Mainnet

Confirmed transaction

4b0199e6e2af848d8dca3341fcf45556d2e4f7c2964bebc2f6f9fb859780842e

Status

Confirmed508,708 confirmations

Included in

block 467,741 · 2017-05-23 12:28:21 UTC · 3455 d 18 h 39 min 6 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 0.13816900 BCH; Input 1 1.00000000 BCH; to Output 0 · P2PKH 0.01000000 BCH; Output 1 · P2PKH 0.40690104 BCH; Output 2 · P2PKH 0.00660339 BCH; Output 3 · P2PKH 0.00340000 BCH; Output 4 · P2PKH 0.55397929 BCH; Output 5 · P2PKH 0.00230000 BCH; Output 6 · P2SH 0.01685927 BCH; Output 7 · P2PKH 0.00596519 BCH; Output 8 · P2SH 0.01316000 BCH; Output 9 · P2SH 0.01183951 BCH; Output 10 · P2PKH 0.10000000 BCH; Output 11 · P2PKH 0.00400000 BCH; miner fee 316,131 sat.35.8%48.7%11.9%Input 00.13816900 BCHbitcoincash:ppaylc9nr90t82dc7hpjxatkqj0ksqmnmu0cewcvn8bitcoincash:ppaylc9n…0cewcvn8702f3a26094e927e9ac5820aef5e772190394b55621b6b07475e3644580eaa38:0702f3a26094e…3644580eaa38:0Input 11.00000000 BCHbitcoincash:pqgtxcmdv8fevyy76sfptvd0hl9eettv7ggpj43k0mbitcoincash:pqgtxcmd…gpj43k0m66f6c50ae813a82c79e412c21221ccd4a7794cebb495449e8b6ac77b2b736f28:3666f6c50ae813…c77b2b736f28:36Output 0 · P2PKH0.01000000 BCHbitcoincash:qpmfpr86j7962tspp20acpg63kdt26gv7u0k0tyk97bitcoincash:qpmfpr86…0k0tyk97spent in db37042989af54da10cab1e965aa0a1e8286d403f79f985620692ebe40cb971b:543spent in db37042989…be40cb971b:543Output 1 · P2PKH0.40690104 BCHbitcoincash:qq97eww6vacw2n80xalxgdtxaa9tucepny9mpxddmrbitcoincash:qq97eww6…9mpxddmrspent in 192e59a8332b1c9114fe50fb1935608c7428842a4da1dabd7cd01b02f16d174a:8spent in 192e59a833…02f16d174a:8Output 2 · P2PKH0.00660339 BCHbitcoincash:qrmk3m0nf2zs0w0kmz05wh0fdnfyx3r0ugl66sj83zbitcoincash:qrmk3m0n…l66sj83zspent in fb2d37a50f2c521a58cfe979c0d744603b4d3c30bebb74df2623938d70568f6f:54spent in fb2d37a50f…8d70568f6f:54Output 3 · P2PKH0.00340000 BCHbitcoincash:qr3tw5n9v39tnzkmsnxt6eujf6akw3up0v0ulekvgtbitcoincash:qr3tw5n9…0ulekvgtspent in d5c5a9546b0f07a5c61816f052b4b3178b77a547389ac1ce37bf91e9014e61fc:37spent in d5c5a9546b…e9014e61fc:37Output 4 · P2PKH0.55397929 BCHbitcoincash:qp767ldxsdclzth7xf7peue7rn98a7jmmvdcusxeu3bitcoincash:qp767ldx…dcusxeu3spent in 6c04765558aa46fb2c5b135c2ae8f072f63d79c451cb0afa9c54d5b128255a9c:25spent in 6c04765558…b128255a9c:25Output 5 · P2PKH0.00230000 BCHbitcoincash:qq9j6uvut8twlx58x4enu75t3qawmsjg8ywqk04yhxbitcoincash:qq9j6uvu…wqk04yhxspent in d5c5a9546b0f07a5c61816f052b4b3178b77a547389ac1ce37bf91e9014e61fc:38spent in d5c5a9546b…e9014e61fc:38Output 6 · P2SH0.01685927 BCHbitcoincash:pzzrcgcf5ka85fge37gru6w389gfa0uj7cykm67qh7bitcoincash:pzzrcgcf…ykm67qh7spent in cc9c03f593b0e180cb58ed803f051debcf6e616359d4adc0590d99b377f29b4b:2spent in cc9c03f593…b377f29b4b:2Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.13496470 BCHsummed into one ribbonMiner fee · ribbon widened for visibility316,131 sat · 0.00316131 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.13816900 BCH; Input 1 1.00000000 BCH; to Output 0 · P2PKH 0.01000000 BCH; Output 1 · P2PKH 0.40690104 BCH; Output 2 · P2PKH 0.00660339 BCH; Output 3 · P2PKH 0.00340000 BCH; Output 4 · P2PKH 0.55397929 BCH; Output 5 · P2PKH 0.00230000 BCH; Output 6 · P2SH 0.01685927 BCH; Output 7 · P2PKH 0.00596519 BCH; Output 8 · P2SH 0.01316000 BCH; Output 9 · P2SH 0.01183951 BCH; Output 10 · P2PKH 0.10000000 BCH; Output 11 · P2PKH 0.00400000 BCH; miner fee 316,131 sat.bitcoincash:ppaylc9nr90t82dc7hpjxatkqj0ksqmnmu0cewcvn8in 0bitcoincash:pqgtxcmdv8fevyy76sfptvd0hl9eettv7ggpj43k0min 1bitcoincash:qpmfpr86j7962tspp20acpg63kdt26gv7u0k0tyk97out 0bitcoincash:qq97eww6vacw2n80xalxgdtxaa9tucepny9mpxddmrout 1bitcoincash:qrmk3m0nf2zs0w0kmz05wh0fdnfyx3r0ugl66sj83zout 2bitcoincash:qr3tw5n9v39tnzkmsnxt6eujf6akw3up0v0ulekvgtout 3Outputs 4–11 (8 more)+8fee

1.13816900 BCH in from 2 inputs, 1.13500769 BCH out to 12 outputs, 316,131 sat to the miner.

Settlement check

Input total

1.13816900

BCH, 2 inputs

Output total

1.13500769

BCH, 12 outputs

Miner fee

316,131 sat

0.00316131 BCH, inputs minus outputs

Fee rate

314.25 sat/B

fee ÷ size

Size

1,006 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.13816900 BCH in = 1.13500769 BCH out + 316,131 sat fee.

Inputs2 · 1.13816900 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppaylc9n…0cewcvn8Spends 702f3a2609…44580eaa38:0P2SH0.13816900 BCH
Scripts

Previous output702f3a26094e927e9ac5820aef5e772190394b55621b6b07475e3644580eaa38:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221009e6e567db15e48cd63dd6f652b180c50eef6c23ddc729edbe5ab045702a7d6a4022026a9e60492b34739448864a94536abde66d770e39122b997942d70d21fe05aa101>
<0x3045022100fff33ecf7ab9e92954253ac66a4507c0210cb133240d9f5b6529e0ab359cb2b4022051658451bfbc17c0514afc774b9dbe413e98da3c0518996912cf2d6bab78913901>
<0x522103f1b6d50b216126047aab6e48fdf936398edcccc080e0a1d2cdf6c62aa5314b462103902f1768f56ca56a3bff817f0538f2bbe28854c95c918f952277a3ce5600786e2103c4cfe666880c515402cb3d958ed627ce60d066726b5a3719902de07076bab0da53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x7a4fe0b3195eb3a9b8f5c3237576049f680373df>
OP_EQUAL
a9147a4fe0b3195eb3a9b8f5c3237576049f680373df87
1pqgtxcmd…gpj43k0mSpends 66f6c50ae8…7b2b736f28:36P2SH1.00000000 BCH
Scripts

Previous output66f6c50ae813a82c79e412c21221ccd4a7794cebb495449e8b6ac77b2b736f28:36

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100959b8eaceaa7b276fb439a801f92126c463aca6dae55cb932834c032c5ef69ca02203e3458f692c9197f42468a8407d8b4dc4cfd7b0f3784b6ef245850c10a30d35001>
<0x3045022100a9444151634698ff0351a37741e50b16ce3cc87fe5db93080c7fc5bc522e731102200c03d9c988c60ed101ddd454d1f4307ca948cc3c23b5e9e9647fabc6a3639d6001>
<0x52210289dd38656aed6e474f66d59a90cfa5460c6b6d7023eb12102a67659ae48951942103dfb75d2503706b19705c7915d852791bb35f573e49e9876daed0a09699482721210391d781889bfb5c33d3858ad6bcdc96edbd29e4934dbbd9c5719207cc20a9ca2853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x10b3636d61d396109ed41215b1afbfcb9cad6cf2>
OP_EQUAL
a91410b3636d61d396109ed41215b1afbfcb9cad6cf287

Outputs12 · 1.13500769 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpmfpr86…0k0tyk97
P2PKH
spent in db37042989…be40cb971b:5430.01000000 BCH
Scripts

Spent bydb37042989af54da10cab1e965aa0a1e8286d403f79f985620692ebe40cb971b input #543 in block 469,484

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x76908cfa978ba52e010a9fdc051a8d9ab5690cf7>
OP_EQUALVERIFY
OP_CHECKSIG
76a91476908cfa978ba52e010a9fdc051a8d9ab5690cf788ac
1qq97eww6…9mpxddmr
P2PKH
spent in 192e59a833…02f16d174a:80.40690104 BCH
Scripts

Spent by192e59a8332b1c9114fe50fb1935608c7428842a4da1dabd7cd01b02f16d174a input #8 in block 467,744

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0becb9da6770e54cef377e643566ef4abe632199>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140becb9da6770e54cef377e643566ef4abe63219988ac
2qrmk3m0n…l66sj83z
P2PKH
spent in fb2d37a50f…8d70568f6f:540.00660339 BCH
Scripts

Spent byfb2d37a50f2c521a58cfe979c0d744603b4d3c30bebb74df2623938d70568f6f input #54 in block 467,763

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf768edf34a8507b9f6d89f475de96cd243446fe2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f768edf34a8507b9f6d89f475de96cd243446fe288ac
3qr3tw5n9…0ulekvgt
P2PKH
spent in d5c5a9546b…e9014e61fc:370.00340000 BCH
Scripts

Spent byd5c5a9546b0f07a5c61816f052b4b3178b77a547389ac1ce37bf91e9014e61fc input #37 in block 467,745

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2b75265644ab98adb84ccbd67924ebb6747817b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2b75265644ab98adb84ccbd67924ebb6747817b88ac
4qp767ldx…dcusxeu3
P2PKH
spent in 6c04765558…b128255a9c:250.55397929 BCH
Scripts

Spent by6c04765558aa46fb2c5b135c2ae8f072f63d79c451cb0afa9c54d5b128255a9c input #25 in block 467,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7daf7da68371f12efe327c1cf33e1cca7efa5bdb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147daf7da68371f12efe327c1cf33e1cca7efa5bdb88ac
5qq9j6uvu…wqk04yhx
P2PKH
spent in d5c5a9546b…e9014e61fc:380.00230000 BCH
Scripts

Spent byd5c5a9546b0f07a5c61816f052b4b3178b77a547389ac1ce37bf91e9014e61fc input #38 in block 467,745

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b2d719c59d6ef9a8735733e7a8b883aedc24839>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b2d719c59d6ef9a8735733e7a8b883aedc2483988ac
6pzzrcgcf…ykm67qh7
P2SH
spent in cc9c03f593…b377f29b4b:20.01685927 BCH
Scripts

Spent bycc9c03f593b0e180cb58ed803f051debcf6e616359d4adc0590d99b377f29b4b input #2 in block 467,762

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

Locking script bytes · 23 bytes

OP_HASH160
<0x843c2309a5ba7a25198f903e69d139509ebf92f6>
OP_EQUAL
a914843c2309a5ba7a25198f903e69d139509ebf92f687
7qq6qq0zz…fcalu8zd
P2PKH
spent in 4595a7f647…e9a8adb27d:30.00596519 BCH
Scripts

Spent by4595a7f647a41af72a05358170524ffe3bfa631d3cab1cf11a2874e9a8adb27d input #3 in block 467,745

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34003c42b106ff696097ed88292de43a3ae3c332>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434003c42b106ff696097ed88292de43a3ae3c33288ac
8pr75hyfh…c6m8w723
P2SH
spent in 46eb4aaa59…35379670b0:00.01316000 BCH
Scripts

Spent by46eb4aaa5910b687aa5bc82d170c782d0c74c2ceccb718aa0d6c3135379670b0 input #0 in block 467,798

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfd4b9137cbcda52c69a462898c3ce26ac803351e>
OP_EQUAL
a914fd4b9137cbcda52c69a462898c3ce26ac803351e87
9ppnuxxnu…9v8z0r6w
P2SH
spent in 91b578334f…5892c64b28:230.01183951 BCH
Scripts

Spent by91b578334f5c185f252e2c713273f6636c4f33bc12cb27102b16825892c64b28 input #23 in block 468,604

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

Locking script bytes · 23 bytes

OP_HASH160
<0x67c31a7c714bb8affe884b73f4f3d5cc077e01eb>
OP_EQUAL
a91467c31a7c714bb8affe884b73f4f3d5cc077e01eb87
10qpea56h8…z0rmu6f6
P2PKH
spent in 02af42bbca…125eda9f90:190.10000000 BCH
Scripts

Spent by02af42bbca4af88b9aa7d69a77a0bdb1e116580d4b35e048d39afa125eda9f90 input #19 in block 467,752

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73da6ae7650662608486653d85e7ebd0ce90d960>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473da6ae7650662608486653d85e7ebd0ce90d96088ac
11qqtyewjm…2t9mjfq4
P2PKH
spent in e7a70f3ff5…133ca6dfdf:2540.00400000 BCH
Scripts

Spent bye7a70f3ff529eece8eaecd10d73d51e89f8d65466dc1b09f89e658133ca6dfdf input #254 in block 471,151

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x164cba5b6f07005d1eafe81ed1293d35e22159e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914164cba5b6f07005d1eafe81ed1293d35e22159e088ac
Position in block 467,741Open 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
467,741
Byte offset in block
419,303
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 467,741's header. Check it offline against that header.

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

Raw transaction1,006 bytes

010000000238aa0e5844365e47076b1b62554b399021775eef0a82c59a7e924e09263a2f7000000000fdfe00004830450221009e6e567db15e48cd63dd6f652b180c50eef6c23ddc729edbe5ab045702a7d6a4022026a9e60492b34739448864a94536abde66d770e39122b997942d70d21fe05aa101483045022100fff33ecf7ab9e92954253ac66a4507c0210cb133240d9f5b6529e0ab359c…a914164cba5b6f07005d1eafe81ed1293d35e22159e088ac00000000
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 · 1.13816900 BCH
Show scenario JSON
Loading payload...