Mainnet

Confirmed transaction

633773a62af66882b0f4352eea54cdae2c37ba21dfa80ea4a542b49bb298700a

Status

Confirmed557,691 confirmations

Included in

block 419,360 · 2016-07-05 06:05:15 UTC · 3782 d 9 h 0 min 51 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 11 outputs and the miner feeInput 0 0.76738611 BCH; Input 1 2.00000000 BCH; Input 2 3.00000000 BCH; to Output 0 · P2PKH 0.00035000 BCH; Output 1 · P2PKH 0.00098278 BCH; Output 2 · P2PKH 0.01573367 BCH; Output 3 · P2PKH 0.02176880 BCH; Output 4 · P2PKH 0.02348455 BCH; Output 5 · P2PKH 0.02990000 BCH; Output 6 · P2PKH 0.09169730 BCH; Output 7 · P2PKH 0.11902000 BCH; Output 8 · P2PKH 0.12090000 BCH; Output 9 · P2PKH 2.59990000 BCH; Output 10 · P2PKH 2.74297333 BCH; miner fee 67,568 sat.96.8%Input 00.76738611 BCHbitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5bitcoincash:qr0zr4gl…538yduq54f5c9ee370cac0ac0d8bae0df9d83fff9f8a39dd4594d5172d47467d4baab529:64f5c9ee370ca…467d4baab529:6Input 12.00000000 BCHbitcoincash:qqph6s8gy9v6mkqkn5nr68f8x4e8sef46glhxfatq2bitcoincash:qqph6s8g…lhxfatq24dd197589cf1bf99a7d4a4d58c17979b1e7ad9372ec179d8bab95c2b1bbbc85c:04dd197589cf1…5c2b1bbbc85c:0Input 23.00000000 BCHbitcoincash:qqn7n243664dxkdlr2f4m5wsu585zf65lylpzrq7m0bitcoincash:qqn7n243…lpzrq7m082f9988b37bcd72157a7cbe7b05bd70ff5234a2e7c0e3f79a74b65e8dc2b7f6e:782f9988b37bc…65e8dc2b7f6e:7Output 0 · P2PKH0.00035000 BCHbitcoincash:qrd9yehf7z00ahzwttm0q25t5n8e6evewgucwqk734bitcoincash:qrd9yehf…ucwqk734spent in 7aac81bb94271acc74a4545040845ca48dc7ad4ddef0a2928c2c5175024efc2e:0spent in 7aac81bb94…75024efc2e:0Output 1 · P2PKH0.00098278 BCHbitcoincash:qz8yujjp0ajs3m95jtlfd8zde9r260ukjgmh4e38xwbitcoincash:qz8yujjp…mh4e38xwspent in 1a334215520b07f428973cc156c8f333a6c5d236aa64d850b31db58921833da0:0spent in 1a33421552…8921833da0:0Output 2 · P2PKH0.01573367 BCHbitcoincash:qrvgraufu7j0gjwu9mtx7ru3u72wkjuw6vef4g8pvcbitcoincash:qrvgrauf…ef4g8pvcspent in fe55aa044a3be7fc9eed77af928b90d43fe5e4976b3deb84afef3ce23c0089a6:0spent in fe55aa044a…e23c0089a6:0Output 3 · P2PKH0.02176880 BCHbitcoincash:qzsr87f7z3vu0yjncfr9utym3djrf8lhxg674w3925bitcoincash:qzsr87f7…674w3925spent in c5400c82d428230f52f625d257d5a3ea5b4e7fcdf6cbb2e19289cb7d6b83c9d9:0spent in c5400c82d4…7d6b83c9d9:0Output 4 · P2PKH0.02348455 BCHbitcoincash:qqtugkpqafe9respzw57n3hdvlvvwpd7yvmzj0pd63bitcoincash:qqtugkpq…mzj0pd63spent in 79ee368dc1455710ae7fffdd435b9882de79d5c4ab36d355fac07db994297a54:7spent in 79ee368dc1…b994297a54:7Output 5 · P2PKH0.02990000 BCHbitcoincash:qz6ekr05hz955q0477ztec87gch7whq76sx032ejh4bitcoincash:qz6ekr05…x032ejh4spent in cc6d6b35035550cbf8e62f820df812918fe5b5402af985619ca9aae87958ebb4:1spent in cc6d6b3503…e87958ebb4:1Output 6 · P2PKH0.09169730 BCHbitcoincash:qr65hyee3klcdhwm7eplxyw46prz85epgsp9h396tvbitcoincash:qr65hyee…p9h396tvspent in 79ee368dc1455710ae7fffdd435b9882de79d5c4ab36d355fac07db994297a54:8spent in 79ee368dc1…b994297a54:8Outputs 7–10 (4 more)Outputs 7–10 (4 more)5.58279333 BCHsummed into one ribbonMiner fee · ribbon widened for visibility67,568 sat · 0.00067568 BCH
Value flow: 3 inputs to 11 outputs and the miner feeInput 0 0.76738611 BCH; Input 1 2.00000000 BCH; Input 2 3.00000000 BCH; to Output 0 · P2PKH 0.00035000 BCH; Output 1 · P2PKH 0.00098278 BCH; Output 2 · P2PKH 0.01573367 BCH; Output 3 · P2PKH 0.02176880 BCH; Output 4 · P2PKH 0.02348455 BCH; Output 5 · P2PKH 0.02990000 BCH; Output 6 · P2PKH 0.09169730 BCH; Output 7 · P2PKH 0.11902000 BCH; Output 8 · P2PKH 0.12090000 BCH; Output 9 · P2PKH 2.59990000 BCH; Output 10 · P2PKH 2.74297333 BCH; miner fee 67,568 sat.bitcoincash:qr0zr4glstcxthcprnaneh8qn3hhrlr3dv538yduq5in 0bitcoincash:qqph6s8gy9v6mkqkn5nr68f8x4e8sef46glhxfatq2in 1bitcoincash:qqn7n243664dxkdlr2f4m5wsu585zf65lylpzrq7m0in 2bitcoincash:qrd9yehf7z00ahzwttm0q25t5n8e6evewgucwqk734out 0bitcoincash:qz8yujjp0ajs3m95jtlfd8zde9r260ukjgmh4e38xwout 1bitcoincash:qrvgraufu7j0gjwu9mtx7ru3u72wkjuw6vef4g8pvcout 2bitcoincash:qzsr87f7z3vu0yjncfr9utym3djrf8lhxg674w3925out 3Outputs 4–10 (7 more)+7fee

5.76738611 BCH in from 3 inputs, 5.76671043 BCH out to 11 outputs, 67,568 sat to the miner.

Settlement check

Input total

5.76738611

BCH, 3 inputs

Output total

5.76671043

BCH, 11 outputs

Miner fee

67,568 sat

0.00067568 BCH, inputs minus outputs

Fee rate

81.90 sat/B

fee ÷ size

Size

825 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 5.76738611 BCH in = 5.76671043 BCH out + 67,568 sat fee.

Inputs3 · 5.76738611 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qr0zr4gl…538yduq5Spends 4f5c9ee370…7d4baab529:6P2PKH0.76738611 BCH
Scripts

Previous output4f5c9ee370cac0ac0d8bae0df9d83fff9f8a39dd4594d5172d47467d4baab529:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200f64c6850d5f848ec684ab86d04bc7cdd4e7638adb4137014639950ada5a38070220782ae48f0927057ed74dc74ba08293a78b2a4c8abd37fdcc1fd4dc175f3ea4e001>
<0x03a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b>
47304402200f64c6850d5f848ec684ab86d04bc7cdd4e7638adb4137014639950ada5a38070220782ae48f0927057ed74dc74ba08293a78b2a4c8abd37fdcc1fd4dc175f3ea4e0012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xde21d51f82f065df011cfb3cdce09c6f71fc716b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de21d51f82f065df011cfb3cdce09c6f71fc716b88ac
1qqph6s8g…lhxfatq2Spends 4dd197589c…2b1bbbc85c:0P2PKH2.00000000 BCH
Scripts

Previous output4dd197589cf1bf99a7d4a4d58c17979b1e7ad9372ec179d8bab95c2b1bbbc85c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204bdd5e398e301ae9354e611c09e1e6cda2d0439d32cb3da6dd6e1973379ba68602205a453e3214abd0b3b84809367985f5713230845fa7e6414325ec5160b58209e601>
<0x0237208ae65ad51b107a26e16be8435fd21be061c89b029e60c8852091338df598>
47304402204bdd5e398e301ae9354e611c09e1e6cda2d0439d32cb3da6dd6e1973379ba68602205a453e3214abd0b3b84809367985f5713230845fa7e6414325ec5160b58209e601210237208ae65ad51b107a26e16be8435fd21be061c89b029e60c8852091338df598

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x037d40e82159add8169d263d1d273572786535d2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914037d40e82159add8169d263d1d273572786535d288ac
2qqn7n243…lpzrq7m0Spends 82f9988b37…e8dc2b7f6e:7P2PKH3.00000000 BCH
Scripts

Previous output82f9988b37bcd72157a7cbe7b05bd70ff5234a2e7c0e3f79a74b65e8dc2b7f6e:7

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220056b67644ab7a2f0f59d857d84a35a74cb92ebd5e59ad8c0b491766593a1ee0e02203355233c4fb3481fef5fe96d66baa030115513e03154aef6ffe51900c28417bc01>
<0x02a4c075932301f91bd9ca788d4c74f85cbb3a535d9d5ebdf63153a522940a34c0>
4730440220056b67644ab7a2f0f59d857d84a35a74cb92ebd5e59ad8c0b491766593a1ee0e02203355233c4fb3481fef5fe96d66baa030115513e03154aef6ffe51900c28417bc012102a4c075932301f91bd9ca788d4c74f85cbb3a535d9d5ebdf63153a522940a34c0

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x27e9aab1d6aad359bf1a935dd1d0e50f412754f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427e9aab1d6aad359bf1a935dd1d0e50f412754f988ac

Outputs11 · 5.76671043 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrd9yehf…ucwqk734
P2PKH
spent in 7aac81bb94…75024efc2e:00.00035000 BCH
Scripts

Spent by7aac81bb94271acc74a4545040845ca48dc7ad4ddef0a2928c2c5175024efc2e input #0 in block 419,367

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xda5266e9f09efedc4e5af6f02a8ba4cf9d659972>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da5266e9f09efedc4e5af6f02a8ba4cf9d65997288ac
1qz8yujjp…mh4e38xw
P2PKH
spent in 1a33421552…8921833da0:00.00098278 BCH
Scripts

Spent by1a334215520b07f428973cc156c8f333a6c5d236aa64d850b31db58921833da0 input #0 in block 419,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e4e4a417f6508ecb492fe969c4dc946ad3f9692>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e4e4a417f6508ecb492fe969c4dc946ad3f969288ac
2qrvgrauf…ef4g8pvc
P2PKH
spent in fe55aa044a…e23c0089a6:00.01573367 BCH
Scripts

Spent byfe55aa044a3be7fc9eed77af928b90d43fe5e4976b3deb84afef3ce23c0089a6 input #0 in block 419,409

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd881f789e7a4f449dc2ed66f0f91e794eb4b8ed3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d881f789e7a4f449dc2ed66f0f91e794eb4b8ed388ac
3qzsr87f7…674w3925
P2PKH
spent in c5400c82d4…7d6b83c9d9:00.02176880 BCH
Scripts

Spent byc5400c82d428230f52f625d257d5a3ea5b4e7fcdf6cbb2e19289cb7d6b83c9d9 input #0 in block 419,469

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa033f93e1459c79253c2465e2c9b8b64349ff732>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a033f93e1459c79253c2465e2c9b8b64349ff73288ac
4qqtugkpq…mzj0pd63
P2PKH
spent in 79ee368dc1…b994297a54:70.02348455 BCH
Scripts

Spent by79ee368dc1455710ae7fffdd435b9882de79d5c4ab36d355fac07db994297a54 input #7 in block 419,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17c45820ea7251e60113a9e9c6ed67d8c705be23>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417c45820ea7251e60113a9e9c6ed67d8c705be2388ac
5qz6ekr05…x032ejh4
P2PKH
spent in cc6d6b3503…e87958ebb4:10.02990000 BCH
Scripts

Spent bycc6d6b35035550cbf8e62f820df812918fe5b5402af985619ca9aae87958ebb4 input #1 in block 419,361

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb59b0df4b88b4a01f5f784bce0fe462fe75c1ed4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b59b0df4b88b4a01f5f784bce0fe462fe75c1ed488ac
6qr65hyee…p9h396tv
P2PKH
spent in 79ee368dc1…b994297a54:80.09169730 BCH
Scripts

Spent by79ee368dc1455710ae7fffdd435b9882de79d5c4ab36d355fac07db994297a54 input #8 in block 419,382

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf54b93398dbf86dddbf643f311d5d04623d32144>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f54b93398dbf86dddbf643f311d5d04623d3214488ac
7qp8v5nhy…9cglvnqq
P2PKH
spent in 0e24ab38c1…7a5d240066:3690.11902000 BCH
Scripts

Spent by0e24ab38c1b7434267a46aab903e52797f21f29c7f49850090323e7a5d240066 input #369 in block 763,598

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4eca4ee49a113a5b822234ef5d1888371f773948>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144eca4ee49a113a5b822234ef5d1888371f77394888ac
8qprm74t8…q7cg8qfg
P2PKH
spent in 4b6d27a738…9c2ecbd116:00.12090000 BCH
Scripts

Spent by4b6d27a738f54313c55ddb6fb6eb59d259f58074613df7dccd215f9c2ecbd116 input #0 in block 419,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47bf55673b6efe8e6c9bf31b6dc996413f65249f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447bf55673b6efe8e6c9bf31b6dc996413f65249f88ac
9qpfpe9vs…mm0qz0hm
P2PKH
spent in 0bdbf6f869…9aa054e142:182.59990000 BCH
Scripts

Spent by0bdbf6f869aa355b39d366645c3cc915330d322cffc4c3061ea0309aa054e142 input #18 in block 419,419

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x521c95905b335990549bb9b05d2b208346a64e2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914521c95905b335990549bb9b05d2b208346a64e2e88ac
10qr0zr4gl…538yduq5
P2PKH
spent in 3102a5e235…fef07d2637:82.74297333 BCH
Scripts

Spent by3102a5e235b57c88a41c17562f94fb9a3311c73cb60d5fb899600afef07d2637 input #8 in block 419,360

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 419,360Open 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
419,360
Byte offset in block
139,971
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 419,360's header. Check it offline against that header.

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

Raw transaction825 bytes

010000000329b5aa4b7d46472d17d59445dd398a9fff3fd8f90dae8b0dacc0ca70e39e5c4f060000006a47304402200f64c6850d5f848ec684ab86d04bc7cdd4e7638adb4137014639950ada5a38070220782ae48f0927057ed74dc74ba08293a78b2a4c8abd37fdcc1fd4dc175f3ea4e0012103a49a6dfbe4bfde0003455a921b6314a03a65d6a65185358a365c38d7fed69b4bffffffff5cc8…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
3 · 5.76738611 BCH
Show scenario JSON
Loading payload...