Transaction · Bitcoin Cash Mainnet

Confirmed transaction

33f50e68fe19db203087fbdfc12bc8f8f71fa0366ea552babd6802ea8edd7d7d

Status

Confirmed350,560 confirmations

Included in

block 625,075 · 2020-03-05 06:43:41 UTC · 6 yr ago

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

0.14338286 BCH in from 5 inputs, 0.14336936 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.14338286

BCH, 5 inputs

Output total

0.14336936

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,053 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.14338286 BCH in = 0.14336936 BCH out + 1,350 sat fee.

Inputs5 · 0.14338286 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qz6qdsq7…mkn5573sSpends 0538032041…b5f648f923:0	P2PKH	0.01255115 BCH	Scripts
Previous output0538032041f4e5790e1633c2944227a5e19a26759dfebd4e639161b5f648f923:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204528792b8a9df7de4ab0278ebe4a0ef2902004554206c8e07bbe1e4222f77857022051dc72f909007afc59230c6c86222d3961c9dc432f9a4a11484a7f5812daed9c41> <0x02f19dbfdf19907f49109edaed0a4887544a0addab6b53dfe42e497727a86c2ae5> 47304402204528792b8a9df7de4ab0278ebe4a0ef2902004554206c8e07bbe1e4222f77857022051dc72f909007afc59230c6c86222d3961c9dc432f9a4a11484a7f5812daed9c412102f19dbfdf19907f49109edaed0a4887544a0addab6b53dfe42e497727a86c2ae5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb406c01ebc87ef13e763e1a3870b678b13110e86> OP_EQUALVERIFY OP_CHECKSIG 76a914b406c01ebc87ef13e763e1a3870b678b13110e8688ac
1	qzm7prlh…7rswkcuhSpends 0b5b80390c…795055c38e:6	P2PKH	0.01813228 BCH	Scripts
Previous output0b5b80390cd08c12635cab17603a948d494810ffcf868b5c08114d795055c38e:6 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203a2847fef8ccdfb31891aebae203f153ef50a3baf91072de84daa844b745f2ab02201074c3a1c3712360a86894ca48c94feb43af769f540c58464f09b3b505db96b441> <0x03e171d6e0585ae3051f45091f584b4a227d61020636b7b4ce2aa3e1ed07ec3dd3> 47304402203a2847fef8ccdfb31891aebae203f153ef50a3baf91072de84daa844b745f2ab02201074c3a1c3712360a86894ca48c94feb43af769f540c58464f09b3b505db96b4412103e171d6e0585ae3051f45091f584b4a227d61020636b7b4ce2aa3e1ed07ec3dd3 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xb7e08ff776406c3e57d109131a2e2a07afb316bf> OP_EQUALVERIFY OP_CHECKSIG 76a914b7e08ff776406c3e57d109131a2e2a07afb316bf88ac
2	qrwvf684…qx8twxgdSpends 43f73bbae5…fbcca0759f:8	P2PKH	0.02717715 BCH	Scripts
Previous output43f73bbae52bd8b659f72ec536b6e41f94af398671d1d66a187216fbcca0759f:8 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210097f3453cffd2bf18dd41a83ba0f7e19be73848b3ee6de3eb1dbc77e5b2a4e100022023461762bca033b29990474244346ad282540a5f7c2f0aeeb4919617c86b8fef41> <0x025e2c957fd4a878f219f3c4e59e19afdd7a17e320c7c84fda0f38291371aeac36> 48304502210097f3453cffd2bf18dd41a83ba0f7e19be73848b3ee6de3eb1dbc77e5b2a4e100022023461762bca033b29990474244346ad282540a5f7c2f0aeeb4919617c86b8fef4121025e2c957fd4a878f219f3c4e59e19afdd7a17e320c7c84fda0f38291371aeac36 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdcc4e8f5dcf548c757f22165c8f7e763177f7f25> OP_EQUALVERIFY OP_CHECKSIG 76a914dcc4e8f5dcf548c757f22165c8f7e763177f7f2588ac
3	qquvsmha…9k3djevwSpends 8bf27e0b1e…c6ba2b994f:0	P2PKH	0.02976783 BCH	Scripts
Previous output8bf27e0b1e824b64349e72cb0fad4b0905168baf5a87cc4702bd45c6ba2b994f:0 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x304502210082e664d28c21f7e381ae01c088869597fa8660098027b697b8ea0cc74e7985b602201798532156fc13f40e1bc318625022d11bccc8784d3af786293894c8e60743b441> <0x03116ed9a3c60ad9d23ad9fa8eb24ea14a7879c841b3045ddcd9f94258e1a49422> 48304502210082e664d28c21f7e381ae01c088869597fa8660098027b697b8ea0cc74e7985b602201798532156fc13f40e1bc318625022d11bccc8784d3af786293894c8e60743b4412103116ed9a3c60ad9d23ad9fa8eb24ea14a7879c841b3045ddcd9f94258e1a49422 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x38c86efd08b6c492ceb473f264e01680496f2169> OP_EQUALVERIFY OP_CHECKSIG 76a91438c86efd08b6c492ceb473f264e01680496f216988ac
4	qrmml0qg…avh6lr3xSpends bd29098daa…2d11065052:8	P2PKH	0.05575445 BCH	Scripts
Previous outputbd29098daa9843c93aeb304d1721bbfc79c040c33310b8071df2bd2d11065052:8 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402203d3286bd3762011e91288c8f4689484390299350bf47db549d8b941cd6c312ed022044e41e6fe6c772d5a63f611ce1d71c14446dbb5d1ed2e8128cfd20360c53552b41> <0x02a35e2290fc6f1f11504d0af2f32c608ba35533f65c895a5f1d3108e114e1c531> 47304402203d3286bd3762011e91288c8f4689484390299350bf47db549d8b941cd6c312ed022044e41e6fe6c772d5a63f611ce1d71c14446dbb5d1ed2e8128cfd20360c53552b412102a35e2290fc6f1f11504d0af2f32c608ba35533f65c895a5f1d3108e114e1c531 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf7bfbc08c40653989b54d619dcdc6cdca7d5980e> OP_EQUALVERIFY OP_CHECKSIG 76a914f7bfbc08c40653989b54d619dcdc6cdca7d5980e88ac

Outputs9 · 0.14336936 BCH

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

#	Address	Type	Spent	Amount	Scripts
0	qztldee5…7vr7pjg8	P2PKH	spent in 8be6a07fa7…3cd4505714:4	0.01254845 BCH	Scripts
Spent by8be6a07fa758f3c188ea91c0bbb96b118be09552f10154a0ee8e983cd4505714 input #4 in block 625,853 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x97f6e734d24ee0d0867485f7df9c43df4f60f906> OP_EQUALVERIFY OP_CHECKSIG 76a91497f6e734d24ee0d0867485f7df9c43df4f60f90688ac
1	qpjj56v7…l464fxxy	P2PKH	spent in 29b8a1b907…7b467b6020:12	0.01254845 BCH	Scripts
Spent by29b8a1b90758d390a74808b35f95d9b748342b277ce5dea871c0447b467b6020 input #12 in block 625,141 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x652a699e04f9462785e3905a81c63b0bd5ab7b64> OP_EQUALVERIFY OP_CHECKSIG 76a914652a699e04f9462785e3905a81c63b0bd5ab7b6488ac
2	qrpcy3cc…e37jzjzt	P2PKH	spent in def7236595…7187a61e94:6	0.01254845 BCH	Scripts
Spent bydef723659588b8c6c700bc1c2ea6ee02518bd87e5d151492cd0adb7187a61e94 input #6 in block 716,608 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc38247180d338adf441744c1bcd0ea588dbea9ff> OP_EQUALVERIFY OP_CHECKSIG 76a914c38247180d338adf441744c1bcd0ea588dbea9ff88ac
3	qqdq7tjd…5cfvr8uu	P2PKH	spent in 485546e01d…c8b4c269b7:1	0.01254845 BCH	Scripts
Spent by485546e01de7abfe2afa6da0d402347c8a52a95bc895a6245ca6f4c8b4c269b7 input #1 in block 675,289 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a0f2e4d13f625c5c9ce95f26fbd4721ddbc3c79> OP_EQUALVERIFY OP_CHECKSIG 76a9141a0f2e4d13f625c5c9ce95f26fbd4721ddbc3c7988ac
4	qq8ly3ee…jh9w5cwj	P2PKH	spent in f6aaea91a1…acf754175e:19	0.01254845 BCH	Scripts
Spent byf6aaea91a1df1b014be9c749b82718cff6d08a4e9e5d2c4c53157cacf754175e input #19 in block 653,903 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0ff24739aaad6a9edbfb6f36a9f2e788873629c0> OP_EQUALVERIFY OP_CHECKSIG 76a9140ff24739aaad6a9edbfb6f36a9f2e788873629c088ac
5	qpqx3szd…30hu067w	P2PKH	spent in 6966c4799d…3da29fd2ac:0	0.00558113 BCH	Scripts
Spent by6966c4799d3d7260ba900b8abc0bfcf248b03eee6daad5b577d4093da29fd2ac input #0 in block 625,076 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x4068c04d75b6a180e4d8917d97618d0ec3669529> OP_EQUALVERIFY OP_CHECKSIG 76a9144068c04d75b6a180e4d8917d97618d0ec366952988ac
6	qzq7qua0…8ta642df	P2PKH	spent in 59e2672bb3…dfaa0e56eb:2	0.04320330 BCH	Scripts
Spent by59e2672bb3d28fee0f21c3e1127c242f3ff9631a6c46bc4302ea52dfaa0e56eb input #2 in block 625,134 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x81e073af9a9c276c839cf5d908254635f6addd58> OP_EQUALVERIFY OP_CHECKSIG 76a91481e073af9a9c276c839cf5d908254635f6addd5888ac
7	qracysez…84q8wrtd	P2PKH	spent in c330a60c68…6c036a6175:2	0.01721668 BCH	Scripts
Spent byc330a60c6896bd75d0fd8ef0d901c18099b684876ca162974a90826c036a6175 input #2 in block 625,099 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xfb824322be3cd9a1a5c71891ad4f9c7a4bd740d8> OP_EQUALVERIFY OP_CHECKSIG 76a914fb824322be3cd9a1a5c71891ad4f9c7a4bd740d888ac
8	qrluw58r…zagvhzer	P2PKH	spent in 31180202c1…3af511bf98:0	0.01462600 BCH	Scripts
Spent by31180202c17b4526dc4085644487a5563cb7a8b2bfc86b3bab96c03af511bf98 input #0 in block 625,076 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xffc750e3ebae2fcc8acbc20398e253efc3924932> OP_EQUALVERIFY OP_CHECKSIG 76a914ffc750e3ebae2fcc8acbc20398e253efc392493288ac

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Block height: 625,075
Byte offset in block: 32,361
Block hash: 00000000000000000154d4ff8d878c92e2598132b2dbe4d43cb05f39246646d3

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 625,075's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,053 bytes

010000000523f948f6b56191634ebdfe9d75269ae1a5274294c233160e79e5f44120033805000000006a47304402204528792b8a9df7de4ab0278ebe4a0ef2902004554206c8e07bbe1e4222f77857022051dc72f909007afc59230c6c86222d3961c9dc432f9a4a11484a7f5812daed9c412102f19dbfdf19907f49109edaed0a4887544a0addab6b53dfe42e497727a86c2ae5feffffff8ec3…a914ffc750e3ebae2fcc8acbc20398e253efc392493288ac00000000

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 · 0.14338286 BCH

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