Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e53df9c8a4c4ed7770950910ecb3ccf21c13d0c1c8b5da1aee5b3ce8bdbd725c

Status

Confirmed317,718 confirmations

Included in

block 658,138 · 2020-10-21 20:09:29 UTC · 2204 d 8 h 10 min 30 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 00.00084559 BCH
bitcoincash:qqyku925…98ed2syl
37731fe016ca…3b6b199b91b5:0
Input 10.06167710 BCH
bitcoincash:qr9r3xz2…yvqvervu
6bdb7edfe1b9…ca4d936355a9:0

Outputs

Output 0 · P2SH0.01124296 BCH
bitcoincash:pqvqzada…a2jq2p87
spent in 44b6fc785f…eec6fc7928:2
Output 1 · P2PKH0.00509116 BCH
bitcoincash:qqhq3cp0…tk0et7fd
spent in 4c2adc76bd…06dc9bb2f7:1
Output 2 · P2SH0.00064252 BCH
bitcoincash:pp4amscv…llmrnnjz
spent in e5ecc08530…e936e2d5d3:96
Output 3 · P2PKH0.00136884 BCH
bitcoincash:qr6tvu3p…wnmfsuu3
spent in a7e96ae957…0d7390325d:525
Output 4 · P2PKH0.00883873 BCH
bitcoincash:qzkz4466…yxn9trlg
spent in 3e8852b7a4…03c526a4da:382
Output 5 · P2SH0.00040000 BCH
bitcoincash:pzmhlgw9…4y4s9rsn
spent in 6021ba0fb1…95758ffa81:2
Output 6 · P2PKH0.00108217 BCH
bitcoincash:qreyp0h6…7l0f779d
spent in da24bb3ee3…266666ce86:507
Output 7 · P2SH0.00948301 BCH
bitcoincash:prs54vvp…hws9wg7j
spent in 5ec6051db1…a2c039610c:2
Output 8 · P2PKH0.00053279 BCH
bitcoincash:qpw2smrh…g6alkpuu
spent in a6eb6e9340…ae4e5ed6b4:13
Output 9 · P2PKH0.00385542 BCH
bitcoincash:qpq5tm2r…6wrhedzp
spent in 946d5bb6e9…1784d8df62:1
Output 10 · P2PKH0.00293594 BCH
bitcoincash:qrdcpxdv…xattd5nw
unspent
Output 11 · P2PKH0.00877147 BCH
bitcoincash:qr6tpl3t…xc29knt7
spent in 6aad3fbf85…63c8ccce23:17
Output 12 · P2PKH0.00826958 BCH
bitcoincash:qpmplr0p…en0w6epd
spent in 207c850f8e…cf8e216719:163

Miner fee810 sat · 0.00000810 BCH

0.06252269 BCH in from 2 inputs, 0.06251459 BCH out to 13 outputs, 810 sat to the miner.

Settlement check

Input total

0.06252269

BCH, 2 inputs

Output total

0.06251459

BCH, 13 outputs

Miner fee

810 sat

0.00000810 BCH, inputs minus outputs

Fee rate

1.10 sat/B

fee ÷ size

Size

738 B

version 2, locktime 658,137

CashTokens

None

no token prefix on any output

Balances: 0.06252269 BCH in = 0.06251459 BCH out + 810 sat fee.

Inputs2 · 0.06252269 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qqyku925…98ed2sylSpends 37731fe016…6b199b91b5:0	P2PKH	0.00084559 BCH	Scripts
Previous output37731fe016ca541fe3fa46932d6c007251f118e3adf50cfdfd043b6b199b91b5:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022003d4fdc84aaa1952fb26e2cbb45bf397b2413da5524052410c00407527bcf467022022c8835fb881bfb43c5e6b525b8b954dffff13cfdbac10c052aa17f65c2bb75f41> <0x026b94742a6d9b3fb63a95dcff745587e7ba82527cac5bf069b2997d43fd7ec8c9> 473044022003d4fdc84aaa1952fb26e2cbb45bf397b2413da5524052410c00407527bcf467022022c8835fb881bfb43c5e6b525b8b954dffff13cfdbac10c052aa17f65c2bb75f4121026b94742a6d9b3fb63a95dcff745587e7ba82527cac5bf069b2997d43fd7ec8c9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x096e155440fa531a71f1114cdfb116542a533ab5> OP_EQUALVERIFY OP_CHECKSIG 76a914096e155440fa531a71f1114cdfb116542a533ab588ac
1	qr9r3xz2…yvqvervuSpends 6bdb7edfe1…4d936355a9:0	P2PKH	0.06167710 BCH	Scripts
Previous output6bdb7edfe1b923edd527cfec1aab8214efaee325f7b1b292e679ca4d936355a9:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d3d706722ebaf0a90d4f82a3358ac9e6b645411ef85b93022f49bdc22296df602204516afc922c64b388f7b87833b651c9f16afe97f10e77f6afbf8b529d2fd42b041> <0x039bf61e8f6c62b9168e10330247f069464f93c394c9de3bfe2bd26bba861f9f87> 47304402205d3d706722ebaf0a90d4f82a3358ac9e6b645411ef85b93022f49bdc22296df602204516afc922c64b388f7b87833b651c9f16afe97f10e77f6afbf8b529d2fd42b04121039bf61e8f6c62b9168e10330247f069464f93c394c9de3bfe2bd26bba861f9f87 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xca38984ab733ea9b5040cc8d901fdc3d89dbd779> OP_EQUALVERIFY OP_CHECKSIG 76a914ca38984ab733ea9b5040cc8d901fdc3d89dbd77988ac

Outputs13 · 0.06251459 BCH

Spend states looked up for 13 of 13 outputs: 12 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pqvqzada…a2jq2p87	P2SH	spent in 44b6fc785f…eec6fc7928:2	0.01124296 BCH	Scripts
Spent by44b6fc785f8970b6b0532da7e989251b90a7c830b61481256a7b46eec6fc7928 input #2 in block 658,204 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x180175bd706b5ea9013606bf9495ea03f45552d6> OP_EQUAL a914180175bd706b5ea9013606bf9495ea03f45552d687
1	qqhq3cp0…tk0et7fd	P2PKH	spent in 4c2adc76bd…06dc9bb2f7:1	0.00509116 BCH	Scripts
Spent by4c2adc76bd3be05c91951e23fcd94cba0acf2fcbeb9373982f716806dc9bb2f7 input #1 in block 658,144 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e08e02f3728e595bc9aff5082d229d0e7d897c2> OP_EQUALVERIFY OP_CHECKSIG 76a9142e08e02f3728e595bc9aff5082d229d0e7d897c288ac
2	pp4amscv…llmrnnjz	P2SH	spent in e5ecc08530…e936e2d5d3:96	0.00064252 BCH	Scripts
Spent bye5ecc08530ceda843b80fd36a4c04415949c884817989c4bb83d41e936e2d5d3 input #96 in block 676,292 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6bddc30c15d0751ea88d4827a2897c4acf751ac9> OP_EQUAL a9146bddc30c15d0751ea88d4827a2897c4acf751ac987
3	qr6tvu3p…wnmfsuu3	P2PKH	spent in a7e96ae957…0d7390325d:525	0.00136884 BCH	Scripts
Spent bya7e96ae957a49860dada2a52d19e952989c6e6f3546ce3353ab8ed0d7390325d input #525 in block 877,969 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf4b6722107f9587555ea75c0a61db880649659c1> OP_EQUALVERIFY OP_CHECKSIG 76a914f4b6722107f9587555ea75c0a61db880649659c188ac
4	qzkz4466…yxn9trlg	P2PKH	spent in 3e8852b7a4…03c526a4da:382	0.00883873 BCH	Scripts
Spent by3e8852b7a4d9f9706ed3e82e42f77132b2b2475c51504f8ad1f87003c526a4da input #382 in block 669,913 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xac2ad75ac613ec35c1734aaba21c6a27a140734b> OP_EQUALVERIFY OP_CHECKSIG 76a914ac2ad75ac613ec35c1734aaba21c6a27a140734b88ac
5	pzmhlgw9…4y4s9rsn	P2SH	spent in 6021ba0fb1…95758ffa81:2	0.00040000 BCH	Scripts
Spent by6021ba0fb1009e3a3b7f9f8a80cec17f139f496e21922b9575e60695758ffa81 input #2 in block 658,208 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb77fa1c5d52db7931bcb593a7ae86963668ba9cf> OP_EQUAL a914b77fa1c5d52db7931bcb593a7ae86963668ba9cf87
6	qreyp0h6…7l0f779d	P2PKH	spent in da24bb3ee3…266666ce86:507	0.00108217 BCH	Scripts
Spent byda24bb3ee3b8a57b351ced9fed710a41635c459a598c46a9060cd8266666ce86 input #507 in block 877,976 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf240befafdfb2cb1211bcbedf88fc975d9f68afc> OP_EQUALVERIFY OP_CHECKSIG 76a914f240befafdfb2cb1211bcbedf88fc975d9f68afc88ac
7	prs54vvp…hws9wg7j	P2SH	spent in 5ec6051db1…a2c039610c:2	0.00948301 BCH	Scripts
Spent by5ec6051db14d4e1197dd9cc237853bfcdfadbc525021f4a7ddef87a2c039610c input #2 in block 658,205 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe14ab181ecca8fc62364602b8d46f634d14e2c46> OP_EQUAL a914e14ab181ecca8fc62364602b8d46f634d14e2c4687
8	qpw2smrh…g6alkpuu	P2PKH	spent in a6eb6e9340…ae4e5ed6b4:13	0.00053279 BCH	Scripts
Spent bya6eb6e93405d629ce8222d38d45994801274bb9dcf61f00c4b8929ae4e5ed6b4 input #13 in block 658,400 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5ca86c77d9939a22095f963016722da1ce2fcd05> OP_EQUALVERIFY OP_CHECKSIG 76a9145ca86c77d9939a22095f963016722da1ce2fcd0588ac
9	qpq5tm2r…6wrhedzp	P2PKH	spent in 946d5bb6e9…1784d8df62:1	0.00385542 BCH	Scripts
Spent by946d5bb6e92dc925e5fceb488619abd81af39d01ebb20e170bf73c1784d8df62 input #1 in block 658,193 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4145ed43f677f665f7ceb7f563ddbdcc6c73a87e> OP_EQUALVERIFY OP_CHECKSIG 76a9144145ed43f677f665f7ceb7f563ddbdcc6c73a87e88ac
10	qrdcpxdv…xattd5nw	P2PKH	Unspent	0.00293594 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb8099ac73d06e02f2d154de68a449f1a3e668c0> OP_EQUALVERIFY OP_CHECKSIG 76a914db8099ac73d06e02f2d154de68a449f1a3e668c088ac
11	qr6tpl3t…xc29knt7	P2PKH	spent in 6aad3fbf85…63c8ccce23:17	0.00877147 BCH	Scripts
Spent by6aad3fbf8551a98adb9b0d3008093615f74ae262527d5c31fe651163c8ccce23 input #17 in block 668,431 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf4b0fe2bf65f1a830fc4a3af7dc2d4ebe6956b26> OP_EQUALVERIFY OP_CHECKSIG 76a914f4b0fe2bf65f1a830fc4a3af7dc2d4ebe6956b2688ac
12	qpmplr0p…en0w6epd	P2PKH	spent in 207c850f8e…cf8e216719:163	0.00826958 BCH	Scripts
Spent by207c850f8ebc1c0b854b1e1cc1117e6fceba57c71556e8955786edcf8e216719 input #163 in block 658,183 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x761f8de1d4548d9e516e8c3be59e7289a5789549> OP_EQUALVERIFY OP_CHECKSIG 76a914761f8de1d4548d9e516e8c3be59e7289a578954988ac

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Block height: 658,138
Byte offset in block: 170,568
Block hash: 000000000000000000ffdc853fd4e4e1b1fbe898b678f36767aeee51dcbef98e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 658,138's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction738 bytes

0200000002b5919b196b3b04fdfd0cf5ade318f15172006c2d9346fae31f54ca16e01f7337000000006a473044022003d4fdc84aaa1952fb26e2cbb45bf397b2413da5524052410c00407527bcf467022022c8835fb881bfb43c5e6b525b8b954dffff13cfdbac10c052aa17f65c2bb75f4121026b94742a6d9b3fb63a95dcff745587e7ba82527cac5bf069b2997d43fd7ec8c9feffffffa955…a914761f8de1d4548d9e516e8c3be59e7289a578954988acd90a0a00

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 · 0.06252269 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check