Address
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y
on-chainp2pkh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 11,883 sat · 0.00011883 BTC
- funded
- 135,311,883 sat · 1.35311883 BTC
- spent
- 135,300,000 sat · 1.353 BTC
- txs
- 5
- first
- —
- last
- —
History
- 0ab793e5118bd8c5d2cd4033018eb7b5848dcf3cb4d9849d79766292bace9366546 sat · 0.00000546 BTC#634,761
- 5af336d4baa36ac529b744fb2ab2a23969a08d59ca56d314ce5df218b288d6061,337 sat · 0.00001337 BTC#591,928
- 1b2589a3e96b54924b00f38cdc6a72ffdebd8ff72c3e5ad009eb4315f72cc0bd10,000 sat · 0.0001 BTC#591,765
- acbb3b891999a45a66fcbbcabf52ded6649ea7557df64bacd0e7522214c81f06-135,300,000 sat · -1.353 BTC#264,085
- b7e36c874dc8016c4be54238fc51ad7ca6a152096c033c859e50e43096c2592b135,300,000 sat · 1.353 BTC#248,064
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:25308 · program SDNTK · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25308fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9192btcintel:annotations:9192@v7 sha256:01895367e0248cd4confidenceauthority 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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