Mainnet

Confirmed transaction

c68bdb98cf0ec340fa564577dc103ee349c99f4e099bc997c478c93acfdcb5d4

Status

Confirmed315,540 confirmations

Included in

block 660,742 · 2020-11-09 04:40:01 UTC · 2188 d 19 h 9 min 28 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: 8 inputs to 2 outputs and the miner feeInput 0 69.00074840 BCH; Input 1 40.96986320 BCH; Input 2 27.28140644 BCH; Input 3 25.93747759 BCH; Input 4 24.99900000 BCH; Input 5 19.99900000 BCH; Input 6 19.99900000 BCH; Input 7 19.99900000 BCH; to Output 0 · P2PKH 244.99900000 BCH; Output 1 · P2PKH 3.18637363 BCH; miner fee 12,200 sat.98.7% of input valueInput 069.00074840 BCHbitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerbitcoincash:qqpvhnn7…wpkz3zer1cdeb419cab0e69dc7dc91247a2a1632b72841ca2bb4f5d37090e58ca0a7aedb:11cdeb419cab0…e58ca0a7aedb:1Input 140.96986320 BCHbitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerbitcoincash:qqpvhnn7…wpkz3zerd2d71049a56d1dcd0302e35c01871b14e96895f00df721af7c63ae055f57f5a6:2d2d71049a56d…ae055f57f5a6:2Input 227.28140644 BCHbitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerbitcoincash:qqpvhnn7…wpkz3zer17b3bb16e977556346a2e4a5d3d6433d74199fcebda2ebdaa1af196ec6d9de9c:217b3bb16e977…196ec6d9de9c:2Input 325.93747759 BCHbitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerbitcoincash:qqpvhnn7…wpkz3zer178e48b387230184ee4281b31140784da6c01307ce88cd33ee333f01a1c267a0:1178e48b38723…3f01a1c267a0:1Input 424.99900000 BCHbitcoincash:qp6fkxzrj00eyha7rfgax4fghkd2l53hzvspf47fghbitcoincash:qp6fkxzr…spf47fgh6e0fa5339660457d81547d0aa9d9c698be87df302dfb1508fc42902102fa5d24:06e0fa5339660…902102fa5d24:0Input 519.99900000 BCHbitcoincash:qpgf7ft2nyfqveyqzplun849x6psxugskc4s7x6f65bitcoincash:qpgf7ft2…4s7x6f6519a634a7cd9bf845542c8096e930d739f92ab339b5b1959e038abe0dc659a9ac:019a634a7cd9b…be0dc659a9ac:0Input 619.99900000 BCHbitcoincash:qpgf7ft2nyfqveyqzplun849x6psxugskc4s7x6f65bitcoincash:qpgf7ft2…4s7x6f6593225ff9b168e2fe984aba8f6c648bf5ebe48b9aeb3eb445b5d854519c024c57:093225ff9b168…54519c024c57:0Input 719.99900000 BCHbitcoincash:qpgf7ft2nyfqveyqzplun849x6psxugskc4s7x6f65bitcoincash:qpgf7ft2…4s7x6f655f2699520d79d1ead6f4a3e8a8cf0cf8b818a8ea0795cc9391856f65f3ca0db6:15f2699520d79…6f65f3ca0db6:1Output 0 · P2PKH244.99900000 BCHbitcoincash:qrf6zsv7we4x9uytcy8mczymj7h8d2naeu3568u0d4bitcoincash:qrf6zsv7…3568u0d4spent in d1a816a3870170211cc6d1e23320940344de9ecb5b1266e59f3531b3be6394fa:0spent in d1a816a387…b3be6394fa:0Output 1 · P2PKH3.18637363 BCHbitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerbitcoincash:qqpvhnn7…wpkz3zersame address as input 0 · spent in 7ed872b23f7a0d0c21b3ca3a13fa1ad8d7c6e37d4f8855ae0a9701db5c46200b:15spent in 7ed872b23f…db5c46200b:15Miner fee · ribbon widened for visibility12,200 sat · 0.00012200 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 69.00074840 BCH; Input 1 40.96986320 BCH; Input 2 27.28140644 BCH; Input 3 25.93747759 BCH; Input 4 24.99900000 BCH; Input 5 19.99900000 BCH; Input 6 19.99900000 BCH; Input 7 19.99900000 BCH; to Output 0 · P2PKH 244.99900000 BCH; Output 1 · P2PKH 3.18637363 BCH; miner fee 12,200 sat.bitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerin 0bitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerin 1bitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerin 2bitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerin 3Inputs 4–7 (4 more)+4bitcoincash:qrf6zsv7we4x9uytcy8mczymj7h8d2naeu3568u0d4out 0bitcoincash:qqpvhnn7rc93vwemdumtv77jhtpmlvclsywpkz3zerout 1fee

248.18549563 BCH in from 8 inputs, 248.18537363 BCH out to 2 outputs, 12,200 sat to the miner.

Settlement check

Input total

248.18549563

BCH, 8 inputs

Output total

248.18537363

BCH, 2 outputs

Miner fee

12,200 sat

0.00012200 BCH, inputs minus outputs

Fee rate

9.73 sat/B

fee ÷ size

Size

1,254 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 248.18549563 BCH in = 248.18537363 BCH out + 12,200 sat fee.

Inputs8 · 248.18549563 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qqpvhnn7…wpkz3zerSpends 1cdeb419ca…8ca0a7aedb:1P2PKH69.00074840 BCH
Scripts

Previous output1cdeb419cab0e69dc7dc91247a2a1632b72841ca2bb4f5d37090e58ca0a7aedb:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022036021265b2af50bf64bd672c3298562a6625cbf2a08565f2101c2a5d6556ef8b0220191de1b0843a0005088f124726fdb34acf9d8e2b356e57f60d2b03a134c7f18c41>
<0x02aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d>
473044022036021265b2af50bf64bd672c3298562a6625cbf2a08565f2101c2a5d6556ef8b0220191de1b0843a0005088f124726fdb34acf9d8e2b356e57f60d2b03a134c7f18c412102aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02cbce7e1e0b163b3b6f36b67bd2bac3bfb31f81>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402cbce7e1e0b163b3b6f36b67bd2bac3bfb31f8188ac
1qqpvhnn7…wpkz3zerSpends d2d71049a5…055f57f5a6:2P2PKH40.96986320 BCH
Scripts

Previous outputd2d71049a56d1dcd0302e35c01871b14e96895f00df721af7c63ae055f57f5a6:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220613e402aecc04905721bc074e6775c229c20627bb192d0e37aa9cddc05a3aca902201d0a7d285a1633eb453e44c6ff2e926126a04ed79298fa38580e320006b49e3e41>
<0x02aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d>
4730440220613e402aecc04905721bc074e6775c229c20627bb192d0e37aa9cddc05a3aca902201d0a7d285a1633eb453e44c6ff2e926126a04ed79298fa38580e320006b49e3e412102aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02cbce7e1e0b163b3b6f36b67bd2bac3bfb31f81>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402cbce7e1e0b163b3b6f36b67bd2bac3bfb31f8188ac
2qqpvhnn7…wpkz3zerSpends 17b3bb16e9…6ec6d9de9c:2P2PKH27.28140644 BCH
Scripts

Previous output17b3bb16e977556346a2e4a5d3d6433d74199fcebda2ebdaa1af196ec6d9de9c:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022007a67becfb4d260b79600fbc4446a221936023df77cef629ca24b97807e5266b02203436621c5d55baea5eaa4105c2fd96ff8c80abac1d2e43fe439258eef90220f641>
<0x02aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d>
473044022007a67becfb4d260b79600fbc4446a221936023df77cef629ca24b97807e5266b02203436621c5d55baea5eaa4105c2fd96ff8c80abac1d2e43fe439258eef90220f6412102aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02cbce7e1e0b163b3b6f36b67bd2bac3bfb31f81>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402cbce7e1e0b163b3b6f36b67bd2bac3bfb31f8188ac
3qqpvhnn7…wpkz3zerSpends 178e48b387…01a1c267a0:1P2PKH25.93747759 BCH
Scripts

Previous output178e48b387230184ee4281b31140784da6c01307ce88cd33ee333f01a1c267a0:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220250abd0aa5da4388dffbc4d65394550e3522629250ca769b2023b84957e67eb302201f26e6feec5eaa99a8cc1eb7bc13beb350d00d1a872a9e5b1af2a00267a0533341>
<0x02aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d>
4730440220250abd0aa5da4388dffbc4d65394550e3522629250ca769b2023b84957e67eb302201f26e6feec5eaa99a8cc1eb7bc13beb350d00d1a872a9e5b1af2a00267a05333412102aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02cbce7e1e0b163b3b6f36b67bd2bac3bfb31f81>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402cbce7e1e0b163b3b6f36b67bd2bac3bfb31f8188ac
4qp6fkxzr…spf47fghSpends 6e0fa53396…2102fa5d24:0P2PKH24.99900000 BCH
Scripts

Previous output6e0fa5339660457d81547d0aa9d9c698be87df302dfb1508fc42902102fa5d24:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022025f3b9a868fb676f5db39ff7641117263f25c4e7f22cdfc838c67d13249b4e780220041832f85b9f32ca1ac79d9d1b0279699a7d750c1cb00f8614df03b92e89cc0f41>
<0x02b938efda96d312073ea58fc8734941b5be01c583033ec13d8caa65766e681c90>
473044022025f3b9a868fb676f5db39ff7641117263f25c4e7f22cdfc838c67d13249b4e780220041832f85b9f32ca1ac79d9d1b0279699a7d750c1cb00f8614df03b92e89cc0f412102b938efda96d312073ea58fc8734941b5be01c583033ec13d8caa65766e681c90

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x749b184393df925fbe1a51d35528bd9aafd23713>
OP_EQUALVERIFY
OP_CHECKSIG
76a914749b184393df925fbe1a51d35528bd9aafd2371388ac
5qpgf7ft2…4s7x6f65Spends 19a634a7cd…0dc659a9ac:0P2PKH19.99900000 BCH
Scripts

Previous output19a634a7cd9bf845542c8096e930d739f92ab339b5b1959e038abe0dc659a9ac:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220433000660a054a3cdeefa232b94e2a3d1fc12cbbce43c23ef9c452d5f0a5a7ed02207312da96ba7e7c76b172721ef633ea1416b98d246a50f0f881c658c89fb3f8a841>
<0x0370984b1fbc571b0cd93f1ce46b4d12a5b61720e74e230f9dfb9a7310374e121e>
4730440220433000660a054a3cdeefa232b94e2a3d1fc12cbbce43c23ef9c452d5f0a5a7ed02207312da96ba7e7c76b172721ef633ea1416b98d246a50f0f881c658c89fb3f8a841210370984b1fbc571b0cd93f1ce46b4d12a5b61720e74e230f9dfb9a7310374e121e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x509f256a9912066480107fc99ea53683037110b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914509f256a9912066480107fc99ea53683037110b688ac
6qpgf7ft2…4s7x6f65Spends 93225ff9b1…519c024c57:0P2PKH19.99900000 BCH
Scripts

Previous output93225ff9b168e2fe984aba8f6c648bf5ebe48b9aeb3eb445b5d854519c024c57:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022015e3168db485a3e89d67f4d106c8c752c21ddbd51b1e3c3a8c4b722286b3ef0902206787e1a1ed3164c0c3f081c4349485f4315e74501dee6ea2214902bcc1b2af7141>
<0x0370984b1fbc571b0cd93f1ce46b4d12a5b61720e74e230f9dfb9a7310374e121e>
473044022015e3168db485a3e89d67f4d106c8c752c21ddbd51b1e3c3a8c4b722286b3ef0902206787e1a1ed3164c0c3f081c4349485f4315e74501dee6ea2214902bcc1b2af7141210370984b1fbc571b0cd93f1ce46b4d12a5b61720e74e230f9dfb9a7310374e121e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x509f256a9912066480107fc99ea53683037110b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914509f256a9912066480107fc99ea53683037110b688ac
7qpgf7ft2…4s7x6f65Spends 5f2699520d…65f3ca0db6:1P2PKH19.99900000 BCH
Scripts

Previous output5f2699520d79d1ead6f4a3e8a8cf0cf8b818a8ea0795cc9391856f65f3ca0db6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200c1796073981cb986cd0eb1f108fea226a756e8306b81f976c01c18eb29b8359022026fd033b650220eafb760531d05642dfeeca282c9fa17362c597abcf90ba8c2a41>
<0x0370984b1fbc571b0cd93f1ce46b4d12a5b61720e74e230f9dfb9a7310374e121e>
47304402200c1796073981cb986cd0eb1f108fea226a756e8306b81f976c01c18eb29b8359022026fd033b650220eafb760531d05642dfeeca282c9fa17362c597abcf90ba8c2a41210370984b1fbc571b0cd93f1ce46b4d12a5b61720e74e230f9dfb9a7310374e121e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x509f256a9912066480107fc99ea53683037110b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914509f256a9912066480107fc99ea53683037110b688ac

Outputs2 · 248.18537363 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrf6zsv7…3568u0d4
P2PKH
spent in d1a816a387…b3be6394fa:0244.99900000 BCH
Scripts

Spent byd1a816a3870170211cc6d1e23320940344de9ecb5b1266e59f3531b3be6394fa input #0 in block 660,744

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3a1419e766a62f08bc10fbc089b97ae76aa7dcf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3a1419e766a62f08bc10fbc089b97ae76aa7dcf88ac
1qqpvhnn7…wpkz3zer
P2PKH
spent in 7ed872b23f…db5c46200b:153.18637363 BCH
Scripts

Spent by7ed872b23f7a0d0c21b3ca3a13fa1ad8d7c6e37d4f8855ae0a9701db5c46200b input #15 in block 661,005

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02cbce7e1e0b163b3b6f36b67bd2bac3bfb31f81>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402cbce7e1e0b163b3b6f36b67bd2bac3bfb31f8188ac
Position in block 660,742Open 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
660,742
Byte offset in block
169,287
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 660,742's header. Check it offline against that header.

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

Raw transaction1,254 bytes

0200000008dbaea7a08ce59070d3f5b42bca4128b732162a7a2491dcc79de6b0ca19b4de1c010000006a473044022036021265b2af50bf64bd672c3298562a6625cbf2a08565f2101c2a5d6556ef8b0220191de1b0843a0005088f124726fdb34acf9d8e2b356e57f60d2b03a134c7f18c412102aff415e12f59bd1c6a822478fc25e0de6efc56705cf62e9ab6f8f70649e34b9dffffffffa6f5…a91402cbce7e1e0b163b3b6f36b67bd2bac3bfb31f8188ac00000000
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
8 · 248.18549563 BCH
Show scenario JSON
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