Transaction · Bitcoin Cash Mainnet

Confirmed transaction

aa271e5d763b8d2bbfe4dc3fd7629cac91c921f2cdfe35701df4b7fc1118e2be

Status

Confirmed324,946 confirmations

Included in

block 649,262 · 2020-08-21 00:34:05 UTC · 6 yr ago

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

6.48991599 BCH in from 9 inputs, 6.48990072 BCH out to 2 outputs, 1,527 sat to the miner.

Settlement check

Input total

6.48991599

BCH, 9 inputs

Output total

6.48990072

BCH, 2 outputs

Miner fee

1,527 sat

0.00001527 BCH, inputs minus outputs

Fee rate

1.09 sat/B

fee ÷ size

Size

1,401 B

version 2, locktime 649,260

CashTokens

None

no token prefix on any output

Balances: 6.48991599 BCH in = 6.48990072 BCH out + 1,527 sat fee.

Inputs9 · 6.48991599 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qqeutjjj…du6ju702Spends f0d48fb345…32eebecab0:461	P2PKH	0.00000547 BCH	Scripts
Previous outputf0d48fb3455726d9d94cf363c4ada0c04dc78f4980fcc5cfeccdf732eebecab0:461 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200e4b1495f65b38639cce98f538b64a9ad85b551f10f3f797132e8d0efcda21a002203b1dab81a3c846695531ee3b6f49459f3b0fbf7a4bbbe217e1ba39147611f82141> <0x028db3bf42ce121663d79a3739aef9e8da3b3b619785f178a4eb4d233923d245ca> 47304402200e4b1495f65b38639cce98f538b64a9ad85b551f10f3f797132e8d0efcda21a002203b1dab81a3c846695531ee3b6f49459f3b0fbf7a4bbbe217e1ba39147611f8214121028db3bf42ce121663d79a3739aef9e8da3b3b619785f178a4eb4d233923d245ca Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x33c5ca52452f1f834603e128d678d504d083b1de> OP_EQUALVERIFY OP_CHECKSIG 76a91433c5ca52452f1f834603e128d678d504d083b1de88ac
1	qpeg5vy2…hztdrrtvSpends c4f84a566c…d03be010f5:0	P2PKH	0.19371906 BCH	Scripts
Previous outputc4f84a566c3bede9cfa2d176573f253323728eb0379244bda59e80d03be010f5:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022030de7283be6b6e88c98e2f3b308d83d1d30be53b8902f25c1bb936e1d77ebcbd022060637ab7879f1e1e703b6de05f85371993ba0eae77109f1adc7305b21c3ec34241> <0x030111551167b37f99dcda44484bb8ed41fe702122f581bb54ef2f8166eb98dadd> 473044022030de7283be6b6e88c98e2f3b308d83d1d30be53b8902f25c1bb936e1d77ebcbd022060637ab7879f1e1e703b6de05f85371993ba0eae77109f1adc7305b21c3ec3424121030111551167b37f99dcda44484bb8ed41fe702122f581bb54ef2f8166eb98dadd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x728a308ac1d6ec3f718717e621ff51cc20005688> OP_EQUALVERIFY OP_CHECKSIG 76a914728a308ac1d6ec3f718717e621ff51cc2000568888ac
2	qqvn3dnm…e0qht7t0Spends fd5eb5b4af…9ce0bffabe:1	P2PKH	0.02370733 BCH	Scripts
Previous outputfd5eb5b4afbd24d0d010b4bb180e4a53ae6231ed6cf69708c2d1e19ce0bffabe:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204e6a4335553a57c8076543bb77e32620301c475ea0f7e5ca563da6e3c81186e102200b18f2867f0ddea32aade037864142715a21dd478ffd1742b067aa6e79f4d43f41> <0x0206baeb15cc14b1ad553d8a593758413dea0c45ba3eb7c5f49d9d74cd579f63c8> 47304402204e6a4335553a57c8076543bb77e32620301c475ea0f7e5ca563da6e3c81186e102200b18f2867f0ddea32aade037864142715a21dd478ffd1742b067aa6e79f4d43f41210206baeb15cc14b1ad553d8a593758413dea0c45ba3eb7c5f49d9d74cd579f63c8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1938b67bad73466fb61b61a2ff6fe5ac84ad8d7e> OP_EQUALVERIFY OP_CHECKSIG 76a9141938b67bad73466fb61b61a2ff6fe5ac84ad8d7e88ac
3	qpzpujmy…pp6fnvtsSpends dc2937d5f8…254c50039d:0	P2PKH	0.06579768 BCH	Scripts
Previous outputdc2937d5f873635f7007ef79de36fe5cfc247c837fbfde55915e92254c50039d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203852730467cc1f09fb818d686422fdb0ebeacb9296fb5690f44cd9338749cea102207ed752a083d6e53e5ead50ab92058205eeb7c1a9ffa96f607e8602aa002e266541> <0x032bcceff2979a641eae002310f0ae6438d285a24aa607b1c0ff249e0ea9e1872a> 47304402203852730467cc1f09fb818d686422fdb0ebeacb9296fb5690f44cd9338749cea102207ed752a083d6e53e5ead50ab92058205eeb7c1a9ffa96f607e8602aa002e26654121032bcceff2979a641eae002310f0ae6438d285a24aa607b1c0ff249e0ea9e1872a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x441e4b640e44a8c74e34b07fe6bcd56063244e63> OP_EQUALVERIFY OP_CHECKSIG 76a914441e4b640e44a8c74e34b07fe6bcd56063244e6388ac
4	qqpugctp…uvntfzhlSpends 5cef73a455…4bb10bbd71:1	P2PKH	5.15170000 BCH	Scripts
Previous output5cef73a4551ca01e4f6270625d936df5739f59d1a7c606f2e925d34bb10bbd71:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043826df1c6df1ec5c84da101d564b5764f40dee60fb9056f082096fbb165cd9202203a614ead295e2bd7cd8659cea1e84cc505c61721fc01f7885af7509cd947338141> <0x03c970be6ffe7f0723201ef0d15159ec28cacdca30ffc8302aa9969e99223e4172> 473044022043826df1c6df1ec5c84da101d564b5764f40dee60fb9056f082096fbb165cd9202203a614ead295e2bd7cd8659cea1e84cc505c61721fc01f7885af7509cd9473381412103c970be6ffe7f0723201ef0d15159ec28cacdca30ffc8302aa9969e99223e4172 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x03c46161e1b41a55c3086bfb79f226d2ab3e3570> OP_EQUALVERIFY OP_CHECKSIG 76a91403c46161e1b41a55c3086bfb79f226d2ab3e357088ac
5	qr930hm8…35yqkmgfSpends 85799e0a75…2fcec1bdd3:0	P2PKH	0.00030670 BCH	Scripts
Previous output85799e0a75294878ac29fabfe32aa1576f55226ce794a61814af492fcec1bdd3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206e5917d2600a9b0f259ee986b76ed380813365ce1bd137ba943fe519de9336d40220446925281be6284de611304e0a71a9dab694c5bd1d6a1ace3402deeb5e3c4e0241> <0x0217814d0aabb8dc41e7879643a951611c7dafef449c0fe26555268a3a632b851f> 47304402206e5917d2600a9b0f259ee986b76ed380813365ce1bd137ba943fe519de9336d40220446925281be6284de611304e0a71a9dab694c5bd1d6a1ace3402deeb5e3c4e0241210217814d0aabb8dc41e7879643a951611c7dafef449c0fe26555268a3a632b851f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb17df67eba53a2facfb3f2f653f54d28644c4da> OP_EQUALVERIFY OP_CHECKSIG 76a914cb17df67eba53a2facfb3f2f653f54d28644c4da88ac
6	qq2s89up…c05yfgjaSpends ab9262a9ea…fdd8493019:0	P2PKH	0.40957723 BCH	Scripts
Previous outputab9262a9ea5f43af027f7fc37a0548d87a230c73134e4c4193d07afdd8493019:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022010ec47e5b942d6783cd9925d23423d51b9f1035e52fe32f38cd288098adb161b02202f0a7e9e31d2a90d244090808f1dfbf7fa7cd9f839d7f42a4655fdf0bd11b5f741> <0x039dd805bb1eb2c66163fd2021a5227973b4ab2c2a91b5366b82ea54b30841a26f> 473044022010ec47e5b942d6783cd9925d23423d51b9f1035e52fe32f38cd288098adb161b02202f0a7e9e31d2a90d244090808f1dfbf7fa7cd9f839d7f42a4655fdf0bd11b5f74121039dd805bb1eb2c66163fd2021a5227973b4ab2c2a91b5366b82ea54b30841a26f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x15039781ace186e6a1d32e47ed3094aaf64edf87> OP_EQUALVERIFY OP_CHECKSIG 76a91415039781ace186e6a1d32e47ed3094aaf64edf8788ac
7	qqjyrtnr…mulwq780Spends 291bc257c9…c9e1c58850:0	P2PKH	0.16419884 BCH	Scripts
Previous output291bc257c902b1dd4c06a1977066da8d3fae3b5377f037fa862d8ec9e1c58850:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201ed5e2ac39c8355215145e1f83b40d7384171d42f30be916fdaffc8c721a09dc0220190765ed29446f631c40a49948c3f7548f91feecf174c5648f213e86553254d141> <0x025d99bc428416d5084b528fa921ef9c3ef095e346708a4a1c5339239370da8770> 47304402201ed5e2ac39c8355215145e1f83b40d7384171d42f30be916fdaffc8c721a09dc0220190765ed29446f631c40a49948c3f7548f91feecf174c5648f213e86553254d14121025d99bc428416d5084b528fa921ef9c3ef095e346708a4a1c5339239370da8770 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2441ae63c6e60320c707cf8cf07611bf05205c92> OP_EQUALVERIFY OP_CHECKSIG 76a9142441ae63c6e60320c707cf8cf07611bf05205c9288ac
8	qqq8sk63…mtg6ywlkSpends 5cef73a455…4bb10bbd71:2	P2PKH	0.48090368 BCH	Scripts
Previous output5cef73a4551ca01e4f6270625d936df5739f59d1a7c606f2e925d34bb10bbd71:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220366769bb8c1a58dfb02d4cfb4eb430c5497c3c189370056265701c8363d5f620022008fded64a97e1fa2603bde99d68cfddf38907aed9a2bb341d046518e5975938441> <0x034c5aa6aeab8be6dcdbce2d27be22c54a7b9869cf1c8527bd049d653f43b9346b> 4730440220366769bb8c1a58dfb02d4cfb4eb430c5497c3c189370056265701c8363d5f620022008fded64a97e1fa2603bde99d68cfddf38907aed9a2bb341d046518e597593844121034c5aa6aeab8be6dcdbce2d27be22c54a7b9869cf1c8527bd049d653f43b9346b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x00785b51538b1747a6488a8cd569dbe7093ee32c> OP_EQUALVERIFY OP_CHECKSIG 76a91400785b51538b1747a6488a8cd569dbe7093ee32c88ac

Outputs2 · 6.48990072 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzzyprhr…mdmjaug3	P2PKH	Spent	6.38770000 BCH	Scripts
Spent by3fb64eed2f30c5253b9dcc4281783ddb476b76437275963dd5c7db5d43f94754 input #0 in block 649,269 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x84408ee3f398d88e36f8b4454b87a8e653f5883d> OP_EQUALVERIFY OP_CHECKSIG 76a91484408ee3f398d88e36f8b4454b87a8e653f5883d88ac
1	qqdzh4qp…n4723ure	P2PKH	Spent	0.10220072 BCH	Scripts
Spent byec51eccf84cf66820d272fe96e286818f1918bd14f7318d42348d8b5e5b257ae input #2 in block 649,801 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a2bd401a2af02f49850c6a587843d1d0adc3beb> OP_EQUALVERIFY OP_CHECKSIG 76a9141a2bd401a2af02f49850c6a587843d1d0adc3beb88ac

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Block height: 649,262
Byte offset in block: 10,034
Block hash: 0000000000000000028511dc531498d0ec385abf4c43890dffc8642ac9dc6a9e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 649,262's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,401 bytes

0200000009b0cabeee32f7cdeccfc5fc80498fc74dc0a0adc463f34cd9d9265745b38fd4f0cd0100006a47304402200e4b1495f65b38639cce98f538b64a9ad85b551f10f3f797132e8d0efcda21a002203b1dab81a3c846695531ee3b6f49459f3b0fbf7a4bbbe217e1ba39147611f8214121028db3bf42ce121663d79a3739aef9e8da3b3b619785f178a4eb4d233923d245cafefffffff510…a9141a2bd401a2af02f49850c6a587843d1d0adc3beb88ac2ce80900

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 · 6.48991599 BCH

Open in Bitauth IDE Download Bitauth JSON

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