Mainnet

Confirmed transaction

33a167883cdfa2ce0c8c66567252dff8809873ed0d30db453d8329a98daf2149

Status

Confirmed663,652 confirmations

Included in

block 313,164 · 2014-07-30 12:40:52 UTC · 4486 d 8 h 42 min 38 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: 4 inputs to 6 outputs and the miner feeInput 0 0.06500000 BCH; Input 1 0.04500000 BCH; Input 2 0.02190000 BCH; Input 3 0.02120000 BCH; to Output 0 · P2PKH 0.01590000 BCH; Output 1 · P2PKH 0.04730000 BCH; Output 2 · P2PKH 0.03820000 BCH; Output 3 · P2PKH 0.01540000 BCH; Output 4 · P2PKH 0.01650000 BCH; Output 5 · P2PKH 0.01970000 BCH; miner fee 10,000 sat.10.4% of input value30.9%25.0%10.1%10.8%12.9%Input 00.06500000 BCHbitcoincash:qpfn6kzy50msu0ypdxm9fgksl95v86pnryacv49qjebitcoincash:qpfn6kzy…acv49qjedd994b66a3528d5ecc943b591793af3a4dfbb2b0e1085dfcacb396d77b6478fd:1385dd994b66a352…96d77b6478fd:1385Input 10.04500000 BCHbitcoincash:qz97mvu6f6gwpfnqlyzt5a45ha7tw8ehyvy7gaaw9sbitcoincash:qz97mvu6…y7gaaw9sdd994b66a3528d5ecc943b591793af3a4dfbb2b0e1085dfcacb396d77b6478fd:1985dd994b66a352…96d77b6478fd:1985Input 20.02190000 BCHbitcoincash:qzp4vgv4fv426h8avly26drfz507fnxej5am62mtd6bitcoincash:qzp4vgv4…am62mtd6a3a1e8115cc7fd5eff22738bbaad86436041cb82b33b3dd0e140a57a7b8ab1a1:118a3a1e8115cc7…a57a7b8ab1a1:118Input 30.02120000 BCHbitcoincash:qprlnuda4phxl3c2cegt47dtqhuyl5ec8yykss385kbitcoincash:qprlnuda…ykss385ka3a1e8115cc7fd5eff22738bbaad86436041cb82b33b3dd0e140a57a7b8ab1a1:151a3a1e8115cc7…a57a7b8ab1a1:151Output 0 · P2PKH0.01590000 BCHbitcoincash:qqhg9r3wvu0jpqgel6u6kxc6j59g6mmflch0dzwr2jbitcoincash:qqhg9r3w…h0dzwr2jspent in 924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87:16spent in 924767f3e7…6ba27c1d87:16Output 1 · P2PKH0.04730000 BCHbitcoincash:qqverwf7ahdjzl4se2qc8x2gztkhy6t2ty4py7dddwbitcoincash:qqverwf7…4py7dddwspent in 924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87:10spent in 924767f3e7…6ba27c1d87:10Output 2 · P2PKH0.03820000 BCHbitcoincash:qr6n3cr3uympvf85ftjnhlkvld5pfnnlmgjyaxecs2bitcoincash:qr6n3cr3…jyaxecs2spent in 924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87:14spent in 924767f3e7…6ba27c1d87:14Output 3 · P2PKH0.01540000 BCHbitcoincash:qzhj64370vpr6e3lt325a7s7e0elk8rnly3qe4hs2ebitcoincash:qzhj6437…3qe4hs2espent in 924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87:11spent in 924767f3e7…6ba27c1d87:11Output 4 · P2PKH0.01650000 BCHbitcoincash:qqw35pfw38nz5u4p6m9cx2s0986jnwfuf554z4gv4vbitcoincash:qqw35pfw…54z4gv4vspent in 924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87:19spent in 924767f3e7…6ba27c1d87:19Output 5 · P2PKH0.01970000 BCHbitcoincash:qrw9q44elm7qxk9ydjnrk0at60w6qyarrv2rhgphnjbitcoincash:qrw9q44e…2rhgphnjspent in 3a12b18e816f527862704d250a62c53b3378c2b369d88f06e759c272a29a049b:1spent in 3a12b18e81…72a29a049b:1Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 4 inputs to 6 outputs and the miner feeInput 0 0.06500000 BCH; Input 1 0.04500000 BCH; Input 2 0.02190000 BCH; Input 3 0.02120000 BCH; to Output 0 · P2PKH 0.01590000 BCH; Output 1 · P2PKH 0.04730000 BCH; Output 2 · P2PKH 0.03820000 BCH; Output 3 · P2PKH 0.01540000 BCH; Output 4 · P2PKH 0.01650000 BCH; Output 5 · P2PKH 0.01970000 BCH; miner fee 10,000 sat.bitcoincash:qpfn6kzy50msu0ypdxm9fgksl95v86pnryacv49qjein 0bitcoincash:qz97mvu6f6gwpfnqlyzt5a45ha7tw8ehyvy7gaaw9sin 1bitcoincash:qzp4vgv4fv426h8avly26drfz507fnxej5am62mtd6in 2bitcoincash:qprlnuda4phxl3c2cegt47dtqhuyl5ec8yykss385kin 3bitcoincash:qqhg9r3wvu0jpqgel6u6kxc6j59g6mmflch0dzwr2jout 0bitcoincash:qqverwf7ahdjzl4se2qc8x2gztkhy6t2ty4py7dddwout 1bitcoincash:qr6n3cr3uympvf85ftjnhlkvld5pfnnlmgjyaxecs2out 2bitcoincash:qzhj64370vpr6e3lt325a7s7e0elk8rnly3qe4hs2eout 3Outputs 4–5 (2 more)+2fee

0.15310000 BCH in from 4 inputs, 0.15300000 BCH out to 6 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.15310000

BCH, 4 inputs

Output total

0.15300000

BCH, 6 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

12.44 sat/B

fee ÷ size

Size

804 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.15310000 BCH in = 0.15300000 BCH out + 10,000 sat fee.

Inputs4 · 0.15310000 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpfn6kzy…acv49qjeSpends dd994b66a3…d77b6478fd:1,385P2PKH0.06500000 BCH
Scripts

Previous outputdd994b66a3528d5ecc943b591793af3a4dfbb2b0e1085dfcacb396d77b6478fd:1,385

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009e7a0e1e04372c224e08d7f9d045cc1ad03ccfa72b6682cdb6d80dbfa7f87c9c02206ed72a0171895c631bd6300fb9cf7bce575a989d1e7ce4e13f0aaa6c5f396eaf01>
<0x028d921c00d4b9f53bf4090857f38aa744991a1738370c7d7b880fb67ef1d071b3>
4830450221009e7a0e1e04372c224e08d7f9d045cc1ad03ccfa72b6682cdb6d80dbfa7f87c9c02206ed72a0171895c631bd6300fb9cf7bce575a989d1e7ce4e13f0aaa6c5f396eaf0121028d921c00d4b9f53bf4090857f38aa744991a1738370c7d7b880fb67ef1d071b3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x533d5844a3f70e3c8169b654a2d0f968c3e83319>
OP_EQUALVERIFY
OP_CHECKSIG
76a914533d5844a3f70e3c8169b654a2d0f968c3e8331988ac
1qz97mvu6…y7gaaw9sSpends dd994b66a3…d77b6478fd:1,985P2PKH0.04500000 BCH
Scripts

Previous outputdd994b66a3528d5ecc943b591793af3a4dfbb2b0e1085dfcacb396d77b6478fd:1,985

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fce90c6e7b34b3c10f9f799c719f681ca5b12498d79ec486ea62a92453e0928e0220696705941fcb58a52b6db0a4300ea2af8f1b14c672926076f264074360c7261001>
<0x02933f474d00dd665b433820afe1a5bc92ff869c4e536bc85eb9ad90ccad297c42>
483045022100fce90c6e7b34b3c10f9f799c719f681ca5b12498d79ec486ea62a92453e0928e0220696705941fcb58a52b6db0a4300ea2af8f1b14c672926076f264074360c72610012102933f474d00dd665b433820afe1a5bc92ff869c4e536bc85eb9ad90ccad297c42

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8bedb39a4e90e0a660f904ba76b4bf7cb71f3723>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bedb39a4e90e0a660f904ba76b4bf7cb71f372388ac
2qzp4vgv4…am62mtd6Spends a3a1e8115c…7a7b8ab1a1:118P2PKH0.02190000 BCH
Scripts

Previous outputa3a1e8115cc7fd5eff22738bbaad86436041cb82b33b3dd0e140a57a7b8ab1a1:118

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022038dcf13c5bf659f0f5a40096d18ca60021d33f2743995209dd47c13b2543370702204697079b1601edf5fe6e91752f5f8cf925b25c566fa2ff2694e4df74f66752c001>
<0x02c265ffb1be8610bf90727684805e0d12221289cb1a73868bfdd1a1448d032110>
473044022038dcf13c5bf659f0f5a40096d18ca60021d33f2743995209dd47c13b2543370702204697079b1601edf5fe6e91752f5f8cf925b25c566fa2ff2694e4df74f66752c0012102c265ffb1be8610bf90727684805e0d12221289cb1a73868bfdd1a1448d032110

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x835621954b2aad5cfd67c8ad3469151fe4ccd995>
OP_EQUALVERIFY
OP_CHECKSIG
76a914835621954b2aad5cfd67c8ad3469151fe4ccd99588ac
3qprlnuda…ykss385kSpends a3a1e8115c…7a7b8ab1a1:151P2PKH0.02120000 BCH
Scripts

Previous outputa3a1e8115cc7fd5eff22738bbaad86436041cb82b33b3dd0e140a57a7b8ab1a1:151

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402203d22a376adbb1d96794bd66ee214e71f2b282014128ddd7522b278a10b15535902206ab35cff7790d6d4408510f4964cd7850117d2184e5e3328f98317ca3ef0001b01>
<0x03477d60bf62699b3f0281e9086b253d8c8081fcd208bc01f1d1f5e12fc40d8502>
47304402203d22a376adbb1d96794bd66ee214e71f2b282014128ddd7522b278a10b15535902206ab35cff7790d6d4408510f4964cd7850117d2184e5e3328f98317ca3ef0001b012103477d60bf62699b3f0281e9086b253d8c8081fcd208bc01f1d1f5e12fc40d8502

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x47f9f1bda86e6fc70ac650baf9ab05f84fd33839>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447f9f1bda86e6fc70ac650baf9ab05f84fd3383988ac

Outputs6 · 0.15300000 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqhg9r3w…h0dzwr2j
P2PKH
spent in 924767f3e7…6ba27c1d87:160.01590000 BCH
Scripts

Spent by924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87 input #16 in block 313,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2e828e2e671f208119feb9ab1b1a950a8d6f69fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142e828e2e671f208119feb9ab1b1a950a8d6f69fe88ac
1qqverwf7…4py7dddw
P2PKH
spent in 924767f3e7…6ba27c1d87:100.04730000 BCH
Scripts

Spent by924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87 input #10 in block 313,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1991b93eeddb217eb0ca8183994812ed72696a59>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141991b93eeddb217eb0ca8183994812ed72696a5988ac
2qr6n3cr3…jyaxecs2
P2PKH
spent in 924767f3e7…6ba27c1d87:140.03820000 BCH
Scripts

Spent by924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87 input #14 in block 313,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf538e071e1361624f44ae53bfeccfb6814ce7fda>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f538e071e1361624f44ae53bfeccfb6814ce7fda88ac
3qzhj6437…3qe4hs2e
P2PKH
spent in 924767f3e7…6ba27c1d87:110.01540000 BCH
Scripts

Spent by924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87 input #11 in block 313,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf2d563e7b023d663f5c554efa1ecbf3fb1c73f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af2d563e7b023d663f5c554efa1ecbf3fb1c73f988ac
4qqw35pfw…54z4gv4v
P2PKH
spent in 924767f3e7…6ba27c1d87:190.01650000 BCH
Scripts

Spent by924767f3e7e719f3367141f097bce35fce052a05cec2ab216128c26ba27c1d87 input #19 in block 313,177

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1d1a052e89e62a72a1d6cb832a0f29f529b93c4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141d1a052e89e62a72a1d6cb832a0f29f529b93c4d88ac
5qrw9q44e…2rhgphnj
P2PKH
spent in 3a12b18e81…72a29a049b:10.01970000 BCH
Scripts

Spent by3a12b18e816f527862704d250a62c53b3378c2b369d88f06e759c272a29a049b input #1 in block 313,164

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdc5056b9fefc0358a46ca63b3fabd3dda013a31b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dc5056b9fefc0358a46ca63b3fabd3dda013a31b88ac
Position in block 313,164Open 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
313,164
Byte offset in block
149,935
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 313,164's header. Check it offline against that header.

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

Raw transaction804 bytes

0100000004fd78647bd796b3acfc5d08e1b0b2fb4d3aaf9317593b94cc5e8d52a3664b99dd690500006b4830450221009e7a0e1e04372c224e08d7f9d045cc1ad03ccfa72b6682cdb6d80dbfa7f87c9c02206ed72a0171895c631bd6300fb9cf7bce575a989d1e7ce4e13f0aaa6c5f396eaf0121028d921c00d4b9f53bf4090857f38aa744991a1738370c7d7b880fb67ef1d071b3fffffffffd…a914dc5056b9fefc0358a46ca63b3fabd3dda013a31b88ac00000000
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
4 · 0.15310000 BCH
Show scenario JSON
Loading payload...