Transaction · Bitcoin Cash Mainnet

Confirmed transaction

1c9710192fd01fb6ef5758d9f1f0b4eb9540ed99bf68c4f20d2ee3f116a0a94a

Status

Confirmed640,815 confirmations

Included in

block 336,463 · 2014-12-29 11:09:14 UTC · 4337 d 18 h 3 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.

9.88440000 BCH in from 4 inputs, 9.88400000 BCH out to 20 outputs, 40,000 sat to the miner.

Settlement check

Input total

9.88440000

BCH, 4 inputs

Output total

9.88400000

BCH, 20 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

31.27 sat/B

fee ÷ size

Size

1,279 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 9.88440000 BCH in = 9.88400000 BCH out + 40,000 sat fee.

Inputs4 · 9.88440000 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qz7uq98m…908vdd89Spends 66337d32f7…ff8b70e0b1:0	P2PKH	8.33000000 BCH	Scripts
Previous output66337d32f77b1d79fdf5fb8851aeacb3eea6639d26147cb36c58aaff8b70e0b1:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e2659f9d73229caa6e1493eb83a176a5d84717eec74632a82d2ceabf120d4dc802207dec5b4c84d81a1b4a2566378d3f87c882751bc33d4e29fd1501f3b6d4d2543d01> <0x03412e746c58269b4c77d512eead4d3b09bebfec14f8f84658567d61f041fde630> 483045022100e2659f9d73229caa6e1493eb83a176a5d84717eec74632a82d2ceabf120d4dc802207dec5b4c84d81a1b4a2566378d3f87c882751bc33d4e29fd1501f3b6d4d2543d012103412e746c58269b4c77d512eead4d3b09bebfec14f8f84658567d61f041fde630 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbdc014fb9cbe7d760039d16c57af20366e026c46> OP_EQUALVERIFY OP_CHECKSIG 76a914bdc014fb9cbe7d760039d16c57af20366e026c4688ac
1	qz36dwke…j4wfk0jhSpends aaed9cea86…a68dd78b68:5	P2PKH	1.39850000 BCH	Scripts
Previous outputaaed9cea86484564faf549f81732d1d282344c724ba7405a48a166a68dd78b68:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022049292cf8110b02f84563ffb1e6ae6cd0aab148988e70cbff7fe40a1a1c03a60902201ceb0a232c71e6ca4608c8dcad4443cb9125071034a6d2ee39367e2ac237603e01> <0x032ab4db8da0a64c0f6aeceb504db3c470cce5dad9963a47c5b743423155dc77a0> 473044022049292cf8110b02f84563ffb1e6ae6cd0aab148988e70cbff7fe40a1a1c03a60902201ceb0a232c71e6ca4608c8dcad4443cb9125071034a6d2ee39367e2ac237603e0121032ab4db8da0a64c0f6aeceb504db3c470cce5dad9963a47c5b743423155dc77a0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa3a6bad96c9439181fef1aa3044e3755f917d2f9> OP_EQUALVERIFY OP_CHECKSIG 76a914a3a6bad96c9439181fef1aa3044e3755f917d2f988ac
2	qzjuf5px…230azx3vSpends 413bc3e31a…2be573c12d:0	P2PKH	0.14180000 BCH	Scripts
Previous output413bc3e31a6b0fbb5b4190f0e9bb176077bc605b0087ed9cf5613d2be573c12d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203bca6bf7480f7319f934f10706b33ecaa881cb5630d63eff2501f205ad3f05120220244194d8e8a58e4a5c63ad85470fda9e4249284aba5d5234fc1c22ea11fa2c5b01> <0x02d15c4f47d8bce67c8da78b51bfdd9467b38b311af05788c1aa8f2482c22bfb4e> 47304402203bca6bf7480f7319f934f10706b33ecaa881cb5630d63eff2501f205ad3f05120220244194d8e8a58e4a5c63ad85470fda9e4249284aba5d5234fc1c22ea11fa2c5b012102d15c4f47d8bce67c8da78b51bfdd9467b38b311af05788c1aa8f2482c22bfb4e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa5c4d026c118e4f9344ef2cfdad68677fef192b9> OP_EQUALVERIFY OP_CHECKSIG 76a914a5c4d026c118e4f9344ef2cfdad68677fef192b988ac
3	qqpxwvsh…r3z3ln4jSpends 352071e3a2…1303791bdd:0	P2PKH	0.01410000 BCH	Scripts
Previous output352071e3a272f0427d4c77cba85247071d18ab9752141da3541aa21303791bdd:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200ff392b5b761f3d26695d75847297394b328a2e16931a4c2f7e5f22528e9ef25022052c12858ddc867f8bc79c0987ba14f013ff20bac0d61090fd9f920e8c28b468501> <0x02eb034f786e59fd6061a4e5abe2c55a175f7409941f02ec3b323fcaf40fdc5524> 47304402200ff392b5b761f3d26695d75847297394b328a2e16931a4c2f7e5f22528e9ef25022052c12858ddc867f8bc79c0987ba14f013ff20bac0d61090fd9f920e8c28b4685012102eb034f786e59fd6061a4e5abe2c55a175f7409941f02ec3b323fcaf40fdc5524 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x02673217cf4c34d559e84b3f72d14f75c174a670> OP_EQUALVERIFY OP_CHECKSIG 76a91402673217cf4c34d559e84b3f72d14f75c174a67088ac

Outputs20 · 9.88400000 BCH

Spend states looked up for 20 of 20 outputs: 19 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrxkfxua…hgqp2jf3	P2PKH	spent in 3a33c188d6…881a0f582d:1	1.40350000 BCH	Scripts
Spent by3a33c188d62f38a34a9cf16d5394dbbf8a2da6118ed919cb246c21881a0f582d input #1 in block 336,467 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcd649b9d47b1e62fc4e2db9b485ac0d31956f45c> OP_EQUALVERIFY OP_CHECKSIG 76a914cd649b9d47b1e62fc4e2db9b485ac0d31956f45c88ac
1	qrk95gcp…rpdxmf9j	P2PKH	spent in 3f304456e5…b20d9b9b49:0	0.84170000 BCH	Scripts
Spent by3f304456e51c959579f9f87dc6f23a610d1580b6ffe6e284fd1af2b20d9b9b49 input #0 in block 340,225 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xec5a23016cbe8ac98bd230acec6170352c51b87b> OP_EQUALVERIFY OP_CHECKSIG 76a914ec5a23016cbe8ac98bd230acec6170352c51b87b88ac
2	qppmtjrx…zxlmx5jw	P2PKH	spent in e7f879bf81…b80f650fc4:3	0.34130000 BCH	Scripts
Spent bye7f879bf81b2b5255c9fb586913a740bcc8aa171034b5883fbe1beb80f650fc4 input #3 in block 337,128 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43b5c86611aa10d5b51a85d7e1c21de72de3f48a> OP_EQUALVERIFY OP_CHECKSIG 76a91443b5c86611aa10d5b51a85d7e1c21de72de3f48a88ac
3	qrgzsylp…q50darn8	P2PKH	spent in 060d0cd48c…84e274d67c:0	1.05140000 BCH	Scripts
Spent by060d0cd48c256a58496f91b7b997ba2f378ca331c82e86bd27c45984e274d67c input #0 in block 336,470 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd02813e10781ae5738f2061e6fd99168dfa4ee05> OP_EQUALVERIFY OP_CHECKSIG 76a914d02813e10781ae5738f2061e6fd99168dfa4ee0588ac
4	qz82lxtg…vzydrmmp	P2PKH	Unspent	0.04450000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8eaf9968b6f17880b0295e1fcc92ce2f0bf637a5> OP_EQUALVERIFY OP_CHECKSIG 76a9148eaf9968b6f17880b0295e1fcc92ce2f0bf637a588ac
5	qzyla3zd…cw6hdrgz	P2PKH	spent in ebd2e5a900…a23c900cb3:0	0.13570000 BCH	Scripts
Spent byebd2e5a9001deac147a64e46f905b2bbd2fd4b3a7ecd2ecbb4af24a23c900cb3 input #0 in block 336,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x89fec44df905a6d60bf3f4fd678d7ee5be8b93e4> OP_EQUALVERIFY OP_CHECKSIG 76a91489fec44df905a6d60bf3f4fd678d7ee5be8b93e488ac
6	qpyhpvu7…e767w0jd	P2PKH	spent in f121e6a1ab…cf05f4b26f:1	0.00090000 BCH	Scripts
Spent byf121e6a1ab1d915657236f18cd6dcfb2566d4a41a8fa410c0acf02cf05f4b26f input #1 in block 336,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4970b39ea886135cea7464e31cf2453edfb10ff4> OP_EQUALVERIFY OP_CHECKSIG 76a9144970b39ea886135cea7464e31cf2453edfb10ff488ac
7	qz4ndnwk…pn4jfdp8	P2PKH	spent in 79ce2b30c5…3c2db91ae2:14	1.44640000 BCH	Scripts
Spent by79ce2b30c5ceab0cc31f0a2dd80bab7fe4583cd571db774dcd90413c2db91ae2 input #14 in block 336,468 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xab36cdd666e26d1f6e6696b33823d733c207cb75> OP_EQUALVERIFY OP_CHECKSIG 76a914ab36cdd666e26d1f6e6696b33823d733c207cb7588ac
8	qr8rfvwd…kpcdmrdk	P2PKH	spent in 94e4622250…54fc1cbaae:4	0.04860000 BCH	Scripts
Spent by94e46222507169b3796c712b7c03e43781cf5b2490915afa75feb854fc1cbaae input #4 in block 336,697 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce34b1cdf502ad56dd44d8e08eb1d1c6bb8ea28f> OP_EQUALVERIFY OP_CHECKSIG 76a914ce34b1cdf502ad56dd44d8e08eb1d1c6bb8ea28f88ac
9	qzf94edx…fp0g2r2m	P2PKH	spent in cc616c5f91…d81cf009e5:158	0.12960000 BCH	Scripts
Spent bycc616c5f91fea82625f1d38cc962e8d82cab2182e8c21d2296fe01d81cf009e5 input #158 in block 336,475 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x925ae5a6fae45dae986ba00086bea3bcfde19c38> OP_EQUALVERIFY OP_CHECKSIG 76a914925ae5a6fae45dae986ba00086bea3bcfde19c3888ac
10	qpp2t390…8tsv0zx4	P2PKH	spent in 0dba62d9d4…42e5e09600:2	0.01580000 BCH	Scripts
Spent by0dba62d9d4f4456aaf5972ccb63672ad32160a2c67faf62472fe5842e5e09600 input #2 in block 337,411 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42a5c4af4242bcde1fa80f0b4b908b8b77ea5ab3> OP_EQUALVERIFY OP_CHECKSIG 76a91442a5c4af4242bcde1fa80f0b4b908b8b77ea5ab388ac
11	qq5k9uqe…xqu26js5	P2PKH	spent in 34416086cc…be18803e16:1	0.31930000 BCH	Scripts
Spent by34416086cc8d106bee1e79ca936f2d3378ad3392d099d025754adbbe18803e16 input #1 in block 336,470 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2962f019c01e6731b406f3b98a3638916b0db927> OP_EQUALVERIFY OP_CHECKSIG 76a9142962f019c01e6731b406f3b98a3638916b0db92788ac
12	qqk4ccgx…rlqv3n9l	P2PKH	spent in 44a7d9e246…326ef96112:57	0.15880000 BCH	Scripts
Spent by44a7d9e24641ed62f5e751abe6cfde8a09943826c5d368c4befb5d326ef96112 input #57 in block 336,499 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2d5c6106a7730f2200eb6028e9b2b5c47a4315f2> OP_EQUALVERIFY OP_CHECKSIG 76a9142d5c6106a7730f2200eb6028e9b2b5c47a4315f288ac
13	qrgmfk9c…7zw8p5pg	P2PKH	spent in ac6d700e35…ea4d4ba7c1:1	1.23300000 BCH	Scripts
Spent byac6d700e352e5f687d8e86e1a2797af5b88eb773ea44390afb8c78ea4d4ba7c1 input #1 in block 336,569 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd1b4d8b858cabeab429e6fe2b22d9128025c2246> OP_EQUALVERIFY OP_CHECKSIG 76a914d1b4d8b858cabeab429e6fe2b22d9128025c224688ac
14	qze8pacl…lcjvuupp	P2PKH	spent in df6420044a…969dec804f:3	0.09250000 BCH	Scripts
Spent bydf6420044a2085489ae4d8d4cfb8581aa89bd8cf8edad3bd72ca4e969dec804f input #3 in block 336,468 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb270f71fa3272aab0f3d0841bf6119e703c2ab25> OP_EQUALVERIFY OP_CHECKSIG 76a914b270f71fa3272aab0f3d0841bf6119e703c2ab2588ac
15	qqyyj5c0…xykrrfr0	P2PKH	spent in b53de8fe34…4320eaaec4:0	0.55250000 BCH	Scripts
Spent byb53de8fe341276011a8b6050212ba7ef7f8af9ed3e46d25c6058684320eaaec4 input #0 in block 338,352 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0849530f939fb8ac1f723f5bee318bcbd31b3628> OP_EQUALVERIFY OP_CHECKSIG 76a9140849530f939fb8ac1f723f5bee318bcbd31b362888ac
16	qp9hft66…mqfczpdl	P2PKH	spent in 8c997ab291…24a6f6f9e7:5	0.05100000 BCH	Scripts
Spent by8c997ab29121b85a4d53438c8badc190777f7af6d5cc08b5045c0c24a6f6f9e7 input #5 in block 336,493 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b74af5a75c027b76c4f3da2b815a0344c9bfbc2> OP_EQUALVERIFY OP_CHECKSIG 76a9144b74af5a75c027b76c4f3da2b815a0344c9bfbc288ac
17	qqemcldq…pvqgvvk0	P2PKH	spent in 1d2f7bb816…146886f950:0	0.10240000 BCH	Scripts
Spent by1d2f7bb8161b6b0390d2047dc79f56dfe53502e82b61a4406c2fcc146886f950 input #0 in block 336,468 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x33bc7da00173cdbbe547d5539a4b8e489f065b01> OP_EQUALVERIFY OP_CHECKSIG 76a91433bc7da00173cdbbe547d5539a4b8e489f065b0188ac
18	qqrjk74n…gdwusd8t	P2PKH	spent in b2412fa695…29e63694d7:1	0.30980000 BCH	Scripts
Spent byb2412fa6952bd7488529c38c6282f3590a86f1b0fbd807cf730c2029e63694d7 input #1 in block 336,472 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x072b7ab36b4563f450b210092d37fe48cf187249> OP_EQUALVERIFY OP_CHECKSIG 76a914072b7ab36b4563f450b210092d37fe48cf18724988ac
19	qrj0t2y4…mchugcy8	P2PKH	spent in e377e3fcd4…74f7caf0dc:137	1.60530000 BCH	Scripts
Spent bye377e3fcd4133ff3e0441134a771968b73b95500602b0e0869f44b74f7caf0dc input #137 in block 336,756 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe4f5a895984db72900195404495a5dd15fd85564> OP_EQUALVERIFY OP_CHECKSIG 76a914e4f5a895984db72900195404495a5dd15fd8556488ac

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Block height: 336,463
Byte offset in block: 381,419
Block hash: 0000000000000000123d480c41514b260d63830c481c51f91fb7771e082f5b77

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 336,463's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,279 bytes

0100000004b1e0708bffaa586cb37c14269d63a6eeb3acae5188fbf5fd791d7bf7327d3366000000006b483045022100e2659f9d73229caa6e1493eb83a176a5d84717eec74632a82d2ceabf120d4dc802207dec5b4c84d81a1b4a2566378d3f87c882751bc33d4e29fd1501f3b6d4d2543d012103412e746c58269b4c77d512eead4d3b09bebfec14f8f84658567d61f041fde630ffffffff68…a914e4f5a895984db72900195404495a5dd15fd8556488ac00000000

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: 4 · 9.88440000 BCH

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