Address

1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 51,511,761,153 sat · 515.11761153 BTC
spent: 51,511,761,153 sat · 515.11761153 BTC
txs: 318
first: —
last: —

History

9d410383ffc7157afd280c1b2e7d04dc7749bff4315bee91f0e14c07b0b68b7d-3,000,000,000 sat · -30.00 BTC#878,676
9ca4bae23836423cf24c9da04a2b0578e9f010a8322e643982002ed575bcdb7e2,000,000,000 sat · 20.00 BTC#878,664
619b155067a92cbb3c756c9fc143c4863316ee0c753810da335a4f4dd35e8fed1,000,000,000 sat · 10.00 BTC#878,663
0cd4ca197d2f037f9c2f5458e9ab18f17edbd1fd63dc15b5adcf55d9d42b1985-10,861,604 sat · -0.10861604 BTC#878,502
29cd73aa97f2ab92db50a635a792607fedbc896ac5681181c2450c57c5ca8acd10,861,604 sat · 0.10861604 BTC#878,485
cee5ccf6271f4bc00ed27b23774fb1dc4fa0f81107529b49bca7a4c4aedac747-220,000 sat · -0.0022 BTC#878,285
929a5a653c6979014c6b4986d1508dbeb7dd2400892b854a771b5c8375c1681e-1,000,000,000 sat · -10.00 BTC#878,248
ac24d5aa2d306125c9f01c048c2aa1507d1507a9fafe09a64b9eb738899c7f7d1,000,000,000 sat · 10.00 BTC#878,232
f117eed27e12c418ef591ef3dbe6c438d64dc8d75f96daba02f7e3f0edb77b01220,000 sat · 0.0022 BTC#878,228
b6372d29966832323202d2910bbcc4ca2cdb7c921e1a422c64448e8dfb77164c-750,000,000 sat · -7.50 BTC#878,126
81062c9dc1663e8c39a6a4a718bda30ab9e97b2febdb5135586ea0067fd7ff58-5,232,877 sat · -0.05232877 BTC#878,111
ca0577ae1529408d2ed8596ae3e9bbd02389b3a892f363efd1a8e5cb859f1876350,000,000 sat · 3.50 BTC#878,111
cec9cbfd682ca93bc06ea4173cd46ef22ef6a0ca871dd22e8bd7c37b62875469350,000,000 sat · 3.50 BTC#878,111
3a30acde1d6146f169914a076c482c82d4902468416ff1ad564d4a3e7e51312250,000,000 sat · 0.50 BTC#878,109
d39c2774f21a727d62ac00617afa0629174080dbce7ee75063d395e7d63f0b035,232,877 sat · 0.05232877 BTC#878,105
fceed91a420f58fed2caac439468827660d54cbb1a8597d9922e23a6395ae59e-68,596,900 sat · -0.685969 BTC#877,829
5969814fd628921a3404885f42eb7104c63df4898a4b8cb5b1baf5571b70668f68,596,900 sat · 0.685969 BTC#877,785
a27dd4965e6fb7572d482b13657c60854b2e70ecfe49d71cc18e66df014cfca7-700,000,000 sat · -7.00 BTC#877,467
be410b16d2c1b1388f442a3808a1538314cb78ffb3f78832bf39bdc0bd8f8275350,000,000 sat · 3.50 BTC#877,455
c8c0a77ae778dd6661fd536d126c997e7e69c5d9c996a8464b303847b8dd2fae350,000,000 sat · 3.50 BTC#877,451
f61b42535bb8e253f2d6965eefcfedfe393b84d724dd478c98040d0e3169c9e1-60,000,000 sat · -0.60 BTC#876,407
f19ce2ccdc17bf10108e01ce414f6487fb5101f56d68cd5b065bc9da57a9e79660,000,000 sat · 0.60 BTC#876,401
ad597d2edee148da3f025cd5fd58860ff3383e62e6ab424ea019347f4403cb8c-85,240,000 sat · -0.8524 BTC#875,464
fafd0f58472aef6f4f2b9ef640e612c0c1285d8d6efabbe4b88f63283c69abd785,240,000 sat · 0.8524 BTC#875,446
97ebededd7db2150d2312359ee0a365b6c99d179a231ee713eeb4c680a535111-678,990,557 sat · -6.78990557 BTC#875,178
1016fed2f4300c206998d8b08ea09a913bfd94813a6dd57be82256fcb56b0eb1678,990,557 sat · 6.78990557 BTC#875,171
bd182b827d6617042c9d9311cc383aeb6c71b60481ffa019a3f3a6850e0eb5f9-500,000,000 sat · -5.00 BTC#875,152
36d4568e6d601c435bf8cf4b783b5170ae41a59d3f5e72eb7a33b7681499b109500,000,000 sat · 5.00 BTC#875,138
1d1f83166426ed3cae857386fdadd8d7a064fcdc455b1b2a49839c6bcae50dd3-7,084,346 sat · -0.07084346 BTC#874,892
18b64be0c55523744303b02cabfbe831b90c76bd95b2c69a2dfdd0e0554e2814-50,731 sat · -0.00050731 BTC#874,889
1bc44bc56b43354ddb16c8d0f2fea6fbebf86da76579cbf6c7e2c4f2adf37dd97,084,346 sat · 0.07084346 BTC#874,877
026dc7cdc83e97f070d50a08f42f6237073ce7bc02cd43a0b9bb3fd2b1239cb650,731 sat · 0.00050731 BTC#874,868
3633c942ca03699d6429e423aea44805d224c83222071f0b1ba3b908449c2fd7-99,930,000 sat · -0.9993 BTC#874,780
7522cba1137e3e6859b5c1e0bd8841af18057fc1852aa34a860691b8a3c7539599,930,000 sat · 0.9993 BTC#874,764
c6b03effa0cc79a9b420e059f2c914660cdf8a08d9a906edbce249c975c16220-199,760,000 sat · -1.9976 BTC#874,751
f0b83b956fc972acde0ec1f0db64c9578035594fab64ad3ce29145963bf8af4899,930,000 sat · 0.9993 BTC#874,745
ae7c6603ceaea2546aae04aec30fb1916645fb9a12d44afae3262bf113345ce699,830,000 sat · 0.9983 BTC#874,733
f6460e0612585f1e0ce6cc9170e0ea6ff484ac0d8b20bb38ebad2062bb7b8110-7,548,000 sat · -0.07548 BTC#874,582
79e8833c95d4cce78543e765f84e25e81d129ca53357af19d3950b8536ab66347,548,000 sat · 0.07548 BTC#874,574
e7c6939a72b9f60aee87c50e7e708d68f85680a53b8cb44001f2a8c71e9ba116-100,000 sat · -0.001 BTC#874,002
e725110a5a23f3df2c7522a64d917de3217b464e97f534c3be17a4f3a5377d36-70,027,932 sat · -0.70027932 BTC#873,682
e102cf0dcfd769ee65fd821b19fd7a3beea970fab2954aa3d09df9030bbf637d70,027,932 sat · 0.70027932 BTC#873,669
c0c10c723e27ef6fa0381b64067cfef4ebd562abfb1fcad3ce4e0a2b35852789100,000 sat · 0.001 BTC#873,663
6c17088db57fb99fb4a2474c79863ec882165d5dea03f5d71549e19e71067655-49,218,000 sat · -0.49218 BTC#873,359
6818afa09d38e4fe806cbccb44f8607a786ad27d7fa43e4391e0927d928152c349,218,000 sat · 0.49218 BTC#873,340
fdf9d2bf620906fbf15090777e5b95c2661338a7ebcaf172536920dabf8bd286-96,919,372 sat · -0.96919372 BTC#872,915
6717938360215a1f9dea6e3e637fc943fa314c0efe027c05550fe73991c1819e96,919,372 sat · 0.96919372 BTC#872,900
b044408cd71a3418a5aef39bbd73faf7075141854bd6353d03a2266a83724ea2-309,200,177 sat · -3.09200177 BTC#872,788
56e7829e330a96f9fbad1d180611f6cc7e0cc2ec97db540cbc76dab0ecb81a22309,200,177 sat · 3.09200177 BTC#872,774
dcab1c9b2f69f8b91058dcaf84fd24c735d3c6b18cca75f271d6f7102d809a55-258,660,000 sat · -2.5866 BTC#872,631

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: SDGTsanctionsanctioned addressCRYPTO HOME DMCCorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58258 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58258
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9985btcintel:annotations:9985@v7 sha256:0e0da57966a22a4e
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

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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.