Address

18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 9,148,374,766 sat · 91.48374766 BTC
spent: 9,148,374,766 sat · 91.48374766 BTC
txs: 567
first: —
last: —

History

b11edbfeb83406fa8c4a3b6a190ebda061af94f7c925f5d94ce7f7f94c3e4b26-567,917 sat · -0.00567917 BTC#823,408
fa5f7065df962e624062fe58e7e5d583a46ff484a13c20dd607b3028635518d5567,917 sat · 0.00567917 BTC#823,228
c39eb3f831dadb9210c988ac4aa3eddf40275db639b821e56a0a7024242c38d5-561,893 sat · -0.00561893 BTC#822,752
b1bfe2802a9e4a9cfd20fbbcdb5cff0258b96bc4a5e618d1e860ee41eebbed7b561,893 sat · 0.00561893 BTC#822,499
40dc38f6bdae61980f35c4378058d136d8e5ba454975518eb2d303c3e5dbb151-630,267 sat · -0.00630267 BTC#822,367
133847932a7b96066e2d781b089351a875d397e86d6b79ac0fdf00beecc28144630,267 sat · 0.00630267 BTC#821,872
033f26952f15e32c42f32d767cb228e650f91f199533e5e16c186f2125d648a1-551,576 sat · -0.00551576 BTC#821,829
0d4acbd6c65c0fdec40241e3d888955e5ab2adfc7abbf266fe42e2798eea5bfc551,576 sat · 0.00551576 BTC#821,713
dc305f2dd1767c261d08b0596009411b559916b0859a476bec7fd17be8d207b0-553,765 sat · -0.00553765 BTC#821,155
b8afcd4b2ee2ac640edf6a2e3582a23d25362e47fe1416b0c297d55ee37a6410553,765 sat · 0.00553765 BTC#821,109
1cb6f98ce764d92f03553d221250ff56558c6ca7205463ade087d6f808d5780d-608,857 sat · -0.00608857 BTC#820,382
8b03066ff3df04062b13de40812aa88ca159a251be0ff5cff02d08203971993e608,857 sat · 0.00608857 BTC#820,353
d731ecc317ff132106feafff6298957d322978a151d9b2ee46f20614b0634b31-520,248 sat · -0.00520248 BTC#820,070
df718a40891036be6ebfc9a88a3351c033a7a4b71c8286344639cac089fea6a3520,248 sat · 0.00520248 BTC#819,825
5d0c7909b026fb458763c403bcdcefbd3fb104ce391fde185ba4e39285b647e6-536,365 sat · -0.00536365 BTC#819,729
4fbcb9c58a1d9702dad6298742c960460ee31e6ff785972038ed96a26d0e3968536,365 sat · 0.00536365 BTC#819,674
ef032f185c02ef93cef9d45e718027615d015207a1f948d7ab91e45ae3c46a22-551,023 sat · -0.00551023 BTC#819,004
99176d36eeb7d9b6d2e9a7a5bec01df9a1d908df0f4006aca10ed010cef9650b551,023 sat · 0.00551023 BTC#818,947
895e2343d029c49d703ef907b6cc6f3edca1f77ad9e4f9412cdc5a20c2f919f9-607,550 sat · -0.0060755 BTC#818,303
252795a3240adb37b27bda1977acf5401ada75a84732c6a8c6b8876e1d772f43607,550 sat · 0.0060755 BTC#818,225
cb68d1d05811a03f2d40346813502a4f9dda77a112f124aba16b5af2eeaec301-503,532 sat · -0.00503532 BTC#817,821
0fa2422b5bc97810f858210e0a5ecc1fb4cf4aff607e52b71b78f4ec34284195503,532 sat · 0.00503532 BTC#817,748
c57f395209cad3987ba90f5d6ab14663233a3ec43e332f45681492aef1461f08-528,704 sat · -0.00528704 BTC#817,548
92981800495e7ac3506f105d7233ac8ec74154b2547b4f475d5f54a1487d6fb0528,704 sat · 0.00528704 BTC#817,412
7145bb76121c7547860e4b8ef2f768fd0b82df89aa89bec58e58542137f5333e-596,752 sat · -0.00596752 BTC#817,168
ef1d05d2f21fb51b7a31983a476090267615a9d79d41690e4f523cf21610b590596,752 sat · 0.00596752 BTC#816,814
bd8c8feea3377c64b2413cbab3f9ff3a527fe6bcc6ab9e27345526a56131960f-609,862 sat · -0.00609862 BTC#816,118
44ebfe599eaa8560a8eef3f57f7edaa564f014519311db563ebe2ba49a848509609,862 sat · 0.00609862 BTC#816,086
dbf29fadf7007c07494c3a1d5b9a0bbad7db33bc1167393a7b5ca21fc2556a8f-530,124 sat · -0.00530124 BTC#815,983
cb1fef199ecfdb26338e2ca14dde1ac9a188d059daed0cc31e14871c4f68d996530,124 sat · 0.00530124 BTC#815,933
f185518de93eaf1316dcf3fbe3531777872d94c782d35b954c6535023f4d10b2-559,739 sat · -0.00559739 BTC#815,447
50b1b3ca56f906267b0bb6031a6f6a8371bcd856177d78dcd4c1a087353d5a25559,739 sat · 0.00559739 BTC#815,365
c00c29a39eb37ee343f8482a5bec492f6564162505b0511c13d4e57cd89517a6-559,200 sat · -0.005592 BTC#814,734
bd1c750844fc5713dee22b8baaed0e34cb7714fca2d4d4696bfab16c8ba48205559,200 sat · 0.005592 BTC#814,625
2c67aff894e3725a21037c3fbf7da0d43c1f22662e207fde1f86e8cacbe8b1c0-1,097,256 sat · -0.01097256 BTC#813,923
55959db90b614ad0588ebb4cdc5d724ae4c61306ba6c535c742b539d077ab6131,097,256 sat · 0.01097256 BTC#813,876
6800fd854f8c3d98e77dae4ab6741444d1730ed04f0d78d13d76d8e68f2e2283-564,795 sat · -0.00564795 BTC#813,224
4e37377bade87ce484984cb1c90229cabc31981a5c342411d5c9e1255095d2a5564,795 sat · 0.00564795 BTC#813,133
b1466d40de5de6454e90dbd763d70e345368f3b7991566d92cd040f7b7ac8308-578,074 sat · -0.00578074 BTC#812,467
2dc0295d8b5cdb54f090fcb186e40e0384e64bf05ae13fabec87c1057b197367578,074 sat · 0.00578074 BTC#812,407
a10a2364da61eec78df54125915789bd5e2004a53bfb695c5dcc126a1ff1106b-515,990 sat · -0.0051599 BTC#811,988
247130a4287d3e37004889c5ae5fbccce8a6395e677bfe90a02e4aa238c36e7f515,990 sat · 0.0051599 BTC#811,791
6ae0eabb6850d9566bcc163e0f024f3f5f07f2ffe742b5b5212a125f7e173196-586,255 sat · -0.00586255 BTC#811,744
2a96d627ade987714e50a88584ad719de275e0f54469026a8e54ad2af00b5876586,255 sat · 0.00586255 BTC#811,643
8ef271dc9aa162ce37b61be8e2d357bed78d8bfbe45d5cf19d173551d23b11d1-599,656 sat · -0.00599656 BTC#810,962
1ffdc6cbad30bab0d136220732e12f13f43122680df9190ac625f48c9c461071599,656 sat · 0.00599656 BTC#810,826
aac78599ded6972ef416fa679a8d93ec96e17c0884877998c7f36a0cfaa53d63-607,411 sat · -0.00607411 BTC#810,174
054e3bb6f9216ed0842ad220d8b95db7ce4241d1b29c1eb4afc8536d9619488c607,411 sat · 0.00607411 BTC#810,102
c7203cc12980eedf5650c8e6169b8026bc5f7dcb97c31fda879e6ec9a7a78cc6-539,079 sat · -0.00539079 BTC#809,841
a6164ba0c782c421005a0f7755535e56361b7140ad611823b1ffbeba9bd78116539,079 sat · 0.00539079 BTC#809,812

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 addressSungatov Artur Ravilevichperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47680 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47680
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9831btcintel:annotations:9831@v7 sha256:b5364ff2e91b4691
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.