Transaction · Bitcoin Cash Mainnet

Confirmed transaction

463cf80cb08cddffc5faf098fbb0c503106fe67ece4783e4e75668be4e73a53d

Status

Confirmed473,100 confirmations

Included in

block 502,753 · 2017-11-11 12:55:02 UTC · 3279 d 14 h 33 min 36 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

1.65877227 BCH in from 6 inputs, 1.65876247 BCH out to 2 outputs, 980 sat to the miner.

Settlement check

Input total

1.65877227

BCH, 6 inputs

Output total

1.65876247

BCH, 2 outputs

Miner fee

980 sat

0.00000980 BCH, inputs minus outputs

Fee rate

1.02 sat/B

fee ÷ size

Size

960 B

version 2, locktime 502,752

CashTokens

None

no token prefix on any output

Balances: 1.65877227 BCH in = 1.65876247 BCH out + 980 sat fee.

Inputs6 · 1.65877227 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qqfxqyjj…7zmjsq2nSpends 2da810d65f…ca07d9676a:1	P2PKH	1.00000000 BCH	Scripts
Previous output2da810d65f29a8b2edd09bb45adfc683cf3bf9d6da13c56a0182efca07d9676a:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402201d0f6dd45599e6f0dc7ed66c840e6d18657dc96a33ce996a3347177395c9c1ed022020fbb7fd7ab540a1794d3a3cb82579e0b3c73ae6be45d23822a982f08785abc441> <0x022b3984f52dae75fb4ff7f0fdf214c7389f021a3ac9783f3d50e039df321095fa> 47304402201d0f6dd45599e6f0dc7ed66c840e6d18657dc96a33ce996a3347177395c9c1ed022020fbb7fd7ab540a1794d3a3cb82579e0b3c73ae6be45d23822a982f08785abc44121022b3984f52dae75fb4ff7f0fdf214c7389f021a3ac9783f3d50e039df321095fa Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x12601252b4beafdbefc1c169ca323fb8f28b1f53> OP_EQUALVERIFY OP_CHECKSIG 76a91412601252b4beafdbefc1c169ca323fb8f28b1f5388ac
1	qq7k273d…ulj4snchSpends 72e79fcd72…2dd4a46995:0	P2PKH	0.54847333 BCH	Scripts
Previous output72e79fcd72eabf0e34ba715edc115db462624bff4e934f9d41a24c2dd4a46995:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e29872b4db785f0db70079f44f0d6ca91af8198eab953db1495223211c44fdb402201181800e299ea52551617b6c3935d9166a389bdfb6eb26bbe852c46f4190bbb141> <0x02765c2f50aaf289594804ba15cab1c204a505eb1cce69b1f3ba479d6f8de67e75> 483045022100e29872b4db785f0db70079f44f0d6ca91af8198eab953db1495223211c44fdb402201181800e299ea52551617b6c3935d9166a389bdfb6eb26bbe852c46f4190bbb1412102765c2f50aaf289594804ba15cab1c204a505eb1cce69b1f3ba479d6f8de67e75 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3d657a2d3251a8604c1c1ccb0a6858492366eede> OP_EQUALVERIFY OP_CHECKSIG 76a9143d657a2d3251a8604c1c1ccb0a6858492366eede88ac
2	qrpr4p76…hcqrl5reSpends 19dc3fbbe2…a261800e6c:1	P2PKH	0.01371328 BCH	Scripts
Previous output19dc3fbbe2d957224423c2089089a1c75cd22d7d2c5bf080a5638ca261800e6c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206f1f68bc11c78501094b2b560eeac5c3309f80ce504fc434bc56b3cd2d14b1be02206ae3f338b29d71a9f7838d6d8973b6c94d19005b19bce0085c7452fcdce9b27341> <0x0354cc6f939dac0a2ddce118e4db6a5c34750e5975240f587a6d05d7b16fd512bc> 47304402206f1f68bc11c78501094b2b560eeac5c3309f80ce504fc434bc56b3cd2d14b1be02206ae3f338b29d71a9f7838d6d8973b6c94d19005b19bce0085c7452fcdce9b27341210354cc6f939dac0a2ddce118e4db6a5c34750e5975240f587a6d05d7b16fd512bc Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc23a87da96d15f44e08fd020ae6a5aafd9f527af> OP_EQUALVERIFY OP_CHECKSIG 76a914c23a87da96d15f44e08fd020ae6a5aafd9f527af88ac
3	qpaqk5rk…9ug4qtssSpends ea582c7183…1b7999bf2c:1	P2PKH	0.01123120 BCH	Scripts
Previous outputea582c7183c118c132b32fcf5a3378bd9d25fa2bf8579c0db647391b7999bf2c:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205e70166e1771d24b1e28777e7a8124ce52396d810b4e79e6faf92c2172fe5db802201a8cea3d4d93a933452424434dced9d32570a98cde4578deacdc8e11d5d63a9041> <0x029a1990c78659f2a83593108da1c2bd10c6f6695c6a01405237e16093329d5223> 47304402205e70166e1771d24b1e28777e7a8124ce52396d810b4e79e6faf92c2172fe5db802201a8cea3d4d93a933452424434dced9d32570a98cde4578deacdc8e11d5d63a904121029a1990c78659f2a83593108da1c2bd10c6f6695c6a01405237e16093329d5223 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7a0b5076244b0b2bc9b13765099388a6fc91d0da> OP_EQUALVERIFY OP_CHECKSIG 76a9147a0b5076244b0b2bc9b13765099388a6fc91d0da88ac
4	qpapeswv…zz3my7c9Spends ad86871028…514fa786f1:1	P2PKH	0.03518636 BCH	Scripts
Previous outputad8687102891e0b4af12c094d85abe2880401e22ec5f402a1ce3a8514fa786f1:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022012a09175ab047f8982fdad7693d42689768e1c0b571c5ba58900a7757a9c16830220588b09d9c8f802e54934e470473e7b57a9b548f081c077d897c9174ac64cda7b41> <0x0394a16987e50e674f329b3f528e0bd903d1afdbc5ce1960d1dba52eabcc815f67> 473044022012a09175ab047f8982fdad7693d42689768e1c0b571c5ba58900a7757a9c16830220588b09d9c8f802e54934e470473e7b57a9b548f081c077d897c9174ac64cda7b41210394a16987e50e674f329b3f528e0bd903d1afdbc5ce1960d1dba52eabcc815f67 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7a1cc1ccfe14384a406fea2bfe72d74b5d2a0f77> OP_EQUALVERIFY OP_CHECKSIG 76a9147a1cc1ccfe14384a406fea2bfe72d74b5d2a0f7788ac
5	qzh5sjfd…2m4szkahSpends 0a2df85e89…80a52fdf8e:0	P2PKH	0.05016810 BCH	Scripts
Previous output0a2df85e89059112e8d2806bc7042071edb2c3a14b9c336bd5711980a52fdf8e:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100cac99e41409f70b1f0d896fe2c6706b437b461c2892c85879192c32606d4cb89022020ebfc46858ee6af738f8b61f16538ce7102d09892d1885f73106894ecb8f7a441> <0x02cbb5a2418d9831e7345d44e4c7afa032c522e9ad0c70d7e67aad6b6c0a3aec06> 483045022100cac99e41409f70b1f0d896fe2c6706b437b461c2892c85879192c32606d4cb89022020ebfc46858ee6af738f8b61f16538ce7102d09892d1885f73106894ecb8f7a4412102cbb5a2418d9831e7345d44e4c7afa032c522e9ad0c70d7e67aad6b6c0a3aec06 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xaf48492dfd00a344a82d8e1192433dbbf9115e93> OP_EQUALVERIFY OP_CHECKSIG 76a914af48492dfd00a344a82d8e1192433dbbf9115e9388ac

Outputs2 · 1.65876247 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pppjypyz…pfrle0j9	P2SH	spent in b2c72a1cc2…64acd3a9e5:0	1.64623969 BCH	Scripts
Spent byb2c72a1cc25fcd827829590b4a45e63259422420c2d389ab0f982f64acd3a9e5 input #0 in block 503,505 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x432204824a31068f03d63e873b8c0999f4c780eb> OP_EQUAL a914432204824a31068f03d63e873b8c0999f4c780eb87
1	qrzrr3j4…c5tw78n0	P2PKH	spent in b88c7eeb6c…3c6c92b057:1	0.01252278 BCH	Scripts
Spent byb88c7eeb6c007f23a3b953557f6be66af89cd3263dae6ff45fa9a73c6c92b057 input #1 in block 502,798 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc431c6554e7bbd923835ef9bb2fdf1f7c4b7e42f> OP_EQUALVERIFY OP_CHECKSIG 76a914c431c6554e7bbd923835ef9bb2fdf1f7c4b7e42f88ac

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Block height: 502,753
Byte offset in block: 46,800
Block hash: 000000000000000004a4290c1148db70bb747ab35b6235310ac9c12f040be21a

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 502,753's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction960 bytes

02000000066a67d907caef82016ac513dad6f93bcf83c6df5ab49bd0edb2a8295fd610a82d010000006a47304402201d0f6dd45599e6f0dc7ed66c840e6d18657dc96a33ce996a3347177395c9c1ed022020fbb7fd7ab540a1794d3a3cb82579e0b3c73ae6be45d23822a982f08785abc44121022b3984f52dae75fb4ff7f0fdf214c7389f021a3ac9783f3d50e039df321095fafeffffff9569…a914c431c6554e7bbd923835ef9bb2fdf1f7c4b7e42f88ace0ab0700

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: 6 · 1.65877227 BCH

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Confirmed transaction

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Outputs

Settlement check