Mainnet

Confirmed transaction

668d28ba97838d8f69b0617e029bd7e2dd7f700a147f7ddb2e80dba4ebe80b58

Status

Confirmed585,512 confirmations

Included in

block 391,604 · 2016-01-03 23:02:49 UTC · 3966 d 0 h 40 min 34 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: 7 inputs to 1 output and the miner feeInput 0 0.00020745 BCH; Input 1 0.00013864 BCH; Input 2 0.00014128 BCH; Input 3 0.00023420 BCH; Input 4 0.00026838 BCH; Input 5 0.00040535 BCH; Input 6 0.00013282 BCH; to Output 0 · P2SH 0.00147437 BCH; miner fee 5,375 sat.96.5% of input valueInput 00.00020745 BCHbitcoincash:qqkwmrpepuzz5vuwhjs3236ed03ym98djs0yj8w5awbitcoincash:qqkwmrpe…0yj8w5aw725bfa0c76060ab4b8de6ee7b12a4646b07ce14ae59d599387db5054b7551d91:155725bfa0c7606…5054b7551d91:155Input 10.00013864 BCHbitcoincash:qpe3kp2g383tumwelgxs5nk0f3exh6jk2qvhs7pqv2bitcoincash:qpe3kp2g…vhs7pqv2152d726f7155ffdbb47ae564fe7950c574c3e1c9f1d30982a3504dfb7540b6b8:438152d726f7155…4dfb7540b6b8:438Input 20.00014128 BCHbitcoincash:qzlz4f5gjylv9p0ldccends6v4y6pge3hs7atvfdsxbitcoincash:qzlz4f5g…7atvfdsxbddfc14a9cde096a1d0cf70efaaf8e9353d24b41688b17f934c493cb3a5a59cb:209bddfc14a9cde…93cb3a5a59cb:209Input 30.00023420 BCHbitcoincash:qpdw0v4x7kve3v36nezcksagswk2c7rtdqplf803v0bitcoincash:qpdw0v4x…plf803v0dc2c674ce23fa7cda2d90d359777484cf5e8fee44c5d6188ada0be388d1a3f1e:392dc2c674ce23f…be388d1a3f1e:392Input 40.00026838 BCHbitcoincash:qp069dcv94m84upy88yfnrxtqgkmca97mseycssku2bitcoincash:qp069dcv…eycssku2673d6b1e2d539c2e6bfd5e708e4bc5b467d490c73deadcb5eb610d1e6d31dc31:158673d6b1e2d53…0d1e6d31dc31:158Input 50.00040535 BCHbitcoincash:qr3a9vfcamn8s9vgna6z5fr0kyk2mmv235rshef3gnbitcoincash:qr3a9vfc…rshef3gnab6a48e2780d2eebbcfda3bb320973e77228aed23deed4aa43eafe3c06fcb706:301ab6a48e2780d…fe3c06fcb706:301Input 60.00013282 BCHbitcoincash:qqacdmaf4gpa69s82vesfm9z5d9mczcxcqk6rl6mxybitcoincash:qqacdmaf…k6rl6mxyed4dc378818764d42292bc3c641dc9cc3235788bdd6865269ef71b0559fc172d:228ed4dc3788187…1b0559fc172d:228Output 0 · P2SH0.00147437 BCHbitcoincash:pp8uv6p2zx3jthhsn67c5fr8jdsrjwrtz5sm20tmx0bitcoincash:pp8uv6p2…sm20tmx0spent in e1feb96ca82973c39a715afb68ade418354620d46819e1c605cfecaf6cab87b3:0spent in e1feb96ca8…af6cab87b3:0Miner fee5,375 sat · 0.00005375 BCH
Value flow: 7 inputs to 1 output and the miner feeInput 0 0.00020745 BCH; Input 1 0.00013864 BCH; Input 2 0.00014128 BCH; Input 3 0.00023420 BCH; Input 4 0.00026838 BCH; Input 5 0.00040535 BCH; Input 6 0.00013282 BCH; to Output 0 · P2SH 0.00147437 BCH; miner fee 5,375 sat.bitcoincash:qqkwmrpepuzz5vuwhjs3236ed03ym98djs0yj8w5awin 0bitcoincash:qpe3kp2g383tumwelgxs5nk0f3exh6jk2qvhs7pqv2in 1bitcoincash:qzlz4f5gjylv9p0ldccends6v4y6pge3hs7atvfdsxin 2bitcoincash:qpdw0v4x7kve3v36nezcksagswk2c7rtdqplf803v0in 3Inputs 4–6 (3 more)+3bitcoincash:pp8uv6p2zx3jthhsn67c5fr8jdsrjwrtz5sm20tmx0out 0fee

0.00152812 BCH in from 7 inputs, 0.00147437 BCH out to 1 output, 5,375 sat to the miner.

Settlement check

Input total

0.00152812

BCH, 7 inputs

Output total

0.00147437

BCH, 1 output

Miner fee

5,375 sat

0.00005375 BCH, inputs minus outputs

Fee rate

5.00 sat/B

fee ÷ size

Size

1,075 B

version 1, locktime 391,590

CashTokens

None

no token prefix on any output

Balances: 0.00152812 BCH in = 0.00147437 BCH out + 5,375 sat fee.

Inputs7 · 0.00152812 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qqkwmrpe…0yj8w5awSpends 725bfa0c76…54b7551d91:155P2PKH0.00020745 BCH
Scripts

Previous output725bfa0c76060ab4b8de6ee7b12a4646b07ce14ae59d599387db5054b7551d91:155

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210099c87f58e8964c324aa429a931fbfe28e30e44c604ab8457a12d26d50f00ff7f02203b397094c3730cd3115b7836f20010f0c6e3ceae99ddfdb3538dc859c7e1104c01>
<0x02ca1054ef095bf23902f79e9912a2f1d4acefe6805769dff76950ce57cd3e9f4b>
48304502210099c87f58e8964c324aa429a931fbfe28e30e44c604ab8457a12d26d50f00ff7f02203b397094c3730cd3115b7836f20010f0c6e3ceae99ddfdb3538dc859c7e1104c012102ca1054ef095bf23902f79e9912a2f1d4acefe6805769dff76950ce57cd3e9f4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2ced8c390f042a338ebca11547596be24d94ed94>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ced8c390f042a338ebca11547596be24d94ed9488ac
1qpe3kp2g…vhs7pqv2Spends 152d726f71…fb7540b6b8:438P2PKH0.00013864 BCH
Scripts

Previous output152d726f7155ffdbb47ae564fe7950c574c3e1c9f1d30982a3504dfb7540b6b8:438

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b0a34ed0b9109a7203cfb6f6be1e3f8b5519269151ae55bb68215516d1a27b4d02204ea8ed64bb44ab941a9477b81ccc5c21ad3990c9a53d84a33d722271571daf2301>
<0x021e0405c95a84762537bd8b6b423d204a6a5d3d95807277279a2ca9700227d3ea>
483045022100b0a34ed0b9109a7203cfb6f6be1e3f8b5519269151ae55bb68215516d1a27b4d02204ea8ed64bb44ab941a9477b81ccc5c21ad3990c9a53d84a33d722271571daf230121021e0405c95a84762537bd8b6b423d204a6a5d3d95807277279a2ca9700227d3ea

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x731b054889e2be6dd9fa0d0a4ecf4c726bea5650>
OP_EQUALVERIFY
OP_CHECKSIG
76a914731b054889e2be6dd9fa0d0a4ecf4c726bea565088ac
2qzlz4f5g…7atvfdsxSpends bddfc14a9c…cb3a5a59cb:209P2PKH0.00014128 BCH
Scripts

Previous outputbddfc14a9cde096a1d0cf70efaaf8e9353d24b41688b17f934c493cb3a5a59cb:209

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a56d9a4ca02954e0c218e64095fd423bd33648b995f32e6c913b7c6a63a9f5c50220356e07bf50cf39397f5a262d1bc4af5db4b974d8205926880d1fbbb16e1ead2501>
<0x028ad20c7a268bc8a9cb5600141a0c9e641ed902131183c65fc9cd721e342c904f>
483045022100a56d9a4ca02954e0c218e64095fd423bd33648b995f32e6c913b7c6a63a9f5c50220356e07bf50cf39397f5a262d1bc4af5db4b974d8205926880d1fbbb16e1ead250121028ad20c7a268bc8a9cb5600141a0c9e641ed902131183c65fc9cd721e342c904f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbe2aa688913ec285ff6e3199b61a6549a0a331bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be2aa688913ec285ff6e3199b61a6549a0a331bc88ac
3qpdw0v4x…plf803v0Spends dc2c674ce2…388d1a3f1e:392P2PKH0.00023420 BCH
Scripts

Previous outputdc2c674ce23fa7cda2d90d359777484cf5e8fee44c5d6188ada0be388d1a3f1e:392

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203760dba32e6be57ccfe34b241ec3f2bfba4409339388b3a48d05ab55be7db5a6022069c677f324b5fe4ebd05002cae99b99bdcbdc54cca2beb3b915a4251bcc2ae2101>
<0x02c2efb314d21e05423dc6cd0c1e91168fa16b78feeb43dc78f14aaee125281cfa>
47304402203760dba32e6be57ccfe34b241ec3f2bfba4409339388b3a48d05ab55be7db5a6022069c677f324b5fe4ebd05002cae99b99bdcbdc54cca2beb3b915a4251bcc2ae21012102c2efb314d21e05423dc6cd0c1e91168fa16b78feeb43dc78f14aaee125281cfa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5ae7b2a6f59998b23a9e458b43a883acac786b68>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ae7b2a6f59998b23a9e458b43a883acac786b6888ac
4qp069dcv…eycssku2Spends 673d6b1e2d…1e6d31dc31:158P2PKH0.00026838 BCH
Scripts

Previous output673d6b1e2d539c2e6bfd5e708e4bc5b467d490c73deadcb5eb610d1e6d31dc31:158

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220435fd5dcd3e4439a54323ee36ed8e23ae9e3699c363b7fd2f536d5fe5aeceeb40220343e8282a7ef4a492af3f6d66248ae515fdf660a5d9904a042ff4894238bd5fe01>
<0x02593ded21afe68958fe4feeed628b448cb8276bab481060fb222df0400a275f40>
4730440220435fd5dcd3e4439a54323ee36ed8e23ae9e3699c363b7fd2f536d5fe5aeceeb40220343e8282a7ef4a492af3f6d66248ae515fdf660a5d9904a042ff4894238bd5fe012102593ded21afe68958fe4feeed628b448cb8276bab481060fb222df0400a275f40

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5fa2b70c2d767af02439c8998ccb022dbc74bedc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145fa2b70c2d767af02439c8998ccb022dbc74bedc88ac
5qr3a9vfc…rshef3gnSpends ab6a48e278…3c06fcb706:301P2PKH0.00040535 BCH
Scripts

Previous outputab6a48e2780d2eebbcfda3bb320973e77228aed23deed4aa43eafe3c06fcb706:301

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022023b16e29bf3b40a767da681280c62ee49abff8dd126b484535495dacbcce5cb802200f87f9de7548afa27b7dcb5c3058342c901c2789c087d7a3d5c99435771d192e01>
<0x02a53ff9e38ad3f012bc32ea415e32557a56246c1aa3a8ce1c37a1fb3a28fb9dca>
473044022023b16e29bf3b40a767da681280c62ee49abff8dd126b484535495dacbcce5cb802200f87f9de7548afa27b7dcb5c3058342c901c2789c087d7a3d5c99435771d192e012102a53ff9e38ad3f012bc32ea415e32557a56246c1aa3a8ce1c37a1fb3a28fb9dca

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe3d2b138eee67815889f742a246fb12caded8a8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3d2b138eee67815889f742a246fb12caded8a8d88ac
6qqacdmaf…k6rl6mxySpends ed4dc37881…0559fc172d:228P2PKH0.00013282 BCH
Scripts

Previous outputed4dc378818764d42292bc3c641dc9cc3235788bdd6865269ef71b0559fc172d:228

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aeeb36f0fd4f045834e1583808826035b683629e73f793f7fbc364f01f17ea5c0220587cf37b5008cee65a512ceb836c3f6f0d8ad2f1991f6b2df0abd377b36a8f2201>
<0x03175f32fe7c1ae3df5bedc4bfb5a43956f8a435b12da60e6c7148bad22e073bcf>
483045022100aeeb36f0fd4f045834e1583808826035b683629e73f793f7fbc364f01f17ea5c0220587cf37b5008cee65a512ceb836c3f6f0d8ad2f1991f6b2df0abd377b36a8f22012103175f32fe7c1ae3df5bedc4bfb5a43956f8a435b12da60e6c7148bad22e073bcf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3b86efa9aa03dd1607533304eca2a34bbc0b06c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b86efa9aa03dd1607533304eca2a34bbc0b06c088ac

Outputs1 · 0.00147437 BCH

Spend states looked up for 1 of 1 output: 1 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pp8uv6p2…sm20tmx0
P2SH
spent in e1feb96ca8…af6cab87b3:00.00147437 BCH
Scripts

Spent bye1feb96ca82973c39a715afb68ade418354620d46819e1c605cfecaf6cab87b3 input #0 in block 470,699

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4fc6682a11a325def09ebd8a2467936039386b15>
OP_EQUAL
a9144fc6682a11a325def09ebd8a2467936039386b1587
Position in block 391,604Open 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
391,604
Byte offset in block
240,680
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 391,604's header. Check it offline against that header.

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

Raw transaction1,075 bytes

0100000007911d55b75450db8793599de54ae17cb046462ab1e76edeb8b40a06760cfa5b729b0000006b48304502210099c87f58e8964c324aa429a931fbfe28e30e44c604ab8457a12d26d50f00ff7f02203b397094c3730cd3115b7836f20010f0c6e3ceae99ddfdb3538dc859c7e1104c012102ca1054ef095bf23902f79e9912a2f1d4acefe6805769dff76950ce57cd3e9f4bfeffffffb8…17a9144fc6682a11a325def09ebd8a2467936039386b1587a6f90500
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
7 · 0.00152812 BCH
Show scenario JSON
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