Mainnet

Confirmed transaction

a52e94249d2db0b32b7df3658b3c00aaf6b409d97de2387aa8f5aa949cd986f0

Status

Confirmed530,632 confirmations

Included in

block 446,297 · 2017-01-02 18:03:48 UTC · 3600 d 0 h 54 min 54 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 8.64939843 BCH; to Output 0 · P2PKH 0.06820700 BCH; Output 1 · P2PKH 0.35850000 BCH; Output 2 · P2PKH 0.01910000 BCH; Output 3 · P2PKH 0.74745980 BCH; Output 4 · P2PKH 0.01020000 BCH; Output 5 · P2PKH 0.52588361 BCH; Output 6 · P2PKH 5.32100000 BCH; Output 7 · P2PKH 0.01190000 BCH; Output 8 · P2PKH 1.34879800 BCH; Output 9 · P2PKH 0.03000000 BCH; Output 10 · P2PKH 0.04551220 BCH; Output 11 · P2PKH 0.04050000 BCH; Output 12 · P2PKH 0.01270834 BCH; Output 13 · P2PKH 0.01633940 BCH; Output 14 · P2PKH 0.01816792 BCH; Output 15 · P2PKH 0.00072584 BCH; Output 16 · P2PKH 0.07370000 BCH; miner fee 69,632 sat.8.6%61.5%18.5%Input 08.64939843 BCHbitcoincash:qptt8hm9cr8gn8kufh8jelp3vn294xwccyfs7uzf9mbitcoincash:qptt8hm9…fs7uzf9md898d08793c3bc02eb6a809584b9b8520b963b32f12d429400cec355fef01078:16d898d08793c3…c355fef01078:16Output 0 · P2PKH0.06820700 BCHbitcoincash:qprcnxjf943c89ymawf8csj4mcfyvh45jqp4shnmntbitcoincash:qprcnxjf…p4shnmntspent in 13e29e8eaed13a648b3b9f47e7a609701a0a5280c27fb4a725c21dccaf2bf8a7:74spent in 13e29e8eae…ccaf2bf8a7:74Output 1 · P2PKH0.35850000 BCHbitcoincash:qzgud098gu0a3tv8arlejlqmk9fq8p0dcq2sw3p7egbitcoincash:qzgud098…2sw3p7egspent in 415d3b28116bbf49b5c30ac01a287fd705f2e6c53bc3fea436aa1cd02412dc83:2spent in 415d3b2811…d02412dc83:2Output 2 · P2PKH0.01910000 BCHbitcoincash:qqqenfnq4men67raw8vx33u2u830r7nah56m05lqzrbitcoincash:qqqenfnq…6m05lqzrspent in 61e97b180ae66fa210c2ee96e551a6837626ed288b12a5f963ce4d4e9678db60:1spent in 61e97b180a…4e9678db60:1Output 3 · P2PKH0.74745980 BCHbitcoincash:qrkg8tphwpkc8f0ajp9560u5wlurcucslcm9xygjjabitcoincash:qrkg8tph…m9xygjjaspent in 1ea33b00f41569247a5d5f43e579ddfca62f2eb324ce9b4e7b16784efcefa38b:0spent in 1ea33b00f4…4efcefa38b:0Output 4 · P2PKH0.01020000 BCHbitcoincash:qqnn8q97zch2xccngrhsm2unlngrt48spuuqyteqfmbitcoincash:qqnn8q97…uqyteqfmspent in d18b8afd923def4bd1ad78244ebe5e125e946fe4fb3f1c3043ea944f08481b04:21spent in d18b8afd92…4f08481b04:21Output 5 · P2PKH0.52588361 BCHbitcoincash:qr6jaswzshv4835n24m35fh4mcr847m67qw0nh8px7bitcoincash:qr6jaswz…w0nh8px7spent in 402c84b356955a7139819b370d01f9a98a0046a1d0d5edd8df8812cc4adbf27a:0spent in 402c84b356…cc4adbf27a:0Output 6 · P2PKH5.32100000 BCHbitcoincash:qql6f825sxf6rgstq4y83cqjzpv02ellsv3v7r8h5mbitcoincash:qql6f825…3v7r8h5mspent in 1f8a23288b149350b4bd82e8529293a13ec216f2d3b147112cd5c80519ec1ac8:1spent in 1f8a23288b…0519ec1ac8:1Outputs 7–16 (10 more)Outputs 7–16 (10 more)1.59835170 BCHsummed into one ribbonMiner fee · ribbon widened for visibility69,632 sat · 0.00069632 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 8.64939843 BCH; to Output 0 · P2PKH 0.06820700 BCH; Output 1 · P2PKH 0.35850000 BCH; Output 2 · P2PKH 0.01910000 BCH; Output 3 · P2PKH 0.74745980 BCH; Output 4 · P2PKH 0.01020000 BCH; Output 5 · P2PKH 0.52588361 BCH; Output 6 · P2PKH 5.32100000 BCH; Output 7 · P2PKH 0.01190000 BCH; Output 8 · P2PKH 1.34879800 BCH; Output 9 · P2PKH 0.03000000 BCH; Output 10 · P2PKH 0.04551220 BCH; Output 11 · P2PKH 0.04050000 BCH; Output 12 · P2PKH 0.01270834 BCH; Output 13 · P2PKH 0.01633940 BCH; Output 14 · P2PKH 0.01816792 BCH; Output 15 · P2PKH 0.00072584 BCH; Output 16 · P2PKH 0.07370000 BCH; miner fee 69,632 sat.bitcoincash:qptt8hm9cr8gn8kufh8jelp3vn294xwccyfs7uzf9min 0bitcoincash:qprcnxjf943c89ymawf8csj4mcfyvh45jqp4shnmntout 0bitcoincash:qzgud098gu0a3tv8arlejlqmk9fq8p0dcq2sw3p7egout 1bitcoincash:qqqenfnq4men67raw8vx33u2u830r7nah56m05lqzrout 2bitcoincash:qrkg8tphwpkc8f0ajp9560u5wlurcucslcm9xygjjaout 3Outputs 4–16 (13 more)+13fee

8.64939843 BCH in from 1 input, 8.64870211 BCH out to 17 outputs, 69,632 sat to the miner.

Settlement check

Input total

8.64939843

BCH, 1 input

Output total

8.64870211

BCH, 17 outputs

Miner fee

69,632 sat

0.00069632 BCH, inputs minus outputs

Fee rate

94.74 sat/B

fee ÷ size

Size

735 B

version 1, locktime 446,296

CashTokens

None

no token prefix on any output

Balances: 8.64939843 BCH in = 8.64870211 BCH out + 69,632 sat fee.

Inputs1 · 8.64939843 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qptt8hm9…fs7uzf9mSpends d898d08793…55fef01078:16P2PKH8.64939843 BCH
Scripts

Previous outputd898d08793c3bc02eb6a809584b9b8520b963b32f12d429400cec355fef01078:16

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022009fb68641a1af6400058a215605780e59eea099694c4420361727b672cca9693022035cc1299b116a7faf6f7345b8d8cc1b4276ed3732b50fbe66a6e1852bcd38a3801>
<0x02b6f702e8e471507ce10e1ed551dc294f2ce938469e76a9ca6ed2aff33424cc27>
473044022009fb68641a1af6400058a215605780e59eea099694c4420361727b672cca9693022035cc1299b116a7faf6f7345b8d8cc1b4276ed3732b50fbe66a6e1852bcd38a38012102b6f702e8e471507ce10e1ed551dc294f2ce938469e76a9ca6ed2aff33424cc27

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x56b3df65c0ce899edc4dcf2cfc3164d45a99d8c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456b3df65c0ce899edc4dcf2cfc3164d45a99d8c188ac

Outputs17 · 8.64870211 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qprcnxjf…p4shnmnt
P2PKH
spent in 13e29e8eae…ccaf2bf8a7:740.06820700 BCH
Scripts

Spent by13e29e8eaed13a648b3b9f47e7a609701a0a5280c27fb4a725c21dccaf2bf8a7 input #74 in block 447,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47899a492d6383949beb927c4255de12465eb490>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447899a492d6383949beb927c4255de12465eb49088ac
1qzgud098…2sw3p7eg
P2PKH
spent in 415d3b2811…d02412dc83:20.35850000 BCH
Scripts

Spent by415d3b28116bbf49b5c30ac01a287fd705f2e6c53bc3fea436aa1cd02412dc83 input #2 in block 446,321

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91c6bca7471fd8ad87e8ff997c1bb1520385edc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491c6bca7471fd8ad87e8ff997c1bb1520385edc088ac
2qqqenfnq…6m05lqzr
P2PKH
spent in 61e97b180a…4e9678db60:10.01910000 BCH
Scripts

Spent by61e97b180ae66fa210c2ee96e551a6837626ed288b12a5f963ce4d4e9678db60 input #1 in block 446,303

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0199a660aef33d787d71d868c78ae1e2f1fa7dbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140199a660aef33d787d71d868c78ae1e2f1fa7dbd88ac
3qrkg8tph…m9xygjja
P2PKH
spent in 1ea33b00f4…4efcefa38b:00.74745980 BCH
Scripts

Spent by1ea33b00f41569247a5d5f43e579ddfca62f2eb324ce9b4e7b16784efcefa38b input #0 in block 446,298

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec83ac37706d83a5fd904b4d3f9477f83c7310fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec83ac37706d83a5fd904b4d3f9477f83c7310fe88ac
4qqnn8q97…uqyteqfm
P2PKH
spent in d18b8afd92…4f08481b04:210.01020000 BCH
Scripts

Spent byd18b8afd923def4bd1ad78244ebe5e125e946fe4fb3f1c3043ea944f08481b04 input #21 in block 446,720

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x273380be162ea3631340ef0dab93fcd035d4f00f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914273380be162ea3631340ef0dab93fcd035d4f00f88ac
5qr6jaswz…w0nh8px7
P2PKH
spent in 402c84b356…cc4adbf27a:00.52588361 BCH
Scripts

Spent by402c84b356955a7139819b370d01f9a98a0046a1d0d5edd8df8812cc4adbf27a input #0 in block 446,374

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf52ec1c285d953c69355771a26f5de067afb7af0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f52ec1c285d953c69355771a26f5de067afb7af088ac
6qql6f825…3v7r8h5m
P2PKH
spent in 1f8a23288b…0519ec1ac8:15.32100000 BCH
Scripts

Spent by1f8a23288b149350b4bd82e8529293a13ec216f2d3b147112cd5c80519ec1ac8 input #1 in block 455,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3fa49d548193a1a20b054878e0121058f567ff83>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143fa49d548193a1a20b054878e0121058f567ff8388ac
7qp3nqyjy…naass5av
P2PKH
spent in 30524801c9…b086526afc:380.01190000 BCH
Scripts

Spent by30524801c98b8628d8f10a7721ce2deaf96850b2f6b422f1aa7dbeb086526afc input #38 in block 448,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63301244ffc2d720113a2a3da9af0e36a2ed7267>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463301244ffc2d720113a2a3da9af0e36a2ed726788ac
8qrmtl8ee…ceegvjec
P2PKH
spent in e30ecc0de8…1d03878d14:141.34879800 BCH
Scripts

Spent bye30ecc0de87b2d8e704cf2d5c5fbd23051ee92cfa0a67d6e4c6ffd1d03878d14 input #14 in block 446,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6bf9f3919f1ee9e5027528e18626fa1893ac5a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6bf9f3919f1ee9e5027528e18626fa1893ac5a788ac
9qqesjyqw…jwuxh8tf
P2PKH
spent in 45e9466304…ed0a27ab28:5250.03000000 BCH
Scripts

Spent by45e94663046604a714e9ec5d057e8a27687f2507cae219dd3126a1ed0a27ab28 input #525 in block 447,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3309100e803e77786bfe3d031abc077c1af21876>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143309100e803e77786bfe3d031abc077c1af2187688ac
10qpuhew3u…fgdcg7qc
P2PKH
spent in 2f3f112ff2…f5dfe99edf:00.04551220 BCH
Scripts

Spent by2f3f112ff259403c9f028e1a082225bf6f1188fbfed478a8e4f7abf5dfe99edf input #0 in block 446,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x797cba3c4d9d51330a44421da718252bf0e69063>
OP_EQUALVERIFY
OP_CHECKSIG
76a914797cba3c4d9d51330a44421da718252bf0e6906388ac
11qqsf92h9…cwqu9dln
P2PKH
spent in 3b89888578…3b2320899a:840.04050000 BCH
Scripts

Spent by3b8988857869edbc8114cfb8e9ab4f2291643882263c929becc15e3b2320899a input #84 in block 446,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2092aae53ca557c34de8d71b04cb0ec450224c49>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142092aae53ca557c34de8d71b04cb0ec450224c4988ac
12qr0vpq2e…al8ws3y4
P2PKH
spent in 14b26b6a3f…a6a42e4403:00.01270834 BCH
Scripts

Spent by14b26b6a3f6adbd89f3bae53fa6ebf0ee041ee3416a4fe77970403a6a42e4403 input #0 in block 446,342

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdec081598e3fbe14d335cb2f2c8f3e0c41e12035>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dec081598e3fbe14d335cb2f2c8f3e0c41e1203588ac
13qznnvjd6…q2wrtv67
P2PKH
spent in 6de7a85c87…344c31da71:20.01633940 BCH
Scripts

Spent by6de7a85c87c0a918f6a82d3424de66d15de627a1ae3099cdb8ea30344c31da71 input #2 in block 446,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa73649ba3c22cdb41a3174c1d45d209b49046dee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a73649ba3c22cdb41a3174c1d45d209b49046dee88ac
14qznjz9p4…cr2f3uvt
P2PKH
spent in a5e8cbffe6…c7c4edf1e2:00.01816792 BCH
Scripts

Spent bya5e8cbffe600e535ffd892e63d3a2e3250d9ef082689c021ae706ac7c4edf1e2 input #0 in block 446,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa7211435e902330f6cc6f83f55a06d85767f4e18>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a7211435e902330f6cc6f83f55a06d85767f4e1888ac
15qq6lwhvv…tf2f5znn
P2PKH
spent in f0fb3e675c…7ed20d0443:10.00072584 BCH
Scripts

Spent byf0fb3e675c9628a8f66fae708ae8663f3c340ae128ca976f29b5097ed20d0443 input #1 in block 446,303

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35f75d8c9fa8d5b16c399cb3a3fe047eb95ebdce>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435f75d8c9fa8d5b16c399cb3a3fe047eb95ebdce88ac
16qzn0s7lx…9c808zgr
P2PKH
spent in 4fe7ae2293…2fc297ee07:00.07370000 BCH
Scripts

Spent by4fe7ae22937db8b82caf93a24090e09d7e8505766963b90b1f04bc2fc297ee07 input #0 in block 446,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6f87be60f44fe739cf3d00bb53e230d7330ad23>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6f87be60f44fe739cf3d00bb53e230d7330ad2388ac
Position in block 446,297Open 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
446,297
Byte offset in block
224,506
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 446,297's header. Check it offline against that header.

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

Raw transaction735 bytes

01000000017810f0fe55c3ce0094422df1323b960b52b8b98495806aeb02bcc39387d098d8100000006a473044022009fb68641a1af6400058a215605780e59eea099694c4420361727b672cca9693022035cc1299b116a7faf6f7345b8d8cc1b4276ed3732b50fbe66a6e1852bcd38a38012102b6f702e8e471507ce10e1ed551dc294f2ce938469e76a9ca6ed2aff33424cc27feffffff115c…a914a6f87be60f44fe739cf3d00bb53e230d7330ad2388ac58cf0600
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 · 8.64939843 BCH
Show scenario JSON
Loading payload...