Address

32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 5,278,923,274 sat · 52.78923274 BTC
spent: 5,278,923,274 sat · 52.78923274 BTC
txs: 53
first: —
last: —

History

b952f01ec579a4cbce346252e050ca92cd2d4723328bfc4c4c82caf0232be5c5-11,479,823 sat · -0.11479823 BTC#792,282
e650b9dc86d7b3014e1af2ff483734873aa82c79ccf9b469c139eba7b5b37dfa10,365,062 sat · 0.10365062 BTC#792,276
a9808784f5643558c23d9516842abf43d35f1adce31ba771feae096f67b7d2c11,114,761 sat · 0.01114761 BTC#792,276
daf38f0eee992d7733b6843540bcf9aa76e57e42160a2b9d25a1db0ca941abbc-385,799,687 sat · -3.85799687 BTC#789,454
bbae96bd628d5fee531401b82c74a3e78d56b968682d96bdfd663431c560e14e385,799,687 sat · 3.85799687 BTC#789,438
9baf390139e90a8b1e5b8e7dc4c91a17b8265f085eb19a8e893895e9734c5587-234,976,176 sat · -2.34976176 BTC#784,030
f9a62ab4a99afe64383e02d6e5c41028411b536886829d7916b828ea38492302234,976,176 sat · 2.34976176 BTC#784,027
d41654e756ea791bb57ab0544a9916f01638f9f06d88fd65d231764c6a2e2f28-33,517,415 sat · -0.33517415 BTC#783,105
2f89a36a482be9f45436e37735d137235967596a316cbe48e85fbfbca3036aa633,517,415 sat · 0.33517415 BTC#783,101
468032e7c18fd02f07b498d230fcd9d3b488798362cd83169904156bcc59db65-529,391,216 sat · -5.29391216 BTC#782,761
591a2729a58af6e3bba17813f509b83c9a3a0ad87617f9c51719c0eb7d1d89a4529,391,216 sat · 5.29391216 BTC#782,759
a36eb19aeb0730b573f3b2b8a5f9c2991679ff8f13aeab6f094910fe6d0778b0-45,394,378 sat · -0.45394378 BTC#776,577
aaeb7003764a41a6d56c77eca992e057e19352377a39bd93d745c53d1ec78df145,394,378 sat · 0.45394378 BTC#776,562
53b8ca0d54e40145c2cc5bbb9b2b5b7b82f194912a2632377febdf15235a4c66-46,050,625 sat · -0.46050625 BTC#776,494
bf218f1bc61b078936937cbe918bf1c357c798917e28d1d9e95d8117545f376a46,050,625 sat · 0.46050625 BTC#776,486
8b1d216a69b0338fe60eaeda5b57f8bfd7590024c6d4acd8281307ca740b260d-1,095,047 sat · -0.01095047 BTC#775,299
fd2e65b3f441a1efbdf054f803d04609b03327a82cf0724e3e3ea1972736746b1,095,047 sat · 0.01095047 BTC#775,296
e1cdb5232e35ed0b3e46a46a58766a897b21cc7a16576e119ef4ffe3bf84dbd6-42,821,426 sat · -0.42821426 BTC#774,925
3f2ba07b542aa947151df2e9dbc336bc5db0bc8054df2beeaee8acc52108004442,821,426 sat · 0.42821426 BTC#774,920
4dca606f1fc48a70926e68f524f31b74c8ae4e5b33d747e79091fe72f811537c-42,654,633 sat · -0.42654633 BTC#774,878
f25df105907f32b1a7db5ef5f8bd94ea499d3d94bd0e8d8f25afffc454e9376542,654,633 sat · 0.42654633 BTC#774,869
5815a6c28262901eea8ccdbae9f006809ded15aea24033a090165b31f4545c94-43,229,438 sat · -0.43229438 BTC#774,488
6c81da453f1fe49a653bc255a471d9a7612a54660168b64522283e89730a415a43,229,438 sat · 0.43229438 BTC#774,473
5b8f3da3a73a3d7c0d804d62d550ea1daa2cabb77b69a083ed246e47334c037d-10,689,020 sat · -0.1068902 BTC#773,461
d0ee48eff2583aea124fa14eb6cf08e398eea0bace30652befeb3938cf99cfa510,689,020 sat · 0.1068902 BTC#773,459
08571b1cdee98584dc60a92fb739b9e82cf3c7543e9acfcb6b0a3a2909c6305d-106,889,482 sat · -1.06889482 BTC#773,454
f520c6cc055a0d15be81b4f876c8517c6dc8987c57305d208ce42b8ca43cadae106,889,482 sat · 1.06889482 BTC#773,451
369982bfa7e647c42f2d9aab975223b1afd07a9e9f4d14dad081fbc8d2eb726d-46,998,590 sat · -0.4699859 BTC#772,447
6d4549ebbc816d6fd8077eb95263a2f667adbbc9bf46e2ad0badbf858534311346,998,590 sat · 0.4699859 BTC#772,446
14a811208943a5a344a73dd63ac2b6bfce9c9218aa32d94a598023c8ea5216f2-61,995,608 sat · -0.61995608 BTC#771,985
b0faa6549419d4a7bf73138e4ce7ec6e5814feaf47fedde83bfea13ceb68e96161,995,608 sat · 0.61995608 BTC#771,983
0c023e01583234bf2511fa0da238eb2b422ac3b02eb3d0895d243d95cfbb2a4e-1,830,934,248 sat · -18.30934248 BTC#770,836
595aa9f2da2e0def683a7db225bca3647cc4c403794f3a2f1a95782908577ad51,830,934,248 sat · 18.30934248 BTC#770,833
7dd836db709b966eb685140ed50411b41444377eeb367bd5adea80eeaa677f00-58,246,813 sat · -0.58246813 BTC#770,461
e889c2b1bcb2dfa9dbb3f685eb7e28a9372e51ff0c88a9fb12565c31a3865cf358,246,813 sat · 0.58246813 BTC#770,457
f3908a88db1c8985cbf675e23a7bf116cd176e4d14577dbdc6c17c1fd6776e21-60,497,181 sat · -0.60497181 BTC#769,741
bee68c37bdac33ddee266c2a850d94d3bcde0ba6d92814efcb322a39c21e61c760,497,181 sat · 0.60497181 BTC#769,739
dc44b59c939620bf49a347d2d22b16908f9599f9aac7c88c24e99f32a88a1173-102,719,506 sat · -1.02719506 BTC#769,627
c40cec4b5824907791ca29fdbc1a1dfe2a58eeab1c78e87b462d417a5243084f102,719,506 sat · 1.02719506 BTC#769,625
3ac4d6cbab8c06f744c73f28fad4c25534bf91a8746259491c465df4879e477c-49,983,812 sat · -0.49983812 BTC#769,531
7484c4b5aafadf9bd09ec06ba6a0d706fdacce8d9ac25793e0455ba78f8be57a49,983,812 sat · 0.49983812 BTC#769,529
251a63a812ac9ac5f318ad2db2ac2b90fa5fec2f6f82b6524e5252c2335e86b6-58,107,053 sat · -0.58107053 BTC#769,392
eee3cdb54f69517aa118c5ef2b14279481e219cbe5778e306cbe7c1e4c4bfe1e58,107,053 sat · 0.58107053 BTC#769,390
e8cc23452b6c2129832cb87d5cb2f4dec4ee86deb72cbf902063326665c084b6-178,410,111 sat · -1.78410111 BTC#769,146
d022d1550b9722d7fd6a5ce532b6c2e7808429fd8617efd67a42d6d8698ad848178,410,111 sat · 1.78410111 BTC#769,138
4a314e67108e77fcfd3f35dff3a65384be91f645d147712e7db4f07b83879d06-295,944,230 sat · -2.9594423 BTC#768,917
5c8a0f75263079103836c7495800f1bc34ff8284f6c793a6b786c6e328baa0a4295,944,230 sat · 2.9594423 BTC#768,915
6bfb518d3cf6b92b0a847500cb133c3533c4cb34cb0609168657bf6b16550369-446,624,518 sat · -4.46624518 BTC#753,042
f988a8a263ed54a04ea3dc7d9df2e0a28f1d7d3479c6dc0baf512b6d26234545446,624,518 sat · 4.46624518 BTC#753,032
31ce7f57a8b523df5ca80784f0a023845e26e14be7e2c474912dbedc82c724ad-203,409,120 sat · -2.0340912 BTC#751,852

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 addressKondratiev Ivan Gennadievichperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9835btcintel:annotations:9835@v7 sha256:127160e4d6c8f4f2
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.