Mainnet

Confirmed transaction

f52040cba0f9713d2e9f6c4e1d79880fc3feab175724e237bc8d068d4d65e40d

Status

Confirmed665,609 confirmations

Included in

block 308,125 · 2014-06-27 15:29:47 UTC · 12 yr 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 11 outputs and the miner feeInput 0 7.38523694 BCH; Input 1 6.00000000 BCH; Input 2 0.08930000 BCH; Input 3 8.00000000 BCH; Input 4 0.00711315 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 0.01000009 BCH; Output 2 · P2PKH 0.63663180 BCH; Output 3 · P2PKH 0.02000000 BCH; Output 4 · P2PKH 0.27886914 BCH; Output 5 · P2PKH 0.84354600 BCH; Output 6 · P2PKH 3.00000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2PKH 3.00000000 BCH; Output 9 · P2PKH 10.00000000 BCH; Output 10 · P2PKH 1.69160306 BCH; miner fee 100,000 sat.14.0%73.0%Input 07.38523694 BCHbitcoincash:qq6cssqj…sjrupc3a40e8c84accda…d17b6cb0c544:0Input 16.00000000 BCHbitcoincash:qp0r286x…k9pa5av32b3757c62787…bf182b4c381d:0Input 20.08930000 BCHbitcoincash:qpjde3kc…zrfm8n80b520e2ea1d37…1a8b31fe292f:0Input 38.00000000 BCHbitcoincash:qrctru82…6mvvem4r8f085783e8e9…8594f117588f:1Input 40.00711315 BCHbitcoincash:qruymy73…n9uu6h386544c1e1ae22…e6518795acf4:298Output 0 · P2PKH1.00000000 BCHbitcoincash:qp43xj6a…5p9qgmdzspentOutput 1 · P2PKH0.01000009 BCHbitcoincash:qq2nzn9f…hg9g7872spentOutput 2 · P2PKH0.63663180 BCHbitcoincash:qp0xxnkc…u8zcre5dspentOutput 3 · P2PKH0.02000000 BCHbitcoincash:qqen79le…8rvqlhgkspentOutput 4 · P2PKH0.27886914 BCHbitcoincash:qqcqrsxr…unn2mktxspentOutput 5 · P2PKH0.84354600 BCHbitcoincash:qpa4m5tg…s97nxqpmspentOutput 6 · P2PKH3.00000000 BCHbitcoincash:qz66kemx…rxkmchw5spentOutputs 7–10 (4 more)15.69160306 BCHsummed into one ribbonMiner fee · ribbon widened for visibility100,000 sat · 0.00100000 BCH
Value flow: 5 inputs to 11 outputs and the miner feeInput 0 7.38523694 BCH; Input 1 6.00000000 BCH; Input 2 0.08930000 BCH; Input 3 8.00000000 BCH; Input 4 0.00711315 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 0.01000009 BCH; Output 2 · P2PKH 0.63663180 BCH; Output 3 · P2PKH 0.02000000 BCH; Output 4 · P2PKH 0.27886914 BCH; Output 5 · P2PKH 0.84354600 BCH; Output 6 · P2PKH 3.00000000 BCH; Output 7 · P2PKH 1.00000000 BCH; Output 8 · P2PKH 3.00000000 BCH; Output 9 · P2PKH 10.00000000 BCH; Output 10 · P2PKH 1.69160306 BCH; miner fee 100,000 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+7fee

21.48165009 BCH in from 5 inputs, 21.48065009 BCH out to 11 outputs, 100,000 sat to the miner.

Settlement check

Input total

21.48165009

BCH, 5 inputs

Output total

21.48065009

BCH, 11 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

88.97 sat/B

fee ÷ size

Size

1,124 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 21.48165009 BCH in = 21.48065009 BCH out + 100,000 sat fee.

Inputs5 · 21.48165009 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq6cssqj…sjrupc3aSpends 40e8c84acc…7b6cb0c544:0P2PKH7.38523694 BCH
Scripts

Previous output40e8c84accdaeff3f30f99e0ba084cd5355c95011a6e07e4d91ad17b6cb0c544:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022055d83999b5ff346c7bd7c55c3105c28743718534468293a0cdd92add0245603d022100cac7342254c140c2ac3c7ac3de92e9cabe9260310cdc1997ab9d7bad85801a6401>
<0x021a3451aefa2b44f3e9a775a1e6c005a72303dea6ac4422192323e75bb3de6b5c>
483045022055d83999b5ff346c7bd7c55c3105c28743718534468293a0cdd92add0245603d022100cac7342254c140c2ac3c7ac3de92e9cabe9260310cdc1997ab9d7bad85801a640121021a3451aefa2b44f3e9a775a1e6c005a72303dea6ac4422192323e75bb3de6b5c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x35884012dfc9ef5f9b9590ec95ea010973193b01>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435884012dfc9ef5f9b9590ec95ea010973193b0188ac
1qp0r286x…k9pa5av3Spends 2b3757c627…182b4c381d:0P2PKH6.00000000 BCH
Scripts

Previous output2b3757c62787c7b750dddd6d24077220c9cd08fcd59273a6db0abf182b4c381d:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008c79de5542c82730ec7271a641f83673f9ed3cafb679ca5f1e9c1a3d9de9e6a70220347289e348888cc4f550b3ea901637ecd3640da68087bf9ffc0b269f65391c4b01>
<0x03ec0a7030b99f4da3d981ff3702b2f5f0182df52ff3c13214b64569ebb3214037>
4830450221008c79de5542c82730ec7271a641f83673f9ed3cafb679ca5f1e9c1a3d9de9e6a70220347289e348888cc4f550b3ea901637ecd3640da68087bf9ffc0b269f65391c4b012103ec0a7030b99f4da3d981ff3702b2f5f0182df52ff3c13214b64569ebb3214037

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5e351f46ff776aa3f20091ceee63f1d340841a42>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e351f46ff776aa3f20091ceee63f1d340841a4288ac
2qpjde3kc…zrfm8n80Spends b520e2ea1d…8b31fe292f:0P2PKH0.08930000 BCH
Scripts

Previous outputb520e2ea1d37001dc73e32d5b7fb02c043074a6d37f297044f5c1a8b31fe292f:0

Unlock typeUnlocking script · 108-byte input script

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

Unlocking script · 108 bytes

<0x3046022100c954c02cb3427384d95b0e41e1ef2358b1edd4e6dcd2717f43dc95e9fdd90401022100ba69e7f4a283e1d36c9acfeb940f94d3da390a46e23e67cd5638a37eabf5952b01>
<0x03589d67c1f1d030961aaccb6b7fc20ab23c06a02d24926e9e70d9c2c9ffa2fe49>
493046022100c954c02cb3427384d95b0e41e1ef2358b1edd4e6dcd2717f43dc95e9fdd90401022100ba69e7f4a283e1d36c9acfeb940f94d3da390a46e23e67cd5638a37eabf5952b012103589d67c1f1d030961aaccb6b7fc20ab23c06a02d24926e9e70d9c2c9ffa2fe49

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x64dcc6d8828c4dbe5370ac5e5b674f8c9d6b4797>
OP_EQUALVERIFY
OP_CHECKSIG
76a91464dcc6d8828c4dbe5370ac5e5b674f8c9d6b479788ac
3qrctru82…6mvvem4rSpends 8f085783e8…94f117588f:1P2PKH8.00000000 BCH
Scripts

Previous output8f085783e8e955a5e5c6fac8f29ac1520cb51527870b56d35b838594f117588f:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220582f57a188f88cbec1f79c0691cb0346aafc9e9a33f7dd5f3f3cfa5fca447cc002204b9f61ba4b629b058e73b8edcc5f8129598db6a256970c59cc5135f76ebe9bfb01>
<0x027b6acdbfdd3a2e99e5d5b7d490bb3c8ad5d7c5c4ef21230b1f7384c8d0c2ea0f>
4730440220582f57a188f88cbec1f79c0691cb0346aafc9e9a33f7dd5f3f3cfa5fca447cc002204b9f61ba4b629b058e73b8edcc5f8129598db6a256970c59cc5135f76ebe9bfb0121027b6acdbfdd3a2e99e5d5b7d490bb3c8ad5d7c5c4ef21230b1f7384c8d0c2ea0f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf0b1f0ea3486635dd0bed4ae2a5933f77cc754f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f0b1f0ea3486635dd0bed4ae2a5933f77cc754f088ac
4qruymy73…n9uu6h38Spends 6544c1e1ae…518795acf4:298P2PKH0.00711315 BCH
Scripts

Previous output6544c1e1ae22ae5075b92d498535c4da6b75eff6447bb397c903e6518795acf4:298

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d061cfc5c67da80ca625fa3e721ba03bf16e19112ab5c15349dbb1abc4cf2c9f022060388704b77810c38d3e7d0043665146794116e5bca702e224d11baf491cc0cd01>
<0x026f1939a0347d99f7532697c2539468aee3401e43e67735608de0fa0e54ed903d>
483045022100d061cfc5c67da80ca625fa3e721ba03bf16e19112ab5c15349dbb1abc4cf2c9f022060388704b77810c38d3e7d0043665146794116e5bca702e224d11baf491cc0cd0121026f1939a0347d99f7532697c2539468aee3401e43e67735608de0fa0e54ed903d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf84d93d1ce5c53c826e4a87539ad8c2f94d1c2dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f84d93d1ce5c53c826e4a87539ad8c2f94d1c2dc88ac

Outputs11 · 21.48065009 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qp43xj6a…5p9qgmdz
P2PKH
Spent1.00000000 BCH
Scripts

Spent by26ad17684be4695c88bf090180dd1b56f38c56d2ef8ba429dff3b97497578401 input #0 in block 308,136

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6b134b5decfa50960b79c88ecd4037cc669af9f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146b134b5decfa50960b79c88ecd4037cc669af9f888ac
1qq2nzn9f…hg9g7872
P2PKH
Spent0.01000009 BCH
Scripts

Spent by09b5193b0ae441d8f180efda702e2d849fe9f90221a92181705a11edf477a695 input #60 in block 308,142

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15314ca92765ca8e5e03a6695e9ca06d709bb33b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415314ca92765ca8e5e03a6695e9ca06d709bb33b88ac
2qp0xxnkc…u8zcre5d
P2PKH
Spent0.63663180 BCH
Scripts

Spent by3f86095c49527cfd0d22b8527670e2ce6d5a39d2c8b831640f17e8e011f31557 input #1 in block 308,146

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e634ed8b93e35e74c6de201498f4a7196ef890c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e634ed8b93e35e74c6de201498f4a7196ef890c88ac
3qqen79le…8rvqlhgk
P2PKH
Spent0.02000000 BCH
Scripts

Spent byad18ab0b4657257036f1251d28f19c1c70b9068d1fb2fa31ab0db540cce171e3 input #1 in block 308,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x333f17f98c52895beabed940f05c374c3c43b001>
OP_EQUALVERIFY
OP_CHECKSIG
76a914333f17f98c52895beabed940f05c374c3c43b00188ac
4qqcqrsxr…unn2mktx
P2PKH
Spent0.27886914 BCH
Scripts

Spent byfbd806aa5070cb1a24850a585989ad191080941b4c7b2ad16b20e413ea9db78c input #0 in block 308,127

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3001c0c371717aac8d60ba943c0d8a7748042a5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143001c0c371717aac8d60ba943c0d8a7748042a5d88ac
5qpa4m5tg…s97nxqpm
P2PKH
Spent0.84354600 BCH
Scripts

Spent by8a236117aec2698ee6c0fd221b4c678fa1d64ca4a3b9a1eb768ba10c2273585c input #1 in block 308,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b5dd168568847dab0ac01614168d134eaac34eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b5dd168568847dab0ac01614168d134eaac34eb88ac
6qz66kemx…rxkmchw5
P2PKH
Spent3.00000000 BCH
Scripts

Spent bydd94dd1478e6ff6e425445357c63d35ec9a45e8f3d94860b93ca190a563cad69 input #3 in block 308,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb5ab6766cb7149164bbad66cf38e074944fbd80f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b5ab6766cb7149164bbad66cf38e074944fbd80f88ac
7qzxdcc75…kdhtm8qm
P2PKH
Spent1.00000000 BCH
Scripts

Spent byf0b50c30977a56eb1b7e71a9be51909f48be229d06195747e4ead2da3e388b9e input #117 in block 308,206

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8cdc63d4c50d7c14335ea3ea60bfaf3d343cda36>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cdc63d4c50d7c14335ea3ea60bfaf3d343cda3688ac
8qpun5kgu…576qtfjx
P2PKH
Spent3.00000000 BCH
Scripts

Spent byd4f59756c25f3b135328833f02714e8edebeeea2ae695861d7b206cc3aa8b845 input #5 in block 308,129

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x793a591ce84b930782c56737a1032070371bcf24>
OP_EQUALVERIFY
OP_CHECKSIG
76a914793a591ce84b930782c56737a1032070371bcf2488ac
9qpep2574…fmhphvyz
P2PKH
Spent10.00000000 BCH
Scripts

Spent by9b3c268c11e7ecd868e82c5dae8a1eca8e5e3683b5bffe3a7c20697860d10897 input #0 in block 308,133

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x721553d52d6ac57b0df863973b181dbe5b1800e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914721553d52d6ac57b0df863973b181dbe5b1800e588ac
10qr567tfu…l3ee0ng2
P2PKH
Spent1.69160306 BCH
Scripts

Spent bybd8a7c38d729e81d5bb47db394b61eb334f347d408d90fae06f787ce736d3175 input #0 in block 308,133

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9af2d3cf726739add7f22f2bd42253ba34de105>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9af2d3cf726739add7f22f2bd42253ba34de10588ac
Position in block 308,125Open 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
308,125
Byte offset in block
16,422
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 308,125's header. Check it offline against that header.

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

Raw transaction1,124 bytes

010000000544c5b06c7bd11ad9e4076e1a01955c35d54c08bae0990ff3f3efdacc4ac8e840000000006b483045022055d83999b5ff346c7bd7c55c3105c28743718534468293a0cdd92add0245603d022100cac7342254c140c2ac3c7ac3de92e9cabe9260310cdc1997ab9d7bad85801a640121021a3451aefa2b44f3e9a775a1e6c005a72303dea6ac4422192323e75bb3de6b5cffffffff1d…a914e9af2d3cf726739add7f22f2bd42253ba34de10588ac00000000
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 · 21.48165009 BCH
Show scenario JSON
Loading payload...