Transaction
0c95c01a5f999003dc34c9750cbe9cb45caa73ba706ace8deb3b8be695621d09
441,789 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 529,891
- fee
- 185,391 sat · 0.00185391 BTC · 4.13 sat/vB
- vsize
- 44,927 vB
- size / weight
- 44,927 B · 179,708 WU
- replace-by-fee
- not signaled
- total in
- 5,637,815 sat · 0.05637815 BTC
- total out
- 5,452,424 sat · 0.05452424 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:39 UTC
feature · bip69
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (250)
- 20,805 sat · 0.00020805 BTC
- 17,043 sat · 0.00017043 BTC
- 31,190 sat · 0.0003119 BTC
- 9,249 sat · 0.00009249 BTC
- 15,924 sat · 0.00015924 BTC
- 12,135 sat · 0.00012135 BTC
- 32,554 sat · 0.00032554 BTC
- 25,528 sat · 0.00025528 BTC
- 11,700 sat · 0.000117 BTC
- 12,000 sat · 0.00012 BTC
- 12,082 sat · 0.00012082 BTC
- 62,500 sat · 0.000625 BTC
- 8,610 sat · 0.0000861 BTC
- 13,370 sat · 0.0001337 BTC
- 15,500 sat · 0.000155 BTC
- 18,100 sat · 0.000181 BTC
- 14,159 sat · 0.00014159 BTC
- 11,823 sat · 0.00011823 BTC
- 11,475 sat · 0.00011475 BTC
- 13,045 sat · 0.00013045 BTC
- 27,265 sat · 0.00027265 BTC
- 22,829 sat · 0.00022829 BTC
- 41,950 sat · 0.0004195 BTC
- 9,831 sat · 0.00009831 BTC
- 12,550 sat · 0.0001255 BTC
- 16,657 sat · 0.00016657 BTC
- 17,220 sat · 0.0001722 BTC
- 54,081 sat · 0.00054081 BTC
- 16,690 sat · 0.0001669 BTC
- 14,050 sat · 0.0001405 BTC
- 25,186 sat · 0.00025186 BTC
- 8,100 sat · 0.000081 BTC
- 15,621 sat · 0.00015621 BTC
- 36,033 sat · 0.00036033 BTC
- 18,600 sat · 0.000186 BTC
- 12,100 sat · 0.000121 BTC
- 25,290 sat · 0.0002529 BTC
- 13,550 sat · 0.0001355 BTC
- 10,329 sat · 0.00010329 BTC
- 13,300 sat · 0.000133 BTC
- 10,900 sat · 0.000109 BTC
- 13,093 sat · 0.00013093 BTC
- 26,312 sat · 0.00026312 BTC
- 9,870 sat · 0.0000987 BTC
- 9,437 sat · 0.00009437 BTC
- 13,946 sat · 0.00013946 BTC
- 16,810 sat · 0.0001681 BTC
- 10,889 sat · 0.00010889 BTC
- 22,094 sat · 0.00022094 BTC
- 19,745 sat · 0.00019745 BTC
- 17,500 sat · 0.000175 BTC
- 10,406 sat · 0.00010406 BTC
- 16,833 sat · 0.00016833 BTC
- 14,915 sat · 0.00014915 BTC
- 10,096 sat · 0.00010096 BTC
- 8,589 sat · 0.00008589 BTC
- 9,300 sat · 0.000093 BTC
- 13,124 sat · 0.00013124 BTC
- 11,600 sat · 0.000116 BTC
- 33,187 sat · 0.00033187 BTC
- 102,094 sat · 0.00102094 BTC
- 40,144 sat · 0.00040144 BTC
- 27,983 sat · 0.00027983 BTC
- 24,020 sat · 0.0002402 BTC
- 9,538 sat · 0.00009538 BTC
- 11,900 sat · 0.000119 BTC
- 17,107 sat · 0.00017107 BTC
- 12,015 sat · 0.00012015 BTC
- 10,158 sat · 0.00010158 BTC
- 9,042 sat · 0.00009042 BTC
- 21,700 sat · 0.000217 BTC
- 119,965 sat · 0.00119965 BTC
- 15,686 sat · 0.00015686 BTC
- 27,919 sat · 0.00027919 BTC
- 13,205 sat · 0.00013205 BTC
- 15,182 sat · 0.00015182 BTC
- 12,998 sat · 0.00012998 BTC
- 10,357 sat · 0.00010357 BTC
- 11,790 sat · 0.0001179 BTC
- 20,894 sat · 0.00020894 BTC
- 15,302 sat · 0.00015302 BTC
- 12,660 sat · 0.0001266 BTC
- 14,360 sat · 0.0001436 BTC
- 16,300 sat · 0.000163 BTC
- 14,600 sat · 0.000146 BTC
- 21,520 sat · 0.0002152 BTC
- 28,317 sat · 0.00028317 BTC
- 16,478 sat · 0.00016478 BTC
- 76,527 sat · 0.00076527 BTC
- 19,750 sat · 0.0001975 BTC
- 11,386 sat · 0.00011386 BTC
- 69,400 sat · 0.000694 BTC
- 17,523 sat · 0.00017523 BTC
- 9,800 sat · 0.000098 BTC
- 11,640 sat · 0.0001164 BTC
- 110,488 sat · 0.00110488 BTC
- 8,264 sat · 0.00008264 BTC
- 26,500 sat · 0.000265 BTC
- 7,851 sat · 0.00007851 BTC
- 8,600 sat · 0.000086 BTC
- 11,515 sat · 0.00011515 BTC
- 20,861 sat · 0.00020861 BTC
- 8,455 sat · 0.00008455 BTC
- 14,998 sat · 0.00014998 BTC
- 11,164 sat · 0.00011164 BTC
- 26,614 sat · 0.00026614 BTC
- 11,960 sat · 0.0001196 BTC
- 20,570 sat · 0.0002057 BTC
- 39,120 sat · 0.0003912 BTC
- 8,376 sat · 0.00008376 BTC
- 11,750 sat · 0.0001175 BTC
- 12,499 sat · 0.00012499 BTC
- 10,543 sat · 0.00010543 BTC
- 29,075 sat · 0.00029075 BTC
- 12,623 sat · 0.00012623 BTC
- 8,869 sat · 0.00008869 BTC
- 16,932 sat · 0.00016932 BTC
- 9,348 sat · 0.00009348 BTC
- 17,577 sat · 0.00017577 BTC
- 44,488 sat · 0.00044488 BTC
- 13,850 sat · 0.0001385 BTC
- 14,161 sat · 0.00014161 BTC
- 25,019 sat · 0.00025019 BTC
- 10,381 sat · 0.00010381 BTC
- 22,079 sat · 0.00022079 BTC
- 22,259 sat · 0.00022259 BTC
- 18,818 sat · 0.00018818 BTC
- 17,524 sat · 0.00017524 BTC
- 100,766 sat · 0.00100766 BTC
- 10,000 sat · 0.0001 BTC
- 20,894 sat · 0.00020894 BTC
- 8,939 sat · 0.00008939 BTC
- 110,868 sat · 0.00110868 BTC
- 9,568 sat · 0.00009568 BTC
- 16,701 sat · 0.00016701 BTC
- 20,027 sat · 0.00020027 BTC
- 9,650 sat · 0.0000965 BTC
- 13,085 sat · 0.00013085 BTC
- 16,825 sat · 0.00016825 BTC
- 13,629 sat · 0.00013629 BTC
- 19,206 sat · 0.00019206 BTC
- 12,127 sat · 0.00012127 BTC
- 21,100 sat · 0.000211 BTC
- 10,800 sat · 0.000108 BTC
- 19,390 sat · 0.0001939 BTC
- 15,917 sat · 0.00015917 BTC
- 17,200 sat · 0.000172 BTC
- 14,895 sat · 0.00014895 BTC
- 8,200 sat · 0.000082 BTC
- 28,416 sat · 0.00028416 BTC
- 33,700 sat · 0.000337 BTC
- 16,800 sat · 0.000168 BTC
- 12,481 sat · 0.00012481 BTC
- 14,410 sat · 0.0001441 BTC
- 9,200 sat · 0.000092 BTC
- 16,942 sat · 0.00016942 BTC
- 87,400 sat · 0.000874 BTC
- 11,767 sat · 0.00011767 BTC
- 17,420 sat · 0.0001742 BTC
- 15,000 sat · 0.00015 BTC
- 91,400 sat · 0.000914 BTC
- 15,923 sat · 0.00015923 BTC
- 20,719 sat · 0.00020719 BTC
- 9,840 sat · 0.0000984 BTC
- 8,300 sat · 0.000083 BTC
- 10,000 sat · 0.0001 BTC
- 9,930 sat · 0.0000993 BTC
- 13,000 sat · 0.00013 BTC
- 10,785 sat · 0.00010785 BTC
- 15,025 sat · 0.00015025 BTC
- 13,200 sat · 0.000132 BTC
- 19,821 sat · 0.00019821 BTC
- 20,637 sat · 0.00020637 BTC
- 16,699 sat · 0.00016699 BTC
- 10,950 sat · 0.0001095 BTC
- 100,314 sat · 0.00100314 BTC
- 8,585 sat · 0.00008585 BTC
- 17,484 sat · 0.00017484 BTC
- 11,715 sat · 0.00011715 BTC
- 36,272 sat · 0.00036272 BTC
- 67,800 sat · 0.000678 BTC
- 32,940 sat · 0.0003294 BTC
- 19,649 sat · 0.00019649 BTC
- 17,153 sat · 0.00017153 BTC
- 13,445 sat · 0.00013445 BTC
- 20,128 sat · 0.00020128 BTC
- 17,302 sat · 0.00017302 BTC
- 17,362 sat · 0.00017362 BTC
- 9,907 sat · 0.00009907 BTC
- 15,309 sat · 0.00015309 BTC
- 13,421 sat · 0.00013421 BTC
- 11,505 sat · 0.00011505 BTC
- 102,163 sat · 0.00102163 BTC
- 46,621 sat · 0.00046621 BTC
- 13,909 sat · 0.00013909 BTC
- 9,388 sat · 0.00009388 BTC
- 22,465 sat · 0.00022465 BTC
- 18,300 sat · 0.000183 BTC
- 9,245 sat · 0.00009245 BTC
- 13,026 sat · 0.00013026 BTC
- 9,000 sat · 0.00009 BTC
- 41,661 sat · 0.00041661 BTC
- 33,036 sat · 0.00033036 BTC
- 16,440 sat · 0.0001644 BTC
- 10,595 sat · 0.00010595 BTC
- 31,829 sat · 0.00031829 BTC
- 9,900 sat · 0.000099 BTC
- 24,830 sat · 0.0002483 BTC
- 10,100 sat · 0.000101 BTC
- 52,812 sat · 0.00052812 BTC
- 8,465 sat · 0.00008465 BTC
- 14,767 sat · 0.00014767 BTC
- 22,650 sat · 0.0002265 BTC
- 16,336 sat · 0.00016336 BTC
- 18,100 sat · 0.000181 BTC
- 19,531 sat · 0.00019531 BTC
- 8,200 sat · 0.000082 BTC
- 20,600 sat · 0.000206 BTC
- 8,400 sat · 0.000084 BTC
- 13,800 sat · 0.000138 BTC
- 16,613 sat · 0.00016613 BTC
- 16,030 sat · 0.0001603 BTC
- 13,980 sat · 0.0001398 BTC
- 27,343 sat · 0.00027343 BTC
- 153,048 sat · 0.00153048 BTC
- 136,294 sat · 0.00136294 BTC
- 17,395 sat · 0.00017395 BTC
- 9,259 sat · 0.00009259 BTC
- 11,463 sat · 0.00011463 BTC
- 10,200 sat · 0.000102 BTC
- 10,914 sat · 0.00010914 BTC
- 15,599 sat · 0.00015599 BTC
- 11,666 sat · 0.00011666 BTC
- 153,860 sat · 0.0015386 BTC
- 22,776 sat · 0.00022776 BTC
- 30,192 sat · 0.00030192 BTC
- 16,262 sat · 0.00016262 BTC
- 13,187 sat · 0.00013187 BTC
- 34,620 sat · 0.0003462 BTC
- 14,000 sat · 0.00014 BTC
- 11,504 sat · 0.00011504 BTC
- 12,799 sat · 0.00012799 BTC
- 10,532 sat · 0.00010532 BTC
- 20,937 sat · 0.00020937 BTC
- 12,111 sat · 0.00012111 BTC
- 25,544 sat · 0.00025544 BTC
- 7,880 sat · 0.0000788 BTC
- 14,654 sat · 0.00014654 BTC
- 9,880 sat · 0.0000988 BTC
- 60,200 sat · 0.000602 BTC
Outputs (1)
- 1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf5,452,424 sat · 0.05452424 BTCp2pkh · spent · e011183aef0f4b768869a3e657603d93e39e1654c43fa5932bd636783c31ecab
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 1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf · 5,452,424 sat · time 2018-06-30 12:54 UTC · url https://ransomwhe.re/#address/1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGffetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25576btcintel:annotations:25576@v3 sha256:c61c45a228781861confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf5,452,424 sat · 0.05452424 BTCPredatorann_25531 · sha256:ae9a35a7c8e433d2
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
notes from Nostr labelers · never merged with the bands above · not endorsed
Community content is indexed from Nostr and not endorsed by btcintel.
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