Mainnet

Confirmed transaction

033eb72f6dd37ddea2140b49c3aa3d0f46e242379bcbc3a42e29d93f07c769d0

Status

Confirmed360,554 confirmations

Included in

block 613,278 · 2019-12-14 09:28:12 UTC · 6 yr 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 0.00883538 BCH; Input 1 0.00186424 BCH; Input 2 0.00320399 BCH; Input 3 0.00269794 BCH; Input 4 0.00579966 BCH; to Output 0 · P2PKH 0.00186154 BCH; Output 1 · P2PKH 0.00186154 BCH; Output 2 · P2PKH 0.00186154 BCH; Output 3 · P2PKH 0.00186154 BCH; Output 4 · P2PKH 0.00186154 BCH; Output 5 · P2PKH 0.00697114 BCH; Output 6 · P2PKH 0.00393542 BCH; Output 7 · P2PKH 0.00133975 BCH; Output 8 · P2PKH 0.00083370 BCH; miner fee 1,350 sat.31.1%17.6%9.7%Input 00.00883538 BCHbitcoincash:qpl392zy…czu944eq4aeb4961ced5…8a757b28abf9:5Input 10.00186424 BCHbitcoincash:qryg9dg8…zcc5zzev4aeb4961ced5…8a757b28abf9:7Input 20.00320399 BCHbitcoincash:qryvm3hx…x88ay2f64aeb4961ced5…8a757b28abf9:8Input 30.00269794 BCHbitcoincash:qqd2sx3u…k90l25p05dabf6c8b0e5…76c5e0a794fb:6Input 40.00579966 BCHbitcoincash:qpkhtpgc…cfx7ffjhffef3f90d142…4b55f21d97b6:7Output 0 · P2PKH0.00186154 BCHbitcoincash:qzadpujf…yyajrwtxspentOutput 1 · P2PKH0.00186154 BCHbitcoincash:qqwm4a27…40u3r3c4spentOutput 2 · P2PKH0.00186154 BCHbitcoincash:qzvz2mma…v5a0fencspentOutput 3 · P2PKH0.00186154 BCHbitcoincash:qpl860ee…klfu9094spentOutput 4 · P2PKH0.00186154 BCHbitcoincash:qzsmhxyk…lpzfxw7sunspentOutput 5 · P2PKH0.00697114 BCHbitcoincash:qqfl7zsz…ptpkx00lspentOutput 6 · P2PKH0.00393542 BCHbitcoincash:qr4g687a…ynfsnzxcspentOutputs 7–8 (2 more)0.00217345 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 0.00883538 BCH; Input 1 0.00186424 BCH; Input 2 0.00320399 BCH; Input 3 0.00269794 BCH; Input 4 0.00579966 BCH; to Output 0 · P2PKH 0.00186154 BCH; Output 1 · P2PKH 0.00186154 BCH; Output 2 · P2PKH 0.00186154 BCH; Output 3 · P2PKH 0.00186154 BCH; Output 4 · P2PKH 0.00186154 BCH; Output 5 · P2PKH 0.00697114 BCH; Output 6 · P2PKH 0.00393542 BCH; Output 7 · P2PKH 0.00133975 BCH; Output 8 · P2PKH 0.00083370 BCH; miner fee 1,350 sat.in 0in 1in 2in 3in 4out 0out 1out 2out 3+5fee

0.02240121 BCH in from 5 inputs, 0.02238771 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02240121

BCH, 5 inputs

Output total

0.02238771

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02240121 BCH in = 0.02238771 BCH out + 1,350 sat fee.

Inputs5 · 0.02240121 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpl392zy…czu944eqSpends 4aeb4961ce…757b28abf9:5P2PKH0.00883538 BCH
Scripts

Previous output4aeb4961ced5a3cc6d196b6fed6ec6eb4600413b89eadd60c04b8a757b28abf9:5

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220580ee2fb98c8f53a33361d1e6eeb8b07ace415f95b0f50c1a904b8cd9e48b21a02207e8dd609430b90c86752a697108ffd47761bc1ef18cd291c839c6d3eddfd83b641>
<0x02ff2d96df8fcef4c09694e28cc7ab98922adaa5723e32c1c1bb97ea132aaf114f>
4730440220580ee2fb98c8f53a33361d1e6eeb8b07ace415f95b0f50c1a904b8cd9e48b21a02207e8dd609430b90c86752a697108ffd47761bc1ef18cd291c839c6d3eddfd83b6412102ff2d96df8fcef4c09694e28cc7ab98922adaa5723e32c1c1bb97ea132aaf114f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7f12a8446a795cd39b16d006b375b34e1e67b064>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f12a8446a795cd39b16d006b375b34e1e67b06488ac
1qryg9dg8…zcc5zzevSpends 4aeb4961ce…757b28abf9:7P2PKH0.00186424 BCH
Scripts

Previous output4aeb4961ced5a3cc6d196b6fed6ec6eb4600413b89eadd60c04b8a757b28abf9:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205fbde19a0d76aac855ac116969ddc2414f2c5ece52e9451197c59e7cee596d68022036d1608e690e426c09b2072775121031e65c62452a1f2dc8cd5780f3099860ff41>
<0x037632f7d860d44b477497908519ad78a2f6938a7c294f05e13b42cf834e37481d>
47304402205fbde19a0d76aac855ac116969ddc2414f2c5ece52e9451197c59e7cee596d68022036d1608e690e426c09b2072775121031e65c62452a1f2dc8cd5780f3099860ff4121037632f7d860d44b477497908519ad78a2f6938a7c294f05e13b42cf834e37481d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc882b50710b39c51b681f1a11450cc30e8164240>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c882b50710b39c51b681f1a11450cc30e816424088ac
2qryvm3hx…x88ay2f6Spends 4aeb4961ce…757b28abf9:8P2PKH0.00320399 BCH
Scripts

Previous output4aeb4961ced5a3cc6d196b6fed6ec6eb4600413b89eadd60c04b8a757b28abf9:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022051140e0e7f36f5124a87afedd9f9ac3efc5f1984db0785f12b5b28c2ed76555d02207ede833d01ae33f3f8e98504498378229f1d96c1cf56d9b7c7c83871a64c6d5341>
<0x0262a91a9bbb170d37e9843a4e009d23d79db2306d7b2ca7a6fcc1dc9bb1c64c78>
473044022051140e0e7f36f5124a87afedd9f9ac3efc5f1984db0785f12b5b28c2ed76555d02207ede833d01ae33f3f8e98504498378229f1d96c1cf56d9b7c7c83871a64c6d5341210262a91a9bbb170d37e9843a4e009d23d79db2306d7b2ca7a6fcc1dc9bb1c64c78

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc8cdc6e68a407f20ef4d32737f780f4cdfa9d7bd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8cdc6e68a407f20ef4d32737f780f4cdfa9d7bd88ac
3qqd2sx3u…k90l25p0Spends 5dabf6c8b0…c5e0a794fb:6P2PKH0.00269794 BCH
Scripts

Previous output5dabf6c8b0e590abc2b1babe4ed657a6338634ee6c4edc8d14e176c5e0a794fb:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ea971964af244b30766898f1f0bff83d7b178f8e61e6e1504c6c471792cbbd4202202a9805d80a0de96ca00f3aef68592b01c98c3a3f9aa5ae2444e2cfbcca0dcc6941>
<0x02c507a8fec07736e5a0b91e506903f7b4a5de6deb62ace6e89be0659d55c852f6>
483045022100ea971964af244b30766898f1f0bff83d7b178f8e61e6e1504c6c471792cbbd4202202a9805d80a0de96ca00f3aef68592b01c98c3a3f9aa5ae2444e2cfbcca0dcc69412102c507a8fec07736e5a0b91e506903f7b4a5de6deb62ace6e89be0659d55c852f6

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1aa81a3c454fd1f910459908c6715566dbafe220>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141aa81a3c454fd1f910459908c6715566dbafe22088ac
4qpkhtpgc…cfx7ffjhSpends ffef3f90d1…55f21d97b6:7P2PKH0.00579966 BCH
Scripts

Previous outputffef3f90d1424d35dfe723524047eb279f194b99679cfcc323794b55f21d97b6:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022041700b09bd1acbb02b1e2aac76ddce62533439b4feb292093f6f0621afcd2881022024c382ee86f78a8b11797d6d940cc3c172f29b7b3933824830b24b3f2e7531e641>
<0x0320f78256d0b52f469f1695a7a0d07bc2885d0158d1277c05e7a9b19d2f7c4ae0>
473044022041700b09bd1acbb02b1e2aac76ddce62533439b4feb292093f6f0621afcd2881022024c382ee86f78a8b11797d6d940cc3c172f29b7b3933824830b24b3f2e7531e641210320f78256d0b52f469f1695a7a0d07bc2885d0158d1277c05e7a9b19d2f7c4ae0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6d758518cbcbb7df758f7f8d4ac6b42a3d0dcbe5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d758518cbcbb7df758f7f8d4ac6b42a3d0dcbe588ac

Outputs9 · 0.02238771 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzadpujf…yyajrwtx
P2PKH
Spent0.00186154 BCH
Scripts

Spent by332a8501af17c3f05934d6ebb3844d9ed7c29f7eaa0cace27439df033a0a19e6 input #0 in block 613,765

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbad0f24942298ed3deb8badd8e60a43bc03b8782>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bad0f24942298ed3deb8badd8e60a43bc03b878288ac
1qqwm4a27…40u3r3c4
P2PKH
Spent0.00186154 BCH
Scripts

Spent by2fbce2167538c07949524ea4c8afb467fa9bf046393974b206a469bcb983c3a8 input #1 in block 613,280

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1dbaf55e8a81b2a6568513dc6b31aff2f7783767>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141dbaf55e8a81b2a6568513dc6b31aff2f778376788ac
2qzvz2mma…v5a0fenc
P2PKH
Spent0.00186154 BCH
Scripts

Spent by17aee3e8a7d780d0d22a58516e15c955da33938175e733b3acacd4e39e0bcf14 input #0 in block 617,314

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x98256f7d829045e50be0e4b282d8729130f8b7e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498256f7d829045e50be0e4b282d8729130f8b7e588ac
3qpl860ee…klfu9094
P2PKH
Spent0.00186154 BCH
Scripts

Spent bybc8f83b7fb7b879a6d1d6d3f7a192a0514593c9b7183d02f7378cb8f77696ca5 input #3 in block 616,684

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7e7d3f39700e31bcfe815f9c8f5869f01d0ad317>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147e7d3f39700e31bcfe815f9c8f5869f01d0ad31788ac
4qzsmhxyk…lpzfxw7s
P2PKH
Unspent0.00186154 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1bb989675cbd106c7abcf0aad58e4f8bdec65c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1bb989675cbd106c7abcf0aad58e4f8bdec65c888ac
5qqfl7zsz…ptpkx00l
P2PKH
Spent0.00697114 BCH
Scripts

Spent by609800a1b6567b18b639f3e7a4afad70e48efa5aa61210181d14d110d0798745 input #0 in block 613,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x13ff0a025cd1c8daccfa9e6830b701d5edbc5758>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413ff0a025cd1c8daccfa9e6830b701d5edbc575888ac
6qr4g687a…ynfsnzxc
P2PKH
Spent0.00393542 BCH
Scripts

Spent by8e08d778c635136c0eb6ecd94884ab7986de110206e3bb4a7393b6e29281c406 input #4 in block 613,654

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea8d1fddf56ef88e970b41017f4e1449743c77bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea8d1fddf56ef88e970b41017f4e1449743c77bc88ac
7qpd75jdd…a7kljdpa
P2PKH
Spent0.00133975 BCH
Scripts

Spent by8fe51049decd7ec30e820a7597dbbe087d9f0f7b8ff65652a7f1b30002737c45 input #1 in block 614,290

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bea49adfc8ea85b93c315ad3669dc4f16acef86>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bea49adfc8ea85b93c315ad3669dc4f16acef8688ac
8qqvfcfvc…qpxy0jcf
P2PKH
Spent0.00083370 BCH
Scripts

Spent by83a4917c0775c23746540883beb04d522e36a922d5e26d23a575dcb0f5965fec input #0 in block 617,138

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x189c25988e453ee58308e6cdcb3cc54f1d3f30e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914189c25988e453ee58308e6cdcb3cc54f1d3f30e588ac
Position in block 613,278Open 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
613,278
Byte offset in block
3,603
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 613,278's header. Check it offline against that header.

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

Raw transaction1,052 bytes

0100000005f9ab287b758a4bc060ddea893b410046ebc66eed6f6b196dcca3d5ce6149eb4a050000006a4730440220580ee2fb98c8f53a33361d1e6eeb8b07ace415f95b0f50c1a904b8cd9e48b21a02207e8dd609430b90c86752a697108ffd47761bc1ef18cd291c839c6d3eddfd83b6412102ff2d96df8fcef4c09694e28cc7ab98922adaa5723e32c1c1bb97ea132aaf114ffefffffff9ab…a914189c25988e453ee58308e6cdcb3cc54f1d3f30e588ac00000000
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 · 0.02240121 BCH
Show scenario JSON
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