Mainnet

Confirmed transaction

ca2c835e49ddec686850920e7dfb2381175b635dc9e4e0c2ac3f4dbd4b801caf

Status

Confirmed471,699 confirmations

Included in

block 505,111 · 2017-11-21 09:38:11 UTC · 3276 d 11 h 4 min 53 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: 6 inputs to 4 outputs and the miner feeInput 0 6.34169000 BCH; Input 1 0.01259409 BCH; Input 2 0.01273100 BCH; Input 3 0.02980211 BCH; Input 4 0.04728529 BCH; Input 5 0.05953395 BCH; to Output 0 · P2PKH 0.47609900 BCH; Output 1 · P2PKH 2.49436119 BCH; Output 2 · P2PKH 3.36664689 BCH; Output 3 · P2PKH 0.16651628 BCH; miner fee 1,308 sat.38.4%51.8%Input 06.34169000 BCHbitcoincash:qr423l4mas383yykgntyydh6k2ar8runxqs6gjuq6nbitcoincash:qr423l4m…s6gjuq6n139752ae42ed2c1b998e53e938fd6cbbcaad332e75ec4759c715e2731875e381:0139752ae42ed…e2731875e381:0Input 10.01259409 BCHbitcoincash:qzvdfgkc2g28k0xzda2e8kamf6w08jdynvr4sdtjl9bitcoincash:qzvdfgkc…r4sdtjl9eaaf7d2ce2a3b9c85f254300069aec8bc618b982ab6ec663743aef9156a81ed0:0eaaf7d2ce2a3…ef9156a81ed0:0Input 20.01273100 BCHbitcoincash:qq50t4z843hnnr5mttwljp7y3hs5pnxzqsscy3afuvbitcoincash:qq50t4z8…scy3afuv7fa15edebcd8ee5e699939e5069c4a54f8fffc7734d60efa1e8db740ece60e90:17fa15edebcd8…b740ece60e90:1Input 30.02980211 BCHbitcoincash:qpffx62eqd65vh6jlyxchhvkjevjvxuxvg49k60g89bitcoincash:qpffx62e…49k60g89f1eabe83e81b8a8171f8cd148100c4b775d045046ad4efe9a4a843c5b8d17dc8:2f1eabe83e81b…43c5b8d17dc8:2Input 40.04728529 BCHbitcoincash:qrwadtm33y9kyjv42lagqmcpul88akm8zc497q97qybitcoincash:qrwadtm3…497q97qye3e2682d9e4c1264a8c723861bd9f3ea8f80c57e94d8d969ad99ec32dca7f52d:3e3e2682d9e4c…ec32dca7f52d:3Input 50.05953395 BCHbitcoincash:qpv47wx4ss0s2k5fy6ka4l35nq94jemr9y7h8evc96bitcoincash:qpv47wx4…7h8evc96931efbdb97e816f3c3cf17b6a64cd7d31d3d2add7e44a8aaf016a2dd05825bbb:0931efbdb97e8…a2dd05825bbb:0Output 0 · P2PKH0.47609900 BCHbitcoincash:qzfkf7jsrduzflmmx4n7snsanwhhrwsxn5c9wg622ebitcoincash:qzfkf7js…c9wg622espent in 2d230ab618650e40c4611feb128c87606649daf0715f1d35cfb62a10d309ed34:0spent in 2d230ab618…10d309ed34:0Output 1 · P2PKH2.49436119 BCHbitcoincash:qqmetkjgshl5yn9lklen3grj0mqld74j8vxga2hhtgbitcoincash:qqmetkjg…xga2hhtgspent in 34090d41fc6a88a3e9ba585dda88e59468a7fc515c22228c79c3ef527d07a20f:1spent in 34090d41fc…527d07a20f:1Output 2 · P2PKH3.36664689 BCHbitcoincash:qza33rvx7qhsfluffjhzyrj9hccxj43wmvqkkragjpbitcoincash:qza33rvx…qkkragjpspent in dc42e70eb19fc0911b58f81cd52ab6462832e86ae97334b746a47791eff5abcb:14spent in dc42e70eb1…91eff5abcb:14Output 3 · P2PKH0.16651628 BCHbitcoincash:qrwadtm33y9kyjv42lagqmcpul88akm8zc497q97qybitcoincash:qrwadtm3…497q97qysame address as input 4 · spent in 474cb4423973fc712ae1cec24c8f5b4119afef221f2ae16bbbc7fb8788694337:4spent in 474cb44239…8788694337:4Miner fee · ribbon widened for visibility1,308 sat · 0.00001308 BCH
Value flow: 6 inputs to 4 outputs and the miner feeInput 0 6.34169000 BCH; Input 1 0.01259409 BCH; Input 2 0.01273100 BCH; Input 3 0.02980211 BCH; Input 4 0.04728529 BCH; Input 5 0.05953395 BCH; to Output 0 · P2PKH 0.47609900 BCH; Output 1 · P2PKH 2.49436119 BCH; Output 2 · P2PKH 3.36664689 BCH; Output 3 · P2PKH 0.16651628 BCH; miner fee 1,308 sat.bitcoincash:qr423l4mas383yykgntyydh6k2ar8runxqs6gjuq6nin 0bitcoincash:qzvdfgkc2g28k0xzda2e8kamf6w08jdynvr4sdtjl9in 1bitcoincash:qq50t4z843hnnr5mttwljp7y3hs5pnxzqsscy3afuvin 2bitcoincash:qpffx62eqd65vh6jlyxchhvkjevjvxuxvg49k60g89in 3Inputs 4–5 (2 more)+2bitcoincash:qzfkf7jsrduzflmmx4n7snsanwhhrwsxn5c9wg622eout 0bitcoincash:qqmetkjgshl5yn9lklen3grj0mqld74j8vxga2hhtgout 1bitcoincash:qza33rvx7qhsfluffjhzyrj9hccxj43wmvqkkragjpout 2bitcoincash:qrwadtm33y9kyjv42lagqmcpul88akm8zc497q97qyout 3fee

6.50363644 BCH in from 6 inputs, 6.50362336 BCH out to 4 outputs, 1,308 sat to the miner.

Settlement check

Input total

6.50363644

BCH, 6 inputs

Output total

6.50362336

BCH, 4 outputs

Miner fee

1,308 sat

0.00001308 BCH, inputs minus outputs

Fee rate

1.27 sat/B

fee ÷ size

Size

1,030 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.50363644 BCH in = 6.50362336 BCH out + 1,308 sat fee.

Inputs6 · 6.50363644 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qr423l4m…s6gjuq6nSpends 139752ae42…731875e381:0P2PKH6.34169000 BCH
Scripts

Previous output139752ae42ed2c1b998e53e938fd6cbbcaad332e75ec4759c715e2731875e381:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204379371b76331fc9f4aec90c1b127feca86cdc525ebff128aa95b31d302a873d02201b56df9e0bd7ebb9fc12849b7e0fb5839a4201ffbcb87a98ebb5b46447b8e51a41>
<0x02f392dbd8816f8b8f408535e3856ff8ba0bf2d10cff688f8bdbbc9a1d5010b136>
47304402204379371b76331fc9f4aec90c1b127feca86cdc525ebff128aa95b31d302a873d02201b56df9e0bd7ebb9fc12849b7e0fb5839a4201ffbcb87a98ebb5b46447b8e51a412102f392dbd8816f8b8f408535e3856ff8ba0bf2d10cff688f8bdbbc9a1d5010b136

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xeaa8febbec2278909644d64236fab2ba338f9330>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eaa8febbec2278909644d64236fab2ba338f933088ac
1qzvdfgkc…r4sdtjl9Spends eaaf7d2ce2…9156a81ed0:0P2PKH0.01259409 BCH
Scripts

Previous outputeaaf7d2ce2a3b9c85f254300069aec8bc618b982ab6ec663743aef9156a81ed0:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204a335de272c616fefc81ae8a4bbd57bb9c22f9f00c46e1aff6b190ff1c8b1381022053e21d506f601756e40d95aacc9ccc866331213010324b3a53d2583dc35b1f5d41>
<0x0393e0a6f85450f85867656f2b319d16ec0f028d1594570238f55806ae658a347b>
47304402204a335de272c616fefc81ae8a4bbd57bb9c22f9f00c46e1aff6b190ff1c8b1381022053e21d506f601756e40d95aacc9ccc866331213010324b3a53d2583dc35b1f5d41210393e0a6f85450f85867656f2b319d16ec0f028d1594570238f55806ae658a347b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98d4a2d852147b3cc26f5593dbbb4e9cf3c9a49b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498d4a2d852147b3cc26f5593dbbb4e9cf3c9a49b88ac
2qq50t4z8…scy3afuvSpends 7fa15edebc…40ece60e90:1P2PKH0.01273100 BCH
Scripts

Previous output7fa15edebcd8ee5e699939e5069c4a54f8fffc7734d60efa1e8db740ece60e90:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022012ad27f46fc949d0b7530640062349b190e06fb1ac760fcf4e69fa3cf5c698a602206f6acf25d5c7be0e4f7d05aee0f5ac9ed09630586b6ceebe07ef59e051cf315b41>
<0x03203d62d84e08aa4a68c0ca464bd97de64cecfeea9a6e5c9a654f7a482f698389>
473044022012ad27f46fc949d0b7530640062349b190e06fb1ac760fcf4e69fa3cf5c698a602206f6acf25d5c7be0e4f7d05aee0f5ac9ed09630586b6ceebe07ef59e051cf315b412103203d62d84e08aa4a68c0ca464bd97de64cecfeea9a6e5c9a654f7a482f698389

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x28f5d447ac6f398e9b5addf907c48de140ccc204>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428f5d447ac6f398e9b5addf907c48de140ccc20488ac
3qpffx62e…49k60g89Spends f1eabe83e8…c5b8d17dc8:2P2PKH0.02980211 BCH
Scripts

Previous outputf1eabe83e81b8a8171f8cd148100c4b775d045046ad4efe9a4a843c5b8d17dc8:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022065562f437b7985b593eae1d68dc64723ceef69d67238ccdc56be8ac29baf8e5c02200f99b420a002132bc293e056a9feebb7058e0c9d5ec7d6b83aa97fb3335a3d8841>
<0x03c9c8d81d5d05c7d12c059450bd1b9de20b088dc7874c65596497e106dcfe0bba>
473044022065562f437b7985b593eae1d68dc64723ceef69d67238ccdc56be8ac29baf8e5c02200f99b420a002132bc293e056a9feebb7058e0c9d5ec7d6b83aa97fb3335a3d88412103c9c8d81d5d05c7d12c059450bd1b9de20b088dc7874c65596497e106dcfe0bba

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x529369590375465f52f90d8bdd969659261b8662>
OP_EQUALVERIFY
OP_CHECKSIG
76a914529369590375465f52f90d8bdd969659261b866288ac
4qrwadtm3…497q97qySpends e3e2682d9e…32dca7f52d:3P2PKH0.04728529 BCH
Scripts

Previous outpute3e2682d9e4c1264a8c723861bd9f3ea8f80c57e94d8d969ad99ec32dca7f52d:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f8f2ac0ba0ecdbd6aeabb73f17dcafbdbadc593e246aed1abb3330abf2e24b15022034fc547b49a1c41f20db36396aa619b670034fba6f5dfcb22248f96df64a1f4141>
<0x03a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98>
483045022100f8f2ac0ba0ecdbd6aeabb73f17dcafbdbadc593e246aed1abb3330abf2e24b15022034fc547b49a1c41f20db36396aa619b670034fba6f5dfcb22248f96df64a1f41412103a8454bbab3af2637bd9c41fac63cf57c993364d43516c539e97e6564a30ceb98

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xddd6af71890b62499557fa806f01e7ce7edb6716>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
5qpv47wx4…7h8evc96Spends 931efbdb97…dd05825bbb:0P2PKH0.05953395 BCH
Scripts

Previous output931efbdb97e816f3c3cf17b6a64cd7d31d3d2add7e44a8aaf016a2dd05825bbb:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100882dc98c47aa0dd9f70d5568fef9d272cd4b7c94fb4168b7e8117d2b4247570b022060ff8e85df34fb38815a1e1715d57fe1b274acd1b1ebbf0a6f30ceb5326ae91341>
<0x022cd344c43866494d71948138fb17e4f75be49007964dbecfaf8a8c16bb1de212>
483045022100882dc98c47aa0dd9f70d5568fef9d272cd4b7c94fb4168b7e8117d2b4247570b022060ff8e85df34fb38815a1e1715d57fe1b274acd1b1ebbf0a6f30ceb5326ae9134121022cd344c43866494d71948138fb17e4f75be49007964dbecfaf8a8c16bb1de212

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x595f38d5841f055a8926addafe34980b59676329>
OP_EQUALVERIFY
OP_CHECKSIG
76a914595f38d5841f055a8926addafe34980b5967632988ac

Outputs4 · 6.50362336 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzfkf7js…c9wg622e
P2PKH
spent in 2d230ab618…10d309ed34:00.47609900 BCH
Scripts

Spent by2d230ab618650e40c4611feb128c87606649daf0715f1d35cfb62a10d309ed34 input #0 in block 505,147

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9364fa501b7824ff7b3567e84e1d9baf71ba069d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149364fa501b7824ff7b3567e84e1d9baf71ba069d88ac
1qqmetkjg…xga2hhtg
P2PKH
spent in 34090d41fc…527d07a20f:12.49436119 BCH
Scripts

Spent by34090d41fc6a88a3e9ba585dda88e59468a7fc515c22228c79c3ef527d07a20f input #1 in block 509,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3795da4885ff424cbfb7f338a0727ec1f6fab23b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143795da4885ff424cbfb7f338a0727ec1f6fab23b88ac
2qza33rvx…qkkragjp
P2PKH
spent in dc42e70eb1…91eff5abcb:143.36664689 BCH
Scripts

Spent bydc42e70eb19fc0911b58f81cd52ab6462832e86ae97334b746a47791eff5abcb input #14 in block 510,179

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb188d86f02f04ff894cae220e45be3069562edb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb188d86f02f04ff894cae220e45be3069562edb88ac
3qrwadtm3…497q97qy
P2PKH
spent in 474cb44239…8788694337:40.16651628 BCH
Scripts

Spent by474cb4423973fc712ae1cec24c8f5b4119afef221f2ae16bbbc7fb8788694337 input #4 in block 505,119

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddd6af71890b62499557fa806f01e7ce7edb6716>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddd6af71890b62499557fa806f01e7ce7edb671688ac
Position in block 505,111Open 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
505,111
Byte offset in block
64,599
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 505,111's header. Check it offline against that header.

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

Raw transaction1,030 bytes

020000000681e3751873e215c75947ec752e33adcabb6cfd38e9538e991b2ced42ae529713000000006a47304402204379371b76331fc9f4aec90c1b127feca86cdc525ebff128aa95b31d302a873d02201b56df9e0bd7ebb9fc12849b7e0fb5839a4201ffbcb87a98ebb5b46447b8e51a412102f392dbd8816f8b8f408535e3856ff8ba0bf2d10cff688f8bdbbc9a1d5010b136ffffffffd01e…a914ddd6af71890b62499557fa806f01e7ce7edb671688ac00000000
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
6 · 6.50363644 BCH
Show scenario JSON
Loading payload...