Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a083fe8da90d42e55af1e9e824cff38bc2cf1730b497e7c722b06e01293c8be4

Status

Confirmed633,083 confirmations

Included in

block 342,075 · 2015-02-05 13:33:45 UTC · 11 yr ago

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

5.03677597 BCH in from 8 inputs, 5.03637597 BCH out to 10 outputs, 40,000 sat to the miner.

Settlement check

Input total

5.03677597

BCH, 8 inputs

Output total

5.03637597

BCH, 10 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

25.59 sat/B

fee ÷ size

Size

1,563 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.03677597 BCH in = 5.03637597 BCH out + 40,000 sat fee.

Inputs8 · 5.03677597 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qqajajyx…hmjpkf4kSpends 311e5e010f…68640835d8:3	P2PKH	0.49565000 BCH	Scripts
Previous output311e5e010f9fea8697a5578df2dfb025a40920a1d68d40fbee558e68640835d8:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201d9d47c034edf8fbe0fdc0b5d31b2bc685ca3fc4e2c22cf87bf9b7db0675830d0220326c67e1fb96e43bf6b20a6a88536bff3b50aef1255a8341c796390e9f4786d901> <0x03657b64be4ff3ca73559ff9cdb3e59be0b8f90c09ccb0aef85ec36f299dc6545d> 47304402201d9d47c034edf8fbe0fdc0b5d31b2bc685ca3fc4e2c22cf87bf9b7db0675830d0220326c67e1fb96e43bf6b20a6a88536bff3b50aef1255a8341c796390e9f4786d9012103657b64be4ff3ca73559ff9cdb3e59be0b8f90c09ccb0aef85ec36f299dc6545d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3b2ec88671cbf9d88a8e007b4b93fb22e59cc24e> OP_EQUALVERIFY OP_CHECKSIG 76a9143b2ec88671cbf9d88a8e007b4b93fb22e59cc24e88ac
1	qq7dsghk…h3tpsdmzSpends a45d5e9bd3…251f0b17c7:0	P2PKH	0.48000000 BCH	Scripts
Previous outputa45d5e9bd31f37ce6a6fc2f40f1da5f27f56b783030c8d0049b496251f0b17c7:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100b8f85bd65f26656976290213c332102cdcc4d154b2f84dfb504a1470f0db4d800220408c33fef1e92c1bfc89b363856960f021cdd5c87aeae465422dfbbd64e7da7101> <0x04887f2f725b00068b2d68cb7327c97e6de3a8f0b72f1a2b8c9fa13bf35719ffbfa8acd3551f2b10830100cd61d110247e1d2f7d111246279428711c80c996b0ff> 483045022100b8f85bd65f26656976290213c332102cdcc4d154b2f84dfb504a1470f0db4d800220408c33fef1e92c1bfc89b363856960f021cdd5c87aeae465422dfbbd64e7da71014104887f2f725b00068b2d68cb7327c97e6de3a8f0b72f1a2b8c9fa13bf35719ffbfa8acd3551f2b10830100cd61d110247e1d2f7d111246279428711c80c996b0ff Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3cd822f6098bf19dacd965a0e64dbca46502c3cd> OP_EQUALVERIFY OP_CHECKSIG 76a9143cd822f6098bf19dacd965a0e64dbca46502c3cd88ac
2	qp9x2ykj…wsdppvvzSpends 0af55eb5a3…6b20cfae5d:0	P2PKH	0.03522597 BCH	Scripts
Previous output0af55eb5a3acf98edcf7e7999b24fdc8edbe47f1b1273d0cb783316b20cfae5d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205e9c2811057a40e9865d116cd03ebee7a8535368a7d1789e92675152a91e985102207e6272f888e0aabc28b6873743aaca178fae5d6b18cf958f3d46523719c8fc3001> <0x0244ce4226f042da4bff7b0e005a7370ec36ff7fca951851dba8f7782a33e6aa35> 47304402205e9c2811057a40e9865d116cd03ebee7a8535368a7d1789e92675152a91e985102207e6272f888e0aabc28b6873743aaca178fae5d6b18cf958f3d46523719c8fc3001210244ce4226f042da4bff7b0e005a7370ec36ff7fca951851dba8f7782a33e6aa35 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4a6512d280c86bbed1f46d457d26578cf0eb89d0> OP_EQUALVERIFY OP_CHECKSIG 76a9144a6512d280c86bbed1f46d457d26578cf0eb89d088ac
3	qrzq95vu…3tg96kmsSpends 573d3017bb…ab2496bb15:0	P2PKH	1.00000000 BCH	Scripts
Previous output573d3017bb75e936f3d28ad338ceb39c859419744964ee4d30f93eab2496bb15:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008e9f3c1e0fff6776498d89a58d15a6cfe857eb8561e3de12c18924317a4f1dc60220569e58161e24f55598a4ffe26ce1ca1f2f2034d0a940fc9ab0fbd222717df4f601> <0x021815b06e94aa9457d85b66b07762b1bde7bce5a3e6f41a91fa477c2aeb74415f> 4830450221008e9f3c1e0fff6776498d89a58d15a6cfe857eb8561e3de12c18924317a4f1dc60220569e58161e24f55598a4ffe26ce1ca1f2f2034d0a940fc9ab0fbd222717df4f60121021815b06e94aa9457d85b66b07762b1bde7bce5a3e6f41a91fa477c2aeb74415f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc402d19c30b11d5923b5f050c2d1873b64f08dab> OP_EQUALVERIFY OP_CHECKSIG 76a914c402d19c30b11d5923b5f050c2d1873b64f08dab88ac
4	qqfwuql9…zm45m7cqSpends d3c53985dc…02bd722129:0	P2PKH	1.00000000 BCH	Scripts
Previous outputd3c53985dc822b3b51cc9ded8494c859236228e302279c2769f8ea02bd722129:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b800522127600f0fb87659f2b05d4dc7072f4ffde46db4c059a717a9c312d11902204b4df69017551f78941c2f17ac7b3b5dcb6756f7806819e45bca07009f76fef501> <0x020e9665c9e8c471aa1b953a471663e6397300c3add0a9bf8fa76986cfd9353bbf> 483045022100b800522127600f0fb87659f2b05d4dc7072f4ffde46db4c059a717a9c312d11902204b4df69017551f78941c2f17ac7b3b5dcb6756f7806819e45bca07009f76fef50121020e9665c9e8c471aa1b953a471663e6397300c3add0a9bf8fa76986cfd9353bbf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x12ee03e514b002103ee07aa693920e13a7c87932> OP_EQUALVERIFY OP_CHECKSIG 76a91412ee03e514b002103ee07aa693920e13a7c8793288ac
5	qpqmn98a…9es9gajxSpends 8a8e183f26…ef8c24515e:0	P2PKH	0.86500000 BCH	Scripts
Previous output8a8e183f267f01238a3753956b293c1c4228559fbf5fd094c6edc4ef8c24515e:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200d59812881b40856215693d3ab2a4600694f06bd4876f97819f3fde2a9bf305202204147e31a97d05cf1e1cd1150a7c4afe21c4c8b8d37abac36c01d29e2fee3f97b01> <0x030845574b4c13f83aa37c6f9feebb0168b547881dedcb0f1ee42e5bfefdc61fd5> 47304402200d59812881b40856215693d3ab2a4600694f06bd4876f97819f3fde2a9bf305202204147e31a97d05cf1e1cd1150a7c4afe21c4c8b8d37abac36c01d29e2fee3f97b0121030845574b4c13f83aa37c6f9feebb0168b547881dedcb0f1ee42e5bfefdc61fd5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x41b994fd043f3d644b23ab137d07a34480bdb45c> OP_EQUALVERIFY OP_CHECKSIG 76a91441b994fd043f3d644b23ab137d07a34480bdb45c88ac
6	qzycrqrt…qlqhxvrjSpends 2230d1fe41…f6ec22c6f7:0	P2PKH	0.49990000 BCH	Scripts
Previous output2230d1fe41e88935e1864c3be0310c64961a8edcc81186f8cb88f3f6ec22c6f7:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fe8a036821b80d0d11123683081511fe9a12c629b13ebe1e0c3a2bdbcee86ee9022056031447ac8dc55f75013ff36c13a99ecb19bdf17c574a560c78cc1a6c31401401> <0x02b8d770596af33d99f84e235a4ba4d91fd7f1d377822b759409d649d45227057b> 483045022100fe8a036821b80d0d11123683081511fe9a12c629b13ebe1e0c3a2bdbcee86ee9022056031447ac8dc55f75013ff36c13a99ecb19bdf17c574a560c78cc1a6c314014012102b8d770596af33d99f84e235a4ba4d91fd7f1d377822b759409d649d45227057b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8981806b05261efb9d75ea0f18fc48cd172b633a> OP_EQUALVERIFY OP_CHECKSIG 76a9148981806b05261efb9d75ea0f18fc48cd172b633a88ac
7	qrh62nn4…hs5nnlhzSpends 15b7826a34…b7fb5c9a1b:0	P2PKH	0.66100000 BCH	Scripts
Previous output15b7826a342adfddf26cf52b3538b78360ef05d4979654ea326c92b7fb5c9a1b:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009fb7c7e7119ba8b964908a458c53f68e120be8443e8f449efa62f824ff47ae4c0220775438ea09f7a76908c269ec1da618b44ef9a674c344d95d421fd98573eb56b701> <0x030cb3e6e3a142be0e7d2b6fe80908d12d3b3c0492cec36d83f4b64804abca63da> 4830450221009fb7c7e7119ba8b964908a458c53f68e120be8443e8f449efa62f824ff47ae4c0220775438ea09f7a76908c269ec1da618b44ef9a674c344d95d421fd98573eb56b70121030cb3e6e3a142be0e7d2b6fe80908d12d3b3c0492cec36d83f4b64804abca63da Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xefa54e750c830a356433ab5d88cee63333e54bbf> OP_EQUALVERIFY OP_CHECKSIG 76a914efa54e750c830a356433ab5d88cee63333e54bbf88ac

Outputs10 · 5.03637597 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qquxkx0y…84gelh3s	P2PKH	Spent	1.48952045 BCH	Scripts
Spent by724d7a40ca26981a6a9448ebb2261716737529d16f83357b65735cab8590fe1f input #28 in block 342,239 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x386b19e422184e4221acb830da38ff85315d3d13> OP_EQUALVERIFY OP_CHECKSIG 76a914386b19e422184e4221acb830da38ff85315d3d1388ac
1	qrcpflce…lpfqzng9	P2PKH	Spent	0.02016553 BCH	Scripts
Spent by3e7e8d529f2a6cba63b881b22effa0acbe8901cfebbe1cb9eb9dcd75bec5511d input #0 in block 353,211 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf014ff192d582d187db17d5346d3038c0444b1f8> OP_EQUALVERIFY OP_CHECKSIG 76a914f014ff192d582d187db17d5346d3038c0444b1f888ac
2	qpguk2m0…k29pehd7	P2PKH	Spent	1.51719198 BCH	Scripts
Spent by724d7a40ca26981a6a9448ebb2261716737529d16f83357b65735cab8590fe1f input #29 in block 342,239 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x51cb2b6f0509c0ea32f742ffefc15b446b8b38d9> OP_EQUALVERIFY OP_CHECKSIG 76a91451cb2b6f0509c0ea32f742ffefc15b446b8b38d988ac
3	qrh42g8w…m776ydsf	P2PKH	Spent	0.25327659 BCH	Scripts
Spent by75feee7a55c66608559ab9db1e72ffdcd75d05baa85b8eb1d0df72a205b16d8f input #2 in block 342,080 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xef5520ee9feeb93cce67ffe7a467779066da04dc> OP_EQUALVERIFY OP_CHECKSIG 76a914ef5520ee9feeb93cce67ffe7a467779066da04dc88ac
4	qqnlpmp8…5mj078st	P2PKH	Spent	0.03650000 BCH	Scripts
Spent by4089a80a0bd06c8c62f9c1e22611aabaf882aed320f381b17126ebc8339da914 input #0 in block 342,118 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27f0ec2710964bdc8e030e6610241933e16e9fdc> OP_EQUALVERIFY OP_CHECKSIG 76a91427f0ec2710964bdc8e030e6610241933e16e9fdc88ac
5	qz8m9vhn…7305dsml	P2PKH	Spent	1.66000000 BCH	Scripts
Spent by5d38276a8ec6d4c3f6a9eda265b6d22515330891e1281230c58345ff70c29495 input #5 in block 342,076 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8fb2b2f32410639e7e6bde8768bfb493e9932224> OP_EQUALVERIFY OP_CHECKSIG 76a9148fb2b2f32410639e7e6bde8768bfb493e993222488ac
6	qqtkhqhq…nhj5y0lc	P2PKH	Spent	0.01219778 BCH	Scripts
Spent by8873ecbcacf6fc3d7f3a63b37cb4003f5710e1d5f3eb739205523e1f40b6f478 input #0 in block 342,076 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x176b82e0f3c7df9b859ed9cc787d19b2ddfb589d> OP_EQUALVERIFY OP_CHECKSIG 76a914176b82e0f3c7df9b859ed9cc787d19b2ddfb589d88ac
7	qr4ryac3…nnq9ptlu	P2PKH	Spent	0.01000044 BCH	Scripts
Spent by1f00ef1b2561f44f423935d91903d8dd5e99df9eaa8611e2fefb8bb728102940 input #167 in block 342,342 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xea3277115079264717da0bdd57714b038ce19142> OP_EQUALVERIFY OP_CHECKSIG 76a914ea3277115079264717da0bdd57714b038ce1914288ac
8	qpwxc443…nk0y6sgu	P2PKH	Spent	0.00100000 BCH	Scripts
Spent by64c3e6d58e5776a0f8f1aa130eb838d089c78bea19b3a92e3d8f6070f21e7878 input #1 in block 344,998 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5c6c56b10e103b0107f323904231ad4905f42bb7> OP_EQUALVERIFY OP_CHECKSIG 76a9145c6c56b10e103b0107f323904231ad4905f42bb788ac
9	qpvvyu4e…jwntzdye	P2PKH	Spent	0.03652320 BCH	Scripts
Spent by737ecfe38014b74e9be6372682c45cadb7786ff524541e2e4758c950894dd1ba input #1 in block 344,947 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x58c272b992937a0efa293ca6649022cb55d9e667> OP_EQUALVERIFY OP_CHECKSIG 76a91458c272b992937a0efa293ca6649022cb55d9e66788ac

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Block height: 342,075
Byte offset in block: 122,596
Block hash: 000000000000000010b36bda9175f64cd750871afb0f6ff98df823bb25ab2845

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 342,075's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,563 bytes

0100000008d8350864688e55eefb408dd6a12009a425b0dff28d57a59786ea9f0f015e1e31030000006a47304402201d9d47c034edf8fbe0fdc0b5d31b2bc685ca3fc4e2c22cf87bf9b7db0675830d0220326c67e1fb96e43bf6b20a6a88536bff3b50aef1255a8341c796390e9f4786d9012103657b64be4ff3ca73559ff9cdb3e59be0b8f90c09ccb0aef85ec36f299dc6545dffffffffc717…a91458c272b992937a0efa293ca6649022cb55d9e66788ac00000000

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: 8 · 5.03677597 BCH

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