Address

1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 629 sat · 0.00000629 BTC
funded: 171,261,361,968 sat · 1,712.61361968 BTC
spent: 171,261,361,339 sat · 1,712.61361339 BTC
txs: 4,761
first: —
last: —

History

e468b2521144ead626f5dad6fede640267d5768fbfaddcb93aec0cda508bb686-23,627,345 sat · -0.23627345 BTC#722,769
51112eaecbac9ab5e3edb445f9a34e5eeaa3de8dc2b274cd8301da8c6ac1c184-5,102,220 sat · -0.0510222 BTC#722,769
1be55c81dcce714f22674c115e51b01d9b791afad7bc5eca1d803f0ff2d552bc-2,997,402 sat · -0.02997402 BTC#722,757
bfa8a05be5d8266476e2a01b209e388944a4f85d89b711fd1f464d4a2677903431,718,895 sat · 0.31718895 BTC#722,645
8a9e71fc10a647410fde2106793046fb26bb95b62339d564b48066a77a6dceea-3,013,799 sat · -0.03013799 BTC#718,544
1b338db7cff95a1285851b8c0fdef939e35a93a0ee913a2a73ed2a9edea761752,447,655 sat · 0.02447655 BTC#718,492
51fd1e5ae5e9c23e2bf29696b469c07f9f5899b833c244c516a2dd976b2c427b550,998 sat · 0.00550998 BTC#717,954
331e0507439431f3b2fd1dcc419b38778ec5ef0f7383007c294b272c141a8471-1,303,139 sat · -0.01303139 BTC#717,442
936208cf1fe550b09b349976fda8f310894adfbd73a7dd57ddb862d07aeeb61c1,324,577 sat · 0.01324577 BTC#717,436
cb911eb580a5942d6d2b5bf710793926028e0500323300719809c85142e75f65-1,005,276 sat · -0.01005276 BTC#716,984
6844021df3e6568cfb87027076eee8a5f4bfac4066ad8bd39ef3599c13bd1743997,145 sat · 0.00997145 BTC#716,976
8da5fcb866260fd67839a5cf6830b7b952a2cc96af393ad2708edd087237460c-1,315,423 sat · -0.01315423 BTC#716,517
14ef3a283f538d22432c75ec4aca6640940a27e737a9209c8b784dd06de305421,325,334 sat · 0.01325334 BTC#716,333
12044eda70656f19b9fb798740ee7871aaeb9ae159f694850e5ff36296998acd-6,799,703 sat · -0.06799703 BTC#715,561
6049dba0731298e3cb756b21a4e616e7bef412f22dccaece865193c83927d395-1,618,533 sat · -0.01618533 BTC#715,561
7c473e8fdc2821591afa738aef0fa3a3d9a88150ef97e9e503dac3e1e5db68436,493,400 sat · 0.064934 BTC#715,529
8ac7a6747f7d1910f80ae50c96eb723901b80ca348cd82ad3a0f61ec36d09ef21,507,163 sat · 0.01507163 BTC#715,527
2e9116eea9c4fb28f45824728c14c577768c5ea2985d65fba380d3ef54f6e1f3417,673 sat · 0.00417673 BTC#715,194
d83e11604122b76b538bacbdc677d3413d87998811c2d3c5ff292e62b344fc38-1,439,720 sat · -0.0143972 BTC#714,975
4555d63e231a184c273de3638be9320be9aa5d1cbe1cbb3bb8d0c746e3f903021,439,720 sat · 0.0143972 BTC#714,961
30fcb09773d5c1e22189aa377eddcbafb81117d315a38e6094b0af0b6d45c85e-1,806,584 sat · -0.01806584 BTC#714,446
c2c71b6682057fbc789a8523d2889e2165b798ba4efeebf69d92a4dfd24daf8a867,151 sat · 0.00867151 BTC#714,435
6b0c7215d97e87f1bce99bee4f1b2724d3f4af9ffc72665ae8f18affd3747d88-424,294 sat · -0.00424294 BTC#714,127
4202f4d827b5b13108c435a8aa9b738c9f8e055924425b527d97ae2ca743ba2d-660,607 sat · -0.00660607 BTC#714,127
831dab1a8f4533741c694f0b383a865c6990048e92cf7aeb1310d7c240582752463,784 sat · 0.00463784 BTC#713,970
46e534ecdd506e79fab0dc71966f67b5a17ff314c1494035fb5a1ea627e4716a1,560,550 sat · 0.0156055 BTC#713,807
00c8757b90e2f53ad296adf7f01fd3b5fc43bfefa4b05113b8b92ba9c5c6712f-4,618,445 sat · -0.04618445 BTC#713,249
f05a20b18b0ee76d8779e2d3f428f63fbaab9b40d7570db5686294478a7d439d4,619,074 sat · 0.04619074 BTC#713,196
14f0454281784d6a09037b8f08a4b0a3dacede6d1d8c44708c6bdd52de68eaf1-11,654,318 sat · -0.11654318 BTC#712,201
c0f36b573b94a11d64c6fdbc6035793decf09839b83bfa280c50c02048ac08df-2,102,544 sat · -0.02102544 BTC#712,200
ecefc13f001d089aaa3c96d2fe99e6cfb8716ecdbb0f3d38e27c249be0b12fe4-3,102,380 sat · -0.0310238 BTC#712,192
c029fddbaac025446e3f12190ab25471f8768413777f14873a742cf1e4775fd0-855,591 sat · -0.00855591 BTC#712,192
183063b4071e3010a01cf3849b7aaab8b9cc8ab7cbc1b2d2c645da168c9496a6-233,165 sat · -0.00233165 BTC#712,192
ac8be84ffcabbf92fa279f99dde31deaf3183569627ec0f3319264b887bb191117,862,519 sat · 0.17862519 BTC#712,192
8c16f4a52c440c4934ab4cbcec42164b5efbfbc9d5bff1d3c0534ad006c6bd0e-581,036 sat · -0.00581036 BTC#711,947
fdfb58b7411c1cdd91c6fc0d3f0f7cc1d9d93ee16e1129de59ca2853908edfb1-280,876 sat · -0.00280876 BTC#711,934
9df9a2072d2c921e4748da37c11c0add34032b42edadcc5766ce5887c74e8b26845,035 sat · 0.00845035 BTC#711,849
022fe67e04c27457207a5648e68e6397da33050f62dd8deefc98f9beae4b3ec4-556,376 sat · -0.00556376 BTC#711,684
ed37ce0a4c0bf4ee118cc018fa8f7d7a84b74d60c52498e6960142880bfc8804-1,132,666 sat · -0.01132666 BTC#711,649
4ef2741472749b280f4689a9e4d196c45a3d1675fc27a83fc0b893b8ec9d45641,159,155 sat · 0.01159155 BTC#711,576
8c220011e9e87232a1be6a206ba7b7181b47d89b2f04f24a8c2da24b97a52b88-687,203 sat · -0.00687203 BTC#711,279
f99e908caf3f2f1fe5e70cf2d7798bf54ad597af668a76a4fefc7558145462181,312,153 sat · 0.01312153 BTC#711,279
19ff09ed9b0a4f8230b01d387a04a498477bea76469e70879d746ee075de6e3c-547,380 sat · -0.0054738 BTC#711,128
41e631835b45536514aed92ca8243988c88a05d9277872b6beed00a58e357f5c-1,001,815 sat · -0.01001815 BTC#710,941
980c53c95696f824f653a4ba712dc64f62c3596831d7d1849ad823cde45b5b811,149,607 sat · 0.01149607 BTC#710,762
c35d825d316d8eff9adca155f8153204943a580c6566d39bd5dd8befdb715692-353,205 sat · -0.00353205 BTC#710,425
13841f7930a3339e68873a8da92cb15c398b6dc311f27d45cc064e054d03d3a5760,086 sat · 0.00760086 BTC#710,362
c3ae00de39ee2a53221482c901b0a4f941db4004caa78f47eb673918270ba06f-1,284,593 sat · -0.01284593 BTC#710,171
ca87f1e8476b44ab84dcdc2e3694f368249ac4d08ec00a48736f717376cf2b60-3,102,733 sat · -0.03102733 BTC#710,007
9acb64d2b6d1b0e484115fd01ba64e6c7c465dbcb8eb7f6433abe0f0f1567bbc2,260,785 sat · 0.02260785 BTC#710,006

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: CYBER2sanctionsanctioned addressHydra Marketorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9452btcintel:annotations:9452@v7 sha256:f09bfcf99e2cfd91
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

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.