Transaction · Bitcoin Cash Mainnet

Confirmed transaction

bc4d0424964a8a47627aa4abbfcd143b812086fe82de30cdfd37d80957998ece

Status

Confirmed312,066 confirmations

Included in

block 663,987 · 2020-12-01 07:12:24 UTC · 2165 d 5 h 32 min 17 s ago

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

0.20388334 BCH in from 5 inputs, 0.20386984 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.20388334

BCH, 5 inputs

Output total

0.20386984

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.20388334 BCH in = 0.20386984 BCH out + 1,350 sat fee.

Inputs5 · 0.20388334 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrc03wfq…pdsmu845Spends 177fbad62a…422819e3c7:31	P2PKH	0.06108341 BCH	Scripts
Previous output177fbad62a91547e62998a209440cd9f2bcb72f6cbf23aa862a0d4422819e3c7:31 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009fee177b89489faa03da45615db7ae812661b2cf27bdcec25f2ffd65e3f6e8a302206b79d416f3e25d508fc94a9e711c40f976d250305de6cfe5539557bba0018cad41> <0x03e406c570ad92367faa60832a83744a58c1abfd01f03af0bf31d9e4a4f05337e0> 4830450221009fee177b89489faa03da45615db7ae812661b2cf27bdcec25f2ffd65e3f6e8a302206b79d416f3e25d508fc94a9e711c40f976d250305de6cfe5539557bba0018cad412103e406c570ad92367faa60832a83744a58c1abfd01f03af0bf31d9e4a4f05337e0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf0f8b920ac38148cf6fe14055f098c1a2d848b3f> OP_EQUALVERIFY OP_CHECKSIG 76a914f0f8b920ac38148cf6fe14055f098c1a2d848b3f88ac
1	qprka0jh…dh3p48ljSpends 6ae47c7912…88f239fd24:7	P2PKH	0.02501255 BCH	Scripts
Previous output6ae47c79124a93e53c4727ff0c1b1a5b1f717cb5542dd0b0ccc9b988f239fd24:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b1c4961a09618e0363df8e3d8ce742ea39d91e05d77b8f41d8f013a9c76c0d7802200342fc735fcc0cc3b9b4e920401397a4b626aba84531a0bd4bbe25eb253a481441> <0x021f8f9b7d18664021efbcc54d8b6510bb13783e4acc3ec5949c456cc6dc2149cb> 483045022100b1c4961a09618e0363df8e3d8ce742ea39d91e05d77b8f41d8f013a9c76c0d7802200342fc735fcc0cc3b9b4e920401397a4b626aba84531a0bd4bbe25eb253a48144121021f8f9b7d18664021efbcc54d8b6510bb13783e4acc3ec5949c456cc6dc2149cb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x476ebe57a59a853ca80d75b574474bbd33787a72> OP_EQUALVERIFY OP_CHECKSIG 76a914476ebe57a59a853ca80d75b574474bbd33787a7288ac
2	qr4xjumz…2vgy7cvySpends d2a37fbe19…993aefe3ad:5	P2PKH	0.02368640 BCH	Scripts
Previous outputd2a37fbe193e6729dc9ee7f1838692873d45a1b295ceec5bf4ba7d993aefe3ad:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009efe47dc7a0edea9bc9597fd722991648763bdb0e8f86893e1ef7c00ae6c4af102203c03d98324ee5cf57bec0c015106b2a21a6404172263a91cc3beaee05e96084341> <0x027cfaca30029b9cf0c036f6bcc351d7ae4b5322aa1346705db4924c1d090a56a5> 4830450221009efe47dc7a0edea9bc9597fd722991648763bdb0e8f86893e1ef7c00ae6c4af102203c03d98324ee5cf57bec0c015106b2a21a6404172263a91cc3beaee05e9608434121027cfaca30029b9cf0c036f6bcc351d7ae4b5322aa1346705db4924c1d090a56a5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xea697362419f24de58b2c9eba126c85ab4414667> OP_EQUALVERIFY OP_CHECKSIG 76a914ea697362419f24de58b2c9eba126c85ab441466788ac
3	qqp6pu98…v9n0lx6wSpends de977bf51c…c306ae009f:8	P2PKH	0.01249898 BCH	Scripts
Previous outputde977bf51c95a04ba9bd69090e12d29b23a09349ed5c06cff1b79fc306ae009f:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022066011901798d65d74221da8b80b3d7834d91ef32306e8dd71fc6f818902707f402201116e7dfe41ae01e036262d148832152935c2a685bc57f0457ddc351624855f841> <0x02d72d978485897ff5ff96afda428bfb2a2d459186d6085697f3d9e5545a6d9ed1> 473044022066011901798d65d74221da8b80b3d7834d91ef32306e8dd71fc6f818902707f402201116e7dfe41ae01e036262d148832152935c2a685bc57f0457ddc351624855f8412102d72d978485897ff5ff96afda428bfb2a2d459186d6085697f3d9e5545a6d9ed1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x03a0f0a76cf792a81f443228834ce7ac30fc66fa> OP_EQUALVERIFY OP_CHECKSIG 76a91403a0f0a76cf792a81f443228834ce7ac30fc66fa88ac
4	qpjycxrh…3l6zjaxqSpends fa168b336f…4db716af8a:7	P2PKH	0.08160200 BCH	Scripts
Previous outputfa168b336f5ed82f5a51a057f48c3f6432732c173f3ff12f1173524db716af8a:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202c803d1497ead1cd2aa08cb8414243497da2988cfa1bfce3d3208c17e1590c79022072762229456584c689e221afe62878ff9ce2358539e52a20aafc9f194917a05541> <0x03478a5911636779b333e9cb151580b6c4a55c8f21202d7299d922cdf80c281199> 47304402202c803d1497ead1cd2aa08cb8414243497da2988cfa1bfce3d3208c17e1590c79022072762229456584c689e221afe62878ff9ce2358539e52a20aafc9f194917a055412103478a5911636779b333e9cb151580b6c4a55c8f21202d7299d922cdf80c281199 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x644c18775435fd972a87ae8017c45c68b5c15c5b> OP_EQUALVERIFY OP_CHECKSIG 76a914644c18775435fd972a87ae8017c45c68b5c15c5b88ac

Outputs9 · 0.20386984 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqmndw7n…7ehxactg	P2PKH	spent in 671a8e381e…135ebef329:78	0.01249628 BCH	Scripts
Spent by671a8e381e6655032087e7fc8d49326391e81c7b5cc0767c581674135ebef329 input #78 in block 664,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3736bbd3aa41bcdcf8820e1417de79ee789044ba> OP_EQUALVERIFY OP_CHECKSIG 76a9143736bbd3aa41bcdcf8820e1417de79ee789044ba88ac
1	qzhh853p…y9q9g0mu	P2PKH	spent in 653954c5eb…fb5d8a3306:10	0.01249628 BCH	Scripts
Spent by653954c5ebe2629920e2c3e3e1f913fe746b88312b74822fb69f0afb5d8a3306 input #10 in block 663,990 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xaf73d22127e109a0d486a17c04cd0fef1b0d1512> OP_EQUALVERIFY OP_CHECKSIG 76a914af73d22127e109a0d486a17c04cd0fef1b0d151288ac
2	qp35k0f4…zaecv23g	P2PKH	spent in c380cdf83e…abc693e71a:49	0.01249628 BCH	Scripts
Spent byc380cdf83e8b668ea177581396f40db14b4a598bc172f790ebd025abc693e71a input #49 in block 672,200 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x634b3d355fb42339b2b50c3cc9d1530ed1d41649> OP_EQUALVERIFY OP_CHECKSIG 76a914634b3d355fb42339b2b50c3cc9d1530ed1d4164988ac
3	qztm5dxl…6sf9f0mh	P2PKH	spent in e196ed3886…5d8a2f8403:85	0.01249628 BCH	Scripts
Spent bye196ed3886af8cf27f03b75df7e95d63099596b2c6fcb9ff44e5335d8a2f8403 input #85 in block 664,013 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97ba34df8c6e15dc325280d464828511d996bbba> OP_EQUALVERIFY OP_CHECKSIG 76a91497ba34df8c6e15dc325280d464828511d996bbba88ac
4	qprxcp42…n45vnqk7	P2PKH	spent in 54045949fe…0d2dfc293f:42	0.01249628 BCH	Scripts
Spent by54045949fe6a836d01892a05a8dfe33aecd0156b352da6f9df151a0d2dfc293f input #42 in block 669,899 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x466c06aaeea3f6c797e7b1653c585b2b63da55c4> OP_EQUALVERIFY OP_CHECKSIG 76a914466c06aaeea3f6c797e7b1653c585b2b63da55c488ac
5	qpptaa4p…qau3m05j	P2PKH	spent in 72940ef718…16fe54e20d:2	0.04858443 BCH	Scripts
Spent by72940ef718796ea93dc40f4b6a3c2ddd9266df9746937469ebab5116fe54e20d input #2 in block 664,007 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42bef6a1acb4990792e81b2fa7e61f6a92aa8427> OP_EQUALVERIFY OP_CHECKSIG 76a91442bef6a1acb4990792e81b2fa7e61f6a92aa842788ac
6	qr6dp2ds…ppx5lwjh	P2PKH	spent in ed94d4cfe1…57f36e76d5:2	0.01251357 BCH	Scripts
Spent byed94d4cfe119c288e16c0727daed9f253aaa62f39e28929b5a710057f36e76d5 input #2 in block 663,989 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf4d0a9b0bb94ea625c87c346489cc0a59774d7d6> OP_EQUALVERIFY OP_CHECKSIG 76a914f4d0a9b0bb94ea625c87c346489cc0a59774d7d688ac
7	qrvx9fdr…wy00wqft	P2PKH	spent in ed94d4cfe1…57f36e76d5:3	0.06910302 BCH	Scripts
Spent byed94d4cfe119c288e16c0727daed9f253aaa62f39e28929b5a710057f36e76d5 input #3 in block 663,989 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd862a5a308b6e5d871ab7b9b2708838ff860930b> OP_EQUALVERIFY OP_CHECKSIG 76a914d862a5a308b6e5d871ab7b9b2708838ff860930b88ac
8	qrm6z9cl…p36v6sf9	P2PKH	spent in 72940ef718…16fe54e20d:3	0.01118742 BCH	Scripts
Spent by72940ef718796ea93dc40f4b6a3c2ddd9266df9746937469ebab5116fe54e20d input #3 in block 664,007 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf7a1171f8009bef17ad3d0252c2c4cbd926acd90> OP_EQUALVERIFY OP_CHECKSIG 76a914f7a1171f8009bef17ad3d0252c2c4cbd926acd9088ac

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Block height: 663,987
Byte offset in block: 192,310
Block hash: 0000000000000000032346c57ae0061469e0a4e203a35630c71f72b1a6dc0517

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 663,987's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

0100000005c7e3192842d4a062a83af2cbf672cb2b9fcd4094208a99627e54912ad6ba7f171f0000006b4830450221009fee177b89489faa03da45615db7ae812661b2cf27bdcec25f2ffd65e3f6e8a302206b79d416f3e25d508fc94a9e711c40f976d250305de6cfe5539557bba0018cad412103e406c570ad92367faa60832a83744a58c1abfd01f03af0bf31d9e4a4f05337e0feffffff24…a914f7a1171f8009bef17ad3d0252c2c4cbd926acd9088ac00000000

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: 5 · 0.20388334 BCH

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