Mainnet

Confirmed transaction

ca483cd2a9ebb939bc48ba45c8cc73bfc822c620a37510fbf867cd5afe701d8e

Status

Confirmed630,505 confirmations

Included in

block 346,907 · 2015-03-09 21:33:20 UTC · 4268 d 5 h 22 min 39 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: 5 inputs to 7 outputs and the miner feeInput 0 1.12959866 BCH; Input 1 2.84300000 BCH; Input 2 1.65005365 BCH; Input 3 0.14074734 BCH; Input 4 0.00075856 BCH; to Output 0 · P2PKH 4.97527890 BCH; Output 1 · P2PKH 0.66838005 BCH; Output 2 · P2PKH 0.04300000 BCH; Output 3 · P2PKH 0.01530555 BCH; Output 4 · P2PKH 0.00144482 BCH; Output 5 · P2PKH 0.05054749 BCH; Output 6 · P2PKH 0.01000140 BCH; miner fee 20,000 sat.86.3% of input value11.6%Input 01.12959866 BCHbitcoincash:qrt5rtvw956lk9evntx7zh560h4nz9cy75uwjs24s2bitcoincash:qrt5rtvw…uwjs24s296f6ff7b21b0711124ccf0b34bba2ede9eceb0d243a2ba6b54a5446007b9f97e:096f6ff7b21b0…446007b9f97e:0Input 12.84300000 BCHbitcoincash:qrsw82gnk28d7sdvvtmtjwxw0mudsccj3cdkdw4z0lbitcoincash:qrsw82gn…dkdw4z0ld87622f3fae1dcce2a64b9c59a45e3aa9d117371c8a137e468836ca0049fffd1:2d87622f3fae1…6ca0049fffd1:2Input 21.65005365 BCHbitcoincash:qzl8elny3urgrwrz5sh520semvv5qwmq8cpypw38sabitcoincash:qzl8elny…pypw38sa107310e81337cc062d187c0d37b2bd6dfe0dd9cfa42824e8b39f15f0ffb32abc:1107310e81337…15f0ffb32abc:1Input 30.14074734 BCHbitcoincash:qqxrw2a6w38s47gul437q7zur6yyzz7yggxkxvmuetbitcoincash:qqxrw2a6…xkxvmuet388dce038c71868ac08743481d6b031deacc7294e9ade928cb82999e1e82aaf4:2388dce038c71…999e1e82aaf4:2Input 40.00075856 BCHbitcoincash:qpxw287pzc6t25plp8kzcwwghgwfwnw5quqan7ysyxbitcoincash:qpxw287p…qan7ysyxafdafd02a002fed2eeb2e7d500b90e10d9f2ad6566a666156ff0f6a780e4f0fa:0afdafd02a002…f6a780e4f0fa:0Output 0 · P2PKH4.97527890 BCHbitcoincash:qq8va3s4j6xx9g87588jksp5aauy66n9ayquz9s6g5bitcoincash:qq8va3s4…quz9s6g5spent in 17c7a9787bfcd609974425b2c5eaf29833ef60d218da343e64be46c9ad28a056:0spent in 17c7a9787b…c9ad28a056:0Output 1 · P2PKH0.66838005 BCHbitcoincash:qzes06hnrkn7afhg2nts9rp8flhvlw4yuv7jeqq0u8bitcoincash:qzes06hn…7jeqq0u8spent in 630b9943813055151541ca99b61b2455cedc510610cc69eeb927901198c3ee1f:10spent in 630b994381…1198c3ee1f:10Output 2 · P2PKH0.04300000 BCHbitcoincash:qrzz8nxvepk7acg0apej3wrw5mesfs8hu5zwtgd26ybitcoincash:qrzz8nxv…zwtgd26yspent in a268bbce321551330649ae9d6c68859a863f926bb2c7ccd90b3a4b43b5f20504:29spent in a268bbce32…43b5f20504:29Output 3 · P2PKH0.01530555 BCHbitcoincash:qqhzgh40erl6ngwrj40jqwsyqxd7aztjqu5yqch66ybitcoincash:qqhzgh40…5yqch66yspent in 3ed9f877c82e58fa041edae55bf87a93afe654b5ab78a337f64dcf0bc2b3d6a9:5spent in 3ed9f877c8…0bc2b3d6a9:5Output 4 · P2PKH0.00144482 BCHbitcoincash:qphrs3eykngp0dar44vvjxgnwk3h7e33tghya7w0w4bitcoincash:qphrs3ey…hya7w0w4spent in ab7f7d8b8a14f715b62c31af1d7f48d21f42bf7ec21d8e776a6d34eb081f1df5:62spent in ab7f7d8b8a…eb081f1df5:62Output 5 · P2PKH0.05054749 BCHbitcoincash:qqqwvpj7h00xjgt5xpr45zhdl0jwypeunqkdy243flbitcoincash:qqqwvpj7…kdy243flspent in 7b12d02f178e1d6dc4ff454ff13bbe16f5f106356f251f3bdd67449a10cc8e2a:33spent in 7b12d02f17…9a10cc8e2a:33Output 6 · P2PKH0.01000140 BCHbitcoincash:qprsepd8wyr4n3wmd236nx4nwuex2d42cs3dq24p3ebitcoincash:qprsepd8…3dq24p3espent in 09c3ec78d284e4f65ade466d8edd6228e6929edf85d8ad8580537099daaf413f:6spent in 09c3ec78d2…99daaf413f:6Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 1.12959866 BCH; Input 1 2.84300000 BCH; Input 2 1.65005365 BCH; Input 3 0.14074734 BCH; Input 4 0.00075856 BCH; to Output 0 · P2PKH 4.97527890 BCH; Output 1 · P2PKH 0.66838005 BCH; Output 2 · P2PKH 0.04300000 BCH; Output 3 · P2PKH 0.01530555 BCH; Output 4 · P2PKH 0.00144482 BCH; Output 5 · P2PKH 0.05054749 BCH; Output 6 · P2PKH 0.01000140 BCH; miner fee 20,000 sat.bitcoincash:qrt5rtvw956lk9evntx7zh560h4nz9cy75uwjs24s2in 0bitcoincash:qrsw82gnk28d7sdvvtmtjwxw0mudsccj3cdkdw4z0lin 1bitcoincash:qzl8elny3urgrwrz5sh520semvv5qwmq8cpypw38sain 2bitcoincash:qqxrw2a6w38s47gul437q7zur6yyzz7yggxkxvmuetin 3bitcoincash:qpxw287pzc6t25plp8kzcwwghgwfwnw5quqan7ysyxin 4bitcoincash:qq8va3s4j6xx9g87588jksp5aauy66n9ayquz9s6g5out 0bitcoincash:qzes06hnrkn7afhg2nts9rp8flhvlw4yuv7jeqq0u8out 1bitcoincash:qrzz8nxvepk7acg0apej3wrw5mesfs8hu5zwtgd26yout 2bitcoincash:qqhzgh40erl6ngwrj40jqwsyqxd7aztjqu5yqch66yout 3Outputs 4–6 (3 more)+3fee

5.76415821 BCH in from 5 inputs, 5.76395821 BCH out to 7 outputs, 20,000 sat to the miner.

Settlement check

Input total

5.76415821

BCH, 5 inputs

Output total

5.76395821

BCH, 7 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

19.67 sat/B

fee ÷ size

Size

1,017 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.76415821 BCH in = 5.76395821 BCH out + 20,000 sat fee.

Inputs5 · 5.76415821 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrt5rtvw…uwjs24s2Spends 96f6ff7b21…6007b9f97e:0P2PKH1.12959866 BCH
Scripts

Previous output96f6ff7b21b0711124ccf0b34bba2ede9eceb0d243a2ba6b54a5446007b9f97e:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201d1b56a99e99541bf70c755146112c8848fa837248d14720ad60ab3ba43203d40220125a48f7579e1efef40a8b58736a4b3d00be0e4fe0cf09cff6a6ff37778e0e9101>
<0x02013b637ecdfd4943f090830b8af781c6e85307a63b0b26867ea548c5b2aa4b4e>
47304402201d1b56a99e99541bf70c755146112c8848fa837248d14720ad60ab3ba43203d40220125a48f7579e1efef40a8b58736a4b3d00be0e4fe0cf09cff6a6ff37778e0e91012102013b637ecdfd4943f090830b8af781c6e85307a63b0b26867ea548c5b2aa4b4e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd741ad8e2d35fb172c9acde15e9a7deb311704f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d741ad8e2d35fb172c9acde15e9a7deb311704f588ac
1qrsw82gn…dkdw4z0lSpends d87622f3fa…a0049fffd1:2P2PKH2.84300000 BCH
Scripts

Previous outputd87622f3fae1dcce2a64b9c59a45e3aa9d117371c8a137e468836ca0049fffd1:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a61426fc54942a93fc6e9f0a532ad347fbe8bd785b497f3667a30947e53c0d8e02202c0bedcbf9c04ac07b61da6066234e9c9dfaf9a1c95b076e0ebdbca2c5b2e4bf01>
<0x038a72edc54b3fa853896fedf51b6632a94d99195f2e73a80a8e77dd5bb99ff928>
483045022100a61426fc54942a93fc6e9f0a532ad347fbe8bd785b497f3667a30947e53c0d8e02202c0bedcbf9c04ac07b61da6066234e9c9dfaf9a1c95b076e0ebdbca2c5b2e4bf0121038a72edc54b3fa853896fedf51b6632a94d99195f2e73a80a8e77dd5bb99ff928

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe0e3a913b28edf41ac62f6b938ce7ef8d863128e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0e3a913b28edf41ac62f6b938ce7ef8d863128e88ac
2qzl8elny…pypw38saSpends 107310e813…f0ffb32abc:1P2PKH1.65005365 BCH
Scripts

Previous output107310e81337cc062d187c0d37b2bd6dfe0dd9cfa42824e8b39f15f0ffb32abc:1

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022001c6f3e7d491756b4d8afdfc4df501fff7bcdea9d8dda9088a25b0b975c756ff02202b802da2c20b07d9d5727651f5a2feed4aea34a05db306911dc19cfef2fe13ce01>
<0x0499cd97a6b1ed4d6e5114cbc9e68e2bbd771ab887402a47ef3e6cfdbeba0da603a262a023ae401820f1329315913de557ce9c9221ed339c8c96dc1232963737c6>
473044022001c6f3e7d491756b4d8afdfc4df501fff7bcdea9d8dda9088a25b0b975c756ff02202b802da2c20b07d9d5727651f5a2feed4aea34a05db306911dc19cfef2fe13ce01410499cd97a6b1ed4d6e5114cbc9e68e2bbd771ab887402a47ef3e6cfdbeba0da603a262a023ae401820f1329315913de557ce9c9221ed339c8c96dc1232963737c6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbe7cfe648f0681b862a42f453e19db19403b603e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be7cfe648f0681b862a42f453e19db19403b603e88ac
3qqxrw2a6…xkxvmuetSpends 388dce038c…9e1e82aaf4:2P2PKH0.14074734 BCH
Scripts

Previous output388dce038c71868ac08743481d6b031deacc7294e9ade928cb82999e1e82aaf4:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cbcb228f3cda743974fe33a62da6f899f64d5b3ff39964914c95a28203adc304022062d87d8df99b64377b017bad91ebfefe4bb614ee776bd6857004345a4c90947801>
<0x034f8c3ac42c82894c4be564263e8635bfb64897b7517bba75b1d5b6907a7f2a0d>
483045022100cbcb228f3cda743974fe33a62da6f899f64d5b3ff39964914c95a28203adc304022062d87d8df99b64377b017bad91ebfefe4bb614ee776bd6857004345a4c9094780121034f8c3ac42c82894c4be564263e8635bfb64897b7517bba75b1d5b6907a7f2a0d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0c372bba744f0af91cfd63e0785c1e88410bc442>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c372bba744f0af91cfd63e0785c1e88410bc44288ac
4qpxw287p…qan7ysyxSpends afdafd02a0…a780e4f0fa:0P2PKH0.00075856 BCH
Scripts

Previous outputafdafd02a002fed2eeb2e7d500b90e10d9f2ad6566a666156ff0f6a780e4f0fa:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220673d80adc8150110f14919393ce522feb514328230d63dac529c4bc0170725120220672d8cd2d8903ebeb4a39080938e05ee52dbbe7ce4f52c5e6dfe538f4c46005f01>
<0x02048959692d78090c1400a330e48d285e87565b0f5b5eaa069a6843f0287072ba>
4730440220673d80adc8150110f14919393ce522feb514328230d63dac529c4bc0170725120220672d8cd2d8903ebeb4a39080938e05ee52dbbe7ce4f52c5e6dfe538f4c46005f012102048959692d78090c1400a330e48d285e87565b0f5b5eaa069a6843f0287072ba

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4ce51fc11634b5503f09ec2c39c8ba1c974dd407>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ce51fc11634b5503f09ec2c39c8ba1c974dd40788ac

Outputs7 · 5.76395821 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq8va3s4…quz9s6g5
P2PKH
spent in 17c7a9787b…c9ad28a056:04.97527890 BCH
Scripts

Spent by17c7a9787bfcd609974425b2c5eaf29833ef60d218da343e64be46c9ad28a056 input #0 in block 346,914

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ecec615968c62a0fea1cf2b4034ef784d6a65e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ecec615968c62a0fea1cf2b4034ef784d6a65e988ac
1qzes06hn…7jeqq0u8
P2PKH
spent in 630b994381…1198c3ee1f:100.66838005 BCH
Scripts

Spent by630b9943813055151541ca99b61b2455cedc510610cc69eeb927901198c3ee1f input #10 in block 346,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb307eaf31da7eea6e854d7028c274feecfbaa4e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b307eaf31da7eea6e854d7028c274feecfbaa4e388ac
2qrzz8nxv…zwtgd26y
P2PKH
spent in a268bbce32…43b5f20504:290.04300000 BCH
Scripts

Spent bya268bbce321551330649ae9d6c68859a863f926bb2c7ccd90b3a4b43b5f20504 input #29 in block 348,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc423ccccc86deee10fe87328b86ea6f304c0f7e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c423ccccc86deee10fe87328b86ea6f304c0f7e588ac
3qqhzgh40…5yqch66y
P2PKH
spent in 3ed9f877c8…0bc2b3d6a9:50.01530555 BCH
Scripts

Spent by3ed9f877c82e58fa041edae55bf87a93afe654b5ab78a337f64dcf0bc2b3d6a9 input #5 in block 348,226

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e245eafc8ffa9a1c3955f203a04019bee897207>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e245eafc8ffa9a1c3955f203a04019bee89720788ac
4qphrs3ey…hya7w0w4
P2PKH
spent in ab7f7d8b8a…eb081f1df5:620.00144482 BCH
Scripts

Spent byab7f7d8b8a14f715b62c31af1d7f48d21f42bf7ec21d8e776a6d34eb081f1df5 input #62 in block 348,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e384724b4d017b7a3ad58c9191375a37f66315a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e384724b4d017b7a3ad58c9191375a37f66315a88ac
5qqqwvpj7…kdy243fl
P2PKH
spent in 7b12d02f17…9a10cc8e2a:330.05054749 BCH
Scripts

Spent by7b12d02f178e1d6dc4ff454ff13bbe16f5f106356f251f3bdd67449a10cc8e2a input #33 in block 347,589

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00e6065ebbde69217430475a0aedfbe4e2073c98>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400e6065ebbde69217430475a0aedfbe4e2073c9888ac
6qprsepd8…3dq24p3e
P2PKH
spent in 09c3ec78d2…99daaf413f:60.01000140 BCH
Scripts

Spent by09c3ec78d284e4f65ade466d8edd6228e6929edf85d8ad8580537099daaf413f input #6 in block 346,911

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x470c85a7710759c5db6aa3a99ab377326536aac4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914470c85a7710759c5db6aa3a99ab377326536aac488ac
Position in block 346,907Open 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
346,907
Byte offset in block
149,863
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 346,907's header. Check it offline against that header.

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

Raw transaction1,017 bytes

01000000057ef9b9076044a5546bbaa243d2b0ce9ede2eba4bb3f0cc241171b0217bfff696000000006a47304402201d1b56a99e99541bf70c755146112c8848fa837248d14720ad60ab3ba43203d40220125a48f7579e1efef40a8b58736a4b3d00be0e4fe0cf09cff6a6ff37778e0e91012102013b637ecdfd4943f090830b8af781c6e85307a63b0b26867ea548c5b2aa4b4effffffffd1ff…a914470c85a7710759c5db6aa3a99ab377326536aac488ac00000000
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
5 · 5.76415821 BCH
Show scenario JSON
Loading payload...