Transaction
4dabe33b61df14efbed491f6b75f7f2cf1cadb7ec8d8c225a9a4f2b171546978
306,160 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 665,520
- fee
- 341,185 sat · 0.00341185 BTC · 70.81 sat/vB
- vsize
- 4,818 vB
- size / weight
- 6,103 B · 19,270 WU
- replace-by-fee
- not signaled
- total in
- 60,543,141 sat · 0.60543141 BTC
- total out
- 60,201,956 sat · 0.60201956 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:49 UTC
computedno observations · a plain transaction
Inputs (16)
- 100,000 sat · 0.001 BTC
- 503,327 sat · 0.00503327 BTC
- 250,000 sat · 0.0025 BTC
- 51,371 sat · 0.00051371 BTC
- 34,244 sat · 0.00034244 BTC
- 1,239,801 sat · 0.01239801 BTC
- 419,484 sat · 0.00419484 BTC
- 100,000 sat · 0.001 BTC
- 2,059,392 sat · 0.02059392 BTC
- 205,630 sat · 0.0020563 BTC
- 1,318,936 sat · 0.01318936 BTC
- 187,131 sat · 0.00187131 BTC
- 88,452 sat · 0.00088452 BTC
- 64,218 sat · 0.00064218 BTC
- 541,167 sat · 0.00541167 BTC
- 53,379,988 sat · 0.53379988 BTC
Outputs (104)
- 15ztNFBeMHFrBFaXKo9Kw8hpd4bJMosKKu10,000 sat · 0.0001 BTCp2pkh · spent · 3a988c489643665262b552313302508613eb68f6d63f2b94bdf97a48c4e43c5d
- 802,530 sat · 0.0080253 BTC
- 18ywoPciRoannSwsGRQYifmr6HRBR8YnBc269,193 sat · 0.00269193 BTCp2pkh · spent · e270bb7386e103113a013113180a3a53bcd6fa607b727abf251b0a83e90b16d8
- 147JBQtV2f1ufpqfE5qEcJWqCwfNpr7nu370,464 sat · 0.00070464 BTCp2pkh · spent · 99b5e071ce553f07fed707cb79eeaadd70757cabccc11406c4fc438b601a479e
- 1H6izkiGT3YHwUedtAGKjd7oHRxDbUMfsS141,505 sat · 0.00141505 BTCp2pkh · spent · f0bcc6ace4a8cb736c1712e2a80195bd9c1f1d17ca6729eea42ef42931447f9b
- 648,783 sat · 0.00648783 BTC
- 77,777 sat · 0.00077777 BTC
- 1HcWkjULKBDXCJzqV8sjj6PmZarzZP9QY5245,040 sat · 0.0024504 BTCp2pkh · spent · 01058db66e861faef19a18b4521a6518b5163686d5b10008cbab784b6276ee21
- 56,803 sat · 0.00056803 BTC
- 1JbKgkTguDyTK6wgvnXSxEFcBNBnWGDNrh820,348 sat · 0.00820348 BTCp2pkh · spent · 06bb9a39f1303aac8cd15f23688d04a77907c6d945b5a5d74e1112d7deb4d98c
- 126SKPLJdM2gxhAUcWNT3TuKiqgWDn27zn56,807 sat · 0.00056807 BTCp2pkh · spent · 80708bc6f37aabe01b06697b844e0c0368e85119d2721d3a75f34ed5c6e172dc
- 113,015 sat · 0.00113015 BTC
- bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju523,053 sat · 0.00023053 BTCv0_p2wpkh · spent · b23e5d05692928842a1188851b40b4bd477b6f608918847eeee169a77fd1a0f8
- 1AHXu3Wago16uBHBQKNnyn9gJrNx9Hcecz120,533 sat · 0.00120533 BTCp2pkh · spent · 4bab008fdfc6976a2d0f7c55dd70fa1703add8751ff656eae8fbd39bd4f6b796
- 145,639 sat · 0.00145639 BTC
- 18st4wEpwAbY5T5GmWESMLsfStdkNSjjmz237,330 sat · 0.0023733 BTCp2pkh · spent · d386f023413b24000bcb78d1c35f3e940cd26f145804da328eaa7f1513c0ea40
- 160,304 sat · 0.00160304 BTC
- bc1qx28ush386hfvqeml7g9q3xn527fj0x775p3449189,944 sat · 0.00189944 BTCv0_p2wpkh · spent · e4a18ec73f2ee2e4607e99c35b2fe30c43cd3c7124123c4f148c09d90bfa6c58
- 89,265 sat · 0.00089265 BTC
- 12P1PjkSZK6PtYguvPipShLNK1QyUT7NPL2,742,782 sat · 0.02742782 BTCp2pkh · spent · 09b8ad3b587fd7d18bbb1904e5a08ce448dc5aa7175d23878f7dbd6a58b9f281
- 45,143 sat · 0.00045143 BTC
- 50,000 sat · 0.0005 BTC
- 301,052 sat · 0.00301052 BTC
- 69,890 sat · 0.0006989 BTC
- 1Lxj7n2edNgamc9NbcWvFd3tP7b83m5yX9135,387 sat · 0.00135387 BTCp2pkh · spent · c75e95215d988adf77006b73d521037474651bf65ed8a6885aff67f6e9cc2928
- 86,623 sat · 0.00086623 BTC
- 167,874 sat · 0.00167874 BTC
- 269,344 sat · 0.00269344 BTC
- 12MJbPRktXEVVkYmFH39YbSTy7YzqtULTh84,649 sat · 0.00084649 BTCp2pkh · spent · 8e4582c22abf68b2807b3aef9fcd02345c493d3058149bb9ad5ba4855030b70b
- 70,891 sat · 0.00070891 BTC
- 1zN8WjC3fEQRY16foq9Aep4gkkxCUdJZf14,063 sat · 0.00014063 BTCp2pkh · spent · 522a8e0bb06cc2504bdbfa4439e880704a6040ae8c9d9b3862dc11e66512824d
- 1Hq6eM1YwfgXVouuHdhyNC91L7nkg9LsL9429,078 sat · 0.00429078 BTCp2pkh · spent · e270bb7386e103113a013113180a3a53bcd6fa607b727abf251b0a83e90b16d8
- bc1q2kp04th0hgdge996fmwdeagtxudq20jmnevehp425,497 sat · 0.00425497 BTCv0_p2wpkh · spent · 11362d5df0bc22b11fbb6df6da0c1c9164669b150da2e1d79c3279043c899497
- 560,612 sat · 0.00560612 BTC
- 140,664 sat · 0.00140664 BTC
- 17UGD9eDDNjYJpuUkNEaQMQZ4MZHK7yL2q568,559 sat · 0.00568559 BTCp2pkh · spent · f7d679dd6a598c69e25317b885e1a9f1562a00c13f3156269b3fb36468789747
- 70,450 sat · 0.0007045 BTC
- 855,941 sat · 0.00855941 BTC
- 440,207 sat · 0.00440207 BTC
- 1,436,394 sat · 0.01436394 BTC
- 279,145 sat · 0.00279145 BTC
- 144,000 sat · 0.00144 BTC
- 1DrWKzJaC9rqd9TMnaXiy93eyTdPcpnFhG87,510 sat · 0.0008751 BTCp2pkh · spent · 2e30378d63ef8a3aa53b933f31963de61619c8c0bea1ee93b91985e83d55dcb5
- 15XvkXjf9txgNPpvgf1ofckDUHBC3ZnQ1x43,092 sat · 0.00043092 BTCp2pkh · spent · 522a8e0bb06cc2504bdbfa4439e880704a6040ae8c9d9b3862dc11e66512824d
- 278,558 sat · 0.00278558 BTC
- 83,095 sat · 0.00083095 BTC
- 1GmMm94M6rcV8D7pAsg7sdsHCtwzyhvp4h28,143 sat · 0.00028143 BTCp2pkh · spent · 522a8e0bb06cc2504bdbfa4439e880704a6040ae8c9d9b3862dc11e66512824d
- 805,977 sat · 0.00805977 BTC
- 1FSBvDT9A5gCPo7Sw7VDY2V5YXktwPrZ1Q725,103 sat · 0.00725103 BTCp2pkh · spent · f7d679dd6a598c69e25317b885e1a9f1562a00c13f3156269b3fb36468789747
- 56,612 sat · 0.00056612 BTC
- 31,822 sat · 0.00031822 BTC
- 15ZjLkj1JYKxodGMDfqybXqAoEHEKbjNPM4,565,804 sat · 0.04565804 BTCp2pkh · spent · 00da2c0e7efc16a5426db123443f032673cfe991c7b55fb3375ee4a5e6654a4f
- 566,120 sat · 0.0056612 BTC
- 139,066 sat · 0.00139066 BTC
- 54,000 sat · 0.00054 BTC
- 48,014 sat · 0.00048014 BTC
- 91,039 sat · 0.00091039 BTC
- 610,000 sat · 0.0061 BTC
- 1Dr2ucSZXgUGPQhkrv8C4eXDxi1jrRFD6E144,825 sat · 0.00144825 BTCp2pkh · spent · 167a0856ca94f581d78f1756c19190796c1024a13265614af0a155e7616199ba
- 1,413,004 sat · 0.01413004 BTC
- 742,176 sat · 0.00742176 BTC
- 1BGAhA9mJMnT3ukBeCmvDW4cUWAkVnQJmU60,000 sat · 0.0006 BTCp2pkh · spent · 02c294eca8a2bdaf0ca480dc9e721a09d13dd8bb5d358254ea5c95107c42571f
- 426,373 sat · 0.00426373 BTC
- 112,491 sat · 0.00112491 BTC
- 112,100 sat · 0.001121 BTC
- 348,463 sat · 0.00348463 BTC
- 56,219 sat · 0.00056219 BTC
- 13HjoXt2pvHY7KwetsuKpCETq5ArurvGuc2,648,622 sat · 0.02648622 BTCp2pkh · spent · 235a15c18b6ce16c4357a42ad08fd1a643acf69ab82d87dfdf38df2eb1156d7b
- 278,256 sat · 0.00278256 BTC
- bc1qtt2uhwlwfz8h27g44jpml663muzx92tjep60g55,719,916 sat · 0.05719916 BTCv0_p2wpkh · unspent
- bc1qak2lw4hc9ztg47vw4ysm3rcrumtgejnsxhe2yl5,635,407 sat · 0.05635407 BTCv0_p2wpkh · spent · 8874528dfa7aa1065c875f2195b5d365f5153370d48dbe61319f6474c460fda8
- 5,000,000 sat · 0.05 BTC
- 860,000 sat · 0.0086 BTC
- 100,000 sat · 0.001 BTC
- 19X3aarq2b4imuDjYxQdgbmpjLi3yVH6EQ1,062,753 sat · 0.01062753 BTCp2pkh · spent · 15ee071c8f912151688f216f5e50c2cc24f2500614b9180e60328bebae7536a7
- 279,818 sat · 0.00279818 BTC
- 150,000 sat · 0.0015 BTC
- 141,800 sat · 0.001418 BTC
- 141,902 sat · 0.00141902 BTC
- 33,797 sat · 0.00033797 BTC
- 1FujkJczj3m855xaFFYJS9tUKfEuggTJPX2,827,000 sat · 0.02827 BTCp2pkh · spent · f7d679dd6a598c69e25317b885e1a9f1562a00c13f3156269b3fb36468789747
- 70,809 sat · 0.00070809 BTC
- 74,254 sat · 0.00074254 BTC
- 144,829 sat · 0.00144829 BTC
- 822,729 sat · 0.00822729 BTC
- bc1q8l7sd2gq6y9e4yk3x5r5w5g35zsr8zsuze0ay384,401 sat · 0.00084401 BTCv0_p2wpkh · spent · a9165e1b1a110b156b8f5610cc42aa976950f1c69f5c114e2c32361363211fb7
- 15BcwJvkC8Wd1kAVY1NXrGsNKC4NjdF8Ns5,581,900 sat · 0.055819 BTCp2pkh · spent · 202025a7630ee333c4f301875d0755e67391aeb2df93927136c914132dae9098
- 290,714 sat · 0.00290714 BTC
- 70,649 sat · 0.00070649 BTC
- 147PH4fMVNTquyXjuoDr2DJswtRFtAZ7od387,207 sat · 0.00387207 BTCp2pkh · spent · 456327e375c4b9603929a6aa89834b25900dd2fef41d56a390b1c9aa553e2201
- 1,284,151 sat · 0.01284151 BTC
- 72,672 sat · 0.00072672 BTC
- 14,337 sat · 0.00014337 BTC
- bc1q0r5vagczrpjydq3tkf7vcd2ah4fzq8szg8lcz2169,433 sat · 0.00169433 BTCv0_p2wpkh · spent · dcc5c7f7ed3cb3f81736445688e191f935146bd59ed7c875172c66e6ffd7ec44
- 129,216 sat · 0.00129216 BTC
- bc1qvzdjeeedyce0km0wqr56wdwfpgfwaljnakpuf825,884 sat · 0.00025884 BTCv0_p2wpkh · spent · 713de9d4809a59781a52f5246dbb021ca9679640ec49d1975244cfef53cb5ac1
- 1KdpKQA5XXzuGEac3ffU9XR3CSJmqqrhbt17,435 sat · 0.00017435 BTCp2pkh · spent · f4fbf153d952cdcc9d5d345e11a2851283162e78d0a5f62390570f01b80291cd
- 70,274 sat · 0.00070274 BTC
- 1N4GiLXHST8Gxh4hVg8NwGhaiC1wub72Zw203,349 sat · 0.00203349 BTCp2pkh · spent · 2a874c64bf278e819fdeb54a98c30671fa4dff905dd9a1b51dbc6af8f9d744d6
- 80,004 sat · 0.00080004 BTC
- 70,524 sat · 0.00070524 BTC
- 278,245 sat · 0.00278245 BTC
- 28,596 sat · 0.00028596 BTC
- 54,889 sat · 0.00054889 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 bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5 · 23,053 sat · time 2021-01-11 04:29 UTC · url https://ransomwhe.re/#address/bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_24887btcintel:annotations:24887@v3 sha256:a5586b886ffe03e1confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- paysbc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju523,053 sat · 0.00023053 BTCAlbDecryptorann_24875 · sha256:8b837f3dc6abb89d
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
notes from Nostr labelers · never merged with the bands above · not endorsed
Community content is indexed from Nostr and not endorsed by btcintel.
computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.
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