Transaction · Bitcoin Cash Mainnet

Confirmed transaction

0125ee3e1371331026dc5cdabc6f4e2069100376166382b19f044ec4e2406fd2

Status

Confirmed562,683 confirmations

Included in

block 413,890 · 2016-05-29 08:04:37 UTC · 3815 d 20 h 35 min 58 s ago

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

0.01520000 BCH in from 2 inputs, 0.01490000 BCH out to 19 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.01520000

BCH, 2 inputs

Output total

0.01490000

BCH, 19 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

31.91 sat/B

fee ÷ size

Size

940 B

version 1, locktime 413,879

CashTokens

None

no token prefix on any output

Balances: 0.01520000 BCH in = 0.01490000 BCH out + 30,000 sat fee.

Inputs2 · 0.01520000 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qptmzn3k…6ewxsuxuSpends 6f580a7609…3bd6ee9569:0	P2PKH	0.00020000 BCH	Scripts
Previous output6f580a7609f68368ff3f89e40d4ae57aba0941d6e643e05e0c34363bd6ee9569:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206e5a2d86a30539b082428a3b2dd2086fffca0b732cf7a6418bb0cd3f892582e502200e18f888f964b0cdd4fd9153c60b0e77675562d1de3b54249c1542375c0b127c01> <0x030bb5e64cbb7a812eba346359cbe213c0e24d771afcd3427697235839431af9e7> 47304402206e5a2d86a30539b082428a3b2dd2086fffca0b732cf7a6418bb0cd3f892582e502200e18f888f964b0cdd4fd9153c60b0e77675562d1de3b54249c1542375c0b127c0121030bb5e64cbb7a812eba346359cbe213c0e24d771afcd3427697235839431af9e7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x57b14e36a639d75a194448a836a9765568e5dbc9> OP_EQUALVERIFY OP_CHECKSIG 76a91457b14e36a639d75a194448a836a9765568e5dbc988ac
1	qz7j5yd2…l67xd39ySpends a5396a2606…7a8dbfea1a:0	P2PKH	0.01500000 BCH	Scripts
Previous outputa5396a26061fa58ca472afebe36dde054f5faf8ae8b00217349d7f7a8dbfea1a:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022043cbc34b1e3de6d04d47aa6461fd6e435db6d29d59cb037ce14bebdaea710bbd0220599cf957b64e4ef9cea81e83a47ace07101efd42cb3c6fbf720d5110e3ad6ca401> <0x030027e378fa959391933d321770b8908aa934c9386eaa897d2dbda0d43d344be7> 473044022043cbc34b1e3de6d04d47aa6461fd6e435db6d29d59cb037ce14bebdaea710bbd0220599cf957b64e4ef9cea81e83a47ace07101efd42cb3c6fbf720d5110e3ad6ca40121030027e378fa959391933d321770b8908aa934c9386eaa897d2dbda0d43d344be7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbd2a11aa0c77a22748267b66a2b0fcdb9aa1007b> OP_EQUALVERIFY OP_CHECKSIG 76a914bd2a11aa0c77a22748267b66a2b0fcdb9aa1007b88ac

Outputs19 · 0.01490000 BCH

Spend states looked up for 19 of 19 outputs: 17 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzruea6l…awnz09kh	P2PKH	Unspent	0.00021000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87ccf75f83d3d6d7857d8fc58b9ed8cdd17ba171> OP_EQUALVERIFY OP_CHECKSIG 76a91487ccf75f83d3d6d7857d8fc58b9ed8cdd17ba17188ac
1	qzjpgg2g…3h32qf07	P2PKH	spent in 46172e85ed…59fa4e1460:0	0.01009172 BCH	Scripts
Spent by46172e85ed830f9a4b20367c7f298001732df67ceff8f476208aef59fa4e1460 input #0 in block 413,891 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa414214827a1e49d102ad923c695e42f304c48b8> OP_EQUALVERIFY OP_CHECKSIG 76a914a414214827a1e49d102ad923c695e42f304c48b888ac
2	prnpuq8q…mc65xt26	P2SH	spent in b465edd877…a26a8e4788:4	0.00030000 BCH	Scripts
Spent byb465edd87750bb1ec22bf7cf80391c4bcfe47b29f9d46e3d33e6e5a26a8e4788 input #4 in block 413,962 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xe61e00e0ae4ce979faff068c1dd42d195cb41451> OP_EQUAL a914e61e00e0ae4ce979faff068c1dd42d195cb4145187
3	pp8d9xx8…0qaqkp02	P2SH	spent in e6ab640dce…4d1d73eeab:1	0.00024500 BCH	Scripts
Spent bye6ab640dce3b03ecceabc59de8774a060df620fffecc5f785950764d1d73eeab input #1 in block 413,897 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4ed298c732769eddc233e869da458255f3566721> OP_EQUAL a9144ed298c732769eddc233e869da458255f356672187
4	pzvxr5s6…hkpe723h	P2SH	spent in e6ab640dce…4d1d73eeab:2	0.00025101 BCH	Scripts
Spent bye6ab640dce3b03ecceabc59de8774a060df620fffecc5f785950764d1d73eeab input #2 in block 413,897 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9861d21a280da1afea1674e7f8c7f551ba02f26e> OP_EQUAL a9149861d21a280da1afea1674e7f8c7f551ba02f26e87
5	qqlc4gfh…yfp94v70	P2PKH	spent in 4cfeb2c10f…66303cd860:8	0.00026126 BCH	Scripts
Spent by4cfeb2c10fd436101258a1d748805d8bb6724575b01077fe14f9f066303cd860 input #8 in block 414,372 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3f8aa137c111f21b27e14484287234a8178d9872> OP_EQUALVERIFY OP_CHECKSIG 76a9143f8aa137c111f21b27e14484287234a8178d987288ac
6	qpz3pu77…7j0hsag0	P2PKH	spent in 30440d6406…b514ade80b:105	0.00020310 BCH	Scripts
Spent by30440d6406358c077d3b490221e60c9be6e2339c9da39be90e4b43b514ade80b input #105 in block 637,536 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4510f3de91568e990a2871d921d9eed4db200823> OP_EQUALVERIFY OP_CHECKSIG 76a9144510f3de91568e990a2871d921d9eed4db20082388ac
7	qquxfvv0…9w6t3vpj	P2PKH	spent in 40abf84f6c…7bcbc23eac:593	0.00021544 BCH	Scripts
Spent by40abf84f6ce6845ddc595e3a6037bde210aafd570c2a5e62e158547bcbc23eac input #593 in block 414,682 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3864b18f960d43f8de0d4b23f299b357eaecf126> OP_EQUALVERIFY OP_CHECKSIG 76a9143864b18f960d43f8de0d4b23f299b357eaecf12688ac
8	qp0x3uz3…aujuewhr	P2PKH	spent in 86470477a9…9000dfb5d1:1	0.00079141 BCH	Scripts
Spent by86470477a92c7a825bebfc4f2dc7c9cfe15af8c16fdc3e492f9f1c9000dfb5d1 input #1 in block 447,242 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5e68f051a9bd7cff9be2d2d05499dd73c7fa2b28> OP_EQUALVERIFY OP_CHECKSIG 76a9145e68f051a9bd7cff9be2d2d05499dd73c7fa2b2888ac
9	qr2ldk63…vu5c9h2d	P2PKH	spent in dda3a71fc1…35b4d5bc66:0	0.00020000 BCH	Scripts
Spent bydda3a71fc1fef1301133be5cac33298d4602438f74f325d2b2fa0b35b4d5bc66 input #0 in block 415,556 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd5f6db51bf84332083fb74287a2d9fcbed00d345> OP_EQUALVERIFY OP_CHECKSIG 76a914d5f6db51bf84332083fb74287a2d9fcbed00d34588ac
10	qz7ypg9g…yupcqqrn	P2PKH	spent in 185b27874a…008cf5fadd:0	0.00020000 BCH	Scripts
Spent by185b27874aa0bfe9178cb0b353a95a7d25cd2df9fff393fc6b4514008cf5fadd input #0 in block 416,818 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc40a0a801a88b50ce576160afafa148cad3a3cd> OP_EQUALVERIFY OP_CHECKSIG 76a914bc40a0a801a88b50ce576160afafa148cad3a3cd88ac
11	qqn6th03…fctxlp60	P2PKH	spent in 47e9c4ae45…1b379d68ed:0	0.00020233 BCH	Scripts
Spent by47e9c4ae4587e52c0822d8dee2ef1221950f51cf50f332979b88511b379d68ed input #0 in block 414,308 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27a5ddf1a4b56f387548dfa8bed8e2181c524891> OP_EQUALVERIFY OP_CHECKSIG 76a91427a5ddf1a4b56f387548dfa8bed8e2181c52489188ac
12	pzuxuzxk…rh8vqy78	P2SH	spent in ae3e27c574…8de6382bd9:1	0.00020000 BCH	Scripts
Spent byae3e27c5747b930354f7c9cc5d188ab7ba63371de255501aafd6068de6382bd9 input #1 in block 413,897 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb86e08d6e4779895a88d617f1eaae099d7e6f178> OP_EQUAL a914b86e08d6e4779895a88d617f1eaae099d7e6f17887
13	qp367krp…trexzz5n	P2PKH	spent in b4a2ea3c97…b5c336de81:1	0.00020000 BCH	Scripts
Spent byb4a2ea3c97cb4485a32f0bb3f7bff2114386de6343ecab0c7c5e51b5c336de81 input #1 in block 414,015 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x63af58612842974f37a487df25c235803c589f13> OP_EQUALVERIFY OP_CHECKSIG 76a91463af58612842974f37a487df25c235803c589f1388ac
14	qrrcj43l…tm286nlx	P2PKH	spent in 1bf5b76a61…818d06873f:0	0.00021000 BCH	Scripts
Spent by1bf5b76a618ab4f3785eaebbdc0be3e8c8c7c58fb6fd4f6d219557818d06873f input #0 in block 424,279 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc789563f6889383576c68b924aedad02b85e985a> OP_EQUALVERIFY OP_CHECKSIG 76a914c789563f6889383576c68b924aedad02b85e985a88ac
15	prheyq04…a6jnwzhj	P2SH	spent in ae3e27c574…8de6382bd9:2	0.00020128 BCH	Scripts
Spent byae3e27c5747b930354f7c9cc5d188ab7ba63371de255501aafd6068de6382bd9 input #2 in block 413,897 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xef9201f5480850ca2328b12365103e04eb64a7fb> OP_EQUAL a914ef9201f5480850ca2328b12365103e04eb64a7fb87
16	qzsn0270…f3xql6wr	P2PKH	Unspent	0.00020342 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa137abcf276c3e67acd8e2debacf4898e556fe33> OP_EQUALVERIFY OP_CHECKSIG 76a914a137abcf276c3e67acd8e2debacf4898e556fe3388ac
17	qqcxtn5l…sdv5y996	P2PKH	spent in fad3a57d3f…6e3b158a14:0	0.00047000 BCH	Scripts
Spent byfad3a57d3f8811c0f1c7126c35ba283216b0cdafa32ea9cc1e98de6e3b158a14 input #0 in block 415,967 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3065ce9f9224d9bf2023ab34759c090d3971c567> OP_EQUALVERIFY OP_CHECKSIG 76a9143065ce9f9224d9bf2023ab34759c090d3971c56788ac
18	qzrh37rr…3j236z9g	P2PKH	spent in 8a9961697f…ee486fd2c2:0	0.00024403 BCH	Scripts
Spent by8a9961697ff1bdf38dfc7b9ab3cfb796bdb8e5dab0d020ac8e05fbee486fd2c2 input #0 in block 414,167 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8778f863c299c0f1da55d98facccbfc104d6036e> OP_EQUALVERIFY OP_CHECKSIG 76a9148778f863c299c0f1da55d98facccbfc104d6036e88ac

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Block height: 413,890
Byte offset in block: 383,179
Block hash: 00000000000000000323d7c4369e8cefa4a8e2a679e880cffc0485a93d6b48f9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,890'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 transaction940 bytes

01000000026995eed63b36340c5ee043e6d64109ba7ae54a0de4893fff6883f609760a586f000000006a47304402206e5a2d86a30539b082428a3b2dd2086fffca0b732cf7a6418bb0cd3f892582e502200e18f888f964b0cdd4fd9153c60b0e77675562d1de3b54249c1542375c0b127c0121030bb5e64cbb7a812eba346359cbe213c0e24d771afcd3427697235839431af9e7feffffff1aea…a9148778f863c299c0f1da55d98facccbfc104d6036e88acb7500600

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 · 0.01520000 BCH

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