Mainnet

Confirmed transaction

a52e593ea71abc09d4fe52efff13cffe97fc0f1b194e7b507ed2ac56b78e73e1

Status

Confirmed531,554 confirmations

Included in

block 445,669 · 2016-12-29 15:07:33 UTC · 3606 d 5 h 20 min 55 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 16 outputs and the miner feeInput 0 537.55154020 BCH; to Output 0 · P2PKH 0.00475702 BCH; Output 1 · P2PKH 0.01304971 BCH; Output 2 · P2PKH 0.02990000 BCH; Output 3 · P2PKH 0.05177180 BCH; Output 4 · P2SH 0.05607794 BCH; Output 5 · P2PKH 0.06585012 BCH; Output 6 · P2PKH 0.09600000 BCH; Output 7 · P2PKH 0.10495855 BCH; Output 8 · P2PKH 0.17064661 BCH; Output 9 · P2PKH 0.33289291 BCH; Output 10 · P2PKH 0.39626282 BCH; Output 11 · P2PKH 0.58404976 BCH; Output 12 · P2PKH 0.67735213 BCH; Output 13 · P2PKH 1.46890000 BCH; Output 14 · P2PKH 4.80957473 BCH; Output 15 · P2PKH 528.68882042 BCH; miner fee 67,568 sat.99.9%Input 0537.55154020 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt267e8d8c7ec0f25bb81f2239f9848880704c7748930219dd787f953a9e38ab10f:1467e8d8c7ec0f…53a9e38ab10f:14Output 0 · P2PKH0.00475702 BCHbitcoincash:qr748g6hdm96jmtr6q6cwucmrudaykdl75tf596s9tbitcoincash:qr748g6h…tf596s9tspent in 401b88fad3952cdf8ae7c3d5dc127a23a581561807cb5028ae980b524cd130bd:1spent in 401b88fad3…524cd130bd:1Output 1 · P2PKH0.01304971 BCHbitcoincash:qpq6uymaeqdka8vyjapwmgsnu0l8ktkz85fpq0g6f9bitcoincash:qpq6uyma…fpq0g6f9spent in f1cd5ed10c9149077261cc495e1bd8fa7ca7f359455e0788fa241e6317cdb4df:0spent in f1cd5ed10c…6317cdb4df:0Output 2 · P2PKH0.02990000 BCHbitcoincash:qp8pyefwvw9hja8caqddle63nq3recnxucg6td45jpbitcoincash:qp8pyefw…g6td45jpspent in eb2c0eaad81508f476a64bc7476379c2037ca706fe69621a4b1977f98a541684:14spent in eb2c0eaad8…f98a541684:14Output 3 · P2PKH0.05177180 BCHbitcoincash:qr7thzjmuxp0ksdnqgzcezmlx06dssmvys5y6axafvbitcoincash:qr7thzjm…5y6axafvspent in 879b7915ad300a96d47215d0a3ef17916ac505b91e59afd63eda735fde57c562:13spent in 879b7915ad…5fde57c562:13Output 4 · P2SH0.05607794 BCHbitcoincash:prfvs54jaj0qttqd9y7gpjfkl9r68p50hquee6m8h4bitcoincash:prfvs54j…uee6m8h4spent in 54ff24da525034d6a04ee278dcee4d249c58451b758478ef2c9fff0475f07db1:0spent in 54ff24da52…0475f07db1:0Output 5 · P2PKH0.06585012 BCHbitcoincash:qp5fj8kyw2nl4pr5rf9dw2a5x0jf5lv5hgl923hty9bitcoincash:qp5fj8ky…l923hty9spent in 78517b4ddd982a109f6083d5d8aebe63f736a7f462d50ca70b7435f2e8b29472:3spent in 78517b4ddd…f2e8b29472:3Output 6 · P2PKH0.09600000 BCHbitcoincash:qzehckgv3fj8wk0vher0h6zqndeaggfdgy2ajayvg4bitcoincash:qzehckgv…2ajayvg4spent in 24dd165946433e4cbaf9f414a1d5e24f83ce86a2b73a9c801c0786b2136891c9:14spent in 24dd165946…b2136891c9:14Outputs 7–15 (9 more)Outputs 7–15 (9 more)537.23345793 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 1 input to 16 outputs and the miner feeInput 0 537.55154020 BCH; to Output 0 · P2PKH 0.00475702 BCH; Output 1 · P2PKH 0.01304971 BCH; Output 2 · P2PKH 0.02990000 BCH; Output 3 · P2PKH 0.05177180 BCH; Output 4 · P2SH 0.05607794 BCH; Output 5 · P2PKH 0.06585012 BCH; Output 6 · P2PKH 0.09600000 BCH; Output 7 · P2PKH 0.10495855 BCH; Output 8 · P2PKH 0.17064661 BCH; Output 9 · P2PKH 0.33289291 BCH; Output 10 · P2PKH 0.39626282 BCH; Output 11 · P2PKH 0.58404976 BCH; Output 12 · P2PKH 0.67735213 BCH; Output 13 · P2PKH 1.46890000 BCH; Output 14 · P2PKH 4.80957473 BCH; Output 15 · P2PKH 528.68882042 BCH; miner fee 67,568 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qr748g6hdm96jmtr6q6cwucmrudaykdl75tf596s9tout 0bitcoincash:qpq6uymaeqdka8vyjapwmgsnu0l8ktkz85fpq0g6f9out 1bitcoincash:qp8pyefwvw9hja8caqddle63nq3recnxucg6td45jpout 2bitcoincash:qr7thzjmuxp0ksdnqgzcezmlx06dssmvys5y6axafvout 3Outputs 4–15 (12 more)+12fee

537.55154020 BCH in from 1 input, 537.55086452 BCH out to 16 outputs, 67,568 sat to the miner.

Settlement check

Input total

537.55154020

BCH, 1 input

Output total

537.55086452

BCH, 16 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

92.43 sat/B

fee ÷ size

Size

731 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 537.55154020 BCH in = 537.55086452 BCH out + 67,568 sat fee.

Inputs1 · 537.55154020 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 67e8d8c7ec…a9e38ab10f:14P2PKH537.55154020 BCH
Scripts

Previous output67e8d8c7ec0f25bb81f2239f9848880704c7748930219dd787f953a9e38ab10f:14

Unlock typeUnlocking script · 138-byte input script

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

Unlocking script · 138 bytes

<0x3044022021d733c418e211788ca3853e925481d30fd984fbbcd59d86dfc26c1b1de3806802201d84e15568a82c23c1d55062d1d2fcad2d671daaf8bf834e3bdfb2a28f1eeefc01>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
473044022021d733c418e211788ca3853e925481d30fd984fbbcd59d86dfc26c1b1de3806802201d84e15568a82c23c1d55062d1d2fcad2d671daaf8bf834e3bdfb2a28f1eeefc0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs16 · 537.55086452 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr748g6h…tf596s9t
P2PKH
spent in 401b88fad3…524cd130bd:10.00475702 BCH
Scripts

Spent by401b88fad3952cdf8ae7c3d5dc127a23a581561807cb5028ae980b524cd130bd input #1 in block 445,676

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd53a3576ecba96d63d03587731b1f1bd259bff5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd53a3576ecba96d63d03587731b1f1bd259bff588ac
1qpq6uyma…fpq0g6f9
P2PKH
spent in f1cd5ed10c…6317cdb4df:00.01304971 BCH
Scripts

Spent byf1cd5ed10c9149077261cc495e1bd8fa7ca7f359455e0788fa241e6317cdb4df input #0 in block 608,843

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41ae137dc81b6e9d849742eda213e3fe7b2ec23d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441ae137dc81b6e9d849742eda213e3fe7b2ec23d88ac
2qp8pyefw…g6td45jp
P2PKH
spent in eb2c0eaad8…f98a541684:140.02990000 BCH
Scripts

Spent byeb2c0eaad81508f476a64bc7476379c2037ca706fe69621a4b1977f98a541684 input #14 in block 445,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e12652e638b7974f8e81adfe75198223ce266e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e12652e638b7974f8e81adfe75198223ce266e688ac
3qr7thzjm…5y6axafv
P2PKH
spent in 879b7915ad…5fde57c562:130.05177180 BCH
Scripts

Spent by879b7915ad300a96d47215d0a3ef17916ac505b91e59afd63eda735fde57c562 input #13 in block 445,672

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfcbb8a5be182fb41b302058c8b7f33f4d8436c24>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fcbb8a5be182fb41b302058c8b7f33f4d8436c2488ac
4prfvs54j…uee6m8h4
P2SH
spent in 54ff24da52…0475f07db1:00.05607794 BCH
Scripts

Spent by54ff24da525034d6a04ee278dcee4d249c58451b758478ef2c9fff0475f07db1 input #0 in block 445,672

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd2c852b2ec9e05ac0d293c80c936f947a3868fb8>
OP_EQUAL
a914d2c852b2ec9e05ac0d293c80c936f947a3868fb887
5qp5fj8ky…l923hty9
P2PKH
spent in 78517b4ddd…f2e8b29472:30.06585012 BCH
Scripts

Spent by78517b4ddd982a109f6083d5d8aebe63f736a7f462d50ca70b7435f2e8b29472 input #3 in block 445,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68991ec472a7fa84741a4ad72bb433e49a7d94ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468991ec472a7fa84741a4ad72bb433e49a7d94ba88ac
6qzehckgv…2ajayvg4
P2PKH
spent in 24dd165946…b2136891c9:140.09600000 BCH
Scripts

Spent by24dd165946433e4cbaf9f414a1d5e24f83ce86a2b73a9c801c0786b2136891c9 input #14 in block 445,672

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb37c590c8a647759ecbe46fbe8409b73d4212d41>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b37c590c8a647759ecbe46fbe8409b73d4212d4188ac
7qqkjgqsw…ths7gztz
P2PKH
spent in 7e2636a286…b089eca6de:10.10495855 BCH
Scripts

Spent by7e2636a286c89e098cda1bad6f3c5408a1c2bda292530c72a9f795b089eca6de input #1 in block 445,793

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d24020e2abf1f25c45445c735524696a7c1e7fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d24020e2abf1f25c45445c735524696a7c1e7fe88ac
8qpwzsysy…grfl9wtt
P2PKH
spent in eb2c0eaad8…f98a541684:150.17064661 BCH
Scripts

Spent byeb2c0eaad81508f476a64bc7476379c2037ca706fe69621a4b1977f98a541684 input #15 in block 445,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c281204c39b1226e782a4de4d52054adfd3cd74>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c281204c39b1226e782a4de4d52054adfd3cd7488ac
9qq5uhus4…u402vqfq
P2PKH
spent in c64c3826ba…7d4749641e:60.33289291 BCH
Scripts

Spent byc64c3826ba1a53420da6ae39ae868bf1b448a3b446c65bf90162e67d4749641e input #6 in block 445,672

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29cbf2157da0be5668c935d5986109c384e82ce5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429cbf2157da0be5668c935d5986109c384e82ce588ac
10qpenq93v…y5vu7sxl
P2PKH
spent in 6c2ccb8fa1…45bc25e6bf:00.39626282 BCH
Scripts

Spent by6c2ccb8fa195ba7acf71d42ad51d067e7a7c8e78d179789f3dae3f45bc25e6bf input #0 in block 445,671

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7330162c8fda07f93295b617009d427e00765945>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147330162c8fda07f93295b617009d427e0076594588ac
11qqu8ywkn…ptf3lntk
P2PKH
spent in 39a1df0125…8db3746509:40.58404976 BCH
Scripts

Spent by39a1df01251337a8a0c51444f574f0188b8bb47ee643af41c5315a8db3746509 input #4 in block 445,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38723ad31fb1e1a03c6daa9052854e96985c2ff2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438723ad31fb1e1a03c6daa9052854e96985c2ff288ac
12qq89mvec…wj4hnnau
P2PKH
spent in 59286d20ef…4517e32466:00.67735213 BCH
Scripts

Spent by59286d20ef5400ce1471bcfdb3b9d8bd74fb39001033c65ed170884517e32466 input #0 in block 445,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e5db3380da6a9d1c4d37d1d10e58cb7581023dd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e5db3380da6a9d1c4d37d1d10e58cb7581023dd88ac
13qrsqf6ny…vlfm8scj
P2PKH
spent in 3a97493eb2…4b2a17866c:201.46890000 BCH
Scripts

Spent by3a97493eb2583643fc708d16e3aef497e382b03896680ac7e636dc4b2a17866c input #20 in block 445,695

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe004ea64a9a726315d5278feab1e7c6a4006d2ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e004ea64a9a726315d5278feab1e7c6a4006d2ea88ac
14qzzdvfqt…2kp4aed9
P2PKH
spent in afce12f8de…ca49abb7b3:524.80957473 BCH
Scripts

Spent byafce12f8ded6d36a843827f7ac179355b603786c43dd8c494b115fca49abb7b3 input #52 in block 478,887

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84d6240b2818575951d37c233b957405f0c3afed>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484d6240b2818575951d37c233b957405f0c3afed88ac
15qppcfyur…4khpcmt2
P2PKH
spent in d8c1c1c8ee…4556e28258:0528.68882042 BCH
Scripts

Spent byd8c1c1c8ee5b574469f31a060de7bad88f597ec5a0fb1d9feef8884556e28258 input #0 in block 445,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 445,669Open 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
445,669
Byte offset in block
152,426
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 445,669's header. Check it offline against that header.

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

Raw transaction731 bytes

01000000010fb18ae3a953f987d79d21308974c704078848989f23f281bb250fecc7d8e8670e0000008a473044022021d733c418e211788ca3853e925481d30fd984fbbcd59d86dfc26c1b1de3806802201d84e15568a82c23c1d55062d1d2fcad2d671daaf8bf834e3bdfb2a28f1eeefc0141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf34…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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 · 537.55154020 BCH
Show scenario JSON
Loading payload...