Transaction · Bitcoin Cash Mainnet

Confirmed transaction

db3b1a82f49caee81807c8e90c5da4c18e7fa9f7cd8ea062d8bcb91a6efa8304

Status

Confirmed330,409 confirmations

Included in

block 643,457 · 2020-07-11 15:54:38 UTC · 6 yr ago

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

4.58456409 BCH in from 11 inputs, 4.58454700 BCH out to 2 outputs, 1,709 sat to the miner.

Settlement check

Input total

4.58456409

BCH, 11 inputs

Output total

4.58454700

BCH, 2 outputs

Miner fee

1,709 sat

0.00001709 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,702 B

version 1, locktime 643,454

CashTokens

None

no token prefix on any output

Balances: 4.58456409 BCH in = 4.58454700 BCH out + 1,709 sat fee.

Inputs11 · 4.58456409 BCH

Prevout lookups resolved: 11 / 11

#	Address and previous output	Type	Amount	Scripts
0	qpl6t55m…hjfjjykmSpends 060b6cedc9…f56fb431ef:4	P2PKH	1.01414079 BCH	Scripts
Previous output060b6cedc9d9ee0a35ef6f5e462ef4250e28ce488045cb66568a20f56fb431ef:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dcd9938c9f6ecc778233e58e780a94b03492395984d5375ac66531eed02c88fd02205eb7802f255e3595687091f88010afc188d4d179ad8c05df8d7b3ececbaa039b41> <0x03ef983e3850bcad3a98a3547f2b6b7cd9fd917e203f4aae4a9462a8e60f810e19> 483045022100dcd9938c9f6ecc778233e58e780a94b03492395984d5375ac66531eed02c88fd02205eb7802f255e3595687091f88010afc188d4d179ad8c05df8d7b3ececbaa039b412103ef983e3850bcad3a98a3547f2b6b7cd9fd917e203f4aae4a9462a8e60f810e19 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fa5d29b19253cc8db7e947abb6a4bd2843a8124> OP_EQUALVERIFY OP_CHECKSIG 76a9147fa5d29b19253cc8db7e947abb6a4bd2843a812488ac
1	qzg4vmlz…7wjq0qqjSpends 067fbbc517…5980ad3d8a:1	P2PKH	0.26689438 BCH	Scripts
Previous output067fbbc517191324f1aa344fb0e7b09c4082cc779611cce1c933535980ad3d8a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f9217ad3f0ce04b1d5d19064bb7a858edf6adb9bbdadd6d7920032e4e26d43f302206ba9bc6d2b20b298970af4e70fa3ac37652d5ab9b227b9f90e8141c1b77e0c1f41> <0x031655ad8468673ee9d778544c651988b3933a9c3cb006a3ddbad0912e01614b96> 483045022100f9217ad3f0ce04b1d5d19064bb7a858edf6adb9bbdadd6d7920032e4e26d43f302206ba9bc6d2b20b298970af4e70fa3ac37652d5ab9b227b9f90e8141c1b77e0c1f4121031655ad8468673ee9d778544c651988b3933a9c3cb006a3ddbad0912e01614b96 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x91566fe23fc65c7894d63b8904dc79c7d2fc0b31> OP_EQUALVERIFY OP_CHECKSIG 76a91491566fe23fc65c7894d63b8904dc79c7d2fc0b3188ac
2	qrhy8u7t…ps5garxsSpends 134acd15b2…e7f4ab4705:0	P2PKH	0.15339366 BCH	Scripts
Previous output134acd15b2cbee2d72f2a84a7e0903487e86dbc7c0ae6fd6478642e7f4ab4705:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100de3d0af0205a0f892a448aae00c5601111a404db4699a74aac2e7fd7ee7370b802200508b8eff4cf9e30a152e2ab78fe9ef364dd46e72981443aea310f1401783fac41> <0x0284980d78e52a3fa07df7df70a45874fe1d2f946150981a1096468895e8f5406e> 483045022100de3d0af0205a0f892a448aae00c5601111a404db4699a74aac2e7fd7ee7370b802200508b8eff4cf9e30a152e2ab78fe9ef364dd46e72981443aea310f1401783fac41210284980d78e52a3fa07df7df70a45874fe1d2f946150981a1096468895e8f5406e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xee43f3cbc3ea5fd3ba01ad4be074dc85ced22414> OP_EQUALVERIFY OP_CHECKSIG 76a914ee43f3cbc3ea5fd3ba01ad4be074dc85ced2241488ac
3	qzeaw9fg…lztepgfvSpends 2a57b2ebbe…fbb2aa6bac:3	P2PKH	0.28586190 BCH	Scripts
Previous output2a57b2ebbe87da2d44e08cf69c3b0f7f450fc06d9f79add395229ffbb2aa6bac:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bc205d5bcb1ecc2395d59b4a03a7f4d677fa0b00ba3578a8ec03ff0add35aee30220446b457defe0f479d2bb13806c7f537d63336302579fb2895bc0763a8bb9553941> <0x0204078a9367999c90da4bc62dbe9c609b5eda7018699b289a4caa975582e70cab> 483045022100bc205d5bcb1ecc2395d59b4a03a7f4d677fa0b00ba3578a8ec03ff0add35aee30220446b457defe0f479d2bb13806c7f537d63336302579fb2895bc0763a8bb9553941210204078a9367999c90da4bc62dbe9c609b5eda7018699b289a4caa975582e70cab Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb3d71528fd24ccade9d193376c27ab2e30867980> OP_EQUALVERIFY OP_CHECKSIG 76a914b3d71528fd24ccade9d193376c27ab2e3086798088ac
4	qzrle4tk…l9pjhag9Spends 404eeb60f0…79e1ec5560:0	P2PKH	0.80750600 BCH	Scripts
Previous output404eeb60f099a3d4ebfb7dd1d7454c1126b347697b67c90b5de64779e1ec5560:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ed2d0ea6c13a9917da7b890a049dd33c0f54c42402c4800d3b890e1060d823c102204e7adf6f12995fb6f7e21f397a3bb1ada857f49b2ba0f0c90867dede929cc15841> <0x021701d24b15839aa9761199f21dd0cbbce1bba1ac6555f0455e9313b9cc16d3bc> 483045022100ed2d0ea6c13a9917da7b890a049dd33c0f54c42402c4800d3b890e1060d823c102204e7adf6f12995fb6f7e21f397a3bb1ada857f49b2ba0f0c90867dede929cc1584121021701d24b15839aa9761199f21dd0cbbce1bba1ac6555f0455e9313b9cc16d3bc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x87fcd5764d1d534b9274c6e23b754858cf0b5466> OP_EQUALVERIFY OP_CHECKSIG 76a91487fcd5764d1d534b9274c6e23b754858cf0b546688ac
5	qz8kr7zq…mlq75jgaSpends 76848f187e…7e52092f16:0	P2PKH	0.20845386 BCH	Scripts
Previous output76848f187ec04354025a34516c1ddd1824643a29dba03902a1f2817e52092f16:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204f0a50e041b9fd5af4a2cc857f767292b8e8d8ab01f07a81e60bf4ab790c779402206c894295e40110aa2062780765e4b604a5226c0e26cb4e2d3f5fe431d57f03c341> <0x03005dd1ab124214703d4d49de6b41c0ffc6dc5d2b5a2f6c8b8b2d95a5aa7e5ffc> 47304402204f0a50e041b9fd5af4a2cc857f767292b8e8d8ab01f07a81e60bf4ab790c779402206c894295e40110aa2062780765e4b604a5226c0e26cb4e2d3f5fe431d57f03c3412103005dd1ab124214703d4d49de6b41c0ffc6dc5d2b5a2f6c8b8b2d95a5aa7e5ffc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8f61f840d4fc794c00506867a7cc8c08247cb3c3> OP_EQUALVERIFY OP_CHECKSIG 76a9148f61f840d4fc794c00506867a7cc8c08247cb3c388ac
6	qzuv9nl3…05drgg28Spends 965ff23c76…55cb3f63dc:1	P2PKH	1.02489605 BCH	Scripts
Previous output965ff23c76609dc7e504869436c01f7bb10319ac2128c2cb04564c55cb3f63dc:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210082682b4465acc395c7c3a88f3b89618c4e5971a5deb0ffdf73bc1d3029780d7302201b54d26f66a67bafaf47db0f1bba7b25494e99db35deafbcbd7d7c31664c84cc41> <0x02a2950c490fc0e2d3d7d8d659fc3d699859dafeb9530438fd9653c31cf499e5ce> 48304502210082682b4465acc395c7c3a88f3b89618c4e5971a5deb0ffdf73bc1d3029780d7302201b54d26f66a67bafaf47db0f1bba7b25494e99db35deafbcbd7d7c31664c84cc412102a2950c490fc0e2d3d7d8d659fc3d699859dafeb9530438fd9653c31cf499e5ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb8c2cff1e491b2b355c84257bd7d89da78d86f32> OP_EQUALVERIFY OP_CHECKSIG 76a914b8c2cff1e491b2b355c84257bd7d89da78d86f3288ac
7	qrueyhjd…clg0kcj7Spends b9059dabbd…160ac9c155:0	P2PKH	0.27899264 BCH	Scripts
Previous outputb9059dabbd8568b64bc195ce6a7c5f0612178267615db082dfe7b7160ac9c155:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220392f2973ccbfc4c9ce5aecf9ab1688b9bac67f3ff192b04ddf55886943211e8b022042e683a8b15c025a7ddc70d7b6c8d0eee77098684be060d7b6f1784f4a0ac19441> <0x0232212243293ccf2e63ac4dc2c58dafa5a0922ae7006479948ec242b5180aa910> 4730440220392f2973ccbfc4c9ce5aecf9ab1688b9bac67f3ff192b04ddf55886943211e8b022042e683a8b15c025a7ddc70d7b6c8d0eee77098684be060d7b6f1784f4a0ac19441210232212243293ccf2e63ac4dc2c58dafa5a0922ae7006479948ec242b5180aa910 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf9925e4d89cd52875dff58ad9b18aa33a0314bb8> OP_EQUALVERIFY OP_CHECKSIG 76a914f9925e4d89cd52875dff58ad9b18aa33a0314bb888ac
8	qp8pk28a…6cvthqjsSpends c114aa0493…32ac99aea2:3	P2PKH	0.16314188 BCH	Scripts
Previous outputc114aa04939ea8e6b1d1a411faf9daa91b16503e93ddba48b430f232ac99aea2:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d8cdb5fd17d9f34db136035715bc3fa7e8e7994a44fc42defe03ec2c01438ea02207cc23dd17a048cd2a387345b32873d5c02ca60497179da226b4a8575be4e6cea41> <0x02eeab9ebcea185f931d6807ee9864d0df01d7c0f28c22bfd4817e665442ec9aa2> 47304402205d8cdb5fd17d9f34db136035715bc3fa7e8e7994a44fc42defe03ec2c01438ea02207cc23dd17a048cd2a387345b32873d5c02ca60497179da226b4a8575be4e6cea412102eeab9ebcea185f931d6807ee9864d0df01d7c0f28c22bfd4817e665442ec9aa2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4e1b28fdd892f8234a9ce60a67f6d5d070550187> OP_EQUALVERIFY OP_CHECKSIG 76a9144e1b28fdd892f8234a9ce60a67f6d5d07055018788ac
9	qru5kwak…yudtu3sjSpends ca6eb91f47…712a7463f6:4	P2PKH	0.17331503 BCH	Scripts
Previous outputca6eb91f4799592ebc9a5958264bacfc7b51668cd50ef95f35bc80712a7463f6:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f8f1134bde9fd0239f2eaf59e97315197a9ecffacd22edbbc8f5f6c75aeaa43a022073ef96230e658ad81391403a05a5990b44a9f48acbe8be9c2a749a36f2e14e3641> <0x03107d794fa3ec59453569f1b8b9ddfb71e663e04bc7df4e1e8e4e623fdfc4e118> 483045022100f8f1134bde9fd0239f2eaf59e97315197a9ecffacd22edbbc8f5f6c75aeaa43a022073ef96230e658ad81391403a05a5990b44a9f48acbe8be9c2a749a36f2e14e36412103107d794fa3ec59453569f1b8b9ddfb71e663e04bc7df4e1e8e4e623fdfc4e118 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf94b3bb679460cacff97e9184462fa0443a020ed> OP_EQUALVERIFY OP_CHECKSIG 76a914f94b3bb679460cacff97e9184462fa0443a020ed88ac
10	qzr0te0x…mva2xsuuSpends de7566cacc…d9712c17e7:3	P2PKH	0.20796790 BCH	Scripts
Previous outputde7566cacc0d3c1be946323f714f689114b19f7f066c2516e54c87d9712c17e7:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a22c387dea568d99c69085c0cfb3c82813c34ead85637d0bd7c5972b173fbca02201e76d9cb98ea2a8ba9cf97939e3d19c03b8fa1908251fe06d5cd9f7f8db76ae441> <0x039cb0f183195486f96b3f47ba98da3048294de52c80908de980a5a16f26932a46> 47304402202a22c387dea568d99c69085c0cfb3c82813c34ead85637d0bd7c5972b173fbca02201e76d9cb98ea2a8ba9cf97939e3d19c03b8fa1908251fe06d5cd9f7f8db76ae44121039cb0f183195486f96b3f47ba98da3048294de52c80908de980a5a16f26932a46 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x86f5e5e6dd3a928a2db231b25de87dd50fb42e99> OP_EQUALVERIFY OP_CHECKSIG 76a91486f5e5e6dd3a928a2db231b25de87dd50fb42e9988ac

Outputs2 · 4.58454700 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrzf3ax2…9rsap8a8	P2PKH	Spent	0.08454700 BCH	Scripts
Spent by2eae552b8e138eba4a4a8a800ddf6639a4e827457bbd035e79e461c67cfc10a9 input #53 in block 656,110 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc498f4ca4ff519a2402b8d317816c499246d9e6f> OP_EQUALVERIFY OP_CHECKSIG 76a914c498f4ca4ff519a2402b8d317816c499246d9e6f88ac
1	qrkgjupk…jh5dmfa8	P2PKH	Spent	4.50000000 BCH	Scripts
Spent by4d66fd7844680838065047b3c72bc9d1fcd7a8316f9f4069c279b0602c544e42 input #477 in block 651,303 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xec897036fcb0108acb1b99ea962fd92dafd7f49d> OP_EQUALVERIFY OP_CHECKSIG 76a914ec897036fcb0108acb1b99ea962fd92dafd7f49d88ac

Position in block 643,457Open the block

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Block height: 643,457
Byte offset in block: 26,763
Block hash: 00000000000000000253b8f5abb953505315ce115f948a27ee7f56e48047914e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 643,457's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,702 bytes

010000000bef31b46ff5208a5666cb458048ce280e25f42e465e6fef350aeed9c9ed6c0b06040000006b483045022100dcd9938c9f6ecc778233e58e780a94b03492395984d5375ac66531eed02c88fd02205eb7802f255e3595687091f88010afc188d4d179ad8c05df8d7b3ececbaa039b412103ef983e3850bcad3a98a3547f2b6b7cd9fd917e203f4aae4a9462a8e60f810e19feffffff8a…a914ec897036fcb0108acb1b99ea962fd92dafd7f49d88ac7ed10900

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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: 11 · 4.58456409 BCH

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