Transaction

Confirmed transaction

Confirmed

bbc066484c7dac17fa94ffee7bee9eff2b0d3d820b30df21e2e6bcefadacce14

This transaction is confirmed on Bitcoin Cash Mainnet in block 389,517.

Containing block

Previous Block 389,517 Next All blocks

# Inputs8

# Outputs14

Largest In3.39903000 BCH

Smallest In0.00012545 BCH

Largest Out2.50400000 BCH

Smallest Out0.01000008 BCH

Go to Inputs Go to Outputs Go to Raw Transaction Go to Bitauth Containing block Block list Merkle proof

Transaction facts

Transaction id: bbc066484c7dac17fa94ffee7bee9eff2b0d3d820b30df21e2e6bcefadacce14
Block height: 389,517
Block hash: 00000000000000000021af20720e9040ac0b9fc69ebdfb010d98bfea1bd70160
Block time: 2015-12-21 12:41:45 UTC
Offset in block: 58,483

Settlement analysis

Input total: 7.59027016 BCH
Output total: 7.58565816 BCH
Miner fee: 0.00461200 BCH
Fee rate: 277.00 sat/B

Inputs

Prevout lookups resolved: 8 / 8

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	6bd013651985ad9483882112247680e7da45102ca50cf3d2b0a1efa1fd310d87 : 0	3.39903000 BCH	bitcoincash:qp8p96cxfzxdq4jk2p5gn5xl3m8nexrt859dyt0ca3	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x4e12eb06488cd05656506889d0df8ecf3c986b3d> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9144e12eb06488cd05656506889d0df8ecf3c986b3d88ac Unlocking script Opcode view <0x3045022100e21bd7eb60f9a60d414e3e8a24cb93fcf8f6e8e851bfa77f82bcd7f6469f20510220263a77670ef1b3c54ed7079b9fc1acae3edab2dd6b3888581af4c226598f0fd601> <0x03d6a097ba23f8975a13ba623db8bcc46c24651e25c5715866847e143d2e454358> Raw hex 483045022100e21bd7eb60f9a60d414e3e8a24cb93fcf8f6e8e851bfa77f82bcd7f6469f20510220263a77670ef1b3c54ed7079b9fc1acae3edab2dd6b3888581af4c226598f0fd6012103d6a097ba23f8975a13ba623db8bcc46c24651e25c5715866847e143d2e454358
1	14f185167bfa148e6e7f89dff4c3bb93980380dc05f235bc24ef0cbdbc5e393d : 1,507	0.00015636 BCH	bitcoincash:qzxzassgl2xq73r4yjmdamn9en0l9cx5rqqwwt37yc	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x8c2ec208fa8c0f447524b6deee65ccdff2e0d418> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9148c2ec208fa8c0f447524b6deee65ccdff2e0d41888ac Unlocking script Opcode view <0x30440220480d861432856a9d45fc77992e8796ac5738e344e276c20b5a90fd47cf64279a02206b02df61c547de5a320c06c3a142be862abcb785a5b446f61887d91dd0a6fc5801> <0x0220fd29ca16ab56711735d7065d948ee0bedc5b1d0315ddc60ea20aff2905a0b8> Raw hex 4730440220480d861432856a9d45fc77992e8796ac5738e344e276c20b5a90fd47cf64279a02206b02df61c547de5a320c06c3a142be862abcb785a5b446f61887d91dd0a6fc5801210220fd29ca16ab56711735d7065d948ee0bedc5b1d0315ddc60ea20aff2905a0b8
2	3b791d360556423db6ba749899764b3276318cc3403c45a6ff4fc2e9e70862da : 325	0.00012545 BCH	bitcoincash:qqx2v4sf7h254k0yu7jv7723mj5lquccuqpckkrwyv	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x0ca65609f5d54ad9e4e7a4cf7951dca9f07318e0> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9140ca65609f5d54ad9e4e7a4cf7951dca9f07318e088ac Unlocking script Opcode view <0x30450221008750ddcdf2b4c325c115e3a598568b3610b474b0a758521361590280034d567a022032505bd8ed13796a4dbf6489bb67d312768523db297beaf1cfc1a5ae8de1a05e01> <0x03126f8bcc9868b4fd2f76bfdb4f4d783846238c0fcb5f655aaca82d4e0dea5c27> Raw hex 4830450221008750ddcdf2b4c325c115e3a598568b3610b474b0a758521361590280034d567a022032505bd8ed13796a4dbf6489bb67d312768523db297beaf1cfc1a5ae8de1a05e012103126f8bcc9868b4fd2f76bfdb4f4d783846238c0fcb5f655aaca82d4e0dea5c27
3	01add4e593593886d2bf98513cd0e9b3e03c5e760af62959daef244d2234e4b8 : 0	3.09950000 BCH	bitcoincash:qqnnzyprdgzahxx5uctrdpjwx55tn83wky9uraseft	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x273110236a05db98d4e61636864e3528b99e2eb1> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914273110236a05db98d4e61636864e3528b99e2eb188ac Unlocking script Opcode view <0x304402200dfad78a3806ae28910b891128468ae15a3cf8b3bfbda587892fc6f25057d1f802201eba0fc1439e73c0bdeca808ed567fa09529475e598f411f8ee1913fbeffe88401> <0x02c7bd0574920165ea4531895eec6ead96e795c34525af817a0075b5e1851ef45e> Raw hex 47304402200dfad78a3806ae28910b891128468ae15a3cf8b3bfbda587892fc6f25057d1f802201eba0fc1439e73c0bdeca808ed567fa09529475e598f411f8ee1913fbeffe884012102c7bd0574920165ea4531895eec6ead96e795c34525af817a0075b5e1851ef45e
4	d6e2662992f6b6aa76f0d059395c6ee6cec33ab961a5d05fbdbf97e39db16abe : 1	0.24576979 BCH	bitcoincash:qqjljecsptwp6q2dyj3edyhjj0asfccum5n44umt8g	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x25f967100adc1d014d24a39692f293fb04e31cdd> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91425f967100adc1d014d24a39692f293fb04e31cdd88ac Unlocking script Opcode view <0x3045022100c4081d5488fbe2ec456303bf723bef690313456bb94fc659889629e447ef9b8b02203f87e8ef64732822acbc12b1533ade07207c4d888dc6e3664ba9ba0a90adc67e01> <0x03fbcd51ce8eb469d45e3fb0b4e5cbe5f950dd8f4dcff48337efa7dbda71fad432> Raw hex 483045022100c4081d5488fbe2ec456303bf723bef690313456bb94fc659889629e447ef9b8b02203f87e8ef64732822acbc12b1533ade07207c4d888dc6e3664ba9ba0a90adc67e012103fbcd51ce8eb469d45e3fb0b4e5cbe5f950dd8f4dcff48337efa7dbda71fad432
5	4652b96b46f6440e5500da4c521a8473dbedea824405da598966fff1981a4c2b : 0	0.84423618 BCH	bitcoincash:qqx8ynrv4hpewkgc3l4fc0d0y5unw9xrksaw9rpv58	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x0c724c6cadc39759188fea9c3daf25393714c3b4> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9140c724c6cadc39759188fea9c3daf25393714c3b488ac Unlocking script Opcode view <0x3045022100cbefb6c80e357316035bb4842cc0905ef206d7727871cbb0a642b071b9b1105d02200160b5562c63de711cc3af586d5a668b0f9a1375bc0805d766f037d4957b534701> <0x029c8ad930694db5414bd22d8a6696facd1ffe27b8a11eb5b9717a64018cb2e0e5> Raw hex 483045022100cbefb6c80e357316035bb4842cc0905ef206d7727871cbb0a642b071b9b1105d02200160b5562c63de711cc3af586d5a668b0f9a1375bc0805d766f037d4957b53470121029c8ad930694db5414bd22d8a6696facd1ffe27b8a11eb5b9717a64018cb2e0e5
6	74e4f52ee7ef14ef4c7b52ffa84693d4dec99b7b9b8cc0373fa1cad89c11cebe : 57	0.00124259 BCH	bitcoincash:qraj8j6gmuarrlr88rehqak6u0szd9taps02emql93	Unlocking script	106-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xfb23cb48df3a31fc6738f37076dae3e026957d0c> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914fb23cb48df3a31fc6738f37076dae3e026957d0c88ac Unlocking script Opcode view <0x304402200d69795275bf4de0ec11c28f751a3bf9a5745b708ee2942efc7291291fdd175b022023831e0b5cd43bed510dbcc6170558f72a0279da0e73c8baab6a13e5e1d03efc01> <0x039058f9369c9bd2ae309933410786aeba4af152c20ed58663d84a98f61ef8df4e> Raw hex 47304402200d69795275bf4de0ec11c28f751a3bf9a5745b708ee2942efc7291291fdd175b022023831e0b5cd43bed510dbcc6170558f72a0279da0e73c8baab6a13e5e1d03efc0121039058f9369c9bd2ae309933410786aeba4af152c20ed58663d84a98f61ef8df4e
7	28e65003fb41eb66f62b55c87feb5ceb4f5d6bc2617b3a176ff751dfca1de285 : 7	0.00020979 BCH	bitcoincash:qpcl8gtw2kz0l7vmk29wsalq7jgt9wv3xsv2607vu9	Unlocking script	107-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x71f3a16e5584fff99bb28ae877e0f490b2b99134> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91471f3a16e5584fff99bb28ae877e0f490b2b9913488ac Unlocking script Opcode view <0x304502210087abcb4b3470a50652e7aec9e2fdd543374be84d0bcfb84370393f73e0bfb28a02206a4660ad885f96e6455a3f9f8aecd41c788f2e70c3575f2eec4f3ecb7c6b353b01> <0x0389b91a7eeb7eb286ed2ed91051a72d697329cd0be38b6c6cee2e80ece0e2cd2c> Raw hex 48304502210087abcb4b3470a50652e7aec9e2fdd543374be84d0bcfb84370393f73e0bfb28a02206a4660ad885f96e6455a3f9f8aecd41c788f2e70c3575f2eec4f3ecb7c6b353b01210389b91a7eeb7eb286ed2ed91051a72d697329cd0be38b6c6cee2e80ece0e2cd2c

Outputs

Spent state is based on current node output lookups.

#	Amount	Address	Spent
0	0.09800000 BCH	bitcoincash:qp8jvzyzdh39fe8d004stvsaqp93f3h2zydhmf3ke0	eb6ddb00603d06…be9ea2f0a9 input #0 in block 393,153
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x4f2608826de254e4ed7beb05b21d004b14c6ea11> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9144f2608826de254e4ed7beb05b21d004b14c6ea1188ac
1	0.01000008 BCH	bitcoincash:qp8z4ne3m47tuq6f87tuftrmxg7cgzajnqevcun4lh	6f8c67a201283b…c4f56bdefb input #4 in block 389,522
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x4e2acf31dd7cbe03493f97c4ac7b323d840bb298> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9144e2acf31dd7cbe03493f97c4ac7b323d840bb29888ac
2	0.11775000 BCH	bitcoincash:qzq27ykxp594ad536h0ucwhazvt5zlrdrgry8eu45l	28287c965a703d…d661ca24e9 input #1 in block 389,524
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x80af12c60d0b5eb691d5dfcc3afd1317417c6d1a> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91480af12c60d0b5eb691d5dfcc3afd1317417c6d1a88ac
3	2.50400000 BCH	bitcoincash:qr5v9p08xxc5u98dye9mj4uvfeafmfx4jsrscc3krk	384e4b9cb555ec…d2fbca163f input #63 in block 413,116
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xe8c285e731b14e14ed264bb9578c4e7a9da4d594> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914e8c285e731b14e14ed264bb9578c4e7a9da4d59488ac
4	0.27149000 BCH	bitcoincash:qzg9jwkh8qfpmznrca9f3vadf69558eu4y59xnrfp5	79bb3665046ea8…e24c438b8b input #1 in block 389,550
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x90593ad738121d8a63c74a98b3ad4e8b4a1f3ca9> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91490593ad738121d8a63c74a98b3ad4e8b4a1f3ca988ac
5	0.10500000 BCH	bitcoincash:qztjv2wvsva7svx6qq5097qwlv88epdpy59xpn9ryq	026957281a91cf…8a057bbd44 input #1 in block 389,639
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x972629cc833be830da0028f2f80efb0e7c85a125> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914972629cc833be830da0028f2f80efb0e7c85a12588ac
6	0.18500000 BCH	bitcoincash:qr540kc6577jpewcjc9henjz3tkzuavltqhv78m543	8789cfad73f000…4a81db4c6d input #1 in block 389,528
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xe957db1aa7bd20e5d8960b7cce428aec2e759f58> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914e957db1aa7bd20e5d8960b7cce428aec2e759f5888ac
7	0.49500000 BCH	bitcoincash:qr0ehxhgjtdytv8q4p6j9y0mk56l56k99qx86ym3nq	108190ee3c763b…c8a41f3f65 input #4 in block 389,523
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xdf9b9ae892da45b0e0a8752291fbb535fa6ac528> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914df9b9ae892da45b0e0a8752291fbb535fa6ac52888ac
8	0.14112000 BCH	bitcoincash:qqzhhx0qggnf9wfzfz5yvy625sgxqksgxyxh2mt9r6	32f3f45615927d…3cc75c59ab input #15 in block 389,656
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x057b99e0422692b92248a846134aa410605a0831> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914057b99e0422692b92248a846134aa410605a083188ac
9	2.40000000 BCH	bitcoincash:ppjz9v7amhp2yvag0pvswwjy26ryyjjv7uhc90hlr6	8c029a23e3d445…b3dbd3462c input #2 in block 394,965
	Script P2SH23-byte pay-to-script-hash output View locking script Opcode view OP_HASH160 <0x6422b3ddddc2a233a87859073a445686424a4cf7> OP_EQUAL Raw hex a9146422b3ddddc2a233a87859073a445686424a4cf787
10	0.25300000 BCH	bitcoincash:qzz84nex9wy5993c9f0pwwwp2906c8aqsqt0lufw6m	fbc795d5959cff…eb6b628694 input #19 in block 396,007
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x847acf262b894296382a5e1739c1515fac1fa080> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914847acf262b894296382a5e1739c1515fac1fa08088ac
11	0.59400000 BCH	bitcoincash:qzwrnxlnjm3av4jvmptqw2hxaelr9qppvs0047rk7a	87dccda7b32323…893e07fe65 input #1 in block 389,554
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x9c399bf396e3d6564cd856072ae6ee7e32802164> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9149c399bf396e3d6564cd856072ae6ee7e3280216488ac
12	0.12129808 BCH	bitcoincash:qzlwau66nfatge7jrx8y3uul74c67rdknuetwmrm2f	e8765d0048644d…6f92fbc2c4 input #1 in block 389,525
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xbeeef35a9a7ab467d2198e48f39ff571af0db69f> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914beeef35a9a7ab467d2198e48f39ff571af0db69f88ac
13	0.29000000 BCH	bitcoincash:qqv05nx9j9r54eekte6nan4yfxr720sq25hcpgzhkn	110e8e201e13bb…85b02b67a3 input #0 in block 392,242
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x18fa4cc591474ae7365e753ecea44987e53e0055> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91418fa4cc591474ae7365e753ecea44987e53e005588ac

Raw transaction hex

Download HEX encoded tx Download binary tx

Reveal copyable payload

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

Bitauth scenario JSON

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