Transaction · Bitcoin Cash Mainnet

Confirmed transaction

383d06ba231d29d6c26fc2d16d5b03e9fc2ce10c8e3be7a8a5febee89f42b0fc

Status

Confirmed664,213 confirmations

Included in

block 309,527 · 2014-07-06 21:36:11 UTC · 12 yr ago

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

1.46179093 BCH in from 10 inputs, 1.46159093 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

1.46179093

BCH, 10 inputs

Output total

1.46159093

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

12.81 sat/B

fee ÷ size

Size

1,561 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.46179093 BCH in = 1.46159093 BCH out + 20,000 sat fee.

Inputs10 · 1.46179093 BCH

Prevout lookups resolved: 10 / 10

#	Address and previous output	Type	Amount	Scripts
0	qqtp3zg7…hlt5h436Spends 29257a8063…edf8eec02e:94	P2PKH	0.20244039 BCH	Scripts
Previous output29257a80639b96ca6ec0bf0dc999092dfc023777ac5a07f2ec7802edf8eec02e:94 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502200c76366d7489be57f62546924ab3109b3b0fd3cb9794a3dd32a06427a5e8f09b022100808a60a1ef0a0627f0fdbf96736ce18e890eb9e693a2d53b10baf8fbdda050c101> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 48304502200c76366d7489be57f62546924ab3109b3b0fd3cb9794a3dd32a06427a5e8f09b022100808a60a1ef0a0627f0fdbf96736ce18e890eb9e693a2d53b10baf8fbdda050c1012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
1	qqtp3zg7…hlt5h436Spends 0463409fbf…1f246e0b3d:5	P2PKH	0.20173837 BCH	Scripts
Previous output0463409fbf780a75df6a097dc042d0d873e1f09fcb91f7c2894de21f246e0b3d:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009d384f4dcc4a249e084edfe307a82beff38f2f319e29ad2879bdec9c0b0c09c702204fc067eb3e8d8d71f86fe6bf33e5da7e4be0d7adaf742c809586d5ee8a55183401> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 4830450221009d384f4dcc4a249e084edfe307a82beff38f2f319e29ad2879bdec9c0b0c09c702204fc067eb3e8d8d71f86fe6bf33e5da7e4be0d7adaf742c809586d5ee8a551834012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
2	qqtp3zg7…hlt5h436Spends 6961459b5f…4261cbf715:9	P2PKH	0.10653278 BCH	Scripts
Previous output6961459b5f508975344fc2ea9aeab9387d5e56ece06c14a31f5cbc4261cbf715:9 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220030cd3b31667d445406901cc5c1656ba24b3b7c00e264bd56788b90cb8ea3dd3022100c746abfc8e735c06855a7e1670c7627089f1a00efa7fc79b0bf014ccb86ab91901> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 4830450220030cd3b31667d445406901cc5c1656ba24b3b7c00e264bd56788b90cb8ea3dd3022100c746abfc8e735c06855a7e1670c7627089f1a00efa7fc79b0bf014ccb86ab919012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
3	qz225vqk…stzgm90tSpends a922b5e6b2…8abc570759:1	P2PKH	0.01004685 BCH	Scripts
Previous outputa922b5e6b223776cc21783b45ff53ed42101a096d657ecb8a9b0988abc570759:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022023f85ad7a7dd9ea806b03ad6475524f185ea0224942f429b46415c099181bdf1022100fab84def2f22aac02b359012b74a4de76e4dc8e4ccc030b849699d305240218d01> <0x03f39359d0d3805f4d0305355afac3422ed2bcc96e1e8a7176de122e56a6bbee1f> 483045022023f85ad7a7dd9ea806b03ad6475524f185ea0224942f429b46415c099181bdf1022100fab84def2f22aac02b359012b74a4de76e4dc8e4ccc030b849699d305240218d012103f39359d0d3805f4d0305355afac3422ed2bcc96e1e8a7176de122e56a6bbee1f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x94aa3016e555b53e1e26a4443b36ea64e464d642> OP_EQUALVERIFY OP_CHECKSIG 76a91494aa3016e555b53e1e26a4443b36ea64e464d64288ac
4	qqtp3zg7…hlt5h436Spends 6959b03453…14e9e9f7f3:13	P2PKH	0.20195042 BCH	Scripts
Previous output6959b03453d308fb201f520a1ead9e4fefc629f8e873d2727ced9f14e9e9f7f3:13 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022077583c67446913895ef9d0528c9e7abbb8c8d48283b8ce3fe1c9b11855a990e80221008cb4c8782f01d99e7a4ddb3915d495754ed43eec53a3a050c13f17cecb1eba3201> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 483045022077583c67446913895ef9d0528c9e7abbb8c8d48283b8ce3fe1c9b11855a990e80221008cb4c8782f01d99e7a4ddb3915d495754ed43eec53a3a050c13f17cecb1eba32012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
5	qqtp3zg7…hlt5h436Spends c5f4d39a17…d69b8a95a1:1	P2PKH	0.06770330 BCH	Scripts
Previous outputc5f4d39a172c4526c509ce6fdb5a567e805654a955cba1bf5d9e42d69b8a95a1:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502207b25becade39081c99bb7fe710e11d1dc72c749ba15a832292679804a8556f37022100f36864c506bdfd55837a5e000232ddfb261b10bdcff39c7596d1cd0026e3119601> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 48304502207b25becade39081c99bb7fe710e11d1dc72c749ba15a832292679804a8556f37022100f36864c506bdfd55837a5e000232ddfb261b10bdcff39c7596d1cd0026e31196012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
6	qqtp3zg7…hlt5h436Spends 6a2b242e9b…68d9d396ca:16	P2PKH	0.20304828 BCH	Scripts
Previous output6a2b242e9b6e02f1282cee00b15221982add28e637df004906900468d9d396ca:16 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a8d82dc9e3e58b778cebc314e38e2e26144bb650ce10ae8b4f3cef63df64861802202c95ab698ef2597aa5eaca87c1a64102020c004886f394ba30162efebaf9646b01> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 483045022100a8d82dc9e3e58b778cebc314e38e2e26144bb650ce10ae8b4f3cef63df64861802202c95ab698ef2597aa5eaca87c1a64102020c004886f394ba30162efebaf9646b012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
7	qqtp3zg7…hlt5h436Spends 78a023e9fc…e868fd4c81:2	P2PKH	0.05008821 BCH	Scripts
Previous output78a023e9fc5ff678ca69e5d9842ef7e5ce38d97fdec60084a8296fe868fd4c81:2 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100fc38bbb287c40662a90c54301feea83df0d0df3abc27b11aa36be3c2094487cd022100a884c33705d660422c7c832bded53d8b23c1c5650df575fe9a12d12c656d9d4201> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 493046022100fc38bbb287c40662a90c54301feea83df0d0df3abc27b11aa36be3c2094487cd022100a884c33705d660422c7c832bded53d8b23c1c5650df575fe9a12d12c656d9d42012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
8	qqtp3zg7…hlt5h436Spends 30ad10a4c4…db59271688:37	P2PKH	0.21690376 BCH	Scripts
Previous output30ad10a4c41bd5acdc37bb0c00fbfde32e78a9cefe569cccbc3428db59271688:37 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100817470a95cdaa29bba77d2ae39f31a1ce82764df2ed3c9dc6b37930919539777022100fab1824909eb28a5a63a0aa5022927406ef8af2f49d12c3c4079467ade43d65701> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 493046022100817470a95cdaa29bba77d2ae39f31a1ce82764df2ed3c9dc6b37930919539777022100fab1824909eb28a5a63a0aa5022927406ef8af2f49d12c3c4079467ade43d657012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac
9	qqtp3zg7…hlt5h436Spends bbe8474cf6…cb910e8660:9	P2PKH	0.20133857 BCH	Scripts
Previous outputbbe8474cf6cd40c57e357502c05f2f80152f1edd2d2a13b685bc96cb910e8660:9 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100baca74053ef05d296c48a4a88359737c021c595ffd224546693d0a8a06f068cf02210081a6625640f5fd611a36abf5c91b694303787dc726d02ae51c57a7f29465f65801> <0x03f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed> 493046022100baca74053ef05d296c48a4a88359737c021c595ffd224546693d0a8a06f068cf02210081a6625640f5fd611a36abf5c91b694303787dc726d02ae51c57a7f29465f658012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442ed Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1618891edfe26eaef61b205591725058fc8320ce> OP_EQUALVERIFY OP_CHECKSIG 76a9141618891edfe26eaef61b205591725058fc8320ce88ac

Outputs2 · 1.46159093 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqh4cwx9…dcnspp6y	P2PKH	Spent	1.45000000 BCH	Scripts
Spent by5b4c297078b1d3c40c7eac17ac267e05505046e53502d065d4c9f60c03d45a22 input #0 in block 309,527 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2f5c38c567e4a2b76edd010234a435a3a8d612a2> OP_EQUALVERIFY OP_CHECKSIG 76a9142f5c38c567e4a2b76edd010234a435a3a8d612a288ac
1	qr2z62yr…rc5qgfal	P2PKH	Spent	0.01159093 BCH	Scripts
Spent by641591c462b367fd6bba74b2acb5e0efbec11c43b32a0e4405ef5644c108d6d5 input #4 in block 310,652 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd42d28835805f299818227678aaee0451d2095de> OP_EQUALVERIFY OP_CHECKSIG 76a914d42d28835805f299818227678aaee0451d2095de88ac

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Block height: 309,527
Byte offset in block: 34,901
Block hash: 00000000000000002bcd3a1745d1b7ad99999683afa2377af31561894acdd504

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 309,527's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,561 bytes

010000000a2ec0eef8ed0278ecf2075aac773702fc2d0999c90dbfc06eca969b63807a25295e0000006b48304502200c76366d7489be57f62546924ab3109b3b0fd3cb9794a3dd32a06427a5e8f09b022100808a60a1ef0a0627f0fdbf96736ce18e890eb9e693a2d53b10baf8fbdda050c1012103f2e5a7603b9144abc3afefab74db116c57292c0d0216f08a83110557cd4442edffffffff3d…a914d42d28835805f299818227678aaee0451d2095de88ac00000000

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: 10 · 1.46179093 BCH

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