Mainnet

Confirmed transaction

461cff8a17a885bbf3f56747d3e0ef118b9a2a4457d2b99eb0de0debf5ffeb6b

Status

Confirmed358,868 confirmations

Included in

block 617,841 · 2020-01-14 23:10:54 UTC · 2491 d 4 h 12 min 59 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 0.00029607 BCH; Input 1 0.00053727 BCH; Input 2 0.00017141 BCH; Input 3 0.00039503 BCH; Input 4 0.00049024 BCH; to Output 0 · P2PKH 0.00016871 BCH; Output 1 · P2PKH 0.00016871 BCH; Output 2 · P2PKH 0.00016871 BCH; Output 3 · P2PKH 0.00016871 BCH; Output 4 · P2PKH 0.00016871 BCH; Output 5 · P2PKH 0.00012466 BCH; Output 6 · P2PKH 0.00036586 BCH; Output 7 · P2PKH 0.00022362 BCH; Output 8 · P2PKH 0.00031883 BCH; miner fee 1,350 sat.8.9% of input value8.9%8.9%8.9%8.9%19.4%28.7%Input 00.00029607 BCHbitcoincash:qrtw2sf70m00e9f92ps3j63eh6jdp94lwskcugh6gsbitcoincash:qrtw2sf7…kcugh6gs11cc6ee85794b59773120f5851786168d768dcafaeec358a9fb1822a81f53e36:511cc6ee85794…822a81f53e36:5Input 10.00053727 BCHbitcoincash:qzjw6exrsh7k4zz25z6pu4sffwq0pgpdvge8gpvhjwbitcoincash:qzjw6exr…e8gpvhjw3daa8b546880a571dcbc551276c1728a31db44af7737c70134b0f00aca01d0c8:63daa8b546880…f00aca01d0c8:6Input 20.00017141 BCHbitcoincash:qzujwu3lh04jj4zyzwzqhd37gkgd5vwcmgz4n5dkwabitcoincash:qzujwu3l…z4n5dkwa8257acdf7ad3cb20918d676c7b558c32a26e9e25996967748a3339e99e7e7956:58257acdf7ad3…39e99e7e7956:5Input 30.00039503 BCHbitcoincash:qpdut32xwusachr434l0u8j8t8nauqm4ucwtzp86qdbitcoincash:qpdut32x…wtzp86qdc980111be21427af7bd07426c5288a9f6517165202646dce80884efab95c6e3b:6c980111be214…4efab95c6e3b:6Input 40.00049024 BCHbitcoincash:qzrezvmfv6v82wvccs89mhveasn0mqwdlytu525njqbitcoincash:qzrezvmf…tu525njqc980111be21427af7bd07426c5288a9f6517165202646dce80884efab95c6e3b:7c980111be214…4efab95c6e3b:7Output 0 · P2PKH0.00016871 BCHbitcoincash:qq2rdfdzcdnvha7gqh05c4hv3qtqa2y82ydmefvcs6bitcoincash:qq2rdfdz…dmefvcs6spent in eced86bb5a4aaecbd8c604f250915079b0165142778aec014461b10260095b48:19spent in eced86bb5a…0260095b48:19Output 1 · P2PKH0.00016871 BCHbitcoincash:qqh456l9gdfdyanekd6l03krryc7wm0w7qjhuhdr7nbitcoincash:qqh456l9…jhuhdr7nspent in 1f132cdf16d5af39b8d9f55d4cdd01e33509ab7de579dbc25d81030fed8c916c:103spent in 1f132cdf16…0fed8c916c:103Output 2 · P2PKH0.00016871 BCHbitcoincash:qrweh6hmhvu4893gj5rjqhhujvjp8032csmsh6g69nbitcoincash:qrweh6hm…msh6g69nspent in 5d86d3c515345627c38e8f8d507028cb158d45820f969cbda9697b0282562ad3:72spent in 5d86d3c515…0282562ad3:72Output 3 · P2PKH0.00016871 BCHbitcoincash:qprhcnvjmtplgdywumsuzd7d0rjc0rfad5gyrxmerzbitcoincash:qprhcnvj…gyrxmerzspent in 6cb53df3d55c33746e7bb3aced7f675a547a5eba81edb63e356c71e3b4295ef5:0spent in 6cb53df3d5…e3b4295ef5:0Output 4 · P2PKH0.00016871 BCHbitcoincash:qqe8m9vt8ltxctsk7emeslwqyew66dydhq4hzateuybitcoincash:qqe8m9vt…4hzateuyspent in 662768315c1b8f943bb47689daea509cd36b42cd24b68ed30a90fed2c4a46cf8:12spent in 662768315c…d2c4a46cf8:12Output 5 · P2PKH0.00012466 BCHbitcoincash:qqzrs0fawczvwgjzxp689zummajdz3tul5f35qy6vcbitcoincash:qqzrs0fa…f35qy6vcspent in 34b682b32122e5af1b961ab77ca6b69374cde237b60f1bc139d4ffc29ba8adcf:0spent in 34b682b321…c29ba8adcf:0Output 6 · P2PKH0.00036586 BCHbitcoincash:qp79097l443eynpe0z735y76n4945262cs48qawdrjbitcoincash:qp79097l…48qawdrjspent in c2c81b6f097e1ef0d3166b4f66e58c1aa115715e06ca4e0202024dcb43ffd44c:23spent in c2c81b6f09…cb43ffd44c:23Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00054245 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 0.00029607 BCH; Input 1 0.00053727 BCH; Input 2 0.00017141 BCH; Input 3 0.00039503 BCH; Input 4 0.00049024 BCH; to Output 0 · P2PKH 0.00016871 BCH; Output 1 · P2PKH 0.00016871 BCH; Output 2 · P2PKH 0.00016871 BCH; Output 3 · P2PKH 0.00016871 BCH; Output 4 · P2PKH 0.00016871 BCH; Output 5 · P2PKH 0.00012466 BCH; Output 6 · P2PKH 0.00036586 BCH; Output 7 · P2PKH 0.00022362 BCH; Output 8 · P2PKH 0.00031883 BCH; miner fee 1,350 sat.bitcoincash:qrtw2sf70m00e9f92ps3j63eh6jdp94lwskcugh6gsin 0bitcoincash:qzjw6exrsh7k4zz25z6pu4sffwq0pgpdvge8gpvhjwin 1bitcoincash:qzujwu3lh04jj4zyzwzqhd37gkgd5vwcmgz4n5dkwain 2bitcoincash:qpdut32xwusachr434l0u8j8t8nauqm4ucwtzp86qdin 3bitcoincash:qzrezvmfv6v82wvccs89mhveasn0mqwdlytu525njqin 4bitcoincash:qq2rdfdzcdnvha7gqh05c4hv3qtqa2y82ydmefvcs6out 0bitcoincash:qqh456l9gdfdyanekd6l03krryc7wm0w7qjhuhdr7nout 1bitcoincash:qrweh6hmhvu4893gj5rjqhhujvjp8032csmsh6g69nout 2bitcoincash:qprhcnvjmtplgdywumsuzd7d0rjc0rfad5gyrxmerzout 3Outputs 4–8 (5 more)+5fee

0.00189002 BCH in from 5 inputs, 0.00187652 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00189002

BCH, 5 inputs

Output total

0.00187652

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00189002 BCH in = 0.00187652 BCH out + 1,350 sat fee.

Inputs5 · 0.00189002 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrtw2sf7…kcugh6gsSpends 11cc6ee857…2a81f53e36:5P2PKH0.00029607 BCH
Scripts

Previous output11cc6ee85794b59773120f5851786168d768dcafaeec358a9fb1822a81f53e36:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210092d6fb8267ad49477d9da823f548703136c062067d3b441699391d8ba0a2e2d602200fec38ed3f059f9ed77fe3b8175d15de41147c32b27ca3131390a6f4482bbd5e41>
<0x033bc03dea1e72beaa93045475681c9faa4438ea8cea5f06dce7a5baae009b9ea9>
48304502210092d6fb8267ad49477d9da823f548703136c062067d3b441699391d8ba0a2e2d602200fec38ed3f059f9ed77fe3b8175d15de41147c32b27ca3131390a6f4482bbd5e4121033bc03dea1e72beaa93045475681c9faa4438ea8cea5f06dce7a5baae009b9ea9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd6e5413e7edefc95255061196a39bea4d096bf74>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6e5413e7edefc95255061196a39bea4d096bf7488ac
1qzjw6exr…e8gpvhjwSpends 3daa8b5468…0aca01d0c8:6P2PKH0.00053727 BCH
Scripts

Previous output3daa8b546880a571dcbc551276c1728a31db44af7737c70134b0f00aca01d0c8:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022019dbbb6b2bdc6046d1e2238ad2161a49f2c9bf3bff8c695f2d5270d143196b6b02204c224768ae680026f0cc5f5e373e3aed018b9772db9b62e46979a60515e43a7a41>
<0x03ee7b4c0b128650072474252c77c862ddd80a4a8d35723d7613a989aa7c3715b5>
473044022019dbbb6b2bdc6046d1e2238ad2161a49f2c9bf3bff8c695f2d5270d143196b6b02204c224768ae680026f0cc5f5e373e3aed018b9772db9b62e46979a60515e43a7a412103ee7b4c0b128650072474252c77c862ddd80a4a8d35723d7613a989aa7c3715b5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa4ed64c385fd6a884aa0b41e56094b80f0a02d62>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4ed64c385fd6a884aa0b41e56094b80f0a02d6288ac
2qzujwu3l…z4n5dkwaSpends 8257acdf7a…e99e7e7956:5P2PKH0.00017141 BCH
Scripts

Previous output8257acdf7ad3cb20918d676c7b558c32a26e9e25996967748a3339e99e7e7956:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b47881212b10fbc23ea821daa4d5f59792e5524276ec2622812813a5680e9e3402200496bb6fb0ff918c28de99c540d2a52760537cc430c043ead12247a15edb6b9041>
<0x026b4ac68659b2da546b1e7a01ee3c6a778d11114e32dd6a4ee389d672f358e141>
483045022100b47881212b10fbc23ea821daa4d5f59792e5524276ec2622812813a5680e9e3402200496bb6fb0ff918c28de99c540d2a52760537cc430c043ead12247a15edb6b904121026b4ac68659b2da546b1e7a01ee3c6a778d11114e32dd6a4ee389d672f358e141

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb927723fbbeb29544413840bb63e4590da31d8da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b927723fbbeb29544413840bb63e4590da31d8da88ac
3qpdut32x…wtzp86qdSpends c980111be2…fab95c6e3b:6P2PKH0.00039503 BCH
Scripts

Previous outputc980111be21427af7bd07426c5288a9f6517165202646dce80884efab95c6e3b:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008e4c6223b92013a05fff00120ca8a92c2fa2a638266f9e0fcf1431343e0d343c02204f7f864f198bb7a361505354d7ec23d5dffb06918b543f70e6e6c1ddf5d257c941>
<0x031fef6670139d74d6daeafa4626d9113c9b65037f1c6a7ba3680397b335b3d1cc>
4830450221008e4c6223b92013a05fff00120ca8a92c2fa2a638266f9e0fcf1431343e0d343c02204f7f864f198bb7a361505354d7ec23d5dffb06918b543f70e6e6c1ddf5d257c94121031fef6670139d74d6daeafa4626d9113c9b65037f1c6a7ba3680397b335b3d1cc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5bc5c5467721dc5c758d7efe1e4759e7de0375e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bc5c5467721dc5c758d7efe1e4759e7de0375e688ac
4qzrezvmf…tu525njqSpends c980111be2…fab95c6e3b:7P2PKH0.00049024 BCH
Scripts

Previous outputc980111be21427af7bd07426c5288a9f6517165202646dce80884efab95c6e3b:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022002731348aea542340fd4a4056ab5aeedd437516fe0fe4efa7a24f5ba28ede4f40220227ae270b9c76f953ba05810e99fe510a9ee15a9f1d6deaa60c9e073ceeb8cb841>
<0x02d4dc7ba060d663b51db0d0947bfbd06f6558d2ffee2807f3fe1d0cf669fa8d34>
473044022002731348aea542340fd4a4056ab5aeedd437516fe0fe4efa7a24f5ba28ede4f40220227ae270b9c76f953ba05810e99fe510a9ee15a9f1d6deaa60c9e073ceeb8cb8412102d4dc7ba060d663b51db0d0947bfbd06f6558d2ffee2807f3fe1d0cf669fa8d34

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x879133696698753998c40e5ddd99ec26fd81cdf9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914879133696698753998c40e5ddd99ec26fd81cdf988ac

Outputs9 · 0.00187652 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq2rdfdz…dmefvcs6
P2PKH
spent in eced86bb5a…0260095b48:190.00016871 BCH
Scripts

Spent byeced86bb5a4aaecbd8c604f250915079b0165142778aec014461b10260095b48 input #19 in block 618,232

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1436a5a2c366cbf7c805df4c56ec88160ea88751>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141436a5a2c366cbf7c805df4c56ec88160ea8875188ac
1qqh456l9…jhuhdr7n
P2PKH
spent in 1f132cdf16…0fed8c916c:1030.00016871 BCH
Scripts

Spent by1f132cdf16d5af39b8d9f55d4cdd01e33509ab7de579dbc25d81030fed8c916c input #103 in block 635,625

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f5a6be54352d27679b375f7c6c31931e76deef0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f5a6be54352d27679b375f7c6c31931e76deef088ac
2qrweh6hm…msh6g69n
P2PKH
spent in 5d86d3c515…0282562ad3:720.00016871 BCH
Scripts

Spent by5d86d3c515345627c38e8f8d507028cb158d45820f969cbda9697b0282562ad3 input #72 in block 618,525

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd9beafbbb395396289507205efc932413be2ac4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd9beafbbb395396289507205efc932413be2ac488ac
3qprhcnvj…gyrxmerz
P2PKH
spent in 6cb53df3d5…e3b4295ef5:00.00016871 BCH
Scripts

Spent by6cb53df3d55c33746e7bb3aced7f675a547a5eba81edb63e356c71e3b4295ef5 input #0 in block 617,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x477c4d92dac3f4348ee6e1c137cd78e5878d3d6d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914477c4d92dac3f4348ee6e1c137cd78e5878d3d6d88ac
4qqe8m9vt…4hzateuy
P2PKH
spent in 662768315c…d2c4a46cf8:120.00016871 BCH
Scripts

Spent by662768315c1b8f943bb47689daea509cd36b42cd24b68ed30a90fed2c4a46cf8 input #12 in block 618,106

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x327d958b3fd66c2e16f677987dc0265dad348db8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914327d958b3fd66c2e16f677987dc0265dad348db888ac
5qqzrs0fa…f35qy6vc
P2PKH
spent in 34b682b321…c29ba8adcf:00.00012466 BCH
Scripts

Spent by34b682b32122e5af1b961ab77ca6b69374cde237b60f1bc139d4ffc29ba8adcf input #0 in block 617,870

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04383d3d7604c722423074728b9bdf64d1457cfd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404383d3d7604c722423074728b9bdf64d1457cfd88ac
6qp79097l…48qawdrj
P2PKH
spent in c2c81b6f09…cb43ffd44c:230.00036586 BCH
Scripts

Spent byc2c81b6f097e1ef0d3166b4f66e58c1aa115715e06ca4e0202024dcb43ffd44c input #23 in block 617,900

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c5797dfad63924c3978bd1a13da9d4b5a2b4ac4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c5797dfad63924c3978bd1a13da9d4b5a2b4ac488ac
7qrcqu0jt…k6qw9uwn
P2PKH
spent in 98116dbfeb…0ec4381dc2:20.00022362 BCH
Scripts

Spent by98116dbfeb0ae8f4349d0772d7a5a4981df77cc260bff3965036dd0ec4381dc2 input #2 in block 617,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf00e3e4b36cddef95c5feb33695d700472b3aff7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f00e3e4b36cddef95c5feb33695d700472b3aff788ac
8qzaf3a93…7p9d7fsu
P2PKH
spent in 98116dbfeb…0ec4381dc2:30.00031883 BCH
Scripts

Spent by98116dbfeb0ae8f4349d0772d7a5a4981df77cc260bff3965036dd0ec4381dc2 input #3 in block 617,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba98f4b13374dd17b12e52208569b198fe1f274e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba98f4b13374dd17b12e52208569b198fe1f274e88ac
Position in block 617,841Open 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
617,841
Byte offset in block
40,085
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 617,841's header. Check it offline against that header.

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

Raw transaction1,054 bytes

0100000005363ef5812a82b19f8a35ecaeafdc68d768617851580f127397b59457e86ecc11050000006b48304502210092d6fb8267ad49477d9da823f548703136c062067d3b441699391d8ba0a2e2d602200fec38ed3f059f9ed77fe3b8175d15de41147c32b27ca3131390a6f4482bbd5e4121033bc03dea1e72beaa93045475681c9faa4438ea8cea5f06dce7a5baae009b9ea9feffffffc8…a914ba98f4b13374dd17b12e52208569b198fe1f274e88ac00000000
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 · 0.00189002 BCH
Show scenario JSON
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