Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e5d9c9bb1deba27bf0bbd3a69d8ce5d7fd5287cbc5fdf712e992bfa5da87869b

Status

Confirmed697,789 confirmations

Included in

block 276,611 · 2013-12-23 22:19:30 UTC · 12 yr ago

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

1.00151841 BCH in from 10 inputs, 1.00001841 BCH out to 6 outputs, 150,000 sat to the miner.

Settlement check

Input total

1.00151841

BCH, 10 inputs

Output total

1.00001841

BCH, 6 outputs

Miner fee

150,000 sat

0.00150000 BCH, inputs minus outputs

Fee rate

88.70 sat/B

fee ÷ size

Size

1,691 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.00151841 BCH in = 1.00001841 BCH out + 150,000 sat fee.

Inputs10 · 1.00151841 BCH

Prevout lookups resolved: 10 / 10

#	Address and previous output	Type	Amount	Scripts
0	qzsfu9ez…uugww8jcSpends 37b3a24658…42f26a81a9:3	P2PKH	0.08303009 BCH	Scripts
Previous output37b3a246585f83e30cdc63ee47e219c0703041d05af4c2ab0f554c42f26a81a9:3 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022075e38773ed3e3ff63ca669fdc9a338f3903a9c50c3beb3129befb44d2fc5e51e0220637ca1c4631a82f940951486c5886c114ad6d24c3699bdd4139052974488c26601> <0x029e68556b07fbc0a05463475c458c0df308bd62cc121eaba07c81a0cbdccf5ebc> 473044022075e38773ed3e3ff63ca669fdc9a338f3903a9c50c3beb3129befb44d2fc5e51e0220637ca1c4631a82f940951486c5886c114ad6d24c3699bdd4139052974488c2660121029e68556b07fbc0a05463475c458c0df308bd62cc121eaba07c81a0cbdccf5ebc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa09e172236ff518e806ae63898694b50b1f1d1db> OP_EQUALVERIFY OP_CHECKSIG 76a914a09e172236ff518e806ae63898694b50b1f1d1db88ac
1	qphpp288…7uyjud75Spends 6a87456c52…f10c374cc0:2	P2PKH	0.19000000 BCH	Scripts
Previous output6a87456c52601fd03459a0e90221ccab09149406acd6364214efcff10c374cc0:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202b9fd750b00d7011e9eeb62a19e76c639b2aca8e4fe247fae0bdebb7d119254e02201135ab8f4bff5d45ccd1612536672c52a851c82ba771dbe34cbbe66e31da9f7001> <0x0327e7301fe92b65ed8e89b92b9dddfd87c78df5de349d6ffbae95a7ead3e24655> 47304402202b9fd750b00d7011e9eeb62a19e76c639b2aca8e4fe247fae0bdebb7d119254e02201135ab8f4bff5d45ccd1612536672c52a851c82ba771dbe34cbbe66e31da9f7001210327e7301fe92b65ed8e89b92b9dddfd87c78df5de349d6ffbae95a7ead3e24655 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6e10a8e775ddd2112b1848cb1a75406f7a36d265> OP_EQUALVERIFY OP_CHECKSIG 76a9146e10a8e775ddd2112b1848cb1a75406f7a36d26588ac
2	qp3l2xgy…czezlvsjSpends 33b79fadc9…3881498da6:1	P2PKH	0.01165485 BCH	Scripts
Previous output33b79fadc96ffaa0124678b9bd1855ed39c3c818fd2b161b1e9db63881498da6:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220097dc001c3accb26bc7169c58d4f036f9239450c3b40f52d6730203f5b8807db022100e2f892ffae28a0976baf609763acf4bbd224e68d803fb16993f899fccf72680c01> <0x02c4ba32bddbbb6d1bccdbf4ff4eff1bbda19cdc2ba3f346a8048ab840d21cfda7> 4830450220097dc001c3accb26bc7169c58d4f036f9239450c3b40f52d6730203f5b8807db022100e2f892ffae28a0976baf609763acf4bbd224e68d803fb16993f899fccf72680c012102c4ba32bddbbb6d1bccdbf4ff4eff1bbda19cdc2ba3f346a8048ab840d21cfda7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x63f5190453fbc0be4a8dc4727c5b769b5da3a861> OP_EQUALVERIFY OP_CHECKSIG 76a91463f5190453fbc0be4a8dc4727c5b769b5da3a86188ac
3	qqtdn364…37dmxp0pSpends b7c481aece…574170c0b5:107	P2PKH	0.05000000 BCH	Scripts
Previous outputb7c481aece83f235c711576e4a36f56d0884c6ddb2f554ecc956a4574170c0b5:107 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100e0cff5d5443b1b89e47862640e004d5c54b47748586a79597d444b2c3b979093022100e2edb2a9c2058b0627234370a13b34f746d9ff8ada23d44634f0e6114df0749101> <0x0244e9d8f01958696e8677d9700684cbc8ca3a491e80e63045912a964fa8c60506> 493046022100e0cff5d5443b1b89e47862640e004d5c54b47748586a79597d444b2c3b979093022100e2edb2a9c2058b0627234370a13b34f746d9ff8ada23d44634f0e6114df0749101210244e9d8f01958696e8677d9700684cbc8ca3a491e80e63045912a964fa8c60506 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x16d9c755740fb49410ba89a12ce8453811c3b188> OP_EQUALVERIFY OP_CHECKSIG 76a91416d9c755740fb49410ba89a12ce8453811c3b18888ac
4	qzzzyuxr…7qq92n0rSpends 468ef15101…58e365874c:0	P2PKH	0.00991593 BCH	Scripts
Previous output468ef15101438d1cb631c7cba29b06bb206d94e0f733c4732b9ba358e365874c:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022060890909411622f98351c9f9168658dc8ee6aa1ac2e3f003eab811f26a5b016a0220110655144c6245cc5250193177729a06d29e12602beff8233d4f4188bb64705e01> <0x03f5b293afaffaea29cfde3a2ab4c100fd4b9ecc1402c0d2667345c4155407b963> 473044022060890909411622f98351c9f9168658dc8ee6aa1ac2e3f003eab811f26a5b016a0220110655144c6245cc5250193177729a06d29e12602beff8233d4f4188bb64705e012103f5b293afaffaea29cfde3a2ab4c100fd4b9ecc1402c0d2667345c4155407b963 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x842270c392a0f0ab1cec46e39e1c31ccbafb0d53> OP_EQUALVERIFY OP_CHECKSIG 76a914842270c392a0f0ab1cec46e39e1c31ccbafb0d5388ac
5	qz6yya8u…agceyhmfSpends a2e74f6786…e24d950f97:0	P2PKH	0.15940000 BCH	Scripts
Previous outputa2e74f67863b77072abf99ea4a7f3c8e8b901cc59e50af362f5be5e24d950f97:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046fbb499c15c1754f51a36cd31b3adae55cc4a3250f6e1d86c628fc7c6986b8c02202fa2c1a52955180984aa690a2e2a9301e1df88c0fb3f0cd25c63b4e1d19f09e601> <0x035097c78004c870e635137d34bd9c1fba9a7b99adedb76ead9f9bfc939595b247> 473044022046fbb499c15c1754f51a36cd31b3adae55cc4a3250f6e1d86c628fc7c6986b8c02202fa2c1a52955180984aa690a2e2a9301e1df88c0fb3f0cd25c63b4e1d19f09e60121035097c78004c870e635137d34bd9c1fba9a7b99adedb76ead9f9bfc939595b247 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb44274fc5113d49786f55eab02aa81c810d8c08a> OP_EQUALVERIFY OP_CHECKSIG 76a914b44274fc5113d49786f55eab02aa81c810d8c08a88ac
6	qp3l2xgy…czezlvsjSpends bdcec69526…3784c6b720:0	P2PKH	0.01738210 BCH	Scripts
Previous outputbdcec69526f82890eb6f6857225c6a7b7ad0a3f895fcd70d0deeed3784c6b720:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008d3751a68540474746df0b3f8b79cc3098cb1c8a58791b8a66ecc488418936380220459b0a6d319cb5078d8c0d00ff9baca45445da6f139d0654a3d72c4086a1269b01> <0x02c4ba32bddbbb6d1bccdbf4ff4eff1bbda19cdc2ba3f346a8048ab840d21cfda7> 4830450221008d3751a68540474746df0b3f8b79cc3098cb1c8a58791b8a66ecc488418936380220459b0a6d319cb5078d8c0d00ff9baca45445da6f139d0654a3d72c4086a1269b012102c4ba32bddbbb6d1bccdbf4ff4eff1bbda19cdc2ba3f346a8048ab840d21cfda7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x63f5190453fbc0be4a8dc4727c5b769b5da3a861> OP_EQUALVERIFY OP_CHECKSIG 76a91463f5190453fbc0be4a8dc4727c5b769b5da3a86188ac
7	qp3ezcfp…9suye7zeSpends 55be245194…4681c1219f:0	P2PKH	0.03155956 BCH	Scripts
Previous output55be245194062c0f39345e825e9ceb4275b44ea34ed6d3823443f94681c1219f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044021f012cae4631b9f65bd459974be1f9b766633e40ad3a7d83427cabbec74566c5022100f1c1c51af001757006aa9ad3fa8654ca28dfe7e7e84505b17fdc62d3231ce31f01> <0x03317a2dc641b63115a2884e23a4d74816aeb6e0796b93765476c489901898dcef> 473044021f012cae4631b9f65bd459974be1f9b766633e40ad3a7d83427cabbec74566c5022100f1c1c51af001757006aa9ad3fa8654ca28dfe7e7e84505b17fdc62d3231ce31f012103317a2dc641b63115a2884e23a4d74816aeb6e0796b93765476c489901898dcef Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x639161214896a0a652a88297c280ff0d131aba75> OP_EQUALVERIFY OP_CHECKSIG 76a914639161214896a0a652a88297c280ff0d131aba7588ac
8	qregpqvp…v2kc4dj4Spends 25e232d7db…eafc34912d:0	P2PKH	0.01000407 BCH	Scripts
Previous output25e232d7db07f09a6c9cd564be9f4c7d9c015d7dd3d1bfcbc444d7eafc34912d:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100eb00d2d3fb363a6263e147b0ff918db173f89aa4be98670c73bf4a500767cd95022100d512cbacb6712a19e71a2332b97a853bf7a81a0e6e831f19debfd246e589d4cf01> <0x034937938361528417992e48bbecbbc7c10c94c7a4cbf35825d4bafe453f38a096> 493046022100eb00d2d3fb363a6263e147b0ff918db173f89aa4be98670c73bf4a500767cd95022100d512cbacb6712a19e71a2332b97a853bf7a81a0e6e831f19debfd246e589d4cf0121034937938361528417992e48bbecbbc7c10c94c7a4cbf35825d4bafe453f38a096 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf2808181ec151780493a93044abe4066024dfb0a> OP_EQUALVERIFY OP_CHECKSIG 76a914f2808181ec151780493a93044abe4066024dfb0a88ac
9	qr5dl2r6…7rgvswywSpends d8681a970c…ab52b872bb:7	P2PKH	0.43857181 BCH	Scripts
Previous outputd8681a970ce1b54af2bd204fd3973cdf71c4c211259f06afbc74e6ab52b872bb:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e8a8ab229bb2c44590cacab59a313f00600197bb67bc28b1f672532fd2a1e8d2022010b91aae4a56c08a8bfb53a3ee14bd3cc5946e181448e3b624c1022ec6da2b1e01> <0x02e4a9fe336b09b2d85bc5f9362ee7d6b3ae38ae9d804a7335a65e6d14515dfdd2> 483045022100e8a8ab229bb2c44590cacab59a313f00600197bb67bc28b1f672532fd2a1e8d2022010b91aae4a56c08a8bfb53a3ee14bd3cc5946e181448e3b624c1022ec6da2b1e012102e4a9fe336b09b2d85bc5f9362ee7d6b3ae38ae9d804a7335a65e6d14515dfdd2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe8dfa87a7d0895ee1de3bbd968ed5e4cf0d6e418> OP_EQUALVERIFY OP_CHECKSIG 76a914e8dfa87a7d0895ee1de3bbd968ed5e4cf0d6e41888ac

Outputs6 · 1.00001841 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz66kemx…rxkmchw5	P2PKH	Spent	0.03942239 BCH	Scripts
Spent bye3a563421151855aaa9cb82eff5aacf6c2ed1417e5da1aa278ddfa8a3bde33f0 input #0 in block 276,758 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb5ab6766cb7149164bbad66cf38e074944fbd80f> OP_EQUALVERIFY OP_CHECKSIG 76a914b5ab6766cb7149164bbad66cf38e074944fbd80f88ac
1	qrljse5m…347tqy8h	P2PKH	Spent	0.69822311 BCH	Scripts
Spent by62fc5e83c4505a3b8a3a5f308cfd2200d6e74b29f6ac65c6fa6d598aaf20d83e input #119 in block 276,689 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xff28669b57a4ba41b01011df1c473fa122e21d65> OP_EQUALVERIFY OP_CHECKSIG 76a914ff28669b57a4ba41b01011df1c473fa122e21d6588ac
2	qr7h5upj…fsk8zvp7	P2PKH	Spent	0.00582733 BCH	Scripts
Spent by1064c30e5d365c17cf8a9b89b9764df1823bc466d5c9344a1494f11a5eb1b036 input #156 in block 280,922 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfd7a70328b8111808cbdbdbf603cd7a4e219d5e9> OP_EQUALVERIFY OP_CHECKSIG 76a914fd7a70328b8111808cbdbdbf603cd7a4e219d5e988ac
3	qpr3mdft…vk05v2mh	P2PKH	Spent	0.01000250 BCH	Scripts
Spent byf388dbe4f826ca8b446a9f3089556bfb6190ac8548c17cfffe69f9201c01a68a input #26 in block 276,621 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x471db52bb79140862605b2936d184ec781fe8541> OP_EQUALVERIFY OP_CHECKSIG 76a914471db52bb79140862605b2936d184ec781fe854188ac
4	qqjncsgz…69lchftu	P2PKH	Spent	0.01471008 BCH	Scripts
Spent by320bfa3b3350bf0f586533bd57f02a3db26ffa143b786acb24acba04fc95017a input #1 in block 276,617 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x253c4102554356f7464452638aee3841c337b09c> OP_EQUALVERIFY OP_CHECKSIG 76a914253c4102554356f7464452638aee3841c337b09c88ac
5	qrhpgzup…63xs866a	P2PKH	Spent	0.23183300 BCH	Scripts
Spent by87c27e5eff2440658d700362d742ac35518c720a707f1912f8592c8de1806082 input #4 in block 276,623 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee140b811e5236bea3461a993a47bb6030abd0a8> OP_EQUALVERIFY OP_CHECKSIG 76a914ee140b811e5236bea3461a993a47bb6030abd0a888ac

Position in block 276,611Open the block

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Block height: 276,611
Byte offset in block: 15,963
Block hash: 00000000000000006f50c2e7a14b799208a49a8559b90bf4b9a549e0778d1ffb

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 276,611's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,691 bytes

010000000aa9816af2424c550fabc2f45ad0413070c019e247ee63dc0ce3835f5846a2b337030000006a473044022075e38773ed3e3ff63ca669fdc9a338f3903a9c50c3beb3129befb44d2fc5e51e0220637ca1c4631a82f940951486c5886c114ad6d24c3699bdd4139052974488c2660121029e68556b07fbc0a05463475c458c0df308bd62cc121eaba07c81a0cbdccf5ebcffffffffc04c…a914ee140b811e5236bea3461a993a47bb6030abd0a888ac00000000

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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: 10 · 1.00151841 BCH

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