Transaction

Confirmed transaction

Confirmed

caa2fb16921bc8bf2f6da7ccc98f7f2cec81be79c5111868c020774d44e63ec3

This transaction is confirmed on Bitcoin Cash Mainnet in block 657,105.

Containing block

Previous Block 657,105 Next All blocks

StatusConfirmed

Block657,105

Fee—

Largest out1.20131397 BCH

TokensNo

Receipt Verify Containing block Block list Binary

Transaction meaning

What this transaction tells you

This transaction is confirmed on Bitcoin Cash Mainnet. The fastest trustworthy handoff is usually the receipt first, then the containing block or raw hex only if someone asks for deeper evidence.

Transaction receipt Raw transaction

Inputs10 / 1 resolved

Outputs77 of the 7 outputs decode to direct BCH addresses on this page.

Output total5.17132165 BCH1.20131397 BCH to bitcoi…kvq3.

Fee—Fee unavailable

Prevout coverage0 / 1 resolved0 / 0 lookups resolved

Raw size529 BOn-chain bytes

Fast routes

Choose the next click instantly

ReceiptShare the calm proof pageOpen VerifyGuide a wallet or support checkOpen Containing blockInspect inclusion contextOpen Block listBrowse nearby heightsOpen BinaryDownload raw transaction bytesOpen Scenario JSONExport the Bitauth handoffOpen IDEOpen the ready import routeOpen

Meaning

What matters most

Value movement

Follow the BCH

The visible outputs sum to 5.17132165 BCH, while prevout lookups currently resolve 0 / 1 resolved.

Destination clues

Where outputs point

7 of the 7 outputs decode to direct BCH addresses on this page.

Largest visible output

Start from the biggest clue

1.20131397 BCH to bitcoi…kvq3.

Spend state

How settled the outputs look

7 outputs already show a spender link or spent state on this page.

Transaction facts

Transaction id: caa2fb16921bc8bf2f6da7ccc98f7f2cec81be79c5111868c020774d44e63ec3
Block height: 657,105
Block hash: 000000000000000000a6357cacf4f1daca2930fa0c48635f753e04f368e81a82
Block time: 2020-10-14 14:53:15 UTC
Offset in block: 31,436
Serving node: mainnet-node-1

Settlement analysis

Resolved prevout coverage: 0 / 1 resolved
Resolved prevout total: 0.00000000 BCH
Output total: 5.17132165 BCH
Inferred fee from prevouts: —
Displayed fee: —
Fee rate: —

Inputs

Prevout lookups resolved: 0 / 0

#	Previous output	Prevout amount	Prevout address or script	Unlock type	Unlock preview
0	0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0 : 2	—	Lookup unavailable	Unlocking script	252-byte input script
	Unlocking script Opcode view // Original: 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 <0> <0x304402201563ae265cdf6249e536a4f9ad9525eb3cfd54bca140b76cc93c5a8c6dc0e59e0220214e57ef481ec9955a535da8fa69515f6ad2f792ce07fe87b123b44a1d84ffbc41> <0x3044022073ce41496adfa939aa2911ea284d8919c0a481df46220fe56e518275d5ce45cb02200a761fcef47d8965fface14f42ecc69c03ef92646f5f1d0fe1b5c72dcfe5b4bd41> <0x522102cb4274c75050edb742cbd3961d38111a4055a128336b032710a417327a4d58c0210340efbf00a61571034ed9bff219e07b266771d2b755846fae68220365b49e159d21028323227ae28cc3f014051ea4aef7cbfd88000f636eb16da3dc2007fb922947e353ae> Raw hex 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

Previous output

Prevout amount

Prevout address or script

Unlock type

Unlock preview

0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0 : 2

—

Lookup unavailable

Unlocking script

252-byte input script

Unlocking script

Opcode view

// Original: 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
<0>
<0x304402201563ae265cdf6249e536a4f9ad9525eb3cfd54bca140b76cc93c5a8c6dc0e59e0220214e57ef481ec9955a535da8fa69515f6ad2f792ce07fe87b123b44a1d84ffbc41>
<0x3044022073ce41496adfa939aa2911ea284d8919c0a481df46220fe56e518275d5ce45cb02200a761fcef47d8965fface14f42ecc69c03ef92646f5f1d0fe1b5c72dcfe5b4bd41>
<0x522102cb4274c75050edb742cbd3961d38111a4055a128336b032710a417327a4d58c0210340efbf00a61571034ed9bff219e07b266771d2b755846fae68220365b49e159d21028323227ae28cc3f014051ea4aef7cbfd88000f636eb16da3dc2007fb922947e353ae>

Raw hex

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

Outputs

Spent state is based on current Flowee output lookups.

#	Amount	Address	Script	Tokens	Spent
0	0.19820000 BCH	bitcoincash:qrggevxm5etg2v4vxrd63qkxuymy0na9pct5w57v07	P2PKH25-byte pay-to-public-key-hash output	—	f600d5734b2c36…fac018b330 input #0 in block 666,767
	View locking script Opcode view // Original: 76a914d08cb0dba6568532ac30dba882c6e13647cfa50e88ac OP_DUP OP_HASH160 <0xd08cb0dba6568532ac30dba882c6e13647cfa50e> OP_EQUALVERIFY OP_CHECKSIG Raw hex 76a914d08cb0dba6568532ac30dba882c6e13647cfa50e88ac
1	0.30198281 BCH	bitcoincash:pq4mxzt4nghrnul88gtgxeknquazjd0ne5u7rrxxg8	P2SH23-byte pay-to-script-hash output	—	dee6d8f303abc9…e4a021f8ca input #3 in block 657,454
	View locking script Opcode view // Original: a9142bb309759a2e39f3e73a168366d3073a2935f3cd87 OP_HASH160 <0x2bb309759a2e39f3e73a168366d3073a2935f3cd> OP_EQUAL Raw hex a9142bb309759a2e39f3e73a168366d3073a2935f3cd87
2	0.79586890 BCH	bitcoincash:pzu2gklhst70mn5jmh95xtjlxdtzq2m2hyurmxunc4	P2SH23-byte pay-to-script-hash output	—	dee6d8f303abc9…e4a021f8ca input #4 in block 657,454
	View locking script Opcode view // Original: a914b8a45bf782fcfdce92ddcb432e5f3356202b6ab987 OP_HASH160 <0xb8a45bf782fcfdce92ddcb432e5f3356202b6ab9> OP_EQUAL Raw hex a914b8a45bf782fcfdce92ddcb432e5f3356202b6ab987
3	0.82873054 BCH	bitcoincash:pznqtzhtqvkt99dmq624mghcr8nnj0g3mstthmtq3w	P2SH23-byte pay-to-script-hash output	—	9ae1ca6d3c80e3…155fadc674 input #2 in block 657,349
	View locking script Opcode view // Original: a914a6058aeb032cb295bb06955da2f819e7393d11dc87 OP_HASH160 <0xa6058aeb032cb295bb06955da2f819e7393d11dc> OP_EQUAL Raw hex a914a6058aeb032cb295bb06955da2f819e7393d11dc87
4	0.92186599 BCH	bitcoincash:pzn8wstakf0qe0vzm2rhhyl5wshndzn0egyun9ksq9	P2SH23-byte pay-to-script-hash output	—	9ae1ca6d3c80e3…155fadc674 input #3 in block 657,349
	View locking script Opcode view // Original: a914a677417db25e0cbd82da877b93f4742f368a6fca87 OP_HASH160 <0xa677417db25e0cbd82da877b93f4742f368a6fca> OP_EQUAL Raw hex a914a677417db25e0cbd82da877b93f4742f368a6fca87
5	0.92335944 BCH	bitcoincash:pqcpmjlh8ljep0yq0rxpsryjauftnrrjlsf2dzlf03	P2SH23-byte pay-to-script-hash output	—	9ae1ca6d3c80e3…155fadc674 input #4 in block 657,349
	View locking script Opcode view // Original: a914301dcbf73fe590bc8078cc180c92ef12b98c72fc87 OP_HASH160 <0x301dcbf73fe590bc8078cc180c92ef12b98c72fc> OP_EQUAL Raw hex a914301dcbf73fe590bc8078cc180c92ef12b98c72fc87
6	1.20131397 BCH	bitcoincash:prkavv4pdnjt48keqj0ag6temasthljyr5y702kvq3	P2SH23-byte pay-to-script-hash output	—	9ae1ca6d3c80e3…155fadc674 input #5 in block 657,349
	View locking script Opcode view // Original: a914edd632a16ce4ba9ed9049fd46979df60bbfe441d87 OP_HASH160 <0xedd632a16ce4ba9ed9049fd46979df60bbfe441d> OP_EQUAL Raw hex a914edd632a16ce4ba9ed9049fd46979df60bbfe441d87

Raw transaction hex

Open direct Open related

Reveal copyable payload

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

Bitauth scenario JSON

Open direct Open related

Reveal copyable payload

{
  "$schema": "https://libauth.org/schemas/wallet-template-v0.schema.json",
  "description": "Auto-generated by BlockExplorer",
  "name": "Untitled",
  "entities": {},
  "scenarios": {
    "s0_0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0_2": {
      "description": "Scenario for input 0.",
      "name": "Scenario input 0",
      "transaction": {
        "locktime": 0,
        "version": 2,
        "inputs": [
          {
            "outpointTransactionHash": "0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0",
            "outpointIndex": 2,
            "sequenceNumber": 4294967295,
            "unlockingBytecode": [
              "slot"
            ]
          }
        ],
        "outputs": [
          {
            "lockingBytecode": "76a914d08cb0dba6568532ac30dba882c6e13647cfa50e88ac",
            "valueSatoshis": 19820000
          },
          {
            "lockingBytecode": "a9142bb309759a2e39f3e73a168366d3073a2935f3cd87",
            "valueSatoshis": 30198281
          },
          {
            "lockingBytecode": "a914b8a45bf782fcfdce92ddcb432e5f3356202b6ab987",
            "valueSatoshis": 79586890
          },
          {
            "lockingBytecode": "a914a6058aeb032cb295bb06955da2f819e7393d11dc87",
            "valueSatoshis": 82873054
          },
          {
            "lockingBytecode": "a914a677417db25e0cbd82da877b93f4742f368a6fca87",
            "valueSatoshis": 92186599
          },
          {
            "lockingBytecode": "a914301dcbf73fe590bc8078cc180c92ef12b98c72fc87",
            "valueSatoshis": 92335944
          },
          {
            "lockingBytecode": "a914edd632a16ce4ba9ed9049fd46979df60bbfe441d87",
            "valueSatoshis": 120131397
          }
        ]
      },
      "sourceOutputs": [
        {
          "valueSatoshis": 0,
          "lockingBytecode": [
            "slot"
          ]
        }
      ]
    }
  },
  "scripts": {
    "u0_0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0_2": {
      "name": "unlock_0",
      "script": "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",
      "unlocks": "l0_0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0_2",
      "passes": [
        "s0_0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0_2"
      ]
    },
    "l0_0749c2f5f89c7ab98ce59cc9b94584d14533a7b4e614309fcfe7f3c7497b63a0_2": {
      "lockingType": "standard",
      "name": "lock_0",
      "script": ""
    }
  },
  "supported": [
    "BCH_2023_05",
    "BCH_2025_05",
    "BCH_2026_05",
    "BCH_SPEC"
  ],
  "version": 0
}