Transaction · Bitcoin Cash Mainnet

Confirmed transaction

167e70b3f92bca2d0c05fd336f88a7e2bd5bfbef4334284d4fa3d2a117dee9e5

Status

Confirmed611,546 confirmations

Included in

block 364,525 · 2015-07-09 07:15:18 UTC · 4137 d 8 h 17 min 59 s ago

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

0.03343000 BCH in from 9 inputs, 0.03313000 BCH out to 8 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.03343000

BCH, 9 inputs

Output total

0.03313000

BCH, 8 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

18.65 sat/B

fee ÷ size

Size

1,609 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.03343000 BCH in = 0.03313000 BCH out + 30,000 sat fee.

Inputs9 · 0.03343000 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qq9t6ynz…ju5rta2hSpends df8d5194f5…89df2055a3:0	P2PKH	0.00074000 BCH	Scripts
Previous outputdf8d5194f5bba5398f61de2b48a69b23c8b82ef941c000b3cc081d89df2055a3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f8abfbd9a336fdc654b5c1cbe77aa9be9642aeac62253b8042f2a943b3f4a9b5022006f1046362312486f1c20ae0691fc445f544cd026280bbc4a0e0b5657b6f19a501> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 483045022100f8abfbd9a336fdc654b5c1cbe77aa9be9642aeac62253b8042f2a943b3f4a9b5022006f1046362312486f1c20ae0691fc445f544cd026280bbc4a0e0b5657b6f19a50121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
1	qq9t6ynz…ju5rta2hSpends 6de27045b2…845a832193:0	P2PKH	0.00074000 BCH	Scripts
Previous output6de27045b287d5ee59a08fe1aefc1ab1916b77574adb6122f0d6b9845a832193:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201dd9a2dc83294f385723fed0b1ba60f631422d640af3ddbd311de745db5db2e402207d2bea2ff9aeb000fd0e16151791d5188fde1cd95b115ecbfc58617a7ec7b26a01> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 47304402201dd9a2dc83294f385723fed0b1ba60f631422d640af3ddbd311de745db5db2e402207d2bea2ff9aeb000fd0e16151791d5188fde1cd95b115ecbfc58617a7ec7b26a0121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
2	qq9t6ynz…ju5rta2hSpends 69a0fec74c…f0aa022122:0	P2PKH	0.00074000 BCH	Scripts
Previous output69a0fec74c6a3f5c4aa62de5c063c6d4da030b9bad826caf902723f0aa022122:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207ef8f62c1d3aff13fda4f58ada0ca4ae5690b889806a4a5cae467ea181c72be6022070e99570d01a04770b48974cec1aae883895a50f0cd13f92ff9ad486d10bcafe01> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 47304402207ef8f62c1d3aff13fda4f58ada0ca4ae5690b889806a4a5cae467ea181c72be6022070e99570d01a04770b48974cec1aae883895a50f0cd13f92ff9ad486d10bcafe0121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
3	qq9t6ynz…ju5rta2hSpends c92ce821e1…e6fb5a0b5f:0	P2PKH	0.00158000 BCH	Scripts
Previous outputc92ce821e1a687a6c4bcce007cef144d7a3b6048ecd355d1a6eea3e6fb5a0b5f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fc016cc12437a96dd14c26ea5bada3b33ae033aaa6960a32db9e1fb9cf2fce05022055f6d918b7f12ab8a63eb8c801042633645661a58e93989a2e97617e3b4e771901> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 483045022100fc016cc12437a96dd14c26ea5bada3b33ae033aaa6960a32db9e1fb9cf2fce05022055f6d918b7f12ab8a63eb8c801042633645661a58e93989a2e97617e3b4e77190121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
4	qq9t6ynz…ju5rta2hSpends aca12dfbe5…72e15a7e48:0	P2PKH	0.00200000 BCH	Scripts
Previous outputaca12dfbe5f9e71a483207a02acdee52a5da30727ee673ea3c4b7072e15a7e48:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fc531d07f2874d51530f98aee892d9844930af2426004fca5ce6324d152f81f4022077a0c4258672e0a2bd22435072ec090c6c3bc304f4fd94115396b59707c6590f01> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 483045022100fc531d07f2874d51530f98aee892d9844930af2426004fca5ce6324d152f81f4022077a0c4258672e0a2bd22435072ec090c6c3bc304f4fd94115396b59707c6590f0121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
5	qq9t6ynz…ju5rta2hSpends b12c688e59…87d349201d:0	P2PKH	0.00074000 BCH	Scripts
Previous outputb12c688e598e15527e043462985a66f604521690d44bb386cfde2287d349201d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022009d93c231cf0d7da54b56fb5e05b5892c48fabc3517e77b86ee0ba1b042b14d702200c665f12f4e580d2a1d6736553622c667d50c313de5421c7a65bdbf0bcb1a84601> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 473044022009d93c231cf0d7da54b56fb5e05b5892c48fabc3517e77b86ee0ba1b042b14d702200c665f12f4e580d2a1d6736553622c667d50c313de5421c7a65bdbf0bcb1a8460121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
6	qq9t6ynz…ju5rta2hSpends 74ecb96fe5…c6f3db0b14:7	P2PKH	0.01260000 BCH	Scripts
Previous output74ecb96fe5170861bea643b66e53d65b69c594dbd6ed5ef0656e94c6f3db0b14:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022053358fc7a489e4b233852813bb99e78355fe1926aa683046e2fb55c1ccd9f9fb022066487bf2e6e42f20c66335cac0577bd64bf716a18b6238d6aa3c4ec89dac170501> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 473044022053358fc7a489e4b233852813bb99e78355fe1926aa683046e2fb55c1ccd9f9fb022066487bf2e6e42f20c66335cac0577bd64bf716a18b6238d6aa3c4ec89dac17050121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
7	qq9t6ynz…ju5rta2hSpends 84439483d2…a2ecae6755:0	P2PKH	0.00095000 BCH	Scripts
Previous output84439483d2c0c62019df0feef8a0cf10f7310fc502dce9064e645aa2ecae6755:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ed2bf360d026f0d3f42ac1775ffd0bf3ffcd27d2f7c526c37f8c4ca453ba6ec502201685adc9d576d6f5377d6f6a22b791425930171737e532652c112059c15f83cd01> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 483045022100ed2bf360d026f0d3f42ac1775ffd0bf3ffcd27d2f7c526c37f8c4ca453ba6ec502201685adc9d576d6f5377d6f6a22b791425930171737e532652c112059c15f83cd0121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac
8	qq9t6ynz…ju5rta2hSpends 2ad81454a0…1cbdc4b1f1:0	P2PKH	0.01334000 BCH	Scripts
Previous output2ad81454a07bc2ff8b00d9cbf6e57a0b0ae99902749b3dc9a2f7301cbdc4b1f1:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022055fe6c04909f7453d5f782f29338ef12af41d127a39bcab52fa30f8a88dbc6b302206c40ed6d9bf1f6ba64d11ba41d5e0f475a1866e4331b75a14722c59612a97c0a01> <0x033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a> 473044022055fe6c04909f7453d5f782f29338ef12af41d127a39bcab52fa30f8a88dbc6b302206c40ed6d9bf1f6ba64d11ba41d5e0f475a1866e4331b75a14722c59612a97c0a0121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac

Outputs8 · 0.03313000 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrd9mh52…lu8nmrsu	P2PKH	spent in c63e55ecc4…a77aa1464c:0	0.00200000 BCH	Scripts
Spent byc63e55ecc4b1f4a96a1c80f64108ae12244af491a2c16162e9c369a77aa1464c input #0 in block 364,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5dde8a371ee3685360970b9d74f8947e31d9ee> OP_EQUALVERIFY OP_CHECKSIG 76a914da5dde8a371ee3685360970b9d74f8947e31d9ee88ac
1	qrd9mh52…lu8nmrsu	P2PKH	spent in ebe84783ce…5a91f75de1:0	0.00200000 BCH	Scripts
Spent byebe84783ce415a9ee3089f756ff7ff8d7ada2256ec2010dba753515a91f75de1 input #0 in block 364,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5dde8a371ee3685360970b9d74f8947e31d9ee> OP_EQUALVERIFY OP_CHECKSIG 76a914da5dde8a371ee3685360970b9d74f8947e31d9ee88ac
2	qrd9mh52…lu8nmrsu	P2PKH	spent in 28b82d0fd6…20eefac117:0	0.00200000 BCH	Scripts
Spent by28b82d0fd6c146085fa27b7893887dfb62242a510a379df853624f20eefac117 input #0 in block 364,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5dde8a371ee3685360970b9d74f8947e31d9ee> OP_EQUALVERIFY OP_CHECKSIG 76a914da5dde8a371ee3685360970b9d74f8947e31d9ee88ac
3	qrd9mh52…lu8nmrsu	P2PKH	spent in b7f1250e7d…21bbfb518d:0	0.00200000 BCH	Scripts
Spent byb7f1250e7d9a8e8e0ed1f4e5f31ce59b90c27bb687e4e87ae121c121bbfb518d input #0 in block 364,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5dde8a371ee3685360970b9d74f8947e31d9ee> OP_EQUALVERIFY OP_CHECKSIG 76a914da5dde8a371ee3685360970b9d74f8947e31d9ee88ac
4	qrd9mh52…lu8nmrsu	P2PKH	spent in 81b8aee6f3…0b48792f19:0	0.00200000 BCH	Scripts
Spent by81b8aee6f30638c550c9e42e48b2523f8eacaf348c7fd0893cecd00b48792f19 input #0 in block 364,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5dde8a371ee3685360970b9d74f8947e31d9ee> OP_EQUALVERIFY OP_CHECKSIG 76a914da5dde8a371ee3685360970b9d74f8947e31d9ee88ac
5	qrd9mh52…lu8nmrsu	P2PKH	spent in 366ea9d6f0…93b221c80a:0	0.00500000 BCH	Scripts
Spent by366ea9d6f04606c4185a493d7ca66df83e0ad9dd86dacd164fee7d93b221c80a input #0 in block 364,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5dde8a371ee3685360970b9d74f8947e31d9ee> OP_EQUALVERIFY OP_CHECKSIG 76a914da5dde8a371ee3685360970b9d74f8947e31d9ee88ac
6	qrd9mh52…lu8nmrsu	P2PKH	spent in ea6e5f8596…800c896e01:0	0.00500000 BCH	Scripts
Spent byea6e5f859622a038b3d90d1d0a693f81b6d63bf504e7fd3fb899da800c896e01 input #0 in block 364,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xda5dde8a371ee3685360970b9d74f8947e31d9ee> OP_EQUALVERIFY OP_CHECKSIG 76a914da5dde8a371ee3685360970b9d74f8947e31d9ee88ac
7	qq9t6ynz…ju5rta2h	P2PKH	spent in 396d244c87…700889ba6a:8	0.01313000 BCH	Scripts
Spent by396d244c870d84bb17301fcde9306c9f749847d927c4a266981e86700889ba6a input #8 in block 364,526 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0abd1262a23557a8003d016198629bfb1844d328> OP_EQUALVERIFY OP_CHECKSIG 76a9140abd1262a23557a8003d016198629bfb1844d32888ac

Position in block 364,525Open the block

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Block height: 364,525
Byte offset in block: 487,072
Block hash: 0000000000000000113608217275d902cbe76d27d8247e9ea726220547c74f58

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 364,525's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,609 bytes

0100000009a35520df891d08ccb300c041f92eb8c8239ba6482bde618f39a5bbf594518ddf000000006b483045022100f8abfbd9a336fdc654b5c1cbe77aa9be9642aeac62253b8042f2a943b3f4a9b5022006f1046362312486f1c20ae0691fc445f544cd026280bbc4a0e0b5657b6f19a50121033e7e8032fd0a3619ecc5c219fbd06a9d39143de9e4a8a013907d33de1271a10affffffff93…a9140abd1262a23557a8003d016198629bfb1844d32888ac00000000

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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 · 0.03343000 BCH

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