Transaction

Confirmed transaction

Confirmed

dee105720a5c622caa899b4e5e731eb8e8f0f7bb27eb6c5b87fcfecae963cc67

This transaction is confirmed on Bitcoin Cash Mainnet in block 336,509.

Containing block

Previous Block 336,509 Next All blocks

# Inputs12

# Outputs2

Largest In49.99990000 BCH

Smallest In0.04478166 BCH

Largest Out127.00000000 BCH

Smallest Out0.01004580 BCH

Go to Inputs Go to Outputs Go to Raw Transaction Go to Bitauth Containing block Block list Merkle proof

Transaction facts

Transaction id: dee105720a5c622caa899b4e5e731eb8e8f0f7bb27eb6c5b87fcfecae963cc67
Block height: 336,509
Block hash: 000000000000000019ead9ae4e56981d636b77a67b9997febbc5052aa11df6cb
Block time: 2014-12-29 17:10:20 UTC
Offset in block: 6,113

Settlement analysis

Input total: 127.01034580 BCH
Output total: 127.01004580 BCH
Miner fee: 0.00030000 BCH
Fee rate: 16.24 sat/B

Inputs

Prevout lookups resolved: 12 / 12

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	d8b04ed03620681a3b02a078517c28912a93e3369824d361245eb3f079602f02 : 0	0.08390000 BCH	bitcoincash:qql3328zua288w2v8zln5jsu8p69498fzytddrfyhe	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x3f18a8e2e75473b94c38bf3a4a1c38745a94e911> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9143f18a8e2e75473b94c38bf3a4a1c38745a94e91188ac Unlocking script Opcode view <0x304402204a073d2fd40b87916a128ba8a6ae5839ed90534ddcb5b48b37e190d17eea38e90220213dea5384234a4761fb0ce4de42b9c1c85af2d3c48bb18586837e2a02e0438101> <0x02b9b8bf5399af722b981a3fb3da4375f898a8c3c01eb81061ee35107a4f204b9c> Raw hex 47304402204a073d2fd40b87916a128ba8a6ae5839ed90534ddcb5b48b37e190d17eea38e90220213dea5384234a4761fb0ce4de42b9c1c85af2d3c48bb18586837e2a02e04381012102b9b8bf5399af722b981a3fb3da4375f898a8c3c01eb81061ee35107a4f204b9c
1	5d27414d80edf392275a4555025d49365328d7d4647e74cb4a4c65ebc5dff690 : 0	20.00000000 BCH	bitcoincash:qr7vjqcykf2zxdm7y0yamgapwge7urgmy5yjc6rwv3	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xfcc90304b25423377e23c9dda3a17233ee0d1b25> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914fcc90304b25423377e23c9dda3a17233ee0d1b2588ac Unlocking script Opcode view <0x30440220572d33c10450bb3d8463fec60d68bf32fb11eda54a8d67bc70326a39c3c74e4202201d061b8f14c3b8d2153b0969497a5ff23c56a126f60c0823e6a0021424b9255701> <0x031921f4719884da479f6b7b21fe36b85b74ef121b416e93ae578d4ad27c701914> Raw hex 4730440220572d33c10450bb3d8463fec60d68bf32fb11eda54a8d67bc70326a39c3c74e4202201d061b8f14c3b8d2153b0969497a5ff23c56a126f60c0823e6a0021424b925570121031921f4719884da479f6b7b21fe36b85b74ef121b416e93ae578d4ad27c701914
2	765deecb13918ad674f262fe329f6340815a1e2512d958ef29dfcaa22882e9d0 : 1	0.50000000 BCH	bitcoincash:qzu6mfkaplvz484jwlgy2hq75536gfr0wvwphztggf	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xb9ada6dd0fd82a9eb277d0455c1ea523a4246f73> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914b9ada6dd0fd82a9eb277d0455c1ea523a4246f7388ac Unlocking script Opcode view <0x3044022004ae04373377d06d94e492556e5a58d05560fdd17e48c8694fdf2e88eead3978022057dd27324fa1ca316743ddf8f2e777fae6d13ad46177c7867bcd5dacf8cc0c7d01> <0x02a010fbc70d5af4324c85ccec46eaefc7cbdf3e9705c248a69a002576a2de6599> Raw hex 473044022004ae04373377d06d94e492556e5a58d05560fdd17e48c8694fdf2e88eead3978022057dd27324fa1ca316743ddf8f2e777fae6d13ad46177c7867bcd5dacf8cc0c7d012102a010fbc70d5af4324c85ccec46eaefc7cbdf3e9705c248a69a002576a2de6599
3	f9be335210742f1c7c0f76e3902ccd2c5bbccefa73d44d5415d409607aa77736 : 0	47.95790000 BCH	bitcoincash:qr7vjqcykf2zxdm7y0yamgapwge7urgmy5yjc6rwv3	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xfcc90304b25423377e23c9dda3a17233ee0d1b25> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914fcc90304b25423377e23c9dda3a17233ee0d1b2588ac Unlocking script Opcode view <0x30450221008ca16ebcfd338c6ed8fff3d7859eafc96b4aaf975115bbba03f70cc0bfb875a302207824d41284d94da4a489d00d7f7d7e99cc843f8968731b0c5d0190f16f6154a201> <0x031921f4719884da479f6b7b21fe36b85b74ef121b416e93ae578d4ad27c701914> Raw hex 4830450221008ca16ebcfd338c6ed8fff3d7859eafc96b4aaf975115bbba03f70cc0bfb875a302207824d41284d94da4a489d00d7f7d7e99cc843f8968731b0c5d0190f16f6154a20121031921f4719884da479f6b7b21fe36b85b74ef121b416e93ae578d4ad27c701914
4	0b5ea1c098b1948bf52b052ad075c64f318b818419a89f1edc1d24d9e2359ff4 : 0	49.99990000 BCH	bitcoincash:qzwf0xrtrn8xqg0e0j25perxxevrdyf7y5n07a8khu	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x9c97986b1cce6021f97c9540e466365836913e25> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9149c97986b1cce6021f97c9540e466365836913e2588ac Unlocking script Opcode view <0x3045022100ba6f146d28f6b4194810a6dc196a902ead1a7a4d7711891a817570e13a4f96e90220492b9f67b30c0e0171829aafbebd0379944aeab772da00c54a08d9649260050d01> <0x0201010ee1a97a1ac47932bd22c8ca08282a6ca5265601bb057ff1ba3797cbc000> Raw hex 483045022100ba6f146d28f6b4194810a6dc196a902ead1a7a4d7711891a817570e13a4f96e90220492b9f67b30c0e0171829aafbebd0379944aeab772da00c54a08d9649260050d01210201010ee1a97a1ac47932bd22c8ca08282a6ca5265601bb057ff1ba3797cbc000
5	8c4eb4c527a4dcaa817bc67b5dec7ed0953d6050fde2a8f436ac74930b63d1bc : 0	0.50000000 BCH	bitcoincash:qr93hdtmg3d377xvfzluq264dzfrs3e3sspa9suuul	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xcb1bb57b445b1f78cc48bfc02b55689238473184> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914cb1bb57b445b1f78cc48bfc02b5568923847318488ac Unlocking script Opcode view <0x3045022100b08d610b2a4a22dc00b08dde5c2eadce04d92da44af046abaedcda60acc788b0022043db03113823aacd3f969fd168196055a383389c208f4c2ce1750713d1bd096601> <0x02d96a03abb1ca759d120cf0c24de5b5fc3a04fa35cc28482fd2b180ef3fcbb82b> Raw hex 483045022100b08d610b2a4a22dc00b08dde5c2eadce04d92da44af046abaedcda60acc788b0022043db03113823aacd3f969fd168196055a383389c208f4c2ce1750713d1bd0966012102d96a03abb1ca759d120cf0c24de5b5fc3a04fa35cc28482fd2b180ef3fcbb82b
6	558fe506d4be3f7e59b4aff905c8deef74c14ad383cd5dde66174303d264b3a1 : 0	1.99980000 BCH	bitcoincash:qrwnfz47whfkdq44hfnvf7yjm4l53e7qyc0l5rwwlf	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xdd348abe75d36682b5ba66c4f892dd7f48e7c026> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914dd348abe75d36682b5ba66c4f892dd7f48e7c02688ac Unlocking script Opcode view <0x304402203b05a2d4784fb3977a2b9f887ab91a9f19e161ea0d4219ef1c600a1d96a0e95702205b8b840a0cd0cd0e1c4a8bce4877d40e6e9872c46717c476ece7f84339915b0a01> <0x02935024796a529fb7900d9d2a77755213b59d2b4c54dcc7f3aa5fcc23135e49b5> Raw hex 47304402203b05a2d4784fb3977a2b9f887ab91a9f19e161ea0d4219ef1c600a1d96a0e95702205b8b840a0cd0cd0e1c4a8bce4877d40e6e9872c46717c476ece7f84339915b0a012102935024796a529fb7900d9d2a77755213b59d2b4c54dcc7f3aa5fcc23135e49b5
7	cf65a8e2229a0a8c9eb4baeb9638ca204c3991a3a946847455505062d0464f3d : 0	0.49990000 BCH	bitcoincash:qrtyk5dnr8s3a8xw8hwer6qwrhemnjec7gk7ere2yt	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xd64b51b319e11e9cce3ddd91e80e1df3b9cb38f2> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914d64b51b319e11e9cce3ddd91e80e1df3b9cb38f288ac Unlocking script Opcode view <0x3044022010a8be32de552484c51f8bfeeb95b44e90a229b5827ce79b97ccc4fbcbaaa72e02204f8c041e756daa108d71f77206873a1fb76c71d79bd7ad6079ec70b5c762d9d101> <0x03a0aa884b193a840fa2a65ceea04475ee59d0e57e4a8f7b898608a1832a83b53a> Raw hex 473044022010a8be32de552484c51f8bfeeb95b44e90a229b5827ce79b97ccc4fbcbaaa72e02204f8c041e756daa108d71f77206873a1fb76c71d79bd7ad6079ec70b5c762d9d1012103a0aa884b193a840fa2a65ceea04475ee59d0e57e4a8f7b898608a1832a83b53a
8	60cad808f30ed5b9e457960b722d2ecabb466c43fa28657e3c2e78acd8e68ab3 : 0	4.00000000 BCH	bitcoincash:qphzv99ej2c5slw2v56za0pp32mdj623zgx3ecd2rp	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x6e2614b992b1487dca65342ebc218ab6d9695112> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9146e2614b992b1487dca65342ebc218ab6d969511288ac Unlocking script Opcode view <0x3045022100a368c5257bc81e20edfe99937ea76eab232c81cce361cbb0f2a7dbaf451e8721022001168ef03f10499f21281861152abecb7d211dd9b2c4d1aa62e6b79f1de8300301> <0x03c5a457eed77b8a2040c9911c7ce5cc677622f747934b6eb4bf886cf090799253> Raw hex 483045022100a368c5257bc81e20edfe99937ea76eab232c81cce361cbb0f2a7dbaf451e8721022001168ef03f10499f21281861152abecb7d211dd9b2c4d1aa62e6b79f1de83003012103c5a457eed77b8a2040c9911c7ce5cc677622f747934b6eb4bf886cf090799253
9	e277ae3c286955d5bf29b157fc342d8ee2440a1997d6147d327b71c2d5ae9d80 : 1	0.04478166 BCH	bitcoincash:qrnq4wva4jyz6kcfdf7v7spshu4gxvt2tvkkdnsck6	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xe60ab99dac882d5b096a7ccf4030bf2a83316a5b> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914e60ab99dac882d5b096a7ccf4030bf2a83316a5b88ac Unlocking script Opcode view <0x304402200452b39d53aa9db70834183fb119bf5e5cf4965249cc19f2706526ab127be61e0220636e8349181370b89c81a78091fcdfcbb4c8c26ede4e0d5c5dac375ed8b3ff9e01> <0x02e3487e0b92a3ba04ef4ba1d30a1ddc7124b45247bed873616b4ccd3763033b1a> Raw hex 47304402200452b39d53aa9db70834183fb119bf5e5cf4965249cc19f2706526ab127be61e0220636e8349181370b89c81a78091fcdfcbb4c8c26ede4e0d5c5dac375ed8b3ff9e012102e3487e0b92a3ba04ef4ba1d30a1ddc7124b45247bed873616b4ccd3763033b1a
10	67ca7f96a264bc87a0e98258d34a350ec08efb49b82d493f5352680b123e5b3e : 1	1.05099246 BCH	bitcoincash:qrqxes0khkr2wjg34zzhdejsjwxnh7w5ey4kvc48gm	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xc06cc1f6bd86a74911a88576e650938d3bf9d4c9> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914c06cc1f6bd86a74911a88576e650938d3bf9d4c988ac Unlocking script Opcode view <0x30450221009f64294de2f37fafd833f3536236a88136fe6f705f6a52414ec91908770ce8bf02200622700c0b549a90bf324933578e473c6af30d1c2f2d85211971803203a0f67801> <0x03b8ae32fa26a8e41da520a88f01752e046f9c1a576781d3d853162cb259574c2c> Raw hex 4830450221009f64294de2f37fafd833f3536236a88136fe6f705f6a52414ec91908770ce8bf02200622700c0b549a90bf324933578e473c6af30d1c2f2d85211971803203a0f678012103b8ae32fa26a8e41da520a88f01752e046f9c1a576781d3d853162cb259574c2c
11	fb228d667f5a9ec0991dd2c3684d3ce4f13dc7df90ba85dfbccc7f0ce667dde1 : 1	0.37317168 BCH	bitcoincash:qzl5dca99382w89fptz9v3gf635j6zgcmspmaw4l2e	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xbf46e3a52c4ea71ca90ac4564509d4692d0918dc> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914bf46e3a52c4ea71ca90ac4564509d4692d0918dc88ac Unlocking script Opcode view <0x304402205f2c136f32a5c2d2ed90d9f0e4077cd98acf10191c40d943330e145731c96925022073c68fc3de4b0d90412b920e9db9cb1f51716c9b82d7ef149492bbf26ba982d101> <0x03191a340ffab689003cef3cd4f202941ee25ec41f977f9217f887e8529e15330b> Raw hex 47304402205f2c136f32a5c2d2ed90d9f0e4077cd98acf10191c40d943330e145731c96925022073c68fc3de4b0d90412b920e9db9cb1f51716c9b82d7ef149492bbf26ba982d1012103191a340ffab689003cef3cd4f202941ee25ec41f977f9217f887e8529e15330b

Outputs

Spent state is based on current node output lookups.

#	Amount	Address	Spent
0	127.00000000 BCH	bitcoincash:qz0kvlhg53pnvh873lsf689zghavjnj4zvr09fntdp	14a0bfb13db06f…dfa7babcce input #1 in block 336,522
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x9f667ee8a443365cfe8fe09d1ca245fac94e5513> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9149f667ee8a443365cfe8fe09d1ca245fac94e551388ac
1	0.01004580 BCH	bitcoincash:qrfgc8sacu4pmrasestfwqh43zrps0mq6v983az976	72eaee9763e74b…68a4dc4e96 input #12 in block 336,582
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xd28c1e1dc72a1d8fb0cc169702f58886183f60d3> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914d28c1e1dc72a1d8fb0cc169702f58886183f60d388ac

Raw transaction hex

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Reveal copyable payload

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

Bitauth scenario JSON

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Reveal copyable payload

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