Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dae2df0dda1b5f07dc8bf3bcd0f48919eb9d60dfd80493e5a5f6e46505745e16

Status

Confirmed617,491 confirmations

Included in

block 358,365 · 2015-05-28 11:17:10 UTC · 4177 d 17 h 4 min 39 s ago

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

Inputs

Input 00.00132465 BCH
bitcoincash:qr3862vh…0kf05gjl
5a031cbf239c…88010601fcf5:1
Input 10.13072803 BCH
bitcoincash:qqv0vma0…dj3k8urx
e5a205aa5c90…62dbe1899674:4
Input 20.00055153 BCH
bitcoincash:qqpgqja0…egjlehld
2cf8871fa9e3…f36c2d69cd44:2
Input 30.01744610 BCH
bitcoincash:qr3862vh…0kf05gjl
7ff969e16d8a…bac9b25260f2:2
Input 40.03252001 BCH
bitcoincash:qzww5d7f…wl4yl5pk
7ff969e16d8a…bac9b25260f2:4
Input 50.01000121 BCH
bitcoincash:qp2qlj85…vtcj0jvr
f7d15ed4b8a0…c78bb89244a3:2
Input 60.01000012 BCH
bitcoincash:qq79ahhv…es4s996v
10a3153f9a84…39538b72680c:1
Input 70.29679648 BCH
bitcoincash:qr3862vh…0kf05gjl
54d1b5aa9081…59ddef5dbeaf:1
Input 80.00933495 BCH
bitcoincash:qqpgqja0…egjlehld
54d1b5aa9081…59ddef5dbeaf:2

Outputs

Output 0 · P2PKH0.16639900 BCH
bitcoincash:qr3862vh…0kf05gjl
same address as input 0 · spent in 72598564de…4963096993:0
Output 1 · P2PKH0.32033893 BCH
bitcoincash:qzww5d7f…wl4yl5pk
same address as input 4 · spent in 0a71ecfb9b…f56a7e70a9:0
Output 2 · P2PKH0.00552066 BCH
bitcoincash:qqpgqja0…egjlehld
same address as input 2 · spent in 0a71ecfb9b…f56a7e70a9:1
Output 3 · P2PKH0.00526138 BCH
bitcoincash:qp89nuew…apfvslg6
spent in 5a69c775da…eb61a76e7b:2
Output 4 · P2PKH0.01000208 BCH
bitcoincash:qpx73pkh…lel6lmmw
spent in eab899a3b0…c48f6aaa1a:0

Miner fee118,103 sat · 0.00118103 BCH

0.50870308 BCH in from 9 inputs, 0.50752205 BCH out to 5 outputs, 118,103 sat to the miner.

Settlement check

Input total

0.50870308

BCH, 9 inputs

Output total

0.50752205

BCH, 5 outputs

Miner fee

118,103 sat

0.00118103 BCH, inputs minus outputs

Fee rate

78.42 sat/B

fee ÷ size

Size

1,506 B

version 1, locktime 358,354

CashTokens

None

no token prefix on any output

Balances: 0.50870308 BCH in = 0.50752205 BCH out + 118,103 sat fee.

Inputs9 · 0.50870308 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qr3862vh…0kf05gjlSpends 5a031cbf23…010601fcf5:1	P2PKH	0.00132465 BCH	Scripts
Previous output5a031cbf239c03991ab211f4b5810e4d57cdc5b038af9328d93288010601fcf5:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022055d142c1b385c3713f1d4f7ae2c62d5587e75f59f650fba0d62ddc2869f17487022059c181fb81a0b55336b6679783127d84b63b382bd65a99323f64d7c5fb38114501> <0x025c7ab16feb45f96517c40a71be89bf414dfddffcc6b2cda5627d7cce156651d3> 473044022055d142c1b385c3713f1d4f7ae2c62d5587e75f59f650fba0d62ddc2869f17487022059c181fb81a0b55336b6679783127d84b63b382bd65a99323f64d7c5fb3811450121025c7ab16feb45f96517c40a71be89bf414dfddffcc6b2cda5627d7cce156651d3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe27d29978bfacf01a8e144273821d039fbc269c1> OP_EQUALVERIFY OP_CHECKSIG 76a914e27d29978bfacf01a8e144273821d039fbc269c188ac
1	qqv0vma0…dj3k8urxSpends e5a205aa5c…dbe1899674:4	P2PKH	0.13072803 BCH	Scripts
Previous outpute5a205aa5c90e37f6713e8f37d9e76bf940607839f76c98b7c9c62dbe1899674:4 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b0345d461679746bc3053d81bbad2be90f74756be0350c4d3833129c3b5d4eee022023104b54781419f8cb9fe195704423209fc5b3981ed7f0f60698945573d05c6e01> <0x03f53130c9f197d49dec5e1449822654f36af3760bff4f01d30065b3ae75202cd7> 483045022100b0345d461679746bc3053d81bbad2be90f74756be0350c4d3833129c3b5d4eee022023104b54781419f8cb9fe195704423209fc5b3981ed7f0f60698945573d05c6e012103f53130c9f197d49dec5e1449822654f36af3760bff4f01d30065b3ae75202cd7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x18f66fafc50b96db1bff2f40e15cbe72cacfc595> OP_EQUALVERIFY OP_CHECKSIG 76a91418f66fafc50b96db1bff2f40e15cbe72cacfc59588ac
2	qqpgqja0…egjlehldSpends 2cf8871fa9…6c2d69cd44:2	P2PKH	0.00055153 BCH	Scripts
Previous output2cf8871fa9e3cd3ab66836a2d13d713df8a7484dedc8e1741266f36c2d69cd44:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c47f1bfc07fadd36cb1e55584a504c8b9e31ab277c3499dea57b34f82385640802202f7faf6fb0502f8e77ed3bb513ca68642f0fabfcb5a2a5a95b3865b83788eea401> <0x030170f98bdda04fbcd469af59b81b0cecf871bf145386c591d3bca981ccaf887c> 483045022100c47f1bfc07fadd36cb1e55584a504c8b9e31ab277c3499dea57b34f82385640802202f7faf6fb0502f8e77ed3bb513ca68642f0fabfcb5a2a5a95b3865b83788eea40121030170f98bdda04fbcd469af59b81b0cecf871bf145386c591d3bca981ccaf887c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x02804baf15e0360bafb789d45238353462e988f5> OP_EQUALVERIFY OP_CHECKSIG 76a91402804baf15e0360bafb789d45238353462e988f588ac
3	qr3862vh…0kf05gjlSpends 7ff969e16d…c9b25260f2:2	P2PKH	0.01744610 BCH	Scripts
Previous output7ff969e16d8a8a9422dd93955ce7d4b564720c43e2f8c2d58e93bac9b25260f2:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009d6dde8e8e4fa4cad24e5fcef00b9a634047da1f461a565df249feb399cea00902202190f194ec0f1cd6dcaa7133d40d996c17e6160ab1c326977a8038092cbee06001> <0x025c7ab16feb45f96517c40a71be89bf414dfddffcc6b2cda5627d7cce156651d3> 4830450221009d6dde8e8e4fa4cad24e5fcef00b9a634047da1f461a565df249feb399cea00902202190f194ec0f1cd6dcaa7133d40d996c17e6160ab1c326977a8038092cbee0600121025c7ab16feb45f96517c40a71be89bf414dfddffcc6b2cda5627d7cce156651d3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe27d29978bfacf01a8e144273821d039fbc269c1> OP_EQUALVERIFY OP_CHECKSIG 76a914e27d29978bfacf01a8e144273821d039fbc269c188ac
4	qzww5d7f…wl4yl5pkSpends 7ff969e16d…c9b25260f2:4	P2PKH	0.03252001 BCH	Scripts
Previous output7ff969e16d8a8a9422dd93955ce7d4b564720c43e2f8c2d58e93bac9b25260f2:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203b6510dc6fb51e806d536ddb1af24acc79a1e898da4336e4a00175573d5c6d6a02201a13016e07b0749020b4bf163e9a6a7106bff7838fe8cf0031f525e41b20c03701> <0x03783e9018e9d585f77c1dfb93748309006962f3f0384d04df88b67612496f77b1> 47304402203b6510dc6fb51e806d536ddb1af24acc79a1e898da4336e4a00175573d5c6d6a02201a13016e07b0749020b4bf163e9a6a7106bff7838fe8cf0031f525e41b20c037012103783e9018e9d585f77c1dfb93748309006962f3f0384d04df88b67612496f77b1 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9cea37c935480e15cd572f93c278095ea9306373> OP_EQUALVERIFY OP_CHECKSIG 76a9149cea37c935480e15cd572f93c278095ea930637388ac
5	qp2qlj85…vtcj0jvrSpends f7d15ed4b8…8bb89244a3:2	P2PKH	0.01000121 BCH	Scripts
Previous outputf7d15ed4b8a0adb3535751823128ec4bfa0bdfaf668d3cad3cadc78bb89244a3:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206c0d2f1a31a67e8ff31b2aef4a7c8b824aab387e00c8d8c4895cdb498a5c8b36022032a336877ef932e5c66637bd888b584bcf34d42c9a527073f21d448b8f5bca7301> <0x03b7575f1b95eb207ca1f0b3ec39ee7df1b7ff2ece074f8f14b0bb52fadb7323e8> 47304402206c0d2f1a31a67e8ff31b2aef4a7c8b824aab387e00c8d8c4895cdb498a5c8b36022032a336877ef932e5c66637bd888b584bcf34d42c9a527073f21d448b8f5bca73012103b7575f1b95eb207ca1f0b3ec39ee7df1b7ff2ece074f8f14b0bb52fadb7323e8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x540fc8f41e133486916ea71b21ea0444e00fa463> OP_EQUALVERIFY OP_CHECKSIG 76a914540fc8f41e133486916ea71b21ea0444e00fa46388ac
6	qq79ahhv…es4s996vSpends 10a3153f9a…538b72680c:1	P2PKH	0.01000012 BCH	Scripts
Previous output10a3153f9a84e346d67ece0993e1100d1b9a80dfb7f82b8b0e2439538b72680c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201ad7e4fba548b7340282efdbc76137e398401b1dc1effb234e346a73436f84da022062c23c02654e90ed1c60b89fcb19e29738acf88f6278824d160af2e08cdd5ddd01> <0x034c66eb2b0ca7705ebe7e614cffaf200165ca2669044720293b27e81ca73c4471> 47304402201ad7e4fba548b7340282efdbc76137e398401b1dc1effb234e346a73436f84da022062c23c02654e90ed1c60b89fcb19e29738acf88f6278824d160af2e08cdd5ddd0121034c66eb2b0ca7705ebe7e614cffaf200165ca2669044720293b27e81ca73c4471 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3c5edeec15b3cc32756bd245f416fc15277e4118> OP_EQUALVERIFY OP_CHECKSIG 76a9143c5edeec15b3cc32756bd245f416fc15277e411888ac
7	qr3862vh…0kf05gjlSpends 54d1b5aa90…ddef5dbeaf:1	P2PKH	0.29679648 BCH	Scripts
Previous output54d1b5aa908185d4e71a324b6a8c6c03e84d939ced051e47440859ddef5dbeaf:1 Unlock typeUnlocking script · 105-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 105 bytes <0x304302207ed6c2c085f2cad72eaf48502e53d0ee2a432baf5d7cc96b56e7bffa4cb22daf021f170ad1d3610099d6a65c1e9bec22d3099fbe7de71a00b8665b93327cf1647301> <0x025c7ab16feb45f96517c40a71be89bf414dfddffcc6b2cda5627d7cce156651d3> 46304302207ed6c2c085f2cad72eaf48502e53d0ee2a432baf5d7cc96b56e7bffa4cb22daf021f170ad1d3610099d6a65c1e9bec22d3099fbe7de71a00b8665b93327cf164730121025c7ab16feb45f96517c40a71be89bf414dfddffcc6b2cda5627d7cce156651d3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe27d29978bfacf01a8e144273821d039fbc269c1> OP_EQUALVERIFY OP_CHECKSIG 76a914e27d29978bfacf01a8e144273821d039fbc269c188ac
8	qqpgqja0…egjlehldSpends 54d1b5aa90…ddef5dbeaf:2	P2PKH	0.00933495 BCH	Scripts
Previous output54d1b5aa908185d4e71a324b6a8c6c03e84d939ced051e47440859ddef5dbeaf:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210097a7243ac619d20456c2553382ef7dad3ebd108902e02de9e7793fb140c3e0dd022053520e5439fa1dfaba7fb4fba1c0c8cddfd60dcb02df1b2d7741351db8cfbf0601> <0x030170f98bdda04fbcd469af59b81b0cecf871bf145386c591d3bca981ccaf887c> 48304502210097a7243ac619d20456c2553382ef7dad3ebd108902e02de9e7793fb140c3e0dd022053520e5439fa1dfaba7fb4fba1c0c8cddfd60dcb02df1b2d7741351db8cfbf060121030170f98bdda04fbcd469af59b81b0cecf871bf145386c591d3bca981ccaf887c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x02804baf15e0360bafb789d45238353462e988f5> OP_EQUALVERIFY OP_CHECKSIG 76a91402804baf15e0360bafb789d45238353462e988f588ac

Outputs5 · 0.50752205 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr3862vh…0kf05gjl	P2PKH	spent in 72598564de…4963096993:0	0.16639900 BCH	Scripts
Spent by72598564ded77d578e65b3533998d221b8e68172ed72cd747771144963096993 input #0 in block 358,367 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe27d29978bfacf01a8e144273821d039fbc269c1> OP_EQUALVERIFY OP_CHECKSIG 76a914e27d29978bfacf01a8e144273821d039fbc269c188ac
1	qzww5d7f…wl4yl5pk	P2PKH	spent in 0a71ecfb9b…f56a7e70a9:0	0.32033893 BCH	Scripts
Spent by0a71ecfb9b2c0f9f13d1a31cbf5dc7a6f2fbd073139442c9543e26f56a7e70a9 input #0 in block 358,394 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9cea37c935480e15cd572f93c278095ea9306373> OP_EQUALVERIFY OP_CHECKSIG 76a9149cea37c935480e15cd572f93c278095ea930637388ac
2	qqpgqja0…egjlehld	P2PKH	spent in 0a71ecfb9b…f56a7e70a9:1	0.00552066 BCH	Scripts
Spent by0a71ecfb9b2c0f9f13d1a31cbf5dc7a6f2fbd073139442c9543e26f56a7e70a9 input #1 in block 358,394 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x02804baf15e0360bafb789d45238353462e988f5> OP_EQUALVERIFY OP_CHECKSIG 76a91402804baf15e0360bafb789d45238353462e988f588ac
3	qp89nuew…apfvslg6	P2PKH	spent in 5a69c775da…eb61a76e7b:2	0.00526138 BCH	Scripts
Spent by5a69c775da82de5eefccb4c6b798d8338e14f84cfcf170dfd7d95aeb61a76e7b input #2 in block 358,380 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e59f32e348af94c84d5cb024ced4e7f1fe573ab> OP_EQUALVERIFY OP_CHECKSIG 76a9144e59f32e348af94c84d5cb024ced4e7f1fe573ab88ac
4	qpx73pkh…lel6lmmw	P2PKH	spent in eab899a3b0…c48f6aaa1a:0	0.01000208 BCH	Scripts
Spent byeab899a3b0be235347a92c331dc51e519f514dc570f54385b77330c48f6aaa1a input #0 in block 358,404 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4de886d7d3d611c78cd6f7bae33520fb8cd49b7a> OP_EQUALVERIFY OP_CHECKSIG 76a9144de886d7d3d611c78cd6f7bae33520fb8cd49b7a88ac

Position in block 358,365Open the block

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Block height: 358,365
Byte offset in block: 54,660
Block hash: 000000000000000014d72ad19aebc883e6899effa4a35f08402d5f47f25ff020

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 358,365's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,506 bytes

0100000009f5fc0106018832d92893af38b0c5cd574d0e81b5f411b21a99039c23bf1c035a010000006a473044022055d142c1b385c3713f1d4f7ae2c62d5587e75f59f650fba0d62ddc2869f17487022059c181fb81a0b55336b6679783127d84b63b382bd65a99323f64d7c5fb3811450121025c7ab16feb45f96517c40a71be89bf414dfddffcc6b2cda5627d7cce156651d3feffffff7496…a9144de886d7d3d611c78cd6f7bae33520fb8cd49b7a88acd2770500

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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 · 0.50870308 BCH

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