Address

1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 8,005,125,310 sat · 80.0512531 BTC
spent: 8,005,125,310 sat · 80.0512531 BTC
txs: 200
first: —
last: —

History

1465cfc80a1f33f2fd03f6f67874786ec190a2ae5bc10e777b77f42cc1eab6ac-35,688,400 sat · -0.356884 BTC#553,857
8417c6dd7314e6163e8fd73f6542e53927158016ffff141657b29260d35b81ed35,688,400 sat · 0.356884 BTC#553,844
63905991118eef59a1bb6ac95fdc5f25afaa03ef2a3b8ac1c0f19f238d061b2e-28,480,092 sat · -0.28480092 BTC#553,573
49175da36a29f85560184ca1c1ff09a9877cf4c828e05e2837dae4b3d76ebe8028,480,092 sat · 0.28480092 BTC#553,564
99f549c5e435e398c399e24338bbe8a4d52ea046a5b5892458441eebcd952067-8,215,401 sat · -0.08215401 BTC#553,234
00d005c152b81f03421b39eae0b96a0334fad3c807cc33c0bd02af6cfd8f714a8,215,401 sat · 0.08215401 BTC#553,232
56f4e40f659a13f8d680df5f4ebaee17a5d890e1c5c8d3b992303c8b03796aa2-14,224,072 sat · -0.14224072 BTC#553,005
f740b2b0f1f8b0459706745a99ba4d05a95cc78cd42b17ad77b36e7414c7bde414,224,072 sat · 0.14224072 BTC#553,004
1bb69512e0c0c7437ae28d7c25e3ec8cf9b60b8dd4cdcfb560f76f9f9e091946-14,004,798 sat · -0.14004798 BTC#552,306
9f953f6650377a25279c3e2eab9adcd6a1f251bc62bcf723bccf4cd65301497014,004,798 sat · 0.14004798 BTC#552,304
acbeede629cafe201b1717eadc06ba55be7e5783b9ccbae6ea9a1d3bbf747895-6,946,000 sat · -0.06946 BTC#551,010
d0a175aeac6e87b03ab3e5ff9c04c27294df027fc756e969e909150b263550856,946,000 sat · 0.06946 BTC#551,003
7b178ca33178b0f6671996e18790124704400d5579ab3c6c88c9245ee7106eb4-6,447,000 sat · -0.06447 BTC#550,687
6670906bda85ec814c1946ce77f9f13ccac1d533d4891b9976ad23fed0ef7c286,447,000 sat · 0.06447 BTC#550,675
a8250f80901c97a282d88bfeb5705b8841221f8445e3a7d7b57153ec1d0a28b0-6,960,000 sat · -0.0696 BTC#550,577
18878260281b2ee0accedd0f0e334da23a234960102ce33f4157516076f2381d6,960,000 sat · 0.0696 BTC#550,573
0389dd6904e807fa06862d67c6c8fd949f765531670c00811a6483fd509c5302-9,940,000 sat · -0.0994 BTC#550,234
e92f4b1fad2956b470c4a06b85e63efc31d76f4ab039339a90b26880224f7c5b9,940,000 sat · 0.0994 BTC#550,212
be628b952cd99006c7051372000ec632cf22ce71a7b6d45252f808609eff115e-41,175,695 sat · -0.41175695 BTC#549,057
8e4837aff448a1af89e5c18920fa4897b0bf6815a20b4f22731f55ba6dd8a8f741,175,695 sat · 0.41175695 BTC#549,044
62f180689a97acf3bbbb62ca5afb80e024ba919de8a4580ff485b0416bd0363e-26,638,847 sat · -0.26638847 BTC#543,667
06aec3dc67699fa144ea9b0198a8262a3b99be4a9dd94a62be8ffe350e7a21ad26,638,847 sat · 0.26638847 BTC#543,662
3aa39c57b23c69334e738b6fc804a5bf87f0666421c86e0a2b76c5173f832777-14,960,000 sat · -0.1496 BTC#543,360
23dfce51846e7d386b2f4abb884e36c1fd0e6904e9a051220ebeace5e79f8e5514,960,000 sat · 0.1496 BTC#543,350
2e962ee5ceb929a77a592e0fe27cbc5cebd394939a57e5ed05976b7e68c21d11-7,592,222 sat · -0.07592222 BTC#543,217
1571e5488a7ff8d0f8b8aa1033421fc55404de30c551d158b56e9ddbce4721a27,592,222 sat · 0.07592222 BTC#543,183
98f19e84cb8d8996a764e9b1b5e12f4bd9f0b580a0106d30bc439ca0913d5673-5,000,000 sat · -0.05 BTC#536,759
f0f4f992d2215abf71e05854605baf90d0912e3aa9f5114158852ffc90f4ce4d-100,000,000 sat · -1.00 BTC#536,756
c23329f3204e373dca24f448454a4bcaafbbcaddd3aa927447fbdb300758c0335,000,000 sat · 0.05 BTC#536,749
f24c406b8ee02628944884c47b3ea967a8849d422b763238453b7116d1dd71b850,000,000 sat · 0.50 BTC#536,714
d1690ba9d7a06cdab0078d4e5d368138e0709eea5d37da8e38d38b060120fd7a50,000,000 sat · 0.50 BTC#536,714
7ae6fbcb138942e2278ff89b8b32e101de15b8df7b4e3475f9a0c9d9c2ef126a-4,387,085 sat · -0.04387085 BTC#536,305
ef40c7d17bcfc6390eeb45a3d5d96d8e23a71bf339d11e9c4d771f74f4ef6be64,387,085 sat · 0.04387085 BTC#536,288
40779b27b9bf7c1c4680d17a08209022b371d56961920f35309f3112fab7ad47-10,525,499 sat · -0.10525499 BTC#535,520
a27667dd85fd09afa3f6dbb6ea8def13eed6b390be22b0fb54cf3601af215b7e10,525,499 sat · 0.10525499 BTC#535,504
803cee9391cbc48f5f42659dfac1b4cc786b10f43c26a1365a29676c278f7b90-21,916,000 sat · -0.21916 BTC#534,012
6ae39ff1f79b519f3068e24e2106e2cf8673e1e2d17beb8dff017bbff468264121,916,000 sat · 0.21916 BTC#533,989
cf5992b5a6740179b2fa7c2370b2b87a30a2f54698913a90720f0f2ec561d510-44,960,000 sat · -0.4496 BTC#533,632
af6e8459d8540c1b04f563b7abb627e2ab3f45177d89b4f20a23ff6c7b497dfd44,960,000 sat · 0.4496 BTC#533,611
b173b34579e1e6151dfeda3b8032c33692591ba8914c9d1297e9a169fdca3a7a-30,779,738 sat · -0.30779738 BTC#532,808
aa3e80fee2f08863c27359b0422b1621cb6289a59ca5b8d57b005b73830f3e5630,779,738 sat · 0.30779738 BTC#532,802
7bd6d7ed0d68814173201928deb2a2a134fb13542b55fb7c809179a030175d0b-32,095,200 sat · -0.320952 BTC#532,426
8bb7f02b1da47c988753adb8776d50f8010c152d7f6f6e9a52347538ced603e632,095,200 sat · 0.320952 BTC#532,421
fba3fb496e514580d8ef79bd4fb38370dc2f768aff884a545ed40f3831a2df64-110,155,787 sat · -1.10155787 BTC#532,292
a84ab1c210b3f00e2e2962d3900787b65887749fa9e8c3954c44b7daa6209cfe110,155,787 sat · 1.10155787 BTC#532,285
7f4bf34c59dab12f595f4b3ae3db5a97f313b2e45e911f6f6b40c1ac75c16322-91,994,925 sat · -0.91994925 BTC#532,277
98a1e9425eb76a667e80946ba8ad559b0162b25175ec8c56a6d41a2a2a9ed66991,994,925 sat · 0.91994925 BTC#532,272
be20e8942fee8a2fcfb2c59efbeb282c3fa967837777130689737d892ecae918-359,989,201 sat · -3.59989201 BTC#531,819
8523079c9e841806405968b9c79ea2a338d2f96fc9239eafbc5562322b168ad2359,989,201 sat · 3.59989201 BTC#531,715
133d6e5790e9ed94ba05f62a12057c4ab4f7d593b2b4964c02df124c64c73970-102,112,653 sat · -1.02112653 BTC#531,341

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 addressAndreyev Anton Nikolaeyvichperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9249btcintel:annotations:9249@v7 sha256:25dc759fa7900ca8
confidenceauthority data · 60

Relations

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

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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.