Mainnet

Confirmed transaction

c149a921789d453ba3f1e45a6dcea42e69bb7fbb1ff464b2f2ff559c551b19d3

Status

Confirmed546,462 confirmations

Included in

block 430,536 · 2016-09-19 14:50:26 UTC · 3705 d 15 h 55 min 13 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 10 outputs and the miner feeInput 0 0.39109211 BCH; Input 1 0.18944777 BCH; to Output 0 · P2SH 0.04887054 BCH; Output 1 · P2SH 0.04898213 BCH; Output 2 · P2SH 0.01877602 BCH; Output 3 · P2SH 0.05084533 BCH; Output 4 · P2SH 0.06495783 BCH; Output 5 · P2SH 0.02971879 BCH; Output 6 · P2SH 0.03700553 BCH; Output 7 · P2PKH 0.23000000 BCH; Output 8 · P2SH 0.01910849 BCH; Output 9 · P2SH 0.03185522 BCH; miner fee 42,000 sat.8.8%11.2%48.4%Input 00.39109211 BCHbitcoincash:pq7ke3dta669dqjvwnnjm8xrll43jheleuqmnkck4mbitcoincash:pq7ke3dt…qmnkck4m662da8d23e22b4819739887f1c9ecc14927bbc2e11ff999d306661fe0f318c89:2662da8d23e22…61fe0f318c89:2Input 10.18944777 BCHbitcoincash:pq57mhwu89tsflkqxcsk8rplwc3fjlrruq3trn7hx9bitcoincash:pq57mhwu…3trn7hx91e917bdafbfcacc3feb0726987771e4180ab8c6cbb7487e6482136853a618952:101e917bdafbfc…36853a618952:10Output 0 · P2SH0.04887054 BCHbitcoincash:prvw8alhj9kclj802g0qx3w8jktnsyhh6qdaexwrztbitcoincash:prvw8alh…daexwrztspent in debf7c1a5cd15b349b4baec1c89ceed5258a80aa61836ff09d61fd9da5fc94f5:36spent in debf7c1a5c…9da5fc94f5:36Output 1 · P2SH0.04898213 BCHbitcoincash:pzpk46256phwmcervt89y92qspvqqllacussly0yh0bitcoincash:pzpk4625…ssly0yh0spent in bea39039f01d931626f402e9d098baad898ca2facc472bb5de267ef78460ef1a:59spent in bea39039f0…f78460ef1a:59Output 2 · P2SH0.01877602 BCHbitcoincash:ppe23klz7m0rd39866llcytq26l7r26nrq0drgd8q7bitcoincash:ppe23klz…0drgd8q7spent in 61dd1754a6714caec37a916b489c8fc0662880c3e2075fa80e90a76f014b1db2:55spent in 61dd1754a6…6f014b1db2:55Output 3 · P2SH0.05084533 BCHbitcoincash:prldfuygw04aeu272wyqpcdy804edkjwh57fsmeq5zbitcoincash:prldfuyg…7fsmeq5zspent in 130feea15bbbb855936abd7dfe6a2c60744b51df2120fe3bc1ecc1fd7f1ab577:1spent in 130feea15b…fd7f1ab577:1Output 4 · P2SH0.06495783 BCHbitcoincash:prpz86cpwxmmmfxmg8zzsmanym5dr6f5jcmup24sgqbitcoincash:prpz86cp…mup24sgqspent in f067e2c32bdb8efe7db7359b50524863b5085f297ceaf0c620475cd99266984a:10spent in f067e2c32b…d99266984a:10Output 5 · P2SH0.02971879 BCHbitcoincash:ppjeymn8mcvc543jcrwtuxqk9sk2drls35zqg632gabitcoincash:ppjeymn8…zqg632gaspent in bea39039f01d931626f402e9d098baad898ca2facc472bb5de267ef78460ef1a:58spent in bea39039f0…f78460ef1a:58Output 6 · P2SH0.03700553 BCHbitcoincash:pprk4ea3me8t709waxhprn37md6yg7khpcq6vf4zwmbitcoincash:pprk4ea3…q6vf4zwmspent in 16e67b3a9683dd63b3a54b643dc6a7f952b3306699ae414f5c2b7bd03961551b:15spent in 16e67b3a96…d03961551b:15Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.28096371 BCHsummed into one ribbonMiner fee · ribbon widened for visibility42,000 sat · 0.00042000 BCH
Value flow: 2 inputs to 10 outputs and the miner feeInput 0 0.39109211 BCH; Input 1 0.18944777 BCH; to Output 0 · P2SH 0.04887054 BCH; Output 1 · P2SH 0.04898213 BCH; Output 2 · P2SH 0.01877602 BCH; Output 3 · P2SH 0.05084533 BCH; Output 4 · P2SH 0.06495783 BCH; Output 5 · P2SH 0.02971879 BCH; Output 6 · P2SH 0.03700553 BCH; Output 7 · P2PKH 0.23000000 BCH; Output 8 · P2SH 0.01910849 BCH; Output 9 · P2SH 0.03185522 BCH; miner fee 42,000 sat.bitcoincash:pq7ke3dta669dqjvwnnjm8xrll43jheleuqmnkck4min 0bitcoincash:pq57mhwu89tsflkqxcsk8rplwc3fjlrruq3trn7hx9in 1bitcoincash:prvw8alhj9kclj802g0qx3w8jktnsyhh6qdaexwrztout 0bitcoincash:pzpk46256phwmcervt89y92qspvqqllacussly0yh0out 1bitcoincash:ppe23klz7m0rd39866llcytq26l7r26nrq0drgd8q7out 2bitcoincash:prldfuygw04aeu272wyqpcdy804edkjwh57fsmeq5zout 3Outputs 4–9 (6 more)+6fee

0.58053988 BCH in from 2 inputs, 0.58011988 BCH out to 10 outputs, 42,000 sat to the miner.

Settlement check

Input total

0.58053988

BCH, 2 inputs

Output total

0.58011988

BCH, 10 outputs

Miner fee

42,000 sat

0.00042000 BCH, inputs minus outputs

Fee rate

45.55 sat/B

fee ÷ size

Size

922 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.58053988 BCH in = 0.58011988 BCH out + 42,000 sat fee.

Inputs2 · 0.58053988 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq7ke3dt…qmnkck4mSpends 662da8d23e…fe0f318c89:2P2SH0.39109211 BCH
Scripts

Previous output662da8d23e22b4819739887f1c9ecc14927bbc2e11ff999d306661fe0f318c89:2

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220420ec58f7589dcc1e27859a4aee665d90d25b25ea53a759bfa6c831c23c1141202205c0aa6ac9d2280a3f5974d9878a753878e6cdb0f3f6fb93d9c3ac6eaac556ee501>
<0x304402202d83b4a1f915afa917446ed4243cfdaff56c633e3785c20a49c84319ddb272c50220613b74a724128e472e7da283d21d94a3bcf0654dad9aa73e97ea4b3303a0048201>
<0x522103a7ecc9601fe7cc7dd46f8ccdb2c172d7196ac12ca86e6cec6f349ff3e40b2189210320abe00d5a82540411a04b1a5f6a102b2ab9cfbd71956c8cec8b4d3e3958fb8b21027f735389ecf5f234a060479ffeae84f0a348ce955f9b5c80ce774d014431d2fe53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3d6cc5abeeb456824c74e72d9cc3ffeb195f3fcf>
OP_EQUAL
a9143d6cc5abeeb456824c74e72d9cc3ffeb195f3fcf87
1pq57mhwu…3trn7hx9Spends 1e917bdafb…853a618952:10P2SH0.18944777 BCH
Scripts

Previous output1e917bdafbfcacc3feb0726987771e4180ab8c6cbb7487e6482136853a618952:10

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100f11bc718a30651699412781628b8bc88c057773c7b5e2fb67a36699106da5a1902202cea40424bbef9ae7718e6e74ed5467ddb13220790de4d83c88e146b44c56e1f01>
<0x3045022100d83b7a3c33ec8dfc9f1213da85fc6d3bb4a16dab56579e980b0954f3835008230220579f315dd6496998ab68cde8f66b8fb7dbbff2435b11d06a8a21d313c1a28c6601>
<0x52210396c87541de15a25eb9b168c2829c7b1d758fb0fab963bbb9196e350c51d74117210213e2fd035d31da03fb21b955f4a14555e8941691441e6f74bae715231a25e7e32102c06fa6a2ddc6f5dfde13db8b4d393a0fd3a6f5acde1ccb573fdf4d31cca4b32c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x29eddddc395704fec03621638c3f7622997c63e0>
OP_EQUAL
a91429eddddc395704fec03621638c3f7622997c63e087

Outputs10 · 0.58011988 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0prvw8alh…daexwrzt
P2SH
spent in debf7c1a5c…9da5fc94f5:360.04887054 BCH
Scripts

Spent bydebf7c1a5cd15b349b4baec1c89ceed5258a80aa61836ff09d61fd9da5fc94f5 input #36 in block 430,572

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd8e3f7f7916d8fc8ef521e0345c795973812f7d0>
OP_EQUAL
a914d8e3f7f7916d8fc8ef521e0345c795973812f7d087
1pzpk4625…ssly0yh0
P2SH
spent in bea39039f0…f78460ef1a:590.04898213 BCH
Scripts

Spent bybea39039f01d931626f402e9d098baad898ca2facc472bb5de267ef78460ef1a input #59 in block 430,572

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

Locking script bytes · 23 bytes

OP_HASH160
<0x836ae954d06eede32362ce5215408058007ffdc7>
OP_EQUAL
a914836ae954d06eede32362ce5215408058007ffdc787
2ppe23klz…0drgd8q7
P2SH
spent in 61dd1754a6…6f014b1db2:550.01877602 BCH
Scripts

Spent by61dd1754a6714caec37a916b489c8fc0662880c3e2075fa80e90a76f014b1db2 input #55 in block 430,572

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

Locking script bytes · 23 bytes

OP_HASH160
<0x72a8dbe2f6de36c4a7d6bffc116056bfe1ab5318>
OP_EQUAL
a91472a8dbe2f6de36c4a7d6bffc116056bfe1ab531887
3prldfuyg…7fsmeq5z
P2SH
spent in 130feea15b…fd7f1ab577:10.05084533 BCH
Scripts

Spent by130feea15bbbb855936abd7dfe6a2c60744b51df2120fe3bc1ecc1fd7f1ab577 input #1 in block 430,571

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfed4f08873ebdcf15e538800e1a43beb96da4ebd>
OP_EQUAL
a914fed4f08873ebdcf15e538800e1a43beb96da4ebd87
4prpz86cp…mup24sgq
P2SH
spent in f067e2c32b…d99266984a:100.06495783 BCH
Scripts

Spent byf067e2c32bdb8efe7db7359b50524863b5085f297ceaf0c620475cd99266984a input #10 in block 430,571

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc223eb0171b7bda4db41c4286fb326e8d1e93496>
OP_EQUAL
a914c223eb0171b7bda4db41c4286fb326e8d1e9349687
5ppjeymn8…zqg632ga
P2SH
spent in bea39039f0…f78460ef1a:580.02971879 BCH
Scripts

Spent bybea39039f01d931626f402e9d098baad898ca2facc472bb5de267ef78460ef1a input #58 in block 430,572

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

Locking script bytes · 23 bytes

OP_HASH160
<0x65926e67de198a5632c0dcbe18162c2ca68ff08d>
OP_EQUAL
a91465926e67de198a5632c0dcbe18162c2ca68ff08d87
6pprk4ea3…q6vf4zwm
P2SH
spent in 16e67b3a96…d03961551b:150.03700553 BCH
Scripts

Spent by16e67b3a9683dd63b3a54b643dc6a7f952b3306699ae414f5c2b7bd03961551b input #15 in block 430,571

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

Locking script bytes · 23 bytes

OP_HASH160
<0x476ae7b1de4ebf3caee9ae11ce3edb74447ad70e>
OP_EQUAL
a914476ae7b1de4ebf3caee9ae11ce3edb74447ad70e87
7qqm9k0ud…zyqdpc0q
P2PKH
spent in f0e8bae09d…c7767db7c4:30.23000000 BCH
Scripts

Spent byf0e8bae09d0d6421a4d302012e2ba0938740ea41c5f92a8e4feb79c7767db7c4 input #3 in block 430,542

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x365b3f8da603c4ec8a49869d1d71fb11a32e3328>
OP_EQUALVERIFY
OP_CHECKSIG
76a914365b3f8da603c4ec8a49869d1d71fb11a32e332888ac
8pqfsfcxf…af6eyas9
P2SH
spent in 61dd1754a6…6f014b1db2:540.01910849 BCH
Scripts

Spent by61dd1754a6714caec37a916b489c8fc0662880c3e2075fa80e90a76f014b1db2 input #54 in block 430,572

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1304e0c9dc86850d22d6110c00429df1fe0d2cb9>
OP_EQUAL
a9141304e0c9dc86850d22d6110c00429df1fe0d2cb987
9pqu3nx2z…45lvupqf
P2SH
spent in 09574c6b21…e2ba564208:80.03185522 BCH
Scripts

Spent by09574c6b218c2f3c6d1fbe659062f334e682b36d3cb4040eb01ba4e2ba564208 input #8 in block 430,571

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

Locking script bytes · 23 bytes

OP_HASH160
<0x39199942c57dac49862dd2f20dd8e465561210d0>
OP_EQUAL
a91439199942c57dac49862dd2f20dd8e465561210d087
Position in block 430,536Open 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
430,536
Byte offset in block
519,546
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 430,536's header. Check it offline against that header.

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

Raw transaction922 bytes

0100000002898c310ffe6166309d99ff112ebc7b9214cc9e1c7f88399781b4223ed2a82d6602000000fc004730440220420ec58f7589dcc1e27859a4aee665d90d25b25ea53a759bfa6c831c23c1141202205c0aa6ac9d2280a3f5974d9878a753878e6cdb0f3f6fb93d9c3ac6eaac556ee50147304402202d83b4a1f915afa917446ed4243cfdaff56c633e3785c20a49c84319ddb272c50220…17a91439199942c57dac49862dd2f20dd8e465561210d08700000000
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 · 0.58053988 BCH
Show scenario JSON
Loading payload...