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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

4aca00a55e87413e88ca0215c00187bd1a7cb47520bcc1bb7544253cdf0acbbd

Status

Confirmed457,819 confirmations

Included in

block 519,646 · 2018-03-02 13:15:30 UTC · 3179 d 22 h 49 min 17 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 8 outputs and the miner feeInput 0 0.00009584 BCH; Input 1 0.00051409 BCH; to Output 0 · OP_RETURN 0.00000000 BCH; Output 1 · P2PKH 0.00001299 BCH; Output 2 · P2PKH 0.00012996 BCH; Output 3 · P2PKH 0.00001299 BCH; Output 4 · P2PKH 0.00001299 BCH; Output 5 · P2PKH 0.00001299 BCH; Output 6 · P2PKH 0.00001299 BCH; Output 7 · P2PKH 0.00040929 BCH; miner fee 573 sat.21.3%67.1%Input 00.00009584 BCHbitcoincash:qrwxkf0cgv2kq7kswpa9g6wvwx5kt4mt0yha0z58srbitcoincash:qrwxkf0c…ha0z58sr562d445c71e3d6dbc955d181f95119f93419cc2eeb95aa518b7cd8e848337b33:3562d445c71e3…d8e848337b33:3Input 10.00051409 BCHbitcoincash:qrwxkf0cgv2kq7kswpa9g6wvwx5kt4mt0yha0z58srbitcoincash:qrwxkf0c…ha0z58srfd5019dfb66d4e1bc2d4685ceedaf17fd3ad22425ee40b958232ef687ec01104:3fd5019dfb66d…ef687ec01104:3Output 0 · OP_RETURN0.00000000 BCHscript ad8ed7cf23…b96c1fc9unspentOutput 1 · P2PKH0.00001299 BCHbitcoincash:qrgnm34u66rq9zvr9rd3zlcrltccczklt5up748494bitcoincash:qrgnm34u…up748494spent in bcb3163bc6d18bbd24e0afe368632151524ce20d9f6570a6d48c2b27ea7a81b7:47spent in bcb3163bc6…27ea7a81b7:47Output 2 · P2PKH0.00012996 BCHbitcoincash:qqfnhnav8h824pq3wqghl467fyxz3xm6ug7r425ealbitcoincash:qqfnhnav…7r425ealspent in 941e60e91d6b946c8221d76493b41ce9ded1dd926e55c808f93fac4480466c4f:4spent in 941e60e91d…4480466c4f:4Output 3 · P2PKH0.00001299 BCHbitcoincash:qzlwkrrv8j2ztxgu58jk7y4zx5stats7qun5qzdamebitcoincash:qzlwkrrv…n5qzdamespent in 9415789f210aa8497df59dec100fe4a22856d4d56d037e9c939f878dc4de5459:4spent in 9415789f21…8dc4de5459:4Output 4 · P2PKH0.00001299 BCHbitcoincash:qzlm5c0fgr5l6zctsup2tc4rkpxdz3hahg6r0lgnmybitcoincash:qzlm5c0f…6r0lgnmyspent in f52a4d54f1108ebc52e0e988176706e612657e05829f251a6118d5b82b37747a:4spent in f52a4d54f1…b82b37747a:4Output 5 · P2PKH0.00001299 BCHbitcoincash:qqpgh3952c7n0u6mxl5fu3al6genj2wfychzjzxmrhbitcoincash:qqpgh395…hzjzxmrhunspentOutput 6 · P2PKH0.00001299 BCHbitcoincash:qqn37w58kqv70mhg0huzvp9f2yygtx4c7gtasqxh97bitcoincash:qqn37w58…tasqxh97spent in 2b44c13f0fad4ba449ff2cb7205d977eb288ed7ffa4fdaacb429150aafdcb51e:3spent in 2b44c13f0f…0aafdcb51e:3Output 7 · P2PKH0.00040929 BCHbitcoincash:qrwxkf0cgv2kq7kswpa9g6wvwx5kt4mt0yha0z58srbitcoincash:qrwxkf0c…ha0z58srsame address as input 0 · spent in 97fe4501594a6b1cf36fe16cbabc571c4c5ddeae68bd3c9fa2144d471ec0b39d:3spent in 97fe450159…471ec0b39d:3Miner fee · ribbon widened for visibility573 sat · 0.00000573 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.00009584 BCH; Input 1 0.00051409 BCH; to Output 0 · OP_RETURN 0.00000000 BCH; Output 1 · P2PKH 0.00001299 BCH; Output 2 · P2PKH 0.00012996 BCH; Output 3 · P2PKH 0.00001299 BCH; Output 4 · P2PKH 0.00001299 BCH; Output 5 · P2PKH 0.00001299 BCH; Output 6 · P2PKH 0.00001299 BCH; Output 7 · P2PKH 0.00040929 BCH; miner fee 573 sat.bitcoincash:qrwxkf0cgv2kq7kswpa9g6wvwx5kt4mt0yha0z58srin 0bitcoincash:qrwxkf0cgv2kq7kswpa9g6wvwx5kt4mt0yha0z58srin 1out 0bitcoincash:qrgnm34u66rq9zvr9rd3zlcrltccczklt5up748494out 1bitcoincash:qqfnhnav8h824pq3wqghl467fyxz3xm6ug7r425ealout 2bitcoincash:qzlwkrrv8j2ztxgu58jk7y4zx5stats7qun5qzdameout 3Outputs 4–7 (4 more)+4fee

0.00060993 BCH in from 2 inputs, 0.00060420 BCH out to 8 outputs, 573 sat to the miner.

Settlement check

Input total

0.00060993

BCH, 2 inputs

Output total

0.00060420

BCH, 8 outputs

Miner fee

573 sat

0.00000573 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

562 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00060993 BCH in = 0.00060420 BCH out + 573 sat fee.

Inputs2 · 0.00060993 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrwxkf0c…ha0z58srSpends 562d445c71…e848337b33:3P2PKH0.00009584 BCH
Scripts

Previous output562d445c71e3d6dbc955d181f95119f93419cc2eeb95aa518b7cd8e848337b33:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022037f87b7915446081a5f8449c64b1bca6fa17f29a47ccdd7270a524614bc80ecd02207d495faa92ed34f03d423082bb4abe2bbd53d16d31ece79d63d49f6b7335524941>
<0x020b2c9ab513833c28dfe3091ceedcad695b708b7157d9d75f96323a1e027f947e>
473044022037f87b7915446081a5f8449c64b1bca6fa17f29a47ccdd7270a524614bc80ecd02207d495faa92ed34f03d423082bb4abe2bbd53d16d31ece79d63d49f6b733552494121020b2c9ab513833c28dfe3091ceedcad695b708b7157d9d75f96323a1e027f947e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdc6b25f84315607ad0707a5469cc71a965d76b79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc6b25f84315607ad0707a5469cc71a965d76b7988ac
1qrwxkf0c…ha0z58srSpends fd5019dfb6…687ec01104:3P2PKH0.00051409 BCH
Scripts

Previous outputfd5019dfb66d4e1bc2d4685ceedaf17fd3ad22425ee40b958232ef687ec01104:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022072ebd69ffa5496864b0bddebf76cf00242e70b740c2fb73bed154b0d28cde9db022062a07317cff7bab42526eb15f8098af4b65c81dd0d278aa044908fb48327455d41>
<0x020b2c9ab513833c28dfe3091ceedcad695b708b7157d9d75f96323a1e027f947e>
473044022072ebd69ffa5496864b0bddebf76cf00242e70b740c2fb73bed154b0d28cde9db022062a07317cff7bab42526eb15f8098af4b65c81dd0d278aa044908fb48327455d4121020b2c9ab513833c28dfe3091ceedcad695b708b7157d9d75f96323a1e027f947e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdc6b25f84315607ad0707a5469cc71a965d76b79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc6b25f84315607ad0707a5469cc71a965d76b7988ac

Outputs8 · 0.00060420 BCH

Spend states looked up for 8 of 8 outputs: 6 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0script ad8ed7cf23…b96c1fc9
OP_RETURN
Unspent0.00000000 BCH
Scripts

Locking scriptMetadata output: “yours.org”

Locking script bytes · 11 bytes

OP_RETURN
<0x796f7572732e6f7267>
6a09796f7572732e6f7267
1qrgnm34u…up748494
P2PKH
spent in bcb3163bc6…27ea7a81b7:470.00001299 BCH
Scripts

Spent bybcb3163bc6d18bbd24e0afe368632151524ce20d9f6570a6d48c2b27ea7a81b7 input #47 in block 519,714

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd13dc6bcd68602898328db117f03faf18c0adf5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d13dc6bcd68602898328db117f03faf18c0adf5d88ac
2qqfnhnav…7r425eal
P2PKH
spent in 941e60e91d…4480466c4f:40.00012996 BCH
Scripts

Spent by941e60e91d6b946c8221d76493b41ce9ded1dd926e55c808f93fac4480466c4f input #4 in block 519,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x133bcfac3dceaa841170117fd75e490c289b7ae2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914133bcfac3dceaa841170117fd75e490c289b7ae288ac
3qzlwkrrv…n5qzdame
P2PKH
spent in 9415789f21…8dc4de5459:40.00001299 BCH
Scripts

Spent by9415789f210aa8497df59dec100fe4a22856d4d56d037e9c939f878dc4de5459 input #4 in block 521,071

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbeeb0c6c3c9425991ca1e56f12a23520beae1e07>
OP_EQUALVERIFY
OP_CHECKSIG
76a914beeb0c6c3c9425991ca1e56f12a23520beae1e0788ac
4qzlm5c0f…6r0lgnmy
P2PKH
spent in f52a4d54f1…b82b37747a:40.00001299 BCH
Scripts

Spent byf52a4d54f1108ebc52e0e988176706e612657e05829f251a6118d5b82b37747a input #4 in block 521,244

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfba61e940e9fd0b0b8702a5e2a3b04cd146fdba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfba61e940e9fd0b0b8702a5e2a3b04cd146fdba88ac
5qqpgh395…hzjzxmrh
P2PKH
Unspent0.00001299 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x028bc4b4563d37f35b37e89e47bfd2333929c926>
OP_EQUALVERIFY
OP_CHECKSIG
76a914028bc4b4563d37f35b37e89e47bfd2333929c92688ac
6qqn37w58…tasqxh97
P2PKH
spent in 2b44c13f0f…0aafdcb51e:30.00001299 BCH
Scripts

Spent by2b44c13f0fad4ba449ff2cb7205d977eb288ed7ffa4fdaacb429150aafdcb51e input #3 in block 520,700

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x271f3a87b019e7eee87df82604a95108859ab8f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914271f3a87b019e7eee87df82604a95108859ab8f288ac
7qrwxkf0c…ha0z58sr
P2PKH
spent in 97fe450159…471ec0b39d:30.00040929 BCH
Scripts

Spent by97fe4501594a6b1cf36fe16cbabc571c4c5ddeae68bd3c9fa2144d471ec0b39d input #3 in block 519,689

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc6b25f84315607ad0707a5469cc71a965d76b79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc6b25f84315607ad0707a5469cc71a965d76b7988ac
Position in block 519,646Open the block

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Block height
519,646
Byte offset in block
11,502
Block hash
000000000000000002178d97f349097208e0d1d6550275b1fa6a6998c17ef5dd
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 519,646's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction562 bytes

0100000002337b3348e8d87c8b51aa95eb2ecc1934f91951f981d155c9dbd6e3715c442d56030000006a473044022037f87b7915446081a5f8449c64b1bca6fa17f29a47ccdd7270a524614bc80ecd02207d495faa92ed34f03d423082bb4abe2bbd53d16d31ece79d63d49f6b733552494121020b2c9ab513833c28dfe3091ceedcad695b708b7157d9d75f96323a1e027f947effffffff0411…a914dc6b25f84315607ad0707a5469cc71a965d76b7988ac00000000
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 · 0.00060993 BCH
Open in Bitauth IDEDownload Bitauth JSON
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