Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4dbefdfeee166a519d1645bf4499e1ca7ba097d08b7e43aea26f66edbd4cb113

Status

Confirmed641,025 confirmations

Included in

block 336,069 · 2014-12-27 00:12:13 UTC · 4338 d 20 h 26 min 46 s ago

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

0.20220797 BCH in from 12 inputs, 0.20190797 BCH out to 8 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.20220797

BCH, 12 inputs

Output total

0.20190797

BCH, 8 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

14.64 sat/B

fee ÷ size

Size

2,049 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.20220797 BCH in = 0.20190797 BCH out + 30,000 sat fee.

Inputs12 · 0.20220797 BCH

Prevout lookups resolved: 12 / 12

#	Address and previous output	Type	Amount	Scripts
0	qpluj9y7…wkn9n5zeSpends 2298c5a7db…c7ecb0d565:1	P2PKH	0.01521344 BCH	Scripts
Previous output2298c5a7dbb926754ca8aa00e2c14227341eb9ed891d2a21fb1ea8c7ecb0d565:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206bf822174ed2a45421b64b6dd7bde897316b02370140be09e657470bed435dd20220076d1f6700cd01ed35c25662b0c7693b812b55904bf60cbedd64fc0e5a98a59b01> <0x0361df0cce22134097593f525df93df8efa3caae7e3d3e76d1d560b00e77f85ca3> 47304402206bf822174ed2a45421b64b6dd7bde897316b02370140be09e657470bed435dd20220076d1f6700cd01ed35c25662b0c7693b812b55904bf60cbedd64fc0e5a98a59b01210361df0cce22134097593f525df93df8efa3caae7e3d3e76d1d560b00e77f85ca3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fc9149e08194e8d8c10b348cc4021cf86c215d3> OP_EQUALVERIFY OP_CHECKSIG 76a9147fc9149e08194e8d8c10b348cc4021cf86c215d388ac
1	qr8tegff…724ywv32Spends becec58b9f…e50a119436:0	P2PKH	0.01000064 BCH	Scripts
Previous outputbecec58b9f790c9e6e0dd0442d77b9c42d0f7a284dfeb8ba186b7ee50a119436:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201ba8374f473a3b56f09c8c9d882ab7916a2e35134f33e7c360636da6cfbc4e73022014855de195f7dff1644c1f9f9696d86c60b7d661155c9e9b5fd6cb2619f7835601> <0x0323780f17de2268bf8c210e85105e15f938e1657e060d00ff230c55214f00216b> 47304402201ba8374f473a3b56f09c8c9d882ab7916a2e35134f33e7c360636da6cfbc4e73022014855de195f7dff1644c1f9f9696d86c60b7d661155c9e9b5fd6cb2619f7835601210323780f17de2268bf8c210e85105e15f938e1657e060d00ff230c55214f00216b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcebca129810f9c468ee8c97949b00fc0c458fbc9> OP_EQUALVERIFY OP_CHECKSIG 76a914cebca129810f9c468ee8c97949b00fc0c458fbc988ac
2	qrs9wxg3…ezhg9lkzSpends d0c2c55916…0c724f4444:0	P2PKH	0.02009222 BCH	Scripts
Previous outputd0c2c55916496d5e75b729ed567d408075fd7a49600f3aa27652e60c724f4444:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202e56259083f3975f3641103abf7ffa3d37d27c360c3775942d4518d6cead77d5022009619f4478fa5296e87c5c5ff9e6e20b4b0f91179b0067427faa6d339bd82cf601> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 47304402202e56259083f3975f3641103abf7ffa3d37d27c360c3775942d4518d6cead77d5022009619f4478fa5296e87c5c5ff9e6e20b4b0f91179b0067427faa6d339bd82cf60121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
3	qrs9wxg3…ezhg9lkzSpends a6ac6e7608…47fa22aae9:0	P2PKH	0.02019400 BCH	Scripts
Previous outputa6ac6e7608620c6287b25c01cf1e59222e409fa275442652af72e747fa22aae9:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ff73daa67ba5933c51708d1fff14d08127d9f652e8dd77975d39577b6da9a066022070e0acfe09b28f9bf4210f6698e0f569e2e8f36280a94e95db791ae275d6b21201> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 483045022100ff73daa67ba5933c51708d1fff14d08127d9f652e8dd77975d39577b6da9a066022070e0acfe09b28f9bf4210f6698e0f569e2e8f36280a94e95db791ae275d6b2120121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
4	qrs9wxg3…ezhg9lkzSpends 5e32968d35…35d31e4c33:1	P2PKH	0.01592125 BCH	Scripts
Previous output5e32968d35bdf2acbfbe4bf55844c321678977f0c18f201fd8388f35d31e4c33:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207fc913620b12833c6aff457240e33529ef31d0b20459f3fc528a7aca84c79eb102203a64e16f56d87d0a2663ac5dca6a6fe9fc1f70aaf3096b45aaaaf16c2a0f091201> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 47304402207fc913620b12833c6aff457240e33529ef31d0b20459f3fc528a7aca84c79eb102203a64e16f56d87d0a2663ac5dca6a6fe9fc1f70aaf3096b45aaaaf16c2a0f09120121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
5	qrs9wxg3…ezhg9lkzSpends 25e351ed1e…57fbd9ee33:0	P2PKH	0.02092778 BCH	Scripts
Previous output25e351ed1e6b02150da9ab573beb04313ed7517da9d154632f15a457fbd9ee33:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e86ec66aeb03550417077171ebb799dd1eadc18b44da167ada6d9cf7a3da0b0c022074fcac3e2de046fdbc76d33517419e5ec9eab6dff171f37520cff79e13b9e27b01> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 483045022100e86ec66aeb03550417077171ebb799dd1eadc18b44da167ada6d9cf7a3da0b0c022074fcac3e2de046fdbc76d33517419e5ec9eab6dff171f37520cff79e13b9e27b0121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
6	qrs9wxg3…ezhg9lkzSpends efa0bdc416…48c3dfbbdb:1	P2PKH	0.02325610 BCH	Scripts
Previous outputefa0bdc416f4869eb2fb18ef8a434fdbf99563a05c548adbd6025948c3dfbbdb:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022075335cee1303c0047c41743b48c535d1394d3f0d34fec8b8c99ee25e281322f102206019494d958100de46cc4ac82306add3a07f10d30d37f6fbae26f8385889fb5101> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 473044022075335cee1303c0047c41743b48c535d1394d3f0d34fec8b8c99ee25e281322f102206019494d958100de46cc4ac82306add3a07f10d30d37f6fbae26f8385889fb510121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
7	qrs9wxg3…ezhg9lkzSpends 740449c5a1…a34924f2fc:0	P2PKH	0.01592200 BCH	Scripts
Previous output740449c5a191fa86b7de00c645b97651941ec908d8e428db2e99b6a34924f2fc:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022034ff28109484cbc490d9f1e4d84b5ec8071effe778ed211153b76153f09fc519022032754e2825e1158c15de166c917e007ccd2a0c17d06e263cac7ba8a74259463d01> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 473044022034ff28109484cbc490d9f1e4d84b5ec8071effe778ed211153b76153f09fc519022032754e2825e1158c15de166c917e007ccd2a0c17d06e263cac7ba8a74259463d0121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
8	qrs9wxg3…ezhg9lkzSpends 6b8101a041…6feb8270c3:0	P2PKH	0.01512440 BCH	Scripts
Previous output6b8101a041fe70e3f2e107ecf5513f17241913f61b3c2ca58668686feb8270c3:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202f3ecbc7746ca82319dad49cf5253def35c13b33aa08acc1d946f1be0e16520802202ebd85b43b102a2bd18443cbd6666b2eee2ec7807c740d022947dbc445bb573701> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 47304402202f3ecbc7746ca82319dad49cf5253def35c13b33aa08acc1d946f1be0e16520802202ebd85b43b102a2bd18443cbd6666b2eee2ec7807c740d022947dbc445bb57370121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
9	qrs9wxg3…ezhg9lkzSpends c16ae46a15…bc76a3e205:1	P2PKH	0.01526090 BCH	Scripts
Previous outputc16ae46a1529a609c2e99f08f51f609d21d0c4abf15487f9a5ed67bc76a3e205:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009b8197c7e8b783c95df726a925db376fc9a1cfb338e030b68f0d3fe225f8c403022018554541fa25b1fe06183cecbefe7568c761b83ff3e688d7a1565616c256c6c301> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 4830450221009b8197c7e8b783c95df726a925db376fc9a1cfb338e030b68f0d3fe225f8c403022018554541fa25b1fe06183cecbefe7568c761b83ff3e688d7a1565616c256c6c30121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
10	qrs9wxg3…ezhg9lkzSpends 4635cee3f2…c720dd3b2c:1	P2PKH	0.01510926 BCH	Scripts
Previous output4635cee3f25da4ed37e8a282a1dfb9b5c6da6859616f94619d91d3c720dd3b2c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206f8f4dc87a47984648a236112a42e86af28431b2049bb8df7ed1f53e442c261e02204aa73b5b1900ff8152d348e553649d3b709eb25379789fa01e3b9f8b6d0f6de601> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 47304402206f8f4dc87a47984648a236112a42e86af28431b2049bb8df7ed1f53e442c261e02204aa73b5b1900ff8152d348e553649d3b709eb25379789fa01e3b9f8b6d0f6de60121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac
11	qrs9wxg3…ezhg9lkzSpends a0a02d345b…eab00d11a3:1	P2PKH	0.01518598 BCH	Scripts
Previous outputa0a02d345b30ef7fe17ddf50d937ac4fcd6b76d424ba52cc737fc3eab00d11a3:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022010c19ac26cfda3e868b4ea6416c07e092b31f9f024da25c4db961100e716b24c022056ce483fd7e3acd9541ae2c520ae7e6d7ea4487c85c63a1c965f934e4b4c4c0101> <0x034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac> 473044022010c19ac26cfda3e868b4ea6416c07e092b31f9f024da25c4db961100e716b24c022056ce483fd7e3acd9541ae2c520ae7e6d7ea4487c85c63a1c965f934e4b4c4c010121034fe490654ca9416c4a1a4dd8c948ecdfa058d147a24d6062fb235997a7b378ac Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe057191128475b5a56ce7cb7ae5da7c7a1ccdb8b> OP_EQUALVERIFY OP_CHECKSIG 76a914e057191128475b5a56ce7cb7ae5da7c7a1ccdb8b88ac

Outputs8 · 0.20190797 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpfetj5f…045nu09n	P2PKH	spent in d803c6c654…c219468669:21	0.05472223 BCH	Scripts
Spent byd803c6c6548e994d576d1e94430c02dc82890c95ca991bc1aca112c219468669 input #21 in block 352,499 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5395ca89535b52f1492678f4c6b6439e39208817> OP_EQUALVERIFY OP_CHECKSIG 76a9145395ca89535b52f1492678f4c6b6439e3920881788ac
1	qqr4wr7l…k8anhym4	P2PKH	spent in c4935768ec…28239cea1c:49	0.00010158 BCH	Scripts
Spent byc4935768ec90591b2a826423ea3f5386c8c3c4f6cce7f27df5f67328239cea1c input #49 in block 452,221 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x07570fdff0ab6d1ea672f9a5108bdd5977e676f2> OP_EQUALVERIFY OP_CHECKSIG 76a91407570fdff0ab6d1ea672f9a5108bdd5977e676f288ac
2	qzphr629…hwnul636	P2PKH	spent in e71764e76f…ca91d19422:0	0.10770275 BCH	Scripts
Spent bye71764e76f06cd929448361c36ba99b3613c1fbddbf0589ecfd102ca91d19422 input #0 in block 341,376 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8371e945ecd4d9bb546cbfb0fb2fa673b831691d> OP_EQUALVERIFY OP_CHECKSIG 76a9148371e945ecd4d9bb546cbfb0fb2fa673b831691d88ac
3	qr42v66v…8wxk7cmn	P2PKH	spent in fb53cd753f…0a44425e9e:24	0.00101272 BCH	Scripts
Spent byfb53cd753fda455d0bf99819508c8e81da4af5fa1a478457c38e2a0a44425e9e input #24 in block 386,059 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeaa66b4c7e73b11fbef4af3f4e8d7341896ae8ef> OP_EQUALVERIFY OP_CHECKSIG 76a914eaa66b4c7e73b11fbef4af3f4e8d7341896ae8ef88ac
4	qqx485d0…mq2j0gqd	P2PKH	spent in 2736539fa9…996ae2055f:146	0.03376217 BCH	Scripts
Spent by2736539fa93a798dbc62e7f7fa121fe5f47b9994098855422ba214996ae2055f input #146 in block 371,851 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d53d1af39f4a3fc6037d9e35f8e01daaadf5dd1> OP_EQUALVERIFY OP_CHECKSIG 76a9140d53d1af39f4a3fc6037d9e35f8e01daaadf5dd188ac
5	qrl2dxqr…t06hv6t3	P2PKH	spent in 921ad3e35f…e7517eb63b:269	0.00102547 BCH	Scripts
Spent by921ad3e35f2a00a4b158c311e48af395ed359d432d6364b220f8c4e7517eb63b input #269 in block 372,820 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfea69803beb44e514a2d7396868e365d50db31e4> OP_EQUALVERIFY OP_CHECKSIG 76a914fea69803beb44e514a2d7396868e365d50db31e488ac
6	qpeu33dn…swlt2m5x	P2PKH	spent in fb24768d0f…e4a3184112:5	0.00255334 BCH	Scripts
Spent byfb24768d0f14e1da4dfb90591b8b128d5ea858f3d1b47e19f8f4d9e4a3184112 input #5 in block 336,073 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73c8c5b351a474a85467f6be80167b621596d258> OP_EQUALVERIFY OP_CHECKSIG 76a91473c8c5b351a474a85467f6be80167b621596d25888ac
7	qz6cwxx5…a4vqnjwp	P2PKH	spent in 4b2d6b4841…7284f56769:5	0.00102771 BCH	Scripts
Spent by4b2d6b4841f854e6d10d4ae2523f248b704af9fe034ec39c99ddde7284f56769 input #5 in block 340,555 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb58718d4a1c351db62417c2c15818a56dd405e04> OP_EQUALVERIFY OP_CHECKSIG 76a914b58718d4a1c351db62417c2c15818a56dd405e0488ac

Position in block 336,069Open the block

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Block height: 336,069
Byte offset in block: 255,098
Block hash: 000000000000000018c68d525706c25c4864b4cea6ea7fb8d8ec6437c90f3f3a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 336,069's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction2,049 bytes

010000000c65d5b0ecc7a81efb212a1d89edb91e342742c1e200aaa84c7526b9dba7c59822010000006a47304402206bf822174ed2a45421b64b6dd7bde897316b02370140be09e657470bed435dd20220076d1f6700cd01ed35c25662b0c7693b812b55904bf60cbedd64fc0e5a98a59b01210361df0cce22134097593f525df93df8efa3caae7e3d3e76d1d560b00e77f85ca3ffffffff3694…a914b58718d4a1c351db62417c2c15818a56dd405e0488ac00000000

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: 12 · 0.20220797 BCH

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