Mainnet

Confirmed transaction

5ca8cf2f7e9a774d5102d2c9c7ea45cc671c21dfcf9c5e968bd3cf2d67fbd663

Status

Confirmed386,214 confirmations

Included in

block 589,667 · 2019-07-03 08:15:46 UTC · 2681 d 2 h 47 min 22 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 0.07737684 BCH; Input 1 0.06903585 BCH; Input 2 0.07519937 BCH; Input 3 0.02009766 BCH; Input 4 0.01853718 BCH; to Output 0 · P2PKH 0.01853448 BCH; Output 1 · P2PKH 0.01853448 BCH; Output 2 · P2PKH 0.01853448 BCH; Output 3 · P2PKH 0.01853448 BCH; Output 4 · P2PKH 0.01853448 BCH; Output 5 · P2PKH 0.05666219 BCH; Output 6 · P2PKH 0.00156048 BCH; Output 7 · P2PKH 0.05883966 BCH; Output 8 · P2PKH 0.05049867 BCH; miner fee 1,350 sat.21.8%42.0%Input 00.07737684 BCHbitcoincash:qr69wgqtegv5n70252slm8uy9gw8lncq7cfprf7ejubitcoincash:qr69wgqt…fprf7eju0ab73c9cc84b018401962a89223d85d38c66ee1c4531a925d97ac542763371a4:80ab73c9cc84b…c542763371a4:8Input 10.06903585 BCHbitcoincash:qz448kjyedgqhhznsajqzy3uqmwlq9ll0c3yqfrtwhbitcoincash:qz448kjy…3yqfrtwh88479ddc79b1975da89f7b9460457c13e3e00b7165a1e4784101a7a0d116027c:588479ddc79b1…a7a0d116027c:5Input 20.07519937 BCHbitcoincash:qq6xmlavl4kx6z8989zyfj3uh8aacvd3gcpc2fl5xqbitcoincash:qq6xmlav…pc2fl5xq90b4d96a990a9b186ec25cd8dd251972d1bd02b9926eddc943875bdb9acadc14:890b4d96a990a…5bdb9acadc14:8Input 30.02009766 BCHbitcoincash:qqf27glcvhauk93tavwxu2kc6qszjvjvcvqlk85hlwbitcoincash:qqf27glc…qlk85hlwdd7bf0cafb6522887e181de386a157f2e7f521ab983141363a806c0cd1bc0fa1:7dd7bf0cafb65…6c0cd1bc0fa1:7Input 40.01853718 BCHbitcoincash:qrwgf5wx9mr5nfqk4gwdl8pknqerd68wrqqyenh405bitcoincash:qrwgf5wx…qyenh405f5b96a2410008c5f1489eff2c83d67f874aca372d02ceddbff130063c5c31e2a:6f5b96a241000…0063c5c31e2a:6Output 0 · P2PKH0.01853448 BCHbitcoincash:qz3dwtakhdp5d33cpu5jftvf3wdkmmnjzy0wze08wzbitcoincash:qz3dwtak…0wze08wzspent in da34e0de9893fe3678410285b7cece45f0d7440e85139cc0f0483fd880753c01:1spent in da34e0de98…d880753c01:1Output 1 · P2PKH0.01853448 BCHbitcoincash:qpwlmshwfjcws9m0c3p8dkjvamy20k5pqul0lynyc6bitcoincash:qpwlmshw…l0lynyc6spent in 523e6676259817aaffed98a881975a478c8903286917e4177e1e86139431e7fe:5spent in 523e667625…139431e7fe:5Output 2 · P2PKH0.01853448 BCHbitcoincash:qzmvh2ejgzfq0tpepk0tzu0rm78z2w84mccm8k3rz5bitcoincash:qzmvh2ej…cm8k3rz5spent in 49abb0c0fa119dfefc7e3d02fc4c5a66f7d84904351903102ada37816ff9c618:1spent in 49abb0c0fa…816ff9c618:1Output 3 · P2PKH0.01853448 BCHbitcoincash:qrp5m9nzpe74hg6d9rr63teejl5cmcy82slry45msxbitcoincash:qrp5m9nz…lry45msxspent in 874d7a9aec51909fb39144ef08cecde0bc8e92d434465d97511d79a517690d61:113spent in 874d7a9aec…a517690d61:113Output 4 · P2PKH0.01853448 BCHbitcoincash:qp58jh9cjvchz75j7wg5mgtcldl2a5fz7s0afjs5aebitcoincash:qp58jh9c…0afjs5aespent in 58cc459ee0148eb8ef96c4e231ed01752472c654e75a48b11c5e0a185c59efb4:32spent in 58cc459ee0…185c59efb4:32Output 5 · P2PKH0.05666219 BCHbitcoincash:qze4n503stvh9476fl5hn2sw0ch4fe3u95zx3m9fupbitcoincash:qze4n503…zx3m9fupspent in d8053e209f70676463fee58f23d2d8461a97ae7067a7a502b90bfe337abe9313:1spent in d8053e209f…337abe9313:1Output 6 · P2PKH0.00156048 BCHbitcoincash:qrf4d4rphltw4hgqf4j6wt3px8pmfldwrqjsg0pzkwbitcoincash:qrf4d4rp…jsg0pzkwspent in 870e5c32dccf25247010fb9245a2051a3c19265e8e52c4e6b6ccba410dcb592f:2spent in 870e5c32dc…410dcb592f:2Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.10933833 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 0.07737684 BCH; Input 1 0.06903585 BCH; Input 2 0.07519937 BCH; Input 3 0.02009766 BCH; Input 4 0.01853718 BCH; to Output 0 · P2PKH 0.01853448 BCH; Output 1 · P2PKH 0.01853448 BCH; Output 2 · P2PKH 0.01853448 BCH; Output 3 · P2PKH 0.01853448 BCH; Output 4 · P2PKH 0.01853448 BCH; Output 5 · P2PKH 0.05666219 BCH; Output 6 · P2PKH 0.00156048 BCH; Output 7 · P2PKH 0.05883966 BCH; Output 8 · P2PKH 0.05049867 BCH; miner fee 1,350 sat.bitcoincash:qr69wgqtegv5n70252slm8uy9gw8lncq7cfprf7ejuin 0bitcoincash:qz448kjyedgqhhznsajqzy3uqmwlq9ll0c3yqfrtwhin 1bitcoincash:qq6xmlavl4kx6z8989zyfj3uh8aacvd3gcpc2fl5xqin 2bitcoincash:qqf27glcvhauk93tavwxu2kc6qszjvjvcvqlk85hlwin 3bitcoincash:qrwgf5wx9mr5nfqk4gwdl8pknqerd68wrqqyenh405in 4bitcoincash:qz3dwtakhdp5d33cpu5jftvf3wdkmmnjzy0wze08wzout 0bitcoincash:qpwlmshwfjcws9m0c3p8dkjvamy20k5pqul0lynyc6out 1bitcoincash:qzmvh2ejgzfq0tpepk0tzu0rm78z2w84mccm8k3rz5out 2bitcoincash:qrp5m9nzpe74hg6d9rr63teejl5cmcy82slry45msxout 3Outputs 4–8 (5 more)+5fee

0.26024690 BCH in from 5 inputs, 0.26023340 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.26024690

BCH, 5 inputs

Output total

0.26023340

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,056 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.26024690 BCH in = 0.26023340 BCH out + 1,350 sat fee.

Inputs5 · 0.26024690 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qr69wgqt…fprf7ejuSpends 0ab73c9cc8…42763371a4:8P2PKH0.07737684 BCH
Scripts

Previous output0ab73c9cc84b018401962a89223d85d38c66ee1c4531a925d97ac542763371a4:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b0f87321c2422af93f84c74f54e42880e47320faa83642073e606062dc8b4c44022021b4ce99878e145c67864a90dd661940cbec14c9db4f16854c7c5085101eafd541>
<0x02b955be7bd5c2f88f0274e8d593e6726b95b4f8859b10a77a38dd4ecdfd719eb2>
483045022100b0f87321c2422af93f84c74f54e42880e47320faa83642073e606062dc8b4c44022021b4ce99878e145c67864a90dd661940cbec14c9db4f16854c7c5085101eafd5412102b955be7bd5c2f88f0274e8d593e6726b95b4f8859b10a77a38dd4ecdfd719eb2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf457200bca1949f9eaa2a1fd9f842a1c7fcf00f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f457200bca1949f9eaa2a1fd9f842a1c7fcf00f688ac
1qz448kjy…3yqfrtwhSpends 88479ddc79…a0d116027c:5P2PKH0.06903585 BCH
Scripts

Previous output88479ddc79b1975da89f7b9460457c13e3e00b7165a1e4784101a7a0d116027c:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b97a1517810c07fdc0a0f0c9daf9bccfa8d34c097b37e93127fbfc774a3ed615022029aca4d8ce60b2a57a774970883dbcfa831750ba4ea4825fd30544cf6415d8bb41>
<0x021213855dc0fcf8595fc27b8bb269daef47bd2323d899eeea2344c9d08fbc3942>
483045022100b97a1517810c07fdc0a0f0c9daf9bccfa8d34c097b37e93127fbfc774a3ed615022029aca4d8ce60b2a57a774970883dbcfa831750ba4ea4825fd30544cf6415d8bb4121021213855dc0fcf8595fc27b8bb269daef47bd2323d899eeea2344c9d08fbc3942

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xab53da44cb500bdc53876401123c06ddf017ff7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ab53da44cb500bdc53876401123c06ddf017ff7e88ac
2qq6xmlav…pc2fl5xqSpends 90b4d96a99…db9acadc14:8P2PKH0.07519937 BCH
Scripts

Previous output90b4d96a990a9b186ec25cd8dd251972d1bd02b9926eddc943875bdb9acadc14:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ea9decee14b89998b27d3be331d25fa3312972da573c783215104c2dba989e7902200c2b405c885bec1d8cd89f7bbf1f6a7a1d88d8b514300bf3cfb0f3476fdb4fc741>
<0x03824754241c823abe08504f27e772257dcc17f5a46148941863de1e72f5c48ec1>
483045022100ea9decee14b89998b27d3be331d25fa3312972da573c783215104c2dba989e7902200c2b405c885bec1d8cd89f7bbf1f6a7a1d88d8b514300bf3cfb0f3476fdb4fc7412103824754241c823abe08504f27e772257dcc17f5a46148941863de1e72f5c48ec1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x346dffacfd6c6d08e5394444ca3cb9fbdc31b146>
OP_EQUALVERIFY
OP_CHECKSIG
76a914346dffacfd6c6d08e5394444ca3cb9fbdc31b14688ac
3qqf27glc…qlk85hlwSpends dd7bf0cafb…0cd1bc0fa1:7P2PKH0.02009766 BCH
Scripts

Previous outputdd7bf0cafb6522887e181de386a157f2e7f521ab983141363a806c0cd1bc0fa1:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f6b1c8176d30a158a7f720517b3f31a4dc4b2a49a09607e76bf8185c265613af02206ab6dd96badab1579825c92f73be973480b59f6ca85659cef15223dd43a3994341>
<0x03f6359d1541f96434d2db110d9d25f8565fe9c5c254db2a84eb69e2647fe3adf6>
483045022100f6b1c8176d30a158a7f720517b3f31a4dc4b2a49a09607e76bf8185c265613af02206ab6dd96badab1579825c92f73be973480b59f6ca85659cef15223dd43a39943412103f6359d1541f96434d2db110d9d25f8565fe9c5c254db2a84eb69e2647fe3adf6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x12af23f865fbcb162beb1c6e2ad8d02029324cc3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412af23f865fbcb162beb1c6e2ad8d02029324cc388ac
4qrwgf5wx…qyenh405Spends f5b96a2410…63c5c31e2a:6P2PKH0.01853718 BCH
Scripts

Previous outputf5b96a2410008c5f1489eff2c83d67f874aca372d02ceddbff130063c5c31e2a:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d8c916d0d713c496d8cdf494293745c3fabd84a7386ec88cc84978c5f397efca022026c898275c7a743b1937fe0094b7a2ba5b161164a9de03bfe460e0ee17be651541>
<0x03c4ed02478f0c616eeb48b4ce85ff1c2c27eed16ba6d35fcc791b72415f65cd19>
483045022100d8c916d0d713c496d8cdf494293745c3fabd84a7386ec88cc84978c5f397efca022026c898275c7a743b1937fe0094b7a2ba5b161164a9de03bfe460e0ee17be6515412103c4ed02478f0c616eeb48b4ce85ff1c2c27eed16ba6d35fcc791b72415f65cd19

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdc84d1c62ec749a416aa1cdf9c36983236e8ee18>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc84d1c62ec749a416aa1cdf9c36983236e8ee1888ac

Outputs9 · 0.26023340 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz3dwtak…0wze08wz
P2PKH
spent in da34e0de98…d880753c01:10.01853448 BCH
Scripts

Spent byda34e0de9893fe3678410285b7cece45f0d7440e85139cc0f0483fd880753c01 input #1 in block 590,010

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2d72fb6bb4346c6380f2924ad898b9b6dee7211>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2d72fb6bb4346c6380f2924ad898b9b6dee721188ac
1qpwlmshw…l0lynyc6
P2PKH
spent in 523e667625…139431e7fe:50.01853448 BCH
Scripts

Spent by523e6676259817aaffed98a881975a478c8903286917e4177e1e86139431e7fe input #5 in block 590,052

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5dfdc2ee4cb0e8176fc44276da4ceec8a7da8107>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145dfdc2ee4cb0e8176fc44276da4ceec8a7da810788ac
2qzmvh2ej…cm8k3rz5
P2PKH
spent in 49abb0c0fa…816ff9c618:10.01853448 BCH
Scripts

Spent by49abb0c0fa119dfefc7e3d02fc4c5a66f7d84904351903102ada37816ff9c618 input #1 in block 590,662

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6cbab32409207ac390d9eb171e3df8e2538f5de>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6cbab32409207ac390d9eb171e3df8e2538f5de88ac
3qrp5m9nz…lry45msx
P2PKH
spent in 874d7a9aec…a517690d61:1130.01853448 BCH
Scripts

Spent by874d7a9aec51909fb39144ef08cecde0bc8e92d434465d97511d79a517690d61 input #113 in block 661,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc34d96620e7d5ba34d28c7a8af3997e98de08754>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c34d96620e7d5ba34d28c7a8af3997e98de0875488ac
4qp58jh9c…0afjs5ae
P2PKH
spent in 58cc459ee0…185c59efb4:320.01853448 BCH
Scripts

Spent by58cc459ee0148eb8ef96c4e231ed01752472c654e75a48b11c5e0a185c59efb4 input #32 in block 641,795

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68795cb89331717a92f3914da178fb7eaed122f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468795cb89331717a92f3914da178fb7eaed122f488ac
5qze4n503…zx3m9fup
P2PKH
spent in d8053e209f…337abe9313:10.05666219 BCH
Scripts

Spent byd8053e209f70676463fee58f23d2d8461a97ae7067a7a502b90bfe337abe9313 input #1 in block 589,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb359d1f182d972d7da4fe979aa0e7e2f54e63c2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b359d1f182d972d7da4fe979aa0e7e2f54e63c2d88ac
6qrf4d4rp…jsg0pzkw
P2PKH
spent in 870e5c32dc…410dcb592f:20.00156048 BCH
Scripts

Spent by870e5c32dccf25247010fb9245a2051a3c19265e8e52c4e6b6ccba410dcb592f input #2 in block 589,931

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd356d461bfd6eadd004d65a72e2131c3b4fdae18>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d356d461bfd6eadd004d65a72e2131c3b4fdae1888ac
7qqwqu0f3…xgzs54qh
P2PKH
spent in 635841c182…ddf3d18707:10.05883966 BCH
Scripts

Spent by635841c1828ca5c6c116cac886fa08fcc78c553c7213ce80179f6fddf3d18707 input #1 in block 589,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1c0e3d318c89350b385b3e39b9af41a38a9461d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141c0e3d318c89350b385b3e39b9af41a38a9461d888ac
8qprnuwnx…zch2re05
P2PKH
spent in 3688c95486…f3f8268670:1630.05049867 BCH
Scripts

Spent by3688c954868e609497ce5aef8286a72cb66d7bbfc7719d4d8fbeaef3f8268670 input #163 in block 589,793

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x473e3a6608a3e39b21e5b53b2db9d83a65075ca9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914473e3a6608a3e39b21e5b53b2db9d83a65075ca988ac
Position in block 589,667Open 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
589,667
Byte offset in block
48,640
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 589,667's header. Check it offline against that header.

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

Raw transaction1,056 bytes

0100000005a471337642c57ad925a931451cee668cd3853d22892a960184014bc89c3cb70a080000006b483045022100b0f87321c2422af93f84c74f54e42880e47320faa83642073e606062dc8b4c44022021b4ce99878e145c67864a90dd661940cbec14c9db4f16854c7c5085101eafd5412102b955be7bd5c2f88f0274e8d593e6726b95b4f8859b10a77a38dd4ecdfd719eb2feffffff7c…a914473e3a6608a3e39b21e5b53b2db9d83a65075ca988ac00000000
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 · 0.26024690 BCH
Show scenario JSON
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