Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dfde174c7fc1fbdd12e2b8227c8de3a5cbc0fcb660a2ba893dbc0906dbf32e9a

Status

Confirmed688,324 confirmations

Included in

block 289,212 · 2014-03-06 16:00:58 UTC · 4637 d 6 h 56 min 17 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

0.22661778 BCH in from 1 input, 0.22641778 BCH out to 27 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.22661778

BCH, 1 input

Output total

0.22641778

BCH, 27 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

18.59 sat/B

fee ÷ size

Size

1,076 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.22661778 BCH in = 0.22641778 BCH out + 20,000 sat fee.

Inputs1 · 0.22661778 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qrh9jgys…ge3uarj2Spends cbd36489ea…3bc50f53bc:31	P2PKH	0.22661778 BCH	Scripts
Previous outputcbd36489ea0c1b3ea79a0be996fbcfa14bbb61f32cfbde032d0dab3bc50f53bc:31 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e18d9a03a4e85161bcac2f007d8fcac807adeba0d0ca1ced7849e1af698aaf6a02205bf7df33c0e0df3ecde7de91a42d23b3f3d41dfc892db98329356818ed7a101801> <0x03e9b67cf42b8705498c6909ba8c39647f7caa48c346feb8ab1c1d2acd95e8f4c2> 483045022100e18d9a03a4e85161bcac2f007d8fcac807adeba0d0ca1ced7849e1af698aaf6a02205bf7df33c0e0df3ecde7de91a42d23b3f3d41dfc892db98329356818ed7a1018012103e9b67cf42b8705498c6909ba8c39647f7caa48c346feb8ab1c1d2acd95e8f4c2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xee592090dadd06c926d1408a94998a56e24adef8> OP_EQUALVERIFY OP_CHECKSIG 76a914ee592090dadd06c926d1408a94998a56e24adef888ac

Address and previous output

Type

Amount

qrh9jgys…ge3uarj2Spends cbd36489ea…3bc50f53bc:31

P2PKH

0.22661778 BCH

Scripts

Previous outputcbd36489ea0c1b3ea79a0be996fbcfa14bbb61f32cfbde032d0dab3bc50f53bc:31

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100e18d9a03a4e85161bcac2f007d8fcac807adeba0d0ca1ced7849e1af698aaf6a02205bf7df33c0e0df3ecde7de91a42d23b3f3d41dfc892db98329356818ed7a101801>
<0x03e9b67cf42b8705498c6909ba8c39647f7caa48c346feb8ab1c1d2acd95e8f4c2>

483045022100e18d9a03a4e85161bcac2f007d8fcac807adeba0d0ca1ced7849e1af698aaf6a02205bf7df33c0e0df3ecde7de91a42d23b3f3d41dfc892db98329356818ed7a1018012103e9b67cf42b8705498c6909ba8c39647f7caa48c346feb8ab1c1d2acd95e8f4c2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xee592090dadd06c926d1408a94998a56e24adef8>
OP_EQUALVERIFY
OP_CHECKSIG

76a914ee592090dadd06c926d1408a94998a56e24adef888ac

Outputs27 · 0.22641778 BCH

Spend states looked up for 27 of 27 outputs: 25 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzcj7ske…um5sus35	P2PKH	spent in 901450b8ac…a39bc9bb36:14	0.00014687 BCH	Scripts
Spent by901450b8aca62ef3edc49c1f0fddd0115f0954e56041ceceaae443a39bc9bb36 input #14 in block 641,965 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb12f42d93f0168da8a3459cd7549e55223b6683f> OP_EQUALVERIFY OP_CHECKSIG 76a914b12f42d93f0168da8a3459cd7549e55223b6683f88ac
1	qrda23qm…um9m7hed	P2PKH	spent in 344744833b…67b9cc554a:2	0.00010004 BCH	Scripts
Spent by344744833bc4444dd045c2ffc2dc8ef637aaa9180cfdfe2f02b3f167b9cc554a input #2 in block 290,638 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdbd5441b8dfe067d587bda95bce4e4156dee7b6e> OP_EQUALVERIFY OP_CHECKSIG 76a914dbd5441b8dfe067d587bda95bce4e4156dee7b6e88ac
2	qzzhfa79…9j85qshp	P2PKH	spent in 60de0f1247…aa53fb6459:10	0.00015026 BCH	Scripts
Spent by60de0f12479c50971303f7cef8cf4aa37e408d208648125704c013aa53fb6459 input #10 in block 294,942 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8574f7c566abb9c598bcaf29a66280d6e626f718> OP_EQUALVERIFY OP_CHECKSIG 76a9148574f7c566abb9c598bcaf29a66280d6e626f71888ac
3	qplcdhtx…lk9w6mss	P2PKH	spent in f71e14462e…3acd4d6438:73	0.00010002 BCH	Scripts
Spent byf71e14462ecdd2c587c4a7f0b0f96c07e69b02466d76c2e72cdb203acd4d6438 input #73 in block 292,993 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f86dd662576dd88a17fec45591d3d66b9c6e93a> OP_EQUALVERIFY OP_CHECKSIG 76a9147f86dd662576dd88a17fec45591d3d66b9c6e93a88ac
4	qpac8kh8…wt3uav9v	P2PKH	spent in 4a0e259a9e…3bff27e571:4	0.00026075 BCH	Scripts
Spent by4a0e259a9ed03bda67a6b2748f773f21cbc64107dc468093ae7d8d3bff27e571 input #4 in block 289,839 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b83dae767519c3805e72c65c5cc6b2886913839> OP_EQUALVERIFY OP_CHECKSIG 76a9147b83dae767519c3805e72c65c5cc6b288691383988ac
5	qrpu9dsv…u56nhwug	P2PKH	spent in c9c7ef63b8…9d909f0975:0	0.00010091 BCH	Scripts
Spent byc9c7ef63b853b77df58cf37cc534e200c99175c0000167cbbb746b9d909f0975 input #0 in block 289,492 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc3c2b60c8e9517317f6721a1df0bb25dd04b08de> OP_EQUALVERIFY OP_CHECKSIG 76a914c3c2b60c8e9517317f6721a1df0bb25dd04b08de88ac
6	qzkq5enq…zte3vja3	P2PKH	spent in 6465819688…3211e1b123:2	0.00010017 BCH	Scripts
Spent by64658196882d8d663d1b62a4cc12f1e782b73fd26fc6f74d58f31d3211e1b123 input #2 in block 289,223 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xac0a66601507b9c6e9385c624c5017f19b219261> OP_EQUALVERIFY OP_CHECKSIG 76a914ac0a66601507b9c6e9385c624c5017f19b21926188ac
7	qpnuyw6g…yhlq22u0	P2PKH	spent in c38e3631f8…2d1684bbca:3	0.00049421 BCH	Scripts
Spent byc38e3631f8fc1316174c6bc9fa50c888109e5cb00a1424a560a8c52d1684bbca input #3 in block 289,331 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x67c23b4886672779a1bf995445c6e745ae6dabcf> OP_EQUALVERIFY OP_CHECKSIG 76a91467c23b4886672779a1bf995445c6e745ae6dabcf88ac
8	qr2sy0wj…30frjnxw	P2PKH	spent in 5d0c2cbb05…7592dba5a9:0	0.00011524 BCH	Scripts
Spent by5d0c2cbb053201fb22bc2fe807c08b893125e6c0b2f58e87e9609b7592dba5a9 input #0 in block 290,403 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd5023dd2f9626ac07a9c03a36102e2392afe2cbc> OP_EQUALVERIFY OP_CHECKSIG 76a914d5023dd2f9626ac07a9c03a36102e2392afe2cbc88ac
9	qr70mtj4…e2r0kfzk	P2PKH	spent in e35bcb5664…92c0cd8b46:24	0.00422128 BCH	Scripts
Spent bye35bcb5664804a64c3b55e9bf699c88a1e735de2e892fa391775d092c0cd8b46 input #24 in block 307,401 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfcfdae55e896fb7a79a7ff074caf5d06b5f97dea> OP_EQUALVERIFY OP_CHECKSIG 76a914fcfdae55e896fb7a79a7ff074caf5d06b5f97dea88ac
10	qzjzxwgq…jduxswpf	P2PKH	spent in 38ceb99802…9d3ea4c84c:5	0.00010014 BCH	Scripts
Spent by38ceb998022a7c768ff83f8922f2df032979ef9322320155ae12b79d3ea4c84c input #5 in block 398,399 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa4233900e0342743fee24a2ed236209c08dcc737> OP_EQUALVERIFY OP_CHECKSIG 76a914a4233900e0342743fee24a2ed236209c08dcc73788ac
11	qz4jsfwn…9ym25gmq	P2PKH	spent in 149467a5d3…ef206cf573:7	0.00014774 BCH	Scripts
Spent by149467a5d3afceb99f1ad492e4f2bbb11403a9c3059405d6e8237aef206cf573 input #7 in block 289,224 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xab2825d3a1520be50b7a0d582b039554c910ec74> OP_EQUALVERIFY OP_CHECKSIG 76a914ab2825d3a1520be50b7a0d582b039554c910ec7488ac
12	qzsyyvn0…v2zj2mpk	P2PKH	spent in 998509934a…ec51b90b87:5	0.00012349 BCH	Scripts
Spent by998509934a3384681167296560afe8ddf17182c6168a1bf2edbc31ec51b90b87 input #5 in block 291,784 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa042326fcfea407a5b1a39be266d9dbb45b359ab> OP_EQUALVERIFY OP_CHECKSIG 76a914a042326fcfea407a5b1a39be266d9dbb45b359ab88ac
13	qp5sklxw…syughjja	P2PKH	spent in 7c4a0d2d0d…aaa8950b11:0	0.21538123 BCH	Scripts
Spent by7c4a0d2d0d48f6a7a662146fb0976d0fb5259c17354fbadb8095b1aaa8950b11 input #0 in block 289,221 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x690b7cced081d2135f40c4552a293992a5d5f5a2> OP_EQUALVERIFY OP_CHECKSIG 76a914690b7cced081d2135f40c4552a293992a5d5f5a288ac
14	qq6kcdy2…qzraty0k	P2PKH	spent in 7240d7d69d…04f50cb580:41	0.00021464 BCH	Scripts
Spent by7240d7d69d5320434bd259db9207c8b28dea803a0bcd9b09474e2904f50cb580 input #41 in block 295,849 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x356c348a5fae96d5d859b09febb804ad01248188> OP_EQUALVERIFY OP_CHECKSIG 76a914356c348a5fae96d5d859b09febb804ad0124818888ac
15	qp7k3knq…nrud5hsc	P2PKH	spent in e7f34eb10a…2a844c7313:8	0.00010077 BCH	Scripts
Spent bye7f34eb10aea5d704ccebb62607e712bec90e90fea3b42ec7b842a2a844c7313 input #8 in block 289,380 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7d68da60679f5482e3af87359718b731444f8887> OP_EQUALVERIFY OP_CHECKSIG 76a9147d68da60679f5482e3af87359718b731444f888788ac
16	qznetvsx…kt97gsfm	P2PKH	spent in b7bf14b132…9d8a3d1a5f:3	0.00020512 BCH	Scripts
Spent byb7bf14b132784f9b5490caf2e7c8211d0d689fef893a9aa1cebef19d8a3d1a5f input #3 in block 405,482 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa795b206b07a4404dd2096f6932a79a1a9e091d0> OP_EQUALVERIFY OP_CHECKSIG 76a914a795b206b07a4404dd2096f6932a79a1a9e091d088ac
17	qpkdy9sm…0h2u3z6r	P2PKH	Unspent	0.00017076 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6cd2161bdcce2df9408a58ef546f52e3c8bff365> OP_EQUALVERIFY OP_CHECKSIG 76a9146cd2161bdcce2df9408a58ef546f52e3c8bff36588ac
18	qpppq9y8…ke0akpwg	P2PKH	spent in a5a61f0c96…b9fe37ee04:11	0.00010620 BCH	Scripts
Spent bya5a61f0c96a9f1559b428295e057370cc66ebe37fceb1d5cd1a111b9fe37ee04 input #11 in block 297,953 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4210148752a0b3bf71c6972339b78edd3c628aac> OP_EQUALVERIFY OP_CHECKSIG 76a9144210148752a0b3bf71c6972339b78edd3c628aac88ac
19	qz0x7p8u…09rhhpvk	P2PKH	spent in c6cc620d5f…701a1661ff:4	0.00010008 BCH	Scripts
Spent byc6cc620d5f8c189155bcb1d8e7a3281f288a4a7050ebfd1c8681d3701a1661ff input #4 in block 290,778 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e6f04fcf13fed5e08cb14d91279dd4cedb0089d> OP_EQUALVERIFY OP_CHECKSIG 76a9149e6f04fcf13fed5e08cb14d91279dd4cedb0089d88ac
20	qzd6rkyr…fdssy9eu	P2PKH	Unspent	0.00017721 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9ba1d883714fa3597172365161be44d38a3e89de> OP_EQUALVERIFY OP_CHECKSIG 76a9149ba1d883714fa3597172365161be44d38a3e89de88ac
21	qr39ey8v…d7nq27k6	P2PKH	spent in f561d1dbab…4eb5ee565a:127	0.00192336 BCH	Scripts
Spent byf561d1dbab3d6a86a42381492699099aef3041a03cbed2f26da7f14eb5ee565a input #127 in block 289,339 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe25c90ece0f9073e22912cd4a7b4ae33612c42d1> OP_EQUALVERIFY OP_CHECKSIG 76a914e25c90ece0f9073e22912cd4a7b4ae33612c42d188ac
22	qz6egm6a…5jq683g9	P2PKH	spent in 354f2ebf71…f313e737a4:11	0.00108988 BCH	Scripts
Spent by354f2ebf71b70ddb2a47f96c46e3f1063bb5d37f277d48e8904ef1f313e737a4 input #11 in block 478,652 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb5946f5dc50e558c79288affcfe5fbbb194152a0> OP_EQUALVERIFY OP_CHECKSIG 76a914b5946f5dc50e558c79288affcfe5fbbb194152a088ac
23	qpyg65x6…r796kynd	P2PKH	spent in dd78f0232e…d9dda89038:15	0.00010018 BCH	Scripts
Spent bydd78f0232eb5e4486b818082427bd59ae888c7ae344f3c3839c3b9d9dda89038 input #15 in block 291,085 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x488d50da204c9985ef9669e8304c87e7c3e7649a> OP_EQUALVERIFY OP_CHECKSIG 76a914488d50da204c9985ef9669e8304c87e7c3e7649a88ac
24	qz05ycf9…52dynzsd	P2PKH	spent in 4ef0eef94c…94fa8dcc08:11	0.00010004 BCH	Scripts
Spent by4ef0eef94c55fbaad5b402779ba62434699a666f6e58d60d57122d94fa8dcc08 input #11 in block 295,385 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9f4261252470cce99adf1aac847c9a7e1abc545e> OP_EQUALVERIFY OP_CHECKSIG 76a9149f4261252470cce99adf1aac847c9a7e1abc545e88ac
25	qqqcpatk…xkqxftvs	P2PKH	spent in 267913b8c3…bab269da7a:1	0.00029070 BCH	Scripts
Spent by267913b8c3941561cc62c24568fb113338a71ae85aa42dd7d3b53fbab269da7a input #1 in block 453,637 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0180f5762a8475cfe835e7d809f1b2087e4e7459> OP_EQUALVERIFY OP_CHECKSIG 76a9140180f5762a8475cfe835e7d809f1b2087e4e745988ac
26	qz273ye4…a77ygpa7	P2PKH	spent in 5bbbeabb28…cf3899936c:5	0.00029649 BCH	Scripts
Spent by5bbbeabb2856737fb4667987b9504702f5943f8902ef12f760d3eccf3899936c input #5 in block 292,315 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95e89335ce83cf6b21143ed99308dcbd6ac1c463> OP_EQUALVERIFY OP_CHECKSIG 76a91495e89335ce83cf6b21143ed99308dcbd6ac1c46388ac

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Block height: 289,212
Byte offset in block: 298,628
Block hash: 0000000000000000912009cc82da23fec0dcb1ea2b5894aa50877b3d7c73c5d2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 289,212's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,076 bytes

0100000001bc530fc53bab0d2d03defb2cf361bb4ba1cffb96e90b9aa73e1b0cea8964d3cb1f0000006b483045022100e18d9a03a4e85161bcac2f007d8fcac807adeba0d0ca1ced7849e1af698aaf6a02205bf7df33c0e0df3ecde7de91a42d23b3f3d41dfc892db98329356818ed7a1018012103e9b67cf42b8705498c6909ba8c39647f7caa48c346feb8ab1c1d2acd95e8f4c2ffffffff1b…a91495e89335ce83cf6b21143ed99308dcbd6ac1c46388ac00000000

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: 1 · 0.22661778 BCH

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