Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d141ca51e9a73fac48a70f00de22cfa5c9fa4e549eb3a7e1bca1e291dde21711

Status

Confirmed313,311 confirmations

Included in

block 663,622 · 2020-11-28 22:24:12 UTC · 2173 d 21 h 6 min 44 s ago

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

0.38012787 BCH in from 5 inputs, 0.38011437 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.38012787

BCH, 5 inputs

Output total

0.38011437

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.38012787 BCH in = 0.38011437 BCH out + 1,350 sat fee.

Inputs5 · 0.38012787 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp9j9hm6…6cefdjhvSpends 1bec357096…118b036701:32	P2PKH	0.06284641 BCH	Scripts
Previous output1bec3570961a7553da1b426771d195a05a37950e62d8b1002d9ca5118b036701:32 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022012e29e2b90ea8c58d3b5fb214a7e91934364702caf32a45a836558f2153c583f02200a429bbe3db925b53e8b3ae577832b7b15d75ec8ae31513ef7776d741878ada041> <0x03b587f4f1b3f3ed883f9e749efd60771cb957bb2aaefb1aa3df7ed839c3a1d6e8> 473044022012e29e2b90ea8c58d3b5fb214a7e91934364702caf32a45a836558f2153c583f02200a429bbe3db925b53e8b3ae577832b7b15d75ec8ae31513ef7776d741878ada0412103b587f4f1b3f3ed883f9e749efd60771cb957bb2aaefb1aa3df7ed839c3a1d6e8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b22df7a5d30a84cc123723ce61462ac2cecfc4f> OP_EQUALVERIFY OP_CHECKSIG 76a9144b22df7a5d30a84cc123723ce61462ac2cecfc4f88ac
1	qz6j09pe…x5gefx7lSpends 32ca11f9ca…b269b576c3:5	P2PKH	0.09279145 BCH	Scripts
Previous output32ca11f9ca84d6b126be083e004b782912e083917d2113f935d883b269b576c3:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b74e91c15b938e15bef65769de4f302b4544839887e3450760664a28e01729160220202e5b8b5302d07bcdbebd831f654a84657d341e47592b6a829ed208fc18357141> <0x0322af4e4edf8192fb3b1c34ce5e5f81d0de39841f1c05cbef7e7eff78a2ce7aca> 483045022100b74e91c15b938e15bef65769de4f302b4544839887e3450760664a28e01729160220202e5b8b5302d07bcdbebd831f654a84657d341e47592b6a829ed208fc18357141210322af4e4edf8192fb3b1c34ce5e5f81d0de39841f1c05cbef7e7eff78a2ce7aca Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb52794390f2edb3cf8b13cad2ef8128e86760079> OP_EQUALVERIFY OP_CHECKSIG 76a914b52794390f2edb3cf8b13cad2ef8128e8676007988ac
2	qzsyq80z…wv894zjtSpends 7b6b9abead…df145beb71:30	P2PKH	0.08109538 BCH	Scripts
Previous output7b6b9abead75b6be71bd16c92be0e5083af27dd93c051dee360dc6df145beb71:30 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100adf67e36fbb74e9f5a23e310645c39b1ca4832884011bacb930634df6b96067f022036bc551983b56587d6248fd26c42e851ba2348f63d6423026a316096276d5fb641> <0x024ea511901e3e45529550ab8d76b222e52c47d01a84baf3815f83454ae9b59d49> 483045022100adf67e36fbb74e9f5a23e310645c39b1ca4832884011bacb930634df6b96067f022036bc551983b56587d6248fd26c42e851ba2348f63d6423026a316096276d5fb64121024ea511901e3e45529550ab8d76b222e52c47d01a84baf3815f83454ae9b59d49 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa0401de2285f3ab76abf5a5d41837ae194c2b4dc> OP_EQUALVERIFY OP_CHECKSIG 76a914a0401de2285f3ab76abf5a5d41837ae194c2b4dc88ac
3	qp536zzz…yzlf0r2zSpends 7b6b9abead…df145beb71:32	P2PKH	0.09776266 BCH	Scripts
Previous output7b6b9abead75b6be71bd16c92be0e5083af27dd93c051dee360dc6df145beb71:32 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220666157026e2795ccdeaddb5722cbab6f0ff2b1cce2984a0c8055e66e9c9de3a90220576e803113a55e9e37d2ceb6700c8d0215b15b9b8d0e0cec0ce2dc3c4484b36141> <0x0334597f99491fd4705b484d35c2d8fab408bb455fe08932ae9569cd1d442afa36> 4730440220666157026e2795ccdeaddb5722cbab6f0ff2b1cce2984a0c8055e66e9c9de3a90220576e803113a55e9e37d2ceb6700c8d0215b15b9b8d0e0cec0ce2dc3c4484b36141210334597f99491fd4705b484d35c2d8fab408bb455fe08932ae9569cd1d442afa36 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x691d084297930c427f95890722156cf1f56f87f8> OP_EQUALVERIFY OP_CHECKSIG 76a914691d084297930c427f95890722156cf1f56f87f888ac
4	qzgusnjc…h227kseeSpends e3eb04b527…723fd72847:82	P2PKH	0.04563197 BCH	Scripts
Previous outpute3eb04b527142bf8827ca0f542fa32407e07f0005d027fc62dc3a9723fd72847:82 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100df123ca4ecb53c417888eb966642d1aeea8915f5d49767a151acb8cd83fdab250220049b22f87b8a93cd23b6729f64e123cc260888f065397284917d66d4638b67a241> <0x02c5cec17888e42fbf7eafa8f9a642f8ef091bc616a30f1aedece250248e08e2d7> 483045022100df123ca4ecb53c417888eb966642d1aeea8915f5d49767a151acb8cd83fdab250220049b22f87b8a93cd23b6729f64e123cc260888f065397284917d66d4638b67a2412102c5cec17888e42fbf7eafa8f9a642f8ef091bc616a30f1aedece250248e08e2d7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x91c84e58b7508e137eb7d5ca327a7016841f689d> OP_EQUALVERIFY OP_CHECKSIG 76a91491c84e58b7508e137eb7d5ca327a7016841f689d88ac

Outputs9 · 0.38011437 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrrmckp0…nlg6rq7t	P2PKH	spent in 07cca9a99e…bdfa59fbd4:29	0.04562927 BCH	Scripts
Spent by07cca9a99e7a1662fbe64457c0359354a1245a23f1ccb1458ac61fbdfa59fbd4 input #29 in block 663,657 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7bc582f41a065c3240d619bb2bd5549dcb3d942> OP_EQUALVERIFY OP_CHECKSIG 76a914c7bc582f41a065c3240d619bb2bd5549dcb3d94288ac
1	qpkpetkr…tu6cvfpd	P2PKH	spent in f9a2cb3679…7d39ba3bf6:29	0.04562927 BCH	Scripts
Spent byf9a2cb367942c2ddded990995393569bdd4c7815ebd86fb76b31d37d39ba3bf6 input #29 in block 663,767 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6c1caec33fa8c42b887b9ad464181e910d8da783> OP_EQUALVERIFY OP_CHECKSIG 76a9146c1caec33fa8c42b887b9ad464181e910d8da78388ac
2	qrjkh2n5…wr7e849q	P2PKH	spent in 76a838065d…72fbce4955:11	0.04562927 BCH	Scripts
Spent by76a838065d37890b5a31558430153ef0b55454cd5e4b88cf5d57fe72fbce4955 input #11 in block 663,880 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe56baa7448be1fc201bfa52f754ccaf7f6e691d7> OP_EQUALVERIFY OP_CHECKSIG 76a914e56baa7448be1fc201bfa52f754ccaf7f6e691d788ac
3	qpzp33xy…ejar7nvw	P2PKH	spent in 6054deabc3…29786d723b:72	0.04562927 BCH	Scripts
Spent by6054deabc3666e8b44189425cc247ce3bb0e7790763daa4963e7d629786d723b input #72 in block 663,650 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4418c4c422502489045c8ebf448c70121b5bab15> OP_EQUALVERIFY OP_CHECKSIG 76a9144418c4c422502489045c8ebf448c70121b5bab1588ac
4	qzz4k389…tde8w3jx	P2PKH	spent in cb416134da…f098543a6d:71	0.04562927 BCH	Scripts
Spent bycb416134da42ace7b887c8f157319b899eda427a4b32112984f312f098543a6d input #71 in block 663,837 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x855b44e5245616621b7168f09113a5296c4d1a9b> OP_EQUALVERIFY OP_CHECKSIG 76a914855b44e5245616621b7168f09113a5296c4d1a9b88ac
5	qrjsl25d…tc9mtnmc	P2PKH	spent in b933ba6bee…9ba49238d5:59	0.05213069 BCH	Scripts
Spent byb933ba6beef558885811d127fc4d4649cf8873156ea27488bdf25b9ba49238d5 input #59 in block 663,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe50faa8da38b44d221205075aaebe1c3947fa0ce> OP_EQUALVERIFY OP_CHECKSIG 76a914e50faa8da38b44d221205075aaebe1c3947fa0ce88ac
6	qpdqzuct…sglkndxu	P2PKH	spent in 4d9aaf0326…e784240b5d:4	0.01721444 BCH	Scripts
Spent by4d9aaf0326b21eb5b19e0e0024b85df1012820225c07b2af99f90ae784240b5d input #4 in block 663,819 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5a01730bd1b42c22388597cca0d994c9219638cd> OP_EQUALVERIFY OP_CHECKSIG 76a9145a01730bd1b42c22388597cca0d994c9219638cd88ac
7	qr3cywmq…ljnee9ca	P2PKH	spent in 1fd06fa364…2deecf62b6:3	0.04715948 BCH	Scripts
Spent by1fd06fa36489cf5a51173f587ffffe59e3d2ec6d5338978aa9b2082deecf62b6 input #3 in block 663,625 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe3823b60e12013b4eaa3b6c21d55ba06d901485f> OP_EQUALVERIFY OP_CHECKSIG 76a914e3823b60e12013b4eaa3b6c21d55ba06d901485f88ac
8	qqrlv9jh…s4h363wh	P2PKH	spent in fa154032b6…96d2c21193:3	0.03546341 BCH	Scripts
Spent byfa154032b64b6a1968ca87582cd9f275efeff898d7fd56e05dfeb496d2c21193 input #3 in block 663,646 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x07f6165771b2c51baebe0c357b3692eb7120c940> OP_EQUALVERIFY OP_CHECKSIG 76a91407f6165771b2c51baebe0c357b3692eb7120c94088ac

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Block height: 663,622
Byte offset in block: 53,974
Block hash: 000000000000000001bf5b7102e1d13557d68b2e27010acb4cea7ca3c5dc2007

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 663,622's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

01000000050167038b11a59c2d00b1d8620e95375aa095d17167421bda53751a967035ec1b200000006a473044022012e29e2b90ea8c58d3b5fb214a7e91934364702caf32a45a836558f2153c583f02200a429bbe3db925b53e8b3ae577832b7b15d75ec8ae31513ef7776d741878ada0412103b587f4f1b3f3ed883f9e749efd60771cb957bb2aaefb1aa3df7ed839c3a1d6e8feffffffc376…a91407f6165771b2c51baebe0c357b3692eb7120c94088ac00000000

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 · 0.38012787 BCH

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