Transaction
e131fd7667f05cf2bd5c2d173eb3417442669b488f4302779c7c941449137b79
308,144 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 663,536
- fee
- 246,579 sat · 0.00246579 BTC · 91.49 sat/vB
- vsize
- 2,695 vB
- size / weight
- 3,832 B · 10,777 WU
- replace-by-fee
- not signaled
- total in
- 22,344,794,871 sat · 223.44794871 BTC
- total out
- 22,344,548,292 sat · 223.44548292 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:50 UTC
feature · bip69feature · locktime recent
Facts about the transaction's shape. Never a wallet name, never an owner.
Inputs (6)
- 35,994,404 sat · 0.35994404 BTC
- 555,233 sat · 0.00555233 BTC
- 12,107,216,289 sat · 121.07216289 BTC
- 214,582 sat · 0.00214582 BTC
- 200,814,363 sat · 2.00814363 BTC
- 10,000,000,000 sat · 100.00 BTC
Outputs (58)
- 67,313 sat · 0.00067313 BTC
- 17upAjmqpiXmQeQEeCvNR7WT3PC9ntWgwV138,384 sat · 0.00138384 BTCp2pkh · spent · 73afcaee5e7b11a0aa1dcc990cb0c8ffba7bf348753df81afda796ae4b4607da
- 141hq4G43RPBBfHbB1nL422H5FjdykQmGq146,971 sat · 0.00146971 BTCp2pkh · spent · c2176057c4f2777c03440af3e7f91fb4276e3bfdb1f15d814a3d5ca4a411ff5d
- 170,000 sat · 0.0017 BTC
- 18jr6HEWUzRA4SL2i9tUJ9GLEgUJvZNrL9194,000 sat · 0.00194 BTCp2pkh · spent · c9c0be9261cf9a532d6d37e751831820f2ce70ed937dcd3b92f473a3677f64e5
- 1EesMVHmpXYcg2Qu29Qe9tb615X4aWshwq267,000 sat · 0.00267 BTCp2pkh · spent · 9d39d0362a5a71eaf24b81994a6328d5423c7e686475fcaaad3c65d41b98b6ad
- 288,000 sat · 0.00288 BTC
- 304,208 sat · 0.00304208 BTC
- 1DKqtG8QAhhG81bSwA6wGBsdVvbf6rjQPc320,000 sat · 0.0032 BTCp2pkh · spent · ac3f1af7f27005bbad407efccf64aab657a10ce1fc45fa6e45afeb4bde22e275
- 352,000 sat · 0.00352 BTC
- bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5369,000 sat · 0.00369 BTCv0_p2wpkh · spent · 5a87ee2747d202aca01a7d49d8b6992efed48dea5cde3fc401f73896c35d833a
- 383,000 sat · 0.00383 BTC
- 13nAyY8T891zqVwrA1D6Pee5Yegxjks1qn406,265 sat · 0.00406265 BTCp2pkh · spent · f73f4439b611ce6c358a9d50cad1ab965401d4b44f0d540bfd9bd8ca2c938078
- bc1qcgffhyyst5gada6w0rnpyj9sfkmud9f8m4kmk5442,031 sat · 0.00442031 BTCv0_p2wpkh · spent · b2cae1b534180d0b0dd31380d932f01cd6119e1daf05929fd97be384db46b3ee
- 454,000 sat · 0.00454 BTC
- 489,006 sat · 0.00489006 BTC
- 676,071 sat · 0.00676071 BTC
- 1EidSxpYQcYdutZNZBEMab4uWuxLqGWepg680,000 sat · 0.0068 BTCp2pkh · spent · 93ef5e377688681c4d6d1b0723ceea7489b871d3e2a57d2bfcb02ea5d4bb003d
- 690,775 sat · 0.00690775 BTC
- 13FDEH6HYPWkFUQmfTMXEErgFSjj93b4yA728,000 sat · 0.00728 BTCp2pkh · spent · 87816220e8f2492d72024534e9e777cca54bfb9b5c5b79aaad920e5864ebadf5
- 1BTb2TVeQC7128iYAVMZuhAyMV1FU8tfjK731,314 sat · 0.00731314 BTCp2pkh · unspent
- bc1qx794umtjc92ezr9pdrfk25mtwl70xj74dgsm8m778,985 sat · 0.00778985 BTCv0_p2wpkh · spent · 0770ea952c5d2d23f4c17c02da3147eceb76c88e813a7571ed2ccab71f02e656
- 821,609 sat · 0.00821609 BTC
- 889,000 sat · 0.00889 BTC
- 999,209 sat · 0.00999209 BTC
- 1Njy8YkDwaziiwFifLxi3j6BqwQuoxmSZq1,123,745 sat · 0.01123745 BTCp2pkh · spent · 8c5aee3d6bea92f707367223af985f480ec39695fc8f2357162fd38dcc688af9
- 1,243,047 sat · 0.01243047 BTC
- 1,256,000 sat · 0.01256 BTC
- 1,366,631 sat · 0.01366631 BTC
- bc1qru9zn7r899lsaqqp3qy77n2lsvzm6t3ya0y6g41,807,667 sat · 0.01807667 BTCv0_p2wpkh · spent · 7fd0411272d59cb18d69b86898155703b21d8ca32695caf96aab2e50490315e2
- 2,259,000 sat · 0.02259 BTC
- 2,364,952 sat · 0.02364952 BTC
- 1FvRfEcAeEwgRymWfcFtJipeKDdbZUxBTv2,836,581 sat · 0.02836581 BTCp2pkh · spent · b8be228e634a45de78d90f431dc50c0b524bcef507fe5e3e8a5c8b47d54dab12
- 1EU82bLKknGjXjm888eDAGC6Q6MaDdAy542,868,492 sat · 0.02868492 BTCp2pkh · spent · adab5be7f62e8b0ce6f0a58c1054e279e0fe20ad1b29f7fc5a3e5e59dc6f60a8
- 1Njjv9bkkBEkxAv6v2Ev2c4bRE2T1h772u3,400,000 sat · 0.034 BTCp2pkh · spent · 0c608224052e268212da6f816a1a9b04e6a121e69b6b43fb1cb7e6f38ca8e259
- 1BvVPLnNNTJ5zP9gYs77yrLkFsRMN1aZTg4,866,037 sat · 0.04866037 BTCp2pkh · spent · 32b67dee81e3f838407e0d5c89a7d6cf6bea888cc0488d991cece6b6dcf60910
- 5,045,000 sat · 0.05045 BTC
- bc1qk3xtndul2256un84956tllsm5rna2eutt2vrj66,753,131 sat · 0.06753131 BTCv0_p2wpkh · spent · d2562bf20e7a2b7c02560f44dc06db9d480ceddbef65d65608304b24d9fe0769
- 8,031,800 sat · 0.080318 BTC
- bc1qytdf3tjsqfqd5sadr0g789pnreplcq63rxre8z8,994,688 sat · 0.08994688 BTCv0_p2wpkh · spent · 3e246d2524412afc9cf53146e2d9dd2df37d0b79fecb35a7c13825e4ff1c189a
- 9,075,492 sat · 0.09075492 BTC
- 9,541,400 sat · 0.095414 BTC
- 9,711,200 sat · 0.097112 BTC
- 10,441,000 sat · 0.10441 BTC
- 11,441,600 sat · 0.114416 BTC
- 11,956,700 sat · 0.119567 BTC
- 11,968,000 sat · 0.11968 BTC
- 14,650,000 sat · 0.1465 BTC
- 17,318,368 sat · 0.17318368 BTC
- 17,356,085 sat · 0.17356085 BTC
- 12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS38,770,000 sat · 0.3877 BTCp2pkh · spent · 0db5a02158d64376136661f2c8e4c230815c1e15c48e28ed6b37df49731f497d
- 43,308,787 sat · 0.43308787 BTC
- 1C1LhTQHPopNWsigdq32JbjF4mwnN3ZTcW50,000,000 sat · 0.50 BTCp2pkh · spent · 3dd7da64126acdf93aca0d1ff39103df26225f5c9012db2d9793f7e5a839d206
- 50,944,748 sat · 0.50944748 BTC
- 51,094,667 sat · 0.51094667 BTC
- 94,604,054 sat · 0.94604054 BTC
- 127,471,882 sat · 1.27471882 BTC
- 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx21,698,891,397 sat · 216.98891397 BTCp2pkh · spent · ef897a68451ad4e88028c4b98b6f956c6b695268942ccf56cbf1d05145e0543a
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 bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5 · 369,000 sat · time 2020-12-29 18:58 UTC · url https://ransomwhe.re/#address/bc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_24890btcintel:annotations:24890@v3 sha256:4cbd6fa53c50ac20confidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- paysbc1qy2fx4vdnka3z264vdlg4qu88exvx8hlj5vvju5369,000 sat · 0.00369 BTCAlbDecryptorann_24875 · sha256:8b837f3dc6abb89d
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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