Mainnet

Confirmed transaction

33af4df8cca7fcf2b6852f2fc232ae082bd452920e6b930f2a771c422ce7ead8

Status

Confirmed275,795 confirmations

Included in

block 701,541 · 2021-08-19 18:30:51 UTC · 1912 d 19 h 35 min 18 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: 8 inputs to 3 outputs and the miner feeInput 0 0.00015225 BCH; Input 1 0.00004715 BCH; Input 2 0.00059401 BCH; Input 3 0.00043818 BCH; Input 4 0.00001682 BCH; Input 5 0.00001459 BCH; Input 6 0.00001682 BCH; Input 7 0.00002102 BCH; to Output 0 · P2PKH 0.00001547 BCH; Output 1 · P2PKH 0.00013927 BCH; Output 2 · P2PKH 0.00113302 BCH; miner fee 1,308 sat.10.7%87.1%Input 00.00015225 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzsda9f698d6306675e3cee005e7a95457b34ea66ee3c821daa7e2c8dbfecc98d87:1da9f698d6306…8dbfecc98d87:1Input 10.00004715 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzs1de5c93d2befc63743b1a6bd8b7547fb33ae601eeb3bd5cb55b89553f41f6a24:01de5c93d2bef…9553f41f6a24:0Input 20.00059401 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzsd9abf0836d7c230a578de98422d3d12d949c81a39e7722a04472c346be96c453:3d9abf0836d7c…c346be96c453:3Input 30.00043818 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzs8037ed686474f2f598cca9dbec06501afe6c09d1f2f89af78cbbaab258000491:38037ed686474…aab258000491:3Input 40.00001682 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzs3162228432bec7a9582cd31ff0087b7e22bade4cec6e77f47b72170c6621556c:13162228432be…170c6621556c:1Input 50.00001459 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzs8f6d47c865dfb735dabc317666cf3b8f89903f1c907dba2de4e610c193c70875:18f6d47c865df…10c193c70875:1Input 60.00001682 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzs7d67e1ce9fdae0cda6bc0be68e3b1844ac6b7885a805a3a598d6e62d8b346e07:17d67e1ce9fda…e62d8b346e07:1Input 70.00002102 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzsbecf8fc6e64ae59c2374fd67782075eee2fbab0a7d494e5c89fae1c99e51732e:1becf8fc6e64a…e1c99e51732e:1Output 0 · P2PKH0.00001547 BCHbitcoincash:qz5z2dnnat6vypj2823c85p67t3wxjmnk5vtnws42fbitcoincash:qz5z2dnn…vtnws42fspent in 88538284b5cfce8b48e5b3ea5a8650f9024542c8db8fe6431b526515f9449eda:183spent in 88538284b5…15f9449eda:183Output 1 · P2PKH0.00013927 BCHbitcoincash:qrqgznekum53lx7q374428lvw4uftk46tsdajq434ubitcoincash:qrqgznek…dajq434uspent in 6c9c83b1fc5abcc42e55a3ee6a223a4e6debd44392274bfce86bb5583be51f2c:0spent in 6c9c83b1fc…583be51f2c:0Output 2 · P2PKH0.00113302 BCHbitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsbitcoincash:qp5wxq3p…3vreruzssame address as input 0 · spent in f473c49d02f8cbcba62e9d402378319f9befd0c60eb86bc41777ae1332ac1053:0spent in f473c49d02…1332ac1053:0Miner fee · ribbon widened for visibility1,308 sat · 0.00001308 BCH
Value flow: 8 inputs to 3 outputs and the miner feeInput 0 0.00015225 BCH; Input 1 0.00004715 BCH; Input 2 0.00059401 BCH; Input 3 0.00043818 BCH; Input 4 0.00001682 BCH; Input 5 0.00001459 BCH; Input 6 0.00001682 BCH; Input 7 0.00002102 BCH; to Output 0 · P2PKH 0.00001547 BCH; Output 1 · P2PKH 0.00013927 BCH; Output 2 · P2PKH 0.00113302 BCH; miner fee 1,308 sat.bitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsin 0bitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsin 1bitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsin 2bitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsin 3Inputs 4–7 (4 more)+4bitcoincash:qz5z2dnnat6vypj2823c85p67t3wxjmnk5vtnws42fout 0bitcoincash:qrqgznekum53lx7q374428lvw4uftk46tsdajq434uout 1bitcoincash:qp5wxq3pjrgjcfz0anjxtjdj3g3tnfgx3s3vreruzsout 2fee

0.00130084 BCH in from 8 inputs, 0.00128776 BCH out to 3 outputs, 1,308 sat to the miner.

Settlement check

Input total

0.00130084

BCH, 8 inputs

Output total

0.00128776

BCH, 3 outputs

Miner fee

1,308 sat

0.00001308 BCH, inputs minus outputs

Fee rate

1.01 sat/B

fee ÷ size

Size

1,292 B

version 2, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00130084 BCH in = 0.00128776 BCH out + 1,308 sat fee.

Inputs8 · 0.00130084 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qp5wxq3p…3vreruzsSpends da9f698d63…bfecc98d87:1P2PKH0.00015225 BCH
Scripts

Previous outputda9f698d6306675e3cee005e7a95457b34ea66ee3c821daa7e2c8dbfecc98d87:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bd76c8ff097023d73c8cc21ef41d31b0d5c32872f6e991a9bb1004992c6e3ce20220749d1ec8df67bc3191af356db21d8bcdc2e871131e5f7f7eb1a886bb096cb7d041>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
483045022100bd76c8ff097023d73c8cc21ef41d31b0d5c32872f6e991a9bb1004992c6e3ce20220749d1ec8df67bc3191af356db21d8bcdc2e871131e5f7f7eb1a886bb096cb7d04121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
1qp5wxq3p…3vreruzsSpends 1de5c93d2b…53f41f6a24:0P2PKH0.00004715 BCH
Scripts

Previous output1de5c93d2befc63743b1a6bd8b7547fb33ae601eeb3bd5cb55b89553f41f6a24:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100eaf26de8e0b16e07b9b19041693f5aa4b9e2e2706438a958f3c731e7b4e533d602205e25dc34ce1b78c63c589436b0d1ffdfdc73ee89b497251af3e347599f26539541>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
483045022100eaf26de8e0b16e07b9b19041693f5aa4b9e2e2706438a958f3c731e7b4e533d602205e25dc34ce1b78c63c589436b0d1ffdfdc73ee89b497251af3e347599f2653954121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
2qp5wxq3p…3vreruzsSpends d9abf0836d…46be96c453:3P2PKH0.00059401 BCH
Scripts

Previous outputd9abf0836d7c230a578de98422d3d12d949c81a39e7722a04472c346be96c453:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220353683cfc9656adcb3aacf1bb4bf5e0d84cedc22cb26c137415eb429f6d8df3102206c34248e07794ee491199cf6257a0cecdfb465bee59b5ce01ddfb2dbc699c01341>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
4730440220353683cfc9656adcb3aacf1bb4bf5e0d84cedc22cb26c137415eb429f6d8df3102206c34248e07794ee491199cf6257a0cecdfb465bee59b5ce01ddfb2dbc699c0134121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
3qp5wxq3p…3vreruzsSpends 8037ed6864…b258000491:3P2PKH0.00043818 BCH
Scripts

Previous output8037ed686474f2f598cca9dbec06501afe6c09d1f2f89af78cbbaab258000491:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022056f4aa3622d824f4d1612d342af7ba7c036cef4bfb808975ea56597cadb0bfb70220786330d41c4ea9c03012237b2472b7553b5e4534ecba576cc9e0b4a30447c55141>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
473044022056f4aa3622d824f4d1612d342af7ba7c036cef4bfb808975ea56597cadb0bfb70220786330d41c4ea9c03012237b2472b7553b5e4534ecba576cc9e0b4a30447c5514121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
4qp5wxq3p…3vreruzsSpends 3162228432…0c6621556c:1P2PKH0.00001682 BCH
Scripts

Previous output3162228432bec7a9582cd31ff0087b7e22bade4cec6e77f47b72170c6621556c:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100872242abe305b2ea531e67a4be7d9cc7e7fd4448f70917417a616525b442326c02204022bde3d0a4c7092c509fd8e795b7e4c435d83c1a48dae068094305f67505f141>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
483045022100872242abe305b2ea531e67a4be7d9cc7e7fd4448f70917417a616525b442326c02204022bde3d0a4c7092c509fd8e795b7e4c435d83c1a48dae068094305f67505f14121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
5qp5wxq3p…3vreruzsSpends 8f6d47c865…c193c70875:1P2PKH0.00001459 BCH
Scripts

Previous output8f6d47c865dfb735dabc317666cf3b8f89903f1c907dba2de4e610c193c70875:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009d7e82d5f98d8aaa14f6655adc46aae663262ee4b1041baf984ce38059c1030702200d785779d53030caff1e2d5bd8206398b8890abecdab7b7d56ec9332651a71cf41>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
4830450221009d7e82d5f98d8aaa14f6655adc46aae663262ee4b1041baf984ce38059c1030702200d785779d53030caff1e2d5bd8206398b8890abecdab7b7d56ec9332651a71cf4121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
6qp5wxq3p…3vreruzsSpends 7d67e1ce9f…2d8b346e07:1P2PKH0.00001682 BCH
Scripts

Previous output7d67e1ce9fdae0cda6bc0be68e3b1844ac6b7885a805a3a598d6e62d8b346e07:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220190f6a03b69c764f842342e34f857d9016b9058f846a6574fc53c2ffe7593fd4022010db1bb8b3c51b6b4fd69c5afff1e210d8f8724f855a0db7deade46b9e0cc4bf41>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
4730440220190f6a03b69c764f842342e34f857d9016b9058f846a6574fc53c2ffe7593fd4022010db1bb8b3c51b6b4fd69c5afff1e210d8f8724f855a0db7deade46b9e0cc4bf4121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
7qp5wxq3p…3vreruzsSpends becf8fc6e6…c99e51732e:1P2PKH0.00002102 BCH
Scripts

Previous outputbecf8fc6e64ae59c2374fd67782075eee2fbab0a7d494e5c89fae1c99e51732e:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202dec8298923b98bbc60b72f94d95454d192b8e5344838970c0fc61da0914ce8c022018fdee5c2701108cfb74d241ad43d031b4a58dc72f3cdad471698c7b7d46dcbf41>
<0x024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a>
47304402202dec8298923b98bbc60b72f94d95454d192b8e5344838970c0fc61da0914ce8c022018fdee5c2701108cfb74d241ad43d031b4a58dc72f3cdad471698c7b7d46dcbf4121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac

Outputs3 · 0.00128776 BCH

Spend states looked up for 3 of 3 outputs: 3 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz5z2dnn…vtnws42f
P2PKH
spent in 88538284b5…15f9449eda:1830.00001547 BCH
Scripts

Spent by88538284b5cfce8b48e5b3ea5a8650f9024542c8db8fe6431b526515f9449eda input #183 in block 701,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8253673eaf4c2064a3aa383d03af2e2e34b73b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8253673eaf4c2064a3aa383d03af2e2e34b73b588ac
1qrqgznek…dajq434u
P2PKH
spent in 6c9c83b1fc…583be51f2c:00.00013927 BCH
Scripts

Spent by6c9c83b1fc5abcc42e55a3ee6a223a4e6debd44392274bfce86bb5583be51f2c input #0 in block 701,608

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0814f36e6e91f9bc08fab551fec757895daba5c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0814f36e6e91f9bc08fab551fec757895daba5c88ac
2qp5wxq3p…3vreruzs
P2PKH
spent in f473c49d02…1332ac1053:00.00113302 BCH
Scripts

Spent byf473c49d02f8cbcba62e9d402378319f9befd0c60eb86bc41777ae1332ac1053 input #0 in block 701,554

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68e3022190d12c244fece465c9b28a22b9a5068c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468e3022190d12c244fece465c9b28a22b9a5068c88ac
Position in block 701,541Open 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
701,541
Byte offset in block
85,619
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 701,541's header. Check it offline against that header.

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

Raw transaction1,292 bytes

0200000008878dc9ecbf8d2c7eaa1d823cee66ea347b45957a5e00ee3c5e6706638d699fda010000006b483045022100bd76c8ff097023d73c8cc21ef41d31b0d5c32872f6e991a9bb1004992c6e3ce20220749d1ec8df67bc3191af356db21d8bcdc2e871131e5f7f7eb1a886bb096cb7d04121024f683e4839be18853e396be07ff4e208effc7ac34660fbcda564afbe0fbaea0affffffff24…a91468e3022190d12c244fece465c9b28a22b9a5068c88ac00000000
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
8 · 0.00130084 BCH
Show scenario JSON
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