Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b7d2584d1a3a7d0e2a12c9fc2b2bb27575e9b47f3ee7e65f8dca7f666152e84c

Status

Confirmed283,815 confirmations

Included in

block 692,568 · 2021-06-17 12:18:52 UTC · 1969 d 5 h 35 min 42 s ago

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

0.17318378 BCH in from 3 inputs, 0.17317460 BCH out to 14 outputs, 918 sat to the miner.

Settlement check

Input total

0.17318378

BCH, 3 inputs

Output total

0.17317460

BCH, 14 outputs

Miner fee

918 sat

0.00000918 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

917 B

version 2, locktime 692,567

CashTokens

None

no token prefix on any output

Balances: 0.17318378 BCH in = 0.17317460 BCH out + 918 sat fee.

Inputs3 · 0.17318378 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qz9q6c25…37704ek7Spends 80db17c4c2…d34f91ac9c:0	P2PKH	0.16780000 BCH	Scripts
Previous output80db17c4c2dd63c4ce5e17aa55dc81ed1928f00b3900db66183577d34f91ac9c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022067b16bd52378ec089a5dc382a0fb0fecab6e6fca94a57e2e340338e1096fc42102200bec27ffac19bea3d6a6dcb1fb53418bec9772052a66919cb75fd1845095422441> <0x02d9b6c069f527ed42260af7327947dadeac483449b488a81bab021a9856b10ee7> 473044022067b16bd52378ec089a5dc382a0fb0fecab6e6fca94a57e2e340338e1096fc42102200bec27ffac19bea3d6a6dcb1fb53418bec9772052a66919cb75fd18450954224412102d9b6c069f527ed42260af7327947dadeac483449b488a81bab021a9856b10ee7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8a0d61540b6e57abdc3f6f265d4cd0263cf834ae> OP_EQUALVERIFY OP_CHECKSIG 76a9148a0d61540b6e57abdc3f6f265d4cd0263cf834ae88ac
1	qrja5cns…9977rnaqSpends 0eaa7784f2…3586e8dde3:0	P2PKH	0.00532732 BCH	Scripts
Previous output0eaa7784f2885686cf011b3cbf5354f35b79ded8aa48a87ffda7703586e8dde3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206fb96b9c17cd8d389dc12150baaafa875184c306f1afcbfd5b730360234088bb022060f653d5b60546ff1091b384cb6ab48c9f504491c3e5b3040e7f1ecbea02c9bd41> <0x025f96b5dbe56634df8c712ff8abd884b3433fcd708ac7d7ba4892b7f4f199d016> 47304402206fb96b9c17cd8d389dc12150baaafa875184c306f1afcbfd5b730360234088bb022060f653d5b60546ff1091b384cb6ab48c9f504491c3e5b3040e7f1ecbea02c9bd4121025f96b5dbe56634df8c712ff8abd884b3433fcd708ac7d7ba4892b7f4f199d016 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe5da62700e97dc07d2446d5f84f2e1d4e505d74c> OP_EQUALVERIFY OP_CHECKSIG 76a914e5da62700e97dc07d2446d5f84f2e1d4e505d74c88ac
2	qzsp9z24…hk2xtge4Spends c530a3748b…ab07549683:2	P2PKH	0.00005646 BCH	Scripts
Previous outputc530a3748bfd11edcd762da275fcf5a740f173360199589f86c69fab07549683:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220636c55946ea2141ed5360004d226393c96a1ea42be2f5eeaea4edb11ac6331e202202d0f2707200d71ef1decb1d2ebf3f50b0ee3b11bbba4fe72b58b66c677f566ea41> <0x03e7618a631e6a2c17ec4df7ffeab29ceab7237bd5d732787c74b92f180a759509> 4730440220636c55946ea2141ed5360004d226393c96a1ea42be2f5eeaea4edb11ac6331e202202d0f2707200d71ef1decb1d2ebf3f50b0ee3b11bbba4fe72b58b66c677f566ea412103e7618a631e6a2c17ec4df7ffeab29ceab7237bd5d732787c74b92f180a759509 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa0128955a7c49464ead037b7849aacc8cb4b0a2a> OP_EQUALVERIFY OP_CHECKSIG 76a914a0128955a7c49464ead037b7849aacc8cb4b0a2a88ac

Outputs14 · 0.17317460 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp0cq4k8…xhmfq9at	P2PKH	spent in d3c8567657…3511906554:2	0.00050758 BCH	Scripts
Spent byd3c856765776717b0aa23ef3cd1523c33f5a0f8840558b7b7d0e463511906554 input #2 in block 693,157 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5f8056c76f0839568975bc0cd7e9d4ab0fbf62ed> OP_EQUALVERIFY OP_CHECKSIG 76a9145f8056c76f0839568975bc0cd7e9d4ab0fbf62ed88ac
1	pryuz7jv…jeev02vp	P2SH	spent in 7cc10a6a96…5c5774a31c:6	0.00050000 BCH	Scripts
Spent by7cc10a6a962c0330a495ff2580cbc5802b00a98a6e59cce70208b25c5774a31c input #6 in block 693,482 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc9c17a4c5f0207a29abc6aea2f34e604d235f4e3> OP_EQUAL a914c9c17a4c5f0207a29abc6aea2f34e604d235f4e387
2	ppgqft7w…ecr2cr3r	P2SH	spent in 286eceefcf…caa11f74fa:8	0.13710919 BCH	Scripts
Spent by286eceefcf6c7c9491569c48d11af1007435f3bf13b3e09cf28c88caa11f74fa input #8 in block 693,480 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5004afcecded0abd79dc6d7a7517e4a23f70a9b0> OP_EQUAL a9145004afcecded0abd79dc6d7a7517e4a23f70a9b087
3	qr8ytxnj…ryjkc94g	P2PKH	spent in ce3ac27dc8…acdff3be69:1	0.00040866 BCH	Scripts
Spent byce3ac27dc8453a3f6a00624af724127f7f57eb8b3bcf390357ddf0acdff3be69 input #1 in block 693,211 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce459a72872a6a1461d7431138630f9f840eac9a> OP_EQUALVERIFY OP_CHECKSIG 76a914ce459a72872a6a1461d7431138630f9f840eac9a88ac
4	qzrc7fyz…e40pqt89	P2PKH	spent in 309c188f74…4a5e788001:14	0.00249136 BCH	Scripts
Spent by309c188f74ec1c3a2ad01454fc666f63348e87ad3bb39b8c0190074a5e788001 input #14 in block 782,607 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x878f248218cb96c3638bf3c795fcfa63d6ccf752> OP_EQUALVERIFY OP_CHECKSIG 76a914878f248218cb96c3638bf3c795fcfa63d6ccf75288ac
5	qq8jhswn…uctdf44d	P2PKH	spent in 6526900d3d…56f82f235a:5	0.00872490 BCH	Scripts
Spent by6526900d3d4a680a842800d91b62f23e742780014ccfab71b4589056f82f235a input #5 in block 692,615 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f2bc1d3123c89858b5c22b285ef404afa5e889f> OP_EQUALVERIFY OP_CHECKSIG 76a9140f2bc1d3123c89858b5c22b285ef404afa5e889f88ac
6	qzp5fpft…fy2rv0gz	P2PKH	Unspent	0.01188856 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8344852b1290ba506fba1d140b931963896d7cf5> OP_EQUALVERIFY OP_CHECKSIG 76a9148344852b1290ba506fba1d140b931963896d7cf588ac
7	qz7zyl6d…qylthgvv	P2PKH	spent in bbbbcbb022…dc8c059577:5	0.00040462 BCH	Scripts
Spent bybbbbcbb022f412f9f7b1976fc88727552c8ecdc73d06bf2a79a42fdc8c059577 input #5 in block 692,573 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc227f4d850921e0c209a377e15355651341dc2b> OP_EQUALVERIFY OP_CHECKSIG 76a914bc227f4d850921e0c209a377e15355651341dc2b88ac
8	qrsne2ex…dva2w2sq	P2PKH	spent in 428a3b87f9…ed3f229492:2	0.00127078 BCH	Scripts
Spent by428a3b87f929284d9d52b7084271db295b3e320b9ed889e380ce21ed3f229492 input #2 in block 692,667 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe13cab26a057f94f9cbebfb4b51b4f7833b79a2c> OP_EQUALVERIFY OP_CHECKSIG 76a914e13cab26a057f94f9cbebfb4b51b4f7833b79a2c88ac
9	qpuv899d…mmt6qpuz	P2PKH	spent in 12958b282f…06d7e951c0:415	0.00346037 BCH	Scripts
Spent by12958b282f07e87646f3ebeda85c07c52c4ed206e40fe47d24732d06d7e951c0 input #415 in block 877,149 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x78c394ad97e6d2cb6599a46ae5d0c699f0b27550> OP_EQUALVERIFY OP_CHECKSIG 76a91478c394ad97e6d2cb6599a46ae5d0c699f0b2755088ac
10	pp5qq274…0xxf0rkx	P2SH	spent in 286eceefcf…caa11f74fa:9	0.00224967 BCH	Scripts
Spent by286eceefcf6c7c9491569c48d11af1007435f3bf13b3e09cf28c88caa11f74fa input #9 in block 693,480 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x68002bd5f30b65987cb2690287cb9796367820c4> OP_EQUAL a91468002bd5f30b65987cb2690287cb9796367820c487
11	qpefu3rn…v3edmt4v	P2PKH	spent in e494889c62…db9c26d0aa:7	0.00065371 BCH	Scripts
Spent bye494889c620fa24a38e5855fd6b201de006f703db3d58dfb8fea3ddb9c26d0aa input #7 in block 692,924 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x729e4473fd4dcf5c549b596a92682d473d40147e> OP_EQUALVERIFY OP_CHECKSIG 76a914729e4473fd4dcf5c549b596a92682d473d40147e88ac
12	pqjzdvfh…y6aspdy6	P2SH	spent in 0be640361e…c4b195c437:9	0.00043448 BCH	Scripts
Spent by0be640361e114ef4c07254415ec69555b88ffac8d98146bd1e94cbc4b195c437 input #9 in block 693,471 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2426b1379b2c35924509402dd85500530a6de7cd> OP_EQUAL a9142426b1379b2c35924509402dd85500530a6de7cd87
13	prtszycn…54qkcpsm	P2SH	spent in 1ef74183a0…288c1f2099:7	0.00307072 BCH	Scripts
Spent by1ef74183a047553a86321b2594e09fe975e1b0eebd35d93cb9faae288c1f2099 input #7 in block 693,478 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd7011313ab8cecb6f313625a566b696874dfd340> OP_EQUAL a914d7011313ab8cecb6f313625a566b696874dfd34087

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Block height: 692,568
Byte offset in block: 747,619
Block hash: 0000000000000000019968acf5f0705630938842f7bc2d82bcf138434ebb9556

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 692,568's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction917 bytes

02000000039cac914fd377351866db00390bf02819ed81dc55aa175ecec463ddc2c417db80000000006a473044022067b16bd52378ec089a5dc382a0fb0fecab6e6fca94a57e2e340338e1096fc42102200bec27ffac19bea3d6a6dcb1fb53418bec9772052a66919cb75fd18450954224412102d9b6c069f527ed42260af7327947dadeac483449b488a81bab021a9856b10ee7feffffffe3dd…17a914d7011313ab8cecb6f313625a566b696874dfd3408757910a00

Show full hex

02000000039cac914fd377351866db00390bf02819ed81dc55aa175ecec463ddc2c417db80000000006a473044022067b16bd52378ec089a5dc382a0fb0fecab6e6fca94a57e2e340338e1096fc42102200bec27ffac19bea3d6a6dcb1fb53418bec9772052a66919cb75fd18450954224412102d9b6c069f527ed42260af7327947dadeac483449b488a81bab021a9856b10ee7feffffffe3dde8863570a7fd7fa848aad8de795bf35453bf3c1b01cf865688f28477aa0e000000006a47304402206fb96b9c17cd8d389dc12150baaafa875184c306f1afcbfd5b730360234088bb022060f653d5b60546ff1091b384cb6ab48c9f504491c3e5b3040e7f1ecbea02c9bd4121025f96b5dbe56634df8c712ff8abd884b3433fcd708ac7d7ba4892b7f4f199d016feffffff83965407ab9fc6869f5899013673f140a7f5fc75a22d76cded11fd8b74a330c5020000006a4730440220636c55946ea2141ed5360004d226393c96a1ea42be2f5eeaea4edb11ac6331e202202d0f2707200d71ef1decb1d2ebf3f50b0ee3b11bbba4fe72b58b66c677f566ea412103e7618a631e6a2c17ec4df7ffeab29ceab7237bd5d732787c74b92f180a759509feffffff0e46c60000000000001976a9145f8056c76f0839568975bc0cd7e9d4ab0fbf62ed88ac50c300000000000017a914c9c17a4c5f0207a29abc6aea2f34e604d235f4e3874736d1000000000017a9145004afcecded0abd79dc6d7a7517e4a23f70a9b087a29f0000000000001976a914ce459a72872a6a1461d7431138630f9f840eac9a88ac30cd0300000000001976a914878f248218cb96c3638bf3c795fcfa63d6ccf75288ac2a500d00000000001976a9140f2bc1d3123c89858b5c22b285ef404afa5e889f88acf8231200000000001976a9148344852b1290ba506fba1d140b931963896d7cf588ac0e9e0000000000001976a914bc227f4d850921e0c209a377e15355651341dc2b88ac66f00100000000001976a914e13cab26a057f94f9cbebfb4b51b4f7833b79a2c88acb5470500000000001976a91478c394ad97e6d2cb6599a46ae5d0c699f0b2755088acc76e03000000000017a91468002bd5f30b65987cb2690287cb9796367820c4875bff0000000000001976a914729e4473fd4dcf5c549b596a92682d473d40147e88acb8a900000000000017a9142426b1379b2c35924509402dd85500530a6de7cd8780af04000000000017a914d7011313ab8cecb6f313625a566b696874dfd3408757910a00

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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: 3 · 0.17318378 BCH

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