Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e1b2d3bba3e587b504e79d8b01adff79f9837d9b30cde3cb0c098fab9e2b7936

Status

Confirmed658,228 confirmations

Included in

block 318,539 · 2014-09-01 02:25:21 UTC · 4453 d 11 h 38 min 36 s ago

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

2.54760307 BCH in from 5 inputs, 2.54740307 BCH out to 17 outputs, 20,000 sat to the miner.

Settlement check

Input total

2.54760307

BCH, 5 inputs

Output total

2.54740307

BCH, 17 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.35 sat/B

fee ÷ size

Size

1,394 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.54760307 BCH in = 2.54740307 BCH out + 20,000 sat fee.

Inputs5 · 2.54760307 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qqyj33jf…cvd3ys9sSpends ae9dad7523…2688e6a5df:21	P2PKH	0.88850000 BCH	Scripts
Previous outputae9dad7523e38009e010609ee332dc44a1ffc117260d3207e6ad722688e6a5df:21 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x304602210090bd92ff42c26d6473a13e2de28ad7e8746c16e4a326ca54fa8a8ee71363530b02210082c33fc3a6cf01192dfe5225512980d0f14c51ab0ae257f0feb62e5497080d5401> <0x046a5b3fcbc97f56192f154957e4bad444526fc1ddf03221b83f44e5035c3fbb813637f2b905b977f7e7be66cb67f0d4b97932902debdc5f2b68a0e73e8129e441> 49304602210090bd92ff42c26d6473a13e2de28ad7e8746c16e4a326ca54fa8a8ee71363530b02210082c33fc3a6cf01192dfe5225512980d0f14c51ab0ae257f0feb62e5497080d540141046a5b3fcbc97f56192f154957e4bad444526fc1ddf03221b83f44e5035c3fbb813637f2b905b977f7e7be66cb67f0d4b97932902debdc5f2b68a0e73e8129e441 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x0928c6495c39289c5b5f36629b0e8ffc12a8854b> OP_EQUALVERIFY OP_CHECKSIG 76a9140928c6495c39289c5b5f36629b0e8ffc12a8854b88ac
1	qz08j3fu…uva73pdvSpends 2a35104880…2d9de2e5e1:15	P2PKH	0.01100000 BCH	Scripts
Previous output2a35104880e6a14282224fe6481c2a6cc580ca7644940499561a2c2d9de2e5e1:15 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220051405b3b3c4a14ee233c012a7a537cf7df83b1e9fdefaadf37ad3b950f9cbc202210081d747314ff72208af27833b1d3345fe3693520c48d16fa097794ebfedf2b8ea01> <0x0330a721ee01e945da8056962c1abef698b3b828ce15c4085f8ef19c08aaae4d18> 4830450220051405b3b3c4a14ee233c012a7a537cf7df83b1e9fdefaadf37ad3b950f9cbc202210081d747314ff72208af27833b1d3345fe3693520c48d16fa097794ebfedf2b8ea01210330a721ee01e945da8056962c1abef698b3b828ce15c4085f8ef19c08aaae4d18 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9e79453c8c7915f16b2d353d84117f97054b3b07> OP_EQUALVERIFY OP_CHECKSIG 76a9149e79453c8c7915f16b2d353d84117f97054b3b0788ac
2	qr5ujv68…h92u347fSpends 31712bea70…a18a82f62c:12	P2PKH	0.38582467 BCH	Scripts
Previous output31712bea70db206b5c80700f6856de68020be0d839351eebbf6472a18a82f62c:12 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008afd44e5a46a83c3bb3100ae8517ab85de55e1a4c823fdf9f3bd19e35e405eea02207a77f02d9ace96ff10cb48ed4a302f475b45701c2458c7819df01b89b085e83401> <0x0375b985da5e82638842ea531ff19279becea6d6fe8e44d708efb9984950c64759> 4830450221008afd44e5a46a83c3bb3100ae8517ab85de55e1a4c823fdf9f3bd19e35e405eea02207a77f02d9ace96ff10cb48ed4a302f475b45701c2458c7819df01b89b085e83401210375b985da5e82638842ea531ff19279becea6d6fe8e44d708efb9984950c64759 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe9c933472f51027aaaa2f21c6957abb55848858b> OP_EQUALVERIFY OP_CHECKSIG 76a914e9c933472f51027aaaa2f21c6957abb55848858b88ac
3	qz7q8ld4…uu46grjhSpends 2a35104880…2d9de2e5e1:27	P2PKH	0.01100000 BCH	Scripts
Previous output2a35104880e6a14282224fe6481c2a6cc580ca7644940499561a2c2d9de2e5e1:27 Unlock typeUnlocking script · 140-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 140 bytes <0x3046022100fff9ed8afd32b678af4726e8b22d4e028d0bf9671f3f8573ad7ad90aee29145902210089e63ed93b60551a090145b393dcba8c4fce1c8e7074dfb965691edf5c340b4501> <0x048b230de72a363fb65cb955edd677f1b1089e4338104d6268c9b77cefb8364ff4eecccc8fcc474ad9c6598f4ecc1930474b2048e0db55527a43cc8204992f83a3> 493046022100fff9ed8afd32b678af4726e8b22d4e028d0bf9671f3f8573ad7ad90aee29145902210089e63ed93b60551a090145b393dcba8c4fce1c8e7074dfb965691edf5c340b450141048b230de72a363fb65cb955edd677f1b1089e4338104d6268c9b77cefb8364ff4eecccc8fcc474ad9c6598f4ecc1930474b2048e0db55527a43cc8204992f83a3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbc03fdb5b3448a60f576c7ce09827b643b615d90> OP_EQUALVERIFY OP_CHECKSIG 76a914bc03fdb5b3448a60f576c7ce09827b643b615d9088ac
4	qqswevh3…rzsezg3cSpends a04c189e08…046287f0e3:10	P2PKH	1.25127840 BCH	Scripts
Previous outputa04c189e08d3e8e920c055ba0a3cf4800ad5f1ff3256a22874c2f5046287f0e3:10 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022000eff65624e042c8f0e693e57a01113f52acfaa839bff340c0a73fdd628f7c55022100dc70218b8aa248f283206f9a203520cf159177b0f5bc971273dccd45c25d21f501> <0x026dbfe1e9a6bb756784a75599f1e8da6aadbfc8df264a046e6fa5dc2ba479d11e> 483045022000eff65624e042c8f0e693e57a01113f52acfaa839bff340c0a73fdd628f7c55022100dc70218b8aa248f283206f9a203520cf159177b0f5bc971273dccd45c25d21f50121026dbfe1e9a6bb756784a75599f1e8da6aadbfc8df264a046e6fa5dc2ba479d11e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x20ecb2f1b8999363310c80fced6b2c35259a22ea> OP_EQUALVERIFY OP_CHECKSIG 76a91420ecb2f1b8999363310c80fced6b2c35259a22ea88ac

Outputs17 · 2.54740307 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrprzhss…5eqjmuh8	P2PKH	spent in c9cddc669e…da39fb7221:8	0.12894143 BCH	Scripts
Spent byc9cddc669ea7e592471fc28fe6672f77aabe13936b5d072af013ffda39fb7221 input #8 in block 318,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2315e10f43721afdaa37d578b0b278935a6805d> OP_EQUALVERIFY OP_CHECKSIG 76a914c2315e10f43721afdaa37d578b0b278935a6805d88ac
1	qz7j4666…zkx9wj76	P2PKH	spent in c9cddc669e…da39fb7221:2	0.12484395 BCH	Scripts
Spent byc9cddc669ea7e592471fc28fe6672f77aabe13936b5d072af013ffda39fb7221 input #2 in block 318,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbd2aeb5aa572317a221fa442a5f259eee73f1088> OP_EQUALVERIFY OP_CHECKSIG 76a914bd2aeb5aa572317a221fa442a5f259eee73f108888ac
2	qzh8euw3…ua4t5x7z	P2PKH	spent in 0d2428e6f0…9f48a3a09e:13	0.12829000 BCH	Scripts
Spent by0d2428e6f046983d0173c733a400181a58b2f957dbd58f87e069459f48a3a09e input #13 in block 318,555 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae7cf1d17f2f18fbb90f75706655343ef11f9c12> OP_EQUALVERIFY OP_CHECKSIG 76a914ae7cf1d17f2f18fbb90f75706655343ef11f9c1288ac
3	qre34wf9…4pzefe84	P2PKH	spent in c9cddc669e…da39fb7221:0	0.13049021 BCH	Scripts
Spent byc9cddc669ea7e592471fc28fe6672f77aabe13936b5d072af013ffda39fb7221 input #0 in block 318,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf31ab92551633a73d38f8dbdd2ff865efe91e6da> OP_EQUALVERIFY OP_CHECKSIG 76a914f31ab92551633a73d38f8dbdd2ff865efe91e6da88ac
4	qp8php6n…gtd4usep	P2PKH	spent in a0fa5ce9f0…98003d9515:13	0.01726307 BCH	Scripts
Spent bya0fa5ce9f011e325f10663beb7c350d8af63b1990b5c78d464b0ff98003d9515 input #13 in block 318,549 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4e1b8753e28983157c6ee1a9375888e9e12288a2> OP_EQUALVERIFY OP_CHECKSIG 76a9144e1b8753e28983157c6ee1a9375888e9e12288a288ac
5	qp4aahhz…uzyx5yhk	P2PKH	spent in 470c3dcf11…a0e7dd5a9e:13	0.12140000 BCH	Scripts
Spent by470c3dcf1198b79bca089e627139515fb0cc9d2fcb2cb99517ff10a0e7dd5a9e input #13 in block 318,552 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6bdedee2c7cc350018080867e074eff66dfdfbf9> OP_EQUALVERIFY OP_CHECKSIG 76a9146bdedee2c7cc350018080867e074eff66dfdfbf988ac
6	qqqlvty7…nqa2u6sy	P2PKH	spent in bf23493e00…47d92ddc5e:32	0.13200000 BCH	Scripts
Spent bybf23493e009af72de5f7fb16241312bb34020ef8e61e5a56033af947d92ddc5e input #32 in block 318,566 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x01f62c9e9255ff2905c8b4872d818130c2f28ce8> OP_EQUALVERIFY OP_CHECKSIG 76a91401f62c9e9255ff2905c8b4872d818130c2f28ce888ac
7	qqyh7lp6…j8fzs7nl	P2PKH	spent in c9cddc669e…da39fb7221:14	0.12689781 BCH	Scripts
Spent byc9cddc669ea7e592471fc28fe6672f77aabe13936b5d072af013ffda39fb7221 input #14 in block 318,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x097f7c3a92bef0973b3f33cf01e244146e2ced5b> OP_EQUALVERIFY OP_CHECKSIG 76a914097f7c3a92bef0973b3f33cf01e244146e2ced5b88ac
8	qrmp78lh…33jjyjfg	P2PKH	spent in bf23493e00…47d92ddc5e:29	0.13200000 BCH	Scripts
Spent bybf23493e009af72de5f7fb16241312bb34020ef8e61e5a56033af947d92ddc5e input #29 in block 318,566 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf61f1ff7b917f8846f8f244d73df03e72dfb9b8a> OP_EQUALVERIFY OP_CHECKSIG 76a914f61f1ff7b917f8846f8f244d73df03e72dfb9b8a88ac
9	qz9qjfvm…4q8jvmr5	P2PKH	spent in 2940d87262…ee9c2c58da:11	0.75600000 BCH	Scripts
Spent by2940d87262c70bf50dd6c27911af4ce5897e9dc8df409ab13e5b18ee9c2c58da input #11 in block 318,540 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8a09259ba52a86f5dfb1a64438d0425f46ed1c3f> OP_EQUALVERIFY OP_CHECKSIG 76a9148a09259ba52a86f5dfb1a64438d0425f46ed1c3f88ac
10	qz7xw0js…wq36mkxp	P2PKH	spent in c9cddc669e…da39fb7221:3	0.12326829 BCH	Scripts
Spent byc9cddc669ea7e592471fc28fe6672f77aabe13936b5d072af013ffda39fb7221 input #3 in block 318,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc673e501e0b22877ee34e7f377cbe024e44f7f2> OP_EQUALVERIFY OP_CHECKSIG 76a914bc673e501e0b22877ee34e7f377cbe024e44f7f288ac
11	qz0xxjug…j7aeyv3v	P2PKH	spent in 1eec2225ed…f1cacbcb0b:20	0.11777000 BCH	Scripts
Spent by1eec2225ed612037a4abef11d02f79a86d66c9c9631123116a8ec4f1cacbcb0b input #20 in block 318,552 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e634b88efe442d0f0b7a02468cfcea58fa01613> OP_EQUALVERIFY OP_CHECKSIG 76a9149e634b88efe442d0f0b7a02468cfcea58fa0161388ac
12	qzstrvaw…jjpej5e5	P2PKH	spent in c9cddc669e…da39fb7221:7	0.12772422 BCH	Scripts
Spent byc9cddc669ea7e592471fc28fe6672f77aabe13936b5d072af013ffda39fb7221 input #7 in block 318,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa0b1b3ae918591f15910495ab7ec07c5a3b23959> OP_EQUALVERIFY OP_CHECKSIG 76a914a0b1b3ae918591f15910495ab7ec07c5a3b2395988ac
13	qp3ga3sg…tnllulfm	P2PKH	spent in 3bf27724fb…1e31d7cc66:2	0.13300000 BCH	Scripts
Spent by3bf27724fba55fb03275a9fd7b84d7fb6bc46189916f1ede749bc41e31d7cc66 input #2 in block 318,565 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x628ec6081614c60d49f5aad47d6759ce032d5404> OP_EQUALVERIFY OP_CHECKSIG 76a914628ec6081614c60d49f5aad47d6759ce032d540488ac
14	qr788ahr…6t0xa8m6	P2PKH	spent in c9cddc669e…da39fb7221:1	0.12483409 BCH	Scripts
Spent byc9cddc669ea7e592471fc28fe6672f77aabe13936b5d072af013ffda39fb7221 input #1 in block 318,539 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfc73f6e3372ce3cda0da0159efe5a16ccb001766> OP_EQUALVERIFY OP_CHECKSIG 76a914fc73f6e3372ce3cda0da0159efe5a16ccb00176688ac
15	qpcjf8ua…wtcdj7xw	P2PKH	Unspent	0.00100000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x71249f9d7b1ba6600a6c5ee58f79db2614fb5b68> OP_EQUALVERIFY OP_CHECKSIG 76a91471249f9d7b1ba6600a6c5ee58f79db2614fb5b6888ac
16	qqs3amsn…ecd3ra5t	P2PKH	spent in 470c3dcf11…a0e7dd5a9e:0	0.12168000 BCH	Scripts
Spent by470c3dcf1198b79bca089e627139515fb0cc9d2fcb2cb99517ff10a0e7dd5a9e input #0 in block 318,552 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x211eee134fedbcdffa7160e842a209be50b238a0> OP_EQUALVERIFY OP_CHECKSIG 76a914211eee134fedbcdffa7160e842a209be50b238a088ac

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Block height: 318,539
Byte offset in block: 96,166
Block hash: 00000000000000000e26f545dbac13ac9d92565c068be95d1cd1f75cb4fdfc72

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 318,539's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,394 bytes

0100000005dfa5e6882672ade607320d2617c1ffa144dc32e39e6010e00980e32375ad9dae150000008c49304602210090bd92ff42c26d6473a13e2de28ad7e8746c16e4a326ca54fa8a8ee71363530b02210082c33fc3a6cf01192dfe5225512980d0f14c51ab0ae257f0feb62e5497080d540141046a5b3fcbc97f56192f154957e4bad444526fc1ddf03221b83f44e5035c3fbb813637f2b9…a914211eee134fedbcdffa7160e842a209be50b238a088ac00000000

Show full hex

0100000005dfa5e6882672ade607320d2617c1ffa144dc32e39e6010e00980e32375ad9dae150000008c49304602210090bd92ff42c26d6473a13e2de28ad7e8746c16e4a326ca54fa8a8ee71363530b02210082c33fc3a6cf01192dfe5225512980d0f14c51ab0ae257f0feb62e5497080d540141046a5b3fcbc97f56192f154957e4bad444526fc1ddf03221b83f44e5035c3fbb813637f2b905b977f7e7be66cb67f0d4b97932902debdc5f2b68a0e73e8129e441ffffffffe1e5e29d2d2c1a569904944476ca80c56c2a1c48e64f228242a1e6804810352a0f0000006b4830450220051405b3b3c4a14ee233c012a7a537cf7df83b1e9fdefaadf37ad3b950f9cbc202210081d747314ff72208af27833b1d3345fe3693520c48d16fa097794ebfedf2b8ea01210330a721ee01e945da8056962c1abef698b3b828ce15c4085f8ef19c08aaae4d18ffffffff2cf6828aa17264bfeb1e3539d8e00b0268de56680f70805c6b20db70ea2b71310c0000006b4830450221008afd44e5a46a83c3bb3100ae8517ab85de55e1a4c823fdf9f3bd19e35e405eea02207a77f02d9ace96ff10cb48ed4a302f475b45701c2458c7819df01b89b085e83401210375b985da5e82638842ea531ff19279becea6d6fe8e44d708efb9984950c64759ffffffffe1e5e29d2d2c1a569904944476ca80c56c2a1c48e64f228242a1e6804810352a1b0000008c493046022100fff9ed8afd32b678af4726e8b22d4e028d0bf9671f3f8573ad7ad90aee29145902210089e63ed93b60551a090145b393dcba8c4fce1c8e7074dfb965691edf5c340b450141048b230de72a363fb65cb955edd677f1b1089e4338104d6268c9b77cefb8364ff4eecccc8fcc474ad9c6598f4ecc1930474b2048e0db55527a43cc8204992f83a3ffffffffe3f0876204f5c27428a25632fff1d50a80f43c0aba55c020e9e8d3089e184ca00a0000006b483045022000eff65624e042c8f0e693e57a01113f52acfaa839bff340c0a73fdd628f7c55022100dc70218b8aa248f283206f9a203520cf159177b0f5bc971273dccd45c25d21f50121026dbfe1e9a6bb756784a75599f1e8da6aadbfc8df264a046e6fa5dc2ba479d11effffffff11bfbfc400000000001976a914c2315e10f43721afdaa37d578b0b278935a6805d88ac2b7fbe00000000001976a914bd2aeb5aa572317a221fa442a5f259eee73f108888ac48c1c300000000001976a914ae7cf1d17f2f18fbb90f75706655343ef11f9c1288acbd1cc700000000001976a914f31ab92551633a73d38f8dbdd2ff865efe91e6da88ac63571a00000000001976a9144e1b8753e28983157c6ee1a9375888e9e12288a288ace03db900000000001976a9146bdedee2c7cc350018080867e074eff66dfdfbf988ac806ac900000000001976a91401f62c9e9255ff2905c8b4872d818130c2f28ce888ac75a1c100000000001976a914097f7c3a92bef0973b3f33cf01e244146e2ced5b88ac806ac900000000001976a914f61f1ff7b917f8846f8f244d73df03e72dfb9b8a88ac80908104000000001976a9148a09259ba52a86f5dfb1a64438d0425f46ed1c3f88acad17bc00000000001976a914bc673e501e0b22877ee34e7f377cbe024e44f7f288ace8b3b300000000001976a9149e634b88efe442d0f0b7a02468cfcea58fa0161388ac46e4c200000000001976a914a0b1b3ae918591f15910495ab7ec07c5a3b2395988ac20f1ca00000000001976a914628ec6081614c60d49f5aad47d6759ce032d540488ac517bbe00000000001976a914fc73f6e3372ce3cda0da0159efe5a16ccb00176688aca0860100000000001976a91471249f9d7b1ba6600a6c5ee58f79db2614fb5b6888ac40abb900000000001976a914211eee134fedbcdffa7160e842a209be50b238a088ac00000000

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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: 5 · 2.54760307 BCH

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