Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c1bdfd0dde3967a5d99591a9b764bc4c5e18a1ad3e200cb7b0ca1b8f3dcc0a39

Status

Confirmed601,807 confirmations

Included in

block 375,641 · 2015-09-22 15:27:32 UTC · 4071 d 17 h 45 min 22 s ago

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

17.29429802 BCH in from 5 inputs, 17.29395138 BCH out to 16 outputs, 34,664 sat to the miner.

Settlement check

Input total

17.29429802

BCH, 5 inputs

Output total

17.29395138

BCH, 16 outputs

Miner fee

34,664 sat

0.00034664 BCH, inputs minus outputs

Fee rate

26.83 sat/B

fee ÷ size

Size

1,292 B

version 1, locktime 375,630

CashTokens

None

no token prefix on any output

Balances: 17.29429802 BCH in = 17.29395138 BCH out + 34,664 sat fee.

Inputs5 · 17.29429802 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpq74a9a…a9lq7gkdSpends b70d560b57…2d97c4e3da:0	P2PKH	17.01209099 BCH	Scripts
Previous outputb70d560b579fd56b31db5d3cc8e77a2b70fee2318e19ee7d2965702d97c4e3da:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210091a6016156f70840984676136e4fc0032c3ac46f9b8e80adaad3708404bcbe9902205783b7e30f85450f03ce9f44c906649d7bbf3ce79dc7a247f503ea9e739156a301> <0x02c9123d611526a3b43321532974b18eefe6ee110ae92881f29a9d6d927b5fcca8> 48304502210091a6016156f70840984676136e4fc0032c3ac46f9b8e80adaad3708404bcbe9902205783b7e30f85450f03ce9f44c906649d7bbf3ce79dc7a247f503ea9e739156a3012102c9123d611526a3b43321532974b18eefe6ee110ae92881f29a9d6d927b5fcca8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x41eaf4bd883125e9aae01d239fb3a21e7a514b76> OP_EQUALVERIFY OP_CHECKSIG 76a91441eaf4bd883125e9aae01d239fb3a21e7a514b7688ac
1	qqup9n4q…67lzlrdzSpends 01006f9ecc…abab85e7ce:3	P2PKH	0.01617471 BCH	Scripts
Previous output01006f9ecc7f395cfb8eccf07dc1f3ba8487166b3de080f3f4f808abab85e7ce:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f34ee9c76de224c3e18a5fcd229d0204f97e7d0dccd8d0d2a6900ef5a7f7ae7202202d68227d3009c69cb6c4e5903adc7894c788f2ce7e3037729c14e0edbd8d0ad201> <0x036d0f2fe7cb5bb6cc173db4dd73170285b2d19f0f083c14435ddf0de643cda703> 483045022100f34ee9c76de224c3e18a5fcd229d0204f97e7d0dccd8d0d2a6900ef5a7f7ae7202202d68227d3009c69cb6c4e5903adc7894c788f2ce7e3037729c14e0edbd8d0ad20121036d0f2fe7cb5bb6cc173db4dd73170285b2d19f0f083c14435ddf0de643cda703 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3812cea0b540821b75cce122c6d05731e1e7ba21> OP_EQUALVERIFY OP_CHECKSIG 76a9143812cea0b540821b75cce122c6d05731e1e7ba2188ac
2	qrcu5cmg…lnh96snySpends be46732c2f…0de650bbb9:16	P2PKH	0.01269747 BCH	Scripts
Previous outputbe46732c2f5de767ea74df334b1f1786ae459f1997c3e2f7b7369d0de650bbb9:16 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203bc8b1fea1952217f2b177624b90447a8ffe25e1ead84d83b48b8960b83983cd022055f823068e6f1f1f8b7554c71357ae2c601357b8dbfbe83c735a70a40222106c01> <0x03fbb88bc2f905a37d92410ae40a8c2e656675a51e3f473121fd9d894b1a24a0d6> 47304402203bc8b1fea1952217f2b177624b90447a8ffe25e1ead84d83b48b8960b83983cd022055f823068e6f1f1f8b7554c71357ae2c601357b8dbfbe83c735a70a40222106c012103fbb88bc2f905a37d92410ae40a8c2e656675a51e3f473121fd9d894b1a24a0d6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf1ca6368801fa7240a18481310d0e07febda651e> OP_EQUALVERIFY OP_CHECKSIG 76a914f1ca6368801fa7240a18481310d0e07febda651e88ac
3	qqtg6vx0…tq05xzwrSpends 7e4e4aa54a…fc2421a008:13	P2PKH	0.21902256 BCH	Scripts
Previous output7e4e4aa54a27a0f855e7c690599e363849aab8c5e9bcd69fa954e3fc2421a008:13 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201643e38c69676c7b58b1e131af94f425554017a0b23a9fd28bab76e7acaecc07022059c2f96a724c40d458ece70212f4154647fc48339c163053b3f2effcec4ffdb601> <0x03476c058c0c0db20ab14c8e586f116ba888e3b0aca250146bf1c9db1a80af9f72> 47304402201643e38c69676c7b58b1e131af94f425554017a0b23a9fd28bab76e7acaecc07022059c2f96a724c40d458ece70212f4154647fc48339c163053b3f2effcec4ffdb6012103476c058c0c0db20ab14c8e586f116ba888e3b0aca250146bf1c9db1a80af9f72 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x168d30cfb4813d308de58e1efe852aa5ad30e58a> OP_EQUALVERIFY OP_CHECKSIG 76a914168d30cfb4813d308de58e1efe852aa5ad30e58a88ac
4	qzx9elr5…0ctt8y82Spends b35ac3874f…93227fc048:16	P2PKH	0.03431229 BCH	Scripts
Previous outputb35ac3874ff9c3e2cc7262ef7df767c9de693335426e050f863a5193227fc048:16 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c253c7c021b493ee73e102c498c2b99af29e484c7f3b9f7a9d9c5c3cfb2bdfab022032041860547e09ce0a6a11cdc8909d5c3d4c84001b13f415f88c9ad4924a25e201> <0x0280c75ce508fc9819b5fad3c31cea41dc2f1a689a68ffee4baf00deb210fde575> 483045022100c253c7c021b493ee73e102c498c2b99af29e484c7f3b9f7a9d9c5c3cfb2bdfab022032041860547e09ce0a6a11cdc8909d5c3d4c84001b13f415f88c9ad4924a25e201210280c75ce508fc9819b5fad3c31cea41dc2f1a689a68ffee4baf00deb210fde575 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8c5cfc74c00e8fcabc1f9ac34b77181e81d0633b> OP_EQUALVERIFY OP_CHECKSIG 76a9148c5cfc74c00e8fcabc1f9ac34b77181e81d0633b88ac

Outputs16 · 17.29395138 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqhqks0y…myw0lxqm	P2PKH	spent in f4e37e33d8…3fce851e3f:216	0.08880876 BCH	Scripts
Spent byf4e37e33d842316a2674392096efc54c6281ef31c03d2a867ef8893fce851e3f input #216 in block 375,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e0b41e4ed0e52d2f994cd91c6b45557522e61e7> OP_EQUALVERIFY OP_CHECKSIG 76a9142e0b41e4ed0e52d2f994cd91c6b45557522e61e788ac
1	qz27al9d…7mrccsyu	P2PKH	spent in 3255811bcc…1f76b009f7:0	0.06980000 BCH	Scripts
Spent by3255811bcc378c102b7411abaf5cbf62efe2dd311d931b1e01e7351f76b009f7 input #0 in block 375,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95eefcadff5d6a24b251a40d4014ba2a45413e84> OP_EQUALVERIFY OP_CHECKSIG 76a91495eefcadff5d6a24b251a40d4014ba2a45413e8488ac
2	qqkp2d8m…dhtwpe8z	P2PKH	spent in 85a0d5afe2…5a075ed969:160	0.03140000 BCH	Scripts
Spent by85a0d5afe267b1a0a66d144f0d853280feac1b30965a947c78c6b25a075ed969 input #160 in block 375,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2c1534fb2918daa9b4d194c8dd97a0112633fd24> OP_EQUALVERIFY OP_CHECKSIG 76a9142c1534fb2918daa9b4d194c8dd97a0112633fd2488ac
3	qqz0dcys…k85cf72c	P2PKH	spent in e352eafeb1…a5ec4066de:0	0.06980000 BCH	Scripts
Spent bye352eafeb13bbc9618a2d9a228dfe5ce337f366559859e4363036aa5ec4066de input #0 in block 375,641 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x04f6e090f4c12dc71918b595fa581313573e0544> OP_EQUALVERIFY OP_CHECKSIG 76a91404f6e090f4c12dc71918b595fa581313573e054488ac
4	qrhfg937…ya7fdvv7	P2PKH	spent in 9984bcd71a…96abc64e2b:0	0.95646167 BCH	Scripts
Spent by9984bcd71ace6b31c91c49cefccc7021b48bd9dd95d3b719ebb7df96abc64e2b input #0 in block 375,648 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee94163e9e71739f9066bd1e674c5ca2012571e7> OP_EQUALVERIFY OP_CHECKSIG 76a914ee94163e9e71739f9066bd1e674c5ca2012571e788ac
5	qrm7xsvl…cxjs73e3	P2PKH	spent in b461b80c2f…762b0685e5:1	0.12343292 BCH	Scripts
Spent byb461b80c2fb7af41bb3a9549f430f52d2c77eb9894d0ad8ba29c2c762b0685e5 input #1 in block 375,644 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf7e3419f16e918dfddade285ef6a911527b122f5> OP_EQUALVERIFY OP_CHECKSIG 76a914f7e3419f16e918dfddade285ef6a911527b122f588ac
6	qqfnasw3…gv9llel8	P2PKH	spent in bf55e25c2d…a54b36ea75:85	0.29530000 BCH	Scripts
Spent bybf55e25c2d4508ff1999830bf2cd1a87d2ab3feda20664748bb29ea54b36ea75 input #85 in block 376,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x133ec1d1adfa81ec2ff6028caa2a97d958abadd2> OP_EQUALVERIFY OP_CHECKSIG 76a914133ec1d1adfa81ec2ff6028caa2a97d958abadd288ac
7	qr2uwwt3…zr6jzjca	P2PKH	spent in ad5a58a349…f51113fd77:196	1.00768500 BCH	Scripts
Spent byad5a58a34909fd727cc9a19bb34722368b7af1cb9049eb28aaae79f51113fd77 input #196 in block 375,650 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd5c7397140aadd2f10b4d7730a0d3387aa3bc423> OP_EQUALVERIFY OP_CHECKSIG 76a914d5c7397140aadd2f10b4d7730a0d3387aa3bc42388ac
8	qrsasfks…98kg3gsh	P2PKH	spent in d14630171b…60c0a0f070:0	0.73800000 BCH	Scripts
Spent byd14630171b1aec3b2ef199d5869f5283326b3b350437ea92e864e960c0a0f070 input #0 in block 375,647 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe1d826d04030faa85ed780bd95bfc49767174112> OP_EQUALVERIFY OP_CHECKSIG 76a914e1d826d04030faa85ed780bd95bfc4976717411288ac
9	qpg790dd…h79r7qxg	P2PKH	spent in 048cd17929…149a017980:0	0.40436936 BCH	Scripts
Spent by048cd17929cc419e612eb677cc1b1e7235b78491ab7f791fe2ccba149a017980 input #0 in block 375,645 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x51e2bdad9565919bbffead717b1720914176a183> OP_EQUALVERIFY OP_CHECKSIG 76a91451e2bdad9565919bbffead717b1720914176a18388ac
10	qrse5lcm…809h05fh	P2PKH	spent in c039e8cd51…4b640d46bc:15	0.23080000 BCH	Scripts
Spent byc039e8cd51c47ccf041b25d5a33497b3d72166d76bac1575997ed44b640d46bc input #15 in block 375,647 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe19a7f1bf059cb4936fd336556b0c4b121ad3917> OP_EQUALVERIFY OP_CHECKSIG 76a914e19a7f1bf059cb4936fd336556b0c4b121ad391788ac
11	qp9jehcx…8mm2dvcw	P2PKH	spent in ee60bd81ac…b448b6d6be:80	7.85083400 BCH	Scripts
Spent byee60bd81acebde6afc194f41eab809172ba3aa8c38827b37923738b448b6d6be input #80 in block 376,062 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b2cdf0688cbbb3ef36774db68cd0a68ccc611e7> OP_EQUALVERIFY OP_CHECKSIG 76a9144b2cdf0688cbbb3ef36774db68cd0a68ccc611e788ac
12	qpzawlv0…z296rm5y	P2PKH	spent in 635cc02abb…a89f5ec55f:0	0.14943333 BCH	Scripts
Spent by635cc02abb1c9f62c302a1ffdabfb96bb137c2f33c0a585d4e5efaa89f5ec55f input #0 in block 375,767 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x45d77d8f71e99d6299eb1d9663f4abe14077f5b4> OP_EQUALVERIFY OP_CHECKSIG 76a91445d77d8f71e99d6299eb1d9663f4abe14077f5b488ac
13	qrq0m9s5…l4x6r3ff	P2PKH	spent in 97b41c6a1e…ed76700b8b:67	0.05604436 BCH	Scripts
Spent by97b41c6a1ea1fdad38e6be7f6d23ca9c63703ba42fc1c1a432eff5ed76700b8b input #67 in block 376,084 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc0fd961460fd919e32e872cad6938e42f7f9d0ef> OP_EQUALVERIFY OP_CHECKSIG 76a914c0fd961460fd919e32e872cad6938e42f7f9d0ef88ac
14	qq646hjh…6036ya3h	P2PKH	spent in f4f55ae3e1…f5fc48a81a:0	5.21172000 BCH	Scripts
Spent byf4f55ae3e11ca689f25b614739484332168cf3f67ea6aab6640c55f5fc48a81a input #0 in block 375,644 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x355d5e57c6a4c5c065a3db461e81c13d32e9796c> OP_EQUALVERIFY OP_CHECKSIG 76a914355d5e57c6a4c5c065a3db461e81c13d32e9796c88ac
15	qp5nlmdy…scmnrgh8	P2PKH	spent in 44f803a5ee…ffec01b7c1:2	0.01006198 BCH	Scripts
Spent by44f803a5ee0508adb82c83539ba4e237d23fb328261ec7dd6f63caffec01b7c1 input #2 in block 375,645 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x693feda42eb62f35a1138cc9c360ee33a837c0b3> OP_EQUALVERIFY OP_CHECKSIG 76a914693feda42eb62f35a1138cc9c360ee33a837c0b388ac

Position in block 375,641Open the block

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Block height: 375,641
Byte offset in block: 141,177
Block hash: 000000000000000003e44426ad0e62d95b6316ebe320fd9322595d834dd2248e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 375,641'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 transaction1,292 bytes

0100000005dae3c4972d7065297dee198e31e2fe702b7ae7c83c5ddb316bd59f570b560db7000000006b48304502210091a6016156f70840984676136e4fc0032c3ac46f9b8e80adaad3708404bcbe9902205783b7e30f85450f03ce9f44c906649d7bbf3ce79dc7a247f503ea9e739156a3012102c9123d611526a3b43321532974b18eefe6ee110ae92881f29a9d6d927b5fcca8feffffffce…a914693feda42eb62f35a1138cc9c360ee33a837c0b388ac4ebb0500

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: 5 · 17.29429802 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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