Mainnet

Confirmed transaction

ca1ee02f860061e3fbb68a787c3d752fe17faa6bcd9b05fc3f044d8b34afcde3

Status

Confirmed563,713 confirmations

Included in

block 413,338 · 2016-05-25 09:11:48 UTC · 3823 d 5 h 48 min 57 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 9 outputs and the miner feeInput 0 1.14658301 BCH; Input 1 11.72950000 BCH; to Output 0 · P2PKH 0.00728210 BCH; Output 1 · P2PKH 0.03288962 BCH; Output 2 · P2PKH 0.04448867 BCH; Output 3 · P2PKH 0.11700000 BCH; Output 4 · P2PKH 0.27636901 BCH; Output 5 · P2PKH 0.78847735 BCH; Output 6 · P2PKH 1.60190000 BCH; Output 7 · P2PKH 2.08954637 BCH; Output 8 · P2PKH 7.91781573 BCH; miner fee 31,416 sat.12.4%77.7%Input 01.14658301 BCHbitcoincash:qr7hqn5lzfdffm6dxkjyjg2770q96dk29ucsgv7tm2bitcoincash:qr7hqn5l…csgv7tm2ce6deeae0b60ce9bd852f29a6e9770548804bc3cb291f6bd9dd2f3a0f9ac475a:18ce6deeae0b60…f3a0f9ac475a:18Input 111.72950000 BCHbitcoincash:qzp9xnsesxajzyrtq9wrgn9atw0mp9v87s7ewkgjnpbitcoincash:qzp9xnse…7ewkgjnp5b38f9c5cc1bb563076b8c868d3de5e779de9fb3c138a6f776b482968d4781f0:05b38f9c5cc1b…82968d4781f0:0Output 0 · P2PKH0.00728210 BCHbitcoincash:qrear833m9vl59deq3gjwn8fd66yxl5n8cjue4m5lnbitcoincash:qrear833…jue4m5lnspent in 522240bffccf34c57401d2a553d3c5b6db5edb0890842a6f7378608deeeff61b:21spent in 522240bffc…8deeeff61b:21Output 1 · P2PKH0.03288962 BCHbitcoincash:qqx9eld8vpsxaa377cyq8gfj7sxv3mdckqu2adpaztbitcoincash:qqx9eld8…u2adpaztspent in ec2847245f7def892da6d464670515e2bd854403ed623fb78f50f92a4d1b27d2:4spent in ec2847245f…2a4d1b27d2:4Output 2 · P2PKH0.04448867 BCHbitcoincash:qqfj6953phyyf37zywek4f8j5eygumdc7s8zhvdwfkbitcoincash:qqfj6953…8zhvdwfkspent in 97ee4dbeea4cd8faac58b6be288672a8ae249e95385e57edae758162fb6ebf59:75spent in 97ee4dbeea…62fb6ebf59:75Output 3 · P2PKH0.11700000 BCHbitcoincash:qz0ue752a7nhf8k7rql0d6kh4a00cvg65grskqeyqtbitcoincash:qz0ue752…rskqeyqtspent in dfdee19f209347a5a6e47d4c4895c39faba2c6e96743f484061d5cdb065493ee:5spent in dfdee19f20…db065493ee:5Output 4 · P2PKH0.27636901 BCHbitcoincash:qz0uuzz4wdcxt7a9qms0fywh2eq8eyvpdu5gll2q2fbitcoincash:qz0uuzz4…5gll2q2fspent in 61e9d64ffe1728e6d4c8dbfc9f6c5e035cb5624791bd43ebc61fcbab5c8b9c47:399spent in 61e9d64ffe…ab5c8b9c47:399Output 5 · P2PKH0.78847735 BCHbitcoincash:qqr48mkhx7v6hshekh9ysdk554kmvaz9scnk8kqh07bitcoincash:qqr48mkh…nk8kqh07spent in 6d4444ceaa11de9bab2c2ed9941c5ccab585902952a1b1b0da138c3d5b02b16f:82spent in 6d4444ceaa…3d5b02b16f:82Output 6 · P2PKH1.60190000 BCHbitcoincash:qqgz2y56ymaadzve96ugssyud80e7g3m2v0jnrd5zjbitcoincash:qqgz2y56…0jnrd5zjspent in c53a5327a7a9d29dfbfa39c37fbb6e84d64a6b5c94a305177d45103ed0de5860:1spent in c53a5327a7…3ed0de5860:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)10.00736210 BCHsummed into one ribbonMiner fee · ribbon widened for visibility31,416 sat · 0.00031416 BCH
Value flow: 2 inputs to 9 outputs and the miner feeInput 0 1.14658301 BCH; Input 1 11.72950000 BCH; to Output 0 · P2PKH 0.00728210 BCH; Output 1 · P2PKH 0.03288962 BCH; Output 2 · P2PKH 0.04448867 BCH; Output 3 · P2PKH 0.11700000 BCH; Output 4 · P2PKH 0.27636901 BCH; Output 5 · P2PKH 0.78847735 BCH; Output 6 · P2PKH 1.60190000 BCH; Output 7 · P2PKH 2.08954637 BCH; Output 8 · P2PKH 7.91781573 BCH; miner fee 31,416 sat.bitcoincash:qr7hqn5lzfdffm6dxkjyjg2770q96dk29ucsgv7tm2in 0bitcoincash:qzp9xnsesxajzyrtq9wrgn9atw0mp9v87s7ewkgjnpin 1bitcoincash:qrear833m9vl59deq3gjwn8fd66yxl5n8cjue4m5lnout 0bitcoincash:qqx9eld8vpsxaa377cyq8gfj7sxv3mdckqu2adpaztout 1bitcoincash:qqfj6953phyyf37zywek4f8j5eygumdc7s8zhvdwfkout 2bitcoincash:qz0ue752a7nhf8k7rql0d6kh4a00cvg65grskqeyqtout 3Outputs 4–8 (5 more)+5fee

12.87608301 BCH in from 2 inputs, 12.87576885 BCH out to 9 outputs, 31,416 sat to the miner.

Settlement check

Input total

12.87608301

BCH, 2 inputs

Output total

12.87576885

BCH, 9 outputs

Miner fee

31,416 sat

0.00031416 BCH, inputs minus outputs

Fee rate

51.42 sat/B

fee ÷ size

Size

611 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 12.87608301 BCH in = 12.87576885 BCH out + 31,416 sat fee.

Inputs2 · 12.87608301 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qr7hqn5l…csgv7tm2Spends ce6deeae0b…a0f9ac475a:18P2PKH1.14658301 BCH
Scripts

Previous outputce6deeae0b60ce9bd852f29a6e9770548804bc3cb291f6bd9dd2f3a0f9ac475a:18

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220679e9c24634bf7e52dc30c83008250b42640cc967ac42deef6f33f95630e94910220603a235aebe522b7fcfa3d4847519eb8c865648c2353225dcf6e4c89a0ec26e901>
<0x035b1adccb5cfb976a1a9d9e876f7ea7e6b942733e40f2922ea6f1209fd51f52a7>
4730440220679e9c24634bf7e52dc30c83008250b42640cc967ac42deef6f33f95630e94910220603a235aebe522b7fcfa3d4847519eb8c865648c2353225dcf6e4c89a0ec26e90121035b1adccb5cfb976a1a9d9e876f7ea7e6b942733e40f2922ea6f1209fd51f52a7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfd704e9f125a94ef4d35a449215ef3c05d36ca2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd704e9f125a94ef4d35a449215ef3c05d36ca2f88ac
1qzp9xnse…7ewkgjnpSpends 5b38f9c5cc…968d4781f0:0P2PKH11.72950000 BCH
Scripts

Previous output5b38f9c5cc1bb563076b8c868d3de5e779de9fb3c138a6f776b482968d4781f0:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fd5d13c4a1e1c11acfedfae0794b61bb2282966dbf079fc273f31d993dbc543c02202ddaceb9effd2e91586c311c3f9a5e560df7ae1f2a92c8ebb572e3c07ec7d1b101>
<0x02e47851869c8d2258e8052c6b8276bc729c386f056c7f6e363c50c3d9b4918696>
483045022100fd5d13c4a1e1c11acfedfae0794b61bb2282966dbf079fc273f31d993dbc543c02202ddaceb9effd2e91586c311c3f9a5e560df7ae1f2a92c8ebb572e3c07ec7d1b1012102e47851869c8d2258e8052c6b8276bc729c386f056c7f6e363c50c3d9b4918696

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x82534e1981bb21106b015c344cbd5b9fb09587f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482534e1981bb21106b015c344cbd5b9fb09587f488ac

Outputs9 · 12.87576885 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrear833…jue4m5ln
P2PKH
spent in 522240bffc…8deeeff61b:210.00728210 BCH
Scripts

Spent by522240bffccf34c57401d2a553d3c5b6db5edb0890842a6f7378608deeeff61b input #21 in block 413,341

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf3d19e31d959fa15b90451274ce96eb4437e933e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f3d19e31d959fa15b90451274ce96eb4437e933e88ac
1qqx9eld8…u2adpazt
P2PKH
spent in ec2847245f…2a4d1b27d2:40.03288962 BCH
Scripts

Spent byec2847245f7def892da6d464670515e2bd854403ed623fb78f50f92a4d1b27d2 input #4 in block 414,326

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c5cfda760606ef63ef60803a132f40cc8edb8b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c5cfda760606ef63ef60803a132f40cc8edb8b088ac
2qqfj6953…8zhvdwfk
P2PKH
spent in 97ee4dbeea…62fb6ebf59:750.04448867 BCH
Scripts

Spent by97ee4dbeea4cd8faac58b6be288672a8ae249e95385e57edae758162fb6ebf59 input #75 in block 413,345

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x132d16910dc844c7c223b36aa4f2a6488e6db8f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914132d16910dc844c7c223b36aa4f2a6488e6db8f488ac
3qz0ue752…rskqeyqt
P2PKH
spent in dfdee19f20…db065493ee:50.11700000 BCH
Scripts

Spent bydfdee19f209347a5a6e47d4c4895c39faba2c6e96743f484061d5cdb065493ee input #5 in block 413,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fccfa8aefa7749ede183ef6ead7af5efc311aa2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fccfa8aefa7749ede183ef6ead7af5efc311aa288ac
4qz0uuzz4…5gll2q2f
P2PKH
spent in 61e9d64ffe…ab5c8b9c47:3990.27636901 BCH
Scripts

Spent by61e9d64ffe1728e6d4c8dbfc9f6c5e035cb5624791bd43ebc61fcbab5c8b9c47 input #399 in block 413,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fce0855737065fba506e0f491d756407c91816f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fce0855737065fba506e0f491d756407c91816f88ac
5qqr48mkh…nk8kqh07
P2PKH
spent in 6d4444ceaa…3d5b02b16f:820.78847735 BCH
Scripts

Spent by6d4444ceaa11de9bab2c2ed9941c5ccab585902952a1b1b0da138c3d5b02b16f input #82 in block 413,552

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0753eed73799abc2f9b5ca4836d4a56db6744586>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140753eed73799abc2f9b5ca4836d4a56db674458688ac
6qqgz2y56…0jnrd5zj
P2PKH
spent in c53a5327a7…3ed0de5860:11.60190000 BCH
Scripts

Spent byc53a5327a7a9d29dfbfa39c37fbb6e84d64a6b5c94a305177d45103ed0de5860 input #1 in block 413,341

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1025129a26fbd689992eb888409c69df9f223b53>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141025129a26fbd689992eb888409c69df9f223b5388ac
7qzz3l5tr…7zxavw78
P2PKH
spent in 3ed2cf6c94…2d36a20764:02.08954637 BCH
Scripts

Spent by3ed2cf6c9468ccf36aafc5ceb0c916912473c18faec05bbc7585242d36a20764 input #0 in block 413,379

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x851fd1631f3c2f5acc607fe315feaf37c1edf288>
OP_EQUALVERIFY
OP_CHECKSIG
76a914851fd1631f3c2f5acc607fe315feaf37c1edf28888ac
8qr7hqn5l…csgv7tm2
P2PKH
spent in 108af95c44…e5e307087c:07.91781573 BCH
Scripts

Spent by108af95c44ed3fb4cb156ab56f60f8e1067591cd0c65c4108f2b89e5e307087c input #0 in block 413,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd704e9f125a94ef4d35a449215ef3c05d36ca2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd704e9f125a94ef4d35a449215ef3c05d36ca2f88ac
Position in block 413,338Open 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
413,338
Byte offset in block
733,640
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 413,338's header. Check it offline against that header.

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

Raw transaction611 bytes

01000000025a47acf9a0f3d29dbdf691b23cbc04885470976e9af252d89bce600baeee6dce120000006a4730440220679e9c24634bf7e52dc30c83008250b42640cc967ac42deef6f33f95630e94910220603a235aebe522b7fcfa3d4847519eb8c865648c2353225dcf6e4c89a0ec26e90121035b1adccb5cfb976a1a9d9e876f7ea7e6b942733e40f2922ea6f1209fd51f52a7fffffffff081…a914fd704e9f125a94ef4d35a449215ef3c05d36ca2f88ac00000000
Show full hex
01000000025a47acf9a0f3d29dbdf691b23cbc04885470976e9af252d89bce600baeee6dce120000006a4730440220679e9c24634bf7e52dc30c83008250b42640cc967ac42deef6f33f95630e94910220603a235aebe522b7fcfa3d4847519eb8c865648c2353225dcf6e4c89a0ec26e90121035b1adccb5cfb976a1a9d9e876f7ea7e6b942733e40f2922ea6f1209fd51f52a7fffffffff081478d9682b476f7a638c1b39fde79e7e53d8d868c6b0763b51bccc5f9385b000000006b483045022100fd5d13c4a1e1c11acfedfae0794b61bb2282966dbf079fc273f31d993dbc543c02202ddaceb9effd2e91586c311c3f9a5e560df7ae1f2a92c8ebb572e3c07ec7d1b1012102e47851869c8d2258e8052c6b8276bc729c386f056c7f6e363c50c3d9b4918696ffffffff09921c0b00000000001976a914f3d19e31d959fa15b90451274ce96eb4437e933e88ac822f3200000000001976a9140c5cfda760606ef63ef60803a132f40cc8edb8b088ac63e24300000000001976a914132d16910dc844c7c223b36aa4f2a6488e6db8f488ac2087b200000000001976a9149fccfa8aefa7749ede183ef6ead7af5efc311aa288aca5b4a501000000001976a9149fce0855737065fba506e0f491d756407c91816f88acf71eb304000000001976a9140753eed73799abc2f9b5ca4836d4a56db674458688ac304e8c09000000001976a9141025129a26fbd689992eb888409c69df9f223b5388ac0d65740c000000001976a914851fd1631f3c2f5acc607fe315feaf37c1edf28888acc5a0312f000000001976a914fd704e9f125a94ef4d35a449215ef3c05d36ca2f88ac00000000

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 · 12.87608301 BCH
Show scenario JSON
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