Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a952df2dfd3b500072ed3d21496be5391738c8361e41b63e244f277e1b1feb5d

Status

Confirmed735,221 confirmations

Included in

block 242,096 · 2013-06-18 02:04:12 UTC · 4897 d 9 h 52 min 2 s ago

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

0.17000333 BCH in from 8 inputs, 0.16900333 BCH out to 2 outputs, 100,000 sat to the miner.

Settlement check

Input total

0.17000333

BCH, 8 inputs

Output total

0.16900333

BCH, 2 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

65.96 sat/B

fee ÷ size

Size

1,516 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.17000333 BCH in = 0.16900333 BCH out + 100,000 sat fee.

Inputs8 · 0.17000333 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qrqkcd6v…j6mc45tgSpends c21c1de5ce…94ca640a20:0	P2PKH	0.03000000 BCH	Scripts
Previous outputc21c1de5ced925534540ba223b7eadaa4fa5ae652bad2b4122db5e94ca640a20:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100c0722ce2fc4c41bd964980e4572dec66c88f7ebf4f5eb9a446882a2c41bfdf6a022000d05bb7d22db90ff9b193b20b72d6a2021d8691ae11c100c2578acf1585117b01> <0x0401fa5c1e2b3e9a366ad44c2354357fe4796b2b031be8651e7b25304f37386d371ef9ea0a99c3ae76aeee48376bb2ae27933f9a5ed0152089084e1ea3bee077e5> 483045022100c0722ce2fc4c41bd964980e4572dec66c88f7ebf4f5eb9a446882a2c41bfdf6a022000d05bb7d22db90ff9b193b20b72d6a2021d8691ae11c100c2578acf1585117b01410401fa5c1e2b3e9a366ad44c2354357fe4796b2b031be8651e7b25304f37386d371ef9ea0a99c3ae76aeee48376bb2ae27933f9a5ed0152089084e1ea3bee077e5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc16c374c7f152daa87581af0123bc8666d418e50> OP_EQUALVERIFY OP_CHECKSIG 76a914c16c374c7f152daa87581af0123bc8666d418e5088ac
1	qrnrt2tk…ujdqcdjqSpends 7a5d89f4b9…7466792f31:36	P2PKH	0.01464361 BCH	Scripts
Previous output7a5d89f4b944b099f7037bc6b857db9f1e56c7ab9d24090a2594537466792f31:36 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022029f725824d5f22f60bbea61cd01d879bf47d8911e39971e3bba4abee41de9d42022023dcaed3435c8cff5f73b53fd4ad18556d1f84c80802ecfdc8a15955b456ed6a01> <0x0452403717a2fbd62803881ae6c8c6dcfa6beea22191822a35f9754a3eecbddda4de5830f7ec2fb08622311f0e43805a9fc08112d17c49d9d219f31f2c1e11c159> 473044022029f725824d5f22f60bbea61cd01d879bf47d8911e39971e3bba4abee41de9d42022023dcaed3435c8cff5f73b53fd4ad18556d1f84c80802ecfdc8a15955b456ed6a01410452403717a2fbd62803881ae6c8c6dcfa6beea22191822a35f9754a3eecbddda4de5830f7ec2fb08622311f0e43805a9fc08112d17c49d9d219f31f2c1e11c159 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe635a9769c3f09179a9470ce3d8e520a8479f69f> OP_EQUALVERIFY OP_CHECKSIG 76a914e635a9769c3f09179a9470ce3d8e520a8479f69f88ac
2	qpggptuk…casjhh8vSpends 0e50c4fa71…ea6ed2e023:27	P2PKH	0.01178892 BCH	Scripts
Previous output0e50c4fa716540e631b6214b53ee3b154f1f8a1fa97881965854ebea6ed2e023:27 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x304502205c0cfb9e2e816981599c9928fa09a5e8c804d84619e7eab16d40e92592a446af022100bb52372778977648210b9aaaff39f1c9742782e23e16e3d4e83dbe772087501501> <0x044d34c929004c3047c36c254d9417991ce4a6dddc8575aacd2bdc21cc2cc92689089d9a7f72ccc069c30b35495299d17687e8e80e8e1b784ff4e32b687e8a54c7> 48304502205c0cfb9e2e816981599c9928fa09a5e8c804d84619e7eab16d40e92592a446af022100bb52372778977648210b9aaaff39f1c9742782e23e16e3d4e83dbe77208750150141044d34c929004c3047c36c254d9417991ce4a6dddc8575aacd2bdc21cc2cc92689089d9a7f72ccc069c30b35495299d17687e8e80e8e1b784ff4e32b687e8a54c7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5080af961f5edcb076ccb7f96f8ed26639058e0a> OP_EQUALVERIFY OP_CHECKSIG 76a9145080af961f5edcb076ccb7f96f8ed26639058e0a88ac
3	qzfhgmc3…u2ntwddxSpends 7a356f5f05…11f939ba7f:4	P2PKH	0.01036786 BCH	Scripts
Previous output7a356f5f058ef2dc467f5eabd27001750056de12a2f9d50270ed1e11f939ba7f:4 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100986bf7960535df0ee5ecf8daa6e49a444fe9113de988188aefcb733f3f33c7510220094129af3b01adf1be0e11d0173c3f212fc23c7729af270fe454078863fa01bb01> <0x04482b793be2cc0a0f5799f9682532ca3697d8b393c7f7c961a91bd1584a6f136bda1f276a1523663afec6b5b08b83582b2faaf3bb1e70d8097bae01a206654eaa> 483045022100986bf7960535df0ee5ecf8daa6e49a444fe9113de988188aefcb733f3f33c7510220094129af3b01adf1be0e11d0173c3f212fc23c7729af270fe454078863fa01bb014104482b793be2cc0a0f5799f9682532ca3697d8b393c7f7c961a91bd1584a6f136bda1f276a1523663afec6b5b08b83582b2faaf3bb1e70d8097bae01a206654eaa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x93746f116bf3743156befa46f61040ecf1b74b95> OP_EQUALVERIFY OP_CHECKSIG 76a91493746f116bf3743156befa46f61040ecf1b74b9588ac
4	qzjfww33…aupe9e4nSpends 7a356f5f05…11f939ba7f:14	P2PKH	0.01247619 BCH	Scripts
Previous output7a356f5f058ef2dc467f5eabd27001750056de12a2f9d50270ed1e11f939ba7f:14 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100fcb631d75bdae2af7a82011d35550fe8c01ad57569dc3ee72f1c6022cae065a802201b19859bfdb68b25675b76f4f4513ed63fb9b7b6bf8a60181572834458e4ea5701> <0x043ba2819fcdbd1003785eb28aa0d5aeb2ab40099c2c3f33aa27d2d87a75eea8ad37483d7aa7e9ac11a4fd0129abfbc2148e09ddb5f3082dc799744fa79ba88010> 483045022100fcb631d75bdae2af7a82011d35550fe8c01ad57569dc3ee72f1c6022cae065a802201b19859bfdb68b25675b76f4f4513ed63fb9b7b6bf8a60181572834458e4ea570141043ba2819fcdbd1003785eb28aa0d5aeb2ab40099c2c3f33aa27d2d87a75eea8ad37483d7aa7e9ac11a4fd0129abfbc2148e09ddb5f3082dc799744fa79ba88010 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa4973a31af9c74c69b2c503c4a08ffdd4961bad9> OP_EQUALVERIFY OP_CHECKSIG 76a914a4973a31af9c74c69b2c503c4a08ffdd4961bad988ac
5	qqlla2hj…jq6yku8qSpends e108aa25ea…e950ed246c:0	P2PKH	0.06009877 BCH	Scripts
Previous outpute108aa25ea1e07fea1ca25e746651b9e6840aa3acfc3fc4e8a7b4be950ed246c:0 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x30440220057f8a0c4cdd9eab6b92b91cf210f392c268ac8dbe8398246a8c1c46ca3dcb7802201692528d68d322416fd1726559e73f65b464c471e75f5de6dcac24d27e058fab01> <0x0468f68970b76cb13ed5eb75f8bd0d09f601ce3573262ac3b6e20590ac8351d615fc120bee99e03349eeefe05b4241cb36fe93194bec2d2c6280851bbdf9b9f03d> 4730440220057f8a0c4cdd9eab6b92b91cf210f392c268ac8dbe8398246a8c1c46ca3dcb7802201692528d68d322416fd1726559e73f65b464c471e75f5de6dcac24d27e058fab01410468f68970b76cb13ed5eb75f8bd0d09f601ce3573262ac3b6e20590ac8351d615fc120bee99e03349eeefe05b4241cb36fe93194bec2d2c6280851bbdf9b9f03d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3ffeaaf2147a84a015fcf546be35d70abed74a37> OP_EQUALVERIFY OP_CHECKSIG 76a9143ffeaaf2147a84a015fcf546be35d70abed74a3788ac
6	qqk5u3ec…vanuna2zSpends da3658b601…cd3a2a43fc:0	P2PKH	0.01982870 BCH	Scripts
Previous outputda3658b601fb5f983b493affb236545d75d209a274aca1dc2a6f6bcd3a2a43fc:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100a40c35a8ea103fbb4aaf8f8a3309e8f3932002e2233723d530cd387468cf83f50220400b5281974374557558411e72b9079b02631234a41b94be8e15f160d17c684401> <0x04616e8ac2e592a1ff5b09b8d118f17b15c6ed62314203dde37d8643481b751a060588971bb186b093c4adfc4a1d00e713630410bc610033315600348c74e09223> 483045022100a40c35a8ea103fbb4aaf8f8a3309e8f3932002e2233723d530cd387468cf83f50220400b5281974374557558411e72b9079b02631234a41b94be8e15f160d17c6844014104616e8ac2e592a1ff5b09b8d118f17b15c6ed62314203dde37d8643481b751a060588971bb186b093c4adfc4a1d00e713630410bc610033315600348c74e09223 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2d4e47380d08d4f33af4787376e370cc8a5a407d> OP_EQUALVERIFY OP_CHECKSIG 76a9142d4e47380d08d4f33af4787376e370cc8a5a407d88ac
7	qpkpk985…mcd6gfxxSpends e5cda668d0…4d3feba23c:1	P2PKH	0.01079928 BCH	Scripts
Previous outpute5cda668d0bb968da7edc1d51db586eb7a3e7781bb3ffa704284894d3feba23c:1 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x304502201ea2c3422079b84e72e52217e8fbfb1e2838c01a76a2ea037a817cbf748823160221009cc17c50123cf2c860bbe6142c99986750efaa145b2d17c89bde9cb282f2130a01> <0x04400d9fa31941791eefa5a33696c3aaeb1e51fd197dd9c6c59b942ad75027d9bbdc12746dae38b416eac4abb25b5634951ebebb753c036ff5ef2d9adce6b50976> 48304502201ea2c3422079b84e72e52217e8fbfb1e2838c01a76a2ea037a817cbf748823160221009cc17c50123cf2c860bbe6142c99986750efaa145b2d17c89bde9cb282f2130a014104400d9fa31941791eefa5a33696c3aaeb1e51fd197dd9c6c59b942ad75027d9bbdc12746dae38b416eac4abb25b5634951ebebb753c036ff5ef2d9adce6b50976 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6c1b14f464e863de5f46babf687a2d9d1d1c9753> OP_EQUALVERIFY OP_CHECKSIG 76a9146c1b14f464e863de5f46babf687a2d9d1d1c975388ac

Outputs2 · 0.16900333 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qp6c6dgt…4qchzasm	P2PKH	spent in bf081120e7…2d20e9bce8:8	0.01000333 BCH	Scripts
Spent bybf081120e77e0fb83141bcda1b5db2ca2322824c3febe7dce380ea2d20e9bce8 input #8 in block 242,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x758d350b742e9b246a4c94d00e0d4e61d390a128> OP_EQUALVERIFY OP_CHECKSIG 76a914758d350b742e9b246a4c94d00e0d4e61d390a12888ac
1	qqtzqh8l…reek7dg5	P2PKH	spent in 6c778d7d09…e1c7238469:2	0.15900000 BCH	Scripts
Spent by6c778d7d096d008a7b550775a8260ca1a95dc500e3cc4908db3a2ae1c7238469 input #2 in block 242,106 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x16205cff639042c8da1077c4f9ac725e032737f7> OP_EQUALVERIFY OP_CHECKSIG 76a91416205cff639042c8da1077c4f9ac725e032737f788ac

Position in block 242,096Open the block

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Block height: 242,096
Byte offset in block: 114,841
Block hash: 000000000000006330357abfed8d89b77d3e6f522301c336036bbad768276a66

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 242,096'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 transaction1,516 bytes

0100000008200a64ca945edb22412bad2b65aea54faaad7e3b22ba40455325d9cee51d1cc2000000008b483045022100c0722ce2fc4c41bd964980e4572dec66c88f7ebf4f5eb9a446882a2c41bfdf6a022000d05bb7d22db90ff9b193b20b72d6a2021d8691ae11c100c2578acf1585117b01410401fa5c1e2b3e9a366ad44c2354357fe4796b2b031be8651e7b25304f37386d371ef9ea0a99…a91416205cff639042c8da1077c4f9ac725e032737f788ac00000000

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 · 0.17000333 BCH

Open in Bitauth IDE Download Bitauth JSON

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