Address

1MBwkTssJkqRvXmAFcSEZ3xTD39A9rkyYA

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 1,805,748,701 sat · 18.05748701 BTC
spent: 1,805,748,701 sat · 18.05748701 BTC
txs: 42
first: —
last: —

History

2df852ea571e5332da356b3f8767c282f467812905785f94e5b2cacc1d7db745-50,079,131 sat · -0.50079131 BTC#446,909
81a3e2350391ff0b02191d59df81ab23946047a05b662bcc7901db07f4c6546650,079,131 sat · 0.50079131 BTC#446,874
3d04869be603a3a0b41ee49cc82c8a4036fd1df7121184d824a47d04573f7498-3,600,000 sat · -0.036 BTC#446,844
f8e4ddccbdd42361bd8399a64229aae8d8ae668e4b45470e007e3ed053b3f5643,600,000 sat · 0.036 BTC#446,842
b9e96f92dd63dcc71d6cb4c85ad44fd3527f8007f65e8f6927306a932e8bac6b-48,745,900 sat · -0.487459 BTC#446,837
45d14dfb661d000e83971f4e869d4bb29f67ba36c831650d0ed3a89b976706ac48,745,900 sat · 0.487459 BTC#446,837
d33d114534cedf9c698d89185d09e97c88d2d21cc2e2a04dedf3e7a66516e995-154,290,504 sat · -1.54290504 BTC#446,811
705e6c6012d06c5e88571f1733996c52f8c408eb2c27222e51f16d2e77917bd7154,290,504 sat · 1.54290504 BTC#446,750
3fd445aa4f7e892489e589b23151e9d500bcf2cc94098cffb99067bd16b50e02-92,000,000 sat · -0.92 BTC#446,651
54eaf8d03b1639e106b15916ea1900ac4c740a0140c7ab89bd681a5426c9bc1e92,000,000 sat · 0.92 BTC#446,614
757e8b085dc10ea60ff6f7445f8b6f65cb5841131b00618d3abd7e3628c5ed12-62,691,504 sat · -0.62691504 BTC#443,691
7235c86da43ca809fec1525ab7d95803df4291b332f97f168ad7502aa0f0515f62,691,504 sat · 0.62691504 BTC#443,689
01c3c0f40b82fcb2443e3aa45abfc45ee9181b544bf965a336c24cac805a9711-128,195,267 sat · -1.28195267 BTC#443,679
58987aa0ef408a53942e4d503d7e5b9c42afa533931da9ef385782fdc5208d4c128,195,267 sat · 1.28195267 BTC#443,671
dcc258ef0af6a2fcd6874181938461b4a202d90873847b45eb9f18b7d3cf9641-90,000,000 sat · -0.90 BTC#443,499
ae577337eb616dc0720a26b632149762a1eafd56481bed51057bfa64a33d296490,000,000 sat · 0.90 BTC#443,489
1d08fd314806663219614e361cea253ed3cfaa8cdadecf32584f96eef8d076a0-65,000,000 sat · -0.65 BTC#442,641
94df7bf15ec356a8e58ec30fb6bb742c736fb6855ecc36f180b00164a7c93b7765,000,000 sat · 0.65 BTC#442,626
72261554c9c2061fd1b38a8891edf6905ca0191598c8133342a665a15a4686f0-130,000,000 sat · -1.30 BTC#442,576
5b9e0092f5092d15eb62b9424ef2b0354636f6db29005d77bde6b084717cbc0f130,000,000 sat · 1.30 BTC#442,568
401c6a2d5d8e3d8600c16017034ad503f33ca6e48be8c63e59cf133d57fb9601-65,993,500 sat · -0.659935 BTC#442,029
a5a8eef79bdbb3470794f60d08da809015c152b967a6329c534a8b0b8140b05a65,993,500 sat · 0.659935 BTC#442,018
22252f7465a3b54899855de0cbfbd4b33548195e00fed0c518c9ef8834772050-100,000,000 sat · -1.00 BTC#441,954
6831aa7c06e39e60a63e380fbe5c0d5813d2c04a549dad66a120abaae7c37658100,000,000 sat · 1.00 BTC#441,918
924c7c047b3aa90c4679bf268d5f4dcd1b9a885906764ff4af6c57fa1d2582dc-100,000,000 sat · -1.00 BTC#441,434
5b237682d02cef94bf0b8e7c2308b2a0dfb0b34ca4d41686b4c92ff90d7bafb6100,000,000 sat · 1.00 BTC#441,421
e91ad8990843d77be20a2ccf334de9f1bf9c0e27a503a223445c71c0ade653a2-100,000,000 sat · -1.00 BTC#441,114
84c88350063eecea114ab9c341809433f5ae604145e27f14c7d0cb36c9858e29100,000,000 sat · 1.00 BTC#441,109
d318af24ce343f1c7f39efee505d25f7f2eff24a392e298978356a33a5a6694c-68,895,373 sat · -0.68895373 BTC#441,108
56d043fd797e6269ec7a9307500eff8ced35e9b2715980fad19a4b4d87a611a168,895,373 sat · 0.68895373 BTC#441,098
e9e81066bdbdc72435902e24c28a628587b4819999696b1f434c83828c8991cb-68,257,522 sat · -0.68257522 BTC#440,993
99523215abec115355dbd7c7d50a26bd36a73649e5fc7810fd09ab382146cc3468,257,522 sat · 0.68257522 BTC#440,981
77259828cdd04596f2e77443c45245e45d9c035df6c3548399d63187cdba48fe-135,000,000 sat · -1.35 BTC#440,915
6e1077f3635ef4b95edaaf0f8dbb44e6c04bcc138ba62c82dad8d62174e46e3d135,000,000 sat · 1.35 BTC#440,908
0ca13dbd88946914145838608a4efe6f4f123557058c7e04c0caf8088a5b47fe-100,000,000 sat · -1.00 BTC#438,413
bd931dda960ea7f9dbe1cf075fff70f9d5ba2d07a5f01b76ce62d66683951f24100,000,000 sat · 1.00 BTC#438,410
8702b727377aa94faa2e9a69e55337d23d1ab2092675d391e87c3ad0e36ba5f5-100,000,000 sat · -1.00 BTC#438,389
23198c96d1b2e778b0ace1552246529130836336be22c64da9374fb4b672fbbf100,000,000 sat · 1.00 BTC#438,386
795ab2c885d6ce7e119127b79f30cf57c771e5d2dd407deb1dcdcc36fe219691-43,000,000 sat · -0.43 BTC#437,819
025b801f95a1e928aac097de493f00e5ee365f0565324342e4372e7a69d4ecea43,000,000 sat · 0.43 BTC#437,808
56d81ded6ab73459ff305766444dd63a659b6226ef528602c966f8c1aa276636-100,000,000 sat · -1.00 BTC#437,802
a14ff8e22bffe044a9370632b40d9b10d8c80a8eed44bfaa28e76225d9df8e06100,000,000 sat · 1.00 BTC#437,800

Curated · btcintel

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

Claims1 currentshow expired

Globeransomwarepayment addressGlobemalware family
sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0
evidencefamily raw Globe · url https://ransomwhe.re/#address/1MBwkTssJkqRvXmAFcSEZ3xTD39A9rkyYA
fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2
ann_21611btcintel:annotations:21611@v2 sha256:0f237a3382de9651
confidencetrusted provider · 50

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.