Transaction · Bitcoin Cash Mainnet

Confirmed transaction

fa5592cd50735f41ebbab742e5702986eca1da5206b2b776a5af5f3d7183a6cc

Status

Confirmed669,985 confirmations

Included in

block 307,559 · 2014-06-24 12:00:18 UTC · 4527 d 11 h 36 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.

3.75212325 BCH in from 9 inputs, 3.75182325 BCH out to 7 outputs, 30,000 sat to the miner.

Settlement check

Input total

3.75212325

BCH, 9 inputs

Output total

3.75182325

BCH, 7 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

18.98 sat/B

fee ÷ size

Size

1,581 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.75212325 BCH in = 3.75182325 BCH out + 30,000 sat fee.

Inputs9 · 3.75212325 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qqwwr7mk…zmzj75spSpends 6c7243ebd7…481952440e:0	P2PKH	0.39288979 BCH	Scripts
Previous output6c7243ebd780cc01a6a20d6947171ef75925dd51dff896f2a604d0481952440e:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100963a9811e59f4db0ac16337a16af8d5c64ddf6fefc021e5b1b04fe2979c059680220678bead89d3fd351632aa3c7d081d6dc3eae55e40de6d1f4266dc0b8d0498dca01> <0x0251b0f809e5cee6c86e2555ad1e37460393dc6ac122fb8d621108c6fa01518714> 483045022100963a9811e59f4db0ac16337a16af8d5c64ddf6fefc021e5b1b04fe2979c059680220678bead89d3fd351632aa3c7d081d6dc3eae55e40de6d1f4266dc0b8d0498dca01210251b0f809e5cee6c86e2555ad1e37460393dc6ac122fb8d621108c6fa01518714 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x1ce1fb76bc26845dbad98a762d6d5c8544b8b598> OP_EQUALVERIFY OP_CHECKSIG 76a9141ce1fb76bc26845dbad98a762d6d5c8544b8b59888ac
1	qpq0ezh0…2p3n7suqSpends ba8bad4f3a…2009e4c983:3	P2PKH	0.08687000 BCH	Scripts
Previous outputba8bad4f3ad43114687285c01d78697267e2e9b7bfc1aaf959c4842009e4c983:3 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502206f5cc850164e12d0546893132a4f00a7a539fbe24c85f6f486f02cb58be25cca022100da2815a74e5a6b9d5801e4a5fca2a9bc9134b944c92306809017b5b429397afe01> <0x0341df8700d4be4d2b42d487567d80f6abb8c64f6bb101d5a480a3160d14ff7f16> 48304502206f5cc850164e12d0546893132a4f00a7a539fbe24c85f6f486f02cb58be25cca022100da2815a74e5a6b9d5801e4a5fca2a9bc9134b944c92306809017b5b429397afe01210341df8700d4be4d2b42d487567d80f6abb8c64f6bb101d5a480a3160d14ff7f16 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x40fc8aef4eb78fffeb56a43a1790609517a090d5> OP_EQUALVERIFY OP_CHECKSIG 76a91440fc8aef4eb78fffeb56a43a1790609517a090d588ac
2	qp4yxcxp…2yjdvkjqSpends ae42e58e8c…c4bbc4ee0d:2	P2PKH	1.03485594 BCH	Scripts
Previous outputae42e58e8cacab5caf450a1b41342b82b194050d5491faa3a0a06ec4bbc4ee0d:2 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d802ebaf038deb7ebcab3b71deed9f63101cec8a2e3b53836e0be17c0f6e3ab022012efbfc8d621e1c6e5db821d69d0c6e4333691aff1d4f8dfc8135d8e9752afb801> <0x0262f53dcfc26760970673732e44746df45f5a3ec188b4e4d93ecb9689949b8548> 47304402205d802ebaf038deb7ebcab3b71deed9f63101cec8a2e3b53836e0be17c0f6e3ab022012efbfc8d621e1c6e5db821d69d0c6e4333691aff1d4f8dfc8135d8e9752afb801210262f53dcfc26760970673732e44746df45f5a3ec188b4e4d93ecb9689949b8548 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6a4360c16996503fdafe4d1457f5bb806f851840> OP_EQUALVERIFY OP_CHECKSIG 76a9146a4360c16996503fdafe4d1457f5bb806f85184088ac
3	qr4pd4ck…qxglkqscSpends f5f525472e…5f0bc8a02b:2	P2PKH	0.78706874 BCH	Scripts
Previous outputf5f525472ee1b9f54e1d7238c310a639a1534bf060f93f41529c295f0bc8a02b:2 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100acfbc279f66c67006c0edea79b17e1c67994aff059064f05faee914581adbb21022100da0f71cd39b5eb31586b985a0380b191d58b51ebf0dc877016957387095ae00901> <0x0236ca888687d6d1f9bf31b515f3f36c975df8d7f9548f3e8009976f17457a0609> 493046022100acfbc279f66c67006c0edea79b17e1c67994aff059064f05faee914581adbb21022100da0f71cd39b5eb31586b985a0380b191d58b51ebf0dc877016957387095ae00901210236ca888687d6d1f9bf31b515f3f36c975df8d7f9548f3e8009976f17457a0609 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xea16d71605664b0a8a791e3e761a68274a147ab3> OP_EQUALVERIFY OP_CHECKSIG 76a914ea16d71605664b0a8a791e3e761a68274a147ab388ac
4	qpjjjrv9…tnzkce9dSpends 8f730af202…52aa0ec7c7:0	P2PKH	0.27829000 BCH	Scripts
Previous output8f730af202b968ad9ecc8a8cb2b326b1d209773a18e0b24e14ca8552aa0ec7c7:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450220051a3c6aa83dc4c2f4e5eea9b69ad226e3aeb178c1d3f2c3f0e0e5e075cc9226022100e85af917f13780a1c059faa814b07494e1e1b28c45812d1e73c31ab30fafd69201> <0x021b5957de211317efc44cbf23f15207974ef97a7b3c117ab9ab3d6960d899cd54> 4830450220051a3c6aa83dc4c2f4e5eea9b69ad226e3aeb178c1d3f2c3f0e0e5e075cc9226022100e85af917f13780a1c059faa814b07494e1e1b28c45812d1e73c31ab30fafd6920121021b5957de211317efc44cbf23f15207974ef97a7b3c117ab9ab3d6960d899cd54 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x65290d85cbd89b3351c6154e7d67e1cc2656a137> OP_EQUALVERIFY OP_CHECKSIG 76a91465290d85cbd89b3351c6154e7d67e1cc2656a13788ac
5	qrk6tlu9…n3vravfySpends 43e1b157b7…d5cc1e9be2:0	P2PKH	0.27000000 BCH	Scripts
Previous output43e1b157b7baa2eb2133d394c42b5f963ba5f62231d92195aafb88d5cc1e9be2:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100acf9067c19c862af8a1f6489d22c5c308ea51e5463ce0983b9cf8bf7f98f2fb9022013cc23dabc0c4c67bd75091b1655f157d681e796bcac71a8691458eef5ef9aec01> <0x026ba0fd3fcf14e18c196cb564487dbc37da9c5948dab85b3f9df7440c7275eab2> 483045022100acf9067c19c862af8a1f6489d22c5c308ea51e5463ce0983b9cf8bf7f98f2fb9022013cc23dabc0c4c67bd75091b1655f157d681e796bcac71a8691458eef5ef9aec0121026ba0fd3fcf14e18c196cb564487dbc37da9c5948dab85b3f9df7440c7275eab2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xeda5ff853b1354ba393fa2d679e6ac58e727b1ff> OP_EQUALVERIFY OP_CHECKSIG 76a914eda5ff853b1354ba393fa2d679e6ac58e727b1ff88ac
6	qp4r3fpq…vq3nr0u4Spends 3dc175df16…aba6e8cebc:1	P2PKH	0.89024464 BCH	Scripts
Previous output3dc175df1641d2201a49f380dca4066630f2cf6548cc5ae97a6979aba6e8cebc:1 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100997bfad085e409dd1e82404a79fc3fd4f41f75c6cf39c6754511e14cbeb38c0b022100a1fbc1c5fcf4b68c0864aa85db8693e4d6505fe479961f2477cfbc7de8d59b0701> <0x0249db89048870fd814d886f0fadbf38a60e13e557c60ec75c6ed2674127cff67d> 493046022100997bfad085e409dd1e82404a79fc3fd4f41f75c6cf39c6754511e14cbeb38c0b022100a1fbc1c5fcf4b68c0864aa85db8693e4d6505fe479961f2477cfbc7de8d59b0701210249db89048870fd814d886f0fadbf38a60e13e557c60ec75c6ed2674127cff67d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6a38a420e1b0dfc4c74767bcd0622dfeac4fa13c> OP_EQUALVERIFY OP_CHECKSIG 76a9146a38a420e1b0dfc4c74767bcd0622dfeac4fa13c88ac
7	qqy3erva…6l0xmpeqSpends 81bef0e834…5102825bdd:44	P2PKH	0.00005814 BCH	Scripts
Previous output81bef0e834f68bfc0f8f493fc5b2aa6e76bf8adcdb82b9e6ffc91b5102825bdd:44 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502203bf8ecd63185c721113b2fe2f21391d3125697a6394b15ffb0392e37c85f5d6602210091e9c17b5c360aade2971abc9d3e62d45741756358db1249cf3ad4d7311fb2c401> <0x0351570cdf8297370594a10adba1ee2497c437d6d8342bb00ca49da47e2268f297> 48304502203bf8ecd63185c721113b2fe2f21391d3125697a6394b15ffb0392e37c85f5d6602210091e9c17b5c360aade2971abc9d3e62d45741756358db1249cf3ad4d7311fb2c401210351570cdf8297370594a10adba1ee2497c437d6d8342bb00ca49da47e2268f297 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x091c8d9d241950bfa352b3bfb5db4d247283e8c9> OP_EQUALVERIFY OP_CHECKSIG 76a914091c8d9d241950bfa352b3bfb5db4d247283e8c988ac
8	qpvr3pcd…82r9zl7tSpends 63a137a7b1…efb7f7d08e:1	P2PKH	0.01184600 BCH	Scripts
Previous output63a137a7b19bbb690f16cb2ddb72d44dabe13ad673b8bc5c97e88eefb7f7d08e:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b76c436d1bfb0e508c1464fb463b3302f4f76edf8b898620c3e9add798ceecfc022044ba9822ada9044d7f36e30ee0e8b7751d7ab21d3c5b85531639ef469bc4954701> <0x02d58e41f37f5ee5d6ba45bdb999937397d0237dfd7d118d243b2df18c762c0b44> 483045022100b76c436d1bfb0e508c1464fb463b3302f4f76edf8b898620c3e9add798ceecfc022044ba9822ada9044d7f36e30ee0e8b7751d7ab21d3c5b85531639ef469bc49547012102d58e41f37f5ee5d6ba45bdb999937397d0237dfd7d118d243b2df18c762c0b44 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x5838870d69315561504fd880658b4c5173e1b8f0> OP_EQUALVERIFY OP_CHECKSIG 76a9145838870d69315561504fd880658b4c5173e1b8f088ac

Outputs7 · 3.75182325 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpuacgyh…gf00cc6q	P2PKH	spent in 09a972ecd0…1721c14854:3	0.10890000 BCH	Scripts
Spent by09a972ecd05668a7c5eaad89249cbe4ff4825f5eed69d82cb154231721c14854 input #3 in block 307,565 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x79dc20973482d868c80d743607b00890716ddd30> OP_EQUALVERIFY OP_CHECKSIG 76a91479dc20973482d868c80d743607b00890716ddd3088ac
1	qqlt8ew9…tpcpfy2h	P2PKH	spent in fa524fe59e…23b4aa9881:3	0.13270000 BCH	Scripts
Spent byfa524fe59e57d55c6c33d9c5cfa7441086e82b3ae7840c2425e37f23b4aa9881 input #3 in block 307,616 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3eb3e5c518f7cae6d0a449ff1759ba76c6ff704e> OP_EQUALVERIFY OP_CHECKSIG 76a9143eb3e5c518f7cae6d0a449ff1759ba76c6ff704e88ac
2	qrpg5x2c…2y8405au	P2PKH	spent in fb2d4c8e92…d3939159c9:5	0.15000000 BCH	Scripts
Spent byfb2d4c8e9294ce47449bad0e009d3af1693ce984a345ecf672659bd3939159c9 input #5 in block 308,212 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc28a1958fba05ec7187fdb9e2a1e3765ad45a821> OP_EQUALVERIFY OP_CHECKSIG 76a914c28a1958fba05ec7187fdb9e2a1e3765ad45a82188ac
3	qrp2v6wx…xf3rhl29	P2PKH	spent in 01858ab923…90de11071a:0	0.01047754 BCH	Scripts
Spent by01858ab9237c3e00b7538c38b77cf9fb317a79cc35d295c816073a90de11071a input #0 in block 307,570 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc2a669c609d2b8d603df2935e00377c2b82e1ae9> OP_EQUALVERIFY OP_CHECKSIG 76a914c2a669c609d2b8d603df2935e00377c2b82e1ae988ac
4	qqngm2wu…4psgvxlg	P2PKH	spent in 3c9dff586e…082462766c:1	0.21004571 BCH	Scripts
Spent by3c9dff586e6438d5dc6ef061187d4a7ba1f526f3b339d0d62e246c082462766c input #1 in block 307,613 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x268da9dcce0573e2b71dc17ac93f3f0ad360ab4b> OP_EQUALVERIFY OP_CHECKSIG 76a914268da9dcce0573e2b71dc17ac93f3f0ad360ab4b88ac
5	qzfl4rpv…mtyglma2	P2PKH	spent in cd2148daac…fb5d77cece:1	0.90000000 BCH	Scripts
Spent bycd2148daac9ce2abaa9e412dacf6146d30039b20bf5dbedb2e925ffb5d77cece input #1 in block 307,583 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x93fa8c2c14eee5513891f8a471e3d9074ea5f2f1> OP_EQUALVERIFY OP_CHECKSIG 76a91493fa8c2c14eee5513891f8a471e3d9074ea5f2f188ac
6	qz3csl3v…kg25c04u	P2PKH	spent in 97febe5be0…6581556fdc:3	2.23970000 BCH	Scripts
Spent by97febe5be0537b4360acaf078b501506c0d07fc9ec05dd8b7fd3ad6581556fdc input #3 in block 309,813 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa3887e2cbde15265c2e018c66c7d5d3ca56327b2> OP_EQUALVERIFY OP_CHECKSIG 76a914a3887e2cbde15265c2e018c66c7d5d3ca56327b288ac

Position in block 307,559Open the block

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Block height: 307,559
Byte offset in block: 87,483
Block hash: 0000000000000000204f92231d8f18e2bac6f6c7d2f49c898a9ea31c28757111

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 307,559's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,581 bytes

01000000090e44521948d004a6f296f8df51dd2559f71e1747690da2a601cc80d7eb43726c000000006b483045022100963a9811e59f4db0ac16337a16af8d5c64ddf6fefc021e5b1b04fe2979c059680220678bead89d3fd351632aa3c7d081d6dc3eae55e40de6d1f4266dc0b8d0498dca01210251b0f809e5cee6c86e2555ad1e37460393dc6ac122fb8d621108c6fa01518714ffffffff83…a914a3887e2cbde15265c2e018c66c7d5d3ca56327b288ac00000000

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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: 9 · 3.75212325 BCH

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