Mainnet

Confirmed transaction

d33e33cfc1ea6f4c7c4e7bf7d59dd12ab91c2db29e252286f6b97e817f33d0ce

Status

Confirmed406,074 confirmations

Included in

block 570,750 · 2019-02-21 17:07:18 UTC · 2819 d 6 h 5 min 27 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: 5 inputs to 7 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 450.09300000 BCH; Input 2 2.35000000 BCH; Input 3 0.00050000 BCH; Input 4 1.20000000 BCH; to Output 0 · P2SH 2.09990000 BCH; Output 1 · P2SH 200.00000000 BCH; Output 2 · P2PKH 0.57095560 BCH; Output 3 · P2PKH 6.07000000 BCH; Output 4 · P2SH 200.00000000 BCH; Output 5 · P2PKH 19.08750000 BCH; Output 6 · P2PKH 25.81504986 BCH; miner fee 10,000 sat.44.1%44.1%Input 00.00000546 BCHbitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282bitcoincash:qpgv4x3x…cux0r28246b3a893f389be0543078ad7ce7c804c7876c07a4d6190253931cda037752282:122646b3a893f389…cda037752282:1226Input 1450.09300000 BCHbitcoincash:qzv7zgntfye29p9rh0kt7ype9f6njscsyu762gejmzbitcoincash:qzv7zgnt…762gejmzf3775ccd1d95ad19c872ee576526a4215684dabe45b4787dce15092e1e1471d8:2f3775ccd1d95…092e1e1471d8:2Input 22.35000000 BCHbitcoincash:qzgrw88s6pltlvt463l32f8u4jnm6h7rwgfacvy9wpbitcoincash:qzgrw88s…facvy9wp5153da29099ee825101266de05e5d761342037f82399bac5d04da800bf6a291b:05153da29099e…a800bf6a291b:0Input 30.00050000 BCHbitcoincash:qpx22jeuja4u9yh9hmjdt60u6rm47tqrjcmw4qhv9wbitcoincash:qpx22jeu…mw4qhv9wc66e954dfda07d171680fdf7417ce57043c159dd9ff06db06a9344d12fc116ec:0c66e954dfda0…44d12fc116ec:0Input 41.20000000 BCHbitcoincash:qqf7thk9naxkzeprvkv374lrggffg3kl7yp4y0upxsbitcoincash:qqf7thk9…p4y0upxsdc58c67b3be70d2f32229ed73392a7593e1e2ac2c294ada27603d4241a3202b2:0dc58c67b3be7…d4241a3202b2:0Output 0 · P2SH2.09990000 BCHbitcoincash:przrkdden39pkrpca35ucws67yt5juv4jcdyudt6rxbitcoincash:przrkdde…dyudt6rxspent in 57656fcd398e6dd5c85687e0a3bccfc768c9438df5b57f21f030c2ed0a5cd669:9spent in 57656fcd39…ed0a5cd669:9Output 1 · P2SH200.00000000 BCHbitcoincash:pph735gkz8v5l876tk9aelzua2uw8mjmyql8cdw25jbitcoincash:pph735gk…l8cdw25jspent in 4ced7fc941dba54fe10bddcdfb104f79c191a609ff9ad4fcd322410bfa129b58:1spent in 4ced7fc941…0bfa129b58:1Output 2 · P2PKH0.57095560 BCHbitcoincash:qpdz6l2a4f5hg2plnk2ahxh5qa02ej4yz5nt8le4n6bitcoincash:qpdz6l2a…nt8le4n6spent in a871a290ca454b42eed31049ad1270215be65ef3b0a5fce9da515d6f043d88c3:3spent in a871a290ca…6f043d88c3:3Output 3 · P2PKH6.07000000 BCHbitcoincash:qq5epn8qr8kcnpgdarv7m64pjmydswhqycj6ex5pedbitcoincash:qq5epn8q…j6ex5pedspent in 6407d5acc78213deea07c8df0379e44066d855f49f4eee5726954d6f87e994e8:4spent in 6407d5acc7…6f87e994e8:4Output 4 · P2SH200.00000000 BCHbitcoincash:pzmzyy2qmxerea2yn285lyw0saezcd4mzqx36xt0t3bitcoincash:pzmzyy2q…x36xt0t3spent in bd67ee1ed52c442acf76e2a90e5b99c12073430bb85c1da2c71ac4142b1a6509:1spent in bd67ee1ed5…142b1a6509:1Output 5 · P2PKH19.08750000 BCHbitcoincash:qpuq24qaruv2tt5lxaldjrenjwxfpueceutgf4mdjebitcoincash:qpuq24qa…tgf4mdjespent in 952bb5f82cbc1556475d605de8aae8c9eaf87e3f8243e2bd8ff2a00c49016ec8:1spent in 952bb5f82c…0c49016ec8:1Output 6 · P2PKH25.81504986 BCHbitcoincash:qpz63pf7ara2ah97gf0ewjw7t7sluwqzpgkl22g64xbitcoincash:qpz63pf7…kl22g64xspent in 6fb01fb15ebecd3abf658c40e29427300aa34e80789c30697f27200ad7ac97b7:16spent in 6fb01fb15e…0ad7ac97b7:16Miner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 5 inputs to 7 outputs and the miner feeInput 0 0.00000546 BCH; Input 1 450.09300000 BCH; Input 2 2.35000000 BCH; Input 3 0.00050000 BCH; Input 4 1.20000000 BCH; to Output 0 · P2SH 2.09990000 BCH; Output 1 · P2SH 200.00000000 BCH; Output 2 · P2PKH 0.57095560 BCH; Output 3 · P2PKH 6.07000000 BCH; Output 4 · P2SH 200.00000000 BCH; Output 5 · P2PKH 19.08750000 BCH; Output 6 · P2PKH 25.81504986 BCH; miner fee 10,000 sat.bitcoincash:qpgv4x3xeed0mz8jl4xdvu4sg4ersfqemvcux0r282in 0bitcoincash:qzv7zgntfye29p9rh0kt7ype9f6njscsyu762gejmzin 1bitcoincash:qzgrw88s6pltlvt463l32f8u4jnm6h7rwgfacvy9wpin 2bitcoincash:qpx22jeuja4u9yh9hmjdt60u6rm47tqrjcmw4qhv9win 3bitcoincash:qqf7thk9naxkzeprvkv374lrggffg3kl7yp4y0upxsin 4bitcoincash:przrkdden39pkrpca35ucws67yt5juv4jcdyudt6rxout 0bitcoincash:pph735gkz8v5l876tk9aelzua2uw8mjmyql8cdw25jout 1bitcoincash:qpdz6l2a4f5hg2plnk2ahxh5qa02ej4yz5nt8le4n6out 2bitcoincash:qq5epn8qr8kcnpgdarv7m64pjmydswhqycj6ex5pedout 3Outputs 4–6 (3 more)+3fee

453.64350546 BCH in from 5 inputs, 453.64340546 BCH out to 7 outputs, 10,000 sat to the miner.

Settlement check

Input total

453.64350546

BCH, 5 inputs

Output total

453.64340546

BCH, 7 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

10.19 sat/B

fee ÷ size

Size

981 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 453.64350546 BCH in = 453.64340546 BCH out + 10,000 sat fee.

Inputs5 · 453.64350546 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpgv4x3x…cux0r282Spends 46b3a893f3…a037752282:1,226P2PKH0.00000546 BCH
Scripts

Previous output46b3a893f389be0543078ad7ce7c804c7876c07a4d6190253931cda037752282:1,226

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fa1e43bd95af6551301d891a546064d03e3343a0249649a31d8c290c7bbd9ca6022015ce6095e2c19762b274b6f8e87cc2d72cab4e526a6e3b2286c1044624d041e541>
<0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce>
483045022100fa1e43bd95af6551301d891a546064d03e3343a0249649a31d8c290c7bbd9ca6022015ce6095e2c19762b274b6f8e87cc2d72cab4e526a6e3b2286c1044624d041e5412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x50ca9a26ce5afd88f2fd4cd672b04572382419db>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1qzv7zgnt…762gejmzSpends f3775ccd1d…2e1e1471d8:2P2PKH450.09300000 BCH
Scripts

Previous outputf3775ccd1d95ad19c872ee576526a4215684dabe45b4787dce15092e1e1471d8:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a409031f6bef3b71a20f62126a068f1f542fb14abc68e77ff44febf45ac62a11022061b78294b78a4eedd3acee1084e6fa15c65039c405c3712f6b81ec1d18d0d21441>
<0x0284875f676f7eb8a3265bece5423df5c0b423040ee37e2f7520fb5a51a0508daa>
483045022100a409031f6bef3b71a20f62126a068f1f542fb14abc68e77ff44febf45ac62a11022061b78294b78a4eedd3acee1084e6fa15c65039c405c3712f6b81ec1d18d0d21441210284875f676f7eb8a3265bece5423df5c0b423040ee37e2f7520fb5a51a0508daa

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x99e1226b4932a284a3bbecbf10392a7539431027>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499e1226b4932a284a3bbecbf10392a753943102788ac
2qzgrw88s…facvy9wpSpends 5153da2909…00bf6a291b:0P2PKH2.35000000 BCH
Scripts

Previous output5153da29099ee825101266de05e5d761342037f82399bac5d04da800bf6a291b:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a60053460b1fbf0f5a620ac6a87c0bd1ac95b11a5f14b4d7fb7926d8f2bb25c30220506ecb88813358345358731b3b883a1812fc9881cd01a53d1c9d5f4cd7f7787941>
<0x027fe18cc2d280ef86ef7636b0bddfdfb05df9af179fad08ac3866c5b6f74b94ce>
483045022100a60053460b1fbf0f5a620ac6a87c0bd1ac95b11a5f14b4d7fb7926d8f2bb25c30220506ecb88813358345358731b3b883a1812fc9881cd01a53d1c9d5f4cd7f778794121027fe18cc2d280ef86ef7636b0bddfdfb05df9af179fad08ac3866c5b6f74b94ce

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x90371cf0d07ebfb175d47f1524fcaca7bd5fc372>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490371cf0d07ebfb175d47f1524fcaca7bd5fc37288ac
3qpx22jeu…mw4qhv9wSpends c66e954dfd…d12fc116ec:0P2PKH0.00050000 BCH
Scripts

Previous outputc66e954dfda07d171680fdf7417ce57043c159dd9ff06db06a9344d12fc116ec:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b75d0cf5ba00a3f338b77cac73796188f252e55f8dbfdc3a407316d89513bf71022015f37057e6e160bcd2935aa74314c6df859b84c7358c1f18a9a6c50f58315c6841>
<0x02f709990927200aed44ba5deaf7b9430c127ba9ee621239fcbff6afa9e654fe8b>
483045022100b75d0cf5ba00a3f338b77cac73796188f252e55f8dbfdc3a407316d89513bf71022015f37057e6e160bcd2935aa74314c6df859b84c7358c1f18a9a6c50f58315c68412102f709990927200aed44ba5deaf7b9430c127ba9ee621239fcbff6afa9e654fe8b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4ca54b3c976bc292e5bee4d5e9fcd0f75f2c0396>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ca54b3c976bc292e5bee4d5e9fcd0f75f2c039688ac
4qqf7thk9…p4y0upxsSpends dc58c67b3b…241a3202b2:0P2PKH1.20000000 BCH
Scripts

Previous outputdc58c67b3be70d2f32229ed73392a7593e1e2ac2c294ada27603d4241a3202b2:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205901b422808d146ef0e2bbacc0c2a381ea5f47fca478649f8a7c83483a1b570f0220245915199ffff92a3719e4b7627bc2393205ce2d6043ae14462e1b159a0e9c8f41>
<0x024fd6f12ed5c0552df60ba13191a719d77a5deb7495afd2dcdd832369392dc2bb>
47304402205901b422808d146ef0e2bbacc0c2a381ea5f47fca478649f8a7c83483a1b570f0220245915199ffff92a3719e4b7627bc2393205ce2d6043ae14462e1b159a0e9c8f4121024fd6f12ed5c0552df60ba13191a719d77a5deb7495afd2dcdd832369392dc2bb

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x13e5dec59f4d61642365991f57e342129446dff1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91413e5dec59f4d61642365991f57e342129446dff188ac

Outputs7 · 453.64340546 BCH

Spend states looked up for 7 of 7 outputs: 7 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0przrkdde…dyudt6rx
P2SH
spent in 57656fcd39…ed0a5cd669:92.09990000 BCH
Scripts

Spent by57656fcd398e6dd5c85687e0a3bccfc768c9438df5b57f21f030c2ed0a5cd669 input #9 in block 647,938

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xc43b35b99c4a1b0c38ec69cc3a1af11749719596>
OP_EQUAL
a914c43b35b99c4a1b0c38ec69cc3a1af1174971959687
1pph735gk…l8cdw25j
P2SH
spent in 4ced7fc941…0bfa129b58:1200.00000000 BCH
Scripts

Spent by4ced7fc941dba54fe10bddcdfb104f79c191a609ff9ad4fcd322410bfa129b58 input #1 in block 570,758

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x6fe8d11611d94f9fda5d8bdcfc5ceab8e3ee5b20>
OP_EQUAL
a9146fe8d11611d94f9fda5d8bdcfc5ceab8e3ee5b2087
2qpdz6l2a…nt8le4n6
P2PKH
spent in a871a290ca…6f043d88c3:30.57095560 BCH
Scripts

Spent bya871a290ca454b42eed31049ad1270215be65ef3b0a5fce9da515d6f043d88c3 input #3 in block 571,042

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a2d7d5daa6974283f9d95db9af4075eaccaa415>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a2d7d5daa6974283f9d95db9af4075eaccaa41588ac
3qq5epn8q…j6ex5ped
P2PKH
spent in 6407d5acc7…6f87e994e8:46.07000000 BCH
Scripts

Spent by6407d5acc78213deea07c8df0379e44066d855f49f4eee5726954d6f87e994e8 input #4 in block 570,756

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2990cce019ed89850de8d9edeaa196c8d83ae026>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142990cce019ed89850de8d9edeaa196c8d83ae02688ac
4pzmzyy2q…x36xt0t3
P2SH
spent in bd67ee1ed5…142b1a6509:1200.00000000 BCH
Scripts

Spent bybd67ee1ed52c442acf76e2a90e5b99c12073430bb85c1da2c71ac4142b1a6509 input #1 in block 571,333

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xb6221140d9b23cf5449a8f4f91cf87722c36bb10>
OP_EQUAL
a914b6221140d9b23cf5449a8f4f91cf87722c36bb1087
5qpuq24qa…tgf4mdje
P2PKH
spent in 952bb5f82c…0c49016ec8:119.08750000 BCH
Scripts

Spent by952bb5f82cbc1556475d605de8aae8c9eaf87e3f8243e2bd8ff2a00c49016ec8 input #1 in block 570,766

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7805541d1f18a5ae9f377ed90f33938c90f338cf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147805541d1f18a5ae9f377ed90f33938c90f338cf88ac
6qpz63pf7…kl22g64x
P2PKH
spent in 6fb01fb15e…0ad7ac97b7:1625.81504986 BCH
Scripts

Spent by6fb01fb15ebecd3abf658c40e29427300aa34e80789c30697f27200ad7ac97b7 input #16 in block 582,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x45a8853ee8faaedcbe425f9749de5fa1fe38020a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445a8853ee8faaedcbe425f9749de5fa1fe38020a88ac
Position in block 570,750Open 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
570,750
Byte offset in block
20,310
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 570,750's header. Check it offline against that header.

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

Raw transaction981 bytes

010000000582227537a0cd31392590614d7ac076784c807cced78a074305be89f393a8b346ca0400006b483045022100fa1e43bd95af6551301d891a546064d03e3343a0249649a31d8c290c7bbd9ca6022015ce6095e2c19762b274b6f8e87cc2d72cab4e526a6e3b2286c1044624d041e5412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffffd8…a91445a8853ee8faaedcbe425f9749de5fa1fe38020a88ac00000000
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 · 453.64350546 BCH
Show scenario JSON
Loading payload...