Mainnet

Confirmed transaction

e46d2cf97fa3f6371cd54fd12b548eb9ea2db6f567735deb234d0930cfb430ed

Status

Confirmed577,675 confirmations

Included in

block 398,640 · 2016-02-16 02:52:50 UTC · 3917 d 2 h 6 min 16 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 6.94735162 BCH; to Output 0 · P2PKH 0.02491343 BCH; Output 1 · P2PKH 0.02474513 BCH; Output 2 · P2PKH 0.14923888 BCH; Output 3 · P2PKH 1.50000000 BCH; Output 4 · P2PKH 0.12460000 BCH; Output 5 · P2SH 1.34381844 BCH; Output 6 · P2PKH 1.60699438 BCH; Output 7 · P2PKH 0.22459012 BCH; Output 8 · P2PKH 0.27349990 BCH; Output 9 · P2PKH 0.03652431 BCH; Output 10 · P2PKH 0.89305649 BCH; Output 11 · P2PKH 0.09981783 BCH; Output 12 · P2PKH 0.04949515 BCH; Output 13 · P2PKH 0.02458754 BCH; Output 14 · P2PKH 0.57117002 BCH; miner fee 30,000 sat.21.6%19.3%23.1%31.3%Input 06.94735162 BCHbitcoincash:qrnqfqlm077fzl2u0jl2er73fzk8lpq6uulsa4kk8fbitcoincash:qrnqfqlm…lsa4kk8f0a243f7b6747ba74b91fca68d8234b9ccc7bc8c4832279152ef701675ca6f595:70a243f7b6747…01675ca6f595:7Output 0 · P2PKH0.02491343 BCHbitcoincash:qzm87quzznfyzwnluadj34fxhhv5mh4hwg9rjgfmf4bitcoincash:qzm87quz…9rjgfmf4spent in c7772e1953e2ea5cc01236ce03d483c8627b18de5189459b1ffc1000bf8e6ca3:151spent in c7772e1953…00bf8e6ca3:151Output 1 · P2PKH0.02474513 BCHbitcoincash:qra2e7anpt3jz6f48fgn35x9ssr6zh029q8lqwausabitcoincash:qra2e7an…8lqwausaspent in 2b1bfb88a49d096a7225b449f55b2fa5185c5f2d2c4344b193a8d267e66db3ed:1spent in 2b1bfb88a4…67e66db3ed:1Output 2 · P2PKH0.14923888 BCHbitcoincash:qzqyn32zwvkjkgcn9dqvh6eytvdj32f0rgzuzczam0bitcoincash:qzqyn32z…zuzczam0spent in 3b3edada7bb17c6ec938b8c5be80ab143cdb11e41b11953a84e767e3f959b143:495spent in 3b3edada7b…e3f959b143:495Output 3 · P2PKH1.50000000 BCHbitcoincash:qrkmpx06lhuddk2wehmzcjj904w08j0l3y22jedc3sbitcoincash:qrkmpx06…22jedc3sspent in 29fdbc4f4a320ded28859f3305387a2b8ec033721a230ca48a7ed43aec9acdc6:1spent in 29fdbc4f4a…3aec9acdc6:1Output 4 · P2PKH0.12460000 BCHbitcoincash:qq5la583a8a7syvk7qn778mrfesa4f5pcg8cwzgwvybitcoincash:qq5la583…8cwzgwvyspent in 8f18807a40b99678ac19f69d1bcda723077de1a14b026d769879832b20199831:203spent in 8f18807a40…2b20199831:203Output 5 · P2SH1.34381844 BCHbitcoincash:pqt284fzsuyqsslnsgsvxl4vttp24vp2yslqqw3x8dbitcoincash:pqt284fz…lqqw3x8dspent in beee64bc06649fa2d11fb8ff9aae2006ead47ad64896dd935c38fdd240e1290d:3spent in beee64bc06…d240e1290d:3Output 6 · P2PKH1.60699438 BCHbitcoincash:qp0rj9yexc49ql8mkw6cv38ckea0wx8m2qzvfefwpzbitcoincash:qp0rj9ye…zvfefwpzspent in e575198aadf87b1518311ea66c330a47a9c0482856d0eb4471ce4a9471bc227d:0spent in e575198aad…9471bc227d:0Outputs 7–14 (8 more)Outputs 7–14 (8 more)2.17274136 BCHsummed into one ribbonMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 6.94735162 BCH; to Output 0 · P2PKH 0.02491343 BCH; Output 1 · P2PKH 0.02474513 BCH; Output 2 · P2PKH 0.14923888 BCH; Output 3 · P2PKH 1.50000000 BCH; Output 4 · P2PKH 0.12460000 BCH; Output 5 · P2SH 1.34381844 BCH; Output 6 · P2PKH 1.60699438 BCH; Output 7 · P2PKH 0.22459012 BCH; Output 8 · P2PKH 0.27349990 BCH; Output 9 · P2PKH 0.03652431 BCH; Output 10 · P2PKH 0.89305649 BCH; Output 11 · P2PKH 0.09981783 BCH; Output 12 · P2PKH 0.04949515 BCH; Output 13 · P2PKH 0.02458754 BCH; Output 14 · P2PKH 0.57117002 BCH; miner fee 30,000 sat.bitcoincash:qrnqfqlm077fzl2u0jl2er73fzk8lpq6uulsa4kk8fin 0bitcoincash:qzm87quzznfyzwnluadj34fxhhv5mh4hwg9rjgfmf4out 0bitcoincash:qra2e7anpt3jz6f48fgn35x9ssr6zh029q8lqwausaout 1bitcoincash:qzqyn32zwvkjkgcn9dqvh6eytvdj32f0rgzuzczam0out 2bitcoincash:qrkmpx06lhuddk2wehmzcjj904w08j0l3y22jedc3sout 3Outputs 4–14 (11 more)+11fee

6.94735162 BCH in from 1 input, 6.94705162 BCH out to 15 outputs, 30,000 sat to the miner.

Settlement check

Input total

6.94735162

BCH, 1 input

Output total

6.94705162

BCH, 15 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

45.11 sat/B

fee ÷ size

Size

665 B

version 1, locktime 398,629

CashTokens

None

no token prefix on any output

Balances: 6.94735162 BCH in = 6.94705162 BCH out + 30,000 sat fee.

Inputs1 · 6.94735162 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrnqfqlm…lsa4kk8fSpends 0a243f7b67…675ca6f595:7P2PKH6.94735162 BCH
Scripts

Previous output0a243f7b6747ba74b91fca68d8234b9ccc7bc8c4832279152ef701675ca6f595:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022079eb8b2cfcd15fb6473354d087e50a6d0fb2cfa37ed2f4f52c5e5428158a629d022022032f16c03f85d61411c0bef9e2c43972377648ba9d78c6ef0f24f7e62c86d101>
<0x03700fea994453d43add03ed0431c868dc2a0b2be7ae2d2f40ceb472e81675b6df>
473044022079eb8b2cfcd15fb6473354d087e50a6d0fb2cfa37ed2f4f52c5e5428158a629d022022032f16c03f85d61411c0bef9e2c43972377648ba9d78c6ef0f24f7e62c86d1012103700fea994453d43add03ed0431c868dc2a0b2be7ae2d2f40ceb472e81675b6df

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe60483fb7fbc917d5c7cbeac8fd148ac7f841ae7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e60483fb7fbc917d5c7cbeac8fd148ac7f841ae788ac

Outputs15 · 6.94705162 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzm87quz…9rjgfmf4
P2PKH
spent in c7772e1953…00bf8e6ca3:1510.02491343 BCH
Scripts

Spent byc7772e1953e2ea5cc01236ce03d483c8627b18de5189459b1ffc1000bf8e6ca3 input #151 in block 401,115

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb67f038214d2413a7fe75b28d526bdd94ddeb772>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b67f038214d2413a7fe75b28d526bdd94ddeb77288ac
1qra2e7an…8lqwausa
P2PKH
spent in 2b1bfb88a4…67e66db3ed:10.02474513 BCH
Scripts

Spent by2b1bfb88a49d096a7225b449f55b2fa5185c5f2d2c4344b193a8d267e66db3ed input #1 in block 398,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfaacfbb30ae32169353a5138d0c58407a15dea28>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faacfbb30ae32169353a5138d0c58407a15dea2888ac
2qzqyn32z…zuzczam0
P2PKH
spent in 3b3edada7b…e3f959b143:4950.14923888 BCH
Scripts

Spent by3b3edada7bb17c6ec938b8c5be80ab143cdb11e41b11953a84e767e3f959b143 input #495 in block 404,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8049c542732d2b23132b40cbeb245b1b28a92f1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148049c542732d2b23132b40cbeb245b1b28a92f1a88ac
3qrkmpx06…22jedc3s
P2PKH
spent in 29fdbc4f4a…3aec9acdc6:11.50000000 BCH
Scripts

Spent by29fdbc4f4a320ded28859f3305387a2b8ec033721a230ca48a7ed43aec9acdc6 input #1 in block 398,884

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedb099fafdf8d6d94ecdf62c4a457d5cf3c9ff89>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edb099fafdf8d6d94ecdf62c4a457d5cf3c9ff8988ac
4qq5la583…8cwzgwvy
P2PKH
spent in 8f18807a40…2b20199831:2030.12460000 BCH
Scripts

Spent by8f18807a40b99678ac19f69d1bcda723077de1a14b026d769879832b20199831 input #203 in block 398,755

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29fed0f1e9fbe81196f027ef1f634e61daa681c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429fed0f1e9fbe81196f027ef1f634e61daa681c288ac
5pqt284fz…lqqw3x8d
P2SH
spent in beee64bc06…d240e1290d:31.34381844 BCH
Scripts

Spent bybeee64bc06649fa2d11fb8ff9aae2006ead47ad64896dd935c38fdd240e1290d input #3 in block 399,442

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

Locking script bytes · 23 bytes

OP_HASH160
<0x16a3d52287080843f38220c37eac5ac2aab02a24>
OP_EQUAL
a91416a3d52287080843f38220c37eac5ac2aab02a2487
6qp0rj9ye…zvfefwpz
P2PKH
spent in e575198aad…9471bc227d:01.60699438 BCH
Scripts

Spent bye575198aadf87b1518311ea66c330a47a9c0482856d0eb4471ce4a9471bc227d input #0 in block 398,642

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e391499362a507cfbb3b58644f8b67af718fb50>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e391499362a507cfbb3b58644f8b67af718fb5088ac
7qzak89qy…6e2c56j7
P2PKH
spent in 0de43b7a86…c41d4c6911:10.22459012 BCH
Scripts

Spent by0de43b7a86e31681df6a495c5bb30a8acff59396474db571f13bf3c41d4c6911 input #1 in block 398,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb639404a45067a72aefd751f745aad17e0cd9bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb639404a45067a72aefd751f745aad17e0cd9bf88ac
8qr2ht9yp…mlzjava3
P2PKH
spent in ddcf9235e6…bdc5f259cd:1600.27349990 BCH
Scripts

Spent byddcf9235e6218c4ada1844e67dd081b140c7f3b410f3ee9a5f431fbdc5f259cd input #160 in block 398,872

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5759481183f14bd81b63388306ae9261082fa1d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5759481183f14bd81b63388306ae9261082fa1d88ac
9qrqm03h0…7j98vqgv
P2PKH
spent in 693c4fbb29…d6167144f9:70.03652431 BCH
Scripts

Spent by693c4fbb29ef0db1c292b7a7fb6d3bacbfcba42dab335d753a9309d6167144f9 input #7 in block 398,644

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1b7c6eff3779c62cc0f78d7e1dceb7f0bd75df0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1b7c6eff3779c62cc0f78d7e1dceb7f0bd75df088ac
10qzrtt5pd…e2j8k5av
P2PKH
spent in 8a1c48f417…c5fc94e947:800.89305649 BCH
Scripts

Spent by8a1c48f4174f51ea13a2a037f56a5e0f533befe0e7a0a44c303266c5fc94e947 input #80 in block 398,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86b5d02dc4b2d6c659123df4e5e3a008a9372904>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486b5d02dc4b2d6c659123df4e5e3a008a937290488ac
11qz5tynzl…42vyescw
P2PKH
spent in dd27a6df18…fa21b7dd57:10.09981783 BCH
Scripts

Spent bydd27a6df18d6e45b89f6d4f1baa0e749b26d70c3b1c56d499e3680fa21b7dd57 input #1 in block 398,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8b24c5f273aa2e4879b8f63003fde303445535d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8b24c5f273aa2e4879b8f63003fde303445535d88ac
12qpjw2k7h…yh4plrt2
P2PKH
spent in 41b06b8857…5f9f226ecb:5230.04949515 BCH
Scripts

Spent by41b06b88577eaf36df3054240c78cb8083068fb9e6b705d3e8b6925f9f226ecb input #523 in block 404,837

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x64e55bd78cda2c7581c13702686eebea961652a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464e55bd78cda2c7581c13702686eebea961652a688ac
13qplc9gl8…jaaz6fsm
P2PKH
spent in 5ec20ff640…6389814656:20.02458754 BCH
Scripts

Spent by5ec20ff6404da6767558d100f28c4cfca25c69bac3287eb0e062236389814656 input #2 in block 398,644

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f82a3e7142f02edd46a7fb9b1d4ec64871957ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f82a3e7142f02edd46a7fb9b1d4ec64871957ec88ac
14qp8cuu5s…9txe4e94
P2PKH
spent in d28df70fbb…ac49128385:10.57117002 BCH
Scripts

Spent byd28df70fbb900ba56dbedddd2dbebb4fe36419147ea9bb702d2901ac49128385 input #1 in block 398,645

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4f8e7290fc3d7a831845fd947d2ba71c4c89b9ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144f8e7290fc3d7a831845fd947d2ba71c4c89b9ae88ac
Position in block 398,640Open 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
398,640
Byte offset in block
272,876
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 398,640's header. Check it offline against that header.

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

Raw transaction665 bytes

010000000195f5a65c6701f72e15792283c4c87bcc9c4b23d868ca1fb974ba47677b3f240a070000006a473044022079eb8b2cfcd15fb6473354d087e50a6d0fb2cfa37ed2f4f52c5e5428158a629d022022032f16c03f85d61411c0bef9e2c43972377648ba9d78c6ef0f24f7e62c86d1012103700fea994453d43add03ed0431c868dc2a0b2be7ae2d2f40ceb472e81675b6dffeffffff0fcf…a9144f8e7290fc3d7a831845fd947d2ba71c4c89b9ae88ac25150600
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
1 · 6.94735162 BCH
Show scenario JSON
Loading payload...