Mainnet

Confirmed transaction

caaa5fe3da54b39f75184d5e406537e43bf2c31565116ce4eac8aab6acfee6d5

Status

Confirmed460,407 confirmations

Included in

block 516,653 · 2018-02-09 15:33:48 UTC · 3198 d 0 h 48 min 29 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 6 outputs and the miner feeInput 0 12.16546857 BCH; to Output 0 · P2PKH 9.89672940 BCH; Output 1 · P2PKH 2.11490000 BCH; Output 2 · P2PKH 0.03846416 BCH; Output 3 · P2PKH 0.01108965 BCH; Output 4 · P2PKH 0.03550000 BCH; Output 5 · P2PKH 0.06875000 BCH; miner fee 3,536 sat.81.4% of input value17.4%Input 012.16546857 BCHbitcoincash:qqaltza007utd8mlflamrg2xc49v0zrnuyvepla7tjbitcoincash:qqaltza0…vepla7tj0c8f3534da2dec897df5a3fa279bae9d97c9c1f0c08c08a629e60f17c5b00e88:10c8f3534da2d…0f17c5b00e88:1Output 0 · P2PKH9.89672940 BCHbitcoincash:qqaltza007utd8mlflamrg2xc49v0zrnuyvepla7tjbitcoincash:qqaltza0…vepla7tjsame address as input 0 · spent in 30c9599cab6ce7cf41b0a880db1e0e610455b14d95f8f3f9fd3d20348fd05c16:0spent in 30c9599cab…348fd05c16:0Output 1 · P2PKH2.11490000 BCHbitcoincash:qrwsuu82h6zvkas6cygtv78z7h2c0w53ts8879an6kbitcoincash:qrwsuu82…8879an6kspent in 4270cfbe8fa4786b0248912e7a3d6cc245f866de808a07e22a916ca8ab103869:2spent in 4270cfbe8f…a8ab103869:2Output 2 · P2PKH0.03846416 BCHbitcoincash:qpqt50hw29355pu86aa7043wjf8nn0299skqr5256gbitcoincash:qpqt50hw…kqr5256gspent in ca57cab2acaa6d68b71913586af188ee993f97e83ce5766bb6431f7bf973f1d2:103spent in ca57cab2ac…7bf973f1d2:103Output 3 · P2PKH0.01108965 BCHbitcoincash:qrn2ss0fgc9wynurxdxj90f0m73hjekzysk50ugju7bitcoincash:qrn2ss0f…k50ugju7spent in 8f23c70016b42910e4dac7f594ccb12f7c56edc1a7c138b87c54c4b4ddf43e7a:0spent in 8f23c70016…b4ddf43e7a:0Output 4 · P2PKH0.03550000 BCHbitcoincash:qz48y5wsrr4wde5v38szwj92qpum5ms53vku3jlfpabitcoincash:qz48y5ws…ku3jlfpaspent in 4f0616e55f2e04a68bdfddad1ffbcf9dcef4a84d822fe1d08f5d66cfedbd5425:0spent in 4f0616e55f…cfedbd5425:0Output 5 · P2PKH0.06875000 BCHbitcoincash:qqz7h8jvajcl2700y3qpxlrdm264l9ewn5xsfky9atbitcoincash:qqz7h8jv…xsfky9atspent in 1e63f622d5293b16d8b34513450ea26e2f8b9d619d5666693d172bb0f13dfe44:0spent in 1e63f622d5…b0f13dfe44:0Miner fee · ribbon widened for visibility3,536 sat · 0.00003536 BCH
Value flow: 1 input to 6 outputs and the miner feeInput 0 12.16546857 BCH; to Output 0 · P2PKH 9.89672940 BCH; Output 1 · P2PKH 2.11490000 BCH; Output 2 · P2PKH 0.03846416 BCH; Output 3 · P2PKH 0.01108965 BCH; Output 4 · P2PKH 0.03550000 BCH; Output 5 · P2PKH 0.06875000 BCH; miner fee 3,536 sat.bitcoincash:qqaltza007utd8mlflamrg2xc49v0zrnuyvepla7tjin 0bitcoincash:qqaltza007utd8mlflamrg2xc49v0zrnuyvepla7tjout 0bitcoincash:qrwsuu82h6zvkas6cygtv78z7h2c0w53ts8879an6kout 1bitcoincash:qpqt50hw29355pu86aa7043wjf8nn0299skqr5256gout 2bitcoincash:qrn2ss0fgc9wynurxdxj90f0m73hjekzysk50ugju7out 3Outputs 4–5 (2 more)+2fee

12.16546857 BCH in from 1 input, 12.16543321 BCH out to 6 outputs, 3,536 sat to the miner.

Settlement check

Input total

12.16546857

BCH, 1 input

Output total

12.16543321

BCH, 6 outputs

Miner fee

3,536 sat

0.00003536 BCH, inputs minus outputs

Fee rate

9.80 sat/B

fee ÷ size

Size

361 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 12.16546857 BCH in = 12.16543321 BCH out + 3,536 sat fee.

Inputs1 · 12.16546857 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqaltza0…vepla7tjSpends 0c8f3534da…17c5b00e88:1P2PKH12.16546857 BCH
Scripts

Previous output0c8f3534da2dec897df5a3fa279bae9d97c9c1f0c08c08a629e60f17c5b00e88:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205e9f4ec4e6bae5fb1f35305edc4c2cc2573b1712d8c4ae9c68cf04c77b6adde2022005067d7c4217cb2c42e1e2d1b438c761afa249a453e4e3bab425f4dbb62a1ee741>
<0x0346e53d43ae00387c5198579129d4cf2e03ec6a66d7aee2f3efeba10c07cd64b3>
47304402205e9f4ec4e6bae5fb1f35305edc4c2cc2573b1712d8c4ae9c68cf04c77b6adde2022005067d7c4217cb2c42e1e2d1b438c761afa249a453e4e3bab425f4dbb62a1ee741210346e53d43ae00387c5198579129d4cf2e03ec6a66d7aee2f3efeba10c07cd64b3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3bf58baf7fb8b69f7f4ffbb1a146c54ac78873e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bf58baf7fb8b69f7f4ffbb1a146c54ac78873e188ac

Outputs6 · 12.16543321 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqaltza0…vepla7tj
P2PKH
spent in 30c9599cab…348fd05c16:09.89672940 BCH
Scripts

Spent by30c9599cab6ce7cf41b0a880db1e0e610455b14d95f8f3f9fd3d20348fd05c16 input #0 in block 516,663

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bf58baf7fb8b69f7f4ffbb1a146c54ac78873e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bf58baf7fb8b69f7f4ffbb1a146c54ac78873e188ac
1qrwsuu82…8879an6k
P2PKH
spent in 4270cfbe8f…a8ab103869:22.11490000 BCH
Scripts

Spent by4270cfbe8fa4786b0248912e7a3d6cc245f866de808a07e22a916ca8ab103869 input #2 in block 516,657

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd0e70eabe84cb761ac110b678e2f5d587ba915c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd0e70eabe84cb761ac110b678e2f5d587ba915c88ac
2qpqt50hw…kqr5256g
P2PKH
spent in ca57cab2ac…7bf973f1d2:1030.03846416 BCH
Scripts

Spent byca57cab2acaa6d68b71913586af188ee993f97e83ce5766bb6431f7bf973f1d2 input #103 in block 518,277

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40ba3eee51634a0787d77be7d62e924f39bd452c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440ba3eee51634a0787d77be7d62e924f39bd452c88ac
3qrn2ss0f…k50ugju7
P2PKH
spent in 8f23c70016…b4ddf43e7a:00.01108965 BCH
Scripts

Spent by8f23c70016b42910e4dac7f594ccb12f7c56edc1a7c138b87c54c4b4ddf43e7a input #0 in block 534,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6a841e9460ae24f83334d22bd2fdfa37966c224>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6a841e9460ae24f83334d22bd2fdfa37966c22488ac
4qz48y5ws…ku3jlfpa
P2PKH
spent in 4f0616e55f…cfedbd5425:00.03550000 BCH
Scripts

Spent by4f0616e55f2e04a68bdfddad1ffbcf9dcef4a84d822fe1d08f5d66cfedbd5425 input #0 in block 516,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa7251d018eae6e68c89e02748aa0079ba6e148b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa7251d018eae6e68c89e02748aa0079ba6e148b88ac
5qqz7h8jv…xsfky9at
P2PKH
spent in 1e63f622d5…b0f13dfe44:00.06875000 BCH
Scripts

Spent by1e63f622d5293b16d8b34513450ea26e2f8b9d619d5666693d172bb0f13dfe44 input #0 in block 549,679

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x05eb9e4cecb1f579ef2440137c6ddab55f972e9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91405eb9e4cecb1f579ef2440137c6ddab55f972e9d88ac
Position in block 516,653Open the block

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Block height
516,653
Byte offset in block
90,342
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 516,653's header. Check it offline against that header.

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

Raw transaction361 bytes

0200000001880eb0c5170fe629a6088cc0f0c1c9979dae9b27faa3f57d89ec2dda34358f0c010000006a47304402205e9f4ec4e6bae5fb1f35305edc4c2cc2573b1712d8c4ae9c68cf04c77b6adde2022005067d7c4217cb2c42e1e2d1b438c761afa249a453e4e3bab425f4dbb62a1ee741210346e53d43ae00387c5198579129d4cf2e03ec6a66d7aee2f3efeba10c07cd64b3ffffffff06ec…a91405eb9e4cecb1f579ef2440137c6ddab55f972e9d88ac00000000
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
1 · 12.16546857 BCH
Show scenario JSON
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