Address

1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 5,821,270,098 sat · 58.21270098 BTC
spent: 5,821,270,098 sat · 58.21270098 BTC
txs: 321
first: —
last: —

History

b5120fa0cb363fcd68609c4e32fcb60f201768edbd3d374ee6555f5913a6f340-1,613,400 sat · -0.016134 BTC#833,624
d87429a3575731e828fedc161fd864b1cf5fd0f0b6d47e4d4bf05abcbc8c497b1,613,400 sat · 0.016134 BTC#833,602
c1f1400a05a95fe7cf1a9cfefd71e82419e9ad19491a3cc47399cc078143c813-5,455,700 sat · -0.054557 BTC#828,343
df7429618c622d1d2ce1fd18da99373f34c77bf0ae2a3930c0c338a4ad3cbc3d5,455,700 sat · 0.054557 BTC#828,260
a69aca60f9604ced4b63cedbff240ef6a5fd4d020ed24aa2ea277b5530caf1f1-4,273,300 sat · -0.042733 BTC#825,236
a37fd7b4e9e10a2bfeb5bdc496274e2918082f0a22735b120ef58935579f5ee44,273,300 sat · 0.042733 BTC#825,179
e9c48a4c6cea2ae583ae4cd34b96bd1cdece72ea10332cf2209e81eaa004140f-3,382,392 sat · -0.03382392 BTC#824,200
55078748c2f2a3c1ab5a902c1fadfff65d0db5a9c6acd728ac21738ef9cccde93,382,392 sat · 0.03382392 BTC#824,184
cc915dbde30f67b76fb257638f4aafe04f55c55a0eebf929e8a0005a002f43ae-8,870,300 sat · -0.088703 BTC#823,207
457f43a2bb46502b25a2bd80d5b16b96e0df3bb0f48a186c4885e8af2f82e0948,870,300 sat · 0.088703 BTC#822,911
7eb5aa154a380845a1b5f60cb5e1ae3a8070c5dd0091639d9ce45d04701908fd-5,246,400 sat · -0.052464 BTC#819,636
60c7dfd560b593c0b4feca4bbc14e48ef5399c07a1a4e8629b40933ec323ceba5,246,400 sat · 0.052464 BTC#819,444
cc89469e4299de56cffef31beee0dc7c74d1e494b0578413c013229d5748bf10-1,762,700 sat · -0.017627 BTC#818,276
c12e0c59e70e007065f7d0cc650136d39094a01585a18fdb031e4725262958d71,762,700 sat · 0.017627 BTC#818,227
669405848ce4efc9dd1ccaa51c7ae6ee9d12538d2f74b0ef2b8ea05cd15a3acf-4,647,400 sat · -0.046474 BTC#815,753
130804fc9af2d5dd246856927e68ad9d9b9e2f429c2012e46829596d6bb489894,647,400 sat · 0.046474 BTC#815,716
8f0a341826dca11492523fdf2bd800a3e7d254cf7c3df1b52ae7806f2f92e829-6,921,000 sat · -0.06921 BTC#812,778
d9af398d956f4aafc1d9a307a1991c2df49e6917f8387b42543ac2a1fe00f6a96,921,000 sat · 0.06921 BTC#812,616
4095a5f2d341decded320dd44271d028d8cd116577c805d3a1d0f927bf50ef5c-4,372,800 sat · -0.043728 BTC#809,170
a3bff37efecaaf845980e4e1d58711545aa4c64b818b5e7409ab50fe01252b4d4,372,800 sat · 0.043728 BTC#808,997
b48ccf52676e618c9fbea8c708c4172af3c77a9a7420c6baca6e61ad63fa6fa2-2,787,800 sat · -0.027878 BTC#808,875
34afc171b262faf9a350c637a89d38f3266a763835117562b3a9ca716f0c2fda2,787,800 sat · 0.027878 BTC#808,720
8ebf4cb95991f41888a0310fe957d257c712ea387e527e305169cde5bacddf03-4,150,700 sat · -0.041507 BTC#808,278
67061ea03f6cc5ad96b38922734a3f9dc9c342a142db9c3b487240fe1436ac794,150,700 sat · 0.041507 BTC#808,137
11842f93f52eb069163e26fff9577930bb52a8438aae60e1d876a4887c2599c4-15,403,900 sat · -0.154039 BTC#802,497
4a991930f49480165bba38ceef5b164d2f8df4b68fd4821f7a796aed97b92f9615,403,900 sat · 0.154039 BTC#802,343
375e47540807e792947de3b4ed2db86a4efd4e050dece07540a6adcb0f600fac-6,614,401 sat · -0.06614401 BTC#799,664
9ff29a56bc50d4546a80ad3ad99df0979b2a9ed7cce17c2f1d7c8f049549c4526,614,401 sat · 0.06614401 BTC#799,627
35b88a59e35a66576332cafed723ccbde132a2e0558fe974add4282e370b251b-6,624,200 sat · -0.066242 BTC#798,312
a625abb84958c169ea81871ea513181537c4e41f012a78a20ae6cdd3b7592cb76,624,200 sat · 0.066242 BTC#798,241
3337c5a5c869066c9faeb31af13fbbec8c03c11de7a0dc34ef286af0a07ee330-4,284,100 sat · -0.042841 BTC#795,689
209cca4accc878f0f4ecc7ad01e9947309c191d0c698afa0ffd4d9914c22e6814,284,100 sat · 0.042841 BTC#795,685
bc2dbeb75839e16a03b823cbda21867e8be16d9afba8c2f51660b8a82e5b0b25-2,981,552 sat · -0.02981552 BTC#795,418
d6847b811b8a43bdad1ea8c19309d05d259092813d72b6ed23d4de213c4b70962,981,552 sat · 0.02981552 BTC#795,342
4c0d51f5792af05d9e67a06284bc58d3a5a6793f22bdd08ba7c8f8f446751334-2,064,200 sat · -0.020642 BTC#795,096
4c715d665d5235e173c53291cbf97468590f7aa4ada6f26529c264e6afa9bcdc2,064,200 sat · 0.020642 BTC#795,079
f12e46819875bd0fc5c725badca19c80ad5fb93877e6c79e2dba7d4406577235-4,441,400 sat · -0.044414 BTC#794,762
b7c104d6cd7c7491909fe6fa2176219fab190395c780c94492a281c305fda9704,441,400 sat · 0.044414 BTC#794,756
0179e27c3f4028f123c72d6b2d0c101e061375ca2d505b6025c4a5d27862e6ad-3,980,700 sat · -0.039807 BTC#794,481
6137741fe8d3abfdda643c337dbb76c9f4991555a5840aebd7b148a4d2a17bc53,980,700 sat · 0.039807 BTC#794,460
ccaf09290a9cd771073ca2651a0663a7f54c959da460d7fa703ba621b467495f-1,831,700 sat · -0.018317 BTC#793,549
50f6d87b421669b3ef25dc144566d6043988b335fb63ecf4ea0e598e67934e321,831,700 sat · 0.018317 BTC#793,545
7ba3581a7340dafac226f1c45ad76377fdc719c9c41ad6b1510db92aeff6c17e-3,254,400 sat · -0.032544 BTC#793,450
c03a37e3a51a864fd7c8e7e8fc1154eaf51db08b426906e9a2feff0af4c95ba43,254,400 sat · 0.032544 BTC#793,398
569f413dacbbad8ab7449785d5af45cabd7574be41cb68ae2e7cb579e017a7a0-1,672,500 sat · -0.016725 BTC#793,215
df2378a6d44c8abb27e43ade501f50586c7813e884c8141ecc10f0ab256d76041,672,500 sat · 0.016725 BTC#793,152
10e3d87a304d2d5674b695476a3a662eb179147a262968196c9384940f6053e3-2,900,000 sat · -0.029 BTC#793,068
43279e593e66427bbebe0a528aa2ccabd5a4da405951b6c94539caf6d27226072,900,000 sat · 0.029 BTC#793,010
7f19c4cd247aa12867c6a5807e3940c2e552138eddfb1e665ce5b240ddf97e40-2,706,100 sat · -0.027061 BTC#792,776
8ee8263c884e777d48e70999bc525312c6183850e45ca5755b55a62171ad69f72,706,100 sat · 0.027061 BTC#792,773

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: CYBER4sanctionsanctioned addressRashevskyi Dmytroperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57978 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57978
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9983btcintel:annotations:9983@v7 sha256:055c8b9a9ead3c1f
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.