Transaction
d40f5baff05c846ed96b2bb3b9574a96e9b052a5ada420293d8cad9b696078fb
407,078 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 564,608
- fee
- 353,061 sat · 0.00353061 BTC · 62.2 sat/vB
- vsize
- 5,676 vB
- size / weight
- 8,339 B · 22,703 WU
- replace-by-fee
- not signaled
- total in
- 18,912,302,134 sat · 189.12302134 BTC
- total out
- 18,911,949,073 sat · 189.11949073 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 07:51 UTC
computedno observations · a plain transaction
Inputs (22)
- 151,450,000 sat · 1.5145 BTC
- 162,200,000 sat · 1.622 BTC
- 200,000,000 sat · 2.00 BTC
- 218,697,189 sat · 2.18697189 BTC
- 187,267,484 sat · 1.87267484 BTC
- 370,697,192 sat · 3.70697192 BTC
- 261,600,000 sat · 2.616 BTC
- 477,950,000 sat · 4.7795 BTC
- 280,197,193 sat · 2.80197193 BTC
- 482,000,000 sat · 4.82 BTC
- 482,000,000 sat · 4.82 BTC
- 482,000,000 sat · 4.82 BTC
- 482,000,000 sat · 4.82 BTC
- 349,950,000 sat · 3.4995 BTC
- 281,945,877 sat · 2.81945877 BTC
- 1,055,100,000 sat · 10.551 BTC
- 545,297,199 sat · 5.45297199 BTC
- 482,000,000 sat · 4.82 BTC
- 477,950,000 sat · 4.7795 BTC
- 482,000,000 sat · 4.82 BTC
- 1,000,000,000 sat · 10.00 BTC
- 10,000,000,000 sat · 100.00 BTC
Outputs (41)
- 1LsXNAXfYcV2QhXkmB7V6NunEGEACZTACs894,662,615 sat · 8.94662615 BTCp2pkh · spent · 7c548098738e3c128739990028f4d51a26607f99256998a67e0c0ac5c4b16c40
- 5,719,366,950 sat · 57.1936695 BTC
- 294,002 sat · 0.00294002 BTC
- 33,010,109 sat · 0.33010109 BTC
- 1JVNh5HD7SxViFotGoCAwBrXNhCHZjB626815,061 sat · 0.00815061 BTCp2pkh · spent · 3e3f23b099faca7b962bc41f0fcd5ceefd726eacf7e90f5006e5edebd7ca1384
- 19Mv9AsBax1ANZhPT8RtoeoLomFch8LXVm7,868,700 sat · 0.078687 BTCp2pkh · spent · e02ab1ab5df63d350238fa38a6c20913af3fd49630a44abbb13dd555d2002c29
- 1JRmJoMiepT7hxA38EB2MjVF6AEKjBkuAj100,000,000 sat · 1.00 BTCp2pkh · spent · 4c6716c0e27f754e939861ec652fcaf1782f9dceeca7ec0e7d87b80054bc5b80
- 5,884,989 sat · 0.05884989 BTC
- 1Ewk6sGDc4CGbH7MEXsGNZQZuqshSZw1R1803,256 sat · 0.00803256 BTCp2pkh · spent · 4daab39191d7f4a70b76f89e5d8601f5f44e662329e87bf972164aa2151d5643
- 15C5jQdkh4a33VG4cLqN7BQVsPStHhLPFP6,000,000 sat · 0.06 BTCp2pkh · spent · 2e94f311900ba8ebcfc74d041623a40ef32932f6993e0b5307a58b585b55f891
- 4,258,008 sat · 0.04258008 BTC
- 3,500,000,000 sat · 35.00 BTC
- 1JJ9MYbps96D55f76cgdwsfvjYzY5ZASWk1,721,400 sat · 0.017214 BTCp2pkh · spent · d8d492e42e39e51488c9d5d64f9cb4dfef4bc6a77f0afe6ba1180a44e9582b7b
- 6,532,910 sat · 0.0653291 BTC
- 19Mh4R8j7t1NS19jvfWvbXZt4xJG3SqV863,744,710 sat · 0.0374471 BTCp2pkh · spent · 14a24695feecc80b522b557bfbc487a80160390b3941afc1c9eb1f322d8969f2
- 10,000 sat · 0.0001 BTC
- 11,000,000 sat · 0.11 BTC
- 131,347,700 sat · 1.313477 BTC
- 1KxCfRB6y7F5TcR7Jg9CozUxqxcm5pA54a300,000,000 sat · 3.00 BTCp2pkh · spent · 0bfb95df024b44fb224aaa23dd66c5f041dae8c915ea41640bb7c80542c06293
- 17YjvzqkaBVEDAkiq4z21EYKnh3717s2uy4,410,023 sat · 0.04410023 BTCp2pkh · spent · 040f7b516a1e10bf941478332db7c02a97dac0c02b41b0dbc3535924a977fb3e
- 1L6j6BbnMfP7G8iD92nctJU7JEGDLsMDU4,765,680 sat · 0.0476568 BTCp2pkh · spent · a15ab9c6632388d58f0cde5bc3c883ebd41cfe36fece0d9d27fb13a3cc61ac12
- 5,800,000 sat · 0.058 BTC
- 379,180,000 sat · 3.7918 BTC
- 1NTHsYoyrXfNNjXfuuH8H9HWbjJpmUBzNP26,952,579 sat · 0.26952579 BTCp2pkh · spent · 1c0f201eacb6917a6f60e8dc8247811faf008b0cfc08234fe1a277d1645382ba
- 30,000,000 sat · 0.30 BTC
- 2,324,910 sat · 0.0232491 BTC
- 7,666,511 sat · 0.07666511 BTC
- 17,925,600 sat · 0.179256 BTC
- 1NYDbXzGpEpmcA1tTSF3ruAAXoFUP83cKV2,407,507 sat · 0.02407507 BTCp2pkh · spent · 8d5b32f55546fffe987d6f76df0f51522565b0c7cdc14a5bd652678886db19ac
- 1LR1UXka7pPSGBKEfwCKvnRZfDKXMmt8X12,344,381,792 sat · 23.44381792 BTCp2pkh · spent · 0b4d05651a8fd685412069b4bb0f401a213540bf3155f60c48d44c26c04a7e37
- 12rzTbYwi4NnwiH8RWpnLy7QQSy3MXhaie2,908,000 sat · 0.02908 BTCp2pkh · spent · a4b2fd9bdfd8aae3d1a582a83879c44ce99f45daa72a16face1419c77e8ba01d
- 12QN9n7XV7MsYMTcvNbEcY6eEnJ9ynzCPy2,500,000 sat · 0.025 BTCp2pkh · spent · 445e5884ef9ebbe58c1e5c2983688cca815faf86d225ca6df9c30c4f84b67cd8
- 8,984,193 sat · 0.08984193 BTC
- 5,300,000,000 sat · 53.00 BTC
- 17,000,000 sat · 0.17 BTC
- 9,543,957 sat · 0.09543957 BTC
- 13,859,819 sat · 0.13859819 BTC
- 1,026,896 sat · 0.01026896 BTC
- 3527cxJcs3jjV7nG7mDGBTcULMWmcUoYoF19,511 sat · 0.00019511 BTCp2sh · unspent
- 1KxRuqHWvAKJToqpVQc6UZ587Mb9VfJuKA1,471,685 sat · 0.01471685 BTCp2pkh · spent · b5dfdc117e3818fd477a9d4a515f86c0d84d0627c893ba1241f6e07757951489
- 19gFWVwRC7xcuUihbTKGwxT4pAXo7AwMGB1,500,000 sat · 0.015 BTCp2pkh · spent · 6491f5c49eca2f1b3e59182f288c0fd332b4312d4a0e21f907d3bd5571f7182a
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 3QDjzNPAVnhvG5asvc2DqhXbXZUSEXQ7nY · 3,500,000,000 sat · time 2019-02-25 15:04 UTC · url https://ransomwhe.re/#address/3QDjzNPAVnhvG5asvc2DqhXbXZUSEXQ7nYfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_33557btcintel:annotations:33557@v3 sha256:3a27fdd7905f6dbfconfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays3QDjzNPAVnhvG5asvc2DqhXbXZUSEXQ7nY3,500,000,000 sat · 35.00 BTCUnlabeledann_33556 · sha256:c168d2663f859259
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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