Mainnet

Confirmed transaction

658dd5b672f3de89cb3e6bb82bbc463d24d929fd8ca2aa8a6d76bb1a96ae0121

Status

Confirmed469,145 confirmations

Included in

block 506,829 · 2017-12-03 08:23:02 UTC · 3258 d 15 h 13 min 28 s 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 5 outputs and the miner feeInput 0 0.15646688 BCH; Input 1 0.01027325 BCH; Input 2 0.13931605 BCH; Input 3 11.50000000 BCH; to Output 0 · P2PKH 8.36579184 BCH; Output 1 · P2PKH 3.10000000 BCH; Output 2 · P2PKH 0.03000000 BCH; Output 3 · P2PKH 0.01025662 BCH; Output 4 · P2PKH 0.30000000 BCH; miner fee 772 sat.70.9% of input value26.3%Input 00.15646688 BCHbitcoincash:qpd9ewlpkxvjeagmfnddz4dcrdfuz93a4czndvye27bitcoincash:qpd9ewlp…zndvye277967a6ae19e292c9deea0f0c57b2ac5c642f13ddfa6138cf99bd65c7d1b38b60:17967a6ae19e2…65c7d1b38b60:1Input 10.01027325 BCHbitcoincash:qzxwhxyttpw6v2lh5uq4nttg83u506ztlgt2ucdcl8bitcoincash:qzxwhxyt…t2ucdcl81aa840f9069c578e88474aafacd68ed7a6097d1e80906cbfe4334e54551e387b:31aa840f9069c…4e54551e387b:3Input 20.13931605 BCHbitcoincash:qpp8fpjt2sw0n7z4mnhl2t6pu6jwfxkxgykzk8s344bitcoincash:qpp8fpjt…kzk8s344e28f1cd9401a867ec15d4f61e8ce9b9bbd9c2384fb5521289e8e13e13dd354e7:424e28f1cd9401a…13e13dd354e7:424Input 311.50000000 BCHbitcoincash:qp8xnu5jftc2g8hk7626psya2zapf8mydg09vh0u6mbitcoincash:qp8xnu5j…09vh0u6m973e21b8f835f9c1573a428ef6e6b5a2621c1940e3d533ebd0d847612c7d8aab:0973e21b8f835…47612c7d8aab:0Output 0 · P2PKH8.36579184 BCHbitcoincash:qrf2mtau65j3jsqkr5vgl9xqn6qyf466ps4q0qrgjabitcoincash:qrf2mtau…4q0qrgjaspent in e105ca32412875396be521daf195487eccde0e423975240a7a0591d729db4943:0spent in e105ca3241…d729db4943:0Output 1 · P2PKH3.10000000 BCHbitcoincash:qp4g2z6gca6k72lej33zl00pszthamqrncq3e0vqglbitcoincash:qp4g2z6g…q3e0vqglspent in 84e4ca30b9ceef8acddde722210bcee195916d4425f384c0a37f5ef7915b70f8:13spent in 84e4ca30b9…f7915b70f8:13Output 2 · P2PKH0.03000000 BCHbitcoincash:qppnwwhclfstlptf0kaxrus9c2fec0sxgcz0hax8c4bitcoincash:qppnwwhc…z0hax8c4spent in 5a3cb13c11f87c694527d30f8a9ace7fee0d682718a1169ace7f000026b09bb8:5spent in 5a3cb13c11…0026b09bb8:5Output 3 · P2PKH0.01025662 BCHbitcoincash:qq6q8x3whxypwfkqnznz5hju9rhtm9d99uw0473q06bitcoincash:qq6q8x3w…w0473q06spent in 600e8d4e0dff10704d76797a433fb56b6a0aeb1a2b48f2c69441981f545d3b35:2spent in 600e8d4e0d…1f545d3b35:2Output 4 · P2PKH0.30000000 BCHbitcoincash:qz5kyuk35qmtcfarl5afh6y7kr2vt26rwgsk6vsfv0bitcoincash:qz5kyuk3…sk6vsfv0spent in a6b063bdfc57825132c433894ac982476990d838c706570f9fddb6a80989a91d:0spent in a6b063bdfc…a80989a91d:0Miner fee · ribbon widened for visibility772 sat · 0.00000772 BCH

11.80605618 BCH in from 4 inputs, 11.80604846 BCH out to 5 outputs, 772 sat to the miner.

Settlement check

Input total

11.80605618

BCH, 4 inputs

Output total

11.80604846

BCH, 5 outputs

Miner fee

772 sat

0.00000772 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

769 B

version 2, locktime 506,828

CashTokens

None

no token prefix on any output

Balances: 11.80605618 BCH in = 11.80604846 BCH out + 772 sat fee.

Inputs4 · 11.80605618 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpd9ewlp…zndvye27Spends 7967a6ae19…c7d1b38b60:1P2PKH0.15646688 BCH
Scripts

Previous output7967a6ae19e292c9deea0f0c57b2ac5c642f13ddfa6138cf99bd65c7d1b38b60:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220049c2da97306c6ea3da5dc52035f2a458cd512e4c924355eeb94de3b15e219e2022071f1797dd3c55fdd670c54911996eab4e16a1005b6ac50ba9059e102a27c53f241>
<0x02e55dec516b7107498f6bdf68b09312e66fde3037bb5d38ba982a917c4401dde0>
4730440220049c2da97306c6ea3da5dc52035f2a458cd512e4c924355eeb94de3b15e219e2022071f1797dd3c55fdd670c54911996eab4e16a1005b6ac50ba9059e102a27c53f2412102e55dec516b7107498f6bdf68b09312e66fde3037bb5d38ba982a917c4401dde0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5a5cbbe1b1992cf51b4cdad155b81b53c1163dae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a5cbbe1b1992cf51b4cdad155b81b53c1163dae88ac
1qzxwhxyt…t2ucdcl8Spends 1aa840f906…54551e387b:3P2PKH0.01027325 BCH
Scripts

Previous output1aa840f9069c578e88474aafacd68ed7a6097d1e80906cbfe4334e54551e387b:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202896fcc5a87948faf3de619b8460a520b9518c8943bb6cae3c4c5307217fdbdc0220098e88d23d3200042ae067fe50680656a78bb5d6f46c575127a8483e4969dccb41>
<0x03409008c1d2886a0f5ad67ade5f8f3bedb118dafbbf0b53adc2fd65efc8dd23a7>
47304402202896fcc5a87948faf3de619b8460a520b9518c8943bb6cae3c4c5307217fdbdc0220098e88d23d3200042ae067fe50680656a78bb5d6f46c575127a8483e4969dccb412103409008c1d2886a0f5ad67ade5f8f3bedb118dafbbf0b53adc2fd65efc8dd23a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8ceb988b585da62bf7a70159ad683c7947e84bfa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ceb988b585da62bf7a70159ad683c7947e84bfa88ac
2qpp8fpjt…kzk8s344Spends e28f1cd940…e13dd354e7:424P2PKH0.13931605 BCH
Scripts

Previous outpute28f1cd9401a867ec15d4f61e8ce9b9bbd9c2384fb5521289e8e13e13dd354e7:424

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009bbeeba2acdda99bfaf361d96fbbde0bd551b57780e1bd5fde9413807cd53c31022027bfad6276aa62f98ca94f879724e3093b9ca9fdeb97cff3c906d8e21a03e18441>
<0x028b00348addd7a8c21bdc576c759df85b6f85e1c46b913ce03086f355ee96b0c9>
4830450221009bbeeba2acdda99bfaf361d96fbbde0bd551b57780e1bd5fde9413807cd53c31022027bfad6276aa62f98ca94f879724e3093b9ca9fdeb97cff3c906d8e21a03e1844121028b00348addd7a8c21bdc576c759df85b6f85e1c46b913ce03086f355ee96b0c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4274864b541cf9f855dceff52f41e6a4e49ac641>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144274864b541cf9f855dceff52f41e6a4e49ac64188ac
3qp8xnu5j…09vh0u6mSpends 973e21b8f8…612c7d8aab:0P2PKH11.50000000 BCH
Scripts

Previous output973e21b8f835f9c1573a428ef6e6b5a2621c1940e3d533ebd0d847612c7d8aab:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022048308c247949c60c6b1e76159c518f048f4aaa36e2854dd19d201d0bde98bf2c022075724a6e253b6512bcda4442175e057ff652f0e5a97620836e2c685a867152e741>
<0x0386660648e0d8054ac3babed262b707fe823df347a01b888455a16def15612ef5>
473044022048308c247949c60c6b1e76159c518f048f4aaa36e2854dd19d201d0bde98bf2c022075724a6e253b6512bcda4442175e057ff652f0e5a97620836e2c685a867152e741210386660648e0d8054ac3babed262b707fe823df347a01b888455a16def15612ef5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4e69f2924af0a41ef6f695a0c09d50ba149f646a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e69f2924af0a41ef6f695a0c09d50ba149f646a88ac

Outputs5 · 11.80604846 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrf2mtau…4q0qrgja
P2PKH
spent in e105ca3241…d729db4943:08.36579184 BCH
Scripts

Spent bye105ca32412875396be521daf195487eccde0e423975240a7a0591d729db4943 input #0 in block 506,830

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2adafbcd5251940161d188f94c09e8044d75a0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2adafbcd5251940161d188f94c09e8044d75a0c88ac
1qp4g2z6g…q3e0vqgl
P2PKH
spent in 84e4ca30b9…f7915b70f8:133.10000000 BCH
Scripts

Spent by84e4ca30b9ceef8acddde722210bcee195916d4425f384c0a37f5ef7915b70f8 input #13 in block 506,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a850b48c7756f2bf994622fbde180977eec039e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a850b48c7756f2bf994622fbde180977eec039e88ac
2qppnwwhc…z0hax8c4
P2PKH
spent in 5a3cb13c11…0026b09bb8:50.03000000 BCH
Scripts

Spent by5a3cb13c11f87c694527d30f8a9ace7fee0d682718a1169ace7f000026b09bb8 input #5 in block 739,217

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43373af8fa60bf85697dba61f205c2939c3e0646>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443373af8fa60bf85697dba61f205c2939c3e064688ac
3qq6q8x3w…w0473q06
P2PKH
spent in 600e8d4e0d…1f545d3b35:20.01025662 BCH
Scripts

Spent by600e8d4e0dff10704d76797a433fb56b6a0aeb1a2b48f2c69441981f545d3b35 input #2 in block 506,853

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34039a2eb9881726c098a62a5e5c28eebd95a52f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434039a2eb9881726c098a62a5e5c28eebd95a52f88ac
4qz5kyuk3…sk6vsfv0
P2PKH
spent in a6b063bdfc…a80989a91d:00.30000000 BCH
Scripts

Spent bya6b063bdfc57825132c433894ac982476990d838c706570f9fddb6a80989a91d input #0 in block 506,836

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa96272d1a036bc27a3fd3a9be89eb0d4c5ab4372>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a96272d1a036bc27a3fd3a9be89eb0d4c5ab437288ac
Position in block 506,829Open 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
506,829
Byte offset in block
119,451
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 506,829's header. Check it offline against that header.

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

Raw transaction769 bytes

0200000004608bb3d1c765bd99cf3861fadd132f645cacb2570c0feadec992e219aea66779010000006a4730440220049c2da97306c6ea3da5dc52035f2a458cd512e4c924355eeb94de3b15e219e2022071f1797dd3c55fdd670c54911996eab4e16a1005b6ac50ba9059e102a27c53f2412102e55dec516b7107498f6bdf68b09312e66fde3037bb5d38ba982a917c4401dde0feffffff7b38…a914a96272d1a036bc27a3fd3a9be89eb0d4c5ab437288acccbb0700
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 · 11.80605618 BCH
Show scenario JSON
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