Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c90d1a69de2d96cf8208ade7bb3ca07e5f26b14fce22f45bd183db7c32dfde1f

Status

Confirmed313,702 confirmations

Included in

block 663,134 · 2020-11-25 05:30:17 UTC · 2176 d 19 h 36 min 13 s ago

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

17.28139672 BCH in from 5 inputs, 17.28136102 BCH out to 9 outputs, 3,570 sat to the miner.

Settlement check

Input total

17.28139672

BCH, 5 inputs

Output total

17.28136102

BCH, 9 outputs

Miner fee

3,570 sat

0.00003570 BCH, inputs minus outputs

Fee rate

2.01 sat/B

fee ÷ size

Size

1,774 B

version 2, locktime 663,133

CashTokens

None

no token prefix on any output

Balances: 17.28139672 BCH in = 17.28136102 BCH out + 3,570 sat fee.

Inputs5 · 17.28139672 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	pr02xfhn…pqtu83gySpends 2deefaca2a…eb655daa3c:6	P2SH	17.19485633 BCH	Scripts
Previous output2deefaca2ae1f6973ec656353036ca59ec094cc85cf0e955efb5a8eb655daa3c:6 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402202daaa1df91542c1ef67d753406cb659c11ee35ce963c36aada575c1da3bac01d02202d077d83995217457100c82b12c35355dd27c831fc23dcff4de799067acd930241> <0x30440220274ca92450dfbcef02e33e63f19b5b88803f25315f65ba591e29ff31029665930220724f0eefff445490719f1df9852de67af96c9ca550ba6664ead4b61e125e69c341> <0x522102334fbc6bed00f2dcdbf03306584e6945599eebf48034c8c2f8c77f36f76122e52103b8bcb362b8569c26f6c84c93df03da40db9dc86b101e77229ad27915f984034c2102951b7cd850e1894037bfb8bdccf382a349add9c1ccdfb89291880a3d5eee64d153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xdea326f3989ff95be58b9ecbec803c9e63b8767d> OP_EQUAL a914dea326f3989ff95be58b9ecbec803c9e63b8767d87
1	pp5h3x7k…yzeq6mytSpends 477b4e32de…ba32c96f2c:0	P2SH	0.07480324 BCH	Scripts
Previous output477b4e32deb6ece60fe4b73607f404ae97babb269c5bac41c26ba9ba32c96f2c:0 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x3044022002af2118a64a1f94eae0ab11d763022cb14ea5f076e7a56dda6ae6eaaf60a3240220600b9a6d1e8eb08cde64250f9cbe2dc17d5aa7d0084eb726962ad5e0f52dfe0c41> <0x30440220302abd5c651e0d754e87985f2f827f79148ec26ca8a1e93abf6af6a14795165d02202970437f674535c20974bcdd5193fdba1bb9f89286e59594e9f238bff96d32fd41> <0x522103e936d9b8b05bf1eb55e8c42dfed2fcff779c8414f8247fd3831893c0443019bf210382e6ee1b6458fb00c864ed74146a8dd1fc4b5d3817276529fe048b39f17963cc2103e009a3f798ad99889ef7411af815a29898459a8bd4e3287f7aadb7469bf213f353ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x69789bd693ff24a343e4f913b11fc8407e59815b> OP_EQUAL a91469789bd693ff24a343e4f913b11fc8407e59815b87
2	ppr04pay…m3jtpc3kSpends 5bbed5ad31…a36a91e4e1:1	P2SH	0.00037731 BCH	Scripts
Previous output5bbed5ad315d1318d9462db12796d34f80c836acfc521b2c591c5fa36a91e4e1:1 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100f9ef668a8a3ca96d11fd8270af2a2e7c638b7a5b3e1ee16ee8c8a372ad185817022072530f39ea69eaa7d6f5e53768db3d3cb52bbf65aa71ebe2fedb8ee591b58c6d41> <0x3044022062f0b5534bb18753d65de6c6f558d7e64fd46dc9e4b29b544d615ef02c27c6f302203de9c66ff7ef544efe413f62aeaacb104b66207fc3abad91d29731a18299654b41> <0x522103e175587e9e1abde30ecf9e55e6d6fddfacda13ebc9c170383a4d4d07ba4f5c482102ca2aace7b05e8ff90bd510f12a9026bd9d01621d97936b9e201f3a4396c1d25e210395bace0dac2258abf476b032075cdaf53c70019076d2527631e043a02497dca653ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x46fa87a4854362f017a8a0641873b43472d14da6> OP_EQUAL a91446fa87a4854362f017a8a0641873b43472d14da687
3	ppqnx0us…lxchta9zSpends 67ae054b1e…0cf9f484d7:2	P2SH	0.00016340 BCH	Scripts
Previous output67ae054b1eaab958d823af4d2f419c9d5053d6ef91c10893c94f580cf9f484d7:2 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100fa266f111aa58e782488d115bb4df2bfc44add4cee237fb71ef374a86771bb3102206526e46ca99de53a99e0da2baeeec38eca493ee16b0f5b4f31bfa43c76862b9141> <0x3044022054282d58437dc71dbfc90f55f2c20f350416aa6d95bc7d6609aa8b583761e4570220525b596930dad9b31befc004d774d37321ceff25492488e85818534e2c7bceae41> <0x522102f96435d6f6f3b5932e8b03417a8088b2c704b573fa1816c8530f847b55ed6bff2103b3a58ba68ad6c7547b3ef13d13b162e7eb8d848849e85f6aa40667d01897c96a2103d463d4410e2ea5d7da8aea7f5b4c91caee3eb50512c4cb98fd12ccd95eb1c75153ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x41333f901972ef424e57dcea7e2e84a6cf4d8644> OP_EQUAL a91441333f901972ef424e57dcea7e2e84a6cf4d864487
4	ppjyxxak…hs7665qvSpends 6cb07eba6b…e7b7ad24ad:0	P2SH	0.01119644 BCH	Scripts
Previous output6cb07eba6b03a363629b5ceed379f9eed5902f3bcebd334c8ec601e7b7ad24ad:0 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x3045022100f2335571b298998f0fabb16fd3ba1d0266d7219d57bb07668b9174b086808c3402202a0850dc26df7049bd3c0e196b8a863e7a1ff6d9e9ad7c833eddb8905be2b0b141> <0x3044022013591acd230930412ea391b4af99aa016f5adb96b418278812a19ce9f03fb8f70220062606cf4b11a88d88a6a9fbc5681e4ab01fab2c6c9b2ceced6540e9393916d441> <0x52210353cc797e9253b297fedae66b5fa0689d9d97ecc8d51cce97e35b4d058a7cd2662103495539ad5232a99721df97b4f39039ed26286190a3687dc0988d4b656f15d08021031119e2b879059ef57d84779437628d6748dd149b046de7b82ee295ef7438ff8853ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x64431bb679d2693c2353b2a0f4414a88c4ebdcde> OP_EQUAL a91464431bb679d2693c2353b2a0f4414a88c4ebdcde87

Outputs9 · 17.28136102 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	pq93lpje…9ctu3d2y	P2SH	spent in 1e8f4ef9b4…004f548484:6	0.66134352 BCH	Scripts
Spent by1e8f4ef9b487b9988072356e4ae4ffd92504b293a73a8ea4e3a3f4004f548484 input #6 in block 663,231 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x0b1f8659abf7c752006897f2ec06981b160ac75a> OP_EQUAL a9140b1f8659abf7c752006897f2ec06981b160ac75a87
1	qrx8jc4w…87zqaam6	P2PKH	spent in b85eb2e358…c885b7010a:1	1.02523636 BCH	Scripts
Spent byb85eb2e358f393c4c3290b7d0012efe2c59338e45449ea09b1de55c885b7010a input #1 in block 663,191 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc7962ae8fb8428d546163bb034e4906147bb9e2> OP_EQUALVERIFY OP_CHECKSIG 76a914cc7962ae8fb8428d546163bb034e4906147bb9e288ac
2	pq7ce36e…ej5ptu6k	P2SH	spent in 1e8f4ef9b4…004f548484:7	1.06381881 BCH	Scripts
Spent by1e8f4ef9b487b9988072356e4ae4ffd92504b293a73a8ea4e3a3f4004f548484 input #7 in block 663,231 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x3d8cc759c3e8fcdc3c22a713b5d45eb563bed05e> OP_EQUAL a9143d8cc759c3e8fcdc3c22a713b5d45eb563bed05e87
3	pqn73eld…y70j0ymp	P2SH	spent in 1e8f4ef9b4…004f548484:8	1.27159966 BCH	Scripts
Spent by1e8f4ef9b487b9988072356e4ae4ffd92504b293a73a8ea4e3a3f4004f548484 input #8 in block 663,231 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x27e8e7ed533f95559d02aae3d2ee625a3a200345> OP_EQUAL a91427e8e7ed533f95559d02aae3d2ee625a3a20034587
4	pp20sm4t…egakfl6v	P2SH	spent in 3e280dc492…f13c4f0ff5:9	1.85393455 BCH	Scripts
Spent by3e280dc492faa395bb1b10bf10763899104fa476693b725165cc62f13c4f0ff5 input #9 in block 663,229 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x54f86eab6935917d6feac302fbb7f9a436f2749e> OP_EQUAL a91454f86eab6935917d6feac302fbb7f9a436f2749e87
5	pp370apd…huu8xvg0	P2SH	spent in 056d4361b3…0b78b6c45d:5	2.57898795 BCH	Scripts
Spent by056d4361b3a37b0c39ba9665a2914b1514a96e90520168d3351a090b78b6c45d input #5 in block 663,220 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x63e7f42d0e30ff0650dacde8bd2a7bafdb8b57af> OP_EQUAL a91463e7f42d0e30ff0650dacde8bd2a7bafdb8b57af87
6	prq5j6fm…jrtnyqhw	P2SH	spent in 056d4361b3…0b78b6c45d:6	2.61455637 BCH	Scripts
Spent by056d4361b3a37b0c39ba9665a2914b1514a96e90520168d3351a090b78b6c45d input #6 in block 663,220 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc149693b9f2be3cece114e02c134ad3652d02132> OP_EQUAL a914c149693b9f2be3cece114e02c134ad3652d0213287
7	pqwyskpj…h0scpesv	P2SH	spent in 056d4361b3…0b78b6c45d:7	3.05431612 BCH	Scripts
Spent by056d4361b3a37b0c39ba9665a2914b1514a96e90520168d3351a090b78b6c45d input #7 in block 663,220 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1c4858326a89bacf63289206417d4c80e6ad38e1> OP_EQUAL a9141c4858326a89bacf63289206417d4c80e6ad38e187
8	pzyv95wc…castf6gq	P2SH	spent in 056d4361b3…0b78b6c45d:8	3.15756768 BCH	Scripts
Spent by056d4361b3a37b0c39ba9665a2914b1514a96e90520168d3351a090b78b6c45d input #8 in block 663,220 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x88c2d1d832c49bdc8a7e270ebaebfc8dc33ee018> OP_EQUAL a91488c2d1d832c49bdc8a7e270ebaebfc8dc33ee01887

Position in block 663,134Open the block

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Block height: 663,134
Byte offset in block: 97,513
Block hash: 00000000000000000047eeef1240adf6b2653b7ab201ef393ef5d6b0cba6de7c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 663,134's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,774 bytes

02000000053caa5d65eba8b5ef55e9f05cc84c09ec59ca36303556c63e97f6e12acafaee2d06000000fc0047304402202daaa1df91542c1ef67d753406cb659c11ee35ce963c36aada575c1da3bac01d02202d077d83995217457100c82b12c35355dd27c831fc23dcff4de799067acd9302414730440220274ca92450dfbcef02e33e63f19b5b88803f25315f65ba591e29ff31029665930220…17a91488c2d1d832c49bdc8a7e270ebaebfc8dc33ee018875d1e0a00

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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 · 17.28139672 BCH

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