Mainnet

Confirmed transaction

524aa47afb8a84af03ac08e176a2e8d7a9268f280c3e853d5d92b6fdb79c8f2f

Status

Confirmed509,217 confirmations

Included in

block 468,077 · 2017-05-25 14:26:59 UTC · 3459 d 18 h 26 min 8 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 12 outputs and the miner feeInput 0 0.00364627 BCH; Input 1 0.52336400 BCH; to Output 0 · P2SH 0.00020441 BCH; Output 1 · P2SH 0.37692370 BCH; Output 2 · P2PKH 0.00573734 BCH; Output 3 · P2PKH 0.07390416 BCH; Output 4 · P2PKH 0.00051368 BCH; Output 5 · P2PKH 0.00036721 BCH; Output 6 · P2PKH 0.00070000 BCH; Output 7 · P2PKH 0.00098014 BCH; Output 8 · P2SH 0.00259521 BCH; Output 9 · P2PKH 0.00788805 BCH; Output 10 · P2PKH 0.00788802 BCH; Output 11 · P2PKH 0.04637609 BCH; miner fee 293,226 sat.71.5%14.0%12.5%Input 00.00364627 BCHbitcoincash:pzyv30lfgqfr6a0tzzdahft5h7hdhkf04c2z736yagbitcoincash:pzyv30lf…2z736yag5d7b252147805a58d5b6163206b76eb01d7a173140d3d3623194e6fc307aa9d3:15d7b25214780…e6fc307aa9d3:1Input 10.52336400 BCHbitcoincash:pzmna49mczc54mq5wrcdfek2mumc0jtyxq4u7x97f7bitcoincash:pzmna49m…4u7x97f77c14983ef21c89036e70ef899f03f41f4b8c1f8b10ce588b024046c6dd09221e:17c14983ef21c…46c6dd09221e:1Output 0 · P2SH0.00020441 BCHbitcoincash:pqjtmr4ufnd9xvavltff5jzg2ul3kd2sevd7pk8cs2bitcoincash:pqjtmr4u…d7pk8cs2spent in 11029fa2dd6d9dc85d269c8f2e0fc713a49a5b64fe36f5a58e8117f520a69134:68spent in 11029fa2dd…f520a69134:68Output 1 · P2SH0.37692370 BCHbitcoincash:pz4vtezxuyg8au2u8k9rnutceerfphsl7yv4wxc4qtbitcoincash:pz4vtezx…v4wxc4qtspent in 984e95f3951e084a858da895c06c268d827f71dda88151e773a5b7250efc1b9b:2spent in 984e95f395…250efc1b9b:2Output 2 · P2PKH0.00573734 BCHbitcoincash:qqswscpxw95xkt2n3zmp4xj5ghez0w08xux72lzlrtbitcoincash:qqswscpx…x72lzlrtspent in 5a571aa8bab96bdbfac8565989932aa3613fff08530444d637f1782f8f3d3995:41spent in 5a571aa8ba…2f8f3d3995:41Output 3 · P2PKH0.07390416 BCHbitcoincash:qqwkuvk5lvumgaw9nmn576kczm30dgrz0gshhray6qbitcoincash:qqwkuvk5…shhray6qspent in 8d76bc612cb7ad2993a507cd97fd3057ffdc48181fcb34f4a20a14888e2df4dc:27spent in 8d76bc612c…888e2df4dc:27Output 4 · P2PKH0.00051368 BCHbitcoincash:qq0sa2u0x43psd7cpzwfk3nspt4yyjzdrcpxxwssywbitcoincash:qq0sa2u0…pxxwssywunspentOutput 5 · P2PKH0.00036721 BCHbitcoincash:qrk369akzsyydcqe0h4zz4udfzu2h6m2gg9mvm43hzbitcoincash:qrk369ak…9mvm43hzspent in ed9ff44db0c0ab259718ffc055ec181c562d0dffb417bdffc8b6971febccc0d9:164spent in ed9ff44db0…1febccc0d9:164Output 6 · P2PKH0.00070000 BCHbitcoincash:qq8hvh5n2cs76vwcftqrv9524mz2zpehhs50dcler3bitcoincash:qq8hvh5n…50dcler3spent in c68fb1a95d770973c6392e8e69d1588964dd4fead48d47889cfe1887155f78d1:166spent in c68fb1a95d…87155f78d1:166Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.06572751 BCHsummed into one ribbonMiner fee · ribbon widened for visibility293,226 sat · 0.00293226 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.00364627 BCH; Input 1 0.52336400 BCH; to Output 0 · P2SH 0.00020441 BCH; Output 1 · P2SH 0.37692370 BCH; Output 2 · P2PKH 0.00573734 BCH; Output 3 · P2PKH 0.07390416 BCH; Output 4 · P2PKH 0.00051368 BCH; Output 5 · P2PKH 0.00036721 BCH; Output 6 · P2PKH 0.00070000 BCH; Output 7 · P2PKH 0.00098014 BCH; Output 8 · P2SH 0.00259521 BCH; Output 9 · P2PKH 0.00788805 BCH; Output 10 · P2PKH 0.00788802 BCH; Output 11 · P2PKH 0.04637609 BCH; miner fee 293,226 sat.bitcoincash:pzyv30lfgqfr6a0tzzdahft5h7hdhkf04c2z736yagin 0bitcoincash:pzmna49mczc54mq5wrcdfek2mumc0jtyxq4u7x97f7in 1bitcoincash:pqjtmr4ufnd9xvavltff5jzg2ul3kd2sevd7pk8cs2out 0bitcoincash:pz4vtezxuyg8au2u8k9rnutceerfphsl7yv4wxc4qtout 1bitcoincash:qqswscpxw95xkt2n3zmp4xj5ghez0w08xux72lzlrtout 2bitcoincash:qqwkuvk5lvumgaw9nmn576kczm30dgrz0gshhray6qout 3Outputs 4–11 (8 more)+8fee

0.52701027 BCH in from 2 inputs, 0.52407801 BCH out to 12 outputs, 293,226 sat to the miner.

Settlement check

Input total

0.52701027

BCH, 2 inputs

Output total

0.52407801

BCH, 12 outputs

Miner fee

293,226 sat

0.00293226 BCH, inputs minus outputs

Fee rate

291.77 sat/B

fee ÷ size

Size

1,005 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.52701027 BCH in = 0.52407801 BCH out + 293,226 sat fee.

Inputs2 · 0.52701027 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzyv30lf…2z736yagSpends 5d7b252147…fc307aa9d3:1P2SH0.00364627 BCH
Scripts

Previous output5d7b252147805a58d5b6163206b76eb01d7a173140d3d3623194e6fc307aa9d3:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402204cc23c6e323c196b9bd49ebe48eb19e5fb4119ff97d487853bb4e20c0a5220c202204f82c86b889b73573cce25a3633a9fd2c80d2ee78bab69cc2efead8c1da59dce01>
<0x304502210090670b23c8d8d2ad20c8a622ad3800121869349f7cff823f935a927a617c57c302206e261bc8a6f4195a106a2b4cdf66126c326a3c9c2b77c37b65835904bb05e94801>
<0x52210202bbdc437048b0b1d432c0c856033e38b6de05d224b1355922ff8b1e813abe7d2103ded87f6fb7b859104b8c6c19818542f75cf949bdd9781f6118fa8c086072a4a82103ab6c37b492e53dd4e43d732b3ed45ba631eacc8321b7a61b2b79f8d7cf87ea1c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x88c8bfe940123d75eb109bdba574bfaedbd92fae>
OP_EQUAL
a91488c8bfe940123d75eb109bdba574bfaedbd92fae87
1pzmna49m…4u7x97f7Spends 7c14983ef2…c6dd09221e:1P2SH0.52336400 BCH
Scripts

Previous output7c14983ef21c89036e70ef899f03f41f4b8c1f8b10ce588b024046c6dd09221e: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>
<0x30450221009dfb4b9df3d21c4ff421eab64a9ea2978d13c5a5678a11bc25ef95d4d8a600b2022079bce001b505d49c0ab8f263fcf78d96d3680c294c477a010647fc44fb6e457401>
<0x3045022100de1a1d9ec2ee9f69aa5b335425e35f790ae561ee938c4e18546ca93cc91b47a80220764119af2c92821ca6d5aef439737e95a43cb44e4877580708113b57fa9f409901>
<0x522102f0b3b271462db7e99441d12db24cef3b48a9c30a470431765bdf4e635a9c9dc32103b238739f3c7ddb7e2e127aab88816a58d9d793604315bee4f1ff21827b24a1502103ddc48258e57cfb511452da7d6c7b99722bb8dc6e611823b5af46ddf0af71919a53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xb73ed4bbc0b14aec1470f0d4e6cadf3787c96430>
OP_EQUAL
a914b73ed4bbc0b14aec1470f0d4e6cadf3787c9643087

Outputs12 · 0.52407801 BCH

Spend states looked up for 12 of 12 outputs: 11 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pqjtmr4u…d7pk8cs2
P2SH
spent in 11029fa2dd…f520a69134:680.00020441 BCH
Scripts

Spent by11029fa2dd6d9dc85d269c8f2e0fc713a49a5b64fe36f5a58e8117f520a69134 input #68 in block 472,506

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

Locking script bytes · 23 bytes

OP_HASH160
<0x24bd8ebc4cda5333acfad29a4848573f1b3550cb>
OP_EQUAL
a91424bd8ebc4cda5333acfad29a4848573f1b3550cb87
1pz4vtezx…v4wxc4qt
P2SH
spent in 984e95f395…250efc1b9b:20.37692370 BCH
Scripts

Spent by984e95f3951e084a858da895c06c268d827f71dda88151e773a5b7250efc1b9b input #2 in block 468,089

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

Locking script bytes · 23 bytes

OP_HASH160
<0xaac5e446e1107ef15c3d8a39f178ce4690de1ff1>
OP_EQUAL
a914aac5e446e1107ef15c3d8a39f178ce4690de1ff187
2qqswscpx…x72lzlrt
P2PKH
spent in 5a571aa8ba…2f8f3d3995:410.00573734 BCH
Scripts

Spent by5a571aa8bab96bdbfac8565989932aa3613fff08530444d637f1782f8f3d3995 input #41 in block 468,099

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x20e8602671686b2d5388b61a9a5445f227b9e737>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420e8602671686b2d5388b61a9a5445f227b9e73788ac
3qqwkuvk5…shhray6q
P2PKH
spent in 8d76bc612c…888e2df4dc:270.07390416 BCH
Scripts

Spent by8d76bc612cb7ad2993a507cd97fd3057ffdc48181fcb34f4a20a14888e2df4dc input #27 in block 468,374

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d6e32d4fb39b475c59ee74f6ad816e2f6a0627a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d6e32d4fb39b475c59ee74f6ad816e2f6a0627a88ac
4qq0sa2u0…pxxwssyw
P2PKH
Unspent0.00051368 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f0eab8f35621837d8089c9b46700aea42484d1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f0eab8f35621837d8089c9b46700aea42484d1e88ac
5qrk369ak…9mvm43hz
P2PKH
spent in ed9ff44db0…1febccc0d9:1640.00036721 BCH
Scripts

Spent byed9ff44db0c0ab259718ffc055ec181c562d0dffb417bdffc8b6971febccc0d9 input #164 in block 478,426

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed1d17b6140846e0197dea21578d48b8abeb6a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed1d17b6140846e0197dea21578d48b8abeb6a4288ac
6qq8hvh5n…50dcler3
P2PKH
spent in c68fb1a95d…87155f78d1:1660.00070000 BCH
Scripts

Spent byc68fb1a95d770973c6392e8e69d1588964dd4fead48d47889cfe1887155f78d1 input #166 in block 473,573

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f765e935621ed31d84ac036168aaec4a10737bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f765e935621ed31d84ac036168aaec4a10737bc88ac
7qp04d4lz…fcqpte7y
P2PKH
spent in aad0156d23…5441363577:1750.00098014 BCH
Scripts

Spent byaad0156d23c7acd2b9af8c65b4aa0d3b0b2131fa911b5e22d433515441363577 input #175 in block 472,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f56d7e27c1e17bad89e6374c0547c32b548e787>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f56d7e27c1e17bad89e6374c0547c32b548e78788ac
8ppru0tmk…9a28g9us
P2SH
spent in 010853bc06…191818218c:260.00259521 BCH
Scripts

Spent by010853bc06f9774cdcb9628a88a9f10e3395ee6a420c7c970bc1f8191818218c input #26 in block 508,546

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

Locking script bytes · 23 bytes

OP_HASH160
<0x47c7af7682a850fdd822620cbd9d02b04318b679>
OP_EQUAL
a91447c7af7682a850fdd822620cbd9d02b04318b67987
9qpwhsps2…6gykel40
P2PKH
spent in f0948f2435…f0b06bd5e6:940.00788805 BCH
Scripts

Spent byf0948f2435ea6f1e7fe2c8ac7a66c5236c9fbf82c5b69f31f385adf0b06bd5e6 input #94 in block 468,754

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d78060ac4adbcae969bc7a453c7d84fc1ea3570>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d78060ac4adbcae969bc7a453c7d84fc1ea357088ac
10qzz6pevh…2dyhx9sg
P2PKH
spent in 5095f65e5b…56a307653a:980.00788802 BCH
Scripts

Spent by5095f65e5b7563120add02c65509d07f8cb5f6dcdc3d5de880f4d456a307653a input #98 in block 468,428

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85a0e5977ba46352138149810aae5a3ddca41a9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485a0e5977ba46352138149810aae5a3ddca41a9b88ac
11qr9t2aza…eqgs7583
P2PKH
spent in 7c3e4e8159…83e349182e:20.04637609 BCH
Scripts

Spent by7c3e4e8159ebb2be048a37a545c00a53d2b64ce8ab406bccfcd93d83e349182e input #2 in block 468,461

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcab5745d9f773450cc652258892ba5ca1c7d4c7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cab5745d9f773450cc652258892ba5ca1c7d4c7d88ac
Position in block 468,077Open 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
468,077
Byte offset in block
828,605
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 468,077's header. Check it offline against that header.

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

Raw transaction1,005 bytes

0100000002d3a97a30fce6943162d3d34031177a1db06eb7063216b6d5585a804721257b5d01000000fdfd000047304402204cc23c6e323c196b9bd49ebe48eb19e5fb4119ff97d487853bb4e20c0a5220c202204f82c86b889b73573cce25a3633a9fd2c80d2ee78bab69cc2efead8c1da59dce0148304502210090670b23c8d8d2ad20c8a622ad3800121869349f7cff823f935a927a617c57…a914cab5745d9f773450cc652258892ba5ca1c7d4c7d88ac00000000
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
2 · 0.52701027 BCH
Show scenario JSON
Loading payload...