Mainnet

Confirmed transaction

46c8b00433975bf2b0bc0b4faabe0eee970d2d0cb5fe821ba650984f081daade

Status

Confirmed444,618 confirmations

Included in

block 531,127 · 2018-05-21 04:52:15 UTC · 3088 d 1 h 59 min 10 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 10 outputs and the miner feeInput 0 0.25000000 BCH; Input 1 0.28189728 BCH; to Output 0 · P2PKH 0.00040000 BCH; Output 1 · P2PKH 0.00040000 BCH; Output 2 · P2PKH 0.00040000 BCH; Output 3 · P2PKH 0.00040000 BCH; Output 4 · P2SH 0.00040000 BCH; Output 5 · P2PKH 0.00081010 BCH; Output 6 · P2PKH 0.00160000 BCH; Output 7 · P2PKH 0.00400000 BCH; Output 8 · P2PKH 0.02557000 BCH; Output 9 · P2PKH 0.49791010 BCH; miner fee 708 sat.99.2%Input 00.25000000 BCHbitcoincash:qpnzxd40jjsxut2h20cds8qnmh5zqf4g6y88ax4mhqbitcoincash:qpnzxd40…88ax4mhq42786067df00cef9ccd93a863d79847203a14da39549624f7126806ad364e16c:042786067df00…806ad364e16c:0Input 10.28189728 BCHbitcoincash:qpnzxd40jjsxut2h20cds8qnmh5zqf4g6y88ax4mhqbitcoincash:qpnzxd40…88ax4mhq7f02617ec3f491cb8e4f0c0b2c3e9b41164e9ca25c2a8484151afb92bdb068d8:87f02617ec3f4…fb92bdb068d8:8Output 0 · P2PKH0.00040000 BCHbitcoincash:qqwmpxk3ft6ag459jdsdnnkswdtvvwt9u5zrwvr2habitcoincash:qqwmpxk3…zrwvr2haspent in 8c9fd78e407f45007e357c4296db4af64fc755127496946b2e2b65ceeb326f82:11spent in 8c9fd78e40…ceeb326f82:11Output 1 · P2PKH0.00040000 BCHbitcoincash:qqwmpxk3ft6ag459jdsdnnkswdtvvwt9u5zrwvr2habitcoincash:qqwmpxk3…zrwvr2haspent in 8c9fd78e407f45007e357c4296db4af64fc755127496946b2e2b65ceeb326f82:37spent in 8c9fd78e40…ceeb326f82:37Output 2 · P2PKH0.00040000 BCHbitcoincash:qpnw7lpqyympy60tanp29gv24xm45kj7zvyn34y4w6bitcoincash:qpnw7lpq…yn34y4w6spent in e99d5a1cb3d18bedfbcee12a4f0cef2a4544e50aa663134e045ca606a962742b:53spent in e99d5a1cb3…06a962742b:53Output 3 · P2PKH0.00040000 BCHbitcoincash:qredp70juu3t5ydz3rdhkcd69yyu6gp72q5e05zjggbitcoincash:qredp70j…5e05zjggspent in d1eb8a382d62198041c110952ccda6534208d8b80fa4eea8583cc21bc674ef78:64spent in d1eb8a382d…1bc674ef78:64Output 4 · P2SH0.00040000 BCHbitcoincash:prgul4052vrramkz9mvp3lxfwyxm7wrfpgvvpkggq3bitcoincash:prgul405…vvpkggq3spent in d3f8c3684083fc3c6863e6c69559549536a5df6ff3a4736cb5f92161b2d16001:1spent in d3f8c36840…61b2d16001:1Output 5 · P2PKH0.00081010 BCHbitcoincash:qq3kpfhmxj9z3a87vxakuu7l4ua2lcmtycgf4dv7p3bitcoincash:qq3kpfhm…gf4dv7p3unspentOutput 6 · P2PKH0.00160000 BCHbitcoincash:qrqwh7yt9wj4qk64cv062lyzt5ane2yt3v0fgxf3hhbitcoincash:qrqwh7yt…0fgxf3hhspent in 2423d2c44f49d9470b418537854b2daeaa889e5523759ec63b741f91c32d365d:20spent in 2423d2c44f…91c32d365d:20Outputs 7–9 (3 more)Outputs 7–9 (3 more)0.52748010 BCHsummed into one ribbonMiner fee · ribbon widened for visibility708 sat · 0.00000708 BCH
Value flow: 2 inputs to 10 outputs and the miner feeInput 0 0.25000000 BCH; Input 1 0.28189728 BCH; to Output 0 · P2PKH 0.00040000 BCH; Output 1 · P2PKH 0.00040000 BCH; Output 2 · P2PKH 0.00040000 BCH; Output 3 · P2PKH 0.00040000 BCH; Output 4 · P2SH 0.00040000 BCH; Output 5 · P2PKH 0.00081010 BCH; Output 6 · P2PKH 0.00160000 BCH; Output 7 · P2PKH 0.00400000 BCH; Output 8 · P2PKH 0.02557000 BCH; Output 9 · P2PKH 0.49791010 BCH; miner fee 708 sat.bitcoincash:qpnzxd40jjsxut2h20cds8qnmh5zqf4g6y88ax4mhqin 0bitcoincash:qpnzxd40jjsxut2h20cds8qnmh5zqf4g6y88ax4mhqin 1bitcoincash:qqwmpxk3ft6ag459jdsdnnkswdtvvwt9u5zrwvr2haout 0bitcoincash:qqwmpxk3ft6ag459jdsdnnkswdtvvwt9u5zrwvr2haout 1bitcoincash:qpnw7lpqyympy60tanp29gv24xm45kj7zvyn34y4w6out 2bitcoincash:qredp70juu3t5ydz3rdhkcd69yyu6gp72q5e05zjggout 3Outputs 4–9 (6 more)+6fee

0.53189728 BCH in from 2 inputs, 0.53189020 BCH out to 10 outputs, 708 sat to the miner.

Settlement check

Input total

0.53189728

BCH, 2 inputs

Output total

0.53189020

BCH, 10 outputs

Miner fee

708 sat

0.00000708 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

708 B

version 1, locktime 531,125

CashTokens

None

no token prefix on any output

Balances: 0.53189728 BCH in = 0.53189020 BCH out + 708 sat fee.

Inputs2 · 0.53189728 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpnzxd40…88ax4mhqSpends 42786067df…6ad364e16c:0P2PKH0.25000000 BCH
Scripts

Previous output42786067df00cef9ccd93a863d79847203a14da39549624f7126806ad364e16c:0

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100c68990add180fd9d245aee0d3c0895925fe391a080d8371df0f3dd6b9a347916022007b3d8580862048b4715ceb3261674cf1ddd1e7eda0d97d594f0b2a1b5e1456341>
<0x0445d461541787cbe03d5c3a855a7debfefe5978f0bfb4527237edc2cf3eba74021bf2fe415511fc9e86031968fa07b2218a37a3eeca3ed5b2c1cd6cde22c956cd>
483045022100c68990add180fd9d245aee0d3c0895925fe391a080d8371df0f3dd6b9a347916022007b3d8580862048b4715ceb3261674cf1ddd1e7eda0d97d594f0b2a1b5e1456341410445d461541787cbe03d5c3a855a7debfefe5978f0bfb4527237edc2cf3eba74021bf2fe415511fc9e86031968fa07b2218a37a3eeca3ed5b2c1cd6cde22c956cd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x662336af94a06e2d5753f0d81c13dde82026a8d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914662336af94a06e2d5753f0d81c13dde82026a8d188ac
1qpnzxd40…88ax4mhqSpends 7f02617ec3…92bdb068d8:8P2PKH0.28189728 BCH
Scripts

Previous output7f02617ec3f491cb8e4f0c0b2c3e9b41164e9ca25c2a8484151afb92bdb068d8:8

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100c46fc23d0c1a9fa1249ec7b85a270b12c256889e2b55eb0fe70533e06892d8d10220231d926901410743576002d9478cdba3ca896d28e5e249237c5dd992edf4510041>
<0x0445d461541787cbe03d5c3a855a7debfefe5978f0bfb4527237edc2cf3eba74021bf2fe415511fc9e86031968fa07b2218a37a3eeca3ed5b2c1cd6cde22c956cd>
483045022100c46fc23d0c1a9fa1249ec7b85a270b12c256889e2b55eb0fe70533e06892d8d10220231d926901410743576002d9478cdba3ca896d28e5e249237c5dd992edf4510041410445d461541787cbe03d5c3a855a7debfefe5978f0bfb4527237edc2cf3eba74021bf2fe415511fc9e86031968fa07b2218a37a3eeca3ed5b2c1cd6cde22c956cd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x662336af94a06e2d5753f0d81c13dde82026a8d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914662336af94a06e2d5753f0d81c13dde82026a8d188ac

Outputs10 · 0.53189020 BCH

Spend states looked up for 10 of 10 outputs: 9 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqwmpxk3…zrwvr2ha
P2PKH
spent in 8c9fd78e40…ceeb326f82:110.00040000 BCH
Scripts

Spent by8c9fd78e407f45007e357c4296db4af64fc755127496946b2e2b65ceeb326f82 input #11 in block 531,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1db09ad14af5d456859360d9ced07356c63965e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141db09ad14af5d456859360d9ced07356c63965e588ac
1qqwmpxk3…zrwvr2ha
P2PKH
spent in 8c9fd78e40…ceeb326f82:370.00040000 BCH
Scripts

Spent by8c9fd78e407f45007e357c4296db4af64fc755127496946b2e2b65ceeb326f82 input #37 in block 531,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1db09ad14af5d456859360d9ced07356c63965e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141db09ad14af5d456859360d9ced07356c63965e588ac
2qpnw7lpq…yn34y4w6
P2PKH
spent in e99d5a1cb3…06a962742b:530.00040000 BCH
Scripts

Spent bye99d5a1cb3d18bedfbcee12a4f0cef2a4544e50aa663134e045ca606a962742b input #53 in block 552,738

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x66ef7c2021361269ebecc2a2a18aa9b75a5a5e13>
OP_EQUALVERIFY
OP_CHECKSIG
76a91466ef7c2021361269ebecc2a2a18aa9b75a5a5e1388ac
3qredp70j…5e05zjgg
P2PKH
spent in d1eb8a382d…1bc674ef78:640.00040000 BCH
Scripts

Spent byd1eb8a382d62198041c110952ccda6534208d8b80fa4eea8583cc21bc674ef78 input #64 in block 635,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf2d0f9f2e722ba11a288db7b61ba2909cd203e50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f2d0f9f2e722ba11a288db7b61ba2909cd203e5088ac
4prgul405…vvpkggq3
P2SH
spent in d3f8c36840…61b2d16001:10.00040000 BCH
Scripts

Spent byd3f8c3684083fc3c6863e6c69559549536a5df6ff3a4736cb5f92161b2d16001 input #1 in block 542,404

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xd1cfd5f453063eeec22ed818fcc9710dbf38690a>
OP_EQUAL
a914d1cfd5f453063eeec22ed818fcc9710dbf38690a87
5qq3kpfhm…gf4dv7p3
P2PKH
Unspent0.00081010 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2360a6fb348a28f4fe61bb6e73dfaf3aafe36b26>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142360a6fb348a28f4fe61bb6e73dfaf3aafe36b2688ac
6qrqwh7yt…0fgxf3hh
P2PKH
spent in 2423d2c44f…91c32d365d:200.00160000 BCH
Scripts

Spent by2423d2c44f49d9470b418537854b2daeaa889e5523759ec63b741f91c32d365d input #20 in block 533,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0ebf88b2ba5505b55c31fa57c825d3b3ca88b8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0ebf88b2ba5505b55c31fa57c825d3b3ca88b8b88ac
7qrqwh7yt…0fgxf3hh
P2PKH
spent in d6efdb7a19…8a4e8676d6:680.00400000 BCH
Scripts

Spent byd6efdb7a1975595ba7c0b4852cf4abda07de7e2b587b46cea8f04d8a4e8676d6 input #68 in block 533,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0ebf88b2ba5505b55c31fa57c825d3b3ca88b8b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0ebf88b2ba5505b55c31fa57c825d3b3ca88b8b88ac
8qr94zqzy…yxn53ce7
P2PKH
spent in cf25f076bf…862c416ed4:20.02557000 BCH
Scripts

Spent bycf25f076bff1815d220f3d24e3e18789e482f5864d2c5e29a978e0862c416ed4 input #2 in block 531,163

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb51004455e930aa9ea70e4e5cd27ce390c8da31>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb51004455e930aa9ea70e4e5cd27ce390c8da3188ac
9qpnzxd40…88ax4mhq
P2PKH
spent in 520fb736c7…e0a3652fee:00.49791010 BCH
Scripts

Spent by520fb736c7a579e734ce32279c184076e219e42373e293a716a2a9e0a3652fee input #0 in block 531,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x662336af94a06e2d5753f0d81c13dde82026a8d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914662336af94a06e2d5753f0d81c13dde82026a8d188ac
Position in block 531,127Open 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
531,127
Byte offset in block
242,097
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 531,127's header. Check it offline against that header.

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

Raw transaction708 bytes

01000000026ce164d36a8026714f624995a34da1037284793d863ad9ccf9ce00df67607842000000008b483045022100c68990add180fd9d245aee0d3c0895925fe391a080d8371df0f3dd6b9a347916022007b3d8580862048b4715ceb3261674cf1ddd1e7eda0d97d594f0b2a1b5e1456341410445d461541787cbe03d5c3a855a7debfefe5978f0bfb4527237edc2cf3eba74021bf2fe4155…a914662336af94a06e2d5753f0d81c13dde82026a8d188acb51a0800
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 · 0.53189728 BCH
Show scenario JSON
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