Mainnet

Confirmed transaction

30c1ce5a2fe10036dc0b8c80b596d82e9857dde08e495b28ea46b037229ef47a

Status

Confirmed576,677 confirmations

Included in

block 399,755 · 2016-02-23 20:57:06 UTC · 3910 d 5 h 45 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 0.10000000 BCH; Input 1 0.01908539 BCH; to Output 0 · P2PKH 0.00464000 BCH; Output 1 · P2PKH 0.00144000 BCH; Output 2 · P2PKH 0.01209930 BCH; Output 3 · P2PKH 0.00800000 BCH; Output 4 · P2PKH 0.00500000 BCH; Output 5 · P2PKH 0.00160000 BCH; Output 6 · P2PKH 0.00600000 BCH; Output 7 · P2PKH 0.00240000 BCH; Output 8 · P2PKH 0.02500000 BCH; Output 9 · P2PKH 0.00320000 BCH; Output 10 · P2PKH 0.00520000 BCH; Output 11 · P2PKH 0.03948500 BCH; Output 12 · P2PKH 0.00480000 BCH; miner fee 22,109 sat.10.2%67.3%Input 00.10000000 BCHbitcoincash:qpqy40yaewcxcmku75w9z4tjyhk6pxdqrgrxxtuvfvbitcoincash:qpqy40ya…rxxtuvfvca850aecdbea3b9ca1fcdeb42ea8743bd80c406ebdd93748b1946949078bf5fe:7ca850aecdbea…6949078bf5fe:7Input 10.01908539 BCHbitcoincash:qqpf2rdutpyn4tvwr9p6ert4htqcf223sgr7r0lwh7bitcoincash:qqpf2rdu…r7r0lwh793b3fe15f3dd01902720e15a01316dffc877047da7df56f3045ea988644b8cd6:693b3fe15f3dd…a988644b8cd6:6Output 0 · P2PKH0.00464000 BCHbitcoincash:qpm3kpszf8ecdsl9kr9lmf9ms983u9jv8cse4hdmkkbitcoincash:qpm3kpsz…se4hdmkkspent in 71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e:260spent in 71131dfffc…f9e4bf738e:260Output 1 · P2PKH0.00144000 BCHbitcoincash:qpeq3steu6apzagnhszwuqyrv9hcqgp00gnls5yespbitcoincash:qpeq3ste…nls5yespspent in 71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e:261spent in 71131dfffc…f9e4bf738e:261Output 2 · P2PKH0.01209930 BCHbitcoincash:qr28zzwu29red8u6mmhqc3k3ye46qyg6k5ugd2qcszbitcoincash:qr28zzwu…ugd2qcszspent in dc54aa18f83fd48de404c569520cfb0d12419374d9e132a8f4ce777b89cea069:1spent in dc54aa18f8…7b89cea069:1Output 3 · P2PKH0.00800000 BCHbitcoincash:qq6kxaw2d93sna6vtgvxc8aseu55ynesr5t3k9wpqabitcoincash:qq6kxaw2…t3k9wpqaspent in 9cb612ca0b3c59b7abd6781ccfb68f03e241264a1e47dde4d54f6003ae4ccfd3:346spent in 9cb612ca0b…03ae4ccfd3:346Output 4 · P2PKH0.00500000 BCHbitcoincash:qzhrxq30jkq89kgs89jlpknhu7demq5xuyhgn0jn79bitcoincash:qzhrxq30…hgn0jn79spent in 71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e:262spent in 71131dfffc…f9e4bf738e:262Output 5 · P2PKH0.00160000 BCHbitcoincash:qp8l6m5ztkwwjzlppygrmm9ssk5jdcawdqje7cjmzcbitcoincash:qp8l6m5z…je7cjmzcspent in 71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e:263spent in 71131dfffc…f9e4bf738e:263Output 6 · P2PKH0.00600000 BCHbitcoincash:qz0qmnwlc4dg6gpeu8790206z0vmkvjd8gtjqn2gl4bitcoincash:qz0qmnwl…tjqn2gl4spent in 9573f28fcfbbcd55e3041610f3fcea054d362a0696ebad88ab92fd71ee1058e0:186spent in 9573f28fcf…71ee1058e0:186Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.08008500 BCHsummed into one ribbonMiner fee · ribbon widened for visibility22,109 sat · 0.00022109 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.10000000 BCH; Input 1 0.01908539 BCH; to Output 0 · P2PKH 0.00464000 BCH; Output 1 · P2PKH 0.00144000 BCH; Output 2 · P2PKH 0.01209930 BCH; Output 3 · P2PKH 0.00800000 BCH; Output 4 · P2PKH 0.00500000 BCH; Output 5 · P2PKH 0.00160000 BCH; Output 6 · P2PKH 0.00600000 BCH; Output 7 · P2PKH 0.00240000 BCH; Output 8 · P2PKH 0.02500000 BCH; Output 9 · P2PKH 0.00320000 BCH; Output 10 · P2PKH 0.00520000 BCH; Output 11 · P2PKH 0.03948500 BCH; Output 12 · P2PKH 0.00480000 BCH; miner fee 22,109 sat.bitcoincash:qpqy40yaewcxcmku75w9z4tjyhk6pxdqrgrxxtuvfvin 0bitcoincash:qqpf2rdutpyn4tvwr9p6ert4htqcf223sgr7r0lwh7in 1bitcoincash:qpm3kpszf8ecdsl9kr9lmf9ms983u9jv8cse4hdmkkout 0bitcoincash:qpeq3steu6apzagnhszwuqyrv9hcqgp00gnls5yespout 1bitcoincash:qr28zzwu29red8u6mmhqc3k3ye46qyg6k5ugd2qcszout 2bitcoincash:qq6kxaw2d93sna6vtgvxc8aseu55ynesr5t3k9wpqaout 3Outputs 4–12 (9 more)+9fee

0.11908539 BCH in from 2 inputs, 0.11886430 BCH out to 13 outputs, 22,109 sat to the miner.

Settlement check

Input total

0.11908539

BCH, 2 inputs

Output total

0.11886430

BCH, 13 outputs

Miner fee

22,109 sat

0.00022109 BCH, inputs minus outputs

Fee rate

29.64 sat/B

fee ÷ size

Size

746 B

version 1, locktime 399,742

CashTokens

None

no token prefix on any output

Balances: 0.11908539 BCH in = 0.11886430 BCH out + 22,109 sat fee.

Inputs2 · 0.11908539 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpqy40ya…rxxtuvfvSpends ca850aecdb…49078bf5fe:7P2PKH0.10000000 BCH
Scripts

Previous outputca850aecdbea3b9ca1fcdeb42ea8743bd80c406ebdd93748b1946949078bf5fe:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201f04d98ffcc78954bfb1c1f6b0f8a9d6d1592a49fb5b3486348846e980fe840c02201dbc931923428024c9d6eb1ab7e7d1fe285b80f1a75966c9b2d3d3d7a0733a5901>
<0x039fd073234058d248fe8273c2c1dbfe20f2f37db1c8dcdd07472a843ba83075c3>
47304402201f04d98ffcc78954bfb1c1f6b0f8a9d6d1592a49fb5b3486348846e980fe840c02201dbc931923428024c9d6eb1ab7e7d1fe285b80f1a75966c9b2d3d3d7a0733a590121039fd073234058d248fe8273c2c1dbfe20f2f37db1c8dcdd07472a843ba83075c3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x404abc9dcbb06c6edcf51c51557225eda099a01a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914404abc9dcbb06c6edcf51c51557225eda099a01a88ac
1qqpf2rdu…r7r0lwh7Spends 93b3fe15f3…88644b8cd6:6P2PKH0.01908539 BCH
Scripts

Previous output93b3fe15f3dd01902720e15a01316dffc877047da7df56f3045ea988644b8cd6:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202a066dddc5aaad45ec44f9fad072d8ec8115a280c5d2763d556f78f159ff9bda02204e5a6387dd1e18edd8b525e64b4b0008215d7135c18a4e1ca3c83682184150ed01>
<0x03a4bd468c51ed7740a4a78400234549f471c1a513186b579350ed7617b2c1e763>
47304402202a066dddc5aaad45ec44f9fad072d8ec8115a280c5d2763d556f78f159ff9bda02204e5a6387dd1e18edd8b525e64b4b0008215d7135c18a4e1ca3c83682184150ed012103a4bd468c51ed7740a4a78400234549f471c1a513186b579350ed7617b2c1e763

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x02950dbc58493aad8e1943ac8d75bac184a95182>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402950dbc58493aad8e1943ac8d75bac184a9518288ac

Outputs13 · 0.11886430 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpm3kpsz…se4hdmkk
P2PKH
spent in 71131dfffc…f9e4bf738e:2600.00464000 BCH
Scripts

Spent by71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e input #260 in block 399,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x771b060249f386c3e5b0cbfda4bb814f1e164c3e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914771b060249f386c3e5b0cbfda4bb814f1e164c3e88ac
1qpeq3ste…nls5yesp
P2PKH
spent in 71131dfffc…f9e4bf738e:2610.00144000 BCH
Scripts

Spent by71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e input #261 in block 399,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7208c179e6ba117513bc04ee0083616f80202f7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147208c179e6ba117513bc04ee0083616f80202f7a88ac
2qr28zzwu…ugd2qcsz
P2PKH
spent in dc54aa18f8…7b89cea069:10.01209930 BCH
Scripts

Spent bydc54aa18f83fd48de404c569520cfb0d12419374d9e132a8f4ce777b89cea069 input #1 in block 399,759

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd47109dc5147969f9adeee0c46d1266ba0111ab5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d47109dc5147969f9adeee0c46d1266ba0111ab588ac
3qq6kxaw2…t3k9wpqa
P2PKH
spent in 9cb612ca0b…03ae4ccfd3:3460.00800000 BCH
Scripts

Spent by9cb612ca0b3c59b7abd6781ccfb68f03e241264a1e47dde4d54f6003ae4ccfd3 input #346 in block 399,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x356375ca696309f74c5a186c1fb0cf29424f301d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914356375ca696309f74c5a186c1fb0cf29424f301d88ac
4qzhrxq30…hgn0jn79
P2PKH
spent in 71131dfffc…f9e4bf738e:2620.00500000 BCH
Scripts

Spent by71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e input #262 in block 399,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xae33022f958072d9103965f0da77e79b9d8286e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ae33022f958072d9103965f0da77e79b9d8286e188ac
5qp8l6m5z…je7cjmzc
P2PKH
spent in 71131dfffc…f9e4bf738e:2630.00160000 BCH
Scripts

Spent by71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e input #263 in block 399,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ffd6e825d9ce90be109103decb085a926e3ae68>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ffd6e825d9ce90be109103decb085a926e3ae6888ac
6qz0qmnwl…tjqn2gl4
P2PKH
spent in 9573f28fcf…71ee1058e0:1860.00600000 BCH
Scripts

Spent by9573f28fcfbbcd55e3041610f3fcea054d362a0696ebad88ab92fd71ee1058e0 input #186 in block 399,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9e0dcddfc55a8d2039e1fc57a9fa13d9bb324d3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149e0dcddfc55a8d2039e1fc57a9fa13d9bb324d3a88ac
7qpgzpe8q…fpdescx9
P2PKH
spent in 9cb612ca0b…03ae4ccfd3:3470.00240000 BCH
Scripts

Spent by9cb612ca0b3c59b7abd6781ccfb68f03e241264a1e47dde4d54f6003ae4ccfd3 input #347 in block 399,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5020e4e03cdee8af1b0ed6679a34c8090c560242>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145020e4e03cdee8af1b0ed6679a34c8090c56024288ac
8qqgs2227…j6ryj3cu
P2PKH
spent in 9cb612ca0b…03ae4ccfd3:3480.02500000 BCH
Scripts

Spent by9cb612ca0b3c59b7abd6781ccfb68f03e241264a1e47dde4d54f6003ae4ccfd3 input #348 in block 399,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1105295ec50f38f97fc2babae3f756a4555bc1d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141105295ec50f38f97fc2babae3f756a4555bc1d188ac
9qzell8v4…5u08aj9k
P2PKH
spent in 9cb612ca0b…03ae4ccfd3:3490.00320000 BCH
Scripts

Spent by9cb612ca0b3c59b7abd6781ccfb68f03e241264a1e47dde4d54f6003ae4ccfd3 input #349 in block 399,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3ff9d954a63b40e2f966e2fe8438d6cb5106511>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3ff9d954a63b40e2f966e2fe8438d6cb510651188ac
10qzfjx2ma…a5763m3j
P2PKH
spent in 71131dfffc…f9e4bf738e:2640.00520000 BCH
Scripts

Spent by71131dfffc6f6fb7b0be9f8993d3a733e14467275305c7c930fd91f9e4bf738e input #264 in block 399,764

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93232b7d5ba7db89da509869ae9657df0bdb99ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493232b7d5ba7db89da509869ae9657df0bdb99ef88ac
11qreq4d9l…sztwnzws
P2PKH
spent in 9cb612ca0b…03ae4ccfd3:3500.03948500 BCH
Scripts

Spent by9cb612ca0b3c59b7abd6781ccfb68f03e241264a1e47dde4d54f6003ae4ccfd3 input #350 in block 399,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf20ab4bf246b1f1327c6a3a44613dcfdf21b4020>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f20ab4bf246b1f1327c6a3a44613dcfdf21b402088ac
12qrle0gtz…v3numewk
P2PKH
spent in d3d2e9baff…8fcddef86c:1350.00480000 BCH
Scripts

Spent byd3d2e9baff448c19bdbe6bea1548007332d7f67404fc1a6448d8aa8fcddef86c input #135 in block 399,790

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff97a162f71da2181035f560237a79c685818682>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff97a162f71da2181035f560237a79c68581868288ac
Position in block 399,755Open 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
399,755
Byte offset in block
592,554
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,755's header. Check it offline against that header.

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

Raw transaction746 bytes

0100000002fef58b07496994b14837d9bd6e400cd83b74a82eb4defca19c3beadbec0a85ca070000006a47304402201f04d98ffcc78954bfb1c1f6b0f8a9d6d1592a49fb5b3486348846e980fe840c02201dbc931923428024c9d6eb1ab7e7d1fe285b80f1a75966c9b2d3d3d7a0733a590121039fd073234058d248fe8273c2c1dbfe20f2f37db1c8dcdd07472a843ba83075c3feffffffd68c…a914ff97a162f71da2181035f560237a79c68581868288ac7e190600
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 · 0.11908539 BCH
Show scenario JSON
Loading payload...