Mainnet

Confirmed transaction

52fdff4893a4f585c03fffef2cd3d3d44779487bd4231adbf4e88552c65b296e

Status

Confirmed540,667 confirmations

Included in

block 436,417 · 2016-10-29 08:59:45 UTC · 3666 d 10 h 42 min 25 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: 6 inputs to 4 outputs and the miner feeInput 0 0.00029222 BCH; Input 1 0.00133933 BCH; Input 2 0.01012310 BCH; Input 3 0.00020322 BCH; Input 4 0.04946841 BCH; Input 5 0.00016423 BCH; to Output 0 · P2PKH 0.00194100 BCH; Output 1 · P2PKH 0.01000533 BCH; Output 2 · P2PKH 0.04800000 BCH; Output 3 · P2PKH 0.00080000 BCH; miner fee 84,418 sat.16.2%77.9%Input 00.00029222 BCHbitcoincash:qqd37mfhr5n73xup4r8mv72t22kpkklr8g4zvfhmxjbitcoincash:qqd37mfh…4zvfhmxjc3c758ec65d83dedba6a62cae2068df0394a00c79eb03fba665c111437bdb0e5:493c3c758ec65d8…111437bdb0e5:493Input 10.00133933 BCHbitcoincash:qrj09dvdyl8crk5gapyzxwcsz0qsd3fww5t2y5q3sebitcoincash:qrj09dvd…t2y5q3se5263663360bb8efb19e83afa2e8d1832ddfb14f3399a709fd165f9ffbb2d53ad:375263663360bb…f9ffbb2d53ad:37Input 20.01012310 BCHbitcoincash:qp7ndn62nrk6ec6qvc4gk3td5qut6385jy52etd5cqbitcoincash:qp7ndn62…52etd5cq26ef9f927a1fc5307a0e6a44a44fe253621182fbc503039050775dc04a3bf342:126ef9f927a1f…5dc04a3bf342:1Input 30.00020322 BCHbitcoincash:qrufyqeh5n7nqqu6hxpxq88f4yjfvs49zsfl7mqhdjbitcoincash:qrufyqeh…fl7mqhdjd81b851c3dea5101651b80f410e56710501a226a6f44ab10b709fc6e8b3608f9:2230d81b851c3dea…fc6e8b3608f9:2230Input 40.04946841 BCHbitcoincash:qzwsvh8cwjzhsp5m57yspsxf22x3v78aeq7rnc552rbitcoincash:qzwsvh8c…7rnc552ra86bcb06e6936785a36b43354a921e1fde3419283fe48618d4265bc666d22125:0a86bcb06e693…5bc666d22125:0Input 50.00016423 BCHbitcoincash:qpmyca0ehxc98ecskev3luzj9mrtystw2gq6k6tkqxbitcoincash:qpmyca0e…q6k6tkqx26bc6403bedb03fe6fd11df0e58bf1ebf3fa7d690a1e95715791c52d47fa6c61:11726bc6403bedb…c52d47fa6c61:117Output 0 · P2PKH0.00194100 BCHbitcoincash:qpn86mu5y0njvpejxwh72zkswm9m8u99hv9eljg0erbitcoincash:qpn86mu5…9eljg0erspent in 449da39e22b179fa3138dc39282fe676f6f5b433f2d8bb4a39104d448664bd7e:232spent in 449da39e22…448664bd7e:232Output 1 · P2PKH0.01000533 BCHbitcoincash:qqtzrnpu3eaun7czfvk5wftflu05038mhunagkgqk5bitcoincash:qqtzrnpu…nagkgqk5spent in fa0a5246004a360c4621e223df039cf2aef79f992e7fec258289228a4460f644:0spent in fa0a524600…8a4460f644:0Output 2 · P2PKH0.04800000 BCHbitcoincash:qpq2sxu3gtfj8ptzjeqgrehuumnzfm4xqs5eak3rjhbitcoincash:qpq2sxu3…5eak3rjhspent in 0c2803b4cf834f61213730c65d9ffd9a05a5dd8f216e2f0c174c99c79955fb0a:105spent in 0c2803b4cf…c79955fb0a:105Output 3 · P2PKH0.00080000 BCHbitcoincash:qpg6nfstxqas2h532mfu5ltv388n4w7wkqalec0legbitcoincash:qpg6nfst…alec0legspent in 449da39e22b179fa3138dc39282fe676f6f5b433f2d8bb4a39104d448664bd7e:233spent in 449da39e22…448664bd7e:233Miner fee · ribbon widened for visibility84,418 sat · 0.00084418 BCH
Value flow: 6 inputs to 4 outputs and the miner feeInput 0 0.00029222 BCH; Input 1 0.00133933 BCH; Input 2 0.01012310 BCH; Input 3 0.00020322 BCH; Input 4 0.04946841 BCH; Input 5 0.00016423 BCH; to Output 0 · P2PKH 0.00194100 BCH; Output 1 · P2PKH 0.01000533 BCH; Output 2 · P2PKH 0.04800000 BCH; Output 3 · P2PKH 0.00080000 BCH; miner fee 84,418 sat.bitcoincash:qqd37mfhr5n73xup4r8mv72t22kpkklr8g4zvfhmxjin 0bitcoincash:qrj09dvdyl8crk5gapyzxwcsz0qsd3fww5t2y5q3sein 1bitcoincash:qp7ndn62nrk6ec6qvc4gk3td5qut6385jy52etd5cqin 2bitcoincash:qrufyqeh5n7nqqu6hxpxq88f4yjfvs49zsfl7mqhdjin 3Inputs 4–5 (2 more)+2bitcoincash:qpn86mu5y0njvpejxwh72zkswm9m8u99hv9eljg0erout 0bitcoincash:qqtzrnpu3eaun7czfvk5wftflu05038mhunagkgqk5out 1bitcoincash:qpq2sxu3gtfj8ptzjeqgrehuumnzfm4xqs5eak3rjhout 2bitcoincash:qpg6nfstxqas2h532mfu5ltv388n4w7wkqalec0legout 3fee

0.06159051 BCH in from 6 inputs, 0.06074633 BCH out to 4 outputs, 84,418 sat to the miner.

Settlement check

Input total

0.06159051

BCH, 6 inputs

Output total

0.06074633

BCH, 4 outputs

Miner fee

84,418 sat

0.00084418 BCH, inputs minus outputs

Fee rate

72.71 sat/B

fee ÷ size

Size

1,161 B

version 1, locktime 436,405

CashTokens

None

no token prefix on any output

Balances: 0.06159051 BCH in = 0.06074633 BCH out + 84,418 sat fee.

Inputs6 · 0.06159051 BCH

Prevout lookups resolved: 6 / 6
#Address and previous outputTypeAmountScripts
0qqd37mfh…4zvfhmxjSpends c3c758ec65…1437bdb0e5:493P2PKH0.00029222 BCH
Scripts

Previous outputc3c758ec65d83dedba6a62cae2068df0394a00c79eb03fba665c111437bdb0e5:493

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221008ace8aa30ab4056c5f3ec18c19f06e954a3a81768cc12356093b4dc5038740810220583f1cf18e85db2bab187ca6f1c2313f33dee506852f73b739057c025b07fe2b01>
<0x048d3a0bf0f104d166e4329f09c4f577469f4211bb88eaced167e8724e83fb33607a2680a70bf756e6026a67314bc068825c9769e49c641f5189459392f863ab2b>
4830450221008ace8aa30ab4056c5f3ec18c19f06e954a3a81768cc12356093b4dc5038740810220583f1cf18e85db2bab187ca6f1c2313f33dee506852f73b739057c025b07fe2b0141048d3a0bf0f104d166e4329f09c4f577469f4211bb88eaced167e8724e83fb33607a2680a70bf756e6026a67314bc068825c9769e49c641f5189459392f863ab2b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1b1f6d371d27e89b81a8cfb6794b52ac1b5be33a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b1f6d371d27e89b81a8cfb6794b52ac1b5be33a88ac
1qrj09dvd…t2y5q3seSpends 5263663360…ffbb2d53ad:37P2PKH0.00133933 BCH
Scripts

Previous output5263663360bb8efb19e83afa2e8d1832ddfb14f3399a709fd165f9ffbb2d53ad:37

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100db46e6cb9cf904ecaca20225faf45d7bea6f019e4c37b0b575021ee6a5de409502202a7e5da8cdc1a3ced378af14cdddbbd05c010f69a1ae8637c437c406195d2ba701>
<0x0401fbb74e18d2b79d7a3a75bbac06998685483a7cb793e2dc4e617460a9a130b952cfa9ee7edba5c10ce2a97fdf33479d329bee476a9e635650042d417d30937c>
483045022100db46e6cb9cf904ecaca20225faf45d7bea6f019e4c37b0b575021ee6a5de409502202a7e5da8cdc1a3ced378af14cdddbbd05c010f69a1ae8637c437c406195d2ba701410401fbb74e18d2b79d7a3a75bbac06998685483a7cb793e2dc4e617460a9a130b952cfa9ee7edba5c10ce2a97fdf33479d329bee476a9e635650042d417d30937c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe4f2b58d27cf81da88e848233b1013c106c52e75>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4f2b58d27cf81da88e848233b1013c106c52e7588ac
2qp7ndn62…52etd5cqSpends 26ef9f927a…c04a3bf342:1P2PKH0.01012310 BCH
Scripts

Previous output26ef9f927a1fc5307a0e6a44a44fe253621182fbc503039050775dc04a3bf342:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e3cf51b4cb4040ba57d9bdba3736d6c66049d930fc71172a3fe84ac444a414f802202ed3a385a9ccb3411d34e2deb49e01c4cbd184f884e17537222e1285259ff03101>
<0x03b2c69f93f24250fef7c91b64eebb081e0d42caae619b265dd5f58536f0aba50d>
483045022100e3cf51b4cb4040ba57d9bdba3736d6c66049d930fc71172a3fe84ac444a414f802202ed3a385a9ccb3411d34e2deb49e01c4cbd184f884e17537222e1285259ff031012103b2c69f93f24250fef7c91b64eebb081e0d42caae619b265dd5f58536f0aba50d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7d36cf4a98edace340662a8b456da038bd44f491>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d36cf4a98edace340662a8b456da038bd44f49188ac
3qrufyqeh…fl7mqhdjSpends d81b851c3d…6e8b3608f9:2,230P2PKH0.00020322 BCH
Scripts

Previous outputd81b851c3dea5101651b80f410e56710501a226a6f44ab10b709fc6e8b3608f9:2,230

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100bd23d9b6275dd3fb1d69766c66bc085c24958b6d5ac0e8f3e4a00a4837f9f617022073ef1e911458a8edf98b30d5b2ddf9cbf8c86ee9b397f3d78000cb88f76a529601>
<0x041c643f984073948ab140309149fcf11646f9da3f95068ef286aea509022c249a146037cbc8447ab3fbef7862daff6647c67388d0f1fe34f9a72fe689967aa4b5>
483045022100bd23d9b6275dd3fb1d69766c66bc085c24958b6d5ac0e8f3e4a00a4837f9f617022073ef1e911458a8edf98b30d5b2ddf9cbf8c86ee9b397f3d78000cb88f76a52960141041c643f984073948ab140309149fcf11646f9da3f95068ef286aea509022c249a146037cbc8447ab3fbef7862daff6647c67388d0f1fe34f9a72fe689967aa4b5

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf8920337a4fd30039ab982601ce9a9249642a514>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f8920337a4fd30039ab982601ce9a9249642a51488ac
4qzwsvh8c…7rnc552rSpends a86bcb06e6…c666d22125:0P2PKH0.04946841 BCH
Scripts

Previous outputa86bcb06e6936785a36b43354a921e1fde3419283fe48618d4265bc666d22125:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022019a224bcd0fb591c72ba2e4f7762baee01850d0783b1a140f7cfb3eece39386c022071183cef8bcda1e6b67443720fe412e5456884e08f78d82dc65a8430df804ec201>
<0x0297dcb210142693ca6615190eb13f15ab08c4acef96ce7c8e7779f2caeb482b6a>
473044022019a224bcd0fb591c72ba2e4f7762baee01850d0783b1a140f7cfb3eece39386c022071183cef8bcda1e6b67443720fe412e5456884e08f78d82dc65a8430df804ec201210297dcb210142693ca6615190eb13f15ab08c4acef96ce7c8e7779f2caeb482b6a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9d065cf8748578069ba78900c0c9528d1678fdc8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d065cf8748578069ba78900c0c9528d1678fdc888ac
5qpmyca0e…q6k6tkqxSpends 26bc6403be…2d47fa6c61:117P2PKH0.00016423 BCH
Scripts

Previous output26bc6403bedb03fe6fd11df0e58bf1ebf3fa7d690a1e95715791c52d47fa6c61:117

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100bebd27a8bb6b1743e971bb2f50f2de1cbe3edd04902d08c56f860fba869322c202206b16c99766b64903a1d2950c789136aa61c33105452d0b3f8b016e20d738b0b301>
<0x04bcb71269e3f8f5d9b06f35dce18c83b6307f5937bcfea6937a50bb361386a7d0c7bb722d8b4c61b88bf380a7944d473fe650c96df66287500e50d61c544ab07c>
483045022100bebd27a8bb6b1743e971bb2f50f2de1cbe3edd04902d08c56f860fba869322c202206b16c99766b64903a1d2950c789136aa61c33105452d0b3f8b016e20d738b0b3014104bcb71269e3f8f5d9b06f35dce18c83b6307f5937bcfea6937a50bb361386a7d0c7bb722d8b4c61b88bf380a7944d473fe650c96df66287500e50d61c544ab07c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x764c75f9b9b053e710b6591ff0522ec6b2416e52>
OP_EQUALVERIFY
OP_CHECKSIG
76a914764c75f9b9b053e710b6591ff0522ec6b2416e5288ac

Outputs4 · 0.06074633 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpn86mu5…9eljg0er
P2PKH
spent in 449da39e22…448664bd7e:2320.00194100 BCH
Scripts

Spent by449da39e22b179fa3138dc39282fe676f6f5b433f2d8bb4a39104d448664bd7e input #232 in block 436,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x667d6f9423e726073233afe50ad076cbb3f0a5bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914667d6f9423e726073233afe50ad076cbb3f0a5bb88ac
1qqtzrnpu…nagkgqk5
P2PKH
spent in fa0a524600…8a4460f644:00.01000533 BCH
Scripts

Spent byfa0a5246004a360c4621e223df039cf2aef79f992e7fec258289228a4460f644 input #0 in block 436,420

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1621cc3c8e7bc9fb024b2d472569ff1f47c4fbbf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141621cc3c8e7bc9fb024b2d472569ff1f47c4fbbf88ac
2qpq2sxu3…5eak3rjh
P2PKH
spent in 0c2803b4cf…c79955fb0a:1050.04800000 BCH
Scripts

Spent by0c2803b4cf834f61213730c65d9ffd9a05a5dd8f216e2f0c174c99c79955fb0a input #105 in block 436,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40a81b9142d3238562964081e6fce6e624eea604>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440a81b9142d3238562964081e6fce6e624eea60488ac
3qpg6nfst…alec0leg
P2PKH
spent in 449da39e22…448664bd7e:2330.00080000 BCH
Scripts

Spent by449da39e22b179fa3138dc39282fe676f6f5b433f2d8bb4a39104d448664bd7e input #233 in block 436,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x51a9a60b303b055e9156d3ca7d6c89cf3abbceb0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451a9a60b303b055e9156d3ca7d6c89cf3abbceb088ac
Position in block 436,417Open 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
436,417
Byte offset in block
54,049
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 436,417's header. Check it offline against that header.

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

Raw transaction1,161 bytes

0100000006e5b0bd3714115c66ba3fb09ec7004a39f08d06e2ca626abaed3dd865ec58c7c3ed0100008b4830450221008ace8aa30ab4056c5f3ec18c19f06e954a3a81768cc12356093b4dc5038740810220583f1cf18e85db2bab187ca6f1c2313f33dee506852f73b739057c025b07fe2b0141048d3a0bf0f104d166e4329f09c4f577469f4211bb88eaced167e8724e83fb33607a2680a70b…a91451a9a60b303b055e9156d3ca7d6c89cf3abbceb088acb5a80600
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
6 · 0.06159051 BCH
Show scenario JSON
Loading payload...