Mainnet

Confirmed transaction

c66fafbf2bc84664a79355e9dbc50e7e24c9a84f2fb9e8e73dfd45c2dcd6b0e7

Status

Confirmed517,764 confirmations

Included in

block 458,684 · 2017-03-24 08:39:06 UTC · 3515 d 22 h 10 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: 3 inputs to 11 outputs and the miner feeInput 0 0.01160073 BCH; Input 1 0.09897052 BCH; Input 2 0.01419196 BCH; to Output 0 · P2PKH 0.00065916 BCH; Output 1 · P2SH 0.00327614 BCH; Output 2 · P2PKH 0.01638070 BCH; Output 3 · P2PKH 0.00327614 BCH; Output 4 · P2PKH 0.00655228 BCH; Output 5 · P2PKH 0.00032466 BCH; Output 6 · P2PKH 0.00851993 BCH; Output 7 · P2PKH 0.01269334 BCH; Output 8 · P2PKH 0.00032466 BCH; Output 9 · P2SH 0.00393530 BCH; Output 10 · P2SH 0.06716579 BCH; miner fee 165,511 sat.13.1%67.4%Input 00.01160073 BCHbitcoincash:qzg4h06c9ey6v47k5q54cy6zd9qx7n4t6u77qs5savbitcoincash:qzg4h06c…77qs5savc298ff76a5dd265ab375ed34894966b7af1901354da269cece1caf9b8e9204f9:6c298ff76a5dd…af9b8e9204f9:6Input 10.09897052 BCHbitcoincash:qr70jtdavays99z3hkqt8x304w5fkd85zq67pfceehbitcoincash:qr70jtda…67pfceeh19e3f93bdea41b1f4983320fdd6cdc2cb20c6209aee3862701da51f090e732c7:619e3f93bdea4…51f090e732c7:6Input 20.01419196 BCHbitcoincash:qrjvlgxrnfxmx3yr9r60sp4y6mlpgr03q52n7ymccgbitcoincash:qrjvlgxr…2n7ymccgd55be6c55ddf1aa40bb59948262b142ff3220fe4b0b0b5c2c411a5589dfe1045:4d55be6c55ddf…a5589dfe1045:4Output 0 · P2PKH0.00065916 BCHbitcoincash:qpflt9ps084uqz8muf82uxdljj43e9gs35dtzym82qbitcoincash:qpflt9ps…dtzym82qspent in 925309cdf72a6b6d73e72eed7b83489ea043c66bb71dd6045cf08918b0aaf32a:4spent in 925309cdf7…18b0aaf32a:4Output 1 · P2SH0.00327614 BCHbitcoincash:prdpwck3umt8fcn4rnfgrqm60hxkdjhn2cc67gekjmbitcoincash:prdpwck3…c67gekjmspent in 21ab510e579873ae48a80fdaf37ef5562b27cbfa06084d054e94323e6f085d17:19spent in 21ab510e57…3e6f085d17:19Output 2 · P2PKH0.01638070 BCHbitcoincash:qzc927s2m68vep66s8l958m29n9dmk3yegphujxwx2bitcoincash:qzc927s2…phujxwx2spent in c7b8e6ce1fd4dd213b68450bf6c0c21ef35efc426147f32b970eb7988aebd15e:1spent in c7b8e6ce1f…988aebd15e:1Output 3 · P2PKH0.00327614 BCHbitcoincash:qrun0mk2me3mrpvve2aztg8jy9w53xc0dsskyhlynwbitcoincash:qrun0mk2…skyhlynwspent in b0412bc9e6f2c0e18895ebb29dc835caa095687a7b6aa5c7464c2e6fc191221a:0spent in b0412bc9e6…6fc191221a:0Output 4 · P2PKH0.00655228 BCHbitcoincash:qpy8e9q5ux2lp2fzz34tax0uq40ut5gdeqmdl6t4msbitcoincash:qpy8e9q5…mdl6t4msspent in 5a87ebbcc6313315567fad667518e83b544ee5b9a53a3f517ab09f4602a84493:2spent in 5a87ebbcc6…4602a84493:2Output 5 · P2PKH0.00032466 BCHbitcoincash:qpsj52pgt8vdtldah0qpurljtglh0kwyrgapql5ec4bitcoincash:qpsj52pg…apql5ec4spent in 45d1b687e8cfab30981fb17fb55f2bdbea4966617012e8e05637f6b07d6f1bbb:7spent in 45d1b687e8…b07d6f1bbb:7Output 6 · P2PKH0.00851993 BCHbitcoincash:qqj7attsgasfk5u64x974kw90uy4rez3qsh7l6jzsabitcoincash:qqj7atts…h7l6jzsaspent in 4b2cce281968abeb32f19d513406d392eb5eac4ee9c19c039a3aef70e9cc33e2:518spent in 4b2cce2819…70e9cc33e2:518Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.08411909 BCHsummed into one ribbonMiner fee · ribbon widened for visibility165,511 sat · 0.00165511 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.01160073 BCH; Input 1 0.09897052 BCH; Input 2 0.01419196 BCH; to Output 0 · P2PKH 0.00065916 BCH; Output 1 · P2SH 0.00327614 BCH; Output 2 · P2PKH 0.01638070 BCH; Output 3 · P2PKH 0.00327614 BCH; Output 4 · P2PKH 0.00655228 BCH; Output 5 · P2PKH 0.00032466 BCH; Output 6 · P2PKH 0.00851993 BCH; Output 7 · P2PKH 0.01269334 BCH; Output 8 · P2PKH 0.00032466 BCH; Output 9 · P2SH 0.00393530 BCH; Output 10 · P2SH 0.06716579 BCH; miner fee 165,511 sat.bitcoincash:qzg4h06c9ey6v47k5q54cy6zd9qx7n4t6u77qs5savin 0bitcoincash:qr70jtdavays99z3hkqt8x304w5fkd85zq67pfceehin 1bitcoincash:qrjvlgxrnfxmx3yr9r60sp4y6mlpgr03q52n7ymccgin 2bitcoincash:qpflt9ps084uqz8muf82uxdljj43e9gs35dtzym82qout 0bitcoincash:prdpwck3umt8fcn4rnfgrqm60hxkdjhn2cc67gekjmout 1bitcoincash:qzc927s2m68vep66s8l958m29n9dmk3yegphujxwx2out 2bitcoincash:qrun0mk2me3mrpvve2aztg8jy9w53xc0dsskyhlynwout 3Outputs 4–10 (7 more)+7fee

0.12476321 BCH in from 3 inputs, 0.12310810 BCH out to 11 outputs, 165,511 sat to the miner.

Settlement check

Input total

0.12476321

BCH, 3 inputs

Output total

0.12310810

BCH, 11 outputs

Miner fee

165,511 sat

0.00165511 BCH, inputs minus outputs

Fee rate

201.84 sat/B

fee ÷ size

Size

820 B

version 1, locktime 458,683

CashTokens

None

no token prefix on any output

Balances: 0.12476321 BCH in = 0.12310810 BCH out + 165,511 sat fee.

Inputs3 · 0.12476321 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzg4h06c…77qs5savSpends c298ff76a5…9b8e9204f9:6P2PKH0.01160073 BCH
Scripts

Previous outputc298ff76a5dd265ab375ed34894966b7af1901354da269cece1caf9b8e9204f9:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c733c904a82b34f6a282bd361cded386ab50897fd5e039d1fa6d42e194087001022059e500659baf6c5542569dbcb95af53ec71ea9dda13e1c69fa836161d235cbfc01>
<0x031dd98b610fcfa4d1f0ce24d6daca88d41fd1347b1957156fcd49f261c820f9b6>
483045022100c733c904a82b34f6a282bd361cded386ab50897fd5e039d1fa6d42e194087001022059e500659baf6c5542569dbcb95af53ec71ea9dda13e1c69fa836161d235cbfc0121031dd98b610fcfa4d1f0ce24d6daca88d41fd1347b1957156fcd49f261c820f9b6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x915bbf582e49a657d6a0295c134269406f4eabd7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914915bbf582e49a657d6a0295c134269406f4eabd788ac
1qr70jtda…67pfceehSpends 19e3f93bde…f090e732c7:6P2PKH0.09897052 BCH
Scripts

Previous output19e3f93bdea41b1f4983320fdd6cdc2cb20c6209aee3862701da51f090e732c7:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220527000d73ea86fd9fc7ba05368259926023dc4147579085e96a02aab536991100220794b134508a8dfbc97c91fb41a6a9a183d408bbf8de60faf239719af5ae9dccf01>
<0x02fedaff35b6961adb7d2c8c9580a67f70597157f47db25e5879079cb92d1a9da3>
4730440220527000d73ea86fd9fc7ba05368259926023dc4147579085e96a02aab536991100220794b134508a8dfbc97c91fb41a6a9a183d408bbf8de60faf239719af5ae9dccf012102fedaff35b6961adb7d2c8c9580a67f70597157f47db25e5879079cb92d1a9da3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfcf92dbd6749029451bd80b39a2faba89b34f410>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fcf92dbd6749029451bd80b39a2faba89b34f41088ac
2qrjvlgxr…2n7ymccgSpends d55be6c55d…589dfe1045:4P2PKH0.01419196 BCH
Scripts

Previous outputd55be6c55ddf1aa40bb59948262b142ff3220fe4b0b0b5c2c411a5589dfe1045:4

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220622749d7cdb23b1a9a415472aa513313c4ddd47c903d9f4cfaac90451c807bad02203a2a99f28d139662085ab918cc9edb96b1b64dbb5e38b08a77f5aa5087a88fed01>
<0x025be63bd8ed33d137e00fc74014839a7afbfba1727f03a1fbb5b14d6de348a3f3>
4730440220622749d7cdb23b1a9a415472aa513313c4ddd47c903d9f4cfaac90451c807bad02203a2a99f28d139662085ab918cc9edb96b1b64dbb5e38b08a77f5aa5087a88fed0121025be63bd8ed33d137e00fc74014839a7afbfba1727f03a1fbb5b14d6de348a3f3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe4cfa0c39a4db3448328f4f806a4d6fe140df105>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4cfa0c39a4db3448328f4f806a4d6fe140df10588ac

Outputs11 · 0.12310810 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpflt9ps…dtzym82q
P2PKH
spent in 925309cdf7…18b0aaf32a:40.00065916 BCH
Scripts

Spent by925309cdf72a6b6d73e72eed7b83489ea043c66bb71dd6045cf08918b0aaf32a input #4 in block 458,693

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53f5943079ebc008fbe24eae19bf94ab1c95108d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453f5943079ebc008fbe24eae19bf94ab1c95108d88ac
1prdpwck3…c67gekjm
P2SH
spent in 21ab510e57…3e6f085d17:190.00327614 BCH
Scripts

Spent by21ab510e579873ae48a80fdaf37ef5562b27cbfa06084d054e94323e6f085d17 input #19 in block 508,497

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

Locking script bytes · 23 bytes

OP_HASH160
<0xda1762d1e6d674e2751cd281837a7dcd66caf356>
OP_EQUAL
a914da1762d1e6d674e2751cd281837a7dcd66caf35687
2qzc927s2…phujxwx2
P2PKH
spent in c7b8e6ce1f…988aebd15e:10.01638070 BCH
Scripts

Spent byc7b8e6ce1fd4dd213b68450bf6c0c21ef35efc426147f32b970eb7988aebd15e input #1 in block 458,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0557a0ade8ecc875a81fe5a1f6a2ccaddda24ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0557a0ade8ecc875a81fe5a1f6a2ccaddda24ca88ac
3qrun0mk2…skyhlynw
P2PKH
spent in b0412bc9e6…6fc191221a:00.00327614 BCH
Scripts

Spent byb0412bc9e6f2c0e18895ebb29dc835caa095687a7b6aa5c7464c2e6fc191221a input #0 in block 458,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf937eecade63b1858ccaba25a0f2215d489b0f6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f937eecade63b1858ccaba25a0f2215d489b0f6c88ac
4qpy8e9q5…mdl6t4ms
P2PKH
spent in 5a87ebbcc6…4602a84493:20.00655228 BCH
Scripts

Spent by5a87ebbcc6313315567fad667518e83b544ee5b9a53a3f517ab09f4602a84493 input #2 in block 461,446

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x487c9414e195f0a922146abe99fc055fc5d10dc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914487c9414e195f0a922146abe99fc055fc5d10dc888ac
5qpsj52pg…apql5ec4
P2PKH
spent in 45d1b687e8…b07d6f1bbb:70.00032466 BCH
Scripts

Spent by45d1b687e8cfab30981fb17fb55f2bdbea4966617012e8e05637f6b07d6f1bbb input #7 in block 459,905

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x612a282859d8d5fdbdbbc01e0ff25a3f77d9c41a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914612a282859d8d5fdbdbbc01e0ff25a3f77d9c41a88ac
6qqj7atts…h7l6jzsa
P2PKH
spent in 4b2cce2819…70e9cc33e2:5180.00851993 BCH
Scripts

Spent by4b2cce281968abeb32f19d513406d392eb5eac4ee9c19c039a3aef70e9cc33e2 input #518 in block 459,160

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25eead7047609b539aa98bead9c57f0951e45104>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425eead7047609b539aa98bead9c57f0951e4510488ac
7qzlnsh7l…utcrrhnj
P2PKH
spent in 6ab1244f8e…f4a20ae78b:20.01269334 BCH
Scripts

Spent by6ab1244f8e8f3673b9893f1e7e47153bd910d7173a79f744035ed5f4a20ae78b input #2 in block 458,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf385fdfecd851802d162acd4d88fc4caf4b5e37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf385fdfecd851802d162acd4d88fc4caf4b5e3788ac
8qqhzzccw…93vfkk0v
P2PKH
spent in 595aba8610…168d9cfd39:140.00032466 BCH
Scripts

Spent by595aba86107b5fd95bb64457d40c8c4618672883c1a521906c2a91168d9cfd39 input #14 in block 459,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e21630e9db5052344d321ef857e3f81b027359a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e21630e9db5052344d321ef857e3f81b027359a88ac
9pq0rhdsq…h0atgl2x
P2SH
spent in 07603b5abe…b2d52d6bfa:00.00393530 BCH
Scripts

Spent by07603b5abe2763a3517b50dba6b4d1acbfc79223db7303604aa6dfb2d52d6bfa input #0 in block 458,740

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1e3bb600cc8570fb46d13a6f19269ad2f6ca5ba6>
OP_EQUAL
a9141e3bb600cc8570fb46d13a6f19269ad2f6ca5ba687
10pq9xpzv7…xmmje5j5
P2SH
spent in 7d6401b430…8e5594afcd:00.06716579 BCH
Scripts

Spent by7d6401b4309aefbf91a3091fe766410e6af29ce0850d799abcf9738e5594afcd input #0 in block 460,391

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0a60899e91ecfb19a63bc0c335f0ac4608733813>
OP_EQUAL
a9140a60899e91ecfb19a63bc0c335f0ac460873381387
Position in block 458,684Open 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
458,684
Byte offset in block
314,510
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 458,684's header. Check it offline against that header.

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

Raw transaction820 bytes

0100000003f904928e9baf1ccece69a24d350119afb766498934ed75b35a26dda576ff98c2060000006b483045022100c733c904a82b34f6a282bd361cded386ab50897fd5e039d1fa6d42e194087001022059e500659baf6c5542569dbcb95af53ec71ea9dda13e1c69fa836161d235cbfc0121031dd98b610fcfa4d1f0ce24d6daca88d41fd1347b1957156fcd49f261c820f9b6feffffffc7…17a9140a60899e91ecfb19a63bc0c335f0ac460873381387bbff0600
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
3 · 0.12476321 BCH
Show scenario JSON
Loading payload...