Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a002ebc514a2f13d06910e317c2a8151dc080e4d4cc12706beb57e2df9faa98c

Status

Confirmed358,306 confirmations

Included in

block 618,048 · 2020-01-16 09:48:28 UTC · 2487 d 3 h 16 min 47 s ago

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

0.01998719 BCH in from 5 inputs, 0.01997369 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01998719

BCH, 5 inputs

Output total

0.01997369

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: 0.01998719 BCH in = 0.01997369 BCH out + 1,350 sat fee.

Inputs5 · 0.01998719 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqajqma4…p6l0hky9Spends 4719fe868b…47c6735edd:8	P2PKH	0.00593725 BCH	Scripts
Previous output4719fe868b52e1eaae8d4c85fb710a287e06fe83658f8d0e4347cf47c6735edd:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046d7a991be92b2195deb3b714afe956760e51c6f7914772a4f449db072ab57a902204d00028738dec501801fc8927aee9728a7103510980f953cbdbd2756d8a67bd141> <0x026a7283ee6d7c86b9bb9159d5ea3b3c1548c94547eb8274f88262f85462a54002> 473044022046d7a991be92b2195deb3b714afe956760e51c6f7914772a4f449db072ab57a902204d00028738dec501801fc8927aee9728a7103510980f953cbdbd2756d8a67bd14121026a7283ee6d7c86b9bb9159d5ea3b3c1548c94547eb8274f88262f85462a54002 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3b206fb5d77864d59a1ea04ab79c68f8cfc22a7c> OP_EQUALVERIFY OP_CHECKSIG 76a9143b206fb5d77864d59a1ea04ab79c68f8cfc22a7c88ac
1	qql6cqzd…frjr5s8zSpends 58713677ca…452fd300ec:5	P2PKH	0.00251906 BCH	Scripts
Previous output58713677ca332b32b83618fda16ba32745c68205a1cb71298744ae452fd300ec:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ce4696161a85278e8dcd794170e6652055b4b57d91e05f9263c4c56a15df2cd202205da1942c00e9958874760c0c7c20b7823857dc977990c8cd4925a25dc3a25eff41> <0x02750d3a041352a357b0c505b3768e8241b34052dde4018c626f30fd6a94403e0f> 483045022100ce4696161a85278e8dcd794170e6652055b4b57d91e05f9263c4c56a15df2cd202205da1942c00e9958874760c0c7c20b7823857dc977990c8cd4925a25dc3a25eff412102750d3a041352a357b0c505b3768e8241b34052dde4018c626f30fd6a94403e0f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3fac004dc8e745f8037a983b9be8154a705c3366> OP_EQUALVERIFY OP_CHECKSIG 76a9143fac004dc8e745f8037a983b9be8154a705c336688ac
2	qpt3hd7f…s3mufm9cSpends 67f0efde9b…79c0d81e3e:8	P2PKH	0.00137689 BCH	Scripts
Previous output67f0efde9bbce115beffc95cfcda86c868c8a41d5d80524f7b734679c0d81e3e:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022025597ea7a67bebe9e59d9ff532fcea510a14af5f1812f317e75f55d5aa81b0bc022012735109ccb93a6e74f5243a1cf77d6e4dd92d8703d1f2d4bdee62a45a21329a41> <0x035d752f6cca0c863c90d517c44ff0dfbe98bf87d021c7198f861f9c1b2a74a219> 473044022025597ea7a67bebe9e59d9ff532fcea510a14af5f1812f317e75f55d5aa81b0bc022012735109ccb93a6e74f5243a1cf77d6e4dd92d8703d1f2d4bdee62a45a21329a4121035d752f6cca0c863c90d517c44ff0dfbe98bf87d021c7198f861f9c1b2a74a219 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x571bb7c993009546a9356210e526c1bda19c85bc> OP_EQUALVERIFY OP_CHECKSIG 76a914571bb7c993009546a9356210e526c1bda19c85bc88ac
3	qpwrg8s2…a94vdh36Spends be7ed5687f…aff7bb97f1:8	P2PKH	0.00551750 BCH	Scripts
Previous outputbe7ed5687fee54bd48208b9673e761c8247a940406199f998e13f1aff7bb97f1:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202e24a018671d1777d7ea8ac58c17cd25b964b8cad6002c1d9a273807383e6c7702205e3a52c8a6020139365d4a9314b6c32d8d252072b539ebcec12c3861b22e371e41> <0x021c9cc18695942e5171cab53c947e2066ba731523d8315174d6395aadd2142c71> 47304402202e24a018671d1777d7ea8ac58c17cd25b964b8cad6002c1d9a273807383e6c7702205e3a52c8a6020139365d4a9314b6c32d8d252072b539ebcec12c3861b22e371e4121021c9cc18695942e5171cab53c947e2066ba731523d8315174d6395aadd2142c71 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5c341e0a26a52dbee537565a3a781bc61b54bc56> OP_EQUALVERIFY OP_CHECKSIG 76a9145c341e0a26a52dbee537565a3a781bc61b54bc5688ac
4	qq8f00ck…x3dm082nSpends cb24243379…4cf5ce9bc6:7	P2PKH	0.00463649 BCH	Scripts
Previous outputcb242433794f9715976a1978241d9085f0d4751cb575c1685158d14cf5ce9bc6:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046240c1d6f94e58b5f16dcc9fcc26735fc6893bfe8a8a147e8aef090b4d2ac760220015a4581f2fbe2177a02e6aaf5e36e745aeddb9b02617c85ee771d35308567fa41> <0x02df4e3fdc5bbf25379276a1b339996114d998d4520a4749f88012a398fcb555c3> 473044022046240c1d6f94e58b5f16dcc9fcc26735fc6893bfe8a8a147e8aef090b4d2ac760220015a4581f2fbe2177a02e6aaf5e36e745aeddb9b02617c85ee771d35308567fa412102df4e3fdc5bbf25379276a1b339996114d998d4520a4749f88012a398fcb555c3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0e97bf16289f0913b5c95ff5d064127fb5f290a5> OP_EQUALVERIFY OP_CHECKSIG 76a9140e97bf16289f0913b5c95ff5d064127fb5f290a588ac

Outputs9 · 0.01997369 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqhag37w…djrzywyp	P2PKH	spent in 46bc05c59a…59aa597a92:70	0.00137419 BCH	Scripts
Spent by46bc05c59a3d575a907320a93c78c0a925203ba5a4b99c3ae4a31d59aa597a92 input #70 in block 626,949 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2fd447ce71c76d6f1ce5ff9cac5eeb1e01dba08e> OP_EQUALVERIFY OP_CHECKSIG 76a9142fd447ce71c76d6f1ce5ff9cac5eeb1e01dba08e88ac
1	qz098kxz…mdxekhau	P2PKH	spent in 207574a62b…39019d6be2:36	0.00137419 BCH	Scripts
Spent by207574a62bb9f09dd884c3f0eef6babb8e893b3a17521d623705d139019d6be2 input #36 in block 618,232 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e53d8c2e85fd30cfda6773509d2e751172d3981> OP_EQUALVERIFY OP_CHECKSIG 76a9149e53d8c2e85fd30cfda6773509d2e751172d398188ac
2	qrw07jz4…gwarprdw	P2PKH	spent in 5593e1cd6a…dbeeff2f77:35	0.00137419 BCH	Scripts
Spent by5593e1cd6ad89cc718e945150ec8d5d56a34b3ad53574f3c087d59dbeeff2f77 input #35 in block 634,973 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdcff485558282240cd539d8e25eda294530809e3> OP_EQUALVERIFY OP_CHECKSIG 76a914dcff485558282240cd539d8e25eda294530809e388ac
3	qqx3nnna…vppete65	P2PKH	spent in 30c5c6605d…c857bd0897:0	0.00137419 BCH	Scripts
Spent by30c5c6605dddc5a2c9fe31a0748d27fc5d8e5e608c76dc7639a48bc857bd0897 input #0 in block 618,118 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d19ce7dba8011066012750c71bcda8a938c6263> OP_EQUALVERIFY OP_CHECKSIG 76a9140d19ce7dba8011066012750c71bcda8a938c626388ac
4	qr8eggnu…ysqrmkgp	P2PKH	spent in be25460c58…1811a4842b:7	0.00137419 BCH	Scripts
Spent bybe25460c5870505556b894b5c14b39d2eba85c145da6ba65a1667c1811a4842b input #7 in block 618,259 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcf94227c51a4da39a44d384632c1700fb97914e4> OP_EQUALVERIFY OP_CHECKSIG 76a914cf94227c51a4da39a44d384632c1700fb97914e488ac
5	qpmmgj87…76ak2538	P2PKH	spent in c7d97dfed9…3fdd0d7850:3	0.00325960 BCH	Scripts
Spent byc7d97dfed9ff3a8653f248af9496d5436260b07e4feb169d4811b53fdd0d7850 input #3 in block 618,052 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77b448fefdbb0ada09e54a2ca5fe41b25e37e461> OP_EQUALVERIFY OP_CHECKSIG 76a91477b448fefdbb0ada09e54a2ca5fe41b25e37e46188ac
6	qz5wc9js…phps3ywa	P2PKH	spent in c8d45a147b…a656410894:3	0.00456036 BCH	Scripts
Spent byc8d45a147b18421d0489f056a294552e6ee74d4c3b0cd6bb879a8ba656410894 input #3 in block 618,081 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8ec165018c87bf05c7bafc8c76e647572919b53> OP_EQUALVERIFY OP_CHECKSIG 76a914a8ec165018c87bf05c7bafc8c76e647572919b5388ac
7	qpkuhl49…0d2zk6ek	P2PKH	spent in 23e18ffe4a…6498149d78:3	0.00114217 BCH	Scripts
Spent by23e18ffe4a2592db0b4a25b3163927a97917a5a9d7d34352df7ac46498149d78 input #3 in block 618,081 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6dcbfea550fee11d64b7d95f544fcda93bf008e9> OP_EQUALVERIFY OP_CHECKSIG 76a9146dcbfea550fee11d64b7d95f544fcda93bf008e988ac
8	qqv83dyu…vq89j7vy	P2PKH	spent in e3abfdb751…771474a9af:1	0.00414061 BCH	Scripts
Spent bye3abfdb7512ad16b60b42648fb1c11d34f12dc772ca569b9bb4d1e771474a9af input #1 in block 618,049 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1878b49cb24e459c25acde3c3b0090bf947a15ec> OP_EQUALVERIFY OP_CHECKSIG 76a9141878b49cb24e459c25acde3c3b0090bf947a15ec88ac

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Block height: 618,048
Byte offset in block: 258,907
Block hash: 000000000000000001ba04de3de52ded366a45397679c80204252c2e07c0b1bb

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 618,048's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

0100000005dd5e73c647cf47430e8d8f6583fe067e280a71fb854c8daeeae1528b86fe1947080000006a473044022046d7a991be92b2195deb3b714afe956760e51c6f7914772a4f449db072ab57a902204d00028738dec501801fc8927aee9728a7103510980f953cbdbd2756d8a67bd14121026a7283ee6d7c86b9bb9159d5ea3b3c1548c94547eb8274f88262f85462a54002feffffffec00…a9141878b49cb24e459c25acde3c3b0090bf947a15ec88ac00000000

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 · 0.01998719 BCH

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