Address

16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 2,839,165,303 sat · 28.39165303 BTC
spent: 2,839,165,303 sat · 28.39165303 BTC
txs: 91
first: —
last: —

History

d2fc6f803291c57ffcaec7454c6c18aebcc01df90df9387db1b371db08b046ed-756,173 sat · -0.00756173 BTC#577,614
dc572493ec98c937b6e91a2fc22da149810d41b9607a561f32fe18e3c4245a8c756,173 sat · 0.00756173 BTC#577,611
f02c62ffcbd9f4b9185059f9475de0d840f315fd9534974510b7e9d951cb01d9-980,252 sat · -0.00980252 BTC#577,510
fe4a1f6451bc4a5ac9680b4e3b734e8709b052ffa715fb55d995386f402fa7d1980,252 sat · 0.00980252 BTC#577,506
a0dd7079ecc38330742727b1d8320f7126dcbe7f51c10fa2fb07d2df5d989a55-41,139,554 sat · -0.41139554 BTC#577,426
63817a6e18978a00ad33f6bbecbd3754a0c5d551546e1710522f61b9c70df37b41,139,554 sat · 0.41139554 BTC#577,355
8eafb742ac2922f9d961db7d2fc98d32a699f36b3447be70d209af7096630db4-305,770,600 sat · -3.057706 BTC#577,187
538070b1718f0a496a085a78161bf53c595e67038ca8584f602954076928319b49,134,615 sat · 0.49134615 BTC#577,181
44d311b648fd6ac7b6ff7b0b64da251fe613ccba37c20cc4b75ce9c8008355424,552,264 sat · 0.04552264 BTC#577,131
c3d289156df4b49546a6669ce2c155cdb99882e6d6d2bf688b9e03b8ea6b3d0221,248,512 sat · 0.21248512 BTC#577,032
e09da01ac64ed2898212e4be9473943084dfeee0e1b21b5fe07d9249040f9b4756,180,000 sat · 0.5618 BTC#576,996
ef4cfd9a0545059331c62363a21694dcd62713fb66811f364dcdad8d1e53750b37,000,000 sat · 0.37 BTC#576,976
5f44ade126845a885a3afa9a92a41044ae6273d8e461da2b42a82d376b89df0f101,023,497 sat · 1.01023497 BTC#576,881
f5261ef576ec599cb99df3bf8724b752ecb85322e515b323ba114c436933b50a15,695,024 sat · 0.15695024 BTC#576,701
c21357379c35bac084005ed6c3f43e5754d5deaf9a61c79c591548944e0288e620,936,688 sat · 0.20936688 BTC#576,561
c96ea6698bd21b24cde409483212c7445d74283648c41b7b5987a8833a4cc785-229,662,601 sat · -2.29662601 BTC#576,453
7147aff66085a1747cd36f246516081e4617910b2396d6d5ad2fbe14b691ee9291,034,794 sat · 0.91034794 BTC#576,405
11451427ac34eda89bae7c8da7963decb4ad3d24b4451f073fd0d813e85c5ce5-144,487,901 sat · -1.44487901 BTC#576,355
3e9fea1c6931ddabfc8a37ba4107298b026cd4e6a647cb446318e3b514956110138,627,807 sat · 1.38627807 BTC#576,304
7693a470dbafd68589aa113c3dcebaa5cc593cb7a39fae53197a41ea91ed9e9d29,141,872 sat · 0.29141872 BTC#576,266
d4288842771aaf2085d994c358de901edae5961e7f9e9f9cda9293ceef20d3bd3,708,139 sat · 0.03708139 BTC#576,260
fa5702a6ebec25251daefca3b9719cda0693bba73c77eeeb65419a610bd484da111,637,890 sat · 1.1163789 BTC#576,192
16ae838b50a67cc6c3badedf9bfef0ea150b0003aca2984ace7681750df5436d-329,541,969 sat · -3.29541969 BTC#575,519
ff853ac03e63bc68f57ff791623fb44147ef26da4ef38af89545410171fd2cc040,545,441 sat · 0.40545441 BTC#575,496
cf1e786b1a4607582445421025912c82aa70bf0a525d291a430721ba6fb06a7f78,506,054 sat · 0.78506054 BTC#575,362
48c25b8fa8a5601a859802a9f6a63096c9232a29ebb1bc636516fd684c82232a-85,742,725 sat · -0.85742725 BTC#575,352
b7401e52a083ba1084018d277a8a394776ffde3149f542f334c6eb43e88e300c89,589,665 sat · 0.89589665 BTC#575,294
95dd161a32b6d6e64f0c3a9fa6920c98582687a4d640893dcabdf7145b508a0047,415,838 sat · 0.47415838 BTC#575,233
7d16fe638b4195402938e3dbe90e75a5ae26eb71048259acc3660e1cb921c39272,884,230 sat · 0.7288423 BTC#575,077
a342ea458c82861a97dcf6a7322c0fb78de178859c50920b96c6ee73b01398c548,016,579 sat · 0.48016579 BTC#574,944
8e8368be586d5cae0ff2efd43b549de69e0e5cb5e3337db848fe9f32bbe583aa38,326,887 sat · 0.38326887 BTC#574,790
6cb6761920ad280b180238edc2b8d24fd8f271b88aab530cb4b2dfc55ed52a3d-21,708,886 sat · -0.21708886 BTC#574,766
3f37e8f1f690744132db1ec14ba69d29dd02ff857083278b577c9c9bcd17ebc221,708,886 sat · 0.21708886 BTC#574,661
a54c5986018bde8638ec721be4cef9330c6498a0034e43a21f5614e45c807ee8-657,877,214 sat · -6.57877214 BTC#574,636
fa5ef593245289a824a95924749475cca23058bd27ee82e473d73462dae03b8262,194,364 sat · 0.62194364 BTC#574,528
44bd0afecacfd00318405e3401e594d813c065af8b2ab81e0c5e96be3907391c15,682,850 sat · 0.1568285 BTC#574,383
96169633a3fde6dae0b00b0e3d236a9b59d38b610b9934bcfeb03230b255693c580,000,000 sat · 5.80 BTC#574,339
878cdb7ca15df19e46b8c156f554abe58d8acca083e380ec6108d84e1892647d-30,330,054 sat · -0.30330054 BTC#570,867
95c0338093512035f34e5e64b31041c8a45cee20dbf9006627c9aa16e3d1b74730,308,541 sat · 0.30308541 BTC#570,867
3bed05c7374ba71b89a293e99b3b9c23ff3e6aab0df8f3ceb7e66568c367b53021,513 sat · 0.00021513 BTC#570,867
bf390dd9066694df5abd33e1e91263d51a0a749e5275c582d1277d3ca514d0f9-13,437,076 sat · -0.13437076 BTC#569,753
3dd5eabec402d854a0adc88fa58d094b2ecdf58ff35a8c2e93f091367729cdf610,313,780 sat · 0.1031378 BTC#569,753
301db3d37257bf43ae8a2193366513576484bf9735a40d9ff49f6d7fb52b079c2,755,405 sat · 0.02755405 BTC#569,752
50d5c5ad4428e05ab7f81371f03829682b2222d41f7dafd77095b6ae03a7f994367,891 sat · 0.00367891 BTC#568,155
9f5eeaabfc2fe2c118d55e5e78112a59bfff754193716eab7054e6d831ae0848-31,757,288 sat · -0.31757288 BTC#567,818
c89ebf7dbd98acf34cb6e5a27bc60253f6bcbe2253d4d99b57888d8ccbaf66a211,380,400 sat · 0.113804 BTC#567,818
2a51cd99374277035165bd34269e5a0fd13dcd6984db49a275f7fb6f8b27abe77,507,632 sat · 0.07507632 BTC#567,513
09dfc9db6de728cd4e8be7372adbf67aafd52f48f70b9af4a04e20e44a64b3c73,100,000 sat · 0.031 BTC#567,355
86575993ab81f4b3e668b69d9218cf4277a3237577c77f716fd69f4acb18c1309,769,256 sat · 0.09769256 BTC#567,349
1c4af2df0b8e0bef4d524cb9931454eb17ecb1a63df43f79acf6f289c2fa7ce3-8,302,770 sat · -0.0830277 BTC#567,198

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims1 currentshow expired

SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned addressPeijnenburg Alex Adrianus Martinusperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9653btcintel:annotations:9653@v7 sha256:62e2e77b9558b007
confidenceauthority data · 60

Relations

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A proposal becomes a draft a human reviews; nothing is published on its own.

Community

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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.