Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc1df6b60ed4a1f5a3abfe8ce4798cab6cffdf155213b442dc8c8d39a09d8d1a

Status

Confirmed587,440 confirmations

Included in

block 389,569 · 2015-12-21 22:08:50 UTC · 3978 d 10 h 46 min 37 s ago

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

0.13800000 BCH in from 2 inputs, 0.13784624 BCH out to 11 outputs, 15,376 sat to the miner.

Settlement check

Input total

0.13800000

BCH, 2 inputs

Output total

0.13784624

BCH, 11 outputs

Miner fee

15,376 sat

0.00015376 BCH, inputs minus outputs

Fee rate

22.65 sat/B

fee ÷ size

Size

679 B

version 1, locktime 389,558

CashTokens

None

no token prefix on any output

Balances: 0.13800000 BCH in = 0.13784624 BCH out + 15,376 sat fee.

Inputs2 · 0.13800000 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	qpxe0hd0…mpsc7sx3Spends 29844245d8…9ec11ac6b2:21	P2PKH	0.06900000 BCH	Scripts
Previous output29844245d82e2fd5d5c46ae916e0abde656cddb8484f9d6ef90b929ec11ac6b2:21 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b60fd9f9220ee218e4e6186eaac707290aa1862b1f1ecafd53b23b85884c03a102204f7661cbd141e9bf7a4eb3df620a703e008eece8e709011f515b8d3d736a40af01> <0x029bc43259945cf5e00e851f89042c20b5dd796b8ea313d78febe27f33f9bba460> 483045022100b60fd9f9220ee218e4e6186eaac707290aa1862b1f1ecafd53b23b85884c03a102204f7661cbd141e9bf7a4eb3df620a703e008eece8e709011f515b8d3d736a40af0121029bc43259945cf5e00e851f89042c20b5dd796b8ea313d78febe27f33f9bba460 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4d97ddafe6b61c6ea816ea7cca1068d244e573b2> OP_EQUALVERIFY OP_CHECKSIG 76a9144d97ddafe6b61c6ea816ea7cca1068d244e573b288ac
1	qpedx495…tjjudjszSpends 29844245d8…9ec11ac6b2:108	P2PKH	0.06900000 BCH	Scripts
Previous output29844245d82e2fd5d5c46ae916e0abde656cddb8484f9d6ef90b929ec11ac6b2:108 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022041adbe6be42a5ca0104a83d15d5a349645c6c8cdae539fde18402570926f7ff1022024864e59f3729703eb3c26dbabea49e1cde49070866106aa4624aabc5b0237f101> <0x03a7e4d355bed6591e4ed0be56d286a63bdf00af91b35593a1785f59e3a3c57370> 473044022041adbe6be42a5ca0104a83d15d5a349645c6c8cdae539fde18402570926f7ff1022024864e59f3729703eb3c26dbabea49e1cde49070866106aa4624aabc5b0237f1012103a7e4d355bed6591e4ed0be56d286a63bdf00af91b35593a1785f59e3a3c57370 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x72d354b4da8a6b71954bde026e6e196c3c9e4315> OP_EQUALVERIFY OP_CHECKSIG 76a91472d354b4da8a6b71954bde026e6e196c3c9e431588ac

Outputs11 · 0.13784624 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrq7va9s…ytgn3j5z	P2PKH	spent in 96f54dd69b…634037a2eb:51	0.00240000 BCH	Scripts
Spent by96f54dd69bb2fc82dc67f8eefa7f55bedb7b9ff22484eff435db69634037a2eb input #51 in block 389,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1e674b0f9f2806a102e9a3c78e2b7753f54fbcb> OP_EQUALVERIFY OP_CHECKSIG 76a914c1e674b0f9f2806a102e9a3c78e2b7753f54fbcb88ac
1	qpwk547r…630slf3h	P2PKH	spent in 96f54dd69b…634037a2eb:52	0.00470000 BCH	Scripts
Spent by96f54dd69bb2fc82dc67f8eefa7f55bedb7b9ff22484eff435db69634037a2eb input #52 in block 389,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5d6a57c3a449a7c105d1642f7b732d8eb1d993ef> OP_EQUALVERIFY OP_CHECKSIG 76a9145d6a57c3a449a7c105d1642f7b732d8eb1d993ef88ac
2	qrv4cych…5fds08c5	P2PKH	spent in 1a4cfff280…74f2c27cd7:1	0.05694473 BCH	Scripts
Spent by1a4cfff280b8d8ce42e3c11956c84aa811671ea5af97038a460bf174f2c27cd7 input #1 in block 389,574 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd95c1317f39c1efa57c734e4c744a5b8a26a4c32> OP_EQUALVERIFY OP_CHECKSIG 76a914d95c1317f39c1efa57c734e4c744a5b8a26a4c3288ac
3	qrqmsxy7…cdztuu7w	P2PKH	spent in 96f54dd69b…634037a2eb:53	0.00240000 BCH	Scripts
Spent by96f54dd69bb2fc82dc67f8eefa7f55bedb7b9ff22484eff435db69634037a2eb input #53 in block 389,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc1b8189e4f0735d05479c8930d3eb1774033c582> OP_EQUALVERIFY OP_CHECKSIG 76a914c1b8189e4f0735d05479c8930d3eb1774033c58288ac
4	qrpdapsv…ege994f7	P2PKH	spent in dd10af0945…14f15e7ac5:105	0.01880000 BCH	Scripts
Spent bydd10af09452b5cc29099c0a0704f7032362cd3352d099679eaa37f14f15e7ac5 input #105 in block 389,581 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2de860c41a03a9b0631ace709ef29cb64e5f235> OP_EQUALVERIFY OP_CHECKSIG 76a914c2de860c41a03a9b0631ace709ef29cb64e5f23588ac
5	qz3u0dem…se2caqj6	P2PKH	spent in ad9039c181…4d1b960018:0	0.03200151 BCH	Scripts
Spent byad9039c1815d68884645705e0b76167518cf2b71e74cd7b43e74b94d1b960018 input #0 in block 389,569 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa3c7b73ba726d3fab69e932d6c43907105847963> OP_EQUALVERIFY OP_CHECKSIG 76a914a3c7b73ba726d3fab69e932d6c4390710584796388ac
6	qqry243n…ffdlphrd	P2PKH	spent in 96f54dd69b…634037a2eb:54	0.00170000 BCH	Scripts
Spent by96f54dd69bb2fc82dc67f8eefa7f55bedb7b9ff22484eff435db69634037a2eb input #54 in block 389,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x064556337f233341e99a89f1ac23711289d780de> OP_EQUALVERIFY OP_CHECKSIG 76a914064556337f233341e99a89f1ac23711289d780de88ac
7	qqwlqcva…qatwd3rw	P2PKH	spent in 96f54dd69b…634037a2eb:55	0.00240000 BCH	Scripts
Spent by96f54dd69bb2fc82dc67f8eefa7f55bedb7b9ff22484eff435db69634037a2eb input #55 in block 389,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1df0619d626b9bc7779e55a9bd77165d5e336463> OP_EQUALVERIFY OP_CHECKSIG 76a9141df0619d626b9bc7779e55a9bd77165d5e33646388ac
8	qzums0ye…rpsddqm8	P2PKH	spent in dd10af0945…14f15e7ac5:106	0.00470000 BCH	Scripts
Spent bydd10af09452b5cc29099c0a0704f7032362cd3352d099679eaa37f14f15e7ac5 input #106 in block 389,581 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9b83c9928961c23542cf9fd4a74d1a1dddc2936> OP_EQUALVERIFY OP_CHECKSIG 76a914b9b83c9928961c23542cf9fd4a74d1a1dddc293688ac
9	qrwecfdq…323dsafq	P2PKH	spent in dd10af0945…14f15e7ac5:107	0.00940000 BCH	Scripts
Spent bydd10af09452b5cc29099c0a0704f7032362cd3352d099679eaa37f14f15e7ac5 input #107 in block 389,581 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd9c25a01c3f028deab252511c95b52cf003b83e> OP_EQUALVERIFY OP_CHECKSIG 76a914dd9c25a01c3f028deab252511c95b52cf003b83e88ac
10	qpaq7mxl…utlxmmhn	P2PKH	spent in 96f54dd69b…634037a2eb:56	0.00240000 BCH	Scripts
Spent by96f54dd69bb2fc82dc67f8eefa7f55bedb7b9ff22484eff435db69634037a2eb input #56 in block 389,677 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a0f6cdf85b1dc3cadbefa2daf9a92f922728c8c> OP_EQUALVERIFY OP_CHECKSIG 76a9147a0f6cdf85b1dc3cadbefa2daf9a92f922728c8c88ac

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Block height: 389,569
Byte offset in block: 740,688
Block hash: 000000000000000000acbdca87b1dde0a8dff2a0af0cffe42d1f3c72470f70b4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 389,569's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction679 bytes

0100000002b2c61ac19e920bf96e9d4f48b8dd6c65deabe016e96ac4d5d52f2ed845428429150000006b483045022100b60fd9f9220ee218e4e6186eaac707290aa1862b1f1ecafd53b23b85884c03a102204f7661cbd141e9bf7a4eb3df620a703e008eece8e709011f515b8d3d736a40af0121029bc43259945cf5e00e851f89042c20b5dd796b8ea313d78febe27f33f9bba460feffffffb2…a9147a0f6cdf85b1dc3cadbefa2daf9a92f922728c8c88acb6f10500

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: 2 · 0.13800000 BCH

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