Transaction · Bitcoin Cash Mainnet

Confirmed transaction

debec4fc50414831062acaa1fe892d4185dd6ff8df80c1962dc80a3735de0d93

Status

Confirmed553,133 confirmations

Included in

block 423,744 · 2016-08-05 06:39:28 UTC · 3750 d 2 h 13 min 39 s ago

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

0.08998784 BCH in from 9 inputs, 0.08970024 BCH out to 3 outputs, 28,760 sat to the miner.

Settlement check

Input total

0.08998784

BCH, 9 inputs

Output total

0.08970024

BCH, 3 outputs

Miner fee

28,760 sat

0.00028760 BCH, inputs minus outputs

Fee rate

20.04 sat/B

fee ÷ size

Size

1,435 B

version 1, locktime 423,742

CashTokens

None

no token prefix on any output

Balances: 0.08998784 BCH in = 0.08970024 BCH out + 28,760 sat fee.

Inputs9 · 0.08998784 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qpuu6nan…uj4m5g2fSpends f3967ec578…5bbadd1c05:0	P2PKH	0.00300000 BCH	Scripts
Previous outputf3967ec578311a2954d51e270b447852e85249d40ae61acf61550f5bbadd1c05:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c67779b2a0226617f59f5d65ffce915d60b6ebc273f565728eea627f78158b2f02206d4a9e6d6c6a2322ffd5560bbe560801669d60a2767b61f3a49b7c8c4776596501> <0x023e2ba4803be12b7a656630b7ba261736e2cf7fbe98c013c4d47a5f4ed98fcb2e> 483045022100c67779b2a0226617f59f5d65ffce915d60b6ebc273f565728eea627f78158b2f02206d4a9e6d6c6a2322ffd5560bbe560801669d60a2767b61f3a49b7c8c477659650121023e2ba4803be12b7a656630b7ba261736e2cf7fbe98c013c4d47a5f4ed98fcb2e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x79cd4fb337a47e61a5a23a4866f7a95ebf32407d> OP_EQUALVERIFY OP_CHECKSIG 76a91479cd4fb337a47e61a5a23a4866f7a95ebf32407d88ac
1	qq3ssxds…t58ktnf5Spends 29a9a8f1c0…61818c226e:1	P2PKH	0.00400000 BCH	Scripts
Previous output29a9a8f1c0c40ac898bb2e77e4848a318e5914faac5f566cb4b05e61818c226e:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022058065438651b4541cfba3dd846e02677a579286465dc75e8067aa2b4de593dbd02204889627e3fe74c60282578aa6506b9297d640138152546f539cd6877e375f61001> <0x0258b552647cb87fe469d553b52abea95a0c70a4c58fa490dcc1b0f602881b0039> 473044022058065438651b4541cfba3dd846e02677a579286465dc75e8067aa2b4de593dbd02204889627e3fe74c60282578aa6506b9297d640138152546f539cd6877e375f61001210258b552647cb87fe469d553b52abea95a0c70a4c58fa490dcc1b0f602881b0039 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x230819b01ef70a9016bde79fa6866f53ccbcd867> OP_EQUALVERIFY OP_CHECKSIG 76a914230819b01ef70a9016bde79fa6866f53ccbcd86788ac
2	qrmlk4nn…mykp6kzvSpends 6053fe8c29…57011f815c:1	P2PKH	0.00496000 BCH	Scripts
Previous output6053fe8c29e558fdad796a3c163c25342381c8a38f3a253862982757011f815c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206a6ac09b15f8e897c4b1e50f3ec6165e8443728ccefda6dc63be74c30223757802207771eda8264943a00405803aad29e04b54f50d9afc6418f61d4086c0e128544701> <0x02718351bc26f5baedeadebab476ff24573d1b2525235181162358a0f18455d1cf> 47304402206a6ac09b15f8e897c4b1e50f3ec6165e8443728ccefda6dc63be74c30223757802207771eda8264943a00405803aad29e04b54f50d9afc6418f61d4086c0e1285447012102718351bc26f5baedeadebab476ff24573d1b2525235181162358a0f18455d1cf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7fb5673154f97a10e686f4afa8dbb9c4d60802e> OP_EQUALVERIFY OP_CHECKSIG 76a914f7fb5673154f97a10e686f4afa8dbb9c4d60802e88ac
3	qp3w649a…fx9gtrp8Spends e33c784158…4c3e337053:0	P2PKH	0.00100000 BCH	Scripts
Previous outpute33c784158407704dbda05e62b33eda56bcf14246859152901fb744c3e337053:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022066f760f9981c0aca161cb0c94dc19b801d3925a6eef648997966ad728f831a9102202762bdbfd404007280f9a1df11df5ee5dd18145588e319f63ba92ef65aa4cfea01> <0x039948de6a63c9b20699e2994213859841c7e90c6fcea71ef856e5bb9c80225650> 473044022066f760f9981c0aca161cb0c94dc19b801d3925a6eef648997966ad728f831a9102202762bdbfd404007280f9a1df11df5ee5dd18145588e319f63ba92ef65aa4cfea0121039948de6a63c9b20699e2994213859841c7e90c6fcea71ef856e5bb9c80225650 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x62ed54bdc5008ff2c66327a46be6817df56214f0> OP_EQUALVERIFY OP_CHECKSIG 76a91462ed54bdc5008ff2c66327a46be6817df56214f088ac
4	qrwt0uy0…sne3avfuSpends 1ed8f66ec4…6ac27a0712:1	P2PKH	0.01866294 BCH	Scripts
Previous output1ed8f66ec4b9145ea5b5d3588ba1978bf09e40b55dd646e8c3173a6ac27a0712:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d979219d480da70bd5a0c0b6b2e0c6a3d86db2028db43d114ecda4cec58e57ec022050f3449e8bd51f40f1e14dbccaa86698bda9fe7611257dbffb879bb012a900ca01> <0x037960e7e3d47bb7140574b1e9727fc5fecfd9e9c0ae18ca8b364948f091af8b5a> 483045022100d979219d480da70bd5a0c0b6b2e0c6a3d86db2028db43d114ecda4cec58e57ec022050f3449e8bd51f40f1e14dbccaa86698bda9fe7611257dbffb879bb012a900ca0121037960e7e3d47bb7140574b1e9727fc5fecfd9e9c0ae18ca8b364948f091af8b5a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcb7f08f35bf7c2fbcc3d28ecfb5a778c0f90f53> OP_EQUALVERIFY OP_CHECKSIG 76a914dcb7f08f35bf7c2fbcc3d28ecfb5a778c0f90f5388ac
5	qqxvmzty…028f0l6nSpends 9e6e1587c9…71c7637864:0	P2PKH	0.02227324 BCH	Scripts
Previous output9e6e1587c9bccbb5f28c2fb777c3287a4f2b8f4faf0c53e8b94b3271c7637864:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204f43eca1a76549ead09715fdf13a34c5e2724bf003ee8f15fd284e67c7a511e10220458dcdf3e4c0db03707fd779aef4ee56bfda436cb0324624140cffc60c794efb01> <0x02162dcd9ed98d522218d8d7e306424a3bb651748abad710647b9cf6b1f991ecaa> 47304402204f43eca1a76549ead09715fdf13a34c5e2724bf003ee8f15fd284e67c7a511e10220458dcdf3e4c0db03707fd779aef4ee56bfda436cb0324624140cffc60c794efb012102162dcd9ed98d522218d8d7e306424a3bb651748abad710647b9cf6b1f991ecaa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0ccd8964202ac3bd468fa1d5095b41188c8d8908> OP_EQUALVERIFY OP_CHECKSIG 76a9140ccd8964202ac3bd468fa1d5095b41188c8d890888ac
6	qqnr85pz…ygke3rw6Spends 3913d4d4b0…41b3a0649b:0	P2PKH	0.01033498 BCH	Scripts
Previous output3913d4d4b021a8859c3a35a1ae357f9613d8f5d403941d391ff81a41b3a0649b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204cf29fa2bc0f63abc1cc85b955c652f9a34afd8dfe6507dd5b2419c05902076c02202ea53f19f72f9292e9d10df27902d4cae3db57ba622abffcc2025fa77f54ba0601> <0x02f0f284189524465a10cfb2d1fe437b2fea23f5b77c5687fc6291a63f7666f704> 47304402204cf29fa2bc0f63abc1cc85b955c652f9a34afd8dfe6507dd5b2419c05902076c02202ea53f19f72f9292e9d10df27902d4cae3db57ba622abffcc2025fa77f54ba06012102f0f284189524465a10cfb2d1fe437b2fea23f5b77c5687fc6291a63f7666f704 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2633d0226d04a5f9dead045d15a27d4f2ae51054> OP_EQUALVERIFY OP_CHECKSIG 76a9142633d0226d04a5f9dead045d15a27d4f2ae5105488ac
7	qrfgq6ws…dy293ezcSpends 3a7a3b38b3…182291fc01:0	P2PKH	0.01036449 BCH	Scripts
Previous output3a7a3b38b32364bf44c53b58231554c281dc23d66df7a636b37081182291fc01:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220280cf43e7be09b7eff775f1cb49ed9d44050f993ce93f16ad539a879977bb3f3022063bfb6c9cda3d07f8e15910ee6c7ee26f91799bbc9b23abcf1adcaa34343d6f101> <0x0301a4c6ddc7fb78d621025b7a1b1f13bfa5df38bfa1323ab3938e234c5bf6f765> 4730440220280cf43e7be09b7eff775f1cb49ed9d44050f993ce93f16ad539a879977bb3f3022063bfb6c9cda3d07f8e15910ee6c7ee26f91799bbc9b23abcf1adcaa34343d6f101210301a4c6ddc7fb78d621025b7a1b1f13bfa5df38bfa1323ab3938e234c5bf6f765 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd28069d090acdbe1d306df525f2ea008b290bfea> OP_EQUALVERIFY OP_CHECKSIG 76a914d28069d090acdbe1d306df525f2ea008b290bfea88ac
8	qq8whj47…5n70svrwSpends 65fae047db…ebae5c2b59:1	P2PKH	0.01539219 BCH	Scripts
Previous output65fae047db47a789bf517ec3c2a5a49efbb498b6be66762585176debae5c2b59:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204d1c85ba8c9f94eed3ee99aa01b3ece4c051de5e1df0f961b5408dccd2b253af022031ed200a04f1198288f079e486b004bfe858d7b0214622b71af827f8d199d4d601> <0x02676fa0f1ab53f15550f8bd3d4971c8215b1501e90105e473c50a826bcd4f841b> 47304402204d1c85ba8c9f94eed3ee99aa01b3ece4c051de5e1df0f961b5408dccd2b253af022031ed200a04f1198288f079e486b004bfe858d7b0214622b71af827f8d199d4d6012102676fa0f1ab53f15550f8bd3d4971c8215b1501e90105e473c50a826bcd4f841b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0eebcabe7b625b1e0969936353fec3c01e53a1a8> OP_EQUALVERIFY OP_CHECKSIG 76a9140eebcabe7b625b1e0969936353fec3c01e53a1a888ac

Outputs3 · 0.08970024 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qq3c2e6p…crrdr0v4	P2PKH	spent in 19723e56d9…0f1c15ca04:2	0.03980000 BCH	Scripts
Spent by19723e56d9087fadef5b5cf2f42402ce46cd31f11a7bf495901c710f1c15ca04 input #2 in block 423,806 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23856741d3046bea892a137d6b1c84997844ff37> OP_EQUALVERIFY OP_CHECKSIG 76a91423856741d3046bea892a137d6b1c84997844ff3788ac
1	prcfkj9x…mejukyav	P2SH	spent in 34abee43e1…f24f5c19b7:38	0.03980000 BCH	Scripts
Spent by34abee43e14cabdc329ffaf767637b1733d9261f20f2ef02447de5f24f5c19b7 input #38 in block 424,357 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xf09b48a69339cf4edff5d20ed3d7166c9e527cdb> OP_EQUAL a914f09b48a69339cf4edff5d20ed3d7166c9e527cdb87
2	qr04ct66…xae68fzv	P2PKH	spent in 0a8fd09c2d…13a2086c32:3	0.01010024 BCH	Scripts
Spent by0a8fd09c2dac911c274f1fd65fab36d2fc5fff8d65b2746b75c91b13a2086c32 input #3 in block 423,756 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdf5c2f5aa04ef019ccff276fc366d13ef350a29c> OP_EQUALVERIFY OP_CHECKSIG 76a914df5c2f5aa04ef019ccff276fc366d13ef350a29c88ac

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Block height: 423,744
Byte offset in block: 98,925
Block hash: 000000000000000001821ae466168ee770a481e9973f8e9e393a74f5a2ccc117

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 423,744's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,435 bytes

0100000009051cddba5b0f5561cf1ae60ad44952e85278440b271ed554291a3178c57e96f3000000006b483045022100c67779b2a0226617f59f5d65ffce915d60b6ebc273f565728eea627f78158b2f02206d4a9e6d6c6a2322ffd5560bbe560801669d60a2767b61f3a49b7c8c477659650121023e2ba4803be12b7a656630b7ba261736e2cf7fbe98c013c4d47a5f4ed98fcb2efeffffff6e…a914df5c2f5aa04ef019ccff276fc366d13ef350a29c88ac3e770600

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 · 0.08998784 BCH

Open in Bitauth IDE Download Bitauth JSON

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