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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dca9cfc649bce2285eca96b4036a9a5a4bab3adf810ac234b5ee252d9c319ce6

Status

Confirmed298,838 confirmations

Included in

block 678,015 · 2021-03-09 07:13:10 UTC · 2072 d 20 h 24 min 40 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 5 outputs and the miner feeInput 0 149.33800705 BCH; to Output 0 · P2SH 0.35000000 BCH; Output 1 · P2PKH 145.25108839 BCH; Output 2 · P2SH 0.43791204 BCH; Output 3 · P2PKH 0.50000000 BCH; Output 4 · P2PKH 2.79900000 BCH; miner fee 662 sat.97.3%Input 0149.33800705 BCHbitcoincash:qqt5qnd4pzcmqfpxp3300vhuhe0snh05vcfnljtvvwbitcoincash:qqt5qnd4…fnljtvvw0b0dcf53fa694cf99a939fd6adff16e117800cca4381f95e51fa88fb0a96a3a4:10b0dcf53fa69…88fb0a96a3a4:1Output 0 · P2SH0.35000000 BCHbitcoincash:pzyz3gkw46ug44fgz3xkkeuxkprfmxm4jg93aar2gsbitcoincash:pzyz3gkw…93aar2gsspent in 6988d038303a3eacaeef45f3959a7ca1fb2bc3762844d1489754d4af74ec5b83:31spent in 6988d03830…af74ec5b83:31Output 1 · P2PKH145.25108839 BCHbitcoincash:qz3qe4prlz7gwnf0wpc62lyuvvd2zvwgxqs6g6ty8lbitcoincash:qz3qe4pr…s6g6ty8lspent in d7d5e4e1b8435f6f90a7b34f00b909896702e512255776c477e19f0fd74afcf4:0spent in d7d5e4e1b8…0fd74afcf4:0Output 2 · P2SH0.43791204 BCHbitcoincash:pr3tulpd3jcn2mwmw0yjx2jktszaceghxq74655g6zbitcoincash:pr3tulpd…74655g6zspent in 6988d038303a3eacaeef45f3959a7ca1fb2bc3762844d1489754d4af74ec5b83:32spent in 6988d03830…af74ec5b83:32Output 3 · P2PKH0.50000000 BCHbitcoincash:qr2s9w47t0u6dy8mxu4vs3mzhdpt8hdxec6pd9syqwbitcoincash:qr2s9w47…6pd9syqwspent in e1a8aa2aaee77b7ba626c5795901a527d94991651285a5ffff4bbdea7aff330e:0spent in e1a8aa2aae…ea7aff330e:0Output 4 · P2PKH2.79900000 BCHbitcoincash:qqkhxkz68g2qeaglz7nfcs55ssjt08ke8u88ufqy2qbitcoincash:qqkhxkz6…88ufqy2qspent in 0a756cec990e14e7ed1f03215f5eccfb0ff2bdef46f3d93b94c563edbbdab4f2:164spent in 0a756cec99…edbbdab4f2:164Miner fee · ribbon widened for visibility662 sat · 0.00000662 BCH
Value flow: 1 input to 5 outputs and the miner feeInput 0 149.33800705 BCH; to Output 0 · P2SH 0.35000000 BCH; Output 1 · P2PKH 145.25108839 BCH; Output 2 · P2SH 0.43791204 BCH; Output 3 · P2PKH 0.50000000 BCH; Output 4 · P2PKH 2.79900000 BCH; miner fee 662 sat.bitcoincash:qqt5qnd4pzcmqfpxp3300vhuhe0snh05vcfnljtvvwin 0bitcoincash:pzyz3gkw46ug44fgz3xkkeuxkprfmxm4jg93aar2gsout 0bitcoincash:qz3qe4prlz7gwnf0wpc62lyuvvd2zvwgxqs6g6ty8lout 1bitcoincash:pr3tulpd3jcn2mwmw0yjx2jktszaceghxq74655g6zout 2bitcoincash:qr2s9w47t0u6dy8mxu4vs3mzhdpt8hdxec6pd9syqwout 3bitcoincash:qqkhxkz68g2qeaglz7nfcs55ssjt08ke8u88ufqy2qout 4fee

149.33800705 BCH in from 1 input, 149.33800043 BCH out to 5 outputs, 662 sat to the miner.

Settlement check

Input total

149.33800705

BCH, 1 input

Output total

149.33800043

BCH, 5 outputs

Miner fee

662 sat

0.00000662 BCH, inputs minus outputs

Fee rate

2.05 sat/B

fee ÷ size

Size

323 B

version 2, locktime 678,014

CashTokens

None

no token prefix on any output

Balances: 149.33800705 BCH in = 149.33800043 BCH out + 662 sat fee.

Inputs1 · 149.33800705 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqt5qnd4…fnljtvvwSpends 0b0dcf53fa…fb0a96a3a4:1P2PKH149.33800705 BCH
Scripts

Previous output0b0dcf53fa694cf99a939fd6adff16e117800cca4381f95e51fa88fb0a96a3a4:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207aa63b4b8f5d7b113de631cc260a2145c62f040df7a4627de10d85720f9adb2e02207ecf8a96deba3384488de5bbad82f795310b6af48d25347840f824f994cdde8741>
<0x0348a1709c43015643d1abb25804cadab3d969a746e10f8fff6f23d9eb0c1a05d0>
47304402207aa63b4b8f5d7b113de631cc260a2145c62f040df7a4627de10d85720f9adb2e02207ecf8a96deba3384488de5bbad82f795310b6af48d25347840f824f994cdde8741210348a1709c43015643d1abb25804cadab3d969a746e10f8fff6f23d9eb0c1a05d0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x17404db508b1b024260c62f7b2fcbe5f09ddf466>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417404db508b1b024260c62f7b2fcbe5f09ddf46688ac

Outputs5 · 149.33800043 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzyz3gkw…93aar2gs
P2SH
spent in 6988d03830…af74ec5b83:310.35000000 BCH
Scripts

Spent by6988d038303a3eacaeef45f3959a7ca1fb2bc3762844d1489754d4af74ec5b83 input #31 in block 678,123

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x8828a2ceaeb88ad528144d6b6786b0469d9b7592>
OP_EQUAL
a9148828a2ceaeb88ad528144d6b6786b0469d9b759287
1qz3qe4pr…s6g6ty8l
P2PKH
spent in d7d5e4e1b8…0fd74afcf4:0145.25108839 BCH
Scripts

Spent byd7d5e4e1b8435f6f90a7b34f00b909896702e512255776c477e19f0fd74afcf4 input #0 in block 678,017

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa20cd423f8bc874d2f7071a57c9c631aa131c830>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a20cd423f8bc874d2f7071a57c9c631aa131c83088ac
2pr3tulpd…74655g6z
P2SH
spent in 6988d03830…af74ec5b83:320.43791204 BCH
Scripts

Spent by6988d038303a3eacaeef45f3959a7ca1fb2bc3762844d1489754d4af74ec5b83 input #32 in block 678,123

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xe2be7c2d8cb1356ddb73c9232a565c05dc651730>
OP_EQUAL
a914e2be7c2d8cb1356ddb73c9232a565c05dc65173087
3qr2s9w47…6pd9syqw
P2PKH
spent in e1a8aa2aae…ea7aff330e:00.50000000 BCH
Scripts

Spent bye1a8aa2aaee77b7ba626c5795901a527d94991651285a5ffff4bbdea7aff330e input #0 in block 678,047

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd502babe5bf9a690fb372ac84762bb42b3dda6ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d502babe5bf9a690fb372ac84762bb42b3dda6ce88ac
4qqkhxkz6…88ufqy2q
P2PKH
spent in 0a756cec99…edbbdab4f2:1642.79900000 BCH
Scripts

Spent by0a756cec990e14e7ed1f03215f5eccfb0ff2bdef46f3d93b94c563edbbdab4f2 input #164 in block 679,077

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d73585a3a140cf51f17a69c42948424b79ed93f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d73585a3a140cf51f17a69c42948424b79ed93f88ac
Position in block 678,015Open the block

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Block height
678,015
Byte offset in block
4,483,030
Block hash
000000000000000004bae3fded117c5badc66642aa8d202a75895e9cd01aaa43
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 678,015's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction323 bytes

0200000001a4a3960afb88fa515ef98143ca0c8017e116ffadd69f939af94c69fa53cf0d0b010000006a47304402207aa63b4b8f5d7b113de631cc260a2145c62f040df7a4627de10d85720f9adb2e02207ecf8a96deba3384488de5bbad82f795310b6af48d25347840f824f994cdde8741210348a1709c43015643d1abb25804cadab3d969a746e10f8fff6f23d9eb0c1a05d0feffffff05c0…a9142d73585a3a140cf51f17a69c42948424b79ed93f88ac7e580a00
Show full hex
0200000001a4a3960afb88fa515ef98143ca0c8017e116ffadd69f939af94c69fa53cf0d0b010000006a47304402207aa63b4b8f5d7b113de631cc260a2145c62f040df7a4627de10d85720f9adb2e02207ecf8a96deba3384488de5bbad82f795310b6af48d25347840f824f994cdde8741210348a1709c43015643d1abb25804cadab3d969a746e10f8fff6f23d9eb0c1a05d0feffffff05c00e16020000000017a9148828a2ceaeb88ad528144d6b6786b0469d9b7592876792c361030000001976a914a20cd423f8bc874d2f7071a57c9c631aa131c83088ac64339c020000000017a914e2be7c2d8cb1356ddb73c9232a565c05dc6517308780f0fa02000000001976a914d502babe5bf9a690fb372ac84762bb42b3dda6ce88ac60efae10000000001976a9142d73585a3a140cf51f17a69c42948424b79ed93f88ac7e580a00
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 · 149.33800705 BCH
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