Mainnet

Confirmed transaction

30bb289a9e256a91f8093720a0931d7079c5cd772cf269145580098e78d7d0cf

Status

Confirmed500,744 confirmations

Included in

block 476,676 · 2017-07-20 09:06:40 UTC · 3404 d 19 h 23 min 53 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 13 outputs and the miner feeInput 0 17.55089773 BCH; to Output 0 · P2PKH 0.06460000 BCH; Output 1 · P2PKH 0.63183024 BCH; Output 2 · P2PKH 0.39800900 BCH; Output 3 · P2PKH 0.05792219 BCH; Output 4 · P2PKH 0.00606048 BCH; Output 5 · P2PKH 0.03350339 BCH; Output 6 · P2SH 1.00000000 BCH; Output 7 · P2PKH 1.06938491 BCH; Output 8 · P2PKH 0.01638431 BCH; Output 9 · P2PKH 13.82935986 BCH; Output 10 · P2PKH 0.03000000 BCH; Output 11 · P2PKH 0.10854800 BCH; Output 12 · P2PKH 0.30398736 BCH; miner fee 130,799 sat.87.5%Input 017.55089773 BCHbitcoincash:qpz2yzsftac9m24pjwa6s4qf0vwa966s5g50h7m5gmbitcoincash:qpz2yzsf…50h7m5gm0ddd37a977a6a9c4ecdf09b379f9e5da4a6c4e620da24a80951d37a62bacfd85:70ddd37a977a6…37a62bacfd85:7Output 0 · P2PKH0.06460000 BCHbitcoincash:qzynxlmq0qdmya6dlfcy2ztld6djq4sg4g8xnl5t6rbitcoincash:qzynxlmq…8xnl5t6rspent in cf1f18bedef751704773792cb055274825a707d89c7c06ed59c045d9f4ae284b:0spent in cf1f18bede…d9f4ae284b:0Output 1 · P2PKH0.63183024 BCHbitcoincash:qpq3kfy0hrup539p2q5etc3v38f709tp4qtxpttt6mbitcoincash:qpq3kfy0…txpttt6mspent in 7f8662c24c16ef79d6427fb4347c1c4f02881b7283bf6d135b41e2ebf2e9fa68:45spent in 7f8662c24c…ebf2e9fa68:45Output 2 · P2PKH0.39800900 BCHbitcoincash:qqms06exj58snra09ppnmt0pxps7gx8dpyzvy4cf8ebitcoincash:qqms06ex…zvy4cf8espent in 39dbd00691a60a9c16c0da0dd8759e679360af6ad9aab851aa35c3de8c624796:0spent in 39dbd00691…de8c624796:0Output 3 · P2PKH0.05792219 BCHbitcoincash:qrqxhd2ckl84gktkxqqayl4nw6rngrpgsvsm8dnawhbitcoincash:qrqxhd2c…sm8dnawhspent in 59135130ae527cfb82c2932ca8ea07013940a072fc4d2cc750734192eb0b7439:82spent in 59135130ae…92eb0b7439:82Output 4 · P2PKH0.00606048 BCHbitcoincash:qr2hv78k4kphqfydunjv0w347flwfu9ljy7ker83aqbitcoincash:qr2hv78k…7ker83aqspent in e90db79c9e2afe0d8fe3ead4611dbb78beeda11c968851707dca618869761581:32spent in e90db79c9e…8869761581:32Output 5 · P2PKH0.03350339 BCHbitcoincash:qp3wevfsxytvhjnu7fe38s0kkwdvfqxd0yuvjfnv34bitcoincash:qp3wevfs…uvjfnv34spent in 5d25e7ef668154d5fde1cf320019bfadc4141e953ac2c082f1a2bab9e29dbd29:6spent in 5d25e7ef66…b9e29dbd29:6Output 6 · P2SH1.00000000 BCHbitcoincash:ppvv65guyx2yjnhpmesrnmg03ucstuvhkyrurhg387bitcoincash:ppvv65gu…rurhg387spent in 9a221b9a83ec1a0ae37c8e65a7a0941ebffae1808f6601a1cdd2a8ff35be4480:2spent in 9a221b9a83…ff35be4480:2Outputs 7–12 (6 more)Outputs 7–12 (6 more)15.35766444 BCHsummed into one ribbonMiner fee · ribbon widened for visibility130,799 sat · 0.00130799 BCH
Value flow: 1 input to 13 outputs and the miner feeInput 0 17.55089773 BCH; to Output 0 · P2PKH 0.06460000 BCH; Output 1 · P2PKH 0.63183024 BCH; Output 2 · P2PKH 0.39800900 BCH; Output 3 · P2PKH 0.05792219 BCH; Output 4 · P2PKH 0.00606048 BCH; Output 5 · P2PKH 0.03350339 BCH; Output 6 · P2SH 1.00000000 BCH; Output 7 · P2PKH 1.06938491 BCH; Output 8 · P2PKH 0.01638431 BCH; Output 9 · P2PKH 13.82935986 BCH; Output 10 · P2PKH 0.03000000 BCH; Output 11 · P2PKH 0.10854800 BCH; Output 12 · P2PKH 0.30398736 BCH; miner fee 130,799 sat.bitcoincash:qpz2yzsftac9m24pjwa6s4qf0vwa966s5g50h7m5gmin 0bitcoincash:qzynxlmq0qdmya6dlfcy2ztld6djq4sg4g8xnl5t6rout 0bitcoincash:qpq3kfy0hrup539p2q5etc3v38f709tp4qtxpttt6mout 1bitcoincash:qqms06exj58snra09ppnmt0pxps7gx8dpyzvy4cf8eout 2bitcoincash:qrqxhd2ckl84gktkxqqayl4nw6rngrpgsvsm8dnawhout 3Outputs 4–12 (9 more)+9fee

17.55089773 BCH in from 1 input, 17.54958974 BCH out to 13 outputs, 130,799 sat to the miner.

Settlement check

Input total

17.55089773

BCH, 1 input

Output total

17.54958974

BCH, 13 outputs

Miner fee

130,799 sat

0.00130799 BCH, inputs minus outputs

Fee rate

219.09 sat/B

fee ÷ size

Size

597 B

version 1, locktime 476,675

CashTokens

None

no token prefix on any output

Balances: 17.55089773 BCH in = 17.54958974 BCH out + 130,799 sat fee.

Inputs1 · 17.55089773 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpz2yzsf…50h7m5gmSpends 0ddd37a977…a62bacfd85:7P2PKH17.55089773 BCH
Scripts

Previous output0ddd37a977a6a9c4ecdf09b379f9e5da4a6c4e620da24a80951d37a62bacfd85:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022011faaf6b6a561b54085e42861c65c6892f3826919a37c87f793ce529bf23aa70022004a47ee2216b8256a6754eb065a867d6b413b1b311fd1c56db0274e7df2b7a0c01>
<0x023f6ad5aebf1baf5d36889de30b80551f3d0cf45ec45d064d62aa34081a8963af>
473044022011faaf6b6a561b54085e42861c65c6892f3826919a37c87f793ce529bf23aa70022004a47ee2216b8256a6754eb065a867d6b413b1b311fd1c56db0274e7df2b7a0c0121023f6ad5aebf1baf5d36889de30b80551f3d0cf45ec45d064d62aa34081a8963af

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x44a20a095f705daaa193bba854097b1dd2eb50a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444a20a095f705daaa193bba854097b1dd2eb50a288ac

Outputs13 · 17.54958974 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzynxlmq…8xnl5t6r
P2PKH
spent in cf1f18bede…d9f4ae284b:00.06460000 BCH
Scripts

Spent bycf1f18bedef751704773792cb055274825a707d89c7c06ed59c045d9f4ae284b input #0 in block 476,797

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89337f60781bb2774dfa7045097f6e9b205608aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489337f60781bb2774dfa7045097f6e9b205608aa88ac
1qpq3kfy0…txpttt6m
P2PKH
spent in 7f8662c24c…ebf2e9fa68:450.63183024 BCH
Scripts

Spent by7f8662c24c16ef79d6427fb4347c1c4f02881b7283bf6d135b41e2ebf2e9fa68 input #45 in block 476,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x411b248fb8f81a44a1502995e22c89d3e79561a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914411b248fb8f81a44a1502995e22c89d3e79561a888ac
2qqms06ex…zvy4cf8e
P2PKH
spent in 39dbd00691…de8c624796:00.39800900 BCH
Scripts

Spent by39dbd00691a60a9c16c0da0dd8759e679360af6ad9aab851aa35c3de8c624796 input #0 in block 476,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3707eb26950f098faf28433dade13061e418ed09>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143707eb26950f098faf28433dade13061e418ed0988ac
3qrqxhd2c…sm8dnawh
P2PKH
spent in 59135130ae…92eb0b7439:820.05792219 BCH
Scripts

Spent by59135130ae527cfb82c2932ca8ea07013940a072fc4d2cc750734192eb0b7439 input #82 in block 476,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc06bb558b7cf5459763001d27eb37687340c2883>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c06bb558b7cf5459763001d27eb37687340c288388ac
4qr2hv78k…7ker83aq
P2PKH
spent in e90db79c9e…8869761581:320.00606048 BCH
Scripts

Spent bye90db79c9e2afe0d8fe3ead4611dbb78beeda11c968851707dca618869761581 input #32 in block 478,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd57678f6ad8370248de4e4c7ba35f27ee4f0bf91>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d57678f6ad8370248de4e4c7ba35f27ee4f0bf9188ac
5qp3wevfs…uvjfnv34
P2PKH
spent in 5d25e7ef66…b9e29dbd29:60.03350339 BCH
Scripts

Spent by5d25e7ef668154d5fde1cf320019bfadc4141e953ac2c082f1a2bab9e29dbd29 input #6 in block 476,889

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x62ecb1303116cbca7cf27313c1f6b39ac480cd79>
OP_EQUALVERIFY
OP_CHECKSIG
76a91462ecb1303116cbca7cf27313c1f6b39ac480cd7988ac
6ppvv65gu…rurhg387
P2SH
spent in 9a221b9a83…ff35be4480:21.00000000 BCH
Scripts

Spent by9a221b9a83ec1a0ae37c8e65a7a0941ebffae1808f6601a1cdd2a8ff35be4480 input #2 in block 476,705

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

Locking script bytes · 23 bytes

OP_HASH160
<0x58cd511c2194494ee1de6039ed0f8f3105f197b1>
OP_EQUAL
a91458cd511c2194494ee1de6039ed0f8f3105f197b187
7qrlcjrny…c6gszumh
P2PKH
spent in 6a7d44f6e9…3f5afb134f:01.06938491 BCH
Scripts

Spent by6a7d44f6e9466758407c9b2a0a6e518968bb76a4dc39d2aeb5a6e53f5afb134f input #0 in block 476,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff890e64b21492db084f4bb3a16dfe18aafd156b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff890e64b21492db084f4bb3a16dfe18aafd156b88ac
8qrv9uqtv…42qp4cf6
P2PKH
spent in 41459068fb…6cd1a319ff:170.01638431 BCH
Scripts

Spent by41459068fb2e86b290772d6d91fcbf2ed0ce50dbf723e2a8aba9936cd1a319ff input #17 in block 477,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd85e016c6dbd3086e4f54166c5db2d172cdac17b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d85e016c6dbd3086e4f54166c5db2d172cdac17b88ac
9qq8hr6h3…ku5fa5c2
P2PKH
spent in 0cabf5a042…9b0d70af93:013.82935986 BCH
Scripts

Spent by0cabf5a042afcf175345f6ac6cb371633a4b08ff3ec551ac59165c9b0d70af93 input #0 in block 476,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0f71eaf1c62425d50d9f314f97aa17516e27b07a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140f71eaf1c62425d50d9f314f97aa17516e27b07a88ac
10qqnyh73p…6lwrdahw
P2PKH
spent in 517e950f44…d460bbcaef:70.03000000 BCH
Scripts

Spent by517e950f441a2665931e0d4b9ed72897d3dbc7055bbcc834ac3c3fd460bbcaef input #7 in block 476,679

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x264bfa21f5f38d48c1650c359eb1ae2c6921cb3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914264bfa21f5f38d48c1650c359eb1ae2c6921cb3f88ac
11qr33909d…3sap97ej
P2PKH
spent in f7c3899743…24e44e9afb:410.10854800 BCH
Scripts

Spent byf7c389974333912758254d1279d1fc29a0aeecfb6f6e2fd444af6424e44e9afb input #41 in block 476,718

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe312bcada84cf5bbfb59b8ef8e7766742c4d01b4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e312bcada84cf5bbfb59b8ef8e7766742c4d01b488ac
12qprg5zhx…x8u5lme8
P2PKH
spent in 7fabcc209c…15a987db0b:10.30398736 BCH
Scripts

Spent by7fabcc209c0c56e9b673c10f34a83c593ae63bf0b40c64c751346f15a987db0b input #1 in block 476,796

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x468a0ae695d96ef092a6dbe9bcb57bfe416a45da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914468a0ae695d96ef092a6dbe9bcb57bfe416a45da88ac
Position in block 476,676Open 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
476,676
Byte offset in block
372,801
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 476,676's header. Check it offline against that header.

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

Raw transaction597 bytes

010000000185fdac2ba6371d95804aa20d624e6c4adae5f979b309dfecc4a9a677a937dd0d070000006a473044022011faaf6b6a561b54085e42861c65c6892f3826919a37c87f793ce529bf23aa70022004a47ee2216b8256a6754eb065a867d6b413b1b311fd1c56db0274e7df2b7a0c0121023f6ad5aebf1baf5d36889de30b80551f3d0cf45ec45d064d62aa34081a8963affeffffff0d60…a914468a0ae695d96ef092a6dbe9bcb57bfe416a45da88ac03460700
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 · 17.55089773 BCH
Show scenario JSON
Loading payload...