Transaction · Bitcoin Cash Mainnet

Confirmed transaction

75b2d49f49b86a4c23d42667a91edcb0942e9f48ba05fdd8a0da77fdce20f520

Status

Confirmed596,260 confirmations

Included in

block 380,640 · 2015-10-26 12:53:16 UTC · 4034 d 0 h 18 min 55 s ago

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

165.25070394 BCH in from 5 inputs, 165.25008928 BCH out to 16 outputs, 61,466 sat to the miner.

Settlement check

Input total

165.25070394

BCH, 5 inputs

Output total

165.25008928

BCH, 16 outputs

Miner fee

61,466 sat

0.00061466 BCH, inputs minus outputs

Fee rate

47.69 sat/B

fee ÷ size

Size

1,289 B

version 1, locktime 380,599

CashTokens

None

no token prefix on any output

Balances: 165.25070394 BCH in = 165.25008928 BCH out + 61,466 sat fee.

Inputs5 · 165.25070394 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpxetuzn…0mmp5n57Spends 913dfcbc26…1170b2bb79:1	P2PKH	26.77018514 BCH	Scripts
Previous output913dfcbc268cfdcf3afe72d81a5061300fbd25712172fb680671ee1170b2bb79:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b2567ac38fd2b8a4350c26934a57f898cd9c437de4d58a211cb4bba527359ee402204358c7854eae506885e03a2468cf1a89b18840fc75a1ef6f76911f254b3ed59701> <0x023e92af72acc242dc0bb3af48854b96cd75039aab51a56875ef92b627d78d6737> 483045022100b2567ac38fd2b8a4350c26934a57f898cd9c437de4d58a211cb4bba527359ee402204358c7854eae506885e03a2468cf1a89b18840fc75a1ef6f76911f254b3ed5970121023e92af72acc242dc0bb3af48854b96cd75039aab51a56875ef92b627d78d6737 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4d95f053b0e34964704cea71c03e1169a52104d2> OP_EQUALVERIFY OP_CHECKSIG 76a9144d95f053b0e34964704cea71c03e1169a52104d288ac
1	qpww9d5z…sam5duc5Spends f3ef9565fc…de004d3dc6:8	P2PKH	79.53632717 BCH	Scripts
Previous outputf3ef9565fc58fa7645db081522376d9397b5e96faa5a4a3427a438de004d3dc6:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100873b28047a16ee24939930264b56481c2bd68d17ffabf3e8f6f225bf7dbaa35102205a863296b67e545ad57e275c072d9bbe68d62fd3efa08fecd4414ffb712b9f8301> <0x0363b9801bf01df26a233cb74b8a01ec924adb92d62aab2c4035e2dbb4bed181d9> 483045022100873b28047a16ee24939930264b56481c2bd68d17ffabf3e8f6f225bf7dbaa35102205a863296b67e545ad57e275c072d9bbe68d62fd3efa08fecd4414ffb712b9f8301210363b9801bf01df26a233cb74b8a01ec924adb92d62aab2c4035e2dbb4bed181d9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5ce2b682a29e3fb9b6c600b45bfd72183508bbaf> OP_EQUALVERIFY OP_CHECKSIG 76a9145ce2b682a29e3fb9b6c600b45bfd72183508bbaf88ac
2	qrz52rnm…w5zqmfrhSpends fa62f750bf…26bc30ce4c:0	P2PKH	29.67728516 BCH	Scripts
Previous outputfa62f750bfa78c53adf3fdcf2c2301bb42f69fcd4f49673cddda4826bc30ce4c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203eb3ecb12a8759f0530d4bf3e7446df3fff5d4968889b293d8feb76564297a780220663cd5ef124b0836874597a8ef35b9fb60a13bf97d4deb7fb0d77f6617cb423301> <0x025622a28f8d07da4f372234149da951fe624c9d6fce6c36299eab67a376feb0f9> 47304402203eb3ecb12a8759f0530d4bf3e7446df3fff5d4968889b293d8feb76564297a780220663cd5ef124b0836874597a8ef35b9fb60a13bf97d4deb7fb0d77f6617cb42330121025622a28f8d07da4f372234149da951fe624c9d6fce6c36299eab67a376feb0f9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc5450e7bc908b0e1d3e8d2853aedc49746638fbf> OP_EQUALVERIFY OP_CHECKSIG 76a914c5450e7bc908b0e1d3e8d2853aedc49746638fbf88ac
3	qqwxdy0p…202vyrzcSpends 0f06ef2089…fc9eb4a2dc:6	P2PKH	0.02261333 BCH	Scripts
Previous output0f06ef2089afead19a8fbe6dce1cfc5942e24cb6ee30e4127456b6fc9eb4a2dc:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201d686ce54c5e4b8763b4f197868b568aaf21b9b976477bab8962d9a114f00d4302207980506cfc5fc55a23a019f04f2696446f9379fa3d8a845fc424e78df79e5c6d01> <0x03d56a808a021fc34b98d2db224e92b5fa0fdc1a5f749e29fa644c8de1bb3646b4> 47304402201d686ce54c5e4b8763b4f197868b568aaf21b9b976477bab8962d9a114f00d4302207980506cfc5fc55a23a019f04f2696446f9379fa3d8a845fc424e78df79e5c6d012103d56a808a021fc34b98d2db224e92b5fa0fdc1a5f749e29fa644c8de1bb3646b4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1c6691e16f50eafcd2bc22cb5af8c20f687a3178> OP_EQUALVERIFY OP_CHECKSIG 76a9141c6691e16f50eafcd2bc22cb5af8c20f687a317888ac
4	qrl63t7c…s9jdvskdSpends 7e2b8f55bd…eb75780ae2:3	P2PKH	29.24429314 BCH	Scripts
Previous output7e2b8f55bd319c88301bb2ee744389f2c4d419a7c93e340fb9a3baeb75780ae2:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200c4b2a5996e03b304fc46bef80ef7dda7a2ac1d096169f223a163f5e35f3240a0220351b633177d39460c2a8932e99037df96bb5eefb9dcb1f71219c48bda7598c5c01> <0x0277c1b4cb37133a268168beaa77746ec9cc39c68cf4fca18683cbe5aa853e5572> 47304402200c4b2a5996e03b304fc46bef80ef7dda7a2ac1d096169f223a163f5e35f3240a0220351b633177d39460c2a8932e99037df96bb5eefb9dcb1f71219c48bda7598c5c01210277c1b4cb37133a268168beaa77746ec9cc39c68cf4fca18683cbe5aa853e5572 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xffa8afd86182f6454516015110f6b76635fdc48a> OP_EQUALVERIFY OP_CHECKSIG 76a914ffa8afd86182f6454516015110f6b76635fdc48a88ac

Outputs16 · 165.25008928 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrv33gnh…kp5gep4q	P2PKH	spent in 37c5ebc367…3cc417edd1:0	0.06980000 BCH	Scripts
Spent by37c5ebc367ba834d0fc483157419fc81b3129aa66590e78a8ea5173cc417edd1 input #0 in block 381,230 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd918a277bb8b805e4e056aa8e07b0f651010eb9a> OP_EQUALVERIFY OP_CHECKSIG 76a914d918a277bb8b805e4e056aa8e07b0f651010eb9a88ac
1	qq22npvz…vq0rr32r	P2PKH	spent in 6382db0c6e…45e1d8cbd3:0	0.29812692 BCH	Scripts
Spent by6382db0c6ed705c784462329f42774082966db579800ccaf81db2945e1d8cbd3 input #0 in block 381,507 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x14a985826475f37add242873fd8bdd55a0c01677> OP_EQUALVERIFY OP_CHECKSIG 76a91414a985826475f37add242873fd8bdd55a0c0167788ac
2	qq67hhfp…yehy87ur	P2PKH	spent in 1ac4e92988…37d381e14e:2	0.01060233 BCH	Scripts
Spent by1ac4e92988883485bba650f2c3f2b887aa91b685b4c4775604d51a37d381e14e input #2 in block 380,650 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x35ebdd21fc756fead333679b3a9583d6a4d1ad8f> OP_EQUALVERIFY OP_CHECKSIG 76a91435ebdd21fc756fead333679b3a9583d6a4d1ad8f88ac
3	qrgfdwhp…pxttzmjq	P2PKH	spent in 1c1ec350ec…c317093cf2:0	0.41100000 BCH	Scripts
Spent by1c1ec350ec98de6733beef4fab599e66763505e2e1c8abb39a7410c317093cf2 input #0 in block 380,656 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd096bae12f29867bf9637365bab5ac24e0821719> OP_EQUALVERIFY OP_CHECKSIG 76a914d096bae12f29867bf9637365bab5ac24e082171988ac
4	qq8wzpk7…sqk97rdy	P2PKH	spent in 59a32003fa…ca60ae9769:0	0.19275251 BCH	Scripts
Spent by59a32003fa40265e0a57f9ee51e26063e57eb43e434ccab1fd4bbaca60ae9769 input #0 in block 380,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ee106de178675c5b9e4996dfa3157d447f1fa5e> OP_EQUALVERIFY OP_CHECKSIG 76a9140ee106de178675c5b9e4996dfa3157d447f1fa5e88ac
5	qrd0z4fj…lr2zhtjc	P2PKH	spent in ecfe02efb7…0c85fec06a:1	40.00000000 BCH	Scripts
Spent byecfe02efb7b5a5be64d2124b5e72eb0a5fea07e219483df5cd18b90c85fec06a input #1 in block 380,657 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdaf15532f9ae43dab115d53491f4ed26fb02e678> OP_EQUALVERIFY OP_CHECKSIG 76a914daf15532f9ae43dab115d53491f4ed26fb02e67888ac
6	qq7rdpnp…zqdt3eft	P2PKH	spent in 6f63556c05…2c3b5753c2:142	0.07710100 BCH	Scripts
Spent by6f63556c050b4dd4202bb647e395e69d32151d1571959737a855292c3b5753c2 input #142 in block 380,650 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3c368661fd12ca8f384017e9cdbe4b5df133a3e8> OP_EQUALVERIFY OP_CHECKSIG 76a9143c368661fd12ca8f384017e9cdbe4b5df133a3e888ac
7	qpcja3kn…g7kuaczx	P2PKH	spent in 9babe46d9b…0b3d0ef2aa:3	0.05260000 BCH	Scripts
Spent by9babe46d9b3ddad6718e3e825e11b7319c932f40df2876e2c20daa0b3d0ef2aa input #3 in block 380,812 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x712ec6d3e9957f887f41c98dd7b57e7bc2ae9b8d> OP_EQUALVERIFY OP_CHECKSIG 76a914712ec6d3e9957f887f41c98dd7b57e7bc2ae9b8d88ac
8	qrxlwgrj…9nv737vn	P2PKH	spent in 2ac0b14b76…4cb9c291f0:6	0.00450000 BCH	Scripts
Spent by2ac0b14b7682d4deb8608ecf411312855c163e596fcd174019eaa54cb9c291f0 input #6 in block 380,839 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcdf72072cff0bc4963dd350019afa9b4cb260415> OP_EQUALVERIFY OP_CHECKSIG 76a914cdf72072cff0bc4963dd350019afa9b4cb26041588ac
9	qp38qak9…h8zj0zvr	P2PKH	spent in 75d14bb089…835f3eb653:1	1.20000000 BCH	Scripts
Spent by75d14bb0891b92eee2dfd7d3a875ab230b2490f2702d21cbf24b80835f3eb653 input #1 in block 381,969 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x627076c5638b55dc64418ac05572358ab2148eed> OP_EQUALVERIFY OP_CHECKSIG 76a914627076c5638b55dc64418ac05572358ab2148eed88ac
10	qps62v39…366hk5kp	P2PKH	spent in 928780bb95…0ee7df2721:0	0.97793061 BCH	Scripts
Spent by928780bb9594ff19ff654b0a5f4e30b14fe6a6d58f2ef417e962b90ee7df2721 input #0 in block 380,649 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x61a532251aac3634d7276f9080c158aa2d223265> OP_EQUALVERIFY OP_CHECKSIG 76a91461a532251aac3634d7276f9080c158aa2d22326588ac
11	qp8uf6ek…gdmkestl	P2PKH	spent in d25391cce4…1883997165:0	9.90000000 BCH	Scripts
Spent byd25391cce4f61472c2bd462e6f8d74d1e481dee87ee3f96d760cb41883997165 input #0 in block 380,659 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4fc4eb36ec03010a3983a558d527f8e45041cfe5> OP_EQUALVERIFY OP_CHECKSIG 76a9144fc4eb36ec03010a3983a558d527f8e45041cfe588ac
12	qqjd5mfq…p0upd90e	P2PKH	spent in 528af73652…024982f887:8	0.24386442 BCH	Scripts
Spent by528af73652e9d05a44701d6472551fe13f9c487981b1365749a00d024982f887 input #8 in block 380,688 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x24da6d2082f7b442e5cfae0aa1397db1363dda63> OP_EQUALVERIFY OP_CHECKSIG 76a91424da6d2082f7b442e5cfae0aa1397db1363dda6388ac
13	qzq79lwz…5xlk6j3m	P2PKH	spent in 1657974c7d…e265674b42:9	1.74831149 BCH	Scripts
Spent by1657974c7dcbf880a79af474537b42e004e23e46a4418636f012bde265674b42 input #9 in block 380,649 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x81e2fdc22d33139204bbc52c8e6282d340259def> OP_EQUALVERIFY OP_CHECKSIG 76a91481e2fdc22d33139204bbc52c8e6282d340259def88ac
14	qp5fs472…l6z4jxsl	P2PKH	spent in 9e2ee37f52…6740989061:0	0.06350000 BCH	Scripts
Spent by9e2ee37f52f8879244cd2e947578e2ffd2b0c713f32d70fe507e9e6740989061 input #0 in block 381,506 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x689857ca194cc554f4f19d3dad127b9c16eab6be> OP_EQUALVERIFY OP_CHECKSIG 76a914689857ca194cc554f4f19d3dad127b9c16eab6be88ac
15	pq676xmm…gtts3uqp	P2SH	spent in 0ca83f9772…f9a19575d6:0	110.00000000 BCH	Scripts
Spent by0ca83f9772feb3ecd56c61834c2d5cbff607dc3df7e00390dfae47f9a19575d6 input #0 in block 491,938 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x35ed1b7b642253801f3a37f5cdf6d5e3e5579896> OP_EQUAL a91435ed1b7b642253801f3a37f5cdf6d5e3e557989687

Position in block 380,640Open the block

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Block height: 380,640
Byte offset in block: 27,893
Block hash: 00000000000000000b0eb09ac79b2c63243b14611c08065caf07fd116abb8917

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 380,640'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 transaction1,289 bytes

010000000579bbb27011ee710668fb72217125bd0f3061501ad872fe3acffd8c26bcfc3d91010000006b483045022100b2567ac38fd2b8a4350c26934a57f898cd9c437de4d58a211cb4bba527359ee402204358c7854eae506885e03a2468cf1a89b18840fc75a1ef6f76911f254b3ed5970121023e92af72acc242dc0bb3af48854b96cd75039aab51a56875ef92b627d78d6737feffffffc6…17a91435ed1b7b642253801f3a37f5cdf6d5e3e557989687b7ce0500

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: 5 · 165.25070394 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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