Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ebd2e8dfdd75ac6d5a7843f3e57a8fa25cb5afb6cd10d899cd780901b5c3fe34

Status

Confirmed607,755 confirmations

Included in

block 368,017 · 2015-08-02 02:32:53 UTC · 4111 d 10 h 30 min 59 s ago

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

Inputs

Input 00.00003500 BCH
bitcoincash:qr9ndaz3…mujhat6j
a16a9ea26ec1…c6bdc4963a13:0
Input 10.00003500 BCH
bitcoincash:qr9ndaz3…mujhat6j
ac7075df748c…2a43ee5fc4c2:0
Input 20.00006040 BCH
bitcoincash:qr9ndaz3…mujhat6j
37c7084ed37e…2f02cafc0b1d:2
Input 30.00006040 BCH
bitcoincash:qr9ndaz3…mujhat6j
96b425126acd…2a164845968d:2
Input 40.00006040 BCH
bitcoincash:qr9ndaz3…mujhat6j
c22cf1ae516f…c683f26f10e1:2
Input 50.00006040 BCH
bitcoincash:qr9ndaz3…mujhat6j
c26d97c6f883…7227f8e2760f:2
Input 60.00006040 BCH
bitcoincash:qr9ndaz3…mujhat6j
dc28c06bfaa0…f208091e25ce:2
Input 70.00006040 BCH
bitcoincash:qr9ndaz3…mujhat6j
dfacddae95ac…c0f25df84a3c:2

Outputs

Output 0 · P2PKH0.00005430 BCH
bitcoincash:qr24mwvs…rfdn4z4g
spent in a4b964f535…7f8a7b48cf:112
Output 1 · Bare multisig0.00007800 BCH
script 3530f65722…b6cd7680
unspent
Output 2 · P2PKH0.00010010 BCH
bitcoincash:qr9ndaz3…mujhat6j
same address as input 0 · spent in 2c95c1ba84…5401420843:2

Miner fee20,000 sat · 0.00020000 BCH

0.00043240 BCH in from 8 inputs, 0.00023240 BCH out to 3 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.00043240

BCH, 8 inputs

Output total

0.00023240

BCH, 3 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

12.06 sat/B

fee ÷ size

Size

1,658 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00043240 BCH in = 0.00023240 BCH out + 20,000 sat fee.

Inputs8 · 0.00043240 BCH

Prevout lookups resolved: 8 / 8

#	Address and previous output	Type	Amount	Scripts
0	qr9ndaz3…mujhat6jSpends a16a9ea26e…bdc4963a13:0	P2PKH	0.00003500 BCH	Scripts
Previous outputa16a9ea26ec1c8817c8f745ac21f31abe6e9e038022fa4baccfac6bdc4963a13:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x3045022100cf438cc5cb6ea3a5cb04fe46d95cac527f4e0ace32d8e888f85a2f8a86f4cc6b0220120cb9ce4f6f33eb7fbfc913b6eab0acbd57135b19f6e7dadfa113b4eeba11ca01> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 483045022100cf438cc5cb6ea3a5cb04fe46d95cac527f4e0ace32d8e888f85a2f8a86f4cc6b0220120cb9ce4f6f33eb7fbfc913b6eab0acbd57135b19f6e7dadfa113b4eeba11ca0141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac
1	qr9ndaz3…mujhat6jSpends ac7075df74…43ee5fc4c2:0	P2PKH	0.00003500 BCH	Scripts
Previous outputac7075df748c1f02831bbe9e3a3396c28ca2bc79b5be177309612a43ee5fc4c2:0 Unlock typeUnlocking script · 139-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 139 bytes <0x30450221008a35380cffaa5544e1518d7956ef630b0590cd95e08481986c6e5ddb1d50fa6102206fcc9e92daec13d2262377f1a9cb40cbd2c6d5d0155143450fd8e943338aa75801> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 4830450221008a35380cffaa5544e1518d7956ef630b0590cd95e08481986c6e5ddb1d50fa6102206fcc9e92daec13d2262377f1a9cb40cbd2c6d5d0155143450fd8e943338aa7580141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac
2	qr9ndaz3…mujhat6jSpends 37c7084ed3…02cafc0b1d:2	P2PKH	0.00006040 BCH	Scripts
Previous output37c7084ed37e33a961af14e0c108bef972dbeb3482d5bb1a0b142f02cafc0b1d:2 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x30440220021bf0cfb2ead27bfed175653f24d6be424b7dcb2b0e81952de61cb68f3921620220166a88557a1df2243a1be7c876586d888fef440ee4f10224fdc4f83f3d8be68401> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 4730440220021bf0cfb2ead27bfed175653f24d6be424b7dcb2b0e81952de61cb68f3921620220166a88557a1df2243a1be7c876586d888fef440ee4f10224fdc4f83f3d8be6840141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac
3	qr9ndaz3…mujhat6jSpends 96b425126a…164845968d:2	P2PKH	0.00006040 BCH	Scripts
Previous output96b425126acdd7bd43d9a279a00048b295c3b214de79279f4ccf2a164845968d:2 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022001a9f07fd4fd7d2699600a43226d7ccae1dde2ba12dae554a71db4cff37f25be02201f548aaff51780feda373dd9b9fd140d838412416fac6f88197b46c67e1d967901> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 473044022001a9f07fd4fd7d2699600a43226d7ccae1dde2ba12dae554a71db4cff37f25be02201f548aaff51780feda373dd9b9fd140d838412416fac6f88197b46c67e1d96790141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac
4	qr9ndaz3…mujhat6jSpends c22cf1ae51…83f26f10e1:2	P2PKH	0.00006040 BCH	Scripts
Previous outputc22cf1ae516f936c5a475016fac548181b68e828c4763e777fecc683f26f10e1:2 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402201c555d220fca1f891126bda0c753b28309eafe24c04a7bec153837ad00175227022060a61bd8a827377995b57ee129a7377d0eaa0b4b7b01cee08582227850c0d4fa01> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 47304402201c555d220fca1f891126bda0c753b28309eafe24c04a7bec153837ad00175227022060a61bd8a827377995b57ee129a7377d0eaa0b4b7b01cee08582227850c0d4fa0141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac
5	qr9ndaz3…mujhat6jSpends c26d97c6f8…27f8e2760f:2	P2PKH	0.00006040 BCH	Scripts
Previous outputc26d97c6f8834bda91c262babe5306d96e8859d591ff775286c87227f8e2760f:2 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x30440220541cb99151c4d7260a6eb3a15374d050f146c05f4b3a5abc78dcd7462c53ee4402206c1c353840c79516e5329643f9c427c5bf8785bfc91e896434b3b0ab9535ea5401> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 4730440220541cb99151c4d7260a6eb3a15374d050f146c05f4b3a5abc78dcd7462c53ee4402206c1c353840c79516e5329643f9c427c5bf8785bfc91e896434b3b0ab9535ea540141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac
6	qr9ndaz3…mujhat6jSpends dc28c06bfa…08091e25ce:2	P2PKH	0.00006040 BCH	Scripts
Previous outputdc28c06bfaa018e0c85da4c4347628a35c7346b0a400b4e24a6ff208091e25ce:2 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402203eea14f3fa6a3238eb2d13f3f021b4a2162d6bc95eb1c9756e624d44d6d10e1d02203eae17994fa6824ec915c29f0f8b64927af42da76cbc065a5ad300762363be4301> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 47304402203eea14f3fa6a3238eb2d13f3f021b4a2162d6bc95eb1c9756e624d44d6d10e1d02203eae17994fa6824ec915c29f0f8b64927af42da76cbc065a5ad300762363be430141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac
7	qr9ndaz3…mujhat6jSpends dfacddae95…f25df84a3c:2	P2PKH	0.00006040 BCH	Scripts
Previous outputdfacddae95ac392baff81a7bf48ac8fa62cdcd932782b03abaf7c0f25df84a3c:2 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x30440220281a02dec6dba113049edd122111b6a8f4368de22ace54642edc91126e3ded4a022050f4f0d66c04c5eebbd303b2d78ba38537f8f4164f5a9c569d7aa5f4d7ae338601> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> 4730440220281a02dec6dba113049edd122111b6a8f4368de22ace54642edc91126e3ded4a022050f4f0d66c04c5eebbd303b2d78ba38537f8f4164f5a9c569d7aa5f4d7ae33860141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac

Outputs3 · 0.00023240 BCH

Spend states looked up for 3 of 3 outputs: 2 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr24mwvs…rfdn4z4g	P2PKH	spent in a4b964f535…7f8a7b48cf:112	0.00005430 BCH	Scripts
Spent bya4b964f5353f72401bc26be80429121606191938f1b33aa5fc448d7f8a7b48cf input #112 in block 419,356 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd55db9908d562b14b1213f53e1d398b450da1e91> OP_EQUALVERIFY OP_CHECKSIG 76a914d55db9908d562b14b1213f53e1d398b450da1e9188ac
1	script 3530f65722…b6cd7680	Bare multisig	Unspent	0.00007800 BCH	Scripts
Locking script1-of-3 bare multisig Locking script bytes · 137 bytes <1> <0x037b1da04067352b4d72902c88f0c05c0801bdbed0a9098f67b1d9164ec612bd04> <0x033a95e2983826ddd1fd95a34f672b1995aba151517f570b44480eff4f0245c2f7> <0x040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781> <3> OP_CHECKMULTISIG 5121037b1da04067352b4d72902c88f0c05c0801bdbed0a9098f67b1d9164ec612bd0421033a95e2983826ddd1fd95a34f672b1995aba151517f570b44480eff4f0245c2f741040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf78153ae
2	qr9ndaz3…mujhat6j	P2PKH	spent in 2c95c1ba84…5401420843:2	0.00010010 BCH	Scripts
Spent by2c95c1ba847724dd8d0e8cc8d3701e6f29ab55edb750f3972b15b75401420843 input #2 in block 374,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcb36f45109c2cc345734e071435e210fd7e61892> OP_EQUALVERIFY OP_CHECKSIG 76a914cb36f45109c2cc345734e071435e210fd7e6189288ac

Position in block 368,017Open the block

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Block height: 368,017
Byte offset in block: 177,745
Block hash: 000000000000000012f82de7a80762bf5ebf77c09e9621f3bab40c3458d3fd9b

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 368,017's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,658 bytes

0100000008133a96c4bdc6faccbaa42f0238e0e9e6ab311fc25a748f7c81c8c16ea29e6aa1000000008b483045022100cf438cc5cb6ea3a5cb04fe46d95cac527f4e0ace32d8e888f85a2f8a86f4cc6b0220120cb9ce4f6f33eb7fbfc913b6eab0acbd57135b19f6e7dadfa113b4eeba11ca0141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99…a914cb36f45109c2cc345734e071435e210fd7e6189288ac00000000

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0100000008133a96c4bdc6faccbaa42f0238e0e9e6ab311fc25a748f7c81c8c16ea29e6aa1000000008b483045022100cf438cc5cb6ea3a5cb04fe46d95cac527f4e0ace32d8e888f85a2f8a86f4cc6b0220120cb9ce4f6f33eb7fbfc913b6eab0acbd57135b19f6e7dadfa113b4eeba11ca0141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffffc2c45fee432a61097317beb579bca28cc296333a9ebe1b83021f8c74df7570ac000000008b4830450221008a35380cffaa5544e1518d7956ef630b0590cd95e08481986c6e5ddb1d50fa6102206fcc9e92daec13d2262377f1a9cb40cbd2c6d5d0155143450fd8e943338aa7580141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffff1d0bfcca022f140b1abbd58234ebdb72f9be08c1e014af61a9337ed34e08c737020000008a4730440220021bf0cfb2ead27bfed175653f24d6be424b7dcb2b0e81952de61cb68f3921620220166a88557a1df2243a1be7c876586d888fef440ee4f10224fdc4f83f3d8be6840141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffff8d964548162acf4c9f2779de14b2c395b24800a079a2d943bdd7cd6a1225b496020000008a473044022001a9f07fd4fd7d2699600a43226d7ccae1dde2ba12dae554a71db4cff37f25be02201f548aaff51780feda373dd9b9fd140d838412416fac6f88197b46c67e1d96790141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffffe1106ff283c6ec7f773e76c428e8681b1848c5fa1650475a6c936f51aef12cc2020000008a47304402201c555d220fca1f891126bda0c753b28309eafe24c04a7bec153837ad00175227022060a61bd8a827377995b57ee129a7377d0eaa0b4b7b01cee08582227850c0d4fa0141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffff0f76e2f82772c8865277ff91d559886ed90653beba62c291da4b83f8c6976dc2020000008a4730440220541cb99151c4d7260a6eb3a15374d050f146c05f4b3a5abc78dcd7462c53ee4402206c1c353840c79516e5329643f9c427c5bf8785bfc91e896434b3b0ab9535ea540141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffffce251e0908f26f4ae2b400a4b046735ca3287634c4a45dc8e018a0fa6bc028dc020000008a47304402203eea14f3fa6a3238eb2d13f3f021b4a2162d6bc95eb1c9756e624d44d6d10e1d02203eae17994fa6824ec915c29f0f8b64927af42da76cbc065a5ad300762363be430141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffff3c4af85df2c0f7ba3ab0822793cdcd62fac88af47b1af8af2b39ac95aeddacdf020000008a4730440220281a02dec6dba113049edd122111b6a8f4368de22ace54642edc91126e3ded4a022050f4f0d66c04c5eebbd303b2d78ba38537f8f4164f5a9c569d7aa5f4d7ae33860141040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf781ffffffff0336150000000000001976a914d55db9908d562b14b1213f53e1d398b450da1e9188ac781e000000000000895121037b1da04067352b4d72902c88f0c05c0801bdbed0a9098f67b1d9164ec612bd0421033a95e2983826ddd1fd95a34f672b1995aba151517f570b44480eff4f0245c2f741040dd97e965e87b3b805b13d214706f616ffeab5263df8f9fd527abbf5358ca8d82c1339eb99983b298b78f6bac6830a14245e7cefef3a45a9299a8fadbcbbf78153ae1a270000000000001976a914cb36f45109c2cc345734e071435e210fd7e6189288ac00000000

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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: 8 · 0.00043240 BCH

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