Mainnet

Confirmed transaction

f33ebd48a6785484bfb852cd696a7525b5cdf6237b1a7a93cd7f9c910d4cdf8d

Status

Confirmed544,093 confirmations

Included in

block 433,322 · 2016-10-07 17:10:21 UTC · 3690 d 10 h 8 min 20 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: 2 inputs to 15 outputs and the miner feeInput 0 0.14416631 BCH; Input 1 0.00496229 BCH; to Output 0 · P2PKH 0.00068047 BCH; Output 1 · P2PKH 0.01000002 BCH; Output 2 · P2SH 0.00152596 BCH; Output 3 · P2SH 0.00477790 BCH; Output 4 · P2PKH 0.00946068 BCH; Output 5 · P2SH 0.00152602 BCH; Output 6 · P2PKH 0.00650387 BCH; Output 7 · P2PKH 0.00087558 BCH; Output 8 · P2PKH 0.00038817 BCH; Output 9 · P2PKH 0.00103905 BCH; Output 10 · P2SH 0.00064794 BCH; Output 11 · P2PKH 0.10568789 BCH; Output 12 · P2PKH 0.00050160 BCH; Output 13 · P2PKH 0.00153213 BCH; Output 14 · P2PKH 0.00347712 BCH; miner fee 50,420 sat.76.5%Input 00.14416631 BCHbitcoincash:qz7wx8zzrn49jqkfwvc4p6gyxff255xlqcp0hzwaurbitcoincash:qz7wx8zz…p0hzwaur85152cd763b88eeda1a7a3aa6443fff5a995c08962848fbba53a047823e39f97:985152cd763b8…047823e39f97:9Input 10.00496229 BCHbitcoincash:qzxdcjgqa6wvgx66hwek8rq6w4x2vxcq4qlwmqr6dsbitcoincash:qzxdcjgq…lwmqr6ds180d1cfc5a80384de87d4f4b65ed13af112aa383381db27206ca7457e28e59fb:2180d1cfc5a80…7457e28e59fb:2Output 0 · P2PKH0.00068047 BCHbitcoincash:qzvkyyyn43s8kdceex8nfczlsnzejqp9dv2qtxntm9bitcoincash:qzvkyyyn…2qtxntm9spent in 5e2614a067324f213bb11098258273ceb5f998e209db1f8e736acce65672d694:6spent in 5e2614a067…e65672d694:6Output 1 · P2PKH0.01000002 BCHbitcoincash:qzpvs4q645ra328k8sp6n5p5sex9qmzxssd7wfx7z5bitcoincash:qzpvs4q6…d7wfx7z5spent in 877f8b69caefff0d44ea4a5d0d0a0733174e93b2855911f89cba37ecfbb5b813:290spent in 877f8b69ca…ecfbb5b813:290Output 2 · P2SH0.00152596 BCHbitcoincash:ppx67zddas0jfqatxh0lx6up6clhp4rhjqr30h0j6kbitcoincash:ppx67zdd…r30h0j6kspent in 89cb5f10514f641ecea9ce6f03c4bf20ddea6b936b562681c93ce9996fc8d7a9:188spent in 89cb5f1051…996fc8d7a9:188Output 3 · P2SH0.00477790 BCHbitcoincash:pqm3ywr92t643tn3rcqs203v7pqdk6kqrcte96hknjbitcoincash:pqm3ywr9…te96hknjspent in 63fc70dbea2f0357767bfacd44d56cee07e0eeaa22f4a613e32c53e9dbd70720:120spent in 63fc70dbea…e9dbd70720:120Output 4 · P2PKH0.00946068 BCHbitcoincash:qzkxe5zeun697pnhazp4asfk4440ncvkrchw2e3k5ubitcoincash:qzkxe5ze…hw2e3k5uspent in 47c720c54319f07e879430febedd23302687ccdc8a9217f74ec6c3798322009c:47spent in 47c720c543…798322009c:47Output 5 · P2SH0.00152602 BCHbitcoincash:pp8mj7mrnvq76e4vyn3c3cl2y8samayl0vftqu0hv0bitcoincash:pp8mj7mr…ftqu0hv0spent in 0dd007d356129e125589887458dabb620519fbe2b2e61afc0394361a1622d604:2spent in 0dd007d356…1a1622d604:2Output 6 · P2PKH0.00650387 BCHbitcoincash:qrae7rat77kuelnewddlmtek8zeflqyllv3w7ue7qybitcoincash:qrae7rat…3w7ue7qyspent in 011f6f7069476e468896d57d4ac900d1f0867fb5e44c4a37fa8f4ba1970ba4c4:441spent in 011f6f7069…a1970ba4c4:441Outputs 7–14 (8 more)Outputs 7–14 (8 more)0.11414948 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,420 sat · 0.00050420 BCH
Value flow: 2 inputs to 15 outputs and the miner feeInput 0 0.14416631 BCH; Input 1 0.00496229 BCH; to Output 0 · P2PKH 0.00068047 BCH; Output 1 · P2PKH 0.01000002 BCH; Output 2 · P2SH 0.00152596 BCH; Output 3 · P2SH 0.00477790 BCH; Output 4 · P2PKH 0.00946068 BCH; Output 5 · P2SH 0.00152602 BCH; Output 6 · P2PKH 0.00650387 BCH; Output 7 · P2PKH 0.00087558 BCH; Output 8 · P2PKH 0.00038817 BCH; Output 9 · P2PKH 0.00103905 BCH; Output 10 · P2SH 0.00064794 BCH; Output 11 · P2PKH 0.10568789 BCH; Output 12 · P2PKH 0.00050160 BCH; Output 13 · P2PKH 0.00153213 BCH; Output 14 · P2PKH 0.00347712 BCH; miner fee 50,420 sat.bitcoincash:qz7wx8zzrn49jqkfwvc4p6gyxff255xlqcp0hzwaurin 0bitcoincash:qzxdcjgqa6wvgx66hwek8rq6w4x2vxcq4qlwmqr6dsin 1bitcoincash:qzvkyyyn43s8kdceex8nfczlsnzejqp9dv2qtxntm9out 0bitcoincash:qzpvs4q645ra328k8sp6n5p5sex9qmzxssd7wfx7z5out 1bitcoincash:ppx67zddas0jfqatxh0lx6up6clhp4rhjqr30h0j6kout 2bitcoincash:pqm3ywr92t643tn3rcqs203v7pqdk6kqrcte96hknjout 3Outputs 4–14 (11 more)+11fee

0.14912860 BCH in from 2 inputs, 0.14862440 BCH out to 15 outputs, 50,420 sat to the miner.

Settlement check

Input total

0.14912860

BCH, 2 inputs

Output total

0.14862440

BCH, 15 outputs

Miner fee

50,420 sat

0.00050420 BCH, inputs minus outputs

Fee rate

62.48 sat/B

fee ÷ size

Size

807 B

version 1, locktime 433,321

CashTokens

None

no token prefix on any output

Balances: 0.14912860 BCH in = 0.14862440 BCH out + 50,420 sat fee.

Inputs2 · 0.14912860 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qz7wx8zz…p0hzwaurSpends 85152cd763…7823e39f97:9P2PKH0.14416631 BCH
Scripts

Previous output85152cd763b88eeda1a7a3aa6443fff5a995c08962848fbba53a047823e39f97:9

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200f82184512c3d49d169d7b85e256a434a5a5579a349cee6dcbfe45b2954663d302207e035709ff4b6d4f827bb83ac4332bcd3664ac105a5d7c7aad8d965438334a7901>
<0x02a7b4e48ae3f2a1d7b267041dcafeba817ee5bbb7d772781ffb89e24599141e9a>
47304402200f82184512c3d49d169d7b85e256a434a5a5579a349cee6dcbfe45b2954663d302207e035709ff4b6d4f827bb83ac4332bcd3664ac105a5d7c7aad8d965438334a79012102a7b4e48ae3f2a1d7b267041dcafeba817ee5bbb7d772781ffb89e24599141e9a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xbce31c421cea5902c9733150e9043252aa50df06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bce31c421cea5902c9733150e9043252aa50df0688ac
1qzxdcjgq…lwmqr6dsSpends 180d1cfc5a…57e28e59fb:2P2PKH0.00496229 BCH
Scripts

Previous output180d1cfc5a80384de87d4f4b65ed13af112aa383381db27206ca7457e28e59fb:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100fe175dc0840bb3af0ae90b28d7f3b41f247a84eb29f9319323ac50a8e963a2160220640dfa14336379ac284e55ff2b773e4209ceb8eabfdaeef86307d971a43279bf01>
<0x02adec0ab5c73b0e8602eccf4c3e52e7b66c66f1be17dfd80a36335c3b7780df11>
483045022100fe175dc0840bb3af0ae90b28d7f3b41f247a84eb29f9319323ac50a8e963a2160220640dfa14336379ac284e55ff2b773e4209ceb8eabfdaeef86307d971a43279bf012102adec0ab5c73b0e8602eccf4c3e52e7b66c66f1be17dfd80a36335c3b7780df11

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8cdc4900ee9cc41b5abbb3638c1a754ca61b00a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148cdc4900ee9cc41b5abbb3638c1a754ca61b00a888ac

Outputs15 · 0.14862440 BCH

Spend states looked up for 15 of 15 outputs: 15 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzvkyyyn…2qtxntm9
P2PKH
spent in 5e2614a067…e65672d694:60.00068047 BCH
Scripts

Spent by5e2614a067324f213bb11098258273ceb5f998e209db1f8e736acce65672d694 input #6 in block 433,325

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99621093ac607b3719c98f34e05f84c59900256b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499621093ac607b3719c98f34e05f84c59900256b88ac
1qzpvs4q6…d7wfx7z5
P2PKH
spent in 877f8b69ca…ecfbb5b813:2900.01000002 BCH
Scripts

Spent by877f8b69caefff0d44ea4a5d0d0a0733174e93b2855911f89cba37ecfbb5b813 input #290 in block 434,214

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x82c8541aad07d8a8f63c03a9d034864c506c4684>
OP_EQUALVERIFY
OP_CHECKSIG
76a91482c8541aad07d8a8f63c03a9d034864c506c468488ac
2ppx67zdd…r30h0j6k
P2SH
spent in 89cb5f1051…996fc8d7a9:1880.00152596 BCH
Scripts

Spent by89cb5f10514f641ecea9ce6f03c4bf20ddea6b936b562681c93ce9996fc8d7a9 input #188 in block 508,698

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4daf09adec1f2483ab35dff36b81d63f70d47790>
OP_EQUAL
a9144daf09adec1f2483ab35dff36b81d63f70d4779087
3pqm3ywr9…te96hknj
P2SH
spent in 63fc70dbea…e9dbd70720:1200.00477790 BCH
Scripts

Spent by63fc70dbea2f0357767bfacd44d56cee07e0eeaa22f4a613e32c53e9dbd70720 input #120 in block 433,462

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3712386552f558ae711e01053e2cf040db6ac01e>
OP_EQUAL
a9143712386552f558ae711e01053e2cf040db6ac01e87
4qzkxe5ze…hw2e3k5u
P2PKH
spent in 47c720c543…798322009c:470.00946068 BCH
Scripts

Spent by47c720c54319f07e879430febedd23302687ccdc8a9217f74ec6c3798322009c input #47 in block 433,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac6cd059e4f45f0677e8835ec136ad6af9e1961e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac6cd059e4f45f0677e8835ec136ad6af9e1961e88ac
5pp8mj7mr…ftqu0hv0
P2SH
spent in 0dd007d356…1a1622d604:20.00152602 BCH
Scripts

Spent by0dd007d356129e125589887458dabb620519fbe2b2e61afc0394361a1622d604 input #2 in block 433,366

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4fb97b639b01ed66ac24e388e3ea21e1ddf49f7b>
OP_EQUAL
a9144fb97b639b01ed66ac24e388e3ea21e1ddf49f7b87
6qrae7rat…3w7ue7qy
P2PKH
spent in 011f6f7069…a1970ba4c4:4410.00650387 BCH
Scripts

Spent by011f6f7069476e468896d57d4ac900d1f0867fb5e44c4a37fa8f4ba1970ba4c4 input #441 in block 433,970

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb9f0fabf7adccfe79735bfdaf3638b29f809ffb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb9f0fabf7adccfe79735bfdaf3638b29f809ffb88ac
7qztgzrrv…qpl4x2hw
P2PKH
spent in 8d4597196b…a0e20c69c5:590.00087558 BCH
Scripts

Spent by8d4597196b0e931bb6edc912d6c81ca51d4a7ba9712965889d1012a0e20c69c5 input #59 in block 435,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96810c6c6e2f9101a70fec0f3189824f18a63bd2>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496810c6c6e2f9101a70fec0f3189824f18a63bd288ac
8qr2grx4t…qswegj80
P2PKH
spent in a048115988…f741d7c9e2:120.00038817 BCH
Scripts

Spent bya0481159886d67ba01e142d14fd4d28c3bf8463d89ec55e6f086e1f741d7c9e2 input #12 in block 435,677

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4819aabc01de34ca06e4eec93289731a42f1768>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4819aabc01de34ca06e4eec93289731a42f176888ac
9qztkg7za…05s4sa2g
P2PKH
spent in 1fa9bed90b…7290109c07:30.00103905 BCH
Scripts

Spent by1fa9bed90b12cad5472dea71198bae706d6676ea3564fde2c894267290109c07 input #3 in block 435,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9764785df6dd76436f6124239f54ec61a47b7bfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149764785df6dd76436f6124239f54ec61a47b7bfc88ac
10prjmnkjw…4f5cjymd
P2SH
spent in 0dd007d356…1a1622d604:00.00064794 BCH
Scripts

Spent by0dd007d356129e125589887458dabb620519fbe2b2e61afc0394361a1622d604 input #0 in block 433,366

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe5b9da4e99ed87fee58e37fafe947a13a2fd9b6d>
OP_EQUAL
a914e5b9da4e99ed87fee58e37fafe947a13a2fd9b6d87
11qp2eckyt…5adyjewf
P2PKH
spent in 3d1c23ec77…cff05ba06e:00.10568789 BCH
Scripts

Spent by3d1c23ec7726b545634cad40977e6c7b55c21145089ade9efa07b1cff05ba06e input #0 in block 433,324

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x559c588b13586cb823d38bd4aea9ed5a1a05b1a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914559c588b13586cb823d38bd4aea9ed5a1a05b1a988ac
12qqnnug3m…9mzwpg20
P2PKH
spent in 3d1c747847…3d0fb9fb8c:40.00050160 BCH
Scripts

Spent by3d1c74784797e456339fe8ebc8ca58df00cd25b7489c7aa9c18a653d0fb9fb8c input #4 in block 433,384

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x273e223b2f9ed2f7393b5bb57269e4dccd6d4823>
OP_EQUALVERIFY
OP_CHECKSIG
76a914273e223b2f9ed2f7393b5bb57269e4dccd6d482388ac
13qzqmc0pa…ntxfjcca
P2PKH
spent in dad6ad5f32…4339a5db85:00.00153213 BCH
Scripts

Spent bydad6ad5f32799a1e41715e16b37bc6765ba9a508f9458c4d6db2084339a5db85 input #0 in block 433,377

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x81bc3c3d66e910d65175f8598fe1ec4137a3a011>
OP_EQUALVERIFY
OP_CHECKSIG
76a91481bc3c3d66e910d65175f8598fe1ec4137a3a01188ac
14qrvppzcd…cy84l4va
P2PKH
spent in d891a2f23f…ed00ba4398:1160.00347712 BCH
Scripts

Spent byd891a2f23f1ed20140c7212dc85bab98139ca68294eb2d7d3ec0bbed00ba4398 input #116 in block 433,457

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8108b0d8005be079ad0a313ae8f1197262f692f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8108b0d8005be079ad0a313ae8f1197262f692f88ac
Position in block 433,322Open 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
433,322
Byte offset in block
174,869
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 433,322's header. Check it offline against that header.

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

Raw transaction807 bytes

0100000002979fe32378043aa5bb8f846289c095a9f5ff4364aaa3a7a1ed8eb863d72c1585090000006a47304402200f82184512c3d49d169d7b85e256a434a5a5579a349cee6dcbfe45b2954663d302207e035709ff4b6d4f827bb83ac4332bcd3664ac105a5d7c7aad8d965438334a79012102a7b4e48ae3f2a1d7b267041dcafeba817ee5bbb7d772781ffb89e24599141e9afefffffffb59…a914d8108b0d8005be079ad0a313ae8f1197262f692f88aca99c0600
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
2 · 0.14912860 BCH
Show scenario JSON
Loading payload...