Transaction
da14a605f3c571cee2779f54a72c87eda924ab0cc4e1f9398a25103d45e6edf3
285,315 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 686,365
- fee
- 350,700 sat · 0.003507 BTC · 100.2 sat/vB
- vsize
- 3,500 vB
- size / weight
- 3,500 B · 14,000 WU
- replace-by-fee
- not signaled
- total in
- 2,049,541,011 sat · 20.49541011 BTC
- total out
- 2,049,190,311 sat · 20.49190311 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:43 UTC
feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (10)
- 218,704,111 sat · 2.18704111 BTC
- 201,947,558 sat · 2.01947558 BTC
- 215,866,030 sat · 2.1586603 BTC
- 203,632,057 sat · 2.03632057 BTC
- 212,221,474 sat · 2.12221474 BTC
- 204,072,768 sat · 2.04072768 BTC
- 202,760,527 sat · 2.02760527 BTC
- 151,112,492 sat · 1.51112492 BTC
- 233,609,482 sat · 2.33609482 BTC
- 205,614,512 sat · 2.05614512 BTC
Outputs (61)
- 1DssVBKJc4ej74FW4UMw8T3hMVaU4WsxdC352,041 sat · 0.00352041 BTCp2pkh · spent · 82753fa5b9420ed91d7ab0929267f569b777c1cf11152ef8950b0bebcd674822
- 1MmQ1Wt3wuJ1ik3AehtBTYMTNR7k7WVJqZ1,236,400 sat · 0.012364 BTCp2pkh · spent · eb53d8e555981b5dcab377c32187da0402d8d9472ea07b8e7207dc2385181248
- 13oF2QmjtvXtCj3exCqADyGa1PJ51cUCGB2,143,000 sat · 0.02143 BTCp2pkh · spent · 86b23a71ffe7ec5e458969422b3e37ae3b8a7b2ca2fbb30488a47fcef0064ba6
- 1DYDco1XRxKkuxsWRFxMATZ8o6aCJ6rhgq53,000 sat · 0.00053 BTCp2pkh · unspent
- 1LyUkgkM3SjXhFsz65tzwGBbeGVPmkUFJr2,831,686 sat · 0.02831686 BTCp2pkh · spent · b9310c00855c14cd0d3c5e15e52178ed72a0ecb6503e111d380138a5f61820a3
- bc1qcsh0jw80deatj4t9263jutjz4sdu8jwg5j7smt649,979 sat · 0.00649979 BTCv0_p2wpkh · spent · ba3d816890d4a17db03a7e65b83ced3f3e51c2d0bf24545e4821095a57910ff8
- 1eReRDt7NUYtmYwmx1kuEpgPQcWo9KLEa706,585 sat · 0.00706585 BTCp2pkh · spent · fafce2b3e789294b515b035903a68f6bb62c5a7233e194f69cd8f6c9eaec22a9
- 2,669,296 sat · 0.02669296 BTC
- 564,555 sat · 0.00564555 BTC
- 415,000,000 sat · 4.15 BTC
- bc1q8qrtjn0pqugnnymxn24lvcqs7gh3vrae05mh2d1,862,821 sat · 0.01862821 BTCv0_p2wpkh · spent · a675749ce17cc4735f4828f25157ba4be670430b8721a9aef0d0a8104ebd97fc
- 10,053,000 sat · 0.10053 BTC
- 613,400 sat · 0.006134 BTC
- 209,540 sat · 0.0020954 BTC
- 1Nog8WxuMDDNvQ1hu7J8nMnw5tWGrZ7Le12,718,524 sat · 0.12718524 BTCp2pkh · spent · c85efac75437c4f68074a35f20353a1872ac3c708a83869d124a9cb199270f48
- 10,052,549 sat · 0.10052549 BTC
- bc1qxv3lysg0lmsuhj64l3s3xveelcq3l56cl05wug2,145,400 sat · 0.021454 BTCv0_p2wpkh · spent · e30daaa91d755762c90d46f2f03890663a8804da250c632bf6f859b1681f33e1
- 1EUGkK9fVMfV3qKSQiFJLyJnd2uxtG1cR8,574,772 sat · 0.08574772 BTCp2pkh · spent · 96a59dae4c1a1d280f093a6cc278bae5a108cc10a78d363e8f11d0053b3cfb92
- 3,180,200 sat · 0.031802 BTC
- 86,100 sat · 0.000861 BTC
- 905,900 sat · 0.009059 BTC
- 1KLPVEmNJjRxgTt3PwpZBFeg37wPquTD4L9,033,258 sat · 0.09033258 BTCp2pkh · spent · 0d5b0eeaebdf74b890f67b1862cb47d336149c97271153d7ce9e834e27ff8460
- 93,600 sat · 0.000936 BTC
- bc1qje2amnz90gvmam68vcr634q8268f7nnkzjnuyfy7knm4qzs907rslj6ztf100,000,000 sat · 1.00 BTCv0_p2wsh · spent · 6369be5e6c971ea5323c87330568d885858e4b8c2083e1cdd6ddb7846d0092cd
- 117,100 sat · 0.001171 BTC
- 1Gf43depC79xWY6eVsiHsYtU5s48Hngv5j1,043,110 sat · 0.0104311 BTCp2pkh · spent · 9e46ef55fd6b4158a39dab08da0ad4413fc32c15116845ffc5d710f2eefda135
- 37,932,874 sat · 0.37932874 BTC
- 1PgZVrEUkSa4fC8TE77LMkvHjHHHTjUung58,384 sat · 0.00058384 BTCp2pkh · spent · d0858e2b5c3685b17072d3c90288fa417460ec1e5b3bfcf546162b286b73f628
- 1KtnEbHaw6mifctR6CnELJyFnRbNbDV8Rc2,678,062 sat · 0.02678062 BTCp2pkh · spent · e71100a538b35e41bcfdeb6d699f9f256ad9542200a04e7e798ad4fac1a4ff8b
- 17WnVWKTdbsnTBL7ehw3JEPAvAk71CNgbK3,520,204 sat · 0.03520204 BTCp2pkh · spent · 5b1702d6fd4e91bedf26e94561982d711913a6dd50f44a5300f1f4e40fd8e963
- 500,000 sat · 0.005 BTC
- 1K88PVkTuwJvCct2JTACWxLtdZD98zKdqh993,000 sat · 0.00993 BTCp2pkh · spent · d62a98e2508b87083298ec4bc3836b2ff3aac7d07f1b727262981d9d6c936e2c
- bc1qalh8mdtgnm57ruahsllw8mvegx5fj7rdsf3j373,751,200 sat · 0.037512 BTCv0_p2wpkh · spent · 680103cc4fe241a1f745d0e9254559debcf32c4add13ff20dbeb712feb8064e7
- 1LYP1VSj9fU6KgSKX4K5NqFuL7NxTh34Hg1,758,367 sat · 0.01758367 BTCp2pkh · spent · 3ff1de856d8ca96d5d04f0818d30d19cc099378a157c7d5290aacdb52aadccad
- 1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC4,037,700 sat · 0.040377 BTCp2pkh · spent · 5849b23fdc7ae94d156b988beb7d4b31e34e18074da8df064df3685b35dea815
- 2,353,000 sat · 0.02353 BTC
- 10,035,147 sat · 0.10035147 BTC
- bc1qu7dmfayazqvjvfrpwuvsx0de22ptv4543wxz0z1,203,362 sat · 0.01203362 BTCv0_p2wpkh · spent · be68313ee83a61e2b98af58e01653d3733b78096a30e6b1a7bfc150bcf859cc8
- 454,075 sat · 0.00454075 BTC
- bc1q3ypwuc9uf773a2pztjy9d2xcsutcmzllqxzfet8jhfwqygqmveesdf54qf1,047,230 sat · 0.0104723 BTCv0_p2wsh · spent · 57bbf6c9e294e687843ec8dd91ea01c33daac595b27c298ddf52b0419d5afe68
- 16vcdm9D8cTrqJcvnPDaWFTrPJRXT8z4KF233,000 sat · 0.00233 BTCp2pkh · spent · 89867c6ce7d64c2f369f0363859480b7fefa8a9eb475cf60806905ac7c97ff4f
- 1PQWiFvX9oXBpiRvnM8FcK6Q7RYhj8DDXM28,178,880 sat · 0.2817888 BTCp2pkh · spent · 2ec9a1e12f51772979d5c1f9d28c14860657f1d562319ed7a8c78723b2523bff
- 1,754,400 sat · 0.017544 BTC
- 1BzCN6AcLR9USHKFgNKgn5wfMGBbroDw7X516,196 sat · 0.00516196 BTCp2pkh · spent · 1d03867e7993187b2f35f207eea7b43f1eb519690c83363b4412c97c6013c193
- 1Ja7RvwJwhVKRDAGZGEZ5dPMRxezA8UHgJ80,557 sat · 0.00080557 BTCp2pkh · spent · 79060f162b96f36b0442001efcbb12bb8688f91a3cf70b39436d3ba97bdd571d
- 948,149 sat · 0.00948149 BTC
- 6,943,000 sat · 0.06943 BTC
- 54,492,296 sat · 0.54492296 BTC
- 682,958 sat · 0.00682958 BTC
- 14zajSrtJNSrnjjASnxhiwKKE2XQfJxqiB18,402,324 sat · 0.18402324 BTCp2pkh · spent · d52325b93e697b8224b05f7232ca3dd40345b0aac05e899f9de926292cfdd4fa
- 4,295,026 sat · 0.04295026 BTC
- bc1qer6f546k7dz6l3650qh75ymyef29rem5gnffe92,543,000 sat · 0.02543 BTCv0_p2wpkh · spent · 3d07d096488d5ac7994ab60e09824d771c16463de53bd00a128b8a2ffa1f0bfa
- 1JLPV9ZcxhEuLr5s9dZ7pJabfZasqoXX3n5,517,400 sat · 0.055174 BTCp2pkh · spent · 945bcb0debc371d18f1a825dd2a62084fc95a2b13f0f7f9ee192ca14f0166af3
- 1iQAxbtboyK3MwPXEMQoMrKN3jfLf3zVo9,189,251 sat · 0.09189251 BTCp2pkh · spent · 92457be402b3f7d2fa49a24fc68278ea57ec2a521a46b094c465e2e0f9c99b37
- 17mibDJEsLVLgUpJZbanpwdZRocrWHELvu816,442 sat · 0.00816442 BTCp2pkh · spent · d7bf3e281470bd9c832075ad77c0cd647f62a6e1ce539745c4f2378eeb716d88
- bc1ql95aaam8l2ads0ztefnean6cjtz2yrnk5r5tqn3,334,800 sat · 0.033348 BTCv0_p2wpkh · spent · 01b87323aafa8fcde26a85df566430d3ceb4cb19eb51287125a3ff5c249bd372
- 1,251,243,000 sat · 12.51243 BTC
- bc1qqes9ty6ph0fm65eueg5nfzn0tpsu8kwhn6qcau2,100,000 sat · 0.021 BTCv0_p2wpkh · spent · 457ac32b1947473197acb2e4e78bf36742a21b0cab2308bd7ca05cee7da09219
- 1CWXoNu5CcfiMXkJ4EY2n1DSRhTv2xMt2c106,720 sat · 0.0010672 BTCp2pkh · spent · d8bb5d8eca0e9dc70e94782154df8f4041302ac815c8a492b0c0fed2060d49b7
- 15eC83bWDZcPmwT5uH3RAt4PQm13nmPWyi432,491 sat · 0.00432491 BTCp2pkh · spent · 7eddc4d6d87fc8d5c16ac8006b223da185831cf19e40b76515af16d133819a5f
- bc1qyhq0yr6vdxek82urr5rmtdwd4vqmhtxw3es66p162,000 sat · 0.00162 BTCv0_p2wpkh · spent · 3284da032263214cee638435d64e8d1430c59a3ce35f9b315e5bb86cab47faf1
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 1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC · 4,037,700 sat · time 2021-06-05 10:36 UTC · url https://ransomwhe.re/#address/1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiCfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25709btcintel:annotations:25709@v3 sha256:19d74366d8bf2da2confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1LYXkx6VpUCRJazV8SJYiVDWqG6xwcyNiC4,037,700 sat · 0.040377 BTCMakopann_25614 · sha256:e5acdd9e6dc26420
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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