Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b1cb5d9112fc5dce99e92f730b6bcfecb1a42f2ca5b9b0ac31104cd5c3c677a2

Status

Confirmed308,945 confirmations

Included in

block 665,846 · 2020-12-14 10:40:03 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.

0.04406347 BCH in from 9 inputs, 0.04402090 BCH out to 3 outputs, 4,257 sat to the miner.

Settlement check

Input total

0.04406347

BCH, 9 inputs

Output total

0.04402090

BCH, 3 outputs

Miner fee

4,257 sat

0.00004257 BCH, inputs minus outputs

Fee rate

2.95 sat/B

fee ÷ size

Size

1,441 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04406347 BCH in = 0.04402090 BCH out + 4,257 sat fee.

Inputs9 · 0.04406347 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qrsvs24x…4rjkkx4dSpends 170b60895b…e77c51fe71:0	P2PKH	0.04285214 BCH	Scripts
Previous output170b60895b1c7c7317467f588663d189a146e172d9f762f196a0e6e77c51fe71:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c867e4b24726996b296fa40d9dd3170127837a1453e1bb15135927d6eed09ea3022035f27701817eae088fc1d94fb25ef5a777261a59930fb74254b3b1b678e56c9941> <0x0248510291340095c71ff9d0858a2b3ac4e4b8ad513d3b3339aa89225640ecfca0> 483045022100c867e4b24726996b296fa40d9dd3170127837a1453e1bb15135927d6eed09ea3022035f27701817eae088fc1d94fb25ef5a777261a59930fb74254b3b1b678e56c9941210248510291340095c71ff9d0858a2b3ac4e4b8ad513d3b3339aa89225640ecfca0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe0c82aa6ecc1ac8c3a40823c6ef5edddb19400be> OP_EQUALVERIFY OP_CHECKSIG 76a914e0c82aa6ecc1ac8c3a40823c6ef5edddb19400be88ac
1	qplm6xtv…0x70taw0Spends 380022a70a…7e7801e86b:71	P2PKH	0.00010033 BCH	Scripts
Previous output380022a70ac13e090b2b2dfbb907c0d57717b08c1764ea071805117e7801e86b:71 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c4fa64075ed77f104c4cce560fc79c9bb4d376ca0abb3ec84d83f2e15e08785902207839c1d18c071695811fbe411bab770b7886dbefa69b3819f996d25321fe851841> <0x0302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd> 483045022100c4fa64075ed77f104c4cce560fc79c9bb4d376ca0abb3ec84d83f2e15e08785902207839c1d18c071695811fbe411bab770b7886dbefa69b3819f996d25321fe851841210302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fbd196cedfc84f6f74db306c5b8faa6ca10fe42> OP_EQUALVERIFY OP_CHECKSIG 76a9147fbd196cedfc84f6f74db306c5b8faa6ca10fe4288ac
2	qplm6xtv…0x70taw0Spends 4e41ecca95…fee8ac6a76:16	P2PKH	0.00010146 BCH	Scripts
Previous output4e41ecca95e9ff99aa2a770f1666f7f229c4992cac7e6699e0ca48fee8ac6a76:16 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c04648c2c28aeec8680c5e468ca314ad82e34af142f82ca14a93b91b0f1d56e502207ef33241f268fc6e2a5db6ffd51761c0acde58680994fe0eb7247e3316c6250941> <0x0302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd> 483045022100c04648c2c28aeec8680c5e468ca314ad82e34af142f82ca14a93b91b0f1d56e502207ef33241f268fc6e2a5db6ffd51761c0acde58680994fe0eb7247e3316c6250941210302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fbd196cedfc84f6f74db306c5b8faa6ca10fe42> OP_EQUALVERIFY OP_CHECKSIG 76a9147fbd196cedfc84f6f74db306c5b8faa6ca10fe4288ac
3	qplm6xtv…0x70taw0Spends 5ab301544d…ddb758a56c:264	P2PKH	0.00010348 BCH	Scripts
Previous output5ab301544df874215757633141d99b00972a5c0abae9ee16d47225ddb758a56c:264 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fccc58a4195d76ce2b4a70ff1e2b1445d3f9ca955f0107573081455312d2b1bb02206b9c77d76dff6859b85ca9eaf53089afdce1b4d0546b5ae43198ed2b442da62b41> <0x0302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd> 483045022100fccc58a4195d76ce2b4a70ff1e2b1445d3f9ca955f0107573081455312d2b1bb02206b9c77d76dff6859b85ca9eaf53089afdce1b4d0546b5ae43198ed2b442da62b41210302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fbd196cedfc84f6f74db306c5b8faa6ca10fe42> OP_EQUALVERIFY OP_CHECKSIG 76a9147fbd196cedfc84f6f74db306c5b8faa6ca10fe4288ac
4	qplm6xtv…0x70taw0Spends 717fe4cc3c…8c501c0f89:373	P2PKH	0.00010305 BCH	Scripts
Previous output717fe4cc3ce89ed9f501a50bd067f7a9c28921618cc335af2e9e578c501c0f89:373 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220275ad1945502673e7df591d64949c7b0d3a318bbe409b302362a70566e3d5411022078633027cae6cd91df578831d99e88d4a1a816a23b6f5b34395873760f0afc9041> <0x0302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd> 4730440220275ad1945502673e7df591d64949c7b0d3a318bbe409b302362a70566e3d5411022078633027cae6cd91df578831d99e88d4a1a816a23b6f5b34395873760f0afc9041210302ac199e717c85c6fe1531b74a91cc8312357438300206ce20340087aa6b6ddd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fbd196cedfc84f6f74db306c5b8faa6ca10fe42> OP_EQUALVERIFY OP_CHECKSIG 76a9147fbd196cedfc84f6f74db306c5b8faa6ca10fe4288ac
5	qq0wp6fv…qg49yeg0Spends 9aa84e32f1…c0ffa703cf:2	P2PKH	0.00000546 BCH	Scripts
Previous output9aa84e32f1c551f85214ddc4de8453785b53b1b5fd8ea94d70ab93c0ffa703cf:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bcecdaf5462837ffa14cfda2f822b946255b0b32ba9db5ddba720f8fa12b91a1022066c5b96e127873fb6afab9099eca5deef30042d4ca10ca74db72f43386a2fb1741> <0x0325193c64d3183518de2aaff51240db5cf2c57dd90d9b174a0b60ae7a807609af> 483045022100bcecdaf5462837ffa14cfda2f822b946255b0b32ba9db5ddba720f8fa12b91a1022066c5b96e127873fb6afab9099eca5deef30042d4ca10ca74db72f43386a2fb1741210325193c64d3183518de2aaff51240db5cf2c57dd90d9b174a0b60ae7a807609af Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1ee0e92c814dc014aadc45d9024a0ec16aa48dec> OP_EQUALVERIFY OP_CHECKSIG 76a9141ee0e92c814dc014aadc45d9024a0ec16aa48dec88ac
6	qr7pyukg…er6whm27Spends ab153bd512…efa7047542:344	P2PKH	0.00010656 BCH	Scripts
Previous outputab153bd5126b001a16bf64e8a13f20d3bf4b07577dd8ca674bac7cefa7047542:344 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022068f03a4f201c9f97efd101b2a8682ffbb7b32f764a26d8b1b076748477a28ea8022010b0b8e234d9bf4c3fefabf529f272b55afbbecde20edca81999e285ee718f0f41> <0x0257f59dc249df65441e6b3b24cd8bc5598af49a4a8e1a88f0ffe7e1a44dc83227> 473044022068f03a4f201c9f97efd101b2a8682ffbb7b32f764a26d8b1b076748477a28ea8022010b0b8e234d9bf4c3fefabf529f272b55afbbecde20edca81999e285ee718f0f41210257f59dc249df65441e6b3b24cd8bc5598af49a4a8e1a88f0ffe7e1a44dc83227 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfc1272c8f1743ef470052ee08985befcf5b1e074> OP_EQUALVERIFY OP_CHECKSIG 76a914fc1272c8f1743ef470052ee08985befcf5b1e07488ac
7	qryyf4ms…te8ucptmSpends c936b4a2e7…99aca19628:156	P2PKH	0.00011193 BCH	Scripts
Previous outputc936b4a2e7f46561748ddabf3bd7c683a8488a972c31efa995e53f99aca19628:156 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205c32f9c784aaa3a34c041fba533673e53857b5a8717766102ef191f8a326b8bc022073cbd21e8d007d973a7e544d8e526a3a604655ce9a58a4dd534abf959cb4b35b41> <0x02196706079595bd4452daf97b762aedf38169af034b9b921c22f51f134c4c5202> 47304402205c32f9c784aaa3a34c041fba533673e53857b5a8717766102ef191f8a326b8bc022073cbd21e8d007d973a7e544d8e526a3a604655ce9a58a4dd534abf959cb4b35b412102196706079595bd4452daf97b762aedf38169af034b9b921c22f51f134c4c5202 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc844d7702eb1e8740ec977ab5e3dcc0f8d887e58> OP_EQUALVERIFY OP_CHECKSIG 76a914c844d7702eb1e8740ec977ab5e3dcc0f8d887e5888ac
8	qqdkzgfe…p2rgguuaSpends d1f8c8919c…b3114d8a4a:0	P2PKH	0.00057906 BCH	Scripts
Previous outputd1f8c8919cc4076c6bb251e7ed6bdefe47c93c59f971c9ff9c9957b3114d8a4a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ef9f0bef98310651cd6eb532033ecdad3436c06e74923d79a4a5dcb051296c64022038fb5638a330717a96ba2a55ae92ab7a9bfe8153eafd5288b5ca321295bc359641> <0x0207e952e84031e4dddaf7f2285c50a14caa4b274a5a709debd082cb0872cb41e5> 483045022100ef9f0bef98310651cd6eb532033ecdad3436c06e74923d79a4a5dcb051296c64022038fb5638a330717a96ba2a55ae92ab7a9bfe8153eafd5288b5ca321295bc359641210207e952e84031e4dddaf7f2285c50a14caa4b274a5a709debd082cb0872cb41e5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1b6121395b7e5bf0f72f77af1b0517b47759e2f1> OP_EQUALVERIFY OP_CHECKSIG 76a9141b6121395b7e5bf0f72f77af1b0517b47759e2f188ac

Outputs3 · 0.04402090 BCH

Spend states looked up for 3 of 3 outputs: 2 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzgjyea3…6s6h5mqa	P2PKH	Spent	0.00000546 BCH	Scripts
Spent by600674d62f200e8260e9041dcc9a5801389e1c6a2ad30c75b558f726543853ee input #1 in block 665,848 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x912267b19bb0316417f502a81a753fe60db082a0> OP_EQUALVERIFY OP_CHECKSIG 76a914912267b19bb0316417f502a81a753fe60db082a088ac
1	qq4jlqfw…lzs227km	P2PKH	Unspent	0.00002224 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2b2f812ec1938d0f5a7a24967b586926d49ff8e5> OP_EQUALVERIFY OP_CHECKSIG 76a9142b2f812ec1938d0f5a7a24967b586926d49ff8e588ac
2	qpz5ctl6…ulcwkme8	P2PKH	Spent	0.04399320 BCH	Scripts
Spent byb4d3f1b1e01657b17a70f09ad9e673c1472382a817b4001cae9a85f166694058 input #80 in block 665,880 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x454c2ffabb33559d0b50d8cee437c61de88da1a9> OP_EQUALVERIFY OP_CHECKSIG 76a914454c2ffabb33559d0b50d8cee437c61de88da1a988ac

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Block height: 665,846
Byte offset in block: 53,431
Block hash: 0000000000000000041c7bee297833607e6d2c87a62bbe2f80612dd17f0fdd51

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 665,846'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 transaction1,441 bytes

010000000971fe517ce7e6a096f162f7d972e146a189d16386587f4617737c1c5b89600b17000000006b483045022100c867e4b24726996b296fa40d9dd3170127837a1453e1bb15135927d6eed09ea3022035f27701817eae088fc1d94fb25ef5a777261a59930fb74254b3b1b678e56c9941210248510291340095c71ff9d0858a2b3ac4e4b8ad513d3b3339aa89225640ecfca0ffffffff6b…a914454c2ffabb33559d0b50d8cee437c61de88da1a988ac00000000

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 · 0.04406347 BCH

Open in Bitauth IDE Download Bitauth JSON

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