Mainnet

Confirmed transaction

caa62de6a9b702ca1f72dc20ee4083cecdc21effd030dc06eedf8708bc2fd15d

Status

Confirmed600,697 confirmations

Included in

block 375,330 · 2015-09-20 11:54:32 UTC · 4063 d 20 h 11 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: 8 inputs to 2 outputs and the miner feeInput 0 8.32931644 BCH; Input 1 6.25000000 BCH; Input 2 1.99500000 BCH; Input 3 0.90000000 BCH; Input 4 6.00000000 BCH; Input 5 2.50000000 BCH; Input 6 0.88167860 BCH; Input 7 0.01011090 BCH; to Output 0 · P2PKH 0.01000001 BCH; Output 1 · P2PKH 26.85396293 BCH; miner fee 214,300 sat.100.0%Input 08.32931644 BCHbitcoincash:qrqh2yssu2jjut46lw5hsr5qthqde5c375p5sd0hqfbitcoincash:qrqh2yss…p5sd0hqfdb1e31266278d82f9db8200314acc731135d573cb3a2b0b4c8e307eb68c016a7:1db1e31266278…07eb68c016a7:1Input 16.25000000 BCHbitcoincash:qzj4khsaqadljxta779zc4zt7yc5fxgfnqk6k7f4mlbitcoincash:qzj4khsa…k6k7f4mlc81f00d4483e55b6c5a3874de7b3987ef82b14a5abefdf6c6c42f732f2332c1b:1c81f00d4483e…f732f2332c1b:1Input 21.99500000 BCHbitcoincash:qz6u2vevhrq9w59vvmaw3cs6cg4apm276gswppaq3kbitcoincash:qz6u2vev…swppaq3k9ffe0b492f26f491a28acf021c5e16381f64b640d5ac6e47c652e2ece7075f38:19ffe0b492f26…e2ece7075f38:1Input 30.90000000 BCHbitcoincash:qzje4eslkvd3uqpah37jp6vqj9xakl9qgue4674lqdbitcoincash:qzje4esl…e4674lqd871922cde3a22874b86c7fafd4d3433f980d0ce9f611b443c833de72cc057716:1871922cde3a2…de72cc057716:1Input 46.00000000 BCHbitcoincash:qqyt48etya4jp7mmtmpfu4fnkl3e5p0v0550d67r22bitcoincash:qqyt48et…50d67r22e8320c5b2000ba0c3c92cf87ee0993b4ff62ed1a0689ffc9582073b7d704a24a:0e8320c5b2000…73b7d704a24a:0Input 52.50000000 BCHbitcoincash:qqnmv5et0fv83j3d3pev908u39rlcv0c3uw96lcfavbitcoincash:qqnmv5et…w96lcfavedf2f894eaca07ad379ba214745ff241f315261545ef193cf8931a6bac484dff:1edf2f894eaca…1a6bac484dff:1Input 60.88167860 BCHbitcoincash:qqnr8zvjuj00v3z7r5jtxwdvr9cw6065sytsyrdhkxbitcoincash:qqnr8zvj…tsyrdhkxb939a3dfbcc606dda83dba2bd9631f7526fc61f49c7e24496b230993fe0b68db:0b939a3dfbcc6…0993fe0b68db:0Input 70.01011090 BCHbitcoincash:qr22ayfylcduckq9dv2tz2y4gujadcpe2sy9ty9whybitcoincash:qr22ayfy…y9ty9whyda47d4d99350e7f633e3e7dc69acff6df3faed03fc27a81f1aa9b3c1ebf759a2:0da47d4d99350…b3c1ebf759a2:0Output 0 · P2PKH0.01000001 BCHbitcoincash:qzrjzggl6sklqf7uqwm0r5gvwgts25yr4v42k2q692bitcoincash:qzrjzggl…42k2q692unspentOutput 1 · P2PKH26.85396293 BCHbitcoincash:qzkl06y5k422u9k3r9eu0fqkux3hvzhp5ye9jwwcmhbitcoincash:qzkl06y5…e9jwwcmhspent in c613a490b46414f6d7ab7890f97735bf211bdbe7c9faacd236def97f08399a50:0spent in c613a490b4…7f08399a50:0Miner fee · ribbon widened for visibility214,300 sat · 0.00214300 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 8.32931644 BCH; Input 1 6.25000000 BCH; Input 2 1.99500000 BCH; Input 3 0.90000000 BCH; Input 4 6.00000000 BCH; Input 5 2.50000000 BCH; Input 6 0.88167860 BCH; Input 7 0.01011090 BCH; to Output 0 · P2PKH 0.01000001 BCH; Output 1 · P2PKH 26.85396293 BCH; miner fee 214,300 sat.bitcoincash:qrqh2yssu2jjut46lw5hsr5qthqde5c375p5sd0hqfin 0bitcoincash:qzj4khsaqadljxta779zc4zt7yc5fxgfnqk6k7f4mlin 1bitcoincash:qz6u2vevhrq9w59vvmaw3cs6cg4apm276gswppaq3kin 2bitcoincash:qzje4eslkvd3uqpah37jp6vqj9xakl9qgue4674lqdin 3Inputs 4–7 (4 more)+4bitcoincash:qzrjzggl6sklqf7uqwm0r5gvwgts25yr4v42k2q692out 0bitcoincash:qzkl06y5k422u9k3r9eu0fqkux3hvzhp5ye9jwwcmhout 1fee

26.86610594 BCH in from 8 inputs, 26.86396294 BCH out to 2 outputs, 214,300 sat to the miner.

Settlement check

Input total

26.86610594

BCH, 8 inputs

Output total

26.86396294

BCH, 2 outputs

Miner fee

214,300 sat

0.00214300 BCH, inputs minus outputs

Fee rate

170.49 sat/B

fee ÷ size

Size

1,257 B

version 1, locktime 375,319

CashTokens

None

no token prefix on any output

Balances: 26.86610594 BCH in = 26.86396294 BCH out + 214,300 sat fee.

Inputs8 · 26.86610594 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qrqh2yss…p5sd0hqfSpends db1e312662…eb68c016a7:1P2PKH8.32931644 BCH
Scripts

Previous outputdb1e31266278d82f9db8200314acc731135d573cb3a2b0b4c8e307eb68c016a7:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220738f7df1ee6ca1aeb1a8b915c017360beff2585bd75d4bfe28839e145867d087022033ef1cdfcb5b8abe46df0cdf5b87b3f258851d9f4c5df6fe30ddfe333d2204a701>
<0x036ce96f79a3fdfb22776e5cd2bc2e7db35a6cbb48a77473ae72cc827a97e4b67c>
4730440220738f7df1ee6ca1aeb1a8b915c017360beff2585bd75d4bfe28839e145867d087022033ef1cdfcb5b8abe46df0cdf5b87b3f258851d9f4c5df6fe30ddfe333d2204a70121036ce96f79a3fdfb22776e5cd2bc2e7db35a6cbb48a77473ae72cc827a97e4b67c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc1751210e2a52e2ebafba9780e805dc0dcd311f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1751210e2a52e2ebafba9780e805dc0dcd311f588ac
1qzj4khsa…k6k7f4mlSpends c81f00d448…32f2332c1b:1P2PKH6.25000000 BCH
Scripts

Previous outputc81f00d4483e55b6c5a3874de7b3987ef82b14a5abefdf6c6c42f732f2332c1b:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100edea581d1883cb7506683f43751149ba07bb59ec674a7de08775405fb5bdeb08022011180f7fb83cb42b114feb61719696266a6ec31c24a4e529eb6e9fc4bc3b93e501>
<0x02d690be0fca5e7a3e808a42fbc5cfc2e4430759a8106b126d542ae7d0f3d1eb32>
483045022100edea581d1883cb7506683f43751149ba07bb59ec674a7de08775405fb5bdeb08022011180f7fb83cb42b114feb61719696266a6ec31c24a4e529eb6e9fc4bc3b93e5012102d690be0fca5e7a3e808a42fbc5cfc2e4430759a8106b126d542ae7d0f3d1eb32

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa55b5e1d075bf9197df78a2c544bf13144990998>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a55b5e1d075bf9197df78a2c544bf1314499099888ac
2qz6u2vev…swppaq3kSpends 9ffe0b492f…ece7075f38:1P2PKH1.99500000 BCH
Scripts

Previous output9ffe0b492f26f491a28acf021c5e16381f64b640d5ac6e47c652e2ece7075f38:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206eb4040460dfb469eb97d479483bda1845fc03bce4dd3ca4e501be84ae1497ef022030349341c27656c4d632df009de262b391104057b35e052d40dc91c4e633a8ba01>
<0x020bf57f68a50c500353502f9a93dc3c80259b474d2fd3b74b74c0502e46e61893>
47304402206eb4040460dfb469eb97d479483bda1845fc03bce4dd3ca4e501be84ae1497ef022030349341c27656c4d632df009de262b391104057b35e052d40dc91c4e633a8ba0121020bf57f68a50c500353502f9a93dc3c80259b474d2fd3b74b74c0502e46e61893

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb5c5332cb8c05750ac66fae8e21ac22bd0ed5ed2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5c5332cb8c05750ac66fae8e21ac22bd0ed5ed288ac
3qzje4esl…e4674lqdSpends 871922cde3…72cc057716:1P2PKH0.90000000 BCH
Scripts

Previous output871922cde3a22874b86c7fafd4d3433f980d0ce9f611b443c833de72cc057716:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220073b9b0df1f66b2a06ff40aae6acef014a4276099974cd7342117f0984f4b13102202bf36f708e279833ae30118feb2d0d052fcaee06dc216c0d9f604c29ac46d43b01>
<0x025555ff62d0d2842d76ac3db02c76f16303d4bc744dabd399475b8fe36205cf60>
4730440220073b9b0df1f66b2a06ff40aae6acef014a4276099974cd7342117f0984f4b13102202bf36f708e279833ae30118feb2d0d052fcaee06dc216c0d9f604c29ac46d43b0121025555ff62d0d2842d76ac3db02c76f16303d4bc744dabd399475b8fe36205cf60

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa59ae61fb31b1e003dbc7d20e980914ddb7ca047>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a59ae61fb31b1e003dbc7d20e980914ddb7ca04788ac
4qqyt48et…50d67r22Spends e8320c5b20…b7d704a24a:0P2PKH6.00000000 BCH
Scripts

Previous outpute8320c5b2000ba0c3c92cf87ee0993b4ff62ed1a0689ffc9582073b7d704a24a:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210081e9b2849b347e37ecaed21bc04d08a88fa75ed6b96ac99b16f4d62d42c4c3cc022029a3037bc7820556a6fe65b82a49d75fec6e725adb6da66463a528380907598f01>
<0x02f276a8e6b3e46258b33697c7f798f60d9e2776d85b3ee0cf38991ef7be7a5dae>
48304502210081e9b2849b347e37ecaed21bc04d08a88fa75ed6b96ac99b16f4d62d42c4c3cc022029a3037bc7820556a6fe65b82a49d75fec6e725adb6da66463a528380907598f012102f276a8e6b3e46258b33697c7f798f60d9e2776d85b3ee0cf38991ef7be7a5dae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x08ba9f2b276b20fb7b5ec29e5533b7e39a05ec7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408ba9f2b276b20fb7b5ec29e5533b7e39a05ec7d88ac
5qqnmv5et…w96lcfavSpends edf2f894ea…6bac484dff:1P2PKH2.50000000 BCH
Scripts

Previous outputedf2f894eaca07ad379ba214745ff241f315261545ef193cf8931a6bac484dff:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e0dcd87af33580f54646f98e2f63191822078b832b5873606b6cd82f7aaf288d02204f01d97cd109a29947f5f9e765e9684a057aa246d505b442e1ea3389ddc436b101>
<0x027ee5bf5f3f5b637b8575e84be9af34b92ecf9338845d1facdaa081528cecfc0a>
483045022100e0dcd87af33580f54646f98e2f63191822078b832b5873606b6cd82f7aaf288d02204f01d97cd109a29947f5f9e765e9684a057aa246d505b442e1ea3389ddc436b10121027ee5bf5f3f5b637b8575e84be9af34b92ecf9338845d1facdaa081528cecfc0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x27b6532b7a5878ca2d8872c2bcfc8947fc31f88f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427b6532b7a5878ca2d8872c2bcfc8947fc31f88f88ac
6qqnr8zvj…tsyrdhkxSpends b939a3dfbc…93fe0b68db:0P2PKH0.88167860 BCH
Scripts

Previous outputb939a3dfbcc606dda83dba2bd9631f7526fc61f49c7e24496b230993fe0b68db:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220746e297789a6ba69e357124ce7f880e59f724c10d104509bfd7fb4730a6aab5f02205013aa71588a7f115d1cef73399e254c13a37ef5b88db8c1b21303bb1b82406e01>
<0x02922826c5efe5bbd955c557bc83863048686156693c90605d941635aad054c440>
4730440220746e297789a6ba69e357124ce7f880e59f724c10d104509bfd7fb4730a6aab5f02205013aa71588a7f115d1cef73399e254c13a37ef5b88db8c1b21303bb1b82406e012102922826c5efe5bbd955c557bc83863048686156693c90605d941635aad054c440

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x26338992e49ef6445e1d24b339ac1970ed3f5481>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426338992e49ef6445e1d24b339ac1970ed3f548188ac
7qr22ayfy…y9ty9whySpends da47d4d993…c1ebf759a2:0P2PKH0.01011090 BCH
Scripts

Previous outputda47d4d99350e7f633e3e7dc69acff6df3faed03fc27a81f1aa9b3c1ebf759a2:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201c03900cbc382e585a4ea854f58343de066f9afe2bf9ac62783f18e909ae88610220227d968fe8e9af5814adbfc8c9f91986f7fd000b2f3d3161db7dd18f93585e9e01>
<0x037303c04b8d7262c4ebaae7726f91bb08d8e4f34d7171325511df1d62687e0dca>
47304402201c03900cbc382e585a4ea854f58343de066f9afe2bf9ac62783f18e909ae88610220227d968fe8e9af5814adbfc8c9f91986f7fd000b2f3d3161db7dd18f93585e9e0121037303c04b8d7262c4ebaae7726f91bb08d8e4f34d7171325511df1d62687e0dca

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd4ae9124fe1bcc58056b14b128954725d6e03954>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4ae9124fe1bcc58056b14b128954725d6e0395488ac

Outputs2 · 26.86396294 BCH

Spend states looked up for 2 of 2 outputs: 1 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzrjzggl…42k2q692
P2PKH
Unspent0.01000001 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8721211fd42df027dc03b6f1d10c7217055083ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148721211fd42df027dc03b6f1d10c7217055083ab88ac
1qzkl06y5…e9jwwcmh
P2PKH
spent in c613a490b4…7f08399a50:026.85396293 BCH
Scripts

Spent byc613a490b46414f6d7ab7890f97735bf211bdbe7c9faacd236def97f08399a50 input #0 in block 375,463

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xadf7e894b554ae16d11973c7a416e1a3760ae1a1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914adf7e894b554ae16d11973c7a416e1a3760ae1a188ac
Position in block 375,330Open 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
375,330
Byte offset in block
27,947
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 375,330's header. Check it offline against that header.

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

Raw transaction1,257 bytes

0100000008a716c068eb07e3c8b4b0a2b33c575d1331c7ac140320b89d2fd8786226311edb010000006a4730440220738f7df1ee6ca1aeb1a8b915c017360beff2585bd75d4bfe28839e145867d087022033ef1cdfcb5b8abe46df0cdf5b87b3f258851d9f4c5df6fe30ddfe333d2204a70121036ce96f79a3fdfb22776e5cd2bc2e7db35a6cbb48a77473ae72cc827a97e4b67cfeffffff1b2c…a914adf7e894b554ae16d11973c7a416e1a3760ae1a188ac17ba0500
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
8 · 26.86610594 BCH
Show scenario JSON
Loading payload...