Transaction · Bitcoin Cash Mainnet

Confirmed transaction

660d67f4ba6203686b7c82f61b2cdb81e4d2fde9e9df37205daf4b613b2fbceb

Status

Confirmed356,392 confirmations

Included in

block 619,953 · 2020-01-29 12:35:36 UTC · 2473 d 22 h 40 min 25 s ago

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

1.66830846 BCH in from 7 inputs, 1.66824946 BCH out to 4 outputs, 5,900 sat to the miner.

Settlement check

Input total

1.66830846

BCH, 7 inputs

Output total

1.66824946

BCH, 4 outputs

Miner fee

5,900 sat

0.00005900 BCH, inputs minus outputs

Fee rate

5.01 sat/B

fee ÷ size

Size

1,177 B

version 2, locktime 619,952

CashTokens

None

no token prefix on any output

Balances: 1.66830846 BCH in = 1.66824946 BCH out + 5,900 sat fee.

Inputs7 · 1.66830846 BCH

Prevout lookups resolved: 7 / 7

#	Address and previous output	Type	Amount	Scripts
0	qpy0m4xr…c2kelfa9Spends 55eb2572c2…5f48c28517:0	P2PKH	0.03010160 BCH	Scripts
Previous output55eb2572c25d27b8216834a7fbf3bf0db4e7fa0b18070bf80578865f48c28517:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207021bf85d8163deba0bb486c666576879ed59103f4e4b0c19d21a9ec3481e72002205503b5b8ca5a4a7a6fe710431c1c0340ba80bf43927b847523de0293d54a535841> <0x026fcec04384381fe15eb3bdd140f4b0a617f5086f000a34c333284da12e964bda> 47304402207021bf85d8163deba0bb486c666576879ed59103f4e4b0c19d21a9ec3481e72002205503b5b8ca5a4a7a6fe710431c1c0340ba80bf43927b847523de0293d54a53584121026fcec04384381fe15eb3bdd140f4b0a617f5086f000a34c333284da12e964bda Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x48fdd4c3edb4a616989888eb1fe6afcc0c719d71> OP_EQUALVERIFY OP_CHECKSIG 76a91448fdd4c3edb4a616989888eb1fe6afcc0c719d7188ac
1	qrngvsfe…q7tc74mjSpends d96cd4f8d6…9655e55eb3:404	P2PKH	0.00010614 BCH	Scripts
Previous outputd96cd4f8d65aee883eeedff80d1d3591df149a768328117540249a9655e55eb3:404 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022026c6925c86e2986594e0edc6b01bab1f956c6d29db6287d5dc6c025c3f1cba5f0220017c6b5a8114cdfa847287664b1699ae6d399b8fafd2b1aed88f34cf4455df7e41> <0x039dcc83cf5ca9a9b1257eb42db4539b7c2c307400ee00b99fcec675a75799d21c> 473044022026c6925c86e2986594e0edc6b01bab1f956c6d29db6287d5dc6c025c3f1cba5f0220017c6b5a8114cdfa847287664b1699ae6d399b8fafd2b1aed88f34cf4455df7e4121039dcc83cf5ca9a9b1257eb42db4539b7c2c307400ee00b99fcec675a75799d21c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xe6864139929b60e8e193c7f18ec6b9fc34c8f042> OP_EQUALVERIFY OP_CHECKSIG 76a914e6864139929b60e8e193c7f18ec6b9fc34c8f04288ac
2	qqal43ha…uqgs3fufSpends d96cd4f8d6…9655e55eb3:1,094	P2PKH	0.00010790 BCH	Scripts
Previous outputd96cd4f8d65aee883eeedff80d1d3591df149a768328117540249a9655e55eb3:1,094 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b9eea8e7179805f4b75b4042abeb43f9fd14f454dfeb3a43267e501825814eaf022042228b410f00b97c68b8b10d8a12203ee21b1ea3a3383e468b7deb4ae07c3f8141> <0x02c738659bbb73272bbe6672ac80e30027414fc0f0bb511b175d17901a134cf2b7> 483045022100b9eea8e7179805f4b75b4042abeb43f9fd14f454dfeb3a43267e501825814eaf022042228b410f00b97c68b8b10d8a12203ee21b1ea3a3383e468b7deb4ae07c3f81412102c738659bbb73272bbe6672ac80e30027414fc0f0bb511b175d17901a134cf2b7 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3bfac6fd41f238756d194f71475142bc842f8b2e> OP_EQUALVERIFY OP_CHECKSIG 76a9143bfac6fd41f238756d194f71475142bc842f8b2e88ac
3	qzjgxyy0…yczxwfcuSpends d9accae47c…8b59f1cee0:1	P2PKH	1.63075334 BCH	Scripts
Previous outputd9accae47cba5c95839734468016192b390c098e76ed37915748508b59f1cee0:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c30c23e877074ce5875a434bdb49640a7f0cc991c09d24c93e470dfa217eef9d0220676545b9b6af42e511dbc444b015d640480f0739879f62e323b7175e5802034041> <0x03eefa9b2a50f1c2a861d6aebee3e6a35fc174f51894fe1e104b7203c924c5093d> 483045022100c30c23e877074ce5875a434bdb49640a7f0cc991c09d24c93e470dfa217eef9d0220676545b9b6af42e511dbc444b015d640480f0739879f62e323b7175e58020340412103eefa9b2a50f1c2a861d6aebee3e6a35fc174f51894fe1e104b7203c924c5093d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa483108f492766ca298bd4770733d09a09f6fbbe> OP_EQUALVERIFY OP_CHECKSIG 76a914a483108f492766ca298bd4770733d09a09f6fbbe88ac
4	qzg6umcw…4d6knj0zSpends ecfbb489f8…776d836336:0	P2PKH	0.00702301 BCH	Scripts
Previous outputecfbb489f88c387ce63a153c9cdfaefa24d34cb7f4d66114cab4f5776d836336:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022040881409e2bbede757ba8e695a5ba688f1428429e72787509b5e6ebab9f14534022067b4b64efbf7779bf31f331ea0bacbb93626fefbeef4bb4f1df8a1c07b024fbe41> <0x03dd351b4d87be1e3995190ee3f410838f57f5005d360e54af2d6603365c22ed4a> 473044022040881409e2bbede757ba8e695a5ba688f1428429e72787509b5e6ebab9f14534022067b4b64efbf7779bf31f331ea0bacbb93626fefbeef4bb4f1df8a1c07b024fbe412103dd351b4d87be1e3995190ee3f410838f57f5005d360e54af2d6603365c22ed4a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x91ae6f0e70c3d12f1b40fac5ba7a67bfdcae9e77> OP_EQUALVERIFY OP_CHECKSIG 76a91491ae6f0e70c3d12f1b40fac5ba7a67bfdcae9e7788ac
5	qpnuy42z…dl2ad0zySpends d96cd4f8d6…9655e55eb3:1,579	P2PKH	0.00010934 BCH	Scripts
Previous outputd96cd4f8d65aee883eeedff80d1d3591df149a768328117540249a9655e55eb3:1,579 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e1f1756e81cf85cf812ef50a66948d2b58ced7d4c4e92c88106a9f152a8bf51802205aa2c97c316f5e43fd279713f38f8d1778bb832ccf777b4ab4fa5145798b9a7a41> <0x03254aa2b2ddfb7c986cca5e35eea81394486d2da1ed57cd0cb22632bab594c48a> 483045022100e1f1756e81cf85cf812ef50a66948d2b58ced7d4c4e92c88106a9f152a8bf51802205aa2c97c316f5e43fd279713f38f8d1778bb832ccf777b4ab4fa5145798b9a7a412103254aa2b2ddfb7c986cca5e35eea81394486d2da1ed57cd0cb22632bab594c48a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x67c255424bac2c669f8e0bf1d8f904431ee99e0a> OP_EQUALVERIFY OP_CHECKSIG 76a91467c255424bac2c669f8e0bf1d8f904431ee99e0a88ac
6	qqezl2hj…79jlk46eSpends d96cd4f8d6…9655e55eb3:819	P2PKH	0.00010713 BCH	Scripts
Previous outputd96cd4f8d65aee883eeedff80d1d3591df149a768328117540249a9655e55eb3:819 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ebff94abd3f2d98aa07cfb2f1344a91be1e45d1654abe8f3f119217607f921bb02202e73da748520574585eb5172361bc5ae33e817fa17ecc82ddb92b0f548eb228e41> <0x03c48e59ca8b25a65e0479c5876346a75064e33ef86db75c6bb667c725146fe846> 483045022100ebff94abd3f2d98aa07cfb2f1344a91be1e45d1654abe8f3f119217607f921bb02202e73da748520574585eb5172361bc5ae33e817fa17ecc82ddb92b0f548eb228e412103c48e59ca8b25a65e0479c5876346a75064e33ef86db75c6bb667c725146fe846 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x322faaf22ed32906edec824f846a902e31c341d4> OP_EQUALVERIFY OP_CHECKSIG 76a914322faaf22ed32906edec824f846a902e31c341d488ac

Outputs4 · 1.66824946 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp4egmca…dl7f40q3	P2PKH	spent in 6f0b493306…bfd97c748b:1	0.01003542 BCH	Scripts
Spent by6f0b493306a66f957c4175d20d6300bf62094256b6c1f95121086abfd97c748b input #1 in block 619,955 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6b946f1dfb14a4be5d275234230feeb28bfbc716> OP_EQUALVERIFY OP_CHECKSIG 76a9146b946f1dfb14a4be5d275234230feeb28bfbc71688ac
1	qq55n9k7…8vpq6e2n	P2PKH	spent in 82decb2129…81637c3b46:1	0.94916670 BCH	Scripts
Spent by82decb212959be19974fbecbb69faa814edc30006feed48c9b880281637c3b46 input #1 in block 620,050 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x294996deca6fad44f43a0f587dc9b1f094e6c3df> OP_EQUALVERIFY OP_CHECKSIG 76a914294996deca6fad44f43a0f587dc9b1f094e6c3df88ac
2	qqzr02w4…mf73p7ul	P2PKH	spent in bf440177c8…f8bddd1f2d:1	0.65845734 BCH	Scripts
Spent bybf440177c8364ff93fac204a262aad240acafaf3e3caa35634770af8bddd1f2d input #1 in block 620,013 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0437a9d5bfc4f252498827311383c13bd93da585> OP_EQUALVERIFY OP_CHECKSIG 76a9140437a9d5bfc4f252498827311383c13bd93da58588ac
3	pqdp2gdx…w9e0vjka	P2SH	spent in 19be2dd67f…76fa255e96:0	0.05059000 BCH	Scripts
Spent by19be2dd67f62319aa8cf95b511dcdce37f18a839413611dc654dd376fa255e96 input #0 in block 620,000 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1a1521a6bb2e859f9d5f5ded36da91d4b4fdfaa6> OP_EQUAL a9141a1521a6bb2e859f9d5f5ded36da91d4b4fdfaa687

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Block height: 619,953
Byte offset in block: 242,950
Block hash: 0000000000000000015027b6c5daa86187030eaca1c84afedc9c384e93c283c4

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 619,953's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,177 bytes

02000000071785c2485f867805f80b07180bfae7b40dbff3fba7346821b8275dc27225eb55000000006a47304402207021bf85d8163deba0bb486c666576879ed59103f4e4b0c19d21a9ec3481e72002205503b5b8ca5a4a7a6fe710431c1c0340ba80bf43927b847523de0293d54a53584121026fcec04384381fe15eb3bdd140f4b0a617f5086f000a34c333284da12e964bdafeffffffb35e…17a9141a1521a6bb2e859f9d5f5ded36da91d4b4fdfaa687b0750900

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: 7 · 1.66830846 BCH

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