Mainnet

Confirmed transaction

2ca2a665c488c0b90a35ffda30c5b32e4a7ee2ed5fba558b7cbe6b8807b3f9be

Status

Confirmed670,661 confirmations

Included in

block 305,470 · 2014-06-12 20:13:34 UTC · 4529 d 2 h 52 min 43 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 148.44855444 BCH; to Output 0 · P2PKH 0.33304657 BCH; Output 1 · P2PKH 1.50000000 BCH; Output 2 · P2PKH 9.90000000 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 0.63854264 BCH; Output 5 · P2PKH 72.09381737 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2PKH 8.20000000 BCH; Output 9 · P2PKH 0.45000000 BCH; Output 10 · P2PKH 50.00000000 BCH; Output 11 · P2PKH 0.50000000 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.01000000 BCH; Output 14 · P2PKH 1.50000000 BCH; Output 15 · P2PKH 0.31264786 BCH; miner fee 50,000 sat.48.6%41.8%Input 0148.44855444 BCHbitcoincash:qzpvtkk988uthwjfh4nkz0p2pccl4nnzgvrdt62z4wbitcoincash:qzpvtkk9…rdt62z4w21c537319e2f5e1b74b6fc51d871c18da174c342d1db2502270843b4c22afca7:021c537319e2f…43b4c22afca7:0Output 0 · P2PKH0.33304657 BCHbitcoincash:qqgn3p8w5gj2d9gea7khesdwaw087ksv3g03gfakzwbitcoincash:qqgn3p8w…03gfakzwspent in 317371105916aea4960d0adb00fc7223a7c2b7f955fd7308ce28f1241f351b92:2spent in 3173711059…241f351b92:2Output 1 · P2PKH1.50000000 BCHbitcoincash:qrhrehsj5j0wppdc4sufwvlfqfmq5pxnks49ryxfq3bitcoincash:qrhrehsj…49ryxfq3spent in 055154b14ea040f1d78ea2e09c3b0584158149c80b837b09e0b8e9205ee53a31:0spent in 055154b14e…205ee53a31:0Output 2 · P2PKH9.90000000 BCHbitcoincash:qp0gudfk7cfj03l8j3u4q4n6ns2t4dlv8gvza5jvvzbitcoincash:qp0gudfk…vza5jvvzspent in 0736908e329c7cc7809dabd06f310be6d5b4866286b865496400256b37ba28e0:1spent in 0736908e32…6b37ba28e0:1Output 3 · P2PKH1.00000000 BCHbitcoincash:qqrnhu39ranyug5nddmcyumqdegyw9ds3ugvhk7sx2bitcoincash:qqrnhu39…gvhk7sx2spent in deb49ddd8d3c85c7a15a1b508b4d0a8fe1921b38249a92619f910cebeb7e77d6:2spent in deb49ddd8d…ebeb7e77d6:2Output 4 · P2PKH0.63854264 BCHbitcoincash:qqn7qstefxcwdntgu2j6r9y4ttxn73msd50ypupmppbitcoincash:qqn7qste…0ypupmppspent in 970de5cd624148eb24cba38e2fa8d9c8c190b5e8d6cd70d1bfef7e201494a549:0spent in 970de5cd62…201494a549:0Output 5 · P2PKH72.09381737 BCHbitcoincash:qqv55e85tpausuuztuxtcmwjex7vdhxv5cmx3zh334bitcoincash:qqv55e85…mx3zh334spent in 78dc60169875f7c98042ee38c88aa3b7caba7daf4e3aa006d4a364ca857ede0b:35spent in 78dc601698…ca857ede0b:35Output 6 · P2PKH1.00000000 BCHbitcoincash:qq04r7a29xxzskm5h7eyx34g5cqrkj8a2y969mkuqpbitcoincash:qq04r7a2…969mkuqpspent in dc975dc9ed50d0d86c0fd1d736fcee9005d83c0a25187d984453cc50cb69101f:2spent in dc975dc9ed…50cb69101f:2Outputs 7–15 (9 more)Outputs 7–15 (9 more)61.98264786 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 148.44855444 BCH; to Output 0 · P2PKH 0.33304657 BCH; Output 1 · P2PKH 1.50000000 BCH; Output 2 · P2PKH 9.90000000 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 0.63854264 BCH; Output 5 · P2PKH 72.09381737 BCH; Output 6 · P2PKH 1.00000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2PKH 8.20000000 BCH; Output 9 · P2PKH 0.45000000 BCH; Output 10 · P2PKH 50.00000000 BCH; Output 11 · P2PKH 0.50000000 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.01000000 BCH; Output 14 · P2PKH 1.50000000 BCH; Output 15 · P2PKH 0.31264786 BCH; miner fee 50,000 sat.bitcoincash:qzpvtkk988uthwjfh4nkz0p2pccl4nnzgvrdt62z4win 0bitcoincash:qqgn3p8w5gj2d9gea7khesdwaw087ksv3g03gfakzwout 0bitcoincash:qrhrehsj5j0wppdc4sufwvlfqfmq5pxnks49ryxfq3out 1bitcoincash:qp0gudfk7cfj03l8j3u4q4n6ns2t4dlv8gvza5jvvzout 2bitcoincash:qqrnhu39ranyug5nddmcyumqdegyw9ds3ugvhk7sx2out 3Outputs 4–15 (12 more)+12fee

148.44855444 BCH in from 1 input, 148.44805444 BCH out to 16 outputs, 50,000 sat to the miner.

Settlement check

Input total

148.44855444

BCH, 1 input

Output total

148.44805444

BCH, 16 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

71.12 sat/B

fee ÷ size

Size

703 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 148.44855444 BCH in = 148.44805444 BCH out + 50,000 sat fee.

Inputs1 · 148.44855444 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzpvtkk9…rdt62z4wSpends 21c537319e…b4c22afca7:0P2PKH148.44855444 BCH
Scripts

Previous output21c537319e2f5e1b74b6fc51d871c18da174c342d1db2502270843b4c22afca7:0

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100df0a5e682c3a8ba385d8578bf5deed430162b6f7bdc68dbcee768158b76f92e3022100f9273a5798eaca30419c7473e6c2516363cb9f840340082363773340b8bcddd501>
<0x026c163d84fa9d279c5cbb072ec341c3bc4093c5439a28cd9f57b963b7f0712b19>
493046022100df0a5e682c3a8ba385d8578bf5deed430162b6f7bdc68dbcee768158b76f92e3022100f9273a5798eaca30419c7473e6c2516363cb9f840340082363773340b8bcddd50121026c163d84fa9d279c5cbb072ec341c3bc4093c5439a28cd9f57b963b7f0712b19

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x82c5dac539f8bbba49bd67613c2a0e31face6243>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482c5dac539f8bbba49bd67613c2a0e31face624388ac

Outputs16 · 148.44805444 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqgn3p8w…03gfakzw
P2PKH
spent in 3173711059…241f351b92:20.33304657 BCH
Scripts

Spent by317371105916aea4960d0adb00fc7223a7c2b7f955fd7308ce28f1241f351b92 input #2 in block 305,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x113884eea224a69519efad7cc1aeeb9e7f5a0c8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914113884eea224a69519efad7cc1aeeb9e7f5a0c8a88ac
1qrhrehsj…49ryxfq3
P2PKH
spent in 055154b14e…205ee53a31:01.50000000 BCH
Scripts

Spent by055154b14ea040f1d78ea2e09c3b0584158149c80b837b09e0b8e9205ee53a31 input #0 in block 305,470

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee3cde12a49ee085b8ac389733e902760a04d3b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee3cde12a49ee085b8ac389733e902760a04d3b488ac
2qp0gudfk…vza5jvvz
P2PKH
spent in 0736908e32…6b37ba28e0:19.90000000 BCH
Scripts

Spent by0736908e329c7cc7809dabd06f310be6d5b4866286b865496400256b37ba28e0 input #1 in block 305,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e8e3536f61327c7e7947950567a9c14bab7ec3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e8e3536f61327c7e7947950567a9c14bab7ec3a88ac
3qqrnhu39…gvhk7sx2
P2PKH
spent in deb49ddd8d…ebeb7e77d6:21.00000000 BCH
Scripts

Spent bydeb49ddd8d3c85c7a15a1b508b4d0a8fe1921b38249a92619f910cebeb7e77d6 input #2 in block 305,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x073bf2251f664e22936b778273606e504715b08f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914073bf2251f664e22936b778273606e504715b08f88ac
4qqn7qste…0ypupmpp
P2PKH
spent in 970de5cd62…201494a549:00.63854264 BCH
Scripts

Spent by970de5cd624148eb24cba38e2fa8d9c8c190b5e8d6cd70d1bfef7e201494a549 input #0 in block 305,551

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27e0417949b0e6cd68e2a5a194955acd3f47706d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427e0417949b0e6cd68e2a5a194955acd3f47706d88ac
5qqv55e85…mx3zh334
P2PKH
spent in 78dc601698…ca857ede0b:3572.09381737 BCH
Scripts

Spent by78dc60169875f7c98042ee38c88aa3b7caba7daf4e3aa006d4a364ca857ede0b input #35 in block 305,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x194a64f4587bc873825f0cbc6dd2c9bcc6dccca6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914194a64f4587bc873825f0cbc6dd2c9bcc6dccca688ac
6qq04r7a2…969mkuqp
P2PKH
spent in dc975dc9ed…50cb69101f:21.00000000 BCH
Scripts

Spent bydc975dc9ed50d0d86c0fd1d736fcee9005d83c0a25187d984453cc50cb69101f input #2 in block 316,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f51fbaa298c285b74bfb24346a8a6003b48fd51>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f51fbaa298c285b74bfb24346a8a6003b48fd5188ac
7qq2jraxn…scp2l33d
P2PKH
spent in 05f5d029e4…d566b7ece1:71.00000000 BCH
Scripts

Spent by05f5d029e4e3004ea3fcd4c7c2cbeed71cf21b6375dc77428140add566b7ece1 input #7 in block 393,480

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1521f4d3248e9c635bc1444d2e9a6f0176557a2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141521f4d3248e9c635bc1444d2e9a6f0176557a2f88ac
8qpvj33tx…ftymt3gm
P2PKH
spent in d45c8f2716…97256b98d3:498.20000000 BCH
Scripts

Spent byd45c8f27163797705384974a68818390b392a161ce40d35a1ccede97256b98d3 input #49 in block 305,533

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5928c566c7ebd2cdc100e33d2737906f78de0051>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145928c566c7ebd2cdc100e33d2737906f78de005188ac
9qqncx2l4…rnkcwmd7
P2PKH
spent in 8dd12bd4c0…90b7f4d371:20.45000000 BCH
Scripts

Spent by8dd12bd4c0881d0690195398379d73bf0161c720c54260eed0760790b7f4d371 input #2 in block 305,488

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27832bf5d1a72b91c1aeb9bb0b5d802899d6fa96>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427832bf5d1a72b91c1aeb9bb0b5d802899d6fa9688ac
10qpusyxzd…pd6485h3
P2PKH
spent in 6d9f77f2ae…8134382d9e:150.00000000 BCH
Scripts

Spent by6d9f77f2aef1eb103ca492949d8b30d394b10626842bf219dbf3c58134382d9e input #1 in block 305,485

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7902184d51aa2ea7d57fa4e7ab4f7c5c3abe44bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147902184d51aa2ea7d57fa4e7ab4f7c5c3abe44bb88ac
11qzflvu03…f9j96ejk
P2PKH
spent in 91c774b69d…bcf9f2c4b3:00.50000000 BCH
Scripts

Spent by91c774b69daa9afca19f5cfecd154434cd74a3629b9559c2bfe826bcf9f2c4b3 input #0 in block 305,556

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93f671f16a3c4c4b16496543e6bbe353781333e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493f671f16a3c4c4b16496543e6bbe353781333e188ac
12qptyk0y2…pz6dxfjv
P2PKH
spent in 0bda3e58cc…c3bbdec8c6:00.01000000 BCH
Scripts

Spent by0bda3e58cc75eb804e15cb8c9090a5d31446db81563370297438d3c3bbdec8c6 input #0 in block 305,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x564b3c8ab10f45a6739dd2a1ab90793205c53313>
OP_EQUALVERIFY
OP_CHECKSIG
76a914564b3c8ab10f45a6739dd2a1ab90793205c5331388ac
13qq4frxd8…3vxh9shl
P2PKH
spent in 55245349b3…012921da48:00.01000000 BCH
Scripts

Spent by55245349b3629485a2afc2f889c0cb3c9afdf7f2114a1337bf998a012921da48 input #0 in block 306,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a9199a78e50e887839202445a78a08a66a4935c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a9199a78e50e887839202445a78a08a66a4935c88ac
14qzchj86n…3jjxdeuz
P2PKH
spent in c1a2e4ad93…ca52b6db06:21.50000000 BCH
Scripts

Spent byc1a2e4ad9377ea72524d3d86cc4cd866bf367cbcf74f5d7c4d9317ca52b6db06 input #2 in block 306,109

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1791f53c607cf0dc8b17b5b6d285fde1ef0c8c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1791f53c607cf0dc8b17b5b6d285fde1ef0c8c688ac
15qqjgklsv…n29xa9le
P2PKH
spent in faeb7bbce9…5d9b5eb384:20.31264786 BCH
Scripts

Spent byfaeb7bbce99bd12a298e8600165b4e385da5ccbd5711600c8882e15d9b5eb384 input #2 in block 305,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x248b7e0cb3e6da5bec94fc120eaeafc53e4c9ef3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914248b7e0cb3e6da5bec94fc120eaeafc53e4c9ef388ac
Position in block 305,470Open 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
305,470
Byte offset in block
25,951
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 305,470's header. Check it offline against that header.

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

Raw transaction703 bytes

0100000001a7fc2ac2b44308270225dbd142c374a18dc171d851fcb6741b5e2f9e3137c521000000006c493046022100df0a5e682c3a8ba385d8578bf5deed430162b6f7bdc68dbcee768158b76f92e3022100f9273a5798eaca30419c7473e6c2516363cb9f840340082363773340b8bcddd50121026c163d84fa9d279c5cbb072ec341c3bc4093c5439a28cd9f57b963b7f0712b19ffffffff…a914248b7e0cb3e6da5bec94fc120eaeafc53e4c9ef388ac00000000
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 · 148.44855444 BCH
Show scenario JSON
Loading payload...