Mainnet

Confirmed transaction

cae391de4d12fea08bfa9035ed22cd2f2d1027229fd78ec88a3ce6ddd13cbae9

Status

Confirmed320,468 confirmations

Included in

block 656,400 · 2020-10-09 16:40:20 UTC · 2223 d 14 h 1 min 28 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 9 outputs and the miner feeInput 0 0.00093355 BCH; Input 1 0.00080401 BCH; Input 2 0.00063996 BCH; Input 3 0.00040698 BCH; Input 4 0.00055029 BCH; to Output 0 · P2PKH 0.00040428 BCH; Output 1 · P2PKH 0.00040428 BCH; Output 2 · P2PKH 0.00040428 BCH; Output 3 · P2PKH 0.00040428 BCH; Output 4 · P2PKH 0.00040428 BCH; Output 5 · P2PKH 0.00052657 BCH; Output 6 · P2PKH 0.00023298 BCH; Output 7 · P2PKH 0.00014331 BCH; Output 8 · P2PKH 0.00039703 BCH; miner fee 1,350 sat.12.1% of input value12.1%12.1%12.1%12.1%15.8%16.2%Input 00.00093355 BCHbitcoincash:qrlp4k08ekhwak5h8jfg0whh84mkcep5rgsuatla9qbitcoincash:qrlp4k08…suatla9q0f92feb11117a879fa977e4feb2d93c9e418ca23a4b4851a634adfa7935fe88c:10f92feb11117…dfa7935fe88c:1Input 10.00080401 BCHbitcoincash:qz8emlp83vtefu4d6d0lerlryxg67dz9ac6uk6mp26bitcoincash:qz8emlp8…6uk6mp261654b40abfe306f8118ab7231cd3c67978265702ad3940407226df872d604e98:451654b40abfe3…df872d604e98:45Input 20.00063996 BCHbitcoincash:qrg56yad4dl5f8zj9wjegvut2qz5l6j0wy849q6r6fbitcoincash:qrg56yad…849q6r6f79f196c80de9d5615a777212c6b92d7dccfbb7363e3269b993812ef0a76915c7:879f196c80de9…2ef0a76915c7:8Input 30.00040698 BCHbitcoincash:qzeeq50r7ge7tmdqh598au0n55kafglm3v48svgcjfbitcoincash:qzeeq50r…48svgcjfd6cb178d60c41002089d4c246b95a1ec2ca9bd5958894314b2edffd8514e88c8:1d6cb178d60c4…ffd8514e88c8:1Input 40.00055029 BCHbitcoincash:qzj5msdpa8aqgktgy7ffhvdva7avjdqmzcuxzskhp2bitcoincash:qzj5msdp…uxzskhp2e13e4bfeaef99480a3016a3e88d1d1e2cce091626bc566e8c310c0563e450761:5e13e4bfeaef9…c0563e450761:5Output 0 · P2PKH0.00040428 BCHbitcoincash:qzgv8hm52kgs2eetpmqsqqlcuxyjya9rr5g2y38lk8bitcoincash:qzgv8hm5…g2y38lk8spent in 8c932e2a0f9a8e814ba4644ba10a4cfd677644b8962c158c403982196ee2b89b:38spent in 8c932e2a0f…196ee2b89b:38Output 1 · P2PKH0.00040428 BCHbitcoincash:qq2zyd54phqm72r3x0xv6gmenamprypcrga6h4jcd3bitcoincash:qq2zyd54…a6h4jcd3spent in e13eeb41913cb1912d7c22003dbc071b4654ae2460c05a2108599fc8672e60bb:6spent in e13eeb4191…c8672e60bb:6Output 2 · P2PKH0.00040428 BCHbitcoincash:qzchzx7f2v7jqhkqrvnhfgvl8fdr567awypz6u7gghbitcoincash:qzchzx7f…pz6u7gghspent in c281af9b589c3980de902013a1482eccf445a8e262b4afa6d101d82a248f920d:75spent in c281af9b58…2a248f920d:75Output 3 · P2PKH0.00040428 BCHbitcoincash:qqjduv33srf3nkeg2vmafm0cxz87mzzhqyrmetyzs2bitcoincash:qqjduv33…rmetyzs2spent in fc04b06ebfa40ace493d43f4e6fa9c30041e159803cea4cfbfb22a3bd69e680b:43spent in fc04b06ebf…3bd69e680b:43Output 4 · P2PKH0.00040428 BCHbitcoincash:qz7rc29cwgzq2tmdw4hkx45qcvvn55sr4qc5nmstv4bitcoincash:qz7rc29c…c5nmstv4spent in 52cc8349a75658ef3571e28fd33c0a5eb80055b1c8e4efddb102cc518f36f1ec:44spent in 52cc8349a7…518f36f1ec:44Output 5 · P2PKH0.00052657 BCHbitcoincash:qzvkqvkf4wf9lcaurjkkdh4nymxrq2gyh5h4lqz9q7bitcoincash:qzvkqvkf…h4lqz9q7spent in a92e74577df0b4aec7f27cc643a89f78c00e2c8b234406eacf175e9689d3803c:3spent in a92e74577d…9689d3803c:3Output 6 · P2PKH0.00023298 BCHbitcoincash:qrvue7vngv0hj0025w28vzct5lrravvwscmfcem6zzbitcoincash:qrvue7vn…mfcem6zzspent in 2781d548a8c2298762a94db0b6fff4d053bb8e579430f505b8b3603cbc166be4:3spent in 2781d548a8…3cbc166be4:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00054034 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00093355 BCH; Input 1 0.00080401 BCH; Input 2 0.00063996 BCH; Input 3 0.00040698 BCH; Input 4 0.00055029 BCH; to Output 0 · P2PKH 0.00040428 BCH; Output 1 · P2PKH 0.00040428 BCH; Output 2 · P2PKH 0.00040428 BCH; Output 3 · P2PKH 0.00040428 BCH; Output 4 · P2PKH 0.00040428 BCH; Output 5 · P2PKH 0.00052657 BCH; Output 6 · P2PKH 0.00023298 BCH; Output 7 · P2PKH 0.00014331 BCH; Output 8 · P2PKH 0.00039703 BCH; miner fee 1,350 sat.bitcoincash:qrlp4k08ekhwak5h8jfg0whh84mkcep5rgsuatla9qin 0bitcoincash:qz8emlp83vtefu4d6d0lerlryxg67dz9ac6uk6mp26in 1bitcoincash:qrg56yad4dl5f8zj9wjegvut2qz5l6j0wy849q6r6fin 2bitcoincash:qzeeq50r7ge7tmdqh598au0n55kafglm3v48svgcjfin 3bitcoincash:qzj5msdpa8aqgktgy7ffhvdva7avjdqmzcuxzskhp2in 4bitcoincash:qzgv8hm52kgs2eetpmqsqqlcuxyjya9rr5g2y38lk8out 0bitcoincash:qq2zyd54phqm72r3x0xv6gmenamprypcrga6h4jcd3out 1bitcoincash:qzchzx7f2v7jqhkqrvnhfgvl8fdr567awypz6u7gghout 2bitcoincash:qqjduv33srf3nkeg2vmafm0cxz87mzzhqyrmetyzs2out 3Outputs 4–8 (5 more)+5fee

0.00333479 BCH in from 5 inputs, 0.00332129 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00333479

BCH, 5 inputs

Output total

0.00332129

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00333479 BCH in = 0.00332129 BCH out + 1,350 sat fee.

Inputs5 · 0.00333479 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrlp4k08…suatla9qSpends 0f92feb111…a7935fe88c:1P2PKH0.00093355 BCH
Scripts

Previous output0f92feb11117a879fa977e4feb2d93c9e418ca23a4b4851a634adfa7935fe88c:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206338dc80c385be388770cbee0201f0ee948aa6786a531ed4c0ad884454a1f1e5022055970cf6f63291769ab75a2f84ace98e20008faa1085b711b4bbea2d8387d98741>
<0x037966a805439ed290599492c4a7b585d29b842fe1ec7408da58310898e883fa06>
47304402206338dc80c385be388770cbee0201f0ee948aa6786a531ed4c0ad884454a1f1e5022055970cf6f63291769ab75a2f84ace98e20008faa1085b711b4bbea2d8387d9874121037966a805439ed290599492c4a7b585d29b842fe1ec7408da58310898e883fa06

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfe1ad9e7cdaeeeda973c9287baf73d776c64341a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe1ad9e7cdaeeeda973c9287baf73d776c64341a88ac
1qz8emlp8…6uk6mp26Spends 1654b40abf…872d604e98:45P2PKH0.00080401 BCH
Scripts

Previous output1654b40abfe306f8118ab7231cd3c67978265702ad3940407226df872d604e98:45

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cba78c1caa0e9c25d0e7cf01e1ced872fe0088a5ff41b8b80b59159a198c86aa022018014a3a0355ac11f8f4df392f4d558eb98183e48e85f640316bbb108d59f84c41>
<0x031ee69e8856216841f32664611fc6fba136b89c2585a95ff8eaa3c56d45908576>
483045022100cba78c1caa0e9c25d0e7cf01e1ced872fe0088a5ff41b8b80b59159a198c86aa022018014a3a0355ac11f8f4df392f4d558eb98183e48e85f640316bbb108d59f84c4121031ee69e8856216841f32664611fc6fba136b89c2585a95ff8eaa3c56d45908576

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8f9dfc278b1794f2add35ffc8fe32191af3445ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f9dfc278b1794f2add35ffc8fe32191af3445ee88ac
2qrg56yad…849q6r6fSpends 79f196c80d…f0a76915c7:8P2PKH0.00063996 BCH
Scripts

Previous output79f196c80de9d5615a777212c6b92d7dccfbb7363e3269b993812ef0a76915c7:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009abbdaef50e3c192950ab91ae567e04d6bfc8e369fa8c4669443db21feed4391022063e2a476c1a6abb2c8581f6beabc653ebc04841f7eeaa3f9c2bae7133d86cc8d41>
<0x035872382c90ebb4cdb755a03219922e6f5d3497a6e4087c2a9265ba73faaac2a4>
4830450221009abbdaef50e3c192950ab91ae567e04d6bfc8e369fa8c4669443db21feed4391022063e2a476c1a6abb2c8581f6beabc653ebc04841f7eeaa3f9c2bae7133d86cc8d4121035872382c90ebb4cdb755a03219922e6f5d3497a6e4087c2a9265ba73faaac2a4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd14d13adab7f449c522ba594338b50054fea4f71>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d14d13adab7f449c522ba594338b50054fea4f7188ac
3qzeeq50r…48svgcjfSpends d6cb178d60…d8514e88c8:1P2PKH0.00040698 BCH
Scripts

Previous outputd6cb178d60c41002089d4c246b95a1ec2ca9bd5958894314b2edffd8514e88c8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201daae674aed011d2731acb32f282c9f149cf88fdaf45ef0971c705137e4c61d10220418f46d586b825fca95fe532d679b1e6a2c2c7fefc47404b481be29ed8f1b31c41>
<0x03765024050da59c3cfce85f96061f0963eb539c6fc145c496459ef82455945ad6>
47304402201daae674aed011d2731acb32f282c9f149cf88fdaf45ef0971c705137e4c61d10220418f46d586b825fca95fe532d679b1e6a2c2c7fefc47404b481be29ed8f1b31c412103765024050da59c3cfce85f96061f0963eb539c6fc145c496459ef82455945ad6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb39051e3f233e5eda0bd0a7ef1f3a52dd4a3fb8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b39051e3f233e5eda0bd0a7ef1f3a52dd4a3fb8b88ac
4qzj5msdp…uxzskhp2Spends e13e4bfeae…563e450761:5P2PKH0.00055029 BCH
Scripts

Previous outpute13e4bfeaef99480a3016a3e88d1d1e2cce091626bc566e8c310c0563e450761:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206ec1997db0875d11e00d1ff1c6fa338b9c8af67a48b57c38369158b79a2ef2720220399e1ee1d53ced1187c90731111884dc474e7c8590747bb246929b7b3c6775db41>
<0x02658328000e276c5de70e36cb9859da80751f52718e56f24586faec0c695eeb8b>
47304402206ec1997db0875d11e00d1ff1c6fa338b9c8af67a48b57c38369158b79a2ef2720220399e1ee1d53ced1187c90731111884dc474e7c8590747bb246929b7b3c6775db412102658328000e276c5de70e36cb9859da80751f52718e56f24586faec0c695eeb8b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa54dc1a1e9fa04596827929bb1acefbac9341b16>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a54dc1a1e9fa04596827929bb1acefbac9341b1688ac

Outputs9 · 0.00332129 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzgv8hm5…g2y38lk8
P2PKH
spent in 8c932e2a0f…196ee2b89b:380.00040428 BCH
Scripts

Spent by8c932e2a0f9a8e814ba4644ba10a4cfd677644b8962c158c403982196ee2b89b input #38 in block 656,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90c3df74559105672b0ec10003f8e1892274a31d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490c3df74559105672b0ec10003f8e1892274a31d88ac
1qq2zyd54…a6h4jcd3
P2PKH
spent in e13eeb4191…c8672e60bb:60.00040428 BCH
Scripts

Spent bye13eeb41913cb1912d7c22003dbc071b4654ae2460c05a2108599fc8672e60bb input #6 in block 660,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x142236950dc1bf287133cccd23799f761190381a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914142236950dc1bf287133cccd23799f761190381a88ac
2qzchzx7f…pz6u7ggh
P2PKH
spent in c281af9b58…2a248f920d:750.00040428 BCH
Scripts

Spent byc281af9b589c3980de902013a1482eccf445a8e262b4afa6d101d82a248f920d input #75 in block 664,494

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1711bc9533d205ec01b2774a19f3a5a3a6bdd71>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1711bc9533d205ec01b2774a19f3a5a3a6bdd7188ac
3qqjduv33…rmetyzs2
P2PKH
spent in fc04b06ebf…3bd69e680b:430.00040428 BCH
Scripts

Spent byfc04b06ebfa40ace493d43f4e6fa9c30041e159803cea4cfbfb22a3bd69e680b input #43 in block 656,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24de323180d319db285337d4edf8308fed885701>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424de323180d319db285337d4edf8308fed88570188ac
4qz7rc29c…c5nmstv4
P2PKH
spent in 52cc8349a7…518f36f1ec:440.00040428 BCH
Scripts

Spent by52cc8349a75658ef3571e28fd33c0a5eb80055b1c8e4efddb102cc518f36f1ec input #44 in block 656,402

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc3c28b87204052f6d756f635680c3193a5203a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc3c28b87204052f6d756f635680c3193a5203a888ac
5qzvkqvkf…h4lqz9q7
P2PKH
spent in a92e74577d…9689d3803c:30.00052657 BCH
Scripts

Spent bya92e74577df0b4aec7f27cc643a89f78c00e2c8b234406eacf175e9689d3803c input #3 in block 656,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x996032c9ab925fe3bc1cad66deb326cc302904bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914996032c9ab925fe3bc1cad66deb326cc302904bd88ac
6qrvue7vn…mfcem6zz
P2PKH
spent in 2781d548a8…3cbc166be4:30.00023298 BCH
Scripts

Spent by2781d548a8c2298762a94db0b6fff4d053bb8e579430f505b8b3603cbc166be4 input #3 in block 657,077

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd9ccf993431f793deaa394760b0ba7c63eb18e86>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d9ccf993431f793deaa394760b0ba7c63eb18e8688ac
7qryqc8hy…5c0gpn3e
P2PKH
spent in a92e74577d…9689d3803c:40.00014331 BCH
Scripts

Spent bya92e74577df0b4aec7f27cc643a89f78c00e2c8b234406eacf175e9689d3803c input #4 in block 656,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc80c1ee41f8e83ef1e4e80c7a3d54d66e00a410b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c80c1ee41f8e83ef1e4e80c7a3d54d66e00a410b88ac
8qqcft8v5…5xf3m862
P2PKH
spent in 4a2ddead36…bf4e8e80ab:510.00039703 BCH
Scripts

Spent by4a2ddead36275f7d051486f8918a195f8685fb75a8a2df68a7dd07bf4e8e80ab input #51 in block 664,502

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30959d94b8f8932207774894a6549c4b2ed2b1eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430959d94b8f8932207774894a6549c4b2ed2b1eb88ac
Position in block 656,400Open the block

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Block height
656,400
Byte offset in block
176,000
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 656,400's header. Check it offline against that header.

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

Raw transaction1,053 bytes

01000000058ce85f93a7df4a631a85b4a423ca18e4c9932deb4f7e97fa79a81711b1fe920f010000006a47304402206338dc80c385be388770cbee0201f0ee948aa6786a531ed4c0ad884454a1f1e5022055970cf6f63291769ab75a2f84ace98e20008faa1085b711b4bbea2d8387d9874121037966a805439ed290599492c4a7b585d29b842fe1ec7408da58310898e883fa06feffffff984e…a91430959d94b8f8932207774894a6549c4b2ed2b1eb88ac00000000
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 · 0.00333479 BCH
Show scenario JSON
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