Address

347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 2,257,580,902 sat · 22.57580902 BTC
spent: 2,257,580,902 sat · 22.57580902 BTC
txs: 69
first: —
last: —

History

d63be47aa1f61e9bdb24e42dcd4ceb5f213cc9725edf95460ed9fc69cfd4d836-2,448,373 sat · -0.02448373 BTC#688,856
5c526c9191eaf97f4137e1ee0829809ea741b40e8fd6216ac7d656f40ab85ba82,448,373 sat · 0.02448373 BTC#687,705
d94bbc0399eea19beba61576ff65847a8159396a16d2bd7e5c459d4b835fcd72-33,554,711 sat · -0.33554711 BTC#686,660
42e40d7b400def91900bbbf169ab312b6bd9e44f61e0e41e1b58166f4c5433cd-12,423,157 sat · -0.12423157 BTC#686,387
e7a9e5acd3001a6fd9c385a77d039d14d8bbb1498ac2c752ed1565ef9250ffad12,423,157 sat · 0.12423157 BTC#686,317
84eaf0a1c8f9c77759885d0d0333e9180a32bcee6b1fe5bbbc3dd43b970e183b33,554,711 sat · 0.33554711 BTC#685,970
1026a431faab673e242fc4a3ad77f19c16fb160262a5f03579c3e46a8c6a9228-427,582,299 sat · -4.27582299 BTC#685,361
fc4d8b08f205d1f45ac34297766e1d90a6e625a63e44ee21c7026b11e57aa343427,582,299 sat · 4.27582299 BTC#685,279
0abf6d8039b4e242428e00eb8aabe6e422fde63de866b3046068e1729957d49e-6,544,079 sat · -0.06544079 BTC#684,070
e03d8c65f28178d6ec371e61614f0c6b6ca7c958f71fa3240c0fbc97baacaee06,544,079 sat · 0.06544079 BTC#684,067
ac3faf7972616ea09d7414b09ecd1acf1f1adc2c09d5553f0ce82c5bdc87cf3f-471,852,155 sat · -4.71852155 BTC#683,341
9e98688d68cbb49edda77ea217830f8b45d7e9ab2c7eb194b41b3e0d5e042fdc471,852,155 sat · 4.71852155 BTC#682,630
fd0410b2ca55759f298f2f897e1dbe316182305ca64e1a41dfb5c8c1b27ca390-225,135 sat · -0.00225135 BTC#682,525
2d9d716e1eacc7784fa4c423b7785a2a1396d6b0fc84f45305bd5fde5f807cf5-80,000,000 sat · -0.80 BTC#680,266
ecb354ae73a190af7d120aeb01a559809a33e781881cee6b6344dc7cd1fdc57d80,000,000 sat · 0.80 BTC#680,046
0998281a54ab3980fb831199a6a1340c14db63bb473ef2f856dc780cdd4bfd75-5,022,428 sat · -0.05022428 BTC#679,328
9b22df9b9437f619dc71e0ad56ddc9d369d98094eb2638ecd6c8ad74ecc03d005,022,428 sat · 0.05022428 BTC#679,226
aaa9c859abcb2f4f8da67fcbbed51b1513345c518a09761baa3f6759df51a3eb-60,956,509 sat · -0.60956509 BTC#678,373
63df79d556d9b9dc1da759a1200d5e1c302354a62373facb8c44f6e38454810560,956,509 sat · 0.60956509 BTC#678,342
bc2ae886183612db756ecdd79f1dbd4a738ff827549ab4d0dc820a4bc3f0f75d-93,726,909 sat · -0.93726909 BTC#678,104
8054ab0e3dcb80fe1a94d1e9a1798d9a8d122bfac9b26e255054c7907d9a6d9831,046,797 sat · 0.31046797 BTC#677,505
3116b245708b00da1153c18a30555da52290896173e907692141219bc33be42962,680,112 sat · 0.62680112 BTC#677,155
4c8b4c25f9748584774f167748fe4371af568c32a8339b965a02d946577380ca-71,115,550 sat · -0.7111555 BTC#676,554
0edeb12a8aa6d035a87d3c36daf4b837c1a6c8937a4c7e172bc6ac8184ef97c671,115,550 sat · 0.7111555 BTC#676,180
408874a06c28b61b9f8548d8cadce5b456c5a7f3619e9b2bc2bde782cd16a194-63,705,533 sat · -0.63705533 BTC#675,698
e67de3412b1be6d9b987c5218d5ca2fa5a02261e1017c0412a363d9e56033dda-49,579,043 sat · -0.49579043 BTC#675,367
09cfe51eb2834dca74565986b3f4fe922d8c99f675813a3b94e4052081ee838063,705,533 sat · 0.63705533 BTC#674,871
808d05a9ec2152cb2e0aa3d51dbcf7123091a15a3576b345779e87c751a803c5-63,877,362 sat · -0.63877362 BTC#674,235
58e8615f7bbf3970847f0dd01bd4fb9903459579bc5570f325c43422a1bbbbe163,877,362 sat · 0.63877362 BTC#674,004
97d61e23fdc1d01616c0812da95db39dfa5a9a4e376efe404648d17c3206ae7f49,579,043 sat · 0.49579043 BTC#672,747
2566bbc2dc430098748539ce4fccb4238ffc054d953daf612109bed5fdb176ad-39,606,492 sat · -0.39606492 BTC#672,216
f78f93e376c7ef6f741f80bbc56505e72da95cb5149372d0072552b80393cdc439,606,492 sat · 0.39606492 BTC#671,767
c5b5b5d7645780b8fa9eee56b924c829b62f0d83d0461360bae1071d25968681-34,895,205 sat · -0.34895205 BTC#670,840
7bd29d778c962d175f7aa18afc0fbb4cb0bdc3881890c80c816630de5bd5785b34,895,205 sat · 0.34895205 BTC#670,820
ed4e654f2c294d1351823cbe9bf207c8bc24d382a79e63d4f10cc2342e70c5c3-57,517,378 sat · -0.57517378 BTC#669,671
249ae3c918adb809041632d6957a3e366666ac58cab2a1197e21ae1c4bd0f94757,517,378 sat · 0.57517378 BTC#669,346
b2ab437edc294af1627ad91da9c9f178ba8dab982e0e43714a2bbb6f5c8ae1c7-56,119,180 sat · -0.5611918 BTC#668,823
6f872e44722d795bcc910e04e92f1e7326ee327f419192c0685ba45f87ac388856,119,180 sat · 0.5611918 BTC#668,255
1bbc322a5afa7cf787430a5ee2b43dcf06e341c611bd20c9532f95e3d9c1bbf2-47,555,461 sat · -0.47555461 BTC#667,934
8960168ad13007afc4476ad13d06d447143308d22c1dfdd213dde0384a7cf34947,555,461 sat · 0.47555461 BTC#667,173
4426aedfc5a7bffe6d1e11277152fc2f3695190b43ca5ad8cfa58d09d5160309-35,448,071 sat · -0.35448071 BTC#666,131
ccf8dabac67a344438739fbcd98637336571e636cbb236fa1d2f4a9aae74861935,448,071 sat · 0.35448071 BTC#666,038
d3209d7dd1af16f998f0e87b410a665b64b39abbf8ad4e4faf72253fe815528d225,135 sat · 0.00225135 BTC#665,765
a52c59133ff57f3cd1a64b289f8f850585be1abf776a69b003d240810d0864c5-30,443,769 sat · -0.30443769 BTC#665,560
0afd07ac9355ba48fc1d8391e8e88fb5b0ea560d4c0acb6f6529eeca858ff1db30,443,769 sat · 0.30443769 BTC#665,177
3ece404f856b6fcb91d18b1d256f8c0f06081638bf41ac048570a8f88866e3a9-2,495,849 sat · -0.02495849 BTC#664,794
1b981104074170f13bbe1073b525252153bde8fbfe69034312c25ab07b7470802,495,849 sat · 0.02495849 BTC#664,668
68a1f37523cee3b4d2373af06532b4926f500e277eac5462e9c0f96efbdc43e8-53,044,570 sat · -0.5304457 BTC#663,716
7fa754567a04f964a882c5fdd75cd0f819b0fcf1f30925c7cc5de61a90ed1cf453,044,570 sat · 0.5304457 BTC#663,699
5bf1cfd5405bb933618b82f53de0e5861c7fd937e88fa438fe40d6f0d3dddfbb-52,486,064 sat · -0.52486064 BTC#661,995

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_9323btcintel:annotations:9323@v7 sha256:b685325ba064552a
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.