Mainnet

Confirmed transaction

661d7a5bd8b388a5075dc8fd9012f76ebefe75f6fafd5f0361753aebf5cdbd2d

Status

Confirmed603,218 confirmations

Included in

block 374,109 · 2015-09-11 23:09:56 UTC · 4081 d 14 h 14 min 53 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: 6 inputs to 2 outputs and the miner feeInput 0 2.82514827 BCH; Input 1 2.93491000 BCH; Input 2 0.22519020 BCH; Input 3 1.46746000 BCH; Input 4 10.84813355 BCH; Input 5 74.28865407 BCH; to Output 0 · P2SH 89.93150000 BCH; Output 1 · P2PKH 2.65789609 BCH; miner fee 10,000 sat.97.1% of input valueInput 02.82514827 BCHbitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xbitcoincash:qqvgw3mc…xv4q688xca3b00ccdafa2d294975f8a112df121b37e50ebf89a2df7654b4f412f777d928:1ca3b00ccdafa…f412f777d928:1Input 12.93491000 BCHbitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xbitcoincash:qqvgw3mc…xv4q688x9eaa912198de3a6ba7d3454021d35d30307917785780ad17ebd26d3966f4018a:09eaa912198de…6d3966f4018a:0Input 20.22519020 BCHbitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xbitcoincash:qqvgw3mc…xv4q688x796a6c265f8a676282c139713529b332be34b784e74d936fe7d68e37b1db55a6:1796a6c265f8a…8e37b1db55a6:1Input 31.46746000 BCHbitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xbitcoincash:qqvgw3mc…xv4q688xa7f5dea4468dfe7c8a9c1fac574fcc47816d6694c606435863adbbf6d8aea6ca:0a7f5dea4468d…bbf6d8aea6ca:0Input 410.84813355 BCHbitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xbitcoincash:qqvgw3mc…xv4q688xc05bd33f9d133d550eb25e17f7fcbbf85e7f89562583d4b5d47965a8a45d669d:0c05bd33f9d13…65a8a45d669d:0Input 574.28865407 BCHbitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xbitcoincash:qqvgw3mc…xv4q688x01c8f21078efc5f5a26bc5f8d0afdf82b9035c8e9324ed62a8885748052ce0e2:001c8f21078ef…5748052ce0e2:0Output 0 · P2SH89.93150000 BCHbitcoincash:pzsh6d0x2wvawdlgh9zql96748js8tja7q76pkws4hbitcoincash:pzsh6d0x…76pkws4hspent in e42a2ccd0db1a960a06308f47ae7477fec2b67082e02fb435a99a6bf6b85b20c:2spent in e42a2ccd0d…bf6b85b20c:2Output 1 · P2PKH2.65789609 BCHbitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xbitcoincash:qqvgw3mc…xv4q688xsame address as input 0 · spent in 7aebbcfdbc8a2855f5520a419608648cd459503c950b3673bc200e8c1f1d1068:1spent in 7aebbcfdbc…8c1f1d1068:1Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 6 inputs to 2 outputs and the miner feeInput 0 2.82514827 BCH; Input 1 2.93491000 BCH; Input 2 0.22519020 BCH; Input 3 1.46746000 BCH; Input 4 10.84813355 BCH; Input 5 74.28865407 BCH; to Output 0 · P2SH 89.93150000 BCH; Output 1 · P2PKH 2.65789609 BCH; miner fee 10,000 sat.bitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xin 0bitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xin 1bitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xin 2bitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xin 3Inputs 4–5 (2 more)+2bitcoincash:pzsh6d0x2wvawdlgh9zql96748js8tja7q76pkws4hout 0bitcoincash:qqvgw3mcju4xklyjn5t096dsttw3p75pmvxv4q688xout 1fee

92.58949609 BCH in from 6 inputs, 92.58939609 BCH out to 2 outputs, 10,000 sat to the miner.

Settlement check

Input total

92.58949609

BCH, 6 inputs

Output total

92.58939609

BCH, 2 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

10.42 sat/B

fee ÷ size

Size

960 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 92.58949609 BCH in = 92.58939609 BCH out + 10,000 sat fee.

Inputs6 · 92.58949609 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qqvgw3mc…xv4q688xSpends ca3b00ccda…12f777d928:1P2PKH2.82514827 BCH
Scripts

Previous outputca3b00ccdafa2d294975f8a112df121b37e50ebf89a2df7654b4f412f777d928:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205762e9fae028f9ceba99e091f8f8a51b3d9e8929c42e5a83f216aef7c67b8de902203c33e9a1f81492f8bd5b0d1a4d65e257cbd54115a2211d864ca3a1be8d5ba61001>
<0x03b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201>
47304402205762e9fae028f9ceba99e091f8f8a51b3d9e8929c42e5a83f216aef7c67b8de902203c33e9a1f81492f8bd5b0d1a4d65e257cbd54115a2211d864ca3a1be8d5ba610012103b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18874778972a6b7c929d16f2e9b05add10fa81db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418874778972a6b7c929d16f2e9b05add10fa81db88ac
1qqvgw3mc…xv4q688xSpends 9eaa912198…3966f4018a:0P2PKH2.93491000 BCH
Scripts

Previous output9eaa912198de3a6ba7d3454021d35d30307917785780ad17ebd26d3966f4018a:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100da33abc94366826381c096a824f8e178bddf95a866c4a8df8dc6c156442984ba02205333bce15465415eaf13de5dc9fec2c36502cb8c42d52015eea497a233ba115501>
<0x03b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201>
483045022100da33abc94366826381c096a824f8e178bddf95a866c4a8df8dc6c156442984ba02205333bce15465415eaf13de5dc9fec2c36502cb8c42d52015eea497a233ba1155012103b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18874778972a6b7c929d16f2e9b05add10fa81db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418874778972a6b7c929d16f2e9b05add10fa81db88ac
2qqvgw3mc…xv4q688xSpends 796a6c265f…37b1db55a6:1P2PKH0.22519020 BCH
Scripts

Previous output796a6c265f8a676282c139713529b332be34b784e74d936fe7d68e37b1db55a6:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008d73b0ea3b5d9a875c6add4c025851841b9fd3de501c4b861038510cc6be473202204d335901b4abcd37e5c623a1d48efe364357ac41cdc4d1c26d380d9b1cdd94a201>
<0x03b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201>
4830450221008d73b0ea3b5d9a875c6add4c025851841b9fd3de501c4b861038510cc6be473202204d335901b4abcd37e5c623a1d48efe364357ac41cdc4d1c26d380d9b1cdd94a2012103b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18874778972a6b7c929d16f2e9b05add10fa81db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418874778972a6b7c929d16f2e9b05add10fa81db88ac
3qqvgw3mc…xv4q688xSpends a7f5dea446…f6d8aea6ca:0P2PKH1.46746000 BCH
Scripts

Previous outputa7f5dea4468dfe7c8a9c1fac574fcc47816d6694c606435863adbbf6d8aea6ca:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220424e4334123e008e91ff3db774b558b5540c7037b0ad3a2ffd1608382b5d4fab02206d721469f8eba2f3d5b4076484e4753deb2375b842363be688c6d43358be442401>
<0x03b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201>
4730440220424e4334123e008e91ff3db774b558b5540c7037b0ad3a2ffd1608382b5d4fab02206d721469f8eba2f3d5b4076484e4753deb2375b842363be688c6d43358be4424012103b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18874778972a6b7c929d16f2e9b05add10fa81db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418874778972a6b7c929d16f2e9b05add10fa81db88ac
4qqvgw3mc…xv4q688xSpends c05bd33f9d…a8a45d669d:0P2PKH10.84813355 BCH
Scripts

Previous outputc05bd33f9d133d550eb25e17f7fcbbf85e7f89562583d4b5d47965a8a45d669d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206eded1f48beb820d07867fc8900de4df09a964c3a589430fb16eb7085db1685202201d827061911aeb8153ecad6b5b62f0b9f137e3e93d5fcc60a3d1c115869e49b501>
<0x03b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201>
47304402206eded1f48beb820d07867fc8900de4df09a964c3a589430fb16eb7085db1685202201d827061911aeb8153ecad6b5b62f0b9f137e3e93d5fcc60a3d1c115869e49b5012103b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18874778972a6b7c929d16f2e9b05add10fa81db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418874778972a6b7c929d16f2e9b05add10fa81db88ac
5qqvgw3mc…xv4q688xSpends 01c8f21078…48052ce0e2:0P2PKH74.28865407 BCH
Scripts

Previous output01c8f21078efc5f5a26bc5f8d0afdf82b9035c8e9324ed62a8885748052ce0e2:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203479a97ba2b1e3c0ba011f4f77ca8083e57b6aa7169965d50fa016612b56ee7102207b8447f6ff96927cfec1c291eb333460d61e1ac0ec8d23709c30496c6d3f59b601>
<0x03b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201>
47304402203479a97ba2b1e3c0ba011f4f77ca8083e57b6aa7169965d50fa016612b56ee7102207b8447f6ff96927cfec1c291eb333460d61e1ac0ec8d23709c30496c6d3f59b6012103b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18874778972a6b7c929d16f2e9b05add10fa81db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418874778972a6b7c929d16f2e9b05add10fa81db88ac

Outputs2 · 92.58939609 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzsh6d0x…76pkws4h
P2SH
spent in e42a2ccd0d…bf6b85b20c:289.93150000 BCH
Scripts

Spent bye42a2ccd0db1a960a06308f47ae7477fec2b67082e02fb435a99a6bf6b85b20c input #2 in block 374,116

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xa17d35e65399d737e8b9440f975ea9e503ae5df0>
OP_EQUAL
a914a17d35e65399d737e8b9440f975ea9e503ae5df087
1qqvgw3mc…xv4q688x
P2PKH
spent in 7aebbcfdbc…8c1f1d1068:12.65789609 BCH
Scripts

Spent by7aebbcfdbc8a2855f5520a419608648cd459503c950b3673bc200e8c1f1d1068 input #1 in block 374,122

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18874778972a6b7c929d16f2e9b05add10fa81db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418874778972a6b7c929d16f2e9b05add10fa81db88ac
Position in block 374,109Open 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
374,109
Byte offset in block
29,235
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 374,109's header. Check it offline against that header.

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

Raw transaction960 bytes

010000000628d977f712f4b45476dfa289bf0ee5371b12df12a1f87549292dfadacc003bca010000006a47304402205762e9fae028f9ceba99e091f8f8a51b3d9e8929c42e5a83f216aef7c67b8de902203c33e9a1f81492f8bd5b0d1a4d65e257cbd54115a2211d864ca3a1be8d5ba610012103b0f75f3fc8b08afae9e8c03e4912c9c56f46badcfe94597d44f5d56fc942f201ffffffff8a01…a91418874778972a6b7c929d16f2e9b05add10fa81db88ac00000000
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
6 · 92.58949609 BCH
Show scenario JSON
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