Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

46430c8d0feac7789fbaaa3c9ffb8a4c193352ecfbe667f5c6bc3c4546e4e062

Status

Confirmed334,040 confirmations

Included in

block 639,774 · 2020-06-16 02:29:39 UTC · 6 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00067267 BCH; Input 1 0.00057326 BCH; Input 2 0.00088863 BCH; Input 3 0.00015874 BCH; Input 4 0.00061452 BCH; to Output 0 · P2PKH 0.00015604 BCH; Output 1 · P2PKH 0.00015604 BCH; Output 2 · P2PKH 0.00015604 BCH; Output 3 · P2PKH 0.00015604 BCH; Output 4 · P2PKH 0.00015604 BCH; Output 5 · P2PKH 0.00041452 BCH; Output 6 · P2PKH 0.00045578 BCH; Output 7 · P2PKH 0.00051393 BCH; Output 8 · P2PKH 0.00072989 BCH; miner fee 1,350 sat.14.3%15.7%42.8%Input 00.00067267 BCHbitcoincash:qrymt9mv…prnk97tx52c5445cbe53…2534e8359e0e:6Input 10.00057326 BCHbitcoincash:qqg3x0fh…4dhlfglt545027b27d90…95b8acc85eb3:5Input 20.00088863 BCHbitcoincash:qr7hpmas…zfumcm3864d80c8d8bb3…8488c9bcc73f:7Input 30.00015874 BCHbitcoincash:qpckvggc…c0e3eayhcdbefcd10ed6…1d2fe3045eda:7Input 40.00061452 BCHbitcoincash:qqmsw5z8…jsl7umqdcdbefcd10ed6…1d2fe3045eda:8Output 0 · P2PKH0.00015604 BCHbitcoincash:qrrpwawq…thfwwrgyspentOutput 1 · P2PKH0.00015604 BCHbitcoincash:qrcmjpw0…4thxp5zlspentOutput 2 · P2PKH0.00015604 BCHbitcoincash:qped4dek…djf6hwrnspentOutput 3 · P2PKH0.00015604 BCHbitcoincash:qzq8r669…k309glmfspentOutput 4 · P2PKH0.00015604 BCHbitcoincash:qpf00axj…h69t7teqspentOutput 5 · P2PKH0.00041452 BCHbitcoincash:qqvsreve…uh333z62spentOutput 6 · P2PKH0.00045578 BCHbitcoincash:qrgwmgtx…gypz0g80spentOutputs 7–8 (2 more)0.00124382 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 0.00067267 BCH; Input 1 0.00057326 BCH; Input 2 0.00088863 BCH; Input 3 0.00015874 BCH; Input 4 0.00061452 BCH; to Output 0 · P2PKH 0.00015604 BCH; Output 1 · P2PKH 0.00015604 BCH; Output 2 · P2PKH 0.00015604 BCH; Output 3 · P2PKH 0.00015604 BCH; Output 4 · P2PKH 0.00015604 BCH; Output 5 · P2PKH 0.00041452 BCH; Output 6 · P2PKH 0.00045578 BCH; Output 7 · P2PKH 0.00051393 BCH; Output 8 · P2PKH 0.00072989 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.00290782 BCH in from 5 inputs, 0.00289432 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.00290782

BCH, 5 inputs

Output total

0.00289432

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00290782 BCH in = 0.00289432 BCH out + 1,350 sat fee.

Inputs5 · 0.00290782 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qrymt9mv…prnk97txSpends 52c5445cbe…34e8359e0e:6P2PKH0.00067267 BCH
Scripts

Previous output52c5445cbe5363a7948ee9fc5ba7c8744eb68cb3dd427fed49d02534e8359e0e:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022015fd7ca187220da5796b16a58a83dcfa89161dcc6512f820e1224ea5f96bed8602206f02287ef17898a4c3c45c399d19e192985d7cde08cf11503a6beef65f55efc941>
<0x02971959a7b0552cd2a0fe0b01aba0c06fc6dd8e0441e7ef5dfe7534653ad44acf>
473044022015fd7ca187220da5796b16a58a83dcfa89161dcc6512f820e1224ea5f96bed8602206f02287ef17898a4c3c45c399d19e192985d7cde08cf11503a6beef65f55efc9412102971959a7b0552cd2a0fe0b01aba0c06fc6dd8e0441e7ef5dfe7534653ad44acf

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc9b5976c50c922b6d2efa779526993815cf182b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9b5976c50c922b6d2efa779526993815cf182b888ac
1qqg3x0fh…4dhlfgltSpends 545027b27d…b8acc85eb3:5P2PKH0.00057326 BCH
Scripts

Previous output545027b27d9004b5c4d7770262be81b4d0759d1f097762c60e8995b8acc85eb3:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203b38dce6851c4b136d1b2a217435aa4ba24cccd4e7f9ef663035bd2cf99f2bc1022012adf3c4c010a432d623d44aa6364a2dad998d776c1c43b9ea942b205e90cd4141>
<0x02357cce9f2d79abefe3f97b6d9b168dc16c7895f923e108e78188710e1b6019ab>
47304402203b38dce6851c4b136d1b2a217435aa4ba24cccd4e7f9ef663035bd2cf99f2bc1022012adf3c4c010a432d623d44aa6364a2dad998d776c1c43b9ea942b205e90cd41412102357cce9f2d79abefe3f97b6d9b168dc16c7895f923e108e78188710e1b6019ab

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x11133d37f4e14df3e3580529fe9f5f9301fbc4a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411133d37f4e14df3e3580529fe9f5f9301fbc4a988ac
2qr7hpmas…zfumcm38Spends 64d80c8d8b…88c9bcc73f:7P2PKH0.00088863 BCH
Scripts

Previous output64d80c8d8bb3dcfef5f00a2cd679825f556406f08a3ffec7ed7d8488c9bcc73f:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e15c67e1bbd1837a9af9fd226e4cd940e6fd12153a3d85252772f148015c20870220787ba24c753ccb81d18228ea8fb4ede3566ef07cc240a659a608f2ae19ef7f4941>
<0x03fbd37120ba85e704f5fa8f123edf6407148fea54bd4576f6cef18cd64e93bb64>
483045022100e15c67e1bbd1837a9af9fd226e4cd940e6fd12153a3d85252772f148015c20870220787ba24c753ccb81d18228ea8fb4ede3566ef07cc240a659a608f2ae19ef7f49412103fbd37120ba85e704f5fa8f123edf6407148fea54bd4576f6cef18cd64e93bb64

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfd70efb0a7384ea53e71108fd5c8faff081130e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd70efb0a7384ea53e71108fd5c8faff081130e488ac
3qpckvggc…c0e3eayhSpends cdbefcd10e…2fe3045eda:7P2PKH0.00015874 BCH
Scripts

Previous outputcdbefcd10ed6e974c8cd31a5db8e6ad4940e293ab3488b0e99421d2fe3045eda:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202b68ad5365c633b8d67d854edb534ead9c0f74a6e51792a1b60e7435c2c746f2022052c8a98e89f2086c5aa21ce9b783acdc5d0e70ae5299addde0c54a9480337d8c41>
<0x02b89fd648b0a9d5e36ec3475e8c3cb2339bf546b0a034ae725ae14b06b3d130c6>
47304402202b68ad5365c633b8d67d854edb534ead9c0f74a6e51792a1b60e7435c2c746f2022052c8a98e89f2086c5aa21ce9b783acdc5d0e70ae5299addde0c54a9480337d8c412102b89fd648b0a9d5e36ec3475e8c3cb2339bf546b0a034ae725ae14b06b3d130c6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x71662118b96ebf81aafb0010053e74f987c6de26>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471662118b96ebf81aafb0010053e74f987c6de2688ac
4qqmsw5z8…jsl7umqdSpends cdbefcd10e…2fe3045eda:8P2PKH0.00061452 BCH
Scripts

Previous outputcdbefcd10ed6e974c8cd31a5db8e6ad4940e293ab3488b0e99421d2fe3045eda:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d3bd3e9bacff925d762e9886e9d94d1848e13b6e2ed3c24a37ee35aac6f38e1f02207c25319990b1f60d4796934965de1da28bd2e55acc1a7d24fc981f95a40ac3c741>
<0x03fa4de9e0f531ae2f3aae2dcf6e4630543e7c253854a760229f5cd8ba23c61d65>
483045022100d3bd3e9bacff925d762e9886e9d94d1848e13b6e2ed3c24a37ee35aac6f38e1f02207c25319990b1f60d4796934965de1da28bd2e55acc1a7d24fc981f95a40ac3c7412103fa4de9e0f531ae2f3aae2dcf6e4630543e7c253854a760229f5cd8ba23c61d65

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3707504752e7bdff8d36652bb69f45eb9774c627>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143707504752e7bdff8d36652bb69f45eb9774c62788ac

Outputs9 · 0.00289432 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrrpwawq…thfwwrgy
P2PKH
Spent0.00015604 BCH
Scripts

Spent byc79388a798ddad90d4874c9d759c69fdc6bab0c745aefa75953d3813b81030e8 input #22 in block 647,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc61775c09c5bc0b59e09c2b205d4f331c7470fde>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c61775c09c5bc0b59e09c2b205d4f331c7470fde88ac
1qrcmjpw0…4thxp5zl
P2PKH
Spent0.00015604 BCH
Scripts

Spent by0a29d4d1ef718929822f8f4cc7b8f0547dba25274e6ed5ed79a26e9fa2407bf8 input #19 in block 656,296

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf1b905cf740e2855e65e0395f6acb5b406b0e7ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1b905cf740e2855e65e0395f6acb5b406b0e7ee88ac
2qped4dek…djf6hwrn
P2PKH
Spent0.00015604 BCH
Scripts

Spent bya3c11be79a6472625800a21cb289402bca684476f0ee9d3f7bd0cf760690508a input #0 in block 640,069

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72dab7362e7e97d72b56e5bb63c94e98c964ccce>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472dab7362e7e97d72b56e5bb63c94e98c964ccce88ac
3qzq8r669…k309glmf
P2PKH
Spent0.00015604 BCH
Scripts

Spent bya20ebbaea8e31f4a654bde512a37e882bd6dfdb90aa2cfdb7a1c9b3e411d33be input #3 in block 640,086

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8071eb45a6db1d48d494eae09690d89231523141>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148071eb45a6db1d48d494eae09690d8923152314188ac
4qpf00axj…h69t7teq
P2PKH
Spent0.00015604 BCH
Scripts

Spent byfee78cdb829f0d23dbfa8c88fb1fecac07ea8f6fb64c9d5ca9793528c2eb1b07 input #3 in block 639,777

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x52f7f4d225f6b23ecb850d3a151bce2f77a8292f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91452f7f4d225f6b23ecb850d3a151bce2f77a8292f88ac
5qqvsreve…uh333z62
P2PKH
Spent0.00041452 BCH
Scripts

Spent byf1b48ee0bcb138c79525bf2cf8bcb2da33ca53db585942470c9c1285a108bf0f input #1 in block 639,842

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1901e599aa9b707312170571802e4be082b199b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141901e599aa9b707312170571802e4be082b199b788ac
6qrgwmgtx…gypz0g80
P2PKH
Spent0.00045578 BCH
Scripts

Spent by8d7d08483afc2bca2eb9649e67b2ab5ecfdd259d1c701397d80f90e3e26490df input #1 in block 639,791

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0eda166e92c8279094ca07fd3d01e57378fb88f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0eda166e92c8279094ca07fd3d01e57378fb88f88ac
7qpgjqkeu…z4jas025
P2PKH
Spent0.00051393 BCH
Scripts

Spent by41ff510cad83130e05955d24286d229180b171d4efb7b20afffee7f07fe69c08 input #3 in block 640,509

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51205b3c58da256f8513a9c42c2ed7007bfd667b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451205b3c58da256f8513a9c42c2ed7007bfd667b88ac
8qppr6rtr…9t4kyscd
P2PKH
Spent0.00072989 BCH
Scripts

Spent by841520d3d85cda734645985bc7a22e02213f2266e472a9db02770cf1440e576e input #3 in block 640,007

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x423d0d63aa680a011cf6c7a7052a17812890cd03>
OP_EQUALVERIFY
OP_CHECKSIG
76a914423d0d63aa680a011cf6c7a7052a17812890cd0388ac
Position in block 639,774Open the block

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Block height
639,774
Byte offset in block
250,591
Block hash
0000000000000000016bf72f78b06c718f5db7cf5d6b16c163ddee1ed860be5c
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 639,774's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,053 bytes

01000000050e9e35e83425d049ed7f42ddb38cb64e74c8a75bfce98e94a76353be5c44c552060000006a473044022015fd7ca187220da5796b16a58a83dcfa89161dcc6512f820e1224ea5f96bed8602206f02287ef17898a4c3c45c399d19e192985d7cde08cf11503a6beef65f55efc9412102971959a7b0552cd2a0fe0b01aba0c06fc6dd8e0441e7ef5dfe7534653ad44acffeffffffb35e…a914423d0d63aa680a011cf6c7a7052a17812890cd0388ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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 · 0.00290782 BCH
Open in Bitauth IDEDownload Bitauth JSON
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