Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9502fdcf2506a3df5342f7ecc694bedf01bffe5f56e6bc2bd1fcb236a017afa1

Status

Confirmed660,075 confirmations

Included in

block 314,512 · 2014-08-08 07:31:23 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.

6.50690000 BCH in from 10 inputs, 6.50450000 BCH out to 5 outputs, 240,000 sat to the miner.

Settlement check

Input total

6.50690000

BCH, 10 inputs

Output total

6.50450000

BCH, 5 outputs

Miner fee

240,000 sat

0.00240000 BCH, inputs minus outputs

Fee rate

145.19 sat/B

fee ÷ size

Size

1,653 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.50690000 BCH in = 6.50450000 BCH out + 240,000 sat fee.

Inputs10 · 6.50690000 BCH

Prevout lookups resolved: 10 / 10

#	Address and previous output	Type	Amount	Scripts
0	qqunrrx3…nmr5laa0Spends 9128e86eeb…cb5e8e59ad:2	P2PKH	0.71642000 BCH	Scripts
Previous output9128e86eebf145f13f6f29dbfd645c3b6a651f4e16ec59d5eca17fcb5e8e59ad:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022036e1cccf0c8050b9c1c2e1940fb0dec05525dd7f21e0f9c20014d10d15a2ce13022065738d61d95e7f5b0e44705856114b72261efdfad0b3692ddf31423052872b9501> <0x03bf99515c7c1def83f48831851a0db3d3c5335ed5f672bc2373cc6cf77d26ba4b> 473044022036e1cccf0c8050b9c1c2e1940fb0dec05525dd7f21e0f9c20014d10d15a2ce13022065738d61d95e7f5b0e44705856114b72261efdfad0b3692ddf31423052872b95012103bf99515c7c1def83f48831851a0db3d3c5335ed5f672bc2373cc6cf77d26ba4b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x39318cd1beeeb2225c7ae7434180828ebc847578> OP_EQUALVERIFY OP_CHECKSIG 76a91439318cd1beeeb2225c7ae7434180828ebc84757888ac
1	qzawf7km…vc04ay4wSpends 60c9d83d9f…61142a60a0:0	P2PKH	0.15613600 BCH	Scripts
Previous output60c9d83d9f13e7a222e158ed8d9d7b0dc554505c27187ac3eb950761142a60a0:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a920168087d710ac314b2d95d9cb9f5058bd673e692ff22638ff29e6d85202202207557a897ee1c228b0bb55a564688c88d54e1afb771f013011b8387f6aa35db8201> <0x02ccf09a4e9a3a6ab40e5a16f0889c6819593d77e0a370de6e140467d1851c6d78> 47304402202a920168087d710ac314b2d95d9cb9f5058bd673e692ff22638ff29e6d85202202207557a897ee1c228b0bb55a564688c88d54e1afb771f013011b8387f6aa35db82012102ccf09a4e9a3a6ab40e5a16f0889c6819593d77e0a370de6e140467d1851c6d78 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbae4fadbf7b11178b84b08170ee34683226ac53e> OP_EQUALVERIFY OP_CHECKSIG 76a914bae4fadbf7b11178b84b08170ee34683226ac53e88ac
2	qqh6sndy…6ymt6kdmSpends 9b7e41c5b0…eccde3082f:0	P2PKH	0.10760000 BCH	Scripts
Previous output9b7e41c5b08af860841b172931d8036097682e48113b6fd42be23aeccde3082f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022070272f86dea785cb5b6e60343fb20109e181d6ff585b7dd0968ebe1673cd27a60220017e841a8a0b63a2c0220594e5df77b14b63b0536ef35fb5f5608ada50f7dc7b01> <0x03f82498f05ef42d1fa8369e3be16bcf8c0f4212a110ab50b405f8be344488923e> 473044022070272f86dea785cb5b6e60343fb20109e181d6ff585b7dd0968ebe1673cd27a60220017e841a8a0b63a2c0220594e5df77b14b63b0536ef35fb5f5608ada50f7dc7b012103f82498f05ef42d1fa8369e3be16bcf8c0f4212a110ab50b405f8be344488923e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2fa84da477f67cb61756c426d4379d4f290a5b44> OP_EQUALVERIFY OP_CHECKSIG 76a9142fa84da477f67cb61756c426d4379d4f290a5b4488ac
3	qz57v8r8…gya3gxhvSpends add81f61ba…c170fa94c2:0	P2PKH	0.17694939 BCH	Scripts
Previous outputadd81f61bacf70d3f22d3c2e3a20a01a60a994fc98a3dd250767e5c170fa94c2:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220690e396b1c4982a713195766a1c77d3635630968251c80980940c088d572caa002205bc3ccd44f200a4c777e34e12f8ef755f09d8fb9e74088ab12d94f33ceda3ea401> <0x03c76477d963ab8adcf780b2eee6498ac002267c3d8195d4b0d9862b0e8b211a2a> 4730440220690e396b1c4982a713195766a1c77d3635630968251c80980940c088d572caa002205bc3ccd44f200a4c777e34e12f8ef755f09d8fb9e74088ab12d94f33ceda3ea4012103c76477d963ab8adcf780b2eee6498ac002267c3d8195d4b0d9862b0e8b211a2a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa9e61c675b8f40de1c39127b8ab5ae8024d2600b> OP_EQUALVERIFY OP_CHECKSIG 76a914a9e61c675b8f40de1c39127b8ab5ae8024d2600b88ac
4	qpzyd3eq…gr6wmh8aSpends b16a7c4234…fcba4c48f7:0	P2PKH	0.99937777 BCH	Scripts
Previous outputb16a7c4234d8e7829fef44d21a0761a1288ecc0ab33eb16cc457abfcba4c48f7:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201a00e5f0d004fc80e567ff4735ea4d54d6d9d0d405b6ab6c07cfb5d2ebdfa6ca022028dcb6912d9485c34d63890adb9a2c633b6d14941878aeb629febba322fcd91301> <0x02abf100efcfe34d27779db4f7791cef51545cbc17d574f2caa28ac1d8f77aad66> 47304402201a00e5f0d004fc80e567ff4735ea4d54d6d9d0d405b6ab6c07cfb5d2ebdfa6ca022028dcb6912d9485c34d63890adb9a2c633b6d14941878aeb629febba322fcd913012102abf100efcfe34d27779db4f7791cef51545cbc17d574f2caa28ac1d8f77aad66 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4446c720dcc38131c75ef30e4e401248592b3838> OP_EQUALVERIFY OP_CHECKSIG 76a9144446c720dcc38131c75ef30e4e401248592b383888ac
5	qqq03ejc…z7zjwyk2Spends c37b39ed1e…515d3bbf69:0	P2PKH	0.18400000 BCH	Scripts
Previous outputc37b39ed1e518c63502131f80f78eb380207ce32c1836da4239f60515d3bbf69:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ac09e88c2d75626c7c2f2fee803a1fabc6c5cbcda89c0fd06aa69b4507b470a502203eb3403b7ba8a1fc6b84914d697972145f81d24f1a0efc6d22330df6a1694d0801> <0x03718da2a9a1a899624a37b5f6743cf94968977f0722d6eb7b4cc19b5847065854> 483045022100ac09e88c2d75626c7c2f2fee803a1fabc6c5cbcda89c0fd06aa69b4507b470a502203eb3403b7ba8a1fc6b84914d697972145f81d24f1a0efc6d22330df6a1694d08012103718da2a9a1a899624a37b5f6743cf94968977f0722d6eb7b4cc19b5847065854 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x00f8e658988e2487518b8f43b6929271c607ece7> OP_EQUALVERIFY OP_CHECKSIG 76a91400f8e658988e2487518b8f43b6929271c607ece788ac
6	qrhhkwvl…vwuy4nqsSpends c951904d8b…5f20258b30:0	P2PKH	0.48700000 BCH	Scripts
Previous outputc951904d8bf6850a46033448e90c841b8002fdf43913820928e38b5f20258b30:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008cb258f52a5d75621a3f80725c9f3857c8b61cfec8b646eb17867a60580f4d8002202280a596dbb0a790face049807ec0fed988e0d841f0d66299f298509431fb2e801> <0x02d8cc5902ba9e8d27b2b199b42465ada11c1a9347a9d2a7042184967ee06d2c96> 4830450221008cb258f52a5d75621a3f80725c9f3857c8b61cfec8b646eb17867a60580f4d8002202280a596dbb0a790face049807ec0fed988e0d841f0d66299f298509431fb2e8012102d8cc5902ba9e8d27b2b199b42465ada11c1a9347a9d2a7042184967ee06d2c96 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xef7b399f5b66d633ae44d999cac724da70fea14d> OP_EQUALVERIFY OP_CHECKSIG 76a914ef7b399f5b66d633ae44d999cac724da70fea14d88ac
7	qp0fdz4d…d85ulf7aSpends df7fc3d8f0…8a0938e833:0	P2PKH	3.47730662 BCH	Scripts
Previous outputdf7fc3d8f0408613eadbc519e4ef358551d94470f253c4ec5d4ee48a0938e833:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204a4e854a1a1461457d772f2300709e8be60ad3fd2335623357e908b4d6d75d38022044570c4cca90dc240cd6d48d19333e0cf50cab33d67bf010a83c93c8eb5f1bdf01> <0x025db398410340b64226b50d7f21d16db3080a30bd33c30f4ccd7dc07131ff2e72> 47304402204a4e854a1a1461457d772f2300709e8be60ad3fd2335623357e908b4d6d75d38022044570c4cca90dc240cd6d48d19333e0cf50cab33d67bf010a83c93c8eb5f1bdf0121025db398410340b64226b50d7f21d16db3080a30bd33c30f4ccd7dc07131ff2e72 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5e968aad49de97dc0d629e6f7871d577cb7d44f5> OP_EQUALVERIFY OP_CHECKSIG 76a9145e968aad49de97dc0d629e6f7871d577cb7d44f588ac
8	qp5wqwm4…spxn24gvSpends 0eee1ecf2b…3db6026a34:1	P2PKH	0.19210000 BCH	Scripts
Previous output0eee1ecf2b3acad459f846630fca498ea3944ea9edd501369d80f03db6026a34:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f72911cb929b5a522ecba796ae80be9b0e8960179d13b09a5a92292d7aadd8c902203e122c2aa937bedc1b92ab40a29996fe4f9ac38b6813fbcaadda97b864baa54701> <0x03a4a2da2d32831bf175c27f11aeca347b3d7fac2639778a203c42160e31e3e8cd> 483045022100f72911cb929b5a522ecba796ae80be9b0e8960179d13b09a5a92292d7aadd8c902203e122c2aa937bedc1b92ab40a29996fe4f9ac38b6813fbcaadda97b864baa547012103a4a2da2d32831bf175c27f11aeca347b3d7fac2639778a203c42160e31e3e8cd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x68e03b7565d774e1de946804eb57fa005da37f0a> OP_EQUALVERIFY OP_CHECKSIG 76a91468e03b7565d774e1de946804eb57fa005da37f0a88ac
9	qqx7hv3f…sn4emjdtSpends c716ebf80e…0c9f2fe1f3:2	P2PKH	0.01001022 BCH	Scripts
Previous outputc716ebf80e43f598dadfa9832c71260df5ea334af3087631b7dedb0c9f2fe1f3:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205b020a826fedeffaa637873f46e097f7ea5229116c19365879b3125bb8f324300220079daa2a0ffbba1d08d1f79f1b3c1a116f2fdbabbc4f1bae67d1d4ee46dbb7e801> <0x03cbbcf8b42ae1e016316781540a008be5f60b6be132fbdddeb4a2d7f37e7ca5c2> 47304402205b020a826fedeffaa637873f46e097f7ea5229116c19365879b3125bb8f324300220079daa2a0ffbba1d08d1f79f1b3c1a116f2fdbabbc4f1bae67d1d4ee46dbb7e8012103cbbcf8b42ae1e016316781540a008be5f60b6be132fbdddeb4a2d7f37e7ca5c2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0debb2291b977095586ea8d8d03110711fa7fe33> OP_EQUALVERIFY OP_CHECKSIG 76a9140debb2291b977095586ea8d8d03110711fa7fe3388ac

Outputs5 · 6.50450000 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp607f5j…d9c5cpzn	P2PKH	Spent	0.24980000 BCH	Scripts
Spent by139caa119f3a4c593aa6de85c6b93dc930c158f48e45447f7a06ab9bfe271317 input #1 in block 314,997 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74ff269225028a5fae2c92376787016886d50105> OP_EQUALVERIFY OP_CHECKSIG 76a91474ff269225028a5fae2c92376787016886d5010588ac
1	qpkxh49m…ypade7v6	P2PKH	Spent	0.24980000 BCH	Scripts
Spent by08654b5bc9dbbb03de8d4034110052e2d6f2f722ef6a4cabc350796e09f2053d input #0 in block 314,518 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6c6bd4bb5c339fe6b5c2087eb14f6cb229f211d4> OP_EQUALVERIFY OP_CHECKSIG 76a9146c6bd4bb5c339fe6b5c2087eb14f6cb229f211d488ac
2	qzsxzkjx…eg5eakyp	P2PKH	Spent	0.00510000 BCH	Scripts
Spent by74e40b5f629ff6b17ef467f268e3136e0708519669da094b6b1c99e20e8c8cdd input #1 in block 314,599 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa0615a4629785432bc2a0a4709e3e54d240974f8> OP_EQUALVERIFY OP_CHECKSIG 76a914a0615a4629785432bc2a0a4709e3e54d240974f888ac
3	qzccv6xf…2e452ckm	P2PKH	Spent	5.98980000 BCH	Scripts
Spent by7f9a73db018d33a848be4eb3274a466cfb4b75989d56cb0d7c64fa9fa7a8868f input #2 in block 315,034 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb18668c98f3af7f22960c69d64e01281bda20695> OP_EQUALVERIFY OP_CHECKSIG 76a914b18668c98f3af7f22960c69d64e01281bda2069588ac
4	qzvjctn9…dt54ymmd	P2PKH	Spent	0.01000000 BCH	Scripts
Spent by2bf6ed74b2d71280a8bb2b943ebda60f9b9ce67ebeb990888e4234482f236e51 input #153 in block 314,969 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x992c2e65f1560171faa81b8452606aca2d18e6e5> OP_EQUALVERIFY OP_CHECKSIG 76a914992c2e65f1560171faa81b8452606aca2d18e6e588ac

Position in block 314,512Open the block

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Block height: 314,512
Byte offset in block: 5,946
Block hash: 000000000000000029035cb01ddef77de7219410c30b9ff45eeb1b4f59248511

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 314,512's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,653 bytes

010000000aad598e5ecb7fa1ecd559ec164e1f656a3b5c64fddb296f3ff145f1eb6ee82891020000006a473044022036e1cccf0c8050b9c1c2e1940fb0dec05525dd7f21e0f9c20014d10d15a2ce13022065738d61d95e7f5b0e44705856114b72261efdfad0b3692ddf31423052872b95012103bf99515c7c1def83f48831851a0db3d3c5335ed5f672bc2373cc6cf77d26ba4bffffffffa060…a914992c2e65f1560171faa81b8452606aca2d18e6e588ac00000000

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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: 10 · 6.50690000 BCH

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