Transaction
0b497c59c376f3b65f0a758481a72fdb50bf0513d14ad1b754be5b75d38376fb
283,885 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 687,795
- fee
- 302,100 sat · 0.003021 BTC · 100.03 sat/vB
- vsize
- 3,020 vB
- size / weight
- 3,020 B · 12,080 WU
- replace-by-fee
- not signaled
- total in
- 1,505,907,587 sat · 15.05907587 BTC
- total out
- 1,505,605,487 sat · 15.05605487 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 (2)
- 1,384,388,144 sat · 13.84388144 BTC
- 121,519,443 sat · 1.21519443 BTC
Outputs (83)
- 7,419,816 sat · 0.07419816 BTC
- 1s5uQHQEDfyqwXj8hfPppRRr4aQew8afX2,465,241 sat · 0.02465241 BTCp2pkh · spent · 93960bf9ca768fdc75c53e114464f19baa6cd4b1e432f46e173f2f01d39e1d38
- 19C3MsdtVqzsrv11g24LDq5ra4J7Hp1T3m2,673,000 sat · 0.02673 BTCp2pkh · spent · 444266202b0d0030400fe360f24dab2ee85e8f9e13473e3b5a65868c9367f53a
- 11,818,000 sat · 0.11818 BTC
- 19fCrjy3ySmJooHa9sMnDjSsUp9RnA9W7D51,682,199 sat · 0.51682199 BTCp2pkh · spent · ff252a74ff338e891fdcd61b6f4f3429485021d365df082dc33d44f4b1b36033
- 4,926,164 sat · 0.04926164 BTC
- bc1qnle25qy3uqrey9zfgg8945tjrlmv36gyusynr9768,108 sat · 0.00768108 BTCv0_p2wpkh · spent · 420aef5b4521cc46195406aef7d5c0349f7de9b4a6af97a887e3d839df6e1978
- 6,143,000 sat · 0.06143 BTC
- 588,100 sat · 0.005881 BTC
- 64,719,507 sat · 0.64719507 BTC
- bc1qcsry0k3sxchm2ycd3075eaq338welw55k6hgem74,300 sat · 0.000743 BTCv0_p2wpkh · spent · 52c29dda7c56b591b2d28d901b65143139f20d325c2a5688da1589fc2810090f
- 100,000,000 sat · 1.00 BTC
- 1P3fhb6ihD3QU8FRRDWkkYfLDBRrndaxT577,465 sat · 0.00077465 BTCp2pkh · spent · 31e04cd763791aea557512d7f413fe4cc55325d90e885b98c2c52be30801e99d
- 3,943,000 sat · 0.03943 BTC
- 25,876,141 sat · 0.25876141 BTC
- 200,517 sat · 0.00200517 BTC
- 162,465 sat · 0.00162465 BTC
- bc1qeh0p5s4gy5cg0fealwjguwkt73zttufwps7fcx60,943,000 sat · 0.60943 BTCv0_p2wpkh · spent · f720c6df7a96f1ba6e03ec5258ec6b63d91a8b5c8db8ce28470abb1cf110f382
- 19RoPSURydF4BVgBqy1ktZkkyGQhr5vGX45,440,800 sat · 0.054408 BTCp2pkh · spent · b4c21eedffab677eb7fdcc02d2414152f54aa46f8bc947405d151c3a21be3b84
- 3,456,800 sat · 0.034568 BTC
- 160,652,400 sat · 1.606524 BTC
- 5,127,510 sat · 0.0512751 BTC
- 3,669,714 sat · 0.03669714 BTC
- 1EJshGzznkzqNroNHWkJgW1We9wQdcbG4s7,946,159 sat · 0.07946159 BTCp2pkh · spent · 0b0b9e6e846dc186dbb781736320ad48fee15a08042617cbac7ffdadd4af57c5
- 174W4CwkwQJPPtYGmGxZ5ig1GkV3qGrWHc303,000 sat · 0.00303 BTCp2pkh · unspent
- 1EsYnttqMvZ9krNE7FzoHAgVhcUX2niFyL3,230,000 sat · 0.0323 BTCp2pkh · spent · 541ed7f8a4a876e0dd426103ac938529546cf49213af5e9e48705cdd206c6a5e
- bc1qnvne7uuefzr7smkzhpkvd0v3mzaee6z2y97ak02,309,209 sat · 0.02309209 BTCv0_p2wpkh · spent · 838409417af1d6f901d22aaee35ebc5b1bf0b3d9b05ea66b78c225505bd88886
- 200,000 sat · 0.002 BTC
- 66,500 sat · 0.000665 BTC
- 22,382,175 sat · 0.22382175 BTC
- 3,683,525 sat · 0.03683525 BTC
- bc1qngc7d7lj2kskc7erk5kyrul5j4uvluh48hfqss89,954,579 sat · 0.89954579 BTCv0_p2wpkh · spent · 16653e07c6e9972ce15e0b30d7891e55daf60f2c6a6e69c945db94ec0141f9c2
- 17F5WbYWGYEkQjscfz8bhAxrj4SAwCmcb250,227,405 sat · 0.50227405 BTCp2pkh · spent · 7c3a60a3eb046613258f2db655a5b40f191154887e4978867b2bbf5f858c8d91
- 91,200 sat · 0.000912 BTC
- 1PcKyXue9Pukd3nETpmvLeHonqow2nZWdi164,700 sat · 0.001647 BTCp2pkh · spent · 86b9f8a7e1961f1886c11f9dcfb7847416401cd62f100e710e00870085b86410
- 1HQKXxaJD4yiPSEE9beJtZmQnZLgAe521o106,642 sat · 0.00106642 BTCp2pkh · unspent
- 1Koamq6CDCQtqsqzMNJaHedCtf38BUhwma27,015,973 sat · 0.27015973 BTCp2pkh · spent · 7a0e69c135ede59f764a0d8096dacf90ff1d060de660e7abcc6483900361508f
- 164DGtu3NL4p4Tr3EQjHUQYP9CAfJkUZiz277,770 sat · 0.0027777 BTCp2pkh · spent · a72c6a87a0cbed244538b28cd1a028d79907966d24ff1cd5d58f4623a3d73c57
- 607,512 sat · 0.00607512 BTC
- bc1q7r5msy6dhe8ejjdnrkax3pmrwagmyezfl7mqxz12,422,392 sat · 0.12422392 BTCv0_p2wpkh · spent · 344223e96de7578a7ffdea582fbf8529b906fac70112c7b6ab5aa7b78fdf31ff
- 15,705,900 sat · 0.157059 BTC
- 19Wn64YZzLE4eARQt7vGBdC3FSiLBCn2Xn415,193 sat · 0.00415193 BTCp2pkh · spent · 7b2998b60c72ebfca66789041fe5beb9930df571974b0090d6f5a41816c0179a
- 1DCYoZqAh3zNfUgsgo4LrjgRNmjgNMFCeT63,272 sat · 0.00063272 BTCp2pkh · spent · f3529f9978068f83d69e6f1fea749f22c23051823bc96e425ca5dc7cb9b16586
- 610,432 sat · 0.00610432 BTC
- 653,000 sat · 0.00653 BTC
- 1E8oxh6tCmZvg2R6NCpiQXqJNN2MJpp5EP23,313,605 sat · 0.23313605 BTCp2pkh · spent · 3da5592ba2b63f046f24757bf64c37e46b125c615e6f96d4866461bb68a0de34
- 2,759,800 sat · 0.027598 BTC
- 1BkpjNrfw6PsJm7cirujjzcp26VFb9giSx748,265 sat · 0.00748265 BTCp2pkh · spent · 20385bd36c4f78d4843627a89bbb10074267c7f64691c999a9292f4098434e1c
- bc1qusur906sy0t0pzgkcxu7a5q46dyazykvtsklqa283,000 sat · 0.00283 BTCv0_p2wpkh · spent · 901159d07d8d6f45a973d6c8fbbf003204dd8f495fdeefd6f2d2801ee12d8267
- 1HQrUPAUw7BWpcr3wMrxN1vNScahpEUVi311,231 sat · 0.00311231 BTCp2pkh · spent · 99dcce8d26916471ec932e1e9b550b5669dfaef290ed90a4296511b686c5d63f
- bc1q3m94vlur9kgrhthcvtdaptksy9t6vgr37ca4mp972,338 sat · 0.00972338 BTCv0_p2wpkh · spent · ada00be4c1518903c40a2c31f1d0cb637015bc96a2947f5801bd0d7e9b030f26
- 455,400 sat · 0.004554 BTC
- 1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC7,342,550 sat · 0.0734255 BTCp2pkh · spent · f3db1bfe9ffcca9cde543d7961dbe1acb9eefa05825cce72e5bdcb8940dbb717
- 1,200,000 sat · 0.012 BTC
- 1NYPr4ZrG2wbsmWharxFA91wjfw6fhSuWM34,939,368 sat · 0.34939368 BTCp2pkh · spent · b01fec056870aaa4288461a330b6374d51c0364df70371e1bae38284d9379fb8
- 1FQA5zmjtshSackAhD2vvuCC2Tyj6mHSiZ2,843,000 sat · 0.02843 BTCp2pkh · spent · b56262cf4cc73026025637e4b87955838f3cde1cdadd28660633be1da968d441
- 1PHLpx85Z43jXuHdsti7RCTn6Fhc6t1Xsk54,111 sat · 0.00054111 BTCp2pkh · spent · c6bdc7205652733cdb1d20c376e680ce90986d9d7c33dbe870717be9f3d59c70
- 634,686 sat · 0.00634686 BTC
- bc1qps2drtnmx0rttzat9tedcgwvdrxk7c0a0jyhae20,032,171 sat · 0.20032171 BTCv0_p2wpkh · spent · 1c92286f95153a0e6b8c0be4113ce71e4a3e63933286bd4846863ea837653dfd
- 1P1QQTjiTxHrNJ7CTE3QRxoTNDCRVT1bwY2,901,400 sat · 0.029014 BTCp2pkh · spent · cd9662e76c1b2afa8f6e67265c9f74d0b9f9fa0ab6c72a46c9f46654cc0f715b
- 4,074,596 sat · 0.04074596 BTC
- bc1qylelkka7r8dxvfs7grhzdrugjvnectd89te23w92,847,881 sat · 0.92847881 BTCv0_p2wpkh · spent · 9df250f1f242f58ddd0b80a80174853d4e9537c69f93c2205c14ed8610987f70
- bc1qzy9wj23eqps8684kp2ut9xxwcvf2h6xnzf0xm51,623,316 sat · 0.01623316 BTCv0_p2wpkh · spent · 220dbe7db7afa3307d9a5b65df40634f3dfb65fc8b6765e70eb18ee5b3ca8cb4
- 2,827,442 sat · 0.02827442 BTC
- 13bKXsjTK4uZMQpfS1oF9HPJf4MX7daRTx279,299 sat · 0.00279299 BTCp2pkh · spent · a72c6a87a0cbed244538b28cd1a028d79907966d24ff1cd5d58f4623a3d73c57
- 1PK57KDF7giVWokSfpu7zBPgV5gXaYwHD11,022,953 sat · 0.01022953 BTCp2pkh · spent · b4bbbf225261ad919b8920c4e52b41ff4d646cb35e20b63c7cb993ef5351bb90
- 460,000 sat · 0.0046 BTC
- bc1q8e9sah2aw9mw4g7ywuj7sgcns53cp9usf2ajnxgq3lca32u0ah5sr900wv299,829,000 sat · 2.99829 BTCv0_p2wsh · spent · 20896074490d0b526b0ef7aff9d3b6734bcc70d8bf352db13d07d1e8737a5713
- 442,400 sat · 0.004424 BTC
- 154cXi4MxzFkLG8Gnm15D6nc4fqGqfKFBX1,188,300 sat · 0.011883 BTCp2pkh · spent · 2563fa6d8b7190da20069b5b24d3fe2fd9cafc318644dabc802d0bbc53265249
- 1E2bT5sGdyVV2rnkWgygBfGajqDgmYePEy53,000 sat · 0.00053 BTCp2pkh · spent · 71f87aa5443401c6410371b44d5aa47b87a8176c05464c277d88b767c6a1f0e5
- 14,886,000 sat · 0.14886 BTC
- 2,626,214 sat · 0.02626214 BTC
- 156DzGcwdpBYXL29xXfkocPA8AAaJwmtER13,943,000 sat · 0.13943 BTCp2pkh · spent · 43e7175af8c709c0293662ea0254a168e3669cd04ab3a379193e1bd65086af29
- bc1qs7ephp6u6cgz5q2spu23wksujvh8wvkkq5ewqn1,717,000 sat · 0.01717 BTCv0_p2wpkh · spent · 3e20f15a74410733fe5665ee6d273643a3a71de5b685845e42b163b87433aeb4
- 16cBiQfeYPPBWU99NzZEXKaEo6rMZNx1h8488,776 sat · 0.00488776 BTCp2pkh · spent · 33caf6eaed0327dd7950b57afc8a43021b5177e604b912eea82345385e7d81b1
- 193,000 sat · 0.00193 BTC
- bc1q8830q3htufjhn49vp53hwnpxnsjs8heajwvt06199,943,000 sat · 1.99943 BTCv0_p2wpkh · unspent
- bc1qk4pha2dtduea4cgwlm4mguv8ceexjlsa73kcry943,000 sat · 0.00943 BTCv0_p2wpkh · spent · eba76d0672a0f1ba6a5cdfde74b25fbc45a426eb35282ae73157fe937c287263
- 1NfXsp1gd9YcPg9f3vLFvbiLKst4mr4D9A863,000 sat · 0.00863 BTCp2pkh · spent · 78c37fc8da9d95d88741be358c4b2a538f3884d4c7adf1660f10a125e2d6ac52
- 13EWjd73R9HKQejywbpnfXf5angXvJDEqc4,843,000 sat · 0.04843 BTCp2pkh · spent · 9c75733ad71fca435147dd0d7073e16d232cb1891d7b5e35f35f600933f0822a
- 183,600 sat · 0.001836 BTC
- 273,000 sat · 0.00273 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 1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC · 7,342,550 sat · time 2021-06-16 09:54 UTC · url https://ransomwhe.re/#address/1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiCfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25685btcintel:annotations:25685@v3 sha256:0bc1377ee408df87confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC7,342,550 sat · 0.0734255 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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Community content is indexed from Nostr and not endorsed by btcintel.
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