Transaction · Bitcoin Cash Mainnet

Confirmed transaction

46e2c8784d23f04e5c2a83883ef2b076ec1cbdc77893ac3037b9b44fce4d8564

Status

Confirmed504,042 confirmations

Included in

block 473,238 · 2017-06-28 11:42:32 UTC · 3425 d 18 h 1 min 35 s ago

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

0.12202364 BCH in from 3 inputs, 0.11779211 BCH out to 22 outputs, 423,153 sat to the miner.

Settlement check

Input total

0.12202364

BCH, 3 inputs

Output total

0.11779211

BCH, 22 outputs

Miner fee

423,153 sat

0.00423153 BCH, inputs minus outputs

Fee rate

353.81 sat/B

fee ÷ size

Size

1,196 B

version 1, locktime 473,237

CashTokens

None

no token prefix on any output

Balances: 0.12202364 BCH in = 0.11779211 BCH out + 423,153 sat fee.

Inputs3 · 0.12202364 BCH

Prevout lookups resolved: 3 / 3

#	Address and previous output	Type	Amount	Scripts
0	qrq0uhzg…0286x8vkSpends 531d66a5f1…83b73ae9ed:1	P2PKH	0.09600000 BCH	Scripts
Previous output531d66a5f163e26d30640bfe135806c62ab00f58f74d5405ba7f6183b73ae9ed:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100c8f46c6c3ee706906654c09f377f379b24acfa6bb580542aec8cc9026541652802206750c5e82263d637dd3781e153121b9863dfbe827653c31e5be28eb5a10ef65301> <0x02621922ebfaf0fc5eeb8c01ec65971eae5bbefc23af1a38ffe6f2d6e23c85be3a> 483045022100c8f46c6c3ee706906654c09f377f379b24acfa6bb580542aec8cc9026541652802206750c5e82263d637dd3781e153121b9863dfbe827653c31e5be28eb5a10ef653012102621922ebfaf0fc5eeb8c01ec65971eae5bbefc23af1a38ffe6f2d6e23c85be3a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc0fe5c48d7ffe6ebf57deb04901490b622ca2109> OP_EQUALVERIFY OP_CHECKSIG 76a914c0fe5c48d7ffe6ebf57deb04901490b622ca210988ac
1	qzp4vg7h…pkvx92w3Spends abc91d471d…c8920eb9b6:0	P2PKH	0.02473808 BCH	Scripts
Previous outputabc91d471dd20319e564a2938982ff0cc5d67a2415ca80b2bc1532c8920eb9b6:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022050b22a4c387214d801402135d25c6dc720ae2fc7f49414911d6eca21e7983edb02205a0afd1dc421d6c3467025706dbdac618dd98fe870919eca64f8969edc13bcf101> <0x03f901e5e492a6812e0eb4a2cb4964033088f452b55de4fed892fbf9d8c1933990> 473044022050b22a4c387214d801402135d25c6dc720ae2fc7f49414911d6eca21e7983edb02205a0afd1dc421d6c3467025706dbdac618dd98fe870919eca64f8969edc13bcf1012103f901e5e492a6812e0eb4a2cb4964033088f452b55de4fed892fbf9d8c1933990 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x835623d7403aa38a5e9c9fa6426b7d14cf483297> OP_EQUALVERIFY OP_CHECKSIG 76a914835623d7403aa38a5e9c9fa6426b7d14cf48329788ac
2	qppdyvmp…5zng42a8Spends bea3ec8581…3e9361a16b:1	P2PKH	0.00128556 BCH	Scripts
Previous outputbea3ec858156c4ae17937be0b38d09f0be732d166d8531535668f43e9361a16b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203c0cbd004905a1c006664c2b4e69577a8cb37015546fbaf57169873cc07ddfa702207c66d6456c5856dd5574aec1761edd7bba423b0d93402086007055327435a68201> <0x02fdf5e4dc7ff12ecf21448055b04bdb3201864909d5b4e8836b1c31ee6d84942b> 47304402203c0cbd004905a1c006664c2b4e69577a8cb37015546fbaf57169873cc07ddfa702207c66d6456c5856dd5574aec1761edd7bba423b0d93402086007055327435a682012102fdf5e4dc7ff12ecf21448055b04bdb3201864909d5b4e8836b1c31ee6d84942b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x42d233616848eb1061c9e1905d2654b50b1c6f4f> OP_EQUALVERIFY OP_CHECKSIG 76a91442d233616848eb1061c9e1905d2654b50b1c6f4f88ac

Outputs22 · 0.11779211 BCH

Spend states looked up for 22 of 22 outputs: 20 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqqq6dsu…sffcfsph	P2PKH	spent in 6607ad1890…5a8eee643f:5	0.00079772 BCH	Scripts
Spent by6607ad1890e6266a623086aa175e0d0005797348b0310b65a08b555a8eee643f input #5 in block 476,743 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x000d361c9eee311baf2f4bacad24a5fb0f6e2696> OP_EQUALVERIFY OP_CHECKSIG 76a914000d361c9eee311baf2f4bacad24a5fb0f6e269688ac
1	qqxjdaxq…angu90jz	P2PKH	spent in 61f66d402d…c7db259ac7:5	0.00857732 BCH	Scripts
Spent by61f66d402d1d2fb917b1b7ab826f7de790770a929c83615128a00ec7db259ac7 input #5 in block 634,827 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0d26f4c049d841d877bf85b8d249f03a48b766de> OP_EQUALVERIFY OP_CHECKSIG 76a9140d26f4c049d841d877bf85b8d249f03a48b766de88ac
2	qqd6ahw8…4g58sn8g	P2PKH	spent in 16819d70a9…8b9a5d1d1b:1	0.00581057 BCH	Scripts
Spent by16819d70a9a7944be592f2304a8663054000765792cd47018960ff8b9a5d1d1b input #1 in block 473,242 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1baeddc7d114d3d8bb9df1a562179888e500a11f> OP_EQUALVERIFY OP_CHECKSIG 76a9141baeddc7d114d3d8bb9df1a562179888e500a11f88ac
3	qqs47qz8…nvl9q03l	P2PKH	Unspent	0.00192627 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x215f0047448848ae69d14add7c5cea62d1c4cff0> OP_EQUALVERIFY OP_CHECKSIG 76a914215f0047448848ae69d14add7c5cea62d1c4cff088ac
4	qq6fvckl…02ymcz6k	P2PKH	spent in 0c3ea6e2b0…38461bc073:3	0.00550000 BCH	Scripts
Spent by0c3ea6e2b00cfc5e535cf9f3f855a2d362ddc3492426432c1f953438461bc073 input #3 in block 473,306 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x349662df3661506ffab2fc704e107ae44431d6bf> OP_EQUALVERIFY OP_CHECKSIG 76a914349662df3661506ffab2fc704e107ae44431d6bf88ac
5	qppl4m3a…5p72nhqh	P2PKH	Unspent	0.00075430 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x43faee3d4795041176436774dda31a1e93421e9f> OP_EQUALVERIFY OP_CHECKSIG 76a91443faee3d4795041176436774dda31a1e93421e9f88ac
6	qp3524vu…40pm603j	P2PKH	spent in 2fed59c52e…b13954a9a1:86	0.00100000 BCH	Scripts
Spent by2fed59c52e1f598569f37fc0b31c1fcf3b2b2f71e5a6862971cadab13954a9a1 input #86 in block 473,248 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6345559c6230ca8a0412c3648c0c562a636ad12d> OP_EQUALVERIFY OP_CHECKSIG 76a9146345559c6230ca8a0412c3648c0c562a636ad12d88ac
7	qplqc4y8…tee7fnvr	P2PKH	spent in 3cff787f25…3037fff223:1	0.00069000 BCH	Scripts
Spent by3cff787f255fc22680c90d13c62f25aed907bc08c7ac2c563431c93037fff223 input #1 in block 473,289 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7e0c548760aa26269896dd9397262cd67c585f96> OP_EQUALVERIFY OP_CHECKSIG 76a9147e0c548760aa26269896dd9397262cd67c585f9688ac
8	qpluae6f…wfcxwhp3	P2PKH	spent in a0e3c9ef48…22bca8e21a:1	0.00066751 BCH	Scripts
Spent bya0e3c9ef48ac3779b4d200e1b6f0397ac9de1b95af1190a6d2f98022bca8e21a input #1 in block 473,811 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7fcee749b3a30f4e2ffd3b30b96957bb28d2fdae> OP_EQUALVERIFY OP_CHECKSIG 76a9147fcee749b3a30f4e2ffd3b30b96957bb28d2fdae88ac
9	qzx43phk…xeh6ef8e	P2PKH	spent in dada9625f4…c326f6a558:0	0.00796101 BCH	Scripts
Spent bydada9625f414c85f5c7363eec8751994a00ab5cdd0b461ee6e2b2ec326f6a558 input #0 in block 473,244 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8d5886f6430a99e6c26b865a1403207353ef47c6> OP_EQUALVERIFY OP_CHECKSIG 76a9148d5886f6430a99e6c26b865a1403207353ef47c688ac
10	qzwr3s79…882rgj05	P2PKH	spent in b434b798a1…a95efc454e:485	0.00054936 BCH	Scripts
Spent byb434b798a1f1be736e5b8b8705bde0bd47f44573ef2c628526832ca95efc454e input #485 in block 486,605 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9c38c3c54413f6fee39f7f2ff9c95bef453e92f7> OP_EQUALVERIFY OP_CHECKSIG 76a9149c38c3c54413f6fee39f7f2ff9c95bef453e92f788ac
11	qzsvj6mu…4cmdl0xn	P2PKH	spent in 1b52b992f5…36a0fafa18:9	0.00052935 BCH	Scripts
Spent by1b52b992f5331e04c1add64caa10f982433bd694e304d4310112ac36a0fafa18 input #9 in block 678,579 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa0c96b7c2926d0e4ef2b1770bb2462e8effedc23> OP_EQUALVERIFY OP_CHECKSIG 76a914a0c96b7c2926d0e4ef2b1770bb2462e8effedc2388ac
12	qz3x9qxt…03wdlw7m	P2PKH	spent in 9b14d9f304…a7e76ffa05:48	0.00055702 BCH	Scripts
Spent by9b14d9f3045c548a8e55c7323389eaf8925148570b6c5ad0680af0a7e76ffa05 input #48 in block 473,310 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa26280cb8de05c3977a23052d471417e1f6eaae1> OP_EQUALVERIFY OP_CHECKSIG 76a914a26280cb8de05c3977a23052d471417e1f6eaae188ac
13	qzmzz5nk…fs7gux3p	P2PKH	spent in 60269dd1fd…ce130c5509:0	0.01047270 BCH	Scripts
Spent by60269dd1fd150dd16ca86724b1c5eeb30277240b5c81c16d9161b4ce130c5509 input #0 in block 473,240 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb621527647475fdc6e777a51617afa8335cf85b4> OP_EQUALVERIFY OP_CHECKSIG 76a914b621527647475fdc6e777a51617afa8335cf85b488ac
14	qq09fx5t…h3a6vawv	P2PKH	spent in 60eac6eb61…6054ac6e10:27	0.01000113 BCH	Scripts
Spent by60eac6eb613f8ce3218e5fbe7ca363bd1bc871e67c0e3fecc69fcc6054ac6e10 input #27 in block 473,366 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e549a8ba9ca51017bada7b3c0e9bd1812ba25f7> OP_EQUALVERIFY OP_CHECKSIG 76a9141e549a8ba9ca51017bada7b3c0e9bd1812ba25f788ac
15	qzm9a5uw…wccdfjc2	P2PKH	spent in a6bd0715e1…33856a71f6:0	0.00171184 BCH	Scripts
Spent bya6bd0715e14c778977501fe65d72c3d029b6cbe353b99528c9503d33856a71f6 input #0 in block 473,927 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb65ed38e185e8f9c07db9ca6cf3c1e3ac61676b8> OP_EQUALVERIFY OP_CHECKSIG 76a914b65ed38e185e8f9c07db9ca6cf3c1e3ac61676b888ac
16	qza56hyv…9zgs0dhh	P2PKH	spent in 1717cf96ce…823ae9d3ce:0	0.00056506 BCH	Scripts
Spent by1717cf96ce7ffa378f981f6fac9cf4f92d8ec4012da1d9d5c93c19823ae9d3ce input #0 in block 473,306 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbb4d5c8c187649f8717bc4261d86c93f7b4c6681> OP_EQUALVERIFY OP_CHECKSIG 76a914bb4d5c8c187649f8717bc4261d86c93f7b4c668188ac
17	qrq3sf0t…7d3r5028	P2PKH	spent in b7f0985a50…4e7cb365e3:0	0.00693988 BCH	Scripts
Spent byb7f0985a50e4769bd837f50dda10839f6057f0e14b0ffbbce3b1f64e7cb365e3 input #0 in block 473,269 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc11825ebadeeffaf928ef606681bde94c1fd6889> OP_EQUALVERIFY OP_CHECKSIG 76a914c11825ebadeeffaf928ef606681bde94c1fd688988ac
18	qrrmr2fk…kwtl7gts	P2PKH	spent in 2942f47921…59a8d59f47:215	0.00077935 BCH	Scripts
Spent by2942f47921235f7f5ccb4624da8b9c28c3a9b2cb22b011e23a67bb59a8d59f47 input #215 in block 475,209 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc7b1a936139f739fcf820b78df9068797a28f6e9> OP_EQUALVERIFY OP_CHECKSIG 76a914c7b1a936139f739fcf820b78df9068797a28f6e988ac
19	qr5hm0wk…5fae8gjt	P2PKH	spent in 0de5754eab…d3bcae577b:0	0.03124663 BCH	Scripts
Spent by0de5754eab1c6a53c0835c8966a99f69fb557d95d12eb8c98b1181d3bcae577b input #0 in block 473,390 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe97dbdd6c2b8873351ebc6e81b1f3979c0b2b905> OP_EQUALVERIFY OP_CHECKSIG 76a914e97dbdd6c2b8873351ebc6e81b1f3979c0b2b90588ac
20	przkwe9z…p2zuhk3d	P2SH	spent in 967bdf11bc…3909838a51:4	0.01513118 BCH	Scripts
Spent by967bdf11bc19199e3fa4a14a2ba34543c346eff1f95bb473d9149c3909838a51 input #4 in block 473,684 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xc56764a2978d1d3372c70455057e5011d5271e9c> OP_EQUAL a914c56764a2978d1d3372c70455057e5011d5271e9c87
21	pr845auj…6qfld9l5	P2SH	spent in 1235eef97f…4eba4b3aaa:21	0.00562391 BCH	Scripts
Spent by1235eef97f824375a91215b8c5a1906ada21a6b209badd900ba6814eba4b3aaa input #21 in block 476,666 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xcf5a7792e9564dfa8bdcc4bdead91df2d227c6df> OP_EQUAL a914cf5a7792e9564dfa8bdcc4bdead91df2d227c6df87

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Block height: 473,238
Byte offset in block: 159,612
Block hash: 000000000000000001434dfab26d477c74c25b6fc6ee4a5c3d3c429ac6bf67f1

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 473,238's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,196 bytes

0100000003ede93ab783617fba05544df7580fb02ac6065813fe0b64306de263f1a5661d53010000006b483045022100c8f46c6c3ee706906654c09f377f379b24acfa6bb580542aec8cc9026541652802206750c5e82263d637dd3781e153121b9863dfbe827653c31e5be28eb5a10ef653012102621922ebfaf0fc5eeb8c01ec65971eae5bbefc23af1a38ffe6f2d6e23c85be3afeffffffb6…17a914cf5a7792e9564dfa8bdcc4bdead91df2d227c6df8795380700

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: 3 · 0.12202364 BCH

Open in Bitauth IDE Download Bitauth JSON

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