Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dfd3fb622fe2e2a28fa06b715679a15c8c7341237ef4d9238201654c5688da8d

Status

Confirmed383,974 confirmations

Included in

block 592,328 · 2019-07-21 17:51:47 UTC · 2665 d 8 h 29 min 36 s ago

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

0.00384135 BCH in from 5 inputs, 0.00382785 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00384135

BCH, 5 inputs

Output total

0.00382785

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00384135 BCH in = 0.00382785 BCH out + 1,350 sat fee.

Inputs5 · 0.00384135 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qr690wk2…6pnx0guySpends 8fb9be2061…f537e5734d:5	P2PKH	0.00030016 BCH	Scripts
Previous output8fb9be20610b0773c0ee76cfcef3d8d40d849a24853239c23cb02cf537e5734d:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af6e04bab27b610ccc244a1210d20ad0a69f23144be512a49fcdcabfdf5836a802205c705f8a0c50e85b0c1de0608e72bbd8c70cef5f2b57ed6ac7a3988a5bae213341> <0x03efa5a224e7a7dde471e492680e602336791bb7599937b73c5a762df6f3e08b9d> 483045022100af6e04bab27b610ccc244a1210d20ad0a69f23144be512a49fcdcabfdf5836a802205c705f8a0c50e85b0c1de0608e72bbd8c70cef5f2b57ed6ac7a3988a5bae2133412103efa5a224e7a7dde471e492680e602336791bb7599937b73c5a762df6f3e08b9d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf457baca41b093374ac969bdf8328cf50e68c8c4> OP_EQUALVERIFY OP_CHECKSIG 76a914f457baca41b093374ac969bdf8328cf50e68c8c488ac
1	qrss3ehp…ne80us9fSpends aca9b491dc…53a7619598:6	P2PKH	0.00098351 BCH	Scripts
Previous outputaca9b491dc8497ca28acd0ccccbef8e1f4195b447e3c89f305906b53a7619598:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f40d39432c6dafdd5a3275cb3d07ed6b6f23d3982a3b7198d71c8ed38ea5eca3022011e7c35efbec310c117a1460d4572d8c61c87005ddb1081e930c525cd8ee421541> <0x02c08a52cd340c2f8eea10e5c0e752ae8d21e5be65a12af3617bf8404a441d1f37> 483045022100f40d39432c6dafdd5a3275cb3d07ed6b6f23d3982a3b7198d71c8ed38ea5eca3022011e7c35efbec310c117a1460d4572d8c61c87005ddb1081e930c525cd8ee4215412102c08a52cd340c2f8eea10e5c0e752ae8d21e5be65a12af3617bf8404a441d1f37 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe108e6e1eea89d1d08aa3792ad0da3b2d5dfe254> OP_EQUALVERIFY OP_CHECKSIG 76a914e108e6e1eea89d1d08aa3792ad0da3b2d5dfe25488ac
2	qrajg38y…375kd4crSpends aca9b491dc…53a7619598:8	P2PKH	0.00087255 BCH	Scripts
Previous outputaca9b491dc8497ca28acd0ccccbef8e1f4195b447e3c89f305906b53a7619598:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ade2ec060509988b395a5de3a1f82f5112f31bb19283a712ed9caad3d633a34d02201ee18fa46ec57b4aa823d1876f277dea7b7b6b903d0f0c951e822305c110598241> <0x02f3eb727e63a0244dd5328934f0eb13950fda499019d96fd948e974e50c014684> 483045022100ade2ec060509988b395a5de3a1f82f5112f31bb19283a712ed9caad3d633a34d02201ee18fa46ec57b4aa823d1876f277dea7b7b6b903d0f0c951e822305c1105982412102f3eb727e63a0244dd5328934f0eb13950fda499019d96fd948e974e50c014684 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb2444e425a4cbea8caa609140f0f02ccc5d8fc9> OP_EQUALVERIFY OP_CHECKSIG 76a914fb2444e425a4cbea8caa609140f0f02ccc5d8fc988ac
3	qqmd9k6y…r4lsvduzSpends e1117c561a…c685a5515d:0	P2PKH	0.00097519 BCH	Scripts
Previous outpute1117c561a7f45f1a12b6d57d201b4bfb0c5a388498ebd3a426879c685a5515d:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cb858483208258c3c998be0403d0a8a113eaa240229a07d1da25cb586af30493022025d9b9e7adb4b1dff3e891e014935f0bf63368a007446ee4ce87052b3cc0b78c41> <0x0299fb783842451d0172ae99a03a3b951ad94dd07ee017ca2aa1dcff2f2507936f> 483045022100cb858483208258c3c998be0403d0a8a113eaa240229a07d1da25cb586af30493022025d9b9e7adb4b1dff3e891e014935f0bf63368a007446ee4ce87052b3cc0b78c41210299fb783842451d0172ae99a03a3b951ad94dd07ee017ca2aa1dcff2f2507936f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x36d2db4418bd32f99579dfab6b02435528724ada> OP_EQUALVERIFY OP_CHECKSIG 76a91436d2db4418bd32f99579dfab6b02435528724ada88ac
4	qqdefslk…sk5laxleSpends e490856803…60b10e9ddd:5	P2PKH	0.00070994 BCH	Scripts
Previous outpute490856803ed22bf4137620ba52b51d15bbf3d0b9923cb2503e5a960b10e9ddd:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202d2eb2a9ce29acb71f952e46ea6c9196f099c1b954ad718c3305adfc069c29780220539d4cf4fd9a0bf6fdc997689052e9b923e085adc94eca0c421a06981adb219f41> <0x02bf7e88d88563da049a971b94ffc03ea3027966950f9a16dd33caecb71d910782> 47304402202d2eb2a9ce29acb71f952e46ea6c9196f099c1b954ad718c3305adfc069c29780220539d4cf4fd9a0bf6fdc997689052e9b923e085adc94eca0c421a06981adb219f412102bf7e88d88563da049a971b94ffc03ea3027966950f9a16dd33caecb71d910782 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1b94c3f627216456bcc609bead2b4e8edf86bf07> OP_EQUALVERIFY OP_CHECKSIG 76a9141b94c3f627216456bcc609bead2b4e8edf86bf0788ac

Outputs9 · 0.00382785 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzpskx8t…tutfgxk4	P2PKH	spent in 389df62e26…9ca791f713:61	0.00029746 BCH	Scripts
Spent by389df62e26fb1bbb9757e49de0467a64ec550faa4fb6e7d189893c9ca791f713 input #61 in block 664,166 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x830b18eb3d02364aa89653422f92f04461a5b7fc> OP_EQUALVERIFY OP_CHECKSIG 76a914830b18eb3d02364aa89653422f92f04461a5b7fc88ac
1	qpj2s0rq…6y40qsv2	P2PKH	spent in d4f11149af…5ef2f11768:3	0.00029746 BCH	Scripts
Spent byd4f11149afba7c21f5b609183977986e5ed45e4677e7f59573d6c55ef2f11768 input #3 in block 592,500 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x64a83c60253a0726df671891464b4f7166b47d09> OP_EQUALVERIFY OP_CHECKSIG 76a91464a83c60253a0726df671891464b4f7166b47d0988ac
2	qrmhkkcm…jnchmnt2	P2PKH	spent in 1836b75eff…fe47f70b38:34	0.00029746 BCH	Scripts
Spent by1836b75effbba92168b00f63a442c34a596df430f15711ad21122afe47f70b38 input #34 in block 618,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf77b5b1b81585b9217778dc065b0cb5658a7490d> OP_EQUALVERIFY OP_CHECKSIG 76a914f77b5b1b81585b9217778dc065b0cb5658a7490d88ac
3	qzv5dgn6…7zewucym	P2PKH	spent in 086f4e1bbf…d1d26dfdf1:44	0.00029746 BCH	Scripts
Spent by086f4e1bbfbc2cd0dff3db3c89127a55589d456f06d60e2f3ae529d1d26dfdf1 input #44 in block 592,592 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9946a27a387a46a5f904e932a6d379a0c3dd9431> OP_EQUALVERIFY OP_CHECKSIG 76a9149946a27a387a46a5f904e932a6d379a0c3dd943188ac
4	qqdjs2jq…73vm7yxq	P2PKH	spent in 8e0e3a50d6…a28e6af7c4:67	0.00029746 BCH	Scripts
Spent by8e0e3a50d6caa2a1e7118b41ed706f6c7328bf3704e1b0c8f6d6baa28e6af7c4 input #67 in block 600,995 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1b282a408efa6e5876841f681b1fdcfbaa385292> OP_EQUALVERIFY OP_CHECKSIG 76a9141b282a408efa6e5876841f681b1fdcfbaa38529288ac
5	qze0vyld…f0pypqle	P2PKH	spent in 0b5a8fb439…0ca664e863:2	0.00057239 BCH	Scripts
Spent by0b5a8fb4392a4746d56db23eb7f259ae3c0643c673e2a1b8fb27210ca664e863 input #2 in block 592,329 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb2f613edb538b47fcdc0bc041e508808a4867ee7> OP_EQUALVERIFY OP_CHECKSIG 76a914b2f613edb538b47fcdc0bc041e508808a4867ee788ac
6	qzjxtfjj…lwa75j7p	P2PKH	spent in 0b5a8fb439…0ca664e863:3	0.00040978 BCH	Scripts
Spent by0b5a8fb4392a4746d56db23eb7f259ae3c0643c673e2a1b8fb27210ca664e863 input #3 in block 592,329 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa465a65255a645069858de0cc46028169b5cebf6> OP_EQUALVERIFY OP_CHECKSIG 76a914a465a65255a645069858de0cc46028169b5cebf688ac
7	qrpe4hgp…aeg0lrt7	P2PKH	spent in 0b5a8fb439…0ca664e863:4	0.00068335 BCH	Scripts
Spent by0b5a8fb4392a4746d56db23eb7f259ae3c0643c673e2a1b8fb27210ca664e863 input #4 in block 592,329 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc39add01ae9eaa6b4aa241587700d05fc5450208> OP_EQUALVERIFY OP_CHECKSIG 76a914c39add01ae9eaa6b4aa241587700d05fc545020888ac
8	qqkannp3…ulfrm49t	P2PKH	spent in 0754c7fdc6…20b988ceb0:4	0.00067503 BCH	Scripts
Spent by0754c7fdc6a2b24f898a5fd89544638fc1f7b28ac204216ebb6d9620b988ceb0 input #4 in block 592,334 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2dd9cc31029b2552d37e2b0fc6156948c2d57e1f> OP_EQUALVERIFY OP_CHECKSIG 76a9142dd9cc31029b2552d37e2b0fc6156948c2d57e1f88ac

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Block height: 592,328
Byte offset in block: 77,237
Block hash: 000000000000000003b51e603f18eb0afb3b77e259f1f8e650d49f8db453eaf9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 592,328'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 transaction1,055 bytes

01000000054d73e537f52cb03cc2393285249a840dd4d8f3cecf76eec073070b6120beb98f050000006b483045022100af6e04bab27b610ccc244a1210d20ad0a69f23144be512a49fcdcabfdf5836a802205c705f8a0c50e85b0c1de0608e72bbd8c70cef5f2b57ed6ac7a3988a5bae2133412103efa5a224e7a7dde471e492680e602336791bb7599937b73c5a762df6f3e08b9dfeffffff98…a9142dd9cc31029b2552d37e2b0fc6156948c2d57e1f88ac00000000

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: 5 · 0.00384135 BCH

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