Transaction
06214f640ebf9eda172484e228e97c45bf1e06e442279a8c961a54a97fa7bfad
443,092 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 528,588
- fee
- 594,006 sat · 0.00594006 BTC · 150 sat/vB
- vsize
- 3,960 vB
- size / weight
- 3,960 B · 15,840 WU
- replace-by-fee
- not signaled
- total in
- 3,521,278,129 sat · 35.21278129 BTC
- total out
- 3,520,684,123 sat · 35.20684123 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:43 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (6)
- 2,627,620,133 sat · 26.27620133 BTC
- 889,515,334 sat · 8.89515334 BTC
- 1,131,888 sat · 0.01131888 BTC
- 1,025,889 sat · 0.01025889 BTC
- 979,157 sat · 0.00979157 BTC
- 1,005,728 sat · 0.01005728 BTC
Outputs (93)
- 1Hgwkf6ZzN2cWGVqDKuuh323NsuzA5vEg95,257,341 sat · 0.05257341 BTCp2pkh · spent · 8b289c059e9121c16c3e9ed35db4e214df0540f9b2bc97bda86416be1cb35755
- 1BNTuoVNpvPdkWsoTBcAji5fsp5HFQPyGd525,429 sat · 0.00525429 BTCp2pkh · spent · 09055176426395ed78875118b8842321a836a9b4c60fe5068aceea46c830511e
- 12GLBfChykAWjoUzsUPuE3ovpE22uMF6eP5,950,000 sat · 0.0595 BTCp2pkh · spent · 5d505d7a2c8f4f62b930fe64e3a9a6d47d6aceab9b2914467fe2979c91b0a949
- 1Bqtt672mampgXeH7jVxRfHeqXRecfDLb262,190,000 sat · 0.6219 BTCp2pkh · spent · fd263348b2acf316efef4616b95017df9275f0c5517c6983d5560ad33e9ebfc0
- 4,199,432 sat · 0.04199432 BTC
- 14SFes7EtozYVkMTCme4scSgcrVjmgGDaf1,143,955 sat · 0.01143955 BTCp2pkh · spent · 9872f1803fe942b21aa561ea6bc56af180d7c6094f6108bed60ed0c539b94bf5
- 1J2WwUS1brng3tQvZQ4zt6Nkz3M4tGwmWG209,645 sat · 0.00209645 BTCp2pkh · spent · 3316808c227d39668f25d8390641c5524d91941059babd6e161cc06ddda6248c
- 45,000,000 sat · 0.45 BTC
- 11,050,738 sat · 0.11050738 BTC
- 1,510,398 sat · 0.01510398 BTC
- 207,450 sat · 0.0020745 BTC
- 134,062,205 sat · 1.34062205 BTC
- 1,933,087 sat · 0.01933087 BTC
- 12CYCrnbYtw9RWauuShtQjSPowY3xNKFo2333,344 sat · 0.00333344 BTCp2pkh · spent · 76be57aa568940e48310fe74f81520a11d921a5eef247efdd48f25143cbe2098
- 101,038,479 sat · 1.01038479 BTC
- 889,753 sat · 0.00889753 BTC
- 46,494,780 sat · 0.4649478 BTC
- 1EDEmM9VSRNFDVkXAtkjUn2at2MkLmUZxF5,226,000 sat · 0.05226 BTCp2pkh · spent · 07cd6634610940965390643f291940acb0b506c361224ec7301e37cf843e9565
- 1,775,504 sat · 0.01775504 BTC
- 28,638,631 sat · 0.28638631 BTC
- 950,000 sat · 0.0095 BTC
- 1PFkGsKLhu5nFPGWZL1R9h97pfJNy7e1S93,545,652 sat · 0.03545652 BTCp2pkh · spent · a9d15db483301abc3f7bc01150f28bcf42ec8f457413dbd1377eb5de672461ba
- 14,350,000 sat · 0.1435 BTC
- 1K9XVefxqCGioWcvQ5gG4K1JjBHQxErXx5299,950,000 sat · 2.9995 BTCp2pkh · spent · ab51c72683ea9b56a6cb8eee09a10fa23418fdda0503fe6f7c4c7865fd0cd9a0
- 3,779,180 sat · 0.0377918 BTC
- 7,795,401 sat · 0.07795401 BTC
- 14Js5eL8RHU8oa6VK1vAuJfmg1hb8gHqGy1,112,312 sat · 0.01112312 BTCp2pkh · spent · 21b72ef7406d2600f38a37687d1bb535907f9d288e30136fe634d0f45160f8d4
- 60,100,000 sat · 0.601 BTC
- 3,166,087 sat · 0.03166087 BTC
- 13oZ45vpiN9U7sfuLo1BUxptjeNkmJ13NC209,950,000 sat · 2.0995 BTCp2pkh · spent · ee35f42c518d0315c78a49db83dbc88ce74f99d992ea064a88f3b71b11b16ae7
- 5,350,000 sat · 0.0535 BTC
- 1DZygvNTfxvEynDRCmDKuedDDzgEzUeMfz994,807 sat · 0.00994807 BTCp2pkh · spent · 210212d4839b627fe381ba3b8a3e52df309ce928664a0aa710f12e98907cdbb7
- 1NojuiWFTqtgrb2WX2k2MsdKtSPdEUBmRf380,177 sat · 0.00380177 BTCp2pkh · spent · ad5e624fa8a898c180a51fc2051b7cef518b3436d92f63b0fb51fc41d28473c1
- 378,096 sat · 0.00378096 BTC
- 3,859,792 sat · 0.03859792 BTC
- 1ER1mZ8cVBDMgnnmaxyuNb8qfTeZTmqrMM904,419 sat · 0.00904419 BTCp2pkh · spent · 70ecad7c46921984ec683b8cb25b23c6abd94eaba39bf9f4fa89010b9ad6ef11
- 2,694,378 sat · 0.02694378 BTC
- 1FE9uvNGNQZ2HLbUBE5U84VWPLxaVkzcEb1,419,016 sat · 0.01419016 BTCp2pkh · spent · 5c6b90a9601d7c804a69d4a12dbab3a851ca63223d343a62f85f0f9fc551d64e
- 454,694 sat · 0.00454694 BTC
- 7,860,156 sat · 0.07860156 BTC
- 454,000 sat · 0.00454 BTC
- 4,316,300 sat · 0.043163 BTC
- 1CwiEkgYyjD1F9r2H1RucvaUs1uMidZGZY450,000 sat · 0.0045 BTCp2pkh · spent · 49d6ca3367cbb02f52f0b06e49ca2b939bfa2a100a0c414e2c3a294b0dad9441
- 65,698,737 sat · 0.65698737 BTC
- 5,684,506 sat · 0.05684506 BTC
- 19,950,000 sat · 0.1995 BTC
- 495,699 sat · 0.00495699 BTC
- 19,800,908 sat · 0.19800908 BTC
- 2,392,981 sat · 0.02392981 BTC
- 2,425,380 sat · 0.0242538 BTC
- 29,950,000 sat · 0.2995 BTC
- 16TGXT9ZoPRYM3YaEhc5jxBurDBkkfrKTg6,950,000 sat · 0.0695 BTCp2pkh · unspent
- 1Kzf5NdTaHSfhM1gEhgF4eo6r6ja2zKmup1,000,000 sat · 0.01 BTCp2pkh · spent · 89ecccae3e225524bef35fd551fde3fada8c9e31c33a2426070925cf652802f7
- 4,333,213 sat · 0.04333213 BTC
- 1LjDRKJbCGdnjPq1KJrkmKEunNw3MVY2Hg3,150,000 sat · 0.0315 BTCp2pkh · spent · b7c009d05480b7b7cf3079bc0570140b24143884bc94f70aa4ad5628ec084eef
- 1Adfu9NKbWx7QjZvpgThVe95XWssvN3fJu1,950,000 sat · 0.0195 BTCp2pkh · spent · a70d98693ff6f0fc84b035ecd9b95149892d6dea56c07f052ad2df230a6e40fe
- 1UPAsmD3xi7GhYtUZEScUiwcytxK5XbCp6,938,335 sat · 0.06938335 BTCp2pkh · spent · 5cf17417af4ae507c4c4df3b67519e429b5e6e963ae111c66af1f8200988500a
- 1PniPmm5kiuuAhXpBWR3QJiUtpfAAFm2SS14,950,000 sat · 0.1495 BTCp2pkh · spent · 71dde9e342c1f2d763bbf1d4f76ddd6332f7dfa1aaa9d1bb097c0ef2ca2a65f9
- 1,130,042 sat · 0.01130042 BTC
- 1EHyMPYbmUVbpwVoYmMcKub81wkYZZV6sF14,067,066 sat · 0.14067066 BTCp2pkh · spent · 49d6ca3367cbb02f52f0b06e49ca2b939bfa2a100a0c414e2c3a294b0dad9441
- 526,449 sat · 0.00526449 BTC
- 1MhgezaoBauxLXXN3yWPFhiTtoVicxrCke7,472,891 sat · 0.07472891 BTCp2pkh · spent · f46225ea566328fdb7ae502f1b80a78bbde7ab38d905e39fcf23fbf310956d77
- 1Bv7kRxNECVLtgNxrxAGL5AsMi9mBeVKMJ604,950,000 sat · 6.0495 BTCp2pkh · spent · d66bd1e1679986bc055fb28a788ea513bfbef1bc2a86b10b3a3f6a92020e09ca
- 186y6bAZsHZk4NhKj8jkokMt2mMzXb6RoR3,000,000 sat · 0.03 BTCp2pkh · spent · 7c992c943776be3be2baff0ff68ee22971138f92ba46170e53e90a3d14ca64b2
- 3,861,128 sat · 0.03861128 BTC
- 1sbgK8Fhm2uPgvofD33Ha5snNH8AbytmA15,000,000 sat · 0.15 BTCp2pkh · spent · 098d7f0cc227f2dc80593c2d855d33043eea2c87dd09e35aa20177fe587b7c27
- 1NL4Zuaxi19WM1RqhNqDF56q2vLuqJf15R89,000,000 sat · 0.89 BTCp2pkh · spent · ee362b27b028c796e4fa1d63ffceb7b7f5a2496ebd4e413b5e4c591f3390a83d
- 1CGSGmuVEGM7SLb1AnLBG451AHz9EdcGBc599,950,000 sat · 5.9995 BTCp2pkh · spent · 9634ed33eda402e5b4b48f603efc527d0611d0d7578c77f63112524001835e33
- 18eKcxWUKvMx6T7zG382gaJxS2SHdhdYqX37,017,445 sat · 0.37017445 BTCp2pkh · spent · 88a4925847889d6adcea1def8e0602c6feb670210a275803b17a11a3eb2fd2d2
- 16PGcTUAi82ZigLAs42Wc3gtCf3hSW4up43,228,076 sat · 0.03228076 BTCp2pkh · spent · b4088bd8de0d070a26b3fea41d63906bba4ef217325aa5ee6d3fa1e2d2d73cfd
- 1LBt65nkp7pq4G6CYMHaentWsds2MyqJxw49,950,000 sat · 0.4995 BTCp2pkh · spent · cd0571a238e3f7ff01c5c989f611655875cce1283a6f47d40e4d9488f74603af
- 16HBdcpFaDD8VBZDsDoBYgJT2qQpyHne6j3,308,082 sat · 0.03308082 BTCp2pkh · spent · 88a4925847889d6adcea1def8e0602c6feb670210a275803b17a11a3eb2fd2d2
- 19pzCoKc8mkpMTtHsToM3Dvcq7KqFnedaX1,239,000 sat · 0.01239 BTCp2pkh · spent · 7f25f1b6369457d78930ad98fc49810c6d9d2f2098623281516a41fa3f0fad34
- 1C46ifVS9YAKb1TgKxShh6h6pNcnkns1So2,906,606 sat · 0.02906606 BTCp2pkh · spent · 93b02bff47d3a2671d2ed0ae1fb3329d51045a68c8801ab7f01e0706083e9795
- 1,158,056 sat · 0.01158056 BTC
- 1MA1DhKEoAy9QkCqGjd8UG7b2JHXJ737Gp177,349 sat · 0.00177349 BTCp2pkh · spent · 8cfcd4168d678560e4a94aba68cf9f3bb42931acdf6afed1864cd75d7a0f297b
- 1,506,000 sat · 0.01506 BTC
- 161iE49z8nSJKMTKLc4Uo9Vg2CfoEDni9R849,658 sat · 0.00849658 BTCp2pkh · spent · d32b53c4b38b06b368e197a2b9a9d86c7d124dcae9875b87b70abc65e991b7f1
- 15,608,925 sat · 0.15608925 BTC
- 3,200,000 sat · 0.032 BTC
- 1GHfA9o8zM2osGpNLekU5QDhkAzhL8V3Sq456,492 sat · 0.00456492 BTCp2pkh · spent · 326e975b91ebe016021c9ff911586f3edefc5d62c982a81a0727e08e2a548e97
- 9,537,173 sat · 0.09537173 BTC
- 1,170,260 sat · 0.0117026 BTC
- 144,805,002 sat · 1.44805002 BTC
- 1K7Yt8P7ngrRJwbaNSH1PbT3N8Sfdvot7F1,504,246 sat · 0.01504246 BTCp2pkh · spent · f5ebdb5e9cdea5675a2085069577cdcf02093f7bcf8416b0831410c0f3daa5b0
- 3,864,634 sat · 0.03864634 BTC
- 61,060,275 sat · 0.61060275 BTC
- 199,950,000 sat · 1.9995 BTC
- 1,010,046 sat · 0.01010046 BTC
- 18U1Aa1eB427jD6k3a3yR4Z26C3gi7aH3w935,477 sat · 0.00935477 BTCp2pkh · spent · 4fb5a877884210ecb9395781dca6914437434516fe976ab3e21592b5d11d3fa9
- 1PmTt6zCnh55i4vZs5eMYcdNmDCDvZL48d5,516,042 sat · 0.05516042 BTCp2pkh · spent · ad9bc50a305588d07b184a90e1cc6282bcef8d5dd496e52c791350492ad54492
- 16hVoqsYaWeQ3E2WKiqn1bQMtrknwKqDgX7,228,900 sat · 0.072289 BTCp2pkh · spent · d8032715a9dcc05f2cf541347e55518cf3154fa94c26966449bb6e029110fa1c
- 19BYn59ApWekLQZucZYHZY3GNvYoE97rYB347,018,406 sat · 3.47018406 BTCp2pkh · spent · fbfd979965bb437724d5c864f563cde210dd8445903b13f67387be20de1146be
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 1PniPmm5kiuuAhXpBWR3QJiUtpfAAFm2SS · 14,950,000 sat · time 2018-06-21 20:56 UTC · url https://ransomwhe.re/#address/1PniPmm5kiuuAhXpBWR3QJiUtpfAAFm2SSfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_21820btcintel:annotations:21820@v3 sha256:592d103ea63de2b0confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1PniPmm5kiuuAhXpBWR3QJiUtpfAAFm2SS14,950,000 sat · 0.1495 BTCFlyperann_21819 · sha256:a241b6acb1747e5b
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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