Transaction
10ad38962129c9448b36065e6d4d76cce83cd98e58118dc6def7bc57d46e41d1
307,323 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 664,357
- fee
- 198,353 sat · 0.00198353 BTC · 71.5 sat/vB
- vsize
- 2,774 vB
- size / weight
- 2,856 B · 11,094 WU
- replace-by-fee
- not signaled
- total in
- 350,000,000 sat · 3.50 BTC
- total out
- 349,801,647 sat · 3.49801647 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:49 UTC
computedno observations · a plain transaction
Inputs (1)
- 350,000,000 sat · 3.50 BTC
Outputs (82)
- 52,334 sat · 0.00052334 BTC
- 228,000 sat · 0.00228 BTC
- 1CpKJSD5HhkueSGbwoq7DyfCByFjdCXp4911,871 sat · 0.00011871 BTCp2pkh · unspent
- 17xytrVErXNexMGVZ7jyGUkG4e6Ws4zbyE308,475 sat · 0.00308475 BTCp2pkh · spent · be20f1c4b01d89962534d33c1d726c72cf0a134796668d5984dbe6be461cfbb4
- 154,035 sat · 0.00154035 BTC
- 1NqoQSjv1dKWuhrphGJcZBfB9ha5cKpRPL299,703 sat · 0.00299703 BTCp2pkh · spent · 89b4d384a194b46af3d482191fac66dbb47bcdc979b4c17799d719c6d6d02d07
- 28,693 sat · 0.00028693 BTC
- 1,841,348 sat · 0.01841348 BTC
- 44,438 sat · 0.00044438 BTC
- 72,423 sat · 0.00072423 BTC
- bc1qpgfumc6gxz0yj7pu748a6ka7ntc9xaql2cc7et211,534 sat · 0.00211534 BTCv0_p2wpkh · spent · e16cdfe09b7c0937ab5cd3c93b9cb09e957602c20e724ed66ff5098f3309e9b9
- 14,837 sat · 0.00014837 BTC
- bc1qps2a4zq8qvcna2g6gg5uvlee6zhjnafdrev04t70,716,954 sat · 0.70716954 BTCv0_p2wpkh · spent · 6fced6cb01f2fe33aa2572ca4845e62b47b80da242741453beafdb7d4ff0afb2
- bc1qtug7tmlfakxj2795fednj4lv5w0jh27tcsmypr740,976 sat · 0.00740976 BTCv0_p2wpkh · spent · 3c3e8b3f785a1c1d2c2b0b9142ff1b09935a2c90aa4dd068f54d2769204235c7
- 74,196 sat · 0.00074196 BTC
- 59,246,093 sat · 0.59246093 BTC
- 3BSoCftGTnV7UJUPaWukyaKupgytZNAhbi59,368 sat · 0.00059368 BTCp2sh · unspent
- bc1q26kpnvsedwrqqes33lak989crw48ux0f7f0q2l2,984,582 sat · 0.02984582 BTCv0_p2wpkh · spent · d3878524cd24e3a1ec9346caa089f793fd95882305aa8fa0e1485a1b8eb451aa
- 1MiscGRvq2JWNPSx6Fb55v9mFzxQnQoaY7190,944 sat · 0.00190944 BTCp2pkh · spent · 603a507385405d5936866ec50c64f445f4782b00fda564cf09ba515a0f548436
- 1DLMGbrMzsEmgQbQwdXttSJTUYsLDyY5HA16,802 sat · 0.00016802 BTCp2pkh · spent · 521533c7d19eaba8a324e61617fdeed191a72004490fe6d9b85bac59912b7217
- 890,352 sat · 0.00890352 BTC
- bc1qh8dtskfyjw6w7yzklfsyhq2v6d3evx0c63pcnl740,006 sat · 0.00740006 BTCv0_p2wpkh · unspent
- 29,673,573 sat · 0.29673573 BTC
- 13Chijs4b4xNdD3A4aMNS6iSsGf9DE6L7j548,961 sat · 0.00548961 BTCp2pkh · spent · 056f15e694252564668d788a6adc400648d2e49dc31e32feb6175bde7be86078
- 1HCPp9EahMpMpAugCd5CKd2wze6wEue6Bj44,084 sat · 0.00044084 BTCp2pkh · spent · c5a408e5c54c7691d3f8a4318275cf377899692bdaf6cf6892b7ae18f61e02db
- 24,541 sat · 0.00024541 BTC
- 42,717 sat · 0.00042717 BTC
- bc1ql4570ev9yykajfaejh9k29yk6xzs6v7xcae03t29,759 sat · 0.00029759 BTCv0_p2wpkh · unspent
- bc1qkld2ea2lt6c4ax5rn79637kesgyywk85l5skpr10,224,213 sat · 0.10224213 BTCv0_p2wpkh · spent · d074897f88794760fd57085208578a9c0fcbc1719603f6a0ea8e59c7f3444fd7
- 16Mkyn8tZ1QdKQiqzgzmDJeV5v41PbuFHm350,000 sat · 0.0035 BTCp2pkh · spent · 611c72a9f6c4120796364e00849f58ecce9db19a796fbe9aa08bfff3ef977406
- 1B3mD8eV6coLuKXx3J79aNHTf1hoqbvQPK303,997 sat · 0.00303997 BTCp2pkh · spent · 22c80af50a48068a63dfa1f099f90979d1d65b5875a0cd4a4ccf6697b2a3aebc
- 1Mpi4Cdmqq2i42SkPwD8yuBkWDm8q6r1WQ119,436 sat · 0.00119436 BTCp2pkh · spent · 02c08b35668be55b8d1511be459d9e9d066823e03699eb07ae276d893fada1ea
- 2,234,404 sat · 0.02234404 BTC
- 2,967,841 sat · 0.02967841 BTC
- 183XHHzaTg2sxKzinW1otyERrBCNWgrpVU88,810 sat · 0.0008881 BTCp2pkh · spent · e97248cb908fda49d50f98cf86a4b7efdd4944e66e2010072fafcf7d223f4de8
- 593,568 sat · 0.00593568 BTC
- 200,000 sat · 0.002 BTC
- bc1qcrtmfuhemqtjsnu62xkzghq2fcmkw7ktztha9q40,542 sat · 0.00040542 BTCv0_p2wpkh · spent · 4e2be8ec059267f54238c541135a0a9a620cf00b298d6f28bf2f9650c42eef12
- 12DNAygS8w6f7ZX4mxvUdcnKCsGU3icrsA12,233,592 sat · 0.12233592 BTCp2pkh · spent · 6276013f4f3cf97ec31b01a73aeeb117f6b57d9858a24151e73dc724e7ffa09b
- 1DGSacTnzM8Uu1SFD62G6HUKHR7QzxNVKS10,387 sat · 0.00010387 BTCp2pkh · unspent
- 1L7xSWqzjf2noeG6oEin9rBLq6kb8enUPz29,495 sat · 0.00029495 BTCp2pkh · spent · 90a9ccb6d8378c340722edba00e4ec9201162a52ebf673b5bb7891783d18903d
- 1AvRCEPHupATm62K1RM1rEdHqATvoWrxc858,221 sat · 0.00058221 BTCp2pkh · spent · c5a408e5c54c7691d3f8a4318275cf377899692bdaf6cf6892b7ae18f61e02db
- 253,284 sat · 0.00253284 BTC
- 1,532,659 sat · 0.01532659 BTC
- 78,625 sat · 0.00078625 BTC
- 1CiYBFd53xN6a8htv5Da74Kwy2og5qcHsV303,980 sat · 0.0030398 BTCp2pkh · spent · 4004278d3af546bd66470bf66e6346f299ba0b53ea62a6191916938bd464e720
- 130,585 sat · 0.00130585 BTC
- 283,597 sat · 0.00283597 BTC
- 64,016 sat · 0.00064016 BTC
- 10,000 sat · 0.0001 BTC
- 23,737 sat · 0.00023737 BTC
- 1Bc54pPNC3PXSxrdWFQjzmpNBj8Z6cBn4A140,000 sat · 0.0014 BTCp2pkh · spent · 614847f438d30ac9a7657f16307c4bf740dcbbc1df39afec9195f5419dbdb7e7
- 1Nk3t9wTk7asx3ektcM7QctQrPUYJYYPJR207,532 sat · 0.00207532 BTCp2pkh · spent · 22c80af50a48068a63dfa1f099f90979d1d65b5875a0cd4a4ccf6697b2a3aebc
- 18K7QdgVRchGmVosdnJa9jGDCjKahbdBH6735,173 sat · 0.00735173 BTCp2pkh · spent · 0f2f497c4cd0a249d3bff7c9d3e447a7b0810e10bb19c5e45680464ab2e19472
- 49,656,783 sat · 0.49656783 BTC
- 86,943 sat · 0.00086943 BTC
- 178,070 sat · 0.0017807 BTC
- bc1qm2hr4ajj7t9mrdacdckwjncz75yx9lr2waw2kt297,695 sat · 0.00297695 BTCv0_p2wpkh · spent · f8b183ce54eaeaece9a312caf7481a29543c9fc37ecafba8ca3b2b0c42b97f99
- 1EsFT3JTLmEf8mKpeyoiEp4Tt6YFpCCPNf29,678 sat · 0.00029678 BTCp2pkh · spent · 4c6fc68d7922164452deb4a771243a436b8958e0dec8e20abf202cdabe440fdf
- 192,772 sat · 0.00192772 BTC
- 2,276,927 sat · 0.02276927 BTC
- 14,807 sat · 0.00014807 BTC
- 1HYviyav5p4YgvvUSUg2kkerWVpAdTFEPs87,695 sat · 0.00087695 BTCp2pkh · spent · e602a3aba500437fb81d928a4cef46bca62089c2200b76e00901644fe3b213b5
- 15,710,408 sat · 0.15710408 BTC
- 98,766 sat · 0.00098766 BTC
- 3FcV3V166VPYztmX8h4swHhXBVxh8KVNCk1,483,678 sat · 0.01483678 BTCp2sh · unspent
- 500,000 sat · 0.005 BTC
- 148,272 sat · 0.00148272 BTC
- 13SkRtfLVpV2fUcowpRCjabw4Zi6YLqBzA445,845 sat · 0.00445845 BTCp2pkh · spent · 69656c6c2238763d6364fc30450ebb5a277de6636c05f0121d41d071f679166a
- 148iNZkPSVRwG7KUajZ69pXEx1vWYjozLS5,990,935 sat · 0.05990935 BTCp2pkh · spent · 69b6784ece4e3b6a551469ab174936197cf410e128df037e1c4404b8b71f7860
- 1444eg65ndEcAAgjK3p3HNGWgsKfxhLfic59,357 sat · 0.00059357 BTCp2pkh · spent · f1879100d8f41985ec24fa271dbdb8a2fd4d57057d72d1a81366fcdc39ee7272
- bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju566,034 sat · 0.00066034 BTCv0_p2wpkh · spent · b28b40995e67c22b5a1a55cec492a2438983c6a798701a8e2665068e6aa76b5b
- 13HdXHy7B8DmnXpuyywwG6wjD8ePuDUvN72,522,253 sat · 0.02522253 BTCp2pkh · spent · 6a6620d1f0aca5cf7f827f46f6e48bce3e9dd79cf106ae3756836e145d242976
- 506,939 sat · 0.00506939 BTC
- 19bhr2uRuB22yT32nC63qMv4dz3jhFF3eY741,960 sat · 0.0074196 BTCp2pkh · spent · 93c77e118629db144bf1290fc1cd7d0b4423ec3e48530c1c48fd3fef0b4ddde8
- 1BjXBPaK7CSKzJeUzs83VVeBSsGQaHA5PY210,046 sat · 0.00210046 BTCp2pkh · spent · be20f1c4b01d89962534d33c1d726c72cf0a134796668d5984dbe6be461cfbb4
- bc1qacnt55tz9pg0t8amjsh2l6dw5a6hd23hhwqvfq2,895,941 sat · 0.02895941 BTCv0_p2wpkh · spent · 249ec6ae6eb7fa536817f01536bd3a396aebc14caa8095ae537cbf392e9cc5bd
- 1E4VFywkXcMTBnzEj11agimXJhsR5CDxz41,700,768 sat · 0.01700768 BTCp2pkh · spent · 0dde94002dfd316c399ce7f36577c555dc1adce035d4a69d8f5bf38f57429913
- 1DMD9LzjKZE3WvX9YNq5QjVBj74WeyrQQw296,735 sat · 0.00296735 BTCp2pkh · spent · be20f1c4b01d89962534d33c1d726c72cf0a134796668d5984dbe6be461cfbb4
- bc1q6vuzetvg08plfwr4y8mtftsm2tcgk02mrx82c6831,864 sat · 0.00831864 BTCv0_p2wpkh · spent · 9d784f365e75fd1c68008cfaa355dd01f319e245e9c1a89636b84b0c4358bc35
- 12zoX8MAeTLFaTTBeyr6o3CCGvPuNe2JCj60,000,000 sat · 0.60 BTCp2pkh · spent · 334c8ca5462337940ae728537478933072055d056e119357f58155f8d7e6a1af
- 261,183 sat · 0.00261183 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 bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5 · 66,034 sat · time 2021-01-03 21:48 UTC · url https://ransomwhe.re/#address/bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_24888btcintel:annotations:24888@v3 sha256:07b73761d3290872confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- paysbc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju566,034 sat · 0.00066034 BTCAlbDecryptorann_24875 · sha256:8b837f3dc6abb89d
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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