Mainnet

Confirmed transaction

f461fc3703cb34b2ea425b5aecc7cb3948cdb59f6e1e2dfb2e6fb29d2df69557

Status

Confirmed668,390 confirmations

Included in

block 308,411 · 2014-06-29 03:09:32 UTC · 4517 d 15 h 48 min 48 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: 4 inputs to 7 outputs and the miner feeInput 0 0.00449618 BCH; Input 1 1.52182747 BCH; Input 2 0.00010000 BCH; Input 3 0.06009000 BCH; to Output 0 · P2PKH 0.05970060 BCH; Output 1 · P2PKH 0.01000218 BCH; Output 2 · P2PKH 0.69980000 BCH; Output 3 · P2PKH 0.00294543 BCH; Output 4 · P2PKH 0.17953000 BCH; Output 5 · P2PKH 0.36889918 BCH; Output 6 · P2PKH 0.26503626 BCH; miner fee 60,000 sat.44.1%11.3%23.3%16.7%Input 00.00449618 BCHbitcoincash:qqgpuvfty9wqkys0t5s98rgvp56923ujsyfufg249ubitcoincash:qqgpuvft…fufg249u989a1ac5d64e88d49becdf7c4deeceeba3cdf461f261c7c771b05115ab8164f6:221989a1ac5d64e…5115ab8164f6:221Input 11.52182747 BCHbitcoincash:qrvpq4syjszr7dvrnsa9v9r07qmq57tyhv3sn03g8sbitcoincash:qrvpq4sy…3sn03g8seb498f07695809aa5822b3dd3fb861d6791aac33ff5e126886993536e9cd4d50:8eb498f076958…3536e9cd4d50:8Input 20.00010000 BCHbitcoincash:qz64hmdr2fsl240qvdz5hul8anws6rcngsyxfqj7scbitcoincash:qz64hmdr…yxfqj7sc4c79cce36cbc8062a3b3adc93d7a93ae7015c3a3e759d1347e3f73d0021632f8:04c79cce36cbc…73d0021632f8:0Input 30.06009000 BCHbitcoincash:qrpdtapdd35ex8jgkpr6tguy006r36ahvcnjexrtu7bitcoincash:qrpdtapd…njexrtu71c4be23195db3557403fbfb6495bc38d5c4a78ca1dcbed2ca33a205ea57d2d5b:01c4be23195db…205ea57d2d5b:0Output 0 · P2PKH0.05970060 BCHbitcoincash:qpjljy8ajc5fmcm7y0q04403v0wv2yhw6ganen9qgabitcoincash:qpjljy8a…anen9qgaspent in e3de1feec9fcd04ff2502c618e672d357cf795df6e133c7bc1698ea6623d639f:24spent in e3de1feec9…a6623d639f:24Output 1 · P2PKH0.01000218 BCHbitcoincash:qzez8utxzs6v3nllqst7xc4j6fjj9qc7yu02d6wrtpbitcoincash:qzez8utx…02d6wrtpspent in 6b5cc559fff159fbefb988ef7bdffbdf303b70ea500460d780381d55ad7feb31:2spent in 6b5cc559ff…55ad7feb31:2Output 2 · P2PKH0.69980000 BCHbitcoincash:qzx7r7a2t8nj8rjc9ple69cvf84ge86dxv4ljk8auvbitcoincash:qzx7r7a2…4ljk8auvspent in 54d02301eb7a35e79739eea22e349c90a1f68bb66028d271691657e9698e8e5a:0spent in 54d02301eb…e9698e8e5a:0Output 3 · P2PKH0.00294543 BCHbitcoincash:qr95pude7kfa7y6hzcjscue4khxzr7q07qy4vmm7jfbitcoincash:qr95pude…y4vmm7jfspent in a36201cc98f6a7de66193ca30c32705b34e280b74014fb1e0047025a5d28e939:5spent in a36201cc98…5a5d28e939:5Output 4 · P2PKH0.17953000 BCHbitcoincash:qrlgugeeh7vs9qnus24ua9wka4qx3rvl35ztdrmm42bitcoincash:qrlgugee…ztdrmm42spent in e5318c23c7376417e3dcfb072b76794d931de035bb33cd4dfff71cee6da0701c:0spent in e5318c23c7…ee6da0701c:0Output 5 · P2PKH0.36889918 BCHbitcoincash:qz684xdscl09en6hc79acdn9k8un0p220yz23d0l2ebitcoincash:qz684xds…z23d0l2espent in 9a3bbc965964a8c8afe45e23f3f28d2b353d6cbfc53dca1fa9297cf39ac5e52b:0spent in 9a3bbc9659…f39ac5e52b:0Output 6 · P2PKH0.26503626 BCHbitcoincash:qzahhfgr8c8673syd27lk5lnq8r8va7s6ycy35ljckbitcoincash:qzahhfgr…cy35ljckspent in 12824e094f2a3f939386afd709ce24a82480a01d74d98b756744302790042c06:1spent in 12824e094f…2790042c06:1Miner fee · ribbon widened for visibility60,000 sat · 0.00060000 BCH
Value flow: 4 inputs to 7 outputs and the miner feeInput 0 0.00449618 BCH; Input 1 1.52182747 BCH; Input 2 0.00010000 BCH; Input 3 0.06009000 BCH; to Output 0 · P2PKH 0.05970060 BCH; Output 1 · P2PKH 0.01000218 BCH; Output 2 · P2PKH 0.69980000 BCH; Output 3 · P2PKH 0.00294543 BCH; Output 4 · P2PKH 0.17953000 BCH; Output 5 · P2PKH 0.36889918 BCH; Output 6 · P2PKH 0.26503626 BCH; miner fee 60,000 sat.bitcoincash:qqgpuvfty9wqkys0t5s98rgvp56923ujsyfufg249uin 0bitcoincash:qrvpq4syjszr7dvrnsa9v9r07qmq57tyhv3sn03g8sin 1bitcoincash:qz64hmdr2fsl240qvdz5hul8anws6rcngsyxfqj7scin 2bitcoincash:qrpdtapdd35ex8jgkpr6tguy006r36ahvcnjexrtu7in 3bitcoincash:qpjljy8ajc5fmcm7y0q04403v0wv2yhw6ganen9qgaout 0bitcoincash:qzez8utxzs6v3nllqst7xc4j6fjj9qc7yu02d6wrtpout 1bitcoincash:qzx7r7a2t8nj8rjc9ple69cvf84ge86dxv4ljk8auvout 2bitcoincash:qr95pude7kfa7y6hzcjscue4khxzr7q07qy4vmm7jfout 3Outputs 4–6 (3 more)+3fee

1.58651365 BCH in from 4 inputs, 1.58591365 BCH out to 7 outputs, 60,000 sat to the miner.

Settlement check

Input total

1.58651365

BCH, 4 inputs

Output total

1.58591365

BCH, 7 outputs

Miner fee

60,000 sat

0.00060000 BCH, inputs minus outputs

Fee rate

71.68 sat/B

fee ÷ size

Size

837 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.58651365 BCH in = 1.58591365 BCH out + 60,000 sat fee.

Inputs4 · 1.58651365 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qqgpuvft…fufg249uSpends 989a1ac5d6…15ab8164f6:221P2PKH0.00449618 BCH
Scripts

Previous output989a1ac5d64e88d49becdf7c4deeceeba3cdf461f261c7c771b05115ab8164f6:221

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205cc7c35f34b3d245dea504dff04531c4af24f95d84d3c7ebe226639704779627022057168cde2c3a6b388f4510eaa5583c48899ae573834abd34b025cd712b4399cc01>
<0x0387605b5f1c56ca5e1901a0d088ea07aed37ba2cdc5ab8fc8d5bddd6feb3ab484>
47304402205cc7c35f34b3d245dea504dff04531c4af24f95d84d3c7ebe226639704779627022057168cde2c3a6b388f4510eaa5583c48899ae573834abd34b025cd712b4399cc01210387605b5f1c56ca5e1901a0d088ea07aed37ba2cdc5ab8fc8d5bddd6feb3ab484

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x101e312b215c0b120f5d20538d0c0d3455479281>
OP_EQUALVERIFY
OP_CHECKSIG
76a914101e312b215c0b120f5d20538d0c0d345547928188ac
1qrvpq4sy…3sn03g8sSpends eb498f0769…36e9cd4d50:8P2PKH1.52182747 BCH
Scripts

Previous outputeb498f07695809aa5822b3dd3fb861d6791aac33ff5e126886993536e9cd4d50:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220218680f6e18e61cc38f4c7f210aa33fdecf484d83cc0e1f2f8fc2557e1be3d810220713cf5fa7acc6035eb27b2a599503bc0bc7e4e240a93c6d84f34a7939d5a995301>
<0x025ff651753bd93eb4c48bcf6a9a374cd0e96876cd5f9c56ec0a0f297646debfc8>
4730440220218680f6e18e61cc38f4c7f210aa33fdecf484d83cc0e1f2f8fc2557e1be3d810220713cf5fa7acc6035eb27b2a599503bc0bc7e4e240a93c6d84f34a7939d5a99530121025ff651753bd93eb4c48bcf6a9a374cd0e96876cd5f9c56ec0a0f297646debfc8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd810560494043f35839c3a56146ff0360a7964bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d810560494043f35839c3a56146ff0360a7964bb88ac
2qz64hmdr…yxfqj7scSpends 4c79cce36c…d0021632f8:0P2PKH0.00010000 BCH
Scripts

Previous output4c79cce36cbc8062a3b3adc93d7a93ae7015c3a3e759d1347e3f73d0021632f8:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f1e94656bd88c489bfc57a5225e8e9ff6170d4c48235b0664aa6799f3709347f022066ff411354759ff68a0257ce2b1a289a7eafa5a8462ae41a7662a9069424649301>
<0x02246491426b63564549185c8c002c2e42973532e9c244a49c9a1400d428b94dda>
483045022100f1e94656bd88c489bfc57a5225e8e9ff6170d4c48235b0664aa6799f3709347f022066ff411354759ff68a0257ce2b1a289a7eafa5a8462ae41a7662a90694246493012102246491426b63564549185c8c002c2e42973532e9c244a49c9a1400d428b94dda

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb55beda35261f555e063454bf3e7ecdd0d0f1344>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b55beda35261f555e063454bf3e7ecdd0d0f134488ac
3qrpdtapd…njexrtu7Spends 1c4be23195…5ea57d2d5b:0P2PKH0.06009000 BCH
Scripts

Previous output1c4be23195db3557403fbfb6495bc38d5c4a78ca1dcbed2ca33a205ea57d2d5b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022053a09384b23c9047b8c613f744ad3f49b35b7e88f2a37167245b9f219651e9c202206cf76dc6a6dbefc9efadad09928298b68bce385f6cb5233c2c255a057210f7d901>
<0x0264795ed3c188fccb15fa28949a56b82badc0533744e6741cb4cf57f5f1991517>
473044022053a09384b23c9047b8c613f744ad3f49b35b7e88f2a37167245b9f219651e9c202206cf76dc6a6dbefc9efadad09928298b68bce385f6cb5233c2c255a057210f7d901210264795ed3c188fccb15fa28949a56b82badc0533744e6741cb4cf57f5f1991517

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc2d5f42d6c69931e48b047a5a3847bf438ebb766>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2d5f42d6c69931e48b047a5a3847bf438ebb76688ac

Outputs7 · 1.58591365 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpjljy8a…anen9qga
P2PKH
spent in e3de1feec9…a6623d639f:240.05970060 BCH
Scripts

Spent bye3de1feec9fcd04ff2502c618e672d357cf795df6e133c7bc1698ea6623d639f input #24 in block 308,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x65f910fd96289de37e23c0fad5f163dcc512eed2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91465f910fd96289de37e23c0fad5f163dcc512eed288ac
1qzez8utx…02d6wrtp
P2PKH
spent in 6b5cc559ff…55ad7feb31:20.01000218 BCH
Scripts

Spent by6b5cc559fff159fbefb988ef7bdffbdf303b70ea500460d780381d55ad7feb31 input #2 in block 308,469

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb223f1661434c8cfff0417e362b2d26522831e27>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b223f1661434c8cfff0417e362b2d26522831e2788ac
2qzx7r7a2…4ljk8auv
P2PKH
spent in 54d02301eb…e9698e8e5a:00.69980000 BCH
Scripts

Spent by54d02301eb7a35e79739eea22e349c90a1f68bb66028d271691657e9698e8e5a input #0 in block 308,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8de1fbaa59e7238e58287f9d170c49ea8c9f4d33>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148de1fbaa59e7238e58287f9d170c49ea8c9f4d3388ac
3qr95pude…y4vmm7jf
P2PKH
spent in a36201cc98…5a5d28e939:50.00294543 BCH
Scripts

Spent bya36201cc98f6a7de66193ca30c32705b34e280b74014fb1e0047025a5d28e939 input #5 in block 317,400

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb40f1b9f593df135716250c7335b5cc21f80ff0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb40f1b9f593df135716250c7335b5cc21f80ff088ac
4qrlgugee…ztdrmm42
P2PKH
spent in e5318c23c7…ee6da0701c:00.17953000 BCH
Scripts

Spent bye5318c23c7376417e3dcfb072b76794d931de035bb33cd4dfff71cee6da0701c input #0 in block 308,623

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfe8e2339bf9902827c82abce95d6ed40688d9f8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe8e2339bf9902827c82abce95d6ed40688d9f8d88ac
5qz684xds…z23d0l2e
P2PKH
spent in 9a3bbc9659…f39ac5e52b:00.36889918 BCH
Scripts

Spent by9a3bbc965964a8c8afe45e23f3f28d2b353d6cbfc53dca1fa9297cf39ac5e52b input #0 in block 308,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb47a99b0c7de5ccf57c78bdc3665b1f937854a79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b47a99b0c7de5ccf57c78bdc3665b1f937854a7988ac
6qzahhfgr…cy35ljck
P2PKH
spent in 12824e094f…2790042c06:10.26503626 BCH
Scripts

Spent by12824e094f2a3f939386afd709ce24a82480a01d74d98b756744302790042c06 input #1 in block 308,412

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb7ba5033e0faf46046abdfb53f301c67677d0d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb7ba5033e0faf46046abdfb53f301c67677d0d188ac
Position in block 308,411Open 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
308,411
Byte offset in block
8,004
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 308,411's header. Check it offline against that header.

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

Raw transaction837 bytes

0100000004f66481ab1551b071c7c761f261f4cda3ebceee4d7cdfec9bd4884ed6c51a9a98dd0000006a47304402205cc7c35f34b3d245dea504dff04531c4af24f95d84d3c7ebe226639704779627022057168cde2c3a6b388f4510eaa5583c48899ae573834abd34b025cd712b4399cc01210387605b5f1c56ca5e1901a0d088ea07aed37ba2cdc5ab8fc8d5bddd6feb3ab484ffffffff504d…a914bb7ba5033e0faf46046abdfb53f301c67677d0d188ac00000000
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
4 · 1.58651365 BCH
Show scenario JSON
Loading payload...