Address

32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 6,412,099,421 sat · 64.12099421 BTC
spent: 6,412,099,421 sat · 64.12099421 BTC
txs: 54
first: —
last: —

History

9cfb9d838e1020980d1e25de00bdd9b52e7e3af6c100e5fe42d2df50e1bcbd8b-78,880,000 sat · -0.7888 BTC#659,487
2323bf602d2c21102b37c21a5c9a8b43b3fb6acc7fab55017c88296e061dcac978,880,000 sat · 0.7888 BTC#658,794
a482dbbe8cb122815f97c5c81db28cda83470d2c29930a766177b7006424ee0f-50,000,000 sat · -0.50 BTC#657,405
3e1989df7bb7e4f6abee57ab687b6a6c8729585c5d4efd73c57aaddbd68dccd150,000,000 sat · 0.50 BTC#657,315
e56423e0d900c0f90d62e848258ac3db61014c2a714222b43e85f1802e25bafc-8,298,219 sat · -0.08298219 BTC#656,138
d83605208bee22729b69ab283f4dd8eb433b0a76eb154eacaa62a7fb89a93cc98,298,219 sat · 0.08298219 BTC#655,788
f655b97fb46c83d37c335aafeb8ac8994ccf0a894f292719c4bfaebf953ac0a5-380,000,000 sat · -3.80 BTC#647,030
e6cc3eb4c3368228f601517d3cb6887eb64c032d6a4ab0318f0995cc76f06593-10,000,000 sat · -0.10 BTC#646,697
bac294de2dd1f7be7d18f6c06520fb28f6e40b3a0cbeeb533cb22b71f207b9b010,000,000 sat · 0.10 BTC#646,607
45c4f28e2c6745525b4049df643eb41314595302f85ca5f1b49f1bc1ee879157380,000,000 sat · 3.80 BTC#646,607
5caac1809120051f4c19259f7f16e46dc71f308cc7f038e69751f114edb10f33-40,000,000 sat · -0.40 BTC#646,093
8aacc0d5cfbd5c40a5d0868c71915d4c1b76b5682dd702e2f454638ac760f11640,000,000 sat · 0.40 BTC#645,661
43793f4fdd49ded01822c3362f8b03ff9a0027149a2a3cd887a918d06afb6d6c-40,000,000 sat · -0.40 BTC#645,133
56e0250d4a455c0f6afc6e4490eb35e3e0062826682372280413e30b287e971d40,000,000 sat · 0.40 BTC#644,564
a85d8a26c537f46a2f50c69fc23f51c8b4051022f1dd4d778d8f8366a0b744f6-20,000,000 sat · -0.20 BTC#642,685
f979b5ea38fb204e41db0c07e28579830b221bad2027791eba07cea621821ff920,000,000 sat · 0.20 BTC#642,549
e54558fbb6e4ea831dc96d55cfeb6b35989bebe0c1e336fa6f9b2849d6a1295d-540,627,957 sat · -5.40627957 BTC#636,852
29dfe8cb429f5169f3060317dc8dad914499ce19aae738692d2c7ec1aa4c85a2540,627,957 sat · 5.40627957 BTC#636,778
033ab3a926381946f41af8c772e776101a3eebbf82e32ac47c9d7209a1baa855-70,000,000 sat · -0.70 BTC#634,356
3a6d34176727c410a76d50cb884c56e0d4858000ebca7cad230330d75c4bdcb670,000,000 sat · 0.70 BTC#633,908
4fe105cc6e69a7cbe1280c0b4f460fa87f759be13682fd51b9f2de4695ee5635-1,124,186,991 sat · -11.24186991 BTC#632,052
d5548428930be46c816fdc043f8c267b89ff65c366b0385f529dbd491a9d46f1-600,000,000 sat · -6.00 BTC#631,177
ee25fcbb81d422cd8b9c88eb3bc43c53de089ee7b242e78a8adfb6210cf665fa-100,000,000 sat · -1.00 BTC#631,143
4e4bd5bb7b052d7de4a56ec3e3bced054f16f1c5b92431c474cbffcbaf3cf5ca1,124,186,991 sat · 11.24186991 BTC#631,014
66a06aa748e8d3aa93ecb537aeac782fd0a1609a0a5961685d36b43a0ad48ac2100,000,000 sat · 1.00 BTC#631,014
cca14264610e243e293d22a91438ce86528662f73edfc176f39d3aed3ddb5498600,000,000 sat · 6.00 BTC#630,305
c272d129a6b2faefebd21a572d70d6fcf3fff9f5d479436df0da25fffa8f560b-20,916,529 sat · -0.20916529 BTC#628,764
d436e175b5139aa6039cfe80a81dc8910475d58ad87bb6fdc2c36787969ff53620,916,529 sat · 0.20916529 BTC#628,563
25f6de51675f05c612835d0e312429b94956feb65b15593bc09644215c65bcdb-9,912,158 sat · -0.09912158 BTC#627,486
94fc87d1b1e933c8efc7411e53a7936ced36be0dc8f4f27294b63a38beee45e29,912,158 sat · 0.09912158 BTC#626,105
bf327c7e103bca9dd93303523076117be340f322e181adc4d61912c1ba0e9a6f-90,515,455 sat · -0.90515455 BTC#625,140
f9f27355b74c39cf3660e0683c4d84976e5302da4b27601fb0c862b3ce7be05d90,515,455 sat · 0.90515455 BTC#624,740
6e0192074f6475d7853d536b6d7097b598a32ec9a686be9be680027848152c21-24,054,869 sat · -0.24054869 BTC#623,199
d0962debf5ad231d25676e694bcecdbfcf6f2c0e90846e5fa79e65090d2aa03024,054,869 sat · 0.24054869 BTC#623,098
b457a1dc75222d9e9934965da49c1dbb1b9b336c3799af924323bca5f86be1c5-546,009,625 sat · -5.46009625 BTC#621,899
b2b9b44d06551196423dc04f7140230d32e3fc825dbec0f849a65cbcfad36cfa546,009,625 sat · 5.46009625 BTC#621,852
748a8a31e9555bcf418bb19ea212516cc372e56da120bc2b59ebd3587d1d5f4f-1,300,000,000 sat · -13.00 BTC#619,226
a5274ff625bc11a1510e2dc36e19874f25b050aa924f4ac7011ca36c10ecbdda1,300,000,000 sat · 13.00 BTC#619,201
a47815aface614e8ce295c157afed896f4eb42e72218b6c75ed0cdee5a4cb619-700,000,000 sat · -7.00 BTC#616,614
b697128ef6ff9f4d2b5780ec4cb6a58972ef9fa86d6322ab8256a73dbe0db076700,000,000 sat · 7.00 BTC#616,523
20cc58ec346368ef542d33d43a3b8ddb95aae5b91e8ea92930195b5993c1db23-34,487,362 sat · -0.34487362 BTC#616,041
ce7b8f4187d53d017f5446fc2c386f075bfcc023df41450044ba980b6fe3488b34,487,362 sat · 0.34487362 BTC#616,027
ce993b41d5311c8fae82daf5a44dec5880bb668652ad0454380d5c9fea65e6b9-34,159,102 sat · -0.34159102 BTC#615,389
fdf1821752fab6d9f241ddb666cfd6460a88f8ee68aeb699b47b74f2e1f812ca34,159,102 sat · 0.34159102 BTC#615,370
a4f365e862c589162f5245d7fd2b7c67c0191b256aea131d2a12b0d0ef8e01c5-30,205,846 sat · -0.30205846 BTC#614,902
b5e96b03a6a11964414c5349aea721744f242f3dedf167fb604aef496011e29e30,205,846 sat · 0.30205846 BTC#614,886
14d96c8102dd6e1f23301e0d8a6945de1bfb3d984109084b15f2727456ca3d3d-55,633,813 sat · -0.55633813 BTC#614,164
9655cb877cd3ddeedeecd188ce3d24ea88c9f43e6fe25435c8c5958a2fc41cc755,633,813 sat · 0.55633813 BTC#613,956
5184402ef6c5261d02371c1d900330835e99a4e4c808a6da1e60d97e2d6210dc-37,893,946 sat · -0.37893946 BTC#613,109
a4f5135c921c2241c22c9c107da79d97933b2119181e024c85825da2d2c63f2237,893,946 sat · 0.37893946 BTC#613,037

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 addressCHATEXorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9340btcintel:annotations:9340@v7 sha256:b85e9e3bcc89b4ed
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.