Transaction
2a04c5f506290f36013f87ff32f3b1dc737f2cd8b5887f5c1dc1dbba0df04174
392,018 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 579,662
- fee
- 246,975 sat · 0.00246975 BTC · 80.5 sat/vB
- vsize
- 3,068 vB
- size / weight
- 3,828 B · 12,270 WU
- replace-by-fee
- not signaled
- total in
- 13,228,064,404 sat · 132.28064404 BTC
- total out
- 13,227,817,429 sat · 132.27817429 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:43 UTC
coinjoin · joinmarket
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (7)
- 75,000,000 sat · 0.75 BTC
- 102,453,920 sat · 1.0245392 BTC
- 90,564,904 sat · 0.90564904 BTC
- 2,496,820,298 sat · 24.96820298 BTC
- 300,000,000 sat · 3.00 BTC
- 163,225,282 sat · 1.63225282 BTC
- 10,000,000,000 sat · 100.00 BTC
Outputs (49)
- 66,573,244 sat · 0.66573244 BTC
- 1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBX11,278,000 sat · 0.11278 BTCp2pkh · spent · a1d127ae959986cbad969e331a5068b110098e798f70f12553bd4b31e5a3baae
- 1A4JAKiXDKq9EpteoW43Ep2vfBEeBdTG8p1,189,690 sat · 0.0118969 BTCp2pkh · spent · 49fc0033abeaf4f847925e77f0313e8fa860627287787f79e4b5aed63244bcc1
- 1CsGKo37KDGJVQ1vpSBxUDB8Zd6QNPvMvH9,889,800 sat · 0.098898 BTCp2pkh · spent · 7838d9b1525fd1fd6f03124e5cdd15f854600469c4183e50e25121f9766ec08d
- 9,043,072,436 sat · 90.43072436 BTC
- 398,123 sat · 0.00398123 BTC
- 144,702 sat · 0.00144702 BTC
- 1,500,000,000 sat · 15.00 BTC
- 6,504,545 sat · 0.06504545 BTC
- 1,057,346 sat · 0.01057346 BTC
- 1De7rjr1eyAyoscNp9cLdh5ZYv9oyzpHfJ202,309 sat · 0.00202309 BTCp2pkh · spent · 307f84e3eb0e74e32b361207cc60a40a4648d052fb667bba2ff5936ad5bcf734
- 1GKkdDZ8SNYNPc8h7dWWPtRg68KWT2m3hG2,290,000 sat · 0.0229 BTCp2pkh · spent · 15211989ae0f7c307fb5b29bc7d5b08e1a8585f116adb570d187439d933663a6
- 1Ag27oJZGxyWLXmCg4Tb3BGPNxnQJkGnfs814,500 sat · 0.008145 BTCp2pkh · spent · 7c7e5a09cb4b573f90f6abe6b04f89062dc6a9897a1aa0bff857dde9ef65ed34
- 1,364,830 sat · 0.0136483 BTC
- 342,953 sat · 0.00342953 BTC
- 1AieVimTMM6vEZqwFogWd1vQ6V8dKcNT3s233,880,000 sat · 2.3388 BTCp2pkh · spent · 31ce5f43a6ae164b6e0dd2dc33b1e268b2a47a5f2c7103a286237bfdae7e8610
- 4,410,397 sat · 0.04410397 BTC
- 1KhaCZ17nTgEMbVNcafffvrLWjDJzjcpxB100,958 sat · 0.00100958 BTCp2pkh · spent · a1657f4ea5bc1ea7e069a45058da5a13dbbb0fa14f5df3ef8d34bddc2019778a
- 1Gi5nnsbM6oHhh912PSTJGPtYCyuPX24UX94,307,314 sat · 0.94307314 BTCp2pkh · spent · 00869413f20d5d7f34a53fd9ba195ab9b3569b4d057176e1afc6170dd988d934
- 707,984 sat · 0.00707984 BTC
- 143xteGb9HoC27ZrPgX3nhJgVKZmv811So485,961 sat · 0.00485961 BTCp2pkh · spent · 62e34e49dd80bf166fb3b55dd6473f2a49e95c43a097f887d1ef09291dc45bbf
- 1GSbS2PP9dP1EDQWTQ7oToUtnXgVrmbZyi2,000,000,000 sat · 20.00 BTCp2pkh · spent · 68825bc07f96a1a7c61b0ea4c261bf29be2a441249c3c6d7a4059993c9539b8f
- 1863SsJHHFepcbymZA2MpbhNEEjpA7mj2Y5,476,450 sat · 0.0547645 BTCp2pkh · spent · ad74bdd2b469967e7069b43cd3c05572d6fc988a5fea6159fe87ade45f41b8ab
- 1DEohQfXHah8zLgBrrftTgo7GUUAVgoejG4,100,349 sat · 0.04100349 BTCp2pkh · spent · 91568afd06e3b13ca26318334c33ad961aa8f4f28589baa2d04369b27e0eb692
- 411,516 sat · 0.00411516 BTC
- 2,225,106 sat · 0.02225106 BTC
- 250,528 sat · 0.00250528 BTC
- 1846vuBe9ppTJhQRXDKU4nDtwwC4oEMR221,508,690 sat · 0.0150869 BTCp2pkh · spent · c52b7692ecac8da006f584e39757d80ab0e1ce593ae39e58be46a9355e1f431e
- 14,065,475 sat · 0.14065475 BTC
- 144,702 sat · 0.00144702 BTC
- 144,702 sat · 0.00144702 BTC
- 144,702 sat · 0.00144702 BTC
- 12TZu4Y4MxdvkQuFXgauUdfPom2oWmf4sf4,766,750 sat · 0.0476675 BTCp2pkh · unspent
- 1JBuoRv4ZXLDWS9eRLWpv63z6aiHivTeJ211,857,400 sat · 0.118574 BTCp2pkh · spent · ce76f501f62ac2a469b8817008e931b00291794f306335941c70e2faf4f8dc37
- 1,191,680 sat · 0.0119168 BTC
- 1,388,461 sat · 0.01388461 BTC
- 1NDgaUYthNMkUoBCqiTTFJ8USVmnJEdKE57,371,000 sat · 0.07371 BTCp2pkh · spent · cf37efe79916c94f35f710997728532a5e710ff6c539b49ed2aade83deb598d4
- 1,388,900 sat · 0.013889 BTC
- 1kZTtbNTA2m5SuFAwp6bs7PWsWLJSSrbM20,130,831 sat · 0.20130831 BTCp2pkh · spent · 1074b6af9518d9bd78fb34489b48f8fa9b94ca752ec2388e189f2a2b88a2e27a
- 15AvzLg6kYuhEnCoLWh8pfe2zVu3nQ4mD4692,950 sat · 0.0069295 BTCp2pkh · spent · 70dbd337e1eb7831e2a9323283276804513dab18b4785ffd8432c429588e4658
- 9,955,792 sat · 0.09955792 BTC
- 26,603,392 sat · 0.26603392 BTC
- 52,867 sat · 0.00052867 BTC
- 1,042,608 sat · 0.01042608 BTC
- 1nBCptQ5M3MhEqieqeZcE3HiyCXSi4QMW17,899,614 sat · 0.17899614 BTCp2pkh · spent · b781b6878a124655f5115831bd158d2921bbf3121fee90f4017656c823adc650
- 40,009,572 sat · 0.40009572 BTC
- 1PvLk4QQs3T36MRcwzeXQ4CWppe6gKA33N3,758,300 sat · 0.037583 BTCp2pkh · spent · ead73247b72f5e73878df1972de320b4a45cf3267ff2e91b76649b61d2f53f46
- 1KTLksLdyzVVYSwLWcUZ7kxaCh2RJWcmad28,400,000 sat · 0.284 BTCp2pkh · spent · f95024aa313801a39b7ae5310e688c451e8e2f42f3025c0222446ff9be58b562
- 43,820,000 sat · 0.4382 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 1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBX · 11,278,000 sat · time 2019-06-07 11:58 UTC · url https://ransomwhe.re/#address/1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBXfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_24873btcintel:annotations:24873@v3 sha256:90bca64ee573695dconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBX11,278,000 sat · 0.11278 BTCTejodesann_24848 · sha256:0bed52fb9bd646c3
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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