Mainnet

Confirmed transaction

c33dcaf3dfeb9d15728d93b96babea8b3b16e5fa4fa0e5c8d8b499a3c274ee2b

Status

Confirmed475,247 confirmations

Included in

block 500,880 · 2017-11-04 16:42:04 UTC · 3288 d 5 h 46 min 51 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 6 outputs and the miner feeInput 0 0.00228115 BCH; to Output 0 · P2PKH 0.00004310 BCH; Output 1 · P2PKH 0.00002155 BCH; Output 2 · P2PKH 0.00006465 BCH; Output 3 · P2PKH 0.00002155 BCH; Output 4 · P2PKH 0.00002155 BCH; Output 5 · P2PKH 0.00209858 BCH; miner fee 1,017 sat.92.0%Input 00.00228115 BCHbitcoincash:qpdv5y00wl2lurcl6sfndc63gf6cjh95jc3tnpvn32bitcoincash:qpdv5y00…3tnpvn323ddd58414b5557332290a412ef5ab19b8128a6f9f9b63a93469462d0c8b85f75:13ddd58414b55…62d0c8b85f75:1Output 0 · P2PKH0.00004310 BCHbitcoincash:qzpunw8v9t4u9vhlnv2ljh94epve9ndd855mc6njp6bitcoincash:qzpunw8v…5mc6njp6spent in 1f3994d34f7f96d8a86fbfac9e71dc2c4e54447fac074b1dbb2ba30967a823f3:2spent in 1f3994d34f…0967a823f3:2Output 1 · P2PKH0.00002155 BCHbitcoincash:qrkfmy4ullxr5uu3c5y6f95v6tjaseff9u2nk84kzjbitcoincash:qrkfmy4u…2nk84kzjunspentOutput 2 · P2PKH0.00006465 BCHbitcoincash:qpdzfu3t6eg94d3ejzj2h67prh65w5pvpg6z3an6fybitcoincash:qpdzfu3t…6z3an6fyspent in 695250a0e4e58fa6267f563a5cb2d23707b2882fd07bb87b5d8a128fbaefc414:2spent in 695250a0e4…8fbaefc414:2Output 3 · P2PKH0.00002155 BCHbitcoincash:qz2vpmvulvl3yra2nugchsz0ufusf0nsjsd8rhkqq4bitcoincash:qz2vpmvu…d8rhkqq4spent in 4b8e88f38e7403c07e46653b9df6550d4147becf899796086a6e855bbeb6ccb8:0spent in 4b8e88f38e…5bbeb6ccb8:0Output 4 · P2PKH0.00002155 BCHbitcoincash:qqudaq2d9sv8rpz6vzm4067fp8gv6k0z7cz7mzevp3bitcoincash:qqudaq2d…z7mzevp3spent in e98b74a4fd3e00efcd61b8879e76ee63e6af2de5bc6c4e1b86a5ab8bd3e49ae9:6spent in e98b74a4fd…8bd3e49ae9:6Output 5 · P2PKH0.00209858 BCHbitcoincash:qpdv5y00wl2lurcl6sfndc63gf6cjh95jc3tnpvn32bitcoincash:qpdv5y00…3tnpvn32same address as input 0 · spent in 75739f72c1c24e03e67f8bf83ae922126d150d8a71468889181680bbbf21d05d:0spent in 75739f72c1…bbbf21d05d:0Miner fee · ribbon widened for visibility1,017 sat · 0.00001017 BCH
Value flow: 1 input to 6 outputs and the miner feeInput 0 0.00228115 BCH; to Output 0 · P2PKH 0.00004310 BCH; Output 1 · P2PKH 0.00002155 BCH; Output 2 · P2PKH 0.00006465 BCH; Output 3 · P2PKH 0.00002155 BCH; Output 4 · P2PKH 0.00002155 BCH; Output 5 · P2PKH 0.00209858 BCH; miner fee 1,017 sat.bitcoincash:qpdv5y00wl2lurcl6sfndc63gf6cjh95jc3tnpvn32in 0bitcoincash:qzpunw8v9t4u9vhlnv2ljh94epve9ndd855mc6njp6out 0bitcoincash:qrkfmy4ullxr5uu3c5y6f95v6tjaseff9u2nk84kzjout 1bitcoincash:qpdzfu3t6eg94d3ejzj2h67prh65w5pvpg6z3an6fyout 2bitcoincash:qz2vpmvulvl3yra2nugchsz0ufusf0nsjsd8rhkqq4out 3Outputs 4–5 (2 more)+2fee

0.00228115 BCH in from 1 input, 0.00227098 BCH out to 6 outputs, 1,017 sat to the miner.

Settlement check

Input total

0.00228115

BCH, 1 input

Output total

0.00227098

BCH, 6 outputs

Miner fee

1,017 sat

0.00001017 BCH, inputs minus outputs

Fee rate

2.82 sat/B

fee ÷ size

Size

361 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.00228115 BCH in = 0.00227098 BCH out + 1,017 sat fee.

Inputs1 · 0.00228115 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpdv5y00…3tnpvn32Spends 3ddd58414b…d0c8b85f75:1P2PKH0.00228115 BCH
Scripts

Previous output3ddd58414b5557332290a412ef5ab19b8128a6f9f9b63a93469462d0c8b85f75:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022000e7ecdf497a571d54eee7014dd871a2bf0a1914e24374eff1823d7bef93868d02204db96b960497258441b5b6f0473b7f4a5b6325e195c217a3ece1e8d0e65b4a5241>
<0x03f07921d6180bc6231bd8ba171973b927219a814a70366b96e3c8b4f7c7fdfa1c>
473044022000e7ecdf497a571d54eee7014dd871a2bf0a1914e24374eff1823d7bef93868d02204db96b960497258441b5b6f0473b7f4a5b6325e195c217a3ece1e8d0e65b4a52412103f07921d6180bc6231bd8ba171973b927219a814a70366b96e3c8b4f7c7fdfa1c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5aca11ef77d5fe0f1fd41336e3514275895cb496>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145aca11ef77d5fe0f1fd41336e3514275895cb49688ac

Outputs6 · 0.00227098 BCH

Spend states looked up for 6 of 6 outputs: 5 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qzpunw8v…5mc6njp6
P2PKH
spent in 1f3994d34f…0967a823f3:20.00004310 BCH
Scripts

Spent by1f3994d34f7f96d8a86fbfac9e71dc2c4e54447fac074b1dbb2ba30967a823f3 input #2 in block 523,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x83c9b8ec2aebc2b2ff9b15f95cb5c85992cdad3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91483c9b8ec2aebc2b2ff9b15f95cb5c85992cdad3d88ac
1qrkfmy4u…2nk84kzj
P2PKH
Unspent0.00002155 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec9d92bcffcc3a7391c509a4968cd2e5d865292f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec9d92bcffcc3a7391c509a4968cd2e5d865292f88ac
2qpdzfu3t…6z3an6fy
P2PKH
spent in 695250a0e4…8fbaefc414:20.00006465 BCH
Scripts

Spent by695250a0e4e58fa6267f563a5cb2d23707b2882fd07bb87b5d8a128fbaefc414 input #2 in block 500,903

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a24f22bd6505ab63990a4abebc11df547502c0a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a24f22bd6505ab63990a4abebc11df547502c0a88ac
3qz2vpmvu…d8rhkqq4
P2PKH
spent in 4b8e88f38e…5bbeb6ccb8:00.00002155 BCH
Scripts

Spent by4b8e88f38e7403c07e46653b9df6550d4147becf899796086a6e855bbeb6ccb8 input #0 in block 501,155

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94c0ed9cfb3f120faa9f118bc04fe27904be7094>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494c0ed9cfb3f120faa9f118bc04fe27904be709488ac
4qqudaq2d…z7mzevp3
P2PKH
spent in e98b74a4fd…8bd3e49ae9:60.00002155 BCH
Scripts

Spent bye98b74a4fd3e00efcd61b8879e76ee63e6af2de5bc6c4e1b86a5ab8bd3e49ae9 input #6 in block 504,152

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x38de814d2c1871845a60b757ebc909d0cd59e2f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438de814d2c1871845a60b757ebc909d0cd59e2f688ac
5qpdv5y00…3tnpvn32
P2PKH
spent in 75739f72c1…bbbf21d05d:00.00209858 BCH
Scripts

Spent by75739f72c1c24e03e67f8bf83ae922126d150d8a71468889181680bbbf21d05d input #0 in block 501,183

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5aca11ef77d5fe0f1fd41336e3514275895cb496>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145aca11ef77d5fe0f1fd41336e3514275895cb49688ac
Position in block 500,880Open the block

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Block height
500,880
Byte offset in block
23,122
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 500,880's header. Check it offline against that header.

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

Raw transaction361 bytes

0100000001755fb8c8d0629446933ab6f9f9a628819bb15aef12a490223357554b4158dd3d010000006a473044022000e7ecdf497a571d54eee7014dd871a2bf0a1914e24374eff1823d7bef93868d02204db96b960497258441b5b6f0473b7f4a5b6325e195c217a3ece1e8d0e65b4a52412103f07921d6180bc6231bd8ba171973b927219a814a70366b96e3c8b4f7c7fdfa1cffffffff06d6…a9145aca11ef77d5fe0f1fd41336e3514275895cb49688ac00000000
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
1 · 0.00228115 BCH
Show scenario JSON
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