Transaction · Bitcoin Cash Mainnet

Confirmed transaction

7e0dc2d2049d5dd4e3fc7343127fd524e4aaab10db4e0d4bb86697377bf38324

Status

Confirmed332,194 confirmations

Included in

block 644,769 · 2020-07-20 17:41:00 UTC · 2305 d 8 h 24 min 38 s ago

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

0.17769664 BCH in from 5 inputs, 0.17768314 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.17769664

BCH, 5 inputs

Output total

0.17768314

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.17769664 BCH in = 0.17768314 BCH out + 1,350 sat fee.

Inputs5 · 0.17769664 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqcalakq…wg8vshv9Spends 1d1dc0325f…5eab08a509:6	P2PKH	0.03511657 BCH	Scripts
Previous output1d1dc0325fee48e68cf39dfa8aee1b784d09c43f49e5670752d8d45eab08a509:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f8dfa0978cb5087366590e431746dba28f290f3ec6bf053817c9732be0543d030220357f7a836c8446b1b6d241fda500214a0795891c4d58c98383816bd4f6af296641> <0x022739c1b4f272ebdd0dbbd2070a267343a203e5e1fc06f3b0968064f699813918> 483045022100f8dfa0978cb5087366590e431746dba28f290f3ec6bf053817c9732be0543d030220357f7a836c8446b1b6d241fda500214a0795891c4d58c98383816bd4f6af29664121022739c1b4f272ebdd0dbbd2070a267343a203e5e1fc06f3b0968064f699813918 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x31dff6c042d74491f9e435b5d392db497a95eba1> OP_EQUALVERIFY OP_CHECKSIG 76a91431dff6c042d74491f9e435b5d392db497a95eba188ac
1	qqfklryg…shzm8sejSpends 3654f98b22…a51e7d092f:5	P2PKH	0.04850625 BCH	Scripts
Previous output3654f98b22fb57501adef94d7f68ad5397a0fa1a3b702910340a53a51e7d092f:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200ed0c2c9b43f96047fa52d16f663f2d35466b4906f1a6e6e14a94c69aaf51375022015e01c75a946a545d77559cbebc220642b6f5c2e0a681dfc783eef46edf718cb41> <0x035a88e77f18a9f643b04a7b5171fb0655a7ced8eaf7f50add52b638b503493fdb> 47304402200ed0c2c9b43f96047fa52d16f663f2d35466b4906f1a6e6e14a94c69aaf51375022015e01c75a946a545d77559cbebc220642b6f5c2e0a681dfc783eef46edf718cb4121035a88e77f18a9f643b04a7b5171fb0655a7ced8eaf7f50add52b638b503493fdb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x136f8c88849bb467667f12402032f65df2997dd6> OP_EQUALVERIFY OP_CHECKSIG 76a914136f8c88849bb467667f12402032f65df2997dd688ac
2	qrvyvfya…xqyn99mxSpends 3eb54963c4…970c1424ae:5	P2PKH	0.05625340 BCH	Scripts
Previous output3eb54963c4e3fe5793988598f8e52ef847edd42a986c721cce894a970c1424ae:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203b941dfbd47a7eacf67f40f089c4fa8444d630426b74baa460bba0205a326eee022040d589f22fc3dda342544c8c6ef9e97c576dfef4a3b388fb4048f5c509069a6241> <0x027ebfb94b2ebcee613e14fb9c5d1b25a4f92294ff183880884e0c7cb827af33ab> 47304402203b941dfbd47a7eacf67f40f089c4fa8444d630426b74baa460bba0205a326eee022040d589f22fc3dda342544c8c6ef9e97c576dfef4a3b388fb4048f5c509069a624121027ebfb94b2ebcee613e14fb9c5d1b25a4f92294ff183880884e0c7cb827af33ab Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd846249d7a5a091e7e00853e9075f0ec54720ee0> OP_EQUALVERIFY OP_CHECKSIG 76a914d846249d7a5a091e7e00853e9075f0ec54720ee088ac
3	qzskwx6c…6s3mj3ygSpends 6624559bad…313e3c72ca:6	P2PKH	0.02003441 BCH	Scripts
Previous output6624559bad3184413d28e4b9ebb8be7d275282ec326b745dd54619313e3c72ca:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022100bb5825093d9d07f7dfac898f602eb0a20c1535f304e881f17e135656611aed14021f692fa0eb11e51d860e7ef0282feed5a0fdd20f8b5d261318c9f9401fbbd01541> <0x02c49f036ab511069294da2f36c69d68f1269d28307e4301a7b6d350ae80b8d217> 473044022100bb5825093d9d07f7dfac898f602eb0a20c1535f304e881f17e135656611aed14021f692fa0eb11e51d860e7ef0282feed5a0fdd20f8b5d261318c9f9401fbbd015412102c49f036ab511069294da2f36c69d68f1269d28307e4301a7b6d350ae80b8d217 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa1671b58a15e31c6bea25244ce3f3c22476c1058> OP_EQUALVERIFY OP_CHECKSIG 76a914a1671b58a15e31c6bea25244ce3f3c22476c105888ac
4	qrmvkpxq…nnl9a85ySpends ec9142853d…1b7b1daf5c:0	P2PKH	0.01778601 BCH	Scripts
Previous outputec9142853deb76e04061461429357d28405794112bf2cf06bfa0781b7b1daf5c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022067b41afa6348686938674b792320bd3d6d079ed8b77efca1782d561f26098d6a02201a92f1bcec06634357de1e89d09383c3bc7ad77931682a9ca1dab101ec194b5f41> <0x0303648ebfc5aae1037927582adca29dec7f971f6985d861d48065ddf0e85e582b> 473044022067b41afa6348686938674b792320bd3d6d079ed8b77efca1782d561f26098d6a02201a92f1bcec06634357de1e89d09383c3bc7ad77931682a9ca1dab101ec194b5f41210303648ebfc5aae1037927582adca29dec7f971f6985d861d48065ddf0e85e582b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf6cb04c0a5084a873c31fafba78ccd5726e467ac> OP_EQUALVERIFY OP_CHECKSIG 76a914f6cb04c0a5084a873c31fafba78ccd5726e467ac88ac

Outputs9 · 0.17768314 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqhlrv64…fwvan0q7	P2PKH	spent in 9dbc5896f6…429b8c4be6:34	0.01778331 BCH	Scripts
Spent by9dbc5896f60257ffe0b21dff516c7b8e4c37967ad53ade8e007d78429b8c4be6 input #34 in block 647,554 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ff1b355bfaa72f1b305422beb6591f424c053a3> OP_EQUALVERIFY OP_CHECKSIG 76a9142ff1b355bfaa72f1b305422beb6591f424c053a388ac
1	qrlv626m…0vsupphp	P2PKH	spent in d8045e7794…acfca35fea:34	0.01778331 BCH	Scripts
Spent byd8045e77943c46d3ed898198e6f3dec75bf16ba3fbc1e55b7a7621acfca35fea input #34 in block 644,807 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfecd2b5b4f226af37ce8d7dd5d72370bd87ba3d7> OP_EQUALVERIFY OP_CHECKSIG 76a914fecd2b5b4f226af37ce8d7dd5d72370bd87ba3d788ac
2	qzh8a70t…0ry5thka	P2PKH	spent in e7f6c2bf09…65d59aced4:55	0.01778331 BCH	Scripts
Spent bye7f6c2bf090f9cf9b80a3b4213120c2375136c54e2f461c60af8d665d59aced4 input #55 in block 648,277 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae7ef9eb155ecf771c421487420cfa6a30b3e464> OP_EQUALVERIFY OP_CHECKSIG 76a914ae7ef9eb155ecf771c421487420cfa6a30b3e46488ac
3	qpkgj5u2…rfmqc0wf	P2PKH	spent in 2b601db7d1…058a4475f8:3	0.01778331 BCH	Scripts
Spent by2b601db7d1d454e165d3fe0d6822f1065dae57d424855afc94224e058a4475f8 input #3 in block 644,898 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6c89538a61785a6975cd9c72cf78ec527d015b59> OP_EQUALVERIFY OP_CHECKSIG 76a9146c89538a61785a6975cd9c72cf78ec527d015b5988ac
4	qrprd2ma…xjca4q3c	P2PKH	spent in 416f431aa9…b92ae28964:34	0.01778331 BCH	Scripts
Spent by416f431aa9bef02f1df8a7fd21abe2a9ced92229285997834de1a3b92ae28964 input #34 in block 646,054 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc236ab7d28705ea9e2ddb19a6cce1e8b2956ca4e> OP_EQUALVERIFY OP_CHECKSIG 76a914c236ab7d28705ea9e2ddb19a6cce1e8b2956ca4e88ac
5	qrjnzjyt…26mlu8cw	P2PKH	spent in eacc95bc68…5b436d157e:3	0.03846739 BCH	Scripts
Spent byeacc95bc6808381895274af2551d909748ea46f26195887084059d5b436d157e input #3 in block 644,772 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe531488b57ccaad06b89cf1737fff5bc0bef580f> OP_EQUALVERIFY OP_CHECKSIG 76a914e531488b57ccaad06b89cf1737fff5bc0bef580f88ac
6	qrcz222u…74qkshpz	P2PKH	spent in 5d0322f77e…cb56ea5bf6:3	0.03072024 BCH	Scripts
Spent by5d0322f77ef372a7c3c0afd4498d4e7d7c8a7e08b7b2bc92e03222cb56ea5bf6 input #3 in block 644,770 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf025295c1b892b5552be049f05dd3f392006309f> OP_EQUALVERIFY OP_CHECKSIG 76a914f025295c1b892b5552be049f05dd3f392006309f88ac
7	qpqmxsly…l5tcm53h	P2PKH	spent in fcedfc3d50…40ad23589f:40	0.01733056 BCH	Scripts
Spent byfcedfc3d505f6a9ccb72c2147114aa57162bd6df70c922fc228f0a40ad23589f input #40 in block 644,915 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41b343e4b8bbdffee1fdd69a297be1eeee67c703> OP_EQUALVERIFY OP_CHECKSIG 76a91441b343e4b8bbdffee1fdd69a297be1eeee67c70388ac
8	qpaw5cmy…4n7txcq8	P2PKH	spent in a0b57893c9…f5a256e5fc:2	0.00224840 BCH	Scripts
Spent bya0b57893c96695258031e54f155ffa128c65e095d7e08371a446f3f5a256e5fc input #2 in block 644,770 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7aea63645c89e22878f799417fbabdef777ce620> OP_EQUALVERIFY OP_CHECKSIG 76a9147aea63645c89e22878f799417fbabdef777ce62088ac

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Block height: 644,769
Byte offset in block: 102,609
Block hash: 000000000000000000c9aef9b4dd2e54f88cb3eacb242b9474a36ae5f45b34b1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 644,769's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

010000000509a508ab5ed4d8520767e5493fc4094d781bee8afa9df38ce648ee5f32c01d1d060000006b483045022100f8dfa0978cb5087366590e431746dba28f290f3ec6bf053817c9732be0543d030220357f7a836c8446b1b6d241fda500214a0795891c4d58c98383816bd4f6af29664121022739c1b4f272ebdd0dbbd2070a267343a203e5e1fc06f3b0968064f699813918feffffff2f…a9147aea63645c89e22878f799417fbabdef777ce62088ac00000000

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 · 0.17769664 BCH

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