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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

66c3e4d9cc04f76e4fc2c7e8e6fdb347ec4efff724ff5bdf26eadb66c7f3a8d1

Status

Confirmed553,305 confirmations

Included in

block 423,127 · 2016-08-01 08:27:10 UTC · 3750 d 17 h 54 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: 2 inputs to 5 outputs and the miner feeInput 0 2.24074119 BCH; Input 1 6.16679740 BCH; to Output 0 · P2PKH 0.49800000 BCH; Output 1 · P2SH 2.53547715 BCH; Output 2 · P2PKH 0.31945405 BCH; Output 3 · P2PKH 3.38728627 BCH; Output 4 · P2PKH 1.66646631 BCH; miner fee 85,481 sat.30.2%40.3%19.8%Input 02.24074119 BCHbitcoincash:qrvqlfrsz69a5986t6jqftylmegrfcsehcfx3knzf9bitcoincash:qrvqlfrs…fx3knzf92f57627706c320c9dcb8369e0fe917c79ba49e606490a75defeef971bc675d0c:32f57627706c3…f971bc675d0c:3Input 16.16679740 BCHbitcoincash:qq800deqlyuqddd4dhdpc88hlzz289y4tgh8c3rmw7bitcoincash:qq800deq…h8c3rmw7372f25f42d33f0385461676542e998374c171a3862ac16dcc8e2cba3febe9557:1372f25f42d33…cba3febe9557:1Output 0 · P2PKH0.49800000 BCHbitcoincash:qpv64swjk36zychl2mctqgfjsxpn3dm9h5g7r3dt6nbitcoincash:qpv64swj…g7r3dt6nspent in 2fa5797e0df4d91b5bbab533d2d75f74106605960fb3a303c1c0f8e487592707:0spent in 2fa5797e0d…e487592707:0Output 1 · P2SH2.53547715 BCHbitcoincash:pqkjrw5rwp4hj7m740guxh0xft86exvcxc8rgretnybitcoincash:pqkjrw5r…8rgretnyspent in e1a651ccefc6412d95b78a029262475290e47c0d337d17d9f3919b7e2fa02e9a:0spent in e1a651ccef…7e2fa02e9a:0Output 2 · P2PKH0.31945405 BCHbitcoincash:qzwjnrc6c0adycxp0yfhgc7j9ku3cql25504vgmma8bitcoincash:qzwjnrc6…04vgmma8spent in ffc7e6b9319d7ca8a69497cfb67bcb2ed7c2eccddb086b07c3f29632949a1b0f:409spent in ffc7e6b931…32949a1b0f:409Output 3 · P2PKH3.38728627 BCHbitcoincash:qq4fklwp7lnmk20fpp70taka3zcthplg5q2an6e0m9bitcoincash:qq4fklwp…2an6e0m9spent in 717e6d1c8c48fc954ddb110dba8d926e5d040ba54458ff39b335927db61608b1:5spent in 717e6d1c8c…7db61608b1:5Output 4 · P2PKH1.66646631 BCHbitcoincash:qrszcl9ngwf966d8w9plmqrhz7jwpu32vuafuu99yabitcoincash:qrszcl9n…afuu99yaspent in a449a830d03fa7cbc74042eb8481ee2f8ab3f77aebe013dd5e0c66bf0a132477:0spent in a449a830d0…bf0a132477:0Miner fee · ribbon widened for visibility85,481 sat · 0.00085481 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 2.24074119 BCH; Input 1 6.16679740 BCH; to Output 0 · P2PKH 0.49800000 BCH; Output 1 · P2SH 2.53547715 BCH; Output 2 · P2PKH 0.31945405 BCH; Output 3 · P2PKH 3.38728627 BCH; Output 4 · P2PKH 1.66646631 BCH; miner fee 85,481 sat.bitcoincash:qrvqlfrsz69a5986t6jqftylmegrfcsehcfx3knzf9in 0bitcoincash:qq800deqlyuqddd4dhdpc88hlzz289y4tgh8c3rmw7in 1bitcoincash:qpv64swjk36zychl2mctqgfjsxpn3dm9h5g7r3dt6nout 0bitcoincash:pqkjrw5rwp4hj7m740guxh0xft86exvcxc8rgretnyout 1bitcoincash:qzwjnrc6c0adycxp0yfhgc7j9ku3cql25504vgmma8out 2bitcoincash:qq4fklwp7lnmk20fpp70taka3zcthplg5q2an6e0m9out 3bitcoincash:qrszcl9ngwf966d8w9plmqrhz7jwpu32vuafuu99yaout 4fee

8.40753859 BCH in from 2 inputs, 8.40668378 BCH out to 5 outputs, 85,481 sat to the miner.

Settlement check

Input total

8.40753859

BCH, 2 inputs

Output total

8.40668378

BCH, 5 outputs

Miner fee

85,481 sat

0.00085481 BCH, inputs minus outputs

Fee rate

180.72 sat/B

fee ÷ size

Size

473 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 8.40753859 BCH in = 8.40668378 BCH out + 85,481 sat fee.

Inputs2 · 8.40753859 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrvqlfrs…fx3knzf9Spends 2f57627706…71bc675d0c:3P2PKH2.24074119 BCH
Scripts

Previous output2f57627706c320c9dcb8369e0fe917c79ba49e606490a75defeef971bc675d0c:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cfd8fce276d52378cb5a101ac5a58ee79fbf75245785d24137fb0cf823b37e0002205008be5857a7248abc0a410fbfae80bed96f300e573b0d443ffab3accfb9d23c01>
<0x02c0ea31518282a7c72d26af232dfe5f4f320346f80bb0bdf4278a36af0f003bc3>
483045022100cfd8fce276d52378cb5a101ac5a58ee79fbf75245785d24137fb0cf823b37e0002205008be5857a7248abc0a410fbfae80bed96f300e573b0d443ffab3accfb9d23c012102c0ea31518282a7c72d26af232dfe5f4f320346f80bb0bdf4278a36af0f003bc3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd80fa470168bda14fa5ea404ac9fde5034e219be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d80fa470168bda14fa5ea404ac9fde5034e219be88ac
1qq800deq…h8c3rmw7Spends 372f25f42d…a3febe9557:1P2PKH6.16679740 BCH
Scripts

Previous output372f25f42d33f0385461676542e998374c171a3862ac16dcc8e2cba3febe9557:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220164b33243eaa6b293ecc0f6df0c0983a7d6611c2059208e900d32fc660eb9a4002207ac330b575e365d15f9a336ef1f6d17f897721cdeb10d1d2547c59a5de4ba33a01>
<0x02c6bf6f71bae9e02fb93c0ac4c9f3bab4433dcd12d8bb1ff8d5b03f627f4b78f5>
4730440220164b33243eaa6b293ecc0f6df0c0983a7d6611c2059208e900d32fc660eb9a4002207ac330b575e365d15f9a336ef1f6d17f897721cdeb10d1d2547c59a5de4ba33a012102c6bf6f71bae9e02fb93c0ac4c9f3bab4433dcd12d8bb1ff8d5b03f627f4b78f5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0ef7b720f93806b5b56dda1c1cf7f884a394955a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ef7b720f93806b5b56dda1c1cf7f884a394955a88ac

Outputs5 · 8.40668378 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpv64swj…g7r3dt6n
P2PKH
spent in 2fa5797e0d…e487592707:00.49800000 BCH
Scripts

Spent by2fa5797e0df4d91b5bbab533d2d75f74106605960fb3a303c1c0f8e487592707 input #0 in block 423,127

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59aac1d2b4742262ff56f0b02132818338b765bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459aac1d2b4742262ff56f0b02132818338b765bd88ac
1pqkjrw5r…8rgretny
P2SH
spent in e1a651ccef…7e2fa02e9a:02.53547715 BCH
Scripts

Spent bye1a651ccefc6412d95b78a029262475290e47c0d337d17d9f3919b7e2fa02e9a input #0 in block 423,201

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2d21ba83706b797b7eabd1c35de64acfac999836>
OP_EQUAL
a9142d21ba83706b797b7eabd1c35de64acfac99983687
2qzwjnrc6…04vgmma8
P2PKH
spent in ffc7e6b931…32949a1b0f:4090.31945405 BCH
Scripts

Spent byffc7e6b9319d7ca8a69497cfb67bcb2ed7c2eccddb086b07c3f29632949a1b0f input #409 in block 425,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d298f1ac3fad260c179137463d22db91c03eaa5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d298f1ac3fad260c179137463d22db91c03eaa588ac
3qq4fklwp…2an6e0m9
P2PKH
spent in 717e6d1c8c…7db61608b1:53.38728627 BCH
Scripts

Spent by717e6d1c8c48fc954ddb110dba8d926e5d040ba54458ff39b335927db61608b1 input #5 in block 423,130

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a9b7dc1f7e7bb29e9087cf5f6dd88b0bb87e8a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a9b7dc1f7e7bb29e9087cf5f6dd88b0bb87e8a088ac
4qrszcl9n…afuu99ya
P2PKH
spent in a449a830d0…bf0a132477:01.66646631 BCH
Scripts

Spent bya449a830d03fa7cbc74042eb8481ee2f8ab3f77aebe013dd5e0c66bf0a132477 input #0 in block 423,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe02c7cb343925d69a77143fd807717a4e0f22a67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e02c7cb343925d69a77143fd807717a4e0f22a6788ac
Position in block 423,127Open the block

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Block height
423,127
Byte offset in block
20,445
Block hash
000000000000000004aee7fa66bee64066f229fb857185e014b3d9fe9e29c26f
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 423,127's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction473 bytes

01000000020c5d67bc71f9eeef5da79064609ea49bc717e90f9e36b8dcc920c3067762572f030000006b483045022100cfd8fce276d52378cb5a101ac5a58ee79fbf75245785d24137fb0cf823b37e0002205008be5857a7248abc0a410fbfae80bed96f300e573b0d443ffab3accfb9d23c012102c0ea31518282a7c72d26af232dfe5f4f320346f80bb0bdf4278a36af0f003bc3ffffffff57…a914e02c7cb343925d69a77143fd807717a4e0f22a6788ac00000000
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
2 · 8.40753859 BCH
Open in Bitauth IDEDownload Bitauth JSON
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