Transaction
8f5d9ed1fc94be8c34d487ebd9029810a84ce39cd2d0d5b4644c1b92fa1dbb0d
359,081 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 612,599
- fee
- 19,872 sat · 0.00019872 BTC · 4.26 sat/vB
- vsize
- 4,662 vB
- size / weight
- 7,510 B · 18,646 WU
- replace-by-fee
- not signaled
- total in
- 173,919,385 sat · 1.73919385 BTC
- total out
- 173,899,513 sat · 1.73899513 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-08 09:28 UTC
computedno observations · a plain transaction
Inputs (19)
- 1,809,239 sat · 0.01809239 BTC
- 1,950,000 sat · 0.0195 BTC
- 3,000,000 sat · 0.03 BTC
- 2,061,306 sat · 0.02061306 BTC
- 3,065,337 sat · 0.03065337 BTC
- 4,190,145 sat · 0.04190145 BTC
- 4,934,205 sat · 0.04934205 BTC
- 6,742,671 sat · 0.06742671 BTC
- 3,028,520 sat · 0.0302852 BTC
- 14,366,104 sat · 0.14366104 BTC
- 8,815,929 sat · 0.08815929 BTC
- 18,066,700 sat · 0.180667 BTC
- 6,889,262 sat · 0.06889262 BTC
- 7,438,687 sat · 0.07438687 BTC
- 25,000,000 sat · 0.25 BTC
- 19,950,000 sat · 0.1995 BTC
- 10,000,000 sat · 0.10 BTC
- 12,611,280 sat · 0.1261128 BTC
- 20,000,000 sat · 0.20 BTC
Outputs (42)
- 142,537 sat · 0.00142537 BTC
- 1HY33yukC4GvgnqfTTM3G4KKM9s7a44V2E1,127,500 sat · 0.011275 BTCp2pkh · spent · cdf36c1d2bc09f7becb3ab2a4dcddc134773c5aaabe7b8d267b5578e89006e2d
- 1MhgLpTfNTAgQ4KA4r4ANojHNSd9LwgdnU517,148 sat · 0.00517148 BTCp2pkh · spent · 68fcdb10c1362053c98e1259e33cdeaae22560eab3d418b30f6ed7c409ce4906
- 4,022,000 sat · 0.04022 BTC
- 1JmdoVveynG8XQwN5ChzHjrYZcWMezzX9452,586,841 sat · 0.52586841 BTCp2pkh · spent · ad6f939e91376dcb1bd4b2aa819642a0bd7ec38e7a6cae94aadbea872af8745b
- 379,010 sat · 0.0037901 BTC
- 1NvPnHguRtxg2znqycSYJCuyCLiBbwh1KF33,364,717 sat · 0.33364717 BTCp2pkh · spent · 3f48ed252492883160f116d8d2280c21568cb83ae80f5dd1b6bbe1e0830cae96
- 3,532,119 sat · 0.03532119 BTC
- 1Ag1M839FENvBkWe7actyMDST2aiMALPuw4,883,162 sat · 0.04883162 BTCp2pkh · spent · b2ed15b5d6bd1fc2ccf3929ca6defcdd9b9845b2615e7ca0a9da25b094a92c8f
- 182UzLpqxj5TSQjBZeSM7WTjWo5PwHe27H38,062 sat · 0.00038062 BTCp2pkh · spent · 197f5c0b2c45e20d9e0e2f00c24a0d94036b833842d9e0fcf417e7525bde1699
- 1D7vfkcJ3eFHJthoWzkcz6SKwkGcuAASn81,963,523 sat · 0.01963523 BTCp2pkh · spent · 8e4518aa490d24b181436a2f8f5541840a00d47bab526219b4fc2785c74492e8
- 1DUBrMcH9T13oFSa59jxtFDM5eWTP8v2yc24,648,543 sat · 0.24648543 BTCp2pkh · spent · 520503dd29a40f3202746462de16a8bc3a16a4dae0d1fd2cf21fd55f6896b894
- 1AGVAg7qW1nrAtoxsYndb1HJo2SYS8yVyk3,943,767 sat · 0.03943767 BTCp2pkh · spent · a0ecb6a0023bc818589ed8c9454f88a2be1f2e6c3da73b496aab134b246be409
- 9,433,933 sat · 0.09433933 BTC
- 1JBbnemecGK1ehPXaT5dm5B3RcUGkfj1cT369,936 sat · 0.00369936 BTCp2pkh · spent · 5f91cde2c408af0c6b81e72e0a7fb1e118f6939396478fa0100d12fe94fd7076
- 1Hn6n1ToXExACRK11o5pqUcUoQCjXRhDZg618,207 sat · 0.00618207 BTCp2pkh · spent · 0f37ef2e85d3f3d5318f3f7866d504f2d53f1fb19ab9e9c41734ea58849a2509
- 1C9uHZ39JcCBdkxj6y28bpiktRrnn3q8hS1,678,511 sat · 0.01678511 BTCp2pkh · spent · a886366ce0826d02978a4a3e24e46db60a142507c618c851c25773f7e5be6431
- 1B52pn5grZJPGrVeJzf2PsVsHxtDQRn4R11,693,552 sat · 0.01693552 BTCp2pkh · spent · 0d2950ad5dd7144bce74db9fba8da5095a502cd134e8684f5ee95d6489ee601d
- 1GsaB4ghG4xHaq79g7Zx45Mnurvxmq2yTn904,000 sat · 0.00904 BTCp2pkh · spent · 4555b236a0a2ed9906d3fca3550e74cf34a84143c22d65705b06b69316742897
- 12D8YSRm4wJBHPvnTv8Wuzcj9x6kJxJzCc10,116,898 sat · 0.10116898 BTCp2pkh · spent · 64bc96ab5ecff7aac9d5aaee3e08a957d100311452e96e9cdf3de0c6b34e1ef1
- 195,237 sat · 0.00195237 BTC
- 419,261 sat · 0.00419261 BTC
- 1J1MugX3J9fNHkEZXBkNvBSTvDPrJ1LCj1,232,427 sat · 0.01232427 BTCp2pkh · spent · e4ab1634320830029eaf774ccd8d4aada57a40918099d22d560d4c757279e4c1
- 217,441 sat · 0.00217441 BTC
- 184,864 sat · 0.00184864 BTC
- 223,950 sat · 0.0022395 BTC
- 77,891 sat · 0.00077891 BTC
- 1,583,554 sat · 0.01583554 BTC
- 269,700 sat · 0.002697 BTC
- 135,062 sat · 0.00135062 BTC
- 17yqgnidgC49KvYmqk2L8CPH2pb2jaMYUW334,065 sat · 0.00334065 BTCp2pkh · spent · 00e4e9f5ac432b1c23c5f4f496f9ba6650c2ce983a20a573319e39edde1f4c04
- 1NzfaNWKXKAfSrM4RuPYQktiHhQWFgb5Rd180,000 sat · 0.0018 BTCp2pkh · spent · 4c55adf8623d253188b85954cca54fe4587d010d03e4b79fb0e2132e5239e30f
- 3,341,758 sat · 0.03341758 BTC
- 1,000,000 sat · 0.01 BTC
- 292,441 sat · 0.00292441 BTC
- 815,147 sat · 0.00815147 BTC
- 929,681 sat · 0.00929681 BTC
- 168,881 sat · 0.00168881 BTC
- 4,043,838 sat · 0.04043838 BTC
- 1Kz1x7kEbDARPkLJi9aeyfQPfDAQiuAGqd707,998 sat · 0.00707998 BTCp2pkh · spent · a6b1383c2ffa39ce455692d84360cc7575a9b5efc20940972d127cb54fabad9d
- 818,159 sat · 0.00818159 BTC
- 1HDuz5Dad7LezwrMkHFpCAkvtFUtw6WWmd764,192 sat · 0.00764192 BTCp2pkh · spent · ef77c832c400979fcc05bd2795b353c86332fb3af7a2391a78713c29741abb44
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 1DUBrMcH9T13oFSa59jxtFDM5eWTP8v2yc · 24,648,543 sat · time 2020-01-13 03:26 UTC · url https://ransomwhe.re/#address/1DUBrMcH9T13oFSa59jxtFDM5eWTP8v2ycfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25056btcintel:annotations:25056@v3 sha256:7e39fbc5a987e5e3confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1DUBrMcH9T13oFSa59jxtFDM5eWTP8v2yc24,648,543 sat · 0.24648543 BTCAkoann_25044 · sha256:184b2908d6983f5d
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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