Mainnet

Confirmed transaction

46e82ebf67db0000fb2742094850b0b9f48d19945e8a960a6c7be2e9d00a8d01

Status

Confirmed537,219 confirmations

Included in

block 440,189 · 2016-11-23 08:39:47 UTC · 3643 d 17 h 6 min 59 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 17 outputs and the miner feeInput 0 0.01044941 BCH; Input 1 0.01797830 BCH; to Output 0 · P2PKH 0.01020002 BCH; Output 1 · P2PKH 0.00113400 BCH; Output 2 · P2PKH 0.00009774 BCH; Output 3 · P2SH 0.00018000 BCH; Output 4 · P2PKH 0.00036673 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2SH 0.00024504 BCH; Output 7 · P2PKH 0.00012011 BCH; Output 8 · P2PKH 0.00024666 BCH; Output 9 · P2PKH 0.00045000 BCH; Output 10 · P2PKH 0.00349200 BCH; Output 11 · P2PKH 0.00765000 BCH; Output 12 · P2PKH 0.00153851 BCH; Output 13 · P2PKH 0.00173070 BCH; Output 14 · P2SH 0.00009000 BCH; Output 15 · P2PKH 0.00009000 BCH; Output 16 · P2PKH 0.00018000 BCH; miner fee 52,620 sat.35.9% of input value54.8%Input 00.01044941 BCHbitcoincash:qpgef2rwfjyytjrxpn4tw0ghuyv2hd2hcyyvh47ft6bitcoincash:qpgef2rw…yvh47ft6c68d6c8d7f53e9b27c4f676bf95c9d2802abbd0203edf713313af9d6e3346aab:14c68d6c8d7f53…f9d6e3346aab:14Input 10.01797830 BCHbitcoincash:qr5h4vxhhz6c7def67mrf5z5enp7s0arccxmekagvfbitcoincash:qr5h4vxh…xmekagvf1b891b61493e87bf41e4b96182a40dab72016fe5599d56e7bb74b8ea91190dcb:161b891b61493e…b8ea91190dcb:16Output 0 · P2PKH0.01020002 BCHbitcoincash:qreeaq8gwq4dwccr26a5ptucx3xd2wk3vq8damgm4xbitcoincash:qreeaq8g…8damgm4xspent in 9aabe675e30684d52210f1b6821bfbafcc8fbb20e44f771b14c85a4e08497ef9:1spent in 9aabe675e3…4e08497ef9:1Output 1 · P2PKH0.00113400 BCHbitcoincash:qqtyqudtfjazujuytwnh5wf4m69fkn5k0ckp5ejmqqbitcoincash:qqtyqudt…kp5ejmqqspent in cdd020da82ca231daa85b0fae6aabf22fb55fafb1559f9f2e42be0c89281d7a1:19spent in cdd020da82…c89281d7a1:19Output 2 · P2PKH0.00009774 BCHbitcoincash:qqt6z2mt4w6w9xjjsp3ltkrmx9487ltrpcmfl37h9qbitcoincash:qqt6z2mt…mfl37h9qspent in 61f24e942bd088b4f9c31cc9d685997e5381b69db306f45d5bda0e5e2dc84f87:54spent in 61f24e942b…5e2dc84f87:54Output 3 · P2SH0.00018000 BCHbitcoincash:pp7yem0dduh6xytmvvqkmukdn2s02j62wggc5a0278bitcoincash:pp7yem0d…gc5a0278spent in 0fc87456854a590f7c2e806eb7ddb90e22fb8e30c4b83eb9040989aac15f5078:54spent in 0fc8745685…aac15f5078:54Output 4 · P2PKH0.00036673 BCHbitcoincash:qrk9nug49jh37hrkkwjwf3ygzyydagysryep9uy7wrbitcoincash:qrk9nug4…ep9uy7wrunspentOutput 5 · P2PKH0.00009000 BCHbitcoincash:qr67ryczmjg44z8evnwd8vz9fsa4wz4cpq67tupuftbitcoincash:qr67rycz…67tupuftspent in 81504c33f72728c9d6f47da670ac5a43998df3e15f2258fb61bcecb79d5da7b3:520spent in 81504c33f7…b79d5da7b3:520Output 6 · P2SH0.00024504 BCHbitcoincash:pzjr0x9kt3ae6yd73x8m26c2fg78vvkknyswms6y3zbitcoincash:pzjr0x9k…swms6y3zspent in cdc2be47b04935c5a3534617fd2f0297f27d05a201c6ff0ac39caee8ab3ed084:9spent in cdc2be47b0…e8ab3ed084:9Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.01558798 BCHsummed into one ribbonMiner fee · ribbon widened for visibility52,620 sat · 0.00052620 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 0.01044941 BCH; Input 1 0.01797830 BCH; to Output 0 · P2PKH 0.01020002 BCH; Output 1 · P2PKH 0.00113400 BCH; Output 2 · P2PKH 0.00009774 BCH; Output 3 · P2SH 0.00018000 BCH; Output 4 · P2PKH 0.00036673 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2SH 0.00024504 BCH; Output 7 · P2PKH 0.00012011 BCH; Output 8 · P2PKH 0.00024666 BCH; Output 9 · P2PKH 0.00045000 BCH; Output 10 · P2PKH 0.00349200 BCH; Output 11 · P2PKH 0.00765000 BCH; Output 12 · P2PKH 0.00153851 BCH; Output 13 · P2PKH 0.00173070 BCH; Output 14 · P2SH 0.00009000 BCH; Output 15 · P2PKH 0.00009000 BCH; Output 16 · P2PKH 0.00018000 BCH; miner fee 52,620 sat.bitcoincash:qpgef2rwfjyytjrxpn4tw0ghuyv2hd2hcyyvh47ft6in 0bitcoincash:qr5h4vxhhz6c7def67mrf5z5enp7s0arccxmekagvfin 1bitcoincash:qreeaq8gwq4dwccr26a5ptucx3xd2wk3vq8damgm4xout 0bitcoincash:qqtyqudtfjazujuytwnh5wf4m69fkn5k0ckp5ejmqqout 1bitcoincash:qqt6z2mt4w6w9xjjsp3ltkrmx9487ltrpcmfl37h9qout 2bitcoincash:pp7yem0dduh6xytmvvqkmukdn2s02j62wggc5a0278out 3Outputs 4–16 (13 more)+13fee

0.02842771 BCH in from 2 inputs, 0.02790151 BCH out to 17 outputs, 52,620 sat to the miner.

Settlement check

Input total

0.02842771

BCH, 2 inputs

Output total

0.02790151

BCH, 17 outputs

Miner fee

52,620 sat

0.00052620 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

877 B

version 1, locktime 440,120

CashTokens

None

no token prefix on any output

Balances: 0.02842771 BCH in = 0.02790151 BCH out + 52,620 sat fee.

Inputs2 · 0.02842771 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpgef2rw…yvh47ft6Spends c68d6c8d7f…d6e3346aab:14P2PKH0.01044941 BCH
Scripts

Previous outputc68d6c8d7f53e9b27c4f676bf95c9d2802abbd0203edf713313af9d6e3346aab:14

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207ef5081c652754b649f70a1dda444794fc120864144bd8dbba4c5b7082c5e8be02200324eb2ea17046a72b593f267c110fd9b27c921925cee42ca1ed5ec48813eb3a01>
<0x0351f185d283e773ad83133120385565fac8164e923e1403071873c3965cfe34e4>
47304402207ef5081c652754b649f70a1dda444794fc120864144bd8dbba4c5b7082c5e8be02200324eb2ea17046a72b593f267c110fd9b27c921925cee42ca1ed5ec48813eb3a01210351f185d283e773ad83133120385565fac8164e923e1403071873c3965cfe34e4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5194a86e4c8845c8660ceab73d17e118abb557c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145194a86e4c8845c8660ceab73d17e118abb557c188ac
1qr5h4vxh…xmekagvfSpends 1b891b6149…ea91190dcb:16P2PKH0.01797830 BCH
Scripts

Previous output1b891b61493e87bf41e4b96182a40dab72016fe5599d56e7bb74b8ea91190dcb:16

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100da68dab8513bf830ba074ff19b7aa46aee69581f1979d4a989c9e7937b2dd06602200aab1c6829b6a891feda94210e30aa7d544d0a282f42c6e2d4517f6378e7332d01>
<0x0232d51ed8be0c3d2544fd2552f430ef662d1fbd81224074aea4ebacf7b118a5d9>
483045022100da68dab8513bf830ba074ff19b7aa46aee69581f1979d4a989c9e7937b2dd06602200aab1c6829b6a891feda94210e30aa7d544d0a282f42c6e2d4517f6378e7332d01210232d51ed8be0c3d2544fd2552f430ef662d1fbd81224074aea4ebacf7b118a5d9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe97ab0d7b8b58f3729d7b634d054ccc3e83fa3c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e97ab0d7b8b58f3729d7b634d054ccc3e83fa3c688ac

Outputs17 · 0.02790151 BCH

Spend states looked up for 17 of 17 outputs: 15 spent, 2 unspent.
#AddressTypeSpentAmountScripts
0qreeaq8g…8damgm4x
P2PKH
spent in 9aabe675e3…4e08497ef9:10.01020002 BCH
Scripts

Spent by9aabe675e30684d52210f1b6821bfbafcc8fbb20e44f771b14c85a4e08497ef9 input #1 in block 440,194

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf39e80e8702ad7630356bb40af98344cd53ad160>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f39e80e8702ad7630356bb40af98344cd53ad16088ac
1qqtyqudt…kp5ejmqq
P2PKH
spent in cdd020da82…c89281d7a1:190.00113400 BCH
Scripts

Spent bycdd020da82ca231daa85b0fae6aabf22fb55fafb1559f9f2e42be0c89281d7a1 input #19 in block 440,193

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x164071ab4cba2e4b845ba77a3935de8a9b4e967e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914164071ab4cba2e4b845ba77a3935de8a9b4e967e88ac
2qqt6z2mt…mfl37h9q
P2PKH
spent in 61f24e942b…5e2dc84f87:540.00009774 BCH
Scripts

Spent by61f24e942bd088b4f9c31cc9d685997e5381b69db306f45d5bda0e5e2dc84f87 input #54 in block 648,126

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17a12b6babb4e29a528063f5d87b316a7f7d630e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417a12b6babb4e29a528063f5d87b316a7f7d630e88ac
3pp7yem0d…gc5a0278
P2SH
spent in 0fc8745685…aac15f5078:540.00018000 BCH
Scripts

Spent by0fc87456854a590f7c2e806eb7ddb90e22fb8e30c4b83eb9040989aac15f5078 input #54 in block 509,631

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7c4ceded6f2fa3117b63016df2cd9aa0f54b4a72>
OP_EQUAL
a9147c4ceded6f2fa3117b63016df2cd9aa0f54b4a7287
4qrk9nug4…ep9uy7wr
P2PKH
Unspent0.00036673 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec59f1152caf1f5c76b3a4e4c4881108dea09019>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec59f1152caf1f5c76b3a4e4c4881108dea0901988ac
5qr67rycz…67tupuft
P2PKH
spent in 81504c33f7…b79d5da7b3:5200.00009000 BCH
Scripts

Spent by81504c33f72728c9d6f47da670ac5a43998df3e15f2258fb61bcecb79d5da7b3 input #520 in block 440,661

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf5e19302dc915a88f964dcd3b0454c3b570ab808>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5e19302dc915a88f964dcd3b0454c3b570ab80888ac
6pzjr0x9k…swms6y3z
P2SH
spent in cdc2be47b0…e8ab3ed084:90.00024504 BCH
Scripts

Spent bycdc2be47b04935c5a3534617fd2f0297f27d05a201c6ff0ac39caee8ab3ed084 input #9 in block 440,218

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa43798b65c7b9d11be898fb56b0a4a3c7632d699>
OP_EQUAL
a914a43798b65c7b9d11be898fb56b0a4a3c7632d69987
7qzp945c2…t43uu8u0
P2PKH
spent in 81504c33f7…b79d5da7b3:5210.00012011 BCH
Scripts

Spent by81504c33f72728c9d6f47da670ac5a43998df3e15f2258fb61bcecb79d5da7b3 input #521 in block 440,661

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x825ad30a48f35cd1f0017ab930562523a9e5c8e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914825ad30a48f35cd1f0017ab930562523a9e5c8e788ac
8qppvgf04…yd50a43f
P2PKH
Unspent0.00024666 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42c425f5377d45ead82963dfda3693b2b3330ab0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442c425f5377d45ead82963dfda3693b2b3330ab088ac
9qq4wtcdt…92fwrmaa
P2PKH
spent in e4dc26ce9b…79f1eb84c5:210.00045000 BCH
Scripts

Spent bye4dc26ce9b64c7aab4de089292357b20c48d86bff396f6d3f44f0279f1eb84c5 input #21 in block 440,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ae5e1ab5f37f168dbe38ad2756e5ef9ea6b5324>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ae5e1ab5f37f168dbe38ad2756e5ef9ea6b532488ac
10qqxsksy0…euyzp3h6
P2PKH
spent in 879ad4c613…705341ad18:00.00349200 BCH
Scripts

Spent by879ad4c6139fefa0b23c994752419f257ee06e4db403c437c885d7705341ad18 input #0 in block 440,212

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d0b408f5fd9b899da1efc029d98ca4919f030ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d0b408f5fd9b899da1efc029d98ca4919f030ea88ac
11qrnvjh4f…mpnurh2c
P2PKH
spent in bc033b199d…4116ab6ed7:1200.00765000 BCH
Scripts

Spent bybc033b199dc43869a3fe60bd90e2a1c86dffc3e3631f73f4eea04f4116ab6ed7 input #120 in block 440,611

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6c95ea9b2e3d7a176cf9ec2db193ccc02225909>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6c95ea9b2e3d7a176cf9ec2db193ccc0222590988ac
12qzgzrs72…8xtu2t9k
P2PKH
spent in e4dc26ce9b…79f1eb84c5:220.00153851 BCH
Scripts

Spent bye4dc26ce9b64c7aab4de089292357b20c48d86bff396f6d3f44f0279f1eb84c5 input #22 in block 440,190

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9021c3ca787f47963c7478078148c41b83c78ab9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149021c3ca787f47963c7478078148c41b83c78ab988ac
13qzu2kny0…0t69ffs0
P2PKH
spent in 2444433c45…ac79638082:120.00173070 BCH
Scripts

Spent by2444433c45ceb3685e0fbcb1ee1e6798736374111adfb6e4a96e77ac79638082 input #12 in block 440,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8ab4c8f0663821f8d86f487394fe8e9552a71f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8ab4c8f0663821f8d86f487394fe8e9552a71f888ac
14pz797m8g…a9ngyhsm
P2SH
spent in 8b4a9e5e56…2d19af83bb:120.00009000 BCH
Scripts

Spent by8b4a9e5e56d31690af95c849f69ca55d0c5d42a9cefe05cb6f482d2d19af83bb input #12 in block 443,875

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbc5f6ce83caabf003a0cf55493e8a51ddd508b4d>
OP_EQUAL
a914bc5f6ce83caabf003a0cf55493e8a51ddd508b4d87
15qq00jh4s…0dtxq8la
P2PKH
spent in d025ded19a…9367192ebe:1470.00009000 BCH
Scripts

Spent byd025ded19a93b425f5ed1e459d43d5725b598f9b01c40d579bb45f9367192ebe input #147 in block 648,742

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1ef95eb025498b3c15e16a7f0162a23291d87ab3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141ef95eb025498b3c15e16a7f0162a23291d87ab388ac
16qq8cxrnj…qzenyueq
P2PKH
spent in f13f9d91b0…6839eb0d6b:280.00018000 BCH
Scripts

Spent byf13f9d91b02b5902d40cfbc5f9a421cc802192549d0c725ffafa0d6839eb0d6b input #28 in block 440,208

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f830e72618deeebbf3cc04c851e0518a0ed8a27>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f830e72618deeebbf3cc04c851e0518a0ed8a2788ac
Position in block 440,189Open 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
440,189
Byte offset in block
66,072
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,189's header. Check it offline against that header.

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

Raw transaction877 bytes

0100000002ab6a34e3d6f93a3113f7ed0302bdab02289d5cf96b674f7cb2e9537f8d6c8dc60e0000006a47304402207ef5081c652754b649f70a1dda444794fc120864144bd8dbba4c5b7082c5e8be02200324eb2ea17046a72b593f267c110fd9b27c921925cee42ca1ed5ec48813eb3a01210351f185d283e773ad83133120385565fac8164e923e1403071873c3965cfe34e4feffffffcb0d…a9140f830e72618deeebbf3cc04c851e0518a0ed8a2788ac38b70600
Show full hex
0100000002ab6a34e3d6f93a3113f7ed0302bdab02289d5cf96b674f7cb2e9537f8d6c8dc60e0000006a47304402207ef5081c652754b649f70a1dda444794fc120864144bd8dbba4c5b7082c5e8be02200324eb2ea17046a72b593f267c110fd9b27c921925cee42ca1ed5ec48813eb3a01210351f185d283e773ad83133120385565fac8164e923e1403071873c3965cfe34e4feffffffcb0d1991eab874bbe7569d59e56f0172ab0da48261b9e441bf873e49611b891b100000006b483045022100da68dab8513bf830ba074ff19b7aa46aee69581f1979d4a989c9e7937b2dd06602200aab1c6829b6a891feda94210e30aa7d544d0a282f42c6e2d4517f6378e7332d01210232d51ed8be0c3d2544fd2552f430ef662d1fbd81224074aea4ebacf7b118a5d9feffffff1162900f00000000001976a914f39e80e8702ad7630356bb40af98344cd53ad16088acf8ba0100000000001976a914164071ab4cba2e4b845ba77a3935de8a9b4e967e88ac2e260000000000001976a91417a12b6babb4e29a528063f5d87b316a7f7d630e88ac504600000000000017a9147c4ceded6f2fa3117b63016df2cd9aa0f54b4a7287418f0000000000001976a914ec59f1152caf1f5c76b3a4e4c4881108dea0901988ac28230000000000001976a914f5e19302dc915a88f964dcd3b0454c3b570ab80888acb85f00000000000017a914a43798b65c7b9d11be898fb56b0a4a3c7632d69987eb2e0000000000001976a914825ad30a48f35cd1f0017ab930562523a9e5c8e788ac5a600000000000001976a91442c425f5377d45ead82963dfda3693b2b3330ab088acc8af0000000000001976a9142ae5e1ab5f37f168dbe38ad2756e5ef9ea6b532488ac10540500000000001976a9140d0b408f5fd9b899da1efc029d98ca4919f030ea88ac48ac0b00000000001976a914e6c95ea9b2e3d7a176cf9ec2db193ccc0222590988acfb580200000000001976a9149021c3ca787f47963c7478078148c41b83c78ab988ac0ea40200000000001976a914b8ab4c8f0663821f8d86f487394fe8e9552a71f888ac282300000000000017a914bc5f6ce83caabf003a0cf55493e8a51ddd508b4d8728230000000000001976a9141ef95eb025498b3c15e16a7f0162a23291d87ab388ac50460000000000001976a9140f830e72618deeebbf3cc04c851e0518a0ed8a2788ac38b70600

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 · 0.02842771 BCH
Show scenario JSON
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