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Transaction · Bitcoin Cash Mainnet

Confirmed transaction

33e07e45fa0dff9b68806b098cf5722e3595b5d2b8a7e036c91c42291bbb8607

Status

Confirmed463,491 confirmations

Included in

block 512,368 · 2018-01-10 21:56:27 UTC · 3219 d 8 h 44 min 8 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 2 outputs and the miner feeInput 0 0.21142564 BCH; Input 1 0.01011639 BCH; Input 2 0.01580009 BCH; to Output 0 · P2PKH 0.01428612 BCH; Output 1 · P2SH 0.22290000 BCH; miner fee 15,600 sat.93.9%Input 00.21142564 BCHbitcoincash:qpgczx60vll52mxq2vv2dt48hn7yt09qeqakx86l85bitcoincash:qpgczx60…akx86l8516ab8b2cec5ebd22c3b49380022cd887b5ea3ee5065902bfbd84317aa84f5fd2:216ab8b2cec5e…317aa84f5fd2:2Input 10.01011639 BCHbitcoincash:qz3fx3983tfuhj2lgr3a8tcuv7prz8f5hv0flnepf0bitcoincash:qz3fx398…0flnepf0cb48128c77a5166e9c0880c9578fe98fc963ccd7d6e774322edf0b48b560d24c:1cb48128c77a5…0b48b560d24c:1Input 20.01580009 BCHbitcoincash:qqy9nuwhadc86ldwn58fexynsjjcz0kv4su9dr6l2ubitcoincash:qqy9nuwh…u9dr6l2u820463765b283178e0ccf98b87a6f77e041e9704033914094a178713ee9a0da8:0820463765b28…8713ee9a0da8:0Output 0 · P2PKH0.01428612 BCHbitcoincash:qrslyx2akwxwh7u363hfqtturwlqg00xdc2vruj69mbitcoincash:qrslyx2a…2vruj69mspent in 54083bac6a1820e332a3bc93dd4d9102aef900a9460fcbb4ae944dd1cb514933:3spent in 54083bac6a…d1cb514933:3Output 1 · P2SH0.22290000 BCHbitcoincash:pzwe9g7vaypttwnx5drnmasrnfyvxwt5qyrel8wt6ubitcoincash:pzwe9g7v…rel8wt6uspent in c8376e883370c547cac5632015ec9696fbf6ca1e01d093d4cdeff0a7f35d6b0e:9spent in c8376e8833…a7f35d6b0e:9Miner fee · ribbon widened for visibility15,600 sat · 0.00015600 BCH
Value flow: 3 inputs to 2 outputs and the miner feeInput 0 0.21142564 BCH; Input 1 0.01011639 BCH; Input 2 0.01580009 BCH; to Output 0 · P2PKH 0.01428612 BCH; Output 1 · P2SH 0.22290000 BCH; miner fee 15,600 sat.bitcoincash:qpgczx60vll52mxq2vv2dt48hn7yt09qeqakx86l85in 0bitcoincash:qz3fx3983tfuhj2lgr3a8tcuv7prz8f5hv0flnepf0in 1bitcoincash:qqy9nuwhadc86ldwn58fexynsjjcz0kv4su9dr6l2uin 2bitcoincash:qrslyx2akwxwh7u363hfqtturwlqg00xdc2vruj69mout 0bitcoincash:pzwe9g7vaypttwnx5drnmasrnfyvxwt5qyrel8wt6uout 1fee

Flow amounts and links

Inputs

  1. Input 00.21142564 BCH
    bitcoincash:qpgczx60…akx86l85
    16ab8b2cec5e…317aa84f5fd2:2
  2. Input 10.01011639 BCH
    bitcoincash:qz3fx398…0flnepf0
    cb48128c77a5…0b48b560d24c:1
  3. Input 20.01580009 BCH
    bitcoincash:qqy9nuwh…u9dr6l2u
    820463765b28…8713ee9a0da8:0

Outputs

  1. Output 0 · P2PKH0.01428612 BCH
    bitcoincash:qrslyx2a…2vruj69m
    spent in 54083bac6a…d1cb514933:3
  2. Output 1 · P2SH0.22290000 BCH
    bitcoincash:pzwe9g7v…rel8wt6u
    spent in c8376e8833…a7f35d6b0e:9

Miner fee15,600 sat · 0.00015600 BCH

0.23734212 BCH in from 3 inputs, 0.23718612 BCH out to 2 outputs, 15,600 sat to the miner.

Settlement check

Input total

0.23734212

BCH, 3 inputs

Output total

0.23718612

BCH, 2 outputs

Miner fee

15,600 sat

0.00015600 BCH, inputs minus outputs

Fee rate

30.17 sat/B

fee ÷ size

Size

517 B

version 2, locktime 512,367

CashTokens

None

no token prefix on any output

Balances: 0.23734212 BCH in = 0.23718612 BCH out + 15,600 sat fee.

Inputs3 · 0.23734212 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpgczx60…akx86l85Spends 16ab8b2cec…7aa84f5fd2:2P2PKH0.21142564 BCH
Scripts

Previous output16ab8b2cec5ebd22c3b49380022cd887b5ea3ee5065902bfbd84317aa84f5fd2:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220772798633cff88f0f7f771cbffd788b45864534f63eb82a6fe95d3d245f451d7022072bbb0418983c15cbdf001bf1e6f7355536b5f0773a2f4e2d1a88fe675ee139741>
<0x023fe16907a4a1a8f26f9dad21cca34d07f819d5672e41b3d0285fa58ee8e218da>
4730440220772798633cff88f0f7f771cbffd788b45864534f63eb82a6fe95d3d245f451d7022072bbb0418983c15cbdf001bf1e6f7355536b5f0773a2f4e2d1a88fe675ee13974121023fe16907a4a1a8f26f9dad21cca34d07f819d5672e41b3d0285fa58ee8e218da

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x51811b4f67ff456cc05318a6aea7bcfc45bca0c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91451811b4f67ff456cc05318a6aea7bcfc45bca0c888ac
1qz3fx398…0flnepf0Spends cb48128c77…48b560d24c:1P2PKH0.01011639 BCH
Scripts

Previous outputcb48128c77a5166e9c0880c9578fe98fc963ccd7d6e774322edf0b48b560d24c:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207de13514a954302f89302cd9e1522bb9900d378655eb59e6c98125e4225b2a2902200f9e53877a0af2b593cfc055f2aa563986c8c49533b56fc0feb027f5f1a43a9541>
<0x02df984daa42637c6ca3500eb1453f5ef36b9055a6337d31e80b7cfbac5cb9ed0a>
47304402207de13514a954302f89302cd9e1522bb9900d378655eb59e6c98125e4225b2a2902200f9e53877a0af2b593cfc055f2aa563986c8c49533b56fc0feb027f5f1a43a95412102df984daa42637c6ca3500eb1453f5ef36b9055a6337d31e80b7cfbac5cb9ed0a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa29344a78ad3cbc95f40e3d3af1c6782311d34bb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a29344a78ad3cbc95f40e3d3af1c6782311d34bb88ac
2qqy9nuwh…u9dr6l2uSpends 820463765b…13ee9a0da8:0P2PKH0.01580009 BCH
Scripts

Previous output820463765b283178e0ccf98b87a6f77e041e9704033914094a178713ee9a0da8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207cfd2515afc7b4a021adaf743c9b9f10fb0825adeb37e80467e31c0e8c6128e002201143c361feedd640c43dc7b57a4a2450fe543240d48ed40a6277ce6a3e908c1f41>
<0x0390c28581a0734c37172e96446521d0d79b0dc69964307a50ebc9b6809782d66a>
47304402207cfd2515afc7b4a021adaf743c9b9f10fb0825adeb37e80467e31c0e8c6128e002201143c361feedd640c43dc7b57a4a2450fe543240d48ed40a6277ce6a3e908c1f41210390c28581a0734c37172e96446521d0d79b0dc69964307a50ebc9b6809782d66a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0859f1d7eb707d7dae9d0e9c989384a5813eccac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140859f1d7eb707d7dae9d0e9c989384a5813eccac88ac

Outputs2 · 0.23718612 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrslyx2a…2vruj69m
P2PKH
spent in 54083bac6a…d1cb514933:30.01428612 BCH
Scripts

Spent by54083bac6a1820e332a3bc93dd4d9102aef900a9460fcbb4ae944dd1cb514933 input #3 in block 512,370

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe1f2195db38cebfb91d46e902d7c1bbe043de66e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e1f2195db38cebfb91d46e902d7c1bbe043de66e88ac
1pzwe9g7v…rel8wt6u
P2SH
spent in c8376e8833…a7f35d6b0e:90.22290000 BCH
Scripts

Spent byc8376e883370c547cac5632015ec9696fbf6ca1e01d093d4cdeff0a7f35d6b0e input #9 in block 512,576

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9d92a3cce902b5ba66a3473df6039a48c3397401>
OP_EQUAL
a9149d92a3cce902b5ba66a3473df6039a48c339740187
Position in block 512,368Open the block

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Block height
512,368
Byte offset in block
82,666
Block hash
000000000000000001176247d5ddbf751312b9d4338f5a61376abca976643049
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 512,368's header. Check it offline against that header.

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Merkle proofBlock header

Raw transaction517 bytes

0200000003d25f4fa87a3184bdbf025906e53eeab587d82c028093b4c322bd5eec2c8bab16020000006a4730440220772798633cff88f0f7f771cbffd788b45864534f63eb82a6fe95d3d245f451d7022072bbb0418983c15cbdf001bf1e6f7355536b5f0773a2f4e2d1a88fe675ee13974121023fe16907a4a1a8f26f9dad21cca34d07f819d5672e41b3d0285fa58ee8e218dafeffffff4cd2…17a9149d92a3cce902b5ba66a3473df6039a48c3397401876fd10700
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 · 0.23734212 BCH
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