Transaction
4c53e646e43a7136d4f1ad54c42fe48f9551c6348d881d61491dd40e867f0c55
270,089 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 701,591
- fee
- 241,600 sat · 0.002416 BTC · 100.04 sat/vB
- vsize
- 2,415 vB
- size / weight
- 2,415 B · 9,660 WU
- replace-by-fee
- not signaled
- total in
- 899,038,400 sat · 8.990384 BTC
- total out
- 898,796,800 sat · 8.987968 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:50 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (2)
- 700,000,000 sat · 7.00 BTC
- 199,038,400 sat · 1.990384 BTC
Outputs (65)
- 415,254 sat · 0.00415254 BTC
- bc1qhulru78el6yxu7vxdq3mazv70v6gt6vqph4qjx16,385,548 sat · 0.16385548 BTCv0_p2wpkh · spent · f90b40e7a929c96e3a969edd94dc4aeeaeaa3bdd7d7e3897c871fdbe22219fa4
- 9,177,305 sat · 0.09177305 BTC
- bc1qmexxl6ek6c3msa504pvg6m49mq75dfuaap7erjnlunx48jk2mlasdxmc064,712,000 sat · 0.04712 BTCv0_p2wsh · spent · ee7d118547b3b066162fc8db96cda1ce5ff494ba4f75d9fb1335042c965ba918
- bc1q44w3fgnsku66n9n07h9hmc5r5agf5e5l2737sx4,150,000 sat · 0.0415 BTCv0_p2wpkh · spent · c2846a79a2ad86f488a71f9c28af9c26cbed79f33e37cc506dde562000caf88a
- 1LcGhg34txfDmLc2SvjGPcPqV6ZkiS6ZpV50,000 sat · 0.0005 BTCp2pkh · unspent
- 359,570 sat · 0.0035957 BTC
- 1LFxKUM2vJ8xddjDz9HcUHTPMLWeySuMeH744,345 sat · 0.00744345 BTCp2pkh · spent · e1b573108a31e0c53c427170e46a92a5c804810e2e4001a2df8d06c46aeedbd2
- bc1qr4mhf2zqtgd45x9clfmuekf42z4eglh4aydlnk47,950,000 sat · 0.4795 BTCv0_p2wpkh · spent · b5b5ac274688f35e085367abd1452dba61ddab7ac255b70fe0cbfed43c0eaa79
- bc1qtxe7nq0xfg4xkv4uym6g9yrdp5z3evzlg0lhhh181,000 sat · 0.00181 BTCv0_p2wpkh · spent · 4c794553fb7da4b9dbbc3c8ed5192f0b4420e5d769b13eb013485b30a7b15801
- bc1qhcv6vcrskgeew6shxt8dqtqjvcdzm9hp46m92082,584 sat · 0.00082584 BTCv0_p2wpkh · spent · 8fe5bd35ac2d05c63c5121571c9f699439094ea79855889f94cb694361a8bc38
- 1KcM7Eg7cqsi44TTczXNTy9CNGnqZ7f9LT2,408,000 sat · 0.02408 BTCp2pkh · spent · 241496dd17d3568274701790f944f9e040a6b3ad8ba8bb579b293c2769e035e6
- 8,450,000 sat · 0.0845 BTC
- 8,500,000 sat · 0.085 BTC
- bc1qnmtxfpt37y7vewhq6wz3q7mwmzw7s7t9xlyaau434,091 sat · 0.00434091 BTCv0_p2wpkh · spent · 2fb7bd9597424e1a41d0e38414e778ff7fd6156c581926ee5f0fe70815441fa1
- 779,000 sat · 0.00779 BTC
- bc1qmexlkwqqw4vt48tu7ndzh3xnmz833nfq4ak2r039djvkgh6kes2qkxsx3849,950,000 sat · 0.4995 BTCv0_p2wsh · spent · b8912fae52749df8b6bf0fc5740899c65a5dd6d42e0eb83075423d48c5bcfa9f
- 17Kfdjmr8wkjd2TXUhdQMPrQ59C6QwuAfM2,411,536 sat · 0.02411536 BTCp2pkh · spent · 4133d5acbbfe1f56983645a7bd74f0f8281d8b27c2ad93ca97af46f73312d6bc
- 1,271,677 sat · 0.01271677 BTC
- 389,911 sat · 0.00389911 BTC
- 249,950,000 sat · 2.4995 BTC
- bc1q93m8e70lgf36f4dsnvflu3kz79wxg6k7az2td044,950,000 sat · 0.4495 BTCv0_p2wpkh · spent · b5eb62f4f289e28ad1a2274420b3ce3fb1ac0b196748aba542cc096700263db5
- 445,504 sat · 0.00445504 BTC
- 1FpQnaQQ7ivL2dUfNkxNcgU1Fcp45KU3RF13,379,557 sat · 0.13379557 BTCp2pkh · spent · b83ddc3be9d5623902821bb3d780cc56a8bc2be6a8d17613358053adced52713
- 13dcFyKk29GVqB7tEFrfXaZrfm5mWiDKnR50,000 sat · 0.0005 BTCp2pkh · spent · 67adc53893c0cc45fc2828579b7a8ad14ec018e76aeb4b4cab159a8323db71f9
- 1,150,000 sat · 0.0115 BTC
- 1PkB9cpUue5L3gNB9RL8XyHvCwDYFXqC6K50,000 sat · 0.0005 BTCp2pkh · spent · 218379a11879d3b594830cdaa893b8b70dfc8c50ee509452bd9ee3fb1c554e9e
- 909,691 sat · 0.00909691 BTC
- 661,186 sat · 0.00661186 BTC
- 17KDsWJdd2Np4JmaFsW7TZzYq1sXm9rTtX85,966 sat · 0.00085966 BTCp2pkh · spent · a922df9ba097e7cbfaf7c293e2b70a81b5922961a5cc9e8a903101832188226e
- 120,200 sat · 0.001202 BTC
- 1,613,380 sat · 0.0161338 BTC
- 1GriCQnWrbH44GeNAGM1BTbHakf9fn6g8c376,314 sat · 0.00376314 BTCp2pkh · spent · 88fa89e2e9e5c9ea39258124c3adb72ff0df45f63a7f742633aaacf81c05537f
- bc1qtk9nh8anqtqpq8c5uc6w822j4jt9svwacvkty295,230,000 sat · 0.9523 BTCv0_p2wpkh · spent · 78e5ab5d0024b6d41604a0d848b1b0aff4e1ceef17f52fd127c05f1707dc27b8
- 101,321,696 sat · 1.01321696 BTC
- 3,015,900 sat · 0.030159 BTC
- 49,950,000 sat · 0.4995 BTC
- 73,500 sat · 0.000735 BTC
- 7,550,458 sat · 0.07550458 BTC
- 5,000,000 sat · 0.05 BTC
- bc1qrl8up8se7phajrk0depa0g9nm8s4hr2p35j3vl1,739,927 sat · 0.01739927 BTCv0_p2wpkh · spent · 0b07cc5668fa80986c70a91df1e6a0000b21462fbb54c055828c570d44b6af70
- 410,757 sat · 0.00410757 BTC
- 360,936 sat · 0.00360936 BTC
- 215,373 sat · 0.00215373 BTC
- bc1qujjtny3r8seydzmpdejv30dfr85tvgmqktyh0l846,203 sat · 0.00846203 BTCv0_p2wpkh · spent · 234150c13e25975bc5aab1b59ed51895436106db64b25e5288fa61dc59ccf15b
- bc1qg8lq9gg9sdrjc30mrqlqley745qw7p4mf4nu9910,514,013 sat · 0.10514013 BTCv0_p2wpkh · spent · c8a1757aad0840658f04e4186471c0248c4a680d7da3807faa31cea3f1f3279a
- bc1qhmqptce0cvs7hkpasu9exzn8jql3xyv7k6c2vl763,067 sat · 0.00763067 BTCv0_p2wpkh · spent · b7ed64ac2d5e3c6ddedf24b9a34db21e72501b81930a993c1e0af91e07311bfa
- 463,037 sat · 0.00463037 BTC
- 250,000 sat · 0.0025 BTC
- 50,000 sat · 0.0005 BTC
- bc1q0rejnvsxdauct6wq0n8w4rmuc3ju5qt9cvxwnd82,907,920 sat · 0.8290792 BTCv0_p2wpkh · spent · 66f6c963887b238cc575c9429dd2e638f96782105edd3198a7f5b53bafb7008a
- 15,796,139 sat · 0.15796139 BTC
- 835,451 sat · 0.00835451 BTC
- bc1q7dywqz8xttfqh39haf37xsvmf9e0xulsyfrkv89,200,000 sat · 0.092 BTCv0_p2wpkh · unspent
- 1K9FDM4YDsQczri2Dx1feXyrQfNGMAjf1q188,000 sat · 0.00188 BTCp2pkh · spent · 682b54bd0576abcf8f596d55d866b1d89ebc59c2f069d5182a4fb7c895eedbb7
- 765,604 sat · 0.00765604 BTC
- 1CLXTtvhkR4uX3Li4Rig43R1vieJgPpw3W13,569,367 sat · 0.13569367 BTCp2pkh · spent · e1f20ebfb24dc7298e577d5fdd3805dfcf28ffdc0ef77ab79030ff2bc361ac44
- 1LTME8SzfnPw5rrDZyWjWsdprRUUzMQFu6252,440 sat · 0.0025244 BTCp2pkh · spent · 47a34f38fedc78ed8bdfaa55fedf470736d0c275f61562e0f837e081277a1998
- 5,950,000 sat · 0.0595 BTC
- bc1qznt3jaw862ywczgef9fz6atqrntncctur230t71,572,764 sat · 0.01572764 BTCv0_p2wpkh · spent · a3022d1a45a59f2135d633056bff9fb841ed840fdc87f992f6024b107386fd37
- bc1qadzjfvyztcr7wwp6yhs998ty6384em8qf2jh2s3,069,439 sat · 0.03069439 BTCv0_p2wpkh · spent · 4eaeb131d42332405d0a57ed6548477a3917f36be1620a89ecf1e78fe1d4681a
- bc1qv7gxeygm7hk69s5e039xvk5dl2j3etxekgu4gp4,522,620 sat · 0.0452262 BTCv0_p2wpkh · spent · 734b2a88cb30b071cd57f562fd6532b762b9f520f994f4c3e72181a39ada6405
- 7,442,121 sat · 0.07442121 BTC
- bc1q3t9hg7swh2ll7fe4h9pjpltnls4plvtjppvyjg2,338,036 sat · 0.02338036 BTCv0_p2wpkh · spent · 23277b1083c5fbcb2c817975786a9ebf937dabdef54726425a52b78c323e43a1
- 162ZLnhx5cWL6TyjJ9u2JcZag8PpKtKhzh88,413 sat · 0.00088413 BTCp2pkh · spent · 7008e44179d32351503279273516185743d104fedc8d1a47e4302dbd25973054
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 bc1qr4mhf2zqtgd45x9clfmuekf42z4eglh4aydlnk · 47,950,000 sat · time 2021-09-21 18:04 UTC · url https://ransomwhe.re/#address/bc1qr4mhf2zqtgd45x9clfmuekf42z4eglh4aydlnkfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25770btcintel:annotations:25770@v3 sha256:3e809c5057bb8deeconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- paysbc1qr4mhf2zqtgd45x9clfmuekf42z4eglh4aydlnk47,950,000 sat · 0.4795 BTCLockBit 2.0ann_25769 · sha256:ffc229cfcba7233e
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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