Mainnet

Confirmed transaction

152e1ed4cce8dd6cb26eaaa82729fa76daef2f9385b49c1ca6230b1d286dc2bf

Status

Confirmed697,498 confirmations

Included in

block 279,042 · 2014-01-07 02:46:56 UTC · 4688 d 18 h 53 min 51 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 10.60601156 BCH; to Output 0 · P2PKH 1.00440537 BCH; Output 1 · P2PKH 0.20231911 BCH; Output 2 · P2PKH 0.07834706 BCH; Output 3 · P2PKH 0.07831655 BCH; Output 4 · P2PKH 0.03386000 BCH; Output 5 · P2PKH 0.03065312 BCH; Output 6 · P2PKH 0.02147242 BCH; Output 7 · P2PKH 0.02075811 BCH; Output 8 · P2PKH 0.02028958 BCH; Output 9 · P2PKH 0.02016160 BCH; Output 10 · P2PKH 0.02014694 BCH; Output 11 · P2PKH 0.02014495 BCH; Output 12 · P2PKH 0.02008368 BCH; Output 13 · P2PKH 0.02006110 BCH; Output 14 · P2PKH 0.02001289 BCH; Output 15 · P2PKH 0.02001064 BCH; Output 16 · P2PKH 8.97486844 BCH; miner fee 10,000 sat.9.5% of input value86.3%Input 010.60601156 BCHbitcoincash:qrz8s0ku5ajgqc8ze62kwqf9prlj3tmsnvkewjfg4hbitcoincash:qrz8s0ku…kewjfg4h0e07b662023e1e6eb87af50a61c7baff566cc4e7979c343375e5d2d1ba1af3d4:80e07b662023e…d2d1ba1af3d4:8Output 0 · P2PKH1.00440537 BCHbitcoincash:qqx5cwcng7stfd668n2wr9ue0zc6thl2mgl2e4uxzgbitcoincash:qqx5cwcn…l2e4uxzgspent in ec3a30f7985cb3c246f1a36bed20d518232aae7026a82d9063a92f5aa7a1c7f9:0spent in ec3a30f798…5aa7a1c7f9:0Output 1 · P2PKH0.20231911 BCHbitcoincash:qru524r63tulh78hwsuy5xhhpv8x6jtnmc2t86nxqgbitcoincash:qru524r6…2t86nxqgspent in 5079cb995679b2bb02cf34033ec6826d070831514cbaa23ccf27ce9ce7533d45:36spent in 5079cb9956…9ce7533d45:36Output 2 · P2PKH0.07834706 BCHbitcoincash:qzuwpz77elhc9z6qaa7ngxz7cg2eyc8n5qau5mrpwabitcoincash:qzuwpz77…au5mrpwaspent in 6e55fe1c97bcd38ce717d705fdcec02f45296cf1da7a4145eb8fd8e855e02bfe:47spent in 6e55fe1c97…e855e02bfe:47Output 3 · P2PKH0.07831655 BCHbitcoincash:qrj97qax3p4lqpe6vdh3qxk5kwj03vt3lg6ss9r03tbitcoincash:qrj97qax…6ss9r03tspent in b79dfe66e7b277567f43d20ebd222d1b839cdba4f38e9b305f270a0ca5d95d7e:5spent in b79dfe66e7…0ca5d95d7e:5Output 4 · P2PKH0.03386000 BCHbitcoincash:qz77fnaslw06ksux5kw6x9k47l9p3dhdmcueqgq4zsbitcoincash:qz77fnas…ueqgq4zsspent in cb9d36172927cbcea023c97f79ed810849a325cd16801695252d6e0651f9cda7:0spent in cb9d361729…0651f9cda7:0Output 5 · P2PKH0.03065312 BCHbitcoincash:qpmmknnp3f5zzzjhs29svxrwcrdyug6dvvejw967cpbitcoincash:qpmmknnp…ejw967cpspent in 446997de9354474c1c96e65c15e5c41036247abcf4f3527aa17816f78a05c607:210spent in 446997de93…f78a05c607:210Output 6 · P2PKH0.02147242 BCHbitcoincash:qpszgevlxtqd5fssv2fjjjfmtu39nmwc3suc4dxue9bitcoincash:qpszgevl…uc4dxue9spent in 45a6fee31d8dda3ddbe1dd147b8cda6a4c6465a2f2c3d3e2dcf685c8dde7dbbd:2spent in 45a6fee31d…c8dde7dbbd:2Outputs 7–16 (10 more)Outputs 7–16 (10 more)9.15653793 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 10.60601156 BCH; to Output 0 · P2PKH 1.00440537 BCH; Output 1 · P2PKH 0.20231911 BCH; Output 2 · P2PKH 0.07834706 BCH; Output 3 · P2PKH 0.07831655 BCH; Output 4 · P2PKH 0.03386000 BCH; Output 5 · P2PKH 0.03065312 BCH; Output 6 · P2PKH 0.02147242 BCH; Output 7 · P2PKH 0.02075811 BCH; Output 8 · P2PKH 0.02028958 BCH; Output 9 · P2PKH 0.02016160 BCH; Output 10 · P2PKH 0.02014694 BCH; Output 11 · P2PKH 0.02014495 BCH; Output 12 · P2PKH 0.02008368 BCH; Output 13 · P2PKH 0.02006110 BCH; Output 14 · P2PKH 0.02001289 BCH; Output 15 · P2PKH 0.02001064 BCH; Output 16 · P2PKH 8.97486844 BCH; miner fee 10,000 sat.bitcoincash:qrz8s0ku5ajgqc8ze62kwqf9prlj3tmsnvkewjfg4hin 0bitcoincash:qqx5cwcng7stfd668n2wr9ue0zc6thl2mgl2e4uxzgout 0bitcoincash:qru524r63tulh78hwsuy5xhhpv8x6jtnmc2t86nxqgout 1bitcoincash:qzuwpz77elhc9z6qaa7ngxz7cg2eyc8n5qau5mrpwaout 2bitcoincash:qrj97qax3p4lqpe6vdh3qxk5kwj03vt3lg6ss9r03tout 3Outputs 4–16 (13 more)+13fee

10.60601156 BCH in from 1 input, 10.60591156 BCH out to 17 outputs, 10,000 sat to the miner.

Settlement check

Input total

10.60601156

BCH, 1 input

Output total

10.60591156

BCH, 17 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

13.59 sat/B

fee ÷ size

Size

736 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 10.60601156 BCH in = 10.60591156 BCH out + 10,000 sat fee.

Inputs1 · 10.60601156 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrz8s0ku…kewjfg4hSpends 0e07b66202…d1ba1af3d4:8P2PKH10.60601156 BCH
Scripts

Previous output0e07b662023e1e6eb87af50a61c7baff566cc4e7979c343375e5d2d1ba1af3d4:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450220561579781d30f1aff0c95380da09935abe58f19f8f2c0da08630fcad17117f83022100fd252dcbe277a628c9eb6a5f2f0d6c9ed9727afe351545faa06b0e89bf8b1f5001>
<0x0204ca35451dfef761bf2c786e217250f9da34c1e57b6000ad92a00326837f9dd6>
4830450220561579781d30f1aff0c95380da09935abe58f19f8f2c0da08630fcad17117f83022100fd252dcbe277a628c9eb6a5f2f0d6c9ed9727afe351545faa06b0e89bf8b1f5001210204ca35451dfef761bf2c786e217250f9da34c1e57b6000ad92a00326837f9dd6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc4783edca7648060e2ce9567012508ff28af709b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c4783edca7648060e2ce9567012508ff28af709b88ac

Outputs17 · 10.60591156 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqx5cwcn…l2e4uxzg
P2PKH
spent in ec3a30f798…5aa7a1c7f9:01.00440537 BCH
Scripts

Spent byec3a30f7985cb3c246f1a36bed20d518232aae7026a82d9063a92f5aa7a1c7f9 input #0 in block 283,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d4c3b1347a0b4b75a3cd4e1979978b1a5dfeada>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d4c3b1347a0b4b75a3cd4e1979978b1a5dfeada88ac
1qru524r6…2t86nxqg
P2PKH
spent in 5079cb9956…9ce7533d45:360.20231911 BCH
Scripts

Spent by5079cb995679b2bb02cf34033ec6826d070831514cbaa23ccf27ce9ce7533d45 input #36 in block 290,240

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf945547a8af9fbf8f774384a1af70b0e6d4973de>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f945547a8af9fbf8f774384a1af70b0e6d4973de88ac
2qzuwpz77…au5mrpwa
P2PKH
spent in 6e55fe1c97…e855e02bfe:470.07834706 BCH
Scripts

Spent by6e55fe1c97bcd38ce717d705fdcec02f45296cf1da7a4145eb8fd8e855e02bfe input #47 in block 280,242

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8e08bdecfef828b40ef7d34185ec2159260f3a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8e08bdecfef828b40ef7d34185ec2159260f3a088ac
3qrj97qax…6ss9r03t
P2PKH
spent in b79dfe66e7…0ca5d95d7e:50.07831655 BCH
Scripts

Spent byb79dfe66e7b277567f43d20ebd222d1b839cdba4f38e9b305f270a0ca5d95d7e input #5 in block 291,806

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe45f03a6886bf0073a636f101ad4b3a4f8b171fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e45f03a6886bf0073a636f101ad4b3a4f8b171fa88ac
4qz77fnas…ueqgq4zs
P2PKH
spent in cb9d361729…0651f9cda7:00.03386000 BCH
Scripts

Spent bycb9d36172927cbcea023c97f79ed810849a325cd16801695252d6e0651f9cda7 input #0 in block 279,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbde4cfb0fb9fab4386a59da316d5f7ca18b6edde>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bde4cfb0fb9fab4386a59da316d5f7ca18b6edde88ac
5qpmmknnp…ejw967cp
P2PKH
spent in 446997de93…f78a05c607:2100.03065312 BCH
Scripts

Spent by446997de9354474c1c96e65c15e5c41036247abcf4f3527aa17816f78a05c607 input #210 in block 502,186

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77bb4e618a68210a57828b06186ec0da4e234d63>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477bb4e618a68210a57828b06186ec0da4e234d6388ac
6qpszgevl…uc4dxue9
P2PKH
spent in 45a6fee31d…c8dde7dbbd:20.02147242 BCH
Scripts

Spent by45a6fee31d8dda3ddbe1dd147b8cda6a4c6465a2f2c3d3e2dcf685c8dde7dbbd input #2 in block 279,099

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6024659f32c0da2610629329493b5f2259edd88c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146024659f32c0da2610629329493b5f2259edd88c88ac
7qqz9y7aq…rpzuxwqm
P2PKH
spent in f048e69666…783b3aecfc:300.02075811 BCH
Scripts

Spent byf048e69666e872427d53b31fbedc62b8c78675458799ec54879a2e783b3aecfc input #30 in block 464,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04527ba081faf08c333eb425c951d7dbc9726c59>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404527ba081faf08c333eb425c951d7dbc9726c5988ac
8qzkam52m…hwyhwztw
P2PKH
spent in 22c66dd631…726be42154:210.02028958 BCH
Scripts

Spent by22c66dd63180f6a5a5d9b61320967ee27be1dde032303b569c102a726be42154 input #21 in block 436,759

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xadddd15bdf7cda959ce2d4f2e30619e7b1c784b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914adddd15bdf7cda959ce2d4f2e30619e7b1c784b788ac
9qrm8hgqu…m6zsc4g2
P2PKH
spent in 8bd14b5422…f7a45307a7:00.02016160 BCH
Scripts

Spent by8bd14b5422078ec7f03bcff4d5186af8b4894afd13f38fa86b7105f7a45307a7 input #0 in block 279,608

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf67ba01ce88c3f18b745d95a8f125e03ffa30a8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f67ba01ce88c3f18b745d95a8f125e03ffa30a8d88ac
10qrwsf8yq…lf9qr7cn
P2PKH
spent in a9242788b7…a96a7a62d4:190.02014694 BCH
Scripts

Spent bya9242788b7e93443d4afbc18f51b58437e3e3057c060e8938e1c85a96a7a62d4 input #19 in block 279,880

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd049c80869f515f369852e6e5cd86b36a7cffd2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd049c80869f515f369852e6e5cd86b36a7cffd288ac
11qqnvq5ql…wfgrvsqe
P2PKH
spent in 1b63ff0854…6304b61e66:220.02014495 BCH
Scripts

Spent by1b63ff0854353db1b978e6f957766903670ba2b3db25f66ef66fa56304b61e66 input #22 in block 280,656

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26c0501fbf6e160318c87ddc463d7d9e13cf18b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426c0501fbf6e160318c87ddc463d7d9e13cf18b988ac
12qr5t2296…acy0fpqa
P2PKH
spent in 3c6ba6ed2e…69ba186ea0:10.02008368 BCH
Scripts

Spent by3c6ba6ed2eda108879fa849ce2408b42058833da5cfb94805f77da69ba186ea0 input #1 in block 282,920

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe8b528baad136524dd65f7c60f2488153d8125c5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e8b528baad136524dd65f7c60f2488153d8125c588ac
13qq48rjmg…rezlma2z
P2PKH
spent in 1cb9e0cc36…f818eeee77:10.02006110 BCH
Scripts

Spent by1cb9e0cc3663c95b19ac14de41e096a08a4e38edd45f61108984a6f818eeee77 input #1 in block 283,127

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2a71cb6850bfa34b8f1aa727a07b21b71d28a53f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142a71cb6850bfa34b8f1aa727a07b21b71d28a53f88ac
14qzx2zas5…ddk6828k
P2PKH
spent in 4f47583e02…2276b47440:40.02001289 BCH
Scripts

Spent by4f47583e0208db06d9b780b3e434320b57f1776cc7f97ad1f3ad172276b47440 input #4 in block 685,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8ca17614d423d3ba358ce613b92a42ed5248bee7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148ca17614d423d3ba358ce613b92a42ed5248bee788ac
15qpcthwvh…lywadvm7
P2PKH
Unspent0.02001064 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x70bbb9971521587e9d33111ace56e216842d2570>
OP_EQUALVERIFY
OP_CHECKSIG
76a91470bbb9971521587e9d33111ace56e216842d257088ac
16qzpev740…5a5n3wne
P2PKH
spent in 8b8bf004ae…6be3c10d65:08.97486844 BCH
Scripts

Spent by8b8bf004ae35dc2927006f5c8ea28cee021f0c201c9c54ca22bdf36be3c10d65 input #0 in block 279,044

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83967aaf935ce5240d1cd4c951cc7c22584962ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483967aaf935ce5240d1cd4c951cc7c22584962ee88ac
Position in block 279,042Open 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
279,042
Byte offset in block
52,235
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 279,042's header. Check it offline against that header.

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

Raw transaction736 bytes

0100000001d4f31abad1d2e57533349c97e7c46c56ffbac7610af57ab86e1e3e0262b6070e080000006b4830450220561579781d30f1aff0c95380da09935abe58f19f8f2c0da08630fcad17117f83022100fd252dcbe277a628c9eb6a5f2f0d6c9ed9727afe351545faa06b0e89bf8b1f5001210204ca35451dfef761bf2c786e217250f9da34c1e57b6000ad92a00326837f9dd6ffffffff11…a91483967aaf935ce5240d1cd4c951cc7c22584962ee88ac00000000
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 · 10.60601156 BCH
Show scenario JSON
Loading payload...