Mainnet

Confirmed transaction

633e7bd0207aa93ce5fcb42657cc398801baf6cbe14060f33363e5dac9c7643a

Status

Confirmed468,675 confirmations

Included in

block 507,734 · 2017-12-09 21:45:40 UTC · 3254 d 23 h 24 min 22 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: 4 inputs to 2 outputs and the miner feeInput 0 0.44057500 BCH; Input 1 0.01016486 BCH; Input 2 1.99908967 BCH; Input 3 0.20000000 BCH; to Output 0 · P2PKH 2.63982115 BCH; Output 1 · P2PKH 0.01000152 BCH; miner fee 686 sat.99.6% of input valueInput 00.44057500 BCHbitcoincash:qpvwapv0uysymlpf0jvwl45s6v2vgnsn4q5kjjgx75bitcoincash:qpvwapv0…5kjjgx7509d4ceb637c086a0174106c6c3fb8e7976888c57250f8356067c1150c0cbd8f7:009d4ceb637c0…1150c0cbd8f7:0Input 10.01016486 BCHbitcoincash:qqd99vezc5sjsh2mtlmcvakp4prh6zkg0qqcky0hklbitcoincash:qqd99vez…qcky0hkl70e4d46b1dfea47cb10cb3bbb7f449bce3a5b6d76d28acaca6590089280d485d:170e4d46b1dfe…0089280d485d:1Input 21.99908967 BCHbitcoincash:qz7cmm3ukwvg83ke0sgptrncvpwe7af6juxjn3tjfvbitcoincash:qz7cmm3u…xjn3tjfv407decc63e79ee935bdda2f1a993d6caf60256e3de6c33220c8feb0a1241e489:1407decc63e79…eb0a1241e489:1Input 30.20000000 BCHbitcoincash:qp3a7gtdgfulmxp400sgz5z8v8r6rrzhgstl7gyz8qbitcoincash:qp3a7gtd…tl7gyz8q2f703f8d906d5b12f343b9692db54b10b3d4654e4b60457e99fdbafc8d393e5d:02f703f8d906d…bafc8d393e5d:0Output 0 · P2PKH2.63982115 BCHbitcoincash:qzs6scsdhpz4q5w79j30hqnt4yvlzj50cgtrpll2twbitcoincash:qzs6scsd…trpll2twspent in c1869d1e3465bd38f2c0009ba8f590cdcec1262bc8b7fb658a16e836141cc5b7:66spent in c1869d1e34…36141cc5b7:66Output 1 · P2PKH0.01000152 BCHbitcoincash:qz9fv5xk6dulsuq4xmxqa3v5yu8eukelhglnc7t79hbitcoincash:qz9fv5xk…lnc7t79hspent in 2e925f701315a2fdceb8b6a588f0a426da82c4e7ea5b37d16e17328aef3f7c2d:1spent in 2e925f7013…8aef3f7c2d:1Miner fee · ribbon widened for visibility686 sat · 0.00000686 BCH
Value flow: 4 inputs to 2 outputs and the miner feeInput 0 0.44057500 BCH; Input 1 0.01016486 BCH; Input 2 1.99908967 BCH; Input 3 0.20000000 BCH; to Output 0 · P2PKH 2.63982115 BCH; Output 1 · P2PKH 0.01000152 BCH; miner fee 686 sat.bitcoincash:qpvwapv0uysymlpf0jvwl45s6v2vgnsn4q5kjjgx75in 0bitcoincash:qqd99vezc5sjsh2mtlmcvakp4prh6zkg0qqcky0hklin 1bitcoincash:qz7cmm3ukwvg83ke0sgptrncvpwe7af6juxjn3tjfvin 2bitcoincash:qp3a7gtdgfulmxp400sgz5z8v8r6rrzhgstl7gyz8qin 3bitcoincash:qzs6scsdhpz4q5w79j30hqnt4yvlzj50cgtrpll2twout 0bitcoincash:qz9fv5xk6dulsuq4xmxqa3v5yu8eukelhglnc7t79hout 1fee

2.64982953 BCH in from 4 inputs, 2.64982267 BCH out to 2 outputs, 686 sat to the miner.

Settlement check

Input total

2.64982953

BCH, 4 inputs

Output total

2.64982267

BCH, 2 outputs

Miner fee

686 sat

0.00000686 BCH, inputs minus outputs

Fee rate

1.03 sat/B

fee ÷ size

Size

669 B

version 2, locktime 507,733

CashTokens

None

no token prefix on any output

Balances: 2.64982953 BCH in = 2.64982267 BCH out + 686 sat fee.

Inputs4 · 2.64982953 BCH

Prevout lookups resolved: 4 / 4
#Address and previous outputTypeAmountScripts
0qpvwapv0…5kjjgx75Spends 09d4ceb637…50c0cbd8f7:0P2PKH0.44057500 BCH
Scripts

Previous output09d4ceb637c086a0174106c6c3fb8e7976888c57250f8356067c1150c0cbd8f7:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210095cc54c3972904ce5de41f5a3123e16464b6f1ba5b31e310b6ace27126047c1702202cc1264f2c8282eb319260d4e1b9ac3d99cc72240f118ada810dbb8dc98d1f4441>
<0x0387208837ba7ce372933ea314290f5ba161fdf5587de9cc646305b00119937af8>
48304502210095cc54c3972904ce5de41f5a3123e16464b6f1ba5b31e310b6ace27126047c1702202cc1264f2c8282eb319260d4e1b9ac3d99cc72240f118ada810dbb8dc98d1f4441210387208837ba7ce372933ea314290f5ba161fdf5587de9cc646305b00119937af8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x58ee858fe1204dfc297c98efd690d314c44e13a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458ee858fe1204dfc297c98efd690d314c44e13a888ac
1qqd99vez…qcky0hklSpends 70e4d46b1d…89280d485d:1P2PKH0.01016486 BCH
Scripts

Previous output70e4d46b1dfea47cb10cb3bbb7f449bce3a5b6d76d28acaca6590089280d485d:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100f988dff9eadb294c294ba96a7477cd7d73816f9502e31ba25c58f4cbc7b8f7d802202b3069e5da2d08653c7cecf13a946801536319e76b33069ba78abbc893d8aeb241>
<0x02a4d6f27a06f28fb4aa53665551c056b6c400c541a9396d6a9f44a329a5879632>
483045022100f988dff9eadb294c294ba96a7477cd7d73816f9502e31ba25c58f4cbc7b8f7d802202b3069e5da2d08653c7cecf13a946801536319e76b33069ba78abbc893d8aeb2412102a4d6f27a06f28fb4aa53665551c056b6c400c541a9396d6a9f44a329a5879632

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1a52b322c521285d5b5ff78676c1a8477d0ac878>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a52b322c521285d5b5ff78676c1a8477d0ac87888ac
2qz7cmm3u…xjn3tjfvSpends 407decc63e…0a1241e489:1P2PKH1.99908967 BCH
Scripts

Previous output407decc63e79ee935bdda2f1a993d6caf60256e3de6c33220c8feb0a1241e489:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100aebe0d8d3eb6cec3017fa2ad2f5f182a9fba04d4ab49f57dfe726d4840701f08022025309156920acd52505a36083e7c4705bac3b00aefb5382fa38d37f6630f673641>
<0x03d3fdbcdc58dd67796cacc207fc35fb33abfeb32998a98e23400b4496abb90136>
483045022100aebe0d8d3eb6cec3017fa2ad2f5f182a9fba04d4ab49f57dfe726d4840701f08022025309156920acd52505a36083e7c4705bac3b00aefb5382fa38d37f6630f6736412103d3fdbcdc58dd67796cacc207fc35fb33abfeb32998a98e23400b4496abb90136

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbd8dee3cb39883c6d97c10158e78605d9f753a97>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bd8dee3cb39883c6d97c10158e78605d9f753a9788ac
3qp3a7gtd…tl7gyz8qSpends 2f703f8d90…fc8d393e5d:0P2PKH0.20000000 BCH
Scripts

Previous output2f703f8d906d5b12f343b9692db54b10b3d4654e4b60457e99fdbafc8d393e5d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200a4b8a0d3da3d0652983191a953c5d8dd77cc4fee7079abf3072a7065b57e63902207980c94ae3c8f196f65d1f1fa4a7d95154c52f95866e18ee83b157a6e8ebc65241>
<0x030c93c7a625cc1e35c7748f6e1ececa07a4cc5d452e47da14faa2b1d1447e8365>
47304402200a4b8a0d3da3d0652983191a953c5d8dd77cc4fee7079abf3072a7065b57e63902207980c94ae3c8f196f65d1f1fa4a7d95154c52f95866e18ee83b157a6e8ebc6524121030c93c7a625cc1e35c7748f6e1ececa07a4cc5d452e47da14faa2b1d1447e8365

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x63df216d4279fd98357be081504761c7a18c5744>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463df216d4279fd98357be081504761c7a18c574488ac

Outputs2 · 2.64982267 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzs6scsd…trpll2tw
P2PKH
spent in c1869d1e34…36141cc5b7:662.63982115 BCH
Scripts

Spent byc1869d1e3465bd38f2c0009ba8f590cdcec1262bc8b7fb658a16e836141cc5b7 input #66 in block 892,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa1a8620db8455051de2ca2fb826ba919f14a8fc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a1a8620db8455051de2ca2fb826ba919f14a8fc288ac
1qz9fv5xk…lnc7t79h
P2PKH
spent in 2e925f7013…8aef3f7c2d:10.01000152 BCH
Scripts

Spent by2e925f701315a2fdceb8b6a588f0a426da82c4e7ea5b37d16e17328aef3f7c2d input #1 in block 507,883

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8a9650d6d379f8701536cc0ec594270f9e5b3fba>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148a9650d6d379f8701536cc0ec594270f9e5b3fba88ac
Position in block 507,734Open the block

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Block height
507,734
Byte offset in block
62,699
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 507,734's header. Check it offline against that header.

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

Raw transaction669 bytes

0200000004f7d8cbc050117c0656830f25578c8876798efbc3c6064117a086c037b6ced409000000006b48304502210095cc54c3972904ce5de41f5a3123e16464b6f1ba5b31e310b6ace27126047c1702202cc1264f2c8282eb319260d4e1b9ac3d99cc72240f118ada810dbb8dc98d1f4441210387208837ba7ce372933ea314290f5ba161fdf5587de9cc646305b00119937af8feffffff5d…a9148a9650d6d379f8701536cc0ec594270f9e5b3fba88ac55bf0700
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
4 · 2.64982953 BCH
Show scenario JSON
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