Transaction · Bitcoin Cash Mainnet

Confirmed transaction

95f97ecfb1233eef71c0946f202fc651c8ce1f3eedbcb24f557bb0f1d0dbc1e4

Status

Confirmed361,075 confirmations

Included in

block 616,470 · 2020-01-05 10:47:40 UTC · 2506 d 13 h 1 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.

29.43159266 BCH in from 5 inputs, 29.43157916 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

29.43159266

BCH, 5 inputs

Output total

29.43157916

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: 29.43159266 BCH in = 29.43157916 BCH out + 1,350 sat fee.

Inputs5 · 29.43159266 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzg3g74u…mp3w8kxsSpends 2182a67af8…9992d7eeb4:6	P2PKH	5.61420034 BCH	Scripts
Previous output2182a67af8b307ad678b3df8c773b50f41f72084ac03e4a92b05219992d7eeb4:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022020a076cee386dd16a9abd2995d5b0544be9ecf5f9a1575628cc91b2291719bce02206c2d01319fa8192d9224bc123ce1167bb91d05c2444561dd07e129ac7d5d1c1741> <0x021a7dcf71494b8c5988a537f431fc6a2080a34ed1056f0cf4cb8511f96fcfb67a> 473044022020a076cee386dd16a9abd2995d5b0544be9ecf5f9a1575628cc91b2291719bce02206c2d01319fa8192d9224bc123ce1167bb91d05c2444561dd07e129ac7d5d1c174121021a7dcf71494b8c5988a537f431fc6a2080a34ed1056f0cf4cb8511f96fcfb67a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x91147abcd44476929e27df2f5c4663d29932e09a> OP_EQUALVERIFY OP_CHECKSIG 76a91491147abcd44476929e27df2f5c4663d29932e09a88ac
1	qp8rq0dr…c40d4s5xSpends 48be79a28b…d78e99d541:0	P2PKH	9.98500000 BCH	Scripts
Previous output48be79a28b4930d4653dec40216c4f541afee449cd57d7971751aed78e99d541:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022072fdf6a5eef4bc5eb76414316166f6df2fcbc7df6ad1524c84e668ddeac4b84b02207b94fbc109d37e04ae58a5066ee9cc46cdb13da2be2b54c39ce5ef82f40e166741> <0x03195e8f377da0c13050b42fdbfac03ee083fcb2de1d97427e9aff22dbf5ff9354> 473044022072fdf6a5eef4bc5eb76414316166f6df2fcbc7df6ad1524c84e668ddeac4b84b02207b94fbc109d37e04ae58a5066ee9cc46cdb13da2be2b54c39ce5ef82f40e1667412103195e8f377da0c13050b42fdbfac03ee083fcb2de1d97427e9aff22dbf5ff9354 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4e303da34ddc0e67549b258bfa6ce11665fb73a0> OP_EQUALVERIFY OP_CHECKSIG 76a9144e303da34ddc0e67549b258bfa6ce11665fb73a088ac
2	qz4c7dep…94gz5nt3Spends 6ebd822f2b…d80503d5f9:3	P2PKH	1.00031878 BCH	Scripts
Previous output6ebd822f2b96b15fcd5b6436bab1c28f62c10ffd61c58ee9923765d80503d5f9:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a29b198c2b8ea84721f1726591c78a23d0751c0d5e02db418231b1c135db3ccc022017f0143c7cebe1bba14342d6bf3d0a3917de44be8cc40a367906b47074c1c5fa41> <0x03c8fc6a75051585dbe20d1107ce3ef9235ec497c1bbdbd71e9ffd190c7935d0f9> 483045022100a29b198c2b8ea84721f1726591c78a23d0751c0d5e02db418231b1c135db3ccc022017f0143c7cebe1bba14342d6bf3d0a3917de44be8cc40a367906b47074c1c5fa412103c8fc6a75051585dbe20d1107ce3ef9235ec497c1bbdbd71e9ffd190c7935d0f9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xab8f3721e3a1ac44444f147e1cfcf5178d934e7e> OP_EQUALVERIFY OP_CHECKSIG 76a914ab8f3721e3a1ac44444f147e1cfcf5178d934e7e88ac
3	qpkd55n4…3vdftcksSpends 8df7481882…80212e0729:7	P2PKH	6.08834585 BCH	Scripts
Previous output8df7481882d27e7a88144e7b75704196c0523052166deaf571856380212e0729:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022036980e959ec7586d4682a91f87928cf15da27451a750281ccb15cb3a405753b902206d1cd21d8b55b7cee8422be30915afff088c49c0a503e946353c4ecab0092b8341> <0x035d03f390497a4f847b91740d4fa7acaf02439a866db02125fa464cfe523e36ff> 473044022036980e959ec7586d4682a91f87928cf15da27451a750281ccb15cb3a405753b902206d1cd21d8b55b7cee8422be30915afff088c49c0a503e946353c4ecab0092b834121035d03f390497a4f847b91740d4fa7acaf02439a866db02125fa464cfe523e36ff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6cda5275e7e3b516f2c2fbe110dbf78fa37a91cc> OP_EQUALVERIFY OP_CHECKSIG 76a9146cda5275e7e3b516f2c2fbe110dbf78fa37a91cc88ac
4	qzn93ntf…w83r6yhlSpends 8df7481882…80212e0729:8	P2PKH	6.74372769 BCH	Scripts
Previous output8df7481882d27e7a88144e7b75704196c0523052166deaf571856380212e0729:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100da981fa39cc562870e45e15582f2229762d8f32f9d3885cdffcc7c45e2aa0d9502206eebf34c1f9e999cbc74d72c4fddecf4ead8cfeae2c1cd3cd7f21fafb8bb483f41> <0x03f162ba70fd0884e1e02059fa00fa3de91fb32b1e17a248da093a72434d8a98c1> 483045022100da981fa39cc562870e45e15582f2229762d8f32f9d3885cdffcc7c45e2aa0d9502206eebf34c1f9e999cbc74d72c4fddecf4ead8cfeae2c1cd3cd7f21fafb8bb483f412103f162ba70fd0884e1e02059fa00fa3de91fb32b1e17a248da093a72434d8a98c1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa658cd69cdbd2ec06c5ffe97c11c3e1bdcb63b04> OP_EQUALVERIFY OP_CHECKSIG 76a914a658cd69cdbd2ec06c5ffe97c11c3e1bdcb63b0488ac

Outputs9 · 29.43157916 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzs8sfkl…ntg3ukgg	P2PKH	spent in 58e2230765…c2e30e7ffd:37	1.00031608 BCH	Scripts
Spent by58e22307657c29cb285245fe25f6702ae9bba02a6fdb59a5738c22c2e30e7ffd input #37 in block 671,047 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa07826dff2b4ce5bb14153be6087b293284193d0> OP_EQUALVERIFY OP_CHECKSIG 76a914a07826dff2b4ce5bb14153be6087b293284193d088ac
1	qpm5ty55…ydl5vyzd	P2PKH	spent in 53fc0912ec…5e9c282bee:111	1.00031608 BCH	Scripts
Spent by53fc0912ec34a0d56417e1d4e77640fa81eaec9a23aec2815307175e9c282bee input #111 in block 665,193 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77459294cff53f1e289435e6953cd2eeda04ee82> OP_EQUALVERIFY OP_CHECKSIG 76a91477459294cff53f1e289435e6953cd2eeda04ee8288ac
2	qqf3ka5r…v80wagwt	P2PKH	spent in 58a50945f9…61e65a49bd:6	1.00031608 BCH	Scripts
Spent by58a50945f9201b09c2747f41d60b00d7697be673fcdc9ce7fb0a0361e65a49bd input #6 in block 616,542 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x131b76833a230a5074ac7d254243e5e791c722f7> OP_EQUALVERIFY OP_CHECKSIG 76a914131b76833a230a5074ac7d254243e5e791c722f788ac
3	qzy8vzg3…dpeuhtcg	P2PKH	spent in e2080fbe15…159567ba19:5	1.00031608 BCH	Scripts
Spent bye2080fbe158d1bac4a08a28d5e686621fe86a3c1d43108ac4dc145159567ba19 input #5 in block 616,970 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x88760911825f1696e2fb29b730842e549d774dc6> OP_EQUALVERIFY OP_CHECKSIG 76a91488760911825f1696e2fb29b730842e549d774dc688ac
4	qqzel6vx…2ngwg0vg	P2PKH	spent in 4802f864b1…3a12bc8b65:20	1.00031608 BCH	Scripts
Spent by4802f864b17cb71061a9cbedb782005074d36e5327ff22e6d1c1ec3a12bc8b65 input #20 in block 616,526 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x059fe9861f821e8274d74380001d09ff37de08f1> OP_EQUALVERIFY OP_CHECKSIG 76a914059fe9861f821e8274d74380001d09ff37de08f188ac
5	qr3z4rqe…l4lfdh4q	P2PKH	spent in d7e6947235…72490e5a42:3	5.74340891 BCH	Scripts
Spent byd7e69472353281c51bfec3546410e5e521f6b3d41aa522fa0e817a72490e5a42 input #3 in block 616,490 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe22a8c19b9142b52974d35045084cdd5b5d068ba> OP_EQUALVERIFY OP_CHECKSIG 76a914e22a8c19b9142b52974d35045084cdd5b5d068ba88ac
6	qqy6nude…thk2xy2r	P2PKH	spent in d7e6947235…72490e5a42:4	8.98468122 BCH	Scripts
Spent byd7e69472353281c51bfec3546410e5e521f6b3d41aa522fa0e817a72490e5a42 input #4 in block 616,490 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x09a9f1b986b8c1f20fb482c9efc0cf6ff25a2c27> OP_EQUALVERIFY OP_CHECKSIG 76a91409a9f1b986b8c1f20fb482c9efc0cf6ff25a2c2788ac
7	qz52aksp…q7wpvz2s	P2PKH	spent in 4887fa97a1…e708590c24:3	5.08802707 BCH	Scripts
Spent by4887fa97a165981bd72335291db59280abcbb61516623e94d66811e708590c24 input #3 in block 616,471 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8aeda01a7577c46fc4d0ff356fc694e2d0d8d44> OP_EQUALVERIFY OP_CHECKSIG 76a914a8aeda01a7577c46fc4d0ff356fc694e2d0d8d4488ac
8	qrgrupcp…23vxzruf	P2PKH	spent in 4887fa97a1…e708590c24:4	4.61388156 BCH	Scripts
Spent by4887fa97a165981bd72335291db59280abcbb61516623e94d66811e708590c24 input #4 in block 616,471 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd03e0701c38f877797e0c66539d3f7d78a40dfc2> OP_EQUALVERIFY OP_CHECKSIG 76a914d03e0701c38f877797e0c66539d3f7d78a40dfc288ac

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Block height: 616,470
Byte offset in block: 26,325
Block hash: 00000000000000000189ad67942bafa729c5f01c6d2c7a44c5da748ebcaedfa9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 616,470's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

0100000005b4eed7929921052ba9e403ac8420f7410fb573c7f83d8b67ad07b3f87aa68221060000006a473044022020a076cee386dd16a9abd2995d5b0544be9ecf5f9a1575628cc91b2291719bce02206c2d01319fa8192d9224bc123ce1167bb91d05c2444561dd07e129ac7d5d1c174121021a7dcf71494b8c5988a537f431fc6a2080a34ed1056f0cf4cb8511f96fcfb67afeffffff41d5…a914d03e0701c38f877797e0c66539d3f7d78a40dfc288ac00000000

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 · 29.43159266 BCH

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