Transaction · Bitcoin Cash Mainnet

Confirmed transaction

f854dc1b2572fa15ccd2beb8dc0e6cd206adec8bdc10bb9b52ca80c9f021fb65

Status

Confirmed327,455 confirmations

Included in

block 649,474 · 2020-08-22 13:37:46 UTC · 2272 d 5 h 24 min 56 s ago

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

0.02666289 BCH in from 5 inputs, 0.02664939 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02666289

BCH, 5 inputs

Output total

0.02664939

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02666289 BCH in = 0.02664939 BCH out + 1,350 sat fee.

Inputs5 · 0.02666289 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpqkwsle…kt7wcq8jSpends 30bb517a0f…414418b02b:15	P2PKH	0.00337126 BCH	Scripts
Previous output30bb517a0f80a70fe274c1e33dcaf273c7f70ffc529266382144be414418b02b:15 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009a73bb68003c9131b6ca7adb6a26d11443e52646183b644e0cdbc6f74f72426e022079687ccec9df17ce8107952f3bcf78fdc2debfa1de6e9880cf4fceed631e02e341> <0x030458f26af8ddb36df8903c00a8461d08c329dce54f7b58d342b4264e17732a52> 4830450221009a73bb68003c9131b6ca7adb6a26d11443e52646183b644e0cdbc6f74f72426e022079687ccec9df17ce8107952f3bcf78fdc2debfa1de6e9880cf4fceed631e02e34121030458f26af8ddb36df8903c00a8461d08c329dce54f7b58d342b4264e17732a52 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x416743f9714d04a4075b332bdad52129c8c5fc1c> OP_EQUALVERIFY OP_CHECKSIG 76a914416743f9714d04a4075b332bdad52129c8c5fc1c88ac
1	qzuplvga…xh24xdypSpends 592102f7d6…d8532e448d:37	P2PKH	0.00371550 BCH	Scripts
Previous output592102f7d68f604690dae982345fef0a6c447e58cd9bae2e1a55dbd8532e448d:37 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204205ad6acad533bd8ac9cec28a3242a0885a0ef2fb5e14122d31365cb10271c302203a30be79df2c4619ffb24e7dcd10d58e4d2b5654069be70fad91d0d91ee7d7ee41> <0x0399d522977abf022e2e87cd7424d4751cb61b3f15526a4a555ca85aeab8f007bc> 47304402204205ad6acad533bd8ac9cec28a3242a0885a0ef2fb5e14122d31365cb10271c302203a30be79df2c4619ffb24e7dcd10d58e4d2b5654069be70fad91d0d91ee7d7ee41210399d522977abf022e2e87cd7424d4751cb61b3f15526a4a555ca85aeab8f007bc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb81fb11d5c6d462787160c79b49b5d789126c4e9> OP_EQUALVERIFY OP_CHECKSIG 76a914b81fb11d5c6d462787160c79b49b5d789126c4e988ac
2	qr5csn24…s5vxyuuqSpends 7f1c0ef053…d5bcd4fdaa:12	P2PKH	0.00708551 BCH	Scripts
Previous output7f1c0ef0535ad5f456891e186eb08dc0e388663c0f7d411d1391b6d5bcd4fdaa:12 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d0a57d7d6b26f55ed9ced0588df48b395c0aa86e2d20ef319427897414470a62022008b9d434d98346b5c37d61d5c47af1d23a892e0eba4231132c033224f934826841> <0x03345517c15a9eb35db6467a9ddc9a6b5781e05dc9d76b0f1389063cef24c53a46> 483045022100d0a57d7d6b26f55ed9ced0588df48b395c0aa86e2d20ef319427897414470a62022008b9d434d98346b5c37d61d5c47af1d23a892e0eba4231132c033224f9348268412103345517c15a9eb35db6467a9ddc9a6b5781e05dc9d76b0f1389063cef24c53a46 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe9884d551d1bed3aea42fb4ef4c700c1877e5cae> OP_EQUALVERIFY OP_CHECKSIG 76a914e9884d551d1bed3aea42fb4ef4c700c1877e5cae88ac
3	qq66zfdq…02sqferySpends 9d6a4f23ea…b60b485556:50	P2PKH	0.00820752 BCH	Scripts
Previous output9d6a4f23ea32d3f1adfc6ecc7e4a8cecfb857c5950c511638d3c3fb60b485556:50 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210091b4af83383ed3a7f02ff917d17832e8b400e3ed26f55cfe9ec3d4dde6564f28022014b5e2cc2b1160895089fdb09870b7f3877cd214f5f386444596e99df6811c8341> <0x036f992327ae13b05f2927833d7f244b3268979645c57c7ca44b4b526e63bcc646> 48304502210091b4af83383ed3a7f02ff917d17832e8b400e3ed26f55cfe9ec3d4dde6564f28022014b5e2cc2b1160895089fdb09870b7f3877cd214f5f386444596e99df6811c834121036f992327ae13b05f2927833d7f244b3268979645c57c7ca44b4b526e63bcc646 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x35a125a070f371aac17e7923af0c05d9535a91f8> OP_EQUALVERIFY OP_CHECKSIG 76a91435a125a070f371aac17e7923af0c05d9535a91f888ac
4	qz3r2fqc…3g0uu4v7Spends b9a5132f48…fc187dd9ff:7	P2PKH	0.00428310 BCH	Scripts
Previous outputb9a5132f48f464f2b42759ca419a18b738e0f7272326c18846b7bbfc187dd9ff:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022062f63892563b31152227fb9f7c68a7f1e299ace3e482eb5d5636e04e85650fdf02206e1012dba995cf39fa08b5041a747c0b71c7e58f84a390fb1e3efaa678f0008b41> <0x0201b66f30ebb0a15b05a1ed110354625f87a18c60a6ecb4eb3c94a6ef0b39c8c2> 473044022062f63892563b31152227fb9f7c68a7f1e299ace3e482eb5d5636e04e85650fdf02206e1012dba995cf39fa08b5041a747c0b71c7e58f84a390fb1e3efaa678f0008b41210201b66f30ebb0a15b05a1ed110354625f87a18c60a6ecb4eb3c94a6ef0b39c8c2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa2352418432cb4947d842e5234ee7986c4206088> OP_EQUALVERIFY OP_CHECKSIG 76a914a2352418432cb4947d842e5234ee7986c420608888ac

Outputs9 · 0.02664939 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpkn69g4…70sqn5lf	P2PKH	spent in 23118a5bdf…8adc81d325:46	0.00336856 BCH	Scripts
Spent by23118a5bdf5f317d3bed93fb9f465c534ea0d4232f62f94b4c596e8adc81d325 input #46 in block 649,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6d3d1515fd70d4e04918ed31c5cff5e3b343996c> OP_EQUALVERIFY OP_CHECKSIG 76a9146d3d1515fd70d4e04918ed31c5cff5e3b343996c88ac
1	qqekgl4w…5z7l8xj2	P2PKH	spent in 9d18f70e57…a4d7ff3455:145	0.00336856 BCH	Scripts
Spent by9d18f70e577d7dfccbf06d9c969deef3fc176d5aed16afda4e51bfa4d7ff3455 input #145 in block 649,480 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x33647eae4092736a3d55d899bee515abf56be368> OP_EQUALVERIFY OP_CHECKSIG 76a91433647eae4092736a3d55d899bee515abf56be36888ac
2	qzydm8an…rp44wqn4	P2PKH	spent in b20acd60a8…497b1e0fc2:73	0.00336856 BCH	Scripts
Spent byb20acd60a8fb5ad49b85c88cfc31e7d8d19c0416fdaf0fe860bb43497b1e0fc2 input #73 in block 650,841 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x88dd9fb360018415952ae76442dc2c28d63512ce> OP_EQUALVERIFY OP_CHECKSIG 76a91488dd9fb360018415952ae76442dc2c28d63512ce88ac
3	qrl4dv2a…l6lw8pdg	P2PKH	spent in 8229e6b4f7…933df6b62a:43	0.00336856 BCH	Scripts
Spent by8229e6b4f7c9a7fa6f089a25265682dd23d66c99cdd16123ec4198933df6b62a input #43 in block 662,333 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff56b15d44de7a7c6be2b2bb4186519f58275257> OP_EQUALVERIFY OP_CHECKSIG 76a914ff56b15d44de7a7c6be2b2bb4186519f5827525788ac
4	qqvjy3g0…yvchkwpp	P2PKH	spent in 0b2eefcf70…e16a743042:79	0.00336856 BCH	Scripts
Spent by0b2eefcf70c4c090432349b0db93c684934b6aca0aedfe738bf2dee16a743042 input #79 in block 649,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1922450f7460b35e05b56a6b6c36fd71e44a8fb9> OP_EQUALVERIFY OP_CHECKSIG 76a9141922450f7460b35e05b56a6b6c36fd71e44a8fb988ac
5	qpl6yhgj…d39wuxat	P2PKH	spent in 3d9d2ea51c…1601b0fad9:58	0.00483626 BCH	Scripts
Spent by3d9d2ea51c87bd3bf38927a138d40124cd6e5c0a7a6f83ca6407921601b0fad9 input #58 in block 649,477 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7fa25d12009e4e8a9d40b8c355279d528b94a6d8> OP_EQUALVERIFY OP_CHECKSIG 76a9147fa25d12009e4e8a9d40b8c355279d528b94a6d888ac
6	qp6jvyq6…meyljc6d	P2PKH	spent in b16066cad2…d5e309bc4f:76	0.00371425 BCH	Scripts
Spent byb16066cad2940b6575f22bd8fa30526fbf13a2a1a936ab6bc55047d5e309bc4f input #76 in block 649,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7526101a8687390e30e1d9cbd1d9858487d9dc90> OP_EQUALVERIFY OP_CHECKSIG 76a9147526101a8687390e30e1d9cbd1d9858487d9dc9088ac
7	qphy2a6n…uh6mhvzp	P2PKH	spent in d02d40dd95…61ef334f7a:4	0.00091184 BCH	Scripts
Spent byd02d40dd9544edd46f7b20102d774c883aedecc5d4a8743f28a14c61ef334f7a input #4 in block 649,475 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6e457753539b5ab99ce92eb70aea58653bedd442> OP_EQUALVERIFY OP_CHECKSIG 76a9146e457753539b5ab99ce92eb70aea58653bedd44288ac
8	qrdd953d…pd6pce34	P2PKH	spent in 23118a5bdf…8adc81d325:47	0.00034424 BCH	Scripts
Spent by23118a5bdf5f317d3bed93fb9f465c534ea0d4232f62f94b4c596e8adc81d325 input #47 in block 649,479 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdad2d22d0d97700f04ea605888d87e996d80850d> OP_EQUALVERIFY OP_CHECKSIG 76a914dad2d22d0d97700f04ea605888d87e996d80850d88ac

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Block height: 649,474
Byte offset in block: 17,282
Block hash: 00000000000000000299da231c4b20a8052eb55b7ff7e1307002eaf43947fb2f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 649,474's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

01000000052bb0184441be442138669252fc0ff7c773f2ca3de3c174e20fa7800f7a51bb300f0000006b4830450221009a73bb68003c9131b6ca7adb6a26d11443e52646183b644e0cdbc6f74f72426e022079687ccec9df17ce8107952f3bcf78fdc2debfa1de6e9880cf4fceed631e02e34121030458f26af8ddb36df8903c00a8461d08c329dce54f7b58d342b4264e17732a52feffffff8d…a914dad2d22d0d97700f04ea605888d87e996d80850d88ac00000000

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 · 0.02666289 BCH

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