Transaction
399e5eab64d682bf2f9dcfdc6018d48d6c144817fb7f847544da42b329e14bed
506,902 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 464,778
- fee
- 566,524 sat · 0.00566524 BTC · 229.08 sat/vB
- vsize
- 2,473 vB
- size / weight
- 2,473 B · 9,892 WU
- replace-by-fee
- not signaled
- total in
- 1,532,629,669 sat · 15.32629669 BTC
- total out
- 1,532,063,145 sat · 15.32063145 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:49 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (2)
- 643,750,868 sat · 6.43750868 BTC
- 888,878,801 sat · 8.88878801 BTC
Outputs (64)
- 1PRLVnCPDEnwZGyoTFncwuvrhEdvBStKQF9,400,000 sat · 0.094 BTCp2pkh · spent · 12dd057ad3694aec188e41da2d169d3c7536588ce4bfa16222bdeb762cf0812c
- 1Pypqh7KTFAUhyyHrPtcS5wibMUfC41xo613,860,451 sat · 0.13860451 BTCp2pkh · spent · 0daa42e3ffe4b8235c5cfdfbd0f57fa1344406ba4b5e41f372d0603946a41005
- 13khBZLaSpHMdDzv6wUHGeWJuC46NzFmm546,617 sat · 0.00046617 BTCp2pkh · spent · 97d2220235a50481867e67f9a2c428610f1fbcca423bd4fe16cdfdd61588f26b
- 1oP9W4wPvZBNu2XnpQMfNoKS5vZwpptwn26,766,818 sat · 0.26766818 BTCp2pkh · spent · 0422046d6921a9d1352084b669ad047e443cc4175310d8c9c2f9361c77f9366c
- 15LeqLm5YoQ3g6pruYNMnywvfiaEwNrK1b3,660,980 sat · 0.0366098 BTCp2pkh · spent · 0179e53df25be693db6522c9b68e2cd42b9cac82d28ec4a4b86cc976c255cc1c
- 1A2tNNxKHFZnyYgXToeZr3ExmD2MpvRNHy7,294,457 sat · 0.07294457 BTCp2pkh · spent · 84dc1ffcf27df58cdff752088d8febe517294e6c06b2f6c68f769374b71b3ab9
- 1FGBL3Dhf7tMNLsQGhF5PkZ12QDKg72JUb17,220,000 sat · 0.1722 BTCp2pkh · spent · e73d34d49be7739ad5c22c3f8e4bf6ca7d00b43eba66b9ee2b07977180b73148
- 1HjBv5Bu4b9KAQpLQCCn4xnDnfaC32b1634,300,000 sat · 0.043 BTCp2pkh · spent · c353ebc33266ed871a8d6c9ba8a4e5b8312e9ca5f1850ac2f5e4d6a97fdb294b
- 191DkuyZ34vYzXAKcfMmYVnJoJHRGVDKWp400,000 sat · 0.004 BTCp2pkh · spent · 38a6b95d0481a26ffdefc2112dcc0755528cb2d3f39c51b88f9568f05c5807c8
- 1KdS5sp56Y72P4o72UTfCR1rkgmsvUw6Gi2,969,280 sat · 0.0296928 BTCp2pkh · spent · 01f5c17536470ba61f91da44012a583e3bf4f08c2b16828faa80caa27fd8ffc0
- 1MVSA2HUph9sBJ1A8zC7CcoGfyguHNJMVB6,100,000 sat · 0.061 BTCp2pkh · spent · af14285a5a62e2930cb3243c472786f1e17e799344763f4ff76bdf0abdd76ba3
- 16ymFk2FhGy8HPaLngcrrkfRbgtRWVogCz300,000,000 sat · 3.00 BTCp2pkh · spent · 533c565c3e962ef2c70ce005c243f1dd3ff8faff3a4ddfd87e86351b1e6de251
- 1KBgBc2YVRZGmbxdUeL3dDCgV9sEPuf63P170,407,545 sat · 1.70407545 BTCp2pkh · spent · 68f7b16bff62170f5df6d2d8aecc28fb08cb9f863e5911ea28a43ba809973a84
- 17SgfTKL4KssreTXhyaMJDHAsHrHtECijV16,662,315 sat · 0.16662315 BTCp2pkh · spent · af228a5e7dc29285b9974a8462cbe97360e60a658a63fafde1fcb4fa728217ad
- 18UMjXDGpLEwxkNWxzQcvMEvuPDwzYUAAC100,500,000 sat · 1.005 BTCp2pkh · spent · fa855d8219d071882d70c1f7ae750ad33be807f6810983df6ea07c2c5ff9eb05
- 1EuocY8nxqdTyYMZRa7K1noua4cLByma7u4,369,600 sat · 0.043696 BTCp2pkh · spent · 80ed1413168349bbdf08c33741fbd3b0bd9927e822b431dc2fe9566e6b225c5d
- 19hi1XtQMRL8ZYwXhRvuUHuLS67fFrx11C50,390,059 sat · 0.50390059 BTCp2pkh · spent · 99a0c1b7d08f145f288e3ac5a0598d9ec96a287278372bf83911cb5dfc5de365
- 1FyckAqizHKnwUcy2PiQ9Ez3JjXSu5z4dZ96,020,900 sat · 0.960209 BTCp2pkh · spent · c136e6eb0e87e367c8f1a83d6b6c1835d8267ee29eb3e82cf0624b406e8b44ad
- 19kGRKVzLiT4PwTx8ApBz9eqk5S8Cq4B322,370,000 sat · 0.0237 BTCp2pkh · spent · 9c6c679b5f0ac5524abe369b24dde0a5db4d55ae1ba00092c0d98fd9e0fb418a
- 14Kvf8AtF4whc3rPd6Z4BoUj1GQB5m1oDG60,439,807 sat · 0.60439807 BTCp2pkh · spent · 377bef487426174e347c1df864902ead25400ce499053f8106b5e594106a3c6c
- 17GLovSqd1ybjQ6PZrgVUFA6Uh3ZAMPmQG790,834 sat · 0.00790834 BTCp2pkh · spent · aed832f14f00f8a0222d7514292a79700126ad091c844489b2ff839c88d44278
- 1CzGCFuuooh44GX9pdBdsSj2Vt6frxuQEZ15,000,000 sat · 0.15 BTCp2pkh · spent · 1566a6e12f37268da3733ad782f6cd7437b99fca618be34f566fb76a3abf38a0
- 1G5XhEKTdgtCksGRyb28Rj5hz1pQ9AZRU9855,000 sat · 0.00855 BTCp2pkh · spent · 10ac32f517009da8bb4b3bfd5a0840b97554a815a52165193eb80a2e7bda710e
- 1PnTkfsx18unpDBAFXivexrZrej1fSAHbH7,568,748 sat · 0.07568748 BTCp2pkh · spent · cb1c10e1f4c85366d69f183c6e666ff40068e3d805660556c9030b5b9644e35d
- 1nvGd44yYoW7Dcg1Vxtx821HQNWXsYX542,714,310 sat · 0.0271431 BTCp2pkh · spent · cb1c10e1f4c85366d69f183c6e666ff40068e3d805660556c9030b5b9644e35d
- 33obNWsw713UuNqNHpRG3kcEk8qJXyaTK12,713,000 sat · 0.02713 BTCp2sh · unspent
- 1LFyxTaDX4znbFFiHv7ng976ZyyDqx7nT51,290,000 sat · 0.0129 BTCp2pkh · spent · c38ae48e465560d5522c9a6bdbe9376b79daa1b53dadce2c4a0fc7da313f06b0
- 12WqtR9xUHK3Kamgs3Ln7z3gowkrHJWdFd9,786,871 sat · 0.09786871 BTCp2pkh · spent · 6930ef97f85abfff926a6bb0b44ea2a3e558878d512ae3932ed09f429061ddc0
- 1PJ6ee6yLYCKtL8S2Xun96WPy4TGqaCxtz2,752,330 sat · 0.0275233 BTCp2pkh · spent · 01f5c17536470ba61f91da44012a583e3bf4f08c2b16828faa80caa27fd8ffc0
- 16s9gis1XF6GX2nB2S4ecKGHY7UGxUgihq2,211,564 sat · 0.02211564 BTCp2pkh · spent · 1624b7dba7dc8087a25d2613b6fd44d064f8bf157687afeecc51f7a25c5c3aea
- 13jpA6t21F4SbudSioJb1ydxqLuGvmJLBy6,500,744 sat · 0.06500744 BTCp2pkh · spent · b5e34bbee31b6a94409ca1f3fb1af2535ac20603f749a066514de071b7e9808b
- 1HcmyvCQYyjxrbkpTieXdwuCDYW5wEQCEe20,182,700 sat · 0.201827 BTCp2pkh · spent · 47a02b5beb5b0ed164a5c3b9a4a14e109d9c5d229b9a49dab939d1de0be3d702
- 12,300,000 sat · 0.123 BTC
- 15zGqZCTcys6eCjDkE3DypCjXi6QWRV6V120,230,000 sat · 0.2023 BTCp2pkh · spent · 805dc799a5bb08c52a6bf36e7248bec007b27e7d9b3cb91e3b1af25372d2df94
- 1EsGwAyMtZjSACM3CeFPD44FNbA4pF2chg1,381,206 sat · 0.01381206 BTCp2pkh · spent · b068d62d5436f8b2883f15140660975f51cadc2ea267f52b344436bffbc63b45
- 1NJqABhrzWVQWnfdU9acKsJCNj1yxUa31b2,429,000 sat · 0.02429 BTCp2pkh · spent · 0696d287e7b5649628614f17fdde92fefabdf121a5eb999ea1cd57fbebedea3e
- 1Bxbu4TB2wN41figwDkWcCq6rkSJWMucdH1,998,000 sat · 0.01998 BTCp2pkh · spent · 729f41b899d266e1d8106b076e25d86ddbb2573b050e0d2143d32d62428638fe
- 17WptPWMDDjg6Z5TensC4Lc3neCKbw2PwZ350,000 sat · 0.0035 BTCp2pkh · spent · 7d70383fdfdcd61af1daed875ac03d5e8e75a2361d272e1cc0c8d2ae1e9a25ee
- 1GHYK84nLHR1GDWPPXX5BHyTVL5uZBZbmF1,376,212 sat · 0.01376212 BTCp2pkh · spent · 0394cdd3a7f147cb66c7366ac93943315ec22a72191e6804d2e2f90733557e63
- 1EJkBXpF62fDDFu8uiAF3sXkfBrWfQcV5k13,300,000 sat · 0.133 BTCp2pkh · spent · 9edc14c836bd5f6a565c8f7665b075e108656ff140de6f08eda39023d54bd702
- 1PqV9ED1VfeGFKnyw61nqpjHicsjmFfQu22,231,590 sat · 0.0223159 BTCp2pkh · spent · 7f587c1b7739b49db7364c3efb89a9d49897410ac26bd4a6ea46f66619bf0e8f
- 28,487,569 sat · 0.28487569 BTC
- 12LweZhyKNU61toq8wZR1NTuuLLeU3rk3Q1,399,705 sat · 0.01399705 BTCp2pkh · spent · 43709f5063610306377607f0ae9a8115294c3e085cad950e029b2b465a8722a2
- 1LtxktguW1beiQ4HC46deHakg42nU7EAQT783,176 sat · 0.00783176 BTCp2pkh · spent · 1ab319bdd0c126363619acfbd750cfa20c736a69a80591c885f95b45555422ff
- 1GDq1tUEnV9zQJs4CuMFCYXAjvgRPuQjq5247,188,234 sat · 2.47188234 BTCp2pkh · spent · 95e2c0ae8f40afe86f3217bc51b27ddedeee1f82621bfc9c1df0562b2f04bf86
- 136ocLgsZRyGme3QqxRNSNpkbAmJYxt2oR48,401,528 sat · 0.48401528 BTCp2pkh · spent · 0aab206f7fbae59058763cf060d9fd3508655aee6a9fd9ee09149e3e6b38e3f9
- 1NkmPt8i8aeLFirajWZFDNpjnpnCdz4qRG2,700,847 sat · 0.02700847 BTCp2pkh · spent · 53a39d400f886d3548db123691f8d88e4fa7d47f8a9e76f4d4c88416ee65d09a
- 1DsQ24M3243VFEy9yHKW9rdCUt6VLrSQCW1,166,693 sat · 0.01166693 BTCp2pkh · spent · 55552b278ee3fc58eeb91e55a4e9ab336c44f3439d4bee55b836fea6199abe93
- 1KnEkaMSNBDhctidhmXcMZ2ieaJajES9vg1,587,197 sat · 0.01587197 BTCp2pkh · spent · 3c8ac38c745ba6683fe4cbe82bb757ba9d18e58e0bfebee6b53f61c29f3a09da
- 14HJ3vbVWmEZfpmkdnEB31erC8ptGwQEfT256,904 sat · 0.00256904 BTCp2pkh · spent · 23ec679ed7b5560ca90ef18fc1f51fe3c93ac4e6ff04ad77020c717c680bbd6e
- 16T477eHriKorsS8aCBXxv4QkbzEZXeiJk1,149,568 sat · 0.01149568 BTCp2pkh · spent · 183523308ce1f3018a7f05f34f3b9fe8d1a60d77027d861a2164f8ce36ed1411
- 1Hwa9WBuuaNCW1gLTvqqw5wrmWkoGjXCCX5,041,500 sat · 0.050415 BTCp2pkh · spent · de1f6b8d2943a54cfc3a92e512899b7566961f8d0ca06fbda5d293f8e9596711
- 1KFmML8HdCzezYjKnF5LMN6KzCUsyTtExx800,000 sat · 0.008 BTCp2pkh · spent · 531521d6e0ef512d38f35aa37a0a5177d79447e630eb1cbb4029dda15cf68287
- 18QdUgd4XBfT3ztRwPDxufGrx9ugXeZ6Te1,858,592 sat · 0.01858592 BTCp2pkh · spent · ba1dbca5a17e1dd890cce4a51b34ad7baf596d2d6035642cc7e637f0efedf59c
- 1HagsaM6v5sT9ghdKAZkTbScPfxTdiMfnD1,200,000 sat · 0.012 BTCp2pkh · spent · 183523308ce1f3018a7f05f34f3b9fe8d1a60d77027d861a2164f8ce36ed1411
- 15,240,000 sat · 0.1524 BTC
- 1Pdk5avLSDk7KAcUsCjnbigWWCZz6LXxCD1,369,628 sat · 0.01369628 BTCp2pkh · spent · 4e08e3b4e699ef67aa4614243e55c2fd9ca63341ac1de1772694aa7335aa4931
- 14pMgduhcKHeusGDA1sven6St21dHJihVT24,274,900 sat · 0.242749 BTCp2pkh · spent · 13f092ed74cff7e0b2a41155495c2f120fac09a417018fcad4660fceafba21f5
- 13xsjRnCe7a5qMAw3JVZbSZsucr9NWxQ271,523,836 sat · 0.01523836 BTCp2pkh · spent · 339d0ebf8fe80071bee1c6a43e8106761f6c9dd4efe1532f96ee25c02386b7d8
- 1HrYCAiaXj5ihd5CEBjCpBzdBi2Bv3GQSi11,429,659 sat · 0.11429659 BTCp2pkh · spent · d3219f92b5a0988ab2e0b6f08cb8d8f617560e7e5c99ad7afb29b24b57b0d01e
- 1FFzKK4X1LZxtonK6q53nxE2KATV1YQcfu8,770,000 sat · 0.0877 BTCp2pkh · spent · 80ed1413168349bbdf08c33741fbd3b0bd9927e822b431dc2fe9566e6b225c5d
- 1FJUydE9hhNMfXgseoHD9Aq7k7mvuwUDTG76,100,000 sat · 0.761 BTCp2pkh · spent · cdbdadec97cb64c3373b0b013f84c7f9717bacd4bb7843a7f0d5e330ce782ee6
- 1QHv8NFifiiti7MEknwTsBwAmu5MPXZDGV23,806,198 sat · 0.23806198 BTCp2pkh · spent · 463f4d6573ffe9a9a5fe274d04aaaf254946a29e2ef64d16a7f7e67c5b560826
- 16CcSwHByJdgxWGvNt4NQUwcURNrWLkpk26,386,473 sat · 0.06386473 BTCp2pkh · spent · 9e3ff02fbf982ae41233bd106c16659c081abec683ad469a728e36f570386586
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 15zGqZCTcys6eCjDkE3DypCjXi6QWRV6V1 · 20,230,000 sat · time 2017-05-04 10:14 UTC · url https://ransomwhe.re/#address/15zGqZCTcys6eCjDkE3DypCjXi6QWRV6V1fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_21468btcintel:annotations:21468@v3 sha256:3b7f7cf1718de39dconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays15zGqZCTcys6eCjDkE3DypCjXi6QWRV6V120,230,000 sat · 0.2023 BTCWannaCryann_21454 · sha256:ef905388db5f298b
One hop only. Nothing is propagated beyond the addresses this transaction touches.
Relations
- fetch —sha256 dc1639caa5501d72rel_547btcintel:relations:547@v1 sha256:b2ddc83b5d0a2f6econfidenceauthority data · 60
A proposal becomes a draft a human reviews; nothing is published on its own.
Community
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