Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ca5b555dc2369d6e79c56e41fe3422f53a5adf370f1b24e45d551521658d3cb4

Status

Confirmed574,309 confirmations

Included in

block 402,467 · 2016-03-13 12:06:58 UTC · 3894 d 3 h 18 min 44 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: 3 inputs to 9 outputs and the miner feeInput 0 0.14572679 BCH; Input 1 3.16619273 BCH; Input 2 0.04688893 BCH; to Output 0 · P2PKH 0.02332531 BCH; Output 1 · P2PKH 1.63155622 BCH; Output 2 · P2SH 0.06016700 BCH; Output 3 · P2PKH 0.09568462 BCH; Output 4 · P2PKH 0.48720000 BCH; Output 5 · P2PKH 0.76926775 BCH; Output 6 · P2PKH 0.24110937 BCH; Output 7 · P2PKH 0.02422422 BCH; Output 8 · P2PKH 0.02581976 BCH; miner fee 45,420 sat.48.6%14.5%22.9%Input 00.14572679 BCHbitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23bitcoincash:qzdhrjjs…7x73zw23bb20a526b4bed0a3d4be2c9ae0c75d920a884384528fccc48119b5248c2a6ce5:0bb20a526b4be…b5248c2a6ce5:0Input 13.16619273 BCHbitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23bitcoincash:qzdhrjjs…7x73zw230901d91b48a11cea733dadc35f46f4432c130774b9a6412c5c828d1bc69c713c:00901d91b48a1…8d1bc69c713c:0Input 20.04688893 BCHbitcoincash:qqr8w6jxjur8k8qxwnc43j5ks8cgflh5qu7jdcmdhzbitcoincash:qqr8w6jx…7jdcmdhz903e8cbaba168fe0815401d84c5d08a326e94db675373c1a08eb0b0d4ccdf825:0903e8cbaba16…0b0d4ccdf825:0Output 0 · P2PKH0.02332531 BCHbitcoincash:qrh87qa0qzetfuvq6023jadn2cc7aynh9q05azyrznbitcoincash:qrh87qa0…05azyrznspent in 8d10ad21604cf7930bfea9807adbc01a255e209962be0a8498d079bfc669aee7:0spent in 8d10ad2160…bfc669aee7:0Output 1 · P2PKH1.63155622 BCHbitcoincash:qqqhfnxywdltk8af2nfft5e0qpsp7x5sdg4u5ge9dlbitcoincash:qqqhfnxy…4u5ge9dlspent in fe157140863c27301aac5e690e1e85b20dada7323db56a4045a7190dac606b99:12spent in fe15714086…0dac606b99:12Output 2 · P2SH0.06016700 BCHbitcoincash:pzh6hdek89849rgxx34jgcslqkgqll4np5tmyzes8ybitcoincash:pzh6hdek…tmyzes8yspent in 3ef52b9dffba3f061abc6070fdc4f19c75679d7037b247e475cd67dd6edcdc30:13spent in 3ef52b9dff…dd6edcdc30:13Output 3 · P2PKH0.09568462 BCHbitcoincash:qpvc8029qhryf0krnqfnwv6rrrcurs55gvyyuhsn7dbitcoincash:qpvc8029…yyuhsn7dspent in 5e70f65867f26b3780ef9bbecb5f9c78839fde63e6d9e7b926f5aa9317fa2e0e:0spent in 5e70f65867…9317fa2e0e:0Output 4 · P2PKH0.48720000 BCHbitcoincash:qqylyhsg9kfxcscm7f26k87ujy3acyujngf9q2a902bitcoincash:qqylyhsg…f9q2a902spent in feb2c0e4e17879a3a1c967771793372ed2ade304c044a5d7dab12968fb3fc020:0spent in feb2c0e4e1…68fb3fc020:0Output 5 · P2PKH0.76926775 BCHbitcoincash:qq9m3lkl08h8z0338rh3f3mexlxnsw30wyq6lpd4rzbitcoincash:qq9m3lkl…q6lpd4rzspent in 99d51fe5a667262e336fb261112f14944bbf18f0186aaacb0691806ca88af920:46spent in 99d51fe5a6…6ca88af920:46Output 6 · P2PKH0.24110937 BCHbitcoincash:qqyw4lsa2wu6lw9ynnscwg4n586mhfxcav5l7hrpe6bitcoincash:qqyw4lsa…5l7hrpe6spent in 8f5594df8c9de113ff49b89740940c8101cb4ac2f6a6a4ed7f351994a646ee14:529spent in 8f5594df8c…94a646ee14:529Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.05004398 BCHsummed into one ribbonMiner fee · ribbon widened for visibility45,420 sat · 0.00045420 BCH
Value flow: 3 inputs to 9 outputs and the miner feeInput 0 0.14572679 BCH; Input 1 3.16619273 BCH; Input 2 0.04688893 BCH; to Output 0 · P2PKH 0.02332531 BCH; Output 1 · P2PKH 1.63155622 BCH; Output 2 · P2SH 0.06016700 BCH; Output 3 · P2PKH 0.09568462 BCH; Output 4 · P2PKH 0.48720000 BCH; Output 5 · P2PKH 0.76926775 BCH; Output 6 · P2PKH 0.24110937 BCH; Output 7 · P2PKH 0.02422422 BCH; Output 8 · P2PKH 0.02581976 BCH; miner fee 45,420 sat.bitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23in 0bitcoincash:qzdhrjjs5fyl9q7uukzg5cjealwju3l6fv7x73zw23in 1bitcoincash:qqr8w6jxjur8k8qxwnc43j5ks8cgflh5qu7jdcmdhzin 2bitcoincash:qrh87qa0qzetfuvq6023jadn2cc7aynh9q05azyrznout 0bitcoincash:qqqhfnxywdltk8af2nfft5e0qpsp7x5sdg4u5ge9dlout 1bitcoincash:pzh6hdek89849rgxx34jgcslqkgqll4np5tmyzes8yout 2bitcoincash:qpvc8029qhryf0krnqfnwv6rrrcurs55gvyyuhsn7dout 3Outputs 4–8 (5 more)+5fee

3.35880845 BCH in from 3 inputs, 3.35835425 BCH out to 9 outputs, 45,420 sat to the miner.

Settlement check

Input total

3.35880845

BCH, 3 inputs

Output total

3.35835425

BCH, 9 outputs

Miner fee

45,420 sat

0.00045420 BCH, inputs minus outputs

Fee rate

60.08 sat/B

fee ÷ size

Size

756 B

version 1, locktime 402,466

CashTokens

None

no token prefix on any output

Balances: 3.35880845 BCH in = 3.35835425 BCH out + 45,420 sat fee.

Inputs3 · 3.35880845 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qzdhrjjs…7x73zw23Spends bb20a526b4…248c2a6ce5:0P2PKH0.14572679 BCH
Scripts

Previous outputbb20a526b4bed0a3d4be2c9ae0c75d920a884384528fccc48119b5248c2a6ce5:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bda03cde9d52bc9210c200f600c064e4a63d8c9814bff6213332da044d2578890220616f01bfca9d06b3e2d8771805b58f7930abf9d3671aaed08bdc419a77526b1201>
<0x033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600>
483045022100bda03cde9d52bc9210c200f600c064e4a63d8c9814bff6213332da044d2578890220616f01bfca9d06b3e2d8771805b58f7930abf9d3671aaed08bdc419a77526b120121033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b71ca50a249f283dce5848a6259efdd2e47fa4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b71ca50a249f283dce5848a6259efdd2e47fa4b88ac
1qzdhrjjs…7x73zw23Spends 0901d91b48…1bc69c713c:0P2PKH3.16619273 BCH
Scripts

Previous output0901d91b48a11cea733dadc35f46f4432c130774b9a6412c5c828d1bc69c713c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022000c191a6ff9ab72d4cb737b1dabf08bcecf2bfacef5cde1c9c73bc429aaceccb022020567d9ca8d6437a1ae665eb68075eec64a46a8d2ccd124fe486b59a3040403b01>
<0x033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600>
473044022000c191a6ff9ab72d4cb737b1dabf08bcecf2bfacef5cde1c9c73bc429aaceccb022020567d9ca8d6437a1ae665eb68075eec64a46a8d2ccd124fe486b59a3040403b0121033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9b71ca50a249f283dce5848a6259efdd2e47fa4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b71ca50a249f283dce5848a6259efdd2e47fa4b88ac
2qqr8w6jx…7jdcmdhzSpends 903e8cbaba…0d4ccdf825:0P2PKH0.04688893 BCH
Scripts

Previous output903e8cbaba168fe0815401d84c5d08a326e94db675373c1a08eb0b0d4ccdf825:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207d39d5c9da56a1db740df8652347a2a624c351a8a5efd6d8cf8ed99bd4f2da5c02204d9e450a12385e0e49674dcac6ffda9d3ee8152e57f2eaa42dff0bc5476cbed401>
<0x0390e15d740edd54cc1048cd607ebc091c850db97fae7539be71a415d0b9425b96>
47304402207d39d5c9da56a1db740df8652347a2a624c351a8a5efd6d8cf8ed99bd4f2da5c02204d9e450a12385e0e49674dcac6ffda9d3ee8152e57f2eaa42dff0bc5476cbed401210390e15d740edd54cc1048cd607ebc091c850db97fae7539be71a415d0b9425b96

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x06776a4697067b1c0674f158ca9681f084fef407>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406776a4697067b1c0674f158ca9681f084fef40788ac

Outputs9 · 3.35835425 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrh87qa0…05azyrzn
P2PKH
spent in 8d10ad2160…bfc669aee7:00.02332531 BCH
Scripts

Spent by8d10ad21604cf7930bfea9807adbc01a255e209962be0a8498d079bfc669aee7 input #0 in block 402,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee7f03af00b2b4f180d3d51975b35631ee927728>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee7f03af00b2b4f180d3d51975b35631ee92772888ac
1qqqhfnxy…4u5ge9dl
P2PKH
spent in fe15714086…0dac606b99:121.63155622 BCH
Scripts

Spent byfe157140863c27301aac5e690e1e85b20dada7323db56a4045a7190dac606b99 input #12 in block 402,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0174ccc4737ebb1fa954d295d32f00601f1a906a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140174ccc4737ebb1fa954d295d32f00601f1a906a88ac
2pzh6hdek…tmyzes8y
P2SH
spent in 3ef52b9dff…dd6edcdc30:130.06016700 BCH
Scripts

Spent by3ef52b9dffba3f061abc6070fdc4f19c75679d7037b247e475cd67dd6edcdc30 input #13 in block 402,639

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

Locking script bytes · 23 bytes

OP_HASH160
<0xafabb736394f528d06346b24621f05900ffeb30d>
OP_EQUAL
a914afabb736394f528d06346b24621f05900ffeb30d87
3qpvc8029…yyuhsn7d
P2PKH
spent in 5e70f65867…9317fa2e0e:00.09568462 BCH
Scripts

Spent by5e70f65867f26b3780ef9bbecb5f9c78839fde63e6d9e7b926f5aa9317fa2e0e input #0 in block 402,469

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5983bd4505c644bec3981337334318f1c1c29443>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145983bd4505c644bec3981337334318f1c1c2944388ac
4qqylyhsg…f9q2a902
P2PKH
spent in feb2c0e4e1…68fb3fc020:00.48720000 BCH
Scripts

Spent byfeb2c0e4e17879a3a1c967771793372ed2ade304c044a5d7dab12968fb3fc020 input #0 in block 402,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09f25e082d926c431bf255ab1fdc9123dc13929a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409f25e082d926c431bf255ab1fdc9123dc13929a88ac
5qq9m3lkl…q6lpd4rz
P2PKH
spent in 99d51fe5a6…6ca88af920:460.76926775 BCH
Scripts

Spent by99d51fe5a667262e336fb261112f14944bbf18f0186aaacb0691806ca88af920 input #46 in block 402,532

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bb8fedf79ee713e3138ef14c77937cd383a2f71>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bb8fedf79ee713e3138ef14c77937cd383a2f7188ac
6qqyw4lsa…5l7hrpe6
P2PKH
spent in 8f5594df8c…94a646ee14:5290.24110937 BCH
Scripts

Spent by8f5594df8c9de113ff49b89740940c8101cb4ac2f6a6a4ed7f351994a646ee14 input #529 in block 404,637

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08eafe1d53b9afb8a49ce18722b3a1f5bba4d8eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408eafe1d53b9afb8a49ce18722b3a1f5bba4d8eb88ac
7qpcc652y…sccvhkr8
P2PKH
spent in f85a4066ff…93e126b740:3320.02422422 BCH
Scripts

Spent byf85a4066ffbefb4a4187ba0dd7212e1139c6d448f68991b2dd517e93e126b740 input #332 in block 404,885

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x718d5144bbebba3dfc597414e6b3f3633875f256>
OP_EQUALVERIFY
OP_CHECKSIG
76a914718d5144bbebba3dfc597414e6b3f3633875f25688ac
8qqcqeuqw…rschnjc3
P2PKH
spent in d750000188…4f22f272c8:10.02581976 BCH
Scripts

Spent byd750000188927fe1c3424d642c8c03d1609d59aaff36916f6093114f22f272c8 input #1 in block 403,441

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x300cf00ee850d94d8df9378c5c596c7c52661fed>
OP_EQUALVERIFY
OP_CHECKSIG
76a914300cf00ee850d94d8df9378c5c596c7c52661fed88ac
Position in block 402,467Open the block

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Block height
402,467
Byte offset in block
1,945
Block hash
000000000000000001626a3d55993febe7fe67d91feba510190a2cd0c7c11a69
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 402,467's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction756 bytes

0100000003e56c2a8c24b51981c4cc8f528443880a925dc7e09a2cbed4a3d0beb426a520bb000000006b483045022100bda03cde9d52bc9210c200f600c064e4a63d8c9814bff6213332da044d2578890220616f01bfca9d06b3e2d8771805b58f7930abf9d3671aaed08bdc419a77526b120121033f1e8acd1adada40ed7778b2a0b2b973ac1fa59b8f4272d0576246b27f59c600feffffff3c…a914300cf00ee850d94d8df9378c5c596c7c52661fed88ac22240600
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 3.35880845 BCH
Open in Bitauth IDEDownload Bitauth JSON
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