Mainnet

Confirmed transaction

152fbcb60c8a5916db5f347c7312878e64bfb94d8ab4e099eac5c9d4c57bcd24

Status

Confirmed271,932 confirmations

Included in

block 704,126 · 2021-09-06 06:41:02 UTC · 1886 d 7 h 0 min 29 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 0.02182049 BCH; to Output 0 · P2PKH 0.02165959 BCH; Output 1 · Bare multisig 0.00001000 BCH; Output 2 · Bare multisig 0.00001000 BCH; Output 3 · Bare multisig 0.00001000 BCH; Output 4 · Bare multisig 0.00001000 BCH; Output 5 · Bare multisig 0.00001000 BCH; Output 6 · Bare multisig 0.00001000 BCH; Output 7 · Bare multisig 0.00001000 BCH; Output 8 · Bare multisig 0.00001000 BCH; miner fee 8,090 sat.99.3% of input valueInput 00.02182049 BCHbitcoincash:qprhw0hpw29wr4tcwxfex5g4khfskz2gac00tmp8q7bitcoincash:qprhw0hp…00tmp8q7296d803db6491561463df9ddd2a4442bc4c2f355030fce94827d53eb32aabad6:0296d803db649…53eb32aabad6:0Output 0 · P2PKH0.02165959 BCHbitcoincash:qprhw0hpw29wr4tcwxfex5g4khfskz2gac00tmp8q7bitcoincash:qprhw0hp…00tmp8q7same address as input 0 · spent in 27ae83419014c9cd586b0b07b19291839f65c46694c4d5a22430dd3f599bf45f:0spent in 27ae834190…3f599bf45f:0Output 1 · Bare multisig0.00001000 BCHscript a3f554b84c…fa7a2308unspentOutput 2 · Bare multisig0.00001000 BCHscript 91aa2deb6a…00e079c9unspentOutput 3 · Bare multisig0.00001000 BCHscript 950078ddd3…aea316adunspentOutput 4 · Bare multisig0.00001000 BCHscript a91cd9f908…13e5d517unspentOutput 5 · Bare multisig0.00001000 BCHscript 917f524731…8e53aa9dunspentOutput 6 · Bare multisig0.00001000 BCHscript 97c8073290…f60c56b5unspentOutputs 7–8 (2 more)Outputs 7–8 (2 more)0.00002000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility8,090 sat · 0.00008090 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 0.02182049 BCH; to Output 0 · P2PKH 0.02165959 BCH; Output 1 · Bare multisig 0.00001000 BCH; Output 2 · Bare multisig 0.00001000 BCH; Output 3 · Bare multisig 0.00001000 BCH; Output 4 · Bare multisig 0.00001000 BCH; Output 5 · Bare multisig 0.00001000 BCH; Output 6 · Bare multisig 0.00001000 BCH; Output 7 · Bare multisig 0.00001000 BCH; Output 8 · Bare multisig 0.00001000 BCH; miner fee 8,090 sat.bitcoincash:qprhw0hpw29wr4tcwxfex5g4khfskz2gac00tmp8q7in 0bitcoincash:qprhw0hpw29wr4tcwxfex5g4khfskz2gac00tmp8q7out 0out 1out 2out 3Outputs 4–8 (5 more)+5fee

0.02182049 BCH in from 1 input, 0.02173959 BCH out to 9 outputs, 8,090 sat to the miner.

Settlement check

Input total

0.02182049

BCH, 1 input

Output total

0.02173959

BCH, 9 outputs

Miner fee

8,090 sat

0.00008090 BCH, inputs minus outputs

Fee rate

7.81 sat/B

fee ÷ size

Size

1,036 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02182049 BCH in = 0.02173959 BCH out + 8,090 sat fee.

Inputs1 · 0.02182049 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qprhw0hp…00tmp8q7Spends 296d803db6…eb32aabad6:0P2PKH0.02182049 BCH
Scripts

Previous output296d803db6491561463df9ddd2a4442bc4c2f355030fce94827d53eb32aabad6:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bce32ea31159838f0b9bab68c13546281357cf4c4730feb6ccac77628b26342a02206a71f40ff304b4c1f3740ba53e1d9d6825434a8e659674b636f26620af4e681141>
<0x035d9168ae8e5b872722d2f7889123f44ad9ad663fdd6b474e78c5dc2bcbff76c7>
483045022100bce32ea31159838f0b9bab68c13546281357cf4c4730feb6ccac77628b26342a02206a71f40ff304b4c1f3740ba53e1d9d6825434a8e659674b636f26620af4e68114121035d9168ae8e5b872722d2f7889123f44ad9ad663fdd6b474e78c5dc2bcbff76c7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x47773ee1728ae1d5787193935115b5d30b0948ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447773ee1728ae1d5787193935115b5d30b0948ee88ac

Outputs9 · 0.02173959 BCH

Spend states looked up for 9 of 9 outputs: 1 spent, 8 unspent.
#AddressTypeSpentAmountScripts
0qprhw0hp…00tmp8q7
P2PKH
spent in 27ae834190…3f599bf45f:00.02165959 BCH
Scripts

Spent by27ae83419014c9cd586b0b07b19291839f65c46694c4d5a22430dd3f599bf45f input #0 in block 704,139

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47773ee1728ae1d5787193935115b5d30b0948ee>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447773ee1728ae1d5787193935115b5d30b0948ee88ac
1script a3f554b84c…fa7a2308
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script3-of-3 bare multisig

Locking script bytes · 105 bytes

<3>
<0x037b227478223a207b2276657273696f6e223a2022312e31222c20226e65775f72>
<0x0365636569707473223a205b7b2273656e645f72656365697074223a207b22636f>
<0x03696e223a20302c2022616d6f756e74223a203237303539392c20227461726765>
<3>
OP_CHECKMULTISIG
5321037b227478223a207b2276657273696f6e223a2022312e31222c20226e65775f72210365636569707473223a205b7b2273656e645f72656365697074223a207b22636f2103696e223a20302c2022616d6f756e74223a203237303539392c2022746172676553ae
2script 91aa2deb6a…00e079c9
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script3-of-3 bare multisig

Locking script bytes · 105 bytes

<3>
<0x03745f696e766f696365223a207b22696e646578223a20312c20227075625f6b65>
<0x03795f68617368223a202261356333373439626164393437303734633365323031>
<0x033430313336626633373935303130646238636236633934343066643139383432>
<3>
OP_CHECKMULTISIG
532103745f696e766f696365223a207b22696e646578223a20312c20227075625f6b652103795f68617368223a2022613563333734396261643934373037346333653230312103343031333662663337393530313064623863623663393434306664313938343253ae
3script 950078ddd3…aea316ad
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script3-of-3 bare multisig

Locking script bytes · 105 bytes

<3>
<0x0338636161656666323735227d7d7d2c207b2273656e645f72656365697074223a>
<0x03207b22636f696e223a20302c2022616d6f756e74223a20393830353935353131>
<0x033236302c20227461726765745f696e766f696365223a207b22696e646578223a>
<3>
OP_CHECKMULTISIG
53210338636161656666323735227d7d7d2c207b2273656e645f72656365697074223a2103207b22636f696e223a20302c2022616d6f756e74223a2039383035393535313121033236302c20227461726765745f696e766f696365223a207b22696e646578223a53ae
4script a91cd9f908…13e5d517
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script3-of-3 bare multisig

Locking script bytes · 105 bytes

<3>
<0x032031312c20227075625f6b65795f68617368223a202238346361383330393661>
<0x033037363162333332306666333638386337393739366361303732313939396432>
<0x0338343832386634386631383234613835386261633563227d7d7d5d2c20227072>
<3>
OP_CHECKMULTISIG
5321032031312c20227075625f6b65795f68617368223a20223834636138333039366121033037363162333332306666333638386337393739366361303732313939396432210338343832386634386631383234613835386261633563227d7d7d5d2c2022707253ae
5script 917f524731…8e53aa9d
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script3-of-3 bare multisig

Locking script bytes · 105 bytes

<3>
<0x036576696f75735f7265636569707473223a205b7b227265636569766572223a20>
<0x037b227369676e6572223a20223033346234373335316436366633653931393234>
<0x033364356633303837373236306434383331613462316466653332303832353339>
<3>
OP_CHECKMULTISIG
5321036576696f75735f7265636569707473223a205b7b227265636569766572223a2021037b227369676e6572223a202230333462343733353164363666336539313932342103336435663330383737323630643438333161346231646665333230383235333953ae
6script 97c8073290…f60c56b5
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script3-of-3 bare multisig

Locking script bytes · 105 bytes

<3>
<0x033934653332336432313435353330227d2c2022726563656970745f7265666572>
<0x03656e6365223a2022323266616362363038313330396534353466326438353264>
<0x036435373866313236306438393237663735303338363761336263383737353463>
<3>
OP_CHECKMULTISIG
5321033934653332336432313435353330227d2c2022726563656970745f72656665722103656e6365223a20223232666163623630383133303965343534663264383532642103643537386631323630643839323766373530333836376133626338373735346353ae
7script 71e5a1a21d…b17a1281
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script3-of-3 bare multisig

Locking script bytes · 105 bytes

<3>
<0x0334626661616364645f30227d5d7d2c202261747461636865645f64617461223a>
<0x032022383339316130333366313862356537386366376332653332646638343466>
<0x033132373136346163336532636634353162323465656564346162393433643763>
<3>
OP_CHECKMULTISIG
53210334626661616364645f30227d5d7d2c202261747461636865645f64617461223a210320223833393161303333663138623565373863663763326533326466383434662103313237313634616333653263663435316232346565656434616239343364376353ae
8script 64d1deacd8…843217fa
Bare multisig
Unspent0.00001000 BCH
Scripts

Locking script1-of-1 bare multisig

Locking script bytes · 37 bytes

<1>
<0x033132227d00000000000000000000000000000000000000000000000000000000>
<1>
OP_CHECKMULTISIG
5121033132227d0000000000000000000000000000000000000000000000000000000051ae
Position in block 704,126Open 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
704,126
Byte offset in block
6,576
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 704,126's header. Check it offline against that header.

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

Raw transaction1,036 bytes

0100000001d6baaa32eb537d8294ce0f0355f3c2c42b44a4d2ddf93d46611549b63d806d29000000006b483045022100bce32ea31159838f0b9bab68c13546281357cf4c4730feb6ccac77628b26342a02206a71f40ff304b4c1f3740ba53e1d9d6825434a8e659674b636f26620af4e68114121035d9168ae8e5b872722d2f7889123f44ad9ad663fdd6b474e78c5dc2bcbff76c7ffffffff09…0000000000000000000000000000000000000000000051ae00000000
Show full hex
0100000001d6baaa32eb537d8294ce0f0355f3c2c42b44a4d2ddf93d46611549b63d806d29000000006b483045022100bce32ea31159838f0b9bab68c13546281357cf4c4730feb6ccac77628b26342a02206a71f40ff304b4c1f3740ba53e1d9d6825434a8e659674b636f26620af4e68114121035d9168ae8e5b872722d2f7889123f44ad9ad663fdd6b474e78c5dc2bcbff76c7ffffffff09c70c2100000000001976a91447773ee1728ae1d5787193935115b5d30b0948ee88ace803000000000000695321037b227478223a207b2276657273696f6e223a2022312e31222c20226e65775f72210365636569707473223a205b7b2273656e645f72656365697074223a207b22636f2103696e223a20302c2022616d6f756e74223a203237303539392c2022746172676553aee80300000000000069532103745f696e766f696365223a207b22696e646578223a20312c20227075625f6b652103795f68617368223a2022613563333734396261643934373037346333653230312103343031333662663337393530313064623863623663393434306664313938343253aee8030000000000006953210338636161656666323735227d7d7d2c207b2273656e645f72656365697074223a2103207b22636f696e223a20302c2022616d6f756e74223a2039383035393535313121033236302c20227461726765745f696e766f696365223a207b22696e646578223a53aee803000000000000695321032031312c20227075625f6b65795f68617368223a20223834636138333039366121033037363162333332306666333638386337393739366361303732313939396432210338343832386634386631383234613835386261633563227d7d7d5d2c2022707253aee803000000000000695321036576696f75735f7265636569707473223a205b7b227265636569766572223a2021037b227369676e6572223a202230333462343733353164363666336539313932342103336435663330383737323630643438333161346231646665333230383235333953aee803000000000000695321033934653332336432313435353330227d2c2022726563656970745f72656665722103656e6365223a20223232666163623630383133303965343534663264383532642103643537386631323630643839323766373530333836376133626338373735346353aee8030000000000006953210334626661616364645f30227d5d7d2c202261747461636865645f64617461223a210320223833393161303333663138623565373863663763326533326466383434662103313237313634616333653263663435316232346565656434616239343364376353aee803000000000000255121033132227d0000000000000000000000000000000000000000000000000000000051ae00000000

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 · 0.02182049 BCH
Show scenario JSON
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