Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc5bc5d257ffa9c5bcb18b56782af4d8d3d0e6b654df3e2d754fbb33e4cd2223

Status

Confirmed318,171 confirmations

Included in

block 656,636 · 2020-10-11 10:16:09 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.

0.00222904 BCH in from 9 inputs, 0.00221480 BCH out to 2 outputs, 1,424 sat to the miner.

Settlement check

Input total

0.00222904

BCH, 9 inputs

Output total

0.00221480

BCH, 2 outputs

Miner fee

1,424 sat

0.00001424 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

1,400 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00222904 BCH in = 0.00221480 BCH out + 1,424 sat fee.

Inputs9 · 0.00222904 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qp7v6htr…5jwfm9drSpends ae6ab4f579…f29aeabb1d:1	P2PKH	0.00003305 BCH	Scripts
Previous outputae6ab4f579c12af18a1c23ed78378c73a8b556a22d99f8fa5c0f83f29aeabb1d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cd67ceb84f33001982d8f8f27344ab4dec2dd461068fe35d4f279b856775afcc0220404eb6f541771f100be30a67482610a17ca76129332b52765fa35817db9f72f941> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 483045022100cd67ceb84f33001982d8f8f27344ab4dec2dd461068fe35d4f279b856775afcc0220404eb6f541771f100be30a67482610a17ca76129332b52765fa35817db9f72f9412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
1	qp7v6htr…5jwfm9drSpends 464887c461…13505c6d25:0	P2PKH	0.00004178 BCH	Scripts
Previous output464887c4614371f3f71bb37f8063968a4ed7f2dcdca248ca49f74013505c6d25:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220474e5332707fc27376d94466a43dcfeb5d813099e416ac8ebaf1a9568793d80f02204289706271a5a8fa5e89adee6b136f0cd88950fd935f99d332da429b9e6d477841> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 4730440220474e5332707fc27376d94466a43dcfeb5d813099e416ac8ebaf1a9568793d80f02204289706271a5a8fa5e89adee6b136f0cd88950fd935f99d332da429b9e6d4778412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
2	qp7v6htr…5jwfm9drSpends 57db3d6bcd…8f13c3db6d:0	P2PKH	0.00004178 BCH	Scripts
Previous output57db3d6bcdc024a53347d7013ab57a5d24086297fa9c821439373f8f13c3db6d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204a87bf9d3112e9a8a206afa5bf1e435caff2198654f473359374f30031d6dabf02201e57de442b4d3f288fa210d038c641b30e5e0a3bcd0ca557a9234d99adb727c941> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 47304402204a87bf9d3112e9a8a206afa5bf1e435caff2198654f473359374f30031d6dabf02201e57de442b4d3f288fa210d038c641b30e5e0a3bcd0ca557a9234d99adb727c9412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
3	qp7v6htr…5jwfm9drSpends d01a8243c1…6d023f44c4:1	P2PKH	0.00011282 BCH	Scripts
Previous outputd01a8243c119fdff2e284833bb7aeb6f0999629c5ccda9d21d2ffd6d023f44c4:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202dc8a4ce4c381e2126f7a32a8c021fef4a235c74aff0bf81f8d91b6ab729c319022004915afc2f8d52a2452c91cfd89366f9528ec8d0ed4d58df4efc2d9d3e7fc7a141> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 47304402202dc8a4ce4c381e2126f7a32a8c021fef4a235c74aff0bf81f8d91b6ab729c319022004915afc2f8d52a2452c91cfd89366f9528ec8d0ed4d58df4efc2d9d3e7fc7a1412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
4	qp7v6htr…5jwfm9drSpends 4b561f5737…571136f43c:3	P2PKH	0.00075302 BCH	Scripts
Previous output4b561f5737e8708359b8d8b4da3d42137fdeedc45d382c4d2b4191571136f43c:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022034d8bcdf22b984186f2e89b90701b7e792a98f8bcaef0cc73233f45bd508f19302201879bc5f521c22af67083a9e040e8aa1ace9f816334cf2c9ad1c85c5e8a1eeba41> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 473044022034d8bcdf22b984186f2e89b90701b7e792a98f8bcaef0cc73233f45bd508f19302201879bc5f521c22af67083a9e040e8aa1ace9f816334cf2c9ad1c85c5e8a1eeba412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
5	qp7v6htr…5jwfm9drSpends 5aab84aaf3…e97dfeac72:3	P2PKH	0.00105422 BCH	Scripts
Previous output5aab84aaf30e967e94256e94c3598d08688499e89c84427d129a0ee97dfeac72:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022027be4c7a0ffbeca7bda6c6b51a3d6d0901986d71bd1a9699938f88b3f32243f20220183dd33350d41eb432cd11891e1a73fd10794b835f2de91759d38313537ffdf041> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 473044022027be4c7a0ffbeca7bda6c6b51a3d6d0901986d71bd1a9699938f88b3f32243f20220183dd33350d41eb432cd11891e1a73fd10794b835f2de91759d38313537ffdf0412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
6	qp7v6htr…5jwfm9drSpends 968bfcb612…3020ef6948:1	P2PKH	0.00007530 BCH	Scripts
Previous output968bfcb6125f55394c3567b301e1491f54372b35e1f791d265538c3020ef6948:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207d7bbb64b39b87617978ce4f182e7d2db9db147b3a589252f32ddaf4d3ccfb5a02201bfe1be2c0a925af8f7550445d254afa3812f7d7eb4a963df2092ff2beab7b8e41> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 47304402207d7bbb64b39b87617978ce4f182e7d2db9db147b3a589252f32ddaf4d3ccfb5a02201bfe1be2c0a925af8f7550445d254afa3812f7d7eb4a963df2092ff2beab7b8e412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
7	qp7v6htr…5jwfm9drSpends ea9b0b501e…0824ccac77:0	P2PKH	0.00004183 BCH	Scripts
Previous outputea9b0b501e6025922db1975b31c40fac3beb9a571c40149ec766510824ccac77:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204389bba9abf7bf09d25c3815da8d90fce4af9e850195ff4cc59adcfb5d6b207c02204cd14a494f8348e410eac61eca061e009f7d3a87c7fac2bdd90b2fad294393e241> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 47304402204389bba9abf7bf09d25c3815da8d90fce4af9e850195ff4cc59adcfb5d6b207c02204cd14a494f8348e410eac61eca061e009f7d3a87c7fac2bdd90b2fad294393e2412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac
8	qp7v6htr…5jwfm9drSpends c8feb317b2…e11cf38e86:1	P2PKH	0.00007524 BCH	Scripts
Previous outputc8feb317b2df6787439e8b0d902df948f158f447416fd12ec9d159e11cf38e86:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204fa323042a854dd83b156a5e0d83f6da3126b856b099a673873661eb570afdee022001a8b17c9f25fc7bf17a26b7b1fdc3a603a06c7e1db41302abb60a9c6c00857541> <0x03888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c> 47304402204fa323042a854dd83b156a5e0d83f6da3126b856b099a673873661eb570afdee022001a8b17c9f25fc7bf17a26b7b1fdc3a603a06c7e1db41302abb60a9c6c008575412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac

Outputs2 · 0.00221480 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	pprtt58s…makvgq7t	P2SH	Spent	0.00217928 BCH	Scripts
Spent bye16fa1173740f659f02db81f35b8abdd6e78896e63a807a0cd2612f19ad6fc8e input #3 in block 656,772 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x46b5d0f0ae6f4bcd6c8171975287c6e573948657> OP_EQUAL a91446b5d0f0ae6f4bcd6c8171975287c6e57394865787
1	qp7v6htr…5jwfm9dr	P2PKH	Spent	0.00003552 BCH	Scripts
Spent bycb6a39e3f991883261367f0cd8c0d46a013c0bb75d71270e60f9f737e57da8c8 input #0 in block 656,684 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7ccd5d6301015c588158cb42f93a7053b219c1b1> OP_EQUALVERIFY OP_CHECKSIG 76a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac

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Block height: 656,636
Byte offset in block: 85,966
Block hash: 000000000000000001422cc3a07d016839f433320fd81a9a0ff6ab4925be86c0

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 656,636's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,400 bytes

02000000091dbbea9af2830f5cfaf8992da256b5a8738c3778ed231c8af12ac179f5b46aae010000006b483045022100cd67ceb84f33001982d8f8f27344ab4dec2dd461068fe35d4f279b856775afcc0220404eb6f541771f100be30a67482610a17ca76129332b52765fa35817db9f72f9412103888e237b6e409f1d03a624ec398cb482893d85a4b1b37654665e92cbf643d84cffffffff25…a9147ccd5d6301015c588158cb42f93a7053b219c1b188ac00000000

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: 9 · 0.00222904 BCH

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