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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d659b4e751f2667e30802b8a9629e231e26fe6d11eebe2f3592949fb05142bfd

Status

Confirmed309,712 confirmations

Included in

block 667,253 · 2020-12-24 14:39:11 UTC · 2148 d 11 h 47 min 50 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 5 outputs and the miner feeInput 0 0.58008177 BCH; to Output 0 · P2PKH 0.00002208 BCH; Output 1 · P2PKH 0.00002208 BCH; Output 2 · P2PKH 0.00002947 BCH; Output 3 · P2PKH 0.00066268 BCH; Output 4 · P2PKH 0.57933890 BCH; miner fee 656 sat.99.9%Input 00.58008177 BCHbitcoincash:qztm0z2jjvmrglzjq0atrw7dkfx8t53juutje09a2jbitcoincash:qztm0z2j…tje09a2j8ebbbebbd4c66325be3ab63144c98c72784305366ebae56b38312ed8111e0ad7:48ebbbebbd4c6…2ed8111e0ad7:4Output 0 · P2PKH0.00002208 BCHbitcoincash:qpvf5q89tjqytkkch3l4yqdrpc4vkrlaruwre0hsckbitcoincash:qpvf5q89…wre0hsckspent in f3958a52bf24e615b8d3946de956a86d38cc526e0b91ed86a7a4b1f7f2702491:482spent in f3958a52bf…f7f2702491:482Output 1 · P2PKH0.00002208 BCHbitcoincash:qp09yqy0pguup7pwfh547w7jfup336ep6vjs5f80ajbitcoincash:qp09yqy0…js5f80ajspent in 045e4dc3eb4ea322cede9bd3ad799d467c810f015b9f1227babce5a9d74a6a4e:210spent in 045e4dc3eb…a9d74a6a4e:210Output 2 · P2PKH0.00002947 BCHbitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2bitcoincash:qr6cwfje…y6ee7tk2spent in 54ca3d2020111e1e3116386b4b39d7d3a354ec4f7025a10a75b86147ce0cb33d:678spent in 54ca3d2020…47ce0cb33d:678Output 3 · P2PKH0.00066268 BCHbitcoincash:qqnl8kqzpehlenqd23q49w5wm62phpks3qjg6xk3vxbitcoincash:qqnl8kqz…jg6xk3vxspent in a0f9197991b1dd3498d132f35752fb0921dfc21951121004d508588cd683741c:3spent in a0f9197991…8cd683741c:3Output 4 · P2PKH0.57933890 BCHbitcoincash:qztm0z2jjvmrglzjq0atrw7dkfx8t53juutje09a2jbitcoincash:qztm0z2j…tje09a2jsame address as input 0 · spent in c82c9640be7da1682fb2e6454f871cf2f6cfb494b6b95b262a1923efea176b35:0spent in c82c9640be…efea176b35:0Miner fee · ribbon widened for visibility656 sat · 0.00000656 BCH
Value flow: 1 input to 5 outputs and the miner feeInput 0 0.58008177 BCH; to Output 0 · P2PKH 0.00002208 BCH; Output 1 · P2PKH 0.00002208 BCH; Output 2 · P2PKH 0.00002947 BCH; Output 3 · P2PKH 0.00066268 BCH; Output 4 · P2PKH 0.57933890 BCH; miner fee 656 sat.bitcoincash:qztm0z2jjvmrglzjq0atrw7dkfx8t53juutje09a2jin 0bitcoincash:qpvf5q89tjqytkkch3l4yqdrpc4vkrlaruwre0hsckout 0bitcoincash:qp09yqy0pguup7pwfh547w7jfup336ep6vjs5f80ajout 1bitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2out 2bitcoincash:qqnl8kqzpehlenqd23q49w5wm62phpks3qjg6xk3vxout 3bitcoincash:qztm0z2jjvmrglzjq0atrw7dkfx8t53juutje09a2jout 4fee

0.58008177 BCH in from 1 input, 0.58007521 BCH out to 5 outputs, 656 sat to the miner.

Settlement check

Input total

0.58008177

BCH, 1 input

Output total

0.58007521

BCH, 5 outputs

Miner fee

656 sat

0.00000656 BCH, inputs minus outputs

Fee rate

2.01 sat/B

fee ÷ size

Size

327 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.58008177 BCH in = 0.58007521 BCH out + 656 sat fee.

Inputs1 · 0.58008177 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qztm0z2j…tje09a2jSpends 8ebbbebbd4…d8111e0ad7:4P2PKH0.58008177 BCH
Scripts

Previous output8ebbbebbd4c66325be3ab63144c98c72784305366ebae56b38312ed8111e0ad7:4

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440221009fcc7fb4af3615def43d0fe3874c718f929dd427f8cb828da8db5054cbe4f779021f47d6347a817594724fd33c4b2acfb7605ccc8f77ef193f0db7da194bdca8b141>
<0x03307b8d61635ad2c121e9f581f58f2bc2e3d0b0260a6babf6954ddaff4bf83f52>
4730440221009fcc7fb4af3615def43d0fe3874c718f929dd427f8cb828da8db5054cbe4f779021f47d6347a817594724fd33c4b2acfb7605ccc8f77ef193f0db7da194bdca8b1412103307b8d61635ad2c121e9f581f58f2bc2e3d0b0260a6babf6954ddaff4bf83f52

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x97b789529336347c5203fab1bbcdb24c75d232e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497b789529336347c5203fab1bbcdb24c75d232e788ac

Outputs5 · 0.58007521 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpvf5q89…wre0hsck
P2PKH
spent in f3958a52bf…f7f2702491:4820.00002208 BCH
Scripts

Spent byf3958a52bf24e615b8d3946de956a86d38cc526e0b91ed86a7a4b1f7f2702491 input #482 in block 667,271

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x589a00e55c8045dad8bc7f5201a30e2acb0ffd1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914589a00e55c8045dad8bc7f5201a30e2acb0ffd1f88ac
1qp09yqy0…js5f80aj
P2PKH
spent in 045e4dc3eb…a9d74a6a4e:2100.00002208 BCH
Scripts

Spent by045e4dc3eb4ea322cede9bd3ad799d467c810f015b9f1227babce5a9d74a6a4e input #210 in block 797,941

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e52008f0a39c0f82e4de95f3bd24f0318eb21d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e52008f0a39c0f82e4de95f3bd24f0318eb21d388ac
2qr6cwfje…y6ee7tk2
P2PKH
spent in 54ca3d2020…47ce0cb33d:6780.00002947 BCH
Scripts

Spent by54ca3d2020111e1e3116386b4b39d7d3a354ec4f7025a10a75b86147ce0cb33d input #678 in block 676,012

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5872659aed8a07a030507d63f813f6f8d1ee35c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac
3qqnl8kqz…jg6xk3vx
P2PKH
spent in a0f9197991…8cd683741c:30.00066268 BCH
Scripts

Spent bya0f9197991b1dd3498d132f35752fb0921dfc21951121004d508588cd683741c input #3 in block 667,366

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27f3d8020e6ffccc0d544152ba8ede941b86d088>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427f3d8020e6ffccc0d544152ba8ede941b86d08888ac
4qztm0z2j…tje09a2j
P2PKH
spent in c82c9640be…efea176b35:00.57933890 BCH
Scripts

Spent byc82c9640be7da1682fb2e6454f871cf2f6cfb494b6b95b262a1923efea176b35 input #0 in block 667,253

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97b789529336347c5203fab1bbcdb24c75d232e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497b789529336347c5203fab1bbcdb24c75d232e788ac
Position in block 667,253Open the block

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Block height
667,253
Byte offset in block
358,400
Block hash
0000000000000000036dd859d5674143e198871129b44222bb8dbba3293df873
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 667,253's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proofBlock header

Raw transaction327 bytes

0100000001d70a1e11d82e31386be5ba6e36054378728cc94431b63abe2563c6d4bbbebb8e040000006a4730440221009fcc7fb4af3615def43d0fe3874c718f929dd427f8cb828da8db5054cbe4f779021f47d6347a817594724fd33c4b2acfb7605ccc8f77ef193f0db7da194bdca8b1412103307b8d61635ad2c121e9f581f58f2bc2e3d0b0260a6babf6954ddaff4bf83f52ffffffff05a0…a91497b789529336347c5203fab1bbcdb24c75d232e788ac00000000
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
1 · 0.58008177 BCH
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