Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6e3e2bf8596cf296c7a16f2f00a0b0435b74a5b1ecb47152a083a8b8b05265be

Status

Confirmed665,835 confirmations

Included in

block 309,702 · 2014-07-08 02:00:21 UTC · 12 yr ago

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

30.18612094 BCH in from 6 inputs, 30.18412094 BCH out to 15 outputs, 200,000 sat to the miner.

Settlement check

Input total

30.18612094

BCH, 6 inputs

Output total

30.18412094

BCH, 15 outputs

Miner fee

200,000 sat

0.00200000 BCH, inputs minus outputs

Fee rate

142.05 sat/B

fee ÷ size

Size

1,408 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 30.18612094 BCH in = 30.18412094 BCH out + 200,000 sat fee.

Inputs6 · 30.18612094 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qr0wmc46…0gukyrsqSpends 7bc11f2a3b…ea934ed944:126	P2PKH	0.22359436 BCH	Scripts
Previous output7bc11f2a3b3a0547ea98144609a2a07200d31c842ebfb03931cd63ea934ed944:126 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502204f1c1c05e20f6dff41a6f2f5dfba2a6598e5f4697e7b5f20f21d8632bf11d139022100fd0c83efd9b24632ff3576736619568b1772bfa98fa2125fb08603df6f85ab8e01> <0x0240cbae1062c79046849d7b527327a8f6147f54273e03cc363a52225d582c54ef> 48304502204f1c1c05e20f6dff41a6f2f5dfba2a6598e5f4697e7b5f20f21d8632bf11d139022100fd0c83efd9b24632ff3576736619568b1772bfa98fa2125fb08603df6f85ab8e01210240cbae1062c79046849d7b527327a8f6147f54273e03cc363a52225d582c54ef Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdeede2ba381ccc33468b6eedd4ea0647214e3eb3> OP_EQUALVERIFY OP_CHECKSIG 76a914deede2ba381ccc33468b6eedd4ea0647214e3eb388ac
1	qqu5pa3p…dxyyjnmmSpends 2ee4b65185…9e4291cb98:0	P2PKH	0.00039658 BCH	Scripts
Previous output2ee4b651850410a104d1f984b7a1a8df27f78fdd79ea47b589d1549e4291cb98:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bfa08d6202493229c80b6dbb0cf53c8e839041cb24026e777f316ad5bbb2880602206171be25d33b031a4f002a9903983efa1a1c708bbf8886f219870f78558d42a301> <0x032dc9c6fbf0298ebe5385877ce46fef7050034db3fb023f2d74ef1e9625a1aacc> 483045022100bfa08d6202493229c80b6dbb0cf53c8e839041cb24026e777f316ad5bbb2880602206171be25d33b031a4f002a9903983efa1a1c708bbf8886f219870f78558d42a30121032dc9c6fbf0298ebe5385877ce46fef7050034db3fb023f2d74ef1e9625a1aacc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3940f6219d50e0bb9a1cb0876df767ea0d3dab69> OP_EQUALVERIFY OP_CHECKSIG 76a9143940f6219d50e0bb9a1cb0876df767ea0d3dab6988ac
2	qqm95adq…k8p69kmlSpends 400ec0dbc8…48bd4245b7:1	P2PKH	7.00000000 BCH	Scripts
Previous output400ec0dbc886785db74f7dc2db825f64762ce23394868666d3517e48bd4245b7:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204d95f139f0600bf9b1fc613b3f40210f299a7dc19b5493665d819ddd6ee3128f022001a43fc1ca75000e4304344e12817ebb0f72b9f464c0bf380626a8932d0dabf201> <0x03088cb31589af328f4d302a9f0f0aee3d14bed0d0cfa80dcf7e281a9be0841d3f> 47304402204d95f139f0600bf9b1fc613b3f40210f299a7dc19b5493665d819ddd6ee3128f022001a43fc1ca75000e4304344e12817ebb0f72b9f464c0bf380626a8932d0dabf2012103088cb31589af328f4d302a9f0f0aee3d14bed0d0cfa80dcf7e281a9be0841d3f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x365a75a0f4f3f4c8a6b9e09a07c307aa6ce2cf6c> OP_EQUALVERIFY OP_CHECKSIG 76a914365a75a0f4f3f4c8a6b9e09a07c307aa6ce2cf6c88ac
3	qq9a500l…qvuh4aszSpends 62e86063a7…b4371a0d58:0	P2PKH	22.90060000 BCH	Scripts
Previous output62e86063a738f27ea0caa2ab662cc0dcb6dca2018f066e4a10e932b4371a0d58:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100a57cb1053e86585c89bf820142c21ad11c87b2a8ca580d701a3d69d21068a7f9022100887a9542964a32fdc194e172b56adbd0659c572d5e1d237d904430cf274d62f901> <0x0344053e58731381b668b48513fceff5db8b2b4fef6fd4550275fb84adf42bafbb> 493046022100a57cb1053e86585c89bf820142c21ad11c87b2a8ca580d701a3d69d21068a7f9022100887a9542964a32fdc194e172b56adbd0659c572d5e1d237d904430cf274d62f901210344053e58731381b668b48513fceff5db8b2b4fef6fd4550275fb84adf42bafbb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0bda3dff14841c92fa46a048e5cded395a7c711c> OP_EQUALVERIFY OP_CHECKSIG 76a9140bda3dff14841c92fa46a048e5cded395a7c711c88ac
4	qqmseg5k…s9hg059wSpends f70c897295…44049d49b7:0	P2PKH	0.00400000 BCH	Scripts
Previous outputf70c89729501bc5e47143678aa9a797febd00abed2221d60948fd744049d49b7:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220252e93b8b12a6effa685f495bbc079328a45bf2f642c0126ab88531888bd8498022100f476425209e4254576468832bd6c33e6b9aca3ce8ec54dae2039b8c3f5c57efb01> <0x02486279382e5002a2b0c87a9f0a64ba33327481d1556a856a3eeec978dd283d29> 4830450220252e93b8b12a6effa685f495bbc079328a45bf2f642c0126ab88531888bd8498022100f476425209e4254576468832bd6c33e6b9aca3ce8ec54dae2039b8c3f5c57efb012102486279382e5002a2b0c87a9f0a64ba33327481d1556a856a3eeec978dd283d29 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x370ca296c8c031b4e882a9273529a7caab34d116> OP_EQUALVERIFY OP_CHECKSIG 76a914370ca296c8c031b4e882a9273529a7caab34d11688ac
5	qplundx0…h66j3cn8Spends 50ec8d51f9…70c1936ac3:0	P2PKH	0.05753000 BCH	Scripts
Previous output50ec8d51f95090c12f4602de1644ad7a471a4a18a347b8c0836c2070c1936ac3:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220707ff4264009fec29f02c51aa0bebb9897cf7b9b26b404cd0ae6742adc713f590221008ec46f158c6a54dc8a7bad436788f26ff11b1983d1a03437d82a68e6c027794b01> <0x02216abe40673b111a29ba215ccd1918337632990dcf6dd845b1ca1f99ddbf72db> 4830450220707ff4264009fec29f02c51aa0bebb9897cf7b9b26b404cd0ae6742adc713f590221008ec46f158c6a54dc8a7bad436788f26ff11b1983d1a03437d82a68e6c027794b012102216abe40673b111a29ba215ccd1918337632990dcf6dd845b1ca1f99ddbf72db Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7fc9b4cf3bad396609b28ea76911f583b558c028> OP_EQUALVERIFY OP_CHECKSIG 76a9147fc9b4cf3bad396609b28ea76911f583b558c02888ac

Outputs15 · 30.18412094 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpap5u7k…a2agj675	P2PKH	spent in 2b57ce7e6f…82399f5e4a:1	1.37978000 BCH	Scripts
Spent by2b57ce7e6fbbb4a2455b1e8c609290e3199907cf231f6ba02b81f282399f5e4a input #1 in block 309,719 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a1a73d67940de9bdb9923fafd72923ebb3731bd> OP_EQUALVERIFY OP_CHECKSIG 76a9147a1a73d67940de9bdb9923fafd72923ebb3731bd88ac
1	qra3fqj7…lscyjfs8	P2PKH	spent in f50cb82b09…a7172f6dff:0	5.00000000 BCH	Scripts
Spent byf50cb82b099fb3b6d025fd4950767f3548bab6461b934b31ccb635a7172f6dff input #0 in block 309,714 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb14825e22406d2115833e7487d80e2646906629> OP_EQUALVERIFY OP_CHECKSIG 76a914fb14825e22406d2115833e7487d80e264690662988ac
2	qpph8my5…cgtuhphe	P2PKH	spent in 08bac4ac27…369475c574:35	0.68890000 BCH	Scripts
Spent by08bac4ac278c3d106fefdfe58be87a770330ba0d4a74f23b4eec46369475c574 input #35 in block 309,714 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4373ec9491fe99ff94e5e2a2d405c2c79e0393b8> OP_EQUALVERIFY OP_CHECKSIG 76a9144373ec9491fe99ff94e5e2a2d405c2c79e0393b888ac
3	qr5mnhum…q0s49snw	P2PKH	spent in 8ac98d03c9…16a113e6ff:15	1.25801000 BCH	Scripts
Spent by8ac98d03c976c5472d916e9ae7cf44f27b00c61a828b19b2ea48d916a113e6ff input #15 in block 309,782 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe9b9df9b210528ec582e2888fb28e85c7190bb18> OP_EQUALVERIFY OP_CHECKSIG 76a914e9b9df9b210528ec582e2888fb28e85c7190bb1888ac
4	qzvgr9j6…qransjl3	P2PKH	spent in 6108724a45…ab92400c84:4	13.08902000 BCH	Scripts
Spent by6108724a453ecc162e6beff920256d5f21b2dad5751ac978968198ab92400c84 input #4 in block 309,746 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9881965acbec05cb926a8303490b14edf598b900> OP_EQUALVERIFY OP_CHECKSIG 76a9149881965acbec05cb926a8303490b14edf598b90088ac
5	qptef2y0…ps92qa2x	P2PKH	spent in c8defe082c…b53fd60cb6:177	0.00304316 BCH	Scripts
Spent byc8defe082cfb074d84a2a34b38af514a50681d75753710e371533eb53fd60cb6 input #177 in block 311,041 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5794a88f8d2f0c27dd6fa709f83d640e9c8385c1> OP_EQUALVERIFY OP_CHECKSIG 76a9145794a88f8d2f0c27dd6fa709f83d640e9c8385c188ac
6	qptqx9hn…mv9256yu	P2PKH	spent in de925a2fd6…12b5bfe7c3:31	0.31676000 BCH	Scripts
Spent byde925a2fd6b6b53905d3a92fcb9e09ce14c1930b87780cd059ac6d12b5bfe7c3 input #31 in block 309,714 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x560316f3fc05ce68f06ca7f779eec66132e1ed40> OP_EQUALVERIFY OP_CHECKSIG 76a914560316f3fc05ce68f06ca7f779eec66132e1ed4088ac
7	qp7ctyy5…ea4l2z86	P2PKH	spent in ba3628d6bb…2192d0d6f8:2	0.06806700 BCH	Scripts
Spent byba3628d6bb4cdba8f8416cf5d27790cdbf9e7589afc7a70cc99f792192d0d6f8 input #2 in block 309,704 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7d85909422f00ca8e487c051bdedbd8d005e134e> OP_EQUALVERIFY OP_CHECKSIG 76a9147d85909422f00ca8e487c051bdedbd8d005e134e88ac
8	qpghk6ur…y3nxf8rs	P2PKH	spent in f9e54d15de…0b73eaf7c5:0	0.30431649 BCH	Scripts
Spent byf9e54d15de41e98a3cdc2e83041ac2e7589c8eeb946fffe34812c80b73eaf7c5 input #0 in block 309,702 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x517b6b839c31dcace38834555f0fd2a8070c1679> OP_EQUALVERIFY OP_CHECKSIG 76a914517b6b839c31dcace38834555f0fd2a8070c167988ac
9	qr4gy3cn…znzqlepd	P2PKH	spent in 53ce392e42…03df6f5622:0	0.26531400 BCH	Scripts
Spent by53ce392e4250f78c8237e0ce5ab3c96973f0e92aad063368f8783503df6f5622 input #0 in block 309,708 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea824713f6817c5659dca2d1d16d32f1d838ef99> OP_EQUALVERIFY OP_CHECKSIG 76a914ea824713f6817c5659dca2d1d16d32f1d838ef9988ac
10	qrtu3yen…yld3kgp2	P2PKH	spent in f8d114cf25…7a9829704b:2	4.00000000 BCH	Scripts
Spent byf8d114cf254fdbff75945b5eab4f38bb3f0f444a3f9eba568f39437a9829704b input #2 in block 478,603 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd7c8933383a4d1c421c3bf1a27443fba54dfac9f> OP_EQUALVERIFY OP_CHECKSIG 76a914d7c8933383a4d1c421c3bf1a27443fba54dfac9f88ac
11	qq3ldfj7…8uymn3xc	P2PKH	spent in 08bac4ac27…369475c574:36	3.31089000 BCH	Scripts
Spent by08bac4ac278c3d106fefdfe58be87a770330ba0d4a74f23b4eec46369475c574 input #36 in block 309,714 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23f6a65ecb2c512193c8248141e83c8816fa84f1> OP_EQUALVERIFY OP_CHECKSIG 76a91423f6a65ecb2c512193c8248141e83c8816fa84f188ac
12	qz68kuly…jda5yqyy	P2PKH	spent in 9d26e33acd…35cb3078f3:159	0.01000029 BCH	Scripts
Spent by9d26e33acd7dfa9aa446e08d38b7689b38b5d895dc1aff77966a0335cb3078f3 input #159 in block 309,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb47b73e4e0742d7098f0659a2a19c1df25c2d799> OP_EQUALVERIFY OP_CHECKSIG 76a914b47b73e4e0742d7098f0659a2a19c1df25c2d79988ac
13	qra246qu…ly3hhct3	P2PKH	spent in 2ae381d9f0…16136fa499:81	0.34439000 BCH	Scripts
Spent by2ae381d9f028558dbbf9bfef3d9c25a1619c99a56b061ed3899c8e16136fa499 input #81 in block 309,714 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfaaae81c59f96438119a7b364af4c41427b3341f> OP_EQUALVERIFY OP_CHECKSIG 76a914faaae81c59f96438119a7b364af4c41427b3341f88ac
14	qpfzw0zt…stluw3jw	P2PKH	spent in 5e7eb11514…1e617edd58:79	0.14563000 BCH	Scripts
Spent by5e7eb11514cafd54535bb9854f278808502148d0711d6a612147bf1e617edd58 input #79 in block 310,228 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x52273c4b3be877d5ca841540cab4296ce2d13eb2> OP_EQUALVERIFY OP_CHECKSIG 76a91452273c4b3be877d5ca841540cab4296ce2d13eb288ac

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Block height: 309,702
Byte offset in block: 63,760
Block hash: 000000000000000032c02463bb91c809a7d31c7d34d00730073e0749aa52a60c

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 309,702's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,408 bytes

010000000644d94e93ea63cd3139b0bf2e841cd30072a0a209461498ea47053a3b2a1fc17b7e0000006b48304502204f1c1c05e20f6dff41a6f2f5dfba2a6598e5f4697e7b5f20f21d8632bf11d139022100fd0c83efd9b24632ff3576736619568b1772bfa98fa2125fb08603df6f85ab8e01210240cbae1062c79046849d7b527327a8f6147f54273e03cc363a52225d582c54efffffffff98…a91452273c4b3be877d5ca841540cab4296ce2d13eb288ac00000000

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: 6 · 30.18612094 BCH

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