Mainnet

Confirmed transaction

33303e382b1f59c3c54b10f36c118e30fd91f731750ba767ec249aa8cd8ca035

Status

Confirmed697,440 confirmations

Included in

block 278,691 · 2014-01-05 06:35:16 UTC · 4687 d 16 h 25 min 41 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 9 outputs and the miner feeInput 0 3.79960461 BCH; to Output 0 · P2PKH 0.06419180 BCH; Output 1 · P2PKH 3.61277903 BCH; Output 2 · P2PKH 0.02283512 BCH; Output 3 · P2PKH 0.02115616 BCH; Output 4 · P2PKH 0.02003047 BCH; Output 5 · P2PKH 0.02002030 BCH; Output 6 · P2PKH 0.02000067 BCH; Output 7 · P2PKH 0.01064309 BCH; Output 8 · P2PKH 0.00784797 BCH; miner fee 10,000 sat.95.1%Input 03.79960461 BCHbitcoincash:qq55lqvk93hrxp7xljkq702tu3fpnjjk3qgsfw8my7bitcoincash:qq55lqvk…gsfw8my76d37875f151e6b955761d9351921306dd118177ebe5d6f6264b3af1b658e5085:26d37875f151e…af1b658e5085:2Output 0 · P2PKH0.06419180 BCHbitcoincash:qzuwpz77elhc9z6qaa7ngxz7cg2eyc8n5qau5mrpwabitcoincash:qzuwpz77…au5mrpwaspent in c0b3bd491d6c2bcd1e4bc8a7a5d2b0f18e887c737b6bfbdebca4550076dca606:48spent in c0b3bd491d…0076dca606:48Output 1 · P2PKH3.61277903 BCHbitcoincash:qz3922wzxvtvtyctm6zh0z65q0ru4ayx3cr04xjykhbitcoincash:qz3922wz…r04xjykhspent in 6709810c1077fda73294a97c1276a1b9c8f59d57808b1641bbfde2b513e7d26a:0spent in 6709810c10…b513e7d26a:0Output 2 · P2PKH0.02283512 BCHbitcoincash:qz535gn6xcv0en4zejwf9ss5e5fpyh2qpu5yk50ejpbitcoincash:qz535gn6…5yk50ejpspent in ed9d1cb46e421b1b8f3c2e5d7ac3e16fc2ce5e8ce47da58862043501c96934d4:148spent in ed9d1cb46e…01c96934d4:148Output 3 · P2PKH0.02115616 BCHbitcoincash:qrp6jmfp7mn64rpq90tpzjmu2f98408qdvsjgqf024bitcoincash:qrp6jmfp…sjgqf024spent in eb68860c4af00ca9fec0a0a4cb06267d8eba064a756cdbd3e2f120b0b9a9d194:0spent in eb68860c4a…b0b9a9d194:0Output 4 · P2PKH0.02003047 BCHbitcoincash:qpp44t3u8q8pk955y70jk2nyl7qxs8smfqsv33ftg2bitcoincash:qpp44t3u…sv33ftg2spent in fc6fc07d08e790944e354421468fe85a02655771fef1ccadb5accee3907c036d:28spent in fc6fc07d08…e3907c036d:28Output 5 · P2PKH0.02002030 BCHbitcoincash:qr69zvu8kz4vqz7hfytq35s9qjup76vudyqquw5p0jbitcoincash:qr69zvu8…qquw5p0jspent in 1a5dddf145f6058f1bb63608d3c24a043bd28c50b297d589e4aaa3532e7a9c03:14spent in 1a5dddf145…532e7a9c03:14Output 6 · P2PKH0.02000067 BCHbitcoincash:qq05gwf62nggduu6casq2hj9tjhl2xqawvz9vnkgvxbitcoincash:qq05gwf6…z9vnkgvxunspentOutputs 7–8 (2 more)Outputs 7–8 (2 more)0.01849106 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 9 outputs and the miner feeInput 0 3.79960461 BCH; to Output 0 · P2PKH 0.06419180 BCH; Output 1 · P2PKH 3.61277903 BCH; Output 2 · P2PKH 0.02283512 BCH; Output 3 · P2PKH 0.02115616 BCH; Output 4 · P2PKH 0.02003047 BCH; Output 5 · P2PKH 0.02002030 BCH; Output 6 · P2PKH 0.02000067 BCH; Output 7 · P2PKH 0.01064309 BCH; Output 8 · P2PKH 0.00784797 BCH; miner fee 10,000 sat.bitcoincash:qq55lqvk93hrxp7xljkq702tu3fpnjjk3qgsfw8my7in 0bitcoincash:qzuwpz77elhc9z6qaa7ngxz7cg2eyc8n5qau5mrpwaout 0bitcoincash:qz3922wzxvtvtyctm6zh0z65q0ru4ayx3cr04xjykhout 1bitcoincash:qz535gn6xcv0en4zejwf9ss5e5fpyh2qpu5yk50ejpout 2bitcoincash:qrp6jmfp7mn64rpq90tpzjmu2f98408qdvsjgqf024out 3Outputs 4–8 (5 more)+5fee

3.79960461 BCH in from 1 input, 3.79950461 BCH out to 9 outputs, 10,000 sat to the miner.

Settlement check

Input total

3.79960461

BCH, 1 input

Output total

3.79950461

BCH, 9 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

21.60 sat/B

fee ÷ size

Size

463 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.79960461 BCH in = 3.79950461 BCH out + 10,000 sat fee.

Inputs1 · 3.79960461 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq55lqvk…gsfw8my7Spends 6d37875f15…1b658e5085:2P2PKH3.79960461 BCH
Scripts

Previous output6d37875f151e6b955761d9351921306dd118177ebe5d6f6264b3af1b658e5085:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220175b19355ce30aba3a3a140466cd3848a596a66780c791d6cd6372004cf425ff0220441edfba0ec1c4fdb70c0b7b2c093621dce61993a3b26d0b090ae24372a963e101>
<0x03a416561c0b3af7871132799121f50723e8b6aec0307aedccad032e5519fd9db7>
4730440220175b19355ce30aba3a3a140466cd3848a596a66780c791d6cd6372004cf425ff0220441edfba0ec1c4fdb70c0b7b2c093621dce61993a3b26d0b090ae24372a963e1012103a416561c0b3af7871132799121f50723e8b6aec0307aedccad032e5519fd9db7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x294f81962c6e3307c6fcac0f3d4be45219ca5688>
OP_EQUALVERIFY
OP_CHECKSIG
76a914294f81962c6e3307c6fcac0f3d4be45219ca568888ac

Outputs9 · 3.79950461 BCH

Spend states looked up for 9 of 9 outputs: 8 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzuwpz77…au5mrpwa
P2PKH
spent in c0b3bd491d…0076dca606:480.06419180 BCH
Scripts

Spent byc0b3bd491d6c2bcd1e4bc8a7a5d2b0f18e887c737b6bfbdebca4550076dca606 input #48 in block 278,752

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb8e08bdecfef828b40ef7d34185ec2159260f3a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b8e08bdecfef828b40ef7d34185ec2159260f3a088ac
1qz3922wz…r04xjykh
P2PKH
spent in 6709810c10…b513e7d26a:03.61277903 BCH
Scripts

Spent by6709810c1077fda73294a97c1276a1b9c8f59d57808b1641bbfde2b513e7d26a input #0 in block 278,694

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa25529c23316c5930bde85778b5403c7caf4868e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a25529c23316c5930bde85778b5403c7caf4868e88ac
2qz535gn6…5yk50ejp
P2PKH
spent in ed9d1cb46e…01c96934d4:1480.02283512 BCH
Scripts

Spent byed9d1cb46e421b1b8f3c2e5d7ac3e16fc2ce5e8ce47da58862043501c96934d4 input #148 in block 456,535

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa91a227a3618fccea2cc9c92c214cd12125d400f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a91a227a3618fccea2cc9c92c214cd12125d400f88ac
3qrp6jmfp…sjgqf024
P2PKH
spent in eb68860c4a…b0b9a9d194:00.02115616 BCH
Scripts

Spent byeb68860c4af00ca9fec0a0a4cb06267d8eba064a756cdbd3e2f120b0b9a9d194 input #0 in block 278,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc3a96d21f6e7aa8c202bd6114b7c524a7abce06b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c3a96d21f6e7aa8c202bd6114b7c524a7abce06b88ac
4qpp44t3u…sv33ftg2
P2PKH
spent in fc6fc07d08…e3907c036d:280.02003047 BCH
Scripts

Spent byfc6fc07d08e790944e354421468fe85a02655771fef1ccadb5accee3907c036d input #28 in block 351,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x435aae3c380e1b1694279f2b2a64ff80681e1b48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914435aae3c380e1b1694279f2b2a64ff80681e1b4888ac
5qr69zvu8…qquw5p0j
P2PKH
spent in 1a5dddf145…532e7a9c03:140.02002030 BCH
Scripts

Spent by1a5dddf145f6058f1bb63608d3c24a043bd28c50b297d589e4aaa3532e7a9c03 input #14 in block 681,780

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf4513387b0aac00bd7491608d20504b81f699c69>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f4513387b0aac00bd7491608d20504b81f699c6988ac
6qq05gwf6…z9vnkgvx
P2PKH
Unspent0.02000067 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f44393a54d086f39ac760055e455caff5181d73>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f44393a54d086f39ac760055e455caff5181d7388ac
7qrww0vpg…4jezf4zh
P2PKH
spent in 6ac4703d07…cdc242f72e:170.01064309 BCH
Scripts

Spent by6ac4703d0798aa17c9983f0f39cb4bee9b16f71e5f07d713e9fbb7cdc242f72e input #17 in block 279,148

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdce7b0280c9a64d8df2debe8516e113eaef92bf6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dce7b0280c9a64d8df2debe8516e113eaef92bf688ac
8qq0n0gt7…he8t49jm
P2PKH
spent in a13e17b35e…3c3878132d:890.00784797 BCH
Scripts

Spent bya13e17b35e425dc27cb1307bc9695637d13c5e1faed90b416c159a3c3878132d input #89 in block 278,854

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1f37a17e2cad33b5c854115c8bc72e0f3759e301>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141f37a17e2cad33b5c854115c8bc72e0f3759e30188ac
Position in block 278,691Open 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
278,691
Byte offset in block
147,265
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 278,691's header. Check it offline against that header.

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

Raw transaction463 bytes

010000000185508e651bafb364626f5dbe7e1718d16d30211935d96157956b1e155f87376d020000006a4730440220175b19355ce30aba3a3a140466cd3848a596a66780c791d6cd6372004cf425ff0220441edfba0ec1c4fdb70c0b7b2c093621dce61993a3b26d0b090ae24372a963e1012103a416561c0b3af7871132799121f50723e8b6aec0307aedccad032e5519fd9db7ffffffff09ec…a9141f37a17e2cad33b5c854115c8bc72e0f3759e30188ac00000000
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 · 3.79960461 BCH
Show scenario JSON
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