Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

669c416c48c4769fdd1d6ffeb4670655edeac237fc0cf9bbd5b96bafcdae3a4b

Status

Confirmed458,606 confirmations

Included in

block 517,739 · 2018-02-17 03:53:41 UTC · 3185 d 7 h 0 min 58 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: 3 inputs to 7 outputs and the miner feeInput 0 1.00000000 BCH; Input 1 0.02562160 BCH; Input 2 4.00000000 BCH; to Output 0 · P2PKH 0.10066700 BCH; Output 1 · P2PKH 3.11475000 BCH; Output 2 · P2PKH 0.01019836 BCH; Output 3 · P2PKH 0.04366024 BCH; Output 4 · P2PKH 0.87800000 BCH; Output 5 · P2PKH 0.80700000 BCH; Output 6 · P2PKH 0.07100000 BCH; miner fee 34,600 sat.62.0%17.5%16.1%Input 01.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd771eba5267d86f3bfb59327ee63894eeb166dc6875403cfddd1fa93cb83908b7:1771eba5267d8…a93cb83908b7:1Input 10.02562160 BCHbitcoincash:qqd09mqspkywqtrgr7cvkdvz27md6txwrc4jrasrrwbitcoincash:qqd09mqs…4jrasrrwf4fcfdf18a7c3e5ce34ea33fdbeebbbf80801bfa1f2b39fb7abe9188d69937a7:0f4fcfdf18a7c…9188d69937a7:0Input 24.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd8bf7a9cf39fa9e3c1b5baff2b83db9bd2bf9f9611af2b9bf19cb7d0f56e9428c:08bf7a9cf39fa…7d0f56e9428c:0Output 0 · P2PKH0.10066700 BCHbitcoincash:qzn7nu5kcsp2079varh5pwsgk9camge50ursqfqqpgbitcoincash:qzn7nu5k…rsqfqqpgspent in 0e1f95c651ee86f0894514ec2f645e2c5e682ffb61edfd1bde407219fb31c110:0spent in 0e1f95c651…19fb31c110:0Output 1 · P2PKH3.11475000 BCHbitcoincash:qpqkp0dgp67eadr3w3m3ratk8gw96mrf8s5ttajz0abitcoincash:qpqkp0dg…5ttajz0aspent in 76c8a17b077756a64ba3217b5e48831099ab887bdeece298d2862ce4ba00b436:17spent in 76c8a17b07…e4ba00b436:17Output 2 · P2PKH0.01019836 BCHbitcoincash:qp59r5eet2nsx084j83k7nv572uts63zu5u37z0khlbitcoincash:qp59r5ee…u37z0khlspent in f8b2c5593182c9a6b50939e94a2e1c2f545d6a05dce5bf386a4234d755c53e25:2spent in f8b2c55931…d755c53e25:2Output 3 · P2PKH0.04366024 BCHbitcoincash:qzl9ntcwe6wjqc99tjd4s9syn8nmmz24fy3hl0ws2cbitcoincash:qzl9ntcw…3hl0ws2cspent in 38d8dd79216391cc879ce33a66388913756a323ac2bfed7fe2aa85e13ee67b5b:1spent in 38d8dd7921…e13ee67b5b:1Output 4 · P2PKH0.87800000 BCHbitcoincash:qzwrk2e00dea6ynzqqknf90u5lmdjju5f5tfjts0asbitcoincash:qzwrk2e0…tfjts0asspent in 602d5e4a0aacff487cda7e1da32eaff642b5b03a85af424536475343a2e4806e:1spent in 602d5e4a0a…43a2e4806e:1Output 5 · P2PKH0.80700000 BCHbitcoincash:qqaz32845mw6h2gsnyjeuvefqr5yu6cwcujvmj0k5xbitcoincash:qqaz3284…jvmj0k5xspent in 310f57b2f7e92ddb04ed591099fbe66a328ae8dca49226d720aeb6568a41ff3c:1spent in 310f57b2f7…568a41ff3c:1Output 6 · P2PKH0.07100000 BCHbitcoincash:qzd9th0amy7peva98hes0fvhqv9mvazrwvlch7hn70bitcoincash:qzd9th0a…lch7hn70spent in c891d58c27cf2059a78359684092eedc22f38943041a3ba3c566cc867a889fe1:14spent in c891d58c27…867a889fe1:14Miner fee · ribbon widened for visibility34,600 sat · 0.00034600 BCH
Value flow: 3 inputs to 7 outputs and the miner feeInput 0 1.00000000 BCH; Input 1 0.02562160 BCH; Input 2 4.00000000 BCH; to Output 0 · P2PKH 0.10066700 BCH; Output 1 · P2PKH 3.11475000 BCH; Output 2 · P2PKH 0.01019836 BCH; Output 3 · P2PKH 0.04366024 BCH; Output 4 · P2PKH 0.87800000 BCH; Output 5 · P2PKH 0.80700000 BCH; Output 6 · P2PKH 0.07100000 BCH; miner fee 34,600 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qqd09mqspkywqtrgr7cvkdvz27md6txwrc4jrasrrwin 1bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 2bitcoincash:qzn7nu5kcsp2079varh5pwsgk9camge50ursqfqqpgout 0bitcoincash:qpqkp0dgp67eadr3w3m3ratk8gw96mrf8s5ttajz0aout 1bitcoincash:qp59r5eet2nsx084j83k7nv572uts63zu5u37z0khlout 2bitcoincash:qzl9ntcwe6wjqc99tjd4s9syn8nmmz24fy3hl0ws2cout 3Outputs 4–6 (3 more)+3fee

5.02562160 BCH in from 3 inputs, 5.02527560 BCH out to 7 outputs, 34,600 sat to the miner.

Settlement check

Input total

5.02562160

BCH, 3 inputs

Output total

5.02527560

BCH, 7 outputs

Miner fee

34,600 sat

0.00034600 BCH, inputs minus outputs

Fee rate

50.07 sat/B

fee ÷ size

Size

691 B

version 2, locktime 517,738

CashTokens

None

no token prefix on any output

Balances: 5.02562160 BCH in = 5.02527560 BCH out + 34,600 sat fee.

Inputs3 · 5.02562160 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends 771eba5267…3cb83908b7:1P2PKH1.00000000 BCH
Scripts

Previous output771eba5267d86f3bfb59327ee63894eeb166dc6875403cfddd1fa93cb83908b7:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ddace081e6d526072d28d53f6865d142799d751a1a9fb6fcdcc364861480a2a2022028f319e0bf3570f13dcfb66afea19207514a750214aefa73b7373dec4398bf7c41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100ddace081e6d526072d28d53f6865d142799d751a1a9fb6fcdcc364861480a2a2022028f319e0bf3570f13dcfb66afea19207514a750214aefa73b7373dec4398bf7c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qqd09mqs…4jrasrrwSpends f4fcfdf18a…88d69937a7:0P2PKH0.02562160 BCH
Scripts

Previous outputf4fcfdf18a7c3e5ce34ea33fdbeebbbf80801bfa1f2b39fb7abe9188d69937a7:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c6f9390abe5d2d941894a92de3ff42e7ae92be6857460dc72b69176712889bba02205273f112b584740f4b3d34d70baa821af82ffc78dd98f95dbaa52b609c38813a41>
<0x02e10986e0584a15ad2df1d2ab9aaa1b2eec3925cf8c33ab63d42fbc73dfcea63a>
483045022100c6f9390abe5d2d941894a92de3ff42e7ae92be6857460dc72b69176712889bba02205273f112b584740f4b3d34d70baa821af82ffc78dd98f95dbaa52b609c38813a412102e10986e0584a15ad2df1d2ab9aaa1b2eec3925cf8c33ab63d42fbc73dfcea63a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1af2ec100d88e02c681fb0cb358257b6dd2cce1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141af2ec100d88e02c681fb0cb358257b6dd2cce1e88ac
2qp926puf…phhz3yfdSpends 8bf7a9cf39…0f56e9428c:0P2PKH4.00000000 BCH
Scripts

Previous output8bf7a9cf39fa9e3c1b5baff2b83db9bd2bf9f9611af2b9bf19cb7d0f56e9428c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022063e3e1adcc6993336573b1f14ea61236c2e99abbe69ae8224b1fe4271ec9ac5f02200d995f5bdad74a386a07a1cce19a8d61b4b20b123adb16cef5bd5b348df02bd741>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
473044022063e3e1adcc6993336573b1f14ea61236c2e99abbe69ae8224b1fe4271ec9ac5f02200d995f5bdad74a386a07a1cce19a8d61b4b20b123adb16cef5bd5b348df02bd7412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac

Outputs7 · 5.02527560 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzn7nu5k…rsqfqqpg
P2PKH
spent in 0e1f95c651…19fb31c110:00.10066700 BCH
Scripts

Spent by0e1f95c651ee86f0894514ec2f645e2c5e682ffb61edfd1bde407219fb31c110 input #0 in block 684,394

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7e9f296c402a7f8ace8ef40ba08b171dda3347f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7e9f296c402a7f8ace8ef40ba08b171dda3347f88ac
1qpqkp0dg…5ttajz0a
P2PKH
spent in 76c8a17b07…e4ba00b436:173.11475000 BCH
Scripts

Spent by76c8a17b077756a64ba3217b5e48831099ab887bdeece298d2862ce4ba00b436 input #17 in block 518,750

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4160bda80ebd9eb471747711f5763a1c5d6c693c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144160bda80ebd9eb471747711f5763a1c5d6c693c88ac
2qp59r5ee…u37z0khl
P2PKH
spent in f8b2c55931…d755c53e25:20.01019836 BCH
Scripts

Spent byf8b2c5593182c9a6b50939e94a2e1c2f545d6a05dce5bf386a4234d755c53e25 input #2 in block 517,742

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6851d3395aa7033cf591e36f4d94f2b8b86a22e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146851d3395aa7033cf591e36f4d94f2b8b86a22e588ac
3qzl9ntcw…3hl0ws2c
P2PKH
spent in 38d8dd7921…e13ee67b5b:10.04366024 BCH
Scripts

Spent by38d8dd79216391cc879ce33a66388913756a323ac2bfed7fe2aa85e13ee67b5b input #1 in block 517,897

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe59af0ece9d2060a55c9b58160499e7bd895549>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be59af0ece9d2060a55c9b58160499e7bd89554988ac
4qzwrk2e0…tfjts0as
P2PKH
spent in 602d5e4a0a…43a2e4806e:10.87800000 BCH
Scripts

Spent by602d5e4a0aacff487cda7e1da32eaff642b5b03a85af424536475343a2e4806e input #1 in block 517,754

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c3b2b2f7b73dd1262002d3495fca7f6d94b944d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c3b2b2f7b73dd1262002d3495fca7f6d94b944d88ac
5qqaz3284…jvmj0k5x
P2PKH
spent in 310f57b2f7…568a41ff3c:10.80700000 BCH
Scripts

Spent by310f57b2f7e92ddb04ed591099fbe66a328ae8dca49226d720aeb6568a41ff3c input #1 in block 517,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a28a8f5a6ddaba91099259e332900e84e6b0ec7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a28a8f5a6ddaba91099259e332900e84e6b0ec788ac
6qzd9th0a…lch7hn70
P2PKH
spent in c891d58c27…867a889fe1:140.07100000 BCH
Scripts

Spent byc891d58c27cf2059a78359684092eedc22f38943041a3ba3c566cc867a889fe1 input #14 in block 554,303

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a55ddfdd93c1cb3a53df307a597030bb6744373>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a55ddfdd93c1cb3a53df307a597030bb674437388ac
Position in block 517,739Open the block

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Block height
517,739
Byte offset in block
12,111
Block hash
000000000000000000589d3eef8abad441c50b075a6e37c0085941d1b931c9e9
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 517,739'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 transaction691 bytes

0200000003b70839b83ca91fddfd3c407568dc66b1ee9438e67e3259fb3b6fd86752ba1e77010000006b483045022100ddace081e6d526072d28d53f6865d142799d751a1a9fb6fcdcc364861480a2a2022028f319e0bf3570f13dcfb66afea19207514a750214aefa73b7373dec4398bf7c412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffa7…a9149a55ddfdd93c1cb3a53df307a597030bb674437388ac6ae60700
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
3 · 5.02562160 BCH
Open in Bitauth IDEDownload Bitauth JSON
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