Mainnet

Confirmed transaction

6638c3f665abff99c8af8fe3ce8b6e0bedbd80a7da181d483bfdb61197e69bdf

Status

Confirmed537,010 confirmations

Included in

block 440,297 · 2016-11-24 03:24:48 UTC · 3642 d 7 h 18 min 14 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.06532096 BCH; to Output 0 · P2PKH 0.00270000 BCH; Output 1 · P2SH 0.00009900 BCH; Output 2 · P2PKH 0.00090000 BCH; Output 3 · P2SH 0.00013500 BCH; Output 4 · P2PKH 0.00169200 BCH; Output 5 · P2PKH 0.00090000 BCH; Output 6 · P2PKH 0.00063000 BCH; Output 7 · P2PKH 0.00013500 BCH; Output 8 · P2SH 0.00279000 BCH; Output 9 · P2PKH 0.00625838 BCH; Output 10 · P2PKH 0.00032998 BCH; Output 11 · P2PKH 0.03925060 BCH; Output 12 · P2PKH 0.00063000 BCH; Output 13 · P2PKH 0.00720000 BCH; Output 14 · P2PKH 0.00009000 BCH; Output 15 · P2PKH 0.00090000 BCH; Output 16 · P2SH 0.00024480 BCH; miner fee 43,620 sat.88.5%Input 00.06532096 BCHbitcoincash:qp4eqdh9pcpj3qc98s9wrgaec0ssts7axqmljm9rwjbitcoincash:qp4eqdh9…mljm9rwjf09ed2a7eb81bd18536fb8666e46ac8373accc02219a5300da044400b028fa46:9f09ed2a7eb81…4400b028fa46:9Output 0 · P2PKH0.00270000 BCHbitcoincash:qzrgpnhgs5fafrsh5mxe9ddwlnty2jtys5yzhttew3bitcoincash:qzrgpnhg…yzhttew3spent in e35393473cd25495df307176adb8d1cc87b54a9132daca56e0f4ddbef0ef774b:7spent in e35393473c…bef0ef774b:7Output 1 · P2SH0.00009900 BCHbitcoincash:pqygkgnyhz25z02wtpexpuu9730yd5d0xckw2qsx27bitcoincash:pqygkgny…kw2qsx27spent in 7b9e9f7d9c8bc7a42f94f41ae32e8096010ca972b945673c7311c6afe0dcdbd0:68spent in 7b9e9f7d9c…afe0dcdbd0:68Output 2 · P2PKH0.00090000 BCHbitcoincash:qqy7xvppgzfwaf4ws6xn60nzdxyxv00nvsddca35vgbitcoincash:qqy7xvpp…ddca35vgspent in 9637967623b6c6502291cbef2dc8ce46afc98a72e1e6a8a2b389549d2c25f018:12spent in 9637967623…9d2c25f018:12Output 3 · P2SH0.00013500 BCHbitcoincash:pqnce6wf85hgrervqywey3r7s58p7s2psuf8t66qjsbitcoincash:pqnce6wf…f8t66qjsspent in f751c600f5db8b57781dfb731bde164bb02a919f2477e8396eeb89b824ac479a:3spent in f751c600f5…b824ac479a:3Output 4 · P2PKH0.00169200 BCHbitcoincash:qzzkd8pzmwh00w3un30cgwymem8v4revsu4pqcw0pabitcoincash:qzzkd8pz…4pqcw0paspent in be2ffd445a45996ce86bf1644545a0d531fb091cbfed803545ad94d3626ace12:5spent in be2ffd445a…d3626ace12:5Output 5 · P2PKH0.00090000 BCHbitcoincash:qrx6jfesz0myas22k6mysy3a092vd45qfg7hayq24gbitcoincash:qrx6jfes…7hayq24gspent in bf205392d0ecb6e4dde6007e0d954f3f6ae7315b1623b4e93f5602bc7a2702c3:8spent in bf205392d0…bc7a2702c3:8Output 6 · P2PKH0.00063000 BCHbitcoincash:qzl223szr0anlcvx5ekz47ng4gkj5rrdqvva2xapvkbitcoincash:qzl223sz…va2xapvkspent in c87d1004f06fe3e4a4e3a75f44f04180e62426c1690979193f67e7afe7fbab1d:27spent in c87d1004f0…afe7fbab1d:27Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.05782876 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,620 sat · 0.00043620 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.06532096 BCH; to Output 0 · P2PKH 0.00270000 BCH; Output 1 · P2SH 0.00009900 BCH; Output 2 · P2PKH 0.00090000 BCH; Output 3 · P2SH 0.00013500 BCH; Output 4 · P2PKH 0.00169200 BCH; Output 5 · P2PKH 0.00090000 BCH; Output 6 · P2PKH 0.00063000 BCH; Output 7 · P2PKH 0.00013500 BCH; Output 8 · P2SH 0.00279000 BCH; Output 9 · P2PKH 0.00625838 BCH; Output 10 · P2PKH 0.00032998 BCH; Output 11 · P2PKH 0.03925060 BCH; Output 12 · P2PKH 0.00063000 BCH; Output 13 · P2PKH 0.00720000 BCH; Output 14 · P2PKH 0.00009000 BCH; Output 15 · P2PKH 0.00090000 BCH; Output 16 · P2SH 0.00024480 BCH; miner fee 43,620 sat.bitcoincash:qp4eqdh9pcpj3qc98s9wrgaec0ssts7axqmljm9rwjin 0bitcoincash:qzrgpnhgs5fafrsh5mxe9ddwlnty2jtys5yzhttew3out 0bitcoincash:pqygkgnyhz25z02wtpexpuu9730yd5d0xckw2qsx27out 1bitcoincash:qqy7xvppgzfwaf4ws6xn60nzdxyxv00nvsddca35vgout 2bitcoincash:pqnce6wf85hgrervqywey3r7s58p7s2psuf8t66qjsout 3Outputs 4–16 (13 more)+13fee

0.06532096 BCH in from 1 input, 0.06488476 BCH out to 17 outputs, 43,620 sat to the miner.

Settlement check

Input total

0.06532096

BCH, 1 input

Output total

0.06488476

BCH, 17 outputs

Miner fee

43,620 sat

0.00043620 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

727 B

version 1, locktime 440,177

CashTokens

None

no token prefix on any output

Balances: 0.06532096 BCH in = 0.06488476 BCH out + 43,620 sat fee.

Inputs1 · 0.06532096 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp4eqdh9…mljm9rwjSpends f09ed2a7eb…00b028fa46:9P2PKH0.06532096 BCH
Scripts

Previous outputf09ed2a7eb81bd18536fb8666e46ac8373accc02219a5300da044400b028fa46:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200d28202d70f4585ea770b240009694be1fa91954d4afa14aa2dfe58f974a02d9022059812b71b52cc003c60d17bc9071618c777a7e4e8471096067faaef2a187831801>
<0x033ed6ab505c36867d3087a140ce9c845c2df6ba98c5460fa05ef58af6d21ca22e>
47304402200d28202d70f4585ea770b240009694be1fa91954d4afa14aa2dfe58f974a02d9022059812b71b52cc003c60d17bc9071618c777a7e4e8471096067faaef2a18783180121033ed6ab505c36867d3087a140ce9c845c2df6ba98c5460fa05ef58af6d21ca22e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6b9036e50e032883053c0ae1a3b9c3e105c3dd30>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b9036e50e032883053c0ae1a3b9c3e105c3dd3088ac

Outputs17 · 0.06488476 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzrgpnhg…yzhttew3
P2PKH
spent in e35393473c…bef0ef774b:70.00270000 BCH
Scripts

Spent bye35393473cd25495df307176adb8d1cc87b54a9132daca56e0f4ddbef0ef774b input #7 in block 443,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8680cee88513d48e17a6cd92b5aefcd645496485>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148680cee88513d48e17a6cd92b5aefcd64549648588ac
1pqygkgny…kw2qsx27
P2SH
spent in 7b9e9f7d9c…afe0dcdbd0:680.00009900 BCH
Scripts

Spent by7b9e9f7d9c8bc7a42f94f41ae32e8096010ca972b945673c7311c6afe0dcdbd0 input #68 in block 443,991

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

Locking script bytes · 23 bytes

OP_HASH160
<0x088b2264b895413d4e587260f385f45e46d1af36>
OP_EQUAL
a914088b2264b895413d4e587260f385f45e46d1af3687
2qqy7xvpp…ddca35vg
P2PKH
spent in 9637967623…9d2c25f018:120.00090000 BCH
Scripts

Spent by9637967623b6c6502291cbef2dc8ce46afc98a72e1e6a8a2b389549d2c25f018 input #12 in block 441,913

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09e330214092eea6ae868d3d3e626988663df364>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409e330214092eea6ae868d3d3e626988663df36488ac
3pqnce6wf…f8t66qjs
P2SH
spent in f751c600f5…b824ac479a:30.00013500 BCH
Scripts

Spent byf751c600f5db8b57781dfb731bde164bb02a919f2477e8396eeb89b824ac479a input #3 in block 440,323

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

Locking script bytes · 23 bytes

OP_HASH160
<0x278ce9c93d2e81e46c011d92447e850e1f414187>
OP_EQUAL
a914278ce9c93d2e81e46c011d92447e850e1f41418787
4qzzkd8pz…4pqcw0pa
P2PKH
spent in be2ffd445a…d3626ace12:50.00169200 BCH
Scripts

Spent bybe2ffd445a45996ce86bf1644545a0d531fb091cbfed803545ad94d3626ace12 input #5 in block 440,664

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85669c22dbaef7ba3c9c5f84389bcececa8f2c87>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485669c22dbaef7ba3c9c5f84389bcececa8f2c8788ac
5qrx6jfes…7hayq24g
P2PKH
spent in bf205392d0…bc7a2702c3:80.00090000 BCH
Scripts

Spent bybf205392d0ecb6e4dde6007e0d954f3f6ae7315b1623b4e93f5602bc7a2702c3 input #8 in block 440,496

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcda9273013f64ec14ab6b648123d7954c6d6804a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cda9273013f64ec14ab6b648123d7954c6d6804a88ac
6qzl223sz…va2xapvk
P2PKH
spent in c87d1004f0…afe7fbab1d:270.00063000 BCH
Scripts

Spent byc87d1004f06fe3e4a4e3a75f44f04180e62426c1690979193f67e7afe7fbab1d input #27 in block 445,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbea546021bfb3fe186a66c2afa68aa2d2a0c6d03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bea546021bfb3fe186a66c2afa68aa2d2a0c6d0388ac
7qpk2gl2f…jp799uqp
P2PKH
spent in 2c6419d568…ed960fe3c9:1730.00013500 BCH
Scripts

Spent by2c6419d568ae19126bcd0b95aeda356b3f8187f35cd4fe09c07813ed960fe3c9 input #173 in block 643,080

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ca47d4993d868399fac15703fa302428f88ee8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ca47d4993d868399fac15703fa302428f88ee8d88ac
8pp9337vd…fux6pzc5
P2SH
spent in dc6c3925d7…edc7ce8db2:700.00279000 BCH
Scripts

Spent bydc6c3925d70e0c168247d641f40d8a6deee702ca4ba9dc7ec1bc02edc7ce8db2 input #70 in block 440,385

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4b18f98d2ee482de63578be21d00b3e782911ae1>
OP_EQUAL
a9144b18f98d2ee482de63578be21d00b3e782911ae187
9qr3g8kyq…wn7z9ltl
P2PKH
spent in 739cd18385…43652df3dc:550.00625838 BCH
Scripts

Spent by739cd18385e92a2e5c319f0fa37f3a0f093e2b9c4c441a6b43475643652df3dc input #55 in block 440,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe283d880933be6efa68cbd87aa2d0f4d2f0c3d6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e283d880933be6efa68cbd87aa2d0f4d2f0c3d6c88ac
10qpkcmxg2…addpv9ed
P2PKH
spent in d3e6f0ebab…66a663fade:100.00032998 BCH
Scripts

Spent byd3e6f0ebabe42db192ba6d70e7a08c47f42f183edb74eea3a793d066a663fade input #10 in block 444,566

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d8d990aa45b9536b3fe0cb4e6d54075bbc0e880>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d8d990aa45b9536b3fe0cb4e6d54075bbc0e88088ac
11qzumw434…az4mdyhh
P2PKH
spent in 87edeae89b…dd161185c3:00.03925060 BCH
Scripts

Spent by87edeae89b3416d5137eff26a591b22cd0b96155c96f91010be771dd161185c3 input #0 in block 440,297

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb9b7563548da73d1215c9606ee3366be40901b08>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b9b7563548da73d1215c9606ee3366be40901b0888ac
12qzluf8el…93x3w64p
P2PKH
spent in d85b9d7662…dda288dba3:130.00063000 BCH
Scripts

Spent byd85b9d76621aa93676509ea2607bdd1271b21ce91b534d40462f61dda288dba3 input #13 in block 446,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfc49f3fe3e2f4879fd431d14b517c1d09f33108>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfc49f3fe3e2f4879fd431d14b517c1d09f3310888ac
13qqpzuy3v…4lff4e65
P2PKH
spent in 7cc60dd5e2…b7733630c0:2780.00720000 BCH
Scripts

Spent by7cc60dd5e259beda66ac98960bb164c58dd2518fe2d20e601ae79cb7733630c0 input #278 in block 440,327

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x022e122c340651560e34f8feee62f6b46bcaaf54>
OP_EQUALVERIFY
OP_CHECKSIG
76a914022e122c340651560e34f8feee62f6b46bcaaf5488ac
14qr5j0wm3…397eg64j
P2PKH
spent in 13cf00880e…593eb90ed1:2930.00009000 BCH
Scripts

Spent by13cf00880ea7910c4c6cc84610592a7b727ea76059ecf1a8de2443593eb90ed1 input #293 in block 440,317

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe927bb71cd6d753b0c1adc74fa653dbc0ff2d216>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e927bb71cd6d753b0c1adc74fa653dbc0ff2d21688ac
15qrkskcll…z5q75pr2
P2PKH
spent in c00498dc68…1de68dc2d5:60.00090000 BCH
Scripts

Spent byc00498dc68a14e0a8eca2b447b8c8c66ec904dc967790d4e8432581de68dc2d5 input #6 in block 440,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed0b63ff373270db3e4d7952c41e1a4774af71c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed0b63ff373270db3e4d7952c41e1a4774af71c388ac
16ppyx2k57…zumk8r4n
P2SH
spent in cc752056e8…f81beb438a:30.00024480 BCH
Scripts

Spent bycc752056e8815d44353278940624691a0be50a2eacfa83c699dd99f81beb438a input #3 in block 440,300

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

Locking script bytes · 23 bytes

OP_HASH160
<0x48655a9e6261ec679cf5de68a5685ff0284a9018>
OP_EQUAL
a91448655a9e6261ec679cf5de68a5685ff0284a901887
Position in block 440,297Open 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
440,297
Byte offset in block
216,703
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,297's header. Check it offline against that header.

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

Raw transaction727 bytes

010000000146fa28b0004404da00539a2102ccac7383ac466e66b86f5318bd81eba7d29ef0090000006a47304402200d28202d70f4585ea770b240009694be1fa91954d4afa14aa2dfe58f974a02d9022059812b71b52cc003c60d17bc9071618c777a7e4e8471096067faaef2a18783180121033ed6ab505c36867d3087a140ce9c845c2df6ba98c5460fa05ef58af6d21ca22efeffffff11b0…17a91448655a9e6261ec679cf5de68a5685ff0284a90188771b70600
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
1 · 0.06532096 BCH
Show scenario JSON
Loading payload...