Address

1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 78,085,315,835 sat · 780.85315835 BTC
spent: 78,085,315,835 sat · 780.85315835 BTC
txs: 146
first: —
last: —

History

2e8c8dee802af8a05fd7d17796b356c119c7845ea941afb7bc0f69da4b0a18f0-52,997,600 sat · -0.529976 BTC#722,056
e114e563f85b2e2e136d27654def0a5cbb14f3aa953bcf8b39cd150885afc021-2,910,001,496 sat · -29.10001496 BTC#721,321
0f144cd12f1d9076ac238ddfa6add56769333599532d65eabbc1f97b7dd198f12,910,000,000 sat · 29.10 BTC#721,315
2f85e0f0ae0edce75f7b8867a3ea063b38a4a98e16b6a10f1c25b9419f8eebe8-27,000,904 sat · -0.27000904 BTC#721,207
8a4ef1c10c854abad322edda6038ae9323f1bc9c3c621db45ccce55619bc533a80,000,000 sat · 0.80 BTC#721,188
3f2f7a7ed68696f52db76bbc038ef148a6de1b8caf0ea1b5d5025ca4753c4106-110,978,625 sat · -1.10978625 BTC#720,059
fa6ea98b179719bc1384dd21d53d2fd6500435cac9ecc0c46f97bcaf5c8cb732110,000,000 sat · 1.10 BTC#720,058
dda58674fb55f3a6cb63799f3d9dfc94d7509202dd1d0bcd20f62d7165c0e574-190,004,456 sat · -1.90004456 BTC#719,939
e199d27cc1034f94de9e3b12093d3b3b8c94b61328930cd0507e3bd583c52bcb-53,000,678 sat · -0.53000678 BTC#719,745
e9ffec9fff082027e2658487b45ca7d8d4ef3249a3fd15645af7df30d63588d4100,000,000 sat · 1.00 BTC#719,742
41289d6dd442b7fbc158853dbd0790cb98bd771115d78b758d7b580d76025da430,380,000 sat · 0.3038 BTC#719,639
ed56b4f2064c7fcafbcd2551e8dab672edd9f1e18b417a1050a66a0c4fa2186d-229,001,122 sat · -2.29001122 BTC#718,485
b602fdeaad936f0ae9741478f4884c40343fa53ee25a711a1a56559983ff1014212,000,000 sat · 2.12 BTC#718,476
f0ca18ae6ad638c1a39dabacd2f154cb1e75b2dd7179338b8b9f8b7db6a7755025,214,420 sat · 0.2521442 BTC#718,466
6590d0f7bafd8949a572eaa9bc45f8e54cc776ef77b0c2974e28300a9bd5649e-480,678 sat · -0.00480678 BTC#718,460
a34b2127780752a89f5e8346d6ffe25adf0a9ad700287e4bb70eb51087a984ac-1,600,904 sat · -0.01600904 BTC#718,339
88d4861d64c306d228da907cfddb67dc4591822d375c0d93318cd70f8788b6ed-700,678 sat · -0.00700678 BTC#718,206
6a726a20ac8546ac2264894c41ae0587784e4dbd27b90be3d2d9fc5edecd966b-100,678 sat · -0.00100678 BTC#718,206
c9649e7b2452903dc4e4a3b816f8f8f03733c2d68d0e656c0221584890e94df9-7,000,904 sat · -0.07000904 BTC#718,199
f30c5cf29559dddf18f641dafb0aa3d09e5af7d0ccb16dcd00880c79e8503a1380,000,000 sat · 0.80 BTC#716,300
afcb5baa60985b22c79cf169fa534ea9a4553ff6b94eb68b72d9fef48a8445cf-80,002,244 sat · -0.80002244 BTC#716,297
f43b05ce29dc156b38cba2305fffc45f275c9e2899bafd0b40d6232fd1ac04a7-80,033,660 sat · -0.8003366 BTC#716,297
67b3d2bc4c19df8c9484217041efbcb162a1cd7166cb44ebe8d3cf0823fc3a7780,000,000 sat · 0.80 BTC#716,296
95bbd4bc8cae9919574cd0006402de54fb5525940835730c99dc59595e5020d280,000,000 sat · 0.80 BTC#716,273
7970fc392e3b576ed77d70f474f74480a382635cb523f4a8cd9df4445d90eca510,097,562 sat · 0.10097562 BTC#715,451
e1c53bf43aa2a640da0a65163d42cfa2dadef0aafe4de184b6fda6b426b718f4-90,014,960 sat · -0.9001496 BTC#714,507
1d41e67145cdf6f8b01dc92f5ff784a14eb671ea2ead6200f74708b31155fc1390,000,000 sat · 0.90 BTC#714,505
5878f742d2185565298a48d0c24698ffdb87afc5465b5a8d014fe89bf1423d64-112,800,678 sat · -1.12800678 BTC#713,369
e03ad0b511046036003296742e676e62157df1c6016e0b55c0544c9d4fb336c5112,859,457 sat · 1.12859457 BTC#713,360
0656826872d4491e3c7488bec4c17a71415b45a4bc894e6a61fa0490b6d3d94b-2,200,029,920 sat · -22.0002992 BTC#712,841
3a6b63aa48c02453416165851683726223e410942807d147831587f3b5fcbe7c-2,200,018,080 sat · -22.0001808 BTC#712,838
5edf0053715cb05b08b2ff2ecd73c148d10be730145ea199dd673498405db7df4,390,722,000 sat · 43.90722 BTC#712,833
67dff6a566c145a9baa3168d887b2aba3190a15443565facd6d97b7bb76c7da11,000,000 sat · 0.01 BTC#712,833
b97a9c87c9366473bbb537ff8ad92300794a95d0312e51c9a0bf817b79e0d5b033,387,206 sat · 0.33387206 BTC#712,468
6d6c0f68a931cfee9ddea1efe57f72850707ba4f1f6470b44047d9c5ba0b745b-49,948,080 sat · -0.4994808 BTC#712,210
272403f6ff51e504f0b8a966390174e5de1e85efc6b95baacb4339a33244f1c350,000,000 sat · 0.50 BTC#712,083
784de9ad40e229b17ffe611b009c7a39f8ce8d53d7b47180ed16081100f73750-174,011,300 sat · -1.740113 BTC#711,017
d4889c23a3ee13cf8aa3b2d7f52ab61636c3bdab6f8fd7e7b977a96854bb0ccc174,067,000 sat · 1.74067 BTC#711,009
604c2e02e29444bcf61fa89d5140b998350601c0453f5ef1e09dfcad204ae028-322,538,797 sat · -3.22538797 BTC#707,910
915ebd0d36c1e6c9b9001c715aafdd9e7c0ec97d6228fa449f1fd34ec28b4794322,381,833 sat · 3.22381833 BTC#707,910
6a33281a4b2faea00107672fae0a584e0ccce9baea774dcdc22b4ed35a4d2561156,964 sat · 0.00156964 BTC#707,910
fa142f9328e735f163ba34ed14a6998f55898b7f999e218ee564b342b3b3dc62-300,000,000 sat · -3.00 BTC#689,338
0c7913768fdc547863addf86a6abc0e50154013ea908220cc81219dd156059bd300,000,000 sat · 3.00 BTC#689,301
2baa78c76cccb96c1430626a0a5a997b71cdaf039c7940e9e782305f7ed1cabf-150,000,000 sat · -1.50 BTC#688,403
9517bd34bc52df3a070a42100fb5e1bda10e13c96d400852e339b2c78e8cd9b4150,000,000 sat · 1.50 BTC#688,396
68d48c9ab2baa9ca96a123eef5f92ac73af3653571e1017147d4c5a0740d2de6-151,943,040 sat · -1.5194304 BTC#687,929
cf6feba6a6021dd5e37d510e4bd98b5205313d650ac3e6ebbcf1ee3a05d0e366151,943,040 sat · 1.5194304 BTC#687,728
6bd912c3e6f20326c70357d2ca0c0cd42193ded76976af9cd30f0401b97d46c3-550,300 sat · -0.005503 BTC#672,616
3455e49231ef9f9883b36cbab18930b02088dc6ac13674da923a11f77e6d3ca8480,000 sat · 0.0048 BTC#672,612
2e0e5d7af36f01ce6f9fc83e8e5cafac7c16a25227e167f05bf49ca860d59a1e-499,929,700 sat · -4.999297 BTC#663,377

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: RUSSIA-EO14024sanctionsanctioned addressZhdanova Ekaterina Valeryevnaperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45188 · program RUSSIA-EO14024 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9812btcintel:annotations:9812@v7 sha256:184c1e762f4ff07a
confidenceauthority data · 60

Relations

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