Mainnet

Confirmed transaction

33a3bb9b1be15d9181b3dcc5c445d2caacbe2d9e04b469aa8f6b94cbb4a735e2

Status

Confirmed465,407 confirmations

Included in

block 512,009 · 2018-01-08 12:42:18 UTC · 3232 d 14 h 52 min 48 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: 3 inputs to 8 outputs and the miner feeInput 0 31.55285021 BCH; Input 1 3.88300000 BCH; Input 2 2.93392602 BCH; to Output 0 · P2PKH 0.04398000 BCH; Output 1 · P2PKH 19.71508980 BCH; Output 2 · P2PKH 0.01498900 BCH; Output 3 · P2PKH 0.70149400 BCH; Output 4 · P2PKH 1.06207160 BCH; Output 5 · P2PKH 5.81040000 BCH; Output 6 · P2PKH 3.93620000 BCH; Output 7 · P2PKH 7.08545183 BCH; miner fee 10,000 sat.51.4%15.1%10.3%18.5%Input 031.55285021 BCHbitcoincash:qqkuw3qqz0a8ycqed6kzg7gwhrm7f40n4qunfuaxs6bitcoincash:qqkuw3qq…unfuaxs69e86bb59142dab17d5fdf5d3395be3cd667b599c162f69ae8509e423b44218a1:39e86bb59142d…e423b44218a1:3Input 13.88300000 BCHbitcoincash:qz8ckjsxcj57ctmr8gn0e5lkwzr5zhdsus78dksdnubitcoincash:qz8ckjsx…78dksdnud35afbdffb6748ffba79ebaf1689f305c457b2aa3a3ff4d3433a05db0baf8151:0d35afbdffb67…05db0baf8151:0Input 22.93392602 BCHbitcoincash:qznz2922xrl832t2sedgw6ny5ujwjy8yggft64wgahbitcoincash:qznz2922…ft64wgahde0ceb4c621bb8eabe956bae932c1dd34439184a28c7e73f50a652091ab61086:2de0ceb4c621b…52091ab61086:2Output 0 · P2PKH0.04398000 BCHbitcoincash:qqeeawpvy7l8gkvu7vqjaqmqtju35gpcxu4npka292bitcoincash:qqeeawpv…4npka292spent in 6583b52ec8681611ce19bed8a2e2f45a9005b6ae8cc59177b928fcb52b2bfedf:1spent in 6583b52ec8…b52b2bfedf:1Output 1 · P2PKH19.71508980 BCHbitcoincash:qrcr9qxscx5n0x8nlz5usyzue30feuypkv7njg62ssbitcoincash:qrcr9qxs…7njg62ssspent in 2896b002c5a72fbbdc52592f5a36b7d475d524844f867b0531863814dfe7e36d:2spent in 2896b002c5…14dfe7e36d:2Output 2 · P2PKH0.01498900 BCHbitcoincash:qq5v2mv7rekg4d7m47j2u4gy053sqmh4qyqgyzuhn7bitcoincash:qq5v2mv7…qgyzuhn7spent in 2348ca36d7c4d23b1e61f3e734d9495b7910f83d8d006b6901cb17a48a600b3b:485spent in 2348ca36d7…a48a600b3b:485Output 3 · P2PKH0.70149400 BCHbitcoincash:qzun7u5h32gmrkn37j5vsqkn3kldfs7f0s3qf0japsbitcoincash:qzun7u5h…3qf0japsspent in e377acc513fa463c639dd6c1d4c56df73a273649e2ba431b1704062e45e3ec7a:10spent in e377acc513…2e45e3ec7a:10Output 4 · P2PKH1.06207160 BCHbitcoincash:qzejy7ndghhmstctlycgkpguxzxt5uyjpg0v985kv9bitcoincash:qzejy7nd…0v985kv9spent in d84c34c63d598a28dded2aeaefd3ba67914e396dba60d4ea0bdf64d595eab017:1spent in d84c34c63d…d595eab017:1Output 5 · P2PKH5.81040000 BCHbitcoincash:qrx8l2x5wd8z3jj7h3esqp7qv5da7s37t5k0l74592bitcoincash:qrx8l2x5…k0l74592spent in 871869631d0e337801d49e59275d63f487e0a87145ee696b76bb05ffc8bc8a1f:2spent in 871869631d…ffc8bc8a1f:2Output 6 · P2PKH3.93620000 BCHbitcoincash:qrr7tng0ka2hsr4recyh3qty7s8xsujhqyn87lz8wubitcoincash:qrr7tng0…n87lz8wuspent in 60b1da37f98684cc677a557aa335ae9644dbfde328da2f8596f4e27e8ae68fe0:2spent in 60b1da37f9…7e8ae68fe0:2Output 7 · P2PKH7.08545183 BCHbitcoincash:qpnqp2ewfwehevqxc80275zk7hul6djq4y9sjvn5csbitcoincash:qpnqp2ew…9sjvn5csspent in f9854bd3cf10959cf85d010ca8a755dcbef7269482dde4d2394c513896a0baa2:0spent in f9854bd3cf…3896a0baa2:0Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 31.55285021 BCH; Input 1 3.88300000 BCH; Input 2 2.93392602 BCH; to Output 0 · P2PKH 0.04398000 BCH; Output 1 · P2PKH 19.71508980 BCH; Output 2 · P2PKH 0.01498900 BCH; Output 3 · P2PKH 0.70149400 BCH; Output 4 · P2PKH 1.06207160 BCH; Output 5 · P2PKH 5.81040000 BCH; Output 6 · P2PKH 3.93620000 BCH; Output 7 · P2PKH 7.08545183 BCH; miner fee 10,000 sat.bitcoincash:qqkuw3qqz0a8ycqed6kzg7gwhrm7f40n4qunfuaxs6in 0bitcoincash:qz8ckjsxcj57ctmr8gn0e5lkwzr5zhdsus78dksdnuin 1bitcoincash:qznz2922xrl832t2sedgw6ny5ujwjy8yggft64wgahin 2bitcoincash:qqeeawpvy7l8gkvu7vqjaqmqtju35gpcxu4npka292out 0bitcoincash:qrcr9qxscx5n0x8nlz5usyzue30feuypkv7njg62ssout 1bitcoincash:qq5v2mv7rekg4d7m47j2u4gy053sqmh4qyqgyzuhn7out 2bitcoincash:qzun7u5h32gmrkn37j5vsqkn3kldfs7f0s3qf0japsout 3Outputs 4–7 (4 more)+4fee

38.36977623 BCH in from 3 inputs, 38.36967623 BCH out to 8 outputs, 10,000 sat to the miner.

Settlement check

Input total

38.36977623

BCH, 3 inputs

Output total

38.36967623

BCH, 8 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

13.81 sat/B

fee ÷ size

Size

724 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 38.36977623 BCH in = 38.36967623 BCH out + 10,000 sat fee.

Inputs3 · 38.36977623 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qqkuw3qq…unfuaxs6Spends 9e86bb5914…23b44218a1:3P2PKH31.55285021 BCH
Scripts

Previous output9e86bb59142dab17d5fdf5d3395be3cd667b599c162f69ae8509e423b44218a1:3

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d76e6c4c548e93667059960de417c5ef6cb1e5e02906688acb2e5dd711beab7602202776e98237bbfb66d732b921760daf8d521a221d59756c7e5a769fbfe8844d7941>
<0x0280a3506b4c3a7d525271569c77e1f4641a309037feeb0aae7821147d9dcc7c4a>
483045022100d76e6c4c548e93667059960de417c5ef6cb1e5e02906688acb2e5dd711beab7602202776e98237bbfb66d732b921760daf8d521a221d59756c7e5a769fbfe8844d7941210280a3506b4c3a7d525271569c77e1f4641a309037feeb0aae7821147d9dcc7c4a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2dc7440013fa7260196eac24790eb8f7e4d5f3a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142dc7440013fa7260196eac24790eb8f7e4d5f3a888ac
1qz8ckjsx…78dksdnuSpends d35afbdffb…db0baf8151:0P2PKH3.88300000 BCH
Scripts

Previous outputd35afbdffb6748ffba79ebaf1689f305c457b2aa3a3ff4d3433a05db0baf8151:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207dd087f5de15259d5cd5c6c1457f6675bffb5252e6679f749e1ba880833eb86b022054f487c4961042355145d1a09556a0f8eaf69ac9b3c66aa6cd7c69a9dfd2ca6b41>
<0x02455d6bcb90abe042f930fdfc862b437b977c904e520bcdd0fd83d51e8f632701>
47304402207dd087f5de15259d5cd5c6c1457f6675bffb5252e6679f749e1ba880833eb86b022054f487c4961042355145d1a09556a0f8eaf69ac9b3c66aa6cd7c69a9dfd2ca6b412102455d6bcb90abe042f930fdfc862b437b977c904e520bcdd0fd83d51e8f632701

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8f8b4a06c4a9ec2f633a26fcd3f67087415db0e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148f8b4a06c4a9ec2f633a26fcd3f67087415db0e488ac
2qznz2922…ft64wgahSpends de0ceb4c62…091ab61086:2P2PKH2.93392602 BCH
Scripts

Previous outputde0ceb4c621bb8eabe956bae932c1dd34439184a28c7e73f50a652091ab61086:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200ced6b40a35eb3508a217761ee91f99f2a56ff0cf3fdc035cc50266ce2bea97c022063db894badb3a9b0f20870e4dbcd8777f81ec72c4bcf9a0a16fd7944f9d65b6c41>
<0x0282ea6188f08f22991888587bbfc38470a976625f57b01c4ed0187daa0fd00cfc>
47304402200ced6b40a35eb3508a217761ee91f99f2a56ff0cf3fdc035cc50266ce2bea97c022063db894badb3a9b0f20870e4dbcd8777f81ec72c4bcf9a0a16fd7944f9d65b6c41210282ea6188f08f22991888587bbfc38470a976625f57b01c4ed0187daa0fd00cfc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa625154a30fe78a96a865a876a64a724e910e442>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a625154a30fe78a96a865a876a64a724e910e44288ac

Outputs8 · 38.36967623 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqeeawpv…4npka292
P2PKH
spent in 6583b52ec8…b52b2bfedf:10.04398000 BCH
Scripts

Spent by6583b52ec8681611ce19bed8a2e2f45a9005b6ae8cc59177b928fcb52b2bfedf input #1 in block 512,013

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x339eb82c27be74599cf3012e83605cb91a203837>
OP_EQUALVERIFY
OP_CHECKSIG
76a914339eb82c27be74599cf3012e83605cb91a20383788ac
1qrcr9qxs…7njg62ss
P2PKH
spent in 2896b002c5…14dfe7e36d:219.71508980 BCH
Scripts

Spent by2896b002c5a72fbbdc52592f5a36b7d475d524844f867b0531863814dfe7e36d input #2 in block 512,016

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf03280d0c1a93798f3f8a9c8105ccc5e9cf081b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f03280d0c1a93798f3f8a9c8105ccc5e9cf081b388ac
2qq5v2mv7…qgyzuhn7
P2PKH
spent in 2348ca36d7…a48a600b3b:4850.01498900 BCH
Scripts

Spent by2348ca36d7c4d23b1e61f3e734d9495b7910f83d8d006b6901cb17a48a600b3b input #485 in block 512,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28c56d9e1e6c8ab7dbafa4ae55047d23006ef501>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428c56d9e1e6c8ab7dbafa4ae55047d23006ef50188ac
3qzun7u5h…3qf0japs
P2PKH
spent in e377acc513…2e45e3ec7a:100.70149400 BCH
Scripts

Spent bye377acc513fa463c639dd6c1d4c56df73a273649e2ba431b1704062e45e3ec7a input #10 in block 512,012

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb93f72978a91b1da71f4a8c802d38dbed4c3c97c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b93f72978a91b1da71f4a8c802d38dbed4c3c97c88ac
4qzejy7nd…0v985kv9
P2PKH
spent in d84c34c63d…d595eab017:11.06207160 BCH
Scripts

Spent byd84c34c63d598a28dded2aeaefd3ba67914e396dba60d4ea0bdf64d595eab017 input #1 in block 512,021

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb3227a6d45efb82f0bf9308b051c308cba70920a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3227a6d45efb82f0bf9308b051c308cba70920a88ac
5qrx8l2x5…k0l74592
P2PKH
spent in 871869631d…ffc8bc8a1f:25.81040000 BCH
Scripts

Spent by871869631d0e337801d49e59275d63f487e0a87145ee696b76bb05ffc8bc8a1f input #2 in block 512,016

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc7fa8d4734e28ca5ebc730007c0651bdf423e5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc7fa8d4734e28ca5ebc730007c0651bdf423e5d88ac
6qrr7tng0…n87lz8wu
P2PKH
spent in 60b1da37f9…7e8ae68fe0:23.93620000 BCH
Scripts

Spent by60b1da37f98684cc677a557aa335ae9644dbfde328da2f8596f4e27e8ae68fe0 input #2 in block 512,017

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc7e5cd0fb755780ea3ce09788164f40e68725701>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c7e5cd0fb755780ea3ce09788164f40e6872570188ac
7qpnqp2ew…9sjvn5cs
P2PKH
spent in f9854bd3cf…3896a0baa2:07.08545183 BCH
Scripts

Spent byf9854bd3cf10959cf85d010ca8a755dcbef7269482dde4d2394c513896a0baa2 input #0 in block 512,014

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6600ab2e4bb37cb006c1deaf5056f5f9fd3640a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146600ab2e4bb37cb006c1deaf5056f5f9fd3640a988ac
Position in block 512,009Open 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
512,009
Byte offset in block
24,331
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 512,009's header. Check it offline against that header.

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

Raw transaction724 bytes

0100000003a11842b423e40985ae692f169c597b66cde35b39d3f5fdd517ab2d1459bb869e030000006b483045022100d76e6c4c548e93667059960de417c5ef6cb1e5e02906688acb2e5dd711beab7602202776e98237bbfb66d732b921760daf8d521a221d59756c7e5a769fbfe8844d7941210280a3506b4c3a7d525271569c77e1f4641a309037feeb0aae7821147d9dcc7c4affffffff51…a9146600ab2e4bb37cb006c1deaf5056f5f9fd3640a988ac00000000
Show full hex
0100000003a11842b423e40985ae692f169c597b66cde35b39d3f5fdd517ab2d1459bb869e030000006b483045022100d76e6c4c548e93667059960de417c5ef6cb1e5e02906688acb2e5dd711beab7602202776e98237bbfb66d732b921760daf8d521a221d59756c7e5a769fbfe8844d7941210280a3506b4c3a7d525271569c77e1f4641a309037feeb0aae7821147d9dcc7c4affffffff5181af0bdb053a43d3f43f3aaab257c405f38916afeb79baff4867fbdffb5ad3000000006a47304402207dd087f5de15259d5cd5c6c1457f6675bffb5252e6679f749e1ba880833eb86b022054f487c4961042355145d1a09556a0f8eaf69ac9b3c66aa6cd7c69a9dfd2ca6b412102455d6bcb90abe042f930fdfc862b437b977c904e520bcdd0fd83d51e8f632701ffffffff8610b61a0952a6503fe7c7284a183944d31d2c93ae6b95beeab81b624ceb0cde020000006a47304402200ced6b40a35eb3508a217761ee91f99f2a56ff0cf3fdc035cc50266ce2bea97c022063db894badb3a9b0f20870e4dbcd8777f81ec72c4bcf9a0a16fd7944f9d65b6c41210282ea6188f08f22991888587bbfc38470a976625f57b01c4ed0187daa0fd00cfcffffffff08b01b4300000000001976a914339eb82c27be74599cf3012e83605cb91a20383788acf4d68275000000001976a914f03280d0c1a93798f3f8a9c8105ccc5e9cf081b388ac14df1600000000001976a91428c56d9e1e6c8ab7dbafa4ae55047d23006ef50188ac18652e04000000001976a914b93f72978a91b1da71f4a8c802d38dbed4c3c97c88acb8975406000000001976a914b3227a6d45efb82f0bf9308b051c308cba70920a88ac80f7a122000000001976a914cc7fa8d4734e28ca5ebc730007c0651bdf423e5d88ac202a7617000000001976a914c7e5cd0fb755780ea3ce09788164f40e6872570188ac9f8a3b2a000000001976a9146600ab2e4bb37cb006c1deaf5056f5f9fd3640a988ac00000000

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
3 · 38.36977623 BCH
Show scenario JSON
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