Transaction · Bitcoin Cash Mainnet

Confirmed transaction

0dac030ee23d0d6beac228f37bcfd47268755fba404b351f52b8b38b42e1bfee

Status

Confirmed697,116 confirmations

Included in

block 279,001 · 2014-01-06 22:40:39 UTC · 4685 d 22 h 6 min 8 s ago

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

14.74135585 BCH in from 9 inputs, 14.73985585 BCH out to 8 outputs, 150,000 sat to the miner.

Settlement check

Input total

14.74135585

BCH, 9 inputs

Output total

14.73985585

BCH, 8 outputs

Miner fee

150,000 sat

0.00150000 BCH, inputs minus outputs

Fee rate

91.13 sat/B

fee ÷ size

Size

1,646 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 14.74135585 BCH in = 14.73985585 BCH out + 150,000 sat fee.

Inputs9 · 14.74135585 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qq0dwg6z…thqukywzSpends 630febaff4…e27c5257a6:0	P2PKH	11.71875000 BCH	Scripts
Previous output630febaff4731b6ef7af99e01fda06973b6d9bf636cb73e1ce9970e27c5257a6:0 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x3046022100a92bd7582277b8376dd0d626699e8de7177593716e01072e2fb03c9e02b7c85502210088be0c3f4917a8a73f642574072fa095f3e1a23dbfae3e506a73b92f5f542a5301> <0x04f45c122d755ceff2cf9e329153866f09954408bdc324a8ebd39cfe69b350f3c6af5f00cfdc292b15b96135035cab15ab9adaf5e9529d5266bd57ba1032545ad2> 493046022100a92bd7582277b8376dd0d626699e8de7177593716e01072e2fb03c9e02b7c85502210088be0c3f4917a8a73f642574072fa095f3e1a23dbfae3e506a73b92f5f542a53014104f45c122d755ceff2cf9e329153866f09954408bdc324a8ebd39cfe69b350f3c6af5f00cfdc292b15b96135035cab15ab9adaf5e9529d5266bd57ba1032545ad2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1ed72342553dad29a725a9ed5f192992e8ab442e> OP_EQUALVERIFY OP_CHECKSIG 76a9141ed72342553dad29a725a9ed5f192992e8ab442e88ac
1	qq9favz2…8qezhw9kSpends 09b92ace22…287dd57587:1	P2PKH	0.21950000 BCH	Scripts
Previous output09b92ace226cb0bc3bfff02976809e752aa258c0c8fd829dde5d64287dd57587:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d35a9590921b26e7a2da801fa2cfd74f6129c638b8c0a8d3c230940d958aee8f022015600db7273a6fdfcb276fbc87afe74387f03a0bfa5b5b6debe4e41be80dfeb401> <0x039fe4cb51ac8ffdd40921feb23c5d4491b3f14fbc2ea4b18f26412a65fc8cfa3b> 483045022100d35a9590921b26e7a2da801fa2cfd74f6129c638b8c0a8d3c230940d958aee8f022015600db7273a6fdfcb276fbc87afe74387f03a0bfa5b5b6debe4e41be80dfeb40121039fe4cb51ac8ffdd40921feb23c5d4491b3f14fbc2ea4b18f26412a65fc8cfa3b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0a9eb04a6d6eeafa4bc93edcfd321fd9ff441fb9> OP_EQUALVERIFY OP_CHECKSIG 76a9140a9eb04a6d6eeafa4bc93edcfd321fd9ff441fb988ac
2	qqegw0y6…40ks0p8dSpends 64261f273f…9ca7407cf9:1	P2PKH	0.01481465 BCH	Scripts
Previous output64261f273fe7c5837cccee127a38711d725f9d81c58f39b08f52c49ca7407cf9:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008b230daf10a02fe86711af17500c2956ae20d36dfd02f889be68b2169e1f1d3502205086606275ec5698fd28cdfd11eea44967f712968447a3f776c9fadbe3dde7f301> <0x03377c1e92362054f3e0be6eb569e2fe8a63384048f5c798f39c452c7fece582cc> 4830450221008b230daf10a02fe86711af17500c2956ae20d36dfd02f889be68b2169e1f1d3502205086606275ec5698fd28cdfd11eea44967f712968447a3f776c9fadbe3dde7f3012103377c1e92362054f3e0be6eb569e2fe8a63384048f5c798f39c452c7fece582cc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x32873c9a2ce527548de7e0bc4c8a766fc586ec0e> OP_EQUALVERIFY OP_CHECKSIG 76a91432873c9a2ce527548de7e0bc4c8a766fc586ec0e88ac
3	qp2xnp6q…kjj9043jSpends 42e3eb4f66…fbcf33da4c:1	P2PKH	0.50000000 BCH	Scripts
Previous output42e3eb4f66abf04cd7323e62457fe62e4711f856f65d1d6475a274fbcf33da4c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009f108b3e4c2060e69016bb82046308414beb8988bbbb7b6c5955c27f65b8022602205090c09c190bc8bb25f44af4b7a28ebce198b1aaf035cc58faf63494e60824cf01> <0x027929619af8b9ff73e45fd90ccda9a359ceb3b37b3d3f0cbebc2e4246d557ab35> 4830450221009f108b3e4c2060e69016bb82046308414beb8988bbbb7b6c5955c27f65b8022602205090c09c190bc8bb25f44af4b7a28ebce198b1aaf035cc58faf63494e60824cf0121027929619af8b9ff73e45fd90ccda9a359ceb3b37b3d3f0cbebc2e4246d557ab35 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x54698740676a3a8055e82dda849e20c1f3e8d5af> OP_EQUALVERIFY OP_CHECKSIG 76a91454698740676a3a8055e82dda849e20c1f3e8d5af88ac
4	qpgk28pr…fqav6g84Spends 836034d4d4…e82563928a:0	P2PKH	0.74000000 BCH	Scripts
Previous output836034d4d42dbac34cef2d72a49871855ea21e684b23d810049fcae82563928a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ee6e65b3209e9977c1a7e344163b7f69127f8df2a7895df69fbdbfcb8bea0908022074546cfa3c35e857543e85217c8d7fb1f9c1e6b1809da700cc255600ff497fa601> <0x039fe2f200d307fe491c4ad38e5f56430a2b65b54c31fe942b60d895e7b0fd2d76> 483045022100ee6e65b3209e9977c1a7e344163b7f69127f8df2a7895df69fbdbfcb8bea0908022074546cfa3c35e857543e85217c8d7fb1f9c1e6b1809da700cc255600ff497fa60121039fe2f200d307fe491c4ad38e5f56430a2b65b54c31fe942b60d895e7b0fd2d76 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x51651c23fbff2dc4b1ef6e304a4a18a2a83fe3a1> OP_EQUALVERIFY OP_CHECKSIG 76a91451651c23fbff2dc4b1ef6e304a4a18a2a83fe3a188ac
5	qq9xfqfu…7vv0w9qkSpends 733c384afa…3f49047cf5:0	P2PKH	0.06939579 BCH	Scripts
Previous output733c384afa04a26700a3ea63c6fda39e5eb54b8e1070f008b44e2a3f49047cf5:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206b605564fc5dd95d07dd197db225b0ecb01e01e49dbe6280510e20c03b4e2f2e02205ce6205364a7b26788b572e4eed5e372738764d43e1af4b3cbfc819529c4f31b01> <0x020338ce822bbf15ef68145e0d5a4838d8a2eb746ff024c1944e8d4f49c0574c55> 47304402206b605564fc5dd95d07dd197db225b0ecb01e01e49dbe6280510e20c03b4e2f2e02205ce6205364a7b26788b572e4eed5e372738764d43e1af4b3cbfc819529c4f31b0121020338ce822bbf15ef68145e0d5a4838d8a2eb746ff024c1944e8d4f49c0574c55 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0a64813c354804298082a10de2dbbf695bdad3fc> OP_EQUALVERIFY OP_CHECKSIG 76a9140a64813c354804298082a10de2dbbf695bdad3fc88ac
6	qpa8u870…y8puyhnuSpends 436d8197be…43fd0196b8:1	P2PKH	0.25000000 BCH	Scripts
Previous output436d8197be77270605337f827b9a6f97898d3596ea9e32bee8077843fd0196b8:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cdb2f677253d699213eb29cbc7dae1292db6b2e659bcdfdfc601288bcdcb834f022059ada1480a1cb1b49d8b205de41c65fa042f0b6cbf3d536808779f7c325d744c01> <0x029a7c65e0cb35dada9aa8cce3bdab165b00f6b1147b2934d04fef7fa550f3258f> 483045022100cdb2f677253d699213eb29cbc7dae1292db6b2e659bcdfdfc601288bcdcb834f022059ada1480a1cb1b49d8b205de41c65fa042f0b6cbf3d536808779f7c325d744c0121029a7c65e0cb35dada9aa8cce3bdab165b00f6b1147b2934d04fef7fa550f3258f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7a7e1fcffcc4b2a03c625c991276d889a28ecf68> OP_EQUALVERIFY OP_CHECKSIG 76a9147a7e1fcffcc4b2a03c625c991276d889a28ecf6888ac
7	qr6h62n6…gc5866g0Spends 828a2064b3…b041ff8518:0	P2PKH	0.18041500 BCH	Scripts
Previous output828a2064b3f6aa983d26bb5ee08111661325aeada909a3ba59853bb041ff8518:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022068d7d906774172e786b116e3e17551d8dd34f54b6f15fa780bc703102546489d02210087935c1a4e60f9957c23d1784918ead8e23dcaa7996c4437b75253e24b2eedd401> <0x031f584c028cbe5163efa077cb4d04772a903c50f631e16a987735ab7429a2676e> 483045022068d7d906774172e786b116e3e17551d8dd34f54b6f15fa780bc703102546489d02210087935c1a4e60f9957c23d1784918ead8e23dcaa7996c4437b75253e24b2eedd40121031f584c028cbe5163efa077cb4d04772a903c50f631e16a987735ab7429a2676e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf57d2a7afd51a983d5e88fccef002ca242e016b3> OP_EQUALVERIFY OP_CHECKSIG 76a914f57d2a7afd51a983d5e88fccef002ca242e016b388ac
8	qryaeg3t…ytmjmhzxSpends 3cbb855bb4…2d670e3af2:1	P2PKH	1.04848041 BCH	Scripts
Previous output3cbb855bb44089f5f84bf5937a29abf38d1e3ba85576f404d3d7ce2d670e3af2:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022061018e9575b29aa5bbc861bb2fcf7eb68c38a44534258d23e65ef8e34e6bd2be022100a297b9a84d96c9abaec89b0ebf25e69ff7f8447a366903df35283b4dcd74ab9c01> <0x0258bcaab37187deb1e52711e509913527eb74575cab6ee69bce30be4b8388965b> 483045022061018e9575b29aa5bbc861bb2fcf7eb68c38a44534258d23e65ef8e34e6bd2be022100a297b9a84d96c9abaec89b0ebf25e69ff7f8447a366903df35283b4dcd74ab9c01210258bcaab37187deb1e52711e509913527eb74575cab6ee69bce30be4b8388965b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc9dca22b5eeaf3cb38a0bcca90dc183192aa3566> OP_EQUALVERIFY OP_CHECKSIG 76a914c9dca22b5eeaf3cb38a0bcca90dc183192aa356688ac

Outputs8 · 14.73985585 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqw3n7sa…flw6z6s5	P2PKH	spent in d845e32772…fd598e9df0:2	0.10000000 BCH	Scripts
Spent byd845e3277212233d2e205107867659c166916d60f9d2c1e291aec7fd598e9df0 input #2 in block 279,007 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1d19fa1d30a8296f2e1bd4ddce5b466ca949b809> OP_EQUALVERIFY OP_CHECKSIG 76a9141d19fa1d30a8296f2e1bd4ddce5b466ca949b80988ac
1	qqnfpgnk…zmv9h7du	P2PKH	spent in fb5ee097b9…0c1db5e7c8:34	0.20000000 BCH	Scripts
Spent byfb5ee097b9a7adbce83e8b171a96e42f74f4b319d00c944d6c20850c1db5e7c8 input #34 in block 285,393 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2690a276c348abed690e66766940b61c6e983e6f> OP_EQUALVERIFY OP_CHECKSIG 76a9142690a276c348abed690e66766940b61c6e983e6f88ac
2	qphjw05e…sck9j4pc	P2PKH	spent in 3aafdc6bd3…6355648933:0	3.90000000 BCH	Scripts
Spent by3aafdc6bd326f10634816d1325fff5c9f1e99a429fe9607247a2d86355648933 input #0 in block 279,770 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6f273e995e478bceda15cbeb737ee46790c5e2fc> OP_EQUALVERIFY OP_CHECKSIG 76a9146f273e995e478bceda15cbeb737ee46790c5e2fc88ac
3	qrsv3whr…4ph0tvjh	P2PKH	spent in d19bb39f6e…cf239f98ac:1	0.20301522 BCH	Scripts
Spent byd19bb39f6edc5f0a3b7990ac4f6fc8bb16e4d1c94923c3eb6e86eacf239f98ac input #1 in block 279,027 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe0c8bae33468cd8827d48f4b574c89e958ee5daa> OP_EQUALVERIFY OP_CHECKSIG 76a914e0c8bae33468cd8827d48f4b574c89e958ee5daa88ac
4	qplg295s…gqs5h90x	P2PKH	spent in ae5113ec77…8eeab72e06:5	0.01002895 BCH	Scripts
Spent byae5113ec77e1fa24f6b66837693013290fab957d8bc71c484919fe8eeab72e06 input #5 in block 279,014 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7e85169038989353026dd4b0cf27d80ccb26d0af> OP_EQUALVERIFY OP_CHECKSIG 76a9147e85169038989353026dd4b0cf27d80ccb26d0af88ac
5	qzhuemmh…qcv227gz	P2PKH	spent in 64ada26e3a…548050a570:0	0.25000000 BCH	Scripts
Spent by64ada26e3a2639d903ae0a21fec3110e0b1bf44247a766ab968e7b548050a570 input #0 in block 279,010 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xafccef7712edfee9ee78e0e567705eb42869e401> OP_EQUALVERIFY OP_CHECKSIG 76a914afccef7712edfee9ee78e0e567705eb42869e40188ac
6	qzmhhy9s…dknz5l4d	P2PKH	spent in fba3a8a879…ff193fb665:147	10.00000000 BCH	Scripts
Spent byfba3a8a879be5d08e9d33dbd5ca846c7a34fdc6e1e876882d9fd5aff193fb665 input #147 in block 279,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb77b90b05cd9945cca2cf67f7db6ff43576add13> OP_EQUALVERIFY OP_CHECKSIG 76a914b77b90b05cd9945cca2cf67f7db6ff43576add1388ac
7	qpna6g3g…ql32705u	P2PKH	spent in d8251055ed…48b403ad4d:0	0.07681168 BCH	Scripts
Spent byd8251055edf2ac053e7f7e7eb3d260d5f321ad5689883c54d1441148b403ad4d input #0 in block 317,347 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x67dd22283183bbf86f263bcd38796ca1d204c390> OP_EQUALVERIFY OP_CHECKSIG 76a91467dd22283183bbf86f263bcd38796ca1d204c39088ac

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Block height: 279,001
Byte offset in block: 33,005
Block hash: 00000000000000005ab68faf866e0c4cf255c97d55574db7be30a8bc2d2fa58c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 279,001's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,646 bytes

0100000009a657527ce27099cee173cb36f69b6d3b9706da1fe099aff76e1b73f4afeb0f63000000008c493046022100a92bd7582277b8376dd0d626699e8de7177593716e01072e2fb03c9e02b7c85502210088be0c3f4917a8a73f642574072fa095f3e1a23dbfae3e506a73b92f5f542a53014104f45c122d755ceff2cf9e329153866f09954408bdc324a8ebd39cfe69b350f3c6af5f00cf…a91467dd22283183bbf86f263bcd38796ca1d204c39088ac00000000

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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 · 14.74135585 BCH

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