Transaction · Bitcoin Cash Mainnet

Confirmed transaction

791e258d2ff10399ca64c04d98c19e7ac0f2caa51a77f412062023cca9cec293

Status

Confirmed354,512 confirmations

Included in

block 621,218 · 2020-02-07 07:10:28 UTC · 2460 d 21 h 39 min 5 s ago

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

Inputs

Input 00.01293693 BCH
bitcoincash:qzzv7wsd…xxkdf0s8
cda1a7774c4d…8d24dc994a9d:2
Input 10.99998044 BCH
bitcoincash:qq80m8u9…cayme9qh
6e4f1984c55b…b95a147c2a0d:0
Input 23.00000000 BCH
bitcoincash:qq80m8u9…cayme9qh
edfabaffda5b…3528095e14ae:0
Input 39.00000000 BCH
bitcoincash:qq80m8u9…cayme9qh
7528aca5b36d…8bbe8d068b4e:0
Input 40.08272458 BCH
bitcoincash:qrzz2syl…xftd656e
e0749e73c10e…7f4842b6b24f:1
Input 51.00000000 BCH
bitcoincash:qq80m8u9…cayme9qh
daaf28b65620…e3a3aa31b593:0
Input 60.02070887 BCH
bitcoincash:qrf443x6…xwflfwdn
95045775c26b…f2ffd58cacff:1
Input 74.00000000 BCH
bitcoincash:qq80m8u9…cayme9qh
2262f0decfd7…0e9695a91729:1
Input 82.00000000 BCH
bitcoincash:qq80m8u9…cayme9qh
6034240118e0…933bb52ae499:1

Outputs

Output 0 · P2PKH8.20000000 BCH
bitcoincash:qpv7zaap…ll4ert5w
spent in a46a98ea85…9b0220e36b:128
Output 1 · P2SH11.90000000 BCH
bitcoincash:pqnvzkfx…3yza6spa
spent in e21c6e441b…cc0fb3c23d:6
Output 2 · P2PKH0.01562982 BCH
bitcoincash:qr2sua92…46rxtm2z
spent in 8b87df4841…92feb488bc:0

Miner fee72,100 sat · 0.00072100 BCH

20.11635082 BCH in from 9 inputs, 20.11562982 BCH out to 3 outputs, 72,100 sat to the miner.

Settlement check

Input total

20.11635082

BCH, 9 inputs

Output total

20.11562982

BCH, 3 outputs

Miner fee

72,100 sat

0.00072100 BCH, inputs minus outputs

Fee rate

50.03 sat/B

fee ÷ size

Size

1,441 B

version 2, locktime 621,217

CashTokens

None

no token prefix on any output

Balances: 20.11635082 BCH in = 20.11562982 BCH out + 72,100 sat fee.

Inputs9 · 20.11635082 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qzzv7wsd…xxkdf0s8Spends cda1a7774c…24dc994a9d:2	P2PKH	0.01293693 BCH	Scripts
Previous outputcda1a7774c4d0cc3d6ae7d9220d38d5bebf063f96561966ca2388d24dc994a9d:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022005a87546b3f9c720c94c50197f247c0312def10b786c07ff5dd8ced64d86ed2002206af1db94ebeb09a5743d70573672dad048d9d6159eaab554c02c1dcfa730f84d41> <0x03967f1d5394c38fcd07435dc41cd2c9663cbe2aa803d84fca3f4de15f0811cf7b> 473044022005a87546b3f9c720c94c50197f247c0312def10b786c07ff5dd8ced64d86ed2002206af1db94ebeb09a5743d70573672dad048d9d6159eaab554c02c1dcfa730f84d412103967f1d5394c38fcd07435dc41cd2c9663cbe2aa803d84fca3f4de15f0811cf7b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x84cf3a0d44b6f29eb83a429e57450c0f31c31d1a> OP_EQUALVERIFY OP_CHECKSIG 76a91484cf3a0d44b6f29eb83a429e57450c0f31c31d1a88ac
1	qq80m8u9…cayme9qhSpends 6e4f1984c5…5a147c2a0d:0	P2PKH	0.99998044 BCH	Scripts
Previous output6e4f1984c55baa214657134e107df012cd66df520834ea93d4a5b95a147c2a0d:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e306562df7a0eb92d9c3122724977b4dbfed5d7157eaef07098e09211a29708702200d596a922cafa041b5146b078459e3748d4ce32bcab2a4a036b784b897f2ed0641> <0x034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65> 483045022100e306562df7a0eb92d9c3122724977b4dbfed5d7157eaef07098e09211a29708702200d596a922cafa041b5146b078459e3748d4ce32bcab2a4a036b784b897f2ed064121034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0efd9f85c30f45414e0937a1ed6342601c1d0dee> OP_EQUALVERIFY OP_CHECKSIG 76a9140efd9f85c30f45414e0937a1ed6342601c1d0dee88ac
2	qq80m8u9…cayme9qhSpends edfabaffda…28095e14ae:0	P2PKH	3.00000000 BCH	Scripts
Previous outputedfabaffda5b1d95e65ea15fa3e29407ba1a3f98f201249426dc3528095e14ae:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bdc1a160fdd437e14091119020075f75f01e9ca3ef70cc640a17812dacb8bee402204e9a8d2b2cfb81b43e930bc2ad92176aa35906b1fffb0db22d14d71678be783641> <0x034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65> 483045022100bdc1a160fdd437e14091119020075f75f01e9ca3ef70cc640a17812dacb8bee402204e9a8d2b2cfb81b43e930bc2ad92176aa35906b1fffb0db22d14d71678be78364121034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0efd9f85c30f45414e0937a1ed6342601c1d0dee> OP_EQUALVERIFY OP_CHECKSIG 76a9140efd9f85c30f45414e0937a1ed6342601c1d0dee88ac
3	qq80m8u9…cayme9qhSpends 7528aca5b3…be8d068b4e:0	P2PKH	9.00000000 BCH	Scripts
Previous output7528aca5b36de5e0b2b60bd5d83691e09c77e07814ecf2a47d0e8bbe8d068b4e:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e6ccecb2630873a32df0e84aec1e70bb2f3bf43612187ca341fc08cb673c9be3022035e103e939fe9f29bad81dd817c6f496d60c27354242630aec1d2c8fd584f07a41> <0x034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65> 483045022100e6ccecb2630873a32df0e84aec1e70bb2f3bf43612187ca341fc08cb673c9be3022035e103e939fe9f29bad81dd817c6f496d60c27354242630aec1d2c8fd584f07a4121034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0efd9f85c30f45414e0937a1ed6342601c1d0dee> OP_EQUALVERIFY OP_CHECKSIG 76a9140efd9f85c30f45414e0937a1ed6342601c1d0dee88ac
4	qrzz2syl…xftd656eSpends e0749e73c1…4842b6b24f:1	P2PKH	0.08272458 BCH	Scripts
Previous outpute0749e73c10e6d785665d825de49a5b42bf4ebfd773283b77b4c7f4842b6b24f:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e5e74ee457e47004f9690530cbfd9f6bcd5b01e2ccb7aec6ec89c4105ffb3095022053d76f76878c9fcc10b6d71a1500f650c42b80d60e0e41b77e67f653b39f7c4a41> <0x03cf5355758c6319c5bee1337373959bd9251acd7aa76d383c6e8e2e2be604a598> 483045022100e5e74ee457e47004f9690530cbfd9f6bcd5b01e2ccb7aec6ec89c4105ffb3095022053d76f76878c9fcc10b6d71a1500f650c42b80d60e0e41b77e67f653b39f7c4a412103cf5355758c6319c5bee1337373959bd9251acd7aa76d383c6e8e2e2be604a598 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc425409fd5c149568ba77af48379a59e7447ff2e> OP_EQUALVERIFY OP_CHECKSIG 76a914c425409fd5c149568ba77af48379a59e7447ff2e88ac
5	qq80m8u9…cayme9qhSpends daaf28b656…a3aa31b593:0	P2PKH	1.00000000 BCH	Scripts
Previous outputdaaf28b65620c1eea1c9b1f2685a2a422f5f725aafbbc2c645e1e3a3aa31b593:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100feeec14e8fa196f4ec93c256763fd17e831804d0c6d9104f321e5deb7316013e02205c780f6c001c6c405224194deae74c0320e32ba1a121a8a1e3bcd2a00355e07241> <0x034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65> 483045022100feeec14e8fa196f4ec93c256763fd17e831804d0c6d9104f321e5deb7316013e02205c780f6c001c6c405224194deae74c0320e32ba1a121a8a1e3bcd2a00355e0724121034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0efd9f85c30f45414e0937a1ed6342601c1d0dee> OP_EQUALVERIFY OP_CHECKSIG 76a9140efd9f85c30f45414e0937a1ed6342601c1d0dee88ac
6	qrf443x6…xwflfwdnSpends 95045775c2…ffd58cacff:1	P2PKH	0.02070887 BCH	Scripts
Previous output95045775c26be96a065d7d2be821cc5b4efc4ea032c0b49969cff2ffd58cacff:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e0aab5c3157a7326eb28a6231113b21dc6fd6ac1222d40a6b7424afd07bc1afd022037c986905ea4f9381acf64eb8cab4ae2a34b295d1130b0ad17bacea9973e411541> <0x0345b49107ae9158262456c08b267b34df024644efc2b2a7169057ee11031e1f96> 483045022100e0aab5c3157a7326eb28a6231113b21dc6fd6ac1222d40a6b7424afd07bc1afd022037c986905ea4f9381acf64eb8cab4ae2a34b295d1130b0ad17bacea9973e411541210345b49107ae9158262456c08b267b34df024644efc2b2a7169057ee11031e1f96 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd35ac4daaa5a11a36c4dc7d93ed6d80cf4f473df> OP_EQUALVERIFY OP_CHECKSIG 76a914d35ac4daaa5a11a36c4dc7d93ed6d80cf4f473df88ac
7	qq80m8u9…cayme9qhSpends 2262f0decf…9695a91729:1	P2PKH	4.00000000 BCH	Scripts
Previous output2262f0decfd7f04c3ecb58102f8be663986d1c518056bd3c0cab0e9695a91729:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c654e3eec3949059fddc00440f26da9b82f11e0f683b22b75a36c9e3a5afd7240220390ea8527e07fda884ba07545b6bfa1ca8b9cb1dbbcad1cc3bb4a0e97ba9ab8441> <0x034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65> 483045022100c654e3eec3949059fddc00440f26da9b82f11e0f683b22b75a36c9e3a5afd7240220390ea8527e07fda884ba07545b6bfa1ca8b9cb1dbbcad1cc3bb4a0e97ba9ab844121034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0efd9f85c30f45414e0937a1ed6342601c1d0dee> OP_EQUALVERIFY OP_CHECKSIG 76a9140efd9f85c30f45414e0937a1ed6342601c1d0dee88ac
8	qq80m8u9…cayme9qhSpends 6034240118…3bb52ae499:1	P2PKH	2.00000000 BCH	Scripts
Previous output6034240118e03a5b979d2b5c68d5c598d09a2e977478712bbf18933bb52ae499:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ee2a5cf3b2b1cfcd15c5bfde89480eb5876bc12d96a6a5eca049c7043d2fbed2022071cd5e1b0338587d7d561edf224ccf5429d9074e10b7a8bc846c517e96d34cc441> <0x034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65> 483045022100ee2a5cf3b2b1cfcd15c5bfde89480eb5876bc12d96a6a5eca049c7043d2fbed2022071cd5e1b0338587d7d561edf224ccf5429d9074e10b7a8bc846c517e96d34cc44121034bd4c0676055bc3ef827c89ba3b335c6d3e715dc55a87bdee1cfbffbfa546a65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0efd9f85c30f45414e0937a1ed6342601c1d0dee> OP_EQUALVERIFY OP_CHECKSIG 76a9140efd9f85c30f45414e0937a1ed6342601c1d0dee88ac

Outputs3 · 20.11562982 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpv7zaap…ll4ert5w	P2PKH	spent in a46a98ea85…9b0220e36b:128	8.20000000 BCH	Scripts
Spent bya46a98ea85c5565804a35518baf4e421c60abc693a185092122ab89b0220e36b input #128 in block 659,825 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x59e177a1bb626187d6fc922255a8fa54f12cee32> OP_EQUALVERIFY OP_CHECKSIG 76a91459e177a1bb626187d6fc922255a8fa54f12cee3288ac
1	pqnvzkfx…3yza6spa	P2SH	spent in e21c6e441b…cc0fb3c23d:6	11.90000000 BCH	Scripts
Spent bye21c6e441b6af6dc825515e9ad84dbd394dd7666d0fdbaffa32d1acc0fb3c23d input #6 in block 621,225 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x26c159268d2ab8cfdac1fef5dbb40ad84b79c069> OP_EQUAL a91426c159268d2ab8cfdac1fef5dbb40ad84b79c06987
2	qr2sua92…46rxtm2z	P2PKH	spent in 8b87df4841…92feb488bc:0	0.01562982 BCH	Scripts
Spent by8b87df4841f0d9606236d5c468c837cebaca43711b950eed3dbc7092feb488bc input #0 in block 621,236 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd50e74aaf0b58aec546509672f5aef66eb78244c> OP_EQUALVERIFY OP_CHECKSIG 76a914d50e74aaf0b58aec546509672f5aef66eb78244c88ac

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Block height: 621,218
Byte offset in block: 26,083
Block hash: 00000000000000000062befb935bd86593dbc217ddf364deace8318aaa3f1d5d

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 621,218's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,441 bytes

02000000099d4a99dc248d38a26c966165f963f0eb5b8dd320927daed6c30c4d4c77a7a1cd020000006a473044022005a87546b3f9c720c94c50197f247c0312def10b786c07ff5dd8ced64d86ed2002206af1db94ebeb09a5743d70573672dad048d9d6159eaab554c02c1dcfa730f84d412103967f1d5394c38fcd07435dc41cd2c9663cbe2aa803d84fca3f4de15f0811cf7bfeffffff0d2a…a914d50e74aaf0b58aec546509672f5aef66eb78244c88aca17a0900

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 · 20.11635082 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check