Mainnet

Confirmed transaction

9a52f4fa172771ae7cab3f62a79776bb9876bf3ea4a3081859cd1e3238ec624f

Status

Confirmed572,983 confirmations

Included in

block 403,839 · 2016-03-22 22:50:51 UTC · 3884 d 23 h 41 min 34 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 12 outputs and the miner feeInput 0 3.01197555 BCH; Input 1 7.12458952 BCH; to Output 0 · P2PKH 0.34028843 BCH; Output 1 · P2PKH 0.03366200 BCH; Output 2 · P2PKH 0.05769000 BCH; Output 3 · P2PKH 0.09286469 BCH; Output 4 · P2PKH 0.09612600 BCH; Output 5 · P2SH 0.07366625 BCH; Output 6 · P2PKH 0.11993664 BCH; Output 7 · P2PKH 0.14406300 BCH; Output 8 · P2PKH 2.30343000 BCH; Output 9 · P2PKH 6.44000000 BCH; Output 10 · P2PKH 0.26386061 BCH; Output 11 · P2PKH 0.17040000 BCH; miner fee 57,745 sat.92.0%Input 03.01197555 BCHbitcoincash:qqtv33yu77xrnpc5w7nmd2wp4mrhc0jwdvewzvh205bitcoincash:qqtv33yu…ewzvh205b29f1f17c81e8b745d46b37258a0e8001266d36165d072e141440d75d0163851:6b29f1f17c81e…0d75d0163851:6Input 17.12458952 BCHbitcoincash:qr6apwwe8wt8jdnytwax0adcqu04qeg0yusxej7p5kbitcoincash:qr6apwwe…sxej7p5kf8196738d593ed8e01ed2ccf69f8bbdbf255d6ca94af6e4e779ac8672ff8b58e:3f8196738d593…c8672ff8b58e:3Output 0 · P2PKH0.34028843 BCHbitcoincash:qpnxpmn3huxeu5ruwtk8ktn5r82zexdpmcqfg5f7jpbitcoincash:qpnxpmn3…qfg5f7jpspent in 439d3d63215f2ca490da3d00bcbb4287b03a9f577074c4f93e53494c888a1141:3spent in 439d3d6321…4c888a1141:3Output 1 · P2PKH0.03366200 BCHbitcoincash:qq2asgzsmlflsfl28fpaydhqxq5z4ur5yuyn3uxx9rbitcoincash:qq2asgzs…yn3uxx9rspent in c00c3a7ac435f7435a619b5a5e9b61b2c4c66ee77f7c17ebc98cd08c2d8de264:2spent in c00c3a7ac4…8c2d8de264:2Output 2 · P2PKH0.05769000 BCHbitcoincash:qpwp2ev5cvutr3u75mq2v5xrr6fz8ahsluf72kq39jbitcoincash:qpwp2ev5…f72kq39jspent in 39d29f598e534e030052e12c9e6e37439d07a288640b27081acefd1c300b161e:205spent in 39d29f598e…1c300b161e:205Output 3 · P2PKH0.09286469 BCHbitcoincash:qrqdemp685yx6k08mqt3pzg4l4vgq7d795nvs22vsybitcoincash:qrqdemp6…nvs22vsyspent in 7d1071ec433ec0023047c39a850952a8ca64184b22c22a0ff6f98c25acd1d156:0spent in 7d1071ec43…25acd1d156:0Output 4 · P2PKH0.09612600 BCHbitcoincash:qpl0l0e4xeqr55x7jkjqtkptg72k6g9qyye8rh8m0ebitcoincash:qpl0l0e4…e8rh8m0espent in cc25634a08e420516082ae5befd9f700c2810fa97ae32d806d0fa61e93661f2e:2spent in cc25634a08…1e93661f2e:2Output 5 · P2SH0.07366625 BCHbitcoincash:pruuurxjmdv0g50kqcgu5jw3tpvz82aeeg9hu8uep6bitcoincash:pruuurxj…9hu8uep6spent in 7ab48383343467b2b7b6ea5fc8432e886b430952e1506a34597f129255e6d25e:15spent in 7ab4838334…9255e6d25e:15Output 6 · P2PKH0.11993664 BCHbitcoincash:qpr5yujz50akmlcq8gxdfvw8sd2c42jv8uee0p3wk8bitcoincash:qpr5yujz…ee0p3wk8spent in e7f5f200d758e6eb05a2c8d7cfae92cf11e72daa213120ef903a3781456a40c7:0spent in e7f5f200d7…81456a40c7:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)9.32175361 BCHsummed into one ribbonMiner fee · ribbon widened for visibility57,745 sat · 0.00057745 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 3.01197555 BCH; Input 1 7.12458952 BCH; to Output 0 · P2PKH 0.34028843 BCH; Output 1 · P2PKH 0.03366200 BCH; Output 2 · P2PKH 0.05769000 BCH; Output 3 · P2PKH 0.09286469 BCH; Output 4 · P2PKH 0.09612600 BCH; Output 5 · P2SH 0.07366625 BCH; Output 6 · P2PKH 0.11993664 BCH; Output 7 · P2PKH 0.14406300 BCH; Output 8 · P2PKH 2.30343000 BCH; Output 9 · P2PKH 6.44000000 BCH; Output 10 · P2PKH 0.26386061 BCH; Output 11 · P2PKH 0.17040000 BCH; miner fee 57,745 sat.bitcoincash:qqtv33yu77xrnpc5w7nmd2wp4mrhc0jwdvewzvh205in 0bitcoincash:qr6apwwe8wt8jdnytwax0adcqu04qeg0yusxej7p5kin 1bitcoincash:qpnxpmn3huxeu5ruwtk8ktn5r82zexdpmcqfg5f7jpout 0bitcoincash:qq2asgzsmlflsfl28fpaydhqxq5z4ur5yuyn3uxx9rout 1bitcoincash:qpwp2ev5cvutr3u75mq2v5xrr6fz8ahsluf72kq39jout 2bitcoincash:qrqdemp685yx6k08mqt3pzg4l4vgq7d795nvs22vsyout 3Outputs 4–11 (8 more)+8fee

10.13656507 BCH in from 2 inputs, 10.13598762 BCH out to 12 outputs, 57,745 sat to the miner.

Settlement check

Input total

10.13656507

BCH, 2 inputs

Output total

10.13598762

BCH, 12 outputs

Miner fee

57,745 sat

0.00057745 BCH, inputs minus outputs

Fee rate

81.22 sat/B

fee ÷ size

Size

711 B

version 1, locktime 403,828

CashTokens

None

no token prefix on any output

Balances: 10.13656507 BCH in = 10.13598762 BCH out + 57,745 sat fee.

Inputs2 · 10.13656507 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqtv33yu…ewzvh205Spends b29f1f17c8…75d0163851:6P2PKH3.01197555 BCH
Scripts

Previous outputb29f1f17c81e8b745d46b37258a0e8001266d36165d072e141440d75d0163851:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220038830bf795a158b407d610f630383d5b5862dbb8673ec421708705a9758ce6002207214717b03b6cdcd049e3d6ab8d3ee8b46c2113e8d22a7becf200e35cbc8d17001>
<0x021861e18ba9a2a43ecc29eceddeebbc843c56e8a9b55804f1882eaa303b85ef96>
4730440220038830bf795a158b407d610f630383d5b5862dbb8673ec421708705a9758ce6002207214717b03b6cdcd049e3d6ab8d3ee8b46c2113e8d22a7becf200e35cbc8d1700121021861e18ba9a2a43ecc29eceddeebbc843c56e8a9b55804f1882eaa303b85ef96

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x16c8c49cf78c39871477a7b6a9c1aec77c3e4e6b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416c8c49cf78c39871477a7b6a9c1aec77c3e4e6b88ac
1qr6apwwe…sxej7p5kSpends f8196738d5…672ff8b58e:3P2PKH7.12458952 BCH
Scripts

Previous outputf8196738d593ed8e01ed2ccf69f8bbdbf255d6ca94af6e4e779ac8672ff8b58e:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100964ca34dbbb86731ae07efcdd6caf63de78c1e24746c74c772980f8ecdb43b55022021a6afb3b1fa6379c05d4cce9d2458900b111d9869a1db60acf49bf7d719e88101>
<0x03b69f82fa122c9306ca848f072e8e9fad586623ada6f100dce9ecd44c010dbc52>
483045022100964ca34dbbb86731ae07efcdd6caf63de78c1e24746c74c772980f8ecdb43b55022021a6afb3b1fa6379c05d4cce9d2458900b111d9869a1db60acf49bf7d719e881012103b69f82fa122c9306ca848f072e8e9fad586623ada6f100dce9ecd44c010dbc52

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf5d0b9d93b967936645bba67f5b8071f50650f27>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f5d0b9d93b967936645bba67f5b8071f50650f2788ac

Outputs12 · 10.13598762 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpnxpmn3…qfg5f7jp
P2PKH
spent in 439d3d6321…4c888a1141:30.34028843 BCH
Scripts

Spent by439d3d63215f2ca490da3d00bcbb4287b03a9f577074c4f93e53494c888a1141 input #3 in block 403,841

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6660ee71bf0d9e507c72ec7b2e7419d42c99a1de>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146660ee71bf0d9e507c72ec7b2e7419d42c99a1de88ac
1qq2asgzs…yn3uxx9r
P2PKH
spent in c00c3a7ac4…8c2d8de264:20.03366200 BCH
Scripts

Spent byc00c3a7ac435f7435a619b5a5e9b61b2c4c66ee77f7c17ebc98cd08c2d8de264 input #2 in block 403,853

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15d82050dfd3f827ea3a43d236e030282af07427>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415d82050dfd3f827ea3a43d236e030282af0742788ac
2qpwp2ev5…f72kq39j
P2PKH
spent in 39d29f598e…1c300b161e:2050.05769000 BCH
Scripts

Spent by39d29f598e534e030052e12c9e6e37439d07a288640b27081acefd1c300b161e input #205 in block 405,536

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c156594c338b1c79ea6c0a650c31e9223f6f0ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c156594c338b1c79ea6c0a650c31e9223f6f0ff88ac
3qrqdemp6…nvs22vsy
P2PKH
spent in 7d1071ec43…25acd1d156:00.09286469 BCH
Scripts

Spent by7d1071ec433ec0023047c39a850952a8ca64184b22c22a0ff6f98c25acd1d156 input #0 in block 403,842

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0dcec3a3d086d59e7d817108915fd588079be2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0dcec3a3d086d59e7d817108915fd588079be2d88ac
4qpl0l0e4…e8rh8m0e
P2PKH
spent in cc25634a08…1e93661f2e:20.09612600 BCH
Scripts

Spent bycc25634a08e420516082ae5befd9f700c2810fa97ae32d806d0fa61e93661f2e input #2 in block 404,549

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7effbf3536403a50de95a405d82b47956d20a021>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147effbf3536403a50de95a405d82b47956d20a02188ac
5pruuurxj…9hu8uep6
P2SH
spent in 7ab4838334…9255e6d25e:150.07366625 BCH
Scripts

Spent by7ab48383343467b2b7b6ea5fc8432e886b430952e1506a34597f129255e6d25e input #15 in block 403,856

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf9ce0cd2db58f451f60611ca49d1585823abb9ca>
OP_EQUAL
a914f9ce0cd2db58f451f60611ca49d1585823abb9ca87
6qpr5yujz…ee0p3wk8
P2PKH
spent in e7f5f200d7…81456a40c7:00.11993664 BCH
Scripts

Spent bye7f5f200d758e6eb05a2c8d7cfae92cf11e72daa213120ef903a3781456a40c7 input #0 in block 404,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47427242a3fb6dff003a0cd4b1c783558aaa4c3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447427242a3fb6dff003a0cd4b1c783558aaa4c3f88ac
7qqsfe3lw…88kwd006
P2PKH
spent in bf3bf311b8…ad087625e2:40.14406300 BCH
Scripts

Spent bybf3bf311b89e39e268b758d9ec3c040eaaf66b4a2d82474f35e2e8ad087625e2 input #4 in block 403,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x209cc7ee017fda6c383e58f327145fe5be0be0cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914209cc7ee017fda6c383e58f327145fe5be0be0cc88ac
8qz5rcd0a…6hsum3va
P2PKH
spent in 0c16905b18…57146dc490:2742.30343000 BCH
Scripts

Spent by0c16905b186512598bbf8f4bc3edd8217a60d612ca8d4e1817880757146dc490 input #274 in block 478,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa83c35fdedaccb5352ee0ee4ef1a1960e5108a01>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a83c35fdedaccb5352ee0ee4ef1a1960e5108a0188ac
9qra8f6vx…ke3sleze
P2PKH
spent in ca9c81864e…fe93166626:46.44000000 BCH
Scripts

Spent byca9c81864eca9c22d9a891cfd572830732e2cc3bd392ad7ba440e7fe93166626 input #4 in block 403,896

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa74e986f011997bebbd29af1640f68fec43f210>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa74e986f011997bebbd29af1640f68fec43f21088ac
10qzc8jkdy…xu5h4wmm
P2PKH
spent in 9b51e46314…03322a49a5:2030.26386061 BCH
Scripts

Spent by9b51e46314d3bed89e13817c048fbaf28be389fc720638f70dec9803322a49a5 input #203 in block 404,095

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb07959a4750344bd819170c1754930581d6de7c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b07959a4750344bd819170c1754930581d6de7c188ac
11qrh7zz2d…2kkahfs7
P2PKH
spent in 3be1727b7e…dd113daf58:00.17040000 BCH
Scripts

Spent by3be1727b7e2f459d9cad771e3d3a94845c34422f48d64a29b5853bdd113daf58 input #0 in block 404,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xefe1094d979ff156e6408e889f78e762397c3482>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efe1094d979ff156e6408e889f78e762397c348288ac
Position in block 403,839Open 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
403,839
Byte offset in block
5,814
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 403,839's header. Check it offline against that header.

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

Raw transaction711 bytes

0100000002513816d0750d4441e172d06561d3661200e8a05872b3465d748b1ec8171f9fb2060000006a4730440220038830bf795a158b407d610f630383d5b5862dbb8673ec421708705a9758ce6002207214717b03b6cdcd049e3d6ab8d3ee8b46c2113e8d22a7becf200e35cbc8d1700121021861e18ba9a2a43ecc29eceddeebbc843c56e8a9b55804f1882eaa303b85ef96feffffff8eb5…a914efe1094d979ff156e6408e889f78e762397c348288ac74290600
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 · 10.13656507 BCH
Show scenario JSON
Loading payload...