Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc52fd9339f524bd3039d73c84a2b8efeda8a5ddeb00b6ec6caabf40ba8b514e

Status

Confirmed687,990 confirmations

Included in

block 288,417 · 2014-03-01 08:25:41 UTC · 4634 d 12 h 33 min 20 s ago

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

2.44367881 BCH in from 6 inputs, 2.44337881 BCH out to 12 outputs, 30,000 sat to the miner.

Settlement check

Input total

2.44367881

BCH, 6 inputs

Output total

2.44337881

BCH, 12 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

21.90 sat/B

fee ÷ size

Size

1,370 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.44367881 BCH in = 2.44337881 BCH out + 30,000 sat fee.

Inputs6 · 2.44367881 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qzp6etsx…vdf5ukpxSpends 657d4d469b…e4754bff19:0	P2PKH	0.05811000 BCH	Scripts
Previous output657d4d469bfdcb9d30c4db77301115d03b9ffbc91e6add88b1a806e4754bff19:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100f6814385b1259b0d02cbfde45603659372a3e4c8f022ad27e33e9b013ecff711022100a6f3efed0e2720c69dbe0c2c6d8462c9134dd9c04e455e6628f52677bd7c491601> <0x033de1edb381f1f10ffb2299c7da2de0c9e53793da9a6923807ab083cd0263a9fc> 493046022100f6814385b1259b0d02cbfde45603659372a3e4c8f022ad27e33e9b013ecff711022100a6f3efed0e2720c69dbe0c2c6d8462c9134dd9c04e455e6628f52677bd7c49160121033de1edb381f1f10ffb2299c7da2de0c9e53793da9a6923807ab083cd0263a9fc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x83acae0614a25b5f64a6e64a664ca5aa2b97a51b> OP_EQUALVERIFY OP_CHECKSIG 76a91483acae0614a25b5f64a6e64a664ca5aa2b97a51b88ac
1	qq5wdjr0…smldpdxySpends cdd8398596…650fcd0f6a:1	P2PKH	0.03776554 BCH	Scripts
Previous outputcdd83985963f73e430c70493a77c5dd47f02bd7c6b7d36fbcd41c1650fcd0f6a:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d0000732402e27e12bf2ade6cb55b44dc48cbc814270e35d042f1548672a5b740220125edb282e81cbb2b3a861e4a1234b1bd0b55cd5303ad0f465cde5ba6212f95901> <0x0328f3d5130faa499f6342442932a9c1020521d290aea5a519368cbe38fd9d551f> 483045022100d0000732402e27e12bf2ade6cb55b44dc48cbc814270e35d042f1548672a5b740220125edb282e81cbb2b3a861e4a1234b1bd0b55cd5303ad0f465cde5ba6212f95901210328f3d5130faa499f6342442932a9c1020521d290aea5a519368cbe38fd9d551f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x28e6c86f02c0e0197a1aee2da37a88e0da693d95> OP_EQUALVERIFY OP_CHECKSIG 76a91428e6c86f02c0e0197a1aee2da37a88e0da693d9588ac
2	qrn08c2z…l7flznvgSpends 36323371de…95834c3dfb:0	P2PKH	0.30000000 BCH	Scripts
Previous output36323371de51164fa33dc43c24186860da373a13148c3b30db014195834c3dfb:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100bf396fc677ed1acfe2ab8e34615c75f563357e083f2feb93523aa809167ed52802202e823cfc777e93a5aaf8b8440769749fc9fa0e42ea443c81629aa9ed4141806701> <0x0477b96a367153b8054adb78843207313686c58b094aec2080eac33f5e2645c43c325af91141d22fda335d5b17cb17160ff3e6146cf4dfb44a3de542b81638848c> 483045022100bf396fc677ed1acfe2ab8e34615c75f563357e083f2feb93523aa809167ed52802202e823cfc777e93a5aaf8b8440769749fc9fa0e42ea443c81629aa9ed4141806701410477b96a367153b8054adb78843207313686c58b094aec2080eac33f5e2645c43c325af91141d22fda335d5b17cb17160ff3e6146cf4dfb44a3de542b81638848c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe6f3e1423e7c1a54205d5afb1bd44867a07991f4> OP_EQUALVERIFY OP_CHECKSIG 76a914e6f3e1423e7c1a54205d5afb1bd44867a07991f488ac
3	qzt6xx7j…8hq26we8Spends 34a6456fd3…0e14efe782:0	P2PKH	0.03300000 BCH	Scripts
Previous output34a6456fd3c9f5dc3ae94879e6649d56b5dbcfb8d2194aa9ad24a80e14efe782:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205b6979bdaba1024df4da8e01d9ce5c05e47ca76f7588c95efb435f33e96c6809022010c450ebe7459845e93121038fad650ba152f58cff9cfa280ecd978e88cb0ee601> <0x03c07fadbe5333b3f6e31e7eaa0bde6dbdbe7e51ac2cf8f889c3d8d3cf9d96c8b5> 47304402205b6979bdaba1024df4da8e01d9ce5c05e47ca76f7588c95efb435f33e96c6809022010c450ebe7459845e93121038fad650ba152f58cff9cfa280ecd978e88cb0ee6012103c07fadbe5333b3f6e31e7eaa0bde6dbdbe7e51ac2cf8f889c3d8d3cf9d96c8b5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x97a31bd21cbf65fefffc55b910fe7588f22130c8> OP_EQUALVERIFY OP_CHECKSIG 76a91497a31bd21cbf65fefffc55b910fe7588f22130c888ac
4	qrmypzeu…sgqwavp2Spends 67ca769a22…a7612a761f:1	P2PKH	0.01480327 BCH	Scripts
Previous output67ca769a22a7b4261820d1dadfc78be5fa9cad6e2700d47bd0766ba7612a761f:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022013b338105e0a19fa2a8bb04ba203b5c9d2727f60c1a49bfcaf82fca134c475a702205517e27caec9b5ffffc2923a9e18bb831a9b869ba3c3612cfc5813edb40d29aa01> <0x03616442b6c90af768cc9fab985ed54832d958ee277d3919b745459bbfb3461a0b> 473044022013b338105e0a19fa2a8bb04ba203b5c9d2727f60c1a49bfcaf82fca134c475a702205517e27caec9b5ffffc2923a9e18bb831a9b869ba3c3612cfc5813edb40d29aa012103616442b6c90af768cc9fab985ed54832d958ee277d3919b745459bbfb3461a0b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf6408b3cb671daf46c69f8f819847e2fa46a63f6> OP_EQUALVERIFY OP_CHECKSIG 76a914f6408b3cb671daf46c69f8f819847e2fa46a63f688ac
5	qzkfrjn0…yuvcn7hjSpends a4f104e262…0da81b980a:0	P2PKH	2.00000000 BCH	Scripts
Previous outputa4f104e26248694942c592062a28fc582f274c8c2ae7a0f6330f3c0da81b980a:0 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x3046022100971514bee16a73cf4e49a65618919b187eab88c4012398f7e7c94a1882791c61022100b85052c5cb535f8e7591d5e431c1e689c21bf8427cdac7947295becef0a3424901> <0x04e6f0a408c56f4387ff29b195c7be469e3f34a9a53ecd763ab4332e81dd29b7b0e2c3c3e8a72e28b49fd87d22660aa153c9021eef15c8a3f96634656c274cfa62> 493046022100971514bee16a73cf4e49a65618919b187eab88c4012398f7e7c94a1882791c61022100b85052c5cb535f8e7591d5e431c1e689c21bf8427cdac7947295becef0a34249014104e6f0a408c56f4387ff29b195c7be469e3f34a9a53ecd763ab4332e81dd29b7b0e2c3c3e8a72e28b49fd87d22660aa153c9021eef15c8a3f96634656c274cfa62 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xac91ca6f473bf331bb5c65b10d41ec822cd7d534> OP_EQUALVERIFY OP_CHECKSIG 76a914ac91ca6f473bf331bb5c65b10d41ec822cd7d53488ac

Outputs12 · 2.44337881 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzjxpdgx…jjvtar5k	P2PKH	spent in 2bc6389aa6…28e518e54f:39	0.13000000 BCH	Scripts
Spent by2bc6389aa67236193d09dbaa978f3145e20876263ee52f4ac1910728e518e54f input #39 in block 288,599 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa460b50644d6a4512120346f4cde96d255a724e6> OP_EQUALVERIFY OP_CHECKSIG 76a914a460b50644d6a4512120346f4cde96d255a724e688ac
1	qz6q6l7f…8xgxdxyp	P2PKH	spent in 4f69462df2…591ec84eb2:36	0.01000009 BCH	Scripts
Spent by4f69462df2f7484287f5b0f26bf205a9d291abd2729ba6353d5856591ec84eb2 input #36 in block 288,423 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb40d7fc9d11026db8ccb6f481a27704bac550b76> OP_EQUALVERIFY OP_CHECKSIG 76a914b40d7fc9d11026db8ccb6f481a27704bac550b7688ac
2	qq2n4uga…tz9ww5s6	P2PKH	spent in 465de82a0f…9ed86a3432:35	0.09480000 BCH	Scripts
Spent by465de82a0fa802583793bad0f7b439a50c3f11731937edab1dd3589ed86a3432 input #35 in block 288,994 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x153af11d3c4cf384b230498b813b0ca6a1dcda25> OP_EQUALVERIFY OP_CHECKSIG 76a914153af11d3c4cf384b230498b813b0ca6a1dcda2588ac
3	qzzfs50v…8muft0um	P2PKH	spent in 6dd8f8cc6e…c484e5697a:237	0.13548644 BCH	Scripts
Spent by6dd8f8cc6ecc2a8cbcac50987ae7c3ece8e13868cb6949d66bffeec484e5697a input #237 in block 288,572 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x849851ec2f4c9cf584d170d901b1c0bcd9cb54cb> OP_EQUALVERIFY OP_CHECKSIG 76a914849851ec2f4c9cf584d170d901b1c0bcd9cb54cb88ac
4	qrlt04qg…x372az23	P2PKH	spent in 6b59e97727…2a8c608416:15	0.15498400 BCH	Scripts
Spent by6b59e97727a28c473ef9ef9d4ba90e2058ae8c56d00f967e6675182a8c608416 input #15 in block 289,649 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfeb7d408161cb6cad6f9486c95953f97e5001238> OP_EQUALVERIFY OP_CHECKSIG 76a914feb7d408161cb6cad6f9486c95953f97e500123888ac
5	qralf73p…yn3n9qwa	P2PKH	spent in f8cedfb28e…38d036a66e:41	0.01902828 BCH	Scripts
Spent byf8cedfb28e5ba1e271bccf935fefdb0f9c0ae5fd6d55b5f5eb0dd238d036a66e input #41 in block 288,525 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfbf4fa21bd3985856b9639d70763cd22369292b1> OP_EQUALVERIFY OP_CHECKSIG 76a914fbf4fa21bd3985856b9639d70763cd22369292b188ac
6	qrv9tprk…xcdl5gs6	P2PKH	spent in a4a9b0a88a…16a63e281b:2	0.01138000 BCH	Scripts
Spent bya4a9b0a88ade025166458a28f8b6335c0bc95923375795ee9ef2a216a63e281b input #2 in block 288,485 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd8558476f9fc7c24863ad7e0fbd59d76f24d4651> OP_EQUALVERIFY OP_CHECKSIG 76a914d8558476f9fc7c24863ad7e0fbd59d76f24d465188ac
7	qp932arq…2t7jpymd	P2PKH	spent in 9c32cc8be1…763f715ce2:0	0.37500000 BCH	Scripts
Spent by9c32cc8be11d7d9f31bbce991e8800be16715c219ff00d2d487d13763f715ce2 input #0 in block 288,417 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4b157460a9f112515c134267f3eccb95ecbcef86> OP_EQUALVERIFY OP_CHECKSIG 76a9144b157460a9f112515c134267f3eccb95ecbcef8688ac
8	qp6s5svp…2v5t6r6f	P2PKH	spent in e9e4fc7e43…3f22be84bb:0	1.08900000 BCH	Scripts
Spent bye9e4fc7e43fb95a0e0cd1be3fff3ef1da8a17e6f1a1d24ec4118303f22be84bb input #0 in block 288,419 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x750a41811e6294d00c7aea949582dc34863e86a2> OP_EQUALVERIFY OP_CHECKSIG 76a914750a41811e6294d00c7aea949582dc34863e86a288ac
9	qzjsayqm…gt3tcqfk	P2PKH	spent in 44d93eaf96…9ea079a6b7:242	0.05870000 BCH	Scripts
Spent by44d93eaf961f0f0525ddbd65b7b1fe2444923515996a4837588bdf9ea079a6b7 input #242 in block 288,569 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa50e901b3c1dd1da894f4b9dc4d5d43967d0b2e9> OP_EQUALVERIFY OP_CHECKSIG 76a914a50e901b3c1dd1da894f4b9dc4d5d43967d0b2e988ac
10	qp6xp35j…snf3kug6	P2PKH	spent in 62bfe7a7b6…c8a5476c07:246	0.02000000 BCH	Scripts
Spent by62bfe7a7b649c21e6c87b5863e197c9bcba99ee5c1a873ba9006e1c8a5476c07 input #246 in block 289,089 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7460c6928cd18ac1447d2337d1fb9821da323d46> OP_EQUALVERIFY OP_CHECKSIG 76a9147460c6928cd18ac1447d2337d1fb9821da323d4688ac
11	qp4w608g…hfsh0vse	P2PKH	spent in 86fa36fa04…d5c5062ae1:0	0.34500000 BCH	Scripts
Spent by86fa36fa0476bddd87de008ed946e3fb7e3848cc88ecfe86aa8c89d5c5062ae1 input #0 in block 289,107 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6aed3ce8e913f2d0cbe8c54072c3f16ca614df11> OP_EQUALVERIFY OP_CHECKSIG 76a9146aed3ce8e913f2d0cbe8c54072c3f16ca614df1188ac

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Block height: 288,417
Byte offset in block: 17,296
Block hash: 0000000000000000eba7801ebfd971f82e003798045153e8c73756c86b5ead63

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 288,417'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 transaction1,370 bytes

010000000619ff4b75e406a8b188dd6a1ec9fb9f3bd015113077dbc4309dcbfd9b464d7d65000000006c493046022100f6814385b1259b0d02cbfde45603659372a3e4c8f022ad27e33e9b013ecff711022100a6f3efed0e2720c69dbe0c2c6d8462c9134dd9c04e455e6628f52677bd7c49160121033de1edb381f1f10ffb2299c7da2de0c9e53793da9a6923807ab083cd0263a9fcffffffff…a9146aed3ce8e913f2d0cbe8c54072c3f16ca614df1188ac00000000

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: 6 · 2.44367881 BCH

Open in Bitauth IDE Download Bitauth JSON

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