Transaction
01163709bdf50c27b65260036ec1443ee96f1f0a7fc339fc3ffc65a80b725a14
391,610 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 580,070
- fee
- 8,000 sat · 0.00008 BTC · 2 sat/vB
- vsize
- 3,999 vB
- size / weight
- 3,999 B · 15,996 WU
- replace-by-fee
- not signaled
- total in
- 6,980,076 sat · 0.06980076 BTC
- total out
- 6,972,076 sat · 0.06972076 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:39 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (1)
- 6,980,076 sat · 0.06980076 BTC
Outputs (116)
- 10,370 sat · 0.0001037 BTC
- 1Ho2EoVxh9Y1wkkMdo5teYLHrDjuqVWDLD10,114 sat · 0.00010114 BTCp2pkh · spent · afa8c1eb36d6415ddce6e0cd353619862fb1e3763ce02f2153f4cfe76eb7afcf
- 10,221 sat · 0.00010221 BTC
- 10,117 sat · 0.00010117 BTC
- 1HyXQiRxpMPnoHcggBXj3AWQf31C9BWLSY12,960 sat · 0.0001296 BTCp2pkh · unspent
- 19j7DP9afZqtUQDf5wBFNL1Jg9whWA2Q2K10,000 sat · 0.0001 BTCp2pkh · spent · 9a740554a4c10fa6cd9a514e83489ecc0c092c5653d77c9f29c12e897381e3c9
- 10,009 sat · 0.00010009 BTC
- 12He6m6ucQXSLsTuUKD1JM8BZp2AsWghgp10,000 sat · 0.0001 BTCp2pkh · spent · aa2129712861e84e3128bca7270b8c82b7ecce11ff472735895949b679b513e3
- 18rm4m6LVCE11VV2eCCm4Fz3GnZhbgBa3712,894 sat · 0.00012894 BTCp2pkh · spent · 3b5e411eed16371fe0b3bc50f5e8eb53a3e943b7b1ff954ae4d6b38869d4b449
- 1KPsN2T4VSTHbHJ5EUpqHGcX65fZMmrxNf10,000 sat · 0.0001 BTCp2pkh · spent · bd10341d9edb40df57cc4596416538f2d4dd3f44e191d99f36f4b1dcda14b7bb
- 1pLfpiXaoZWgzYbqXPHdUcM7tePYQE2bj48,125 sat · 0.00048125 BTCp2pkh · spent · a30e8f342c24ed4dbf1d67a94307909a08ef4b2301f28e64d21515fc4079a976
- 1FfUzbqSo5RcAL4Bo4pRvEJ6GJzy3mBB9810,348 sat · 0.00010348 BTCp2pkh · spent · 6efda6f13d2c7d3c8adcf724ce1cd8a1a51fdc3bf84f008b524ac0c26dfff467
- 18eBR4bnww3zLPMj9KgLCVxTK2gKZ7Y6Ai10,100 sat · 0.000101 BTCp2pkh · spent · c02391b1e9ef12d8ee982966763e335fca99679dfa897689809239eaa87e6be9
- 10,106 sat · 0.00010106 BTC
- 12Anr18BryneigXqT1FYBc2C1XATaczd2d10,972 sat · 0.00010972 BTCp2pkh · spent · 95613a752602301b87e9740e52d780b7eda39442e31e2772588611b8e2848d62
- 18KwE5BDEAa1g5sMuLSWwoLbERefMKm3dk25,216 sat · 0.00025216 BTCp2pkh · spent · 3764ee28df11374208ed829b447255da66f84fc9ae799e3d72800b7fd15103f6
- 1JHdmGihKsvW7RAor4ZZB1riEmhmY1dCRQ10,000 sat · 0.0001 BTCp2pkh · spent · 6c4a311bfd515e71a7727cd61f6d37b3b348e3cb17112b2d90aad153ee666d72
- 1MFVN66mN5xNPB5auJvwkP1jxfa84TCYfK10,226 sat · 0.00010226 BTCp2pkh · spent · e1e1f50d821a758cd134f6466610de654b57c3ab75507679c3af69e64a2aa99e
- 10,100 sat · 0.000101 BTC
- 10,158 sat · 0.00010158 BTC
- 10,245 sat · 0.00010245 BTC
- 10,000 sat · 0.0001 BTC
- 1CmqNdxrs1T7KmpzBbQpRrji9if4henDon10,104 sat · 0.00010104 BTCp2pkh · spent · c02391b1e9ef12d8ee982966763e335fca99679dfa897689809239eaa87e6be9
- 10,000 sat · 0.0001 BTC
- 1DGvjxijwsW6yowdvwUPwL2Y5arA6qBrfX10,000 sat · 0.0001 BTCp2pkh · spent · 94ddb120e5f6d559264bc636887333403e0ae8df6a23d3010b7961e8b29936d0
- 1EyuRBrrDuTKDc5syuKcCNQoBZW8TaRCRz10,254 sat · 0.00010254 BTCp2pkh · spent · 5aa84e51d0fdeee88b27d3e3cd554141f0ec99148fbbb2eecc0172ac68167df9
- 10,280 sat · 0.0001028 BTC
- 10,000 sat · 0.0001 BTC
- 10,311 sat · 0.00010311 BTC
- 1La2HWtVjCw9hYDMZEC8kA4omzAs7x7YQp10,100 sat · 0.000101 BTCp2pkh · spent · 3bc447a8bb084eed249e0ef65728d53b1f35ce89a374c0225207ea58c5992b5c
- 16j3nwJx1VZQVwVRJ8Py7XeUPhwKoRT9TX28,999 sat · 0.00028999 BTCp2pkh · spent · 2abcd939df01268cc92d3f4e87ce6068fb36623a9dfdb7c2eecc7976405bbc9b
- 10,025 sat · 0.00010025 BTC
- 1P8tSZCck1dfavm83EiJJZZMHBNHm8SBii18,235 sat · 0.00018235 BTCp2pkh · spent · fb9c5e04498c67a607c9821c299bb551e69de72d0b7328ec1dd517f9e495443e
- 1EzW48KtcP63PrhkVmgVasyMt43RP7LD9E13,256 sat · 0.00013256 BTCp2pkh · spent · c02391b1e9ef12d8ee982966763e335fca99679dfa897689809239eaa87e6be9
- 1H3Bqth9FMqEZePdbEVvT6KpDMRaeyKH1910,268 sat · 0.00010268 BTCp2pkh · spent · f2ef4582ebdda443b0006860612de76c438a551bad42ab6d917877b37e61a70e
- 1Ub7dr1vzBbrDGPhx7aGBo2jrwzd4ejcy5,326,207 sat · 0.05326207 BTCp2pkh · spent · 6e5938aa427dc0e0b9e30e5857250e566841e6dbcb1bcc9ce51e47629da3095a
- 59,235 sat · 0.00059235 BTC
- 1MzSdCWJdrzKSNdXgjAhgngfrX9RfSv1U110,000 sat · 0.0001 BTCp2pkh · spent · 9e7958c19cd690af1f9af51d76c25393d895aba90b65f498884bece1664f589b
- 1CV5VfK5gomaxj4Agbq9SK8byBWqzsDCZL32,980 sat · 0.0003298 BTCp2pkh · spent · a30e8f342c24ed4dbf1d67a94307909a08ef4b2301f28e64d21515fc4079a976
- 14S2QhYNMZM1iPAKVzNjaKAh4U98yufNWa10,018 sat · 0.00010018 BTCp2pkh · spent · 563a30185b9bad1d15216b318ec74797b9b53440c697202a3f82c7c9227d39ad
- 1FtLBpT6zWtfsDurnoD9d3XmfGGmHC5MkA10,000 sat · 0.0001 BTCp2pkh · spent · aa2129712861e84e3128bca7270b8c82b7ecce11ff472735895949b679b513e3
- 10,645 sat · 0.00010645 BTC
- 1NLUepdMWtNkELuGkhQ9EYbJrxhorn7UhD10,300 sat · 0.000103 BTCp2pkh · spent · ee9851afe520f215851d26b90ad8dbe700cb2e7b8a95cfc922ff105370b0547f
- 12,000 sat · 0.00012 BTC
- 10,010 sat · 0.0001001 BTC
- 1HTW2yZ6T5gisDrRZBezXWAqUJzzJvacMd10,000 sat · 0.0001 BTCp2pkh · spent · 22a86461b5530dcba05b09284d9d3b017aef592c715e6bbaf7f8701fdd4bc3b9
- 13,020 sat · 0.0001302 BTC
- 12AvsVHbS7TTSEejJvw4GwJPkism3CydHz10,214 sat · 0.00010214 BTCp2pkh · spent · 27a0ca32859f547f9506ba295c9bebdf926899c53746cebf0ee3fcb1ab53b66b
- 1NweZ5P2pmReBbdjgXQB9kUFJVbFPZiTKt10,024 sat · 0.00010024 BTCp2pkh · spent · c02391b1e9ef12d8ee982966763e335fca99679dfa897689809239eaa87e6be9
- 10,000 sat · 0.0001 BTC
- 10,400 sat · 0.000104 BTC
- 1Mbdm1b9Gsgpf247VbKFLA85tJoLSVoegC10,000 sat · 0.0001 BTCp2pkh · spent · d8744754d999eabc6d9f6fd9ae9b125e84f2f255d6790754b577b8ff5db8caba
- 3E3TT6fqrEiWkCb4jjhcybP32pzUvw67eu10,000 sat · 0.0001 BTCp2sh · unspent
- 10,269 sat · 0.00010269 BTC
- 10,131 sat · 0.00010131 BTC
- 1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf10,000 sat · 0.0001 BTCp2pkh · spent · 64cfa3afb162dfdfae9a4fc6ef2bff1cc07c4cde72e5330944ed231b6e1057f3
- 12oorv4NhdeqWWdyFMRjVaZkqkEijbg5xB10,000 sat · 0.0001 BTCp2pkh · spent · c02391b1e9ef12d8ee982966763e335fca99679dfa897689809239eaa87e6be9
- 1B4bUGDUNaDqM25gA4Kkw9qnXjSdyxPkRD10,000 sat · 0.0001 BTCp2pkh · spent · bd3f402ae3f00b45e8c4da86fc4ab0cb1db96d63e6969c210d3955daefcca45f
- 13HN5icVF9i4nxJ45SG1P6jqT9MDEV1cRU11,000 sat · 0.00011 BTCp2pkh · spent · 64cfa3afb162dfdfae9a4fc6ef2bff1cc07c4cde72e5330944ed231b6e1057f3
- 1LETchH4GxGuT3kiRBDWPkjeTkXjicTFn110,468 sat · 0.00010468 BTCp2pkh · spent · 9ecd32c4cc25b1e69f89b4c5b0198ea6170d1953d5d4683cdc92d30e5d382dd5
- 10,000 sat · 0.0001 BTC
- 12kunUFMDosafvStpgBpPxcvhwDqA6vkZ710,000 sat · 0.0001 BTCp2pkh · spent · 8c896dd29cdaacc59b8c5686439c57efdbc61a31a841d1e37d7e757fe80f4a0d
- 10,164 sat · 0.00010164 BTC
- 1GKEcS5EHfuVmCBWnfWafEfhQNDGyMAVDS11,061 sat · 0.00011061 BTCp2pkh · spent · d31279254bedd95f33f947fc16d6d4b63f39ae5276c5d705e72c81ea13edbea6
- 1MyhvMhT7UkvSneWgx8Hf7NnCrXMcALD3j10,000 sat · 0.0001 BTCp2pkh · spent · bd10341d9edb40df57cc4596416538f2d4dd3f44e191d99f36f4b1dcda14b7bb
- 10,000 sat · 0.0001 BTC
- 10,208 sat · 0.00010208 BTC
- 11,178 sat · 0.00011178 BTC
- 10,000 sat · 0.0001 BTC
- 10,308 sat · 0.00010308 BTC
- 3Ly96f7goEA2hzbHK9nwRmUnfhAstVrfJd10,084 sat · 0.00010084 BTCp2sh · unspent
- 1vV13Q9N6mMdTx51LitGHuR1yU72A1cCK11,500 sat · 0.000115 BTCp2pkh · spent · 1de64e414b5780560a94687eddd936aecec366668cc02d6963076d35d3b3e36e
- 189,000 sat · 0.00189 BTC
- 1JeKod8v7Ldb5xELikzTmfyQAGCvVwMxxu18,512 sat · 0.00018512 BTCp2pkh · spent · 1b4e0309ec7f062c90767e86d99193fa047e9963dbfed642194bd2cf19efb7c5
- 1Gsr8J81wKRbWKxBQHm7wjVss7fwXb89aV10,000 sat · 0.0001 BTCp2pkh · unspent
- 19,772 sat · 0.00019772 BTC
- 10,000 sat · 0.0001 BTC
- 1KLfnyShG9e61usds6kYuR7uP8oMtS1WKa10,200 sat · 0.000102 BTCp2pkh · spent · 64e143d63d15138915ceffbd09d9aab0b7ff7e42b3920997cd4aba2a722ac8ae
- 1LaKQvbDPBtYUaXjNAHoBJeoxm8mSYLjBu10,013 sat · 0.00010013 BTCp2pkh · spent · 27a0ca32859f547f9506ba295c9bebdf926899c53746cebf0ee3fcb1ab53b66b
- 10,000 sat · 0.0001 BTC
- 1JSjUcafQR7nsdaFmHQTgcWzfXMZN1HbSF10,000 sat · 0.0001 BTCp2pkh · spent · 76db860b572d53404982b7648f9ea76cf836b1ca6905c497fa828f6d942c08fd
- 1Mw5We3z9qtoPWb2CmLBvEfXW7uvktVzja39,610 sat · 0.0003961 BTCp2pkh · spent · a30e8f342c24ed4dbf1d67a94307909a08ef4b2301f28e64d21515fc4079a976
- 20,700 sat · 0.000207 BTC
- 19M7i3gyKqQYwEvvRQcYyZHE3omFDVbHYo10,881 sat · 0.00010881 BTCp2pkh · spent · 27a0ca32859f547f9506ba295c9bebdf926899c53746cebf0ee3fcb1ab53b66b
- 1GmdE8wc6xfNLF2bfjxNGXVcTmioFsvuJi10,000 sat · 0.0001 BTCp2pkh · spent · aa2129712861e84e3128bca7270b8c82b7ecce11ff472735895949b679b513e3
- 10,000 sat · 0.0001 BTC
- 15utkDNABsXRAgEGym2WtBod4rRXeYBcMk36,880 sat · 0.0003688 BTCp2pkh · spent · a30e8f342c24ed4dbf1d67a94307909a08ef4b2301f28e64d21515fc4079a976
- 1KnMHn58MAwfRXaqH9rMzTVsXCs6L7A6mu10,217 sat · 0.00010217 BTCp2pkh · spent · cf163a5d077e5c8b9dc9a98f3bd4b19965517ae2f3b101f058a9bd85bcbbf558
- 1ZWvq1FXvStd2pA5pFmPKL5vxsm6xLmPq10,000 sat · 0.0001 BTCp2pkh · spent · 3ace51e91698e437444b5407742486ae7836e5d907d14fa4ac6064a227d5fb8e
- 15eHseZgfByE8gg5oTUS9yDT7SsbFfrrna10,000 sat · 0.0001 BTCp2pkh · unspent
- 1Q4rufAPry5yeRE2aymJ53spE75XeigHpL10,248 sat · 0.00010248 BTCp2pkh · spent · afa8c1eb36d6415ddce6e0cd353619862fb1e3763ce02f2153f4cfe76eb7afcf
- 1HnMJhMaMQjQHH21A8BdWmmP1bkPmtLdiJ11,359 sat · 0.00011359 BTCp2pkh · spent · 64cfa3afb162dfdfae9a4fc6ef2bff1cc07c4cde72e5330944ed231b6e1057f3
- 1DLwbjvtHghM5cuvZz3CoEuMtBKpLrhdo110,196 sat · 0.00010196 BTCp2pkh · spent · cd09bf950ca397eeeb83fcfd4910f2af878fd64083e11e7331f0ec5a04a45eed
- 10,343 sat · 0.00010343 BTC
- 18,640 sat · 0.0001864 BTC
- 12uFLL79ZpSpqsmEtKDUTDC5j67MDsjynV10,300 sat · 0.000103 BTCp2pkh · spent · 2f732e072469a662380136d05a65a9875515a588779a952a5aec4254e8c90e8c
- 10,000 sat · 0.0001 BTC
- 13KsopSd9b9j7MhxCw6nCvJZni7SXH9QvY10,281 sat · 0.00010281 BTCp2pkh · unspent
- 19mwbXz5amuaWzXQUQJ9JmDP7kdWz74SPh10,000 sat · 0.0001 BTCp2pkh · spent · 844fdfc901ae72a77ededffefaa39e2e4a14cd029c272775dc8f1cb780183c2d
- 10,114 sat · 0.00010114 BTC
- 18tFpjJigVNLDxPa4BcdvEPyBQvo8tKh2410,000 sat · 0.0001 BTCp2pkh · spent · bd3f402ae3f00b45e8c4da86fc4ab0cb1db96d63e6969c210d3955daefcca45f
- 35,000 sat · 0.00035 BTC
- 10,335 sat · 0.00010335 BTC
- 1NWe6FTpUFfhf6aDzZNXHLTmtqenyJp2jB10,000 sat · 0.0001 BTCp2pkh · spent · 338e8882373b031f481ed6df32e9fac4643849f0bb0caadc2d6021d6be6ff3f7
- 17,000 sat · 0.00017 BTC
- 11,500 sat · 0.000115 BTC
- 1NyWJBasvcvd3GsHoF3p6aaKME7vsNhBE810,300 sat · 0.000103 BTCp2pkh · spent · 4a1eb38abcf8fb0bff9c9bafab86406dbce84f9c9bb3426e0f7b82c7da020201
- 192caz17XpczDRwY81SjbfysWteYie2Hji10,000 sat · 0.0001 BTCp2pkh · spent · 34fef4c850a9ccb0db0ef1983eebad121b3ef67bbe3e7ed53b0208d658e1b9fb
- 10,224 sat · 0.00010224 BTC
- 10,170 sat · 0.0001017 BTC
- 11,173 sat · 0.00011173 BTC
- 11,000 sat · 0.00011 BTC
- 1KL2GA17yL4p2mkQmWPATbRV2ZbKJKenv910,000 sat · 0.0001 BTCp2pkh · spent · a8a3bef0da08f8b5a8c80ecaf8258b743414767bbe5af47f05d52cfc53c979dc
- 1DpXHHHJsoSv5WBfxuKmEqXyVGeAa3e2DF10,100 sat · 0.000101 BTCp2pkh · spent · 8f1a57baa28a882bd6b911a9a302f31d33daa6848e05691b00581df911c0f6e1
- 14v4xSJKuk5UJCHrpg8K4GDKxAuY9zh8JX12,471 sat · 0.00012471 BTCp2pkh · spent · ee9851afe520f215851d26b90ad8dbe700cb2e7b8a95cfc922ff105370b0547f
- 10,000 sat · 0.0001 BTC
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims1 currentshow expired
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencepayment 1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf · 10,000 sat · time 2019-06-10 07:51 UTC · url https://ransomwhe.re/#address/1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGffetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25533btcintel:annotations:25533@v3 sha256:bbef7826888e6e86confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf10,000 sat · 0.0001 BTCPredatorann_25531 · sha256:ae9a35a7c8e433d2
One hop only. Nothing is propagated beyond the addresses this transaction touches.
Relations
computedno relations between the entities named here
A proposal becomes a draft a human reviews; nothing is published on its own.
Community
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