Mainnet

Confirmed transaction

c5a3ba9b9eef67c7ce8a3d29b4ea14f20c2fdbc8c61fb635e03ecd7df612e323

Status

Confirmed474,102 confirmations

Included in

block 502,870 · 2017-11-11 16:23:52 UTC · 3287 d 10 h 54 min 51 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 8 outputs and the miner feeInput 0 1.06655757 BCH; Input 1 0.01096179 BCH; Input 2 26.52825391 BCH; Input 3 0.09091307 BCH; Input 4 1.09831035 BCH; to Output 0 · P2PKH 0.05319458 BCH; Output 1 · P2PKH 0.07990000 BCH; Output 2 · P2PKH 0.15002288 BCH; Output 3 · P2PKH 0.34767112 BCH; Output 4 · P2SH 1.00000000 BCH; Output 5 · P2PKH 0.00992547 BCH; Output 6 · P2PKH 6.15428064 BCH; Output 7 · P2PKH 20.99990000 BCH; miner fee 10,200 sat.21.4%72.9%Input 01.06655757 BCHbitcoincash:qz2upzmdfgnw0auuvvl7n20rnunef6rwqcu34uhg97bitcoincash:qz2upzmd…u34uhg97ff18e4d131bca6af5be452019a230953d0198e94eda2baa0808a3077307d00f1:0ff18e4d131bc…3077307d00f1:0Input 10.01096179 BCHbitcoincash:qzy95nxga9u4ggerl5f7z4w4v4j554evrcez665avjbitcoincash:qzy95nxg…ez665avj9a6bdef3b18cc640186c5733dbb41691e4fa589ce547eb141cfa3456c857e086:09a6bdef3b18c…3456c857e086:0Input 226.52825391 BCHbitcoincash:qpgv5zhm2u9j23ch2vupsj6fwhgxs7tdhqd5ate33cbitcoincash:qpgv5zhm…d5ate33cddca7cd53aa64a9fb7d71044552a2092bc58523afe8d5e63e260d4e76414a7c0:34ddca7cd53aa6…d4e76414a7c0:34Input 30.09091307 BCHbitcoincash:qq8skvsrszs83348enum27yc5txqlzphuyqquf5rqsbitcoincash:qq8skvsr…qquf5rqs52ad68840e7b4741e45820a81a4839c8ab26657fede19f1b27f4b52fa63dc1d0:052ad68840e7b…b52fa63dc1d0:0Input 41.09831035 BCHbitcoincash:qz2upzmdfgnw0auuvvl7n20rnunef6rwqcu34uhg97bitcoincash:qz2upzmd…u34uhg97413b6e1c9a6d9dba3d2046c68a44cc5a8f24bcdd9476421f36030ca4696810a7:0413b6e1c9a6d…0ca4696810a7:0Output 0 · P2PKH0.05319458 BCHbitcoincash:qrwqqf3nkmzdqw8m6lqqh4rlgy4u9hdmyvaq09wl43bitcoincash:qrwqqf3n…aq09wl43spent in 0c3e281fd4bb6b9c6f126db08e5e0895da1145580b8fd2d13ab2e85a8d848a12:0spent in 0c3e281fd4…5a8d848a12:0Output 1 · P2PKH0.07990000 BCHbitcoincash:qrwaenu4he09wjekfaeall47lgjw7r9ecvlujfjuf5bitcoincash:qrwaenu4…lujfjuf5spent in 93159e10bb071f3d4b63773b7ffe491d7c58c1e8f13719c78fc753d7b132beac:31spent in 93159e10bb…d7b132beac:31Output 2 · P2PKH0.15002288 BCHbitcoincash:qzwlj8wdd8vh3sucsjzvuzhvjw5d2nkmxutjyjx23kbitcoincash:qzwlj8wd…tjyjx23kspent in 7b4e2dcbb7cb98a51904a4b878f026d642627f51ff0a076ae1256d24d444358a:1spent in 7b4e2dcbb7…24d444358a:1Output 3 · P2PKH0.34767112 BCHbitcoincash:qqjf2x77q688gvefld4zs4wnrp9ndezjvux06dantvbitcoincash:qqjf2x77…x06dantvspent in c606e7398ea7b167599cf966195bc3a48a13fe93156765bed35ab4eb9ccb9663:0spent in c606e7398e…eb9ccb9663:0Output 4 · P2SH1.00000000 BCHbitcoincash:pzkkewh7lm88cmelnt74vwl6mkxkrk53lsnfwguxc8bitcoincash:pzkkewh7…nfwguxc8spent in c4a12ead8bab757c759395deecf3cf8cc60b7c26054435674ad4bde6ec945bef:0spent in c4a12ead8b…e6ec945bef:0Output 5 · P2PKH0.00992547 BCHbitcoincash:qrhn8en9ctumugry9us225y8sx4enmgjsgy93dgfw6bitcoincash:qrhn8en9…y93dgfw6spent in 7cdc470684fbbb09cdf1b29556b3cbeb6621f35418b2d3c4ec69674623dc1919:0spent in 7cdc470684…4623dc1919:0Output 6 · P2PKH6.15428064 BCHbitcoincash:qp08ju460g6t6qr2uxcea8qpcn377pca7uzrzqa50wbitcoincash:qp08ju46…zrzqa50wspent in 194ff2e365379a4d1ab03547d6de0f5b5f6a0186d8605d564d80ba7fad45c15a:0spent in 194ff2e365…7fad45c15a:0Output 7 · P2PKH20.99990000 BCHbitcoincash:qqxeap2u62273xmyslaccrxuuy49n6w0eq02vnepj7bitcoincash:qqxeap2u…02vnepj7spent in 2b92a72f75918bfcc3f2b5a6392f0b4f8dd9f8a9752bb233d5c5eb1b6079f810:4spent in 2b92a72f75…1b6079f810:4Miner fee · ribbon widened for visibility10,200 sat · 0.00010200 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 1.06655757 BCH; Input 1 0.01096179 BCH; Input 2 26.52825391 BCH; Input 3 0.09091307 BCH; Input 4 1.09831035 BCH; to Output 0 · P2PKH 0.05319458 BCH; Output 1 · P2PKH 0.07990000 BCH; Output 2 · P2PKH 0.15002288 BCH; Output 3 · P2PKH 0.34767112 BCH; Output 4 · P2SH 1.00000000 BCH; Output 5 · P2PKH 0.00992547 BCH; Output 6 · P2PKH 6.15428064 BCH; Output 7 · P2PKH 20.99990000 BCH; miner fee 10,200 sat.bitcoincash:qz2upzmdfgnw0auuvvl7n20rnunef6rwqcu34uhg97in 0bitcoincash:qzy95nxga9u4ggerl5f7z4w4v4j554evrcez665avjin 1bitcoincash:qpgv5zhm2u9j23ch2vupsj6fwhgxs7tdhqd5ate33cin 2bitcoincash:qq8skvsrszs83348enum27yc5txqlzphuyqquf5rqsin 3bitcoincash:qz2upzmdfgnw0auuvvl7n20rnunef6rwqcu34uhg97in 4bitcoincash:qrwqqf3nkmzdqw8m6lqqh4rlgy4u9hdmyvaq09wl43out 0bitcoincash:qrwaenu4he09wjekfaeall47lgjw7r9ecvlujfjuf5out 1bitcoincash:qzwlj8wdd8vh3sucsjzvuzhvjw5d2nkmxutjyjx23kout 2bitcoincash:qqjf2x77q688gvefld4zs4wnrp9ndezjvux06dantvout 3Outputs 4–7 (4 more)+4fee

28.79499669 BCH in from 5 inputs, 28.79489469 BCH out to 8 outputs, 10,200 sat to the miner.

Settlement check

Input total

28.79499669

BCH, 5 inputs

Output total

28.79489469

BCH, 8 outputs

Miner fee

10,200 sat

0.00010200 BCH, inputs minus outputs

Fee rate

10.01 sat/B

fee ÷ size

Size

1,019 B

version 2, locktime 502,867

CashTokens

None

no token prefix on any output

Balances: 28.79499669 BCH in = 28.79489469 BCH out + 10,200 sat fee.

Inputs5 · 28.79499669 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qz2upzmd…u34uhg97Spends ff18e4d131…77307d00f1:0P2PKH1.06655757 BCH
Scripts

Previous outputff18e4d131bca6af5be452019a230953d0198e94eda2baa0808a3077307d00f1:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100928fea6f2d513fc8042bdacbdf8103a5d79f3e623f92bd904e4c724000711a7a02207598578aa5a3a953842c4728b398978b339ffa25b7b5bbef08b25556325dd2db41>
<0x034df2ef6e191e6cfd119fdda93163bdad9dae59a3a0c50f3d235a7b23326891a2>
483045022100928fea6f2d513fc8042bdacbdf8103a5d79f3e623f92bd904e4c724000711a7a02207598578aa5a3a953842c4728b398978b339ffa25b7b5bbef08b25556325dd2db4121034df2ef6e191e6cfd119fdda93163bdad9dae59a3a0c50f3d235a7b23326891a2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x95c08b6d4a26e7f79c633fe9a9e39f2794e86e06>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495c08b6d4a26e7f79c633fe9a9e39f2794e86e0688ac
1qzy95nxg…ez665avjSpends 9a6bdef3b1…56c857e086:0P2PKH0.01096179 BCH
Scripts

Previous output9a6bdef3b18cc640186c5733dbb41691e4fa589ce547eb141cfa3456c857e086:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100911e2dab4fa952fda84e8cf835b391a69461e8ae50f8bdd8281d519210c470b5022017434b70a18464c9f653ead67b9ce1271b956f65d15be2e850765dfd6440611d41>
<0x03bcb826cd057b302f4883445996749d789b795a61fa9de20f0b198cdd5484041c>
483045022100911e2dab4fa952fda84e8cf835b391a69461e8ae50f8bdd8281d519210c470b5022017434b70a18464c9f653ead67b9ce1271b956f65d15be2e850765dfd6440611d412103bcb826cd057b302f4883445996749d789b795a61fa9de20f0b198cdd5484041c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x885a4cc8e979542323fd13e155d565654a572c1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914885a4cc8e979542323fd13e155d565654a572c1e88ac
2qpgv5zhm…d5ate33cSpends ddca7cd53a…e76414a7c0:34P2PKH26.52825391 BCH
Scripts

Previous outputddca7cd53aa64a9fb7d71044552a2092bc58523afe8d5e63e260d4e76414a7c0:34

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009fbace90c59c57645ccbc175acc197cb19303d1f7afb06768745da76801d0bc40220254fb26eb22f0890bf3b0c7aaa4a6c674b62294f77b06547737588ad5eb00a8b41>
<0x025ee78c711d3e55ea6ac63159096d2f57841359fd44456906067737a67ae9cf12>
4830450221009fbace90c59c57645ccbc175acc197cb19303d1f7afb06768745da76801d0bc40220254fb26eb22f0890bf3b0c7aaa4a6c674b62294f77b06547737588ad5eb00a8b4121025ee78c711d3e55ea6ac63159096d2f57841359fd44456906067737a67ae9cf12

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50ca0afb570b2547175338184b4975d068796db8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450ca0afb570b2547175338184b4975d068796db888ac
3qq8skvsr…qquf5rqsSpends 52ad68840e…2fa63dc1d0:0P2PKH0.09091307 BCH
Scripts

Previous output52ad68840e7b4741e45820a81a4839c8ab26657fede19f1b27f4b52fa63dc1d0:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022000db2995059c8cedccf6c153801749595d5f3eac2fee29a995194bdb4d5987510220700ec07ed68128e70c5602428649fa217103486a6aac638e2866bb4fb4bd1aa241>
<0x02bf4bd71053d391bb6956eb311749886361baddcbb3d09fe06f60a04bb3809531>
473044022000db2995059c8cedccf6c153801749595d5f3eac2fee29a995194bdb4d5987510220700ec07ed68128e70c5602428649fa217103486a6aac638e2866bb4fb4bd1aa2412102bf4bd71053d391bb6956eb311749886361baddcbb3d09fe06f60a04bb3809531

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0f0b320380a078c6a7ccf9b57898a2cc0f8837e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f0b320380a078c6a7ccf9b57898a2cc0f8837e188ac
4qz2upzmd…u34uhg97Spends 413b6e1c9a…a4696810a7:0P2PKH1.09831035 BCH
Scripts

Previous output413b6e1c9a6d9dba3d2046c68a44cc5a8f24bcdd9476421f36030ca4696810a7:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d547b78d705f87928ab424e9925998662c79edd91ed504b83a423625cde27b220220233ff4fcf6fe5938c5c52b124005ad28d1d2442e43c3db43eb09ebd3003f95ac41>
<0x034df2ef6e191e6cfd119fdda93163bdad9dae59a3a0c50f3d235a7b23326891a2>
483045022100d547b78d705f87928ab424e9925998662c79edd91ed504b83a423625cde27b220220233ff4fcf6fe5938c5c52b124005ad28d1d2442e43c3db43eb09ebd3003f95ac4121034df2ef6e191e6cfd119fdda93163bdad9dae59a3a0c50f3d235a7b23326891a2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x95c08b6d4a26e7f79c633fe9a9e39f2794e86e06>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495c08b6d4a26e7f79c633fe9a9e39f2794e86e0688ac

Outputs8 · 28.79489469 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrwqqf3n…aq09wl43
P2PKH
spent in 0c3e281fd4…5a8d848a12:00.05319458 BCH
Scripts

Spent by0c3e281fd4bb6b9c6f126db08e5e0895da1145580b8fd2d13ab2e85a8d848a12 input #0 in block 502,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc002633b6c4d038fbd7c00bd47f412bc2ddbb23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc002633b6c4d038fbd7c00bd47f412bc2ddbb2388ac
1qrwaenu4…lujfjuf5
P2PKH
spent in 93159e10bb…d7b132beac:310.07990000 BCH
Scripts

Spent by93159e10bb071f3d4b63773b7ffe491d7c58c1e8f13719c78fc753d7b132beac input #31 in block 503,398

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdddccf95be5e574b364f73dffebefa24ef0cb9c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dddccf95be5e574b364f73dffebefa24ef0cb9c388ac
2qzwlj8wd…tjyjx23k
P2PKH
spent in 7b4e2dcbb7…24d444358a:10.15002288 BCH
Scripts

Spent by7b4e2dcbb7cb98a51904a4b878f026d642627f51ff0a076ae1256d24d444358a input #1 in block 502,947

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9df91dcd69d978c3988484ce0aec93a8d54edb37>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149df91dcd69d978c3988484ce0aec93a8d54edb3788ac
3qqjf2x77…x06dantv
P2PKH
spent in c606e7398e…eb9ccb9663:00.34767112 BCH
Scripts

Spent byc606e7398ea7b167599cf966195bc3a48a13fe93156765bed35ab4eb9ccb9663 input #0 in block 504,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24951bde068e743329fb6a2855d3184b36e45267>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424951bde068e743329fb6a2855d3184b36e4526788ac
4pzkkewh7…nfwguxc8
P2SH
spent in c4a12ead8b…e6ec945bef:01.00000000 BCH
Scripts

Spent byc4a12ead8bab757c759395deecf3cf8cc60b7c26054435674ad4bde6ec945bef input #0 in block 503,492

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

Locking script bytes · 23 bytes

OP_HASH160
<0xad6cbafefece7c6f3f9afd563bfadd8d61da91fc>
OP_EQUAL
a914ad6cbafefece7c6f3f9afd563bfadd8d61da91fc87
5qrhn8en9…y93dgfw6
P2PKH
spent in 7cdc470684…4623dc1919:00.00992547 BCH
Scripts

Spent by7cdc470684fbbb09cdf1b29556b3cbeb6621f35418b2d3c4ec69674623dc1919 input #0 in block 502,872

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef33e665c2f9be20642f20a5508781ab99ed1282>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef33e665c2f9be20642f20a5508781ab99ed128288ac
6qp08ju46…zrzqa50w
P2PKH
spent in 194ff2e365…7fad45c15a:06.15428064 BCH
Scripts

Spent by194ff2e365379a4d1ab03547d6de0f5b5f6a0186d8605d564d80ba7fad45c15a input #0 in block 504,168

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e7972ba7a34bd006ae1b19e9c01c4e3ef071df7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e7972ba7a34bd006ae1b19e9c01c4e3ef071df788ac
7qqxeap2u…02vnepj7
P2PKH
spent in 2b92a72f75…1b6079f810:420.99990000 BCH
Scripts

Spent by2b92a72f75918bfcc3f2b5a6392f0b4f8dd9f8a9752bb233d5c5eb1b6079f810 input #4 in block 505,346

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d9e855cd295e89b6487fb8c0cdce12a59e9cfc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d9e855cd295e89b6487fb8c0cdce12a59e9cfc888ac
Position in block 502,870Open the block

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Block height
502,870
Byte offset in block
2,832
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 502,870's header. Check it offline against that header.

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

Raw transaction1,019 bytes

0200000005f1007d3077308a80a0baa2ed948e19d05309239a0152e45bafa6bc31d1e418ff000000006b483045022100928fea6f2d513fc8042bdacbdf8103a5d79f3e623f92bd904e4c724000711a7a02207598578aa5a3a953842c4728b398978b339ffa25b7b5bbef08b25556325dd2db4121034df2ef6e191e6cfd119fdda93163bdad9dae59a3a0c50f3d235a7b23326891a2feffffff86…a9140d9e855cd295e89b6487fb8c0cdce12a59e9cfc888ac53ac0700
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 · 28.79499669 BCH
Show scenario JSON
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