Mainnet

Confirmed transaction

ca3fe38bf9f2e720e5db4fcc4f1cb3aed036ab9db3cb66ab2b362e808fa84e44

Status

Confirmed565,922 confirmations

Included in

block 411,360 · 2016-05-11 23:10:38 UTC · 3838 d 7 h 45 min 21 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 5.58404697 BCH; to Output 0 · P2PKH 0.62358153 BCH; Output 1 · P2PKH 0.03000000 BCH; Output 2 · P2PKH 0.02882685 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.21560000 BCH; Output 5 · P2PKH 0.33207997 BCH; Output 6 · P2PKH 0.07333200 BCH; Output 7 · P2PKH 0.14000000 BCH; Output 8 · P2PKH 2.55000000 BCH; Output 9 · P2PKH 0.02217450 BCH; Output 10 · P2PKH 0.01960226 BCH; Output 11 · P2PKH 0.60734127 BCH; Output 12 · P2PKH 0.12195974 BCH; Output 13 · P2SH 0.04372382 BCH; Output 14 · P2PKH 0.72544000 BCH; miner fee 38,503 sat.11.2% of input value75.8%Input 05.58404697 BCHbitcoincash:qr49h60ltmkv5yk66ac86lc2rx8et6e2eulmkppnkybitcoincash:qr49h60l…lmkppnky858e351c556f9b236af599b7f46970410af3e8ea373c66f9feabf5caac916cb2:1858e351c556f…f5caac916cb2:1Output 0 · P2PKH0.62358153 BCHbitcoincash:qr6aqy2kn2xzl5j72j0gsm0ja2ccqhd4fca63tefe7bitcoincash:qr6aqy2k…a63tefe7spent in e083a9ca22637d9beb7ff08ffc47e36f83459556622de53655dcb24addb06c39:0spent in e083a9ca22…4addb06c39:0Output 1 · P2PKH0.03000000 BCHbitcoincash:qp945hqjj8y7n9jrxyxcddw8nwxjtv0j5upnyfd7mxbitcoincash:qp945hqj…pnyfd7mxspent in a0b2d3eaa23dee408cf059103867b7966488ec76d64b02e09ba8be15ecf0bba5:3spent in a0b2d3eaa2…15ecf0bba5:3Output 2 · P2PKH0.02882685 BCHbitcoincash:qptxevd9ghz9etu7gmhphm5mvn955d70xumdp08x27bitcoincash:qptxevd9…mdp08x27spent in 73343de38f915c1510a66398ff10f3de1a0af3f9b5fa86cd8f1d14d943f11fd6:359spent in 73343de38f…d943f11fd6:359Output 3 · P2PKH0.05000000 BCHbitcoincash:qplms7fkl3h9usll8g7qta7vcel4wydxj5sn00qvxdbitcoincash:qplms7fk…sn00qvxdspent in d9dda79c2eb2c33a363a93138af6085b78fcd31b376dacc80428806a43aadb7b:257spent in d9dda79c2e…6a43aadb7b:257Output 4 · P2PKH0.21560000 BCHbitcoincash:qzdv2yw02nwvleppqh9kllzfzdfpejms8gk7zt4v3ybitcoincash:qzdv2yw0…k7zt4v3yspent in 2eec2427d433a70d928f8ba1a4b927374f3e8b87ac90491d8f4be83c2842aef7:0spent in 2eec2427d4…3c2842aef7:0Output 5 · P2PKH0.33207997 BCHbitcoincash:qp9wu6w02rdnay2ptjxjv76dndhpm38va594r76xtjbitcoincash:qp9wu6w0…94r76xtjspent in 38f9bb08152418f5f97f5569976799cfcd2b4f9c70624aec11b7ca954c3010ef:0spent in 38f9bb0815…954c3010ef:0Output 6 · P2PKH0.07333200 BCHbitcoincash:qr6ttz0tneumhwq7cv4n2z2uhlzn57vwhvfc7w3rc5bitcoincash:qr6ttz0t…fc7w3rc5spent in ce0b689664343e7d9452601a3166d55581c675f494e6eaf42d81bc4812ce9f5e:165spent in ce0b689664…4812ce9f5e:165Outputs 7–14 (8 more)Outputs 7–14 (8 more)4.23024159 BCHsummed into one ribbonMiner fee · ribbon widened for visibility38,503 sat · 0.00038503 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 5.58404697 BCH; to Output 0 · P2PKH 0.62358153 BCH; Output 1 · P2PKH 0.03000000 BCH; Output 2 · P2PKH 0.02882685 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.21560000 BCH; Output 5 · P2PKH 0.33207997 BCH; Output 6 · P2PKH 0.07333200 BCH; Output 7 · P2PKH 0.14000000 BCH; Output 8 · P2PKH 2.55000000 BCH; Output 9 · P2PKH 0.02217450 BCH; Output 10 · P2PKH 0.01960226 BCH; Output 11 · P2PKH 0.60734127 BCH; Output 12 · P2PKH 0.12195974 BCH; Output 13 · P2SH 0.04372382 BCH; Output 14 · P2PKH 0.72544000 BCH; miner fee 38,503 sat.bitcoincash:qr49h60ltmkv5yk66ac86lc2rx8et6e2eulmkppnkyin 0bitcoincash:qr6aqy2kn2xzl5j72j0gsm0ja2ccqhd4fca63tefe7out 0bitcoincash:qp945hqjj8y7n9jrxyxcddw8nwxjtv0j5upnyfd7mxout 1bitcoincash:qptxevd9ghz9etu7gmhphm5mvn955d70xumdp08x27out 2bitcoincash:qplms7fkl3h9usll8g7qta7vcel4wydxj5sn00qvxdout 3Outputs 4–14 (11 more)+11fee

5.58404697 BCH in from 1 input, 5.58366194 BCH out to 15 outputs, 38,503 sat to the miner.

Settlement check

Input total

5.58404697

BCH, 1 input

Output total

5.58366194

BCH, 15 outputs

Miner fee

38,503 sat

0.00038503 BCH, inputs minus outputs

Fee rate

57.90 sat/B

fee ÷ size

Size

665 B

version 1, locktime 411,359

CashTokens

None

no token prefix on any output

Balances: 5.58404697 BCH in = 5.58366194 BCH out + 38,503 sat fee.

Inputs1 · 5.58404697 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr49h60l…lmkppnkySpends 858e351c55…caac916cb2:1P2PKH5.58404697 BCH
Scripts

Previous output858e351c556f9b236af599b7f46970410af3e8ea373c66f9feabf5caac916cb2:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220746c3c1d9dc243ee4d74305ec3107f53d7a2af5283db4bd134f502e62cb8caef022028dfcdb89601702529db73689aded4011c2fa4cf59602185679a71b36ccaf54c01>
<0x0383114e071a73e01f50e7764bf5fd864deee30e9b0e982baf370a7d8539e85d96>
4730440220746c3c1d9dc243ee4d74305ec3107f53d7a2af5283db4bd134f502e62cb8caef022028dfcdb89601702529db73689aded4011c2fa4cf59602185679a71b36ccaf54c01210383114e071a73e01f50e7764bf5fd864deee30e9b0e982baf370a7d8539e85d96

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xea5be9ff5eecca12dad7707d7f0a198f95eb2acf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea5be9ff5eecca12dad7707d7f0a198f95eb2acf88ac

Outputs15 · 5.58366194 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr6aqy2k…a63tefe7
P2PKH
spent in e083a9ca22…4addb06c39:00.62358153 BCH
Scripts

Spent bye083a9ca22637d9beb7ff08ffc47e36f83459556622de53655dcb24addb06c39 input #0 in block 411,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5d011569a8c2fd25e549e886df2eab1805db54e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5d011569a8c2fd25e549e886df2eab1805db54e88ac
1qp945hqj…pnyfd7mx
P2PKH
spent in a0b2d3eaa2…15ecf0bba5:30.03000000 BCH
Scripts

Spent bya0b2d3eaa23dee408cf059103867b7966488ec76d64b02e09ba8be15ecf0bba5 input #3 in block 411,461

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b5a5c1291c9e99643310d86b5c79b8d25b1f2a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b5a5c1291c9e99643310d86b5c79b8d25b1f2a788ac
2qptxevd9…mdp08x27
P2PKH
spent in 73343de38f…d943f11fd6:3590.02882685 BCH
Scripts

Spent by73343de38f915c1510a66398ff10f3de1a0af3f9b5fa86cd8f1d14d943f11fd6 input #359 in block 411,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x566cb1a545c45caf9e46ee1bee9b64cb4a37cf37>
OP_EQUALVERIFY
OP_CHECKSIG
76a914566cb1a545c45caf9e46ee1bee9b64cb4a37cf3788ac
3qplms7fk…sn00qvxd
P2PKH
spent in d9dda79c2e…6a43aadb7b:2570.05000000 BCH
Scripts

Spent byd9dda79c2eb2c33a363a93138af6085b78fcd31b376dacc80428806a43aadb7b input #257 in block 412,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7fb87936fc6e5e43ff3a3c05f7ccc67f5711a695>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147fb87936fc6e5e43ff3a3c05f7ccc67f5711a69588ac
4qzdv2yw0…k7zt4v3y
P2PKH
spent in 2eec2427d4…3c2842aef7:00.21560000 BCH
Scripts

Spent by2eec2427d433a70d928f8ba1a4b927374f3e8b87ac90491d8f4be83c2842aef7 input #0 in block 411,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ac511cf54dccfe42105cb6ffc4913521ccb703a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ac511cf54dccfe42105cb6ffc4913521ccb703a88ac
5qp9wu6w0…94r76xtj
P2PKH
spent in 38f9bb0815…954c3010ef:00.33207997 BCH
Scripts

Spent by38f9bb08152418f5f97f5569976799cfcd2b4f9c70624aec11b7ca954c3010ef input #0 in block 411,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4aee69cf50db3e91415c8d267b4d9b6e1dc4eced>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aee69cf50db3e91415c8d267b4d9b6e1dc4eced88ac
6qr6ttz0t…fc7w3rc5
P2PKH
spent in ce0b689664…4812ce9f5e:1650.07333200 BCH
Scripts

Spent byce0b689664343e7d9452601a3166d55581c675f494e6eaf42d81bc4812ce9f5e input #165 in block 411,441

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4b589eb9e79bbb81ec32b35095cbfc53a798ebb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4b589eb9e79bbb81ec32b35095cbfc53a798ebb88ac
7qp04prrn…cepnv2qh
P2PKH
spent in 63ae8b8ab5…08b7690e7b:10.14000000 BCH
Scripts

Spent by63ae8b8ab588cad2ce98a3fe9f455c3ce7b1fb9ebe425116dd2b0908b7690e7b input #1 in block 411,366

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f508c73525ec1e38bb15a3381ef658123b23e14>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f508c73525ec1e38bb15a3381ef658123b23e1488ac
8qq6lt364…encdwpwj
P2PKH
spent in 7d147b83ca…2ab933571c:02.55000000 BCH
Scripts

Spent by7d147b83ca5d3746b77797a7704a70cf31e8ad050c08b7a3c9cdf02ab933571c input #0 in block 411,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35f5c75569521a605fefb8c429f14bb491594e49>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435f5c75569521a605fefb8c429f14bb491594e4988ac
9qrkdggrx…qs0z0t47
P2PKH
spent in a1b9ddea83…47163051c9:00.02217450 BCH
Scripts

Spent bya1b9ddea83ccb83adeebc1040e54b77f6e48d976e63e16de37996a47163051c9 input #0 in block 411,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xecd4206606d9736a9ff2af0b327470b9c75fc868>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ecd4206606d9736a9ff2af0b327470b9c75fc86888ac
10qpenc3ru…863hlx3u
P2PKH
spent in 4513bb00a2…7cf51efeb4:830.01960226 BCH
Scripts

Spent by4513bb00a218d80bdc37cd942d44ca30fe281944a5faa98e3d050b7cf51efeb4 input #83 in block 412,470

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x733c447c0375d3843327664e19d1cf297d872aaa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914733c447c0375d3843327664e19d1cf297d872aaa88ac
11qzs4gqhm…hdc65vmj
P2PKH
spent in dd5816de37…ec3697d3bc:10.60734127 BCH
Scripts

Spent bydd5816de37c3737347ee6d57adcbafab1a1667bf6762b3c3e55b74ec3697d3bc input #1 in block 411,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa15402fb4228d3119ff8ad146882f283525f6245>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a15402fb4228d3119ff8ad146882f283525f624588ac
12qrfwzp8q…8ahlkpuf
P2PKH
spent in 6460660de0…a7d3789a76:00.12195974 BCH
Scripts

Spent by6460660de09079650433c016deaced703afb14e82748971cf36096a7d3789a76 input #0 in block 411,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2e104e00c19c8c91d06943752313e22eab553c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2e104e00c19c8c91d06943752313e22eab553c688ac
13pqjetftg…rfqlxfwu
P2SH
spent in 51801aaecc…554bb16bb4:1950.04372382 BCH
Scripts

Spent by51801aaecc5e0f4345651db929a82cf2ba6db43d179c4be9e6dc9b554bb16bb4 input #195 in block 411,365

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2595a56842da8a69ff6a7a42a0f4c6bbc36b6423>
OP_EQUAL
a9142595a56842da8a69ff6a7a42a0f4c6bbc36b642387
14qr7cy2cq…54lqxu0u
P2PKH
spent in 776cde1e72…ec42dff4d3:00.72544000 BCH
Scripts

Spent by776cde1e72a226e5489e090fad6591fefd1ce8a481d6cf671d3345ec42dff4d3 input #0 in block 411,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd822b000e5b333a8710484f0d1d181db0bcc42a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd822b000e5b333a8710484f0d1d181db0bcc42a88ac
Position in block 411,360Open 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
411,360
Byte offset in block
361,091
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 411,360's header. Check it offline against that header.

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

Raw transaction665 bytes

0100000001b26c91accaf5abfef9663c37eae8f30a417069f4b799f56a239b6f551c358e85010000006a4730440220746c3c1d9dc243ee4d74305ec3107f53d7a2af5283db4bd134f502e62cb8caef022028dfcdb89601702529db73689aded4011c2fa4cf59602185679a71b36ccaf54c01210383114e071a73e01f50e7764bf5fd864deee30e9b0e982baf370a7d8539e85d96feffffff0f89…a914fd822b000e5b333a8710484f0d1d181db0bcc42a88acdf460600
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 · 5.58404697 BCH
Show scenario JSON
Loading payload...