Transaction · Bitcoin Cash Mainnet

Confirmed transaction

1607bb566831a24263de02c90bfaeb34abcfbe478fbdbec7cd03befcdf4a641d

Status

Confirmed684,515 confirmations

Included in

block 291,635 · 2014-03-21 09:14:32 UTC · 4612 d 16 h 42 min 45 s ago

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

5.33889322 BCH in from 5 inputs, 5.33869322 BCH out to 12 outputs, 20,000 sat to the miner.

Settlement check

Input total

5.33889322

BCH, 5 inputs

Output total

5.33869322

BCH, 12 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

17.27 sat/B

fee ÷ size

Size

1,158 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.33889322 BCH in = 5.33869322 BCH out + 20,000 sat fee.

Inputs5 · 5.33889322 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qzejst6x…6q9640u7Spends b7c348e1e9…8acb6dd284:0	P2PKH	0.16100000 BCH	Scripts
Previous outputb7c348e1e9bf8e694b77e513ecc0dc5f4b3aa8cae3b2e438fc1eac8acb6dd284:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203e643fd83ce02b204ed9c0392d1de740475038619c5e3ac15934364963aa73da02205bc7080d68f80e83e59655b735f0f6ab966e611ad013dc7f7602ae9153a624df01> <0x0374eb2697d42a2df6395e0083324283fe80e405982d337fff98fd40d66b58e2b8> 47304402203e643fd83ce02b204ed9c0392d1de740475038619c5e3ac15934364963aa73da02205bc7080d68f80e83e59655b735f0f6ab966e611ad013dc7f7602ae9153a624df01210374eb2697d42a2df6395e0083324283fe80e405982d337fff98fd40d66b58e2b8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb3282f46a5b8f8fbfec3411f95e9c55da8ec0ea7> OP_EQUALVERIFY OP_CHECKSIG 76a914b3282f46a5b8f8fbfec3411f95e9c55da8ec0ea788ac
1	qzulwxfk…9tyuqlx6Spends 310116b4e5…0e4421fab2:0	P2PKH	5.00000000 BCH	Scripts
Previous output310116b4e5707009b61f6bdd4d169714e159b2482e9278e29176980e4421fab2:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200f936a964ef8a85df851db068a13a22490d471a420e42ba78d8b86c65e94fffc02201e9b1a1e81b8bcfc8950606b0e1ef0943bd2dfc354acf328b293a82c74a7c94601> <0x02005c1f28bdf5b0d6447a4f55565eea483e16df6f36391037600a2ae815a40447> 47304402200f936a964ef8a85df851db068a13a22490d471a420e42ba78d8b86c65e94fffc02201e9b1a1e81b8bcfc8950606b0e1ef0943bd2dfc354acf328b293a82c74a7c946012102005c1f28bdf5b0d6447a4f55565eea483e16df6f36391037600a2ae815a40447 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb9f71936a5e4a42840b8bd2604221b3a583fc7c7> OP_EQUALVERIFY OP_CHECKSIG 76a914b9f71936a5e4a42840b8bd2604221b3a583fc7c788ac
2	qp22w67w…cdd88tf7Spends 93a6370f83…aa2d4de96b:0	P2PKH	0.13559322 BCH	Scripts
Previous output93a6370f8301350c18ce05cf42e2af2d9194a2771f2a1940a77dd7aa2d4de96b:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022010e35c12b6f32cd7ade8f14bef8fb03ac7b8268ff35a6f32b439e1f522423c790221009e7f312b3b39cabd247bfad34c372ddc7e7b255a334ffeae0c82fd88c36ab03b01> <0x032b5b83a5320c20c63da740c1d7d4238a412bd99698d5df4e50f889260b831cc3> 483045022010e35c12b6f32cd7ade8f14bef8fb03ac7b8268ff35a6f32b439e1f522423c790221009e7f312b3b39cabd247bfad34c372ddc7e7b255a334ffeae0c82fd88c36ab03b0121032b5b83a5320c20c63da740c1d7d4238a412bd99698d5df4e50f889260b831cc3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x54a76bce59668c941234d4d3262285a82e74d678> OP_EQUALVERIFY OP_CHECKSIG 76a91454a76bce59668c941234d4d3262285a82e74d67888ac
3	qqur8hmr…apl8agujSpends 93b15b507d…df77d85db1:0	P2PKH	0.01100000 BCH	Scripts
Previous output93b15b507da1045d9e5b9f4446b9cbc8b7374895da1e7a0ac2e742df77d85db1:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100ae95d1838b08416b4364d8b9ab7bc3db444cc348c883562899bc6d70d80f2b16022100f3798c8ca67fab17ab6597a8a256ad7f7f1790ed24993c60651cd094966d380601> <0x025bd50c51a6bae6d021fa7b32bc1eb12b18037f4231fa6ddfcfffe706c59cfc57> 493046022100ae95d1838b08416b4364d8b9ab7bc3db444cc348c883562899bc6d70d80f2b16022100f3798c8ca67fab17ab6597a8a256ad7f7f1790ed24993c60651cd094966d38060121025bd50c51a6bae6d021fa7b32bc1eb12b18037f4231fa6ddfcfffe706c59cfc57 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3833df633b77bf4df6faf252b9685464914ad44f> OP_EQUALVERIFY OP_CHECKSIG 76a9143833df633b77bf4df6faf252b9685464914ad44f88ac
4	qpgxg5gh…lxy4vlr5Spends 54cfeacb38…50134f5e6a:1	P2PKH	0.03130000 BCH	Scripts
Previous output54cfeacb38af87f34a05c6555aa0d3b64164864acff1eb6985aaa350134f5e6a:1 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100cb18c16fab4f119b8ce3b7ccf8e28d2cddabfd1bcba99497870cbfd4b0602f41022100c8b9ee913ca128c1d844c8b7f299d370a3ffaae9b3f238116e117a607131b1d801> <0x030abfbbcd87a2767df65289443a629f1648e2e84ed164460c495d94b1bb370994> 493046022100cb18c16fab4f119b8ce3b7ccf8e28d2cddabfd1bcba99497870cbfd4b0602f41022100c8b9ee913ca128c1d844c8b7f299d370a3ffaae9b3f238116e117a607131b1d80121030abfbbcd87a2767df65289443a629f1648e2e84ed164460c495d94b1bb370994 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x506451177ce7814a7bdaf5650d97f5da4f9b6ce3> OP_EQUALVERIFY OP_CHECKSIG 76a914506451177ce7814a7bdaf5650d97f5da4f9b6ce388ac

Outputs12 · 5.33869322 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzws4wrx…xef3eutg	P2PKH	spent in e03bdf8ff4…fdadd8a63e:2	0.64990900 BCH	Scripts
Spent bye03bdf8ff403d60ab9887f1d33e112116dd69afb63fa7b655f818dfdadd8a63e input #2 in block 291,638 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9d0ab8661d5b497bf4bb4c0c22127e3b6b79f8bc> OP_EQUALVERIFY OP_CHECKSIG 76a9149d0ab8661d5b497bf4bb4c0c22127e3b6b79f8bc88ac
1	qzh9wrvt…w3p773l5	P2PKH	spent in c8ac0048ec…2fc36778d1:2	0.15000000 BCH	Scripts
Spent byc8ac0048ec96fb990555cacf76a2a9763af53651a7162197e735e32fc36778d1 input #2 in block 296,047 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae570d8b1696b0cc4635aa038e115fce92c39eea> OP_EQUALVERIFY OP_CHECKSIG 76a914ae570d8b1696b0cc4635aa038e115fce92c39eea88ac
2	qpcyyt7l…5h6j34wu	P2PKH	spent in bcab80c7e1…5bdee8dc12:47	0.20000000 BCH	Scripts
Spent bybcab80c7e17cf12d09e050f536fbe1e12d0dda135173c7df5c8dab5bdee8dc12 input #47 in block 295,000 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70422fdf9c95e1ae16946352fd9b1aad2d471887> OP_EQUALVERIFY OP_CHECKSIG 76a91470422fdf9c95e1ae16946352fd9b1aad2d47188788ac
3	qzxcpfay…5e97wnpj	P2PKH	spent in 775a314145…87c7d9f4a6:0	0.00900000 BCH	Scripts
Spent by775a31414580fd089b30273cee50babab269a5d31a7e1da5c2b0e087c7d9f4a6 input #0 in block 291,754 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8d80a7a4b034155c63eae11e7d2ed1928ec64d0c> OP_EQUALVERIFY OP_CHECKSIG 76a9148d80a7a4b034155c63eae11e7d2ed1928ec64d0c88ac
4	qpu6u66k…9m6u398q	P2PKH	spent in 2ffd9a509f…7522b0494b:0	0.21584900 BCH	Scripts
Spent by2ffd9a509f280ed5cc5a75b5221f60e846f8abb26a7a1bb7cc8cc17522b0494b input #0 in block 292,578 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x79ae6b5679a9cc63d72aead11612de8ccc5e7930> OP_EQUALVERIFY OP_CHECKSIG 76a91479ae6b5679a9cc63d72aead11612de8ccc5e793088ac
5	qrmffe4n…ftg8sk00	P2PKH	spent in fc6308de61…366dadd646:6	0.68179340 BCH	Scripts
Spent byfc6308de61fb5d249c6273a6a35f4d138caedb50767f2640fcbda9366dadd646 input #6 in block 291,654 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf694e6b3556ff2672342899db1e5d002eac90f95> OP_EQUALVERIFY OP_CHECKSIG 76a914f694e6b3556ff2672342899db1e5d002eac90f9588ac
6	qzd2p4jw…ln33atk2	P2PKH	spent in 633cdf3ab3…9d9aed3cf8:14	0.34000000 BCH	Scripts
Spent by633cdf3ab351d78a3a5ce9c662b3c3d858a468bf14a23bc4eb13629d9aed3cf8 input #14 in block 291,683 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9aa0d64e6f99ac7d995eb6bc09047cd36517f53b> OP_EQUALVERIFY OP_CHECKSIG 76a9149aa0d64e6f99ac7d995eb6bc09047cd36517f53b88ac
7	qrujhz9l…yw08axau	P2PKH	spent in 43b40ca0a3…75a250cb94:0	2.15738667 BCH	Scripts
Spent by43b40ca0a34c5fba3a95a81cd9715827b7a608a839089fbba186d075a250cb94 input #0 in block 291,924 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf92b88bfb1032c0e5c335ac32ad9e6b04b426447> OP_EQUALVERIFY OP_CHECKSIG 76a914f92b88bfb1032c0e5c335ac32ad9e6b04b42644788ac
8	qprrq00y…fkhs2ep6	P2PKH	spent in 87ed4d833e…c2ca07f29f:0	0.84437315 BCH	Scripts
Spent by87ed4d833ecbe08569d5cf30e819ef41a1a0e89aeb37325ada1216c2ca07f29f input #0 in block 393,379 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x46303de4f9faad1c4bc1860b7e0e28be2b86cc76> OP_EQUALVERIFY OP_CHECKSIG 76a91446303de4f9faad1c4bc1860b7e0e28be2b86cc7688ac
9	qpg2atlx…232zfehy	P2PKH	spent in 424b691f8d…da941b2702:0	0.06035180 BCH	Scripts
Spent by424b691f8d2b43d6399bae0d286cc1f1eb3f2cbd0b845fecbf00f2da941b2702 input #0 in block 291,655 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x50aeafe63d02fb9c373d3cddbde9fbccd84f7b9e> OP_EQUALVERIFY OP_CHECKSIG 76a91450aeafe63d02fb9c373d3cddbde9fbccd84f7b9e88ac
10	qr5kr6j4…22rxrc2c	P2PKH	spent in ce3ac6287e…53e1d44039:0	0.02000000 BCH	Scripts
Spent byce3ac6287e36d12dadffa3df0726b0edccd7e3680e11557a99dd8653e1d44039 input #0 in block 291,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe961ea55a4fbe51f00c71e33f33ef79e63b7d9a2> OP_EQUALVERIFY OP_CHECKSIG 76a914e961ea55a4fbe51f00c71e33f33ef79e63b7d9a288ac
11	qrvudxs2…5cwwdgr0	P2PKH	spent in 01da27ef45…49689f4fdf:71	0.01003020 BCH	Scripts
Spent by01da27ef45ebce40a4e2f5845801931f5a88ff69afe2eb6696c82549689f4fdf input #71 in block 291,643 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd9c69a0a1f4e3d81ea57423fdb4cc0a2becd41d7> OP_EQUALVERIFY OP_CHECKSIG 76a914d9c69a0a1f4e3d81ea57423fdb4cc0a2becd41d788ac

Position in block 291,635Open the block

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Block height: 291,635
Byte offset in block: 238,055
Block hash: 00000000000000007d96851d5b25bcbfd3dad345b5673dd5262ca5af38fcb8fd

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 291,635'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 transaction1,158 bytes

010000000584d26dcb8aac1efc38e4b2e3caa83a4b5fdcc0ec13e5774b698ebfe9e148c3b7000000006a47304402203e643fd83ce02b204ed9c0392d1de740475038619c5e3ac15934364963aa73da02205bc7080d68f80e83e59655b735f0f6ab966e611ad013dc7f7602ae9153a624df01210374eb2697d42a2df6395e0083324283fe80e405982d337fff98fd40d66b58e2b8ffffffffb2fa…a914d9c69a0a1f4e3d81ea57423fdb4cc0a2becd41d788ac00000000

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 · 5.33889322 BCH

Open in Bitauth IDE Download Bitauth JSON

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