Address

1DY4SWBPsmRzK78fFeN6Z2MT7qK9FYcBD7

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 198,428,310 sat · 1.9842831 BTC
spent: 198,428,310 sat · 1.9842831 BTC
txs: 110
first: —
last: —

History

6ea16252d895b96816f78400b6746b0a29d847f3ea70e92c5650a98e4092b5e9-5,716,000 sat · -0.05716 BTC#659,032
f9433c18e20316b3a56cd0844b34c4041cf157bc5bfc46b3705f3955d03c43d5-11,350,000 sat · -0.1135 BTC#659,032
7034bc285a468e35a0db58547de738917f258c38496d2add60f89239ffa4be24-3,772,000 sat · -0.03772 BTC#656,659
e785947d99527d79aa26f819de20c4a331be323f3715caf3b55cac071456bffd-8,730,000 sat · -0.0873 BTC#656,658
357600aaa07aedf1fc996ebeb7256206839d0194f63c08a6c40037eb45c1f5af3,772,000 sat · 0.03772 BTC#653,648
593817155ac0d98fdff855d2bbfb952fa2bc3f8e8ffa86920c4fc7f2197f21685,650,000 sat · 0.0565 BTC#653,114
5f72c2c8e6a4edf2ae0f693acd96ffd3262a4a0c9bc7c26b13b98c5143b67b955,700,000 sat · 0.057 BTC#653,107
e3453d3e9a8f9d9ec66e4e74d0d74d19551a7d00517859f9e076e70830a240585,716,000 sat · 0.05716 BTC#653,093
5536daf37fa370fe4b62b74d68cc5bfc7a7e567735f8853338e1fbb045facf0d8,730,000 sat · 0.0873 BTC#650,859
1990906f9bdf56274a0c2b064ddbda4a892e17e4cc8296e58ecfd1579ceb09d2-2,045,055 sat · -0.02045055 BTC#562,875
f0ac348ab1cdcbdb16b432024ba4b11473a889fedc61b6dea40f32fa5d9e4099-1,493,665 sat · -0.01493665 BTC#562,875
926199f703f3056c203650afefd56d17ed8d7ce7e3d547d71988eae4d8a2d588-23,894,944 sat · -0.23894944 BTC#562,875
7ca7b95c559b3ab761164f2a9d79b5d100c877c4d4699aef4196199822cda66d-14,213,380 sat · -0.1421338 BTC#562,875
e15f4c740e25a139007f816ce2c02726c34d2b43422034e9898fa9257c4c3660-7,298,179 sat · -0.07298179 BTC#562,875
87e8e87ff9eade3a0b57038a6ae11dd1da639733bf5f251294569b5df1455b3f-4,785,694 sat · -0.04785694 BTC#562,874
e7340b8ec3ec0ee5ac3a735cf9d183e6c6d8270796a22efb477b36216d7ba81e-4,891,233 sat · -0.04891233 BTC#562,874
9fd782fabacc79cf2a0189ac344dcc225184fb04ea7b912fb21b09c8f38ac2ff-2,933,549 sat · -0.02933549 BTC#562,871
3d38544629f264d6e4546e8b18c249c5c9b705fbc2277f003797648862d194db-1,020,223 sat · -0.01020223 BTC#562,871
4cd9c45f1fef11b5ff16e3d5505babf763f1055d79bcebb0a9576dddaef7b2d0-1,268,063 sat · -0.01268063 BTC#562,871
42669e64943f6ef2297ea06612ebdbacdc3177f42fe2ac4eda874e889ad01d73-2,291,594 sat · -0.02291594 BTC#562,871
32978a35c68c1e746c821133b7fdc1594b94ea6d0f48bb544a7e8e40b32a9052-2,201,480 sat · -0.0220148 BTC#562,871
d18057e89295ec89bf69e8da36e74cb0831e6f86cff7cc5b1af483e9d947a14b-853,631 sat · -0.00853631 BTC#562,871
efd64ff2505ac8369900437d2c8be3a0a2dc9510b53978f1624f2c64710a550b-2,270,809 sat · -0.02270809 BTC#562,871
40538f7425b14d4b87955c8ff00a6f435bbf4924b61feb11cca638023b33ddca-1,252,073 sat · -0.01252073 BTC#562,870
8e2a284949285e16a0ebd51bc12fcf2ea28c4c6b790a97125ef14435ba41b52e-1,025,420 sat · -0.0102542 BTC#562,870
95fd1961ecf5dd46efb260ded4e2cc00f8c0836e098ed9a7d695720b8c54c88a-11,728,200 sat · -0.117282 BTC#562,869
b38c4cd80f4a338faee7768a852a0c589adf919af5080c0c0ba9f9052d8253cf-7,191,333 sat · -0.07191333 BTC#557,580
1920ff05a25345c6c3292ce33cf064d8a7b20ac4bb5032cafee74f5ce293e1a0-7,991,900 sat · -0.079919 BTC#557,580
54cb2094ea910a09a7218116d86f772efced2900fa9f3197f7fe67a0a620d3de2,933,549 sat · 0.02933549 BTC#554,743
d18bc875227ba4b16afde18244249bd672fb70268f5a31f257e5c73bb6155fe94,785,694 sat · 0.04785694 BTC#554,706
0e36c20ba09984f315a4d2b1dc3aa98759cac4e0ec846a9cd4115d728593feb01,493,665 sat · 0.01493665 BTC#554,704
3d08a559d4bed88c6d7fc4c70c99eaedf6a1abe90ffb58dc3d47c7c9938c040b4,891,233 sat · 0.04891233 BTC#554,617
2781c1ea27440f63de3bcdd6ccb20424d3d0052bc235f2e4414edf4e818fcd221,252,073 sat · 0.01252073 BTC#554,575
75ddcb6a5b0fe77ae4e88ab4185bb23194b4694d99b498c85946bf82bbe293397,958,308 sat · 0.07958308 BTC#554,569
d21e962ddeaf9b87bd30f6c9498b7c5bf336265176489824010155a78ee6ec958,023,522 sat · 0.08023522 BTC#554,555
f1f4ce828bb3b057caf52bb1c8f0f63eafc31424af5391085cd6cbeadb9a9a771,020,223 sat · 0.01020223 BTC#554,481
60acdc1a890cb9cdf49c1abee27706c969b372b3b89348174ff826bf95bbffac7,913,114 sat · 0.07913114 BTC#554,431
cfc2d30f251df8ee4c8296c757f9ea715466b95dc8eb5dd46e0bab593d3f9c541,150,158 sat · 0.01150158 BTC#554,389
9eef9ddd0e0a7b225f498ce455b7822f9959bec154c27ffb2a47b1b70a592eb61,025,420 sat · 0.0102542 BTC#554,328
c7aaae5abc1b62cb4f2c88a87641339b1137e8931442ea3113cfa40528d9f5292,045,055 sat · 0.02045055 BTC#554,234
1dfe9bcbf1e0ebcc7cda688597377159fbba28df1c147af8711d9f7d1875f6b93,548,700 sat · 0.035487 BTC#554,112
7d1c6ef7c17258ad2d386e15b096be530684dc715dcbcbfa472cd6d2a795a8582,291,594 sat · 0.02291594 BTC#554,092
a4e31d91c0ca4844aa4bba12dab261f01d08bb895a4f481f90884353800049205,863,200 sat · 0.058632 BTC#554,092
46bd95a1179b4be446b844db40f2e8e4d6f75e2084ab2c28e7c5afb4a150aad75,865,000 sat · 0.05865 BTC#554,083
ff8c44a1a3484e93f56d30baf3ff91036143ff8d5aaaeb2fe359fdbb297ceffd7,298,179 sat · 0.07298179 BTC#554,024
d047e13a2f4f2784b9ac5d8eddd60dadd83f17228c4768ed503394b55afb1aa33,546,100 sat · 0.035461 BTC#554,006
1630696624e9a29eb0918463eb34f5b5595420fa303fd25af291a6cca9b0ad703,546,200 sat · 0.035462 BTC#554,003
41eb623f9fdcd0b5ca222b11efdc69cde91ab62f52d3a4bf95e4cfbf9facb5163,572,380 sat · 0.0357238 BTC#553,992
e69749becfe216ae018afdf9b70bd7cd319494ab96a8eb8cbd7bf0942bf042961,268,063 sat · 0.01268063 BTC#553,954
7c7f818dab006be40508887f37bf12fe91530f01cdd85c5b614963e6a9ee86ff1,051,322 sat · 0.01051322 BTC#553,864

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.