Mainnet

Confirmed transaction

67583ca4725e2545f1fb1bd2136d9a3be4e2e288ce33b5645df2abfce65a9596

Status

Confirmed608,789 confirmations

Included in

block 368,694 · 2015-08-06 19:59:31 UTC · 4118 d 18 h 58 min 16 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 13 outputs and the miner feeInput 0 0.08979957 BCH; Input 1 0.07000000 BCH; to Output 0 · P2PKH 0.00357900 BCH; Output 1 · P2PKH 0.01059055 BCH; Output 2 · P2PKH 0.04410698 BCH; Output 3 · P2PKH 0.01042186 BCH; Output 4 · P2PKH 0.01026900 BCH; Output 5 · P2PKH 0.01018494 BCH; Output 6 · P2PKH 0.01017768 BCH; Output 7 · P2PKH 0.01010482 BCH; Output 8 · P2PKH 0.01006795 BCH; Output 9 · P2SH 0.01002474 BCH; Output 10 · P2PKH 0.01002205 BCH; Output 11 · P2PKH 0.01000000 BCH; Output 12 · P2PKH 0.01000000 BCH; miner fee 25,000 sat.27.6%37.7%Input 00.08979957 BCHbitcoincash:qz4n70esv4ven24dcajlvpk6gzd2vu3hhsxsu4rkx4bitcoincash:qz4n70es…xsu4rkx481481f9d9d9892ac8e4f32be39279d82fd6af8cd0d9d7ddab26a6845f7fe2569:281481f9d9d98…6845f7fe2569:2Input 10.07000000 BCHbitcoincash:qpntl4jz43x3x3epmervjuwzh37glklcy5wvv8das2bitcoincash:qpntl4jz…wvv8das2b3042587cf4a7a0a5272c12c6eeb1bcb8314d7b15bc487429d1a3a94beb1ed89:0b3042587cf4a…3a94beb1ed89:0Output 0 · P2PKH0.00357900 BCHbitcoincash:qza3v0nw3kw7x8mphwmmqx3vsjvg5yh5ycyd0z6059bitcoincash:qza3v0nw…yd0z6059spent in e965768e2451d9c9c5bfd27a5eb4484380c6b0c012aa4c6763af8014b6e6e122:3spent in e965768e24…14b6e6e122:3Output 1 · P2PKH0.01059055 BCHbitcoincash:qzaxcm30kg4j4kkqvm8njhmntf8dpk6w0cjkd0z7c8bitcoincash:qzaxcm30…jkd0z7c8spent in 094f4ee2a23f1adc7358f4b64172fbb46cc04ce2d06034236da0b2df4de2d0c8:0spent in 094f4ee2a2…df4de2d0c8:0Output 2 · P2PKH0.04410698 BCHbitcoincash:qrqnzpmfdz8qt7wcf654v0qykcv6x688ngacgl3cgabitcoincash:qrqnzpmf…acgl3cgaspent in 916f82e4751c4ee4aa80e05a019305ddce91d5c01ff09a7e35da483be6ae4c4e:2spent in 916f82e475…3be6ae4c4e:2Output 3 · P2PKH0.01042186 BCHbitcoincash:qpuhcdgkxf86nzwl8ahg396h0z74u0wvgq7fjcejknbitcoincash:qpuhcdgk…7fjcejknspent in dc0cd3500dfe0a08f815f57e73a0b77eaaafd2632bc9c6a670703067d2550123:1spent in dc0cd3500d…67d2550123:1Output 4 · P2PKH0.01026900 BCHbitcoincash:qrz3dk3mmu6drf9l6f4rys6dne374zd0vqya9v0rffbitcoincash:qrz3dk3m…ya9v0rffspent in 45d1349f7b3534a8aa53168173226432daac6f7554026b6c7318290827182c0a:1spent in 45d1349f7b…0827182c0a:1Output 5 · P2PKH0.01018494 BCHbitcoincash:qpz2mtmulje2awlx9w0grln60e78yg97kv7q29jzcrbitcoincash:qpz2mtmu…7q29jzcrspent in 8e7150d45300c7dbd725e4065d852e913bc24ed98d05dddacaebd553609a39bc:0spent in 8e7150d453…53609a39bc:0Output 6 · P2PKH0.01017768 BCHbitcoincash:qplan8lja56vtpnuma2kg3z3xln43wkfqqyncuwxakbitcoincash:qplan8lj…yncuwxakspent in dd2f217b18d61a9b912665aba64643b8acfb3d49c288d5ec1e277e36d02f01ec:0spent in dd2f217b18…36d02f01ec:0Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.06021956 BCHsummed into one ribbonMiner fee · ribbon widened for visibility25,000 sat · 0.00025000 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.08979957 BCH; Input 1 0.07000000 BCH; to Output 0 · P2PKH 0.00357900 BCH; Output 1 · P2PKH 0.01059055 BCH; Output 2 · P2PKH 0.04410698 BCH; Output 3 · P2PKH 0.01042186 BCH; Output 4 · P2PKH 0.01026900 BCH; Output 5 · P2PKH 0.01018494 BCH; Output 6 · P2PKH 0.01017768 BCH; Output 7 · P2PKH 0.01010482 BCH; Output 8 · P2PKH 0.01006795 BCH; Output 9 · P2SH 0.01002474 BCH; Output 10 · P2PKH 0.01002205 BCH; Output 11 · P2PKH 0.01000000 BCH; Output 12 · P2PKH 0.01000000 BCH; miner fee 25,000 sat.bitcoincash:qz4n70esv4ven24dcajlvpk6gzd2vu3hhsxsu4rkx4in 0bitcoincash:qpntl4jz43x3x3epmervjuwzh37glklcy5wvv8das2in 1bitcoincash:qza3v0nw3kw7x8mphwmmqx3vsjvg5yh5ycyd0z6059out 0bitcoincash:qzaxcm30kg4j4kkqvm8njhmntf8dpk6w0cjkd0z7c8out 1bitcoincash:qrqnzpmfdz8qt7wcf654v0qykcv6x688ngacgl3cgaout 2bitcoincash:qpuhcdgkxf86nzwl8ahg396h0z74u0wvgq7fjcejknout 3Outputs 4–12 (9 more)+9fee

0.15979957 BCH in from 2 inputs, 0.15954957 BCH out to 13 outputs, 25,000 sat to the miner.

Settlement check

Input total

0.15979957

BCH, 2 inputs

Output total

0.15954957

BCH, 13 outputs

Miner fee

25,000 sat

0.00025000 BCH, inputs minus outputs

Fee rate

33.60 sat/B

fee ÷ size

Size

744 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.15979957 BCH in = 0.15954957 BCH out + 25,000 sat fee.

Inputs2 · 0.15979957 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qz4n70es…xsu4rkx4Spends 81481f9d9d…45f7fe2569:2P2PKH0.08979957 BCH
Scripts

Previous output81481f9d9d9892ac8e4f32be39279d82fd6af8cd0d9d7ddab26a6845f7fe2569:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202469f335a87b3dce3e4bd263b0f0bdb158f7f9c548fc20252d128eef53154ea2022034884915e32f66c61ba5d97625fd353d5da05c15b5fb86186fe366bae0df7b2201>
<0x029d1a88dd011da1f6c99bcd042a8f4947cf39cd8b259156e14a8f15bc2676a808>
47304402202469f335a87b3dce3e4bd263b0f0bdb158f7f9c548fc20252d128eef53154ea2022034884915e32f66c61ba5d97625fd353d5da05c15b5fb86186fe366bae0df7b220121029d1a88dd011da1f6c99bcd042a8f4947cf39cd8b259156e14a8f15bc2676a808

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xab3f3f30655999aaadc765f606da409aa67237bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab3f3f30655999aaadc765f606da409aa67237bc88ac
1qpntl4jz…wvv8das2Spends b3042587cf…94beb1ed89:0P2PKH0.07000000 BCH
Scripts

Previous outputb3042587cf4a7a0a5272c12c6eeb1bcb8314d7b15bc487429d1a3a94beb1ed89:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207ed1ca3577a7ce8a619c5b5da7e24629245eaaeb6b99e3a9502012e6bbcb2a7f0220422da49fbf608a1f3fc1af35ad2c0fa71f3571bde79ee07a4e57c0ba7279c13d01>
<0x0248637c15a88945bde7fef75c58f0a2887fe87ef60b2a95fef566d91ac0c96a53>
47304402207ed1ca3577a7ce8a619c5b5da7e24629245eaaeb6b99e3a9502012e6bbcb2a7f0220422da49fbf608a1f3fc1af35ad2c0fa71f3571bde79ee07a4e57c0ba7279c13d01210248637c15a88945bde7fef75c58f0a2887fe87ef60b2a95fef566d91ac0c96a53

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x66bfd642ac4d134721de46c971c2bc7c8fdbf825>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466bfd642ac4d134721de46c971c2bc7c8fdbf82588ac

Outputs13 · 0.15954957 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qza3v0nw…yd0z6059
P2PKH
spent in e965768e24…14b6e6e122:30.00357900 BCH
Scripts

Spent bye965768e2451d9c9c5bfd27a5eb4484380c6b0c012aa4c6763af8014b6e6e122 input #3 in block 368,860

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb163e6e8d9de31f61bbb7b01a2c84988a12f426>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb163e6e8d9de31f61bbb7b01a2c84988a12f42688ac
1qzaxcm30…jkd0z7c8
P2PKH
spent in 094f4ee2a2…df4de2d0c8:00.01059055 BCH
Scripts

Spent by094f4ee2a23f1adc7358f4b64172fbb46cc04ce2d06034236da0b2df4de2d0c8 input #0 in block 368,700

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba6c6e2fb22b2adac066cf395f735a4ed0db4e7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba6c6e2fb22b2adac066cf395f735a4ed0db4e7e88ac
2qrqnzpmf…acgl3cga
P2PKH
spent in 916f82e475…3be6ae4c4e:20.04410698 BCH
Scripts

Spent by916f82e4751c4ee4aa80e05a019305ddce91d5c01ff09a7e35da483be6ae4c4e input #2 in block 368,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1310769688e05f9d84ea9563c04b619a368e79a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1310769688e05f9d84ea9563c04b619a368e79a88ac
3qpuhcdgk…7fjcejkn
P2PKH
spent in dc0cd3500d…67d2550123:10.01042186 BCH
Scripts

Spent bydc0cd3500dfe0a08f815f57e73a0b77eaaafd2632bc9c6a670703067d2550123 input #1 in block 373,141

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x797c3516324fa989df3f6e88975778bd5e3dcc40>
OP_EQUALVERIFY
OP_CHECKSIG
76a914797c3516324fa989df3f6e88975778bd5e3dcc4088ac
4qrz3dk3m…ya9v0rff
P2PKH
spent in 45d1349f7b…0827182c0a:10.01026900 BCH
Scripts

Spent by45d1349f7b3534a8aa53168173226432daac6f7554026b6c7318290827182c0a input #1 in block 368,717

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc516da3bdf34d1a4bfd26a32434d9e63ea89af60>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c516da3bdf34d1a4bfd26a32434d9e63ea89af6088ac
5qpz2mtmu…7q29jzcr
P2PKH
spent in 8e7150d453…53609a39bc:00.01018494 BCH
Scripts

Spent by8e7150d45300c7dbd725e4065d852e913bc24ed98d05dddacaebd553609a39bc input #0 in block 368,714

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44adaf7cfcb2aebbe62b9e81fe7a7e7c7220beb3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444adaf7cfcb2aebbe62b9e81fe7a7e7c7220beb388ac
6qplan8lj…yncuwxak
P2PKH
spent in dd2f217b18…36d02f01ec:00.01017768 BCH
Scripts

Spent bydd2f217b18d61a9b912665aba64643b8acfb3d49c288d5ec1e277e36d02f01ec input #0 in block 369,709

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fd99ff2ed34c5867cdf5564445137e758bac900>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fd99ff2ed34c5867cdf5564445137e758bac90088ac
7qrpmtlw8…329d7meg
P2PKH
spent in 2f8c4d8f8c…e80907e0bc:00.01010482 BCH
Scripts

Spent by2f8c4d8f8ca9d7c77279f9c2a11f7ec5822fa15c66834db377a6dce80907e0bc input #0 in block 401,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3b5fdc74619c64d7391cdc0ffaede8e0eacd94c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3b5fdc74619c64d7391cdc0ffaede8e0eacd94c88ac
8qrdk50qr…60jkykth
P2PKH
spent in 7df2dee071…13dd6fb031:40.01006795 BCH
Scripts

Spent by7df2dee071f36290743560814879422a88eba57ef8f7704bf13e2813dd6fb031 input #4 in block 370,295

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb6a3c03852005eb39e2b3850901cbe827b8e6ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db6a3c03852005eb39e2b3850901cbe827b8e6ee88ac
9pqw2g57c…xakxvyjf
P2SH
spent in 93135fbf38…53eae00a51:380.01002474 BCH
Scripts

Spent by93135fbf3830ae21fe33cba0d835b63026eb43258e88ee6236a1cc53eae00a51 input #38 in block 368,809

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1ca453d8e8746516a3293ecfe66b23a2e8d25b1a>
OP_EQUAL
a9141ca453d8e8746516a3293ecfe66b23a2e8d25b1a87
10qzv4xk5q…fw0jhzr0
P2PKH
spent in cfc8267a52…8fb5b1763e:00.01002205 BCH
Scripts

Spent bycfc8267a5252dceea24b956582b793b1865e45127d4cdad939a2f58fb5b1763e input #0 in block 368,752

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99535a80cde19d37290c8e50fdc47d92e893a3d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499535a80cde19d37290c8e50fdc47d92e893a3d488ac
11qznuxul5…3mmxygl4
P2PKH
spent in abf8febe03…b11b01eabd:50.01000000 BCH
Scripts

Spent byabf8febe0311b8d749ee5dedcd87aaa289c9fe0344943fa51ffac9b11b01eabd input #5 in block 369,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7c373f451ad7c2f07182ef03c7804ee4561d8a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7c373f451ad7c2f07182ef03c7804ee4561d8a788ac
12qr45myyl…umq0wl4g
P2PKH
spent in 1a0cae6d41…2148b0b86d:130.01000000 BCH
Scripts

Spent by1a0cae6d41b2233972e05a629e3766a75375a48556367395a9161a2148b0b86d input #13 in block 370,392

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb4d909fbbc8d9667b503dc049c84d060b286de4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb4d909fbbc8d9667b503dc049c84d060b286de488ac
Position in block 368,694Open 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
368,694
Byte offset in block
298,417
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 368,694's header. Check it offline against that header.

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

Raw transaction744 bytes

01000000026925fef745686ab2da7d9d0dcdf86afd829d2739be324f8eac92989d9d1f4881020000006a47304402202469f335a87b3dce3e4bd263b0f0bdb158f7f9c548fc20252d128eef53154ea2022034884915e32f66c61ba5d97625fd353d5da05c15b5fb86186fe366bae0df7b220121029d1a88dd011da1f6c99bcd042a8f4947cf39cd8b259156e14a8f15bc2676a808ffffffff89ed…a914eb4d909fbbc8d9667b503dc049c84d060b286de488ac00000000
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 · 0.15979957 BCH
Show scenario JSON
Loading payload...