Mainnet

Confirmed transaction

657e795fad297e2c11fbfbf6a46eaeb05e6e94afcea4dec8a9ef7a2b8f8e0610

Status

Confirmed701,017 confirmations

Included in

block 275,019 · 2013-12-15 10:41:12 UTC · 4707 d 23 h 28 min 1 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 12 outputs and the miner feeInput 0 1.84491729 BCH; Input 1 1.33960355 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.43402084 BCH; Output 2 · P2PKH 0.10000000 BCH; Output 3 · P2PKH 0.10000000 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 1.00000000 BCH; Output 6 · P2PKH 0.10000000 BCH; Output 7 · P2PKH 0.50000000 BCH; Output 8 · P2PKH 0.10000000 BCH; Output 9 · P2PKH 0.10000000 BCH; Output 10 · P2PKH 0.20000000 BCH; Output 11 · P2PKH 0.25000000 BCH; miner fee 50,000 sat.13.6%31.4%36.1%Input 01.84491729 BCHbitcoincash:qp50exw0k4m4x68sph7u0he07tzzsn3vxu57l4etq2bitcoincash:qp50exw0…57l4etq27305d299a3b64bd448b003761c691205d649b083f2a201d7375ba563ba13e88e:77305d299a3b6…a563ba13e88e:7Input 11.33960355 BCHbitcoincash:qpf2m4ajy4u3tes5r72ke0h8asp6558hzc8vcsx94sbitcoincash:qpf2m4aj…8vcsx94s7074c277226aac79a9e346d4e3eaeddbd33f3ac4a17dba424bb734436a0bef36:47074c277226a…34436a0bef36:4Output 0 · P2PKH0.10000000 BCHbitcoincash:qp63g5hhu6ggerusd0x9c45k9q7uz39wwq27vsvlqlbitcoincash:qp63g5hh…27vsvlqlspent in dfe99da555d2426ab69627de4998667970414c3aa7c8474b09ddcc1487de8095:2spent in dfe99da555…1487de8095:2Output 1 · P2PKH0.43402084 BCHbitcoincash:qqkqckungcv3q7fmpq3s2m02tpgwh6fmycrxlcetm0bitcoincash:qqkqckun…rxlcetm0spent in ec240366673057f16063c53fe67aa179e21ecdc335bdfde631f2c5f7dc872ab9:1spent in ec24036667…f7dc872ab9:1Output 2 · P2PKH0.10000000 BCHbitcoincash:qqhlcykzva3eqtjs5nkprpvkvu2c6r7vz5eucs8pqgbitcoincash:qqhlcykz…eucs8pqgspent in 14a0d66d2e79cd751340915ad845dde1f40f27773121e751c7aed71f65aa2aaa:76spent in 14a0d66d2e…1f65aa2aaa:76Output 3 · P2PKH0.10000000 BCHbitcoincash:qqp78mdvckkwx5aeuwkauvgzmg9gpkx4z5dyg3gwdxbitcoincash:qqp78mdv…dyg3gwdxspent in dd975c6d622b7fb687b4803189f85aaaf8e2e4e242c117a2069c335c181dda39:9spent in dd975c6d62…5c181dda39:9Output 4 · P2PKH0.20000000 BCHbitcoincash:qpgac95gm89rvrc87a0qr3dq0xtajm2hmu3umqeqegbitcoincash:qpgac95g…3umqeqegspent in 48540c896ad57e8c78baff0fb6a862a7040559c7247b73b95bbc901a2009320d:20spent in 48540c896a…1a2009320d:20Output 5 · P2PKH1.00000000 BCHbitcoincash:qpk9r9a3z9q9t9k4r043euq2r67xasz75u8rnxjs2kbitcoincash:qpk9r9a3…8rnxjs2kspent in 4fdf84a9386c524530ec8b243b1a37c4e9efaa6087fbbea99f84aaace03b7067:2spent in 4fdf84a938…ace03b7067:2Output 6 · P2PKH0.10000000 BCHbitcoincash:qqjqqzk2d3hdaqtq4a75tvgyfe8y3r4wnsqug8djmrbitcoincash:qqjqqzk2…qug8djmrspent in f2789a2cc2af288ce6d553b050a72e7bd293652c31a981e7d323ad9269eced3f:2spent in f2789a2cc2…9269eced3f:2Outputs 7–11 (5 more)Outputs 7–11 (5 more)1.15000000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 1.84491729 BCH; Input 1 1.33960355 BCH; to Output 0 · P2PKH 0.10000000 BCH; Output 1 · P2PKH 0.43402084 BCH; Output 2 · P2PKH 0.10000000 BCH; Output 3 · P2PKH 0.10000000 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 1.00000000 BCH; Output 6 · P2PKH 0.10000000 BCH; Output 7 · P2PKH 0.50000000 BCH; Output 8 · P2PKH 0.10000000 BCH; Output 9 · P2PKH 0.10000000 BCH; Output 10 · P2PKH 0.20000000 BCH; Output 11 · P2PKH 0.25000000 BCH; miner fee 50,000 sat.bitcoincash:qp50exw0k4m4x68sph7u0he07tzzsn3vxu57l4etq2in 0bitcoincash:qpf2m4ajy4u3tes5r72ke0h8asp6558hzc8vcsx94sin 1bitcoincash:qp63g5hhu6ggerusd0x9c45k9q7uz39wwq27vsvlqlout 0bitcoincash:qqkqckungcv3q7fmpq3s2m02tpgwh6fmycrxlcetm0out 1bitcoincash:qqhlcykzva3eqtjs5nkprpvkvu2c6r7vz5eucs8pqgout 2bitcoincash:qqp78mdvckkwx5aeuwkauvgzmg9gpkx4z5dyg3gwdxout 3Outputs 4–11 (8 more)+8fee

3.18452084 BCH in from 2 inputs, 3.18402084 BCH out to 12 outputs, 50,000 sat to the miner.

Settlement check

Input total

3.18452084

BCH, 2 inputs

Output total

3.18402084

BCH, 12 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

70.03 sat/B

fee ÷ size

Size

714 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.18452084 BCH in = 3.18402084 BCH out + 50,000 sat fee.

Inputs2 · 3.18452084 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp50exw0…57l4etq2Spends 7305d299a3…63ba13e88e:7P2PKH1.84491729 BCH
Scripts

Previous output7305d299a3b64bd448b003761c691205d649b083f2a201d7375ba563ba13e88e:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502200c1082cfbeace6fcc9fe59afcab6a98089276a8fd74a59843f6f0bd3345efdaa022100b395bf69b4ede5682f3bee40ecccbec1d6b42914782ee12eda838b80c2ef7dae01>
<0x03449f5803fbf4bdcab3d66afb9ec47476c04444f9a258f421abb1b607db9806df>
48304502200c1082cfbeace6fcc9fe59afcab6a98089276a8fd74a59843f6f0bd3345efdaa022100b395bf69b4ede5682f3bee40ecccbec1d6b42914782ee12eda838b80c2ef7dae012103449f5803fbf4bdcab3d66afb9ec47476c04444f9a258f421abb1b607db9806df

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68fc99cfb5775368f00dfdc7df2ff2c4284e2c37>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468fc99cfb5775368f00dfdc7df2ff2c4284e2c3788ac
1qpf2m4aj…8vcsx94sSpends 7074c27722…436a0bef36:4P2PKH1.33960355 BCH
Scripts

Previous output7074c277226aac79a9e346d4e3eaeddbd33f3ac4a17dba424bb734436a0bef36:4

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450220670a8c451bba38ce03ebd88a7b31f4b70b3c77b91390816e3552f53a9e53e7050221008238d6bc999e0cfb63d1d609a7232c04858e4cf4804f22ba8b5a0138f13504bf01>
<0x0222ddb69e0e4eab25d98903c589a30cd6163cfc305226f7a1f40ce8eb7e0fef4b>
4830450220670a8c451bba38ce03ebd88a7b31f4b70b3c77b91390816e3552f53a9e53e7050221008238d6bc999e0cfb63d1d609a7232c04858e4cf4804f22ba8b5a0138f13504bf01210222ddb69e0e4eab25d98903c589a30cd6163cfc305226f7a1f40ce8eb7e0fef4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x52add7b2257915e6141f956cbee7ec03aa50f716>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452add7b2257915e6141f956cbee7ec03aa50f71688ac

Outputs12 · 3.18402084 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp63g5hh…27vsvlql
P2PKH
spent in dfe99da555…1487de8095:20.10000000 BCH
Scripts

Spent bydfe99da555d2426ab69627de4998667970414c3aa7c8474b09ddcc1487de8095 input #2 in block 275,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x751452f7e6908c8f906bcc5c5696283dc144ae70>
OP_EQUALVERIFY
OP_CHECKSIG
76a914751452f7e6908c8f906bcc5c5696283dc144ae7088ac
1qqkqckun…rxlcetm0
P2PKH
spent in ec24036667…f7dc872ab9:10.43402084 BCH
Scripts

Spent byec240366673057f16063c53fe67aa179e21ecdc335bdfde631f2c5f7dc872ab9 input #1 in block 275,022

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c0c5b93461910793b0823056dea5850ebe93b26>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c0c5b93461910793b0823056dea5850ebe93b2688ac
2qqhlcykz…eucs8pqg
P2PKH
spent in 14a0d66d2e…1f65aa2aaa:760.10000000 BCH
Scripts

Spent by14a0d66d2e79cd751340915ad845dde1f40f27773121e751c7aed71f65aa2aaa input #76 in block 510,823

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ffc12c26763902e50a4ec11859667158d0fcc15>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ffc12c26763902e50a4ec11859667158d0fcc1588ac
3qqp78mdv…dyg3gwdx
P2PKH
spent in dd975c6d62…5c181dda39:90.10000000 BCH
Scripts

Spent bydd975c6d622b7fb687b4803189f85aaaf8e2e4e242c117a2069c335c181dda39 input #9 in block 398,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x03e3edacc5ace353b9e3adde3102da0a80d8d515>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403e3edacc5ace353b9e3adde3102da0a80d8d51588ac
4qpgac95g…3umqeqeg
P2PKH
spent in 48540c896a…1a2009320d:200.20000000 BCH
Scripts

Spent by48540c896ad57e8c78baff0fb6a862a7040559c7247b73b95bbc901a2009320d input #20 in block 314,655

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51dc1688d9ca360f07f75e01c5a07997d96d57df>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451dc1688d9ca360f07f75e01c5a07997d96d57df88ac
5qpk9r9a3…8rnxjs2k
P2PKH
spent in 4fdf84a938…ace03b7067:21.00000000 BCH
Scripts

Spent by4fdf84a9386c524530ec8b243b1a37c4e9efaa6087fbbea99f84aaace03b7067 input #2 in block 451,288

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c5197b111405596d51beb1cf00a1ebc6ec05ea7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c5197b111405596d51beb1cf00a1ebc6ec05ea788ac
6qqjqqzk2…qug8djmr
P2PKH
spent in f2789a2cc2…9269eced3f:20.10000000 BCH
Scripts

Spent byf2789a2cc2af288ce6d553b050a72e7bd293652c31a981e7d323ad9269eced3f input #2 in block 282,285

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24000aca6c6ede8160af7d45b1044e4e488eae9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424000aca6c6ede8160af7d45b1044e4e488eae9c88ac
7qznaccx2…y6qenrnn
P2PKH
spent in 8b4fda5879…9cc90c93cb:40.50000000 BCH
Scripts

Spent by8b4fda587939787a6bfb2656a4c7661da6629198030f3349aa88789cc90c93cb input #4 in block 275,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7dc60cad0c33d13d942fb72a1d060f94f1e8a71>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7dc60cad0c33d13d942fb72a1d060f94f1e8a7188ac
8qp422k2q…ug8glrml
P2PKH
spent in eded0d80f4…46f25c55e4:290.10000000 BCH
Scripts

Spent byeded0d80f4704b2cdf1a2befea3722859e3f7794ed7bd667ab9d3346f25c55e4 input #29 in block 275,072

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6aa55940028e9607b073323fdb91c1cd3388188d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146aa55940028e9607b073323fdb91c1cd3388188d88ac
9qqqejy7e…dfayk06l
P2PKH
spent in 471f07d17a…06f0845532:340.10000000 BCH
Scripts

Spent by471f07d17acdead68af7143285fce2ff95760eb7a35aca1e62672606f0845532 input #34 in block 423,779

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x019913d97f4c7345a03f156e3d5b05a25cc05fbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914019913d97f4c7345a03f156e3d5b05a25cc05fbf88ac
10qpy9p4cu…5r3thyxl
P2PKH
spent in 70e80dd0c1…faa0109b26:20.20000000 BCH
Scripts

Spent by70e80dd0c1902ed2233be4ed1b1ef29d4a397dddd6c56c027fed51faa0109b26 input #2 in block 275,021

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4850d71cd8881cbf39306219312a17b640829dd2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144850d71cd8881cbf39306219312a17b640829dd288ac
11qzem3nax…apef2mu4
P2PKH
spent in 44e8594c4c…abc17d3b9e:40.25000000 BCH
Scripts

Spent by44e8594c4c1cb0421ac0f64ca8a7fb4e2603305bfdf925c9118967abc17d3b9e input #4 in block 278,844

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3b8cfa650f8e6ea0aa16caad0a6062c2667b4bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3b8cfa650f8e6ea0aa16caad0a6062c2667b4bf88ac
Position in block 275,019Open 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
275,019
Byte offset in block
43,745
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 275,019's header. Check it offline against that header.

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

Raw transaction714 bytes

01000000028ee813ba63a55b37d701a2f283b049d60512691c7603b048d44bb6a399d20573070000006b48304502200c1082cfbeace6fcc9fe59afcab6a98089276a8fd74a59843f6f0bd3345efdaa022100b395bf69b4ede5682f3bee40ecccbec1d6b42914782ee12eda838b80c2ef7dae012103449f5803fbf4bdcab3d66afb9ec47476c04444f9a258f421abb1b607db9806dfffffffff36…a914b3b8cfa650f8e6ea0aa16caad0a6062c2667b4bf88ac00000000
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 · 3.18452084 BCH
Show scenario JSON
Loading payload...