Transaction · Bitcoin Cash Mainnet

Confirmed transaction

240b2dfed062cbeebabffb8a80cc1e8593c72701dd7b8e84f7c48be1ebdb95e0

Status

Confirmed664,349 confirmations

Included in

block 312,030 · 2014-07-22 22:06:55 UTC · 4490 d 18 h 42 min 37 s ago

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

15.47754695 BCH in from 5 inputs, 15.47734695 BCH out to 16 outputs, 20,000 sat to the miner.

Settlement check

Input total

15.47754695

BCH, 5 inputs

Output total

15.47734695

BCH, 16 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.07 sat/B

fee ÷ size

Size

1,421 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 15.47754695 BCH in = 15.47734695 BCH out + 20,000 sat fee.

Inputs5 · 15.47754695 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpzc5nc9…szdh8llqSpends a3124ef26a…840b9a1604:1	P2PKH	4.94047198 BCH	Scripts
Previous outputa3124ef26a78615a8ec4cb1bb3cf38ccd33f29c28159e8caf9510c840b9a1604:1 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x3046022100b1a6e21f32615eddd88dd503de1f924c8da9f79e4bde7470061a69c9cb9c319f022100ff66ef7734fcc7d3e724c69715d4688c94851e35b17404a1605c5584fad3de3e01> <0x04d97a9fa36e70f95693e72c2176a096b4a112c461950e0fd3f268428f6a7c99728e160663c05b00730da241ce8132de8b10d5e7c09cfa7a68978984184425c168> 493046022100b1a6e21f32615eddd88dd503de1f924c8da9f79e4bde7470061a69c9cb9c319f022100ff66ef7734fcc7d3e724c69715d4688c94851e35b17404a1605c5584fad3de3e014104d97a9fa36e70f95693e72c2176a096b4a112c461950e0fd3f268428f6a7c99728e160663c05b00730da241ce8132de8b10d5e7c09cfa7a68978984184425c168 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x458a4f0551d2cdeafe3f198697d7b4611599d050> OP_EQUALVERIFY OP_CHECKSIG 76a914458a4f0551d2cdeafe3f198697d7b4611599d05088ac
1	qrgse520…w6arcqv7Spends ffb44c5d90…1e88b3cd8d:4	P2PKH	5.26000000 BCH	Scripts
Previous outputffb44c5d90f101a68c6f126b6bd6d0d1a328ac6314ad20a2f2c64e1e88b3cd8d:4 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022032751f4c9437494ccd71b712f4e76699b776adc7a087f3980e0c3107554d733e022100eabe1c5fe93a6b6b58b1258d9408f5581bd3c9ed49cc223f2512bdf8d3cda20201> <0x040e96b22ad848358c7b5e4f3e8a84863d5753d6ec6ddc14bb6dc62b397e39ef33f3b4d3afd953a09b56d7af26d12d8fdf7ad61130faa748bdd116b3b063801434> 483045022032751f4c9437494ccd71b712f4e76699b776adc7a087f3980e0c3107554d733e022100eabe1c5fe93a6b6b58b1258d9408f5581bd3c9ed49cc223f2512bdf8d3cda2020141040e96b22ad848358c7b5e4f3e8a84863d5753d6ec6ddc14bb6dc62b397e39ef33f3b4d3afd953a09b56d7af26d12d8fdf7ad61130faa748bdd116b3b063801434 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd10cd14f1dcca0fa01159cebe32c8cb680530624> OP_EQUALVERIFY OP_CHECKSIG 76a914d10cd14f1dcca0fa01159cebe32c8cb68053062488ac
2	qrtr3ae0…w2cm2sxcSpends ffb44c5d90…1e88b3cd8d:13	P2PKH	5.23707497 BCH	Scripts
Previous outputffb44c5d90f101a68c6f126b6bd6d0d1a328ac6314ad20a2f2c64e1e88b3cd8d:13 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100d500f84ecc73dc8a39632a52a4fdf414a9740acc4cc1f0534df093a24b68aa9802207d343b35693bd141f1f5223da3de061b7a91af36252eeaaeea75fd633edc32cf01> <0x0493bcd899241d340617b8cfb833f20e15603b4cb20927d6a78f781d4dd58ad67fceb15d26578473c6c530404d1a286b923c3fab9795b86b298f8ea43bdf17f6f3> 483045022100d500f84ecc73dc8a39632a52a4fdf414a9740acc4cc1f0534df093a24b68aa9802207d343b35693bd141f1f5223da3de061b7a91af36252eeaaeea75fd633edc32cf01410493bcd899241d340617b8cfb833f20e15603b4cb20927d6a78f781d4dd58ad67fceb15d26578473c6c530404d1a286b923c3fab9795b86b298f8ea43bdf17f6f3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd638f72f9c6efdd5289cdda985a4612220d40e3e> OP_EQUALVERIFY OP_CHECKSIG 76a914d638f72f9c6efdd5289cdda985a4612220d40e3e88ac
3	qra7sfnc…gdddgcthSpends 3aaf9df117…bd9daf4fa0:15	P2PKH	0.01980000 BCH	Scripts
Previous output3aaf9df1174e2bd55c41c7a7e6ed5ee8dcc292c262ad131afaab60bd9daf4fa0:15 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402200af72c232eddf402a47a0169f31b6ca9ed0a512066b797e44ef4fd89ed7043340220374b6f4a414beb1864d634e6c9c8ed65d00473145aaa6909d2955cf77328906801> <0x04fc5d6e97b8b36fee7d7545ae7d2ed1b1be44d4f4ac54f9f12ad0ce4ee25909dddc2e7512d78fdeaa172b7c74499bf79a7cead52df911834dbf90c14006a3f5e2> 47304402200af72c232eddf402a47a0169f31b6ca9ed0a512066b797e44ef4fd89ed7043340220374b6f4a414beb1864d634e6c9c8ed65d00473145aaa6909d2955cf773289068014104fc5d6e97b8b36fee7d7545ae7d2ed1b1be44d4f4ac54f9f12ad0ce4ee25909dddc2e7512d78fdeaa172b7c74499bf79a7cead52df911834dbf90c14006a3f5e2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfbe8267860fd21ffa2ddd2798bf48344a96947d0> OP_EQUALVERIFY OP_CHECKSIG 76a914fbe8267860fd21ffa2ddd2798bf48344a96947d088ac
4	qps6d8f4…tkqc5qstSpends 3aaf9df117…bd9daf4fa0:1	P2PKH	0.02020000 BCH	Scripts
Previous output3aaf9df1174e2bd55c41c7a7e6ed5ee8dcc292c262ad131afaab60bd9daf4fa0:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201c9ddeb59fac30cddc70a485454ace3eac1095dc1894c49c0ce198df66669d2602201ee931667b6f05df1bdc95b79c5eef028c75078e609877dc0e76425557e47fbf01> <0x02aed23e1758f01a6230566369397e666092b37bdce9bddc570f958ccdbd09937b> 47304402201c9ddeb59fac30cddc70a485454ace3eac1095dc1894c49c0ce198df66669d2602201ee931667b6f05df1bdc95b79c5eef028c75078e609877dc0e76425557e47fbf012102aed23e1758f01a6230566369397e666092b37bdce9bddc570f958ccdbd09937b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x61a69d3550940dde4df85cb4657f6bd467cab3b9> OP_EQUALVERIFY OP_CHECKSIG 76a91461a69d3550940dde4df85cb4657f6bd467cab3b988ac

Outputs16 · 15.47734695 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrv2e65r…wfwjzdft	P2PKH	spent in 3404d25138…6550aef104:24	0.91505151 BCH	Scripts
Spent by3404d251388e0eddda9ab13cd0e699e7503110c56fc3841d28bbdc6550aef104 input #24 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd8acea832598fe304763c176914b546c7499a103> OP_EQUALVERIFY OP_CHECKSIG 76a914d8acea832598fe304763c176914b546c7499a10388ac
1	qzvmxg6v…svv4qxm2	P2PKH	spent in bb1c5e2bfa…9cfe48c52e:6	1.05663089 BCH	Scripts
Spent bybb1c5e2bfa7e92dc6f279bc46d1658299d469980c42f81056c5bdb9cfe48c52e input #6 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x99b3234c97162da9e9aedc19b26f23417289f661> OP_EQUALVERIFY OP_CHECKSIG 76a91499b3234c97162da9e9aedc19b26f23417289f66188ac
2	qpwy6ae4…kw60ujvr	P2PKH	spent in 57f413a7ac…e13a914881:12	0.97369729 BCH	Scripts
Spent by57f413a7ac907e089fe63f74216322ede50dbd1b80d5ff94abe179e13a914881 input #12 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5c4d773516df0466452bf40e0f217b4d3c1ba091> OP_EQUALVERIFY OP_CHECKSIG 76a9145c4d773516df0466452bf40e0f217b4d3c1ba09188ac
3	qrl7vgca…uyj0xw85	P2PKH	spent in 1a503b0c91…1f5ccab866:9	0.99744707 BCH	Scripts
Spent by1a503b0c9111caa427dc8bd29c65868d6156dd3a5847a2cf8ba29c1f5ccab866 input #9 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xffe6231db8f8197a72c80e6295d0fbd93c441bf5> OP_EQUALVERIFY OP_CHECKSIG 76a914ffe6231db8f8197a72c80e6295d0fbd93c441bf588ac
4	qrzhnvkv…7nzcxplm	P2PKH	spent in c325601f67…80380d67a4:3	0.95552310 BCH	Scripts
Spent byc325601f670fc37becb50d346f5ff6576ed9d8beb305f8bbd3bad380380d67a4 input #3 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc579b2cc31b6c2b05503c0ff62a16898ee17a945> OP_EQUALVERIFY OP_CHECKSIG 76a914c579b2cc31b6c2b05503c0ff62a16898ee17a94588ac
5	qqujgvpf…g9hxx00q	P2PKH	spent in 3404d25138…6550aef104:8	1.02768070 BCH	Scripts
Spent by3404d251388e0eddda9ab13cd0e699e7503110c56fc3841d28bbdc6550aef104 input #8 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x39243029c8e835e5d8cd192a6b8cc2b5e3742edf> OP_EQUALVERIFY OP_CHECKSIG 76a91439243029c8e835e5d8cd192a6b8cc2b5e3742edf88ac
6	qzff92sx…ev4xc5gz	P2PKH	spent in 3404d25138…6550aef104:16	1.04587015 BCH	Scripts
Spent by3404d251388e0eddda9ab13cd0e699e7503110c56fc3841d28bbdc6550aef104 input #16 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9292aa065a7c8c860c49de5eec8bef569ec4244d> OP_EQUALVERIFY OP_CHECKSIG 76a9149292aa065a7c8c860c49de5eec8bef569ec4244d88ac
7	qz72trs7…gv4ny0tc	P2PKH	spent in 186035cc28…334fe58ea6:1	0.92366694 BCH	Scripts
Spent by186035cc2875ebc8743885ade0f862426e30db5bce752652e060b8334fe58ea6 input #1 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbca58e1e8cb4953873dfead05c7629e0dfa9d9af> OP_EQUALVERIFY OP_CHECKSIG 76a914bca58e1e8cb4953873dfead05c7629e0dfa9d9af88ac
8	qp2nq3xe…p4h95p2g	P2PKH	spent in 081fb82816…35a35d5d3e:0	0.97767230 BCH	Scripts
Spent by081fb82816026b3426e5c3dc72251ce22efe10b6aa205da5cde92835a35d5d3e input #0 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x553044d98e2f9667fd2a34e04d38e7713f8688c5> OP_EQUALVERIFY OP_CHECKSIG 76a914553044d98e2f9667fd2a34e04d38e7713f8688c588ac
9	qpsel8zu…269ctzfk	P2PKH	spent in 1a503b0c91…1f5ccab866:10	0.95334246 BCH	Scripts
Spent by1a503b0c9111caa427dc8bd29c65868d6156dd3a5847a2cf8ba29c1f5ccab866 input #10 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x619f9c5cb7977870e5856da5192a8b652cdf72fa> OP_EQUALVERIFY OP_CHECKSIG 76a914619f9c5cb7977870e5856da5192a8b652cdf72fa88ac
10	qr7kkj9v…z5pjj5zp	P2PKH	spent in c325601f67…80380d67a4:9	0.95154212 BCH	Scripts
Spent byc325601f670fc37becb50d346f5ff6576ed9d8beb305f8bbd3bad380380d67a4 input #9 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd6b48ac1d0136f34139c5f0f7a0129d0d333e2b> OP_EQUALVERIFY OP_CHECKSIG 76a914fd6b48ac1d0136f34139c5f0f7a0129d0d333e2b88ac
11	qr6x3v6l…0z74qygz	P2PKH	spent in c325601f67…80380d67a4:14	0.65743108 BCH	Scripts
Spent byc325601f670fc37becb50d346f5ff6576ed9d8beb305f8bbd3bad380380d67a4 input #14 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf468b35f36f6bb4e3ac193019f843d68cb3f329f> OP_EQUALVERIFY OP_CHECKSIG 76a914f468b35f36f6bb4e3ac193019f843d68cb3f329f88ac
12	qru59jkn…8vpmyexp	P2PKH	spent in 3404d25138…6550aef104:2	1.05260889 BCH	Scripts
Spent by3404d251388e0eddda9ab13cd0e699e7503110c56fc3841d28bbdc6550aef104 input #2 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf942cad3239d13d25411cab672e1c27f38a987a7> OP_EQUALVERIFY OP_CHECKSIG 76a914f942cad3239d13d25411cab672e1c27f38a987a788ac
13	qrxpzm7a…nutu0q0j	P2PKH	spent in 1a503b0c91…1f5ccab866:5	1.04301398 BCH	Scripts
Spent by1a503b0c9111caa427dc8bd29c65868d6156dd3a5847a2cf8ba29c1f5ccab866 input #5 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc116fdd2b8e201aee58b4f9b7b222195d9e755f> OP_EQUALVERIFY OP_CHECKSIG 76a914cc116fdd2b8e201aee58b4f9b7b222195d9e755f88ac
14	qz7t2krv…fnqk6pjq	P2PKH	spent in 1a503b0c91…1f5ccab866:6	0.99363507 BCH	Scripts
Spent by1a503b0c9111caa427dc8bd29c65868d6156dd3a5847a2cf8ba29c1f5ccab866 input #6 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbcb5586cacc57c4a4a4e20811ed34fd8b70c22c7> OP_EQUALVERIFY OP_CHECKSIG 76a914bcb5586cacc57c4a4a4e20811ed34fd8b70c22c788ac
15	qzl76w2x…6w4nfjcq	P2PKH	spent in 1a503b0c91…1f5ccab866:0	0.95253340 BCH	Scripts
Spent by1a503b0c9111caa427dc8bd29c65868d6156dd3a5847a2cf8ba29c1f5ccab866 input #0 in block 312,031 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbfed3946c2edcbcff1f363698c0ef2cc1e3285c7> OP_EQUALVERIFY OP_CHECKSIG 76a914bfed3946c2edcbcff1f363698c0ef2cc1e3285c788ac

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Block height: 312,030
Byte offset in block: 75,083
Block hash: 00000000000000001e0b55d35467a3eb7b8b622c76c269f2362fb12d1d372d2f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 312,030's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,421 bytes

010000000504169a0b840c51f9cae85981c2293fd3cc38cfb31bcbc48e5a61786af24e12a3010000008c493046022100b1a6e21f32615eddd88dd503de1f924c8da9f79e4bde7470061a69c9cb9c319f022100ff66ef7734fcc7d3e724c69715d4688c94851e35b17404a1605c5584fad3de3e014104d97a9fa36e70f95693e72c2176a096b4a112c461950e0fd3f268428f6a7c99728e160663…a914bfed3946c2edcbcff1f363698c0ef2cc1e3285c788ac00000000

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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 · 15.47754695 BCH

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