Address

1D2SemnAvMmFeVRaeg5zxmDtXbFZDFiZto

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 12,814 sat · 0.00012814 BTC
funded: 1,787,396,707 sat · 17.87396707 BTC
spent: 1,787,383,893 sat · 17.87383893 BTC
txs: 47
first: —
last: —

History

1b9c2024305496e628b0c1396b5dc02f999da308af8c445997178a399bda76bb-28,592,600 sat · -0.285926 BTC#344,436
74939ccebfd7d44ca739a282ae5756dddb67b10f92d8fc29aa2f9afee6008231-17,090,900 sat · -0.170909 BTC#340,012
150743c7c19f8901386602b59255d45911c364eeecf5820febc86be1f900cd181,598,669 sat · 0.01598669 BTC#337,536
84de5675cd71458dc71601656fd8ad60f79e8d94cf23cb8ebe451ada4379d0d5-21,663,800 sat · -0.216638 BTC#337,175
8dfb2e3863544abcfa17649ca73918b6e4ef8775455561899089bbbddc003c46-17,442,400 sat · -0.174424 BTC#329,114
1906e8babc873f385f0fe4f77c5d47b9f694fd1e4f4ad2d0a6a6143963cf003b-20,750,000 sat · -0.2075 BTC#326,365
5362bffcc2e3cc4bfe8c80818d32dc9412ebe02df4509b1ed5800bab85175b281,111 sat · 0.00001111 BTC#325,116
79421da621a869ccdc8f3afb13111393a7efce5581be9b798b82c04cc204af2274,181,196 sat · 0.74181196 BTC#315,661
04f241d60ee0dcbfa322c0fdbf20c872350737fb46c10db5950d3d827b17c65c-50,010,000 sat · -0.5001 BTC#315,205
1c1464be5d65ab70917b629e8d2026bab3350b28f007a1606d2bf185a356429026,766,400 sat · 0.267664 BTC#314,812
75414bbb3d5a220e142db2457a6733e3c457004223dafe2ce1ca0bfd0923d8ba-510,000 sat · -0.0051 BTC#314,384
15e4347c53bb8ed9a32377410e08ab44be1b70ac86ae180af608c49f5ff612d6-1,010,000 sat · -0.0101 BTC#311,808
1808421f6ca471c8b420e802339c0cf72818866e950b36ef60de89d6c628e14e-2,010,000 sat · -0.0201 BTC#311,254
1db023ad46a27c7663d0d185b5e08428ff5f289ac327f0b00abe82dbd284dcb01 sat · 0.00000001 BTC#310,357
6212aa6482dff7ca2d33ab0d3a2c02a2019443669f48ca74076a10e2dde8ef761 sat · 0.00000001 BTC#310,357
0c85407f7470863dc948be4d849b6095e1616c240350496182a956d88dc4e63e-1,010,000 sat · -0.0101 BTC#309,129
f99cb262150613a1bdb6a796bf74ddf00f732e3be3f9fc52d1d1d698d53d6fe1-25,010,000 sat · -0.2501 BTC#308,572
62c7100bc5c98d5cb58f12b0a77725b94198e5da0c96654d40f4396caff9c24450,455,544 sat · 0.50455544 BTC#308,207
e1298477d1ff1590be783f2462be76a044031523d4229dde407c664900c0e5db-50,020,000 sat · -0.5002 BTC#307,311
36ecae6077fb970eeb20876fcc8aa184e551ec70e01e724dffeee8d4f8203a14-25,010,000 sat · -0.2501 BTC#306,809
d855272afc4448618dd56a182981f8047794d1bd9f79d6bc41b3a5d910e18e13-13,500,000 sat · -0.135 BTC#306,717
b2935ba065aa1dadee1a3c42dfbe9d7997c48c446c2d8a894ca74a60852a0ae636,709,071 sat · 0.36709071 BTC#306,610
342c5f38a43531292edd82d76f23e1328a4492e2f19ff8bafffa6b93ed0e32fd1,962,110 sat · 0.0196211 BTC#306,609
e11947ee3b4dc93f1d092612724c798a32ecb12978bc6e750b43c7b6f8180c9c9,484,000 sat · 0.09484 BTC#306,554
775e425e4dedc656056d7f63fc2384f6b5a40b30f99ea8e19e9b93a01a1693df5,000,000 sat · 0.05 BTC#305,920
ac952875e96fa110c99680847834c2d5f6a2690f80ecbd8e03610a11c0918219-10,010,000 sat · -0.1001 BTC#305,918
f5ac3e48223116f88acb69d8c501dbdd42348d816518ef3189020b6cbb362126-40,010,000 sat · -0.4001 BTC#305,915
1574247942a17042d98890c720c7cc26441a69cc5d213be3b644fb0971ae365f74,189,708 sat · 0.74189708 BTC#305,915
fad46dab69bc55f938506454a644b4a832176c228e7bf29d6153f45a16eafc9828,831,107 sat · 0.28831107 BTC#305,755
45c6aadeb7494da874b374222d810384f47c740075e399e37e4916775ba980a4-182,700 sat · -0.001827 BTC#305,722
125caf5d3028a22e3760a7cd4b4d7bef8a129e904d2d52224082e598fc675ad514,666,296 sat · 0.14666296 BTC#305,715
86e1b4da7f7102d904876cfdbaa6f9e64017051891a9a272d3e7d8dfb9a413d3-22,310,256 sat · -0.22310256 BTC#305,524
9b19760e719769d0858ac6f17eaa16eb1ddf87a09d98413f13811ab003352fd322,310,256 sat · 0.22310256 BTC#305,524
079330597103410299237b057e2579a0fa6383b87b41d6009664abfebd745396-9,604,535 sat · -0.09604535 BTC#294,861
3396d12e11d8b8c7a792f282da9f503e28a8f76ac1218ae5f947c26bd6919f3e-150,010,000 sat · -1.5001 BTC#287,834
02bdd980df588fda3dbe3d6eaa4061f789569d206733e3adbddf3bbd870b51f7-100,010,000 sat · -1.0001 BTC#287,796
4bea49845adf1ad689c0a8cb8ad3efa327e0bda2b45fc655914efc80ed9736f1-23,410,000 sat · -0.2341 BTC#287,724
fc79e34dec854750cb8d9fd19e2ab9ddd7b08f1d77af277630c5d4ef31fe68ef99,500,000 sat · 0.995 BTC#287,657
da2e852101dc8ede051f6314c770e98a10d97306f201da5f82550b0bb254baa4-100,010,000 sat · -1.0001 BTC#285,760
b5ae0712878bde72a470768e148d7862a7690a630adee87b3464b2b7038cae6d62,744,410 sat · 0.6274441 BTC#284,178
d240d0374a20194e187ffb8379fa147e2fc2ec27860270413584fddf8845225f-6,158,548 sat · -0.06158548 BTC#282,634
cc37f93f0a70a5aa9832440d1789ad71fb67af68341d0a8d92bcd02c2891fb7a199,500,000 sat · 1.995 BTC#279,461
fb252cf6cea9d35cc40e17a439d1d664398d607e9493e37fbedae33709c92701-50,000,000 sat · -0.50 BTC#273,914
17bdee5dd939efc6a76c25b7efee56660f8241e0381d3bae8e601ba83e61605d8,323,899 sat · 0.08323899 BTC#273,596
e68f351c0ef2e8516505c54ab396d360fb3b222f35dc8069f28b81f63d11783c-100,010,000 sat · -1.0001 BTC#273,105
868f921838488dee6e23dd1e5aa85771b2f021861e469821a09c8d46c258b54c-75,000,000 sat · -0.75 BTC#269,409
149edbbf9ae607f9670f436a4aa536cc2267097cb185cd4ee8ad1901c7926e1a244,144,774 sat · 2.44144774 BTC#269,095

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims0 currentshow expired

computedno claims from our sources

Relations

computedno relations between the entities named here

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

Community

notes from Nostr labelers · never merged with the bands above · not endorsed

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.