Mainnet

Confirmed transaction

c02499bacbbbfb4300d4ffec8cae9582335efa5efe8d11bdcd5346e7c03d91fc

Status

Confirmed168,822 confirmations

Included in

block 806,071 · 2023-08-13 21:03:20 UTC · 3 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 4 inputs to 4 outputs and the miner feeInput 0 0.09998738 BCH; Input 1 1.17501793 BCH; Input 2 12.40543707 BCH; Input 3 0.00001000 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2SH 4.03308631 BCH; Output 2 · P2PKH 0.00001000 BCH; Output 3 · P2PKH 8.64728227 BCH; miner fee 7,380 sat.29.5%63.2%Input 00.09998738 BCHbitcoincash:qpdnexla…vp85akwv257ff6e14f17…702fcd57f397:2Input 11.17501793 BCHbitcoincash:qpjq2cae…tpe6nued7c80a15b0f4d…1925bcf2b84d:2Input 212.40543707 BCHbitcoincash:qrtgw9et…j6sna546f0bc20d177d1…e7da8f33a4bd:0Input 30.00001000 BCHbitcoincash:qry9nayr…7qw3zuv941b43aeba84f…82fa616c9540:1Output 0 · P2PKH1.00000000 BCHbitcoincash:qz2twrqw…0sdcwy3pspentOutput 1 · P2SH4.03308631 BCHbitcoincash:pza9kuya…c8zxyzcaspentOutput 2 · P2PKH0.00001000 BCHbitcoincash:qry9nayr…7qw3zuv9same address as input 3 · spentOutput 3 · P2PKH8.64728227 BCHbitcoincash:qrj7kuz7…tp5qhcrjspentMiner fee · ribbon widened for visibility7,380 sat · 0.00007380 BCH
Value flow: 4 inputs to 4 outputs and the miner feeInput 0 0.09998738 BCH; Input 1 1.17501793 BCH; Input 2 12.40543707 BCH; Input 3 0.00001000 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2SH 4.03308631 BCH; Output 2 · P2PKH 0.00001000 BCH; Output 3 · P2PKH 8.64728227 BCH; miner fee 7,380 sat.in 0in 1in 2in 3out 0out 1out 2out 3fee

13.68045238 BCH in from 4 inputs, 13.68037858 BCH out to 4 outputs, 7,380 sat to the miner.

Settlement check

Input total

13.68045238

BCH, 4 inputs

Output total

13.68037858

BCH, 4 outputs

Miner fee

7,380 sat

0.00007380 BCH, inputs minus outputs

Fee rate

10.10 sat/B

fee ÷ size

Size

731 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 13.68045238 BCH in = 13.68037858 BCH out + 7,380 sat fee.

Inputs4 · 13.68045238 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpdnexla…vp85akwvSpends 257ff6e14f…2fcd57f397:2P2PKH0.09998738 BCH
Scripts

Previous output257ff6e14f1742ba501b02103c83ffce489b2a5d8f42ac475e93702fcd57f397:2

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022031bbcf28c0e5d5f720c1a2a66a2ef3ff410083100dd2b4198ee7b07d52a62f5302201df63ecce6c0ba0871e407f0b78233c6e157d6d07224c2fe9ad8707b6587197141>
<0x025de35bdddbf00f984be8a3347430f1e5140884d734c973352134981035b02405>
473044022031bbcf28c0e5d5f720c1a2a66a2ef3ff410083100dd2b4198ee7b07d52a62f5302201df63ecce6c0ba0871e407f0b78233c6e157d6d07224c2fe9ad8707b658719714121025de35bdddbf00f984be8a3347430f1e5140884d734c973352134981035b02405

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5b3c9bfdd494a4c4da22716507080f3893876ea7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b3c9bfdd494a4c4da22716507080f3893876ea788ac
1qpjq2cae…tpe6nuedSpends 7c80a15b0f…25bcf2b84d:2P2PKH1.17501793 BCH
Scripts

Previous output7c80a15b0f4d448718218d4392c5b62c1d3cab8856b6573954701925bcf2b84d:2

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402205a75d2ac1a05ae732a1f075f875095453330a62b5f10411fb29633eb023466f40220744c03bd8e6f8207ffac51887c047a8668c02f71280e32c6fed96f279de0307d41>
<0x034c14fa66d334a32ea7ab7e860d7091ccd94c5350b118c4ddb34299c76000276a>
47304402205a75d2ac1a05ae732a1f075f875095453330a62b5f10411fb29633eb023466f40220744c03bd8e6f8207ffac51887c047a8668c02f71280e32c6fed96f279de0307d4121034c14fa66d334a32ea7ab7e860d7091ccd94c5350b118c4ddb34299c76000276a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x640563b92be5758999756be5305f9a44d7795059>
OP_EQUALVERIFY
OP_CHECKSIG
76a914640563b92be5758999756be5305f9a44d779505988ac
2qrtgw9et…j6sna546Spends f0bc20d177…da8f33a4bd:0P2PKH12.40543707 BCH
Scripts

Previous outputf0bc20d177d1173d0dc5554d2d25e451de40cb42bf511fa41a5ce7da8f33a4bd:0

Unlock typeUnlocking script · 105-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 105 bytes

<0x3043021f04d803ead84026684c38ed13b37c01a31eb330b308b68e3bcb9392ffb7c98a022032a26b46ce347b14b8d1c31697a895b4db72919ae3629928b18bd20553e307f941>
<0x03ad5468099931342f2b40a8857e07fdd89d0aeccc9470176066a67570e8438073>
463043021f04d803ead84026684c38ed13b37c01a31eb330b308b68e3bcb9392ffb7c98a022032a26b46ce347b14b8d1c31697a895b4db72919ae3629928b18bd20553e307f9412103ad5468099931342f2b40a8857e07fdd89d0aeccc9470176066a67570e8438073

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd687172bd3bccd3b6b8fe6451c876d5212a9fa93>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d687172bd3bccd3b6b8fe6451c876d5212a9fa9388ac
3qry9nayr…7qw3zuv9Spends 41b43aeba8…fa616c9540:1P2PKH0.00001000 BCH
Scripts

Previous output41b43aeba84f5787e92bd5ab06d65260df40f734e30d642eb2f482fa616c9540:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022048cff4af7963b9d321493e25ca51c258dddd4b7957b8d2a83df46b0244cd90740220546e4f6407ab609f5260262018cea5b1b9bd7cdd8400a5eb6ad47d935cb9f12641>
<0x03ccf5fa311b3ee5715aa75f7dcdaf1ecac3ba0d7ae53eac558e7d08632a39b078>
473044022048cff4af7963b9d321493e25ca51c258dddd4b7957b8d2a83df46b0244cd90740220546e4f6407ab609f5260262018cea5b1b9bd7cdd8400a5eb6ad47d935cb9f126412103ccf5fa311b3ee5715aa75f7dcdaf1ecac3ba0d7ae53eac558e7d08632a39b078

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc859f4836026ace36f00cc109fe55c9fb24e0557>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c859f4836026ace36f00cc109fe55c9fb24e055788ac

Outputs4 · 13.68037858 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz2twrqw…0sdcwy3p
P2PKH
Spent1.00000000 BCH
Scripts

Spent bycac37b8db177edeaf8058d8f1f7ea871d641836afd2e5ff9cc08706b6b64f428 input #0 in block 836,024

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94b70c0efc62c757536011960befbd5c3a7fb637>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494b70c0efc62c757536011960befbd5c3a7fb63788ac
1pza9kuya…c8zxyzca
P2SH
Spent4.03308631 BCH
Scripts

Spent by73e3d510dd80123c9045646b71b336bb92ceff1a79845e53ca759d6fd1be6666 input #46 in block 806,122

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xba5b709da55475403f129432d00e40b44217de45>
OP_EQUAL
a914ba5b709da55475403f129432d00e40b44217de4587
2qry9nayr…7qw3zuv9
P2PKH
Spent0.00001000 BCH
Scripts

Spent by0aa5840721a467f3da693b7a7b61df20fa3ae2456926c652e814c700fc277797 input #1 in block 806,429

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc859f4836026ace36f00cc109fe55c9fb24e0557>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c859f4836026ace36f00cc109fe55c9fb24e055788ac
3qrj7kuz7…tp5qhcrj
P2PKH
Spent8.64728227 BCH
Scripts

Spent by134e837b4000b863a066dea0a48262dc912038395926cf942e75a6e7ca3a5f0e input #0 in block 806,078

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe5eb705e5f4fd054d89f18cadbcdb9aa80f80587>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5eb705e5f4fd054d89f18cadbcdb9aa80f8058788ac
Position in block 806,071Open the block

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Block height
806,071
Byte offset in block
60,738
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 806,071's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction731 bytes

020000000497f357cd2f70935e47ac428f5d2a9b48ceff833c10021b50ba42174fe1f67f25020000006a473044022031bbcf28c0e5d5f720c1a2a66a2ef3ff410083100dd2b4198ee7b07d52a62f5302201df63ecce6c0ba0871e407f0b78233c6e157d6d07224c2fe9ad8707b658719714121025de35bdddbf00f984be8a3347430f1e5140884d734c973352134981035b02405ffffffff4db8…a914e5eb705e5f4fd054d89f18cadbcdb9aa80f8058788ac00000000
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
4 · 13.68045238 BCH
Show scenario JSON
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