Mainnet

Confirmed transaction

233e6ccf8155b7d372bbd94c8fa71ca4394fba9eaa7ea5410ec3bdcab39f9de0

Status

Confirmed360,126 confirmations

Included in

block 616,461 · 2020-01-05 10:06:58 UTC · 2499 d 22 h 16 min 33 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: 5 inputs to 9 outputs and the miner feeInput 0 0.18591074 BCH; Input 1 0.54960827 BCH; Input 2 0.26601822 BCH; Input 3 0.18911364 BCH; Input 4 0.17901373 BCH; to Output 0 · P2PKH 0.17901103 BCH; Output 1 · P2PKH 0.17901103 BCH; Output 2 · P2PKH 0.17901103 BCH; Output 3 · P2PKH 0.17901103 BCH; Output 4 · P2PKH 0.17901103 BCH; Output 5 · P2PKH 0.37059454 BCH; Output 6 · P2PKH 0.01009991 BCH; Output 7 · P2PKH 0.00689701 BCH; Output 8 · P2PKH 0.08700449 BCH; miner fee 1,350 sat.13.1% of input value13.1%13.1%13.1%13.1%27.1%Input 00.18591074 BCHbitcoincash:qz5vp6t5jf7ec5trnqvhfxpyy70whr4mgu622uyyfabitcoincash:qz5vp6t5…622uyyfabd65bd2315b6cd85a26a3253bb57a13ccd96551348e5bc26fe0a74d1954e185e:5bd65bd2315b6…74d1954e185e:5Input 10.54960827 BCHbitcoincash:qqc56dksymzhmkhau2s28kf4eue59mneuvkzhp5965bitcoincash:qqc56dks…kzhp5965bd65bd2315b6cd85a26a3253bb57a13ccd96551348e5bc26fe0a74d1954e185e:6bd65bd2315b6…74d1954e185e:6Input 20.26601822 BCHbitcoincash:qznscg986w87kh90d7k34yq3u6mmdqvemg39v39vfabitcoincash:qznscg98…39v39vfabd65bd2315b6cd85a26a3253bb57a13ccd96551348e5bc26fe0a74d1954e185e:8bd65bd2315b6…74d1954e185e:8Input 30.18911364 BCHbitcoincash:qrsz2aw09par0pd9ukzvyahlz962hjyw4g4l76cvv4bitcoincash:qrsz2aw0…4l76cvv4c1f5a5a8d8210715ba851c49834685d17a27ab57c2106e16866abec0a3521247:6c1f5a5a8d821…bec0a3521247:6Input 40.17901373 BCHbitcoincash:qrvel88jr0zh6rz07nfssk9zd3dwzmzzeszm3nlwdubitcoincash:qrvel88j…zm3nlwduc1f5a5a8d8210715ba851c49834685d17a27ab57c2106e16866abec0a3521247:7c1f5a5a8d821…bec0a3521247:7Output 0 · P2PKH0.17901103 BCHbitcoincash:qpdm3ykhpetu2x2jfl9d0lutksupm0tlnq66ux5g7qbitcoincash:qpdm3ykh…66ux5g7qspent in 4d5fbc8c0b56f1aed7efe15392c80c257e47d596501a538d757450dae13bf7dc:12spent in 4d5fbc8c0b…dae13bf7dc:12Output 1 · P2PKH0.17901103 BCHbitcoincash:qqy9lga0gql3hequukmfmf5efylnglgxvv49raq2wmbitcoincash:qqy9lga0…49raq2wmspent in 26abe68db237d75ebb2cccbda71eca6a169abdc2bb3d42ab37d1f47a8742d2da:13spent in 26abe68db2…7a8742d2da:13Output 2 · P2PKH0.17901103 BCHbitcoincash:qq8rq94y7luxvqtn0dgp6wnf08kpaqfkjy8jm0u20dbitcoincash:qq8rq94y…8jm0u20dspent in ace8df43c13633913e49a32fbb5d0e842ba9150d696af0cd9944355320551cd3:0spent in ace8df43c1…5320551cd3:0Output 3 · P2PKH0.17901103 BCHbitcoincash:qrdpcl7gwfnrajkk0p6q5xstdaggwvz53ufyyjqhw8bitcoincash:qrdpcl7g…fyyjqhw8spent in 4802f864b17cb71061a9cbedb782005074d36e5327ff22e6d1c1ec3a12bc8b65:3spent in 4802f864b1…3a12bc8b65:3Output 4 · P2PKH0.17901103 BCHbitcoincash:qzlakz7r2m4wvxk4x09jy2l86z5q9lsrayrh3umzwtbitcoincash:qzlakz7r…rh3umzwtspent in 3dcd980de2030f2284383db6f10589d4b252dd16ab5919c82f57d941985561af:1spent in 3dcd980de2…41985561af:1Output 5 · P2PKH0.37059454 BCHbitcoincash:qqnh6xlsv2ek6zm930gj859dzw654kcyjufktcffnjbitcoincash:qqnh6xls…fktcffnjspent in 2b7b2965945b33a4fa15c422ea4cd8659b113293e39deb90a7b5f8b9e4ac0fc4:2spent in 2b7b296594…b9e4ac0fc4:2Output 6 · P2PKH0.01009991 BCHbitcoincash:qpk5qusgxlwd3z52gn265sahmwtyk7a3hg0jf6f6ysbitcoincash:qpk5qusg…0jf6f6ysspent in 5762b3ff4539cc5482d4e8eb38bf50d5b8d1e0c5770698f57f86c1ec52901a67:0spent in 5762b3ff45…ec52901a67:0Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.09390150 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 0.18591074 BCH; Input 1 0.54960827 BCH; Input 2 0.26601822 BCH; Input 3 0.18911364 BCH; Input 4 0.17901373 BCH; to Output 0 · P2PKH 0.17901103 BCH; Output 1 · P2PKH 0.17901103 BCH; Output 2 · P2PKH 0.17901103 BCH; Output 3 · P2PKH 0.17901103 BCH; Output 4 · P2PKH 0.17901103 BCH; Output 5 · P2PKH 0.37059454 BCH; Output 6 · P2PKH 0.01009991 BCH; Output 7 · P2PKH 0.00689701 BCH; Output 8 · P2PKH 0.08700449 BCH; miner fee 1,350 sat.bitcoincash:qz5vp6t5jf7ec5trnqvhfxpyy70whr4mgu622uyyfain 0bitcoincash:qqc56dksymzhmkhau2s28kf4eue59mneuvkzhp5965in 1bitcoincash:qznscg986w87kh90d7k34yq3u6mmdqvemg39v39vfain 2bitcoincash:qrsz2aw09par0pd9ukzvyahlz962hjyw4g4l76cvv4in 3bitcoincash:qrvel88jr0zh6rz07nfssk9zd3dwzmzzeszm3nlwduin 4bitcoincash:qpdm3ykhpetu2x2jfl9d0lutksupm0tlnq66ux5g7qout 0bitcoincash:qqy9lga0gql3hequukmfmf5efylnglgxvv49raq2wmout 1bitcoincash:qq8rq94y7luxvqtn0dgp6wnf08kpaqfkjy8jm0u20dout 2bitcoincash:qrdpcl7gwfnrajkk0p6q5xstdaggwvz53ufyyjqhw8out 3Outputs 4–8 (5 more)+5fee

1.36966460 BCH in from 5 inputs, 1.36965110 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

1.36966460

BCH, 5 inputs

Output total

1.36965110

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.36966460 BCH in = 1.36965110 BCH out + 1,350 sat fee.

Inputs5 · 1.36966460 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qz5vp6t5…622uyyfaSpends bd65bd2315…d1954e185e:5P2PKH0.18591074 BCH
Scripts

Previous outputbd65bd2315b6cd85a26a3253bb57a13ccd96551348e5bc26fe0a74d1954e185e:5

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d957668f46c2c4963f86e4893e36f78225de82e66ec1e0707cf46e51854a0c54022051f569893dcc0db7d7c9d5f7a70f881bfa16003a366d534864227816bd88557c41>
<0x02613a41451a693e712ae86f903e9b5a42e05e3838ec1824fce79ea57221d5fb28>
483045022100d957668f46c2c4963f86e4893e36f78225de82e66ec1e0707cf46e51854a0c54022051f569893dcc0db7d7c9d5f7a70f881bfa16003a366d534864227816bd88557c412102613a41451a693e712ae86f903e9b5a42e05e3838ec1824fce79ea57221d5fb28

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa8c0e974927d9c51639819749824279eeb8ebb47>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8c0e974927d9c51639819749824279eeb8ebb4788ac
1qqc56dks…kzhp5965Spends bd65bd2315…d1954e185e:6P2PKH0.54960827 BCH
Scripts

Previous outputbd65bd2315b6cd85a26a3253bb57a13ccd96551348e5bc26fe0a74d1954e185e:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bf916d324edd016b091476c6d43cb918192588049b64285bdf7fa6b010bb40c40220050aabf459ddf16f10e9aa57c891a05294e62f9147564b5f086b2a6eac9def1841>
<0x0363653135057f4d98a924af4e8c17f60a45ba53a596d68874500e6898b521958e>
483045022100bf916d324edd016b091476c6d43cb918192588049b64285bdf7fa6b010bb40c40220050aabf459ddf16f10e9aa57c891a05294e62f9147564b5f086b2a6eac9def1841210363653135057f4d98a924af4e8c17f60a45ba53a596d68874500e6898b521958e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x314d36d026c57ddafde2a0a3d935cf3342ee79e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914314d36d026c57ddafde2a0a3d935cf3342ee79e388ac
2qznscg98…39v39vfaSpends bd65bd2315…d1954e185e:8P2PKH0.26601822 BCH
Scripts

Previous outputbd65bd2315b6cd85a26a3253bb57a13ccd96551348e5bc26fe0a74d1954e185e:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220149e00c93cfb73225efcd34cf671c5b6a133da8b247174b91d873e585acecfaf022036561a229b1be259a03569d4b3ffdfc0b1fbd971852008867b7da389290bacd441>
<0x0393b370fd1705c23c6f06be3662f2e67b3f606abd26d719f483a448022f7bb44c>
4730440220149e00c93cfb73225efcd34cf671c5b6a133da8b247174b91d873e585acecfaf022036561a229b1be259a03569d4b3ffdfc0b1fbd971852008867b7da389290bacd441210393b370fd1705c23c6f06be3662f2e67b3f606abd26d719f483a448022f7bb44c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa70c20a7d38feb5caf6fad1a9011e6b7b68199da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a70c20a7d38feb5caf6fad1a9011e6b7b68199da88ac
3qrsz2aw0…4l76cvv4Spends c1f5a5a8d8…c0a3521247:6P2PKH0.18911364 BCH
Scripts

Previous outputc1f5a5a8d8210715ba851c49834685d17a27ab57c2106e16866abec0a3521247:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c9ca6ef69882a8882fe3ea0c15a354aa734f4828181eb8f61dd7d9eabc58984a02201661c42be7ec1ccbb89e76b485283a8677a81eecd8013c6a8265f89453e8c38641>
<0x02b3ecb9d609c78ec2d80de07a3e467ae53c8feb166dc146e0ebdfd48c4657fa07>
483045022100c9ca6ef69882a8882fe3ea0c15a354aa734f4828181eb8f61dd7d9eabc58984a02201661c42be7ec1ccbb89e76b485283a8677a81eecd8013c6a8265f89453e8c386412102b3ecb9d609c78ec2d80de07a3e467ae53c8feb166dc146e0ebdfd48c4657fa07

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xe02575cf287a3785a5e584c276ff1174abc88eaa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e02575cf287a3785a5e584c276ff1174abc88eaa88ac
4qrvel88j…zm3nlwduSpends c1f5a5a8d8…c0a3521247:7P2PKH0.17901373 BCH
Scripts

Previous outputc1f5a5a8d8210715ba851c49834685d17a27ab57c2106e16866abec0a3521247:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210089a1d0bdd45140308b542deda7edbbd66da346d12b948c8e37d7bed502fba43102205a73196294067da787794ab12c909efa030377a29d7c10c56c87f0e197c9acdc41>
<0x03f17fe922ab164809665e16e3c827dc5bb03fa8213e5d113bcf18069e8a124ba4>
48304502210089a1d0bdd45140308b542deda7edbbd66da346d12b948c8e37d7bed502fba43102205a73196294067da787794ab12c909efa030377a29d7c10c56c87f0e197c9acdc412103f17fe922ab164809665e16e3c827dc5bb03fa8213e5d113bcf18069e8a124ba4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd99f9cf21bc57d0c4ff4d30858a26c5ae16c42cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d99f9cf21bc57d0c4ff4d30858a26c5ae16c42cc88ac

Outputs9 · 1.36965110 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpdm3ykh…66ux5g7q
P2PKH
spent in 4d5fbc8c0b…dae13bf7dc:120.17901103 BCH
Scripts

Spent by4d5fbc8c0b56f1aed7efe15392c80c257e47d596501a538d757450dae13bf7dc input #12 in block 656,248

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5bb892d70e57c519524fcad7ff8bb4381dbd7f98>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145bb892d70e57c519524fcad7ff8bb4381dbd7f9888ac
1qqy9lga0…49raq2wm
P2PKH
spent in 26abe68db2…7a8742d2da:130.17901103 BCH
Scripts

Spent by26abe68db237d75ebb2cccbda71eca6a169abdc2bb3d42ab37d1f47a8742d2da input #13 in block 616,497

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x085fa3af403f1be41ce5b69da699493f347d0663>
OP_EQUALVERIFY
OP_CHECKSIG
76a914085fa3af403f1be41ce5b69da699493f347d066388ac
2qq8rq94y…8jm0u20d
P2PKH
spent in ace8df43c1…5320551cd3:00.17901103 BCH
Scripts

Spent byace8df43c13633913e49a32fbb5d0e842ba9150d696af0cd9944355320551cd3 input #0 in block 617,948

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e3016a4f7f86601737b501d3a6979ec1e813691>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e3016a4f7f86601737b501d3a6979ec1e81369188ac
3qrdpcl7g…fyyjqhw8
P2PKH
spent in 4802f864b1…3a12bc8b65:30.17901103 BCH
Scripts

Spent by4802f864b17cb71061a9cbedb782005074d36e5327ff22e6d1c1ec3a12bc8b65 input #3 in block 616,526

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda1c7fc872663ecad678740a1a0b6f508730548f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da1c7fc872663ecad678740a1a0b6f508730548f88ac
4qzlakz7r…rh3umzwt
P2PKH
spent in 3dcd980de2…41985561af:10.17901103 BCH
Scripts

Spent by3dcd980de2030f2284383db6f10589d4b252dd16ab5919c82f57d941985561af input #1 in block 616,476

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfdb0bc356eae61ad533cb222be7d0a802fe03e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfdb0bc356eae61ad533cb222be7d0a802fe03e988ac
5qqnh6xls…fktcffnj
P2PKH
spent in 2b7b296594…b9e4ac0fc4:20.37059454 BCH
Scripts

Spent by2b7b2965945b33a4fa15c422ea4cd8659b113293e39deb90a7b5f8b9e4ac0fc4 input #2 in block 616,469

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x277d1bf062b36d0b658bd123d0ad13b54adb0497>
OP_EQUALVERIFY
OP_CHECKSIG
76a914277d1bf062b36d0b658bd123d0ad13b54adb049788ac
6qpk5qusg…0jf6f6ys
P2PKH
spent in 5762b3ff45…ec52901a67:00.01009991 BCH
Scripts

Spent by5762b3ff4539cc5482d4e8eb38bf50d5b8d1e0c5770698f57f86c1ec52901a67 input #0 in block 616,468

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d40720837dcd88a8a44d5aa43b7db964b7bb1ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d40720837dcd88a8a44d5aa43b7db964b7bb1ba88ac
7qpkfnke6…nkdra9v4
P2PKH
spent in 5a0bffdb3e…c7f4300708:10.00689701 BCH
Scripts

Spent by5a0bffdb3e34008fdd0838ea2ea4fd475bb950b4248f2f72e80509c7f4300708 input #1 in block 616,489

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6c99db3afcd117a13bb0a82bd267c513c162a81e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146c99db3afcd117a13bb0a82bd267c513c162a81e88ac
8qpsx20pk…84wkrtjt
P2PKH
spent in 5762b3ff45…ec52901a67:10.08700449 BCH
Scripts

Spent by5762b3ff4539cc5482d4e8eb38bf50d5b8d1e0c5770698f57f86c1ec52901a67 input #1 in block 616,468

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60653c36e43855830bba03fcc0a588df10856bcd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460653c36e43855830bba03fcc0a588df10856bcd88ac
Position in block 616,461Open 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
616,461
Byte offset in block
4,594
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 616,461's header. Check it offline against that header.

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

Raw transaction1,055 bytes

01000000055e184e95d1740afe26bce548135596cd3ca157bb53326aa285cdb61523bd65bd050000006b483045022100d957668f46c2c4963f86e4893e36f78225de82e66ec1e0707cf46e51854a0c54022051f569893dcc0db7d7c9d5f7a70f881bfa16003a366d534864227816bd88557c412102613a41451a693e712ae86f903e9b5a42e05e3838ec1824fce79ea57221d5fb28feffffff5e…a91460653c36e43855830bba03fcc0a588df10856bcd88ac00000000
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 · 1.36966460 BCH
Show scenario JSON
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