Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

663c0cb1dd4f7dea8a07ff43be5d4aff977f99064ea202a15caa9d5228907caf

Status

Confirmed357,702 confirmations

Included in

block 616,383 · 2020-01-04 23:19:01 UTC · 6 yr 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00064084 BCH; Input 1 0.00010318 BCH; Input 2 0.00036050 BCH; Input 3 0.00093091 BCH; Input 4 0.00045860 BCH; to Output 0 · P2PKH 0.00010048 BCH; Output 1 · P2PKH 0.00010048 BCH; Output 2 · P2PKH 0.00010048 BCH; Output 3 · P2PKH 0.00010048 BCH; Output 4 · P2PKH 0.00010048 BCH; Output 5 · P2PKH 0.00053766 BCH; Output 6 · P2PKH 0.00082773 BCH; Output 7 · P2PKH 0.00035542 BCH; Output 8 · P2PKH 0.00025732 BCH; miner fee 1,350 sat.21.6%33.2%24.6%Input 00.00064084 BCHbitcoincash:qq305msd…fvm0ttp213e4c799005f…dc8ffaf125aa:6Input 10.00010318 BCHbitcoincash:qq3xwku0…mc3xwnn646e28eb79309…de40d90d14cb:5Input 20.00036050 BCHbitcoincash:qqwggpuj…js9tasku647d40d2dd75…4a1cc05856be:7Input 30.00093091 BCHbitcoincash:qpattvxe…zfgdwped87a3e4fcecb6…23ecee7895cb:24Input 40.00045860 BCHbitcoincash:qpx9dma2…sxz3dcs5b1294d7138df…43c006d33d6f:7Output 0 · P2PKH0.00010048 BCHbitcoincash:qpjf3d8l…0qfl8jj6spentOutput 1 · P2PKH0.00010048 BCHbitcoincash:qrf85uju…lymmcxy7spentOutput 2 · P2PKH0.00010048 BCHbitcoincash:qz46004c…hhnaq5h6spentOutput 3 · P2PKH0.00010048 BCHbitcoincash:qrfth8ea…da22twznspentOutput 4 · P2PKH0.00010048 BCHbitcoincash:qpnjg5uu…cmlzrqauspentOutput 5 · P2PKH0.00053766 BCHbitcoincash:qp47s9kj…jevz3tdvspentOutput 6 · P2PKH0.00082773 BCHbitcoincash:qpahlket…9pr98jq0spentOutputs 7–8 (2 more)0.00061274 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00064084 BCH; Input 1 0.00010318 BCH; Input 2 0.00036050 BCH; Input 3 0.00093091 BCH; Input 4 0.00045860 BCH; to Output 0 · P2PKH 0.00010048 BCH; Output 1 · P2PKH 0.00010048 BCH; Output 2 · P2PKH 0.00010048 BCH; Output 3 · P2PKH 0.00010048 BCH; Output 4 · P2PKH 0.00010048 BCH; Output 5 · P2PKH 0.00053766 BCH; Output 6 · P2PKH 0.00082773 BCH; Output 7 · P2PKH 0.00035542 BCH; Output 8 · P2PKH 0.00025732 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.00249403 BCH in from 5 inputs, 0.00248053 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00249403

BCH, 5 inputs

Output total

0.00248053

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00249403 BCH in = 0.00248053 BCH out + 1,350 sat fee.

Inputs5 · 0.00249403 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq305msd…fvm0ttp2Spends 13e4c79900…8ffaf125aa:6P2PKH0.00064084 BCH
Scripts

Previous output13e4c799005f3ea5d0267d602a55969dc6ce33763d1a3a1e06fbdc8ffaf125aa:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022060518f2f0902eae15535b5409f0b9e08327bb766394d56d20c8879b075fc55ab022066085b57316c8737e9759fde302487fc529f3f9a102556bfa4d332cda4625d3041>
<0x03c498501aa231b6e68420d0bc99cd463a669bd939e88ea226ed360681c1c9073a>
473044022060518f2f0902eae15535b5409f0b9e08327bb766394d56d20c8879b075fc55ab022066085b57316c8737e9759fde302487fc529f3f9a102556bfa4d332cda4625d30412103c498501aa231b6e68420d0bc99cd463a669bd939e88ea226ed360681c1c9073a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x22fa6e0d85f8175580aeef2964e9389a6b377caf>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422fa6e0d85f8175580aeef2964e9389a6b377caf88ac
1qq3xwku0…mc3xwnn6Spends 46e28eb793…40d90d14cb:5P2PKH0.00010318 BCH
Scripts

Previous output46e28eb79309c669078259ab4a21406d0527e22e411bedcf4e34de40d90d14cb:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e7ce4bb75cc2449f66b436746546c1c36be5205f065d29a4210572253aae9d1202203d77e00671544b1f66beb3665d12ec98b53091f36253fdae9a60a2c34094259d41>
<0x0251f36d6befdfff98268d67f4839b9763e01d57dcc14881f72634f163b9e6a582>
483045022100e7ce4bb75cc2449f66b436746546c1c36be5205f065d29a4210572253aae9d1202203d77e00671544b1f66beb3665d12ec98b53091f36253fdae9a60a2c34094259d41210251f36d6befdfff98268d67f4839b9763e01d57dcc14881f72634f163b9e6a582

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x22675b8f892c94119b61664c34231ed10121e212>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422675b8f892c94119b61664c34231ed10121e21288ac
2qqwggpuj…js9taskuSpends 647d40d2dd…1cc05856be:7P2PKH0.00036050 BCH
Scripts

Previous output647d40d2dd75b5e36c4d37399ab85f5efac65efdd4df3d5b32ac4a1cc05856be:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c3a561a9e22512f7394f6ffbdda3326beda6daa6570465c06ebe2c5e364b755c02205588a666b561a94f6f497a523968adef7158951bf72026aee572593805c28b8041>
<0x033ad68ef54dd104181bb6f92b30d10560ea686280cb512cf10ee05edfdac02202>
483045022100c3a561a9e22512f7394f6ffbdda3326beda6daa6570465c06ebe2c5e364b755c02205588a666b561a94f6f497a523968adef7158951bf72026aee572593805c28b804121033ad68ef54dd104181bb6f92b30d10560ea686280cb512cf10ee05edfdac02202

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1c840792ae6a0765570ffca6704468bb4ff36b55>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c840792ae6a0765570ffca6704468bb4ff36b5588ac
3qpattvxe…zfgdwpedSpends 87a3e4fcec…ecee7895cb:24P2PKH0.00093091 BCH
Scripts

Previous output87a3e4fcecb627b4ca86ad16e8c5d7e947058e00d36fca54049f23ecee7895cb:24

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b150365f3a9502f089545b9277f1a1ccb2eec6d75a35d3ed11deb734888593a3022046f44c9985c113ddb010a2ab3840cdf8d69778c6de1eaf2881503aee27ccc11641>
<0x03f59dbfbb6c39341782278de6fb5f91ebc1eec931be7ab7be2ad6bb531d8d67e5>
483045022100b150365f3a9502f089545b9277f1a1ccb2eec6d75a35d3ed11deb734888593a3022046f44c9985c113ddb010a2ab3840cdf8d69778c6de1eaf2881503aee27ccc116412103f59dbfbb6c39341782278de6fb5f91ebc1eec931be7ab7be2ad6bb531d8d67e5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ab5b0d9419d066771e366f42387bc1c896ddefd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ab5b0d9419d066771e366f42387bc1c896ddefd88ac
4qpx9dma2…sxz3dcs5Spends b1294d7138…c006d33d6f:7P2PKH0.00045860 BCH
Scripts

Previous outputb1294d7138df3420130038d2f184b6c4d52556dcef70c80c6a1c43c006d33d6f:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d27875b3808937a2784126db8668533a71d60835de32c4e1156c3f3fefdbf64b022060acfc55a2bb911bd59615efbb4a44dfa36cb70425e72dfa7ca9fa7490d72ce341>
<0x031009fae04b5ea285e4ddc0c9e84a0bed9bdf094015a3d070bba7edc8ec9a5d3b>
483045022100d27875b3808937a2784126db8668533a71d60835de32c4e1156c3f3fefdbf64b022060acfc55a2bb911bd59615efbb4a44dfa36cb70425e72dfa7ca9fa7490d72ce34121031009fae04b5ea285e4ddc0c9e84a0bed9bdf094015a3d070bba7edc8ec9a5d3b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4c56efaa63d7788728b7383421cef8dbccbc453a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c56efaa63d7788728b7383421cef8dbccbc453a88ac

Outputs9 · 0.00248053 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpjf3d8l…0qfl8jj6
P2PKH
Spent0.00010048 BCH
Scripts

Spent by77e6bd85d1eb4926cba46f10c444f39982e581aa9e6c712fbdaaa0b1a4e02124 input #28 in block 650,649

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6498b4ff34d33ded0c25d1c00e8d005625adc38a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146498b4ff34d33ded0c25d1c00e8d005625adc38a88ac
1qrf85uju…lymmcxy7
P2PKH
Spent0.00010048 BCH
Scripts

Spent by4e25074b2d9dcf8cda9c48213154532dd2ca47e6ab9f2221e061dfc861c082d3 input #57 in block 620,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd27a725cd7624013f34d50b4cbd076f76b4e160f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d27a725cd7624013f34d50b4cbd076f76b4e160f88ac
2qz46004c…hhnaq5h6
P2PKH
Spent0.00010048 BCH
Scripts

Spent byed7ed223742e9cc27ed63ce041e558ae4f1a39c3b1f7d51529dc1b0ee6cbc3a3 input #16 in block 616,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaba7beb84132a3e6826f77e0ed69a1e807a6504c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aba7beb84132a3e6826f77e0ed69a1e807a6504c88ac
3qrfth8ea…da22twzn
P2PKH
Spent0.00010048 BCH
Scripts

Spent bybb028f25469deb56f63ff1d705416ac81fc8a527b2dd6baa3151b39b02c902fc input #10 in block 617,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2bb9f3dab9f8dce0309570fbf59735bb9eadab8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2bb9f3dab9f8dce0309570fbf59735bb9eadab888ac
4qpnjg5uu…cmlzrqau
P2PKH
Spent0.00010048 BCH
Scripts

Spent by3f1e09954fc5244637c3fb7b9d5300231859fcd9eedbef07cd1703fe55df0456 input #12 in block 616,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6724539c513284d8b3b1eeaf577e7ad7cbe94ec9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146724539c513284d8b3b1eeaf577e7ad7cbe94ec988ac
5qp47s9kj…jevz3tdv
P2PKH
Spent0.00053766 BCH
Scripts

Spent by3a182854794e7fb3f4c373227f578616577810b2c304649347bcc58dee84a8c3 input #2 in block 616,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6be816d2e56cbd84a46873fd4d98a30e1f581a2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146be816d2e56cbd84a46873fd4d98a30e1f581a2c88ac
6qpahlket…9pr98jq0
P2PKH
Spent0.00082773 BCH
Scripts

Spent byb81b804e7f056c907d0059b96affec0056b16bb50cf0c9cb7ba73b843a141f42 input #20 in block 616,387

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b7fdb2b88df4ccc9dbf54e507dac6f7ad30e1c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b7fdb2b88df4ccc9dbf54e507dac6f7ad30e1c988ac
7qztrg7rj…40ltfx8v
P2PKH
Spent0.00035542 BCH
Scripts

Spent by270aa62f652e4d0c0e44e0e1edf114cad1324cb5657421cb371e9ae075c08015 input #2 in block 617,418

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x963478726a07ae6647f667f07122347ca4d0bd50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914963478726a07ae6647f667f07122347ca4d0bd5088ac
8qqygycpt…ls2s6e80
P2PKH
Spent0.00025732 BCH
Scripts

Spent byab4af6b6d54de5c432f26644cd2a12f0c784ce53391c12c3cb4e03c845a0c0a7 input #0 in block 616,409

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0882602b9b10b0e83ddc2e192272829c65316888>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140882602b9b10b0e83ddc2e192272829c6531688888ac
Position in block 616,383Open 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
616,383
Byte offset in block
26,468
Block hash
0000000000000000027fb5237a0ea453e5b51c7bd33288b7999abf3eccbcfe1a
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 616,383's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,055 bytes

0100000005aa25f1fa8fdcfb061e3a1a3d7633cec69d96552a607d26d0a53e5f0099c7e413060000006a473044022060518f2f0902eae15535b5409f0b9e08327bb766394d56d20c8879b075fc55ab022066085b57316c8737e9759fde302487fc529f3f9a102556bfa4d332cda4625d30412103c498501aa231b6e68420d0bc99cd463a669bd939e88ea226ed360681c1c9073afeffffffcb14…a9140882602b9b10b0e83ddc2e192272829c6531688888ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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
5 · 0.00249403 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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