Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6233b3d8857896ae94de91d188589269cf58e83952a34c327702c35d3cb192e9

Status

Confirmed676,780 confirmations

Included in

block 300,035 · 2014-05-10 10:20:32 UTC · 4567 d 10 h 51 min 43 s ago

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

20.24449000 BCH in from 6 inputs, 20.24349000 BCH out to 16 outputs, 100,000 sat to the miner.

Settlement check

Input total

20.24449000

BCH, 6 inputs

Output total

20.24349000

BCH, 16 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

69.35 sat/B

fee ÷ size

Size

1,442 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.24449000 BCH in = 20.24349000 BCH out + 100,000 sat fee.

Inputs6 · 20.24449000 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qz26ffhq…w76u3gjrSpends a33e23b237…2b17034b15:0	P2PKH	8.90000000 BCH	Scripts
Previous outputa33e23b237a31017885475e3717f65901629dd663c51b9aed800f42b17034b15:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022034cbff182ddcc16e6fab7c68f450e72837d879846d3617186b13caaf9ee35f86022100d31264d4d0b21ae07a8adc6ff17000952ac02596c03c852995e6e8d48eb37c7c01> <0x037905070672bad36d11f9dc5c07ae1d0c51392169a6a90e805595643e760ca00f> 483045022034cbff182ddcc16e6fab7c68f450e72837d879846d3617186b13caaf9ee35f86022100d31264d4d0b21ae07a8adc6ff17000952ac02596c03c852995e6e8d48eb37c7c0121037905070672bad36d11f9dc5c07ae1d0c51392169a6a90e805595643e760ca00f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x95a4a6e07cdaf337b046d4e640678608b7386a04> OP_EQUALVERIFY OP_CHECKSIG 76a91495a4a6e07cdaf337b046d4e640678608b7386a0488ac
1	qr866uez…ckn8rmtwSpends fca69acd5b…a7b5162381:0	P2PKH	6.00000000 BCH	Scripts
Previous outputfca69acd5b96bed245ac4b1a7b2012f51712d3723e2f9297691ca4a7b5162381:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100f75e2fa9c73b9655d3944aeae12cffb0f8c2e72182da7271abe9ac226305cd8c022100e6f6fe5a35b4809f09ffb14c10f1728949e6f57e65ce6ca838769035c9d0cdda01> <0x02c49abc5a1ed21b88eff73d2796f10cbdcc30589e4ffdd7f03c0492208a20d9e5> 493046022100f75e2fa9c73b9655d3944aeae12cffb0f8c2e72182da7271abe9ac226305cd8c022100e6f6fe5a35b4809f09ffb14c10f1728949e6f57e65ce6ca838769035c9d0cdda012102c49abc5a1ed21b88eff73d2796f10cbdcc30589e4ffdd7f03c0492208a20d9e5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcfad73225785155a2284fbb7941e7493a10e21de> OP_EQUALVERIFY OP_CHECKSIG 76a914cfad73225785155a2284fbb7941e7493a10e21de88ac
2	qzn7d0d7…d4xn5jn0Spends af9f9c2a0c…d6667340f7:0	P2PKH	4.52000000 BCH	Scripts
Previous outputaf9f9c2a0cb1801d6aa3c470667a4003db503386004cdfb0cecf9ed6667340f7:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205f256a820197b8156baaa2922503a83463c51c62f0b2bf2ea84605de396f21f7022000ad7cb131e1fcfdd355bf9dbca444183ee5f362b5fda681e872f99a9e6fea3201> <0x0365d3776f7db5286091906e5a8cf5246263a14ad4b0077e5748a49e5598296df5> 47304402205f256a820197b8156baaa2922503a83463c51c62f0b2bf2ea84605de396f21f7022000ad7cb131e1fcfdd355bf9dbca444183ee5f362b5fda681e872f99a9e6fea3201210365d3776f7db5286091906e5a8cf5246263a14ad4b0077e5748a49e5598296df5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa7e6bdbe166d4593162113dd2b68da0f4e4c05dd> OP_EQUALVERIFY OP_CHECKSIG 76a914a7e6bdbe166d4593162113dd2b68da0f4e4c05dd88ac
3	qr3ff63f…z33t0kv8Spends a15a8ed205…245272674e:0	P2PKH	0.04179000 BCH	Scripts
Previous outputa15a8ed205f719c9ca42f00cafaec25cdd8a299beaf4d8f3e7bfc7245272674e:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b8473533b2b91a54da1d0204a9de5f16f05843c53e41f2ce72b1c9f705bf71f60220534b463c49312003ea8c6798b4d3cb37f9fc080dd0b290d3e6ab179fb994b29401> <0x033fd9e31bd2bdc7029d6f1cca55655c4b484aca7fdea11547b37a4aeaf347e132> 483045022100b8473533b2b91a54da1d0204a9de5f16f05843c53e41f2ce72b1c9f705bf71f60220534b463c49312003ea8c6798b4d3cb37f9fc080dd0b290d3e6ab179fb994b2940121033fd9e31bd2bdc7029d6f1cca55655c4b484aca7fdea11547b37a4aeaf347e132 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe294ea298717c7dda8909db1b7906e402d886f99> OP_EQUALVERIFY OP_CHECKSIG 76a914e294ea298717c7dda8909db1b7906e402d886f9988ac
4	qznzh2kw…9kky6q6fSpends b8687f70b8…8a88af85c0:0	P2PKH	0.78260000 BCH	Scripts
Previous outputb8687f70b8c43196f0424c475945f1dc323559191b76a7d125f91c8a88af85c0:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202d5772efd9eb71874cd5594a7804785a56ee222ae5a3c71c9cf1284c916798df02202ca2424a7c05701ef9959c8f172cfc69cb1a31475c5e57192ba590e47424704f01> <0x02ba2fd026f10c05a3eda015f96c55decc5b0a59cd0762b251caf402c82bf25db7> 47304402202d5772efd9eb71874cd5594a7804785a56ee222ae5a3c71c9cf1284c916798df02202ca2424a7c05701ef9959c8f172cfc69cb1a31475c5e57192ba590e47424704f012102ba2fd026f10c05a3eda015f96c55decc5b0a59cd0762b251caf402c82bf25db7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa62baace1903bb1330d45d9213ee81915e58171c> OP_EQUALVERIFY OP_CHECKSIG 76a914a62baace1903bb1330d45d9213ee81915e58171c88ac
5	qrw0r2fh…753zy3jsSpends 5b4bebc189…5910164d40:107	P2PKH	0.00010000 BCH	Scripts
Previous output5b4bebc1896edb75af3507ec7ec2d040a971ae5d86b31b453582a05910164d40:107 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x30460221009ce17ee447ef043a63b4a307e0f5e3c779df5c02201d6c815979f4e338640863022100efb402bb418854a60d7b70bcf691c599dc251e660537bc78d89262b9d38f5c1b01> <0x020ef1b30e8887eec93cb9ebc821dce7ff0ac357681126eacbb7ea7240bcf8c614> 4930460221009ce17ee447ef043a63b4a307e0f5e3c779df5c02201d6c815979f4e338640863022100efb402bb418854a60d7b70bcf691c599dc251e660537bc78d89262b9d38f5c1b0121020ef1b30e8887eec93cb9ebc821dce7ff0ac357681126eacbb7ea7240bcf8c614 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcf1a937b19e5e3f8a5f96ecf5d67836b923fdf2> OP_EQUALVERIFY OP_CHECKSIG 76a914dcf1a937b19e5e3f8a5f96ecf5d67836b923fdf288ac

Outputs16 · 20.24349000 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp4448da…gs7mhww8	P2PKH	spent in da6c8281d0…4c0ac3639d:3	9.03549793 BCH	Scripts
Spent byda6c8281d0f9b5d300d90891c528853e711c08724f36fc549bbda34c0ac3639d input #3 in block 431,794 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b5a9dbd93b029eae7b0510daab4067802d8696f> OP_EQUALVERIFY OP_CHECKSIG 76a9146b5a9dbd93b029eae7b0510daab4067802d8696f88ac
1	qpzz43z9…pgg0qwry	P2PKH	spent in 7f075d2863…de5713f89b:0	0.18500000 BCH	Scripts
Spent by7f075d2863b660cca1039ddd64945785f8b01ed3c3568c4744ce93de5713f89b input #0 in block 300,388 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x442ac44598c3802e7ddc49ada948363363846570> OP_EQUALVERIFY OP_CHECKSIG 76a914442ac44598c3802e7ddc49ada94836336384657088ac
2	qppt3cqj…9wvrkaa9	P2PKH	spent in 30d1b68fbd…7173cc0434:0	0.54354308 BCH	Scripts
Spent by30d1b68fbdbb21a2a007f4bb187f1ef22e9bd11d0e5129d95b6eae7173cc0434 input #0 in block 300,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42b8e012fcb5f62fa46c8bac1325aca726adf377> OP_EQUALVERIFY OP_CHECKSIG 76a91442b8e012fcb5f62fa46c8bac1325aca726adf37788ac
3	qq9jjdme…ku6gmvrd	P2PKH	spent in decb5f771c…a9222d83a6:0	0.32673286 BCH	Scripts
Spent bydecb5f771c2759b7692ad8139af216842aa387b67ffa63bf0af878a9222d83a6 input #0 in block 300,082 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b2937792273e52fad31992642b34226b688bad5> OP_EQUALVERIFY OP_CHECKSIG 76a9140b2937792273e52fad31992642b34226b688bad588ac
4	qz9efpux…lk05a3kk	P2PKH	spent in e1ff9a4557…fd9a0b5195:1	0.50000000 BCH	Scripts
Spent bye1ff9a4557d182c232cfc95b95fef822c1b465a8c683cc8bfc8f68fd9a0b5195 input #1 in block 300,043 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b948786b68c4d1282e059c819fc2ea84f7ce179> OP_EQUALVERIFY OP_CHECKSIG 76a9148b948786b68c4d1282e059c819fc2ea84f7ce17988ac
5	qzv4z8ku…u6c4mrrj	P2PKH	spent in d39c8fe117…3e4c8550ae:0	0.00100000 BCH	Scripts
Spent byd39c8fe117a08271b37b838450c07ce71d5db5eaf492d6aa6519403e4c8550ae input #0 in block 300,037 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x99511edcbd90306298821f2d1199d0c9ae243404> OP_EQUALVERIFY OP_CHECKSIG 76a91499511edcbd90306298821f2d1199d0c9ae24340488ac
6	qrxnwzl6…7jr4z95h	P2PKH	spent in 17fd36f5b1…7142aa3874:0	0.78000000 BCH	Scripts
Spent by17fd36f5b180d680f3093cf29ef645ffc76f1d3ed87ae3127cd53a7142aa3874 input #0 in block 300,044 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcd370bfa1158e8b71de40e219f323378add76b14> OP_EQUALVERIFY OP_CHECKSIG 76a914cd370bfa1158e8b71de40e219f323378add76b1488ac
7	qr9p4mu8…5d60lxq5	P2PKH	spent in 2c1e8479fc…3f019b9af2:0	1.35389432 BCH	Scripts
Spent by2c1e8479fc0b7f51881d60f7d1261dbc8bb44ecd90a8cc4195937a3f019b9af2 input #0 in block 321,729 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xca1aef8745a84107e369f9418c3d1bd51a9c0c68> OP_EQUALVERIFY OP_CHECKSIG 76a914ca1aef8745a84107e369f9418c3d1bd51a9c0c6888ac
8	qq0d8zhh…u2sreztu	P2PKH	spent in 637b41b6e1…20555a23fd:0	5.00000000 BCH	Scripts
Spent by637b41b6e123348c7dea6dc6af2e9de0f56f5050621305d7ea9da920555a23fd input #0 in block 300,043 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1ed38af71f6e15cb57237a07da5b21050fa2834f> OP_EQUALVERIFY OP_CHECKSIG 76a9141ed38af71f6e15cb57237a07da5b21050fa2834f88ac
9	qp0xnun8…e2knhuv2	P2PKH	spent in 88fa040b66…9a0699b1f9:379	0.59669292 BCH	Scripts
Spent by88fa040b6679f44590b1b8d9708e72e2d312d4ca581aaf3bf4c24b9a0699b1f9 input #379 in block 300,248 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5e69f267eea705c2830e8e3b37f5a8d9fa8b21eb> OP_EQUALVERIFY OP_CHECKSIG 76a9145e69f267eea705c2830e8e3b37f5a8d9fa8b21eb88ac
10	qpfmv0mu…92l6rdxn	P2PKH	spent in d1d2950694…219c4f199d:2	0.65925062 BCH	Scripts
Spent byd1d29506942dc2257eb987de8cd6d4d87c4848bb5564845035d838219c4f199d input #2 in block 300,044 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x53b63f7c44187ec39f074453dd3505d514b0078f> OP_EQUALVERIFY OP_CHECKSIG 76a91453b63f7c44187ec39f074453dd3505d514b0078f88ac
11	qp53jahl…4sqk46v3	P2PKH	spent in 1f5e72ac1f…ebdf386395:7	1.00000000 BCH	Scripts
Spent by1f5e72ac1fd46a72476d2ee8536e6a0f4aaf1f1192faa046b6e983ebdf386395 input #7 in block 300,043 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x691976ff2a761f59604d105414145185e16ba03a> OP_EQUALVERIFY OP_CHECKSIG 76a914691976ff2a761f59604d105414145185e16ba03a88ac
12	qrn2c43c…lraqgef7	P2PKH	spent in 4a9262368c…e81cc9da17:1	0.20000000 BCH	Scripts
Spent by4a9262368c73d2baac8029be5ffc475cd04ea2a1f3f995feebcebde81cc9da17 input #1 in block 300,035 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe6ac5638662edc54aa5a5825f3b872816a7b2b71> OP_EQUALVERIFY OP_CHECKSIG 76a914e6ac5638662edc54aa5a5825f3b872816a7b2b7188ac
13	qrl9umg9…cxpz25va	P2PKH	spent in 4f53ee79d2…01f8067b82:0	0.05000000 BCH	Scripts
Spent by4f53ee79d2467b6f214e3379d1e689830097f35a7f8aab3f736c6701f8067b82 input #0 in block 300,039 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfe5e6d05141a64497f5495d17e6da43924c4df1a> OP_EQUALVERIFY OP_CHECKSIG 76a914fe5e6d05141a64497f5495d17e6da43924c4df1a88ac
14	qp4jhsf0…j0cdcq8u	P2PKH	spent in acd4deb2aa…1f53e79a5b:0	0.00187824 BCH	Scripts
Spent byacd4deb2aa7fa86993d0933d75f8ba8c8d1f4426cf937afec1b7de1f53e79a5b input #0 in block 300,603 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b2bc12f55764cf72f747e268e601c650e2de7ec> OP_EQUALVERIFY OP_CHECKSIG 76a9146b2bc12f55764cf72f747e268e601c650e2de7ec88ac
15	qqt9mz0p…flak89n9	P2PKH	spent in 88fa040b66…9a0699b1f9:380	0.01000003 BCH	Scripts
Spent by88fa040b6679f44590b1b8d9708e72e2d312d4ca581aaf3bf4c24b9a0699b1f9 input #380 in block 300,248 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x165d89e1bd5768350e3a01a680ecd6be1badf934> OP_EQUALVERIFY OP_CHECKSIG 76a914165d89e1bd5768350e3a01a680ecd6be1badf93488ac

Position in block 300,035Open the block

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Block height: 300,035
Byte offset in block: 51,276
Block hash: 00000000000000005ce0793606dfdff6b76de3caf277c78e442209581f7ef74d

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 300,035's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,442 bytes

0100000006154b03172bf400d8aeb9513c66dd291690657f71e37554881710a337b2233ea3000000006b483045022034cbff182ddcc16e6fab7c68f450e72837d879846d3617186b13caaf9ee35f86022100d31264d4d0b21ae07a8adc6ff17000952ac02596c03c852995e6e8d48eb37c7c0121037905070672bad36d11f9dc5c07ae1d0c51392169a6a90e805595643e760ca00fffffffff81…a914165d89e1bd5768350e3a01a680ecd6be1badf93488ac00000000

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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: 6 · 20.24449000 BCH

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