Mainnet

Confirmed transaction

52bc667e098f7fbdfdae0d64478d32ea0b28ce47c5b32ca8378359a1359c400d

Status

Confirmed523,324 confirmations

Included in

block 453,794 · 2017-02-19 18:48:22 UTC · 3553 d 6 h 5 min 27 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 11 outputs and the miner feeInput 0 0.00948533 BCH; Input 1 0.02448650 BCH; to Output 0 · P2PKH 0.00031401 BCH; Output 1 · P2PKH 0.00272145 BCH; Output 2 · P2PKH 0.01637661 BCH; Output 3 · P2SH 0.00031401 BCH; Output 4 · P2SH 0.00633736 BCH; Output 5 · P2PKH 0.00031401 BCH; Output 6 · P2PKH 0.00031401 BCH; Output 7 · P2PKH 0.00158910 BCH; Output 8 · P2PKH 0.00126557 BCH; Output 9 · P2PKH 0.00285467 BCH; Output 10 · P2PKH 0.00063754 BCH; miner fee 93,349 sat.48.2%18.7%18.7%Input 00.00948533 BCHbitcoincash:qr5ah8hs28asukm09h7z2a074hd3aud8nu3d9hvm9zbitcoincash:qr5ah8hs…3d9hvm9zfbd31a450677a349052112bda3b14cbd2746a4276ac68f454b363ffafc70809c:1fbd31a450677…3ffafc70809c:1Input 10.02448650 BCHbitcoincash:qp2n0f7szeevq7e5xxj98z9mdgjp2r2kau6ltsap7tbitcoincash:qp2n0f7s…6ltsap7t410f8ddde2d297b3b344da3f58909399072f99fb7c706a7e83cea7d7dd86808f:3410f8ddde2d2…a7d7dd86808f:3Output 0 · P2PKH0.00031401 BCHbitcoincash:qzjghlnnq79s94awa97ev8t2w88a8kwqyq4w4ylgurbitcoincash:qzjghlnn…4w4ylgurspent in 86ccc94786e63baf16a925b4ce735f6c7ba2fb3f21fdee44433fea4dd08c617c:30spent in 86ccc94786…4dd08c617c:30Output 1 · P2PKH0.00272145 BCHbitcoincash:qq74g9vvjzktmd2lqfnhef88ltqlectlxyfdvujv0mbitcoincash:qq74g9vv…fdvujv0mspent in 7f5c2e6d6df429cd3d494311ead97df2332c852dd4b3493789f76aea6425a85c:8spent in 7f5c2e6d6d…ea6425a85c:8Output 2 · P2PKH0.01637661 BCHbitcoincash:qp6n076tf228mm87mgnqxdst575rlwn6cgafzy0n3sbitcoincash:qp6n076t…afzy0n3sspent in 8e5545b897577467e269cd61a46c9810c902649298caccd02798d59a6e3b6038:1spent in 8e5545b897…9a6e3b6038:1Output 3 · P2SH0.00031401 BCHbitcoincash:pqez8hnzfx87t2232vp2n6jnautxfgf26vhnwgj9pjbitcoincash:pqez8hnz…hnwgj9pjspent in d3dd4885ef7b41fdcb5b54cb03b3cbbfe413f8ed8d4961a5dd0df61e6e91ca91:90spent in d3dd4885ef…1e6e91ca91:90Output 4 · P2SH0.00633736 BCHbitcoincash:pq7lefeh9uflcp8wx3ktw4sn2nxg4d99ms7wprzmuwbitcoincash:pq7lefeh…7wprzmuwspent in 71a1862cea889e946b39b5366bb60b2cf13baaa6558bb60915e8812c21c4b57a:3spent in 71a1862cea…2c21c4b57a:3Output 5 · P2PKH0.00031401 BCHbitcoincash:qrud37s7ycxcssgyz34788hqkkf3qwjxecnevu5twmbitcoincash:qrud37s7…nevu5twmspent in c019b52554f0d92219be3ae6354a701d847b22f40d7d351a0aa8d9151bcd72dd:7spent in c019b52554…151bcd72dd:7Output 6 · P2PKH0.00031401 BCHbitcoincash:qzq53kku9wvkfa8sc4aqcs60nzz9934p2gxrl5qwp0bitcoincash:qzq53kku…xrl5qwp0spent in c019b52554f0d92219be3ae6354a701d847b22f40d7d351a0aa8d9151bcd72dd:4spent in c019b52554…151bcd72dd:4Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00634688 BCHsummed into one ribbonMiner fee · ribbon widened for visibility93,349 sat · 0.00093349 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.00948533 BCH; Input 1 0.02448650 BCH; to Output 0 · P2PKH 0.00031401 BCH; Output 1 · P2PKH 0.00272145 BCH; Output 2 · P2PKH 0.01637661 BCH; Output 3 · P2SH 0.00031401 BCH; Output 4 · P2SH 0.00633736 BCH; Output 5 · P2PKH 0.00031401 BCH; Output 6 · P2PKH 0.00031401 BCH; Output 7 · P2PKH 0.00158910 BCH; Output 8 · P2PKH 0.00126557 BCH; Output 9 · P2PKH 0.00285467 BCH; Output 10 · P2PKH 0.00063754 BCH; miner fee 93,349 sat.bitcoincash:qr5ah8hs28asukm09h7z2a074hd3aud8nu3d9hvm9zin 0bitcoincash:qp2n0f7szeevq7e5xxj98z9mdgjp2r2kau6ltsap7tin 1bitcoincash:qzjghlnnq79s94awa97ev8t2w88a8kwqyq4w4ylgurout 0bitcoincash:qq74g9vvjzktmd2lqfnhef88ltqlectlxyfdvujv0mout 1bitcoincash:qp6n076tf228mm87mgnqxdst575rlwn6cgafzy0n3sout 2bitcoincash:pqez8hnzfx87t2232vp2n6jnautxfgf26vhnwgj9pjout 3Outputs 4–10 (7 more)+7fee

0.03397183 BCH in from 2 inputs, 0.03303834 BCH out to 11 outputs, 93,349 sat to the miner.

Settlement check

Input total

0.03397183

BCH, 2 inputs

Output total

0.03303834

BCH, 11 outputs

Miner fee

93,349 sat

0.00093349 BCH, inputs minus outputs

Fee rate

138.50 sat/B

fee ÷ size

Size

674 B

version 1, locktime 453,793

CashTokens

None

no token prefix on any output

Balances: 0.03397183 BCH in = 0.03303834 BCH out + 93,349 sat fee.

Inputs2 · 0.03397183 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qr5ah8hs…3d9hvm9zSpends fbd31a4506…fafc70809c:1P2PKH0.00948533 BCH
Scripts

Previous outputfbd31a450677a349052112bda3b14cbd2746a4276ac68f454b363ffafc70809c:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202087dc1723587fdee9d6379014b723e949883f7ce85fbc8bd80ff90c6e048a7c02205fd0b4590a2ae316e584a6e9f6a14028176da5133596b6fd026822c6c9fe155601>
<0x02a8dd78fac7a7f4d9a71dd486b35efde3527fe69efd388b4b5207827a8ca21264>
47304402202087dc1723587fdee9d6379014b723e949883f7ce85fbc8bd80ff90c6e048a7c02205fd0b4590a2ae316e584a6e9f6a14028176da5133596b6fd026822c6c9fe1556012102a8dd78fac7a7f4d9a71dd486b35efde3527fe69efd388b4b5207827a8ca21264

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe9db9ef051fb0e5b6f2dfc2575feaddb1ef1a79f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9db9ef051fb0e5b6f2dfc2575feaddb1ef1a79f88ac
1qp2n0f7s…6ltsap7tSpends 410f8ddde2…d7dd86808f:3P2PKH0.02448650 BCH
Scripts

Previous output410f8ddde2d297b3b344da3f58909399072f99fb7c706a7e83cea7d7dd86808f:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220731fa128aaca73072f71c0c656fb80a880e960ad91792482f562b5c84f6dfbf2022071665e2a0aede333978780a95873097058af37fc9bea8958e5409bb34cb4629b01>
<0x030b2c5f6a516d4f4dc4287062e9a92f41a50314b96e30d8d90cbdd2d46c99241a>
4730440220731fa128aaca73072f71c0c656fb80a880e960ad91792482f562b5c84f6dfbf2022071665e2a0aede333978780a95873097058af37fc9bea8958e5409bb34cb4629b0121030b2c5f6a516d4f4dc4287062e9a92f41a50314b96e30d8d90cbdd2d46c99241a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5537a7d01672c07b3431a45388bb6a24150d56ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145537a7d01672c07b3431a45388bb6a24150d56ef88ac

Outputs11 · 0.03303834 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzjghlnn…4w4ylgur
P2PKH
spent in 86ccc94786…4dd08c617c:300.00031401 BCH
Scripts

Spent by86ccc94786e63baf16a925b4ce735f6c7ba2fb3f21fdee44433fea4dd08c617c input #30 in block 456,079

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa48bfe73078b02d7aee97d961d6a71cfd3d9c020>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a48bfe73078b02d7aee97d961d6a71cfd3d9c02088ac
1qq74g9vv…fdvujv0m
P2PKH
spent in 7f5c2e6d6d…ea6425a85c:80.00272145 BCH
Scripts

Spent by7f5c2e6d6df429cd3d494311ead97df2332c852dd4b3493789f76aea6425a85c input #8 in block 455,739

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d54158c90acbdb55f02677ca4e7fac1fce17f31>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d54158c90acbdb55f02677ca4e7fac1fce17f3188ac
2qp6n076t…afzy0n3s
P2PKH
spent in 8e5545b897…9a6e3b6038:10.01637661 BCH
Scripts

Spent by8e5545b897577467e269cd61a46c9810c902649298caccd02798d59a6e3b6038 input #1 in block 453,795

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7537fb4b4a947decfeda2603360ba7a83fba7ac2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147537fb4b4a947decfeda2603360ba7a83fba7ac288ac
3pqez8hnz…hnwgj9pj
P2SH
spent in d3dd4885ef…1e6e91ca91:900.00031401 BCH
Scripts

Spent byd3dd4885ef7b41fdcb5b54cb03b3cbbfe413f8ed8d4961a5dd0df61e6e91ca91 input #90 in block 509,279

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3223de62498fe5a9515302a9ea53ef1664a12ad3>
OP_EQUAL
a9143223de62498fe5a9515302a9ea53ef1664a12ad387
4pq7lefeh…7wprzmuw
P2SH
spent in 71a1862cea…2c21c4b57a:30.00633736 BCH
Scripts

Spent by71a1862cea889e946b39b5366bb60b2cf13baaa6558bb60915e8812c21c4b57a input #3 in block 453,857

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3dfca7372f13fc04ee346cb7561354cc8ab4a5dc>
OP_EQUAL
a9143dfca7372f13fc04ee346cb7561354cc8ab4a5dc87
5qrud37s7…nevu5twm
P2PKH
spent in c019b52554…151bcd72dd:70.00031401 BCH
Scripts

Spent byc019b52554f0d92219be3ae6354a701d847b22f40d7d351a0aa8d9151bcd72dd input #7 in block 453,817

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf8d8fa1e260d884104146be39ee0b593103a46ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8d8fa1e260d884104146be39ee0b593103a46ce88ac
6qzq53kku…xrl5qwp0
P2PKH
spent in c019b52554…151bcd72dd:40.00031401 BCH
Scripts

Spent byc019b52554f0d92219be3ae6354a701d847b22f40d7d351a0aa8d9151bcd72dd input #4 in block 453,817

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8148dadc2b9964f4f0c57a0c434f988452c6a152>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148148dadc2b9964f4f0c57a0c434f988452c6a15288ac
7qzjtrcy9…nlvxtfqc
P2PKH
spent in 431ea17224…9b1dba1610:200.00158910 BCH
Scripts

Spent by431ea172243e19a051fa992130bd96410e0481e5f19cf034caed119b1dba1610 input #20 in block 455,230

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4b1e085f8397679c434f0f410c1995fe8b2e97a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4b1e085f8397679c434f0f410c1995fe8b2e97a88ac
8qrmqd02g…dlq7amtn
P2PKH
spent in 5eb1d1b9dc…73fcd94046:110.00126557 BCH
Scripts

Spent by5eb1d1b9dc16b0857cf254984c25d14eb6f7b0f568acc202b9fa0a73fcd94046 input #11 in block 454,767

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf606bd4867bd7c554b19851b0a2124a821e2d0fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f606bd4867bd7c554b19851b0a2124a821e2d0fb88ac
9qr60mg53…rtsftkp9
P2PKH
spent in ee8f131456…252bed26e3:40.00285467 BCH
Scripts

Spent byee8f13145652b8e7b4d7aa8299c651a111eff7ff30ae6442670727252bed26e3 input #4 in block 454,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4fda291c8f08b58bda089495b512d5801e7408d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4fda291c8f08b58bda089495b512d5801e7408d88ac
10qr6wjw3p…z70jle5v
P2PKH
spent in c91bb55791…9839edf28d:110.00063754 BCH
Scripts

Spent byc91bb5579198502fb8594ac97df7bba90f8b47e963414b550e853b9839edf28d input #11 in block 455,185

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4e93a2124eafbc0cd4ae7a3c1cb8e41a22a961e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4e93a2124eafbc0cd4ae7a3c1cb8e41a22a961e88ac
Position in block 453,794Open 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
453,794
Byte offset in block
185,772
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 453,794's header. Check it offline against that header.

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

Raw transaction674 bytes

01000000029c8070fcfa3f364b458fc66a27a44627bd4cb1a3bd12210549a37706451ad3fb010000006a47304402202087dc1723587fdee9d6379014b723e949883f7ce85fbc8bd80ff90c6e048a7c02205fd0b4590a2ae316e584a6e9f6a14028176da5133596b6fd026822c6c9fe1556012102a8dd78fac7a7f4d9a71dd486b35efde3527fe69efd388b4b5207827a8ca21264feffffff8f80…a914f4e93a2124eafbc0cd4ae7a3c1cb8e41a22a961e88aca1ec0600
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 · 0.03397183 BCH
Show scenario JSON
Loading payload...