Mainnet

Confirmed transaction

52c9a8d932fbba80aef1cf432aaf00a3d078acd25f8b83346b6047be35608df4

Status

Confirmed517,477 confirmations

Included in

block 459,426 · 2017-03-29 05:46:37 UTC · 3514 d 7 h 51 min 56 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 38.06217490 BCH; to Output 0 · P2PKH 0.02551058 BCH; Output 1 · P2PKH 0.10000000 BCH; Output 2 · P2SH 7.00000000 BCH; Output 3 · P2PKH 0.11390000 BCH; Output 4 · P2PKH 0.05724259 BCH; Output 5 · P2PKH 0.03940659 BCH; Output 6 · P2PKH 29.33266956 BCH; Output 7 · P2PKH 0.00200000 BCH; Output 8 · P2PKH 0.34900000 BCH; Output 9 · P2PKH 0.00300000 BCH; Output 10 · P2SH 0.01062000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.01683258 BCH; Output 14 · P2SH 0.00100000 BCH; miner fee 99,300 sat.18.4%77.1%Input 038.06217490 BCHbitcoincash:qqdqhuyvhqz3mt7kgvldcauhlhd4c306lsspujafgvbitcoincash:qqdqhuyv…spujafgvf3834e38fb72c3a80979c9549c2078037ee28c8490f36f91589fb050ea143e8e:2f3834e38fb72…b050ea143e8e:2Output 0 · P2PKH0.02551058 BCHbitcoincash:qq4zkjdq4p3pkylhpw6v3uy6ms956d9cls53eprt6ubitcoincash:qq4zkjdq…53eprt6uspent in b7e719bf3daddaf4a68d357d400a9ff54807e5d9a5f02327ff3f53f3e4cccabd:0spent in b7e719bf3d…f3e4cccabd:0Output 1 · P2PKH0.10000000 BCHbitcoincash:qpalxv2thastkdue50wt46zf5ds8fhl2dva9kx893tbitcoincash:qpalxv2t…a9kx893tspent in d746605987ef68481a567c151482663ea88c344df0f09c107958cc23cb9c6257:27spent in d746605987…23cb9c6257:27Output 2 · P2SH7.00000000 BCHbitcoincash:pqs3w0p0apszzfcl9uka86t6hcqcmkut95cqjcu3tjbitcoincash:pqs3w0p0…cqjcu3tjspent in efab51b9bd6cede401316061d6352ac9960ffe22be23874dcec891926f51cd75:0spent in efab51b9bd…926f51cd75:0Output 3 · P2PKH0.11390000 BCHbitcoincash:qpr4whkmdhajy63xmz72x3z6p32kk8a85syxm8ge9nbitcoincash:qpr4whkm…yxm8ge9nspent in 86b26b2d3f5f1f81aa278a7e41edd58e0b977ea878e86d892e4e82d4f4f223f2:20spent in 86b26b2d3f…d4f4f223f2:20Output 4 · P2PKH0.05724259 BCHbitcoincash:qrnz2kmyuwa6kxnx9z7lya4ddqjn554xpv7swak0exbitcoincash:qrnz2kmy…7swak0exspent in 5f498383b350cc76a727d8c5916b46e8723c268f4299c5d21b0d6d82ba87bb04:0spent in 5f498383b3…82ba87bb04:0Output 5 · P2PKH0.03940659 BCHbitcoincash:qpqlddnfc3u8r3ypz65et6wa4cj6m53pkcn5rsfwj3bitcoincash:qpqlddnf…n5rsfwj3spent in 871770385f5339f7ee3ac2526c399e4cfa5abed7ea950db1cecb0b7caced7f81:6spent in 871770385f…7caced7f81:6Output 6 · P2PKH29.33266956 BCHbitcoincash:qz788eatgtpwqp5gnag77vpjxtgtkuhx4ch69vmjldbitcoincash:qz788eat…h69vmjldspent in 397cbb839d261cbed8aa6a489db6905d204263aff30239ecbf2e549ce52eddb8:0spent in 397cbb839d…9ce52eddb8:0Outputs 7–14 (8 more)Outputs 7–14 (8 more)1.39245258 BCHsummed into one ribbonMiner fee · ribbon widened for visibility99,300 sat · 0.00099300 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 38.06217490 BCH; to Output 0 · P2PKH 0.02551058 BCH; Output 1 · P2PKH 0.10000000 BCH; Output 2 · P2SH 7.00000000 BCH; Output 3 · P2PKH 0.11390000 BCH; Output 4 · P2PKH 0.05724259 BCH; Output 5 · P2PKH 0.03940659 BCH; Output 6 · P2PKH 29.33266956 BCH; Output 7 · P2PKH 0.00200000 BCH; Output 8 · P2PKH 0.34900000 BCH; Output 9 · P2PKH 0.00300000 BCH; Output 10 · P2SH 0.01062000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.01000000 BCH; Output 13 · P2PKH 0.01683258 BCH; Output 14 · P2SH 0.00100000 BCH; miner fee 99,300 sat.bitcoincash:qqdqhuyvhqz3mt7kgvldcauhlhd4c306lsspujafgvin 0bitcoincash:qq4zkjdq4p3pkylhpw6v3uy6ms956d9cls53eprt6uout 0bitcoincash:qpalxv2thastkdue50wt46zf5ds8fhl2dva9kx893tout 1bitcoincash:pqs3w0p0apszzfcl9uka86t6hcqcmkut95cqjcu3tjout 2bitcoincash:qpr4whkmdhajy63xmz72x3z6p32kk8a85syxm8ge9nout 3Outputs 4–14 (11 more)+11fee

38.06217490 BCH in from 1 input, 38.06118190 BCH out to 15 outputs, 99,300 sat to the miner.

Settlement check

Input total

38.06217490

BCH, 1 input

Output total

38.06118190

BCH, 15 outputs

Miner fee

99,300 sat

0.00099300 BCH, inputs minus outputs

Fee rate

150.23 sat/B

fee ÷ size

Size

661 B

version 1, locktime 459,425

CashTokens

None

no token prefix on any output

Balances: 38.06217490 BCH in = 38.06118190 BCH out + 99,300 sat fee.

Inputs1 · 38.06217490 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqdqhuyv…spujafgvSpends f3834e38fb…50ea143e8e:2P2PKH38.06217490 BCH
Scripts

Previous outputf3834e38fb72c3a80979c9549c2078037ee28c8490f36f91589fb050ea143e8e:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022010625219a0d7117be766b3ed3ab0df55fbffc92e80c878ce2861fab0c01a53b0022079e84395c179c039d38307cf1f965b78a1113bd65cdd0cd1b68b9e43a6b2abcb01>
<0x03ced55672f916825486a05e27ce03a47e2b05a7c643aef415dbc847c44de94d6e>
473044022010625219a0d7117be766b3ed3ab0df55fbffc92e80c878ce2861fab0c01a53b0022079e84395c179c039d38307cf1f965b78a1113bd65cdd0cd1b68b9e43a6b2abcb012103ced55672f916825486a05e27ce03a47e2b05a7c643aef415dbc847c44de94d6e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1a0bf08cb8051dafd6433edc7797fddb5c45fafc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a0bf08cb8051dafd6433edc7797fddb5c45fafc88ac

Outputs15 · 38.06118190 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq4zkjdq…53eprt6u
P2PKH
spent in b7e719bf3d…f3e4cccabd:00.02551058 BCH
Scripts

Spent byb7e719bf3daddaf4a68d357d400a9ff54807e5d9a5f02327ff3f53f3e4cccabd input #0 in block 459,458

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a2b49a0a8621b13f70bb4c8f09adc0b4d34b8fc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a2b49a0a8621b13f70bb4c8f09adc0b4d34b8fc88ac
1qpalxv2t…a9kx893t
P2PKH
spent in d746605987…23cb9c6257:270.10000000 BCH
Scripts

Spent byd746605987ef68481a567c151482663ea88c344df0f09c107958cc23cb9c6257 input #27 in block 459,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7bf3314bbf60bb3799a3dcbae849a36074dfea6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bf3314bbf60bb3799a3dcbae849a36074dfea6b88ac
2pqs3w0p0…cqjcu3tj
P2SH
spent in efab51b9bd…926f51cd75:07.00000000 BCH
Scripts

Spent byefab51b9bd6cede401316061d6352ac9960ffe22be23874dcec891926f51cd75 input #0 in block 459,445

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

Locking script bytes · 23 bytes

OP_HASH160
<0x21173c2fe86021271f2f2dd3e97abe018ddb8b2d>
OP_EQUAL
a91421173c2fe86021271f2f2dd3e97abe018ddb8b2d87
3qpr4whkm…yxm8ge9n
P2PKH
spent in 86b26b2d3f…d4f4f223f2:200.11390000 BCH
Scripts

Spent by86b26b2d3f5f1f81aa278a7e41edd58e0b977ea878e86d892e4e82d4f4f223f2 input #20 in block 459,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47575edb6dfb226a26d8bca3445a0c556b1fa7a4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447575edb6dfb226a26d8bca3445a0c556b1fa7a488ac
4qrnz2kmy…7swak0ex
P2PKH
spent in 5f498383b3…82ba87bb04:00.05724259 BCH
Scripts

Spent by5f498383b350cc76a727d8c5916b46e8723c268f4299c5d21b0d6d82ba87bb04 input #0 in block 459,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6255b64e3bbab1a6628bdf276ad68253a52a60b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6255b64e3bbab1a6628bdf276ad68253a52a60b88ac
5qpqlddnf…n5rsfwj3
P2PKH
spent in 871770385f…7caced7f81:60.03940659 BCH
Scripts

Spent by871770385f5339f7ee3ac2526c399e4cfa5abed7ea950db1cecb0b7caced7f81 input #6 in block 459,441

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41f6b669c47871c48116a995e9ddae25add221b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441f6b669c47871c48116a995e9ddae25add221b688ac
6qz788eat…h69vmjld
P2PKH
spent in 397cbb839d…9ce52eddb8:029.33266956 BCH
Scripts

Spent by397cbb839d261cbed8aa6a489db6905d204263aff30239ecbf2e549ce52eddb8 input #0 in block 459,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbc73e7ab42c2e006889f51ef303232d0bb72e6ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bc73e7ab42c2e006889f51ef303232d0bb72e6ae88ac
7qpgc8zc0…j5fnrcfj
P2PKH
spent in c9358a6daa…7c05fe7187:50.00200000 BCH
Scripts

Spent byc9358a6daaa959fd21b12ff2f42303ae43c9883135ad0291057cec7c05fe7187 input #5 in block 459,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51838b0f10e59a0c2ba17fdc312a2cd9344afe4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451838b0f10e59a0c2ba17fdc312a2cd9344afe4e88ac
8qqa5pjef…ze5uqv7s
P2PKH
spent in a8c5077884…6ab14aeaa3:430.34900000 BCH
Scripts

Spent bya8c50778840988a01dc13ab395ed2fd5bfea94481be79616a017bf6ab14aeaa3 input #43 in block 459,815

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b40cb2950d1e86987c99917c9fb5301400a5768>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b40cb2950d1e86987c99917c9fb5301400a576888ac
9qprn9q03…2gvheuj5
P2PKH
spent in 85cf0e3898…4a08ab30a0:200.00300000 BCH
Scripts

Spent by85cf0e38989ffa2d94dbc8402c26cac06f249c899c40bf7bb1eff04a08ab30a0 input #20 in block 462,418

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x473281f1c2fc12c8f4fd43c33c6060dbb8df0186>
OP_EQUALVERIFY
OP_CHECKSIG
76a914473281f1c2fc12c8f4fd43c33c6060dbb8df018688ac
10pq3ky855…7fyhznh4
P2SH
spent in acd6cb9bb2…af2995e452:20.01062000 BCH
Scripts

Spent byacd6cb9bb262bbd081b413c9a08d2f562cd8c89170a787e99bf7cdaf2995e452 input #2 in block 459,456

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

Locking script bytes · 23 bytes

OP_HASH160
<0x23621e94b458c854bb22aa54c746b8e44b62063a>
OP_EQUAL
a91423621e94b458c854bb22aa54c746b8e44b62063a87
11qzr4vsdy…m56a6gah
P2PKH
spent in d6126a5afc…74677c94d2:221.00000000 BCH
Scripts

Spent byd6126a5afce592dc7356b49e74278d03e70cc0cf6ee1a4ea43c7d474677c94d2 input #22 in block 459,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x875641a4ff52a5e68b64f26446cb2154582d98a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914875641a4ff52a5e68b64f26446cb2154582d98a388ac
12qrrfxpc9…3cpphycx
P2PKH
spent in 323c746dbb…8ef4da1ffd:720.01000000 BCH
Scripts

Spent by323c746dbb0c826e54819710dcdc20b56b2c04b71b3b26a4a7a4b18ef4da1ffd input #72 in block 459,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc693070553169f14bfc545c4e82fc78514d8f79a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c693070553169f14bfc545c4e82fc78514d8f79a88ac
13qrf0eucj…u9yc9yd6
P2PKH
spent in 095faa7b58…7176a766f2:00.01683258 BCH
Scripts

Spent by095faa7b582cb1ced8ad054b0cbd548fc55b9c76c3bc95af7401137176a766f2 input #0 in block 459,427

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2fcf312125c2bd5fef3a35f452e37f6c6d92d69>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2fcf312125c2bd5fef3a35f452e37f6c6d92d6988ac
14pqc8e9cn…0ph4d5mq
P2SH
spent in 9d7feecdb6…8839eda903:10.00100000 BCH
Scripts

Spent by9d7feecdb60046a3d6dfd6e8da8c78bc5155dbf3eb8785618e375f8839eda903 input #1 in block 459,426

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

Locking script bytes · 23 bytes

OP_HASH160
<0x307c97132d5d4ce78a28a6b0492413e96c23a502>
OP_EQUAL
a914307c97132d5d4ce78a28a6b0492413e96c23a50287
Position in block 459,426Open 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
459,426
Byte offset in block
468,771
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 459,426's header. Check it offline against that header.

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

Raw transaction661 bytes

01000000018e3e14ea50b09f58916ff390848ce27e0378209c54c97909a8c372fb384e83f3020000006a473044022010625219a0d7117be766b3ed3ab0df55fbffc92e80c878ce2861fab0c01a53b0022079e84395c179c039d38307cf1f965b78a1113bd65cdd0cd1b68b9e43a6b2abcb012103ced55672f916825486a05e27ce03a47e2b05a7c643aef415dbc847c44de94d6efeffffff0f12…17a914307c97132d5d4ce78a28a6b0492413e96c23a50287a1020700
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 · 38.06217490 BCH
Show scenario JSON
Loading payload...