Transaction
08c02dfc2618d0c1b7f44a7e5c1fcac678c86c0e98515c6a0001a183e31e4e58
281,422 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 690,258
- fee
- 151,500 sat · 0.001515 BTC · 100.07 sat/vB
- vsize
- 1,514 vB
- size / weight
- 1,514 B · 6,056 WU
- replace-by-fee
- not signaled
- total in
- 139,250,813 sat · 1.39250813 BTC
- total out
- 139,099,313 sat · 1.39099313 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 (1)
- 139,250,813 sat · 1.39250813 BTC
Outputs (42)
- bc1q3me8w0f4gjdeggk8ydql7juy755khkg6q49k03610,000 sat · 0.0061 BTCv0_p2wpkh · spent · 98e87ebd7d0729b1ed647c9df212f8bcfd2441eabe0508435411727f3e31608e
- bc1qaemhzn0wd9u94wmew3gagpy0n0apmphz04hljg4,943,000 sat · 0.04943 BTCv0_p2wpkh · spent · 4a7ffc6396977e9e1d81bf588ba8bb98f7144237945a4998196371a4f2db4a2c
- bc1qzly40dmkg78wmjvkn9gpj6z36rwzv8dq460t5r120,116 sat · 0.00120116 BTCv0_p2wpkh · spent · f2f6f9c90a618e2b8de4ed59cd539b4df6ecfd177f5c857abf32ba65a406c6a1
- bc1qa80ze3dlv9wf8xr84xf27x7mmu6wpr6umh64fddmjnqgnepjmzlqze0dvr83,777 sat · 0.00083777 BTCv0_p2wsh · spent · ffea5924b16b885cbb43ef9cfa513d528d0240792e49628cba1730c53b9241cc
- 313,000 sat · 0.00313 BTC
- 207,553 sat · 0.00207553 BTC
- bc1q04eyrw46yxnta3mdqsxkv4va93gptlv3l0l6509,943,000 sat · 0.09943 BTCv0_p2wpkh · spent · cc80efbc0bf74cb6181576c9e11da2a2e4044be02a91beed59de1155c13b924e
- 1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC4,548,000 sat · 0.04548 BTCp2pkh · spent · abb167d944d4a928aa94c0bd90762ec4d12da84dc62d03e1bab23f9240620672
- 1F1hdpn5qNB9rqJJoAaS7x1Z95oYzvhWAx4,320,437 sat · 0.04320437 BTCp2pkh · spent · 6648766f108d85af10f79f83177b94ad196106c025cf7e0c27843d84bc5d2424
- 1,404,968 sat · 0.01404968 BTC
- bc1qllx2hms7km4svq0e2f4cq5dmzmgrp2fd99m8sj1,843,000 sat · 0.01843 BTCv0_p2wpkh · spent · ea98a631157ef4b0b20b89ba500cc1e551a90b419fab9a58be0bedda7d41beba
- 2,201,613 sat · 0.02201613 BTC
- bc1qf2ypwq6rrvka870ygw0g5h4dx96kad9vhz85rm872,240 sat · 0.0087224 BTCv0_p2wpkh · spent · e64b889d212447cbd4f38ea9fcfaa29ff70a239db6873300e723d40a1cc907d6
- 94,744 sat · 0.00094744 BTC
- 290,136 sat · 0.00290136 BTC
- 16,591,011 sat · 0.16591011 BTC
- 3,063,000 sat · 0.03063 BTC
- 1NrKzt6vsB4otaN8q2Rb4LVJEtwQ3NBPVG570,152 sat · 0.00570152 BTCp2pkh · spent · e9b281771c50841aec998b610597c4f6cfabddc099377c1c9bdfb36be677f142
- 438,000 sat · 0.00438 BTC
- 19pNXKToy5n4F8Mw3GPqeNuh6nyPAjGeAa387,600 sat · 0.003876 BTCp2pkh · spent · c83860da6154906b70793d425223bdf163178c23ed9706b1cb1d965f37b987bd
- bc1q87zfhvtz6jk2pjws9yyc2z6llm5qv4lykrmqac802,800 sat · 0.008028 BTCv0_p2wpkh · spent · c4019d22d903facf04aa085255885896dcc467065abd32a4b32e8f5c924e9226
- bc1q0u4286pt5ak5lmw8pnjeesnrxw4wec6v3jgr2s322,173 sat · 0.00322173 BTCv0_p2wpkh · spent · fd080dacda1ce7c2abc4046de64f99d3977f6fe08a51151673553dce7eaeb4a5
- bc1qf6a2nx8e06q997l5279549p6497zqtzce3tfhh46,943,000 sat · 0.46943 BTCv0_p2wpkh · spent · b1008cdd7225caa46f6df3b3141a3254425ef2e3bf3ab2de5837627bae31e0be
- 97,868 sat · 0.00097868 BTC
- bc1q6aj75h2n4hg5jtw3fcjr76h5e0saef06nmgf2j86,037 sat · 0.00086037 BTCv0_p2wpkh · spent · b1fb8a8b50e01e993b6bff46c54ef4bb8a6ec9625cd90ca49557a56340b3f450
- 9,107,182 sat · 0.09107182 BTC
- 2,968,902 sat · 0.02968902 BTC
- 3MDDfFZV4hPQzjgt2NCxjCsGPLGRKdLbbf1,700,000 sat · 0.017 BTCp2sh · unspent
- bc1qy4dy457zh7rzc6yxerp5r9sw08u8fcv2mrzly82,408,994 sat · 0.02408994 BTCv0_p2wpkh · spent · ba57841b48eb0f7458c8bda29ab6db30110953787d3e0836febf5f27df7e286d
- 253,447 sat · 0.00253447 BTC
- 1DiGf4VWTKevMRYwZvdcXqK5AeNdKHeHSg349,700 sat · 0.003497 BTCp2pkh · spent · 1b2f45da753b532c12274a3a8eaa73a3d9c83503a3c8794421c93c4cdca9fcc1
- 15Nc5TtmFTo3VmCvpb14MZLutugGoUunMH91,367 sat · 0.00091367 BTCp2pkh · spent · 094451a74b289a8e284eb3380e1422089931140926db769175815cfb547b4788
- 1KhPWhbxP1yixURGYZyCrd7LbHwpRsAg8X77,471 sat · 0.00077471 BTCp2pkh · spent · aa5a6f99a276319d89c32da0598f17c5af0083ded920e591abcb5f957c3e9727
- 245,590 sat · 0.0024559 BTC
- bc1qq793xqfmcf30mu9q253a2cxms3uz2wryrr6pnw65,000 sat · 0.00065 BTCv0_p2wpkh · spent · 06f2260e53ca6781f92b5fcdbe7aeaf93b25287d074aa1315011ddbc11832de9
- bc1qjm4qlm9cq75u3fwp9xrgvpr7ruskt7tzak3kzq1,370,300 sat · 0.013703 BTCv0_p2wpkh · spent · 9cdb4e6b3da0e54cfd87860d9fc70bf47384879e2461827a55e9b4e1030215fa
- 10,703,727 sat · 0.10703727 BTC
- 5,963,000 sat · 0.05963 BTC
- 784,558 sat · 0.00784558 BTC
- bc1q93na5fzgaf30a468r5csw070r5h5z9uuv8fya878,519 sat · 0.00078519 BTCv0_p2wpkh · spent · 34c053f7832a1238f88278b742e6220a938a093f451e2ed22007b6741a323ecc
- 236,512 sat · 0.00236512 BTC
- 13XDd5HNhX8g3kMPvoMFVp6RddnmJCM4oB1,597,819 sat · 0.01597819 BTCp2pkh · spent · edc7db0506cdda90edbd19a97bf622d8ea85ffb56c2267e5718495308a527bd7
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 1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC · 4,548,000 sat · time 2021-07-09 06:33 UTC · url https://ransomwhe.re/#address/1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiCfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25649btcintel:annotations:25649@v3 sha256:551ec54d55cb4506confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC4,548,000 sat · 0.04548 BTCMakopann_25614 · sha256:e5acdd9e6dc26420
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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