Mainnet

Confirmed transaction

664c846a5cd3c64e0ffaceb2ffb8a263ded43fb6f154d4c23136169d8c76db4e

Status

Confirmed609,585 confirmations

Included in

block 366,467 · 2015-07-22 16:35:15 UTC · 4123 d 20 h 2 min 28 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: 4 inputs to 8 outputs and the miner feeInput 0 0.11887823 BCH; Input 1 0.50000000 BCH; Input 2 3.43711196 BCH; Input 3 0.05782700 BCH; to Output 0 · P2PKH 0.04744373 BCH; Output 1 · P2PKH 0.07143512 BCH; Output 2 · P2PKH 0.01038392 BCH; Output 3 · P2PKH 0.04744373 BCH; Output 4 · P2PKH 0.04744373 BCH; Output 5 · P2PKH 0.45245030 BCH; Output 6 · P2PKH 0.04744373 BCH; Output 7 · P2PKH 3.38967193 BCH; miner fee 10,100 sat.11.0%82.4%Input 00.11887823 BCHbitcoincash:qq8tjulr8h7rdng44axse5vsm3dz0c2rlydn7f8c8nbitcoincash:qq8tjulr…dn7f8c8n68a03c64dd9f494d014210f66949db722dd775cfa6c2dee52c49cff0e6448f8e:468a03c64dd9f…cff0e6448f8e:4Input 10.50000000 BCHbitcoincash:qqdjqrjucjmslnhsp8ej0e78484py7vnjch3jvpk50bitcoincash:qqdjqrju…h3jvpk50b2bc57105ad7ea0d895499b996669301634207e9a4845f53367508efa573a581:1b2bc57105ad7…08efa573a581:1Input 23.43711196 BCHbitcoincash:qpaera6hj2dumhfdc6ncu6l703xmgm0zas3ntf2h4tbitcoincash:qpaera6h…3ntf2h4t541e73ea29e83e61334bd3e7d145f7cd1c2eb8d138012211be443a879e93e83d:4541e73ea29e8…3a879e93e83d:4Input 30.05782700 BCHbitcoincash:qrg47kehlc9y3hcvq3620cen3mylu87muqslkavf4gbitcoincash:qrg47keh…slkavf4g8fbd41ef2a632b1ca7a78bde2b89e56e1ddcbbc8cfea310c82e2f5e1c1d06935:28fbd41ef2a63…f5e1c1d06935:2Output 0 · P2PKH0.04744373 BCHbitcoincash:qpl0u8jvcz62q9l8ar6p6452t5eleahuwg4e9dh5tebitcoincash:qpl0u8jv…4e9dh5tespent in 65e8f9d6efa2c68553d8d778d189e321be1c4dd6ce58732804ec063d430223f2:0spent in 65e8f9d6ef…3d430223f2:0Output 1 · P2PKH0.07143512 BCHbitcoincash:qzrdyx3yxyycx403ayrhf95889slnns5zsx983e0a9bitcoincash:qzrdyx3y…x983e0a9spent in 64164ea22d7173b13d7edc0ce0e391ef89265af1072db6cce2ff985334121de7:0spent in 64164ea22d…5334121de7:0Output 2 · P2PKH0.01038392 BCHbitcoincash:qpnwux4arhrwzgnee2aal0ul3vryhj2ehg4lfsd443bitcoincash:qpnwux4a…4lfsd443spent in f27cfc2a556885745f51335f40ad830d3bd77440e5e0be293617befbf896f501:3spent in f27cfc2a55…fbf896f501:3Output 3 · P2PKH0.04744373 BCHbitcoincash:qpjpzw0z0k0dxltcw3f5qpcu8m5pzrcrdsfgrvsrucbitcoincash:qpjpzw0z…fgrvsrucspent in 418172b8e2ad6b1dbfc2cb7fa17692b66d7936ba02e832711e3f2c693dafaa8e:5spent in 418172b8e2…693dafaa8e:5Output 4 · P2PKH0.04744373 BCHbitcoincash:qrjsj40zlf4s45ygswcv9uy7vhapekggv5myv0gq2wbitcoincash:qrjsj40z…myv0gq2wspent in e4f1c1244dd4f7da30bd611f8f14b603673e9177b7dcd35856ab8b6d1af1d839:2spent in e4f1c1244d…6d1af1d839:2Output 5 · P2PKH0.45245030 BCHbitcoincash:qzf6eykrqxewvx3navm60du4snnq06lpeyfyvvuphmbitcoincash:qzf6eykr…fyvvuphmspent in cc1c5cf5c77fb29dd56d8cab0d1cf6793bf1933a01b6bbe048f37a73ee2e4b08:3spent in cc1c5cf5c7…73ee2e4b08:3Output 6 · P2PKH0.04744373 BCHbitcoincash:qrhwgwe7jjwg77frhhdwqxnfk7xt8tyeqcqvzk3dzlbitcoincash:qrhwgwe7…qvzk3dzlspent in 5fe7447373b146d23d2ea6159bd51f7a4ccbe050e89b719ecc57fe53dc100e78:3spent in 5fe7447373…53dc100e78:3Output 7 · P2PKH3.38967193 BCHbitcoincash:qrur4gzkndkwj3yfyvw265nyn9ran2uw9veyl7ruuxbitcoincash:qrur4gzk…eyl7ruuxspent in 4fd4f305b2a33253239b9dd75dec8dbf16c3e0afa048619294df2c07e603fe6f:9spent in 4fd4f305b2…07e603fe6f:9Miner fee · ribbon widened for visibility10,100 sat · 0.00010100 BCH
Value flow: 4 inputs to 8 outputs and the miner feeInput 0 0.11887823 BCH; Input 1 0.50000000 BCH; Input 2 3.43711196 BCH; Input 3 0.05782700 BCH; to Output 0 · P2PKH 0.04744373 BCH; Output 1 · P2PKH 0.07143512 BCH; Output 2 · P2PKH 0.01038392 BCH; Output 3 · P2PKH 0.04744373 BCH; Output 4 · P2PKH 0.04744373 BCH; Output 5 · P2PKH 0.45245030 BCH; Output 6 · P2PKH 0.04744373 BCH; Output 7 · P2PKH 3.38967193 BCH; miner fee 10,100 sat.bitcoincash:qq8tjulr8h7rdng44axse5vsm3dz0c2rlydn7f8c8nin 0bitcoincash:qqdjqrjucjmslnhsp8ej0e78484py7vnjch3jvpk50in 1bitcoincash:qpaera6hj2dumhfdc6ncu6l703xmgm0zas3ntf2h4tin 2bitcoincash:qrg47kehlc9y3hcvq3620cen3mylu87muqslkavf4gin 3bitcoincash:qpl0u8jvcz62q9l8ar6p6452t5eleahuwg4e9dh5teout 0bitcoincash:qzrdyx3yxyycx403ayrhf95889slnns5zsx983e0a9out 1bitcoincash:qpnwux4arhrwzgnee2aal0ul3vryhj2ehg4lfsd443out 2bitcoincash:qpjpzw0z0k0dxltcw3f5qpcu8m5pzrcrdsfgrvsrucout 3Outputs 4–7 (4 more)+4fee

4.11381719 BCH in from 4 inputs, 4.11371619 BCH out to 8 outputs, 10,100 sat to the miner.

Settlement check

Input total

4.11381719

BCH, 4 inputs

Output total

4.11371619

BCH, 8 outputs

Miner fee

10,100 sat

0.00010100 BCH, inputs minus outputs

Fee rate

11.53 sat/B

fee ÷ size

Size

876 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.11381719 BCH in = 4.11371619 BCH out + 10,100 sat fee.

Inputs4 · 4.11381719 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qq8tjulr…dn7f8c8nSpends 68a03c64dd…f0e6448f8e:4P2PKH0.11887823 BCH
Scripts

Previous output68a03c64dd9f494d014210f66949db722dd775cfa6c2dee52c49cff0e6448f8e:4

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100936de15705357b6588ad72417a45ee682ba0030805bc5afa12cf26272f302a2f022100b9500ba3884b456f68cd47709767493a6c0285e74886e09e85f80ebecb55339901>
<0x03f4c23a86e3e9ab51a79cc6745b87c40bbe3be4ab65e44122585d13617694fb73>
493046022100936de15705357b6588ad72417a45ee682ba0030805bc5afa12cf26272f302a2f022100b9500ba3884b456f68cd47709767493a6c0285e74886e09e85f80ebecb553399012103f4c23a86e3e9ab51a79cc6745b87c40bbe3be4ab65e44122585d13617694fb73

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0eb973e33dfc36cd15af4d0cd190dc5a27e143f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140eb973e33dfc36cd15af4d0cd190dc5a27e143f988ac
1qqdjqrju…h3jvpk50Spends b2bc57105a…efa573a581:1P2PKH0.50000000 BCH
Scripts

Previous outputb2bc57105ad7ea0d895499b996669301634207e9a4845f53367508efa573a581:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a4ad619b2863784a1d1fdbb26164aebe60796cb25490cf21344e87041619137d0220132c798b11faaaae0712324c798420c6d932b9babbf1711d7f5cf1e534aa3d7901>
<0x02dd737a583abc80e391b93afb2f15c31cf369f985e2ed761dc2d249c9cd1c0c0d>
483045022100a4ad619b2863784a1d1fdbb26164aebe60796cb25490cf21344e87041619137d0220132c798b11faaaae0712324c798420c6d932b9babbf1711d7f5cf1e534aa3d79012102dd737a583abc80e391b93afb2f15c31cf369f985e2ed761dc2d249c9cd1c0c0d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1b200e5cc4b70fcef009f327e7c7a9ea12799396>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b200e5cc4b70fcef009f327e7c7a9ea1279939688ac
2qpaera6h…3ntf2h4tSpends 541e73ea29…879e93e83d:4P2PKH3.43711196 BCH
Scripts

Previous output541e73ea29e83e61334bd3e7d145f7cd1c2eb8d138012211be443a879e93e83d:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022012202996a3e8f257bb497f562844c5644b270b57f8f9c9ad4746540a699dd301022100bca52ac2f0dd7394cd224658395d3f17be8902ba5e9f5d752b619479e70879fe01>
<0x0358d53318bf3808369d09979b050ceebc0bb6d3efd6bbb155b6f36f0ed0a985fa>
483045022012202996a3e8f257bb497f562844c5644b270b57f8f9c9ad4746540a699dd301022100bca52ac2f0dd7394cd224658395d3f17be8902ba5e9f5d752b619479e70879fe01210358d53318bf3808369d09979b050ceebc0bb6d3efd6bbb155b6f36f0ed0a985fa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7b91f757929bcddd2dc6a78e6bfe7c4db46de2ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b91f757929bcddd2dc6a78e6bfe7c4db46de2ec88ac
3qrg47keh…slkavf4gSpends 8fbd41ef2a…e1c1d06935:2P2PKH0.05782700 BCH
Scripts

Previous output8fbd41ef2a632b1ca7a78bde2b89e56e1ddcbbc8cfea310c82e2f5e1c1d06935:2

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100a93188c36c1b20245aa42f56b919f4f2c041ab65918ef99b0d5ae88af67e7ebe022100c31e2133e3ee334929b1b6927b6917c6a135267c4865b881f7604622f0aecd6c01>
<0x031066d3f3d78202ea4dd7ba6cea0db6a64ad7b22528c501f8d1d2c8a851023730>
493046022100a93188c36c1b20245aa42f56b919f4f2c041ab65918ef99b0d5ae88af67e7ebe022100c31e2133e3ee334929b1b6927b6917c6a135267c4865b881f7604622f0aecd6c0121031066d3f3d78202ea4dd7ba6cea0db6a64ad7b22528c501f8d1d2c8a851023730

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd15f5b37fe0a48df0c0474a7e3338ec9fe1fdbe0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d15f5b37fe0a48df0c0474a7e3338ec9fe1fdbe088ac

Outputs8 · 4.11371619 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpl0u8jv…4e9dh5te
P2PKH
spent in 65e8f9d6ef…3d430223f2:00.04744373 BCH
Scripts

Spent by65e8f9d6efa2c68553d8d778d189e321be1c4dd6ce58732804ec063d430223f2 input #0 in block 368,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7efe1e4cc0b4a017e7e8f41d568a5d33fcf6fc72>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147efe1e4cc0b4a017e7e8f41d568a5d33fcf6fc7288ac
1qzrdyx3y…x983e0a9
P2PKH
spent in 64164ea22d…5334121de7:00.07143512 BCH
Scripts

Spent by64164ea22d7173b13d7edc0ce0e391ef89265af1072db6cce2ff985334121de7 input #0 in block 366,611

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86d21a2431098355f1e9077496873961f9ce1414>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486d21a2431098355f1e9077496873961f9ce141488ac
2qpnwux4a…4lfsd443
P2PKH
spent in f27cfc2a55…fbf896f501:30.01038392 BCH
Scripts

Spent byf27cfc2a556885745f51335f40ad830d3bd77440e5e0be293617befbf896f501 input #3 in block 366,479

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66ee1abd1dc6e12279cabbdfbf9f8b064bc959ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466ee1abd1dc6e12279cabbdfbf9f8b064bc959ba88ac
3qpjpzw0z…fgrvsruc
P2PKH
spent in 418172b8e2…693dafaa8e:50.04744373 BCH
Scripts

Spent by418172b8e2ad6b1dbfc2cb7fa17692b66d7936ba02e832711e3f2c693dafaa8e input #5 in block 366,614

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x641139e27d9ed37d78745340071c3ee8110f036c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914641139e27d9ed37d78745340071c3ee8110f036c88ac
4qrjsj40z…myv0gq2w
P2PKH
spent in e4f1c1244d…6d1af1d839:20.04744373 BCH
Scripts

Spent bye4f1c1244dd4f7da30bd611f8f14b603673e9177b7dcd35856ab8b6d1af1d839 input #2 in block 366,498

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe50955e2fa6b0ad08883b0c2f09e65fa1cd90865>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e50955e2fa6b0ad08883b0c2f09e65fa1cd9086588ac
5qzf6eykr…fyvvuphm
P2PKH
spent in cc1c5cf5c7…73ee2e4b08:30.45245030 BCH
Scripts

Spent bycc1c5cf5c77fb29dd56d8cab0d1cf6793bf1933a01b6bbe048f37a73ee2e4b08 input #3 in block 366,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93ac92c301b2e61a33eb37a7b79584e607ebe1c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493ac92c301b2e61a33eb37a7b79584e607ebe1c988ac
6qrhwgwe7…qvzk3dzl
P2PKH
spent in 5fe7447373…53dc100e78:30.04744373 BCH
Scripts

Spent by5fe7447373b146d23d2ea6159bd51f7a4ccbe050e89b719ecc57fe53dc100e78 input #3 in block 366,486

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeee43b3e949c8f7923bddae01a69b78cb3ac9906>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eee43b3e949c8f7923bddae01a69b78cb3ac990688ac
7qrur4gzk…eyl7ruux
P2PKH
spent in 4fd4f305b2…07e603fe6f:93.38967193 BCH
Scripts

Spent by4fd4f305b2a33253239b9dd75dec8dbf16c3e0afa048619294df2c07e603fe6f input #9 in block 366,555

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf83aa0569b6ce94489231cad52649947d9ab8e2b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f83aa0569b6ce94489231cad52649947d9ab8e2b88ac
Position in block 366,467Open the block

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Block height
366,467
Byte offset in block
815,485
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 366,467's header. Check it offline against that header.

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

Raw transaction876 bytes

01000000048e8f44e6f0cf492ce5dec2a6cf75d72d72db4969f61042014d499fdd643ca068040000006c493046022100936de15705357b6588ad72417a45ee682ba0030805bc5afa12cf26272f302a2f022100b9500ba3884b456f68cd47709767493a6c0285e74886e09e85f80ebecb553399012103f4c23a86e3e9ab51a79cc6745b87c40bbe3be4ab65e44122585d13617694fb73ffffffff…a914f83aa0569b6ce94489231cad52649947d9ab8e2b88ac00000000
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
4 · 4.11381719 BCH
Show scenario JSON
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