Mainnet

Confirmed transaction

52152a6ed8d7f58881a983d0cda21b43eae00a1f4a5dd3c7e7cb6a3f64cb175c

Status

Confirmed585,299 confirmations

Included in

block 391,335 · 2016-01-02 03:49:21 UTC · 3964 d 13 h 24 min 18 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 100.00000000 BCH; to Output 0 · P2PKH 0.41186740 BCH; Output 1 · P2PKH 0.11511189 BCH; Output 2 · P2PKH 2.31385071 BCH; Output 3 · P2PKH 0.02307497 BCH; Output 4 · P2PKH 0.41186740 BCH; Output 5 · P2PKH 0.02300000 BCH; Output 6 · P2PKH 0.06922000 BCH; Output 7 · P2PKH 91.59700090 BCH; Output 8 · P2PKH 0.41186740 BCH; Output 9 · P2PKH 0.41186740 BCH; Output 10 · P2PKH 1.00000000 BCH; Output 11 · P2PKH 0.08089680 BCH; Output 12 · P2PKH 0.41186740 BCH; Output 13 · P2PKH 0.96255214 BCH; Output 14 · P2PKH 0.53105518 BCH; Output 15 · P2PKH 1.15580000 BCH; Output 16 · P2PKH 0.06900041 BCH; miner fee 10,000 sat.96.6%Input 0100.00000000 BCHbitcoincash:qpshrd4q2d5wd6kh62v788zr4urck2nussejztmpscbitcoincash:qpshrd4q…ejztmpsc0a6c1e5c6a2fccdd6539bb13de482284e1f12b5271457fe3367e787107dc6482:70a6c1e5c6a2f…787107dc6482:7Output 0 · P2PKH0.41186740 BCHbitcoincash:qq4cv8u4m5gpey66tdjytfq35yaj9w5tk5nayj9e97bitcoincash:qq4cv8u4…nayj9e97spent in 35b17b6c444deef675a28c43ecdab1887d4b094172fc10f7b4f58a0bf3e04bf0:469spent in 35b17b6c44…0bf3e04bf0:469Output 1 · P2PKH0.11511189 BCHbitcoincash:qqvu3qj7wyys3ntxa5wz7myjx7gv088ekv2phmzl2fbitcoincash:qqvu3qj7…2phmzl2fspent in 79fc122dfa0e0cb2901bc8a0bd64910e2a0118befb77c37a62fadc95327cb0c7:355spent in 79fc122dfa…95327cb0c7:355Output 2 · P2PKH2.31385071 BCHbitcoincash:qzg8p744c4sver7x3qnhtz5pj2r5hn6f7ukpryn6ttbitcoincash:qzg8p744…kpryn6ttspent in 90ee2bdb8e1a7911dc2d3009dd733aace1139602bee4edef87fa815927d441dc:0spent in 90ee2bdb8e…5927d441dc:0Output 3 · P2PKH0.02307497 BCHbitcoincash:qpfeude70v2ps45ljp0cxufd3dyjhlvrdvcemg734kbitcoincash:qpfeude7…cemg734kspent in 807e59b62feacbc457b016e9145171a29819f500790d894ade1699748502b3ad:289spent in 807e59b62f…748502b3ad:289Output 4 · P2PKH0.41186740 BCHbitcoincash:qzv6anxsar7qjumffp5yjswu7lz9slly8sz9f0nss2bitcoincash:qzv6anxs…z9f0nss2spent in 35b17b6c444deef675a28c43ecdab1887d4b094172fc10f7b4f58a0bf3e04bf0:470spent in 35b17b6c44…0bf3e04bf0:470Output 5 · P2PKH0.02300000 BCHbitcoincash:qq30uzmdzzw80xjz62uym5z43t8uz0c3rgqsa5es07bitcoincash:qq30uzmd…qsa5es07spent in 1d651358ecbeba0137e02b9542bfd8f67d672ea44d6ed0db2e3202a92834da1f:3spent in 1d651358ec…a92834da1f:3Output 6 · P2PKH0.06922000 BCHbitcoincash:qqz2jstkdfjg7gt8r6tj3qw57e5pvf6ql50aq9yxjsbitcoincash:qqz2jstk…0aq9yxjsspent in 129c40d3acfe040b087a05ce9f733420f516bffe714220a0f498af214270d254:439spent in 129c40d3ac…214270d254:439Outputs 7–16 (10 more)Outputs 7–16 (10 more)96.63190763 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 0 100.00000000 BCH; to Output 0 · P2PKH 0.41186740 BCH; Output 1 · P2PKH 0.11511189 BCH; Output 2 · P2PKH 2.31385071 BCH; Output 3 · P2PKH 0.02307497 BCH; Output 4 · P2PKH 0.41186740 BCH; Output 5 · P2PKH 0.02300000 BCH; Output 6 · P2PKH 0.06922000 BCH; Output 7 · P2PKH 91.59700090 BCH; Output 8 · P2PKH 0.41186740 BCH; Output 9 · P2PKH 0.41186740 BCH; Output 10 · P2PKH 1.00000000 BCH; Output 11 · P2PKH 0.08089680 BCH; Output 12 · P2PKH 0.41186740 BCH; Output 13 · P2PKH 0.96255214 BCH; Output 14 · P2PKH 0.53105518 BCH; Output 15 · P2PKH 1.15580000 BCH; Output 16 · P2PKH 0.06900041 BCH; miner fee 10,000 sat.bitcoincash:qpshrd4q2d5wd6kh62v788zr4urck2nussejztmpscin 0bitcoincash:qq4cv8u4m5gpey66tdjytfq35yaj9w5tk5nayj9e97out 0bitcoincash:qqvu3qj7wyys3ntxa5wz7myjx7gv088ekv2phmzl2fout 1bitcoincash:qzg8p744c4sver7x3qnhtz5pj2r5hn6f7ukpryn6ttout 2bitcoincash:qpfeude70v2ps45ljp0cxufd3dyjhlvrdvcemg734kout 3Outputs 4–16 (13 more)+13fee

100.00000000 BCH in from 1 input, 99.99990000 BCH out to 17 outputs, 10,000 sat to the miner.

Settlement check

Input total

100.00000000

BCH, 1 input

Output total

99.99990000

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 391,319

CashTokens

None

no token prefix on any output

Balances: 100.00000000 BCH in = 99.99990000 BCH out + 10,000 sat fee.

Inputs1 · 100.00000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpshrd4q…ejztmpscSpends 0a6c1e5c6a…7107dc6482:7P2PKH100.00000000 BCH
Scripts

Previous output0a6c1e5c6a2fccdd6539bb13de482284e1f12b5271457fe3367e787107dc6482:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f2bc7aa57ec01bf8c9625a8b4651f535c8dae46a7179cccef7bb7eb94c41168f02207ce3aba37353db4ce4c0ab8f8771a2c21ae1d73e0b6e7ca90040cd66919198ee01>
<0x03431788306dbc34e5392f2ef8959a1a8bc042c8913d7710b87eb19d5cbdf88d5d>
483045022100f2bc7aa57ec01bf8c9625a8b4651f535c8dae46a7179cccef7bb7eb94c41168f02207ce3aba37353db4ce4c0ab8f8771a2c21ae1d73e0b6e7ca90040cd66919198ee012103431788306dbc34e5392f2ef8959a1a8bc042c8913d7710b87eb19d5cbdf88d5d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6171b6a05368e6ead7d299e39c43af078b2a7c84>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146171b6a05368e6ead7d299e39c43af078b2a7c8488ac

Outputs17 · 99.99990000 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq4cv8u4…nayj9e97
P2PKH
spent in 35b17b6c44…0bf3e04bf0:4690.41186740 BCH
Scripts

Spent by35b17b6c444deef675a28c43ecdab1887d4b094172fc10f7b4f58a0bf3e04bf0 input #469 in block 396,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2b861f95dd101c935a5b6445a411a13b22ba8bb5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142b861f95dd101c935a5b6445a411a13b22ba8bb588ac
1qqvu3qj7…2phmzl2f
P2PKH
spent in 79fc122dfa…95327cb0c7:3550.11511189 BCH
Scripts

Spent by79fc122dfa0e0cb2901bc8a0bd64910e2a0118befb77c37a62fadc95327cb0c7 input #355 in block 396,372

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19c8825e710908cd66ed1c2f6c923790c79cf9b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419c8825e710908cd66ed1c2f6c923790c79cf9b388ac
2qzg8p744…kpryn6tt
P2PKH
spent in 90ee2bdb8e…5927d441dc:02.31385071 BCH
Scripts

Spent by90ee2bdb8e1a7911dc2d3009dd733aace1139602bee4edef87fa815927d441dc input #0 in block 391,336

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9070fab5c560cc8fc68827758a8192874bcf49f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149070fab5c560cc8fc68827758a8192874bcf49f788ac
3qpfeude7…cemg734k
P2PKH
spent in 807e59b62f…748502b3ad:2890.02307497 BCH
Scripts

Spent by807e59b62feacbc457b016e9145171a29819f500790d894ade1699748502b3ad input #289 in block 396,520

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x539e373e7b1418569f905f83712d8b492bfd836b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914539e373e7b1418569f905f83712d8b492bfd836b88ac
4qzv6anxs…z9f0nss2
P2PKH
spent in 35b17b6c44…0bf3e04bf0:4700.41186740 BCH
Scripts

Spent by35b17b6c444deef675a28c43ecdab1887d4b094172fc10f7b4f58a0bf3e04bf0 input #470 in block 396,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99aeccd0e8fc09736948684941dcf7c4587fe43c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499aeccd0e8fc09736948684941dcf7c4587fe43c88ac
5qq30uzmd…qsa5es07
P2PKH
spent in 1d651358ec…a92834da1f:30.02300000 BCH
Scripts

Spent by1d651358ecbeba0137e02b9542bfd8f67d672ea44d6ed0db2e3202a92834da1f input #3 in block 391,349

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x22fe0b6d109c779a42d2b84dd0558acfc13f111a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91422fe0b6d109c779a42d2b84dd0558acfc13f111a88ac
6qqz2jstk…0aq9yxjs
P2PKH
spent in 129c40d3ac…214270d254:4390.06922000 BCH
Scripts

Spent by129c40d3acfe040b087a05ce9f733420f516bffe714220a0f498af214270d254 input #439 in block 396,432

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04a941766a648f21671e972881d4f668162740fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404a941766a648f21671e972881d4f668162740fd88ac
7qrsnvj6g…w0ktzgrd
P2PKH
spent in 68e13343eb…db5aeb1783:091.59700090 BCH
Scripts

Spent by68e13343eb245aa2378490a0bd32ea86acee32e00244f5a1969aa1db5aeb1783 input #0 in block 391,342

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1364b486abd43186b9b0bf0cb73aa4342948d11>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1364b486abd43186b9b0bf0cb73aa4342948d1188ac
8qqs6wuf8…m9yu56cj
P2PKH
spent in 35b17b6c44…0bf3e04bf0:4710.41186740 BCH
Scripts

Spent by35b17b6c444deef675a28c43ecdab1887d4b094172fc10f7b4f58a0bf3e04bf0 input #471 in block 396,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21a7712753657c694b0ae87cab1f16af77e00c65>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421a7712753657c694b0ae87cab1f16af77e00c6588ac
9qpq65ggu…v6y9sr5r
P2PKH
spent in 35b17b6c44…0bf3e04bf0:4720.41186740 BCH
Scripts

Spent by35b17b6c444deef675a28c43ecdab1887d4b094172fc10f7b4f58a0bf3e04bf0 input #472 in block 396,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x41aa211ce581b914f57a400283eb0a346f6e5e63>
OP_EQUALVERIFY
OP_CHECKSIG
76a91441aa211ce581b914f57a400283eb0a346f6e5e6388ac
10qrz4vz3x…sn6zad6a
P2PKH
spent in 7ff65a9a83…9e74c4953d:741.00000000 BCH
Scripts

Spent by7ff65a9a83cce182e2d1be54980a556b0e9052273e2851b037e83f9e74c4953d input #74 in block 391,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5560a265c3547b5e01273d506b3d89fe2022684>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5560a265c3547b5e01273d506b3d89fe202268488ac
11qp8gagum…r6xpsjdt
P2PKH
spent in 8a68783b50…e8c18ebf17:60.08089680 BCH
Scripts

Spent by8a68783b50df7ea2456da269be42fa71154ec4f079d5d731b7bd4ae8c18ebf17 input #6 in block 391,369

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4e8ea39b022b620979239157e9c86fa44e4c4889>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e8ea39b022b620979239157e9c86fa44e4c488988ac
12qzd3ktnt…hs239sw7
P2PKH
spent in 35b17b6c44…0bf3e04bf0:4730.41186740 BCH
Scripts

Spent by35b17b6c444deef675a28c43ecdab1887d4b094172fc10f7b4f58a0bf3e04bf0 input #473 in block 396,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9b1b2e6bb65620e715918c14edda60d054b28d57>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149b1b2e6bb65620e715918c14edda60d054b28d5788ac
13qq6y9m09…uv2jfgxh
P2PKH
spent in 71741d50ee…192a258263:1060.96255214 BCH
Scripts

Spent by71741d50ee41ca8c50ffd5636fa40bb75a349051aade00e8987a9e192a258263 input #106 in block 391,337

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3442ede50bbbea8c541f4aa143395f97daf12778>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143442ede50bbbea8c541f4aa143395f97daf1277888ac
14qrapucep…5w6dr3ps
P2PKH
spent in 9e2ed3289a…1912979f36:6270.53105518 BCH
Scripts

Spent by9e2ed3289a601fa76b15854997f373a6c09c412bd16b9101f1ca801912979f36 input #627 in block 396,169

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa1e6321f909ebbff2d02c0817a6d004c0fc8d4b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa1e6321f909ebbff2d02c0817a6d004c0fc8d4b88ac
15qz49yn9g…yrc4ckrk
P2PKH
spent in 7ff65a9a83…9e74c4953d:751.15580000 BCH
Scripts

Spent by7ff65a9a83cce182e2d1be54980a556b0e9052273e2851b037e83f9e74c4953d input #75 in block 391,353

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa524ca8219b80520e2abe53517160ed162bdf99>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa524ca8219b80520e2abe53517160ed162bdf9988ac
16qqy3yal7…rkllhcaf
P2PKH
spent in 80988da52e…a9de25d4e5:10.06900041 BCH
Scripts

Spent by80988da52e474b518204f554a7b14c6ce9e5280ad04a156fb2cc88a9de25d4e5 input #1 in block 391,339

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x091277fe95b38f7a6b0e8fba4c0734562a5f7dfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914091277fe95b38f7a6b0e8fba4c0734562a5f7dfc88ac
Position in block 391,335Open 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
391,335
Byte offset in block
11,630
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 391,335's header. Check it offline against that header.

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

Raw transaction736 bytes

01000000018264dc0771787e36e37f4571522bf1e1842248de13bb3965ddcc2f6a5c1e6c0a070000006b483045022100f2bc7aa57ec01bf8c9625a8b4651f535c8dae46a7179cccef7bb7eb94c41168f02207ce3aba37353db4ce4c0ab8f8771a2c21ae1d73e0b6e7ca90040cd66919198ee012103431788306dbc34e5392f2ef8959a1a8bc042c8913d7710b87eb19d5cbdf88d5dfeffffff11…a914091277fe95b38f7a6b0e8fba4c0734562a5f7dfc88ac97f80500
Show full hex
01000000018264dc0771787e36e37f4571522bf1e1842248de13bb3965ddcc2f6a5c1e6c0a070000006b483045022100f2bc7aa57ec01bf8c9625a8b4651f535c8dae46a7179cccef7bb7eb94c41168f02207ce3aba37353db4ce4c0ab8f8771a2c21ae1d73e0b6e7ca90040cd66919198ee012103431788306dbc34e5392f2ef8959a1a8bc042c8913d7710b87eb19d5cbdf88d5dfeffffff11b4757402000000001976a9142b861f95dd101c935a5b6445a411a13b22ba8bb588ac95a5af00000000001976a91419c8825e710908cd66ed1c2f6c923790c79cf9b388acefa7ca0d000000001976a9149070fab5c560cc8fc68827758a8192874bcf49f788aca9352300000000001976a914539e373e7b1418569f905f83712d8b492bfd836b88acb4757402000000001976a91499aeccd0e8fc09736948684941dcf7c4587fe43c88ac60182300000000001976a91422fe0b6d109c779a42d2b84dd0558acfc13f111a88ac109f6900000000001976a91404a941766a648f21671e972881d4f668162740fd88ac7aeef521020000001976a914e1364b486abd43186b9b0bf0cb73aa4342948d1188acb4757402000000001976a91421a7712753657c694b0ae87cab1f16af77e00c6588acb4757402000000001976a91441aa211ce581b914f57a400283eb0a346f6e5e6388ac00e1f505000000001976a914c5560a265c3547b5e01273d506b3d89fe202268488ac50707b00000000001976a9144e8ea39b022b620979239157e9c86fa44e4c488988acb4757402000000001976a9149b1b2e6bb65620e715918c14edda60d054b28d5788aceebcbc05000000001976a9143442ede50bbbea8c541f4aa143395f97daf1277888ac6e532a03000000001976a914fa1e6321f909ebbff2d02c0817a6d004c0fc8d4b88ac609ce306000000001976a914aa524ca8219b80520e2abe53517160ed162bdf9988ac49496900000000001976a914091277fe95b38f7a6b0e8fba4c0734562a5f7dfc88ac97f80500

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 · 100.00000000 BCH
Show scenario JSON
Loading payload...