Transaction

Confirmed transaction

Confirmed

49d5ec96a5ac7b7aa3269eeb818e921fbe38f400c75c8f24602fba74fcf20564

This transaction is confirmed on Bitcoin Cash Mainnet in block 525,513.

Containing block

Previous Block 525,513 Next All blocks

StatusConfirmed

Block525,513

Fee0.00011580 BCH

Largest out31.73229100 BCH

TokensNo

Receipt Verify Containing block Block list Binary

Transaction meaning

What this transaction tells you

This transaction is confirmed on Bitcoin Cash Mainnet. The fastest trustworthy handoff is usually the receipt first, then the containing block or raw hex only if someone asks for deeper evidence.

Transaction receipt Raw transaction

Inputs22 / 2 resolved

Outputs55 of the 5 outputs decode to direct BCH addresses on this page.

Output total39.73222300 BCH31.73229100 BCH to bitcoi…tdgn.

Fee0.00011580 BCH15.1372549 sat/B

Prevout coverage2 / 2 resolved2 / 2 lookups resolved

Raw size765 BOn-chain bytes

Fast routes

Choose the next click instantly

ReceiptShare the calm proof pageOpen VerifyGuide a wallet or support checkOpen Containing blockInspect inclusion contextOpen Block listBrowse nearby heightsOpen BinaryDownload raw transaction bytesOpen Scenario JSONExport the Bitauth handoffOpen IDEOpen the ready import routeOpen

Meaning

What matters most

Value movement

Follow the BCH

Resolved inputs show approximately 39.73233880 BCH in, 39.73222300 BCH out, and an inferred fee of 0.00011580 BCH.

Destination clues

Where outputs point

5 of the 5 outputs decode to direct BCH addresses on this page.

Largest visible output

Start from the biggest clue

31.73229100 BCH to bitcoi…tdgn.

Spend state

How settled the outputs look

5 outputs already show a spender link or spent state on this page.

Transaction facts

Transaction id: 49d5ec96a5ac7b7aa3269eeb818e921fbe38f400c75c8f24602fba74fcf20564
Block height: 525,513
Block hash: 0000000000000000018eef327370387cf7e27c9e03415761d2aa2ea7972abfe1
Block time: 2018-04-12 09:07:04 UTC
Offset in block: 16,376
Serving node: mainnet-node-1

Settlement analysis

Resolved prevout coverage: 2 / 2 resolved
Resolved prevout total: 39.73233880 BCH
Output total: 39.73222300 BCH
Inferred fee from prevouts: 0.00011580 BCH
Displayed fee: 0.00011580 BCH inferred from resolved prevouts
Fee rate: 15.1372549 sat/B

Inputs

Prevout lookups resolved: 2 / 2

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9 : 1	4.80000000 BCH	bitcoincash:pq8m7rky54ug3em7ygy49km652pmcxz72520u50hd6	Unlocking script	254-byte input script
	Prevout locking script Opcode view // Original: a9140fbf0ec4a57888e77e220952db7aa283bc185e5587\nOP_HASH160\n<0x0fbf0ec4a57888e77e220952db7aa283bc185e55>\nOP_EQUAL\n Raw hex a9140fbf0ec4a57888e77e220952db7aa283bc185e5587 Unlocking script Opcode view // Original: 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\n<0>\n<0x3045022100e21f4be6d32058ef85fe1fd6def1ca134c90bd5c4c1a9ccef27529f35b90e5b902203faabe0b5b7711be71b503b5747e29f2cc6fb8bb1502061378efdb1ed5867a9841>\n<0x3045022100c7633fd6ca08a042a7bc8bbdc063bddad74972f0a240253e27cc8292de3eb62c02202b137a4d33f129bf75a75d2cff11fc24ba36f4204a59c0f359342dc36fc298ff41>\n<0x5221032be83a00a37f74e02c5277f40a359c0c72992d6e6c04c59b01aa1e36ce6e267c21036497fca4f074066150dcda55d1af9a4e40897e8fc82c3f70db42f723901462f02103bd9941e08b7c84cb9adcd2bd5b14ec6e5a88250c0042506637b2928c69122e1a53ae>\n Raw hex 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
1	5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e : 1	34.93233880 BCH	bitcoincash:pphynze9k7kvcw9q5l42d9m3lmcujqy7tqx39p8xpr	Unlocking script	253-byte input script
	Prevout locking script Opcode view // Original: a9146e498b25b7accc38a0a7eaa69771fef1c9009e5887\nOP_HASH160\n<0x6e498b25b7accc38a0a7eaa69771fef1c9009e58>\nOP_EQUAL\n Raw hex a9146e498b25b7accc38a0a7eaa69771fef1c9009e5887 Unlocking script Opcode view // Original: 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\n<0>\n<0x3044022060ba8816ce87ce5b6a0237ccd6d6eb515942de9d1532158626a53827b78941da02205173af757c8c82c8000cc73522fc1e1c827580216c7fab71a7b6c630913a0b3541>\n<0x3045022100a9f868fe00149bd8b71ac78b6b8d6c5283b3f40c36008815fef23910fc2629fe022054bbc35a35e12e5c7b0830b667f6b1dcc6e937b2bbc88cdb2f4612663f1153ac41>\n<0x522103170550c29e478ce5374ffaefd08e08d8c8e218405eba3239f2404d67ce98b8fa21021375720fbd97b06aaf73626c55aa134cc2359a1551155a66fdb501a75f07d5322102be72ff03bd55533873c78c7cdf53392aabd9147f60299259d9dcd9e2d1454c5353ae>\n Raw hex 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

Outputs

Spent state is based on current Flowee output lookups.

#	Amount	Address	Script	Tokens	Spent
0	2.00000000 BCH	bitcoincash:ppsv6p5q039z2rh9cpgzddxfh9h55r702gg2uq98jq	P2SH23-byte pay-to-script-hash output	—	7b4613a52aad34…cf94ea484b input #139 in block 548,497
	View locking script Opcode view // Original: a91460cd06807c4a250ee5c05026b4c9b96f4a0fcf5287\nOP_HASH160\n<0x60cd06807c4a250ee5c05026b4c9b96f4a0fcf52>\nOP_EQUAL\n Raw hex a91460cd06807c4a250ee5c05026b4c9b96f4a0fcf5287
1	1.99993200 BCH	bitcoincash:pz3ue63qfmyr7y9dhz6q79gff6jc9xvjzs5l9hvdc5	P2SH23-byte pay-to-script-hash output	—	df0a53afb6033f…6f054ecf9d input #0 in block 525,690
	View locking script Opcode view // Original: a914a3ccea204ec83f10adb8b40f15094ea58299921487\nOP_HASH160\n<0xa3ccea204ec83f10adb8b40f15094ea582999214>\nOP_EQUAL\n Raw hex a914a3ccea204ec83f10adb8b40f15094ea58299921487
2	2.00000000 BCH	bitcoincash:qzfadsytqhvul6w99jgujq0zaqmw4yw5mq0np0lkau	P2PKH25-byte pay-to-public-key-hash output	—	4497c9cf3595f6…da442542a3 input #0 in block 525,525
	View locking script Opcode view // Original: 76a91493d6c08b05d9cfe9c52c91c901e2e836ea91d4d888ac\nOP_DUP\nOP_HASH160\n<0x93d6c08b05d9cfe9c52c91c901e2e836ea91d4d8>\nOP_EQUALVERIFY\nOP_CHECKSIG\n Raw hex 76a91493d6c08b05d9cfe9c52c91c901e2e836ea91d4d888ac
3	2.00000000 BCH	bitcoincash:pp4d999k9sj5akvjcc47u08d69qfkfgx6uurur6vzj	P2SH23-byte pay-to-script-hash output	—	68fd2c91946d11…9a84b680db input #18 in block 558,769
	View locking script Opcode view // Original: a9146ad294b62c254ed992c62bee3cedd1409b2506d787\nOP_HASH160\n<0x6ad294b62c254ed992c62bee3cedd1409b2506d7>\nOP_EQUAL\n Raw hex a9146ad294b62c254ed992c62bee3cedd1409b2506d787
4	31.73229100 BCH	bitcoincash:pq5yuzn9pt0rkcqjsfzp2qy5mlndk39tlggfqstdgn	P2SH23-byte pay-to-script-hash output	—	df0a53afb6033f…6f054ecf9d input #5 in block 525,690
	View locking script Opcode view // Original: a914284e0a650ade3b60128244150094dfe6db44abfa87\nOP_HASH160\n<0x284e0a650ade3b60128244150094dfe6db44abfa>\nOP_EQUAL\n Raw hex a914284e0a650ade3b60128244150094dfe6db44abfa87

Raw transaction hex

Open direct Open related

Reveal copyable payload

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

Bitauth scenario JSON

Open direct Open related

Reveal copyable payload

{
  "$schema": "https://libauth.org/schemas/wallet-template-v0.schema.json",
  "description": "Auto-generated by BlockExplorer",
  "name": "Untitled",
  "entities": {},
  "scenarios": {
    "s0_7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9_1": {
      "description": "Scenario for input 0.",
      "name": "Scenario input 0",
      "transaction": {
        "locktime": 0,
        "version": 2,
        "inputs": [
          {
            "outpointTransactionHash": "7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9",
            "outpointIndex": 1,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": [
              "slot"
            ]
          },
          {
            "outpointTransactionHash": "5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e",
            "outpointIndex": 1,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": "00473044022060ba8816ce87ce5b6a0237ccd6d6eb515942de9d1532158626a53827b78941da02205173af757c8c82c8000cc73522fc1e1c827580216c7fab71a7b6c630913a0b3541483045022100a9f868fe00149bd8b71ac78b6b8d6c5283b3f40c36008815fef23910fc2629fe022054bbc35a35e12e5c7b0830b667f6b1dcc6e937b2bbc88cdb2f4612663f1153ac414c69522103170550c29e478ce5374ffaefd08e08d8c8e218405eba3239f2404d67ce98b8fa21021375720fbd97b06aaf73626c55aa134cc2359a1551155a66fdb501a75f07d5322102be72ff03bd55533873c78c7cdf53392aabd9147f60299259d9dcd9e2d1454c5353ae"
          }
        ],
        "outputs": [
          {
            "lockingBytecode": "a91460cd06807c4a250ee5c05026b4c9b96f4a0fcf5287",
            "valueSatoshis": 200000000
          },
          {
            "lockingBytecode": "a914a3ccea204ec83f10adb8b40f15094ea58299921487",
            "valueSatoshis": 199993200
          },
          {
            "lockingBytecode": "76a91493d6c08b05d9cfe9c52c91c901e2e836ea91d4d888ac",
            "valueSatoshis": 200000000
          },
          {
            "lockingBytecode": "a9146ad294b62c254ed992c62bee3cedd1409b2506d787",
            "valueSatoshis": 200000000
          },
          {
            "lockingBytecode": "a914284e0a650ade3b60128244150094dfe6db44abfa87",
            "valueSatoshis": 3173229100
          }
        ]
      },
      "sourceOutputs": [
        {
          "valueSatoshis": 480000000,
          "lockingBytecode": [
            "slot"
          ]
        },
        {
          "valueSatoshis": 3493233880,
          "lockingBytecode": "a9146e498b25b7accc38a0a7eaa69771fef1c9009e5887"
        }
      ]
    },
    "s1_5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e_1": {
      "description": "Scenario for input 1.",
      "name": "Scenario input 1",
      "transaction": {
        "locktime": 0,
        "version": 2,
        "inputs": [
          {
            "outpointTransactionHash": "7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9",
            "outpointIndex": 1,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": "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"
          },
          {
            "outpointTransactionHash": "5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e",
            "outpointIndex": 1,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": [
              "slot"
            ]
          }
        ],
        "outputs": [
          {
            "lockingBytecode": "a91460cd06807c4a250ee5c05026b4c9b96f4a0fcf5287",
            "valueSatoshis": 200000000
          },
          {
            "lockingBytecode": "a914a3ccea204ec83f10adb8b40f15094ea58299921487",
            "valueSatoshis": 199993200
          },
          {
            "lockingBytecode": "76a91493d6c08b05d9cfe9c52c91c901e2e836ea91d4d888ac",
            "valueSatoshis": 200000000
          },
          {
            "lockingBytecode": "a9146ad294b62c254ed992c62bee3cedd1409b2506d787",
            "valueSatoshis": 200000000
          },
          {
            "lockingBytecode": "a914284e0a650ade3b60128244150094dfe6db44abfa87",
            "valueSatoshis": 3173229100
          }
        ]
      },
      "sourceOutputs": [
        {
          "valueSatoshis": 480000000,
          "lockingBytecode": "a9140fbf0ec4a57888e77e220952db7aa283bc185e5587"
        },
        {
          "valueSatoshis": 3493233880,
          "lockingBytecode": [
            "slot"
          ]
        }
      ]
    }
  },
  "scripts": {
    "u0_7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9_1": {
      "name": "unlock_0",
      "script": "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",
      "unlocks": "l0_7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9_1",
      "passes": [
        "s0_7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9_1"
      ]
    },
    "l0_7138b5dba92510dbeb14e2cadb38cb81decd38ad5c125f74075eadbf31ee9de9_1": {
      "lockingType": "p2sh20",
      "name": "lock_0",
      "script": "a9140fbf0ec4a57888e77e220952db7aa283bc185e5587"
    },
    "u1_5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e_1": {
      "name": "unlock_1",
      "script": "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",
      "unlocks": "l1_5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e_1",
      "passes": [
        "s1_5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e_1"
      ]
    },
    "l1_5eb86644b063327b839991e9c59758b428c60dc9148e66dfef9279d59dd97b5e_1": {
      "lockingType": "p2sh20",
      "name": "lock_1",
      "script": "a9146e498b25b7accc38a0a7eaa69771fef1c9009e5887"
    }
  },
  "supported": [
    "BCH_2023_05",
    "BCH_2025_05",
    "BCH_2026_05",
    "BCH_SPEC"
  ],
  "version": 0
}