Mainnet

Confirmed transaction

b68c5f96afbd3cda8acbd4d8a165d41f2d8d2cf74832558fcecaf297c351e2b4

Status

Confirmed666,976 confirmations

Included in

block 309,987 · 2014-07-09 20:40:45 UTC · 4508 d 4 h 49 min 38 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: 5 inputs to 7 outputs and the miner feeInput 0 0.11674976 BCH; Input 1 0.13280000 BCH; Input 2 0.59400000 BCH; Input 3 0.01980550 BCH; Input 4 0.01232886 BCH; to Output 0 · P2PKH 0.05100000 BCH; Output 1 · P2PKH 0.11745000 BCH; Output 2 · P2PKH 0.05857500 BCH; Output 3 · P2PKH 0.32624100 BCH; Output 4 · P2PKH 0.01001812 BCH; Output 5 · P2PKH 0.08920000 BCH; Output 6 · P2PKH 0.22300000 BCH; miner fee 20,000 sat.13.4%37.3%10.2%25.5%Input 00.11674976 BCHbitcoincash:qqqa298yauu5fjzz2yw5lazs49aqupl0j56d7rn2ecbitcoincash:qqqa298y…6d7rn2ecf42d7dcbaad38d48bbddcd834e37768ed97cb90dabe103324c66a6f793ae9609:1f42d7dcbaad3…a6f793ae9609:1Input 10.13280000 BCHbitcoincash:qr9qzm5tvxhhtwgg8dh4vcs6t8hcakwzayr64ch23qbitcoincash:qr9qzm5t…r64ch23qbdefa2d3b8073a149e37b2ad44d2ec6dc2206775d5c70805d757fff04ef8a11b:0bdefa2d3b807…fff04ef8a11b:0Input 20.59400000 BCHbitcoincash:qqk5hyn9sx98c444klzkm468nzyp8xuvdu9hm6wwg5bitcoincash:qqk5hyn9…9hm6wwg529a89903ee9b000ed6c873ca0a729a6416889a2e65c161db7df4517b6411c073:329a89903ee9b…517b6411c073:3Input 30.01980550 BCHbitcoincash:qrrrhm8flhcf93hes4ke38mau6dr63hhey0ju68hw7bitcoincash:qrrrhm8f…0ju68hw7f1b89315a6ef06b40d4a45b4483735cb70f6f04d0a03915d4bad0710ca640e1e:372f1b89315a6ef…0710ca640e1e:372Input 40.01232886 BCHbitcoincash:qppqsf3g25j7wwh804kcurt3dkl3zfjp9gd20kxmwtbitcoincash:qppqsf3g…d20kxmwt66da4f0e83fe645c7b12326506a0888e00ee91f8bc628ae6801d3e0b046b5d50:066da4f0e83fe…3e0b046b5d50:0Output 0 · P2PKH0.05100000 BCHbitcoincash:qqefp0chy6wsp37jca6efsc06amz2n56y5qez7ehadbitcoincash:qqefp0ch…qez7ehadspent in 173b8e25596f678aeae339c414b1456a1b6fcdfd5049fbcab396cd8c035d601c:25spent in 173b8e2559…8c035d601c:25Output 1 · P2PKH0.11745000 BCHbitcoincash:qqdrs9ufwzh7eszk8jekcqx6vy5r4aax8gx3ancnexbitcoincash:qqdrs9uf…x3ancnexspent in d099168b4bb1a68ad7843bc8df5d71ae6d75ed3de51583287b928d2994d9c07b:0spent in d099168b4b…2994d9c07b:0Output 2 · P2PKH0.05857500 BCHbitcoincash:qqyj8q3gpqmc9mjq4f4alp0k4prjzhdrkvwjv6z2l3bitcoincash:qqyj8q3g…wjv6z2l3spent in 57a07227bf1034a2fffaa1030b7741597ef58c98d6970b88f66f8d050fd21685:0spent in 57a07227bf…050fd21685:0Output 3 · P2PKH0.32624100 BCHbitcoincash:qrsquv297gc0mgs7cnxatm94tk3jqme9ayr75f0zxvbitcoincash:qrsquv29…r75f0zxvspent in a53db64b14b5a7cc5b9da44a4c466f6b2cfc5746739a5a1ad617b2efec8f436b:0spent in a53db64b14…efec8f436b:0Output 4 · P2PKH0.01001812 BCHbitcoincash:qp9zwnugplmk6lhcxvwzy0vq4hegz803z5ug800rj9bitcoincash:qp9zwnug…ug800rj9spent in d4ad37e96aead8f5f07b0e18b8066132f5c6b387a4eca9baf430ffdb7b3563b4:3spent in d4ad37e96a…db7b3563b4:3Output 5 · P2PKH0.08920000 BCHbitcoincash:qra8usqlw4nk7m9ghy9gmdkyupa5vkhpqc6mkqcdxebitcoincash:qra8usql…6mkqcdxespent in 7462b62e04122a54e4f62970f2a5ef7c4db8c3626707a57709fa6716e2a3c4fc:158spent in 7462b62e04…16e2a3c4fc:158Output 6 · P2PKH0.22300000 BCHbitcoincash:qr6hxlpmaj69vt3mnppxjrr9n56wy8808yczr5ymhvbitcoincash:qr6hxlpm…czr5ymhvspent in de0ccf7dea231db70d0e7b3a1039e00a2d103e25e20460e8933adac99ea68df9:269spent in de0ccf7dea…c99ea68df9:269Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.11674976 BCH; Input 1 0.13280000 BCH; Input 2 0.59400000 BCH; Input 3 0.01980550 BCH; Input 4 0.01232886 BCH; to Output 0 · P2PKH 0.05100000 BCH; Output 1 · P2PKH 0.11745000 BCH; Output 2 · P2PKH 0.05857500 BCH; Output 3 · P2PKH 0.32624100 BCH; Output 4 · P2PKH 0.01001812 BCH; Output 5 · P2PKH 0.08920000 BCH; Output 6 · P2PKH 0.22300000 BCH; miner fee 20,000 sat.bitcoincash:qqqa298yauu5fjzz2yw5lazs49aqupl0j56d7rn2ecin 0bitcoincash:qr9qzm5tvxhhtwgg8dh4vcs6t8hcakwzayr64ch23qin 1bitcoincash:qqk5hyn9sx98c444klzkm468nzyp8xuvdu9hm6wwg5in 2bitcoincash:qrrrhm8flhcf93hes4ke38mau6dr63hhey0ju68hw7in 3bitcoincash:qppqsf3g25j7wwh804kcurt3dkl3zfjp9gd20kxmwtin 4bitcoincash:qqefp0chy6wsp37jca6efsc06amz2n56y5qez7ehadout 0bitcoincash:qqdrs9ufwzh7eszk8jekcqx6vy5r4aax8gx3ancnexout 1bitcoincash:qqyj8q3gpqmc9mjq4f4alp0k4prjzhdrkvwjv6z2l3out 2bitcoincash:qrsquv297gc0mgs7cnxatm94tk3jqme9ayr75f0zxvout 3Outputs 4–6 (3 more)+3fee

0.87568412 BCH in from 5 inputs, 0.87548412 BCH out to 7 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.87568412

BCH, 5 inputs

Output total

0.87548412

BCH, 7 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

20.26 sat/B

fee ÷ size

Size

987 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.87568412 BCH in = 0.87548412 BCH out + 20,000 sat fee.

Inputs5 · 0.87568412 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqqa298y…6d7rn2ecSpends f42d7dcbaa…f793ae9609:1P2PKH0.11674976 BCH
Scripts

Previous outputf42d7dcbaad38d48bbddcd834e37768ed97cb90dabe103324c66a6f793ae9609:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c2a02b355a14e7a0fa48790a86db2ad3ff0aea193a5e848692c12879fe268eec022036abf90a8f3b3604b7b1079be16d5819ef6ca29feea1a2a4b9989dddd5daf4ad01>
<0x02d81c5e803d79a27278b20cdd12710bc46388b461db18914cd264d3aa25faa9fe>
483045022100c2a02b355a14e7a0fa48790a86db2ad3ff0aea193a5e848692c12879fe268eec022036abf90a8f3b3604b7b1079be16d5819ef6ca29feea1a2a4b9989dddd5daf4ad012102d81c5e803d79a27278b20cdd12710bc46388b461db18914cd264d3aa25faa9fe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x01d514e4ef3944c842511d4ff450a97a0e07ef95>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401d514e4ef3944c842511d4ff450a97a0e07ef9588ac
1qr9qzm5t…r64ch23qSpends bdefa2d3b8…f04ef8a11b:0P2PKH0.13280000 BCH
Scripts

Previous outputbdefa2d3b8073a149e37b2ad44d2ec6dc2206775d5c70805d757fff04ef8a11b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e4c8265d1d3d8f6c5d2cfbee3d09304dd0d9c2ca065ba09e76baf1a7f548db1702200a3013ceb9bc11a0eae793ed78cf5ce3885f3facb0beba0ec3f21081e81f191201>
<0x0293ac982205f6b8abd5339383d1788fc2e1649e6b5d3dc40d7883c48a59c6b4df>
483045022100e4c8265d1d3d8f6c5d2cfbee3d09304dd0d9c2ca065ba09e76baf1a7f548db1702200a3013ceb9bc11a0eae793ed78cf5ce3885f3facb0beba0ec3f21081e81f191201210293ac982205f6b8abd5339383d1788fc2e1649e6b5d3dc40d7883c48a59c6b4df

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xca016e8b61af75b9083b6f56621a59ef8ed9c2e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca016e8b61af75b9083b6f56621a59ef8ed9c2e988ac
2qqk5hyn9…9hm6wwg5Spends 29a89903ee…7b6411c073:3P2PKH0.59400000 BCH
Scripts

Previous output29a89903ee9b000ed6c873ca0a729a6416889a2e65c161db7df4517b6411c073:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ee53994d04928e29c22c5fa5435f198d200aca49a181eb23b6b4f432b6ba89f1022002ea4426389cb956fe274c115f342488e10448ca87c65432bcb43d320f16840801>
<0x0374f73efa02b3e88f377cb7451348de892771e819e205105a21b1795be463364c>
483045022100ee53994d04928e29c22c5fa5435f198d200aca49a181eb23b6b4f432b6ba89f1022002ea4426389cb956fe274c115f342488e10448ca87c65432bcb43d320f16840801210374f73efa02b3e88f377cb7451348de892771e819e205105a21b1795be463364c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2d4b9265818a7c56b5b7c56dd7479888139b8c6f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d4b9265818a7c56b5b7c56dd7479888139b8c6f88ac
3qrrrhm8f…0ju68hw7Spends f1b89315a6…10ca640e1e:372P2PKH0.01980550 BCH
Scripts

Previous outputf1b89315a6ef06b40d4a45b4483735cb70f6f04d0a03915d4bad0710ca640e1e:372

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a4087def94778efe4beeae78bcf41b2b5b38890cbefd8bdd799b3b64b9202306022056c1524ae6a18364d7c1c68803a20a47136e90230689bc18a88f2756e26d39cc01>
<0x0238233c874634e5a89b9933df4403b832441d7fa6547233a68720a73d96d5e13c>
483045022100a4087def94778efe4beeae78bcf41b2b5b38890cbefd8bdd799b3b64b9202306022056c1524ae6a18364d7c1c68803a20a47136e90230689bc18a88f2756e26d39cc01210238233c874634e5a89b9933df4403b832441d7fa6547233a68720a73d96d5e13c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc63bece9fdf092c6f9856d989f7de69a3d46f7c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c63bece9fdf092c6f9856d989f7de69a3d46f7c988ac
4qppqsf3g…d20kxmwtSpends 66da4f0e83…0b046b5d50:0P2PKH0.01232886 BCH
Scripts

Previous output66da4f0e83fe645c7b12326506a0888e00ee91f8bc628ae6801d3e0b046b5d50:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022074273e0659722e4d7722c996746ac5cf003214613c0ce54268c3c81b428d91b602200793ff6324aebac7e99dd573241640fe2b152f8dd4bf25844419dbe61cd4e85a01>
<0x03289e853cc4d8866260ea4aa6daaa71aeb2f09a58a67dc2ff754c61e8e90d7532>
473044022074273e0659722e4d7722c996746ac5cf003214613c0ce54268c3c81b428d91b602200793ff6324aebac7e99dd573241640fe2b152f8dd4bf25844419dbe61cd4e85a012103289e853cc4d8866260ea4aa6daaa71aeb2f09a58a67dc2ff754c61e8e90d7532

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x420826285525e73ae77d6d8e0d716dbf1126412a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914420826285525e73ae77d6d8e0d716dbf1126412a88ac

Outputs7 · 0.87548412 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqefp0ch…qez7ehad
P2PKH
spent in 173b8e2559…8c035d601c:250.05100000 BCH
Scripts

Spent by173b8e25596f678aeae339c414b1456a1b6fcdfd5049fbcab396cd8c035d601c input #25 in block 310,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3290bf17269d00c7d2c77594c30fd776254e9a25>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143290bf17269d00c7d2c77594c30fd776254e9a2588ac
1qqdrs9uf…x3ancnex
P2PKH
spent in d099168b4b…2994d9c07b:00.11745000 BCH
Scripts

Spent byd099168b4bb1a68ad7843bc8df5d71ae6d75ed3de51583287b928d2994d9c07b input #0 in block 310,008

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a38178970afecc0563cb36c00da61283af7a63a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a38178970afecc0563cb36c00da61283af7a63a88ac
2qqyj8q3g…wjv6z2l3
P2PKH
spent in 57a07227bf…050fd21685:00.05857500 BCH
Scripts

Spent by57a07227bf1034a2fffaa1030b7741597ef58c98d6970b88f66f8d050fd21685 input #0 in block 310,008

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09238228083782ee40aa6bdf85f6a847215da3b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409238228083782ee40aa6bdf85f6a847215da3b388ac
3qrsquv29…r75f0zxv
P2PKH
spent in a53db64b14…efec8f436b:00.32624100 BCH
Scripts

Spent bya53db64b14b5a7cc5b9da44a4c466f6b2cfc5746739a5a1ad617b2efec8f436b input #0 in block 309,995

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe00e3145f230fda21ec4cdd5ecb55da3206f25e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e00e3145f230fda21ec4cdd5ecb55da3206f25e988ac
4qp9zwnug…ug800rj9
P2PKH
spent in d4ad37e96a…db7b3563b4:30.01001812 BCH
Scripts

Spent byd4ad37e96aead8f5f07b0e18b8066132f5c6b387a4eca9baf430ffdb7b3563b4 input #3 in block 309,989

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4a274f880ff76d7ef8331c223d80adf2811df115>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144a274f880ff76d7ef8331c223d80adf2811df11588ac
5qra8usql…6mkqcdxe
P2PKH
spent in 7462b62e04…16e2a3c4fc:1580.08920000 BCH
Scripts

Spent by7462b62e04122a54e4f62970f2a5ef7c4db8c3626707a57709fa6716e2a3c4fc input #158 in block 310,122

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa7e401f75676f6ca8b90a8db6c4e07b465ae106>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa7e401f75676f6ca8b90a8db6c4e07b465ae10688ac
6qr6hxlpm…czr5ymhv
P2PKH
spent in de0ccf7dea…c99ea68df9:2690.22300000 BCH
Scripts

Spent byde0ccf7dea231db70d0e7b3a1039e00a2d103e25e20460e8933adac99ea68df9 input #269 in block 310,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5737c3becb4562e3b9842690c659d34e21cef39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5737c3becb4562e3b9842690c659d34e21cef3988ac
Position in block 309,987Open 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
309,987
Byte offset in block
333,784
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 309,987's header. Check it offline against that header.

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

Raw transaction987 bytes

01000000050996ae93f7a6664c3203e1ab0db97cd98e76374e83cdddbb488dd3aacb7d2df4010000006b483045022100c2a02b355a14e7a0fa48790a86db2ad3ff0aea193a5e848692c12879fe268eec022036abf90a8f3b3604b7b1079be16d5819ef6ca29feea1a2a4b9989dddd5daf4ad012102d81c5e803d79a27278b20cdd12710bc46388b461db18914cd264d3aa25faa9feffffffff1b…a914f5737c3becb4562e3b9842690c659d34e21cef3988ac00000000
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
5 · 0.87568412 BCH
Show scenario JSON
Loading payload...