Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6fe7fcbb3aaaafb4db4b4f253ff58b51220784d63efe2a0314d3f0772ff6ee56

Status

Confirmed352,938 confirmations

Included in

block 622,592 · 2020-02-16 23:32:03 UTC · 6 yr ago

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

0.01430549 BCH in from 5 inputs, 0.01429199 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01430549

BCH, 5 inputs

Output total

0.01429199

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01430549 BCH in = 0.01429199 BCH out + 1,350 sat fee.

Inputs5 · 0.01430549 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpn005yy…44z99glxSpends 020f4adc0f…9d85687a2d:8	P2PKH	0.00243022 BCH	Scripts
Previous output020f4adc0f6a80c70f15a400eb2aa3144564990dbedb6d2ee91d7b9d85687a2d:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c29439f9f173a8f6307996d9e395df7b9c98cf9a53f5bf1f3379b038a69f9bc202204e1c6d24b87210e3bd2dec9dadd4e77b82b24f88561327d04432b3ad3017112f41> <0x0280b1ef43293dc5187ecbe66a4602dd00e29f2a1f334fd3f35fffc72f6b0416bf> 483045022100c29439f9f173a8f6307996d9e395df7b9c98cf9a53f5bf1f3379b038a69f9bc202204e1c6d24b87210e3bd2dec9dadd4e77b82b24f88561327d04432b3ad3017112f41210280b1ef43293dc5187ecbe66a4602dd00e29f2a1f334fd3f35fffc72f6b0416bf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x66f7d084d657a26df5cedbc7f8fffccb594c2720> OP_EQUALVERIFY OP_CHECKSIG 76a91466f7d084d657a26df5cedbc7f8fffccb594c272088ac
1	qr294rde…8s2hfv2tSpends 13bf13a0a9…c6ea6b4261:6	P2PKH	0.00377358 BCH	Scripts
Previous output13bf13a0a96db07406497cfd9c2fcf786017eafddc54ceb428f13dc6ea6b4261:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206f0bafa78ba450fb3158227e5f5a9bf3357f307a6148dc0294c584ef0c50ea8302204a2ee69080bc7838335beeba437336f43d4a32b93649677736a2dd5e81af772841> <0x022399e253e50619cecd3d6f70217b1344f7b5cc6d6445121cef531a0d246e0356> 47304402206f0bafa78ba450fb3158227e5f5a9bf3357f307a6148dc0294c584ef0c50ea8302204a2ee69080bc7838335beeba437336f43d4a32b93649677736a2dd5e81af77284121022399e253e50619cecd3d6f70217b1344f7b5cc6d6445121cef531a0d246e0356 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd45a8db9876f809824ee8a626470bf7b77da91d7> OP_EQUALVERIFY OP_CHECKSIG 76a914d45a8db9876f809824ee8a626470bf7b77da91d788ac
2	qqzaf2g7…s5qe0dexSpends 1df2101114…7fc877d1c2:3	P2PKH	0.00148631 BCH	Scripts
Previous output1df21011149e7ff9b95b1efee2a3c026be9b2a530f2751eb2cc6ae7fc877d1c2:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a81fa4dc683ff5425098af55d35d18d37d20c64dbb80ecc305a55f2cdb3a9c0a02204248741773afbfbde55e3efea3d81c1ee370c44b9d41807de201cda29b54266641> <0x03edfd78392f6e82edec6564ddf183953c4ae275cd4c05ff1acd14f05d4549eaae> 483045022100a81fa4dc683ff5425098af55d35d18d37d20c64dbb80ecc305a55f2cdb3a9c0a02204248741773afbfbde55e3efea3d81c1ee370c44b9d41807de201cda29b542666412103edfd78392f6e82edec6564ddf183953c4ae275cd4c05ff1acd14f05d4549eaae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x05d4a91e86d3c5613b0a0e15cbece7f287db02d7> OP_EQUALVERIFY OP_CHECKSIG 76a91405d4a91e86d3c5613b0a0e15cbece7f287db02d788ac
3	qp2nlel0…wfjs7pnrSpends b73f9d445c…71b2b0f108:8	P2PKH	0.00464420 BCH	Scripts
Previous outputb73f9d445cb83369dee1f84dcb1e8f2507fc8574ac16f21461faf971b2b0f108:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100deca7c06a4677c25fc61fe9c742fcc5cc814345afe5545139fedc9670ddbbe67022008a642a5795e67e995c08c05e204bb13120ee590e937efce76a55f3f04e631a241> <0x03bb2fc48f9c28df9bb904bd0d36ecba1aa8c145ec484a27ede282525240a9cd39> 483045022100deca7c06a4677c25fc61fe9c742fcc5cc814345afe5545139fedc9670ddbbe67022008a642a5795e67e995c08c05e204bb13120ee590e937efce76a55f3f04e631a2412103bb2fc48f9c28df9bb904bd0d36ecba1aa8c145ec484a27ede282525240a9cd39 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x553fe7ef3beb080d4496155b4207118108e85267> OP_EQUALVERIFY OP_CHECKSIG 76a914553fe7ef3beb080d4496155b4207118108e8526788ac
4	qqghcmel…euc35qpaSpends ec4dd4a4f4…f5db972465:7	P2PKH	0.00197118 BCH	Scripts
Previous outputec4dd4a4f44cddfe38a36e8158ca9789c1fb6b20ffaa10b3ad508df5db972465:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022041773e4a2ee2addac5432dbfb480d731495f3e3a8f7e3cb187d26687c1557f7f02204f46fb620926e08db6268232eb6bb86d51875c830db14696eec2f89f45981a1741> <0x03fbd7ea0f38f2b890d7c4b6589bb95da5194afb7bfaca77275245dbc8d5e8d733> 473044022041773e4a2ee2addac5432dbfb480d731495f3e3a8f7e3cb187d26687c1557f7f02204f46fb620926e08db6268232eb6bb86d51875c830db14696eec2f89f45981a17412103fbd7ea0f38f2b890d7c4b6589bb95da5194afb7bfaca77275245dbc8d5e8d733 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x117c6f3f3d5efbd780473bceb38d2f0d067ad09b> OP_EQUALVERIFY OP_CHECKSIG 76a914117c6f3f3d5efbd780473bceb38d2f0d067ad09b88ac

Outputs9 · 0.01429199 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qryz9tfj…ps57vaet	P2PKH	spent in 4b64e37c15…f06baa0245:8	0.00148361 BCH	Scripts
Spent by4b64e37c15bb7250c4879095d1abc166e1e9c731ca8d4188f0ab6df06baa0245 input #8 in block 655,280 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc822ad3267510cb55d412af6b3e5131119c122e7> OP_EQUALVERIFY OP_CHECKSIG 76a914c822ad3267510cb55d412af6b3e5131119c122e788ac
1	qzdxstuw…aenccs6q	P2PKH	spent in 86162b9d3d…84361947f7:13	0.00148361 BCH	Scripts
Spent by86162b9d3d6bab40af02eb80283d58c80129c88c7d155f2a024bb584361947f7 input #13 in block 622,721 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a682f8eebfb394d97389d17b38d0f7115b13bfd> OP_EQUALVERIFY OP_CHECKSIG 76a9149a682f8eebfb394d97389d17b38d0f7115b13bfd88ac
2	qpg8ah40…qqm34muu	P2PKH	spent in b39a20e5d7…473349ae43:3	0.00148361 BCH	Scripts
Spent byb39a20e5d7ed09b0a04784303aa96f9518f60515228ff776c9b3a5473349ae43 input #3 in block 622,684 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x507edeaf828e61a5d631bae5165f66b3b376f0e8> OP_EQUALVERIFY OP_CHECKSIG 76a914507edeaf828e61a5d631bae5165f66b3b376f0e888ac
3	qp3gfh7r…8shd5jgd	P2PKH	spent in 0cce6e4f81…71cbb0e128:15	0.00148361 BCH	Scripts
Spent by0cce6e4f813b668e0ba260073d0996d6deb5b802fba144e9cd504171cbb0e128 input #15 in block 647,070 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6284dfc3161d4be49ec5bce808e4188a1064af5c> OP_EQUALVERIFY OP_CHECKSIG 76a9146284dfc3161d4be49ec5bce808e4188a1064af5c88ac
4	qpuu4ve3…7y438seq	P2PKH	spent in 6370bd5e17…afa0373a45:157	0.00148361 BCH	Scripts
Spent by6370bd5e17036054a9a79e04def8fd7eb4d01f86438952c616fc7aafa0373a45 input #157 in block 622,785 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x79cab3317ca9e75b1ff82d13c5e11d8cd9a5b46c> OP_EQUALVERIFY OP_CHECKSIG 76a91479cab3317ca9e75b1ff82d13c5e11d8cd9a5b46c88ac
5	qzknpmjj…35r79a3w	P2PKH	spent in 7b1d63999e…5ad9847548:2	0.00048487 BCH	Scripts
Spent by7b1d63999e31b2385cd16e372a89acda9d1d001132657e96c04a095ad9847548 input #2 in block 625,748 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xad30ee52a6833f7a83a9b814389c35f816bf6685> OP_EQUALVERIFY OP_CHECKSIG 76a914ad30ee52a6833f7a83a9b814389c35f816bf668588ac
6	qq8ch73u…ltmv5mt5	P2PKH	spent in 97bf572982…076ff6290e:3	0.00228727 BCH	Scripts
Spent by97bf572982da87f24c45a8e18ada1e73824622d55ece543dc8a171076ff6290e input #3 in block 622,593 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f8bfa3cc274bdf59b38dd4222dbee5cd34bc339> OP_EQUALVERIFY OP_CHECKSIG 76a9140f8bfa3cc274bdf59b38dd4222dbee5cd34bc33988ac
7	qqjrach5…ec8etdgv	P2PKH	spent in 740a01c77f…01f420c2fb:1	0.00315789 BCH	Scripts
Spent by740a01c77f86ba2a5d2358276c03dbb82f79b9efec83aa3085e4c101f420c2fb input #1 in block 622,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x243ee2f4e136471193457dbecba0d4a9e2e083ea> OP_EQUALVERIFY OP_CHECKSIG 76a914243ee2f4e136471193457dbecba0d4a9e2e083ea88ac
8	qqpasn6d…9etwv2zv	P2PKH	spent in 9afd6194d6…1996893291:3	0.00094391 BCH	Scripts
Spent by9afd6194d60cfcf2fe773a6ff8b17330b7872fbc1d0c826a845fde1996893291 input #3 in block 622,593 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x03d84f4d0c078ce0a8c54d9abb57d2f1cddad97e> OP_EQUALVERIFY OP_CHECKSIG 76a91403d84f4d0c078ce0a8c54d9abb57d2f1cddad97e88ac

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Block height: 622,592
Byte offset in block: 6,042
Block hash: 0000000000000000012b7bc639dfe7ee8a5f6255b7b889e3a3437660bf6c59c4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 622,592's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

01000000052d7a68859d7b1de92e6ddbbe0d99644514a32aeb00a4150fc7806a0fdc4a0f02080000006b483045022100c29439f9f173a8f6307996d9e395df7b9c98cf9a53f5bf1f3379b038a69f9bc202204e1c6d24b87210e3bd2dec9dadd4e77b82b24f88561327d04432b3ad3017112f41210280b1ef43293dc5187ecbe66a4602dd00e29f2a1f334fd3f35fffc72f6b0416bffeffffff61…a91403d84f4d0c078ce0a8c54d9abb57d2f1cddad97e88ac00000000

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: 5 · 0.01430549 BCH

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