Address

1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 4,622,304,543 sat · 46.22304543 BTC
spent: 4,622,304,543 sat · 46.22304543 BTC
txs: 169
first: —
last: —

History

e555e6a6438b631b6fc6cb51b02959c24844caf9d02331f75478be37bbbf39e1-273,002 sat · -0.00273002 BTC#653,662
8b5828e922dde39806d163922742d226d903a906d053946b5d3e353f93b6db3a-1,526,314 sat · -0.01526314 BTC#653,430
81c39ec7500a40503aecbd90390855d7acbc3560eeda24ed62804c6e7c8ce670273,002 sat · 0.00273002 BTC#653,372
7bb9c37207c5f99f2cd656b0227d5cca0bcb9a80ef1994fed5204299abc310ea-2,059,807 sat · -0.02059807 BTC#652,909
4a473c796a90f6b791d237a2eaab38354aae4e6a6f245c6c25bc9a66e677f682-21,616,057 sat · -0.21616057 BTC#652,854
fad7e463db245c3826e9e5d7e39f1369daffbd39658752d0d0f73d8d19147afc2,059,807 sat · 0.02059807 BTC#652,821
b32d24a5922eb810175bee8a9e04bb8aea4d0d810552baaee5e59d403ba5f0c9854,531 sat · 0.00854531 BTC#652,708
bcbb858d12fa62285593f05e99bc5ac6cd9eaedf1afe27633284755a90ee1852671,783 sat · 0.00671783 BTC#652,619
dcfb41cfc0b9bc673dbb76635e83e382ad4b9954ac4f94672610ba1a34dc28df21,616,057 sat · 0.21616057 BTC#652,595
20780b6cde6b4f9d595e21dbef498b888571343fbf11d9c3d226bb97504c53a4-15,276,706 sat · -0.15276706 BTC#652,377
834c2ab07510d5e12f8dcd6d39210814790269abd07fc8609478e9c5c070dcdc785,189 sat · 0.00785189 BTC#652,359
96c65a39cfc568b0e828269b1b821d6ee1ce2fe77684ccdc01d384d371f08a5a12,990,542 sat · 0.12990542 BTC#652,278
9c1f01cfb4136b4b7adb01bc9f018f9055d3a45f3611e23a547e6e9717d6fb79800,975 sat · 0.00800975 BTC#652,159
f94597e596f36b99d00666ebddfc5c68d9922a69cd5454e00ffb132f2febe22e700,000 sat · 0.007 BTC#652,003
718184bae8baae2318521b9ade52338e582baf667a5169abfbe1c5475bcf078f-20,034,736 sat · -0.20034736 BTC#651,995
dca8c941d42384056f1352616489e62b956434352561c90a535c78300477478b270,000 sat · 0.0027 BTC#651,974
ba6814802612a11e452d85642460e49cfc14a4a1ea8050c1a2057215275b290e16,387,788 sat · 0.16387788 BTC#651,973
495885de64b3f77c70ba15ee1437a1c79513ac7f61d5708f7fa2e0993966fe7d-1,584,000 sat · -0.01584 BTC#651,969
c37e37478a67b15d8739bf16aab4da54b739c8b8cd93edc38dd8e513d4f90a78433,536 sat · 0.00433536 BTC#651,821
d403b043acfff67621013cc58b76f39b48ce80a94cfa26f73a48c8ea8d6e6bf2340,000 sat · 0.0034 BTC#651,750
a5c46fa0981c4984941bb4c46dec5de054253803cb58ec9096a6d0ed7948b5a0442,252 sat · 0.00442252 BTC#651,720
286f54e58e66d99208ebecf2a63e0a982d5ddc0a02d530da2bd0a6b5697eb44d1,584,000 sat · 0.01584 BTC#651,703
2a5b4463aa4b5261feca49f4879d8c8f7baf28b1fa177dcc636f27a430c1bf18-302,761,576 sat · -3.02761576 BTC#651,698
be547a0a22d0b67af5ad2d7d94433ad0146e9609d8459612953fea5c3f3b6293275,964,690 sat · 2.7596469 BTC#651,698
f1566ebfcefabaaa5af527b3f5a7e450ed77c63f36fccf1fbcb6f1cf1b97ed8f829,545 sat · 0.00829545 BTC#651,682
3115212569de891ac4cf0f2abe7081f0d6a333f100e45e6d69b6cf91afc9880526,796,886 sat · 0.26796886 BTC#651,625
f5558f4087be2e6820b35275da7bc19c15230e8b2ccf2033e63fd4b81846ef94-215,900,000 sat · -2.159 BTC#651,604
2e7d889b27afab56fb0456153ef2a407bc0b07c744649df8b51d58b40d73d75f387,700 sat · 0.003877 BTC#651,582
f6eed8bedcce94f8f87f24a4551df5f631c3b7d2fd72e429f2294d055326b9df-3,470,936 sat · -0.03470936 BTC#651,575
8db269281f8c4c2327e922d50fbe9bc947103cb5418a402e1ffb68a06af0e385-48,237,101 sat · -0.48237101 BTC#651,575
90fa1618b857f5c5b659d4f5abb7b98e6c136c9a441f880b2bc8aaa37661112e-84,835,956 sat · -0.84835956 BTC#651,575
644bdd0fecd3943202ce3aad3f0a2a2bd9f515e952638b66e7e3646d4c47f84b17,900,000 sat · 0.179 BTC#651,566
e82e71d76ea190f9524c7e5a14eec26b09750caf4646243170730b263f5f0c4799,000,000 sat · 0.99 BTC#651,563
1ee0e99bf1421ec0062f902a9401fff66c7a4a9198fd02aab7ac364f4468b67d99,000,000 sat · 0.99 BTC#651,561
abde09e153f8568fb503fbd6228eada4aa105c69fa56abbec97c202d70b1f5963,470,936 sat · 0.03470936 BTC#651,549
25a2fa16caad4e6cf82a1aeb27bd4d5eac571bc87d7cd49b8c881f566930d99d84,835,956 sat · 0.84835956 BTC#651,539
aba0e4d1df78db3e4c6a423f997e1b34ec012741d5ecf52be1d5c3c42a6392ce48,237,101 sat · 0.48237101 BTC#651,509
593b12a69daafd508057c515f010bfade9068166ea20a4ab47107c21235b493e330,588 sat · 0.00330588 BTC#651,380
7382b8728fddf844a04b1063fecceca83ab1921978a4581a34e77aa08830f003613,327 sat · 0.00613327 BTC#651,364
fdb42161b4066424bef063ebf01f9dfce37981ae52988b05cddca1893cb792db-5,220,451 sat · -0.05220451 BTC#651,352
b20dd6ed0a5b365e53a5f863ec1885f54f374454549a9052d88f37787ef1a391-659,095,128 sat · -6.59095128 BTC#651,350
efedc584e0aaf301ffddc22343bfb550c01ad11f1526e1bf9a75f547a877273c659,095,128 sat · 6.59095128 BTC#651,347
5f11805beeeb3d0b194e76f43e2eaab6079f749c460be48304162a4035845d5f4,573,595 sat · 0.04573595 BTC#651,279
c6436af8845790b3e8f7fd55df39269069ff4a6624f16ee7c48be2223e76e162497,801 sat · 0.00497801 BTC#651,226
8934eda9cec0aaa04ce715768d9515a9b52390f1cb27f444ec9b83f773321d96-41,201,261 sat · -0.41201261 BTC#651,068
d95c67e5047f49a5ce945975c959eb6013493ae9719ff3ab2a3d12a22af548951,704,980 sat · 0.0170498 BTC#651,055
381701c3ef0e1eb9d809acac21518171c29d26d9691ea8665e7b2b0d297cf70a37,440,631 sat · 0.37440631 BTC#650,867
61a8e1252d48a6a4e1daa7939d7e6b422be5f09214c1bd904103f21b674d63f3974,539 sat · 0.00974539 BTC#650,807
317aff6777287d692a947297ff35bed54a5b1ff5b215975da100b1d5ceb43e8e-55,201,530 sat · -0.5520153 BTC#650,804
4d772a36b265fc18d092eb83fe56e170c251626b9ac91ac1febf70146170aaef53,998,130 sat · 0.5399813 BTC#650,804

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: ILLICIT-DRUGS-EO14059sanctionsanctioned addressPeijnenburg Alex Adrianus Martinusperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9628btcintel:annotations:9628@v7 sha256:61c536b6e1062310
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.