Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dfe532d74c7d93945214c9851376e5e69fef4e000ebca120cc9c8dee94ce9847

Status

Confirmed316,999 confirmations

Included in

block 658,720 · 2020-10-25 21:55:58 UTC · 2199 d 4 h 36 min 49 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 00.00003671 BCH
bitcoincash:qre2kx90…0q7wtyht
be97429c5bbf…209eccdf3801:0
Input 10.00122814 BCH
bitcoincash:qre2kx90…0q7wtyht
532f6a8298a5…e52e769b273d:2
Input 20.00089622 BCH
bitcoincash:qre2kx90…0q7wtyht
6150378ab27c…f19d48975ecf:2
Input 30.00152689 BCH
bitcoincash:qre2kx90…0q7wtyht
7794d5287369…a0f1e52a6cb6:2
Input 40.00059748 BCH
bitcoincash:qre2kx90…0q7wtyht
b3af050d5f93…561a2d2f5508:2
Input 50.00006639 BCH
bitcoincash:qre2kx90…0q7wtyht
2acc76b4979e…5f12e2ea674d:1
Input 60.00123206 BCH
bitcoincash:qre2kx90…0q7wtyht
833e0b870ebd…196d59b308e8:2
Input 70.00112857 BCH
bitcoincash:qre2kx90…0q7wtyht
a592773c9448…0f62dc6479d9:2
Input 80.00136525 BCH
bitcoincash:qre2kx90…0q7wtyht
d9b7027e5709…d841426578e9:2

Outputs

Output 0 · P2PKH0.00002949 BCH
bitcoincash:qr6cwfje…y6ee7tk2
spent in d2dc945d6a…37dcd71c35:21
Output 1 · P2PKH0.00026550 BCH
bitcoincash:qqtksafm…f3mndcm5
spent in fd127ee6f9…6df3ac03cd:2
Output 2 · P2PKH0.00776814 BCH
bitcoincash:qre2kx90…0q7wtyht
same address as input 0 · spent in b23c384ec8…e307f4d409:0

Miner fee1,458 sat · 0.00001458 BCH

0.00807771 BCH in from 9 inputs, 0.00806313 BCH out to 3 outputs, 1,458 sat to the miner.

Settlement check

Input total

0.00807771

BCH, 9 inputs

Output total

0.00806313

BCH, 3 outputs

Miner fee

1,458 sat

0.00001458 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,441 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00807771 BCH in = 0.00806313 BCH out + 1,458 sat fee.

Inputs9 · 0.00807771 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qre2kx90…0q7wtyhtSpends be97429c5b…9eccdf3801:0	P2PKH	0.00003671 BCH	Scripts
Previous outputbe97429c5bbf766baf167bf5851f1a6660853177a9131b7d2225209eccdf3801:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009369cfb157bac65684da9c36817167b8892f78953cf3f087ad14e98376e709420220518d8605088e358accd7c687010bd5f3bb5bb7d7e67cc0bc4cc03a9f734c9cc841> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 4830450221009369cfb157bac65684da9c36817167b8892f78953cf3f087ad14e98376e709420220518d8605088e358accd7c687010bd5f3bb5bb7d7e67cc0bc4cc03a9f734c9cc841210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
1	qre2kx90…0q7wtyhtSpends 532f6a8298…2e769b273d:2	P2PKH	0.00122814 BCH	Scripts
Previous output532f6a8298a5ba0764f82681a2a85643252ec2488a7ea2764bd3e52e769b273d:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022038722e2722fc40b0339e69494df3e0e9c1c6d5c945df8426780fa8f0dd0ff553022031e8e41c3f4d930698a2702d21e7cecd93719e54e6c88c953b72a04149db6e2141> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 473044022038722e2722fc40b0339e69494df3e0e9c1c6d5c945df8426780fa8f0dd0ff553022031e8e41c3f4d930698a2702d21e7cecd93719e54e6c88c953b72a04149db6e2141210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
2	qre2kx90…0q7wtyhtSpends 6150378ab2…9d48975ecf:2	P2PKH	0.00089622 BCH	Scripts
Previous output6150378ab27c4a941874933df21eacfd232a42bbd4c2d7f49c2ef19d48975ecf:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af3c319da41482d90a7233f3b6c24afcf59287ddca898ad9651dcb42763d506b02200b5574500db0adaf16e09b75842ed66f50de7481082618bdd5034c26e5ad280c41> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 483045022100af3c319da41482d90a7233f3b6c24afcf59287ddca898ad9651dcb42763d506b02200b5574500db0adaf16e09b75842ed66f50de7481082618bdd5034c26e5ad280c41210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
3	qre2kx90…0q7wtyhtSpends 7794d52873…f1e52a6cb6:2	P2PKH	0.00152689 BCH	Scripts
Previous output7794d528736911fca9c8d2b2728894318277501fde3ff9ca483ca0f1e52a6cb6:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ec752cd4cb4ed0edb55d11331e429e3d0a5c8a5861435b15e5a1724e4c6739b502205dfc5cc7091b680005ca94b9b9b66f7671dbaf13fd6cb721e405a193f3aecc6041> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 483045022100ec752cd4cb4ed0edb55d11331e429e3d0a5c8a5861435b15e5a1724e4c6739b502205dfc5cc7091b680005ca94b9b9b66f7671dbaf13fd6cb721e405a193f3aecc6041210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
4	qre2kx90…0q7wtyhtSpends b3af050d5f…1a2d2f5508:2	P2PKH	0.00059748 BCH	Scripts
Previous outputb3af050d5f93154153e287ab245019c8408d8612b6390ce6b02e561a2d2f5508:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022052d1d7ed56a8360b4d72281c9f1784a47e381b85eab13e6a92edc283f11fce4a022024ef41e10f8fb9b85b5a74d7c20fcd049ed24e62a78962f8b9c952e5f8a6969b41> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 473044022052d1d7ed56a8360b4d72281c9f1784a47e381b85eab13e6a92edc283f11fce4a022024ef41e10f8fb9b85b5a74d7c20fcd049ed24e62a78962f8b9c952e5f8a6969b41210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
5	qre2kx90…0q7wtyhtSpends 2acc76b497…12e2ea674d:1	P2PKH	0.00006639 BCH	Scripts
Previous output2acc76b4979e67aa03e4c1ca8a7c088350c790b1813f8255b5605f12e2ea674d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cd451acb87099354cf44fb4c7861eaee3efc2a4612fb0628c056b6ab5221823302200b34dc29c0af11d4f993c5602ba4d96c3110d0eab237c225df8ae18101da16fb41> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 483045022100cd451acb87099354cf44fb4c7861eaee3efc2a4612fb0628c056b6ab5221823302200b34dc29c0af11d4f993c5602ba4d96c3110d0eab237c225df8ae18101da16fb41210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
6	qre2kx90…0q7wtyhtSpends 833e0b870e…6d59b308e8:2	P2PKH	0.00123206 BCH	Scripts
Previous output833e0b870ebd59a3502fe28129af253abe80117361c0d78fb203196d59b308e8:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fa2ab23d254ff6e73bf58f573ad5ae3338d292d406ab99c38144ee2b4dc265b302206df53071a0a92458d28962b6e8e7291686c4e5f186ae045e87bfa3efa95eb67441> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 483045022100fa2ab23d254ff6e73bf58f573ad5ae3338d292d406ab99c38144ee2b4dc265b302206df53071a0a92458d28962b6e8e7291686c4e5f186ae045e87bfa3efa95eb67441210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
7	qre2kx90…0q7wtyhtSpends a592773c94…62dc6479d9:2	P2PKH	0.00112857 BCH	Scripts
Previous outputa592773c9448f4398545cbd45dee25d544ee28e3f1991443050c0f62dc6479d9:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c6168e4adfadb888f621e58e95af7a9edc8b6f9b68c2d368023cbab090b1c0d202206c634e628a42aca19c8e20c0b20c1181666a8e321b08a0358a0a4239e54bc31441> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 483045022100c6168e4adfadb888f621e58e95af7a9edc8b6f9b68c2d368023cbab090b1c0d202206c634e628a42aca19c8e20c0b20c1181666a8e321b08a0358a0a4239e54bc31441210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac
8	qre2kx90…0q7wtyhtSpends d9b7027e57…41426578e9:2	P2PKH	0.00136525 BCH	Scripts
Previous outputd9b7027e5709bbfd5f67218d8cba79008d6bf320839be6f55691d841426578e9:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220342c0ab00a8efa3cd91a5a9a4a44e92d577c8c712f1233cfefbea950b7d792f2022057ce3450836a7d01d821f83e0e455678d30f288ef6e187d5483d625fd3eb2bc141> <0x0253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c> 4730440220342c0ab00a8efa3cd91a5a9a4a44e92d577c8c712f1233cfefbea950b7d792f2022057ce3450836a7d01d821f83e0e455678d30f288ef6e187d5483d625fd3eb2bc141210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac

Outputs3 · 0.00806313 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr6cwfje…y6ee7tk2	P2PKH	spent in d2dc945d6a…37dcd71c35:21	0.00002949 BCH	Scripts
Spent byd2dc945d6ab0c067a7898070b0bf1ef492ba4a645afbc864518c1237dcd71c35 input #21 in block 659,257 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf5872659aed8a07a030507d63f813f6f8d1ee35c> OP_EQUALVERIFY OP_CHECKSIG 76a914f5872659aed8a07a030507d63f813f6f8d1ee35c88ac
1	qqtksafm…f3mndcm5	P2PKH	spent in fd127ee6f9…6df3ac03cd:2	0.00026550 BCH	Scripts
Spent byfd127ee6f936c0c6c05335198cdb09a48cfe3763a217dacdcf16566df3ac03cd input #2 in block 658,765 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1768753b454d971636f560cefcf710a092005b99> OP_EQUALVERIFY OP_CHECKSIG 76a9141768753b454d971636f560cefcf710a092005b9988ac
2	qre2kx90…0q7wtyht	P2PKH	spent in b23c384ec8…e307f4d409:0	0.00776814 BCH	Scripts
Spent byb23c384ec8b30e9f6332c2f2fc564565f267f9a4271eb5bfb3c04ae307f4d409 input #0 in block 658,731 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf2ab18af3f453a715603bb105c68cc96b9598c4b> OP_EQUALVERIFY OP_CHECKSIG 76a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac

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Block height: 658,720
Byte offset in block: 76,593
Block hash: 000000000000000002dc9e84a82819f5ad02c0c2944abc71e4c2413d08c10f6e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 658,720'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 transaction1,441 bytes

02000000090138dfcc9e2025227d1b13a977318560661a1f85f57b16af6b76bf5b9c4297be000000006b4830450221009369cfb157bac65684da9c36817167b8892f78953cf3f087ad14e98376e709420220518d8605088e358accd7c687010bd5f3bb5bb7d7e67cc0bc4cc03a9f734c9cc841210253fbf633b18fcae9449d95053d4798be5ae83eb1c70fc550212b564ce6f9969cffffffff3d…a914f2ab18af3f453a715603bb105c68cc96b9598c4b88ac00000000

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: 9 · 0.00807771 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check