Transaction · Bitcoin Cash Mainnet

Confirmed transaction

d94de2bcc7f08ae46097b46a7d3a583f35de28bf720644653e827196e14ddcb1

Status

Confirmed589,807 confirmations

Included in

block 386,368 · 2015-12-02 11:29:04 UTC · 3991 d 18 h 21 min 40 s ago

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

0.09436043 BCH in from 5 inputs, 0.09422123 BCH out to 19 outputs, 13,920 sat to the miner.

Settlement check

Input total

0.09436043

BCH, 5 inputs

Output total

0.09422123

BCH, 19 outputs

Miner fee

13,920 sat

0.00013920 BCH, inputs minus outputs

Fee rate

10.00 sat/B

fee ÷ size

Size

1,392 B

version 1, locktime 386,353

CashTokens

None

no token prefix on any output

Balances: 0.09436043 BCH in = 0.09422123 BCH out + 13,920 sat fee.

Inputs5 · 0.09436043 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qr2hres3…wk26xzqeSpends 2fc028e597…576357123a:0	P2PKH	0.02028438 BCH	Scripts
Previous output2fc028e597554d5edf27aec1d63c1543a0fd1e483a6f02be0a63d7576357123a:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d02a1b2e98f88903f947c9425e7130471a6044224fd4fddba93f55b10544693d02200289f40056cac7f1a7e2f51befb728d7c5570ad58f00afd3ab10fdd74cf536e301> <0x03a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc> 483045022100d02a1b2e98f88903f947c9425e7130471a6044224fd4fddba93f55b10544693d02200289f40056cac7f1a7e2f51befb728d7c5570ad58f00afd3ab10fdd74cf536e3012103a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd571e611ac0aecc54185bbeaddbb32e545abf526> OP_EQUALVERIFY OP_CHECKSIG 76a914d571e611ac0aecc54185bbeaddbb32e545abf52688ac
1	qzquwqy7…y8s0c9ctSpends 415207c41a…eec45fe9aa:9	P2PKH	0.01047569 BCH	Scripts
Previous output415207c41a7e6e956cdd22715cb650cce830afcb82c72e92d67ff6eec45fe9aa:9 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008d51f64811d08e169358fec4b2b6f03da2b378af0c72f7535063889a95970358022044449d496e61c166e8d8be2258a154a9bc450547aa3a571c98cfbcfec6d53ea901> <0x022f0bf03dd2ad8ab801474deec44a8774326710934c6696afa49ac1e6c2cd9c79> 4830450221008d51f64811d08e169358fec4b2b6f03da2b378af0c72f7535063889a95970358022044449d496e61c166e8d8be2258a154a9bc450547aa3a571c98cfbcfec6d53ea90121022f0bf03dd2ad8ab801474deec44a8774326710934c6696afa49ac1e6c2cd9c79 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x81c7009e4bdadc715c45dc443513a22265b1be52> OP_EQUALVERIFY OP_CHECKSIG 76a91481c7009e4bdadc715c45dc443513a22265b1be5288ac
2	qr2hres3…wk26xzqeSpends a04f9302f3…ed82130940:2	P2PKH	0.02076522 BCH	Scripts
Previous outputa04f9302f3612320221db8f691791ef316166a74055295edfd7c62ed82130940:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046c372bbce2075bdf3e3ed05426869de6ec1e389adec9c6087087adaf6880d21022069a5e76dc7f3d46e83edaed5b9ccc9f794292d0d0cdd0f51ddf9feaf0c14f12801> <0x03a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc> 473044022046c372bbce2075bdf3e3ed05426869de6ec1e389adec9c6087087adaf6880d21022069a5e76dc7f3d46e83edaed5b9ccc9f794292d0d0cdd0f51ddf9feaf0c14f128012103a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd571e611ac0aecc54185bbeaddbb32e545abf526> OP_EQUALVERIFY OP_CHECKSIG 76a914d571e611ac0aecc54185bbeaddbb32e545abf52688ac
3	qr2hres3…wk26xzqeSpends 6ec8a6a60f…b7f25d6766:1	P2PKH	0.02140241 BCH	Scripts
Previous output6ec8a6a60f642d7bcac3d1b9577714c18c88d9c5ed54b9996addb2b7f25d6766:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220543108e64646840750ffc7c6f8e93d5e253e5f4d2d882c790ed134967ab9e70e0220792b34ac315a56796ec9d71c585158721591b2650be785495affd5d6044e0a5001> <0x03a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc> 4730440220543108e64646840750ffc7c6f8e93d5e253e5f4d2d882c790ed134967ab9e70e0220792b34ac315a56796ec9d71c585158721591b2650be785495affd5d6044e0a50012103a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd571e611ac0aecc54185bbeaddbb32e545abf526> OP_EQUALVERIFY OP_CHECKSIG 76a914d571e611ac0aecc54185bbeaddbb32e545abf52688ac
4	qr2hres3…wk26xzqeSpends c6a19e5e2f…d660bb0da5:1	P2PKH	0.02143273 BCH	Scripts
Previous outputc6a19e5e2f47feb4070ab97c038ab701fd0910bf8f8501584dacd4d660bb0da5:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100a70cb00c1c15626f41ed2ced9dadd0dc2594c0b97c14775d1d4400093e966cc1022024af50eda4b83d84095bb480f5a13ce4104187fc47be94e709b7def1a4f316e201> <0x03a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc> 483045022100a70cb00c1c15626f41ed2ced9dadd0dc2594c0b97c14775d1d4400093e966cc1022024af50eda4b83d84095bb480f5a13ce4104187fc47be94e709b7def1a4f316e2012103a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd571e611ac0aecc54185bbeaddbb32e545abf526> OP_EQUALVERIFY OP_CHECKSIG 76a914d571e611ac0aecc54185bbeaddbb32e545abf52688ac

Outputs19 · 0.09422123 BCH

Spend states looked up for 19 of 19 outputs: 18 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp9x4qcr…xqte6lqj	P2PKH	spent in 1c906bb64e…c7d079f736:5	0.00117516 BCH	Scripts
Spent by1c906bb64e44cc8c8dcec5cca0e293138b5295aa9b81f24d66c0e2c7d079f736 input #5 in block 386,855 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4a6a83035a2752aaeddefece3b272342d20090e3> OP_EQUALVERIFY OP_CHECKSIG 76a9144a6a83035a2752aaeddefece3b272342d20090e388ac
1	qr08vcga…7gedk4ly	P2PKH	spent in 7ac4bfb731…703e47f3ff:2	0.00279832 BCH	Scripts
Spent by7ac4bfb731864d3779bb54697f94e3960b7fe83ab96263e5f41517703e47f3ff input #2 in block 386,379 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xde76611d21463fb3a62f387e9eb0fe2d75c43431> OP_EQUALVERIFY OP_CHECKSIG 76a914de76611d21463fb3a62f387e9eb0fe2d75c4343188ac
2	qzakd2f5…ax00zfpw	P2PKH	spent in b19d22469c…92a684f54f:12	0.00126191 BCH	Scripts
Spent byb19d22469c233dddf010ed3d5b53e9e835343e7896e39c4a187be592a684f54f input #12 in block 462,599 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbb66a9343a5dcfd9b840d268a3a65908fe09af0c> OP_EQUALVERIFY OP_CHECKSIG 76a914bb66a9343a5dcfd9b840d268a3a65908fe09af0c88ac
3	qreh58tl…hdf6m9uf	P2PKH	spent in 7b0bab8877…4d7b169884:201	0.00418463 BCH	Scripts
Spent by7b0bab8877eb0fc3222339c3dbb6eb513fd86849c7439eed0354f74d7b169884 input #201 in block 399,114 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf37a1d7f9aee3d039bfe64d62c0181eb259efd5e> OP_EQUALVERIFY OP_CHECKSIG 76a914f37a1d7f9aee3d039bfe64d62c0181eb259efd5e88ac
4	qz4jrhc3…m33mlc83	P2PKH	spent in 7c37e3df9f…b02e3f97e5:1	0.00105045 BCH	Scripts
Spent by7c37e3df9fe028a48fb7737a6013fdbb9fea0319e7505678a424a4b02e3f97e5 input #1 in block 390,029 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xab21df111ec32c490bb087c6755181c1c116cade> OP_EQUALVERIFY OP_CHECKSIG 76a914ab21df111ec32c490bb087c6755181c1c116cade88ac
5	qrvc3w6e…yxukhhn6	P2PKH	spent in f2278671ea…e451a7246d:0	0.00113523 BCH	Scripts
Spent byf2278671ead0f1f30356bc03ff063c71b26fd2a23840e0558ffaa5e451a7246d input #0 in block 386,545 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd988bb59ffad6d371e0a157a1e1465b8e0b13119> OP_EQUALVERIFY OP_CHECKSIG 76a914d988bb59ffad6d371e0a157a1e1465b8e0b1311988ac
6	qp0cpnpp…zfaddjmj	P2PKH	spent in 03001b8a1b…0b5a2fd4d5:144	0.00380644 BCH	Scripts
Spent by03001b8a1b2daa8b3b00f8277d7eaf0c85d26c767ba4e1ad809af90b5a2fd4d5 input #144 in block 391,722 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5f80cc21b20b57fd66dc8d7c1f06342e2c5a01d1> OP_EQUALVERIFY OP_CHECKSIG 76a9145f80cc21b20b57fd66dc8d7c1f06342e2c5a01d188ac
7	qq7zru98…5uxwqegy	P2PKH	spent in 42b3fcbe26…9ef23128a9:10	0.00162811 BCH	Scripts
Spent by42b3fcbe264f3cbe8e3d7b06f15fcb760a92a6d15293a37533a4149ef23128a9 input #10 in block 391,180 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3c21f0a7f6a0952468a9c33ba44897161c007050> OP_EQUALVERIFY OP_CHECKSIG 76a9143c21f0a7f6a0952468a9c33ba44897161c00705088ac
8	qpah0grw…uj9j96th	P2PKH	spent in 3e69bb3cb0…840e1762e8:2	0.00202482 BCH	Scripts
Spent by3e69bb3cb0b439f6bbfc82adcfbb32822e5c8e71c2a6894df44d70840e1762e8 input #2 in block 386,383 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b77a06e945f96422337c34502e1134ef725a39b> OP_EQUALVERIFY OP_CHECKSIG 76a9147b77a06e945f96422337c34502e1134ef725a39b88ac
9	qquw07ka…pg8u050j	P2PKH	spent in 93c4b5ee2b…31250834fd:0	0.00641005 BCH	Scripts
Spent by93c4b5ee2b5bdf6e9bd08f9e4ee8baec284f0e16283a6223005d0431250834fd input #0 in block 386,454 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x38e7fadd711196ffde5ead868edcb593cfce7c31> OP_EQUALVERIFY OP_CHECKSIG 76a91438e7fadd711196ffde5ead868edcb593cfce7c3188ac
10	qr6xu78z…3zfc43yu	P2PKH	spent in 2d740ee906…50b661a2b2:10	0.00144274 BCH	Scripts
Spent by2d740ee906fd9ff92c4b4ee225b79a03e25ce8395d85fb073e7c1550b661a2b2 input #10 in block 388,628 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf46e78e2cca0c3474653a81760e556b6b93b1af7> OP_EQUALVERIFY OP_CHECKSIG 76a914f46e78e2cca0c3474653a81760e556b6b93b1af788ac
11	pq6tmek3…99yxs029	P2SH	spent in 16d88b0ff4…1e7bf15329:2	0.03660507 BCH	Scripts
Spent by16d88b0ff4201abd9fdebc7018293e9bc69283cc76491ca764e5471e7bf15329 input #2 in block 386,968 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x34bde6d18a5b14d7a0ad219688acfeb232c55ef5> OP_EQUAL a91434bde6d18a5b14d7a0ad219688acfeb232c55ef587
12	qpjf3qwa…ncmxhnu7	P2PKH	spent in 868f403edc…3e58439f09:146	0.00121867 BCH	Scripts
Spent by868f403edc121b880d31389253285c2b0e53f186f2a676eab9266e3e58439f09 input #146 in block 386,546 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x649881dddbb066a0e2a1ab24c6035b6e91b6ddf6> OP_EQUALVERIFY OP_CHECKSIG 76a914649881dddbb066a0e2a1ab24c6035b6e91b6ddf688ac
13	qpqalx74…fe7w8phr	P2PKH	spent in b29b3887e9…41ebce46c6:2	0.01004771 BCH	Scripts
Spent byb29b3887e938feef4049dee0147168012a240b9a707fdbe213646641ebce46c6 input #2 in block 386,404 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41df9bd5bc4fbd2606f6568272db8338564a3866> OP_EQUALVERIFY OP_CHECKSIG 76a91441df9bd5bc4fbd2606f6568272db8338564a386688ac
14	qzzvhfyz…calpcchk	P2PKH	spent in cd91f162e2…12fe75f0aa:51	0.00254945 BCH	Scripts
Spent bycd91f162e27d28684c946d4b009f933783057d775b97de0d2265ec12fe75f0aa input #51 in block 392,704 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x84cba482e0ffa64d889bb865682f24c9360a8a90> OP_EQUALVERIFY OP_CHECKSIG 76a91484cba482e0ffa64d889bb865682f24c9360a8a9088ac
15	qqm7p2zr…sjyee07y	P2PKH	spent in 04ff3730ae…2df9a3a961:0	0.00111245 BCH	Scripts
Spent by04ff3730aee7f95c50f17d67fc0dd1fc52a4c5fddb9cfc86a6ce7a2df9a3a961 input #0 in block 386,370 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x37e0a843688ca303e864fe78d1412a30621076b5> OP_EQUALVERIFY OP_CHECKSIG 76a91437e0a843688ca303e864fe78d1412a30621076b588ac
16	qptwqkez…w58eqcct	P2PKH	spent in 93a803ce24…e639879953:2	0.00266952 BCH	Scripts
Spent by93a803ce24b71588a4382466225bc7a527c84098a77ab404f6383ee639879953 input #2 in block 386,637 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56e05b226efbeeadbdf73b80e7664b4fff6c26ef> OP_EQUALVERIFY OP_CHECKSIG 76a91456e05b226efbeeadbdf73b80e7664b4fff6c26ef88ac
17	qqvsp322…e0gj5z45	P2PKH	Unspent	0.01027216 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1900c54a39b6dd3b63085b5ddc08e1ea1c3be854> OP_EQUALVERIFY OP_CHECKSIG 76a9141900c54a39b6dd3b63085b5ddc08e1ea1c3be85488ac
18	qzm9epg0…y9ejnrk9	P2PKH	spent in d075f890a4…4f1a3eeff1:4	0.00282834 BCH	Scripts
Spent byd075f890a419b6a6f6412b90b5919a85c9543b2d46518514e581c54f1a3eeff1 input #4 in block 446,351 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb65c850f62334b2e8b87bd309cbe1e88d3a61c40> OP_EQUALVERIFY OP_CHECKSIG 76a914b65c850f62334b2e8b87bd309cbe1e88d3a61c4088ac

Position in block 386,368Open the block

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Block height: 386,368
Byte offset in block: 562,228
Block hash: 00000000000000000c65db82c5e5a1bf2b868095b8facd9652bf79b11f1b20d9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 386,368'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 transaction1,392 bytes

01000000053a12576357d7630abe026f3a481efda043153cd6c1ae27df5e4d5597e528c02f000000006b483045022100d02a1b2e98f88903f947c9425e7130471a6044224fd4fddba93f55b10544693d02200289f40056cac7f1a7e2f51befb728d7c5570ad58f00afd3ab10fdd74cf536e3012103a64871661daacce56df2f17658e592b49b00f13c8f5a0ac6c5167117b4573bdcfeffffffaa…a914b65c850f62334b2e8b87bd309cbe1e88d3a61c4088ac31e50500

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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 · 0.09436043 BCH

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