Transaction
3b524d3462c18754d4c98841f670aea0a6650bcf15fdc266c5bec675a62b41b8
394,099 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 577,581
- fee
- 215,653 sat · 0.00215653 BTC · 173.91 sat/vB
- vsize
- 1,240 vB
- size / weight
- 1,322 B · 4,958 WU
- replace-by-fee
- not signaled
- total in
- 368,176,853 sat · 3.68176853 BTC
- total out
- 367,961,200 sat · 3.679612 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:43 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (1)
- 368,176,853 sat · 3.68176853 BTC
Outputs (35)
- 825,632 sat · 0.00825632 BTC
- 1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBX38,760,933 sat · 0.38760933 BTCp2pkh · spent · eee48d512067acecf7355cea82a96e380e51b81138104f388864bd60d1114052
- 360,591 sat · 0.00360591 BTC
- 1AFwRAJxBHczVZ2uaC93KPrEgiDHRyAnwn3,171,321 sat · 0.03171321 BTCp2pkh · spent · 9573ccc46775f094505c6a8b9f8d4b07064a56b5f99f982cc66e2b8b83e99696
- 123,587 sat · 0.00123587 BTC
- 172,160 sat · 0.0017216 BTC
- 16C2SaqPYfCB15PKbwzJVACjh2AHPQBrFK380,000 sat · 0.0038 BTCp2pkh · spent · 2d48d4f5ba8d9453880ed0e7d9f6fb38d04a4ab2acadf96d037365fdf75acc98
- 290,000 sat · 0.0029 BTC
- 19nzsb2C9fKJ5A7twNRyobb5V9gwSYJgwL859,000 sat · 0.00859 BTCp2pkh · spent · b8c101e0b2dc0e1cbebc304488420d73bce22f5df38584591d72424a7ad0de2f
- 367,700 sat · 0.003677 BTC
- 306,195 sat · 0.00306195 BTC
- 1FGauRdcNRLWNnh45JiutjXb5VsYgRBNqj5,049,924 sat · 0.05049924 BTCp2pkh · spent · 809b5800d578064fbb34402d6d44ca8f209488913132045309c50b27cd13a7aa
- 12JyrJUQvpp5tGo6knjnTMoeMauvcwgpZ21,022,758 sat · 0.01022758 BTCp2pkh · spent · c8f893eb939f9a0d514142c85df2d8fca02a23168bde146801eb07dea25391bf
- 364,500 sat · 0.003645 BTC
- 55,050 sat · 0.0005505 BTC
- 122,888 sat · 0.00122888 BTC
- 246,042,859 sat · 2.46042859 BTC
- 1A8AYQja2FHFDBhxNBBefvzfYGua67JErD2,288,984 sat · 0.02288984 BTCp2pkh · spent · 0d09ebff976e83926eaf65a3609f236e65d89e700f52195a058b7f1eaf883d26
- 260,169 sat · 0.00260169 BTC
- 167,097 sat · 0.00167097 BTC
- 799,258 sat · 0.00799258 BTC
- 415,473 sat · 0.00415473 BTC
- 1,288,600 sat · 0.012886 BTC
- 160,307 sat · 0.00160307 BTC
- 1,610,316 sat · 0.01610316 BTC
- 503,449 sat · 0.00503449 BTC
- 1A9KjZ7MDbZrB4bMKTgHvB7BgnprwfHMrK50,000,000 sat · 0.50 BTCp2pkh · spent · 4ab9068ebeb6526325f399571891784533237919449e31a4d6f69bd76ed9fd21
- 174,435 sat · 0.00174435 BTC
- 19CrH4k7KxM8xpZr14VkS691SEET3BUVus800,000 sat · 0.008 BTCp2pkh · spent · 398f3dfe88ce0300a76fa0eb700a42a0778fecfac7b02d1633518e2f62fd75ac
- 1,051,021 sat · 0.01051021 BTC
- 7,697,864 sat · 0.07697864 BTC
- 420,411 sat · 0.00420411 BTC
- 1,625,753 sat · 0.01625753 BTC
- 324,965 sat · 0.00324965 BTC
- 98,000 sat · 0.00098 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 · 38,760,933 sat · time 2019-05-24 16:34 UTC · url https://ransomwhe.re/#address/1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBXfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_24874btcintel:annotations:24874@v3 sha256:60c6c97a6284210bconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBX38,760,933 sat · 0.38760933 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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