Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc1e1ab05fabd287d20e1d65e394fdcd0673d52f0c698bbe2b4f53ba0aa49f0f

Status

Confirmed563,280 confirmations

Included in

block 413,992 · 2016-05-30 02:09:40 UTC · 3820 d 2 h 21 min 29 s ago

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

13.07081075 BCH in from 2 inputs, 13.07036142 BCH out to 23 outputs, 44,933 sat to the miner.

Settlement check

Input total

13.07081075

BCH, 2 inputs

Output total

13.07036142

BCH, 23 outputs

Miner fee

44,933 sat

0.00044933 BCH, inputs minus outputs

Fee rate

33.46 sat/B

fee ÷ size

Size

1,343 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 13.07081075 BCH in = 13.07036142 BCH out + 44,933 sat fee.

Inputs2 · 13.07081075 BCH

Prevout lookups resolved: 2 / 2

#	Address and previous output	Type	Amount	Scripts
0	prw0sevl…2e52vgs8Spends b16543e990…75603d0a81:16	P2SH	0.22750423 BCH	Scripts
Previous outputb16543e9901e2838a3505d623cdec2cf09e44b668736f5901d6c9f75603d0a81:16 Unlock typeUnlocking script · 253-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 253 bytes <0> <0x30440220259ab7098813b4e5b77de3df40c8e57bba1fe5969dc1b4f12249b240a646fa0a022036c6c0466e1e6c9c2384aa46556dfa1f2b733b0e54ae92bda7ebc274de219b0b01> <0x30450221008a01c653e5b630c774bbd0ad15d08365b7832a2928f8635fed96a4c39b7a4467022065c2908170390b8a393eec98dab3b2e532c34d6c8401608b1eae6ab3519bc5e201> <0x52210297dc1eda01728492122800658f37f1d2402512fae138040315d557141c39c08b2103714249ad0f8a7d01d08bb876a015a76c867914d9cb2607eff8d4225c5af4596821027b314725c584081947d98515fd6cd11feac257509be1939589ee456cfbb9db6353ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0xdcf8659fac5e986b5566e5501fcca682d50ad0f4> OP_EQUAL a914dcf8659fac5e986b5566e5501fcca682d50ad0f487
1	pqcy7uz4…je06nhduSpends da8a1b4cbc…2739437d48:1	P2SH	12.84330652 BCH	Scripts
Previous outputda8a1b4cbca4b28d498953f8238d097f59d61adc8b70610bc7ffd62739437d48:1 Unlock typeUnlocking script · 252-byte input script Previous output script23-byte pay-to-script-hash output (20-byte hash) Unlocking script · 252 bytes <0> <0x304402206e7b2aff4072a933a4a88332f629a19b07e7453c378f5af820c97d175b61425a02206bdd88e4b6148caf0ede7e73620477e8104bc637fc49022152623503a8216a6401> <0x30440220073da6e8518ca4d5dcbd8a112a6578148b3814348fe7fb4e6998e24840a3adb502206c0d470f858c11acc887d70951bb8272fe110afb07433805a85608a20adffa9e01> <0x522103dec1ab9b2d19834a495ea870597d5c1918ee77fffae4e740143d788c0f75360e210296d5b2fd6ff67d867cb0243e4d35f43b7267bc42f48f432c5914ccf425355d5f2102f029f3b3770ffbc14be465bd0ad117d23a9772cc22e3acb5670b9f81f46b480853ae> 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 Prevout locking script · 23 bytes OP_HASH160 <0x304f70553a06ffa9ddd42d690b6cb510bd2b03f2> OP_EQUAL a914304f70553a06ffa9ddd42d690b6cb510bd2b03f287

Outputs23 · 13.07036142 BCH

Spend states looked up for 23 of 23 outputs: 23 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	prgugfkt…uhvr4ma7	P2SH	spent in 79c0f2f26b…beb13b22bb:68	0.00780000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #68 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xd1c426cbea93cc8e5d4cbe3ed7ff9f3ef8616af4> OP_EQUAL a914d1c426cbea93cc8e5d4cbe3ed7ff9f3ef8616af487
1	pq2pud5l…3algxr68	P2SH	spent in 79c0f2f26b…beb13b22bb:69	0.00580000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #69 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x141e369ffa7ee9d2059a640ab30c7afc9147da59> OP_EQUAL a914141e369ffa7ee9d2059a640ab30c7afc9147da5987
2	pzrmyy2f…tdqjdpj0	P2SH	spent in 79c0f2f26b…beb13b22bb:70	0.00800000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #70 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x87b211491315ede3d3764b6fc1b3a33f571620be> OP_EQUAL a91487b211491315ede3d3764b6fc1b3a33f571620be87
3	pp3svmft…3l4ad46m	P2SH	spent in 931d98fbe7…856087cc87:8	3.28380000 BCH	Scripts
Spent by931d98fbe7d936079ab47aee2708d146f371ebd69f76611e75bbf0856087cc87 input #8 in block 414,034 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x63066d2b8f90d20c78d979ca0a55260e8b0fbc2d> OP_EQUAL a91463066d2b8f90d20c78d979ca0a55260e8b0fbc2d87
4	pqsdas79…fxv75nvr	P2SH	spent in 79c0f2f26b…beb13b22bb:71	0.00390000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #71 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x20dec3c541accf149cdeb790d6102c514b7effe1> OP_EQUAL a91420dec3c541accf149cdeb790d6102c514b7effe187
5	ppdpf0ha…62mj5c6q	P2SH	spent in be7bdbaa9d…877105d276:1	2.62158653 BCH	Scripts
Spent bybe7bdbaa9d0e6a0d55f6ec8a3fdd25b9c9765bf416f9a9e2df755f877105d276 input #1 in block 414,034 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x5a14befdc1215197e034f220f69bebde9e41348f> OP_EQUAL a9145a14befdc1215197e034f220f69bebde9e41348f87
6	pqcl788u…s9ycgmgh	P2SH	spent in 79c0f2f26b…beb13b22bb:72	0.00580000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #72 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x31ff1cfcde1bfb772e839f8a067acd77d1c8b474> OP_EQUAL a91431ff1cfcde1bfb772e839f8a067acd77d1c8b47487
7	prwkzem3…cn46s68a	P2SH	spent in 79c0f2f26b…beb13b22bb:73	0.00390000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #73 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xdd616771dca90ea25ad277c689e5c44ef284abd7> OP_EQUAL a914dd616771dca90ea25ad277c689e5c44ef284abd787
8	qqa5vd2m…5tuqza5u	P2PKH	spent in e7e49d6d5b…40f03b5986:229	0.00580000 BCH	Scripts
Spent bye7e49d6d5b9fce9f4d11ae3267798ad424ba60c387e7fe1ca75be540f03b5986 input #229 in block 414,246 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3b46355b9ca62d87526146045e9411fce298ab5a> OP_EQUALVERIFY OP_CHECKSIG 76a9143b46355b9ca62d87526146045e9411fce298ab5a88ac
9	pqr6antj…jpky84wm	P2SH	spent in 79c0f2f26b…beb13b22bb:74	0.00580000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #74 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x07aecd72843f7e7dab0ecaf8e9af1f9b53f4dffb> OP_EQUAL a91407aecd72843f7e7dab0ecaf8e9af1f9b53f4dffb87
10	prz8gyaw…8yegc89n	P2SH	spent in 79c0f2f26b…beb13b22bb:75	0.00400000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #75 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc47413ae4a5473d804eff14fab1078685d86dbfa> OP_EQUAL a914c47413ae4a5473d804eff14fab1078685d86dbfa87
11	pzn2dprc…xvg83q63	P2SH	spent in 3b2b47c83b…5c725cba9b:100	0.05000000 BCH	Scripts
Spent by3b2b47c83b4651186521d52bcd1f85520a0f4aba487778aef3e0445c725cba9b input #100 in block 416,021 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa6a68478fc30f0d7777d0f8a64201ba97cd584cb> OP_EQUAL a914a6a68478fc30f0d7777d0f8a64201ba97cd584cb87
12	pp30lz2c…34veeryk	P2SH	spent in 56e4a32054…49d13dac2b:0	3.65100000 BCH	Scripts
Spent by56e4a32054cd2f4548be8ce85bb34b84b008edbd2ed7537cf7f7cd49d13dac2b input #0 in block 414,034 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x62ff8958122c6011dc9bcde4ebba73e32d491867> OP_EQUAL a91462ff8958122c6011dc9bcde4ebba73e32d49186787
13	prk05a8g…8zhevrct	P2SH	spent in 79c0f2f26b…beb13b22bb:76	0.00200000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #76 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xecfa74e8403213b7302a38eb768180c438c78711> OP_EQUAL a914ecfa74e8403213b7302a38eb768180c438c7871187
14	qrymkl86…zuzu6h52	P2PKH	spent in 0de9a4393f…74eac55eb7:10	0.06821788 BCH	Scripts
Spent by0de9a4393f0177d767f7ae63caa1c042bf18bb5dc614363c1b817774eac55eb7 input #10 in block 414,003 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc9bb7cfa868f0b61018044b179b3a19f044f4ccd> OP_EQUALVERIFY OP_CHECKSIG 76a914c9bb7cfa868f0b61018044b179b3a19f044f4ccd88ac
15	pzf0jkwy…2wftpu07	P2SH	spent in a274f7abe4…584ac16525:0	3.09530000 BCH	Scripts
Spent bya274f7abe41e97fea146e4f697af59a62fce766eec72e59e71a3e0584ac16525 input #0 in block 414,035 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x92f959c4eb7dd3b2ea0c107ae9ae7aef668d7e7b> OP_EQUAL a91492f959c4eb7dd3b2ea0c107ae9ae7aef668d7e7b87
16	ppuxaq72…zxzvjktk	P2SH	spent in 79c0f2f26b…beb13b22bb:77	0.00580000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #77 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x786e83caee730580b08e8fcd9c57d0ed54ad848d> OP_EQUAL a914786e83caee730580b08e8fcd9c57d0ed54ad848d87
17	qzzwuxd6…3kcds69x	P2PKH	spent in a56c59e761…180d79603e:17	0.18093038 BCH	Scripts
Spent bya56c59e761c6105cd870f79605ecca057fb38e60dd80f67d499137180d79603e input #17 in block 413,993 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x84ee19baafe3ef9c12790e3586cd915b85e2651d> OP_EQUALVERIFY OP_CHECKSIG 76a91484ee19baafe3ef9c12790e3586cd915b85e2651d88ac
18	prhjcjqc…6muaefpk	P2SH	spent in 79c0f2f26b…beb13b22bb:78	0.01160000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #78 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xef2c4818ffbde17e9a33a460cdbf9b271deefd6f> OP_EQUAL a914ef2c4818ffbde17e9a33a460cdbf9b271deefd6f87
19	qrkdq6y7…nxkkm592	P2PKH	spent in 0de9a4393f…74eac55eb7:11	0.03762663 BCH	Scripts
Spent by0de9a4393f0177d767f7ae63caa1c042bf18bb5dc614363c1b817774eac55eb7 input #11 in block 414,003 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xecd0689e088715adbb7d00db4e3032d6a839ab26> OP_EQUALVERIFY OP_CHECKSIG 76a914ecd0689e088715adbb7d00db4e3032d6a839ab2688ac
20	pqqmvqs0…mj5mwggw	P2SH	spent in 79c0f2f26b…beb13b22bb:79	0.00580000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #79 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x01b6020f9fe13030921ce966651cdce748d854b6> OP_EQUAL a91401b6020f9fe13030921ce966651cdce748d854b687
21	prcn44z3…88x3sh9j	P2SH	spent in 79c0f2f26b…beb13b22bb:80	0.00390000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #80 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf13ad4516d3273f68f134e1525ee8b1a52b6a396> OP_EQUAL a914f13ad4516d3273f68f134e1525ee8b1a52b6a39687
22	pz34cc66…5z9mmds5	P2SH	spent in 79c0f2f26b…beb13b22bb:81	0.00200000 BCH	Scripts
Spent by79c0f2f26b60ae4f3e02c430110938ea7c8c4fffa270cfc94f554fbeb13b22bb input #81 in block 414,030 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xa35c635a8f76c8910dc2a5dfdd328d430f6615e8> OP_EQUAL a914a35c635a8f76c8910dc2a5dfdd328d430f6615e887

Position in block 413,992Open the block

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Block height: 413,992
Byte offset in block: 994,562
Block hash: 000000000000000003a52390d0e25309d0bcd3cecde0beec0473314962aee47e

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,992'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 transaction1,343 bytes

0100000002810a3d60759f6c1d90f53687664be409cfc2de3c625d50a338281e90e94365b110000000fdfd00004730440220259ab7098813b4e5b77de3df40c8e57bba1fe5969dc1b4f12249b240a646fa0a022036c6c0466e1e6c9c2384aa46556dfa1f2b733b0e54ae92bda7ebc274de219b0b014830450221008a01c653e5b630c774bbd0ad15d08365b7832a2928f8635fed96a4c39b7a44…17a914a35c635a8f76c8910dc2a5dfdd328d430f6615e88700000000

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 · 13.07081075 BCH

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