Mainnet

Confirmed transaction

2f52e620a0d6db2b9aa1c53baa088f02cda13fe4cd8de5fc216af034e8d7cb95

Status

Confirmed616,594 confirmations

Included in

block 359,217 · 2015-06-03 08:39:56 UTC · 4171 d 9 h 25 min 21 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 10 outputs and the miner feeInput 0 5.04980891 BCH; Input 1 0.00587220 BCH; Input 2 0.70469000 BCH; to Output 0 · P2PKH 0.01199705 BCH; Output 1 · P2PKH 0.01005827 BCH; Output 2 · P2PKH 0.72924480 BCH; Output 3 · P2PKH 0.06300000 BCH; Output 4 · P2PKH 3.69000000 BCH; Output 5 · P2PKH 0.01179330 BCH; Output 6 · P2PKH 0.00990000 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2PKH 0.77778394 BCH; Output 9 · P2PKH 0.35649375 BCH; miner fee 10,000 sat.12.7%64.1%21.4%Input 05.04980891 BCHbitcoincash:qrpe0x5grfcphrre33dadcadkd0zeurrjqz9gysqdzbitcoincash:qrpe0x5g…z9gysqdz34cd265f2d2d2d6c0ecf5fbcfb41c158f09c1ccb595f1fb0444a850f266101b4:034cd265f2d2d…850f266101b4:0Input 10.00587220 BCHbitcoincash:qrd4qsu7pe09zyus7qhg5gxj3zf4d9tzky97a5ptxjbitcoincash:qrd4qsu7…97a5ptxja66a6c4c819370cdc694918bb56d43bbe004698aed8bb118882fdfb5bf543c73:0a66a6c4c8193…dfb5bf543c73:0Input 20.70469000 BCHbitcoincash:qqh9qy5pftrds4g7pxzgcrmuu8updhngauw7f7aex0bitcoincash:qqh9qy5p…w7f7aex0c61c871e79d67f626c51a801f1e56dd8978570d3e10cebe75d0713794fcd223b:0c61c871e79d6…13794fcd223b:0Output 0 · P2PKH0.01199705 BCHbitcoincash:qp8u4llytqljycy0j4k5n8237fdnvq0pvchemg4e3gbitcoincash:qp8u4lly…hemg4e3gspent in 94b667d088957e5aa26ab7f1a155e745fa6932f8ff2a5824a5e8ebffb69d0322:0spent in 94b667d088…ffb69d0322:0Output 1 · P2PKH0.01005827 BCHbitcoincash:qrq78kwmfss7sat03gy7eq52h7n7j2963gll9ur98wbitcoincash:qrq78kwm…ll9ur98wspent in ef8b880614c308519920a8490f145d39ed0c523fbc3470edc2c0983b416df2ae:2spent in ef8b880614…3b416df2ae:2Output 2 · P2PKH0.72924480 BCHbitcoincash:qqymqlswssjwqwg2mmaxj83gxkc92qyxygqcwlw4xsbitcoincash:qqymqlsw…qcwlw4xsspent in 49312e8e5a73ba4d1fa7688914af06407cab6fbc0f7fafa7b7d572ff9b77f8f8:0spent in 49312e8e5a…ff9b77f8f8:0Output 3 · P2PKH0.06300000 BCHbitcoincash:qrzzf5kgagqryn906klqfq79cvxtmffghu9gaqf3efbitcoincash:qrzzf5kg…9gaqf3efspent in dfef9976e10122d51325b2fd4b7b63f64607a2d6a3b750adc0ada745050ee5d6:36spent in dfef9976e1…45050ee5d6:36Output 4 · P2PKH3.69000000 BCHbitcoincash:qzwsh8uzwd7ncws5q4s5elwx5mxqhvyst5dhhkt63vbitcoincash:qzwsh8uz…dhhkt63vspent in 6c17eed8d688fa3e4ee59a809ea7353fec255486501b0a03ba1e4a360e365cde:12spent in 6c17eed8d6…360e365cde:12Output 5 · P2PKH0.01179330 BCHbitcoincash:qzcllnvgtk042jv0dl8cs3y8398ueddtkvra2n54qwbitcoincash:qzcllnvg…ra2n54qwspent in 99e9225e01b5dae7c3396d938580d200262bdcea8dbdba1870b0d649a6dba4d5:0spent in 99e9225e01…49a6dba4d5:0Output 6 · P2PKH0.00990000 BCHbitcoincash:qzvv8ucc5k2rkp073fqcere98drr5k7prgksuug74abitcoincash:qzvv8ucc…ksuug74aspent in 641d661e23ddc018a4c516bba8b5bffd43d5692320f0e8866cf13e6623189aca:1spent in 641d661e23…6623189aca:1Outputs 7–9 (3 more)Outputs 7–9 (3 more)1.23427769 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 3 inputs to 10 outputs and the miner feeInput 0 5.04980891 BCH; Input 1 0.00587220 BCH; Input 2 0.70469000 BCH; to Output 0 · P2PKH 0.01199705 BCH; Output 1 · P2PKH 0.01005827 BCH; Output 2 · P2PKH 0.72924480 BCH; Output 3 · P2PKH 0.06300000 BCH; Output 4 · P2PKH 3.69000000 BCH; Output 5 · P2PKH 0.01179330 BCH; Output 6 · P2PKH 0.00990000 BCH; Output 7 · P2PKH 0.10000000 BCH; Output 8 · P2PKH 0.77778394 BCH; Output 9 · P2PKH 0.35649375 BCH; miner fee 10,000 sat.bitcoincash:qrpe0x5grfcphrre33dadcadkd0zeurrjqz9gysqdzin 0bitcoincash:qrd4qsu7pe09zyus7qhg5gxj3zf4d9tzky97a5ptxjin 1bitcoincash:qqh9qy5pftrds4g7pxzgcrmuu8updhngauw7f7aex0in 2bitcoincash:qp8u4llytqljycy0j4k5n8237fdnvq0pvchemg4e3gout 0bitcoincash:qrq78kwmfss7sat03gy7eq52h7n7j2963gll9ur98wout 1bitcoincash:qqymqlswssjwqwg2mmaxj83gxkc92qyxygqcwlw4xsout 2bitcoincash:qrzzf5kgagqryn906klqfq79cvxtmffghu9gaqf3efout 3Outputs 4–9 (6 more)+6fee

5.76037111 BCH in from 3 inputs, 5.76027111 BCH out to 10 outputs, 10,000 sat to the miner.

Settlement check

Input total

5.76037111

BCH, 3 inputs

Output total

5.76027111

BCH, 10 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

12.63 sat/B

fee ÷ size

Size

792 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.76037111 BCH in = 5.76027111 BCH out + 10,000 sat fee.

Inputs3 · 5.76037111 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qrpe0x5g…z9gysqdzSpends 34cd265f2d…0f266101b4:0P2PKH5.04980891 BCH
Scripts

Previous output34cd265f2d2d2d6c0ecf5fbcfb41c158f09c1ccb595f1fb0444a850f266101b4:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220507488c0a14f743b71a31b91e54e3f8077f5040ef18132ac87d009468866e61c022056a69a2d3af2ca6b3d602a66099bea2076e0b432189e87b80bff97c74230ec9f01>
<0x02f03227e6405dcfdd3fad3ff1741ff6971d8c926920dbc5e703577d35a4b24adb>
4730440220507488c0a14f743b71a31b91e54e3f8077f5040ef18132ac87d009468866e61c022056a69a2d3af2ca6b3d602a66099bea2076e0b432189e87b80bff97c74230ec9f012102f03227e6405dcfdd3fad3ff1741ff6971d8c926920dbc5e703577d35a4b24adb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc3979a881a701b8c798c5bd6e3adb35e2cf06390>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3979a881a701b8c798c5bd6e3adb35e2cf0639088ac
1qrd4qsu7…97a5ptxjSpends a66a6c4c81…b5bf543c73:0P2PKH0.00587220 BCH
Scripts

Previous outputa66a6c4c819370cdc694918bb56d43bbe004698aed8bb118882fdfb5bf543c73:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f089b46cd6691dc39ca6af7705b3f5dbd2a63552cff850f30e12e0775401da5f02205a3819f18fda2ca4f48267d6a8fd94567184dcd7cca1567dc80b8f9a0f06c59d01>
<0x03d2da8aef37c9de09ccbb9ffe7e3fe57abebdc2fe8df5bdcc62e549447ddbd52b>
483045022100f089b46cd6691dc39ca6af7705b3f5dbd2a63552cff850f30e12e0775401da5f02205a3819f18fda2ca4f48267d6a8fd94567184dcd7cca1567dc80b8f9a0f06c59d012103d2da8aef37c9de09ccbb9ffe7e3fe57abebdc2fe8df5bdcc62e549447ddbd52b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdb50439e0e5e511390f02e8a20d28893569562b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914db50439e0e5e511390f02e8a20d28893569562b188ac
2qqh9qy5p…w7f7aex0Spends c61c871e79…794fcd223b:0P2PKH0.70469000 BCH
Scripts

Previous outputc61c871e79d67f626c51a801f1e56dd8978570d3e10cebe75d0713794fcd223b:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022073568f4a7837891d8a926aeaa907aca8e6518abe8613eb52e065ae1544bcca6302202b722f31989389430e6b6c83c1fbeee8d737fe01d1acdf2e2bdcfc5caf77025301>
<0x033f28ee2833d2c8cc6afc9e97e30c10026451da31a569803661c516361d124aa2>
473044022073568f4a7837891d8a926aeaa907aca8e6518abe8613eb52e065ae1544bcca6302202b722f31989389430e6b6c83c1fbeee8d737fe01d1acdf2e2bdcfc5caf7702530121033f28ee2833d2c8cc6afc9e97e30c10026451da31a569803661c516361d124aa2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2e5012814ac6d8551e09848c0f7ce1f816de68ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e5012814ac6d8551e09848c0f7ce1f816de68ef88ac

Outputs10 · 5.76027111 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp8u4lly…hemg4e3g
P2PKH
spent in 94b667d088…ffb69d0322:00.01199705 BCH
Scripts

Spent by94b667d088957e5aa26ab7f1a155e745fa6932f8ff2a5824a5e8ebffb69d0322 input #0 in block 359,225

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fcaffe4583f22608f956d499d51f25b3601e166>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fcaffe4583f22608f956d499d51f25b3601e16688ac
1qrq78kwm…ll9ur98w
P2PKH
spent in ef8b880614…3b416df2ae:20.01005827 BCH
Scripts

Spent byef8b880614c308519920a8490f145d39ed0c523fbc3470edc2c0983b416df2ae input #2 in block 359,243

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc1e3d9db4c21e8756f8a09ec828abfa7e928ba8a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c1e3d9db4c21e8756f8a09ec828abfa7e928ba8a88ac
2qqymqlsw…qcwlw4xs
P2PKH
spent in 49312e8e5a…ff9b77f8f8:00.72924480 BCH
Scripts

Spent by49312e8e5a73ba4d1fa7688914af06407cab6fbc0f7fafa7b7d572ff9b77f8f8 input #0 in block 359,218

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x09b07e0e8424e0390adefa691e2835b055008622>
OP_EQUALVERIFY
OP_CHECKSIG
76a91409b07e0e8424e0390adefa691e2835b05500862288ac
3qrzzf5kg…9gaqf3ef
P2PKH
spent in dfef9976e1…45050ee5d6:360.06300000 BCH
Scripts

Spent bydfef9976e10122d51325b2fd4b7b63f64607a2d6a3b750adc0ada745050ee5d6 input #36 in block 359,356

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc424d2c8ea00324cafd5be0483c5c30cbda528bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c424d2c8ea00324cafd5be0483c5c30cbda528bf88ac
4qzwsh8uz…dhhkt63v
P2PKH
spent in 6c17eed8d6…360e365cde:123.69000000 BCH
Scripts

Spent by6c17eed8d688fa3e4ee59a809ea7353fec255486501b0a03ba1e4a360e365cde input #12 in block 359,861

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d0b9f82737d3c3a1405614cfdc6a6cc0bb0905d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d0b9f82737d3c3a1405614cfdc6a6cc0bb0905d88ac
5qzcllnvg…ra2n54qw
P2PKH
spent in 99e9225e01…49a6dba4d5:00.01179330 BCH
Scripts

Spent by99e9225e01b5dae7c3396d938580d200262bdcea8dbdba1870b0d649a6dba4d5 input #0 in block 396,935

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1ffcd885d9f55498f6fcf884487894fccb5abb3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1ffcd885d9f55498f6fcf884487894fccb5abb388ac
6qzvv8ucc…ksuug74a
P2PKH
spent in 641d661e23…6623189aca:10.00990000 BCH
Scripts

Spent by641d661e23ddc018a4c516bba8b5bffd43d5692320f0e8866cf13e6623189aca input #1 in block 359,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98c3f318a5943b05fe8a418c8f253b463a5bc11a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498c3f318a5943b05fe8a418c8f253b463a5bc11a88ac
7qzdp3ran…zzx2f3me
P2PKH
spent in b78359cec3…c918c5065f:3540.10000000 BCH
Scripts

Spent byb78359cec330c26443e3e8dcd17b1f2f1020c68daf1fc2a8670fb5c918c5065f input #354 in block 359,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a188fb3526e40fbbadbc48936b05c3b51182aea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a188fb3526e40fbbadbc48936b05c3b51182aea88ac
8qpgu2cdh…ay8h360r
P2PKH
spent in c2859b325c…6522698234:20.77778394 BCH
Scripts

Spent byc2859b325c3d31a16558d031a87f463a9b6d2e7e8d34452bfd6fa66522698234 input #2 in block 360,050

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51c561b75218e12d7beee96706bc9f0100160f67>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451c561b75218e12d7beee96706bc9f0100160f6788ac
9qqds8rwt…4pwk7jdw
P2PKH
spent in aaeac65c5b…fa90ff7aa9:60.35649375 BCH
Scripts

Spent byaaeac65c5b39533d82afec4e90cfe2f6c0a6003d50602d50e34dbdfa90ff7aa9 input #6 in block 370,297

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b038dcbb8036abcd6ea3bfabe03ade0090b675f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b038dcbb8036abcd6ea3bfabe03ade0090b675f88ac
Position in block 359,217Open 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
359,217
Byte offset in block
20,634
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 359,217's header. Check it offline against that header.

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

Raw transaction792 bytes

0100000003b40161260f854a44b01f5f59cb1c9cf058c141fbbc5fcf0e6c2d2d2d5f26cd34000000006a4730440220507488c0a14f743b71a31b91e54e3f8077f5040ef18132ac87d009468866e61c022056a69a2d3af2ca6b3d602a66099bea2076e0b432189e87b80bff97c74230ec9f012102f03227e6405dcfdd3fad3ff1741ff6971d8c926920dbc5e703577d35a4b24adbffffffff733c…a9141b038dcbb8036abcd6ea3bfabe03ade0090b675f88ac00000000
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 · 5.76037111 BCH
Show scenario JSON
Loading payload...