Mainnet

Confirmed transaction

ca3767db03d4cad91628fdefaa3a7d1277094de5889a98f51b6063322f0f3c8e

Status

Confirmed422,491 confirmations

Included in

block 551,597 · 2018-10-10 17:07:08 UTC · 8 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 520.43532867 BCH; to Output 0 · P2SH 30.00900000 BCH; Output 1 · P2PKH 27.99900000 BCH; Output 2 · P2SH 6.95500000 BCH; Output 3 · P2PKH 438.90384017 BCH; Output 4 · P2PKH 1.94355950 BCH; Output 5 · P2PKH 0.29670000 BCH; Output 6 · P2PKH 1.20000000 BCH; Output 7 · P2SH 13.00000000 BCH; Output 8 · P2PKH 0.12800000 BCH; miner fee 22,900 sat.84.3%Input 0520.43532867 BCHbitcoincash:qzawarxr…q7cyt98z7e14ec68b3c6…c089fb98bbfb:0Output 0 · P2SH30.00900000 BCHbitcoincash:pz60ck72…nrdv38ksspentOutput 1 · P2PKH27.99900000 BCHbitcoincash:qzmmr4ct…8acy7atpspentOutput 2 · P2SH6.95500000 BCHbitcoincash:pqvnd46l…z3g75allspentOutput 3 · P2PKH438.90384017 BCHbitcoincash:qp0r44aw…9zmwe3sxspentOutput 4 · P2PKH1.94355950 BCHbitcoincash:qr0prkea…agygcl8nspentOutput 5 · P2PKH0.29670000 BCHbitcoincash:qrdhfdu2…c78tcafnspentOutput 6 · P2PKH1.20000000 BCHbitcoincash:qppwzf72…54f8tsu8spentOutputs 7–8 (2 more)13.12800000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility22,900 sat · 0.00022900 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 520.43532867 BCH; to Output 0 · P2SH 30.00900000 BCH; Output 1 · P2PKH 27.99900000 BCH; Output 2 · P2SH 6.95500000 BCH; Output 3 · P2PKH 438.90384017 BCH; Output 4 · P2PKH 1.94355950 BCH; Output 5 · P2PKH 0.29670000 BCH; Output 6 · P2PKH 1.20000000 BCH; Output 7 · P2SH 13.00000000 BCH; Output 8 · P2PKH 0.12800000 BCH; miner fee 22,900 sat.in 0out 0out 1out 2out 3+5fee

520.43532867 BCH in from 1 input, 520.43509967 BCH out to 9 outputs, 22,900 sat to the miner.

Settlement check

Input total

520.43532867

BCH, 1 input

Output total

520.43509967

BCH, 9 outputs

Miner fee

22,900 sat

0.00022900 BCH, inputs minus outputs

Fee rate

50.00 sat/B

fee ÷ size

Size

458 B

version 2, locktime 551,596

CashTokens

None

no token prefix on any output

Balances: 520.43532867 BCH in = 520.43509967 BCH out + 22,900 sat fee.

Inputs1 · 520.43532867 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzawarxr…q7cyt98zSpends 7e14ec68b3…89fb98bbfb:0P2PKH520.43532867 BCH
Scripts

Previous output7e14ec68b3c666c71ae068b070817b265152ff0bede3eacfb345c089fb98bbfb:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b49ea63215ebc0fc5c8c03d7e0dc9b93a030b37ac52f4fe101eac9704ee10bd4022047befcb77e9257abf022eef0c9ca6aa5b533329c9531e53a9273883aaf12d7d341>
<0x03a06e94e2d7f7963885f48dd160bea447bcba8582783c3fd7329c12bb0761a890>
483045022100b49ea63215ebc0fc5c8c03d7e0dc9b93a030b37ac52f4fe101eac9704ee10bd4022047befcb77e9257abf022eef0c9ca6aa5b533329c9531e53a9273883aaf12d7d3412103a06e94e2d7f7963885f48dd160bea447bcba8582783c3fd7329c12bb0761a890

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbaee8cc38f34a51e331e42e3adff39d12249a6fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914baee8cc38f34a51e331e42e3adff39d12249a6fd88ac

Outputs9 · 520.43509967 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pz60ck72…nrdv38ks
P2SH
Spent30.00900000 BCH
Scripts

Spent by48af50bf2b62ff130485f9b539cefb44199b9b9c4cea3973c0af6086a1ae2689 input #6 in block 551,604

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb4fc5bcaa9737855d6004fd534a037580413d26c>
OP_EQUAL
a914b4fc5bcaa9737855d6004fd534a037580413d26c87
1qzmmr4ct…8acy7atp
P2PKH
Spent27.99900000 BCH
Scripts

Spent byf9e3f756871eb142063d8ce6ce3e610b874e3ea900699acc62170697aa95be8a input #0 in block 551,683

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7b1d70b8ee1e05dca13776328faae47aa0f95b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7b1d70b8ee1e05dca13776328faae47aa0f95b088ac
2pqvnd46l…z3g75all
P2SH
Spent6.95500000 BCH
Scripts

Spent by9774ecdd6b4a5418f38fb3393066751c399a6137ab17ba55ee4cb7caaafdb288 input #26 in block 552,409

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1936d75f76ad2b7eb9a4f6f5a7e4e8772e94bfd6>
OP_EQUAL
a9141936d75f76ad2b7eb9a4f6f5a7e4e8772e94bfd687
3qp0r44aw…9zmwe3sx
P2PKH
Spent438.90384017 BCH
Scripts

Spent by7d01bce21bc1c60cc31b385bd702388a30d857c7ef680e062f1d7df7f9a12448 input #0 in block 551,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e3ad7ae535781787712adb4db7592fcc98fe32b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e3ad7ae535781787712adb4db7592fcc98fe32b88ac
4qr0prkea…agygcl8n
P2PKH
Spent1.94355950 BCH
Scripts

Spent by690a9255511573674aa07076401d2e67fe5f86de124162ea7c496f7b1cdef9cd input #0 in block 551,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde11db3dcf25f45d9592848dff04206a34c3d6a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de11db3dcf25f45d9592848dff04206a34c3d6a888ac
5qrdhfdu2…c78tcafn
P2PKH
Spent0.29670000 BCH
Scripts

Spent by6910272241102896b0266dce42c696349cdf8405ff26fcd2443796511125a3a2 input #0 in block 551,599

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdb74b78a0e29853d8f770e96be9ec3eca2465495>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db74b78a0e29853d8f770e96be9ec3eca246549588ac
6qppwzf72…54f8tsu8
P2PKH
Spent1.20000000 BCH
Scripts

Spent byd60e95619b5f7b0e1cf05eed62dfea0cadf45b2720acefd74269744cb663e5a6 input #0 in block 551,662

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42e127cafb697d3261be30e82d09c312eb391f56>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442e127cafb697d3261be30e82d09c312eb391f5688ac
7pr4pg97q…tveymx82
P2SH
Spent13.00000000 BCH
Scripts

Spent by953c6378b5fa62ebb57f582e429bebc86b69c46d3b2c246ae2906f6c2459016a input #62 in block 551,807

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

Locking script bytes · 23 bytes

OP_HASH160
<0xea1417c005e3577b519da4ddb016ab8435a9bc49>
OP_EQUAL
a914ea1417c005e3577b519da4ddb016ab8435a9bc4987
8qrh79rnp…u804ng2p
P2PKH
Spent0.12800000 BCH
Scripts

Spent byd35ea598529f01047a3ce0a44ae73f5d09a9998fa8ab24ecdb47a0b740bc3441 input #0 in block 555,331

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xefe28e614ccee1c13060b2cbc7b57240fcecc653>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efe28e614ccee1c13060b2cbc7b57240fcecc65388ac
Position in block 551,597Open the block

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Block height
551,597
Byte offset in block
6,918
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 551,597's header. Check it offline against that header.

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

Raw transaction458 bytes

0200000001fbbb98fb89c045b3cfeae3ed0bff5251267b8170b068e01ac766c6b368ec147e000000006b483045022100b49ea63215ebc0fc5c8c03d7e0dc9b93a030b37ac52f4fe101eac9704ee10bd4022047befcb77e9257abf022eef0c9ca6aa5b533329c9531e53a9273883aaf12d7d3412103a06e94e2d7f7963885f48dd160bea447bcba8582783c3fd7329c12bb0761a890feffffff09…a914efe28e614ccee1c13060b2cbc7b57240fcecc65388acac6a0800
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
1 · 520.43532867 BCH
Show scenario JSON
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