Mainnet

Confirmed transaction

33b5eda04dfc367906ab57cd48deebd73121e7eeaccaaf4e7c3aae60bc09dbb0

Status

Confirmed310,858 confirmations

Included in

block 665,579 · 2020-12-12 11:33:48 UTC · 2156 d 16 h 34 min 3 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 2 outputs and the miner feeInput 0 0.26528419 BCH; Input 1 0.98752167 BCH; Input 2 0.07294220 BCH; Input 3 0.00000547 BCH; Input 4 0.17967945 BCH; Input 5 0.42419262 BCH; Input 6 0.05000000 BCH; Input 7 0.07819846 BCH; to Output 0 · P2SH 2.04746576 BCH; Output 1 · P2PKH 0.01034578 BCH; miner fee 1,252 sat.99.5% of input valueInput 00.26528419 BCHbitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmbitcoincash:qz5xpkh7…yp0w2vjmbd4c130340a4376599be22875cc3074fce4c33790e801e3ad47c981183c9da6d:1bd4c130340a4…981183c9da6d:1Input 10.98752167 BCHbitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmbitcoincash:qz5xpkh7…yp0w2vjm63373ef6b283a5a22d385b6e34487437bc80974094e04aedeab11d2e00f96a64:163373ef6b283…1d2e00f96a64:1Input 20.07294220 BCHbitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmbitcoincash:qz5xpkh7…yp0w2vjm132408a280cac5357991aefbaf7332b21fcfcdb33be2ceb2746bd6ade6f49153:1132408a280ca…d6ade6f49153:1Input 30.00000547 BCHbitcoincash:qzlg0tu4jwfeygsy8qu772q6y0s4gp3trvfhp68vpgbitcoincash:qzlg0tu4…fhp68vpg6269724e7c4206633fafddde6f7f784016baa53dfcca2bd3dc1e09764cb0212a:446269724e7c42…09764cb0212a:44Input 40.17967945 BCHbitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmbitcoincash:qz5xpkh7…yp0w2vjme0488a443a16498bb428bdcc9847a18a55150a8af36f8bf4e69ca53bb4315fb4:0e0488a443a16…a53bb4315fb4:0Input 50.42419262 BCHbitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmbitcoincash:qz5xpkh7…yp0w2vjmb833b578ff28ef491a9789d8a55755e59fcadaee6a8a8468089839a122b2c103:0b833b578ff28…39a122b2c103:0Input 60.05000000 BCHbitcoincash:qzafwwxjz7rp4hqh4zltehmmlghu526ggcnrn6haaubitcoincash:qzafwwxj…nrn6haau70f9c56647e6b9851c202cc3dd2823a3dff04f947505ed627fdd8e6d792aec0f:070f9c56647e6…8e6d792aec0f:0Input 70.07819846 BCHbitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmbitcoincash:qz5xpkh7…yp0w2vjm2e3f17a862edc8a060450d3b800a1580d388ec39a47bca7eb3ff76d60173f971:02e3f17a862ed…76d60173f971:0Output 0 · P2SH2.04746576 BCHbitcoincash:prermuw0q2mcuc8s3ycxek9je6w4u9hy5sqt574kfhbitcoincash:prermuw0…qt574kfhspent in 17fb7ea0f77b55c64d8b8c6e57cab63d73f80a001c737aa154d2960dc9c84b8b:0spent in 17fb7ea0f7…0dc9c84b8b:0Output 1 · P2PKH0.01034578 BCHbitcoincash:qp26yexat9h482ygpwsuaz2crxdyp09tts938ch79zbitcoincash:qp26yexa…938ch79zspent in 5017ca7b304756a6b72bcaf2a40470f08335747bd381cf26201847f0e8dde4e8:2spent in 5017ca7b30…f0e8dde4e8:2Miner fee · ribbon widened for visibility1,252 sat · 0.00001252 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 0.26528419 BCH; Input 1 0.98752167 BCH; Input 2 0.07294220 BCH; Input 3 0.00000547 BCH; Input 4 0.17967945 BCH; Input 5 0.42419262 BCH; Input 6 0.05000000 BCH; Input 7 0.07819846 BCH; to Output 0 · P2SH 2.04746576 BCH; Output 1 · P2PKH 0.01034578 BCH; miner fee 1,252 sat.bitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmin 0bitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmin 1bitcoincash:qz5xpkh7qctupcphp2kws5q70qa5cclrpuyp0w2vjmin 2bitcoincash:qzlg0tu4jwfeygsy8qu772q6y0s4gp3trvfhp68vpgin 3Inputs 4–7 (4 more)+4bitcoincash:prermuw0q2mcuc8s3ycxek9je6w4u9hy5sqt574kfhout 0bitcoincash:qp26yexat9h482ygpwsuaz2crxdyp09tts938ch79zout 1fee

2.05782406 BCH in from 8 inputs, 2.05781154 BCH out to 2 outputs, 1,252 sat to the miner.

Settlement check

Input total

2.05782406

BCH, 8 inputs

Output total

2.05781154

BCH, 2 outputs

Miner fee

1,252 sat

0.00001252 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

1,252 B

version 2, locktime 665,577

CashTokens

None

no token prefix on any output

Balances: 2.05782406 BCH in = 2.05781154 BCH out + 1,252 sat fee.

Inputs8 · 2.05782406 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qz5xpkh7…yp0w2vjmSpends bd4c130340…1183c9da6d:1P2PKH0.26528419 BCH
Scripts

Previous outputbd4c130340a4376599be22875cc3074fce4c33790e801e3ad47c981183c9da6d:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200e67098a81b4e22053afc1fe49c17f2a5cac719e9f0f58d38b6f3b28675521cf02207d1912465dad3719703a808f332e262a1a59097b5b7a7835c7df47dbd0d2a76f41>
<0x021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9>
47304402200e67098a81b4e22053afc1fe49c17f2a5cac719e9f0f58d38b6f3b28675521cf02207d1912465dad3719703a808f332e262a1a59097b5b7a7835c7df47dbd0d2a76f4121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa860dafe0617c0e0370aace8501e783b4c63e30f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a860dafe0617c0e0370aace8501e783b4c63e30f88ac
1qz5xpkh7…yp0w2vjmSpends 63373ef6b2…2e00f96a64:1P2PKH0.98752167 BCH
Scripts

Previous output63373ef6b283a5a22d385b6e34487437bc80974094e04aedeab11d2e00f96a64:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220688de8758dd93e6dd83f8526b505ed5bc98286df891aa690180f2f77db701a4e02207045678b4dc02611e0f3337a76fedc4f6805d291b33344a930cb96c5c57ee0b441>
<0x021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9>
4730440220688de8758dd93e6dd83f8526b505ed5bc98286df891aa690180f2f77db701a4e02207045678b4dc02611e0f3337a76fedc4f6805d291b33344a930cb96c5c57ee0b44121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa860dafe0617c0e0370aace8501e783b4c63e30f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a860dafe0617c0e0370aace8501e783b4c63e30f88ac
2qz5xpkh7…yp0w2vjmSpends 132408a280…ade6f49153:1P2PKH0.07294220 BCH
Scripts

Previous output132408a280cac5357991aefbaf7332b21fcfcdb33be2ceb2746bd6ade6f49153:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022075d801571924d2310a0696b44eb63ee3ba370eb33c33a9de5b3e12b575f47f1402203181557e65f2ab8642f000ef6330570658b7d2d2eb7f564f54f3f4e777f8c13541>
<0x021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9>
473044022075d801571924d2310a0696b44eb63ee3ba370eb33c33a9de5b3e12b575f47f1402203181557e65f2ab8642f000ef6330570658b7d2d2eb7f564f54f3f4e777f8c1354121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa860dafe0617c0e0370aace8501e783b4c63e30f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a860dafe0617c0e0370aace8501e783b4c63e30f88ac
3qzlg0tu4…fhp68vpgSpends 6269724e7c…764cb0212a:44P2PKH0.00000547 BCH
Scripts

Previous output6269724e7c4206633fafddde6f7f784016baa53dfcca2bd3dc1e09764cb0212a:44

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402202aa2be86f712ff94b5be7428a97c997bb1ae761e1e717ed6f5bc44656a8c69fb022049d017945b6a8922f1863b24eed3b8868d3d14c0b825fae26d887a9ff7df821b41>
<0x0255eec0e0f33beb2dec687af1f579610857e8d8e93264334d13c53ae766fef88e>
47304402202aa2be86f712ff94b5be7428a97c997bb1ae761e1e717ed6f5bc44656a8c69fb022049d017945b6a8922f1863b24eed3b8868d3d14c0b825fae26d887a9ff7df821b41210255eec0e0f33beb2dec687af1f579610857e8d8e93264334d13c53ae766fef88e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbe87af9593939222043839ef281a23e154062b1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be87af9593939222043839ef281a23e154062b1b88ac
4qz5xpkh7…yp0w2vjmSpends e0488a443a…3bb4315fb4:0P2PKH0.17967945 BCH
Scripts

Previous outpute0488a443a16498bb428bdcc9847a18a55150a8af36f8bf4e69ca53bb4315fb4:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220188425c829684901f170895142b871031b416b5eec4fd5367af9ad7df8cd932d022034fe39f8f28993817dab6a32fb1a3a0293ab3643bbe79657e3187d49585ce71441>
<0x021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9>
4730440220188425c829684901f170895142b871031b416b5eec4fd5367af9ad7df8cd932d022034fe39f8f28993817dab6a32fb1a3a0293ab3643bbe79657e3187d49585ce7144121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa860dafe0617c0e0370aace8501e783b4c63e30f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a860dafe0617c0e0370aace8501e783b4c63e30f88ac
5qz5xpkh7…yp0w2vjmSpends b833b578ff…a122b2c103:0P2PKH0.42419262 BCH
Scripts

Previous outputb833b578ff28ef491a9789d8a55755e59fcadaee6a8a8468089839a122b2c103:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220097f0ee787376c94913cd9dda37f2647785f6baab95e32d912316cb6e78aa7760220771c905d5793b81e915f62958b2e3214564a1c17e4aba01208446ae87a53f54841>
<0x021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9>
4730440220097f0ee787376c94913cd9dda37f2647785f6baab95e32d912316cb6e78aa7760220771c905d5793b81e915f62958b2e3214564a1c17e4aba01208446ae87a53f5484121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa860dafe0617c0e0370aace8501e783b4c63e30f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a860dafe0617c0e0370aace8501e783b4c63e30f88ac
6qzafwwxj…nrn6haauSpends 70f9c56647…6d792aec0f:0P2PKH0.05000000 BCH
Scripts

Previous output70f9c56647e6b9851c202cc3dd2823a3dff04f947505ed627fdd8e6d792aec0f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220265aced71622ba72637cce1c67d354806c03bc6629d8becdf5b6038427fc5bae022061dc2f808160d5c0a57eb53107254ef87a87c5bc9c65c5cc1f2503f978257c5241>
<0x02ac9657fed08999d6e174b7dfa5048e437edb0fee17b955fb73d1da59b167ec0c>
4730440220265aced71622ba72637cce1c67d354806c03bc6629d8becdf5b6038427fc5bae022061dc2f808160d5c0a57eb53107254ef87a87c5bc9c65c5cc1f2503f978257c52412102ac9657fed08999d6e174b7dfa5048e437edb0fee17b955fb73d1da59b167ec0c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xba9738d217861adc17a8bebcdf7bfa2fca2b4846>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba9738d217861adc17a8bebcdf7bfa2fca2b484688ac
7qz5xpkh7…yp0w2vjmSpends 2e3f17a862…d60173f971:0P2PKH0.07819846 BCH
Scripts

Previous output2e3f17a862edc8a060450d3b800a1580d388ec39a47bca7eb3ff76d60173f971:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220268d38bb5fe8726d030e19b48950a4a665bdca6877b3f8df8db7530f426218b502207afe8e8c174f914323679392b12f05d224b1b6a595d594a766dc73cb0dac935641>
<0x021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9>
4730440220268d38bb5fe8726d030e19b48950a4a665bdca6877b3f8df8db7530f426218b502207afe8e8c174f914323679392b12f05d224b1b6a595d594a766dc73cb0dac93564121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa860dafe0617c0e0370aace8501e783b4c63e30f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a860dafe0617c0e0370aace8501e783b4c63e30f88ac

Outputs2 · 2.05781154 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0prermuw0…qt574kfh
P2SH
spent in 17fb7ea0f7…0dc9c84b8b:02.04746576 BCH
Scripts

Spent by17fb7ea0f77b55c64d8b8c6e57cab63d73f80a001c737aa154d2960dc9c84b8b input #0 in block 665,580

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xf23df1cf02b78e60f089306cd8b2ce9d5e16e4a4>
OP_EQUAL
a914f23df1cf02b78e60f089306cd8b2ce9d5e16e4a487
1qp26yexa…938ch79z
P2PKH
spent in 5017ca7b30…f0e8dde4e8:20.01034578 BCH
Scripts

Spent by5017ca7b304756a6b72bcaf2a40470f08335747bd381cf26201847f0e8dde4e8 input #2 in block 665,592

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55a264dd596f53a8880ba1ce8958199a40bcab5c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455a264dd596f53a8880ba1ce8958199a40bcab5c88ac
Position in block 665,579Open 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
665,579
Byte offset in block
16,788
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 665,579's header. Check it offline against that header.

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

Raw transaction1,252 bytes

02000000086ddac98311987cd43a1e800e79334cce4f07c35c8722be996537a44003134cbd010000006a47304402200e67098a81b4e22053afc1fe49c17f2a5cac719e9f0f58d38b6f3b28675521cf02207d1912465dad3719703a808f332e262a1a59097b5b7a7835c7df47dbd0d2a76f4121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9feffffff646a…a91455a264dd596f53a8880ba1ce8958199a40bcab5c88ace9270a00
Show full hex
02000000086ddac98311987cd43a1e800e79334cce4f07c35c8722be996537a44003134cbd010000006a47304402200e67098a81b4e22053afc1fe49c17f2a5cac719e9f0f58d38b6f3b28675521cf02207d1912465dad3719703a808f332e262a1a59097b5b7a7835c7df47dbd0d2a76f4121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9feffffff646af9002e1db1eaed4ae094409780bc377448346e5b382da2a583b2f63e3763010000006a4730440220688de8758dd93e6dd83f8526b505ed5bc98286df891aa690180f2f77db701a4e02207045678b4dc02611e0f3337a76fedc4f6805d291b33344a930cb96c5c57ee0b44121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9feffffff5391f4e6add66b74b2cee23bb3cdcf1fb23273affbae917935c5ca80a2082413010000006a473044022075d801571924d2310a0696b44eb63ee3ba370eb33c33a9de5b3e12b575f47f1402203181557e65f2ab8642f000ef6330570658b7d2d2eb7f564f54f3f4e777f8c1354121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9feffffff2a21b04c76091edcd32bcafc3da5ba1640787f6fdeddaf3f6306427c4e7269622c0000006a47304402202aa2be86f712ff94b5be7428a97c997bb1ae761e1e717ed6f5bc44656a8c69fb022049d017945b6a8922f1863b24eed3b8868d3d14c0b825fae26d887a9ff7df821b41210255eec0e0f33beb2dec687af1f579610857e8d8e93264334d13c53ae766fef88efeffffffb45f31b43ba59ce6f48b6ff38a0a15558aa14798ccbd28b48b49163a448a48e0000000006a4730440220188425c829684901f170895142b871031b416b5eec4fd5367af9ad7df8cd932d022034fe39f8f28993817dab6a32fb1a3a0293ab3643bbe79657e3187d49585ce7144121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9feffffff03c1b222a139980868848a6aeedaca9fe55557a5d889971a49ef28ff78b533b8000000006a4730440220097f0ee787376c94913cd9dda37f2647785f6baab95e32d912316cb6e78aa7760220771c905d5793b81e915f62958b2e3214564a1c17e4aba01208446ae87a53f5484121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9feffffff0fec2a796d8edd7f62ed0575944ff0dfa32328ddc32c201c85b9e64766c5f970000000006a4730440220265aced71622ba72637cce1c67d354806c03bc6629d8becdf5b6038427fc5bae022061dc2f808160d5c0a57eb53107254ef87a87c5bc9c65c5cc1f2503f978257c52412102ac9657fed08999d6e174b7dfa5048e437edb0fee17b955fb73d1da59b167ec0cfeffffff71f97301d676ffb37eca7ba439ec88d380150a803b0d4560a0c8ed62a8173f2e000000006a4730440220268d38bb5fe8726d030e19b48950a4a665bdca6877b3f8df8db7530f426218b502207afe8e8c174f914323679392b12f05d224b1b6a595d594a766dc73cb0dac93564121021d4fd5afb33861e4951410794041ff11cff406c41d77f9f04eeaab43beb195c9feffffff02502f340c0000000017a914f23df1cf02b78e60f089306cd8b2ce9d5e16e4a48752c90f00000000001976a91455a264dd596f53a8880ba1ce8958199a40bcab5c88ace9270a00

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 · 2.05782406 BCH
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