Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

521cd5e2a2ca53d2d3ec98416c96a905e697beae6c971bc4eaf832ef03dc6195

Status

Confirmed509,983 confirmations

Included in

block 467,426 · 2017-05-21 10:56:42 UTC · 3464 d 15 h 29 min 34 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: 2 inputs to 8 outputs and the miner feeInput 0 0.00179000 BCH; Input 1 0.08891000 BCH; to Output 0 · P2PKH 0.00050686 BCH; Output 1 · P2PKH 0.02425470 BCH; Output 2 · P2SH 0.05382033 BCH; Output 3 · P2SH 0.00053550 BCH; Output 4 · P2PKH 0.00030000 BCH; Output 5 · P2PKH 0.00190000 BCH; Output 6 · P2PKH 0.00110000 BCH; Output 7 · P2PKH 0.00610000 BCH; miner fee 218,261 sat.26.7%59.3%Input 00.00179000 BCHbitcoincash:pqayl60855zx6z9s8482nyxhv42qkgfn8sd6u4rxk7bitcoincash:pqayl608…d6u4rxk7667792bbd439981459c5d6d20a532da90c5584c818cec32805d495c12a46f69e:1667792bbd439…95c12a46f69e:1Input 10.08891000 BCHbitcoincash:pzzmhkj2qeynqmzqe60upa0fulpjgustu5vakwa53tbitcoincash:pzzmhkj2…vakwa53t3cbe06cf3f7eb01958b0f707ee6998bed2663e0dc8c48767d1691c678f1ff2a8:13cbe06cf3f7e…1c678f1ff2a8:1Output 0 · P2PKH0.00050686 BCHbitcoincash:qrlsvu9jzmwakh966utpr74ezgmujvktls8anntmw6bitcoincash:qrlsvu9j…8anntmw6spent in 026d899f0f94d6510cd77aec5166ac38866de1843236d39036a39870031e2389:1spent in 026d899f0f…70031e2389:1Output 1 · P2PKH0.02425470 BCHbitcoincash:qrzdq7mnvr43hf3semuacmceejak2zmgrvu5nl5hrgbitcoincash:qrzdq7mn…u5nl5hrgspent in f65b6d58fa845f929b9406b5976966e02e802cbb2dadba2083c626b1a1237b7f:86spent in f65b6d58fa…b1a1237b7f:86Output 2 · P2SH0.05382033 BCHbitcoincash:pza63x3ufxa2lty4y9qtghqx38kfykjyt5eqlevsf9bitcoincash:pza63x3u…eqlevsf9spent in 800269c49e7a97a0786e20fea4a381892edb631aa7731621d7b3563a24f836f5:13spent in 800269c49e…3a24f836f5:13Output 3 · P2SH0.00053550 BCHbitcoincash:pp75vhfk8clw6n8eklgscpzxl38muckl4g97t795rrbitcoincash:pp75vhfk…97t795rrspent in e869cd49fa52877141d6c41048fb2db1fa9e6c46ccc9ca5367ae36caafee686e:5spent in e869cd49fa…caafee686e:5Output 4 · P2PKH0.00030000 BCHbitcoincash:qqvf7ru0gtvtch2v2s2wjdngm2trapvxrc0cn5gg2jbitcoincash:qqvf7ru0…0cn5gg2jspent in 0551f6e4a493a13bb23f45d0155a587222eed3aa0bbb84c08bb27db71c8f8615:37spent in 0551f6e4a4…b71c8f8615:37Output 5 · P2PKH0.00190000 BCHbitcoincash:qzjy0zxs6e5f6g4a2lpt5xky62eqq70f25ww8nfhyjbitcoincash:qzjy0zxs…ww8nfhyjspent in 29470268aae127db36ebfe098bc4fb8841523e97e78a91389b51c7f25707a1fc:0spent in 29470268aa…f25707a1fc:0Output 6 · P2PKH0.00110000 BCHbitcoincash:qrd8al904q9phvgunc7g5n3hnnm22tuzry9cfxctdxbitcoincash:qrd8al90…9cfxctdxspent in 255627a1c069ca7e4b7dda59acb5d24ef7b493c9d37b9abb85fce809d69bf3d8:43spent in 255627a1c0…09d69bf3d8:43Output 7 · P2PKH0.00610000 BCHbitcoincash:qzhtu3qf4h2rm72fr3lf0r5dee4ppj3t55hnp43xjlbitcoincash:qzhtu3qf…hnp43xjlspent in 3866f43e19aa0095e42cec29386fa49d523ee043e558d7b53154723515581182:1spent in 3866f43e19…3515581182:1Miner fee · ribbon widened for visibility218,261 sat · 0.00218261 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.00179000 BCH; Input 1 0.08891000 BCH; to Output 0 · P2PKH 0.00050686 BCH; Output 1 · P2PKH 0.02425470 BCH; Output 2 · P2SH 0.05382033 BCH; Output 3 · P2SH 0.00053550 BCH; Output 4 · P2PKH 0.00030000 BCH; Output 5 · P2PKH 0.00190000 BCH; Output 6 · P2PKH 0.00110000 BCH; Output 7 · P2PKH 0.00610000 BCH; miner fee 218,261 sat.bitcoincash:pqayl60855zx6z9s8482nyxhv42qkgfn8sd6u4rxk7in 0bitcoincash:pzzmhkj2qeynqmzqe60upa0fulpjgustu5vakwa53tin 1bitcoincash:qrlsvu9jzmwakh966utpr74ezgmujvktls8anntmw6out 0bitcoincash:qrzdq7mnvr43hf3semuacmceejak2zmgrvu5nl5hrgout 1bitcoincash:pza63x3ufxa2lty4y9qtghqx38kfykjyt5eqlevsf9out 2bitcoincash:pp75vhfk8clw6n8eklgscpzxl38muckl4g97t795rrout 3Outputs 4–7 (4 more)+4fee

0.09070000 BCH in from 2 inputs, 0.08851739 BCH out to 8 outputs, 218,261 sat to the miner.

Settlement check

Input total

0.09070000

BCH, 2 inputs

Output total

0.08851739

BCH, 8 outputs

Miner fee

218,261 sat

0.00218261 BCH, inputs minus outputs

Fee rate

250.30 sat/B

fee ÷ size

Size

872 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.09070000 BCH in = 0.08851739 BCH out + 218,261 sat fee.

Inputs2 · 0.09070000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqayl608…d6u4rxk7Spends 667792bbd4…c12a46f69e:1P2SH0.00179000 BCH
Scripts

Previous output667792bbd439981459c5d6d20a532da90c5584c818cec32805d495c12a46f69e:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221009e51007bc0f7ebd86ee276a5321fc83338b8ccfadd44ac4c1ba1d10479a9e4fa022025ad037198f094c706c6d0e76d067cf40c52182269928811b8890700981c951601>
<0x3045022100e0665f0c2c23a03327ccd3181291165e5412bf958ba47cb5b2f6e562da3833b702201f69dec5f1ad01c9c9abd3eab3b2bda9619aaf3fedf8e0f85950bdb6dee74e9e01>
<0x522102ca1edaf8a1de7f3c6f4b592323e510c7d328699a08a3137730f370f4ccc83eb321033de593e2864fe0b878d77de7b30b3759f35cba192f9ce748074b81a0f483dbd821033c69c34034b64f52eb2ba4f8e370bf72a2f0d910e5421a6977e52a9b4e33ddf553ae>
004830450221009e51007bc0f7ebd86ee276a5321fc83338b8ccfadd44ac4c1ba1d10479a9e4fa022025ad037198f094c706c6d0e76d067cf40c52182269928811b8890700981c951601483045022100e0665f0c2c23a03327ccd3181291165e5412bf958ba47cb5b2f6e562da3833b702201f69dec5f1ad01c9c9abd3eab3b2bda9619aaf3fedf8e0f85950bdb6dee74e9e014c69522102ca1edaf8a1de7f3c6f4b592323e510c7d328699a08a3137730f370f4ccc83eb321033de593e2864fe0b878d77de7b30b3759f35cba192f9ce748074b81a0f483dbd821033c69c34034b64f52eb2ba4f8e370bf72a2f0d910e5421a6977e52a9b4e33ddf553ae

Prevout locking script · 23 bytes

OP_HASH160
<0x3a4fe9e7a5046d08b03d4ea990d765540b21333c>
OP_EQUAL
a9143a4fe9e7a5046d08b03d4ea990d765540b21333c87
1pzzmhkj2…vakwa53tSpends 3cbe06cf3f…678f1ff2a8:1P2SH0.08891000 BCH
Scripts

Previous output3cbe06cf3f7eb01958b0f707ee6998bed2663e0dc8c48767d1691c678f1ff2a8:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100d761ea3d68acd2857d051c30b6589dd995b8e5b6e049713e8f41688f7bd9dc38022073de7e746b0edb303919d2f553666d43048be9afc3bcf8bbb40cce3e6a4bc1cf01>
<0x30450221009f3ff43b9f3760585758d15af573c8dbc245a101512365d0e8e5a194d5fc9bc702204c0db5cbdc96a7f4abc48434aa66b3ea3b87b9727ff5cd6affc90294765b936101>
<0x5221020091aa221995f1aa32a52589a25d3cb1abbd219684b9f6d5db98a25ff99aac3a21030c40bdbe92b21821a8ea09227a770efeaee902b30a54e22acc09a893bf9966a621023747404f67bbca6e4bab4ed37bf8f9299e4b5019b6f14b044a48b9424a58ca0953ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x85bbda4a0649306c40ce9fc0f5e9e7c324720be5>
OP_EQUAL
a91485bbda4a0649306c40ce9fc0f5e9e7c324720be587

Outputs8 · 0.08851739 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrlsvu9j…8anntmw6
P2PKH
spent in 026d899f0f…70031e2389:10.00050686 BCH
Scripts

Spent by026d899f0f94d6510cd77aec5166ac38866de1843236d39036a39870031e2389 input #1 in block 471,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff0670b216dddb5cbad71611fab91237c932cbfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff0670b216dddb5cbad71611fab91237c932cbfc88ac
1qrzdq7mn…u5nl5hrg
P2PKH
spent in f65b6d58fa…b1a1237b7f:860.02425470 BCH
Scripts

Spent byf65b6d58fa845f929b9406b5976966e02e802cbb2dadba2083c626b1a1237b7f input #86 in block 467,716

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4d07b7360eb1ba630cef9dc6f19ccbb650b681b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4d07b7360eb1ba630cef9dc6f19ccbb650b681b88ac
2pza63x3u…eqlevsf9
P2SH
spent in 800269c49e…3a24f836f5:130.05382033 BCH
Scripts

Spent by800269c49e7a97a0786e20fea4a381892edb631aa7731621d7b3563a24f836f5 input #13 in block 467,439

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbba89a3c49baafac952140b45c0689ec925a445d>
OP_EQUAL
a914bba89a3c49baafac952140b45c0689ec925a445d87
3pp75vhfk…97t795rr
P2SH
spent in e869cd49fa…caafee686e:50.00053550 BCH
Scripts

Spent bye869cd49fa52877141d6c41048fb2db1fa9e6c46ccc9ca5367ae36caafee686e input #5 in block 470,789

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7d465d363e3eed4cf9b7d10c0446fc4fbe62dfaa>
OP_EQUAL
a9147d465d363e3eed4cf9b7d10c0446fc4fbe62dfaa87
4qqvf7ru0…0cn5gg2j
P2PKH
spent in 0551f6e4a4…b71c8f8615:370.00030000 BCH
Scripts

Spent by0551f6e4a493a13bb23f45d0155a587222eed3aa0bbb84c08bb27db71c8f8615 input #37 in block 516,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x189f0f8f42d8bc5d4c5414e93668da963e85861e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914189f0f8f42d8bc5d4c5414e93668da963e85861e88ac
5qzjy0zxs…ww8nfhyj
P2PKH
spent in 29470268aa…f25707a1fc:00.00190000 BCH
Scripts

Spent by29470268aae127db36ebfe098bc4fb8841523e97e78a91389b51c7f25707a1fc input #0 in block 470,032

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa44788d0d6689d22bd57c2ba1ac4d2b20079e955>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a44788d0d6689d22bd57c2ba1ac4d2b20079e95588ac
6qrd8al90…9cfxctdx
P2PKH
spent in 255627a1c0…09d69bf3d8:430.00110000 BCH
Scripts

Spent by255627a1c069ca7e4b7dda59acb5d24ef7b493c9d37b9abb85fce809d69bf3d8 input #43 in block 916,436

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda7efcafa80a1bb11c9e3c8a4e379cf6a52f8219>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da7efcafa80a1bb11c9e3c8a4e379cf6a52f821988ac
7qzhtu3qf…hnp43xjl
P2PKH
spent in 3866f43e19…3515581182:10.00610000 BCH
Scripts

Spent by3866f43e19aa0095e42cec29386fa49d523ee043e558d7b53154723515581182 input #1 in block 467,725

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaebe4409add43df9491c7e978e8dce6a10ca2ba5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aebe4409add43df9491c7e978e8dce6a10ca2ba588ac
Position in block 467,426Open the block

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Block height
467,426
Byte offset in block
726,061
Block hash
000000000000000000a0d4259d93b9d6eb20855a2425fbe532a65198c7063b9f
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 467,426's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction872 bytes

01000000029ef6462ac195d40528c3ce18c884550ca92d530ad2d6c559149839d4bb92776601000000fdfe00004830450221009e51007bc0f7ebd86ee276a5321fc83338b8ccfadd44ac4c1ba1d10479a9e4fa022025ad037198f094c706c6d0e76d067cf40c52182269928811b8890700981c951601483045022100e0665f0c2c23a03327ccd3181291165e5412bf958ba47cb5b2f6e562da38…a914aebe4409add43df9491c7e978e8dce6a10ca2ba588ac00000000
Show full hex
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
Download HEX encoded txDownload binary tx

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
2 · 0.09070000 BCH
Open in Bitauth IDEDownload Bitauth JSON
Show scenario JSON
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