Transaction · Bitcoin Cash Mainnet

Confirmed transaction

db58dbcd8c3039c36c059ae3a0a4573d05acd840338a2a2d2a09f2b095b8a7d9

Status

Confirmed586,981 confirmations

Included in

block 388,846 · 2015-12-17 09:19:43 UTC · 3974 d 12 h 3 min 35 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 02.88000000 BCH
bitcoincash:qp8wqys5…5hx58lhl
944730b98d0c…68846eddbce7:1
Input 12.32000000 BCH
bitcoincash:qp8wqys5…5hx58lhl
0c47c0e0b519…af0055b9e75a:0
Input 22.75000000 BCH
bitcoincash:qp8wqys5…5hx58lhl
c479026114a2…5ac0902b64ef:0
Input 32.30000000 BCH
bitcoincash:qp8wqys5…5hx58lhl
6a3e838c8e99…e2c29ae8a90a:1
Input 42.15000000 BCH
bitcoincash:qp8wqys5…5hx58lhl
0d46cdf8c29c…d4178e7ae0b3:1
Input 52.34000000 BCH
bitcoincash:qp8wqys5…5hx58lhl
6a15b5f22e32…128351336b6f:0
Input 60.44550000 BCH
bitcoincash:qp8wqys5…5hx58lhl
6ecee9efd3b5…2a90ac609ad0:1
Input 70.35990000 BCH
bitcoincash:qp8wqys5…5hx58lhl
a47dafa06bfd…f43783715339:1
Input 81.84990000 BCH
bitcoincash:qp8wqys5…5hx58lhl
2f0323a16996…630ab608dd9e:1

Outputs

Output 0 · P2PKH17.30000000 BCH
bitcoincash:qze8j63s…u8l2qq9g
spent in c40a7a2b25…d7621071f5:2
Output 1 · P2PKH0.09510000 BCH
bitcoincash:qp8wqys5…5hx58lhl
same address as input 0 · spent in 402b174c43…e32e292e26:0

Miner fee20,000 sat · 0.00020000 BCH

17.39530000 BCH in from 9 inputs, 17.39510000 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

17.39530000

BCH, 9 inputs

Output total

17.39510000

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.21 sat/B

fee ÷ size

Size

1,407 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 17.39530000 BCH in = 17.39510000 BCH out + 20,000 sat fee.

Inputs9 · 17.39530000 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qp8wqys5…5hx58lhlSpends 944730b98d…846eddbce7:1	P2PKH	2.88000000 BCH	Scripts
Previous output944730b98d0c6a2e28f0fa98623e14ab18fe0beba35a01780c5768846eddbce7:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022074b272e1b878631af8025353c6c5ed0ca4900d065ec7933f6015c3d5ddf51f6d0220196fb7dca8c2be8f75b14164ae4862ab4e3021687b0ef7a05cfb2b42be6c5a7d01> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 473044022074b272e1b878631af8025353c6c5ed0ca4900d065ec7933f6015c3d5ddf51f6d0220196fb7dca8c2be8f75b14164ae4862ab4e3021687b0ef7a05cfb2b42be6c5a7d012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
1	qp8wqys5…5hx58lhlSpends 0c47c0e0b5…0055b9e75a:0	P2PKH	2.32000000 BCH	Scripts
Previous output0c47c0e0b5195029e0c73a9b5ec4b3bf0988381b980ac0fb822faf0055b9e75a:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201aa08762682c0b57452e44ee4e222e66f67ec7d008e139b6a0e6faf2cd7d84e402207c5b70826394961bc4b95392e1d6b60112aef92aa09b659b310643e9e5080baa01> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 47304402201aa08762682c0b57452e44ee4e222e66f67ec7d008e139b6a0e6faf2cd7d84e402207c5b70826394961bc4b95392e1d6b60112aef92aa09b659b310643e9e5080baa012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
2	qp8wqys5…5hx58lhlSpends c479026114…c0902b64ef:0	P2PKH	2.75000000 BCH	Scripts
Previous outputc479026114a2afd3431ba371eb9d1acc007fdd31683f8b1073305ac0902b64ef:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e266fac21159bac9b024b6039648af08c268e9837f1c455a46b4334b6df33c620220253e61250dc4453274b643fce3a6c162257f7dd811d4d3da0a8f5cc2c07f0ce501> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 483045022100e266fac21159bac9b024b6039648af08c268e9837f1c455a46b4334b6df33c620220253e61250dc4453274b643fce3a6c162257f7dd811d4d3da0a8f5cc2c07f0ce5012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
3	qp8wqys5…5hx58lhlSpends 6a3e838c8e…c29ae8a90a:1	P2PKH	2.30000000 BCH	Scripts
Previous output6a3e838c8e990995c4e5cd80291bb8eb96e6e86f41a20775d867e2c29ae8a90a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d94e12bd465db1f8aacad68ea283a3f3159addbbd2f79cfac50d69ed41cc922e02204af6d15c15d28fec2249b284b48faa601e4a5dd9d51bb96be5920d7766b169c501> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 483045022100d94e12bd465db1f8aacad68ea283a3f3159addbbd2f79cfac50d69ed41cc922e02204af6d15c15d28fec2249b284b48faa601e4a5dd9d51bb96be5920d7766b169c5012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
4	qp8wqys5…5hx58lhlSpends 0d46cdf8c2…178e7ae0b3:1	P2PKH	2.15000000 BCH	Scripts
Previous output0d46cdf8c29cbfb0cff8d12dabff9a5bccec87d1d9d35dd7d148d4178e7ae0b3:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009ad4dd414176f4fd766cac86103cdcf2066f307ba02d903063d454d612f5b32102207e5e95fc001fa5663cf866648f1df3d16d8fd6288d161c330cbd5cb572f3ff0501> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 4830450221009ad4dd414176f4fd766cac86103cdcf2066f307ba02d903063d454d612f5b32102207e5e95fc001fa5663cf866648f1df3d16d8fd6288d161c330cbd5cb572f3ff05012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
5	qp8wqys5…5hx58lhlSpends 6a15b5f22e…8351336b6f:0	P2PKH	2.34000000 BCH	Scripts
Previous output6a15b5f22e32d79de533bae50dc9fad4769a13aa807b3e09eda1128351336b6f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e0d2630e986f7b27a6673d9906ecf996e464bd3bcbb1297a0247c953d36a57d802201c637f5cb52ba16a344d353f8e561c413d59d311d71f86da260414f8f1d2b98701> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 483045022100e0d2630e986f7b27a6673d9906ecf996e464bd3bcbb1297a0247c953d36a57d802201c637f5cb52ba16a344d353f8e561c413d59d311d71f86da260414f8f1d2b987012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
6	qp8wqys5…5hx58lhlSpends 6ecee9efd3…90ac609ad0:1	P2PKH	0.44550000 BCH	Scripts
Previous output6ecee9efd3b57091dfbe0834ed6cf74227950b29f4bca23213e42a90ac609ad0:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022036e29e65da24c829a71eeb58163a865ca5e38315fc903e9f29be16359dc58ff202203f7c152dca475f0ab4a8df8eaa3d813b812fad5cc5f30ecfc80c793fedb4f9e401> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 473044022036e29e65da24c829a71eeb58163a865ca5e38315fc903e9f29be16359dc58ff202203f7c152dca475f0ab4a8df8eaa3d813b812fad5cc5f30ecfc80c793fedb4f9e4012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
7	qp8wqys5…5hx58lhlSpends a47dafa06b…3783715339:1	P2PKH	0.35990000 BCH	Scripts
Previous outputa47dafa06bfd908c4dd1100590850e217975a914170564add370f43783715339:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d35a4e89b07c7b71f22fbff01a7398efe75f066a40e9a6897ebfba5d8915b623022024dd44a6ec559fb1bf8c74560ddeecea97075ea6b2d8ea89fb60a1569d1e1d1b01> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 483045022100d35a4e89b07c7b71f22fbff01a7398efe75f066a40e9a6897ebfba5d8915b623022024dd44a6ec559fb1bf8c74560ddeecea97075ea6b2d8ea89fb60a1569d1e1d1b012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac
8	qp8wqys5…5hx58lhlSpends 2f0323a169…0ab608dd9e:1	P2PKH	1.84990000 BCH	Scripts
Previous output2f0323a16996e56aa9cf2d8d5c2514593dcfc7a9c53a68a8e555630ab608dd9e:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b4460d73684092201983258ec72bb15661f3b9ec46779c8daeab47a6fb42dace022040416a68b63e55d6734af04b0d675bc2021c47926cadbe7385592702ba433a7e01> <0x02e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345> 483045022100b4460d73684092201983258ec72bb15661f3b9ec46779c8daeab47a6fb42dace022040416a68b63e55d6734af04b0d675bc2021c47926cadbe7385592702ba433a7e012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac

Outputs2 · 17.39510000 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qze8j63s…u8l2qq9g	P2PKH	spent in c40a7a2b25…d7621071f5:2	17.30000000 BCH	Scripts
Spent byc40a7a2b25c572df4940f04a28d8ae6b3711df26ea43b528d68187d7621071f5 input #2 in block 388,848 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb2796a3022011400c2a4d3826a5273e1dc023383> OP_EQUALVERIFY OP_CHECKSIG 76a914b2796a3022011400c2a4d3826a5273e1dc02338388ac
1	qp8wqys5…5hx58lhl	P2PKH	spent in 402b174c43…e32e292e26:0	0.09510000 BCH	Scripts
Spent by402b174c43a299bbefade66b1b7e5b85e2c4a062be7473340ebd2be32e292e26 input #0 in block 388,849 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4ee0121493f386522f16a523b381cfac5944fddd> OP_EQUALVERIFY OP_CHECKSIG 76a9144ee0121493f386522f16a523b381cfac5944fddd88ac

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Block height: 388,846
Byte offset in block: 20,935
Block hash: 0000000000000000022138ce471dc74190d340189aaa05f8461aad3fccf71b37

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 388,846's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,407 bytes

0100000009e7bcdd6e8468570c78015aa3eb0bfe18ab143e6298faf0282e6a0c8db9304794010000006a473044022074b272e1b878631af8025353c6c5ed0ca4900d065ec7933f6015c3d5ddf51f6d0220196fb7dca8c2be8f75b14164ae4862ab4e3021687b0ef7a05cfb2b42be6c5a7d012102e1dbc9a3577f5be25ae8d8f90e7c1964e2c2b446db8b28fb4a3800ebf57ea345ffffffff5ae7…a9144ee0121493f386522f16a523b381cfac5944fddd88ac00000000

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: 9 · 17.39530000 BCH

Open in Bitauth IDE Download Bitauth JSON

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Confirmed transaction

Flow amounts and links

Inputs

Outputs

Settlement check