Transaction
ba030bf09c6824b25f97d6ad39e30bdc2cd88dd843069ab3209cec2aa07d65d4
539,067 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 432,619
- fee
- 277,925 sat · 0.00277925 BTC · 68.44 sat/vB
- vsize
- 4,061 vB
- size / weight
- 4,061 B · 16,244 WU
- replace-by-fee
- not signaled
- total in
- 7,582,278,216 sat · 75.82278216 BTC
- total out
- 7,582,000,291 sat · 75.82000291 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:46 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (27)
- 12,430 sat · 0.0001243 BTC
- 10,000 sat · 0.0001 BTC
- 10,000 sat · 0.0001 BTC
- 400,000,000 sat · 4.00 BTC
- 100,000 sat · 0.001 BTC
- 550,000,000 sat · 5.50 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 1,000 sat · 0.00001 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 550,000,000 sat · 5.50 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 300,000,000 sat · 3.00 BTC
- 400,000,000 sat · 4.00 BTC
- 300,000,000 sat · 3.00 BTC
- 550,000,000 sat · 5.50 BTC
- 300,000,000 sat · 3.00 BTC
- 1,293,176 sat · 0.01293176 BTC
- 300,000,000 sat · 3.00 BTC
- 30,864,040 sat · 0.3086404 BTC
- 300,000,000 sat · 3.00 BTC
- 399,987,570 sat · 3.9998757 BTC
- 500,000,000 sat · 5.00 BTC
Outputs (2)
- 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS1,000,291 sat · 0.01000291 BTCp2pkh · spent · a97ec394690e3ef5d1d848b00ef14cc8e6cd9180a7b1896b8bf791f63aab40a2
- 154pyukrL1RXGr3uy8SpmgRTbkonnTqFLi7,581,000,000 sat · 75.81 BTCp2pkh · spent · 752412c50b9110fc7dd0ead648b41a81ccb1c29e042a8e387e74186a8af06857
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 4.0evidenceamount sat 8,002,328 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · payment 1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS · 1,000,291 sat · time 2016-10-03 06:59 UTC · url https://ransomwhe.re/#address/1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnSfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_10021btcintel:annotations:10021@v3 sha256:204dec43c24be185confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- spends from1Jta5JwTGtDBjW86tnEJmJRYj9LAmX2jjP12,430 sat · 0.0001243 BTCLockyann_15891 · sha256:ed7affb0097ba479
- spends from17AJNs1C1SkYpXVMt8AiYLWpLRM4vYUwsG10,000 sat · 0.0001 BTCLockyann_6532 · sha256:f434ded279ffa726
- spends from17m3PJNU4oZGab23J5UjFGspX3EetuSYoH10,000 sat · 0.0001 BTCLockyann_6588 · sha256:fb8eaf543ee49039
- spends from1Q9CAbWL3UDeBciVxPGyBfqjwtpn6KnL6C400,000,000 sat · 4.00 BTCLockyann_20436 · sha256:b1b67517482beb02
- spends from1HuLrXAKN9QiQW5e6a7q1p4bkhAQ5tjHtn100,000 sat · 0.001 BTCLockyann_15023 · sha256:3a4b8877d3725cc0
- spends from15jnRnV8AP456biFeBddWe8MRHvcd5onQU550,000,000 sat · 5.50 BTCLockyann_5379 · sha256:4c18c50abbdc1030
- spends from1Nk7UgYe9daYgHQVvb4sDxJmhy6h6arcXb400,000,000 sat · 4.00 BTCLockyann_19070 · sha256:06236355229a7d78
- spends from1AKzNnDX8CMGqdZCWvrhb53hskeAPNromN300,000,000 sat · 3.00 BTCLockyann_9010 · sha256:4d2661056659fe62
- spends from1FsaboB3WcjXDpzfWReovHPTMjp68DQDEq300,000,000 sat · 3.00 BTCLockyann_13533 · sha256:34f64e30993e7946
- spends from11r5p8FPmLu9zw1XjufDcydG3rjQ6tzJc1,000 sat · 0.00001 BTCLockyann_3281 · sha256:716abe2c45cca207
- spends from1AfL7JxkD9parLaTfX5eiXaLDBvMghz6Pn400,000,000 sat · 4.00 BTCLockyann_8818 · sha256:28a7fd33a6787a8f
- spends from17cfnFBv6CK3joJUxtyzc5wxXj3vbyNagJ300,000,000 sat · 3.00 BTCLockyann_6401 · sha256:3c5c019181fe1221
- spends from15rCcMNxu9miVbuwEgfB3Kb3ErkJjJX1YX300,000,000 sat · 3.00 BTCLockyann_5648 · sha256:26d78040c9def4ba
- spends from1A6SqHdEvGfuKVN7wvHeAUE9mzevr1BQ1A550,000,000 sat · 5.50 BTCLockyann_8432 · sha256:bd41b70d9c11a01f
- spends from1PPC2Eiivm62So3mqZ4iEv3dfz8PmAw2aa400,000,000 sat · 4.00 BTCLockyann_20345 · sha256:d5711eae0bc875ae
- spends from1DybaPGPoxgomd8ooRmKruVsPX9uqoSGQW300,000,000 sat · 3.00 BTCLockyann_11929 · sha256:1d5a9e0c75c9af1b
- spends from1DXGYzREFeR8C5yadDgVKtj9WtC9zVJK7z300,000,000 sat · 3.00 BTCLockyann_11815 · sha256:051bae84fcd160cb
- spends from1phpHXzSR8MuAzNyNwfzYiodzw7rD1Hju400,000,000 sat · 4.00 BTCLockyann_19862 · sha256:0b85b0798fb1a3d3
- spends from1NM6jk23LYZ15tQ3kPmMuNCxMgyL59DdMb300,000,000 sat · 3.00 BTCLockyann_19183 · sha256:939a402055082200
- spends from112wjYgWapZU8gTPR7hLoKq8iEh496vKxP550,000,000 sat · 5.50 BTCLockyann_3169 · sha256:ffe97b6156c71f33
- spends from1ARZVVNCE7kwyPLSWYn5by3mKYuWr2VGc6300,000,000 sat · 3.00 BTCLockyann_8969 · sha256:2bd201ad1514202f
- spends from1NoaLHeoF1TufySkZXxSFpcu7fKfnUtca51,293,176 sat · 0.01293176 BTCLockyann_19223 · sha256:93ab41e6db86df52
- spends from1Mg7MCF22xsz9Ji5NSX3DV6UH3s2vhiMZ300,000,000 sat · 3.00 BTCLockyann_17979 · sha256:285915501ee77749
- spends from1F4yn3gLAGDXfg5mS1w4oUmN9HhRXHrHqN30,864,040 sat · 0.3086404 BTCLockyann_12805 · sha256:9bf684e6244d5616
- spends from1GVbmiA8dYcz51ufkUmBKMMUA2iqW6mYLg300,000,000 sat · 3.00 BTCLockyann_14315 · sha256:1ab4c447cf2bda95
- spends from1japUvvmpdz4uT49CSMUjqm4n8qsJhrKu399,987,570 sat · 3.9998757 BTCLockyann_15257 · sha256:390cf9cf85474dfe
- spends from16inP3Lm9LX2TSLJUcfXTADLFfpdJMuoah500,000,000 sat · 5.00 BTCLockyann_5987 · sha256:d8c46b2f51f962f8
- pays1BB8oWpGrcL6YMVL5HJx1apBvGWuVCqJnS1,000,291 sat · 0.01000291 BTCLockyann_10020 · sha256:628737b1122324c6
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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