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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

46b44ab014b0c2696fe1f20d461c02cc3b24f5d96cd1e00475d8f838abb77458

Status

Confirmed568,222 confirmations

Included in

block 408,523 · 2016-04-23 01:06:32 UTC · 3853 d 8 h 7 min 50 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: 2 inputs to 5 outputs and the miner feeInput 0 500.00000000 BCH; Input 1 0.02670697 BCH; to Output 0 · P2PKH 173.02400000 BCH; Output 1 · P2PKH 100.00000000 BCH; Output 2 · P2PKH 100.00000000 BCH; Output 3 · P2PKH 100.00000000 BCH; Output 4 · P2PKH 27.00260697 BCH; miner fee 10,000 sat.34.6% of input value20.0%20.0%20.0%Input 0500.00000000 BCHbitcoincash:qp0e50nwsq5amy629gq2z74gy4xqjafpny5x9gxmmjbitcoincash:qp0e50nw…5x9gxmmj0bf68839245faed0fc9a0b38a552ff54dfdb2444060af698b6b421b1d85c417a:00bf68839245f…21b1d85c417a:0Input 10.02670697 BCHbitcoincash:qzvzurp3rdsma50ttw8avk74khkcwn79hq2n6w0gfmbitcoincash:qzvzurp3…2n6w0gfm53b15ce3fa5fef886489d51a58c1c0078215c56dbbfefd228b8f84d04863425b:753b15ce3fa5f…84d04863425b:7Output 0 · P2PKH173.02400000 BCHbitcoincash:qz99a3tz45wg4u4v3kuvzaneullmyfa8ygkksxsjpebitcoincash:qz99a3tz…kksxsjpespent in f710fdcb2fca3e17bcbf2584919df022f883d0898181dd6ca181c2f1f3c6dfe5:0spent in f710fdcb2f…f1f3c6dfe5:0Output 1 · P2PKH100.00000000 BCHbitcoincash:qraq3f46wa0pht3vlrtmgmlm347xnqsd2gsfpeqzwebitcoincash:qraq3f46…sfpeqzwespent in abc35b0adbe35eb924d05e9f156d184be05138e22eb71597200ffeb58fabf0b9:0spent in abc35b0adb…b58fabf0b9:0Output 2 · P2PKH100.00000000 BCHbitcoincash:qp0e50nwsq5amy629gq2z74gy4xqjafpny5x9gxmmjbitcoincash:qp0e50nw…5x9gxmmjsame address as input 0 · spent in d4cdb9e55b2fa6dbbcdd632e1ae86f66c3fee5d00bdf389c466dd357bfe137e4:0spent in d4cdb9e55b…57bfe137e4:0Output 3 · P2PKH100.00000000 BCHbitcoincash:qr9k36uc7w5ak0x3lpja9wk4x6lfgzgcusj8gdm7fkbitcoincash:qr9k36uc…j8gdm7fkspent in e8fc7dcb1871ed84158f86191c2678af8fdaa86335bf037ea989398475d80195:0spent in e8fc7dcb18…8475d80195:0Output 4 · P2PKH27.00260697 BCHbitcoincash:qq4n3xfz48qteqvl23qpz9z8k0m2636euyyur8gjlubitcoincash:qq4n3xfz…yur8gjluspent in 4a779be961a226e3f727b05c786d02b17368dc6794e7f002e44c6b500a1a5ab8:0spent in 4a779be961…500a1a5ab8:0Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 2 inputs to 5 outputs and the miner feeInput 0 500.00000000 BCH; Input 1 0.02670697 BCH; to Output 0 · P2PKH 173.02400000 BCH; Output 1 · P2PKH 100.00000000 BCH; Output 2 · P2PKH 100.00000000 BCH; Output 3 · P2PKH 100.00000000 BCH; Output 4 · P2PKH 27.00260697 BCH; miner fee 10,000 sat.bitcoincash:qp0e50nwsq5amy629gq2z74gy4xqjafpny5x9gxmmjin 0bitcoincash:qzvzurp3rdsma50ttw8avk74khkcwn79hq2n6w0gfmin 1bitcoincash:qz99a3tz45wg4u4v3kuvzaneullmyfa8ygkksxsjpeout 0bitcoincash:qraq3f46wa0pht3vlrtmgmlm347xnqsd2gsfpeqzweout 1bitcoincash:qp0e50nwsq5amy629gq2z74gy4xqjafpny5x9gxmmjout 2bitcoincash:qr9k36uc7w5ak0x3lpja9wk4x6lfgzgcusj8gdm7fkout 3bitcoincash:qq4n3xfz48qteqvl23qpz9z8k0m2636euyyur8gjluout 4fee

500.02670697 BCH in from 2 inputs, 500.02660697 BCH out to 5 outputs, 10,000 sat to the miner.

Settlement check

Input total

500.02670697

BCH, 2 inputs

Output total

500.02660697

BCH, 5 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

21.05 sat/B

fee ÷ size

Size

475 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 500.02670697 BCH in = 500.02660697 BCH out + 10,000 sat fee.

Inputs2 · 500.02670697 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp0e50nw…5x9gxmmjSpends 0bf6883924…b1d85c417a:0P2PKH500.00000000 BCH
Scripts

Previous output0bf68839245faed0fc9a0b38a552ff54dfdb2444060af698b6b421b1d85c417a:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203476ec32e8542fa809ac5b23ba9def7ceec4d46a72cd8e72098e44bc649408ac0220019aa89b448a3d18fa34472428232381aa803e68c5c2e049dd406a0d0f24578f01>
<0x021a5c593ba72547a624e8d970e39e04f75ec510c2a6ba2c4cd2c185263a3e90cd>
47304402203476ec32e8542fa809ac5b23ba9def7ceec4d46a72cd8e72098e44bc649408ac0220019aa89b448a3d18fa34472428232381aa803e68c5c2e049dd406a0d0f24578f0121021a5c593ba72547a624e8d970e39e04f75ec510c2a6ba2c4cd2c185263a3e90cd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5f9a3e6e8029dd934a2a00a17aa8254c09752199>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f9a3e6e8029dd934a2a00a17aa8254c0975219988ac
1qzvzurp3…2n6w0gfmSpends 53b15ce3fa…d04863425b:7P2PKH0.02670697 BCH
Scripts

Previous output53b15ce3fa5fef886489d51a58c1c0078215c56dbbfefd228b8f84d04863425b:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c91ca0bc3128cf2c7be02913be5423b8cfffa84c768921c67d6c03c9e9e42945022076be43bdf96db8fcf1aa3a466cc4cde8043de8065b84e7ae54dd42e0f2cf426601>
<0x02986d52eeb1836d5953c0d5ca19da150519f3692000f9c038fd25e9b7c9b412a8>
483045022100c91ca0bc3128cf2c7be02913be5423b8cfffa84c768921c67d6c03c9e9e42945022076be43bdf96db8fcf1aa3a466cc4cde8043de8065b84e7ae54dd42e0f2cf4266012102986d52eeb1836d5953c0d5ca19da150519f3692000f9c038fd25e9b7c9b412a8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x982e0c311b61bed1eb5b8fd65bd5b5ed874fc5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914982e0c311b61bed1eb5b8fd65bd5b5ed874fc5b888ac

Outputs5 · 500.02660697 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz99a3tz…kksxsjpe
P2PKH
spent in f710fdcb2f…f1f3c6dfe5:0173.02400000 BCH
Scripts

Spent byf710fdcb2fca3e17bcbf2584919df022f883d0898181dd6ca181c2f1f3c6dfe5 input #0 in block 436,394

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a5ec562ad1c8af2ac8db8c17679e7ffb227a722>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a5ec562ad1c8af2ac8db8c17679e7ffb227a72288ac
1qraq3f46…sfpeqzwe
P2PKH
spent in abc35b0adb…b58fabf0b9:0100.00000000 BCH
Scripts

Spent byabc35b0adbe35eb924d05e9f156d184be05138e22eb71597200ffeb58fabf0b9 input #0 in block 408,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa08a6ba775e1bae2cf8d7b46ffb8d7c69820d52>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa08a6ba775e1bae2cf8d7b46ffb8d7c69820d5288ac
2qp0e50nw…5x9gxmmj
P2PKH
spent in d4cdb9e55b…57bfe137e4:0100.00000000 BCH
Scripts

Spent byd4cdb9e55b2fa6dbbcdd632e1ae86f66c3fee5d00bdf389c466dd357bfe137e4 input #0 in block 408,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f9a3e6e8029dd934a2a00a17aa8254c09752199>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f9a3e6e8029dd934a2a00a17aa8254c0975219988ac
3qr9k36uc…j8gdm7fk
P2PKH
spent in e8fc7dcb18…8475d80195:0100.00000000 BCH
Scripts

Spent bye8fc7dcb1871ed84158f86191c2678af8fdaa86335bf037ea989398475d80195 input #0 in block 408,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb68eb98f3a9db3cd1f865d2bad536be940918e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb68eb98f3a9db3cd1f865d2bad536be940918e488ac
4qq4n3xfz…yur8gjlu
P2PKH
spent in 4a779be961…500a1a5ab8:027.00260697 BCH
Scripts

Spent by4a779be961a226e3f727b05c786d02b17368dc6794e7f002e44c6b500a1a5ab8 input #0 in block 408,527

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b389922a9c0bc819f5440111447b3f6ad4759e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b389922a9c0bc819f5440111447b3f6ad4759e188ac
Position in block 408,523Open the block

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Block height
408,523
Byte offset in block
370,849
Block hash
000000000000000003ecf130a05255709746a360e9482a1ca5e6af65bd51bc11
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 408,523's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction475 bytes

01000000027a415cd8b121b4b698f60a064424dbdf54ff52a5380b9afcd0ae5f243988f60b000000006a47304402203476ec32e8542fa809ac5b23ba9def7ceec4d46a72cd8e72098e44bc649408ac0220019aa89b448a3d18fa34472428232381aa803e68c5c2e049dd406a0d0f24578f0121021a5c593ba72547a624e8d970e39e04f75ec510c2a6ba2c4cd2c185263a3e90cdffffffff5b42…a9142b389922a9c0bc819f5440111447b3f6ad4759e188ac00000000
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
2 · 500.02670697 BCH
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