Transaction · Bitcoin Cash Mainnet

Confirmed transaction

33ec0c0d43ff3708ec932e09f70e5f6860b5a66c4e3521d13b1b06f95264bd6e

Status

Confirmed341,368 confirmations

Included in

block 636,101 · 2020-05-21 15:00:19 UTC · 2368 d 21 h 46 min 15 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

0.16024569 BCH in from 5 inputs, 0.16023219 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.16024569

BCH, 5 inputs

Output total

0.16023219

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,054 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.16024569 BCH in = 0.16023219 BCH out + 1,350 sat fee.

Inputs5 · 0.16024569 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qz7c9zax…zqe8jgxaSpends 29dd714af5…d88349c68c:1	P2PKH	0.05881688 BCH	Scripts
Previous output29dd714af533acaef1e13e01eae7f9a5456cbd90228a5fa60b8202d88349c68c:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100e181a337587d7f072069103500213ad9008ad90106c26cadc64367da8511edd5022075ed79fd7d56a1367c52d787e0f422b1ac4e260872272b255c8420f0b5b56c6741> <0x03f14d51baf79d48e30326f27d2748e662975f3f7609d7ac28b20a2e65d0b7b02a> 483045022100e181a337587d7f072069103500213ad9008ad90106c26cadc64367da8511edd5022075ed79fd7d56a1367c52d787e0f422b1ac4e260872272b255c8420f0b5b56c67412103f14d51baf79d48e30326f27d2748e662975f3f7609d7ac28b20a2e65d0b7b02a Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbd828ba69a2009901b24ea040b3588e0ca1844d5> OP_EQUALVERIFY OP_CHECKSIG 76a914bd828ba69a2009901b24ea040b3588e0ca1844d588ac
1	qq2actu9…5ug6uxqvSpends 5f77f28342…e728421208:4	P2PKH	0.01504201 BCH	Scripts
Previous output5f77f28342e1ac3046178381abd2040456999176f36fd8226686cce728421208:4 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203c1e2b37564195711a4c49dbfef56d45dbcbbac515e443b1123f8850515cc83a02204076d07aa2bb1d549273554a0fec6980febb81575a1a253a48d1a30bd7dd86bd41> <0x026877343302df6a0cffa204f1e8cb47acd7284cd4d44537b2b586cebd2211ced0> 47304402203c1e2b37564195711a4c49dbfef56d45dbcbbac515e443b1123f8850515cc83a02204076d07aa2bb1d549273554a0fec6980febb81575a1a253a48d1a30bd7dd86bd4121026877343302df6a0cffa204f1e8cb47acd7284cd4d44537b2b586cebd2211ced0 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x15dc2f85b20a1c2db258e7d6f01cd0e500b594d7> OP_EQUALVERIFY OP_CHECKSIG 76a91415dc2f85b20a1c2db258e7d6f01cd0e500b594d788ac
2	qznthvk5…v2ckhueuSpends b64c570fdc…aa1f175c4a:7	P2PKH	0.01269150 BCH	Scripts
Previous outputb64c570fdcdc6f40f31acc310d2d3de8c629a2c334ed3b44402ad9aa1f175c4a:7 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100ae05c336bd7c75efa194c0be3df8e1ca1577d986af943195931dd3e598ff3aad02205027f14db3a5bca781facfda89873f5a03d186368951a2dc2ea980ac47a0f14d41> <0x032873220948942a464c422f851c98cbf1e5b84b7b1b2b0aaf1c8293579881af7d> 483045022100ae05c336bd7c75efa194c0be3df8e1ca1577d986af943195931dd3e598ff3aad02205027f14db3a5bca781facfda89873f5a03d186368951a2dc2ea980ac47a0f14d4121032873220948942a464c422f851c98cbf1e5b84b7b1b2b0aaf1c8293579881af7d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xa6bbb2d41b64cb3cdaec8373570bae984c59d29a> OP_EQUALVERIFY OP_CHECKSIG 76a914a6bbb2d41b64cb3cdaec8373570bae984c59d29a88ac
3	qqu2e0l7…ppc60vmuSpends ca3e733e9d…1a7bfde9bf:5	P2PKH	0.04303370 BCH	Scripts
Previous outputca3e733e9d47952d0a9aaed994752fcc47b96feb3d13d7cb4d652e1a7bfde9bf:5 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402202248ff6220d8868d02c74d87bd2e4f6dfe08c1100b93abcc23e3cdb35ecac71f022026d15979174b5c43b59c4e9ecf4ac034ad92e2d8415da245664e3dc5ab3bafda41> <0x03737d164ea9c2bff11fcaaba8841d566d35c66b9bf2de43472e2505dc1cb29f0e> 47304402202248ff6220d8868d02c74d87bd2e4f6dfe08c1100b93abcc23e3cdb35ecac71f022026d15979174b5c43b59c4e9ecf4ac034ad92e2d8415da245664e3dc5ab3bafda412103737d164ea9c2bff11fcaaba8841d566d35c66b9bf2de43472e2505dc1cb29f0e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x38acbffe577fafbc7ea6a90069040542ae882843> OP_EQUALVERIFY OP_CHECKSIG 76a91438acbffe577fafbc7ea6a90069040542ae88284388ac
4	qpmn4gp0…jv6nec7sSpends ca3e733e9d…1a7bfde9bf:6	P2PKH	0.03066160 BCH	Scripts
Previous outputca3e733e9d47952d0a9aaed994752fcc47b96feb3d13d7cb4d652e1a7bfde9bf:6 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100bdb7ec066cb0d123e1ef08c604f66f9fd1650d76e9634aa166297e7eb03b742002202f20df6116ce8446102fac085baa8b16a4bea29b2bbb0bbdc404c7eb1e37803541> <0x031a87a8120de1e242412dcd24bcbe6eee5e7583ca2406bc0e59fb2401bb9beccf> 483045022100bdb7ec066cb0d123e1ef08c604f66f9fd1650d76e9634aa166297e7eb03b742002202f20df6116ce8446102fac085baa8b16a4bea29b2bbb0bbdc404c7eb1e3780354121031a87a8120de1e242412dcd24bcbe6eee5e7583ca2406bc0e59fb2401bb9beccf Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x773aa02fbac05e8b72b4203a5c999725ff27f5d3> OP_EQUALVERIFY OP_CHECKSIG 76a914773aa02fbac05e8b72b4203a5c999725ff27f5d388ac

Outputs9 · 0.16023219 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qpgaf5gr…dewe478d	P2PKH	spent in cbee1801e6…509436185b:2	0.01268880 BCH	Scripts
Spent bycbee1801e6951c2ac216e240e42afa533e2ac3288470bd31441cc0509436185b input #2 in block 636,673 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x51d4d103d5aa292adc3f7aa5b65aee049a0584bb> OP_EQUALVERIFY OP_CHECKSIG 76a91451d4d103d5aa292adc3f7aa5b65aee049a0584bb88ac
1	qze88ljq…049gcgtl	P2PKH	spent in f7713368cd…61e352e42b:26	0.01268880 BCH	Scripts
Spent byf7713368cdd85c8339a8c773771146bfa7d6e4434fad91c41a812f61e352e42b input #26 in block 666,448 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb273fe40142e91a00d7c4e1166dea72cae69d3a3> OP_EQUALVERIFY OP_CHECKSIG 76a914b273fe40142e91a00d7c4e1166dea72cae69d3a388ac
2	qp3s9lw8…t4358jwj	P2PKH	spent in c844abf7bb…1306939f52:34	0.01268880 BCH	Scripts
Spent byc844abf7bbe803801b31bf3b4a66b07e906d3cf3dd9d613a8b14d11306939f52 input #34 in block 646,463 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6302fdc732122f4cffd0873fb1e2aadc3e217d2f> OP_EQUALVERIFY OP_CHECKSIG 76a9146302fdc732122f4cffd0873fb1e2aadc3e217d2f88ac
3	qz52rmx9…aqjk2mj3	P2PKH	spent in 3bbd39b59a…244d30565d:2	0.01268880 BCH	Scripts
Spent by3bbd39b59acda20be001936c3ac82417550ff4951d0da6933edc19244d30565d input #2 in block 636,125 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8a1ecc5ab5d4c2ddc5b2dfa31ab6ae6d967b0c2> OP_EQUALVERIFY OP_CHECKSIG 76a914a8a1ecc5ab5d4c2ddc5b2dfa31ab6ae6d967b0c288ac
4	qrss327n…2hlyvvkn	P2PKH	spent in 030a70bb66…9510c72db2:19	0.01268880 BCH	Scripts
Spent by030a70bb661598e58a7828a6ce4f20884c6e270ea1aa3e72b567f19510c72db2 input #19 in block 636,568 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe108abd32aecd04e256aa458832735edf2909c6b> OP_EQUALVERIFY OP_CHECKSIG 76a914e108abd32aecd04e256aa458832735edf2909c6b88ac
5	qqaplxz3…v3z4r0ws	P2PKH	spent in d12503fd26…9d8b4b489a:0	0.00235051 BCH	Scripts
Spent byd12503fd26f4f2fdadfb4b17dd406af92dfa083b174b5eb9dfc0379d8b4b489a input #0 in block 636,102 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3a1f98514e20eaca4b9e3e211e142f8157160c45> OP_EQUALVERIFY OP_CHECKSIG 76a9143a1f98514e20eaca4b9e3e211e142f8157160c4588ac
6	qrmsszyv…pdyuqavj	P2PKH	spent in bdc274508b…73933ec78f:2	0.01797010 BCH	Scripts
Spent bybdc274508b205798cd0ef33c7e4a89160a112d42728d786df1e21873933ec78f input #2 in block 636,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xf708088cb8ae803f15c42c5586f6603c5805eb61> OP_EQUALVERIFY OP_CHECKSIG 76a914f708088cb8ae803f15c42c5586f6603c5805eb6188ac
7	qrsg367g…mvm2c6j7	P2PKH	spent in bdc274508b…73933ec78f:3	0.04612538 BCH	Scripts
Spent bybdc274508b205798cd0ef33c7e4a89160a112d42728d786df1e21873933ec78f input #3 in block 636,103 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe088ebc8e78227e1c4df68c34b7e47ed7c56e322> OP_EQUALVERIFY OP_CHECKSIG 76a914e088ebc8e78227e1c4df68c34b7e47ed7c56e32288ac
8	qpp8wutz…yxzpapjz	P2PKH	spent in 7049f63581…2d48014e68:0	0.03034220 BCH	Scripts
Spent by7049f63581e3f68a562dd9a65102001376560d4babf9d3f5f7cd7a2d48014e68 input #0 in block 636,102 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x42777162aeb8ce98a13cb3cf3b50ca2e1225ecdc> OP_EQUALVERIFY OP_CHECKSIG 76a91442777162aeb8ce98a13cb3cf3b50ca2e1225ecdc88ac

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Block height: 636,101
Byte offset in block: 5,145
Block hash: 0000000000000000007893fe65b8bf9192095a98269bccb75865f24a303c25e7

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 636,101's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,054 bytes

01000000058cc64983d802820ba65f8a2290bd6c45a5f9e7ea013ee1f1aeac33f54a71dd29010000006b483045022100e181a337587d7f072069103500213ad9008ad90106c26cadc64367da8511edd5022075ed79fd7d56a1367c52d787e0f422b1ac4e260872272b255c8420f0b5b56c67412103f14d51baf79d48e30326f27d2748e662975f3f7609d7ac28b20a2e65d0b7b02afeffffff08…a91442777162aeb8ce98a13cb3cf3b50ca2e1225ecdc88ac00000000

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: 5 · 0.16024569 BCH

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