Transaction · Bitcoin Cash Mainnet

Confirmed transaction

601f98bcbf436f5ab2b92d56517c7d8b3f27a02df5eb1c2d8f355dcd8cc3f5ea

Status

Confirmed640,801 confirmations

Included in

block 336,315 · 2014-12-28 13:24:17 UTC · 4337 d 10 h 36 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.

0.10954423 BCH in from 9 inputs, 0.10934423 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.10954423

BCH, 9 inputs

Output total

0.10934423

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.23 sat/B

fee ÷ size

Size

1,405 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.10954423 BCH in = 0.10934423 BCH out + 20,000 sat fee.

Inputs9 · 0.10954423 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qq272reg…t7pru3n2Spends 61a586477c…737aa6ec6c:1	P2PKH	0.01003446 BCH	Scripts
Previous output61a586477cdff182a67b67e4cff1ba230a79ae0818b05863744b7b737aa6ec6c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022001c52fc62206fe8cf9b4e44c1a0512d93de01288d7cbc4b51e2d672c0ea35fef022046c98a77ff322076ac4bd7279638142f6f7348e7fedd747854025567f5903ccb01> <0x035f19fcbe3deeff66be144b7629018119d6b7aa2c99b9a00dee97c871b0523e8a> 473044022001c52fc62206fe8cf9b4e44c1a0512d93de01288d7cbc4b51e2d672c0ea35fef022046c98a77ff322076ac4bd7279638142f6f7348e7fedd747854025567f5903ccb0121035f19fcbe3deeff66be144b7629018119d6b7aa2c99b9a00dee97c871b0523e8a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x15e50f28a38a105379eb914346b9d1f9962356f1> OP_EQUALVERIFY OP_CHECKSIG 76a91415e50f28a38a105379eb914346b9d1f9962356f188ac
1	qqgu38tc…594guq0jSpends 19c74e8515…fb88422c7a:0	P2PKH	0.08110100 BCH	Scripts
Previous output19c74e85156cc26f1ef58094b69f56992a946f550c542c5109022dfb88422c7a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b8bcc71afb052a8f73494cb27a4cea0251f1be5b835583e0158120f28f86f43d02200a7294e15ca6fd6b19fbd0ded54f3e635bf36ee3a3a1e774b011999d22883f9101> <0x0334ed20cf2146024f0c558a6fd55452471bea1365c14628eaef40c367973d6913> 483045022100b8bcc71afb052a8f73494cb27a4cea0251f1be5b835583e0158120f28f86f43d02200a7294e15ca6fd6b19fbd0ded54f3e635bf36ee3a3a1e774b011999d22883f9101210334ed20cf2146024f0c558a6fd55452471bea1365c14628eaef40c367973d6913 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x11c89d7815729e329a405626deefe827dd7243c7> OP_EQUALVERIFY OP_CHECKSIG 76a91411c89d7815729e329a405626deefe827dd7243c788ac
2	qqnd8t08…4jhqwsy7Spends f8e597dcef…991e7b7c09:578	P2PKH	0.00007259 BCH	Scripts
Previous outputf8e597dcefabd22667d4e6d27af91d8fe2d534d7c82b873cf8d647991e7b7c09:578 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220434a161017f0f6cf1d0e19501ce4433ca61b24046cf3dd32a3dd472ae7fac817022049adddd4f204ec0f417bd04b5a14d08fc09a236c428697b513b6c31f5f06e19301> <0x022addf06b00b689fbc150d2876703082eac6e32abc4f98d99c0b5c3ed44f7bb33> 4730440220434a161017f0f6cf1d0e19501ce4433ca61b24046cf3dd32a3dd472ae7fac817022049adddd4f204ec0f417bd04b5a14d08fc09a236c428697b513b6c31f5f06e1930121022addf06b00b689fbc150d2876703082eac6e32abc4f98d99c0b5c3ed44f7bb33 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x26d3ade7ed3d905a5ba8e33f28956e1b37e300a7> OP_EQUALVERIFY OP_CHECKSIG 76a91426d3ade7ed3d905a5ba8e33f28956e1b37e300a788ac
3	qqkfgj4t…dfgg743nSpends f8e597dcef…991e7b7c09:868	P2PKH	0.00014646 BCH	Scripts
Previous outputf8e597dcefabd22667d4e6d27af91d8fe2d534d7c82b873cf8d647991e7b7c09:868 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f3894e0864de7a1d9220e40e9e91fa98fd68ca27c2e23bffadbb34ee985365cd022001bba4fade0ddbdd3f50741cbc04d7abd72105384a05a266afe925adea5cc2dc01> <0x0260c6192b578b5bcfc9ac4c30ebcb48efcb00ee5b9e9bd5f000cfa3729739b65e> 483045022100f3894e0864de7a1d9220e40e9e91fa98fd68ca27c2e23bffadbb34ee985365cd022001bba4fade0ddbdd3f50741cbc04d7abd72105384a05a266afe925adea5cc2dc01210260c6192b578b5bcfc9ac4c30ebcb48efcb00ee5b9e9bd5f000cfa3729739b65e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2c944aabb55e162a712cf8625aa3882ba9851e4d> OP_EQUALVERIFY OP_CHECKSIG 76a9142c944aabb55e162a712cf8625aa3882ba9851e4d88ac
4	qqsamqsf…wwd4hlqgSpends 7e9f9e09f3…b7fdc9c16a:785	P2PKH	0.00011707 BCH	Scripts
Previous output7e9f9e09f33d09e0b3b087a2efff61dcd86d624d3db557efda9a8db7fdc9c16a:785 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200cc1e32e0fa0aa87ac9e0a9c53d8031af17882c5aef150ac7d3a72bac10b7ef4022012e545a2d8a44ccbb037cf7008bc7c16d0f2f0efe3f802ed64b4446399b9060801> <0x025d6da37c5697ae7c0ba7bd8af164856c83cd9883ae36bc874cecc27f02fff7f4> 47304402200cc1e32e0fa0aa87ac9e0a9c53d8031af17882c5aef150ac7d3a72bac10b7ef4022012e545a2d8a44ccbb037cf7008bc7c16d0f2f0efe3f802ed64b4446399b906080121025d6da37c5697ae7c0ba7bd8af164856c83cd9883ae36bc874cecc27f02fff7f4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x21dd82098e2918fdde995f9c1adb2208c1f01ca0> OP_EQUALVERIFY OP_CHECKSIG 76a91421dd82098e2918fdde995f9c1adb2208c1f01ca088ac
5	qr9unsx8…nx3uhuxgSpends dd10fd2a8b…8d79846e5d:1	P2PKH	0.00126263 BCH	Scripts
Previous outputdd10fd2a8bc95cf62e84d2ae7a3bf8862acd595927dadd203d4fb48d79846e5d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008a85e57f6a2f284b676a54e9c44f6d719ceb8ba76d3ba623344d0337d238d76002202d36d71ee991cbc0460c71d4cc1e19c6d20aff7be434d8e1164bacdd8bfbab0601> <0x035bb6c8e4ace84b50cd16626b0eb39cba38ffc975c7becb46fa6dd1b8255f3121> 4830450221008a85e57f6a2f284b676a54e9c44f6d719ceb8ba76d3ba623344d0337d238d76002202d36d71ee991cbc0460c71d4cc1e19c6d20aff7be434d8e1164bacdd8bfbab060121035bb6c8e4ace84b50cd16626b0eb39cba38ffc975c7becb46fa6dd1b8255f3121 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcbc9c0c7cc5c1cee5efe40716c74187b8d0b2ed7> OP_EQUALVERIFY OP_CHECKSIG 76a914cbc9c0c7cc5c1cee5efe40716c74187b8d0b2ed788ac
6	qpssh2hs…7jvqpla7Spends a42d2f9442…a5b7d74308:821	P2PKH	0.00005683 BCH	Scripts
Previous outputa42d2f9442c497f09d65770d423ac3a97df8acca54953ecf973e85a5b7d74308:821 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201d5455a0b7f11491a39a148b2d82bead654f20c2a0a832b08b80b4bac75e501e02200466fc3feea9b10a672582cd13a2f14feddcb356af6122e92ad766e3b3e016f601> <0x028fd4ec866e0802c55f39c28b7d6b45d5ba1fdffd19b47cabb564c029c3688392> 47304402201d5455a0b7f11491a39a148b2d82bead654f20c2a0a832b08b80b4bac75e501e02200466fc3feea9b10a672582cd13a2f14feddcb356af6122e92ad766e3b3e016f60121028fd4ec866e0802c55f39c28b7d6b45d5ba1fdffd19b47cabb564c029c3688392 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x610baaf02e78e04fdf0d3860cc31b73ce5e4420a> OP_EQUALVERIFY OP_CHECKSIG 76a914610baaf02e78e04fdf0d3860cc31b73ce5e4420a88ac
7	qqy4wuye…p4tm7wd2Spends 1922905ebe…767eed3250:0	P2PKH	0.01668831 BCH	Scripts
Previous output1922905ebeb2b6dc97bfbd2b404288cd262cd441fd176594dd12a0767eed3250:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009211a4b584a5dddf2a622c2d0c5a69fd1fec9b97edee7b9b6b27e6079c98c1f702204fead8bf8d4efdaa9ae7de2a0a97149fc0b0e1b91fbc9c002d838fbbbb591dfd01> <0x02bc72e9755da8442e4f44034d989bb3a8cf466727cc4f06d579dd6b5b9d8caebe> 4830450221009211a4b584a5dddf2a622c2d0c5a69fd1fec9b97edee7b9b6b27e6079c98c1f702204fead8bf8d4efdaa9ae7de2a0a97149fc0b0e1b91fbc9c002d838fbbbb591dfd012102bc72e9755da8442e4f44034d989bb3a8cf466727cc4f06d579dd6b5b9d8caebe Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x09577099ac19ce149feded721fbc7a270d3500ed> OP_EQUALVERIFY OP_CHECKSIG 76a91409577099ac19ce149feded721fbc7a270d3500ed88ac
8	qrulzg8x…448zwvkwSpends c5809b4ef9…7c5a40d2d3:72	P2PKH	0.00006488 BCH	Scripts
Previous outputc5809b4ef9406428f1aacbf2ffbe0cb9a2b07b83cfe2d9ef9daed57c5a40d2d3:72 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220427089e2d6e1a0ecb3f41c88607d9b58cdfda0d16feba154b06075cb72622a7202206086b6ae30c642af74f746f1f45c26ac720867eae5c9a2cee440697d002fab5901> <0x02f9f60ddf2b40ec5f62e5dcd3ae4a46bd88a89e67e96b408b58e301658d551fb7> 4730440220427089e2d6e1a0ecb3f41c88607d9b58cdfda0d16feba154b06075cb72622a7202206086b6ae30c642af74f746f1f45c26ac720867eae5c9a2cee440697d002fab59012102f9f60ddf2b40ec5f62e5dcd3ae4a46bd88a89e67e96b408b58e301658d551fb7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf9f120e696568c35b4bf495964bcd9026b827c1c> OP_EQUALVERIFY OP_CHECKSIG 76a914f9f120e696568c35b4bf495964bcd9026b827c1c88ac

Outputs2 · 0.10934423 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqq9ahjf…ta7prqjq	P2PKH	spent in fd4525e032…a2adec65d7:1	0.01000023 BCH	Scripts
Spent byfd4525e032f472c80bec35ee273a81721e51dc35742ff8f8fd2b3fa2adec65d7 input #1 in block 336,334 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x005ede495fdc2071dd5f2f5b5207a7ee831eb510> OP_EQUALVERIFY OP_CHECKSIG 76a914005ede495fdc2071dd5f2f5b5207a7ee831eb51088ac
1	qzxfth6s…g8c8zmwu	P2PKH	spent in 67335389f6…c89ac1ac40:9	0.09934400 BCH	Scripts
Spent by67335389f61af7d6236942123795aaad249276834ae8dd590a599dc89ac1ac40 input #9 in block 336,319 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8c95df506f4730fe9bdfecfd815b0f7f8bfa2844> OP_EQUALVERIFY OP_CHECKSIG 76a9148c95df506f4730fe9bdfecfd815b0f7f8bfa284488ac

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Block height: 336,315
Byte offset in block: 381,477
Block hash: 000000000000000019e585f0e4887fc5d7a8b9cd9cfd658dfb4eac91d0f66b91

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 336,315's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,405 bytes

01000000096ceca67a737b4b746358b01808ae790a23baf1cfe4677ba682f1df7c4786a561010000006a473044022001c52fc62206fe8cf9b4e44c1a0512d93de01288d7cbc4b51e2d672c0ea35fef022046c98a77ff322076ac4bd7279638142f6f7348e7fedd747854025567f5903ccb0121035f19fcbe3deeff66be144b7629018119d6b7aa2c99b9a00dee97c871b0523e8affffffff7a2c…a9148c95df506f4730fe9bdfecfd815b0f7f8bfa284488ac00000000

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 · 0.10954423 BCH

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