Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dfaac6005c00a8f19cac5f573cdd961fa2002d4ecfe7d4a45190ce44c40f3eab

Status

Confirmed179,728 confirmations

Included in

block 796,017 · 2023-06-06 20:47:10 UTC · 1245 d 9 h 59 min 8 s ago

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

Inputs

Input 0102.46803647 BCH
bitcoincash:qqnerq80…3vswhtel
b2df4dc59679…7178411c7127:1
Input 1403.00000000 BCH
bitcoincash:qqnerq80…3vswhtel
f65e5b9cd6f9…cc4446ea7f6c:0

Outputs

Output 0 · P2PKH0.04155768 BCH
bitcoincash:qpc5vmzu…q45t73vk
spent in 78d84a5c13…cc32b08962:3
Output 1 · P2PKH0.42719664 BCH
bitcoincash:qqtw22dz…yu8g28fh
spent in 9ae3994750…5bb5855fc8:22
Output 2 · P2PKH0.59917468 BCH
bitcoincash:qqsd0ly7…2l6ht40q
spent in 08bb67b8fa…5065c3e63d:0
Output 3 · P2PKH25.93204338 BCH
bitcoincash:qrw4v0fx…6kzj978h
spent in d4e6733fa2…3f32389480:1
Output 4 · P2SH0.15112031 BCH
bitcoincash:pqkwr45f…f7jq0knz
spent in 23b026fb44…fa6f009b63:2
Output 5 · P2PKH1.94340643 BCH
bitcoincash:qrzmheqc…8fwmcm4m
spent in a640c97df2…7b605dbbed:0
Output 6 · P2PKH0.55175714 BCH
bitcoincash:qqtkk704…ap345xd0
spent in b29a6f4699…51ce4a706f:0
Output 7 · P2PKH0.11183744 BCH
bitcoincash:qzzvy98s…2p8pmh42
spent in 151f07f4e9…6ce0549639:0
Output 8 · P2PKH0.00448648 BCH
bitcoincash:qpyn50pz…5s6rvsu9
spent in 98a324f7b2…a466b7331e:0
Output 9 · P2PKH0.13709635 BCH
bitcoincash:qrcmygwa…62ednwul
spent in 89ad4805b8…5e69d10a4b:1
Output 10 · P2PKH0.00300000 BCH
bitcoincash:qptw4pw3…3sphqp3r
spent in b62890b5aa…5a2886c957:0
Output 11 · P2PKH0.03597010 BCH
bitcoincash:qppury94…elmdm8yq
spent in e977916373…f079f75493:0
Output 12 · P2PKH0.60372579 BCH
bitcoincash:qp2hry2u…hjg456qa
spent in 89c3eaa718…75392416fa:46
Output 13 · P2PKH0.13668150 BCH
bitcoincash:qp857w3y…5em5958h
spent in c60e22570c…f72385f37b:64
Output 14 · P2PKH126.60986800 BCH
bitcoincash:qra8q772…hcys9ggc
spent in 16e0b8fb6f…269198ec02:8
Output 15 · P2PKH0.11299133 BCH
bitcoincash:qqvl08ed…xun8nnqc
spent in e3259bb454…6f8c5770bd:31
Output 16 · P2PKH7.24471928 BCH
bitcoincash:qq8cl7zl…g3tnz6rv
spent in 4d422614cd…91704f71d7:0
Output 17 · P2PKH340.82139474 BCH
bitcoincash:qqnerq80…3vswhtel
same address as input 0 · spent in e7ae3be1be…5c127831b0:0

Miner fee920 sat · 0.00000920 BCH

505.46803647 BCH in from 2 inputs, 505.46802727 BCH out to 18 outputs, 920 sat to the miner.

Settlement check

Input total

505.46803647

BCH, 2 inputs

Output total

505.46802727

BCH, 18 outputs

Miner fee

920 sat

0.00000920 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

915 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 505.46803647 BCH in = 505.46802727 BCH out + 920 sat fee.

Inputs2 · 505.46803647 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqnerq80…3vswhtelSpends b2df4dc596…78411c7127:1	P2PKH	102.46803647 BCH	Scripts
Previous outputb2df4dc596795949d69850858f8321da3cf11520a29dd04796ee7178411c7127:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b79c2e9ce55406442c26a1a75612e2fcf9878b12b6d77b08404743de23b846c802202d11ea286da60d51b5db12511e7ade758e98fcf46e4bf793f816be35be480c8e41> <0x0331b710462e938c9e8aba1b54dba3611b9684b934f68bc3e32ad882f43e9cbe4a> 483045022100b79c2e9ce55406442c26a1a75612e2fcf9878b12b6d77b08404743de23b846c802202d11ea286da60d51b5db12511e7ade758e98fcf46e4bf793f816be35be480c8e41210331b710462e938c9e8aba1b54dba3611b9684b934f68bc3e32ad882f43e9cbe4a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x279180efa34c290c6605b845c32ea690d19eb515> OP_EQUALVERIFY OP_CHECKSIG 76a914279180efa34c290c6605b845c32ea690d19eb51588ac
1	qqnerq80…3vswhtelSpends f65e5b9cd6…4446ea7f6c:0	P2PKH	403.00000000 BCH	Scripts
Previous outputf65e5b9cd6f9a6d82d326979d495e3d59a8c1684fa9f6dfb6c83cc4446ea7f6c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220489e9fa889b9afb51203645a411fce3eb2a5620ceba9fd8f03c809af94b08c0b0220466e67aecdbfab29e18593a7ea3b7756328ece445fbe644a3ca48f62760367ff41> <0x0331b710462e938c9e8aba1b54dba3611b9684b934f68bc3e32ad882f43e9cbe4a> 4730440220489e9fa889b9afb51203645a411fce3eb2a5620ceba9fd8f03c809af94b08c0b0220466e67aecdbfab29e18593a7ea3b7756328ece445fbe644a3ca48f62760367ff41210331b710462e938c9e8aba1b54dba3611b9684b934f68bc3e32ad882f43e9cbe4a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x279180efa34c290c6605b845c32ea690d19eb515> OP_EQUALVERIFY OP_CHECKSIG 76a914279180efa34c290c6605b845c32ea690d19eb51588ac

Outputs18 · 505.46802727 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpc5vmzu…q45t73vk	P2PKH	spent in 78d84a5c13…cc32b08962:3	0.04155768 BCH	Scripts
Spent by78d84a5c13a3f300563b39bc92608662193f782cf01fff39b8ce5ecc32b08962 input #3 in block 796,035 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x71466c5c340a5c4cfa780a907d3877f6efc6b38e> OP_EQUALVERIFY OP_CHECKSIG 76a91471466c5c340a5c4cfa780a907d3877f6efc6b38e88ac
1	qqtw22dz…yu8g28fh	P2PKH	spent in 9ae3994750…5bb5855fc8:22	0.42719664 BCH	Scripts
Spent by9ae3994750872dbdeff6deeb639aabb97d0ecccfee7e31d1d5a6275bb5855fc8 input #22 in block 796,927 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x16e529a2b0613d26f4b2ff34e06156803869cfdd> OP_EQUALVERIFY OP_CHECKSIG 76a91416e529a2b0613d26f4b2ff34e06156803869cfdd88ac
2	qqsd0ly7…2l6ht40q	P2PKH	spent in 08bb67b8fa…5065c3e63d:0	0.59917468 BCH	Scripts
Spent by08bb67b8fa7decc98abcb55e7d25a1d206a98ac230de596c559a175065c3e63d input #0 in block 796,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x20d7fc9e07eb2b460156a4b59d1501d1b742921a> OP_EQUALVERIFY OP_CHECKSIG 76a91420d7fc9e07eb2b460156a4b59d1501d1b742921a88ac
3	qrw4v0fx…6kzj978h	P2PKH	spent in d4e6733fa2…3f32389480:1	25.93204338 BCH	Scripts
Spent byd4e6733fa2f1ebea48f26ae61549d405c65922b6b0a0cd982e12343f32389480 input #1 in block 796,019 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd563d26e27d3e6634f7810a3134b7c0bc53e1b1> OP_EQUALVERIFY OP_CHECKSIG 76a914dd563d26e27d3e6634f7810a3134b7c0bc53e1b188ac
4	pqkwr45f…f7jq0knz	P2SH	spent in 23b026fb44…fa6f009b63:2	0.15112031 BCH	Scripts
Spent by23b026fb4418f1796771120b5205a0b3a555a545fe74a1df235918fa6f009b63 input #2 in block 796,102 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x2ce1d6894bd075c1abaaa4ff90e631be5cd6dde7> OP_EQUAL a9142ce1d6894bd075c1abaaa4ff90e631be5cd6dde787
5	qrzmheqc…8fwmcm4m	P2PKH	spent in a640c97df2…7b605dbbed:0	1.94340643 BCH	Scripts
Spent bya640c97df2a21f6b734cf3cda1ddd7dbfa91f31deccf4aac622eb87b605dbbed input #0 in block 796,051 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc5bbe418e0a3f1edabfd2cdf75b94bac0bd9ff33> OP_EQUALVERIFY OP_CHECKSIG 76a914c5bbe418e0a3f1edabfd2cdf75b94bac0bd9ff3388ac
6	qqtkk704…ap345xd0	P2PKH	spent in b29a6f4699…51ce4a706f:0	0.55175714 BCH	Scripts
Spent byb29a6f4699f783c535bf186e44f38cfb67a1eca94d637b2b9ddcd751ce4a706f input #0 in block 796,018 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x176b79f5db396e8476d60540a1c145f53a1c9c79> OP_EQUALVERIFY OP_CHECKSIG 76a914176b79f5db396e8476d60540a1c145f53a1c9c7988ac
7	qzzvy98s…2p8pmh42	P2PKH	spent in 151f07f4e9…6ce0549639:0	0.11183744 BCH	Scripts
Spent by151f07f4e94504094ec52c8a79cdaa2fdf258b035a52e974fc52396ce0549639 input #0 in block 798,030 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x84c214f04f1da459ec2f8d70bec4658b7298eb64> OP_EQUALVERIFY OP_CHECKSIG 76a91484c214f04f1da459ec2f8d70bec4658b7298eb6488ac
8	qpyn50pz…5s6rvsu9	P2PKH	spent in 98a324f7b2…a466b7331e:0	0.00448648 BCH	Scripts
Spent by98a324f7b27ef692bea0aa21fdc16a4020efa396280357751284f5a466b7331e input #0 in block 796,043 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x493a3c22ac6c0dbacd260c496206ff778d14d875> OP_EQUALVERIFY OP_CHECKSIG 76a914493a3c22ac6c0dbacd260c496206ff778d14d87588ac
9	qrcmygwa…62ednwul	P2PKH	spent in 89ad4805b8…5e69d10a4b:1	0.13709635 BCH	Scripts
Spent by89ad4805b8cd603954ba3309ba042761b13c75b4304dcccf06bd865e69d10a4b input #1 in block 796,018 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf1b221ddb0a940643dfc1c791ed61b5578143c63> OP_EQUALVERIFY OP_CHECKSIG 76a914f1b221ddb0a940643dfc1c791ed61b5578143c6388ac
10	qptw4pw3…3sphqp3r	P2PKH	spent in b62890b5aa…5a2886c957:0	0.00300000 BCH	Scripts
Spent byb62890b5aae142b6afa7d6114196ea8f52a8c1824267ac0e5605925a2886c957 input #0 in block 797,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56ea85d12c5229ac66509bc08302ef5bfd1c3326> OP_EQUALVERIFY OP_CHECKSIG 76a91456ea85d12c5229ac66509bc08302ef5bfd1c332688ac
11	qppury94…elmdm8yq	P2PKH	spent in e977916373…f079f75493:0	0.03597010 BCH	Scripts
Spent bye977916373238dedaef764ee5eaf9b602ee724c63c5bfdc6c7d91cf079f75493 input #0 in block 796,018 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43c190b5f443aa3a70f7743b7c5746ebac1b0c83> OP_EQUALVERIFY OP_CHECKSIG 76a91443c190b5f443aa3a70f7743b7c5746ebac1b0c8388ac
12	qp2hry2u…hjg456qa	P2PKH	spent in 89c3eaa718…75392416fa:46	0.60372579 BCH	Scripts
Spent by89c3eaa718233a1249fce79d6be2bc58bf0892a67b62d2e0b0049a75392416fa input #46 in block 798,589 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5571915c7cf707181d1e255d93e74538ae42c3ed> OP_EQUALVERIFY OP_CHECKSIG 76a9145571915c7cf707181d1e255d93e74538ae42c3ed88ac
13	qp857w3y…5em5958h	P2PKH	spent in c60e22570c…f72385f37b:64	0.13668150 BCH	Scripts
Spent byc60e22570c7d5ea6a61f54fb665a06a3c7dc81e1be6e4bde6a256ff72385f37b input #64 in block 796,927 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4f4f3a24e8587ab99e56eab9638cbe8d8fd59494> OP_EQUALVERIFY OP_CHECKSIG 76a9144f4f3a24e8587ab99e56eab9638cbe8d8fd5949488ac
14	qra8q772…hcys9ggc	P2PKH	spent in 16e0b8fb6f…269198ec02:8	126.60986800 BCH	Scripts
Spent by16e0b8fb6fd385f7e1fb00839ac7b3d5e12d2efc9636f4e79982cf269198ec02 input #8 in block 796,017 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfa707bca1faeb2df5f51e9eb70110761801201d2> OP_EQUALVERIFY OP_CHECKSIG 76a914fa707bca1faeb2df5f51e9eb70110761801201d288ac
15	qqvl08ed…xun8nnqc	P2PKH	spent in e3259bb454…6f8c5770bd:31	0.11299133 BCH	Scripts
Spent bye3259bb454c541086a0ae5acff33178d78863cbb73c59a6c890b1f6f8c5770bd input #31 in block 796,064 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x19f79f2df5be20f4561d2717a1651d531a1570fc> OP_EQUALVERIFY OP_CHECKSIG 76a91419f79f2df5be20f4561d2717a1651d531a1570fc88ac
16	qq8cl7zl…g3tnz6rv	P2PKH	spent in 4d422614cd…91704f71d7:0	7.24471928 BCH	Scripts
Spent by4d422614cdcd13687d2d65b2c8f9a2eb13159d9b23036004e0a4aa91704f71d7 input #0 in block 796,023 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0f8ff85f3c27d26b8e4250f4b7a98f16c9941486> OP_EQUALVERIFY OP_CHECKSIG 76a9140f8ff85f3c27d26b8e4250f4b7a98f16c994148688ac
17	qqnerq80…3vswhtel	P2PKH	spent in e7ae3be1be…5c127831b0:0	340.82139474 BCH	Scripts
Spent bye7ae3be1bec17e9e990b4f2cb9fb22f5c5b2339f5fced2f52d38515c127831b0 input #0 in block 796,021 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x279180efa34c290c6605b845c32ea690d19eb515> OP_EQUALVERIFY OP_CHECKSIG 76a914279180efa34c290c6605b845c32ea690d19eb51588ac

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Block height: 796,017
Byte offset in block: 79,911
Block hash: 000000000000000003156857c2403a9edde5d271363a9f6e8f4d3473369bcf1e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 796,017's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction915 bytes

020000000227711c417871ee9647d09da22015f13cda21838f855098d649597996c54ddfb2010000006b483045022100b79c2e9ce55406442c26a1a75612e2fcf9878b12b6d77b08404743de23b846c802202d11ea286da60d51b5db12511e7ade758e98fcf46e4bf793f816be35be480c8e41210331b710462e938c9e8aba1b54dba3611b9684b934f68bc3e32ad882f43e9cbe4affffffff6c…a914279180efa34c290c6605b845c32ea690d19eb51588ac00000000

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 · 505.46803647 BCH

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Confirmed transaction

Flow amounts and links

Inputs

Outputs

Settlement check