Mainnet

Confirmed transaction

657f3b30bbb34c77bf5cfd4e18c12e3043db56cddb5e5fcac1a0b10ab2f6d3d9

Status

Confirmed759,751 confirmations

Included in

block 214,735 · 2013-01-02 01:59:58 UTC · 13 yr 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: 6 inputs to 2 outputs and the miner feeInput 0 0.01000262 BCH; Input 1 0.01000209 BCH; Input 2 0.00020000 BCH; Input 3 3.02752714 BCH; Input 4 0.25438693 BCH; Input 5 0.68938257 BCH; to Output 0 · P2PKH 0.01000135 BCH; Output 1 · P2PKH 3.98000000 BCH; miner fee 150,000 sat.99.7%Input 00.01000262 BCHbitcoincash:qp20p43c…3txd7yn400d5ee4a918e…699e4763fb33:0Input 10.01000209 BCHbitcoincash:qpef8yq7…0tgdxtcuf8a4f80cd788…ea89983cb069:0Input 20.00020000 BCHbitcoincash:qrze6xum…dk35djvh04ec90fb10fd…e0f8f1a1c1ba:8Input 33.02752714 BCHbitcoincash:qrur2szs…4rqu6mv8ad5f4acb1929…80285fc4499e:0Input 40.25438693 BCHbitcoincash:qpkeemma…mvnaxr4wc01a29e6b1a8…94efe0e86285:22Input 50.68938257 BCHbitcoincash:qr7l03ut…8m8eqenrb54b1f72abe9…ab53001ec3d5:1Output 0 · P2PKH0.01000135 BCHbitcoincash:qql73c3s…fzpkx98jspentOutput 1 · P2PKH3.98000000 BCHbitcoincash:qzpylycd…x4qegnhpspentMiner fee · ribbon widened for visibility150,000 sat · 0.00150000 BCH
Value flow: 6 inputs to 2 outputs and the miner feeInput 0 0.01000262 BCH; Input 1 0.01000209 BCH; Input 2 0.00020000 BCH; Input 3 3.02752714 BCH; Input 4 0.25438693 BCH; Input 5 0.68938257 BCH; to Output 0 · P2PKH 0.01000135 BCH; Output 1 · P2PKH 3.98000000 BCH; miner fee 150,000 sat.in 0in 1in 2in 3+2out 0out 1fee

3.99150135 BCH in from 6 inputs, 3.99000135 BCH out to 2 outputs, 150,000 sat to the miner.

Settlement check

Input total

3.99150135

BCH, 6 inputs

Output total

3.99000135

BCH, 2 outputs

Miner fee

150,000 sat

0.00150000 BCH, inputs minus outputs

Fee rate

129.53 sat/B

fee ÷ size

Size

1,158 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.99150135 BCH in = 3.99000135 BCH out + 150,000 sat fee.

Inputs6 · 3.99150135 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qp20p43c…3txd7yn4Spends 00d5ee4a91…9e4763fb33:0P2PKH0.01000262 BCH
Scripts

Previous output00d5ee4a918ea096d6185448130b769bb97b7c6a77242156626c699e4763fb33:0

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402200e1f408e1138c1829ed492c36828881d999d39f6063959558b7557a8a6b06ea1022028280cbc983f1721e61d5aa2cb230c1f954903e884c432429bab672411f9a0f701>
<0x04b7c4d5be74bae1531b54d38c283a1e5e642bd8f716f9e586e1f5ee45ab0a37d5359b32366000a3fc89914e1aca3831911b75efa097e84088f333c2caf6f469c2>
47304402200e1f408e1138c1829ed492c36828881d999d39f6063959558b7557a8a6b06ea1022028280cbc983f1721e61d5aa2cb230c1f954903e884c432429bab672411f9a0f7014104b7c4d5be74bae1531b54d38c283a1e5e642bd8f716f9e586e1f5ee45ab0a37d5359b32366000a3fc89914e1aca3831911b75efa097e84088f333c2caf6f469c2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x54f0d638636113b1a28e49a7a59bba978db8b848>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454f0d638636113b1a28e49a7a59bba978db8b84888ac
1qpef8yq7…0tgdxtcuSpends f8a4f80cd7…89983cb069:0P2PKH0.01000209 BCH
Scripts

Previous outputf8a4f80cd788e1144d24b40a6183fe27a3008c2cfcd62afd10c9ea89983cb069:0

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402204f900e9584f7dfad33889554ab2c5f4920f3df0bc7490ec00d25d2212293d3dc022028e0a154d2f125a5557c9157b6738d07436a6a8d98a5c034845ed6f23485e78401>
<0x044bc36b2c4c752ffdf7f43f115c77e2ab1a9bbc4a650d29b8bb89cbebba606ba46f56d37ceb6d5c851c463b85a76289bd23dbe2088d18f086c1b30a624586d470>
47304402204f900e9584f7dfad33889554ab2c5f4920f3df0bc7490ec00d25d2212293d3dc022028e0a154d2f125a5557c9157b6738d07436a6a8d98a5c034845ed6f23485e7840141044bc36b2c4c752ffdf7f43f115c77e2ab1a9bbc4a650d29b8bb89cbebba606ba46f56d37ceb6d5c851c463b85a76289bd23dbe2088d18f086c1b30a624586d470

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7293901e68ef9c522ff7cf8b84860dbf3cfca5a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147293901e68ef9c522ff7cf8b84860dbf3cfca5a788ac
2qrze6xum…dk35djvhSpends 04ec90fb10…f8f1a1c1ba:8P2PKH0.00020000 BCH
Scripts

Previous output04ec90fb10fdf82d7c819f2f59cee9f79b5f3b8beaa025fe843de0f8f1a1c1ba:8

Unlock typeUnlocking script · 140-byte input script

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

Unlocking script · 140 bytes

<0x3046022100a93b7830587526190b35de2d6131f312575f7aff5b4cb2984a41618ad353eb8d022100c8c54fc979d5e49f762b6b5ea874d1639d02408a94795c86c3f5ad0c4e7a257701>
<0x0456e384ab56d8dfa3fb9b03093a773577f6fd19cb99817a13e6f6a08f85e9447f31df8ffc3f54fcaf31eaefa269309d72f29c32beb1043c116d627b15f50152a9>
493046022100a93b7830587526190b35de2d6131f312575f7aff5b4cb2984a41618ad353eb8d022100c8c54fc979d5e49f762b6b5ea874d1639d02408a94795c86c3f5ad0c4e7a257701410456e384ab56d8dfa3fb9b03093a773577f6fd19cb99817a13e6f6a08f85e9447f31df8ffc3f54fcaf31eaefa269309d72f29c32beb1043c116d627b15f50152a9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc59d1b9b7a6bc22dddf5062d1692db8d635d432f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c59d1b9b7a6bc22dddf5062d1692db8d635d432f88ac
3qrur2szs…4rqu6mv8Spends ad5f4acb19…285fc4499e:0P2PKH3.02752714 BCH
Scripts

Previous outputad5f4acb192988177bd9edb3ce61d7f83a7c2f1463b8a74d45f480285fc4499e:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221008b16547fd7d789d1a02dc56821b82dd0b71d1c4487e18a54925e83a5bfcff8cb0220126598f934eff7bfe945706104c24543bec9118d41c8172afde4cff07a9e658301>
<0x044dcfb4f3bfa98b93b5bbc88c53c62d9db18cd4761de3a84dd4a356de1529af0b66bddb410d67eac9db97b49c9a9e503901c9a73980c98f2c76172e9b39d01a29>
4830450221008b16547fd7d789d1a02dc56821b82dd0b71d1c4487e18a54925e83a5bfcff8cb0220126598f934eff7bfe945706104c24543bec9118d41c8172afde4cff07a9e65830141044dcfb4f3bfa98b93b5bbc88c53c62d9db18cd4761de3a84dd4a356de1529af0b66bddb410d67eac9db97b49c9a9e503901c9a73980c98f2c76172e9b39d01a29

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf835405012f7d2f80c9cdec4fca978155f8a089c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f835405012f7d2f80c9cdec4fca978155f8a089c88ac
4qpkeemma…mvnaxr4wSpends c01a29e6b1…efe0e86285:22P2PKH0.25438693 BCH
Scripts

Previous outputc01a29e6b1a8e2657269049f4e5fbc57a5100ad5e4af073c04c994efe0e86285:22

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450220729f5eb274eae6b48ee7218720abc47942c325e7133326743aa3babd6800f5b2022100d74ec4b91148014694c9628005d5badc67e1be38db14cc7eb17e286870e94fcf01>
<0x041ae2f4f4e8241da6d82ba5156d55a99f9e75c7c5110e745210f04c8aee2f92b7395917c287091e49ff8f0b2d80c9edc8a7550f71cba5ea051f1c42237dd4c71a>
4830450220729f5eb274eae6b48ee7218720abc47942c325e7133326743aa3babd6800f5b2022100d74ec4b91148014694c9628005d5badc67e1be38db14cc7eb17e286870e94fcf0141041ae2f4f4e8241da6d82ba5156d55a99f9e75c7c5110e745210f04c8aee2f92b7395917c287091e49ff8f0b2d80c9edc8a7550f71cba5ea051f1c42237dd4c71a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6d9cef7de6344660882bcb89eb69c57b0f6b97d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d9cef7de6344660882bcb89eb69c57b0f6b97d588ac
5qr7l03ut…8m8eqenrSpends b54b1f72ab…53001ec3d5:1P2PKH0.68938257 BCH
Scripts

Previous outputb54b1f72abe94734994eb2dffef93d2df8eaab010075a3ef0116ab53001ec3d5:1

Unlock typeUnlocking script · 140-byte input script

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

Unlocking script · 140 bytes

<0x3046022100d28c656fe47823e08d1a4baef63d73fc773a1589aa8a6fa6035c0cf780409de5022100a0f254b99e3f5519cffbb2b0dcc025d3108a7785ddebcb891f1dcf49714b123401>
<0x047c8c638b272ac9cf9abcc5f7e005138fcdb05151b72f8b337a9b27594735c78da91c646f775532c1c0b45e69e8b53a2ad0e8543aabc8591a48438bda1f6b6afe>
493046022100d28c656fe47823e08d1a4baef63d73fc773a1589aa8a6fa6035c0cf780409de5022100a0f254b99e3f5519cffbb2b0dcc025d3108a7785ddebcb891f1dcf49714b12340141047c8c638b272ac9cf9abcc5f7e005138fcdb05151b72f8b337a9b27594735c78da91c646f775532c1c0b45e69e8b53a2ad0e8543aabc8591a48438bda1f6b6afe

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfdf7c78b4b77ae529723e435d3dbf9184c8744e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdf7c78b4b77ae529723e435d3dbf9184c8744e588ac

Outputs2 · 3.99000135 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qql73c3s…fzpkx98j
P2PKH
Spent0.01000135 BCH
Scripts

Spent byd117a2f909ab61f578546f641d18e3d1fb0af06c95eac83e15b22a4b54d1565f input #1 in block 214,762

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3fe8e230f7a85632b2d6edb85750f09f1ebdacab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143fe8e230f7a85632b2d6edb85750f09f1ebdacab88ac
1qzpylycd…x4qegnhp
P2PKH
Spent3.98000000 BCH
Scripts

Spent byed25d6643164f3e816311f206f864b78810580a0035f00f0074360968f6b510f input #45 in block 216,226

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x824f930d1a6053e76545b41c81a867e8557f046e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914824f930d1a6053e76545b41c81a867e8557f046e88ac
Position in block 214,735Open 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
214,735
Byte offset in block
47,612
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 214,735's header. Check it offline against that header.

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

Raw transaction1,158 bytes

010000000633fb63479e696c62562124776a7c7bb99b760b13485418d696a08e914aeed500000000008a47304402200e1f408e1138c1829ed492c36828881d999d39f6063959558b7557a8a6b06ea1022028280cbc983f1721e61d5aa2cb230c1f954903e884c432429bab672411f9a0f7014104b7c4d5be74bae1531b54d38c283a1e5e642bd8f716f9e586e1f5ee45ab0a37d5359b32366000…a914824f930d1a6053e76545b41c81a867e8557f046e88ac00000000
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
6 · 3.99150135 BCH
Show scenario JSON
Loading payload...