Address

1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 989,105,528 sat · 9.89105528 BTC
spent: 989,105,528 sat · 9.89105528 BTC
txs: 762
first: —
last: —

History

795443157f6e48b131033578f1b7ec5beab0d8c68333a14da063aea4a466637e-842,219 sat · -0.00842219 BTC#501,845
b90ee1f5c013c375c28c399b88aea0f71ce4147aa14dbf53c24093d9977ba453-783,329 sat · -0.00783329 BTC#499,069
7017cf6ddd630b7158c267bad6db204066f8b61de620e04f2755c7028ceea90e-3,368,065 sat · -0.03368065 BTC#499,030
8f4b1012b0eeaa32e92d7edaec4aff1055896179517053dd7169f8ff6afa4304-439,692 sat · -0.00439692 BTC#497,193
52ab8c607fbf956e0c73626321951bd8e78d9671407898098a8bad99dc57b7df-435,391 sat · -0.00435391 BTC#497,192
bf6f7ea17c87b58ad823314e8ee6e1f0d538d3f600621035ace94d9b29016390-417,560 sat · -0.0041756 BTC#497,192
ac1229f86a74f57b667539ad9dfd2cfc079cee914e0e3f9be660d2ca1cfffa53-880,748 sat · -0.00880748 BTC#496,812
6a61c5b15d52aa445c744c0cb82d42df2c280da6f981e13db415c3010974ce4f-51,744,899 sat · -0.51744899 BTC#496,347
f3f723b47e370343be6f1a9cbc13dead776145d3c16d6ccf8c2a8e44848fb32b-129,120,782 sat · -1.29120782 BTC#496,325
86b50cd4652f45f108c17c0620f8f9b0f1fa334973dc3d3734fa8bdd1939690d363,210 sat · 0.0036321 BTC#495,749
3e1d147c77f7ca792119fbd6b5d0dfc2fe302c1bd8bb077789eb647ce3c9c526453,400 sat · 0.004534 BTC#491,600
de05e77373ce0b6a87c0face736f634f26e348781097b11da4224ec27ed7b5c3-49,208,805 sat · -0.49208805 BTC#491,565
a378864f7fe1cdd5e7072a406ee3c277b5ba6bddfaae30a288967270d5f3e247-14,062,130 sat · -0.1406213 BTC#491,565
daf9b32f77bc38721efe17fdccb20fe3eeee24bc43d35062ddd60be7806c240d-123,264,930 sat · -1.2326493 BTC#491,509
d3f7f669fd7e048eb0d603148ec8067e347f181aabde08c5b55c7556d9e681ff1,022,460 sat · 0.0102246 BTC#491,303
8d941cc5f5e35c297e071a0b4e3acdaeabe18016074c4e2ce8c8b774c27bc9cc439,692 sat · 0.00439692 BTC#491,260
4bc1cf6b36d6beffb97c0156618755ea4e31f68b5900c530bc134febd26fabba440,374 sat · 0.00440374 BTC#491,260
842efd200def3d9cab5e0b7cf257eb71b257fa8fbd34e9b6f7c61a6479753562440,374 sat · 0.00440374 BTC#491,260
0ffc67ad99f7c705c29232166e84525139d2101c7b3271c52e9e29df9666ff28504,962 sat · 0.00504962 BTC#491,204
002b58abef5a1083efc214a8ed596c9b1f006e490e9f556be9841f9b8f61ccc92,076,196 sat · 0.02076196 BTC#491,199
3cfff98fad683e8aaa261f0def7636fd7a4234c483080e912312560849dbe18a1,539,000 sat · 0.01539 BTC#491,199
fbd3829c718a25ee249b55a00642fd2f37cfe0096d98c726f70ccf4ae7d196b5500,496 sat · 0.00500496 BTC#491,180
19033e9245ecd941ae492fcb29ec67dd54ba145c8c1c02d336806f337a8974fd840,000 sat · 0.0084 BTC#491,174
08fedc159fd01535109365de5a0af9e25e9146460daeaa7ef76c223eddc2a8aa1,026,000 sat · 0.01026 BTC#491,158
a6d8b1d9a3f487ca1842c03777390347d0f536f16210340186c096c6dd1a89f6511,300 sat · 0.005113 BTC#491,138
43e41a70a50cd3ac9cc59d7d6b8823177a84ac04214a246507c91f29f923b7181,012,000 sat · 0.01012 BTC#491,110
eae4f5d1e66c514a2760b792d3d9d4aa02871f7701afd765e6f5126125c2ea82333,333 sat · 0.00333333 BTC#491,074
083375f2bb7f3003f1432d3c7341d1e1d346441d010a92324b1189225090b769500,167 sat · 0.00500167 BTC#491,071
0ac32bcc2c05988331c95b352a8db3c15b9c10257063cef656c59182e4d83b76494,071 sat · 0.00494071 BTC#491,068
93d18bbe73b439a4473cde1a51b624eea3d363773d0eb51f1dbf2345deb20e29495,786 sat · 0.00495786 BTC#491,065
056ad9f90929862b74af0ee0d6611cc6c667bb5c337c59beb53d9aec804bdff2497,100 sat · 0.004971 BTC#491,059
f27738e4ce85df96afa7afb27132ca8db2b6bc069c35cd828099fbd2cf296cb0413,329 sat · 0.00413329 BTC#491,058
52439f7e8664d318d9641468e9b43f9243d8632d63e991bed2d0c006fbfb0a25497,595 sat · 0.00497595 BTC#491,055
8ceba2929d9bd3db2f007ea5c29ced4a2f054d855541b7f38b2bf94054c4487f996,540 sat · 0.0099654 BTC#491,048
e9a809a379d36707d20acc0fb61284759fea8948d44e4383c8522538edef32c4497,620 sat · 0.0049762 BTC#491,043
c02f11cc27e5ec8cd0406b076b42e1d3a52e634086e5a3208f18c0f7090e74b6988,077 sat · 0.00988077 BTC#491,038
1c4ce7a2e0450cd095908cdc723e8195140c6ff50dd5ad111ab6cbc7fdd67b3d746,000 sat · 0.00746 BTC#491,023
6a10be4ceacee9887549c396d85d383225f5f320b4700e64d97ef55e1c563eef82,791 sat · 0.00082791 BTC#491,020
280c2aacda2e5a6d91fef7c13f29c1a0779ef03daabab61bfe2f75ad51e66474746,902 sat · 0.00746902 BTC#491,020
6eba685f1b9b5f39731145753af0b121f03427f3b6cc551a67ef74f8e75a16fb300,000 sat · 0.003 BTC#490,974
11f4391e88154abbe8e804e50dea8493c6d130cd8e796b1f56dc08b3ac8191891,507,100 sat · 0.015071 BTC#490,955
d68d86b741ff51d6608e1d99d0a6f6665970b7f4115f4c180704d5bf78d6b2b41,973,684 sat · 0.01973684 BTC#490,935
9da20eadd1c6af6a9892e5e224accfc847d9a18419f97c512ecd471fe2f59882245,895 sat · 0.00245895 BTC#490,928
aacc49a61e5af16a5b439112573abf616a68752c34098ce114646f2e02f0df29987,198 sat · 0.00987198 BTC#490,928
fdc124f374fbf2a0ecc9e1db9aa92500fe959aa8572f5ff1febe7704fa0daff91,983,471 sat · 0.01983471 BTC#490,923
1be2f04206ab5ca1eab7834265b306115c0f27e6226d863c875ebaec57011c78989,792 sat · 0.00989792 BTC#490,918
db51d3b946e167d444df7c47965afb1d9fe3c8cdce087bd8924790c4b9b83ffd1,003,320 sat · 0.0100332 BTC#490,917
3046b72c77f8199a2bd433bba0ba062966083b8be503af3b3474e619e95ed20b756,694 sat · 0.00756694 BTC#490,916
1ab3853a700bf67b13ea673a81ed4b8fce59bebdba24ada2dca0d2f16365225c986,000 sat · 0.00986 BTC#490,915
f1e48f2e51a2be6275114ecadf1c9fa2d367c7219641c4fa3004af96fc9dd69e987,000 sat · 0.00987 BTC#490,906

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_9273btcintel:annotations:9273@v7 sha256:c8a6bdef2d1940eb
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.