Mainnet

Confirmed transaction

fa2eeb3c5222733ee9d90fb769906fdb4bdf0e6ef3ed0031ecdc46a7f8ebd3a4

Status

Confirmed457,069 confirmations

Included in

block 518,464 · 2018-02-22 08:02:37 UTC · 8 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 666.92844642 BCH; to Output 0 · P2SH 8.09657000 BCH; Output 1 · P2PKH 7.80300000 BCH; Output 2 · P2SH 5.76826871 BCH; Output 3 · P2PKH 9.92900000 BCH; Output 4 · P2SH 0.32190310 BCH; Output 5 · P2PKH 24.09330000 BCH; Output 6 · P2PKH 145.06750000 BCH; Output 7 · P2PKH 15.56298000 BCH; Output 8 · P2PKH 450.28569561 BCH; miner fee 22,900 sat.21.8%69.8%Input 0666.92844642 BCHbitcoincash:qp540lyud3n7c7pjugu2q5mclqhywma4vvxa0fv3xvbitcoincash:qp540lyu…xa0fv3xv905cc58f46f680d5c93c48c7f192151ceed60e3c10f6cb47f4a94827730b17c2:1905cc58f46f6…4827730b17c2:1Output 0 · P2SH8.09657000 BCHbitcoincash:pr63w9yhend0xe8k77sxt5hadan3w26fhupd9w2kypbitcoincash:pr63w9yh…pd9w2kypspent in 66e534e5801d7bf2992e87d5d56d8b3d3e19e173e242d3cc9a0b1bfa01a5d0ff:126spent in 66e534e580…fa01a5d0ff:126Output 1 · P2PKH7.80300000 BCHbitcoincash:qp4u3ea62yy0dls4n2umhd5dvf276h2j3yqntu5cc3bitcoincash:qp4u3ea6…qntu5cc3spent in e59708a117e8ca99394ece42617fd9c5edd07bf7f2c2e6cf6d86524703027bc5:39spent in e59708a117…4703027bc5:39Output 2 · P2SH5.76826871 BCHbitcoincash:prywvvnckswnml4a7rlx7rx9s6eqmru6mstrq39cc5bitcoincash:prywvvnc…trq39cc5spent in 1985e62d8e85a7658dca55517c07b19a2bfb74d7d6384d75f02c5e00e398176d:170spent in 1985e62d8e…00e398176d:170Output 3 · P2PKH9.92900000 BCHbitcoincash:qzzlc6rgk97554l37s8m7djfvh7y8yhhtg9jkuf4xmbitcoincash:qzzlc6rg…9jkuf4xmspent in 7e7af137c483b2c415a5c28262c12ab8763970e4a5dd485f4e97702f768284a0:0spent in 7e7af137c4…2f768284a0:0Output 4 · P2SH0.32190310 BCHbitcoincash:pryjuuqd2fq262pm2nsfye7fmw40z63xssepltndczbitcoincash:pryjuuqd…epltndczspent in fa21eae755170cb4fe9abdcfb8fa8107e1402145947372d8826e43a8b6eecaee:38spent in fa21eae755…a8b6eecaee:38Output 5 · P2PKH24.09330000 BCHbitcoincash:qqxkqdsdeksswvnsaj42wp2k2l27qlmy5ckedzuxchbitcoincash:qqxkqdsd…kedzuxchspent in d4cb71faeee457b61056e55468be5d66e8149f243ae68a7b5f23da62f4baa8bd:0spent in d4cb71faee…62f4baa8bd:0Output 6 · P2PKH145.06750000 BCHbitcoincash:qqy45e63f7uh7nhk9jrqxshustpeqhw4k5fnn6a2djbitcoincash:qqy45e63…fnn6a2djspent in 681c705d8c33e80ce66dcc456332223f23875f5b37ffdae480b03b6e67982a51:21spent in 681c705d8c…6e67982a51:21Outputs 7–8 (2 more)Outputs 7–8 (2 more)465.84867561 BCHsummed into one ribbonMiner fee · ribbon widened for visibility22,900 sat · 0.00022900 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 666.92844642 BCH; to Output 0 · P2SH 8.09657000 BCH; Output 1 · P2PKH 7.80300000 BCH; Output 2 · P2SH 5.76826871 BCH; Output 3 · P2PKH 9.92900000 BCH; Output 4 · P2SH 0.32190310 BCH; Output 5 · P2PKH 24.09330000 BCH; Output 6 · P2PKH 145.06750000 BCH; Output 7 · P2PKH 15.56298000 BCH; Output 8 · P2PKH 450.28569561 BCH; miner fee 22,900 sat.bitcoincash:qp540lyud3n7c7pjugu2q5mclqhywma4vvxa0fv3xvin 0bitcoincash:pr63w9yhend0xe8k77sxt5hadan3w26fhupd9w2kypout 0bitcoincash:qp4u3ea62yy0dls4n2umhd5dvf276h2j3yqntu5cc3out 1bitcoincash:prywvvnckswnml4a7rlx7rx9s6eqmru6mstrq39cc5out 2bitcoincash:qzzlc6rgk97554l37s8m7djfvh7y8yhhtg9jkuf4xmout 3Outputs 4–8 (5 more)+5fee

666.92844642 BCH in from 1 input, 666.92821742 BCH out to 9 outputs, 22,900 sat to the miner.

Settlement check

Input total

666.92844642

BCH, 1 input

Output total

666.92821742

BCH, 9 outputs

Miner fee

22,900 sat

0.00022900 BCH, inputs minus outputs

Fee rate

50.11 sat/B

fee ÷ size

Size

457 B

version 2, locktime 518,463

CashTokens

None

no token prefix on any output

Balances: 666.92844642 BCH in = 666.92821742 BCH out + 22,900 sat fee.

Inputs1 · 666.92844642 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp540lyu…xa0fv3xvSpends 905cc58f46…27730b17c2:1P2PKH666.92844642 BCH
Scripts

Previous output905cc58f46f680d5c93c48c7f192151ceed60e3c10f6cb47f4a94827730b17c2:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022021cd46168fc00d47686b88989b3b4a0e22d83b81707260fe3b78e3b13cb7d8b9022077c16ef7f9fde5cdc2877c5514f806f90d3b6f41cc497fed32e6ceb584bd2b0841>
<0x020b6f2c90431d255af499a0b256f0a221328873f2f33c86aa6ba09fe662c0e0aa>
473044022021cd46168fc00d47686b88989b3b4a0e22d83b81707260fe3b78e3b13cb7d8b9022077c16ef7f9fde5cdc2877c5514f806f90d3b6f41cc497fed32e6ceb584bd2b084121020b6f2c90431d255af499a0b256f0a221328873f2f33c86aa6ba09fe662c0e0aa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6957fc9c6c67ec7832e238a05378f82e476fb563>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146957fc9c6c67ec7832e238a05378f82e476fb56388ac

Outputs9 · 666.92821742 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pr63w9yh…pd9w2kyp
P2SH
spent in 66e534e580…fa01a5d0ff:1268.09657000 BCH
Scripts

Spent by66e534e5801d7bf2992e87d5d56d8b3d3e19e173e242d3cc9a0b1bfa01a5d0ff input #126 in block 527,154

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf5171497ccdaf364f6f7a065d2fd6f67172b49bf>
OP_EQUAL
a914f5171497ccdaf364f6f7a065d2fd6f67172b49bf87
1qp4u3ea6…qntu5cc3
P2PKH
spent in e59708a117…4703027bc5:397.80300000 BCH
Scripts

Spent bye59708a117e8ca99394ece42617fd9c5edd07bf7f2c2e6cf6d86524703027bc5 input #39 in block 518,858

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6bc8e7ba5108f6fe159ab9bbb68d6255ed5d5289>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146bc8e7ba5108f6fe159ab9bbb68d6255ed5d528988ac
2prywvvnc…trq39cc5
P2SH
spent in 1985e62d8e…00e398176d:1705.76826871 BCH
Scripts

Spent by1985e62d8e85a7658dca55517c07b19a2bfb74d7d6384d75f02c5e00e398176d input #170 in block 528,449

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc8e63278b41d3dfebdf0fe6f0cc586b20d8f9adc>
OP_EQUAL
a914c8e63278b41d3dfebdf0fe6f0cc586b20d8f9adc87
3qzzlc6rg…9jkuf4xm
P2PKH
spent in 7e7af137c4…2f768284a0:09.92900000 BCH
Scripts

Spent by7e7af137c483b2c415a5c28262c12ab8763970e4a5dd485f4e97702f768284a0 input #0 in block 519,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85fc6868b17d4a57f1f40fbf364965fc4392f75a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485fc6868b17d4a57f1f40fbf364965fc4392f75a88ac
4pryjuuqd…epltndcz
P2SH
spent in fa21eae755…a8b6eecaee:380.32190310 BCH
Scripts

Spent byfa21eae755170cb4fe9abdcfb8fa8107e1402145947372d8826e43a8b6eecaee input #38 in block 556,614

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc92e700d5240ad283b54e09267c9dbaaf16a2684>
OP_EQUAL
a914c92e700d5240ad283b54e09267c9dbaaf16a268487
5qqxkqdsd…kedzuxch
P2PKH
spent in d4cb71faee…62f4baa8bd:024.09330000 BCH
Scripts

Spent byd4cb71faeee457b61056e55468be5d66e8149f243ae68a7b5f23da62f4baa8bd input #0 in block 518,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d60360dcda1073270ecaaa7055657d5e07f64a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d60360dcda1073270ecaaa7055657d5e07f64a688ac
6qqy45e63…fnn6a2dj
P2PKH
spent in 681c705d8c…6e67982a51:21145.06750000 BCH
Scripts

Spent by681c705d8c33e80ce66dcc456332223f23875f5b37ffdae480b03b6e67982a51 input #21 in block 519,507

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x095a67514fb97f4ef62c860342fc82c3905dd5b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914095a67514fb97f4ef62c860342fc82c3905dd5b588ac
7qqtckf6s…xw2wpgmf
P2PKH
spent in e06b89c71b…580c0c661b:015.56298000 BCH
Scripts

Spent bye06b89c71b0acd4e7e869149ecb9582376a15f6cb28e830c0ace15580c0c661b input #0 in block 520,928

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x178b275003e09393c2db0975c0a641a5915d4d1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914178b275003e09393c2db0975c0a641a5915d4d1b88ac
8qqkzle2y…8hxvc2nq
P2PKH
spent in 9d69669470…545890214c:0450.28569561 BCH
Scripts

Spent by9d696694706745f8d6d4a1cbeccb9f94f70477c1089f242f4ea54a545890214c input #0 in block 518,662

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c2fe54458b0fa38e493f30d10db38c0cab3580e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c2fe54458b0fa38e493f30d10db38c0cab3580e88ac
Position in block 518,464Open the block

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Block height
518,464
Byte offset in block
7,614
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 518,464's header. Check it offline against that header.

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

Raw transaction457 bytes

0200000001c2170b732748a9f447cbf6103c0ed6ee1c1592f1c7483cc9d580f6468fc55c90010000006a473044022021cd46168fc00d47686b88989b3b4a0e22d83b81707260fe3b78e3b13cb7d8b9022077c16ef7f9fde5cdc2877c5514f806f90d3b6f41cc497fed32e6ceb584bd2b084121020b6f2c90431d255af499a0b256f0a221328873f2f33c86aa6ba09fe662c0e0aafeffffff09a8…a9142c2fe54458b0fa38e493f30d10db38c0cab3580e88ac3fe90700
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
1 · 666.92844642 BCH
Show scenario JSON
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