Mainnet

Confirmed transaction

152fed27651e1b2e4be900d2361cdb561bc9c88e264ffc8a1a4efdf205e9e2ab

Status

Confirmed534,844 confirmations

Included in

block 441,313 · 2016-11-30 20:15:58 UTC · 3627 d 6 h 22 min 34 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 13 outputs and the miner feeInput 0 0.09608000 BCH; Input 1 8.25177889 BCH; to Output 0 · P2PKH 0.00395934 BCH; Output 1 · P2PKH 0.00023759 BCH; Output 2 · P2PKH 0.00091147 BCH; Output 3 · P2PKH 0.02956759 BCH; Output 4 · P2PKH 0.00011606 BCH; Output 5 · P2PKH 0.00495732 BCH; Output 6 · P2PKH 0.00495732 BCH; Output 7 · P2PKH 0.00023759 BCH; Output 8 · P2SH 0.00600000 BCH; Output 9 · P2PKH 6.07677072 BCH; Output 10 · P2PKH 0.00934033 BCH; Output 11 · P2PKH 0.02689933 BCH; Output 12 · P2SH 2.18298005 BCH; miner fee 92,418 sat.99.5%Input 00.09608000 BCHbitcoincash:pzeadfeev6ezt5fk5df8tdz6p4tdx5d6juvqcqafdjbitcoincash:pzeadfee…vqcqafdj9004d5fd55b7ececf90cb5c69a2c53217a91e0fc04927c7215eccf4056bf48e8:09004d5fd55b7…cf4056bf48e8:0Input 18.25177889 BCHbitcoincash:pqmdpkapsdvzn589u9r87r7y2w3rzn5kwszen3gc5tbitcoincash:pqmdpkap…zen3gc5tb6c18a81b15f670fc8bfeb851276de0ff2678af286ffe556037d753a5f940939:12b6c18a81b15f…753a5f940939:12Output 0 · P2PKH0.00395934 BCHbitcoincash:qrkrt5acpl3lw7u8c5n8jcw4k7dztx86acz7a8zflgbitcoincash:qrkrt5ac…z7a8zflgspent in 11dc82ea49d4fa511af38eafd95e53dd683607460b03c6c11c5337023a6c74ef:2spent in 11dc82ea49…023a6c74ef:2Output 1 · P2PKH0.00023759 BCHbitcoincash:qpacy0wkzqf68pdsa7vnxmrht89xwyrmt5kz4mxc0gbitcoincash:qpacy0wk…kz4mxc0gspent in f63d68b54a92829bc360342009366a9a75f0cfb3b27c96fd2c5b46b7afbea35c:1spent in f63d68b54a…b7afbea35c:1Output 2 · P2PKH0.00091147 BCHbitcoincash:qqhwgefz7ulrfat7upw6zmmjgev6mgzscgzrc3as6jbitcoincash:qqhwgefz…zrc3as6jspent in 3745475867aba219b237610b75fab3137c7753fc36f87502c766caf3ce2274fd:4spent in 3745475867…f3ce2274fd:4Output 3 · P2PKH0.02956759 BCHbitcoincash:qp7wmt9wwnv6rh04wf4j5c85ywtd3yy8lc97klwv3fbitcoincash:qp7wmt9w…97klwv3fspent in 638c6a1afd17534c80b346a0a0e1f84ef8e34b688d05786e1eb5f01b09c269aa:0spent in 638c6a1afd…1b09c269aa:0Output 4 · P2PKH0.00011606 BCHbitcoincash:qp0hpg9mtnqg6znn8lxrq5m2v00tr0lp5gyhl4nmc0bitcoincash:qp0hpg9m…yhl4nmc0spent in b5d8a3af04c304cc27e4312854d932db3ba4529e2d5f66806e95fad4ea26a726:27spent in b5d8a3af04…d4ea26a726:27Output 5 · P2PKH0.00495732 BCHbitcoincash:qrjs35d0hy26m4hrrfdfze65wd9zv6u4lv0206la8tbitcoincash:qrjs35d0…0206la8tspent in 5174da2a85128d54184edf5060196282eb845f6895d54da7627fbe527d24a6a0:3spent in 5174da2a85…527d24a6a0:3Output 6 · P2PKH0.00495732 BCHbitcoincash:qzuaykmfgm5afah5m5ehhs9rc6cvmhr96s5rnafxncbitcoincash:qzuaykmf…5rnafxncspent in ddd310d973f05f76912f8e8ea9f39626a3b644d667f0cd5fc7a57eb108f03811:0spent in ddd310d973…b108f03811:0Outputs 7–12 (6 more)Outputs 7–12 (6 more)8.30222802 BCHsummed into one ribbonMiner fee · ribbon widened for visibility92,418 sat · 0.00092418 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.09608000 BCH; Input 1 8.25177889 BCH; to Output 0 · P2PKH 0.00395934 BCH; Output 1 · P2PKH 0.00023759 BCH; Output 2 · P2PKH 0.00091147 BCH; Output 3 · P2PKH 0.02956759 BCH; Output 4 · P2PKH 0.00011606 BCH; Output 5 · P2PKH 0.00495732 BCH; Output 6 · P2PKH 0.00495732 BCH; Output 7 · P2PKH 0.00023759 BCH; Output 8 · P2SH 0.00600000 BCH; Output 9 · P2PKH 6.07677072 BCH; Output 10 · P2PKH 0.00934033 BCH; Output 11 · P2PKH 0.02689933 BCH; Output 12 · P2SH 2.18298005 BCH; miner fee 92,418 sat.bitcoincash:pzeadfeev6ezt5fk5df8tdz6p4tdx5d6juvqcqafdjin 0bitcoincash:pqmdpkapsdvzn589u9r87r7y2w3rzn5kwszen3gc5tin 1bitcoincash:qrkrt5acpl3lw7u8c5n8jcw4k7dztx86acz7a8zflgout 0bitcoincash:qpacy0wkzqf68pdsa7vnxmrht89xwyrmt5kz4mxc0gout 1bitcoincash:qqhwgefz7ulrfat7upw6zmmjgev6mgzscgzrc3as6jout 2bitcoincash:qp7wmt9wwnv6rh04wf4j5c85ywtd3yy8lc97klwv3fout 3Outputs 4–12 (9 more)+9fee

8.34785889 BCH in from 2 inputs, 8.34693471 BCH out to 13 outputs, 92,418 sat to the miner.

Settlement check

Input total

8.34785889

BCH, 2 inputs

Output total

8.34693471

BCH, 13 outputs

Miner fee

92,418 sat

0.00092418 BCH, inputs minus outputs

Fee rate

89.12 sat/B

fee ÷ size

Size

1,037 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 8.34785889 BCH in = 8.34693471 BCH out + 92,418 sat fee.

Inputs2 · 8.34785889 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pzeadfee…vqcqafdjSpends 9004d5fd55…4056bf48e8:0P2SH0.09608000 BCH
Scripts

Previous output9004d5fd55b7ececf90cb5c69a2c53217a91e0fc04927c7215eccf4056bf48e8:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100d98a6519975ab9fda946eb870169aedc58693107e6f2b0ce95320505daa4979e02201861ac56472d932ee67cb821127d619dfd584885b7c99c96715459244914e03301>
<0x304402205b6ce2b34e5842d8b91fec876e5ce52b60d53d240308944d10950d25afcefbfe02201cfd4d6b8b9609ad6f72f406d5bb5e0e0b8f67d20cfd9a547b29a2bb4338699f01>
<0x52210306d04e1239f992618746a0b0b906b2a3c5d66fde33d7a8998fd8d856b217b46b2102d26da981286167659011691c71ccfe22f8768c1a082a9fc685bd174cdef27718210373b6b81659d253a42e05dbeb5d8816d7a490bbdf9248a85adc5c7d156523849c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xb3d6a73966b225d136a35275b45a0d56d351ba97>
OP_EQUAL
a914b3d6a73966b225d136a35275b45a0d56d351ba9787
1pqmdpkap…zen3gc5tSpends b6c18a81b1…3a5f940939:12P2SH8.25177889 BCH
Scripts

Previous outputb6c18a81b15f670fc8bfeb851276de0ff2678af286ffe556037d753a5f940939:12

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022053bc857b3ac5ec197cc1249f23ac5065aaa69184d089b283909e3af5d949d80902200dd593c1c3e5ab22624c4057b83b972109eecb596af3ed93bb25cbf7fa82e3c801>
<0x304402204fbd5ff8909f3e8214395a6eedf4e3fb5da947d7dffe42e6645f342e35ceefb4022072992d7c71e7c909f35747926b2441c4adcf9d8e93719d52bb93915f8d79ef2d01>
<0x52210353d3aa455d79d77577d0ce503d08c94c1cf65d0d3d8be92c9589b8846a8db670210330d55dd63d69e6b925226b16987b1ba5384c3ff137df0fb345b79fb1778cdad22102f3796f9f1ce146f8310d9f1ca494732f8b2300bda061434d80894a93b402ac7c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x36d0dba1835829d0e5e1467f0fc453a2314e9674>
OP_EQUAL
a91436d0dba1835829d0e5e1467f0fc453a2314e967487

Outputs13 · 8.34693471 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrkrt5ac…z7a8zflg
P2PKH
spent in 11dc82ea49…023a6c74ef:20.00395934 BCH
Scripts

Spent by11dc82ea49d4fa511af38eafd95e53dd683607460b03c6c11c5337023a6c74ef input #2 in block 450,576

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec35d3b80fe3f77b87c5267961d5b79a2598faee>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec35d3b80fe3f77b87c5267961d5b79a2598faee88ac
1qpacy0wk…kz4mxc0g
P2PKH
spent in f63d68b54a…b7afbea35c:10.00023759 BCH
Scripts

Spent byf63d68b54a92829bc360342009366a9a75f0cfb3b27c96fd2c5b46b7afbea35c input #1 in block 453,543

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b823dd61013a385b0ef99336c7759ca67107b5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b823dd61013a385b0ef99336c7759ca67107b5d88ac
2qqhwgefz…zrc3as6j
P2PKH
spent in 3745475867…f3ce2274fd:40.00091147 BCH
Scripts

Spent by3745475867aba219b237610b75fab3137c7753fc36f87502c766caf3ce2274fd input #4 in block 441,914

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ee46522f73e34f57ee05da16f724659ada050c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ee46522f73e34f57ee05da16f724659ada050c288ac
3qp7wmt9w…97klwv3f
P2PKH
spent in 638c6a1afd…1b09c269aa:00.02956759 BCH
Scripts

Spent by638c6a1afd17534c80b346a0a0e1f84ef8e34b688d05786e1eb5f01b09c269aa input #0 in block 441,374

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7cedacae74d9a1ddf5726b2a60f42396d89087fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147cedacae74d9a1ddf5726b2a60f42396d89087fe88ac
4qp0hpg9m…yhl4nmc0
P2PKH
spent in b5d8a3af04…d4ea26a726:270.00011606 BCH
Scripts

Spent byb5d8a3af04c304cc27e4312854d932db3ba4529e2d5f66806e95fad4ea26a726 input #27 in block 644,907

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f70a0bb5cc08d0a733fcc30536a63deb1bfe1a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f70a0bb5cc08d0a733fcc30536a63deb1bfe1a288ac
5qrjs35d0…0206la8t
P2PKH
spent in 5174da2a85…527d24a6a0:30.00495732 BCH
Scripts

Spent by5174da2a85128d54184edf5060196282eb845f6895d54da7627fbe527d24a6a0 input #3 in block 441,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe508d1afb915add6e31a5a916754734a266b95fb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e508d1afb915add6e31a5a916754734a266b95fb88ac
6qzuaykmf…5rnafxnc
P2PKH
spent in ddd310d973…b108f03811:00.00495732 BCH
Scripts

Spent byddd310d973f05f76912f8e8ea9f39626a3b644d667f0cd5fc7a57eb108f03811 input #0 in block 441,938

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb9d25b6946e9d4f6f4dd337bc0a3c6b0cddc65d4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b9d25b6946e9d4f6f4dd337bc0a3c6b0cddc65d488ac
7qzdkszq6…382znzlk
P2PKH
spent in 012796c3b2…a8d369f330:1870.00023759 BCH
Scripts

Spent by012796c3b2e09fdc01eec2faaed2d1ee0d8a6122bb88ca58c8a56ea8d369f330 input #187 in block 441,393

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b68081a9a0a2689cfecf488dbb576461b4b3230>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b68081a9a0a2689cfecf488dbb576461b4b323088ac
8pru8lqfd…g99c9ht5
P2SH
spent in ed0977311a…64f5ca2086:260.00600000 BCH
Scripts

Spent byed0977311acecb67fcc8f20d1428eb4805fee0f876c2c783b4f33064f5ca2086 input #26 in block 443,218

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf87f812d24ed9cae5a406112bb57e9941db5490c>
OP_EQUAL
a914f87f812d24ed9cae5a406112bb57e9941db5490c87
9qzsedhnq…n2u8uctw
P2PKH
spent in f85d03a01c…7cb6eae520:06.07677072 BCH
Scripts

Spent byf85d03a01c15e68cd13e47e6666d1c2504e1e9ff5bfdce16e9b2b17cb6eae520 input #0 in block 441,362

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa196de60d49f6c9ed073dd5cd231928cfb0b3e2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a196de60d49f6c9ed073dd5cd231928cfb0b3e2d88ac
10qp6679y4…ch4xhuga
P2PKH
spent in 60b9fb64f0…8ab5d7a778:410.00934033 BCH
Scripts

Spent by60b9fb64f0722bc75893663577a12d40c5752469dd1bb32af9fc128ab5d7a778 input #41 in block 483,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75af149507247562f7d0ff2ded40c0ace188d433>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475af149507247562f7d0ff2ded40c0ace188d43388ac
11qq6kkccr…0kcued9c
P2PKH
spent in e1ed031be9…fa041099a4:70.02689933 BCH
Scripts

Spent bye1ed031be9d85f2b01db5ac6b08f3327711eef57008a9d27dadb56fa041099a4 input #7 in block 442,556

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x356b63036d6d5418e9110d9950e549758f5db760>
OP_EQUALVERIFY
OP_CHECKSIG
76a914356b63036d6d5418e9110d9950e549758f5db76088ac
12pp7revdl…uvh2rmmx
P2SH
spent in 9ec1fa47b9…2f1986e1e9:02.18298005 BCH
Scripts

Spent by9ec1fa47b90c663e8b23ade9d96e591af9ba8bb134040259b774532f1986e1e9 input #0 in block 441,385

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7c3cb1bf79f27d03501d6a1d81fd0af0eff35a64>
OP_EQUAL
a9147c3cb1bf79f27d03501d6a1d81fd0af0eff35a6487
Position in block 441,313Open 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
441,313
Byte offset in block
492,987
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 441,313's header. Check it offline against that header.

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

Raw transaction1,037 bytes

0100000002e848bf5640cfec15727c9204fce0917a21532c9ac6b50cf9ececb755fdd5049000000000fdfd0000483045022100d98a6519975ab9fda946eb870169aedc58693107e6f2b0ce95320505daa4979e02201861ac56472d932ee67cb821127d619dfd584885b7c99c96715459244914e0330147304402205b6ce2b34e5842d8b91fec876e5ce52b60d53d240308944d10950d25afcefb…17a9147c3cb1bf79f27d03501d6a1d81fd0af0eff35a648700000000
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 · 8.34785889 BCH
Show scenario JSON
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