Mainnet

Confirmed transaction

148564cd7793b8ab6febd92dac7f65409d670c6caa5b63306f67e885f33ca17d

Status

Confirmed703,181 confirmations

Included in

block 273,198 · 2013-12-05 13:38:17 UTC · 4720 d 3 h 12 min 54 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 9 outputs and the miner feeInput 0 3.18262001 BCH; Input 1 19.99980000 BCH; Input 2 0.12351643 BCH; Input 3 0.01002818 BCH; to Output 0 · P2PKH 0.10533268 BCH; Output 1 · P2PKH 5.90995000 BCH; Output 2 · P2PKH 0.02462275 BCH; Output 3 · P2PKH 1.50000000 BCH; Output 4 · P2PKH 0.01000117 BCH; Output 5 · P2PKH 14.00000000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 0.05000000 BCH; Output 8 · P2PKH 0.71555802 BCH; miner fee 50,000 sat.25.3%60.0%Input 03.18262001 BCHbitcoincash:qq794agaw4nmlw3v4t5clfzz9n8leqfers4klvaf88bitcoincash:qq794aga…4klvaf8814dce4a5c99506e836ac970482c056cde4cdda5483ba4cb0876a704316a45bbc:214dce4a5c995…704316a45bbc:2Input 119.99980000 BCHbitcoincash:qztxl68540hckuxfqdht5v6p9s40wd7mnqx5hkvtujbitcoincash:qztxl685…x5hkvtujd9f7c9d554a39c54dd34f7691553494ef7562ab44c7b738c93427b3ffecfa7ee:0d9f7c9d554a3…7b3ffecfa7ee:0Input 20.12351643 BCHbitcoincash:qpl4mv94xym5cvum3dytqukunrfe36lfxsl0f3724cbitcoincash:qpl4mv94…l0f3724c92e95dc5578c5e0df402e2e5a86068dbfa11c71161a0e93aa9ae3a0eb672d1c3:11992e95dc5578c…3a0eb672d1c3:119Input 30.01002818 BCHbitcoincash:qpzg4qeggzsxftfk2ve23cmej9te624c8vk66h4e8qbitcoincash:qpzg4qeg…k66h4e8qadd422c1ca8e87b730dc4766d60ee76609a68d1181be1ea8b28311002cb95f41:1add422c1ca8e…11002cb95f41:1Output 0 · P2PKH0.10533268 BCHbitcoincash:qqqhtvr80j22dev4fw0tayjcx4nm90u7ecwvm9f7l0bitcoincash:qqqhtvr8…wvm9f7l0spent in 48f8a915b601a1f6122eaa71516bd6e68a97edd766d310be9474839425e3cfff:3spent in 48f8a915b6…9425e3cfff:3Output 1 · P2PKH5.90995000 BCHbitcoincash:qqs60xvd0xdudpvzj3f3dujyt4zw8st7vclepg8xu6bitcoincash:qqs60xvd…lepg8xu6spent in aa22af831892fb1e950c9979cd8269777cc2f68781307c8e191e5cdf3d6251b7:0spent in aa22af8318…df3d6251b7:0Output 2 · P2PKH0.02462275 BCHbitcoincash:qqw2leewah437ul4mfjwwk7ujr45gxgrfvxrc77ntsbitcoincash:qqw2leew…xrc77ntsunspentOutput 3 · P2PKH1.50000000 BCHbitcoincash:qq5eza6wegxxt736rry7q8payhx3p37rsg9tvj9haebitcoincash:qq5eza6w…9tvj9haespent in 8864b4ab3439c2c838de9296ee15cc038505147840dc3ba64b5f7c3e523b074d:138spent in 8864b4ab34…3e523b074d:138Output 4 · P2PKH0.01000117 BCHbitcoincash:qrn883pkjpc8gjdem8mg50ay6xs9e2fvqvgvxzpuktbitcoincash:qrn883pk…gvxzpuktspent in 887932ba54e63cf099f0d30a454d7f978d75d604bff77dc123f019f9ddacf51f:3spent in 887932ba54…f9ddacf51f:3Output 5 · P2PKH14.00000000 BCHbitcoincash:qz66kemxedc5j9jthttxeuuwqay5f77cpurxkmchw5bitcoincash:qz66kemx…rxkmchw5spent in 740399aab42641468d1869c0680ac3207e0fef5d28efb5699241f2c700371756:4spent in 740399aab4…c700371756:4Output 6 · P2PKH1.00000000 BCHbitcoincash:qq4qkrw8nc27jm084sv4e57upkkz3k7xrccecq5r07bitcoincash:qq4qkrw8…cecq5r07spent in 8864b4ab3439c2c838de9296ee15cc038505147840dc3ba64b5f7c3e523b074d:139spent in 8864b4ab34…3e523b074d:139Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.76555802 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 4 inputs to 9 outputs and the miner feeInput 0 3.18262001 BCH; Input 1 19.99980000 BCH; Input 2 0.12351643 BCH; Input 3 0.01002818 BCH; to Output 0 · P2PKH 0.10533268 BCH; Output 1 · P2PKH 5.90995000 BCH; Output 2 · P2PKH 0.02462275 BCH; Output 3 · P2PKH 1.50000000 BCH; Output 4 · P2PKH 0.01000117 BCH; Output 5 · P2PKH 14.00000000 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 0.05000000 BCH; Output 8 · P2PKH 0.71555802 BCH; miner fee 50,000 sat.bitcoincash:qq794agaw4nmlw3v4t5clfzz9n8leqfers4klvaf88in 0bitcoincash:qztxl68540hckuxfqdht5v6p9s40wd7mnqx5hkvtujin 1bitcoincash:qpl4mv94xym5cvum3dytqukunrfe36lfxsl0f3724cin 2bitcoincash:qpzg4qeggzsxftfk2ve23cmej9te624c8vk66h4e8qin 3bitcoincash:qqqhtvr80j22dev4fw0tayjcx4nm90u7ecwvm9f7l0out 0bitcoincash:qqs60xvd0xdudpvzj3f3dujyt4zw8st7vclepg8xu6out 1bitcoincash:qqw2leewah437ul4mfjwwk7ujr45gxgrfvxrc77ntsout 2bitcoincash:qq5eza6wegxxt736rry7q8payhx3p37rsg9tvj9haeout 3Outputs 4–8 (5 more)+5fee

23.31596462 BCH in from 4 inputs, 23.31546462 BCH out to 9 outputs, 50,000 sat to the miner.

Settlement check

Input total

23.31596462

BCH, 4 inputs

Output total

23.31546462

BCH, 9 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

55.13 sat/B

fee ÷ size

Size

907 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 23.31596462 BCH in = 23.31546462 BCH out + 50,000 sat fee.

Inputs4 · 23.31596462 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qq794aga…4klvaf88Spends 14dce4a5c9…4316a45bbc:2P2PKH3.18262001 BCH
Scripts

Previous output14dce4a5c99506e836ac970482c056cde4cdda5483ba4cb0876a704316a45bbc:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022001d47bfee7dd7fb6372bc881572cd358019415c82338d893d3fcc14940b58dda0220488fa5b2262cc9f01c49f92dc60e9569615222ed61f530841a6f88fb945610e401>
<0x03a05b5c7ff0d01bc1dce8ecb627fa5db6f833f089d6cea8a088fa3fc20e2fb739>
473044022001d47bfee7dd7fb6372bc881572cd358019415c82338d893d3fcc14940b58dda0220488fa5b2262cc9f01c49f92dc60e9569615222ed61f530841a6f88fb945610e4012103a05b5c7ff0d01bc1dce8ecb627fa5db6f833f089d6cea8a088fa3fc20e2fb739

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3c5af51d7567bfba2caae98fa4422ccffc81391c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c5af51d7567bfba2caae98fa4422ccffc81391c88ac
1qztxl685…x5hkvtujSpends d9f7c9d554…3ffecfa7ee:0P2PKH19.99980000 BCH
Scripts

Previous outputd9f7c9d554a39c54dd34f7691553494ef7562ab44c7b738c93427b3ffecfa7ee:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206987555d190907b81b7d1edfbcccdc0e3f7627780888d90df3ab4d6ac11b266202206fbca9ffb0c4d4071ef9391a8f31d1c063e74c27f84d48b14f81e8e259cda1d701>
<0x03343d890da905c61cbc3eda2e81cdfc943c5df9eac01fe24c54005d3195ecab84>
47304402206987555d190907b81b7d1edfbcccdc0e3f7627780888d90df3ab4d6ac11b266202206fbca9ffb0c4d4071ef9391a8f31d1c063e74c27f84d48b14f81e8e259cda1d7012103343d890da905c61cbc3eda2e81cdfc943c5df9eac01fe24c54005d3195ecab84

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x966fe8f4abef8b70c9036eba33412c2af737db98>
OP_EQUALVERIFY
OP_CHECKSIG
76a914966fe8f4abef8b70c9036eba33412c2af737db9888ac
2qpl4mv94…l0f3724cSpends 92e95dc557…0eb672d1c3:119P2PKH0.12351643 BCH
Scripts

Previous output92e95dc5578c5e0df402e2e5a86068dbfa11c71161a0e93aa9ae3a0eb672d1c3:119

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022062124e6c2f9a25fbce3cf13632b1518385923826674795282780e7203afee600022100d51bdbc1d6aec4a32ed42d38407133f5abda16f8f06bb0bfc169c0888e29f41201>
<0x022a2e886d587613f07ad6b8b583ffacc6f3b41978cc123e5aa2bc9095c42bb7a8>
483045022062124e6c2f9a25fbce3cf13632b1518385923826674795282780e7203afee600022100d51bdbc1d6aec4a32ed42d38407133f5abda16f8f06bb0bfc169c0888e29f4120121022a2e886d587613f07ad6b8b583ffacc6f3b41978cc123e5aa2bc9095c42bb7a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7f5db0b531374c339b8b48b072dc98d398ebe934>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f5db0b531374c339b8b48b072dc98d398ebe93488ac
3qpzg4qeg…k66h4e8qSpends add422c1ca…002cb95f41:1P2PKH0.01002818 BCH
Scripts

Previous outputadd422c1ca8e87b730dc4766d60ee76609a68d1181be1ea8b28311002cb95f41:1

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100e41d7abce96bd166ab69ef6e3ad7f2c60b89bb6ae4115b6d8d8f16054f7c6061022100fa70c67bedd976bf9622824c54a383ccab4369da0f58014323121b8fab7afd1b01>
<0x0271628b6ee57eb034904e6eeb669c4619f2acadbf6a7549dcf8ea9aea912d779c>
493046022100e41d7abce96bd166ab69ef6e3ad7f2c60b89bb6ae4115b6d8d8f16054f7c6061022100fa70c67bedd976bf9622824c54a383ccab4369da0f58014323121b8fab7afd1b01210271628b6ee57eb034904e6eeb669c4619f2acadbf6a7549dcf8ea9aea912d779c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x448a832840a064ad365332a8e37991579d2ab83b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914448a832840a064ad365332a8e37991579d2ab83b88ac

Outputs9 · 23.31546462 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqqhtvr8…wvm9f7l0
P2PKH
spent in 48f8a915b6…9425e3cfff:30.10533268 BCH
Scripts

Spent by48f8a915b601a1f6122eaa71516bd6e68a97edd766d310be9474839425e3cfff input #3 in block 303,923

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0175b0677c94a6e5954b9ebe92583567b2bf9ece>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140175b0677c94a6e5954b9ebe92583567b2bf9ece88ac
1qqs60xvd…lepg8xu6
P2PKH
spent in aa22af8318…df3d6251b7:05.90995000 BCH
Scripts

Spent byaa22af831892fb1e950c9979cd8269777cc2f68781307c8e191e5cdf3d6251b7 input #0 in block 273,201

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21a7998d799bc68582945316f2445d44e3c17e66>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421a7998d799bc68582945316f2445d44e3c17e6688ac
2qqw2leew…xrc77nts
P2PKH
Unspent0.02462275 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1cafe72eedeb1f73f5da64e75bdc90eb4419034b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141cafe72eedeb1f73f5da64e75bdc90eb4419034b88ac
3qq5eza6w…9tvj9hae
P2PKH
spent in 8864b4ab34…3e523b074d:1381.50000000 BCH
Scripts

Spent by8864b4ab3439c2c838de9296ee15cc038505147840dc3ba64b5f7c3e523b074d input #138 in block 273,229

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2991774eca0c65fa3a18c9e01c3d25cd10c7c382>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142991774eca0c65fa3a18c9e01c3d25cd10c7c38288ac
4qrn883pk…gvxzpukt
P2PKH
spent in 887932ba54…f9ddacf51f:30.01000117 BCH
Scripts

Spent by887932ba54e63cf099f0d30a454d7f978d75d604bff77dc123f019f9ddacf51f input #3 in block 273,200

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe673c43690707449b9d9f68a3fa4d1a05ca92c03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e673c43690707449b9d9f68a3fa4d1a05ca92c0388ac
5qz66kemx…rxkmchw5
P2PKH
spent in 740399aab4…c700371756:414.00000000 BCH
Scripts

Spent by740399aab42641468d1869c0680ac3207e0fef5d28efb5699241f2c700371756 input #4 in block 273,209

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5ab6766cb7149164bbad66cf38e074944fbd80f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5ab6766cb7149164bbad66cf38e074944fbd80f88ac
6qq4qkrw8…cecq5r07
P2PKH
spent in 8864b4ab34…3e523b074d:1391.00000000 BCH
Scripts

Spent by8864b4ab3439c2c838de9296ee15cc038505147840dc3ba64b5f7c3e523b074d input #139 in block 273,229

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a0b0dc79e15e96de7ac195cd3dc0dac28dbc61e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a0b0dc79e15e96de7ac195cd3dc0dac28dbc61e88ac
7qq9szyfd…lkdfm3ka
P2PKH
spent in 68dff95729…08d5635c27:1290.05000000 BCH
Scripts

Spent by68dff95729ae3a5dbd63d9c4d302ef6dbff9cd75f4cbe4bb7c3f4608d5635c27 input #129 in block 274,946

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b01112d706c692360aa66fb6ca75f60e70bbbb9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b01112d706c692360aa66fb6ca75f60e70bbbb988ac
8qq0vyma3…qflhmmhp
P2PKH
spent in 3633b67b80…4ef7e7a918:490.71555802 BCH
Scripts

Spent by3633b67b80141de1a4108b5e67540b746befa7ad323513a145fbc44ef7e7a918 input #49 in block 273,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ec26fb1d224f62d2a9090e60691325cc817296d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ec26fb1d224f62d2a9090e60691325cc817296d88ac
Position in block 273,198Open 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
273,198
Byte offset in block
6,331
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 273,198's header. Check it offline against that header.

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

Raw transaction907 bytes

0100000004bc5ba41643706a87b04cba8354dacde4cd56c0820497ac36e80695c9a5e4dc14020000006a473044022001d47bfee7dd7fb6372bc881572cd358019415c82338d893d3fcc14940b58dda0220488fa5b2262cc9f01c49f92dc60e9569615222ed61f530841a6f88fb945610e4012103a05b5c7ff0d01bc1dce8ecb627fa5db6f833f089d6cea8a088fa3fc20e2fb739ffffffffeea7…a9141ec26fb1d224f62d2a9090e60691325cc817296d88ac00000000
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 · 23.31596462 BCH
Show scenario JSON
Loading payload...