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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

ca944815decdaee88bfdaf2c55bf2eda2ece80bd265cd405ce7e7582176bf5a3

Status

Confirmed563,264 confirmations

Included in

block 412,727 · 2016-05-21 15:45:11 UTC · 3819 d 10 h 59 min 25 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: 2 inputs to 6 outputs and the miner feeInput 0 5.72356589 BCH; Input 1 2.34881643 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.03133200 BCH; Output 2 · P2PKH 0.00010000 BCH; Output 3 · P2PKH 0.00227000 BCH; Output 4 · P2PKH 0.00324700 BCH; Output 5 · P2SH 8.03413332 BCH; miner fee 30,000 sat.99.5%Input 05.72356589 BCHbitcoincash:pq79ce0tkd2fjl7spdwer7ejwl99utxcyy329p3j5tbitcoincash:pq79ce0t…329p3j5t23326e75f11a5e722338a3e1019cc2aecc2893a1d4a5bc5394e8ef62f4f6ea58:223326e75f11a…ef62f4f6ea58:2Input 12.34881643 BCHbitcoincash:pql8nxep2x6erfl0a0c486s9ht8a86da3cph5ur3fybitcoincash:pql8nxep…ph5ur3fya9f0d1dc5334f380a3b39b20590ce61563369f98f1c16f39673067e768087f7a:0a9f0d1dc5334…67e768087f7a:0Output 0 · P2PKH0.00100000 BCHbitcoincash:qzt8t7kl3p44sy295udjmugg0s2rprxnxyt0f8ktg8bitcoincash:qzt8t7kl…t0f8ktg8spent in 1bf5d6096114502d47f45025c6e08b23d49678910c7caec85e024f5753d5286d:1spent in 1bf5d60961…5753d5286d:1Output 1 · P2PKH0.03133200 BCHbitcoincash:qqseenntaw9jz2tjgsx6reu0m2yvst5vugrzk49ua5bitcoincash:qqseennt…rzk49ua5spent in 90bcfb7a26da6a4689537f4e875c1ce8900f85341e851dc76b63641338f0742d:485spent in 90bcfb7a26…1338f0742d:485Output 2 · P2PKH0.00010000 BCHbitcoincash:qrd29t7yp3x37xe4x0kvc2cht60etmjamyv8nfrutpbitcoincash:qrd29t7y…v8nfrutpspent in 27af72be5a09b1ee0e3b90faa59afbf92b8de2440c00a81e8bdc322200f376b1:94spent in 27af72be5a…2200f376b1:94Output 3 · P2PKH0.00227000 BCHbitcoincash:qra2c58pfsw395kknlhffj0gk4emuh54k5dktg7ak0bitcoincash:qra2c58p…dktg7ak0spent in 2c53de421a79d1e3c6a56bd657a9e307819469bdcabb0cbdba4175689aaeb1bc:102spent in 2c53de421a…689aaeb1bc:102Output 4 · P2PKH0.00324700 BCHbitcoincash:qquv4uezdht0afpss42h0smgssruhvlzrg7su4cxc0bitcoincash:qquv4uez…7su4cxc0spent in ff2c4025719d0ce9d3ff9181c0a92aecc1077a52600e6f183ceb0999337b3011:499spent in ff2c402571…99337b3011:499Output 5 · P2SH8.03413332 BCHbitcoincash:pqx29v82njtkknw0z7mp80hnhtmy32vl4vyacsyusabitcoincash:pqx29v82…yacsyusaspent in 6a780013750a4b46fda84d05db548889b15e70370f327d46d0c5b1a2efe9a30e:0spent in 6a78001375…a2efe9a30e:0Miner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 2 inputs to 6 outputs and the miner feeInput 0 5.72356589 BCH; Input 1 2.34881643 BCH; to Output 0 · P2PKH 0.00100000 BCH; Output 1 · P2PKH 0.03133200 BCH; Output 2 · P2PKH 0.00010000 BCH; Output 3 · P2PKH 0.00227000 BCH; Output 4 · P2PKH 0.00324700 BCH; Output 5 · P2SH 8.03413332 BCH; miner fee 30,000 sat.bitcoincash:pq79ce0tkd2fjl7spdwer7ejwl99utxcyy329p3j5tin 0bitcoincash:pql8nxep2x6erfl0a0c486s9ht8a86da3cph5ur3fyin 1bitcoincash:qzt8t7kl3p44sy295udjmugg0s2rprxnxyt0f8ktg8out 0bitcoincash:qqseenntaw9jz2tjgsx6reu0m2yvst5vugrzk49ua5out 1bitcoincash:qrd29t7yp3x37xe4x0kvc2cht60etmjamyv8nfrutpout 2bitcoincash:qra2c58pfsw395kknlhffj0gk4emuh54k5dktg7ak0out 3Outputs 4–5 (2 more)+2fee

8.07238232 BCH in from 2 inputs, 8.07208232 BCH out to 6 outputs, 30,000 sat to the miner.

Settlement check

Input total

8.07238232

BCH, 2 inputs

Output total

8.07208232

BCH, 6 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

37.27 sat/B

fee ÷ size

Size

805 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 8.07238232 BCH in = 8.07208232 BCH out + 30,000 sat fee.

Inputs2 · 8.07238232 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pq79ce0t…329p3j5tSpends 23326e75f1…62f4f6ea58:2P2SH5.72356589 BCH
Scripts

Previous output23326e75f11a5e722338a3e1019cc2aecc2893a1d4a5bc5394e8ef62f4f6ea58:2

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3044022067ad58086aedc4bbc5989c59c89803e5d61f6995f9bfbee5466ba1f6eca33d7a02204ea001e04d3e3e12ac83e0dccb17ec03eba58ae9870d000532f2816e14cc293f01>
<0x3045022100a905494b7e97a386704855499a793d982cc0d778961c5ce8a519bec5eb2d4a4a022075e6d48d9a58a1c80ec8ebac70b5ab4ee54523154c3463c64bf7008016f5142f01>
<0x522102ecdaaa8b21188e12c60edaa527e7edd916eb645cef29fa6feceab3ae905836fa21024b26a8aefaa5bb4d46f10e3c2a4c686dbbef19c3dfe3445a63d54274f4dbcbec2102544c43771757946e96ba41bbbaa5780403763a9d32ec7d31344ee75cd557929653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3c5c65ebb354997fd00b5d91fb3277ca5e2cd821>
OP_EQUAL
a9143c5c65ebb354997fd00b5d91fb3277ca5e2cd82187
1pql8nxep…ph5ur3fySpends a9f0d1dc53…e768087f7a:0P2SH2.34881643 BCH
Scripts

Previous outputa9f0d1dc5334f380a3b39b20590ce61563369f98f1c16f39673067e768087f7a:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100f2439aeb3848e36714f44b514a86383f31dfd647a80f76525622cabf2f5f4e0b02204812d37163439cd68c25f7a0a010b9c4047b59fa125647d0080f0cc2f3ee701801>
<0x3045022100ddff4ea345894a25e46fe6108f27adfe471a13cb42487339921c870a07377a6702200d0d04b1199686642267470025a467f86c60b05227219d549f086d15b91742d601>
<0x52210316c042c63603f53dd4170aee1ebc5323afb69af7cbed35f00816717482ba556c2102bc8f83c164d80b1bc0a62d82efd457cc221bda7f2072b58669e1c2a2584980982102c5017fba95bc2e2071dddc11d94aa3c10b43be57ab5933ac96ccffcac7648d7e53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3e799b2151b591a7efebf153ea05bacfd3e9bd8e>
OP_EQUAL
a9143e799b2151b591a7efebf153ea05bacfd3e9bd8e87

Outputs6 · 8.07208232 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzt8t7kl…t0f8ktg8
P2PKH
spent in 1bf5d60961…5753d5286d:10.00100000 BCH
Scripts

Spent by1bf5d6096114502d47f45025c6e08b23d49678910c7caec85e024f5753d5286d input #1 in block 412,777

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9675fadf886b581145a71b2df1087c14308cd331>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149675fadf886b581145a71b2df1087c14308cd33188ac
1qqseennt…rzk49ua5
P2PKH
spent in 90bcfb7a26…1338f0742d:4850.03133200 BCH
Scripts

Spent by90bcfb7a26da6a4689537f4e875c1ce8900f85341e851dc76b63641338f0742d input #485 in block 412,744

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x219cce6beb8b212972440da1e78fda88c82e8ce2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914219cce6beb8b212972440da1e78fda88c82e8ce288ac
2qrd29t7y…v8nfrutp
P2PKH
spent in 27af72be5a…2200f376b1:940.00010000 BCH
Scripts

Spent by27af72be5a09b1ee0e3b90faa59afbf92b8de2440c00a81e8bdc322200f376b1 input #94 in block 647,428

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdaa2afc40c4d1f1b3533eccc2b175e9f95ee5dd9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914daa2afc40c4d1f1b3533eccc2b175e9f95ee5dd988ac
3qra2c58p…dktg7ak0
P2PKH
spent in 2c53de421a…689aaeb1bc:1020.00227000 BCH
Scripts

Spent by2c53de421a79d1e3c6a56bd657a9e307819469bdcabb0cbdba4175689aaeb1bc input #102 in block 412,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfaac50e14c1d12d2d69fee94c9e8b573be5e95b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faac50e14c1d12d2d69fee94c9e8b573be5e95b588ac
4qquv4uez…7su4cxc0
P2PKH
spent in ff2c402571…99337b3011:4990.00324700 BCH
Scripts

Spent byff2c4025719d0ce9d3ff9181c0a92aecc1077a52600e6f183ceb0999337b3011 input #499 in block 412,740

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38caf3226dd6fea430855577c3688407cbb3e21a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438caf3226dd6fea430855577c3688407cbb3e21a88ac
5pqx29v82…yacsyusa
P2SH
spent in 6a78001375…a2efe9a30e:08.03413332 BCH
Scripts

Spent by6a780013750a4b46fda84d05db548889b15e70370f327d46d0c5b1a2efe9a30e input #0 in block 412,733

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0ca2b0ea9c976b4dcf17b613bef3baf648a99fab>
OP_EQUAL
a9140ca2b0ea9c976b4dcf17b613bef3baf648a99fab87
Position in block 412,727Open the block

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Block height
412,727
Byte offset in block
6,373
Block hash
000000000000000001fbad82c20227cacf3ad7c78916c8d483965a80e607ea48
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 412,727'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 transaction805 bytes

010000000258eaf6f462efe89453bca5d4a19328ccaec29c01e1a33823725e1af1756e322302000000fdfd0000473044022067ad58086aedc4bbc5989c59c89803e5d61f6995f9bfbee5466ba1f6eca33d7a02204ea001e04d3e3e12ac83e0dccb17ec03eba58ae9870d000532f2816e14cc293f01483045022100a905494b7e97a386704855499a793d982cc0d778961c5ce8a519bec5eb2d4a…17a9140ca2b0ea9c976b4dcf17b613bef3baf648a99fab8700000000
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
2 · 8.07238232 BCH
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