Mainnet

Confirmed transaction

46fa1d0aefd5184e254ef3625c547fef07052aedd6dd0421a67a60cdeb06affc

Status

Confirmed538,812 confirmations

Included in

block 438,515 · 2016-11-12 07:41:33 UTC · 3654 d 5 h 38 min 46 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 12 outputs and the miner feeInput 0 1.65661650 BCH; Input 1 7.48850469 BCH; to Output 0 · P2PKH 1.49975392 BCH; Output 1 · P2SH 0.10194428 BCH; Output 2 · P2PKH 0.02038873 BCH; Output 3 · P2PKH 3.56824628 BCH; Output 4 · P2PKH 0.11823970 BCH; Output 5 · P2PKH 3.26000000 BCH; Output 6 · P2PKH 0.21431677 BCH; Output 7 · P2PKH 0.10193077 BCH; Output 8 · P2PKH 0.19970000 BCH; Output 9 · P2PKH 0.03062518 BCH; Output 10 · P2PKH 0.00816683 BCH; Output 11 · P2SH 0.02038873 BCH; miner fee 142,000 sat.16.4% of input value39.0%35.6%Input 01.65661650 BCHbitcoincash:qp5wewltxrmtupyyc0ggaejycmq26laussqdv8sqv9bitcoincash:qp5wewlt…qdv8sqv9f3aaaf9ff7ca9932a0b6cb91926648196983f7315658aaa460518c004d7b7123:0f3aaaf9ff7ca…8c004d7b7123:0Input 17.48850469 BCHbitcoincash:qrnadn4pef0huuw7p89uxt7axfkg5z4mssrtw99859bitcoincash:qrnadn4p…rtw99859a448c761feda81613566eddfc8edb8a91cc7812812fec40b43122aab5fffdb1c:3a448c761feda…2aab5fffdb1c:3Output 0 · P2PKH1.49975392 BCHbitcoincash:qq0mkw0cvdx3wphr0f8lyjzyk26hw0xzasj25wr7c9bitcoincash:qq0mkw0c…j25wr7c9spent in 58e91d6a5884f7de7e92908f4122d058b51ecf12f75cf1c2019c016f2d8f4fba:0spent in 58e91d6a58…6f2d8f4fba:0Output 1 · P2SH0.10194428 BCHbitcoincash:prc7t37rd2qyc0nyez42rg6cqlpkx33qgqc9354r7vbitcoincash:prc7t37r…c9354r7vspent in 47336fb47f4b3b1909ed863f9f09cfe2949a689bd6d6d81bd60e000a6430c6c1:14spent in 47336fb47f…0a6430c6c1:14Output 2 · P2PKH0.02038873 BCHbitcoincash:qqmdu47nvyj2swk9zsffzmakdujtvt7c8slvpl5ya8bitcoincash:qqmdu47n…lvpl5ya8spent in 2cb62f5e38bc47653300a859d40c76c2b417391c27117d52905efa00f26ce31c:46spent in 2cb62f5e38…00f26ce31c:46Output 3 · P2PKH3.56824628 BCHbitcoincash:qpuqw3z87dkrpg9d8h2s4txuvrkezdkztc7ul2suqrbitcoincash:qpuqw3z8…7ul2suqrspent in bb2b706b0a822156084e094938780e2953fb75959f9d5acd736df56bbc1b29fc:0spent in bb2b706b0a…6bbc1b29fc:0Output 4 · P2PKH0.11823970 BCHbitcoincash:qzpftm6mduv9jce5szzu26mfnkscqpu8au3fnlc7nqbitcoincash:qzpftm6m…3fnlc7nqspent in 2cb62f5e38bc47653300a859d40c76c2b417391c27117d52905efa00f26ce31c:47spent in 2cb62f5e38…00f26ce31c:47Output 5 · P2PKH3.26000000 BCHbitcoincash:qpclyccsffrqfev523nerq6rfdaj6sj0dvzc0uju2qbitcoincash:qpclyccs…zc0uju2qspent in 8f47972d46ce1c18ccefbdd2597ab267f9ff08a27a93171a31337c40d0735af8:17spent in 8f47972d46…40d0735af8:17Output 6 · P2PKH0.21431677 BCHbitcoincash:qrwgndnmr83crx87sjvgelxmuxpdv20u3s7dgdgt78bitcoincash:qrwgndnm…7dgdgt78spent in c2ebaf1fc83f40f58607e11ad0511f60c8c15e6d0f7721b2bfec0772843fe153:0spent in c2ebaf1fc8…72843fe153:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.36081151 BCHsummed into one ribbonMiner fee · ribbon widened for visibility142,000 sat · 0.00142000 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 1.65661650 BCH; Input 1 7.48850469 BCH; to Output 0 · P2PKH 1.49975392 BCH; Output 1 · P2SH 0.10194428 BCH; Output 2 · P2PKH 0.02038873 BCH; Output 3 · P2PKH 3.56824628 BCH; Output 4 · P2PKH 0.11823970 BCH; Output 5 · P2PKH 3.26000000 BCH; Output 6 · P2PKH 0.21431677 BCH; Output 7 · P2PKH 0.10193077 BCH; Output 8 · P2PKH 0.19970000 BCH; Output 9 · P2PKH 0.03062518 BCH; Output 10 · P2PKH 0.00816683 BCH; Output 11 · P2SH 0.02038873 BCH; miner fee 142,000 sat.bitcoincash:qp5wewltxrmtupyyc0ggaejycmq26laussqdv8sqv9in 0bitcoincash:qrnadn4pef0huuw7p89uxt7axfkg5z4mssrtw99859in 1bitcoincash:qq0mkw0cvdx3wphr0f8lyjzyk26hw0xzasj25wr7c9out 0bitcoincash:prc7t37rd2qyc0nyez42rg6cqlpkx33qgqc9354r7vout 1bitcoincash:qqmdu47nvyj2swk9zsffzmakdujtvt7c8slvpl5ya8out 2bitcoincash:qpuqw3z87dkrpg9d8h2s4txuvrkezdkztc7ul2suqrout 3Outputs 4–11 (8 more)+8fee

9.14512119 BCH in from 2 inputs, 9.14370119 BCH out to 12 outputs, 142,000 sat to the miner.

Settlement check

Input total

9.14512119

BCH, 2 inputs

Output total

9.14370119

BCH, 12 outputs

Miner fee

142,000 sat

0.00142000 BCH, inputs minus outputs

Fee rate

200.56 sat/B

fee ÷ size

Size

708 B

version 1, locktime 438,514

CashTokens

None

no token prefix on any output

Balances: 9.14512119 BCH in = 9.14370119 BCH out + 142,000 sat fee.

Inputs2 · 9.14512119 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qp5wewlt…qdv8sqv9Spends f3aaaf9ff7…004d7b7123:0P2PKH1.65661650 BCH
Scripts

Previous outputf3aaaf9ff7ca9932a0b6cb91926648196983f7315658aaa460518c004d7b7123:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022021e50fddaeda771a8ae1fed0bc3f999768270cdf3485de046e7d75ad780060020220460f6f2282ada239673ecbbec93e65e63e659437f7ff2a20c24dd7f84df31d2d01>
<0x02cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14>
473044022021e50fddaeda771a8ae1fed0bc3f999768270cdf3485de046e7d75ad780060020220460f6f2282ada239673ecbbec93e65e63e659437f7ff2a20c24dd7f84df31d2d012102cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68ecbbeb30f6be0484c3d08ee644c6c0ad7fbc84>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468ecbbeb30f6be0484c3d08ee644c6c0ad7fbc8488ac
1qrnadn4p…rtw99859Spends a448c761fe…ab5fffdb1c:3P2PKH7.48850469 BCH
Scripts

Previous outputa448c761feda81613566eddfc8edb8a91cc7812812fec40b43122aab5fffdb1c:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220330528f6e73aa5ec99f71bf136a5b1868bcf2107b17b4a66c4264c6c1a67ea0c0220690846c14bd588f01e59aa9f84cbd8f363703bac1e5a1c6ba49f7c6fa7783f4701>
<0x03c895ac88d453a0109d5f666913f78afb32159e15f042d40a04d851143fd6ef8a>
4730440220330528f6e73aa5ec99f71bf136a5b1868bcf2107b17b4a66c4264c6c1a67ea0c0220690846c14bd588f01e59aa9f84cbd8f363703bac1e5a1c6ba49f7c6fa7783f47012103c895ac88d453a0109d5f666913f78afb32159e15f042d40a04d851143fd6ef8a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe7d6cea1ca5f7e71de09cbc32fdd326c8a0abb84>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e7d6cea1ca5f7e71de09cbc32fdd326c8a0abb8488ac

Outputs12 · 9.14370119 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq0mkw0c…j25wr7c9
P2PKH
spent in 58e91d6a58…6f2d8f4fba:01.49975392 BCH
Scripts

Spent by58e91d6a5884f7de7e92908f4122d058b51ecf12f75cf1c2019c016f2d8f4fba input #0 in block 438,517

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1fbb39f8634d1706e37a4ff24844b2b5773cc2ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fbb39f8634d1706e37a4ff24844b2b5773cc2ec88ac
1prc7t37r…c9354r7v
P2SH
spent in 47336fb47f…0a6430c6c1:140.10194428 BCH
Scripts

Spent by47336fb47f4b3b1909ed863f9f09cfe2949a689bd6d6d81bd60e000a6430c6c1 input #14 in block 438,657

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf1e5c7c36a804c3e64c8aaa1a35807c363462040>
OP_EQUAL
a914f1e5c7c36a804c3e64c8aaa1a35807c36346204087
2qqmdu47n…lvpl5ya8
P2PKH
spent in 2cb62f5e38…00f26ce31c:460.02038873 BCH
Scripts

Spent by2cb62f5e38bc47653300a859d40c76c2b417391c27117d52905efa00f26ce31c input #46 in block 438,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36de57d36124a83ac51412916fb66f24b62fd83c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436de57d36124a83ac51412916fb66f24b62fd83c88ac
3qpuqw3z8…7ul2suqr
P2PKH
spent in bb2b706b0a…6bbc1b29fc:03.56824628 BCH
Scripts

Spent bybb2b706b0a822156084e094938780e2953fb75959f9d5acd736df56bbc1b29fc input #0 in block 438,565

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78074447f36c30a0ad3dd50aacdc60ed9136c25e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478074447f36c30a0ad3dd50aacdc60ed9136c25e88ac
4qzpftm6m…3fnlc7nq
P2PKH
spent in 2cb62f5e38…00f26ce31c:470.11823970 BCH
Scripts

Spent by2cb62f5e38bc47653300a859d40c76c2b417391c27117d52905efa00f26ce31c input #47 in block 438,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8295ef5b6f185963348085c56b699da1800787ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148295ef5b6f185963348085c56b699da1800787ef88ac
5qpclyccs…zc0uju2q
P2PKH
spent in 8f47972d46…40d0735af8:173.26000000 BCH
Scripts

Spent by8f47972d46ce1c18ccefbdd2597ab267f9ff08a27a93171a31337c40d0735af8 input #17 in block 439,388

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71f263104a4604e59454679183434b7b2d424f6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471f263104a4604e59454679183434b7b2d424f6b88ac
6qrwgndnm…7dgdgt78
P2PKH
spent in c2ebaf1fc8…72843fe153:00.21431677 BCH
Scripts

Spent byc2ebaf1fc83f40f58607e11ad0511f60c8c15e6d0f7721b2bfec0772843fe153 input #0 in block 438,524

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc89b67b19e38198fe84988cfcdbe182d629fc8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc89b67b19e38198fe84988cfcdbe182d629fc8c88ac
7qpzw2qvz…lewngsp8
P2PKH
spent in 2cb62f5e38…00f26ce31c:480.10193077 BCH
Scripts

Spent by2cb62f5e38bc47653300a859d40c76c2b417391c27117d52905efa00f26ce31c input #48 in block 438,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44e501827884192201bc2c4506466d8a0ab13246>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444e501827884192201bc2c4506466d8a0ab1324688ac
8qqqd589f…kudterge
P2PKH
spent in 4323105b50…eb31e3d2b3:00.19970000 BCH
Scripts

Spent by4323105b50bbcddf8089f8bc42f138dfed9a5400eab385af37bb08eb31e3d2b3 input #0 in block 438,584

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x00da1ca9b5076274a5f61bc5fd89f5837b76cfef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91400da1ca9b5076274a5f61bc5fd89f5837b76cfef88ac
9qqk3ld33…a3w05vhg
P2PKH
spent in 51705a5fa0…aa7adf7baf:10.03062518 BCH
Scripts

Spent by51705a5fa022c07a33f5d63b866a5d1b73c3c70c5a229882a4e1dbaa7adf7baf input #1 in block 438,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d1fb6311469ee350636962ad0ffdc222e97aaf4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d1fb6311469ee350636962ad0ffdc222e97aaf488ac
10qp4vj75f…tp7nhlt9
P2PKH
spent in b8d6010f21…5a3b85deb3:160.00816683 BCH
Scripts

Spent byb8d6010f21ed16495eb7e1b2a7ca2f32eb722ac61ff44eeb6000db5a3b85deb3 input #16 in block 438,528

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ac97a89ca9d04b093a2fbb4188984be371a3e66>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ac97a89ca9d04b093a2fbb4188984be371a3e6688ac
11pqkxxg2t…fdj43h5d
P2SH
spent in 9285a02234…b686e55c9c:70.02038873 BCH
Scripts

Spent by9285a02234ea837f44055a3882bbf83d5be9f7457178cb9434cf08b686e55c9c input #7 in block 445,145

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2c63214b86f8f2f45fce673a17f48d728b65eeba>
OP_EQUAL
a9142c63214b86f8f2f45fce673a17f48d728b65eeba87
Position in block 438,515Open 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
438,515
Byte offset in block
6,588
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 438,515's header. Check it offline against that header.

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

Raw transaction708 bytes

010000000223717b4d008c5160a4aa585631f783691948669291cbb6a03299caf79fafaaf3000000006a473044022021e50fddaeda771a8ae1fed0bc3f999768270cdf3485de046e7d75ad780060020220460f6f2282ada239673ecbbec93e65e63e659437f7ff2a20c24dd7f84df31d2d012102cd039b58f031b57e8a4ae58de12382658843aa052333b857d3b099e568ff6b14feffffff1cdb…17a9142c63214b86f8f2f45fce673a17f48d728b65eeba87f2b00600
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 · 9.14512119 BCH
Show scenario JSON
Loading payload...