Transaction
1e7c53529fa147fce76b32a003c8242c31b821e7d3e81256b17eca0f20e1efe3
540,741 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 430,945
- fee
- 518,296 sat · 0.00518296 BTC · 70.93 sat/vB
- vsize
- 7,307 vB
- size / weight
- 7,307 B · 29,228 WU
- replace-by-fee
- not signaled
- total in
- 14,001,519,008 sat · 140.01519008 BTC
- total out
- 14,001,000,712 sat · 140.01000712 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:52 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (49)
- 200,000,000 sat · 2.00 BTC
- 200,000,000 sat · 2.00 BTC
- 200,000,000 sat · 2.00 BTC
- 200,000,000 sat · 2.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 200,000,000 sat · 2.00 BTC
- 1,491,438 sat · 0.01491438 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 400,000,000 sat · 4.00 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 400,000,000 sat · 4.00 BTC
- 200,000,000 sat · 2.00 BTC
- 500,000,000 sat · 5.00 BTC
- 300,000,000 sat · 3.00 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 37,570 sat · 0.0003757 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 200,000,000 sat · 2.00 BTC
- 300,000,000 sat · 3.00 BTC
- 299,990,000 sat · 2.9999 BTC
- 200,000,000 sat · 2.00 BTC
- 100,000,000 sat · 1.00 BTC
- 300,000,000 sat · 3.00 BTC
- 400,000,000 sat · 4.00 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 200,000,000 sat · 2.00 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
Outputs (2)
- 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY1,000,712 sat · 0.01000712 BTCp2pkh · spent · ac7ecefd89130cd5e52634e18815e589edec938d0ba20568f15e937fdab4e900
- 1ABFq4oEXJMLT5SADf7oWapKwzSt4oSvfe14,000,000,000 sat · 140.00 BTCp2pkh · spent · f6df8fdbf86bcd9e49c807dfc1fd55c2ed3d8a8692dc848a1baed4712787e3a5
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 4.0evidenceamount sat 14,009,968 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · payment 1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY · 1,000,712 sat · time 2016-09-22 05:56 UTC · url https://ransomwhe.re/#address/1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDYfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_8710btcintel:annotations:8710@v3 sha256:83fd1ba557d90e8bconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- spends from1KrSxe75A2E8MhAR3d7DtiHFHa9afWUm7s200,000,000 sat · 2.00 BTCLockyann_16926 · sha256:0eaa8785c089e4b5
- spends from1ArPFzBCAUR2fpEFbTAUKoi7Ng4XKo2TbV200,000,000 sat · 2.00 BTCLockyann_9002 · sha256:0fd67857eb13582b
- spends from1Mx8g7VvWkEUppEr1o5zv749hpDmbt39bM200,000,000 sat · 2.00 BTCLockyann_18608 · sha256:f47b8d5df2798010
- spends from1Bu21boPwLJYxECz3TcEHsHk7tVgwTnZzQ200,000,000 sat · 2.00 BTCLockyann_10092 · sha256:55c3e4715352e1c3
- spends from1DTfAuZ5Tb9bQSYghh47aXX3Rt1vEGAWzX300,000,000 sat · 3.00 BTCLockyann_11894 · sha256:333965d6488a9c34
- spends from1K2cjmNpcMYkRpkZZ6sAgBg8xy6FTAxdYm300,000,000 sat · 3.00 BTCLockyann_16177 · sha256:6eacbd4bea1afae3
- spends from1MJwaZMdTVGBMRrHmgtVLXEikHSmNd5Fha200,000,000 sat · 2.00 BTCLockyann_18160 · sha256:f18ed36ba0d3f1ec
- spends from1Ba4yLtysH9SLQz38WDiGouDjcvRE5u1BG1,491,438 sat · 0.01491438 BTCLockyann_9748 · sha256:584043ffe0edb88c
- spends from1MU6b8QqkZ7kJ4By2ud2RsMvkr3k4gKhyT300,000,000 sat · 3.00 BTCLockyann_18556 · sha256:edf9b2232be238c0
- spends from15R1xwUNmJxsJEnCNdgbvSNupehtyuHinF300,000,000 sat · 3.00 BTCLockyann_5508 · sha256:3e201ef2c7f6f0dd
- spends from1EKjT39pkNGgHMGzQrzv3ip6buHR8GGtwV300,000,000 sat · 3.00 BTCLockyann_12398 · sha256:82d1ad1dff83c565
- spends from12JhDES6bPduSUwroPGWZgUBmZxrTzFysU300,000,000 sat · 3.00 BTCLockyann_3519 · sha256:95dd0695017a8bc0
- spends from1PapzQT63gf8LBnaRN2v3MxR8MwfWPpbNZ400,000,000 sat · 4.00 BTCLockyann_19658 · sha256:33c14031f6554971
- spends from1JHAuVfAkGqWH9THhrhgaSvAKL5fjJi8RF400,000,000 sat · 4.00 BTCLockyann_15557 · sha256:903220024835c328
- spends from18Ln4prDxBQE3Pn9cfvaSYwZ2c9pWW65ur300,000,000 sat · 3.00 BTCLockyann_7482 · sha256:322e736a002dbd75
- spends from1BG3dyfpsFefRAW82W9SrE6mx5zNHUPmtx300,000,000 sat · 3.00 BTCLockyann_9843 · sha256:83fcbba8698eebb9
- spends from149ETbogY6gyUrRDgxZaDG26Mx5gMEgq8t400,000,000 sat · 4.00 BTCLockyann_4408 · sha256:02d666c7167107b0
- spends from1xFvZ3jzWeJCwm4CTz524rLHD5BAM9bSS300,000,000 sat · 3.00 BTCLockyann_21414 · sha256:8c7f64bb2160e517
- spends from1HkGvEuvNBRgYsLuwqS45AY7hzMBYcvyUU400,000,000 sat · 4.00 BTCLockyann_14763 · sha256:5e53851f39415d8f
- spends from15yNpy9DbLnfw2iz62jNEZV4EaMPCf4WXo200,000,000 sat · 2.00 BTCLockyann_5834 · sha256:8e3c6fac75aa41e8
- spends from17kLro9vbnJYckEsdTfYtd6WsaxSdoyAYZ500,000,000 sat · 5.00 BTCLockyann_6711 · sha256:a86fc4633671b7e0
- spends from1M2512aqssjpkQH41m3VqufaExH5LXjUjm300,000,000 sat · 3.00 BTCLockyann_17740 · sha256:5b16068a3035f8b6
- spends from14UHED21vHehMWdEpejKRft2tXwNJwqfK8400,000,000 sat · 4.00 BTCLockyann_4854 · sha256:fdc3bf4a0f526383
- spends from17a1NYzakSk9nxzEfTBmq8nAHasTgj3Xjc300,000,000 sat · 3.00 BTCLockyann_6416 · sha256:8f07fbf097b64536
- spends from1QXcY8NvjkGbyXdLg6LptT3SHadvYA2hX300,000,000 sat · 3.00 BTCLockyann_20902 · sha256:ade87b6e885d8c08
- spends from1Mg8saXoonCsMeWCWBGZDtXJjgX1uLUXbJ300,000,000 sat · 3.00 BTCLockyann_18152 · sha256:7943ed6f8ebfc1b2
- spends from13rRBZnUFYPkJP86fGGUjjYiJKKNMzjZzW300,000,000 sat · 3.00 BTCLockyann_4345 · sha256:603497fb12dda32e
- spends from16rUr5Sx5eFF7LK5mprgdeESZYHthi52og37,570 sat · 0.0003757 BTCLockyann_6230 · sha256:4c355777e6b4d88f
- spends from1Dotg5QFEgeUW6AHN4iueeEy5z6ehh8AYW300,000,000 sat · 3.00 BTCLockyann_11612 · sha256:69febce00e58b302
- spends from1DfAavKsn36Te7FHSrzoXbw9osdPTxeVu9300,000,000 sat · 3.00 BTCLockyann_11410 · sha256:40d3add95a16283c
- spends from1GdDuNAHhCyToj8zteCqqxk5o3pr5z4Wu3300,000,000 sat · 3.00 BTCLockyann_13923 · sha256:33847dc95ec3867e
- spends from1F6Uk7wx1SckGu5fsTwv7RDKyiVh5fmCE7300,000,000 sat · 3.00 BTCLockyann_13005 · sha256:d84098a4326a1474
- spends from13CrFMACsu3UR7uUFWegAUcWFdFDbJe6M9300,000,000 sat · 3.00 BTCLockyann_4084 · sha256:4d0901949185f02b
- spends from13ShtkJcULBRxsFNmjtWQsUgKKTbPebGCX300,000,000 sat · 3.00 BTCLockyann_4270 · sha256:da129bd7c99760c5
- spends from19tYgMyCmH9dxkgfkhRV57U7NGQK4KYFhX300,000,000 sat · 3.00 BTCLockyann_8420 · sha256:61b4a0aa8d25e5f8
- spends from1C6fEEGhmhgQQK83BWsMQ5fNLoC7rtqwPk300,000,000 sat · 3.00 BTCLockyann_10311 · sha256:e1504a14df3724cd
- spends from16NzJ1hHEP61ieFPFMn798zL352k8gwqD2200,000,000 sat · 2.00 BTCLockyann_6067 · sha256:c19a782ff042b86a
- spends from15ieV8z8uXgAgKLGLG4KhWqNMFdbY2D3kN300,000,000 sat · 3.00 BTCLockyann_5385 · sha256:4bab538eaf9ec4a1
- spends from17t2tsxe8wWo8o1YG5CnRAujitRfv2n6Bi299,990,000 sat · 2.9999 BTCLockyann_6869 · sha256:a2def2db09412786
- spends from1LtzHojj7AvqGif4ZcdzaNqjbFiqbK7RWo200,000,000 sat · 2.00 BTCLockyann_17506 · sha256:660bed89d7bba845
- spends from1EVN8Kq6gX6QM4dC7bRgid9jhJLpVaQQeR100,000,000 sat · 1.00 BTCLockyann_12722 · sha256:391a28b3aa762f89
- spends from1LAqzy3budRA4B5moHbKGPDugqbQAJVMY7300,000,000 sat · 3.00 BTCLockyann_17221 · sha256:12eec4b811db70b7
- spends from1GtorihNxNsYm7swkd4qG3FSip9iVQk2uo400,000,000 sat · 4.00 BTCLockyann_14218 · sha256:dedb726f74187bc4
- spends from1CJYbm14TUtL5whc9WRbXVUAq3ircgeUAs400,000,000 sat · 4.00 BTCLockyann_10569 · sha256:a98ab7f48f05e553
- spends from1JBFvQd7uvefxFCskBn4ByNarhdxnSmcSv300,000,000 sat · 3.00 BTCLockyann_15426 · sha256:f3154b875e5edd89
- spends from1GG3rhqf6QLchESTxXfHo5MZArDmSGKG12200,000,000 sat · 2.00 BTCLockyann_13912 · sha256:3027e19a1919a373
- spends from18hNCx9cnBPSu6mNRetHnZCG9eDf7fVP3g400,000,000 sat · 4.00 BTCLockyann_7266 · sha256:933b4b5f67ef86cf
- spends from12exGxjehGRW2DLfSdWcda1UTzsCz4CTYD300,000,000 sat · 3.00 BTCLockyann_3342 · sha256:b52d944b03e649aa
- spends from1Nvs3vaed4CT5FkpEbbvpPeGrueAyDjRi1300,000,000 sat · 3.00 BTCLockyann_19363 · sha256:3a8bf123c5aea3e7
- pays1ADn8p5f1NdK4tZ1VVuoV7h4tKwAitSFDY1,000,712 sat · 0.01000712 BTCLockyann_8709 · sha256:78815b2518d0fccc
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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