Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

649d58b2c826e3ffd041004118df8dd9d6737a455c4e4edc97f4e7bc9ab25f26

Status

Confirmed546,359 confirmations

Included in

block 431,102 · 2016-09-23 10:49:08 UTC · 3705 d 0 h 30 min 55 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 4 outputs and the miner feeInput 0 0.00205539 BCH; Input 1 0.00498468 BCH; to Output 0 · P2PKH 0.00190000 BCH; Output 1 · P2SH 0.00310000 BCH; Output 2 · P2PKH 0.00015000 BCH; Output 3 · P2PKH 0.00169818 BCH; miner fee 19,189 sat.27.0% of input value44.0%24.1%Input 00.00205539 BCHbitcoincash:qpep0d8kesr4d8yz38p6aw2keervr5nj0vjsugcev0bitcoincash:qpep0d8k…jsugcev0ceac5beadaf7d937726181940bb75150dc93060f5649944d764afe08aa562fc9:2ceac5beadaf7…fe08aa562fc9:2Input 10.00498468 BCHbitcoincash:qq7sq2lcjeszsz8r79wj466zzn4lgcskrc22f5g3kebitcoincash:qq7sq2lc…22f5g3ke4586f5c800e2b01d76dab88fe161a83a2aa5bcf49138952617d6bed7189a0e2a:04586f5c800e2…bed7189a0e2a:0Output 0 · P2PKH0.00190000 BCHbitcoincash:qpcutg97ff8r8ne9h66lh5f7ujz39tawqcf42670mpbitcoincash:qpcutg97…f42670mpspent in e84ce681eadac957ccf1090db1cb4fc98b862f0ee54508bf400cc5edb6427b55:1spent in e84ce681ea…edb6427b55:1Output 1 · P2SH0.00310000 BCHbitcoincash:pq7n8m4dq0cgnuv22ntczxdmpqvqjsznkywtfs7tmqbitcoincash:pq7n8m4d…wtfs7tmqspent in ed94c3c4adffb6dd042dfacd4cb87a26f678df9a4e8335c1812ed4c8d71a520e:46spent in ed94c3c4ad…c8d71a520e:46Output 2 · P2PKH0.00015000 BCHbitcoincash:qrtav4tahag36c9mtwjsqf3qs3nt8wd35yeh8jn2qcbitcoincash:qrtav4ta…eh8jn2qcspent in 4b354852f5ceb1a8e6f320cde0eb87116e2c92e926d1bbb8f9281f10ef53161b:132spent in 4b354852f5…10ef53161b:132Output 3 · P2PKH0.00169818 BCHbitcoincash:qrxgfyyll765e8rk2nu3vmfmueg84yarxq42e65q8fbitcoincash:qrxgfyyl…42e65q8fspent in 2242b0f8d808c388646f4b8175109491121fd00a8ff2507aa28c276d7a5e5373:1spent in 2242b0f8d8…6d7a5e5373:1Miner fee · ribbon widened for visibility19,189 sat · 0.00019189 BCH
Value flow: 2 inputs to 4 outputs and the miner feeInput 0 0.00205539 BCH; Input 1 0.00498468 BCH; to Output 0 · P2PKH 0.00190000 BCH; Output 1 · P2SH 0.00310000 BCH; Output 2 · P2PKH 0.00015000 BCH; Output 3 · P2PKH 0.00169818 BCH; miner fee 19,189 sat.bitcoincash:qpep0d8kesr4d8yz38p6aw2keervr5nj0vjsugcev0in 0bitcoincash:qq7sq2lcjeszsz8r79wj466zzn4lgcskrc22f5g3kein 1bitcoincash:qpcutg97ff8r8ne9h66lh5f7ujz39tawqcf42670mpout 0bitcoincash:pq7n8m4dq0cgnuv22ntczxdmpqvqjsznkywtfs7tmqout 1bitcoincash:qrtav4tahag36c9mtwjsqf3qs3nt8wd35yeh8jn2qcout 2bitcoincash:qrxgfyyll765e8rk2nu3vmfmueg84yarxq42e65q8fout 3fee

0.00704007 BCH in from 2 inputs, 0.00684818 BCH out to 4 outputs, 19,189 sat to the miner.

Settlement check

Input total

0.00704007

BCH, 2 inputs

Output total

0.00684818

BCH, 4 outputs

Miner fee

19,189 sat

0.00019189 BCH, inputs minus outputs

Fee rate

43.71 sat/B

fee ÷ size

Size

439 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00704007 BCH in = 0.00684818 BCH out + 19,189 sat fee.

Inputs2 · 0.00704007 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpep0d8k…jsugcev0Spends ceac5beada…08aa562fc9:2P2PKH0.00205539 BCH
Scripts

Previous outputceac5beadaf7d937726181940bb75150dc93060f5649944d764afe08aa562fc9:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206d58d473df4c49efe2391469557a87c2085809801dc66daf104caffcd28b272c022044ef83b64a312e83a00a5814ec11b0055ed7562a894a79d18c7add4471c2f66e01>
<0x0380484e482d42d5fc487b73bf8e6177bf27380fe73171e3b2c43f95d75fa31276>
47304402206d58d473df4c49efe2391469557a87c2085809801dc66daf104caffcd28b272c022044ef83b64a312e83a00a5814ec11b0055ed7562a894a79d18c7add4471c2f66e01210380484e482d42d5fc487b73bf8e6177bf27380fe73171e3b2c43f95d75fa31276

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7217b4f6cc07569c8289c3aeb956ce46c1d2727b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147217b4f6cc07569c8289c3aeb956ce46c1d2727b88ac
1qq7sq2lc…22f5g3keSpends 4586f5c800…d7189a0e2a:0P2PKH0.00498468 BCH
Scripts

Previous output4586f5c800e2b01d76dab88fe161a83a2aa5bcf49138952617d6bed7189a0e2a:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e83152d1a7ff3b7e3faa2adb70821139336d6507c44404a9160b546171d44ef302202cf4c51511c54a6e2a032b18382c268907fe9cb955ec2065d0da9d15bc3515e501>
<0x03a99eca8d7acebdd991bbe15e4a4e3463701b8cf3fe7dbb24449a34dc443a84e3>
483045022100e83152d1a7ff3b7e3faa2adb70821139336d6507c44404a9160b546171d44ef302202cf4c51511c54a6e2a032b18382c268907fe9cb955ec2065d0da9d15bc3515e5012103a99eca8d7acebdd991bbe15e4a4e3463701b8cf3fe7dbb24449a34dc443a84e3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3d002bf896602808e3f15d2aeb4214ebf462161e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d002bf896602808e3f15d2aeb4214ebf462161e88ac

Outputs4 · 0.00684818 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpcutg97…f42670mp
P2PKH
spent in e84ce681ea…edb6427b55:10.00190000 BCH
Scripts

Spent bye84ce681eadac957ccf1090db1cb4fc98b862f0ee54508bf400cc5edb6427b55 input #1 in block 431,102

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71c5a0be4a4e33cf25beb5fbd13ee48512afae06>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471c5a0be4a4e33cf25beb5fbd13ee48512afae0688ac
1pq7n8m4d…wtfs7tmq
P2SH
spent in ed94c3c4ad…c8d71a520e:460.00310000 BCH
Scripts

Spent byed94c3c4adffb6dd042dfacd4cb87a26f678df9a4e8335c1812ed4c8d71a520e input #46 in block 508,504

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3d33eead03f089f18a54d78119bb0818094053b1>
OP_EQUAL
a9143d33eead03f089f18a54d78119bb0818094053b187
2qrtav4ta…eh8jn2qc
P2PKH
spent in 4b354852f5…10ef53161b:1320.00015000 BCH
Scripts

Spent by4b354852f5ceb1a8e6f320cde0eb87116e2c92e926d1bbb8f9281f10ef53161b input #132 in block 641,577

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd7d6557dbf511d60bb5ba50026208466b3b9b1a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d7d6557dbf511d60bb5ba50026208466b3b9b1a188ac
3qrxgfyyl…42e65q8f
P2PKH
spent in 2242b0f8d8…6d7a5e5373:10.00169818 BCH
Scripts

Spent by2242b0f8d808c388646f4b8175109491121fd00a8ff2507aa28c276d7a5e5373 input #1 in block 432,103

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc84909fffb54c9c7654f9166d3be6507a93a330>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc84909fffb54c9c7654f9166d3be6507a93a33088ac
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Block height
431,102
Byte offset in block
897,806
Block hash
0000000000000000036ce17678d01673deae9f2de03da2838f9cfb6e450a8e6d
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 431,102's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction439 bytes

0100000002c92f56aa08fe4a764d9449560f0693dc5051b70b9481617237d9f7daea5bacce020000006a47304402206d58d473df4c49efe2391469557a87c2085809801dc66daf104caffcd28b272c022044ef83b64a312e83a00a5814ec11b0055ed7562a894a79d18c7add4471c2f66e01210380484e482d42d5fc487b73bf8e6177bf27380fe73171e3b2c43f95d75fa31276ffffffff2a0e…a914cc84909fffb54c9c7654f9166d3be6507a93a33088ac00000000
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 · 0.00704007 BCH
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