Mainnet

Confirmed transaction

4caf5d607855d3594792b5b22d4a50e8c2eb71eba809e555e56feb41e8838f6c

Status

Confirmed346,631 confirmations

Included in

block 627,325 · 2020-03-20 21:59:25 UTC · 6 yr 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 11 outputs and the miner feeInput 0 0.58603749 BCH; Input 1 6.00000000 BCH; to Output 0 · P2PKH 0.00232400 BCH; Output 1 · P2PKH 0.00130228 BCH; Output 2 · P2PKH 0.00130100 BCH; Output 3 · P2PKH 0.00130000 BCH; Output 4 · P2PKH 0.00143900 BCH; Output 5 · P2PKH 5.55704057 BCH; Output 6 · P2PKH 0.00130300 BCH; Output 7 · P2SH 1.00760000 BCH; Output 8 · P2PKH 0.00228180 BCH; Output 9 · P2PKH 0.00684700 BCH; Output 10 · P2PKH 0.00327100 BCH; miner fee 2,784 sat.84.4%15.5%Input 00.58603749 BCHbitcoincash:qqufu7ny…tdkl58ka1d45444a7b9b…7e30b0316627:18Input 16.00000000 BCHbitcoincash:qqufu7ny…tdkl58ka86020165fde6…1f7d7df47f34:0Output 0 · P2PKH0.00232400 BCHbitcoincash:qpth5xrx…zwndxm4qspentOutput 1 · P2PKH0.00130228 BCHbitcoincash:qzyz085e…hnqnt9sgspentOutput 2 · P2PKH0.00130100 BCHbitcoincash:qpe4rwym…qhuvwqemspentOutput 3 · P2PKH0.00130000 BCHbitcoincash:qpmcx8tc…wuqn94kyspentOutput 4 · P2PKH0.00143900 BCHbitcoincash:qz5m7r45…jveskktespentOutput 5 · P2PKH5.55704057 BCHbitcoincash:qqufu7ny…tdkl58kasame address as input 0 · spentOutput 6 · P2PKH0.00130300 BCHbitcoincash:qr3q9e2k…hmafwl3hspentOutputs 7–10 (4 more)1.01999980 BCHsummed into one ribbonMiner fee · ribbon widened for visibility2,784 sat · 0.00002784 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.58603749 BCH; Input 1 6.00000000 BCH; to Output 0 · P2PKH 0.00232400 BCH; Output 1 · P2PKH 0.00130228 BCH; Output 2 · P2PKH 0.00130100 BCH; Output 3 · P2PKH 0.00130000 BCH; Output 4 · P2PKH 0.00143900 BCH; Output 5 · P2PKH 5.55704057 BCH; Output 6 · P2PKH 0.00130300 BCH; Output 7 · P2SH 1.00760000 BCH; Output 8 · P2PKH 0.00228180 BCH; Output 9 · P2PKH 0.00684700 BCH; Output 10 · P2PKH 0.00327100 BCH; miner fee 2,784 sat.in 0in 1out 0out 1out 2out 3+7fee

6.58603749 BCH in from 2 inputs, 6.58600965 BCH out to 11 outputs, 2,784 sat to the miner.

Settlement check

Input total

6.58603749

BCH, 2 inputs

Output total

6.58600965

BCH, 11 outputs

Miner fee

2,784 sat

0.00002784 BCH, inputs minus outputs

Fee rate

4.11 sat/B

fee ÷ size

Size

678 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.58603749 BCH in = 6.58600965 BCH out + 2,784 sat fee.

Inputs2 · 6.58603749 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqufu7ny…tdkl58kaSpends 1d45444a7b…30b0316627:18P2PKH0.58603749 BCH
Scripts

Previous output1d45444a7b9bcc117c434e0f974e93dea4d1bbf0b0c5e20bf8f97e30b0316627:18

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a1eb105d7c68534c3fb5d3c83e2369cb42be0126827c385c14ec8e668689860602203399ec879dca4c06451efaf721bc0748a861b2baca21f2aead9bcf60fc36611841>
<0x02e10cb5a9e3fe2c613d28cb1ef2258690de0c2a24ceee9c6237504a2dc0450b7c>
483045022100a1eb105d7c68534c3fb5d3c83e2369cb42be0126827c385c14ec8e668689860602203399ec879dca4c06451efaf721bc0748a861b2baca21f2aead9bcf60fc366118412102e10cb5a9e3fe2c613d28cb1ef2258690de0c2a24ceee9c6237504a2dc0450b7c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x389e7a6432350ff595a256160275e520acd31e32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914389e7a6432350ff595a256160275e520acd31e3288ac
1qqufu7ny…tdkl58kaSpends 86020165fd…7d7df47f34:0P2PKH6.00000000 BCH
Scripts

Previous output86020165fde683748d879030b29a998396884ac720d6e82007d01f7d7df47f34:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210090d4ee4ef33aaa2bb3d0de2682965155eb6488759e2f72091b35a0de9cd3cae10220658e8a20b0741ef312d663790a1be782534f411e1f89fde008a9070c450dbe7741>
<0x02e10cb5a9e3fe2c613d28cb1ef2258690de0c2a24ceee9c6237504a2dc0450b7c>
48304502210090d4ee4ef33aaa2bb3d0de2682965155eb6488759e2f72091b35a0de9cd3cae10220658e8a20b0741ef312d663790a1be782534f411e1f89fde008a9070c450dbe77412102e10cb5a9e3fe2c613d28cb1ef2258690de0c2a24ceee9c6237504a2dc0450b7c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x389e7a6432350ff595a256160275e520acd31e32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914389e7a6432350ff595a256160275e520acd31e3288ac

Outputs11 · 6.58600965 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpth5xrx…zwndxm4q
P2PKH
Spent0.00232400 BCH
Scripts

Spent by56bd29c1ee2acf7b23627aabd988724f12479369fc12fa4f12e541c385c82f82 input #0 in block 761,266

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x577a18668e8f37eca3cdb09a8567cad7fe5d0a66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914577a18668e8f37eca3cdb09a8567cad7fe5d0a6688ac
1qzyz085e…hnqnt9sg
P2PKH
Spent0.00130228 BCH
Scripts

Spent by629e6a8e2a63a6f74e3b008c9620050b2141f7d10730cc73e35cf3685f048170 input #1 in block 633,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x88279e998ea67cf200a0cc66d6b7983e13bb1562>
OP_EQUALVERIFY
OP_CHECKSIG
76a91488279e998ea67cf200a0cc66d6b7983e13bb156288ac
2qpe4rwym…qhuvwqem
P2PKH
Spent0.00130100 BCH
Scripts

Spent byadd115ae6d97f092d7c951d62839a646fc1dffdd6ad669f6d0fbe74c2fb20d1e input #1 in block 632,713

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7351b89bccdb3078161b9f6f4731e1eff0b7d980>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147351b89bccdb3078161b9f6f4731e1eff0b7d98088ac
3qpmcx8tc…wuqn94ky
P2PKH
Spent0.00130000 BCH
Scripts

Spent byd76260519478acd999d4f3d230e8d256c7b070ce81088c8de80910f5f603cbfe input #1 in block 627,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77831d78b106a01ca5943b97279d377c7f781b57>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477831d78b106a01ca5943b97279d377c7f781b5788ac
4qz5m7r45…jveskkte
P2PKH
Spent0.00143900 BCH
Scripts

Spent byad3a8fba678214df1a7e092f5ebb98a4d4ca191cb42af1cf13a10d75a749fc37 input #5 in block 635,259

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa9bf0eb46bae653845c4eb0b5e968320301d467f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a9bf0eb46bae653845c4eb0b5e968320301d467f88ac
5qqufu7ny…tdkl58ka
P2PKH
Spent5.55704057 BCH
Scripts

Spent by5ccc2758a05f8b9e14330299c1134f6b9e63cdd56c6d86f140f6bd6af4d59bf0 input #0 in block 627,386

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x389e7a6432350ff595a256160275e520acd31e32>
OP_EQUALVERIFY
OP_CHECKSIG
76a914389e7a6432350ff595a256160275e520acd31e3288ac
6qr3q9e2k…hmafwl3h
P2PKH
Spent0.00130300 BCH
Scripts

Spent by8a6f5dc89fd036ee7e93efa40bda7e6cd70d6dbd31fb5cd2f3201b1ee6ec497f input #5 in block 631,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe202e556b6b2f68d88875db7ca69aee53f847657>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e202e556b6b2f68d88875db7ca69aee53f84765788ac
7pzgr4w3r…aq0ylpy7
P2SH
Spent1.00760000 BCH
Scripts

Spent bye18c8e564de490ceefb55167a781096b2101f9a05a9894211b98ddeb00af55dd input #2 in block 627,505

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x903aba235fbdfa8a0dd2fbc4f314929558b98c49>
OP_EQUAL
a914903aba235fbdfa8a0dd2fbc4f314929558b98c4987
8qz9et450…c5kq2h8s
P2PKH
Spent0.00228180 BCH
Scripts

Spent by21ef49d69767d243ebc9cb58654892845da58ff43d663367fb82ad3f241d2be1 input #0 in block 632,655

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b95d68fdd4fe470ad9aa264c712c064ed4c7a05>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b95d68fdd4fe470ad9aa264c712c064ed4c7a0588ac
9qzyp4c3a…kxhcnad6
P2PKH
Spent0.00684700 BCH
Scripts

Spent bydbf5b318c4e3cd2aabd0ea942bea1252b7a382d6050b79dc3bc76c93bbae979d input #0 in block 627,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x881ae23d1b41b0bbe365ee2d19cb95e7e84237e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914881ae23d1b41b0bbe365ee2d19cb95e7e84237e488ac
10qz776hf2…f2tyqt4q
P2PKH
Spent0.00327100 BCH
Scripts

Spent bybf38edae3b2c4fe7d8d1d219f1ff273919967debf6a3fc0bb3d5fba955042746 input #12 in block 639,554

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbded5d2ab5c538e5a725d9660ac77340c4d55353>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bded5d2ab5c538e5a725d9660ac77340c4d5535388ac
Position in block 627,325Open the block

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Block height
627,325
Byte offset in block
2,944
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 627,325's header. Check it offline against that header.

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

Raw transaction678 bytes

0200000002276631b0307ef9f80be2c5b0f0bbd1a4de934e970f4e437c11cc9b7b4a44451d120000006b483045022100a1eb105d7c68534c3fb5d3c83e2369cb42be0126827c385c14ec8e668689860602203399ec879dca4c06451efaf721bc0748a861b2baca21f2aead9bcf60fc366118412102e10cb5a9e3fe2c613d28cb1ef2258690de0c2a24ceee9c6237504a2dc0450b7cffffffff34…a914bded5d2ab5c538e5a725d9660ac77340c4d5535388ac00000000
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 · 6.58603749 BCH
Show scenario JSON
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