Mainnet

Configured chains

Transaction · Bitcoin Cash Mainnet

Confirmed transaction

dc33ce97accc2875c8a5cf0e97ec8ef9b2daba0005bcf2a0977c640d89debf79

Status

Confirmed352,149 confirmations

Included in

block 622,117 · 2020-02-13 13:15:39 UTC · 6 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: 3 inputs to 4 outputs and the miner feeInput 0 46.42380000 BCH; Input 1 123.45054570 BCH; Input 2 0.01090000 BCH; to Output 0 · P2PKH 0.21800000 BCH; Output 1 · P2PKH 51.24000000 BCH; Output 2 · P2PKH 63.00000000 BCH; Output 3 · P2SH 55.42694570 BCH; miner fee 30,000 sat.30.2%37.1%32.6%Input 046.42380000 BCHbitcoincash:pq4v8nyw…6rwll22g8a00fdfeabed…af139254a6d1:2Input 1123.45054570 BCHbitcoincash:pzrfl2u7…6cxndyc0112a26c2ee64…8e42ef3429d2:0Input 20.01090000 BCHbitcoincash:pqj73ytz…cme3scad535457246cdc…a72e5e7d4620:2Output 0 · P2PKH0.21800000 BCHbitcoincash:qqx65yp9…hnuzcxvwspentOutput 1 · P2PKH51.24000000 BCHbitcoincash:qrhqm2z7…z3n42tcjspentOutput 2 · P2PKH63.00000000 BCHbitcoincash:qz65crwl…36nmd8qdspentOutput 3 · P2SH55.42694570 BCHbitcoincash:prk24xvy…sh5te9ycspentMiner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 3 inputs to 4 outputs and the miner feeInput 0 46.42380000 BCH; Input 1 123.45054570 BCH; Input 2 0.01090000 BCH; to Output 0 · P2PKH 0.21800000 BCH; Output 1 · P2PKH 51.24000000 BCH; Output 2 · P2PKH 63.00000000 BCH; Output 3 · P2SH 55.42694570 BCH; miner fee 30,000 sat.in 0in 1in 2out 0out 1out 2out 3fee

169.88524570 BCH in from 3 inputs, 169.88494570 BCH out to 4 outputs, 30,000 sat to the miner.

Settlement check

Input total

169.88524570

BCH, 3 inputs

Output total

169.88494570

BCH, 4 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

29.01 sat/B

fee ÷ size

Size

1,034 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 169.88524570 BCH in = 169.88494570 BCH out + 30,000 sat fee.

Inputs3 · 169.88524570 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0pq4v8nyw…6rwll22gSpends 8a00fdfeab…139254a6d1:2P2SH46.42380000 BCH
Scripts

Previous output8a00fdfeabede604ae086c78d51cec2118df55bd820f358ca766af139254a6d1:2

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100bb64469609b0acb1a02d6e33561cec072e50ba5e928eb691e36c1eb21f32c7fb022036d9920be0a7b5530ce8177614c87baf2e3c07aa20b0cd75b92c90d33de08c3441>
<0x3045022100d2a01e05d3d03ff7a6eab3cfd8164ce784659a6868f83aeac837fa19f1eb558a022058cd91a7e4676a3e430ee69527de616c235dacde884477da8fc01cc964ea879a41>
<0x5221039318457a316a9c872a68305ea1f82c4f471f169797ab4117012654ab5fe8b3452102518102c09d5900c762cf4a85e0878486cb0331c2c197f08f1c3c24869eafbcbc21030111d048be280482b95aca89b4e56761144e70933c786ae2ff232afd4980390153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x2ac3cc8e458b184bd94b14e565340cede426893d>
OP_EQUAL
a9142ac3cc8e458b184bd94b14e565340cede426893d87
1pzrfl2u7…6cxndyc0Spends 112a26c2ee…42ef3429d2:0P2SH123.45054570 BCH
Scripts

Previous output112a26c2ee6408721203e79f1d0c27d656d8d59817a962b2fca98e42ef3429d2:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100a75273cbff19ca59c339bb0d39768fc657a5f43b260fcb248e319e32a65d3bd6022060859e17500ac9084ac34a4859c319b2e3561382d0ff868a22e9b47e47e9853241>
<0x3044022017846754359b17ca4864a305d2082ef48ac2972b9dd8f00681cabb64f1921b4902207a02eab843aae071c984037708f10790ea99e318daceaba606d50a1cb3542b9a41>
<0x52210261f6b3a185bcd73f7a439efd7e4af2a3d4f97dcfeef451676003f00eb36be1322102a1f66b52823401766f1f692a3dac3679409fb90ff943610c290b929b1929f8e7210257731721a8a7ae53fabd1c20af8039877fdf1b8bffa45850b3e98c3253c702e253ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x869fab9e9f77a86bd3fdcd414151694d6585feb5>
OP_EQUAL
a914869fab9e9f77a86bd3fdcd414151694d6585feb587
2pqj73ytz…cme3scadSpends 535457246c…2e5e7d4620:2P2SH0.01090000 BCH
Scripts

Previous output535457246cdcca0777e5812bdddd4087ac0a0fd68f27fae0af21a72e5e7d4620:2

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100ec0578decfeaa1af8d38d7a5aabff58b96de2d2d967a3b80073b44c165c67f2f022069ef27e21e071be972b9f6cf128eca00f4cc32744008c441a9f18795e2c1cb8c41>
<0x30450221008a89bf28f44772fc1b208d6a01de016cbc37713bb1319d2245a38069698d43f502200a49eed1da35d5b75d05b6db187aa74e74ab1bd3e03faaef05b19f2215e8ab5341>
<0x5221033c52d9b3d2a31125d25f32c0142e97dd07d1dba064adc359d3c543347b235e542103ddf95dd525d6a53e053c6a1e34fcf5ac0ddc7ef1b91045a61c351a9e8dcee8f7210345b3f621ed901ec744502454a4c2f78128e0f0bcbf2c37c2fcd68089a66a676153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x25e891625fd00b6339770288340795d50bd73396>
OP_EQUAL
a91425e891625fd00b6339770288340795d50bd7339687

Outputs4 · 169.88494570 BCH

Spend states looked up for 4 of 4 outputs: 4 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqx65yp9…hnuzcxvw
P2PKH
Spent0.21800000 BCH
Scripts

Spent byead7d1f4798a642d3882024a7d96ae7c11474d9ef67fccec9c2e7cb3b192f46d input #6 in block 622,622

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0daa102501a06b17b97ae52827fa0e5f0fd04fd3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140daa102501a06b17b97ae52827fa0e5f0fd04fd388ac
1qrhqm2z7…z3n42tcj
P2PKH
Spent51.24000000 BCH
Scripts

Spent byad7ed367bea0c2ee106f4a2a5b9540521e0accf9eab937455e1cbc3da21ce419 input #75 in block 626,118

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xee0da85e1253fb26923369c0ee38824d129b5864>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ee0da85e1253fb26923369c0ee38824d129b586488ac
2qz65crwl…36nmd8qd
P2PKH
Spent63.00000000 BCH
Scripts

Spent by8ff2dd2f76ae34394abdf22b4c934dd9d832acc72aec98ca7d73eb94051c7d19 input #2 in block 625,075

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb54c0ddf8f04f03a5dd1ed44e77863d529a9b1e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b54c0ddf8f04f03a5dd1ed44e77863d529a9b1e388ac
3prk24xvy…sh5te9yc
P2SH
Spent55.42694570 BCH
Scripts

Spent by1de6a2a92ee9e8e89f54046d06570d6a1d4dde8cf5cd476ee68e547ec83e49f5 input #10 in block 622,121

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

Locking script bytes · 23 bytes

OP_HASH160
<0xecaa9984c963611f0d2386055db022d5f270c67e>
OP_EQUAL
a914ecaa9984c963611f0d2386055db022d5f270c67e87
Position in block 622,117Open the block

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Block height
622,117
Byte offset in block
22,976
Block hash
000000000000000000dc4fe7080f89d7482ebb17eefc4f59b93d53629ac82055
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 622,117's header. Check it offline against that header.

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

Merkle proofBlock header

Raw transaction1,034 bytes

0100000003d1a6549213af66a78c350f82bd55df1821ec1cd5786c08ae04e6edabfefd008a02000000fdfe0000483045022100bb64469609b0acb1a02d6e33561cec072e50ba5e928eb691e36c1eb21f32c7fb022036d9920be0a7b5530ce8177614c87baf2e3c07aa20b0cd75b92c90d33de08c3441483045022100d2a01e05d3d03ff7a6eab3cfd8164ce784659a6868f83aeac837fa19f1eb…17a914ecaa9984c963611f0d2386055db022d5f270c67e8700000000
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 · 169.88524570 BCH
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