Transaction · Bitcoin Cash Mainnet

Confirmed transaction

33496dd2caee2f417eccd8417e370ca548b45a101ff4c90ab7c61d67a33adfb5

Status

Confirmed751,478 confirmations

Included in

block 225,705 · 2013-03-13 20:59:43 UTC · 4992 d 16 h 24 min 4 s ago

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

0.14102496 BCH in from 9 inputs, 0.14002496 BCH out to 5 outputs, 100,000 sat to the miner.

Settlement check

Input total

0.14102496

BCH, 9 inputs

Output total

0.14002496

BCH, 5 outputs

Miner fee

100,000 sat

0.00100000 BCH, inputs minus outputs

Fee rate

66.14 sat/B

fee ÷ size

Size

1,512 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.14102496 BCH in = 0.14002496 BCH out + 100,000 sat fee.

Inputs9 · 0.14102496 BCH

Prevout lookups resolved: 9 / 9

#	Address and previous output	Type	Amount	Scripts
0	qzxansjn…cttyzy05Spends 27d3397b64…7a644601c1:0	P2PKH	0.00025000 BCH	Scripts
Previous output27d3397b6417dbfe5464e983f16b6306abaf5f8fed136c46e52b297a644601c1:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502207ea6c75c25d81079de1cf51638663f90863230542dfadeadb95b1827d60edaba022100b62c911a198c963b9f85305e67ccdec789cfb6cabae5b68d81273f5c66f6610b01> <0x0242fd05ae1d3664a554217ab78660aabfbd8e54316fcab5ea49ab27a49e06bd10> 48304502207ea6c75c25d81079de1cf51638663f90863230542dfadeadb95b1827d60edaba022100b62c911a198c963b9f85305e67ccdec789cfb6cabae5b68d81273f5c66f6610b01210242fd05ae1d3664a554217ab78660aabfbd8e54316fcab5ea49ab27a49e06bd10 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8dd9c253e57842395acfe69560aa1a68370e7038> OP_EQUALVERIFY OP_CHECKSIG 76a9148dd9c253e57842395acfe69560aa1a68370e703888ac
1	qzpxglzv…2mh4g65cSpends fcc08dcd15…9c82812341:0	P2PKH	0.00025000 BCH	Scripts
Previous outputfcc08dcd158ca6eb7dc3e8b36fdd7cbc857c305199166d3a007e459c82812341:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202667f3238ba08822bf43006d8708d536fb2d30ef6fe4048b5c5349dfb11b541e02200a98bbc999f272526f0bb95fbb0ba874acb8cb6be2b70a8e08b16b202e0e383901> <0x0379117dc55d1865a39d255eda398aa3b7ae32cebbcfa94ee530f040a456109808> 47304402202667f3238ba08822bf43006d8708d536fb2d30ef6fe4048b5c5349dfb11b541e02200a98bbc999f272526f0bb95fbb0ba874acb8cb6be2b70a8e08b16b202e0e383901210379117dc55d1865a39d255eda398aa3b7ae32cebbcfa94ee530f040a456109808 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x82647c4c43dd4a1363da7f37644e2459ba2bc1f9> OP_EQUALVERIFY OP_CHECKSIG 76a91482647c4c43dd4a1363da7f37644e2459ba2bc1f988ac
2	qqax5psj…j60ne6feSpends 3dc538efe1…6f28dbf5bf:0	P2PKH	0.03959656 BCH	Scripts
Previous output3dc538efe16dcdb9c7d6120a014e18f2c9712051ca36e5898af8326f28dbf5bf:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x304602210099c79750553237e16d4cc492d91ffe86fd00f4f38188c3908726153ba4022660022100959ad9699b4b95bd8b372f1e31ee4a04d54fb508c3e1d4f58a5a04f3421fcba801> <0x034f0c39782369c9ce96be925e58c7595489f459cf5152dfa9036020e5ddb3d291> 49304602210099c79750553237e16d4cc492d91ffe86fd00f4f38188c3908726153ba4022660022100959ad9699b4b95bd8b372f1e31ee4a04d54fb508c3e1d4f58a5a04f3421fcba80121034f0c39782369c9ce96be925e58c7595489f459cf5152dfa9036020e5ddb3d291 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x3a6a06121f505258d8c6c9a4d1c376b7a1d825b2> OP_EQUALVERIFY OP_CHECKSIG 76a9143a6a06121f505258d8c6c9a4d1c376b7a1d825b288ac
3	qrxfzhr3…aqesenhxSpends 319ecc8bca…7b0a6cb5a8:0	P2PKH	0.00015000 BCH	Scripts
Previous output319ecc8bca2ddd6fbb2a99587f17ad42b8ba05844594af667be14d7b0a6cb5a8:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x30460221009c322e8d8b55af0695fd28c0c619cb1226c0badebacb1a5759b8d2fe9ae1494f022100d6634898d62f3217ecfc2cb28e5d6719f5a8f98add003ddfac54fddb268552c101> <0x02dd0c2a00a82122f512024399bb2c434d4b9013b7dac10166b02de56f6a7258a3> 4930460221009c322e8d8b55af0695fd28c0c619cb1226c0badebacb1a5759b8d2fe9ae1494f022100d6634898d62f3217ecfc2cb28e5d6719f5a8f98add003ddfac54fddb268552c1012102dd0c2a00a82122f512024399bb2c434d4b9013b7dac10166b02de56f6a7258a3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xcc915c7140466bcf649c15d5ed0a708bac2bce8e> OP_EQUALVERIFY OP_CHECKSIG 76a914cc915c7140466bcf649c15d5ed0a708bac2bce8e88ac
4	qrrz06kg…h5fmp332Spends b4638f2186…0a3efba192:0	P2PKH	0.03951176 BCH	Scripts
Previous outputb4638f2186f842f3dabebff9da09ac7ad0aff36f88b75139ab6e8b0a3efba192:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bf2a2d8e9ce94c46d7d2a4f8559897e10fbda2275c1e6ca2fde4a69cff3a7305022022cbc3e2e0f3b1b67402179d7bac508a7593bf124d6c5a985a6ae22bc3c0464201> <0x035901d3287e5cc0bc1d523782f0a16661466aaa7b9d3a2cbfb0374e10418ec17f> 483045022100bf2a2d8e9ce94c46d7d2a4f8559897e10fbda2275c1e6ca2fde4a69cff3a7305022022cbc3e2e0f3b1b67402179d7bac508a7593bf124d6c5a985a6ae22bc3c046420121035901d3287e5cc0bc1d523782f0a16661466aaa7b9d3a2cbfb0374e10418ec17f Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xc627eac822ccc44885203146bc0ede230a49e42f> OP_EQUALVERIFY OP_CHECKSIG 76a914c627eac822ccc44885203146bc0ede230a49e42f88ac
5	qr2ufcae…mytgnse8Spends 55f8528cb6…6cdd46c7ff:0	P2PKH	0.00105000 BCH	Scripts
Previous output55f8528cb6baa6c76633481f55f380fc8219255577be8c01129fa66cdd46c7ff:0 Unlock typeUnlocking script · 108-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 108 bytes <0x3046022100e2eed45a65c77a723b16e1640ffca2983efe7235769422b075d6c08b8709653a022100f425b163e969f35fd5c866cac435de6c810ae404ea2f7b7444443ee286f7d7bc01> <0x02dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30> 493046022100e2eed45a65c77a723b16e1640ffca2983efe7235769422b075d6c08b8709653a022100f425b163e969f35fd5c866cac435de6c810ae404ea2f7b7444443ee286f7d7bc012102dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd5c4e3b90b661b55a0d369aa12f07a39d21ca4a9> OP_EQUALVERIFY OP_CHECKSIG 76a914d5c4e3b90b661b55a0d369aa12f07a39d21ca4a988ac
6	qr2ufcae…mytgnse8Spends b274ca6323…34a6707c82:0	P2PKH	0.00040000 BCH	Scripts
Previous outputb274ca632302df09268d9dabc1be3bc84edf97aeacb5aefc107da534a6707c82:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202adb21dd5c9c0fa7788168d22fd88fc1a3782c8fb0a5dcc64799f81ac8c9532002206f617678746fc37ed846bc08bc5232ea399f1c151d36973a52200c0db7edb72001> <0x02dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30> 47304402202adb21dd5c9c0fa7788168d22fd88fc1a3782c8fb0a5dcc64799f81ac8c9532002206f617678746fc37ed846bc08bc5232ea399f1c151d36973a52200c0db7edb720012102dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd5c4e3b90b661b55a0d369aa12f07a39d21ca4a9> OP_EQUALVERIFY OP_CHECKSIG 76a914d5c4e3b90b661b55a0d369aa12f07a39d21ca4a988ac
7	qr2ufcae…mytgnse8Spends a8414684f7…b57141bbd1:0	P2PKH	0.00040000 BCH	Scripts
Previous outputa8414684f79b03c52c5d14153e5dd8672ddca35387f863347307e4b57141bbd1:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402206f37adc2312e2504125cb9fb779e263b016073fab7910e1fb5e016a237f7f183022025d18e0d2fe790cd7dbf635bb1dc0e60213b3714cd680972758238efeb962a0b01> <0x02dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30> 47304402206f37adc2312e2504125cb9fb779e263b016073fab7910e1fb5e016a237f7f183022025d18e0d2fe790cd7dbf635bb1dc0e60213b3714cd680972758238efeb962a0b012102dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xd5c4e3b90b661b55a0d369aa12f07a39d21ca4a9> OP_EQUALVERIFY OP_CHECKSIG 76a914d5c4e3b90b661b55a0d369aa12f07a39d21ca4a988ac
8	qp3sc2x2…as48x87xSpends 3b5028e448…435efa7a8d:1	P2PKH	0.05941664 BCH	Scripts
Previous output3b5028e4480ad7ff028d026f6a5b773559549ec2c1536a39b48423435efa7a8d:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bcf3ba904caf2b191a1631e43c78ae4cdbe707f568b300edd1ae67e6b6c08b910220194395a4d508fdf8547e74f7c16adb38b02686574ba3b32f0780f8a6ac07e48b01> <0x02ec2aec82923e35fce6d96d6f29bc634d81b98ad57f4a2b652299b368fd6a6e56> 483045022100bcf3ba904caf2b191a1631e43c78ae4cdbe707f568b300edd1ae67e6b6c08b910220194395a4d508fdf8547e74f7c16adb38b02686574ba3b32f0780f8a6ac07e48b012102ec2aec82923e35fce6d96d6f29bc634d81b98ad57f4a2b652299b368fd6a6e56 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x630c28ca1403db7726fe2c8888a65f1dbacedae5> OP_EQUALVERIFY OP_CHECKSIG 76a914630c28ca1403db7726fe2c8888a65f1dbacedae588ac

Outputs5 · 0.14002496 BCH

Spend states looked up for 5 of 5 outputs: 5 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qqr0rdn0…y6j762vg	P2PKH	spent in 0ad844278a…77e0bf7519:0	0.01000000 BCH	Scripts
Spent by0ad844278a527c8ad3b0751be49634af336a501df42e6995b90fdb77e0bf7519 input #0 in block 225,705 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66fa14429389cbffa656966993eab656f37> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66fa14429389cbffa656966993eab656f3788ac
1	qqr0rdn0…hzhe8vgf	P2PKH	spent in e6d73f288c…042e72e806:0	0.02000000 BCH	Scripts
Spent bye6d73f288c17a82aad1cdaf8f3b48ecfd4daf1bee25ab9443b9fbf042e72e806 input #0 in block 225,705 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66f8567c6e527fc89b4d664069d20b09693> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66f8567c6e527fc89b4d664069d20b0969388ac
2	qq0yxk04…w9sesfj8	P2PKH	spent in 9d21edb1a9…f3d957f918:5	0.01002496 BCH	Scripts
Spent by9d21edb1a92d99c8056144ec69507a365d82c8d2a1fa5e7951c3b9f3d957f918 input #5 in block 225,718 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1e4359f590c90df60d3418b1806efd32a0795e08> OP_EQUALVERIFY OP_CHECKSIG 76a9141e4359f590c90df60d3418b1806efd32a0795e0888ac
3	qqr0rdn0…6dkskx9d	P2PKH	spent in 5ab878c26a…5a924810f1:0	0.05000000 BCH	Scripts
Spent by5ab878c26a5e1fe7cab9595467cc2606503223239d8e81351a3e035a924810f1 input #0 in block 225,705 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66fb6c0e253f24c74d3ed972ff447ca285c> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66fb6c0e253f24c74d3ed972ff447ca285c88ac
4	qqr0rdn0…paz45mt2	P2PKH	spent in d42974e6b3…26c42864ad:0	0.05000000 BCH	Scripts
Spent byd42974e6b34ef5268c8a36d1104e82da31325ef2500137f005a08726c42864ad input #0 in block 225,705 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x06f1b66fd59a34755c37a8f701f43e937cdbeb13> OP_EQUALVERIFY OP_CHECKSIG 76a91406f1b66fd59a34755c37a8f701f43e937cdbeb1388ac

Position in block 225,705Open the block

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Block height: 225,705
Byte offset in block: 111,310
Block hash: 0000000000000087e03e2db340525d55ef889e8d3342a014a5962439a4cff323

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 225,705'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 transaction1,512 bytes

0100000009c10146647a292be5466c13ed8f5fafab06636bf183e96454fedb17647b39d327000000006b48304502207ea6c75c25d81079de1cf51638663f90863230542dfadeadb95b1827d60edaba022100b62c911a198c963b9f85305e67ccdec789cfb6cabae5b68d81273f5c66f6610b01210242fd05ae1d3664a554217ab78660aabfbd8e54316fcab5ea49ab27a49e06bd10ffffffff41…a91406f1b66fd59a34755c37a8f701f43e937cdbeb1388ac00000000

Show full hex

0100000009c10146647a292be5466c13ed8f5fafab06636bf183e96454fedb17647b39d327000000006b48304502207ea6c75c25d81079de1cf51638663f90863230542dfadeadb95b1827d60edaba022100b62c911a198c963b9f85305e67ccdec789cfb6cabae5b68d81273f5c66f6610b01210242fd05ae1d3664a554217ab78660aabfbd8e54316fcab5ea49ab27a49e06bd10ffffffff412381829c457e003a6d169951307c85bc7cdd6fb3e8c37deba68c15cd8dc0fc000000006a47304402202667f3238ba08822bf43006d8708d536fb2d30ef6fe4048b5c5349dfb11b541e02200a98bbc999f272526f0bb95fbb0ba874acb8cb6be2b70a8e08b16b202e0e383901210379117dc55d1865a39d255eda398aa3b7ae32cebbcfa94ee530f040a456109808ffffffffbff5db286f32f88a89e536ca512071c9f2184e010a12d6c7b9cd6de1ef38c53d000000006c49304602210099c79750553237e16d4cc492d91ffe86fd00f4f38188c3908726153ba4022660022100959ad9699b4b95bd8b372f1e31ee4a04d54fb508c3e1d4f58a5a04f3421fcba80121034f0c39782369c9ce96be925e58c7595489f459cf5152dfa9036020e5ddb3d291ffffffffa8b56c0a7b4de17b66af94458405bab842ad177f58992abb6fdd2dca8bcc9e31000000006c4930460221009c322e8d8b55af0695fd28c0c619cb1226c0badebacb1a5759b8d2fe9ae1494f022100d6634898d62f3217ecfc2cb28e5d6719f5a8f98add003ddfac54fddb268552c1012102dd0c2a00a82122f512024399bb2c434d4b9013b7dac10166b02de56f6a7258a3ffffffff92a1fb3e0a8b6eab3951b7886ff3afd07aac09daf9bfbedaf342f886218f63b4000000006b483045022100bf2a2d8e9ce94c46d7d2a4f8559897e10fbda2275c1e6ca2fde4a69cff3a7305022022cbc3e2e0f3b1b67402179d7bac508a7593bf124d6c5a985a6ae22bc3c046420121035901d3287e5cc0bc1d523782f0a16661466aaa7b9d3a2cbfb0374e10418ec17fffffffffffc746dd6ca69f12018cbe7755251982fc80f3551f483366c7a6bab68c52f855000000006c493046022100e2eed45a65c77a723b16e1640ffca2983efe7235769422b075d6c08b8709653a022100f425b163e969f35fd5c866cac435de6c810ae404ea2f7b7444443ee286f7d7bc012102dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30ffffffff827c70a634a57d10fcaeb5acae97df4ec83bbec1ab9d8d2609df022363ca74b2000000006a47304402202adb21dd5c9c0fa7788168d22fd88fc1a3782c8fb0a5dcc64799f81ac8c9532002206f617678746fc37ed846bc08bc5232ea399f1c151d36973a52200c0db7edb720012102dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30ffffffffd1bb4171b5e407733463f88753a3dc2d67d85d3e15145d2cc5039bf7844641a8000000006a47304402206f37adc2312e2504125cb9fb779e263b016073fab7910e1fb5e016a237f7f183022025d18e0d2fe790cd7dbf635bb1dc0e60213b3714cd680972758238efeb962a0b012102dd01b1a9386fdd0f7497b76893882f3b5d6ca5383679748e985ab93f3274fa30ffffffff8d7afa5e432384b4396a53c1c29e545935775b6a6f028d02ffd70a48e428503b010000006b483045022100bcf3ba904caf2b191a1631e43c78ae4cdbe707f568b300edd1ae67e6b6c08b910220194395a4d508fdf8547e74f7c16adb38b02686574ba3b32f0780f8a6ac07e48b012102ec2aec82923e35fce6d96d6f29bc634d81b98ad57f4a2b652299b368fd6a6e56ffffffff0540420f00000000001976a91406f1b66fa14429389cbffa656966993eab656f3788ac80841e00000000001976a91406f1b66f8567c6e527fc89b4d664069d20b0969388ac004c0f00000000001976a9141e4359f590c90df60d3418b1806efd32a0795e0888ac404b4c00000000001976a91406f1b66fb6c0e253f24c74d3ed972ff447ca285c88ac404b4c00000000001976a91406f1b66fd59a34755c37a8f701f43e937cdbeb1388ac00000000

Download HEX encoded tx Download binary tx

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: 9 · 0.14102496 BCH

Open in Bitauth IDE Download Bitauth JSON

Show scenario JSON

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