Transaction · Bitcoin Cash Mainnet

Confirmed transaction

66867913cd2abdee69bf3b7c1c74c082a8fd331bbc503ccb3d04901437fc2cd3

Status

Confirmed560,236 confirmations

Included in

block 417,148 · 2016-06-20 05:03:12 UTC · 3799 d 16 h 14 min 51 s ago

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

20.12526799 BCH in from 4 inputs, 20.12459231 BCH out to 9 outputs, 67,568 sat to the miner.

Settlement check

Input total

20.12526799

BCH, 4 inputs

Output total

20.12459231

BCH, 9 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

74.74 sat/B

fee ÷ size

Size

904 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.12526799 BCH in = 20.12459231 BCH out + 67,568 sat fee.

Inputs4 · 20.12526799 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qr0zr4gl…538yduq5Spends b89d470b3a…108f9af854:7	P2PKH	0.62586799 BCH	Scripts
Previous outputb89d470b3ad503ff11f2bb820effb4dd703116943ac3b6c7bfc7e8108f9af854:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205b810f630e43e168c38ffd658bebb2748180119a091c2199f13eb50445b8de3502205936dfe43fe557f328b87a89704caae9874493a74fecf61af801e6225deb844a01> <0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b> 47304402205b810f630e43e168c38ffd658bebb2748180119a091c2199f13eb50445b8de3502205936dfe43fe557f328b87a89704caae9874493a74fecf61af801e6225deb844a012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xde21d51f82f065df011cfb3cdce09c6f71fc716b> OP_EQUALVERIFY OP_CHECKSIG 76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
1	qp8xshzx…9cmrdyzpSpends 3dea47a804…9dde2ce125:1	P2PKH	4.50000000 BCH	Scripts
Previous output3dea47a8046fa2564ddb2bfbb946420d0890ca6f70274e0e83708b9dde2ce125:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022036039abcc9da8232fa0550b6524098afca70a2d2a90ce07d230781f059c16fb9022030b2d1d7b8446c19768873cfd2cdc4efb208852ac1caf08144dde39355fe97c701> <0x02e59359106556190f4ec21dbb19d4eacca74da4dcc5c762c03163700159d61f68> 473044022036039abcc9da8232fa0550b6524098afca70a2d2a90ce07d230781f059c16fb9022030b2d1d7b8446c19768873cfd2cdc4efb208852ac1caf08144dde39355fe97c7012102e59359106556190f4ec21dbb19d4eacca74da4dcc5c762c03163700159d61f68 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4e685c46c285d2f4e1a305b9724654180efa008f> OP_EQUALVERIFY OP_CHECKSIG 76a9144e685c46c285d2f4e1a305b9724654180efa008f88ac
2	qq4wkf42…gjwvc4xpSpends 218a037f82…e5e0e4c821:1	P2PKH	4.99990000 BCH	Scripts
Previous output218a037f824fbd05cb7cd530cf62d27f3c17ad1da9fa4fb18d4856e5e0e4c821:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009a8a318f276441ca2073e49b45ee45f64cc206bc6e973835b2653052147fc2660220476508426a0b4c93cf6b58b73325929c10a309c5dc4a3491e462879c2841fc6e01> <0x025aaab9e79b359a726142ea1c35ff1e488d8a9f5d3152314e4ce6b28cb7d2f9a4> 4830450221009a8a318f276441ca2073e49b45ee45f64cc206bc6e973835b2653052147fc2660220476508426a0b4c93cf6b58b73325929c10a309c5dc4a3491e462879c2841fc6e0121025aaab9e79b359a726142ea1c35ff1e488d8a9f5d3152314e4ce6b28cb7d2f9a4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2aeb26aafa5fa140d56c8f363676b5e465197c12> OP_EQUALVERIFY OP_CHECKSIG 76a9142aeb26aafa5fa140d56c8f363676b5e465197c1288ac
3	qza4uxmx…yw8eex82Spends b63a104cfe…d698531690:1	P2PKH	9.99950000 BCH	Scripts
Previous outputb63a104cfe69f422166003e1910da97ad3dffbec0d3d2ab941e4ffd698531690:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b3a7b694b01d43d6b36aad989d0fe57baeb4e0dcf72a36733b4452ce5e5f3ae7022034e032858678c30a8e375469ae3e449f651b89070b4f5272e5d091feacd5019901> <0x024d1bc34a7385547ff31fc1d10157cc265cd45633753f169fb902978356b2ffbb> 483045022100b3a7b694b01d43d6b36aad989d0fe57baeb4e0dcf72a36733b4452ce5e5f3ae7022034e032858678c30a8e375469ae3e449f651b89070b4f5272e5d091feacd501990121024d1bc34a7385547ff31fc1d10157cc265cd45633753f169fb902978356b2ffbb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbb5e1b664043991140732255001bfc51c9f0cd79> OP_EQUALVERIFY OP_CHECKSIG 76a914bb5e1b664043991140732255001bfc51c9f0cd7988ac

Outputs9 · 20.12459231 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pqut0jyz…82geqhrj	P2SH	spent in 25eebb4f57…28fa5f5ee0:158	0.00010000 BCH	Scripts
Spent by25eebb4f571cf779478fe0614467868d4d2dbadc8e3ec612888d3228fa5f5ee0 input #158 in block 418,724 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x38b7c88228d26cf0bbaddb39fafa5d2563fa7d7f> OP_EQUAL a91438b7c88228d26cf0bbaddb39fafa5d2563fa7d7f87
1	qqnsux6q…sd0urjzz	P2PKH	spent in e95eb85fbb…5100a00e1c:11	0.00490000 BCH	Scripts
Spent bye95eb85fbb11e0625a85d3a47064dd3b60eb3c4132d5e129663fab5100a00e1c input #11 in block 417,189 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x270e1b40226421d271544caa9ef76d99cb72b677> OP_EQUALVERIFY OP_CHECKSIG 76a914270e1b40226421d271544caa9ef76d99cb72b67788ac
2	qzjd3wme…xajy64n2	P2PKH	spent in 78dd492b7d…b8f45b3ad9:0	0.01313000 BCH	Scripts
Spent by78dd492b7d4781d47c2cc54f9a72c15d6cc1ce95c72d1f268be3cbb8f45b3ad9 input #0 in block 417,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa4d8bb79d1baeb296f6d0e12f1cfaf875b76ab71> OP_EQUALVERIFY OP_CHECKSIG 76a914a4d8bb79d1baeb296f6d0e12f1cfaf875b76ab7188ac
3	qzeqneqt…ymt2u8hy	P2PKH	spent in 58b1faecbf…1a308eb902:80	0.06681599 BCH	Scripts
Spent by58b1faecbf1047142e9d771db28488264960b964d75795aaddf0eb1a308eb902 input #80 in block 417,174 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb209e40b0b068052436dbf09d7c87f3077af964c> OP_EQUALVERIFY OP_CHECKSIG 76a914b209e40b0b068052436dbf09d7c87f3077af964c88ac
4	qzg4yksj…a0ctwuw3	P2PKH	spent in fb42c38f4f…5b65f035fc:11	0.14493670 BCH	Scripts
Spent byfb42c38f4f3e95b71874028d83af005049790e914c9c287793db1e5b65f035fc input #11 in block 418,787 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x91525a1274e74d40990a5c5851c4b1b7b00734d7> OP_EQUALVERIFY OP_CHECKSIG 76a91491525a1274e74d40990a5c5851c4b1b7b00734d788ac
5	qq92nltf…j5f7leeq	P2PKH	spent in 6720a7e93b…183a755f94:36	0.18921512 BCH	Scripts
Spent by6720a7e93b7ed85edd21c657a3d9d30bf85fa0c19edc53fe08de1b183a755f94 input #36 in block 417,334 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0aa9fd69921e5aecfa67d7e8c98e1d424ebdd074> OP_EQUALVERIFY OP_CHECKSIG 76a9140aa9fd69921e5aecfa67d7e8c98e1d424ebdd07488ac
6	qrt7yqkc…zyv72uev	P2PKH	spent in df442090b9…437d56b0e4:33	2.99990000 BCH	Scripts
Spent bydf442090b9f8afedb15425ba794be09e3452eb97edbd098e251bac437d56b0e4 input #33 in block 417,189 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd7e202d82329c9292c943f0089a49086ee3b3a7d> OP_EQUALVERIFY OP_CHECKSIG 76a914d7e202d82329c9292c943f0089a49086ee3b3a7d88ac
7	qrpa2562…4mpujrq9	P2PKH	spent in 6e5cdaf624…c6a88aae2b:2	10.90000000 BCH	Scripts
Spent by6e5cdaf6249eb4e5ed791987cde1e803c20b96a343733c20451698c6a88aae2b input #2 in block 426,878 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc3d5534a4a933b5e17260f9522285f71de5ca9d0> OP_EQUALVERIFY OP_CHECKSIG 76a914c3d5534a4a933b5e17260f9522285f71de5ca9d088ac
8	qr0zr4gl…538yduq5	P2PKH	spent in 39a9232ec3…973ca7278d:21	5.80559450 BCH	Scripts
Spent by39a9232ec339d65328ca909afe975d76a74b811cbec4f918de930b973ca7278d input #21 in block 417,150 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xde21d51f82f065df011cfb3cdce09c6f71fc716b> OP_EQUALVERIFY OP_CHECKSIG 76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

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Block height: 417,148
Byte offset in block: 103,885
Block hash: 0000000000000000041a5cba2fa82510b5788f27aa0b523096f87573bbdcfda2

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,148'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 transaction904 bytes

010000000454f89a8f10e8c7bfc7b6c33a94163170ddb4ff0e82bbf211ff03d53a0b479db8070000006a47304402205b810f630e43e168c38ffd658bebb2748180119a091c2199f13eb50445b8de3502205936dfe43fe557f328b87a89704caae9874493a74fecf61af801e6225deb844a012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffff25e1…a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac00000000

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 · 20.12526799 BCH

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