Transaction
6064994d7e97e3687b8da5c28e71f8da215ceb21e0e5bb19a2173584d75d1f9b
290,128 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 681,556
- fee
- 304,877 sat · 0.00304877 BTC · 135.56 sat/vB
- vsize
- 2,249 vB
- size / weight
- 2,249 B · 8,996 WU
- replace-by-fee
- not signaled
- total in
- 5,446,193,394 sat · 54.46193394 BTC
- total out
- 5,445,888,517 sat · 54.45888517 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:31 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (2)
- 5,341,099,608 sat · 53.41099608 BTC
- 105,093,786 sat · 1.05093786 BTC
Outputs (60)
- 50,000 sat · 0.0005 BTC
- 1,711,337 sat · 0.01711337 BTC
- bc1qv8zk8542wpurvvp2ejkc6egyjkw9w7js4v258r713,250 sat · 0.0071325 BTCv0_p2wpkh · spent · 15ed2dcd940379f389c5afb296e39da34530e2da43f6658b6e79869b38266c05
- 187,217 sat · 0.00187217 BTC
- 12F29wTG2eRV5F5m2s19LatWoNJh4v4ggc2,334,300 sat · 0.023343 BTCp2pkh · spent · b1bf40d61f0c1ce9c8dbff2850208aa086f74bb4c4f66a050662aa5eeb8d39b2
- 176,000 sat · 0.00176 BTC
- 1KBhpXBkE8HHSrt3MkPtZ7ngzGTebtRbq92,000,000 sat · 0.02 BTCp2pkh · spent · 032e882c51809116ba6498767c674dea5588b9522c8e079cc4b69cffbf52cc02
- 125frqAHwEwUTbEo4q2st3ty5XQr6f3CHY3,500,000 sat · 0.035 BTCp2pkh · spent · a3aae39e059b8064473023d311197bc7e4972422326dff12abac919c62177313
- 14BXuprpypJD9hECeVoBLcboLnE5o54Hp9470,000 sat · 0.0047 BTCp2pkh · spent · 4f3bd53319ff20f9a4f75d052e172b3c86b79aa15eab8d75681d9df7c008b401
- 1LJc4d5JnTWy5coM3uNGB7nxuKDuP1Wi3Q550,000 sat · 0.0055 BTCp2pkh · spent · 4c781d0f62eb1febe88f57b04f1533fa49d4c6dee9378a632b1a94f00c7da7f0
- 1,711,237 sat · 0.01711237 BTC
- 127,000 sat · 0.00127 BTC
- 1FJwDmB6FARHgLbrdTXjaUCchVmrHowRN54,355,300 sat · 0.043553 BTCp2pkh · spent · b7ea2bd305cb8799557fc63a95f0557354b89bc7b99b0438992285b60ba55fe7
- 13JScP27aVHNwE9ZFym5Z64Y6DM8rkg9Q513,630,845 sat · 0.13630845 BTCp2pkh · spent · 530b28635cb487537399cd22d3ba6fdcec26a95ff55166b49adb7dfab5b1fdc1
- 1PBGiWGEzkjYsDSjzsXrXUnWgSy5UqTfzR150,000 sat · 0.0015 BTCp2pkh · spent · 00363d224dd265e1a490988f6599cfbcc9e5edaf2fdfdb41f7586031446c364b
- 1DZkXJiy157WUr1of459kBwaDdXzhKCcby683,505 sat · 0.00683505 BTCp2pkh · spent · cb982ecf749e672e184c3ad90880d0639976e5fe02c7fda78ada8076abf92434
- 186qV9ei6X7TQi99ZgPJeMoYSRbdD3fmLc50,000 sat · 0.0005 BTCp2pkh · spent · 814416c44e375fe230af17e1160b353310459296316d6ef1a75d1bfc5393c2a2
- bc1qghlqtsxmk6ll6n3v6g8cahlwhgpe9msqrjp8g84,174,800 sat · 0.041748 BTCv0_p2wpkh · unspent
- 1B2he7A8mK2NJ3R2aTG7XVLybpJtdXygCk192,155 sat · 0.00192155 BTCp2pkh · spent · eca4f34bcbc3aebe9b8a6d81baacb472bf94e2f781e1b895823f82fdd3d9734a
- 34,656,570 sat · 0.3465657 BTC
- 38arJNSmD6GLZRLtAhA899XgxmA35bAt4j302,000 sat · 0.00302 BTCp2sh · unspent
- 468,000 sat · 0.00468 BTC
- 1,742,490 sat · 0.0174249 BTC
- 1HCujKn4TAARHXeQfCJvmGiRpzCnFQWgZX11,468,526 sat · 0.11468526 BTCp2pkh · spent · cb982ecf749e672e184c3ad90880d0639976e5fe02c7fda78ada8076abf92434
- 11,849,443 sat · 0.11849443 BTC
- bc1qdvcvn305jn65ngfjh0t6w4q8fynsdljcjhn8f522,950,000 sat · 0.2295 BTCv0_p2wpkh · unspent
- 326,645 sat · 0.00326645 BTC
- 261,338 sat · 0.00261338 BTC
- 388,679 sat · 0.00388679 BTC
- bc1ql9s39u9xu8z7krvrzzm0vfc9hzq343k0vp3tsj181,312 sat · 0.00181312 BTCv0_p2wpkh · spent · c5eb3b47df670a9f68b1fc4ecc84cd386ba2a9413f88ec480338e37d8be6e22c
- 59,300 sat · 0.000593 BTC
- 1DKN9LGzjTHy4DDu3Wm771P7M8rwCyHcBU115,836 sat · 0.00115836 BTCp2pkh · spent · 5eb8883d766d96e7f1768857436c757cfaf41f15848f1c29c54f65fb484634b7
- 1,000,000 sat · 0.01 BTC
- 25,586,935 sat · 0.25586935 BTC
- 200,000 sat · 0.002 BTC
- 10,085,183 sat · 0.10085183 BTC
- bc1qr5r2d5csp2r4l0tmm6n4n9h99hguffqd7ryc9n156,100 sat · 0.001561 BTCv0_p2wpkh · spent · 31bedb00aaa2308b758f69ce748916191e2dfd1811c37bd4a6ee26fbe54f75fe
- 41,621,782 sat · 0.41621782 BTC
- 15,160,350 sat · 0.1516035 BTC
- 3,550,000 sat · 0.0355 BTC
- 950,000 sat · 0.0095 BTC
- 1,274,363 sat · 0.01274363 BTC
- 380,300 sat · 0.003803 BTC
- 1,721,000 sat · 0.01721 BTC
- 50,000 sat · 0.0005 BTC
- 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq4,988,950,000 sat · 49.8895 BTCp2pkh · spent · 290350a5002855da2b775597a5a2fa4e0d7b0d120e66f7efe12c903ec59c099e
- bc1qmdvvpwfshzxte05stz3gsw8sm2zqkm67ka4v7e9,658,182 sat · 0.09658182 BTCv0_p2wpkh · spent · b1ffd04ec34dd3239d2edaca9e913e84e9946ccf7b0e509bfd1786824756a5f8
- bc1q4leunywt788trfgch0mnnelfqu3ccjvlv3cu5813,428,654 sat · 0.13428654 BTCv0_p2wpkh · spent · 2c0ce18a384c3dc5d543f9f35360cf69c0bc1496af4eda73d90d0d39a784920c
- 199,950,000 sat · 1.9995 BTC
- 173xgYpYzmaYS2gXhusf8rezf7jrLNUTxE830,000 sat · 0.0083 BTCp2pkh · spent · 4427bc85b997f937de56e4ac5640bf41d0106b0ae3bc5f16c9456000b469289e
- 175,500 sat · 0.001755 BTC
- 372,050 sat · 0.0037205 BTC
- bc1qakhepe5azgr55vt2jmhumdahgcdlxnthjwarhw50,000 sat · 0.0005 BTCv0_p2wpkh · spent · 2093821a6bf7fc0856c500620f63a6ab30008b213380d8ba3ca7b5987c0adb45
- 70,700 sat · 0.000707 BTC
- 220,000 sat · 0.0022 BTC
- 1Gw79gtW7vDdK3G4UswGeZc5Q46aFm5EaQ143,954 sat · 0.00143954 BTCp2pkh · spent · e83cef5127962472336952d0dfb82fd93aa317d7587e82aff097d122a3cae564
- 1EfS7z6UdyroBCXC3dDn6nJh5CuW2CydLr2,489,443 sat · 0.02489443 BTCp2pkh · spent · 98c7f7175b0e74febdaab637273224bfe6f55bdee75863475e93408f09d6560b
- 5,931,134 sat · 0.05931134 BTC
- bc1qptfp64xqp2q9ucd7eedf03n945zrdnaqagvuyf149,170 sat · 0.0014917 BTCv0_p2wpkh · spent · f833faaf80bb31590ffc0031f43f52cd42812b28cf9f765f0a7a5ac984de9622
- 196,632 sat · 0.00196632 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 3DhE1iZ5Ui6HALVKuuYXW52ArZPVJjUgJA · 1,000,000 sat · time 2021-05-02 16:20 UTC · url https://ransomwhe.re/#address/3DhE1iZ5Ui6HALVKuuYXW52ArZPVJjUgJAfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_3045btcintel:annotations:3045@v3 sha256:834a9d3537c2b298confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays3DhE1iZ5Ui6HALVKuuYXW52ArZPVJjUgJA1,000,000 sat · 0.01 BTCQlockerann_3033 · sha256:8091b04eb02d6aeb
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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