Mainnet

Confirmed transaction

52d0de5a83010548dedd88519aaa52c5abc87be224cfe12bfcc8d480513fe3fa

Status

Confirmed614,666 confirmations

Included in

block 362,513 · 2015-06-25 16:58:26 UTC · 4158 d 19 h 3 min 11 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: 7 inputs to 2 outputs and the miner feeInput 0 0.04133626 BCH; Input 1 0.00006626 BCH; Input 2 0.04916443 BCH; Input 3 0.00016096 BCH; Input 4 0.05506411 BCH; Input 5 0.00035989 BCH; Input 6 0.03356864 BCH; to Output 0 · P2PKH 0.16969600 BCH; Output 1 · P2PKH 0.01000007 BCH; miner fee 2,448 sat.94.4% of input valueInput 00.04133626 BCHbitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hbitcoincash:qpsdu3t4…wg55m24h857ad8a6ffc20eba154250cedcb1cf93810011c425221085880a1054891b651b:704857ad8a6ffc2…1054891b651b:704Input 10.00006626 BCHbitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hbitcoincash:qpsdu3t4…wg55m24hc8f29552d2b5d57020427e2607f13333e87dfc3263cb593583ace4185e48fd1c:1022c8f29552d2b5…e4185e48fd1c:1022Input 20.04916443 BCHbitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hbitcoincash:qpsdu3t4…wg55m24ha9e546b8f0baacdebf1a178a1b9ad7289afc5a97ff2aca0def796ae8392e9f22:157a9e546b8f0ba…6ae8392e9f22:157Input 30.00016096 BCHbitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hbitcoincash:qpsdu3t4…wg55m24h03b4f1d0b7f0c5ecf937b4317aeb0d26aa468986009d41c8666b270310eace2e:25003b4f1d0b7f0…270310eace2e:250Input 40.05506411 BCHbitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hbitcoincash:qpsdu3t4…wg55m24h522b30661b337b28af18a8b3cc6d436b41e5832ceb867f74ef7411277d6781c9:783522b30661b33…11277d6781c9:783Input 50.00035989 BCHbitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hbitcoincash:qpsdu3t4…wg55m24hc75fbfa7a0774b5f1828bd61c9f84a8c46b32dbed4567034bb82be0bf65b80f9:2229c75fbfa7a077…be0bf65b80f9:2229Input 60.03356864 BCHbitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hbitcoincash:qpsdu3t4…wg55m24h9266b6146f79071a5daec31696435ed3c520aaa099002e6d9841b8994ac65153:329266b6146f79…b8994ac65153:32Output 0 · P2PKH0.16969600 BCHbitcoincash:qqywmjg24x4dzkefyxshddaptx028x0spsv04eywn7bitcoincash:qqywmjg2…v04eywn7spent in c5c943f3a0d39bf9af6afed2c6f80a94990826897a3a5e5adcde22490be38b70:32spent in c5c943f3a0…490be38b70:32Output 1 · P2PKH0.01000007 BCHbitcoincash:qzs3h533s8897kw36dstjej6utcxmmk6wqha2wegvybitcoincash:qzs3h533…ha2wegvyspent in f4a2e79e0e4d5756d159741130160e0ae8a9109e7f8e0c8fd60bea52ed2b439a:1spent in f4a2e79e0e…52ed2b439a:1Miner fee · ribbon widened for visibility2,448 sat · 0.00002448 BCH
Value flow: 7 inputs to 2 outputs and the miner feeInput 0 0.04133626 BCH; Input 1 0.00006626 BCH; Input 2 0.04916443 BCH; Input 3 0.00016096 BCH; Input 4 0.05506411 BCH; Input 5 0.00035989 BCH; Input 6 0.03356864 BCH; to Output 0 · P2PKH 0.16969600 BCH; Output 1 · P2PKH 0.01000007 BCH; miner fee 2,448 sat.bitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hin 0bitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hin 1bitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hin 2bitcoincash:qpsdu3t4e0a0qpwn2q4qhsuw82dsn39huswg55m24hin 3Inputs 4–6 (3 more)+3bitcoincash:qqywmjg24x4dzkefyxshddaptx028x0spsv04eywn7out 0bitcoincash:qzs3h533s8897kw36dstjej6utcxmmk6wqha2wegvyout 1fee

0.17972055 BCH in from 7 inputs, 0.17969607 BCH out to 2 outputs, 2,448 sat to the miner.

Settlement check

Input total

0.17972055

BCH, 7 inputs

Output total

0.17969607

BCH, 2 outputs

Miner fee

2,448 sat

0.00002448 BCH, inputs minus outputs

Fee rate

2.20 sat/B

fee ÷ size

Size

1,111 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.17972055 BCH in = 0.17969607 BCH out + 2,448 sat fee.

Inputs7 · 0.17972055 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qpsdu3t4…wg55m24hSpends 857ad8a6ff…54891b651b:704P2PKH0.04133626 BCH
Scripts

Previous output857ad8a6ffc20eba154250cedcb1cf93810011c425221085880a1054891b651b:704

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f0c67bf422fa1780be2cd257b6700de74682d48172eeaa80eb3ec8d10cb47430220041597a7f6d5f78914c907a13374fab7e8191a49afecb817144765d4049c2b5a01>
<0x0375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00>
47304402205f0c67bf422fa1780be2cd257b6700de74682d48172eeaa80eb3ec8d10cb47430220041597a7f6d5f78914c907a13374fab7e8191a49afecb817144765d4049c2b5a01210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60de4575cbfaf005d3502a0bc38e3a9b09c4b7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460de4575cbfaf005d3502a0bc38e3a9b09c4b7e488ac
1qpsdu3t4…wg55m24hSpends c8f29552d2…185e48fd1c:1,022P2PKH0.00006626 BCH
Scripts

Previous outputc8f29552d2b5d57020427e2607f13333e87dfc3263cb593583ace4185e48fd1c:1,022

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205ee7a855235d18bec1dfa41b159aa185c0cf0882ba9dabfea5e7841ba9b8637c02203b87548a13113c27bc88756d0e47d0a62641a030d90ad5dabe0e1b207df4081c01>
<0x0375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00>
47304402205ee7a855235d18bec1dfa41b159aa185c0cf0882ba9dabfea5e7841ba9b8637c02203b87548a13113c27bc88756d0e47d0a62641a030d90ad5dabe0e1b207df4081c01210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60de4575cbfaf005d3502a0bc38e3a9b09c4b7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460de4575cbfaf005d3502a0bc38e3a9b09c4b7e488ac
2qpsdu3t4…wg55m24hSpends a9e546b8f0…e8392e9f22:157P2PKH0.04916443 BCH
Scripts

Previous outputa9e546b8f0baacdebf1a178a1b9ad7289afc5a97ff2aca0def796ae8392e9f22:157

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fd3772d0a820edac2ead9cb798dced25b5c598206e4d857049627886048eb71402205e2e6edf2636d55a509032d52187a2e1ba6fa015f29420dc834c6f3c50522b6801>
<0x0375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00>
483045022100fd3772d0a820edac2ead9cb798dced25b5c598206e4d857049627886048eb71402205e2e6edf2636d55a509032d52187a2e1ba6fa015f29420dc834c6f3c50522b6801210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60de4575cbfaf005d3502a0bc38e3a9b09c4b7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460de4575cbfaf005d3502a0bc38e3a9b09c4b7e488ac
3qpsdu3t4…wg55m24hSpends 03b4f1d0b7…0310eace2e:250P2PKH0.00016096 BCH
Scripts

Previous output03b4f1d0b7f0c5ecf937b4317aeb0d26aa468986009d41c8666b270310eace2e:250

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009e69ad6b3f4378dcc996aba6e80bbc838152e3770d35b97a3edd19abbf0acbee022059be993b27c38215261a865c0c1a055f9bd6fe06beaea25109d4903eddcd5f0b01>
<0x0375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00>
4830450221009e69ad6b3f4378dcc996aba6e80bbc838152e3770d35b97a3edd19abbf0acbee022059be993b27c38215261a865c0c1a055f9bd6fe06beaea25109d4903eddcd5f0b01210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60de4575cbfaf005d3502a0bc38e3a9b09c4b7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460de4575cbfaf005d3502a0bc38e3a9b09c4b7e488ac
4qpsdu3t4…wg55m24hSpends 522b30661b…277d6781c9:783P2PKH0.05506411 BCH
Scripts

Previous output522b30661b337b28af18a8b3cc6d436b41e5832ceb867f74ef7411277d6781c9:783

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008a32c72dd8a465fadf44a2285dcba7d6508f0a92331b15fbe9f165dfb02a8067022059a46e97e0a9a50ea58f1c061d7dfba9f90b57657ea5d40bc57b9c930a0664c701>
<0x0375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00>
4830450221008a32c72dd8a465fadf44a2285dcba7d6508f0a92331b15fbe9f165dfb02a8067022059a46e97e0a9a50ea58f1c061d7dfba9f90b57657ea5d40bc57b9c930a0664c701210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60de4575cbfaf005d3502a0bc38e3a9b09c4b7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460de4575cbfaf005d3502a0bc38e3a9b09c4b7e488ac
5qpsdu3t4…wg55m24hSpends c75fbfa7a0…0bf65b80f9:2,229P2PKH0.00035989 BCH
Scripts

Previous outputc75fbfa7a0774b5f1828bd61c9f84a8c46b32dbed4567034bb82be0bf65b80f9:2,229

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022077406c081614fe3513031d53665c35e6a132741e29b5af6942b1cfeafe33e97202207e27f465b63e30e84ae35bf5d4dad9c9e69d0afef3fbe0ede88c9828a7ecbc2701>
<0x0375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00>
473044022077406c081614fe3513031d53665c35e6a132741e29b5af6942b1cfeafe33e97202207e27f465b63e30e84ae35bf5d4dad9c9e69d0afef3fbe0ede88c9828a7ecbc2701210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60de4575cbfaf005d3502a0bc38e3a9b09c4b7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460de4575cbfaf005d3502a0bc38e3a9b09c4b7e488ac
6qpsdu3t4…wg55m24hSpends 9266b6146f…994ac65153:32P2PKH0.03356864 BCH
Scripts

Previous output9266b6146f79071a5daec31696435ed3c520aaa099002e6d9841b8994ac65153:32

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008e936d03f7a8934b6466c76c4a475779f33b6626ed6f55545ab2fad9c7e7d3520220633da19f4abe3614c824ef03bd0a05b73d2236474a634e1ef1f3442afbfb0e2e01>
<0x0375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00>
4830450221008e936d03f7a8934b6466c76c4a475779f33b6626ed6f55545ab2fad9c7e7d3520220633da19f4abe3614c824ef03bd0a05b73d2236474a634e1ef1f3442afbfb0e2e01210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60de4575cbfaf005d3502a0bc38e3a9b09c4b7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460de4575cbfaf005d3502a0bc38e3a9b09c4b7e488ac

Outputs2 · 0.17969607 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqywmjg2…v04eywn7
P2PKH
spent in c5c943f3a0…490be38b70:320.16969600 BCH
Scripts

Spent byc5c943f3a0d39bf9af6afed2c6f80a94990826897a3a5e5adcde22490be38b70 input #32 in block 362,529

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x08edc90aa9aad15b2921a176b7a1599ea399f00c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91408edc90aa9aad15b2921a176b7a1599ea399f00c88ac
1qzs3h533…ha2wegvy
P2PKH
spent in f4a2e79e0e…52ed2b439a:10.01000007 BCH
Scripts

Spent byf4a2e79e0e4d5756d159741130160e0ae8a9109e7f8e0c8fd60bea52ed2b439a input #1 in block 389,717

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa11bd23181ce5f59d1d360b9665ae2f06deeda70>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a11bd23181ce5f59d1d360b9665ae2f06deeda7088ac
Position in block 362,513Open 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
362,513
Byte offset in block
20,961
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 362,513's header. Check it offline against that header.

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

Raw transaction1,111 bytes

01000000071b651b8954100a8885102225c411008193cfb1dcce504215ba0ec2ffa6d87a85c00200006a47304402205f0c67bf422fa1780be2cd257b6700de74682d48172eeaa80eb3ec8d10cb47430220041597a7f6d5f78914c907a13374fab7e8191a49afecb817144765d4049c2b5a01210375336eb54aab0d157ddf9fbced5778870ae0536abcefa7bc3af6dc41a8e5ff00ffffffff1cfd…a914a11bd23181ce5f59d1d360b9665ae2f06deeda7088ac00000000
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
7 · 0.17972055 BCH
Show scenario JSON
Loading payload...