Transaction · Bitcoin Cash Mainnet

Confirmed transaction

838bbd3dad998cebd765d1d962be6443ff06ff1cbb41c94b443ea8e2e83082fc

Status

Confirmed329,093 confirmations

Included in

block 646,786 · 2020-08-03 21:58:49 UTC · 2283 d 12 h 37 min 42 s ago

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

0.00355986 BCH in from 5 inputs, 0.00354636 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00355986

BCH, 5 inputs

Output total

0.00354636

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: 0.00355986 BCH in = 0.00354636 BCH out + 1,350 sat fee.

Inputs5 · 0.00355986 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpn3452m…4hth2wq5Spends 02792042a7…6ab19b6780:0	P2PKH	0.00059600 BCH	Scripts
Previous output02792042a789971bcbb200676d05a1ab4b74c33ba4ab2187f110d06ab19b6780:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fad17fae9fca5e4259d252f11ad218a709391b58436d8b3af42f6b64192767bd02201d0649bd67fcd227b490d5115c7e9d9a28ee8de9f4f4eff466d76b940547f9db41> <0x03defad743df50abefe7b6397fb9ae660f387efe2e4077c2ade6f6c9d419665ee6> 483045022100fad17fae9fca5e4259d252f11ad218a709391b58436d8b3af42f6b64192767bd02201d0649bd67fcd227b490d5115c7e9d9a28ee8de9f4f4eff466d76b940547f9db412103defad743df50abefe7b6397fb9ae660f387efe2e4077c2ade6f6c9d419665ee6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x671ad15b540c0c458a3db2ecf1818edaabd02030> OP_EQUALVERIFY OP_CHECKSIG 76a914671ad15b540c0c458a3db2ecf1818edaabd0203088ac
1	qpkkz2f9…9km6xv5pSpends 1bfa3fcae8…de91a4050d:17	P2PKH	0.00085353 BCH	Scripts
Previous output1bfa3fcae8d63f01496eee6fc332c13957bb7b32fc2e90f6a28a9cde91a4050d:17 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207a7fd79a8eb951184f8da49211af2c77affa137b8dc447b3a3f9a6a7c07a64e9022027762eb4cff1c040407e61539bb645806ff04272a0ef32b8819e0a38280645a141> <0x0237adbe507a492f074f36a4eb669337b9df19de30697d67e7cda46cc8c52bd83d> 47304402207a7fd79a8eb951184f8da49211af2c77affa137b8dc447b3a3f9a6a7c07a64e9022027762eb4cff1c040407e61539bb645806ff04272a0ef32b8819e0a38280645a141210237adbe507a492f074f36a4eb669337b9df19de30697d67e7cda46cc8c52bd83d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6d6129253979d96f2dd1ab22e3461670afc4b683> OP_EQUALVERIFY OP_CHECKSIG 76a9146d6129253979d96f2dd1ab22e3461670afc4b68388ac
2	qq9vc7mc…nwer04vpSpends 7aecc08b9a…1e7fe146c0:2	P2PKH	0.00100199 BCH	Scripts
Previous output7aecc08b9a59117639c257868642c0bee4c9216ffbea1428ca67831e7fe146c0:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a4d4c6811e38eb7cfc8453f2ac4798af014507428b907ccb2370d362010a638302206410649e437ae65a42d7e93fe1a69deb380b1f8272399a9bddf06968db8fba7441> <0x0213702dfe3400d86868e7349ac741951dafb73435407616bf82b61245240d2bfa> 483045022100a4d4c6811e38eb7cfc8453f2ac4798af014507428b907ccb2370d362010a638302206410649e437ae65a42d7e93fe1a69deb380b1f8272399a9bddf06968db8fba7441210213702dfe3400d86868e7349ac741951dafb73435407616bf82b61245240d2bfa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0acc7b7863ecc39bc6ce98b1566054dbcd33528d> OP_EQUALVERIFY OP_CHECKSIG 76a9140acc7b7863ecc39bc6ce98b1566054dbcd33528d88ac
3	qzsl99tr…g57vq3yqSpends 817fda85d8…082b993fe5:7	P2PKH	0.00075416 BCH	Scripts
Previous output817fda85d825712fccfe66152a0697b863dbd7e837f597dcb51085082b993fe5:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c35995911cfef29d2d29478bac5ba7c2721f61acc7e04b5cc6e44c9c623b25fd0220737dab9d9e9e80820459c83d5de8593dfd8db7c3fe625ad5d284e286d1f95ec041> <0x025c02f433b86f2513f2fa1bcee5aae3c4cb40c3c35fa81e7d59dc47d01a77ee92> 483045022100c35995911cfef29d2d29478bac5ba7c2721f61acc7e04b5cc6e44c9c623b25fd0220737dab9d9e9e80820459c83d5de8593dfd8db7c3fe625ad5d284e286d1f95ec04121025c02f433b86f2513f2fa1bcee5aae3c4cb40c3c35fa81e7d59dc47d01a77ee92 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa1f295632132b1dfda44c5bb94495334013ede26> OP_EQUALVERIFY OP_CHECKSIG 76a914a1f295632132b1dfda44c5bb94495334013ede2688ac
4	qqguyr9m…xd4f9dmwSpends a2b48e6ffc…f906354ad0:5	P2PKH	0.00035418 BCH	Scripts
Previous outputa2b48e6ffcbf9ec98087fcce6d2ac004f7daec9d8a25b88aed457af906354ad0:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022040d943f9c1a19f8dc76b279e7ead984b3f62766801a5ee279e77dd33104ad70e02206c9b2a6755d9a29bec1bc78e16a592c5af8b84378689603b4127072a41a4693c41> <0x02d117994895e975fb474b179f91a615a3846a41b937826b7257aa47910ef1d8ff> 473044022040d943f9c1a19f8dc76b279e7ead984b3f62766801a5ee279e77dd33104ad70e02206c9b2a6755d9a29bec1bc78e16a592c5af8b84378689603b4127072a41a4693c412102d117994895e975fb474b179f91a615a3846a41b937826b7257aa47910ef1d8ff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x11c20cbbcf5aeeb2677a4238bcbb2100dd6d9389> OP_EQUALVERIFY OP_CHECKSIG 76a91411c20cbbcf5aeeb2677a4238bcbb2100dd6d938988ac

Outputs9 · 0.00354636 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrha7c70…nw8u004f	P2PKH	spent in 00fb2d5f8f…ca843cac4a:105	0.00035148 BCH	Scripts
Spent by00fb2d5f8fcac79c4df034721d551f0cf02dee6dd6fcf54323cdfbca843cac4a input #105 in block 647,937 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xefdf63cf68276fa543dee2792553374c2715f06d> OP_EQUALVERIFY OP_CHECKSIG 76a914efdf63cf68276fa543dee2792553374c2715f06d88ac
1	qqhz5c58…gcsh3zg3	P2PKH	spent in 7320daa8b8…3969118cb2:7	0.00035148 BCH	Scripts
Spent by7320daa8b8191652da455e71a7423aff131da3d88b4d4d842d16be3969118cb2 input #7 in block 649,894 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e2a6287175f6e11d9c36dd4654f4da304b5050f> OP_EQUALVERIFY OP_CHECKSIG 76a9142e2a6287175f6e11d9c36dd4654f4da304b5050f88ac
2	qpyl5s0a…f6y072r8	P2PKH	spent in 42fc058e6f…084c2149d4:39	0.00035148 BCH	Scripts
Spent by42fc058e6ffe38f778ab622694f70c7e28f6ec41798e91426dfe9d084c2149d4 input #39 in block 646,795 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x49fa41fd4abf1cd074eeae4020b3b86df9befa7a> OP_EQUALVERIFY OP_CHECKSIG 76a91449fa41fd4abf1cd074eeae4020b3b86df9befa7a88ac
3	qz3qpr49…cgq5j58y	P2PKH	spent in 2b1e85b6c8…8f22c7e1d5:32	0.00035148 BCH	Scripts
Spent by2b1e85b6c8b3d83f8ff68053b523ab2e9caaa5935cfedc23975ea48f22c7e1d5 input #32 in block 646,911 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa2008ea5574bc8ba0f949ef339c90a03b491916c> OP_EQUALVERIFY OP_CHECKSIG 76a914a2008ea5574bc8ba0f949ef339c90a03b491916c88ac
4	qr96ruea…4ss8a53a	P2PKH	spent in 957e6b3b17…a1633c62c2:28	0.00035148 BCH	Scripts
Spent by957e6b3b17c34be7071164836a11e9831db99656689cf8e78ede97a1633c62c2 input #28 in block 646,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcba1f33d19d5d3537276613bf6d979cebcfc2b79> OP_EQUALVERIFY OP_CHECKSIG 76a914cba1f33d19d5d3537276613bf6d979cebcfc2b7988ac
5	qrd95yrg…m5nfll94	P2PKH	spent in 92828c9add…4cbf06993f:3	0.00039998 BCH	Scripts
Spent by92828c9add5f05df28aa7873d480fd5da877a2a04ea843cb2702354cbf06993f input #3 in block 646,896 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5a1068fee029694ac5124ab79ea3634bd2799c> OP_EQUALVERIFY OP_CHECKSIG 76a914da5a1068fee029694ac5124ab79ea3634bd2799c88ac
6	qrhxfh73…rsjhfkus	P2PKH	spent in 29b6d79491…8e4f633d04:12	0.00049935 BCH	Scripts
Spent by29b6d79491b9294b0bbd6539e256305f51a6dc04f560c9734c73868e4f633d04 input #12 in block 646,788 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee64dfd1857e5500e961f86d10bde6a07f1d4d42> OP_EQUALVERIFY OP_CHECKSIG 76a914ee64dfd1857e5500e961f86d10bde6a07f1d4d4288ac
7	qp6zu34e…q9fp5p4q	P2PKH	spent in f58d9f195a…1df29c3dd9:2	0.00064781 BCH	Scripts
Spent byf58d9f195a3a768c27839fe3b0a698bdddbbd4a22598016e397eae1df29c3dd9 input #2 in block 646,909 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x742e46b960f7758cd7c0836bcc0f6649ccc71440> OP_EQUALVERIFY OP_CHECKSIG 76a914742e46b960f7758cd7c0836bcc0f6649ccc7144088ac
8	qzd7emhu…ukhnr89x	P2PKH	spent in b14322658c…2c425fe55a:3	0.00024182 BCH	Scripts
Spent byb14322658cb56fad308610fe10c974e3ec128190e9d5c675b95f9d2c425fe55a input #3 in block 646,787 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9beceefce5263f1e543ba862b1aadd419ec582fa> OP_EQUALVERIFY OP_CHECKSIG 76a9149beceefce5263f1e543ba862b1aadd419ec582fa88ac

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Block height: 646,786
Byte offset in block: 78,540
Block hash: 000000000000000001312c8f887a6c6662f95a810806eb48a00dcec629682683

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,786's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

010000000580679bb16ad010f18721aba43bc3744baba1056d6700b2cb1b9789a742207902000000006b483045022100fad17fae9fca5e4259d252f11ad218a709391b58436d8b3af42f6b64192767bd02201d0649bd67fcd227b490d5115c7e9d9a28ee8de9f4f4eff466d76b940547f9db412103defad743df50abefe7b6397fb9ae660f387efe2e4077c2ade6f6c9d419665ee6feffffff0d…a9149beceefce5263f1e543ba862b1aadd419ec582fa88ac00000000

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 · 0.00355986 BCH

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