Transaction · Bitcoin Cash Mainnet

Confirmed transaction

846cef56a4eaa77f3fd9d75b974324f6efe4c0ddf2eae8870778ead0db8ea6a1

Status

Confirmed501,754 confirmations

Included in

block 474,373 · 2017-07-05 17:20:52 UTC · 3410 d 5 h 6 min 8 s ago

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

2.68523452 BCH in from 9 inputs, 2.67999412 BCH out to 8 outputs, 524,040 sat to the miner.

Settlement check

Input total

2.68523452

BCH, 9 inputs

Output total

2.67999412

BCH, 8 outputs

Miner fee

524,040 sat

0.00524040 BCH, inputs minus outputs

Fee rate

326.50 sat/B

fee ÷ size

Size

1,605 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.68523452 BCH in = 2.67999412 BCH out + 524,040 sat fee.

Inputs9 · 2.68523452 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qr82ukrm…us2mhyy7Spends 1236dc1d37…f8eef634e0:7	P2PKH	0.02094072 BCH	Scripts
Previous output1236dc1d37ee6253aae3a13b98ec4b55c0a26de922e7eeb80cc874f8eef634e0:7 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200cb30c36c6d39d0886d9920c845e90295d5c98cbfe06bb08ef8e190c93eddbac0220416b5dbb9753de829a0d17cfb37ac467e386fa1100a320e3d2f37662bc0b60b801> <0x03184406cdf0b7a23c73658ac69e7616a5b8f2d5a865b995d9ba01de5a32e7ded4> 47304402200cb30c36c6d39d0886d9920c845e90295d5c98cbfe06bb08ef8e190c93eddbac0220416b5dbb9753de829a0d17cfb37ac467e386fa1100a320e3d2f37662bc0b60b8012103184406cdf0b7a23c73658ac69e7616a5b8f2d5a865b995d9ba01de5a32e7ded4 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xceae587b33703cc99abd50681c0e39462d77c224> OP_EQUALVERIFY OP_CHECKSIG 76a914ceae587b33703cc99abd50681c0e39462d77c22488ac
1	qrfv6j32…rjevc3gfSpends a6ddb72cae…20e501a941:1	P2PKH	0.06770000 BCH	Scripts
Previous outputa6ddb72caef5acaa1580606f5b7a8c98f1da51b9a288985bf1eab620e501a941:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ee714ada686cf877347ff191ff915cf118ad84042841fe8d522a3b4a9356932f02202841871096a97a9f5dba2cf62f8ead22e41028bb6871ca3c1fae975b9af9fe2601> <0x031d00500a35a4c2c5395ebf126b1eb2e53167e0089ac7f767d41e788b720b6978> 483045022100ee714ada686cf877347ff191ff915cf118ad84042841fe8d522a3b4a9356932f02202841871096a97a9f5dba2cf62f8ead22e41028bb6871ca3c1fae975b9af9fe260121031d00500a35a4c2c5395ebf126b1eb2e53167e0089ac7f767d41e788b720b6978 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd2cd4a2ae56e8319bd35781fc8af1bb6719017a3> OP_EQUALVERIFY OP_CHECKSIG 76a914d2cd4a2ae56e8319bd35781fc8af1bb6719017a388ac
2	qrf5vjk7…flc4d2vjSpends 672409b19f…4b27c35f8a:5	P2PKH	0.25200244 BCH	Scripts
Previous output672409b19fea5f6c3b7052809ecff6696d54f76123214d24d5238b4b27c35f8a:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203ce9e4e4f939b8763b6320fb716ef3f59302e8540f0c1e76d11a818779f8dfa7022012f94c822a0b34d8a5a2716b95e99b1385ec9741bc2d83ce8b15cb6697caafbc01> <0x02c533e7e8721cf651a74cf6e1da65e0ccda644813ec108075da98242f22c12227> 47304402203ce9e4e4f939b8763b6320fb716ef3f59302e8540f0c1e76d11a818779f8dfa7022012f94c822a0b34d8a5a2716b95e99b1385ec9741bc2d83ce8b15cb6697caafbc012102c533e7e8721cf651a74cf6e1da65e0ccda644813ec108075da98242f22c12227 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3464adeff9785601490b94d8cd4e110a6d7f867> OP_EQUALVERIFY OP_CHECKSIG 76a914d3464adeff9785601490b94d8cd4e110a6d7f86788ac
3	qpc8ppat…p5lu4s63Spends 672409b19f…4b27c35f8a:16	P2PKH	0.05000000 BCH	Scripts
Previous output672409b19fea5f6c3b7052809ecff6696d54f76123214d24d5238b4b27c35f8a:16 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204ed5a1a6682df90e6fb85e6510e05a24a1411c970f04c46506ce4013aee1902d02206bd66870127750e2028ea0b3be7d085639e17b46ceacfacbb0ee82ae8853a5f501> <0x03a58e12d970da5a3e9bd72c65d72475c3b8a9b1c776b3d04206d604816143044a> 47304402204ed5a1a6682df90e6fb85e6510e05a24a1411c970f04c46506ce4013aee1902d02206bd66870127750e2028ea0b3be7d085639e17b46ceacfacbb0ee82ae8853a5f5012103a58e12d970da5a3e9bd72c65d72475c3b8a9b1c776b3d04206d604816143044a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x707087ab8942f8cb1107da62ee1c586f25aedd7e> OP_EQUALVERIFY OP_CHECKSIG 76a914707087ab8942f8cb1107da62ee1c586f25aedd7e88ac
4	qpzunlh6…68fhf5jvSpends 672409b19f…4b27c35f8a:18	P2PKH	0.24000000 BCH	Scripts
Previous output672409b19fea5f6c3b7052809ecff6696d54f76123214d24d5238b4b27c35f8a:18 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100d9b890e375e40d9665721bcae98fba0d53494499d3f59b79d5577d8ff25fa59d0220780fc0869b1e833f31cbbb8b77250a996043cff4ff701ef0fc5d7e65ab33c20f01> <0x037325b5f171a8b076549626d26dbc078062c25a8913f3693a50e0f64e5661b60b> 483045022100d9b890e375e40d9665721bcae98fba0d53494499d3f59b79d5577d8ff25fa59d0220780fc0869b1e833f31cbbb8b77250a996043cff4ff701ef0fc5d7e65ab33c20f0121037325b5f171a8b076549626d26dbc078062c25a8913f3693a50e0f64e5661b60b Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x45c9fefae2a38c7ba584a1a1cc09a4598ac84cbb> OP_EQUALVERIFY OP_CHECKSIG 76a91445c9fefae2a38c7ba584a1a1cc09a4598ac84cbb88ac
5	qrf5vjk7…flc4d2vjSpends 4044fafc06…4969f3773b:35	P2PKH	0.15459136 BCH	Scripts
Previous output4044fafc062d35ee10b4d2d9b52bf95515018e790f6831cd8f14a64969f3773b:35 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022024b2195081585c85b0261eee884855bd81105c3e064be91f04f504760aebba1a022039d489771462e45fe4a33a3d3ebf6ea67815ac3eca5725c98cbc682886090c3d01> <0x02c533e7e8721cf651a74cf6e1da65e0ccda644813ec108075da98242f22c12227> 473044022024b2195081585c85b0261eee884855bd81105c3e064be91f04f504760aebba1a022039d489771462e45fe4a33a3d3ebf6ea67815ac3eca5725c98cbc682886090c3d012102c533e7e8721cf651a74cf6e1da65e0ccda644813ec108075da98242f22c12227 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd3464adeff9785601490b94d8cd4e110a6d7f867> OP_EQUALVERIFY OP_CHECKSIG 76a914d3464adeff9785601490b94d8cd4e110a6d7f86788ac
6	qp5wqvkw…zrs4herfSpends 4044fafc06…4969f3773b:41	P2PKH	0.50010000 BCH	Scripts
Previous output4044fafc062d35ee10b4d2d9b52bf95515018e790f6831cd8f14a64969f3773b:41 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022017ed74e1ff2d8e00a34c99d9fd7d72462c8b67b6345c301887537b5d57965ef0022071d129c0459afaf923c9525292988d8c688d811b403c17307f68abfa88b8952201> <0x026dfa5061b88de64362158b03832449fdc2f6220b07a5fa66ef0091ccaa08ac41> 473044022017ed74e1ff2d8e00a34c99d9fd7d72462c8b67b6345c301887537b5d57965ef0022071d129c0459afaf923c9525292988d8c688d811b403c17307f68abfa88b895220121026dfa5061b88de64362158b03832449fdc2f6220b07a5fa66ef0091ccaa08ac41 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x68e032ceeed410e3c96e60be5505e906390b7202> OP_EQUALVERIFY OP_CHECKSIG 76a91468e032ceeed410e3c96e60be5505e906390b720288ac
7	qztn7lcy…f0gaeds0Spends 4044fafc06…4969f3773b:44	P2PKH	0.69990000 BCH	Scripts
Previous output4044fafc062d35ee10b4d2d9b52bf95515018e790f6831cd8f14a64969f3773b:44 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220300866d3b327958e0371790d98a824361c789f27a814cb15bd99ec09e0ab93f40220622424e465d595afe8450367ff031ab19f563af8e59d132bb8117193275dbd3b01> <0x03aa0220495e470c22fa76f68b470514374083efca4072db22d9f7a521ce11f6a3> 4730440220300866d3b327958e0371790d98a824361c789f27a814cb15bd99ec09e0ab93f40220622424e465d595afe8450367ff031ab19f563af8e59d132bb8117193275dbd3b012103aa0220495e470c22fa76f68b470514374083efca4072db22d9f7a521ce11f6a3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x973f7f04a84426e771a6e54d02aec03c507cd8cc> OP_EQUALVERIFY OP_CHECKSIG 76a914973f7f04a84426e771a6e54d02aec03c507cd8cc88ac
8	qrx2clk3…jyvpr4n8Spends 4044fafc06…4969f3773b:45	P2PKH	0.70000000 BCH	Scripts
Previous output4044fafc062d35ee10b4d2d9b52bf95515018e790f6831cd8f14a64969f3773b:45 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205add3bb01167dbf7cbfbf252f18b3621ebe47e5592736a531162f558c268c79c02201ebaf247584dc1cffef50b0cf85fb96725cf508cb99638ba156bebe61a5b182f01> <0x03f012d00a47673293f236bc0e1e841b29889439ccd170f06b2362bc87be716f16> 47304402205add3bb01167dbf7cbfbf252f18b3621ebe47e5592736a531162f558c268c79c02201ebaf247584dc1cffef50b0cf85fb96725cf508cb99638ba156bebe61a5b182f012103f012d00a47673293f236bc0e1e841b29889439ccd170f06b2362bc87be716f16 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xccac7ed1f88a1b1b67332421248e1ef50b59f166> OP_EQUALVERIFY OP_CHECKSIG 76a914ccac7ed1f88a1b1b67332421248e1ef50b59f16688ac

Outputs8 · 2.67999412 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qrfvn09u…zgx4hd9g	P2PKH	spent in 61462db102…cf9e466ad2:0	0.57690000 BCH	Scripts
Spent by61462db102ae5b0688355018cab706595fca86e8bfcc741d386d77cf9e466ad2 input #0 in block 474,486 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd2c9bcbcf342c64e4752857990dc42184a0c5ff2> OP_EQUALVERIFY OP_CHECKSIG 76a914d2c9bcbcf342c64e4752857990dc42184a0c5ff288ac
1	qzhzhrff…zvce4smy	P2PKH	spent in 8b8373ed8b…4c36eeb301:48	0.05000000 BCH	Scripts
Spent by8b8373ed8b0bd708faae7d0982ac7c28a3275a262b70554d048e9d4c36eeb301 input #48 in block 474,471 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xae2b8d295e423451be05fa1259a22c16381b2830> OP_EQUALVERIFY OP_CHECKSIG 76a914ae2b8d295e423451be05fa1259a22c16381b283088ac
2	prly39a6…7ztwqk8m	P2SH	spent in a7ad8b669e…e99b280b1b:3	0.28300000 BCH	Scripts
Spent bya7ad8b669ed1d1ff91c47b8dc1263a8cde239a500369450a0af81ce99b280b1b input #3 in block 474,397 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xfe4897ba4bb1836835759eae0e1de7ac1c406e64> OP_EQUAL a914fe4897ba4bb1836835759eae0e1de7ac1c406e6487
3	qra43d2u…z47xlzzd	P2PKH	spent in aff835b5ae…0b7ad6b581:64	0.08000000 BCH	Scripts
Spent byaff835b5aed29c88a7452a888107512cfb7aba51ef425677fee2830b7ad6b581 input #64 in block 474,378 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb58b55c328e059dfe59c4f2e90f323f68b11a71> OP_EQUALVERIFY OP_CHECKSIG 76a914fb58b55c328e059dfe59c4f2e90f323f68b11a7188ac
4	qpvaeez7…v5lddqdm	P2PKH	spent in 715ac00a12…a9d63bf331:76	0.04007200 BCH	Scripts
Spent by715ac00a1244aa8d8e63d73806dc44fdc452f3e0bc6cc180087836a9d63bf331 input #76 in block 474,381 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x59dce45ee1f994cc206f9fd534343420a0226d22> OP_EQUALVERIFY OP_CHECKSIG 76a91459dce45ee1f994cc206f9fd534343420a0226d2288ac
5	qqkxllwz…wetn243l	P2PKH	spent in 7dc54af6eb…fa133c68e6:53	0.01990049 BCH	Scripts
Spent by7dc54af6ebb1017eb1c63c6ede2afb102d2aa8b885cc02ffb559e1fa133c68e6 input #53 in block 474,381 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2c6ffdc2aaa1ae50ecd4ba4e337e07ff4f0b7f0b> OP_EQUALVERIFY OP_CHECKSIG 76a9142c6ffdc2aaa1ae50ecd4ba4e337e07ff4f0b7f0b88ac
6	qzaq39tq…tumna79j	P2PKH	spent in ffed5e0a0b…431b25a515:0	1.60000000 BCH	Scripts
Spent byffed5e0a0beda8ab0a2808e1ed3eb7806c151021c7c47fa23933a4431b25a515 input #0 in block 474,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xba089560188814d0b4c3ddb08efd213c1af5b013> OP_EQUALVERIFY OP_CHECKSIG 76a914ba089560188814d0b4c3ddb08efd213c1af5b01388ac
7	qqcmpsnk…e49ar5js	P2PKH	spent in de0dcb794d…3dde7c8fde:5	0.03012163 BCH	Scripts
Spent byde0dcb794d38cd8bb2ecbfe2c74b8d018c8ae9bf75c5077a0e034e3dde7c8fde input #5 in block 474,439 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x31b0c2760e404e93e0bda45a7baa2daf8d56c1b4> OP_EQUALVERIFY OP_CHECKSIG 76a91431b0c2760e404e93e0bda45a7baa2daf8d56c1b488ac

Position in block 474,373Open the block

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Block height: 474,373
Byte offset in block: 798,486
Block hash: 0000000000000000003fcd2d3efda72b86de255d628eaabdb303fd0840fece99

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 474,373's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,605 bytes

0100000009e034f6eef874c80cb8eee722e96da2c0554bec983ba1e3aa5362ee371ddc3612070000006a47304402200cb30c36c6d39d0886d9920c845e90295d5c98cbfe06bb08ef8e190c93eddbac0220416b5dbb9753de829a0d17cfb37ac467e386fa1100a320e3d2f37662bc0b60b8012103184406cdf0b7a23c73658ac69e7616a5b8f2d5a865b995d9ba01de5a32e7ded4ffffffff41a9…a91431b0c2760e404e93e0bda45a7baa2daf8d56c1b488ac00000000

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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: 9 · 2.68523452 BCH

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