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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dbe6aeb926d46b7a8a99cbea55c36f2670fbb9a47e2bc8ebb87fbfa3e1774995

Status

Confirmed353,548 confirmations

Included in

block 623,758 · 2020-02-25 02:32:22 UTC · 2454 d 8 h 5 min 34 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 5 outputs and the miner feeInput 0 179.74938627 BCH; to Output 0 · P2PKH 0.15897665 BCH; Output 1 · P2PKH 0.02008159 BCH; Output 2 · P2PKH 179.53786528 BCH; Output 3 · P2PKH 0.01979908 BCH; Output 4 · P2PKH 0.01266039 BCH; miner fee 328 sat.99.9%Input 0179.74938627 BCHbitcoincash:qzqqehzuy93eye2vh8rftmy0nnvr58l8qcvh6xvmdubitcoincash:qzqqehzu…vh6xvmdu8065aac282c1076ea9d70a97c71b23721b2c5a8ca9683206029321895d574ba6:18065aac282c1…21895d574ba6:1Output 0 · P2PKH0.15897665 BCHbitcoincash:qq6dmsw2mythhznz6yzaya6uk3jpa7vflqw8w3468vbitcoincash:qq6dmsw2…w8w3468vspent in 54188c7d8f33951ee946bd93fec4d846529103d71d1205c6fde9712d83ae0cd6:199spent in 54188c7d8f…2d83ae0cd6:199Output 1 · P2PKH0.02008159 BCHbitcoincash:qpfcndyf6ee40zy3adszlyctnnp6jtkh3u7643q42vbitcoincash:qpfcndyf…7643q42vspent in 2b6392a8bdab160ad7f70e6ff2b7b7b0af5354daa2357ecfcbcb7e95da660573:61spent in 2b6392a8bd…95da660573:61Output 2 · P2PKH179.53786528 BCHbitcoincash:qrat72uzp3xqzued6wcwvhjfdmrtul0a2gexp3ks7xbitcoincash:qrat72uz…exp3ks7xspent in 2b1264aed426b4568099e5c40eb6bdc869aab07ccc2c6469e1631b382266a89b:0spent in 2b1264aed4…382266a89b:0Output 3 · P2PKH0.01979908 BCHbitcoincash:qp0a3tu0zr6vv9avd3tu0ezum36u0969qu58fzv3j9bitcoincash:qp0a3tu0…58fzv3j9spent in 6a7794c951cd4d93ad4fef2316215cddcb434d11e682a9d493358968e88451ec:18spent in 6a7794c951…68e88451ec:18Output 4 · P2PKH0.01266039 BCHbitcoincash:qzm5g4pjhzq9qyc00tfzah3rr7cq7mggfqgrhc40tabitcoincash:qzm5g4pj…grhc40taspent in 90c2524fda26a159ccb99f1f43493cce46af7245306856198d8984ec347c53d8:1spent in 90c2524fda…ec347c53d8:1Miner fee · ribbon widened for visibility328 sat · 0.00000328 BCH
Value flow: 1 input to 5 outputs and the miner feeInput 0 179.74938627 BCH; to Output 0 · P2PKH 0.15897665 BCH; Output 1 · P2PKH 0.02008159 BCH; Output 2 · P2PKH 179.53786528 BCH; Output 3 · P2PKH 0.01979908 BCH; Output 4 · P2PKH 0.01266039 BCH; miner fee 328 sat.bitcoincash:qzqqehzuy93eye2vh8rftmy0nnvr58l8qcvh6xvmduin 0bitcoincash:qq6dmsw2mythhznz6yzaya6uk3jpa7vflqw8w3468vout 0bitcoincash:qpfcndyf6ee40zy3adszlyctnnp6jtkh3u7643q42vout 1bitcoincash:qrat72uzp3xqzued6wcwvhjfdmrtul0a2gexp3ks7xout 2bitcoincash:qp0a3tu0zr6vv9avd3tu0ezum36u0969qu58fzv3j9out 3bitcoincash:qzm5g4pjhzq9qyc00tfzah3rr7cq7mggfqgrhc40taout 4fee

179.74938627 BCH in from 1 input, 179.74938299 BCH out to 5 outputs, 328 sat to the miner.

Settlement check

Input total

179.74938627

BCH, 1 input

Output total

179.74938299

BCH, 5 outputs

Miner fee

328 sat

0.00000328 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

327 B

version 2, locktime 623,757

CashTokens

None

no token prefix on any output

Balances: 179.74938627 BCH in = 179.74938299 BCH out + 328 sat fee.

Inputs1 · 179.74938627 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzqqehzu…vh6xvmduSpends 8065aac282…895d574ba6:1P2PKH179.74938627 BCH
Scripts

Previous output8065aac282c1076ea9d70a97c71b23721b2c5a8ca9683206029321895d574ba6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200605bcbf7b7384609cbb49201fc7537c69d045090536e944af37b4e4aa51065002206ab636e097b0d7eaeeb72ea0fa579baf12cd5f90c27999035284f765f870c5a641>
<0x03e847bd1c736b4ed6e3887171f49a8f9c5291fe743d7f7d59ca53060ddffe9afa>
47304402200605bcbf7b7384609cbb49201fc7537c69d045090536e944af37b4e4aa51065002206ab636e097b0d7eaeeb72ea0fa579baf12cd5f90c27999035284f765f870c5a6412103e847bd1c736b4ed6e3887171f49a8f9c5291fe743d7f7d59ca53060ddffe9afa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x800cdc5c216392654cb9c695ec8f9cd83a1fe706>
OP_EQUALVERIFY
OP_CHECKSIG
76a914800cdc5c216392654cb9c695ec8f9cd83a1fe70688ac

Outputs5 · 179.74938299 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq6dmsw2…w8w3468v
P2PKH
spent in 54188c7d8f…2d83ae0cd6:1990.15897665 BCH
Scripts

Spent by54188c7d8f33951ee946bd93fec4d846529103d71d1205c6fde9712d83ae0cd6 input #199 in block 623,777

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34ddc1cad9177b8a62d105d2775cb4641ef989f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434ddc1cad9177b8a62d105d2775cb4641ef989f888ac
1qpfcndyf…7643q42v
P2PKH
spent in 2b6392a8bd…95da660573:610.02008159 BCH
Scripts

Spent by2b6392a8bdab160ad7f70e6ff2b7b7b0af5354daa2357ecfcbcb7e95da660573 input #61 in block 687,888

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5389b489d673578891eb602f930b9cc3a92ed78f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145389b489d673578891eb602f930b9cc3a92ed78f88ac
2qrat72uz…exp3ks7x
P2PKH
spent in 2b1264aed4…382266a89b:0179.53786528 BCH
Scripts

Spent by2b1264aed426b4568099e5c40eb6bdc869aab07ccc2c6469e1631b382266a89b input #0 in block 623,758

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfabf2b820c4c01732dd3b0e65e496ec6be7dfd52>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fabf2b820c4c01732dd3b0e65e496ec6be7dfd5288ac
3qp0a3tu0…58fzv3j9
P2PKH
spent in 6a7794c951…68e88451ec:180.01979908 BCH
Scripts

Spent by6a7794c951cd4d93ad4fef2316215cddcb434d11e682a9d493358968e88451ec input #18 in block 623,798

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5fd8af8f10f4c617ac6c57c7e45cdc75c7974507>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fd8af8f10f4c617ac6c57c7e45cdc75c797450788ac
4qzm5g4pj…grhc40ta
P2PKH
spent in 90c2524fda…ec347c53d8:10.01266039 BCH
Scripts

Spent by90c2524fda26a159ccb99f1f43493cce46af7245306856198d8984ec347c53d8 input #1 in block 653,153

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7445432b88050130f7ad22ede231fb00f6d0848>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7445432b88050130f7ad22ede231fb00f6d084888ac
Position in block 623,758Open the block

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Block height
623,758
Byte offset in block
292,263
Block hash
0000000000000000007daeed8a27af203d0679e1e0e2104bad50fbcbe3251f1c
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 623,758's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction327 bytes

0200000001a64b575d89219302063268a98c5a2c1b72231bc7970ad7a96e07c182c2aa6580010000006a47304402200605bcbf7b7384609cbb49201fc7537c69d045090536e944af37b4e4aa51065002206ab636e097b0d7eaeeb72ea0fa579baf12cd5f90c27999035284f765f870c5a6412103e847bd1c736b4ed6e3887171f49a8f9c5291fe743d7f7d59ca53060ddffe9afafeffffff0541…a914b7445432b88050130f7ad22ede231fb00f6d084888ac8d840900
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 179.74938627 BCH
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