Mainnet

Confirmed transaction

f1caa30ae780ba51b3a8690cd0c3e672f0c7efea0e8a42e4d58cfbc09da13be1

Status

Confirmed618,010 confirmations

Included in

block 357,033 · 2015-05-18 19:48:38 UTC · 11 yr 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: 4 inputs to 14 outputs and the miner feeInput 0 0.52436293 BCH; Input 1 0.00046926 BCH; Input 2 6.38366547 BCH; Input 3 0.02050000 BCH; to Output 0 · P2PKH 0.55500803 BCH; Output 1 · P2PKH 0.07500000 BCH; Output 2 · P2PKH 0.04879229 BCH; Output 3 · P2PKH 0.00510330 BCH; Output 4 · P2PKH 0.02376618 BCH; Output 5 · P2PKH 0.77868051 BCH; Output 6 · P2PKH 0.14840000 BCH; Output 7 · P2PKH 3.24595139 BCH; Output 8 · P2PKH 0.12193573 BCH; Output 9 · P2PKH 1.66000000 BCH; Output 10 · P2PKH 0.11223584 BCH; Output 11 · P2PKH 0.05100000 BCH; Output 12 · P2PKH 0.01000278 BCH; Output 13 · P2PKH 0.09301071 BCH; miner fee 11,090 sat.11.2%76.4%Input 00.52436293 BCHbitcoincash:qq5tkes5…s4gfmype821366e4902a…7c6bf62fe41d:0Input 10.00046926 BCHbitcoincash:qq6tfzk4…3pv6w4ek7098f90c703b…dba0d5b8bb16:1Input 26.38366547 BCHbitcoincash:qpaj7xn7…xtrfzvu4ea520af15b9c…b1cf90728d6b:14Input 30.02050000 BCHbitcoincash:qzm4y6tw…4v7ut7sv58c37f671e76…d728a7718d90:0Output 0 · P2PKH0.55500803 BCHbitcoincash:qrwml8gs…vyv2e05sspentOutput 1 · P2PKH0.07500000 BCHbitcoincash:qrsgz6w2…9sc06xj6spentOutput 2 · P2PKH0.04879229 BCHbitcoincash:qr7yk8l0…t29hg3nnspentOutput 3 · P2PKH0.00510330 BCHbitcoincash:qqku8ful…hrqjhkz8spentOutput 4 · P2PKH0.02376618 BCHbitcoincash:qpayepca…0rphmy26spentOutput 5 · P2PKH0.77868051 BCHbitcoincash:qpmxz27j…rkdtsjtdspentOutput 6 · P2PKH0.14840000 BCHbitcoincash:qq4hpxv4…fjxau2vfspentOutputs 7–13 (7 more)5.29413645 BCHsummed into one ribbonMiner fee · ribbon widened for visibility11,090 sat · 0.00011090 BCH
Value flow: 4 inputs to 14 outputs and the miner feeInput 0 0.52436293 BCH; Input 1 0.00046926 BCH; Input 2 6.38366547 BCH; Input 3 0.02050000 BCH; to Output 0 · P2PKH 0.55500803 BCH; Output 1 · P2PKH 0.07500000 BCH; Output 2 · P2PKH 0.04879229 BCH; Output 3 · P2PKH 0.00510330 BCH; Output 4 · P2PKH 0.02376618 BCH; Output 5 · P2PKH 0.77868051 BCH; Output 6 · P2PKH 0.14840000 BCH; Output 7 · P2PKH 3.24595139 BCH; Output 8 · P2PKH 0.12193573 BCH; Output 9 · P2PKH 1.66000000 BCH; Output 10 · P2PKH 0.11223584 BCH; Output 11 · P2PKH 0.05100000 BCH; Output 12 · P2PKH 0.01000278 BCH; Output 13 · P2PKH 0.09301071 BCH; miner fee 11,090 sat.in 0in 1in 2in 3out 0out 1out 2out 3+10fee

6.92899766 BCH in from 4 inputs, 6.92888676 BCH out to 14 outputs, 11,090 sat to the miner.

Settlement check

Input total

6.92899766

BCH, 4 inputs

Output total

6.92888676

BCH, 14 outputs

Miner fee

11,090 sat

0.00011090 BCH, inputs minus outputs

Fee rate

10.01 sat/B

fee ÷ size

Size

1,108 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 6.92899766 BCH in = 6.92888676 BCH out + 11,090 sat fee.

Inputs4 · 6.92899766 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qq5tkes5…s4gfmypeSpends 821366e490…6bf62fe41d:0P2PKH0.52436293 BCH
Scripts

Previous output821366e4902ac7f67134cc531816de33c8b6f091e3ff282e037d7c6bf62fe41d:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100968ffcd1b965e6c79a3da91e04c5fb28ebaf247d4b524a7382a446f90251182d02200b036c91413cbeb71989fef8d409f16f4274888bb4b687ba0f3f25970c10cfe501>
<0x032542ff93250dc14732b7e39c8698594cfa63cdb99eec2f296ba760e78d445ba1>
483045022100968ffcd1b965e6c79a3da91e04c5fb28ebaf247d4b524a7382a446f90251182d02200b036c91413cbeb71989fef8d409f16f4274888bb4b687ba0f3f25970c10cfe50121032542ff93250dc14732b7e39c8698594cfa63cdb99eec2f296ba760e78d445ba1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x28bb6614f631e50f28d3ab79e8ebf4bff708773e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428bb6614f631e50f28d3ab79e8ebf4bff708773e88ac
1qq6tfzk4…3pv6w4ekSpends 7098f90c70…a0d5b8bb16:1P2PKH0.00046926 BCH
Scripts

Previous output7098f90c703bcf15d3462853fbf9ac6d7f809667e429ba0a26b5dba0d5b8bb16:1

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100f2ca31ddb16bb1309d8e7fd5544dc06330e2087dea8b66a958beeb99d382642c02201524a07db57cf9781b744867a37dfe635f2abef3f0a218285f48d115087fd57f01>
<0x0498e9dffea28b9392da848c01bdc8f551aa5ac6d21a9ec43ec0e18358b4432bc007c1d91688ac47fa0d8cc70b14c360a2655c511159e33ac74e2da0ce8ec3c562>
483045022100f2ca31ddb16bb1309d8e7fd5544dc06330e2087dea8b66a958beeb99d382642c02201524a07db57cf9781b744867a37dfe635f2abef3f0a218285f48d115087fd57f01410498e9dffea28b9392da848c01bdc8f551aa5ac6d21a9ec43ec0e18358b4432bc007c1d91688ac47fa0d8cc70b14c360a2655c511159e33ac74e2da0ce8ec3c562

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x34b48ad5ab7793761e5c09cd670d0b5f0c86d5bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434b48ad5ab7793761e5c09cd670d0b5f0c86d5bd88ac
2qpaj7xn7…xtrfzvu4Spends ea520af15b…cf90728d6b:14P2PKH6.38366547 BCH
Scripts

Previous outputea520af15b9ce24bd1b5328fde64476e3b5c782346f6e4d6c94db1cf90728d6b:14

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022060a8918a67bfb22ea18f0d566ff8af5ede311928c8f93f40eac67a2a9870cc8f02203d01ba9400344b4997e3e3eeb5c3ebcebf615c2a653b19bebf79c07ac5129db901>
<0x03749ac22c955c9ca73dbe819d84fe56d97f755b755431d5b969a0a9fec674b3b4>
473044022060a8918a67bfb22ea18f0d566ff8af5ede311928c8f93f40eac67a2a9870cc8f02203d01ba9400344b4997e3e3eeb5c3ebcebf615c2a653b19bebf79c07ac5129db9012103749ac22c955c9ca73dbe819d84fe56d97f755b755431d5b969a0a9fec674b3b4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7b2f1a7eca822f27831fa3a935ee08134d02c4a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b2f1a7eca822f27831fa3a935ee08134d02c4a888ac
3qzm4y6tw…4v7ut7svSpends 58c37f671e…28a7718d90:0P2PKH0.02050000 BCH
Scripts

Previous output58c37f671e76b456b2707d0b96007a1c878d1c289aaa858b7bacd728a7718d90:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022018fe5535b9bd6cb0c415337cd8556f97f5427fbf78fa109bd9ee38c21efcda3f02203e900ac2092ba7630a24b0d87b8bd1ab628d1f708ccde045f1971ec65dea562d01>
<0x03dd12cb0fb33d1fb91855f4eee41ead850bbd2601aaa903fa0c47466d8e31d733>
473044022018fe5535b9bd6cb0c415337cd8556f97f5427fbf78fa109bd9ee38c21efcda3f02203e900ac2092ba7630a24b0d87b8bd1ab628d1f708ccde045f1971ec65dea562d012103dd12cb0fb33d1fb91855f4eee41ead850bbd2601aaa903fa0c47466d8e31d733

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb752696e47027b518a9f694d414bd3c2a817b226>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b752696e47027b518a9f694d414bd3c2a817b22688ac

Outputs14 · 6.92888676 BCH

Spend states looked up for 14 of 14 outputs: 14 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrwml8gs…vyv2e05s
P2PKH
Spent0.55500803 BCH
Scripts

Spent byc812f444437933e912763754cae825eaac733560d30e8f072ec995d38dd89276 input #1 in block 357,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddbf9d1003b6c1e12f164473381dd510b96a4d2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddbf9d1003b6c1e12f164473381dd510b96a4d2c88ac
1qrsgz6w2…9sc06xj6
P2PKH
Spent0.07500000 BCH
Scripts

Spent by68e9fd2cec650dce9df0ecfe0a79c0e7f2be4ffcedbc1a8c0c4da02677d837b5 input #1 in block 357,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe08169ca907349ada96ece76afbb9e3a1a97e5db>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e08169ca907349ada96ece76afbb9e3a1a97e5db88ac
2qr7yk8l0…t29hg3nn
P2PKH
Spent0.04879229 BCH
Scripts

Spent byf600716739a36055d96f0d5c0fd1e8aa74daaa6304c529c75afd46cfce5299fd input #0 in block 357,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc4b1fef8e0f9d355f14fa77efa3015f39c1e7d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc4b1fef8e0f9d355f14fa77efa3015f39c1e7d488ac
3qqku8ful…hrqjhkz8
P2PKH
Spent0.00510330 BCH
Scripts

Spent by57e27ac5ab197ec233361d3c8294cbfbdbdf3abd5b88dcc1e9b9d8d1deaf271a input #1 in block 357,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2dc3a79f4f37b73bbb11f4a8cc4802068aae8546>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142dc3a79f4f37b73bbb11f4a8cc4802068aae854688ac
4qpayepca…0rphmy26
P2PKH
Spent0.02376618 BCH
Scripts

Spent byedae9f0cae652e8a0bc341bcfd1c87141e093d5d43e17d84b7dc587eb8352eba input #10 in block 360,371

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a4c871dbc4bc062c65c96c548661ad28596398f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a4c871dbc4bc062c65c96c548661ad28596398f88ac
5qpmxz27j…rkdtsjtd
P2PKH
Spent0.77868051 BCH
Scripts

Spent by810ea8019e827c91e022cbbc30dbf4d54768f221082ca505c72d53440e13eba4 input #1 in block 358,805

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76612bd2a7c064f449158882e718cc315b87cc47>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476612bd2a7c064f449158882e718cc315b87cc4788ac
6qq4hpxv4…fjxau2vf
P2PKH
Spent0.14840000 BCH
Scripts

Spent by0aa6f3f935dfb1f55857a287c509afd3f412ae114786f838306c9159126f29b4 input #2 in block 361,349

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b709995ec695e3d08218db9c9343076b47fa31e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b709995ec695e3d08218db9c9343076b47fa31e88ac
7qp6xj4sd…9p9j7zzu
P2PKH
Spent3.24595139 BCH
Scripts

Spent by7c6a602954936ba0bee475ece45aa19621e82fd5c396b89a059dfb55b208ef5a input #0 in block 360,016

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7469560d01c02f098870d48a3088a4d66693bb8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147469560d01c02f098870d48a3088a4d66693bb8e88ac
8qz7xz39n…wktk9ahl
P2PKH
Spent0.12193573 BCH
Scripts

Spent bydaa867582cb8e89bc78e052a8b7dedf788e8817c90a3e5af8fdbd8c043fab50c input #0 in block 357,049

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc6144b3220c4a710c00814666b6b02a506f700a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc6144b3220c4a710c00814666b6b02a506f700a88ac
9qqrjfqhe…8wcq52m4
P2PKH
Spent1.66000000 BCH
Scripts

Spent bya5a17222e24590809eb92921cc772dc7334f4cbbc8eee4cf1c3644332d61313b input #0 in block 357,081

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x072482f90a08166161c7a77786d394c0eaa33f7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914072482f90a08166161c7a77786d394c0eaa33f7c88ac
10qpdw7hr0…3twgcfm8
P2PKH
Spent0.11223584 BCH
Scripts

Spent byd43263327f20feefe2acd1eff483dfd094eb946683728f90cfa0d67bc50a0006 input #0 in block 358,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5aef5c6fae15ee51cb6b372bcfe2f511cca7fe6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145aef5c6fae15ee51cb6b372bcfe2f511cca7fe6a88ac
11qr04x3ce…np0gwj6q
P2PKH
Spent0.05100000 BCH
Scripts

Spent by88c551f63ab4a4d5c680a7992a2cf5ae95d97469d157566eb786ac70af1e5a32 input #0 in block 357,071

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdf5347193a944f11f78ce59cd70aa7d9dbdafacd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914df5347193a944f11f78ce59cd70aa7d9dbdafacd88ac
12qpfjhp4u…8wyf45qj
P2PKH
Spent0.01000278 BCH
Scripts

Spent byec3f59b5bde9df17c62d4788ce7e62fd1ecb1549ed3e95c5f54f67f43cc1ff56 input #222 in block 357,189

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x532b86bc08ec1c4380677f882001e274965c1076>
OP_EQUALVERIFY
OP_CHECKSIG
76a914532b86bc08ec1c4380677f882001e274965c107688ac
13qrxtajsl…whxtxye5
P2PKH
Spent0.09301071 BCH
Scripts

Spent by7245c9dd67f37a40568d7077588ee4d147833e7203bbcfc3b5d26632342bf211 input #0 in block 357,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xccbeca1f27bfb821dfe44dc847a749f3cef5b684>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccbeca1f27bfb821dfe44dc847a749f3cef5b68488ac
Position in block 357,033Open 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
357,033
Byte offset in block
474,180
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 357,033's header. Check it offline against that header.

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

Raw transaction1,108 bytes

01000000041de42ff66b7c7d032e28ffe391f0b6c833de161853cc3471f6c72a90e4661382000000006b483045022100968ffcd1b965e6c79a3da91e04c5fb28ebaf247d4b524a7382a446f90251182d02200b036c91413cbeb71989fef8d409f16f4274888bb4b687ba0f3f25970c10cfe50121032542ff93250dc14732b7e39c8698594cfa63cdb99eec2f296ba760e78d445ba1ffffffff16…a914ccbeca1f27bfb821dfe44dc847a749f3cef5b68488ac00000000
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
4 · 6.92899766 BCH
Show scenario JSON
Loading payload...