Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

649bc880b4a00a324f106c2243e3155bf64e7bf23ef804d41b15aa3f1ff864c8

Status

Confirmed666,488 confirmations

Included in

block 306,900 · 2014-06-20 21:50:25 UTC · 12 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: 4 inputs to 8 outputs and the miner feeInput 0 2.27620000 BCH; Input 1 0.09391734 BCH; Input 2 0.57689000 BCH; Input 3 0.02039447 BCH; to Output 0 · P2PKH 1.21230000 BCH; Output 1 · P2PKH 0.10172500 BCH; Output 2 · P2PKH 0.66970000 BCH; Output 3 · P2PKH 0.20000000 BCH; Output 4 · P2PKH 0.02172681 BCH; Output 5 · P2PKH 0.05000000 BCH; Output 6 · P2PKH 0.21055000 BCH; Output 7 · P2PKH 0.50130000 BCH; miner fee 10,000 sat.40.9% of input value22.6%16.9%Input 02.27620000 BCHbitcoincash:qqkdzk08…v0cekjud042aaa877a6d…75a3c481be1e:0Input 10.09391734 BCHbitcoincash:qp26jage…twy98h70fabe5c4b07f0…b18d3ab1b59e:0Input 20.57689000 BCHbitcoincash:qzmzw783…mju76wcaac49fdab2e4d…94c5675e07a7:3Input 30.02039447 BCHbitcoincash:qrfadzcq…aa7c0y0f05ad839bad6f…934e2f7b5ef4:2Output 0 · P2PKH1.21230000 BCHbitcoincash:qp3zmz0v…v9mfr8ggspentOutput 1 · P2PKH0.10172500 BCHbitcoincash:qz7gf8wu…789q32nespentOutput 2 · P2PKH0.66970000 BCHbitcoincash:qpx5chvd…q3sfs6s5spentOutput 3 · P2PKH0.20000000 BCHbitcoincash:qpqq8sll…j3l7yevpspentOutput 4 · P2PKH0.02172681 BCHbitcoincash:qp27zpkg…nkrpfeqaspentOutput 5 · P2PKH0.05000000 BCHbitcoincash:qrqg7lfs…z9nahc3qspentOutput 6 · P2PKH0.21055000 BCHbitcoincash:qzerp2ln…a9w23ulgspentOutput 7 · P2PKH0.50130000 BCHbitcoincash:qrd4ky8e…hhsarx5lspentMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 2.27620000 BCH; Input 1 0.09391734 BCH; Input 2 0.57689000 BCH; Input 3 0.02039447 BCH; to Output 0 · P2PKH 1.21230000 BCH; Output 1 · P2PKH 0.10172500 BCH; Output 2 · P2PKH 0.66970000 BCH; Output 3 · P2PKH 0.20000000 BCH; Output 4 · P2PKH 0.02172681 BCH; Output 5 · P2PKH 0.05000000 BCH; Output 6 · P2PKH 0.21055000 BCH; Output 7 · P2PKH 0.50130000 BCH; miner fee 10,000 sat.in 0in 1in 2in 3out 0out 1out 2out 3+4fee

2.96740181 BCH in from 4 inputs, 2.96730181 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

2.96740181

BCH, 4 inputs

Output total

2.96730181

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.48 sat/B

fee ÷ size

Size

871 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.96740181 BCH in = 2.96730181 BCH out + 10,000 sat fee.

Inputs4 · 2.96740181 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qqkdzk08…v0cekjudSpends 042aaa877a…a3c481be1e:0P2PKH2.27620000 BCH
Scripts

Previous output042aaa877a6d36734eaf1118eb022c99f4d40754ba14a991442175a3c481be1e:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022076333db0e1e043ed9421b7c6445d47b68a54fc50904dec01077c756aca6a80b402201032d7d4fd3649af4b8a25d9016252f658c07dbf3bf98c2d5993fb96a294005101>
<0x03200355c742244db4bb2929777f0ee429d3124a33cdba7818b0fcfe99386521c7>
473044022076333db0e1e043ed9421b7c6445d47b68a54fc50904dec01077c756aca6a80b402201032d7d4fd3649af4b8a25d9016252f658c07dbf3bf98c2d5993fb96a2940051012103200355c742244db4bb2929777f0ee429d3124a33cdba7818b0fcfe99386521c7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2cd159e79fdbfede8d973a3b0f27f2ddc2a3acc1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142cd159e79fdbfede8d973a3b0f27f2ddc2a3acc188ac
1qp26jage…twy98h70Spends fabe5c4b07…8d3ab1b59e:0P2PKH0.09391734 BCH
Scripts

Previous outputfabe5c4b07f043e60471c5f3d539ea8823962cc7aff370a1a251b18d3ab1b59e:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e927cc0d8e539e90b0e9053586eb0e5a9f9f2565c6d05d661633cb82d9239d5902205fba7359b2e2335d7ae9eb47a7ca7759b160d82f526c5360bd08ad1059d56b5901>
<0x0219f8407f77b1392aa57bc9913aad1fef4be356d638e2946a442f0364b44f9d96>
483045022100e927cc0d8e539e90b0e9053586eb0e5a9f9f2565c6d05d661633cb82d9239d5902205fba7359b2e2335d7ae9eb47a7ca7759b160d82f526c5360bd08ad1059d56b5901210219f8407f77b1392aa57bc9913aad1fef4be356d638e2946a442f0364b44f9d96

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x55a97519a3499c6c2084f099dd70da7b93bdd70a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455a97519a3499c6c2084f099dd70da7b93bdd70a88ac
2qzmzw783…mju76wcaSpends ac49fdab2e…c5675e07a7:3P2PKH0.57689000 BCH
Scripts

Previous outputac49fdab2e4dee77fd156393f08a9ad1b43041526abef22af1c994c5675e07a7:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022009b923782590ea69650d1cb7ed45d0c3daa18c7f3d0863f4d86133baa01c2fe10220038cad1eaa4c6ff8eee652a01bc2eea168610c8134effab64c62e298ff59779501>
<0x02661ddd9aadb95cb936f49c75e1771d74ebc97df528381d35bec6a173350330af>
473044022009b923782590ea69650d1cb7ed45d0c3daa18c7f3d0863f4d86133baa01c2fe10220038cad1eaa4c6ff8eee652a01bc2eea168610c8134effab64c62e298ff597795012102661ddd9aadb95cb936f49c75e1771d74ebc97df528381d35bec6a173350330af

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb62778f147fefbc574fb00a84c98ab015aa02f9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b62778f147fefbc574fb00a84c98ab015aa02f9d88ac
3qrfadzcq…aa7c0y0fSpends 05ad839bad…4e2f7b5ef4:2P2PKH0.02039447 BCH
Scripts

Previous output05ad839bad6f91bfd8f828ec9395227f5b37bcbc2514f68a9675934e2f7b5ef4:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220148d9d8557ce53fb0d1ea90abfe48dcd40b172365ef5dde2afcdfc2953e9af1102200f83aa4fa1f40222ca54efa6fc71c5ac4417df838a9bb4102570eb223c395a3d01>
<0x02f8823b889f4cd6ffb7d67dc1c58c51fe4f8e2c5f43f1016c9e4d7745c02de9d5>
4730440220148d9d8557ce53fb0d1ea90abfe48dcd40b172365ef5dde2afcdfc2953e9af1102200f83aa4fa1f40222ca54efa6fc71c5ac4417df838a9bb4102570eb223c395a3d012102f8823b889f4cd6ffb7d67dc1c58c51fe4f8e2c5f43f1016c9e4d7745c02de9d5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd3d68b00a9e5d2f95e310475a7b69fdb308514fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3d68b00a9e5d2f95e310475a7b69fdb308514fe88ac

Outputs8 · 2.96730181 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp3zmz0v…v9mfr8gg
P2PKH
Spent1.21230000 BCH
Scripts

Spent by800d3fbf16e1cddcddf6c8021da8f97f024b557fe90cf7b1f75f711bdcb02fab input #24 in block 306,927

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x622d89ec05bb1a10d0fc707209e2efc272895e19>
OP_EQUALVERIFY
OP_CHECKSIG
76a914622d89ec05bb1a10d0fc707209e2efc272895e1988ac
1qz7gf8wu…789q32ne
P2PKH
Spent0.10172500 BCH
Scripts

Spent by1d3a88fc570d12acf880da6a392fddc206785efe6771ef86bb8bba7dfe977fdf input #0 in block 306,900

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc849ddcf1c8f03abe10fdbbe2d29aa3937b1477>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc849ddcf1c8f03abe10fdbbe2d29aa3937b147788ac
2qpx5chvd…q3sfs6s5
P2PKH
Spent0.66970000 BCH
Scripts

Spent by430dc3dd7ed67ff354c3947972025c969d1d6967b058250290b50a5469fdb56a input #21 in block 306,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d4c5d8d8329b68abe5ebac6e704866f47c71e87>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d4c5d8d8329b68abe5ebac6e704866f47c71e8788ac
3qpqq8sll…j3l7yevp
P2PKH
Spent0.20000000 BCH
Scripts

Spent byc7bf5ccfa1feb46a174dd5cb84680a73126177bb28d508f24982290e8173fbb6 input #15 in block 308,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4003c3ff14fd0db53357124f7b43a7b0e87c9f12>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144003c3ff14fd0db53357124f7b43a7b0e87c9f1288ac
4qp27zpkg…nkrpfeqa
P2PKH
Spent0.02172681 BCH
Scripts

Spent by38a9dccbcaaef402559a07449552071751bba63a94f3eeb33b4ad7cc7426fa6d input #6 in block 306,902

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55e106c888482ffa3399bedd95ec89329b8041f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455e106c888482ffa3399bedd95ec89329b8041f388ac
5qrqg7lfs…z9nahc3q
P2PKH
Spent0.05000000 BCH
Scripts

Spent by04c665cbffefebb307e3a22febb5abe7910249202088a22fd05697045724f62b input #29 in block 307,059

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc08f7d303a4c7b0aaea6fbc975aa7fccaafc8036>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c08f7d303a4c7b0aaea6fbc975aa7fccaafc803688ac
6qzerp2ln…a9w23ulg
P2PKH
Spent0.21055000 BCH
Scripts

Spent byb2718195a9eb2a78ce6d330129790c70d70ea1203e959398a0412d83711d6f70 input #66 in block 308,295

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb230abf35b4af50b4492d3c831cf6ffdf0a24a58>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b230abf35b4af50b4492d3c831cf6ffdf0a24a5888ac
7qrd4ky8e…hhsarx5l
P2PKH
Spent0.50130000 BCH
Scripts

Spent by701c1fd5ec94ae971f126f5b284b92a6ba92e46445aa861493e94554d31eb8a9 input #53 in block 342,093

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb5b10f97112b27df7b640ae5fe0bb19c7688938>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db5b10f97112b27df7b640ae5fe0bb19c768893888ac
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Block height
306,900
Byte offset in block
118,644
Block hash
00000000000000000ddab4a16068e01eb0d5014f1fc0bef3c4e2d230200177c5
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 306,900's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction871 bytes

01000000041ebe81c4a375214491a914ba5407d4f4992c02eb1811af4e73366d7a87aa2a04000000006a473044022076333db0e1e043ed9421b7c6445d47b68a54fc50904dec01077c756aca6a80b402201032d7d4fd3649af4b8a25d9016252f658c07dbf3bf98c2d5993fb96a2940051012103200355c742244db4bb2929777f0ee429d3124a33cdba7818b0fcfe99386521c7ffffffff9eb5…a914db5b10f97112b27df7b640ae5fe0bb19c768893888ac00000000
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
4 · 2.96740181 BCH
Open in Bitauth IDEDownload Bitauth JSON
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