Transaction
5417229e00f317a8cfa65dc7d654e7e8967a4a6b99f0245f61fc0258bfd3e130
529,638 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 442,046
- fee
- 234,217 sat · 0.00234217 BTC · 136.41 sat/vB
- vsize
- 1,717 vB
- size / weight
- 1,717 B · 6,868 WU
- replace-by-fee
- not signaled
- total in
- 3,059,564,739 sat · 30.59564739 BTC
- total out
- 3,059,330,522 sat · 30.59330522 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:35 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (4)
- 671,119,710 sat · 6.7111971 BTC
- 2,373,244,177 sat · 23.73244177 BTC
- 1,714,765 sat · 0.01714765 BTC
- 13,486,087 sat · 0.13486087 BTC
Outputs (33)
- 14BPMGrXcYf4GTcxZzwXRJwTBoophRSmd71,033,385 sat · 0.01033385 BTCp2pkh · spent · 4c636f5cd6a09b8481ff154e0221466dba29ceb5220dc829963b4fc83aa2a098
- 1JLywA7NryMYwabCrHZpn4QvWKvd49YyuS8,166,323 sat · 0.08166323 BTCp2pkh · spent · ad43edfdb8e1d0a1f32e501bc9ecd4e6ff3abbdf7dab1670597979577b315387
- 19WNpxVAXbByR7x17gaLm1jJNoBFnXq8N219,837,528 sat · 0.19837528 BTCp2pkh · spent · 45ac5ad4a225e991dad2ee41cc0a67ee1747c954104609b304c18222e77dc2f1
- 16rKkDiHeqJJbVNHYhG5StYj6bNrXzRb5g22,080,000 sat · 0.2208 BTCp2pkh · spent · 7314a57b605639ce537fdc3e8ebab5ca85cc934ef4917c6feba777dd86a00787
- 12Duxm6a2pzWPni9afpMm7ug9GXqoEwW8n21,890,000 sat · 0.2189 BTCp2pkh · spent · f18968b1ba987d24e02f0d2e32fd9db2a71008c51d044c40d1a17d8d7bfbbe4a
- 14,000,000 sat · 0.14 BTC
- 17sipngGddFNR4Tg288Ffcnmip95vvedAB13,000,000 sat · 0.13 BTCp2pkh · spent · 74765afb1725864ecd1be6b17c39c3488b533f999d65928552f66cdd8b016b31
- 1KCiG6G69jWwV7zQYSppBtjFUxaMnRhBvt3,384,350 sat · 0.0338435 BTCp2pkh · spent · eab3d4fe7a7fbb78309e96cb5134741d6157aed0893b3eda60aa9c0367bb08b4
- 1EceKWdoMyVHHaW2TDcFwfnoQ3J1qojuB11,300,000 sat · 0.013 BTCp2pkh · spent · ebdf9772b7c56366e0f47d87d3a5b6850ece31a4a3525e78ef59479fb0946058
- 147uPMZ2XB1ya4YuUxPfLh23m2wtRQ1bbN8,011,430 sat · 0.0801143 BTCp2pkh · spent · fa06ae49ccaf78a860f29564fb6265ce523970fea939366d5ca54030eba3ee1f
- 1EQkwcqWDsyRCwUt7EM9kE9rsbni9gdqai5,191,876 sat · 0.05191876 BTCp2pkh · spent · 5b15f593d4bb4e78899e353c3a54d271910ecf8591f2e99f9d06bebeae4fe017
- 1N3beWyc9CWp2qkRpg5eJCMGCTvvoVTm9C14,900,000 sat · 0.149 BTCp2pkh · spent · 5470ef861a7a8c8dec952f5cf02e0c08b50ce22f7d1b9a7e1814da7b5da1b3ae
- 14tGaKz9fw87FqXjMH6Bf2kyesnUFic4Ez14,720,000 sat · 0.1472 BTCp2pkh · spent · ce78e42234faadd0bb87f90972d3fe415f645fe4f518fda5b416a78b39c82a0e
- 15DNbp92CA1iqUWaFPo2kHvVosMSQZcrUk1,183,200 sat · 0.011832 BTCp2pkh · spent · 3f2fa16db1823f0d92582bceeeef610ad1173a1797308738e64845d8153ad780
- 1CUAT2MD3AtBcsVmvXwDfqbTEYaYo7a4M849,000,000 sat · 0.49 BTCp2pkh · spent · b2d61692b63b91ec20fddc276ee6f81b387f2373b2b7f98eda491a412db77af6
- 1JKERa5WrTmtg1kgndreEe8SGMTvNdbXBs13,154,148 sat · 0.13154148 BTCp2pkh · spent · 59ff728e6ec5cf1c6ebe781a3cc5c912ecbe11e9caa7317ef3cd548135af5280
- 1Lc7xTpPQaH8sWcZ1JpqR3daewdhPDzDdK30,000,000 sat · 0.30 BTCp2pkh · spent · aef8a1443b6430392abb73fd450dd91f8c5a7b7821f2c13a7f0cf4c282e28883
- 1AHp28rZgUfRqYgjbMrAru1Jyyv2HCMRQ913,617,240 sat · 0.1361724 BTCp2pkh · spent · 029eada4375ab199b057aedbfa367f2a652c17db9e024a4fd456965f207db97e
- 12CnJC6QxCB2Vt9s1964sVwjm7vTUgS4Tf6,975,574 sat · 0.06975574 BTCp2pkh · spent · eab3d4fe7a7fbb78309e96cb5134741d6157aed0893b3eda60aa9c0367bb08b4
- 1HbkuJnx4Yix9FB4psajsLVc4Fvg4ceK3u23,347,032 sat · 0.23347032 BTCp2pkh · spent · d22a17fcff2dd7deddc7b3e3c22715e472ed2deac3c12518da76b4b69c32bde2
- 750,000 sat · 0.0075 BTC
- 1BJfyxeehiFnYbTUSqoJ89QoPFwsw8BQLN19,700,000 sat · 0.197 BTCp2pkh · spent · 2ded0f261efac136a2854416121bf1bb5f72238c2379ec82fee817176f9f4dee
- 1FqVSBuJYGkG3zv7vMUxK6DuHL6CArxkLF4,004,859 sat · 0.04004859 BTCp2pkh · spent · 010ee1b769c04dd1999b2e6048850302b3042b2392b290b28e0c1f68cfd03376
- 142qcNQAJsxQRfau8tXHwih465xQRDXbJm7,997,834 sat · 0.07997834 BTCp2pkh · spent · 3d1842bb1f8c417cc2da354748ee8b1186dbb724b6973db3334cca3ae0badaf2
- 13vghfaX29dydUaRirSTq5ReCPjiQKrgYD2,183,357,100 sat · 21.833571 BTCp2pkh · spent · 88cead63b0e92b7f81c7b6d6eafd8b83f3720b74e8b842e020a93363e0703ad2
- 16K248BbpN8AtQuLajod9ZpwiJyo2SxhRC80,100,000 sat · 0.801 BTCp2pkh · spent · bd0465bddf4fa28a7fcfa8a36889b413e6523ad80f50aabf5b9826e098eb8d64
- 15FJt3anX8jJw6nJB5ixfACMFzFJqzrq5K300,000,000 sat · 3.00 BTCp2pkh · spent · c9942d1e6eeb0608d63c7aa0bbbf9b13c1b018cbec95e83b6ad40f000372a5e3
- 1N99sW3t9bQmUpU2pnP98FMK771Rt1xrAp1,000,000 sat · 0.01 BTCp2pkh · spent · 637ca0078c3726a34bd058b58b9ec9975fb305ff13b99d55c9512b02627f7225
- 1ArMjYd8V4JPDdECVUTk3sWu4JKRVhvjtC8,826,323 sat · 0.08826323 BTCp2pkh · spent · 4f305878c0db21ed9601fd932f69376f803d4abcd3f1d2a3b17804e9e3e2d4a5
- 1NgNGofFVBAqM1JQDYXJ2mSX4H87mGoawg2,900,000 sat · 0.029 BTCp2pkh · spent · a8a5f39590fafc8fb29de1e7288bae7c580c71407f1423514492a906452d953b
- 14Ao8j29sqoRiqGnUogRnqfS67iBrPX3Pm150,000,000 sat · 1.50 BTCp2pkh · spent · e4450685396e6218b856dcb2c28a7eb5445cf35550c2c39ef24afc489f2d4733
- 12hhHSGaW6qbWGyQURpCP2PPizQiWTqkCN9,817,282 sat · 0.09817282 BTCp2pkh · spent · 9ce7a068e62e7a0f8d583f80bd444784c0c10ce2bd89e20a89e66244bdd03ed2
- 1D6KT8kQQj1qWKfXDtXS9qALqs5xwEqhqr6,085,038 sat · 0.06085038 BTCp2pkh · spent · 45f69dfa659d95f31928208c4f6b8977a5e0c1ed0e2ad0ae18b3e647050ec080
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 1Lc7xTpPQaH8sWcZ1JpqR3daewdhPDzDdK · 30,000,000 sat · time 2016-12-05 14:19 UTC · url https://ransomwhe.re/#address/1Lc7xTpPQaH8sWcZ1JpqR3daewdhPDzDdKfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_23618btcintel:annotations:23618@v3 sha256:bf7262b0c55382dbconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1Lc7xTpPQaH8sWcZ1JpqR3daewdhPDzDdK30,000,000 sat · 0.30 BTCGlobeann_23615 · sha256:0a5934097114c1cc
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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