Mainnet

Confirmed transaction

33d5cef66d11c8d6becb74d1fc0ccff3f81d4dc79396acbfe3dfb42fe697cda3

Status

Confirmed517,885 confirmations

Included in

block 457,748 · 2017-03-18 02:43:37 UTC · 9 yr 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 6 outputs and the miner feeInput 0 0.10778236 BCH; Input 1 0.14409396 BCH; Input 2 0.12402358 BCH; to Output 0 · P2PKH 0.30000000 BCH; Output 1 · P2SH 0.01384309 BCH; Output 2 · P2SH 0.01576478 BCH; Output 3 · P2SH 0.01666191 BCH; Output 4 · P2SH 0.01365339 BCH; Output 5 · P2SH 0.01293673 BCH; miner fee 304,000 sat.79.8% of input valueInput 00.10778236 BCHbitcoincash:pqnj9ugqnenqtpa2rt3anj2r2e8ctlducyqy47ecupbitcoincash:pqnj9ugq…qy47ecup3dd2137e134fb5e2c84e7c7ad3382914e6bfaaa65fc1066b476ac40455d31e30:03dd2137e134f…c40455d31e30:0Input 10.14409396 BCHbitcoincash:prsmdek8t7elmycezlknkzl34gu0nz8wku37u3hr27bitcoincash:prsmdek8…37u3hr27424c66cdfa3550246d09a1cf1e3f0a7e1b70458940fd1858a3f13520d0cd0bd5:3424c66cdfa35…3520d0cd0bd5:3Input 20.12402358 BCHbitcoincash:pp95gpa76rehtgy6q3uw0x2m3lupema06vzz62euz5bitcoincash:pp95gpa7…zz62euz58c4980db90e2c59fe73526f47454fe3767d2501ecca24fcdad77655f7fef793e:08c4980db90e2…655f7fef793e:0Output 0 · P2PKH0.30000000 BCHbitcoincash:qqygpf9mj50a8feq7sgule4zy56zhuxtlcj6u5av9ybitcoincash:qqygpf9m…j6u5av9yspent in bed03d9ab9cb1ef995fecfa5d73b5d903b6c86b479c8df275cd214bc96da07b8:0spent in bed03d9ab9…bc96da07b8:0Output 1 · P2SH0.01384309 BCHbitcoincash:pzdxjs4x7y030cngrt2pwq72ake4uxshly9dsh3l9wbitcoincash:pzdxjs4x…9dsh3l9wspent in 2e3116ceb7716dda3100b2360d06a06e9ec11f340738f0500fd6d07818c928d2:0spent in 2e3116ceb7…7818c928d2:0Output 2 · P2SH0.01576478 BCHbitcoincash:pqc8anfsh9jjkakxnw4p07myau8vljslrsc4t4n9tdbitcoincash:pqc8anfs…c4t4n9tdspent in 2d8a7b83bf0e2446613945cd89e182408d116b8c337b2386bd8740abf31d469d:4spent in 2d8a7b83bf…abf31d469d:4Output 3 · P2SH0.01666191 BCHbitcoincash:ppu5n26hn9ujj2hkjq5f0lg93dcw6elf4vf0gzgl26bitcoincash:ppu5n26h…f0gzgl26spent in df2f70671f662cdea815fbfcbc93fd6548e1c39c785afda770e1839b6c6f6aeb:0spent in df2f70671f…9b6c6f6aeb:0Output 4 · P2SH0.01365339 BCHbitcoincash:pzntf88huvvvm4kk2vjjhne7682gkgc5wywve2caqkbitcoincash:pzntf88h…wve2caqkspent in 0773f14894ddf9389fe882bf6a60178ba017a703666d3fd5794772c47de0fe55:2spent in 0773f14894…c47de0fe55:2Output 5 · P2SH0.01293673 BCHbitcoincash:ppmyrz43dx48fvda7c8a36w6wlqppch5hc9hx5sdanbitcoincash:ppmyrz43…9hx5sdanspent in 099ada50af99b1d803153965616479f4dd63c0e079945f55f2da0ca671176ece:3spent in 099ada50af…a671176ece:3Miner fee · ribbon widened for visibility304,000 sat · 0.00304000 BCH
Value flow: 3 inputs to 6 outputs and the miner feeInput 0 0.10778236 BCH; Input 1 0.14409396 BCH; Input 2 0.12402358 BCH; to Output 0 · P2PKH 0.30000000 BCH; Output 1 · P2SH 0.01384309 BCH; Output 2 · P2SH 0.01576478 BCH; Output 3 · P2SH 0.01666191 BCH; Output 4 · P2SH 0.01365339 BCH; Output 5 · P2SH 0.01293673 BCH; miner fee 304,000 sat.bitcoincash:pqnj9ugqnenqtpa2rt3anj2r2e8ctlducyqy47ecupin 0bitcoincash:prsmdek8t7elmycezlknkzl34gu0nz8wku37u3hr27in 1bitcoincash:pp95gpa76rehtgy6q3uw0x2m3lupema06vzz62euz5in 2bitcoincash:qqygpf9mj50a8feq7sgule4zy56zhuxtlcj6u5av9yout 0bitcoincash:pzdxjs4x7y030cngrt2pwq72ake4uxshly9dsh3l9wout 1bitcoincash:pqc8anfsh9jjkakxnw4p07myau8vljslrsc4t4n9tdout 2bitcoincash:ppu5n26hn9ujj2hkjq5f0lg93dcw6elf4vf0gzgl26out 3Outputs 4–5 (2 more)+2fee

0.37589990 BCH in from 3 inputs, 0.37285990 BCH out to 6 outputs, 304,000 sat to the miner.

Settlement check

Input total

0.37589990

BCH, 3 inputs

Output total

0.37285990

BCH, 6 outputs

Miner fee

304,000 sat

0.00304000 BCH, inputs minus outputs

Fee rate

278.90 sat/B

fee ÷ size

Size

1,090 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.37589990 BCH in = 0.37285990 BCH out + 304,000 sat fee.

Inputs3 · 0.37589990 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pqnj9ugq…qy47ecupSpends 3dd2137e13…0455d31e30:0P2SH0.10778236 BCH
Scripts

Previous output3dd2137e134fb5e2c84e7c7ad3382914e6bfaaa65fc1066b476ac40455d31e30:0

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x30450221008f445ba64f7dfc6b75b67f911afa8a92acb9ecf616171bc34cef4accf5ff18cf02207f803ebab023803890e0c05813312835cdd70ce467bb7a920b53d7644cbe6ca301>
<0x3045022100f2629d5b435da653b32292fcab7401acfcc4c6260ee4a62d6303b3b7794b7a0802200fed327d792218c8bdac103ed1199945482a8c05dc4c072e7c688656dc0dff3001>
<0x5221020ec9ada310e4e56ed5079d69ad3e6c692b1869e9ddfd34849e4c9b24482512a62103ae7a130f64cc03be55a3e49a61fbd88587d190136236fc21116cae2dc7f11c5d210208fbd571413afd1d568f5f5936bddb7e7a0860b772b07e48400b377a9f35eec753ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x2722f1009e660587aa1ae3d9c943564f85fdbcc1>
OP_EQUAL
a9142722f1009e660587aa1ae3d9c943564f85fdbcc187
1prsmdek8…37u3hr27Spends 424c66cdfa…20d0cd0bd5:3P2SH0.14409396 BCH
Scripts

Previous output424c66cdfa3550246d09a1cf1e3f0a7e1b70458940fd1858a3f13520d0cd0bd5:3

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100fa61f91af571c00ac9bd0603fe95ec8bee5a620a7db048551407f3de4538b8a7022019167f8676d5dd7bff4c9c2450fd19729fcc7f0d36cc9f08701279772f6a456901>
<0x3044022051528656de27e09677c1c6dcd33f6b098703adc6d0f5be0cfcbfa195f906b02f0220765817c8247cfb724c3ba6410ce8e71055bcf6a568517ffe68e1f4fcc47c70b501>
<0x52210299e8ae175134c3a1b69a8a6b872368d11d8546a6fed73e00a861ce7709003dc92102a6368e69354310128b54b31fc4efc700f504641455e54909c2e956f43d15efdb2102cf8ffbff5bb29ceced0334d6a1c475a7e6ca65ec21259ecc869b0f01637f7da653ae>
00483045022100fa61f91af571c00ac9bd0603fe95ec8bee5a620a7db048551407f3de4538b8a7022019167f8676d5dd7bff4c9c2450fd19729fcc7f0d36cc9f08701279772f6a456901473044022051528656de27e09677c1c6dcd33f6b098703adc6d0f5be0cfcbfa195f906b02f0220765817c8247cfb724c3ba6410ce8e71055bcf6a568517ffe68e1f4fcc47c70b5014c6952210299e8ae175134c3a1b69a8a6b872368d11d8546a6fed73e00a861ce7709003dc92102a6368e69354310128b54b31fc4efc700f504641455e54909c2e956f43d15efdb2102cf8ffbff5bb29ceced0334d6a1c475a7e6ca65ec21259ecc869b0f01637f7da653ae

Prevout locking script · 23 bytes

OP_HASH160
<0xe1b6e6c75fb3fd931917ed3b0bf1aa38f988eeb7>
OP_EQUAL
a914e1b6e6c75fb3fd931917ed3b0bf1aa38f988eeb787
2pp95gpa7…zz62euz5Spends 8c4980db90…5f7fef793e:0P2SH0.12402358 BCH
Scripts

Previous output8c4980db90e2c59fe73526f47454fe3767d2501ecca24fcdad77655f7fef793e:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220534afd7d4af834afa191d8c47d47246188d1b0e467cadc94e8cb86bee9a34e4402205b81f8c2c5bbdc3f45ba25adbf6c00ac5e8b11c86d2960b9ea8777fcc7a65cac01>
<0x30440220277ba99609b57cf5a04d84a388c947be9264c8ead54efb1b9736964eb69078c602203d541c1d9988dc53d029b56918d3a9c63f083ee9a35b857bbdd6f285cf25a3a301>
<0x522102f962402b6c26e06594f32e86d595f87eeb30cebe48a6be3bbb689cec9c6ecf702102b1f932c48bcafde52fa864e82fe41e06a3235b1c607de1a5161c2cd6aa16f22d2103afd5d0f570fc258ac5bfd7c03eec84f96e009123346a7aacdcbee1f32877ab9053ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4b4407bed0f375a09a0478e7995b8ff81cefafd3>
OP_EQUAL
a9144b4407bed0f375a09a0478e7995b8ff81cefafd387

Outputs6 · 0.37285990 BCH

Spend states looked up for 6 of 6 outputs: 6 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqygpf9m…j6u5av9y
P2PKH
spent in bed03d9ab9…bc96da07b8:00.30000000 BCH
Scripts

Spent bybed03d9ab9cb1ef995fecfa5d73b5d903b6c86b479c8df275cd214bc96da07b8 input #0 in block 457,749

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0880a4bb951fd3a720f411cfe6a225342bf0cbfe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140880a4bb951fd3a720f411cfe6a225342bf0cbfe88ac
1pzdxjs4x…9dsh3l9w
P2SH
spent in 2e3116ceb7…7818c928d2:00.01384309 BCH
Scripts

Spent by2e3116ceb7716dda3100b2360d06a06e9ec11f340738f0500fd6d07818c928d2 input #0 in block 457,801

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9a6942a6f11f17e2681ad41703caedb35e1a17f9>
OP_EQUAL
a9149a6942a6f11f17e2681ad41703caedb35e1a17f987
2pqc8anfs…c4t4n9td
P2SH
spent in 2d8a7b83bf…abf31d469d:40.01576478 BCH
Scripts

Spent by2d8a7b83bf0e2446613945cd89e182408d116b8c337b2386bd8740abf31d469d input #4 in block 457,837

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

Locking script bytes · 23 bytes

OP_HASH160
<0x307ecd30b9652b76c69baa17fb64ef0ecfca1f1c>
OP_EQUAL
a914307ecd30b9652b76c69baa17fb64ef0ecfca1f1c87
3ppu5n26h…f0gzgl26
P2SH
spent in df2f70671f…9b6c6f6aeb:00.01666191 BCH
Scripts

Spent bydf2f70671f662cdea815fbfcbc93fd6548e1c39c785afda770e1839b6c6f6aeb input #0 in block 457,781

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7949ab579979292af6902897fd058b70ed67e9ab>
OP_EQUAL
a9147949ab579979292af6902897fd058b70ed67e9ab87
4pzntf88h…wve2caqk
P2SH
spent in 0773f14894…c47de0fe55:20.01365339 BCH
Scripts

Spent by0773f14894ddf9389fe882bf6a60178ba017a703666d3fd5794772c47de0fe55 input #2 in block 457,939

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa6b49cf7e318cdd6d653252bcf3ed1d48b231471>
OP_EQUAL
a914a6b49cf7e318cdd6d653252bcf3ed1d48b23147187
5ppmyrz43…9hx5sdan
P2SH
spent in 099ada50af…a671176ece:30.01293673 BCH
Scripts

Spent by099ada50af99b1d803153965616479f4dd63c0e079945f55f2da0ca671176ece input #3 in block 457,852

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

Locking script bytes · 23 bytes

OP_HASH160
<0x76418ab169aa74b1bdf60fd8e9da77c010e2f4be>
OP_EQUAL
a91476418ab169aa74b1bdf60fd8e9da77c010e2f4be87
Position in block 457,748Open 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
457,748
Byte offset in block
21,007
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 457,748's header. Check it offline against that header.

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

Raw transaction1,090 bytes

0100000003301ed35504c46a476b06c15fa6aabfe6142938d37a7c4ec8e2b54f137e13d23d00000000fdfe00004830450221008f445ba64f7dfc6b75b67f911afa8a92acb9ecf616171bc34cef4accf5ff18cf02207f803ebab023803890e0c05813312835cdd70ce467bb7a920b53d7644cbe6ca301483045022100f2629d5b435da653b32292fcab7401acfcc4c6260ee4a62d6303b3b7794b…17a91476418ab169aa74b1bdf60fd8e9da77c010e2f4be8700000000
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 · 0.37589990 BCH
Show scenario JSON
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