Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

46c2dfd656f6c8aa92b0c2fb7e604a8d44ed652b54184c62f4bd2a3cde2f4f09

Status

Confirmed358,457 confirmations

Included in

block 615,914 · 2020-01-01 15:40:22 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 13.55432497 BCH; Input 1 10.01000000 BCH; Input 2 15.31291847 BCH; Input 3 20.00000000 BCH; Input 4 37.99990000 BCH; to Output 0 · P2PKH 10.00999730 BCH; Output 1 · P2PKH 10.00999730 BCH; Output 2 · P2PKH 10.00999730 BCH; Output 3 · P2PKH 10.00999730 BCH; Output 4 · P2PKH 10.00999730 BCH; Output 5 · P2PKH 9.99000000 BCH; Output 6 · P2PKH 5.30291847 BCH; Output 7 · P2PKH 27.98990000 BCH; Output 8 · P2PKH 3.54432497 BCH; miner fee 1,350 sat.10.3% of input value10.3%10.3%10.3%10.3%10.3%32.6%Input 013.55432497 BCHbitcoincash:qzfa69af…jat57zje03f1ceaeff9a…1d6e2e95bf9b:8Input 110.01000000 BCHbitcoincash:qrmpstc5…f7qwel6v5ac4b819120d…3fc17f0d4737:0Input 215.31291847 BCHbitcoincash:qqpxlshj…0567eryk739e9f756ea8…4ff4e04607c4:0Input 320.00000000 BCHbitcoincash:qpp9zv5y…8rvwzzjs756cabb58e84…6968571d3f1a:1Input 437.99990000 BCHbitcoincash:qrqph3wc…an3u9tff9304329c6865…04a9d7abdeaf:3Output 0 · P2PKH10.00999730 BCHbitcoincash:qp8py2dq…yqv7g35pspentOutput 1 · P2PKH10.00999730 BCHbitcoincash:qzwlzk7g…5f5qcpmjspentOutput 2 · P2PKH10.00999730 BCHbitcoincash:qq6p46l2…j8jn4q39spentOutput 3 · P2PKH10.00999730 BCHbitcoincash:qq5nn0m2…ydq85t02spentOutput 4 · P2PKH10.00999730 BCHbitcoincash:qpdvwd7p…4vfaphjespentOutput 5 · P2PKH9.99000000 BCHbitcoincash:qzrypta8…za4ffqquspentOutput 6 · P2PKH5.30291847 BCHbitcoincash:qph2gew9…w0q9c38cspentOutputs 7–8 (2 more)31.53422497 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 13.55432497 BCH; Input 1 10.01000000 BCH; Input 2 15.31291847 BCH; Input 3 20.00000000 BCH; Input 4 37.99990000 BCH; to Output 0 · P2PKH 10.00999730 BCH; Output 1 · P2PKH 10.00999730 BCH; Output 2 · P2PKH 10.00999730 BCH; Output 3 · P2PKH 10.00999730 BCH; Output 4 · P2PKH 10.00999730 BCH; Output 5 · P2PKH 9.99000000 BCH; Output 6 · P2PKH 5.30291847 BCH; Output 7 · P2PKH 27.98990000 BCH; Output 8 · P2PKH 3.54432497 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

96.87714344 BCH in from 5 inputs, 96.87712994 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

96.87714344

BCH, 5 inputs

Output total

96.87712994

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 96.87714344 BCH in = 96.87712994 BCH out + 1,350 sat fee.

Inputs5 · 96.87714344 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzfa69af…jat57zjeSpends 03f1ceaeff…6e2e95bf9b:8P2PKH13.55432497 BCH
Scripts

Previous output03f1ceaeff9ab7b311064fae455d95dd642d257bcd73c732c41b1d6e2e95bf9b:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100afcbad2f874fbf7ac5dfa76e1d88c0ec439d40e6c1837a4f714261f9908fedc70220791075b2928977b7e19249f87f434476cb3e2c83462e7a41eef3d860391e733e41>
<0x02f5c2cb790984373b3301bb59149167d14fb918bf6d9ebe48ca0fbf3fa5c40391>
483045022100afcbad2f874fbf7ac5dfa76e1d88c0ec439d40e6c1837a4f714261f9908fedc70220791075b2928977b7e19249f87f434476cb3e2c83462e7a41eef3d860391e733e412102f5c2cb790984373b3301bb59149167d14fb918bf6d9ebe48ca0fbf3fa5c40391

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x93dd17a9ec671dc304121d422ca716db5fee4a6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493dd17a9ec671dc304121d422ca716db5fee4a6c88ac
1qrmpstc5…f7qwel6vSpends 5ac4b81912…c17f0d4737:0P2PKH10.01000000 BCH
Scripts

Previous output5ac4b819120d5234bb7fd508efda12f3366d9be40b5d3a2693803fc17f0d4737:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ccd7d49f4245e0d6d4a991975e02431a0f80dfb3498be1f47d73d0958f442b2c02203386235e90ed77e0caa477d6f3982eb7f66d1bf5cd5ca9317ebb63b8ad82183041>
<0x03714cbd89cfcc07de7ae2131c749cb17cfdba7acb483c1d5b69a54f0e544903b7>
483045022100ccd7d49f4245e0d6d4a991975e02431a0f80dfb3498be1f47d73d0958f442b2c02203386235e90ed77e0caa477d6f3982eb7f66d1bf5cd5ca9317ebb63b8ad821830412103714cbd89cfcc07de7ae2131c749cb17cfdba7acb483c1d5b69a54f0e544903b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf6182f149cc61331d442f779368f6f92670c0944>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6182f149cc61331d442f779368f6f92670c094488ac
2qqpxlshj…0567erykSpends 739e9f756e…f4e04607c4:0P2PKH15.31291847 BCH
Scripts

Previous output739e9f756ea8d5fbb222b6e8a70530e8fa5c84ee9d23fa440eee4ff4e04607c4:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204b10551e19f4ec6aba2aaffd6f1ef4236fd35c95eb1f28db0d9defda97da67d202203c0d63abedd32d3a988d4f854a3f10f0090f04d4686b62205d9f20d5e4ca3c7241>
<0x0349d105a9c1c2cadf1643f2cd9a6f83ea185074aaa36c0882848bad69ada086c6>
47304402204b10551e19f4ec6aba2aaffd6f1ef4236fd35c95eb1f28db0d9defda97da67d202203c0d63abedd32d3a988d4f854a3f10f0090f04d4686b62205d9f20d5e4ca3c7241210349d105a9c1c2cadf1643f2cd9a6f83ea185074aaa36c0882848bad69ada086c6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x026fc2f279ee20d81343fea33ed2ae740c9d4d9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914026fc2f279ee20d81343fea33ed2ae740c9d4d9f88ac
3qpp9zv5y…8rvwzzjsSpends 756cabb58e…68571d3f1a:1P2PKH20.00000000 BCH
Scripts

Previous output756cabb58e846ef479d9379e0122ebe91af9342346a7136671546968571d3f1a:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d42c414ab46439a3cd43e6d9d3291d78e0fc1fbbb3e3e379932fd47988cb924d0220636a74750e4785d6d5131b110d63c056cd80d5089b8516e4ab12e11003ee733d41>
<0x036b1cf1532599f7feea41598cfe71096e6097c738ea0c5f24d7f4a596ac2b77e1>
483045022100d42c414ab46439a3cd43e6d9d3291d78e0fc1fbbb3e3e379932fd47988cb924d0220636a74750e4785d6d5131b110d63c056cd80d5089b8516e4ab12e11003ee733d4121036b1cf1532599f7feea41598cfe71096e6097c738ea0c5f24d7f4a596ac2b77e1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4251328447afb47b218aaf176ce98541fc8b500a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144251328447afb47b218aaf176ce98541fc8b500a88ac
4qrqph3wc…an3u9tffSpends 9304329c68…a9d7abdeaf:3P2PKH37.99990000 BCH
Scripts

Previous output9304329c68652bd17c0f5866427a1ed88ee544fba13f3e0b805004a9d7abdeaf:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a4f07d283729c5169992a04835d55af06e0adbc55e06abfa1cb5dabba0ac73ad022038a52c3cfd25bb7247f854bc9e803a32ec96faf005fff03b6bda75897e51cefd41>
<0x03413cb4f932bde752dc83c64818514ebd119a2f233eb34097e4dc483f9760473f>
483045022100a4f07d283729c5169992a04835d55af06e0adbc55e06abfa1cb5dabba0ac73ad022038a52c3cfd25bb7247f854bc9e803a32ec96faf005fff03b6bda75897e51cefd412103413cb4f932bde752dc83c64818514ebd119a2f233eb34097e4dc483f9760473f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc01bc5d8e0a91df72e090facb5ff7d5e3ef6d1a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c01bc5d8e0a91df72e090facb5ff7d5e3ef6d1a388ac

Outputs9 · 96.87712994 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp8py2dq…yqv7g35p
P2PKH
Spent10.00999730 BCH
Scripts

Spent by72601acd8d9edd56476f93d55aa2a4ace3b361630bfc128e497d65bb6f5e616a input #0 in block 616,054

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e1229a052b30b572d098dc3b45ec6038a2f96bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e1229a052b30b572d098dc3b45ec6038a2f96bc88ac
1qzwlzk7g…5f5qcpmj
P2PKH
Spent10.00999730 BCH
Scripts

Spent bye9982e3c55e178d9d319cf20e1563f93ecd31db5817fb6c7fca8e06835893d3b input #0 in block 616,357

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9df15bc8d4bd68e2d71dca4f763cd6bd041448b2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149df15bc8d4bd68e2d71dca4f763cd6bd041448b288ac
2qq6p46l2…j8jn4q39
P2PKH
Spent10.00999730 BCH
Scripts

Spent byf0ac251ff24cdf17611863111adad1425e52c413dd00ae029a45198d27d2765e input #0 in block 627,595

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x341aebea75eab02390f2aa4d524e8e2fd26c9121>
OP_EQUALVERIFY
OP_CHECKSIG
76a914341aebea75eab02390f2aa4d524e8e2fd26c912188ac
3qq5nn0m2…ydq85t02
P2PKH
Spent10.00999730 BCH
Scripts

Spent by0ef92fd623b278652fed8f247ad9d7090a938e96f0174012593785fc7d5fd276 input #1 in block 615,984

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2939bf6a5641737a14572ef5884cf1fc9bbd4781>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142939bf6a5641737a14572ef5884cf1fc9bbd478188ac
4qpdvwd7p…4vfaphje
P2PKH
Spent10.00999730 BCH
Scripts

Spent by5f93ea7acffa19186a790e0f237cf149e6bc6468bcff07d6026b6f67dcb339ec input #3 in block 616,034

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ac737c1ec43108e8a71ddce8e03f884acb68c88>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ac737c1ec43108e8a71ddce8e03f884acb68c8888ac
5qzrypta8…za4ffqqu
P2PKH
Spent9.99000000 BCH
Scripts

Spent byeb4a864e1973c1332642d163aa97dde3bd0c4e26ec39b1de1e1eba5c4477e761 input #2 in block 615,916

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8640afa7e1ec677fe05bfe9ddfb7c7672ac10977>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148640afa7e1ec677fe05bfe9ddfb7c7672ac1097788ac
6qph2gew9…w0q9c38c
P2PKH
Spent5.30291847 BCH
Scripts

Spent byeb4a864e1973c1332642d163aa97dde3bd0c4e26ec39b1de1e1eba5c4477e761 input #3 in block 615,916

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ea465c5593b9674c265ec5f0a62dea5ff9d416a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ea465c5593b9674c265ec5f0a62dea5ff9d416a88ac
7qrwuhu6n…a3cwauhs
P2PKH
Spent27.98990000 BCH
Scripts

Spent by38b9ed1bcaf989762bf36ff4ef2ac22747d533b071296a35357f66bf397680b0 input #1 in block 616,055

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xddcbf353cd8ff596aee5c0eb00d59b6079c93e40>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ddcbf353cd8ff596aee5c0eb00d59b6079c93e4088ac
8qqhngeum…pvavcpj3
P2PKH
Spent3.54432497 BCH
Scripts

Spent byd5e0bb2a2a8672ecb49cc346ed5374a1c84b24c37357935d405785aae0a3cdd0 input #2 in block 615,915

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2f34679b2d876e28a1f2b869d737310ba3237a92>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142f34679b2d876e28a1f2b869d737310ba3237a9288ac
Position in block 615,914Open the block

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Block height
615,914
Byte offset in block
35,973
Block hash
0000000000000000007061f4d04022d719711dc620538c89be8782965ced60e2
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 615,914'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 transaction1,055 bytes

01000000059bbf952e6e1d1bc432c773cd7b252d64dd955d45ae4f0611b3b79affaecef103080000006b483045022100afcbad2f874fbf7ac5dfa76e1d88c0ec439d40e6c1837a4f714261f9908fedc70220791075b2928977b7e19249f87f434476cb3e2c83462e7a41eef3d860391e733e412102f5c2cb790984373b3301bb59149167d14fb918bf6d9ebe48ca0fbf3fa5c40391feffffff37…a9142f34679b2d876e28a1f2b869d737310ba3237a9288ac00000000
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 · 96.87714344 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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