Mainnet

Confirmed transaction

c5ea52c63d8955bfdade80171e00b0e7cde4eac33fcaff89903cea7b01be2f52

Status

Confirmed725,899 confirmations

Included in

block 249,957 · 2013-08-03 08:41:03 UTC · 4840 d 19 h 52 min 52 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 9 inputs to 2 outputs and the miner feeInput 0 3.60000000 BCH; Input 1 6.60000000 BCH; Input 2 1.94000000 BCH; Input 3 3.18000000 BCH; Input 4 6.60000000 BCH; Input 5 6.60000000 BCH; Input 6 0.70000000 BCH; Input 7 0.70000000 BCH; Input 8 0.09270000 BCH; to Output 0 · P2PKH 30.00000000 BCH; Output 1 · P2PKH 0.01250000 BCH; miner fee 20,000 sat.100.0% of input valueInput 03.60000000 BCHbitcoincash:qqddzjrta69lced3r22muucu300f9uuveyv4d0ryakbitcoincash:qqddzjrt…v4d0ryak9705704cdb71093586ccce111514d16eb292e041966d08d62f832c2b9302ecf3:09705704cdb71…2c2b9302ecf3:0Input 16.60000000 BCHbitcoincash:qz0hjwe5w0hpyqqarxkcpx9su95u5zrgcunq82duawbitcoincash:qz0hjwe5…nq82duaw5978319a545864abaa8d8064018622c4a580718a1a0959c50407d35eab6387b8:05978319a5458…d35eab6387b8:0Input 21.94000000 BCHbitcoincash:qpzutlpwzj3sgrhxvacu8648dtwglhw6ug5r0wxn3lbitcoincash:qpzutlpw…5r0wxn3l2d3cbaca8015e7c3bd30f0283530041263105e11fd52ecd0f21895d295b86e5d:02d3cbaca8015…95d295b86e5d:0Input 33.18000000 BCHbitcoincash:qrydnknxjw92k7cw6q4kewn0u4nz83kfyqfhsejurebitcoincash:qrydnknx…fhsejuredea3761827c8f35b660c978568371bf3b69a2e12cf5fc36b20537cf9c384417f:0dea3761827c8…7cf9c384417f:0Input 46.60000000 BCHbitcoincash:qzu06wxj09ad6jfmwdu69jgucy4eemuze5uhqghs56bitcoincash:qzu06wxj…uhqghs566a32e524bf8a6abeee342947cee89e985cd25694d49489b88170438d2226fb8b:06a32e524bf8a…438d2226fb8b:0Input 56.60000000 BCHbitcoincash:qzsv75qvtpxdsm8fpmgkpldgnfpnlexrfyvv36kpf2bitcoincash:qzsv75qv…vv36kpf23c0bedc6d7262b0108ffcfc8cbff80426bc144f1d76aa7988897f4db6b7a0334:03c0bedc6d726…f4db6b7a0334:0Input 60.70000000 BCHbitcoincash:qq8vedl363aeavnsfsj9mtw4xguvf79dsyq3vyr6sqbitcoincash:qq8vedl3…q3vyr6sq681352bb75a5b72b8251e91ed206d6a541169a2f1f715465f672f5f041c71b0b:0681352bb75a5…f5f041c71b0b:0Inputs 7–8 (2 more)Inputs 7–8 (2 more)0.79270000 BCHsummed into one ribbonOutput 0 · P2PKH30.00000000 BCHbitcoincash:qrwhw5h47nlvc85wmdqcyktj7qsp3fx4pgtj7wp3rpbitcoincash:qrwhw5h4…tj7wp3rpspent in 07ff6d09c264c0399be186660b987561da714dbd0e453d8f6661e43412ca2e13:1spent in 07ff6d09c2…3412ca2e13:1Output 1 · P2PKH0.01250000 BCHbitcoincash:qz86qhgc93xrj9x6gygns38zmt8nzqfmuymqcqplgvbitcoincash:qz86qhgc…mqcqplgvspent in 49a91bc4034d76ed6a7ea365a5b1ed852aead2f4b065dba08ec927d4537f5fe6:39spent in 49a91bc403…d4537f5fe6:39Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 9 inputs to 2 outputs and the miner feeInput 0 3.60000000 BCH; Input 1 6.60000000 BCH; Input 2 1.94000000 BCH; Input 3 3.18000000 BCH; Input 4 6.60000000 BCH; Input 5 6.60000000 BCH; Input 6 0.70000000 BCH; Input 7 0.70000000 BCH; Input 8 0.09270000 BCH; to Output 0 · P2PKH 30.00000000 BCH; Output 1 · P2PKH 0.01250000 BCH; miner fee 20,000 sat.bitcoincash:qqddzjrta69lced3r22muucu300f9uuveyv4d0ryakin 0bitcoincash:qz0hjwe5w0hpyqqarxkcpx9su95u5zrgcunq82duawin 1bitcoincash:qpzutlpwzj3sgrhxvacu8648dtwglhw6ug5r0wxn3lin 2bitcoincash:qrydnknxjw92k7cw6q4kewn0u4nz83kfyqfhsejurein 3Inputs 4–8 (5 more)+5bitcoincash:qrwhw5h47nlvc85wmdqcyktj7qsp3fx4pgtj7wp3rpout 0bitcoincash:qz86qhgc93xrj9x6gygns38zmt8nzqfmuymqcqplgvout 1fee

30.01270000 BCH in from 9 inputs, 30.01250000 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

30.01270000

BCH, 9 inputs

Output total

30.01250000

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.17 sat/B

fee ÷ size

Size

1,411 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 30.01270000 BCH in = 30.01250000 BCH out + 20,000 sat fee.

Inputs9 · 30.01270000 BCH

Prevout lookups resolved: 9 / 9
#Address and previous outputTypeAmountScripts
0qqddzjrt…v4d0ryakSpends 9705704cdb…2b9302ecf3:0P2PKH3.60000000 BCH
Scripts

Previous output9705704cdb71093586ccce111514d16eb292e041966d08d62f832c2b9302ecf3:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100e1605a79052bdfe3d83d6c572147ded5896d0a3a9d41f4adbb250bf1219916c50220572c74fbec8bd7fc22255186c59322ec190c21f5141d201dd531414e6ed0875e01>
<0x02fa11205398fcec7197911261f4e19e5b9d30325e2aa933173be9b336e5f5d4b0>
483045022100e1605a79052bdfe3d83d6c572147ded5896d0a3a9d41f4adbb250bf1219916c50220572c74fbec8bd7fc22255186c59322ec190c21f5141d201dd531414e6ed0875e012102fa11205398fcec7197911261f4e19e5b9d30325e2aa933173be9b336e5f5d4b0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1ad1486bee8bfc65b11a95be731c8bde92f38cc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ad1486bee8bfc65b11a95be731c8bde92f38cc988ac
1qz0hjwe5…nq82duawSpends 5978319a54…5eab6387b8:0P2PKH6.60000000 BCH
Scripts

Previous output5978319a545864abaa8d8064018622c4a580718a1a0959c50407d35eab6387b8:0

Unlock typeUnlocking script · 108-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 108 bytes

<0x3046022100edc1c57a0f544681be44879ce934d094de3d69529eb879cc15b0f216f0e095b1022100bd6cbc3fef83c9fb0affa432045c42b9feb38fb0ba9ea045cb416e93acac5f5a01>
<0x028dea43cca0dc6c27d7cd1b78bfdaba93815061635ddcd093e024be153fa5ab81>
493046022100edc1c57a0f544681be44879ce934d094de3d69529eb879cc15b0f216f0e095b1022100bd6cbc3fef83c9fb0affa432045c42b9feb38fb0ba9ea045cb416e93acac5f5a0121028dea43cca0dc6c27d7cd1b78bfdaba93815061635ddcd093e024be153fa5ab81

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9f793b3473ee12001d19ad8098b0e169ca0868c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f793b3473ee12001d19ad8098b0e169ca0868c788ac
2qpzutlpw…5r0wxn3lSpends 2d3cbaca80…d295b86e5d:0P2PKH1.94000000 BCH
Scripts

Previous output2d3cbaca8015e7c3bd30f0283530041263105e11fd52ecd0f21895d295b86e5d:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220041224931a9b6d70e59b8ce0033cab2ce3c71d905f6541c74a6b0b30376a66de022027a1cb601564e9368a00fb510ddddbe73935f75c202f277871cefd616f5d332601>
<0x03b3479513ad576446793f5cedfbf05dfd620e982070173147d3ff07031a566be8>
4730440220041224931a9b6d70e59b8ce0033cab2ce3c71d905f6541c74a6b0b30376a66de022027a1cb601564e9368a00fb510ddddbe73935f75c202f277871cefd616f5d3326012103b3479513ad576446793f5cedfbf05dfd620e982070173147d3ff07031a566be8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x45c5fc2e14a3040ee66771c3eaa76adc8fdddae2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445c5fc2e14a3040ee66771c3eaa76adc8fdddae288ac
3qrydnknx…fhsejureSpends dea3761827…f9c384417f:0P2PKH3.18000000 BCH
Scripts

Previous outputdea3761827c8f35b660c978568371bf3b69a2e12cf5fc36b20537cf9c384417f:0

Unlock typeUnlocking script · 108-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 108 bytes

<0x3046022100e96908873989cef324a07c2420689dbc0088387ea8acb089a20ab6414ec549fe022100cde0601e00532250611d949737639aff49888240562968d7dc46f4674873b1f601>
<0x0351a0ce25f3fa67500bfe31c3202ad16c16af0f1d5237943de75603f152c07e07>
493046022100e96908873989cef324a07c2420689dbc0088387ea8acb089a20ab6414ec549fe022100cde0601e00532250611d949737639aff49888240562968d7dc46f4674873b1f601210351a0ce25f3fa67500bfe31c3202ad16c16af0f1d5237943de75603f152c07e07

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc8d9da66938aab7b0ed02b6cba6fe56623c6c920>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8d9da66938aab7b0ed02b6cba6fe56623c6c92088ac
4qzu06wxj…uhqghs56Spends 6a32e524bf…8d2226fb8b:0P2PKH6.60000000 BCH
Scripts

Previous output6a32e524bf8a6abeee342947cee89e985cd25694d49489b88170438d2226fb8b:0

Unlock typeUnlocking script · 108-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 108 bytes

<0x3046022100c404302d137db49255be13484ab5d047eb65583a898075a2119b6b0a900551bb02210086998bde7b905c03daec054caafd51ca76cb69818ff11b28b372374da250129001>
<0x0392b11f49ea0a3561d280aa57b3a0aa54a2d18d18c9af136e40e305b5b22b3711>
493046022100c404302d137db49255be13484ab5d047eb65583a898075a2119b6b0a900551bb02210086998bde7b905c03daec054caafd51ca76cb69818ff11b28b372374da250129001210392b11f49ea0a3561d280aa57b3a0aa54a2d18d18c9af136e40e305b5b22b3711

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb8fd38d2797add493b7379a2c91cc12b9cef82cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8fd38d2797add493b7379a2c91cc12b9cef82cd88ac
5qzsv75qv…vv36kpf2Spends 3c0bedc6d7…db6b7a0334:0P2PKH6.60000000 BCH
Scripts

Previous output3c0bedc6d7262b0108ffcfc8cbff80426bc144f1d76aa7988897f4db6b7a0334:0

Unlock typeUnlocking script · 108-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 108 bytes

<0x30460221009c06522f7e93e7d0a94c5eeba0f7a2ef703c8251c8c9b82065b0bd5e64795b1b022100abc2d8e54f104351e9e8b2a17d16e0347a2cb5c2646eacdc5c23919b57c92c3f01>
<0x039eae06b3f253e03598e6c99b552ac61f6b38b495b1d9d1f9a175f2fc26ff5c37>
4930460221009c06522f7e93e7d0a94c5eeba0f7a2ef703c8251c8c9b82065b0bd5e64795b1b022100abc2d8e54f104351e9e8b2a17d16e0347a2cb5c2646eacdc5c23919b57c92c3f0121039eae06b3f253e03598e6c99b552ac61f6b38b495b1d9d1f9a175f2fc26ff5c37

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa0cf500c584cd86ce90ed160fda89a433fe4c349>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0cf500c584cd86ce90ed160fda89a433fe4c34988ac
6qq8vedl3…q3vyr6sqSpends 681352bb75…f041c71b0b:0P2PKH0.70000000 BCH
Scripts

Previous output681352bb75a5b72b8251e91ed206d6a541169a2f1f715465f672f5f041c71b0b:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022012e41720b5948232bc6c1acef25957908f30e1df90f65b81abd633722b02af3a02203e6d2dd003a09b2452fd613785ceaa330792461ea75d55a7822c26a9f4daa01e01>
<0x0231e008b0021f91b6ba74f1d65d7571404af799aff9f28d015101700f799f32c7>
473044022012e41720b5948232bc6c1acef25957908f30e1df90f65b81abd633722b02af3a02203e6d2dd003a09b2452fd613785ceaa330792461ea75d55a7822c26a9f4daa01e01210231e008b0021f91b6ba74f1d65d7571404af799aff9f28d015101700f799f32c7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0eccb7f1d47b9eb2704c245dadd53238c4f8ad81>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140eccb7f1d47b9eb2704c245dadd53238c4f8ad8188ac
7qzpmxwcy…7ftscfv8Spends 5cbb511340…4595c8c1c1:1P2PKH0.70000000 BCH
Scripts

Previous output5cbb51134062a15027b9ace05ef1334b9eae1ef537cea1ee2631524595c8c1c1:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x3044022061ce79c1eb601bd404815c24b31953e00073381a96598487f433c696294c2481022063cca630d3f1e2fb2ddee12823047503409d2827ad68cc8c008a7988391d79b501>
<0x02ca4a2f9af9b5a473aaa67ac31f7a7f7488345f65802235915cb5b7bb43924e97>
473044022061ce79c1eb601bd404815c24b31953e00073381a96598487f433c696294c2481022063cca630d3f1e2fb2ddee12823047503409d2827ad68cc8c008a7988391d79b5012102ca4a2f9af9b5a473aaa67ac31f7a7f7488345f65802235915cb5b7bb43924e97

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x83b33b0417a138f57edf5202a8d10b16586a6842>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483b33b0417a138f57edf5202a8d10b16586a684288ac
8qz98h8uc…6tfkxqf8Spends 39d0ec1db9…cb3ca93bdb:1P2PKH0.09270000 BCH
Scripts

Previous output39d0ec1db999baf32ba2b38ce9d11d84066230bd52a1dbad917774cb3ca93bdb:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100f451ba3d2c6d6b3d8f360067fbde9917452715a33b1a5e1137042b6b5a4e748602201b2f2109afdbdbc6ebd64b670265efec0f65e28170c9890f14bc8b67977d873e01>
<0x0212ce8689e004b9ef546e0daad96d5c3f922626e62d8c713b66a95922729b6a48>
483045022100f451ba3d2c6d6b3d8f360067fbde9917452715a33b1a5e1137042b6b5a4e748602201b2f2109afdbdbc6ebd64b670265efec0f65e28170c9890f14bc8b67977d873e01210212ce8689e004b9ef546e0daad96d5c3f922626e62d8c713b66a95922729b6a48

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8a7b9f9818945d8962fe19605604703966b76717>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a7b9f9818945d8962fe19605604703966b7671788ac

Outputs2 · 30.01250000 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrwhw5h4…tj7wp3rp
P2PKH
spent in 07ff6d09c2…3412ca2e13:130.00000000 BCH
Scripts

Spent by07ff6d09c264c0399be186660b987561da714dbd0e453d8f6661e43412ca2e13 input #1 in block 249,959

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd7752f5f4fecc1e8edb41825972f02018a4d50a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd7752f5f4fecc1e8edb41825972f02018a4d50a88ac
1qz86qhgc…mqcqplgv
P2PKH
spent in 49a91bc403…d4537f5fe6:390.01250000 BCH
Scripts

Spent by49a91bc4034d76ed6a7ea365a5b1ed852aead2f4b065dba08ec927d4537f5fe6 input #39 in block 250,407

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fa05d182c4c3914da41113844e2dacf31013be1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fa05d182c4c3914da41113844e2dacf31013be188ac
Position in block 249,957Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
249,957
Byte offset in block
67,539
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 249,957's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction1,411 bytes

0100000009f3ec02932b2c832fd6086d9641e092b26ed1141511cecc86350971db4c700597000000006b483045022100e1605a79052bdfe3d83d6c572147ded5896d0a3a9d41f4adbb250bf1219916c50220572c74fbec8bd7fc22255186c59322ec190c21f5141d201dd531414e6ed0875e012102fa11205398fcec7197911261f4e19e5b9d30325e2aa933173be9b336e5f5d4b0ffffffffb8…a9148fa05d182c4c3914da41113844e2dacf31013be188ac00000000
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
9 · 30.01270000 BCH
Show scenario JSON
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