Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ca383b61efdb997cc95ef6ccd2dbe4cd9a641aa0a219c5b4f9100bbd1b1e4f19

Status

Confirmed538,224 confirmations

Included in

block 438,374 · 2016-11-11 10:09:36 UTC · 3650 d 0 h 1 min 23 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

2.30652208 BCH in from 3 inputs, 2.30615358 BCH out to 18 outputs, 36,850 sat to the miner.

Settlement check

Input total

2.30652208

BCH, 3 inputs

Output total

2.30615358

BCH, 18 outputs

Miner fee

36,850 sat

0.00036850 BCH, inputs minus outputs

Fee rate

34.70 sat/B

fee ÷ size

Size

1,062 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.30652208 BCH in = 2.30615358 BCH out + 36,850 sat fee.

Inputs3 · 2.30652208 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qzstpcfl…hw4warajSpends 445ae46147…49e7cead33:23	P2PKH	0.12187710 BCH	Scripts
Previous output445ae46147791583afe3a515fddf7f71b7b8edeeeb62834f77615749e7cead33:23 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100aff90b2a2b5d4dbe78036764614c1dc728b6617cd7b2a98d1067862b0177a1490220177c29af3056c4347c52303bfbf5b59b656d994a7075c3c0668b44b9da1a07ad01> <0x02f883115e21cb6c4e450d59a5b1191b50c1dac97d2cb216de00de8d93685f4948> 483045022100aff90b2a2b5d4dbe78036764614c1dc728b6617cd7b2a98d1067862b0177a1490220177c29af3056c4347c52303bfbf5b59b656d994a7075c3c0668b44b9da1a07ad012102f883115e21cb6c4e450d59a5b1191b50c1dac97d2cb216de00de8d93685f4948 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa0b0e13f41e4b177ff2d559757253cbd4d803cfe> OP_EQUALVERIFY OP_CHECKSIG 76a914a0b0e13f41e4b177ff2d559757253cbd4d803cfe88ac
1	qqs6dwt5…6u47kq4gSpends 8a5bb4dfb8…9febf1e728:24	P2PKH	1.78927988 BCH	Scripts
Previous output8a5bb4dfb8d7a7c8e80c09b9b42631bbfadcb80283d917b0d44f6b9febf1e728:24 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202313b865e71a56a55fd35e3a35d02b4ccd49dccf586071bbd89e64d793acfb7702206f18520599a086487ef5918575ab285ebae007b9c47ca2189a0befaab5f748d901> <0x0224ac38182bdf16106e744ad12fd3b2b872f9fabd4f014a13772472624d849468> 47304402202313b865e71a56a55fd35e3a35d02b4ccd49dccf586071bbd89e64d793acfb7702206f18520599a086487ef5918575ab285ebae007b9c47ca2189a0befaab5f748d901210224ac38182bdf16106e744ad12fd3b2b872f9fabd4f014a13772472624d849468 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x21a6b97488cad9b348f6268abc6d18fc2d15d403> OP_EQUALVERIFY OP_CHECKSIG 76a91421a6b97488cad9b348f6268abc6d18fc2d15d40388ac
2	qz4w6cw8…yeupdcwhSpends f640d30f69…1ce53cf836:6	P2PKH	0.39536510 BCH	Scripts
Previous outputf640d30f69b90ea5fb77bcaa38400fc1b1c2ac7f7d06aefeafc4161ce53cf836:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022047a7a44886277f4ca67be4bddf37657fda2650eadaad16f0b7bbbf236ca2862802206c3505a4e6c3f6da8b7b7cfe2349d4d8a4707fbad7c53325f659ecadb23fbb3501> <0x0322d5061ff58e725932ff04158aefc6cc6242e6ac747b879769cc0e2f8aae4208> 473044022047a7a44886277f4ca67be4bddf37657fda2650eadaad16f0b7bbbf236ca2862802206c3505a4e6c3f6da8b7b7cfe2349d4d8a4707fbad7c53325f659ecadb23fbb3501210322d5061ff58e725932ff04158aefc6cc6242e6ac747b879769cc0e2f8aae4208 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xaaed61c78c870695d63c6669c958a5bce2be0732> OP_EQUALVERIFY OP_CHECKSIG 76a914aaed61c78c870695d63c6669c958a5bce2be073288ac

Outputs18 · 2.30615358 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpz47x3v…nl09465q	P2PKH	spent in d74050c448…5b0400b6db:3	0.01357336 BCH	Scripts
Spent byd74050c4486eaed2e41b110a748bdb9fd7bdeef8d5f1b0e9b061d45b0400b6db input #3 in block 439,218 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x455f1a2c9705c0b0488431412940f13d272f5f69> OP_EQUALVERIFY OP_CHECKSIG 76a914455f1a2c9705c0b0488431412940f13d272f5f6988ac
1	qq2ece8e…0dzdwywh	P2PKH	spent in 287a006954…3703b4edc8:0	0.07524468 BCH	Scripts
Spent by287a006954db8daf235c64cdb84cbe25932d51cf5e207e32cd53c53703b4edc8 input #0 in block 438,376 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x159c64f9569678c96761397662b42b44f0d69540> OP_EQUALVERIFY OP_CHECKSIG 76a914159c64f9569678c96761397662b42b44f0d6954088ac
2	qqmhlpr2…htsc6w03	P2PKH	spent in c5b05efacc…e388fd906d:2	0.08111880 BCH	Scripts
Spent byc5b05efacccb84a74323c7c988310d9389c973cf03202c7a7e467be388fd906d input #2 in block 438,393 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x377f846a0ee1278de016145bea1714075a6c429e> OP_EQUALVERIFY OP_CHECKSIG 76a914377f846a0ee1278de016145bea1714075a6c429e88ac
3	qp6utm2r…jh9t0k40	P2PKH	spent in daad4031ec…9ceaa6a826:3	0.08629362 BCH	Scripts
Spent bydaad4031ecaa64b89d662701e7958a55c44413ed23d372c83bd7fe9ceaa6a826 input #3 in block 461,397 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x75c5ed43c27cf2a5819c7d2af10b8a96609c2e1b> OP_EQUALVERIFY OP_CHECKSIG 76a91475c5ed43c27cf2a5819c7d2af10b8a96609c2e1b88ac
4	qq50sn8p…dt86pmhm	P2PKH	spent in 897af67c02…2d9f38304a:2	0.09356634 BCH	Scripts
Spent by897af67c02bda31d8d78505605d894138b34048a549f0d0e7909342d9f38304a input #2 in block 438,458 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x28f84ce10409fdc7331f2db4a7901f382678c4e1> OP_EQUALVERIFY OP_CHECKSIG 76a91428f84ce10409fdc7331f2db4a7901f382678c4e188ac
5	qzjlr4d9…9h0e97p9	P2PKH	spent in 27a36eb6b7…ad6909df22:2	0.09664326 BCH	Scripts
Spent by27a36eb6b7b30620db5da48d48ccd01a739b111171310b8b167967ad6909df22 input #2 in block 440,320 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa5f1d5a56dd7fcd06af84a6422d33cb552939641> OP_EQUALVERIFY OP_CHECKSIG 76a914a5f1d5a56dd7fcd06af84a6422d33cb55293964188ac
6	qruepz6z…fxy4ufex	P2PKH	spent in 894b09d948…c3353da36d:6	0.10083906 BCH	Scripts
Spent by894b09d94834486a43f1b052670d9e65314e8598e7528e60e548e9c3353da36d input #6 in block 438,377 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf9908b42b80a6dea5deb736ad7424b9f45e63062> OP_EQUALVERIFY OP_CHECKSIG 76a914f9908b42b80a6dea5deb736ad7424b9f45e6306288ac
7	qp0zhveh…aanhavw8	P2PKH	spent in 0c52f9936f…384897784a:0	0.10335654 BCH	Scripts
Spent by0c52f9936f75515e352e37c419bb699c7972aef515bb98c80798d7384897784a input #0 in block 438,926 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5e2bb3373c4450e7c9465b19df534b87356a1531> OP_EQUALVERIFY OP_CHECKSIG 76a9145e2bb3373c4450e7c9465b19df534b87356a153188ac
8	qzcy8tjs…sly2vapm	P2PKH	spent in 0caed0eec9…5e454045c3:0	0.10349640 BCH	Scripts
Spent by0caed0eec9cc987a44fb289ec92e5fb5ad6c2b98bd5f455025dea95e454045c3 input #0 in block 438,387 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb043ae50227907ee2b62fd524d8500ffa2b45cba> OP_EQUALVERIFY OP_CHECKSIG 76a914b043ae50227907ee2b62fd524d8500ffa2b45cba88ac
9	pp98jnvw…8h2umeqx	P2SH	spent in a634537b18…74c9ec1d3e:3	0.10475514 BCH	Scripts
Spent bya634537b18e681d69095d85478141756e86ade1a9c0f2c655c28b774c9ec1d3e input #3 in block 439,361 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x4a794d8e1f45b2c66dc78515b5ae2bbbd641db3b> OP_EQUAL a9144a794d8e1f45b2c66dc78515b5ae2bbbd641db3b87
10	qqzwf7vq…gka4g4z8	P2PKH	spent in e5729f8a23…0189eab211:1	0.12489498 BCH	Scripts
Spent bye5729f8a2397e8180af733e26eebe046d9fa0819919f5a18a3c6510189eab211 input #1 in block 476,893 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x04e4f9806fc78bdda2ad7bcaee3d49bba45e9fc8> OP_EQUALVERIFY OP_CHECKSIG 76a91404e4f9806fc78bdda2ad7bcaee3d49bba45e9fc888ac
11	qrr96us3…de3zv6vd	P2PKH	spent in 055d97ab2a…5962418afe:0	0.13790196 BCH	Scripts
Spent by055d97ab2a974fe64e2657def0a098c19ab24976a8fa45aaa835cb5962418afe input #0 in block 441,519 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc65d721141d0bc14ef33982796760e48db968282> OP_EQUALVERIFY OP_CHECKSIG 76a914c65d721141d0bc14ef33982796760e48db96828288ac
12	qr5cwl6d…s967l9f8	P2PKH	spent in 5afef06853…3e4a5962e5:9	0.14666190 BCH	Scripts
Spent by5afef068533837ee42064b62e188c22b0a548c0db1b5784f29587b3e4a5962e5 input #9 in block 449,407 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe9877f4daf43e618a243e9f2a5bc897abe230b7d> OP_EQUALVERIFY OP_CHECKSIG 76a914e9877f4daf43e618a243e9f2a5bc897abe230b7d88ac
13	qpaef8u9…ehjl5dqj	P2PKH	spent in 23f0d33616…1775521413:0	0.15783614 BCH	Scripts
Spent by23f0d3361686112b1c7eea4ed4d1a3d2331e7ecad0cfe89fc9d1b61775521413 input #0 in block 439,440 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7b949f850c8bb76c9ca349cb589efbde45f2aaf8> OP_EQUALVERIFY OP_CHECKSIG 76a9147b949f850c8bb76c9ca349cb589efbde45f2aaf888ac
14	qp8u036r…36ax0p60	P2PKH	spent in 1681a79faa…1c1f4566bc:7	0.21231056 BCH	Scripts
Spent by1681a79faaa79f3ad5e9347c6b3fdce2dbab08c8a65f8634c62e181c1f4566bc input #7 in block 438,382 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4fc7c743ae19335025fb5ac3cbdad929136edf35> OP_EQUALVERIFY OP_CHECKSIG 76a9144fc7c743ae19335025fb5ac3cbdad929136edf3588ac
15	qpdum9eg…4t2hv8a6	P2PKH	spent in f2c022c7ae…c234c1ba8b:2	0.22069124 BCH	Scripts
Spent byf2c022c7aee651ac99f7213b6ed59f746d31294ddd2acfc4925096c234c1ba8b input #2 in block 438,859 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5bcd9728487146d15731179c6ce29568b8599329> OP_EQUALVERIFY OP_CHECKSIG 76a9145bcd9728487146d15731179c6ce29568b859932988ac
16	qqmypkx8…eqave9e6	P2PKH	spent in db06385e6f…f3fae61170:0	0.22208802 BCH	Scripts
Spent bydb06385e6f93de6b91373d989346bc3331bfb738b8c34f5bf2a52cf3fae61170 input #0 in block 438,399 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3640d8c756dadaacc6a1c9513800064d1c2338d0> OP_EQUALVERIFY OP_CHECKSIG 76a9143640d8c756dadaacc6a1c9513800064d1c2338d088ac
17	qqnakcw8…tw5cley3	P2PKH	spent in 83f908672c…e312d0c37c:0	0.22488158 BCH	Scripts
Spent by83f908672cdb3298cae3c24e86447fbef9ee61dcdf9bf9767a626be312d0c37c input #0 in block 438,376 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x27db61c7be2844892626ed1a4334168932f6c945> OP_EQUALVERIFY OP_CHECKSIG 76a91427db61c7be2844892626ed1a4334168932f6c94588ac

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Block height: 438,374
Byte offset in block: 773,725
Block hash: 000000000000000002b754d13737a7417dbef877f8f8e28cd41e9a64a48acb10

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,374's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,062 bytes

010000000333adcee7495761774f8362ebeeedb8b7717fdffd15a5e3af8315794761e45a44170000006b483045022100aff90b2a2b5d4dbe78036764614c1dc728b6617cd7b2a98d1067862b0177a1490220177c29af3056c4347c52303bfbf5b59b656d994a7075c3c0668b44b9da1a07ad012102f883115e21cb6c4e450d59a5b1191b50c1dac97d2cb216de00de8d93685f4948ffffffff28…a91427db61c7be2844892626ed1a4334168932f6c94588ac00000000

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: 3 · 2.30652208 BCH

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