Transaction
08da0956005de50bce41bb92106d784809e2c38c2d24c79840b1f113ebe0c0be
280,836 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 690,844
- fee
- 48,000 sat · 0.00048 BTC · 20.27 sat/vB
- vsize
- 2,368 vB
- size / weight
- 3,125 B · 9,470 WU
- replace-by-fee
- not signaled
- total in
- 199,258,921 sat · 1.99258921 BTC
- total out
- 199,210,921 sat · 1.99210921 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:43 UTC
feature · bip69feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (4)
- 175,318,694 sat · 1.75318694 BTC
- 17,000,000 sat · 0.17 BTC
- 909,732 sat · 0.00909732 BTC
- 6,030,495 sat · 0.06030495 BTC
Outputs (56)
- 106,000 sat · 0.00106 BTC
- 106,000 sat · 0.00106 BTC
- 112,000 sat · 0.00112 BTC
- 119,795 sat · 0.00119795 BTC
- 13QCuwGYcbBMWmyF6HpaWFf8A4P11b3kwg122,000 sat · 0.00122 BTCp2pkh · spent · e5f1d12d806ea769c07217481f9d0f9d7ea7ca039152c97110f3a78d4636ab5c
- bc1qznqua0dnm52uxe86gt7pas2fknuczqu03m50rq136,179 sat · 0.00136179 BTCv0_p2wpkh · spent · 58173e93856bd8241140b9a34b97bcfe025ab81eee5ec81dc0681400a28f2a1d
- 1FWMS53tAxRUXctFTTGCNc9SThD4iFx9r8144,000 sat · 0.00144 BTCp2pkh · spent · db886a8e61f1ee58fd26303da9d15cc2acc094788870e99b1df7825448fcf9e2
- bc1qw6an8uc9mll7cx3jzjvpzs6xjxllp73pnclzh3151,000 sat · 0.00151 BTCv0_p2wpkh · spent · 670a56c9fa54abe373a510a49a25e4e2b391e11ac74bb7fdb5c1ae9e7d59b08f
- 1KiW8PZR3sd6BgpwTn91GcL8ciP5XoxjNS174,000 sat · 0.00174 BTCp2pkh · spent · 319fbd3a904f386b545058b68693f9bd621ce8de7a68293bbe21590c25396f5f
- 16R4UpwVn4emKF6wXJdoa6nt9F16ik74F6201,000 sat · 0.00201 BTCp2pkh · spent · d27a470c71b8bec379d89053e9c403378360abb296c2de233d5700673fcfdb30
- 165G7wA5mmHpA1UsBq9C2pfcGJhDrvYRPo225,255 sat · 0.00225255 BTCp2pkh · spent · 3cc6a52ce65bd26dad3d2c1d1b4e1fe0da692113e3408249ceb2baa7a34e181e
- 1K7vBA7gyKGAhbdGHkxgvwsjapxVGWwozJ245,000 sat · 0.00245 BTCp2pkh · spent · 709e8024290225f0c50e81d655c384bae7f20563d68b1850d7b5899f3dcf3293
- 13rdpmrfHud3dNvS4Xu8nSkS6ryNNkUa2V283,000 sat · 0.00283 BTCp2pkh · spent · faa5ac4369f23345057f73d82ef68b4af22adc62035e4d445de7c76a9e7be12e
- 1uv93JXXLGyzvi2mLnfDEuh3596gisnYN286,000 sat · 0.00286 BTCp2pkh · spent · 512a436185f9685555df5f018dfae0b0e927444ab4adb55c48fda95047ad8d04
- 1N5so5Wtm997RBRfK81jWcjzSuPrTqrohe294,000 sat · 0.00294 BTCp2pkh · spent · d571ab6a07a83a3ce163a939b4e38f672d26d2c64bfe0fe73a73070cd648eec6
- bc1q5zp487d4vrc9glhkslcyatfnp208lqujvpsqg8309,000 sat · 0.00309 BTCv0_p2wpkh · unspent
- 316,000 sat · 0.00316 BTC
- 1KWMNwzmo9Q52q1Qmx1MC3oFoXRiZ47hL8349,000 sat · 0.00349 BTCp2pkh · spent · b20c97d0eb16561eb73c44251ed787ff315b24f52a0aec3c3a213beefc841cd5
- 351,000 sat · 0.00351 BTC
- 1HPyVpu8nuHxHpPqrSytBU9rfoenkRZLUY359,000 sat · 0.00359 BTCp2pkh · spent · 7e2dda615e276ac11931c43848b665f2dceec92148c22f15c74ccbd5295753b0
- 378,582 sat · 0.00378582 BTC
- 1Pq3B8sqCsaqywtsg27xScppgzwHXrT18m407,000 sat · 0.00407 BTCp2pkh · spent · 08014fd48bc616911800c5228c1a7eadf13616ebe1989e331993a5026007e5cb
- 1A4DrETGoXThScfAJGD1rN9ioYi7rESKyc441,000 sat · 0.00441 BTCp2pkh · spent · 0ea32fef0256c890ba9ba5b62a9d77abf7e19bbce086bd1950848aa38c55deeb
- bc1q4g5re5hphdtwn7am49eqjxr44lf6ackp20a457467,000 sat · 0.00467 BTCv0_p2wpkh · spent · efc8f14475cb8e6caa3d843c038b22871a88717f34eb680fd677d06ce5aa355c
- bc1q5z248rxlglgpyltwafxra0ev8rw8hg2cl2st02555,000 sat · 0.00555 BTCv0_p2wpkh · spent · f7a569b894ebaa40fbb430c5dfee139a54967ad9c06e72018f254b62c6b833a1
- bc1qsu4x8uj43wva3wjkl7gaj7wtfjaeuntqv72fzv584,142 sat · 0.00584142 BTCv0_p2wpkh · spent · 2e7eca844b2c066ebc20dfcb797430fa28fe1a6166879a34a3effa6225d85ba3
- 1HcjMA7KF4jm1jAh7akXxBQsmThJRV3XT9588,000 sat · 0.00588 BTCp2pkh · spent · edc9f250faa930d998c32a2d6dea3d93bafc1fd2c2925f576cebb82f44ce4b7d
- 13hQoFgQnHPqPjYPnXw2CRBj9QeyyY4Myd633,000 sat · 0.00633 BTCp2pkh · spent · 6ce6fb15768d8d987f9b193418c84984ba332a92842f508f6e9de6ec8b3f5404
- 703,000 sat · 0.00703 BTC
- 743,000 sat · 0.00743 BTC
- 780,000 sat · 0.0078 BTC
- 802,000 sat · 0.00802 BTC
- 834,000 sat · 0.00834 BTC
- 1P1apTYx9rjWRvXmSHchLEphXNcibGNWWN849,768 sat · 0.00849768 BTCp2pkh · spent · 0942dc5338a331b523c4729d21240ef8c278b73931a8866f807a9a8a59947813
- 1MD4iqfz3mZFQ2f1eVezTNApSkEm5r1HJ8882,000 sat · 0.00882 BTCp2pkh · spent · a3b1d3bf6c744ad62eb9b05a78fe1e75dd3307c976f7be57d342b4a36242f6b0
- bc1qpak7q6dd8q4xcjehu739qpja38k0tknmslshvf1,064,000 sat · 0.01064 BTCv0_p2wpkh · spent · ddeb9590f03c8f488e8249419de1d3a25c5c4439e7b4445633241991723847a5
- 1HdxZzF2TsNPWnFtCBxnXJcvm3oEtYMY2M1,158,903 sat · 0.01158903 BTCp2pkh · spent · 2096b0523534bbdf214da57527bc17f5d75b22a8b43e443610050a7f339010fd
- bc1qsznqmvafm55ltwd79d8sy5h09zqll7254xecf01,322,000 sat · 0.01322 BTCv0_p2wpkh · spent · 85f578b261547768114c83a62dc085ab466a8cc61d355858ad9d955d36f2959d
- 19fe6bUHcYvK3jW8CemTZekmvDVNm6Fq7X1,504,000 sat · 0.01504 BTCp2pkh · spent · 8dacc5c6b43d05b2e369e768313feaeb0a9ed505ab0a61e188a02ef56af3a788
- bc1qjez4xv5f8mu28q88thahsr5w9d9z7ht4c3t2yc1,527,000 sat · 0.01527 BTCv0_p2wpkh · spent · 38882f986bbf70bf68bb9c644e529ce8dd8c0d8dc8538b417f0817fc472a08b5
- bc1qx2tkcvug33nm3x6azdn6k8cudhxnkk8xuhrncp1,529,000 sat · 0.01529 BTCv0_p2wpkh · spent · 485819f6670f2d6d244ec2b85a0c5b4b695b915b44405690655f10ad7cf1108b
- 1PNyPxzGPD8uQRyCjbBasMbhF7CMgj8qfS1,530,000 sat · 0.0153 BTCp2pkh · spent · 1ac759e9f1d0a1f282331893d16f1d30da41b5d87055ec03517b9f3b8b5f0eb1
- 1,598,300 sat · 0.015983 BTC
- 1LgjwphwBZ3NxNrQZSwuXNyMRQ16or3NWt1,692,743 sat · 0.01692743 BTCp2pkh · spent · a969d4b0b8cec21e9fecf94449cbd698e07370184b93782fa0fd48fbcbdb8751
- 1,758,000 sat · 0.01758 BTC
- 1G5crEBBgLr4cPLuHyPBnYrYWB1eTgvvF12,721,000 sat · 0.02721 BTCp2pkh · spent · 12277dd1328f38b2eada76fd5906a186cba21f4154a48ce7c7e3fa78670d43d7
- bc1qs8608wjqt58lp36rz40mdvqpmc2rhskvpqq39x2,840,000 sat · 0.0284 BTCv0_p2wpkh · spent · 9d66979f311b78897a3b5860652a0b56e41ba7dbaeca52c614f84cfdf74ee7d3
- 1M69VXJrfysh55jpYJAxUTSAwYu7jD4ryf3,309,000 sat · 0.03309 BTCp2pkh · spent · 1b23363923fb254363e9ff0e4b0e86e82a941937494379ef8a0178ea066517aa
- bc1qd5yxkks3kjmr2j9d223mcr5c5xy4rgsxv6999d3,556,709 sat · 0.03556709 BTCv0_p2wpkh · spent · f959f4ee3a14ca03f5ea744b96e7e2ff508931148fa50e6e6d96079fa2f17d66
- 3,600,000 sat · 0.036 BTC
- 8,445,000 sat · 0.08445 BTC
- 1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC9,204,842 sat · 0.09204842 BTCp2pkh · spent · 9447153db0d6e477103d570d47367130c5912c9b18372811f1d332c2886b5c68
- 12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS12,575,000 sat · 0.12575 BTCp2pkh · spent · 369d5b9808cb65c2fc102911a33b3cf3fc6ce871fdfbb9486d2415d90a01fb3a
- 1KWMNwzmo9Q52q1Qmx1MC3oFoXRiZ47hL815,514,000 sat · 0.15514 BTCp2pkh · spent · b20c97d0eb16561eb73c44251ed787ff315b24f52a0aec3c3a213beefc841cd5
- 1CDb6GN3XWzhDrv4Fd7CRi989Cp5NhM8mY36,167,553 sat · 0.36167553 BTCp2pkh · spent · 8ce14d27ebb19a9828c50ab0025b15a47fc610c39d2bb65245856f28ae4bcdf1
- 1AymMXR2WRtdXq5xhznzmVxVybUGLhpC9S72,557,150 sat · 0.7255715 BTCp2pkh · spent · e0cdc0bf849a5cee03a39279a02708f271d606835e974fdb79f4b96a226d62b9
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 · 9,204,842 sat · time 2021-07-13 14:19 UTC · url https://ransomwhe.re/#address/1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiCfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25643btcintel:annotations:25643@v3 sha256:5728f95aba321c36confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC9,204,842 sat · 0.09204842 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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