Address

1KpP1YGGxPHKTLgET82JBngcsBuifp3noW

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 569,976,399 sat · 5.69976399 BTC
spent: 569,976,399 sat · 5.69976399 BTC
txs: 50
first: —
last: —

History

d4b8b151e152e0328d1d7b6a0c0452f4cb499944a6d046bdb048e0b46264b9bc-50,000 sat · -0.0005 BTC#343,356
c1c14f37faae150aa8d635a852e0874523b7325103c8aead24d45a3558d74d8050,000 sat · 0.0005 BTC#343,355
8a8dcd9cd69b7ce56e4ef8f2a2189d137a989bc7910b79fa82df5f2a286d49d6-50,000,000 sat · -0.50 BTC#342,991
36f2bbc56e7ce7bea59265ce1b7f9ac42040dc5491f01a4b338f61929351582050,000,000 sat · 0.50 BTC#342,979
fc7e8c2c2b10a65ac904d7124f32eab17c05586cc9e8640048a53eb5234513f8-9,992,713 sat · -0.09992713 BTC#341,553
4bfa337dab02e77e8a5affa133eb6a301cef6e800ee6d6718d3ac99c6fd78461-1,177,000 sat · -0.01177 BTC#341,552
b156b3e258aa2b6d764cfa1832f082e903685c80db122bfc02e2fddffafdafb43,904,000 sat · 0.03904 BTC#341,551
209d54d0c175b1b3d21fbe5f9f4f23480f76563518c5c47ddf2fc3474416fe082,976,818 sat · 0.02976818 BTC#341,550
8d34724aa434f4a87874a90d88db2c567b9671c045e31b94b8a6e7bf3768fa7e-2,010,000 sat · -0.0201 BTC#341,548
9ab84460f9fea70d5e10185766e1128a8e5b8db78da7a51c805d7cb79e102447-709,962 sat · -0.00709962 BTC#341,545
79910b94d099a934081d8e71e1238924e14fc63453b7518b41156bc3fb3087c9-14,444 sat · -0.00014444 BTC#341,542
008e9fb31f943f33d5ee51a55da19484558dc0ba18412f2c306f3627e9767301-22,345 sat · -0.00022345 BTC#341,538
b6bd49c86d729dac629b0b102ea8736d20fd78cbf2172398adb4cacb992f21bf7,045,646 sat · 0.07045646 BTC#341,538
6a790a97d3dd8203ad7e7d6be07e51494644f6a8fb7fd13c536893afe764fbfa-3,615,338 sat · -0.03615338 BTC#341,536
5775b72ea2a4a707dc9a7be55052af1def6c96286d28919ce58afb3e74f83b2d3,615,338 sat · 0.03615338 BTC#341,536
f99f11a4a72e93e7816901fa9747f9335641ac18177c8996dbf3b397f2d6e35d-1,862,498 sat · -0.01862498 BTC#341,535
7d4d445fdd5c5d3f36114419dc79fe371e6b4f59b4c13e8159151e0717e60747-2,059,894 sat · -0.02059894 BTC#341,520
3033cf9e73af1869a463d67deb7d6168f155cdde7d8c0f6cc4ecbfe175437dc13,904,000 sat · 0.03904 BTC#341,516
ffb4f835e43a624c162994e9e87653ab84729b911eedadad192126d4cdb71456-2,010,000 sat · -0.0201 BTC#341,515
41904133775df2a9678a7318576845235d2529c2e3b90e37fabd7226d536bb6b1,989,000 sat · 0.01989 BTC#341,376
b68a1988529412d48f94e3f1c08adb362e47bee7c94d23231413fce4b98668c939,392 sat · 0.00039392 BTC#341,360
a7bc51ed9a23040eeb35204aa3e246976dcab460600a618601463560bc3d51de-442,455 sat · -0.00442455 BTC#341,359
4d893a0b53809046cb2f94b1f2cf9fdd11bfb3ba9cb49a80140fb1a841766986-59,392 sat · -0.00059392 BTC#341,359
bd0d83d6f566b185f3faacda1aee3847cd41ff77b17eb6d2352465c413c1ea7b5,460 sat · 0.0000546 BTC#341,339
cc2ff3e2bd2ba27f739aa95baa2951e5f7241f9f0a0ccc41d2ba13a3bd559490-1,510,000 sat · -0.0151 BTC#341,336
4a4c076d1963c6fa15add065ca4ff1c21c820ec8e5a173e4942126b598eeb65d1,947,000 sat · 0.01947 BTC#341,330
149e05e35c921943e17b215f098bd2d1ad4d2360d706e2bf7e7523cfa164c27e-8,459 sat · -0.00008459 BTC#341,329
511234ccd1eb249487ea83dbc2c80fd97245b3c8ef33098fff1b7883fa93a52f67,846 sat · 0.00067846 BTC#341,080
75a10f8d898c7ad81ee2322b1559743c073fd4b4837e44d7fac3c76d624d5e53-1,951,000 sat · -0.01951 BTC#339,836
64245ff5e45da72541725816a1116da322af9fefc009291e20032ca93d3fff28-54,421,000 sat · -0.54421 BTC#339,836
1d01f73362eab04727c5cc206672a08f90e07d60db7c8c30bcdd1849a623d6549,990,000 sat · 0.0999 BTC#339,836
cf05034f7e4c12656770961ebf490a10e99f72dd2f7e3fd031b5f6cbde9924c03,904,000 sat · 0.03904 BTC#339,834
516cc2f72e67e69718dc24e62d9b1b5551acaaf40e78beccf1549f05629e13b37,818,000 sat · 0.07818 BTC#339,834
84e583b92700ee9fbca876b4c20b82cd39aed1d2a2519ad4985e07cabbeacc6b-5,100,000 sat · -0.051 BTC#339,833
deac8e9245b116cd3c1b9dcffcdb9998d0f8d4a80c9ccfe12d0c0e81d5cc1557-5,100,000 sat · -0.051 BTC#339,833
dcb52e09c9d99815de562f69ee265acb9577cc4631a5a85cd54c3130f0bf699b990,000 sat · 0.0099 BTC#339,833
950cf723f4d66bacbb4ab1a3a24933c11e70dfb09df3cb6f8b15898953633af0-110,000 sat · -0.0011 BTC#339,832
ae4560a8bceda13ad8e72152fd4d7c320209a2d0cb489975ee9aaab122b8c5b3-4,010,000 sat · -0.0401 BTC#339,832
07ae0cd43e76ee1acc57c9a542148c47deb6ea3682bc689f01210680d5876334-2,010,000 sat · -0.0201 BTC#339,832
02c1e5e66dc3615a116cde4fb4b4bf1744ba25c736880eacce69b087bcdcee23-200,000 sat · -0.002 BTC#339,832
47b11226edfd0b4e0a5452abf7ab645451117878bf2b500e9ef076c8606d8d9f100,000 sat · 0.001 BTC#339,832
4aca4feb5a332160892552bc29ef05949e5ba22c325d6e7d106a27353cb6f313100,000 sat · 0.001 BTC#339,832
846f352f154e5b34081ebc95e96190000b3d43947da655536475be4f302a013150,000,000 sat · 0.50 BTC#339,827
45dbedc4a8e299d5532695fc538289d846c3704562894562283781cca7a24e7d-50,000,000 sat · -0.50 BTC#339,643
6bdfec92e3a72eb8d28a34275637c36eca45389ba6eb4acb1251dee955318c0450,000,000 sat · 0.50 BTC#339,614
51eeda2f7fc00f3328f8863da99fec2bec052585cda6bd71b873814534ef89fe-22,000,000 sat · -0.22 BTC#339,569
2182c0dfd4549fd4e046c972a1149e71fb80398229e4abcdeab18fb7ed5a66ed22,000,000 sat · 0.22 BTC#339,568
76839ef9e4e37d54f0127cbe607e9e4a473a2b104f5df0b85c89470fa285e6bf-29,980,000 sat · -0.2998 BTC#339,470
b017e0cd2d307dd1cbc69af6f5ab367968bc12bc51a5a3b128c211e571151f4b-20,000 sat · -0.0002 BTC#339,468
2c016c54494e982b3e814739ad100bb3476b1d1ec5d1b7f767fb76dcf40a2a3d30,000,000 sat · 0.30 BTC#339,439

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims1 currentshow expired

CryptoTorLocker2015ransomwarepayment addressCryptoTorLocker2015malware family
sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0
evidencefamily raw CryptoTorLocker2015 · url https://ransomwhe.re/#address/1KpP1YGGxPHKTLgET82JBngcsBuifp3noW
fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2
ann_21356btcintel:annotations:21356@v2 sha256:f6be337696794e06
confidencetrusted provider · 50

Relations

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A proposal becomes a draft a human reviews; nothing is published on its own.

Community

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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.