Mainnet

Confirmed transaction

ca70e48db2c09e70686d643280b7f3ddafb23318dba3f3f2afd64636ef308ecc

Status

Confirmed389,517 confirmations

Included in

block 587,529 · 2019-06-18 06:07:59 UTC · 2704 d 7 h 31 min 24 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 9 outputs and the miner feeInput 0 0.59643891 BCH; Input 1 0.10674776 BCH; Input 2 0.55013273 BCH; Input 3 0.18223434 BCH; Input 4 0.27544349 BCH; to Output 0 · P2PKH 0.10674506 BCH; Output 1 · P2PKH 0.10674506 BCH; Output 2 · P2PKH 0.10674506 BCH; Output 3 · P2PKH 0.10674506 BCH; Output 4 · P2PKH 0.10674506 BCH; Output 5 · P2PKH 0.07548658 BCH; Output 6 · P2PKH 0.44338497 BCH; Output 7 · P2PKH 0.16869573 BCH; Output 8 · P2PKH 0.48969115 BCH; miner fee 1,350 sat.25.9%38.5%Input 00.59643891 BCHbitcoincash:qqg0ef2x7w09xmaaflhfjucrdhppqehh2cwmws5e4kbitcoincash:qqg0ef2x…wmws5e4k64578310aac2a509e05cbe34438e35c95f5874757d41feabfeae650416c26a1f:764578310aac2…650416c26a1f:7Input 10.10674776 BCHbitcoincash:qqsdf35ephc405k56x494qvdnnwccmu52s25g20tq7bitcoincash:qqsdf35e…25g20tq78d62796d7565b2fc409ab13c848ce8478ff4c36d779e9ace10efecd4766670fb:78d62796d7565…ecd4766670fb:7Input 20.55013273 BCHbitcoincash:qr792myshrts3w3mcvd905hlapv0wgzjrgtgqwmkjebitcoincash:qr792mys…tgqwmkje8d62796d7565b2fc409ab13c848ce8478ff4c36d779e9ace10efecd4766670fb:88d62796d7565…ecd4766670fb:8Input 30.18223434 BCHbitcoincash:qrpv6r9ls6p425p8hcjz87qq5xzrngx7rc030cxgylbitcoincash:qrpv6r9l…030cxgylafb3770f10f5a7f0eca937f1d3423e69c18a25a23435425b9a4b964eace26cd9:5afb3770f10f5…964eace26cd9:5Input 40.27544349 BCHbitcoincash:qzskkcqzdd7edhxr72edxnwfxh09gex6yvwakeyg27bitcoincash:qzskkcqz…wakeyg27e62127ca694ea6134c1080c0850a6b44626c3d58e96172ba32f15ebc944ea064:6e62127ca694e…5ebc944ea064:6Output 0 · P2PKH0.10674506 BCHbitcoincash:qrxfs9sjn795xsr6xk2nuyn0cqa6zlzfrqd3uvx3umbitcoincash:qrxfs9sj…d3uvx3umunspentOutput 1 · P2PKH0.10674506 BCHbitcoincash:qpzrzjd5uk7mus24ev357rlh02xwrca63v5fqycdrpbitcoincash:qpzrzjd5…5fqycdrpspent in b2e886230fb89cb4f13e1d6aea8acabae3c1f586f21021df1dd782f073b9f62b:8spent in b2e886230f…f073b9f62b:8Output 2 · P2PKH0.10674506 BCHbitcoincash:qq0hp20ux6yf8vmlgsrdwu52samnry6yuudkk5n29hbitcoincash:qq0hp20u…dkk5n29hspent in 2360c1d143826923811c0619e2e776a5a962206da10d13be0d3c6fede7c2cf7d:91spent in 2360c1d143…ede7c2cf7d:91Output 3 · P2PKH0.10674506 BCHbitcoincash:qr6u9xjfnprlzty5ynv2kxluy605997w7qrgmzx9r2bitcoincash:qr6u9xjf…rgmzx9r2spent in 4a09db31d8d684085acc3234a8de1c72b93e33eb58520fa22d362f417ebb526f:0spent in 4a09db31d8…417ebb526f:0Output 4 · P2PKH0.10674506 BCHbitcoincash:qq7m9quk5kq3mj5l87dv29497huwta2vruy0mf3ca6bitcoincash:qq7m9quk…y0mf3ca6spent in 14b580ad49fa0540dbd4c5a5124889387e8d629e8bebf12b410b9e198a80143a:14spent in 14b580ad49…198a80143a:14Output 5 · P2PKH0.07548658 BCHbitcoincash:qpfx6au4xcf7rk9l9qtu8e6eh67nu5erh54qsvr3wzbitcoincash:qpfx6au4…4qsvr3wzspent in 697e006e7cd556641633b306c7e60e0c75700f69e4910252c9a545656d86e589:4spent in 697e006e7c…656d86e589:4Output 6 · P2PKH0.44338497 BCHbitcoincash:qpzn78kud9u9dlqggyajtafz5v7aeq2ymyqsx9l6s5bitcoincash:qpzn78ku…qsx9l6s5spent in 8ad6c735f1b99998f6242a110fa579d717d27cdf21b6d28d0d75dac0ad5977f7:3spent in 8ad6c735f1…c0ad5977f7:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.65838688 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.59643891 BCH; Input 1 0.10674776 BCH; Input 2 0.55013273 BCH; Input 3 0.18223434 BCH; Input 4 0.27544349 BCH; to Output 0 · P2PKH 0.10674506 BCH; Output 1 · P2PKH 0.10674506 BCH; Output 2 · P2PKH 0.10674506 BCH; Output 3 · P2PKH 0.10674506 BCH; Output 4 · P2PKH 0.10674506 BCH; Output 5 · P2PKH 0.07548658 BCH; Output 6 · P2PKH 0.44338497 BCH; Output 7 · P2PKH 0.16869573 BCH; Output 8 · P2PKH 0.48969115 BCH; miner fee 1,350 sat.bitcoincash:qqg0ef2x7w09xmaaflhfjucrdhppqehh2cwmws5e4kin 0bitcoincash:qqsdf35ephc405k56x494qvdnnwccmu52s25g20tq7in 1bitcoincash:qr792myshrts3w3mcvd905hlapv0wgzjrgtgqwmkjein 2bitcoincash:qrpv6r9ls6p425p8hcjz87qq5xzrngx7rc030cxgylin 3bitcoincash:qzskkcqzdd7edhxr72edxnwfxh09gex6yvwakeyg27in 4bitcoincash:qrxfs9sjn795xsr6xk2nuyn0cqa6zlzfrqd3uvx3umout 0bitcoincash:qpzrzjd5uk7mus24ev357rlh02xwrca63v5fqycdrpout 1bitcoincash:qq0hp20ux6yf8vmlgsrdwu52samnry6yuudkk5n29hout 2bitcoincash:qr6u9xjfnprlzty5ynv2kxluy605997w7qrgmzx9r2out 3Outputs 4–8 (5 more)+5fee

1.71099723 BCH in from 5 inputs, 1.71098373 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.71099723

BCH, 5 inputs

Output total

1.71098373

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.71099723 BCH in = 1.71098373 BCH out + 1,350 sat fee.

Inputs5 · 1.71099723 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qqg0ef2x…wmws5e4kSpends 64578310aa…0416c26a1f:7P2PKH0.59643891 BCH
Scripts

Previous output64578310aac2a509e05cbe34438e35c95f5874757d41feabfeae650416c26a1f:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207e20c5a3b35387ffdea8163db29e7ac2a81d9295f965737975226687884e88f802203dacf9c76261d7e4452a462b20968a711b213930a49d67f3f3bbe6342aaf37c041>
<0x036954bb69d5db900f64a2cdc25242355a97e68754636fa282cac596d352c55a61>
47304402207e20c5a3b35387ffdea8163db29e7ac2a81d9295f965737975226687884e88f802203dacf9c76261d7e4452a462b20968a711b213930a49d67f3f3bbe6342aaf37c04121036954bb69d5db900f64a2cdc25242355a97e68754636fa282cac596d352c55a61

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x10fca546f39e536fbd4fee9973036dc21066f756>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410fca546f39e536fbd4fee9973036dc21066f75688ac
1qqsdf35e…25g20tq7Spends 8d62796d75…d4766670fb:7P2PKH0.10674776 BCH
Scripts

Previous output8d62796d7565b2fc409ab13c848ce8478ff4c36d779e9ace10efecd4766670fb:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b4b695fd06daadd871fdc323b33c5428b523caee50bb86ef6746c7f2fac8192e02202481d408d3d2416a3852968c3413fa08bb4883bc1fe3def9023c6e429eb6e44b41>
<0x02145e175148a5dd420da319e84d9ded29820cc8d83a3d29697d520e5d97cfc710>
483045022100b4b695fd06daadd871fdc323b33c5428b523caee50bb86ef6746c7f2fac8192e02202481d408d3d2416a3852968c3413fa08bb4883bc1fe3def9023c6e429eb6e44b412102145e175148a5dd420da319e84d9ded29820cc8d83a3d29697d520e5d97cfc710

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x20d4c6990df157d2d4d1aa5a818d9cdd8c6f9454>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420d4c6990df157d2d4d1aa5a818d9cdd8c6f945488ac
2qr792mys…tgqwmkjeSpends 8d62796d75…d4766670fb:8P2PKH0.55013273 BCH
Scripts

Previous output8d62796d7565b2fc409ab13c848ce8478ff4c36d779e9ace10efecd4766670fb:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022031e1b1babc8313fa18a2216126786d84724ba74102b4bd278de6244311d91d9e0220042a13ef819e873da01320760671a3bcc67a8e1573601835f636fed5451287af41>
<0x0391aa432cf943a8d9ff051cc4aad469970d498b9ee687d61aef277fd60b1f9438>
473044022031e1b1babc8313fa18a2216126786d84724ba74102b4bd278de6244311d91d9e0220042a13ef819e873da01320760671a3bcc67a8e1573601835f636fed5451287af41210391aa432cf943a8d9ff051cc4aad469970d498b9ee687d61aef277fd60b1f9438

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfc556c90b8d708ba3bc31a57d2ffe858f720521a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc556c90b8d708ba3bc31a57d2ffe858f720521a88ac
3qrpv6r9l…030cxgylSpends afb3770f10…4eace26cd9:5P2PKH0.18223434 BCH
Scripts

Previous outputafb3770f10f5a7f0eca937f1d3423e69c18a25a23435425b9a4b964eace26cd9:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220409b8577760616589d6a97bd87352a14764d5a4217d6c71ac21eb74996453ac00220158c92064f0543961489df552fab2b2ee2287dff6768b6fcd021f48599249bd641>
<0x02c115f50b48b1ccc4e4ba3d25ed593d8efefa6c180a05f92d2964738dec40b27d>
4730440220409b8577760616589d6a97bd87352a14764d5a4217d6c71ac21eb74996453ac00220158c92064f0543961489df552fab2b2ee2287dff6768b6fcd021f48599249bd6412102c115f50b48b1ccc4e4ba3d25ed593d8efefa6c180a05f92d2964738dec40b27d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc2cd0cbf8683555027be2423f800a18439a0de1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2cd0cbf8683555027be2423f800a18439a0de1e88ac
4qzskkcqz…wakeyg27Spends e62127ca69…bc944ea064:6P2PKH0.27544349 BCH
Scripts

Previous outpute62127ca694ea6134c1080c0850a6b44626c3d58e96172ba32f15ebc944ea064:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009099275911a8401b769e59829c5c1ece230648bafa67494970550fda3db3f8b4022012133015e1ad48867be127c12f0e92d2eb06dd200edb2174e230b43615315ddd41>
<0x03623df11ba8c407cc56e7f333407fe0b6148ec105c0a3899f1529be2c4bdaf24b>
4830450221009099275911a8401b769e59829c5c1ece230648bafa67494970550fda3db3f8b4022012133015e1ad48867be127c12f0e92d2eb06dd200edb2174e230b43615315ddd412103623df11ba8c407cc56e7f333407fe0b6148ec105c0a3899f1529be2c4bdaf24b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa16b60026b7d96dcc3f2b2d34dc935de5464da23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a16b60026b7d96dcc3f2b2d34dc935de5464da2388ac

Outputs9 · 1.71098373 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrxfs9sj…d3uvx3um
P2PKH
Unspent0.10674506 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc9816129f8b43407a35953e126fc03ba17c4918>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc9816129f8b43407a35953e126fc03ba17c491888ac
1qpzrzjd5…5fqycdrp
P2PKH
spent in b2e886230f…f073b9f62b:80.10674506 BCH
Scripts

Spent byb2e886230fb89cb4f13e1d6aea8acabae3c1f586f21021df1dd782f073b9f62b input #8 in block 587,561

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x443149b4e5bdbe4155cb234f0ff77a8ce1e3ba8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914443149b4e5bdbe4155cb234f0ff77a8ce1e3ba8b88ac
2qq0hp20u…dkk5n29h
P2PKH
spent in 2360c1d143…ede7c2cf7d:910.10674506 BCH
Scripts

Spent by2360c1d143826923811c0619e2e776a5a962206da10d13be0d3c6fede7c2cf7d input #91 in block 662,604

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f70a9fc368893b37f4406d7728a8777319344e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f70a9fc368893b37f4406d7728a8777319344e788ac
3qr6u9xjf…rgmzx9r2
P2PKH
spent in 4a09db31d8…417ebb526f:00.10674506 BCH
Scripts

Spent by4a09db31d8d684085acc3234a8de1c72b93e33eb58520fa22d362f417ebb526f input #0 in block 587,551

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5c29a499847f12c9424d8ab1bfc269f4297cef0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5c29a499847f12c9424d8ab1bfc269f4297cef088ac
4qq7m9quk…y0mf3ca6
P2PKH
spent in 14b580ad49…198a80143a:140.10674506 BCH
Scripts

Spent by14b580ad49fa0540dbd4c5a5124889387e8d629e8bebf12b410b9e198a80143a input #14 in block 587,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3db28396a5811dca9f3f9ac516a5f5f8e5f54c1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143db28396a5811dca9f3f9ac516a5f5f8e5f54c1f88ac
5qpfx6au4…4qsvr3wz
P2PKH
spent in 697e006e7c…656d86e589:40.07548658 BCH
Scripts

Spent by697e006e7cd556641633b306c7e60e0c75700f69e4910252c9a545656d86e589 input #4 in block 587,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x526d77953613e1d8bf2817c3e759bebd3e5323bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914526d77953613e1d8bf2817c3e759bebd3e5323bd88ac
6qpzn78ku…qsx9l6s5
P2PKH
spent in 8ad6c735f1…c0ad5977f7:30.44338497 BCH
Scripts

Spent by8ad6c735f1b99998f6242a110fa579d717d27cdf21b6d28d0d75dac0ad5977f7 input #3 in block 587,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x453f1edc697856fc08413b25f522a33ddc8144d9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914453f1edc697856fc08413b25f522a33ddc8144d988ac
7qpjjzped…84qmgqhy
P2PKH
spent in 52e35baa77…661c84986a:40.16869573 BCH
Scripts

Spent by52e35baa775f37e430835e563759e5aa779d4e081abbe93544fbfc661c84986a input #4 in block 587,700

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6521072d4207d0800ada21f32b9e425a177936d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146521072d4207d0800ada21f32b9e425a177936d188ac
8qp5xdxv9…nzdpwt4x
P2PKH
spent in 9ba5f07763…53e914f414:20.48969115 BCH
Scripts

Spent by9ba5f07763ba80629bf6d6b47d6e19458e5b7457a7b6466e00c23553e914f414 input #2 in block 587,532

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x686699857b6bba92ed0bb8fa7619eba1d18e29da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914686699857b6bba92ed0bb8fa7619eba1d18e29da88ac
Position in block 587,529Open 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
587,529
Byte offset in block
79,137
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 587,529's header. Check it offline against that header.

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

Raw transaction1,053 bytes

01000000051f6ac2160465aefeabfe417d7574585fc9358e4334be5ce009a5c2aa10835764070000006a47304402207e20c5a3b35387ffdea8163db29e7ac2a81d9295f965737975226687884e88f802203dacf9c76261d7e4452a462b20968a711b213930a49d67f3f3bbe6342aaf37c04121036954bb69d5db900f64a2cdc25242355a97e68754636fa282cac596d352c55a61fefffffffb70…a914686699857b6bba92ed0bb8fa7619eba1d18e29da88ac00000000
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 · 1.71099723 BCH
Show scenario JSON
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