Mainnet

Confirmed transaction

bc661e97c29d0eb85e9b1bb4bada90dce7ed2fbcd362231946f2d8317ff9b051

Status

Confirmed645,570 confirmations

Included in

block 330,546 · 2014-11-18 09:16:22 UTC · 4370 d 11 h 15 min 29 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: 9 inputs to 1 output and the miner feeInput 0 0.05660000 BCH; Input 1 0.08450000 BCH; Input 2 0.08380000 BCH; Input 3 0.08340000 BCH; Input 4 0.30290000 BCH; Input 5 0.08430000 BCH; Input 6 0.23650000 BCH; Input 7 0.01360000 BCH; Input 8 0.08460000 BCH; to Output 0 · P2PKH 1.03000000 BCH; miner fee 20,000 sat.100.0% of input valueInput 00.05660000 BCHbitcoincash:qrdmzr7c5tc8m7pgnhr8ua7uavvasdqa35h5gyqwfnbitcoincash:qrdmzr7c…h5gyqwfnd4d1589a85c7b0888d45c3e079563b471519334357fc4d623c91b27d55186165:0d4d1589a85c7…b27d55186165:0Input 10.08450000 BCHbitcoincash:qrek7xq2khhd85ts3yld7qug92emtwwjmgefnv2t2jbitcoincash:qrek7xq2…efnv2t2jef051a0d4efe27926c1dcc031af14a8c2b555ff0b9e05c7bb7db5b7a5605b2ef:0ef051a0d4efe…5b7a5605b2ef:0Input 20.08380000 BCHbitcoincash:qrtklp527mn8ygxg765k3h80sqh86dgntsm9d09hk7bitcoincash:qrtklp52…m9d09hk72680c3e7b62b08f083fa64758e91a87e68f5f68f876bb48b3a768a3bcd2603ca:02680c3e7b62b…8a3bcd2603ca:0Input 30.08340000 BCHbitcoincash:qqlhcj4mfurud2v90h9nxf6z3a58z23dqyrkjhjhd8bitcoincash:qqlhcj4m…rkjhjhd8bc10ce0e72cb31cfb1d0b85c59bf9da0d62e82f47f28152172f588bf57a54dc9:0bc10ce0e72cb…88bf57a54dc9:0Input 40.30290000 BCHbitcoincash:qrdmzr7c5tc8m7pgnhr8ua7uavvasdqa35h5gyqwfnbitcoincash:qrdmzr7c…h5gyqwfndd5c449dac99e6f5d2acae0e93ae74b77d64fe469eb88ccedc04b2d234edf2a3:0dd5c449dac99…b2d234edf2a3:0Input 50.08430000 BCHbitcoincash:qqvrhfq3r2fqlwpgyd92626ssj3wgru5zq35js6tvpbitcoincash:qqvrhfq3…35js6tvp59b4c75163420cf11174e9a02a86b40f569470c588096bf857a7509b70c1cfe2:059b4c7516342…509b70c1cfe2:0Input 60.23650000 BCHbitcoincash:qqtnu56p0n3dcmw4qfmxspsl2v09vdfa7s2n4nsf2gbitcoincash:qqtnu56p…2n4nsf2gdc551eff2295ee809dfbafa8751016a0dc2e74983e7ecdbcccea50b68819dbab:1dc551eff2295…50b68819dbab:1Inputs 7–8 (2 more)Inputs 7–8 (2 more)0.09820000 BCHsummed into one ribbonOutput 0 · P2PKH1.03000000 BCHbitcoincash:qz3ljmkg4scrcfmtyrt63ewew4vvm5tpavr962jdj0bitcoincash:qz3ljmkg…r962jdj0spent in a48ee4924e69032b971bfb425aedb2736c139dcd4606cff2e36bbf80041b95fd:3spent in a48ee4924e…80041b95fd:3Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 9 inputs to 1 output and the miner feeInput 0 0.05660000 BCH; Input 1 0.08450000 BCH; Input 2 0.08380000 BCH; Input 3 0.08340000 BCH; Input 4 0.30290000 BCH; Input 5 0.08430000 BCH; Input 6 0.23650000 BCH; Input 7 0.01360000 BCH; Input 8 0.08460000 BCH; to Output 0 · P2PKH 1.03000000 BCH; miner fee 20,000 sat.bitcoincash:qrdmzr7c5tc8m7pgnhr8ua7uavvasdqa35h5gyqwfnin 0bitcoincash:qrek7xq2khhd85ts3yld7qug92emtwwjmgefnv2t2jin 1bitcoincash:qrtklp527mn8ygxg765k3h80sqh86dgntsm9d09hk7in 2bitcoincash:qqlhcj4mfurud2v90h9nxf6z3a58z23dqyrkjhjhd8in 3Inputs 4–8 (5 more)+5bitcoincash:qz3ljmkg4scrcfmtyrt63ewew4vvm5tpavr962jdj0out 0fee

1.03020000 BCH in from 9 inputs, 1.03000000 BCH out to 1 output, 20,000 sat to the miner.

Settlement check

Input total

1.03020000

BCH, 9 inputs

Output total

1.03000000

BCH, 1 output

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

14.59 sat/B

fee ÷ size

Size

1,371 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.03020000 BCH in = 1.03000000 BCH out + 20,000 sat fee.

Inputs9 · 1.03020000 BCH

Prevout lookups resolved: 9 / 9
#Address and previous outputTypeAmountScripts
0qrdmzr7c…h5gyqwfnSpends d4d1589a85…7d55186165:0P2PKH0.05660000 BCH
Scripts

Previous outputd4d1589a85c7b0888d45c3e079563b471519334357fc4d623c91b27d55186165:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022021566d0e2f4bbe0bf88486c61eacc0e0e6a705b86711d7764222f67080ef483f02201cfa7c843b2f8704d3aa9e32915aaefc3c9935847d970021d1c8c3d596569be001>
<0x0309335544ae1ecb6436758fb00791b57f659800681c531b73857c537d39bd3b13>
473044022021566d0e2f4bbe0bf88486c61eacc0e0e6a705b86711d7764222f67080ef483f02201cfa7c843b2f8704d3aa9e32915aaefc3c9935847d970021d1c8c3d596569be001210309335544ae1ecb6436758fb00791b57f659800681c531b73857c537d39bd3b13

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdbb10fd8a2f07df8289dc67e77dceb19d8341d8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbb10fd8a2f07df8289dc67e77dceb19d8341d8d88ac
1qrek7xq2…efnv2t2jSpends ef051a0d4e…7a5605b2ef:0P2PKH0.08450000 BCH
Scripts

Previous outputef051a0d4efe27926c1dcc031af14a8c2b555ff0b9e05c7bb7db5b7a5605b2ef:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b8e171fe6f6f0a4c036b15125c5f6b5c7d1f84f5eccebf1d6262de22511a9b3f02201c3dd251bd16b5f9574fab27943f055da2326434788a37cfce0fa55360a0bd2001>
<0x03a93f533a9e79a417835d5f4e6e1613fe122045375e327c7b30afa71389376b8e>
483045022100b8e171fe6f6f0a4c036b15125c5f6b5c7d1f84f5eccebf1d6262de22511a9b3f02201c3dd251bd16b5f9574fab27943f055da2326434788a37cfce0fa55360a0bd20012103a93f533a9e79a417835d5f4e6e1613fe122045375e327c7b30afa71389376b8e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf36f180ab5eed3d170893edf03882ab3b5b9d2da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f36f180ab5eed3d170893edf03882ab3b5b9d2da88ac
2qrtklp52…m9d09hk7Spends 2680c3e7b6…3bcd2603ca:0P2PKH0.08380000 BCH
Scripts

Previous output2680c3e7b62b08f083fa64758e91a87e68f5f68f876bb48b3a768a3bcd2603ca:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022019977fc52f287f2620597bfd6fc6d632edd09cce679e6742d285a3d4a4b6b2b302207899b598053858e9e19ebafd870554c31d53905af273dc79a10e0244bf7bed5201>
<0x034b787934492a3883297154fb1e51c1bf83142e7e5e728863ed26998e575f6898>
473044022019977fc52f287f2620597bfd6fc6d632edd09cce679e6742d285a3d4a4b6b2b302207899b598053858e9e19ebafd870554c31d53905af273dc79a10e0244bf7bed520121034b787934492a3883297154fb1e51c1bf83142e7e5e728863ed26998e575f6898

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd76f868af6e67220c8f6a968dcef802e7d35135c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d76f868af6e67220c8f6a968dcef802e7d35135c88ac
3qqlhcj4m…rkjhjhd8Spends bc10ce0e72…bf57a54dc9:0P2PKH0.08340000 BCH
Scripts

Previous outputbc10ce0e72cb31cfb1d0b85c59bf9da0d62e82f47f28152172f588bf57a54dc9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201dd285cb4964ef32a10215eaf90f35d1f900b67902ce1083fa3f84e883da6c2e02202273fe6f80dec0b5b7fe8f8d567dc1b100f9fc90014c89a40ea26b338e90e24401>
<0x03938fbc5a5a96f7af50e06a737eae3c333626a9347d7c2b6ad0375293c59c26b8>
47304402201dd285cb4964ef32a10215eaf90f35d1f900b67902ce1083fa3f84e883da6c2e02202273fe6f80dec0b5b7fe8f8d567dc1b100f9fc90014c89a40ea26b338e90e244012103938fbc5a5a96f7af50e06a737eae3c333626a9347d7c2b6ad0375293c59c26b8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3f7c4abb4f07c6a9857dcb3327428f68712a2d01>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f7c4abb4f07c6a9857dcb3327428f68712a2d0188ac
4qrdmzr7c…h5gyqwfnSpends dd5c449dac…d234edf2a3:0P2PKH0.30290000 BCH
Scripts

Previous outputdd5c449dac99e6f5d2acae0e93ae74b77d64fe469eb88ccedc04b2d234edf2a3:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f75c6b6d6f16ff83d6731da7b44de736b6a870c7e01301b0c2a9df1b81f76988022061f44d9df8f7f408ce0ceb6d41651c7837b4ffdfd78935ef3c19b71c4600b3e001>
<0x0309335544ae1ecb6436758fb00791b57f659800681c531b73857c537d39bd3b13>
483045022100f75c6b6d6f16ff83d6731da7b44de736b6a870c7e01301b0c2a9df1b81f76988022061f44d9df8f7f408ce0ceb6d41651c7837b4ffdfd78935ef3c19b71c4600b3e001210309335544ae1ecb6436758fb00791b57f659800681c531b73857c537d39bd3b13

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdbb10fd8a2f07df8289dc67e77dceb19d8341d8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbb10fd8a2f07df8289dc67e77dceb19d8341d8d88ac
5qqvrhfq3…35js6tvpSpends 59b4c75163…9b70c1cfe2:0P2PKH0.08430000 BCH
Scripts

Previous output59b4c75163420cf11174e9a02a86b40f569470c588096bf857a7509b70c1cfe2:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e9e69a82ed0db5e3f1815017b6877e53cfc7aace3dc559362a2dc23bc0ba8e130220348c25542d17cb7cddd00819fb2b1a09eabff589276c69786095674ba92b634e01>
<0x0320bd94df9c3a7355b77a17cb3ff894353ed7542b019fe679b2cc93427f9deac0>
483045022100e9e69a82ed0db5e3f1815017b6877e53cfc7aace3dc559362a2dc23bc0ba8e130220348c25542d17cb7cddd00819fb2b1a09eabff589276c69786095674ba92b634e01210320bd94df9c3a7355b77a17cb3ff894353ed7542b019fe679b2cc93427f9deac0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x183ba4111a920fb828234aad2b5084a2e40f9410>
OP_EQUALVERIFY
OP_CHECKSIG
76a914183ba4111a920fb828234aad2b5084a2e40f941088ac
6qqtnu56p…2n4nsf2gSpends dc551eff22…b68819dbab:1P2PKH0.23650000 BCH
Scripts

Previous outputdc551eff2295ee809dfbafa8751016a0dc2e74983e7ecdbcccea50b68819dbab:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a53bda5e9c32f92394f1eb3737cad24674a6c4c5069193538119a4afdcb444760220456ac81ac77b007cbc05c8eaf3e7634f4dea9aa3c2d5d10c05a04fb1e50556e301>
<0x0262d6efdcebb2cc5c2f450f6882c1f85cf70c54d88084f97300754771675af481>
483045022100a53bda5e9c32f92394f1eb3737cad24674a6c4c5069193538119a4afdcb444760220456ac81ac77b007cbc05c8eaf3e7634f4dea9aa3c2d5d10c05a04fb1e50556e301210262d6efdcebb2cc5c2f450f6882c1f85cf70c54d88084f97300754771675af481

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x173e53417ce2dc6dd5027668061f531e56353df4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914173e53417ce2dc6dd5027668061f531e56353df488ac
7qqepw06t…03d38x3qSpends 19691b1812…1a6f1a5920:0P2PKH0.01360000 BCH
Scripts

Previous output19691b1812327b88fb0c8c3ab095746bebd955e6ee73d7f90911491a6f1a5920:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206318c65643a1230bed969a7a1192f22a71106c044c6b55b5248c01a92367c9a202203a23d311c77cff4b27b21644922dcd51b7a8bf20f8d1dabc9035bfb9edcf4b0901>
<0x032299d4b24e3ed79a73fc0e013c64c39ac5d4b1051d8ad7ef0ff8c9a83049a6fe>
47304402206318c65643a1230bed969a7a1192f22a71106c044c6b55b5248c01a92367c9a202203a23d311c77cff4b27b21644922dcd51b7a8bf20f8d1dabc9035bfb9edcf4b090121032299d4b24e3ed79a73fc0e013c64c39ac5d4b1051d8ad7ef0ff8c9a83049a6fe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x32173f4bc1f5d2ae8dc30b006c01a119141b9ad5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91432173f4bc1f5d2ae8dc30b006c01a119141b9ad588ac
8qzrhqxcr…p6w6x5qnSpends 7ea0230ce1…9da6c51652:0P2PKH0.08460000 BCH
Scripts

Previous output7ea0230ce1e4ee9b9a01384841518bd4e2c44ce4435e55d86d8b2a9da6c51652:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203d5d037ab8f752fd6dc87322512026d644c3d24a4d7ada85f532049318061acb022032579a84d6fd635222f4203ec8f18adc25b30d93ab9010d4fcc522ccf5aa6ffd01>
<0x03b7ccba514edf38254cf5a7b3ab8a67f2da895245ec1daec163151144f1887956>
47304402203d5d037ab8f752fd6dc87322512026d644c3d24a4d7ada85f532049318061acb022032579a84d6fd635222f4203ec8f18adc25b30d93ab9010d4fcc522ccf5aa6ffd012103b7ccba514edf38254cf5a7b3ab8a67f2da895245ec1daec163151144f1887956

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x87701b039d71ed01877dd58a8b1f073834e51a9a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487701b039d71ed01877dd58a8b1f073834e51a9a88ac

Outputs1 · 1.03000000 BCH

Spend states looked up for 1 of 1 output: 1 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz3ljmkg…r962jdj0
P2PKH
spent in a48ee4924e…80041b95fd:31.03000000 BCH
Scripts

Spent bya48ee4924e69032b971bfb425aedb2736c139dcd4606cff2e36bbf80041b95fd input #3 in block 330,551

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3f96ec8ac303c276b20d7a8e5d97558cdd161eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3f96ec8ac303c276b20d7a8e5d97558cdd161eb88ac
Position in block 330,546Open 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
330,546
Byte offset in block
163,628
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 330,546's header. Check it offline against that header.

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

Raw transaction1,371 bytes

0100000009656118557db2913c624dfc5743331915473b5679e0c3458d88b0c7859a58d1d4000000006a473044022021566d0e2f4bbe0bf88486c61eacc0e0e6a705b86711d7764222f67080ef483f02201cfa7c843b2f8704d3aa9e32915aaefc3c9935847d970021d1c8c3d596569be001210309335544ae1ecb6436758fb00791b57f659800681c531b73857c537d39bd3b13ffffffffefb2…a914a3f96ec8ac303c276b20d7a8e5d97558cdd161eb88ac00000000
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
9 · 1.03020000 BCH
Show scenario JSON
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