Transaction · Bitcoin Cash Mainnet

Confirmed transaction

c51941e68f19e4b066bce0801cb5ff292d40bbee2f2878b401b7966d6f265c8b

Status

Confirmed506,325 confirmations

Included in

block 470,517 · 2017-06-09 14:10:01 UTC · 3441 d 12 h 16 min 0 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

665.59733079 BCH in from 9 inputs, 665.58727754 BCH out to 2 outputs, 1,005,325 sat to the miner.

Settlement check

Input total

665.59733079

BCH, 9 inputs

Output total

665.58727754

BCH, 2 outputs

Miner fee

1,005,325 sat

0.01005325 BCH, inputs minus outputs

Fee rate

716.04 sat/B

fee ÷ size

Size

1,404 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 665.59733079 BCH in = 665.58727754 BCH out + 1,005,325 sat fee.

Inputs9 · 665.59733079 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qqsftnyv…8tka3lpuSpends ac78c182f1…e88c84f8d5:1	P2PKH	39.58000000 BCH	Scripts
Previous outputac78c182f1f7b06f1e82d2fbc1f0d7da561b956f3a92a294404617e88c84f8d5:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204b9b93a56b2edbe82bf4c2d87ee92ce3440f699c4893d7c080fa22d1093312d20220381cce0c02eeae4c6334e7e4c3e0ed128545757de258a948d18dbcffc8b9bbe101> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 47304402204b9b93a56b2edbe82bf4c2d87ee92ce3440f699c4893d7c080fa22d1093312d20220381cce0c02eeae4c6334e7e4c3e0ed128545757de258a948d18dbcffc8b9bbe1012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac
1	qqsftnyv…8tka3lpuSpends 4b439436b7…4af33b29fc:0	P2PKH	100.00000000 BCH	Scripts
Previous output4b439436b7189cd4b6785d65d26bdeda9fcaa2af13a488164b7a4b4af33b29fc:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008125b97c65e38a608853bc24d7e2853aad7dfe6c5f26b771ca0c23f4767baead02201a58e5e3fc686682d1733de9684721a47e0bce569b1c99cfacc7edb35fbc511e01> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 4830450221008125b97c65e38a608853bc24d7e2853aad7dfe6c5f26b771ca0c23f4767baead02201a58e5e3fc686682d1733de9684721a47e0bce569b1c99cfacc7edb35fbc511e012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac
2	qqsftnyv…8tka3lpuSpends 1c084178a6…59c3e79019:0	P2PKH	44.00000000 BCH	Scripts
Previous output1c084178a6ee8cb0bc8514871318c6c92477a62009c10a53988c0959c3e79019:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221008c18908d611172ba49dbef32c2a01f31586b19f90d054f204db043ce645577210220619b30ce2f05aaf5980a004282caadfb45d0344deda90f090d26074c22c1b43001> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 4830450221008c18908d611172ba49dbef32c2a01f31586b19f90d054f204db043ce645577210220619b30ce2f05aaf5980a004282caadfb45d0344deda90f090d26074c22c1b430012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac
3	qqsftnyv…8tka3lpuSpends a6c27266bb…53c9def889:0	P2PKH	1.00000000 BCH	Scripts
Previous outputa6c27266bb2e6e12b5bee01cf2f4c7c4a2e8918d369a6715e6d5dc53c9def889:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202d4d610f2f18831b7473ac8e960c81d5e0ad47a667167fcceb67eae1717bd63e02201f626a8391c3b8df215a45e61c3d52af50458d3058074db1c7eef1c0787ecd7701> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 47304402202d4d610f2f18831b7473ac8e960c81d5e0ad47a667167fcceb67eae1717bd63e02201f626a8391c3b8df215a45e61c3d52af50458d3058074db1c7eef1c0787ecd77012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac
4	qqsftnyv…8tka3lpuSpends 3fb3d19dc5…850c6b68c6:0	P2PKH	1.82000000 BCH	Scripts
Previous output3fb3d19dc5e87fb224e7ea5f88ae68f0af927a96afd928d4804379850c6b68c6:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009d0377828c744b4490abb02a94bea23a1c4f65dc0d4db5ab2d97de3fbfd2212d0220512434815422516b821b392da557bf7db8567987aea20d3e5f21d67aa97f485001> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 4830450221009d0377828c744b4490abb02a94bea23a1c4f65dc0d4db5ab2d97de3fbfd2212d0220512434815422516b821b392da557bf7db8567987aea20d3e5f21d67aa97f4850012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac
5	qzphuh52…4hwn2rw2Spends 870b06a827…0fc792e0d0:0	P2PKH	0.59733079 BCH	Scripts
Previous output870b06a8277ee8df28b588ba13b221effa5eaaddd01c81101f4a7c0fc792e0d0:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022044ed3a67d5f7433ef45772f636539741a56dd6e9e1056bdc95558c14889a59da02205f872189727ec2fc566887a72667fd8c0410afb1b070c2e810561aace62a1c6101> <0x02414ddf849ae8dbf2801c6e7f5c57a2962df1968609079e04ce63e0afe4ba66d0> 473044022044ed3a67d5f7433ef45772f636539741a56dd6e9e1056bdc95558c14889a59da02205f872189727ec2fc566887a72667fd8c0410afb1b070c2e810561aace62a1c61012102414ddf849ae8dbf2801c6e7f5c57a2962df1968609079e04ce63e0afe4ba66d0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x837e5e8ac489744074a93c2067f1f87d56d5daf0> OP_EQUALVERIFY OP_CHECKSIG 76a914837e5e8ac489744074a93c2067f1f87d56d5daf088ac
6	qqsftnyv…8tka3lpuSpends cd7f8cd26d…43a87db4cd:0	P2PKH	378.00000000 BCH	Scripts
Previous outputcd7f8cd26dff4da4f46f1e436e72e289cdf2e2e379d6a6b6feee0a43a87db4cd:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220038af9d07793a6c97ecde1ff54cca7335cf01dd9f067d5edafa55ff8f9697303022010aca627ed123adc7ef2d77eede911eb0c35193065382ea913c1b2200aa648ec01> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 4730440220038af9d07793a6c97ecde1ff54cca7335cf01dd9f067d5edafa55ff8f9697303022010aca627ed123adc7ef2d77eede911eb0c35193065382ea913c1b2200aa648ec012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac
7	qqsftnyv…8tka3lpuSpends 2f63917413…74c543e794:0	P2PKH	0.60000000 BCH	Scripts
Previous output2f6391741316ab889b07793dd3d587963ddf69469ecbc1d869413074c543e794:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022060a6b51bf7e7c665d4a5302d7e15f61f317f75dc7f5d678c3ae24e0a80519b560220212f4b0a63a73d2a5f6472db6e49a7551774c1f50ec6517063892fae6822b6d001> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 473044022060a6b51bf7e7c665d4a5302d7e15f61f317f75dc7f5d678c3ae24e0a80519b560220212f4b0a63a73d2a5f6472db6e49a7551774c1f50ec6517063892fae6822b6d0012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac
8	qqsftnyv…8tka3lpuSpends d8e6a92f8f…5ba82e391f:0	P2PKH	100.00000000 BCH	Scripts
Previous outputd8e6a92f8f3aaf9e6b58710b3765b24147730bbbbf429d961cfb4d5ba82e391f:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220575351979b2bbe8f1535ee1c1fc8b38061ba8dc7b5df89850a6e9fa9c490c57202203f007b2425698cc52498d646fb24770d70cd41c9d3a3fb6a50a59390a1512afa01> <0x02a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c> 4730440220575351979b2bbe8f1535ee1c1fc8b38061ba8dc7b5df89850a6e9fa9c490c57202203f007b2425698cc52498d646fb24770d70cd41c9d3a3fb6a50a59390a1512afa012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433c Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2095cc8cee7104bfcbba4c0b3f0c73c10c9d4550> OP_EQUALVERIFY OP_CHECKSIG 76a9142095cc8cee7104bfcbba4c0b3f0c73c10c9d455088ac

Outputs2 · 665.58727754 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qz9ca9kf…klahjsr5	P2PKH	spent in 6fb0d30e35…506dcfa566:0	0.08727754 BCH	Scripts
Spent by6fb0d30e35a8fa37772a27f39bdf0b1d0e40b46e369fd22bf439df506dcfa566 input #0 in block 470,630 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8b8e96c9b99494e625e8e6e15e97e6a5480b9495> OP_EQUALVERIFY OP_CHECKSIG 76a9148b8e96c9b99494e625e8e6e15e97e6a5480b949588ac
1	qpt4kmt9…7hklhgj7	P2PKH	spent in e07bc94c18…58fd8ffe43:0	665.50000000 BCH	Scripts
Spent bye07bc94c180ac3c8d1f4d2794d02da5a1a914fbebe711e44e81c9358fd8ffe43 input #0 in block 470,520 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x575b6d656067261c6d27a20254330d32755782a2> OP_EQUALVERIFY OP_CHECKSIG 76a914575b6d656067261c6d27a20254330d32755782a288ac

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Block height: 470,517
Byte offset in block: 7,757
Block hash: 000000000000000000fd0be9c60540c159baf6b9bd9cc873c42d66f54fa76fa9

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,517's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,404 bytes

0100000009d5f8848ce817464094a2923a6f951b56dad7f0c1fbd2821e6fb0f7f182c178ac010000006a47304402204b9b93a56b2edbe82bf4c2d87ee92ce3440f699c4893d7c080fa22d1093312d20220381cce0c02eeae4c6334e7e4c3e0ed128545757de258a948d18dbcffc8b9bbe1012102a8108acc11851d3ab3a2db40d04b9d106f5f79ca603325c775a66174328b433cfffffffffc29…a914575b6d656067261c6d27a20254330d32755782a288ac00000000

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 · 665.59733079 BCH

Open in Bitauth IDE Download Bitauth JSON

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