Transaction · Bitcoin Cash Mainnet

Confirmed transaction

5309fad2cf064acaa23ff9262df50deeb7bc4db36fda4b663e89b5a9ba0758fe

Status

Confirmed592,869 confirmations

Included in

block 382,703 · 2015-11-09 06:00:43 UTC · 10 yr ago

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

3.77581743 BCH in from 8 inputs, 3.77513410 BCH out to 8 outputs, 68,333 sat to the miner.

Settlement check

Input total

3.77581743

BCH, 8 inputs

Output total

3.77513410

BCH, 8 outputs

Miner fee

68,333 sat

0.00068333 BCH, inputs minus outputs

Fee rate

46.74 sat/B

fee ÷ size

Size

1,462 B

version 1, locktime 382,692

CashTokens

None

no token prefix on any output

Balances: 3.77581743 BCH in = 3.77513410 BCH out + 68,333 sat fee.

Inputs8 · 3.77581743 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qzpc2s65…wm32ghjmSpends 6b3684b466…68de721cd6:3	P2PKH	0.01057877 BCH	Scripts
Previous output6b3684b466e84cf6c0aff75ea5cf15db8623114bdac3d3504a496b68de721cd6:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210093d513e850f3b6fbfb0b99a8d8793094e9a81ba9a67f051e2de3d2557cfa2ee502207ad97898ff77da6834e3a4d370384cf1ef8bcbb581bfb461caecbb39ee9568c001> <0x025e532299b4179fb77da391044181b820dcec96e7e3894f01655ce92ccf1c2dd8> 48304502210093d513e850f3b6fbfb0b99a8d8793094e9a81ba9a67f051e2de3d2557cfa2ee502207ad97898ff77da6834e3a4d370384cf1ef8bcbb581bfb461caecbb39ee9568c00121025e532299b4179fb77da391044181b820dcec96e7e3894f01655ce92ccf1c2dd8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8385435499cbddd7cce4a18ac2863bda1b1dff28> OP_EQUALVERIFY OP_CHECKSIG 76a9148385435499cbddd7cce4a18ac2863bda1b1dff2888ac
1	qr7k5ay8…53rz9v7uSpends 23a254b251…ca8817840e:2	P2PKH	0.07518434 BCH	Scripts
Previous output23a254b2512fde3902a4312dd48684722b97ab8f94d57244b789c0ca8817840e:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022014443c7a1b7661075047edb1efb9a3255a996bf03aa7be8f1b53af17ce4c5e00022074df7db72c4c39cf3654f9f6f01e04e66ba68c1b141986f2cb3064d6dd95a1bc01> <0x0243f379904faaca32fd485322d8e71fb7a4b46c90e13b13287915845ee0886dfd> 473044022014443c7a1b7661075047edb1efb9a3255a996bf03aa7be8f1b53af17ce4c5e00022074df7db72c4c39cf3654f9f6f01e04e66ba68c1b141986f2cb3064d6dd95a1bc01210243f379904faaca32fd485322d8e71fb7a4b46c90e13b13287915845ee0886dfd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfd6a7487920ec133fe1799ab4d0ca032e8652ba2> OP_EQUALVERIFY OP_CHECKSIG 76a914fd6a7487920ec133fe1799ab4d0ca032e8652ba288ac
2	qzna0r40…xchsjgx5Spends 8898e568b3…7b3c963c7e:0	P2PKH	0.02647255 BCH	Scripts
Previous output8898e568b3e2dbb5add35d40dc9cd50d9c4576e662c12ca30d3dba7b3c963c7e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220648932983e7eca79a0f52710d95cc3d48f6df1ab4cdb6deb43cfd57f35fef327022070d35423a88d59c3c20f94e1ae974465dd50315df6a32ef321fc66b9df523a4e01> <0x031024f535f1d4095cfbe4651cd0811bad4ad6454de31e558b7284f8c262994f83> 4730440220648932983e7eca79a0f52710d95cc3d48f6df1ab4cdb6deb43cfd57f35fef327022070d35423a88d59c3c20f94e1ae974465dd50315df6a32ef321fc66b9df523a4e0121031024f535f1d4095cfbe4651cd0811bad4ad6454de31e558b7284f8c262994f83 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa7d78eaf8c636d3c2fd9b3109d7707082d9b9b89> OP_EQUALVERIFY OP_CHECKSIG 76a914a7d78eaf8c636d3c2fd9b3109d7707082d9b9b8988ac
3	qzpz9azf…9nqrvsqtSpends 7dbd79ebf0…96d137499c:2	P2PKH	0.44370453 BCH	Scripts
Previous output7dbd79ebf0b7212dc59bd88f27b2b31d3f12d7822af4742e543ba396d137499c:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201a6efe3e7d24f18d03d252836b968a1c984023b544d4cbcdf20b09f300fb0b6a02205db298eab1f1d5218b0bea7bf70db99c8ca8768a6b0b62d5589809c0e48a368d01> <0x038d39731f9aa730c121c281335c4026691c63d61f71627b5cf37cbc453be36f6a> 47304402201a6efe3e7d24f18d03d252836b968a1c984023b544d4cbcdf20b09f300fb0b6a02205db298eab1f1d5218b0bea7bf70db99c8ca8768a6b0b62d5589809c0e48a368d0121038d39731f9aa730c121c281335c4026691c63d61f71627b5cf37cbc453be36f6a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8222f4497f299bcd6893b7a8e6d4775e42312b13> OP_EQUALVERIFY OP_CHECKSIG 76a9148222f4497f299bcd6893b7a8e6d4775e42312b1388ac
4	qqcq86mz…3ppmlmt7Spends 715562dbd1…8469fa9ca1:2	P2PKH	0.09741140 BCH	Scripts
Previous output715562dbd10918979bd6ae34069a6bbe20906142c858a26cc411828469fa9ca1:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cc82b80d68e5eff51e1e8ce999f35bbe5318cbc80348eae2a4a97a6cb1fad8a50220544fb3d4dedb49fd01089a0352cb6ea3d8f0da558e4c6f1aa73034c472c45bdd01> <0x03c4f0b5d98728c7ecd7c48ea7e49f6c145624cf0688960e8e69a10573dcd8fbe5> 483045022100cc82b80d68e5eff51e1e8ce999f35bbe5318cbc80348eae2a4a97a6cb1fad8a50220544fb3d4dedb49fd01089a0352cb6ea3d8f0da558e4c6f1aa73034c472c45bdd012103c4f0b5d98728c7ecd7c48ea7e49f6c145624cf0688960e8e69a10573dcd8fbe5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3003eb62a753184c6d22dd4ec04775a26a9d17cf> OP_EQUALVERIFY OP_CHECKSIG 76a9143003eb62a753184c6d22dd4ec04775a26a9d17cf88ac
5	qpcnmxa8…ezzdd0ttSpends abbc80e019…bab770f47e:3	P2PKH	2.38960399 BCH	Scripts
Previous outputabbc80e019a482776af145a92f437fd5338b80fbe72d7dc07e99f5bab770f47e:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022001f2988eeda46038f41f37f7f57370133275fb7d598e8d31b93510566a9053e40220119e3d734f3f6b6d9815ddb263b6d729d200a40228b50a4c07a3cb541d4cc59c01> <0x03cbd97d3d46159a56b699ea649b4698d7789d8f78b73ad418e7f353244842228f> 473044022001f2988eeda46038f41f37f7f57370133275fb7d598e8d31b93510566a9053e40220119e3d734f3f6b6d9815ddb263b6d729d200a40228b50a4c07a3cb541d4cc59c012103cbd97d3d46159a56b699ea649b4698d7789d8f78b73ad418e7f353244842228f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x713d9ba72a05e7daaa92a000ba036c5a8fb961d1> OP_EQUALVERIFY OP_CHECKSIG 76a914713d9ba72a05e7daaa92a000ba036c5a8fb961d188ac
6	qpcj6rse…alqvn547Spends 65feb2849d…143bdf1503:0	P2PKH	0.00440044 BCH	Scripts
Previous output65feb2849db7a9251fdb2cbfeccc6241e66cf43e9d80b3fef3c6b1143bdf1503:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009349bc7caacc97f2377887e33522a73ba47a1ff9bfe66bfe5cdd1de77b11af94022072cac9ca98792881a4bf1b23a91fe8803c3b87dee25a47137117ba60a384e95501> <0x03b76995ee79230178f00caf3326d41efd5a6987db4baf7ef4bddf2856542b2120> 4830450221009349bc7caacc97f2377887e33522a73ba47a1ff9bfe66bfe5cdd1de77b11af94022072cac9ca98792881a4bf1b23a91fe8803c3b87dee25a47137117ba60a384e955012103b76995ee79230178f00caf3326d41efd5a6987db4baf7ef4bddf2856542b2120 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x712d0e1965fc2654b44da842039542edc3554499> OP_EQUALVERIFY OP_CHECKSIG 76a914712d0e1965fc2654b44da842039542edc355449988ac
7	qrxea6pj…6u39785xSpends 131c6419e2…2d175579a3:0	P2PKH	0.72846141 BCH	Scripts
Previous output131c6419e225a778daef311898fb14e587ec5c6a2afe38734745a32d175579a3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e332a38f2b4da71b49f8b75d780f0ecbc82eb3d31e547260ebcf3c196f19e18102205b5d6ecbc8b15d329ebfd9ae28bd1680e117233a7990fdf3eb80a2d835a284dc01> <0x0210b1a835f25f22f84aff0e517c750200006c5fbd4174b88113ff1d8ffe3edf71> 483045022100e332a38f2b4da71b49f8b75d780f0ecbc82eb3d31e547260ebcf3c196f19e18102205b5d6ecbc8b15d329ebfd9ae28bd1680e117233a7990fdf3eb80a2d835a284dc01210210b1a835f25f22f84aff0e517c750200006c5fbd4174b88113ff1d8ffe3edf71 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcd9ee8323c115c61336891a2939fba339282dc1e> OP_EQUALVERIFY OP_CHECKSIG 76a914cd9ee8323c115c61336891a2939fba339282dc1e88ac

Outputs8 · 3.77513410 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qr29knvc…wtducnn9	P2PKH	spent in d383dad0c4…be9758e701:2	1.34869042 BCH	Scripts
Spent byd383dad0c4bc39c7536e876a807d6cdd1d629b89d7acd780074073be9758e701 input #2 in block 383,075 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd45b4d98ea493116476f28de1ec7d26ce5c41639> OP_EQUALVERIFY OP_CHECKSIG 76a914d45b4d98ea493116476f28de1ec7d26ce5c4163988ac
1	qpwrj5r0…rvtnc0ef	P2PKH	spent in 621f38af99…00a8b2e808:34	0.09185571 BCH	Scripts
Spent by621f38af99475952a8d1a824cdc295cb5beeb3591d23b4aeaf84fb00a8b2e808 input #34 in block 390,620 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5c39506ff2ec219278975702beb788882cdda8d3> OP_EQUALVERIFY OP_CHECKSIG 76a9145c39506ff2ec219278975702beb788882cdda8d388ac
2	qr4rs2jl…6j3jmjs3	P2PKH	spent in 7fca6b3b44…a7fdbcc05f:136	0.25000000 BCH	Scripts
Spent by7fca6b3b44bb4d64168464ce7a72f0699bbbc616a7c3707feebb87a7fdbcc05f input #136 in block 383,005 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea382a5f8d6d5e89df0fea8d4b1068ecded35df1> OP_EQUALVERIFY OP_CHECKSIG 76a914ea382a5f8d6d5e89df0fea8d4b1068ecded35df188ac
3	qzcrckjd…zuk3t6ht	P2PKH	spent in 97dcc97b85…da8edbc4e0:538	0.00280000 BCH	Scripts
Spent by97dcc97b85849a671c8c226b8e8afebd293f79d17567677fce1ff2da8edbc4e0 input #538 in block 382,779 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb03c5a4d5841f4813866e96f4abcb0ef0061605f> OP_EQUALVERIFY OP_CHECKSIG 76a914b03c5a4d5841f4813866e96f4abcb0ef0061605f88ac
4	qr23gexs…dmn93tjx	P2PKH	spent in b85e64a15a…4a76ca0c38:1	0.01023119 BCH	Scripts
Spent byb85e64a15a51eace2f07e39860acad35f623fac1a6dc8918aefb154a76ca0c38 input #1 in block 382,708 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd51464d0f526f0010962d396750dc46c070a7494> OP_EQUALVERIFY OP_CHECKSIG 76a914d51464d0f526f0010962d396750dc46c070a749488ac
5	qra8ds2x…p2rcv30w	P2PKH	spent in c94aed7ee0…4ceb0152de:64	0.50000000 BCH	Scripts
Spent byc94aed7ee0005904f317601289ef3149e55480c3b8dfd3d6daa8944ceb0152de input #64 in block 382,852 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfa76c146dbbb0da7e3d408871c27eb4c581b0202> OP_EQUALVERIFY OP_CHECKSIG 76a914fa76c146dbbb0da7e3d408871c27eb4c581b020288ac
6	qqgg2ydq…02ffluen	P2PKH	spent in 58b2497e24…49f611e9f0:1	1.47997800 BCH	Scripts
Spent by58b2497e24fd5074f74ea44741b2824c60e92a0be750105cd1b2b949f611e9f0 input #1 in block 382,718 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x108511a0bd316bac7d99c4337a6ab862f1009674> OP_EQUALVERIFY OP_CHECKSIG 76a914108511a0bd316bac7d99c4337a6ab862f100967488ac
7	qpe6tz0a…7ca9ulf5	P2PKH	spent in 8d4ddd4542…b967491978:56	0.09157878 BCH	Scripts
Spent by8d4ddd4542578d171370c8cd1a7115967315b7210455667b488852b967491978 input #56 in block 390,618 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x73a589fdc8420e50d060009a73bf2bb15c71198c> OP_EQUALVERIFY OP_CHECKSIG 76a91473a589fdc8420e50d060009a73bf2bb15c71198c88ac

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Block height: 382,703
Byte offset in block: 28,371
Block hash: 0000000000000000110aafac5982a80a892f4916b51af0a798c1b57334f7b5bb

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 382,703'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 transaction1,462 bytes

0100000008d61c72de686b494a50d3c3da4b112386db15cfa55ef7afc0f64ce866b484366b030000006b48304502210093d513e850f3b6fbfb0b99a8d8793094e9a81ba9a67f051e2de3d2557cfa2ee502207ad97898ff77da6834e3a4d370384cf1ef8bcbb581bfb461caecbb39ee9568c00121025e532299b4179fb77da391044181b820dcec96e7e3894f01655ce92ccf1c2dd8feffffff0e…a91473a589fdc8420e50d060009a73bf2bb15c71198c88ace4d60500

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 · 3.77581743 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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