Transaction
cbd44613d17db2e08707a0082abb91bd399dd3628dacef1b4d41575d18e32ccc
332,285 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 639,401
- fee
- 146,676 sat · 0.00146676 BTC · 73.12 sat/vB
- vsize
- 2,006 vB
- size / weight
- 2,087 B · 8,021 WU
- replace-by-fee
- not signaled
- total in
- 1,097,016,154 sat · 10.97016154 BTC
- total out
- 1,096,869,478 sat · 10.96869478 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:47 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (1)
- 1,097,016,154 sat · 10.97016154 BTC
Outputs (58)
- 14uFv7zrEyj6VXfbFoDsF3VL1pJHDUZKvR520,434 sat · 0.00520434 BTCp2pkh · spent · 13ed4d4b116e8864cabc792b2334bd8bc5edddd51fbc8079537fcb1d84e35ced
- 1,600,000 sat · 0.016 BTC
- 12VXBdfUh1KPr7cJcHt6D63SucSj7JMqDt37,335,570 sat · 0.3733557 BTCp2pkh · spent · b2dd6a097debf1a8a16c4f437612b4e45dd58f7ecb0e35fdd4eca5b0d977e22c
- 355,102 sat · 0.00355102 BTC
- 536,950 sat · 0.0053695 BTC
- 174,128 sat · 0.00174128 BTC
- 928,914 sat · 0.00928914 BTC
- 1,726,685 sat · 0.01726685 BTC
- 1DBd2TYJcX5FqZxE3ykvb46HaE497PnYkQ4,838,709 sat · 0.04838709 BTCp2pkh · spent · 73fca6d2e6d7fa49a49e9525054a802ecf51fd6d9de6c7837b9d592e13269cb4
- 1JQWEWDudY6TviAGPAxE1vYaoR92TC6Gug201,899 sat · 0.00201899 BTCp2pkh · spent · 37e5b6c30c228a5561f51fe558798ea17a60e7bf3414d5e12b0f7f980ab63024
- 16NEq3CrWaNuzpWfMCnXX7bocaPZoa3Zmz221,092 sat · 0.00221092 BTCp2pkh · spent · ac869996ac8012608854f1d479c3984063e8722d8d2ca5d02d45c72014944381
- 19ipf2R7dHRUMHAqtK9wTWHk1ncrurNVjH6,554,100 sat · 0.065541 BTCp2pkh · spent · 089cb590ad3468aa8665e22971d32697707abf2001c9e249e52c3eb1467425f7
- 260,339 sat · 0.00260339 BTC
- 19SkiB3ZuvjR3kBT2YnBvrVEX4p5crAbqV38,026 sat · 0.00038026 BTCp2pkh · spent · aa71cbad0811e8fb62dfe119c5b90976e3b79479fa344ee7d3043878c0d49076
- 183,845 sat · 0.00183845 BTC
- 292,277 sat · 0.00292277 BTC
- 840,708,444 sat · 8.40708444 BTC
- 129,084 sat · 0.00129084 BTC
- 217,200 sat · 0.002172 BTC
- 2,038,582 sat · 0.02038582 BTC
- 1DofGSsonVfn2pQSWxQL6r3LkK1CgLG8vm4,354,067 sat · 0.04354067 BTCp2pkh · spent · dfddda970e614be91aee9b21b02478135b8d3e4a2fcbb29bd53ddc27ff4dc3dd
- 549,243 sat · 0.00549243 BTC
- 10,065,638 sat · 0.10065638 BTC
- 435,317 sat · 0.00435317 BTC
- 1N2tcQJdwRbJVMWa97xXfQ3nHCKFD8dmxJ108,645 sat · 0.00108645 BTCp2pkh · spent · a5ad71a8e97b8771d5a37012b7b24265fb5948052ea9853a637ce6e4fa419e9c
- 12z4ZbBqVayBTFzfmayLgj6uDYjpYuyVPV4,715,587 sat · 0.04715587 BTCp2pkh · spent · eb3578c701a5ebbecce90f2ce7e12aa959f39697997a8745665e41b2a8e44f05
- 141,390 sat · 0.0014139 BTC
- 34,990,000 sat · 0.3499 BTC
- 872,571 sat · 0.00872571 BTC
- 1BwTtnzdXqHbmEazy4ZSHoKsvHANLeAp381,100,000 sat · 0.011 BTCp2pkh · spent · 99bb3fbd27829bc9f1cbca4f51917c747c131c32182869f1c9ec18f8552bb741
- 12tWuWwyAfgP2n4RbrWtk8rLz1YrRHXb6J170,824 sat · 0.00170824 BTCp2pkh · spent · 671edf6bd33084b5e1620f37b927bc4b9fece6ac0a3beda57b78b0eebb5f14b9
- 163,399 sat · 0.00163399 BTC
- 1P3sUpHSwgiCGqHTUFmdHFwtcN9jNgMu32135,328 sat · 0.00135328 BTCp2pkh · spent · df150e4c78c4002b2901d6c8b38f7e467754100f76de77eace6d393789cf1ce7
- 1Q4vT9GZLHmeM77uv5efGj9GDr88SDC5Qa216,625 sat · 0.00216625 BTCp2pkh · spent · 35b034c693eb59b8e4f16c18e3f22d1c754ed420e4ca6fbfc574f018286da425
- 1D8tzYXsX5rJgwVTDSSEAfrVq8rCRWPR9T3,169,932 sat · 0.03169932 BTCp2pkh · spent · b79e3fdf22fd77adf10c95374c1debb1279d4526e8cf30859184ce086badd09a
- 5,810,000 sat · 0.0581 BTC
- 15uWb2Uc7tSG2m9s3LSamtp7FMNv3uiFuH34,833,210 sat · 0.3483321 BTCp2pkh · spent · a32ad41a1e0eec663a7381735ee19aaeab15efb17dd9bf8c5b88226adeedf087
- 1EoP1VdrQP4Dss7Zpxe5iUfrQUcbhVc4xN162,967 sat · 0.00162967 BTCp2pkh · spent · 24243fbb543e21676f24029ce6af05c3ecc710cc0c62aa20c4a48d32a8120185
- 521,582 sat · 0.00521582 BTC
- 288,871 sat · 0.00288871 BTC
- 490,100 sat · 0.004901 BTC
- 670,000 sat · 0.0067 BTC
- 10,563 sat · 0.00010563 BTC
- 1Mxek2gh6S61EfjoybJ2Qt2QsT36kFvSwC26,074,259 sat · 0.26074259 BTCp2pkh · spent · 277216eb77fdd1f740a03828e9f2b025d4ae98deb3d6069ee8362b8321510c3a
- 1B2BRQFkPXwXxMXnzoTf9iPQNDnnfRtEak2,000,000 sat · 0.02 BTCp2pkh · spent · 5243b6817a461faa5c19f966a8a0b38ad99c9e89f13a90ea899e42c8bb85e1e7
- 1,500,000 sat · 0.015 BTC
- 968,937 sat · 0.00968937 BTC
- 20,798,957 sat · 0.20798957 BTC
- 1DGZ6RuNL7APBhXsU1M3q45JBQEi9Db1dy560,000 sat · 0.0056 BTCp2pkh · spent · 886b4010c9109a6229b94ce874cdadea5b77670a6953c445f84f8b5739b1e2c3
- 100,616 sat · 0.00100616 BTC
- 817,564 sat · 0.00817564 BTC
- 1M5fhGJSDWQ57ZhdSAy4N1a9BPNBdxjFbS108,645 sat · 0.00108645 BTCp2pkh · spent · ae64d0d22c7d329fbdbd5ef8511bc99ab6a2ae7fec1242348a52586c2885f464
- 1AznhLG3meafD68XbAn3LwWKRpHxAqeYze729,923 sat · 0.00729923 BTCp2pkh · spent · 22cc3246cca67d31d4c9611be71e5cd2997b99c60d2001973c1d1b58093d5e5f
- 1BkmiGWPLum8MzusqZsq6Tn7v4oUjqPLjC33,000,000 sat · 0.33 BTCp2pkh · spent · bb71e50ab1f60f30830b994339325418aa303d7ec55d480de1534df5caf494cf
- 5,600,000 sat · 0.056 BTC
- 1HFagpLLbc8s2gjrAn36WtdbuDn15Bhvt8837,600 sat · 0.008376 BTCp2pkh · spent · 50be174e923fc851ac834624fa67e9f0cecffc4618e3f97465b7deac281741af
- 602,667 sat · 0.00602667 BTC
- 333,071 sat · 0.00333071 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 1BkmiGWPLum8MzusqZsq6Tn7v4oUjqPLjC · 33,000,000 sat · time 2020-07-15 19:02 UTC · url https://ransomwhe.re/#address/1BkmiGWPLum8MzusqZsq6Tn7v4oUjqPLjCfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_3089btcintel:annotations:3089@v3 sha256:44bce47829ace018confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1BkmiGWPLum8MzusqZsq6Tn7v4oUjqPLjC33,000,000 sat · 0.33 BTCMedusaLockerann_3073 · sha256:bbb71c6e855119ca
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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