Address

19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 7,789,543,486 sat · 77.89543486 BTC
spent: 7,789,543,486 sat · 77.89543486 BTC
txs: 10,333
first: —
last: —

History

11bb55cc3dfe6721fa66d8f62684ad1d10f7aef7595d01384b1ea238aa541b85-989,494 sat · -0.00989494 BTC#612,650
365682d32127f91d78caa3885c4371232800258b5643378a6ab307a25fade925989,494 sat · 0.00989494 BTC#612,628
c9a1cbc87a5485443f7dfec3ace4fb6870fab5426fa63cbac37597d908d23487-2,228,000 sat · -0.02228 BTC#570,743
97bd4fbf0d7d17ba86983c4fe7d67dc8a489ca06016bb715f5bb32ba2a3011cd2,228,000 sat · 0.02228 BTC#570,739
5b979b6c362ddebd8028a074dd20d27c35f8b44dce700c2922c3aee9d2514f02-2,000,000 sat · -0.02 BTC#568,017
3ff1e9d15b800fa0b84eb3ad2f8d993cb2ca48fd9ea02e409282f700f55880432,000,000 sat · 0.02 BTC#568,010
d80e2f7382e1a920f0cac3007754fe8a8556c283f5b7e9568e05ec67aab00ce2-809,452 sat · -0.00809452 BTC#565,648
2aa1bc2fe5487a31c59dbbf995c90776989a62fa50def1af004cae3310ee9f1b809,452 sat · 0.00809452 BTC#565,643
2eef08beaa6124773dfb045ccca582ff7fa4c0719d2d873a7e8af9d3d378cc46-1,578,057 sat · -0.01578057 BTC#564,915
0b318aa94b060349002c1edcc80fe651a4fdb2693a4e0265a9348ba04b36a42e1,578,057 sat · 0.01578057 BTC#564,909
775faced060bb7df526e81d21385777a9f728dae2ec26402832e26849ff5b2a9-881,296 sat · -0.00881296 BTC#564,338
5a1833126f15e7d770acd7c9baaccb4f45c3cf33dab501975bfcbc3611f6a9c0881,296 sat · 0.00881296 BTC#564,318
3a4505996779e1c5bd2fa6f4245168147c90b82074705d62a5e10f2bae3502e5-772,000 sat · -0.00772 BTC#563,849
9310e2f36aea2cc499bf698bd9288483873581ce64e4dad9b02d0b94787ce0b7772,000 sat · 0.00772 BTC#563,843
65ad359778b1f91196673d2c7e85faa7a83802b74e2c50a3e3521c8e46268cae-11,331,039 sat · -0.11331039 BTC#563,834
ea06f2cbb04b7d313ac34146a69a8b7835373c8649e615cf62050d526b0720d94,113,000 sat · 0.04113 BTC#563,830
c9ddcd3163f2145d79348d49008c3cc2e92cc2770be07e26561858500c32d5c67,218,039 sat · 0.07218039 BTC#563,827
2359056a39bab37fec049ca22f31aadf02ab12563f9358e5fe3a3d4b6fdaec49-5,097,326 sat · -0.05097326 BTC#563,826
494196e0801e0693307b5d8518fad78f2fc8b15ce9e9a6940f6646f40dd372733,068,912 sat · 0.03068912 BTC#563,819
d6c3a56f231fed89aafd2a50e8a2f0df974953bc46f03b478cdf75aef95c3b222,028,414 sat · 0.02028414 BTC#563,817
b93e64c46b2a16c5f11720c9529f7b408bda5e5bd48a5cc8b297fb3cb6647760-3,076,923 sat · -0.03076923 BTC#563,812
87370630f220954da8cc124aa360004643618d1fc8b8e4e180d6ff2c4e7dc1a63,076,923 sat · 0.03076923 BTC#563,806
d0e12a6fd6d7640a8047788a12833fbec4a2f3d3dec71dd06a5bb33cc0f2bd86-4,193,400 sat · -0.041934 BTC#563,804
ebe0484f47070ddaa92c3d050b8567669a4a7cd5de64da5fa393a4d30e81bd464,193,400 sat · 0.041934 BTC#563,798
d2038f453b5d134bd429965051dc11f1d9fe19df3f66bbf019e61fb8655f0230-756,480 sat · -0.0075648 BTC#563,797
bdc55d4a9a2fe956d3a29eb798e55239e91c47e56b5a63b4fb01a70895816550-1,970,476 sat · -0.01970476 BTC#563,790
cc115b90d8dd5176a7f265485d672753f2dfb49bba0b952a4705a6f8995bcb71756,480 sat · 0.0075648 BTC#563,790
699869dfeb141de2343ce0fa8214a11fef2e523b6ed4ee0a8897972bfa9586bb1,170,476 sat · 0.01170476 BTC#563,784
c4827fd651d6be4c884c4c7588ba0bf62b821baeb521dfe7d809cdedb37369b7800,000 sat · 0.008 BTC#563,783
22a26e9fb6a83a15ef7e5f3b1b41d9b6c8ca39a1622884947750414035890fb0-2,282,697 sat · -0.02282697 BTC#563,777
51678ca319420372756281cfa0e97af4a11b851496c6baef1ba50f32205256eb1,521,730 sat · 0.0152173 BTC#563,773
c3626cb1b3a454bc9bbd73bd62025b43e7eaa260a781ee6868985ff8deba8577760,967 sat · 0.00760967 BTC#563,773
395544b7f5d9c70f619a7c598c3da543c7b55fe23e104afb552579322673c225-4,569,010 sat · -0.0456901 BTC#563,772
99b48dfdefc97b02c22283deef95e0788733333600452a398ff16bb188b042934,569,010 sat · 0.0456901 BTC#563,769
7adfe0b1ac810bd44cc1fd398b74a9f31919e850c93ff7e2c2ef75b383865cde-1,544,369 sat · -0.01544369 BTC#563,765
708290f7734e4e973f6b505d128fed32ff1bca397c1e40715af2fd6431141527-1,544,369 sat · -0.01544369 BTC#563,760
a99e6bc2c6338206866b649c202603aa11907deb67546d69b251db5c767f54861,544,369 sat · 0.01544369 BTC#563,760
63b8fd9c58b644bcee4c663dba44461429719f2b23926a2405132f788e912f001,544,369 sat · 0.01544369 BTC#563,754
9db893980d15fd4f4ed37f3e7cffa9ddd0bc947d5c95edbb0ccd79820d4504d3-1,806,146 sat · -0.01806146 BTC#563,751
e8a58b919ee155e1b0b1580ee850c6b4f10e45eb1429e105b0ececcc559da4a41,550,000 sat · 0.0155 BTC#563,747
edb1f672fe8ff8754809db88c8173fabc37846b92d0ea05b1d12cf08f67f7c9c256,146 sat · 0.00256146 BTC#563,743
3cba9492b51568d375551e029c784c833a110a90026a1cce3415702a5e86aad4-257,181 sat · -0.00257181 BTC#563,736
9a8f4deb9baf5d5bad2e4dff25b803829c67980ab1b4e879d44c1927c343e307257,181 sat · 0.00257181 BTC#563,726
01b88ff40809b469863448b86ceeb02837f7be39896961c204d0e6e829ce69bd-6,577,962 sat · -0.06577962 BTC#563,715
d01512a1902c8f2ddb35ece18a2e9935aadf189ed58bdf8af53865b266078ed01,859,000 sat · 0.01859 BTC#563,709
c0b685bcf111b22bb21c1f4365a0822f5553a8c45aa6194c2f5f3f8d2acb32431,590,920 sat · 0.0159092 BTC#563,706
75b7ee53d4ab091a56c68a5b1945e1a25243d187bc7d34c45eb30baa90c6e0f3-1,670,240 sat · -0.0167024 BTC#563,704
8e43e47e7a740ec69a377a0ed5c2f7a63e66dfdd71a4467f075d072b1a79e5da774,806 sat · 0.00774806 BTC#563,704
55666338baea17244379ebc62fb8fa5009b71ed05178704fc442d7b22ab6ba192,353,236 sat · 0.02353236 BTC#563,702
a89add72571f9704c8e7f9d47726ae75f3bfd40514a2b3bc0b0bd1e7a4741e8e1,670,240 sat · 0.0167024 BTC#563,694

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_9267btcintel:annotations:9267@v7 sha256:f74db9fbcb586b51
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.