Mainnet

Confirmed transaction

25e25dbcb685de00a2980a159526e2b9495922b42541d6e86dfa9f7e18cd58fb

Status

Confirmed568,539 confirmations

Included in

block 408,654 · 2016-04-23 23:12:16 UTC · 3855 d 16 h 3 min 0 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: 2 inputs to 14 outputs and the miner feeInput 0 1.02039077 BCH; Input 1 2.90538075 BCH; to Output 0 · P2PKH 0.29895075 BCH; Output 1 · P2PKH 0.02871659 BCH; Output 2 · P2PKH 0.39233000 BCH; Output 3 · P2PKH 1.69724000 BCH; Output 4 · P2PKH 0.02290000 BCH; Output 5 · P2PKH 0.04767983 BCH; Output 6 · P2PKH 0.15760000 BCH; Output 7 · P2PKH 0.07749267 BCH; Output 8 · P2PKH 0.08784868 BCH; Output 9 · P2PKH 0.40628401 BCH; Output 10 · P2PKH 0.24447000 BCH; Output 11 · P2PKH 0.28617147 BCH; Output 12 · P2PKH 0.13100900 BCH; Output 13 · P2PKH 0.04669758 BCH; miner fee 38,094 sat.10.0%43.2%32.6%Input 01.02039077 BCHbitcoincash:qqzmqxuhgnx8akfkqfw89tpfdrvp0un87qne4rpcxsbitcoincash:qqzmqxuh…ne4rpcxs080aeb0ccc40f16a7e5e551e0336a5166f8dcdb2a2d7882191ba85ee75b05bb6:6080aeb0ccc40…85ee75b05bb6:6Input 12.90538075 BCHbitcoincash:qr06r7vufuph73szvk880l9wv9v9k32ugvldjx9eh7bitcoincash:qr06r7vu…ldjx9eh7c2fb8704583d43ebb8eb2993912fd183e72146714bc09b6685a41b12fd878269:12c2fb8704583d…1b12fd878269:12Output 0 · P2PKH0.29895075 BCHbitcoincash:qrkpzjum9cxfce02nptxgnqhaa0t55p4avkx4rgftvbitcoincash:qrkpzjum…kx4rgftvspent in d3e14d337e9bb3f8f2d90be4e589b3e31b8e75c9f6f23ae2bbcdec3860397102:5spent in d3e14d337e…3860397102:5Output 1 · P2PKH0.02871659 BCHbitcoincash:qrmvzcy34sup6v4phvld8n64c9lhzsqcg5pl2eznvkbitcoincash:qrmvzcy3…pl2eznvkspent in 497a90d2fb7e6a31d069f5a00113d51e76ffed9ebaba9793c8557c314a60fabe:71spent in 497a90d2fb…314a60fabe:71Output 2 · P2PKH0.39233000 BCHbitcoincash:qz2msykuyptnmsvs79jzazzgk5zapwy2aqvnre5y8ybitcoincash:qz2msyku…vnre5y8yunspentOutput 3 · P2PKH1.69724000 BCHbitcoincash:qqlev0ham50lslnpsvm72ew2hu76rvp5hqe5s6umqlbitcoincash:qqlev0ha…e5s6umqlspent in 6e62e790c8d16bdecf273df01d30c725abaa574eafaa1eb1ffd4053caffb3c68:1spent in 6e62e790c8…3caffb3c68:1Output 4 · P2PKH0.02290000 BCHbitcoincash:qqw7hhn2gj532xehvupt3axevm6thwjw5qgd40ygklbitcoincash:qqw7hhn2…gd40ygklspent in 4ae0dcc32ace781ed281f02d3db861467fedb7bf305c305b830ff2ba72664a51:30spent in 4ae0dcc32a…ba72664a51:30Output 5 · P2PKH0.04767983 BCHbitcoincash:qzc0wxeklwyej5g4vqz53u8py98wvdttts3ampcvvwbitcoincash:qzc0wxek…3ampcvvwspent in 71875e287bcdf2674a5ad6e7c6615a57d14d2b66b0d57059d5906968f2ce153e:2spent in 71875e287b…68f2ce153e:2Output 6 · P2PKH0.15760000 BCHbitcoincash:qzhnpzqqw582sh9jj2yaas4gzlguywvdkgeev6xlqzbitcoincash:qzhnpzqq…eev6xlqzspent in a8bffc3d399cd9fa09f6a7ae36754984fcb658e249903952af65b5431488615b:50spent in a8bffc3d39…431488615b:50Outputs 7–13 (7 more)Outputs 7–13 (7 more)1.27997341 BCHsummed into one ribbonMiner fee · ribbon widened for visibility38,094 sat · 0.00038094 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 1.02039077 BCH; Input 1 2.90538075 BCH; to Output 0 · P2PKH 0.29895075 BCH; Output 1 · P2PKH 0.02871659 BCH; Output 2 · P2PKH 0.39233000 BCH; Output 3 · P2PKH 1.69724000 BCH; Output 4 · P2PKH 0.02290000 BCH; Output 5 · P2PKH 0.04767983 BCH; Output 6 · P2PKH 0.15760000 BCH; Output 7 · P2PKH 0.07749267 BCH; Output 8 · P2PKH 0.08784868 BCH; Output 9 · P2PKH 0.40628401 BCH; Output 10 · P2PKH 0.24447000 BCH; Output 11 · P2PKH 0.28617147 BCH; Output 12 · P2PKH 0.13100900 BCH; Output 13 · P2PKH 0.04669758 BCH; miner fee 38,094 sat.bitcoincash:qqzmqxuhgnx8akfkqfw89tpfdrvp0un87qne4rpcxsin 0bitcoincash:qr06r7vufuph73szvk880l9wv9v9k32ugvldjx9eh7in 1bitcoincash:qrkpzjum9cxfce02nptxgnqhaa0t55p4avkx4rgftvout 0bitcoincash:qrmvzcy34sup6v4phvld8n64c9lhzsqcg5pl2eznvkout 1bitcoincash:qz2msykuyptnmsvs79jzazzgk5zapwy2aqvnre5y8yout 2bitcoincash:qqlev0ham50lslnpsvm72ew2hu76rvp5hqe5s6umqlout 3Outputs 4–13 (10 more)+10fee

3.92577152 BCH in from 2 inputs, 3.92539058 BCH out to 14 outputs, 38,094 sat to the miner.

Settlement check

Input total

3.92577152

BCH, 2 inputs

Output total

3.92539058

BCH, 14 outputs

Miner fee

38,094 sat

0.00038094 BCH, inputs minus outputs

Fee rate

48.78 sat/B

fee ÷ size

Size

781 B

version 1, locktime 408,653

CashTokens

None

no token prefix on any output

Balances: 3.92577152 BCH in = 3.92539058 BCH out + 38,094 sat fee.

Inputs2 · 3.92577152 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqzmqxuh…ne4rpcxsSpends 080aeb0ccc…ee75b05bb6:6P2PKH1.02039077 BCH
Scripts

Previous output080aeb0ccc40f16a7e5e551e0336a5166f8dcdb2a2d7882191ba85ee75b05bb6:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206c716f9f88baa1eb55998900ef66feadc4ced86774dc18784d7db15adee21eeb02200e035be149d70da2e5b524d2c04e5b0357ddde26d1d2e37cb597566ccaa29c0901>
<0x02e36e99228e6b3f7df290571b4e5a1c216c2a6d57b28fcad0b31dd786e1fb15f5>
47304402206c716f9f88baa1eb55998900ef66feadc4ced86774dc18784d7db15adee21eeb02200e035be149d70da2e5b524d2c04e5b0357ddde26d1d2e37cb597566ccaa29c09012102e36e99228e6b3f7df290571b4e5a1c216c2a6d57b28fcad0b31dd786e1fb15f5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x05b01b9744cc7ed936025c72ac2968d817f267f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405b01b9744cc7ed936025c72ac2968d817f267f088ac
1qr06r7vu…ldjx9eh7Spends c2fb870458…12fd878269:12P2PKH2.90538075 BCH
Scripts

Previous outputc2fb8704583d43ebb8eb2993912fd183e72146714bc09b6685a41b12fd878269:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008090317923c445055920117dca52cfaffecd4d21c041f24eb3ce72538023ecf402205a3a0c83e33f98186e372b257553c998fe61d680ef7ab65850c092e23db9b3be01>
<0x03a33a28344d5236f3ab0f3ddd3789457a0cf2bc140660b27b52088285ce4e6051>
4830450221008090317923c445055920117dca52cfaffecd4d21c041f24eb3ce72538023ecf402205a3a0c83e33f98186e372b257553c998fe61d680ef7ab65850c092e23db9b3be012103a33a28344d5236f3ab0f3ddd3789457a0cf2bc140660b27b52088285ce4e6051

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdfa1f99c4f037f4602658e77fcae61585b455c43>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dfa1f99c4f037f4602658e77fcae61585b455c4388ac

Outputs14 · 3.92539058 BCH

Spend states looked up for 14 of 14 outputs: 13 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrkpzjum…kx4rgftv
P2PKH
spent in d3e14d337e…3860397102:50.29895075 BCH
Scripts

Spent byd3e14d337e9bb3f8f2d90be4e589b3e31b8e75c9f6f23ae2bbcdec3860397102 input #5 in block 409,152

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec114b9b2e0c9c65ea9856644c17ef5eba5035eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec114b9b2e0c9c65ea9856644c17ef5eba5035eb88ac
1qrmvzcy3…pl2eznvk
P2PKH
spent in 497a90d2fb…314a60fabe:710.02871659 BCH
Scripts

Spent by497a90d2fb7e6a31d069f5a00113d51e76ffed9ebaba9793c8557c314a60fabe input #71 in block 408,743

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6c16091ac381d32a1bb3ed3cf55c17f71401845>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6c16091ac381d32a1bb3ed3cf55c17f7140184588ac
2qz2msyku…vnre5y8y
P2PKH
Unspent0.39233000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95b812dc20573dc190f1642e8848b505d0b88ae8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495b812dc20573dc190f1642e8848b505d0b88ae888ac
3qqlev0ha…e5s6umql
P2PKH
spent in 6e62e790c8…3caffb3c68:11.69724000 BCH
Scripts

Spent by6e62e790c8d16bdecf273df01d30c725abaa574eafaa1eb1ffd4053caffb3c68 input #1 in block 408,668

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3f963efddd1ff87e618337e565cabf3da1b034b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143f963efddd1ff87e618337e565cabf3da1b034b888ac
4qqw7hhn2…gd40ygkl
P2PKH
spent in 4ae0dcc32a…ba72664a51:300.02290000 BCH
Scripts

Spent by4ae0dcc32ace781ed281f02d3db861467fedb7bf305c305b830ff2ba72664a51 input #30 in block 408,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1debde6a44a9151b376702b8f4d966f4bbba4ea0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141debde6a44a9151b376702b8f4d966f4bbba4ea088ac
5qzc0wxek…3ampcvvw
P2PKH
spent in 71875e287b…68f2ce153e:20.04767983 BCH
Scripts

Spent by71875e287bcdf2674a5ad6e7c6615a57d14d2b66b0d57059d5906968f2ce153e input #2 in block 408,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb0f71b36fb89995115600548f0e1214ee6356b5c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b0f71b36fb89995115600548f0e1214ee6356b5c88ac
6qzhnpzqq…eev6xlqz
P2PKH
spent in a8bffc3d39…431488615b:500.15760000 BCH
Scripts

Spent bya8bffc3d399cd9fa09f6a7ae36754984fcb658e249903952af65b5431488615b input #50 in block 443,099

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf308800750ea85cb29289dec2a817d1c2398db2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af308800750ea85cb29289dec2a817d1c2398db288ac
7qqxnuqa7…5x2d9u3d
P2PKH
spent in e0a570d548…81002ad8bd:300.07749267 BCH
Scripts

Spent bye0a570d548093fca597759df10b4a5d4967ed779b45c370ed8c3ae81002ad8bd input #30 in block 409,709

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d3e03beaeadbaa5507b820a54dd05a4e24ef8be>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d3e03beaeadbaa5507b820a54dd05a4e24ef8be88ac
8qq7jw900…h4gj6l49
P2PKH
spent in 93c29df701…e5e0346488:00.08784868 BCH
Scripts

Spent by93c29df7011296050bf207abf6ccf5038969499d2dc59756bb4a47e5e0346488 input #0 in block 408,739

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d2715efe7aa4a3904c917f7ff4bdb9c1095560d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d2715efe7aa4a3904c917f7ff4bdb9c1095560d88ac
9qztsp8v6…q6xwrnvv
P2PKH
spent in ff515b5230…4baa1a4859:50.40628401 BCH
Scripts

Spent byff515b5230b4fde88a712d47f24dbbf2d86bb5faf0668cfd4337e34baa1a4859 input #5 in block 408,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97009d9a0d2bc023185f27b982e4fe0dd4e3618d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497009d9a0d2bc023185f27b982e4fe0dd4e3618d88ac
10qqaa5m8w…7u37hunw
P2PKH
spent in 78ffb81926…a61cf38837:80.24447000 BCH
Scripts

Spent by78ffb81926bc45aab3afd12f155e96e8e157f18297e4ae1080a459a61cf38837 input #8 in block 408,662

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bda6ceea07d91bcc22cf6a4e69ffae590647165>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bda6ceea07d91bcc22cf6a4e69ffae59064716588ac
11qrqn6ylh…t8vqvkve
P2PKH
spent in 73da81faaf…8e7e8c80c1:20.28617147 BCH
Scripts

Spent by73da81faaf97f0e2ff67e74cddad10b3a1551f2746f510a8c180498e7e8c80c1 input #2 in block 408,660

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc13d13f705a0269f0684d578fc4f130aec5a6d9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c13d13f705a0269f0684d578fc4f130aec5a6d9d88ac
12qp9a5vqg…k86gg0p8
P2PKH
spent in df80cb32ab…9f9505915f:470.13100900 BCH
Scripts

Spent bydf80cb32abcc67fa0d3712948c0d6253302eeb90d7d8559a5df11e9f9505915f input #47 in block 408,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4bda3008605eb237d3434852f4c3ea1694328a35>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144bda3008605eb237d3434852f4c3ea1694328a3588ac
13qpaq8m7s…2yqgaf3s
P2PKH
spent in 4ae0dcc32a…ba72664a51:310.04669758 BCH
Scripts

Spent by4ae0dcc32ace781ed281f02d3db861467fedb7bf305c305b830ff2ba72664a51 input #31 in block 408,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a03efd0f2789ca8ca9f5581b942b4ee541a195d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a03efd0f2789ca8ca9f5581b942b4ee541a195d88ac
Position in block 408,654Open 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
408,654
Byte offset in block
290,752
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 408,654's header. Check it offline against that header.

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

Raw transaction781 bytes

0100000002b65bb075ee85ba912188d7a2b2cd8d6f16a536031e555e7e6af140cc0ceb0a08060000006a47304402206c716f9f88baa1eb55998900ef66feadc4ced86774dc18784d7db15adee21eeb02200e035be149d70da2e5b524d2c04e5b0357ddde26d1d2e37cb597566ccaa29c09012102e36e99228e6b3f7df290571b4e5a1c216c2a6d57b28fcad0b31dd786e1fb15f5feffffff6982…a9147a03efd0f2789ca8ca9f5581b942b4ee541a195d88ac4d3c0600
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
2 · 3.92577152 BCH
Show scenario JSON
Loading payload...