Transaction · Bitcoin Cash Mainnet

Confirmed transaction

6020fe68f5fcd1a1a7e6c06eefe2d566cccfadeae35c0d16e4765e751c3be06c

Status

Confirmed590,456 confirmations

Included in

block 386,123 · 2015-12-01 01:11:56 UTC · 3996 d 5 h 39 min 51 s ago

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

66.14481913 BCH in from 4 inputs, 66.14468773 BCH out to 21 outputs, 13,140 sat to the miner.

Settlement check

Input total

66.14481913

BCH, 4 inputs

Output total

66.14468773

BCH, 21 outputs

Miner fee

13,140 sat

0.00013140 BCH, inputs minus outputs

Fee rate

10.00 sat/B

fee ÷ size

Size

1,314 B

version 1, locktime 386,110

CashTokens

None

no token prefix on any output

Balances: 66.14481913 BCH in = 66.14468773 BCH out + 13,140 sat fee.

Inputs4 · 66.14481913 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qppgm2ud…pek7r6gsSpends 3af6077a98…0a6aba41fe:61	P2PKH	20.00000000 BCH	Scripts
Previous output3af6077a983e88a362e81fea75f5796df047c56e427f3535b379700a6aba41fe:61 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220746bfa99b1d351dcb4e6e5e6e5e58df0e2029c84bd6174973b55657666022d03022073771ed43f8b01698060a46c4d0cbd6bee4a138fef5313769a6b755919742d3301> <0x02d21dadd7b796b1b7947744b55088c10eefcfde96f8631dc69b97d98f008b67bd> 4730440220746bfa99b1d351dcb4e6e5e6e5e58df0e2029c84bd6174973b55657666022d03022073771ed43f8b01698060a46c4d0cbd6bee4a138fef5313769a6b755919742d33012102d21dadd7b796b1b7947744b55088c10eefcfde96f8631dc69b97d98f008b67bd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x428dab8df12ae6404b3fc42fc61b40c809740f8a> OP_EQUALVERIFY OP_CHECKSIG 76a914428dab8df12ae6404b3fc42fc61b40c809740f8a88ac
1	qrsk2ssg…ay3anqvnSpends 3af6077a98…0a6aba41fe:96	P2PKH	20.00000000 BCH	Scripts
Previous output3af6077a983e88a362e81fea75f5796df047c56e427f3535b379700a6aba41fe:96 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ebb512c266ceeddebd8cda39dacf1f538a6f48b478c5757af23dfa4e17ac7be1022057505dc14bafd35be21fc68c17714d42a34a7e997290ee61f90af07549940fc201> <0x0388c0a874576580fc64d4a948551ad8b113cb971fe1cce531ce482f9c7014b2e3> 483045022100ebb512c266ceeddebd8cda39dacf1f538a6f48b478c5757af23dfa4e17ac7be1022057505dc14bafd35be21fc68c17714d42a34a7e997290ee61f90af07549940fc201210388c0a874576580fc64d4a948551ad8b113cb971fe1cce531ce482f9c7014b2e3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe1654208e944d729b4be4694b3031af7f93c0552> OP_EQUALVERIFY OP_CHECKSIG 76a914e1654208e944d729b4be4694b3031af7f93c055288ac
2	qpjpujae…y04htmwrSpends 3af6077a98…0a6aba41fe:115	P2PKH	20.00000000 BCH	Scripts
Previous output3af6077a983e88a362e81fea75f5796df047c56e427f3535b379700a6aba41fe:115 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d7c5155c7ab1f8330c9adefdb019a6d677abdd3da2fd93d81dea5a6df29c81c202207a16699659e83ec01ac54a51d885d2e7a306916c7496b9d843a9e4edf07d375b01> <0x02890aea3c00076f0e3d6a450999d46c2b28977cb86ecdc1b767a42cd7b9b99019> 483045022100d7c5155c7ab1f8330c9adefdb019a6d677abdd3da2fd93d81dea5a6df29c81c202207a16699659e83ec01ac54a51d885d2e7a306916c7496b9d843a9e4edf07d375b012102890aea3c00076f0e3d6a450999d46c2b28977cb86ecdc1b767a42cd7b9b99019 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x641e4bb92bc1382bc1fa6f8dbc09f632795e1d61> OP_EQUALVERIFY OP_CHECKSIG 76a914641e4bb92bc1382bc1fa6f8dbc09f632795e1d6188ac
3	qr28esyh…3898frzqSpends b5124a61a5…9f840920ea:1	P2PKH	6.14481913 BCH	Scripts
Previous outputb5124a61a58708f01c84c1bbf4f85e943b70bfcddd2b71259cf4959f840920ea:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202ca512281e14e71c18ce9d5565fcf140f645e99c72adcdcb298038831d3903f102203983892ebf58f49c246721cec3beacd15ca37d425bd303bfed9dc02bdc32070901> <0x02adbabc2eb619c9f1cf056b3cd62d808ad4c1da16c2340b80014b891627f0a8c4> 47304402202ca512281e14e71c18ce9d5565fcf140f645e99c72adcdcb298038831d3903f102203983892ebf58f49c246721cec3beacd15ca37d425bd303bfed9dc02bdc320709012102adbabc2eb619c9f1cf056b3cd62d808ad4c1da16c2340b80014b891627f0a8c4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd47cc097c65f6df3e34ffbc0fafb9ef0541ba0b0> OP_EQUALVERIFY OP_CHECKSIG 76a914d47cc097c65f6df3e34ffbc0fafb9ef0541ba0b088ac

Outputs21 · 66.14468773 BCH

Spend states looked up for 21 of 21 outputs: 21 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qplsy0ju…qsmqyyeh	P2PKH	spent in baf4e4d48b…3c007e833c:232	12.81093200 BCH	Scripts
Spent bybaf4e4d48b8bae8ef67353e4dd807ec98288ddbb591be794f8a0903c007e833c input #232 in block 394,975 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7f023e5c5453a8ad8117ed70e362421f164a3ef8> OP_EQUALVERIFY OP_CHECKSIG 76a9147f023e5c5453a8ad8117ed70e362421f164a3ef888ac
1	qppa7ckk…qk582q2f	P2PKH	spent in c7f2de5d7b…5daa26130f:2	0.43740944 BCH	Scripts
Spent byc7f2de5d7ba748eeaad5da5323d53fc92a48cce86c0e4eb73760b85daa26130f input #2 in block 386,580 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43df62d6c29e40dfe67d0fb68b8b6a08b98dcdec> OP_EQUALVERIFY OP_CHECKSIG 76a91443df62d6c29e40dfe67d0fb68b8b6a08b98dcdec88ac
2	qr8vvdnt…p20mu7kl	P2PKH	spent in 536e60e364…5ddf567a93:0	1.82573492 BCH	Scripts
Spent by536e60e364f21da9e76911dcbeec0ca40d3629bd7ec944725301105ddf567a93 input #0 in block 386,205 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcec6366b778477fea8ff5155603931ea371386d9> OP_EQUALVERIFY OP_CHECKSIG 76a914cec6366b778477fea8ff5155603931ea371386d988ac
3	qqyqrkge…a4tv8txf	P2PKH	spent in 8999c2e443…53cca457ab:18	0.13300348 BCH	Scripts
Spent by8999c2e443f468fe4e5d7110f3a6270cd7254d203e3d24b33eb5fa53cca457ab input #18 in block 386,133 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0801d919bdf60a62515136423b71c63cb5554e84> OP_EQUALVERIFY OP_CHECKSIG 76a9140801d919bdf60a62515136423b71c63cb5554e8488ac
4	qretc6nz…v5j3tuvt	P2PKH	spent in 82fe658240…cce6d29fda:0	3.08718542 BCH	Scripts
Spent by82fe65824024524f5198ca8830144ca04620dbb15cb041e4a02a35cce6d29fda input #0 in block 386,129 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf2bc6a621c2516fd077cae23b2d4c361994b97b9> OP_EQUALVERIFY OP_CHECKSIG 76a914f2bc6a621c2516fd077cae23b2d4c361994b97b988ac
5	qprxswg5…6nu9hd45	P2PKH	spent in 819cf2387c…fd42efaf48:50	8.22977533 BCH	Scripts
Spent by819cf2387cd3d13854643740850e59521c6638c6636c1acff1266bfd42efaf48 input #50 in block 395,002 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x46683914c9c37f1ee9fa7cebefc8b09c0f6512f6> OP_EQUALVERIFY OP_CHECKSIG 76a91446683914c9c37f1ee9fa7cebefc8b09c0f6512f688ac
6	qrr2z0tw…znxppd9m	P2PKH	spent in 6590450b20…11eb8835eb:0	5.92323488 BCH	Scripts
Spent by6590450b20838761ebc18ca02ddf399d4a2d0cc515f38cddab150811eb8835eb input #0 in block 386,191 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc6a13d6e3b7e1cc0e893cceb930024207fe1753f> OP_EQUALVERIFY OP_CHECKSIG 76a914c6a13d6e3b7e1cc0e893cceb930024207fe1753f88ac
7	qrp8v6xx…hkzn6ftd	P2PKH	spent in 2d6232e51e…20d1b52fee:4	0.39689890 BCH	Scripts
Spent by2d6232e51e5b8d6adbcce79a49a2f77023ad5c968606e2c28da6b220d1b52fee input #4 in block 386,137 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc27668c6466b9a147918acfb79ebe672dda5f7a5> OP_EQUALVERIFY OP_CHECKSIG 76a914c27668c6466b9a147918acfb79ebe672dda5f7a588ac
8	qphv5fvt…na5rwan5	P2PKH	spent in c44b4e77e0…0a177b4d5f:0	1.57894737 BCH	Scripts
Spent byc44b4e77e08261821e96e9057223977466306386fc3dddfc9cd2320a177b4d5f input #0 in block 386,127 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6eca258bc07418bbc15642f3f0f5426573e11a4e> OP_EQUALVERIFY OP_CHECKSIG 76a9146eca258bc07418bbc15642f3f0f5426573e11a4e88ac
9	qza7nh6z…j9xzk954	P2PKH	spent in 3f0a84861a…3010b48b17:11	1.48883375 BCH	Scripts
Spent by3f0a84861a1dc0904e80def910d707464e6971b9eaae5029714abb3010b48b17 input #11 in block 386,143 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbbe9df4237c5d1d0c390abb82c450c1429ea2433> OP_EQUALVERIFY OP_CHECKSIG 76a914bbe9df4237c5d1d0c390abb82c450c1429ea243388ac
10	qr5tu5g3…lpyz3njz	P2PKH	spent in 79dd6fa403…af565ec0e6:0	5.73876709 BCH	Scripts
Spent by79dd6fa403dfc730d67646e8b45de89cf83af384214021fb9a7f49af565ec0e6 input #0 in block 388,460 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe8be51112ee240c2b4b3ce1411da14d77f24b2a7> OP_EQUALVERIFY OP_CHECKSIG 76a914e8be51112ee240c2b4b3ce1411da14d77f24b2a788ac
11	qz9a9z37…ghv5vnek	P2PKH	spent in 400d405d26…ea27aba041:0	6.17927935 BCH	Scripts
Spent by400d405d26332faaba9b9a0b998ef1b4b4ea6950041af2533c8e2fea27aba041 input #0 in block 386,681 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8bd28a3e7d2e50cbe820930b05298b5a8136437f> OP_EQUALVERIFY OP_CHECKSIG 76a9148bd28a3e7d2e50cbe820930b05298b5a8136437f88ac
12	qzzux5q5…nu869y9a	P2PKH	spent in 61e96f58f9…a818a19f9b:37	0.85149411 BCH	Scripts
Spent by61e96f58f90b5e405f0b854ff95ccb83f6196cfa8d4620af308a65a818a19f9b input #37 in block 386,129 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x85c35014dc3bcf78e2209b6ce1bdf94458317f9b> OP_EQUALVERIFY OP_CHECKSIG 76a91485c35014dc3bcf78e2209b6ce1bdf94458317f9b88ac
13	qzdtpwym…d08j2fr4	P2PKH	spent in 102be53bf6…9696f57a09:25	2.60043517 BCH	Scripts
Spent by102be53bf665cd0d50382b4cdec0b54f8ceb459a7edc0a5e795a829696f57a09 input #25 in block 386,127 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9ab0b89baa7e9f68d52745082466f837b1071377> OP_EQUALVERIFY OP_CHECKSIG 76a9149ab0b89baa7e9f68d52745082466f837b107137788ac
14	qpk58x6f…gdqz2t5f	P2PKH	spent in 61e96f58f9…a818a19f9b:38	1.65000000 BCH	Scripts
Spent by61e96f58f90b5e405f0b854ff95ccb83f6196cfa8d4620af308a65a818a19f9b input #38 in block 386,129 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6d439b49836d12acae700f48161a476689bf2a95> OP_EQUALVERIFY OP_CHECKSIG 76a9146d439b49836d12acae700f48161a476689bf2a9588ac
15	qrpsekdz…l8s32vdx	P2PKH	spent in 842d4bf0a4…10b1e04e4a:1	0.15789474 BCH	Scripts
Spent by842d4bf0a41d89c91d68ca1f896b38b9674fb79173a9d5cda35b0c10b1e04e4a input #1 in block 386,127 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc30cd9a25cd75ae412716f0bccc7147dd00310e0> OP_EQUALVERIFY OP_CHECKSIG 76a914c30cd9a25cd75ae412716f0bccc7147dd00310e088ac
16	qre6zf3e…m56u8xar	P2PKH	spent in 04fdf2d31d…7971fd37b2:0	4.41517525 BCH	Scripts
Spent by04fdf2d31dcac57f114f738083d817840f429000f4798a08a2d80f7971fd37b2 input #0 in block 386,125 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf3a126395209634f01cb568b1da005f2c107ce65> OP_EQUALVERIFY OP_CHECKSIG 76a914f3a126395209634f01cb568b1da005f2c107ce6588ac
17	qpmx8grm…mkkst5jk	P2PKH	spent in 61e96f58f9…a818a19f9b:39	0.34397904 BCH	Scripts
Spent by61e96f58f90b5e405f0b854ff95ccb83f6196cfa8d4620af308a65a818a19f9b input #39 in block 386,129 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7663a07b48c1943a8c8f553a2368ad1a566df88b> OP_EQUALVERIFY OP_CHECKSIG 76a9147663a07b48c1943a8c8f553a2368ad1a566df88b88ac
18	qrka7x7g…nnks92y0	P2PKH	spent in 05b2aa7d8a…b513bdfc88:2	4.00395056 BCH	Scripts
Spent by05b2aa7d8a32ee701ccfc4fac2df4d56194991036a5c693fadc526b513bdfc88 input #2 in block 386,124 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeddf1bc8ec57de5f1770a44e8e46f65167ebb205> OP_EQUALVERIFY OP_CHECKSIG 76a914eddf1bc8ec57de5f1770a44e8e46f65167ebb20588ac
19	qpuk20t7…sskq5f5p	P2PKH	spent in 99d93f9313…21f16c6cda:67	0.05514199 BCH	Scripts
Spent by99d93f93134d5cc28ba9431d90b77e66b1cc69b2ac3ac091d6b3c921f16c6cda input #67 in block 386,127 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x79653d7ecdc2622c30fa9bbd3d19e37e0853a694> OP_EQUALVERIFY OP_CHECKSIG 76a91479653d7ecdc2622c30fa9bbd3d19e37e0853a69488ac
20	qpr3qkkh…wvheqp45	P2PKH	spent in 4bb9402cab…2e06552e51:3	4.23661494 BCH	Scripts
Spent by4bb9402cabcd5ee6bc242352c05b6d2f2100d807e74faea36408732e06552e51 input #3 in block 386,177 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x47105ad77fc787cd499610150746d401a53f0111> OP_EQUALVERIFY OP_CHECKSIG 76a91447105ad77fc787cd499610150746d401a53f011188ac

Position in block 386,123Open the block

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Block height: 386,123
Byte offset in block: 428
Block hash: 000000000000000008b0025bdf71a46f2acfd8275057f7a9fbdbd5b8def2727f

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 386,123'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 transaction1,314 bytes

0100000004fe41ba6a0a7079b335357f426ec547f06d79f575ea1fe862a3883e987a07f63a3d0000006a4730440220746bfa99b1d351dcb4e6e5e6e5e58df0e2029c84bd6174973b55657666022d03022073771ed43f8b01698060a46c4d0cbd6bee4a138fef5313769a6b755919742d33012102d21dadd7b796b1b7947744b55088c10eefcfde96f8631dc69b97d98f008b67bdfefffffffe41…a91447105ad77fc787cd499610150746d401a53f011188ac3ee40500

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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: 4 · 66.14481913 BCH

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