Transaction
b2f8113c19c3956f3488fad65f236cabaf84d33fd0c3bf98440ce468ea2d0634
443,515 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 528,165
- fee
- 305,800 sat · 0.003058 BTC · 100.1 sat/vB
- vsize
- 3,055 vB
- size / weight
- 3,055 B · 12,220 WU
- replace-by-fee
- not signaled
- total in
- 5,690,272,449 sat · 56.90272449 BTC
- total out
- 5,689,966,649 sat · 56.89966649 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:38 UTC
coinjoin · joinmarketfeature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (7)
- 880,080,606 sat · 8.80080606 BTC
- 603,396,027 sat · 6.03396027 BTC
- 2,490,393,508 sat · 24.90393508 BTC
- 786,691 sat · 0.00786691 BTC
- 849,400,205 sat · 8.49400205 BTC
- 865,472,446 sat · 8.65472446 BTC
- 742,966 sat · 0.00742966 BTC
Outputs (61)
- 1FASUB69Zys14YcrKA6wSqGxM1MuWFJvwi2,084,600 sat · 0.020846 BTCp2pkh · spent · 8381103aea3c8e7470400925cc1b37ea57bd53eeffbea515cc81b8b145bef695
- 1,000,000 sat · 0.01 BTC
- 13,949,990 sat · 0.1394999 BTC
- 21,654,435 sat · 0.21654435 BTC
- 1PuTA9g1EodXFUCuxuwDrcY6b3eLsw7mJC149,950,000 sat · 1.4995 BTCp2pkh · spent · 5dc8400c0cf1a7920bcfdce3b2d4b1094cf9d53c28c9663d4fa52550d1d83663
- 12F4GWaCiTvaAMcW5pqZEn74QMryEewt2z199,950,000 sat · 1.9995 BTCp2pkh · spent · 65ce9a3fe1f1937ec88d245e0236ac355a8b0cf66fb310b9389e3a5ca158df5b
- 1EDUpYHQBJBUbx4WFhZcKUyh6AryWjLV1J36,194,322 sat · 0.36194322 BTCp2pkh · spent · cdb9da238ff492359fc9c7f5823c65854f79e2ff8443d6be6404deaa8e53c57a
- 1JjV2gRfE2eishzqhX7H3RCbADRfRhkJFS82,820,469 sat · 0.82820469 BTCp2pkh · spent · 5a8cb39e04fdcb77c5e53f00a5fe51249ac4048314065a824981f13d233902b1
- 1Ewavjb4QBTBbRCVQiXNgXDNYkDTViSGpB5,639,612 sat · 0.05639612 BTCp2pkh · spent · 0cd1d97a07ec73b47a8a98a91d66d6aecee8c10d40f6e2a1894b6a1ca212ab53
- 759,993,492 sat · 7.59993492 BTC
- 4,950,000 sat · 0.0495 BTC
- 1HTAEiQ1dqaEwWKKCxyGfsDSLAvqJn4wHP474,463 sat · 0.00474463 BTCp2pkh · spent · feb65c2acbf990c033088137cb79966a4b66c4aa7f8e49aca9dcfe756722a059
- 1QBTup2Zc3SBWjidbQFs1qmVYPEcfjwhJq2,967,628 sat · 0.02967628 BTCp2pkh · spent · 5fd61bc38fe98011c5a7e5f94fa7438e4e002ff27d12148fa8a42be9178869d4
- 98,730,990 sat · 0.9873099 BTC
- 1NYP6wHc9WvRtQGiy3QyrM5kz3HKBQf4H16,950,000 sat · 0.0695 BTCp2pkh · spent · f9d57aee8a7868cba9dd8bbfeeecd4488fba37fcd2cbcb76705e61fb9414330f
- 129,132,630 sat · 1.2913263 BTC
- 1CM3UHYatpKoZCUeQGRHBvLbwA56bBgSnJ445,172 sat · 0.00445172 BTCp2pkh · spent · 91c0bc44c41c65ec96463c676b041f04d041f9e2b9cd45e3e2e6f158a1035be7
- 4,950,000 sat · 0.0495 BTC
- 1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf961,360 sat · 0.0096136 BTCp2pkh · spent · c80809901bfd417c22271f678e8fced38b8111d0e4c46fd4a78d1625e9cc979a
- 2,011,936 sat · 0.02011936 BTC
- 120,937,004 sat · 1.20937004 BTC
- 1FfkNsxbfEyoNMx6E7P7XPzeZVTR4yHJ6G4,939,386 sat · 0.04939386 BTCp2pkh · spent · 11e37621e8c4fa2ef0924cfc801da8bd55ef4e7fc697e11cd1f8c8d93b14e4cc
- 11,292,692 sat · 0.11292692 BTC
- 1,444,485 sat · 0.01444485 BTC
- 15zED9aKbWxaoSAfgaHcTFRxGKbKo4kj3B695,329 sat · 0.00695329 BTCp2pkh · spent · 4e9114766ba3048fb8a848d252fd1145c7bbc5fee55322dbe73a8461253a42c2
- 6,663,507 sat · 0.06663507 BTC
- 199,950,000 sat · 1.9995 BTC
- 28,866,586 sat · 0.28866586 BTC
- 1,790,000 sat · 0.0179 BTC
- 3,350,000 sat · 0.0335 BTC
- 1EcEdNSDZNn58kw6TXzUFgZdfVfeKvJggC1,400,215 sat · 0.01400215 BTCp2pkh · spent · ff5ecca3ff6e7eae80c66fee8e14f533ddd32309e2637058230c289c77e43116
- 1PzVyXhF4bVSh88MxvDXjBFEA4bmGPg3ue7,950,000 sat · 0.0795 BTCp2pkh · spent · 033dad8b0c0b255bb82192e87ac177aa85cf3ab88f72e02afccfee47f803980a
- 19x5yeQUCvpvHcQkmHx8hiJSe8M2MbLXJq6,798,744 sat · 0.06798744 BTCp2pkh · spent · 5a8cb39e04fdcb77c5e53f00a5fe51249ac4048314065a824981f13d233902b1
- 199,950,000 sat · 1.9995 BTC
- 1,000,000 sat · 0.01 BTC
- 1,215,488 sat · 0.01215488 BTC
- 18uxVsGw1i4Yo3PsE1Hx3w2v82r8y1E17o2,427,578 sat · 0.02427578 BTCp2pkh · spent · d5386bbd3390996a5b12c815fcf363d77ba345f3c9874a2ab61b2a6ceab84d7c
- 1NZerNo6su7VpyBPdSFVp5CcdUBMiMidHq17,820,012 sat · 0.17820012 BTCp2pkh · spent · db6c0e22e42bb27d20c10dda779721c29057035f54321b840f85bcc797374574
- 7,552,247 sat · 0.07552247 BTC
- 10,236,780 sat · 0.1023678 BTC
- 2,084,601 sat · 0.02084601 BTC
- 18ywzZZkHHV4uFbZozoY78xBAGPyFSNpfK199,950,000 sat · 1.9995 BTCp2pkh · spent · cce67e5ca384b8bb8a467dc8a93da96a427250e0ff9d02d171e8c58ccf38d19a
- 1BCB7JvVyC8Y1vNsZUwdK3fbQtS9bgTgap2,250,000 sat · 0.0225 BTCp2pkh · spent · a9219377f477be08f063fd877dcd622bf52b68b69a16dceed2e4021be25c920f
- 165puEFT74YAwcSbmg8BsH5Ui91KJpYLsH5,658,785 sat · 0.05658785 BTCp2pkh · spent · 275eed2b70af64ecc834312973042e6219e9530caffef6d90a59c999baeecc8a
- 1P6mAEzcDVoiabWb9bJQH7rXKRWexZ6wBM999,950,000 sat · 9.9995 BTCp2pkh · spent · f595821def2eae3d931c8b56957d543c6eb376ce133a8bb789d2bc6842fd17e9
- 1JuVmGGvL1vYRqDpmcZad2S1E4CwrbZRoM779,888 sat · 0.00779888 BTCp2pkh · spent · 32a04536eefa5b1ddbaad721d255843aea3d692d48c5daae39069baa91f7420c
- 2,084,600 sat · 0.020846 BTC
- 60,770,099 sat · 0.60770099 BTC
- 161eBeTZyrgVL8XyzUrQxu6T1X63niSkCK100,000,000 sat · 1.00 BTCp2pkh · spent · 25652ec9f608575aa679ab3a15f45c4aa96bcab85b2b55de72d5c2db123d9506
- 1DfnTDMHXZXekpeobK7kSDZevLsmv43Fe7100,150,000 sat · 1.0015 BTCp2pkh · spent · 5a8cb39e04fdcb77c5e53f00a5fe51249ac4048314065a824981f13d233902b1
- 1MuCWjpVBbS5wo1hiV8rLZVQVZnQ25hZzr22,570,000 sat · 0.2257 BTCp2pkh · spent · 91dcdd75db36deb24832e5a3921d95634ff2b79d7a326cb9f7f472229359aa1c
- 594,819,900 sat · 5.948199 BTC
- 558,291 sat · 0.00558291 BTC
- 1PwZvdxduvBDvvKLFWHrFyinJiu8GDGYCz49,950,000 sat · 0.4995 BTCp2pkh · spent · 95c07ea3d29cb7487245046d52b0675eb833925d70dae8a75c75389e8ad3d030
- 1Ho3ALxNfNsdnagP2AYmXKi32pBzqCE6qi652,277 sat · 0.00652277 BTCp2pkh · spent · 32a04536eefa5b1ddbaad721d255843aea3d692d48c5daae39069baa91f7420c
- 1BpKwNTkr2UZtu86Yvh1NBhaiRKkhM1SEf150,000 sat · 0.0015 BTCp2pkh · spent · 0137b81cb66b30257132ef8f3e6966079bb4d2b547f51acf284c893739c8478f
- 2,989,740 sat · 0.0298974 BTC
- 19SKQ3QCPxPgwg91mg5vTao1e78sN4mXCf22,726,940 sat · 0.2272694 BTCp2pkh · spent · 63b04aa842c5f597fc92a10e85f0f5758e50e4228923168c66d865ab7390db24
- 12,369,829 sat · 0.12369829 BTC
- 5,511,669 sat · 0.05511669 BTC
- 1,342,898,878 sat · 13.42898878 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 1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf · 961,360 sat · time 2018-06-19 05:35 UTC · url https://ransomwhe.re/#address/1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGffetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25594btcintel:annotations:25594@v3 sha256:147ee9faaa517d91confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1Pe9zG5uZFj4bGxPs98VbReXrnFayuoGf961,360 sat · 0.0096136 BTCPredatorann_25531 · sha256:ae9a35a7c8e433d2
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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