Transaction · Bitcoin Cash Mainnet

Confirmed transaction

caebddd02ac238eae20bbe0da340f0689f07246dbc2d15836351ed952d5fbf39

Status

Confirmed754,734 confirmations

Included in

block 222,096 · 2013-02-20 02:53:32 UTC · 5011 d 21 h 33 min 36 s ago

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

165.78058104 BCH in from 8 inputs, 165.77958104 BCH out to 8 outputs, 100,000 sat to the miner.

Settlement check

Input total

165.78058104

BCH, 8 inputs

Output total

165.77958104

BCH, 8 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

58.07 sat/B

fee ÷ size

Size

1,722 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 165.78058104 BCH in = 165.77958104 BCH out + 100,000 sat fee.

Inputs8 · 165.78058104 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qzay63k6…w26dsysdSpends 8ec7a16e23…bf46c90621:0	P2PKH	0.12450000 BCH	Scripts
Previous output8ec7a16e23c66db69ac19d3dff3017cd775b21a5109bd4c920d926bf46c90621:0 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022073dbd68926cc582325540a375852b48be4995a65672ae0de388fc4749ac868c4022054c4fc0d6664f8051961d5e46bded42f66de5cd0721ba03d89f03416818156ca01> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 473044022073dbd68926cc582325540a375852b48be4995a65672ae0de388fc4749ac868c4022054c4fc0d6664f8051961d5e46bded42f66de5cd0721ba03d89f03416818156ca0141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac
1	qzay63k6…w26dsysdSpends 3e789e3cd2…a3e7083db1:0	P2PKH	0.09950000 BCH	Scripts
Previous output3e789e3cd2e6309716b866ce9ae8fce4751ddd14f6ea04a51f59a2a3e7083db1:0 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x30460221009a23abeaefd77123f71efd0260a2eeb559ba06b9c24be5fc01171cf9759e7490022100809f5573d38c70394d26848534da096d3c8f5a2cce945fe24edccd1f2e9d6b3f01> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 4930460221009a23abeaefd77123f71efd0260a2eeb559ba06b9c24be5fc01171cf9759e7490022100809f5573d38c70394d26848534da096d3c8f5a2cce945fe24edccd1f2e9d6b3f0141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac
2	qzay63k6…w26dsysdSpends fe20e1e3af…fcdf55cd05:0	P2PKH	0.00445000 BCH	Scripts
Previous outputfe20e1e3afebabe5c44f0b3799a16c93a3688a974be24cb631efd4fcdf55cd05:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x304502200b083d436e31ab21dfcf0c0304babc80076052dbc292731622151903b9f1a047022100980b1ac28650ff7d9039f185a2862457f81df88063810e4c4bccc0fc90b476fd01> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 48304502200b083d436e31ab21dfcf0c0304babc80076052dbc292731622151903b9f1a047022100980b1ac28650ff7d9039f185a2862457f81df88063810e4c4bccc0fc90b476fd0141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac
3	qzay63k6…w26dsysdSpends e9e65ca163…813d917b9b:0	P2PKH	0.14950000 BCH	Scripts
Previous outpute9e65ca163c3893f088628c8b7bfbf764a0f8d72784b54312fc389813d917b9b:0 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402204b3c4f65a7c491e20f8416e94641b0a9e95ef0018c7dc18423bc8179ab6747b202202edc28db0b78fc0114266b45588cd5462b3f8df28ded713afa81c80b052c6ba501> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 47304402204b3c4f65a7c491e20f8416e94641b0a9e95ef0018c7dc18423bc8179ab6747b202202edc28db0b78fc0114266b45588cd5462b3f8df28ded713afa81c80b052c6ba50141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac
4	qzay63k6…w26dsysdSpends df53f1064f…afd31b6cfe:0	P2PKH	0.14950000 BCH	Scripts
Previous outputdf53f1064f67609d756b2adb6ecafa69b94c28192a9225da534e17afd31b6cfe:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022068b79bcfe85d4c5cc729c7effb053a253fd0bb6495600af108fe50b93ac991b6022100c2f7f799ec003fe5d61d51a8bddc711b49361f64362b86f2b1231510d6cb083b01> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 483045022068b79bcfe85d4c5cc729c7effb053a253fd0bb6495600af108fe50b93ac991b6022100c2f7f799ec003fe5d61d51a8bddc711b49361f64362b86f2b1231510d6cb083b0141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac
5	qzay63k6…w26dsysdSpends b07a2b32ec…f4981ba191:0	P2PKH	0.00445000 BCH	Scripts
Previous outputb07a2b32ec42bd1847e3ed98167e1c2a738b3a951e1ce2bd43b815f4981ba191:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x304502210094258287919690d509a64b945c2d205064b4d77a1052494c014e38ddbeb6ac7e022069d6e677a14462b5b7f9178f70ba250355705329845fb0f0a3e8f41072ef6d3201> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 48304502210094258287919690d509a64b945c2d205064b4d77a1052494c014e38ddbeb6ac7e022069d6e677a14462b5b7f9178f70ba250355705329845fb0f0a3e8f41072ef6d320141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac
6	qzay63k6…w26dsysdSpends 6a7fe20535…8b8e1551e4:2	P2PKH	114.06538000 BCH	Scripts
Previous output6a7fe205358744e5ea88c4a7759478c6bab6d7903cd90808d9a3448b8e1551e4:2 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100bb7aeea64115025b6637b48b2983c18e6b2681555401db8fdebd56fc27389e1202201f3ef6df38cafd7dbaaf8f8610e69988e541725602b84a1444dcaaa94e9e3ba601> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 483045022100bb7aeea64115025b6637b48b2983c18e6b2681555401db8fdebd56fc27389e1202201f3ef6df38cafd7dbaaf8f8610e69988e541725602b84a1444dcaaa94e9e3ba60141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac
7	qzay63k6…w26dsysdSpends 16a8b48932…014d1cdad9:2	P2PKH	51.18330104 BCH	Scripts
Previous output16a8b48932d269e9df12f43bd94b2142f478d8b322b11439d46691014d1cdad9:2 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x3046022100e2be6df4151da1d743fd73c9909eda6c25c8f2eda7f6fe5fae83b0ac56609ac4022100b21f5d98613ff13612a89fd88251149e28179458842e97cd77f655551279440501> <0x042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11> 493046022100e2be6df4151da1d743fd73c9909eda6c25c8f2eda7f6fe5fae83b0ac56609ac4022100b21f5d98613ff13612a89fd88251149e28179458842e97cd77f65555127944050141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352d233940af3bedeaf1d39cc7356927db698225cdc6b5df0a00e11 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac

Outputs8 · 165.77958104 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqr0rdn0…ljtmlva9	P2PKH	spent in af565d17d0…81f608eba3:0	30.00000000 BCH	Scripts
Spent byaf565d17d0390add384e741e0916c34d9b2932345e9e5dffec2f1b81f608eba3 input #0 in block 222,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66ffe49df7fce684df16c62f59dc9adbd3f> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66ffe49df7fce684df16c62f59dc9adbd3f88ac
1	qqr0rdn0…9m4lr42w	P2PKH	spent in fc8b97cb04…e14aedba15:0	30.00000000 BCH	Scripts
Spent byfc8b97cb0429966466de646757e797e464f6f0a764869a83d8f08de14aedba15 input #0 in block 222,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66fc9e59a7b4554cf2e6094032cd9ee45c4> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66fc9e59a7b4554cf2e6094032cd9ee45c488ac
2	qqr0rdn0…paz45mt2	P2PKH	spent in 22d9a3b178…6e5d80e0ae:0	25.00000000 BCH	Scripts
Spent by22d9a3b1783a5c59c1f1700025127c91f1ea0c18927c8b1a41f4576e5d80e0ae input #0 in block 222,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66fd59a34755c37a8f701f43e937cdbeb13> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66fd59a34755c37a8f701f43e937cdbeb1388ac
3	qqr0rdn0…6dkskx9d	P2PKH	spent in 2a0d4ee5d2…1f8871e98a:0	20.00000000 BCH	Scripts
Spent by2a0d4ee5d2a3a17194dbca97d8777bbd767f48ecb7535efb6c89611f8871e98a input #0 in block 222,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66fb6c0e253f24c74d3ed972ff447ca285c> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66fb6c0e253f24c74d3ed972ff447ca285c88ac
4	qqr0rdn0…hzhe8vgf	P2PKH	spent in ed1c3256da…61b876014b:0	15.00000000 BCH	Scripts
Spent byed1c3256dabc67f0121ed729eaee879e05552268d9893c70a891ea61b876014b input #0 in block 222,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66f8567c6e527fc89b4d664069d20b09693> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66f8567c6e527fc89b4d664069d20b0969388ac
5	qqr0rdn0…me9jvegf	P2PKH	spent in 40c7be6b02…3c05848960:0	0.99000000 BCH	Scripts
Spent by40c7be6b020d78f63e15c7bb561ab2f57c7041f2d505817a5bb60e3c05848960 input #0 in block 222,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66f6d8af8b3e984e5d807c0e1dd69647962> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66f6d8af8b3e984e5d807c0e1dd6964796288ac
6	qqr0rdn0…3jkk94gl	P2PKH	spent in 90fd1930af…d3d9298143:0	0.99000000 BCH	Scripts
Spent by90fd1930aff7b975b41ac75311841726a4accadf77eac5937c1480d3d9298143 input #0 in block 222,098 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66f5a691ff3169702d615b77d0af1451e77> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66f5a691ff3169702d615b77d0af1451e7788ac
7	qzay63k6…w26dsysd	P2PKH	spent in 7b25b8b07d…12d9334336:0	43.79958104 BCH	Scripts
Spent by7b25b8b07da7ecaf16d3fb3c3540ff140c1a80d528fab33d26aad412d9334336 input #0 in block 222,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba4d46da3db39d76f67bed5f98e567e48289f492> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac

Position in block 222,096Open the block

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Block height: 222,096
Byte offset in block: 26,195
Block hash: 0000000000000039174aaf7f17288d0fa1dc309d95705756e00d615a27f83b58

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 222,096'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 transaction1,722 bytes

01000000082106c946bf26d920c9d49b10a5215b77cd1730ff3d9dc19ab66dc6236ea1c78e000000008a473044022073dbd68926cc582325540a375852b48be4995a65672ae0de388fc4749ac868c4022054c4fc0d6664f8051961d5e46bded42f66de5cd0721ba03d89f03416818156ca0141042030cf5f76e7b26d150ae39a313ac13e8b14b35eb5eac956ae4ca9d81454765e194354a19352…a914ba4d46da3db39d76f67bed5f98e567e48289f49288ac00000000

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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 · 165.78058104 BCH

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