Mainnet

Confirmed transaction

d30b3aa2f8b65c2bbcb62d6c5e6a59cb9339d64201277c9c8ba3bfbaca664ffa

Status

Confirmed536,282 confirmations

Included in

block 440,060 · 2016-11-22 12:40:14 UTC · 3636 d 21 h 27 min 7 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 0.52166802 BCH; to Output 0 · P2PKH 0.00180000 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2PKH 0.00045000 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2SH 0.00018000 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00036821 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00107250 BCH; Output 9 · P2PKH 0.00450000 BCH; Output 10 · P2PKH 0.49790750 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00349200 BCH; Output 13 · P2PKH 0.00765000 BCH; Output 14 · P2PKH 0.00153851 BCH; Output 15 · P2PKH 0.00173070 BCH; Output 16 · P2SH 0.00009000 BCH; miner fee 43,860 sat.99.3%Input 00.52166802 BCHbitcoincash:qpzc8t48ec4qzc5wjss4ajvg8utx4hpersjrn8u0ddbitcoincash:qpzc8t48…jrn8u0dd3276f33aa99b69a308190a6e44a63412c410b3b7ca62c6fbc95c40c8aafba9d4:83276f33aa99b…40c8aafba9d4:8Output 0 · P2PKH0.00180000 BCHbitcoincash:qphlexpfupwa9zc98caqjtgfuwkdwlylfcp9q9su2rbitcoincash:qphlexpf…p9q9su2rspent in 2aff43cc57107c055b4bf4547cf51a6fd2d9424d69886981d9d718d8f29a9e54:53spent in 2aff43cc57…d8f29a9e54:53Output 1 · P2PKH0.00009000 BCHbitcoincash:qrp59tkgjdl3nxk8f9gk3zrye77g7dzacs9h9663acbitcoincash:qrp59tkg…9h9663acspent in f6107c50f849597b63a9350fd425dacab811001c7207d49dd2c6a5b893822730:81spent in f6107c50f8…b893822730:81Output 2 · P2PKH0.00045000 BCHbitcoincash:qrcky2z07zanw5wgz46zmyvrcxf3sehjpqy4wl9tcgbitcoincash:qrcky2z0…y4wl9tcgspent in d876fc2d5bc7e4d0757034102f64f565db9e4b03ccb0757a26ad9afdc321e9af:118spent in d876fc2d5b…fdc321e9af:118Output 3 · P2PKH0.00009000 BCHbitcoincash:qqk7d52f2rw0cmywg4pter7s7xf8yh6rwsdv8wc7efbitcoincash:qqk7d52f…dv8wc7efspent in 1ada5e78f10c4cce02d5561cf1e2273a14eda036e223674f0b1dc9112d0d3772:31spent in 1ada5e78f1…112d0d3772:31Output 4 · P2SH0.00018000 BCHbitcoincash:pz4sdxpzmya8kvnxu763atkgyfz6nrgm9ua0l88jghbitcoincash:pz4sdxpz…a0l88jghspent in 2678bf16c74c9aa7e2c87bf59d3ca8ebfa5d95fa9e097901b72d7ec8672f150e:58spent in 2678bf16c7…c8672f150e:58Output 5 · P2PKH0.00009000 BCHbitcoincash:qqnvledvhx0zll2rclcy2mlrh8fxcr5lpcgf9jsym6bitcoincash:qqnvledv…gf9jsym6spent in e00bb4162fecfe1ea78cf2354b546466df4849e404c4b3f1c0e9a2930f1e2fea:16spent in e00bb4162f…930f1e2fea:16Output 6 · P2PKH0.00036821 BCHbitcoincash:qqmcj6anrrhfnfudpftx7s8d4aaavz6vygluafuly5bitcoincash:qqmcj6an…luafuly5spent in baa068badeb422daca2160a98aaf6015bc7cde53c46e33b73a536cccc358f282:38spent in baa068bade…ccc358f282:38Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.51816121 BCHsummed into one ribbonMiner fee · ribbon widened for visibility43,860 sat · 0.00043860 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.52166802 BCH; to Output 0 · P2PKH 0.00180000 BCH; Output 1 · P2PKH 0.00009000 BCH; Output 2 · P2PKH 0.00045000 BCH; Output 3 · P2PKH 0.00009000 BCH; Output 4 · P2SH 0.00018000 BCH; Output 5 · P2PKH 0.00009000 BCH; Output 6 · P2PKH 0.00036821 BCH; Output 7 · P2PKH 0.00009000 BCH; Output 8 · P2PKH 0.00107250 BCH; Output 9 · P2PKH 0.00450000 BCH; Output 10 · P2PKH 0.49790750 BCH; Output 11 · P2PKH 0.00009000 BCH; Output 12 · P2PKH 0.00349200 BCH; Output 13 · P2PKH 0.00765000 BCH; Output 14 · P2PKH 0.00153851 BCH; Output 15 · P2PKH 0.00173070 BCH; Output 16 · P2SH 0.00009000 BCH; miner fee 43,860 sat.bitcoincash:qpzc8t48ec4qzc5wjss4ajvg8utx4hpersjrn8u0ddin 0bitcoincash:qphlexpfupwa9zc98caqjtgfuwkdwlylfcp9q9su2rout 0bitcoincash:qrp59tkgjdl3nxk8f9gk3zrye77g7dzacs9h9663acout 1bitcoincash:qrcky2z07zanw5wgz46zmyvrcxf3sehjpqy4wl9tcgout 2bitcoincash:qqk7d52f2rw0cmywg4pter7s7xf8yh6rwsdv8wc7efout 3Outputs 4–16 (13 more)+13fee

0.52166802 BCH in from 1 input, 0.52122942 BCH out to 17 outputs, 43,860 sat to the miner.

Settlement check

Input total

0.52166802

BCH, 1 input

Output total

0.52122942

BCH, 17 outputs

Miner fee

43,860 sat

0.00043860 BCH, inputs minus outputs

Fee rate

60.00 sat/B

fee ÷ size

Size

731 B

version 1, locktime 440,007

CashTokens

None

no token prefix on any output

Balances: 0.52166802 BCH in = 0.52122942 BCH out + 43,860 sat fee.

Inputs1 · 0.52166802 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpzc8t48…jrn8u0ddSpends 3276f33aa9…c8aafba9d4:8P2PKH0.52166802 BCH
Scripts

Previous output3276f33aa99b69a308190a6e44a63412c410b3b7ca62c6fbc95c40c8aafba9d4:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220759c35e8faf2057169f76f1bf2944ee805f81337a7ac8a7128d24db3dc15777d02206bb3536312dd51b22f7d70286259c24b8c1a02413114211e6904ad9ee889859c01>
<0x02ffefe60252014721dcdd94fae8a1ac7f7d1526dcf3a5818321dd9211eac2a408>
4730440220759c35e8faf2057169f76f1bf2944ee805f81337a7ac8a7128d24db3dc15777d02206bb3536312dd51b22f7d70286259c24b8c1a02413114211e6904ad9ee889859c012102ffefe60252014721dcdd94fae8a1ac7f7d1526dcf3a5818321dd9211eac2a408

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4583aea7ce2a01628e94215ec9883f166adc391c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144583aea7ce2a01628e94215ec9883f166adc391c88ac

Outputs17 · 0.52122942 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qphlexpf…p9q9su2r
P2PKH
spent in 2aff43cc57…d8f29a9e54:530.00180000 BCH
Scripts

Spent by2aff43cc57107c055b4bf4547cf51a6fd2d9424d69886981d9d718d8f29a9e54 input #53 in block 440,074

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ffc9829e05dd28b053e3a092d09e3acd77c9f4e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ffc9829e05dd28b053e3a092d09e3acd77c9f4e88ac
1qrp59tkg…9h9663ac
P2PKH
spent in f6107c50f8…b893822730:810.00009000 BCH
Scripts

Spent byf6107c50f849597b63a9350fd425dacab811001c7207d49dd2c6a5b893822730 input #81 in block 440,297

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc342aec8937f199ac74951688864cfbc8f345dc4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c342aec8937f199ac74951688864cfbc8f345dc488ac
2qrcky2z0…y4wl9tcg
P2PKH
spent in d876fc2d5b…fdc321e9af:1180.00045000 BCH
Scripts

Spent byd876fc2d5bc7e4d0757034102f64f565db9e4b03ccb0757a26ad9afdc321e9af input #118 in block 440,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf162284ff0bb3751c815742d9183c1931866f208>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f162284ff0bb3751c815742d9183c1931866f20888ac
3qqk7d52f…dv8wc7ef
P2PKH
spent in 1ada5e78f1…112d0d3772:310.00009000 BCH
Scripts

Spent by1ada5e78f10c4cce02d5561cf1e2273a14eda036e223674f0b1dc9112d0d3772 input #31 in block 478,279

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2de6d14950dcfc6c8e4542bc8fd0f192725f4374>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142de6d14950dcfc6c8e4542bc8fd0f192725f437488ac
4pz4sdxpz…a0l88jgh
P2SH
spent in 2678bf16c7…c8672f150e:580.00018000 BCH
Scripts

Spent by2678bf16c74c9aa7e2c87bf59d3ca8ebfa5d95fa9e097901b72d7ec8672f150e input #58 in block 443,437

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

Locking script bytes · 23 bytes

OP_HASH160
<0xab069822d93a7b3266e7b51eaec82245a98d1b2f>
OP_EQUAL
a914ab069822d93a7b3266e7b51eaec82245a98d1b2f87
5qqnvledv…gf9jsym6
P2PKH
spent in e00bb4162f…930f1e2fea:160.00009000 BCH
Scripts

Spent bye00bb4162fecfe1ea78cf2354b546466df4849e404c4b3f1c0e9a2930f1e2fea input #16 in block 472,982

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26cfe5acb99e2ffd43c7f0456fe3b9d26c0e9f0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426cfe5acb99e2ffd43c7f0456fe3b9d26c0e9f0e88ac
6qqmcj6an…luafuly5
P2PKH
spent in baa068bade…ccc358f282:380.00036821 BCH
Scripts

Spent bybaa068badeb422daca2160a98aaf6015bc7cde53c46e33b73a536cccc358f282 input #38 in block 440,196

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x37896bb318ee99a78d0a566f40edaf7bd60b4c22>
OP_EQUALVERIFY
OP_CHECKSIG
76a91437896bb318ee99a78d0a566f40edaf7bd60b4c2288ac
7qz4dcg26…seu8dxtg
P2PKH
spent in 6e056cf9cd…3c8b455b9a:440.00009000 BCH
Scripts

Spent by6e056cf9cdc608b1ada413e49a4bb62321bdd2ea8fa4b97f79f5153c8b455b9a input #44 in block 648,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaadc215a9463e6299e91029137673bd958300856>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aadc215a9463e6299e91029137673bd95830085688ac
8qzpe4ue7…ddxwkrdc
P2PKH
spent in 90b4fc181f…94d8d2a79a:1060.00107250 BCH
Scripts

Spent by90b4fc181f659ff6ac847adf9956f951e2a4aac42bd34985b9d0f194d8d2a79a input #106 in block 440,064

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x839af33e5203668599efa6d377ede6181f4def65>
OP_EQUALVERIFY
OP_CHECKSIG
76a914839af33e5203668599efa6d377ede6181f4def6588ac
9qpee2598…lx3wt2zh
P2PKH
spent in eab534a79b…fc852cfc26:140.00450000 BCH
Scripts

Spent byeab534a79b457bc69cedc72875b76ae3d7f9d1b16c707f0ed51806fc852cfc26 input #14 in block 440,072

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x739550a7c4c51df6f3f5148b247265471bca3207>
OP_EQUALVERIFY
OP_CHECKSIG
76a914739550a7c4c51df6f3f5148b247265471bca320788ac
10qqzzgj77…33a68x3f
P2PKH
spent in a0ccb49852…88a23c58e6:00.49790750 BCH
Scripts

Spent bya0ccb4985223f260b8b4624334ada53d116e04dfbc977d77eab56488a23c58e6 input #0 in block 440,060

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04244bde8ecc78f771f574f9bf6ed7dc02007ba3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404244bde8ecc78f771f574f9bf6ed7dc02007ba388ac
11qrclqaut…javlvnf9
P2PKH
spent in 90b4fc181f…94d8d2a79a:120.00009000 BCH
Scripts

Spent by90b4fc181f659ff6ac847adf9956f951e2a4aac42bd34985b9d0f194d8d2a79a input #12 in block 440,064

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf1f0778bd4b0c8a5cce5661709c35f134337fdd3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1f0778bd4b0c8a5cce5661709c35f134337fdd388ac
12qqxsksy0…euyzp3h6
P2PKH
spent in 63a420ca5f…2631c928ab:100.00349200 BCH
Scripts

Spent by63a420ca5f8b5f3367438aed0d207183a02658b9797f7c49e118df2631c928ab input #10 in block 440,083

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d0b408f5fd9b899da1efc029d98ca4919f030ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d0b408f5fd9b899da1efc029d98ca4919f030ea88ac
13qrnvjh4f…mpnurh2c
P2PKH
spent in bc033b199d…4116ab6ed7:90.00765000 BCH
Scripts

Spent bybc033b199dc43869a3fe60bd90e2a1c86dffc3e3631f73f4eea04f4116ab6ed7 input #9 in block 440,611

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6c95ea9b2e3d7a176cf9ec2db193ccc02225909>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6c95ea9b2e3d7a176cf9ec2db193ccc0222590988ac
14qzgzrs72…8xtu2t9k
P2PKH
spent in 1b863f5285…96803a9759:30.00153851 BCH
Scripts

Spent by1b863f5285d627d31fd0974a844c9aa8fc3f4be8f25c5f3fdffa2c96803a9759 input #3 in block 440,063

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9021c3ca787f47963c7478078148c41b83c78ab9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149021c3ca787f47963c7478078148c41b83c78ab988ac
15qzu2kny0…0t69ffs0
P2PKH
spent in 5a5adff3e8…06732baaae:270.00173070 BCH
Scripts

Spent by5a5adff3e848919a9c5d9a310c68f4f593e2a5de300fa6c1d5707c06732baaae input #27 in block 440,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8ab4c8f0663821f8d86f487394fe8e9552a71f8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8ab4c8f0663821f8d86f487394fe8e9552a71f888ac
16pz797m8g…a9ngyhsm
P2SH
spent in 2678bf16c7…c8672f150e:590.00009000 BCH
Scripts

Spent by2678bf16c74c9aa7e2c87bf59d3ca8ebfa5d95fa9e097901b72d7ec8672f150e input #59 in block 443,437

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbc5f6ce83caabf003a0cf55493e8a51ddd508b4d>
OP_EQUAL
a914bc5f6ce83caabf003a0cf55493e8a51ddd508b4d87
Position in block 440,060Open 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
440,060
Byte offset in block
872,909
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 440,060's header. Check it offline against that header.

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

Raw transaction731 bytes

0100000001d4a9fbaac8405cc9fbc662cab7b310c41234a6446e0a1908a3699ba93af37632080000006a4730440220759c35e8faf2057169f76f1bf2944ee805f81337a7ac8a7128d24db3dc15777d02206bb3536312dd51b22f7d70286259c24b8c1a02413114211e6904ad9ee889859c012102ffefe60252014721dcdd94fae8a1ac7f7d1526dcf3a5818321dd9211eac2a408feffffff1120…17a914bc5f6ce83caabf003a0cf55493e8a51ddd508b4d87c7b60600
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 · 0.52166802 BCH
Show scenario JSON
Loading payload...