Transaction
a998f853fb305825414d1280e44f88cca4e77c2b7b4354747e5b9e099025bcf9
310,042 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 661,638
- fee
- 171,985 sat · 0.00171985 BTC · 75.5 sat/vB
- vsize
- 2,278 vB
- size / weight
- 2,359 B · 9,109 WU
- replace-by-fee
- not signaled
- total in
- 661,266,730 sat · 6.6126673 BTC
- total out
- 661,094,745 sat · 6.61094745 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:49 UTC
computedno observations · a plain transaction
Inputs (1)
- 661,266,730 sat · 6.6126673 BTC
Outputs (67)
- 1N5FhQdqfx6vSMRpDtExgLh3NYjJi3YgAt35,072 sat · 0.00035072 BTCp2pkh · spent · 318f26fc048e275dd500e5c4321cecb21b991bd8efc6c62df936d8a7c23ae767
- 264,154 sat · 0.00264154 BTC
- bc1qx7ctdxxm8ppn2rh8kj2pwwg2cu9087kj7ml55k1,999,458 sat · 0.01999458 BTCv0_p2wpkh · spent · a326b1e2c1d35198ab455406e4eed882964153052b038980a52da9d2849df743
- 7,191,034 sat · 0.07191034 BTC
- 1,314,476 sat · 0.01314476 BTC
- 1NQgCebK3v4dL4hzHaDhNvUfJJ4yS8qEPX2,403,631 sat · 0.02403631 BTCp2pkh · spent · 70d5cb6941487f8e370dbc0f8e9da531b757949a15df9c09b797948ba536287d
- 1NNh7wZnHCoJ67WhqFjDiyzcbqKA9JR5KZ74,365 sat · 0.00074365 BTCp2pkh · spent · 933e1951e5fa70cba06e3cd32de74a7ba2059e641975dc807ff4fe145e149a02
- 1B4S1gcGhmPHAg6kgYNXuQQsi44bSamt6S269,332 sat · 0.00269332 BTCp2pkh · spent · 69f04e9310f1a2b3d9fe17658c6955afa9f310220cf3a4c3ca5fe59d2555dd91
- 1MHXNjw8Zz87Xesf4mRTG8JMKkjLD9o9Tk1,016,617 sat · 0.01016617 BTCp2pkh · spent · e7c93603ac55445a24c3ec2e647e735ca7be0448e11f2af3f7cb7588afb264f2
- bc1qwysukrzz59c5xwytn6k4sedf2kmvvj8w0mnjvy32,913,833 sat · 0.32913833 BTCv0_p2wpkh · spent · be9b324ed839fe8b64fd06c9345f13b492e5fbe82c6041f390a79fd836ef91d3
- bc1qqvng5g0v0m4hp6546qth7t022hwcuef2c6sell246,796 sat · 0.00246796 BTCv0_p2wpkh · spent · d91e307f009b542a5a44d9fe7089c257f924ebece8894c3cff24f97c356a573a
- 1ELFw7M31itvG814RKuR41BA7pkUryp3iv719,619 sat · 0.00719619 BTCp2pkh · spent · 0ca8b047486013bcaeac9f8bc7454ea573c7d6f36e608b2c5e4ac2dcf66a9051
- 16,395,938 sat · 0.16395938 BTC
- 3,362,541 sat · 0.03362541 BTC
- 1EH11iADeTweMQsTbNw6HAYbV8sHDuioBb480,396 sat · 0.00480396 BTCp2pkh · spent · 97c0767cb9c80216d4039c4c32d0b19d0ce990b9d3aa8166e29fae525dc50056
- 144fyRyxkr56aEVxTw1XTJ8FShy3Um9wbf486,541 sat · 0.00486541 BTCp2pkh · spent · 52631fd940091be7676882cce71cc0579f2eafcf4f76cf03017691faafb5f208
- 389,340 sat · 0.0038934 BTC
- 1FBBvuWAi3FrMbH9Mx9oPVwFaVphLBdSSa521,661 sat · 0.00521661 BTCp2pkh · spent · 67f7a0176418495c2e023b157a00cb85519792e9e49de190d35afdb14f2c43c5
- 1HQ87Xowr9LLsr95NtBNAiSi7cqSj5WQjx400,000,000 sat · 4.00 BTCp2pkh · spent · 987287a1d60714e13f919d319384565facc0e4e3cc12186921855b7888370e3c
- 1GkdmZV1SSSqoczdvrcRij18q6j3nnN1AZ72,400 sat · 0.000724 BTCp2pkh · spent · afbfe3ceaba6a5e9ce7df1b33510332154dbbb18ed5ee5cb624343dfb878de0e
- bc1qpss7pksvk9lrcdrfdm6uxkrgeq4jpn43pecm056,081,134 sat · 0.06081134 BTCv0_p2wpkh · spent · e44af6882be9f57b781b477a8f8b869d17cfddace6cf5340a5b48ed4ecaf431c
- bc1q0qt3lu2gflz3uvzqv23cl9h5pg7cx6kvx3rdlj33,625 sat · 0.00033625 BTCv0_p2wpkh · spent · 2db34d3a10267eb40d99f6db6e2b4c6b514a43f34520a810de7bee43bb7babbe
- 1BV4He3zPReMGEUDtXyGYyy3tAiCeFEmwk25,490 sat · 0.0002549 BTCp2pkh · spent · e8f22ac90e700301ef3e41e2df22c62cfa017750c5ee2e012bef00a960b59635
- 1Lw9AQbahwzzC4CKiurzH37BVFeLShSVHb920,000 sat · 0.0092 BTCp2pkh · spent · 695ac8e8b18034e40500771870992f5a302faa6ac793e7b0c8041646d9e3785e
- 1NN4qMQQA7YCS66yqWL1JenPwiKq91jMh42,067,471 sat · 0.02067471 BTCp2pkh · spent · 5a67197137ee9c54c133b9291f95b33e7598c5fc1655b2df3adb4b46ad372e7d
- 13yfU9s9jL5S6vHYNA6nZknZFkA3y3eZkN29,486 sat · 0.00029486 BTCp2pkh · spent · 3e34cfe550c9bebd0f557621ad43ab7d346046e84a9208a9c6a82e2d3dc78d74
- bc1qkgl3hlhe3999jdutrpdcxu07c83g46u0kw4e0t25,278,640 sat · 0.2527864 BTCv0_p2wpkh · spent · c3964eb331d0107238e91b22d249ee21fc2089176c348a8c9820809f25988912
- bc1qqk286ulhzanul3chsup7tmdr0v886kfglzy4e423,017,175 sat · 0.23017175 BTCv0_p2wpkh · spent · c086bc214470a37d59832ad4f8e66747b17a3e0190c02ae2e4995d33942c5400
- 1BVaUayp4TkRXaPy4K1bo1KRFfjkDpnpeb3,361,173 sat · 0.03361173 BTCp2pkh · spent · 25345abcd6f143e825e8f57c81a03bb7a40c5c8c9ca5c12315b63c9f8eafe747
- bc1qjgkcpghnls3yzu7u59xddys6ta8htaxvdpvvmk89,164 sat · 0.00089164 BTCv0_p2wpkh · spent · b2c6352de000a405b392d769c0091190da22917091d24528694a4a46a2fe38e0
- 161mCSuL7tue72oGdajGxNcroeriEHyJbo274,271 sat · 0.00274271 BTCp2pkh · spent · 495d2cbea3de18916fd854b239f7898ed402eda91c1fea86c461f75b48702f45
- 1AfK2uetyHVYKE8stFsWNAELjFcXxBVx8v48,036 sat · 0.00048036 BTCp2pkh · spent · 18545a43f3b7d53c78930a3242249328f2e464aee32ca0b89e57037dbcd74b4d
- 1D33tAi2X8wSfUDSEgRjXxyz3FLGoB5HAu213,930 sat · 0.0021393 BTCp2pkh · spent · 3b12aa7e0161c7b15d5b7bf2b9e0d066daeda78e1d2b1b3d2aa17f373bc5d942
- 600,453 sat · 0.00600453 BTC
- 246,731 sat · 0.00246731 BTC
- 15Xa4wjYQuV4ecNsVkJfrAeMSKf2gszS9E551,908 sat · 0.00551908 BTCp2pkh · spent · 65033d3d0f72dbecbef00bf7af9a1af31addc7237ed93ac941c9ca3c66d73466
- 1EPWN6798ceyA1PUseHchqsNBSPQ1GJf34192,759 sat · 0.00192759 BTCp2pkh · spent · e96dfae64207f39df0715142543fc3a974c168bfa69465ba331b6f2c444116c2
- 904,676 sat · 0.00904676 BTC
- 2,879,691 sat · 0.02879691 BTC
- 1JXUwhKEBJCQTu3ea2FV9VRzzWtZfJgh5T241,600 sat · 0.002416 BTCp2pkh · spent · 054279e80166635c23d0d84b76958ad26dedac1aab67cbc2beca35e56907e078
- 39,894 sat · 0.00039894 BTC
- 155,338 sat · 0.00155338 BTC
- 1BewTX11ciMbQbmNgEvkNcTVao1ueCvR5j82,340 sat · 0.0008234 BTCp2pkh · spent · e615d683a573c6aa8999ea4fe661b172b122d74f38825773cfde6d9b37f77610
- 16U6darvHJ5CZpNd5tQ29mkpovhpwYv4au10,546,252 sat · 0.10546252 BTCp2pkh · spent · 4ce3e69b2a313a8cd95486ae9b620cc7c6a63d7450c6e63cb2b28cb9fd73d624
- 11,484,895 sat · 0.11484895 BTC
- 76,221 sat · 0.00076221 BTC
- 12,030 sat · 0.0001203 BTC
- 17,280 sat · 0.0001728 BTC
- 16NXF6FsZcWMrxhSfDsuRrSQrnMinPEhJQ2,210,849 sat · 0.02210849 BTCp2pkh · spent · 843826303322caff6569fb3a2aef2c396ace5be941eb67c19be6bfaa1f58777f
- 1K1DNRo97PC3voX2k5NHVm5w8VgiKaXsg193,801 sat · 0.00093801 BTCp2pkh · spent · b5c48def5ea1db7ae27b1d93005c6e8b2781b859a4692bf4a0a30a94093684fa
- 1,882,623 sat · 0.01882623 BTC
- 15rw64uxchkWVcBNCv9zFNBBFVWFa3np5r40,277 sat · 0.00040277 BTCp2pkh · spent · f02a290fefc1c2ce51c053ab5cecdfc2c9409bbc626b8c4167b2656f9c6084c5
- 13yTXtAuRWFiJ78DvyXLLdUngjYxTAF4en307,421 sat · 0.00307421 BTCp2pkh · spent · 5482693c83bee4b6fa33408f1a70eb51c4d8d6acaa60cc4c6c4e05e08082716b
- 1Fk6HkBzRfUGPA2kNRjqB4cKFTMMr6TWbv86,577 sat · 0.00086577 BTCp2pkh · spent · 8c6d7923c14f5c49fa37a929bd70f4c521d8150f3f0cb93d41bcc545e719a1a3
- 1EA9Q41EFj5U4fMyjjcjonK5crV7wPtXyV31,440 sat · 0.0003144 BTCp2pkh · spent · 8eabe96c78ff44f06b88e4a64cc5f6c357144eede411b07ae1dbdcf5851b6c67
- 16BMHsKpKXhWw2ajTJckNAkiEJKruHQU8Y5,800,000 sat · 0.058 BTCp2pkh · spent · b8a15ccb54b1f5131176f22ab6be80c4eab4eb013b726a103e7d14f3d9cf70e4
- 1KdZJJds6W6itUpG9YnPRnUAChCqbp3uC647,764 sat · 0.00047764 BTCp2pkh · spent · c1d4120db17cd6885db8e935a1eaf2afe7c5030302faf6223f2ee37c8df2e67c
- 48,065 sat · 0.00048065 BTC
- 120,090 sat · 0.0012009 BTC
- 492,473 sat · 0.00492473 BTC
- bc1qw8d4765826tmmyswc2ce6078alc8tatqf0stqu457,872 sat · 0.00457872 BTCv0_p2wpkh · spent · ba5507e6cba1d543c7b78bdf4764da805d626c2febc7a84560f84f02dffdfb14
- 1yZ6EKsycgEAMPRzJQ6yrxMmtQedeksGK112,885 sat · 0.00112885 BTCp2pkh · spent · 2b14fd4163e9e565eedf36c4d86c236d7d20ac4535fdae04c003c2a48fd4fdac
- 240,492 sat · 0.00240492 BTC
- bc1qhat3t5mrygzv3axelflyavd4lmpwhm5wdqnynz38,759,670 sat · 0.3875967 BTCv0_p2wpkh · spent · f3169bc96921ad3c5a4a9fb0b5aa3a2bc642e3902b69cbdb2748fc4b873f2146
- bc1qjty0kk8th425mcwmd2ggf889d4ug9ltmz6hzwr50,000,000 sat · 0.50 BTCv0_p2wpkh · unspent
- 709,561 sat · 0.00709561 BTC
- 24,018 sat · 0.00024018 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 1HQ87Xowr9LLsr95NtBNAiSi7cqSj5WQjx · 400,000,000 sat · time 2020-12-16 16:48 UTC · url https://ransomwhe.re/#address/1HQ87Xowr9LLsr95NtBNAiSi7cqSj5WQjxfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33799btcintel:annotations:33799@v3 sha256:940200da22ee42deconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1HQ87Xowr9LLsr95NtBNAiSi7cqSj5WQjx400,000,000 sat · 4.00 BTCUnlabeledann_33798 · sha256:d481b8d73c1e8e14
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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