Address

382CKYLLPY6BBwpMwJLhfokdevinLg2S3W

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 25,295,476 sat · 0.25295476 BTC
funded: 351,617,276 sat · 3.51617276 BTC
spent: 326,321,800 sat · 3.263218 BTC
txs: 511
first: —
last: —

History

9fde99a38a73cf5c5845e1f18054f3ce355a89805e32ff1e54c8edc21faf493e-3,011,085 sat · -0.03011085 BTC#779,530
80fdcb36f40d88352991808e84784230303b09e11e5058ae3c4982a80c3c9f24-29,980,000 sat · -0.2998 BTC#776,523
9c2e9c3ebb7893cade4aa3c913cab60f069dcdfb9659308f25de2463930de3a129,980,000 sat · 0.2998 BTC#765,171
114670e7c506b9de3018508b40ff2b4f89d80cddef39b26d1befd978aa754321574,567 sat · 0.00574567 BTC#763,101
7ee38607694ef7e69579179ea33ed933d7c5f90536a17af5b619e6665a9b1668574,162 sat · 0.00574162 BTC#762,808
8a51f4e1213492f4d1a0bbf012082ee40869114e14e01031120ac36919361ef1741,324 sat · 0.00741324 BTC#762,519
dafb99644ca915a2d53286479ce2fbe47818bd8bd91795cdc5d5bc971e3af97c528,288 sat · 0.00528288 BTC#762,077
1f3dc05a60d97e8d149d9cb56312a22fecff55745f996aa9dc15da98af4462a4576,495 sat · 0.00576495 BTC#761,775
3153e9ddb0f1bf262c0723c5c2a5aa0022dc22b8a9c586d9e62e4767da540bf1574,124 sat · 0.00574124 BTC#761,505
8c7e50b6a06d997d82a951512277bf5bbc4978b0a2048abf87994f9a8c5cf286567,577 sat · 0.00567577 BTC#761,206
d2b59b5ee95db897504be9cfff1118b0f38fec8addb3414ba5910536e1baba06572,851 sat · 0.00572851 BTC#760,909
03f3df7bfaa52170874f85b84b101d4843476cd8b5df9e65afabd5fd83a9b248576,466 sat · 0.00576466 BTC#760,610
298d6897837b049777ab80dada678a78204492b09acec537bec3cfee17561042573,856 sat · 0.00573856 BTC#760,317
76091997e7fc2831e9651be03f95f464918f7d1e66e057cd11226411f56d0c45581,264 sat · 0.00581264 BTC#760,057
8548dbd3dc20e616da06bc0d1cc8034d353e3e286fea91b3f52ad85c330b0984592,227 sat · 0.00592227 BTC#759,775
bd16b2b9a08afb22443b2b7e713af917fc8a8f5722a24fd7ad7f06b4fe025aa2588,401 sat · 0.00588401 BTC#759,473
740bdb2107909a3003e397b1deb3cf8d91e16d3c3031a94709a811ebc3871903589,246 sat · 0.00589246 BTC#759,181
f14658574ad4a349a1007350d41896082f528d3e2138b0e4a1f6b42dc6f06f06587,715 sat · 0.00587715 BTC#758,882
8a118a03c33ca6d5d645bcc36852067e6b1a1f280ee5ac52532cd98b8db6d653568,921 sat · 0.00568921 BTC#758,579
82c0e4e450b42150b012c1ecff82e446a5b21de346ba4924f35e6f5b7571ac44595,132 sat · 0.00595132 BTC#758,288
00bab211279a371b3c2e0d1e68fb9945976aea0911bef72006247fa57b28ad40656,237 sat · 0.00656237 BTC#758,018
2cb10d170fb79eca1f909ff3faff2be75950beaaa34300bdef756d4c128d8c67669,557 sat · 0.00669557 BTC#757,644
69a087d8ab810ffe6cdc8a9c172cfd2e14018b25c8ef6b0630849073d9309bfc666,058 sat · 0.00666058 BTC#757,308
17e9ece1647454f145b742afb774e68b400f6aaa558f0eb4266fea46d32348f0662,211 sat · 0.00662211 BTC#757,002
2d96e6f4bc8e3a1006b6a9ea367155219ab51f535bfffc06ddfdc2985133ef02664,268 sat · 0.00664268 BTC#756,663
d0211b91a9d3b90328aab0159f8036d69c6636a1838b2831d25eeb6db9108f11568,917 sat · 0.00568917 BTC#756,310
28c40a944fcec6d5611c79ff665266edfbf6827c4e193e2c6ce22540a233e906660,281 sat · 0.00660281 BTC#756,008
89b7f700e55109f65eb8233e03f0f14fb277f9282c759997c91d5f138742dc4e657,201 sat · 0.00657201 BTC#755,737
4c479b354cf101e0b5646bfc863c6c7ad77f4dfbcb06b885bed969ef1fbdc527662,645 sat · 0.00662645 BTC#755,447
26b23150ad4391fa68b187ccd2f3f34292e3695dcb46b47f14e62356fb8a2709662,862 sat · 0.00662862 BTC#755,176
4158710b4b8d5eaa917eccb0e50d49c24c0c6da508818b35993c9d66e9ebf812652,727 sat · 0.00652727 BTC#754,888
7f2da1de043280e75bb51bcdf58a7a12fb0e36f112461664da449af7f5af6fa4643,836 sat · 0.00643836 BTC#754,604
3adca954fdec50e24a6fe2160e7344827e5a089fbfe12c3d8b99def2c5a4cbb6628,166 sat · 0.00628166 BTC#754,300
3fa77115797e70c55a7dc794737ba80cd0ac9215aedf1bee79e085118a391461616,322 sat · 0.00616322 BTC#754,031
92c379643217194bed7ce93038770614674614ef11a75ff9eb1e62221afc6722649,404 sat · 0.00649404 BTC#753,733
c0453e90195b57ca5682eefe32d180dba24604cb686ab32c4edc6a60d1eab00c677,822 sat · 0.00677822 BTC#753,403
da1ae275ce61a387a5a2f0fc293902c455382330b3ac3c16005218209d846d3a549,875 sat · 0.00549875 BTC#753,126
a66fcdf83026f5505e6e09b672a3af6c9d3e941796ca19b85a005ca64017f450579,611 sat · 0.00579611 BTC#752,977
a91c80ff6ccfe30431a0d766b5cef720e9e9d2394220e33ae052961c2a6bc663690,136 sat · 0.00690136 BTC#752,528
80dfe4216b2d314ecf06ba3952bd4a2466956369e8488849eda889771280ebb7-768,671 sat · -0.00768671 BTC#752,351
263fd68b6bc17cfbc02b5c7e7ebfae15f091f6e749e99e7a32df6356f664c2a4681,079 sat · 0.00681079 BTC#752,247
4fb9b710114aeaa3f6eafc560d69800e5e6cf94cd1a27e799ec9e99a4d1167d7689,792 sat · 0.00689792 BTC#751,948
dda5f4d92d21eac274dd2eb5399239ae1b46b20f85ec017a54d07dcbd9335b57508,844 sat · 0.00508844 BTC#749,782
7979ec67f23287c5afe3a5604e886d30e7b6964f13e76d8039b82cb1a685124b747,958 sat · 0.00747958 BTC#749,482
6f452eb285596309e4e4257c44dbe00b891efd3a8e4ce9eb7beb8b51fb01c684755,166 sat · 0.00755166 BTC#749,222
e061c1b3b30c9b7595942885237c44b3ed8bf02350deccf03aff09b0558fdecf758,379 sat · 0.00758379 BTC#748,930
1c78bc7a6e16343cde38fd2d9fc954684364d6f377acc4cca016e992a9013eee734,940 sat · 0.0073494 BTC#748,639
924ce297349fa156f5bd26a4f1556ff0a725704ab16d9f0c54d3f19cc05a42d5749,582 sat · 0.00749582 BTC#748,350
1b91bc13e8de6bec6f54eca748ccd82e28704d2d706a972d4621e76d2ed6f1cb-10,842,591 sat · -0.10842591 BTC#748,029
1c522b0515b4452932cec2019dfe7784626af4f6465130539f95128ec531001e-38,276,824 sat · -0.38276824 BTC#748,029

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims0 currentshow expired

computedno claims from our sources

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.