Transaction · Bitcoin Cash Mainnet

Confirmed transaction

8c66e85c0e8a093e5033c00a7ceac14f01d1d0aa3aac2198a59df2a70dacd871

Status

Confirmed668,452 confirmations

Included in

block 307,484 · 2014-06-24 04:04:46 UTC · 4516 d 13 h 10 min 3 s ago

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

42.01073908 BCH in from 9 inputs, 42.01053908 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

42.01073908

BCH, 9 inputs

Output total

42.01053908

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.26 sat/B

fee ÷ size

Size

1,403 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 42.01073908 BCH in = 42.01053908 BCH out + 20,000 sat fee.

Inputs9 · 42.01073908 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpughmcm…4c5adrkpSpends 9a05c16836…1303898f2b:51	P2PKH	0.00005909 BCH	Scripts
Previous output9a05c16836569fa8aae5f05b7c84f5ff5d3a1313fb26ad54cf33331303898f2b:51 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cafcc84db05ea3afcff05f12c67ef3255cf2a2b3d48d21125abb738a2359e5b7022059b03b7a3aa8ebdc12b477dc93d9bbdcdcc760afea5f678bddc92d2ff871ca1c01> <0x02b2dba4024f0eb9ba28f532588421b8201cf0f84149baced37984b77f322f080b> 483045022100cafcc84db05ea3afcff05f12c67ef3255cf2a2b3d48d21125abb738a2359e5b7022059b03b7a3aa8ebdc12b477dc93d9bbdcdcc760afea5f678bddc92d2ff871ca1c012102b2dba4024f0eb9ba28f532588421b8201cf0f84149baced37984b77f322f080b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x788bef1becd690193727f7b62160ae306219dfd8> OP_EQUALVERIFY OP_CHECKSIG 76a914788bef1becd690193727f7b62160ae306219dfd888ac
1	qpfyeaxk…unlwqckvSpends d8169ffeff…0705af8fb8:0	P2PKH	2.88400000 BCH	Scripts
Previous outputd8169ffeffb59c42e5649d8faed5a665cc733d1dedfefca1795b3e0705af8fb8:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a4ea2fa4dbaea39f32fb9f65e37cfd211ee676d184f9071134bdf8e9083166f022003efc956c501e9a75872d71a37c9c04bffe25bbd81ab0775b4942904c583a4e501> <0x0218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8> 47304402202a4ea2fa4dbaea39f32fb9f65e37cfd211ee676d184f9071134bdf8e9083166f022003efc956c501e9a75872d71a37c9c04bffe25bbd81ab0775b4942904c583a4e501210218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b> OP_EQUALVERIFY OP_CHECKSIG 76a914524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b88ac
2	qz4qeykz…7tawa2rySpends 3a55443821…f989322220:6	P2PKH	8.25000000 BCH	Scripts
Previous output3a554438216c527a73371b4017abc0c6645bdc993d43b8fd42744df989322220:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008db16da166539c58d3b4246aed30c3337e74e094a2788fe57b402a95dac7fff7022059f3038d7df91c8c905b34ec1e1c48880e7460bd6169c2ebc9dffa423f75fed401> <0x0329ba25e67ba84a6dc60e56d053ecdd975d43f5eaa04953d71538a51b9fa5fbcb> 4830450221008db16da166539c58d3b4246aed30c3337e74e094a2788fe57b402a95dac7fff7022059f3038d7df91c8c905b34ec1e1c48880e7460bd6169c2ebc9dffa423f75fed401210329ba25e67ba84a6dc60e56d053ecdd975d43f5eaa04953d71538a51b9fa5fbcb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xaa0c92c26577abfdb5f08869c3afb9c898e41a99> OP_EQUALVERIFY OP_CHECKSIG 76a914aa0c92c26577abfdb5f08869c3afb9c898e41a9988ac
3	qpfyeaxk…unlwqckvSpends 1039d28db4…967d12c3ee:0	P2PKH	3.16700000 BCH	Scripts
Previous output1039d28db42bbc454c1a8a428985663d06b3db0a7ba915555e8cf9967d12c3ee:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022034443568e5a8ed8716bdef6983d9f2f9fde41de1bf3bda77c70c05e98524374c0220036dd7e8678a49b36d59ee6c42be760b8cb5e3cf4aa44fbd089ed3b64a42f21f01> <0x0218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8> 473044022034443568e5a8ed8716bdef6983d9f2f9fde41de1bf3bda77c70c05e98524374c0220036dd7e8678a49b36d59ee6c42be760b8cb5e3cf4aa44fbd089ed3b64a42f21f01210218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b> OP_EQUALVERIFY OP_CHECKSIG 76a914524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b88ac
4	qpfyeaxk…unlwqckvSpends 117d015b14…edae385854:0	P2PKH	3.90200000 BCH	Scripts
Previous output117d015b14c5f47e5a082e7e320b7581dabda4ab3124fa19405cf2edae385854:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220551b48fdcbc2b2d47ceeac426b2c357408e3a900379927777ae74584bc705a690220128e45e9372a4dd1e28982055148d0d44877740f31ea5af79acc45f1223d2aac01> <0x0218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8> 4730440220551b48fdcbc2b2d47ceeac426b2c357408e3a900379927777ae74584bc705a690220128e45e9372a4dd1e28982055148d0d44877740f31ea5af79acc45f1223d2aac01210218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b> OP_EQUALVERIFY OP_CHECKSIG 76a914524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b88ac
5	qz3q6av9…c0kan3g4Spends c370893213…3fd57e7a1f:1	P2PKH	2.86547125 BCH	Scripts
Previous outputc3708932135463dbde6623604a7e221f1c99ad0a222e97ad77f6af3fd57e7a1f:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200ad09148c55cd0a0ff3a8af0ad9afc08e20b37c82cf8cdec34ecdd50da93def3022058f37e7134a29291d275eab74902c5d0c8200b4afc1a87cc1cf8b7de0ff8a9c901> <0x038d2da7fb2163f1dd3130920547a18fe346e6678cf73959539a29cebd72c761ae> 47304402200ad09148c55cd0a0ff3a8af0ad9afc08e20b37c82cf8cdec34ecdd50da93def3022058f37e7134a29291d275eab74902c5d0c8200b4afc1a87cc1cf8b7de0ff8a9c90121038d2da7fb2163f1dd3130920547a18fe346e6678cf73959539a29cebd72c761ae Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa20d7585703ad3939bba269bf71d48c7af6c37d8> OP_EQUALVERIFY OP_CHECKSIG 76a914a20d7585703ad3939bba269bf71d48c7af6c37d888ac
6	qqkp3r8l…0aa0fcrsSpends 6627634d40…92bbdda030:0	P2PKH	10.22320000 BCH	Scripts
Previous output6627634d40d06cf5f927256d85bad448f30952a734a2f159a5a76b92bbdda030:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204b9e7f6ee4df68dbecfdb03a20019f7fcb341faa040742f0b10320016519edd2022001bcc3035d68f6de7b56c4055158ac2c93b5d76741791d0f9ed0c5fd610a3ec301> <0x035b827eb251e71e340c9bde04647809b72ff598e53e69799f0dbaf585d6ea7271> 47304402204b9e7f6ee4df68dbecfdb03a20019f7fcb341faa040742f0b10320016519edd2022001bcc3035d68f6de7b56c4055158ac2c93b5d76741791d0f9ed0c5fd610a3ec30121035b827eb251e71e340c9bde04647809b72ff598e53e69799f0dbaf585d6ea7271 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2c188cffb56843927207f23753f71d74dccbfb6b> OP_EQUALVERIFY OP_CHECKSIG 76a9142c188cffb56843927207f23753f71d74dccbfb6b88ac
7	qrwqsmey…h6d7up6tSpends 2e2c4f736e…c3d6d19c52:0	P2PKH	8.08900874 BCH	Scripts
Previous output2e2c4f736e47723e7bbd6eacdc039b5401e8a0aa3bf6135b9b8d66c3d6d19c52:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203e0afb5c0d1db5f118c5af199f002561519baf82bc9b9025a042a29ec6d461c902207e9bd6a579962ca5da639d72e4d33c8fa0a4566d72697afeec708c82c4b8bc0f01> <0x02d5876958202b6875ada21bbf223eb326e8663919425071907e534cd35e95dd74> 47304402203e0afb5c0d1db5f118c5af199f002561519baf82bc9b9025a042a29ec6d461c902207e9bd6a579962ca5da639d72e4d33c8fa0a4566d72697afeec708c82c4b8bc0f012102d5876958202b6875ada21bbf223eb326e8663919425071907e534cd35e95dd74 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdc086f2494ffb73e7b73f994b1a31273e90eace3> OP_EQUALVERIFY OP_CHECKSIG 76a914dc086f2494ffb73e7b73f994b1a31273e90eace388ac
8	qpfyeaxk…unlwqckvSpends 25190a3b24…8cea2e9dc9:0	P2PKH	2.63000000 BCH	Scripts
Previous output25190a3b246e884a641a0c1978b950af9b9f99aabcda97d519c0328cea2e9dc9:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022067af7bc952c4944a59e24c0c2524e959452fc5296a3d5c081d04cddece51392302201755eb0113900f44d39d6f055d1d4212ee128c7dd00507579f15e9770323428101> <0x0218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8> 473044022067af7bc952c4944a59e24c0c2524e959452fc5296a3d5c081d04cddece51392302201755eb0113900f44d39d6f055d1d4212ee128c7dd00507579f15e9770323428101210218f125a034a76e016c5d8b4b7f12c1bf6ebe6ac44061f4ccf6396fcbdeb908d8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b> OP_EQUALVERIFY OP_CHECKSIG 76a914524cf4d6f3114b2c5cf6645b66c5db94a5b8eb5b88ac

Outputs2 · 42.01053908 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qrrfyz3l…w0rj0tcs	P2PKH	spent in 5b600e5e78…dc2cd3cf9a:21	42.00000000 BCH	Scripts
Spent by5b600e5e7804c3110ab089eeb61751cb2c3f3a310778b149500deddc2cd3cf9a input #21 in block 307,894 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc6920a3f6cb1ef8d62b7411400d3ee980d2cbb84> OP_EQUALVERIFY OP_CHECKSIG 76a914c6920a3f6cb1ef8d62b7411400d3ee980d2cbb8488ac
1	qzravp4y…672waw50	P2PKH	spent in f4ebe2a827…57c06dc6bd:2	0.01053908 BCH	Scripts
Spent byf4ebe2a827f6b983e58ac4b8d7831ffdafc6546b0e14074bf00c9b57c06dc6bd input #2 in block 307,485 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x87d606a4e4090fc85f42b0de13736b757f7a4615> OP_EQUALVERIFY OP_CHECKSIG 76a91487d606a4e4090fc85f42b0de13736b757f7a461588ac

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Block height: 307,484
Byte offset in block: 525,532
Block hash: 000000000000000019ad61b6b773631cacbba92db9bebc5ae74bafe791a35507

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 307,484's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,403 bytes

01000000092b8f8903133333cf54ad26fb13133a5dfff5847c5bf0e5aaa89f563668c1059a330000006b483045022100cafcc84db05ea3afcff05f12c67ef3255cf2a2b3d48d21125abb738a2359e5b7022059b03b7a3aa8ebdc12b477dc93d9bbdcdcc760afea5f678bddc92d2ff871ca1c012102b2dba4024f0eb9ba28f532588421b8201cf0f84149baced37984b77f322f080bffffffffb8…a91487d606a4e4090fc85f42b0de13736b757f7a461588ac00000000

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 · 42.01073908 BCH

Open in Bitauth IDE Download Bitauth JSON

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