Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9a643afe59cd2dfed66d92b45052b0ede4ba285e14182c931732d30da4ae2b86

Status

Confirmed383,119 confirmations

Included in

block 592,458 · 2019-07-22 17:00:53 UTC · 7 yr ago

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

1.80136291 BCH in from 5 inputs, 1.80134941 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.80136291

BCH, 5 inputs

Output total

1.80134941

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: 1.80136291 BCH in = 1.80134941 BCH out + 1,350 sat fee.

Inputs5 · 1.80136291 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqfaghk3…uxd2436gSpends 2dbf62ee88…afaa65d828:5	P2PKH	0.21309038 BCH	Scripts
Previous output2dbf62ee88cf61bafb9c9f980ebdc222f882407dcf745d1585af38afaa65d828:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220689c67a9b3de432300b9c895e4377d2efc300f48f6bdda4a14dacd166a64536502207a80060a5dfd8905e6d23adf76e9901a4950e94165c8ab571494ae1e8aa7124541> <0x035f18b9262f1470e6331808193dc9afad5c5c82e82777c27184061936d3475ee6> 4730440220689c67a9b3de432300b9c895e4377d2efc300f48f6bdda4a14dacd166a64536502207a80060a5dfd8905e6d23adf76e9901a4950e94165c8ab571494ae1e8aa712454121035f18b9262f1470e6331808193dc9afad5c5c82e82777c27184061936d3475ee6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x13d45ed19ac0a569d88276b980b374fd5b93a90a> OP_EQUALVERIFY OP_CHECKSIG 76a91413d45ed19ac0a569d88276b980b374fd5b93a90a88ac
1	qzfca5ud…vdltc7jnSpends 2dc94cd164…bd9ff3e7e7:5	P2PKH	0.69544303 BCH	Scripts
Previous output2dc94cd16494129f234b2f9ae3a793cb5cdd271286b8980a46f1cbbd9ff3e7e7:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200891aaea895fa6c67361f76ea39f57d085449df5b6392b36f9618cf1f63b0377022073691b9875b7a00a712be88d42cd4913f1fa6e52c49e847c03a23fcc1c68257041> <0x03b94440fc28cf08aea224253d31b12de3567b7ddb519abcac53bcb3c819a49b5e> 47304402200891aaea895fa6c67361f76ea39f57d085449df5b6392b36f9618cf1f63b0377022073691b9875b7a00a712be88d42cd4913f1fa6e52c49e847c03a23fcc1c682570412103b94440fc28cf08aea224253d31b12de3567b7ddb519abcac53bcb3c819a49b5e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x938ed38d0b8a8d35091fe338fe43c870ee980516> OP_EQUALVERIFY OP_CHECKSIG 76a914938ed38d0b8a8d35091fe338fe43c870ee98051688ac
2	qrqzkkxm…guyvpj4dSpends 93bb5f6655…b8b37f02c9:5	P2PKH	0.16249579 BCH	Scripts
Previous output93bb5f665588ed80a06f40e5fd603b38a554e6bdc434a3d612b109b8b37f02c9:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022075044cc0e05ea29a185692ab0898f54f7dac4668b005cb8802c05fadf09fdc85022005aca0c8b33dce3e46581103b8bcd6b4de66e8748caf41191582bd297230ccce41> <0x0326d213d26d4225bc59c020505e3cbde2e439d1d11270526ba66e645b474036cf> 473044022075044cc0e05ea29a185692ab0898f54f7dac4668b005cb8802c05fadf09fdc85022005aca0c8b33dce3e46581103b8bcd6b4de66e8748caf41191582bd297230ccce41210326d213d26d4225bc59c020505e3cbde2e439d1d11270526ba66e645b474036cf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc02b58db0f9fc78cf9ec72ac99002240c3391355> OP_EQUALVERIFY OP_CHECKSIG 76a914c02b58db0f9fc78cf9ec72ac99002240c339135588ac
3	qzms6ydl…a3tzu0krSpends ac94cdd5c8…4dba08855d:5	P2PKH	0.59209234 BCH	Scripts
Previous outputac94cdd5c86243590edba53374a539879ea283cff8d3c3e811d63d4dba08855d:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207e0d34a3374dc1646c11132e2730426517aff943ea4283abff2a04f07c63099d0220723d40ff13482a53991744085739b0bc7d554546484e3c4cc3a65daaa017f5f741> <0x031d7c3a6d2457fb82dbe23c1bd1ccd93c49da6b031dcd453ffd9166a2473f10d6> 47304402207e0d34a3374dc1646c11132e2730426517aff943ea4283abff2a04f07c63099d0220723d40ff13482a53991744085739b0bc7d554546484e3c4cc3a65daaa017f5f74121031d7c3a6d2457fb82dbe23c1bd1ccd93c49da6b031dcd453ffd9166a2473f10d6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb70d11bfa4ddbd21bb99ca8925f5c8d82947a73c> OP_EQUALVERIFY OP_CHECKSIG 76a914b70d11bfa4ddbd21bb99ca8925f5c8d82947a73c88ac
4	qzpjas2t…dsjv0pfkSpends ac94cdd5c8…4dba08855d:6	P2PKH	0.13824137 BCH	Scripts
Previous outputac94cdd5c86243590edba53374a539879ea283cff8d3c3e811d63d4dba08855d:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eca82cd7031ebe4553083137d6740ba8e27dc80d72d8ee0f9ea361189b277d3f02204c754e68972dbd30b02152159368eef071d0f087891db663ec102b51312e679341> <0x0390b3acd72304b58792d25d0f713fd75acdff1938cb9a978f0566e9c8ccb9679b> 483045022100eca82cd7031ebe4553083137d6740ba8e27dc80d72d8ee0f9ea361189b277d3f02204c754e68972dbd30b02152159368eef071d0f087891db663ec102b51312e679341210390b3acd72304b58792d25d0f713fd75acdff1938cb9a978f0566e9c8ccb9679b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x832ec14b6338753bb70e32d2429114b070d66452> OP_EQUALVERIFY OP_CHECKSIG 76a914832ec14b6338753bb70e32d2429114b070d6645288ac

Outputs9 · 1.80134941 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qz0q8xr8…aw6ywdx2	P2PKH	spent in e2dbc281c1…3cb1de7bd2:26	0.13823867 BCH	Scripts
Spent bye2dbc281c10e7b8a77112aa22cd4dd9d54af6a06ea1c5540d1d3aa3cb1de7bd2 input #26 in block 593,859 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e0398673f2f5fbf1e4f685b38f056eb29d5773c> OP_EQUALVERIFY OP_CHECKSIG 76a9149e0398673f2f5fbf1e4f685b38f056eb29d5773c88ac
1	qp8yy0vu…saccvlc6	P2PKH	spent in 7e92688e58…e789d2fd21:0	0.13823867 BCH	Scripts
Spent by7e92688e58b35e08f82a52c1cd0be8755ff7a08aaf643ea0e819b3e789d2fd21 input #0 in block 592,461 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e423d9c26b3c72675e814316f9539d5c5041f36> OP_EQUALVERIFY OP_CHECKSIG 76a9144e423d9c26b3c72675e814316f9539d5c5041f3688ac
2	qpjw375l…sysgv4q0	P2PKH	spent in f35f8427da…22bf83bf1c:13	0.13823867 BCH	Scripts
Spent byf35f8427dadff85a812c9888b1436b96deac3a63ee27f23c760eda22bf83bf1c input #13 in block 592,661 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x64e8fa9f1bc32a5cd6eb896ad82f0d4f70fd5c21> OP_EQUALVERIFY OP_CHECKSIG 76a91464e8fa9f1bc32a5cd6eb896ad82f0d4f70fd5c2188ac
3	qrvdgfhl…0mly39kn	P2PKH	spent in ac3d45dd47…cf839f9434:62	0.13823867 BCH	Scripts
Spent byac3d45dd47048d5cb7953086f2b18324d039ed646820350bc05416cf839f9434 input #62 in block 596,470 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd8d426ffd739072f93921a763fb04a39a96449bf> OP_EQUALVERIFY OP_CHECKSIG 76a914d8d426ffd739072f93921a763fb04a39a96449bf88ac
4	qq3a5a7e…5usxupfx	P2PKH	spent in f25a5cfc70…cc43e47500:80	0.13823867 BCH	Scripts
Spent byf25a5cfc70e7f867d25ec5887bb5479a84f020a9ba2b50213a99c0cc43e47500 input #80 in block 717,729 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23da77d974b03f3ffac42783d52d441339a7a2a0> OP_EQUALVERIFY OP_CHECKSIG 76a91423da77d974b03f3ffac42783d52d441339a7a2a088ac
5	qqa5aup6…2acfm0rh	P2PKH	spent in d162da58cd…cd804254f3:320	0.55720166 BCH	Scripts
Spent byd162da58cde8b819a7ac91c8e613c33f14b81ca9c1778191fcd82acd804254f3 input #320 in block 593,795 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3b4ef03a83ada64b943af1bc30e73fc1b73cc602> OP_EQUALVERIFY OP_CHECKSIG 76a9143b4ef03a83ada64b943af1bc30e73fc1b73cc60288ac
6	qr5kmsfy…nx5qfaap	P2PKH	spent in bcfbbec4a7…f922aa6ce3:2	0.45385097 BCH	Scripts
Spent bybcfbbec4a7d7e5693ba03b0c23413559326261b24c8b7105df8586f922aa6ce3 input #2 in block 592,461 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe96dc12408a8902ab85b4a591e71fe1dac0e2657> OP_EQUALVERIFY OP_CHECKSIG 76a914e96dc12408a8902ab85b4a591e71fe1dac0e265788ac
7	qp69u0yf…g7nrl0et	P2PKH	spent in 39d2768946…77193622fe:4	0.07484901 BCH	Scripts
Spent by39d2768946c5b822ddb2580376f1e5b9a8afe9dd97533eed60285577193622fe input #4 in block 592,460 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x745e3c894fa3b6b656beb824b3c732cb9f57d94d> OP_EQUALVERIFY OP_CHECKSIG 76a914745e3c894fa3b6b656beb824b3c732cb9f57d94d88ac
8	qq6wl7h5…dx9mfjan	P2PKH	spent in 6afd594339…a0de05a4e5:4	0.02425442 BCH	Scripts
Spent by6afd5943397de830bc5bd05c2538a7bc4483a0b9bc257d60773178a0de05a4e5 input #4 in block 592,459 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x34effaf496b1e24d74e360a3aeb11e7cbfefdd02> OP_EQUALVERIFY OP_CHECKSIG 76a91434effaf496b1e24d74e360a3aeb11e7cbfefdd0288ac

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Block height: 592,458
Byte offset in block: 46,545
Block hash: 000000000000000000cdf3ee0242a302d156da8096635eb331bf335b96fae611

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 592,458's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

010000000528d865aaaf38af85155d74cf7d4082f822c2bd0e989f9cfbba61cf88ee62bf2d050000006a4730440220689c67a9b3de432300b9c895e4377d2efc300f48f6bdda4a14dacd166a64536502207a80060a5dfd8905e6d23adf76e9901a4950e94165c8ab571494ae1e8aa712454121035f18b9262f1470e6331808193dc9afad5c5c82e82777c27184061936d3475ee6feffffffe7e7…a91434effaf496b1e24d74e360a3aeb11e7cbfefdd0288ac00000000

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 · 1.80136291 BCH

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