Transaction
075ea5e8d6fde340b1caa34d951debd8fcb42218e00a5424eb5643bc31503ba5
552,113 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 420,544
- fee
- 69,600 sat · 0.000696 BTC · 32.48 sat/vB
- vsize
- 2,143 vB
- size / weight
- 2,143 B · 8,572 WU
- replace-by-fee
- not signaled
- total in
- 5,001,070,000 sat · 50.0107 BTC
- total out
- 5,001,000,400 sat · 50.010004 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-22 18:00 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (14)
- 250,000,000 sat · 2.50 BTC
- 399,990,000 sat · 3.9999 BTC
- 499,990,000 sat · 4.9999 BTC
- 250,000,000 sat · 2.50 BTC
- 250,000,000 sat · 2.50 BTC
- 550,000,000 sat · 5.50 BTC
- 399,990,000 sat · 3.9999 BTC
- 400,000,000 sat · 4.00 BTC
- 550,000,000 sat · 5.50 BTC
- 400,000,000 sat · 4.00 BTC
- 251,000,000 sat · 2.51 BTC
- 100,000 sat · 0.001 BTC
- 400,000,000 sat · 4.00 BTC
- 400,000,000 sat · 4.00 BTC
Outputs (2)
- 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y1,000,400 sat · 0.010004 BTCp2pkh · spent · 3366ff204f1b0e61d9946cc5d6d4eedbfca3172e2e9815d98a3f85adb316c6a3
- 1EYXCGcN1BXszZcjQ3USqRXfdyfX9m4HHz5,000,000,000 sat · 50.00 BTCp2pkh · spent · 0e00eb29809f43284d90b219accb861b7f4b99a2a421b2e9df419a8846378ae2
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 4.0evidenceamount sat 10,004,000 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · payment 1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y · 1,000,400 sat · time 2016-07-13 09:56 UTC · url https://ransomwhe.re/#address/1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2yfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_18798btcintel:annotations:18798@v3 sha256:d4acf9ef93089405confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- spends from1B7yQDAvA3VEthWHUNj7xP2CpQRVzfUNnL250,000,000 sat · 2.50 BTCLockyann_9228 · sha256:ad85fe144e152f37
- spends from1NQLD7CQVaQQKaQ5Y37SUekWUK5quFLYuH399,990,000 sat · 3.9999 BTCLockyann_19319 · sha256:d19a901ef368b951
- spends from1M5Y5UgTBSBvZNf5ZBgvgudqxgT9vVt9JB499,990,000 sat · 4.9999 BTCLockyann_17755 · sha256:afc30efd9561253f
- spends from1LgLpmL7eMgdpzPkmsnM6aHJZ74qXozg32250,000,000 sat · 2.50 BTCLockyann_17288 · sha256:70465910ac4b14b2
- spends from1JqAEXCAjiMtuhn1Lk1sNE9iJFVjCPJtzZ250,000,000 sat · 2.50 BTCLockyann_15909 · sha256:816004f59f6fb69f
- spends from15LWrbHfBaJEF5iWjXvWA1Ee1UrY6yeoPE550,000,000 sat · 5.50 BTCLockyann_5421 · sha256:2149700d7c8f31ff
- spends from1LgA22EFjLNRETMY1ZH2bQhqVZG6tgmZ4A399,990,000 sat · 3.9999 BTCLockyann_17294 · sha256:d569ffe70c42d879
- spends from1KHCB8MzyC6AT94swfMqnjwssCA4vERdUn400,000,000 sat · 4.00 BTCLockyann_16450 · sha256:b906dc2de8fe13e6
- spends from1Cwos2RRXzcuvTzKuRSWK77hrqexLxMgcQ550,000,000 sat · 5.50 BTCLockyann_11253 · sha256:cceb81120d8d6384
- spends from1KnxAxjc7ce5xmYHnNYgY5KoN4p7gyi4eC400,000,000 sat · 4.00 BTCLockyann_16895 · sha256:677def7b30ee774a
- spends from1KssCK2RXVgesmMtpHENf253Gm6Riof2AC251,000,000 sat · 2.51 BTCLockyann_16798 · sha256:c2cab1ece196b785
- spends from1LjRLHmAXuuk6SvZZPr5pdX2yWUYAQCjGE100,000 sat · 0.001 BTCLockyann_17536 · sha256:caa014a48810a3b6
- spends from1Aguy4Uj2dfJVaY4V8cWFv7T2BkMKNZA6z400,000,000 sat · 4.00 BTCLockyann_8695 · sha256:9e903ebca39b63bd
- spends from15jcveEJxkt3aroajFvWinpH6EefRH2BMY400,000,000 sat · 4.00 BTCLockyann_5334 · sha256:61862288ab844c1e
- pays1NEM964K5GXJdWxBEVrHAicEx3fwWWKY2y1,000,400 sat · 0.010004 BTCLockyann_18797 · sha256:f8ab81f4a2da9369
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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