Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a33009312e838e5932ba2f8505add68d1a8fc4380c7ff557bbd0787f39de3a4e

Status

Confirmed325,479 confirmations

Included in

block 651,678 · 2020-09-06 20:42:24 UTC · 2258 d 12 h 12 min 8 s ago

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

2.46365763 BCH in from 9 inputs, 2.46351322 BCH out to 3 outputs, 14,441 sat to the miner.

Settlement check

Input total

2.46365763

BCH, 9 inputs

Output total

2.46351322

BCH, 3 outputs

Miner fee

14,441 sat

0.00014441 BCH, inputs minus outputs

Fee rate

10.04 sat/B

fee ÷ size

Size

1,438 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.46365763 BCH in = 2.46351322 BCH out + 14,441 sat fee.

Inputs9 · 2.46365763 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qrm7ew7u…tdzva0tvSpends 5fb5e47917…79a250c9ef:80	P2PKH	0.00647869 BCH	Scripts
Previous output5fb5e4791702ab7b0687bb4d17b81d1229b035015eccac0344c94b79a250c9ef:80 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204d4e238ee2283281c19ae9047ee8ca70c394b855e80e2bcd1f653db1175686a6022007e797534f658c8e92d323a5391a7053d406a89a52502cc06c5b84aad8c1b1b441> <0x034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5> 47304402204d4e238ee2283281c19ae9047ee8ca70c394b855e80e2bcd1f653db1175686a6022007e797534f658c8e92d323a5391a7053d406a89a52502cc06c5b84aad8c1b1b44121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7ecbbdc46deaa55d9317c2d75197b20ac9403f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ecbbdc46deaa55d9317c2d75197b20ac9403f888ac
1	qrm7ew7u…tdzva0tvSpends 5fb5e47917…79a250c9ef:77	P2PKH	0.02007359 BCH	Scripts
Previous output5fb5e4791702ab7b0687bb4d17b81d1229b035015eccac0344c94b79a250c9ef:77 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a314c10b27def452ce5f41e48ac4bf42574b5ee8690dfa1dfe61446ceffec1e602205c4d34cec41ffce2d65985f4884dcd4a818b9c01ac6c8c1db4a3596b57a6296441> <0x034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5> 483045022100a314c10b27def452ce5f41e48ac4bf42574b5ee8690dfa1dfe61446ceffec1e602205c4d34cec41ffce2d65985f4884dcd4a818b9c01ac6c8c1db4a3596b57a629644121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7ecbbdc46deaa55d9317c2d75197b20ac9403f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ecbbdc46deaa55d9317c2d75197b20ac9403f888ac
2	qrm7ew7u…tdzva0tvSpends 5fb5e47917…79a250c9ef:75	P2PKH	0.01945596 BCH	Scripts
Previous output5fb5e4791702ab7b0687bb4d17b81d1229b035015eccac0344c94b79a250c9ef:75 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046ccd577e421503a2473fec6d73c07537e238134ad15ac37e48fd049f04e627a02207fae0b64502e3f1717957b741692ff59a4bcd33828ecc5319dc453a84832d9f841> <0x034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5> 473044022046ccd577e421503a2473fec6d73c07537e238134ad15ac37e48fd049f04e627a02207fae0b64502e3f1717957b741692ff59a4bcd33828ecc5319dc453a84832d9f84121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7ecbbdc46deaa55d9317c2d75197b20ac9403f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ecbbdc46deaa55d9317c2d75197b20ac9403f888ac
3	qrm7ew7u…tdzva0tvSpends 5fb5e47917…79a250c9ef:83	P2PKH	0.01049724 BCH	Scripts
Previous output5fb5e4791702ab7b0687bb4d17b81d1229b035015eccac0344c94b79a250c9ef:83 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d7ad9644929ca50b6d4b6056a47c3f67813ee0c9820e6ac8bf22cc0fd89cf970022062ff29286d84d945159d10c5a86ec32ecf204c4dd8f50a8740537ea57f5d285641> <0x034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5> 483045022100d7ad9644929ca50b6d4b6056a47c3f67813ee0c9820e6ac8bf22cc0fd89cf970022062ff29286d84d945159d10c5a86ec32ecf204c4dd8f50a8740537ea57f5d28564121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7ecbbdc46deaa55d9317c2d75197b20ac9403f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ecbbdc46deaa55d9317c2d75197b20ac9403f888ac
4	qrm7ew7u…tdzva0tvSpends 5fb5e47917…79a250c9ef:82	P2PKH	0.00205640 BCH	Scripts
Previous output5fb5e4791702ab7b0687bb4d17b81d1229b035015eccac0344c94b79a250c9ef:82 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220255ebb46fc2139f04bf0670f64237e4aefa05b7afe06e9807bb59cc6275572ba02202f91f5a2e99610a0e4f552a324db1cba47eacafa84a5b247e45d20d25f7d491441> <0x034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5> 4730440220255ebb46fc2139f04bf0670f64237e4aefa05b7afe06e9807bb59cc6275572ba02202f91f5a2e99610a0e4f552a324db1cba47eacafa84a5b247e45d20d25f7d49144121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7ecbbdc46deaa55d9317c2d75197b20ac9403f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ecbbdc46deaa55d9317c2d75197b20ac9403f888ac
5	qrq50rvl…3j6m3hdsSpends 19cc721ae4…92c0cf0309:2	P2PKH	0.00392831 BCH	Scripts
Previous output19cc721ae44d3ef877143cbffb4fb8f0922446ee877383ac6788b292c0cf0309:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022040b9d3acd2e17bc492b3f02cb8880e936e9102daf1d5d5c298588f23a90e66bd02207843ab10bb6fd97a65853d62fd730a261269d60699f4e7b6c4d7014bd1e95c1841> <0x03fc82d0d1bd87186c14fba045192662eccdd65d7a068b9eeeed121bc6f0f5a98b> 473044022040b9d3acd2e17bc492b3f02cb8880e936e9102daf1d5d5c298588f23a90e66bd02207843ab10bb6fd97a65853d62fd730a261269d60699f4e7b6c4d7014bd1e95c18412103fc82d0d1bd87186c14fba045192662eccdd65d7a068b9eeeed121bc6f0f5a98b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc1478d9f3f3cbcf30caae54a5ed220287e532e4b> OP_EQUALVERIFY OP_CHECKSIG 76a914c1478d9f3f3cbcf30caae54a5ed220287e532e4b88ac
6	qrm7ew7u…tdzva0tvSpends 5fb5e47917…79a250c9ef:81	P2PKH	0.01422054 BCH	Scripts
Previous output5fb5e4791702ab7b0687bb4d17b81d1229b035015eccac0344c94b79a250c9ef:81 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b0ebf54bd0dbe10e7518195b02e00a14e0a8c94d7e908b0b1db308072c5546b302201c9d8867d0e8f4632dfc9ed1fc9f03c8499986cfd9108ae3a4852b6abad8ad9141> <0x034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5> 483045022100b0ebf54bd0dbe10e7518195b02e00a14e0a8c94d7e908b0b1db308072c5546b302201c9d8867d0e8f4632dfc9ed1fc9f03c8499986cfd9108ae3a4852b6abad8ad914121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7ecbbdc46deaa55d9317c2d75197b20ac9403f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ecbbdc46deaa55d9317c2d75197b20ac9403f888ac
7	qrm7ew7u…tdzva0tvSpends 5fb5e47917…79a250c9ef:38	P2PKH	0.00550740 BCH	Scripts
Previous output5fb5e4791702ab7b0687bb4d17b81d1229b035015eccac0344c94b79a250c9ef:38 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203fc5d8272cd962ff0e1a74307d2197b07c56895132cf926981588a63e4802b3a022005b6b484e84d46063d3c5812b8709b0b2003a07c57b53d9b03489d29e3cfe68241> <0x034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5> 47304402203fc5d8272cd962ff0e1a74307d2197b07c56895132cf926981588a63e4802b3a022005b6b484e84d46063d3c5812b8709b0b2003a07c57b53d9b03489d29e3cfe6824121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7ecbbdc46deaa55d9317c2d75197b20ac9403f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f7ecbbdc46deaa55d9317c2d75197b20ac9403f888ac
8	qq5cl3z7…w0p02fw0Spends 83cb3cab0c…f16cbf44a8:0	P2PKH	2.38143950 BCH	Scripts
Previous output83cb3cab0cbdd4363baac6daf3f2ef6bdb653596ab2316555158f6f16cbf44a8:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220371f0c976251fa5dd1a3a1b3dac343c569e22c5d4cc96ba6b050928fb9c3ffaf022006e951bffeb036bee9f3dafa6bfb5e3fe1266b958092bfc73a9346071e6970a141> <0x038fc234e8fa016cc6a0109ccf2162d2aabf1043b7d6b4cd508c40e2138489329d> 4730440220371f0c976251fa5dd1a3a1b3dac343c569e22c5d4cc96ba6b050928fb9c3ffaf022006e951bffeb036bee9f3dafa6bfb5e3fe1266b958092bfc73a9346071e6970a14121038fc234e8fa016cc6a0109ccf2162d2aabf1043b7d6b4cd508c40e2138489329d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x298fc45e3e9c97b4337e32e7213c9b8b8f53430a> OP_EQUALVERIFY OP_CHECKSIG 76a914298fc45e3e9c97b4337e32e7213c9b8b8f53430a88ac

Outputs3 · 2.46351322 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzr8rh3x…73us7lgx	P2PKH	spent in 911642f7fe…4b616db449:0	2.00000000 BCH	Scripts
Spent by911642f7febcdeb7b995b20039bf7b3e8b48e18f48d58f39918bc84b616db449 input #0 in block 651,701 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8671de26e45e0b0b29158a8be4e44e7deea7407b> OP_EQUALVERIFY OP_CHECKSIG 76a9148671de26e45e0b0b29158a8be4e44e7deea7407b88ac
1	qrq50rvl…3j6m3hds	P2PKH	spent in b7ab87d9a4…800c21e07f:1	0.23175661 BCH	Scripts
Spent byb7ab87d9a4617573cf752142deea2ce72d241a60af99afcae3d39c800c21e07f input #1 in block 652,209 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1478d9f3f3cbcf30caae54a5ed220287e532e4b> OP_EQUALVERIFY OP_CHECKSIG 76a914c1478d9f3f3cbcf30caae54a5ed220287e532e4b88ac
2	qrq50rvl…3j6m3hds	P2PKH	spent in 7ec28172aa…648285a7d5:1	0.23175661 BCH	Scripts
Spent by7ec28172aa9ccb1f6fa275e4e192e5f8ef1ea5b0a515bf427805e9648285a7d5 input #1 in block 652,194 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1478d9f3f3cbcf30caae54a5ed220287e532e4b> OP_EQUALVERIFY OP_CHECKSIG 76a914c1478d9f3f3cbcf30caae54a5ed220287e532e4b88ac

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Block height: 651,678
Byte offset in block: 8,733
Block hash: 000000000000000002acd1bd7b340c5004f4bb4db8f2e2d047769d83cff22793

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 651,678'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 transaction1,438 bytes

0200000009efc950a2794bc94403accc5e0135b029121db8174dbb87067bab021779e4b55f500000006a47304402204d4e238ee2283281c19ae9047ee8ca70c394b855e80e2bcd1f653db1175686a6022007e797534f658c8e92d323a5391a7053d406a89a52502cc06c5b84aad8c1b1b44121034064fed78a9715d0b588a446a6c3a85604c0adc45850c760fecd42a4def871c5ffffffffefc9…a914c1478d9f3f3cbcf30caae54a5ed220287e532e4b88ac00000000

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: 9 · 2.46365763 BCH

Open in Bitauth IDE Download Bitauth JSON

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