Mainnet

Confirmed transaction

52b7d499ccfadfbcf697cbc559bf6db08bff463392e1e8bd88d4e32fc39aef21

Status

Confirmed374,502 confirmations

Included in

block 599,505 · 2019-09-09 15:12:58 UTC · 7 yr 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00142602 BCH; Input 1 0.00414527 BCH; Input 2 0.00377954 BCH; Input 3 0.00357309 BCH; Input 4 0.00125922 BCH; to Output 0 · P2PKH 0.00125652 BCH; Output 1 · P2PKH 0.00125652 BCH; Output 2 · P2PKH 0.00125652 BCH; Output 3 · P2PKH 0.00125652 BCH; Output 4 · P2PKH 0.00125652 BCH; Output 5 · P2PKH 0.00231387 BCH; Output 6 · P2PKH 0.00252032 BCH; Output 7 · P2PKH 0.00016680 BCH; Output 8 · P2PKH 0.00288605 BCH; miner fee 1,350 sat.8.9% of input value8.9%8.9%8.9%8.9%16.3%17.8%21.5%Input 00.00142602 BCHbitcoincash:qpn9m7fh…z2nuxs5t109a81a7b90f…9a09ab0a32cc:6Input 10.00414527 BCHbitcoincash:qzgaags5…tntkj3ka24324db2f927…286af82713e0:7Input 20.00377954 BCHbitcoincash:qra0rcph…j8nazvgh3b7c2ba548e3…36fef22d7301:8Input 30.00357309 BCHbitcoincash:qppqtgx8…0jhw87zy553a82e7b7f3…69b5205f817a:5Input 40.00125922 BCHbitcoincash:qrx0q4p4…gzvjlz74b1faa91c91aa…46aab24f8dad:8Output 0 · P2PKH0.00125652 BCHbitcoincash:qp5dy6uv…774p5ak3spentOutput 1 · P2PKH0.00125652 BCHbitcoincash:qzmvmeuj…2ptg04fwspentOutput 2 · P2PKH0.00125652 BCHbitcoincash:qq2fwlsf…wy8huar8spentOutput 3 · P2PKH0.00125652 BCHbitcoincash:qq3p4mdt…0dmq4j57spentOutput 4 · P2PKH0.00125652 BCHbitcoincash:qqdzv06j…4max0m5tspentOutput 5 · P2PKH0.00231387 BCHbitcoincash:qztzy6cn…r6twllg0spentOutput 6 · P2PKH0.00252032 BCHbitcoincash:qz86dda2…y0aa5jatspentOutputs 7–8 (2 more)0.00305285 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00142602 BCH; Input 1 0.00414527 BCH; Input 2 0.00377954 BCH; Input 3 0.00357309 BCH; Input 4 0.00125922 BCH; to Output 0 · P2PKH 0.00125652 BCH; Output 1 · P2PKH 0.00125652 BCH; Output 2 · P2PKH 0.00125652 BCH; Output 3 · P2PKH 0.00125652 BCH; Output 4 · P2PKH 0.00125652 BCH; Output 5 · P2PKH 0.00231387 BCH; Output 6 · P2PKH 0.00252032 BCH; Output 7 · P2PKH 0.00016680 BCH; Output 8 · P2PKH 0.00288605 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.01418314 BCH in from 5 inputs, 0.01416964 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01418314

BCH, 5 inputs

Output total

0.01416964

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.24 sat/B

fee ÷ size

Size

1,085 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01418314 BCH in = 0.01416964 BCH out + 1,350 sat fee.

Inputs5 · 0.01418314 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpn9m7fh…z2nuxs5tSpends 109a81a7b9…09ab0a32cc:6P2PKH0.00142602 BCH
Scripts

Previous output109a81a7b90f620328d29321c6e54da0a7c347c27e9331ece56a9a09ab0a32cc:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100974053b4ab1846e568e5811f899a6e8378f0768e13919b9c6b28c89c423db9ec022029e8c8f39977f4ad2af16c8c208557395f003f997ee16a9eb15f1fa94b76bc2141>
<0x033531cdaab97a5124e05ecb40348fc18fbc4cfddeed0f35f412f3d3feac3ca5ea>
483045022100974053b4ab1846e568e5811f899a6e8378f0768e13919b9c6b28c89c423db9ec022029e8c8f39977f4ad2af16c8c208557395f003f997ee16a9eb15f1fa94b76bc214121033531cdaab97a5124e05ecb40348fc18fbc4cfddeed0f35f412f3d3feac3ca5ea

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x665df93753591b2673c4f80dfbddf67702621e9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914665df93753591b2673c4f80dfbddf67702621e9f88ac
1qzgaags5…tntkj3kaSpends 24324db2f9…6af82713e0:7P2PKH0.00414527 BCH
Scripts

Previous output24324db2f92797b78675d722d3bf054c48137d3762469c511cb9286af82713e0:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009a7848b0fe68182671d6f3603507f1ef2402295a24590ffed1d59d4601eed39e022051ed668a5caed525ac5ed258c5a30aa566ed5e0803717c8d2f8fca1d68231bad41>
<0x030b9e96d42e246b924352bce9e51e71801d98f44a62b3b301dd6335afed828396>
4830450221009a7848b0fe68182671d6f3603507f1ef2402295a24590ffed1d59d4601eed39e022051ed668a5caed525ac5ed258c5a30aa566ed5e0803717c8d2f8fca1d68231bad4121030b9e96d42e246b924352bce9e51e71801d98f44a62b3b301dd6335afed828396

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x91dea214e803fa6b53181ddc72564244e78adb34>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491dea214e803fa6b53181ddc72564244e78adb3488ac
2qra0rcph…j8nazvghSpends 3b7c2ba548…fef22d7301:8P2PKH0.00377954 BCH
Scripts

Previous output3b7c2ba548e3362963cd6d64d17d62ecfd80ab5be1804186f45f36fef22d7301:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022062b84ee4e3ddcbe2fa80258bf31720dfbf3202dd985fd52770e54e4482fe5725022022aed56a041023dfb7942493dd47572ab5b636b078756303d095aa918125b2a641>
<0x038c3ad4490d192423c171e231562ff06d47f9ff8221f65717f4ccfb05146073a1>
473044022062b84ee4e3ddcbe2fa80258bf31720dfbf3202dd985fd52770e54e4482fe5725022022aed56a041023dfb7942493dd47572ab5b636b078756303d095aa918125b2a64121038c3ad4490d192423c171e231562ff06d47f9ff8221f65717f4ccfb05146073a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfaf1e037f1ea18ce3557cf734207bf6f2ffb9738>
OP_EQUALVERIFY
OP_CHECKSIG
76a914faf1e037f1ea18ce3557cf734207bf6f2ffb973888ac
3qppqtgx8…0jhw87zySpends 553a82e7b7…b5205f817a:5P2PKH0.00357309 BCH
Scripts

Previous output553a82e7b7f315ccb569747534067dd744bc4a78f8652c445cc469b5205f817a:5

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x304402207dda6d92d9816d62c567ae8cefa67be3aa6d2b4457d4d1df8f0f396644ea37e202203a35366c60f8e90e6f1e24286b5ed5f88c429b272cec76994b9ba88232ed221541>
<0x04a5d162fd8089da55c7cc094c6c94a8169448f5f60562096dfea726eda2009cc875be05678a12b85b19474e42a321a581c7703cfd290956ed6b58c79edfc10bda>
47304402207dda6d92d9816d62c567ae8cefa67be3aa6d2b4457d4d1df8f0f396644ea37e202203a35366c60f8e90e6f1e24286b5ed5f88c429b272cec76994b9ba88232ed2215414104a5d162fd8089da55c7cc094c6c94a8169448f5f60562096dfea726eda2009cc875be05678a12b85b19474e42a321a581c7703cfd290956ed6b58c79edfc10bda

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4205a0c7d215f49bd1ba492f14c00ac354fa15af>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144205a0c7d215f49bd1ba492f14c00ac354fa15af88ac
4qrx0q4p4…gzvjlz74Spends b1faa91c91…aab24f8dad:8P2PKH0.00125922 BCH
Scripts

Previous outputb1faa91c91aa9b96a1d94308263def97f5004518f584b40116c346aab24f8dad:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022005b2016dc9cb1a2f6c6de6649954e125bc70f83685d1e098f802508e21450ee3022056a130eb338ed2828edcb51af55bfa08501d89da628573355f774d53e052c13e41>
<0x0251dd44040042f9bf3dd076807aa1c25fcd1cac1a62a97539fbeedea208eb0bb8>
473044022005b2016dc9cb1a2f6c6de6649954e125bc70f83685d1e098f802508e21450ee3022056a130eb338ed2828edcb51af55bfa08501d89da628573355f774d53e052c13e41210251dd44040042f9bf3dd076807aa1c25fcd1cac1a62a97539fbeedea208eb0bb8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xccf05435edb06bcac3b6d5e7b19576623845073a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ccf05435edb06bcac3b6d5e7b19576623845073a88ac

Outputs9 · 0.01416964 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp5dy6uv…774p5ak3
P2PKH
Spent0.00125652 BCH
Scripts

Spent bybd45a58dafcd8e60e18e5f0f30ced2c232fb695fb9b708838bcbe35fd80ce7b8 input #176 in block 661,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68d26b8cd493227c2908ebca4edb93395e7dd611>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468d26b8cd493227c2908ebca4edb93395e7dd61188ac
1qzmvmeuj…2ptg04fw
P2PKH
Spent0.00125652 BCH
Scripts

Spent byb8ba20d6ce1e5fce7cc1d0688fc8af9501726b075bf5f71456d56d81d3dc5feb input #24 in block 651,472

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6cde792424057df8a6c199b13af962af1b2b3ab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6cde792424057df8a6c199b13af962af1b2b3ab88ac
2qq2fwlsf…wy8huar8
P2PKH
Spent0.00125652 BCH
Scripts

Spent by5bddba5d7d86cd0aca3f16c2abe0003bc456b7d8e8576b63544d3c1c5382fed4 input #40 in block 648,616

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14977e099852fdf03ca3d01c65e7baf62a5afd18>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414977e099852fdf03ca3d01c65e7baf62a5afd1888ac
3qq3p4mdt…0dmq4j57
P2PKH
Spent0.00125652 BCH
Scripts

Spent byd261a29611932dc913c62acc66196b73419d346a78c1099d7f8e945c034c0cb3 input #1 in block 599,643

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x221aedab355a54eca4e1761a4425e1f8e2e4eb84>
OP_EQUALVERIFY
OP_CHECKSIG
76a914221aedab355a54eca4e1761a4425e1f8e2e4eb8488ac
4qqdzv06j…4max0m5t
P2PKH
Spent0.00125652 BCH
Scripts

Spent byeffcff84dc78fe42ce4cfadcfaa00f6d32df04079baa970b05b751271a8ed1c1 input #1 in block 599,515

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a263f52da7acc1c66a7659623fad77f38664ebd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a263f52da7acc1c66a7659623fad77f38664ebd88ac
5qztzy6cn…r6twllg0
P2PKH
Spent0.00231387 BCH
Scripts

Spent by74256ded6983e0a1dc863ad1d4d6124dd803cc591b0469f783308403e808f618 input #2 in block 599,507

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96226b13987fe25c2a1f306915d68cd48e9f3aec>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496226b13987fe25c2a1f306915d68cd48e9f3aec88ac
6qz86dda2…y0aa5jat
P2PKH
Spent0.00252032 BCH
Scripts

Spent bye31d9b811b29575b0fb811fb19401123e20e07f772f112b2b2fd10c9d34ef7ac input #2 in block 599,783

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fa6b7aadcb469c245765abf48286c69492ae167>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fa6b7aadcb469c245765abf48286c69492ae16788ac
7qzu9tnhc…sayxkpy4
P2PKH
Spent0.00016680 BCH
Scripts

Spent by933023c20176f9c4933401fa420277c81a64612776385e7abfd211c2ae946f57 input #1 in block 599,508

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb855cef894a8ca34868c3a4b55896a3cbaafdf02>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b855cef894a8ca34868c3a4b55896a3cbaafdf0288ac
8qpa6xwp8…f73grh0z
P2PKH
Spent0.00288605 BCH
Scripts

Spent byeffcff84dc78fe42ce4cfadcfaa00f6d32df04079baa970b05b751271a8ed1c1 input #2 in block 599,515

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7ba33827c0ad6b2996278643efd933fc1e2fbf14>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147ba33827c0ad6b2996278643efd933fc1e2fbf1488ac
Position in block 599,505Open 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
599,505
Byte offset in block
5,031
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 599,505's header. Check it offline against that header.

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

Raw transaction1,085 bytes

0100000005cc320aab099a6ae5ec31937ec247c3a7a04de5c62193d22803620fb9a7819a10060000006b483045022100974053b4ab1846e568e5811f899a6e8378f0768e13919b9c6b28c89c423db9ec022029e8c8f39977f4ad2af16c8c208557395f003f997ee16a9eb15f1fa94b76bc214121033531cdaab97a5124e05ecb40348fc18fbc4cfddeed0f35f412f3d3feac3ca5eafeffffffe0…a9147ba33827c0ad6b2996278643efd933fc1e2fbf1488ac00000000
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
5 · 0.01418314 BCH
Show scenario JSON
Loading payload...