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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ca3c69eb8486ea775f65cbdc7e6d319b3fe40a619009810bec89ada8284fea4e

Status

Confirmed326,567 confirmations

Included in

block 649,156 · 2020-08-20 08:31:24 UTC · 2265 d 18 h 37 min 40 s 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: 2 inputs to 3 outputs and the miner feeInput 0 6.55112517 BCH; Input 1 0.00001000 BCH; to Output 0 · P2PKH 5.97343110 BCH; Output 1 · P2PKH 0.00001000 BCH; Output 2 · P2SH 0.57768965 BCH; miner fee 442 sat.91.2% of input value8.8%Input 06.55112517 BCHbitcoincash:qzp3dzw8d2unxaj0zvpxvslqzmr7ja7lvynepfqcaabitcoincash:qzp3dzw8…nepfqcaac9ec1080ece4b452df306de21f6d1c8e62084d23e9e3f66592c52fc2d834c3aa:1c9ec1080ece4…2fc2d834c3aa:1Input 10.00001000 BCHbitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lbitcoincash:qp4nwta7…50dsrk9l1c80b9eb7e7adf68c3f6e0e4230434b51649eec93b35bcd3a29ba7a15a28db14:21c80b9eb7e7a…a7a15a28db14:2Output 0 · P2PKH5.97343110 BCHbitcoincash:qp6789aqdn5gewm0yxuxsqhqvavfwum26sjupgjhwmbitcoincash:qp6789aq…jupgjhwmspent in 329ca476fa26976d576639feab7440fe388319905e74f9e6697d7a6491b73eb3:0spent in 329ca476fa…6491b73eb3:0Output 1 · P2PKH0.00001000 BCHbitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lbitcoincash:qp4nwta7…50dsrk9lsame address as input 1 · spent in a817732ab9a185f31b5a2794383711999ffd93d243e1858e9a9ed09a7f43bd65:1spent in a817732ab9…9a7f43bd65:1Output 2 · P2SH0.57768965 BCHbitcoincash:prpa44y8jz7pzs6v39v2pzu22l9mvwlnug0md32xanbitcoincash:prpa44y8…0md32xanspent in 5b2d3a4e34f441b5e53b62c3cf1a0d516a2763a24ad92658a264d60d5b725efd:87spent in 5b2d3a4e34…0d5b725efd:87Miner fee · ribbon widened for visibility442 sat · 0.00000442 BCH
Value flow: 2 inputs to 3 outputs and the miner feeInput 0 6.55112517 BCH; Input 1 0.00001000 BCH; to Output 0 · P2PKH 5.97343110 BCH; Output 1 · P2PKH 0.00001000 BCH; Output 2 · P2SH 0.57768965 BCH; miner fee 442 sat.bitcoincash:qzp3dzw8d2unxaj0zvpxvslqzmr7ja7lvynepfqcaain 0bitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lin 1bitcoincash:qp6789aqdn5gewm0yxuxsqhqvavfwum26sjupgjhwmout 0bitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lout 1bitcoincash:prpa44y8jz7pzs6v39v2pzu22l9mvwlnug0md32xanout 2fee

Flow amounts and links

Inputs

  1. Input 06.55112517 BCH
    bitcoincash:qzp3dzw8…nepfqcaa
    c9ec1080ece4…2fc2d834c3aa:1
  2. Input 10.00001000 BCH
    bitcoincash:qp4nwta7…50dsrk9l
    1c80b9eb7e7a…a7a15a28db14:2

Outputs

  1. Output 0 · P2PKH5.97343110 BCH
    bitcoincash:qp6789aq…jupgjhwm
    spent in 329ca476fa…6491b73eb3:0
  2. Output 1 · P2PKH0.00001000 BCH
    bitcoincash:qp4nwta7…50dsrk9l
    same address as input 1 · spent in a817732ab9…9a7f43bd65:1
  3. Output 2 · P2SH0.57768965 BCH
    bitcoincash:prpa44y8…0md32xan
    spent in 5b2d3a4e34…0d5b725efd:87

Miner fee442 sat · 0.00000442 BCH

6.55113517 BCH in from 2 inputs, 6.55113075 BCH out to 3 outputs, 442 sat to the miner.

Settlement check

Input total

6.55113517

BCH, 2 inputs

Output total

6.55113075

BCH, 3 outputs

Miner fee

442 sat

0.00000442 BCH, inputs minus outputs

Fee rate

1.09 sat/B

fee ÷ size

Size

404 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.55113517 BCH in = 6.55113075 BCH out + 442 sat fee.

Inputs2 · 6.55113517 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qzp3dzw8…nepfqcaaSpends c9ec1080ec…c2d834c3aa:1P2PKH6.55112517 BCH
Scripts

Previous outputc9ec1080ece4b452df306de21f6d1c8e62084d23e9e3f66592c52fc2d834c3aa:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220346101bea0a5956e1cd4ddf2c644ec49584666eef2b7e35d3db2a2cf9fc3d5fe02207a276d1cff26692046f976d98fd5f896d34006130bc8083eba69be172c8a067041>
<0x025ee87663296716f3c6647adf1dc0bfde790515121cf7b30e68a894c8afae8967>
4730440220346101bea0a5956e1cd4ddf2c644ec49584666eef2b7e35d3db2a2cf9fc3d5fe02207a276d1cff26692046f976d98fd5f896d34006130bc8083eba69be172c8a06704121025ee87663296716f3c6647adf1dc0bfde790515121cf7b30e68a894c8afae8967

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x831689c76ab933764f13026643e016c7e977df61>
OP_EQUALVERIFY
OP_CHECKSIG
76a914831689c76ab933764f13026643e016c7e977df6188ac
1qp4nwta7…50dsrk9lSpends 1c80b9eb7e…a15a28db14:2P2PKH0.00001000 BCH
Scripts

Previous output1c80b9eb7e7adf68c3f6e0e4230434b51649eec93b35bcd3a29ba7a15a28db14:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022067829c4a371652e1da79d5c5cb3f7838a981f11b3665e2585c7b971b2d09b4a4022015cbc238059eafb7da4b588dff15aab2dc72585193142950d1bffd7589ec77a241>
<0x029669934d5d84a8d882e32dee90a024e70f88aa618fe26a61b9d123f302a9649e>
473044022067829c4a371652e1da79d5c5cb3f7838a981f11b3665e2585c7b971b2d09b4a4022015cbc238059eafb7da4b588dff15aab2dc72585193142950d1bffd7589ec77a24121029669934d5d84a8d882e32dee90a024e70f88aa618fe26a61b9d123f302a9649e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6b372fbe35d3acadca5af611b60b9c0679bb2957>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b372fbe35d3acadca5af611b60b9c0679bb295788ac

Outputs3 · 6.55113075 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp6789aq…jupgjhwm
P2PKH
spent in 329ca476fa…6491b73eb3:05.97343110 BCH
Scripts

Spent by329ca476fa26976d576639feab7440fe388319905e74f9e6697d7a6491b73eb3 input #0 in block 649,157

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75e397a06ce88cbb6f21b86802e0675897736ad4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475e397a06ce88cbb6f21b86802e0675897736ad488ac
1qp4nwta7…50dsrk9l
P2PKH
spent in a817732ab9…9a7f43bd65:10.00001000 BCH
Scripts

Spent bya817732ab9a185f31b5a2794383711999ffd93d243e1858e9a9ed09a7f43bd65 input #1 in block 649,176

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b372fbe35d3acadca5af611b60b9c0679bb2957>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b372fbe35d3acadca5af611b60b9c0679bb295788ac
2prpa44y8…0md32xan
P2SH
spent in 5b2d3a4e34…0d5b725efd:870.57768965 BCH
Scripts

Spent by5b2d3a4e34f441b5e53b62c3cf1a0d516a2763a24ad92658a264d60d5b725efd input #87 in block 655,360

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc3dad48790bc11434c8958a08b8a57cbb63bf3e2>
OP_EQUAL
a914c3dad48790bc11434c8958a08b8a57cbb63bf3e287
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Block height
649,156
Byte offset in block
110,635
Block hash
0000000000000000022469cb64bd5f65bfb4b8b8fb40d827d7ac400184d2acf7
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 649,156's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction404 bytes

0200000002aac334d8c22fc59265f6e3e9234d08628e1c6d1fe26d30df52b4e4ec8010ecc9010000006a4730440220346101bea0a5956e1cd4ddf2c644ec49584666eef2b7e35d3db2a2cf9fc3d5fe02207a276d1cff26692046f976d98fd5f896d34006130bc8083eba69be172c8a06704121025ee87663296716f3c6647adf1dc0bfde790515121cf7b30e68a894c8afae8967ffffffff14db…17a914c3dad48790bc11434c8958a08b8a57cbb63bf3e28700000000
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
2 · 6.55113517 BCH
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