Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

de69b9aecfd6787bd2cf322ceb28652bfbe3c3840f8691de2bbb4fef37be0e91

Status

Confirmed310,601 confirmations

Included in

block 665,180 · 2020-12-09 18:48:11 UTC · 2154 d 20 h 38 min 52 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 0.04812703 BCH; Input 1 0.00678360 BCH; to Output 0 · P2PKH 0.00000565 BCH; Output 1 · P2PKH 0.00000565 BCH; Output 2 · P2PKH 0.00000754 BCH; Output 3 · P2PKH 0.00016959 BCH; Output 4 · P2PKH 0.05471740 BCH; miner fee 480 sat.99.6%Input 00.04812703 BCHbitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22bitcoincash:qpe5x35f…5n5cmn227dc0eb5a1e5474443f61d74f9724e12b4180fe864e5dda7ff9021bfc5322ae74:17dc0eb5a1e54…1bfc5322ae74:1Input 10.00678360 BCHbitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22bitcoincash:qpe5x35f…5n5cmn226ae8b1f9969c120949229ab2b4caa099d80bd96b7021a3ec190f6a42a2c9ae03:36ae8b1f9969c…6a42a2c9ae03:3Output 0 · P2PKH0.00000565 BCHbitcoincash:qqcnywn6hvfnkj2ahcazstp7cmtuqhs54yaz2uuk0qbitcoincash:qqcnywn6…az2uuk0qspent in 0bc1946d59e40570b45bbefc159d7a33045ff77410376be9611f054facc864f7:22spent in 0bc1946d59…4facc864f7:22Output 1 · P2PKH0.00000565 BCHbitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22bitcoincash:qpe5x35f…5n5cmn22same address as input 0 · spent in d4db5f2d10bedafcc10dba5fbddf083400aae1b73d914b4ce005d4ec93d6be7e:0spent in d4db5f2d10…ec93d6be7e:0Output 2 · P2PKH0.00000754 BCHbitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2bitcoincash:qr6cwfje…y6ee7tk2spent in 22ed910b3cade51c3f199b6b76a34e0544b8ab643fc18dccae15694f9773cd83:255spent in 22ed910b3c…4f9773cd83:255Output 3 · P2PKH0.00016959 BCHbitcoincash:qpav79nycrefxp9hz8fhx7l7zx3hz0sc3cskex4hnrbitcoincash:qpav79ny…skex4hnrspent in 43ea162cd8b6ace2a80b4402812017f731ccc2f464e05853ce06423dafee3050:3spent in 43ea162cd8…3dafee3050:3Output 4 · P2PKH0.05471740 BCHbitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22bitcoincash:qpe5x35f…5n5cmn22same address as input 0 · spent in d4db5f2d10bedafcc10dba5fbddf083400aae1b73d914b4ce005d4ec93d6be7e:1spent in d4db5f2d10…ec93d6be7e:1Miner fee · ribbon widened for visibility480 sat · 0.00000480 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 0.04812703 BCH; Input 1 0.00678360 BCH; to Output 0 · P2PKH 0.00000565 BCH; Output 1 · P2PKH 0.00000565 BCH; Output 2 · P2PKH 0.00000754 BCH; Output 3 · P2PKH 0.00016959 BCH; Output 4 · P2PKH 0.05471740 BCH; miner fee 480 sat.bitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22in 0bitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22in 1bitcoincash:qqcnywn6hvfnkj2ahcazstp7cmtuqhs54yaz2uuk0qout 0bitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22out 1bitcoincash:qr6cwfje4mv2q7srq5rav0up8ahc68hrtsy6ee7tk2out 2bitcoincash:qpav79nycrefxp9hz8fhx7l7zx3hz0sc3cskex4hnrout 3bitcoincash:qpe5x35fdyflyekkzgy3rte0d5gcjchndc5n5cmn22out 4fee

Flow amounts and links

Inputs

  1. Input 00.04812703 BCH
    bitcoincash:qpe5x35f…5n5cmn22
    7dc0eb5a1e54…1bfc5322ae74:1
  2. Input 10.00678360 BCH
    bitcoincash:qpe5x35f…5n5cmn22
    6ae8b1f9969c…6a42a2c9ae03:3

Outputs

  1. Output 0 · P2PKH0.00000565 BCH
    bitcoincash:qqcnywn6…az2uuk0q
    spent in 0bc1946d59…4facc864f7:22
  2. Output 1 · P2PKH0.00000565 BCH
    bitcoincash:qpe5x35f…5n5cmn22
    same address as input 0 · spent in d4db5f2d10…ec93d6be7e:0
  3. Output 2 · P2PKH0.00000754 BCH
    bitcoincash:qr6cwfje…y6ee7tk2
    spent in 22ed910b3c…4f9773cd83:255
  4. Output 3 · P2PKH0.00016959 BCH
    bitcoincash:qpav79ny…skex4hnr
    spent in 43ea162cd8…3dafee3050:3
  5. Output 4 · P2PKH0.05471740 BCH
    bitcoincash:qpe5x35f…5n5cmn22
    same address as input 0 · spent in d4db5f2d10…ec93d6be7e:1

Miner fee480 sat · 0.00000480 BCH

0.05491063 BCH in from 2 inputs, 0.05490583 BCH out to 5 outputs, 480 sat to the miner.

Settlement check

Input total

0.05491063

BCH, 2 inputs

Output total

0.05490583

BCH, 5 outputs

Miner fee

480 sat

0.00000480 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

474 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.05491063 BCH in = 0.05490583 BCH out + 480 sat fee.

Inputs2 · 0.05491063 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpe5x35f…5n5cmn22Spends 7dc0eb5a1e…fc5322ae74:1P2PKH0.04812703 BCH
Scripts

Previous output7dc0eb5a1e5474443f61d74f9724e12b4180fe864e5dda7ff9021bfc5322ae74:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205e74ce87db785e0177d19d7ceaeeaf4ebd28b2f772b9d3d764518d28b0d2a105022033a422b1ce53e137ad69f143805d5967fe29bf6c1a4be284b2ff6d84a20dac0f41>
<0x02f68bf885d4ba62d11a4b31c209487e1d5326bc4f43359cd9f3cb8dd12397034f>
47304402205e74ce87db785e0177d19d7ceaeeaf4ebd28b2f772b9d3d764518d28b0d2a105022033a422b1ce53e137ad69f143805d5967fe29bf6c1a4be284b2ff6d84a20dac0f412102f68bf885d4ba62d11a4b31c209487e1d5326bc4f43359cd9f3cb8dd12397034f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x734346896913f266d6120911af2f6d118962f36e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914734346896913f266d6120911af2f6d118962f36e88ac
1qpe5x35f…5n5cmn22Spends 6ae8b1f996…42a2c9ae03:3P2PKH0.00678360 BCH
Scripts

Previous output6ae8b1f9969c120949229ab2b4caa099d80bd96b7021a3ec190f6a42a2c9ae03:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201869f86084d840da06f9ed85a837b5a829fca286afeeb34d29b259ee0c9f06af022007333ffbf7e7a27dd86e2cd0189098668f3c3ee90d131071ef430129e7ecfbc741>
<0x02f68bf885d4ba62d11a4b31c209487e1d5326bc4f43359cd9f3cb8dd12397034f>
47304402201869f86084d840da06f9ed85a837b5a829fca286afeeb34d29b259ee0c9f06af022007333ffbf7e7a27dd86e2cd0189098668f3c3ee90d131071ef430129e7ecfbc7412102f68bf885d4ba62d11a4b31c209487e1d5326bc4f43359cd9f3cb8dd12397034f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x734346896913f266d6120911af2f6d118962f36e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914734346896913f266d6120911af2f6d118962f36e88ac

Outputs5 · 0.05490583 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqcnywn6…az2uuk0q
P2PKH
spent in 0bc1946d59…4facc864f7:220.00000565 BCH
Scripts

Spent by0bc1946d59e40570b45bbefc159d7a33045ff77410376be9611f054facc864f7 input #22 in block 666,186

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31323a7abb133b495dbe3a282c3ec6d7c05e14a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431323a7abb133b495dbe3a282c3ec6d7c05e14a988ac
1qpe5x35f…5n5cmn22
P2PKH
spent in d4db5f2d10…ec93d6be7e:00.00000565 BCH
Scripts

Spent byd4db5f2d10bedafcc10dba5fbddf083400aae1b73d914b4ce005d4ec93d6be7e input #0 in block 665,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x734346896913f266d6120911af2f6d118962f36e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914734346896913f266d6120911af2f6d118962f36e88ac
2qr6cwfje…y6ee7tk2
P2PKH
spent in 22ed910b3c…4f9773cd83:2550.00000754 BCH
Scripts

Spent by22ed910b3cade51c3f199b6b76a34e0544b8ab643fc18dccae15694f9773cd83 input #255 in block 676,012

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5872659aed8a07a030507d63f813f6f8d1ee35c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac
3qpav79ny…skex4hnr
P2PKH
spent in 43ea162cd8…3dafee3050:30.00016959 BCH
Scripts

Spent by43ea162cd8b6ace2a80b4402812017f731ccc2f464e05853ce06423dafee3050 input #3 in block 667,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7acf1664c0f29304b711d3737bfe11a3713e188e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147acf1664c0f29304b711d3737bfe11a3713e188e88ac
4qpe5x35f…5n5cmn22
P2PKH
spent in d4db5f2d10…ec93d6be7e:10.05471740 BCH
Scripts

Spent byd4db5f2d10bedafcc10dba5fbddf083400aae1b73d914b4ce005d4ec93d6be7e input #1 in block 665,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x734346896913f266d6120911af2f6d118962f36e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914734346896913f266d6120911af2f6d118962f36e88ac
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Block height
665,180
Byte offset in block
134,416
Block hash
00000000000000000348ed0e3e2a8afe85c8114b42555e893e1f1be7e9134f56
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 665,180's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction474 bytes

020000000274ae2253fc1b02f97fda5d4e86fe80412be124974fd7613f4474541e5aebc07d010000006a47304402205e74ce87db785e0177d19d7ceaeeaf4ebd28b2f772b9d3d764518d28b0d2a105022033a422b1ce53e137ad69f143805d5967fe29bf6c1a4be284b2ff6d84a20dac0f412102f68bf885d4ba62d11a4b31c209487e1d5326bc4f43359cd9f3cb8dd12397034fffffffff03ae…a914734346896913f266d6120911af2f6d118962f36e88ac00000000
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
2 · 0.05491063 BCH
Open in Bitauth IDEDownload Bitauth JSON
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