Transaction
663f9252534f4dd62a19cfdfd71af33a8d4e9b6bfff593bdd03a2bebbf9c7999
474,197 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 500,139
- fee
- 1,822,033 sat · 0.01822033 BTC · 480.75 sat/vB
- vsize
- 3,790 vB
- size / weight
- 3,790 B · 15,160 WU
- replace-by-fee
- not signaled
- total in
- 5,841,759,530 sat · 58.4175953 BTC
- total out
- 5,839,937,497 sat · 58.39937497 BTC
- coinbase
- no
Observationstx-obs-v1 · extracted 2026-11-03 02:47 UTC
coinjoin · joinmarketfeature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (4)
- 2,000,000,000 sat · 20.00 BTC
- 200,000,000 sat · 2.00 BTC
- 1,641,759,530 sat · 16.4175953 BTC
- 2,000,000,000 sat · 20.00 BTC
Outputs (95)
- 1AQw8Fv9VcoiUzRo2bBkzeBLMw5XB22odi100,000,000 sat · 1.00 BTCp2pkh · spent · 81423b3f73c953d538a64ae63fb47893d82efd4b6c4e832b5a243c974898ade8
- 1PrZR6hNYjZdks9ZW224qratDjypnZ2tK86,023,700 sat · 0.060237 BTCp2pkh · spent · bfc8ad4c1055803d017c6a765ebeb5fe9b04a13e2b877893b0e433d4edb51da8
- 1GbVGdanK7HbDPViJcipNZFp8eLfTwiPXL49,950,000 sat · 0.4995 BTCp2pkh · spent · cc040293dfd6677905ae0e9107e1f557001daccd69c5ad1fee0f2ed0d9c2243b
- 11pvRccqBdMUm8gq32XtpMJWRN5U7sNLv18,828,096 sat · 0.18828096 BTCp2pkh · spent · 06b3952f34bd6d2a13eadc81ead2bccbc83d16b848d91313053e9eab2f139409
- 17PNVrG83w2fLcScGgA6W1tCjiRWbvW9Za6,905,981 sat · 0.06905981 BTCp2pkh · spent · 63eb1c231c1aebe0044d003c0c853e5e6e865764c55d7a2f730ed0e5d335f619
- 1MBooTJH2rJDxKFxJ79qgukGuVzYbftFuU19,496,194 sat · 0.19496194 BTCp2pkh · spent · 545ceda1816b510eaa427b38dae0ec9f94935ed6cca5f360ec1ce79016826ae9
- 19eRK3zuCyfgQ2ZX3KVuDgYzD2MphJ9Jnc5,000,000 sat · 0.05 BTCp2pkh · spent · 50aad7a0f4768dd4bf4a2d2fdb6af18f9ac4f187095dc5df09e4b784d0439907
- 19T7roULgbcJBoEd6RsTBtqtCsRreLEA8150,000,000 sat · 0.50 BTCp2pkh · spent · b9f51429ad8eae80a51ff472a4f387fccc6f7e029668c04c48b4caaeac86a89c
- 1Hay8QVNU2xvXkPNtY61iy7JxMv11mwvoX21,874,330 sat · 0.2187433 BTCp2pkh · spent · 274d3801ef87b2603c03d045c3be20abc87ebed07b8f0896131785c3f648c414
- 14fmCGSo9ioVcHhbMGtZjg9At26xrsLUJv1,530,241 sat · 0.01530241 BTCp2pkh · spent · 63eb1c231c1aebe0044d003c0c853e5e6e865764c55d7a2f730ed0e5d335f619
- 9,950,000 sat · 0.0995 BTC
- 1F9Vc6v6StsqXrqSXQh2Cnns9eLaf8QZXj4,206,220 sat · 0.0420622 BTCp2pkh · spent · 63eb1c231c1aebe0044d003c0c853e5e6e865764c55d7a2f730ed0e5d335f619
- 1GXsRa1dsPPP3UjT4mXgGFRsMiH8ufp3Zw81,785,716 sat · 0.81785716 BTCp2pkh · spent · d803062d6f71f62d8ecff6b07076a054a79ad06bc3715b8431dbf773c9a93fad
- 12Hj7rPVoW9z9mqGo7kwxxoUGePpdyn1G31,950,000 sat · 0.0195 BTCp2pkh · spent · e025f840ec4c04657ac65a0041f868a80cc6898ec2aa81849fcbba5aaa64aa64
- 12EQBMRJ14AgKEC5wYLLLyGhkZfevtncph7,967,600 sat · 0.079676 BTCp2pkh · spent · 51cbca649ce29f8be2141a41ad8e606e58ef13f499b8fc828b2ea5eabe8cf53c
- 115,550,000 sat · 1.1555 BTC
- 1EsAM9oyCMu9kttRL8zruUwZ6HpFXGJF8J568,017,063 sat · 5.68017063 BTCp2pkh · spent · 4a0e55cbbb330534f7c147f6a7d89b735c0db4c9286d0f8be9162fade1c2195f
- 15AfEpuxXUZg4aeWeaCycxaKjFgtHsk53o1,201,600 sat · 0.012016 BTCp2pkh · spent · f858bfd1537f9d48fce4242e232529fd38512b3f49fbd6876f72867e6dfc9d46
- 503,412,641 sat · 5.03412641 BTC
- 1L3jEtkbAUrZq4DTZttV9rMKsT4cYLSVKa51,280,080 sat · 0.5128008 BTCp2pkh · spent · 518df77a7c6ce7b2f581f038a629d7592792a0075911d7bb8856b8dd0c7aea63
- 414,393 sat · 0.00414393 BTC
- 1Pam6aWBT7ryHzuotW1Q9t6N436KKQ6pcf6,459,097 sat · 0.06459097 BTCp2pkh · spent · 19504a789257294b9a7d9128da9791b13a13f79f6c24a1de92357d10e0f795cf
- 1PZEsYQgUGyjxi7LP46WDYoNZE4VpbrdtB10,110,145 sat · 0.10110145 BTCp2pkh · spent · 0b86f565f37117f73db1c57d351355e83c9e54dcd40c0b2cb01e82c1a8db0309
- 14rx4otgGYr28xTK1omLzHJCbsdRyftSUV2,639,413 sat · 0.02639413 BTCp2pkh · spent · a670a7984deb840024435a89cf51d5c0f4cdfed8c1f2c786183bf1dd7fcb6029
- 1NPS1vyNpfQacLpy2vjQf2LhuoGnJ7MrA7169,309,232 sat · 1.69309232 BTCp2pkh · spent · a30111890c5b68a17ed7692f92753ed0dcfc5fda254c308256409264b949bc47
- 1EYNx7nFPpFxbBT5BcBFSvV592w126WoRd10,928,648 sat · 0.10928648 BTCp2pkh · spent · cc040293dfd6677905ae0e9107e1f557001daccd69c5ad1fee0f2ed0d9c2243b
- 1NY4sWtmWsQP8NMy1JdZqjFw9vGCLQ8Y111,041,671,107 sat · 10.41671107 BTCp2pkh · spent · 4a0e55cbbb330534f7c147f6a7d89b735c0db4c9286d0f8be9162fade1c2195f
- 1KqthsoTHn6AaPZQA3r22tUVrUSZGrQDE72,950,000 sat · 0.0295 BTCp2pkh · spent · acec2c90153e239a2fbe0051087e95f4398cae6cd7b14a2ec07ac2c88d5db88b
- 14ccWQQuZG9MerdQ82JM5iFD2eD4XjHKSZ1,618,000 sat · 0.01618 BTCp2pkh · spent · ff7671a18d47a07ccf21e3eb089fef0feae89593bdf812d2e8b48f400bec283e
- 1E9vxUTQeQUQ7jHffrTxHbBbJaGcoSowtD62,798,453 sat · 0.62798453 BTCp2pkh · spent · a07d4d787c1d054179acabae9295d36b02b280f67db0c49c648f4b6dcba81a0a
- 1DM4wZMKJqC8NHTQKpaLYDLvZgDLUd2afF600,000 sat · 0.006 BTCp2pkh · spent · 3eac394523de1c8a04c958f6806ad2bae590adc9d20a0505f1172d5fd7589957
- 15KxcSwseNuYLxvvKftDtFVX4oXJ1xYwq22,077,354 sat · 0.02077354 BTCp2pkh · spent · 6f220b7e6a9b2c641e45cb911e85851eff3126af57d693e552d343c9a8b96f33
- 1MrnXpbybEHotTsG3mxSHnHrQ9hTUyGyQ28,990,772 sat · 0.08990772 BTCp2pkh · spent · 58f30f1fe28bc8ce29ae400a6bb89f08da532311775388d5448f78dfa429c4c0
- 1AW6M2k4c9rAL9ZuJkMf6kJ2AE4Pi7C8e1318,606 sat · 0.00318606 BTCp2pkh · spent · 93ee4747b145bea7d1df025fabc083d758ded50bf6c3a02d733500adeb8dc1d9
- 17HPQJJHFnkGHTug5ouDqgeRD2irc8SYoM791,063 sat · 0.00791063 BTCp2pkh · spent · ad651e4a9db1b4e0d0c8081b1c3b2ff37db41dcb4041f41674e0b2f2fb72c386
- 50,000,000 sat · 0.50 BTC
- 1PjkFxnJytwNbgKyafn9ZUb5eY4wmBkf438,499,134 sat · 0.08499134 BTCp2pkh · spent · 26ad0fc68d096d0743d79031a9817133618f5627692bc2e17aa35d492c59d8a2
- 1JWQyXmTD8wytr9cF9qurbh7qte4WYXnLP11,129,333 sat · 0.11129333 BTCp2pkh · spent · 70806e1492a6031767421d518e4a6a92319ce5ab801c5495a88bc128b72c7bc1
- 1Kbq6ptMhoEQoHto7Amj5wQE1eNVYJB4hM1,473,424 sat · 0.01473424 BTCp2pkh · spent · 2e5cdf201dea945f7a2951a9ccd1a1a41f95b8689cd6fc45eb6d3e6212e10469
- 1nGkv4JdR9yqJ4MxQjQFYkfUtZe7VecKD27,632,126 sat · 0.27632126 BTCp2pkh · spent · e9325223a1a0f82ad3abde9e279096e1a51b28d09cb8a338bb592fe5398efceb
- 1Jj41atTMiEcXNJs8qnFxGLxnuPKSLZXu3182,000,000 sat · 1.82 BTCp2pkh · spent · 48ffd2cabfd202c6d12d0030a0d3b8a11bfdd68766dbec1aa7c6ae34ecd96cd8
- 1MmjoR4Gm8F1Ht9ridLLaPBEmSRB3mVERD36,057,286 sat · 0.36057286 BTCp2pkh · spent · 767a22235c3624cda0e87d3c02ff96b2c27bf667b945ace611f65955d5c50a89
- 1LkVVh5XUtoapGHm9UuLPZaQTGtr2CdUer3,838,166 sat · 0.03838166 BTCp2pkh · spent · 57a2ba025cd822eb43794e74bb607b438f0497567ea4a093962bcdb086d02ae5
- 17xms8pWJodmdJNAFEHAJmjiiPNU9RwLDM50,000 sat · 0.0005 BTCp2pkh · spent · 0350760e50442af120f2394b207b7b1bfa0c30afee238d49fdd7399f2fadbdfb
- 1FG6uppr6gnW9xdbc5E3omcnBEunSxJrdi7,199,483 sat · 0.07199483 BTCp2pkh · spent · 72d45ef4582ce3cd531757feec8ea93160a3bd922b7b768331f76ee4cc1532c9
- 1ErY5cDcmh8RAyp6xxZjdeNpG4NZoGwz8B132,144,950 sat · 1.3214495 BTCp2pkh · spent · 02daab427e5206eb6aeb6b46202e5ab514ceafddaa1871b18447a15bd9895b8c
- 1DEv1cRCHT3tiosRjaofcR5rcotDev4U7y2,671,732 sat · 0.02671732 BTCp2pkh · spent · 59617934430aefb459dcbef41a499f7870ff6b04f0ee43ab849cf3a02ffd674b
- 1JK9Q5H2b195UpK9Z8LWMaa9ddWuF5Eeuh1,884,315 sat · 0.01884315 BTCp2pkh · spent · b850dbb5d756f3c6ca82fe3c76d0dfcabcb136bd359d12bc112fae186b7b9473
- 63,938,501 sat · 0.63938501 BTC
- 1CL5omfdchXkj9UvM6JqkyiZwqo1yUZZ1x1,797,110 sat · 0.0179711 BTCp2pkh · spent · ea9158fc6e6f23472c7731e0024e75b9a159d3a2bd98af321c6cb63a255b5cc8
- 1G3AuLiZs9WTdBptTgBocXgk6CznfTTqsi2,500,000 sat · 0.025 BTCp2pkh · spent · cf9f04fc9a20900789936f0d50d593d36dc30f9d480df15356011e647705fc6f
- 1,450,000 sat · 0.0145 BTC
- 200,579,116 sat · 2.00579116 BTC
- 1Kd8WpZ3Sm6kgsj78cE2eRShJrBGzd9XCD11,785,562 sat · 0.11785562 BTCp2pkh · spent · 1a608a534591e2f3d6771608aeb50c046dfd2717707e51b2cc2858112e3d9d9d
- 1FHHiTiFmexmKLPxXn5pdYQzdq6rYV6E2L362,388 sat · 0.00362388 BTCp2pkh · spent · cb0c41b268a41a4d2d1158808494849e35fe39e2e025c65732e455fcfa454230
- 1KXG9gTyRNTRi7T2tfT6tYr74iq4w8MzLP70,947,840 sat · 0.7094784 BTCp2pkh · spent · 299e0c2c9411870c5804081a95cccc7d4329927072625f7dd4b10368cac29fec
- 389,518 sat · 0.00389518 BTC
- 120,789,332 sat · 1.20789332 BTC
- 12iF2fCukaKZVrb49StnsWhSM3gfUfhu7s8,654,658 sat · 0.08654658 BTCp2pkh · spent · 970b43034173557634dcffcd15b694a0b3589249b28cfb293a362e7c31546d96
- 1PfWueSNtLfJiTBoB5gsBM3y6eKjbTfA7B199,950,000 sat · 1.9995 BTCp2pkh · unspent
- 18XCCz2XdrgNZAABqUFGheW2zViAC1c6wM1,726,222 sat · 0.01726222 BTCp2pkh · spent · 02206c97cd7ac55b191316a8ae8fd443ede5c49023407034b758589c4828a838
- 16WHffZYe2oVcQVraK9rVgeW4eg63yAtzY76,525 sat · 0.00076525 BTCp2pkh · spent · 9b2ed04a61fcda86e1c7170beaa9cf4e76cb04a6fa58acf324bab8b65dedd290
- 1AoM6Ko3Bfe8sRqEHmbvxcdGETUYSh8oYw720,078 sat · 0.00720078 BTCp2pkh · spent · c6fb415d08606893185f4080aa9bdf724421cc0e7af6259652ae07cc90b205fa
- 1MtXj3zqXwePixVaG8X3Gz8BB2npp6J3Gu950,000 sat · 0.0095 BTCp2pkh · spent · 35185a9cb039b3964cb7f041b9d3f173a83447e812698d8bc7a62483728f62e2
- 150,000 sat · 0.0015 BTC
- 13zcNRghAhsQtkQcSBjxT1LGa8exTP93T41,878,256 sat · 0.01878256 BTCp2pkh · spent · 71f7f5e4a8e6c9592735677bc04eca14b9ddbc6515ce1320dbc3bb08c1b41899
- 12gvvhcdbpnup31HHXAAYMhWPPaBb5gFBA1,492,673 sat · 0.01492673 BTCp2pkh · spent · ff04543b731cccd5b834e07422b8426ff229e0d3a412f540ff72d464f8fc59ae
- 1GDwYYZm1NFUdVkeBYyFY4J4gv29PJxVs99,950,000 sat · 0.9995 BTCp2pkh · spent · c80a3be7769e8a2a3c14f428e0123ec3298d32aeb01594064050ffa4dfdd3aa1
- 1Q7ivTe1yhSz1X48UExZECTjVCtLHmMs8x385,020,858 sat · 3.85020858 BTCp2pkh · spent · a20511bcf81f1ad46e59521d4a92e31a9ec0f8a2f76e332659b7dd6196a50418
- 21,088,041 sat · 0.21088041 BTC
- 18Vx3y8U3bM6vkoF2L5nVVJLetZ29E7RYB5,099,528 sat · 0.05099528 BTCp2pkh · spent · 591a8a9e2030939cbd938b4b16b4a7ba5108a81226b8f3e7a76a22a732eb890e
- 17JRFBkdZPtBFYKojEpqmZnzWByGT8jbHG12,412,637 sat · 0.12412637 BTCp2pkh · spent · 7e99857013bb2ce739fdd45b78f9fef4c1750cd18f122d0533914d1562be1331
- 4,135,810 sat · 0.0413581 BTC
- 18KoicNoxWyP9x2cXiiT8W4JToxDAzgXZv3,015,230 sat · 0.0301523 BTCp2pkh · spent · 641c77584c2e5f667db4abc283172b16f26d1b7d1b91ac70f217c53aeda68af8
- 1Fa6m66BatupXon3pdQeANgDqRN9rxCRCz198,950,000 sat · 1.9895 BTCp2pkh · spent · 067b1c3be43f0c41a3e9ea077636767b62fdbcdcf17557af8021764c87672dab
- 1PJSyVzFijxDgajZjvqRMjQkRdXhbrQsa8950,000 sat · 0.0095 BTCp2pkh · spent · 945eeb3f381fdc03956ec5a994b5bebd3a75ff13bf59d400c14e2b4d15c2481c
- 32,134,825 sat · 0.32134825 BTC
- 1DzwkkEbN1Fcrfxy3itZRNRH4FvRN52yFC1,150,000 sat · 0.0115 BTCp2pkh · spent · 4831da4f612882310abdd6a1108aa2d2c3036160a9e466ba08bfb9d7ddffebff
- 29,950,000 sat · 0.2995 BTC
- 1ECtQvphjTgT6QidDwzKLQBKn8QbpLV2C7950,000 sat · 0.0095 BTCp2pkh · spent · 80b30af13bb643ff7423dff966789968e0c99c757bae795638cde17a86af17da
- 1LVTRFCHQyWELSZxYqQhsp9buJfZ4CThJF1,019,367 sat · 0.01019367 BTCp2pkh · spent · fb14f7b332975c45171973996c1935d3faacfb8b5f5f3abf20d8c48621ea5826
- 162,931 sat · 0.00162931 BTC
- 1Bo9CrzCtt3SBEdhfrpCD6UUQBdkpbRAPm25,088,464 sat · 0.25088464 BTCp2pkh · spent · db851f802be3fbb2e52efad5323ed83a85871db4818d790b8ee5443c1b85d2ad
- 1ER747ga2QHAY68VmWsgBeBufBwpjw14mE9,068,406 sat · 0.09068406 BTCp2pkh · spent · 7d6964d1a05190ca86be856e6e4f79e339beb7bd6328cdbcb50170d05b43c286
- 1CNxADHPdARsfX5k5nM5iKj9tfjCJyB4R830,000,000 sat · 0.30 BTCp2pkh · spent · 385ef571629730df52ae8e7f824d8bf5e19df7eb7a5ac6ca003fa77d90d0e7cf
- 1CR9yJ2anmGSon3rn1W7ub93tYkZHhcB3U24,730,000 sat · 0.2473 BTCp2pkh · spent · 6b171d6579611654bfe446c31b705d2a7306895cf1b209349a3e0e337129397d
- 16nAXHCDJKusBt2ETJW3gZ2TY6xCGKfPkC199,950,000 sat · 1.9995 BTCp2pkh · spent · 067b1c3be43f0c41a3e9ea077636767b62fdbcdcf17557af8021764c87672dab
- 4,703,743 sat · 0.04703743 BTC
- 27,297,093 sat · 0.27297093 BTC
- 2,650,000 sat · 0.0265 BTC
- 5,279,979 sat · 0.05279979 BTC
- 1HBU6ekQAVGKj1YwySL8F5mCUhm9aBzVN9403,000,000 sat · 4.03 BTCp2pkh · spent · 0b4dc8f0f5f8354eea6905350480612845b4f55c2939941c41e1cac572985aef
- 1M7NZjFXmquMNYhNobKuBiKcZ93gpXT3QP10,004,997 sat · 0.10004997 BTCp2pkh · spent · 6f220b7e6a9b2c641e45cb911e85851eff3126af57d693e552d343c9a8b96f33
- 1F6VoLKkKSeFKfoCzTv7nsm4cmnQaLc97d902,115 sat · 0.00902115 BTCp2pkh · spent · 509b9ab3e22087fc893bddd232b9b6793bb46f3791e822504eee8f2edb0c8861
- 1CEudNfGEXrjRHwr7k1wFph9wJz11qpd8z199,950,000 sat · 1.9995 BTCp2pkh · spent · c5628f5f97a374e7e3c893e72552b52d55d4dc4385bc9fb356df0490a12b4dab
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
computednone · no input or output address carries a current claim
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