Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d33e9e810d2f647f42e41c402ffc4d6f9e770f30f333da9da83ebfb151fd47df

Status

Confirmed332,816 confirmations

Included in

block 643,222 · 2020-07-10 00:03:16 UTC · 2309 d 10 h 38 min 18 s ago

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

2.53896587 BCH in from 5 inputs, 2.53895237 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

2.53896587

BCH, 5 inputs

Output total

2.53895237

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.53896587 BCH in = 2.53895237 BCH out + 1,350 sat fee.

Inputs5 · 2.53896587 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qrhzkqr2…9t8lnzf6Spends 7b4c272894…d3ed0745c1:8	P2PKH	0.55295413 BCH	Scripts
Previous output7b4c27289413da1e9a4f62b26f6d9fee9f901c9fd0b6f598f6f1e9d3ed0745c1:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204a99297897c101d6bfabce6c369e4a3a6ea1a63fa2d159b6424bc90e71953db302207862fd3942d7c86997b3a60d05a516ba34bbb15060f2a331648ff1ad9fd649e641> <0x02b527a0654cf680de170c117d45613743685ab8a65ec5d2040cec17097ba273ab> 47304402204a99297897c101d6bfabce6c369e4a3a6ea1a63fa2d159b6424bc90e71953db302207862fd3942d7c86997b3a60d05a516ba34bbb15060f2a331648ff1ad9fd649e6412102b527a0654cf680de170c117d45613743685ab8a65ec5d2040cec17097ba273ab Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xee2b006a6e814d975685867c6b9059c537747ec0> OP_EQUALVERIFY OP_CHECKSIG 76a914ee2b006a6e814d975685867c6b9059c537747ec088ac
1	qpl3k02e…6x40j7twSpends 9b6fe09b74…7fc076dad9:7	P2PKH	0.74652856 BCH	Scripts
Previous output9b6fe09b747a106897c7c91a40674f4d1199903efd5a80c68881ef7fc076dad9:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009f4c095684acaff322f76a3c8e264a2d0e9d3477702bf55d667e0090aa63be43022032e2f1d82bcef6df4c75fb826c0a0a50df2529b5514791a167c7c42fe098ee4c41> <0x02a686103fe9a99a928a57114bb73a408fe5a187314b1a5813075fdf719aba0b76> 4830450221009f4c095684acaff322f76a3c8e264a2d0e9d3477702bf55d667e0090aa63be43022032e2f1d82bcef6df4c75fb826c0a0a50df2529b5514791a167c7c42fe098ee4c412102a686103fe9a99a928a57114bb73a408fe5a187314b1a5813075fdf719aba0b76 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7f1b3d59517e298df60d32b6b64f20bc01d6fdfb> OP_EQUALVERIFY OP_CHECKSIG 76a9147f1b3d59517e298df60d32b6b64f20bc01d6fdfb88ac
2	qregk78d…psdfe983Spends cb460e0c4a…1d07756b48:7	P2PKH	0.20889262 BCH	Scripts
Previous outputcb460e0c4a50e570c6aee2b08044565410028466dcc2298a8abae41d07756b48:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022001272a937debf9a53c4f21a98eb540d5f93b23cf6d66f916df7ca43ea4f0558e02201e97a45fd49bddeeb72df821693e3150da890a5b63808f49d7cde93daa06dca141> <0x02712b3a8ca6f1171038ef98cabe28f340b0ae3aa52ce70fc9b1b05db0be32b52f> 473044022001272a937debf9a53c4f21a98eb540d5f93b23cf6d66f916df7ca43ea4f0558e02201e97a45fd49bddeeb72df821693e3150da890a5b63808f49d7cde93daa06dca1412102712b3a8ca6f1171038ef98cabe28f340b0ae3aa52ce70fc9b1b05db0be32b52f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf28b78ed446af008dc59119853f52a1ccf8d3d05> OP_EQUALVERIFY OP_CHECKSIG 76a914f28b78ed446af008dc59119853f52a1ccf8d3d0588ac
3	qpp0tltm…m25ruk4lSpends d0e5ff90d4…b6a8529bb1:4	P2PKH	0.17349077 BCH	Scripts
Previous outputd0e5ff90d4188323671f5537ca194bb3aac4d9b4545efb88561f5ab6a8529bb1:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022071ff27663db18e6e60c0cebacb7cb004c656edb7ee924d5aac7796d3dcf690b102205f0d74912b36c9672108f92393d797c846d81e865adb8c0bbf993ee9b829586d41> <0x034047b724682be696526bc6f51c884a16620537b1e9de93d656195be5ba7d7a44> 473044022071ff27663db18e6e60c0cebacb7cb004c656edb7ee924d5aac7796d3dcf690b102205f0d74912b36c9672108f92393d797c846d81e865adb8c0bbf993ee9b829586d4121034047b724682be696526bc6f51c884a16620537b1e9de93d656195be5ba7d7a44 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x42f5fd7b71d864fd9d4a19f1d5a170389ba69b9e> OP_EQUALVERIFY OP_CHECKSIG 76a91442f5fd7b71d864fd9d4a19f1d5a170389ba69b9e88ac
4	qpp07r3r…8a882khpSpends f666481889…e4981010af:8	P2PKH	0.85709979 BCH	Scripts
Previous outputf66648188916547f63d20a70c3f7f9fb444e1e641b70de06542450e4981010af:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009834d6f5c8e56e172bd17421363bdd45abe07a593db2265354d538c043523da5022075885712ebe48a7266639d0c13cde63f1aaeb18efe89c436443897118e6a7c9441> <0x0211326e3d764f0836d2e23730f5534530bd3da8da1f71ac8a6048c86f5ce02e1c> 4830450221009834d6f5c8e56e172bd17421363bdd45abe07a593db2265354d538c043523da5022075885712ebe48a7266639d0c13cde63f1aaeb18efe89c436443897118e6a7c9441210211326e3d764f0836d2e23730f5534530bd3da8da1f71ac8a6048c86f5ce02e1c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x42ff0e2359d680d992d315f536a2a50a03e3a354> OP_EQUALVERIFY OP_CHECKSIG 76a91442ff0e2359d680d992d315f536a2a50a03e3a35488ac

Outputs9 · 2.53895237 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqtyuqjt…rkx7dx72	P2PKH	spent in f0b8910b84…4448445d62:57	0.17348807 BCH	Scripts
Spent byf0b8910b84d8de71a30f8b8df01851f6cdc3de54f743f07c5456b04448445d62 input #57 in block 643,320 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x164e024b8332a8946fc5de2b2f468e49b84c5481> OP_EQUALVERIFY OP_CHECKSIG 76a914164e024b8332a8946fc5de2b2f468e49b84c548188ac
1	qqatycyv…uylsyxuf	P2PKH	spent in ee7d818c6d…934e580705:96	0.17348807 BCH	Scripts
Spent byee7d818c6dad3b98028ff65e00b6a06cd51fc5aa94dc4f92c67fc0934e580705 input #96 in block 643,321 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3ab2608c91c227eef89496de4cd859b9d24d922d> OP_EQUALVERIFY OP_CHECKSIG 76a9143ab2608c91c227eef89496de4cd859b9d24d922d88ac
2	qqqc3hnk…rs3tvn0u	P2PKH	spent in 6b7c946bbd…fe747092cb:75	0.17348807 BCH	Scripts
Spent by6b7c946bbddcedf61e5f2d93d20d9f3200d63406b9f507c795fd67fe747092cb input #75 in block 644,468 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0188de76ed0caae139b15be9379c21863a5ef260> OP_EQUALVERIFY OP_CHECKSIG 76a9140188de76ed0caae139b15be9379c21863a5ef26088ac
3	qp866pcl…mezpzuvj	P2PKH	spent in c0b75acac6…6279b9efc8:41	0.17348807 BCH	Scripts
Spent byc0b75acac69039d2faff510af0398d19da7509919a94888ab67cc26279b9efc8 input #41 in block 652,417 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4fad071f904085546ade3fc3b81e1a4679c86bd3> OP_EQUALVERIFY OP_CHECKSIG 76a9144fad071f904085546ade3fc3b81e1a4679c86bd388ac
4	qp4hdr5d…sw36xn3p	P2PKH	spent in f45e86ff3b…6bfbd59e54:139	0.17348807 BCH	Scripts
Spent byf45e86ff3bcc8fb2da7d1a46f2ee9d476dbba47dec2471f3b843086bfbd59e54 input #139 in block 646,333 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b768e8d45f6c10f707e6bae423868905ef6edb9> OP_EQUALVERIFY OP_CHECKSIG 76a9146b768e8d45f6c10f707e6bae423868905ef6edb988ac
5	qz7tv9wa…c00e5ysn	P2PKH	spent in 21433723c4…5cbc92f630:4	0.03540185 BCH	Scripts
Spent by21433723c429080b79872b54a595aeb11fd1afaeccae89c8d16ffb5cbc92f630 input #4 in block 643,233 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbcb615dd069f1750b2cff2a0a00ae837aa32fde0> OP_EQUALVERIFY OP_CHECKSIG 76a914bcb615dd069f1750b2cff2a0a00ae837aa32fde088ac
6	qpfr6r50…xec73tla	P2PKH	spent in dfb27f731b…efa5e797fc:119	0.37946336 BCH	Scripts
Spent bydfb27f731b050968ddb3df5cbf3e81aebb98de087017c0b511ea90efa5e797fc input #119 in block 643,242 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x523d0e8f78d8b335819ba6da98abf5ed0a44a2ac> OP_EQUALVERIFY OP_CHECKSIG 76a914523d0e8f78d8b335819ba6da98abf5ed0a44a2ac88ac
7	qpwe2pwf…7h3gm33z	P2PKH	spent in 40aa230471…21c3e0ccca:3	0.68360902 BCH	Scripts
Spent by40aa23047170e0157baca6bc53fa93b33f2c7dd3917f986ed58a9321c3e0ccca input #3 in block 643,232 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d9505c9402681c578ba5ace82fa606134f3c3e4> OP_EQUALVERIFY OP_CHECKSIG 76a9145d9505c9402681c578ba5ace82fa606134f3c3e488ac
8	qz0hm327…k5qv2mzz	P2PKH	spent in 40aa230471…21c3e0ccca:4	0.57303779 BCH	Scripts
Spent by40aa23047170e0157baca6bc53fa93b33f2c7dd3917f986ed58a9321c3e0ccca input #4 in block 643,232 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f7dc55e942fc26419e0769c2007bb28380101ab> OP_EQUALVERIFY OP_CHECKSIG 76a9149f7dc55e942fc26419e0769c2007bb28380101ab88ac

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Block height: 643,222
Byte offset in block: 187,465
Block hash: 000000000000000000b5ac28b4938f809eb0c27d0edc1acc50aabe551523617b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 643,222's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,053 bytes

0100000005c14507edd3e9f1f698f5b6d09f1c909fee9f6d6fb2624f9a1eda139428274c7b080000006a47304402204a99297897c101d6bfabce6c369e4a3a6ea1a63fa2d159b6424bc90e71953db302207862fd3942d7c86997b3a60d05a516ba34bbb15060f2a331648ff1ad9fd649e6412102b527a0654cf680de170c117d45613743685ab8a65ec5d2040cec17097ba273abfeffffffd9da…a9149f7dc55e942fc26419e0769c2007bb28380101ab88ac00000000

Show full hex

0100000005c14507edd3e9f1f698f5b6d09f1c909fee9f6d6fb2624f9a1eda139428274c7b080000006a47304402204a99297897c101d6bfabce6c369e4a3a6ea1a63fa2d159b6424bc90e71953db302207862fd3942d7c86997b3a60d05a516ba34bbb15060f2a331648ff1ad9fd649e6412102b527a0654cf680de170c117d45613743685ab8a65ec5d2040cec17097ba273abfeffffffd9da76c07fef8188c6805afd3e9099114d4f67401ac9c79768107a749be06f9b070000006b4830450221009f4c095684acaff322f76a3c8e264a2d0e9d3477702bf55d667e0090aa63be43022032e2f1d82bcef6df4c75fb826c0a0a50df2529b5514791a167c7c42fe098ee4c412102a686103fe9a99a928a57114bb73a408fe5a187314b1a5813075fdf719aba0b76feffffff486b75071de4ba8a8a29c2dc6684021054564480b0e2aec670e5504a0c0e46cb070000006a473044022001272a937debf9a53c4f21a98eb540d5f93b23cf6d66f916df7ca43ea4f0558e02201e97a45fd49bddeeb72df821693e3150da890a5b63808f49d7cde93daa06dca1412102712b3a8ca6f1171038ef98cabe28f340b0ae3aa52ce70fc9b1b05db0be32b52ffeffffffb19b52a8b65a1f5688fb5e54b4d9c4aab34b19ca37551f67238318d490ffe5d0040000006a473044022071ff27663db18e6e60c0cebacb7cb004c656edb7ee924d5aac7796d3dcf690b102205f0d74912b36c9672108f92393d797c846d81e865adb8c0bbf993ee9b829586d4121034047b724682be696526bc6f51c884a16620537b1e9de93d656195be5ba7d7a44feffffffaf101098e450245406de701b641e4e44fbf9f7c3700ad2637f541689184866f6080000006b4830450221009834d6f5c8e56e172bd17421363bdd45abe07a593db2265354d538c043523da5022075885712ebe48a7266639d0c13cde63f1aaeb18efe89c436443897118e6a7c9441210211326e3d764f0836d2e23730f5534530bd3da8da1f71ac8a6048c86f5ce02e1cfeffffff09c7b80801000000001976a914164e024b8332a8946fc5de2b2f468e49b84c548188acc7b80801000000001976a9143ab2608c91c227eef89496de4cd859b9d24d922d88acc7b80801000000001976a9140188de76ed0caae139b15be9379c21863a5ef26088acc7b80801000000001976a9144fad071f904085546ade3fc3b81e1a4679c86bd388acc7b80801000000001976a9146b768e8d45f6c10f707e6bae423868905ef6edb988acd9043600000000001976a914bcb615dd069f1750b2cff2a0a00ae837aa32fde088ace0034302000000001976a914523d0e8f78d8b335819ba6da98abf5ed0a44a2ac88acc61a1304000000001976a9145d9505c9402681c578ba5ace82fa606134f3c3e488ace3626a03000000001976a9149f7dc55e942fc26419e0769c2007bb28380101ab88ac00000000

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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 · 2.53896587 BCH

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