Transaction
e951e431a20cb9c77ae719e7d0e088d03710b7bf9e50b59524467a76ed6319fa
475,247 confirmations
Chain
facts from the index · observations computed by extractors
Facts
- height
- 496,433
- fee
- 1,213,518 sat · 0.01213518 BTC · 156.99 sat/vB
- vsize
- 7,730 vB
- size / weight
- 9,641 B · 30,917 WU
- replace-by-fee
- not signaled
- total in
- 3,575,384,705 sat · 35.75384705 BTC
- total out
- 3,574,171,187 sat · 35.74171187 BTC
- coinbase
- no
- index
- —
Observationstx-obs-v1 · extracted 2026-10-16 06:49 UTC
computedno observations · a plain transaction
Inputs (25)
- 8,702,088 sat · 0.08702088 BTC
- 8,901,350 sat · 0.0890135 BTC
- 9,680,830 sat · 0.0968083 BTC
- 9,600,000 sat · 0.096 BTC
- 10,635,464 sat · 0.10635464 BTC
- 16,107,186 sat · 0.16107186 BTC
- 24,900,000 sat · 0.249 BTC
- 10,385,250 sat · 0.1038525 BTC
- 11,484,380 sat · 0.1148438 BTC
- 21,563,342 sat · 0.21563342 BTC
- 56,533,043 sat · 0.56533043 BTC
- 38,290,060 sat · 0.3829006 BTC
- 50,000,000 sat · 0.50 BTC
- 25,400,000 sat · 0.254 BTC
- 35,270,000 sat · 0.3527 BTC
- 40,000,000 sat · 0.40 BTC
- 19,128,849 sat · 0.19128849 BTC
- 59,985,090 sat · 0.5998509 BTC
- 20,000,000 sat · 0.20 BTC
- 25,000,000 sat · 0.25 BTC
- 107,520,649 sat · 1.07520649 BTC
- 202,978,018 sat · 2.02978018 BTC
- 199,850,000 sat · 1.9985 BTC
- 63,469,106 sat · 0.63469106 BTC
- 2,500,000,000 sat · 25.00 BTC
Outputs (56)
- 1NqevdZNruKbNTsrtLxtVQYf5H6JaBGFyo673,839 sat · 0.00673839 BTCp2pkh · spent · c62cda536586c95129b45bb1f5d995e8653754cb2027e02880761e3525926236
- 14L9aRNvyq6HH2tsdjmpng5tQ6amyUbreW1,000,350 sat · 0.0100035 BTCp2pkh · spent · 56aaa22d9b8eb01a44622c42f3df4bd5e79804a6e79c8635e8df37e728082380
- 1DX4cfop7wA4YBwgkYs2PqFdrTreY6qctV2,276,954 sat · 0.02276954 BTCp2pkh · spent · 1a741c61dc0eca3e6d5dfab5e2a4dbc52742209f357e2f9a5bca260bbe23a184
- 1EcSe2qtLe75jRt2MFoLVLjcJLJL7Yi1ZD1,119,570 sat · 0.0111957 BTCp2pkh · spent · f2dbb64f8a9b7b372cbd80297233327ada3895e16fc7b2f0922562b30ac12372
- 1AvjWwsprWcXASbA84Kx3AeRdSJU3g18E72,031,793 sat · 0.02031793 BTCp2pkh · spent · 794d39286b01d4046f42a54dca8a6df9537c16b959ae0e1ca64f7e276a0c95b7
- 12B44C7q8YVMDNWiEEgX4toBvvFuXmEZMT294,797 sat · 0.00294797 BTCp2pkh · spent · 07b4c45d3f51eb41d7dc9aa2e3b9e3ff3726096064792bed8989c4865fe5f621
- 124v86b8DERjchRETccVdsYzK3Cc8MQCTD3,119,461 sat · 0.03119461 BTCp2pkh · spent · ed44cbab32bc0e4856d4e0e97c1e209cdc64d778ba3bbbe82535fcc8feef2471
- 1DdLF32aXfjiURL6VWbsW3rWSuaLZUBfrN15,241,931 sat · 0.15241931 BTCp2pkh · spent · a4db6ae83ac3900bf842cf3cb1b37048e1ca628c28d2a36d7b9f5748a560641f
- 1,000,000 sat · 0.01 BTC
- 1M3V1dicAB54SKVr3YXhPNDEn1PDs2mgkx1,000,000 sat · 0.01 BTCp2pkh · spent · d72b640ea556fa23f22149b39c3052fdffd52d55ca425f9e4b3e6e3f7eef7d78
- 3,253,990 sat · 0.0325399 BTC
- 103,097,300 sat · 1.030973 BTC
- 1783nH9BBM4BydZctk5wimoHW8JPbanL7M24,528 sat · 0.00024528 BTCp2pkh · spent · ebf27925dbea52c96938978f586af283fd4b286842845d37c920fc4a8b061506
- 18oEHgYXy7ZJ6vxf5vpJ9TH2csiPhb1Qxp999,911 sat · 0.00999911 BTCp2pkh · spent · 03d7d87ab7c647296ccbedc500f59716250edc97dd1d2d04b833e5e86caee669
- 1LPQFvZLGXnqDxgzmKpVNb3aYbUGXXeSm75,895,939 sat · 0.05895939 BTCp2pkh · spent · 8ee9e04ff484540889aac6ff144e388eef1afee625bfb47245686e8d4101d50e
- 1GmrNw9eKxLJ8EZ6nmjLgqVMPcuXHUUMEj1,007,848 sat · 0.01007848 BTCp2pkh · spent · bea0e115c2293c05577261fcda4c702f0311ee4feadeb486dd4a871eed2dd4c4
- 18NHNV6tgKErwfmyWBLos5CdVvbKpb7fR88,611,479 sat · 0.08611479 BTCp2pkh · spent · 5d799bd7f115b2fea1eae731b318a1c5446cc2f154510ff93b95b0fe6c3e2232
- 1Krj7qzQUFPX26Vr6YERH4YxKuruELnM3g4,905,595 sat · 0.04905595 BTCp2pkh · spent · b47a76d77d90fdeeaeeb29dae842088501c7f1ed6e10b2de229a3eb054f88164
- 1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv2,235,690 sat · 0.0223569 BTCp2pkh · spent · 50a47063fc9cb3018adf0e6dc88dde561e034067e3d093a0d6a98b808c166f4a
- 12,400,000 sat · 0.124 BTC
- 621,000 sat · 0.00621 BTC
- 1HGHV76nGNaepWe7T2YQf32JNqiEw4G8Sh49,990,000 sat · 0.4999 BTCp2pkh · spent · 1d49a7d14e5b9c88574ab42b0e4d70df9253ae77339c08a74645452e7dfc3fa3
- 1KGEKL2GDKDGwLoTFfFFNoZah8hhxpUhsn992,255 sat · 0.00992255 BTCp2pkh · spent · 81365705e8166acf0c02c3bbcecd8b5d807bf5a4bba51c327e95144f89bacb53
- 619,581 sat · 0.00619581 BTC
- 1NJTR2JBtcbYXb3PbQn9riJMxLVeJZq7U311,000,000 sat · 0.11 BTCp2pkh · spent · 7a6553ac4474ba759668d69c0543cff1894e46b9caa124552aa2f9d3d0e15c89
- 174z2mtspsf8Hn4a6qb5URbgkKDYm4DmWL500,000 sat · 0.005 BTCp2pkh · spent · 021c2fc38d0fe6ad333de9f0948123956f5d3428b638a48b27910c8f517f7952
- 1HnVzEMrzaFrTSCULfV8JnwjEL21h1eYYs600,000 sat · 0.006 BTCp2pkh · spent · e9b4dece9bad25e768ee95862981ab3c97244f2678bf5c6ba80cd86443d6e11c
- 1PNrW7P9k9PcHHmps9ApwvH65Fs2Ey8aVB61,862,040 sat · 0.6186204 BTCp2pkh · spent · 8dbce7275e01d447f38469d485e1d82c07d737a4fbe7ea0188e4ef1751c96186
- 1PyXNgXbbGDX3iW9B24zghkvSoUgqjqgzo330,000 sat · 0.0033 BTCp2pkh · spent · c66f57a7defc53daafc3337cde30d08851c3bd9ffb83245b0c553dec14a7cb91
- 1JdsDayQFeusW4pYg7sW6A2CVaqxhbBFt1,168,580 sat · 0.0116858 BTCp2pkh · spent · 497e209dfe19dfc8a1543f6e542e91ee0367765a4bfcc7341d910ea22b33d625
- 1HwYsQzYxfRsGJELttQVboAM4DhbSgcgmz360,000 sat · 0.0036 BTCp2pkh · spent · 35ad6f7b54881014a15a26e3fa8aea70ee0e96d83591e6b477355c5c9337ec41
- 1FqRyLaEibrRxoDcVFMuTdXLAPNMt5rnuP3,000,000 sat · 0.03 BTCp2pkh · spent · bf444b343ccd9592eb16bb9b35adf08f25bfe7fc6e84d06633a3fc51e38eddd1
- 7,848,300 sat · 0.078483 BTC
- 1Lu52jLKqumCTe9FzKMa3QyDnHg4Hpjva83,893,970 sat · 0.0389397 BTCp2pkh · spent · 370758a7c1a8397622e54a765f4f18dff53f0d8238a0f96df0ddd6b2804b3de9
- 142RvzWeSDCCiouaHLUL4XTWBzPh4a6U2k14,293,962 sat · 0.14293962 BTCp2pkh · spent · bf566c7f594b194b689ad8506ba12fa155e426ddca68caaef311c8d21d575d42
- 1DCfc6P5xRAj3rgefkXsA6t3H18WWTppS53,083,533 sat · 0.03083533 BTCp2pkh · spent · c463b3f51fb9ce39460f9e18a292970707bafe722394832fe8648d691f66bee3
- 15AxtmY5kaSNHARDis4tzHisNP5FgqASW122,450,317 sat · 0.22450317 BTCp2pkh · spent · ae2330b3a34cd24f5d3eb139e96c722cb3177a96d03113f7024c4d15f20c29ac
- 1LYnsQH6EHkkgsK6Af378Lz5169Lwmzc4r6,734,007 sat · 0.06734007 BTCp2pkh · spent · f24f087c1a2d8f3facc9d1d2b0d1d6998ebec3559148b3db38011633e9739867
- 1Q5GKvPtVomTk9dsDDCu1dZE4Eytnun4iJ622,966 sat · 0.00622966 BTCp2pkh · spent · 16a0d461ab00cb99e6694ba9b2f74d65997915c65e3dfcd5032ba507ea89d35e
- 19DrXvnxwCesrmtZsL3aWshcE1mVEqn5jP927,990 sat · 0.0092799 BTCp2pkh · spent · 87e0702ad50a334b55863103cb4d3e3188287b025428d143322d3f1e1fe01433
- 11,200,000 sat · 0.112 BTC
- 1Fhq5EMPe4iXckAqH7kC12vCHQYnkLCsWP40,636,942 sat · 0.40636942 BTCp2pkh · spent · f635b8419ae2d659c9e36f19f33ab9b85f2b438a1380518d7f3d5e30ad06f552
- 1LsXfbieGvz9hT55acivGTAQuFNc31Qzap4,000,000 sat · 0.04 BTCp2pkh · spent · 339803a02d391471720584ac2b029162889165578fe40ad1f42c31a57136f303
- 1DDwwnfbHtD7hcmSQQaeFw1o8TjvxtUsVQ1,462,160 sat · 0.0146216 BTCp2pkh · spent · 8e48f010a860460a9b1a338d9eced0e93369d806eb590d8db721cde2b61fef79
- 1,600,000 sat · 0.016 BTC
- 1Fcus9ARm2BtPsp315UJKrP4bDE5XzxFuB100,010,000 sat · 1.0001 BTCp2pkh · spent · 57a2ba025cd822eb43794e74bb607b438f0497567ea4a093962bcdb086d02ae5
- 1KW6aCc6anpRWhZLLdCAnaKZrNkHhgGV8h1,000,000,000 sat · 10.00 BTCp2pkh · spent · 35ad6f7b54881014a15a26e3fa8aea70ee0e96d83591e6b477355c5c9337ec41
- 1Ftvo7qQWsNarMiTHAoN1GKugEVWgP9rke110,000,000 sat · 1.10 BTCp2pkh · spent · 1e555437e76970e57c54915cd6e38fea29fdc82bac469904be106b0d98092d4b
- 123dfWqcXPmXhyEDpt5BJTT2nFFNvEvE3f24,382,116 sat · 0.24382116 BTCp2pkh · spent · 1077a8896e442c1c14e5073faf160e73643da2c166374298f9e70af4cdd967d6
- 1,846,843,561 sat · 18.46843561 BTC
- 3,927,900 sat · 0.039279 BTC
- 1L8p7AoBJwwBMPkUnKgt77o7yn47oSX1P87,310,840 sat · 0.0731084 BTCp2pkh · spent · 797e3d20f47aae91024588891925ef71611fe484ac5d02694ab4e65b78673356
- 1Hr6wDPafSs35CGJukh8Bxv5GLgPN3uMd658,380,800 sat · 0.583808 BTCp2pkh · spent · 996edaa07027ee49f500d05fc120c4d5d77bb21ae26614b30f2320fb885bc306
- 1LRMkp1dxf9CZUPuN7REiVe7wHq1qGTuiE1,081,000 sat · 0.01081 BTCp2pkh · spent · b4c028a37dfb368f7944dd897d9db5295430f9a6f086ab5f31de921e6d4f13ec
- 1J397XQUhadmv4G3MCt7hC15LonRvSnS1N1,223,600 sat · 0.012236 BTCp2pkh · unspent
- 1H99KW94xFg2Srj7XGxJNaXc6JvDjxfPuK1,022,792 sat · 0.01022792 BTCp2pkh · spent · 515ffaee147d916002ed0f9365d2c6135f0edd12f82c72aba367469c29afea6f
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 1DdLF32aXfjiURL6VWbsW3rWSuaLZUBfrN · 15,241,931 sat · time 2017-11-27 23:42 UTC · url https://ransomwhe.re/#address/1DdLF32aXfjiURL6VWbsW3rWSuaLZUBfrNfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 3ann_25042btcintel:annotations:25042@v3 sha256:fa1b1a0adb94883econfidencetrusted provider · 50
Exposurehop 0 · this transaction pays or spends an annotated address
- pays1DdLF32aXfjiURL6VWbsW3rWSuaLZUBfrN15,241,931 sat · 0.15241931 BTCHC6/HC7ann_25041 · sha256:2b0424e831b4f5b8
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
notes from Nostr labelers · never merged with the bands above · not endorsed
Community content is indexed from Nostr and not endorsed by btcintel.
computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.
Sign in with a Nostr key to post a note about this subject.