Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dde8f6146e4b07a117006c248fe51055ec4e00b8a4e7f1b4bf0b56a57edc8e95

Status

Confirmed337,971 confirmations

Included in

block 638,737 · 2020-06-08 23:26:24 UTC · 2345 d 3 h 36 min 56 s ago

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

4.80000000 BCH in from 4 inputs, 4.79998700 BCH out to 21 outputs, 1,300 sat to the miner.

Settlement check

Input total

4.80000000

BCH, 4 inputs

Output total

4.79998700

BCH, 21 outputs

Miner fee

1,300 sat

0.00001300 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,288 B

version 1, locktime 638,736

CashTokens

None

no token prefix on any output

Balances: 4.80000000 BCH in = 4.79998700 BCH out + 1,300 sat fee.

Inputs4 · 4.80000000 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qqlkgcd6…9w7lgw43Spends 00ebc7c5c9…0656e8a1e2:0	P2PKH	1.20000000 BCH	Scripts
Previous output00ebc7c5c9f8395a738fd965290bca9311f9ff3f2085597d0aa97a0656e8a1e2:0 Unlock typeUnlocking script · 100-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 100 bytes <0x623c014088963e5136b9cb83a8e1fbec9a849441ee66363b9c55ef77577a76df4a036993825a0a68ca9e81b6f7ea3b30377591ee12ceb6b56245542db998ca7441> <0x0203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698> 41623c014088963e5136b9cb83a8e1fbec9a849441ee66363b9c55ef77577a76df4a036993825a0a68ca9e81b6f7ea3b30377591ee12ceb6b56245542db998ca7441210203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3f6461bab8dd106fb217907bb71eef95d6bd5aa8> OP_EQUALVERIFY OP_CHECKSIG 76a9143f6461bab8dd106fb217907bb71eef95d6bd5aa888ac
1	qqlkgcd6…9w7lgw43Spends 5b1ea4c37d…90ddabd630:0	P2PKH	1.20000000 BCH	Scripts
Previous output5b1ea4c37dd2022a73a577936d9039b776b86ecfd96981a38fcdca90ddabd630:0 Unlock typeUnlocking script · 100-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 100 bytes <0x6909433e4a327b298d9304fc5cdfd9609c41eedd6e88cda15e1982017b75fdb93edf38fad25cbd5223f8755abd238d2ff6c913ca21d47a39b1c75309e914153d41> <0x0203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698> 416909433e4a327b298d9304fc5cdfd9609c41eedd6e88cda15e1982017b75fdb93edf38fad25cbd5223f8755abd238d2ff6c913ca21d47a39b1c75309e914153d41210203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3f6461bab8dd106fb217907bb71eef95d6bd5aa8> OP_EQUALVERIFY OP_CHECKSIG 76a9143f6461bab8dd106fb217907bb71eef95d6bd5aa888ac
2	qqlkgcd6…9w7lgw43Spends 7e001ef86c…ab0f78c335:0	P2PKH	1.20000000 BCH	Scripts
Previous output7e001ef86cf42a1d67252d67c38b68ec867c2e601a5c97055de182ab0f78c335:0 Unlock typeUnlocking script · 100-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 100 bytes <0x6364003437f8003c601bb6283b53a7141336870d1f03f6d9aa4ddbaaf9ee7c44533e00b5229b61ab5fec8008df421eef70cad19c33a3ad1f36ba8e5a3fc56fc141> <0x0203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698> 416364003437f8003c601bb6283b53a7141336870d1f03f6d9aa4ddbaaf9ee7c44533e00b5229b61ab5fec8008df421eef70cad19c33a3ad1f36ba8e5a3fc56fc141210203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3f6461bab8dd106fb217907bb71eef95d6bd5aa8> OP_EQUALVERIFY OP_CHECKSIG 76a9143f6461bab8dd106fb217907bb71eef95d6bd5aa888ac
3	qqlkgcd6…9w7lgw43Spends d2d6e2241d…6146e61007:0	P2PKH	1.20000000 BCH	Scripts
Previous outputd2d6e2241dd3c9d5a09e5b79a3141197ac0024348013c2d51b8cdd6146e61007:0 Unlock typeUnlocking script · 100-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 100 bytes <0x597d829c49b9c218876074229a91578a34d2cd253593b9b2eb929d980e5fd683c049c524e265b619fca01d9a2435acb2a6fa992776dae004878e30aeee2177c541> <0x0203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698> 41597d829c49b9c218876074229a91578a34d2cd253593b9b2eb929d980e5fd683c049c524e265b619fca01d9a2435acb2a6fa992776dae004878e30aeee2177c541210203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3f6461bab8dd106fb217907bb71eef95d6bd5aa8> OP_EQUALVERIFY OP_CHECKSIG 76a9143f6461bab8dd106fb217907bb71eef95d6bd5aa888ac

Outputs21 · 4.79998700 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz9cq5pg…wlx6nppx	P2PKH	spent in 7b114b3378…43c983f299:5	0.12000000 BCH	Scripts
Spent by7b114b337869c275fdf96dc8d3413d138fec41d7df488ba6eba38443c983f299 input #5 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
1	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:1	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #1 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
2	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:2	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #2 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
3	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:3	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #3 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
4	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:4	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #4 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
5	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:5	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #5 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
6	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:6	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #6 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
7	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:7	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #7 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
8	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:8	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #8 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
9	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:9	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #9 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
10	qz9cq5pg…wlx6nppx	P2PKH	spent in 1c765ee53c…f0fae0710b:10	0.12000000 BCH	Scripts
Spent by1c765ee53c46bf30f64391454d237916b35bc35096be4c2215b01df0fae0710b input #10 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
11	qz9cq5pg…wlx6nppx	P2PKH	spent in 55c7684c2c…4c48f44213:1	0.12000000 BCH	Scripts
Spent by55c7684c2c3b49855593c7cce4c4a9558e1d8b3c74a6ea6d9494a34c48f44213 input #1 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
12	qz9cq5pg…wlx6nppx	P2PKH	spent in 55c7684c2c…4c48f44213:2	0.12000000 BCH	Scripts
Spent by55c7684c2c3b49855593c7cce4c4a9558e1d8b3c74a6ea6d9494a34c48f44213 input #2 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
13	qz9cq5pg…wlx6nppx	P2PKH	spent in dfe1ee5df9…11dc4bb37a:0	0.12000000 BCH	Scripts
Spent bydfe1ee5df998af8a59ce099d6731641067d948b12f5a6c0f931fb511dc4bb37a input #0 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
14	qz9cq5pg…wlx6nppx	P2PKH	spent in 55c7684c2c…4c48f44213:3	0.12000000 BCH	Scripts
Spent by55c7684c2c3b49855593c7cce4c4a9558e1d8b3c74a6ea6d9494a34c48f44213 input #3 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
15	qz9cq5pg…wlx6nppx	P2PKH	spent in 55c7684c2c…4c48f44213:4	0.12000000 BCH	Scripts
Spent by55c7684c2c3b49855593c7cce4c4a9558e1d8b3c74a6ea6d9494a34c48f44213 input #4 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
16	qz9cq5pg…wlx6nppx	P2PKH	spent in 55c7684c2c…4c48f44213:5	0.12000000 BCH	Scripts
Spent by55c7684c2c3b49855593c7cce4c4a9558e1d8b3c74a6ea6d9494a34c48f44213 input #5 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
17	qz9cq5pg…wlx6nppx	P2PKH	spent in 55c7684c2c…4c48f44213:6	0.12000000 BCH	Scripts
Spent by55c7684c2c3b49855593c7cce4c4a9558e1d8b3c74a6ea6d9494a34c48f44213 input #6 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
18	qz9cq5pg…wlx6nppx	P2PKH	spent in 55c7684c2c…4c48f44213:7	0.12000000 BCH	Scripts
Spent by55c7684c2c3b49855593c7cce4c4a9558e1d8b3c74a6ea6d9494a34c48f44213 input #7 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
19	qz9cq5pg…wlx6nppx	P2PKH	spent in b5ed284484…1ea439bd64:0	0.12000000 BCH	Scripts
Spent byb5ed284484673807617488d4222f9ea853ccb61059c8cc1f9c0d081ea439bd64 input #0 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b805028720da3b939619ebf1cddfdaf189baf65> OP_EQUALVERIFY OP_CHECKSIG 76a9148b805028720da3b939619ebf1cddfdaf189baf6588ac
20	qrrz8wkj…pfddln3k	P2PKH	spent in 64b5b41d86…067923a096:1	2.39998700 BCH	Scripts
Spent by64b5b41d86755acb064439bdca0ebffcaf08302dc01e2289e71986067923a096 input #1 in block 638,738 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc623bad2a29a43c3da52ca098d52326accba3196> OP_EQUALVERIFY OP_CHECKSIG 76a914c623bad2a29a43c3da52ca098d52326accba319688ac

Position in block 638,737Open the block

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Block height: 638,737
Byte offset in block: 42,937
Block hash: 0000000000000000034f98d0cfe6b69e6c0323340097e8b3978c970799f6e4e1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 638,737's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,288 bytes

0100000004e2a1e856067aa90a7d5985203ffff91193ca0b2965d98f735a39f8c9c5c7eb00000000006441623c014088963e5136b9cb83a8e1fbec9a849441ee66363b9c55ef77577a76df4a036993825a0a68ca9e81b6f7ea3b30377591ee12ceb6b56245542db998ca7441210203047922baa67cbac9da44ffa91abab447c8a54e67e6c6ca61e5c072ea24e698feffffff30d6abdd90cacd8f…a914c623bad2a29a43c3da52ca098d52326accba319688ac10bf0900

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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: 4 · 4.80000000 BCH

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