Mainnet

Confirmed transaction

2ca349e897fdea5510df91f0504e8f7bc324bddd087b2a8f0b71f5fb0ad75910

Status

Confirmed329,191 confirmations

Included in

block 647,337 · 2020-08-07 13:28:07 UTC · 2284 d 5 h 53 min 50 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 9 outputs and the miner feeInput 0 0.00057627 BCH; Input 1 0.00031413 BCH; Input 2 0.00017612 BCH; Input 3 0.00021494 BCH; Input 4 0.00010579 BCH; to Output 0 · P2PKH 0.00010309 BCH; Output 1 · P2PKH 0.00010309 BCH; Output 2 · P2PKH 0.00010309 BCH; Output 3 · P2PKH 0.00010309 BCH; Output 4 · P2PKH 0.00010309 BCH; Output 5 · P2PKH 0.00047048 BCH; Output 6 · P2PKH 0.00010915 BCH; Output 7 · P2PKH 0.00020834 BCH; Output 8 · P2PKH 0.00007033 BCH; miner fee 1,350 sat.33.9%20.1%Input 00.00057627 BCHbitcoincash:qpldrm3zu5lp6al26crc7du7jgv2a85pvvych2393jbitcoincash:qpldrm3z…ych2393j0b0096e3db00e0eff24b840b77c4009c648de6a45344ce4f4ccc5af7cd3a2b4a:160b0096e3db00…5af7cd3a2b4a:16Input 10.00031413 BCHbitcoincash:qpql2mym5zxnynzp62t6hr5nu4fvxnx40vgavk3dhgbitcoincash:qpql2mym…gavk3dhg0b0096e3db00e0eff24b840b77c4009c648de6a45344ce4f4ccc5af7cd3a2b4a:80b0096e3db00…5af7cd3a2b4a:8Input 20.00017612 BCHbitcoincash:qzwjwc8tcxhfdukfagulxj7v4xggmt257u3hjfs48zbitcoincash:qzwjwc8t…3hjfs48z56767f20e2415d97b8d96df96461037e7b45074332516a348ae1182104e39b9f:3356767f20e241…182104e39b9f:33Input 30.00021494 BCHbitcoincash:qramnwjwkz6ets9gyacmgp0tsu27f0lltghrh5r8wgbitcoincash:qramnwjw…hrh5r8wg56767f20e2415d97b8d96df96461037e7b45074332516a348ae1182104e39b9f:4756767f20e241…182104e39b9f:47Input 40.00010579 BCHbitcoincash:qqm0zkl7v8yy7ulpfhlq3jy3ayssv7pl6udje9vmu9bitcoincash:qqm0zkl7…dje9vmu9922e5f0609d8191ecfbdec66ee3bb887c026f9a0514d9bfbf33fc6967f540ad6:8922e5f0609d8…c6967f540ad6:8Output 0 · P2PKH0.00010309 BCHbitcoincash:qp8zcvuldplrqera5d5d9udggdkn8zf39sspyw9t46bitcoincash:qp8zcvul…spyw9t46spent in 62bcced77365309360c4aedd1fedb139c91615c434571a4845075560d43cd270:14spent in 62bcced773…60d43cd270:14Output 1 · P2PKH0.00010309 BCHbitcoincash:qp224jkqv9zkxew695w0ajp0sq2e5q66xc23f4m0zzbitcoincash:qp224jkq…23f4m0zzspent in 7411d37b49b46a82b89938f94458b980772a500a100480b97bd4c212fe19a3e1:12spent in 7411d37b49…12fe19a3e1:12Output 2 · P2PKH0.00010309 BCHbitcoincash:qpdt4ssdch4rqshc394pk0jkrzk5vxf5xu2xa4whc0bitcoincash:qpdt4ssd…2xa4whc0spent in 6a07f5c45d03ed6d58d0dc02d261ba96214ab0bb142e9083e10cfd576c040fcc:16spent in 6a07f5c45d…576c040fcc:16Output 3 · P2PKH0.00010309 BCHbitcoincash:qzx3zj7keyudnae05vqx8mwf9rag6sp9fc5ju8kfsqbitcoincash:qzx3zj7k…5ju8kfsqspent in cac75771bf104f294a302d38cf88d582759ca362dd6186b67dd501e606414b9e:10spent in cac75771bf…e606414b9e:10Output 4 · P2PKH0.00010309 BCHbitcoincash:qq4u32qax8fkpdchzs7sflct2tca2x2lsu4t3ey42qbitcoincash:qq4u32qa…4t3ey42qspent in 501857fd414dca54a9b0baf35ebe3baa2c034f76b174bcc783f85f113909a9ca:21spent in 501857fd41…113909a9ca:21Output 5 · P2PKH0.00047048 BCHbitcoincash:qrn3thx9upc59cmjj9rk9ht2mm5exg6jluuqtka0jpbitcoincash:qrn3thx9…uqtka0jpspent in 7411d37b49b46a82b89938f94458b980772a500a100480b97bd4c212fe19a3e1:13spent in 7411d37b49…12fe19a3e1:13Output 6 · P2PKH0.00010915 BCHbitcoincash:qzr5za8ed4l8ppy5yjzfk07aje6lgxdfystdchmwphbitcoincash:qzr5za8e…tdchmwphspent in ab062622b10f582ebf3f0399b3477056ae5264ae856a9353b3fd1de337d2ba43:15spent in ab062622b1…e337d2ba43:15Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00027867 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00057627 BCH; Input 1 0.00031413 BCH; Input 2 0.00017612 BCH; Input 3 0.00021494 BCH; Input 4 0.00010579 BCH; to Output 0 · P2PKH 0.00010309 BCH; Output 1 · P2PKH 0.00010309 BCH; Output 2 · P2PKH 0.00010309 BCH; Output 3 · P2PKH 0.00010309 BCH; Output 4 · P2PKH 0.00010309 BCH; Output 5 · P2PKH 0.00047048 BCH; Output 6 · P2PKH 0.00010915 BCH; Output 7 · P2PKH 0.00020834 BCH; Output 8 · P2PKH 0.00007033 BCH; miner fee 1,350 sat.bitcoincash:qpldrm3zu5lp6al26crc7du7jgv2a85pvvych2393jin 0bitcoincash:qpql2mym5zxnynzp62t6hr5nu4fvxnx40vgavk3dhgin 1bitcoincash:qzwjwc8tcxhfdukfagulxj7v4xggmt257u3hjfs48zin 2bitcoincash:qramnwjwkz6ets9gyacmgp0tsu27f0lltghrh5r8wgin 3bitcoincash:qqm0zkl7v8yy7ulpfhlq3jy3ayssv7pl6udje9vmu9in 4bitcoincash:qp8zcvuldplrqera5d5d9udggdkn8zf39sspyw9t46out 0bitcoincash:qp224jkqv9zkxew695w0ajp0sq2e5q66xc23f4m0zzout 1bitcoincash:qpdt4ssdch4rqshc394pk0jkrzk5vxf5xu2xa4whc0out 2bitcoincash:qzx3zj7keyudnae05vqx8mwf9rag6sp9fc5ju8kfsqout 3Outputs 4–8 (5 more)+5fee

0.00138725 BCH in from 5 inputs, 0.00137375 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00138725

BCH, 5 inputs

Output total

0.00137375

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00138725 BCH in = 0.00137375 BCH out + 1,350 sat fee.

Inputs5 · 0.00138725 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpldrm3z…ych2393jSpends 0b0096e3db…f7cd3a2b4a:16P2PKH0.00057627 BCH
Scripts

Previous output0b0096e3db00e0eff24b840b77c4009c648de6a45344ce4f4ccc5af7cd3a2b4a:16

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201aa91ca66f50c3daae54b4de1f02d4002c72cb96abbafbb366a49a500e389f9802203dffcf77316985e6c0db23b78d3195fe74de911f12ae927cb01737ac7830188f41>
<0x031f43ea427fb85d47d5fd7ffd3cc571bbc1e26771df3c93d4328dbd216f49a530>
47304402201aa91ca66f50c3daae54b4de1f02d4002c72cb96abbafbb366a49a500e389f9802203dffcf77316985e6c0db23b78d3195fe74de911f12ae927cb01737ac7830188f4121031f43ea427fb85d47d5fd7ffd3cc571bbc1e26771df3c93d4328dbd216f49a530

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7ed1ee22e53e1d77ead6078f379e9218ae9e8163>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ed1ee22e53e1d77ead6078f379e9218ae9e816388ac
1qpql2mym…gavk3dhgSpends 0b0096e3db…f7cd3a2b4a:8P2PKH0.00031413 BCH
Scripts

Previous output0b0096e3db00e0eff24b840b77c4009c648de6a45344ce4f4ccc5af7cd3a2b4a:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022035569e6b4020ff4e0b6d81e5940c034bb3830a3e91d4513136e6ad51529fbbd502203dd71774d436eb22fa2a5bec855c4d84fe72a9535ceedfa60a7218cb703bc9a441>
<0x02822f3dfe07f480ca53c6140b787e3679d011051515b62df2403aed58843b024e>
473044022035569e6b4020ff4e0b6d81e5940c034bb3830a3e91d4513136e6ad51529fbbd502203dd71774d436eb22fa2a5bec855c4d84fe72a9535ceedfa60a7218cb703bc9a4412102822f3dfe07f480ca53c6140b787e3679d011051515b62df2403aed58843b024e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x41f56c9ba08d324c41d297ab8e93e552c34cd57b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441f56c9ba08d324c41d297ab8e93e552c34cd57b88ac
2qzwjwc8t…3hjfs48zSpends 56767f20e2…2104e39b9f:33P2PKH0.00017612 BCH
Scripts

Previous output56767f20e2415d97b8d96df96461037e7b45074332516a348ae1182104e39b9f:33

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e3cdb74fd3a70c62735314e5cc223a36c0558b228128685d377cce6b5aa5e82502204fc821e78f7ad96168537a187d58264368e7f2550f7980b4562158479eeec90b41>
<0x02811006a3182912ae219553462e32b1569463ed9269e1954e5957a1f86bf7a44b>
483045022100e3cdb74fd3a70c62735314e5cc223a36c0558b228128685d377cce6b5aa5e82502204fc821e78f7ad96168537a187d58264368e7f2550f7980b4562158479eeec90b412102811006a3182912ae219553462e32b1569463ed9269e1954e5957a1f86bf7a44b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9d2760ebc1ae96f2c9ea39f34bcca9908dad54f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d2760ebc1ae96f2c9ea39f34bcca9908dad54f788ac
3qramnwjw…hrh5r8wgSpends 56767f20e2…2104e39b9f:47P2PKH0.00021494 BCH
Scripts

Previous output56767f20e2415d97b8d96df96461037e7b45074332516a348ae1182104e39b9f:47

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100feb5aa58ab0778cbd819beab5e80b9d1b45e4fe42f7c28c582503f003fb78241022032e5b9ee644625b5ebef66fe84bcbb019565d12f6d1b343653f9b3738db763c041>
<0x036fc25d98f3a00ccff6f76f2b31d7c44f20433c2a44879f99aa4567dbfb13a572>
483045022100feb5aa58ab0778cbd819beab5e80b9d1b45e4fe42f7c28c582503f003fb78241022032e5b9ee644625b5ebef66fe84bcbb019565d12f6d1b343653f9b3738db763c04121036fc25d98f3a00ccff6f76f2b31d7c44f20433c2a44879f99aa4567dbfb13a572

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfbb9ba4eb0b595c0a82771b405eb8715e4bfff5a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbb9ba4eb0b595c0a82771b405eb8715e4bfff5a88ac
4qqm0zkl7…dje9vmu9Spends 922e5f0609…967f540ad6:8P2PKH0.00010579 BCH
Scripts

Previous output922e5f0609d8191ecfbdec66ee3bb887c026f9a0514d9bfbf33fc6967f540ad6:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100be4af60de137c6e927f57c77db10b60af5115fbd8734d3a9018a72d70705ce3002201d77d9cce2c18b49c6d8c1adea3d461874ac4ff858cb15c6558dbe890f48fb6041>
<0x0210c17563849380f8728ace4d85181e3a409ede480466cb530f8f03bae4bff1c1>
483045022100be4af60de137c6e927f57c77db10b60af5115fbd8734d3a9018a72d70705ce3002201d77d9cce2c18b49c6d8c1adea3d461874ac4ff858cb15c6558dbe890f48fb6041210210c17563849380f8728ace4d85181e3a409ede480466cb530f8f03bae4bff1c1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x36f15bfe61c84f73e14dfe08c891e92106783fd7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436f15bfe61c84f73e14dfe08c891e92106783fd788ac

Outputs9 · 0.00137375 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp8zcvul…spyw9t46
P2PKH
spent in 62bcced773…60d43cd270:140.00010309 BCH
Scripts

Spent by62bcced77365309360c4aedd1fedb139c91615c434571a4845075560d43cd270 input #14 in block 647,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e2c339f687e30647da368d2f1a8436d3389312c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e2c339f687e30647da368d2f1a8436d3389312c88ac
1qp224jkq…23f4m0zz
P2PKH
spent in 7411d37b49…12fe19a3e1:120.00010309 BCH
Scripts

Spent by7411d37b49b46a82b89938f94458b980772a500a100480b97bd4c212fe19a3e1 input #12 in block 647,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x54aacac061456365da2d1cfec82f80159a035a36>
OP_EQUALVERIFY
OP_CHECKSIG
76a91454aacac061456365da2d1cfec82f80159a035a3688ac
2qpdt4ssd…2xa4whc0
P2PKH
spent in 6a07f5c45d…576c040fcc:160.00010309 BCH
Scripts

Spent by6a07f5c45d03ed6d58d0dc02d261ba96214ab0bb142e9083e10cfd576c040fcc input #16 in block 647,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5abac20dc5ea3042f8896a1b3e5618ad46193437>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145abac20dc5ea3042f8896a1b3e5618ad4619343788ac
3qzx3zj7k…5ju8kfsq
P2PKH
spent in cac75771bf…e606414b9e:100.00010309 BCH
Scripts

Spent bycac75771bf104f294a302d38cf88d582759ca362dd6186b67dd501e606414b9e input #10 in block 647,345

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d114bd6c938d9f72fa30063edc928fa8d40254e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d114bd6c938d9f72fa30063edc928fa8d40254e88ac
4qq4u32qa…4t3ey42q
P2PKH
spent in 501857fd41…113909a9ca:210.00010309 BCH
Scripts

Spent by501857fd414dca54a9b0baf35ebe3baa2c034f76b174bcc783f85f113909a9ca input #21 in block 647,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2bc8a81d31d360b717143d04ff0b52f1d5195f87>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142bc8a81d31d360b717143d04ff0b52f1d5195f8788ac
5qrn3thx9…uqtka0jp
P2PKH
spent in 7411d37b49…12fe19a3e1:130.00047048 BCH
Scripts

Spent by7411d37b49b46a82b89938f94458b980772a500a100480b97bd4c212fe19a3e1 input #13 in block 647,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe715dcc5e07142e372914762dd6adee9932352ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e715dcc5e07142e372914762dd6adee9932352ff88ac
6qzr5za8e…tdchmwph
P2PKH
spent in ab062622b1…e337d2ba43:150.00010915 BCH
Scripts

Spent byab062622b10f582ebf3f0399b3477056ae5264ae856a9353b3fd1de337d2ba43 input #15 in block 647,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x874174f96d7e70849424849b3fdd9675f419a924>
OP_EQUALVERIFY
OP_CHECKSIG
76a914874174f96d7e70849424849b3fdd9675f419a92488ac
7qquv7wpy…z7qnkv8q
P2PKH
spent in 6a07f5c45d…576c040fcc:170.00020834 BCH
Scripts

Spent by6a07f5c45d03ed6d58d0dc02d261ba96214ab0bb142e9083e10cfd576c040fcc input #17 in block 647,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38cf38244c1ddf58be8af00ea452cbce5c61a644>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438cf38244c1ddf58be8af00ea452cbce5c61a64488ac
8qpjsr94m…wde5rarw
P2PKH
spent in 62bcced773…60d43cd270:150.00007033 BCH
Scripts

Spent by62bcced77365309360c4aedd1fedb139c91615c434571a4845075560d43cd270 input #15 in block 647,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x650196bbd222423c613d02bc48c1cbe3ce2bfa71>
OP_EQUALVERIFY
OP_CHECKSIG
76a914650196bbd222423c613d02bc48c1cbe3ce2bfa7188ac
Position in block 647,337Open 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
647,337
Byte offset in block
19,753
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 647,337's header. Check it offline against that header.

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

Raw transaction1,054 bytes

01000000054a2b3acdf75acc4c4fce4453a4e68d649c00c4770b844bf2efe000dbe396000b100000006a47304402201aa91ca66f50c3daae54b4de1f02d4002c72cb96abbafbb366a49a500e389f9802203dffcf77316985e6c0db23b78d3195fe74de911f12ae927cb01737ac7830188f4121031f43ea427fb85d47d5fd7ffd3cc571bbc1e26771df3c93d4328dbd216f49a530feffffff4a2b…a914650196bbd222423c613d02bc48c1cbe3ce2bfa7188ac00000000
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 · 0.00138725 BCH
Show scenario JSON
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