Address

1Diomy9Dmg8fEKU7MSdcTdLMtHxyWf4TUt

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 214,909,093 sat · 2.14909093 BTC
spent: 214,909,093 sat · 2.14909093 BTC
txs: 461
first: —
last: —

History

6fcffbcc91d8fa2bb32b96ba652160537bcf13cb0d8822ec5d17c62d163efc68-220,093 sat · -0.00220093 BTC#831,874
94620f48e80491e95d9ae21ee466cfc1a61549c9000c0bec236fb9c05dcf4881-773,656 sat · -0.00773656 BTC#830,785
b583a0af2d33aee26a2fa37369049f29cf7ba90eccb4e96f1ebcb1e76a198ef5773,656 sat · 0.00773656 BTC#830,768
01ac653efd8773b3353e036109765752536d459455b703eb754ed47a992b025b-98,865 sat · -0.00098865 BTC#830,653
39b9d77a3ef75aba55d994e83b8da4e9733bcf68aeada4ff2d3e7d7601265ca011,481 sat · 0.00011481 BTC#830,607
fd4910aab40af0b684a4a33cc34d8f0ca9fd73f7f742749ea3f506bdf1ec8b3387,384 sat · 0.00087384 BTC#830,604
945503fa9905d88e00152bda6fd6d580676f811152fadea01ad10398ccc1321f-102,880 sat · -0.0010288 BTC#829,738
28df6c510dcb9642605e337708117e58707e172a0ecf03363ec79bd548317cf1-238,161 sat · -0.00238161 BTC#829,447
562ca3bd5802f8c51acf7e107885661b277e40ba4531dc0457cb78d55bdf7960102,880 sat · 0.0010288 BTC#829,415
10cd97e35484d132a654ed4e435fca57c15ad27daf64fc75fff7d9d8188f2ae9-25,810 sat · -0.0002581 BTC#829,182
a05a344527f070f9281bbb844e04b5b3ad77d947d7d35ebdde990d594cfeb7d1-323,011 sat · -0.00323011 BTC#829,030
decaa403fdfe73d5be100413be1a91f4d81d4267b2ec8014e48d4bae676131c0238,161 sat · 0.00238161 BTC#828,752
3214c2ca018ce6ee34146643d37b77a568d8a03550558c008a8b7fd108215f50-1,122,449 sat · -0.01122449 BTC#828,652
5694254c9553184de66edf7cf0146a97f34adb55b049de9265f94384215f43901,122,449 sat · 0.01122449 BTC#828,640
dab040e2c1cd51f36a460ac8a434e04340c14739c91e63a70eac0f99dd8c0901-737,715 sat · -0.00737715 BTC#826,473
41b10de29ebf518f29e67226c23add7335f3941a2f5e60ebfe099b23bb2ad781737,715 sat · 0.00737715 BTC#826,462
117c6163c0a7f8c19b246a9c065bbadfbc6119512efddf2738c7d584e8db6840-734,707 sat · -0.00734707 BTC#824,544
d03edac623431bcaa92fb1ec0d93f602d688bbdb0cba9b5bbb13bbdb2042a67f734,707 sat · 0.00734707 BTC#824,532
6c9a8af3bc8f0b1df0fa828354b9ebac2b7ee86d0da56763164bd89ea12785b1-912,018 sat · -0.00912018 BTC#823,552
f22531b691e240553f0729caa7b8c4345e7f81c28ee797d11f8aad818201ba3c912,018 sat · 0.00912018 BTC#822,460
fd8eedbc2061520e466c289ed030f8cc0ae84d5d55dd14ff62b9b182f324404f25,810 sat · 0.0002581 BTC#820,619
61353a853f9317eb014494fd625a321ec0394050930b0957d279c1d14f850c39-1,047,711 sat · -0.01047711 BTC#820,333
8c281455ee9f87a0e76bd76036ea9f13eee3bdc582608fdf5c8c0d51274e628b1,047,711 sat · 0.01047711 BTC#820,322
b8da5591a726bcf7138835078ef34482b9be61a9ce69dbbd38a972fc2a821873323,011 sat · 0.00323011 BTC#818,430
75d28a7525ea94cf203747a35fe02e591b214ac1bf06edf36967f95fd316bc27-1,281,109 sat · -0.01281109 BTC#818,339
c86a53ea2aea4a4fc6efb87b3b710347a24f9f1dc0c153423f6f96329c81a9291,281,109 sat · 0.01281109 BTC#818,322
4fb1cb22a0d45022a8d5db1f08e4790b5e913bd62541d16e1cdc50b2c658f1eb220,093 sat · 0.00220093 BTC#816,320
dd0198617e5df72d55d4da7c33781881a67dd4187a52886344fb2c6a2718ab05-1,290,591 sat · -0.01290591 BTC#816,219
97039d68e3fdf80950cf584def905f9c77aca02152cd05f1d1ddf734b650c07c1,290,591 sat · 0.01290591 BTC#816,205
4c1bb957d26fb4c6f3cb22b014edb32c95931d548fd4a40c33fb947d9b667d54-521,885 sat · -0.00521885 BTC#814,268
2fcffc85ff95f6448d1166515d802018d25a69ba2f8431de8039615dffef16ee521,885 sat · 0.00521885 BTC#814,248
c67c4e63d231d9854e1864ab330a61d2a5115261d5dbdf7b00b3fb7021b98302-1,444,467 sat · -0.01444467 BTC#814,132
13d23fec7214591bdd34e06ac767e865c3e989424c7d190a60db1100338312291,444,467 sat · 0.01444467 BTC#814,124
efdfae73c4e9865a3cf8cb422a5951da7452309ab2ee919cb75049b38c131c4e-462,094 sat · -0.00462094 BTC#812,171
ebfb56d889f915d87e6fa3bbe2f5bb1e48593b52b8aa7cf24e339b69f3429111462,094 sat · 0.00462094 BTC#812,151
7abd34abe8b52dda49e9671005b384248b1422128435a65a1e67636b4d402f02-1,809,556 sat · -0.01809556 BTC#812,065
f9a0c156dcf12ac5a0c04d5baebc0652ce242fd0b9177bf7bae3dc81358ad83e1,809,556 sat · 0.01809556 BTC#812,057
3464f716a71a9b471345d636fd5fb28ce29aaf10c4a6d09acac4f2f6667dda97-736,320 sat · -0.0073632 BTC#810,720
e0225f65e6f5924f31b5c8a050862166c84c026aba4f08e5d6a05ed8706320cf736,320 sat · 0.0073632 BTC#810,718
0eb3de1379c8e426f1faaeeafb7f1cbcfe0ecac40a114f0a6b8c1c19f98649b7-540,555 sat · -0.00540555 BTC#810,033
d008cccd9b5fcb15876bea95eb016d0e4b531629fe10aa8c0f2c9819175e283f540,555 sat · 0.00540555 BTC#810,030
4c86922ccee023f236879a96e96edc11d86d11e054622fa482930efa9158ef2d-535,969 sat · -0.00535969 BTC#809,993
4ef9b9634620596e6cc18aba7754823ace155f41749ef6fe6b50595a1f36413a535,969 sat · 0.00535969 BTC#809,986
3a951f3d389d17ec859f3ebc6ae57948ff869dd532208c62f1337861b852e1af-1,812,660 sat · -0.0181266 BTC#809,934
44e37945f20b3fe9cf11b1e6d0c1e0674a7ecc11e4f283e9dd44a951eb034ff7-347,853 sat · -0.00347853 BTC#809,924
e105877721f01933d162bf0fc77d10a6bd26a94443d6bfd8477930a6db5210181,812,660 sat · 0.0181266 BTC#809,924
af5dc1cfa07c5b8978253f9f29e031844eff7009feb611338ae1eaf46e401500-637,611 sat · -0.00637611 BTC#809,921
377ac919377b0dc8af007a2c5358993537e65e436f963f7ae3a2c74d5ff21460347,853 sat · 0.00347853 BTC#809,921
61b009277fe5576cdadf6021e908639081532bf27c3ccaef33f69e7849749c27637,611 sat · 0.00637611 BTC#809,910
58f952ff3f2365ae75219f413f43a949886b3c3b0d905e107f925cfb93c76711-1,635,554 sat · -0.01635554 BTC#808,935

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.