Transaction · Bitcoin Cash Mainnet

Confirmed transaction

bc1dbe9a249784550b2bb0a35907e090efe313458eb09c2eec93cdc17d2da2cb

Status

Confirmed669,663 confirmations

Included in

block 304,328 · 2014-06-05 08:33:21 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.

0.50302350 BCH in from 13 inputs, 0.50292350 BCH out to 2 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.50302350

BCH, 13 inputs

Output total

0.50292350

BCH, 2 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

5.02 sat/B

fee ÷ size

Size

1,991 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.50302350 BCH in = 0.50292350 BCH out + 10,000 sat fee.

Inputs13 · 0.50302350 BCH

Prevout lookups resolved: 13 / 13

#	Address and previous output	Type	Amount	Scripts
0	qp3xa0ku…udzeyhw6Spends 913f8e7870…df821b8467:0	P2PKH	0.28048500 BCH	Scripts
Previous output913f8e7870d6407e63b9c3983ccf707948c6cb4049e26279b87482df821b8467:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205a67997abdb64eff24f5a59158d8f4d9d9535df7d9040963ad4e1b15c08c80b802201b36e0e2600fd638a83b0569c4222d66cfccf6ed581fb225cc6d29a827f2bb5901> <0x03cba05903e33c1522407602b64d91ad92d7bc33df9cd74d5a97288d5379296128> 47304402205a67997abdb64eff24f5a59158d8f4d9d9535df7d9040963ad4e1b15c08c80b802201b36e0e2600fd638a83b0569c4222d66cfccf6ed581fb225cc6d29a827f2bb59012103cba05903e33c1522407602b64d91ad92d7bc33df9cd74d5a97288d5379296128 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x626ebedca70103f5c1e06ed5904f0bc478a263df> OP_EQUALVERIFY OP_CHECKSIG 76a914626ebedca70103f5c1e06ed5904f0bc478a263df88ac
1	qrajesk4…y2f8wtztSpends c0d12926ba…d1e9a2197a:0	P2PKH	0.01180000 BCH	Scripts
Previous outputc0d12926ba1c7a704266bc670ae91eda6f28824eb8e1c40cfa960ad1e9a2197a:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022027516bd7068f676fecf6427659703d6115c86ce2e3f5cd613d4317db9167b707022066e9ab353cd15e6fd360c341466367b80a750c59c9ed08b84acf54054a3e430301> <0x02bcca29223dd34858f5ca1e2c6513258455d6763e42a113c2ac46216fa9224dd1> 473044022027516bd7068f676fecf6427659703d6115c86ce2e3f5cd613d4317db9167b707022066e9ab353cd15e6fd360c341466367b80a750c59c9ed08b84acf54054a3e4303012102bcca29223dd34858f5ca1e2c6513258455d6763e42a113c2ac46216fa9224dd1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb2cc2d580e8db8440810e9f4ba58ea8f86b59a1> OP_EQUALVERIFY OP_CHECKSIG 76a914fb2cc2d580e8db8440810e9f4ba58ea8f86b59a188ac
2	qpkmc2n4…8hhymgasSpends c11acbdc9a…15a325e166:0	P2PKH	0.03387270 BCH	Scripts
Previous outputc11acbdc9ad44c5df9d48c6c33835c0534ebd43dbdcca1c0f10f1015a325e166:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100826dbcee5a2e62834b3d02d61e04c704fb2aab5f6b125e6c9cd4cae3fee74ba602204450b7f9a3f5d234ff02eb3a58cb584c145f52817624de24c0bbde59a7b2ac7d01> <0x02eb9af66b43db59a48e0b65a273c2fa591ebb72b388e11dac2da406dee72643e8> 483045022100826dbcee5a2e62834b3d02d61e04c704fb2aab5f6b125e6c9cd4cae3fee74ba602204450b7f9a3f5d234ff02eb3a58cb584c145f52817624de24c0bbde59a7b2ac7d012102eb9af66b43db59a48e0b65a273c2fa591ebb72b388e11dac2da406dee72643e8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6dbc2a75b5bbee0abf61ef22ea1a0cf88c168536> OP_EQUALVERIFY OP_CHECKSIG 76a9146dbc2a75b5bbee0abf61ef22ea1a0cf88c16853688ac
3	qq7lavz7…rdgqpaltSpends c12c194bd9…5ce29d80ae:0	P2PKH	0.02500000 BCH	Scripts
Previous outputc12c194bd92e87412ca53ae17869dc4894709261738546088d84625ce29d80ae:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c4f1141019c9612fd01ea43a7e987482933e7ff3f2543d8d1c9e0b742f592c33022059e3d46c687b340dc7b678d82d92e8a9ef3e75533908d2e7681747365245704e01> <0x0208bac92261e73b9f7d6c7f0ab1c21dad5034a855aaf78d4c45d6e4803f65e066> 483045022100c4f1141019c9612fd01ea43a7e987482933e7ff3f2543d8d1c9e0b742f592c33022059e3d46c687b340dc7b678d82d92e8a9ef3e75533908d2e7681747365245704e01210208bac92261e73b9f7d6c7f0ab1c21dad5034a855aaf78d4c45d6e4803f65e066 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3dfeb05e14625b32bfe7be9c5454e599dc2d74b7> OP_EQUALVERIFY OP_CHECKSIG 76a9143dfeb05e14625b32bfe7be9c5454e599dc2d74b788ac
4	qpejgesx…ycfzkwl6Spends c295d51203…95d6a78b2d:1	P2PKH	0.01280000 BCH	Scripts
Previous outputc295d51203c91b03da6f815a8c14bcda47cb62f2fd48f9975150ea95d6a78b2d:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022059868a3fdbb04acaddbb4e49f6fb13ca636f732c6227d5d8ca959f5dc278da9a022001d913c499488bdfc5111a33c97af4e8ee9f845f2e8c6937e5cd6182fcad4b2f01> <0x02d7a301171630a04e1d9ee1fe1be9c15bbcfd0c05d82c8b6c18f37e0bf43f0662> 473044022059868a3fdbb04acaddbb4e49f6fb13ca636f732c6227d5d8ca959f5dc278da9a022001d913c499488bdfc5111a33c97af4e8ee9f845f2e8c6937e5cd6182fcad4b2f012102d7a301171630a04e1d9ee1fe1be9c15bbcfd0c05d82c8b6c18f37e0bf43f0662 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x732466063d4c511272443863045059c74105c6e1> OP_EQUALVERIFY OP_CHECKSIG 76a914732466063d4c511272443863045059c74105c6e188ac
5	qq7lavz7…rdgqpaltSpends c2bde9a190…e14cbdc435:0	P2PKH	0.02020000 BCH	Scripts
Previous outputc2bde9a1904d8c3e80e2ab2d13a0576d0854b7e038118ba79682f1e14cbdc435:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dfec445ed82720ed6e4659ec306462a5eb4e46e2bd6a2ddd0561c408ec4d86b9022078a8c1f5014e1bd35a39db9d829a1fcaa092909cf080ad502c172a778977035b01> <0x0208bac92261e73b9f7d6c7f0ab1c21dad5034a855aaf78d4c45d6e4803f65e066> 483045022100dfec445ed82720ed6e4659ec306462a5eb4e46e2bd6a2ddd0561c408ec4d86b9022078a8c1f5014e1bd35a39db9d829a1fcaa092909cf080ad502c172a778977035b01210208bac92261e73b9f7d6c7f0ab1c21dad5034a855aaf78d4c45d6e4803f65e066 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3dfeb05e14625b32bfe7be9c5454e599dc2d74b7> OP_EQUALVERIFY OP_CHECKSIG 76a9143dfeb05e14625b32bfe7be9c5454e599dc2d74b788ac
6	qrajesk4…y2f8wtztSpends c2f0d809f6…964ee7e967:0	P2PKH	0.01880000 BCH	Scripts
Previous outputc2f0d809f6484d6496fd6a4920d5de9ff4ea422cf4d4f1dfd6f9b4964ee7e967:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100eeb5ede6f062aa13903482c7eccb171bdf97d7dff67acf82ac4b7c0dc9064e1702203e1407c9a3c70ef76aa2dca93f9bd34e0f6d90f83ffa90e9e9a251476d4905a001> <0x02bcca29223dd34858f5ca1e2c6513258455d6763e42a113c2ac46216fa9224dd1> 483045022100eeb5ede6f062aa13903482c7eccb171bdf97d7dff67acf82ac4b7c0dc9064e1702203e1407c9a3c70ef76aa2dca93f9bd34e0f6d90f83ffa90e9e9a251476d4905a0012102bcca29223dd34858f5ca1e2c6513258455d6763e42a113c2ac46216fa9224dd1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfb2cc2d580e8db8440810e9f4ba58ea8f86b59a1> OP_EQUALVERIFY OP_CHECKSIG 76a914fb2cc2d580e8db8440810e9f4ba58ea8f86b59a188ac
7	qqt6m4jn…6umxza00Spends c3115cde9c…748eaf5f75:1	P2PKH	0.00540000 BCH	Scripts
Previous outputc3115cde9c2d3f1fcd8972054d2b2eab8fb7dcceb5b7bc8840bdd1748eaf5f75:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022100d26d89e4a652a3e861b64e5b0db1ac0fed9c52ebaac059f4c8b1256c1df57c49021f7813200722268036d4a0d81345239825526a89ee219a1da9fd23a07679976c01> <0x02cf94f3a2d2b9740c23b538f316aa83c4843251dd1d2d2d554d81162103271282> 473044022100d26d89e4a652a3e861b64e5b0db1ac0fed9c52ebaac059f4c8b1256c1df57c49021f7813200722268036d4a0d81345239825526a89ee219a1da9fd23a07679976c012102cf94f3a2d2b9740c23b538f316aa83c4843251dd1d2d2d554d81162103271282 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x17add6531a3e51bb5e5510f18b8933575d0e0387> OP_EQUALVERIFY OP_CHECKSIG 76a91417add6531a3e51bb5e5510f18b8933575d0e038788ac
8	qq7l2drh…9k9c20rmSpends c336fa5fa2…a3f35540e1:0	P2PKH	0.02280000 BCH	Scripts
Previous outputc336fa5fa20a5c69e87698e5ab6a7955d71a178b78d506788701a2a3f35540e1:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205346bc8e98d6065e674fa089fe86cfe75156831185030c96752cc37774dec3ef022042f27bf3ed8f65b039c0ce6956277e8bd28725531d546a817aed55ecf29b3e4e01> <0x030f7d86baea37a6145a79a0db9e25d7ce1ccdb0cd0fcc6349ab23037c1adaa369> 47304402205346bc8e98d6065e674fa089fe86cfe75156831185030c96752cc37774dec3ef022042f27bf3ed8f65b039c0ce6956277e8bd28725531d546a817aed55ecf29b3e4e0121030f7d86baea37a6145a79a0db9e25d7ce1ccdb0cd0fcc6349ab23037c1adaa369 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3df5347730ee414c9d4bd0f1197dc73c2cc81a95> OP_EQUALVERIFY OP_CHECKSIG 76a9143df5347730ee414c9d4bd0f1197dc73c2cc81a9588ac
9	qpv6hplj…jxsrj6d2Spends c33d781f26…f87f9625ed:1	P2PKH	0.02112632 BCH	Scripts
Previous outputc33d781f263f2e0a12d99ada3bb1157cfa9bd8b4b2f3759ae133f1f87f9625ed:1 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x3043022008b574b75082bbd5f8a57c3bbf41e0540bf3a0d1fc53a64c3c3cd9119e88b5f8021f3fb0845ae817319cc7a9a78c75817a00cd1a98d9e96beff27395b35454be5d01> <0x02192c62062f08ebbf621a1dd691e70ea2404759abc1d0192a33b35a39bbeca87a> 463043022008b574b75082bbd5f8a57c3bbf41e0540bf3a0d1fc53a64c3c3cd9119e88b5f8021f3fb0845ae817319cc7a9a78c75817a00cd1a98d9e96beff27395b35454be5d012102192c62062f08ebbf621a1dd691e70ea2404759abc1d0192a33b35a39bbeca87a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x59ab87f2518ef5916684a0c13b30d234e20ca35d> OP_EQUALVERIFY OP_CHECKSIG 76a91459ab87f2518ef5916684a0c13b30d234e20ca35d88ac
10	qr6zlyjd…hts2srtySpends c3f4eabf92…611adbd6f6:0	P2PKH	0.01480000 BCH	Scripts
Previous outputc3f4eabf926ea6b1cb88046b8cd218edd738d7d4a342a6be3becc7611adbd6f6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201a8cc9e089425e29b08aa260f110474d8e942f0bc8e2b8f1a6c0ce7ad2907e8502201ea77ff7a28e358f520e478b9d45ccc49cdd946bf4434a8af38d4f550db1fd8301> <0x03f53c59c6119fc8584763dc3ae50e10c0dc71573cde9a4c80497d037592241e17> 47304402201a8cc9e089425e29b08aa260f110474d8e942f0bc8e2b8f1a6c0ce7ad2907e8502201ea77ff7a28e358f520e478b9d45ccc49cdd946bf4434a8af38d4f550db1fd83012103f53c59c6119fc8584763dc3ae50e10c0dc71573cde9a4c80497d037592241e17 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf42f924dbad1de266f02d1c5054085a0527da61f> OP_EQUALVERIFY OP_CHECKSIG 76a914f42f924dbad1de266f02d1c5054085a0527da61f88ac
11	qpv6hplj…jxsrj6d2Spends c41c24bb02…d1f48fa1a2:1	P2PKH	0.01613948 BCH	Scripts
Previous outputc41c24bb024aa058ee75beab21c8ac7cce91a29ceac7852cb4b5ead1f48fa1a2:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046e80b68f4a65263b60ca38d8026e1986d26ae10b815c51a1f033230b63bd64202205843602881cf383d1356ea3d9f972c7b88080f8bc55f95e691245c8c2288e34a01> <0x02192c62062f08ebbf621a1dd691e70ea2404759abc1d0192a33b35a39bbeca87a> 473044022046e80b68f4a65263b60ca38d8026e1986d26ae10b815c51a1f033230b63bd64202205843602881cf383d1356ea3d9f972c7b88080f8bc55f95e691245c8c2288e34a012102192c62062f08ebbf621a1dd691e70ea2404759abc1d0192a33b35a39bbeca87a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x59ab87f2518ef5916684a0c13b30d234e20ca35d> OP_EQUALVERIFY OP_CHECKSIG 76a91459ab87f2518ef5916684a0c13b30d234e20ca35d88ac
12	qqxv0fxt…gt6yk5esSpends c4c02ad453…cbacaa8d21:0	P2PKH	0.01980000 BCH	Scripts
Previous outputc4c02ad4533cf65116c67f930189bae96c14de62087294e5a4fd21cbacaa8d21:0 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x30430220277a5b7b28a8c9d313f7faebf48e83012ff654a98d4e4cd5f85f451211117d5f021f423acce7bd61c5a8606a393eff1d8b71d793f842a4d9406d1bc188fc79b0db01> <0x03a16de31da538ba5e6a898e7aec2100633438578d1cca07a6d09fbf228d1924df> 4630430220277a5b7b28a8c9d313f7faebf48e83012ff654a98d4e4cd5f85f451211117d5f021f423acce7bd61c5a8606a393eff1d8b71d793f842a4d9406d1bc188fc79b0db012103a16de31da538ba5e6a898e7aec2100633438578d1cca07a6d09fbf228d1924df Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0cc7a4cb0d42a97ad29cfc0a49f955d78bd03623> OP_EQUALVERIFY OP_CHECKSIG 76a9140cc7a4cb0d42a97ad29cfc0a49f955d78bd0362388ac

Outputs2 · 0.50292350 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qpmlg3sj…r2y0vd8t	P2PKH	Spent	0.49084875 BCH	Scripts
Spent byb02f5145477cd9d55bef9ed711a9d659ef1cd20cd7373dba6b87b63798ea54b1 input #0 in block 304,328 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77f446129163f183e8c604d191894a85df39f750> OP_EQUALVERIFY OP_CHECKSIG 76a91477f446129163f183e8c604d191894a85df39f75088ac
1	qqt6m4jn…6umxza00	P2PKH	Spent	0.01207475 BCH	Scripts
Spent by1eadb43dbdc2b82055139ddb25c925d69f0a85e6b3c241a5e709378b713a342e input #5 in block 304,478 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17add6531a3e51bb5e5510f18b8933575d0e0387> OP_EQUALVERIFY OP_CHECKSIG 76a91417add6531a3e51bb5e5510f18b8933575d0e038788ac

Position in block 304,328Open the block

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Block height: 304,328
Byte offset in block: 135,671
Block hash: 0000000000000000403fa583f3f12ba8fa50b28ae2df0733db4a1c47e027b019

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 304,328'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 transaction1,991 bytes

010000000d67841b82df8274b87962e24940cbc6487970cf3c98c3b9637e40d670788e3f91000000006a47304402205a67997abdb64eff24f5a59158d8f4d9d9535df7d9040963ad4e1b15c08c80b802201b36e0e2600fd638a83b0569c4222d66cfccf6ed581fb225cc6d29a827f2bb59012103cba05903e33c1522407602b64d91ad92d7bc33df9cd74d5a97288d5379296128ffffffff7a19…a91417add6531a3e51bb5e5510f18b8933575d0e038788ac00000000

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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: 13 · 0.50302350 BCH

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