Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c9e7a7998a2be1289b4bbc5d024d19ee18f53b79ba0ca8d3bb13c5ac2c40ff2e

Status

Confirmed333,780 confirmations

Included in

block 642,598 · 2020-07-05 17:19:58 UTC · 2315 d 23 h 18 min 35 s ago

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

0.16018759 BCH in from 5 inputs, 0.16017409 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.16018759

BCH, 5 inputs

Output total

0.16017409

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.16018759 BCH in = 0.16017409 BCH out + 1,350 sat fee.

Inputs5 · 0.16018759 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qz2dawpe…6p68wpfeSpends 1fb80d840a…8d943d3d8b:7	P2PKH	0.05638647 BCH	Scripts
Previous output1fb80d840a76e3cb68c1bdb06c4a1061d5088c8a1f13c641d044a78d943d3d8b:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fad5d14a0c41353d6f547562fb5857c059c2e542563e9b5abd4e3f4b50b400ee02205631a27cdfe342df157ef1d4e0e601ea2f764f436726b894dec7e47c207f4d3141> <0x03b21658234e909525e6a89943ee30ad0a7e6244a378419fe42dfa0c4e98c0a926> 483045022100fad5d14a0c41353d6f547562fb5857c059c2e542563e9b5abd4e3f4b50b400ee02205631a27cdfe342df157ef1d4e0e601ea2f764f436726b894dec7e47c207f4d31412103b21658234e909525e6a89943ee30ad0a7e6244a378419fe42dfa0c4e98c0a926 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x94deb839b3ed7e8279822d0679402c1af0c9f925> OP_EQUALVERIFY OP_CHECKSIG 76a91494deb839b3ed7e8279822d0679402c1af0c9f92588ac
1	qzyn8lfv…t43xn05fSpends 43b23fa3f3…c1fcdea666:3	P2PKH	0.03080450 BCH	Scripts
Previous output43b23fa3f3a7e5065799e000ea97822a446a113ec371c0820f47d1c1fcdea666:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bb566720639e73d9b70492773b4d38bcea7149e3515542fadf5a48f8d589ddc302201e8d6f2d5ab5ec3066338ae3f9d4e3b4113e1c232d9634a639d7be867f384e0441> <0x022af80f631b897ad6ee31967ba565cdc809b2e0f2061f0d355c1dc3e57b0f3a39> 483045022100bb566720639e73d9b70492773b4d38bcea7149e3515542fadf5a48f8d589ddc302201e8d6f2d5ab5ec3066338ae3f9d4e3b4113e1c232d9634a639d7be867f384e044121022af80f631b897ad6ee31967ba565cdc809b2e0f2061f0d355c1dc3e57b0f3a39 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8933fd2cb9a9b25ea4da336d893d6b13bd070fd3> OP_EQUALVERIFY OP_CHECKSIG 76a9148933fd2cb9a9b25ea4da336d893d6b13bd070fd388ac
2	qr2uf2zf…9xnum6peSpends 7959b261a8…090f866f33:0	P2PKH	0.01660000 BCH	Scripts
Previous output7959b261a8c8711995bbdec2525836ff59972d47d45599283d8642090f866f33:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c1348218564c5cc83f314e825c332e14993ab674facf537a1d67d3bce0b26eae022047d135f7d6ae8cc180727f7e9b11e101599eef816df5a6909cd233d433715f0141> <0x032d8ac1b25e13d020485c050b285247dfe644b5488d48cf0b08ff14a4c01f795d> 483045022100c1348218564c5cc83f314e825c332e14993ab674facf537a1d67d3bce0b26eae022047d135f7d6ae8cc180727f7e9b11e101599eef816df5a6909cd233d433715f014121032d8ac1b25e13d020485c050b285247dfe644b5488d48cf0b08ff14a4c01f795d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd5c4a84999987a6f589c7dd5ba97221ef2c31f12> OP_EQUALVERIFY OP_CHECKSIG 76a914d5c4a84999987a6f589c7dd5ba97221ef2c31f1288ac
3	qptrfz2w…4cv43mf8Spends a53ab23ae9…82c399b2ee:43	P2PKH	0.04516340 BCH	Scripts
Previous outputa53ab23ae975996f2373c7dc3b2be37808f832b017ae7f34e1454082c399b2ee:43 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207fb0842bd46248db43196cc6cf1d8cfdc102873ee1e03b172857d20776e0367502206fe20bcef78dfa90359e663a166d3dfbef1fb775f9b865ab4f3c0d0303591f0b41> <0x03e92b1ed494e9b72df78c83a5b9cb56d641f16730c565224c8f6dfd0ae776b4ec> 47304402207fb0842bd46248db43196cc6cf1d8cfdc102873ee1e03b172857d20776e0367502206fe20bcef78dfa90359e663a166d3dfbef1fb775f9b865ab4f3c0d0303591f0b412103e92b1ed494e9b72df78c83a5b9cb56d641f16730c565224c8f6dfd0ae776b4ec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5634894e3453cc26386cab7188fd796e5e19b0c4> OP_EQUALVERIFY OP_CHECKSIG 76a9145634894e3453cc26386cab7188fd796e5e19b0c488ac
4	qqfdtach…xnmvf3scSpends bf6d6350e6…893eeec50a:6	P2PKH	0.01123322 BCH	Scripts
Previous outputbf6d6350e6ea479e28a40c974cac8eb80283670489951b14306a49893eeec50a:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210095ce93d7463bd8a02cca6eb7a0f934f12867a9b2b346111ee00ea9dd6f64165e022067064057ce0439d32fa3b6988ab0c2b7d181328d564f35c3d757dcaf5384da5141> <0x033fe5130b81bd0092295ad808677dbff0ff531dfc65540cfa56972246696322df> 48304502210095ce93d7463bd8a02cca6eb7a0f934f12867a9b2b346111ee00ea9dd6f64165e022067064057ce0439d32fa3b6988ab0c2b7d181328d564f35c3d757dcaf5384da514121033fe5130b81bd0092295ad808677dbff0ff531dfc65540cfa56972246696322df Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x12d5f717e784c85dc5d424585648b44a0a113a43> OP_EQUALVERIFY OP_CHECKSIG 76a91412d5f717e784c85dc5d424585648b44a0a113a4388ac

Outputs9 · 0.16017409 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzzalmhh…tmr27c62	P2PKH	spent in 8685b56608…d1ad3862f2:64	0.01123052 BCH	Scripts
Spent by8685b56608d5b9d8253dfa8492bbf3338bc2855f9b2444f464291ad1ad3862f2 input #64 in block 642,675 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85dfeef755dbfc68ddfc21cc6fd1c64657edada8> OP_EQUALVERIFY OP_CHECKSIG 76a91485dfeef755dbfc68ddfc21cc6fd1c64657edada888ac
1	qz4uxaql…v5z7fsxs	P2PKH	spent in 1e0961e5a6…94204cc0ac:4	0.01123052 BCH	Scripts
Spent by1e0961e5a69f4baee6d752cc0c4fc6c368fe0b20af44d453cff08194204cc0ac input #4 in block 642,799 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xabc3741feae94db6f022b96b5c05aa750b53b93f> OP_EQUALVERIFY OP_CHECKSIG 76a914abc3741feae94db6f022b96b5c05aa750b53b93f88ac
2	qrmqqqj0…t62a08kj	P2PKH	spent in a2a42f1e50…4a66c4d48d:104	0.01123052 BCH	Scripts
Spent bya2a42f1e50c8dd7df32b2dfbc3eda5ec5c92c11c4c531ca7db35c04a66c4d48d input #104 in block 661,088 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf600024fa3fe7374d182cc0280a9e5d52cbcdf34> OP_EQUALVERIFY OP_CHECKSIG 76a914f600024fa3fe7374d182cc0280a9e5d52cbcdf3488ac
3	qrs70afy…jdnhlxl4	P2PKH	spent in 03fb7c3899…7a58a38ed0:4	0.01123052 BCH	Scripts
Spent by03fb7c38999921b44f15cf57ec9778558d6ef2dfa7575003ad114b7a58a38ed0 input #4 in block 642,882 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe1e7f524c8275d559878f47c9574ec787c28b7ee> OP_EQUALVERIFY OP_CHECKSIG 76a914e1e7f524c8275d559878f47c9574ec787c28b7ee88ac
4	qr0dgz5x…huz5vqdz	P2PKH	spent in c898696ed6…b6c9523b84:41	0.01123052 BCH	Scripts
Spent byc898696ed663b257d4035a6135bd4dffe459ded768bf19b8193e8ab6c9523b84 input #41 in block 642,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xded40a86d6da5e9d031651491ca0e12b85f2914a> OP_EQUALVERIFY OP_CHECKSIG 76a914ded40a86d6da5e9d031651491ca0e12b85f2914a88ac
5	qrd9wjyw…njg0yx4g	P2PKH	spent in 51ccb8848e…6902c15830:65	0.03393018 BCH	Scripts
Spent by51ccb8848e292e19fc1ad460db53db7b68f9551513e159db2b5a496902c15830 input #65 in block 642,639 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda57488ee7c517932f85d09eb89f3d1d8fa6a804> OP_EQUALVERIFY OP_CHECKSIG 76a914da57488ee7c517932f85d09eb89f3d1d8fa6a80488ac
6	qqul99r4…f06udghg	P2PKH	spent in f230301838…2cc1586c1f:62	0.01957128 BCH	Scripts
Spent byf230301838af205057b1c9c7526d430ec3de2a97d10c805294ee542cc1586c1f input #62 in block 642,603 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x39f2947590b93de52e59ea53a031a6fe69dea67f> OP_EQUALVERIFY OP_CHECKSIG 76a91439f2947590b93de52e59ea53a031a6fe69dea67f88ac
7	qr8l822v…l7lr4rg6	P2PKH	spent in f230301838…2cc1586c1f:63	0.04515325 BCH	Scripts
Spent byf230301838af205057b1c9c7526d430ec3de2a97d10c805294ee542cc1586c1f input #63 in block 642,603 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcff3a94c5302a3b8e5148669fd7c7e864bf1f087> OP_EQUALVERIFY OP_CHECKSIG 76a914cff3a94c5302a3b8e5148669fd7c7e864bf1f08788ac
8	qqyfw5u6…yhsp5qfj	P2PKH	spent in 179cf38400…7d06f10656:3	0.00536678 BCH	Scripts
Spent by179cf38400cce5abfde9c7b4b09a6d4050a6f12c5c5030154d9c8d7d06f10656 input #3 in block 642,603 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0897539a7a7fa6847641c3cae8d3a487b56d7d09> OP_EQUALVERIFY OP_CHECKSIG 76a9140897539a7a7fa6847641c3cae8d3a487b56d7d0988ac

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Block height: 642,598
Byte offset in block: 9,486
Block hash: 0000000000000000009b03bfa427077982086a549eae472e21f049c8b8f47dd1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 642,598's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,055 bytes

01000000058b3d3d948da744d041c6131f8a8c08d561104a6cb0bdc168cbe3760a840db81f070000006b483045022100fad5d14a0c41353d6f547562fb5857c059c2e542563e9b5abd4e3f4b50b400ee02205631a27cdfe342df157ef1d4e0e601ea2f764f436726b894dec7e47c207f4d31412103b21658234e909525e6a89943ee30ad0a7e6244a378419fe42dfa0c4e98c0a926feffffff66…a9140897539a7a7fa6847641c3cae8d3a487b56d7d0988ac00000000

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 · 0.16018759 BCH

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