Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6a819d3682e79ff429e89286cbbdbf44dc2f89e8c021da987dcda8c27fdce4d9

Status

Confirmed353,914 confirmations

Included in

block 623,149 · 2020-02-20 20:57:46 UTC · 2456 d 20 h 9 min 27 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

638.29524646 BCH in from 9 inputs, 638.29521525 BCH out to 3 outputs, 3,121 sat to the miner.

Settlement check

Input total

638.29524646

BCH, 9 inputs

Output total

638.29521525

BCH, 3 outputs

Miner fee

3,121 sat

0.00003121 BCH, inputs minus outputs

Fee rate

2.17 sat/B

fee ÷ size

Size

1,435 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 638.29524646 BCH in = 638.29521525 BCH out + 3,121 sat fee.

Inputs9 · 638.29524646 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpvvtn9l…qu7s72zfSpends 14b583ee63…10c01fe8b1:0	P2PKH	21.11695511 BCH	Scripts
Previous output14b583ee63acc394f0c9c5aaa4c60daf470f92e10d743f9494768010c01fe8b1:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200cf2b52a3cb97ac931b1b201180ee6a74909d1e7b0ee3f4bd305bec1b27403420220208ba8217799a7ef01aa210c729387c576121f2dfbd8cdecfdbe9163a1fccf9441> <0x032b272e6a62d31dd07d0d1c9025ba93eafd8b5899c11c0d4c2a2bcc780a8142ea> 47304402200cf2b52a3cb97ac931b1b201180ee6a74909d1e7b0ee3f4bd305bec1b27403420220208ba8217799a7ef01aa210c729387c576121f2dfbd8cdecfdbe9163a1fccf944121032b272e6a62d31dd07d0d1c9025ba93eafd8b5899c11c0d4c2a2bcc780a8142ea Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x58c5ccbfa6c34bac398c84977b470a1c6ec25e18> OP_EQUALVERIFY OP_CHECKSIG 76a91458c5ccbfa6c34bac398c84977b470a1c6ec25e1888ac
1	qrrx2r99…huquuxxsSpends da51dd6be2…a120af434d:1	P2PKH	100.00000000 BCH	Scripts
Previous outputda51dd6be26532423a2b784ca696ccc8d7a63b5e178c39711b188ea120af434d:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220486e820d4d8915fef6a2170c28b56862cd282bfc4d9c750514b95aa18d0a300802200ea018daa6f3b386a2e1df8223c93de2f2599fa1df15f8f55d2ca4ae145fe46e41> <0x02edea8631ea8f035fadcabc67bc332c948acb95183f3ee559f6fad82fd5e1b020> 4730440220486e820d4d8915fef6a2170c28b56862cd282bfc4d9c750514b95aa18d0a300802200ea018daa6f3b386a2e1df8223c93de2f2599fa1df15f8f55d2ca4ae145fe46e412102edea8631ea8f035fadcabc67bc332c948acb95183f3ee559f6fad82fd5e1b020 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc6650ca5dff260a7880b5da66d49dbe9d2066f1b> OP_EQUALVERIFY OP_CHECKSIG 76a914c6650ca5dff260a7880b5da66d49dbe9d2066f1b88ac
2	qqc2unyg…rvp3k5rwSpends da51dd6be2…a120af434d:0	P2PKH	100.00000000 BCH	Scripts
Previous outputda51dd6be26532423a2b784ca696ccc8d7a63b5e178c39711b188ea120af434d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022050cd86050a87ccfae37e365ae4f35d918c638ab17b71f2b1cf13a8317709fc20022050efbbc22e650a55e4f3b713def0681d42c763bf397d348ccc67829f0d9ab73041> <0x0311ef52d2e9b8541caf95aa002193726c59ae923285c7deb7f595f92418ea3136> 473044022050cd86050a87ccfae37e365ae4f35d918c638ab17b71f2b1cf13a8317709fc20022050efbbc22e650a55e4f3b713def0681d42c763bf397d348ccc67829f0d9ab73041210311ef52d2e9b8541caf95aa002193726c59ae923285c7deb7f595f92418ea3136 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x30ae4c8863cd2421cd0e652b98ae49b87505c0e0> OP_EQUALVERIFY OP_CHECKSIG 76a91430ae4c8863cd2421cd0e652b98ae49b87505c0e088ac
3	qqccjn8j…xgwh9adgSpends 9c43348347…6ee1b78d71:0	P2PKH	100.00000000 BCH	Scripts
Previous output9c433483472f19be9fa4d029b872c1f149bdcc9d4139c17f575fb86ee1b78d71:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200200d45ff3b0ddb36ed42ecb7e4b74f0a35f850192fddc96e431f44549489a0302201449f9a72cedc163be1867e2c307d86d4b482c0973efc965d7b0ce0101248f7041> <0x027cd6ab00cea93c82d545de856fe6aaaee8d67ca48911e29517c6e872f5454cc8> 47304402200200d45ff3b0ddb36ed42ecb7e4b74f0a35f850192fddc96e431f44549489a0302201449f9a72cedc163be1867e2c307d86d4b482c0973efc965d7b0ce0101248f704121027cd6ab00cea93c82d545de856fe6aaaee8d67ca48911e29517c6e872f5454cc8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x31894cf29264aa91ba0a554abdde7ceead5678f3> OP_EQUALVERIFY OP_CHECKSIG 76a91431894cf29264aa91ba0a554abdde7ceead5678f388ac
4	qrztkqa6…08dx7n9eSpends 2791a26b20…6536de2d09:0	P2PKH	86.11007378 BCH	Scripts
Previous output2791a26b20d918c599246f97af3f74deb324beb6463e985fbc56046536de2d09:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200fc55ba4330d0ec7a0db1f4445fa66c3b68faac03abf8210382bba8b2a1648d002207a4d9f26e263a68035ef90b2ef1c45d907acc74c62343107113debec40bb71ce41> <0x03501f604c8d9f488919deee2bb75da38919e97936030e05a9fc37d63aa08a6943> 47304402200fc55ba4330d0ec7a0db1f4445fa66c3b68faac03abf8210382bba8b2a1648d002207a4d9f26e263a68035ef90b2ef1c45d907acc74c62343107113debec40bb71ce412103501f604c8d9f488919deee2bb75da38919e97936030e05a9fc37d63aa08a6943 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc4bb03ba8660095c533cf0675cc909e98605cd6b> OP_EQUALVERIFY OP_CHECKSIG 76a914c4bb03ba8660095c533cf0675cc909e98605cd6b88ac
5	qqs580mh…tu0kqnxySpends c61cb88b1b…fa4b56a622:0	P2PKH	67.98328876 BCH	Scripts
Previous outputc61cb88b1b0e9463bca10e78be0dc1a31898a6de257c5d0704ed86fa4b56a622:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022077f2abfd0f273af11c6a3cd45823e9b3b6bb5635b0bc6d5788a4419c3a44fe0e022052f532ca964370443d1bad4e4a0e5f47dd7a260579f4b05203582b4b6fbb9f4741> <0x03abf5d205780403d5e261c707aed0d2ee24e80385b5edc233048824a5d6710ef5> 473044022077f2abfd0f273af11c6a3cd45823e9b3b6bb5635b0bc6d5788a4419c3a44fe0e022052f532ca964370443d1bad4e4a0e5f47dd7a260579f4b05203582b4b6fbb9f47412103abf5d205780403d5e261c707aed0d2ee24e80385b5edc233048824a5d6710ef5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2143bf7756484758147e9bd4bd0b8672f65ad191> OP_EQUALVERIFY OP_CHECKSIG 76a9142143bf7756484758147e9bd4bd0b8672f65ad19188ac
6	qzw97l4x…gs7a03gtSpends 9ca05d739c…0883e89e0d:0	P2PKH	61.46451126 BCH	Scripts
Previous output9ca05d739c7cd1448d859ae9f5853ca63dde6d395017c13360634c0883e89e0d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206fa0facbbeaba0d78d0eec585f74390abb9a2905263b4d9d5ff4f7b79bb864b1022070bbc37d086e669e1de54a285e10ac4d921257b89e4cd5372644a7a309b41db241> <0x03ffc2e52c97b6861f87afa806287fdc685f4510d7b075e10524b94ead6ff52e96> 47304402206fa0facbbeaba0d78d0eec585f74390abb9a2905263b4d9d5ff4f7b79bb864b1022070bbc37d086e669e1de54a285e10ac4d921257b89e4cd5372644a7a309b41db2412103ffc2e52c97b6861f87afa806287fdc685f4510d7b075e10524b94ead6ff52e96 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9c5f7ea6097e5be2bab7c7b085007f38613c1cd7> OP_EQUALVERIFY OP_CHECKSIG 76a9149c5f7ea6097e5be2bab7c7b085007f38613c1cd788ac
7	qrcrqxpt…q0p9a7qySpends 403542e0d4…da5d20824b:0	P2PKH	55.56849359 BCH	Scripts
Previous output403542e0d411d2f5968cc0000c88eacd53742580170f1dc88d5be4da5d20824b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203352ecd8ef3ebc4b445610f91bf0c7589d8e40ac9820de9ecbcefb67cab82b79022077a602cff686af862a9330651febf718f8fadf1820963b9b5447eb13af60e93041> <0x033e4b9bf5a1370ad74074d90c2fca4afa8064e83267a62ac3569be15bd51d9e41> 47304402203352ecd8ef3ebc4b445610f91bf0c7589d8e40ac9820de9ecbcefb67cab82b79022077a602cff686af862a9330651febf718f8fadf1820963b9b5447eb13af60e9304121033e4b9bf5a1370ad74074d90c2fca4afa8064e83267a62ac3569be15bd51d9e41 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf030182bc1b5329c62bbd1e3d6adb6c05ac46cfd> OP_EQUALVERIFY OP_CHECKSIG 76a914f030182bc1b5329c62bbd1e3d6adb6c05ac46cfd88ac
8	qrkasxxz…8p2dtfa5Spends 3de7368345…3dd7666d3f:0	P2PKH	46.05192396 BCH	Scripts
Previous output3de7368345829e44c72cac460f8936e03ee74670fc1da92378ef823dd7666d3f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204b56f4726d752ae03015c8ab131b5a544d008cde6c8bcb6047a17ae1d31eb372022070196e0a9bfa895cc460f56b162809fcbf3dbad762f759884d0450b62f5973c741> <0x0250661b4c4312b204ae1bc66609cc4215bbbf80a3fd732c7b2c785e25aebc3770> 47304402204b56f4726d752ae03015c8ab131b5a544d008cde6c8bcb6047a17ae1d31eb372022070196e0a9bfa895cc460f56b162809fcbf3dbad762f759884d0450b62f5973c741210250661b4c4312b204ae1bc66609cc4215bbbf80a3fd732c7b2c785e25aebc3770 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xedd818c2f5f4472fc4624fc1443fab6c4a14a47f> OP_EQUALVERIFY OP_CHECKSIG 76a914edd818c2f5f4472fc4624fc1443fab6c4a14a47f88ac

Outputs3 · 638.29521525 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpulcpvv…5l0al0tz	P2PKH	spent in 54fcac715a…735eaa2c46:7	82.29488427 BCH	Scripts
Spent by54fcac715a44836199c242bc45bd8233745a29b4b6dc12b0bba174735eaa2c46 input #7 in block 909,149 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x79fc058cc2186e25691bf4c618ff985e3a8870c9> OP_EQUALVERIFY OP_CHECKSIG 76a91479fc058cc2186e25691bf4c618ff985e3a8870c988ac
1	qpvpfq99…xdtx204k	P2PKH	spent in 71eeaf54ac…de17942f24:6	522.54899528 BCH	Scripts
Spent by71eeaf54acebd607c27fc916d51c5a3d39b43f26cab3f453cdca32de17942f24 input #6 in block 916,263 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x581480a57e8033c11b669b273a4148269d991ed0> OP_EQUALVERIFY OP_CHECKSIG 76a914581480a57e8033c11b669b273a4148269d991ed088ac
2	qzzcz3nq…zw9lucfl	P2PKH	spent in 3810da75f5…e7c8936fcb:10	33.45133570 BCH	Scripts
Spent by3810da75f530c7da3b90b6616a254a16d706f8e6a4e4d8e99060cae7c8936fcb input #10 in block 623,830 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x858146609561ac0809efb9fc5f5bf36e259db52f> OP_EQUALVERIFY OP_CHECKSIG 76a914858146609561ac0809efb9fc5f5bf36e259db52f88ac

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Block height: 623,149
Byte offset in block: 2,437
Block hash: 000000000000000000716af4d921b5089703a358520e1baf45d18cccb39ea110

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 623,149's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,435 bytes

0200000009b1e81fc010807694943f740de1920f47af0dc6a4aac5c9f094c3ac63ee83b514000000006a47304402200cf2b52a3cb97ac931b1b201180ee6a74909d1e7b0ee3f4bd305bec1b27403420220208ba8217799a7ef01aa210c729387c576121f2dfbd8cdecfdbe9163a1fccf944121032b272e6a62d31dd07d0d1c9025ba93eafd8b5899c11c0d4c2a2bcc780a8142eaffffffff4d43…a914858146609561ac0809efb9fc5f5bf36e259db52f88ac00000000

Show full hex

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Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs: 9 · 638.29524646 BCH

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