Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dcc91fbf92c8a832affe267f52bfa0581228661db9166ffc99f3853ce11ca236

Status

Confirmed641,546 confirmations

Included in

block 334,660 · 2014-12-17 05:18:29 UTC · 4342 d 4 h 42 min 51 s ago

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

1.62425721 BCH in from 12 inputs, 1.62405721 BCH out to 2 outputs, 20,000 sat to the miner.

Settlement check

Input total

1.62425721

BCH, 12 inputs

Output total

1.62405721

BCH, 2 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

10.79 sat/B

fee ÷ size

Size

1,854 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.62425721 BCH in = 1.62405721 BCH out + 20,000 sat fee.

Inputs12 · 1.62425721 BCH

Prevout lookups resolved: 12 / 12

#	Address and previous output	Type	Amount	Scripts
0	qp9c4pff…nj79ee0gSpends 0aaded0e96…f3f44f9e2b:762	P2PKH	0.13375480 BCH	Scripts
Previous output0aaded0e96fdbf4dc8d6dd1038b176d2aebcc8954dfba5561a2451f3f44f9e2b:762 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d3f0eef3bd6b00790eb1496190a8810d1f58c12b2ec88658c837a2e60b737db90220332cf95a21c23e771505b582cfd5d2da3b17aeea60f1e867cbf9955a162568af01> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 483045022100d3f0eef3bd6b00790eb1496190a8810d1f58c12b2ec88658c837a2e60b737db90220332cf95a21c23e771505b582cfd5d2da3b17aeea60f1e867cbf9955a162568af012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
1	qp9c4pff…nj79ee0gSpends 16a2e04d0a…2199b375ba:763	P2PKH	0.13938259 BCH	Scripts
Previous output16a2e04d0aae4e141555373624e7fd87d5eed64e9130896900e0752199b375ba:763 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100e84bd869758e1abdb533cc48318963832f4d945c0110a06c4ba4b3950ea7f988022100ff6454cdcc4c620451e4a1fff04c08f3852ffe82b313053527f6e5347fbf97f201> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 493046022100e84bd869758e1abdb533cc48318963832f4d945c0110a06c4ba4b3950ea7f988022100ff6454cdcc4c620451e4a1fff04c08f3852ffe82b313053527f6e5347fbf97f2012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
2	qp9c4pff…nj79ee0gSpends 527a785a87…1498e44ffb:738	P2PKH	0.13943603 BCH	Scripts
Previous output527a785a87967256f72b8b7de299cfdc078e8b82fc6216700914601498e44ffb:738 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502205def978b4c66cc1a4277b3a1e3a446bd506ab64f796a555a6e36be9570c5ebc5022100f3c58b4a4dd56c32dd352ba2b62b2b0c2a047d41ccfa3e86dc8520649f39bfdb01> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 48304502205def978b4c66cc1a4277b3a1e3a446bd506ab64f796a555a6e36be9570c5ebc5022100f3c58b4a4dd56c32dd352ba2b62b2b0c2a047d41ccfa3e86dc8520649f39bfdb012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
3	qp9c4pff…nj79ee0gSpends df69c0767b…5b6f868331:766	P2PKH	0.13860981 BCH	Scripts
Previous outputdf69c0767beb8a4d462a482380c14d5c583771417a496b5cb99dd95b6f868331:766 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502205ed9e22aa9d681361b621158e28fcdda0776154f2ecd0004edefc47084624037022100c076a8b096ae437aff03358ad2201ccc47755ea9f836ca6ea7189a04d0f75a7601> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 48304502205ed9e22aa9d681361b621158e28fcdda0776154f2ecd0004edefc47084624037022100c076a8b096ae437aff03358ad2201ccc47755ea9f836ca6ea7189a04d0f75a76012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
4	qp9c4pff…nj79ee0gSpends 52f943fcd0…4937f91587:771	P2PKH	0.13656762 BCH	Scripts
Previous output52f943fcd07ce6e4d68112ce5433804bd6dd4de5f834896d0f60be4937f91587:771 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201a8ac75909572f719a69f1a2410288b190d4520a12746d8113704e3e7031ebe00220607731899f40592c52c452a8a562f31dea07c3b3b4f214f14309ba343b98501701> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 47304402201a8ac75909572f719a69f1a2410288b190d4520a12746d8113704e3e7031ebe00220607731899f40592c52c452a8a562f31dea07c3b3b4f214f14309ba343b985017012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
5	qp9c4pff…nj79ee0gSpends 6e12a4cbc4…50ae60937e:749	P2PKH	0.13706396 BCH	Scripts
Previous output6e12a4cbc490b0c6298fc56ecfb90b92feff473f2a33295ed8e66850ae60937e:749 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022006c86111706aaeb0a1e06701d809ec9330acc210259f8e9a7894bd361584c84b02207970817285669515622b8c96e58927fa7ac03b57fb5769f4c57ae53fc144a96201> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 473044022006c86111706aaeb0a1e06701d809ec9330acc210259f8e9a7894bd361584c84b02207970817285669515622b8c96e58927fa7ac03b57fb5769f4c57ae53fc144a962012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
6	qp9c4pff…nj79ee0gSpends b1789ca3f2…b9144a4d65:763	P2PKH	0.13423242 BCH	Scripts
Previous outputb1789ca3f2390da31ec6a8ea0e759157d311c1420551f8f6946c2ab9144a4d65:763 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022072e6e0674f8d570b773dcf40b078a719dc13e3edcb81ed3f8d5c6e5e463e085b022100d997cacca6ae903fe2dddd7d14de8e5508ff697fb578300d0ab16aaa61ec609701> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 483045022072e6e0674f8d570b773dcf40b078a719dc13e3edcb81ed3f8d5c6e5e463e085b022100d997cacca6ae903fe2dddd7d14de8e5508ff697fb578300d0ab16aaa61ec6097012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
7	qp9c4pff…nj79ee0gSpends 4ecc87e7ea…263785c4ed:897	P2PKH	0.11343825 BCH	Scripts
Previous output4ecc87e7eae227ccad492a70032839bfb5cce1fc4222ae045feb95263785c4ed:897 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100aa369d48074f4ae143083e12e459f83870ff8a5bb7d5fd59a96ef6f07d251cc30220456b6e924cd1d2d2b336a920441ec528976342a2a7e141270ed3ac60e521f21801> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 483045022100aa369d48074f4ae143083e12e459f83870ff8a5bb7d5fd59a96ef6f07d251cc30220456b6e924cd1d2d2b336a920441ec528976342a2a7e141270ed3ac60e521f218012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
8	qp9c4pff…nj79ee0gSpends 29a2ae68f0…93a13d58dc:751	P2PKH	0.13852013 BCH	Scripts
Previous output29a2ae68f0411cb9fa9bad0275ab08f15b28eca8d2c4a62a8327a893a13d58dc:751 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210094f5b093e63fc2a39d1aa21b9be6e9cd7fe5dcb5ce2cd05b02ae2a943b634f3a022033d9b8ea9f3b240c094ae5180ec7a35727618aaa1336cc98eaec06268fe3f61c01> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 48304502210094f5b093e63fc2a39d1aa21b9be6e9cd7fe5dcb5ce2cd05b02ae2a943b634f3a022033d9b8ea9f3b240c094ae5180ec7a35727618aaa1336cc98eaec06268fe3f61c012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
9	qp9c4pff…nj79ee0gSpends 1afc2dc58f…7271b07f78:751	P2PKH	0.13876062 BCH	Scripts
Previous output1afc2dc58fd0d92988112dc4f70a4718a5cfb566f336a4943e156b7271b07f78:751 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022052700e03c76fb46ec29a4594dab967cde5afd42150a751799f0f44e14ca997d8022100da5e9360af556504f4a63ff9aa7ac46943bdbe515640f022c60506a09b575e2301> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 483045022052700e03c76fb46ec29a4594dab967cde5afd42150a751799f0f44e14ca997d8022100da5e9360af556504f4a63ff9aa7ac46943bdbe515640f022c60506a09b575e23012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
10	qp9c4pff…nj79ee0gSpends 88ead55d39…eaf75d38a9:759	P2PKH	0.13873022 BCH	Scripts
Previous output88ead55d39cf0e8b09855782e53d9b4d5c551fdc5cbfc29670bc55eaf75d38a9:759 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022070a714b2c85c220a4e256764423af4ef2356110bf0036f37c0e473d74221ee0c022100a201035586e7add93d0eb40ef822b5c548dd8ade4e634331af0b9bde33bd241f01> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 483045022070a714b2c85c220a4e256764423af4ef2356110bf0036f37c0e473d74221ee0c022100a201035586e7add93d0eb40ef822b5c548dd8ade4e634331af0b9bde33bd241f012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac
11	qp9c4pff…nj79ee0gSpends 38b6909afc…227428dc57:765	P2PKH	0.13576076 BCH	Scripts
Previous output38b6909afc40f0869fe1d649504ab5188ac0331c1db57281b30e63227428dc57:765 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x30460221009119889572e1e240068ca5dc14a87035f6a4822e22c2369e2a65d15f998fad67022100c3f91298993a2af29f29dca77b7120c85df8aa2f6a16d0aac2aa7d8beae9a78901> <0x02d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27> 4930460221009119889572e1e240068ca5dc14a87035f6a4822e22c2369e2a65d15f998fad67022100c3f91298993a2af29f29dca77b7120c85df8aa2f6a16d0aac2aa7d8beae9a789012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4b8a8529bd38614975d43b1626fad6d9ba662f42> OP_EQUALVERIFY OP_CHECKSIG 76a9144b8a8529bd38614975d43b1626fad6d9ba662f4288ac

Outputs2 · 1.62405721 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qqt6rym4…407rgtmc	P2PKH	spent in 8a561fe221…6aac3efe28:0	0.00405721 BCH	Scripts
Spent by8a561fe2211ada3ec649a023d8afa0d94ef5960af2327dff8b09db6aac3efe28 input #0 in block 336,915 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x17a19375e3d477e9419ad0ba129b2972a4679756> OP_EQUALVERIFY OP_CHECKSIG 76a91417a19375e3d477e9419ad0ba129b2972a467975688ac
1	qqtyttfz…zcgjxaq6	P2PKH	spent in 2a076eff3b…7a00aae91c:8	1.62000000 BCH	Scripts
Spent by2a076eff3b873d70fc9eca922873318ae6a883d03ec28942040dc87a00aae91c input #8 in block 334,673 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1645ad22c07ae62238cbd3b7fb7eae86c423b28c> OP_EQUALVERIFY OP_CHECKSIG 76a9141645ad22c07ae62238cbd3b7fb7eae86c423b28c88ac

Position in block 334,660Open the block

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Block height: 334,660
Byte offset in block: 10,476
Block hash: 000000000000000011bcae4179211329fdc42565e90be161f7b723f545d25261

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 334,660's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,854 bytes

010000000c2b9e4ff4f351241a56a5fb4d95c8bcaed276b13810ddd6c84dbffd960eedad0afa0200006b483045022100d3f0eef3bd6b00790eb1496190a8810d1f58c12b2ec88658c837a2e60b737db90220332cf95a21c23e771505b582cfd5d2da3b17aeea60f1e867cbf9955a162568af012102d7583cfdada37d541c7b77832b14c64fff96447ea83d69efd0385958b073af27ffffffffba…a9141645ad22c07ae62238cbd3b7fb7eae86c423b28c88ac00000000

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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: 12 · 1.62425721 BCH

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