Mainnet

Confirmed transaction

0caccffeb3afb92d469a02e1e995e0fe10d67ecd37b36c4468e2d045ae4d2a4e

Status

Confirmed594,890 confirmations

Included in

block 380,361 · 2015-10-24 17:37:26 UTC · 11 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 33.52590649 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 0.23388016 BCH; Output 2 · P2PKH 1.03300000 BCH; Output 3 · P2PKH 0.25443714 BCH; Output 4 · P2PKH 0.28419555 BCH; Output 5 · P2PKH 0.31680000 BCH; Output 6 · P2PKH 3.68535459 BCH; Output 7 · P2PKH 0.06980000 BCH; Output 8 · P2PKH 1.00000000 BCH; Output 9 · P2PKH 0.10825148 BCH; Output 10 · P2PKH 3.35400000 BCH; Output 11 · P2PKH 0.08690500 BCH; Output 12 · P2PKH 0.42629332 BCH; Output 13 · P2PKH 18.18755948 BCH; Output 14 · P2PKH 0.06980000 BCH; Output 15 · P2PKH 1.16211500 BCH; Output 16 · P2PKH 1.51379406 BCH; Output 17 · P2PKH 0.18180000 BCH; Output 18 · P2PKH 0.47582619 BCH; Output 19 · P2PKH 0.08170622 BCH; miner fee 38,830 sat.11.0%79.7%Input 033.52590649 BCHbitcoincash:qr2se5q7…7v624acy37eb0cf30654…21c8f82a05b9:0Output 0 · P2PKH1.00000000 BCHbitcoincash:qp3w53f8…0598txrwspentOutput 1 · P2PKH0.23388016 BCHbitcoincash:qrsasxrp…twclwrz9spentOutput 2 · P2PKH1.03300000 BCHbitcoincash:qzzjfa08…0rzvrhnwspentOutput 3 · P2PKH0.25443714 BCHbitcoincash:qrs9cfu7…ysrp7a2uspentOutput 4 · P2PKH0.28419555 BCHbitcoincash:qzvqtgdk…dhuq4jdcspentOutput 5 · P2PKH0.31680000 BCHbitcoincash:qzl6e8xf…wczdy76tspentOutput 6 · P2PKH3.68535459 BCHbitcoincash:qqeeef89…uskfvdu5spentOutputs 7–19 (13 more)26.71785075 BCHsummed into one ribbonMiner fee · ribbon widened for visibility38,830 sat · 0.00038830 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 33.52590649 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 0.23388016 BCH; Output 2 · P2PKH 1.03300000 BCH; Output 3 · P2PKH 0.25443714 BCH; Output 4 · P2PKH 0.28419555 BCH; Output 5 · P2PKH 0.31680000 BCH; Output 6 · P2PKH 3.68535459 BCH; Output 7 · P2PKH 0.06980000 BCH; Output 8 · P2PKH 1.00000000 BCH; Output 9 · P2PKH 0.10825148 BCH; Output 10 · P2PKH 3.35400000 BCH; Output 11 · P2PKH 0.08690500 BCH; Output 12 · P2PKH 0.42629332 BCH; Output 13 · P2PKH 18.18755948 BCH; Output 14 · P2PKH 0.06980000 BCH; Output 15 · P2PKH 1.16211500 BCH; Output 16 · P2PKH 1.51379406 BCH; Output 17 · P2PKH 0.18180000 BCH; Output 18 · P2PKH 0.47582619 BCH; Output 19 · P2PKH 0.08170622 BCH; miner fee 38,830 sat.in 0out 0out 1out 2out 3+16fee

33.52590649 BCH in from 1 input, 33.52551819 BCH out to 20 outputs, 38,830 sat to the miner.

Settlement check

Input total

33.52590649

BCH, 1 input

Output total

33.52551819

BCH, 20 outputs

Miner fee

38,830 sat

0.00038830 BCH, inputs minus outputs

Fee rate

46.39 sat/B

fee ÷ size

Size

837 B

version 1, locktime 380,350

CashTokens

None

no token prefix on any output

Balances: 33.52590649 BCH in = 33.52551819 BCH out + 38,830 sat fee.

Inputs1 · 33.52590649 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr2se5q7…7v624acySpends 37eb0cf306…c8f82a05b9:0P2PKH33.52590649 BCH
Scripts

Previous output37eb0cf30654ceb26f1d4ed6304d7c48cc1aa911787ff0db986221c8f82a05b9:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220500603b332310b063bc647d511587bdbaf0b77f994e89e9944a40d02ab00aa0d02201628ba9fe54a86edb8bb6dfd96968408121e1544249a68908cabb9d961b3dda301>
<0x03bb86f79e4180b9fdc74b0fbdb74af9cb46147f4d9d4d7ab31cdc6aa9f39fd736>
4730440220500603b332310b063bc647d511587bdbaf0b77f994e89e9944a40d02ab00aa0d02201628ba9fe54a86edb8bb6dfd96968408121e1544249a68908cabb9d961b3dda3012103bb86f79e4180b9fdc74b0fbdb74af9cb46147f4d9d4d7ab31cdc6aa9f39fd736

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd50cd01e4bdea6d528ff1fb8db46a3d79260bbd3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d50cd01e4bdea6d528ff1fb8db46a3d79260bbd388ac

Outputs20 · 33.52551819 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp3w53f8…0598txrw
P2PKH
Spent1.00000000 BCH
Scripts

Spent by101add495581b0b9126fd9e0d1a1b8a46a7ad2cb0d682038a68933e86e7d4f93 input #10 in block 380,704

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62ea45276c3e7349cca94b14ff8c75826b34dc25>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462ea45276c3e7349cca94b14ff8c75826b34dc2588ac
1qrsasxrp…twclwrz9
P2PKH
Spent0.23388016 BCH
Scripts

Spent by66b2d7b4e425287dde1f657bb8926b65e88876acd5fa5d323c452f1428f7912d input #15 in block 380,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1d8186157654eb611b2791f964452cf24b1f049>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1d8186157654eb611b2791f964452cf24b1f04988ac
2qzzjfa08…0rzvrhnw
P2PKH
Spent1.03300000 BCH
Scripts

Spent byae3dfcac3169f49731d7046c2ddcc42823fa481a2218cee6f3e2dc20e07806b1 input #5 in block 380,370

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8524f5e77d91b316d65c9c891fc0d8ce88b3abf5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148524f5e77d91b316d65c9c891fc0d8ce88b3abf588ac
3qrs9cfu7…ysrp7a2u
P2PKH
Spent0.25443714 BCH
Scripts

Spent byc3c641ef9abbf585119a823380bbbe83e542a4b91ef450bfd613d4f957fa6940 input #1 in block 380,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe05c279edc7b9656883c039bf9e78398841b550a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e05c279edc7b9656883c039bf9e78398841b550a88ac
4qzvqtgdk…dhuq4jdc
P2PKH
Spent0.28419555 BCH
Scripts

Spent bycd5d3e47d6a42f505485df7f7f1df29d24f605f7d8ddb4617534df13536fcf09 input #5 in block 380,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9805a1b631e98a8c7b4ba4d9b221567508309461>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149805a1b631e98a8c7b4ba4d9b22156750830946188ac
5qzl6e8xf…wczdy76t
P2PKH
Spent0.31680000 BCH
Scripts

Spent by2cd2647a6ba73cb1d16ea8b72f338a5d09eddb682060f5ab5b8851bcd6155241 input #32 in block 380,371

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfac9cc945e8fe17973663b6088eb67f414b0a6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfac9cc945e8fe17973663b6088eb67f414b0a6c88ac
6qqeeef89…uskfvdu5
P2PKH
Spent3.68535459 BCH
Scripts

Spent by87f5dfde4d4d404892a2d17aa64ac054a1b832e4cb41f564143024db3fd7497c input #0 in block 380,375

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x339ca4e545dc31af6112c3cdf1d26459f77687d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914339ca4e545dc31af6112c3cdf1d26459f77687d788ac
7qz92tcfl…ws3wyx33
P2PKH
Spent0.06980000 BCH
Scripts

Spent by57ee557350f20b051436cfe7feebe6515ef50cc408fbb0bbd767642c22d07734 input #0 in block 380,388

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8aa5e13f2d1d8250806286778ffc9e1c491b1bc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148aa5e13f2d1d8250806286778ffc9e1c491b1bc588ac
8qp6csr8y…nnwspg77
P2PKH
Spent1.00000000 BCH
Scripts

Spent byb4202f3ff1fe3a1a274edeee2fdd8dca31fec7cdf8dcfcd55cda38d090c95d4f input #0 in block 380,540

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75880ce4af74638f2dae11056c658f04a8eea18d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475880ce4af74638f2dae11056c658f04a8eea18d88ac
9qqx2uqsz…n86kmu4k
P2PKH
Spent0.10825148 BCH
Scripts

Spent bydfeb9d236eed1aa87215faafbc6404e8d49b4e1cd9a37a2e7c584578d95234be input #586 in block 380,492

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0cae0202ac79407de680d01b501585207f151af7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140cae0202ac79407de680d01b501585207f151af788ac
10qqh2uthk…eye4n4ej
P2PKH
Spent3.35400000 BCH
Scripts

Spent by8d31457fb3f8821b82e236d539300175e225b81e9582d70b106ed5814988a333 input #0 in block 380,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2eae2ef6bdb8785da7b3393dce66d06e3ab2b1c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142eae2ef6bdb8785da7b3393dce66d06e3ab2b1c288ac
11qzanmtya…zmtkzz82
P2PKH
Spent0.08690500 BCH
Scripts

Spent by694147af5f5004aa9770577ea137fd4a3ee1e77c8ff0fde4ca89e919454a53aa input #121 in block 380,525

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb3dac9dd154e943439a47cbf09e866e7109b363>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb3dac9dd154e943439a47cbf09e866e7109b36388ac
12qzufd3py…vnmam936
P2PKH
Spent0.42629332 BCH
Scripts

Spent byc9d2006ebba3fe3ba96e7576a687362e74c1321d44b4759242223ca4a594fc74 input #1 in block 380,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb896c4240609791fd1fbb27956daa95dd92fb04f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b896c4240609791fd1fbb27956daa95dd92fb04f88ac
13qzt46f0s…k9g8v55n
P2PKH
Spent18.18755948 BCH
Scripts

Spent byd9caffce054fc554e4c62fa10afe5018a8f266dcff252880a78819ea5051c4f5 input #0 in block 380,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x975d25f0a2c3f7ec3e3fdd3ef8ccfd5d2e76fbdf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914975d25f0a2c3f7ec3e3fdd3ef8ccfd5d2e76fbdf88ac
14qp03y0w4…fheqtnm6
P2PKH
Spent0.06980000 BCH
Scripts

Spent by1c80c611de6aaae6a41b1f8706b2f40f10f7865157c4328865ae80ec396a098d input #0 in block 380,509

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f123dd5a68c99444a0c5b0f1ce2048f7e2d30fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f123dd5a68c99444a0c5b0f1ce2048f7e2d30fe88ac
15qq30z6rs…dysklcsq
P2PKH
Spent1.16211500 BCH
Scripts

Spent by4c76132f06d31a5e6f91912bdc5eff6f4bb86c77ed2cb8a6b191bc5f8007a07f input #0 in block 380,368

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22f16870b8a7c6dcb962209b977b18ee659200de>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422f16870b8a7c6dcb962209b977b18ee659200de88ac
16qp2xg53c…wwlh3yy5
P2PKH
Spent1.51379406 BCH
Scripts

Spent by7f7b91ab1ebe4c51bfe90b82b1a3cebff2cffcbb3519345e76a42ca1f80c31fa input #172 in block 380,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5464523819a0d956a3b1790e6804cec76bfbf2d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145464523819a0d956a3b1790e6804cec76bfbf2d588ac
17qp4pgsxu…uq55kmqe
P2PKH
Spent0.18180000 BCH
Scripts

Spent by884719528eed2e095198b466496ddf7511ea5aa7568985e4c4d1d451b3ca8df0 input #0 in block 380,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6a1440dcd5951ed39018ec4c5caba34a5a7d8fa1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146a1440dcd5951ed39018ec4c5caba34a5a7d8fa188ac
18qpq7kju5…g5stxpnh
P2PKH
Spent0.47582619 BCH
Scripts

Spent by5d4bf251b8afadc0160320bf432a599775d56a9896dd0ab54e67393e982b8a70 input #0 in block 380,370

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41eb4b94fca7c03b0c364b385ecd5bccb0253693>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441eb4b94fca7c03b0c364b385ecd5bccb025369388ac
19qptt5zuy…u7wverfe
P2PKH
Spent0.08170622 BCH
Scripts

Spent by1230a3a104ba76389f9f9cba91c73563d38b458a321cec23700c58765c4c2e75 input #2 in block 380,511

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56ba0b84e63975f03d0590bfc87fb99bb890e86e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456ba0b84e63975f03d0590bfc87fb99bb890e86e88ac
Position in block 380,361Open 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
380,361
Byte offset in block
298,249
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 380,361's header. Check it offline against that header.

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

Raw transaction837 bytes

0100000001b9052af8c8216298dbf07f7811a91acc487c4d30d64e1d6fb2ce5406f30ceb37000000006a4730440220500603b332310b063bc647d511587bdbaf0b77f994e89e9944a40d02ab00aa0d02201628ba9fe54a86edb8bb6dfd96968408121e1544249a68908cabb9d961b3dda3012103bb86f79e4180b9fdc74b0fbdb74af9cb46147f4d9d4d7ab31cdc6aa9f39fd736feffffff1400…a91456ba0b84e63975f03d0590bfc87fb99bb890e86e88acbecd0500
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
1 · 33.52590649 BCH
Show scenario JSON
Loading payload...