Address

382PiCUbpr8EMqD5wG48WRLkCp7ToEpBcN

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 41,853,727,806 sat · 418.53727806 BTC
spent: 41,853,727,806 sat · 418.53727806 BTC
txs: 304
first: —
last: —

History

4fd949efd867f6b90d6b350bf97b46f1cf7c1b480576c9c732769cd1cd7b1daf-60,022 sat · -0.00060022 BTC#761,903
5f12bece4cc2d2d9b5f82e7c0a9fd8f0c7f1406efc70609ae93d8baf23babba5-19,461,500 sat · -0.194615 BTC#438,991
e64894f87513a11d8251783a14a5eae6b340c98b40c040b2e34635b999374aac3,881,704 sat · 0.03881704 BTC#438,986
39aeb0f60108ca2e0ae1534f5f10574a194a4be276d6a04eec079901ce4240a5966,672 sat · 0.00966672 BTC#438,986
02b0a6abd984ec7467b952a5380ef24dd1afef1f5ee9b543ccfe994ef123455314,593,128 sat · 0.14593128 BTC#438,984
58fa33405e9fdfccc5d234ce9545178e2681652d5d0db6fdc791e0248dbe4bbe-44,099,300 sat · -0.440993 BTC#438,194
16a75fa25de7babfada0d79a85b31710eea25c8bf42da4b77e074c1208bcc91544,099,362 sat · 0.44099362 BTC#438,169
0237876f60a1dadb4036ffe7639a08a7467239d41aa4638aefaa7d60aef5e44d-27,494,200 sat · -0.274942 BTC#436,686
cec234b0b8d869671bcf91413f8094c1ddf3e7af90fa08bbae5b35676289705712,103,208 sat · 0.12103208 BTC#436,683
c2b1e6fa6ea650619c442463dfc69e5651588c4ed31a40cab7e0c99a74c6474f15,390,951 sat · 0.15390951 BTC#436,683
2d50e3a6e297d4e1dc8886dab7ef7c9a14143e3ad4da79ae1727abb7b370b476-53,213,300 sat · -0.532133 BTC#436,417
466cb30f02323baa22e804ae7d9d81a6917d93352801edc0d915232b4021816a53,233,332 sat · 0.53233332 BTC#436,388
d2703a044fb6c98964d7afdc672569ecc906d1fc3fb823558df3e1043ecd6434-52,833,400 sat · -0.528334 BTC#436,320
52fa82e36b724508e8b8332d97db4f6bfd2250e0e25817c3f75e1521cdfc9e872,535,776 sat · 0.02535776 BTC#436,105
31cb62b9f054bdde2e279675372bcd247fcb720cc3caf263c1783752b96ffbfb5,597,556 sat · 0.05597556 BTC#436,091
3ec18b29b7e7383fda4c218e67b49f725cb875fe8434cb9ecc40706d74156d894,900,000 sat · 0.049 BTC#436,091
3e0cf383604de5628ed1605f3aa1391a8e2e8163dac24953e8f5571ddade5b6b34,900,000 sat · 0.349 BTC#436,091
cd10b87a59b50184d4249c84841ac3b42bbe5882d08ff06ddc385321c5f66a624,900,000 sat · 0.049 BTC#436,091
9e64909c3e1e7abe127da3b3816a434b4ce832c2a28daa087e666b499426f5fe-58,013,300 sat · -0.580133 BTC#435,387
48a139e13f41df264c9f604aa89597aa01e99abf9fcf33f481a329701d949fe39,900,000 sat · 0.099 BTC#435,347
105bfa056b7ecd99434a379d13f8a9baab4deb64965f46bad1eb865c228c194e-22,560,883 sat · -0.22560883 BTC#435,262
c867e7733893542ae36d9f96c94b7b9c41618fa55f1ec23a9cec2234d9d34104-27,279,117 sat · -0.27279117 BTC#435,261
778a6fe969cf4e2200a53fcc67a565b2a2030404bdd201ae0dffa6e0832aabf611,701,827 sat · 0.11701827 BTC#435,247
8bb34b3c563729c3d7438a12753018f0812361dbec20420bb474ea881e6439e318,098,173 sat · 0.18098173 BTC#435,247
47426ae7734b0bb595a64314b02f835ba2d644c45eb5cee86612bd574fe3a53f9,900,000 sat · 0.099 BTC#435,177
d30a175b205dc5b0e0d38b923da5ae5cfc601a1a2b45ca15e605230f04cbddc08,233,333 sat · 0.08233333 BTC#435,137
534ae611194068b7b8a3a79dcad00b3a2f688c729c1b02b828fc27c3b9f16fc650,000,000 sat · 0.50 BTC#431,436
a6bab657a5ff74400dd61af3ad15453107cb0442d211af78979f617811a29802-99,800,000 sat · -0.998 BTC#428,585
6e99221b187cdb0bb187392be17f38ffda4e7e93221b22e30228175dd6b0e2b349,127,510 sat · 0.4912751 BTC#428,514
3f892af0724deba269d3579613b2925439f651091bbba6239631ce654e4f7b5b50,672,490 sat · 0.5067249 BTC#428,513
9c044cfb6ae2055a2b420e50e2fb15942beee52289235415fbd83fc2ef932a0a-99,800,000 sat · -0.998 BTC#427,900
8664a6c69601b523eedd833b7d2f6f53d1fbfb73f66658a28b129aeb74d873d757,873,520 sat · 0.5787352 BTC#427,895
1fb45e13271033f7f89e21f17756ab4995834a927834212bdfe9cbfc79488c9d41,926,480 sat · 0.4192648 BTC#427,895
032e2d857549d02867f9269d75543a39c4b344b860e5730220b2067333724486-99,780,000 sat · -0.9978 BTC#427,788
6e1bf63ba6b1ceb8a256d61a48e945f4c958e92e64ba23b92e7e7a1df686945e48,971,300 sat · 0.489713 BTC#427,753
8d97cc300a381821264daf2e67445b6e1db468a89a0cf1886818964a9f02e65750,828,700 sat · 0.508287 BTC#427,753
ab045d79015268ce761361d66401ebeb13f2ab8b2600f38993a67927d2547c33-199,620,000 sat · -1.9962 BTC#427,467
13262e4070da3d32c1ca87a49028fa1047cc088f8e5534838731dc14c4f0f3a999,900,000 sat · 0.999 BTC#427,442
0a5728c91beab0412ee83a50d8883929c2359c8627d37df5df13772c625ae2ae3,900,000 sat · 0.039 BTC#427,311
40a811acc4aa598e079f2ba5b44496ebd772c58d7f9e7dbefba135f614fb712c43,494,000 sat · 0.43494 BTC#427,311
9ce5ba0ff1ad1c4b0e08276c5e1ed78ad700252a66a87b94fbad9cdf53a16e1d52,306,000 sat · 0.52306 BTC#427,311
1c150460daf76e3fe08c5b9c58e9ed6f7a2fd6afd69a6a7be4f7d4c96eab7a21-14,860,000 sat · -0.1486 BTC#426,905
f5e027968d432f590c4b09869363455ec34d6017fd5d39d6f723557914d6df1114,900,000 sat · 0.149 BTC#426,820
8071e8e273f9ef78c426329bd901dd4c5d88016a0b728e4a5304ed83b93df9a1-249,140,000 sat · -2.4914 BTC#425,592
aca872144e1431dc1f3d23d5566c5ccee03c4af8536ac23471913252b3ef4d3280,900,000 sat · 0.809 BTC#425,592
c7a92a0d218d870ca6159bcd69897d071ab153335235bbf8515eab191df299dd17,537,090 sat · 0.1753709 BTC#425,587
7aeff7e0ffa27b445b2a011f7fa9b3d35a8fa282d4be98bcd7688a6bd7a1ddc79,900,000 sat · 0.099 BTC#425,584
2d7c6c8046304c96b183232853ab173a034f542af98e814f45589a299dbc02239,900,000 sat · 0.099 BTC#425,584
4c7d7cab3e36da4eb560bf89e5551d9a12a31822bfd35e04a4ee5d5b90a97cb599,900,000 sat · 0.999 BTC#425,573
2e4c906815a0f9d049d98e0fbcfc0b87085bc6f67bb40194418f72135efabea69,900,000 sat · 0.099 BTC#425,573

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.