Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d75ed1d45e4b215dfd7fa5cf70726d4d400f829436bf222143cc7d37dfd9e25d

Status

Confirmed643,667 confirmations

Included in

block 330,446 · 2014-11-17 17:08:14 UTC · 11 yr ago

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

17.58937684 BCH in from 10 inputs, 17.58737684 BCH out to 6 outputs, 200,000 sat to the miner.

Settlement check

Input total

17.58937684

BCH, 10 inputs

Output total

17.58737684

BCH, 6 outputs

Miner fee

200,000 sat

0.00200000 BCH, inputs minus outputs

Fee rate

117.92 sat/B

fee ÷ size

Size

1,696 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 17.58937684 BCH in = 17.58737684 BCH out + 200,000 sat fee.

Inputs10 · 17.58937684 BCH

Prevout lookups resolved: 10 / 10

#	Address and previous output	Type	Amount	Scripts
0	qp0uvle3…96rsuwa6Spends 2aa9c10e6a…c5c52582dc:0	P2PKH	1.00000000 BCH	Scripts
Previous output2aa9c10e6a57a09e7dd5b35ff95170035bd7bc10cd66deda70d716c5c52582dc:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100ffd9a67e5140ef771da19c86e7637db5bafcba00b4d5d4815c0a9c72a6c5f809022100aa9a85c6ede218c1cabb9af8aae24ab4149496bcbd3ebc7a1f200e44bdfd704c01> <0x02cda10f1505ff6a3613f6aa31becba07e44eddc25110ae083e360577556f0178d> 493046022100ffd9a67e5140ef771da19c86e7637db5bafcba00b4d5d4815c0a9c72a6c5f809022100aa9a85c6ede218c1cabb9af8aae24ab4149496bcbd3ebc7a1f200e44bdfd704c012102cda10f1505ff6a3613f6aa31becba07e44eddc25110ae083e360577556f0178d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5fc67f31fdc8fbf1109e4d7c0ea453c2438667cc> OP_EQUALVERIFY OP_CHECKSIG 76a9145fc67f31fdc8fbf1109e4d7c0ea453c2438667cc88ac
1	qp2y6f0g…tzjyxhgkSpends 40ab7921dc…11abad3b9b:0	P2PKH	6.76986295 BCH	Scripts
Previous output40ab7921dc1d7926820da725e24cf290c9160be764a79754e31ddb11abad3b9b:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502205a186bf6581c8e0326d39f0294c3ddf25dd86621a29b280aaf5a7968bc1c0748022100e7527031b9fcda89ab2c1852cd745b6b805e9602040d5ce483cf74252e5d2c8701> <0x03592b987a6872b37c96f6b9e2f4a3890922dcc7f134b543342be975aad2512530> 48304502205a186bf6581c8e0326d39f0294c3ddf25dd86621a29b280aaf5a7968bc1c0748022100e7527031b9fcda89ab2c1852cd745b6b805e9602040d5ce483cf74252e5d2c87012103592b987a6872b37c96f6b9e2f4a3890922dcc7f134b543342be975aad2512530 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x544d25e84b054b86a77d90872523eec2ee2d7fb1> OP_EQUALVERIFY OP_CHECKSIG 76a914544d25e84b054b86a77d90872523eec2ee2d7fb188ac
2	qpvw920j…dgclh5z5Spends a18e25d25f…72f30a4f18:0	P2PKH	0.01824626 BCH	Scripts
Previous outputa18e25d25ff80a909e3f8bb96378bff276fc0fecd5f80ede206c4772f30a4f18:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100dfd713aa2e3b62de4774c10ede68c7212a8fdb559bca5c0d4855703a2f72ae4f0220136268b6bf2c2bc829bd8df94286a304f60863818be487308a02d8f6cd017c3d01> <0x02b77864808989fccfb7baa3f1e330d44dad387966cf6e8bfe0d6ee0c8197ec022> 483045022100dfd713aa2e3b62de4774c10ede68c7212a8fdb559bca5c0d4855703a2f72ae4f0220136268b6bf2c2bc829bd8df94286a304f60863818be487308a02d8f6cd017c3d012102b77864808989fccfb7baa3f1e330d44dad387966cf6e8bfe0d6ee0c8197ec022 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x58e2a9f283814381fda441acc76ace0e165a40b2> OP_EQUALVERIFY OP_CHECKSIG 76a91458e2a9f283814381fda441acc76ace0e165a40b288ac
3	qqsvtvsj…kw5d90z7Spends 0696e3301d…e8f272b885:0	P2PKH	1.20000000 BCH	Scripts
Previous output0696e3301d50dd2b4750a5bac59b4ac5b055170f5892e552aa0729e8f272b885:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100986f18da6d571528958ee73010aee775f0367ced2166d2d4b726497ab968e10c022021f080aef239cc6a291f747137bb8a6446e9f60b0a893464620ea5d8683d964e01> <0x027927276cd144d2b21ef19066416208aa636bf7da6584c30b471343b8d2920fbc> 483045022100986f18da6d571528958ee73010aee775f0367ced2166d2d4b726497ab968e10c022021f080aef239cc6a291f747137bb8a6446e9f60b0a893464620ea5d8683d964e0121027927276cd144d2b21ef19066416208aa636bf7da6584c30b471343b8d2920fbc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x20c5b2123123b86f0b5c46aee64332aa8e4d921b> OP_EQUALVERIFY OP_CHECKSIG 76a91420c5b2123123b86f0b5c46aee64332aa8e4d921b88ac
4	qqhltxel…tlz9z9k2Spends 936ba2acbc…0d21797752:0	P2PKH	1.00000000 BCH	Scripts
Previous output936ba2acbc7ab9736162c82dc59b1e5a14ae6cf28645389a5882140d21797752:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022035e3872a74a1e4046c47f623f747c7e87e8efef402a513b051371ebcbee45972022100cde97afafce64d197ac1bb172c4b07854c5d6c4245805eae22bc9d30c71f55be01> <0x03f363d650f8cb78b77a8f92014d556c7e57f2bb9f5eda72540d2b47390818853a> 483045022035e3872a74a1e4046c47f623f747c7e87e8efef402a513b051371ebcbee45972022100cde97afafce64d197ac1bb172c4b07854c5d6c4245805eae22bc9d30c71f55be012103f363d650f8cb78b77a8f92014d556c7e57f2bb9f5eda72540d2b47390818853a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2ff59b3f4565d53ca4cb33249ed326db6f9561ee> OP_EQUALVERIFY OP_CHECKSIG 76a9142ff59b3f4565d53ca4cb33249ed326db6f9561ee88ac
5	qqkux3xl…gcupddx4Spends 0eecebd50e…4d981596f2:0	P2PKH	2.11840000 BCH	Scripts
Previous output0eecebd50edd94db3856e1ab4d006253a39569c569734d4ea0b3514d981596f2:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100e4e657e258e466c4d87b0a7ffe81b4a25b085b96a7afc82e0b4c91d31cd205a8022100a9f4d6e68994277475be2994031a381c11b8e880855ec5e963e47b7304e1edb601> <0x03c3284d826abfca48cd2fc2df37cc72e44878f792ffe0fd8464a9bc7bbed09346> 493046022100e4e657e258e466c4d87b0a7ffe81b4a25b085b96a7afc82e0b4c91d31cd205a8022100a9f4d6e68994277475be2994031a381c11b8e880855ec5e963e47b7304e1edb6012103c3284d826abfca48cd2fc2df37cc72e44878f792ffe0fd8464a9bc7bbed09346 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2dc344dfbce42754d327d3e432610177446f9f9b> OP_EQUALVERIFY OP_CHECKSIG 76a9142dc344dfbce42754d327d3e432610177446f9f9b88ac
6	qqkux3xl…gcupddx4Spends ed5c1ea116…c8e7414aed:0	P2PKH	1.81226763 BCH	Scripts
Previous outputed5c1ea116a9996836869026e59ca12a55fb4c64156bb053952974c8e7414aed:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x30460221008cd31bd2538c4b35f2eba7035447f9e97255b648088c0bc264cd95f8272af5b80221009f2b45a71d8e295987dd8c24750e612efc68a715f40af9f8d153882d8256cd2801> <0x03c3284d826abfca48cd2fc2df37cc72e44878f792ffe0fd8464a9bc7bbed09346> 4930460221008cd31bd2538c4b35f2eba7035447f9e97255b648088c0bc264cd95f8272af5b80221009f2b45a71d8e295987dd8c24750e612efc68a715f40af9f8d153882d8256cd28012103c3284d826abfca48cd2fc2df37cc72e44878f792ffe0fd8464a9bc7bbed09346 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2dc344dfbce42754d327d3e432610177446f9f9b> OP_EQUALVERIFY OP_CHECKSIG 76a9142dc344dfbce42754d327d3e432610177446f9f9b88ac
7	qqkux3xl…gcupddx4Spends baa35b63fe…ff06d2fe87:0	P2PKH	1.69000000 BCH	Scripts
Previous outputbaa35b63feba5ddf426b0237b0141ea472759c4640741fa5543a3cff06d2fe87:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022064277df7c75074b946959655388fd125321f74f5d5b36b849155a2e04fc4b3e1022100d03ef124b4874842f950949f3e66c184ed19253837b7846dfe8319b5ffbc43ed01> <0x03c3284d826abfca48cd2fc2df37cc72e44878f792ffe0fd8464a9bc7bbed09346> 483045022064277df7c75074b946959655388fd125321f74f5d5b36b849155a2e04fc4b3e1022100d03ef124b4874842f950949f3e66c184ed19253837b7846dfe8319b5ffbc43ed012103c3284d826abfca48cd2fc2df37cc72e44878f792ffe0fd8464a9bc7bbed09346 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2dc344dfbce42754d327d3e432610177446f9f9b> OP_EQUALVERIFY OP_CHECKSIG 76a9142dc344dfbce42754d327d3e432610177446f9f9b88ac
8	qpv2s83a…tpj6024gSpends 3745ce725f…806d1dabcb:0	P2PKH	1.00000000 BCH	Scripts
Previous output3745ce725f9b3e400642a747ade84f94c0f79eb53e189d805782e1806d1dabcb:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200e45b9b24e963e64ef7a8cbaf0708c12d11ec19e7560f542823fb98ad5b83c11022076c2157b3013a0c8cb15904cbdc4abe386584cbded3daccfcbc2f57f11f13b3001> <0x021746d2030173894835a96e3116f8adc87bf99af0e2c57318f398d1fe1d3382b6> 47304402200e45b9b24e963e64ef7a8cbaf0708c12d11ec19e7560f542823fb98ad5b83c11022076c2157b3013a0c8cb15904cbdc4abe386584cbded3daccfcbc2f57f11f13b300121021746d2030173894835a96e3116f8adc87bf99af0e2c57318f398d1fe1d3382b6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x58a81e3d0e711e43a596c73800730a8b638e5409> OP_EQUALVERIFY OP_CHECKSIG 76a91458a81e3d0e711e43a596c73800730a8b638e540988ac
9	qr0v6r48…eyctyn7sSpends 06fa1ab999…513fb4f8fa:0	P2PKH	0.98060000 BCH	Scripts
Previous output06fa1ab99906ddd113e4a4ddae693f51d006e67165ce1a4646a572513fb4f8fa:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d4c9f9b9ce6d453e4d8c315144f07419169e810ab353406ccb3188697d0621040220371faebf1398be56d932ac65f2818926cea5a4873d24c1e3f13074e3d05e864601> <0x023af5f5c4fc5d8f9d048a01e2f8abcec099f4dac44a9d7c866b187729022237c4> 483045022100d4c9f9b9ce6d453e4d8c315144f07419169e810ab353406ccb3188697d0621040220371faebf1398be56d932ac65f2818926cea5a4873d24c1e3f13074e3d05e86460121023af5f5c4fc5d8f9d048a01e2f8abcec099f4dac44a9d7c866b187729022237c4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdecd0ea777567e1286dab506fb02a90c183e0b63> OP_EQUALVERIFY OP_CHECKSIG 76a914decd0ea777567e1286dab506fb02a90c183e0b6388ac

Outputs6 · 17.58737684 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqtqa54h…ndc0hvjk	P2PKH	Spent	7.04467000 BCH	Scripts
Spent by060a11bdbb0ef934cf5340021cc1f00f44d5c71348d14eaa7a56383d2033760d input #2 in block 331,475 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x160ed2b73532f9e49fe0b3ce710711f1910fb4a2> OP_EQUALVERIFY OP_CHECKSIG 76a914160ed2b73532f9e49fe0b3ce710711f1910fb4a288ac
1	qzyr7nhp…kxjgsyan	P2PKH	Spent	0.00770595 BCH	Scripts
Spent by6b0c62443d3a98fe2b5864477104307e7b0cc460ccbbb87121d81fa946c8e29e input #1 in block 330,489 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x883f4ee1f8fbc86e956dd1347f7914b3e4071988> OP_EQUALVERIFY OP_CHECKSIG 76a914883f4ee1f8fbc86e956dd1347f7914b3e407198888ac
2	qr59tdql…2j99wvsm	P2PKH	Spent	0.00500000 BCH	Scripts
Spent bycbf62bf4777b7a75bb4faeafa782395b1162bba9b1cf94c7ecd2cffe207410bf input #0 in block 330,469 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe855b41faeea9c0ca1eb07300db09f03f0cceb16> OP_EQUALVERIFY OP_CHECKSIG 76a914e855b41faeea9c0ca1eb07300db09f03f0cceb1688ac
3	qq2azhpm…l62t78j8	P2PKH	Spent	0.52000000 BCH	Scripts
Spent by31e58975918d867c662108b3fe4631d157e0b9e3151398b71cfe3500fef98799 input #0 in block 330,460 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x15d15c3bdfb1ae10e61ea01c91222d410dc68c52> OP_EQUALVERIFY OP_CHECKSIG 76a91415d15c3bdfb1ae10e61ea01c91222d410dc68c5288ac
4	qpml68ag…2hxh3j36	P2PKH	Spent	10.00000000 BCH	Scripts
Spent byad7cd38856995cb8959da6f49c4f8d7d3ee5af735a3970b0671180af69be09c8 input #0 in block 330,457 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x77fd1fa8f16d08619c5df7843b4122d58151e43b> OP_EQUALVERIFY OP_CHECKSIG 76a91477fd1fa8f16d08619c5df7843b4122d58151e43b88ac
5	qzvcas3v…8m7gvut2	P2PKH	Spent	0.01000089 BCH	Scripts
Spent byd354a2a06fc52dcf77cc38694fbcde88ae1b4553b4bf0e1fdca9dd90808defff input #15 in block 330,473 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x998ec22c73df42a456c7c042701a36310f0b5607> OP_EQUALVERIFY OP_CHECKSIG 76a914998ec22c73df42a456c7c042701a36310f0b560788ac

Position in block 330,446Open the block

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Block height: 330,446
Byte offset in block: 72,013
Block hash: 00000000000000001993f1692d3f3be0b6e8eb82578d77fdb3b576d1ee2ff190

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 330,446's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,696 bytes

010000000adc8225c5c516d770dade66cd10bcd75b037051f95fb3d57d9ea0576a0ec1a92a000000006c493046022100ffd9a67e5140ef771da19c86e7637db5bafcba00b4d5d4815c0a9c72a6c5f809022100aa9a85c6ede218c1cabb9af8aae24ab4149496bcbd3ebc7a1f200e44bdfd704c012102cda10f1505ff6a3613f6aa31becba07e44eddc25110ae083e360577556f0178dffffffff…a914998ec22c73df42a456c7c042701a36310f0b560788ac00000000

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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: 10 · 17.58937684 BCH

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