Transaction
6a74458584dfaa795b1f1cbf4efac0ff26d3c92cf5170beb983cb0a2478f4e97
290,590 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 681,094
- fee
- 508,508 sat · 0.00508508 BTC · 156.42 sat/vB
- vsize
- 3,251 vB
- size / weight
- 3,251 B · 13,004 WU
- replace-by-fee
- not signaled
- total in
- 1,101,750,922 sat · 11.01750922 BTC
- total out
- 1,101,242,414 sat · 11.01242414 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:19 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (2)
- 973,884,126 sat · 9.73884126 BTC
- 127,866,796 sat · 1.27866796 BTC
Outputs (91)
- 50,000 sat · 0.0005 BTC
- bc1q6wfh4n2zase4ulfwcaqxgeqysqjk5qsmyq36em381,039 sat · 0.00381039 BTCv0_p2wpkh · spent · f8fa2af4f6a1743af463274cb7a4061ce8f0589a598c5e053113038c5784cae6
- 1PFgMRnWw2FmYmhfPB4PSAWEP6QttSN9fA2,912,124 sat · 0.02912124 BTCp2pkh · spent · 9247b55589548a968cf0b0a802842dcd69d2210c79436869cb05961d2818a2a9
- 610,000 sat · 0.0061 BTC
- 961,789 sat · 0.00961789 BTC
- 2,566,810 sat · 0.0256681 BTC
- 4,133,711 sat · 0.04133711 BTC
- 1,096,184 sat · 0.01096184 BTC
- bc1qdwgxcg9xdyfz30y74vky9p37hvhl08tpepc06r22,539,245 sat · 0.22539245 BTCv0_p2wpkh · spent · 346269444f5caa3cee2c1d551e49d875286d4073e7750441a8dcd932fe84684b
- 19,410,607 sat · 0.19410607 BTC
- 1E3NozK8NEgkRq9CvFvGAUY2pWRG8V15MB2,277,800 sat · 0.022778 BTCp2pkh · spent · 320f2c622457a02ae44524ff31e98c8504da7b67371ca58809b3ca782e47225e
- bc1qdetmttn4ujl5gy7an39rzt902rf5q8kfaudy74750,800 sat · 0.007508 BTCv0_p2wpkh · spent · 96aab9a1e5c34f2322ecd4e6f2d035191cd3f2381e937c2aa54658a972fed781
- 1H4potgGSgzfTU7yMa56Ek2685UaEHegdH8,940,000 sat · 0.0894 BTCp2pkh · spent · 64b5f7a9b53a33355e57da55de30600a2963fe2208540baf24ffb592e165abf4
- 1Gii5BZfWQbQswAVbHwC6ayg7Vyau6DvWA1,903,625 sat · 0.01903625 BTCp2pkh · spent · 062d35dad7183998e0aedaac7d74548fbcc7a500c89e218ebb00b3ebc3ac6b72
- 5,322,122 sat · 0.05322122 BTC
- 2,463,084 sat · 0.02463084 BTC
- 1MELCJjsjPG82SS8Re7LXoyTWh6RvakKdk2,100,000 sat · 0.021 BTCp2pkh · spent · 66ae483082cf2499c712529d18b779425f5c55ab559350dbdcc955d1b442e11c
- 1Ch8pPFotW7YaEo7zaVgmfbNh6VD5Rnmd610,570,300 sat · 0.105703 BTCp2pkh · spent · 1eb9414bfd1957637bad27d9b75df0e7dd5e97e293751a8304dd0787472d9d38
- 1,236,032 sat · 0.01236032 BTC
- 1,723,900 sat · 0.017239 BTC
- bc1qc2n8lgj93wu2hvad8mrr2jfrc4392ref9nwm5l1,204,600 sat · 0.012046 BTCv0_p2wpkh · spent · 7c9b0e04bbbcfe35bfec819b5a8b0bcb5d56e983d410f6b42f383fd00da24bc6
- 21,333,846 sat · 0.21333846 BTC
- 9,680,505 sat · 0.09680505 BTC
- bc1qh000jftmgnvd69qwnay849aqn7wfn7hr5h2th31,312,297 sat · 0.01312297 BTCv0_p2wpkh · spent · 827d05c2c66b297877059f2b38bf11a0ea0ef7f769111195b568e9103a8c0c39
- 1GdfrC1QJ8JV6Ryygg4BPf8Zb4fnRKti8X3,659,962 sat · 0.03659962 BTCp2pkh · spent · 7b4db1b463f6fe42e6e1fbdf63c7cdad4f0fae18c298d9ce6b68b2d93c51c0f0
- 274,291 sat · 0.00274291 BTC
- 1FZx9B9dr6PQHUPXgJeV7jnhGpF1L9f87q966,582 sat · 0.00966582 BTCp2pkh · spent · 70262568c5d4e47a18dcf6b0037f741b7775c9dffe7e1db912be546713a2b810
- 318,500 sat · 0.003185 BTC
- bc1qx2u2lngs5ajvm56hpfr360trl4spcrn7kr0k9z618,448,956 sat · 6.18448956 BTCv0_p2wpkh · spent · 5fbc09f8215cea4cc18484b26c616e90a206c2d5d0a0ec83ec9ac49390d76e31
- 1521LFY3n2V7izMvWxbRSXTuLqjkKLVZsc5,503,900 sat · 0.055039 BTCp2pkh · spent · f0cdbf4503102c75fa8ff784ef1f852e9abd2801085aa9e302e1308a7ae753a5
- 932,203 sat · 0.00932203 BTC
- 918,200 sat · 0.009182 BTC
- 18,870,000 sat · 0.1887 BTC
- 12,400,000 sat · 0.124 BTC
- 350,000 sat · 0.0035 BTC
- 2,173,075 sat · 0.02173075 BTC
- bc1qekzgn9aqxzxgjet94ayzxy5azywrpuzg75v23u169,433 sat · 0.00169433 BTCv0_p2wpkh · spent · 1392884b87e4c51440ab666bb99fe80c79d88ccb37faacaf02c773b2354f7c63
- 1,000,000 sat · 0.01 BTC
- 827,996 sat · 0.00827996 BTC
- 2,480,588 sat · 0.02480588 BTC
- 1Mufr4YD1FrbxyJtSGWaUwSHxkMLTXNDpz3,807,251 sat · 0.03807251 BTCp2pkh · spent · 5c4a6ea215f838953b1ff2da85441ffaa3c1ec24cbafaed033e94629d3f8d1a8
- 807,400 sat · 0.008074 BTC
- 1MkQoTH7ws8sve9ctb7oaw48zMrpSs2nzK1,332,944 sat · 0.01332944 BTCp2pkh · spent · cb09d0f7869e95b343ed337ff8a06254db876d4e974f477d4ae7881872171e8d
- 50,000 sat · 0.0005 BTC
- 384,103 sat · 0.00384103 BTC
- 6,980,000 sat · 0.0698 BTC
- 666,383 sat · 0.00666383 BTC
- 1Cwv5tYkT5ri5rc3SzbUbYqPauhKKnq9d5178,705 sat · 0.00178705 BTCp2pkh · spent · cbe4c670549440afbbf0731ce825fad732bece18cd842f57d54cdef1a9101bd7
- 9,079,810 sat · 0.0907981 BTC
- 114,026 sat · 0.00114026 BTC
- 15F8AJjMDRzkNHQLbn9vcSn136CRHkBS7M1,058,890 sat · 0.0105889 BTCp2pkh · spent · 05cd6f614bc1682a789322edb48c31a7089c545127fe1d2fc1de7708b4dad4be
- 1,840,300 sat · 0.018403 BTC
- bc1qqxm8ccwrcpuy9d5z7ywurdu7g27lwm2fa0em7f504,196 sat · 0.00504196 BTCv0_p2wpkh · spent · 9f1b6b804e3b44bf0d9a839eabeb183bb36d344726e2f1910f880dabd81ea695
- 99,950,000 sat · 0.9995 BTC
- 1Mtoamvh2ZzDWmu8NhvdqMXs8GyrQdED8Q127,586 sat · 0.00127586 BTCp2pkh · spent · f65a97791caf9564200877fff858c9ffd2ab64cbdc381358c308e74b37b175fc
- 1,298,383 sat · 0.01298383 BTC
- bc1qpqnpcqy6t2zj85hp0pse72c72nh9l6qmwtr4n4457,017 sat · 0.00457017 BTCv0_p2wpkh · spent · 7f51910f9c00f180180a54d0ec6939d900b27b29b8f9f27437ad5e34210a3e9f
- 40,982,789 sat · 0.40982789 BTC
- 1QFgv7eu1EpizNai1wv7UkdRm83HrRzKVE188,300 sat · 0.001883 BTCp2pkh · spent · d41c5cbbdcdb68f94616b357d71d6e4f6d823da264c1fb6d280c228215363bc6
- 522,946 sat · 0.00522946 BTC
- bc1q9u92wtrnexm3f4s220lnesg9q2s59qgal08x7y12,273,401 sat · 0.12273401 BTCv0_p2wpkh · spent · 43c6649991bae7dc40e30ea002c7cfa7053ea610f3eb781ca347c279c7186927
- bc1qakl263x5qw9svydpy7n8kdvzmv2kr8c4zsm68y467,300 sat · 0.004673 BTCv0_p2wpkh · spent · 0d07a447fba641501a88db3bf7c6ada555a6ef64fe5cda62274dde501f63e538
- 150,126 sat · 0.00150126 BTC
- 18a714tYTzLiVzPHvhuJUcdiHWrUjHa12H103,808 sat · 0.00103808 BTCp2pkh · spent · a7279ce4deb61f0a00eb658bc12cff87401dee31d51458d66abe1066929d968a
- 320,000 sat · 0.0032 BTC
- 743,633 sat · 0.00743633 BTC
- 1,236,500 sat · 0.012365 BTC
- 1,786,562 sat · 0.01786562 BTC
- 31jhXDCr6DhVDDB9Ace1Bzv94vtP9p8cb42,910,438 sat · 0.02910438 BTCp2sh · unspent
- 16zRbEzNE71G1bwpbc78FRVzUqYkw6D9YU841,865 sat · 0.00841865 BTCp2pkh · spent · 290f7a6144f5ca1fba344a16421f98d50962fd5c0c1c223d66e10f98cf7221f0
- 14y1ETzrqS2iv35WTQAYzTmyNjZYBQKAkR11,053,885 sat · 0.11053885 BTCp2pkh · spent · dc5cb714bb7bf834b540d4879f16967901f18fe4198392b99454d5af7552f21a
- 935,905 sat · 0.00935905 BTC
- 18,558,800 sat · 0.185588 BTC
- 1SRA3AkBsVUuUu3uWMkh6gwqv1MKKmV5H735,097 sat · 0.00735097 BTCp2pkh · spent · af3afa3b5f2983ae4c6360e459caf7d57cb6f604a3862fb899d21cf0feadabd9
- 111,603 sat · 0.00111603 BTC
- 142,000 sat · 0.00142 BTC
- 2,082,364 sat · 0.02082364 BTC
- 1Mgbxi5YYYfW4ZG3p1ryoGVHEYAe87oyg21,450,000 sat · 0.0145 BTCp2pkh · spent · f3a13da8bdb61dcabd9aa8ea9061e72dd0bf9214f8b0f6657a0ebdb83ab1e4ed
- 40,298,046 sat · 0.40298046 BTC
- 8,521,603 sat · 0.08521603 BTC
- 50,000 sat · 0.0005 BTC
- 508,200 sat · 0.005082 BTC
- 1HW9rLPbz4Cg5w1qNyZiAopxhyeezsYWBy430,200 sat · 0.004302 BTCp2pkh · spent · 55c9541afe9f57c5761a049fd5a9656fd106d63af43d8f3b24504f5b00ae9344
- 6,613,300 sat · 0.066133 BTC
- bc1qgehyq9gfw9tyrv7dk5yugf747sn88spnet6n62170,000 sat · 0.0017 BTCv0_p2wpkh · spent · 96dfb4fa68e3f570bb9e93b3b114b331e6c2f732be6fa567a0644cafd2ae1773
- 19EvLwagmt7QVK299f7TiTPGJzDuK5GBJd6,471,800 sat · 0.064718 BTCp2pkh · spent · 3364f4b74887212007f505646f85a25d8ff468c6deb4dc26bd674e86b50e1546
- 134J1ihq36CYgqF89G4JbsXbqmbJ2787tV7,150,000 sat · 0.0715 BTCp2pkh · spent · 137c8be11e1b73b961c9b6d304c7fedc80ed97cf57d0cb4b3d1e72eb14f463ed
- 818,381 sat · 0.00818381 BTC
- 3,670,000 sat · 0.0367 BTC
- 3,529,462 sat · 0.03529462 BTC
- 2,003,000 sat · 0.02003 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 2021-04-29 13:08 UTC · url https://ransomwhe.re/#address/3DhE1iZ5Ui6HALVKuuYXW52ArZPVJjUgJAfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_3051btcintel:annotations:3051@v3 sha256:60e0b7a6d5e97220confidencetrusted 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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Community content is indexed from Nostr and not endorsed by btcintel.
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