Mainnet

Confirmed transaction

5199cc7941337d2a275ebda596abeabfbf5cd3ea7910ae31e8ee5e65a2b08a7c

Status

Confirmed553,604 confirmations

Included in

block 422,972 · 2016-07-31 06:08:56 UTC · 3753 d 0 h 3 min 16 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: 3 inputs to 13 outputs and the miner feeInput 0 1.53064619 BCH; Input 1 2.98950000 BCH; Input 2 15.70987834 BCH; to Output 0 · P2PKH 0.00301000 BCH; Output 1 · P2PKH 0.00321375 BCH; Output 2 · P2SH 0.00376402 BCH; Output 3 · P2PKH 0.01135449 BCH; Output 4 · P2PKH 0.06757999 BCH; Output 5 · P2PKH 0.15264398 BCH; Output 6 · P2PKH 0.21544884 BCH; Output 7 · P2SH 0.49990000 BCH; Output 8 · P2PKH 0.70590000 BCH; Output 9 · P2PKH 1.37361183 BCH; Output 10 · P2PKH 1.40990000 BCH; Output 11 · P2PKH 2.99990000 BCH; Output 12 · P2PKH 12.78312195 BCH; miner fee 67,568 sat.97.7%Input 01.53064619 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq575468113ef9398d936973e9a1012af76b1b182e951ae632eafa00b6ffb91e416:675468113ef93…0b6ffb91e416:6Input 12.98950000 BCHbitcoincash:qq0vtmvwc2gdu0ku46dvzn696ffwggju3sc7c27yczbitcoincash:qq0vtmvw…c7c27ycz424ee55804cd4a5ae61410d3f94b8ac1065191818c16e9c5a471d9a90e6071b9:1424ee55804cd…d9a90e6071b9:1Input 215.70987834 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq546d6dd61c74f7dc6105c82c96b743df2bbf34a6d06882144eb643aacef0e510d:946d6dd61c74f…3aacef0e510d:9Output 0 · P2PKH0.00301000 BCHbitcoincash:qpsprejpxpyhhlxspgttzk2ermkwjw43yqhynz7wh4bitcoincash:qpsprejp…hynz7wh4spent in 59dd9bbf05c44f82c840b45336fd6d00e9138078996f71cb45683606325836e9:67spent in 59dd9bbf05…06325836e9:67Output 1 · P2PKH0.00321375 BCHbitcoincash:qz45ql4an4p7wc0kstezv2m6pznnfap4gvgfvawvl4bitcoincash:qz45ql4a…gfvawvl4spent in 157f0d1f288322aa05ba382919306af263793045864712b3de66877c48a34c07:1spent in 157f0d1f28…7c48a34c07:1Output 2 · P2SH0.00376402 BCHbitcoincash:pr94xeumnadml7hmy3wk5ury5p3gfhn4vg8fjypt7tbitcoincash:pr94xeum…8fjypt7tspent in 1ea9ab3eef93c422bf2fe16c318fbf6d30a21e0b125487eb929cee23ca08b7c9:1spent in 1ea9ab3eef…23ca08b7c9:1Output 3 · P2PKH0.01135449 BCHbitcoincash:qzv0c3j3xwp60vc0qkpg2awvpc0u053m4vn67z33ujbitcoincash:qzv0c3j3…n67z33ujspent in fd67f5768ca7eb45fa2b30c1c9456be3ba05d678a45ec5b5058aed337c625109:20spent in fd67f5768c…337c625109:20Output 4 · P2PKH0.06757999 BCHbitcoincash:qp3qaphqg96lp5vrj807eneax8x52hg8eyv4flpl5rbitcoincash:qp3qaphq…v4flpl5rspent in 38f7030eccc6ef1e8e24cff8cb1d163fdac26cba2db2252183e08edb97183e74:5spent in 38f7030ecc…db97183e74:5Output 5 · P2PKH0.15264398 BCHbitcoincash:qph69mj9n2shzwlpwfucff3va8f0uae77vqg3fhk86bitcoincash:qph69mj9…qg3fhk86spent in 58908dd1b874b14de09b1ebf72c3ddd8edf82afec7aabdd17959ce55a746447d:0spent in 58908dd1b8…55a746447d:0Output 6 · P2PKH0.21544884 BCHbitcoincash:qr02p9pv0w8w384jxcuky0mx9q6ryrtw4vz2s9dnk3bitcoincash:qr02p9pv…z2s9dnk3spent in b9b96cc4a4c4daedb165fa88394dc02652fbd2dc51674a29ea93ad2bdd04e7f3:4spent in b9b96cc4a4…2bdd04e7f3:4Outputs 7–12 (6 more)Outputs 7–12 (6 more)19.77233378 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 3 inputs to 13 outputs and the miner feeInput 0 1.53064619 BCH; Input 1 2.98950000 BCH; Input 2 15.70987834 BCH; to Output 0 · P2PKH 0.00301000 BCH; Output 1 · P2PKH 0.00321375 BCH; Output 2 · P2SH 0.00376402 BCH; Output 3 · P2PKH 0.01135449 BCH; Output 4 · P2PKH 0.06757999 BCH; Output 5 · P2PKH 0.15264398 BCH; Output 6 · P2PKH 0.21544884 BCH; Output 7 · P2SH 0.49990000 BCH; Output 8 · P2PKH 0.70590000 BCH; Output 9 · P2PKH 1.37361183 BCH; Output 10 · P2PKH 1.40990000 BCH; Output 11 · P2PKH 2.99990000 BCH; Output 12 · P2PKH 12.78312195 BCH; miner fee 67,568 sat.bitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5in 0bitcoincash:qq0vtmvwc2gdu0ku46dvzn696ffwggju3sc7c27yczin 1bitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5in 2bitcoincash:qpsprejpxpyhhlxspgttzk2ermkwjw43yqhynz7wh4out 0bitcoincash:qz45ql4an4p7wc0kstezv2m6pznnfap4gvgfvawvl4out 1bitcoincash:pr94xeumnadml7hmy3wk5ury5p3gfhn4vg8fjypt7tout 2bitcoincash:qzv0c3j3xwp60vc0qkpg2awvpc0u053m4vn67z33ujout 3Outputs 4–12 (9 more)+9fee

20.23002453 BCH in from 3 inputs, 20.22934885 BCH out to 13 outputs, 67,568 sat to the miner.

Settlement check

Input total

20.23002453

BCH, 3 inputs

Output total

20.22934885

BCH, 13 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

75.83 sat/B

fee ÷ size

Size

891 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.23002453 BCH in = 20.22934885 BCH out + 67,568 sat fee.

Inputs3 · 20.23002453 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qr0zr4gl…538yduq5Spends 75468113ef…6ffb91e416:6P2PKH1.53064619 BCH
Scripts

Previous output75468113ef9398d936973e9a1012af76b1b182e951ae632eafa00b6ffb91e416:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022061fb74dcd509f94633624deac3eb55d5cc74bee25ea9a485e0616c493f4038120220192720820229e03f0aafdc7be982161b943d4bcac094380ac32353faf505bac601>
<0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b>
473044022061fb74dcd509f94633624deac3eb55d5cc74bee25ea9a485e0616c493f4038120220192720820229e03f0aafdc7be982161b943d4bcac094380ac32353faf505bac6012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
1qq0vtmvw…c7c27yczSpends 424ee55804…a90e6071b9:1P2PKH2.98950000 BCH
Scripts

Previous output424ee55804cd4a5ae61410d3f94b8ac1065191818c16e9c5a471d9a90e6071b9:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c7b5d981fc536496d76c6f08e651a4274b634775200b1e1ce43b2740cdf8f0480220763c616850810b70a8f2111ad36acd4b942f5ba6e6593e8ccd2c15c9b60083ec01>
<0x0389a4ad54203309c64bc0c67d8e647ffa7224159fc2cd928c151b806d5ce35ea5>
483045022100c7b5d981fc536496d76c6f08e651a4274b634775200b1e1ce43b2740cdf8f0480220763c616850810b70a8f2111ad36acd4b942f5ba6e6593e8ccd2c15c9b60083ec01210389a4ad54203309c64bc0c67d8e647ffa7224159fc2cd928c151b806d5ce35ea5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1ec5ed8ec290de3edcae9ac14f45d252e4225c8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ec5ed8ec290de3edcae9ac14f45d252e4225c8c88ac
2qr0zr4gl…538yduq5Spends 46d6dd61c7…acef0e510d:9P2PKH15.70987834 BCH
Scripts

Previous output46d6dd61c74f7dc6105c82c96b743df2bbf34a6d06882144eb643aacef0e510d:9

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d7b2abe66d6b2cae970e8d96aa49dfe997ddfa453f13a50a8a18eb3ff51bdc450220451418f5d21d5bef42db9669c361e00f22639d2577e152241298d2fccbc87b2f01>
<0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b>
483045022100d7b2abe66d6b2cae970e8d96aa49dfe997ddfa453f13a50a8a18eb3ff51bdc450220451418f5d21d5bef42db9669c361e00f22639d2577e152241298d2fccbc87b2f012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

Outputs13 · 20.22934885 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpsprejp…hynz7wh4
P2PKH
spent in 59dd9bbf05…06325836e9:670.00301000 BCH
Scripts

Spent by59dd9bbf05c44f82c840b45336fd6d00e9138078996f71cb45683606325836e9 input #67 in block 422,974

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6011e64130497bfcd00a16b159591eece93ab120>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146011e64130497bfcd00a16b159591eece93ab12088ac
1qz45ql4a…gfvawvl4
P2PKH
spent in 157f0d1f28…7c48a34c07:10.00321375 BCH
Scripts

Spent by157f0d1f288322aa05ba382919306af263793045864712b3de66877c48a34c07 input #1 in block 422,980

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xab407ebd9d43e761f682f2262b7a08a734f43543>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab407ebd9d43e761f682f2262b7a08a734f4354388ac
2pr94xeum…8fjypt7t
P2SH
spent in 1ea9ab3eef…23ca08b7c9:10.00376402 BCH
Scripts

Spent by1ea9ab3eef93c422bf2fe16c318fbf6d30a21e0b125487eb929cee23ca08b7c9 input #1 in block 422,981

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

Locking script bytes · 23 bytes

OP_HASH160
<0xcb53679b9f5bbffafb245d6a7064a06284de7562>
OP_EQUAL
a914cb53679b9f5bbffafb245d6a7064a06284de756287
3qzv0c3j3…n67z33uj
P2PKH
spent in fd67f5768c…337c625109:200.01135449 BCH
Scripts

Spent byfd67f5768ca7eb45fa2b30c1c9456be3ba05d678a45ec5b5058aed337c625109 input #20 in block 422,977

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98fc46513383a7b30f05828575cc0e1fc7d23bab>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498fc46513383a7b30f05828575cc0e1fc7d23bab88ac
4qp3qaphq…v4flpl5r
P2PKH
spent in 38f7030ecc…db97183e74:50.06757999 BCH
Scripts

Spent by38f7030eccc6ef1e8e24cff8cb1d163fdac26cba2db2252183e08edb97183e74 input #5 in block 427,340

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x620e86e04175f0d18391dfeccf3d31cd455d07c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914620e86e04175f0d18391dfeccf3d31cd455d07c988ac
5qph69mj9…qg3fhk86
P2PKH
spent in 58908dd1b8…55a746447d:00.15264398 BCH
Scripts

Spent by58908dd1b874b14de09b1ebf72c3ddd8edf82afec7aabdd17959ce55a746447d input #0 in block 422,983

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fa2ee459aa1713be1727984a62ce9d2fe773ef3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fa2ee459aa1713be1727984a62ce9d2fe773ef388ac
6qr02p9pv…z2s9dnk3
P2PKH
spent in b9b96cc4a4…2bdd04e7f3:40.21544884 BCH
Scripts

Spent byb9b96cc4a4c4daedb165fa88394dc02652fbd2dc51674a29ea93ad2bdd04e7f3 input #4 in block 424,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdea0942c7b8ee89eb23639623f662834320d6eab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dea0942c7b8ee89eb23639623f662834320d6eab88ac
7pq948j7c…4awjsmf3
P2SH
spent in 48e49a11b4…9ea8d9b271:210.49990000 BCH
Scripts

Spent by48e49a11b434fd9387c52a382a4186d3c1726af1735688905b62709ea8d9b271 input #21 in block 424,136

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0b53cbd80437729fd66751d57ca299badaca40b9>
OP_EQUAL
a9140b53cbd80437729fd66751d57ca299badaca40b987
8qr8t05jq…mx3uyh8z
P2PKH
spent in 21ad2203c5…c144fc1400:00.70590000 BCH
Scripts

Spent by21ad2203c5671485e741154d67e5c5d94b6f83a2d168dfdc5ea32cc144fc1400 input #0 in block 422,992

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xceb7d240e2178bca59c6c98645fcb528af33e60a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ceb7d240e2178bca59c6c98645fcb528af33e60a88ac
9qp6htgwd…aslvzday
P2PKH
spent in fcbcddf97a…8cc3f03fb9:11.37361183 BCH
Scripts

Spent byfcbcddf97a39814ad56106ff449a57bb9bc084976466a4ce6179528cc3f03fb9 input #1 in block 423,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7575a1cd0981e8a050839e0e742bb53c9063802f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147575a1cd0981e8a050839e0e742bb53c9063802f88ac
10qrpav5f5…09gm6n6j
P2PKH
spent in 46f0e80644…c951aebe40:01.40990000 BCH
Scripts

Spent by46f0e80644d22dffdc45ed6c1afd1ad3aeec87b589ff15f8fbf18cc951aebe40 input #0 in block 422,973

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3d651341c4a45c5585750f4f2b2e370b50299d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3d651341c4a45c5585750f4f2b2e370b50299d588ac
11qpp930sf…a2gyk9va
P2PKH
spent in 4539f6bea7…3fd1457b32:42.99990000 BCH
Scripts

Spent by4539f6bea79b3c4f73aabe05304293ac761d825112d64f2da6f8803fd1457b32 input #4 in block 422,975

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4258be0907798991f48e97578a200f88ad1e66e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144258be0907798991f48e97578a200f88ad1e66e688ac
12qr0zr4gl…538yduq5
P2PKH
spent in f7f2d90aba…ad83d5a4a5:012.78312195 BCH
Scripts

Spent byf7f2d90abaa4bcca11ff80733629da01d5429b0c47afc2b3a00d9cad83d5a4a5 input #0 in block 422,972

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
Position in block 422,972Open 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
422,972
Byte offset in block
875,250
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 422,972's header. Check it offline against that header.

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

Raw transaction891 bytes

010000000316e491fb6f0ba0af2e63ae51e982b1b176af12109a3e9736d99893ef13814675060000006a473044022061fb74dcd509f94633624deac3eb55d5cc74bee25ea9a485e0616c493f4038120220192720820229e03f0aafdc7be982161b943d4bcac094380ac32353faf505bac6012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffffb971…a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac00000000
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
3 · 20.23002453 BCH
Show scenario JSON
Loading payload...