Transaction
073e96c53a6a147f39659d87788c0a9fa62c6df2405a776d0d59130851857916
450,961 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 520,719
- fee
- 408,800 sat · 0.004088 BTC · 100.07 sat/vB
- vsize
- 4,085 vB
- size / weight
- 4,085 B · 16,340 WU
- replace-by-fee
- not signaled
- total in
- 6,519,246,825 sat · 65.19246825 BTC
- total out
- 6,518,838,025 sat · 65.18838025 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:43 UTC
coinjoin · joinmarketfeature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (5)
- 2,000,000,000 sat · 20.00 BTC
- 678,954 sat · 0.00678954 BTC
- 2,000,000,000 sat · 20.00 BTC
- 518,567,871 sat · 5.18567871 BTC
- 2,000,000,000 sat · 20.00 BTC
Outputs (101)
- 33,392,407 sat · 0.33392407 BTC
- 17,415,012 sat · 0.17415012 BTC
- 12RXnLCCyqLaiKHKibSorv3LXzagQBEo3x2,000,000 sat · 0.02 BTCp2pkh · spent · dd02f0848475c44904037b359dfffa2bb3df7f5d3cdb5c80ff76590521c04504
- 1GUiUhe9iUPBmmk1853rf5hCPZERtfW6oS4,049,238 sat · 0.04049238 BTCp2pkh · spent · 12f0b56dd3d713be2b8959db1e7ffa89b92695eb32ccbc091ddebc9e74105801
- 1B9SeFaeyUGdxjoxLAwVczXdoPWc1Ey3eX43,365,230 sat · 0.4336523 BTCp2pkh · spent · 8a9691140472322642656813e0c5b90d2a9c850e9f06a1fd5bb0e1ef67772f2c
- 610,000 sat · 0.0061 BTC
- 1PJb4rH7X8uyWJaoWhtRqas9QUdgnwhwKD16,353,391 sat · 0.16353391 BTCp2pkh · spent · b6e344cb7cd14b770659c2556a689555a5c64006dd02ce82dd215d9edf2b2579
- 12F5VHn5TP1GhKFoMjDVvkiXukxYVZXKGC14,392,944 sat · 0.14392944 BTCp2pkh · spent · c021962c0db7b239fc31ba05731466b6298ba11fffb6eacea7e8074a2e46ba1a
- 1BdS4DaxRBAoyYSsNreVsQZEUydYVeF7AC2,499,950,000 sat · 24.9995 BTCp2pkh · spent · d491ddc342657d68e8c12652d9c27fcd3e16bad585b9880099217e4f06c57896
- 1FxkEdcn2ckPPwqkyCGXju2x6Yc6qchoTC150,000 sat · 0.0015 BTCp2pkh · spent · 426b5072024187f37ab29c57d91d8c16fbd013b45454aa580ec8cd0138e3da5e
- 14QDZrsBW8YX8QnZePrDL8zBXmnPVkNDih75,356,714 sat · 0.75356714 BTCp2pkh · spent · a7c2c6a13f3cc0e9c29ae8fc8247aa929c0ae5e838521e9da3b40c32e9d3bb29
- 2,445,529 sat · 0.02445529 BTC
- 2,430,000 sat · 0.0243 BTC
- 1HKjadsLq6jQs8YHqzkRRK1FsRCAtSdNAF184,614,129 sat · 1.84614129 BTCp2pkh · spent · 4aa0c244a32dee6f9a469ddf9a4a3947af4b3195b354090a5db357c4599d7bf0
- 17qGSTyE21aGMGiotC8DwEEKt3trkSUS2u1,000,000 sat · 0.01 BTCp2pkh · spent · 87ae76e6f6f518948dd29b1ee976d7a9677fc3c9caa6763aa822ac715a55445a
- 1,000,000 sat · 0.01 BTC
- 741,720 sat · 0.0074172 BTC
- 99,950,000 sat · 0.9995 BTC
- 2,347,480 sat · 0.0234748 BTC
- 6,304,574 sat · 0.06304574 BTC
- 9,950,017 sat · 0.09950017 BTC
- 16zrQrZgaS7E8ETkWE51AirPwadPnJHwBu29,820,099 sat · 0.29820099 BTCp2pkh · spent · c63b0535648ece6d9f46568126d66ce1078194561da493a3d713427b284a3fa9
- 1LkKrLgv5VVy5Yxz4qV6qGkWYSPzviFiwT5,218,650 sat · 0.0521865 BTCp2pkh · spent · 857c4f6a0ed449bf446ec7484f7e1c5d02b2cb97f0ad14ff3b85278a06e3f342
- 496,000,000 sat · 4.96 BTC
- 1KgJzyuQMSsjSXYew4cb6yVJtHnfrapyWB17,950,000 sat · 0.1795 BTCp2pkh · spent · 8f31639109d83a4f45fa894a9f61571e90419d7d25aa5106fa1229b0a93b3478
- 19qUGkGtuTirHpXwmaii1WgRsV6tVr3hsR23,129,890 sat · 0.2312989 BTCp2pkh · spent · c5bca565ab55834b81e0fdb13f360516fb16e23dc9a4be2f9d5dd4c218606a05
- 179,995,849 sat · 1.79995849 BTC
- 2,250,000 sat · 0.0225 BTC
- 1Q6kAKS8xNEL278t5JKy5VGTh1khDXyD8B5,811,451 sat · 0.05811451 BTCp2pkh · spent · e49a845d28f8efdfe129742da6e2b6ef0db63f0f13d306332213e37d47ffe912
- 1Q7fq1fyXkx54b1ZhtpYPzWpqKnkCysfBy10,000,000 sat · 0.10 BTCp2pkh · spent · ab867eab804bb7222024a33c64adc098623931027ea98ae759384c4a8fa57d26
- 1,935,000 sat · 0.01935 BTC
- 1zZaUcwobHj9FxJEynV26FMgbjCEUj3Un56,658,715 sat · 0.56658715 BTCp2pkh · spent · 19c8827384bc21c04717915bd27ae75a55ca1ccac63380cfafc6ecb822fe2d0c
- 1,452,329 sat · 0.01452329 BTC
- 1FX2n9e3v8NcZZ8woPG2tzQhmGoSPtN3Ub569,286 sat · 0.00569286 BTCp2pkh · spent · 391103a7b7daa6582c54e0366f9b2ad84f1affabece5003e552be0c812df1cc7
- 1,120,979 sat · 0.01120979 BTC
- 1D8LPWxfnRrCZeVwx83HE46zhnP1uwp5xv16,518,322 sat · 0.16518322 BTCp2pkh · spent · aa3fd464fff1837c57c7dff82e545180bd98ee83c541f4b12186c612232f8f89
- 1Fdj1wNUm8SxkNssDvftNCzhgCnnobuohX20,000,000 sat · 0.20 BTCp2pkh · spent · f40e19d04011725622de4fb61b5c5e187a5b9584bc73baa5cf7cd2ab1c9bb097
- 12,508,132 sat · 0.12508132 BTC
- 217,406 sat · 0.00217406 BTC
- 1BeKnPyt7me6jLtjWU7psGPUsv4DJsYRpK4,000,000 sat · 0.04 BTCp2pkh · spent · f5ca25f16247da1766d49ecd55c2b9a221821bb570ea219643ef354678f1d6cd
- 1JyRctyXmiTdZbhvZqFLEfMy6wUusEx2sW199,950,000 sat · 1.9995 BTCp2pkh · spent · d4ffbd5b814e9d9b9efd41ec2a13b994c24291e90be88ad263aeba3695fbdbc2
- 1PqAaxV5UDbzHDgiDv5mr9dcrefhaBJak2515,781 sat · 0.00515781 BTCp2pkh · spent · d250c4e18dd88a9c077982eb63debc47f907dcb65f4b6cca9704570593ea3689
- 1KautRRDJQqfCCHiQr2cZNggCBT7agGxsi687,550 sat · 0.0068755 BTCp2pkh · spent · e49a845d28f8efdfe129742da6e2b6ef0db63f0f13d306332213e37d47ffe912
- 16PJPawqx4NXAxd6wCuU7RgxbZaTNk9bB751,236,016 sat · 0.51236016 BTCp2pkh · spent · 32427b12d3be357f5b5046b0999b88a98f6793916e143ae2409875989a04c491
- 1A9wtcxG2hyFJ3YWEV7MXWdLTjuXTsdxxG9,000,000 sat · 0.09 BTCp2pkh · spent · 759c90a1bc7959b6580a920af70e7e1f3511a15b40c9d4f28f2adaa32be66ce8
- 855,549 sat · 0.00855549 BTC
- 18R4WKmxrGcLrobQNwj5xQSeb6uqh1dXcv8,950,000 sat · 0.0895 BTCp2pkh · spent · 699dd5717e32f6913ee90b3580ad6df2c3b0bd7a1c59afd1d01efb853e98d627
- 1P29xxkwy6wvLxJVA2cLoXBri2hZzaweSV109,950,000 sat · 1.0995 BTCp2pkh · spent · f2b207b265dfdd4baca2fd20ff009d92e4f3ccbc54529ca94cd3012bb37069e3
- 1B2gwrSbToqfD5bcN2Q42wDTFcrRDnLCuY202,995,647 sat · 2.02995647 BTCp2pkh · spent · 96edf92ec87ccb53f225fe63e711023be70e7358cfc7222693985a725bb1120f
- 1JRRaS7nZXcyCXF4B4y8mBk3tDvR2fArnu9,036,603 sat · 0.09036603 BTCp2pkh · spent · b2114b20433fd44789d66abd5e061789c87945862975a18168755a8a4183d6bd
- 213,353 sat · 0.00213353 BTC
- 4,860,595 sat · 0.04860595 BTC
- 17E3gsGoENv1ZAq3JkJAFcVgCE2GQwxscB178,950,000 sat · 1.7895 BTCp2pkh · spent · 96edf92ec87ccb53f225fe63e711023be70e7358cfc7222693985a725bb1120f
- 2,176,520 sat · 0.0217652 BTC
- 5,000,000 sat · 0.05 BTC
- 13Dyo6TCYpo6XckXWjFwqMef1iUYxeTici177,838,747 sat · 1.77838747 BTCp2pkh · spent · 0d1742b7314b181b1e6c8fdcb91da23bf953249de8569b4344dfb42dc202e85f
- 1HTBuxsDMkPYRgmRSbdnwuvE2f7zEfSt823,376,230 sat · 0.0337623 BTCp2pkh · spent · aecd08035e60520ae2b69dfec3b072d05eb3d71c380c6d98a3e517338505ac80
- 1Lj3d1YRk1VMR7AYkxZ7yTR1zvkvP2dMZp616,640 sat · 0.0061664 BTCp2pkh · spent · 04b0d7ce1d4d50d8228972520a87ab2e56ba67b082ef137c9571d6b582df035d
- 2,649,414 sat · 0.02649414 BTC
- 184,448,027 sat · 1.84448027 BTC
- 17,739,796 sat · 0.17739796 BTC
- 1Q2jSAp7bKZjFrYN1e3bFTSoWfVECY6qCN1,888,236 sat · 0.01888236 BTCp2pkh · spent · b2114b20433fd44789d66abd5e061789c87945862975a18168755a8a4183d6bd
- 1BQmcSjPvRsC1ke3o7oDCWS7XnJxP5pgbs10,725,576 sat · 0.10725576 BTCp2pkh · spent · e49a845d28f8efdfe129742da6e2b6ef0db63f0f13d306332213e37d47ffe912
- 150,000 sat · 0.0015 BTC
- 1EMFK1fg9dshE1QeXA9zK93LLCrjh6cajk4,950,000 sat · 0.0495 BTCp2pkh · spent · e49a845d28f8efdfe129742da6e2b6ef0db63f0f13d306332213e37d47ffe912
- 1DrdtHvewLZeoamysiSQz4LWuQ3Z838fAR1,943,169 sat · 0.01943169 BTCp2pkh · spent · d030e8e4532670c91516e8da417c95c228f5cd4ae358bcb70ff93d76edfbcd88
- 1ADg6DsgAM5GxoZhetAYL4gdna4Tyxe6MX238,236 sat · 0.00238236 BTCp2pkh · spent · 66c6d817e66f5cb8dcdb05c0d14befdc60f8f2f888c3d74391174bd626469d12
- 1JzCUmkFejXbPpZ3mrp4ZakdbaS1NgfprQ5,950,000 sat · 0.0595 BTCp2pkh · spent · e3ae926415aa933cd2070ecb19b4eb79c2bb3be0aea4ebef374c841720387580
- 4,950,000 sat · 0.0495 BTC
- 12,481,951 sat · 0.12481951 BTC
- 8,266,862 sat · 0.08266862 BTC
- 17ganczZ8YqTLkFok2HdKLvZpxSgSvxAxM151,679,777 sat · 1.51679777 BTCp2pkh · spent · 96edf92ec87ccb53f225fe63e711023be70e7358cfc7222693985a725bb1120f
- 1M7VTg7H3ntmjN4ctA8gpE9rfgJyDKVwaM26,848,602 sat · 0.26848602 BTCp2pkh · spent · 74ac30f725613ea868ad91be29e7cf4c0e71b8c6ba684c3a45405b5c7d50967f
- 19,232,619 sat · 0.19232619 BTC
- 1EciMGrRzx5Q4e9TQDu1LqkwEUaiYQw3nD50,050,000 sat · 0.5005 BTCp2pkh · spent · 74ac30f725613ea868ad91be29e7cf4c0e71b8c6ba684c3a45405b5c7d50967f
- 9,300,000 sat · 0.093 BTC
- 22,144,000 sat · 0.22144 BTC
- 1PPkgjw8i9sQCGpAkgAhsBrxH46rJDuMVD6,800,000 sat · 0.068 BTCp2pkh · spent · 08ad2ea0f767ef542eb324a649404ef703c41073c8c35361712490b5a2501906
- 17Hpgyjb6GF95M9GR5TghtQjPdfPC27Pk61,113,318 sat · 0.01113318 BTCp2pkh · spent · 8ce9ed876c87425c7bff82439b0a4a3cc5ee41571a57e20b6bcbe5fdd0e7cdd4
- 1sGHfUNgJNNipsSk3pdKnpWZHKBj7c8iw2,303,754 sat · 0.02303754 BTCp2pkh · spent · a344f15ee616c4bcc09681b55b5a5c0625ff986dca0c6471f3cf47afaf77a9d7
- 3,051,362 sat · 0.03051362 BTC
- 9,950,000 sat · 0.0995 BTC
- 1,000,000 sat · 0.01 BTC
- 1,250,000 sat · 0.0125 BTC
- 1HJ29T2wqmuaqu1ZPwXEGonHJqVAjZaq3G29,894,207 sat · 0.29894207 BTCp2pkh · spent · ebe1513280365d5326165e4d77cba4968b135aed44b073097f3cee26a1223277
- 77,464,922 sat · 0.77464922 BTC
- 1B77oJv7JTwkHFub6CPRJ7AxEMjY8c28MH249,950,000 sat · 2.4995 BTCp2pkh · spent · 0d1742b7314b181b1e6c8fdcb91da23bf953249de8569b4344dfb42dc202e85f
- 17,139,798 sat · 0.17139798 BTC
- 25,565,494 sat · 0.25565494 BTC
- 205,912,148 sat · 2.05912148 BTC
- 9,000,000 sat · 0.09 BTC
- 1,500,000 sat · 0.015 BTC
- 1PM6XtPPLhayQ7qgefGKqKdiZHTsYXE8bU8,406,322 sat · 0.08406322 BTCp2pkh · spent · dc8b02067ba2e9a706709bc1f56dcb5f2019cdc9588af7bc1138b5b82a2c371b
- 19nTUQjHYcmaWMFxTfd5QvRNPHds9xQFzV2,469,541 sat · 0.02469541 BTCp2pkh · spent · 40ddd9522214be2994bfa210fb5fb2bc00b0693563eef0e227100388ad54318d
- 2,894,958 sat · 0.02894958 BTC
- 4,450,000 sat · 0.0445 BTC
- 1GfYFoucmbfWc9qHfKZsPnDitJc98uezvM100,050,000 sat · 1.0005 BTCp2pkh · spent · 0d1742b7314b181b1e6c8fdcb91da23bf953249de8569b4344dfb42dc202e85f
- 1Hyo9YRe5vByeNZfKWevBfdoKEVpqKzvxg324,672,802 sat · 3.24672802 BTCp2pkh · spent · 7acf1f4b9477788eee8c666a66650bfa3be4bcac5c250f8ba342e595a733afc5
- 7,418,203 sat · 0.07418203 BTC
- 17ADV4ij3pYJroVxwQMZcNQBMmvPSBxb694,947,998 sat · 0.04947998 BTCp2pkh · spent · 7179cee8cad97e297edd70baee2a5a02a83f55f47f96ec566c6c252d502ef4e2
- 16,813,209 sat · 0.16813209 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 1P29xxkwy6wvLxJVA2cLoXBri2hZzaweSV · 109,950,000 sat · time 2018-05-01 11:42 UTC · url https://ransomwhe.re/#address/1P29xxkwy6wvLxJVA2cLoXBri2hZzaweSVfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_21817btcintel:annotations:21817@v3 sha256:f55425efedebdf39confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1P29xxkwy6wvLxJVA2cLoXBri2hZzaweSV109,950,000 sat · 1.0995 BTCFlyperann_21815 · sha256:29e195021a573a3f
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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