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Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

db102b6afe0a8f40cc5b8a5bd87fbf75b8e805d5f2cfb020784706fa7b4ed0a4

Status

Confirmed314,249 confirmations

Included in

block 662,604 · 2020-11-21 19:33:19 UTC · 2180 d 8 h 19 min 7 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 0.54683657 BCH; to Output 0 · P2PKH 0.00002211 BCH; Output 1 · P2PKH 0.00002211 BCH; Output 2 · P2PKH 0.00002949 BCH; Output 3 · P2PKH 0.00066343 BCH; Output 4 · P2PKH 0.54609287 BCH; miner fee 656 sat.99.9%Input 00.54683657 BCHbitcoincash:qqwkudvarudmdx0jr72jdcrukvzw5pcr0y9s0cshw7bitcoincash:qqwkudva…9s0cshw7f4894ef1f3d9b7777eca6cb82a91b8ecd5634de7a96005123c7d7a80e3873bd5:4f4894ef1f3d9…7a80e3873bd5:4Output 0 · P2PKH0.00002211 BCHbitcoincash:qpjwugzdgy4ka8kvcu8r8sqjfeyk5p9trg69qh7mxsbitcoincash:qpjwugzd…69qh7mxsspent in 3a5f117d2abc1ffccab402d1d9f1c3005b42b1e6804f5e72a0f92e16751231e4:273spent in 3a5f117d2a…16751231e4:273Output 1 · P2PKH0.00002211 BCHbitcoincash:qq43vmlvtxzvgvx0wqxwxw6xhxzrzausgccazdvgaubitcoincash:qq43vmlv…cazdvgauunspentOutput 2 · P2PKH0.00002949 BCHbitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2bitcoincash:qr6cwfje…y6ee7tk2spent in c418496e19076c28a4b4e89100e3823faf40d5eb96719c99aa92a7ed147076ee:11spent in c418496e19…ed147076ee:11Output 3 · P2PKH0.00066343 BCHbitcoincash:qrrfgupc3uzupsa79lqy47pv8rgvkny25g40s8qwyhbitcoincash:qrrfgupc…40s8qwyhspent in 6c83e9569de9ecde2474b6f9743075d6899cce1f49ea880cb4393196ea2cd9be:102spent in 6c83e9569d…96ea2cd9be:102Output 4 · P2PKH0.54609287 BCHbitcoincash:qqwkudvarudmdx0jr72jdcrukvzw5pcr0y9s0cshw7bitcoincash:qqwkudva…9s0cshw7same address as input 0 · spent in 2d81043ce46b6d1443369b14e39d0e746f44c9eda475767129d713f3d05f36d9:0spent in 2d81043ce4…f3d05f36d9:0Miner fee · ribbon widened for visibility656 sat · 0.00000656 BCH
Value flow: 1 input to 5 outputs and the miner feeInput 0 0.54683657 BCH; to Output 0 · P2PKH 0.00002211 BCH; Output 1 · P2PKH 0.00002211 BCH; Output 2 · P2PKH 0.00002949 BCH; Output 3 · P2PKH 0.00066343 BCH; Output 4 · P2PKH 0.54609287 BCH; miner fee 656 sat.bitcoincash:qqwkudvarudmdx0jr72jdcrukvzw5pcr0y9s0cshw7in 0bitcoincash:qpjwugzdgy4ka8kvcu8r8sqjfeyk5p9trg69qh7mxsout 0bitcoincash:qq43vmlvtxzvgvx0wqxwxw6xhxzrzausgccazdvgauout 1bitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2out 2bitcoincash:qrrfgupc3uzupsa79lqy47pv8rgvkny25g40s8qwyhout 3bitcoincash:qqwkudvarudmdx0jr72jdcrukvzw5pcr0y9s0cshw7out 4fee

0.54683657 BCH in from 1 input, 0.54683001 BCH out to 5 outputs, 656 sat to the miner.

Settlement check

Input total

0.54683657

BCH, 1 input

Output total

0.54683001

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: 0.54683657 BCH in = 0.54683001 BCH out + 656 sat fee.

Inputs1 · 0.54683657 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqwkudva…9s0cshw7Spends f4894ef1f3…80e3873bd5:4P2PKH0.54683657 BCH
Scripts

Previous outputf4894ef1f3d9b7777eca6cb82a91b8ecd5634de7a96005123c7d7a80e3873bd5:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203a2653e13b4980fb68b7cb090069c4bc8417140645228013d0a3da669b6454df02207be9deb8a9ec1f6930f2faf129a5a7cf9969faf245a66b906cbac8eeabd99ac541>
<0x02889e4f5c42a82ab3bb8a012be947e2594903fd39ed06e7b4529b8cf0c4245909>
47304402203a2653e13b4980fb68b7cb090069c4bc8417140645228013d0a3da669b6454df02207be9deb8a9ec1f6930f2faf129a5a7cf9969faf245a66b906cbac8eeabd99ac5412102889e4f5c42a82ab3bb8a012be947e2594903fd39ed06e7b4529b8cf0c4245909

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1d6e359d1f1bb699f21f9526e07cb304ea070379>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d6e359d1f1bb699f21f9526e07cb304ea07037988ac

Outputs5 · 0.54683001 BCH

Spend states looked up for 5 of 5 outputs: 4 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qpjwugzd…69qh7mxs
P2PKH
spent in 3a5f117d2a…16751231e4:2730.00002211 BCH
Scripts

Spent by3a5f117d2abc1ffccab402d1d9f1c3005b42b1e6804f5e72a0f92e16751231e4 input #273 in block 662,699

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64ee204d412b6e9eccc70e33c0124e496a04ab1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464ee204d412b6e9eccc70e33c0124e496a04ab1a88ac
1qq43vmlv…cazdvgau
P2PKH
Unspent0.00002211 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b166fec5984c430cf700ce33b46b98431779046>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b166fec5984c430cf700ce33b46b9843177904688ac
2qr6cwfje…y6ee7tk2
P2PKH
spent in c418496e19…ed147076ee:110.00002949 BCH
Scripts

Spent byc418496e19076c28a4b4e89100e3823faf40d5eb96719c99aa92a7ed147076ee input #11 in block 664,320

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5872659aed8a07a030507d63f813f6f8d1ee35c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac
3qrrfgupc…40s8qwyh
P2PKH
spent in 6c83e9569d…96ea2cd9be:1020.00066343 BCH
Scripts

Spent by6c83e9569de9ecde2474b6f9743075d6899cce1f49ea880cb4393196ea2cd9be input #102 in block 677,196

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc69470388f05c0c3be2fc04af82c38d0cb4c8aa2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c69470388f05c0c3be2fc04af82c38d0cb4c8aa288ac
4qqwkudva…9s0cshw7
P2PKH
spent in 2d81043ce4…f3d05f36d9:00.54609287 BCH
Scripts

Spent by2d81043ce46b6d1443369b14e39d0e746f44c9eda475767129d713f3d05f36d9 input #0 in block 662,605

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d6e359d1f1bb699f21f9526e07cb304ea070379>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d6e359d1f1bb699f21f9526e07cb304ea07037988ac
Position in block 662,604Open the block

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Block height
662,604
Byte offset in block
170,867
Block hash
0000000000000000016df0ade98580ebd91ac61d1f49de5a3e8609cd92dae5bf
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 662,604's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction327 bytes

0100000001d53b87e3807a7d3c120560a9e74d63d5ecb8912ab86cca7e77b7d9f3f14e89f4040000006a47304402203a2653e13b4980fb68b7cb090069c4bc8417140645228013d0a3da669b6454df02207be9deb8a9ec1f6930f2faf129a5a7cf9969faf245a66b906cbac8eeabd99ac5412102889e4f5c42a82ab3bb8a012be947e2594903fd39ed06e7b4529b8cf0c4245909ffffffff05a3…a9141d6e359d1f1bb699f21f9526e07cb304ea07037988ac00000000
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 · 0.54683657 BCH
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