Address

1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 11,644,031 sat · 0.11644031 BTC
spent: 11,644,031 sat · 0.11644031 BTC
txs: 51
first: —
last: —

History

656adde3a0e876eb2fe195503840a0c5027f1e229194fa9fe9d9b7bb886f0ff2-546 sat · -0.00000546 BTC#771,525
84d0cbd43e1e127e89e4e3c28e2e6da306dfafaadc3e176527dc4b1fae26a7e2-546 sat · -0.00000546 BTC#771,524
8e66c2eb8689769832fa21a9143828124efb7f96952f07bab9ffc176f3a296db-546 sat · -0.00000546 BTC#771,524
79098502f1e2f2ffe1671fe9bb27c94a63c9e086c749319a1082d4d25eeb31bc-546 sat · -0.00000546 BTC#771,520
79ba9aa09e4413f7000f322d2f2a4e52271d4e02691fe47693636d8fa23430bc-546 sat · -0.00000546 BTC#771,520
e05e64604d4a5f6e0dfd747cc6853f5176469c947bf4e7cf7c7ba1fff434f8b1-546 sat · -0.00000546 BTC#771,512
204570d09e24c5384823a73e2d6ef192d2080f902b6352a718ec82bdde6c867c-546 sat · -0.00000546 BTC#771,494
16cce628ded47facdb313c4ea31ea4faab7f3bdc0c1981858670ca907d7f5579-546 sat · -0.00000546 BTC#771,494
8064ae0d271693a2523e31b118af4b52fed90c7e8c1023b002b8ed9c68887451-546 sat · -0.00000546 BTC#771,464
1b60bfb6240c6c2b627b2ea4f8ee778c9f731849a60b376e795b8082837a7536-546 sat · -0.00000546 BTC#771,461
46a603a5140a7181e95fc48a5ae3959acc5980bd9127dff1adc62be9fac41df9-546 sat · -0.00000546 BTC#771,435
1c3305840edce710d41882314701d6f68c4987b128c36d9f99780304334d66d5-546 sat · -0.00000546 BTC#771,430
3d6dca97b85953b30e63a92052ebf1fab1e1f579c08894d00ae6e628b686999d-546 sat · -0.00000546 BTC#771,426
a20133ba1c3cfa19616b0d0ebebf487cb616ea2332f4c8db28307e34f614f057-546 sat · -0.00000546 BTC#771,416
db5f426d495b54e2869a8bf95a8d44fc8270a30ef5ad16f828d3758d1024f24a-546 sat · -0.00000546 BTC#771,416
d1088aed12c7d5e36d3a697f545c9e4d7ff9de2e850e105a54bfc80686af2918-546 sat · -0.00000546 BTC#771,395
91030827e06073c37a5ac3e452322d7800341afb3321ed8d8bd514d3be6fbaa8-578,541 sat · -0.00578541 BTC#771,391
5ea32c5a535d9098cdec8323caca2948832f22cfab8eae3453e2edc964409b1f-20,401 sat · -0.00020401 BTC#583,617
f9279e154283f33be7ab790fddb1737b4c79732102ea1425df1b7b01aec6c6cd546 sat · 0.00000546 BTC#583,614
7789f5b11d5e2fd4bbec0a274e8207d9ff8390b9afaf506150e508285b9e5fa8-24,137 sat · -0.00024137 BTC#583,331
e8d0224c6f7ecda26b9d4b338f2345a7e1d532d156a2f353a547d40f872d656d546 sat · 0.00000546 BTC#583,329
188ff23c497b32504a43cb76bccafad2b5e95e72d703e054d33ed86d147d501b-32,245 sat · -0.00032245 BTC#583,019
a2874e3bd98e41d48478e85c64020f036d3bc7c7d7e6a1a8c8fd6a1d032dad94546 sat · 0.00000546 BTC#583,016
389aa05ab5b981f606ef2436b60ce3c1b4d87698208336333d8e90df18e69f26-24,177 sat · -0.00024177 BTC#582,694
87eda590055ae68745c74f29d25a36732e83e18e38b4641d3a4da919b01e0d3b546 sat · 0.00000546 BTC#582,667
3c9c91a144f0b251ab59ce432d98eedd65819f8f96833b51f742b534c0e34ca9-24,264 sat · -0.00024264 BTC#582,572
346216924aaee3c8e64629cd1af952c6d0d9729606e60f4f7a239c2f5bc8b13a546 sat · 0.00000546 BTC#582,567
765cfcde75b516c663c7abdcf436eb17673dd096088db79ed9a26dd9f1c34ecc-22,328 sat · -0.00022328 BTC#582,193
bb76d8933f6032d5197ae9d09f555dc2722c0f83a5a116b90c5f1794215e9893-22,328 sat · -0.00022328 BTC#582,191
4b28456d4649c12ac0df5a97a61f6ae9bb908b798ca0a06c914c3d88f25631da546 sat · 0.00000546 BTC#582,191
968d789785d9151e09efb613fc8edb120c2495ca18b4711599f7c361613f7bb8546 sat · 0.00000546 BTC#582,189
04854f5d593e536f7dbeb380f5a58db72769481c40fbf2ecb897c0a128c40a7e-24,328 sat · -0.00024328 BTC#582,051
a972ea6b69af6fa44ad2299748383ddb0d5140d60bf88276ffa6b44a013121e5546 sat · 0.00000546 BTC#582,048
ac8f85fc338d716f37daf1bcc4a64628c69ce63f316ed96b457ffe922f3b26ec-16,848 sat · -0.00016848 BTC#581,255
e4b09b407a774bff999465c4546553396b4264d951fc8852241fc45d28c332ac546 sat · 0.00000546 BTC#581,253
e40a64aced38ebddcd08c7a48a10d006fb10657288dfaad454e392e71790daf7-16,810 sat · -0.0001681 BTC#580,519
714a98d76c62669923f7a53f6db35dd2f145f05becd7bf05897108620a093410546 sat · 0.00000546 BTC#580,516
64c76b76ec4969a3fa063e9ec544c9b7ea5c29114daf8cccc3f225472b547ce1-16,750 sat · -0.0001675 BTC#580,503
0e537bb76c79971d4ded56a4db210e249c81e2831bb80c4393a2768130bf6048546 sat · 0.00000546 BTC#580,502
9285dc07512affe569cdec42c18588df783bfa0053c25c6be0f311a3628d2499-16,806 sat · -0.00016806 BTC#580,433
58cd55af73f405b83bdc12911deb9e59bbb6b2a7129459fd118cbda76d0295ce546 sat · 0.00000546 BTC#580,432
68bd6a0dce4c42615d7c6c44ccaae548974ea418f227ba1d23581f3c122d0d70-54,919 sat · -0.00054919 BTC#579,999
8626d3e74179fb032eb29424619d7bcdb6044c5f76dc64a053c4d56b11f01b79500,000 sat · 0.005 BTC#579,993
cbc95234e82c6d616f934458bb30f765a73261f27f32dafc7d3b5754549b8831546 sat · 0.00000546 BTC#579,989
5c107c35579d80b7b7fd823039a52be02b84c4d9de494f1266c2f9b0016c813d-35,081 sat · -0.00035081 BTC#579,828
e618b8228856bb6d6bb5941f16e6154031c4b29e2a7a5f6adbb8c6a452aa9f52546 sat · 0.00000546 BTC#579,827
45d433bd7aa75f0ecc378387bc7138d2c2f7a2ebe9b4f3c39e146de5ea336f0e-34,948 sat · -0.00034948 BTC#579,826
80675c58d6c51c3524801e091eba00f6e2ec294b56bdd8874d974477d6b43f42546 sat · 0.00000546 BTC#579,823
30c9fd5c9469a8b4d81430027cb06dc9547800e6e6eb2f20ad22448fa61bf7b3-35,089 sat · -0.00035089 BTC#579,813
0f8ed747be48f9d4ca0eb5364696e9b7705ba0f4088265b323e4e9bd7f0517c9500,000 sat · 0.005 BTC#579,809

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 addressKayvanpour Siavashperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58284 · program SDGT · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58284
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9988btcintel:annotations:9988@v7 sha256:877d7e5659813b25
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.