Mainnet

Confirmed transaction

33cf188e3afc7548e0799d0d14bcfff3a8a91f47cbd51abadeafbbda357d2d1f

Status

Confirmed623,109 confirmations

Included in

block 353,072 · 2015-04-21 10:25:13 UTC · 4216 d 20 h 19 min 25 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 0.24089479 BCH; Input 1 2.00900000 BCH; Input 2 0.57956549 BCH; to Output 0 · P2PKH 0.00444444 BCH; Output 1 · P2PKH 0.00266667 BCH; Output 2 · P2PKH 0.50000000 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.00088889 BCH; Output 6 · P2PKH 1.10938126 BCH; Output 7 · P2SH 0.01187902 BCH; miner fee 20,000 sat.17.7%35.3%39.2%Input 00.24089479 BCHbitcoincash:pquftcrnpt49qqty8sjpyw6lu2cj72x2vg3sf44etmbitcoincash:pquftcrn…3sf44etm5e8560f715bda8dce388e2cbc9236059476e8dc610a6c367366d6d255fe81f3b:25e8560f715bd…6d255fe81f3b:2Input 12.00900000 BCHbitcoincash:pr6c66laq6526rweh9wugc4qc03gjql7ugzm60c8wtbitcoincash:pr6c66la…zm60c8wt5881e60af5130a3bd5aa6e7d2950aae85e2226f871cbdd406f378e72315fe06d:35881e60af513…8e72315fe06d:3Input 20.57956549 BCHbitcoincash:ppexljz6evwffxh6ju0s8h2ydgmj6cu2gu95vw2l6rbitcoincash:ppexljz6…95vw2l6r3b1bdf084901415bddbcf142831be61b745bdd5a09449de4a038380f176b86f0:13b1bdf084901…380f176b86f0:1Output 0 · P2PKH0.00444444 BCHbitcoincash:qphmcnwcnfn2a32946kv908ge8d8lpr5rgwatz6x38bitcoincash:qphmcnwc…watz6x38spent in a787fbc816ba0d79b3d5b7d3c1477c099409c4b3130126fccc86fd88470bf5a3:44spent in a787fbc816…88470bf5a3:44Output 1 · P2PKH0.00266667 BCHbitcoincash:qqfdyj52v8su6duztlf3h4s7a0pvx2khwc4dgj2juxbitcoincash:qqfdyj52…4dgj2juxspent in d16cf3d9cd52f206a6573adce51ef29071df4c694de9144c106dc1cac2327ae0:88spent in d16cf3d9cd…cac2327ae0:88Output 2 · P2PKH0.50000000 BCHbitcoincash:qpxpq997u040yd822zu4e00s3fw9jhws5gpxtt2u7tbitcoincash:qpxpq997…pxtt2u7tspent in f5548cd467e253fef8fa8ac7a92427c7f5b4ab38d7f9253e9182358241fe5d00:0spent in f5548cd467…8241fe5d00:0Output 3 · P2PKH1.00000000 BCHbitcoincash:qqvmlld0xvnjh0hgjgrutay6ta7xvl4awv9dpcefppbitcoincash:qqvmlld0…9dpcefppspent in 3c44436baf23087e841c5154f8bde198c9355c4d303c35ebc4e8078504dfe93a:0spent in 3c44436baf…8504dfe93a:0Output 4 · P2PKH0.20000000 BCHbitcoincash:qzn3a2v6r3zsyalr95y5k9hy427tarvqw5q6kymhktbitcoincash:qzn3a2v6…q6kymhktspent in 15adfc048bf56ac335c882353754f0e7bf2ec0a5abce27545c57aa54e11bc955:0spent in 15adfc048b…54e11bc955:0Output 5 · P2PKH0.00088889 BCHbitcoincash:qq2l8hugat46jmhe0hgryez74l8qlm7a7cu6csuvzlbitcoincash:qq2l8hug…u6csuvzlspent in b94145194bc7a5e891fd27627368dc0f7dee9b1060983ca19aade81e29957504:134spent in b94145194b…1e29957504:134Output 6 · P2PKH1.10938126 BCHbitcoincash:qzy8x6ae99teyjz5ueznwd06l8vqul6ak5nhwxc4ydbitcoincash:qzy8x6ae…nhwxc4ydspent in b5b44e3db2eb64fe88e9c1b234b321f135663e97d1215c8c0eb1e2bff93c576e:0spent in b5b44e3db2…bff93c576e:0Output 7 · P2SH0.01187902 BCHbitcoincash:pr0v79dj6fn2vkdf55wrzh33jgyfzewekqrw3xlt2tbitcoincash:pr0v79dj…rw3xlt2tspent in 4a190431f34e541ed1988b2244d547279b9faf20856dd614a8ca62cdf97baee4:0spent in 4a190431f3…cdf97baee4:0Miner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 3 inputs to 8 outputs and the miner feeInput 0 0.24089479 BCH; Input 1 2.00900000 BCH; Input 2 0.57956549 BCH; to Output 0 · P2PKH 0.00444444 BCH; Output 1 · P2PKH 0.00266667 BCH; Output 2 · P2PKH 0.50000000 BCH; Output 3 · P2PKH 1.00000000 BCH; Output 4 · P2PKH 0.20000000 BCH; Output 5 · P2PKH 0.00088889 BCH; Output 6 · P2PKH 1.10938126 BCH; Output 7 · P2SH 0.01187902 BCH; miner fee 20,000 sat.bitcoincash:pquftcrnpt49qqty8sjpyw6lu2cj72x2vg3sf44etmin 0bitcoincash:pr6c66laq6526rweh9wugc4qc03gjql7ugzm60c8wtin 1bitcoincash:ppexljz6evwffxh6ju0s8h2ydgmj6cu2gu95vw2l6rin 2bitcoincash:qphmcnwcnfn2a32946kv908ge8d8lpr5rgwatz6x38out 0bitcoincash:qqfdyj52v8su6duztlf3h4s7a0pvx2khwc4dgj2juxout 1bitcoincash:qpxpq997u040yd822zu4e00s3fw9jhws5gpxtt2u7tout 2bitcoincash:qqvmlld0xvnjh0hgjgrutay6ta7xvl4awv9dpcefppout 3Outputs 4–7 (4 more)+4fee

2.82946028 BCH in from 3 inputs, 2.82926028 BCH out to 8 outputs, 20,000 sat to the miner.

Settlement check

Input total

2.82946028

BCH, 3 inputs

Output total

2.82926028

BCH, 8 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

17.21 sat/B

fee ÷ size

Size

1,162 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 2.82946028 BCH in = 2.82926028 BCH out + 20,000 sat fee.

Inputs3 · 2.82946028 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pquftcrn…3sf44etmSpends 5e8560f715…255fe81f3b:2P2SH0.24089479 BCH
Scripts

Previous output5e8560f715bda8dce388e2cbc9236059476e8dc610a6c367366d6d255fe81f3b:2

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304302201d2299b5d7d10135c5a165375816c3d4274502d59aa83755725566c1233add16021f5c0b6542de0d86dff7b4934027f3ca81017cc709b66a30e40035955dcc9a8001>
<0x30450221008acec3de1d8769a3ed73e4facbd644c034834f77cfc2681891137a04ec9b3ec702202b6bab901eb68a56d90f64e493688989b553b6030cffdf3ef78a0aba8bd5ade701>
<0x522102f781bacd25efe2244d31e3830556c015000ff999b4d00d66a9289308f22b1ff72102cd929ed4622b7636b58eaf05b0041cb141d2c80dd4d11fe692b4789d483839a621031a326519bfd445bdc4b61228c8556bb46c000b3da996531cddc4f7852141725153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3895e0730aea5001643c24123b5fe2b12f28ca62>
OP_EQUAL
a9143895e0730aea5001643c24123b5fe2b12f28ca6287
1pr6c66la…zm60c8wtSpends 5881e60af5…72315fe06d:3P2SH2.00900000 BCH
Scripts

Previous output5881e60af5130a3bd5aa6e7d2950aae85e2226f871cbdd406f378e72315fe06d:3

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402201804f6f0b4ba46c525e93c5dab27869ad97b676e336aac859ed908028d5632220220271c3d1934cfecfb846ed21ea409f4d7a940238549ccd1737a5e27fddc7758b701>
<0x3044022056a8c95140499826c76d0908b76ef5ccae5f7fbb774538518b0fe12cab76c69602203a3f73e2212dfa11a49706b1288120d21bac5b94afc95cc847fd0da8cb06809501>
<0x52210267e7b5e567ac3dd1e3893103b7a605b045beb831e061eaa7e88ff8e9ddae2090210237d5d272ffb1d7ab394f1f8c74e47e4924fd96c93cf160a6c748e1645f3e16e121021699d28808f5cb9bca9f0cc602fa620d9d5588f3560371d5ee592ae49aa27c3153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf58d6bfd06a8ad0dd9b95dc462a0c3e28903fee2>
OP_EQUAL
a914f58d6bfd06a8ad0dd9b95dc462a0c3e28903fee287
2ppexljz6…95vw2l6rSpends 3b1bdf0849…0f176b86f0:1P2SH0.57956549 BCH
Scripts

Previous output3b1bdf084901415bddbcf142831be61b745bdd5a09449de4a038380f176b86f0:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100ef3362822d16a3ac56aa37079baa207e689eac3dc00bd34d8e396f26c614808d02200c9ca26e141f0436a008a5ecf49f91604646ce256f9dbb6eec838883af47d7e701>
<0x304402200dad802c8ac0a1d3a56ffbfccfb35e57a980c609385ca4fe6d13d51019b92b340220512d01db0512a058fe236ee897630bd515ece4118e8d10c0b9ac8c7e83ca0c0701>
<0x5221029f151ed49acaa8d24bd7a0375653774437d0ebc460a55b01941dccd08e11808e21023fcf57ec45a688821390a027adab306a42a9f15b8f423f9a8c21eb5d02e923e5210357245b22a360200a6e38545ae55422f9b5dcf6ca9d901ed7218494a9f0fd956a53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x726fc85acb1c949afa971f03dd446a372d638a47>
OP_EQUAL
a914726fc85acb1c949afa971f03dd446a372d638a4787

Outputs8 · 2.82926028 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qphmcnwc…watz6x38
P2PKH
spent in a787fbc816…88470bf5a3:440.00444444 BCH
Scripts

Spent bya787fbc816ba0d79b3d5b7d3c1477c099409c4b3130126fccc86fd88470bf5a3 input #44 in block 353,902

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fbc4dd89a66aec545aeacc2bce8c9da7f84741a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fbc4dd89a66aec545aeacc2bce8c9da7f84741a88ac
1qqfdyj52…4dgj2jux
P2PKH
spent in d16cf3d9cd…cac2327ae0:880.00266667 BCH
Scripts

Spent byd16cf3d9cd52f206a6573adce51ef29071df4c694de9144c106dc1cac2327ae0 input #88 in block 358,159

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x12d24a8a61e1cd37825fd31bd61eebc2c32ad776>
OP_EQUALVERIFY
OP_CHECKSIG
76a91412d24a8a61e1cd37825fd31bd61eebc2c32ad77688ac
2qpxpq997…pxtt2u7t
P2PKH
spent in f5548cd467…8241fe5d00:00.50000000 BCH
Scripts

Spent byf5548cd467e253fef8fa8ac7a92427c7f5b4ab38d7f9253e9182358241fe5d00 input #0 in block 353,075

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4c1014bee3eaf234ea50b95cbdf08a5c595dd0a2>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144c1014bee3eaf234ea50b95cbdf08a5c595dd0a288ac
3qqvmlld0…9dpcefpp
P2PKH
spent in 3c44436baf…8504dfe93a:01.00000000 BCH
Scripts

Spent by3c44436baf23087e841c5154f8bde198c9355c4d303c35ebc4e8078504dfe93a input #0 in block 381,244

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x19bffdaf33272bbee89207c5f49a5f7c667ebd73>
OP_EQUALVERIFY
OP_CHECKSIG
76a91419bffdaf33272bbee89207c5f49a5f7c667ebd7388ac
4qzn3a2v6…q6kymhkt
P2PKH
spent in 15adfc048b…54e11bc955:00.20000000 BCH
Scripts

Spent by15adfc048bf56ac335c882353754f0e7bf2ec0a5abce27545c57aa54e11bc955 input #0 in block 353,072

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa71ea99a1c450277e32d094b16e4aabcbe8d8075>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a71ea99a1c450277e32d094b16e4aabcbe8d807588ac
5qq2l8hug…u6csuvzl
P2PKH
spent in b94145194b…1e29957504:1340.00088889 BCH
Scripts

Spent byb94145194bc7a5e891fd27627368dc0f7dee9b1060983ca19aade81e29957504 input #134 in block 353,395

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15f3df88eaeba96ef97dd032645eafce0fefddf6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415f3df88eaeba96ef97dd032645eafce0fefddf688ac
6qzy8x6ae…nhwxc4yd
P2PKH
spent in b5b44e3db2…bff93c576e:01.10938126 BCH
Scripts

Spent byb5b44e3db2eb64fe88e9c1b234b321f135663e97d1215c8c0eb1e2bff93c576e input #0 in block 353,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x88736bb92957924854e6453735faf9d80e7f5db5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91488736bb92957924854e6453735faf9d80e7f5db588ac
7pr0v79dj…rw3xlt2t
P2SH
spent in 4a190431f3…cdf97baee4:00.01187902 BCH
Scripts

Spent by4a190431f34e541ed1988b2244d547279b9faf20856dd614a8ca62cdf97baee4 input #0 in block 353,081

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdecf15b2d266a659a9a51c315e3192089165d9b0>
OP_EQUAL
a914decf15b2d266a659a9a51c315e3192089165d9b087
Position in block 353,072Open 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
353,072
Byte offset in block
359,903
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 353,072's header. Check it offline against that header.

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

Raw transaction1,162 bytes

01000000033b1fe85f256d6d3667c3a610c68d6e47596023c9cbe288e3dca8bd15f760855e02000000fc0046304302201d2299b5d7d10135c5a165375816c3d4274502d59aa83755725566c1233add16021f5c0b6542de0d86dff7b4934027f3ca81017cc709b66a30e40035955dcc9a80014830450221008acec3de1d8769a3ed73e4facbd644c034834f77cfc2681891137a04ec9b3ec70220…17a914decf15b2d266a659a9a51c315e3192089165d9b08700000000
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
3 · 2.82946028 BCH
Show scenario JSON
Loading payload...