Mainnet

Confirmed transaction

49e5cc4034721dca4b5d69d38500a85f7d06f4e4bcc3d057d149660a3c8d9b62

Status

Confirmed568,701 confirmations

Included in

block 407,874 · 2016-04-18 18:15:17 UTC · 3856 d 11 h 26 min 31 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 13 outputs and the miner feeInput 0 0.19684127 BCH; Input 1 0.00233300 BCH; to Output 0 · P2PKH 0.01027264 BCH; Output 1 · P2SH 0.00279652 BCH; Output 2 · P2PKH 0.00174931 BCH; Output 3 · P2PKH 0.03380279 BCH; Output 4 · P2PKH 0.00036100 BCH; Output 5 · P2PKH 0.00200031 BCH; Output 6 · P2PKH 0.00068886 BCH; Output 7 · P2PKH 0.00623908 BCH; Output 8 · P2PKH 0.01483631 BCH; Output 9 · P2PKH 0.05478586 BCH; Output 10 · P2PKH 0.00031417 BCH; Output 11 · P2PKH 0.06703531 BCH; Output 12 · P2PKH 0.00412781 BCH; miner fee 16,430 sat.17.0%74.0%Input 00.19684127 BCHbitcoincash:qpm20qmsn25lgc7m9nm9zg5jnhkfjfnl5ysw4m84rlbitcoincash:qpm20qms…sw4m84rl9e25ce73cc6b37bf9f7c36d09c9edd07a357ef59e9ba0554d11b4b501dbd3dd8:09e25ce73cc6b…4b501dbd3dd8:0Input 10.00233300 BCHbitcoincash:qztwcph74z6wqssu7gedmpx6t4wf0k9gjv805r079mbitcoincash:qztwcph7…805r079m96c6143c51e8d44fa5dbaf011626919a955028380c63adfeeaf64d515a4284fe:096c6143c51e8…4d515a4284fe:0Output 0 · P2PKH0.01027264 BCHbitcoincash:qr2q6y4x8q64rh2cu5papefgzxt4ggh9rc0v8ayxxlbitcoincash:qr2q6y4x…0v8ayxxlspent in 3de73e570761a1e3e16ad6fe3c4f627fe70b661630a327ad08c957ad9110e2a7:0spent in 3de73e5707…ad9110e2a7:0Output 1 · P2SH0.00279652 BCHbitcoincash:ppd3usznmke43t9jyrgwwmquuusw9wa7ksam5zsh2hbitcoincash:ppd3uszn…am5zsh2hspent in 0de0848cc69f054cd8b5bab656e3a4f62d089419dfa4742ee3299dcf594f9b6b:16spent in 0de0848cc6…cf594f9b6b:16Output 2 · P2PKH0.00174931 BCHbitcoincash:qrsekjl2m86wj2vgrtm07kwyksvc25hqz5flr8m6czbitcoincash:qrsekjl2…flr8m6czspent in 64f74e6e391d1c741ac9cf02d72f48a7d3d478a9a88adb1f69a35269263c482a:8spent in 64f74e6e39…69263c482a:8Output 3 · P2PKH0.03380279 BCHbitcoincash:qpufvadpl7x0fmtdwn3xgtptd6zwsukx9gjd90gt5lbitcoincash:qpufvadp…jd90gt5lspent in ea0ade3e6162f49e033578477e49693d1b7a3d3521b09ba0f6a91f667972532c:2spent in ea0ade3e61…667972532c:2Output 4 · P2PKH0.00036100 BCHbitcoincash:qq7wdxt0mm4dflsffp49w3q24au3gyt5vukw85wry3bitcoincash:qq7wdxt0…kw85wry3spent in 093b9279837b6336c70b0393e6f5fb873c6278c12c8c6d9e4633069d7309d1f0:270spent in 093b927983…9d7309d1f0:270Output 5 · P2PKH0.00200031 BCHbitcoincash:qzjyycdcuvglqa8ytalprly747rqaqx6cgea026szdbitcoincash:qzjyycdc…ea026szdspent in 2d328a7bd7087db6053e904adabdfb260937097fdccab0ce051c1a26054eb337:13spent in 2d328a7bd7…26054eb337:13Output 6 · P2PKH0.00068886 BCHbitcoincash:qqq3vs288gpqg7t8mavkdv8armn9l3hfnc4ghhs8tkbitcoincash:qqq3vs28…4ghhs8tkspent in bf0f500dab3861affbe9ffd62771e4ae6531d948f115e2cc5b2725e00a84fab7:2spent in bf0f500dab…e00a84fab7:2Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.14733854 BCHsummed into one ribbonMiner fee · ribbon widened for visibility16,430 sat · 0.00016430 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.19684127 BCH; Input 1 0.00233300 BCH; to Output 0 · P2PKH 0.01027264 BCH; Output 1 · P2SH 0.00279652 BCH; Output 2 · P2PKH 0.00174931 BCH; Output 3 · P2PKH 0.03380279 BCH; Output 4 · P2PKH 0.00036100 BCH; Output 5 · P2PKH 0.00200031 BCH; Output 6 · P2PKH 0.00068886 BCH; Output 7 · P2PKH 0.00623908 BCH; Output 8 · P2PKH 0.01483631 BCH; Output 9 · P2PKH 0.05478586 BCH; Output 10 · P2PKH 0.00031417 BCH; Output 11 · P2PKH 0.06703531 BCH; Output 12 · P2PKH 0.00412781 BCH; miner fee 16,430 sat.bitcoincash:qpm20qmsn25lgc7m9nm9zg5jnhkfjfnl5ysw4m84rlin 0bitcoincash:qztwcph74z6wqssu7gedmpx6t4wf0k9gjv805r079min 1bitcoincash:qr2q6y4x8q64rh2cu5papefgzxt4ggh9rc0v8ayxxlout 0bitcoincash:ppd3usznmke43t9jyrgwwmquuusw9wa7ksam5zsh2hout 1bitcoincash:qrsekjl2m86wj2vgrtm07kwyksvc25hqz5flr8m6czout 2bitcoincash:qpufvadpl7x0fmtdwn3xgtptd6zwsukx9gjd90gt5lout 3Outputs 4–12 (9 more)+9fee

0.19917427 BCH in from 2 inputs, 0.19900997 BCH out to 13 outputs, 16,430 sat to the miner.

Settlement check

Input total

0.19917427

BCH, 2 inputs

Output total

0.19900997

BCH, 13 outputs

Miner fee

16,430 sat

0.00016430 BCH, inputs minus outputs

Fee rate

22.05 sat/B

fee ÷ size

Size

745 B

version 1, locktime 407,856

CashTokens

None

no token prefix on any output

Balances: 0.19917427 BCH in = 0.19900997 BCH out + 16,430 sat fee.

Inputs2 · 0.19917427 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpm20qms…sw4m84rlSpends 9e25ce73cc…501dbd3dd8:0P2PKH0.19684127 BCH
Scripts

Previous output9e25ce73cc6b37bf9f7c36d09c9edd07a357ef59e9ba0554d11b4b501dbd3dd8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207a4e0f95cc892a9a84f9948c46a20e54ccc90bd2df5bf4a8a354a14a3126f8b20220097bdd54c4280a52fae0cc241865fc7af36e0f27cb76fcbd3291e2d11c1f8e7b01>
<0x0249e651e8ca1dce625d22e0aa3b5a7efaf26562f860fde9bd50d59900463d8899>
47304402207a4e0f95cc892a9a84f9948c46a20e54ccc90bd2df5bf4a8a354a14a3126f8b20220097bdd54c4280a52fae0cc241865fc7af36e0f27cb76fcbd3291e2d11c1f8e7b01210249e651e8ca1dce625d22e0aa3b5a7efaf26562f860fde9bd50d59900463d8899

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x76a783709aa9f463db2cf65122929dec99267fa1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476a783709aa9f463db2cf65122929dec99267fa188ac
1qztwcph7…805r079mSpends 96c6143c51…515a4284fe:0P2PKH0.00233300 BCH
Scripts

Previous output96c6143c51e8d44fa5dbaf011626919a955028380c63adfeeaf64d515a4284fe:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100924adaac6469eb137a41c942ea239feb60d123569e681dea0c2786b92d547aa6022019702575a6f60de2078a2b45078faf46cbb96148ae359c6f149090b10ce5064401>
<0x033366c8e8a2cf7ec89898da5dd7301bfe89451265e992c70531513028ef88c0cd>
483045022100924adaac6469eb137a41c942ea239feb60d123569e681dea0c2786b92d547aa6022019702575a6f60de2078a2b45078faf46cbb96148ae359c6f149090b10ce506440121033366c8e8a2cf7ec89898da5dd7301bfe89451265e992c70531513028ef88c0cd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x96ec06fea8b4e0421cf232dd84da5d5c97d8a893>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496ec06fea8b4e0421cf232dd84da5d5c97d8a89388ac

Outputs13 · 0.19900997 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2q6y4x…0v8ayxxl
P2PKH
spent in 3de73e5707…ad9110e2a7:00.01027264 BCH
Scripts

Spent by3de73e570761a1e3e16ad6fe3c4f627fe70b661630a327ad08c957ad9110e2a7 input #0 in block 409,450

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd40d12a6383551dd58e503d0e52811975422e51e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d40d12a6383551dd58e503d0e52811975422e51e88ac
1ppd3uszn…am5zsh2h
P2SH
spent in 0de0848cc6…cf594f9b6b:160.00279652 BCH
Scripts

Spent by0de0848cc69f054cd8b5bab656e3a4f62d089419dfa4742ee3299dcf594f9b6b input #16 in block 407,907

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5b1e4053ddb358acb220d0e76c1ce720e2bbbeb4>
OP_EQUAL
a9145b1e4053ddb358acb220d0e76c1ce720e2bbbeb487
2qrsekjl2…flr8m6cz
P2PKH
spent in 64f74e6e39…69263c482a:80.00174931 BCH
Scripts

Spent by64f74e6e391d1c741ac9cf02d72f48a7d3d478a9a88adb1f69a35269263c482a input #8 in block 407,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe19b4bead9f4e929881af6ff59c4b4198552e015>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e19b4bead9f4e929881af6ff59c4b4198552e01588ac
3qpufvadp…jd90gt5l
P2PKH
spent in ea0ade3e61…667972532c:20.03380279 BCH
Scripts

Spent byea0ade3e6162f49e033578477e49693d1b7a3d3521b09ba0f6a91f667972532c input #2 in block 408,001

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x789675a1ff8cf4ed6d74e2642c2b6e84e872c62a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914789675a1ff8cf4ed6d74e2642c2b6e84e872c62a88ac
4qq7wdxt0…kw85wry3
P2PKH
spent in 093b927983…9d7309d1f0:2700.00036100 BCH
Scripts

Spent by093b9279837b6336c70b0393e6f5fb873c6278c12c8c6d9e4633069d7309d1f0 input #270 in block 408,193

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ce6996fdeead4fe09486a57440aaf7914117467>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ce6996fdeead4fe09486a57440aaf791411746788ac
5qzjyycdc…ea026szd
P2PKH
spent in 2d328a7bd7…26054eb337:130.00200031 BCH
Scripts

Spent by2d328a7bd7087db6053e904adabdfb260937097fdccab0ce051c1a26054eb337 input #13 in block 407,904

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa44261b8e311f074e45f7e11fc9eaf860e80dac2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a44261b8e311f074e45f7e11fc9eaf860e80dac288ac
6qqq3vs28…4ghhs8tk
P2PKH
spent in bf0f500dab…e00a84fab7:20.00068886 BCH
Scripts

Spent bybf0f500dab3861affbe9ffd62771e4ae6531d948f115e2cc5b2725e00a84fab7 input #2 in block 407,879

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x011641473a02047967df5966b0fd1ee65fc6e99e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914011641473a02047967df5966b0fd1ee65fc6e99e88ac
7qqw6qexw…wxz3cvzv
P2PKH
spent in 5ee62ccab8…c48038ed9a:120.00623908 BCH
Scripts

Spent by5ee62ccab8e054c004b1587dacda40c872d485232b0727b9068188c48038ed9a input #12 in block 407,879

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1da064ce999dc4dc5dcdae8c754f6b55871f13a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141da064ce999dc4dc5dcdae8c754f6b55871f13a788ac
8qq00mapa…sfjlykf4
P2PKH
spent in d9e643021f…f9a23ab9a5:10.01483631 BCH
Scripts

Spent byd9e643021f086a5631d963b7a739f5ddfd96726d270ba943ec0796f9a23ab9a5 input #1 in block 408,597

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1efdf43db31e85b1ecb75540c1c69a19eae48015>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141efdf43db31e85b1ecb75540c1c69a19eae4801588ac
9qqfewt56…30m2qlus
P2PKH
spent in 3407e26ef6…a75a91976e:6010.05478586 BCH
Scripts

Spent by3407e26ef643df3eeef10a3d7617eccf50d80c28b07e5fcdcfc31da75a91976e input #601 in block 407,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13972e9a7454b2091b197920534ee68dcb02061a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413972e9a7454b2091b197920534ee68dcb02061a88ac
10qr4xgtu8…trk0raf7
P2PKH
spent in d929f8773f…2eea9d6f9b:100.00031417 BCH
Scripts

Spent byd929f8773f77c497abcc8213bbcfebf4d6a7b121c38b84762409c32eea9d6f9b input #10 in block 440,079

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea642f87e2147d8c889b07c313f976cfe8781afd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea642f87e2147d8c889b07c313f976cfe8781afd88ac
11qrue8673…4z89m4l9
P2PKH
spent in e5873d5199…9c0f21a6a6:5320.06703531 BCH
Scripts

Spent bye5873d5199750df4f44eedc0d1d9145b824b143b19a149691de6a49c0f21a6a6 input #532 in block 407,901

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf993ebd13a401a5d1d63c60ac38d045163d0a33a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f993ebd13a401a5d1d63c60ac38d045163d0a33a88ac
12qpza8f4a…jj3sfqtt
P2PKH
spent in b7ec0bc49a…d63a845736:70.00412781 BCH
Scripts

Spent byb7ec0bc49acf44d98b47c2584d4e259d9acc3d7cfe248eeac08c2fd63a845736 input #7 in block 407,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x45d3a6bdefd16f0ead21685aeb7c5763da9ddec8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445d3a6bdefd16f0ead21685aeb7c5763da9ddec888ac
Position in block 407,874Open 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
407,874
Byte offset in block
920,612
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 407,874's header. Check it offline against that header.

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

Raw transaction745 bytes

0100000002d83dbd1d504b1bd15405bae959ef57a307dd9e9cd0367c9fbf376bcc73ce259e000000006a47304402207a4e0f95cc892a9a84f9948c46a20e54ccc90bd2df5bf4a8a354a14a3126f8b20220097bdd54c4280a52fae0cc241865fc7af36e0f27cb76fcbd3291e2d11c1f8e7b01210249e651e8ca1dce625d22e0aa3b5a7efaf26562f860fde9bd50d59900463d8899fefffffffe84…a91445d3a6bdefd16f0ead21685aeb7c5763da9ddec888ac30390600
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
2 · 0.19917427 BCH
Show scenario JSON
Loading payload...