Address

1DQee5viVsTLmFb1eFYCkdHkh4eVefoGbt

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 200,583,302 sat · 2.00583302 BTC
spent: 200,583,302 sat · 2.00583302 BTC
txs: 52
first: —
last: —

History

acc8572da07071f520c5a4f8f7d1cf93c8d71bb5468b1bf22e8d3216212bb9c9-42,939,898 sat · -0.42939898 BTC#663,867
e14648280126e9d26a30753ae7471635e09e3cc99360cfb80bbc94be6095367b42,939,898 sat · 0.42939898 BTC#663,852
55c453d99a144b02d87232a5bab320fde6c8d06510b57e96384a5956125e5044-523,817 sat · -0.00523817 BTC#663,479
8158c619591dda68f09945e58c081243e981343e2123feb8cafa4c75573d734a523,817 sat · 0.00523817 BTC#663,464
70a038ed1c36db4932778fb470bc47e8b350ed75e404b94086a33cfcc09f0f61-670,650 sat · -0.0067065 BTC#660,929
dd9c4304f0da6dec91918ec2777160a6c3dfaf1f4e57cdeaff74d4b9ebdf3db4670,650 sat · 0.0067065 BTC#660,650
0ef04eaaa83da23c13f1b49d622e5630e64d91450f744e8c4a746fea4c3537f2-1,444,538 sat · -0.01444538 BTC#641,225
2ffa4cd3ecc4cdd68d3580c3066c2f334955c9f6ddc233b110ab1af582211fda1,444,538 sat · 0.01444538 BTC#641,190
070366828cc4fa722f0ffb95a52e441657f41733810eb9c2afd8741dfa698119-2,918,368 sat · -0.02918368 BTC#634,598
5b7ed1e3637a61165d29acf1b7f475aa47ec7eaffac62d35dce02bd29380d97c2,918,368 sat · 0.02918368 BTC#634,449
3728f9c54dddf4d3bf31ea4c956472e799fe9ba35661e4b7eaa37c156ea137c3-98,888,888 sat · -0.98888888 BTC#634,285
002d1b81b68904c38a33b7395b5b14faa4949dadc3961ace58b7dade177090cc98,888,888 sat · 0.98888888 BTC#634,278
ffaa33529414440d5b53912c1deb2eb59e54911d9e7e99b826e5d5c823213a6b-1,066,963 sat · -0.01066963 BTC#634,269
428a6d66b38dfd54c755401cdfe49cf8c38690550deab7e035149e5fd1e249e21,066,963 sat · 0.01066963 BTC#634,240
7df1553f7e171c64de7e75766381c6f41d1970f43ee621eb43f3ed9b55a30958-680,068 sat · -0.00680068 BTC#614,829
25053491efa0425a9db7238c73664dac8bd25d600a2e97fe341e23bbaa6f45e8680,068 sat · 0.00680068 BTC#614,808
ee9df94f12f63b64c148fd55640bc1b10fc1b93293911a89118399264efb464c-624,456 sat · -0.00624456 BTC#613,071
0fe1c115178bc6c38c62ebb4437b223b4b9cfef16a7688f0195482fdd5be3b03624,456 sat · 0.00624456 BTC#613,004
23e37c7f3a8343dcbdfa9ea9eb66e6b3de5b1f6aba55a630986efca10c38cccd-2,160,000 sat · -0.0216 BTC#581,562
db753cfdeac11e7889a6ec43f1fd78aeb5aa447ea2a61b6c5cddcedc9f15dcf12,160,000 sat · 0.0216 BTC#581,526
251ef52a1be8c1de1f65321081a1004236c00be9b9b054b746cde2fffa101bf4-2,308,451 sat · -0.02308451 BTC#581,078
23b4ecac967e58ca8f4083720386c1f67a040d261eee6f976aad418526b420662,308,451 sat · 0.02308451 BTC#581,022
a736808a830cf30e24786825af46aa9e6055cdf2a6ef7e94a6893b909abc5646-1,240,000 sat · -0.0124 BTC#577,262
8de387c27fd965223e28841e24dc50bb68f993c75c93b2cc00f469a59997edd0-1,240,000 sat · -0.0124 BTC#577,209
b929c53cfa19a208c20f5760028434b0951a6085d4f470f73536e4869a99a1561,240,000 sat · 0.0124 BTC#577,139
980b132b120a6f8f290073dd0cea4da136d25e6b5dca2f16741706e39c5a22771,240,000 sat · 0.0124 BTC#577,130
f318456cfb63f8afa2ec884432f78d22af70483cc2da64e0447e039aacc02193-3,200,000 sat · -0.032 BTC#577,070
fa94922c23f533de64bc0cec2349a86df75e371ed8d91d16eae053199b07eb7b3,200,000 sat · 0.032 BTC#576,964
f9069938276e26065320d9974e0dfe898433d2e98868c120e982b2891eb5a82a-8,400,000 sat · -0.084 BTC#563,512
25facbe6d26a5eb488845563029858a7e2cfd3a6b028a7076a7ad0e9ddfc932d8,400,000 sat · 0.084 BTC#563,471
b01f5ad883be64899ec80009d3dcc45456b40189d0fc45a5431c263eda79376b-9,800,000 sat · -0.098 BTC#563,203
2fdeeffebde7def0ae99ad0051b0a17761c93c2fa3af47f0adf80f4fddeb5aa29,800,000 sat · 0.098 BTC#563,165
0b0e4d24d4c142359f8f78249197ea21de55df8fd7d36593d0404383b78142f0-2,296,000 sat · -0.02296 BTC#554,447
ea385257adfd962eec9c8f3c73151e05c564387344e080609685e4431ae89d232,296,000 sat · 0.02296 BTC#554,328
bf6070f43f048207b7a0ca8b52f23d1c97a4b73f3fae6e86a91801878722643c-2,890,000 sat · -0.0289 BTC#553,131
b9cc8288685632f5762b051d9f90dfc0e600e90e6759f00d73fc286c6be416602,890,000 sat · 0.0289 BTC#552,984
a84d0474b480217eaa2cf79c9f9993e8d89d4fadbaa485ad7a93cba94dcea087-1,540,000 sat · -0.0154 BTC#549,262
fa1c00d60c2b4c8e3b14338439d2ceecb9d0ead69675b85810ca75c7dd0fc071-1,540,000 sat · -0.0154 BTC#549,198
288cb070ef69bd8341fa9ce9c7a7149c68be9948365a0d4189bfdc643e0869001,540,000 sat · 0.0154 BTC#549,192
d0911e708081d80ca123841993552a18d01a78387b2494c54249d8b71f56518f1,540,000 sat · 0.0154 BTC#549,171
b09c4533afc6a1cf78d19dbf4ac28c78fd45a3c42336c449ed962f6940826a5b-6,186,205 sat · -0.06186205 BTC#547,000
30e84dea4983179ea3c9862075b466e6a564236f9f84f1c1a1f2b5ec01b1233d6,186,205 sat · 0.06186205 BTC#546,983
c1238dcef572aa04bccd60db2619f8ed57b8c17bdc65608a46c17c6eff738fc6-1,408,000 sat · -0.01408 BTC#512,013
e744e4d48ff87642081e0a1e9a1cb00555df15b97972c9f1348e3007a15163aa1,408,000 sat · 0.01408 BTC#512,007
d63466b8dbca5cea792d586eb36d46cca7044a72238568f96bdc799b05a563dc-1,920,000 sat · -0.0192 BTC#510,314
c1b2976853e580aed7c010e5ad3be263c07775f34e42cad5b467dd4a53b26b3d1,920,000 sat · 0.0192 BTC#510,305
93a5b51d98b1dc4c51fe8ec711de4a69aa23619323f91df4d50dbd5c4a0acf4b-1,760,000 sat · -0.0176 BTC#506,463
6c4db58baec77641de18dcad0e31be0f6dcfa99a0bd7b05396568305ae1e27b61,760,000 sat · 0.0176 BTC#506,456
090e10b94e85a40bec280c53c30bcc794066c3a7a13330bf8661bcc79b19bcbc-890,000 sat · -0.0089 BTC#506,099
378b5b2711f5a15d144eac83b871bf79b90c9b5f970ec65afcafe692c0b7d5bc890,000 sat · 0.0089 BTC#506,093

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.