Mainnet

Confirmed transaction

60a1e1e330c8cfc924bc82bec2dbd16c55a75bbe5dbec4eabe70520034f06825

Status

Confirmed308,198 confirmations

Included in

block 667,450 · 2020-12-25 23:01:46 UTC · 5 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00896211 BCH; Input 1 0.00486253 BCH; Input 2 0.00514154 BCH; Input 3 0.00291715 BCH; Input 4 0.00481989 BCH; to Output 0 · P2PKH 0.00291445 BCH; Output 1 · P2PKH 0.00291445 BCH; Output 2 · P2PKH 0.00291445 BCH; Output 3 · P2PKH 0.00291445 BCH; Output 4 · P2PKH 0.00291445 BCH; Output 5 · P2PKH 0.00190274 BCH; Output 6 · P2PKH 0.00222439 BCH; Output 7 · P2PKH 0.00604496 BCH; Output 8 · P2PKH 0.00194538 BCH; miner fee 1,350 sat.10.9% of input value10.9%10.9%10.9%10.9%29.9%Input 00.00896211 BCHbitcoincash:qqwnlr02t3z954um8ngtgdrzz3ceqcd4fv62yvjy3hbitcoincash:qqwnlr02…62yvjy3h359af3a5c67ff00d50218403935a92ab5b726a6502d62195992e609994997d5e:14359af3a5c67f…609994997d5e:14Input 10.00486253 BCHbitcoincash:qqtjql9zztmtwywp4wj42tlklez53lfvpgd6zcnmnfbitcoincash:qqtjql9z…d6zcnmnf4a6d2c04bf59fa974202fd50a7a4792c68795e4f6e92efdc06ce6c7e21e286b7:54a6d2c04bf59…6c7e21e286b7:5Input 20.00514154 BCHbitcoincash:qqa70uw966frv0wjxmdqw5v2x286rlscpvnf93yemmbitcoincash:qqa70uw9…nf93yemmb3bbe0545bb279013c4bae75f0f7a5615571203dab0d307608c38ba9c8af8a6c:1b3bbe0545bb2…8ba9c8af8a6c:1Input 30.00291715 BCHbitcoincash:qrka42hkd0y9hs05cwj934h58sf4l0f0k56ra2rqytbitcoincash:qrka42hk…6ra2rqytb768c254118adf1267f1ae735e1faf2b9ed7ad3f51f581ad49f5de48e3d746da:8b768c254118a…de48e3d746da:8Input 40.00481989 BCHbitcoincash:qznumqtzc7v4lxm09u3gjzmaft5884qtd5ywr7rnszbitcoincash:qznumqtz…ywr7rnszda7a400dd81dabded696a43951202b070c33267e047a37726177dd54eadcf65d:6da7a400dd81d…dd54eadcf65d:6Output 0 · P2PKH0.00291445 BCHbitcoincash:qqefhqhn2fwhallgpxxtw0qtp88dp85u3vfzly8j74bitcoincash:qqefhqhn…fzly8j74unspentOutput 1 · P2PKH0.00291445 BCHbitcoincash:qrc5qmmne0r93zmrqxdha0y7strkvfee5saz5cljexbitcoincash:qrc5qmmn…az5cljexspent in 9a41719e257857abdb0dd3f28ab407b26651f705d05176882ae46ac4d2ce5b4d:17spent in 9a41719e25…c4d2ce5b4d:17Output 2 · P2PKH0.00291445 BCHbitcoincash:qpm09vfvnhz7pqmsdnzyu3l7h7afymrflsluc39qaxbitcoincash:qpm09vfv…luc39qaxspent in 3b78de744bc76f1fa1dc07c1e8d6900c75a8f99c75f251f263bc78d55397a70c:20spent in 3b78de744b…d55397a70c:20Output 3 · P2PKH0.00291445 BCHbitcoincash:qqu9j58tlc0l86xjz9ywjflfh9rjnlkrgy5k4tqzeybitcoincash:qqu9j58t…5k4tqzeyspent in 6218c403a402a91e65c59c68e1ed6e766e0a31877736b5f3689987c08f37065f:21spent in 6218c403a4…c08f37065f:21Output 4 · P2PKH0.00291445 BCHbitcoincash:qqvj9dq2qyd2z4dvjc80md8f55ffs6nw5sdymr852sbitcoincash:qqvj9dq2…dymr852sspent in c72fcc4ccb8f29c04f0199f418378dc04451dff68b708d79329dfea6204513d8:4spent in c72fcc4ccb…a6204513d8:4Output 5 · P2PKH0.00190274 BCHbitcoincash:qq28lywek0509t8xnmx5k4ltg9y4yrffnu978zsss0bitcoincash:qq28lywe…978zsss0spent in 2b62105fe23ff73d7db381af82576f2215a35f315bd29b42fbd7fb45b6680268:2spent in 2b62105fe2…45b6680268:2Output 6 · P2PKH0.00222439 BCHbitcoincash:qpky99r3u4mj648h27t97ffr3gz4el5jyvz4xu0t0jbitcoincash:qpky99r3…z4xu0t0jspent in 69910b0c9090e38164ef7c54ccc345aa8661adc160fd3b99fe878217451c2f6e:25spent in 69910b0c90…17451c2f6e:25Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00799034 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00896211 BCH; Input 1 0.00486253 BCH; Input 2 0.00514154 BCH; Input 3 0.00291715 BCH; Input 4 0.00481989 BCH; to Output 0 · P2PKH 0.00291445 BCH; Output 1 · P2PKH 0.00291445 BCH; Output 2 · P2PKH 0.00291445 BCH; Output 3 · P2PKH 0.00291445 BCH; Output 4 · P2PKH 0.00291445 BCH; Output 5 · P2PKH 0.00190274 BCH; Output 6 · P2PKH 0.00222439 BCH; Output 7 · P2PKH 0.00604496 BCH; Output 8 · P2PKH 0.00194538 BCH; miner fee 1,350 sat.bitcoincash:qqwnlr02t3z954um8ngtgdrzz3ceqcd4fv62yvjy3hin 0bitcoincash:qqtjql9zztmtwywp4wj42tlklez53lfvpgd6zcnmnfin 1bitcoincash:qqa70uw966frv0wjxmdqw5v2x286rlscpvnf93yemmin 2bitcoincash:qrka42hkd0y9hs05cwj934h58sf4l0f0k56ra2rqytin 3bitcoincash:qznumqtzc7v4lxm09u3gjzmaft5884qtd5ywr7rnszin 4bitcoincash:qqefhqhn2fwhallgpxxtw0qtp88dp85u3vfzly8j74out 0bitcoincash:qrc5qmmne0r93zmrqxdha0y7strkvfee5saz5cljexout 1bitcoincash:qpm09vfvnhz7pqmsdnzyu3l7h7afymrflsluc39qaxout 2bitcoincash:qqu9j58tlc0l86xjz9ywjflfh9rjnlkrgy5k4tqzeyout 3Outputs 4–8 (5 more)+5fee

0.02670322 BCH in from 5 inputs, 0.02668972 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02670322

BCH, 5 inputs

Output total

0.02668972

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02670322 BCH in = 0.02668972 BCH out + 1,350 sat fee.

Inputs5 · 0.02670322 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqwnlr02…62yvjy3hSpends 359af3a5c6…9994997d5e:14P2PKH0.00896211 BCH
Scripts

Previous output359af3a5c67ff00d50218403935a92ab5b726a6502d62195992e609994997d5e:14

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205dda660a4dfe362a90f788442b7a0d1b2e179021223a32368bf0cbb064ffb2f90220103f1829e09b90255d46f23fb5deb01ac411c726896968db029ea43c4b1820f141>
<0x02fdc40a566a08eac94ff916b7c30bf2ab1a1e4c9ad0e3c512f2f081fa3f2492f7>
47304402205dda660a4dfe362a90f788442b7a0d1b2e179021223a32368bf0cbb064ffb2f90220103f1829e09b90255d46f23fb5deb01ac411c726896968db029ea43c4b1820f1412102fdc40a566a08eac94ff916b7c30bf2ab1a1e4c9ad0e3c512f2f081fa3f2492f7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1d3f8dea5c445a579b3cd0b4346214719061b54b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d3f8dea5c445a579b3cd0b4346214719061b54b88ac
1qqtjql9z…d6zcnmnfSpends 4a6d2c04bf…7e21e286b7:5P2PKH0.00486253 BCH
Scripts

Previous output4a6d2c04bf59fa974202fd50a7a4792c68795e4f6e92efdc06ce6c7e21e286b7:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009c9bc3d2a514d1fed457e6770df2b59a68bd0c06d463717c8bc18679dd5a7fe502202b989d7197453890c6aa5b624f14b420527682b4f8573101ec35817c7557d73a41>
<0x03f50662da11273b323fb2dd1807a5f977c49a1a0cfb7b9c250211bda62ebf0ccd>
4830450221009c9bc3d2a514d1fed457e6770df2b59a68bd0c06d463717c8bc18679dd5a7fe502202b989d7197453890c6aa5b624f14b420527682b4f8573101ec35817c7557d73a412103f50662da11273b323fb2dd1807a5f977c49a1a0cfb7b9c250211bda62ebf0ccd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x17207ca212f6b711c1aba5552ff6fe4548fd2c0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417207ca212f6b711c1aba5552ff6fe4548fd2c0a88ac
2qqa70uw9…nf93yemmSpends b3bbe0545b…a9c8af8a6c:1P2PKH0.00514154 BCH
Scripts

Previous outputb3bbe0545bb279013c4bae75f0f7a5615571203dab0d307608c38ba9c8af8a6c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c326d4b0c29e996f4a4140a9a946014ed1582ba3076b98df1e152f4de07229dc022070f4fdc635224085c1b056b5cd362e9539f558048720a42327b5ea7e1e4b3d0541>
<0x029ebb50cf7c5f511192961ed672031523abf865815d4f390ce9bdf66f2f1da410>
483045022100c326d4b0c29e996f4a4140a9a946014ed1582ba3076b98df1e152f4de07229dc022070f4fdc635224085c1b056b5cd362e9539f558048720a42327b5ea7e1e4b3d054121029ebb50cf7c5f511192961ed672031523abf865815d4f390ce9bdf66f2f1da410

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3be7f1c5d692363dd236da07518a328fa1fe180b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143be7f1c5d692363dd236da07518a328fa1fe180b88ac
3qrka42hk…6ra2rqytSpends b768c25411…48e3d746da:8P2PKH0.00291715 BCH
Scripts

Previous outputb768c254118adf1267f1ae735e1faf2b9ed7ad3f51f581ad49f5de48e3d746da:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220114c3bf0f564c71cd58b7d3e9e9245eb59b079787ddc483e8b8cff0f835949b8022040c8d1ef7ede3cf6f95a9e4026a1b40defb1b9cf4950063996f35a12b4306f7441>
<0x0218dbcea70519c9556c30621dccf16010417f5d2c228f92c585662f210a54338f>
4730440220114c3bf0f564c71cd58b7d3e9e9245eb59b079787ddc483e8b8cff0f835949b8022040c8d1ef7ede3cf6f95a9e4026a1b40defb1b9cf4950063996f35a12b4306f7441210218dbcea70519c9556c30621dccf16010417f5d2c228f92c585662f210a54338f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeddaaaf66bc85bc1f4c3a458d6f43c135fbd2fb5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eddaaaf66bc85bc1f4c3a458d6f43c135fbd2fb588ac
4qznumqtz…ywr7rnszSpends da7a400dd8…54eadcf65d:6P2PKH0.00481989 BCH
Scripts

Previous outputda7a400dd81dabded696a43951202b070c33267e047a37726177dd54eadcf65d:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c7f49ac74835d026eacadb48c1a8fbf0c40ab65b392395a9a2905c1310b8dae3022064c9c02bc188d1cb3a1d18e0660e1b72a91f638859d2ced48de1ee64cce4021041>
<0x03a2c9fea051416d412cb4eb71528461455722e6ebcdb94a72543ec5c0bf6ad8e3>
483045022100c7f49ac74835d026eacadb48c1a8fbf0c40ab65b392395a9a2905c1310b8dae3022064c9c02bc188d1cb3a1d18e0660e1b72a91f638859d2ced48de1ee64cce40210412103a2c9fea051416d412cb4eb71528461455722e6ebcdb94a72543ec5c0bf6ad8e3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa7cd8162c7995f9b6f2f22890b7d4ae873d40b6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7cd8162c7995f9b6f2f22890b7d4ae873d40b6d88ac

Outputs9 · 0.02668972 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqefhqhn…fzly8j74
P2PKH
Unspent0.00291445 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x329b82f3525d7effe8098cb73c0b09ced09e9c8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914329b82f3525d7effe8098cb73c0b09ced09e9c8b88ac
1qrc5qmmn…az5cljex
P2PKH
spent in 9a41719e25…c4d2ce5b4d:170.00291445 BCH
Scripts

Spent by9a41719e257857abdb0dd3f28ab407b26651f705d05176882ae46ac4d2ce5b4d input #17 in block 667,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf1406f73cbc6588b63019b7ebc9e82c7662739a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1406f73cbc6588b63019b7ebc9e82c7662739a488ac
2qpm09vfv…luc39qax
P2PKH
spent in 3b78de744b…d55397a70c:200.00291445 BCH
Scripts

Spent by3b78de744bc76f1fa1dc07c1e8d6900c75a8f99c75f251f263bc78d55397a70c input #20 in block 667,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76f2b12c9dc5e083706cc44e47febfba926c69fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476f2b12c9dc5e083706cc44e47febfba926c69fc88ac
3qqu9j58t…5k4tqzey
P2PKH
spent in 6218c403a4…c08f37065f:210.00291445 BCH
Scripts

Spent by6218c403a402a91e65c59c68e1ed6e766e0a31877736b5f3689987c08f37065f input #21 in block 667,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x385950ebfe1ff3e8d21148e927e9b94729fec341>
OP_EQUALVERIFY
OP_CHECKSIG
76a914385950ebfe1ff3e8d21148e927e9b94729fec34188ac
4qqvj9dq2…dymr852s
P2PKH
spent in c72fcc4ccb…a6204513d8:40.00291445 BCH
Scripts

Spent byc72fcc4ccb8f29c04f0199f418378dc04451dff68b708d79329dfea6204513d8 input #4 in block 667,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1922b40a011aa155ac960efdb4e9a512986a6ea4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141922b40a011aa155ac960efdb4e9a512986a6ea488ac
5qq28lywe…978zsss0
P2PKH
spent in 2b62105fe2…45b6680268:20.00190274 BCH
Scripts

Spent by2b62105fe23ff73d7db381af82576f2215a35f315bd29b42fbd7fb45b6680268 input #2 in block 667,461

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x147f91d9b3e8f2ace69ecd4b57eb4149520d299f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914147f91d9b3e8f2ace69ecd4b57eb4149520d299f88ac
6qpky99r3…z4xu0t0j
P2PKH
spent in 69910b0c90…17451c2f6e:250.00222439 BCH
Scripts

Spent by69910b0c9090e38164ef7c54ccc345aa8661adc160fd3b99fe878217451c2f6e input #25 in block 667,652

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c429471e5772d54f757965f25238a055cfe9223>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c429471e5772d54f757965f25238a055cfe922388ac
7qr557ufe…75trwgme
P2PKH
spent in ae22b8c1b9…1c76961b48:170.00604496 BCH
Scripts

Spent byae22b8c1b9612536063f81f4303eeec6362fc4acb054b9f8a4328e1c76961b48 input #17 in block 667,567

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe94f71394270ee86aece12c839a469345122e1e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e94f71394270ee86aece12c839a469345122e1e988ac
8qp5sfwkj…zqf52ex9
P2PKH
spent in 87a03a9dcf…41be068fd7:20.00194538 BCH
Scripts

Spent by87a03a9dcf014b011263a929c209d9a92fbb2d6fd5555bb548737d41be068fd7 input #2 in block 667,454

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6904bad26e900269747bad5b8ef866110fb9a19d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146904bad26e900269747bad5b8ef866110fb9a19d88ac
Position in block 667,450Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
667,450
Byte offset in block
48,569
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 667,450's header. Check it offline against that header.

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

Raw transaction1,054 bytes

01000000055e7d999499602e999521d602656a725bab925a93038421500df07fc6a5f39a350e0000006a47304402205dda660a4dfe362a90f788442b7a0d1b2e179021223a32368bf0cbb064ffb2f90220103f1829e09b90255d46f23fb5deb01ac411c726896968db029ea43c4b1820f1412102fdc40a566a08eac94ff916b7c30bf2ab1a1e4c9ad0e3c512f2f081fa3f2492f7feffffffb786…a9146904bad26e900269747bad5b8ef866110fb9a19d88ac00000000
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
5 · 0.02670322 BCH
Show scenario JSON
Loading payload...