Transaction · Bitcoin Cash Mainnet

Confirmed transaction

df7efbc83ae743732d1e36dbebfbcfd1ba9d16fdf49fb3236d444116c855b034

Status

Confirmed685,533 confirmations

Included in

block 291,295 · 2014-03-19 10:11:04 UTC · 4619 d 13 h 47 min 21 s ago

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

6.65121263 BCH in from 6 inputs, 6.65091263 BCH out to 16 outputs, 30,000 sat to the miner.

Settlement check

Input total

6.65121263

BCH, 6 inputs

Output total

6.65091263

BCH, 16 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

20.37 sat/B

fee ÷ size

Size

1,473 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.65121263 BCH in = 6.65091263 BCH out + 30,000 sat fee.

Inputs6 · 6.65121263 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qzs7kfs8…hexw9q9mSpends 3f658734b7…9a17957d75:0	P2PKH	0.70000000 BCH	Scripts
Previous output3f658734b7ac33cd1150c6ba995c6599cfe12347f3e6008564d96b9a17957d75:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100e5ac93cdb111e8fc5da20aeb8c9338b904fb3f367e733fedaac403e2628cd73e022100a66f5b5c7e2cad598f98fb3c5d15f8b6cf3079bff264b754036816a517ef917701> <0x0351e44e66db8eda6bb4d821e5c61745123b7ab18b33af82d8b06b621edcb36d75> 493046022100e5ac93cdb111e8fc5da20aeb8c9338b904fb3f367e733fedaac403e2628cd73e022100a66f5b5c7e2cad598f98fb3c5d15f8b6cf3079bff264b754036816a517ef917701210351e44e66db8eda6bb4d821e5c61745123b7ab18b33af82d8b06b621edcb36d75 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa1eb2607bf47d191683a988b86c93d7b93804e1d> OP_EQUALVERIFY OP_CHECKSIG 76a914a1eb2607bf47d191683a988b86c93d7b93804e1d88ac
1	qzqfmcue…u8rpdhpmSpends 6afeddfaad…c431a3cf59:0	P2PKH	2.50000000 BCH	Scripts
Previous output6afeddfaad8178e10c0a0d1d0ce9f0ddcc8fb9bf2f1b9b2ea43f80c431a3cf59:0 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x3046022100f2d113d87f53384d35bbf85c16ef2129cf9a7f4465cc4f745713eca8c8ee6052022100e6d107636c82b463cda58d4c440b59f97593a56f22485b45ca84a772a861ca3101> <0x04ab49665090abcb6cffd9ce1d285227beeada14e373b0f68e70b3d84c9f893ad07234f592e2d7b4ba03c249029f99404b63b5f6c2baaa0c26fc3c321733895ac8> 493046022100f2d113d87f53384d35bbf85c16ef2129cf9a7f4465cc4f745713eca8c8ee6052022100e6d107636c82b463cda58d4c440b59f97593a56f22485b45ca84a772a861ca31014104ab49665090abcb6cffd9ce1d285227beeada14e373b0f68e70b3d84c9f893ad07234f592e2d7b4ba03c249029f99404b63b5f6c2baaa0c26fc3c321733895ac8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x809de399e5f7fc3c37ca2f09cd013fd18ba9535d> OP_EQUALVERIFY OP_CHECKSIG 76a914809de399e5f7fc3c37ca2f09cd013fd18ba9535d88ac
2	qzayhtsa…lcpl28xnSpends f456130f65…c3fe58fa6d:0	P2PKH	3.00000000 BCH	Scripts
Previous outputf456130f65119dc7376c733511aa8b50bc6084bbe8a2b4b192ea88c3fe58fa6d:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207ec5f8fd66ad837e339349bed5059516645b1a727167fa1b6ad1684fd6c98021022036e8b0071d1828426b87c48cf5883cc951405757efe737427bf327d87d14a4a501> <0x02978b0981188b5531c4f5ae8617f7a09b87a54dc97fbed280fda2811023916fe3> 47304402207ec5f8fd66ad837e339349bed5059516645b1a727167fa1b6ad1684fd6c98021022036e8b0071d1828426b87c48cf5883cc951405757efe737427bf327d87d14a4a5012102978b0981188b5531c4f5ae8617f7a09b87a54dc97fbed280fda2811023916fe3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xba4bae1dac4f540a602e2935a274a06f86b8cc22> OP_EQUALVERIFY OP_CHECKSIG 76a914ba4bae1dac4f540a602e2935a274a06f86b8cc2288ac
3	qqn0qah4…nzgzqhp7Spends 2788d0a526…1a0e0e2767:1	P2PKH	0.43000000 BCH	Scripts
Previous output2788d0a526af0ff32867e242fb9c837fba06c230b9a8bd7a9f6ae31a0e0e2767:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220476c19d6756a94047e0af4e8fd44c3012064535595e839bbe01d6b80bac12b1c02210094830ee5265f2b432f28b5d997d45d322cc4c60c0b90a1922c5953d2ab29902e01> <0x028501e1d8068773b38d36331c5b1407cef7f6efff6dff34b73cd1714f8c174834> 4830450220476c19d6756a94047e0af4e8fd44c3012064535595e839bbe01d6b80bac12b1c02210094830ee5265f2b432f28b5d997d45d322cc4c60c0b90a1922c5953d2ab29902e0121028501e1d8068773b38d36331c5b1407cef7f6efff6dff34b73cd1714f8c174834 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x26f076f59c802f318bc197d49a6cd18737bc38c5> OP_EQUALVERIFY OP_CHECKSIG 76a91426f076f59c802f318bc197d49a6cd18737bc38c588ac
4	qrz0dmpl…8adkhjaeSpends f9f5f1ce10…b848391248:3	P2PKH	0.01120367 BCH	Scripts
Previous outputf9f5f1ce10720554ce3726a45f709648f558177858ec53a2a29026b848391248:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502203403de889df3e01e94a84f11a98a79834fd4f0cd64476d331f66a4cd3077f10e022100ccc7b7adf70edb6dc7a9877e79ed3cdbfc28400ba171a00c8b7e3432560d9e2501> <0x03b6e03679bfddaef49001976d0665dfe8a1406961330fffc0787b8d91eb385f74> 48304502203403de889df3e01e94a84f11a98a79834fd4f0cd64476d331f66a4cd3077f10e022100ccc7b7adf70edb6dc7a9877e79ed3cdbfc28400ba171a00c8b7e3432560d9e25012103b6e03679bfddaef49001976d0665dfe8a1406961330fffc0787b8d91eb385f74 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc4f6ec3ff0e77fe4a8a3e16123198f49d798e219> OP_EQUALVERIFY OP_CHECKSIG 76a914c4f6ec3ff0e77fe4a8a3e16123198f49d798e21988ac
5	qpnxtsyq…4axlzf8xSpends a6d64bf3b0…ae59bf80c5:2	P2PKH	0.01000896 BCH	Scripts
Previous outputa6d64bf3b0e339196bf64002d990cd227ac8d2648d911de599aca8ae59bf80c5:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022056d3c46395a4619340cfdd2ddfc50f0ea3978ddba2e867637122bda60cead092022100e9a4acaa829d4538358fea0b5c76e60bf0e369f252487835c99ca76f874bb39401> <0x03842316b115bf0571ceb0f593b74446e4cb8762d67abb564c4f49288fad4fb600> 483045022056d3c46395a4619340cfdd2ddfc50f0ea3978ddba2e867637122bda60cead092022100e9a4acaa829d4538358fea0b5c76e60bf0e369f252487835c99ca76f874bb394012103842316b115bf0571ceb0f593b74446e4cb8762d67abb564c4f49288fad4fb600 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6665c0802daa13a7e0a5e377ed90a90e67ceba05> OP_EQUALVERIFY OP_CHECKSIG 76a9146665c0802daa13a7e0a5e377ed90a90e67ceba0588ac

Outputs16 · 6.65091263 BCH

Spend states looked up for 16 of 16 outputs: 15 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqdpvhu4…hfsjusf4	P2PKH	Unspent	0.04691200 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a165f9533acffc0e08be42e2e3df1b10e94d591> OP_EQUALVERIFY OP_CHECKSIG 76a9141a165f9533acffc0e08be42e2e3df1b10e94d59188ac
1	qplyfjc3…r823d46w	P2PKH	spent in e31a56181f…a1f544f5a2:22	0.01001740 BCH	Scripts
Spent bye31a56181f654b947761e9eb05852947ef98a7320c791de4da99e2a1f544f5a2 input #22 in block 291,356 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7e44cb114c2fd46c0bf75a11fbf534b59688a07e> OP_EQUALVERIFY OP_CHECKSIG 76a9147e44cb114c2fd46c0bf75a11fbf534b59688a07e88ac
2	qph0qh85…xxfer3d6	P2PKH	spent in 116f560864…20b5ed027a:7	0.91920000 BCH	Scripts
Spent by116f560864ac8d36ad2b3c2559a61f8a11b0e9608075180a9f466020b5ed027a input #7 in block 291,384 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6ef05cf4152f26a33deca83f60b7c4de474cafdf> OP_EQUALVERIFY OP_CHECKSIG 76a9146ef05cf4152f26a33deca83f60b7c4de474cafdf88ac
3	qzd8z0nw…xnmqataa	P2PKH	spent in 448246e01f…004dc7ca57:1	0.00375129 BCH	Scripts
Spent by448246e01ff2c62e5e2e10bf74228966a884f84c84765c62cf7058004dc7ca57 input #1 in block 291,297 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9a713e6eb53d950b619605448bde0839f2e727e8> OP_EQUALVERIFY OP_CHECKSIG 76a9149a713e6eb53d950b619605448bde0839f2e727e888ac
4	qr8susn2…2e608y3w	P2PKH	spent in c9e7c236e5…0d5f5475a6:71	0.12500000 BCH	Scripts
Spent byc9e7c236e582664d537f7000a67d1d40591d68eb6e5405357fb6e10d5f5475a6 input #71 in block 291,490 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcf0e426a8e57a5281b85fd3bb584960e259e07aa> OP_EQUALVERIFY OP_CHECKSIG 76a914cf0e426a8e57a5281b85fd3bb584960e259e07aa88ac
5	qq2nke9e…dqe0xgyh	P2PKH	spent in 28a178f55a…85c3cd9d1b:9	0.30176000 BCH	Scripts
Spent by28a178f55a20a151a259499aac8f75c0477d9fcc2241739d2041f885c3cd9d1b input #9 in block 291,343 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x153b64b93e647b5fd8de21e36430a23d0e196793> OP_EQUALVERIFY OP_CHECKSIG 76a914153b64b93e647b5fd8de21e36430a23d0e19679388ac
6	qpacyve5…l4nvh2ky	P2PKH	spent in 3a70e8941f…f8d836042a:0	0.39378947 BCH	Scripts
Spent by3a70e8941f9c4d9182fe771f81f68acb6e293cfee630756ffcc085f8d836042a input #0 in block 291,509 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b823334280306910599c99588f8c23beff4d3c4> OP_EQUALVERIFY OP_CHECKSIG 76a9147b823334280306910599c99588f8c23beff4d3c488ac
7	qptzz05c…rq4apzfz	P2PKH	spent in 99ff76b8b5…a48d3fa5eb:11	0.04100000 BCH	Scripts
Spent by99ff76b8b5d584478a4b87600da1bb2b2f3f029a84e1c5418d6eaba48d3fa5eb input #11 in block 291,382 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x56213e9859ae13a311214987a105c6a72ecab9e1> OP_EQUALVERIFY OP_CHECKSIG 76a91456213e9859ae13a311214987a105c6a72ecab9e188ac
8	qr746ct3…7dyhdrtx	P2PKH	spent in f075c3d09d…67a7da1e5a:0	0.99996765 BCH	Scripts
Spent byf075c3d09d03c0df44ebd4a7688d59dfba9f01fde1d9c5f9b24f4b67a7da1e5a input #0 in block 291,302 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd5d6171b579adf49dd8df2948bbfe1b3f79cd2f> OP_EQUALVERIFY OP_CHECKSIG 76a914fd5d6171b579adf49dd8df2948bbfe1b3f79cd2f88ac
9	qp7zgmn8…8z9gentw	P2PKH	spent in 81b964952a…2ffed1b622:0	1.17500000 BCH	Scripts
Spent by81b964952afe94569de20cad217527194a63b9891932a864f97c4e2ffed1b622 input #0 in block 291,522 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7c246e67a8860f1e7e1b82f85672087834abce70> OP_EQUALVERIFY OP_CHECKSIG 76a9147c246e67a8860f1e7e1b82f85672087834abce7088ac
10	qppl8pcy…y0qa6k87	P2PKH	spent in 05236e54c3…a14d775241:0	0.04854526 BCH	Scripts
Spent by05236e54c365135e1dbfa61f0fa10dc17845a70607647f2d601c9ca14d775241 input #0 in block 291,310 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43f387043ebb81b85c7f40e04abf5e0d9c7b7351> OP_EQUALVERIFY OP_CHECKSIG 76a91443f387043ebb81b85c7f40e04abf5e0d9c7b735188ac
11	qrjw5uku…c6663t89	P2PKH	spent in 910b46ee2f…e38f6e225d:1	1.84058537 BCH	Scripts
Spent by910b46ee2f1851f8c5740e84f2b8406b22e54b31050f02b8b28819e38f6e225d input #1 in block 291,296 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe4ea72dcec33d1667ede6591f91b6fd3db21c752> OP_EQUALVERIFY OP_CHECKSIG 76a914e4ea72dcec33d1667ede6591f91b6fd3db21c75288ac
12	qpqxrlc3…k2k4nqtg	P2PKH	spent in 1aa255e53c…460e697ac7:1	0.00938419 BCH	Scripts
Spent by1aa255e53c5cce7d6c353ad48b71270aba434be70870c99a7737dd460e697ac7 input #1 in block 292,069 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4061ff111ea4bd485dda5e6fa2d5f62ce9383087> OP_EQUALVERIFY OP_CHECKSIG 76a9144061ff111ea4bd485dda5e6fa2d5f62ce938308788ac
13	pqnejnar…5mzrd9l9	P2SH	spent in 5dc4cecf5b…c89c73c3db:2	0.00100000 BCH	Scripts
Spent by5dc4cecf5ba744d1ebeec18710229869345bb1dcbd023b4d9363d9c89c73c3db input #2 in block 291,326 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x27994fa36f752a0713b9e2c743f6ebd018feca1f> OP_EQUAL a91427994fa36f752a0713b9e2c743f6ebd018feca1f87
14	qpzt4y8u…s36hhqxz	P2PKH	spent in 437fb0bb33…758d2a71f9:0	0.70000000 BCH	Scripts
Spent by437fb0bb33eaf215845111807c7cfbcf60e9e286efded94e0aa2fa758d2a71f9 input #0 in block 291,339 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x44ba90fc30d0dbea92ffc57e0134c2a47d7b6796> OP_EQUALVERIFY OP_CHECKSIG 76a91444ba90fc30d0dbea92ffc57e0134c2a47d7b679688ac
15	qr7vclzs…sdl5ndn5	P2PKH	spent in e685124362…535891d175:71	0.03500000 BCH	Scripts
Spent bye6851243628aa95f672d755a0a33f6a0a494b145a29f1320693380535891d175 input #71 in block 291,550 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfccc7c50a8273063f621a837c5fc9355917bb62f> OP_EQUALVERIFY OP_CHECKSIG 76a914fccc7c50a8273063f621a837c5fc9355917bb62f88ac

Position in block 291,295Open the block

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Block height: 291,295
Byte offset in block: 160,013
Block hash: 0000000000000000c8c2623a050c03f2025c440aa48ca612439619125f988976

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 291,295'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 transaction1,473 bytes

0100000006757d95179a6bd9648500e6f34723e1cf99655c99bac65011cd33acb73487653f000000006c493046022100e5ac93cdb111e8fc5da20aeb8c9338b904fb3f367e733fedaac403e2628cd73e022100a66f5b5c7e2cad598f98fb3c5d15f8b6cf3079bff264b754036816a517ef917701210351e44e66db8eda6bb4d821e5c61745123b7ab18b33af82d8b06b621edcb36d75ffffffff…a914fccc7c50a8273063f621a837c5fc9355917bb62f88ac00000000

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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 · 6.65121263 BCH

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