Mainnet

Confirmed transaction

a33dcd4099e79dc2f158fa6f2d6093725f976ea536cc0997cdf9a421b8c19114

Status

Confirmed503,864 confirmations

Included in

block 471,672 · 2017-06-17 10:28:16 UTC · 9 yr 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: 8 inputs to 2 outputs and the miner feeInput 0 2.61000000 BCH; Input 1 6.00000000 BCH; Input 2 4.54500000 BCH; Input 3 0.44100000 BCH; Input 4 5.40000000 BCH; Input 5 0.00886391 BCH; Input 6 6.34258411 BCH; Input 7 4.67100000 BCH; to Output 0 · P2PKH 30.00000000 BCH; Output 1 · P2PKH 0.01000002 BCH; miner fee 844,800 sat.99.9% of input valueInput 02.61000000 BCHbitcoincash:qpf5z4lx3e6cg70wu2xm3f0fvy5ne5x4gcg852vfccbitcoincash:qpf5z4lx…g852vfcce6c4640ffa38dd128b7d57b853b25f73b78253231400bb9305b94dd07ec2684f:1e6c4640ffa38…4dd07ec2684f:1Input 16.00000000 BCHbitcoincash:qzgtsevpj5ep8f6lu5fk0e2h6lgrgnyqgv8c88hctjbitcoincash:qzgtsevp…8c88hctjacb5db695593b02f93e58a75288d551b075607e1cb94e5d1cc38d3c2e981ae14:1acb5db695593…d3c2e981ae14:1Input 24.54500000 BCHbitcoincash:qz9n9nq69yhj8jkrqwk499t4kammud79wu6y5uqj5hbitcoincash:qz9n9nq6…6y5uqj5h7f0c8beef22fb1dcaade9967ae4211e5a3120f645b290c95705fb5c7e5b429e8:17f0c8beef22f…b5c7e5b429e8:1Input 30.44100000 BCHbitcoincash:qrvqqu4vl53wlz6esfzzjeq26f80pgmrwgs3j23984bitcoincash:qrvqqu4v…s3j23984fe5e06a0749927eae0288f360e7ca5e754929a689db481e8a45a3a62de4e1630:1fe5e06a07499…3a62de4e1630:1Input 45.40000000 BCHbitcoincash:qrlyslht893xyuwmdpnyvk79kzerwjakxuwc9jdhelbitcoincash:qrlyslht…wc9jdhelac2f12016837fb6d98fdff73edc0bf2b1f820e049936728091d9e9ffdea3e1c8:0ac2f12016837…e9ffdea3e1c8:0Input 50.00886391 BCHbitcoincash:qz2qru5ggsvqp5znxhrm2aruxsmw49c2rvdk9vzva0bitcoincash:qz2qru5g…dk9vzva0ea8d8d8f986d8950a3183330aa683b90d9f7216483413ab9a1a46edd1ce48b05:8ea8d8d8f986d…6edd1ce48b05:8Input 66.34258411 BCHbitcoincash:qphmgwudvhgw0vvt24582lvfl7d43c3rdyl9rkhpmcbitcoincash:qphmgwud…l9rkhpmc092cb75f90cf3098d14278d9f34033497242608f14149df7a72801508a28c532:1092cb75f90cf…01508a28c532:1Input 74.67100000 BCHbitcoincash:qp0f6vqygwmykql5t6c56mhh4ss2tdzfqswxfntjtabitcoincash:qp0f6vqy…wxfntjta6abe3186fb808087898e55127047579749c37e23560d5dde95891e7c1dc6920f:06abe3186fb80…1e7c1dc6920f:0Output 0 · P2PKH30.00000000 BCHbitcoincash:qqs9a7tfclvm4alw0wcwfqdlvcydn34sxvmt5hrcvvbitcoincash:qqs9a7tf…mt5hrcvvspent in 6e2f15a8c52bee4c1076e8589802da92ffc568399ac7dec5eb0b214cb40ea498:0spent in 6e2f15a8c5…4cb40ea498:0Output 1 · P2PKH0.01000002 BCHbitcoincash:qrn9lmwmglfsghcq2h0a3grhze4e4sna8gvwm5twq8bitcoincash:qrn9lmwm…vwm5twq8spent in 1220e56f0ad964be41d83c5192550b039ba17bb6fc1c13e85eab9f829c977969:142spent in 1220e56f0a…829c977969:142Miner fee · ribbon widened for visibility844,800 sat · 0.00844800 BCH
Value flow: 8 inputs to 2 outputs and the miner feeInput 0 2.61000000 BCH; Input 1 6.00000000 BCH; Input 2 4.54500000 BCH; Input 3 0.44100000 BCH; Input 4 5.40000000 BCH; Input 5 0.00886391 BCH; Input 6 6.34258411 BCH; Input 7 4.67100000 BCH; to Output 0 · P2PKH 30.00000000 BCH; Output 1 · P2PKH 0.01000002 BCH; miner fee 844,800 sat.bitcoincash:qpf5z4lx3e6cg70wu2xm3f0fvy5ne5x4gcg852vfccin 0bitcoincash:qzgtsevpj5ep8f6lu5fk0e2h6lgrgnyqgv8c88hctjin 1bitcoincash:qz9n9nq69yhj8jkrqwk499t4kammud79wu6y5uqj5hin 2bitcoincash:qrvqqu4vl53wlz6esfzzjeq26f80pgmrwgs3j23984in 3Inputs 4–7 (4 more)+4bitcoincash:qqs9a7tfclvm4alw0wcwfqdlvcydn34sxvmt5hrcvvout 0bitcoincash:qrn9lmwmglfsghcq2h0a3grhze4e4sna8gvwm5twq8out 1fee

30.01844802 BCH in from 8 inputs, 30.01000002 BCH out to 2 outputs, 844,800 sat to the miner.

Settlement check

Input total

30.01844802

BCH, 8 inputs

Output total

30.01000002

BCH, 2 outputs

Miner fee

844,800 sat

0.00844800 BCH, inputs minus outputs

Fee rate

672.08 sat/B

fee ÷ size

Size

1,257 B

version 1, locktime 471,671

CashTokens

None

no token prefix on any output

Balances: 30.01844802 BCH in = 30.01000002 BCH out + 844,800 sat fee.

Inputs8 · 30.01844802 BCH

Prevout lookups resolved: 8 / 8
#Address and previous outputTypeAmountScripts
0qpf5z4lx…g852vfccSpends e6c4640ffa…d07ec2684f:1P2PKH2.61000000 BCH
Scripts

Previous outpute6c4640ffa38dd128b7d57b853b25f73b78253231400bb9305b94dd07ec2684f:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207912d1295d3a62619f1664e1b3818930a92f7c2e26b09b84fbb716efbe87eee30220547d6b400b5426fdef385c2e92f2013826a068c1a3870087c058a6683484067101>
<0x031c7ab0ba037341a7c70136096382a9c0cb554485b2cabc55b47e494a75ed82c8>
47304402207912d1295d3a62619f1664e1b3818930a92f7c2e26b09b84fbb716efbe87eee30220547d6b400b5426fdef385c2e92f2013826a068c1a3870087c058a668348406710121031c7ab0ba037341a7c70136096382a9c0cb554485b2cabc55b47e494a75ed82c8

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x534157e68e758479eee28db8a5e961293cd0d546>
OP_EQUALVERIFY
OP_CHECKSIG
76a914534157e68e758479eee28db8a5e961293cd0d54688ac
1qzgtsevp…8c88hctjSpends acb5db6955…c2e981ae14:1P2PKH6.00000000 BCH
Scripts

Previous outputacb5db695593b02f93e58a75288d551b075607e1cb94e5d1cc38d3c2e981ae14:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100c9371f6c9467983eb640530e1160d67050ccbbf55711346c45b06fb29e4f288d022032f73b4319b2830c3b0c344dc1afa5ae1161bc4aa0aa7b69c084d8af5a7a738801>
<0x0346b57b863c2f2cfeb4c31f6563ede14dfe65a2653d7baa891278d53c245d2143>
483045022100c9371f6c9467983eb640530e1160d67050ccbbf55711346c45b06fb29e4f288d022032f73b4319b2830c3b0c344dc1afa5ae1161bc4aa0aa7b69c084d8af5a7a738801210346b57b863c2f2cfeb4c31f6563ede14dfe65a2653d7baa891278d53c245d2143

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x90b86581953213a75fe51367e557d7d0344c8043>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490b86581953213a75fe51367e557d7d0344c804388ac
2qz9n9nq6…6y5uqj5hSpends 7f0c8beef2…c7e5b429e8:1P2PKH4.54500000 BCH
Scripts

Previous output7f0c8beef22fb1dcaade9967ae4211e5a3120f645b290c95705fb5c7e5b429e8:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402204080d5a6f7deecb855beb86bf992532eda54ef0d3d4ea52c775ec4625da557fc02200608a8c69e4c52381438f74f65935714095a39217568e531dcd8f776cd2b191901>
<0x0210ef5fe015085b9ce669d50ab401d8af82389333a3d998b305dc0d97987ec315>
47304402204080d5a6f7deecb855beb86bf992532eda54ef0d3d4ea52c775ec4625da557fc02200608a8c69e4c52381438f74f65935714095a39217568e531dcd8f776cd2b191901210210ef5fe015085b9ce669d50ab401d8af82389333a3d998b305dc0d97987ec315

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8b32cc1a292f23cac303ad529575b777be37c577>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b32cc1a292f23cac303ad529575b777be37c57788ac
3qrvqqu4v…s3j23984Spends fe5e06a074…62de4e1630:1P2PKH0.44100000 BCH
Scripts

Previous outputfe5e06a0749927eae0288f360e7ca5e754929a689db481e8a45a3a62de4e1630:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a4b7e771507ffc49f8c4ddcb7b8d1518ab074ea42b5c17f88b93f96c5313dd2c022050d5abba33fab79807601b4b900569381415503399a1be55670087b201c10c1f01>
<0x0242da4ee0e93266b6f2ea1157c47557a533efce5e91c55b2274b8ce82a538d507>
483045022100a4b7e771507ffc49f8c4ddcb7b8d1518ab074ea42b5c17f88b93f96c5313dd2c022050d5abba33fab79807601b4b900569381415503399a1be55670087b201c10c1f01210242da4ee0e93266b6f2ea1157c47557a533efce5e91c55b2274b8ce82a538d507

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd80072acfd22ef8b59824429640ad24ef0a36372>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d80072acfd22ef8b59824429640ad24ef0a3637288ac
4qrlyslht…wc9jdhelSpends ac2f120168…ffdea3e1c8:0P2PKH5.40000000 BCH
Scripts

Previous outputac2f12016837fb6d98fdff73edc0bf2b1f820e049936728091d9e9ffdea3e1c8:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022009a3023e1d48cc9891f94414f53164eebe5afae9d925b62060b791c2b1bf0451022066b6aeb0054fb5d04cffa753539360df2d8dc5a170c5c9ab748a3220f6c50e7301>
<0x0208cf4fce4265a5459c96c7b07a46f117c1a6cb9eae2f2e35b4567ee7faaffcae>
473044022009a3023e1d48cc9891f94414f53164eebe5afae9d925b62060b791c2b1bf0451022066b6aeb0054fb5d04cffa753539360df2d8dc5a170c5c9ab748a3220f6c50e7301210208cf4fce4265a5459c96c7b07a46f117c1a6cb9eae2f2e35b4567ee7faaffcae

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfe487eeb39626271db6866465bc5b0b2374bb637>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fe487eeb39626271db6866465bc5b0b2374bb63788ac
5qz2qru5g…dk9vzva0Spends ea8d8d8f98…dd1ce48b05:8P2PKH0.00886391 BCH
Scripts

Previous outputea8d8d8f986d8950a3183330aa683b90d9f7216483413ab9a1a46edd1ce48b05:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100eda09522ca479fce1b90acfc4fed9af1206905264cbd0122cabf29626374333b022021427ad0b06d1d46e4e0df07a6fb308eef1d75b870163d0dd65831a9f2180f2301>
<0x03622017523f3a2802376b543630d15f3653713bbe837b10694189e75afcf50fa4>
483045022100eda09522ca479fce1b90acfc4fed9af1206905264cbd0122cabf29626374333b022021427ad0b06d1d46e4e0df07a6fb308eef1d75b870163d0dd65831a9f2180f23012103622017523f3a2802376b543630d15f3653713bbe837b10694189e75afcf50fa4

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9401f288441800d05335c7b5747c3436ea970a1b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149401f288441800d05335c7b5747c3436ea970a1b88ac
6qphmgwud…l9rkhpmcSpends 092cb75f90…508a28c532:1P2PKH6.34258411 BCH
Scripts

Previous output092cb75f90cf3098d14278d9f34033497242608f14149df7a72801508a28c532:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402201760048976d530f09483b5d26eb472d5a8cd868aa8e506d64d07ea13983d68ff022072b0c37deee506fb9477564e4ea224537a517626e3848b979de7aedd3849d52e01>
<0x02b88897dc9a7f078722b1c1a1f9603c753df301847a584724a92f93b80dcf9241>
47304402201760048976d530f09483b5d26eb472d5a8cd868aa8e506d64d07ea13983d68ff022072b0c37deee506fb9477564e4ea224537a517626e3848b979de7aedd3849d52e012102b88897dc9a7f078722b1c1a1f9603c753df301847a584724a92f93b80dcf9241

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6fb43b8d65d0e7b18b5568757d89ff9b58e22369>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fb43b8d65d0e7b18b5568757d89ff9b58e2236988ac
7qp0f6vqy…wxfntjtaSpends 6abe3186fb…7c1dc6920f:0P2PKH4.67100000 BCH
Scripts

Previous output6abe3186fb808087898e55127047579749c37e23560d5dde95891e7c1dc6920f:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220220d2a84711a2e96361929653a2a9d3dc0c4a1dd4e24ec32f7e40f2fea0aa11102207a8ceea823e84439a588dbc099d71bf8ec80e113cf11f5f9517edcfddab86fb901>
<0x020fc768662535189ec4e458fcf973b20f8acbbbf5dd61de3c0abeb047580e4369>
4730440220220d2a84711a2e96361929653a2a9d3dc0c4a1dd4e24ec32f7e40f2fea0aa11102207a8ceea823e84439a588dbc099d71bf8ec80e113cf11f5f9517edcfddab86fb90121020fc768662535189ec4e458fcf973b20f8acbbbf5dd61de3c0abeb047580e4369

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5e9d300443b64b03f45eb14d6ef7ac20a5b44904>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e9d300443b64b03f45eb14d6ef7ac20a5b4490488ac

Outputs2 · 30.01000002 BCH

Spend states looked up for 2 of 2 outputs: 2 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqs9a7tf…mt5hrcvv
P2PKH
spent in 6e2f15a8c5…4cb40ea498:030.00000000 BCH
Scripts

Spent by6e2f15a8c52bee4c1076e8589802da92ffc568399ac7dec5eb0b214cb40ea498 input #0 in block 471,712

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x205ef969c7d9baf7ee7bb0e481bf6608d9c6b033>
OP_EQUALVERIFY
OP_CHECKSIG
76a914205ef969c7d9baf7ee7bb0e481bf6608d9c6b03388ac
1qrn9lmwm…vwm5twq8
P2PKH
spent in 1220e56f0a…829c977969:1420.01000002 BCH
Scripts

Spent by1220e56f0ad964be41d83c5192550b039ba17bb6fc1c13e85eab9f829c977969 input #142 in block 472,422

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe65feddb47d3045f0055dfd8a077166b9ac27d3a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e65feddb47d3045f0055dfd8a077166b9ac27d3a88ac
Position in block 471,672Open 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
471,672
Byte offset in block
24,104
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 471,672's header. Check it offline against that header.

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

Raw transaction1,257 bytes

01000000084f68c27ed04db90593bb0014235382b7735fb253b8577d8b12dd38fa0f64c4e6010000006a47304402207912d1295d3a62619f1664e1b3818930a92f7c2e26b09b84fbb716efbe87eee30220547d6b400b5426fdef385c2e92f2013826a068c1a3870087c058a668348406710121031c7ab0ba037341a7c70136096382a9c0cb554485b2cabc55b47e494a75ed82c8feffffff14ae…a914e65feddb47d3045f0055dfd8a077166b9ac27d3a88ac77320700
Show full hex
01000000084f68c27ed04db90593bb0014235382b7735fb253b8577d8b12dd38fa0f64c4e6010000006a47304402207912d1295d3a62619f1664e1b3818930a92f7c2e26b09b84fbb716efbe87eee30220547d6b400b5426fdef385c2e92f2013826a068c1a3870087c058a668348406710121031c7ab0ba037341a7c70136096382a9c0cb554485b2cabc55b47e494a75ed82c8feffffff14ae81e9c2d338ccd1e594cbe10756071b558d28758ae5932fb0935569dbb5ac010000006b483045022100c9371f6c9467983eb640530e1160d67050ccbbf55711346c45b06fb29e4f288d022032f73b4319b2830c3b0c344dc1afa5ae1161bc4aa0aa7b69c084d8af5a7a738801210346b57b863c2f2cfeb4c31f6563ede14dfe65a2653d7baa891278d53c245d2143feffffffe829b4e5c7b55f70950c295b640f12a3e51142ae6799deaadcb12ff2ee8b0c7f010000006a47304402204080d5a6f7deecb855beb86bf992532eda54ef0d3d4ea52c775ec4625da557fc02200608a8c69e4c52381438f74f65935714095a39217568e531dcd8f776cd2b191901210210ef5fe015085b9ce669d50ab401d8af82389333a3d998b305dc0d97987ec315feffffff30164ede623a5aa4e881b49d689a9254e7a57c0e368f28e0ea279974a0065efe010000006b483045022100a4b7e771507ffc49f8c4ddcb7b8d1518ab074ea42b5c17f88b93f96c5313dd2c022050d5abba33fab79807601b4b900569381415503399a1be55670087b201c10c1f01210242da4ee0e93266b6f2ea1157c47557a533efce5e91c55b2274b8ce82a538d507feffffffc8e1a3deffe9d99180723699040e821f2bbfc0ed73fffd986dfb376801122fac000000006a473044022009a3023e1d48cc9891f94414f53164eebe5afae9d925b62060b791c2b1bf0451022066b6aeb0054fb5d04cffa753539360df2d8dc5a170c5c9ab748a3220f6c50e7301210208cf4fce4265a5459c96c7b07a46f117c1a6cb9eae2f2e35b4567ee7faaffcaefeffffff058be41cdd6ea4a1b93a41836421f7d9903b68aa303318a350896d988f8d8dea080000006b483045022100eda09522ca479fce1b90acfc4fed9af1206905264cbd0122cabf29626374333b022021427ad0b06d1d46e4e0df07a6fb308eef1d75b870163d0dd65831a9f2180f23012103622017523f3a2802376b543630d15f3653713bbe837b10694189e75afcf50fa4feffffff32c5288a500128a7f79d14148f604272493340f3d97842d19830cf905fb72c09010000006a47304402201760048976d530f09483b5d26eb472d5a8cd868aa8e506d64d07ea13983d68ff022072b0c37deee506fb9477564e4ea224537a517626e3848b979de7aedd3849d52e012102b88897dc9a7f078722b1c1a1f9603c753df301847a584724a92f93b80dcf9241feffffff0f92c61d7c1e8995de5d0d56237ec3499757477012558e89878080fb8631be6a000000006a4730440220220d2a84711a2e96361929653a2a9d3dc0c4a1dd4e24ec32f7e40f2fea0aa11102207a8ceea823e84439a588dbc099d71bf8ec80e113cf11f5f9517edcfddab86fb90121020fc768662535189ec4e458fcf973b20f8acbbbf5dd61de3c0abeb047580e4369feffffff02005ed0b2000000001976a914205ef969c7d9baf7ee7bb0e481bf6608d9c6b03388ac42420f00000000001976a914e65feddb47d3045f0055dfd8a077166b9ac27d3a88ac77320700

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
8 · 30.01844802 BCH
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