Address

19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 70,326 sat · 0.00070326 BTC
funded: 1,021,377,002,882 sat · 10,213.77002882 BTC
spent: 1,021,376,932,556 sat · 10,213.76932556 BTC
txs: 11,383
first: —
last: —

History

53d77cfcbb1439ebcd8b41eec9a3b567a643d463f84f32e72c5baa6a629b913e13,000 sat · 0.00013 BTC#957,957
e6f10bfcaf41a7fbd4fd649bc4504eca94314b1a4bd6bbb6bd668cb350e55881790 sat · 0.0000079 BTC#736,464
efa2b8db2308e39b6565b8d7a405aae6c1abe95ff289b2518cee33d0d3a426b7-491,949 sat · -0.00491949 BTC#734,585
8c1cfcdafa25cfcc03a43b9cebf9da76a1b708fc05015ead282e6f948d574461-260,668 sat · -0.00260668 BTC#734,484
5809e6eb7b5bc21ac4611dbc78eaf8c7932b5ed59c160495202d5c2473a87663-265,544 sat · -0.00265544 BTC#734,456
5f6b0845cd078af6163b3f7336cd135c047a9869b6126335cad612ba7a83dbff648,000 sat · 0.00648 BTC#734,241
e03ef1cbd92c30e921275d42b25aab31f53aaa2d5e7c7d2e3166cfd052b4505c-519,775 sat · -0.00519775 BTC#734,232
27b9e213aa7c8a1a8df97e63b6fc34b6b8c300fe269e58da2c414eeb35031846929,476 sat · 0.00929476 BTC#734,224
6a7b9dce00e3bff1a8249a0e2181f89cfdf4f052302685fb27dbbda1ff3d5932-124,816 sat · -0.00124816 BTC#733,878
9d293a86cc9ec3ecb743e5f09079e6567f72a53fdec84e5f08a0a8058d9245f6-211,380 sat · -0.0021138 BTC#733,704
fe67d857043814380386b1962af875d2ca3b80f772e147702a3cae23647eb273-312,949 sat · -0.00312949 BTC#733,670
30cf2d2644e65fcc9f935bdfc4f5c9c5bfd068a30dcfe057bafc93b5892c89fc661,359 sat · 0.00661359 BTC#733,589
fb9ff3a0274325367984ea6e5e3bd57d2f1f71ace819b99361ec7c3e3b814efd-170,153 sat · -0.00170153 BTC#732,573
7d12ec6847e169a39394ecde1cdd5271daac4188455cda03931a7ce29f8bbda0-207,704 sat · -0.00207704 BTC#732,569
aaf3db09793fbff5e4dcc99d5ae071a04bf7f184753b74213f185042a068f40b-245,888 sat · -0.00245888 BTC#732,488
839bc8185daec7179fb4069049c7679a55f519b93b17fddc5fcf688fe3585db2-737,298 sat · -0.00737298 BTC#732,482
027c268e8e26125ff0bb34bce723414e1fcc06d339420f6a0372f9caf35f06d8-235,885 sat · -0.00235885 BTC#732,294
b1e3e012af65af67024f3581b75cd02cddc0076253811e042d6d96ae8070913d-742,484 sat · -0.00742484 BTC#732,294
efb15c936c52da494895e9801dc57c615892ed71b94a7f65b53b49d1181f8ed9939,716 sat · 0.00939716 BTC#732,268
f249fdf4bce6382d6f155496ce102e8cf5200d97d886e5e4d506cfcbc8715145-748,158 sat · -0.00748158 BTC#732,143
27e842a9f1d1f1aa0bda5a9cfc89481827413f16270849b1502daf43794ae160-235,955 sat · -0.00235955 BTC#732,090
a35d689bb8b7cb62afcc86c27d58e0bd99b1d11b79609cdfdd17f4e5e0f2a9ae-125,746 sat · -0.00125746 BTC#732,029
a8731dc298aab023e7f7081a00d15f217b38207e054ea1131df67468108d1dd62,508,188 sat · 0.02508188 BTC#732,026
097d025d03a73a92e74d6a6844439f637b3ae344b4ee92a053a29ff265584176-116,689 sat · -0.00116689 BTC#731,955
16b14211d5796624a65e327f860e3847d6c5c4142669e031e46870f3b228aa5a-237,724 sat · -0.00237724 BTC#731,954
9f0cbb00e69a72a009dcd8e2f2e9dace192b00bdd188b384c9534eb99cf81dc2-239,804 sat · -0.00239804 BTC#731,865
e479e25dd0ddf8dcebb9aff43383b9613c6de0ff4db5da0f345c3bcd18a523b2-358,229 sat · -0.00358229 BTC#731,865
b2f2bfd1e99b7865636a99d262aca405721b82bb897f9b329fd16233bad25da4-240,465 sat · -0.00240465 BTC#731,865
919b80c18742e0370fdccf70bdfacc6fea9272bb256d06a0bfbea9320a85d6ca-123,432 sat · -0.00123432 BTC#731,841
eec7c174d6055081b3760bef56d203ed1057daee00350173468f6d7931cdf1931,289,122 sat · 0.01289122 BTC#731,763
e63483a98666ff60a306e6cff1fc95820bf3678625edc2539c1071805f1b2bf8-207,322 sat · -0.00207322 BTC#730,162
9763d1b38a87685bbc1fec549f8e8c5ab16ef3c30390b873840cdb5a491acb78-218,357 sat · -0.00218357 BTC#730,162
fe6bd1758f1df35448cbd5ec2226615e03fcb016c62b0ad4a67176ea83cc4f7c-217,294 sat · -0.00217294 BTC#730,097
fde1ea1a32130e03de74c704633c8d225787c046ff8ee86cda9fb3d4f773cdf2-210,771 sat · -0.00210771 BTC#729,984
c68d2952aa91b52125b07ff273540f2c995637f57df2c8189d31db5271c94763-402,028 sat · -0.00402028 BTC#729,692
22087ea5157ff6b0e5952f56807fdd0422bc76b24f215850a863a39b7f141307949,928 sat · 0.00949928 BTC#729,622
2ae3d64a7d7b631027aae74b04120e4dab3e37eef559aaf05e45bdda249ffc91-403,066 sat · -0.00403066 BTC#729,583
b9858f01c981bb48266e9eba8c2a10583bffe3a9f13073325d2eabf3ebb422b7295,000 sat · 0.00295 BTC#729,525
3ff5571c630f2a5102904b1bcae512c0a7b27274d7ecf11038d702a66ad2ff23-276,109 sat · -0.00276109 BTC#729,372
7467775ad78f9e549856d02ef4f64042972d932202822d1fe6b3aa6ca0aa342a590,000 sat · 0.0059 BTC#729,166
143fc92eaa614e47bf62ff214d730bb68a5e181a162690b2c6ad89b52bf3df52-17,369 sat · -0.00017369 BTC#728,560
79f7f9ba00b94bd219782e607b3780bab844999bcb7f45d29197124659f50554-233,514 sat · -0.00233514 BTC#728,380
7cb388ef07b575f886ac456e769be9aabfc2f79d86e6b1816e862435faff7db1-364,215 sat · -0.00364215 BTC#728,357
ccef8c69ce3a97970d58553acb420d7637917cec76b748d3a0e6e7b937a590a8-243,239 sat · -0.00243239 BTC#728,248
d0b0198d4efd1fd091211f601cf974406366f56d9899fcee47c771702016b11a-230,239 sat · -0.00230239 BTC#728,221
38d9a7135badc565c2b57d8ca539e83db479c55be9eee4eae24094b39aea2eec-715,757 sat · -0.00715757 BTC#728,062
267c6f3aaa473ca847c9d316a76108a36b258ed880b8b6e6d0ed7166d4f634d4-229,169 sat · -0.00229169 BTC#728,033
50aa2ab26480b24b484481d20bd1c7be11a0423ac927063de9a39778494d86ad1,211,422 sat · 0.01211422 BTC#727,761
c0d4d15b476b1929d94f1cdad7b0b1367bb47d986d01715dc447c0070ff62a85-124,508 sat · -0.00124508 BTC#727,725
7f94f9d5ccb522a0de2ebcd44778975588b7065c0718de16b767fd834c5b3480-246,192 sat · -0.00246192 BTC#727,724

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: SDGTsanctionsanctioned addressBuy Cash Money and Money Transfer Companyorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45678 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9828btcintel:annotations:9828@v7 sha256:d69c4eee5958da62
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.