Mainnet

Confirmed transaction

d52bcd5e1e952694a656ef682cfd53407d9fe329e91ef80fe17eed2e71ad04b4

Status

Confirmed505,112 confirmations

Included in

block 471,685 · 2017-06-17 12:05:38 UTC · 3433 d 5 h 25 min 41 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 0.00142450 BCH; Input 1 0.26577984 BCH; to Output 0 · P2PKH 0.00200000 BCH; Output 1 · P2PKH 0.13174000 BCH; Output 2 · P2SH 0.01027535 BCH; Output 3 · P2PKH 0.03457000 BCH; Output 4 · P2PKH 0.01202170 BCH; Output 5 · P2PKH 0.00710000 BCH; Output 6 · P2PKH 0.01688003 BCH; Output 7 · P2PKH 0.00236000 BCH; Output 8 · P2SH 0.02652741 BCH; Output 9 · P2PKH 0.00589000 BCH; Output 10 · P2PKH 0.01450000 BCH; Output 11 · P2PKH 0.00200000 BCH; miner fee 133,985 sat.49.3%12.9%19.2%Input 00.00142450 BCHbitcoincash:pzq60qegg3ytj0hfkjahppsymjd8ckcrfuw4ncpwm9bitcoincash:pzq60qeg…w4ncpwm99d8112913d7224398575dd94d16d01a22f9d95511192331e8e9879668c572dc0:09d8112913d72…79668c572dc0:0Input 10.26577984 BCHbitcoincash:pzv4988emmp53y3r4wrpzxwmpea55fpz7vd32cqlkqbitcoincash:pzv4988e…d32cqlkq78fac06babdd9e761fe3a0af6d525f855ac7f3a87809656d9d0e838aaf1f378c:4078fac06babdd…838aaf1f378c:40Output 0 · P2PKH0.00200000 BCHbitcoincash:qp54h285zlp78w26d7qhnn2pcmh9v9rmjvwm7jkhppbitcoincash:qp54h285…wm7jkhppspent in 103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac:154spent in 103d09b21e…d2ca2dcfac:154Output 1 · P2PKH0.13174000 BCHbitcoincash:qpc7ceun5yp8pszvv2zgp00y40k80ru0wv0ykfqhzybitcoincash:qpc7ceun…0ykfqhzyspent in 4adab455a92fab62eea0191a2ad8b7c2a8eda7473c978dc437ca59968866b44c:1spent in 4adab455a9…968866b44c:1Output 2 · P2SH0.01027535 BCHbitcoincash:prd85clg0w3jcnwtk6nc35q5hf0xgyknt5xa0l2vt6bitcoincash:prd85clg…xa0l2vt6spent in d7c1389e0358b1894bfdef268782c3840f6e3852327c1bf5a9422a1a5405e645:167spent in d7c1389e03…1a5405e645:167Output 3 · P2PKH0.03457000 BCHbitcoincash:qpqqws345rclg83yd7t5mey9mmdkdjdr9uhxywjwkzbitcoincash:qpqqws34…hxywjwkzspent in 2bea94af5eba5f5e2cf623a94b4b125c541b245be0f12e1859183da866863f6c:57spent in 2bea94af5e…a866863f6c:57Output 4 · P2PKH0.01202170 BCHbitcoincash:qr86r2852zf3s67zh9t90vdcq3lyxqdx9ulamecfkgbitcoincash:qr86r285…lamecfkgspent in 27ee98cc91d8f8e79a0d322eae4c8606947c651fd001b5efd1336798c9c34bea:9spent in 27ee98cc91…98c9c34bea:9Output 5 · P2PKH0.00710000 BCHbitcoincash:qpta0qywgfu8yq8frpruakx9n7tc0tkz3u7p5q0j8nbitcoincash:qpta0qyw…7p5q0j8nspent in 103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac:155spent in 103d09b21e…d2ca2dcfac:155Output 6 · P2PKH0.01688003 BCHbitcoincash:qzftf73t2hs7murs9sgnc2ud6emen9z2lqvesny6ujbitcoincash:qzftf73t…vesny6ujspent in 2ceee849be9d4bc0fe0ed78d2289ff5ce801c3b9a385ad6af9a42aa85447c1e8:0spent in 2ceee849be…a85447c1e8:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.05127741 BCHsummed into one ribbonMiner fee · ribbon widened for visibility133,985 sat · 0.00133985 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.00142450 BCH; Input 1 0.26577984 BCH; to Output 0 · P2PKH 0.00200000 BCH; Output 1 · P2PKH 0.13174000 BCH; Output 2 · P2SH 0.01027535 BCH; Output 3 · P2PKH 0.03457000 BCH; Output 4 · P2PKH 0.01202170 BCH; Output 5 · P2PKH 0.00710000 BCH; Output 6 · P2PKH 0.01688003 BCH; Output 7 · P2PKH 0.00236000 BCH; Output 8 · P2SH 0.02652741 BCH; Output 9 · P2PKH 0.00589000 BCH; Output 10 · P2PKH 0.01450000 BCH; Output 11 · P2PKH 0.00200000 BCH; miner fee 133,985 sat.bitcoincash:pzq60qegg3ytj0hfkjahppsymjd8ckcrfuw4ncpwm9in 0bitcoincash:pzv4988emmp53y3r4wrpzxwmpea55fpz7vd32cqlkqin 1bitcoincash:qp54h285zlp78w26d7qhnn2pcmh9v9rmjvwm7jkhppout 0bitcoincash:qpc7ceun5yp8pszvv2zgp00y40k80ru0wv0ykfqhzyout 1bitcoincash:prd85clg0w3jcnwtk6nc35q5hf0xgyknt5xa0l2vt6out 2bitcoincash:qpqqws345rclg83yd7t5mey9mmdkdjdr9uhxywjwkzout 3Outputs 4–11 (8 more)+8fee

0.26720434 BCH in from 2 inputs, 0.26586449 BCH out to 12 outputs, 133,985 sat to the miner.

Settlement check

Input total

0.26720434

BCH, 2 inputs

Output total

0.26586449

BCH, 12 outputs

Miner fee

133,985 sat

0.00133985 BCH, inputs minus outputs

Fee rate

133.58 sat/B

fee ÷ size

Size

1,003 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.26720434 BCH in = 0.26586449 BCH out + 133,985 sat fee.

Inputs2 · 0.26720434 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzq60qeg…w4ncpwm9Spends 9d8112913d…668c572dc0:0P2SH0.00142450 BCH
Scripts

Previous output9d8112913d7224398575dd94d16d01a22f9d95511192331e8e9879668c572dc0:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x30440220474892e0a0bb8d4bae357a6d90836d4417e2b96c3cdad0103c2f4069d21bd42102205992634e9293c7167936187972dc3aa5f5d6c50b6f3d35d17c8922d00fc38a2901>
<0x304502210083011491454078cd39d128b9e7a1ac851059d94ce1056fcd5c1c2b3fbdfc25ae02207dd6cd907b57aabef4f9a041cfcac31a5736018daef1caf303503f686621df0101>
<0x52210331d9edd8219760b80dae1fbdd640b4941d5561293ac37a25c05707177a2565bb2102d72385fccb756b8c03022534c8572b48a8b392f5c6c3d4e8899f647d9d93a13a21026042b69c73a13cbd5145be117f558412d2e6178375d92113ed0161f820a09f5653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x81a783284448b93ee9b4bb708604dc9a7c5b034f>
OP_EQUAL
a91481a783284448b93ee9b4bb708604dc9a7c5b034f87
1pzv4988e…d32cqlkqSpends 78fac06bab…8aaf1f378c:40P2SH0.26577984 BCH
Scripts

Previous output78fac06babdd9e761fe3a0af6d525f855ac7f3a87809656d9d0e838aaf1f378c:40

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402204fda20e8faaf53fd9b17fac78e3f0e125c7f0ec1fc0c6680297c4011be543ab6022048942e54b8a46971c44f3e2eb475249cc3582cc91826b5a5f11301c05d996ede01>
<0x30440220775fcf638ee7b922c5d77141af3cf37acde58b47d693568c811ba168378440d7022019855b6a0aef332e70bb157dadf9b629f5fc60e95630df8b121655cb2a88bb9901>
<0x5221021eaae3d3b8cbc01d2c0a74822f7407deb798e079b898d2aa766213ebe649c127210222b4bb67628dd5d840d7ac833ea7d7f8afdfd65e18ed9f9531db7c20efc0384e21033d33c1c86ff82f7d194f44f81374b22572e2b00b2e030e98c1a75f34b059ec3853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x99529cf9dec3489223ab861119db0e7b4a2422f3>
OP_EQUAL
a91499529cf9dec3489223ab861119db0e7b4a2422f387

Outputs12 · 0.26586449 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp54h285…wm7jkhpp
P2PKH
spent in 103d09b21e…d2ca2dcfac:1540.00200000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #154 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x695ba8f417c3e3b95a6f8179cd41c6ee56147b93>
OP_EQUALVERIFY
OP_CHECKSIG
76a914695ba8f417c3e3b95a6f8179cd41c6ee56147b9388ac
1qpc7ceun…0ykfqhzy
P2PKH
spent in 4adab455a9…968866b44c:10.13174000 BCH
Scripts

Spent by4adab455a92fab62eea0191a2ad8b7c2a8eda7473c978dc437ca59968866b44c input #1 in block 471,728

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71ec6793a10270c04c628480bde4abec778f8f73>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471ec6793a10270c04c628480bde4abec778f8f7388ac
2prd85clg…xa0l2vt6
P2SH
spent in d7c1389e03…1a5405e645:1670.01027535 BCH
Scripts

Spent byd7c1389e0358b1894bfdef268782c3840f6e3852327c1bf5a9422a1a5405e645 input #167 in block 477,566

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

Locking script bytes · 23 bytes

OP_HASH160
<0xda7a63e87ba32c4dcbb6a788d014ba5e6412d35d>
OP_EQUAL
a914da7a63e87ba32c4dcbb6a788d014ba5e6412d35d87
3qpqqws34…hxywjwkz
P2PKH
spent in 2bea94af5e…a866863f6c:570.03457000 BCH
Scripts

Spent by2bea94af5eba5f5e2cf623a94b4b125c541b245be0f12e1859183da866863f6c input #57 in block 471,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40074235a0f1f41e246f974de485dedb66c9a32f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440074235a0f1f41e246f974de485dedb66c9a32f88ac
4qr86r285…lamecfkg
P2PKH
spent in 27ee98cc91…98c9c34bea:90.01202170 BCH
Scripts

Spent by27ee98cc91d8f8e79a0d322eae4c8606947c651fd001b5efd1336798c9c34bea input #9 in block 471,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfa1a8f45093186bc2b95657b1b8047e4301a62f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfa1a8f45093186bc2b95657b1b8047e4301a62f88ac
5qpta0qyw…7p5q0j8n
P2PKH
spent in 103d09b21e…d2ca2dcfac:1550.00710000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #155 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x57d7808e42787200e91847ced8c59f9787aec28f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91457d7808e42787200e91847ced8c59f9787aec28f88ac
6qzftf73t…vesny6uj
P2PKH
spent in 2ceee849be…a85447c1e8:00.01688003 BCH
Scripts

Spent by2ceee849be9d4bc0fe0ed78d2289ff5ce801c3b9a385ad6af9a42aa85447c1e8 input #0 in block 471,686

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x92b4fa2b55e1edf0702c113c2b8dd67799944af8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91492b4fa2b55e1edf0702c113c2b8dd67799944af888ac
7qzq9pzxm…a9v54vfa
P2PKH
spent in 103d09b21e…d2ca2dcfac:1560.00236000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #156 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x805088db64cca4b2d27ce29505b696f78662c525>
OP_EQUALVERIFY
OP_CHECKSIG
76a914805088db64cca4b2d27ce29505b696f78662c52588ac
8pr7py0sq…2qhflhlt
P2SH
spent in 19c4722d9a…a7af0a23e6:40.02652741 BCH
Scripts

Spent by19c4722d9a7cfc62c1705308d07e67c00c2b8341de8a5aabf79be0a7af0a23e6 input #4 in block 471,697

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfc123e00f390e39605258bca9b45892bb754af19>
OP_EQUAL
a914fc123e00f390e39605258bca9b45892bb754af1987
9qqt9s8vj…rupdculm
P2PKH
spent in 26def5653e…6a1f20e7d8:00.00589000 BCH
Scripts

Spent by26def5653e7ee27153be9f83d978af07ad6b0fa62e91785b3fee2d6a1f20e7d8 input #0 in block 471,685

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16581d92cab91eb7548bbc85cfd9c72a84c5aa94>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416581d92cab91eb7548bbc85cfd9c72a84c5aa9488ac
10qrd2gx8u…uc0mrz2w
P2PKH
spent in 103d09b21e…d2ca2dcfac:1520.01450000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #152 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdaa418fc63ec12c44b0d4cb6ac85fd0e2ee95b22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914daa418fc63ec12c44b0d4cb6ac85fd0e2ee95b2288ac
11qpqjvvxx…5dx8rnnd
P2PKH
spent in 103d09b21e…d2ca2dcfac:1530.00200000 BCH
Scripts

Spent by103d09b21e9cd0e2a09135e3cd917fd829cf5fba100da892c72a4bd2ca2dcfac input #153 in block 471,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x412630c67f6df325e6c608a5b713c8ecb2a2d05b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914412630c67f6df325e6c608a5b713c8ecb2a2d05b88ac
Position in block 471,685Open 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
471,685
Byte offset in block
166,495
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,685's header. Check it offline against that header.

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

Raw transaction1,003 bytes

0100000002c02d578c6679988e1e33921151959d2fa2016dd194dd75853924723d9112819d00000000fdfd00004730440220474892e0a0bb8d4bae357a6d90836d4417e2b96c3cdad0103c2f4069d21bd42102205992634e9293c7167936187972dc3aa5f5d6c50b6f3d35d17c8922d00fc38a290148304502210083011491454078cd39d128b9e7a1ac851059d94ce1056fcd5c1c2b3fbdfc25…a914412630c67f6df325e6c608a5b713c8ecb2a2d05b88ac00000000
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 · 0.26720434 BCH
Show scenario JSON
Loading payload...