Transaction
0995db7ab768ed3ef65e95aa85ec0c53af61493929aa13424f580d43dba76731
69,548 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 904,779
- fee
- 10,140 sat · 0.0001014 BTC · 10 sat/vB
- vsize
- 1,014 vB
- size / weight
- 1,096 B · 4,054 WU
- replace-by-fee
- not signaled
- total in
- 4,309,813,144 sat · 43.09813144 BTC
- total out
- 4,309,803,004 sat · 43.09803004 BTC
- coinbase
- no
Observationstx-obs-v1 · extracted 2026-11-03 01:32 UTC
computedno observations · a plain transaction
Inputs (1)
- 4,309,813,144 sat · 43.09813144 BTC
Outputs (29)
- bc1qgfcj570975m6msxdmkqlsu24vwnr2g62emhjya88,554 sat · 0.00088554 BTCv0_p2wpkh · spent · 763b40d4b3d0868553f4b54111f69d49c12dd0d14aa04eee9cc9608f59bd527f
- bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3,043,068,611 sat · 30.43068611 BTCv0_p2wpkh · spent · c8b52f874b765dbe26a620005d2c9effb030150343f96c1f768058ee06d21f42
- 14R5TksfvjuHLeHKuHEAgRHHxDKYDhKqEN99,997,000 sat · 0.99997 BTCp2pkh · spent · 21ac918ffea152a6f3197b13bb0e047f90013864623e8f0d01637005b2e3e306
- bc1qp90z8y2cvtylswezuq6md5yep28777gl7tt5he245,751 sat · 0.00245751 BTCv0_p2wpkh · spent · 1bf2de1f58f119497bcb61f9e6a45a2d15ac12bf4e306d32b1517085474d5377
- bc1q2d907mgdaa58k0f63uyhlh33hw4x7y9us9seey1,004,456 sat · 0.01004456 BTCv0_p2wpkh · spent · 9414eafd3cd3f0d79a3efddca6429cb23ae97aa44c49ca4421478a3d6fc8d45f
- bc1qe8n9v26f5u463nwrwf8egs0sy0jsrpy2k8ges810,211,996 sat · 0.10211996 BTCv0_p2wpkh · spent · 79ce2915bedcb5854c384dcfd0401368f91744208de1052268402d1f08c846b1
- bc1qws0f3kcmnjhp0nnep3p0hr3zv6jxypr4778cvf42,668 sat · 0.00042668 BTCv0_p2wpkh · spent · 5543a367265344ec40dd1d3a6ee02349cac9264a03a14fd043c0ff74cd60e917
- bc1qdw09xrpy06vfklzeauzcjnyeexac7jfgrtcd26750,000 sat · 0.0075 BTCv0_p2wpkh · spent · fe7dab213a14f3143264d90ecffd4851b97c0f1a6551550eb182db155c852768
- bc1qrffvwnh70nr5l5pv2y6z5w57mryc7w8rzcpqt513,989,627 sat · 0.13989627 BTCv0_p2wpkh · spent · de0eb5e338029bc771b5b6b9cca1ae1988071377ca59840982cb3abea99ecf1d
- bc1qnuzq3zyt9vkawx3j9nv2p6nvd7nl5ptzjuyu6c74,629 sat · 0.00074629 BTCv0_p2wpkh · spent · b8a815c0f57a2c28b44fd451c837bc89af4e9167d7a8ee97dc83fb535de407ba
- 27,960 sat · 0.0002796 BTC
- bc1qkp7rr5h6qckqmavw6m6kf8hpj2rdcut8m9zdcx39,957 sat · 0.00039957 BTCv0_p2wpkh · spent · 114836f2a93308d9ebb29c24ffbbedbbbf7adf1e1b51129bbffb16216cb49b06
- 1BQCQwoxMUoA6Pte2W1QZwckcYBJVqWbry30,614 sat · 0.00030614 BTCp2pkh · spent · 842fedb75a415d4acb76e858ae4a0241a7af2218e214d9e0b3d0c7854a1983e2
- bc1qketr5gpapdju783wcf6wf9pcz7jsr7vgzsw3sh106,220 sat · 0.0010622 BTCv0_p2wpkh · spent · 0edfe8072a12813989e3b9afdb78ae0ce297d6d6165881a60d7043c08a964e34
- 1NYa6tHsWzqExgjJHjjGQtH8Jw8i8QMePR454,331 sat · 0.00454331 BTCp2pkh · spent · 842fedb75a415d4acb76e858ae4a0241a7af2218e214d9e0b3d0c7854a1983e2
- 97,000 sat · 0.00097 BTC
- bc1q3e8tfm0d243kehd4a09td9frj6q4zmw4898uwn14,191,772 sat · 0.14191772 BTCv0_p2wpkh · spent · ed5c04078570a23d6346db9c3b17c92bc4c40da72eb2b9c138fc26b47e17238d
- bc1q2fd6v5l9zxlvd4jj53lpw3s4gm006kdehs9hdyuhjwdfqulgztnqypsas437,772 sat · 0.00037772 BTCv0_p2wsh · spent · b68d0096db9b70275982b2b731bd6f00aa34fd38dc128fa41fb6c7cf6e4be079
- 197,000 sat · 0.00197 BTC
- 189,564 sat · 0.00189564 BTC
- bc1qkqdfyn0wtg8fg3hp74rt0um37sxlfpg38v5yee888,082 sat · 0.00888082 BTCv0_p2wpkh · spent · c7f89cbd1b2f8dfd44554522456f35c88bc15e6bf417e86a1a4254d78eca8186
- 1JJPSfuc6WHC6FNr2wj1z5huf9pC5LzVGg97,000 sat · 0.00097 BTCp2pkh · spent · b91c09f1db4eaa9c5ee0d87d4d10fbeafe2ffb2e1bd4fe4d7375d65bd134d37e
- bc1q8am67lctp7wk46n8az4s6lt7ylgzz0rxhdu56u18,349 sat · 0.00018349 BTCv0_p2wpkh · spent · d608286c7cf5182c526c3742c63b51ab4ed118d51929c410655470e0a1ff3f77
- 1FVK6RqJqFwRyQbnQ8Euo32e3Vggyg7by6179,901 sat · 0.00179901 BTCp2pkh · spent · 842fedb75a415d4acb76e858ae4a0241a7af2218e214d9e0b3d0c7854a1983e2
- 345,000 sat · 0.00345 BTC
- bc1qpkpts7wavpg69g4gprqx2uuy3jphty628kpms3474,522 sat · 0.00474522 BTCv0_p2wpkh · spent · 9d5f263565bd0a3f9628f7c7a2989a8edd6821830189807bfcc0e2898ae87a59
- bc1qwqa0wplcac3xu2lc5yp2dz4xxffrxmpw5n0wxm17,000 sat · 0.00017 BTCv0_p2wpkh · spent · 0f01744fd604de58ffe35e02a5db3278b9dbc4795417432516371b7cc69baad7
- 1B6ThiwmL1zpiQsXmFTe1XVUrsmGpFrwEQ901,940,668 sat · 9.01940668 BTCp2pkh · spent · f5e700cfaae6e2928c0cc207aa79c5a5c790526e73782a865ede2cf09a4ab496
- 220,997,000 sat · 2.20997 BTC
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims0 currentshow expired
computedno claims from our sources
Exposurehop 0 · this transaction pays or spends an annotated address
- spends frombc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4,309,813,144 sat · 43.09813144 BTCbinance-hot-wallet-2026-10: victimann_1069571 · sha256:13d108beee0ec804
- paysbc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3,043,068,611 sat · 30.43068611 BTCbinance-hot-wallet-2026-10: victimann_1069571 · sha256:13d108beee0ec804
One hop only. Nothing is propagated beyond the addresses this transaction touches.
Relations
computedno relations between the entities named here
Know something about this transaction? A person checks every proposal before anything is published.
Community
notes from Nostr labelers · never merged with the bands above · not endorsed
Community content is indexed from Nostr and not endorsed by btcintel.
computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.
Sign in with a Nostr key to post a note about this subject.