Transaction · Bitcoin Cash Mainnet

Confirmed transaction

fca16d0dcc20db8dccdd2a751b1617a69ffe853fcdc5c8120a1d7e2a3b6f7b5f

Status

Confirmed755,677 confirmations

Included in

block 220,414 · 2013-02-09 23:35:24 UTC · 5016 d 18 h 37 min 59 s ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

2.40683925 BCH in from 1 input, 2.40633925 BCH out to 22 outputs, 50,000 sat to the miner.

Settlement check

Input total

2.40683925

BCH, 1 input

Output total

2.40633925

BCH, 22 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

53.36 sat/B

fee ÷ size

Size

937 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.40683925 BCH in = 2.40633925 BCH out + 50,000 sat fee.

Inputs1 · 2.40683925 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qrx782zz…m8dm26p8Spends 9e8c9ef8ae…3b5c16589a:23	P2PKH	2.40683925 BCH	Scripts
Previous output9e8c9ef8aeb8ceed0638496c848b00788c35e4a7378d4ad8c999e03b5c16589a:23 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x3044022049cc154712b8c999acf7f614df61e6f8b8ed90e25f9c7e4341457d071db3f235022002fa807e199fb85ab1bfc3247416cdd189f9b776ac8f719806b1a927f0f2e3e701> <0x049465b93d3ee79cf357d3e788b649762674bdb69dbc3f3903ef62a4d5d7bdb72f00c0b766f0fc3472212932b47d8b19c7623cb48047f2ab238c575e01a8387efb> 473044022049cc154712b8c999acf7f614df61e6f8b8ed90e25f9c7e4341457d071db3f235022002fa807e199fb85ab1bfc3247416cdd189f9b776ac8f719806b1a927f0f2e3e70141049465b93d3ee79cf357d3e788b649762674bdb69dbc3f3903ef62a4d5d7bdb72f00c0b766f0fc3472212932b47d8b19c7623cb48047f2ab238c575e01a8387efb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcde3a8425aee3999abeefc09a108be0ed9c496ec> OP_EQUALVERIFY OP_CHECKSIG 76a914cde3a8425aee3999abeefc09a108be0ed9c496ec88ac

Address and previous output

Type

Amount

qrx782zz…m8dm26p8Spends 9e8c9ef8ae…3b5c16589a:23

P2PKH

2.40683925 BCH

Scripts

Previous output9e8c9ef8aeb8ceed0638496c848b00788c35e4a7378d4ad8c999e03b5c16589a:23

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022049cc154712b8c999acf7f614df61e6f8b8ed90e25f9c7e4341457d071db3f235022002fa807e199fb85ab1bfc3247416cdd189f9b776ac8f719806b1a927f0f2e3e701>
<0x049465b93d3ee79cf357d3e788b649762674bdb69dbc3f3903ef62a4d5d7bdb72f00c0b766f0fc3472212932b47d8b19c7623cb48047f2ab238c575e01a8387efb>

473044022049cc154712b8c999acf7f614df61e6f8b8ed90e25f9c7e4341457d071db3f235022002fa807e199fb85ab1bfc3247416cdd189f9b776ac8f719806b1a927f0f2e3e70141049465b93d3ee79cf357d3e788b649762674bdb69dbc3f3903ef62a4d5d7bdb72f00c0b766f0fc3472212932b47d8b19c7623cb48047f2ab238c575e01a8387efb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xcde3a8425aee3999abeefc09a108be0ed9c496ec>
OP_EQUALVERIFY
OP_CHECKSIG

76a914cde3a8425aee3999abeefc09a108be0ed9c496ec88ac

Outputs22 · 2.40633925 BCH

Spend states looked up for 22 of 22 outputs: 18 spent, 4 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzujx0s8…x0v34ww8	P2PKH	spent in eda0b00170…8a9568d66f:10	0.00014855 BCH	Scripts
Spent byeda0b00170450662a80198ae6b6b9f968cc343f7019262c2afed308a9568d66f input #10 in block 268,599 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9233e0761baa67252bda0fd3648db30c582fcc9> OP_EQUALVERIFY OP_CHECKSIG 76a914b9233e0761baa67252bda0fd3648db30c582fcc988ac
1	qr3pw93f…dfvn972p	P2PKH	spent in 59f3a05992…15ec922e59:7	0.00076554 BCH	Scripts
Spent by59f3a05992804f172dd4cb0854c2ebfa353b7b6b3e2137e91dbb1415ec922e59 input #7 in block 221,920 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe21716295f134c4478c87c214324f686bcef8ae5> OP_EQUALVERIFY OP_CHECKSIG 76a914e21716295f134c4478c87c214324f686bcef8ae588ac
2	qqhhrujl…cht76jpp	P2PKH	spent in b0c25afc7e…cbf45655d3:86	0.00028678 BCH	Scripts
Spent byb0c25afc7e7dc2e8e82c48cda823b8fd7425a2a7fa51b9c7781db7cbf45655d3 input #86 in block 223,801 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2f71f25fc398c37cb5947590e13b05ebbfec71bf> OP_EQUALVERIFY OP_CHECKSIG 76a9142f71f25fc398c37cb5947590e13b05ebbfec71bf88ac
3	qpt8e599…3t86uxyy	P2PKH	spent in b43b41ed51…7195baca79:2	0.00124629 BCH	Scripts
Spent byb43b41ed51176eb2fa9341f965b05e241e06f32e36c26796d8d4357195baca79 input #2 in block 220,871 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x567cd0a52dccd4d212181e381e796337828cfdf1> OP_EQUALVERIFY OP_CHECKSIG 76a914567cd0a52dccd4d212181e381e796337828cfdf188ac
4	qqs47yfu…z6zz4jfd	P2PKH	spent in dc5837320e…c11291489a:0	0.00072598 BCH	Scripts
Spent bydc5837320e2a2dbad5fe91597540c87ef2fe9c3d3e1d8381930254c11291489a input #0 in block 220,426 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x215f113cf927675e77346613f615cd8868207db1> OP_EQUALVERIFY OP_CHECKSIG 76a914215f113cf927675e77346613f615cd8868207db188ac
5	qpa8pg49…65gyzqsv	P2PKH	spent in 17b6ce8862…6b67dfd013:7	0.00018935 BCH	Scripts
Spent by17b6ce8862cd4597a420dfc69ae41e3bd6265c02ec71f4c19610186b67dfd013 input #7 in block 221,151 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7a70a2a551942ee6e0d571811e77dbf8eca0e071> OP_EQUALVERIFY OP_CHECKSIG 76a9147a70a2a551942ee6e0d571811e77dbf8eca0e07188ac
6	qz8q64rv…gz3umqwu	P2PKH	spent in dc5837320e…c11291489a:1	0.00064267 BCH	Scripts
Spent bydc5837320e2a2dbad5fe91597540c87ef2fe9c3d3e1d8381930254c11291489a input #1 in block 220,426 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8e0d546cbf92c37f0f5b05b0dc9c4cf9f8bae601> OP_EQUALVERIFY OP_CHECKSIG 76a9148e0d546cbf92c37f0f5b05b0dc9c4cf9f8bae60188ac
7	qzl0x379…uvf3jfyw	P2PKH	spent in 3222c215d9…eac823ee3d:517	0.00035690 BCH	Scripts
Spent by3222c215d91e8cfea23b14861f75d05391aac595853d7b3e0bd2f5eac823ee3d input #517 in block 271,807 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbef347c5a5cfb289327a01d8d8e284d7f2285a73> OP_EQUALVERIFY OP_CHECKSIG 76a914bef347c5a5cfb289327a01d8d8e284d7f2285a7388ac
8	qqgj9d2v…ylvw7r07	P2PKH	Unspent	0.00066000 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1122b54c6a48e5c74a325ec92f7f488b2bfbab5a> OP_EQUALVERIFY OP_CHECKSIG 76a9141122b54c6a48e5c74a325ec92f7f488b2bfbab5a88ac
9	qqlvlezg…9cnzvl09	P2PKH	Unspent	0.00019353 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3ecfe4485590dcc0c9c872829cbb8c52f5b3abd9> OP_EQUALVERIFY OP_CHECKSIG 76a9143ecfe4485590dcc0c9c872829cbb8c52f5b3abd988ac
10	qry8q0gm…lyx6ly7t	P2PKH	spent in dc5837320e…c11291489a:2	0.00079968 BCH	Scripts
Spent bydc5837320e2a2dbad5fe91597540c87ef2fe9c3d3e1d8381930254c11291489a input #2 in block 220,426 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc8703d1b938790e87be68f501f2bb96c618ddd73> OP_EQUALVERIFY OP_CHECKSIG 76a914c8703d1b938790e87be68f501f2bb96c618ddd7388ac
11	qz5qxyyc…jzlq8j08	P2PKH	Unspent	0.00066562 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8031098662f2a8f0005eef0b5fa93027e9ffc05> OP_EQUALVERIFY OP_CHECKSIG 76a914a8031098662f2a8f0005eef0b5fa93027e9ffc0588ac
12	qplhaswq…de0h6hac	P2PKH	spent in d522c9b903…771ac1d464:4	0.00064862 BCH	Scripts
Spent byd522c9b9034cee417257bb013ff70a8f08272dbe342470d9728a69771ac1d464 input #4 in block 325,759 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f7ec1c0afa62d34cacf70f967aedaf36420c520> OP_EQUALVERIFY OP_CHECKSIG 76a9147f7ec1c0afa62d34cacf70f967aedaf36420c52088ac
13	qpnw8t6j…hrdhvh2p	P2PKH	spent in 3f6bf2d035…12f38ba3e7:15	0.00078367 BCH	Scripts
Spent by3f6bf2d035c60abeaf2d962a067a6bef1e1a1ed4e2d4fa8b68b66d12f38ba3e7 input #15 in block 220,422 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x66e3af521f278cc89c9166e256445d048dfee68d> OP_EQUALVERIFY OP_CHECKSIG 76a91466e3af521f278cc89c9166e256445d048dfee68d88ac
14	qzuurzau…rh9t9fjz	P2PKH	spent in 9e6965fa61…d75d226385:10	0.00048013 BCH	Scripts
Spent by9e6965fa61fd67c45facbf7e6a118aeefc22bdfed5fd1ce25c2972d75d226385 input #10 in block 516,979 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb9c18bbc9d459a38a61125f97cb7264f1f0d4341> OP_EQUALVERIFY OP_CHECKSIG 76a914b9c18bbc9d459a38a61125f97cb7264f1f0d434188ac
15	qr45vdt5…ek5k2wsc	P2PKH	spent in 975b47250a…bc48ff78fd:18	0.00104119 BCH	Scripts
Spent by975b47250aaa36e1647848bb6a501016bc0b1c2541cff2386d09b0bc48ff78fd input #18 in block 222,431 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeb46357458ae98f5e79253a065bf05e93a6b962f> OP_EQUALVERIFY OP_CHECKSIG 76a914eb46357458ae98f5e79253a065bf05e93a6b962f88ac
16	qpfv5a2j…ht8sr7yq	P2PKH	spent in fbd36aefd6…e5a9154781:45	0.00055274 BCH	Scripts
Spent byfbd36aefd6b3b3075e6d31a86872bb454ad44668429587b038780be5a9154781 input #45 in block 454,743 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x52ca7552ae4b49e654c6738ea7c918e7e387b1b1> OP_EQUALVERIFY OP_CHECKSIG 76a91452ca7552ae4b49e654c6738ea7c918e7e387b1b188ac
17	qrjdcmyc…c6x9xg9l	P2PKH	spent in f3fca7e204…09d459c411:5	0.00073874 BCH	Scripts
Spent byf3fca7e2048af3cfb3fcc9ea31eae20a316bb0a5daeab39801dd4809d459c411 input #5 in block 222,925 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe4dc6c98c2f39e2d93bba98d3bc8497b74ac756f> OP_EQUALVERIFY OP_CHECKSIG 76a914e4dc6c98c2f39e2d93bba98d3bc8497b74ac756f88ac
18	qzkxkejc…gtuf287f	P2PKH	spent in 4f0bc21d76…2db7a3c183:68	0.00075392 BCH	Scripts
Spent by4f0bc21d7682e85df7cdcf21c2e978d833911301d042f61df8590c2db7a3c183 input #68 in block 223,697 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xac6b66582065e75110d9b37f94c13cd881828b93> OP_EQUALVERIFY OP_CHECKSIG 76a914ac6b66582065e75110d9b37f94c13cd881828b9388ac
19	qzn5kvm4…daxxl8rp	P2PKH	spent in 3222c215d9…eac823ee3d:518	0.00037671 BCH	Scripts
Spent by3222c215d91e8cfea23b14861f75d05391aac595853d7b3e0bd2f5eac823ee3d input #518 in block 271,807 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa74b3375c018a19c83c55d4fbf6b9c2ef86c1a8c> OP_EQUALVERIFY OP_CHECKSIG 76a914a74b3375c018a19c83c55d4fbf6b9c2ef86c1a8c88ac
20	qrxjgmjz…af6ue0yw	P2PKH	Unspent	0.00079542 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcd246e422d7330b37e4c8f0464d175bdf9577c89> OP_EQUALVERIFY OP_CHECKSIG 76a914cd246e422d7330b37e4c8f0464d175bdf9577c8988ac
21	qrx782zz…m8dm26p8	P2PKH	spent in f063614439…4847184294:0	2.39348722 BCH	Scripts
Spent byf063614439ea5e8f5559436b133370ed1f88d1c81e4c99fec84a664847184294 input #0 in block 220,420 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcde3a8425aee3999abeefc09a108be0ed9c496ec> OP_EQUALVERIFY OP_CHECKSIG 76a914cde3a8425aee3999abeefc09a108be0ed9c496ec88ac

Position in block 220,414Open the block

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Block height: 220,414
Byte offset in block: 101,427
Block hash: 00000000000002e7425905c18fff955b1db4cf79cac5292b725260e8e67830d1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 220,414's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Merkle proof Block header

Raw transaction937 bytes

01000000019a58165c3be099c9d84a8d37a7e4358c78008b846c493806edceb8aef89e8c9e170000008a473044022049cc154712b8c999acf7f614df61e6f8b8ed90e25f9c7e4341457d071db3f235022002fa807e199fb85ab1bfc3247416cdd189f9b776ac8f719806b1a927f0f2e3e70141049465b93d3ee79cf357d3e788b649762674bdb69dbc3f3903ef62a4d5d7bdb72f00c0b766f0fc…a914cde3a8425aee3999abeefc09a108be0ed9c496ec88ac00000000

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 · 2.40683925 BCH

Open in Bitauth IDE Download Bitauth JSON

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