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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ca5692e89b11f292c1dc03ccf66fb00a186ac5c3e9ef960cf52e6451356e554d

Status

Confirmed341,692 confirmations

Included in

block 634,168 · 2020-05-08 04:59:50 UTC · 2371 d 1 h 53 min 26 s ago

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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 22.10622095 BCH; Input 1 0.00001000 BCH; to Output 0 · P2PKH 14.49037538 BCH; Output 1 · P2SH 7.61584115 BCH; Output 2 · P2PKH 0.00001000 BCH; miner fee 442 sat.65.5% of input value34.5%Input 022.10622095 BCHbitcoincash:qq57yk42x5wcsde7tdah6zs7gnsyrhak5cpghmh6uebitcoincash:qq57yk42…pghmh6uee548a304d3028b16dab41e1c958b6782c132bc3128620ab8e968df9d3aac492f:1e548a304d302…df9d3aac492f:1Input 10.00001000 BCHbitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lbitcoincash:qp4nwta7…50dsrk9la6542b342e76b79ef5cc14182fa48d1624277ea5fd08b123d658026e7bf93c21:1a6542b342e76…026e7bf93c21:1Output 0 · P2PKH14.49037538 BCHbitcoincash:qrfefxv4n8r7ulm9ajvmvhjv7ledzqgn3ga2rt7kapbitcoincash:qrfefxv4…a2rt7kapspent in 6a2bc945d167ea631b7054ce8c6294184df8e7e85ddd07731a6813acb461047c:0spent in 6a2bc945d1…acb461047c:0Output 1 · P2SH7.61584115 BCHbitcoincash:pq8xn0x3q2a2zn440p7qpz9wmamnrkykjuejvdw6dqbitcoincash:pq8xn0x3…ejvdw6dqspent in d8164b385a333b56272aa18163e9ee78f04099f49426171e34e649463b923ed6:2spent in d8164b385a…463b923ed6:2Output 2 · P2PKH0.00001000 BCHbitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lbitcoincash:qp4nwta7…50dsrk9lsame address as input 1 · spent in ffe4ec208dbe58f08fe8be7761daf4f2497d00dce352bce42bd9a02452c908bc:1spent in ffe4ec208d…2452c908bc:1Miner fee · ribbon widened for visibility442 sat · 0.00000442 BCH
Value flow: 2 inputs to 3 outputs and the miner feeInput 0 22.10622095 BCH; Input 1 0.00001000 BCH; to Output 0 · P2PKH 14.49037538 BCH; Output 1 · P2SH 7.61584115 BCH; Output 2 · P2PKH 0.00001000 BCH; miner fee 442 sat.bitcoincash:qq57yk42x5wcsde7tdah6zs7gnsyrhak5cpghmh6uein 0bitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lin 1bitcoincash:qrfefxv4n8r7ulm9ajvmvhjv7ledzqgn3ga2rt7kapout 0bitcoincash:pq8xn0x3q2a2zn440p7qpz9wmamnrkykjuejvdw6dqout 1bitcoincash:qp4nwta7xhf6etw2ttmprdstnsr8nwef2u50dsrk9lout 2fee

Flow amounts and links

Inputs

  1. Input 022.10622095 BCH
    bitcoincash:qq57yk42…pghmh6ue
    e548a304d302…df9d3aac492f:1
  2. Input 10.00001000 BCH
    bitcoincash:qp4nwta7…50dsrk9l
    a6542b342e76…026e7bf93c21:1

Outputs

  1. Output 0 · P2PKH14.49037538 BCH
    bitcoincash:qrfefxv4…a2rt7kap
    spent in 6a2bc945d1…acb461047c:0
  2. Output 1 · P2SH7.61584115 BCH
    bitcoincash:pq8xn0x3…ejvdw6dq
    spent in d8164b385a…463b923ed6:2
  3. Output 2 · P2PKH0.00001000 BCH
    bitcoincash:qp4nwta7…50dsrk9l
    same address as input 1 · spent in ffe4ec208d…2452c908bc:1

Miner fee442 sat · 0.00000442 BCH

22.10623095 BCH in from 2 inputs, 22.10622653 BCH out to 3 outputs, 442 sat to the miner.

Settlement check

Input total

22.10623095

BCH, 2 inputs

Output total

22.10622653

BCH, 3 outputs

Miner fee

442 sat

0.00000442 BCH, inputs minus outputs

Fee rate

1.09 sat/B

fee ÷ size

Size

405 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 22.10623095 BCH in = 22.10622653 BCH out + 442 sat fee.

Inputs2 · 22.10623095 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qq57yk42…pghmh6ueSpends e548a304d3…9d3aac492f:1P2PKH22.10622095 BCH
Scripts

Previous outpute548a304d3028b16dab41e1c958b6782c132bc3128620ab8e968df9d3aac492f:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b8032643445c4eb3da75ac92a42f412fe17394e037b7c109b391b4946e1e177c02201ef0b3b089bf3c6a6a972d90343ae0320b5dc22168d3561846de160f6bf54d7d41>
<0x039544e0409e46eae38d73869d1a8ab948382f9002be949d6441dcd6e42cd3e414>
483045022100b8032643445c4eb3da75ac92a42f412fe17394e037b7c109b391b4946e1e177c02201ef0b3b089bf3c6a6a972d90343ae0320b5dc22168d3561846de160f6bf54d7d4121039544e0409e46eae38d73869d1a8ab948382f9002be949d6441dcd6e42cd3e414

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x29e25aaa351d88373e5b7b7d0a1e44e041dfb6a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429e25aaa351d88373e5b7b7d0a1e44e041dfb6a688ac
1qp4nwta7…50dsrk9lSpends a6542b342e…6e7bf93c21:1P2PKH0.00001000 BCH
Scripts

Previous outputa6542b342e76b79ef5cc14182fa48d1624277ea5fd08b123d658026e7bf93c21:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022063973127d7c654732e743d3e22f726b1f1b85fa9b3250a524fd0f1900d06a0610220061125bb3e6b6ed829a95559224044bb49f7a71897353cd38d86d74855bb623341>
<0x029669934d5d84a8d882e32dee90a024e70f88aa618fe26a61b9d123f302a9649e>
473044022063973127d7c654732e743d3e22f726b1f1b85fa9b3250a524fd0f1900d06a0610220061125bb3e6b6ed829a95559224044bb49f7a71897353cd38d86d74855bb62334121029669934d5d84a8d882e32dee90a024e70f88aa618fe26a61b9d123f302a9649e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6b372fbe35d3acadca5af611b60b9c0679bb2957>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b372fbe35d3acadca5af611b60b9c0679bb295788ac

Outputs3 · 22.10622653 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrfefxv4…a2rt7kap
P2PKH
spent in 6a2bc945d1…acb461047c:014.49037538 BCH
Scripts

Spent by6a2bc945d167ea631b7054ce8c6294184df8e7e85ddd07731a6813acb461047c input #0 in block 634,172

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd394999599c7ee7f65ec99b65e4cf7f2d101138a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d394999599c7ee7f65ec99b65e4cf7f2d101138a88ac
1pq8xn0x3…ejvdw6dq
P2SH
spent in d8164b385a…463b923ed6:27.61584115 BCH
Scripts

Spent byd8164b385a333b56272aa18163e9ee78f04099f49426171e34e649463b923ed6 input #2 in block 634,180

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0e69bcd102baa14eb5787c0088aedf7731d89697>
OP_EQUAL
a9140e69bcd102baa14eb5787c0088aedf7731d8969787
2qp4nwta7…50dsrk9l
P2PKH
spent in ffe4ec208d…2452c908bc:10.00001000 BCH
Scripts

Spent byffe4ec208dbe58f08fe8be7761daf4f2497d00dce352bce42bd9a02452c908bc input #1 in block 634,200

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b372fbe35d3acadca5af611b60b9c0679bb2957>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b372fbe35d3acadca5af611b60b9c0679bb295788ac
Position in block 634,168Open the block

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Block height
634,168
Byte offset in block
12,653
Block hash
000000000000000004bf54bb29bc4c8d2e9b481feca0467a040145d27855c7c8
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 634,168's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction405 bytes

02000000022f49ac3a9ddf68e9b80a622831bc32c182678b951c1eb4da168b02d304a348e5010000006b483045022100b8032643445c4eb3da75ac92a42f412fe17394e037b7c109b391b4946e1e177c02201ef0b3b089bf3c6a6a972d90343ae0320b5dc22168d3561846de160f6bf54d7d4121039544e0409e46eae38d73869d1a8ab948382f9002be949d6441dcd6e42cd3e414ffffffff21…a9146b372fbe35d3acadca5af611b60b9c0679bb295788ac00000000
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 · 22.10623095 BCH
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