Transaction · Bitcoin Cash Mainnet

Confirmed transaction

90a63ff9dec921e6545f3cff9669d2a255b3f9cc4d55db8a9af6312e18bdd1bc

Status

Confirmed332,497 confirmations

Included in

block 644,470 · 2020-07-18 15:51:40 UTC · 2307 d 10 h 59 min 55 s ago

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

1.45423367 BCH in from 5 inputs, 1.45416700 BCH out to 17 outputs, 6,667 sat to the miner.

Settlement check

Input total

1.45423367

BCH, 5 inputs

Output total

1.45416700

BCH, 17 outputs

Miner fee

6,667 sat

0.00006667 BCH, inputs minus outputs

Fee rate

5.05 sat/B

fee ÷ size

Size

1,320 B

version 2, locktime 644,469

CashTokens

None

no token prefix on any output

Balances: 1.45423367 BCH in = 1.45416700 BCH out + 6,667 sat fee.

Inputs5 · 1.45423367 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrsjq4t0…7sz3zwdrSpends d6d88c3352…5e3623549b:0	P2PKH	0.00003392 BCH	Scripts
Previous outputd6d88c33527d1f7f742d92cca1c9e11b368dcef7d53527cda70b305e3623549b:0 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x3043021f631f9101408ef0befa6f2c8f6883879a47f2baf862d19f35d96b2c4945821602203314bdf751507c81c67d0c0ee49cb6b92a22fe84b5d6b931a10587b5febcc54341> <0x03d6d57b6d5c52bb1b9f4776bf0b6bc625329f0b8a2912c19bd2939066053e6c76> 463043021f631f9101408ef0befa6f2c8f6883879a47f2baf862d19f35d96b2c4945821602203314bdf751507c81c67d0c0ee49cb6b92a22fe84b5d6b931a10587b5febcc543412103d6d57b6d5c52bb1b9f4776bf0b6bc625329f0b8a2912c19bd2939066053e6c76 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe120556f48aa57d0ec0d91b5e560767400702368> OP_EQUALVERIFY OP_CHECKSIG 76a914e120556f48aa57d0ec0d91b5e56076740070236888ac
1	qzkdwq26…h3wqfl4cSpends a8aded3708…47094627f3:0	P2PKH	0.17729000 BCH	Scripts
Previous outputa8aded3708d2878f4cdf1d9db17b03b30088f115ba4ca31b59c9a847094627f3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220347fa27e75f4a44f2fb8fa630fe95d770333d9a57ae5dedf54f2ed3919d7e21a022022b21f80c909721cb66e77d0b0e99f0f26d5ffcaeb0fb9af7e73f78341eb3bd341> <0x02f0baa86b8aa70385294e6fa897eac96c20646523f499f08cc330d5189d19472b> 4730440220347fa27e75f4a44f2fb8fa630fe95d770333d9a57ae5dedf54f2ed3919d7e21a022022b21f80c909721cb66e77d0b0e99f0f26d5ffcaeb0fb9af7e73f78341eb3bd3412102f0baa86b8aa70385294e6fa897eac96c20646523f499f08cc330d5189d19472b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xacd7015a5739a3ca17e168bb620574a558b5a685> OP_EQUALVERIFY OP_CHECKSIG 76a914acd7015a5739a3ca17e168bb620574a558b5a68588ac
2	qq7d7gu0…9qsrel3tSpends f93a909342…4208df6014:0	P2PKH	1.09807000 BCH	Scripts
Previous outputf93a90934222b2aa43d2458e5a1931f7c262b3fc8919b74055f4fa4208df6014:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022078b117cbcff446c69683a154d8226cb5a98a3e79ba6011cb8b6dd9086e5e9ae70220320f684861fe0ee4fe5979db7df2f1677c4998c60b062438d1186c95ac5d348d41> <0x03258a1ea00cf881711c984af6503dcea9a4663f2bcff9b2a6b0a43f6f87691665> 473044022078b117cbcff446c69683a154d8226cb5a98a3e79ba6011cb8b6dd9086e5e9ae70220320f684861fe0ee4fe5979db7df2f1677c4998c60b062438d1186c95ac5d348d412103258a1ea00cf881711c984af6503dcea9a4663f2bcff9b2a6b0a43f6f87691665 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3cdf238f424b4e2a5fbe792fc30cefa47f804e12> OP_EQUALVERIFY OP_CHECKSIG 76a9143cdf238f424b4e2a5fbe792fc30cefa47f804e1288ac
3	qrs3k5y2…hjxl3mx9Spends ae8c0df79b…2713063fa0:0	P2PKH	0.02163240 BCH	Scripts
Previous outputae8c0df79b594fa8921853a8dbbfdd144a38aeac71b3d43ec894ff2713063fa0:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202f3a32e8a55f99b6af6d6a89905e977be1e2868032e64ccf101409f69e708560022055167757f9aad1e32d136098c75d6b5ad0d388b329610373bff3d7fe24fdbb5941> <0x0396489f400b00e71ac2da57f6f298b1e5e094842b9c0a29d111f1cd006ece0582> 47304402202f3a32e8a55f99b6af6d6a89905e977be1e2868032e64ccf101409f69e708560022055167757f9aad1e32d136098c75d6b5ad0d388b329610373bff3d7fe24fdbb5941210396489f400b00e71ac2da57f6f298b1e5e094842b9c0a29d111f1cd006ece0582 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe11b508a32aeaa6724a981f09a7024ea3f67524d> OP_EQUALVERIFY OP_CHECKSIG 76a914e11b508a32aeaa6724a981f09a7024ea3f67524d88ac
4	qrqpcr3v…3jfzuyt5Spends 1d0850c23f…ec34e6a67f:3	P2PKH	0.15720735 BCH	Scripts
Previous output1d0850c23fe51d320bc30eeebf4e815c6841eb370cf36311e3df77ec34e6a67f:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022060a40df5fd61eb41e242131b8a30093d26df8e31f472110393fb8026cc0083c9022051281055246e0996f741e77c29b4a34e0c7bb08453e0570f30df045092a4a69341> <0x033245062be3e20f8773670f0442180c4b0e9a6c3adbd3acc703dafc0c51ca7355> 473044022060a40df5fd61eb41e242131b8a30093d26df8e31f472110393fb8026cc0083c9022051281055246e0996f741e77c29b4a34e0c7bb08453e0570f30df045092a4a6934121033245062be3e20f8773670f0442180c4b0e9a6c3adbd3acc703dafc0c51ca7355 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc01c0e2c81ec0a563a561d6004e4c3c67665284e> OP_EQUALVERIFY OP_CHECKSIG 76a914c01c0e2c81ec0a563a561d6004e4c3c67665284e88ac

Outputs17 · 1.45416700 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpq2kx7y…tvxsexy3	P2PKH	spent in 9f10aaa550…8c4b03979d:0	0.01344000 BCH	Scripts
Spent by9f10aaa550f5452e04f09d9fb0a67271d2d8120914655b48f690068c4b03979d input #0 in block 644,819 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x40ab1bc40138eb62da66e2f69f0a9c9c057a6d94> OP_EQUALVERIFY OP_CHECKSIG 76a91440ab1bc40138eb62da66e2f69f0a9c9c057a6d9488ac
1	qpxt4lnm…hu5ar2tn	P2PKH	spent in 7be22dd0e7…bad9f7ddff:1	0.03639000 BCH	Scripts
Spent by7be22dd0e7519dff5ae3ad84fdc70c8c6e0c7f1b925ca8fd1e5dbebad9f7ddff input #1 in block 658,590 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4cbafe7b364504a6c301f7711b47262c63bb6269> OP_EQUALVERIFY OP_CHECKSIG 76a9144cbafe7b364504a6c301f7711b47262c63bb626988ac
2	qruv2tdr…ulzfaq9w	P2PKH	spent in aff2380253…c2f270b91b:0	0.01700000 BCH	Scripts
Spent byaff2380253383d1eb0f15f56b8b9a93f79da0355a5db0d432d09bdc2f270b91b input #0 in block 644,478 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf8c52da3d5bbc6477ad40b691ebb5e09c734d6e6> OP_EQUALVERIFY OP_CHECKSIG 76a914f8c52da3d5bbc6477ad40b691ebb5e09c734d6e688ac
3	pzftqgn8…pq75kvqt	P2SH	spent in ac1ff07a6c…5d48112143:0	0.08627000 BCH	Scripts
Spent byac1ff07a6c23146a1e099bce451e039cd104360734be44595915535d48112143 input #0 in block 644,973 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x92b02267efae2009675613798901face88d32957> OP_EQUAL a91492b02267efae2009675613798901face88d3295787
4	qppf8cjm…kqdsvsda	P2PKH	spent in e65ec07587…e308a447cc:142	0.01400000 BCH	Scripts
Spent bye65ec07587d4421e7232b2bc3f3abf2230acea44d62a7e9643ea31e308a447cc input #142 in block 654,196 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4293e25b5924955744b25612912a8e5f25d85246> OP_EQUALVERIFY OP_CHECKSIG 76a9144293e25b5924955744b25612912a8e5f25d8524688ac
5	qrstzxlj…fwresmgh	P2PKH	spent in a5d6b11e98…1ac9f45313:0	0.10229000 BCH	Scripts
Spent bya5d6b11e9829c4584a9fd126b50668cadbc59d66c5090d672db2fb1ac9f45313 input #0 in block 644,471 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe0b11bf244b3d22d0ad7034eb10ab0276f9a57db> OP_EQUALVERIFY OP_CHECKSIG 76a914e0b11bf244b3d22d0ad7034eb10ab0276f9a57db88ac
6	qrdsdghm…j6vkem54	P2PKH	spent in 55b7500909…a837de1c0d:397	0.01220000 BCH	Scripts
Spent by55b750090946f72dfbcd9f09f1acae37e17c86b9bf14c525ff544ba837de1c0d input #397 in block 873,199 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb06a2fb6f300106614cd8be36b8653ba6f7a8f7> OP_EQUALVERIFY OP_CHECKSIG 76a914db06a2fb6f300106614cd8be36b8653ba6f7a8f788ac
7	qqa90evs…5y9c5ery	P2PKH	spent in 2eb4496ab1…4a4c4f3f4b:252	0.02200000 BCH	Scripts
Spent by2eb4496ab17c439c9d25285e82f3ec782390bd238e725844f775af4a4c4f3f4b input #252 in block 669,347 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a57e590f279c330b4ef904fd49d5b4bb473f1a7> OP_EQUALVERIFY OP_CHECKSIG 76a9143a57e590f279c330b4ef904fd49d5b4bb473f1a788ac
8	qqzrmfe7…gh7yp800	P2PKH	spent in 78b001331e…a8501e7ee0:2	0.02100000 BCH	Scripts
Spent by78b001331ec14a925cd96add06ae809def10b05e16b3ece138e53aa8501e7ee0 input #2 in block 644,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x043da73ecd4135821bfc7c5575c16cf2cd8ea547> OP_EQUALVERIFY OP_CHECKSIG 76a914043da73ecd4135821bfc7c5575c16cf2cd8ea54788ac
9	qrstjsg9…ff0dzksz	P2PKH	spent in 9340b31003…219176bc69:0	0.05482000 BCH	Scripts
Spent by9340b31003f9c77193c6fb15c583f03392d371ac2e69c2bcf25629219176bc69 input #0 in block 644,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe0b94105617bede4ae0829fc60da789c198d8667> OP_EQUALVERIFY OP_CHECKSIG 76a914e0b94105617bede4ae0829fc60da789c198d866788ac
10	qq5upxk4…v8rsqnwv	P2PKH	spent in 0bc08bb02d…4e925d00c9:0	0.83233000 BCH	Scripts
Spent by0bc08bb02d7042554b0f1c9e540247fb215a747b5d288dc50d62ff4e925d00c9 input #0 in block 646,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x29c09ad5830e74a9b336ca4fa11af676467e4a42> OP_EQUALVERIFY OP_CHECKSIG 76a91429c09ad5830e74a9b336ca4fa11af676467e4a4288ac
11	qze4t20n…ytms3ajc	P2PKH	spent in ef1a3d6f31…cdc1985271:194	0.01900000 BCH	Scripts
Spent byef1a3d6f31cdcd2b2dcee70cf4f3fcf06c7e9d7f687ba64dc446b3cdc1985271 input #194 in block 669,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb355a9f352364f98e2d6ed75ec93fafe8ed5f4e4> OP_EQUALVERIFY OP_CHECKSIG 76a914b355a9f352364f98e2d6ed75ec93fafe8ed5f4e488ac
12	qrdhvyuy…fjc8mj38	P2PKH	spent in e5725a2d65…a8e507e0a4:0	0.06800000 BCH	Scripts
Spent bye5725a2d65becad2f8f50ad67665ea5087734d51c21dc6626d6484a8e507e0a4 input #0 in block 644,662 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb761384205695be1315feab8676b552c250d43a> OP_EQUALVERIFY OP_CHECKSIG 76a914db761384205695be1315feab8676b552c250d43a88ac
13	qz8q90gg…r2trude7	P2PKH	spent in 49fcc5415c…16f350a54a:7	0.01230000 BCH	Scripts
Spent by49fcc5415c69ff5ff3a5cdc9f52c25c1808249bbc04eee85be8ae816f350a54a input #7 in block 644,470 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8e02bd083dad453367934e6df8c3b4e9939b306d> OP_EQUALVERIFY OP_CHECKSIG 76a9148e02bd083dad453367934e6df8c3b4e9939b306d88ac
14	qqggqqk5…5jngr8gd	P2PKH	spent in 9f0be7640b…a035e7baa9:644	0.01200000 BCH	Scripts
Spent by9f0be7640b19417cf17a92f4b4548560b7810dc27e286a607294eca035e7baa9 input #644 in block 669,760 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x108002d42e6afdc91def96927e35fad86f46922e> OP_EQUALVERIFY OP_CHECKSIG 76a914108002d42e6afdc91def96927e35fad86f46922e88ac
15	qq9uad8v…4qmupa7y	P2PKH	spent in 8c3a0c171b…5bfce53665:0	0.11700000 BCH	Scripts
Spent by8c3a0c171ba0f49feaedb144b994ef06ced66d90a76beb95ae73885bfce53665 input #0 in block 644,488 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0bceb4ece39158a7ddb5c5902071edb40eb0fa98> OP_EQUALVERIFY OP_CHECKSIG 76a9140bceb4ece39158a7ddb5c5902071edb40eb0fa9888ac
16	qqf5f9dq…glm2c8jn	P2PKH	spent in 0b0dc2f182…663f004241:0	0.01412700 BCH	Scripts
Spent by0b0dc2f18296bdcd8f5877dd4126644860a3285e2d627bb0a2a302663f004241 input #0 in block 656,376 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x134495a0a675d45fdcca350ef1d34ac37278952e> OP_EQUALVERIFY OP_CHECKSIG 76a914134495a0a675d45fdcca350ef1d34ac37278952e88ac

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Block height: 644,470
Byte offset in block: 265,004
Block hash: 0000000000000000022641428df5185fb8098ab9620e228170682319dfd66e06

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 644,470's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction1,320 bytes

02000000059b5423365e300ba7cd2735d5f7ce8d361be1c9a1cc922d747f1f7d52338cd8d60000000069463043021f631f9101408ef0befa6f2c8f6883879a47f2baf862d19f35d96b2c4945821602203314bdf751507c81c67d0c0ee49cb6b92a22fe84b5d6b931a10587b5febcc543412103d6d57b6d5c52bb1b9f4776bf0b6bc625329f0b8a2912c19bd2939066053e6c76fefffffff32746…a914134495a0a675d45fdcca350ef1d34ac37278952e88ac75d50900

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 · 1.45423367 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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