Transaction · Bitcoin Cash Mainnet

Confirmed transaction

746df3cda6777e9b5f8a92e527e98fdfd321b1edce61c4fa993645fa805654ef

Status

Confirmed503,442 confirmations

Included in

block 470,565 · 2017-06-09 21:24:11 UTC · 9 yr ago

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

1.37508530 BCH in from 12 inputs, 1.36796370 BCH out to 7 outputs, 712,160 sat to the miner.

Settlement check

Input total

1.37508530

BCH, 12 inputs

Output total

1.36796370

BCH, 7 outputs

Miner fee

712,160 sat

0.00712160 BCH, inputs minus outputs

Fee rate

352.90 sat/B

fee ÷ size

Size

2,018 B

version 2, locktime 470,563

CashTokens

None

no token prefix on any output

Balances: 1.37508530 BCH in = 1.36796370 BCH out + 712,160 sat fee.

Inputs12 · 1.37508530 BCH

Prevout lookups resolved: 12 / 12

#	Address and previous output	Type	Amount	Scripts
0	qzfn0533…mhss874mSpends 1fa2b20455…9e93910c1c:10	P2PKH	0.00009861 BCH	Scripts
Previous output1fa2b2045569bd8074fc9becbe2c1ec3670d40eac0264d20f3ac4c9e93910c1c:10 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f5d909b811aed98abf3b4d93be7c2504fea19401370575a0f6e4bd50103ed3ef02203d59e871b105e48bd7a1fe33ff3b86a57d1d643b7151ed0d615fec3e1e98dee501> <0x026384be6689fa21deca38dedc3c0255a6dc7e162d56bdfd89a0ab1a56b8e7b9be> 483045022100f5d909b811aed98abf3b4d93be7c2504fea19401370575a0f6e4bd50103ed3ef02203d59e871b105e48bd7a1fe33ff3b86a57d1d643b7151ed0d615fec3e1e98dee50121026384be6689fa21deca38dedc3c0255a6dc7e162d56bdfd89a0ab1a56b8e7b9be Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9337d231751e3f3fa489da3a59938c222b4fcf60> OP_EQUALVERIFY OP_CHECKSIG 76a9149337d231751e3f3fa489da3a59938c222b4fcf6088ac
1	qzsjgn7a…yy0c4hgeSpends ae306ff5f6…1ec6763968:0	P2PKH	0.10000000 BCH	Scripts
Previous outputae306ff5f617ecf16553235afca6b91eb657d2b15b74e710ebf5ff1ec6763968:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022057eb61b3d4fbed0c3828bb7476740ffc9d852379a9706b967d7e0a96b36d99ff02206da6a6841aa1644c9e40f0f6944158ae0653903718f1efa6dc1e94041528960e01> <0x025af0f53829a04ccd5fe5bfc9c0b63ed4327fc4622a0d36f3cdb4e918e1af9dd6> 473044022057eb61b3d4fbed0c3828bb7476740ffc9d852379a9706b967d7e0a96b36d99ff02206da6a6841aa1644c9e40f0f6944158ae0653903718f1efa6dc1e94041528960e0121025af0f53829a04ccd5fe5bfc9c0b63ed4327fc4622a0d36f3cdb4e918e1af9dd6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa1244fdd1bddbb64ab395e96d44c65a83be9db3e> OP_EQUALVERIFY OP_CHECKSIG 76a914a1244fdd1bddbb64ab395e96d44c65a83be9db3e88ac
2	qza0l4gv…x2q7ts2zSpends b05151ced0…9163483b1d:13	P2PKH	0.10000000 BCH	Scripts
Previous outputb05151ced0f082ad2ceeeba8f786f21cb1f755add98414e3c507ff9163483b1d:13 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009d4c7bed35286f748209582350f35c076c0122d2d972acf7f351c6444f11de4e02204bb6631917a0c97e21db00fe326bff436f0f2ed293f7aca7e61104b64535456801> <0x0324825cb01bddea4d69693a33774552fd5cb7eaac0301f6a73414013d2e575bba> 4830450221009d4c7bed35286f748209582350f35c076c0122d2d972acf7f351c6444f11de4e02204bb6631917a0c97e21db00fe326bff436f0f2ed293f7aca7e61104b64535456801210324825cb01bddea4d69693a33774552fd5cb7eaac0301f6a73414013d2e575bba Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbaffd50ce8e8a16cb30a63c5247abfcd18c1be9c> OP_EQUALVERIFY OP_CHECKSIG 76a914baffd50ce8e8a16cb30a63c5247abfcd18c1be9c88ac
3	qpnq6hsz…tfd3kng6Spends 67e3c4f5a0…26784b9ed9:0	P2PKH	0.10000000 BCH	Scripts
Previous output67e3c4f5a0b04967f98188e097bd6bdebcbca25538ee0917e2df1d26784b9ed9:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ad23c7451c6b15bc76f94cd6ef090784b118ba1cd95971f721c47a60210962c502202af23752e33ff6401f80ad972f1205b6e1c2672ff98f161c34a3cad048de7adb01> <0x029553de165f06c00f07f33afc469dac9deae7122c8312c00191dcab83ba60cf55> 483045022100ad23c7451c6b15bc76f94cd6ef090784b118ba1cd95971f721c47a60210962c502202af23752e33ff6401f80ad972f1205b6e1c2672ff98f161c34a3cad048de7adb0121029553de165f06c00f07f33afc469dac9deae7122c8312c00191dcab83ba60cf55 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x660d5e020e7a4366874979d731f5c9ae0816a8ac> OP_EQUALVERIFY OP_CHECKSIG 76a914660d5e020e7a4366874979d731f5c9ae0816a8ac88ac
4	qr2agefg…gn3743llSpends f4bdccecde…c498044943:0	P2PKH	0.30856196 BCH	Scripts
Previous outputf4bdccecde40b3cf1993a652e1c92a16cadaf1ce385c694f34713fc498044943:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203440b5d081909d851a79056314e65ad9ab71497dd6fa3826c5f80c6529be781602204da49b47c3414da4f0100e27bf44a1db6501c996ab21009f9b6fc4f2c8a6bd9501> <0x02c533c2aa105247a36c260e795f2814869fd53c0d452fe04e1927ee141393da64> 47304402203440b5d081909d851a79056314e65ad9ab71497dd6fa3826c5f80c6529be781602204da49b47c3414da4f0100e27bf44a1db6501c996ab21009f9b6fc4f2c8a6bd95012102c533c2aa105247a36c260e795f2814869fd53c0d452fe04e1927ee141393da64 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd5d4652840dcc408693080193a1179e396d82eea> OP_EQUALVERIFY OP_CHECKSIG 76a914d5d4652840dcc408693080193a1179e396d82eea88ac
5	qz3j8kc7…am4g3fa2Spends 06b06725a1…126860bd73:0	P2PKH	0.10000000 BCH	Scripts
Previous output06b06725a179d6273589a6c016c13803c44bd0c397269c935cffc7126860bd73:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202a8b0f91090dd4fac1f3e3095b8acb0ea61cbd96cbf77560878e5f14a6b86072022008c47d9a0f4fd28c2751c6520a906a0d24b33974efac3f7d151def99b025efe301> <0x035313ba25083ae069d9dc2bcf6fefa8d49610770fa3c15c13292c325d737c3796> 47304402202a8b0f91090dd4fac1f3e3095b8acb0ea61cbd96cbf77560878e5f14a6b86072022008c47d9a0f4fd28c2751c6520a906a0d24b33974efac3f7d151def99b025efe30121035313ba25083ae069d9dc2bcf6fefa8d49610770fa3c15c13292c325d737c3796 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa323db1efe448b809b072c5ec7b8b882db71d5e4> OP_EQUALVERIFY OP_CHECKSIG 76a914a323db1efe448b809b072c5ec7b8b882db71d5e488ac
6	qzwuhwyy…75uw4klgSpends 0c37d0b434…16dfc04905:0	P2PKH	0.00142473 BCH	Scripts
Previous output0c37d0b4348c543d4e1832006d2b5206ac0a8ed1d31bb35c6651a916dfc04905:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204bb84396b88c95a18cb85a7d871098f4ca787244b81266a1a5cee8ac9e5ada56022075ea4d8ab41efe7b29ddd292ec5f6dad9e08652ba0fa55f7ae39ce53858ce84a01> <0x038642dc52b86b61cd745c1041261994d2acd35f5b258e9d71737991b0973319e2> 47304402204bb84396b88c95a18cb85a7d871098f4ca787244b81266a1a5cee8ac9e5ada56022075ea4d8ab41efe7b29ddd292ec5f6dad9e08652ba0fa55f7ae39ce53858ce84a0121038642dc52b86b61cd745c1041261994d2acd35f5b258e9d71737991b0973319e2 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x9dcbb884e1a0952be62c1c35892564480364bf14> OP_EQUALVERIFY OP_CHECKSIG 76a9149dcbb884e1a0952be62c1c35892564480364bf1488ac
7	qzygsq2k…5l9yh7rhSpends 348931feac…6e5362a4a6:1	P2PKH	0.10000000 BCH	Scripts
Previous output348931feaccc9ad517f74eb239106d2399cffc986cb888e52af4e36e5362a4a6:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220048668d7b1c2f9a1cbe54f322835059e32709d4ea8b31d493c5a207e03e2db0d022074bd5147cdce9122b51ffec4f1b67655ede53411b8904cb30e39670c1ed82ec701> <0x020ceb6fd9148502974369529ff2db2af672f903fadc795e4ee98154c645b7c8f0> 4730440220048668d7b1c2f9a1cbe54f322835059e32709d4ea8b31d493c5a207e03e2db0d022074bd5147cdce9122b51ffec4f1b67655ede53411b8904cb30e39670c1ed82ec70121020ceb6fd9148502974369529ff2db2af672f903fadc795e4ee98154c645b7c8f0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x88880156987373d4570ba94c3c7abb75bf3173f0> OP_EQUALVERIFY OP_CHECKSIG 76a91488880156987373d4570ba94c3c7abb75bf3173f088ac
8	qz94m7z8…wgguezdhSpends fe521b689b…8e3c899c07:1	P2PKH	0.10000000 BCH	Scripts
Previous outputfe521b689b4c06e7a57289663e5baa1c12094c17a9c1fde5bb29ac8e3c899c07:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022001f0ab364deabd4abd4290fee53b0706739606c40dba8dab591ad42b515bd978022066c8b45314edb720b60a261d0e5a898975f5a150203c0c084aec0312b8ffc95401> <0x03fbd52e1676fdb4982a86ced24a79aa95823c988b97e3b77df17a173c3a78a7c8> 473044022001f0ab364deabd4abd4290fee53b0706739606c40dba8dab591ad42b515bd978022066c8b45314edb720b60a261d0e5a898975f5a150203c0c084aec0312b8ffc954012103fbd52e1676fdb4982a86ced24a79aa95823c988b97e3b77df17a173c3a78a7c8 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8b5df847657f7ae21ffaca6cc2e55fd3ace4591e> OP_EQUALVERIFY OP_CHECKSIG 76a9148b5df847657f7ae21ffaca6cc2e55fd3ace4591e88ac
9	qrcnpjzt…s4xzjyhvSpends 56ac94abe0…a45c6cbcf2:1	P2PKH	0.10000000 BCH	Scripts
Previous output56ac94abe03f78e65351c98744b829e8689f6366f5a6466f0efa3ca45c6cbcf2:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ce66e922519af00a51f6c0ce020ea90137f436f936426fe0185b863ac57c8e0702204b5b4aff8363f84c771d038eda11538a200625416fba26a06f05669ca0b8829001> <0x0274416dbe024bca3d9e21ff2167ca4db08f44b4af41ccd382e0a6401d2727030a> 483045022100ce66e922519af00a51f6c0ce020ea90137f436f936426fe0185b863ac57c8e0702204b5b4aff8363f84c771d038eda11538a200625416fba26a06f05669ca0b8829001210274416dbe024bca3d9e21ff2167ca4db08f44b4af41ccd382e0a6401d2727030a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf130c84b3b5bce9847deff0c76d47ee88a88ba7d> OP_EQUALVERIFY OP_CHECKSIG 76a914f130c84b3b5bce9847deff0c76d47ee88a88ba7d88ac
10	qpezzwkk…fsg0vkzgSpends 9da967c243…60d86bcc2e:40	P2PKH	0.06500000 BCH	Scripts
Previous output9da967c2430a1463194017e9902d4def856c35585eb4f44469d19060d86bcc2e:40 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f06c8fb6e221a662d4e7148e2ea5973aa128d44f96c0717d89d12c66d30b216d02207f86ae52991fd644c65bfe10bcbfee16430270828f711a312fc9aafb4e91cf9501> <0x020a6c142eec6c8aeac07ad32c358aef09c20699e7799d76386f1ad4833d85f969> 483045022100f06c8fb6e221a662d4e7148e2ea5973aa128d44f96c0717d89d12c66d30b216d02207f86ae52991fd644c65bfe10bcbfee16430270828f711a312fc9aafb4e91cf950121020a6c142eec6c8aeac07ad32c358aef09c20699e7799d76386f1ad4833d85f969 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x72213ad6b88be244c7b1d7cac76445ab482f06ed> OP_EQUALVERIFY OP_CHECKSIG 76a91472213ad6b88be244c7b1d7cac76445ab482f06ed88ac
11	qqkary9z…692gt4d3Spends 08058f9add…483378434d:36	P2PKH	0.30000000 BCH	Scripts
Previous output08058f9add8dfbb189e46d2fec4ce243e9151d12a25d8f58b76677483378434d:36 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210091efc058f2f14295da9b1ae018d83152f362904d962e2d44d59a63da2ceaba1d0220486d1a1c8df27b3540ef1028308ff3fa79128a221936b1f47da6089369e12dd001> <0x03bd5241adca1c58802941c7bb94afdb0b7f2028a47a5776ec98b390d32527bcdd> 48304502210091efc058f2f14295da9b1ae018d83152f362904d962e2d44d59a63da2ceaba1d0220486d1a1c8df27b3540ef1028308ff3fa79128a221936b1f47da6089369e12dd0012103bd5241adca1c58802941c7bb94afdb0b7f2028a47a5776ec98b390d32527bcdd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x2dd190a25ffc68fc485793dd03b146890a5918a3> OP_EQUALVERIFY OP_CHECKSIG 76a9142dd190a25ffc68fc485793dd03b146890a5918a388ac

Outputs7 · 1.36796370 BCH

Spend states looked up for 7 of 7 outputs: 6 spent, 1 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrnsca77…aam0vew6	P2PKH	Spent	0.70500000 BCH	Scripts
Spent by2848006f00e0eb0df0a2f75fa281b4197ceebc2c259edb45d223df68e7d5ff8a input #8 in block 496,515 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe70c77def7072c5e58ab47e0ef394aa9dd094607> OP_EQUALVERIFY OP_CHECKSIG 76a914e70c77def7072c5e58ab47e0ef394aa9dd09460788ac
1	qp2s8yec…uk3nq7th	P2PKH	Spent	0.12856468 BCH	Scripts
Spent by25a2e9f8c265e085d791c422aaefdc866432245ba92bbe4650db2abb58f331a3 input #0 in block 470,572 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5503933822d100533b8df0ecc304c45c56b525c2> OP_EQUALVERIFY OP_CHECKSIG 76a9145503933822d100533b8df0ecc304c45c56b525c288ac
2	qrlzpflj…su496a0z	P2PKH	Spent	0.01041575 BCH	Scripts
Spent by55055899140d9e41b29050fe31ebfa5c42909d90cadc69708dd16d73f88d4e09 input #0 in block 471,125 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfe20a7f27bb75668d9704f33ed7822f06df66629> OP_EQUALVERIFY OP_CHECKSIG 76a914fe20a7f27bb75668d9704f33ed7822f06df6662988ac
3	qrhn39tn…hrfly5zm	P2PKH	Spent	0.00750000 BCH	Scripts
Spent by0da50dfda67042088f0a556e557cc3c7a42938ce62bd6e86bf47db0a2a6a3949 input #56 in block 470,570 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xef389573b26633dfec302b0176fce2efab91b10d> OP_EQUALVERIFY OP_CHECKSIG 76a914ef389573b26633dfec302b0176fce2efab91b10d88ac
4	qqhlqfjr…xj5q6azr	P2PKH	Spent	0.01000071 BCH	Scripts
Spent by514749793f610a80d79771d1983aec0db7c6482824d7749cd150a3417ce7586a input #20 in block 470,753 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2ff0264352b0250e1998d7bc5660e1ab6dd6be5d> OP_EQUALVERIFY OP_CHECKSIG 76a9142ff0264352b0250e1998d7bc5660e1ab6dd6be5d88ac
5	qq7gxny3…r6c9f247	P2PKH	Unspent	0.50223226 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3c834c91258bc1796b831e9413ffa7058dcbb60b> OP_EQUALVERIFY OP_CHECKSIG 76a9143c834c91258bc1796b831e9413ffa7058dcbb60b88ac
6	qrh8fjff…m6exul6x	P2PKH	Spent	0.00425030 BCH	Scripts
Spent bye74caea6a78abb31397de3818b82382e88413f2497c67037742932f6523216b2 input #1 in block 470,572 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee74c92903571a87a15b2170541791f7a5324cc5> OP_EQUALVERIFY OP_CHECKSIG 76a914ee74c92903571a87a15b2170541791f7a5324cc588ac

Position in block 470,565Open the block

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Block height: 470,565
Byte offset in block: 572,532
Block hash: 000000000000000000509048286e5f32324688aec2f3f601630d3057f146d334

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 470,565's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction2,018 bytes

020000000c1c0c91939e4cacf3204d26c0ea400d67c31e2cbeec9bfc7480bd695504b2a21f0a0000006b483045022100f5d909b811aed98abf3b4d93be7c2504fea19401370575a0f6e4bd50103ed3ef02203d59e871b105e48bd7a1fe33ff3b86a57d1d643b7151ed0d615fec3e1e98dee50121026384be6689fa21deca38dedc3c0255a6dc7e162d56bdfd89a0ab1a56b8e7b9befeffffff68…a914ee74c92903571a87a15b2170541791f7a5324cc588ac232e0700

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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: 12 · 1.37508530 BCH

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