Mainnet

Confirmed transaction

667a25e4eb3b25f9dacfde7acefb6a9c067cc1647cd2817cc6f28e6281b00a54

Status

Confirmed575,985 confirmations

Included in

block 399,964 · 2016-02-25 11:24:29 UTC · 3905 d 7 h 44 min 7 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 14.74534299 BCH; to Output 0 · P2PKH 0.20896347 BCH; Output 1 · P2PKH 0.00379900 BCH; Output 2 · P2PKH 0.08166006 BCH; Output 3 · P2PKH 0.02743931 BCH; Output 4 · P2SH 0.33877425 BCH; Output 5 · P2PKH 0.13569019 BCH; Output 6 · P2PKH 0.18236321 BCH; Output 7 · P2PKH 0.22581186 BCH; Output 8 · P2PKH 0.59000000 BCH; Output 9 · P2PKH 0.21071279 BCH; Output 10 · P2PKH 0.00945300 BCH; Output 11 · P2PKH 1.80000000 BCH; Output 12 · P2PKH 0.14994960 BCH; Output 13 · P2PKH 10.00000000 BCH; Output 14 · P2PKH 0.00490000 BCH; Output 15 · P2PKH 0.28411000 BCH; Output 16 · P2PKH 0.49118211 BCH; miner fee 53,414 sat.93.4%Input 014.74534299 BCHbitcoincash:qp27pwg3dhrscpz43xysa40u6sd54eqc8ymt7ws8wlbitcoincash:qp27pwg3…mt7ws8wl78d383d3f23e0e4b815fed4d7b878ded9b72baabafaa51691758901f56425379:978d383d3f23e…901f56425379:9Output 0 · P2PKH0.20896347 BCHbitcoincash:qrwhrc76q5xzan3w8wzg5xzzet3ulpjvvvswa5qavkbitcoincash:qrwhrc76…swa5qavkspent in e99a785e5e9d3396081aa710a7bb768445b7b75efe86a077f13621aa4534feef:2spent in e99a785e5e…aa4534feef:2Output 1 · P2PKH0.00379900 BCHbitcoincash:qzklrjk040r7sm7j4506n0cj4uy0kq0gayf9k6ct6mbitcoincash:qzklrjk0…f9k6ct6mspent in aa26a9e52d349fe6d83f5e81f5ec16d89d6eac16ea66f00a3658c03a255efc70:1spent in aa26a9e52d…3a255efc70:1Output 2 · P2PKH0.08166006 BCHbitcoincash:qzks4gqzsddj9umsp03lprkngldqsn28sv6vrya4dabitcoincash:qzks4gqz…6vrya4daspent in 744f98411255a434de37e04d00021ab99f5f6b5daa2ec69a34dbf4d30a64c555:75spent in 744f984112…d30a64c555:75Output 3 · P2PKH0.02743931 BCHbitcoincash:qpqmtmvmwcdca60jfms7576k5prhjt65hsmfj30ld5bitcoincash:qpqmtmvm…mfj30ld5spent in 325d0f831534c129d876e7a58fb205bb6f78b3aa1d8d3e75a8b14d7dc6524bef:1spent in 325d0f8315…7dc6524bef:1Output 4 · P2SH0.33877425 BCHbitcoincash:prt34q4c037vf95a3wa9ye243wvhfajmt5zg0a2tz0bitcoincash:prt34q4c…zg0a2tz0spent in 1d9982a1c3c9bc473f6b2b00436985b90f671b0862197bee959b7e746e9f09dc:4spent in 1d9982a1c3…746e9f09dc:4Output 5 · P2PKH0.13569019 BCHbitcoincash:qqd0xahuaa07hqru0refvn5mmk4hpdvqqgqr0p8amcbitcoincash:qqd0xahu…qr0p8amcspent in 7ea020e3f05fa06655c003ea6cf713d8ba07320c221b07f4e2be6f07a151cd9c:0spent in 7ea020e3f0…07a151cd9c:0Output 6 · P2PKH0.18236321 BCHbitcoincash:qq4d0eqe2z8zu75ldftff5wc5n5gznz9tuum9rzkl0bitcoincash:qq4d0eqe…um9rzkl0spent in c754b4dd2c99207f5bdb71e17e0da52ee5eafd2011d4b3e932ca26bd0ba17397:6spent in c754b4dd2c…bd0ba17397:6Outputs 7–16 (10 more)Outputs 7–16 (10 more)13.76611936 BCHsummed into one ribbonMiner fee · ribbon widened for visibility53,414 sat · 0.00053414 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 14.74534299 BCH; to Output 0 · P2PKH 0.20896347 BCH; Output 1 · P2PKH 0.00379900 BCH; Output 2 · P2PKH 0.08166006 BCH; Output 3 · P2PKH 0.02743931 BCH; Output 4 · P2SH 0.33877425 BCH; Output 5 · P2PKH 0.13569019 BCH; Output 6 · P2PKH 0.18236321 BCH; Output 7 · P2PKH 0.22581186 BCH; Output 8 · P2PKH 0.59000000 BCH; Output 9 · P2PKH 0.21071279 BCH; Output 10 · P2PKH 0.00945300 BCH; Output 11 · P2PKH 1.80000000 BCH; Output 12 · P2PKH 0.14994960 BCH; Output 13 · P2PKH 10.00000000 BCH; Output 14 · P2PKH 0.00490000 BCH; Output 15 · P2PKH 0.28411000 BCH; Output 16 · P2PKH 0.49118211 BCH; miner fee 53,414 sat.bitcoincash:qp27pwg3dhrscpz43xysa40u6sd54eqc8ymt7ws8wlin 0bitcoincash:qrwhrc76q5xzan3w8wzg5xzzet3ulpjvvvswa5qavkout 0bitcoincash:qzklrjk040r7sm7j4506n0cj4uy0kq0gayf9k6ct6mout 1bitcoincash:qzks4gqzsddj9umsp03lprkngldqsn28sv6vrya4daout 2bitcoincash:qpqmtmvmwcdca60jfms7576k5prhjt65hsmfj30ld5out 3Outputs 4–16 (13 more)+13fee

14.74534299 BCH in from 1 input, 14.74480885 BCH out to 17 outputs, 53,414 sat to the miner.

Settlement check

Input total

14.74534299

BCH, 1 input

Output total

14.74480885

BCH, 17 outputs

Miner fee

53,414 sat

0.00053414 BCH, inputs minus outputs

Fee rate

72.77 sat/B

fee ÷ size

Size

734 B

version 1, locktime 399,952

CashTokens

None

no token prefix on any output

Balances: 14.74534299 BCH in = 14.74480885 BCH out + 53,414 sat fee.

Inputs1 · 14.74534299 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp27pwg3…mt7ws8wlSpends 78d383d3f2…1f56425379:9P2PKH14.74534299 BCH
Scripts

Previous output78d383d3f23e0e4b815fed4d7b878ded9b72baabafaa51691758901f56425379:9

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210089e0692466b290e8870ac91a7f6ce041bb0ac5dcbfb356070a53ad6d177bd71302205367bffc3028ffc6c2bd419f5ad268c0b034ccdfb7f381688b6506d74df1a87d01>
<0x0370ad19f844d0a086f14e8f8d2d2e0bd3ac8b50ac54ccc32f7619d70e7e5f0039>
48304502210089e0692466b290e8870ac91a7f6ce041bb0ac5dcbfb356070a53ad6d177bd71302205367bffc3028ffc6c2bd419f5ad268c0b034ccdfb7f381688b6506d74df1a87d01210370ad19f844d0a086f14e8f8d2d2e0bd3ac8b50ac54ccc32f7619d70e7e5f0039

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x55e0b9116dc70c045589890ed5fcd41b4ae41839>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455e0b9116dc70c045589890ed5fcd41b4ae4183988ac

Outputs17 · 14.74480885 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrwhrc76…swa5qavk
P2PKH
spent in e99a785e5e…aa4534feef:20.20896347 BCH
Scripts

Spent bye99a785e5e9d3396081aa710a7bb768445b7b75efe86a077f13621aa4534feef input #2 in block 399,965

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd71e3da050c2ece2e3b848a1842cae3cf864c63>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd71e3da050c2ece2e3b848a1842cae3cf864c6388ac
1qzklrjk0…f9k6ct6m
P2PKH
spent in aa26a9e52d…3a255efc70:10.00379900 BCH
Scripts

Spent byaa26a9e52d349fe6d83f5e81f5ec16d89d6eac16ea66f00a3658c03a255efc70 input #1 in block 400,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xadf1cacfabc7e86fd2ad1fa9bf12af08fb01e8e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914adf1cacfabc7e86fd2ad1fa9bf12af08fb01e8e988ac
2qzks4gqz…6vrya4da
P2PKH
spent in 744f984112…d30a64c555:750.08166006 BCH
Scripts

Spent by744f98411255a434de37e04d00021ab99f5f6b5daa2ec69a34dbf4d30a64c555 input #75 in block 400,057

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad0aa002835b22f3700be3f08ed347da084d4783>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad0aa002835b22f3700be3f08ed347da084d478388ac
3qpqmtmvm…mfj30ld5
P2PKH
spent in 325d0f8315…7dc6524bef:10.02743931 BCH
Scripts

Spent by325d0f831534c129d876e7a58fb205bb6f78b3aa1d8d3e75a8b14d7dc6524bef input #1 in block 399,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41b5ed9b761b8ee9f24ee1ea7b56a047792f54bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441b5ed9b761b8ee9f24ee1ea7b56a047792f54bc88ac
4prt34q4c…zg0a2tz0
P2SH
spent in 1d9982a1c3…746e9f09dc:40.33877425 BCH
Scripts

Spent by1d9982a1c3c9bc473f6b2b00436985b90f671b0862197bee959b7e746e9f09dc input #4 in block 399,986

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xd71a82b87c7cc4969d8bba5265558b9974f65b5d>
OP_EQUAL
a914d71a82b87c7cc4969d8bba5265558b9974f65b5d87
5qqd0xahu…qr0p8amc
P2PKH
spent in 7ea020e3f0…07a151cd9c:00.13569019 BCH
Scripts

Spent by7ea020e3f05fa06655c003ea6cf713d8ba07320c221b07f4e2be6f07a151cd9c input #0 in block 400,066

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1af376fcef5feb807c78f2964e9bddab70b58002>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141af376fcef5feb807c78f2964e9bddab70b5800288ac
6qq4d0eqe…um9rzkl0
P2PKH
spent in c754b4dd2c…bd0ba17397:60.18236321 BCH
Scripts

Spent byc754b4dd2c99207f5bdb71e17e0da52ee5eafd2011d4b3e932ca26bd0ba17397 input #6 in block 399,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ad7e419508e2e7a9f6a5694d1d8a4e8814c455f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ad7e419508e2e7a9f6a5694d1d8a4e8814c455f88ac
7qrplsntv…zym3ceg4
P2PKH
spent in d29dff68c1…655f01e4d1:20.22581186 BCH
Scripts

Spent byd29dff68c183ec6d43856fab9e9a2d4d5ffe27a5e81bb7f4c8c062655f01e4d1 input #2 in block 399,984

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3f84d6c3a26e11e5e46f91d493e4c4736c1556f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3f84d6c3a26e11e5e46f91d493e4c4736c1556f88ac
8qqrw8kfh…9yjr64jm
P2PKH
spent in 981af8b208…b354207654:10.59000000 BCH
Scripts

Spent by981af8b208d302cc9c5e23f5cf58109a235f05edbbf9c7d274a8d6b354207654 input #1 in block 399,968

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06e3d93777e0c350ec062bc54ee4a41192677094>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406e3d93777e0c350ec062bc54ee4a4119267709488ac
9qq6h9yrk…vxlvk7me
P2PKH
spent in c754b4dd2c…bd0ba17397:70.21071279 BCH
Scripts

Spent byc754b4dd2c99207f5bdb71e17e0da52ee5eafd2011d4b3e932ca26bd0ba17397 input #7 in block 399,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35729076de4f56bee8a0ed57f7c6be9eac7fd24d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435729076de4f56bee8a0ed57f7c6be9eac7fd24d88ac
10qzhsv5ja…6s2ffljs
P2PKH
spent in 633ca0f2a5…2aa07bfe32:2280.00945300 BCH
Scripts

Spent by633ca0f2a5de20fbdbd0aae11ef085c60972c284ded88a1e0b2b7f2aa07bfe32 input #228 in block 399,976

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf06525d2a79b7e3e0470e44a9f5abd3602ca9c7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af06525d2a79b7e3e0470e44a9f5abd3602ca9c788ac
11qq3w03cy…rcujwqua
P2PKH
spent in fd9e475266…cc303743e4:201.80000000 BCH
Scripts

Spent byfd9e475266a67630012d296a71043b543b60e34b2b54e5f0c3cce2cc303743e4 input #20 in block 399,979

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22e7c704b8b92ee561caa698e31734f6e2353e77>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422e7c704b8b92ee561caa698e31734f6e2353e7788ac
12qzajeulr…0zk95h4t
P2PKH
spent in 4e3f7064fb…7620a66abf:00.14994960 BCH
Scripts

Spent by4e3f7064fb81a951fcb4320401a2744647f70c45db8a71f4666b1a7620a66abf input #0 in block 399,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb2cf3e36c22b9ba1a38d42d07898cd47a8a3592>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb2cf3e36c22b9ba1a38d42d07898cd47a8a359288ac
13qzv76mj7…cxjy9xwm
P2PKH
spent in 3494ab85de…d365ed804e:2810.00000000 BCH
Scripts

Spent by3494ab85de7633a099a39f896906508cb0ae475565cad98cfa22b7d365ed804e input #28 in block 399,966

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99ed6e5e53929b1d784312b0f0e3743c19985613>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499ed6e5e53929b1d784312b0f0e3743c1998561388ac
14qpsf3kz7…l0wd4tw8
P2PKH
spent in ecf46b1e02…4250d7b1d2:3770.00490000 BCH
Scripts

Spent byecf46b1e02eefab61a03b0ce0ba0b3ca8163d5601e19eacd5646714250d7b1d2 input #377 in block 400,019

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6098d85ec00a03a5ddd803d28c4bb68a57114569>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146098d85ec00a03a5ddd803d28c4bb68a5711456988ac
15qzrf52lg…yye72mrt
P2PKH
spent in bff5ce1c2c…2da8f065b1:50.28411000 BCH
Scripts

Spent bybff5ce1c2cc12a5d9b93c3513f006378a957309f08f720510bdb8c2da8f065b1 input #5 in block 399,967

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x869a2be88738ed7572d131692efc42be48726011>
OP_EQUALVERIFY
OP_CHECKSIG
76a914869a2be88738ed7572d131692efc42be4872601188ac
16qplry3zd…tn482ch0
P2PKH
spent in 4a37c31cff…fa1681a381:00.49118211 BCH
Scripts

Spent by4a37c31cff0e46b1e717e5014ca99f09630796a74a4afec05866cafa1681a381 input #0 in block 399,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e32444d8a8f064f604de26380741a5ad6080b27>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e32444d8a8f064f604de26380741a5ad6080b2788ac
Position in block 399,964Open 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
399,964
Byte offset in block
1,637
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,964's header. Check it offline against that header.

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

Raw transaction734 bytes

0100000001795342561f9058176951aaafabba729bed8d877b4ded5f814b0e3ef2d383d378090000006b48304502210089e0692466b290e8870ac91a7f6ce041bb0ac5dcbfb356070a53ad6d177bd71302205367bffc3028ffc6c2bd419f5ad268c0b034ccdfb7f381688b6506d74df1a87d01210370ad19f844d0a086f14e8f8d2d2e0bd3ac8b50ac54ccc32f7619d70e7e5f0039feffffff11…a9147e32444d8a8f064f604de26380741a5ad6080b2788ac501a0600
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 · 14.74534299 BCH
Show scenario JSON
Loading payload...