Transaction · Bitcoin Cash Mainnet

Confirmed transaction

46d7999f32fcb2359a2e32efbf70922fbc835cf0cea957689b91e643e83f2d8a

Status

Confirmed576,587 confirmations

Included in

block 399,750 · 2016-02-23 19:31:05 UTC · 3909 d 13 h 20 min 33 s ago

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

8.80429699 BCH in from 6 inputs, 8.80379315 BCH out to 15 outputs, 50,384 sat to the miner.

Settlement check

Input total

8.80429699

BCH, 6 inputs

Output total

8.80379315

BCH, 15 outputs

Miner fee

50,384 sat

0.00050384 BCH, inputs minus outputs

Fee rate

35.81 sat/B

fee ÷ size

Size

1,407 B

version 1, locktime 399,739

CashTokens

None

no token prefix on any output

Balances: 8.80429699 BCH in = 8.80379315 BCH out + 50,384 sat fee.

Inputs6 · 8.80429699 BCH

Prevout lookups resolved: 6 / 6

#	Address and previous output	Type	Amount	Scripts
0	qzzzat8d…feuvn602Spends 444339c7fd…a1607a513e:0	P2PKH	0.04000000 BCH	Scripts
Previous output444339c7fd72c5672209b777fb653ee080b0f80513abf04ca2b5dba1607a513e:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e8f347d0cb5ce86890af2e369fea917d1e9b11a271fcf0d650d7377ce7ae3d1802202e36dd7de410d96ff61ca5252a93a8d687d8be9fb4c19a54297a9c47eda911bb01> <0x03096796bef3a55c7743b039402b3cd903d96e00623ad21c58505fa93d1c1f4dbe> 483045022100e8f347d0cb5ce86890af2e369fea917d1e9b11a271fcf0d650d7377ce7ae3d1802202e36dd7de410d96ff61ca5252a93a8d687d8be9fb4c19a54297a9c47eda911bb012103096796bef3a55c7743b039402b3cd903d96e00623ad21c58505fa93d1c1f4dbe Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x842eaced19ef5c40fdb36c55dbc080db8c872c7e> OP_EQUALVERIFY OP_CHECKSIG 76a914842eaced19ef5c40fdb36c55dbc080db8c872c7e88ac
1	qp3sv5nz…aqea75pxSpends 8b9c4099f0…f1dea1c45b:0	P2PKH	7.91000000 BCH	Scripts
Previous output8b9c4099f0101b437c27c6dbdab5138021ddf0ac6a7652d063db12f1dea1c45b:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b6689ad7b9daed679b21627a5904c22a2ff4d15dbb0141fecc41f5fe5fca4b2202206df262a5b4953a3350843beac9ad13e29ebd70b828746ee90b66edfa2a23771d01> <0x0364705971718c01fc814b7f5941e9f3132426a949a6892375a44af02f8c0a397a> 483045022100b6689ad7b9daed679b21627a5904c22a2ff4d15dbb0141fecc41f5fe5fca4b2202206df262a5b4953a3350843beac9ad13e29ebd70b828746ee90b66edfa2a23771d01210364705971718c01fc814b7f5941e9f3132426a949a6892375a44af02f8c0a397a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6306526220b9bdce9c9c1b69c1d0f0b3c04d6c18> OP_EQUALVERIFY OP_CHECKSIG 76a9146306526220b9bdce9c9c1b69c1d0f0b3c04d6c1888ac
2	qrlp8kkw…f59dydggSpends 64077b347b…14999cc6c2:0	P2PKH	0.00263000 BCH	Scripts
Previous output64077b347b35c3541e3659df6845c82c515a2cf220d9f6cbb7a78114999cc6c2:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c91effed5030f223970fbad4094e56fa7fd4d4a3a04a56cfa38cf0732d62fc3802206e39560aa78be28e7a0a9d394b596a4086e9bf277c2925d45d5900f59bc7c00e01> <0x034acb84a86ef0418541de66de49db31ac5f0915b36590222de6408e2126ebf68d> 483045022100c91effed5030f223970fbad4094e56fa7fd4d4a3a04a56cfa38cf0732d62fc3802206e39560aa78be28e7a0a9d394b596a4086e9bf277c2925d45d5900f59bc7c00e0121034acb84a86ef0418541de66de49db31ac5f0915b36590222de6408e2126ebf68d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xfe13dacef6018e9cc10002fbd4a459e5e8b1e439> OP_EQUALVERIFY OP_CHECKSIG 76a914fe13dacef6018e9cc10002fbd4a459e5e8b1e43988ac
3	qpc26j6f…yxuhm3pvSpends 8e13bd067a…4376fbb7f5:0	P2PKH	0.00173453 BCH	Scripts
Previous output8e13bd067aabd937ced64ffe2c2fc727bd0332dd76978dcd9e00a04376fbb7f5:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205bc6018adb140c23901161b6c8ea91753fb96599f4ecccf475022f6ead4b927e0220212b410612b42d5c4d20b84a40e2d75323998d35caedaa4096fc264794c3bb5d01> <0x03679fdaeed0e1fa97b5ccc29fc7b2848efa7abc3bb2607294ef8ab5b2c4f4b53b> 47304402205bc6018adb140c23901161b6c8ea91753fb96599f4ecccf475022f6ead4b927e0220212b410612b42d5c4d20b84a40e2d75323998d35caedaa4096fc264794c3bb5d012103679fdaeed0e1fa97b5ccc29fc7b2848efa7abc3bb2607294ef8ab5b2c4f4b53b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x70ad4b498c773f1b8981757a233abf343ba2fff7> OP_EQUALVERIFY OP_CHECKSIG 76a91470ad4b498c773f1b8981757a233abf343ba2fff788ac
4	qqu9zazs…vj4dvqjxSpends 8c5e03e27a…536bd4bfa8:0	P2PKH	0.00017038 BCH	Scripts
Previous output8c5e03e27a2cc460a825637443cada2d4a0bb0e157a2d9351e5998536bd4bfa8:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210089748990d076004d6ab52de67a9a23c19e047aad5ea428111e4c8187bad233430220183c2e4d81e90f24e721996f230215e85b052613cabab3469bc80e7fb4b286a701> <0x02f26be9915be6f14edf0ea4c2ab06a1af3dd271519d308a954ee52f5a5ea42f58> 48304502210089748990d076004d6ab52de67a9a23c19e047aad5ea428111e4c8187bad233430220183c2e4d81e90f24e721996f230215e85b052613cabab3469bc80e7fb4b286a7012102f26be9915be6f14edf0ea4c2ab06a1af3dd271519d308a954ee52f5a5ea42f58 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x38517450f3318923bd587f38e07fb44a7391d94f> OP_EQUALVERIFY OP_CHECKSIG 76a91438517450f3318923bd587f38e07fb44a7391d94f88ac
5	qprkfgzf…0a6kqn4zSpends 2729a4751c…2a04c97973:0	P2PKH	0.84976208 BCH	Scripts
Previous output2729a4751cd6d9d23d551295b525616d53513b16dc066e13ae18032a04c97973:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b813c5b463177806f8f65ffa8c5d029d85ef80fd50bc21bf727c917691ee588702200ed493649aba6ea93d8d3993318669df0b45ab9c6e950e38b2b02e276ded78b501> <0x0385ebbd99aea5ee0276f662caff87d3b01ab13065bd8065040f0f06d6907a294a> 483045022100b813c5b463177806f8f65ffa8c5d029d85ef80fd50bc21bf727c917691ee588702200ed493649aba6ea93d8d3993318669df0b45ab9c6e950e38b2b02e276ded78b501210385ebbd99aea5ee0276f662caff87d3b01ab13065bd8065040f0f06d6907a294a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x4764a049113249f3f5b30d96d515098b8dddd9b7> OP_EQUALVERIFY OP_CHECKSIG 76a9144764a049113249f3f5b30d96d515098b8dddd9b788ac

Outputs15 · 8.80379315 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qzss9uaw…gy4zjp8a	P2PKH	spent in 91620edf9f…f8aa104d7c:180	0.06460600 BCH	Scripts
Spent by91620edf9f5eed8f41c9cfc207d177a9b4a1210306ef028cd0e26ff8aa104d7c input #180 in block 399,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa102f3ae30a2fb103498611f902cfdcbe1575c6e> OP_EQUALVERIFY OP_CHECKSIG 76a914a102f3ae30a2fb103498611f902cfdcbe1575c6e88ac
1	qr2kk4f9…ccz6gxcq	P2PKH	spent in 6d9f7f9450…50d1287175:0	4.53724940 BCH	Scripts
Spent by6d9f7f94505cf84f1b50f9e2b481c8441080ae57fd14883e93566250d1287175 input #0 in block 401,254 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd56b5525357d7e87df374051b229ca98763eca1f> OP_EQUALVERIFY OP_CHECKSIG 76a914d56b5525357d7e87df374051b229ca98763eca1f88ac
2	qz4uc8pg…jcg3h4cl	P2PKH	spent in 59a248a227…b7f00a02f3:92	0.01000164 BCH	Scripts
Spent by59a248a227e1501a956b5b61ec3f90146d074ea944c7c73f9afe6db7f00a02f3 input #92 in block 399,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xabcc1c283f82418f4f9b3e3a6cd2003709f30c05> OP_EQUALVERIFY OP_CHECKSIG 76a914abcc1c283f82418f4f9b3e3a6cd2003709f30c0588ac
3	qqpqxu4e…pmcjmajj	P2PKH	spent in 58b77c1ad8…f4b2e392b1:9	0.16317340 BCH	Scripts
Spent by58b77c1ad8f67d0790e88af18b00d731a31009ff8beda33e1d6b92f4b2e392b1 input #9 in block 399,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x020372b9e27f548996698069f3b9f7c00ae43638> OP_EQUALVERIFY OP_CHECKSIG 76a914020372b9e27f548996698069f3b9f7c00ae4363888ac
4	qqrsuznq…8429trd0	P2PKH	spent in 58b77c1ad8…f4b2e392b1:10	0.26668051 BCH	Scripts
Spent by58b77c1ad8f67d0790e88af18b00d731a31009ff8beda33e1d6b92f4b2e392b1 input #10 in block 399,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x070e0a60258a55103e695d83e26be27c89e87034> OP_EQUALVERIFY OP_CHECKSIG 76a914070e0a60258a55103e695d83e26be27c89e8703488ac
5	qpjz5zgx…fq9t4ucd	P2PKH	spent in c70e9a8f2a…e5f0b0d915:0	0.14725208 BCH	Scripts
Spent byc70e9a8f2a5facbc4083797283b310fbd3a2bbd2a3373a8f99c32ee5f0b0d915 input #0 in block 400,970 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x642a0906f2141e74690a224b3958be1d0a0d0dd0> OP_EQUALVERIFY OP_CHECKSIG 76a914642a0906f2141e74690a224b3958be1d0a0d0dd088ac
6	qpuc4wh5…gnv54s9k	P2PKH	spent in 58b77c1ad8…f4b2e392b1:11	1.61390535 BCH	Scripts
Spent by58b77c1ad8f67d0790e88af18b00d731a31009ff8beda33e1d6b92f4b2e392b1 input #11 in block 399,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x798abaf46b6703085bb2ba26a7c5dce1a8d68862> OP_EQUALVERIFY OP_CHECKSIG 76a914798abaf46b6703085bb2ba26a7c5dce1a8d6886288ac
7	qqhvcfl4…z6wdawp4	P2PKH	spent in 7735df407a…5c836c219d:3	0.52991000 BCH	Scripts
Spent by7735df407a0e9d36f03610866b331cc929937c8d4411eac9920c755c836c219d input #3 in block 399,761 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ecc27f5128eaed041a43d7c3e710b93965a4959> OP_EQUALVERIFY OP_CHECKSIG 76a9142ecc27f5128eaed041a43d7c3e710b93965a495988ac
8	qqhgwjw9…rwk6z62c	P2PKH	spent in fc4bea0b38…1a3bfb88b4:5	0.00937100 BCH	Scripts
Spent byfc4bea0b38174f57b40b74ecc3330f8b94f030854a3048b4f6b1c61a3bfb88b4 input #5 in block 399,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2e8749c5dcc21bb8ef37e8659bcf4d23141dab9c> OP_EQUALVERIFY OP_CHECKSIG 76a9142e8749c5dcc21bb8ef37e8659bcf4d23141dab9c88ac
9	qqrcujfq…gjvvlwkl	P2PKH	spent in 4d3f36ac5f…841d4deb13:2	0.01990000 BCH	Scripts
Spent by4d3f36ac5f66a93f91675cbd80bce3a9c4f7f4a8e1d2cbbb64533e841d4deb13 input #2 in block 401,908 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x078e492062f4d282a255676133d57616c92e1afc> OP_EQUALVERIFY OP_CHECKSIG 76a914078e492062f4d282a255676133d57616c92e1afc88ac
10	qp8a4g8d…52thkfrc	P2PKH	spent in 989f8daa4a…13ca83f8d1:8	0.00083251 BCH	Scripts
Spent by989f8daa4acdfd4e898cc066bbf527b23b501d74eb50437028e7df13ca83f8d1 input #8 in block 404,943 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4fdaa0ed95895cd8792c03524b4746084ca9590b> OP_EQUALVERIFY OP_CHECKSIG 76a9144fdaa0ed95895cd8792c03524b4746084ca9590b88ac
11	qp5uwcp2…z9r2k0qa	P2PKH	spent in 8790e0c5ec…8e4e5db556:0	0.32335329 BCH	Scripts
Spent by8790e0c5eca71f56f49eb9dd8b12b19c790e50c52021af589b9db88e4e5db556 input #0 in block 399,755 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x69c7602aa7e5f36994cb45e5055d0c154f285ff2> OP_EQUALVERIFY OP_CHECKSIG 76a91469c7602aa7e5f36994cb45e5055d0c154f285ff288ac
12	qrxz988u…ya4jarm2	P2PKH	spent in d6133f09df…53e4b5c125:291	0.10990000 BCH	Scripts
Spent byd6133f09df20064402fc10e50fe97990ce851226f1af1dc72c4ad153e4b5c125 input #291 in block 400,046 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xcc229cfcbb70b1ee32e01f33e0e06a5f229dc1b3> OP_EQUALVERIFY OP_CHECKSIG 76a914cc229cfcbb70b1ee32e01f33e0e06a5f229dc1b388ac
13	qzrg20kw…ehrfy86f	P2PKH	spent in db064212c2…031ea33334:5	0.99990000 BCH	Scripts
Spent bydb064212c2081f9a2a514b401f2d8dd67740745f694c0746e7cdeb031ea33334 input #5 in block 401,488 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x86853ece1ad45e8ac520331bc329937c6963152b> OP_EQUALVERIFY OP_CHECKSIG 76a91486853ece1ad45e8ac520331bc329937c6963152b88ac
14	qz0xwkxa…z9347hns	P2PKH	spent in fc4bea0b38…1a3bfb88b4:4	0.00775797 BCH	Scripts
Spent byfc4bea0b38174f57b40b74ecc3330f8b94f030854a3048b4f6b1c61a3bfb88b4 input #4 in block 399,751 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9e6758dd4f8d62ca32b3c90daf2316e37fd91d9b> OP_EQUALVERIFY OP_CHECKSIG 76a9149e6758dd4f8d62ca32b3c90daf2316e37fd91d9b88ac

Position in block 399,750Open the block

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Block height: 399,750
Byte offset in block: 708,079
Block hash: 000000000000000005258286ab0b8b082623654f1a66e98dfde45249db93c4bb

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,750's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,407 bytes

01000000063e517a60a1dbb5a24cf0ab1305f8b080e03e65fb77b7092267c572fdc7394344000000006b483045022100e8f347d0cb5ce86890af2e369fea917d1e9b11a271fcf0d650d7377ce7ae3d1802202e36dd7de410d96ff61ca5252a93a8d687d8be9fb4c19a54297a9c47eda911bb012103096796bef3a55c7743b039402b3cd903d96e00623ad21c58505fa93d1c1f4dbefeffffff5b…a9149e6758dd4f8d62ca32b3c90daf2316e37fd91d9b88ac7b190600

Show full hex

01000000063e517a60a1dbb5a24cf0ab1305f8b080e03e65fb77b7092267c572fdc7394344000000006b483045022100e8f347d0cb5ce86890af2e369fea917d1e9b11a271fcf0d650d7377ce7ae3d1802202e36dd7de410d96ff61ca5252a93a8d687d8be9fb4c19a54297a9c47eda911bb012103096796bef3a55c7743b039402b3cd903d96e00623ad21c58505fa93d1c1f4dbefeffffff5bc4a1def112db63d052766aacf0dd218013b5dadbc6277c431b10f099409c8b000000006b483045022100b6689ad7b9daed679b21627a5904c22a2ff4d15dbb0141fecc41f5fe5fca4b2202206df262a5b4953a3350843beac9ad13e29ebd70b828746ee90b66edfa2a23771d01210364705971718c01fc814b7f5941e9f3132426a949a6892375a44af02f8c0a397afeffffffc2c69c991481a7b7cbf6d920f22c5a512cc84568df59361e54c3357b347b0764000000006b483045022100c91effed5030f223970fbad4094e56fa7fd4d4a3a04a56cfa38cf0732d62fc3802206e39560aa78be28e7a0a9d394b596a4086e9bf277c2925d45d5900f59bc7c00e0121034acb84a86ef0418541de66de49db31ac5f0915b36590222de6408e2126ebf68dfefffffff5b7fb7643a0009ecd8d9776dd3203bd27c72f2cfe4fd6ce37d9ab7a06bd138e000000006a47304402205bc6018adb140c23901161b6c8ea91753fb96599f4ecccf475022f6ead4b927e0220212b410612b42d5c4d20b84a40e2d75323998d35caedaa4096fc264794c3bb5d012103679fdaeed0e1fa97b5ccc29fc7b2848efa7abc3bb2607294ef8ab5b2c4f4b53bfeffffffa8bfd46b5398591e35d9a257e1b00b4a2ddaca43746325a860c42c7ae2035e8c000000006b48304502210089748990d076004d6ab52de67a9a23c19e047aad5ea428111e4c8187bad233430220183c2e4d81e90f24e721996f230215e85b052613cabab3469bc80e7fb4b286a7012102f26be9915be6f14edf0ea4c2ab06a1af3dd271519d308a954ee52f5a5ea42f58feffffff7379c9042a0318ae136e06dc163b51536d6125b59512553dd2d9d61c75a42927000000006b483045022100b813c5b463177806f8f65ffa8c5d029d85ef80fd50bc21bf727c917691ee588702200ed493649aba6ea93d8d3993318669df0b45ab9c6e950e38b2b02e276ded78b501210385ebbd99aea5ee0276f662caff87d3b01ab13065bd8065040f0f06d6907a294afeffffff0fb8946200000000001976a914a102f3ae30a2fb103498611f902cfdcbe1575c6e88ac0c4b0b1b000000001976a914d56b5525357d7e87df374051b229ca98763eca1f88ace4420f00000000001976a914abcc1c283f82418f4f9b3e3a6cd2003709f30c0588ac9cfbf800000000001976a914020372b9e27f548996698069f3b9f7c00ae4363888ac13ec9601000000001976a914070e0a60258a55103e695d83e26be27c89e8703488ac58b0e000000000001976a914642a0906f2141e74690a224b3958be1d0a0d0dd088acc79f9e09000000001976a914798abaf46b6703085bb2ba26a7c5dce1a8d6886288ac18942803000000001976a9142ecc27f5128eaed041a43d7c3e710b93965a495988ac8c4c0e00000000001976a9142e8749c5dcc21bb8ef37e8659bcf4d23141dab9c88ac705d1e00000000001976a914078e492062f4d282a255676133d57616c92e1afc88ac33450100000000001976a9144fdaa0ed95895cd8792c03524b4746084ca9590b88ace165ed01000000001976a91469c7602aa7e5f36994cb45e5055d0c154f285ff288acb0b1a700000000001976a914cc229cfcbb70b1ee32e01f33e0e06a5f229dc1b388acf0b9f505000000001976a91486853ece1ad45e8ac520331bc329937c6963152b88ac75d60b00000000001976a9149e6758dd4f8d62ca32b3c90daf2316e37fd91d9b88ac7b190600

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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 · 8.80429699 BCH

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