Mainnet

Confirmed transaction

33f125f0f3d8d6ddeff178cd7a1363bffb2eaee5abbd446c5a35bfcbce3c06b9

Status

Confirmed464,956 confirmations

Included in

block 511,428 · 2018-01-04 10:41:38 UTC · 3229 d 7 h 44 min 13 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: 9 inputs to 2 outputs and the miner feeInput 0 0.17279695 BCH; Input 1 0.17242923 BCH; Input 2 0.17213287 BCH; Input 3 0.17040262 BCH; Input 4 0.17039024 BCH; Input 5 0.09141789 BCH; Input 6 0.08272829 BCH; Input 7 0.03058834 BCH; Input 8 0.00185659 BCH; to Output 0 · P2SH 1.06400000 BCH; Output 1 · P2PKH 0.00071568 BCH; miner fee 2,734 sat.99.9% of input valueInput 00.17279695 BCHbitcoincash:qrvkjjr8nwtz0sgjchuqsy5v2pxhf9d8s5eglntg3ybitcoincash:qrvkjjr8…eglntg3yb83a5355d14359eb8c4f470f325ff1aa2d496a80f5f388aeee2b044d5c59d0a4:1b83a5355d143…044d5c59d0a4:1Input 10.17242923 BCHbitcoincash:qr0w9c9tl5zpdhew7vtwqdnxfdkcxwv9cgfmnt7mf8bitcoincash:qr0w9c9t…fmnt7mf8655fb2988f7db9c96da613c25e69f1a33bbd202628f9cf47a014eebceda3c80b:1655fb2988f7d…eebceda3c80b:1Input 20.17213287 BCHbitcoincash:qr0w9c9tl5zpdhew7vtwqdnxfdkcxwv9cgfmnt7mf8bitcoincash:qr0w9c9t…fmnt7mf8d8eeef9d9b3e818be34130969a6144a4a9f04d13cd91f9f7bf209292fd0c75d7:0d8eeef9d9b3e…9292fd0c75d7:0Input 30.17040262 BCHbitcoincash:qrvkjjr8nwtz0sgjchuqsy5v2pxhf9d8s5eglntg3ybitcoincash:qrvkjjr8…eglntg3ye20593539146a91c2e9a4b6305f760ab7503d558c24892cd1520ca42e92074fe:0e20593539146…ca42e92074fe:0Input 40.17039024 BCHbitcoincash:qrvkjjr8nwtz0sgjchuqsy5v2pxhf9d8s5eglntg3ybitcoincash:qrvkjjr8…eglntg3y8ac5911e1d6060763bbd89925641fbbc7ba36c2acceaef164f09a2c9a7d0d3fb:08ac5911e1d60…a2c9a7d0d3fb:0Input 50.09141789 BCHbitcoincash:qp8ua7867pjr8j44pav2aftca5lle96xx5g42kd79cbitcoincash:qp8ua786…g42kd79c0b24f9ea879c3139239c18a8d606602f5856216f193e490e7084cd0c0c767ea7:10b24f9ea879c…cd0c0c767ea7:1Input 60.08272829 BCHbitcoincash:qqn72dheecxlfg7mmyz6mseh6kysjyy4n5u7v973rfbitcoincash:qqn72dhe…u7v973rfe0be5bdd66fc6c466a0f4d5b99a9e76ad6473e57b35da2a2676ee9be8ab893d4:1e0be5bdd66fc…e9be8ab893d4:1Inputs 7–8 (2 more)Inputs 7–8 (2 more)0.03244493 BCHsummed into one ribbonOutput 0 · P2SH1.06400000 BCHbitcoincash:pr7zrpvhug8r4g2mjcc2e4zkvd83k9u5m5cnhvgsldbitcoincash:pr7zrpvh…cnhvgsldspent in 3c8f855ea98f7e7a968cd03627823ccfb85fe5dd9534e8b3ea19da4392b02093:9spent in 3c8f855ea9…4392b02093:9Output 1 · P2PKH0.00071568 BCHbitcoincash:qzxqurpun5q74t22r3chpua6a3cp48cw0cwpt9r2wdbitcoincash:qzxqurpu…wpt9r2wdspent in c5801ba678001ea2939de2fdb03825042eefe41dad0093dd61203c385cee710c:6spent in c5801ba678…385cee710c:6Miner fee · ribbon widened for visibility2,734 sat · 0.00002734 BCH
Value flow: 9 inputs to 2 outputs and the miner feeInput 0 0.17279695 BCH; Input 1 0.17242923 BCH; Input 2 0.17213287 BCH; Input 3 0.17040262 BCH; Input 4 0.17039024 BCH; Input 5 0.09141789 BCH; Input 6 0.08272829 BCH; Input 7 0.03058834 BCH; Input 8 0.00185659 BCH; to Output 0 · P2SH 1.06400000 BCH; Output 1 · P2PKH 0.00071568 BCH; miner fee 2,734 sat.bitcoincash:qrvkjjr8nwtz0sgjchuqsy5v2pxhf9d8s5eglntg3yin 0bitcoincash:qr0w9c9tl5zpdhew7vtwqdnxfdkcxwv9cgfmnt7mf8in 1bitcoincash:qr0w9c9tl5zpdhew7vtwqdnxfdkcxwv9cgfmnt7mf8in 2bitcoincash:qrvkjjr8nwtz0sgjchuqsy5v2pxhf9d8s5eglntg3yin 3Inputs 4–8 (5 more)+5bitcoincash:pr7zrpvhug8r4g2mjcc2e4zkvd83k9u5m5cnhvgsldout 0bitcoincash:qzxqurpun5q74t22r3chpua6a3cp48cw0cwpt9r2wdout 1fee

1.06474302 BCH in from 9 inputs, 1.06471568 BCH out to 2 outputs, 2,734 sat to the miner.

Settlement check

Input total

1.06474302

BCH, 9 inputs

Output total

1.06471568

BCH, 2 outputs

Miner fee

2,734 sat

0.00002734 BCH, inputs minus outputs

Fee rate

1.95 sat/B

fee ÷ size

Size

1,401 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1.06474302 BCH in = 1.06471568 BCH out + 2,734 sat fee.

Inputs9 · 1.06474302 BCH

Prevout lookups resolved: 9 / 9
#Address and previous outputTypeAmountScripts
0qrvkjjr8…eglntg3ySpends b83a5355d1…4d5c59d0a4:1P2PKH0.17279695 BCH
Scripts

Previous outputb83a5355d14359eb8c4f470f325ff1aa2d496a80f5f388aeee2b044d5c59d0a4:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b09b12f138a9e4a83ea3b6df4a82adc68da4602dde548c196dd1b22f6cd5052d0220779797f12e1dd97d0fd4a565a6a62647659cb81be5e0182602755d8d929f2e1d41>
<0x03a6fba142f6dad743907712a74d298d55411e97bc99486a4cc1c61419e6478772>
483045022100b09b12f138a9e4a83ea3b6df4a82adc68da4602dde548c196dd1b22f6cd5052d0220779797f12e1dd97d0fd4a565a6a62647659cb81be5e0182602755d8d929f2e1d412103a6fba142f6dad743907712a74d298d55411e97bc99486a4cc1c61419e6478772

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd96948679b9627c112c5f808128c504d7495a785>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d96948679b9627c112c5f808128c504d7495a78588ac
1qr0w9c9t…fmnt7mf8Spends 655fb2988f…bceda3c80b:1P2PKH0.17242923 BCH
Scripts

Previous output655fb2988f7db9c96da613c25e69f1a33bbd202628f9cf47a014eebceda3c80b:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022073b7af47204b661d2a63aa025c30269fcb8fd5663bfaf25a1974952c7203921d02202b88b217118dbf41566b70847f5efc7cc500dba813520256744b9112cab5224241>
<0x0229e831433fcba77e3eaa51b6c024f10082f3f946aa1d6adbcbf4006e7dc91418>
473044022073b7af47204b661d2a63aa025c30269fcb8fd5663bfaf25a1974952c7203921d02202b88b217118dbf41566b70847f5efc7cc500dba813520256744b9112cab5224241210229e831433fcba77e3eaa51b6c024f10082f3f946aa1d6adbcbf4006e7dc91418

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdee2e0abfd0416df2ef316e036664b6d833985c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dee2e0abfd0416df2ef316e036664b6d833985c288ac
2qr0w9c9t…fmnt7mf8Spends d8eeef9d9b…92fd0c75d7:0P2PKH0.17213287 BCH
Scripts

Previous outputd8eeef9d9b3e818be34130969a6144a4a9f04d13cd91f9f7bf209292fd0c75d7:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200b6eeb486d994f98e8a3380bd6f68f69003f3b0e1b4a02f71fd3fdb73473ceb702202329c60d577bcba9a42fb8b92f4605919273b5ee3dcd8957b812a4b25a4647ea41>
<0x0229e831433fcba77e3eaa51b6c024f10082f3f946aa1d6adbcbf4006e7dc91418>
47304402200b6eeb486d994f98e8a3380bd6f68f69003f3b0e1b4a02f71fd3fdb73473ceb702202329c60d577bcba9a42fb8b92f4605919273b5ee3dcd8957b812a4b25a4647ea41210229e831433fcba77e3eaa51b6c024f10082f3f946aa1d6adbcbf4006e7dc91418

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xdee2e0abfd0416df2ef316e036664b6d833985c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dee2e0abfd0416df2ef316e036664b6d833985c288ac
3qrvkjjr8…eglntg3ySpends e205935391…42e92074fe:0P2PKH0.17040262 BCH
Scripts

Previous outpute20593539146a91c2e9a4b6305f760ab7503d558c24892cd1520ca42e92074fe:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e819d66b02b85f7668e2a5bb20fe107cc363366bc942d257423cc30fdc664e2202206cc649f50767364090bac7859f2916bd7e7be2ab722390d8270ff5259315bf4841>
<0x03a6fba142f6dad743907712a74d298d55411e97bc99486a4cc1c61419e6478772>
483045022100e819d66b02b85f7668e2a5bb20fe107cc363366bc942d257423cc30fdc664e2202206cc649f50767364090bac7859f2916bd7e7be2ab722390d8270ff5259315bf48412103a6fba142f6dad743907712a74d298d55411e97bc99486a4cc1c61419e6478772

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd96948679b9627c112c5f808128c504d7495a785>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d96948679b9627c112c5f808128c504d7495a78588ac
4qrvkjjr8…eglntg3ySpends 8ac5911e1d…c9a7d0d3fb:0P2PKH0.17039024 BCH
Scripts

Previous output8ac5911e1d6060763bbd89925641fbbc7ba36c2acceaef164f09a2c9a7d0d3fb:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022009acf767566056050861ea932b0fd41c96799a6e16f3be04765da703964859c2022009e221fb53901810d83cdc166aab84c7b2e8adbee969e4c9679cc9dfd795f15b41>
<0x03a6fba142f6dad743907712a74d298d55411e97bc99486a4cc1c61419e6478772>
473044022009acf767566056050861ea932b0fd41c96799a6e16f3be04765da703964859c2022009e221fb53901810d83cdc166aab84c7b2e8adbee969e4c9679cc9dfd795f15b412103a6fba142f6dad743907712a74d298d55411e97bc99486a4cc1c61419e6478772

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd96948679b9627c112c5f808128c504d7495a785>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d96948679b9627c112c5f808128c504d7495a78588ac
5qp8ua786…g42kd79cSpends 0b24f9ea87…0c0c767ea7:1P2PKH0.09141789 BCH
Scripts

Previous output0b24f9ea879c3139239c18a8d606602f5856216f193e490e7084cd0c0c767ea7:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204c88309a2008607723f4d8ca721c2afc8ed837d362462f208dd9c5399cd350bc022065ae19fd2e0fbf2da74179c5e7c8dfa85722b2d49878f643fb9fc3c85cd40b6941>
<0x0259893da28282f72266bfb733233486079c75116bcc9e652ea498872a211e3cc9>
47304402204c88309a2008607723f4d8ca721c2afc8ed837d362462f208dd9c5399cd350bc022065ae19fd2e0fbf2da74179c5e7c8dfa85722b2d49878f643fb9fc3c85cd40b6941210259893da28282f72266bfb733233486079c75116bcc9e652ea498872a211e3cc9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4fcef8faf06433cab50f58aea578ed3ffc974635>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144fcef8faf06433cab50f58aea578ed3ffc97463588ac
6qqn72dhe…u7v973rfSpends e0be5bdd66…be8ab893d4:1P2PKH0.08272829 BCH
Scripts

Previous outpute0be5bdd66fc6c466a0f4d5b99a9e76ad6473e57b35da2a2676ee9be8ab893d4:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022058e682bf719b4200184d69be6901df6872f0bc08d2a2be7d3db7f428ac937b0802207f7f780c1d0481742aba0e2351da4ec165e21ee198a7ade08a067d0b7676c35f41>
<0x03e3aba724572389fc9893386056e3dba28757d9e7836dde4298092caa2e5a0bd4>
473044022058e682bf719b4200184d69be6901df6872f0bc08d2a2be7d3db7f428ac937b0802207f7f780c1d0481742aba0e2351da4ec165e21ee198a7ade08a067d0b7676c35f412103e3aba724572389fc9893386056e3dba28757d9e7836dde4298092caa2e5a0bd4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x27e536f9ce0df4a3dbd905adc337d5890910959d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427e536f9ce0df4a3dbd905adc337d5890910959d88ac
7qpkwc9z0…a9m064v5Spends 240361e26a…b6caadefb6:1P2PKH0.03058834 BCH
Scripts

Previous output240361e26a04d4c62d0898c75bb53accd8b6cc1309137441f82dc8b6caadefb6:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220054cfc4b75e5c8cfa389ac9ae51e5e565e3f2f9376d07380079176f2b3ca878402206ceadbe561ee8e711c4524169c78633abee453b81203018c9e44e9021600e66d41>
<0x0250e849c4cf6c37bd7212f7210e0ea2c00899678f2096e337e05c395901de5687>
4730440220054cfc4b75e5c8cfa389ac9ae51e5e565e3f2f9376d07380079176f2b3ca878402206ceadbe561ee8e711c4524169c78633abee453b81203018c9e44e9021600e66d41210250e849c4cf6c37bd7212f7210e0ea2c00899678f2096e337e05c395901de5687

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6cec144fbc80a47adf0db96d9e94b75a4b385c5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146cec144fbc80a47adf0db96d9e94b75a4b385c5e88ac
8qz6vsp2s…xxcfy9rtSpends 8824b910f9…440d857fdd:1P2PKH0.00185659 BCH
Scripts

Previous output8824b910f916d8a9f769db405c6581a8c369e497cc30b65f39a55a440d857fdd:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022004f516804fb15f96180e45c2e3365d4db79d81292a50114eb60ea5927925409802202ca0bdfe4667ce56db5068726b6bcce66d41d068929967735dee0bbfd800c55f41>
<0x0379f6f95cc2449aa0bd02534651309d49096ba7c72bc497f123aee2c6df695910>
473044022004f516804fb15f96180e45c2e3365d4db79d81292a50114eb60ea5927925409802202ca0bdfe4667ce56db5068726b6bcce66d41d068929967735dee0bbfd800c55f41210379f6f95cc2449aa0bd02534651309d49096ba7c72bc497f123aee2c6df695910

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb4c8055082aa3210d79c8d39332a474c204aae9f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b4c8055082aa3210d79c8d39332a474c204aae9f88ac

Outputs2 · 1.06471568 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pr7zrpvh…cnhvgsld
P2SH
spent in 3c8f855ea9…4392b02093:91.06400000 BCH
Scripts

Spent by3c8f855ea98f7e7a968cd03627823ccfb85fe5dd9534e8b3ea19da4392b02093 input #9 in block 511,463

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfc218597e20e3aa15b9630acd456634f1b1794dd>
OP_EQUAL
a914fc218597e20e3aa15b9630acd456634f1b1794dd87
1qzxqurpu…wpt9r2wd
P2PKH
spent in c5801ba678…385cee710c:60.00071568 BCH
Scripts

Spent byc5801ba678001ea2939de2fdb03825042eefe41dad0093dd61203c385cee710c input #6 in block 511,442

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c0e0c3c9d01eaad4a1c7170f3baec701a9f0e7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c0e0c3c9d01eaad4a1c7170f3baec701a9f0e7e88ac
Position in block 511,428Open 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
511,428
Byte offset in block
21,483
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 511,428's header. Check it offline against that header.

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

Raw transaction1,401 bytes

0100000009a4d0595c4d042beeae88f3f5806a492daaf15f320f474f8ceb5943d155533ab8010000006b483045022100b09b12f138a9e4a83ea3b6df4a82adc68da4602dde548c196dd1b22f6cd5052d0220779797f12e1dd97d0fd4a565a6a62647659cb81be5e0182602755d8d929f2e1d412103a6fba142f6dad743907712a74d298d55411e97bc99486a4cc1c61419e6478772ffffffff0b…a9148c0e0c3c9d01eaad4a1c7170f3baec701a9f0e7e88ac00000000
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
9 · 1.06474302 BCH
Show scenario JSON
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