Mainnet

Confirmed transaction

4e596af55dea4d0de61069952c8c3fdf13cc8031965ba4850d9aee1733dafddd

Status

Confirmed462,001 confirmations

Included in

block 515,470 · 2018-02-01 09:58:25 UTC · 3209 d 3 h 5 min 52 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: 3 inputs to 6 outputs and the miner feeInput 0 0.21201074 BCH; Input 1 0.53294793 BCH; Input 2 115.92000000 BCH; to Output 0 · P2SH 96.73008153 BCH; Output 1 · P2SH 18.00000000 BCH; Output 2 · P2PKH 0.93371229 BCH; Output 3 · P2PKH 0.50000000 BCH; Output 4 · P2PKH 0.50000000 BCH; Output 5 · P2PKH 0.00100000 BCH; miner fee 16,485 sat.82.9% of input value15.4%Input 00.21201074 BCHbitcoincash:ppyx6dzuc2gg2rufm7v5l8pewz50a3k98ylyv0l4knbitcoincash:ppyx6dzu…lyv0l4kn72ff73adf666ba9c758c7805190bad7a9927dbf46b759bd6395fd4a9408b9957:172ff73adf666…d4a9408b9957:1Input 10.53294793 BCHbitcoincash:prr87ehhk2ed6cmmwthry2s7ggcvvwthusdln3cemabitcoincash:prr87ehh…dln3cema5c38f1b09967871e15125a23ce87c96c09f018103122415227ccb5883fc80d6b:15c38f1b09967…b5883fc80d6b:1Input 2115.92000000 BCHbitcoincash:prpqhz2ulqn7j0qpy7qazzqek7e5578c4uaehh6xs0bitcoincash:prpqhz2u…aehh6xs0be28e6915224f01b89dbb3d5e7a900f22362a4deb0dcc9448a065f764e9c2c51:0be28e6915224…5f764e9c2c51:0Output 0 · P2SH96.73008153 BCHbitcoincash:ppvgl5dzsw7t93uwj8jrdmuplex2duy2j5m8sjjupqbitcoincash:ppvgl5dz…m8sjjupqspent in 08bb29f886528747224ade89e09233435efc59250fa0b1b6fb38e68fc69a9d12:0spent in 08bb29f886…8fc69a9d12:0Output 1 · P2SH18.00000000 BCHbitcoincash:prf59z0vtf7c8urqu8c8qgxw88f3j7wfyvl2ug727vbitcoincash:prf59z0v…l2ug727vspent in 190534ee0e22ae939222b785a7e26071707cd95eb06dbab73ea01c0edef4a3c4:0spent in 190534ee0e…0edef4a3c4:0Output 2 · P2PKH0.93371229 BCHbitcoincash:qrc54jrqkezlym6wuwp0rpmwq957mv0rkquufc349abitcoincash:qrc54jrq…uufc349aspent in c7b8956cda3c9d448008fc56ffb3ad4c68a38f140bac1b9ce6407c103bb13223:0spent in c7b8956cda…103bb13223:0Output 3 · P2PKH0.50000000 BCHbitcoincash:qqsqnq2t3fxs2fslk2l4lgxkfm7rn7g6ysmqvkqgjzbitcoincash:qqsqnq2t…mqvkqgjzspent in f3d21498c95ed7aedd3daeed216c74b460470f5154412187f48cbcc6720e746d:1spent in f3d21498c9…c6720e746d:1Output 4 · P2PKH0.50000000 BCHbitcoincash:qqsqnq2t3fxs2fslk2l4lgxkfm7rn7g6ysmqvkqgjzbitcoincash:qqsqnq2t…mqvkqgjzspent in 865c20820a3722c82502dec6f849c913b825376abfcf3546bc41418967763338:2spent in 865c20820a…8967763338:2Output 5 · P2PKH0.00100000 BCHbitcoincash:qzwhppquql7yqs44u0fen5w7gj33wwge852g99r5p7bitcoincash:qzwhppqu…2g99r5p7spent in e890a59aa33389dff020c105128071820d16f0300a0182837eb06d61a2e4fc41:0spent in e890a59aa3…61a2e4fc41:0Miner fee · ribbon widened for visibility16,485 sat · 0.00016485 BCH
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.21201074 BCH; Input 1 0.53294793 BCH; Input 2 115.92000000 BCH; to Output 0 · P2SH 96.73008153 BCH; Output 1 · P2SH 18.00000000 BCH; Output 2 · P2PKH 0.93371229 BCH; Output 3 · P2PKH 0.50000000 BCH; Output 4 · P2PKH 0.50000000 BCH; Output 5 · P2PKH 0.00100000 BCH; miner fee 16,485 sat.bitcoincash:ppyx6dzuc2gg2rufm7v5l8pewz50a3k98ylyv0l4knin 0bitcoincash:prr87ehhk2ed6cmmwthry2s7ggcvvwthusdln3cemain 1bitcoincash:prpqhz2ulqn7j0qpy7qazzqek7e5578c4uaehh6xs0in 2bitcoincash:ppvgl5dzsw7t93uwj8jrdmuplex2duy2j5m8sjjupqout 0bitcoincash:prf59z0vtf7c8urqu8c8qgxw88f3j7wfyvl2ug727vout 1bitcoincash:qrc54jrqkezlym6wuwp0rpmwq957mv0rkquufc349aout 2bitcoincash:qqsqnq2t3fxs2fslk2l4lgxkfm7rn7g6ysmqvkqgjzout 3Outputs 4–5 (2 more)+2fee

116.66495867 BCH in from 3 inputs, 116.66479382 BCH out to 6 outputs, 16,485 sat to the miner.

Settlement check

Input total

116.66495867

BCH, 3 inputs

Output total

116.66479382

BCH, 6 outputs

Miner fee

16,485 sat

0.00016485 BCH, inputs minus outputs

Fee rate

15.05 sat/B

fee ÷ size

Size

1,095 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 116.66495867 BCH in = 116.66479382 BCH out + 16,485 sat fee.

Inputs3 · 116.66495867 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0ppyx6dzu…lyv0l4knSpends 72ff73adf6…a9408b9957:1P2SH0.21201074 BCH
Scripts

Previous output72ff73adf666ba9c758c7805190bad7a9927dbf46b759bd6395fd4a9408b9957:1

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022030222302992b95345523333faa5b93a75858c671f351ecdbf3730e6cf3d4905802205f77c003aaacf32606c46d859e52178151d1eca7ac831d2c08663f915fafaa9641>
<0x3044022057aa0451154fde59d7a93dcfa3e81aff4e3baf585cfd8c6974324bff9e0bef14022054cff8fbd4425feeae2fba098c8c0582c27af5b5da5c9228430338ee5cbf1e4b41>
<0x52210208192628b5d1685fe0f33a4f19225dfb1ba0cbc5af8fd77fad769100cef0ec1d21038ed885dbbccfbe793078bb3287cfe37dc5305634a8eafcc7835aac5324dca85021033def82ee0ea6460f589699dbbd3c35733513b5b805eb6ed9a5daeee7bdbc7b0953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x486d345cc290850f89df994f9c3970a8fec6c539>
OP_EQUAL
a914486d345cc290850f89df994f9c3970a8fec6c53987
1prr87ehh…dln3cemaSpends 5c38f1b099…883fc80d6b:1P2SH0.53294793 BCH
Scripts

Previous output5c38f1b09967871e15125a23ce87c96c09f018103122415227ccb5883fc80d6b:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100a4aa087281ab1ebc80fe035dbe3b2688cf70cf7929849a3ea68bc4e7a40960eb022028af8a12fdb79b7790bb31f90240b8c6f97e0633816e61072a98abd1fc4b05ab41>
<0x3044022046b2955141bc57df2e60afaf65a7228612acb78930507a7d0dfefc515476ed3702200f90657ecb59af2dd3ffc242629fe91629c581dd2961a902caecc3b9b509efad41>
<0x522103475f1bc6747058990b33697b99a6aa8ac0d63261f040d28136f525192f5343ae21021319da21d9eb72bdf1468e837f400a29e70a472b306b8aaf691ee04918de2ee621024e52f53d828275adc69653264a85249bdeafaac01354abcca23f7e8186ee2b5053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xc67f66f7b2b2dd637b72ee322a1e4230c63977e4>
OP_EQUAL
a914c67f66f7b2b2dd637b72ee322a1e4230c63977e487
2prpqhz2u…aehh6xs0Spends be28e69152…764e9c2c51:0P2SH115.92000000 BCH
Scripts

Previous outputbe28e6915224f01b89dbb3d5e7a900f22362a4deb0dcc9448a065f764e9c2c51:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402206d708a6aa8aa43bdff3e63aaab4f7447d2aa542b6a0843c6218baf5940aa1c710220350eda664743158ddd06730519bdc14110941c389d492a8e2bb56abc36998aa341>
<0x3045022100e6e5797a5a638da9823f9d85f2699bf2ffa89bfa378005d3fa2be008a11e6871022055a69d9009158a3f217849c428f0af1e5a49b1505b08bccde0e114588fbdc22241>
<0x52210318053165383588b0513acd3969129deaecaf110313b7582494bf544985b6e816210368552de01d83ffdb75e6b68d7f53ca94b25038c357a85efdb05eed4795c291f421036b4b247423bd2b7ba89fe5cd1664ff591d22084d08cd8323f35fe7c561f0fe1a53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xc20b895cf827e93c012781d10819b7b34a78f8af>
OP_EQUAL
a914c20b895cf827e93c012781d10819b7b34a78f8af87

Outputs6 · 116.66479382 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppvgl5dz…m8sjjupq
P2SH
spent in 08bb29f886…8fc69a9d12:096.73008153 BCH
Scripts

Spent by08bb29f886528747224ade89e09233435efc59250fa0b1b6fb38e68fc69a9d12 input #0 in block 515,560

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

Locking script bytes · 23 bytes

OP_HASH160
<0x588fd1a283bcb2c78e91e436ef81fe4ca6f08a95>
OP_EQUAL
a914588fd1a283bcb2c78e91e436ef81fe4ca6f08a9587
1prf59z0v…l2ug727v
P2SH
spent in 190534ee0e…0edef4a3c4:018.00000000 BCH
Scripts

Spent by190534ee0e22ae939222b785a7e26071707cd95eb06dbab73ea01c0edef4a3c4 input #0 in block 515,635

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd34289ec5a7d83f060e1f07020ce39d31979c923>
OP_EQUAL
a914d34289ec5a7d83f060e1f07020ce39d31979c92387
2qrc54jrq…uufc349a
P2PKH
spent in c7b8956cda…103bb13223:00.93371229 BCH
Scripts

Spent byc7b8956cda3c9d448008fc56ffb3ad4c68a38f140bac1b9ce6407c103bb13223 input #0 in block 515,471

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf14ac860b645f26f4ee382f1876e0169edb1e3b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f14ac860b645f26f4ee382f1876e0169edb1e3b088ac
3qqsqnq2t…mqvkqgjz
P2PKH
spent in f3d21498c9…c6720e746d:10.50000000 BCH
Scripts

Spent byf3d21498c95ed7aedd3daeed216c74b460470f5154412187f48cbcc6720e746d input #1 in block 515,503

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2009814b8a4d05261fb2bf5fa0d64efc39f91a24>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142009814b8a4d05261fb2bf5fa0d64efc39f91a2488ac
4qqsqnq2t…mqvkqgjz
P2PKH
spent in 865c20820a…8967763338:20.50000000 BCH
Scripts

Spent by865c20820a3722c82502dec6f849c913b825376abfcf3546bc41418967763338 input #2 in block 515,486

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2009814b8a4d05261fb2bf5fa0d64efc39f91a24>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142009814b8a4d05261fb2bf5fa0d64efc39f91a2488ac
5qzwhppqu…2g99r5p7
P2PKH
spent in e890a59aa3…61a2e4fc41:00.00100000 BCH
Scripts

Spent bye890a59aa33389dff020c105128071820d16f0300a0182837eb06d61a2e4fc41 input #0 in block 686,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d70841c07fc4042b5e3d399d1de44a31739193d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d70841c07fc4042b5e3d399d1de44a31739193d88ac
Position in block 515,470Open 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
515,470
Byte offset in block
62,738
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 515,470's header. Check it offline against that header.

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

Raw transaction1,095 bytes

020000000357998b40a9d45f39d69b756bf4db27997aad0b1905788c759cba66f6ad73ff7201000000fc00473044022030222302992b95345523333faa5b93a75858c671f351ecdbf3730e6cf3d4905802205f77c003aaacf32606c46d859e52178151d1eca7ac831d2c08663f915fafaa9641473044022057aa0451154fde59d7a93dcfa3e81aff4e3baf585cfd8c6974324bff9e0bef140220…a9149d70841c07fc4042b5e3d399d1de44a31739193d88ac00000000
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 · 116.66495867 BCH
Show scenario JSON
Loading payload...