Mainnet

Confirmed transaction

664ee75c19b4bd2a55c19b78c8efbe7dad05e288100df4cc667a4209fdef27a9

Status

Confirmed576,364 confirmations

Included in

block 400,843 · 2016-03-02 16:25:21 UTC · 3908 d 2 h 8 min 56 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 4.41487905 BCH; to Output 0 · P2PKH 0.03670000 BCH; Output 1 · P2PKH 0.16690531 BCH; Output 2 · P2PKH 0.15403910 BCH; Output 3 · P2PKH 0.13687383 BCH; Output 4 · P2PKH 0.02341658 BCH; Output 5 · P2PKH 0.18880000 BCH; Output 6 · P2PKH 0.49010851 BCH; Output 7 · P2PKH 0.33614000 BCH; Output 8 · P2PKH 0.25100000 BCH; Output 9 · P2PKH 1.41000000 BCH; Output 10 · P2PKH 0.13852654 BCH; Output 11 · P2PKH 0.01114174 BCH; Output 12 · P2PKH 0.41662784 BCH; Output 13 · P2PKH 0.27110000 BCH; Output 14 · P2PKH 0.11543437 BCH; Output 15 · P2PKH 0.10525549 BCH; Output 16 · P2PKH 0.07807849 BCH; Output 17 · P2PKH 0.08399110 BCH; miner fee 74,015 sat.11.1%72.9%Input 04.41487905 BCHbitcoincash:qrp5z0gwpp0z6fzcl2ygc7rsljnhp2994s8x2y8w8fbitcoincash:qrp5z0gw…8x2y8w8fb69a1ddd15b606172ed94fac3e846fb9b3ca31b456bcd3c54e284e1eecf9f7de:10b69a1ddd15b6…4e1eecf9f7de:10Output 0 · P2PKH0.03670000 BCHbitcoincash:qpqxjd72yh8wawcwst7js4aj8htflgmfsqdwh054ymbitcoincash:qpqxjd72…dwh054ymspent in 3dccffccd72cb9d21b19d7ac6a3753d57cb89a7c9027ce61b7b4666c330c9b71:1spent in 3dccffccd7…6c330c9b71:1Output 1 · P2PKH0.16690531 BCHbitcoincash:qqjjgh6cxjs4kjvkfv9t5qaeluj4phtmwq27sptgewbitcoincash:qqjjgh6c…27sptgewspent in 4cda7d5a5972db3f81cef44a40860fde8a9a0e0cbd420cff92480315451554b8:7spent in 4cda7d5a59…15451554b8:7Output 2 · P2PKH0.15403910 BCHbitcoincash:qz5lwlmp698g0fz8jxq882zrzmletmt2nyh9l6zg74bitcoincash:qz5lwlmp…h9l6zg74spent in 4abe5b861d981cd0afc9c234138153633c9f97b38b3fed8fe89fbf56200606e4:0spent in 4abe5b861d…56200606e4:0Output 3 · P2PKH0.13687383 BCHbitcoincash:qrfx6exks747r2uw80n6nkh68cu3m9gpkyrm3klcycbitcoincash:qrfx6exk…rm3klcycspent in 4aae95556878a803cec8eaac285986b5b993bea1e97549313d9f08435fd69085:4spent in 4aae955568…435fd69085:4Output 4 · P2PKH0.02341658 BCHbitcoincash:qqxyk6p6cpue2nq2kcqjmn3ruq9rz0npgv69d9jr8cbitcoincash:qqxyk6p6…69d9jr8cspent in 7c764fce2f2e0f7b636a008d27b4a3c19e6cc0fbe1c906f04dec1ecfd9e87ac5:0spent in 7c764fce2f…cfd9e87ac5:0Output 5 · P2PKH0.18880000 BCHbitcoincash:qzemz6erc9x03u6vweuljsp7pw936za9dqlkhpnvynbitcoincash:qzemz6er…lkhpnvynspent in 64e827ee71e9dbc04bb5913d3adde8b91468ffb9871c94b43ab0e75868920bad:0spent in 64e827ee71…5868920bad:0Output 6 · P2PKH0.49010851 BCHbitcoincash:qzjvf79rctrv09nl0y40xnas70pvh9mmhu9xgvz66vbitcoincash:qzjvf79r…9xgvz66vspent in f81f65fb7cd01578d2e65372a98ba82d6443c79db511941c12574b78df1a821d:1spent in f81f65fb7c…78df1a821d:1Outputs 7–17 (11 more)Outputs 7–17 (11 more)3.21729557 BCHsummed into one ribbonMiner fee · ribbon widened for visibility74,015 sat · 0.00074015 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 4.41487905 BCH; to Output 0 · P2PKH 0.03670000 BCH; Output 1 · P2PKH 0.16690531 BCH; Output 2 · P2PKH 0.15403910 BCH; Output 3 · P2PKH 0.13687383 BCH; Output 4 · P2PKH 0.02341658 BCH; Output 5 · P2PKH 0.18880000 BCH; Output 6 · P2PKH 0.49010851 BCH; Output 7 · P2PKH 0.33614000 BCH; Output 8 · P2PKH 0.25100000 BCH; Output 9 · P2PKH 1.41000000 BCH; Output 10 · P2PKH 0.13852654 BCH; Output 11 · P2PKH 0.01114174 BCH; Output 12 · P2PKH 0.41662784 BCH; Output 13 · P2PKH 0.27110000 BCH; Output 14 · P2PKH 0.11543437 BCH; Output 15 · P2PKH 0.10525549 BCH; Output 16 · P2PKH 0.07807849 BCH; Output 17 · P2PKH 0.08399110 BCH; miner fee 74,015 sat.bitcoincash:qrp5z0gwpp0z6fzcl2ygc7rsljnhp2994s8x2y8w8fin 0bitcoincash:qpqxjd72yh8wawcwst7js4aj8htflgmfsqdwh054ymout 0bitcoincash:qqjjgh6cxjs4kjvkfv9t5qaeluj4phtmwq27sptgewout 1bitcoincash:qz5lwlmp698g0fz8jxq882zrzmletmt2nyh9l6zg74out 2bitcoincash:qrfx6exks747r2uw80n6nkh68cu3m9gpkyrm3klcycout 3Outputs 4–17 (14 more)+14fee

4.41487905 BCH in from 1 input, 4.41413890 BCH out to 18 outputs, 74,015 sat to the miner.

Settlement check

Input total

4.41487905

BCH, 1 input

Output total

4.41413890

BCH, 18 outputs

Miner fee

74,015 sat

0.00074015 BCH, inputs minus outputs

Fee rate

96.25 sat/B

fee ÷ size

Size

769 B

version 1, locktime 400,832

CashTokens

None

no token prefix on any output

Balances: 4.41487905 BCH in = 4.41413890 BCH out + 74,015 sat fee.

Inputs1 · 4.41487905 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrp5z0gw…8x2y8w8fSpends b69a1ddd15…1eecf9f7de:10P2PKH4.41487905 BCH
Scripts

Previous outputb69a1ddd15b606172ed94fac3e846fb9b3ca31b456bcd3c54e284e1eecf9f7de:10

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220618dea789eaad55f5252632b540856b2cb6df010400dcaf204877dc84ddb646302201f9bd137ff812cb4adb65a927c5b2797b5c677144e60c56a72e61f8ee536ced801>
<0x034dc442cf2d32fb3345db2165f0847eeb19b3066d40958d8d5abc6df51c283b57>
4730440220618dea789eaad55f5252632b540856b2cb6df010400dcaf204877dc84ddb646302201f9bd137ff812cb4adb65a927c5b2797b5c677144e60c56a72e61f8ee536ced80121034dc442cf2d32fb3345db2165f0847eeb19b3066d40958d8d5abc6df51c283b57

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc3413d0e085e2d2458fa888c7870fca770a8a5ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3413d0e085e2d2458fa888c7870fca770a8a5ac88ac

Outputs18 · 4.41413890 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpqxjd72…dwh054ym
P2PKH
spent in 3dccffccd7…6c330c9b71:10.03670000 BCH
Scripts

Spent by3dccffccd72cb9d21b19d7ac6a3753d57cb89a7c9027ce61b7b4666c330c9b71 input #1 in block 401,152

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x406937ca25ceeebb0e82fd2857b23dd69fa36980>
OP_EQUALVERIFY
OP_CHECKSIG
76a914406937ca25ceeebb0e82fd2857b23dd69fa3698088ac
1qqjjgh6c…27sptgew
P2PKH
spent in 4cda7d5a59…15451554b8:70.16690531 BCH
Scripts

Spent by4cda7d5a5972db3f81cef44a40860fde8a9a0e0cbd420cff92480315451554b8 input #7 in block 400,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25245f5834a15b49964b0aba03b9ff2550dd7b70>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425245f5834a15b49964b0aba03b9ff2550dd7b7088ac
2qz5lwlmp…h9l6zg74
P2PKH
spent in 4abe5b861d…56200606e4:00.15403910 BCH
Scripts

Spent by4abe5b861d981cd0afc9c234138153633c9f97b38b3fed8fe89fbf56200606e4 input #0 in block 400,867

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9f77f61d14e87a447918073a84316ff95ed6a99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9f77f61d14e87a447918073a84316ff95ed6a9988ac
3qrfx6exk…rm3klcyc
P2PKH
spent in 4aae955568…435fd69085:40.13687383 BCH
Scripts

Spent by4aae95556878a803cec8eaac285986b5b993bea1e97549313d9f08435fd69085 input #4 in block 400,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd26d64d687abe1ab8e3be7a9dafa3e391d9501b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d26d64d687abe1ab8e3be7a9dafa3e391d9501b188ac
4qqxyk6p6…69d9jr8c
P2PKH
spent in 7c764fce2f…cfd9e87ac5:00.02341658 BCH
Scripts

Spent by7c764fce2f2e0f7b636a008d27b4a3c19e6cc0fbe1c906f04dec1ecfd9e87ac5 input #0 in block 404,242

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c4b683ac079954c0ab6012dce23e00a313e6143>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c4b683ac079954c0ab6012dce23e00a313e614388ac
5qzemz6er…lkhpnvyn
P2PKH
spent in 64e827ee71…5868920bad:00.18880000 BCH
Scripts

Spent by64e827ee71e9dbc04bb5913d3adde8b91468ffb9871c94b43ab0e75868920bad input #0 in block 400,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3b16b23c14cf8f34c7679f9403e0b8b1d0ba568>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3b16b23c14cf8f34c7679f9403e0b8b1d0ba56888ac
6qzjvf79r…9xgvz66v
P2PKH
spent in f81f65fb7c…78df1a821d:10.49010851 BCH
Scripts

Spent byf81f65fb7cd01578d2e65372a98ba82d6443c79db511941c12574b78df1a821d input #1 in block 400,846

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4c4f8a3c2c6c7967f792af34fb0f3c2cb977bbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4c4f8a3c2c6c7967f792af34fb0f3c2cb977bbf88ac
7qqcxc4vw…n5qfssyy
P2PKH
spent in 4e1b873bac…ac3c388f45:1100.33614000 BCH
Scripts

Spent by4e1b873bacb32c851d97d7060d07f37b8030b203f7ae25b5fc2c87ac3c388f45 input #110 in block 401,391

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x306c558e0f726dd5c45c7137bafe212fa9545ad5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914306c558e0f726dd5c45c7137bafe212fa9545ad588ac
8qrp9ungf…my6x53xe
P2PKH
spent in a42f3896ba…7944387435:00.25100000 BCH
Scripts

Spent bya42f3896bab9b847110e85ee42cf4c12571c49f77d5d1ea92d94647944387435 input #0 in block 400,846

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc25e4d0916ed0651277ef3e8a6ff9293d9e5a803>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c25e4d0916ed0651277ef3e8a6ff9293d9e5a80388ac
9qr4hnwqz…vdlfgpwp
P2PKH
spent in daf5e93cd9…fb6181930c:11.41000000 BCH
Scripts

Spent bydaf5e93cd95121d113823b13139b41e2f77fd2226bb8196b4a4f27fb6181930c input #1 in block 400,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb79b80216ded111aeee62906667f784694b84e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb79b80216ded111aeee62906667f784694b84e788ac
10qzmj647x…juvyyff6
P2PKH
spent in 9b997ab054…2589555c9b:2740.13852654 BCH
Scripts

Spent by9b997ab054a09d6543d71e563230b74e407d525dc20f32921773c62589555c9b input #274 in block 400,905

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb72d57c6ec9c63956fd64368f7f3763d8c3e51d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b72d57c6ec9c63956fd64368f7f3763d8c3e51d888ac
11qpyqaj0z…ldf9dmgd
P2PKH
spent in 7162a1c68a…9369cf1707:500.01114174 BCH
Scripts

Spent by7162a1c68a3abc25d3b7f8ecbc91ba2194e09e5c93511b5e4d14009369cf1707 input #50 in block 405,990

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x480ec9e2164172093bae62a82334bba21e6c6972>
OP_EQUALVERIFY
OP_CHECKSIG
76a914480ec9e2164172093bae62a82334bba21e6c697288ac
12qr73mar2…44ectlh4
P2PKH
spent in 9c4a0b915c…c7778f3011:00.41662784 BCH
Scripts

Spent by9c4a0b915c3c7a8bbec6b21fde17d6f8b289c2b9bfe40b236ed0c0c7778f3011 input #0 in block 400,846

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd1df46af9843faf18428e8ee607651ea4413e78>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd1df46af9843faf18428e8ee607651ea4413e7888ac
13qqzzjh84…xvhxrn3f
P2PKH
spent in 059257b06b…b073588842:00.27110000 BCH
Scripts

Spent by059257b06b4d225d427c7eb674ee8fb0bcb3f99a05b985a77dc781b073588842 input #0 in block 400,940

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04295cf574ada389dab7bc283af2b17b458ff4c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404295cf574ada389dab7bc283af2b17b458ff4c288ac
14qp8p5r9w…dkct45xz
P2PKH
spent in a17dee40e9…88e627c613:00.11543437 BCH
Scripts

Spent bya17dee40e9655d9a7c9fe25e7ccdf773dca66281b5e8c08b6004ea88e627c613 input #0 in block 400,898

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e1a0cae333e83ca3467ed7e1f43e53247d513b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e1a0cae333e83ca3467ed7e1f43e53247d513b688ac
15qzvxfnk6…dxtrq0yl
P2PKH
spent in 8b461a037e…68d8ddb812:00.10525549 BCH
Scripts

Spent by8b461a037ec1719e1dbcbba78deada73d4480a4258f95642d356e868d8ddb812 input #0 in block 400,846

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9864ceda2b9a4831be6cf9100cd9dedb1af40f8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149864ceda2b9a4831be6cf9100cd9dedb1af40f8b88ac
16qrawqlg0…4lv0aydu
P2PKH
spent in 1d7409cdff…fa87432fc1:00.07807849 BCH
Scripts

Spent by1d7409cdff0c65b42df71ae998386ff80b466c86cfa105e6568fb2fa87432fc1 input #0 in block 400,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfae07d0fb3b2244e849ed15c0ce6f09fcefa2bc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fae07d0fb3b2244e849ed15c0ce6f09fcefa2bc588ac
17qp27u2j8…sf42anmf
P2PKH
spent in 5511dab44e…b4ca0d894d:00.08399110 BCH
Scripts

Spent by5511dab44e9b161cc7a547a954a0f8f2946f2968c41558b6988769b4ca0d894d input #0 in block 400,849

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55ee2a47d3c4a2a2dbd8249c08581e2a1d1f639d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455ee2a47d3c4a2a2dbd8249c08581e2a1d1f639d88ac
Position in block 400,843Open 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
400,843
Byte offset in block
77,812
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 400,843's header. Check it offline against that header.

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

Raw transaction769 bytes

0100000001def7f9ec1e4e284ec5d3bc56b431cab3b96f843eac4fd92e1706b615dd1d9ab60a0000006a4730440220618dea789eaad55f5252632b540856b2cb6df010400dcaf204877dc84ddb646302201f9bd137ff812cb4adb65a927c5b2797b5c677144e60c56a72e61f8ee536ced80121034dc442cf2d32fb3345db2165f0847eeb19b3066d40958d8d5abc6df51c283b57feffffff12f0…a91455ee2a47d3c4a2a2dbd8249c08581e2a1d1f639d88acc01d0600
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 · 4.41487905 BCH
Show scenario JSON
Loading payload...