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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

a852d9e14982cbcccb87c07c59cd97fe54d26d497687839eb84b7c214feb13ca

Status

Confirmed460,739 confirmations

Included in

block 516,664 · 2018-02-09 17:46:59 UTC · 3200 d 6 h 59 min 58 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: 3 inputs to 7 outputs and the miner feeInput 0 5.00000000 BCH; Input 1 2.00000000 BCH; Input 2 0.27022604 BCH; to Output 0 · P2PKH 2.87913570 BCH; Output 1 · P2PKH 0.02578057 BCH; Output 2 · P2PKH 0.12501235 BCH; Output 3 · P2PKH 0.66822368 BCH; Output 4 · P2PKH 0.07550336 BCH; Output 5 · P2PKH 1.99700311 BCH; Output 6 · P2PKH 1.49922127 BCH; miner fee 34,600 sat.39.6% of input value9.2%27.5%20.6%Input 05.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfdbee430806a1b670acf8f95811cb151fa8bacff16c895564a7d5be1ae706ea642:0bee430806a1b…e1ae706ea642:0Input 12.00000000 BCHbitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdbitcoincash:qp926puf…phhz3yfd245b97d3c1e82173d75e0a1f377fd5e9bf067db24a3a5ee27bff372c1627e6c4:0245b97d3c1e8…372c1627e6c4:0Input 20.27022604 BCHbitcoincash:qzzeszw58gk0pqecu0qpj9jqahualefwwul8garxn5bitcoincash:qzzeszw5…l8garxn508d92f2fddf42077a0ee3b6787dd51e87aa911a0244dff528345a37326fdaa6e:108d92f2fddf4…a37326fdaa6e:1Output 0 · P2PKH2.87913570 BCHbitcoincash:qzs54qsg0v0flhl8p75p5up66cj0264x5vkylxtvsdbitcoincash:qzs54qsg…kylxtvsdspent in fd74fdf5a600c97a91bcd9b06b11a52f6e96f532a002aaee1a913c67747ceb75:0spent in fd74fdf5a6…67747ceb75:0Output 1 · P2PKH0.02578057 BCHbitcoincash:qq52elcyh2drtnsgqfy9uv7xjagwut63tcl5gdjax8bitcoincash:qq52elcy…l5gdjax8spent in 778387bd5bbd7e6c7ee78968c84a03c5da58af14501deeca840170f3ce02060e:7spent in 778387bd5b…f3ce02060e:7Output 2 · P2PKH0.12501235 BCHbitcoincash:qp4dh357kv4s0qzctf5s453saa0gq3mejvy3dpzvwxbitcoincash:qp4dh357…y3dpzvwxspent in 006a8520c42faa8ceec279775d0b4a20d10eed60c33c1851d288314bcac7c2e6:0spent in 006a8520c4…4bcac7c2e6:0Output 3 · P2PKH0.66822368 BCHbitcoincash:qzjulf59q9zeqghe2x6h534e5gg759fq8gqdcw5qwqbitcoincash:qzjulf59…qdcw5qwqspent in e10f9b6c2e9caf7268001010e26efbf7bfe184b2c1412579c3eda5fed6f14499:0spent in e10f9b6c2e…fed6f14499:0Output 4 · P2PKH0.07550336 BCHbitcoincash:qzw55nwnvkwsnpw3aftlffen8x26quplmv4zdkv70kbitcoincash:qzw55nwn…4zdkv70kspent in 77f2b646fd8fab957055eeea0828f322a8789c347cad0810ef647dfd8d671e83:252spent in 77f2b646fd…fd8d671e83:252Output 5 · P2PKH1.99700311 BCHbitcoincash:qrl6qye3sxnkqypf8023ng0nwy9wweyyzs58p7qst4bitcoincash:qrl6qye3…58p7qst4spent in 1356e3d400480cf3ba80ded125af292d49138d21f41169ec17f1854ee7b2dc11:9spent in 1356e3d400…4ee7b2dc11:9Output 6 · P2PKH1.49922127 BCHbitcoincash:qr37778a956mc2swgu8q57w82lpr8uxk0uh732z73ubitcoincash:qr37778a…h732z73uspent in 4e778e0a683e7d181c01f66b6780f06a74ffb6e9fcf72a07507421c13b18e378:0spent in 4e778e0a68…c13b18e378:0Miner fee · ribbon widened for visibility34,600 sat · 0.00034600 BCH
Value flow: 3 inputs to 7 outputs and the miner feeInput 0 5.00000000 BCH; Input 1 2.00000000 BCH; Input 2 0.27022604 BCH; to Output 0 · P2PKH 2.87913570 BCH; Output 1 · P2PKH 0.02578057 BCH; Output 2 · P2PKH 0.12501235 BCH; Output 3 · P2PKH 0.66822368 BCH; Output 4 · P2PKH 0.07550336 BCH; Output 5 · P2PKH 1.99700311 BCH; Output 6 · P2PKH 1.49922127 BCH; miner fee 34,600 sat.bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 0bitcoincash:qp926pufzky8kksxccsk9h487s2h46uv2sphhz3yfdin 1bitcoincash:qzzeszw58gk0pqecu0qpj9jqahualefwwul8garxn5in 2bitcoincash:qzs54qsg0v0flhl8p75p5up66cj0264x5vkylxtvsdout 0bitcoincash:qq52elcyh2drtnsgqfy9uv7xjagwut63tcl5gdjax8out 1bitcoincash:qp4dh357kv4s0qzctf5s453saa0gq3mejvy3dpzvwxout 2bitcoincash:qzjulf59q9zeqghe2x6h534e5gg759fq8gqdcw5qwqout 3Outputs 4–6 (3 more)+3fee

7.27022604 BCH in from 3 inputs, 7.26988004 BCH out to 7 outputs, 34,600 sat to the miner.

Settlement check

Input total

7.27022604

BCH, 3 inputs

Output total

7.26988004

BCH, 7 outputs

Miner fee

34,600 sat

0.00034600 BCH, inputs minus outputs

Fee rate

50.07 sat/B

fee ÷ size

Size

691 B

version 2, locktime 516,663

CashTokens

None

no token prefix on any output

Balances: 7.27022604 BCH in = 7.26988004 BCH out + 34,600 sat fee.

Inputs3 · 7.27022604 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qp926puf…phhz3yfdSpends bee430806a…ae706ea642:0P2PKH5.00000000 BCH
Scripts

Previous outputbee430806a1b670acf8f95811cb151fa8bacff16c895564a7d5be1ae706ea642:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204fa2757fe01959a9416363195318516d714f16ad369bb82d70d708d22307b4cb02200e73036fe50fe8870ac905f582cda6e02811749024c2227550d540f2285efabe41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
47304402204fa2757fe01959a9416363195318516d714f16ad369bb82d70d708d22307b4cb02200e73036fe50fe8870ac905f582cda6e02811749024c2227550d540f2285efabe412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
1qp926puf…phhz3yfdSpends 245b97d3c1…2c1627e6c4:0P2PKH2.00000000 BCH
Scripts

Previous output245b97d3c1e82173d75e0a1f377fd5e9bf067db24a3a5ee27bff372c1627e6c4:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100935fb413fb98cf409439ea57c6d8bacf8ad8508ca67052634dcf02c9b52fe81402202f79863e9a4063b449c03ded8c41a77429607af628e867c15660165cbf5e42aa41>
<0x03505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7>
483045022100935fb413fb98cf409439ea57c6d8bacf8ad8508ca67052634dcf02c9b52fe81402202f79863e9a4063b449c03ded8c41a77429607af628e867c15660165cbf5e42aa412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4aad078915887b5a06c62162dea7f4157aeb8c54>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144aad078915887b5a06c62162dea7f4157aeb8c5488ac
2qzzeszw5…l8garxn5Spends 08d92f2fdd…7326fdaa6e:1P2PKH0.27022604 BCH
Scripts

Previous output08d92f2fddf42077a0ee3b6787dd51e87aa911a0244dff528345a37326fdaa6e:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c1c82e0dc2d0004b6934c23ac7f8c782b1e1e5068d4f1e3d40aa15541515da240220356ccf7a20f3400b3563e0d91667d9234f7db85b2b4c1ee10b4dafce5930d64941>
<0x02bf6fa2fe89690671c43f6feca55afbacc7816cfebf13baec3f649be2764724a3>
483045022100c1c82e0dc2d0004b6934c23ac7f8c782b1e1e5068d4f1e3d40aa15541515da240220356ccf7a20f3400b3563e0d91667d9234f7db85b2b4c1ee10b4dafce5930d649412102bf6fa2fe89690671c43f6feca55afbacc7816cfebf13baec3f649be2764724a3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x859809d43a2cf08338e3c0191640edf9dfe52e77>
OP_EQUALVERIFY
OP_CHECKSIG
76a914859809d43a2cf08338e3c0191640edf9dfe52e7788ac

Outputs7 · 7.26988004 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzs54qsg…kylxtvsd
P2PKH
spent in fd74fdf5a6…67747ceb75:02.87913570 BCH
Scripts

Spent byfd74fdf5a600c97a91bcd9b06b11a52f6e96f532a002aaee1a913c67747ceb75 input #0 in block 517,033

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa14a82087b1e9fdfe70fa81a703ad624f56aa6a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a14a82087b1e9fdfe70fa81a703ad624f56aa6a388ac
1qq52elcy…l5gdjax8
P2PKH
spent in 778387bd5b…f3ce02060e:70.02578057 BCH
Scripts

Spent by778387bd5bbd7e6c7ee78968c84a03c5da58af14501deeca840170f3ce02060e input #7 in block 516,667

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28acff04ba9a35ce0802485e33c69750ee2f515e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428acff04ba9a35ce0802485e33c69750ee2f515e88ac
2qp4dh357…y3dpzvwx
P2PKH
spent in 006a8520c4…4bcac7c2e6:00.12501235 BCH
Scripts

Spent by006a8520c42faa8ceec279775d0b4a20d10eed60c33c1851d288314bcac7c2e6 input #0 in block 516,673

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6adbc69eb32b0780585a690ad230ef5e80477993>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146adbc69eb32b0780585a690ad230ef5e8047799388ac
3qzjulf59…qdcw5qwq
P2PKH
spent in e10f9b6c2e…fed6f14499:00.66822368 BCH
Scripts

Spent bye10f9b6c2e9caf7268001010e26efbf7bfe184b2c1412579c3eda5fed6f14499 input #0 in block 517,115

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5cfa68501459022f951b57a46b9a211ea15203a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5cfa68501459022f951b57a46b9a211ea15203a88ac
4qzw55nwn…4zdkv70k
P2PKH
spent in 77f2b646fd…fd8d671e83:2520.07550336 BCH
Scripts

Spent by77f2b646fd8fab957055eeea0828f322a8789c347cad0810ef647dfd8d671e83 input #252 in block 543,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d4a4dd3659d0985d1ea57f4a7333995a0703fdb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d4a4dd3659d0985d1ea57f4a7333995a0703fdb88ac
5qrl6qye3…58p7qst4
P2PKH
spent in 1356e3d400…4ee7b2dc11:91.99700311 BCH
Scripts

Spent by1356e3d400480cf3ba80ded125af292d49138d21f41169ec17f1854ee7b2dc11 input #9 in block 516,672

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffa0133181a76010293bd519a1f3710ae7648414>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffa0133181a76010293bd519a1f3710ae764841488ac
6qr37778a…h732z73u
P2PKH
spent in 4e778e0a68…c13b18e378:01.49922127 BCH
Scripts

Spent by4e778e0a683e7d181c01f66b6780f06a74ffb6e9fcf72a07507421c13b18e378 input #0 in block 516,665

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe3ef78fd2d35bc2a0e470e0a79c757c233f0d67f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e3ef78fd2d35bc2a0e470e0a79c757c233f0d67f88ac
Position in block 516,664Open the block

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Block height
516,664
Byte offset in block
28,958
Block hash
0000000000000000003064e13b50bde2cd404a09980ac1e80953277a4d57bef7
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 516,664's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction691 bytes

020000000342a66e70aee15b7d4a5695c816ffac8bfa51b11c81958fcf0a671b6a8030e4be000000006a47304402204fa2757fe01959a9416363195318516d714f16ad369bb82d70d708d22307b4cb02200e73036fe50fe8870ac905f582cda6e02811749024c2227550d540f2285efabe412103505aa2fd3366cfeeb8310474840df0d48fb60f36db27f1825ac4bd1bf6d274b7feffffffc4e6…a914e3ef78fd2d35bc2a0e470e0a79c757c233f0d67f88ac37e20700
Show full hex
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
Download HEX encoded txDownload binary tx

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
3 · 7.27022604 BCH
Open in Bitauth IDEDownload Bitauth JSON
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