Mainnet

Confirmed transaction

046e955e3e9d07eb17ebcd7bd99b1fefbdfd0cc64cc0d4f2ce4d090440030dae

Status

Confirmed504,649 confirmations

Included in

block 472,697 · 2017-06-24 14:21:39 UTC · 3430 d 2 h 7 min 59 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 1.05620453 BCH; to Output 0 · P2PKH 0.02239252 BCH; Output 1 · P2PKH 0.00554075 BCH; Output 2 · P2PKH 0.02620571 BCH; Output 3 · P2PKH 0.00190000 BCH; Output 4 · P2SH 0.00796297 BCH; Output 5 · P2PKH 0.02313117 BCH; Output 6 · P2PKH 0.00230000 BCH; Output 7 · P2PKH 0.00671170 BCH; Output 8 · P2PKH 0.00200000 BCH; Output 9 · P2PKH 0.05409844 BCH; Output 10 · P2SH 0.77898392 BCH; Output 11 · P2PKH 0.00459116 BCH; Output 12 · P2PKH 0.02626939 BCH; Output 13 · P2PKH 0.02600484 BCH; Output 14 · P2PKH 0.02650405 BCH; Output 15 · P2PKH 0.00440000 BCH; Output 16 · P2PKH 0.00200000 BCH; Output 17 · P2PKH 0.03268542 BCH; miner fee 252,249 sat.91.3%Input 01.05620453 BCHbitcoincash:preq5w0garhc6dmz83jh9kzdafxl9tjgvspmf0dxe2bitcoincash:preq5w0g…pmf0dxe22374b272c7b7b463bcfca616f7b690e892e132a1518cb48267d52b65a8a3bda1:82374b272c7b7…2b65a8a3bda1:8Output 0 · P2PKH0.02239252 BCHbitcoincash:qrpq6u0sqxpm8fxxz2j9xw0wmf393k3zmc55qzqffkbitcoincash:qrpq6u0s…55qzqffkspent in 2bfe9042fbef7e59e1bb23b6e5b6aa2e8a445e458ca19d411f4d81e0c889303a:16spent in 2bfe9042fb…e0c889303a:16Output 1 · P2PKH0.00554075 BCHbitcoincash:qrdy8xp8vg2vana79c83d5tsdjl8crlxdymumyz7ljbitcoincash:qrdy8xp8…mumyz7ljspent in ba9f85fef90c2cad966712e6a15fbc3c0582d1e957a63095fe1a867c557076dc:22spent in ba9f85fef9…7c557076dc:22Output 2 · P2PKH0.02620571 BCHbitcoincash:qz20vzz8ruzxjm5uwu00gps4jau4kgvx0vg0eez3albitcoincash:qz20vzz8…g0eez3alspent in 2bfe9042fbef7e59e1bb23b6e5b6aa2e8a445e458ca19d411f4d81e0c889303a:15spent in 2bfe9042fb…e0c889303a:15Output 3 · P2PKH0.00190000 BCHbitcoincash:qqvm77388t355cme2tl0ulw4aellmxhpcgd7ze4ztnbitcoincash:qqvm7738…d7ze4ztnspent in c6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa:437spent in c6a5c4a0cb…5d590e14fa:437Output 4 · P2SH0.00796297 BCHbitcoincash:ppfq6gfu66qkx0acumz2jeyxcc2llv6kysmwpwpj9xbitcoincash:ppfq6gfu…mwpwpj9xspent in 935035b72d48895c27412f544ff5a7d1e13330a0d0638006da001581a7baff1b:50spent in 935035b72d…81a7baff1b:50Output 5 · P2PKH0.02313117 BCHbitcoincash:qzmz2cqru0tsgttq0kxljg8ql6a2hz6wjc4xmdfga4bitcoincash:qzmz2cqr…4xmdfga4spent in 9f3a8266574ec07cdba191243e925c95987d90dd8be60b15c6dbe35e151c7b36:7spent in 9f3a826657…5e151c7b36:7Output 6 · P2PKH0.00230000 BCHbitcoincash:qpc9zzsj28qll8dptf92jr2vjfvzhgak3qvpwvggsdbitcoincash:qpc9zzsj…vpwvggsdspent in c6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa:436spent in c6a5c4a0cb…5d590e14fa:436Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.96424892 BCHsummed into one ribbonMiner fee · ribbon widened for visibility252,249 sat · 0.00252249 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 1.05620453 BCH; to Output 0 · P2PKH 0.02239252 BCH; Output 1 · P2PKH 0.00554075 BCH; Output 2 · P2PKH 0.02620571 BCH; Output 3 · P2PKH 0.00190000 BCH; Output 4 · P2SH 0.00796297 BCH; Output 5 · P2PKH 0.02313117 BCH; Output 6 · P2PKH 0.00230000 BCH; Output 7 · P2PKH 0.00671170 BCH; Output 8 · P2PKH 0.00200000 BCH; Output 9 · P2PKH 0.05409844 BCH; Output 10 · P2SH 0.77898392 BCH; Output 11 · P2PKH 0.00459116 BCH; Output 12 · P2PKH 0.02626939 BCH; Output 13 · P2PKH 0.02600484 BCH; Output 14 · P2PKH 0.02650405 BCH; Output 15 · P2PKH 0.00440000 BCH; Output 16 · P2PKH 0.00200000 BCH; Output 17 · P2PKH 0.03268542 BCH; miner fee 252,249 sat.bitcoincash:preq5w0garhc6dmz83jh9kzdafxl9tjgvspmf0dxe2in 0bitcoincash:qrpq6u0sqxpm8fxxz2j9xw0wmf393k3zmc55qzqffkout 0bitcoincash:qrdy8xp8vg2vana79c83d5tsdjl8crlxdymumyz7ljout 1bitcoincash:qz20vzz8ruzxjm5uwu00gps4jau4kgvx0vg0eez3alout 2bitcoincash:qqvm77388t355cme2tl0ulw4aellmxhpcgd7ze4ztnout 3Outputs 4–17 (14 more)+14fee

1.05620453 BCH in from 1 input, 1.05368204 BCH out to 18 outputs, 252,249 sat to the miner.

Settlement check

Input total

1.05620453

BCH, 1 input

Output total

1.05368204

BCH, 18 outputs

Miner fee

252,249 sat

0.00252249 BCH, inputs minus outputs

Fee rate

275.68 sat/B

fee ÷ size

Size

915 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.05620453 BCH in = 1.05368204 BCH out + 252,249 sat fee.

Inputs1 · 1.05620453 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0preq5w0g…pmf0dxe2Spends 2374b272c7…65a8a3bda1:8P2SH1.05620453 BCH
Scripts

Previous output2374b272c7b7b463bcfca616f7b690e892e132a1518cb48267d52b65a8a3bda1:8

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100d818544b31d92ab5351e9fa08e9f9bd7152fc5ed2d2f40221110dcf089794c0702202b62da6898e5059b037094034a757df1ddb527beba026a07d3f62b3a893881ba01>
<0x30450221009412209eb3b4e0b02a4a74e2892d01b55d0411975399e2993a16f822e7a6f224022076d911ef3caa1b0704aa542a6f97252dc55fa6ab09e741fa2a93ab9b15dcf45201>
<0x52210342149d87a77515ef5cdcb49b55d4e000df18ea1718bc617e9043c7f2d4817a92210394b68b7daec7b67d221da70307176fed1e78da1c8d840dec5f0f94c69dcb5c1821025284fb93507d28c6ccb933f1b71e3e40f7fe01c5d14a31d0790b81a155a5e76f53ae>
00483045022100d818544b31d92ab5351e9fa08e9f9bd7152fc5ed2d2f40221110dcf089794c0702202b62da6898e5059b037094034a757df1ddb527beba026a07d3f62b3a893881ba014830450221009412209eb3b4e0b02a4a74e2892d01b55d0411975399e2993a16f822e7a6f224022076d911ef3caa1b0704aa542a6f97252dc55fa6ab09e741fa2a93ab9b15dcf452014c6952210342149d87a77515ef5cdcb49b55d4e000df18ea1718bc617e9043c7f2d4817a92210394b68b7daec7b67d221da70307176fed1e78da1c8d840dec5f0f94c69dcb5c1821025284fb93507d28c6ccb933f1b71e3e40f7fe01c5d14a31d0790b81a155a5e76f53ae

Prevout locking script · 23 bytes

OP_HASH160
<0xf20a39e8e8ef8d37623c6572d84dea4df2ae4864>
OP_EQUAL
a914f20a39e8e8ef8d37623c6572d84dea4df2ae486487

Outputs18 · 1.05368204 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrpq6u0s…55qzqffk
P2PKH
spent in 2bfe9042fb…e0c889303a:160.02239252 BCH
Scripts

Spent by2bfe9042fbef7e59e1bb23b6e5b6aa2e8a445e458ca19d411f4d81e0c889303a input #16 in block 472,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc20d71f00183b3a4c612a45339eeda6258da22de>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c20d71f00183b3a4c612a45339eeda6258da22de88ac
1qrdy8xp8…mumyz7lj
P2PKH
spent in ba9f85fef9…7c557076dc:220.00554075 BCH
Scripts

Spent byba9f85fef90c2cad966712e6a15fbc3c0582d1e957a63095fe1a867c557076dc input #22 in block 472,716

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda4398276214cecfbe2e0f16d1706cbe7c0fe669>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da4398276214cecfbe2e0f16d1706cbe7c0fe66988ac
2qz20vzz8…g0eez3al
P2PKH
spent in 2bfe9042fb…e0c889303a:150.02620571 BCH
Scripts

Spent by2bfe9042fbef7e59e1bb23b6e5b6aa2e8a445e458ca19d411f4d81e0c889303a input #15 in block 472,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94f608471f04696e9c771ef4061597795b21867b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494f608471f04696e9c771ef4061597795b21867b88ac
3qqvm7738…d7ze4ztn
P2PKH
spent in c6a5c4a0cb…5d590e14fa:4370.00190000 BCH
Scripts

Spent byc6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa input #437 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19bf7a273ae34a637952fefe7dd5ee7ffd9ae1c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419bf7a273ae34a637952fefe7dd5ee7ffd9ae1c288ac
4ppfq6gfu…mwpwpj9x
P2SH
spent in 935035b72d…81a7baff1b:500.00796297 BCH
Scripts

Spent by935035b72d48895c27412f544ff5a7d1e13330a0d0638006da001581a7baff1b input #50 in block 504,540

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

Locking script bytes · 23 bytes

OP_HASH160
<0x520d213cd681633fb8e6c4a96486c615ffb35624>
OP_EQUAL
a914520d213cd681633fb8e6c4a96486c615ffb3562487
5qzmz2cqr…4xmdfga4
P2PKH
spent in 9f3a826657…5e151c7b36:70.02313117 BCH
Scripts

Spent by9f3a8266574ec07cdba191243e925c95987d90dd8be60b15c6dbe35e151c7b36 input #7 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6256003e3d7042d607d8df920e0febaab8b4e96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6256003e3d7042d607d8df920e0febaab8b4e9688ac
6qpc9zzsj…vpwvggsd
P2PKH
spent in c6a5c4a0cb…5d590e14fa:4360.00230000 BCH
Scripts

Spent byc6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa input #436 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70510a1251c1ff9da15a4aa90d4c92582ba3b688>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470510a1251c1ff9da15a4aa90d4c92582ba3b68888ac
7qrs82wnu…pkt66xkl
P2PKH
spent in cc50a15818…6cf11049d2:230.00671170 BCH
Scripts

Spent bycc50a15818bf77f8dc6c5379da5508b7ce026a1140699b35536fab6cf11049d2 input #23 in block 472,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0753a7c89cfb48484aa7d8310bc8220ed08ceeb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0753a7c89cfb48484aa7d8310bc8220ed08ceeb88ac
8qrfm8wp9…czwasepr
P2PKH
spent in abc04310cb…df66594eb6:850.00200000 BCH
Scripts

Spent byabc04310cb1594a21909e4e82cebaa37115ca7ece8410b27536f72df66594eb6 input #85 in block 473,029

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3b3b8255cc2ca129cbc13352bb6e63758686f9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3b3b8255cc2ca129cbc13352bb6e63758686f9c88ac
9qrwscr2z…rptkcz47
P2PKH
spent in 842f336f70…e4063e82a4:370.05409844 BCH
Scripts

Spent by842f336f70ed9ddd9b48f79340f638af1ebb8545955d519d101d75e4063e82a4 input #37 in block 472,700

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd0c0d429e9ff54a0030ae5e8b32c2e01e9ddb84>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd0c0d429e9ff54a0030ae5e8b32c2e01e9ddb8488ac
10pz7d0fqg…t04zhwhz
P2SH
spent in d993bc5a37…63fb9f9551:00.77898392 BCH
Scripts

Spent byd993bc5a37ea7e6639503752588489156f4f982d179f9fc7c279f863fb9f9551 input #0 in block 472,719

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbcd7a4081284722f551fb70891f45d3cc4458656>
OP_EQUAL
a914bcd7a4081284722f551fb70891f45d3cc445865687
11qz7yxtwj…tz9qh6xq
P2PKH
spent in ba9f85fef9…7c557076dc:230.00459116 BCH
Scripts

Spent byba9f85fef90c2cad966712e6a15fbc3c0582d1e957a63095fe1a867c557076dc input #23 in block 472,716

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc432dd2a013cee56fbc00f0fb716e2060778fbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc432dd2a013cee56fbc00f0fb716e2060778fbd88ac
12qr3jh8pg…aef3fnfk
P2PKH
spent in 2bfe9042fb…e0c889303a:80.02626939 BCH
Scripts

Spent by2bfe9042fbef7e59e1bb23b6e5b6aa2e8a445e458ca19d411f4d81e0c889303a input #8 in block 472,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe32b9c28579bdfb5a8edd0498d54f6592b8f756f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e32b9c28579bdfb5a8edd0498d54f6592b8f756f88ac
13qrpd9xys…6977kxhh
P2PKH
spent in cc50a15818…6cf11049d2:240.02600484 BCH
Scripts

Spent bycc50a15818bf77f8dc6c5379da5508b7ce026a1140699b35536fab6cf11049d2 input #24 in block 472,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2d29890b1e31ad949c8620da9042291fd260f11>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2d29890b1e31ad949c8620da9042291fd260f1188ac
14qpu3m37h…hwxuyj9q
P2PKH
spent in 58fb1e7a77…26082fded8:340.02650405 BCH
Scripts

Spent by58fb1e7a7770fe7e4a551974c64928c0e7dce4a36b268a10a3b16526082fded8 input #34 in block 472,699

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x791dc7d78c965d7f2125cd45132eadf38ffdf7fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914791dc7d78c965d7f2125cd45132eadf38ffdf7fb88ac
15qz2tpfv2…cu35jd6t
P2PKH
spent in c6a5c4a0cb…5d590e14fa:4380.00440000 BCH
Scripts

Spent byc6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa input #438 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94b0a58acf26bf6f0594832bbea3590248045cc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494b0a58acf26bf6f0594832bbea3590248045cc988ac
16qqy4dn5l…5edtvghc
P2PKH
spent in c6a5c4a0cb…5d590e14fa:4390.00200000 BCH
Scripts

Spent byc6a5c4a0cb1bed3e66bee433850aeaaa203c2c4ee5e367c5eee8f75d590e14fa input #439 in block 472,703

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0956ce9feaa9216fd58d205bb3f4238af33664f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140956ce9feaa9216fd58d205bb3f4238af33664f988ac
17qpafrj0c…yq2gj3q0
P2PKH
spent in 6327f5f7ea…65da566f46:00.03268542 BCH
Scripts

Spent by6327f5f7ea764ce4769257062e6a7b00cbfe87357f9d434c91451265da566f46 input #0 in block 472,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a91c9f8c8c7be65d0d80a6155cddab6352e7ac1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a91c9f8c8c7be65d0d80a6155cddab6352e7ac188ac
Position in block 472,697Open 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
472,697
Byte offset in block
785,621
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 472,697's header. Check it offline against that header.

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

Raw transaction915 bytes

0100000001a1bda3a8652bd56782b48c51a132e192e890b6f716a6fcbc63b4b7c772b2742308000000fdfe0000483045022100d818544b31d92ab5351e9fa08e9f9bd7152fc5ed2d2f40221110dcf089794c0702202b62da6898e5059b037094034a757df1ddb527beba026a07d3f62b3a893881ba014830450221009412209eb3b4e0b02a4a74e2892d01b55d0411975399e2993a16f822e7a6…a9147a91c9f8c8c7be65d0d80a6155cddab6352e7ac188ac00000000
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 · 1.05620453 BCH
Show scenario JSON
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