Mainnet

Confirmed transaction

caaa683ea03a849c8d299e6d162d5c8e6c8f8d7d35be7f0abc04e6db8b957765

Status

Confirmed570,686 confirmations

Included in

block 405,626 · 2016-04-04 01:22:11 UTC · 3869 d 3 h 4 min 1 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 11 outputs and the miner feeInput 0 83.10928162 BCH; to Output 0 · P2PKH 82.39461974 BCH; Output 1 · P2PKH 0.01364769 BCH; Output 2 · P2PKH 0.08783599 BCH; Output 3 · P2PKH 0.02790045 BCH; Output 4 · P2PKH 0.00549523 BCH; Output 5 · P2SH 0.02602473 BCH; Output 6 · P2PKH 0.04357176 BCH; Output 7 · P2PKH 0.40760204 BCH; Output 8 · P2PKH 0.06848047 BCH; Output 9 · P2PKH 0.02828366 BCH; Output 10 · P2SH 0.00563466 BCH; miner fee 18,520 sat.99.1% of input valueInput 083.10928162 BCHbitcoincash:qpqx6e43r2su77fwjdagjqpt5zeek05zzc24n4umcebitcoincash:qpqx6e43…24n4umce3c2f2ae0ca5816d6db4e9d4bc89a9b75a4ca23852887b701f84451798f36f178:33c2f2ae0ca58…51798f36f178:3Output 0 · P2PKH82.39461974 BCHbitcoincash:qql7vqsnqdkj228crq53cgdtaprl8v8mrsv4zs35ttbitcoincash:qql7vqsn…v4zs35ttspent in be39d7b9c2045889905faa6557a98118bdd2427967b087f2e808f53d1b0091d3:0spent in be39d7b9c2…3d1b0091d3:0Output 1 · P2PKH0.01364769 BCHbitcoincash:qqqplwex5dvv5ju5m296947l8mz7z3hm0sfgqnkf69bitcoincash:qqqplwex…fgqnkf69spent in 098f32771fcade342346551223cc13ba689b94fa5b2855cd41c29eb3aaeeb04e:22spent in 098f32771f…b3aaeeb04e:22Output 2 · P2PKH0.08783599 BCHbitcoincash:qz50ywwwgn6xm5z95wlx545pye5dm4ldn5pdvygj64bitcoincash:qz50ywww…pdvygj64spent in 46c0b96280e685e3b457bd0c808e8fca93e7b72b3a58d81954ec2f46a8f9ff1c:0spent in 46c0b96280…46a8f9ff1c:0Output 3 · P2PKH0.02790045 BCHbitcoincash:qrgav4myd05sk507evgxfgmrxqd759re85cy3yd2cubitcoincash:qrgav4my…cy3yd2cuspent in bb768514f5567aab65d0edf1470472ab159c523c91f8c23773458f334dc18e66:181spent in bb768514f5…334dc18e66:181Output 4 · P2PKH0.00549523 BCHbitcoincash:qq0ks4dq5p6gcddvz4ve3wyjwgw46f90hvg43ee4vsbitcoincash:qq0ks4dq…g43ee4vsspent in 3fadbd53f661dde547b7b91eea6e6d1d2e2914383608b9f5dbc6e9296818dc19:501spent in 3fadbd53f6…296818dc19:501Output 5 · P2SH0.02602473 BCHbitcoincash:prt35zxs2l26vup8253k7creupthkfaxzgcnaa6frcbitcoincash:prt35zxs…cnaa6frcspent in 6993d5daf99f94da4fc6a46a9d54aba01a841841256069b811c0f2d36f3bb0cb:18spent in 6993d5daf9…d36f3bb0cb:18Output 6 · P2PKH0.04357176 BCHbitcoincash:qqmy2emgc275l6mjmthn3a3e9pmz3hlcfyxh2770cqbitcoincash:qqmy2emg…xh2770cqspent in 8b34adb7a848a9f14311cef0c877b11e679a798e46f93ebc390830c605a5abc9:1spent in 8b34adb7a8…c605a5abc9:1Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.51000083 BCHsummed into one ribbonMiner fee · ribbon widened for visibility18,520 sat · 0.00018520 BCH
Value flow: 1 input to 11 outputs and the miner feeInput 0 83.10928162 BCH; to Output 0 · P2PKH 82.39461974 BCH; Output 1 · P2PKH 0.01364769 BCH; Output 2 · P2PKH 0.08783599 BCH; Output 3 · P2PKH 0.02790045 BCH; Output 4 · P2PKH 0.00549523 BCH; Output 5 · P2SH 0.02602473 BCH; Output 6 · P2PKH 0.04357176 BCH; Output 7 · P2PKH 0.40760204 BCH; Output 8 · P2PKH 0.06848047 BCH; Output 9 · P2PKH 0.02828366 BCH; Output 10 · P2SH 0.00563466 BCH; miner fee 18,520 sat.bitcoincash:qpqx6e43r2su77fwjdagjqpt5zeek05zzc24n4umcein 0bitcoincash:qql7vqsnqdkj228crq53cgdtaprl8v8mrsv4zs35ttout 0bitcoincash:qqqplwex5dvv5ju5m296947l8mz7z3hm0sfgqnkf69out 1bitcoincash:qz50ywwwgn6xm5z95wlx545pye5dm4ldn5pdvygj64out 2bitcoincash:qrgav4myd05sk507evgxfgmrxqd759re85cy3yd2cuout 3Outputs 4–10 (7 more)+7fee

83.10928162 BCH in from 1 input, 83.10909642 BCH out to 11 outputs, 18,520 sat to the miner.

Settlement check

Input total

83.10928162

BCH, 1 input

Output total

83.10909642

BCH, 11 outputs

Miner fee

18,520 sat

0.00018520 BCH, inputs minus outputs

Fee rate

35.14 sat/B

fee ÷ size

Size

527 B

version 1, locktime 405,553

CashTokens

None

no token prefix on any output

Balances: 83.10928162 BCH in = 83.10909642 BCH out + 18,520 sat fee.

Inputs1 · 83.10928162 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpqx6e43…24n4umceSpends 3c2f2ae0ca…798f36f178:3P2PKH83.10928162 BCH
Scripts

Previous output3c2f2ae0ca5816d6db4e9d4bc89a9b75a4ca23852887b701f84451798f36f178:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220182a046876a29500cb24664c994d136ef9e61f6916854c1661b800369a9216e7022067ff21301bad38e52f91613ec476f4833c1c4418a5d6670dbda0432a47ccc10a01>
<0x03746a4b56930ebc1f8ac480238284bddebadea6ca32da35ccfdfcd67f776bd3f2>
4730440220182a046876a29500cb24664c994d136ef9e61f6916854c1661b800369a9216e7022067ff21301bad38e52f91613ec476f4833c1c4418a5d6670dbda0432a47ccc10a012103746a4b56930ebc1f8ac480238284bddebadea6ca32da35ccfdfcd67f776bd3f2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x406d66b11aa1cf792e937a89002ba0b39b3e8216>
OP_EQUALVERIFY
OP_CHECKSIG
76a914406d66b11aa1cf792e937a89002ba0b39b3e821688ac

Outputs11 · 83.10909642 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qql7vqsn…v4zs35tt
P2PKH
spent in be39d7b9c2…3d1b0091d3:082.39461974 BCH
Scripts

Spent bybe39d7b9c2045889905faa6557a98118bdd2427967b087f2e808f53d1b0091d3 input #0 in block 405,626

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3fe60213036d2528f818291c21abe847f3b0fb1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143fe60213036d2528f818291c21abe847f3b0fb1c88ac
1qqqplwex…fgqnkf69
P2PKH
spent in 098f32771f…b3aaeeb04e:220.01364769 BCH
Scripts

Spent by098f32771fcade342346551223cc13ba689b94fa5b2855cd41c29eb3aaeeb04e input #22 in block 405,634

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x001fbb26a358ca4b94da8ba2d7df3ec5e146fb7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914001fbb26a358ca4b94da8ba2d7df3ec5e146fb7c88ac
2qz50ywww…pdvygj64
P2PKH
spent in 46c0b96280…46a8f9ff1c:00.08783599 BCH
Scripts

Spent by46c0b96280e685e3b457bd0c808e8fca93e7b72b3a58d81954ec2f46a8f9ff1c input #0 in block 405,627

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8f239ce44f46dd045a3be6a56812668ddd7ed9d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8f239ce44f46dd045a3be6a56812668ddd7ed9d88ac
3qrgav4my…cy3yd2cu
P2PKH
spent in bb768514f5…334dc18e66:1810.02790045 BCH
Scripts

Spent bybb768514f5567aab65d0edf1470472ab159c523c91f8c23773458f334dc18e66 input #181 in block 405,691

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd1d657646be90b51fecb1064a363301bea14793d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d1d657646be90b51fecb1064a363301bea14793d88ac
4qq0ks4dq…g43ee4vs
P2PKH
spent in 3fadbd53f6…296818dc19:5010.00549523 BCH
Scripts

Spent by3fadbd53f661dde547b7b91eea6e6d1d2e2914383608b9f5dbc6e9296818dc19 input #501 in block 406,949

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f6855a0a0748c35ac155998b892721d5d24afbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f6855a0a0748c35ac155998b892721d5d24afbb88ac
5prt35zxs…cnaa6frc
P2SH
spent in 6993d5daf9…d36f3bb0cb:180.02602473 BCH
Scripts

Spent by6993d5daf99f94da4fc6a46a9d54aba01a841841256069b811c0f2d36f3bb0cb input #18 in block 475,986

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd71a08d057d5a6702755236f6079e0577b27a612>
OP_EQUAL
a914d71a08d057d5a6702755236f6079e0577b27a61287
6qqmy2emg…xh2770cq
P2PKH
spent in 8b34adb7a8…c605a5abc9:10.04357176 BCH
Scripts

Spent by8b34adb7a848a9f14311cef0c877b11e679a798e46f93ebc390830c605a5abc9 input #1 in block 405,681

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36456768c2bd4feb72daef38f639287628dff849>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436456768c2bd4feb72daef38f639287628dff84988ac
7qqqx5ptg…s5v4996s
P2PKH
spent in f4f1c0d1fe…0399846d8a:00.40760204 BCH
Scripts

Spent byf4f1c0d1fed5579a4bd527f8a0be826a3665d35b1dcbd48a9b95980399846d8a input #0 in block 405,812

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x006a0568138874efe40d46aed8b9afb919347a67>
OP_EQUALVERIFY
OP_CHECKSIG
76a914006a0568138874efe40d46aed8b9afb919347a6788ac
8qqdscprs…nucz6j5f
P2PKH
spent in 8038f3b97b…1aa9fcec74:70.06848047 BCH
Scripts

Spent by8038f3b97bd7212085d91bc5443f906dc21e309e5dc82d129604cf1aa9fcec74 input #7 in block 405,831

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b0c04700f5579f2a9988a37c8d9c2907a1724f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b0c04700f5579f2a9988a37c8d9c2907a1724f188ac
9qzhd00sz…dfacm9l8
P2PKH
spent in b81505ef11…c6fdeecc24:350.02828366 BCH
Scripts

Spent byb81505ef11ebed26be38d088437be728f59c968473391f174e32c1c6fdeecc24 input #35 in block 406,181

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaed7be02e6818d0228e4365e358e6b4b16b1117b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aed7be02e6818d0228e4365e358e6b4b16b1117b88ac
10pqu72wpy…926cl0zr
P2SH
spent in c89a2a46db…e092625381:850.00563466 BCH
Scripts

Spent byc89a2a46db84f8054e43eb5a445d91c4f5199835707ec482690672e092625381 input #85 in block 496,073

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

Locking script bytes · 23 bytes

OP_HASH160
<0x39e53824541f4dc8cdd8a130b90825fbc13d3ed9>
OP_EQUAL
a91439e53824541f4dc8cdd8a130b90825fbc13d3ed987
Position in block 405,626Open 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
405,626
Byte offset in block
37,223
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 405,626's header. Check it offline against that header.

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

Raw transaction527 bytes

010000000178f1368f795144f801b787288523caa4759b9ac84b9d4edbd61658cae02a2f3c030000006a4730440220182a046876a29500cb24664c994d136ef9e61f6916854c1661b800369a9216e7022067ff21301bad38e52f91613ec476f4833c1c4418a5d6670dbda0432a47ccc10a012103746a4b56930ebc1f8ac480238284bddebadea6ca32da35ccfdfcd67f776bd3f2feffffff0b56…17a91439e53824541f4dc8cdd8a130b90825fbc13d3ed98731300600
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 · 83.10928162 BCH
Show scenario JSON
Loading payload...