Transaction · Bitcoin Cash Mainnet

Confirmed transaction

da21643feb13e3feb5d91d623b2c4f669abaeb57cf695302dcccf18e0124dffd

Status

Confirmed353,332 confirmations

Included in

block 623,428 · 2020-02-22 20:57:33 UTC · 2452 d 15 h 33 min 37 s ago

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

30.17201541 BCH in from 8 inputs, 30.17191541 BCH out to 3 outputs, 10,000 sat to the miner.

Settlement check

Input total

30.17201541

BCH, 8 inputs

Output total

30.17191541

BCH, 3 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

7.72 sat/B

fee ÷ size

Size

1,295 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 30.17201541 BCH in = 30.17191541 BCH out + 10,000 sat fee.

Inputs8 · 30.17201541 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qpgv4x3x…cux0r282Spends aaba0e0f40…d58eaaaf31:64	P2PKH	0.00000546 BCH	Scripts
Previous outputaaba0e0f40a5c4a751b4d953d5880ef06fd59068c589ddf077bb73d58eaaaf31:64 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b3bae088ce8a04311a7ddbe12f7402449f2619cd485dfd05b16d9c003075dea902200b2597683f0f429e3a5c68d0c33d50d7dc30f60c6fb90f0c95334d3f8cc76cb541> <0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce> 483045022100b3bae088ce8a04311a7ddbe12f7402449f2619cd485dfd05b16d9c003075dea902200b2597683f0f429e3a5c68d0c33d50d7dc30f60c6fb90f0c95334d3f8cc76cb5412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x50ca9a26ce5afd88f2fd4cd672b04572382419db> OP_EQUALVERIFY OP_CHECKSIG 76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1	qrn2qt2z…eqhsjhq6Spends e63e2f7ca0…99b2dbf389:4	P2PKH	29.74800326 BCH	Scripts
Previous outpute63e2f7ca090195300fa2ed1640d77b6bdbc87f56f2f0bacd7d8e699b2dbf389:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e4a2b35248eb85ffa76806f7227af76eaa73ce0b863a80124b9561716e5d3ee302201e093cb3ed40d1eb0aaeb3e2d9a6248f814566b053ea5dfd61148c81b0bc446741> <0x0365a5e8ca21b7e3b4be9eb05f7bf0bf2899eabff65cd006f5d31fa2cebcaa5899> 483045022100e4a2b35248eb85ffa76806f7227af76eaa73ce0b863a80124b9561716e5d3ee302201e093cb3ed40d1eb0aaeb3e2d9a6248f814566b053ea5dfd61148c81b0bc446741210365a5e8ca21b7e3b4be9eb05f7bf0bf2899eabff65cd006f5d31fa2cebcaa5899 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe6a02d422627b6325ad95989b76454dce0ad6814> OP_EQUALVERIFY OP_CHECKSIG 76a914e6a02d422627b6325ad95989b76454dce0ad681488ac
2	qz89cua0…mnylsyl6Spends 2cc89af62e…9965c875a7:2	P2PKH	0.00120546 BCH	Scripts
Previous output2cc89af62edb394c95184a85e21520a289bbeee315f8c62212782b9965c875a7:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c6ae8e5d2f9a3537ba80afccb1b733c8535e6b1b6a35d92e9cd78b96af87ec0d02205beabfe55758c9d5b3684b4b69e49d02a97e30a120291e6492556206d8db006f41> <0x03a1df76ae1b588aa95c18eadfac97d03c0c8490c1752b6c3d2eb0fc181d22cfa5> 483045022100c6ae8e5d2f9a3537ba80afccb1b733c8535e6b1b6a35d92e9cd78b96af87ec0d02205beabfe55758c9d5b3684b4b69e49d02a97e30a120291e6492556206d8db006f412103a1df76ae1b588aa95c18eadfac97d03c0c8490c1752b6c3d2eb0fc181d22cfa5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8e5c73af16a78886a03a12684b0ee0320c3566bd> OP_EQUALVERIFY OP_CHECKSIG 76a9148e5c73af16a78886a03a12684b0ee0320c3566bd88ac
3	qzzgxq25…nretq5kdSpends 0d40b86186…0526680f10:1	P2PKH	0.01880123 BCH	Scripts
Previous output0d40b861866fb132438cbca88b1e756ba77d0691a0abc0e37a1daa0526680f10:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220590d3be2fce1b0e56e4375659bfa6706d9be7822f6d59935eef410ef48179f7802204ed3ebda513bd5cf93cd886d65ee49df5a59c65c9ac501c4be736e4f35b09c2341> <0x030f9d7fb009f00360098d1fd665129f93dc58e425841824e6bc3d9b43d3d4a3a5> 4730440220590d3be2fce1b0e56e4375659bfa6706d9be7822f6d59935eef410ef48179f7802204ed3ebda513bd5cf93cd886d65ee49df5a59c65c9ac501c4be736e4f35b09c234121030f9d7fb009f00360098d1fd665129f93dc58e425841824e6bc3d9b43d3d4a3a5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x84830154cdc4605a9e9868e106362502dc476c0f> OP_EQUALVERIFY OP_CHECKSIG 76a91484830154cdc4605a9e9868e106362502dc476c0f88ac
4	qq8rzzwe…qs0dqpajSpends fcc48c89fc…162b61b526:0	P2PKH	0.19100000 BCH	Scripts
Previous outputfcc48c89fc752adb9f9e82b7ef679cd8dc27d2d8bc4c70c5487545162b61b526:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f7a8a7ca9ae83bb0f030ff364f7c3d93733c07e34ac832474f9b9614a9a8968f0220095eee6278b6e31364563a3858700bfe3ab65575dac050b2f2890f84f9e3775441> <0x02d90e32562b6cc583f19b98942fccf744422e8ea8da6b274763180d5ad0debe70> 483045022100f7a8a7ca9ae83bb0f030ff364f7c3d93733c07e34ac832474f9b9614a9a8968f0220095eee6278b6e31364563a3858700bfe3ab65575dac050b2f2890f84f9e37754412102d90e32562b6cc583f19b98942fccf744422e8ea8da6b274763180d5ad0debe70 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0e3109d9e15a4b05849a379501a08c73bf486f3f> OP_EQUALVERIFY OP_CHECKSIG 76a9140e3109d9e15a4b05849a379501a08c73bf486f3f88ac
5	qpxfv7yr…dttkls2tSpends fcc48c89fc…162b61b526:1	P2PKH	0.19100000 BCH	Scripts
Previous outputfcc48c89fc752adb9f9e82b7ef679cd8dc27d2d8bc4c70c5487545162b61b526:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b2bd0fb1f44ddb2506428527d7c326e37fd86262a08a582e0c526a0e2dc498f702203130eb2162574d41ba28801544345d0084a7599709275ca24d420c5da973c07041> <0x0312da2f94e390065d86900a27432efefbf1d0657fba851ea90844ecf8b6751324> 483045022100b2bd0fb1f44ddb2506428527d7c326e37fd86262a08a582e0c526a0e2dc498f702203130eb2162574d41ba28801544345d0084a7599709275ca24d420c5da973c07041210312da2f94e390065d86900a27432efefbf1d0657fba851ea90844ecf8b6751324 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4c967883e76077788ce117d884884550e583d95f> OP_EQUALVERIFY OP_CHECKSIG 76a9144c967883e76077788ce117d884884550e583d95f88ac
6	qqh4qgvw…dusja7v5Spends fcc48c89fc…162b61b526:2	P2PKH	0.01000000 BCH	Scripts
Previous outputfcc48c89fc752adb9f9e82b7ef679cd8dc27d2d8bc4c70c5487545162b61b526:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dae96f673fbb7076e7787ad954e937eb00ba1bef1bb28614ad9164e6db6863ce02203b44b62857c80fc090cf4039853bf7595423c1581149e8de5448eabcd7efbec441> <0x0231ca94192af67d734535b3c340282008a912b55ead506d239cf87944d812e0da> 483045022100dae96f673fbb7076e7787ad954e937eb00ba1bef1bb28614ad9164e6db6863ce02203b44b62857c80fc090cf4039853bf7595423c1581149e8de5448eabcd7efbec441210231ca94192af67d734535b3c340282008a912b55ead506d239cf87944d812e0da Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2f50218edf64a75081112cc7aea0e05b76352271> OP_EQUALVERIFY OP_CHECKSIG 76a9142f50218edf64a75081112cc7aea0e05b7635227188ac
7	qzzhcyhg…rpcfh3ewSpends 9487f41204…1c3046ff07:0	P2PKH	0.01200000 BCH	Scripts
Previous output9487f412041496c84a0b89247a823aca8fac9867f535c11e2a9b161c3046ff07:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eafd118fa65b614bb350dc7c11e1dad12424fdb8705019886cfeac610cd35cf502204eb49470ea60654a915a683501a5efb6229af17a2777008a3f92b527ca1d184241> <0x02de49fb4a8cea2343b39bc7face8f4550632ef2519236cb41f7e16ba395dec07e> 483045022100eafd118fa65b614bb350dc7c11e1dad12424fdb8705019886cfeac610cd35cf502204eb49470ea60654a915a683501a5efb6229af17a2777008a3f92b527ca1d1842412102de49fb4a8cea2343b39bc7face8f4550632ef2519236cb41f7e16ba395dec07e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x857c12e82db8a5aa5a2338b6cd2b713904140930> OP_EQUALVERIFY OP_CHECKSIG 76a914857c12e82db8a5aa5a2338b6cd2b71390414093088ac

Outputs3 · 30.17191541 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrsqya4m…2q3st9cn	P2PKH	spent in 86deba856c…8b26c39dfd:1	20.04000000 BCH	Scripts
Spent by86deba856c5a9f2860925fdf08c8968bc228ac09cb823926b5a35f8b26c39dfd input #1 in block 623,433 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe00276bb13334d95a4075c46e6c36216c6c46f01> OP_EQUALVERIFY OP_CHECKSIG 76a914e00276bb13334d95a4075c46e6c36216c6c46f0188ac
1	qp87334z…xkeqmuaj	P2PKH	spent in ff8ad58034…2cd75187fc:175	9.70000000 BCH	Scripts
Spent byff8ad58034c1cd7e5999d01dd8f8855385e81268699ed7680c78712cd75187fc input #175 in block 623,957 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4fe8c6a27d4dbcd866781266430788087c1ae4f6> OP_EQUALVERIFY OP_CHECKSIG 76a9144fe8c6a27d4dbcd866781266430788087c1ae4f688ac
2	qqrpv64h…sugm0c97	P2PKH	spent in 9531c76919…d1e92708e9:2	0.43191541 BCH	Scripts
Spent by9531c76919415302006742aaa7e4a4546a07b965348e02eee5c7f0d1e92708e9 input #2 in block 623,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06166ab739a48c8639c28744e79b648e7daafcb1> OP_EQUALVERIFY OP_CHECKSIG 76a91406166ab739a48c8639c28744e79b648e7daafcb188ac

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Block height: 623,428
Byte offset in block: 12,690
Block hash: 000000000000000001cc64377a8414aa102a9364a778ae3ca433ac40d811806a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 623,428's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,295 bytes

010000000831afaa8ed573bb77f0dd89c56890d56ff00e88d553d9b451a7c4a5400f0ebaaa400000006b483045022100b3bae088ce8a04311a7ddbe12f7402449f2619cd485dfd05b16d9c003075dea902200b2597683f0f429e3a5c68d0c33d50d7dc30f60c6fb90f0c95334d3f8cc76cb5412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff89…a91406166ab739a48c8639c28744e79b648e7daafcb188ac00000000

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: 8 · 30.17201541 BCH

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