Transaction
53c46bb470227fab976e8597f9c396266c65c11ff06ec7d7fae19bcb9e2c19fa
185,881 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 788,398
- fee
- 251,766 sat · 0.00251766 BTC · 197 sat/vB
- vsize
- 1,278 vB
- size / weight
- 1,360 B · 5,110 WU
- replace-by-fee
- not signaled
- total in
- 16,220,309,675 sat · 162.20309675 BTC
- total out
- 16,220,057,909 sat · 162.20057909 BTC
- coinbase
- no
Observationstx-obs-v1 · extracted 2026-11-02 17:45 UTC
computedno observations · a plain transaction
Inputs (1)
- 16,220,309,675 sat · 162.20309675 BTC
Outputs (37)
- 309,431 sat · 0.00309431 BTC
- bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15,214,744,302 sat · 152.14744302 BTCv0_p2wpkh · spent · d2cc7db753555c4904bcff824cab8e987dd2f1f592b8634e3bd0a1cafa29b522
- bc1qzjf0yvfxrhsd3fwkzlu4raez65phsrpe7zpjv471,726 sat · 0.00071726 BTCv0_p2wpkh · spent · 66ae0db27cf7dec45047c044dc1178ea6b1e62eb1a761b2dacaaea8c37d35942
- bc1qccch2eanu2l048lrmsacpx8ke8fpuejwth9yxy95,421 sat · 0.00095421 BTCv0_p2wpkh · spent · c7ec0f7e2f29f46389a34fd48ecc7d39317aab86348d03c270187b19be9dcfd1
- 1JJgmqrPV1bTSeJ896gR3VBP7EwFZN7qPX1,631,347 sat · 0.01631347 BTCp2pkh · spent · 53d9f5a2402ae10a39b0b5d8d253b3a9c87ea3aad775f2e1e532f34de91788f8
- 700,483 sat · 0.00700483 BTC
- bc1q8zyaafudcfysveksve60hkyll6xtm7xzj06jqu301,809 sat · 0.00301809 BTCv0_p2wpkh · spent · 174187f88bd0a110db4d1f48220dd6c49990b7322090a5ef19a29cb9ac5a6133
- bc1ppq7l5zqz3ykqdg373y6q4ajzkdwuewuv056xg4dsh3gdpy4sf9qqnhv3nv1,096,032 sat · 0.01096032 BTCv1_p2tr · spent · 70e67606d444717ab6462845c563f8a06b7c6db554127d1eb29e42d0f4237d7b
- bc1q9cj2g8c6z7qyd7kdcujdzp6glq49nm2vwc6p5n124,693 sat · 0.00124693 BTCv0_p2wpkh · spent · 614a43243e5ac97f098ef5b3782734330eb3860e70d187fb601aac3758044296
- 98,962 sat · 0.00098962 BTC
- bc1q4xgcwg0my393vz5cpk4h9nrtqp5asg5g2jqxqx81,807 sat · 0.00081807 BTCv0_p2wpkh · spent · a312d279ad67df386c41d16d8a5eccf218a4bfbf09bb608f658a900901bd5239
- 1GbPuRNoQfAJS1WCVRHDiXcMak35TgfCrr550,189 sat · 0.00550189 BTCp2pkh · spent · ba01cfa78ea30c0ffd244b931975f312c0339c46db91a4bf190b301fe4c6fa4f
- bc1qd5l0mz48qauegfrkvasc8et6ags6jm7fpqqf6s2,648,329 sat · 0.02648329 BTCv0_p2wpkh · spent · 09b18a6162b71e8aaf314eeea4fd323d1f45cdddf9d637da22d0b062b3569d3e
- bc1q0gskpyzyvgmtr20c8947qsgerzluf58v5a6d69153,104 sat · 0.00153104 BTCv0_p2wpkh · spent · 26d19be1e3f74255ec612df852ebbe13d1b81b1b815f8decee8f38ada71201cb
- bc1qev87ylhnunl6v3g40k3y2qs0ah2g94swkn8le5580,000 sat · 0.0058 BTCv0_p2wpkh · spent · a35ddce627b549f14f3f3a1fe87dd59903d80cd90313eaad1a85ad5154f22aea
- bc1qlsvnvxjn4x9plfwu2g4hg3nlqs4p295hl5yzdn3,386,590 sat · 0.0338659 BTCv0_p2wpkh · spent · 3f7b54d70183e283d146460489215abc51a095d59cc83ec2b6d9649964307b97
- 3Pk1ABqHi4ANVN1ym1YuyamgfqKyWBjsyD1,980,000 sat · 0.0198 BTCp2sh · unspent
- 14,898,025 sat · 0.14898025 BTC
- bc1qlfexw6f4936n6wylsqa4gc7k7jxz3hvhdxd7v73,263,149 sat · 0.03263149 BTCv0_p2wpkh · spent · e14f1e210588b39e7ac9eef9d5cd4b587f4ce4b2842f9b20ac4ae69642d25f4d
- 100,050,000 sat · 1.0005 BTC
- 1gNaE9jmFeVpmQHukpNx49XS7N4ujpTTG71,603 sat · 0.00071603 BTCp2pkh · spent · 7ad54b7a79a9114de704ca72adf187d680999f1d2b26db457fad5b397c17c3be
- 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG491,180,000 sat · 4.9118 BTCp2pkh · spent · cc6144923bfb780bc203eb6d9f2d64523fc6839a0f690b1c964fd9a9e52310fd
- 64,891 sat · 0.00064891 BTC
- bc1qexw8ssh9ums7nrgv5cvnv89augxxlyurrj3ctn11,150,094 sat · 0.11150094 BTCv0_p2wpkh · spent · 224bf380d99797d59592155a787c8cedeec1cc4f9f2b20e6f019e0efcd6251eb
- 181,285 sat · 0.00181285 BTC
- bc1q8um6ev0r5rvmw80nvj6xmh6xehn7hg695pa9y52,512,129 sat · 0.02512129 BTCv0_p2wpkh · spent · 1abf68e9a5baa826fdef7d45d60073b5d5635e9934222cb74139aba1b47a3c9d
- bc1qytn66hsf6cgmny00m3zh6j7m7yvgvpank4ck995,313,017 sat · 0.05313017 BTCv0_p2wpkh · spent · 02c3b3b4d145015e41019c4dde8c8df5fc970054a470a4003a55bb3e25473365
- 12vMCm469wxZ2o8TZKvLApobGVPbEHkdBs3,409,000 sat · 0.03409 BTCp2pkh · spent · 34e156f05a8d41aad487c661c96d5bd35372c710dad4b82bedf27c6ccab09255
- bc1qkdq93jpqjncrd7cumemme2u7lpm63l5h44uf9ufa0awxa7nsnqsszua9fy94,182 sat · 0.00094182 BTCv0_p2wsh · spent · 6bf30809c62b5240f0050ba3eefc7c676fe85e674bccacfe7d52ab1b758b4701
- 3,374,602 sat · 0.03374602 BTC
- bc1qh5nhy9k92zpdmcnknt6yht6gcks4fv4v8swznm160,830 sat · 0.0016083 BTCv0_p2wpkh · spent · b7cf60b6e9b77e77b2988c6924c43b49960ef79c3a54c3a9a4f66a964145a2c3
- bc1qzd2g85qphk09s4j7ppj0csy2ghx50k7t6wnz2l703,624 sat · 0.00703624 BTCv0_p2wpkh · spent · 3004bceb602e32add51c28153b43e60422e03520e8014919e34904e007b47b0c
- 344,614,740 sat · 3.4461474 BTC
- bc1qnzk9zl83tg0c29cnrnxaewm9qgfjtlzx5s6z7r84,778 sat · 0.00084778 BTCv0_p2wpkh · spent · 19f066c39f6ad578428f4e9a45feb1fa1d15571983f61d1857e134eebb7137b3
- bc1qxqlrhtvajsa4lz2ffna2tsc3l2u34w9x0zjtr95,413,530 sat · 0.0541353 BTCv0_p2wpkh · spent · 0492ed405e1208dddb082422eb0437c8a4ec504c3c770ea276f544bd06dd650f
- 14ipHbbPt2guEsuXvE7WEFUBJs7cXr1Byj4,824,597 sat · 0.04824597 BTCp2pkh · spent · 05b9a41c17776841c05a7665ed530727dc876a4f870155d89f0ae62c62bdda97
- bc1q8ntl2elqugcmhhqhtes6ywy3w3pqyv375ty8za139,608 sat · 0.00139608 BTCv0_p2wpkh · spent · 3e6e7b0697764a7859d21be6cceac070929074106645f6a59d750775955bf732
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims0 currentshow expired
computedno claims from our sources
Exposurehop 0 · this transaction pays or spends an annotated address
- spends frombc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16,220,309,675 sat · 162.20309675 BTCbinance-hot-wallet-2026-10: victimann_1069571 · sha256:13d108beee0ec804
- paysbc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15,214,744,302 sat · 152.14744302 BTCbinance-hot-wallet-2026-10: victimann_1069571 · sha256:13d108beee0ec804
One hop only. Nothing is propagated beyond the addresses this transaction touches.
Relations
computedno relations between the entities named here
Know something about this transaction? A person checks every proposal before anything is published.
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.
Sign in with a Nostr key to post a note about this subject.