Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d67b8e07e2ba2b9fe3d36af570dc1cc026e272e519b79c2001f8ba73d6c8ce1f

Status

Confirmed408,175 confirmations

Included in

block 568,749 · 2019-02-07 22:33:55 UTC · 2833 d 18 h 21 min 24 s ago

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

0.68012708 BCH in from 3 inputs, 0.68007888 BCH out to 15 outputs, 4,820 sat to the miner.

Settlement check

Input total

0.68012708

BCH, 3 inputs

Output total

0.68007888

BCH, 15 outputs

Miner fee

4,820 sat

0.00004820 BCH, inputs minus outputs

Fee rate

5.01 sat/B

fee ÷ size

Size

963 B

version 2, locktime 568,649

CashTokens

None

no token prefix on any output

Balances: 0.68012708 BCH in = 0.68007888 BCH out + 4,820 sat fee.

Inputs3 · 0.68012708 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qrme6ztf…fsvmn0qySpends 5beee6c939…e256672fea:49	P2PKH	0.01661393 BCH	Scripts
Previous output5beee6c9393dbed2e8fa18c00a01397d267325c439b1b9b9287465e256672fea:49 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e7f420c8712971e8d6816d0795066ffc66c66d6df99945ffe2911c943808974802201de6ab285cc9c2d7af6688e4288bccd4461b820e9ded3fb801fe2aa32165d25e41> <0x02270cc57fc1e3fd65e59affae54808a3773810fa38722a97a658750091fd8382f> 483045022100e7f420c8712971e8d6816d0795066ffc66c66d6df99945ffe2911c943808974802201de6ab285cc9c2d7af6688e4288bccd4461b820e9ded3fb801fe2aa32165d25e412102270cc57fc1e3fd65e59affae54808a3773810fa38722a97a658750091fd8382f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf79d0969bd86ce1c010fa7501dfb510ace0860ee> OP_EQUALVERIFY OP_CHECKSIG 76a914f79d0969bd86ce1c010fa7501dfb510ace0860ee88ac
1	qqvt8w9e…5hh7nfwpSpends d0528294bc…86e6058f21:1	P2PKH	0.66223315 BCH	Scripts
Previous outputd0528294bcd7c85955b8e3a8df16a27271720bb9a7c0193d724e0b86e6058f21:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009f1d7ca7215858c5ccc87adbac4f1c7e76f2f2cb796ed29afd6405e3ee1aff1b02205d68369c9ff4ccaec8b2d8b9f23337fe5c9af3e79a1340138ba861f61918263a41> <0x02fbe09125b3b1bd6e5773df422da24667e0ab21d65b748a024a484e5ae4fbff69> 4830450221009f1d7ca7215858c5ccc87adbac4f1c7e76f2f2cb796ed29afd6405e3ee1aff1b02205d68369c9ff4ccaec8b2d8b9f23337fe5c9af3e79a1340138ba861f61918263a412102fbe09125b3b1bd6e5773df422da24667e0ab21d65b748a024a484e5ae4fbff69 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x18b3b8b9065d78e05e25fcd11b754bf1eda0c992> OP_EQUALVERIFY OP_CHECKSIG 76a91418b3b8b9065d78e05e25fcd11b754bf1eda0c99288ac
2	qq6r0zd4…y4pn6au7Spends e7491a7e42…01146a0aca:1	P2PKH	0.00128000 BCH	Scripts
Previous outpute7491a7e425ea7163e1cdbd1fe308df3d31807194603669df6b90a01146a0aca:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022020fba325981a558ad47e5e5bb9f3b1e915497e32ffa8727ffa4468e5161ca301022013bdf052356c98a52f86cea06182f15b3c57fc5ee5b9bea7ff17a49f38d4575641> <0x0290452fc7bcccf825a630598408cb1f7cbd5c24404743fbb0ce7dbc4ba4ab405c> 473044022020fba325981a558ad47e5e5bb9f3b1e915497e32ffa8727ffa4468e5161ca301022013bdf052356c98a52f86cea06182f15b3c57fc5ee5b9bea7ff17a49f38d4575641210290452fc7bcccf825a630598408cb1f7cbd5c24404743fbb0ce7dbc4ba4ab405c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x343789b584822ebd666e161541386eb26e902724> OP_EQUALVERIFY OP_CHECKSIG 76a914343789b584822ebd666e161541386eb26e90272488ac

Outputs15 · 0.68007888 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqy9r8rh…g9jndgdt	P2PKH	spent in 01a8c1ce6d…709ec65c42:195	0.00995223 BCH	Scripts
Spent by01a8c1ce6dff4a279e0ac9ba6b786b88a1cedb6b71409a5514564e709ec65c42 input #195 in block 608,771 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x08519c77486da890aeb89a7050923b5217bb0c22> OP_EQUALVERIFY OP_CHECKSIG 76a91408519c77486da890aeb89a7050923b5217bb0c2288ac
1	qzg4pzp9…96nnwmjy	P2PKH	spent in 22f89e7255…797afc5598:469	0.00020098 BCH	Scripts
Spent by22f89e725505fceb75fc7687f6558c230c5032e8a6e678e65c6b16797afc5598 input #469 in block 927,878 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x91508825618654c5132b50c895686510c2c438ac> OP_EQUALVERIFY OP_CHECKSIG 76a91491508825618654c5132b50c895686510c2c438ac88ac
2	qz83jer3…870aq62n	P2PKH	spent in 22ae42fe71…3cede9aaff:25	0.00193200 BCH	Scripts
Spent by22ae42fe71941887933adf8c32b649f09b6ace8f57c00648eff8fe3cede9aaff input #25 in block 568,876 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f1964713770db487ecfa5a1be893c4f095ec9d6> OP_EQUALVERIFY OP_CHECKSIG 76a9148f1964713770db487ecfa5a1be893c4f095ec9d688ac
3	qzmv05ur…kvm0gmh2	P2PKH	spent in 2ec9eb5182…2ecbc45ea0:3	0.06024728 BCH	Scripts
Spent by2ec9eb51823f2301eda18f7ac17f672dd5e8b033dc1b266e9853482ecbc45ea0 input #3 in block 573,045 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb6c7d383c678f9389bd681a882ac7526dc227567> OP_EQUALVERIFY OP_CHECKSIG 76a914b6c7d383c678f9389bd681a882ac7526dc22756788ac
4	qrxsfknj…khpccafj	P2PKH	spent in 04abfe3c91…517762f227:2	0.00055694 BCH	Scripts
Spent by04abfe3c91643124d5fb4bca83a662b30a7176c8e45d43044e7d92517762f227 input #2 in block 573,875 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcd04da72fb41e646514124a1c4adff31f6234fb2> OP_EQUALVERIFY OP_CHECKSIG 76a914cd04da72fb41e646514124a1c4adff31f6234fb288ac
5	qrxfghth…4rfq65rt	P2PKH	spent in f0b3f1fdd7…8c01622854:7	0.00580217 BCH	Scripts
Spent byf0b3f1fdd7b8827a886fe431c2405883ccdafff653812a310e070a8c01622854 input #7 in block 568,900 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc945d774648d1fca9f5710753a671cce54d45af> OP_EQUALVERIFY OP_CHECKSIG 76a914cc945d774648d1fca9f5710753a671cce54d45af88ac
6	qr0lnv3h…6qvz40qs	P2PKH	spent in a5ae37f87a…2e7333799a:2	0.00165000 BCH	Scripts
Spent bya5ae37f87ab9a1ce5973716730f7f0dbd64514fe35f701aa8b5b742e7333799a input #2 in block 602,936 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdff9b237f87d4fc102b3a0544da525e80290372b> OP_EQUALVERIFY OP_CHECKSIG 76a914dff9b237f87d4fc102b3a0544da525e80290372b88ac
7	qrn7stkq…vvk3w8yw	P2PKH	spent in 46df60bf2a…7341b5d2b1:9	0.00277800 BCH	Scripts
Spent by46df60bf2ac7e853db795188c1d86960cce5b1de93b43b1ce3afaf7341b5d2b1 input #9 in block 568,876 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe7e82ec0e403b83226b15ddba45d41fb0ad455fe> OP_EQUALVERIFY OP_CHECKSIG 76a914e7e82ec0e403b83226b15ddba45d41fb0ad455fe88ac
8	qzqggsxa…mhxp7v9d	P2PKH	spent in 8172d6c21a…e9adb6207d:9	0.00198625 BCH	Scripts
Spent by8172d6c21acda12ba15b7a0d461b21ce20d2c21fc3f782218a115fe9adb6207d input #9 in block 568,839 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x808440dd4471e85733cde9c21d8bf9675cd850eb> OP_EQUALVERIFY OP_CHECKSIG 76a914808440dd4471e85733cde9c21d8bf9675cd850eb88ac
9	qr709sul…ckphyfvf	P2PKH	spent in 2723cad374…80badac8c7:1	0.27908596 BCH	Scripts
Spent by2723cad37414907b3812bc71a504f908d5fa4241626949e41e32f180badac8c7 input #1 in block 568,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfcf2c39facfeb33a787ba9414e1d642b3623e5cc> OP_EQUALVERIFY OP_CHECKSIG 76a914fcf2c39facfeb33a787ba9414e1d642b3623e5cc88ac
10	qqn7kwf8…8q5tu3tu	P2PKH	spent in 5b0bb67149…f4b34787fd:3	0.00481560 BCH	Scripts
Spent by5b0bb67149f78a1edcab085a36899fddbbbeaa755aac034fea6fddf4b34787fd input #3 in block 582,955 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27eb39271cdbdb2754a6d5e95eb6f58f2ae23e3d> OP_EQUALVERIFY OP_CHECKSIG 76a91427eb39271cdbdb2754a6d5e95eb6f58f2ae23e3d88ac
11	qpg66erg…2whl3xjq	P2PKH	spent in c05f3e4003…80ec8edbc4:1	0.07769363 BCH	Scripts
Spent byc05f3e400310db5b193c15ed1cca3bc80bdb61b8f4ee68e58fb74580ec8edbc4 input #1 in block 568,853 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x51ad64689e4e8139876975b91f201ce21e17c05e> OP_EQUALVERIFY OP_CHECKSIG 76a91451ad64689e4e8139876975b91f201ce21e17c05e88ac
12	qprrlx2x…46jz59qu	P2PKH	spent in 059e05066f…2a354119cc:167	0.00020000 BCH	Scripts
Spent by059e05066fe70a53a4a82a439a0b882275f010fffc4a17d7b2066d2a354119cc input #167 in block 638,380 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x463f9946384345547aefd4ce4dd20708945ced16> OP_EQUALVERIFY OP_CHECKSIG 76a914463f9946384345547aefd4ce4dd20708945ced1688ac
13	qz834vh5…v6shq3u2	P2PKH	spent in edaf9a2755…e0993da343:2	0.03337784 BCH	Scripts
Spent byedaf9a275546ac70421a8c778d4614952293bf65ca74f08e981e1be0993da343 input #2 in block 568,789 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8f1ab2f48a4efa69f60d7e8357b54cff115cf712> OP_EQUALVERIFY OP_CHECKSIG 76a9148f1ab2f48a4efa69f60d7e8357b54cff115cf71288ac
14	qrh9027k…u7v9665u	P2PKH	spent in c3c63efd88…4a552b0e8d:1	0.19980000 BCH	Scripts
Spent byc3c63efd8850a35cfd8ce67eb2d4acdf70d2bb4ca23c58eed4b36d4a552b0e8d input #1 in block 568,802 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee57abd6339fee7791eabf8a06a7f6fddeb465e3> OP_EQUALVERIFY OP_CHECKSIG 76a914ee57abd6339fee7791eabf8a06a7f6fddeb465e388ac

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Block height: 568,749
Byte offset in block: 71,693
Block hash: 0000000000000000056c84123ed3469668c95d302bb1f3a2c3da9471ed7ba95c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 568,749's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction963 bytes

0200000003ea2f6756e2657428b9b9b139c42573267d39010ac018fae8d2be3d39c9e6ee5b310000006b483045022100e7f420c8712971e8d6816d0795066ffc66c66d6df99945ffe2911c943808974802201de6ab285cc9c2d7af6688e4288bccd4461b820e9ded3fb801fe2aa32165d25e412102270cc57fc1e3fd65e59affae54808a3773810fa38722a97a658750091fd8382ffeffffff21…a914ee57abd6339fee7791eabf8a06a7f6fddeb465e388ac49ad0800

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: 3 · 0.68012708 BCH

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