Address
1DtyvLb1pDzXVoaVnJLAFzBJN6b4gcJSdR
on-chainp2pkh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 21,807,302,108 sat · 218.07302108 BTC
- spent
- 21,807,302,108 sat · 218.07302108 BTC
- txs
- 39
- first
- —
- last
- —
History
- 468d6eb6ce67ff8cf698bdd21934440a9c0b525a46a0e37c69a5288bb8d1048e-1,000,000,000 sat · -10.00 BTC#462,189
- b44cb8d1fe11b7ce8ea8cfee76601804d917c70f998276fd0017840b255e9b8b-1,000,000,000 sat · -10.00 BTC#462,189
- a2f4a6d98907110658c288f4176e021a5b74a3fb46bb15979470b0aa246b2aec-1,007,058,400 sat · -10.070584 BTC#460,087
- 3951b87abbbadb112ee596716216bc64c45a55e4612ab179b9b6d431ba4c9505-1,000,000,000 sat · -10.00 BTC#459,823
- 35cd54d032457848b21e06356ff7a119b7ae0a614273cc48d0972ff87d3edc73-1,001,000,000 sat · -10.01 BTC#459,818
- 1587d4adc300005a5b126ffab8211a27667e05669c9f860461acad04954583c1-1,000,000,000 sat · -10.00 BTC#459,354
- f77b87da26edf52d471bec14f66a9805dc0803f2a414a29e9efe9e575d037992-999,000,000 sat · -9.99 BTC#459,346
- 64686de6d2ddce2b3f2b6971b32b3d680328452cc53ed1fa461e78d8ee96cb49-1,999,985,310 sat · -19.9998531 BTC#459,212
- d55b52321e9751f7bcc50dd45005f8c7ae5921582a5aa4fcc49a2a15a99987691,000,000,000 sat · 10.00 BTC#458,585
- a54c3231068192862235487a713f9d3fb6176330bc423ba05f135502f3293aa7-1,000,000,000 sat · -10.00 BTC#457,092
- 92d5b23624f99e48efcfc011c3a3f2008be612db9f8a904ad43b1360906739161,000,000,000 sat · 10.00 BTC#456,524
- f9877c814b186b0d6516b3b946d99bdf46a9373ec679027af0a3bdbc5ea97ce4-1,000,000,000 sat · -10.00 BTC#456,516
- 28e58c9a8d901a39423baba6969ca01f8ab65ea2265a51baf4b0ce186a61af71-4,000,000,000 sat · -40.00 BTC#456,333
- 71fa834055067736982a6df3a7ef3a9f3fa03ae0df14a7feaa3089ac825827cb-5,000,258,398 sat · -50.00258398 BTC#456,330
- 286694ca070953cedc930ca7b1150b1e45db5ff32bcb74a197c313fafde89f9d-900,000,000 sat · -9.00 BTC#455,167
- f591b4b8cd5f00c997a4a6e9f9722b5153859cd726f78b0a66f9ba49f0d3c001680,000,000 sat · 6.80 BTC#454,363
- 511a2ef0dcb937fe37cd8d89d7435b63ac75ef68ed0aa3ce6f1f45907d0480f9327,058,400 sat · 3.270584 BTC#454,357
- 39a6ab6652f0ce9e42c0071615fa39d1b58a683b03dbab1bf396a6e6469c99dd1,000,000,000 sat · 10.00 BTC#454,323
- 9c0aebdba33e731cfff598edcb912d11e487af24dcafc6c85ec7efb570cc3b9b1,000,000,000 sat · 10.00 BTC#454,102
- a9a8c775259d7936294a0d27d41a7bc3ae6e8c3739348a0c555f4327166a7f601,000,000,000 sat · 10.00 BTC#454,072
- d7bc2006a27f86df2d77b7fda773bb5b743f154cd18b74f47a8b9f3a94af3a23999,000,000 sat · 9.99 BTC#453,656
- adab13d506213809effbadd789f3c3fe66f0051fdda8ff718f81415ad60851501,000,000,000 sat · 10.00 BTC#453,626
- ec49d34f77724f533e13865fd55db7556638cee650881de6fcbcf9919931c3b91,000,000 sat · 0.01 BTC#453,561
- ce4b1b6f0c1698e6185c987fd726f115a2cff31bf33330beb483d8da8cbedec6999,985,310 sat · 9.9998531 BTC#453,525
- d6705f5d7ddb096c5653ea7595cfb3419ce80a4d007e6550afc42bb675b38b8f-900,000,000 sat · -9.00 BTC#453,500
- 9fa06d36f97f681f3ab52953a49940c12f5428d2ba868040f1d74c8c635098401,000,000,000 sat · 10.00 BTC#450,924
- 4c179330b7f9d857f2a48aebaf86ddf37356125fbe0caf96f385fa391c407b911,000,000,000 sat · 10.00 BTC#450,462
- b9799ed512d16712463375166c49aabfc4729016d9e69911a3642d23e9aee70e1,000,000,000 sat · 10.00 BTC#450,150
- f18227a1f05ab2c9feb60fa6a5ab63588128320144d68c32fa4e552f0e1efa17200,000,000 sat · 2.00 BTC#450,001
- f1204ab3ec4eb1e9e96e2e5b3f8be84e1e82b4b50c1f603cba878fe195819d39800,000,000 sat · 8.00 BTC#449,999
- 3ba203a63edb9b84955d26fff40e35c87ee84109c8a3d52ddebe893ebc6dbca41,000,000,000 sat · 10.00 BTC#449,972
- b00681e2abff75b12344d26a26bb939068f3a1b3b5e9747b652be25534e24aae1,000,000,000 sat · 10.00 BTC#449,905
- 53363d6f29fadcb3eb7e922e18a665dbe1ecfb6bf8a9f223039425a8306029fa1,000,000,000 sat · 10.00 BTC#449,005
- ae1b19b3be8c39cee69fef7720acdecbd8bba8b0578978ae2cbfcc7b49702bb21,000,000,000 sat · 10.00 BTC#448,877
- de55b3aaa944557c145fa9a8ca8df07e0907e34065e9d546af984de5bcdabbe41,000,000,000 sat · 10.00 BTC#448,042
- 030cdde27f943bb8257ed09847e45d94ae4c09d1c25388e67443b33dc5c2f4ce1,000,000,000 sat · 10.00 BTC#447,892
- eaa93629398a12a3ddcff3c85ef766410ced0cf76289c42cdcade70a65d5fe4a1,000,258,398 sat · 10.00258398 BTC#447,867
- 4498fa93b6803137a1cdd326ffba5550f9a6d2c6813bae94ca46985b502752ab900,000,000 sat · 9.00 BTC#447,489
- 2c71968ed5ecc6cad7659c02e1cacc9d6c63b4b186e5a9914f542c4c0e740d79900,000,000 sat · 9.00 BTC#446,836
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims1 currentshow expired
- sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0evidencefamily raw DMALockerv3 · url https://ransomwhe.re/#address/1DtyvLb1pDzXVoaVnJLAFzBJN6b4gcJSdRfetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2ann_23847btcintel:annotations:23847@v2 sha256:8e698bf43561fbe8confidencetrusted provider · 50
Relations
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A proposal becomes a draft a human reviews; nothing is published on its own.
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