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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ca67f1b78c649d034fa230cd4eaf593d7aff63ea7052c6c3a1ff14b8b3303e1e

Status

Confirmed342,650 confirmations

Included in

block 633,122 · 2020-04-30 18:13:28 UTC · 2377 d 19 h 10 min 35 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 4.00000000 BCH; Input 1 0.00000546 BCH; to Output 0 · P2SH 1.00000000 BCH; Output 1 · P2PKH 2.99999236 BCH; Output 2 · P2PKH 0.00000546 BCH; miner fee 764 sat.25.0% of input value75.0%Input 04.00000000 BCHbitcoincash:qqh8pyhvqk25qd4ulmpsagkh5ydsfhgmwysnfll3shbitcoincash:qqh8pyhv…snfll3sh1b0aa1aab910bc6d5bf6d0e689a19ca487dc8f54058f99b817fe1d4e549a9a3d:31b0aa1aab910…1d4e549a9a3d:3Input 10.00000546 BCHbitcoincash:qrt6ckcx3zwdtul4jpr5rfxcknd2nrvsdcxnzfjvh5bitcoincash:qrt6ckcx…xnzfjvh5917ea43342dcfcfd887242056dd9eacaf520c7f702c0568b2ceafbb9054e9844:2917ea43342dc…fbb9054e9844:2Output 0 · P2SH1.00000000 BCHbitcoincash:pq8sx2xlg6njkn5qxc0mgpj3k7tpjlsgjqhwjk6zqybitcoincash:pq8sx2xl…hwjk6zqyspent in ac8800a8fbbd06cac7c6257b9c8406d2dd35137213d9965d0842c32ee8d3ecb9:163spent in ac8800a8fb…2ee8d3ecb9:163Output 1 · P2PKH2.99999236 BCHbitcoincash:qqt8q50yjux0g7jnv0ux3887ul3c7pkelual9pvyd9bitcoincash:qqt8q50y…al9pvyd9spent in 44332a22ae2ef25a47faf9a78a4adb25cb55886713ba34d28a3ade41e5c2caf7:1spent in 44332a22ae…41e5c2caf7:1Output 2 · P2PKH0.00000546 BCHbitcoincash:qr5g6s84qhdezck64h7jshf4sdv7qlwhnu2expav7ybitcoincash:qr5g6s84…2expav7yspent in 062f3266175eedf3a87de608ad8bda0c3c80f939a3d0fbec001d990d40859d10:6spent in 062f326617…0d40859d10:6Miner fee · ribbon widened for visibility764 sat · 0.00000764 BCH
Value flow: 2 inputs to 3 outputs and the miner feeInput 0 4.00000000 BCH; Input 1 0.00000546 BCH; to Output 0 · P2SH 1.00000000 BCH; Output 1 · P2PKH 2.99999236 BCH; Output 2 · P2PKH 0.00000546 BCH; miner fee 764 sat.bitcoincash:qqh8pyhvqk25qd4ulmpsagkh5ydsfhgmwysnfll3shin 0bitcoincash:qrt6ckcx3zwdtul4jpr5rfxcknd2nrvsdcxnzfjvh5in 1bitcoincash:pq8sx2xlg6njkn5qxc0mgpj3k7tpjlsgjqhwjk6zqyout 0bitcoincash:qqt8q50yjux0g7jnv0ux3887ul3c7pkelual9pvyd9out 1bitcoincash:qr5g6s84qhdezck64h7jshf4sdv7qlwhnu2expav7yout 2fee

Flow amounts and links

Inputs

  1. Input 04.00000000 BCH
    bitcoincash:qqh8pyhv…snfll3sh
    1b0aa1aab910…1d4e549a9a3d:3
  2. Input 10.00000546 BCH
    bitcoincash:qrt6ckcx…xnzfjvh5
    917ea43342dc…fbb9054e9844:2

Outputs

  1. Output 0 · P2SH1.00000000 BCH
    bitcoincash:pq8sx2xl…hwjk6zqy
    spent in ac8800a8fb…2ee8d3ecb9:163
  2. Output 1 · P2PKH2.99999236 BCH
    bitcoincash:qqt8q50y…al9pvyd9
    spent in 44332a22ae…41e5c2caf7:1
  3. Output 2 · P2PKH0.00000546 BCH
    bitcoincash:qr5g6s84…2expav7y
    spent in 062f326617…0d40859d10:6

Miner fee764 sat · 0.00000764 BCH

4.00000546 BCH in from 2 inputs, 3.99999782 BCH out to 3 outputs, 764 sat to the miner.

Settlement check

Input total

4.00000546

BCH, 2 inputs

Output total

3.99999782

BCH, 3 outputs

Miner fee

764 sat

0.00000764 BCH, inputs minus outputs

Fee rate

1.88 sat/B

fee ÷ size

Size

406 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.00000546 BCH in = 3.99999782 BCH out + 764 sat fee.

Inputs2 · 4.00000546 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqh8pyhv…snfll3shSpends 1b0aa1aab9…4e549a9a3d:3P2PKH4.00000000 BCH
Scripts

Previous output1b0aa1aab910bc6d5bf6d0e689a19ca487dc8f54058f99b817fe1d4e549a9a3d:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d16c80841d99be5297f7c058f9829341b77b9df0c61b579fdf3720aa5a7b222d02205eaa3b5d09734ba1fed99584ba8b0fe3c3349c90beafce8abf6e51a78cce5cc641>
<0x039d7b5bca80106bb29fedf3965fa64e8534f09d99644cb52dec18075c66646dd6>
483045022100d16c80841d99be5297f7c058f9829341b77b9df0c61b579fdf3720aa5a7b222d02205eaa3b5d09734ba1fed99584ba8b0fe3c3349c90beafce8abf6e51a78cce5cc64121039d7b5bca80106bb29fedf3965fa64e8534f09d99644cb52dec18075c66646dd6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2e7092ec05954036bcfec30ea2d7a11b04dd1b71>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e7092ec05954036bcfec30ea2d7a11b04dd1b7188ac
1qrt6ckcx…xnzfjvh5Spends 917ea43342…b9054e9844:2P2PKH0.00000546 BCH
Scripts

Previous output917ea43342dcfcfd887242056dd9eacaf520c7f702c0568b2ceafbb9054e9844:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ce7f118fff14d21b6ae4976fdf54569a1d265129dc62ab10909332e79d8276ab02203436f2e1fc13954efcac2c72a5d555ff0a3c3ccc8de90311273324943c70505f41>
<0x025f56787c39771878c18967a3a89c4ed0e9ffd0167a26c770ba4e86072623a433>
483045022100ce7f118fff14d21b6ae4976fdf54569a1d265129dc62ab10909332e79d8276ab02203436f2e1fc13954efcac2c72a5d555ff0a3c3ccc8de90311273324943c70505f4121025f56787c39771878c18967a3a89c4ed0e9ffd0167a26c770ba4e86072623a433

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd7ac5b06889cd5f3f5904741a4d8b4daa98d906e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7ac5b06889cd5f3f5904741a4d8b4daa98d906e88ac

Outputs3 · 3.99999782 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pq8sx2xl…hwjk6zqy
P2SH
spent in ac8800a8fb…2ee8d3ecb9:1631.00000000 BCH
Scripts

Spent byac8800a8fbbd06cac7c6257b9c8406d2dd35137213d9965d0842c32ee8d3ecb9 input #163 in block 637,529

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0f0328df46a72b4e80361fb40651b796197e0890>
OP_EQUAL
a9140f0328df46a72b4e80361fb40651b796197e089087
1qqt8q50y…al9pvyd9
P2PKH
spent in 44332a22ae…41e5c2caf7:12.99999236 BCH
Scripts

Spent by44332a22ae2ef25a47faf9a78a4adb25cb55886713ba34d28a3ade41e5c2caf7 input #1 in block 633,341

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x167051e4970cf47a5363f8689cfee7e38f06d9ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914167051e4970cf47a5363f8689cfee7e38f06d9ff88ac
2qr5g6s84…2expav7y
P2PKH
spent in 062f326617…0d40859d10:60.00000546 BCH
Scripts

Spent by062f3266175eedf3a87de608ad8bda0c3c80f939a3d0fbec001d990d40859d10 input #6 in block 633,124

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe88d40f505db9162daadfd285d358359e07dd79f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e88d40f505db9162daadfd285d358359e07dd79f88ac
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Block height
633,122
Byte offset in block
120,843
Block hash
000000000000000004710bec0f9e78da4c7d3fae0d2ee22d55f2271994869260
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 633,122's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction406 bytes

01000000023d9a9a544e1dfe17b8998f05548fdc87a49ca189e6d0f65b6dbc10b9aaa10a1b030000006b483045022100d16c80841d99be5297f7c058f9829341b77b9df0c61b579fdf3720aa5a7b222d02205eaa3b5d09734ba1fed99584ba8b0fe3c3349c90beafce8abf6e51a78cce5cc64121039d7b5bca80106bb29fedf3965fa64e8534f09d99644cb52dec18075c66646dd6ffffffff44…a914e88d40f505db9162daadfd285d358359e07dd79f88ac00000000
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 · 4.00000546 BCH
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