Mainnet

Confirmed transaction

bc660098e8a41e5595597a4042e37bd9a9237d2e22486c7a37ef95c9fc7e4fd9

Status

Confirmed529,656 confirmations

Included in

block 447,689 · 2017-01-11 20:04:53 UTC · 3593 d 20 h 2 min 28 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 7 outputs and the miner feeInput 0 501.24171375 BCH; to Output 0 · P2SH 0.00110000 BCH; Output 1 · P2SH 0.04095303 BCH; Output 2 · P2PKH 0.06690000 BCH; Output 3 · P2PKH 0.09572800 BCH; Output 4 · P2PKH 0.20550091 BCH; Output 5 · P2PKH 4.16241256 BCH; Output 6 · P2PKH 496.66844357 BCH; miner fee 67,568 sat.99.1%Input 0501.24171375 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt28e98893f6b2246097509bbf95875710b3f1dfd94d96ca53a0cb09a4e8df249e5:148e98893f6b22…9a4e8df249e5:14Output 0 · P2SH0.00110000 BCHbitcoincash:prtuzwk664kuv3tpp8awlwkcx0ry8wx9xydkrg96mwbitcoincash:prtuzwk6…dkrg96mwspent in 59201114f917803886fa377b469a0ce3154aff5263c6b98523be40ac1d31c173:17spent in 59201114f9…ac1d31c173:17Output 1 · P2SH0.04095303 BCHbitcoincash:ppqmccvrxgt2da22aatmcdhrvyu60nw7556w6q4rx9bitcoincash:ppqmccvr…6w6q4rx9spent in e7aefeee79e0f78b6fe264a344b1e78affa05a29101080495fdad7105029d83c:0spent in e7aefeee79…105029d83c:0Output 2 · P2PKH0.06690000 BCHbitcoincash:qrhw8cquvpmeadg06udgrefgrjzzfunvcse5ssq78qbitcoincash:qrhw8cqu…e5ssq78qspent in 1bcd0382e51b95a3f9e144c492f48c872059d0039a921eef4a9818b56efd3883:33spent in 1bcd0382e5…b56efd3883:33Output 3 · P2PKH0.09572800 BCHbitcoincash:qrhcqfjwcgu5eaf0mr750ye7hlpnr8rfcs46haee3mbitcoincash:qrhcqfjw…46haee3mspent in 28c712d4f9365e5c61c2ce4c404a327b1d0e21c8fa10ea54ae29583188514c59:2spent in 28c712d4f9…3188514c59:2Output 4 · P2PKH0.20550091 BCHbitcoincash:qztmj8a3zep4yjtvcadk87zktxxlfw90vuqesd2n7lbitcoincash:qztmj8a3…qesd2n7lspent in 585dc81ae36047e5d36732a9caf525ce0a1ca7dadb4bac9a98dc369e3255cdc8:233spent in 585dc81ae3…9e3255cdc8:233Output 5 · P2PKH4.16241256 BCHbitcoincash:qqr6mpag0l2mva05exdgf9ly7el754967s22n56a3jbitcoincash:qqr6mpag…22n56a3jspent in 991076296795a1dbfaa1bbc693988a2f14322ae32e10029ea312ece7ede4413e:0spent in 9910762967…e7ede4413e:0Output 6 · P2PKH496.66844357 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt2same address as input 0 · spent in 07f46a104fd6d92c014f745182bea3b8bb0efc78a45367011bddb6f2744ae77c:0spent in 07f46a104f…f2744ae77c:0Miner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 1 input to 7 outputs and the miner feeInput 0 501.24171375 BCH; to Output 0 · P2SH 0.00110000 BCH; Output 1 · P2SH 0.04095303 BCH; Output 2 · P2PKH 0.06690000 BCH; Output 3 · P2PKH 0.09572800 BCH; Output 4 · P2PKH 0.20550091 BCH; Output 5 · P2PKH 4.16241256 BCH; Output 6 · P2PKH 496.66844357 BCH; miner fee 67,568 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:prtuzwk664kuv3tpp8awlwkcx0ry8wx9xydkrg96mwout 0bitcoincash:ppqmccvrxgt2da22aatmcdhrvyu60nw7556w6q4rx9out 1bitcoincash:qrhw8cquvpmeadg06udgrefgrjzzfunvcse5ssq78qout 2bitcoincash:qrhcqfjwcgu5eaf0mr750ye7hlpnr8rfcs46haee3mout 3Outputs 4–6 (3 more)+3fee

501.24171375 BCH in from 1 input, 501.24103807 BCH out to 7 outputs, 67,568 sat to the miner.

Settlement check

Input total

501.24171375

BCH, 1 input

Output total

501.24103807

BCH, 7 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

159.74 sat/B

fee ÷ size

Size

423 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 501.24171375 BCH in = 501.24103807 BCH out + 67,568 sat fee.

Inputs1 · 501.24171375 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 8e98893f6b…4e8df249e5:14P2PKH501.24171375 BCH
Scripts

Previous output8e98893f6b2246097509bbf95875710b3f1dfd94d96ca53a0cb09a4e8df249e5:14

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402200ed1492720061f77ef5f9b146f45751f100f867cbc1a3b63ede9c719712fccad02200b2da01957a070e6c9f8719d7c6adad41b25cc36754f3120d8c6eb54e4f664c201>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
47304402200ed1492720061f77ef5f9b146f45751f100f867cbc1a3b63ede9c719712fccad02200b2da01957a070e6c9f8719d7c6adad41b25cc36754f3120d8c6eb54e4f664c20141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs7 · 501.24103807 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0prtuzwk6…dkrg96mw
P2SH
spent in 59201114f9…ac1d31c173:170.00110000 BCH
Scripts

Spent by59201114f917803886fa377b469a0ce3154aff5263c6b98523be40ac1d31c173 input #17 in block 448,206

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd7c13adad56dc6456109faefbad833c643b8c531>
OP_EQUAL
a914d7c13adad56dc6456109faefbad833c643b8c53187
1ppqmccvr…6w6q4rx9
P2SH
spent in e7aefeee79…105029d83c:00.04095303 BCH
Scripts

Spent bye7aefeee79e0f78b6fe264a344b1e78affa05a29101080495fdad7105029d83c input #0 in block 447,696

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

Locking script bytes · 23 bytes

OP_HASH160
<0x41bc61833216a6f54aef57bc36e36139a7cddea5>
OP_EQUAL
a91441bc61833216a6f54aef57bc36e36139a7cddea587
2qrhw8cqu…e5ssq78q
P2PKH
spent in 1bcd0382e5…b56efd3883:330.06690000 BCH
Scripts

Spent by1bcd0382e51b95a3f9e144c492f48c872059d0039a921eef4a9818b56efd3883 input #33 in block 447,712

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeee3e01c60779eb50fd71a81e5281c8424f26cc4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eee3e01c60779eb50fd71a81e5281c8424f26cc488ac
3qrhcqfjw…46haee3m
P2PKH
spent in 28c712d4f9…3188514c59:20.09572800 BCH
Scripts

Spent by28c712d4f9365e5c61c2ce4c404a327b1d0e21c8fa10ea54ae29583188514c59 input #2 in block 448,674

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef80264ec2394cf52fd8fd47933ebfc3319c69c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef80264ec2394cf52fd8fd47933ebfc3319c69c488ac
4qztmj8a3…qesd2n7l
P2PKH
spent in 585dc81ae3…9e3255cdc8:2330.20550091 BCH
Scripts

Spent by585dc81ae36047e5d36732a9caf525ce0a1ca7dadb4bac9a98dc369e3255cdc8 input #233 in block 447,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97b91fb1164352496cc75b63f856598df4b8af67>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497b91fb1164352496cc75b63f856598df4b8af6788ac
5qqr6mpag…22n56a3j
P2PKH
spent in 9910762967…e7ede4413e:04.16241256 BCH
Scripts

Spent by991076296795a1dbfaa1bbc693988a2f14322ae32e10029ea312ece7ede4413e input #0 in block 448,259

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x07ad87a87fd5b675f4c99a8497e4f67fea54baf4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91407ad87a87fd5b675f4c99a8497e4f67fea54baf488ac
6qppcfyur…4khpcmt2
P2PKH
spent in 07f46a104f…f2744ae77c:0496.66844357 BCH
Scripts

Spent by07f46a104fd6d92c014f745182bea3b8bb0efc78a45367011bddb6f2744ae77c input #0 in block 447,689

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 447,689Open the block

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Block height
447,689
Byte offset in block
665,948
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 447,689's header. Check it offline against that header.

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

Raw transaction423 bytes

0100000001e549f28d4e9ab00c3aa56cd994fd1d3f0b717558f9bb09750946226b3f89988e0e0000008a47304402200ed1492720061f77ef5f9b146f45751f100f867cbc1a3b63ede9c719712fccad02200b2da01957a070e6c9f8719d7c6adad41b25cc36754f3120d8c6eb54e4f664c20141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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
1 · 501.24171375 BCH
Show scenario JSON
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