Mainnet

Confirmed transaction

caeef47b206563dcbc21b5c10ba90c72f10f54ca01c79dfd69239e4ea5a7a779

Status

Confirmed522,296 confirmations

Included in

block 454,572 · 2017-02-25 02:21:13 UTC · 3546 d 4 h 26 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.02073314 BCH; to Output 0 · P2PKH 0.00084776 BCH; Output 1 · P2PKH 0.00009877 BCH; Output 2 · P2PKH 0.00009886 BCH; Output 3 · P2PKH 0.00230000 BCH; Output 4 · P2PKH 0.00012758 BCH; Output 5 · P2PKH 0.00040558 BCH; Output 6 · P2PKH 0.00010593 BCH; Output 7 · P2PKH 0.00010493 BCH; Output 8 · P2PKH 0.00022000 BCH; Output 9 · P2PKH 0.00364832 BCH; Output 10 · P2PKH 0.00018043 BCH; Output 11 · P2PKH 0.00012274 BCH; Output 12 · P2PKH 0.00010446 BCH; Output 13 · P2PKH 0.00010913 BCH; Output 14 · P2PKH 0.00013090 BCH; Output 15 · P2SH 0.01000085 BCH; Output 16 · P2PKH 0.00012009 BCH; Output 17 · P2PKH 0.00010681 BCH; Output 18 · P2PKH 0.00100000 BCH; miner fee 90,000 sat.11.1%76.4%Input 00.02073314 BCHbitcoincash:pq29tmpe4y4dzzh5jqy8vdzxz3csea9ufuvqt0m6mpbitcoincash:pq29tmpe…vqt0m6mp84f34e8887ba403d3623a89de9533d235be8e70903e4fc0713bc0c163a64b719:084f34e8887ba…0c163a64b719:0Output 0 · P2PKH0.00084776 BCHbitcoincash:qzhfh50yunj8xcgr294kq5j08xpjmzguyg656x3dpvbitcoincash:qzhfh50y…656x3dpvspent in c86ad2318166315b79f0465ab47106fda3a740bf06c60132b931609af14d1838:89spent in c86ad23181…9af14d1838:89Output 1 · P2PKH0.00009877 BCHbitcoincash:qqurkr9lydqeyle2d50e4yq72cjazmge7yenlxu24abitcoincash:qqurkr9l…enlxu24aspent in bf1f4f3b0e1cf786654d3bdd19c3bc02c729c47dc66a6c48556478ad91a63a4b:17spent in bf1f4f3b0e…ad91a63a4b:17Output 2 · P2PKH0.00009886 BCHbitcoincash:qqqwgvefwqqqpqndggyfdtffjhhy9rssyged8uwl57bitcoincash:qqqwgvef…ed8uwl57spent in 6319f8756d1ba9772b44ebeac9464064367ae53cff7810a44c64739081106d24:3spent in 6319f8756d…9081106d24:3Output 3 · P2PKH0.00230000 BCHbitcoincash:qpz6ldmhey9mm8y2qq8yulgxawpf4ucqryn4lf3vyebitcoincash:qpz6ldmh…n4lf3vyespent in 50de65e3eaef33abd0c3f3590bb253d420615138efcbda1fa97e58d915289f0b:21spent in 50de65e3ea…d915289f0b:21Output 4 · P2PKH0.00012758 BCHbitcoincash:qrkmyj4rqd29c439290yxx9kmha30fzy7g9hrthujdbitcoincash:qrkmyj4r…9hrthujdspent in c9b08df9b7cd9416f50930183fd2fab18756cf123b60d528559782ee66d0a74a:14spent in c9b08df9b7…ee66d0a74a:14Output 5 · P2PKH0.00040558 BCHbitcoincash:qzdhslnkz3jxyugqdcj54yrxy2k0qpyzh5gy0ewn5cbitcoincash:qzdhslnk…gy0ewn5cunspentOutput 6 · P2PKH0.00010593 BCHbitcoincash:qrma9z8zqn679hp99jdc76psmsdkv7rgjsuy3gya74bitcoincash:qrma9z8z…uy3gya74spent in bb4c76c0b518a2f36761dd7926828b14d02489d78659eecc0efaafdb4837dbc2:129spent in bb4c76c0b5…db4837dbc2:129Outputs 7–18 (12 more)Outputs 7–18 (12 more)0.01584866 BCHsummed into one ribbonMiner fee90,000 sat · 0.00090000 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.02073314 BCH; to Output 0 · P2PKH 0.00084776 BCH; Output 1 · P2PKH 0.00009877 BCH; Output 2 · P2PKH 0.00009886 BCH; Output 3 · P2PKH 0.00230000 BCH; Output 4 · P2PKH 0.00012758 BCH; Output 5 · P2PKH 0.00040558 BCH; Output 6 · P2PKH 0.00010593 BCH; Output 7 · P2PKH 0.00010493 BCH; Output 8 · P2PKH 0.00022000 BCH; Output 9 · P2PKH 0.00364832 BCH; Output 10 · P2PKH 0.00018043 BCH; Output 11 · P2PKH 0.00012274 BCH; Output 12 · P2PKH 0.00010446 BCH; Output 13 · P2PKH 0.00010913 BCH; Output 14 · P2PKH 0.00013090 BCH; Output 15 · P2SH 0.01000085 BCH; Output 16 · P2PKH 0.00012009 BCH; Output 17 · P2PKH 0.00010681 BCH; Output 18 · P2PKH 0.00100000 BCH; miner fee 90,000 sat.bitcoincash:pq29tmpe4y4dzzh5jqy8vdzxz3csea9ufuvqt0m6mpin 0bitcoincash:qzhfh50yunj8xcgr294kq5j08xpjmzguyg656x3dpvout 0bitcoincash:qqurkr9lydqeyle2d50e4yq72cjazmge7yenlxu24aout 1bitcoincash:qqqwgvefwqqqpqndggyfdtffjhhy9rssyged8uwl57out 2bitcoincash:qpz6ldmhey9mm8y2qq8yulgxawpf4ucqryn4lf3vyeout 3Outputs 4–18 (15 more)+15fee

0.02073314 BCH in from 1 input, 0.01983314 BCH out to 19 outputs, 90,000 sat to the miner.

Settlement check

Input total

0.02073314

BCH, 1 input

Output total

0.01983314

BCH, 19 outputs

Miner fee

90,000 sat

0.00090000 BCH, inputs minus outputs

Fee rate

94.74 sat/B

fee ÷ size

Size

950 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02073314 BCH in = 0.01983314 BCH out + 90,000 sat fee.

Inputs1 · 0.02073314 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pq29tmpe…vqt0m6mpSpends 84f34e8887…163a64b719:0P2SH0.02073314 BCH
Scripts

Previous output84f34e8887ba403d3623a89de9533d235be8e70903e4fc0713bc0c163a64b719:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100d51acbfa3abe336e51308be60b2924d458a4f36005b4ce6897c6267f3e26cab502202fffeecc1e9909c89944be5e003534a8d5adf6100858162dd46e36d61fbf709201>
<0x304402206fb107db9fc69b877903033ce89f36794bb45be0f27b01635db2cdb665c0260e02203051f6f0474e8f9299795b36f550fe5b9be769b43a453072215237c80282476701>
<0x5221020dde0671c825b7a3f13f12f654c30bad4e418f460206d75d568f2573ab3a222321038352263121fec966518c4ffc8d5a6f4900644f168a5d733a96b68f5c27fc465321025f4de8ffd07065e3b4e6082a9f2ea045868eb6cbbde2b930854520f58c028d2853ae>
00483045022100d51acbfa3abe336e51308be60b2924d458a4f36005b4ce6897c6267f3e26cab502202fffeecc1e9909c89944be5e003534a8d5adf6100858162dd46e36d61fbf70920147304402206fb107db9fc69b877903033ce89f36794bb45be0f27b01635db2cdb665c0260e02203051f6f0474e8f9299795b36f550fe5b9be769b43a453072215237c802824767014c695221020dde0671c825b7a3f13f12f654c30bad4e418f460206d75d568f2573ab3a222321038352263121fec966518c4ffc8d5a6f4900644f168a5d733a96b68f5c27fc465321025f4de8ffd07065e3b4e6082a9f2ea045868eb6cbbde2b930854520f58c028d2853ae

Prevout locking script · 23 bytes

OP_HASH160
<0x1455ec39a92ad10af4900876344614710cf4bc4f>
OP_EQUAL
a9141455ec39a92ad10af4900876344614710cf4bc4f87

Outputs19 · 0.01983314 BCH

Spend states looked up for 19 of 19 outputs: 16 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qzhfh50y…656x3dpv
P2PKH
spent in c86ad23181…9af14d1838:890.00084776 BCH
Scripts

Spent byc86ad2318166315b79f0465ab47106fda3a740bf06c60132b931609af14d1838 input #89 in block 455,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae9bd1e4e4e4736103516b60524f39832d891c22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae9bd1e4e4e4736103516b60524f39832d891c2288ac
1qqurkr9l…enlxu24a
P2PKH
spent in bf1f4f3b0e…ad91a63a4b:170.00009877 BCH
Scripts

Spent bybf1f4f3b0e1cf786654d3bdd19c3bc02c729c47dc66a6c48556478ad91a63a4b input #17 in block 648,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x383b0cbf2341927f2a6d1f9a901e5625d16d19f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914383b0cbf2341927f2a6d1f9a901e5625d16d19f188ac
2qqqwgvef…ed8uwl57
P2PKH
spent in 6319f8756d…9081106d24:30.00009886 BCH
Scripts

Spent by6319f8756d1ba9772b44ebeac9464064367ae53cff7810a44c64739081106d24 input #3 in block 454,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00e43329700000826d420896ad2995ee428e1022>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400e43329700000826d420896ad2995ee428e102288ac
3qpz6ldmh…n4lf3vye
P2PKH
spent in 50de65e3ea…d915289f0b:210.00230000 BCH
Scripts

Spent by50de65e3eaef33abd0c3f3590bb253d420615138efcbda1fa97e58d915289f0b input #21 in block 454,590

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x45afb777c90bbd9c8a000e4e7d06eb829af30019>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445afb777c90bbd9c8a000e4e7d06eb829af3001988ac
4qrkmyj4r…9hrthujd
P2PKH
spent in c9b08df9b7…ee66d0a74a:140.00012758 BCH
Scripts

Spent byc9b08df9b7cd9416f50930183fd2fab18756cf123b60d528559782ee66d0a74a input #14 in block 475,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedb24aa303545c5625515e4318b6ddfb17a444f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edb24aa303545c5625515e4318b6ddfb17a444f288ac
5qzdhslnk…gy0ewn5c
P2PKH
Unspent0.00040558 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b787e7614646271006e254a906622acf00482bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b787e7614646271006e254a906622acf00482bd88ac
6qrma9z8z…uy3gya74
P2PKH
spent in bb4c76c0b5…db4837dbc2:1290.00010593 BCH
Scripts

Spent bybb4c76c0b518a2f36761dd7926828b14d02489d78659eecc0efaafdb4837dbc2 input #129 in block 646,047

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7d288e204f5e2dc252c9b8f6830dc1b66786894>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7d288e204f5e2dc252c9b8f6830dc1b6678689488ac
7qr0lgtuj…5aa9pn0e
P2PKH
spent in 1e79ae8219…95ac2b2123:30.00010493 BCH
Scripts

Spent by1e79ae8219c253a765cd71d98046c521ad44084d8f3cb6dbcd0f7995ac2b2123 input #3 in block 457,774

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdff42f9270ecfd0c8af7a468f4b86f211a3a4668>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dff42f9270ecfd0c8af7a468f4b86f211a3a466888ac
8qzv99j7x…3xz8lq4v
P2PKH
Unspent0.00022000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9852cbc6ba4e7b2c08ded760c3955b7416f13b31>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149852cbc6ba4e7b2c08ded760c3955b7416f13b3188ac
9qp29kd6y…7lpfg6g6
P2PKH
spent in c45858ad85…38ed12fca7:00.00364832 BCH
Scripts

Spent byc45858ad857f0d6076a10af7d9fefed8a3a5908b25fa2e7f99280e38ed12fca7 input #0 in block 454,584

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x545b3744a657736889868bb5001d03468164a314>
OP_EQUALVERIFY
OP_CHECKSIG
76a914545b3744a657736889868bb5001d03468164a31488ac
10qppeezjw…km6nzsvm
P2PKH
spent in 29d3e21d2b…d0ec7b0bdb:1370.00018043 BCH
Scripts

Spent by29d3e21d2b1699092ce3569a617e68ad2f970042b12e2b84da01b1d0ec7b0bdb input #137 in block 639,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x439c8a4e65e1652486a161c69522a31639e427fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914439c8a4e65e1652486a161c69522a31639e427fa88ac
11qz47ux22…737gvm04
P2PKH
spent in 8abee68dc4…9de4eb3ae6:10.00012274 BCH
Scripts

Spent by8abee68dc403eb172221c457860138a6f0dc6666e34c274cc704a99de4eb3ae6 input #1 in block 454,574

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xabee194aeac4c6e9ec1685e6cde5b03c5ac5dc33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914abee194aeac4c6e9ec1685e6cde5b03c5ac5dc3388ac
12qrpn4wcs…lwq77hq4
P2PKH
spent in a9129b5b64…3247cef23e:390.00010446 BCH
Scripts

Spent bya9129b5b64193565fca1baa4faf354d37b9ded9c939706078a20593247cef23e input #39 in block 646,262

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc33abb10ecf77b6981e787fac2c44ec3175cdb2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c33abb10ecf77b6981e787fac2c44ec3175cdb2d88ac
13qq4l830s…jzzcqzr0
P2PKH
spent in 7fe969d37d…56915e2ec1:1480.00010913 BCH
Scripts

Spent by7fe969d37d05a04bccb37b48dd16119aab0293351049d8a3474fe856915e2ec1 input #148 in block 645,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2bf3c5f03b17f4e14586f28131a1be58caa3dc0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142bf3c5f03b17f4e14586f28131a1be58caa3dc0c88ac
14qpjnazvl…yfg8luzd
P2PKH
Unspent0.00013090 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x653e899f344edaf83b217d0cee80a266403f731a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914653e899f344edaf83b217d0cee80a266403f731a88ac
15pp4dr8eg…yz7wtwlu
P2SH
spent in 5d649e4ffe…e3366ae65a:100.01000085 BCH
Scripts

Spent by5d649e4ffe7793e2fe3152fbf48a5466d01ce3d25d93370a5cf0e7e3366ae65a input #10 in block 484,285

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6ad19f2837c8912ebeab0c813e3bdbeb2a5efb03>
OP_EQUAL
a9146ad19f2837c8912ebeab0c813e3bdbeb2a5efb0387
16qq6c6n28…xl3ca0cp
P2PKH
spent in c261c23a2d…743522e3fc:350.00012009 BCH
Scripts

Spent byc261c23a2d2103697012ce67256d3009517a083cd5440c25cbbf15743522e3fc input #35 in block 536,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x358d4d474f3c1c9cb11ff3772b2dad297e56827f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914358d4d474f3c1c9cb11ff3772b2dad297e56827f88ac
17qz5fweks…c7l45uy0
P2PKH
spent in 5d8fff0f08…7f92a6fd90:560.00010681 BCH
Scripts

Spent by5d8fff0f084971dba5e65ff55073f2048d6910fb7497c6587302177f92a6fd90 input #56 in block 645,939

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa89766d0cfd1336d878e891bc9bdac1439c7c018>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a89766d0cfd1336d878e891bc9bdac1439c7c01888ac
18qranhe08…9tel0h5h
P2PKH
spent in 8c3f783dc0…7113ac700e:00.00100000 BCH
Scripts

Spent by8c3f783dc06cc9995589537fdfda9d325896b9a166382be82197447113ac700e input #0 in block 454,629

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb3be5e7c3aac8d609d40f99c504d6c29ebe4992>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb3be5e7c3aac8d609d40f99c504d6c29ebe499288ac
Position in block 454,572Open 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
454,572
Byte offset in block
544,836
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,572's header. Check it offline against that header.

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

Raw transaction950 bytes

010000000119b7643a160cbc1307fce40309e7e85b233d53e99da823363d40ba87884ef38400000000fdfd0000483045022100d51acbfa3abe336e51308be60b2924d458a4f36005b4ce6897c6267f3e26cab502202fffeecc1e9909c89944be5e003534a8d5adf6100858162dd46e36d61fbf70920147304402206fb107db9fc69b877903033ce89f36794bb45be0f27b01635db2cdb665c026…a914fb3be5e7c3aac8d609d40f99c504d6c29ebe499288ac00000000
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 · 0.02073314 BCH
Show scenario JSON
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