Transaction
0b94e47af9238968542105be79fa8aa099affc4dc45b99b27828e6b4a97008dc
285,488 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 686,198
- fee
- 315,800 sat · 0.003158 BTC · 100.06 sat/vB
- vsize
- 3,156 vB
- size / weight
- 3,156 B · 12,624 WU
- replace-by-fee
- not signaled
- total in
- 11,025,927,529 sat · 110.25927529 BTC
- total out
- 11,025,611,729 sat · 110.25611729 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:48 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (3)
- 103,472,134 sat · 1.03472134 BTC
- 922,455,395 sat · 9.22455395 BTC
- 10,000,000,000 sat · 100.00 BTC
Outputs (83)
- 35,136,755 sat · 0.35136755 BTC
- bc1qc2p3sat69trdlfvt3q53ffmu7g0jzv8qv48emh304,952,507 sat · 3.04952507 BTCv0_p2wpkh · spent · bf479cbbc4f8bdc1d0c27be7c1f74a053dc299888b18ff367c84d1e02a8ca119
- 542,082,617 sat · 5.42082617 BTC
- bc1qqqfqsemqv9u8jew93yyw5v9g4k6q8ecv8s086n240,430 sat · 0.0024043 BTCv0_p2wpkh · spent · 0ffa03cafa85ab8844c1a497c193ccc0f848b3b72a531ad82ef7c8270f5254e5
- 352,800 sat · 0.003528 BTC
- bc1q5gdqyttdncn7cdkz2mzr9grw2mfspu0g7xcvzs59,584 sat · 0.00059584 BTCv0_p2wpkh · spent · 3042e841a90727d8a5e100e795eb957f883473f6ba414d244c947f4762e6ae3e
- 185LjLdTkxsDL7a81Q7wLCY3DM9xNGVkPn1,079,943,000 sat · 10.79943 BTCp2pkh · spent · b246d72e62fa4b9da03ccd4c4f2c28698e274a6774cbd9d4d253e7afa9278712
- 1,430,895,609 sat · 14.30895609 BTC
- 5,840,656 sat · 0.05840656 BTC
- 1MMCd5dVnbwTTxSQuMec6w2Nt38X6GYL8N84,800 sat · 0.000848 BTCp2pkh · spent · d9a0f1bf44da1389c29bf607c48d3578491432c576f395703c62c2a005c226b3
- 5,325,553 sat · 0.05325553 BTC
- 18EoFYuD7C37djm6FZi5Csf4AoUtk1yTH3299,943,000 sat · 2.99943 BTCp2pkh · spent · 148b5c621bffdd8ef3a0c4e29e722c44c1dd0106ce4eacf69dcd5a9acd463179
- 18,048,976 sat · 0.18048976 BTC
- 550,161 sat · 0.00550161 BTC
- 743,957 sat · 0.00743957 BTC
- 79,718 sat · 0.00079718 BTC
- 1LjCF4aCK2YcpwWCRQ43xWJDMMMt9H1zDh5,252,029 sat · 0.05252029 BTCp2pkh · spent · 1a6586f76db9fbca23c9d0a596f0e2b76a1c777ee18557ae4ec70eb5933090bb
- 14EG58PN2kz4YMo8Anexcf9bSGNiDKesc455,284,512 sat · 0.55284512 BTCp2pkh · spent · 59debd80e979c9041672fe40c0e8be41c027eecd7bbe3c5d2e48b273f6bfdfa8
- 1,301,366 sat · 0.01301366 BTC
- 104,460 sat · 0.0010446 BTC
- 45,000,000 sat · 0.45 BTC
- 666,732,360 sat · 6.6673236 BTC
- 112,783,534 sat · 1.12783534 BTC
- 1HfnWKBDaygCN95Rf62deyVVJ3QwogpKiT8,253,800 sat · 0.082538 BTCp2pkh · spent · 93618fea4ddb022cf38b7ff7e3f92c8df85264520db8c58602f5f3a18b5ff6dc
- 1,403,137 sat · 0.01403137 BTC
- 15ZCGpM7yrFzZKtTeEFAvQ1fmxKZ7ybHWg999,943,000 sat · 9.99943 BTCp2pkh · spent · a0b4855596fac4543ae81e4134ac1a754d2cf8c0d4fe363ffbf8cb1b42c1b662
- 115,565 sat · 0.00115565 BTC
- 37,273,062 sat · 0.37273062 BTC
- 296,020,226 sat · 2.96020226 BTC
- 24,831,446 sat · 0.24831446 BTC
- 64,943,000 sat · 0.64943 BTC
- 8,173,016 sat · 0.08173016 BTC
- 169,800 sat · 0.001698 BTC
- 299,943,000 sat · 2.99943 BTC
- 19ea2PfLYPL6pvXec4mEHBQDA1iNFtBWts434,454 sat · 0.00434454 BTCp2pkh · spent · 66ffda92896729f22293e53fc26f269d09f593bb5f8f12d914af65e38ebc8f1c
- 1913iTaYRbsDAUK2grgFVqpaC2GfY5HWDR1,343,000 sat · 0.01343 BTCp2pkh · spent · f303e59024d9fb884c0358733351d2caf254747bd03a56bf425c1ff2d1efb2a4
- 1,323,917 sat · 0.01323917 BTC
- 4,991,946 sat · 0.04991946 BTC
- bc1qnv47gt5za86g0fz9n0muanneyxzhxnm3fkfv4q11,813,363 sat · 0.11813363 BTCv0_p2wpkh · spent · a59dece239faa266602210fe14460f8a46953cc342e81e1d979dea5c30881908
- 1LhQThPFVckxDc7fxLeLL5u9ABfoEbnDem3,992,600 sat · 0.039926 BTCp2pkh · spent · dea681f7434e4bd59616fc482fc3bb50cc0820dfe7e3df7b5a3dfd50acefac6e
- 1HDoKSZwHeN5jgt3d1WyTQygZiqkXZsEU525,430,875 sat · 0.25430875 BTCp2pkh · spent · e4167420f9e3c0ee3a00332757480d66caa5a08e98f03593d47b7600f0b6e3bc
- 420,000 sat · 0.0042 BTC
- 1H82RQvWuUeUsLF54Ubm7PzLmSFp7q2Les10,003,000 sat · 0.10003 BTCp2pkh · spent · 148b5c621bffdd8ef3a0c4e29e722c44c1dd0106ce4eacf69dcd5a9acd463179
- 1Fvg9jDuqXKRU67F49aqaMGTRtA6Kc2DV199,943,000 sat · 0.99943 BTCp2pkh · spent · 8ac438c3b589746a81b60892fadcb825374e92c50dc6b93e981ec4cf562d5d58
- 1FGCsCrTLs9SYTp1WddzYQx7HDhzz8P1RK243,000 sat · 0.00243 BTCp2pkh · spent · e79dcc2cc152ad372c1db4d41595a54f61d286bf9172e2c24f74c94d86b092d1
- 7,319,588 sat · 0.07319588 BTC
- 1ExcEvaZKJB3xZfKeSyfPR6XgGvTmgTJS51,670,500 sat · 0.016705 BTCp2pkh · spent · 8cccd6b74735342b450c23f3217b8fa15183055e1d510034dc92c4969ebe2723
- 1PMNicW6YMrWBzCeRhdg7W1k9xdTLVuGXT32,170,047 sat · 0.32170047 BTCp2pkh · spent · ca09a8317cba6c5061739e68efbb15002b165699262a8be8f0e88732890dd23e
- 129,500,000 sat · 1.295 BTC
- 1No1n1rjkj4bFBn6eQZ71jzzrEQKoz9PJr11,247,846 sat · 0.11247846 BTCp2pkh · spent · 17bf7e0ed02b5efb4fe5c09875cd62e5ae976a7dfc63faaed771439212fd6cbd
- 2,693,000 sat · 0.02693 BTC
- 13TwQCFrq4qdXc9DQ1Coyw4YhVxozGUNgx153,000 sat · 0.00153 BTCp2pkh · spent · b2a9ba105d5449d475bdac212925246012fb6bd42873d5a48883f677bc070d4c
- 999,943,000 sat · 9.99943 BTC
- 1PjFG1LKrg2NWgnVfS8nnnqFh7Wp5dokLq399,943,000 sat · 3.99943 BTCp2pkh · spent · eb09094eec5348ec07071ec472a9353c73551a7cf066d4a5b5e983cffc0ba9ac
- 1CJtDnWm25nEVkiFCF8doj6QWY7czBCo8E699,943,000 sat · 6.99943 BTCp2pkh · spent · 6022f38654c62dce96757de9c872c1001e521a82e2eced9c5168c5857c8691a9
- bc1qqkwwp9lptfxvx749mfnl4nm42cdenhuzwv02de5,330,507 sat · 0.05330507 BTCv0_p2wpkh · unspent
- 1KNTZS9G1sYbdj6UXMPo7RScScXk8cqq5v10,110,019 sat · 0.10110019 BTCp2pkh · spent · 79058d374ee88c9575d6aa2a6255779fd324dce07ca100f219f9702f59aaee27
- 943,229 sat · 0.00943229 BTC
- 1,240,200 sat · 0.012402 BTC
- 1KAYSB8vgMWQw6M9TJpa3nSNbpQ46GtKce57,000 sat · 0.00057 BTCp2pkh · spent · cd276d08978d621d9cd70d2c5e94f14c8feb77418f11e1ec6091026caa9f50f5
- 2,040,943,000 sat · 20.40943 BTC
- bc1q67z9w0w3ftfpyqgfsj48tpgeam4ncevmu82046945,297 sat · 0.00945297 BTCv0_p2wpkh · spent · d98321b149b520a3f9bad9c1d951a29e7b91adf9349dd18e4827329175903913
- 3,523,266 sat · 0.03523266 BTC
- 16NuVzTeZH8w6gMDnGRDLyv6vh1pAMZtNK1,017,700 sat · 0.010177 BTCp2pkh · spent · 8f57599383ca269eda25a6401177c4d28c29ecd79b6b31855e1db702ec467a00
- 1D1F3GNeMD2WmxdC5k6TMRtDwNSesnnaeN5,320,708 sat · 0.05320708 BTCp2pkh · spent · 1a6586f76db9fbca23c9d0a596f0e2b76a1c777ee18557ae4ec70eb5933090bb
- 267,187 sat · 0.00267187 BTC
- bc1qh9vvqs6uet63kp9pnekhymcvz8n6pw9dtlm28g686,662 sat · 0.00686662 BTCv0_p2wpkh · spent · d32d4416f8655c5087010d6da39bce20857bb58e525f31222d86489a7e115460
- bc1qgdn3t5kxmm09klaa27fqhguddun267rc3efyah49,893,000 sat · 0.49893 BTCv0_p2wpkh · spent · b976575d28685b6b5667173004faa133ea5b61e639e2960742f53615f827e85a
- 172,837 sat · 0.00172837 BTC
- 493,042 sat · 0.00493042 BTC
- 4,399,001 sat · 0.04399001 BTC
- 1KzvmRiRrYoDk1UeAD47zWcT9x1d31ZcEF10,606,080 sat · 0.1060608 BTCp2pkh · spent · 6cf63a4bb3706ca0afdc7221646756e19c0eed2251855cf541ef8c819d6df5d8
- 137,000 sat · 0.00137 BTC
- bc1qchs27hl6cm6cul5a30cy78jtey78wqt3hlggnk53,814,764 sat · 0.53814764 BTCv0_p2wpkh · spent · 748b4e95b0cf9bb3bc19e2d0ab86f9e7b5b9cb4660e5e24fab6f06d9d1457e73
- 11,563,000 sat · 0.11563 BTC
- 1CpNeC28xHu86q3bV2JiBiTU7JdcVNQwkV157,299 sat · 0.00157299 BTCp2pkh · spent · eaae9d8c94d7ec7b94d580e3783ed633685f6886e33173ee041a9e381f1b8b40
- 1ED9KYSKheKvq7xLN565bAfbWPw2pekqGD203,000 sat · 0.00203 BTCp2pkh · spent · 3b6fb88c719f49e5a826923460f23e2cef83ffe3579e2b0a6d996126738c1d78
- 4,686,000 sat · 0.04686 BTC
- 10,244,326 sat · 0.10244326 BTC
- 543,000 sat · 0.00543 BTC
- 1KmokTZBk2tGa8eRiAvAcFTFcZqCNiguVp580,826 sat · 0.00580826 BTCp2pkh · spent · aeb12fc606d1e39e91be33fccc1239d417195407d28ada6da6a3efe6f5e98794
- bc1qtzv6xld8kcu2tk03cec2yvyjj8mpqv6r2cvdvu273,769 sat · 0.00273769 BTCv0_p2wpkh · spent · f4319e96001d9bfd0423cc5e3fe79e940a217038530093e95ff955a320ad6313
- 1NwYXu8YTycLf83U7upDomu6Kt3cUqqcvN11,130,438 sat · 0.11130438 BTCp2pkh · spent · 66def0bdd721186b7ef7010e788c40489af8452a9099bc14bb864c0ea2c5626d
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 34mMCqo83wc8GeLWjSPeQE8QiY9LKnkNuj · 129,500,000 sat · time 2021-06-04 05:24 UTC · url https://ransomwhe.re/#address/34mMCqo83wc8GeLWjSPeQE8QiY9LKnkNujfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_3140btcintel:annotations:3140@v3 sha256:80c1a38ff45cf4a3confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays34mMCqo83wc8GeLWjSPeQE8QiY9LKnkNuj129,500,000 sat · 1.295 BTCREvil / Sodinokibiann_3139 · sha256:801971b48e3e12af
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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