Transaction · Bitcoin Cash Mainnet

Confirmed transaction

033c0688f99bc622a9f0f6e4e2983c26d8ebf4ec3cded2b90fabfa2d4ffff274

Status

Confirmed359,324 confirmations

Included in

block 616,343 · 2020-01-04 12:00:54 UTC · 2494 d 5 h 21 min 43 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

Inputs

Input 00.00025415 BCH
bitcoincash:qpee7jjs…hxy0xkv8
4009a8ef678b…94ff5a7477c1:8
Input 10.00041877 BCH
bitcoincash:qzzgf4ee…xl9vr9zh
5225b379b5f5…0a40e9f6b571:7
Input 20.00025219 BCH
bitcoincash:qzx3twqp…nzea2thq
5225b379b5f5…0a40e9f6b571:8
Input 30.00049018 BCH
bitcoincash:qpl36a3c…mjgze60q
5b5e40cc4bed…fa3f8b299c46:6
Input 40.00031031 BCH
bitcoincash:qpm84tf2…uuhve0y2
fe1b9395dfb3…fbc8e2f85cba:8

Outputs

Output 0 · P2PKH0.00024949 BCH
bitcoincash:qpv0d59u…hj4s7ww5
spent in da17d439b9…df4086822e:0
Output 1 · P2PKH0.00024949 BCH
bitcoincash:qp490xjr…qm2x8h2r
spent in 59b7e9328a…f40950ba26:0
Output 2 · P2PKH0.00024949 BCH
bitcoincash:qrh8sgll…dyxkl44r
spent in 44495f1829…c7ad525277:0
Output 3 · P2PKH0.00024949 BCH
bitcoincash:qqz49v99…gapv4mcj
spent in 3036c8ced1…590a4b8e76:1
Output 4 · P2PKH0.00024949 BCH
bitcoincash:qqefeagd…08dp094x
spent in 9672670fb0…bf9d2f375d:0
Output 5 · P2PKH0.00016658 BCH
bitcoincash:qp62v0p8…ll7w6z8u
spent in b71db19ea3…9fc3b12856:0
Output 6 · P2PKH0.00023799 BCH
bitcoincash:qzceyd6k…ufnaqlzu
spent in 7c60a3f79c…0a07b42ef7:0
Output 7 · P2PKH0.00005812 BCH
bitcoincash:qrgehcte…mp7axftv
spent in 87609848fc…c14bed84bc:0

Miner fee1,546 sat · 0.00001546 BCH

0.00172560 BCH in from 5 inputs, 0.00171014 BCH out to 8 outputs, 1,546 sat to the miner.

Settlement check

Input total

0.00172560

BCH, 5 inputs

Output total

0.00171014

BCH, 8 outputs

Miner fee

1,546 sat

0.00001546 BCH, inputs minus outputs

Fee rate

1.47 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00172560 BCH in = 0.00171014 BCH out + 1,546 sat fee.

Inputs5 · 0.00172560 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpee7jjs…hxy0xkv8Spends 4009a8ef67…ff5a7477c1:8	P2PKH	0.00025415 BCH	Scripts
Previous output4009a8ef678b33a5ecb6ca31d4545f7e9d3528fb68738fbcc6d994ff5a7477c1:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bc02a80770bfac609007dbc8531dde742fba72807e0f42f7cec3ccf4a092829b02205bd3512cb3242adce24094f7aeea859a800b064c7389fdea16ea5b2906b550d141> <0x0231c45b85cfa13a7612ae9eca0d8d780f54631d70d891ac2cc978961266eee1a3> 483045022100bc02a80770bfac609007dbc8531dde742fba72807e0f42f7cec3ccf4a092829b02205bd3512cb3242adce24094f7aeea859a800b064c7389fdea16ea5b2906b550d141210231c45b85cfa13a7612ae9eca0d8d780f54631d70d891ac2cc978961266eee1a3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x739f4a50a6f426654eca244a914b4dca5fa823d4> OP_EQUALVERIFY OP_CHECKSIG 76a914739f4a50a6f426654eca244a914b4dca5fa823d488ac
1	qzzgf4ee…xl9vr9zhSpends 5225b379b5…40e9f6b571:7	P2PKH	0.00041877 BCH	Scripts
Previous output5225b379b5f5e04ffe6be68a9b2f6bf63c0253e7af486b54a91f0a40e9f6b571:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100b8a92d27625b8031cd413f58b963ea166331aa32a1f36f5adbd2623a684805480220400ae759f6094367e9854c68215931221a250cd8fd3677fa355c094fd922d60e41> <0x028facb6f53640b91384cd99316688d0510c2c66a47ac801344e91334ea8356337> 483045022100b8a92d27625b8031cd413f58b963ea166331aa32a1f36f5adbd2623a684805480220400ae759f6094367e9854c68215931221a250cd8fd3677fa355c094fd922d60e4121028facb6f53640b91384cd99316688d0510c2c66a47ac801344e91334ea8356337 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8484d7399773b72e11cc85665cbfc8c59080429f> OP_EQUALVERIFY OP_CHECKSIG 76a9148484d7399773b72e11cc85665cbfc8c59080429f88ac
2	qzx3twqp…nzea2thqSpends 5225b379b5…40e9f6b571:8	P2PKH	0.00025219 BCH	Scripts
Previous output5225b379b5f5e04ffe6be68a9b2f6bf63c0253e7af486b54a91f0a40e9f6b571:8 Unlock typeUnlocking script · 138-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 138 bytes <0x304402207a74434516d36d7b7eb787998abe5a2ae56b755cedd600ae65d8f5fdf35112c8022040db526381a90886518fd70f84f3a61884421221ffbcd1013dda6f067971633741> <0x0484bddb4c83f6f4b0f312d803c9dc96fe4aa7d10d6b75a66baf4493a8b7b8dc3311c3c39b085184569a59bd31e0e392c7afb67d9230f1f9ed83d6f8d83bf6b41f> 47304402207a74434516d36d7b7eb787998abe5a2ae56b755cedd600ae65d8f5fdf35112c8022040db526381a90886518fd70f84f3a61884421221ffbcd1013dda6f067971633741410484bddb4c83f6f4b0f312d803c9dc96fe4aa7d10d6b75a66baf4493a8b7b8dc3311c3c39b085184569a59bd31e0e392c7afb67d9230f1f9ed83d6f8d83bf6b41f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8d15b801200537463d4f1f8bd035d6850126bfd9> OP_EQUALVERIFY OP_CHECKSIG 76a9148d15b801200537463d4f1f8bd035d6850126bfd988ac
3	qpl36a3c…mjgze60qSpends 5b5e40cc4b…3f8b299c46:6	P2PKH	0.00049018 BCH	Scripts
Previous output5b5e40cc4bed229302ef5d0c7efc5a2ac538673dd6aed82ccd2ffa3f8b299c46:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200fb25d63ee39fe23a6a4b734ba48b32039e64eb5ca3f874b7d06de2b72d674a20220446a1addb0d5bd216423d12774c36379baedd094fd1aaba02e590abce392ddbf41> <0x03e64cf695ef6b997fb49eb0b4b2dd721347ab1f911903b47cd9d37fcaf0c8ddb6> 47304402200fb25d63ee39fe23a6a4b734ba48b32039e64eb5ca3f874b7d06de2b72d674a20220446a1addb0d5bd216423d12774c36379baedd094fd1aaba02e590abce392ddbf412103e64cf695ef6b997fb49eb0b4b2dd721347ab1f911903b47cd9d37fcaf0c8ddb6 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x7f1d76380861b8a92f42b77e3edb5b7437dccf2b> OP_EQUALVERIFY OP_CHECKSIG 76a9147f1d76380861b8a92f42b77e3edb5b7437dccf2b88ac
4	qpm84tf2…uuhve0y2Spends fe1b9395df…c8e2f85cba:8	P2PKH	0.00031031 BCH	Scripts
Previous outputfe1b9395dfb3ab2c76c1ae211370eeed00ead1621dabb20c3411fbc8e2f85cba:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100fdb4e27b84eb626585bf8ab74ad87c18e4cb2b12f92ccd62318e14d8a69d750702205424328bb53dd7c3c06d5f8f92d583e9ca7fbf1f13a84beae5ee2c7d2932789b41> <0x03ca4c6bff53ef10bc3c134ea390efb14b165a6ded8158f49aaace2db2ccb7ae63> 483045022100fdb4e27b84eb626585bf8ab74ad87c18e4cb2b12f92ccd62318e14d8a69d750702205424328bb53dd7c3c06d5f8f92d583e9ca7fbf1f13a84beae5ee2c7d2932789b412103ca4c6bff53ef10bc3c134ea390efb14b165a6ded8158f49aaace2db2ccb7ae63 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x767aad2aa0a41c0e43aad2c80790b6f7f6220d08> OP_EQUALVERIFY OP_CHECKSIG 76a914767aad2aa0a41c0e43aad2c80790b6f7f6220d0888ac

Outputs8 · 0.00171014 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpv0d59u…hj4s7ww5	P2PKH	spent in da17d439b9…df4086822e:0	0.00024949 BCH	Scripts
Spent byda17d439b96983a09875fa286a4d589279a5cd22af2678a7343c31df4086822e input #0 in block 616,441 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x58f6d0bcf4cbec7f6274569fa39824ca78313286> OP_EQUALVERIFY OP_CHECKSIG 76a91458f6d0bcf4cbec7f6274569fa39824ca7831328688ac
1	qp490xjr…qm2x8h2r	P2PKH	spent in 59b7e9328a…f40950ba26:0	0.00024949 BCH	Scripts
Spent by59b7e9328a60e985dfa758f27dced2ab781aa6fd37bbbc54970fcdf40950ba26 input #0 in block 616,346 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6a579a4365d5fae34f282ca4630410db462a099c> OP_EQUALVERIFY OP_CHECKSIG 76a9146a579a4365d5fae34f282ca4630410db462a099c88ac
2	qrh8sgll…dyxkl44r	P2PKH	spent in 44495f1829…c7ad525277:0	0.00024949 BCH	Scripts
Spent by44495f1829a3c2d404fb0c41df9a6b1ba41681cae45bba5c158458c7ad525277 input #0 in block 617,018 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee7823ff4d8ea29475f8473460658d1ad1c3f208> OP_EQUALVERIFY OP_CHECKSIG 76a914ee7823ff4d8ea29475f8473460658d1ad1c3f20888ac
3	qqz49v99…gapv4mcj	P2PKH	spent in 3036c8ced1…590a4b8e76:1	0.00024949 BCH	Scripts
Spent by3036c8ced145c9b69fdb46a07a6aa5cf4691edaf62cb1c0e5d52e1590a4b8e76 input #1 in block 647,042 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0552b0a58a4bdb7db8301c57021919767e644a46> OP_EQUALVERIFY OP_CHECKSIG 76a9140552b0a58a4bdb7db8301c57021919767e644a4688ac
4	qqefeagd…08dp094x	P2PKH	spent in 9672670fb0…bf9d2f375d:0	0.00024949 BCH	Scripts
Spent by9672670fb05cd65b8f6c39079c4cfddc8ace9d6a65e63c5223d719bf9d2f375d input #0 in block 616,357 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x329cf50dff85563ac9a640aacd92d6255756a30d> OP_EQUALVERIFY OP_CHECKSIG 76a914329cf50dff85563ac9a640aacd92d6255756a30d88ac
5	qp62v0p8…ll7w6z8u	P2PKH	spent in b71db19ea3…9fc3b12856:0	0.00016658 BCH	Scripts
Spent byb71db19ea3228aae76960928f3651df35766f4672df74f5112066b9fc3b12856 input #0 in block 616,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x74a63c27768a700b748a62bf91eaf838b3db9c5e> OP_EQUALVERIFY OP_CHECKSIG 76a91474a63c27768a700b748a62bf91eaf838b3db9c5e88ac
6	qzceyd6k…ufnaqlzu	P2PKH	spent in 7c60a3f79c…0a07b42ef7:0	0.00023799 BCH	Scripts
Spent by7c60a3f79c1d4806e335a1f1c4588e272bb9f70746243b3e4db85f0a07b42ef7 input #0 in block 616,363 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb1923756caac7c203d821682ba9da3ee25870dd8> OP_EQUALVERIFY OP_CHECKSIG 76a914b1923756caac7c203d821682ba9da3ee25870dd888ac
7	qrgehcte…mp7axftv	P2PKH	spent in 87609848fc…c14bed84bc:0	0.00005812 BCH	Scripts
Spent by87609848fcbf1ad5d8d2d2803c02eb7fba69908365d3d275063881c14bed84bc input #0 in block 616,521 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xd19be179ad0fea4f67c44b62d8c858045b96932b> OP_EQUALVERIFY OP_CHECKSIG 76a914d19be179ad0fea4f67c44b62d8c858045b96932b88ac

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Block height: 616,343
Byte offset in block: 1,022
Block hash: 00000000000000000136b31adb7964a02e6e7c0201b6ff63f5cb6d5897847236

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 616,343's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,052 bytes

0100000005c177745aff94d9c6bc8f7368fb28359d7e5f54d431cab6eca5338b67efa80940080000006b483045022100bc02a80770bfac609007dbc8531dde742fba72807e0f42f7cec3ccf4a092829b02205bd3512cb3242adce24094f7aeea859a800b064c7389fdea16ea5b2906b550d141210231c45b85cfa13a7612ae9eca0d8d780f54631d70d891ac2cc978961266eee1a3feffffff71…a914d19be179ad0fea4f67c44b62d8c858045b96932b88ac00000000

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 · 0.00172560 BCH

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Confirmed transaction

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Inputs

Outputs

Settlement check