Transaction · Bitcoin Cash Mainnet

Confirmed transaction

95127da284ca264264fe39102d484f5f826d1844545bb6629d403dfb5dfd4baf

Status

Confirmed312,658 confirmations

Included in

block 662,967 · 2020-11-24 01:17:59 UTC · 5 yr ago

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

0.22322136 BCH in from 5 inputs, 0.22320786 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.22322136

BCH, 5 inputs

Output total

0.22320786

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.22322136 BCH in = 0.22320786 BCH out + 1,350 sat fee.

Inputs5 · 0.22322136 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrkjpjwz…rk6l80zvSpends 3271f41f9d…444a361879:33	P2PKH	0.01539072 BCH	Scripts
Previous output3271f41f9def7e5986ad82b2d422cc19368627420f2ae9362e7c97444a361879:33 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022067a625c3470ae651b2ca86d989fa0e88488ede8040c4b31e8474a8acb033d29d02200714cd230f7e41a7ab945078ea4245124fc0c20623c5c109e32d55f8810e6b1541> <0x027d1b0f9c906cf386a3aede9140f771deb237d0907bf7430a84bf611218c83e2f> 473044022067a625c3470ae651b2ca86d989fa0e88488ede8040c4b31e8474a8acb033d29d02200714cd230f7e41a7ab945078ea4245124fc0c20623c5c109e32d55f8810e6b154121027d1b0f9c906cf386a3aede9140f771deb237d0907bf7430a84bf611218c83e2f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xed20c9c2bff05f04e4f7abeb105c218bb3ec6031> OP_EQUALVERIFY OP_CHECKSIG 76a914ed20c9c2bff05f04e4f7abeb105c218bb3ec603188ac
1	qrh20uz3…vnkyqwcuSpends 502c894062…74f73af85e:69	P2PKH	0.07675701 BCH	Scripts
Previous output502c894062318d4511f2e9b6804489165a8cd04cb904c477ffc12674f73af85e:69 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f2cd595dd0c968f385df9c929f4df62ef6ea957dcdb7bfb5d57390bbe550b3350220632dc665ae021e9345d8630eeb038b61b6737bdec028a3ba788dad71ef48e66041> <0x0391d770c342e39cf596e81b96d348fb157fa91b1a1251ea7fad63afbf5743d16f> 483045022100f2cd595dd0c968f385df9c929f4df62ef6ea957dcdb7bfb5d57390bbe550b3350220632dc665ae021e9345d8630eeb038b61b6737bdec028a3ba788dad71ef48e66041210391d770c342e39cf596e81b96d348fb157fa91b1a1251ea7fad63afbf5743d16f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeea7f051b5cc8b9fa02d895bf3c6633ffebbed9f> OP_EQUALVERIFY OP_CHECKSIG 76a914eea7f051b5cc8b9fa02d895bf3c6633ffebbed9f88ac
2	qzc8mrl6…d6y77ksgSpends d60d94bdb5…6e6c8a4511:22	P2PKH	0.06685846 BCH	Scripts
Previous outputd60d94bdb57221ad9f7e3610b02040d6b8401f8995edaada820a086e6c8a4511:22 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100917e60043f26ce3ff405589ce700acf5bdb0621759859afa9610744e3ed3dcfd022036c75f6796ce7745b751720c1758d9a56d1b6e19101f21bc6666c8603b67503f41> <0x03fb4548dbe9a5e0f8a4b606e9ebf1c42a1cee41f517d9ae48dacdb7463dad1245> 483045022100917e60043f26ce3ff405589ce700acf5bdb0621759859afa9610744e3ed3dcfd022036c75f6796ce7745b751720c1758d9a56d1b6e19101f21bc6666c8603b67503f412103fb4548dbe9a5e0f8a4b606e9ebf1c42a1cee41f517d9ae48dacdb7463dad1245 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb07d8ffab350051cea7e3d83f9418931bae8e419> OP_EQUALVERIFY OP_CHECKSIG 76a914b07d8ffab350051cea7e3d83f9418931bae8e41988ac
3	qzuju3n0…zqxhnlz7Spends de286a8cdf…e1c9442985:5	P2PKH	0.01100743 BCH	Scripts
Previous outputde286a8cdf31109ad11c49afce3de144e92f3612e86bb294cf132ce1c9442985:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207dedbad2f9c526a5faf9abd63949c6b5b35889a61a87e4bb674e0377f0ddec6d02204a03f627beea80f0f3b6b5732fe3c7f17df5698eed4ce2f546127f4581a8105241> <0x02b164a55f036dd83a179a1f9d7dcdf16f7767907354cfcb8013ef0e5edf1a7715> 47304402207dedbad2f9c526a5faf9abd63949c6b5b35889a61a87e4bb674e0377f0ddec6d02204a03f627beea80f0f3b6b5732fe3c7f17df5698eed4ce2f546127f4581a81052412102b164a55f036dd83a179a1f9d7dcdf16f7767907354cfcb8013ef0e5edf1a7715 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb92e466f4c66b39eea08064fd22e863c215ed1c1> OP_EQUALVERIFY OP_CHECKSIG 76a914b92e466f4c66b39eea08064fd22e863c215ed1c188ac
4	qqkdv4yq…zsvnrptwSpends de286a8cdf…e1c9442985:8	P2PKH	0.05320774 BCH	Scripts
Previous outputde286a8cdf31109ad11c49afce3de144e92f3612e86bb294cf132ce1c9442985:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200a60d5c68b49ece7045c9507f1ae3f53dcc9361ce1620839e0a917cc3e5ae92a0220242298446f67a84effb561b6b9618ab6dae08d3bee4529672cb1d641998d5cd041> <0x02f5a31e2025d0a41038082988aeabbfade9fd70b502cdf7dddf8f2a4221accedd> 47304402200a60d5c68b49ece7045c9507f1ae3f53dcc9361ce1620839e0a917cc3e5ae92a0220242298446f67a84effb561b6b9618ab6dae08d3bee4529672cb1d641998d5cd0412102f5a31e2025d0a41038082988aeabbfade9fd70b502cdf7dddf8f2a4221accedd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2cd65480e4fee0f2f132edde35610ab33a894c71> OP_EQUALVERIFY OP_CHECKSIG 76a9142cd65480e4fee0f2f132edde35610ab33a894c7188ac

Outputs9 · 0.22320786 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzd25888…y23e3drs	P2PKH	spent in 3576c2e5c8…318d8c5be7:34	0.01100473 BCH	Scripts
Spent by3576c2e5c809ecb8499ffa696716d9367723640695924cf7de3028318d8c5be7 input #34 in block 662,971 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9aaa1ce7e7f4088ef9e407338f1dbed631bd031a> OP_EQUALVERIFY OP_CHECKSIG 76a9149aaa1ce7e7f4088ef9e407338f1dbed631bd031a88ac
1	qp3866xp…ty7zyywy	P2PKH	spent in 6fb44b37cc…ae35e2f07b:55	0.01100473 BCH	Scripts
Spent by6fb44b37cc509db18a9d37abff0dcd887dac4b06dfdb4f41d06bf4ae35e2f07b input #55 in block 662,968 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x627d68c18199bc574782426dc40e315464584c6e> OP_EQUALVERIFY OP_CHECKSIG 76a914627d68c18199bc574782426dc40e315464584c6e88ac
2	qq6w0ylk…zznven9e	P2PKH	spent in 6fb44b37cc…ae35e2f07b:56	0.01100473 BCH	Scripts
Spent by6fb44b37cc509db18a9d37abff0dcd887dac4b06dfdb4f41d06bf4ae35e2f07b input #56 in block 662,968 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x34e793f668d4f3751daf2a71e223abd15c0f3ecd> OP_EQUALVERIFY OP_CHECKSIG 76a91434e793f668d4f3751daf2a71e223abd15c0f3ecd88ac
3	qzzet04k…telhj4c3	P2PKH	spent in 74090a7088…b4294df2b3:16	0.01100473 BCH	Scripts
Spent by74090a708882643d5ef1370310b733b3c94deebc588142ccaa3326b4294df2b3 input #16 in block 663,195 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8595beb6776fc023fb5b69c68419b357ec55c32c> OP_EQUALVERIFY OP_CHECKSIG 76a9148595beb6776fc023fb5b69c68419b357ec55c32c88ac
4	qpank956…tjwtmpg9	P2PKH	spent in 8876b2fd37…b1761d96c4:25	0.01100473 BCH	Scripts
Spent by8876b2fd378ef3dd6f7c8a22b71e94e83c874cacc408ab3a43e4acb1761d96c4 input #25 in block 662,968 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b3b169a38b9261b32f9d18aba7e9ffb2743e240> OP_EQUALVERIFY OP_CHECKSIG 76a9147b3b169a38b9261b32f9d18aba7e9ffb2743e24088ac
5	qrw4skj6…hf5ala7y	P2PKH	spent in 2427f27219…cf00de18ae:40	0.06574958 BCH	Scripts
Spent by2427f272199a33fb69168d1a3794ef697866e39d7617f56dbcb64dcf00de18ae input #40 in block 662,999 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd585a5a912532d3f3ee088af951631a29cb6990> OP_EQUALVERIFY OP_CHECKSIG 76a914dd585a5a912532d3f3ee088af951631a29cb699088ac
6	qrsvaaly…w5zm2gf6	P2PKH	spent in 34d0d4aef7…1199a50b0b:68	0.04220031 BCH	Scripts
Spent by34d0d4aef7ace32331391e36b029dc538a0318140fab09db70652d1199a50b0b input #68 in block 663,052 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe0cef7e4501f295a033015bb83203fc51f2b97d2> OP_EQUALVERIFY OP_CHECKSIG 76a914e0cef7e4501f295a033015bb83203fc51f2b97d288ac
7	qz3p0gw4…efapky5q	P2PKH	spent in 165a1de528…6107d9f6be:3	0.00438329 BCH	Scripts
Spent by165a1de528316ce51998c7ff47de9b3f8b5419cc73949f0a4319b46107d9f6be input #3 in block 663,195 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa217a1d58461e20cefc32ac4b2ac8076fbd95d4e> OP_EQUALVERIFY OP_CHECKSIG 76a914a217a1d58461e20cefc32ac4b2ac8076fbd95d4e88ac
8	qp3q900q…6vr9x7r7	P2PKH	spent in 0aa1931b55…bffb2b064a:31	0.05585103 BCH	Scripts
Spent by0aa1931b554b5f887cddf73805e93843dd7318339779e05005cfb6bffb2b064a input #31 in block 662,968 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6202bde0993c82f33d565caedfcf4a680b952273> OP_EQUALVERIFY OP_CHECKSIG 76a9146202bde0993c82f33d565caedfcf4a680b95227388ac

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Block height: 662,967
Byte offset in block: 62,398
Block hash: 0000000000000000009928b42393af7be96de9f22bc82d02b9e5f36768ef51d2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 662,967's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

01000000057918364a44977c2e36e92a0f4227863619cc22d4b282ad86597eef9d1ff47132210000006a473044022067a625c3470ae651b2ca86d989fa0e88488ede8040c4b31e8474a8acb033d29d02200714cd230f7e41a7ab945078ea4245124fc0c20623c5c109e32d55f8810e6b154121027d1b0f9c906cf386a3aede9140f771deb237d0907bf7430a84bf611218c83e2ffeffffff5ef8…a9146202bde0993c82f33d565caedfcf4a680b95227388ac00000000

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 · 0.22322136 BCH

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