Transaction · Bitcoin Cash Mainnet

Confirmed transaction

501fc2287e1cc9633de2aba22ff8f0d0f8a34ccdb875e1bb01315a0f2dd68681

Status

Confirmed622,991 confirmations

Included in

block 354,517 · 2015-05-01 16:54:51 UTC · 4216 d 1 h 37 min 33 s ago

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

0.00333424 BCH in from 8 inputs, 0.00313424 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.00333424

BCH, 8 inputs

Output total

0.00313424

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

15.90 sat/B

fee ÷ size

Size

1,258 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00333424 BCH in = 0.00313424 BCH out + 20,000 sat fee.

Inputs8 · 0.00333424 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qr07esyk…wxed3vn4Spends 6270618f6d…7202f58156:1	P2PKH	0.00161864 BCH	Scripts
Previous output6270618f6dcb833ff9f858e7379d322dfea35c42d5fe4af3281a157202f58156:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203683e54aac77da26dbac82d777a4246709ae759e1de793867e1f3d49c8d957710220367b9ec3b56bb55ef2d3cb1f84144e179b6f081130d66258b53c1c02c2b59e4101> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 47304402203683e54aac77da26dbac82d777a4246709ae759e1de793867e1f3d49c8d957710220367b9ec3b56bb55ef2d3cb1f84144e179b6f081130d66258b53c1c02c2b59e41012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac
1	qr07esyk…wxed3vn4Spends 8153e30f98…2cd44add28:126	P2PKH	0.00060119 BCH	Scripts
Previous output8153e30f98fec7727a1539461ee80cfe4d88aa269d85ab019536f12cd44add28:126 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bd6e3a1b9e8d4d2acc59bc133da250a03d2e909f5dd43b51ca1b86802254aa50022055755d348a6a9a68d3554dc6ef90642e8fd34ce9e5d70e08efaf1666c5b5363601> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 483045022100bd6e3a1b9e8d4d2acc59bc133da250a03d2e909f5dd43b51ca1b86802254aa50022055755d348a6a9a68d3554dc6ef90642e8fd34ce9e5d70e08efaf1666c5b53636012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac
2	qr07esyk…wxed3vn4Spends 3d27290536…f56ac3085b:799	P2PKH	0.00015976 BCH	Scripts
Previous output3d27290536cfe2d2cbe8c6eaa62fa1c76d41351227b1768e0eba9af56ac3085b:799 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220433961c904c05ab36998be135fcd367890cd24ee1833155bd0546a9acea6a7b20220120a7fc94c71e6fb87157fe9badf5cd2534134966e1b8da34c6c53a02b59262201> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 4730440220433961c904c05ab36998be135fcd367890cd24ee1833155bd0546a9acea6a7b20220120a7fc94c71e6fb87157fe9badf5cd2534134966e1b8da34c6c53a02b592622012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac
3	qr07esyk…wxed3vn4Spends bbbe4480be…dc6cf93c7b:278	P2PKH	0.00020728 BCH	Scripts
Previous outputbbbe4480be0c0b5fe54aee4aed58e83b2442796e6263fd7afaebe7dc6cf93c7b:278 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201de15c7cd455e3d1ea7dc4fc22856479a4467baf751a2481221568ca750ea1d60220744194fae3f01631a05fa651e16a8232779cc4be21266f62b3cb65ad9c26e5e101> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 47304402201de15c7cd455e3d1ea7dc4fc22856479a4467baf751a2481221568ca750ea1d60220744194fae3f01631a05fa651e16a8232779cc4be21266f62b3cb65ad9c26e5e1012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac
4	qr07esyk…wxed3vn4Spends 98f6dd896f…d18fc7886b:1,482	P2PKH	0.00011817 BCH	Scripts
Previous output98f6dd896f99d52d5be3b9a89e089b0dc69f8646c91b37332e30dad18fc7886b:1,482 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ec0391b700928240a5c9b54cbb4e53966c071e1498fea5a161495f847b35904a022076ef48941d18da6a8c7be40ddcb4574b68edc3e46abc5b8d4681944972d4a0ca01> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 483045022100ec0391b700928240a5c9b54cbb4e53966c071e1498fea5a161495f847b35904a022076ef48941d18da6a8c7be40ddcb4574b68edc3e46abc5b8d4681944972d4a0ca012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac
5	qr07esyk…wxed3vn4Spends 11a95ebbd6…36bb1e3c31:66	P2PKH	0.00026547 BCH	Scripts
Previous output11a95ebbd6f30abab7eee00122e82a6e1342db4fdadadecc0d6d2736bb1e3c31:66 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eb444765f2b80791d327ee85fc74193472069d8955f2704b5d8e872ce14325e702200f761328880852a950610cc3a549c9f1585885f6e7e58c6d85ddaf4f42fa3c1a01> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 483045022100eb444765f2b80791d327ee85fc74193472069d8955f2704b5d8e872ce14325e702200f761328880852a950610cc3a549c9f1585885f6e7e58c6d85ddaf4f42fa3c1a012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac
6	qr07esyk…wxed3vn4Spends f51c79c276…ab2b745c92:170	P2PKH	0.00013988 BCH	Scripts
Previous outputf51c79c276d6c11bc3e8b6dcab1692af04193ca072732700f7735bab2b745c92:170 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008118b2e1e3b5481e96e4afc3b0c29d3bd6ebcc887ebba76696c5e108eb1d39c602202d066cf01b9e4bf756fa35171beba9fca763152c5590cb82b14ab71867e5ac8601> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 4830450221008118b2e1e3b5481e96e4afc3b0c29d3bd6ebcc887ebba76696c5e108eb1d39c602202d066cf01b9e4bf756fa35171beba9fca763152c5590cb82b14ab71867e5ac86012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac
7	qr07esyk…wxed3vn4Spends 1581b08072…60f633fee6:292	P2PKH	0.00022385 BCH	Scripts
Previous output1581b08072b95b44c3f4d585a6a7484f5636e63fcd34ba2b15147960f633fee6:292 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220223973a1ef080c3824b0c3dc4e63b430624f3e8b0cf8f5559fef16763b13d3a80220223f278c95bf6c28159c3f868ca761884a32c5acc5e1a3a794d758df7043bf2201> <0x03c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085> 4730440220223973a1ef080c3824b0c3dc4e63b430624f3e8b0cf8f5559fef16763b13d3a80220223f278c95bf6c28159c3f868ca761884a32c5acc5e1a3a794d758df7043bf22012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac

Outputs2 · 0.00313424 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qzrm7eka…drtxr2v0	P2PKH	spent in 869ad7c3bb…efe50ba392:0	0.00150000 BCH	Scripts
Spent by869ad7c3bb2c482485f6b2e7ce94add7a1b0a678f1dd060f7612f9efe50ba392 input #0 in block 354,517 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87bf66dd745458308bdd3f9f7457bc1277c2c44b> OP_EQUALVERIFY OP_CHECKSIG 76a91487bf66dd745458308bdd3f9f7457bc1277c2c44b88ac
1	qr07esyk…wxed3vn4	P2PKH	spent in 2883831eb2…da2a83d5c3:0	0.00163424 BCH	Scripts
Spent by2883831eb258fe4ded841ff1d8a916b0d4bf703ba355cd8dc09012da2a83d5c3 input #0 in block 354,636 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdfecc09649f1f9c724728c796078774a40a5f28c> OP_EQUALVERIFY OP_CHECKSIG 76a914dfecc09649f1f9c724728c796078774a40a5f28c88ac

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Block height: 354,517
Byte offset in block: 149,809
Block hash: 00000000000000001469065d4b0d836e1b8836d1e0e9fe29d2040f202e4f6f6f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 354,517'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 transaction1,258 bytes

01000000085681f50272151a28f34afed5425ca3fe2d329d37e758f8f93f83cb6d8f617062010000006a47304402203683e54aac77da26dbac82d777a4246709ae759e1de793867e1f3d49c8d957710220367b9ec3b56bb55ef2d3cb1f84144e179b6f081130d66258b53c1c02c2b59e41012103c631dbff7b9d523b9cfa3f622b5c8305cd405c4a6a61c79ce3bffc42741ac085ffffffff28dd…a914dfecc09649f1f9c724728c796078774a40a5f28c88ac00000000

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: 8 · 0.00333424 BCH

Open in Bitauth IDE Download Bitauth JSON

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