Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d2c5bcf2dc3bef183f2703213a511c62ef3a629fdccce0ec15df32cebf44f968

Status

Confirmed355,988 confirmations

Included in

block 621,271 · 2020-02-07 16:51:27 UTC · 2471 d 8 h 55 min 27 s ago

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

0.00272452 BCH in from 5 inputs, 0.00271102 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00272452

BCH, 5 inputs

Output total

0.00271102

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00272452 BCH in = 0.00271102 BCH out + 1,350 sat fee.

Inputs5 · 0.00272452 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qze70ur0…k48t3sy6Spends 1c73753b39…0b9e121e2a:5	P2PKH	0.00049474 BCH	Scripts
Previous output1c73753b395cc82d5d7cc0ca47952c7c055e77d25c3577eb7441c10b9e121e2a:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206815c5440ba241a5df0faecf64cbc1da82b9e28df617fa63e205f245771bd25c0220635eb4d82f61001e6d4591e19ebc27a39752364d1261d3efbaad07854779e48141> <0x03f17a984814ca9022a979907328bf6abe638535d2c2931a57ca4e6bd286add27e> 47304402206815c5440ba241a5df0faecf64cbc1da82b9e28df617fa63e205f245771bd25c0220635eb4d82f61001e6d4591e19ebc27a39752364d1261d3efbaad07854779e481412103f17a984814ca9022a979907328bf6abe638535d2c2931a57ca4e6bd286add27e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb3e7f06f991aa9aa9365011ea6abea5c09c8a50e> OP_EQUALVERIFY OP_CHECKSIG 76a914b3e7f06f991aa9aa9365011ea6abea5c09c8a50e88ac
1	qq9qcxq7…pcd6t8mcSpends 2c9069c0ee…f7ff386b0f:9	P2PKH	0.00089855 BCH	Scripts
Previous output2c9069c0ee2d33b92823c36d8a83d3cac74b36c9072defbadd3fc1f7ff386b0f:9 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cdb15193342fd37297cf515df8e0689019edffca03d1e04fd48e45972d0397ab022003a02605ed8990c55bce2c822aad57d44c97a5845d42a83661a32e47c5c9a60241> <0x0291f0f65122a66841d63fc39bcceb5e4092b836b7fbbb95d7df78ea95d2a51f65> 483045022100cdb15193342fd37297cf515df8e0689019edffca03d1e04fd48e45972d0397ab022003a02605ed8990c55bce2c822aad57d44c97a5845d42a83661a32e47c5c9a60241210291f0f65122a66841d63fc39bcceb5e4092b836b7fbbb95d7df78ea95d2a51f65 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0a0c181e8d8d71a50bbc2f54ee079af2a645cc97> OP_EQUALVERIFY OP_CHECKSIG 76a9140a0c181e8d8d71a50bbc2f54ee079af2a645cc9788ac
2	qr3avska…ga9nndhdSpends 5d323811c8…61199a614d:1	P2PKH	0.00068973 BCH	Scripts
Previous output5d323811c815bd411d3a4145adcfe69df022bb347973acaac69d8f61199a614d:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201a2d33344686c2372d4b26d6c3631f699e84b96edff9e152b5d7d8a0280799fe02202d3c4e2e1745184b044a3f439e53825bf3fae3f023359044a2cbc9a47ded9e1d41> <0x03f68d6cf16bef6cbdb9a444663e069bff5c95633894b99ee6fa5de1c9c010fb70> 47304402201a2d33344686c2372d4b26d6c3631f699e84b96edff9e152b5d7d8a0280799fe02202d3c4e2e1745184b044a3f439e53825bf3fae3f023359044a2cbc9a47ded9e1d412103f68d6cf16bef6cbdb9a444663e069bff5c95633894b99ee6fa5de1c9c010fb70 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe3d642ddac69f9fffd6a7890f6636ee53202b62d> OP_EQUALVERIFY OP_CHECKSIG 76a914e3d642ddac69f9fffd6a7890f6636ee53202b62d88ac
3	qpjly2q6…9gyxaxmeSpends 5ff169c674…321dea3dcd:8	P2PKH	0.00038391 BCH	Scripts
Previous output5ff169c674d6428468a69362feb89143ff03f1060147f8c649e8e4321dea3dcd:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022008cc49d5242596406636124bf88bb3f8061d073882ae15532bd0242f29be7620022046187da69a156bc9aff988ffc0b329f8de84b2e298f7cafb28991ba26f5f95f341> <0x037c7d3c1ad42ab4001e7120f8f4ab09ec3c4f72403472e405a722e47fb7ce5345> 473044022008cc49d5242596406636124bf88bb3f8061d073882ae15532bd0242f29be7620022046187da69a156bc9aff988ffc0b329f8de84b2e298f7cafb28991ba26f5f95f34121037c7d3c1ad42ab4001e7120f8f4ab09ec3c4f72403472e405a722e47fb7ce5345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x65f2281ae7d7500341dba96425b959b3d4b78bf9> OP_EQUALVERIFY OP_CHECKSIG 76a91465f2281ae7d7500341dba96425b959b3d4b78bf988ac
4	qztn25d4…mhpdu8wjSpends f730f7da25…bd166651fc:8	P2PKH	0.00025759 BCH	Scripts
Previous outputf730f7da2579e95229b2739dd77bc304ca30215ceb97c3faca031fbd166651fc:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220036881f768fb78f55f25058dedf73793030e96f8619016d5c65fa1b00f5ff2b202204d7a520d8e88210e37d0329b2a594908095df5cd65db33888e3ffe908275083c41> <0x026a7f12cb0d2abe59d8a01d4835addd16b8830ba53a689923bc8ec83cc1605151> 4730440220036881f768fb78f55f25058dedf73793030e96f8619016d5c65fa1b00f5ff2b202204d7a520d8e88210e37d0329b2a594908095df5cd65db33888e3ffe908275083c4121026a7f12cb0d2abe59d8a01d4835addd16b8830ba53a689923bc8ec83cc1605151 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x973551b54bec0f72025318ad148b92065ecfc23f> OP_EQUALVERIFY OP_CHECKSIG 76a914973551b54bec0f72025318ad148b92065ecfc23f88ac

Outputs9 · 0.00271102 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzqt7ars…hekf078e	P2PKH	spent in 6ec2f5a4df…73c4a76842:137	0.00025489 BCH	Scripts
Spent by6ec2f5a4dff3d95b7052591622b2ccd0e13048fea893d87df7364c73c4a76842 input #137 in block 624,312 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x80bf74706016b23e38f788592c70aca9b4c1de2c> OP_EQUALVERIFY OP_CHECKSIG 76a91480bf74706016b23e38f788592c70aca9b4c1de2c88ac
1	qphh29g5…gsk0j879	P2PKH	spent in 21ba3936db…ce36ad4eaa:93	0.00025489 BCH	Scripts
Spent by21ba3936dba4c2cd2b2403071eb63a3553880169a4c79ab044ba67ce36ad4eaa input #93 in block 634,077 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f751514bef660fb6c8bc16853f781507d3ad276> OP_EQUALVERIFY OP_CHECKSIG 76a9146f751514bef660fb6c8bc16853f781507d3ad27688ac
2	qrek7jt0…qxqax8t8	P2PKH	spent in 62c6fbbd7d…b4ecb13710:60	0.00025489 BCH	Scripts
Spent by62c6fbbd7d36393a2d1cd75b1c288206fc4d251f06d7469f278919b4ecb13710 input #60 in block 634,393 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf36f496f27ea5bc14316d6e5d47370b5a228d881> OP_EQUALVERIFY OP_CHECKSIG 76a914f36f496f27ea5bc14316d6e5d47370b5a228d88188ac
3	qr8ryruw…z2a70vg5	P2PKH	spent in 702cca918a…506a7520b9:58	0.00025489 BCH	Scripts
Spent by702cca918a1fa2a4c9db344a05880c194462c69ac81bed1edd740c506a7520b9 input #58 in block 621,849 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce320f8ea87516ed4476de3ced8733cb1372b1df> OP_EQUALVERIFY OP_CHECKSIG 76a914ce320f8ea87516ed4476de3ced8733cb1372b1df88ac
4	qzpfgwwl…0hft8n3j	P2PKH	spent in a31c275776…d2ef1a77a9:9	0.00025489 BCH	Scripts
Spent bya31c275776f9fe1c570780090de8e5306d6210a6fb27452f909bfed2ef1a77a9 input #9 in block 621,276 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x829439dfd35ab2bb060f2b9b32fa6477acf68db5> OP_EQUALVERIFY OP_CHECKSIG 76a914829439dfd35ab2bb060f2b9b32fa6477acf68db588ac
5	qqgeu6gf…6llw5wxm	P2PKH	spent in a40b4d6de3…3098f3af25:2	0.00064096 BCH	Scripts
Spent bya40b4d6de3db7ad7444aa470c97d9871dd68675b8cf165a29cdaf63098f3af25 input #2 in block 621,272 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x119e690980591a5e7d780c39253aea6c19d720e6> OP_EQUALVERIFY OP_CHECKSIG 76a914119e690980591a5e7d780c39253aea6c19d720e688ac
6	qp67m7lk…rgku4tt0	P2PKH	spent in 81a1dea239…a9710f54d8:33	0.00043214 BCH	Scripts
Spent by81a1dea239ea8e75b0e5bad81e8911b14c99bcc33aa1c79da1d6dda9710f54d8 input #33 in block 621,440 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x75edfbf63b998e7879f479cebc3d9da2ae48cfec> OP_EQUALVERIFY OP_CHECKSIG 76a91475edfbf63b998e7879f479cebc3d9da2ae48cfec88ac
7	qpjm5cax…gjejkk24	P2PKH	spent in a40b4d6de3…3098f3af25:3	0.00012632 BCH	Scripts
Spent bya40b4d6de3db7ad7444aa470c97d9871dd68675b8cf165a29cdaf63098f3af25 input #3 in block 621,272 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x65ba63a6401069aa76e8f3ca98f8b3eb934f5195> OP_EQUALVERIFY OP_CHECKSIG 76a91465ba63a6401069aa76e8f3ca98f8b3eb934f519588ac
8	qrupmtar…aczxyjg0	P2PKH	spent in 6ec2f5a4df…73c4a76842:138	0.00023715 BCH	Scripts
Spent by6ec2f5a4dff3d95b7052591622b2ccd0e13048fea893d87df7364c73c4a76842 input #138 in block 624,312 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf81dafa3ba18c03b9fd8b28d70c5a57c1ba527eb> OP_EQUALVERIFY OP_CHECKSIG 76a914f81dafa3ba18c03b9fd8b28d70c5a57c1ba527eb88ac

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Block height: 621,271
Byte offset in block: 112,212
Block hash: 0000000000000000010f2160e6cee000386df74157ef1e67ba742af9d3732a6b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 621,271's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,052 bytes

01000000052a1e129e0bc14174eb77355cd2775e057c2c9547cac07c5d2dc85c393b75731c050000006a47304402206815c5440ba241a5df0faecf64cbc1da82b9e28df617fa63e205f245771bd25c0220635eb4d82f61001e6d4591e19ebc27a39752364d1261d3efbaad07854779e481412103f17a984814ca9022a979907328bf6abe638535d2c2931a57ca4e6bd286add27efeffffff0f6b…a914f81dafa3ba18c03b9fd8b28d70c5a57c1ba527eb88ac00000000

Show full hex

01000000052a1e129e0bc14174eb77355cd2775e057c2c9547cac07c5d2dc85c393b75731c050000006a47304402206815c5440ba241a5df0faecf64cbc1da82b9e28df617fa63e205f245771bd25c0220635eb4d82f61001e6d4591e19ebc27a39752364d1261d3efbaad07854779e481412103f17a984814ca9022a979907328bf6abe638535d2c2931a57ca4e6bd286add27efeffffff0f6b38fff7c13fddbaef2d07c9364bc7cad3838a6dc32328b9332deec069902c090000006b483045022100cdb15193342fd37297cf515df8e0689019edffca03d1e04fd48e45972d0397ab022003a02605ed8990c55bce2c822aad57d44c97a5845d42a83661a32e47c5c9a60241210291f0f65122a66841d63fc39bcceb5e4092b836b7fbbb95d7df78ea95d2a51f65feffffff4d619a19618f9dc6aaac737934bb22f09de6cfad45413a1d41bd15c81138325d010000006a47304402201a2d33344686c2372d4b26d6c3631f699e84b96edff9e152b5d7d8a0280799fe02202d3c4e2e1745184b044a3f439e53825bf3fae3f023359044a2cbc9a47ded9e1d412103f68d6cf16bef6cbdb9a444663e069bff5c95633894b99ee6fa5de1c9c010fb70feffffffcd3dea1d32e4e849c6f8470106f103ff4391b8fe6293a6688442d674c669f15f080000006a473044022008cc49d5242596406636124bf88bb3f8061d073882ae15532bd0242f29be7620022046187da69a156bc9aff988ffc0b329f8de84b2e298f7cafb28991ba26f5f95f34121037c7d3c1ad42ab4001e7120f8f4ab09ec3c4f72403472e405a722e47fb7ce5345fefffffffc516616bd1f03cafac397eb5c2130ca04c37bd79d73b22952e97925daf730f7080000006a4730440220036881f768fb78f55f25058dedf73793030e96f8619016d5c65fa1b00f5ff2b202204d7a520d8e88210e37d0329b2a594908095df5cd65db33888e3ffe908275083c4121026a7f12cb0d2abe59d8a01d4835addd16b8830ba53a689923bc8ec83cc1605151feffffff0991630000000000001976a91480bf74706016b23e38f788592c70aca9b4c1de2c88ac91630000000000001976a9146f751514bef660fb6c8bc16853f781507d3ad27688ac91630000000000001976a914f36f496f27ea5bc14316d6e5d47370b5a228d88188ac91630000000000001976a914ce320f8ea87516ed4476de3ced8733cb1372b1df88ac91630000000000001976a914829439dfd35ab2bb060f2b9b32fa6477acf68db588ac60fa0000000000001976a914119e690980591a5e7d780c39253aea6c19d720e688accea80000000000001976a91475edfbf63b998e7879f479cebc3d9da2ae48cfec88ac58310000000000001976a91465ba63a6401069aa76e8f3ca98f8b3eb934f519588aca35c0000000000001976a914f81dafa3ba18c03b9fd8b28d70c5a57c1ba527eb88ac00000000

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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 · 0.00272452 BCH

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