Address

1DnCC9ExsTYMcaTZxJsHkiH7pp5qqz82Bi

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 299,922,626 sat · 2.99922626 BTC
spent: 299,922,626 sat · 2.99922626 BTC
txs: 66
first: —
last: —

History

9a996463bbff49ac3783ca2e0218a3b2ac6b4b1212dde362804cb4cbbc2e0798-16,400,000 sat · -0.164 BTC#539,971
33b060d4ae889e19b4cc2d997779689e9973793fd84cdcd96ad0fd6e78f67d7e-15,394,088 sat · -0.15394088 BTC#539,955
184a98b4aba95978554806e069b927d1af011646086c94b08ffcf5f676acea1715,394,088 sat · 0.15394088 BTC#539,934
de4f715b654e3dc4ba13ff9f778f53dcba6587e2ece3efb50aca5cdfda0edd9916,400,000 sat · 0.164 BTC#539,924
d5a0e6ed91a49400149cc5d2e846ef0184044d3d44dff9f327f2a90443267ea5-61,466,262 sat · -0.61466262 BTC#539,918
9a15a741a02531be69a033e28d3d3998c4b2ff567ad25f28e814e9a635950fbe15,615,411 sat · 0.15615411 BTC#539,900
6f167858bf4bebeeab09eeb3fc7b4a990cfacc06ebcd15d98fd9f997ee58217015,709,117 sat · 0.15709117 BTC#539,823
e082ec86c159ba5d215c3e0deb786acf25cdf71db7f7ba70fdc674a2c75a512314,154,949 sat · 0.14154949 BTC#539,811
a07de76b6674b254415ca2860b794a2e5a10d076fc4d5f2055c10c5858c96969766,785 sat · 0.00766785 BTC#539,804
a08a4fa24189fe85d488ec000eb5f6a00e73d7132ea3a8ee4a5af349a5749ea215,220,000 sat · 0.1522 BTC#539,799
2ccf9b257bf3b90a2012050f3b1e004726fcb2f068672e71df8844777157d93c-2,279,000 sat · -0.02279 BTC#539,377
3f565fc8152f4312c495f887238a559b7b065f95ecb311b66ffdb4cac030c9142,279,000 sat · 0.02279 BTC#539,326
8bbf5325b53d0f6a2062d876f54e2464339a9be53f98b5655295e20e90843a9b-23,673,939 sat · -0.23673939 BTC#539,295
85ab87da3ce00441cf9e6dfe21a668a612029788b24588d0ffbabe609e7cf565805,000 sat · 0.00805 BTC#539,190
73dec4a1ca8bf99880b923b5d63e4248bb7dc1f7c75a0aa445474564ca5d26a12,269,000 sat · 0.02269 BTC#539,166
0f39ca97956f708095819c457973aa222dad1c02a6fa4de8f30e8222254059d2799,530 sat · 0.0079953 BTC#538,889
f033cd49ef522f7d9dbf68a7c32962746c626807454ac01b4be96465f86a853a812,268 sat · 0.00812268 BTC#538,874
f069b5e39f8e825210f136ea2dd9943e1f897f3b43b25022143f4418584d6e7e4,747,500 sat · 0.047475 BTC#538,722
6404c5458ca7f8f439e899b3886de80bc4e58a2b1fd23b01017c268aa6deb90b5,074,587 sat · 0.05074587 BTC#538,722
61be1be5e41d97470c0166c6a1740ee41dcdde06dc1fef4ef4e2f68dabc3ecc02,378,700 sat · 0.023787 BTC#538,705
7df66e72a2f026a222ddbf1be40a6f80c5a7c8e1201c92bea1132aef6610d6425,064,567 sat · 0.05064567 BTC#538,703
518433e9fea07ea6358e4c53e95a7ebb88c55f7c54aedf9797aee18bc36f6242862,267 sat · 0.00862267 BTC#538,149
bcfc4c1ecd74bd018773a12045f2d4c5e2e61e4c3a3191ea00dcb70ca723cefc860,520 sat · 0.0086052 BTC#538,145
2cf5d96fd30366083cde5bd28c4dd6d01132a818a6057b32ca73861c63792249-20,602,858 sat · -0.20602858 BTC#538,139
afdeb925080e897b1e08acc1cfe0209f99e3f68b719feeae257ce24eb26acdb72,458,500 sat · 0.024585 BTC#538,134
0226efa26f0fa917e7a04aca8890582c7cdd8e4b780782f1096e096b70e8e9f15,216,670 sat · 0.0521667 BTC#538,131
b23b26bc11d1d3f20cec797ea2b8231994bd9405b34a46268336fc3f36c8026b5,208,212 sat · 0.05208212 BTC#538,131
889bb322f928f30677968a4141702659f5f117f3e8419469c9daddfeea8c6e652,458,500 sat · 0.024585 BTC#538,128
d07081105a7971b2dc1caf6cb050c9be294bbea7be34c4765179898863821a4b5,260,976 sat · 0.05260976 BTC#537,981
741bb5cad393e628a244dc56a2e47e91c087e791ece22b67b644129468b91e1b-5,236,210 sat · -0.0523621 BTC#537,901
d366f7c3c4c36db4a5ed8724c85d6ae1192078583cd75b7ecaa117c9d2f1b0ef5,236,210 sat · 0.0523621 BTC#537,808
8c5b3f894c7ca4d4dbd54f3b558b90f1d9808c026a387dfd98aaad7014c5b41d-15,355,774 sat · -0.15355774 BTC#537,610
5a78e81e1637a099c49050c178cc388f179248e1eecda05bc0382268e6ddc31a5,115,489 sat · 0.05115489 BTC#537,344
411d90ccb60e91f9279ff3ce8937114564d2db82e4388a7b26831801fda4d7e95,123,238 sat · 0.05123238 BTC#537,328
044918a644572adeeb478fd7d2c3328a8fe6c48e626b5e77cf0db60126a372a6-33,004,548 sat · -0.33004548 BTC#537,206
eae2278ba21ee47ad69f76097df8a95ff3e67e429baac75927784df2a0a8e9575,117,047 sat · 0.05117047 BTC#537,204
61baa92c066212d07452463f5b6bc4535f5d3e4e72bd30ee52caac371b8a7cab5,140,499 sat · 0.05140499 BTC#537,189
5329e5ec4a219762859a942cea85804348e32815b128eb0c91289180b049bec25,130,582 sat · 0.05130582 BTC#537,172
c04bd2e6d727f904db14ebac7bbe3122affc80ed3aea77a11d945e5c2211bc6712,350,000 sat · 0.1235 BTC#537,154
4aeaf9e1638339857da8480bdf51aa4ab5f9d87728e9bfc069f4cefddfbd9c555,237,609 sat · 0.05237609 BTC#537,052
51f4be72ee46755d3e2df9c3721108c564b638452952814b45d59aaf203ed8b15,145,858 sat · 0.05145858 BTC#537,034
e18c8e1cd1cb4d9006ae39fb767b4c12dfb313966b09295dee8ea13f3252bd88-10,267,867 sat · -0.10267867 BTC#537,033
bdcaaf18aa907eae2de30ae450255cb455ebe02333930f69c0c416acfc1ec85f5,132,626 sat · 0.05132626 BTC#537,031
68b033018b84d798d2ba340e34d80b8d02a170b2c176da2d56f6ccd7cfe6c6c35,135,241 sat · 0.05135241 BTC#537,030
a4d6afe1edec193593156abbf0b681e2876fdd51090c30eadbc87f2de9e931b7-31,855,970 sat · -0.3185597 BTC#536,861
ea95f22d103f76521d76c7bfad9cf3e6ab4c0b0444e571ac99739b2167464f9b5,478,000 sat · 0.05478 BTC#536,760
46092c9eaf3fdb6216ead5741a614398cc3437b3cbbd8a1599298ec2d9203ce27,632,799 sat · 0.07632799 BTC#536,721
91311732f03b9e0119330928c09f3c759d65690c2901e5bc807e87a89157729b5,242,612 sat · 0.05242612 BTC#536,712
8ca29364ffdd579773ff9d1f7a93e5335a7c09cd2652f174a1c380dc4264a2073,765,028 sat · 0.03765028 BTC#536,570
4090b0e00b953a320b893b319bf0ebb4d46c04a356d76fa407749f5d33e520cf4,606,311 sat · 0.04606311 BTC#536,569

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.