Mainnet

Confirmed transaction

0533de8e89e48df3b2f442df97cceceabfd1e5311509ab482c75cedecd2a2ff4

Status

Confirmed576,715 confirmations

Included in

block 399,893 · 2016-02-25 00:20:56 UTC · 3910 d 11 h 49 min 56 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: 7 inputs to 2 outputs and the miner feeInput 0 0.53189077 BCH; Input 1 1.16400000 BCH; Input 2 1.19522864 BCH; Input 3 1.19522864 BCH; Input 4 1.19522864 BCH; Input 5 0.00010073 BCH; Input 6 0.00010073 BCH; to Output 0 · P2SH 4.21278000 BCH; Output 1 · P2PKH 1.06879669 BCH; miner fee 20,146 sat.79.8% of input value20.2%Input 00.53189077 BCHbitcoincash:qz48jtgvemrqg9ad4yh9kw733y69zhl9kuqd5neqskbitcoincash:qz48jtgv…qd5neqsk3aef0a80aa90c8cf8d3e0d7b42967b4c5a4f2fb6c789527ffc5264559fe907a1:03aef0a80aa90…64559fe907a1:0Input 11.16400000 BCHbitcoincash:qqsa6jgy8mvwrjer57z5eqzs7wv08nypqg9s03g2rwbitcoincash:qqsa6jgy…9s03g2rweef43f1d9d1ac38263fd7e10738663b3c4f33ae455487ff5ec391b5a23d3a504:0eef43f1d9d1a…1b5a23d3a504:0Input 21.19522864 BCHbitcoincash:qqsa6jgy8mvwrjer57z5eqzs7wv08nypqg9s03g2rwbitcoincash:qqsa6jgy…9s03g2rw8dd86bbe860b41187b99bfeb38b91f59598c52f1c897bb10af96559001e996ea:08dd86bbe860b…559001e996ea:0Input 31.19522864 BCHbitcoincash:qqsa6jgy8mvwrjer57z5eqzs7wv08nypqg9s03g2rwbitcoincash:qqsa6jgy…9s03g2rw5f388b9d1e1ea23be2e858f604ac24eb69c16b46070ea8b10e57ce3c8035817f:05f388b9d1e1e…ce3c8035817f:0Input 41.19522864 BCHbitcoincash:qqsa6jgy8mvwrjer57z5eqzs7wv08nypqg9s03g2rwbitcoincash:qqsa6jgy…9s03g2rwcd561dc7a54c8da9bab44ed0c9f23dfb9e1fba91cce7153727bca7f713f52844:0cd561dc7a54c…a7f713f52844:0Input 50.00010073 BCHbitcoincash:qqcjphlw8pg53z22lakm3wl6pqh3k0mp85rnxjvq3ebitcoincash:qqcjphlw…rnxjvq3eb31dca91b5e726c27ea3a6a08c19c82c9931abe334527456edf35259d9dcccb2:18b31dca91b5e7…5259d9dcccb2:18Input 60.00010073 BCHbitcoincash:qqcjphlw8pg53z22lakm3wl6pqh3k0mp85rnxjvq3ebitcoincash:qqcjphlw…rnxjvq3eb31dca91b5e726c27ea3a6a08c19c82c9931abe334527456edf35259d9dcccb2:20b31dca91b5e7…5259d9dcccb2:20Output 0 · P2SH4.21278000 BCHbitcoincash:pzau4swnd8dxmvrxvkfhy4qnlgj7l89hvu8eey9e3gbitcoincash:pzau4swn…8eey9e3gspent in 3a5c4158b7946e84487f318e1dca29cb7446b1bd12ef0816a5b830251cee06c3:0spent in 3a5c4158b7…251cee06c3:0Output 1 · P2PKH1.06879669 BCHbitcoincash:qr99gq33vlam92hkll7s38g90y63k08z35x3c9ta26bitcoincash:qr99gq33…x3c9ta26spent in 05217d818054ada6266d561c41e613f9ce6ea603c625629ed580930522cc7b04:2spent in 05217d8180…0522cc7b04:2Miner fee · ribbon widened for visibility20,146 sat · 0.00020146 BCH
Value flow: 7 inputs to 2 outputs and the miner feeInput 0 0.53189077 BCH; Input 1 1.16400000 BCH; Input 2 1.19522864 BCH; Input 3 1.19522864 BCH; Input 4 1.19522864 BCH; Input 5 0.00010073 BCH; Input 6 0.00010073 BCH; to Output 0 · P2SH 4.21278000 BCH; Output 1 · P2PKH 1.06879669 BCH; miner fee 20,146 sat.bitcoincash:qz48jtgvemrqg9ad4yh9kw733y69zhl9kuqd5neqskin 0bitcoincash:qqsa6jgy8mvwrjer57z5eqzs7wv08nypqg9s03g2rwin 1bitcoincash:qqsa6jgy8mvwrjer57z5eqzs7wv08nypqg9s03g2rwin 2bitcoincash:qqsa6jgy8mvwrjer57z5eqzs7wv08nypqg9s03g2rwin 3Inputs 4–6 (3 more)+3bitcoincash:pzau4swnd8dxmvrxvkfhy4qnlgj7l89hvu8eey9e3gout 0bitcoincash:qr99gq33vlam92hkll7s38g90y63k08z35x3c9ta26out 1fee

5.28177815 BCH in from 7 inputs, 5.28157669 BCH out to 2 outputs, 20,146 sat to the miner.

Settlement check

Input total

5.28177815

BCH, 7 inputs

Output total

5.28157669

BCH, 2 outputs

Miner fee

20,146 sat

0.00020146 BCH, inputs minus outputs

Fee rate

18.17 sat/B

fee ÷ size

Size

1,109 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.28177815 BCH in = 5.28157669 BCH out + 20,146 sat fee.

Inputs7 · 5.28177815 BCH

Prevout lookups resolved: 7 / 7
#Address and previous outputTypeAmountScripts
0qz48jtgv…qd5neqskSpends 3aef0a80aa…559fe907a1:0P2PKH0.53189077 BCH
Scripts

Previous output3aef0a80aa90c8cf8d3e0d7b42967b4c5a4f2fb6c789527ffc5264559fe907a1:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c5c9155c3d9d7b6142c7ebf40624a2ef718ada1e15d29efd0250f2759dce12ed022019c7652976674df7c9b504424c47712182a5eba756f7ae3b42c795e5105769f301>
<0x022e0fa145d4f04909acc2cf3cbcdddbbd2c4c1a46e63e03eb60a0b07916ecc77c>
483045022100c5c9155c3d9d7b6142c7ebf40624a2ef718ada1e15d29efd0250f2759dce12ed022019c7652976674df7c9b504424c47712182a5eba756f7ae3b42c795e5105769f30121022e0fa145d4f04909acc2cf3cbcdddbbd2c4c1a46e63e03eb60a0b07916ecc77c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xaa792d0ccec60417ada92e5b3bd18934515fe5b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa792d0ccec60417ada92e5b3bd18934515fe5b788ac
1qqsa6jgy…9s03g2rwSpends eef43f1d9d…5a23d3a504:0P2PKH1.16400000 BCH
Scripts

Previous outputeef43f1d9d1ac38263fd7e10738663b3c4f33ae455487ff5ec391b5a23d3a504:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100894d495f21fd0330ae5638a5bd7696a3fac474e8261adb5991c9519e7562100f022077c67faed21b919a6b3656bb79b27e2cd3e2cde33dde91b461030d3660377a9b01>
<0x0377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a>
483045022100894d495f21fd0330ae5638a5bd7696a3fac474e8261adb5991c9519e7562100f022077c67faed21b919a6b3656bb79b27e2cd3e2cde33dde91b461030d3660377a9b01210377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x21dd49043ed8e1cb23a7854c8050f398f3cc8102>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421dd49043ed8e1cb23a7854c8050f398f3cc810288ac
2qqsa6jgy…9s03g2rwSpends 8dd86bbe86…9001e996ea:0P2PKH1.19522864 BCH
Scripts

Previous output8dd86bbe860b41187b99bfeb38b91f59598c52f1c897bb10af96559001e996ea:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022042998e50342d3b723546587c040fa5ebb1d6bfc013e8b080c2622ae85c7514730220523003595407b3a3d76c4fc865532231f6be513240238b615670529006003a4d01>
<0x0377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a>
473044022042998e50342d3b723546587c040fa5ebb1d6bfc013e8b080c2622ae85c7514730220523003595407b3a3d76c4fc865532231f6be513240238b615670529006003a4d01210377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x21dd49043ed8e1cb23a7854c8050f398f3cc8102>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421dd49043ed8e1cb23a7854c8050f398f3cc810288ac
3qqsa6jgy…9s03g2rwSpends 5f388b9d1e…3c8035817f:0P2PKH1.19522864 BCH
Scripts

Previous output5f388b9d1e1ea23be2e858f604ac24eb69c16b46070ea8b10e57ce3c8035817f:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210096b2b7930245137cdc4b0c442b242b554f81e87d8c80775eb49d4a710ac71fd9022020d240e3cd30f0e4b70b54b1fc6b5c98092e522391bcf33ab2161e3a92e5506501>
<0x0377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a>
48304502210096b2b7930245137cdc4b0c442b242b554f81e87d8c80775eb49d4a710ac71fd9022020d240e3cd30f0e4b70b54b1fc6b5c98092e522391bcf33ab2161e3a92e5506501210377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x21dd49043ed8e1cb23a7854c8050f398f3cc8102>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421dd49043ed8e1cb23a7854c8050f398f3cc810288ac
4qqsa6jgy…9s03g2rwSpends cd561dc7a5…f713f52844:0P2PKH1.19522864 BCH
Scripts

Previous outputcd561dc7a54c8da9bab44ed0c9f23dfb9e1fba91cce7153727bca7f713f52844:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220693c9cd67baabab11e85af2cfa234f0596a3dd9dc83a4aec6bd11e838762b0f20220402be4b16783b83a9a3f2787d4680218612e150a405f7933cb8308f25ef3c38c01>
<0x0377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a>
4730440220693c9cd67baabab11e85af2cfa234f0596a3dd9dc83a4aec6bd11e838762b0f20220402be4b16783b83a9a3f2787d4680218612e150a405f7933cb8308f25ef3c38c01210377dd592851d20ce21a7e491b1a7a8024f563596abd20e22f059a8e6483f57e1a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x21dd49043ed8e1cb23a7854c8050f398f3cc8102>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421dd49043ed8e1cb23a7854c8050f398f3cc810288ac
5qqcjphlw…rnxjvq3eSpends b31dca91b5…59d9dcccb2:18P2PKH0.00010073 BCH
Scripts

Previous outputb31dca91b5e726c27ea3a6a08c19c82c9931abe334527456edf35259d9dcccb2:18

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207499667dbd167adab400c1f6f3e0606b14838762c67152fe50d96ba111bf7f8b02202aff871bdd8838f4225c6e87d70f4f94f51a20376042bb0d7a6950a7ef63fcdc01>
<0x034ecb97d813508fb827d514da63a1d517ab56bee514693e22ffee8279c552bbae>
47304402207499667dbd167adab400c1f6f3e0606b14838762c67152fe50d96ba111bf7f8b02202aff871bdd8838f4225c6e87d70f4f94f51a20376042bb0d7a6950a7ef63fcdc0121034ecb97d813508fb827d514da63a1d517ab56bee514693e22ffee8279c552bbae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3120dfee385148894aff6db8bbfa082f1b3f613d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143120dfee385148894aff6db8bbfa082f1b3f613d88ac
6qqcjphlw…rnxjvq3eSpends b31dca91b5…59d9dcccb2:20P2PKH0.00010073 BCH
Scripts

Previous outputb31dca91b5e726c27ea3a6a08c19c82c9931abe334527456edf35259d9dcccb2:20

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221008aa8dfc9ec283ddd5d03d3ae6d3f823043beef03d66a242ea3b5920f52dba59e0220761cdd2aaa730a49e02da70abf41cda2b9e765df2c4dcd9f16cf79c3504bede601>
<0x034ecb97d813508fb827d514da63a1d517ab56bee514693e22ffee8279c552bbae>
4830450221008aa8dfc9ec283ddd5d03d3ae6d3f823043beef03d66a242ea3b5920f52dba59e0220761cdd2aaa730a49e02da70abf41cda2b9e765df2c4dcd9f16cf79c3504bede60121034ecb97d813508fb827d514da63a1d517ab56bee514693e22ffee8279c552bbae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3120dfee385148894aff6db8bbfa082f1b3f613d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143120dfee385148894aff6db8bbfa082f1b3f613d88ac

Outputs2 · 5.28157669 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzau4swn…8eey9e3g
P2SH
spent in 3a5c4158b7…251cee06c3:04.21278000 BCH
Scripts

Spent by3a5c4158b7946e84487f318e1dca29cb7446b1bd12ef0816a5b830251cee06c3 input #0 in block 399,903

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbbcac1d369da6db0666593725413fa25ef9cb767>
OP_EQUAL
a914bbcac1d369da6db0666593725413fa25ef9cb76787
1qr99gq33…x3c9ta26
P2PKH
spent in 05217d8180…0522cc7b04:21.06879669 BCH
Scripts

Spent by05217d818054ada6266d561c41e613f9ce6ea603c625629ed580930522cc7b04 input #2 in block 400,011

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca54023167fbb2aaf6fffd089d0579351b3ce28d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca54023167fbb2aaf6fffd089d0579351b3ce28d88ac
Position in block 399,893Open 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
399,893
Byte offset in block
677,174
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,893's header. Check it offline against that header.

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

Raw transaction1,109 bytes

0100000007a107e99f556452fc7f5289c7b62f4f5a4c7b96427b0d3e8dcfc890aa800aef3a000000006b483045022100c5c9155c3d9d7b6142c7ebf40624a2ef718ada1e15d29efd0250f2759dce12ed022019c7652976674df7c9b504424c47712182a5eba756f7ae3b42c795e5105769f30121022e0fa145d4f04909acc2cf3cbcdddbbd2c4c1a46e63e03eb60a0b07916ecc77cffffffff04…a914ca54023167fbb2aaf6fffd089d0579351b3ce28d88ac00000000
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
7 · 5.28177815 BCH
Show scenario JSON
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