Address
1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM
on-chainp2pkh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 72,555,647 sat · 0.72555647 BTC
- spent
- 72,555,647 sat · 0.72555647 BTC
- txs
- 4
- first
- —
- last
- —
History
- 82dbff1a9b8b8410b1221d2ca9ff7c2c57b6a122324833a7b90fc486c0c9456d-5,370,000 sat · -0.0537 BTC#899,909
- d209a9813b43d0a3298d13d9b3fcd6ce79bece7c3769dbd714af3f2aa7f919d65,370,000 sat · 0.0537 BTC#899,903
- d94e135272dc0d2e16e043363b68472c78de6e4b39fd280898cf2436768dd240-67,185,647 sat · -0.67185647 BTC#842,749
- be2d4dc886f3365dd3e6272618a41df6d88e47ad5cebb8ae4ea4b146c4cbc63367,185,647 sat · 0.67185647 BTC#842,728
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims1 currentshow expired
- sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:57978 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57978fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9982btcintel:annotations:9982@v7 sha256:95c01814ac87a68dconfidenceauthority 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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