Mainnet

Confirmed transaction

caa0f8e20a56500a9f6e57345ea0debf18a7daabf1df341f48921597dc109542

Status

Confirmed526,952 confirmations

Included in

block 450,464 · 2017-01-28 20:45:54 UTC · 3577 d 6 h 40 min 34 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 0.00430085 BCH; Input 1 0.04390854 BCH; Input 2 0.00430085 BCH; Input 3 0.04390854 BCH; Input 4 0.00430085 BCH; to Output 0 · P2PKH 0.00043503 BCH; Output 1 · P2PKH 0.01632555 BCH; Output 2 · P2PKH 0.01632555 BCH; Output 3 · P2PKH 0.01632555 BCH; Output 4 · P2PKH 0.01632555 BCH; Output 5 · P2PKH 0.01632555 BCH; Output 6 · P2PKH 0.01632555 BCH; miner fee 233,130 sat.16.2%16.2%16.2%16.2%16.2%16.2%Input 00.00430085 BCHbitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gbitcoincash:qpd08r98…dek36x6g2ebdd83ce77400363d897807aa8a9a800a9f2d8e2c7ba3435cf4ba01624f4759:02ebdd83ce774…ba01624f4759:0Input 10.04390854 BCHbitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gbitcoincash:qpd08r98…dek36x6g7d0307e5b960ebdfe1a915e0d731de4af9ed58b9c020d463961dbc2213869dd5:07d0307e5b960…bc2213869dd5:0Input 20.00430085 BCHbitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gbitcoincash:qpd08r98…dek36x6g7e162e37a3ab5744611b763b0eb7e2356bc855ce421351dd9fe82d1ce39056bf:07e162e37a3ab…2d1ce39056bf:0Input 30.04390854 BCHbitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gbitcoincash:qpd08r98…dek36x6ga474ce19f88f173ade22eb314d5f71fc0a5acad7fe71491d6f75f4e548f6bf52:0a474ce19f88f…f4e548f6bf52:0Input 40.00430085 BCHbitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gbitcoincash:qpd08r98…dek36x6gacb42705754b5e23d2c7be9bbb57ed46811d7b230742350b1e92f392b46664b0:0acb42705754b…f392b46664b0:0Output 0 · P2PKH0.00043503 BCHbitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gbitcoincash:qpd08r98…dek36x6gsame address as input 0 · spent in 511cd768e151720328c7dfb1caec94fa1d1bfc4231db5635decaa7c2e2d268ba:7spent in 511cd768e1…c2e2d268ba:7Output 1 · P2PKH0.01632555 BCHbitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sbitcoincash:qrd9mh52…fevq2n0sspent in 4ed94a252903462dd97d8b2a7c267f3d712c53804b302d78e34da1e43de54391:0spent in 4ed94a2529…e43de54391:0Output 2 · P2PKH0.01632555 BCHbitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sbitcoincash:qrd9mh52…fevq2n0sspent in b3338e35bdc0237bc96b270074e1e8d7356a6e702a4a48996cb400759dba337f:0spent in b3338e35bd…759dba337f:0Output 3 · P2PKH0.01632555 BCHbitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sbitcoincash:qrd9mh52…fevq2n0sspent in 8e52846ac05dae1f8c5e2cd124b45b464986c03bd8a351ad842fbfc0ad8cfaa2:0spent in 8e52846ac0…c0ad8cfaa2:0Output 4 · P2PKH0.01632555 BCHbitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sbitcoincash:qrd9mh52…fevq2n0sspent in 5ac15392168e7ee73f00477b5a97304c2e845ba12d1d85987dfb23532f2da110:0spent in 5ac1539216…532f2da110:0Output 5 · P2PKH0.01632555 BCHbitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sbitcoincash:qrd9mh52…fevq2n0sspent in a5f61e3c9508281ab9b884fb536f163229e1445d2c293fae924be554ce8ff945:0spent in a5f61e3c95…54ce8ff945:0Output 6 · P2PKH0.01632555 BCHbitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sbitcoincash:qrd9mh52…fevq2n0sspent in b55a6634315a83508dfbef9cfab8ecb2d14ac888370bd2b2bbf1b7b63de14af2:0spent in b55a663431…b63de14af2:0Miner fee · ribbon widened for visibility233,130 sat · 0.00233130 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.00430085 BCH; Input 1 0.04390854 BCH; Input 2 0.00430085 BCH; Input 3 0.04390854 BCH; Input 4 0.00430085 BCH; to Output 0 · P2PKH 0.00043503 BCH; Output 1 · P2PKH 0.01632555 BCH; Output 2 · P2PKH 0.01632555 BCH; Output 3 · P2PKH 0.01632555 BCH; Output 4 · P2PKH 0.01632555 BCH; Output 5 · P2PKH 0.01632555 BCH; Output 6 · P2PKH 0.01632555 BCH; miner fee 233,130 sat.bitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gin 0bitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gin 1bitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gin 2bitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gin 3bitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gin 4bitcoincash:qpd08r98a8je3fczszqvpy8slea62xkunudek36x6gout 0bitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sout 1bitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sout 2bitcoincash:qrd9mh52hmz08dn4vx7dq6409zmepnlh25fevq2n0sout 3Outputs 4–6 (3 more)+3fee

0.10071963 BCH in from 5 inputs, 0.09838833 BCH out to 7 outputs, 233,130 sat to the miner.

Settlement check

Input total

0.10071963

BCH, 5 inputs

Output total

0.09838833

BCH, 7 outputs

Miner fee

233,130 sat

0.00233130 BCH, inputs minus outputs

Fee rate

236.68 sat/B

fee ÷ size

Size

985 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.10071963 BCH in = 0.09838833 BCH out + 233,130 sat fee.

Inputs5 · 0.10071963 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpd08r98…dek36x6gSpends 2ebdd83ce7…01624f4759:0P2PKH0.00430085 BCH
Scripts

Previous output2ebdd83ce77400363d897807aa8a9a800a9f2d8e2c7ba3435cf4ba01624f4759:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022043a969169aeae50084697699f98eecf19975b2925437f0d80e3c1cbdd6a1053e0220093501a1ca9961b10a6987a28f68c26abaf750d44d09eae32f7571c9e3cdbb3901>
<0x022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507>
473044022043a969169aeae50084697699f98eecf19975b2925437f0d80e3c1cbdd6a1053e0220093501a1ca9961b10a6987a28f68c26abaf750d44d09eae32f7571c9e3cdbb390121022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5af38ca7e9e598a7028080c090f0fe7ba51adc9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145af38ca7e9e598a7028080c090f0fe7ba51adc9f88ac
1qpd08r98…dek36x6gSpends 7d0307e5b9…2213869dd5:0P2PKH0.04390854 BCH
Scripts

Previous output7d0307e5b960ebdfe1a915e0d731de4af9ed58b9c020d463961dbc2213869dd5:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200886826f321089ab1d1912d36c6e6581be20c13c046d0687e85f7da9596e6e2402200e9a82fffbebc41ec9929d60e19989eac894093d49e5ab4c5a011964f36f591301>
<0x022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507>
47304402200886826f321089ab1d1912d36c6e6581be20c13c046d0687e85f7da9596e6e2402200e9a82fffbebc41ec9929d60e19989eac894093d49e5ab4c5a011964f36f59130121022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5af38ca7e9e598a7028080c090f0fe7ba51adc9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145af38ca7e9e598a7028080c090f0fe7ba51adc9f88ac
2qpd08r98…dek36x6gSpends 7e162e37a3…1ce39056bf:0P2PKH0.00430085 BCH
Scripts

Previous output7e162e37a3ab5744611b763b0eb7e2356bc855ce421351dd9fe82d1ce39056bf:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022067fba144eb2cefe01ef72de41cde18c49799ba45d55916d55e69f0a53a76e5b302207ea8fd7dc4780ac3bb9a6b7281842b1fe4bfc851c51f632eceece6ffa52072ed01>
<0x022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507>
473044022067fba144eb2cefe01ef72de41cde18c49799ba45d55916d55e69f0a53a76e5b302207ea8fd7dc4780ac3bb9a6b7281842b1fe4bfc851c51f632eceece6ffa52072ed0121022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5af38ca7e9e598a7028080c090f0fe7ba51adc9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145af38ca7e9e598a7028080c090f0fe7ba51adc9f88ac
3qpd08r98…dek36x6gSpends a474ce19f8…e548f6bf52:0P2PKH0.04390854 BCH
Scripts

Previous outputa474ce19f88f173ade22eb314d5f71fc0a5acad7fe71491d6f75f4e548f6bf52:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f987f9858af85bccf790552618840200c9069bc54cab7b87078961294d0216b002203bd64cdfb17dee51f224f1c2a46f229bf8fd177a5e1b7208ef47c5a5c1d1bcff01>
<0x022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507>
483045022100f987f9858af85bccf790552618840200c9069bc54cab7b87078961294d0216b002203bd64cdfb17dee51f224f1c2a46f229bf8fd177a5e1b7208ef47c5a5c1d1bcff0121022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5af38ca7e9e598a7028080c090f0fe7ba51adc9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145af38ca7e9e598a7028080c090f0fe7ba51adc9f88ac
4qpd08r98…dek36x6gSpends acb4270575…92b46664b0:0P2PKH0.00430085 BCH
Scripts

Previous outputacb42705754b5e23d2c7be9bbb57ed46811d7b230742350b1e92f392b46664b0:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b0eb9733d54161010d6bf791e512044a7e5a55f6ad23dc404ee1aba7bffb71a902203a6d2e7b05a9d77aa9cba009772e55fbd1803828c6fea132b8e3c6abebd518c301>
<0x022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507>
483045022100b0eb9733d54161010d6bf791e512044a7e5a55f6ad23dc404ee1aba7bffb71a902203a6d2e7b05a9d77aa9cba009772e55fbd1803828c6fea132b8e3c6abebd518c30121022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5af38ca7e9e598a7028080c090f0fe7ba51adc9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145af38ca7e9e598a7028080c090f0fe7ba51adc9f88ac

Outputs7 · 0.09838833 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpd08r98…dek36x6g
P2PKH
spent in 511cd768e1…c2e2d268ba:70.00043503 BCH
Scripts

Spent by511cd768e151720328c7dfb1caec94fa1d1bfc4231db5635decaa7c2e2d268ba input #7 in block 450,517

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5af38ca7e9e598a7028080c090f0fe7ba51adc9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145af38ca7e9e598a7028080c090f0fe7ba51adc9f88ac
1qrd9mh52…fevq2n0s
P2PKH
spent in 4ed94a2529…e43de54391:00.01632555 BCH
Scripts

Spent by4ed94a252903462dd97d8b2a7c267f3d712c53804b302d78e34da1e43de54391 input #0 in block 450,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5dde8abec4f3b67561bcd06aaf28b790cff755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5dde8abec4f3b67561bcd06aaf28b790cff75588ac
2qrd9mh52…fevq2n0s
P2PKH
spent in b3338e35bd…759dba337f:00.01632555 BCH
Scripts

Spent byb3338e35bdc0237bc96b270074e1e8d7356a6e702a4a48996cb400759dba337f input #0 in block 450,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5dde8abec4f3b67561bcd06aaf28b790cff755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5dde8abec4f3b67561bcd06aaf28b790cff75588ac
3qrd9mh52…fevq2n0s
P2PKH
spent in 8e52846ac0…c0ad8cfaa2:00.01632555 BCH
Scripts

Spent by8e52846ac05dae1f8c5e2cd124b45b464986c03bd8a351ad842fbfc0ad8cfaa2 input #0 in block 450,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5dde8abec4f3b67561bcd06aaf28b790cff755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5dde8abec4f3b67561bcd06aaf28b790cff75588ac
4qrd9mh52…fevq2n0s
P2PKH
spent in 5ac1539216…532f2da110:00.01632555 BCH
Scripts

Spent by5ac15392168e7ee73f00477b5a97304c2e845ba12d1d85987dfb23532f2da110 input #0 in block 450,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5dde8abec4f3b67561bcd06aaf28b790cff755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5dde8abec4f3b67561bcd06aaf28b790cff75588ac
5qrd9mh52…fevq2n0s
P2PKH
spent in a5f61e3c95…54ce8ff945:00.01632555 BCH
Scripts

Spent bya5f61e3c9508281ab9b884fb536f163229e1445d2c293fae924be554ce8ff945 input #0 in block 450,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5dde8abec4f3b67561bcd06aaf28b790cff755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5dde8abec4f3b67561bcd06aaf28b790cff75588ac
6qrd9mh52…fevq2n0s
P2PKH
spent in b55a663431…b63de14af2:00.01632555 BCH
Scripts

Spent byb55a6634315a83508dfbef9cfab8ecb2d14ac888370bd2b2bbf1b7b63de14af2 input #0 in block 450,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5dde8abec4f3b67561bcd06aaf28b790cff755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5dde8abec4f3b67561bcd06aaf28b790cff75588ac
Position in block 450,464Open 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
450,464
Byte offset in block
4,153
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 450,464's header. Check it offline against that header.

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

Raw transaction985 bytes

010000000559474f6201baf45c43a37b2c8e2d9f0a809a8aaa0778893d360074e73cd8bd2e000000006a473044022043a969169aeae50084697699f98eecf19975b2925437f0d80e3c1cbdd6a1053e0220093501a1ca9961b10a6987a28f68c26abaf750d44d09eae32f7571c9e3cdbb390121022f7ba0f490d108655ed4d29a0a302e948928dfba8653645e39412fc601636507ffffffffd59d…a914da5dde8abec4f3b67561bcd06aaf28b790cff75588ac00000000
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 · 0.10071963 BCH
Show scenario JSON
Loading payload...