Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d366a372e64bbb840d40e1fed2c42e1d082637f4ecfce3108cc579f38dac611d

Status

Confirmed355,099 confirmations

Included in

block 621,008 · 2020-02-05 22:50:10 UTC · 2464 d 20 h 42 min 16 s ago

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

0.21447068 BCH in from 5 inputs, 0.21445718 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.21447068

BCH, 5 inputs

Output total

0.21445718

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: 0.21447068 BCH in = 0.21445718 BCH out + 1,350 sat fee.

Inputs5 · 0.21447068 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qr4qpdfp…g9qm6p9sSpends 076dec9109…8076915d14:6	P2PKH	0.04963718 BCH	Scripts
Previous output076dec9109bbb7bed4a96b377955847af6e49c0857f1ec442a26ce8076915d14:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022009cce217216b54676848306b7a0572cf55067f80fa6ce2008435fcd6e3dd7312022060daa897b062ca3df1db73e7d5cbc538233107c3cc758c9d4c8979843e7550b441> <0x026c5f00ee743cc5638f303f11499e66a6d9c45a305fd8f9dce259138269f381c6> 473044022009cce217216b54676848306b7a0572cf55067f80fa6ce2008435fcd6e3dd7312022060daa897b062ca3df1db73e7d5cbc538233107c3cc758c9d4c8979843e7550b44121026c5f00ee743cc5638f303f11499e66a6d9c45a305fd8f9dce259138269f381c6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xea00b521c0b4b0ac2f74198c19e06ec2b192f959> OP_EQUALVERIFY OP_CHECKSIG 76a914ea00b521c0b4b0ac2f74198c19e06ec2b192f95988ac
1	qp7lpacl…xh2pwwnwSpends 076dec9109…8076915d14:7	P2PKH	0.03281732 BCH	Scripts
Previous output076dec9109bbb7bed4a96b377955847af6e49c0857f1ec442a26ce8076915d14:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fa7ca5551ace8e1f5b6252a4a87af71c05a874e4d94df00c93bd98ee01febca80220173936aef5c81413c055a869285633ffef5d9351edf6bd0f4642bf9d6bc1423d41> <0x036d084f1755941ae4b9b132b0f239efbb4221577e5b84b1c1fc758b6e657c0eb6> 483045022100fa7ca5551ace8e1f5b6252a4a87af71c05a874e4d94df00c93bd98ee01febca80220173936aef5c81413c055a869285633ffef5d9351edf6bd0f4642bf9d6bc1423d4121036d084f1755941ae4b9b132b0f239efbb4221577e5b84b1c1fc758b6e657c0eb6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7df0f71fe135d7359ee0390e19c3aab73d5f2605> OP_EQUALVERIFY OP_CHECKSIG 76a9147df0f71fe135d7359ee0390e19c3aab73d5f260588ac
2	qqcf0kek…6gryr85cSpends 076dec9109…8076915d14:8	P2PKH	0.08316576 BCH	Scripts
Previous output076dec9109bbb7bed4a96b377955847af6e49c0857f1ec442a26ce8076915d14:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202baa87b1ba4637ecffda27a17b46e099779a3554575c1169d18032d9c4d043e2022047348d7651b89138f0608184f31636bb2b02c42bab1e0c81f9d6bdc4080e551441> <0x02beff049c4675af1008bec2adefdf1ae6731eda3f7607363ca61361867b3297b0> 47304402202baa87b1ba4637ecffda27a17b46e099779a3554575c1169d18032d9c4d043e2022047348d7651b89138f0608184f31636bb2b02c42bab1e0c81f9d6bdc4080e5514412102beff049c4675af1008bec2adefdf1ae6731eda3f7607363ca61361867b3297b0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3097db36ca31cfa8190904d8ecbb6b15a552bd2f> OP_EQUALVERIFY OP_CHECKSIG 76a9143097db36ca31cfa8190904d8ecbb6b15a552bd2f88ac
3	qp5dp4pr…dlwlt8j9Spends b68c69da9b…e902396630:0	P2PKH	0.01416903 BCH	Scripts
Previous outputb68c69da9b03fbaa57a8840aa3060570795ba9c17aec54746cdf63e902396630:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f01f1d7ab097157e190a5d5244a51e0a51ccb7ee039b1b53443c4681ddb8c9580220534133a5b48df857807cd8443b2a7ae9821d94c6a90a65495b7eeb329a0a8da241> <0x02ea21be5f1862c25ea0edc06c6c6b90e53e40737035be27a9ece58e1e7e74ecc9> 483045022100f01f1d7ab097157e190a5d5244a51e0a51ccb7ee039b1b53443c4681ddb8c9580220534133a5b48df857807cd8443b2a7ae9821d94c6a90a65495b7eeb329a0a8da2412102ea21be5f1862c25ea0edc06c6c6b90e53e40737035be27a9ece58e1e7e74ecc9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x68d0d423ad19c19587aa8522f7fe32f88da2d396> OP_EQUALVERIFY OP_CHECKSIG 76a91468d0d423ad19c19587aa8522f7fe32f88da2d39688ac
4	qpym35dd…c77xhugvSpends f6d4b163ab…4a9f26286e:8	P2PKH	0.03468139 BCH	Scripts
Previous outputf6d4b163ab8c7fea0580b10cada236b4728311106749e20ce431ce4a9f26286e:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b444bc94b4e92e64941c6b0c22c09e94044126485d2c597e602665e9829e33fc022066aef65cf6c1ba713070f689b204c887474e983ff736e6396c258d2c59c8285441> <0x0321a21c71cb5d5efecf5f217d750c62ad88f19bc2be43dfd56ad7fb88cc20437d> 483045022100b444bc94b4e92e64941c6b0c22c09e94044126485d2c597e602665e9829e33fc022066aef65cf6c1ba713070f689b204c887474e983ff736e6396c258d2c59c8285441210321a21c71cb5d5efecf5f217d750c62ad88f19bc2be43dfd56ad7fb88cc20437d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x49b8d1adc0fb32f1d57e79965a92899f8fd7016b> OP_EQUALVERIFY OP_CHECKSIG 76a91449b8d1adc0fb32f1d57e79965a92899f8fd7016b88ac

Outputs9 · 0.21445718 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqrrtu8t…zfarjqx4	P2PKH	spent in c6c4f481a1…dc884d14ba:12	0.01416633 BCH	Scripts
Spent byc6c4f481a13ba742f5f7e227fdd026d38df4dce297c80640d0fa62dc884d14ba input #12 in block 626,309 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0635f0eb60214408fb9e93ff349902d96aa62a29> OP_EQUALVERIFY OP_CHECKSIG 76a9140635f0eb60214408fb9e93ff349902d96aa62a2988ac
1	qqy4w5h9…c4eydykt	P2PKH	spent in 04325e123d…a6f143b52d:1	0.01416633 BCH	Scripts
Spent by04325e123dac956bb364ababddb6d08479f67410f7fd70331d70b4a6f143b52d input #1 in block 621,778 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x095752e5f112df2c1574e1f24544c9d608a20c2f> OP_EQUALVERIFY OP_CHECKSIG 76a914095752e5f112df2c1574e1f24544c9d608a20c2f88ac
2	qqn479lx…jcdt2gm3	P2PKH	spent in 59cf3a50ca…2965c1cfd6:30	0.01416633 BCH	Scripts
Spent by59cf3a50ca76afe8ac421c2f398f926af080500c21e4a6965a21692965c1cfd6 input #30 in block 621,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x275f17e65755d69c17ca32d7cd17da3d3f0c430d> OP_EQUALVERIFY OP_CHECKSIG 76a914275f17e65755d69c17ca32d7cd17da3d3f0c430d88ac
3	qphr5fke…6hkk548h	P2PKH	spent in 3eb7c0eed3…17dac4d675:0	0.01416633 BCH	Scripts
Spent by3eb7c0eed331b16c6fc3779199c1d9e34957ef9f9c0f6dfa05a10c17dac4d675 input #0 in block 621,440 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6e3a26d9d8bf5fe8bd80ce9751bf6fb5f418f073> OP_EQUALVERIFY OP_CHECKSIG 76a9146e3a26d9d8bf5fe8bd80ce9751bf6fb5f418f07388ac
4	qpe7dl09…a62wjlmd	P2PKH	spent in d2cc0010f0…c7e0bba49f:3	0.01416633 BCH	Scripts
Spent byd2cc0010f0a3dfc3ff0b2af48ca97db6064e5631e3a4890f3e79a8c7e0bba49f input #3 in block 644,516 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73e6fde5131f85a6372668b484a98b3b1a09dd02> OP_EQUALVERIFY OP_CHECKSIG 76a91473e6fde5131f85a6372668b484a98b3b1a09dd0288ac
5	qrxu05fr…zdjxanu8	P2PKH	spent in 97caf89e8c…0968499747:3	0.01864829 BCH	Scripts
Spent by97caf89e8c7aaf80c736738b80387c2ac65b32d067f40eed8b4e610968499747 input #3 in block 621,009 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcdc7d123f005e05b2a89c329e589be53a191c51b> OP_EQUALVERIFY OP_CHECKSIG 76a914cdc7d123f005e05b2a89c329e589be53a191c51b88ac
6	qrne9a5h…88pzyv4y	P2PKH	spent in c38c9bf534…6c61f6ad66:3	0.06899673 BCH	Scripts
Spent byc38c9bf534d4efc4a3e75683dab1946fd92409e47295be553604326c61f6ad66 input #3 in block 621,012 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe792f6973cd36226894843ff413d77665ef61eb4> OP_EQUALVERIFY OP_CHECKSIG 76a914e792f6973cd36226894843ff413d77665ef61eb488ac
7	qq47yuql…q5yxerau	P2PKH	spent in 97caf89e8c…0968499747:4	0.02051236 BCH	Scripts
Spent by97caf89e8c7aaf80c736738b80387c2ac65b32d067f40eed8b4e610968499747 input #4 in block 621,009 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2be2701fe42628c7a2b2528dcfb8846d80ceb170> OP_EQUALVERIFY OP_CHECKSIG 76a9142be2701fe42628c7a2b2528dcfb8846d80ceb17088ac
8	qrkeu0cn…j0y4jhjw	P2PKH	spent in c38c9bf534…6c61f6ad66:4	0.03546815 BCH	Scripts
Spent byc38c9bf534d4efc4a3e75683dab1946fd92409e47295be553604326c61f6ad66 input #4 in block 621,012 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xed9e3f1358585bcb99044d609538bcdcdc111a44> OP_EQUALVERIFY OP_CHECKSIG 76a914ed9e3f1358585bcb99044d609538bcdcdc111a4488ac

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Block height: 621,008
Byte offset in block: 38,270
Block hash: 0000000000000000009f5c72fc2c2b153b677b9a35313887fa42db5c13fe7b8c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 621,008's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

0100000005145d917680ce262a44ecf157089ce4f67a845579376ba9d4beb7bb0991ec6d07060000006a473044022009cce217216b54676848306b7a0572cf55067f80fa6ce2008435fcd6e3dd7312022060daa897b062ca3df1db73e7d5cbc538233107c3cc758c9d4c8979843e7550b44121026c5f00ee743cc5638f303f11499e66a6d9c45a305fd8f9dce259138269f381c6feffffff145d…a914ed9e3f1358585bcb99044d609538bcdcdc111a4488ac00000000

Show full hex

0100000005145d917680ce262a44ecf157089ce4f67a845579376ba9d4beb7bb0991ec6d07060000006a473044022009cce217216b54676848306b7a0572cf55067f80fa6ce2008435fcd6e3dd7312022060daa897b062ca3df1db73e7d5cbc538233107c3cc758c9d4c8979843e7550b44121026c5f00ee743cc5638f303f11499e66a6d9c45a305fd8f9dce259138269f381c6feffffff145d917680ce262a44ecf157089ce4f67a845579376ba9d4beb7bb0991ec6d07070000006b483045022100fa7ca5551ace8e1f5b6252a4a87af71c05a874e4d94df00c93bd98ee01febca80220173936aef5c81413c055a869285633ffef5d9351edf6bd0f4642bf9d6bc1423d4121036d084f1755941ae4b9b132b0f239efbb4221577e5b84b1c1fc758b6e657c0eb6feffffff145d917680ce262a44ecf157089ce4f67a845579376ba9d4beb7bb0991ec6d07080000006a47304402202baa87b1ba4637ecffda27a17b46e099779a3554575c1169d18032d9c4d043e2022047348d7651b89138f0608184f31636bb2b02c42bab1e0c81f9d6bdc4080e5514412102beff049c4675af1008bec2adefdf1ae6731eda3f7607363ca61361867b3297b0feffffff30663902e963df6c7454ec7ac1a95b79700506a30a84a857aafb039bda698cb6000000006b483045022100f01f1d7ab097157e190a5d5244a51e0a51ccb7ee039b1b53443c4681ddb8c9580220534133a5b48df857807cd8443b2a7ae9821d94c6a90a65495b7eeb329a0a8da2412102ea21be5f1862c25ea0edc06c6c6b90e53e40737035be27a9ece58e1e7e74ecc9feffffff6e28269f4ace31e40ce2496710118372b436a2ad0cb18005ea7f8cab63b1d4f6080000006b483045022100b444bc94b4e92e64941c6b0c22c09e94044126485d2c597e602665e9829e33fc022066aef65cf6c1ba713070f689b204c887474e983ff736e6396c258d2c59c8285441210321a21c71cb5d5efecf5f217d750c62ad88f19bc2be43dfd56ad7fb88cc20437dfeffffff09b99d1500000000001976a9140635f0eb60214408fb9e93ff349902d96aa62a2988acb99d1500000000001976a914095752e5f112df2c1574e1f24544c9d608a20c2f88acb99d1500000000001976a914275f17e65755d69c17ca32d7cd17da3d3f0c430d88acb99d1500000000001976a9146e3a26d9d8bf5fe8bd80ce9751bf6fb5f418f07388acb99d1500000000001976a91473e6fde5131f85a6372668b484a98b3b1a09dd0288ac7d741c00000000001976a914cdc7d123f005e05b2a89c329e589be53a191c51b88acd9476900000000001976a914e792f6973cd36226894843ff413d77665ef61eb488aca44c1f00000000001976a9142be2701fe42628c7a2b2528dcfb8846d80ceb17088acbf1e3600000000001976a914ed9e3f1358585bcb99044d609538bcdcdc111a4488ac00000000

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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 · 0.21447068 BCH

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