Transaction · Bitcoin Cash Mainnet

Confirmed transaction

661c08ddbfc4fabf37cb85cfa5883e7780d6685b59cac415d89dc4f2cbfa77ef

Status

Confirmed513,090 confirmations

Included in

block 463,814 · 2017-04-28 01:07:04 UTC · 3484 d 12 h 36 min 4 s ago

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

0.53333328 BCH in from 9 inputs, 0.53024335 BCH out to 2 outputs, 308,993 sat to the miner.

Settlement check

Input total

0.53333328

BCH, 9 inputs

Output total

0.53024335

BCH, 2 outputs

Miner fee

308,993 sat

0.00308993 BCH, inputs minus outputs

Fee rate

220.08 sat/B

fee ÷ size

Size

1,404 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.53333328 BCH in = 0.53024335 BCH out + 308,993 sat fee.

Inputs9 · 0.53333328 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qqjl4ljs…25z2rt4xSpends ede8f4e810…390aefc4d7:103	P2PKH	0.04444444 BCH	Scripts
Previous outputede8f4e8107040c9fbe5f84089d530105a39b228be2550c8c8d5fb390aefc4d7:103 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220454caa03de735945675b230df069badbed15f476e41b28b6c2cdf8e48ce5858d02201941c0f18b0a6813ac9eec4953fc1729681a2cc44635aa468f9dbefd36569b7901> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 4730440220454caa03de735945675b230df069badbed15f476e41b28b6c2cdf8e48ce5858d02201941c0f18b0a6813ac9eec4953fc1729681a2cc44635aa468f9dbefd36569b7901210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
1	qqjl4ljs…25z2rt4xSpends 102ea7f542…923a913d1a:91	P2PKH	0.08888888 BCH	Scripts
Previous output102ea7f54263626bd499212fa8e601b5c6fcb1ab72dfeb5c13dbb4923a913d1a:91 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220345c581b0368a173bc1e2d61fb4327c8a0ca57a8220779061031d7dc5febe9030220602693b28b908c83bea011b1e0cb6c0cc862458a379c12c05718f99abaa4dfe101> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 4730440220345c581b0368a173bc1e2d61fb4327c8a0ca57a8220779061031d7dc5febe9030220602693b28b908c83bea011b1e0cb6c0cc862458a379c12c05718f99abaa4dfe101210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
2	qqjl4ljs…25z2rt4xSpends a7193a6a86…05dfa2ea2e:111	P2PKH	0.08888888 BCH	Scripts
Previous outputa7193a6a869a27a8797d0f0b96c7c253bc11f2b7eee2b08e88c19305dfa2ea2e:111 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205d1ea0b465142c6c9241874c5bc3a85b19d3697d81d3fd5f84f3a645213bd59502204f978ce8756d068cf6e2a56a577b3d0eda94b35bca2084a2e10af8ac415b512501> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 47304402205d1ea0b465142c6c9241874c5bc3a85b19d3697d81d3fd5f84f3a645213bd59502204f978ce8756d068cf6e2a56a577b3d0eda94b35bca2084a2e10af8ac415b512501210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
3	qqjl4ljs…25z2rt4xSpends e2d34ddcd7…913902a66f:82	P2PKH	0.04444444 BCH	Scripts
Previous outpute2d34ddcd7b0fe37d93bcde5620be86083b4d4ce64264cd3731fc9913902a66f:82 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022029dd026b06d3bee3bcc9891f02d0191d261553762b45a1770948a493097993370220041424b64ae65cb0a422fc5920800591a930ac95365165ca85d3b1b3c424444901> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 473044022029dd026b06d3bee3bcc9891f02d0191d261553762b45a1770948a493097993370220041424b64ae65cb0a422fc5920800591a930ac95365165ca85d3b1b3c424444901210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
4	qqjl4ljs…25z2rt4xSpends 39a9967afa…df0d57c59a:71	P2PKH	0.04444444 BCH	Scripts
Previous output39a9967afa16c66845c33cac8300106f754049a4e86afe697711d7df0d57c59a:71 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b8d2886314b1c9334850b7849793ffcf28fc27b86fffac0b7c5ac24d5527cd550220164eb0099ee4a705876a4e0f26c49ff378632b71fa4bac4c0b68d05a5ab9fb3801> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 483045022100b8d2886314b1c9334850b7849793ffcf28fc27b86fffac0b7c5ac24d5527cd550220164eb0099ee4a705876a4e0f26c49ff378632b71fa4bac4c0b68d05a5ab9fb3801210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
5	qqjl4ljs…25z2rt4xSpends a807b4cf07…2304cb31d2:93	P2PKH	0.04444444 BCH	Scripts
Previous outputa807b4cf074114650d1444eb46c7e3162005464b68b97ebd17bd8b2304cb31d2:93 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022046fea5f3b5221cf6b720ebe4284e485e68537f2ab9d107598a791bd85ed6efb80220515121e88d4514356ecc1a724f0f7156b112dfeb8a226a87bacb496a86ef61b501> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 473044022046fea5f3b5221cf6b720ebe4284e485e68537f2ab9d107598a791bd85ed6efb80220515121e88d4514356ecc1a724f0f7156b112dfeb8a226a87bacb496a86ef61b501210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
6	qqjl4ljs…25z2rt4xSpends f30c8ef3f1…e10ae7ea5e:87	P2PKH	0.04444444 BCH	Scripts
Previous outputf30c8ef3f1a2a1308eba5d059bf36408d582a0e8442a5d842b6cd8e10ae7ea5e:87 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022006006ac9fd6ac8ff4d27fae0ad748748b228fee9ea414b7ef89dfc6887f8ee000220775b3df3c05a49c5befeea8901f58522b8f3a56dae93a80e3cbe522f7f7634bd01> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 473044022006006ac9fd6ac8ff4d27fae0ad748748b228fee9ea414b7ef89dfc6887f8ee000220775b3df3c05a49c5befeea8901f58522b8f3a56dae93a80e3cbe522f7f7634bd01210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
7	qqjl4ljs…25z2rt4xSpends da2d112a53…13c995c47f:95	P2PKH	0.04444444 BCH	Scripts
Previous outputda2d112a53469b9aa9aa4a1aaf56f5a45f5ee220b6e0c22d3c74ee13c995c47f:95 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100de2d7f5a270e84aa9e88a23d62442de0714dff67195acb3e9dc91275c91cb917022003a88a14e46c86889a3cec9ec944086c6955023005ad90e970f1be0c2be6805901> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 483045022100de2d7f5a270e84aa9e88a23d62442de0714dff67195acb3e9dc91275c91cb917022003a88a14e46c86889a3cec9ec944086c6955023005ad90e970f1be0c2be6805901210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac
8	qqjl4ljs…25z2rt4xSpends 920bd99063…795bdc3d21:102	P2PKH	0.08888888 BCH	Scripts
Previous output920bd99063e0838fdde331a0bd762a97d17bfadb92cf5a773f5f4b795bdc3d21:102 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009dd85376fb1c73684d82757e59e7b365f2ed8c231428d13eccc08550b60a234802204c93cdd521d5e2ecb4cd4c2bf30f6f6e497c3d22bb319bf048f16b0e107017cd01> <0x0227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3> 4830450221009dd85376fb1c73684d82757e59e7b365f2ed8c231428d13eccc08550b60a234802204c93cdd521d5e2ecb4cd4c2bf30f6f6e497c3d22bb319bf048f16b0e107017cd01210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x25fafe50a3c825e526892209758c161d9eff99bc> OP_EQUALVERIFY OP_CHECKSIG 76a91425fafe50a3c825e526892209758c161d9eff99bc88ac

Outputs2 · 0.53024335 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qp7ay0sl…2dl7ag7u	P2PKH	spent in a3b5b09e10…3548ac7737:3	0.50000000 BCH	Scripts
Spent bya3b5b09e104a413c7f479cc30e652d01a147eaa29eff72aa2ec05a3548ac7737 input #3 in block 464,576 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7dd23e1fc492bb657461f8b697b4fa510365b409> OP_EQUALVERIFY OP_CHECKSIG 76a9147dd23e1fc492bb657461f8b697b4fa510365b40988ac
1	qq8usamp…ejk7mfdl	P2PKH	spent in ac44718ede…4323a3b2c1:1	0.03024335 BCH	Scripts
Spent byac44718ede22f21dd7a107431eb9a32bc933cb5bbccab7578427884323a3b2c1 input #1 in block 464,165 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0fc877610908a5b6d756c959337bc208754d10c8> OP_EQUALVERIFY OP_CHECKSIG 76a9140fc877610908a5b6d756c959337bc208754d10c888ac

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Block height: 463,814
Byte offset in block: 579,963
Block hash: 000000000000000000ddb39a2b025e3c05c625493799acad885e83acbc3f0af7

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 463,814'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 transaction1,404 bytes

0100000009d7c4ef0a39fbd5c8c85025be28b2395a1030d58940f8e5fbc9407010e8f4e8ed670000006a4730440220454caa03de735945675b230df069badbed15f476e41b28b6c2cdf8e48ce5858d02201941c0f18b0a6813ac9eec4953fc1729681a2cc44635aa468f9dbefd36569b7901210227671f3935a289277d021cea9a3403a180f8b2b5b8737ebb65e77bc4fa66dae3ffffffff1a3d…a9140fc877610908a5b6d756c959337bc208754d10c888ac00000000

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: 9 · 0.53333328 BCH

Open in Bitauth IDE Download Bitauth JSON

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