Mainnet

Confirmed transaction

bf658dc2d4d0e574b64df0630e70b17e8c38e196cbed541f9d4e1d0ddba1c2ac

Status

Confirmed509,114 confirmations

Included in

block 467,622 · 2017-05-22 18:52:06 UTC · 3458 d 12 h 54 min 12 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 2 outputs and the miner feeInput 0 0.09950000 BCH; Input 1 2.35452738 BCH; Input 2 0.99950000 BCH; Input 3 0.21265200 BCH; Input 4 1.08984548 BCH; Input 5 0.00768596 BCH; Input 6 0.40296000 BCH; Input 7 1.50000000 BCH; Input 8 0.01412364 BCH; to Output 0 · P2PKH 6.67020000 BCH; Output 1 · P2PKH 0.01009446 BCH; miner fee 50,000 sat.99.8% of input valueInput 00.09950000 BCHbitcoincash:qz9g4nqen9xjtztr3877f2rvltns9zfpqcr6lhw6xjbitcoincash:qz9g4nqe…r6lhw6xjc29b6e2ba332fe1a5b2d6d4646dd9c54e03b76a46cb58eaf5e140a44e4aa62da:0c29b6e2ba332…0a44e4aa62da:0Input 12.35452738 BCHbitcoincash:qqm58av9cp9zez08d7tvpx2s3egfy5xzxujecmylhnbitcoincash:qqm58av9…jecmylhn2e731292d72fcff8ec73fbdeefb94bb122216d29ce4b052d35edfa0ab951cbce:02e731292d72f…fa0ab951cbce:0Input 20.99950000 BCHbitcoincash:qqym86cew3p48qnvnndk2dvxfwv7nusj2yr4ndwr8abitcoincash:qqym86ce…r4ndwr8aea6d5ca01a0241936e5e9abae8af7872b86f81ce73f0729a0fab0f403279cbda:0ea6d5ca01a02…0f403279cbda:0Input 30.21265200 BCHbitcoincash:qzk8x5varan0reh7553ft9j0v9qsl3aeygf88wqdmqbitcoincash:qzk8x5va…f88wqdmqc9fbd904fb7438595b33ca4ec8de9b4635e987e8386060461697c9ac664071a9:1c9fbd904fb74…c9ac664071a9:1Input 41.08984548 BCHbitcoincash:qrs8x4hd60kny93qkageynjj6ftgsdgtuggenvg2ygbitcoincash:qrs8x4hd…genvg2ygbe440fdcbf2886e640e9f0b1aff4375f147ed54464361ef004a287414c380305:4be440fdcbf28…87414c380305:4Input 50.00768596 BCHbitcoincash:qzr7asgf9v0m75vqm3fa0f6faq8d6lcl4scse9rs3xbitcoincash:qzr7asgf…cse9rs3x775ed2555ecbe966351b82665ba2090199d254ec8679e3eec44c098729c80742:4775ed2555ecb…098729c80742:4Input 60.40296000 BCHbitcoincash:qrjkew9emntme54vft3wrpsxxczs0cgleqvx67atnhbitcoincash:qrjkew9e…vx67atnhcebe416f6f95ac881451324194b9aa090d24b491d749b36600741b4acf1f7a7f:1cebe416f6f95…1b4acf1f7a7f:1Inputs 7–8 (2 more)Inputs 7–8 (2 more)1.51412364 BCHsummed into one ribbonOutput 0 · P2PKH6.67020000 BCHbitcoincash:qqguepj6x5h49v9dhhdz74nvwywzydyfpyd09ftenkbitcoincash:qqguepj6…d09ftenkspent in 8bb0cb8829db04bdd3765642764b600ac9d9aacaa3d3ec017fb690893bc6a814:8spent in 8bb0cb8829…893bc6a814:8Output 1 · P2PKH0.01009446 BCHbitcoincash:qzs6r8acmprgyqt532z3h7mg9dz0we59lq973xdwx6bitcoincash:qzs6r8ac…973xdwx6spent in 8a50665d13c4910e6d2a140e5cfc3a94185af9cc69697b5c474cf9b09823c5d9:0spent in 8a50665d13…b09823c5d9:0Miner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 9 inputs to 2 outputs and the miner feeInput 0 0.09950000 BCH; Input 1 2.35452738 BCH; Input 2 0.99950000 BCH; Input 3 0.21265200 BCH; Input 4 1.08984548 BCH; Input 5 0.00768596 BCH; Input 6 0.40296000 BCH; Input 7 1.50000000 BCH; Input 8 0.01412364 BCH; to Output 0 · P2PKH 6.67020000 BCH; Output 1 · P2PKH 0.01009446 BCH; miner fee 50,000 sat.bitcoincash:qz9g4nqen9xjtztr3877f2rvltns9zfpqcr6lhw6xjin 0bitcoincash:qqm58av9cp9zez08d7tvpx2s3egfy5xzxujecmylhnin 1bitcoincash:qqym86cew3p48qnvnndk2dvxfwv7nusj2yr4ndwr8ain 2bitcoincash:qzk8x5varan0reh7553ft9j0v9qsl3aeygf88wqdmqin 3Inputs 4–8 (5 more)+5bitcoincash:qqguepj6x5h49v9dhhdz74nvwywzydyfpyd09ftenkout 0bitcoincash:qzs6r8acmprgyqt532z3h7mg9dz0we59lq973xdwx6out 1fee

6.68079446 BCH in from 9 inputs, 6.68029446 BCH out to 2 outputs, 50,000 sat to the miner.

Settlement check

Input total

6.68079446

BCH, 9 inputs

Output total

6.68029446

BCH, 2 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

35.61 sat/B

fee ÷ size

Size

1,404 B

version 1, locktime 466,111

CashTokens

None

no token prefix on any output

Balances: 6.68079446 BCH in = 6.68029446 BCH out + 50,000 sat fee.

Inputs9 · 6.68079446 BCH

Prevout lookups resolved: 9 / 9
#Address and previous outputTypeAmountScripts
0qz9g4nqe…r6lhw6xjSpends c29b6e2ba3…44e4aa62da:0P2PKH0.09950000 BCH
Scripts

Previous outputc29b6e2ba332fe1a5b2d6d4646dd9c54e03b76a46cb58eaf5e140a44e4aa62da:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207445f9b014bb14d802e68bb0688971590dbf88614d5ef1484a0bf8a4c2be473102203b8b45d2e121a3fc32123b53d9f523deea2fea42e710e917e09dc1cf3f42708d01>
<0x0273c0c2f22d284903b3b02d3fda7b4ba23c1b85c6d2e98a3892584bbdba5165df>
47304402207445f9b014bb14d802e68bb0688971590dbf88614d5ef1484a0bf8a4c2be473102203b8b45d2e121a3fc32123b53d9f523deea2fea42e710e917e09dc1cf3f42708d01210273c0c2f22d284903b3b02d3fda7b4ba23c1b85c6d2e98a3892584bbdba5165df

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8a8acc19994d25896389fde4a86cfae702892106>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a8acc19994d25896389fde4a86cfae70289210688ac
1qqm58av9…jecmylhnSpends 2e731292d7…0ab951cbce:0P2PKH2.35452738 BCH
Scripts

Previous output2e731292d72fcff8ec73fbdeefb94bb122216d29ce4b052d35edfa0ab951cbce:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100866e6b0fe364cf2990bb11b7108646e4971dff35f05b72a4797181990197f8d602205741db55fd198c56aae5d3479caaf44ce372642e7bb796c5303761068d34866701>
<0x037969324e18e3b54dff8c348f3dcaddb45fa2356ea37efcce317a5708587287f9>
483045022100866e6b0fe364cf2990bb11b7108646e4971dff35f05b72a4797181990197f8d602205741db55fd198c56aae5d3479caaf44ce372642e7bb796c5303761068d3486670121037969324e18e3b54dff8c348f3dcaddb45fa2356ea37efcce317a5708587287f9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3743f585c04a2c89e76f96c099508e509250c237>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143743f585c04a2c89e76f96c099508e509250c23788ac
2qqym86ce…r4ndwr8aSpends ea6d5ca01a…403279cbda:0P2PKH0.99950000 BCH
Scripts

Previous outputea6d5ca01a0241936e5e9abae8af7872b86f81ce73f0729a0fab0f403279cbda:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022046d6bd24fb67c26041ca01431be3419dcf41fea8b489fd5f5b2298b2620ee73d02203e2fd07f00d14a2b3f3433efd5167bb30c091cab37472109eadc3dbeec48313001>
<0x02a7e8443294d073e7c910c0c1d071206f946609bb19eb255743fce2319935e262>
473044022046d6bd24fb67c26041ca01431be3419dcf41fea8b489fd5f5b2298b2620ee73d02203e2fd07f00d14a2b3f3433efd5167bb30c091cab37472109eadc3dbeec483130012102a7e8443294d073e7c910c0c1d071206f946609bb19eb255743fce2319935e262

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x09b3eb19744353826c9cdb6535864b99e9f21251>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409b3eb19744353826c9cdb6535864b99e9f2125188ac
3qzk8x5va…f88wqdmqSpends c9fbd904fb…ac664071a9:1P2PKH0.21265200 BCH
Scripts

Previous outputc9fbd904fb7438595b33ca4ec8de9b4635e987e8386060461697c9ac664071a9:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220491d8c6c066efab3b2b43744f435db81b5c6ebea24720859fd056fc919a868dc02203d21b8edc702d340c0fa0dad5e55c7c8509870cc6116882e0bcac9cd4cef2a1c01>
<0x02d5df9faf6836f7f8cf776765ec8a59d69ef4585d72efdc54b0b3bddef91cdd63>
4730440220491d8c6c066efab3b2b43744f435db81b5c6ebea24720859fd056fc919a868dc02203d21b8edc702d340c0fa0dad5e55c7c8509870cc6116882e0bcac9cd4cef2a1c012102d5df9faf6836f7f8cf776765ec8a59d69ef4585d72efdc54b0b3bddef91cdd63

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xac73519d1f66f1e6fea52295964f61410fc7b922>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac73519d1f66f1e6fea52295964f61410fc7b92288ac
4qrs8x4hd…genvg2ygSpends be440fdcbf…414c380305:4P2PKH1.08984548 BCH
Scripts

Previous outputbe440fdcbf2886e640e9f0b1aff4375f147ed54464361ef004a287414c380305:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207fe486c97ea817e868467538c920d4cbc5bc93067d64987168f9c3b0d4ab54c6022058d8b9858fff773581202edef43a6fdd0cdd936be0e456d2f66683ef12178b1b01>
<0x0381361c846e6779acf88483820c9be493de4278bacaf2895aac995797608fcc6e>
47304402207fe486c97ea817e868467538c920d4cbc5bc93067d64987168f9c3b0d4ab54c6022058d8b9858fff773581202edef43a6fdd0cdd936be0e456d2f66683ef12178b1b01210381361c846e6779acf88483820c9be493de4278bacaf2895aac995797608fcc6e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe07356edd3ed321620b751924e52d25688350be2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e07356edd3ed321620b751924e52d25688350be288ac
5qzr7asgf…cse9rs3xSpends 775ed2555e…8729c80742:4P2PKH0.00768596 BCH
Scripts

Previous output775ed2555ecbe966351b82665ba2090199d254ec8679e3eec44c098729c80742:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205948fd896e8b69aedd35953073030810b177cb2bd1085f48bc776c25516541d7022079289794efa1cb61bbc8984ff6cbd5f6748f302e3c68ef560848be256794243c01>
<0x0314795e2446f31b0e4c5ea0bf6691cc297002d78a2f6888bd1d6a94a8e1e8761b>
47304402205948fd896e8b69aedd35953073030810b177cb2bd1085f48bc776c25516541d7022079289794efa1cb61bbc8984ff6cbd5f6748f302e3c68ef560848be256794243c01210314795e2446f31b0e4c5ea0bf6691cc297002d78a2f6888bd1d6a94a8e1e8761b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x87eec1092b1fbf5180dc53d7a749e80edd7f1fac>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487eec1092b1fbf5180dc53d7a749e80edd7f1fac88ac
6qrjkew9e…vx67atnhSpends cebe416f6f…4acf1f7a7f:1P2PKH0.40296000 BCH
Scripts

Previous outputcebe416f6f95ac881451324194b9aa090d24b491d749b36600741b4acf1f7a7f:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220096383f64ede0d74c5d58b6cdedc34e5b58422bb9f16688818495c75e72740dd022051c8430f816d098f6b96b77fbffa423ff25b0f8b75546a9ed5e4c506f544942f01>
<0x0369f7193d344afd01c7528bca30c0383e2939763651dfe18a39a65af4ea939031>
4730440220096383f64ede0d74c5d58b6cdedc34e5b58422bb9f16688818495c75e72740dd022051c8430f816d098f6b96b77fbffa423ff25b0f8b75546a9ed5e4c506f544942f01210369f7193d344afd01c7528bca30c0383e2939763651dfe18a39a65af4ea939031

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe56cb8b9dcd7bcd2ac4ae2e18606360507e11fc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e56cb8b9dcd7bcd2ac4ae2e18606360507e11fc888ac
7qz9g4nqe…r6lhw6xjSpends 9808072080…4e4f7e973b:0P2PKH1.50000000 BCH
Scripts

Previous output9808072080519845f5276a044bd9f9afdcddd03a15f5d0f3d1f8994e4f7e973b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e01b5329787fef2ae789b1a27b9aa36014bfe614c0ddf9f4922129578ad43e0e022002f049629c5a1d459f558da932ae611e727a63aceb22551ec4a07cd8bf74ca0601>
<0x0273c0c2f22d284903b3b02d3fda7b4ba23c1b85c6d2e98a3892584bbdba5165df>
483045022100e01b5329787fef2ae789b1a27b9aa36014bfe614c0ddf9f4922129578ad43e0e022002f049629c5a1d459f558da932ae611e727a63aceb22551ec4a07cd8bf74ca0601210273c0c2f22d284903b3b02d3fda7b4ba23c1b85c6d2e98a3892584bbdba5165df

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8a8acc19994d25896389fde4a86cfae702892106>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a8acc19994d25896389fde4a86cfae70289210688ac
8qqgqzwq9…a4w7904tSpends 299c5a3f2e…b2e3f67fe8:1P2PKH0.01412364 BCH
Scripts

Previous output299c5a3f2e2e23650e488311a2a31ca8a0d3798978ff83bcabbbffb2e3f67fe8:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b610c07d796eed5b6a5c3cca39154256617694cd127c1c1e26e27300a6244127022018aa55fa92d63f1f4e3b1614797c01a4d4fd04a9740ba318161c352f10b084f201>
<0x02ddecd69e103d87618240f8309208071aa7eaefce3d3d1a579d53b255a6c201f3>
483045022100b610c07d796eed5b6a5c3cca39154256617694cd127c1c1e26e27300a6244127022018aa55fa92d63f1f4e3b1614797c01a4d4fd04a9740ba318161c352f10b084f2012102ddecd69e103d87618240f8309208071aa7eaefce3d3d1a579d53b255a6c201f3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x100138057d01257c63dace1329d9e325a601cd71>
OP_EQUALVERIFY
OP_CHECKSIG
76a914100138057d01257c63dace1329d9e325a601cd7188ac

Outputs2 · 6.68029446 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqguepj6…d09ftenk
P2PKH
spent in 8bb0cb8829…893bc6a814:86.67020000 BCH
Scripts

Spent by8bb0cb8829db04bdd3765642764b600ac9d9aacaa3d3ec017fb690893bc6a814 input #8 in block 468,340

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11cc865a352f52b0adbdda2f566c711c22348909>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411cc865a352f52b0adbdda2f566c711c2234890988ac
1qzs6r8ac…973xdwx6
P2PKH
spent in 8a50665d13…b09823c5d9:00.01009446 BCH
Scripts

Spent by8a50665d13c4910e6d2a140e5cfc3a94185af9cc69697b5c474cf9b09823c5d9 input #0 in block 467,660

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1a19fb8d8468201748a851bfb682b44f76685f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1a19fb8d8468201748a851bfb682b44f76685f888ac
Position in block 467,622Open 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
467,622
Byte offset in block
7,961
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 467,622's header. Check it offline against that header.

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

Raw transaction1,404 bytes

0100000009da62aae4440a145eaf8eb56ca4763be0549cdd46466d2d5b1afe32a32b6e9bc2000000006a47304402207445f9b014bb14d802e68bb0688971590dbf88614d5ef1484a0bf8a4c2be473102203b8b45d2e121a3fc32123b53d9f523deea2fea42e710e917e09dc1cf3f42708d01210273c0c2f22d284903b3b02d3fda7b4ba23c1b85c6d2e98a3892584bbdba5165dffeffffffcecb…a914a1a19fb8d8468201748a851bfb682b44f76685f888acbf1c0700
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 · 6.68079446 BCH
Show scenario JSON
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