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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4952925f4524ecfb8d59b13ee2f9acba2f514fdf3e42e3c3515657ecd3752da7

Status

Confirmed580,665 confirmations

Included in

block 396,693 · 2016-02-04 17:34:46 UTC · 3936 d 0 h 4 min 8 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 9 outputs and the miner feeInput 0 50.24565746 BCH; Input 1 0.05412434 BCH; to Output 0 · P2PKH 0.00068711 BCH; Output 1 · P2PKH 0.00032500 BCH; Output 2 · P2PKH 0.05996923 BCH; Output 3 · P2PKH 0.00260736 BCH; Output 4 · P2PKH 0.00006000 BCH; Output 5 · P2PKH 0.00017000 BCH; Output 6 · P2SH 0.00156441 BCH; Output 7 · P2SH 50.23390369 BCH; Output 8 · P2PKH 0.00029500 BCH; miner fee 20,000 sat.99.9%Input 050.24565746 BCHbitcoincash:pzj02gmdxvwq55cljvm3799fjss3md5w0ywfht9s9tbitcoincash:pzj02gmd…wfht9s9t787e6e8b89a06e89c2fd1977182d1f5f2dfa672693056539b5b660bd34eb8d12:0787e6e8b89a0…60bd34eb8d12:0Input 10.05412434 BCHbitcoincash:prujymudvxt400z69u68theh9830euxyj5w2qjx5a8bitcoincash:prujymud…w2qjx5a8dcf39309293f02a160f09bcd333b97d7bb327a3b1ac6a318648cd379995b9ef3:0dcf39309293f…d379995b9ef3:0Output 0 · P2PKH0.00068711 BCHbitcoincash:qzc88a4ljg9h6euc9tjlyed77lptde9k4c8wh0lt8qbitcoincash:qzc88a4l…8wh0lt8qunspentOutput 1 · P2PKH0.00032500 BCHbitcoincash:qpt9ydpkjkwxgz4anu9pl4l64r076fxspghkzljwelbitcoincash:qpt9ydpk…hkzljwelspent in 56bf03ed470def805ca392ec5799c128380245ddc632c268abb814e6b97f0c86:6spent in 56bf03ed47…e6b97f0c86:6Output 2 · P2PKH0.05996923 BCHbitcoincash:qz6lrxnzxg2rv46fdylxkxcwnlusq6cqduwrt3shkgbitcoincash:qz6lrxnz…wrt3shkgspent in 63f3e823e502ae5da0b1fbe5f11b625fcabd0e3726d18d6b16dd6de6f1444cc8:0spent in 63f3e823e5…e6f1444cc8:0Output 3 · P2PKH0.00260736 BCHbitcoincash:qzngwm3gkl8jqnjweunjqt8sy3cq2avclqjrxpf4n9bitcoincash:qzngwm3g…jrxpf4n9spent in e2cac40ab1c7ee158ec5e98954dc3081af8765a19ae3635af988da1f02a184e0:1spent in e2cac40ab1…1f02a184e0:1Output 4 · P2PKH0.00006000 BCHbitcoincash:qp8j2nc4v0z9syeszjhtk2e7upp04yhxlv6h3d6mnhbitcoincash:qp8j2nc4…6h3d6mnhspent in d2e169183e8bf5f0460dca910cf418168f17bcc52b2dca6b3e50c41536f7ca2b:8spent in d2e169183e…1536f7ca2b:8Output 5 · P2PKH0.00017000 BCHbitcoincash:qqct8rv5sm7rjk2vwqdl3nghhwsy9v27tq0ek008zgbitcoincash:qqct8rv5…0ek008zgspent in bde32a22508949afba2d60513b3d16fcfcff440e5b6704155f83fc56f088130b:20spent in bde32a2250…56f088130b:20Output 6 · P2SH0.00156441 BCHbitcoincash:prsuaf7zg2urk5d8e332w6gpt66vryh8x524mynx4ubitcoincash:prsuaf7z…24mynx4uspent in c282b85b9a7b70993996b81b87987fafc5424f9ba0bffc3fc4e3c610ee1ee343:4spent in c282b85b9a…10ee1ee343:4Outputs 7–8 (2 more)Outputs 7–8 (2 more)50.23419869 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 50.24565746 BCH; Input 1 0.05412434 BCH; to Output 0 · P2PKH 0.00068711 BCH; Output 1 · P2PKH 0.00032500 BCH; Output 2 · P2PKH 0.05996923 BCH; Output 3 · P2PKH 0.00260736 BCH; Output 4 · P2PKH 0.00006000 BCH; Output 5 · P2PKH 0.00017000 BCH; Output 6 · P2SH 0.00156441 BCH; Output 7 · P2SH 50.23390369 BCH; Output 8 · P2PKH 0.00029500 BCH; miner fee 20,000 sat.bitcoincash:pzj02gmdxvwq55cljvm3799fjss3md5w0ywfht9s9tin 0bitcoincash:prujymudvxt400z69u68theh9830euxyj5w2qjx5a8in 1bitcoincash:qzc88a4ljg9h6euc9tjlyed77lptde9k4c8wh0lt8qout 0bitcoincash:qpt9ydpkjkwxgz4anu9pl4l64r076fxspghkzljwelout 1bitcoincash:qz6lrxnzxg2rv46fdylxkxcwnlusq6cqduwrt3shkgout 2bitcoincash:qzngwm3gkl8jqnjweunjqt8sy3cq2avclqjrxpf4n9out 3Outputs 4–8 (5 more)+5fee

50.29978180 BCH in from 2 inputs, 50.29958180 BCH out to 9 outputs, 20,000 sat to the miner.

Settlement check

Input total

50.29978180

BCH, 2 inputs

Output total

50.29958180

BCH, 9 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

22.10 sat/B

fee ÷ size

Size

905 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 50.29978180 BCH in = 50.29958180 BCH out + 20,000 sat fee.

Inputs2 · 50.29978180 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzj02gmd…wfht9s9tSpends 787e6e8b89…bd34eb8d12:0P2SH50.24565746 BCH
Scripts

Previous output787e6e8b89a06e89c2fd1977182d1f5f2dfa672693056539b5b660bd34eb8d12:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100d43d10daca99c2dc7ce578e54d8375e84df6ce2f97bbfdfd8d180bbe3d055f01022023db6c6d10e917ad646e7b16b18200c541b913134ec39c902f3853ef7f730f8201>
<0x304402205f32fdbfbf7f9f8a00be7032252757ea1652effdb45943692c25df139f1eb9cc022039513f99050cff5137ed4d7d09bf025cc1f18215d339cd7eb0c33ba0a304ef7b01>
<0x52210346d3f18e377513d7a644d3c4efe46efcf2fdcff489ba83a96de017cd8b47bf252103619f66318db9f17d9d46b427709bae35256539d964ac6e8b2ed2b7bbdec0059f2102b778e6b72ac73c1d1b9ceb9dd60215c6190e02a7b675d69afab3340349572a4153ae>
00483045022100d43d10daca99c2dc7ce578e54d8375e84df6ce2f97bbfdfd8d180bbe3d055f01022023db6c6d10e917ad646e7b16b18200c541b913134ec39c902f3853ef7f730f820147304402205f32fdbfbf7f9f8a00be7032252757ea1652effdb45943692c25df139f1eb9cc022039513f99050cff5137ed4d7d09bf025cc1f18215d339cd7eb0c33ba0a304ef7b014c6952210346d3f18e377513d7a644d3c4efe46efcf2fdcff489ba83a96de017cd8b47bf252103619f66318db9f17d9d46b427709bae35256539d964ac6e8b2ed2b7bbdec0059f2102b778e6b72ac73c1d1b9ceb9dd60215c6190e02a7b675d69afab3340349572a4153ae

Prevout locking script · 23 bytes

OP_HASH160
<0xa4f5236d331c0a531f93371f14a994211db68e79>
OP_EQUAL
a914a4f5236d331c0a531f93371f14a994211db68e7987
1prujymud…w2qjx5a8Spends dcf3930929…79995b9ef3:0P2SH0.05412434 BCH
Scripts

Previous outputdcf39309293f02a160f09bcd333b97d7bb327a3b1ac6a318648cd379995b9ef3:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ceebc7e91cb9ddc84af8233887cf87e93a27122922741332e2e2736da7051f260220071406cfb7cd2cc5f95efe97ec46b2fac81fdd3af3691c05d232d7896ba039cb01>
<0x30450221008900169a8a5faae57d55e1619136e15ee5ecdeb0a4c84023034b056c0d7a4147022024f5133cada4e215342bbae848fed4ff1a6017ce9364892dd09d025d0370658701>
<0x52210334f98b8503c726a61601bdaef17093c5241a953708de86f8d0ae5a7d255630ce21038cea6dd58117ece6bac70328028666557a5c39b96cc521c37149aed6b54c9b04210395e102c7da993ec9128bfa01048ab38ea3db1a0038524fbb5e2a986f3465e6dc53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf9226f8d619757bc5a2f3475df3729e2fcf0c495>
OP_EQUAL
a914f9226f8d619757bc5a2f3475df3729e2fcf0c49587

Outputs9 · 50.29958180 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzc88a4l…8wh0lt8q
P2PKH
Unspent0.00068711 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb073f6bf920b7d67982ae5f265bef7c2b6e4b6ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b073f6bf920b7d67982ae5f265bef7c2b6e4b6ae88ac
1qpt9ydpk…hkzljwel
P2PKH
spent in 56bf03ed47…e6b97f0c86:60.00032500 BCH
Scripts

Spent by56bf03ed470def805ca392ec5799c128380245ddc632c268abb814e6b97f0c86 input #6 in block 396,701

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56523436959c640abd9f0a1fd7faa8dfed24d00a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456523436959c640abd9f0a1fd7faa8dfed24d00a88ac
2qz6lrxnz…wrt3shkg
P2PKH
spent in 63f3e823e5…e6f1444cc8:00.05996923 BCH
Scripts

Spent by63f3e823e502ae5da0b1fbe5f11b625fcabd0e3726d18d6b16dd6de6f1444cc8 input #0 in block 396,693

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5f19a623214365749693e6b1b0e9ff9006b006f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5f19a623214365749693e6b1b0e9ff9006b006f88ac
3qzngwm3g…jrxpf4n9
P2PKH
spent in e2cac40ab1…1f02a184e0:10.00260736 BCH
Scripts

Spent bye2cac40ab1c7ee158ec5e98954dc3081af8765a19ae3635af988da1f02a184e0 input #1 in block 396,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6876e28b7cf204e4ecf27202cf02470057598f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6876e28b7cf204e4ecf27202cf02470057598f888ac
4qp8j2nc4…6h3d6mnh
P2PKH
spent in d2e169183e…1536f7ca2b:80.00006000 BCH
Scripts

Spent byd2e169183e8bf5f0460dca910cf418168f17bcc52b2dca6b3e50c41536f7ca2b input #8 in block 651,743

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f254f1563c458133014aebb2b3ee042fa92e6fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f254f1563c458133014aebb2b3ee042fa92e6fb88ac
5qqct8rv5…0ek008zg
P2PKH
spent in bde32a2250…56f088130b:200.00017000 BCH
Scripts

Spent bybde32a22508949afba2d60513b3d16fcfcff440e5b6704155f83fc56f088130b input #20 in block 396,731

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30b38d9486fc39594c701bf8cd17bba042b15e58>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430b38d9486fc39594c701bf8cd17bba042b15e5888ac
6prsuaf7z…24mynx4u
P2SH
spent in c282b85b9a…10ee1ee343:40.00156441 BCH
Scripts

Spent byc282b85b9a7b70993996b81b87987fafc5424f9ba0bffc3fc4e3c610ee1ee343 input #4 in block 396,694

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe1cea7c242b83b51a7cc62a769015eb4c192e735>
OP_EQUAL
a914e1cea7c242b83b51a7cc62a769015eb4c192e73587
7ppuvspvn…6rahycpa
P2SH
spent in caf12ee480…73e2699a33:050.23390369 BCH
Scripts

Spent bycaf12ee4803e27071be7852dae185400f8d38436064073dc48ce5073e2699a33 input #0 in block 396,701

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

Locking script bytes · 23 bytes

OP_HASH160
<0x78c8059343d58066b4c22eb738a7d7887dea76ab>
OP_EQUAL
a91478c8059343d58066b4c22eb738a7d7887dea76ab87
8qq86vkhe…s8dmwwjv
P2PKH
spent in 256fecb2b6…6a395d661d:470.00029500 BCH
Scripts

Spent by256fecb2b68cf3a3c2f7eda85411a28d79d8f69ba0a8fc37d64e106a395d661d input #47 in block 398,198

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0fa65af9d20f951d48952ad53a9d85b7799409cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140fa65af9d20f951d48952ad53a9d85b7799409cb88ac
Position in block 396,693Open the block

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Block height
396,693
Byte offset in block
754,753
Block hash
0000000000000000051fbb40046aa8c34d40794413fa37e0d10f4d718d6a69cb
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 396,693's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction905 bytes

0100000002128deb34bd60b6b5396505932667fa2d5f1f2d187719fdc2896ea0898b6e7e7800000000fdfd0000483045022100d43d10daca99c2dc7ce578e54d8375e84df6ce2f97bbfdfd8d180bbe3d055f01022023db6c6d10e917ad646e7b16b18200c541b913134ec39c902f3853ef7f730f820147304402205f32fdbfbf7f9f8a00be7032252757ea1652effdb45943692c25df139f1eb9…a9140fa65af9d20f951d48952ad53a9d85b7799409cb88ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 50.29978180 BCH
Open in Bitauth IDEDownload Bitauth JSON
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