Address

1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 202,768,617 sat · 2.02768617 BTC
spent: 202,768,617 sat · 2.02768617 BTC
txs: 332
first: —
last: —

History

4cd09bb196ad63bec9681a24570f4ea87acf895ac7857eba1bdeb9f110d3e886-80,330 sat · -0.0008033 BTC#506,957
9d2d43d726a43d85ed55d4c359a10d7ef9a9a067df3b8f5bd972ee7699d3ba4e-5,338,936 sat · -0.05338936 BTC#503,671
bf4c484f9dedaba0394d24a3681cf0d8cc0ea64eaf3816a1a57951ae28a5e77f-20,351,710 sat · -0.2035171 BTC#503,484
3889434b8d5139ae23cbaf37d3ca1eb8e829e3aef52f95b01604e290cf143d33-9,581,618 sat · -0.09581618 BTC#500,372
3560d740c29a2b1ad1e48204f05d137029a4b48a6b7401867611cac6e230b4ca-6,949,990 sat · -0.0694999 BTC#500,370
5c4bca5a277a56a31e01d8456e84f35c5a2d6feab86b887de133c08f3a6d3f2d-7,850,028 sat · -0.07850028 BTC#500,370
bc226062579dd78bf1b4a5e9c4ad697f83f3bf1441cf2a52e3aa9e361d6debcd-5,974,243 sat · -0.05974243 BTC#500,368
3554c88ad89ee0a659b63affc1fed62d07565a9f4901612abb18aaaae18bb948-6,249,165 sat · -0.06249165 BTC#500,368
8e9ffc0aab5c2dafa6cdcb991c94d84a72d7cc30673cea37dd6015ca29973aaa-5,270,589 sat · -0.05270589 BTC#500,271
91ac2bee68d4c28e6c2d4a0f1609bc43d08edaa9c8906ec1f43b43ad6af1a86d-4,324,425 sat · -0.04324425 BTC#500,270
a6d3d988d7c4ab987b560a254c8b5b7f777eab045e86340a31504cdb92b6b257-3,330,328 sat · -0.03330328 BTC#500,270
7be369d0b8a05459cf513c5d3b39c98c929e3d923bd1e2e8aba95fb9c0c3da25-5,107,032 sat · -0.05107032 BTC#500,270
25e180eb03310e316dee19ee37826910b4ed9f9473c111163c8895394c9b1f0b-761,857 sat · -0.00761857 BTC#500,010
d923febadfde5e2b0e8974f94b2217880bc12f2d5fa9bae0a528675a28651df3-792,000 sat · -0.00792 BTC#499,700
653166fb2a0e0dd96275cca5b09c26e6d9115efc74d7f736a199b28f24402be1-800,000 sat · -0.008 BTC#499,581
d704a50efb718c8f5c7c5f968650220839e67ec6091e1fa550c30ef844e8983d350,700 sat · 0.003507 BTC#499,400
5853546b9f42717266e45acdd9ecc631c12e5a8a2f10cd5b3c9f51b5dec38a0e-803,109 sat · -0.00803109 BTC#499,399
941c591eb368d966c5a09bb2d42d03aa71576b9bfcc1ab91cde120e8d3c5569e-3,996,200 sat · -0.039962 BTC#499,250
0404001cd707a455740eda12d9dc19a04cd60b3b8b1579b8f9b68f7f6d747b0c1,890,000 sat · 0.0189 BTC#499,250
2be36334280de2bcdc98521ca73f5a5ddb74169f8f6f157c982d793390702c50-917,700 sat · -0.009177 BTC#499,030
3efca0be0652b12ba73a768637b5481c4c7a5317264439c1fd96f0b70290e16d188,000 sat · 0.00188 BTC#498,764
3fa05ef6e4ab51665b7d8d47a0e36694bb40d4cb4d9d21d90e19e70792803a7b469,200 sat · 0.004692 BTC#498,723
2b1cc12b40c2e3b33d33556f1c7ef09ab20ad094b54671e62ba7e832fab9c32a229,500 sat · 0.002295 BTC#498,538
236c21747577274c89f7eab8d9cfba2ca5f035c23394119bb3e228219e8a808d335,200 sat · 0.003352 BTC#498,534
1c8a2465bda0dfe22b11f3bb5d13017502ce161b059f1d9645fbeae1d033b5a9-2,264,000 sat · -0.02264 BTC#498,498
da6d9e8ca9ea028d8c4eb38d8d1210de5334fc6537e379f90310b0bc7df5c00a237,600 sat · 0.002376 BTC#498,492
31ae3536a53f6fb8d54d8d744e91eb8b77b44074c6e4445e22f99d067d70850e506,200 sat · 0.005062 BTC#498,479
6fc7c77736030c1891882301741611bf8911931eb898138924da27d698fda89c211,590 sat · 0.0021159 BTC#498,474
103bf1d1f2450ba35bdcb51fed2705706aaa7a21b76f22be30caae316d1ed307179,800 sat · 0.001798 BTC#498,474
934c8ab926ce89a0135a9abfd7073fc5aca35c431d9a3eb38fd10d5a6a198c37-1,580,928 sat · -0.01580928 BTC#498,452
7e137c57fb2a9618ffe2ef83fd2bdd200d04c0db3e52a15f7b7a230f4892fc4d288,135 sat · 0.00288135 BTC#498,392
5eb49edccf0dfd6e29470567c6dac9a11385f576b4884ce92728183cfae100cf380,700 sat · 0.003807 BTC#498,362
657374aba09b4bed4241f6bc5c5f8ec5132bf36f5641b235e3522a2611f66076761,857 sat · 0.00761857 BTC#498,354
35200634f6286d334a4d751f4c085deeeae24658b7e059da39e13eaca0b9cf2a572,081 sat · 0.00572081 BTC#498,354
4d535bcc7cfe814a4b72f0a2457061e69a6ff7891a848ce33ed5518a316d6ff7600,000 sat · 0.006 BTC#498,342
ce837e4ca3997efa6111c553daed26495c75349936909bf407a9b9eb18e655f2188,678 sat · 0.00188678 BTC#498,332
401885312a3199043632d05163cb4b4336be0216c9a1660a15e3c12806e3ef3497,000 sat · 0.00097 BTC#498,301
ae5e4e1df387ce860798aac73134ed0b48fc46249b54731a838d6763d9445dfb424,972 sat · 0.00424972 BTC#498,292
6fe3a08c7321282bcdd230cd87ef24479ea4606be55b8087befee1cdcabadf5a372,000 sat · 0.00372 BTC#498,292
3a8475f4c3cb2bc397e86af76f873d06e9c0a35601d20e75da22e556f75136c0469,456 sat · 0.00469456 BTC#498,285
2411943245cf9954d4a941211929570242f1f111f18151b673b3548d0014999c413,275 sat · 0.00413275 BTC#498,285
b0d053535ba76772dd3a283f0f1b006002a186510926ad2c6209266df4067ed8400,000 sat · 0.004 BTC#498,258
2f3bef9d60909a113280201fbbaac1a37370937397eb3ca5d0c71426a41d085c388,000 sat · 0.00388 BTC#498,246
9f8b59844f198a0821b6cab60e94072b14310da00773253bf3aad629d387a73f336,050 sat · 0.0033605 BTC#498,240
8cfc64b26a956083a6e827291b9d5a7dd077f847b4f2941f42d3dfa0772b27d1203,400 sat · 0.002034 BTC#498,238
8a929ac11cfde1a357efd03bac5e58065a4cd66ced604c5922d4d11f5cadeddf209,000 sat · 0.00209 BTC#498,224
7fbb71bd5de674b9a395a4f000e08ce6da67e8cb6d8df371785a1cea6df5b51d244,000 sat · 0.00244 BTC#498,210
1a8a0a0f4390c63f79cea472b4dc886182b496dbc15c52fdc4e30476bd7b301b98,000 sat · 0.00098 BTC#498,209
d675b6d38c034bf27f8c57129bfb161a68f32ab4a8a774f1bc5dee12ea674aad2,264,000 sat · 0.02264 BTC#498,197
18729aea4615720991c99fe330449837da06efaea1ae98d48e06a922f135f203167,450 sat · 0.0016745 BTC#498,188

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 addressSecondeye Solutionorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:30518 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9276btcintel:annotations:9276@v7 sha256:cce6b6d32be92c03
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.