Mainnet

Confirmed transaction

33e96b67426dbc637034ae2a41e6d07f7cab483de8a86bf063473eebee74fed1

Status

Confirmed557,940 confirmations

Included in

block 417,874 · 2016-06-25 07:10:32 UTC · 3783 d 12 h 8 min 14 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 7 outputs and the miner feeInput 0 35.40689859 BCH; to Output 0 · P2SH 0.00458730 BCH; Output 1 · P2PKH 0.10650000 BCH; Output 2 · P2PKH 0.14990000 BCH; Output 3 · P2PKH 0.54918539 BCH; Output 4 · P2PKH 2.20944605 BCH; Output 5 · P2PKH 18.84000000 BCH; Output 6 · P2PKH 13.54660417 BCH; miner fee 67,568 sat.53.2%38.3%Input 035.40689859 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq5116a67571746617315131e12dd3a6e8011b3b1d4d0e1570398bfb057242ac8c8:6116a67571746…b057242ac8c8:6Output 0 · P2SH0.00458730 BCHbitcoincash:pz63hf0uhh7vvrxr3rcn9c08ucu9eds9sst0t4730sbitcoincash:pz63hf0u…t0t4730sspent in ae9e66b157d1ddf10b656bbb715af325c88dd2e39b452f433904b2bb50f2a19b:28spent in ae9e66b157…bb50f2a19b:28Output 1 · P2PKH0.10650000 BCHbitcoincash:qqkn8t9yc55u40ecjm2q0p2wnzmh9y4a656uyecsqybitcoincash:qqkn8t9y…6uyecsqyspent in 7d1ac688d356197102cd1471f6eb81da826cb47ba41603b6fdcd0e1ade0e1ee6:5spent in 7d1ac688d3…1ade0e1ee6:5Output 2 · P2PKH0.14990000 BCHbitcoincash:qzu7g3v7tqrv7fc0d9qq0hmcwktjytfz95slxj8fpebitcoincash:qzu7g3v7…slxj8fpespent in a0f4005410c450100e0b96965998e3befd1e3f7f53a0516efb438e6814db2a14:17spent in a0f4005410…6814db2a14:17Output 3 · P2PKH0.54918539 BCHbitcoincash:qp6tg604qzt2axpeutnsax8kc0uadj9gns8dd0zcyfbitcoincash:qp6tg604…8dd0zcyfspent in 8e74ca6feee02333a3d729f2468cd44e35e7b615a4deb5955b62db0dac6355f6:3spent in 8e74ca6fee…0dac6355f6:3Output 4 · P2PKH2.20944605 BCHbitcoincash:qrd9x57pp7mn2mmc672nfnerx0t0qz0ctujqhey22kbitcoincash:qrd9x57p…jqhey22kspent in fa31bf6daaa7ce3a3cd0738a5e59c2eb01a7075ef06407d5a8bcfa5dc4bf739c:0spent in fa31bf6daa…5dc4bf739c:0Output 5 · P2PKH18.84000000 BCHbitcoincash:qrf9uzfp74qm597u8zax8k8zptn3k4vppyjcpknln3bitcoincash:qrf9uzfp…jcpknln3spent in 493f8f72cb8f3c11743b7ec7c00fcddab054694a85231240ac1b627f4a3de9cd:62spent in 493f8f72cb…7f4a3de9cd:62Output 6 · P2PKH13.54660417 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq5same address as input 0 · spent in 7b86fb11160e77361ee9c2d0a1e6f1defa9b90f9c4b3d1decc0f0c7a652efb47:5spent in 7b86fb1116…7a652efb47:5Miner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 1 input to 7 outputs and the miner feeInput 0 35.40689859 BCH; to Output 0 · P2SH 0.00458730 BCH; Output 1 · P2PKH 0.10650000 BCH; Output 2 · P2PKH 0.14990000 BCH; Output 3 · P2PKH 0.54918539 BCH; Output 4 · P2PKH 2.20944605 BCH; Output 5 · P2PKH 18.84000000 BCH; Output 6 · P2PKH 13.54660417 BCH; miner fee 67,568 sat.bitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5in 0bitcoincash:pz63hf0uhh7vvrxr3rcn9c08ucu9eds9sst0t4730sout 0bitcoincash:qqkn8t9yc55u40ecjm2q0p2wnzmh9y4a656uyecsqyout 1bitcoincash:qzu7g3v7tqrv7fc0d9qq0hmcwktjytfz95slxj8fpeout 2bitcoincash:qp6tg604qzt2axpeutnsax8kc0uadj9gns8dd0zcyfout 3Outputs 4–6 (3 more)+3fee

Flow amounts and links

Inputs

  1. Input 035.40689859 BCH

Outputs

  1. Output 0 · P2SH0.00458730 BCH
  2. Output 1 · P2PKH0.10650000 BCH
  3. Output 2 · P2PKH0.14990000 BCH
  4. Output 3 · P2PKH0.54918539 BCH
  5. Output 4 · P2PKH2.20944605 BCH
  6. Output 5 · P2PKH18.84000000 BCH
  7. Output 6 · P2PKH13.54660417 BCH
    same address as input 0 · spent in 7b86fb1116…7a652efb47:5

Miner fee67,568 sat · 0.00067568 BCH

35.40689859 BCH in from 1 input, 35.40622291 BCH out to 7 outputs, 67,568 sat to the miner.

Settlement check

Input total

35.40689859

BCH, 1 input

Output total

35.40622291

BCH, 7 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

171.93 sat/B

fee ÷ size

Size

393 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 35.40689859 BCH in = 35.40622291 BCH out + 67,568 sat fee.

Inputs1 · 35.40689859 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr0zr4gl…538yduq5Spends 116a675717…57242ac8c8:6P2PKH35.40689859 BCH
Scripts

Previous output116a67571746617315131e12dd3a6e8011b3b1d4d0e1570398bfb057242ac8c8:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207a252c1e885159f6082b5064361b58dafeec1b1b69450e87561d2664aaa5d63602206e466488255644cb3abad2841823106716bf29a6251d4ddb40bffbf4f55da80601>
<0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b>
47304402207a252c1e885159f6082b5064361b58dafeec1b1b69450e87561d2664aaa5d63602206e466488255644cb3abad2841823106716bf29a6251d4ddb40bffbf4f55da806012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac

Outputs7 · 35.40622291 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pz63hf0u…t0t4730s
P2SH
spent in ae9e66b157…bb50f2a19b:280.00458730 BCH
Scripts

Spent byae9e66b157d1ddf10b656bbb715af325c88dd2e39b452f433904b2bb50f2a19b input #28 in block 507,213

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb51ba5fcbdfcc60cc388f132e1e7e6385cb60584>
OP_EQUAL
a914b51ba5fcbdfcc60cc388f132e1e7e6385cb6058487
1qqkn8t9y…6uyecsqy
P2PKH
spent in 7d1ac688d3…1ade0e1ee6:50.10650000 BCH
Scripts

Spent by7d1ac688d356197102cd1471f6eb81da826cb47ba41603b6fdcd0e1ade0e1ee6 input #5 in block 417,883

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2d33aca4c529cabf3896d407854e98b77292bdd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142d33aca4c529cabf3896d407854e98b77292bdd588ac
2qzu7g3v7…slxj8fpe
P2PKH
spent in a0f4005410…6814db2a14:170.14990000 BCH
Scripts

Spent bya0f4005410c450100e0b96965998e3befd1e3f7f53a0516efb438e6814db2a14 input #17 in block 417,880

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb9e4459e5806cf270f694007df787597222d222d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b9e4459e5806cf270f694007df787597222d222d88ac
3qp6tg604…8dd0zcyf
P2PKH
spent in 8e74ca6fee…0dac6355f6:30.54918539 BCH
Scripts

Spent by8e74ca6feee02333a3d729f2468cd44e35e7b615a4deb5955b62db0dac6355f6 input #3 in block 418,369

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74b469f50096ae9839e2e70e98f6c3f9d6c8a89c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474b469f50096ae9839e2e70e98f6c3f9d6c8a89c88ac
4qrd9x57p…jqhey22k
P2PKH
spent in fa31bf6daa…5dc4bf739c:02.20944605 BCH
Scripts

Spent byfa31bf6daaa7ce3a3cd0738a5e59c2eb01a7075ef06407d5a8bcfa5dc4bf739c input #0 in block 417,877

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5353c10fb7356f78d79534cf2333d6f009f85f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5353c10fb7356f78d79534cf2333d6f009f85f88ac
5qrf9uzfp…jcpknln3
P2PKH
spent in 493f8f72cb…7f4a3de9cd:6218.84000000 BCH
Scripts

Spent by493f8f72cb8f3c11743b7ec7c00fcddab054694a85231240ac1b627f4a3de9cd input #62 in block 417,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd25e0921f541ba17dc38ba63d8e20ae71b558109>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d25e0921f541ba17dc38ba63d8e20ae71b55810988ac
6qr0zr4gl…538yduq5
P2PKH
spent in 7b86fb1116…7a652efb47:513.54660417 BCH
Scripts

Spent by7b86fb11160e77361ee9c2d0a1e6f1defa9b90f9c4b3d1decc0f0c7a652efb47 input #5 in block 417,876

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
Position in block 417,874Open the block

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Block height
417,874
Byte offset in block
13,022
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,874's header. Check it offline against that header.

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

Raw transaction393 bytes

0100000001c8c82a2457b0bf980357e1d0d4b1b311806e3add121e13157361461757676a11060000006a47304402207a252c1e885159f6082b5064361b58dafeec1b1b69450e87561d2664aaa5d63602206e466488255644cb3abad2841823106716bf29a6251d4ddb40bffbf4f55da806012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffff07ea…a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac00000000
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
1 · 35.40689859 BCH
Show scenario JSON
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