Address

1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 219,492,814,963 sat · 2,194.92814963 BTC
spent: 219,492,814,963 sat · 2,194.92814963 BTC
txs: 67
first: —
last: —

History

0015a84817c47173791dd5dc009f53b7f5f83e09783013f2edbf74f33217b03a-546 sat · -0.00000546 BTC#650,876
41c3648da59f997724eb841c8524e687fff2142309856eaacfee6748e68bf85b546 sat · 0.00000546 BTC#650,874
0dc532229857eaac1c73ef38201ad2a957eff17f9beed5f43e24af29be4c938e-857,904,877 sat · -8.57904877 BTC#553,833
bbbc31936fcd984a3ff6be092aae8f58bd271e9ebfb26964d3dfa4287ee6b8a8857,904,877 sat · 8.57904877 BTC#553,832
ce327d952612735f2cb9b9533aeaaf549363151d7c63830eb82932710e739b6c-10,000,000 sat · -0.10 BTC#552,939
dc0cfcf59532f910b3aa083be8648e5b5f9776a2f4aa1e34b9653877324e45fb10,000,000 sat · 0.10 BTC#552,937
bdada7693e782df581229a1aad577106d159d8570e16bedb89a0fce49151421e-717,673,909 sat · -7.17673909 BTC#552,933
24f4e84a33302bc01eed89f4fb2ad2263f3d6c7774b243112a9f7d97833da01e717,673,909 sat · 7.17673909 BTC#552,930
1d17036daa8b1db3f15bf6496ee923a08864414ea6637a621e3da757bf496eca-1,500,000,000 sat · -15.00 BTC#552,922
2235fa5b314497a85be59b8e7582d6d7853f54e172d2fe78a011ecc7bd08a0111,500,000,000 sat · 15.00 BTC#552,920
3d0a8a224eae2987c653f9c1036c1e0cc29d4059a93cc1eddb2b4af956b5d333-500,000,000 sat · -5.00 BTC#534,604
f9d1fb92289ce27e2064ab54d7134d67a07efdcdd4b0d6e333fb985ee1bf9cc9300,000,000 sat · 3.00 BTC#534,603
c43c72bcc462081868620b2853a3301562c2ed486bb86c5a95f67c1767465cc9200,000,000 sat · 2.00 BTC#534,603
6a9bf471a0b0a2ab30349f703fb8d98553ae3284ea6d0fff132d4a6e618f614b-400,000,000 sat · -4.00 BTC#533,936
d17d0962d3f8c2c35c35d453fc6408019ab3b054d966abc9430fdc6e76d7a805400,000,000 sat · 4.00 BTC#533,933
2b861343f21c35771ab562c37207666a6fd8e3df0c36800d2c5fe7a43d3d80aa-1,400,000,000 sat · -14.00 BTC#533,320
4c78ee065338235ac1333f039020d710444ac171427c4612191b9b10accb443f1,400,000,000 sat · 14.00 BTC#533,316
c3cf21151d370f434e1d55406e77bcd46015b7bb10dcb0f9502fc62c8e65a8df-850,000,000 sat · -8.50 BTC#532,839
64d7a6506852ecd434c7a5c77db2829584c7ff6d3eb36621219b2c3fef38ee58400,000,000 sat · 4.00 BTC#532,838
e5f359eb3b1ac62b94143822773a627f8aca35b68a4fb0b37032ca81e2738f42450,000,000 sat · 4.50 BTC#532,838
78c4d5a254b8fd48c59abfe68be12cfd161f2aadd78736bc780f18823a3bf757-700,000,000 sat · -7.00 BTC#532,648
5ce888f9e57f6d2fe60ed1f32c9b934843e6d5344414c6595402d0af1489c0e4700,000,000 sat · 7.00 BTC#532,637
f9bb0b0e01afde1b532d96fa114573b987ea1c002bd0018b8c12df62369bb209-700,000,000 sat · -7.00 BTC#532,614
0e63e4bdd4a9f354a410281d989e8d9b0937753cab8b6cdf88fe8886da14ce99700,000,000 sat · 7.00 BTC#532,608
0891165676f041759fe8db1f2815b84fac8ed552e889bb058fd05cd53ff6f4e9-700,000,000 sat · -7.00 BTC#532,510
702f322c4e2a090b64ea66b0d4855c4dec5b71789549ae1f61900d9b9577455b700,000,000 sat · 7.00 BTC#532,504
68bfb8824fa253d5c762bb86eff37c5ced21a9378d6ba23c67bc7e5a80781669-9,193,867,091 sat · -91.93867091 BTC#532,461
199598fa48443c5482df3145342f59774225f1331691d4ed7e4c2ac6d13c42449,193,867,091 sat · 91.93867091 BTC#532,452
99f0cf55c6b1ad1a1f4b2053b05e87b746d4f68b27fc21f838d5005d6d0b4bea-1,200,000,000 sat · -12.00 BTC#532,309
bc67b1f7efb9949852f254077a0f65758390967d5314eb761b0d3ad645aac1ab1,200,000,000 sat · 12.00 BTC#532,298
8d5ed076bb062f4a0e864209b8755ddd3357ea8bebc3466aa22db19b82a0f186-8,000,000,000 sat · -80.00 BTC#520,947
7effe46f74e3ff98e816d25717f7d3a7919bbc232619b9d3a671062b6d4f6be78,000,000,000 sat · 80.00 BTC#520,942
315dc5809c6feee88a5684f58a55fb07c17f3578ae4a75051516b3c468865e64-4,000,000,000 sat · -40.00 BTC#519,783
bcfe2b159d2b8b59a109273bf91332e66a6c046d994b3a6c16b435b722b486494,000,000,000 sat · 40.00 BTC#519,780
8c63946dd83ac2b08fbd46a2281b23c3814d627e3aecdf63fdce79e26a7674ee-3,019,956,422 sat · -30.19956422 BTC#518,801
63d85e8a9a493aa35752c2827685a88978ed001b5379d845b68db1f8c4b1c85d3,019,956,422 sat · 30.19956422 BTC#518,797
ac05cd68dab79c484dcabfc488ec89c92dfc3a7a59df9f941eee681b2e9786b6-40,000,000,000 sat · -400.00 BTC#515,856
790f846a75ccf26cf1499aadb300aeaa9883e566a700d05dc520ef3522b87a9e40,000,000,000 sat · 400.00 BTC#515,854
289c8f793080eaa320ffd0d9f7af80eff931f58c0e6c0f1bbe435b7f0d5b1f7a-21,000,000,000 sat · -210.00 BTC#513,988
608fda9fc89c12a75102e70016bc86ed2b688bf86f3d564c3d8cb72387075a5a21,000,000,000 sat · 210.00 BTC#513,987
e54bbf7ec983e9b2ba2afcf90cc319b1b345aae53822b09bd8e5702e558578db-44,500,000,000 sat · -445.00 BTC#512,794
c5a31d3dff2d31100697deb83a059aa6b8c3dc91a34a215357ee41637b343ad4-49,970,000 sat · -0.4997 BTC#512,792
c50eee278bd3aaae95f8d56ce570fdb6d24877952cc07fc136b0b9d888297dfa49,970,000 sat · 0.4997 BTC#512,787
cc99a94deddbdb1ee020f95809c2c18508d67fbc2ecfc87c559c572086c650e037,000,000,000 sat · 370.00 BTC#512,787
7839fbfe1a0becb646524e53c2a23ce0137b91aac85becac9f980fd69d81d67b7,500,000,000 sat · 75.00 BTC#512,787
04bce6756c9f51bf4690ffed82202d6008ce743aa1a9f5060ddbd3eb1cf4f317-16,550,806,415 sat · -165.50806415 BTC#512,476
d070a4f9a907a80dc9d0acf6e8b7437a90ecc27b13f0b1563e6857413109daa4-50,000,000 sat · -0.50 BTC#512,475
628354c1bf134c5ec78e56f8ba69ba0c6a971fdf135c4f8ca7aa3f04b070d0da16,550,806,415 sat · 165.50806415 BTC#512,471
f5b546bf017a505f66868828e80ddd281a8d7efd9cfa1cd28429d69bc108400250,000,000 sat · 0.50 BTC#512,471
d0b3b999907ed4c42294114ce593451100a4095c1f31112d0ed8738960594d61-3,339,538,181 sat · -33.39538181 BTC#511,353

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 addressKARASAVIDI Dmitriiperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29585 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9242btcintel:annotations:9242@v7 sha256:b918e9f43c0ff1b1
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

notes from Nostr labelers · never merged with the bands above · not endorsed

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.