Mainnet

Confirmed transaction

249bd629fac72dd00a702e44ae3dd17200df4e050fbe24fd5517b7601319facd

Status

Confirmed328,966 confirmations

Included in

block 646,730 · 2020-08-03 08:00:27 UTC · 2282 d 14 h 20 min 46 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: 8 inputs to 2 outputs and the miner feeInput 0 0.00034470 BCH; Input 1 0.01199352 BCH; Input 2 0.01615760 BCH; Input 3 0.01615760 BCH; Input 4 0.01615760 BCH; Input 5 0.01615760 BCH; Input 6 0.07155265 BCH; Input 7 1.39817155 BCH; to Output 0 · P2PKH 1.50000000 BCH; Output 1 · P2PKH 0.04667980 BCH; miner fee 1,302 sat.97.0% of input valueInput 00.00034470 BCHbitcoincash:qzruw3e9zg04h3qrn2faarn7u0rvqasmtvfz8p0j2kbitcoincash:qzruw3e9…fz8p0j2k925857ef5eb5eca71748687c9bfabb11813e2d4fa122489efda716f022b887b8:0925857ef5eb5…16f022b887b8:0Input 10.01199352 BCHbitcoincash:qprdmepdp7rcv6fs8r4fjxmdrtym39s86u4pnr345jbitcoincash:qprdmepd…4pnr345j19158f94f9f2f28e1c0d71cd23066fe12bc94b7ac739f793679dfa29cf81d6e7:119158f94f9f2…fa29cf81d6e7:1Input 20.01615760 BCHbitcoincash:qr77um368vxtvserr4lmdyldc948ear8tch5xav5spbitcoincash:qr77um36…h5xav5sp8257ed4624dc436c5e8f886ecd3ae6900739065730e2929df5ee758284be2cbe:08257ed4624dc…758284be2cbe:0Input 30.01615760 BCHbitcoincash:qradrvcrpuud8zkv644r2k4xftk930enqyucfnm230bitcoincash:qradrvcr…ucfnm230889471a6aa892181fcfccc0cdc900daf8058562db8fbbf386afd51cbc6b73792:0889471a6aa89…51cbc6b73792:0Input 40.01615760 BCHbitcoincash:qra0elglnk6f3r7vg4xn92e4ka8rarc4pcjh8fhs7wbitcoincash:qra0elgl…jh8fhs7wc385d26ac55a8782a6403f42922a9a5c1d810e6a77b9c0b3df266a4b242252cf:0c385d26ac55a…6a4b242252cf:0Input 50.01615760 BCHbitcoincash:qpdnmz7mslp7s87nvasveh2urwlz76yhe5cxltr25abitcoincash:qpdnmz7m…cxltr25af051fe997162525aab343198944e1c4da2f2b622ab5db8b97689c0b10e283103:0f051fe997162…c0b10e283103:0Input 60.07155265 BCHbitcoincash:qq2rwynyksp6xwfsfpf4tx8zt7k0s8h88q3nnluyxmbitcoincash:qq2rwyny…3nnluyxm70208fa97b52e04f89503e147136198b4fc253ae1bd18bb555d2a6cf66bc2bdd:170208fa97b52…a6cf66bc2bdd:1Input 71.39817155 BCHbitcoincash:qzz4kgqe2zsdmd54m3gycfzy46rua54vnynyul9arebitcoincash:qzz4kgqe…nyul9areeba6f2b006dec638bcebbed6ff9f4fa3b33ae3211cb68d1404d1bd3d42eadc61:10eba6f2b006de…bd3d42eadc61:10Output 0 · P2PKH1.50000000 BCHbitcoincash:qqsxmvz0748sqrz592fd088zq95m2mhqhyrk9km7qsbitcoincash:qqsxmvz0…rk9km7qsspent in ad4731dd549fa8ce4cdb1b21f2417197d84d7d7730b05a831d1382f2c25bc14a:0spent in ad4731dd54…f2c25bc14a:0Output 1 · P2PKH0.04667980 BCHbitcoincash:qprdmepdp7rcv6fs8r4fjxmdrtym39s86u4pnr345jbitcoincash:qprdmepd…4pnr345jsame address as input 1 · spent in da9f088102e0eb3e493eb30ce0e799e35d7e2fb1df5225588cc4fd8d8d711144:0spent in da9f088102…8d8d711144:0Miner fee · ribbon widened for visibility1,302 sat · 0.00001302 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.00034470 BCH; Input 1 0.01199352 BCH; Input 2 0.01615760 BCH; Input 3 0.01615760 BCH; Input 4 0.01615760 BCH; Input 5 0.01615760 BCH; Input 6 0.07155265 BCH; Input 7 1.39817155 BCH; to Output 0 · P2PKH 1.50000000 BCH; Output 1 · P2PKH 0.04667980 BCH; miner fee 1,302 sat.bitcoincash:qzruw3e9zg04h3qrn2faarn7u0rvqasmtvfz8p0j2kin 0bitcoincash:qprdmepdp7rcv6fs8r4fjxmdrtym39s86u4pnr345jin 1bitcoincash:qr77um368vxtvserr4lmdyldc948ear8tch5xav5spin 2bitcoincash:qradrvcrpuud8zkv644r2k4xftk930enqyucfnm230in 3Inputs 4–7 (4 more)+4bitcoincash:qqsxmvz0748sqrz592fd088zq95m2mhqhyrk9km7qsout 0bitcoincash:qprdmepdp7rcv6fs8r4fjxmdrtym39s86u4pnr345jout 1fee

1.54669282 BCH in from 8 inputs, 1.54667980 BCH out to 2 outputs, 1,302 sat to the miner.

Settlement check

Input total

1.54669282

BCH, 8 inputs

Output total

1.54667980

BCH, 2 outputs

Miner fee

1,302 sat

0.00001302 BCH, inputs minus outputs

Fee rate

1.03 sat/B

fee ÷ size

Size

1,259 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.54669282 BCH in = 1.54667980 BCH out + 1,302 sat fee.

Inputs8 · 1.54669282 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qzruw3e9…fz8p0j2kSpends 925857ef5e…f022b887b8:0P2PKH0.00034470 BCH
Scripts

Previous output925857ef5eb5eca71748687c9bfabb11813e2d4fa122489efda716f022b887b8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206b5eb09986ceddd1441ea5d182e8b6a9c5bb816defd64f70fc08562b9cbd543a022015e57844dc769d3578e58e2ce477413137c6d6788c579b6768fc2ae8e06a866141>
<0x02e0c7171248a184d631ad6204140d6f80d556b118e8e15c0f61f6839f2cbb37f2>
47304402206b5eb09986ceddd1441ea5d182e8b6a9c5bb816defd64f70fc08562b9cbd543a022015e57844dc769d3578e58e2ce477413137c6d6788c579b6768fc2ae8e06a8661412102e0c7171248a184d631ad6204140d6f80d556b118e8e15c0f61f6839f2cbb37f2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x87c74725121f5bc4039a93de8e7ee3c6c0761b5b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487c74725121f5bc4039a93de8e7ee3c6c0761b5b88ac
1qprdmepd…4pnr345jSpends 19158f94f9…29cf81d6e7:1P2PKH0.01199352 BCH
Scripts

Previous output19158f94f9f2f28e1c0d71cd23066fe12bc94b7ac739f793679dfa29cf81d6e7:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100be6d4b915d8bf885baee9c6fc914344b14d7ec5bc4748cd8211881409922461602204a82bb5d1a4a2e7fcdf05f1208927b77f561618c31dcea1567eafa69510a372041>
<0x039b71ecfe08e49a410df452e78bde0880c7def7745f25ef85c561ed02328da457>
483045022100be6d4b915d8bf885baee9c6fc914344b14d7ec5bc4748cd8211881409922461602204a82bb5d1a4a2e7fcdf05f1208927b77f561618c31dcea1567eafa69510a37204121039b71ecfe08e49a410df452e78bde0880c7def7745f25ef85c561ed02328da457

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x46dde42d0f8786693038ea991b6d1ac9b89607d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446dde42d0f8786693038ea991b6d1ac9b89607d788ac
2qr77um36…h5xav5spSpends 8257ed4624…8284be2cbe:0P2PKH0.01615760 BCH
Scripts

Previous output8257ed4624dc436c5e8f886ecd3ae6900739065730e2929df5ee758284be2cbe:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022077f35f957bfe674551843aef452f1c8eec699861fa547ce6aff9a9002a2cb35d02206a13dfe57db76a11a6b89518937f41e2656397eae7b72ce1ad7cde5bb05079b841>
<0x03f7f0d28d6d263fbfc49808ea3d1b555232472c3b4a1ebb36ff2358ac9bdb26a9>
473044022077f35f957bfe674551843aef452f1c8eec699861fa547ce6aff9a9002a2cb35d02206a13dfe57db76a11a6b89518937f41e2656397eae7b72ce1ad7cde5bb05079b8412103f7f0d28d6d263fbfc49808ea3d1b555232472c3b4a1ebb36ff2358ac9bdb26a9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfdee6e3a3b0cb643231d7fb693edc16a7cf4675e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fdee6e3a3b0cb643231d7fb693edc16a7cf4675e88ac
3qradrvcr…ucfnm230Spends 889471a6aa…cbc6b73792:0P2PKH0.01615760 BCH
Scripts

Previous output889471a6aa892181fcfccc0cdc900daf8058562db8fbbf386afd51cbc6b73792:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100be7a6b736788a6d83a4f1138147ea7c49c1b895b90176a476ef36653380575f002205a55208dad6401172dcca5499f20684b5de742f6ed6877653889fe9a3dea3c8541>
<0x03727d630ef40d7e531dcd3e9956e4b65a7a39291d82b0b6ebc5ad55e1d8fb4237>
483045022100be7a6b736788a6d83a4f1138147ea7c49c1b895b90176a476ef36653380575f002205a55208dad6401172dcca5499f20684b5de742f6ed6877653889fe9a3dea3c85412103727d630ef40d7e531dcd3e9956e4b65a7a39291d82b0b6ebc5ad55e1d8fb4237

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfad1b3030f38d38accd56a355aa64aec58bf3301>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fad1b3030f38d38accd56a355aa64aec58bf330188ac
4qra0elgl…jh8fhs7wSpends c385d26ac5…4b242252cf:0P2PKH0.01615760 BCH
Scripts

Previous outputc385d26ac55a8782a6403f42922a9a5c1d810e6a77b9c0b3df266a4b242252cf:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100802e7f85ff69a62def97874a9aec6e851c4c4c8b85cb32730d02f20be349ac2e02202f253cadf83835d645765bd480b8223df8b5b14c3c797ca135a168fe60348b1941>
<0x03bb20b5ed8c756aa6481fd1b448b50c0a45482bd0df332aaf04654825acbbc3e5>
483045022100802e7f85ff69a62def97874a9aec6e851c4c4c8b85cb32730d02f20be349ac2e02202f253cadf83835d645765bd480b8223df8b5b14c3c797ca135a168fe60348b19412103bb20b5ed8c756aa6481fd1b448b50c0a45482bd0df332aaf04654825acbbc3e5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfafcfd1f9db4988fcc454d32ab35b74e3e8f150e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fafcfd1f9db4988fcc454d32ab35b74e3e8f150e88ac
5qpdnmz7m…cxltr25aSpends f051fe9971…b10e283103:0P2PKH0.01615760 BCH
Scripts

Previous outputf051fe997162525aab343198944e1c4da2f2b622ab5db8b97689c0b10e283103:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022025b6e892d3b27780f3251f70a2bd1fc653107578dba3135a1aec32d17dab4a6302204c2e180f678151389dab9a7dd928c91eb0c50a5d1f60108eb4ec357cd5f04da841>
<0x026a9a53edda23330f380d3388ce9aa3936d8c010ee9129aa429e8dc15e437bac6>
473044022025b6e892d3b27780f3251f70a2bd1fc653107578dba3135a1aec32d17dab4a6302204c2e180f678151389dab9a7dd928c91eb0c50a5d1f60108eb4ec357cd5f04da84121026a9a53edda23330f380d3388ce9aa3936d8c010ee9129aa429e8dc15e437bac6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5b3d8bdb87c3e81fd36760ccdd5c1bbe2f6897cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b3d8bdb87c3e81fd36760ccdd5c1bbe2f6897cd88ac
6qq2rwyny…3nnluyxmSpends 70208fa97b…cf66bc2bdd:1P2PKH0.07155265 BCH
Scripts

Previous output70208fa97b52e04f89503e147136198b4fc253ae1bd18bb555d2a6cf66bc2bdd:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009eb065553bfeda9cb0f79676022c8d5ac85e5c51a6f025f08986dd06128e03e002203453d3402293d819920e0a7c5fc2e13f0717d06912c9c316cf4d335cd7726aa441>
<0x031ebd6d2d6d6d13f38730a395833542dd5dd07847ca764242a06a65d73e5231f2>
4830450221009eb065553bfeda9cb0f79676022c8d5ac85e5c51a6f025f08986dd06128e03e002203453d3402293d819920e0a7c5fc2e13f0717d06912c9c316cf4d335cd7726aa44121031ebd6d2d6d6d13f38730a395833542dd5dd07847ca764242a06a65d73e5231f2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x14371264b403a3393048535598e25facf81ee738>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414371264b403a3393048535598e25facf81ee73888ac
7qzz4kgqe…nyul9areSpends eba6f2b006…3d42eadc61:10P2PKH1.39817155 BCH
Scripts

Previous outputeba6f2b006dec638bcebbed6ff9f4fa3b33ae3211cb68d1404d1bd3d42eadc61:10

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a043ea9f6211567ea81a20f2e8bcb5107f63dacade41f80333f666142422f99f0220635ed307466e667f0d580667bb24813f125aeb869e4a486b160c540907dd589541>
<0x031362d6ca3a3605ea81592fdb411e796cf23908feaeef5e98e06e602bb02cd81b>
483045022100a043ea9f6211567ea81a20f2e8bcb5107f63dacade41f80333f666142422f99f0220635ed307466e667f0d580667bb24813f125aeb869e4a486b160c540907dd58954121031362d6ca3a3605ea81592fdb411e796cf23908feaeef5e98e06e602bb02cd81b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x855b201950a0ddb695dc504c2444ae87ced2ac99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914855b201950a0ddb695dc504c2444ae87ced2ac9988ac

Outputs2 · 1.54667980 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqsxmvz0…rk9km7qs
P2PKH
spent in ad4731dd54…f2c25bc14a:01.50000000 BCH
Scripts

Spent byad4731dd549fa8ce4cdb1b21f2417197d84d7d7730b05a831d1382f2c25bc14a input #0 in block 661,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x206db04ff54f000c542a92d79ce20169b56ee0b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914206db04ff54f000c542a92d79ce20169b56ee0b988ac
1qprdmepd…4pnr345j
P2PKH
spent in da9f088102…8d8d711144:00.04667980 BCH
Scripts

Spent byda9f088102e0eb3e493eb30ce0e799e35d7e2fb1df5225588cc4fd8d8d711144 input #0 in block 646,890

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46dde42d0f8786693038ea991b6d1ac9b89607d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446dde42d0f8786693038ea991b6d1ac9b89607d788ac
Position in block 646,730Open 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
646,730
Byte offset in block
16,998
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 646,730's header. Check it offline against that header.

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

Raw transaction1,259 bytes

0200000008b887b822f016a7fd9e4822a14f2d3e8111bbfa9b7c684817a7ecb55eef575892000000006a47304402206b5eb09986ceddd1441ea5d182e8b6a9c5bb816defd64f70fc08562b9cbd543a022015e57844dc769d3578e58e2ce477413137c6d6788c579b6768fc2ae8e06a8661412102e0c7171248a184d631ad6204140d6f80d556b118e8e15c0f61f6839f2cbb37f2ffffffffe7d6…a91446dde42d0f8786693038ea991b6d1ac9b89607d788ac00000000
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
8 · 1.54669282 BCH
Show scenario JSON
Loading payload...