Address

18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 76,822,693 sat · 0.76822693 BTC
spent: 76,822,693 sat · 0.76822693 BTC
txs: 242
first: —
last: —

History

9cc942f37cfb59fd9e51b376ebf2c998324aa0a33fa2d8d537cbfc70aa8c18b5-350,700 sat · -0.003507 BTC#505,874
6aa3cbb7132746d7e3a12158b425cd9e23c8bbacd67a07f2f3e012d6da74a72c350,700 sat · 0.003507 BTC#505,842
16f0371226e71bf8f3f9cc325c2f64bf9d44bb1ed0300ff11f71fbfcf2a012da-181,920 sat · -0.0018192 BTC#505,832
cb8bb533551b7b03ebaa265e191d979693d920b1233e4b4508aebb1c250a97d9181,920 sat · 0.0018192 BTC#505,831
5637bcc31cf628b849690f9fdba8cddfbbea011649c76cdfc283c6fe5797c2cf-152,740 sat · -0.0015274 BTC#505,719
9e84a40b5b2206c61c64da6fc597733b660498ada9761ec96710328738a974c3-83,790 sat · -0.0008379 BTC#505,670
8adcea5b3796bea91e93e8d96d359333237ab77cb3cbe96aa925a2f6f853c212152,740 sat · 0.0015274 BTC#505,655
d3e01679ef9ba2e52466c23eb45b26d0c41dad01e2799e42355b57d2b2c59f29-18,972 sat · -0.00018972 BTC#505,614
37cb07cbe724e258481781e072bf5025794680a3e5b7064325c92fa37320c6d218,972 sat · 0.00018972 BTC#505,607
b05848723a3026563b14794a4e8a74740eb64bc6d7b617266c11b3d6921e929a83,790 sat · 0.0008379 BTC#505,607
fe828cf6b0715f8eb5f2ecf61954614d655da7543ee1a8ab55f7a97e11b2d345-12,626 sat · -0.00012626 BTC#505,513
8357e41c9896eebdb65f610980b441b4150176d6216ff0bfa8e5d31be75f181a12,626 sat · 0.00012626 BTC#505,479
2ebdd9fb2aa4b0696abfdd7eca60281606655c4ec0bb10102652782b77a535f9-159,767 sat · -0.00159767 BTC#502,106
ba5430cab20fbd2bafcf4850e366f6e72f1fc107179f175f2aee74f1fce5aeb1159,767 sat · 0.00159767 BTC#502,009
b8714950e9375d1cdae237990d7b47430a43ce8b8e459e9c7b1968bfc9454bb0-3,971,631 sat · -0.03971631 BTC#501,057
f4d19673b7ea7d61f7f3273e569e5c9f05cdb49d5aca59371773c771e227fcdc3,971,631 sat · 0.03971631 BTC#501,038
9c3645c64ff2f8ae3e03593ff301f8acc74213c79faafec65833514fcff7e446-1,707,423 sat · -0.01707423 BTC#500,674
872a7a15294a2c6c714f39b0fce03943aa8ad2ce3835f516df7547edb6bce035-319,500 sat · -0.003195 BTC#500,671
44dfe5303aad652467050067f071c36a4f50404bbf251e8cb1479c08d5cf9df5319,500 sat · 0.003195 BTC#500,649
a5f802b3fd006d281675f703c9806115a0cdcc74fab97bcc18b323afaa612055-220,593 sat · -0.00220593 BTC#500,639
86bfb72c7b716ac4150a19018a1e361bd326f2afbde8ec816555f9badd8bfa35220,593 sat · 0.00220593 BTC#500,636
eaeaebbe1c2361a2f3302932bf7454e9598582559ba7626ba6ad4906adfd4e671,707,423 sat · 0.01707423 BTC#500,635
4da137f225c6fe51aa6bf10a39a53d44399316cf1a3b42e8f3054bb6ee658b57-1,685,747 sat · -0.01685747 BTC#500,631
036f93bbbf174b9da2fbe61482190ca84fd7c14de9aa779f5e113ab3ccff10ec1,274,760 sat · 0.0127476 BTC#500,614
517fd089a6faba65951bd7402848e05063b070dd54f72ef218f36d26ccf8c9a7410,987 sat · 0.00410987 BTC#500,607
d07f8054775a866d10c931f9d94269fbe2298d3873f4660ddc2c098fe5bccca3-991,845 sat · -0.00991845 BTC#500,593
fcc1ab50f0c2109bc841214423daf1ed3c52255ecc5449169e0e4f040084edca525,263 sat · 0.00525263 BTC#500,589
e59c96cfdeef599b4ca6b2eb4a66415aa0e50426e5cd7872a76d43b662e0caf0466,582 sat · 0.00466582 BTC#500,579
92d1f786e17a1f92c3a6f1a7c17e236cd413b5e3fdfe657ebbf39b260e87c362-809,500 sat · -0.008095 BTC#500,539
640ed5a1a9fb1e163016f9d9532136b0d5be9bc591256d9b433b80756d409ac1809,500 sat · 0.008095 BTC#500,519
f5574ba3422dbe56d2ae6bf3b3cacbd6a2d72fe7dd32348090172000feb3fdf4-500,508 sat · -0.00500508 BTC#500,489
19d3bdd52d374dc03b3f45b35af7adfa67d2a1cd58c684dc248d761ec32c3764-573,512 sat · -0.00573512 BTC#500,484
bd61cddeca406b018bd67ca7fea9746d3e7fc8f794f1511addf7c049d2c0a9f9-1,934,423 sat · -0.01934423 BTC#500,477
dc90a39ee29980a524cedba6ddd9a68b2127286c83def5aafdcf64529c962320-391,000 sat · -0.00391 BTC#500,473
d3c9043016740e204228d77758b87c411ac5abc86d910a835915cc36d764b591500,508 sat · 0.00500508 BTC#500,462
3f2b2b4af0c646a65fbfb3aba7c08fc2087eb8494038973eff69413aedde88de391,000 sat · 0.00391 BTC#500,452
a605fcfc141cd723aa668efa23b5152f42d1aac8193cff7bc93702f0da81620d573,512 sat · 0.00573512 BTC#500,450
b8f27e6fe0fb982996f19a6e089bf6ed3bc70385845b874f7eb66346f5f4bc78-392,400 sat · -0.003924 BTC#500,437
42684157d095505b70e7c12dd1a4a8af2e5e6e348ccf4f6cc75b88c89c2243131,934,423 sat · 0.01934423 BTC#500,434
935732920be97de121e37f3edbff0c1f0952674b55547463bf6a8924804ed1b4-1,854,688 sat · -0.01854688 BTC#500,431
a7b8aa33808c51ce78da386f815ff6ae337b79ba9e8304531b232e228c72e233392,400 sat · 0.003924 BTC#500,429
9efc263dda131fa1698df2163be97f8bd4b4f7673d0bab260ca7e740d21c541d-300,000 sat · -0.003 BTC#500,422
02d13fc0ea3f75603692e82a8dfd5d96becdf286c2cb1d81bd0782cece4754201,854,688 sat · 0.01854688 BTC#500,422
fcee0880e7999a8b5292c11a189d91f849d69567576123bc4d64948e8c7069ac300,000 sat · 0.003 BTC#500,416
bc53118507acc278156a5278e490375f39d9cda5c072ead4591b1c7dbe665192-362,560 sat · -0.0036256 BTC#500,381
3329706071e08cba48a44b8fb92644cd525da570d3ad09e4b05b9fac8fbed8ad-365,000 sat · -0.00365 BTC#500,369
c8b5b8cdbd575b3ede86c5f703e435f953278bc08d253045491f2dac28abe792365,000 sat · 0.00365 BTC#500,358
2519257bb4f7070d4ad527675b618e335426af3af342f4f5743bd300522418a0-357,474 sat · -0.00357474 BTC#500,357
8ca982c7329e81bb208b5ce20eeadcc63331b4e7242a764929d4f30ad8e10719357,474 sat · 0.00357474 BTC#500,353
60e3fffecee7ed9a3a9d15f19ca32f4cb772223d1b4bfe622ed2f04c112d1d34362,560 sat · 0.0036256 BTC#500,345

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: CYBER2sanctionsanctioned addressSecondeye Solutionorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9277btcintel:annotations:9277@v7 sha256:6be870337d89b6ba
confidenceauthority data · 60

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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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.