Mainnet

Confirmed transaction

f625f7aac54697cdd5627d92e33b67e2193efb92ccef749893ed31df17ccacec

Status

Confirmed633,365 confirmations

Included in

block 343,672 · 2015-02-16 03:49:13 UTC · 4287 d 9 h 2 min 26 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: 4 inputs to 7 outputs and the miner feeInput 0 1.62520000 BCH; Input 1 3.02000000 BCH; Input 2 0.40344330 BCH; Input 3 0.01000000 BCH; to Output 0 · P2PKH 3.48214423 BCH; Output 1 · P2PKH 0.17584794 BCH; Output 2 · P2PKH 0.15900000 BCH; Output 3 · P2PKH 0.01000396 BCH; Output 4 · P2PKH 0.59452129 BCH; Output 5 · P2PKH 0.60944936 BCH; Output 6 · P2PKH 0.02757652 BCH; miner fee 10,000 sat.68.8% of input value11.8%12.0%Input 01.62520000 BCHbitcoincash:qrhjp4gzrcrwgm8nqmzhyt90jxhyq7kwkc6svnp3f2bitcoincash:qrhjp4gz…6svnp3f2507970eb2c4feebbc4cdd84824e1f6babbe59b26fab992337169b6f0e39906ab:19507970eb2c4f…b6f0e39906ab:19Input 13.02000000 BCHbitcoincash:qp0vcfvqhqx4svvp779a5gt90e6kyr62yvhd2wd42gbitcoincash:qp0vcfvq…hd2wd42g9b05b983bd69203a51efbdc880fdb3fb295921a2f5e01ec8c24b5ffd1a64a18c:109b05b983bd69…5ffd1a64a18c:10Input 20.40344330 BCHbitcoincash:qq9mwdfc37sn4k939majzusus4qrrpp72v7ht89u48bitcoincash:qq9mwdfc…7ht89u481d97ef627fc92f83bb912abe47ad05e623e2bb6d4806f9057c181bad26ae1d0b:01d97ef627fc9…1bad26ae1d0b:0Input 30.01000000 BCHbitcoincash:qp6lwe7tgyyqxyafg60u6eq2egdvdmcadysqyckkfkbitcoincash:qp6lwe7t…sqyckkfkbccce075e1fa03c8bfb8b0ab63f01ce5b6d3401ab2f511789641b52630dc5154:0bccce075e1fa…b52630dc5154:0Output 0 · P2PKH3.48214423 BCHbitcoincash:qzqtu2rwjynsu6z0g2gmyazcsvsn2p8fvs4dphev48bitcoincash:qzqtu2rw…4dphev48spent in 278d2929de254f86b040383d69f90ac58014a115f188e2ca7c45e9d42afba76f:0spent in 278d2929de…d42afba76f:0Output 1 · P2PKH0.17584794 BCHbitcoincash:qrvhy5zh8pnqkku9r99hfq4pl4dgn24uhskm5rcncubitcoincash:qrvhy5zh…km5rcncuspent in 13efa8fa0c0192195c2f48219e10a97ba3bf36961a289c2ddd8f549a41379c64:223spent in 13efa8fa0c…9a41379c64:223Output 2 · P2PKH0.15900000 BCHbitcoincash:qrtlxa6uhwfkq9d2a4dz23squr97a7vgzvy9fcx09nbitcoincash:qrtlxa6u…y9fcx09nspent in 890f46c78e2498b334b862db441f1ec6701947e07edf14471ca15b82ffdb475f:4spent in 890f46c78e…82ffdb475f:4Output 3 · P2PKH0.01000396 BCHbitcoincash:qpmjthjzugas6zr7p0klvdzrzhch4l4jyv64jfdf6rbitcoincash:qpmjthjz…64jfdf6rspent in 7c2d685c5d4463a4ee2dec92bdeed516cf953141ad65996498d64d8c86e6a811:94spent in 7c2d685c5d…8c86e6a811:94Output 4 · P2PKH0.59452129 BCHbitcoincash:qpfzchjmknxm2eenc2z7588u2l5pjhshmslq939agwbitcoincash:qpfzchjm…lq939agwspent in e07adea8b6250a9b5369d7481c6923cbe4e99724b391a7fd4847d06db232b633:2spent in e07adea8b6…6db232b633:2Output 5 · P2PKH0.60944936 BCHbitcoincash:qr7ttcxz3xg2twt3nwrdvfcskvxp7rctg5wy7l2ystbitcoincash:qr7ttcxz…wy7l2ystspent in c46bbbd1c445a22384eeb7794d7b3bbb7168897221e5df12d24b5a2f5415b5bf:3spent in c46bbbd1c4…2f5415b5bf:3Output 6 · P2PKH0.02757652 BCHbitcoincash:qzknux2v4wv4ffk0gd772tekcy2yem4nh5809vmw8kbitcoincash:qzknux2v…809vmw8kspent in cd47ba37eaebea94b9554e7d2b45069d5f6a63d21dd206ebde505965a9e07dd1:72spent in cd47ba37ea…65a9e07dd1:72Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 7 outputs and the miner feeInput 0 1.62520000 BCH; Input 1 3.02000000 BCH; Input 2 0.40344330 BCH; Input 3 0.01000000 BCH; to Output 0 · P2PKH 3.48214423 BCH; Output 1 · P2PKH 0.17584794 BCH; Output 2 · P2PKH 0.15900000 BCH; Output 3 · P2PKH 0.01000396 BCH; Output 4 · P2PKH 0.59452129 BCH; Output 5 · P2PKH 0.60944936 BCH; Output 6 · P2PKH 0.02757652 BCH; miner fee 10,000 sat.bitcoincash:qrhjp4gzrcrwgm8nqmzhyt90jxhyq7kwkc6svnp3f2in 0bitcoincash:qp0vcfvqhqx4svvp779a5gt90e6kyr62yvhd2wd42gin 1bitcoincash:qq9mwdfc37sn4k939majzusus4qrrpp72v7ht89u48in 2bitcoincash:qp6lwe7tgyyqxyafg60u6eq2egdvdmcadysqyckkfkin 3bitcoincash:qzqtu2rwjynsu6z0g2gmyazcsvsn2p8fvs4dphev48out 0bitcoincash:qrvhy5zh8pnqkku9r99hfq4pl4dgn24uhskm5rcncuout 1bitcoincash:qrtlxa6uhwfkq9d2a4dz23squr97a7vgzvy9fcx09nout 2bitcoincash:qpmjthjzugas6zr7p0klvdzrzhch4l4jyv64jfdf6rout 3Outputs 4–6 (3 more)+3fee

5.05864330 BCH in from 4 inputs, 5.05854330 BCH out to 7 outputs, 10,000 sat to the miner.

Settlement check

Input total

5.05864330

BCH, 4 inputs

Output total

5.05854330

BCH, 7 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.09 sat/B

fee ÷ size

Size

902 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.05864330 BCH in = 5.05854330 BCH out + 10,000 sat fee.

Inputs4 · 5.05864330 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qrhjp4gz…6svnp3f2Spends 507970eb2c…f0e39906ab:19P2PKH1.62520000 BCH
Scripts

Previous output507970eb2c4feebbc4cdd84824e1f6babbe59b26fab992337169b6f0e39906ab:19

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402201d67df8f47c8b7d5e25f7266b1e2cb806eb644f16f023c9b31a38b125e1043d2022053f3e271ac5f3e7e87353acac735de152a5f015f3d4e322572b1c033bccc379f01>
<0x0475981ce3ef94845762eea2049596a6277bed55f9254b2f7c2354ce2edc4570a7a711f19fce06a75df0fd00bfc3cb0168f2e3d4b1a0c080fe7ddac47d1e601c7f>
47304402201d67df8f47c8b7d5e25f7266b1e2cb806eb644f16f023c9b31a38b125e1043d2022053f3e271ac5f3e7e87353acac735de152a5f015f3d4e322572b1c033bccc379f01410475981ce3ef94845762eea2049596a6277bed55f9254b2f7c2354ce2edc4570a7a711f19fce06a75df0fd00bfc3cb0168f2e3d4b1a0c080fe7ddac47d1e601c7f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xef20d5021e06e46cf306c5722caf91ae407aceb6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef20d5021e06e46cf306c5722caf91ae407aceb688ac
1qp0vcfvq…hd2wd42gSpends 9b05b983bd…fd1a64a18c:10P2PKH3.02000000 BCH
Scripts

Previous output9b05b983bd69203a51efbdc880fdb3fb295921a2f5e01ec8c24b5ffd1a64a18c:10

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d888857899243806af1088f86dafcd8c8cad9d791407b8d7b7248bad66ce32be02207cb312606c04f513dc8b30f52254920f3b800209647154072f56fbdaa27e7dda01>
<0x0294a349d3547a8291823043bd1bc10ced4f0b7981aee49e9a83be5fe560c03ed8>
483045022100d888857899243806af1088f86dafcd8c8cad9d791407b8d7b7248bad66ce32be02207cb312606c04f513dc8b30f52254920f3b800209647154072f56fbdaa27e7dda01210294a349d3547a8291823043bd1bc10ced4f0b7981aee49e9a83be5fe560c03ed8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5ecc2580b80d583181f78bda21657e75620f4a23>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ecc2580b80d583181f78bda21657e75620f4a2388ac
2qq9mwdfc…7ht89u48Spends 1d97ef627f…ad26ae1d0b:0P2PKH0.40344330 BCH
Scripts

Previous output1d97ef627fc92f83bb912abe47ad05e623e2bb6d4806f9057c181bad26ae1d0b:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100dc26e31891043abbddde24492074d61fa8a0891ea4b4571debed13e8fc39ebde0220041a96ffc3431626deeec5d49172a4d022b9e06529b48c7f050a3f4ed16b85c001>
<0x04630caafb5c7dceec6fbe231480354ba9d998988dcab2ece4fd8e565163e453096d5d126c5c370b9c3bfd8594f3745864055fed396cb1d6f7641eb26d2c8d773e>
483045022100dc26e31891043abbddde24492074d61fa8a0891ea4b4571debed13e8fc39ebde0220041a96ffc3431626deeec5d49172a4d022b9e06529b48c7f050a3f4ed16b85c0014104630caafb5c7dceec6fbe231480354ba9d998988dcab2ece4fd8e565163e453096d5d126c5c370b9c3bfd8594f3745864055fed396cb1d6f7641eb26d2c8d773e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0bb735388fa13ad8b12efb21721c854031843e53>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bb735388fa13ad8b12efb21721c854031843e5388ac
3qp6lwe7t…sqyckkfkSpends bccce075e1…2630dc5154:0P2PKH0.01000000 BCH
Scripts

Previous outputbccce075e1fa03c8bfb8b0ab63f01ce5b6d3401ab2f511789641b52630dc5154:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206fdc4656c1cdd7f6aac1061866c3e3f517d733987079380ef57b68a9fd00381402201b86eebcf70ca70fc365a552c53b7bbdf9d776494f626fe40960fd8943e4a42701>
<0x0273cf177ce06f2bb2d14179c980324cefb7f7a881a67b71dd0f760ab3c16b7aca>
47304402206fdc4656c1cdd7f6aac1061866c3e3f517d733987079380ef57b68a9fd00381402201b86eebcf70ca70fc365a552c53b7bbdf9d776494f626fe40960fd8943e4a42701210273cf177ce06f2bb2d14179c980324cefb7f7a881a67b71dd0f760ab3c16b7aca

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x75f767cb41080313a9469fcd640aca1ac6ef1d69>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475f767cb41080313a9469fcd640aca1ac6ef1d6988ac

Outputs7 · 5.05854330 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzqtu2rw…4dphev48
P2PKH
spent in 278d2929de…d42afba76f:03.48214423 BCH
Scripts

Spent by278d2929de254f86b040383d69f90ac58014a115f188e2ca7c45e9d42afba76f input #0 in block 343,674

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80be286e91270e684f4291b2745883213504e964>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480be286e91270e684f4291b2745883213504e96488ac
1qrvhy5zh…km5rcncu
P2PKH
spent in 13efa8fa0c…9a41379c64:2230.17584794 BCH
Scripts

Spent by13efa8fa0c0192195c2f48219e10a97ba3bf36961a289c2ddd8f549a41379c64 input #223 in block 344,418

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd972505738660b5b85194b7482a1fd5a89aabcbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d972505738660b5b85194b7482a1fd5a89aabcbc88ac
2qrtlxa6u…y9fcx09n
P2PKH
spent in 890f46c78e…82ffdb475f:40.15900000 BCH
Scripts

Spent by890f46c78e2498b334b862db441f1ec6701947e07edf14471ca15b82ffdb475f input #4 in block 343,674

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7f3775cbb936015aaed5a254600e0cbeef98813>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7f3775cbb936015aaed5a254600e0cbeef9881388ac
3qpmjthjz…64jfdf6r
P2PKH
spent in 7c2d685c5d…8c86e6a811:940.01000396 BCH
Scripts

Spent by7c2d685c5d4463a4ee2dec92bdeed516cf953141ad65996498d64d8c86e6a811 input #94 in block 344,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7725de42e23b0d087e0bedf6344315f17afeb223>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147725de42e23b0d087e0bedf6344315f17afeb22388ac
4qpfzchjm…lq939agw
P2PKH
spent in e07adea8b6…6db232b633:20.59452129 BCH
Scripts

Spent bye07adea8b6250a9b5369d7481c6923cbe4e99724b391a7fd4847d06db232b633 input #2 in block 343,873

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x522c5e5bb4cdb56733c285ea1cfc57e8195e17dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914522c5e5bb4cdb56733c285ea1cfc57e8195e17dc88ac
5qr7ttcxz…wy7l2yst
P2PKH
spent in c46bbbd1c4…2f5415b5bf:30.60944936 BCH
Scripts

Spent byc46bbbd1c445a22384eeb7794d7b3bbb7168897221e5df12d24b5a2f5415b5bf input #3 in block 343,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfcb5e0c28990a5b9719b86d62710b30c1f0f0b45>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fcb5e0c28990a5b9719b86d62710b30c1f0f0b4588ac
6qzknux2v…809vmw8k
P2PKH
spent in cd47ba37ea…65a9e07dd1:720.02757652 BCH
Scripts

Spent bycd47ba37eaebea94b9554e7d2b45069d5f6a63d21dd206ebde505965a9e07dd1 input #72 in block 344,434

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xad3e194cab9954a6cf437de52f36c1144ceeb3bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ad3e194cab9954a6cf437de52f36c1144ceeb3bd88ac
Position in block 343,672Open 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
343,672
Byte offset in block
231,129
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 343,672's header. Check it offline against that header.

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

Raw transaction902 bytes

0100000004ab0699e3f0b669713392b9fa269be5bbbaf6e12448d8cdc4bbee4f2ceb707950130000008a47304402201d67df8f47c8b7d5e25f7266b1e2cb806eb644f16f023c9b31a38b125e1043d2022053f3e271ac5f3e7e87353acac735de152a5f015f3d4e322572b1c033bccc379f01410475981ce3ef94845762eea2049596a6277bed55f9254b2f7c2354ce2edc4570a7a711f19fce06…a914ad3e194cab9954a6cf437de52f36c1144ceeb3bd88ac00000000
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
4 · 5.05864330 BCH
Show scenario JSON
Loading payload...