Transaction · Bitcoin Cash Mainnet

Confirmed transaction

aaae873c8f8d2536e2c4c6905e223690d9bcb41d7e92565e80ccf32a79bcaecf

Status

Confirmed266,546 confirmations

Included in

block 708,996 · 2021-10-10 12:59:49 UTC · 5 yr ago

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

0.33004794 BCH in from 9 inputs, 0.33003393 BCH out to 2 outputs, 1,401 sat to the miner.

Settlement check

Input total

0.33004794

BCH, 9 inputs

Output total

0.33003393

BCH, 2 outputs

Miner fee

1,401 sat

0.00001401 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,401 B

version 2, locktime 708,995

CashTokens

None

no token prefix on any output

Balances: 0.33004794 BCH in = 0.33003393 BCH out + 1,401 sat fee.

Inputs9 · 0.33004794 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qqxwym4n…w5rgr33cSpends 45433685fc…ee2ce495d5:0	P2PKH	0.01000000 BCH	Scripts
Previous output45433685fc5c63bff12c367d6f34fd024e006ac6e4316e75841995ee2ce495d5:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207194b3d6af560344f5527ff7332625157041866f3e533b42277b25d282d0e38c022042c14bd92199ac9e63da890d6531d1f483252d1f0f51099a10ea9d38a36f0f3641> <0x03358eedb5fa188e64ab38e9bdf601185453ec20e6eeac766b26d9763e04545a58> 47304402207194b3d6af560344f5527ff7332625157041866f3e533b42277b25d282d0e38c022042c14bd92199ac9e63da890d6531d1f483252d1f0f51099a10ea9d38a36f0f36412103358eedb5fa188e64ab38e9bdf601185453ec20e6eeac766b26d9763e04545a58 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0ce26eb3fa90b7c40f9db38baff9db15a2d78a6b> OP_EQUALVERIFY OP_CHECKSIG 76a9140ce26eb3fa90b7c40f9db38baff9db15a2d78a6b88ac
1	qpj7x2pd…fpq2ayerSpends fa2eb12370…5d203c5036:0	P2PKH	0.06137347 BCH	Scripts
Previous outputfa2eb12370d69d52873463202b133f99dd3d78d58ba6bee9610a825d203c5036:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206546e465eddbb048af5a8b306ac533596df04d8d88b94dc5d3448f2677263876022070a4cfead561e06b386fd0f6ae8983d38b360cbb5bc63010212bb698ee96567841> <0x03852ca24774992ad747a558b23129c63f7cfc3df64e80c7e16a052bf63837e40a> 47304402206546e465eddbb048af5a8b306ac533596df04d8d88b94dc5d3448f2677263876022070a4cfead561e06b386fd0f6ae8983d38b360cbb5bc63010212bb698ee965678412103852ca24774992ad747a558b23129c63f7cfc3df64e80c7e16a052bf63837e40a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x65e3282d4bd0eed3cb4e55483a6d011ead4f35c6> OP_EQUALVERIFY OP_CHECKSIG 76a91465e3282d4bd0eed3cb4e55483a6d011ead4f35c688ac
2	qr0v6rth…cgwzcmk6Spends 442f805a2e…7d814634b6:0	P2PKH	0.01000013 BCH	Scripts
Previous output442f805a2e42d97e55e0662627917a28bc08ea9d151b179843def67d814634b6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200fb11a1a5c505ab13ac4b18c2a69933f13cc7480867e84dfd2ea0e6e4ea4fb4c02200878dbfd976d1e3354a5d954f1946b2b85c53b9d6158581fe00e1333b872efbf41> <0x038a86fa335eba116f2010cae3ad094ae613e48d53f91278e2539f586edf865d5f> 47304402200fb11a1a5c505ab13ac4b18c2a69933f13cc7480867e84dfd2ea0e6e4ea4fb4c02200878dbfd976d1e3354a5d954f1946b2b85c53b9d6158581fe00e1333b872efbf4121038a86fa335eba116f2010cae3ad094ae613e48d53f91278e2539f586edf865d5f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdecd0d77b5c7ce7aebd7a88975df0b8bb8ffb1bb> OP_EQUALVERIFY OP_CHECKSIG 76a914decd0d77b5c7ce7aebd7a88975df0b8bb8ffb1bb88ac
3	qrv9c0cz…lral4vuzSpends 082fdd7cdd…3c75bd2e84:0	P2PKH	0.01000000 BCH	Scripts
Previous output082fdd7cdd0db90561a0564b3cefa23b7dd7cf6519b5a3e16984e53c75bd2e84:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200de6dfc556317233b576dbc4aeb07238131c480384833b603b9e8a556b3f822302206b23ddc500b5673ede95e503a87375b3da9d28df299fa1d971d4d8afca694a8c41> <0x02961f257af220e655c4ed90fea33302e85b19cb342bde6adfff4b58cf91db9a65> 47304402200de6dfc556317233b576dbc4aeb07238131c480384833b603b9e8a556b3f822302206b23ddc500b5673ede95e503a87375b3da9d28df299fa1d971d4d8afca694a8c412102961f257af220e655c4ed90fea33302e85b19cb342bde6adfff4b58cf91db9a65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd85c3f02518ddc59d217e5435c29d5e3ee0649a9> OP_EQUALVERIFY OP_CHECKSIG 76a914d85c3f02518ddc59d217e5435c29d5e3ee0649a988ac
4	qzuks45f…sl2rx5weSpends f2517cc130…61bec68d72:1	P2PKH	0.19900000 BCH	Scripts
Previous outputf2517cc130413433dfd5663d5f5886a4db268ca41383c13d864eaf61bec68d72:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022028b00a283308941720011cb90115016f46e403272cc30f3420e93dd0de0097c102207318fd244889b55fd4dca4abcf6182710dfc4f9e38309140447104a41dae0cb641> <0x03bae99392449e03bac1b08692c0d868c853150371f731794526f4a7c5277b6e4b> 473044022028b00a283308941720011cb90115016f46e403272cc30f3420e93dd0de0097c102207318fd244889b55fd4dca4abcf6182710dfc4f9e38309140447104a41dae0cb6412103bae99392449e03bac1b08692c0d868c853150371f731794526f4a7c5277b6e4b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb96856896d06f0e13bb8241f497e5dc7e3c94289> OP_EQUALVERIFY OP_CHECKSIG 76a914b96856896d06f0e13bb8241f497e5dc7e3c9428988ac
5	qrvh8f93…dcnjulypSpends 0ac3b603b3…5e2efbcc29:0	P2PKH	0.01000007 BCH	Scripts
Previous output0ac3b603b38b05720b4f08e8e1e4879159f49739e6b98ecefc7fe75e2efbcc29:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022001ace95475e7debdfa2f6adcaa080853dfebf0d2a4ad6c70f1f77e73c35b7d9e0220679bfdf5999922b11b655e281a48a217ebfce65fe5437a0c369c46be192e854941> <0x0251f1e7148a911a71743dd1af90f46a758b80d5702dc9e93906f396cec9b9ee43> 473044022001ace95475e7debdfa2f6adcaa080853dfebf0d2a4ad6c70f1f77e73c35b7d9e0220679bfdf5999922b11b655e281a48a217ebfce65fe5437a0c369c46be192e854941210251f1e7148a911a71743dd1af90f46a758b80d5702dc9e93906f396cec9b9ee43 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd973a4b1063f3b2fb9190e2a220a60655aae9b03> OP_EQUALVERIFY OP_CHECKSIG 76a914d973a4b1063f3b2fb9190e2a220a60655aae9b0388ac
6	qqrjk49d…2pqjk2tkSpends 27c3d17f71…3ccb8e82f7:0	P2PKH	0.01000006 BCH	Scripts
Previous output27c3d17f719fdf9b5a7d8b8378fef61a08d242eba07889d1496a363ccb8e82f7:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022002aea10fc494d485c3d8b7450df871aef8ca0e0265fd0b2e6ae7ae8aad02a38b02206b24ad8979ced2258b74c6f0f59bde05d88fe5663de9e238f5277ad7e7ae0a7541> <0x0372fc72b2aac5999947ff33bd7f1e08ae08ff11eb1955e44623f83f0431686135> 473044022002aea10fc494d485c3d8b7450df871aef8ca0e0265fd0b2e6ae7ae8aad02a38b02206b24ad8979ced2258b74c6f0f59bde05d88fe5663de9e238f5277ad7e7ae0a7541210372fc72b2aac5999947ff33bd7f1e08ae08ff11eb1955e44623f83f0431686135 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x072b54ad7dc8906ef2291add52945efc231f6695> OP_EQUALVERIFY OP_CHECKSIG 76a914072b54ad7dc8906ef2291add52945efc231f669588ac
7	qrvejz05…spxsltg7Spends 3557178af1…50bce9f547:0	P2PKH	0.01000226 BCH	Scripts
Previous output3557178af1aa6b09105ec784de94ee5a67813d5dcd8e85ac025d1850bce9f547:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203531a36b30f0a357bb6cad5259d6f3b7a5ace26cf173f2f2dec6acc8a53666100220728dd8e530ed3abf6b2763a66e0c4f4bc5473ea3f1331a1bfe5cca6ee61cd48641> <0x020af0fdffeb2f2a31ca7705f2b621a52df9b94ce78e45e8e88acd3dba05eb46f4> 47304402203531a36b30f0a357bb6cad5259d6f3b7a5ace26cf173f2f2dec6acc8a53666100220728dd8e530ed3abf6b2763a66e0c4f4bc5473ea3f1331a1bfe5cca6ee61cd4864121020af0fdffeb2f2a31ca7705f2b621a52df9b94ce78e45e8e88acd3dba05eb46f4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd99909f4ea3b7904b9bb69fd00e0921a724a14ba> OP_EQUALVERIFY OP_CHECKSIG 76a914d99909f4ea3b7904b9bb69fd00e0921a724a14ba88ac
8	qrmv4uz4…xevrdhegSpends 3f3be4d2f6…8c55412526:0	P2PKH	0.00967195 BCH	Scripts
Previous output3f3be4d2f6a3a7c7c3c7e773ad8212a6a36bdb0d309138804b78058c55412526:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203be25ea3a08847e2cdcc51dc473179f91c9328e011dd2b64ceb15c24ffd612f102205cd877295827f3135a9f83a3c552e3c1630eca7e240d3522d99e2df2fe5f37b441> <0x029d788bf7e76a943fd35dcd48f38faed894b9bd0ae0c4239f2ca189146be9a5ca> 47304402203be25ea3a08847e2cdcc51dc473179f91c9328e011dd2b64ceb15c24ffd612f102205cd877295827f3135a9f83a3c552e3c1630eca7e240d3522d99e2df2fe5f37b44121029d788bf7e76a943fd35dcd48f38faed894b9bd0ae0c4239f2ca189146be9a5ca Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf6caf055345d86220f0ab89b8390ed04dfc080a5> OP_EQUALVERIFY OP_CHECKSIG 76a914f6caf055345d86220f0ab89b8390ed04dfc080a588ac

Outputs2 · 0.33003393 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqp28zey…73wcy8ac	P2PKH	spent in 5cb7ae7bb5…31b3b1cfe3:0	0.32000000 BCH	Scripts
Spent by5cb7ae7bb5d4181dd01aaa26848c3d331a6ef0c543453a1198515231b3b1cfe3 input #0 in block 708,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02a38b246d9378aa2b3aa7f38f2a6370f5346099> OP_EQUALVERIFY OP_CHECKSIG 76a91402a38b246d9378aa2b3aa7f38f2a6370f534609988ac
1	qrq46raz…g2pxj543	P2PKH	spent in 85f995d185…a06859ccaf:21	0.01003393 BCH	Scripts
Spent by85f995d18501aed9a0914d408e54a7c72bbc08be27f9d011504f8aa06859ccaf input #21 in block 709,003 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc15d0fa21025290187f63007418c16d1bfbb4d09> OP_EQUALVERIFY OP_CHECKSIG 76a914c15d0fa21025290187f63007418c16d1bfbb4d0988ac

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Block height: 708,996
Byte offset in block: 586,645
Block hash: 00000000000000000135b1addf3b59462e08061c2dc711a6bdc4580b722164b5

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 708,996's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,401 bytes

0200000009d595e42cee951984756e31e4c66a004e02fd346f7d362cf1bf635cfc85364345000000006a47304402207194b3d6af560344f5527ff7332625157041866f3e533b42277b25d282d0e38c022042c14bd92199ac9e63da890d6531d1f483252d1f0f51099a10ea9d38a36f0f36412103358eedb5fa188e64ab38e9bdf601185453ec20e6eeac766b26d9763e04545a58feffffff3650…a914c15d0fa21025290187f63007418c16d1bfbb4d0988ac83d10a00

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 · 0.33004794 BCH

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