Mainnet

Confirmed transaction

b250ea2f5f69c2ad971bef1d91dc44cdea2d569e14ddb4d704ccc4bbd91e34d4

Status

Confirmed601,146 confirmations

Included in

block 374,491 · 2015-09-14 12:43:36 UTC · 11 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: 2 inputs to 14 outputs and the miner feeInput 0 2.11538314 BCH; Input 1 4.51569255 BCH; to Output 0 · P2PKH 1.66070000 BCH; Output 1 · P2PKH 0.24780000 BCH; Output 2 · P2PKH 0.06667000 BCH; Output 3 · P2PKH 0.25850000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2SH 1.86000000 BCH; Output 6 · P2PKH 0.00090000 BCH; Output 7 · P2PKH 0.03041700 BCH; Output 8 · P2PKH 0.06980000 BCH; Output 9 · P2PKH 0.57898333 BCH; Output 10 · P2PKH 0.23300000 BCH; Output 11 · P2PKH 1.44970787 BCH; Output 12 · P2PKH 0.04378283 BCH; Output 13 · P2SH 0.10000000 BCH; miner fee 81,466 sat.25.0% of input value28.0%37.8%Input 02.11538314 BCHbitcoincash:qzrv3wfh569kphe0jml5qrq4gppy9fj2tcw4582ty3bitcoincash:qzrv3wfh…w4582ty3b01146b26f78c534f4410315427d73e720d5a17c8d8dac9efcdeb7bfc62b6b86:5b01146b26f78…b7bfc62b6b86:5Input 14.51569255 BCHbitcoincash:qrd6yu33h27yaha4auwspgnl4u084zaetgevmh3xrnbitcoincash:qrd6yu33…evmh3xrn2e904cdbe58b937f9e00a77cb222bf9291a7e4c174c681095ae966b2f55aa2e1:62e904cdbe58b…66b2f55aa2e1:6Output 0 · P2PKH1.66070000 BCHbitcoincash:qpsdjngg78lsmxgszmzlketd3035a54ykc7jyfpqkvbitcoincash:qpsdjngg…7jyfpqkvspent in d1f0eadf49fefa8bb7bb57be56153eda56b18c2eaad089e7a4b0e1bb94820b14:5spent in d1f0eadf49…bb94820b14:5Output 1 · P2PKH0.24780000 BCHbitcoincash:qzy39w97upppwmjz9zq5spcsvuhtj379nsf7g79pmjbitcoincash:qzy39w97…f7g79pmjspent in 9ed86a089fb19a9009457640edb7d75712db6a43ccd5f0bb306503f9e0d44373:9spent in 9ed86a089f…f9e0d44373:9Output 2 · P2PKH0.06667000 BCHbitcoincash:qqk6lyuy6dhxq90p6ae40pklvcm5qtsq5y2wf4d9rtbitcoincash:qqk6lyuy…2wf4d9rtspent in 7865dff48cbf346bc55b6242d5cd92bd442c663f0a3af41fa4acf2e40ebafb99:320spent in 7865dff48c…e40ebafb99:320Output 3 · P2PKH0.25850000 BCHbitcoincash:qzzxgyygxflan7p3ur2gg3nq5kuq6quahyxjjhk4tebitcoincash:qzzxgyyg…xjjhk4tespent in f81c35fa9022a8bfbb439fa5b9a9bd8e0f3af3c948ed66674dcab3f6e3a80fab:0spent in f81c35fa90…f6e3a80fab:0Output 4 · P2PKH0.03000000 BCHbitcoincash:qr064duy98jsvxy49mnx2ghlc2dussx0qvv40zyha2bitcoincash:qr064duy…v40zyha2spent in b073de509c677caca8b02e197ec715325483c8ae5f0796f12da28e27219a4dd0:0spent in b073de509c…27219a4dd0:0Output 5 · P2SH1.86000000 BCHbitcoincash:pzh4lnp4q9y3gwfncer0czceatx05vjyquja5cln6wbitcoincash:pzh4lnp4…ja5cln6wspent in 42e0f8148aeab6421bf0da5663f7b18b1df15f120e053374f728b680e66e2ddd:1spent in 42e0f8148a…80e66e2ddd:1Output 6 · P2PKH0.00090000 BCHbitcoincash:qqcm4najsdnk699drvmvqlc7v75upjgsqg7n78zdycbitcoincash:qqcm4naj…7n78zdycspent in a7e88d4c72860f2e25c34447a98cf392ebddf1c9ea85b24afbf4868b0610d2eb:0spent in a7e88d4c72…8b0610d2eb:0Outputs 7–13 (7 more)Outputs 7–13 (7 more)2.50569103 BCHsummed into one ribbonMiner fee · ribbon widened for visibility81,466 sat · 0.00081466 BCH
Value flow: 2 inputs to 14 outputs and the miner feeInput 0 2.11538314 BCH; Input 1 4.51569255 BCH; to Output 0 · P2PKH 1.66070000 BCH; Output 1 · P2PKH 0.24780000 BCH; Output 2 · P2PKH 0.06667000 BCH; Output 3 · P2PKH 0.25850000 BCH; Output 4 · P2PKH 0.03000000 BCH; Output 5 · P2SH 1.86000000 BCH; Output 6 · P2PKH 0.00090000 BCH; Output 7 · P2PKH 0.03041700 BCH; Output 8 · P2PKH 0.06980000 BCH; Output 9 · P2PKH 0.57898333 BCH; Output 10 · P2PKH 0.23300000 BCH; Output 11 · P2PKH 1.44970787 BCH; Output 12 · P2PKH 0.04378283 BCH; Output 13 · P2SH 0.10000000 BCH; miner fee 81,466 sat.bitcoincash:qzrv3wfh569kphe0jml5qrq4gppy9fj2tcw4582ty3in 0bitcoincash:qrd6yu33h27yaha4auwspgnl4u084zaetgevmh3xrnin 1bitcoincash:qpsdjngg78lsmxgszmzlketd3035a54ykc7jyfpqkvout 0bitcoincash:qzy39w97upppwmjz9zq5spcsvuhtj379nsf7g79pmjout 1bitcoincash:qqk6lyuy6dhxq90p6ae40pklvcm5qtsq5y2wf4d9rtout 2bitcoincash:qzzxgyygxflan7p3ur2gg3nq5kuq6quahyxjjhk4teout 3Outputs 4–13 (10 more)+10fee

6.63107569 BCH in from 2 inputs, 6.63026103 BCH out to 14 outputs, 81,466 sat to the miner.

Settlement check

Input total

6.63107569

BCH, 2 inputs

Output total

6.63026103

BCH, 14 outputs

Miner fee

81,466 sat

0.00081466 BCH, inputs minus outputs

Fee rate

104.98 sat/B

fee ÷ size

Size

776 B

version 1, locktime 374,480

CashTokens

None

no token prefix on any output

Balances: 6.63107569 BCH in = 6.63026103 BCH out + 81,466 sat fee.

Inputs2 · 6.63107569 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qzrv3wfh…w4582ty3Spends b01146b26f…bfc62b6b86:5P2PKH2.11538314 BCH
Scripts

Previous outputb01146b26f78c534f4410315427d73e720d5a17c8d8dac9efcdeb7bfc62b6b86:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203dd7fd6894b891326d9bbbed58d58d335c1b5e7923031aec449efa0478b1f8fe02207784dea204edcd832ded1e6795a81d8da1942a388ad1e47bcd85a05437da86a201>
<0x0381265baff74daf541550ea88b32719d444873632b47c0c4ea9c24189712a837c>
47304402203dd7fd6894b891326d9bbbed58d58d335c1b5e7923031aec449efa0478b1f8fe02207784dea204edcd832ded1e6795a81d8da1942a388ad1e47bcd85a05437da86a201210381265baff74daf541550ea88b32719d444873632b47c0c4ea9c24189712a837c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x86c8b937a68b60df2f96ff400c15404242a64a5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486c8b937a68b60df2f96ff400c15404242a64a5e88ac
1qrd6yu33…evmh3xrnSpends 2e904cdbe5…b2f55aa2e1:6P2PKH4.51569255 BCH
Scripts

Previous output2e904cdbe58b937f9e00a77cb222bf9291a7e4c174c681095ae966b2f55aa2e1:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201394b588e68db0311422ab7d88476dd5d2e5bec483cfb2e6c673a87745a7cf070220411f1ddffedb4b5b12a1de553fa220e78d714a5ae379934e9a0b57b951247aa601>
<0x03eccb6b3c811f0be3d456a7fd0a74655553524c9496be215831596b8430fc5150>
47304402201394b588e68db0311422ab7d88476dd5d2e5bec483cfb2e6c673a87745a7cf070220411f1ddffedb4b5b12a1de553fa220e78d714a5ae379934e9a0b57b951247aa6012103eccb6b3c811f0be3d456a7fd0a74655553524c9496be215831596b8430fc5150

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdba27231babc4edfb5ef1d00a27faf1e7a8bb95a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dba27231babc4edfb5ef1d00a27faf1e7a8bb95a88ac

Outputs14 · 6.63026103 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpsdjngg…7jyfpqkv
P2PKH
spent in d1f0eadf49…bb94820b14:51.66070000 BCH
Scripts

Spent byd1f0eadf49fefa8bb7bb57be56153eda56b18c2eaad089e7a4b0e1bb94820b14 input #5 in block 374,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60d94d08f1ff0d991016c5fb656d8be34ed2a4b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460d94d08f1ff0d991016c5fb656d8be34ed2a4b688ac
1qzy39w97…f7g79pmj
P2PKH
spent in 9ed86a089f…f9e0d44373:90.24780000 BCH
Scripts

Spent by9ed86a089fb19a9009457640edb7d75712db6a43ccd5f0bb306503f9e0d44373 input #9 in block 374,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8912b8bee042176e422881480710672eb947c59c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148912b8bee042176e422881480710672eb947c59c88ac
2qqk6lyuy…2wf4d9rt
P2PKH
spent in 7865dff48c…e40ebafb99:3200.06667000 BCH
Scripts

Spent by7865dff48cbf346bc55b6242d5cd92bd442c663f0a3af41fa4acf2e40ebafb99 input #320 in block 382,004

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2daf9384d36e6015e1d7735786df6637402e00a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142daf9384d36e6015e1d7735786df6637402e00a188ac
3qzzxgyyg…xjjhk4te
P2PKH
spent in f81c35fa90…f6e3a80fab:00.25850000 BCH
Scripts

Spent byf81c35fa9022a8bfbb439fa5b9a9bd8e0f3af3c948ed66674dcab3f6e3a80fab input #0 in block 374,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84641088327fd9f831e0d4844660a5b80d039db9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484641088327fd9f831e0d4844660a5b80d039db988ac
4qr064duy…v40zyha2
P2PKH
spent in b073de509c…27219a4dd0:00.03000000 BCH
Scripts

Spent byb073de509c677caca8b02e197ec715325483c8ae5f0796f12da28e27219a4dd0 input #0 in block 374,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdfaab78429e50618952ee66522ffc29bc840cf03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dfaab78429e50618952ee66522ffc29bc840cf0388ac
5pzh4lnp4…ja5cln6w
P2SH
spent in 42e0f8148a…80e66e2ddd:11.86000000 BCH
Scripts

Spent by42e0f8148aeab6421bf0da5663f7b18b1df15f120e053374f728b680e66e2ddd input #1 in block 375,741

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaf5fcc350149143933c646fc0b19eaccfa324407>
OP_EQUAL
a914af5fcc350149143933c646fc0b19eaccfa32440787
6qqcm4naj…7n78zdyc
P2PKH
spent in a7e88d4c72…8b0610d2eb:00.00090000 BCH
Scripts

Spent bya7e88d4c72860f2e25c34447a98cf392ebddf1c9ea85b24afbf4868b0610d2eb input #0 in block 374,663

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31bacfb283676d14ad1b36c07f1e67a9c0c91002>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431bacfb283676d14ad1b36c07f1e67a9c0c9100288ac
7qrvfa87v…wj7wjpwy
P2PKH
spent in e43adcca0c…4af6e55dfd:100.03041700 BCH
Scripts

Spent bye43adcca0c5eb9988c2d4d5ff1229dfb231155d3c55f89cba1914a4af6e55dfd input #10 in block 374,544

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd89e9fcc86e165f6f392f2f81bac942e30e97918>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d89e9fcc86e165f6f392f2f81bac942e30e9791888ac
8qzzkp5sx…80zaj4cr
P2PKH
spent in 806a8d85f0…2e43811377:00.06980000 BCH
Scripts

Spent by806a8d85f033eda70c158c7b78115f7454dd17ae7dacffa6f03fa42e43811377 input #0 in block 374,801

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8560d2060eacada096180d436606619b485bf77e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148560d2060eacada096180d436606619b485bf77e88ac
9qqpzpht9…s4qqwlry
P2PKH
spent in a437a8f755…34ca9402a4:00.57898333 BCH
Scripts

Spent bya437a8f755d6ac316b2be08fe0405c8e94980a790923e7c77fd3c534ca9402a4 input #0 in block 376,257

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0220dd651c7a51b3feb12d6f8235e8f9984be36e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140220dd651c7a51b3feb12d6f8235e8f9984be36e88ac
10qqxk7q5l…rgzhv2tm
P2PKH
spent in 4d3cd622f1…10e7f15e7f:00.23300000 BCH
Scripts

Spent by4d3cd622f1173a430dc1ad9e8ad08bdf25ad5c3f8cf72ae07a99c010e7f15e7f input #0 in block 375,649

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d6f029f8bc35690845afe8b7ddf7993383bb00a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d6f029f8bc35690845afe8b7ddf7993383bb00a88ac
11qp4844sn…6dqq49qu
P2PKH
spent in cd2567e2d6…8df5dcf0a1:11.44970787 BCH
Scripts

Spent bycd2567e2d62a1f1f807a20375456376a497e4ca174c25fc0b71dbf8df5dcf0a1 input #1 in block 374,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a7ad61377a87f0b89f9b941032c05a113b1372f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a7ad61377a87f0b89f9b941032c05a113b1372f88ac
12qr5pjckj…5lkwucdd
P2PKH
spent in 8e71bbd256…68e26980d3:00.04378283 BCH
Scripts

Spent by8e71bbd256a13f4674d8c992de21df08510e117807fb635cb5733368e26980d3 input #0 in block 401,000

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe81962d2a4532ffed9b0263bc8b954a6dfae321d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e81962d2a4532ffed9b0263bc8b954a6dfae321d88ac
13pp7c3pks…zscet362
P2SH
spent in 52bc7f3a41…c0c2cc368f:1110.10000000 BCH
Scripts

Spent by52bc7f3a41995ed920fcfd4c39f58816d767de6cc02030246beb89c0c2cc368f input #111 in block 378,560

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7d8886d0e87c789d8bc223b8da68b3c547de9857>
OP_EQUAL
a9147d8886d0e87c789d8bc223b8da68b3c547de985787
Position in block 374,491Open 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
374,491
Byte offset in block
11,251
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 374,491's header. Check it offline against that header.

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

Raw transaction776 bytes

0100000002866b2bc6bfb7defc9eac8d8d7ca1d520e7737d42150341f434c5786fb24611b0050000006a47304402203dd7fd6894b891326d9bbbed58d58d335c1b5e7923031aec449efa0478b1f8fe02207784dea204edcd832ded1e6795a81d8da1942a388ad1e47bcd85a05437da86a201210381265baff74daf541550ea88b32719d444873632b47c0c4ea9c24189712a837cfeffffffe1a2…17a9147d8886d0e87c789d8bc223b8da68b3c547de985787d0b60500
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 · 6.63107569 BCH
Show scenario JSON
Loading payload...