Mainnet

Confirmed transaction

30165fbbb5aa5d73bbfe22ebef23496592e86cc49c9c08aa30b75bda0e07af4e

Status

Confirmed370,557 confirmations

Included in

block 606,210 · 2019-10-26 04:35:37 UTC · 2572 d 9 h 35 min 14 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: 5 inputs to 9 outputs and the miner feeInput 0 0.00220993 BCH; Input 1 0.00305569 BCH; Input 2 0.00401369 BCH; Input 3 0.00333550 BCH; Input 4 0.00471894 BCH; to Output 0 · P2PKH 0.00220723 BCH; Output 1 · P2PKH 0.00220723 BCH; Output 2 · P2PKH 0.00220723 BCH; Output 3 · P2PKH 0.00220723 BCH; Output 4 · P2PKH 0.00220723 BCH; Output 5 · P2PKH 0.00180376 BCH; Output 6 · P2PKH 0.00250901 BCH; Output 7 · P2PKH 0.00112557 BCH; Output 8 · P2PKH 0.00084576 BCH; miner fee 1,350 sat.12.7% of input value12.7%12.7%12.7%12.7%10.4%14.5%11.4%Input 00.00220993 BCHbitcoincash:qpu7vx9v0d524fqzghq468jnrv4y8zqseq5tg0mj8fbitcoincash:qpu7vx9v…5tg0mj8f1355c6a42e74731930c15d76a765a885c9327625418a967cf61f15a6257eaa1f:11355c6a42e74…15a6257eaa1f:1Input 10.00305569 BCHbitcoincash:qz3awjs6gjfcqy0tuhh4ckztwkxhkxrsvy4kw2wusgbitcoincash:qz3awjs6…4kw2wusg9aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:59aa07f6307ee…b6f2787d75cb:5Input 20.00401369 BCHbitcoincash:qqgg2vqn9ffen4rmync98d5lx4dqxvwsuvcyxgtckwbitcoincash:qqgg2vqn…cyxgtckw9aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:69aa07f6307ee…b6f2787d75cb:6Input 30.00333550 BCHbitcoincash:qp4d3dqfda6w9lr6urkj0yhgfsfne5eq7q08gn9xc8bitcoincash:qp4d3dqf…08gn9xc89aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:79aa07f6307ee…b6f2787d75cb:7Input 40.00471894 BCHbitcoincash:qz76r6yntkeh3kddxk9d87zapw0r6uat9uk8llz4dwbitcoincash:qz76r6yn…k8llz4dw9aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:89aa07f6307ee…b6f2787d75cb:8Output 0 · P2PKH0.00220723 BCHbitcoincash:qz86r4shxxsyr4tj2388hkh4adu7ekeghg0pk5p9xzbitcoincash:qz86r4sh…0pk5p9xzspent in ce2b975563fba93ccc890d68d9246a994c93462bedf69bdddc78d9e6073561ea:1spent in ce2b975563…e6073561ea:1Output 1 · P2PKH0.00220723 BCHbitcoincash:qzd9ywpzqsc25vn5hqfr3rn0k55ukf4cuytt2wk844bitcoincash:qzd9ywpz…tt2wk844spent in 19ccd9f172dbc8a81056ca32411820130243ab3a4be342de486814387d3a8d90:0spent in 19ccd9f172…387d3a8d90:0Output 2 · P2PKH0.00220723 BCHbitcoincash:qqq8w6vh2h0mda0qdedqs54yxte79z8q3sqe3glzh2bitcoincash:qqq8w6vh…qe3glzh2spent in 0e2aa6d4b711c8704e98df8bc2941b101b3721481b229b38d34eb80685fce753:26spent in 0e2aa6d4b7…0685fce753:26Output 3 · P2PKH0.00220723 BCHbitcoincash:qp87py7lfxfc3t7zrh29mjfjhe4a009enqlx3vjrdcbitcoincash:qp87py7l…lx3vjrdcspent in 6b7ed1a986410e9550c02b8118205724e60536c9bb048319d663a71daa25f3fe:2spent in 6b7ed1a986…1daa25f3fe:2Output 4 · P2PKH0.00220723 BCHbitcoincash:qzlkhp3r3rala67zpm9q73zys2x9yw6rluf8suvx65bitcoincash:qzlkhp3r…f8suvx65spent in f3de4add8045c5e2df5aa32a5a5fcda9d50b4f038332aad9e45f7adaba216632:0spent in f3de4add80…daba216632:0Output 5 · P2PKH0.00180376 BCHbitcoincash:qz8ff4y9959x3xvghdt2ja3lg9vsv6c0uvsa4c2r57bitcoincash:qz8ff4y9…sa4c2r57spent in 34084681578afeadb01d797e818308c7ee37d90d7b94ead2b3bcd450740b7481:0spent in 3408468157…50740b7481:0Output 6 · P2PKH0.00250901 BCHbitcoincash:qzw96c39r4jcev9dgp07l9dufn6hpy2ta5y5x62df0bitcoincash:qzw96c39…y5x62df0spent in 92771b25e44c4da8a9682dcfc42720b041cb607c3be9a34adfd0e78e0da607d3:1spent in 92771b25e4…8e0da607d3:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00197133 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00220993 BCH; Input 1 0.00305569 BCH; Input 2 0.00401369 BCH; Input 3 0.00333550 BCH; Input 4 0.00471894 BCH; to Output 0 · P2PKH 0.00220723 BCH; Output 1 · P2PKH 0.00220723 BCH; Output 2 · P2PKH 0.00220723 BCH; Output 3 · P2PKH 0.00220723 BCH; Output 4 · P2PKH 0.00220723 BCH; Output 5 · P2PKH 0.00180376 BCH; Output 6 · P2PKH 0.00250901 BCH; Output 7 · P2PKH 0.00112557 BCH; Output 8 · P2PKH 0.00084576 BCH; miner fee 1,350 sat.bitcoincash:qpu7vx9v0d524fqzghq468jnrv4y8zqseq5tg0mj8fin 0bitcoincash:qz3awjs6gjfcqy0tuhh4ckztwkxhkxrsvy4kw2wusgin 1bitcoincash:qqgg2vqn9ffen4rmync98d5lx4dqxvwsuvcyxgtckwin 2bitcoincash:qp4d3dqfda6w9lr6urkj0yhgfsfne5eq7q08gn9xc8in 3bitcoincash:qz76r6yntkeh3kddxk9d87zapw0r6uat9uk8llz4dwin 4bitcoincash:qz86r4shxxsyr4tj2388hkh4adu7ekeghg0pk5p9xzout 0bitcoincash:qzd9ywpzqsc25vn5hqfr3rn0k55ukf4cuytt2wk844out 1bitcoincash:qqq8w6vh2h0mda0qdedqs54yxte79z8q3sqe3glzh2out 2bitcoincash:qp87py7lfxfc3t7zrh29mjfjhe4a009enqlx3vjrdcout 3Outputs 4–8 (5 more)+5fee

0.01733375 BCH in from 5 inputs, 0.01732025 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.01733375

BCH, 5 inputs

Output total

0.01732025

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.01733375 BCH in = 0.01732025 BCH out + 1,350 sat fee.

Inputs5 · 0.01733375 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpu7vx9v…5tg0mj8fSpends 1355c6a42e…a6257eaa1f:1P2PKH0.00220993 BCH
Scripts

Previous output1355c6a42e74731930c15d76a765a885c9327625418a967cf61f15a6257eaa1f:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203f8034f36c379afbd566568d503b2b9165398325b19050753408e7476f16f34d02203db1fb51f15650ff01c461849f9e5b7a452caf1091bfb1ce87543dc15ba7c02041>
<0x02d098d5d75b9695998fca27846e9d79cd50823999d2c43371dbc70191f07ec9d9>
47304402203f8034f36c379afbd566568d503b2b9165398325b19050753408e7476f16f34d02203db1fb51f15650ff01c461849f9e5b7a452caf1091bfb1ce87543dc15ba7c020412102d098d5d75b9695998fca27846e9d79cd50823999d2c43371dbc70191f07ec9d9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x79e618ac7b68aaa40245c15d1e531b2a438810c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479e618ac7b68aaa40245c15d1e531b2a438810c888ac
1qz3awjs6…4kw2wusgSpends 9aa07f6307…f2787d75cb:5P2PKH0.00305569 BCH
Scripts

Previous output9aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022034e2d1206d4ea49a69cadb737951da0a804aa992ac35eac70de14c8f754bf8610220603c85b9164287d00d07a3d287a3f600fcd53cb471e5879a022b0f0cfcfadc6441>
<0x02fe0eee776d1d215a294453541889f151d7e4c086bb01e38eee369621c3e40c58>
473044022034e2d1206d4ea49a69cadb737951da0a804aa992ac35eac70de14c8f754bf8610220603c85b9164287d00d07a3d287a3f600fcd53cb471e5879a022b0f0cfcfadc64412102fe0eee776d1d215a294453541889f151d7e4c086bb01e38eee369621c3e40c58

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa3d74a1a44938011ebe5ef5c584b758d7b187061>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3d74a1a44938011ebe5ef5c584b758d7b18706188ac
2qqgg2vqn…cyxgtckwSpends 9aa07f6307…f2787d75cb:6P2PKH0.00401369 BCH
Scripts

Previous output9aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220416684ec1a78a99c128a03b8d5e752daa8918ed52ce284ba64ef6cd3db2097f302203ba44ad6a2a39d2fc17fd8048061284b0b8110cb5c032e5cba430253f89a6edf41>
<0x02f94be27de349164f7dcc50f825b0c9eb730a6313bf6d75f48ba6c679423cec59>
4730440220416684ec1a78a99c128a03b8d5e752daa8918ed52ce284ba64ef6cd3db2097f302203ba44ad6a2a39d2fc17fd8048061284b0b8110cb5c032e5cba430253f89a6edf412102f94be27de349164f7dcc50f825b0c9eb730a6313bf6d75f48ba6c679423cec59

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x108530132a5399d47b24f053b69f355a0331d0e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914108530132a5399d47b24f053b69f355a0331d0e388ac
3qp4d3dqf…08gn9xc8Spends 9aa07f6307…f2787d75cb:7P2PKH0.00333550 BCH
Scripts

Previous output9aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ea0e5a703abf2dc3d4e9eb8435c1ba0659cf70839ce39423964e8fcb66805188022017282c5d7924d82f53c8b1222b7a3fdfb0177e62210742dc39e0bee6e546edef41>
<0x0366d4cf41bdd6f5d663f17e49187926805138eee10f85ba9f714b1a623a3b123e>
483045022100ea0e5a703abf2dc3d4e9eb8435c1ba0659cf70839ce39423964e8fcb66805188022017282c5d7924d82f53c8b1222b7a3fdfb0177e62210742dc39e0bee6e546edef41210366d4cf41bdd6f5d663f17e49187926805138eee10f85ba9f714b1a623a3b123e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6ad8b4096f74e2fc7ae0ed2792e84c133cd320f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ad8b4096f74e2fc7ae0ed2792e84c133cd320f088ac
4qz76r6yn…k8llz4dwSpends 9aa07f6307…f2787d75cb:8P2PKH0.00471894 BCH
Scripts

Previous output9aa07f6307ee18eb811c6d070555c75516944000e6000be927deb6f2787d75cb:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bdea4a0d822978b95e0aabfc342397e479a34165c32a019ae89e9239669c1910022020747e3e6f7d5ac120bb09ab42c338deffef96b7a6ce0410cbba161604c094e741>
<0x02d0155d0e1319b94b52240970d76d9021a903eb2c87f923e5beb2d3148a0e756b>
483045022100bdea4a0d822978b95e0aabfc342397e479a34165c32a019ae89e9239669c1910022020747e3e6f7d5ac120bb09ab42c338deffef96b7a6ce0410cbba161604c094e7412102d0155d0e1319b94b52240970d76d9021a903eb2c87f923e5beb2d3148a0e756b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbda1e8935db378d9ad358ad3f85d0b9e3d73ab2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bda1e8935db378d9ad358ad3f85d0b9e3d73ab2f88ac

Outputs9 · 0.01732025 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz86r4sh…0pk5p9xz
P2PKH
spent in ce2b975563…e6073561ea:10.00220723 BCH
Scripts

Spent byce2b975563fba93ccc890d68d9246a994c93462bedf69bdddc78d9e6073561ea input #1 in block 608,212

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8fa1d61731a041d572544e7bdaf5eb79ecdb28ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148fa1d61731a041d572544e7bdaf5eb79ecdb28ba88ac
1qzd9ywpz…tt2wk844
P2PKH
spent in 19ccd9f172…387d3a8d90:00.00220723 BCH
Scripts

Spent by19ccd9f172dbc8a81056ca32411820130243ab3a4be342de486814387d3a8d90 input #0 in block 606,426

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a5238220430aa3274b812388e6fb529cb26b8e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a5238220430aa3274b812388e6fb529cb26b8e188ac
2qqq8w6vh…qe3glzh2
P2PKH
spent in 0e2aa6d4b7…0685fce753:260.00220723 BCH
Scripts

Spent by0e2aa6d4b711c8704e98df8bc2941b101b3721481b229b38d34eb80685fce753 input #26 in block 617,841

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0077699755dfb6f5e06e5a0852a432f3e288e08c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140077699755dfb6f5e06e5a0852a432f3e288e08c88ac
3qp87py7l…lx3vjrdc
P2PKH
spent in 6b7ed1a986…1daa25f3fe:20.00220723 BCH
Scripts

Spent by6b7ed1a986410e9550c02b8118205724e60536c9bb048319d663a71daa25f3fe input #2 in block 618,445

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4fe093df499388afc21dd45dc932be6bd7bcb998>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fe093df499388afc21dd45dc932be6bd7bcb99888ac
4qzlkhp3r…f8suvx65
P2PKH
spent in f3de4add80…daba216632:00.00220723 BCH
Scripts

Spent byf3de4add8045c5e2df5aa32a5a5fcda9d50b4f038332aad9e45f7adaba216632 input #0 in block 613,301

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf6b862388fbfeebc20eca0f4444828c523b43ff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf6b862388fbfeebc20eca0f4444828c523b43ff88ac
5qz8ff4y9…sa4c2r57
P2PKH
spent in 3408468157…50740b7481:00.00180376 BCH
Scripts

Spent by34084681578afeadb01d797e818308c7ee37d90d7b94ead2b3bcd450740b7481 input #0 in block 606,212

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e94d4852d0a689988bb56a9763f4159066b0fe3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e94d4852d0a689988bb56a9763f4159066b0fe388ac
6qzw96c39…y5x62df0
P2PKH
spent in 92771b25e4…8e0da607d3:10.00250901 BCH
Scripts

Spent by92771b25e44c4da8a9682dcfc42720b041cb607c3be9a34adfd0e78e0da607d3 input #1 in block 606,292

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c5d62251d658cb0ad405fef95bc4cf570914bed>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c5d62251d658cb0ad405fef95bc4cf570914bed88ac
7qpnuet86…g7h6ws87
P2PKH
spent in 3408468157…50740b7481:10.00112557 BCH
Scripts

Spent by34084681578afeadb01d797e818308c7ee37d90d7b94ead2b3bcd450740b7481 input #1 in block 606,212

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x67ccacfaaceb7fd3a8409f3e1dccc5f37ff99061>
OP_EQUALVERIFY
OP_CHECKSIG
76a91467ccacfaaceb7fd3a8409f3e1dccc5f37ff9906188ac
8qz557r7k…7xa6w3pw
P2PKH
spent in 1ae960f6dd…c10e2ecda1:00.00084576 BCH
Scripts

Spent by1ae960f6ddf1808aad791731dc792e335eb87aebd3e037cc550db1c10e2ecda1 input #0 in block 606,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa94f0fd6a5ef54b42d36e98d780e5627a2a399d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a94f0fd6a5ef54b42d36e98d780e5627a2a399d188ac
Position in block 606,210Open 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
606,210
Byte offset in block
12,286
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 606,210's header. Check it offline against that header.

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

Raw transaction1,053 bytes

01000000051faa7e25a6151ff67c968a41257632c985a865a7765dc1301973742ea4c65513010000006a47304402203f8034f36c379afbd566568d503b2b9165398325b19050753408e7476f16f34d02203db1fb51f15650ff01c461849f9e5b7a452caf1091bfb1ce87543dc15ba7c020412102d098d5d75b9695998fca27846e9d79cd50823999d2c43371dbc70191f07ec9d9feffffffcb75…a914a94f0fd6a5ef54b42d36e98d780e5627a2a399d188ac00000000
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 · 0.01733375 BCH
Show scenario JSON
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