Transaction · Bitcoin Cash Mainnet

Confirmed transaction

3dff4e9a46aee77440aa1b5dc9ea4cbdd9c7dbed24db1c845c7be158028d3f38

Status

Confirmed699,565 confirmations

Included in

block 276,623 · 2013-12-23 23:50:00 UTC · 4700 d 8 h 14 min 18 s ago

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

2.17608154 BCH in from 5 inputs, 2.17588154 BCH out to 7 outputs, 20,000 sat to the miner.

Settlement check

Input total

2.17608154

BCH, 5 inputs

Output total

2.17588154

BCH, 7 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.28 sat/B

fee ÷ size

Size

986 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.17608154 BCH in = 2.17588154 BCH out + 20,000 sat fee.

Inputs5 · 2.17608154 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qp25xhpw…p3gf55avSpends 0514be3ac9…3ccc5715e3:0	P2PKH	0.00800000 BCH	Scripts
Previous output0514be3ac963d9072a3e62580579ed4ac3fa3c9159a6961fcd7bbc3ccc5715e3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009f6038f477111da7095db14031b9246af01020238a358bfb7d00a8b940f1cf7802202b23ff36747e05e267f3e7dc2a3d0621a317e2c06ff0cd6ef2dd3a6917c35f6f01> <0x02739b4f7d15cda8cc58bceebb2076dea75a33589e67094f323bc3d5962aaec8e4> 4830450221009f6038f477111da7095db14031b9246af01020238a358bfb7d00a8b940f1cf7802202b23ff36747e05e267f3e7dc2a3d0621a317e2c06ff0cd6ef2dd3a6917c35f6f012102739b4f7d15cda8cc58bceebb2076dea75a33589e67094f323bc3d5962aaec8e4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x55435c2efc279eaa87bcdad263e36d7398c347fb> OP_EQUALVERIFY OP_CHECKSIG 76a91455435c2efc279eaa87bcdad263e36d7398c347fb88ac
1	qzeh8vz8…5haygcleSpends bad978cc50…7bce9eb0e3:0	P2PKH	0.00549000 BCH	Scripts
Previous outputbad978cc50ee8ea44869ef742387c8c2bb62439c7c7785624b39ca7bce9eb0e3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207b641cdf837aadf5b9f8d971f02cd280b4244c7cb327a4a0ec69e5393910e9dd02204da8625f91d143e18b802999e6cef485796f61cb737093bd53c452b1f265c1af01> <0x029a2b26bdac8ff31ea900284fe835eb3d7543794edec908c52234639e30a89094> 47304402207b641cdf837aadf5b9f8d971f02cd280b4244c7cb327a4a0ec69e5393910e9dd02204da8625f91d143e18b802999e6cef485796f61cb737093bd53c452b1f265c1af0121029a2b26bdac8ff31ea900284fe835eb3d7543794edec908c52234639e30a89094 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb373b047523846a7bcad5c261ba4d5f56b2a2055> OP_EQUALVERIFY OP_CHECKSIG 76a914b373b047523846a7bcad5c261ba4d5f56b2a205588ac
2	qrrrsjte…rwr9p2rjSpends 4850ddd299…0afdc5d432:1	P2PKH	0.49990000 BCH	Scripts
Previous output4850ddd2995aebff18623b85507bcb7fb0d99f0312cb845881bb280afdc5d432:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220676ea13c0884bd875812aec9516deb51942fdd99116a199982d264459c8e064c02210081948447ca968904ea9bc0ac408c7f17402ecc58a91f815736b8bdb74df9421b01> <0x025e4019a78db69d6fd584efd69a49a246981cc67afa7637bd82081f2412f5083b> 4830450220676ea13c0884bd875812aec9516deb51942fdd99116a199982d264459c8e064c02210081948447ca968904ea9bc0ac408c7f17402ecc58a91f815736b8bdb74df9421b0121025e4019a78db69d6fd584efd69a49a246981cc67afa7637bd82081f2412f5083b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc63849797e25cc05432e6ff5ef8eeb24779f381b> OP_EQUALVERIFY OP_CHECKSIG 76a914c63849797e25cc05432e6ff5ef8eeb24779f381b88ac
3	qq8y83cy…336padxzSpends ba275192e4…fc53b7c8b6:2	P2PKH	0.27804487 BCH	Scripts
Previous outputba275192e4bb402b26d5934279a195a12d28327733c85827697628fc53b7c8b6:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ea41fcdaf78348932eb49d2459487e4ce3ece8b036b867a7586d42693e113a6602200e66bc973ac8b37844afeea36b94a1e2aa7b4ab962ade35ccce61d3a563cccaf01> <0x031ba5ac19e4415d32d09d118fb00d1cbda1a7345b05aa4b972600b0ca8994dd68> 483045022100ea41fcdaf78348932eb49d2459487e4ce3ece8b036b867a7586d42693e113a6602200e66bc973ac8b37844afeea36b94a1e2aa7b4ab962ade35ccce61d3a563cccaf0121031ba5ac19e4415d32d09d118fb00d1cbda1a7345b05aa4b972600b0ca8994dd68 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0e43c70474df6c1bed121deed3c46495be95fd11> OP_EQUALVERIFY OP_CHECKSIG 76a9140e43c70474df6c1bed121deed3c46495be95fd1188ac
4	qz2y6l2d…63e8h5vqSpends dc53fe5142…d625113358:2	P2PKH	1.38464667 BCH	Scripts
Previous outputdc53fe51422369102712e69781dbe560eb698716e2fb4971be8fbdd625113358:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202b0ed5dbc2c6051b161b62cc2a67a6d329c0300abe955e21708e273b9675d98e022010f71cabe02ba1a7de84790318173a2556581a3b5537218cf92311d63c3b42b001> <0x039e53c23e156abe7008a7f40f9f0a062db156695b1f23c52efe7683be8ebbb6bf> 47304402202b0ed5dbc2c6051b161b62cc2a67a6d329c0300abe955e21708e273b9675d98e022010f71cabe02ba1a7de84790318173a2556581a3b5537218cf92311d63c3b42b00121039e53c23e156abe7008a7f40f9f0a062db156695b1f23c52efe7683be8ebbb6bf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x944d7d4d221cf52945502989b794b98d66faf43d> OP_EQUALVERIFY OP_CHECKSIG 76a914944d7d4d221cf52945502989b794b98d66faf43d88ac

Outputs7 · 2.17588154 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzd0k8hm…46s74gvp	P2PKH	spent in 50355d527f…9dc01eb393:0	0.16820000 BCH	Scripts
Spent by50355d527ff29363d8ae5e8405cf292f0f004fe8c964629515b74b9dc01eb393 input #0 in block 276,809 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9afb1efb84ab8a55025edf44872a67fe39d3cbc0> OP_EQUALVERIFY OP_CHECKSIG 76a9149afb1efb84ab8a55025edf44872a67fe39d3cbc088ac
1	qq98s83q…q04v6xxr	P2PKH	spent in b687370063…a0d86cbca2:30	0.55626667 BCH	Scripts
Spent byb6873700637e2e39a8670cc2456d77fc8183fb09da84c85671897aa0d86cbca2 input #30 in block 276,799 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0a781e2052395a37b84e6034e0075a633fa10b57> OP_EQUALVERIFY OP_CHECKSIG 76a9140a781e2052395a37b84e6034e0075a633fa10b5788ac
2	qpeenfj5…69gg3try	P2PKH	spent in f5d3d723e7…f172bcb7b0:0	0.17000000 BCH	Scripts
Spent byf5d3d723e7fe883688db739c830571f5b00640c776ee8f46f4fbd1f172bcb7b0 input #0 in block 276,624 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7399a654082a6d8aa96b58519c6ff05355609e1c> OP_EQUALVERIFY OP_CHECKSIG 76a9147399a654082a6d8aa96b58519c6ff05355609e1c88ac
3	qz2yh58p…u6ey7h0u	P2PKH	spent in b2e2b932aa…f343168025:0	0.16330000 BCH	Scripts
Spent byb2e2b932aae6d68870717a2eab4eeaaec22528a887e66b3bc133e0f343168025 input #0 in block 276,624 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x944bd0e1bc7d76a8d3ec6315c6ac2ff3c754ac89> OP_EQUALVERIFY OP_CHECKSIG 76a914944bd0e1bc7d76a8d3ec6315c6ac2ff3c754ac8988ac
4	qqrvht2r…xr6le3fa	P2PKH	spent in 7a2835114d…9b6e8c6dac:0	0.66136667 BCH	Scripts
Spent by7a2835114df1a4efdc3fa391f9fb3c95333992501eab748c6a58969b6e8c6dac input #0 in block 276,686 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06cbad43a338472833e2b907782a963f00a3be8f> OP_EQUALVERIFY OP_CHECKSIG 76a91406cbad43a338472833e2b907782a963f00a3be8f88ac
5	qzedv7wk…8k4gw79a	P2PKH	spent in 56767fb39b…e9b6d779fb:1	0.01118153 BCH	Scripts
Spent by56767fb39b609b6dfcd070782bf197357f6b8cb949155adce7b8afe9b6d779fb input #1 in block 276,624 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb2d679d6e72b2e2b9aca89eb15691def61f4b774> OP_EQUALVERIFY OP_CHECKSIG 76a914b2d679d6e72b2e2b9aca89eb15691def61f4b77488ac
6	qpmt23p6…s7sn5lmn	P2PKH	spent in ac59b934e6…f37a0cbbb0:0	0.44556667 BCH	Scripts
Spent byac59b934e6aa94ec781ffcc40df7d71190b3ecf360605287efe836f37a0cbbb0 input #0 in block 276,679 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x76b5443abcda946b5f7e94f1bc98d2ddd31859a7> OP_EQUALVERIFY OP_CHECKSIG 76a91476b5443abcda946b5f7e94f1bc98d2ddd31859a788ac

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Block height: 276,623
Byte offset in block: 46,607
Block hash: 000000000000000305c44c7de2348acc2ac1ae5caa42684d7975046b0f4f9374

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 276,623'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 transaction986 bytes

0100000005e31557cc3cbc7bcd1f96a659913cfac34aed790558623e2a07d963c93abe1405000000006b4830450221009f6038f477111da7095db14031b9246af01020238a358bfb7d00a8b940f1cf7802202b23ff36747e05e267f3e7dc2a3d0621a317e2c06ff0cd6ef2dd3a6917c35f6f012102739b4f7d15cda8cc58bceebb2076dea75a33589e67094f323bc3d5962aaec8e4ffffffffe3…a91476b5443abcda946b5f7e94f1bc98d2ddd31859a788ac00000000

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 · 2.17608154 BCH

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