Mainnet

Confirmed transaction

52b75d4d7ba2f66bdbdcaedc446ab080500823a90f42e6953cb20ab3dced317e

Status

Confirmed536,257 confirmations

Included in

block 440,321 · 2016-11-24 07:58:02 UTC · 3636 d 22 h 41 min 18 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.13819540 BCH; to Output 0 · P2PKH 0.00025920 BCH; Output 1 · P2PKH 0.00028936 BCH; Output 2 · P2PKH 0.00091080 BCH; Output 3 · P2PKH 0.00013873 BCH; Output 4 · P2PKH 0.00090000 BCH; Output 5 · P2PKH 0.00045000 BCH; Output 6 · P2PKH 0.11681729 BCH; Output 7 · P2SH 0.00009000 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2PKH 0.00027000 BCH; Output 10 · P2PKH 0.00045000 BCH; Output 11 · P2PKH 0.00239578 BCH; Output 12 · P2PKH 0.00038970 BCH; Output 13 · P2PKH 0.00061290 BCH; Output 14 · P2PKH 0.01304100 BCH; Output 15 · P2PKH 0.00013500 BCH; Output 16 · P2PKH 0.00028722 BCH; miner fee 66,842 sat.84.5%12.9%Input 00.13819540 BCHbitcoincash:qrp5zwptuetxgajk97puf9x56px089l5quksyfv8m5bitcoincash:qrp5zwpt…ksyfv8m5d14d602c4d4b1ccbe0fc3df8054d1f4ff6395b01e8ca4785df07e1e81efc8e86:12d14d602c4d4b…e1e81efc8e86:12Output 0 · P2PKH0.00025920 BCHbitcoincash:qq9ztz8zhrccqpfj2avaqg9qx5z0xpr3lqvpftute4bitcoincash:qq9ztz8z…vpftute4spent in c25b41871018c61809ba237909bbf45a7120ac1acb67f79b30c7e3f853e500af:3spent in c25b418710…f853e500af:3Output 1 · P2PKH0.00028936 BCHbitcoincash:qzqel3v0dl6hmnkqpdhh95x2elqran50nunqmjrcs3bitcoincash:qzqel3v0…nqmjrcs3spent in b93eca0298d8f0f9ec6ed32ad88384f45bd132a0dac9a33e37acc403a394f4eb:18spent in b93eca0298…03a394f4eb:18Output 2 · P2PKH0.00091080 BCHbitcoincash:qqv759lgfvyz3f80plf4vakt68alxy7atc70xl66l0bitcoincash:qqv759lg…70xl66l0spent in cdf4845ca3709d9d8a8db225e1b7a80ca739efdb68ea2e10b3dcabd32793a086:73spent in cdf4845ca3…d32793a086:73Output 3 · P2PKH0.00013873 BCHbitcoincash:qphacfrzntsx7pk7vxf33t0ajhfpxmqzsgyv8ys7hkbitcoincash:qphacfrz…yv8ys7hkspent in b93eca0298d8f0f9ec6ed32ad88384f45bd132a0dac9a33e37acc403a394f4eb:9spent in b93eca0298…03a394f4eb:9Output 4 · P2PKH0.00090000 BCHbitcoincash:qzv6wz5t9elet7yx0amm2h42cdnpx440f5agay0kdcbitcoincash:qzv6wz5t…agay0kdcspent in 505b8b153e72f4baa83b621141a0283e88c87a3ab47b42a9865646689f5839ab:80spent in 505b8b153e…689f5839ab:80Output 5 · P2PKH0.00045000 BCHbitcoincash:qztyzkgkm895fqccmff5zt3avdedwhsv45zcppc4nsbitcoincash:qztyzkgk…zcppc4nsspent in 8ef2b53b2e4c7e86d41e2dddf52fe344bad75dd44a937efdde3f09326df7dbb5:135spent in 8ef2b53b2e…326df7dbb5:135Output 6 · P2PKH0.11681729 BCHbitcoincash:qrpt66qx7rjppq6hgj6awnjp2r3pd4z55ghcu2xy28bitcoincash:qrpt66qx…hcu2xy28spent in a15e98db20b8c53a482861bf9854f57f2fde5aa9ad78084714d089b05d2aad9f:0spent in a15e98db20…b05d2aad9f:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.01776160 BCHsummed into one ribbonMiner fee · ribbon widened for visibility66,842 sat · 0.00066842 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.13819540 BCH; to Output 0 · P2PKH 0.00025920 BCH; Output 1 · P2PKH 0.00028936 BCH; Output 2 · P2PKH 0.00091080 BCH; Output 3 · P2PKH 0.00013873 BCH; Output 4 · P2PKH 0.00090000 BCH; Output 5 · P2PKH 0.00045000 BCH; Output 6 · P2PKH 0.11681729 BCH; Output 7 · P2SH 0.00009000 BCH; Output 8 · P2SH 0.00009000 BCH; Output 9 · P2PKH 0.00027000 BCH; Output 10 · P2PKH 0.00045000 BCH; Output 11 · P2PKH 0.00239578 BCH; Output 12 · P2PKH 0.00038970 BCH; Output 13 · P2PKH 0.00061290 BCH; Output 14 · P2PKH 0.01304100 BCH; Output 15 · P2PKH 0.00013500 BCH; Output 16 · P2PKH 0.00028722 BCH; miner fee 66,842 sat.bitcoincash:qrp5zwptuetxgajk97puf9x56px089l5quksyfv8m5in 0bitcoincash:qq9ztz8zhrccqpfj2avaqg9qx5z0xpr3lqvpftute4out 0bitcoincash:qzqel3v0dl6hmnkqpdhh95x2elqran50nunqmjrcs3out 1bitcoincash:qqv759lgfvyz3f80plf4vakt68alxy7atc70xl66l0out 2bitcoincash:qphacfrzntsx7pk7vxf33t0ajhfpxmqzsgyv8ys7hkout 3Outputs 4–16 (13 more)+13fee

0.13819540 BCH in from 1 input, 0.13752698 BCH out to 17 outputs, 66,842 sat to the miner.

Settlement check

Input total

0.13819540

BCH, 1 input

Output total

0.13752698

BCH, 17 outputs

Miner fee

66,842 sat

0.00066842 BCH, inputs minus outputs

Fee rate

91.44 sat/B

fee ÷ size

Size

731 B

version 1, locktime 440,320

CashTokens

None

no token prefix on any output

Balances: 0.13819540 BCH in = 0.13752698 BCH out + 66,842 sat fee.

Inputs1 · 0.13819540 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrp5zwpt…ksyfv8m5Spends d14d602c4d…e81efc8e86:12P2PKH0.13819540 BCH
Scripts

Previous outputd14d602c4d4b1ccbe0fc3df8054d1f4ff6395b01e8ca4785df07e1e81efc8e86:12

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205763061cf6126b7d5cd4f05dab3ae95fb7c8c2a950e06830d653998d33394b71022069c99fc66e854b1f7edbb1611a7512d5fbe486d51ab76a01ce23d2ae2d710def01>
<0x025bf1689f72088cff8d058189967cdfdb751ea34b3c5e99401dc0a422c5791825>
47304402205763061cf6126b7d5cd4f05dab3ae95fb7c8c2a950e06830d653998d33394b71022069c99fc66e854b1f7edbb1611a7512d5fbe486d51ab76a01ce23d2ae2d710def0121025bf1689f72088cff8d058189967cdfdb751ea34b3c5e99401dc0a422c5791825

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc341382be6566476562f83c494d4d04cf397f407>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c341382be6566476562f83c494d4d04cf397f40788ac

Outputs17 · 0.13752698 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qq9ztz8z…vpftute4
P2PKH
spent in c25b418710…f853e500af:30.00025920 BCH
Scripts

Spent byc25b41871018c61809ba237909bbf45a7120ac1acb67f79b30c7e3f853e500af input #3 in block 440,340

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0a2588e2b8f18005325759d020a03504f30471f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140a2588e2b8f18005325759d020a03504f30471f888ac
1qzqel3v0…nqmjrcs3
P2PKH
spent in b93eca0298…03a394f4eb:180.00028936 BCH
Scripts

Spent byb93eca0298d8f0f9ec6ed32ad88384f45bd132a0dac9a33e37acc403a394f4eb input #18 in block 440,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x819fc58f6ff57dcec00b6f72d0cacfc03ece8f9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914819fc58f6ff57dcec00b6f72d0cacfc03ece8f9f88ac
2qqv759lg…70xl66l0
P2PKH
spent in cdf4845ca3…d32793a086:730.00091080 BCH
Scripts

Spent bycdf4845ca3709d9d8a8db225e1b7a80ca739efdb68ea2e10b3dcabd32793a086 input #73 in block 441,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19ea17e84b0828a4ef0fd35676cbd1fbf313dd5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419ea17e84b0828a4ef0fd35676cbd1fbf313dd5e88ac
3qphacfrz…yv8ys7hk
P2PKH
spent in b93eca0298…03a394f4eb:90.00013873 BCH
Scripts

Spent byb93eca0298d8f0f9ec6ed32ad88384f45bd132a0dac9a33e37acc403a394f4eb input #9 in block 440,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fdc24629ae06f06de619318adfd95d2136c0282>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fdc24629ae06f06de619318adfd95d2136c028288ac
4qzv6wz5t…agay0kdc
P2PKH
spent in 505b8b153e…689f5839ab:800.00090000 BCH
Scripts

Spent by505b8b153e72f4baa83b621141a0283e88c87a3ab47b42a9865646689f5839ab input #80 in block 440,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99a70a8b2e7f95f8867f77b55eaac3661356af4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499a70a8b2e7f95f8867f77b55eaac3661356af4d88ac
5qztyzkgk…zcppc4ns
P2PKH
spent in 8ef2b53b2e…326df7dbb5:1350.00045000 BCH
Scripts

Spent by8ef2b53b2e4c7e86d41e2dddf52fe344bad75dd44a937efdde3f09326df7dbb5 input #135 in block 545,221

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96415916d9cb448318da53412e3d6372d75e0cad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496415916d9cb448318da53412e3d6372d75e0cad88ac
6qrpt66qx…hcu2xy28
P2PKH
spent in a15e98db20…b05d2aad9f:00.11681729 BCH
Scripts

Spent bya15e98db20b8c53a482861bf9854f57f2fde5aa9ad78084714d089b05d2aad9f input #0 in block 440,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2bd6806f0e410835744b5d74e4150e216d454a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2bd6806f0e410835744b5d74e4150e216d454a288ac
7pzp6wx8m…auqptaex
P2SH
spent in 83da38a2eb…c200448a83:570.00009000 BCH
Scripts

Spent by83da38a2eb0797fbcd4e0f6af0c3c26fa3fb7128096388efcdac07c200448a83 input #57 in block 443,941

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

Locking script bytes · 23 bytes

OP_HASH160
<0x83a718fbd190426710e9e5d4b13441fc972356fe>
OP_EQUAL
a91483a718fbd190426710e9e5d4b13441fc972356fe87
8pp5xemc2…udaj2enl
P2SH
spent in 83da38a2eb…c200448a83:580.00009000 BCH
Scripts

Spent by83da38a2eb0797fbcd4e0f6af0c3c26fa3fb7128096388efcdac07c200448a83 input #58 in block 443,941

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

Locking script bytes · 23 bytes

OP_HASH160
<0x686cef0ae365c84ac4a762e8d9806a074604588a>
OP_EQUAL
a914686cef0ae365c84ac4a762e8d9806a074604588a87
9qqrqr95r…t95nax02
P2PKH
Unspent0.00027000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x060196833ce1e0f71a8cbad112e5a4fd4f44e726>
OP_EQUALVERIFY
OP_CHECKSIG
76a914060196833ce1e0f71a8cbad112e5a4fd4f44e72688ac
10qqaa9yk0…uzzkegn3
P2PKH
spent in aad412c33f…332929b7c9:680.00045000 BCH
Scripts

Spent byaad412c33f8ebec9d28f82dd715d68796feb1d33187893648075ca332929b7c9 input #68 in block 449,736

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3bd292cfb776baeeebff64484d4a982e98064040>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143bd292cfb776baeeebff64484d4a982e9806404088ac
11qry7wvcd…0ju2wwf8
P2PKH
spent in e4a4c376c4…a11b5b60e2:20.00239578 BCH
Scripts

Spent bye4a4c376c447871a733da7f602c018edee6301b5ff93c9e00899d1a11b5b60e2 input #2 in block 440,763

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9e7330dbe9ace69e107ef421553b2de84222b90>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9e7330dbe9ace69e107ef421553b2de84222b9088ac
12qql7e6d3…vwypaxye
P2PKH
spent in 97a516abc8…42fc9cdc46:30.00038970 BCH
Scripts

Spent by97a516abc8e0e0c3c6f56a74616312edfebdfa8a3e3fb5b8adaa8042fc9cdc46 input #3 in block 440,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3fece9b10299485baa6def85cf988dd5198d2704>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143fece9b10299485baa6def85cf988dd5198d270488ac
13qzp9gqqe…cgeh74z0
P2PKH
spent in 8e771c0cb5…98bc3877f0:200.00061290 BCH
Scripts

Spent by8e771c0cb5915b2443b0b927cc567c76c947584f6b90e302dc50ff98bc3877f0 input #20 in block 443,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82540019f1068d7e7b2e7cc7bad17c81c2da8f74>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482540019f1068d7e7b2e7cc7bad17c81c2da8f7488ac
14qqmwq8u4…zdc8q2sh
P2PKH
spent in f5f89d4018…fcc77a309d:30.01304100 BCH
Scripts

Spent byf5f89d4018c8c67886d96ca1eddd8de258202da9bec921a0ac9e60fcc77a309d input #3 in block 440,347

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x36e01f955a5bd1f904c18aeaccb33eac62be0594>
OP_EQUALVERIFY
OP_CHECKSIG
76a91436e01f955a5bd1f904c18aeaccb33eac62be059488ac
15qp2863l6…zzevah5h
P2PKH
spent in f7f0f71e9e…95f438dbb5:1870.00013500 BCH
Scripts

Spent byf7f0f71e9ede1f1201d8bb7363ce50182cf522b510a92afa8c35e795f438dbb5 input #187 in block 643,080

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x547d47fa4716096caceb9175f3a8575055cde250>
OP_EQUALVERIFY
OP_CHECKSIG
76a914547d47fa4716096caceb9175f3a8575055cde25088ac
16qzaw7g75…xdy3cfqk
P2PKH
spent in d0054063b0…b3de79928f:100.00028722 BCH
Scripts

Spent byd0054063b06fb510b2aabbc8fdc272045b5437465f7efd4a61fd5bb3de79928f input #10 in block 453,671

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbaef23d419c8e1a7f152c6c980ef86f0259375ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a914baef23d419c8e1a7f152c6c980ef86f0259375ef88ac
Position in block 440,321Open 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
440,321
Byte offset in block
775,640
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,321's header. Check it offline against that header.

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

Raw transaction731 bytes

0100000001868efc1ee8e107df8547cae8015b39f64f1f4d05f83dfce0cb1c4b4d2c604dd10c0000006a47304402205763061cf6126b7d5cd4f05dab3ae95fb7c8c2a950e06830d653998d33394b71022069c99fc66e854b1f7edbb1611a7512d5fbe486d51ab76a01ce23d2ae2d710def0121025bf1689f72088cff8d058189967cdfdb751ea34b3c5e99401dc0a422c5791825feffffff1140…a914baef23d419c8e1a7f152c6c980ef86f0259375ef88ac00b80600
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 · 0.13819540 BCH
Show scenario JSON
Loading payload...