Transaction · Bitcoin Cash Mainnet

Confirmed transaction

cc299d01acc39fc70dff23d4ec20053fc8ebc2540b53830d494ced616dcdb0c9

Status

Confirmed223,741 confirmations

Included in

block 753,338 · 2022-08-15 09:14:25 UTC · 1550 d 9 h 55 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.

0.38988645 BCH in from 5 inputs, 0.38987245 BCH out to 19 outputs, 1,400 sat to the miner.

Settlement check

Input total

0.38988645

BCH, 5 inputs

Output total

0.38987245

BCH, 19 outputs

Miner fee

1,400 sat

0.00001400 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,381 B

version 2, locktime 753,337

CashTokens

None

no token prefix on any output

Balances: 0.38988645 BCH in = 0.38987245 BCH out + 1,400 sat fee.

Inputs5 · 0.38988645 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp652t90…envn44k6Spends 4ebf81156f…9693dcf775:0	P2PKH	0.00399774 BCH	Scripts
Previous output4ebf81156f82f8ee8fef93c16757cd7976e81c188772b25d50c07a9693dcf775:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207dee1e82025007d47da538bd55781e2e4de039836daecd4035b382892b580b3002206dbb76fd157bf87335c2d214d0dca318e76df11f3f5a73c92b6c9c1ef658e16041> <0x024ff10b6a587139d2f2e438f28370b3c7a1006f84621d6e2c40268d8dfaf9bd50> 47304402207dee1e82025007d47da538bd55781e2e4de039836daecd4035b382892b580b3002206dbb76fd157bf87335c2d214d0dca318e76df11f3f5a73c92b6c9c1ef658e1604121024ff10b6a587139d2f2e438f28370b3c7a1006f84621d6e2c40268d8dfaf9bd50 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x75452caff4fd2a66ee3c260f17e3a42810be8baf> OP_EQUALVERIFY OP_CHECKSIG 76a91475452caff4fd2a66ee3c260f17e3a42810be8baf88ac
1	qzzqg963…ccvg9nlySpends 6aa6b3463f…6a59db4620:0	P2PKH	0.37766810 BCH	Scripts
Previous output6aa6b3463f54b74590bb37930957ea79153851a9188c713c6e98fa6a59db4620:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220575959b1fc3ccd3ce45c4ce420860c571dc19b2d3e7dba493cb08d2c7eebe3ac02201176b6d89d4144725136bb25cdd05aa094b3d3ca3182a7f761f7a4496b93170741> <0x029ec4208ba2864630a87e56cd22cb16e565ecab70e61e812b74a4bb720cdb311c> 4730440220575959b1fc3ccd3ce45c4ce420860c571dc19b2d3e7dba493cb08d2c7eebe3ac02201176b6d89d4144725136bb25cdd05aa094b3d3ca3182a7f761f7a4496b9317074121029ec4208ba2864630a87e56cd22cb16e565ecab70e61e812b74a4bb720cdb311c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x84041751a5d3918e38eac4424a8a42b54e2e99d1> OP_EQUALVERIFY OP_CHECKSIG 76a91484041751a5d3918e38eac4424a8a42b54e2e99d188ac
2	qr3tndjz…8jymxwdmSpends 943ba481df…06c3559d41:14	P2PKH	0.00399900 BCH	Scripts
Previous output943ba481df82d326730f1545d5963f690aa33b0b07948f26c7c08406c3559d41:14 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220657c285b7d9a07eebd837d9ad07f5568589db5e7a56b736bd6ce58455043b36a02207ff5ab594982153abf205569809d4469d7fbaeeb3e8a01532ce4707c7d73e39041> <0x037dff9847c6a29673941e0af53b5441e8cda94793543491149370267eaf87dc0e> 4730440220657c285b7d9a07eebd837d9ad07f5568589db5e7a56b736bd6ce58455043b36a02207ff5ab594982153abf205569809d4469d7fbaeeb3e8a01532ce4707c7d73e3904121037dff9847c6a29673941e0af53b5441e8cda94793543491149370267eaf87dc0e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe2b9b642f4316656038da7c2ad265abcda4ed7d0> OP_EQUALVERIFY OP_CHECKSIG 76a914e2b9b642f4316656038da7c2ad265abcda4ed7d088ac
3	qzzr8xjs…ma2n9vpvSpends acb7c21dbf…13d6a8e1c6:90	P2PKH	0.00022387 BCH	Scripts
Previous outputacb7c21dbf328a6d2288f6fd2beb68c89fd7a18432ff6352d6892313d6a8e1c6:90 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207c9b503697605ea6aa9cd963f8164bee62d4cf9af8ca56f360ced4df83edbc8302203bf9bd77926d96b11e003cf02484cf10d5852597bc0deb05567d9f2669d1dd1c41> <0x02ef5958ea0f8b6751a40698fad7a1297dd18108d40309822a0c85dad5ef27016f> 47304402207c9b503697605ea6aa9cd963f8164bee62d4cf9af8ca56f360ced4df83edbc8302203bf9bd77926d96b11e003cf02484cf10d5852597bc0deb05567d9f2669d1dd1c412102ef5958ea0f8b6751a40698fad7a1297dd18108d40309822a0c85dad5ef27016f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x84339a502ca49ae16f490c682278541022db89c1> OP_EQUALVERIFY OP_CHECKSIG 76a91484339a502ca49ae16f490c682278541022db89c188ac
4	qp652t90…envn44k6Spends fd2f06e568…26445e0674:1	P2PKH	0.00399774 BCH	Scripts
Previous outputfd2f06e568bada51cb47e9564d55511838e7fc62c1ce189514341126445e0674:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220531a80d7a49b5f5610158a615c2495ed29f2e0d4cbe2cca8b8be75539bd02e9b022007d88d07f9ecd1dc9199623f839a6f36e9f556dcf7440cd6fde93ec58a536df541> <0x024ff10b6a587139d2f2e438f28370b3c7a1006f84621d6e2c40268d8dfaf9bd50> 4730440220531a80d7a49b5f5610158a615c2495ed29f2e0d4cbe2cca8b8be75539bd02e9b022007d88d07f9ecd1dc9199623f839a6f36e9f556dcf7440cd6fde93ec58a536df54121024ff10b6a587139d2f2e438f28370b3c7a1006f84621d6e2c40268d8dfaf9bd50 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x75452caff4fd2a66ee3c260f17e3a42810be8baf> OP_EQUALVERIFY OP_CHECKSIG 76a91475452caff4fd2a66ee3c260f17e3a42810be8baf88ac

Outputs19 · 0.38987245 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq6mjhve…xjuz82d9	P2PKH	spent in cee43ebf78…2fa532081b:5	0.00045114 BCH	Scripts
Spent bycee43ebf78b39a79a829403d20b04de69df3bf40666c08e98278e22fa532081b input #5 in block 753,362 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x35b95d990a2b4a6c6277965a5e8c51c2513cf7ef> OP_EQUALVERIFY OP_CHECKSIG 76a91435b95d990a2b4a6c6277965a5e8c51c2513cf7ef88ac
1	qru68hs0…0666z7pr	P2PKH	spent in edcbee41c4…8442bbf7b4:7	0.00046397 BCH	Scripts
Spent byedcbee41c4cc583c471511b53e9b1852e1cc807e0f8ca0ef2d5d018442bbf7b4 input #7 in block 753,351 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf9a3de0f82e972c1dbcb35e10252f7c4742b5147> OP_EQUALVERIFY OP_CHECKSIG 76a914f9a3de0f82e972c1dbcb35e10252f7c4742b514788ac
2	pr4tmg59…tyyrlj4a	P2SH	spent in c7193b29c2…ce8c91257e:75	0.00047009 BCH	Scripts
Spent byc7193b29c26dcdf2b54a4a4511ee1a81a8363f3fea0ed98ae77124ce8c91257e input #75 in block 753,342 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xeabda28532eacf44748a97863b0894003673e202> OP_EQUAL a914eabda28532eacf44748a97863b0894003673e20287
3	qr4fm9yt…zchk3hwa	P2PKH	spent in b97bf256ac…a98ec9b4db:34	0.00060552 BCH	Scripts
Spent byb97bf256acb58e8c57ff9453d098ac271238e0b29d8688b71b69efa98ec9b4db input #34 in block 753,642 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea9d948bb82d4d4d8f38aba4cd184c47d4f9c35f> OP_EQUALVERIFY OP_CHECKSIG 76a914ea9d948bb82d4d4d8f38aba4cd184c47d4f9c35f88ac
4	qq49vd0z…qpzxp3m9	P2PKH	spent in 94a43b8ca1…14a5bdbe76:1	0.00065844 BCH	Scripts
Spent by94a43b8ca1382b0b202d0a67a56d3c9dd7e7cab19889de0ee9ef7414a5bdbe76 input #1 in block 753,345 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2a5635e26532405e113390e5c7c13cd40297e6b2> OP_EQUALVERIFY OP_CHECKSIG 76a9142a5635e26532405e113390e5c7c13cd40297e6b288ac
5	qqyt44cp…4pgn6lx0	P2PKH	Unspent	0.00072800 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x08bad701dc8fe485be00d51ed7e2872e21aa6e2b> OP_EQUALVERIFY OP_CHECKSIG 76a91408bad701dc8fe485be00d51ed7e2872e21aa6e2b88ac
6	qpn9rrw9…g3ndghvv	P2PKH	spent in 83a6432703…879ab6b93d:20	0.00108195 BCH	Scripts
Spent by83a6432703587c9895648655bf708c091c8a3d7e022b59b9e13dbb879ab6b93d input #20 in block 756,728 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x66518dc5f8fd309cb4fda643e0be7e4cba1057f4> OP_EQUALVERIFY OP_CHECKSIG 76a91466518dc5f8fd309cb4fda643e0be7e4cba1057f488ac
7	pp05cftj…fk6cawec	P2SH	spent in c7193b29c2…ce8c91257e:76	0.00233110 BCH	Scripts
Spent byc7193b29c26dcdf2b54a4a4511ee1a81a8363f3fea0ed98ae77124ce8c91257e input #76 in block 753,342 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5f4c25727fcdc3db782f78823ac22c9f05cf2327> OP_EQUAL a9145f4c25727fcdc3db782f78823ac22c9f05cf232787
8	pprv2e3h…uyfuw3lq	P2SH	spent in c7193b29c2…ce8c91257e:77	0.00241730 BCH	Scripts
Spent byc7193b29c26dcdf2b54a4a4511ee1a81a8363f3fea0ed98ae77124ce8c91257e input #77 in block 753,342 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x46c5663780aff13d5c38992dc0f86081cfc606c9> OP_EQUAL a91446c5663780aff13d5c38992dc0f86081cfc606c987
9	qrfznu28…fttgh2cr	P2PKH	spent in c31c3081dd…9925ba6b61:421	0.00297953 BCH	Scripts
Spent byc31c3081dd22febfe69d3fc2b3aea42021c3fb202f4437c40dfdcb9925ba6b61 input #421 in block 877,151 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd229f147e01f7f8fd55422c33ce35950123dde41> OP_EQUALVERIFY OP_CHECKSIG 76a914d229f147e01f7f8fd55422c33ce35950123dde4188ac
10	qzwl9zc9…j5jt5p5v	P2PKH	spent in 0589b1541d…24fd1b55fd:482	0.00336178 BCH	Scripts
Spent by0589b1541dc492a9f8eda2fe6602325a0eb63e4121db9dbffcca4b24fd1b55fd input #482 in block 877,149 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9df28b05914b4f90745122da2b93fd156eb9f936> OP_EQUALVERIFY OP_CHECKSIG 76a9149df28b05914b4f90745122da2b93fd156eb9f93688ac
11	qqq2tm0h…js7hc7la	P2PKH	spent in 21cc02d02b…6781f99cdc:419	0.00378140 BCH	Scripts
Spent by21cc02d02be745a63c9a2beab49b393a72bac13a777307307bd2866781f99cdc input #419 in block 877,124 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x00a5edf70c903acb92f70280af246f530b0eded0> OP_EQUALVERIFY OP_CHECKSIG 76a91400a5edf70c903acb92f70280af246f530b0eded088ac
12	qr9kfwjc…vm5hjh3c	P2PKH	spent in f69771f69f…1027f489a3:26	0.00389996 BCH	Scripts
Spent byf69771f69f5f38ed3f1a84bd7ce30ba0ae4033734b7afb771328191027f489a3 input #26 in block 805,633 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcb64ba580c63693059cd751a4d74f2f10b20c244> OP_EQUALVERIFY OP_CHECKSIG 76a914cb64ba580c63693059cd751a4d74f2f10b20c24488ac
13	qr3w8cdc…7406en3s	P2PKH	spent in 2f51a34fb4…c1dcef1274:3	0.00850888 BCH	Scripts
Spent by2f51a34fb415549e5c9f302804e4bf64cfda3caa7b45eba4c14dd9c1dcef1274 input #3 in block 753,349 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe2e3e1b85494f94e5c1e68a2a5e505e2a6f89eeb> OP_EQUALVERIFY OP_CHECKSIG 76a914e2e3e1b85494f94e5c1e68a2a5e505e2a6f89eeb88ac
14	pp3tc98p…2hddmmxl	P2SH	spent in df24788f74…9e4e95e526:3	0.00995000 BCH	Scripts
Spent bydf24788f74eddae2e5ffe02328dd4b56e136a4a5eba6b4a07c65409e4e95e526 input #3 in block 777,174 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x62bc14e104c9043aecd1a8fcc7cba8ae3acf42f9> OP_EQUAL a91462bc14e104c9043aecd1a8fcc7cba8ae3acf42f987
15	qqpdz7jk…rhh0ld8c	P2PKH	spent in 8b4792ca26…8484224e29:496	0.01003142 BCH	Scripts
Spent by8b4792ca26cbfd3b32b077b75b77dfee8c9237245257a22d039bd08484224e29 input #496 in block 877,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02d17a56660ab0caf6790742e8cc8951f818fc0b> OP_EQUALVERIFY OP_CHECKSIG 76a91402d17a56660ab0caf6790742e8cc8951f818fc0b88ac
16	qqvllua5…5a5k94h5	P2PKH	spent in 15761fe481…c0908a8847:2	0.01151123 BCH	Scripts
Spent by15761fe48145b69990b1da8f8b484431017af92ea8eafa8ae04ebec0908a8847 input #2 in block 754,478 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x19fff3b4894e924c34c3a47d0d1cd05f926b3408> OP_EQUALVERIFY OP_CHECKSIG 76a91419fff3b4894e924c34c3a47d0d1cd05f926b340888ac
17	prd6e05q…tnc9f7kl	P2SH	spent in 4a29bf7660…8e8394f48b:0	0.04785685 BCH	Scripts
Spent by4a29bf766098fc6cddf3357f936444a2d11b4a008b16afbc002f618e8394f48b input #0 in block 754,062 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdbacbe801037d8d03bc41e79865ec38990662d57> OP_EQUAL a914dbacbe801037d8d03bc41e79865ec38990662d5787
18	qrl20gju…e5xldmh6	P2PKH	spent in 36fc0ccee4…0529b698c7:0	0.27878389 BCH	Scripts
Spent by36fc0ccee4f469bd8864b96bc7c8fe1efb5d96d50a4bcb77c1e4120529b698c7 input #0 in block 785,288 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfea7a25c0605690c1093000916b67343798d9154> OP_EQUALVERIFY OP_CHECKSIG 76a914fea7a25c0605690c1093000916b67343798d915488ac

Position in block 753,338Open the block

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Block height: 753,338
Byte offset in block: 177,791
Block hash: 00000000000000000508732d057685a5d9e9cedae34339e9b5d1df56854e5bcb

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 753,338's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,381 bytes

020000000575f7dc93967ac0505db27287181ce87679cd5767c193ef8feef8826f1581bf4e000000006a47304402207dee1e82025007d47da538bd55781e2e4de039836daecd4035b382892b580b3002206dbb76fd157bf87335c2d214d0dca318e76df11f3f5a73c92b6c9c1ef658e1604121024ff10b6a587139d2f2e438f28370b3c7a1006f84621d6e2c40268d8dfaf9bd50feffffff2046…a914fea7a25c0605690c1093000916b67343798d915488acb97e0b00

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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 · 0.38988645 BCH

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