Mainnet

Confirmed transaction

249d83d27516afeac4e6dd490d3bb6fbb249af6857cdc8e40625eaeff9da6bc0

Status

Confirmed569,638 confirmations

Included in

block 406,994 · 2016-04-12 20:41:42 UTC · 3862 d 20 h 14 min 10 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 167.69611979 BCH; to Output 0 · P2PKH 0.06895063 BCH; Output 1 · P2PKH 0.10788800 BCH; Output 2 · P2PKH 0.02200000 BCH; Output 3 · P2PKH 0.03500000 BCH; Output 4 · P2PKH 162.56701656 BCH; Output 5 · P2SH 0.74290000 BCH; Output 6 · P2PKH 0.14186455 BCH; Output 7 · P2PKH 0.23600000 BCH; Output 8 · P2PKH 0.13700000 BCH; Output 9 · P2PKH 1.08456406 BCH; Output 10 · P2PKH 0.18355575 BCH; Output 11 · P2PKH 0.01061833 BCH; Output 12 · P2PKH 1.04219700 BCH; Output 13 · P2PKH 1.20000000 BCH; Output 14 · P2PKH 0.01000000 BCH; Output 15 · P2PKH 0.08030400 BCH; Output 16 · P2PKH 0.01408038 BCH; Output 17 · P2PKH 0.01173365 BCH; miner fee 44,688 sat.96.9%Input 0167.69611979 BCHbitcoincash:qznx856xc9w58a4ul0qhlwwz7ptm6g6k2vc9ram38zbitcoincash:qznx856x…c9ram38z18a4f04b69976ebf24056c66fd37fe1d9f41dd5909b07f5589da50857c6a2a92:018a4f04b6997…50857c6a2a92:0Output 0 · P2PKH0.06895063 BCHbitcoincash:qptfkdqa8a7jwhjc8dpllfqafs85xfl2s5d4mqpeghbitcoincash:qptfkdqa…d4mqpeghspent in 8e6d45b0ff79dc32ea82ed581f491cf1727697ea58f83620de0f1728d76f847a:114spent in 8e6d45b0ff…28d76f847a:114Output 1 · P2PKH0.10788800 BCHbitcoincash:qr4ht9hjtegpv5utd2nej5fk28udrplapvez7kfe4fbitcoincash:qr4ht9hj…ez7kfe4fspent in b4a374dc70c9dec2938ec50d8d0058acd4f72275da4d0f02bd6b8ad38c918b65:4spent in b4a374dc70…d38c918b65:4Output 2 · P2PKH0.02200000 BCHbitcoincash:qrdfe4szqx3dmyvkrcgfg56nqcp22jz49gyyadq5zrbitcoincash:qrdfe4sz…yyadq5zrspent in 97c2e596225ec6f4153ce53051d43c0ede58b1ddba97b19ff4b8fa30c5cc6855:13spent in 97c2e59622…30c5cc6855:13Output 3 · P2PKH0.03500000 BCHbitcoincash:qqs6m6s78g0824aa40ez724sz3vghswjgu7dpk2uhrbitcoincash:qqs6m6s7…7dpk2uhrspent in cd3805fa0f10424114deed166b4091699005e0dc2c91bb5e3ac1b9e23e71ed72:4spent in cd3805fa0f…e23e71ed72:4Output 4 · P2PKH162.56701656 BCHbitcoincash:qz6x54g06md72uwqzk7swe7ltexpyhypxg6c5503lgbitcoincash:qz6x54g0…6c5503lgspent in f8865689246b1085316a2787848de6364e4738eedc38e4c018cbc51580f7496c:0spent in f886568924…1580f7496c:0Output 5 · P2SH0.74290000 BCHbitcoincash:pzjhm4nk5sp0h29swu46q95yqrr9afwl2vqdl7n8ygbitcoincash:pzjhm4nk…qdl7n8ygspent in 37add8b9cf51a222872155337a07d2014015aa5bda0d0f962ba5447a8587e63b:0spent in 37add8b9cf…7a8587e63b:0Output 6 · P2PKH0.14186455 BCHbitcoincash:qpg0s86l4x4e8e40wup8hc8n8ukwhzy9aq4lhp9fhzbitcoincash:qpg0s86l…4lhp9fhzspent in 69770fd00b61f741687835d6f917be39e49d1af7222e992e3c8306b55f8d7f99:43spent in 69770fd00b…b55f8d7f99:43Outputs 7–17 (11 more)Outputs 7–17 (11 more)4.01005317 BCHsummed into one ribbonMiner fee · ribbon widened for visibility44,688 sat · 0.00044688 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 167.69611979 BCH; to Output 0 · P2PKH 0.06895063 BCH; Output 1 · P2PKH 0.10788800 BCH; Output 2 · P2PKH 0.02200000 BCH; Output 3 · P2PKH 0.03500000 BCH; Output 4 · P2PKH 162.56701656 BCH; Output 5 · P2SH 0.74290000 BCH; Output 6 · P2PKH 0.14186455 BCH; Output 7 · P2PKH 0.23600000 BCH; Output 8 · P2PKH 0.13700000 BCH; Output 9 · P2PKH 1.08456406 BCH; Output 10 · P2PKH 0.18355575 BCH; Output 11 · P2PKH 0.01061833 BCH; Output 12 · P2PKH 1.04219700 BCH; Output 13 · P2PKH 1.20000000 BCH; Output 14 · P2PKH 0.01000000 BCH; Output 15 · P2PKH 0.08030400 BCH; Output 16 · P2PKH 0.01408038 BCH; Output 17 · P2PKH 0.01173365 BCH; miner fee 44,688 sat.bitcoincash:qznx856xc9w58a4ul0qhlwwz7ptm6g6k2vc9ram38zin 0bitcoincash:qptfkdqa8a7jwhjc8dpllfqafs85xfl2s5d4mqpeghout 0bitcoincash:qr4ht9hjtegpv5utd2nej5fk28udrplapvez7kfe4fout 1bitcoincash:qrdfe4szqx3dmyvkrcgfg56nqcp22jz49gyyadq5zrout 2bitcoincash:qqs6m6s78g0824aa40ez724sz3vghswjgu7dpk2uhrout 3Outputs 4–17 (14 more)+14fee

167.69611979 BCH in from 1 input, 167.69567291 BCH out to 18 outputs, 44,688 sat to the miner.

Settlement check

Input total

167.69611979

BCH, 1 input

Output total

167.69567291

BCH, 18 outputs

Miner fee

44,688 sat

0.00044688 BCH, inputs minus outputs

Fee rate

58.26 sat/B

fee ÷ size

Size

767 B

version 1, locktime 406,993

CashTokens

None

no token prefix on any output

Balances: 167.69611979 BCH in = 167.69567291 BCH out + 44,688 sat fee.

Inputs1 · 167.69611979 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qznx856x…c9ram38zSpends 18a4f04b69…857c6a2a92:0P2PKH167.69611979 BCH
Scripts

Previous output18a4f04b69976ebf24056c66fd37fe1d9f41dd5909b07f5589da50857c6a2a92:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022061e3284ae773e6493422db865e7f2f3e0f2cf8bb219f94230eeb7a4154f93c3a0220636f5b4f75b9f949db88ee4cb8ed04bdad0d4f72edd13a91a7f7e51561bf12e001>
<0x0243a85e9bdbe2c7935fa336090dcd80178a180125fb77dc110202cf8208a77c47>
473044022061e3284ae773e6493422db865e7f2f3e0f2cf8bb219f94230eeb7a4154f93c3a0220636f5b4f75b9f949db88ee4cb8ed04bdad0d4f72edd13a91a7f7e51561bf12e001210243a85e9bdbe2c7935fa336090dcd80178a180125fb77dc110202cf8208a77c47

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa663d346c15d43f6bcfbc17fb9c2f057bd235653>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a663d346c15d43f6bcfbc17fb9c2f057bd23565388ac

Outputs18 · 167.69567291 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qptfkdqa…d4mqpegh
P2PKH
spent in 8e6d45b0ff…28d76f847a:1140.06895063 BCH
Scripts

Spent by8e6d45b0ff79dc32ea82ed581f491cf1727697ea58f83620de0f1728d76f847a input #114 in block 407,702

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x569b341d3f7d275e583b43ffa41d4c0f4327ea85>
OP_EQUALVERIFY
OP_CHECKSIG
76a914569b341d3f7d275e583b43ffa41d4c0f4327ea8588ac
1qr4ht9hj…ez7kfe4f
P2PKH
spent in b4a374dc70…d38c918b65:40.10788800 BCH
Scripts

Spent byb4a374dc70c9dec2938ec50d8d0058acd4f72275da4d0f02bd6b8ad38c918b65 input #4 in block 407,032

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeb7596f25e5016538b6aa799513651f8d187fd0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eb7596f25e5016538b6aa799513651f8d187fd0b88ac
2qrdfe4sz…yyadq5zr
P2PKH
spent in 97c2e59622…30c5cc6855:130.02200000 BCH
Scripts

Spent by97c2e596225ec6f4153ce53051d43c0ede58b1ddba97b19ff4b8fa30c5cc6855 input #13 in block 407,070

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda9cd60201a2dd91961e109453530602a548552a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da9cd60201a2dd91961e109453530602a548552a88ac
3qqs6m6s7…7dpk2uhr
P2PKH
spent in cd3805fa0f…e23e71ed72:40.03500000 BCH
Scripts

Spent bycd3805fa0f10424114deed166b4091699005e0dc2c91bb5e3ac1b9e23e71ed72 input #4 in block 407,000

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21adea1e3a1e7557bdabf22f2ab014588bc1d247>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421adea1e3a1e7557bdabf22f2ab014588bc1d24788ac
4qz6x54g0…6c5503lg
P2PKH
spent in f886568924…1580f7496c:0162.56701656 BCH
Scripts

Spent byf8865689246b1085316a2787848de6364e4738eedc38e4c018cbc51580f7496c input #0 in block 406,997

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb46a550fd6dbe571c015bd0767df5e4c125c8132>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b46a550fd6dbe571c015bd0767df5e4c125c813288ac
5pzjhm4nk…qdl7n8yg
P2SH
spent in 37add8b9cf…7a8587e63b:00.74290000 BCH
Scripts

Spent by37add8b9cf51a222872155337a07d2014015aa5bda0d0f962ba5447a8587e63b input #0 in block 407,620

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa57dd676a402fba8b0772ba0168400c65ea5df53>
OP_EQUAL
a914a57dd676a402fba8b0772ba0168400c65ea5df5387
6qpg0s86l…4lhp9fhz
P2PKH
spent in 69770fd00b…b55f8d7f99:430.14186455 BCH
Scripts

Spent by69770fd00b61f741687835d6f917be39e49d1af7222e992e3c8306b55f8d7f99 input #43 in block 908,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50f81f5fa9ab93e6af77027be0f33f2ceb8885e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450f81f5fa9ab93e6af77027be0f33f2ceb8885e888ac
7qrvsx037…nh8sg4zj
P2PKH
spent in e4b5bc0532…da31e00448:250.23600000 BCH
Scripts

Spent bye4b5bc0532f5496156e7568303061f99768e3b1854b81caf560eafda31e00448 input #25 in block 407,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9033e3e001d85eb48e9c0bc5da1c7cc2e8cc710>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9033e3e001d85eb48e9c0bc5da1c7cc2e8cc71088ac
8qqmurhaa…8p9j83cj
P2PKH
spent in acaa95a4d9…7f5d1288da:230.13700000 BCH
Scripts

Spent byacaa95a4d99c19356ef75f5bc0b84d42406abd6d5775701ba701957f5d1288da input #23 in block 407,073

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37c1dfbd4da1bcfd4f0d2a6f445fee9f209f6a4a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437c1dfbd4da1bcfd4f0d2a6f445fee9f209f6a4a88ac
9qqagx4j5…qh0ftmq9
P2PKH
spent in ca0fb11b7b…d03c9129a8:51.08456406 BCH
Scripts

Spent byca0fb11b7ba2b3779dcffb2acccaabbe62467585a80233e9dc4344d03c9129a8 input #5 in block 407,068

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a835654841c59b526e1f653737df977eecd0fbc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a835654841c59b526e1f653737df977eecd0fbc88ac
10qzxl6pse…wyjjhapm
P2PKH
spent in 7443baad8d…fe8b65bdaa:00.18355575 BCH
Scripts

Spent by7443baad8d76f59a7cc6701a4088e859a76c10579a27fde80940a1fe8b65bdaa input #0 in block 407,123

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8dfd0619c1bcf54c0d7a289dfec6298b107494a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148dfd0619c1bcf54c0d7a289dfec6298b107494a788ac
11qqz8006f…p6ujtalf
P2PKH
spent in 917d77edcd…70bafe395d:20.01061833 BCH
Scripts

Spent by917d77edcdb830b1cf9cb3a40a94d8e7b9a11c66a2b9d949899d4770bafe395d input #2 in block 407,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0477bf490374e00c1cc70804234ea0e8099b77a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140477bf490374e00c1cc70804234ea0e8099b77a988ac
12qqm4ja77…8nt36mtv
P2PKH
spent in dc6f678537…74d70921f3:01.04219700 BCH
Scripts

Spent bydc6f678537d4eeaf2939bb9c85337061a5341fbc6d35667fd8278a74d70921f3 input #0 in block 407,006

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x375977de13c6bb7df7f65f4b36f06b3994de6548>
OP_EQUALVERIFY
OP_CHECKSIG
76a914375977de13c6bb7df7f65f4b36f06b3994de654888ac
13qpsv9d9x…a935enah
P2PKH
spent in dab0922f07…411f0cd638:131.20000000 BCH
Scripts

Spent bydab0922f07c98e61ba8569b4a410d67024cc6a2e057b807447fa63411f0cd638 input #13 in block 406,998

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60c2b4a6271e9346f588a9527b0213ccadbdec2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460c2b4a6271e9346f588a9527b0213ccadbdec2d88ac
14qqc0rwee…v34h0f69
P2PKH
spent in a1d276883d…515dc3d2e5:1710.01000000 BCH
Scripts

Spent bya1d276883d232e1a115e1f2ca01cea60a6c010a1f4e8aeacdd4357515dc3d2e5 input #171 in block 416,003

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30f1bb392c9220703b45451e5c594b61fd5c3b82>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430f1bb392c9220703b45451e5c594b61fd5c3b8288ac
15qz50vzk8…v4smy8um
P2PKH
spent in 157f9b75eb…f17a05e4ca:1310.08030400 BCH
Scripts

Spent by157f9b75eb42f1ec19de66286d4fb554f291d8ab56c56b2af8f404f17a05e4ca input #131 in block 407,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8f60ac71de1dd7c31496679641d98cc979d5e51>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8f60ac71de1dd7c31496679641d98cc979d5e5188ac
16qremcrhv…2vlv8veu
P2PKH
spent in 5fbbcb057b…a223b8683f:2150.01408038 BCH
Scripts

Spent by5fbbcb057b38680ef77a190c784280be5cfeaf9a7389d333735fc6a223b8683f input #215 in block 408,710

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf3bc0eec703e95c2dd6ce46b2d92df45e514ee62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3bc0eec703e95c2dd6ce46b2d92df45e514ee6288ac
17qpm4cgjt…femtngrf
P2PKH
spent in 7527242f3c…542986ba10:390.01173365 BCH
Scripts

Spent by7527242f3cb2668f64f5bddd2d0bce9ef05b32ad97d58f2e61254d542986ba10 input #39 in block 409,009

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x775c224ba86a1e756a4eed29ecf528858ee7b584>
OP_EQUALVERIFY
OP_CHECKSIG
76a914775c224ba86a1e756a4eed29ecf528858ee7b58488ac
Position in block 406,994Open 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
406,994
Byte offset in block
182,242
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 406,994's header. Check it offline against that header.

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

Raw transaction767 bytes

0100000001922a6a7c8550da89557fb00959dd419f1dfe37fd666c0524bf6e97694bf0a418000000006a473044022061e3284ae773e6493422db865e7f2f3e0f2cf8bb219f94230eeb7a4154f93c3a0220636f5b4f75b9f949db88ee4cb8ed04bdad0d4f72edd13a91a7f7e51561bf12e001210243a85e9bdbe2c7935fa336090dcd80178a180125fb77dc110202cf8208a77c47feffffff12d7…a914775c224ba86a1e756a4eed29ecf528858ee7b58488acd1350600
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 · 167.69611979 BCH
Show scenario JSON
Loading payload...