Transaction

Confirmed transaction

Confirmed

bca445eb0e8d3387f3944e68253ba03e99005bcbabebbdb033faef33cc0fc361

This transaction is confirmed on Bitcoin Cash Mainnet in block 305,369.

Containing block

Previous Block 305,369 Next All blocks

# Inputs2

# Outputs27

Largest In20.00000000 BCH

Smallest In19.00000000 BCH

Largest Out10.00000000 BCH

Smallest Out0.02000000 BCH

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Transaction facts

Transaction id: bca445eb0e8d3387f3944e68253ba03e99005bcbabebbdb033faef33cc0fc361
Block height: 305,369
Block hash: 000000000000000037ee7d0825439a8d9a0c0ec3a045af444c9d60b7de506442
Block time: 2014-06-12 05:46:37 UTC
Offset in block: 8,578

Settlement analysis

Input total: 39.00000000 BCH
Output total: 38.99980000 BCH
Miner fee: 0.00020000 BCH
Fee rate: 15.53 sat/B

Inputs

Prevout lookups resolved: 2 / 2

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	a13d84cedee6f52b88a06f5f0ee5628c9492e899a61ea3785d665eeb10adbde4 : 6	19.00000000 BCH	bitcoincash:qpwxsem4g2kqh0dvn3yq2mxk8w8mg6puq5zu5vdumf	Unlocking script	139-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0x5c68677542ac0bbdac9c48056cd63b8fb4683c05> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9145c68677542ac0bbdac9c48056cd63b8fb4683c0588ac Unlocking script Opcode view <0x30450221008b7957e2cf29c9c20ec30eebb77bab6349e17e203405814ee597e6293bb7526f02207018cf7f7fc83af51690bd20486f474d7cd5e0b1e28104c260175576f9477c6301> <0x0490b1f426b8e383603f006a2437423e5c55f7ec8b35d63ba90b77378e845bdd32cb3a08200afcf85e1749b0e1d4b5858bf59f9dda73e4607e43c8a0588ce82afc> Raw hex 4830450221008b7957e2cf29c9c20ec30eebb77bab6349e17e203405814ee597e6293bb7526f02207018cf7f7fc83af51690bd20486f474d7cd5e0b1e28104c260175576f9477c6301410490b1f426b8e383603f006a2437423e5c55f7ec8b35d63ba90b77378e845bdd32cb3a08200afcf85e1749b0e1d4b5858bf59f9dda73e4607e43c8a0588ce82afc
1	a13d84cedee6f52b88a06f5f0ee5628c9492e899a61ea3785d665eeb10adbde4 : 7	20.00000000 BCH	bitcoincash:qz3x063d9h9xpv3dky53rpr9ddu08um2xuxy02vrpf	Unlocking script	139-byte input script
	Prevout locking script Opcode view OP_DUP OP_HASH160 <0xa267ea2d2dca60b22db1291184656b78f3f36a37> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914a267ea2d2dca60b22db1291184656b78f3f36a3788ac Unlocking script Opcode view <0x3045022100a7120ab2e4c4ce80bec492bc2d3ab0001e713a0bc802867f1d85a63d569f1ce902203fa066444b76a83d02888b4ba638767979b3f1a0645a8f6dfb8d15b6d8445dc201> <0x04ed50c97877bafeebe33a5b2f5d67becbbb5f362043bf1236d3502f2b099a54efc640cbf34747b1211714714ff475c8178114da9452ac228d659eaa4c09df6bbb> Raw hex 483045022100a7120ab2e4c4ce80bec492bc2d3ab0001e713a0bc802867f1d85a63d569f1ce902203fa066444b76a83d02888b4ba638767979b3f1a0645a8f6dfb8d15b6d8445dc2014104ed50c97877bafeebe33a5b2f5d67becbbb5f362043bf1236d3502f2b099a54efc640cbf34747b1211714714ff475c8178114da9452ac228d659eaa4c09df6bbb

Outputs

Spent state is based on current node output lookups.

#	Amount	Address	Spent
0	0.02800000 BCH	bitcoincash:qzahsczqauk6262v7vgp7m8wgenm52na25zda3aqac	3a52f332eae46b…67df2d0a3c input #5 in block 311,563
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xbb786040ef2da5694cf3101f6cee4667ba2a7d55> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914bb786040ef2da5694cf3101f6cee4667ba2a7d5588ac
1	9.61400000 BCH	bitcoincash:qzh2t6hmwlscawv4nstw783gkpqsshkdvq2jxc5fc2	b38341faed0202…54e3a35a69 input #1 in block 305,442
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xaea5eafb77e18eb9959c16ef1e28b041085ecd60> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914aea5eafb77e18eb9959c16ef1e28b041085ecd6088ac
2	2.00000000 BCH	bitcoincash:qrtf7tehhs05u7jvrygmlg7hxzpjnmpjeqw0h6xmg8	429e95ae90c9e7…35905b32ee input #1 in block 305,378
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xd69f2f37bc1f4e7a4c1911bfa3d7308329ec32c8> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914d69f2f37bc1f4e7a4c1911bfa3d7308329ec32c888ac
3	0.07000000 BCH	bitcoincash:qrf36flt6stzdfw3w6hjlns073kac926ks00hsp39v	cbb678c17b3e3d…43401cdebc input #0 in block 305,451
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xd31d27ebd41626a5d176af2fce0ff46ddc155ab4> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914d31d27ebd41626a5d176af2fce0ff46ddc155ab488ac
4	3.94700000 BCH	bitcoincash:qzk5lvuhgmthuar6w9eepj5kyq0vtdkwzsn4mcpl7t	ea6e4d7b06cafd…5c9c581cce input #0 in block 311,287
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xad4fb39746d77e747a717390ca96201ec5b6ce14> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914ad4fb39746d77e747a717390ca96201ec5b6ce1488ac
5	0.25000000 BCH	bitcoincash:qr9q5v8dn8zj7r8eemncqc0ptmr6a7azlc9nl994ek	2605b8a4d8380e…93ca01e063 input #0 in block 305,370
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xca0a30ed99c52f0cf9cee78061e15ec7aefba2fe> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914ca0a30ed99c52f0cf9cee78061e15ec7aefba2fe88ac
6	5.06800000 BCH	bitcoincash:qpdt6vprn5232rkxkcztcqwgvvpderz995yrpxac44	fca90d93dbbc16…833d178292 input #0 in block 400,823
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x5abd30239d15150ec6b604bc01c86302dc8c452d> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9145abd30239d15150ec6b604bc01c86302dc8c452d88ac
7	0.05000000 BCH	bitcoincash:qzv2xdl2emgsd3c50l6cptu36j9uw7fd757r59slv6	7076b8aa9b91f8…117cc6a77a input #5 in block 305,377
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x98a337eaced106c7147ff580af91d48bc7792df5> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91498a337eaced106c7147ff580af91d48bc7792df588ac
8	0.03700000 BCH	bitcoincash:qrvngh0m6w64c5k4np6a6hgf5dhrkdx52cy07kv4hj	edf3a25438c510…ed0ad43f75 input #0 in block 305,599
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xd9345dfbd3b55c52d59875dd5d09a36e3b34d456> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914d9345dfbd3b55c52d59875dd5d09a36e3b34d45688ac
9	0.04300000 BCH	bitcoincash:qzvwflajpnsts7jvvlfxz3x8lsc8pu3pfus5d5n49s	c324da85ef0bc0…fc60d37b96 input #5 in block 311,613
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x98e4ffb20ce0b87a4c67d26144c7fc3070f2214f> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91498e4ffb20ce0b87a4c67d26144c7fc3070f2214f88ac
10	1.40000000 BCH	bitcoincash:qr86t7zyjdeldzrw7n92tuewh40jm059r5hhhqwszk	341636a3597ad0…72b9ec6445 input #1 in block 305,375
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xcfa5f8449373f6886ef4caa5f32ebd5f2dbe851d> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914cfa5f8449373f6886ef4caa5f32ebd5f2dbe851d88ac
11	10.00000000 BCH	bitcoincash:qp3lj8s0xy8ejg465m0dtdsxlcmkvpdkdumgvy52sh	e65fc7992935c0…5756b0a3f5 input #0 in block 305,370
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x63f91e0f310f9922baa6ded5b606fe376605b66f> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91463f91e0f310f9922baa6ded5b606fe376605b66f88ac
12	0.20000000 BCH	bitcoincash:qppkx49zmy6aes06mhgtkhr9pepsvayj3uad338yz2	3ef11b36df5bbd…169106e6c3 input #0 in block 305,370
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x436354a2d935dcc1faddd0bb5c650e430674928f> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914436354a2d935dcc1faddd0bb5c650e430674928f88ac
13	0.34400000 BCH	bitcoincash:qz8ylhv5y2fq9nwtegkkpxu63lan5dvr2sl6gxj32v	d70c4b2d66cf27…c8de1719ce input #0 in block 305,530
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x8e4fdd94229202cdcbca2d609b9a8ffb3a358354> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9148e4fdd94229202cdcbca2d609b9a8ffb3a35835488ac
14	0.25000000 BCH	bitcoincash:qqtnte0s7g47mex7p0f26j4esxl7peecxsycjkr2ar	7cf4699e5d33f5…c91cac3b03 input #0 in block 305,471
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x1735e5f0f22bede4de0bd2ad4ab981bfe0e73834> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9141735e5f0f22bede4de0bd2ad4ab981bfe0e7383488ac
15	0.02300000 BCH	bitcoincash:qrrvm2zhw34nxyska6s95fx3k0v6qz8em5cpg33hev	178d9b34a262ad…3879ac4290 input #3 in block 305,381
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xc6cda857746b331216eea05a24d1b3d9a008f9dd> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914c6cda857746b331216eea05a24d1b3d9a008f9dd88ac
16	0.02000000 BCH	bitcoincash:qpgqdsv4ug402704jl5jqcyk5fa92exegg933qr3xr	7b557798db8f8a…f2106b425d input #2 in block 305,624
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x5006c195e22af579f597e9206096a27a5564d942> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9145006c195e22af579f597e9206096a27a5564d94288ac
17	0.55000000 BCH	bitcoincash:qqjqup4304cx5uv5zhpcpjpvju23s42kjq3qe68l2l	99864a8f370156…2e45ba3ddd input #0 in block 305,371
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x240e06b17d706a719415c380c82c971518555690> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914240e06b17d706a719415c380c82c97151855569088ac
18	0.50000000 BCH	bitcoincash:qp66a8fkzzz7m27e7984rpcssajejll8hy9wh695gh	7d1d4091066606…820481f796 input #0 in block 305,371
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x75ae9d361085edabd9f14f5187108765997fe7b9> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91475ae9d361085edabd9f14f5187108765997fe7b988ac
19	0.03300000 BCH	bitcoincash:qz5qsvla39xrsx76zz9rdjwfp0n9elznv586rmwdeq	edb8a10b9dceea…81bf32b63d input #16 in block 306,035
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xa80833fd894c381bda108a36c9c90be65cfc5365> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914a80833fd894c381bda108a36c9c90be65cfc536588ac
20	0.10000000 BCH	bitcoincash:qrre827lu35n2y788jp6e738uju0dfhcryx6wp3a4u	5a04247d878549…b51d6bb577 input #0 in block 305,801
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0xc793abdfe4693513c73c83acfa27e4b8f6a6f819> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914c793abdfe4693513c73c83acfa27e4b8f6a6f81988ac
21	0.10000000 BCH	bitcoincash:qp2pqlf0557ttjfj3japcqd88lwa62sshgxuxy50lq	322618d912ba7c…792557f016 input #3 in block 305,380
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x54107d2fa53cb5c9328cba1c01a73fdddd2a10ba> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91454107d2fa53cb5c9328cba1c01a73fdddd2a10ba88ac
22	0.20000000 BCH	bitcoincash:qzwfgc8m7r96mlkr97fek2ykq8xmjtvafqww8t8z8k	165ea85d25acd6…78e2a71843 input #0 in block 348,227
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x9c9460fbf0cbadfec32f939b289601cdb92d9d48> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a9149c9460fbf0cbadfec32f939b289601cdb92d9d4888ac
23	1.00000000 BCH	bitcoincash:qq5wjhm4ydh9ep22w7v0enry90040ak7kq4pjhdc27	ca4429e778c182…026e63df96 input #1 in block 305,515
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x28e95f75236e5c854a7798fccc642bdf57f6deb0> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91428e95f75236e5c854a7798fccc642bdf57f6deb088ac
24	1.77280000 BCH	bitcoincash:qqedkvp8qyc8x2ag370fnw0u34mmjkm6kukwe4hqtq	e273c7ab4c39b3…66e32be049 input #0 in block 305,871
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x32db30270130732ba88f9e99b9fc8d77b95b7ab7> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91432db30270130732ba88f9e99b9fc8d77b95b7ab788ac
25	0.60000000 BCH	bitcoincash:qp3md0n6ndwyt0u2lyvcvgvrwx2r554nav5vzaplmc	4ce39b5ce50565…ed1caf6848 input #0 in block 309,245
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x63b6be7a9b5c45bf8af91986218371943a52b3eb> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91463b6be7a9b5c45bf8af91986218371943a52b3eb88ac
26	0.80000000 BCH	bitcoincash:qqfdtdn8ryekux8qe9sdq3s0qknugh530qjugawx9u	808bfa5ce752fa…78c00fe184 input #0 in block 305,370
	Script P2PKH25-byte pay-to-public-key-hash output View locking script Opcode view OP_DUP OP_HASH160 <0x12d5b66719336e18e0c960d0460f05a7c45e9178> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a91412d5b66719336e18e0c960d0460f05a7c45e917888ac

Raw transaction hex

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

Bitauth scenario JSON

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