Address

35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 36,080,000,000 sat · 360.80 BTC
spent: 36,080,000,000 sat · 360.80 BTC
txs: 678
first: —
last: —

History

1902a1b12b4cbd4a80dca6fc2ba44de6e81a9537aea3423500742be09851a106-45,000,000 sat · -0.45 BTC#699,623
95991dcb5f81366dbf0c838e31b9f9b90555c597b29244295acb17254521a474-50,000,000 sat · -0.50 BTC#688,060
929d0f785d38c3185377a200a169d3f158ecaebf98af3a25aac7fe3323ace478-50,000,000 sat · -0.50 BTC#687,269
56c20d5a7c3cf3c553fea9dbc8ff9b32714c0859d2d98bc4cc7d200aad574071-440,000,000 sat · -4.40 BTC#681,794
71e411eed7968b7c3e984d10e4c6132ed911bb86ca301ee51254e0dce265e5c1440,000,000 sat · 4.40 BTC#681,594
f3bd571625ea9ea679b4c15f56bd9df187aa5df9435793000cd6f1f3f304aeca-500,000,000 sat · -5.00 BTC#681,292
dec70d5796f812e623282b3e496d33b9a8400dd59fbf65397b389ac857a7d51c500,000,000 sat · 5.00 BTC#681,250
f4dca1867e2c614e30b09194ba86e6e99ab85bfc31410618b0595ef0d72f0587-200,000,000 sat · -2.00 BTC#681,107
f040e1353a71093671635c44d2dcb67730b17dcfcbe9dd5bf2543d633225d336200,000,000 sat · 2.00 BTC#681,103
73aec367342cc1d7006c73e0cb187b82fe2aa9fb6707d10fc85701ce402a76cf-500,000,000 sat · -5.00 BTC#680,574
69b052ec4757792b72a09d0a584182c1f3b3d3605fb7bc4249f3f3e485d9930b500,000,000 sat · 5.00 BTC#680,565
50769ec1ed767d253b012a99de3ce94ac592cf5a8759a68ec3a14b2cc29ecde6-200,000,000 sat · -2.00 BTC#680,236
f8ae725920e498b7b20c410aac38e0404c43d5441e7ff95c840a4c548b22ae60100,000,000 sat · 1.00 BTC#680,091
21a906f453f3f5a515133333ebeebadbeed013c2b13e12bc178796721ad70f08100,000,000 sat · 1.00 BTC#679,996
2d779c354ef93f21c8bfa68d5028cc7b5f899487331bd2e612dc7ea210295e72-100,000,000 sat · -1.00 BTC#679,761
1d8707cc3952f0d51ef9edd0893a2e59e9f8c0593a43aec7002002a98691d76f100,000,000 sat · 1.00 BTC#679,745
5b08a00e9f174317208695b937b4462536a55dbb717ea4374b1e33b7a90eb927-80,000,000 sat · -0.80 BTC#679,587
0dcaec2453211d2266cba9179304afdbff8e9b39181260212ffc0324e32e2fdb80,000,000 sat · 0.80 BTC#679,552
ed1bcecbb5a426cbc4d9775ac9f15c623b82afd8913d82300c681e5f1c13254d-200,000,000 sat · -2.00 BTC#679,372
893d187336013564a652a25e060e56252c4027bba97e0617f6223c1e175a78dd200,000,000 sat · 2.00 BTC#679,352
005c8b9de98cc8c20cb2cccfb7bdb619c40a8ae17d42c17f8376398c27031325-50,000,000 sat · -0.50 BTC#679,026
6e2d8d76326d4157e4ea3806c73f0dd46d58f12151412a5cbecad96975180689-200,000,000 sat · -2.00 BTC#678,788
748c61c6e5b2f29958dd22fedafb9264b2d2159b00feb1fd0839d393cca901cb200,000,000 sat · 2.00 BTC#678,759
d7ebc811a9996a63e5817c16e79ba2212eed6bb1d9434a2c93587284baa3a578-200,000,000 sat · -2.00 BTC#678,618
df73852506970c8309fd7c325d7e7c205d7dd038b8fcf44354737098387893a4200,000,000 sat · 2.00 BTC#678,616
0d6b38bb4b653a7598ba6c9f3fc4b3652a983d9aa0a0da03d154d4f3ac33731a-70,000,000 sat · -0.70 BTC#678,479
0e42040e4502aab63175a5af16af865f3678cc7f1a8566b9eba6af508ae712f6-150,000,000 sat · -1.50 BTC#678,399
7b716dade77a431782078778fd3d8b78442f286fc1f7bc6beda767fac4092ef2150,000,000 sat · 1.50 BTC#678,377
8d32084c7ddd899be4c1621a33a279d118d0e08e70838cafa566ad5a5a2063d270,000,000 sat · 0.70 BTC#678,240
701794d44408dee70af606f76785918326d31ab9104fa02dd0830d5bc2b9c95e-50,000,000 sat · -0.50 BTC#678,085
09f4efaa068b2464e3a5d9739db6f1810cd7685578f3f89575efc13de3bd2c7650,000,000 sat · 0.50 BTC#678,077
59c0b5dc501c085721ae2c84cbe19f6bb45c3636b5268a1b26621bf4ed1b91f6-100,000,000 sat · -1.00 BTC#678,039
fbed2826ba8f63b0d1db75072de2ebdf08d18959387f1ba8df891bd338388f15-80,000,000 sat · -0.80 BTC#677,988
2431012e3daed0fee9471592457e4261322a09d699295e28c67b6acdc747bf1280,000,000 sat · 0.80 BTC#677,933
e2a9da3720d0e5a050416beb3cad4a02a9e440cd6ff5fcbb1d69d81d3a60a622-70,000,000 sat · -0.70 BTC#677,888
16b7a2f9bcc6b81147658328833bf283935375a7e7bd0abb30b0f56d51a1b98470,000,000 sat · 0.70 BTC#677,642
b8e1dd394fefd553d425704e2ac4b4c55617107828f62211e17c8feec47140e8-40,000,000 sat · -0.40 BTC#677,517
40598aed4f42a3eca24878170eead5fcf2b18a2da0070a1cb99e37d5d38840c050,000,000 sat · 0.50 BTC#677,502
c88fd7fe28b28c30728d062132cf6d36238c19c2e5f2d45352bfaf0816f3642840,000,000 sat · 0.40 BTC#677,367
c1b08f136f48e0fa4ae25c71d32d172cf3c17ca1fbc6fb19d0e5f22832808a40-60,000,000 sat · -0.60 BTC#677,224
5795500e22270fb023797fabe93c3195208830d5e977fc155c699fa44e0ea5c660,000,000 sat · 0.60 BTC#677,218
4d1c154a28b50f321273a49e9dfdd4b36dd433bdde9e18ffa09a9249d6e2417050,000,000 sat · 0.50 BTC#677,079
9ab60dd538e7b48aefdfa80160e1e2d2dfc7da862ba089c78a967dedbeac4c90-130,000,000 sat · -1.30 BTC#676,929
670744f395d50f7fc1d6e62c22d01662cc6af6ac9553f734e57484c9c0cb0909-160,000,000 sat · -1.60 BTC#676,761
ff368afdb2aac02bbc8e1922f04cc44b36d2b500536dfed914497c15514c289d160,000,000 sat · 1.60 BTC#676,751
415798b78b0f37b9b629a1a5cbf384bba01369a5bcaa39ea3a0e5e098eff5ffc80,000,000 sat · 0.80 BTC#676,452
6869a7aad2338251c69eb8f060e99df2d9f78cebd748ccc319c845a41319d897-70,000,000 sat · -0.70 BTC#676,339
dfd7515aca9ac8200d89641243857030335ae75bdc414d209ab307a5e61467d470,000,000 sat · 0.70 BTC#676,313
594738733a1cf651548e1d36f607f8df3effc996b08b6ec5b50b29cf83da6cec-150,000,000 sat · -1.50 BTC#676,224
a769104aa485749f8cd432ecd028b84e382cba65153ce5a436c7b31e6776e4ea70,000,000 sat · 0.70 BTC#676,152

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 addressHydra Marketorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9546btcintel:annotations:9546@v7 sha256:2b245235db4faeb9
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.