Address

1DqCPSDNdmgzCoZdgzATkSyPUDa3VMVPgo

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 827,184,311 sat · 8.27184311 BTC
spent: 827,184,311 sat · 8.27184311 BTC
txs: 59
first: —
last: —

History

acf9eeca562df876a49c3a10c8d10d8b638bc2294c04f4d9fb2e7de5dc71ee2b-2,361,109 sat · -0.02361109 BTC#817,205
f911c60c9feb670fde26eacb7c4159d7c5cd8ce3eefc9bdedd695b81e94e327a2,351,496 sat · 0.02351496 BTC#816,164
122eb4f68be8db9382d7e9d70b2d35a9bf39ec338359f1a76c5809516b3a9e04-3,000,301 sat · -0.03000301 BTC#348,872
78c1b8b855f4acc6051cc27dacb3d2837e17d629d23a290659fb7a38db03c1f23,000,301 sat · 0.03000301 BTC#332,067
3bc3233498d649b0d63f3f4a5f07f6e26082625445d1e8571dae812273954d9a-18,173,918 sat · -0.18173918 BTC#318,643
e45a088381330c75ae23266df1fa036ab3e4580134d1a392360773f4a96aae703,001,621 sat · 0.03001621 BTC#309,102
cc799783f839db97fc3521b9dce85ee4fbee727ebd94cf34beb51fb82b4c11583,028,152 sat · 0.03028152 BTC#300,368
aa2ed67ee88989fb8c8d21cdcbbb292da0ec254453bfe4f1b2b02c9c0df47f0d3,017,605 sat · 0.03017605 BTC#294,873
1cfdb6d36c154ff16c067ef8f6be37773478b2d5240c821617fcd148d3f8a47e3,036,555 sat · 0.03036555 BTC#290,616
537c63096866a2a7bd82be8e3d2693c8ca32b5e0bd88f2bc9efb5bab9ff1d24c3,024,939 sat · 0.03024939 BTC#287,678
805169388c94d1ba69b2d41fcfb4841c494882f898ebc21c0cf63ea1a1d3dcfd3,065,046 sat · 0.03065046 BTC#285,595
caecbd969ffc76e527798da8a453b2cf158e72793f98660ac74c198db4c957a4-27,390,000 sat · -0.2739 BTC#284,277
e01d29c7503f88db692d594f906fd1c00779aea1778436ca5ad3fbe6a2e918ec3,019,763 sat · 0.03019763 BTC#283,785
a7c4307acfe292a0938063064485cdb409513a39e42e159b5b1ec67bab2616943,096,849 sat · 0.03096849 BTC#282,148
1f32aeaaa36da9428650410d559377c506a358d575a0b379471080a92f6767b23,019,347 sat · 0.03019347 BTC#280,442
5a2158228d54110b7277a41fd55f8ac0ddcafafe9f953808d6e11f8e94a6297b3,010,226 sat · 0.03010226 BTC#279,937
a55b45a6d0efef4bb2a7d91c9b6a84116c011aec296eb292122300603c643a023,030,003 sat · 0.03030003 BTC#278,670
fd9691b09d909ab6a1a6562143d113de0fd232fd76877ded0b9be2ed56a46dae3,072,948 sat · 0.03072948 BTC#277,674
55efb81bea8aae177fc6b32058af6ff9564bb4b8c385dec1bc9eb00779acde0a3,009,849 sat · 0.03009849 BTC#276,549
b2594ba4b4ecc00a10f4303e3e42aca78e37cc4cbcbe07bef49fbfd8f106ed433,042,098 sat · 0.03042098 BTC#275,674
564f9a59eacb0b993dcc89c3ccc7a8bd35cb78e4ae905cbcc02e11d9d3c346023,073,356 sat · 0.03073356 BTC#274,744
b6d43ac76e67ea1d6fe96e0718a1bd02412785db191b940087c5ba168f97d755-30,610,000 sat · -0.3061 BTC#273,954
006f796bfa50e5a3a4a373e4756e1b04734f998dc68419a81933c14d43809c5b3,065,785 sat · 0.03065785 BTC#273,846
848c4e3fe6e80f5106e755481a01338567bf14c76e120f02a7c8fb17e9aa2b313,024,226 sat · 0.03024226 BTC#273,202
f66aee9fa187eadbd8242bcdd9971d6a01f74fac14a4eaf1c9d26bef8b574c0e3,033,029 sat · 0.03033029 BTC#272,684
97cae40688d569ec110caf31980bbd2bf4c3cb9e370ba7c078b51549ceee54d63,132,592 sat · 0.03132592 BTC#272,020
fd0e303a2b51c1a76b0352b3c35016406bb9240f37c8cf33d01955b2159123553,035,569 sat · 0.03035569 BTC#271,489
6ae8909563662eef7bc3cfb9026ac6963e30704efea46e4f5b5a270ee3f168663,012,468 sat · 0.03012468 BTC#271,049
db26620382f440c4fde8af6020d2d67f7261c7ca9535b9e0d8cb0fe36022e17c3,013,442 sat · 0.03013442 BTC#270,540
fa95854ab68b479a05bd5e162316288d673dd713aad1ab10e06a8d667f6df7eb3,125,351 sat · 0.03125351 BTC#270,192
888a2b5341245302cfd904070b40bcdd4d717c5928c507faf3ed00e27ec8b0093,042,316 sat · 0.03042316 BTC#269,789
f6273f2fc705172108c0906ac67231a2183288463657673f24466045e807d3713,094,751 sat · 0.03094751 BTC#269,497
9d002b76b07b47cff4eb2a394c9d2ebbf0a9b06711ce722852530b26e2067e68-83,410,000 sat · -0.8341 BTC#269,186
15859c55f9a7974626329a96cc833bb16dbec663d47fe9d795c222c7bd6759f323,162,219 sat · 0.23162219 BTC#269,082
43357413a516fc0fdc228a332d1fc5fdad37cad9ce23737c74c43a86c293fba830,262,036 sat · 0.30262036 BTC#266,768
630a9f563a69000e231cb50187ae6afc137f0fd9ba410d1f50f134176c1fcd5530,011,324 sat · 0.30011324 BTC#264,485
e2475206d092882326e335ae28bf7cc25d4d643e397591adb988cf3777d0559d-121,610,000 sat · -1.2161 BTC#263,910
f6b46798df385afc37da8e03c702ae1878ac80d2c0ce8c5f8eb78064069060ea30,307,767 sat · 0.30307767 BTC#262,937
7ba0ddd9215cf7b024bfee068931b71e11619b767c6cec9d4b860cae9e4481be30,439,237 sat · 0.30439237 BTC#261,877
cdb4f6864472f861fb4db1ec97904f716f84a6d1c2c8a08b4dac70474bbc682330,219,951 sat · 0.30219951 BTC#260,991
86a0560af846025a6b0efd32a56e12fcf4ceda1132447dc56091ebc4f794be8d30,328,580 sat · 0.3032858 BTC#259,771
2ad7006f0d271f800a12167dc5ef665eaef8f34790f9c2f507d62d8e5357ee0b-337,010,000 sat · -3.3701 BTC#259,020
2119fe7c08d8209d112448c3a093c7ad424dd90de8e3b8bb1ddbb26a0d00324b30,638,180 sat · 0.3063818 BTC#258,620
c1400a46dce8ef65b8768aad4d8d5f8da61013e97b10e7510e88337d1ab4bc5730,911,904 sat · 0.30911904 BTC#257,177
304afdd69b3b9c5fad4fbe78cb46e6418a7805a0565b74517119929c6060889930,348,178 sat · 0.30348178 BTC#255,792
11001e43015154062b3614f74b0b822812cfc78cc03078241e1a9d6aa869d92230,373,573 sat · 0.30373573 BTC#254,816
4aa9accfc11803ce713542541e61695a02dc592ebba7682957aff75eb335c32b30,626,607 sat · 0.30626607 BTC#254,033
7aefe52636a481e916c5ec1c9a3afb8246bf8cc4fef8f75b5bef928438f6b63730,588,902 sat · 0.30588902 BTC#253,128
b311851c258b92f929f101a4c1b78921f36f581354a4a90a8af3e25f8200f55b30,774,935 sat · 0.30774935 BTC#252,659
8371a8e2a0fb5f3ee821dec674c57ae89409b348a60d1e283a919651acd96e5930,715,968 sat · 0.30715968 BTC#252,074

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.