Transaction · Bitcoin Cash Mainnet

Confirmed transaction

2017d0e1a69fa630c967b17444e6cc6442c8dc5ea5e2e9db4be97d2b774efb8f

Status

Confirmed725,276 confirmations

Included in

block 251,159 · 2013-08-09 17:12:31 UTC · 4838 d 10 h 13 min 23 s ago

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

0.02163634 BCH in from 5 inputs, 0.02063634 BCH out to 9 outputs, 100,000 sat to the miner.

Settlement check

Input total

0.02163634

BCH, 5 inputs

Output total

0.02063634

BCH, 9 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

94.79 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02163634 BCH in = 0.02063634 BCH out + 100,000 sat fee.

Inputs5 · 0.02163634 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqdw67sc…8y0aewyhSpends d3c500ece5…296343b2fc:1	P2PKH	0.01000000 BCH	Scripts
Previous outputd3c500ece59f58927b3af9ca77ebe1ca905cc1bb7f87504d1f93b1296343b2fc:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e1c0ec3db06641e1eedc6442394c456bb7afdcbd7f948cc71cc1460123c63a7202201780b09731d150d7fe5035e496d71177636d0a32e0b2708d1fff693142adfe8e01> <0x02da4277168562a0bc54658c38e2421a899284f3b9d072d697da8c3af4f3833bb7> 483045022100e1c0ec3db06641e1eedc6442394c456bb7afdcbd7f948cc71cc1460123c63a7202201780b09731d150d7fe5035e496d71177636d0a32e0b2708d1fff693142adfe8e012102da4277168562a0bc54658c38e2421a899284f3b9d072d697da8c3af4f3833bb7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1aed7a182c39dc406603e70207145e29fda87bbe> OP_EQUALVERIFY OP_CHECKSIG 76a9141aed7a182c39dc406603e70207145e29fda87bbe88ac
1	qz7ukk2u…2m4dx5xqSpends 3a3daf1f97…10d74fe2b4:0	P2PKH	0.00022009 BCH	Scripts
Previous output3a3daf1f97ef04845604f47531676ba0e3ca3cbec9c15f27d6352b10d74fe2b4:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x30460221008583cac6e73f727adda25adbb30fc469e63f71821032224a9d04a9769f92a4e0022100ab7cf650409529eecbaea50b057d522e0113fe72b968f56b149fa96c6aa16b1701> <0x0383aad47e64afef20534ece9b6a7f2365a27575378ba8dcee9c14e3c36b1df207> 4930460221008583cac6e73f727adda25adbb30fc469e63f71821032224a9d04a9769f92a4e0022100ab7cf650409529eecbaea50b057d522e0113fe72b968f56b149fa96c6aa16b1701210383aad47e64afef20534ece9b6a7f2365a27575378ba8dcee9c14e3c36b1df207 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbdcb595c5b6256e395364f4476d902ea3ead2154> OP_EQUALVERIFY OP_CHECKSIG 76a914bdcb595c5b6256e395364f4476d902ea3ead215488ac
2	qzppxaqz…gyy9m5knSpends 335ea25fb8…4574ca1e87:0	P2PKH	0.00047846 BCH	Scripts
Previous output335ea25fb8979b6b534dce6a798195e233ecb56d2641b6e770d80b4574ca1e87:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022022e1808d77151479bdd9b700843dab163a520fee3018e1f1a5eeccf45b148df7022055206beb3ff5415368bea012f9d91c8d3636a3d6c8368b25899eecc1d7b6201e01> <0x039e4b587a74357b94ea4c25a48e2e57925f778ea3284fd2ce52df0c6cf5436379> 473044022022e1808d77151479bdd9b700843dab163a520fee3018e1f1a5eeccf45b148df7022055206beb3ff5415368bea012f9d91c8d3636a3d6c8368b25899eecc1d7b6201e0121039e4b587a74357b94ea4c25a48e2e57925f778ea3284fd2ce52df0c6cf5436379 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x821374020c9b65088fa0df3e897269b406b48c96> OP_EQUALVERIFY OP_CHECKSIG 76a914821374020c9b65088fa0df3e897269b406b48c9688ac
3	qz5usnja…36ajecm2Spends 47750a610c…cf02f468ab:0	P2PKH	0.00093779 BCH	Scripts
Previous output47750a610c5abd13e0f4c3de759c9aabc0d55dc072371ec7f1574ccf02f468ab:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220643a9e091b00207cb4d4e787c4496016f60c92fed11acf1ac06639f311126040022018810e643b0d2eb5fbd6b985ea89e554a08cd2b2da21e017c30b613dde15b09001> <0x03e56b31f64f097135a743896cf64f2d2237ea19b0df88bf6f704c6326b51dda2d> 4730440220643a9e091b00207cb4d4e787c4496016f60c92fed11acf1ac06639f311126040022018810e643b0d2eb5fbd6b985ea89e554a08cd2b2da21e017c30b613dde15b090012103e56b31f64f097135a743896cf64f2d2237ea19b0df88bf6f704c6326b51dda2d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa9c84e5de7d04fe0792115f0607af94b58e41819> OP_EQUALVERIFY OP_CHECKSIG 76a914a9c84e5de7d04fe0792115f0607af94b58e4181988ac
4	qzpmtm7p…l696m435Spends be2262b74d…e0bd395a07:1	P2PKH	0.01000000 BCH	Scripts
Previous outputbe2262b74defc0c79f90bee70f180e384a331099b35ff41d0ec301e0bd395a07:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008b097bd2aa8b26148a6e9f3db15af4a68adf3122810dcc6aee9ac213462fda4202204f74ff6486cab55f8baa05e93d723c8e1498fb41a735e4ec0df9b5f366137d8901> <0x02c99cc98d804845edc65faace12e6116fd80ca0c525191f9c7c18cf2b2e722d13> 4830450221008b097bd2aa8b26148a6e9f3db15af4a68adf3122810dcc6aee9ac213462fda4202204f74ff6486cab55f8baa05e93d723c8e1498fb41a735e4ec0df9b5f366137d89012102c99cc98d804845edc65faace12e6116fd80ca0c525191f9c7c18cf2b2e722d13 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x83b5efc1e5284a244630b267c5db63fc20e75b55> OP_EQUALVERIFY OP_CHECKSIG 76a91483b5efc1e5284a244630b267c5db63fc20e75b5588ac

Outputs9 · 0.02063634 BCH

Spend states looked up for 9 of 9 outputs: 5 spent, 4 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpt2wkxz…4h23uq33	P2PKH	Unspent	0.00193588 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56a758c2b856f8fed9d87b8f1a01ab67d6d451af> OP_EQUALVERIFY OP_CHECKSIG 76a91456a758c2b856f8fed9d87b8f1a01ab67d6d451af88ac
1	qq74wewk…xd0dfp02	P2PKH	spent in b6e9dfb3ee…3f6a25dd9d:6	0.00036172 BCH	Scripts
Spent byb6e9dfb3ee24490513ec04fafabdf54670c133d0c77c26c2ea90443f6a25dd9d input #6 in block 251,986 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3d5765d64cf7696edcf18aaa3827d2a93c1c5965> OP_EQUALVERIFY OP_CHECKSIG 76a9143d5765d64cf7696edcf18aaa3827d2a93c1c596588ac
2	qqrr8ryl…fcd3tkme	P2PKH	spent in ecdec23efb…2770fb4fb4:8	0.00036172 BCH	Scripts
Spent byecdec23efb969cda7817667e16e1df1fc816c5977961e114537faa2770fb4fb4 input #8 in block 260,417 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06338c9ff8dea8794074e0b6b30304620dd198a4> OP_EQUALVERIFY OP_CHECKSIG 76a91406338c9ff8dea8794074e0b6b30304620dd198a488ac
3	qq35v0t7…nearjd68	P2PKH	Unspent	0.00033493 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23463d7e362e9f9a21f20b450160d2d0ee9136e6> OP_EQUALVERIFY OP_CHECKSIG 76a91423463d7e362e9f9a21f20b450160d2d0ee9136e688ac
4	qqrn0w60…ajgjsyx2	P2PKH	spent in 16167a5dc7…fa4ed0dbf5:6	0.00033493 BCH	Scripts
Spent by16167a5dc7068179b0811452b12c4164751c8a60f548f3f9db569bfa4ed0dbf5 input #6 in block 390,678 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0737bb4fe4d746fef65ed9b899d2f3addd0a7498> OP_EQUALVERIFY OP_CHECKSIG 76a9140737bb4fe4d746fef65ed9b899d2f3addd0a749888ac
5	qrqfr3d9…k6988rmv	P2PKH	spent in 8725c529b0…cd809aeea7:66	0.00066414 BCH	Scripts
Spent by8725c529b06326b4e2e10177d6be45ded123a379168650796fa8dccd809aeea7 input #66 in block 316,012 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc091c5a5aa46e3612997d26ab36ea9fb2f63599b> OP_EQUALVERIFY OP_CHECKSIG 76a914c091c5a5aa46e3612997d26ab36ea9fb2f63599b88ac
6	qprcwe7m…fy6swfar	P2PKH	Unspent	0.01000794 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x478767db2a95ce66dd1bd3dc948334449c3430e4> OP_EQUALVERIFY OP_CHECKSIG 76a914478767db2a95ce66dd1bd3dc948334449c3430e488ac
7	qrfhwgv3…y5g8a905	P2PKH	spent in 99d9d806c3…3728e85f4d:1	0.00662145 BCH	Scripts
Spent by99d9d806c3f08a2362e9a0fc9e023e78f562de9e00c4d4b086b5b83728e85f4d input #1 in block 251,572 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd3772191d84993d73afd3719999b0430cdd7fd2a> OP_EQUALVERIFY OP_CHECKSIG 76a914d3772191d84993d73afd3719999b0430cdd7fd2a88ac
8	qp00j2ye…kg2vl3f7	P2PKH	Unspent	0.00001363 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5ef9289905c7f37216170b663ccf586ce92d6cd4> OP_EQUALVERIFY OP_CHECKSIG 76a9145ef9289905c7f37216170b663ccf586ce92d6cd488ac

Position in block 251,159Open the block

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Block height: 251,159
Byte offset in block: 39,202
Block hash: 000000000000000e6c0cf408ef9d4514f1f4d6f63a7d7193d589be5f6b86d821

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 251,159'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 transaction1,055 bytes

0100000005fcb2436329b1931f4d50877fbbc15c90cae1eb77caf93a7b92589fe5ec00c5d3010000006b483045022100e1c0ec3db06641e1eedc6442394c456bb7afdcbd7f948cc71cc1460123c63a7202201780b09731d150d7fe5035e496d71177636d0a32e0b2708d1fff693142adfe8e012102da4277168562a0bc54658c38e2421a899284f3b9d072d697da8c3af4f3833bb7ffffffffb4…a9145ef9289905c7f37216170b663ccf586ce92d6cd488ac00000000

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 · 0.02163634 BCH

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