Transaction · Bitcoin Cash Mainnet

Confirmed transaction

501d188071f8a8e6e8c19eed4c066fbd6da4d2db7f09e2d0ab495fdce8438612

Status

Confirmed677,842 confirmations

Included in

block 298,794 · 2014-05-02 15:52:43 UTC · 4574 d 1 h 27 min 58 s ago

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

4.50910930 BCH in from 9 inputs, 4.50890930 BCH out to 5 outputs, 20,000 sat to the miner.

Settlement check

Input total

4.50910930

BCH, 9 inputs

Output total

4.50890930

BCH, 5 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

13.25 sat/B

fee ÷ size

Size

1,509 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.50910930 BCH in = 4.50890930 BCH out + 20,000 sat fee.

Inputs9 · 4.50910930 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpehcuuf…7p8umx7zSpends aa96fd9e6a…cba207142d:2	P2PKH	0.01557443 BCH	Scripts
Previous outputaa96fd9e6a7e83e5074ddd057008ff103e4b1dbf8685b479b524facba207142d:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022039b25a153833f3a62d4ab2cce22bed9adcba7fd5ab11d1fcae1438ab4c3d36f802204b8e1dfd2f98d65f2ce2a6fb80bf1ae64bf4f5e504f8ff115a0d79bfa06fe17e01> <0x03d2da946b9861d5c89605bd56e7c5102afd09fe959feebe25189093776b38ee96> 473044022039b25a153833f3a62d4ab2cce22bed9adcba7fd5ab11d1fcae1438ab4c3d36f802204b8e1dfd2f98d65f2ce2a6fb80bf1ae64bf4f5e504f8ff115a0d79bfa06fe17e012103d2da946b9861d5c89605bd56e7c5102afd09fe959feebe25189093776b38ee96 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x737c738937d958911182f183d174818a34069004> OP_EQUALVERIFY OP_CHECKSIG 76a914737c738937d958911182f183d174818a3406900488ac
1	qzgf3akv…rxwzhf3hSpends 27c23dcb5a…2d9b82091a:2	P2PKH	1.48985000 BCH	Scripts
Previous output27c23dcb5ad8a9282b978c086cbd1ab4a44f24b7b29c9c4b6a305a2d9b82091a:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a0dad7fdfea5ff0b45d47804c2cc78cc0579674a029acc17fdc5211c664f799002200231a46205ef996f8cf3c314b87c806f852563e3d91ef6db9e84ce501e4508e301> <0x02a600235baa63c8b452344e2830b7a10ee5f2464dcc0f3416526d41aee6abcb09> 483045022100a0dad7fdfea5ff0b45d47804c2cc78cc0579674a029acc17fdc5211c664f799002200231a46205ef996f8cf3c314b87c806f852563e3d91ef6db9e84ce501e4508e3012102a600235baa63c8b452344e2830b7a10ee5f2464dcc0f3416526d41aee6abcb09 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9098f6cc23a506ecda73ceb90a118b4c23854893> OP_EQUALVERIFY OP_CHECKSIG 76a9149098f6cc23a506ecda73ceb90a118b4c2385489388ac
2	qrdk4a2c…94m349wcSpends ba7196e670…bdda372ef4:1	P2PKH	1.03284500 BCH	Scripts
Previous outputba7196e670383af880f3016d2d9534acc13c62d72d19290046071dbdda372ef4:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b8001e43cbca728a77775f7d0c60c80c209397e4c0080be2538f93653d421a8b022058676dc4042c5989a3edbc5f000ee447dc2b1a4bce39233a29003a44342b37ac01> <0x0256731b650a65d155fc4b5f2c0ccc068255f582dbc3df591b873b2772faf0d832> 483045022100b8001e43cbca728a77775f7d0c60c80c209397e4c0080be2538f93653d421a8b022058676dc4042c5989a3edbc5f000ee447dc2b1a4bce39233a29003a44342b37ac01210256731b650a65d155fc4b5f2c0ccc068255f582dbc3df591b873b2772faf0d832 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdb6af558aabf390413fbc24ec93437b20fa3d0d4> OP_EQUALVERIFY OP_CHECKSIG 76a914db6af558aabf390413fbc24ec93437b20fa3d0d488ac
3	qpqrgjk7…jf6wuhl8Spends 674c379221…7dc20bc0c9:1	P2PKH	0.01004568 BCH	Scripts
Previous output674c37922167426c0ec23cc30bc9d4a8ebbc855a9bcbce8de76e3b7dc20bc0c9:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100aa05a59719c3d6670b8ac65ecfc3cecb142282657114c5c3b54668c83453197c02204a80318f898ee388ddbcab023f7b5c8c7ae47a5641e7b975d80b8390384b2f9b01> <0x02d6974a1ecdd0541f864043be9e57ec79c7551d17c9a9e46354a6c3b980e5ec1c> 483045022100aa05a59719c3d6670b8ac65ecfc3cecb142282657114c5c3b54668c83453197c02204a80318f898ee388ddbcab023f7b5c8c7ae47a5641e7b975d80b8390384b2f9b012102d6974a1ecdd0541f864043be9e57ec79c7551d17c9a9e46354a6c3b980e5ec1c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x40344ade16de991f8a4c5893d45e588ba7a55213> OP_EQUALVERIFY OP_CHECKSIG 76a91440344ade16de991f8a4c5893d45e588ba7a5521388ac
4	qru0qfzr…c584l6alSpends 69d95dcff8…490196ce40:5	P2PKH	0.45870304 BCH	Scripts
Previous output69d95dcff8563d388d1cfd9b231db2a4129a4f5dfb9fa2d51c6c75490196ce40:5 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100df06cecf41ac9ea84a25fac715faba8228f61a84cb20b7a25e655f1dafa22c180220643c63e2f18cd15cac6546062378cf3fc806ea4edf58026eef33b4d147de090a01> <0x02c928c4cac9fc7300b099b4caa9215f2c6f1c831dd7600b2f5abe898fd1700bec> 483045022100df06cecf41ac9ea84a25fac715faba8228f61a84cb20b7a25e655f1dafa22c180220643c63e2f18cd15cac6546062378cf3fc806ea4edf58026eef33b4d147de090a012102c928c4cac9fc7300b099b4caa9215f2c6f1c831dd7600b2f5abe898fd1700bec Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf8f02443f55346c10015dadf8bcd764718c3b376> OP_EQUALVERIFY OP_CHECKSIG 76a914f8f02443f55346c10015dadf8bcd764718c3b37688ac
5	qr29q500…h4u3cjq9Spends 487919c5d6…fada939421:1	P2PKH	0.15350000 BCH	Scripts
Previous output487919c5d6a38b3206ff12ad15e1a8b88e2f24417fc8dc749cd387fada939421:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d076db9cf687d65ad0e1b076775a5fd5fe33b7fcd730057892da7e90df37286f022035575ed4fe9c7f7bd774073a4d64de96a35b59875c479678d33f58b5b1f5c66601> <0x026a3ce7d95517bca0aa2bf6a0cfadb94447a96bae1612bea5590619afd59f7c13> 483045022100d076db9cf687d65ad0e1b076775a5fd5fe33b7fcd730057892da7e90df37286f022035575ed4fe9c7f7bd774073a4d64de96a35b59875c479678d33f58b5b1f5c6660121026a3ce7d95517bca0aa2bf6a0cfadb94447a96bae1612bea5590619afd59f7c13 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd45051efef0330880d6d331ef64c27066986a466> OP_EQUALVERIFY OP_CHECKSIG 76a914d45051efef0330880d6d331ef64c27066986a46688ac
6	qzysnz7c…szaterczSpends 0b6d237ed4…f07564a11b:2	P2PKH	0.01035469 BCH	Scripts
Previous output0b6d237ed437737189df7f66197fee75b074027035e012c60bd815f07564a11b:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100af309e4d31d7ebede0468eabf3160c4318b2aab5b8b3531a55b202b7bbf36fd40220208ec89e90e0d2af5932336e98eada21dd509e028dc37f2c668da58db02b818f01> <0x039f0d29a67383150d18508ededd324b2abcead8fd984c33ce49d6baea693cf99c> 483045022100af309e4d31d7ebede0468eabf3160c4318b2aab5b8b3531a55b202b7bbf36fd40220208ec89e90e0d2af5932336e98eada21dd509e028dc37f2c668da58db02b818f0121039f0d29a67383150d18508ededd324b2abcead8fd984c33ce49d6baea693cf99c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x89098bd838a2a1733992deed3cde4a3e866c012b> OP_EQUALVERIFY OP_CHECKSIG 76a91489098bd838a2a1733992deed3cde4a3e866c012b88ac
7	qp3wfwsl…g5ddvdscSpends 5da18b1a99…cba4660445:3	P2PKH	0.44760500 BCH	Scripts
Previous output5da18b1a992b2dda2549444ce8f813c44eb3e92f16c1b0e5263dfdcba4660445:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022015a60fa7b182219605727dc7ee566b690f18363f8e21dbcc58599298c9d19dfe022036c020bf2a2019852a19a07b4dcbeb308ced932387b24665b927e545d443122501> <0x02336612024f8d332c008a1cf6c34e1c94c909c6356712e3bd0e938b3fa0d09deb> 473044022015a60fa7b182219605727dc7ee566b690f18363f8e21dbcc58599298c9d19dfe022036c020bf2a2019852a19a07b4dcbeb308ced932387b24665b927e545d4431225012102336612024f8d332c008a1cf6c34e1c94c909c6356712e3bd0e938b3fa0d09deb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x62e4ba1f25fe7045193b6f787b277f397647bb4c> OP_EQUALVERIFY OP_CHECKSIG 76a91462e4ba1f25fe7045193b6f787b277f397647bb4c88ac
8	qzdaq2ds…gjjn5hy7Spends 82a92871e5…140fb3b3b6:3	P2PKH	0.89063146 BCH	Scripts
Previous output82a92871e57335fc7ee0f99919c6dcb21c48038fb38db1679c155e140fb3b3b6:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220776c98562e55e87373a933c4507717193e797b8f1ac4fe792f283586cff8d80e02203fbcb7cda064972ae6709669169f8bebaf957e1f820a9b7b0b7af0db3b7b0bb701> <0x03b985757932f7b4980aa5e2eab7365ba1bfcaea8d16b64957944880c7b2edaf4c> 4730440220776c98562e55e87373a933c4507717193e797b8f1ac4fe792f283586cff8d80e02203fbcb7cda064972ae6709669169f8bebaf957e1f820a9b7b0b7af0db3b7b0bb7012103b985757932f7b4980aa5e2eab7365ba1bfcaea8d16b64957944880c7b2edaf4c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9bd029b0576c417b2bc72b86931f48df5505093b> OP_EQUALVERIFY OP_CHECKSIG 76a9149bd029b0576c417b2bc72b86931f48df5505093b88ac

Outputs5 · 4.50890930 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qztx0q2a…64rmmz65	P2PKH	spent in d2e14906a2…f4d2d54afb:0	2.00000000 BCH	Scripts
Spent byd2e14906a24567b84e78f305d30d6c9b74ddc2dd14c41231647d1cf4d2d54afb input #0 in block 298,800 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9667815d9f762160a8d48eca321ce8196e0b4931> OP_EQUALVERIFY OP_CHECKSIG 76a9149667815d9f762160a8d48eca321ce8196e0b493188ac
1	qr5xps64…rnl8x6lg	P2PKH	spent in ce501a0f4f…b834f50ff7:1	0.01056430 BCH	Scripts
Spent byce501a0f4fc2271d3415b75b23f8badf2a0f105783542e7897eba1b834f50ff7 input #1 in block 298,796 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe860c355aede71352b539ea8dc5506c81055cebf> OP_EQUALVERIFY OP_CHECKSIG 76a914e860c355aede71352b539ea8dc5506c81055cebf88ac
2	qr80w9rl…6mlep7ex	P2PKH	spent in 443e1a4512…65784c676d:0	1.94100000 BCH	Scripts
Spent by443e1a4512d0576d43fe300fb02b7ce4ca1e4e015999a8cb8965d265784c676d input #0 in block 298,795 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcef7147f26389320d23044f3a8eeaf6190764df1> OP_EQUALVERIFY OP_CHECKSIG 76a914cef7147f26389320d23044f3a8eeaf6190764df188ac
3	qzxlc2l6…0phcat4j	P2PKH	spent in d83db16a41…80081b2e68:2	0.03077000 BCH	Scripts
Spent byd83db16a41c9f9cfe6164192147658448b6362e4f29e87649f026680081b2e68 input #2 in block 298,799 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8dfc2bfa709e46b3ad7a21805944185d3e16a605> OP_EQUALVERIFY OP_CHECKSIG 76a9148dfc2bfa709e46b3ad7a21805944185d3e16a60588ac
4	qzs6lant…rthvgxtm	P2PKH	spent in ad158685af…6634b220ea:0	0.52657500 BCH	Scripts
Spent byad158685afcd9bf7366a0a4ab0edbf4bba6615783da00ed95164166634b220ea input #0 in block 298,925 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa1aff66b101eef79126f45c3180aa82159c6b3ec> OP_EQUALVERIFY OP_CHECKSIG 76a914a1aff66b101eef79126f45c3180aa82159c6b3ec88ac

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Block height: 298,794
Byte offset in block: 73,373
Block hash: 0000000000000000443748487fac8ee3de1855f712bc2b20ca66e6385fd09170

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 298,794's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,509 bytes

01000000092d1407a2cbfa24b579b48586bf1d4b3e10ff087005dd4d07e5837e6a9efd96aa020000006a473044022039b25a153833f3a62d4ab2cce22bed9adcba7fd5ab11d1fcae1438ab4c3d36f802204b8e1dfd2f98d65f2ce2a6fb80bf1ae64bf4f5e504f8ff115a0d79bfa06fe17e012103d2da946b9861d5c89605bd56e7c5102afd09fe959feebe25189093776b38ee96ffffffff1a09…a914a1aff66b101eef79126f45c3180aa82159c6b3ec88ac00000000

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: 9 · 4.50910930 BCH

Open in Bitauth IDE Download Bitauth JSON

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