Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d1cb9b6d8fa8d34a68cdb6cc343daa722bbe2cd6ba161bebbc64ec3e05ebae20

Status

Confirmed663,506 confirmations

Included in

block 313,408 · 2014-08-01 01:03:45 UTC · 4485 d 14 h 31 min 30 s ago

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

1.25010007 BCH in from 5 inputs, 1.24990007 BCH out to 7 outputs, 20,000 sat to the miner.

Settlement check

Input total

1.25010007

BCH, 5 inputs

Output total

1.24990007

BCH, 7 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.30 sat/B

fee ÷ size

Size

985 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.25010007 BCH in = 1.24990007 BCH out + 20,000 sat fee.

Inputs5 · 1.25010007 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qru637z9…dpeksm5mSpends 6b36aa8aee…dd5a19e77a:0	P2PKH	0.44157959 BCH	Scripts
Previous output6b36aa8aeeae41d557c0a4c1560c4fc4b5ee84f07ee43e22cb4cf5dd5a19e77a:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202cdd76de59a34e5de95e61cdbe2ebc9d2ec4fe39beb9299c8635363210fa70090220222f6ac7f11053bf9c3269019b71151e1b9c40365753c1e10dcbf169a2ffdefb01> <0x03514cf34812e365aee9a27da4052c3aca4a04d6dcdb50c2e52d594f094998ea1d> 47304402202cdd76de59a34e5de95e61cdbe2ebc9d2ec4fe39beb9299c8635363210fa70090220222f6ac7f11053bf9c3269019b71151e1b9c40365753c1e10dcbf169a2ffdefb012103514cf34812e365aee9a27da4052c3aca4a04d6dcdb50c2e52d594f094998ea1d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf9a8f845d41891c375b5c009efb1c7dd572095e0> OP_EQUALVERIFY OP_CHECKSIG 76a914f9a8f845d41891c375b5c009efb1c7dd572095e088ac
1	qpvzxc7f…dp22w3kuSpends f96524c06e…8fcb732026:3	P2PKH	0.35656667 BCH	Scripts
Previous outputf96524c06ee458993d61468198c59c55a5841a54301affc12dd5bf8fcb732026:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bd9688260684c3b4274d16b2dfeea3b4c8481d79b6e650ca40ae3bfca8ed697b02204652dc5ad0a4ea40b7909a61cefb7afb976043fcbb2cac9eb3079fc14bf8632701> <0x026d8bb2aeb99dd5d84b72405545892a6ad69a136139d1be7b9c438ec38c2950dc> 483045022100bd9688260684c3b4274d16b2dfeea3b4c8481d79b6e650ca40ae3bfca8ed697b02204652dc5ad0a4ea40b7909a61cefb7afb976043fcbb2cac9eb3079fc14bf863270121026d8bb2aeb99dd5d84b72405545892a6ad69a136139d1be7b9c438ec38c2950dc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x582363c912de14d2fe1594eade538296fc6aeba8> OP_EQUALVERIFY OP_CHECKSIG 76a914582363c912de14d2fe1594eade538296fc6aeba888ac
2	qpykts6c…gze5j42mSpends 42544dfed1…59d8d73734:0	P2PKH	0.11300000 BCH	Scripts
Previous output42544dfed127f7907d3b275cdf5cd9fb2f6db978a5729cb3e7ff7c59d8d73734:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d18d0c9c2a98b8de771bffad240a9a40402a317abf0173e24b74fcbab863a14c02202256a5179a4152c3aab0e938d9a438202e8f97825ba45561e919a556c02c099701> <0x02315a60d44c9d65a354b4e038e149a8611102ae6cc69d12c6a4893586a3e194d9> 483045022100d18d0c9c2a98b8de771bffad240a9a40402a317abf0173e24b74fcbab863a14c02202256a5179a4152c3aab0e938d9a438202e8f97825ba45561e919a556c02c0997012102315a60d44c9d65a354b4e038e149a8611102ae6cc69d12c6a4893586a3e194d9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4965c3585de34b85d220daed9afee8e69eb77637> OP_EQUALVERIFY OP_CHECKSIG 76a9144965c3585de34b85d220daed9afee8e69eb7763788ac
3	qpnz4dek…sz50p7n8Spends 408cedb90b…5bf59e0e31:1	P2PKH	0.33641483 BCH	Scripts
Previous output408cedb90b5ba47670507805af4d76d398c1ab7718b3083169df4e5bf59e0e31:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202641eb12963965986c4f2d9ee154ecd3cfd0c4edc1e9d7f4cb4e3a913892e412022025957eeca95232b6bcdbe7576ed62a9f5ac8622e521f13dacaa8b6a81a95aade01> <0x023e6b67820e2f005f17b5595e810b29286834b6d34eeaeb9c4f7cdbd559f020af> 47304402202641eb12963965986c4f2d9ee154ecd3cfd0c4edc1e9d7f4cb4e3a913892e412022025957eeca95232b6bcdbe7576ed62a9f5ac8622e521f13dacaa8b6a81a95aade0121023e6b67820e2f005f17b5595e810b29286834b6d34eeaeb9c4f7cdbd559f020af Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x662ab736765955ed7f2062065643caca7c172aac> OP_EQUALVERIFY OP_CHECKSIG 76a914662ab736765955ed7f2062065643caca7c172aac88ac
4	qz9kuchq…zdr4dshcSpends e30e9f9dad…f73a643866:0	P2PKH	0.00253898 BCH	Scripts
Previous outpute30e9f9dadaf59a2457f41473dc6ef8d8ae52f50d06b2e5cf669e5f73a643866:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022047b71aee18117012d324661e8504ba45a49ad97d4a1c430ede25e9f2bf30bac8022050818d22f975abe8460b97ce2f65078c9e77fb85a57c0d427df7f7cdc38821d101> <0x03eaff90ba829f6ead17598534b63fbe1fbbbcf224cccf3286ebf2ff1225a84eb3> 473044022047b71aee18117012d324661e8504ba45a49ad97d4a1c430ede25e9f2bf30bac8022050818d22f975abe8460b97ce2f65078c9e77fb85a57c0d427df7f7cdc38821d1012103eaff90ba829f6ead17598534b63fbe1fbbbcf224cccf3286ebf2ff1225a84eb3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b6e62e06b7bcc27324200281757763468a05dbe> OP_EQUALVERIFY OP_CHECKSIG 76a9148b6e62e06b7bcc27324200281757763468a05dbe88ac

Outputs7 · 1.24990007 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qznewl7p…08y64034	P2PKH	spent in 0efd949418…dd4bde5a9a:2	0.02620000 BCH	Scripts
Spent by0efd949418f6e8470c21986b27ef252de8e0167c88dfd9a193db44dd4bde5a9a input #2 in block 313,415 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa7977fc1a0a95d8d25c437b749cdc0c8b19b31a2> OP_EQUALVERIFY OP_CHECKSIG 76a914a7977fc1a0a95d8d25c437b749cdc0c8b19b31a288ac
1	qq9sjyeg…mws6nlp3	P2PKH	spent in eb349e13ca…929d6f2b73:3	0.11980000 BCH	Scripts
Spent byeb349e13cae266f322921ec19578943f096e4b9eb9ac6388145f76929d6f2b73 input #3 in block 313,558 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0b091328b3caada99febc25e9a843a3ce93b0c83> OP_EQUALVERIFY OP_CHECKSIG 76a9140b091328b3caada99febc25e9a843a3ce93b0c8388ac
2	qqey5kgx…z72s0dxy	P2PKH	spent in 75f18806b7…9689fe2842:4	0.04450000 BCH	Scripts
Spent by75f18806b72c5c180d5ac3499a94d577c45423245785a652121b7f9689fe2842 input #4 in block 313,538 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x324a590673c76c858d012a9174b8bfd78f821769> OP_EQUALVERIFY OP_CHECKSIG 76a914324a590673c76c858d012a9174b8bfd78f82176988ac
3	qqr640h5…emeg263d	P2PKH	spent in ac4b7a982f…c64b660935:0	0.00200000 BCH	Scripts
Spent byac4b7a982fee91d1a9b9bf1b9e9a0753a02d1cfb3607e067d66aeec64b660935 input #0 in block 316,555 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x07aabef4716ce62ebe40e171740a0d815f862965> OP_EQUALVERIFY OP_CHECKSIG 76a91407aabef4716ce62ebe40e171740a0d815f86296588ac
4	qqlfv64a…7xmsfuwl	P2PKH	spent in fbb81e0d29…daeccc05e8:0	0.37760000 BCH	Scripts
Spent byfbb81e0d29004ba01c578197b4fb26f67669d7f292abfdadb01d4fdaeccc05e8 input #0 in block 313,417 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3e966abd89e4ebdcd00d10629f0f767cf6c6fa82> OP_EQUALVERIFY OP_CHECKSIG 76a9143e966abd89e4ebdcd00d10629f0f767cf6c6fa8288ac
5	qqnlwfrm…x4k4zhcw	P2PKH	spent in e29e8978fd…65059730cb:0	0.66980000 BCH	Scripts
Spent bye29e8978fd75754db23461803b6e2325276558cdd747723bf8bb8165059730cb input #0 in block 313,495 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27f7247b225d9a3cdd586ff3ef1dc04638c434a8> OP_EQUALVERIFY OP_CHECKSIG 76a91427f7247b225d9a3cdd586ff3ef1dc04638c434a888ac
6	qpcvydfx…fcuhaz0k	P2PKH	spent in 2f9e4b3c72…3f9a6ca702:161	0.01000007 BCH	Scripts
Spent by2f9e4b3c725222acb07a28e567067ef5cbb85482e540d388d1fdc83f9a6ca702 input #161 in block 314,959 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x70c23526051b709b72cf70e20a30a000e0a2cd03> OP_EQUALVERIFY OP_CHECKSIG 76a91470c23526051b709b72cf70e20a30a000e0a2cd0388ac

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Block height: 313,408
Byte offset in block: 181,208
Block hash: 0000000000000000293f5b97dd7c81664c12e82c1c348a7b184a848b8718e873

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 313,408's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction985 bytes

01000000057ae7195addf54ccb223ee47ef084eeb5c44f0c56c1a4c057d541aeee8aaa366b000000006a47304402202cdd76de59a34e5de95e61cdbe2ebc9d2ec4fe39beb9299c8635363210fa70090220222f6ac7f11053bf9c3269019b71151e1b9c40365753c1e10dcbf169a2ffdefb012103514cf34812e365aee9a27da4052c3aca4a04d6dcdb50c2e52d594f094998ea1dffffffff2620…a91470c23526051b709b72cf70e20a30a000e0a2cd0388ac00000000

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 · 1.25010007 BCH

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