Mainnet

Confirmed transaction

ac52dbeb102cf9bd5859fa03dc04554b08ea9f2f0ec58f3d55b81e02f166e7fe

Status

Confirmed389,551 confirmations

Included in

block 587,926 · 2019-06-21 02:55:41 UTC · 2704 d 11 h 2 min 38 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00508042 BCH; Input 1 0.00505264 BCH; Input 2 0.00254461 BCH; Input 3 0.00361432 BCH; Input 4 0.00549036 BCH; to Output 0 · P2PKH 0.00254191 BCH; Output 1 · P2PKH 0.00254191 BCH; Output 2 · P2PKH 0.00254191 BCH; Output 3 · P2PKH 0.00254191 BCH; Output 4 · P2PKH 0.00254191 BCH; Output 5 · P2PKH 0.00250803 BCH; Output 6 · P2PKH 0.00106971 BCH; Output 7 · P2PKH 0.00253581 BCH; Output 8 · P2PKH 0.00294575 BCH; miner fee 1,350 sat.11.7% of input value11.7%11.7%11.7%11.7%11.5%25.2%Input 00.00508042 BCHbitcoincash:qzkyutzwk2z533qqqayzyzml99k2pxxk9u6d4pztx9bitcoincash:qzkyutzw…6d4pztx9115b3b192a497e8cac43a61e6bfde81da0584684aec801fb20ad609670ede4e0:8115b3b192a49…609670ede4e0:8Input 10.00505264 BCHbitcoincash:qq78ewva4a6unvup9jruw33gk3f5ynvupvvk2ytx93bitcoincash:qq78ewva…vk2ytx936134a9f81d14853d369bf9556dc85279b0d8a067ee1f59de02897b1d89e24591:06134a9f81d14…7b1d89e24591:0Input 20.00254461 BCHbitcoincash:qrswcl9sesks975txlxuwc4yx72fm5q7jcz2a06sprbitcoincash:qrswcl9s…z2a06sprc9fd5e338a518f5a744234974b1b486812b82b86a299134a4db91a486e3e504c:8c9fd5e338a51…1a486e3e504c:8Input 30.00361432 BCHbitcoincash:qzmu8q24pagusz7zxdhx048pxsvdqmuw2ckswpvgaybitcoincash:qzmu8q24…kswpvgayf0487cabf49e71bc7d7ead1d848a6eee44fe83780d3b56f6bc5668058af123b1:8f0487cabf49e…68058af123b1:8Input 40.00549036 BCHbitcoincash:qzwns6qp45qhu7gahsfjtl8z2p87t3tcpvsayrazxnbitcoincash:qzwns6qp…sayrazxnff969ad377da7395b5d67db13b4ebe639289de0c1cb72541c6ace3f425dbbf21:8ff969ad377da…e3f425dbbf21:8Output 0 · P2PKH0.00254191 BCHbitcoincash:qpcdlppzpz8q5vqv583n23kys4q5h5jpqggupe9fp4bitcoincash:qpcdlppz…gupe9fp4spent in 30d7cda679d5ebbde0cd0e36ef40cd8277a54d7a7f5ec2b8b5987a767cdcac8d:67spent in 30d7cda679…767cdcac8d:67Output 1 · P2PKH0.00254191 BCHbitcoincash:qph94g53zsx5c2jzkd8sgmexdtx0l8gyvvmhc6m95gbitcoincash:qph94g53…mhc6m95gspent in bdb373e1252d0b3ea3ea3b6a835012e0bba5df13e2aed3bc3d49e1ff89d358a1:3spent in bdb373e125…ff89d358a1:3Output 2 · P2PKH0.00254191 BCHbitcoincash:qrhz0k0sg5d0sfluzuy8ghzqe66zq63t7qatyq4hwnbitcoincash:qrhz0k0s…atyq4hwnspent in 09034c97d9f84a6f36ce4229a9b511a8cfd2e99cd2f17c60738c1806022020b9:5spent in 09034c97d9…06022020b9:5Output 3 · P2PKH0.00254191 BCHbitcoincash:qprml4pqhrtprq8sv7uchu2c4v0put83ps6c66vxzvbitcoincash:qprml4pq…6c66vxzvspent in 199269570eb937f85cdad18d8d5899b42e3aa4a4ed56a3c189da7a76fc83db93:4spent in 199269570e…76fc83db93:4Output 4 · P2PKH0.00254191 BCHbitcoincash:qrzd02v7v8hulxpsse546pzmrmnn5spchss28dcnxgbitcoincash:qrzd02v7…s28dcnxgspent in 7b65fcc62aa60a800f810f512bfc82d0757e189b0593d536d714e9b1d92fffa4:0spent in 7b65fcc62a…b1d92fffa4:0Output 5 · P2PKH0.00250803 BCHbitcoincash:qpxf5j26rtaaxrv8g0dfsf6jqvc8agxlqgp4hpa9f5bitcoincash:qpxf5j26…p4hpa9f5spent in af412ae1d347520d723cdb703845efc82e1fdb5c150c466d63135a6729f1d0e0:2spent in af412ae1d3…6729f1d0e0:2Output 6 · P2PKH0.00106971 BCHbitcoincash:qph6j29syq634fsxaqltd38l4xjs3dyatqrftynz9hbitcoincash:qph6j29s…rftynz9hspent in af412ae1d347520d723cdb703845efc82e1fdb5c150c466d63135a6729f1d0e0:3spent in af412ae1d3…6729f1d0e0:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00548156 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00508042 BCH; Input 1 0.00505264 BCH; Input 2 0.00254461 BCH; Input 3 0.00361432 BCH; Input 4 0.00549036 BCH; to Output 0 · P2PKH 0.00254191 BCH; Output 1 · P2PKH 0.00254191 BCH; Output 2 · P2PKH 0.00254191 BCH; Output 3 · P2PKH 0.00254191 BCH; Output 4 · P2PKH 0.00254191 BCH; Output 5 · P2PKH 0.00250803 BCH; Output 6 · P2PKH 0.00106971 BCH; Output 7 · P2PKH 0.00253581 BCH; Output 8 · P2PKH 0.00294575 BCH; miner fee 1,350 sat.bitcoincash:qzkyutzwk2z533qqqayzyzml99k2pxxk9u6d4pztx9in 0bitcoincash:qq78ewva4a6unvup9jruw33gk3f5ynvupvvk2ytx93in 1bitcoincash:qrswcl9sesks975txlxuwc4yx72fm5q7jcz2a06sprin 2bitcoincash:qzmu8q24pagusz7zxdhx048pxsvdqmuw2ckswpvgayin 3bitcoincash:qzwns6qp45qhu7gahsfjtl8z2p87t3tcpvsayrazxnin 4bitcoincash:qpcdlppzpz8q5vqv583n23kys4q5h5jpqggupe9fp4out 0bitcoincash:qph94g53zsx5c2jzkd8sgmexdtx0l8gyvvmhc6m95gout 1bitcoincash:qrhz0k0sg5d0sfluzuy8ghzqe66zq63t7qatyq4hwnout 2bitcoincash:qprml4pqhrtprq8sv7uchu2c4v0put83ps6c66vxzvout 3Outputs 4–8 (5 more)+5fee

0.02178235 BCH in from 5 inputs, 0.02176885 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02178235

BCH, 5 inputs

Output total

0.02176885

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02178235 BCH in = 0.02176885 BCH out + 1,350 sat fee.

Inputs5 · 0.02178235 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qzkyutzw…6d4pztx9Spends 115b3b192a…9670ede4e0:8P2PKH0.00508042 BCH
Scripts

Previous output115b3b192a497e8cac43a61e6bfde81da0584684aec801fb20ad609670ede4e0:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f3fdbc952f18f74f321cfdace3add539a375607bb8849f261df600dcd728a95502207b9e704d40e00226fbe48a8c86c289ace3f95019979d17a3be3caf258957994541>
<0x0373ac9e311bca6ef8606d1c755f8b6f1702d1a3a7eeb69e747444eea39dc0ddf2>
483045022100f3fdbc952f18f74f321cfdace3add539a375607bb8849f261df600dcd728a95502207b9e704d40e00226fbe48a8c86c289ace3f95019979d17a3be3caf258957994541210373ac9e311bca6ef8606d1c755f8b6f1702d1a3a7eeb69e747444eea39dc0ddf2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xac4e2c4eb28548c4000748220b7f296ca098d62f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac4e2c4eb28548c4000748220b7f296ca098d62f88ac
1qq78ewva…vk2ytx93Spends 6134a9f81d…1d89e24591:0P2PKH0.00505264 BCH
Scripts

Previous output6134a9f81d14853d369bf9556dc85279b0d8a067ee1f59de02897b1d89e24591:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202b51866a8f06909477b5c264190b0e94d2d67e484aab22ee2213171c2dd9303302201814e74809fdfae4ce44143aec1934fb4fdcaeb25777f01029f023fb9d4b283c41>
<0x02ffbe28d355a8c7e24f6cb3cc57b078141909d4c63791c6f6ab27c6011f037436>
47304402202b51866a8f06909477b5c264190b0e94d2d67e484aab22ee2213171c2dd9303302201814e74809fdfae4ce44143aec1934fb4fdcaeb25777f01029f023fb9d4b283c412102ffbe28d355a8c7e24f6cb3cc57b078141909d4c63791c6f6ab27c6011f037436

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3c7cb99daf75c9b3812c87c74628b453424d9c0b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c7cb99daf75c9b3812c87c74628b453424d9c0b88ac
2qrswcl9s…z2a06sprSpends c9fd5e338a…486e3e504c:8P2PKH0.00254461 BCH
Scripts

Previous outputc9fd5e338a518f5a744234974b1b486812b82b86a299134a4db91a486e3e504c:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022053a4afbdf3848ac0459c70bcc21242dca40936a388e8df468635f778decddc02022022c4dec7d2075e72d7ef10ceb6da03f601a8cee0ff3678e2a77695310ebbb13241>
<0x03573c25845064f900d932f43d152b90cce756958df64f28fc588ee8a60ea44b3e>
473044022053a4afbdf3848ac0459c70bcc21242dca40936a388e8df468635f778decddc02022022c4dec7d2075e72d7ef10ceb6da03f601a8cee0ff3678e2a77695310ebbb132412103573c25845064f900d932f43d152b90cce756958df64f28fc588ee8a60ea44b3e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe0ec7cb0cc2d02fa8b37cdc762a437949dd01e96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0ec7cb0cc2d02fa8b37cdc762a437949dd01e9688ac
3qzmu8q24…kswpvgaySpends f0487cabf4…058af123b1:8P2PKH0.00361432 BCH
Scripts

Previous outputf0487cabf49e71bc7d7ead1d848a6eee44fe83780d3b56f6bc5668058af123b1:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207d554f96342f8c013d36b61487ed9d0c0cd0ac904f11f0176580a2f29fcd3b6702204360fe2abd3d16c536d97cfac4cf3e7356ec07efca580779bae7a178fab688af41>
<0x02bbb1d819a0439f35a9782311b0534a171d08a4815b3314679955954ce88cb4b0>
47304402207d554f96342f8c013d36b61487ed9d0c0cd0ac904f11f0176580a2f29fcd3b6702204360fe2abd3d16c536d97cfac4cf3e7356ec07efca580779bae7a178fab688af412102bbb1d819a0439f35a9782311b0534a171d08a4815b3314679955954ce88cb4b0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb7c381550f51c80bc2336e67d4e13418d06f8e56>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7c381550f51c80bc2336e67d4e13418d06f8e5688ac
4qzwns6qp…sayrazxnSpends ff969ad377…f425dbbf21:8P2PKH0.00549036 BCH
Scripts

Previous outputff969ad377da7395b5d67db13b4ebe639289de0c1cb72541c6ace3f425dbbf21:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a9d0e3238ad828a47837ac1b346ce80f52cf325950b3b85a932e882b44fd418002201e54ef911b054a247df34707cafd58ba0549b3b1aab7556ce0df803f0f93730e41>
<0x03348878ab63af5bea28ff8d9eaf6c90f9097dd5b36d766c5d6df8aec033b60851>
483045022100a9d0e3238ad828a47837ac1b346ce80f52cf325950b3b85a932e882b44fd418002201e54ef911b054a247df34707cafd58ba0549b3b1aab7556ce0df803f0f93730e412103348878ab63af5bea28ff8d9eaf6c90f9097dd5b36d766c5d6df8aec033b60851

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9d386801ad017e791dbc1325fce2504fe5c5780b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d386801ad017e791dbc1325fce2504fe5c5780b88ac

Outputs9 · 0.02176885 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpcdlppz…gupe9fp4
P2PKH
spent in 30d7cda679…767cdcac8d:670.00254191 BCH
Scripts

Spent by30d7cda679d5ebbde0cd0e36ef40cd8277a54d7a7f5ec2b8b5987a767cdcac8d input #67 in block 617,701

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70df8422088e0a300ca1e33546c485414bd24102>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470df8422088e0a300ca1e33546c485414bd2410288ac
1qph94g53…mhc6m95g
P2PKH
spent in bdb373e125…ff89d358a1:30.00254191 BCH
Scripts

Spent bybdb373e1252d0b3ea3ea3b6a835012e0bba5df13e2aed3bc3d49e1ff89d358a1 input #3 in block 590,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e5aa291140d4c2a42b34f046f266accff9d0463>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e5aa291140d4c2a42b34f046f266accff9d046388ac
2qrhz0k0s…atyq4hwn
P2PKH
spent in 09034c97d9…06022020b9:50.00254191 BCH
Scripts

Spent by09034c97d9f84a6f36ce4229a9b511a8cfd2e99cd2f17c60738c1806022020b9 input #5 in block 591,954

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee27d9f0451af827fc1708745c40ceb4206a2bf0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee27d9f0451af827fc1708745c40ceb4206a2bf088ac
3qprml4pq…6c66vxzv
P2PKH
spent in 199269570e…76fc83db93:40.00254191 BCH
Scripts

Spent by199269570eb937f85cdad18d8d5899b42e3aa4a4ed56a3c189da7a76fc83db93 input #4 in block 597,485

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47bfd420b8d61180f067b98bf158ab1e1e2cf10c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447bfd420b8d61180f067b98bf158ab1e1e2cf10c88ac
4qrzd02v7…s28dcnxg
P2PKH
spent in 7b65fcc62a…b1d92fffa4:00.00254191 BCH
Scripts

Spent by7b65fcc62aa60a800f810f512bfc82d0757e189b0593d536d714e9b1d92fffa4 input #0 in block 587,932

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc4d7a99e61efcf983086695d045b1ee73a4038bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4d7a99e61efcf983086695d045b1ee73a4038bc88ac
5qpxf5j26…p4hpa9f5
P2PKH
spent in af412ae1d3…6729f1d0e0:20.00250803 BCH
Scripts

Spent byaf412ae1d347520d723cdb703845efc82e1fdb5c150c466d63135a6729f1d0e0 input #2 in block 587,927

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c9a495a1afbd30d8743da98275203307ea0df02>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c9a495a1afbd30d8743da98275203307ea0df0288ac
6qph6j29s…rftynz9h
P2PKH
spent in af412ae1d3…6729f1d0e0:30.00106971 BCH
Scripts

Spent byaf412ae1d347520d723cdb703845efc82e1fdb5c150c466d63135a6729f1d0e0 input #3 in block 587,927

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fa928b020351aa606e83eb6c4ffa9a508b49d58>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fa928b020351aa606e83eb6c4ffa9a508b49d5888ac
7qz0d8h5z…c2qvksgl
P2PKH
spent in 23ac9c5d59…fb47c19ac6:30.00253581 BCH
Scripts

Spent by23ac9c5d59a41a5d9e555cfefda14d27f44fcc1d0fbc922bb82b69fb47c19ac6 input #3 in block 587,975

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9ed3de829f0ca9ba485e0b292adb628c3b8fbf0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149ed3de829f0ca9ba485e0b292adb628c3b8fbf0a88ac
8qq6wrpym…9esljakj
P2PKH
spent in fcde175f43…055632a75c:20.00294575 BCH
Scripts

Spent byfcde175f437f340a608081456fdbe932e7c2a984e58ad3af5fae8c055632a75c input #2 in block 589,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34e1849b26b43b52bbf3d3cd6da3a296f2c1d8bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434e1849b26b43b52bbf3d3cd6da3a296f2c1d8bb88ac
Position in block 587,926Open 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
587,926
Byte offset in block
109,034
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 587,926's header. Check it offline against that header.

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

Raw transaction1,053 bytes

0100000005e0e4ed709660ad20fb01c8ae844658a01de8fd6b1ea643ac8c7e492a193b5b11080000006b483045022100f3fdbc952f18f74f321cfdace3add539a375607bb8849f261df600dcd728a95502207b9e704d40e00226fbe48a8c86c289ace3f95019979d17a3be3caf258957994541210373ac9e311bca6ef8606d1c755f8b6f1702d1a3a7eeb69e747444eea39dc0ddf2feffffff91…a91434e1849b26b43b52bbf3d3cd6da3a296f2c1d8bb88ac00000000
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
5 · 0.02178235 BCH
Show scenario JSON
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