Mainnet

Confirmed transaction

02c0aa1338563cb7fbceebb79f12189ee6519d8e41dee3d7b00de2bc2ec03221

Status

Confirmed674,708 confirmations

Included in

block 301,799 · 2014-05-20 23:02:01 UTC · 4554 d 17 h 19 min 48 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: 5 inputs to 7 outputs and the miner feeInput 0 0.17817372 BCH; Input 1 0.50185127 BCH; Input 2 0.57473333 BCH; Input 3 1.99975000 BCH; Input 4 2.70299169 BCH; to Output 0 · P2PKH 0.01000001 BCH; Output 1 · P2PKH 0.59780000 BCH; Output 2 · P2PKH 0.12980000 BCH; Output 3 · P2PKH 0.09420000 BCH; Output 4 · P2PKH 0.02480000 BCH; Output 5 · P2PKH 4.59050000 BCH; Output 6 · P2PKH 0.50980000 BCH; miner fee 60,000 sat.10.0%77.1%Input 00.17817372 BCHbitcoincash:qq8902q9zdp8y2ak3452zag5sttent3vzsd34frwvwbitcoincash:qq8902q9…d34frwvw317b502910722d0e20f89cf0b672c2e3ae221c38b2fbf13fc197a22818fd3cc1:0317b50291072…a22818fd3cc1:0Input 10.50185127 BCHbitcoincash:qz3l8ea56e6gscuxplls6cfrs4ldtscx3ympe30rllbitcoincash:qz3l8ea5…mpe30rlla8dbf8156ec46fd800864bd928b4a3a59b93e9524229707d17677f0807251897:0a8dbf8156ec4…7f0807251897:0Input 20.57473333 BCHbitcoincash:qzsy0l79ly0w9ep8xh00h3x29q4u3fp3yyzca2dpppbitcoincash:qzsy0l79…zca2dpppa90e6a89cf365cf8aadc6d48cc4cdeba431de461a3d9cc297545e550c8f7dc4c:6a90e6a89cf36…e550c8f7dc4c:6Input 31.99975000 BCHbitcoincash:qqn45jjd8j39r7v7vdf9es47w4nkuc8tauzwrg77u6bitcoincash:qqn45jjd…zwrg77u68e1ed1f99e8b87cdbebf66db70e5e49f4aa8f0553c56476a277b71923f43809e:08e1ed1f99e8b…71923f43809e:0Input 42.70299169 BCHbitcoincash:qz77vz9086s9le8kw9cw8ugsu9kvxxr34ctfdu64vtbitcoincash:qz77vz90…tfdu64vtda0bcb8622c04c6e0c15a47483d37fc839e0117b48030e384670edc322f8a2ee:0da0bcb8622c0…edc322f8a2ee:0Output 0 · P2PKH0.01000001 BCHbitcoincash:qrymvuve36ekvqzj9ypmt5fdv66stgh0tgh0py9whdbitcoincash:qrymvuve…h0py9whdspent in 2f9e4b3c725222acb07a28e567067ef5cbb85482e540d388d1fdc83f9a6ca702:488spent in 2f9e4b3c72…3f9a6ca702:488Output 1 · P2PKH0.59780000 BCHbitcoincash:qq838jk58ptg6u3u9ck99rsnwhypyldll5m83kas43bitcoincash:qq838jk5…m83kas43spent in d1c5ad146c52c3721ed597c8878cf957d9f0ed8761e09f1eda1df26bc29a3bd3:8spent in d1c5ad146c…6bc29a3bd3:8Output 2 · P2PKH0.12980000 BCHbitcoincash:qrj8s7faprmgwrvzx939gualx4ufneywg5lkfkc5z5bitcoincash:qrj8s7fa…lkfkc5z5spent in 8c531fed71054eca7f6dbdedf106031b54b4cf3fdbc4fe4cbb2936e13dac02d0:24spent in 8c531fed71…e13dac02d0:24Output 3 · P2PKH0.09420000 BCHbitcoincash:qz2ux0p7mtc5je2znzpn5fxlm5uuyy5prqhytxzjctbitcoincash:qz2ux0p7…hytxzjctspent in a73a61aab89cea3528e54c662b9e85cfa3906bd65f9d618607779222bc2ac3bf:0spent in a73a61aab8…22bc2ac3bf:0Output 4 · P2PKH0.02480000 BCHbitcoincash:qqujfwg3tl9vjhfplfd9ytfwf8ffzpdqp5ng3nkmzebitcoincash:qqujfwg3…ng3nkmzespent in 317d36c113efc2336933c62c915d0bf8a4500658d3702734f2a7db4ed3c78c8a:245spent in 317d36c113…4ed3c78c8a:245Output 5 · P2PKH4.59050000 BCHbitcoincash:qzlm979w0wtrz6z5nxhhtpwgjpjf6l0lusjky8nkx7bitcoincash:qzlm979w…jky8nkx7spent in 6e865f84e20281884181f57e19a9c063216a8c825e6c68c6a57643f92f207992:0spent in 6e865f84e2…f92f207992:0Output 6 · P2PKH0.50980000 BCHbitcoincash:qrdaqvgz7a28vfschgmhmegx8f83eh5d6qm65nkulzbitcoincash:qrdaqvgz…m65nkulzspent in 13e0ccee90520018d993b6d6461c5977dbb5351d765ce205210be8d507391b18:1spent in 13e0ccee90…d507391b18:1Miner fee · ribbon widened for visibility60,000 sat · 0.00060000 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.17817372 BCH; Input 1 0.50185127 BCH; Input 2 0.57473333 BCH; Input 3 1.99975000 BCH; Input 4 2.70299169 BCH; to Output 0 · P2PKH 0.01000001 BCH; Output 1 · P2PKH 0.59780000 BCH; Output 2 · P2PKH 0.12980000 BCH; Output 3 · P2PKH 0.09420000 BCH; Output 4 · P2PKH 0.02480000 BCH; Output 5 · P2PKH 4.59050000 BCH; Output 6 · P2PKH 0.50980000 BCH; miner fee 60,000 sat.bitcoincash:qq8902q9zdp8y2ak3452zag5sttent3vzsd34frwvwin 0bitcoincash:qz3l8ea56e6gscuxplls6cfrs4ldtscx3ympe30rllin 1bitcoincash:qzsy0l79ly0w9ep8xh00h3x29q4u3fp3yyzca2dpppin 2bitcoincash:qqn45jjd8j39r7v7vdf9es47w4nkuc8tauzwrg77u6in 3bitcoincash:qz77vz9086s9le8kw9cw8ugsu9kvxxr34ctfdu64vtin 4bitcoincash:qrymvuve36ekvqzj9ypmt5fdv66stgh0tgh0py9whdout 0bitcoincash:qq838jk58ptg6u3u9ck99rsnwhypyldll5m83kas43out 1bitcoincash:qrj8s7faprmgwrvzx939gualx4ufneywg5lkfkc5z5out 2bitcoincash:qz2ux0p7mtc5je2znzpn5fxlm5uuyy5prqhytxzjctout 3Outputs 4–6 (3 more)+3fee

5.95750001 BCH in from 5 inputs, 5.95690001 BCH out to 7 outputs, 60,000 sat to the miner.

Settlement check

Input total

5.95750001

BCH, 5 inputs

Output total

5.95690001

BCH, 7 outputs

Miner fee

60,000 sat

0.00060000 BCH, inputs minus outputs

Fee rate

60.79 sat/B

fee ÷ size

Size

987 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.95750001 BCH in = 5.95690001 BCH out + 60,000 sat fee.

Inputs5 · 5.95750001 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq8902q9…d34frwvwSpends 317b502910…2818fd3cc1:0P2PKH0.17817372 BCH
Scripts

Previous output317b502910722d0e20f89cf0b672c2e3ae221c38b2fbf13fc197a22818fd3cc1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022011cc946b30bca11bc904fa3020d03b6ea82d4feca919f3caae8b40722400cf0b0220267f0ace62c78f883006f1b499136bb9985cc5adb07a2bdf234ab0e22548466101>
<0x03bd64c29a8910f14476b1584550df83e1da8c3a2ab0e447dba909070ca8c73eb1>
473044022011cc946b30bca11bc904fa3020d03b6ea82d4feca919f3caae8b40722400cf0b0220267f0ace62c78f883006f1b499136bb9985cc5adb07a2bdf234ab0e225484661012103bd64c29a8910f14476b1584550df83e1da8c3a2ab0e447dba909070ca8c73eb1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0e57a8051342722bb68d68a1751482d799ae2c14>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e57a8051342722bb68d68a1751482d799ae2c1488ac
1qz3l8ea5…mpe30rllSpends a8dbf8156e…0807251897:0P2PKH0.50185127 BCH
Scripts

Previous outputa8dbf8156ec46fd800864bd928b4a3a59b93e9524229707d17677f0807251897:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210089c8896ed22868363a0453543f653f36cb66f287426fd832dd79c7a5be1852200220737ca816fb8cdbd3e86091d23c0ec3d8ccbbb56fccc239fff1c3691919642db801>
<0x02eaff5ad6ea2286010ea5337ab98e29ceb5f63e94e029d304d566963ca3968f9c>
48304502210089c8896ed22868363a0453543f653f36cb66f287426fd832dd79c7a5be1852200220737ca816fb8cdbd3e86091d23c0ec3d8ccbbb56fccc239fff1c3691919642db8012102eaff5ad6ea2286010ea5337ab98e29ceb5f63e94e029d304d566963ca3968f9c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa3f3e7b4d6748863860fff0d6123857ed5c30689>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3f3e7b4d6748863860fff0d6123857ed5c3068988ac
2qzsy0l79…zca2dpppSpends a90e6a89cf…50c8f7dc4c:6P2PKH0.57473333 BCH
Scripts

Previous outputa90e6a89cf365cf8aadc6d48cc4cdeba431de461a3d9cc297545e550c8f7dc4c:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210093c74cfdd702fd28122bc53c0dbfd1018aa02dbf79c8f66ee17bd45d5da21c23022039e9f04769f9a8d4d864ced67573c3a485a247a7f732aec44957258911790fc101>
<0x0320b6cf2632fbbd982e01451260b1990e6b2634a78e3f0264755eae8409b317f3>
48304502210093c74cfdd702fd28122bc53c0dbfd1018aa02dbf79c8f66ee17bd45d5da21c23022039e9f04769f9a8d4d864ced67573c3a485a247a7f732aec44957258911790fc101210320b6cf2632fbbd982e01451260b1990e6b2634a78e3f0264755eae8409b317f3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa047ffc5f91ee2e42735defbc4ca282bc8a43121>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a047ffc5f91ee2e42735defbc4ca282bc8a4312188ac
3qqn45jjd…zwrg77u6Spends 8e1ed1f99e…923f43809e:0P2PKH1.99975000 BCH
Scripts

Previous output8e1ed1f99e8b87cdbebf66db70e5e49f4aa8f0553c56476a277b71923f43809e:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f378262951ffb9e67174b99186eaf20fb27de763c9b1bea661378a2767ea40be022042a56885c59a4956e326d90638126fa72dcd71e4a725dae8eacbbc2e41230b1201>
<0x03e4556a854ffb847e894001d8d7fb587fa83783caf196381369032b8bd15948e6>
483045022100f378262951ffb9e67174b99186eaf20fb27de763c9b1bea661378a2767ea40be022042a56885c59a4956e326d90638126fa72dcd71e4a725dae8eacbbc2e41230b12012103e4556a854ffb847e894001d8d7fb587fa83783caf196381369032b8bd15948e6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x275a4a4d3ca251f99e63525cc2be75676e60ebef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914275a4a4d3ca251f99e63525cc2be75676e60ebef88ac
4qz77vz90…tfdu64vtSpends da0bcb8622…c322f8a2ee:0P2PKH2.70299169 BCH
Scripts

Previous outputda0bcb8622c04c6e0c15a47483d37fc839e0117b48030e384670edc322f8a2ee:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100892a873cda6876565e8a556fd5c34a2f5b8d74e66de2da79a6ee1335b544a7fe02205ac80f135b87b54613d0ccb3789386d7267935f4b4bf1cca8c90fbeb2b4fbcca01>
<0x03568495b30d7ed441671ac2236e70cb93c24760f51249becb9d0f627277b18a3d>
483045022100892a873cda6876565e8a556fd5c34a2f5b8d74e66de2da79a6ee1335b544a7fe02205ac80f135b87b54613d0ccb3789386d7267935f4b4bf1cca8c90fbeb2b4fbcca012103568495b30d7ed441671ac2236e70cb93c24760f51249becb9d0f627277b18a3d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbde608af3ea05fe4f67170e3f110e16cc31871ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bde608af3ea05fe4f67170e3f110e16cc31871ae88ac

Outputs7 · 5.95690001 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrymvuve…h0py9whd
P2PKH
spent in 2f9e4b3c72…3f9a6ca702:4880.01000001 BCH
Scripts

Spent by2f9e4b3c725222acb07a28e567067ef5cbb85482e540d388d1fdc83f9a6ca702 input #488 in block 314,959

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9b671998eb36600522903b5d12d66b505a2ef5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9b671998eb36600522903b5d12d66b505a2ef5a88ac
1qq838jk5…m83kas43
P2PKH
spent in d1c5ad146c…6bc29a3bd3:80.59780000 BCH
Scripts

Spent byd1c5ad146c52c3721ed597c8878cf957d9f0ed8761e09f1eda1df26bc29a3bd3 input #8 in block 301,805

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f13cad438568d723c2e2c528e1375c8127dbffd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f13cad438568d723c2e2c528e1375c8127dbffd88ac
2qrj8s7fa…lkfkc5z5
P2PKH
spent in 8c531fed71…e13dac02d0:240.12980000 BCH
Scripts

Spent by8c531fed71054eca7f6dbdedf106031b54b4cf3fdbc4fe4cbb2936e13dac02d0 input #24 in block 302,377

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe478793d08f6870d8231625473bf357899e48e45>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e478793d08f6870d8231625473bf357899e48e4588ac
3qz2ux0p7…hytxzjct
P2PKH
spent in a73a61aab8…22bc2ac3bf:00.09420000 BCH
Scripts

Spent bya73a61aab89cea3528e54c662b9e85cfa3906bd65f9d618607779222bc2ac3bf input #0 in block 301,951

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95c33c3edaf149654298833a24dfdd39c2128118>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495c33c3edaf149654298833a24dfdd39c212811888ac
4qqujfwg3…ng3nkmze
P2PKH
spent in 317d36c113…4ed3c78c8a:2450.02480000 BCH
Scripts

Spent by317d36c113efc2336933c62c915d0bf8a4500658d3702734f2a7db4ed3c78c8a input #245 in block 302,067

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3924b9115fcac95d21fa5a522d2e49d29105a00d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143924b9115fcac95d21fa5a522d2e49d29105a00d88ac
5qzlm979w…jky8nkx7
P2PKH
spent in 6e865f84e2…f92f207992:04.59050000 BCH
Scripts

Spent by6e865f84e20281884181f57e19a9c063216a8c825e6c68c6a57643f92f207992 input #0 in block 302,223

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfb2f8ae7b9631685499af7585c890649d7dffe4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfb2f8ae7b9631685499af7585c890649d7dffe488ac
6qrdaqvgz…m65nkulz
P2PKH
spent in 13e0ccee90…d507391b18:10.50980000 BCH
Scripts

Spent by13e0ccee90520018d993b6d6461c5977dbb5351d765ce205210be8d507391b18 input #1 in block 302,861

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdbd03102f754762618ba377de5063a4f1cde8dd0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbd03102f754762618ba377de5063a4f1cde8dd088ac
Position in block 301,799Open 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
301,799
Byte offset in block
16,690
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 301,799's header. Check it offline against that header.

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

Raw transaction987 bytes

0100000005c13cfd1828a297c13ff1fbb2381c22aee3c272b6f09cf8200e2d721029507b31000000006a473044022011cc946b30bca11bc904fa3020d03b6ea82d4feca919f3caae8b40722400cf0b0220267f0ace62c78f883006f1b499136bb9985cc5adb07a2bdf234ab0e225484661012103bd64c29a8910f14476b1584550df83e1da8c3a2ab0e447dba909070ca8c73eb1ffffffff9718…a914dbd03102f754762618ba377de5063a4f1cde8dd088ac00000000
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
5 · 5.95750001 BCH
Show scenario JSON
Loading payload...