Address

386wa1UM6nA798AWNh64jdrejZyedeXgUN

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 2,034,500,368 sat · 20.34500368 BTC
spent: 2,034,500,368 sat · 20.34500368 BTC
txs: 174
first: —
last: —

History

7d94587dfcf6e2e2b0503c9f40e8e8c8868dac7f387d55919a6e48f6a72e5170-50,320,012 sat · -0.50320012 BTC#657,067
ba97d706a7528e952ad92e9ab8f94f7d085ad97b7c0656c5dde52ee1e0c686ec-46,000,000 sat · -0.46 BTC#657,021
6951630a5fcd8ce111c5e7e28bb56a6f42285cadadfc2e437e1d6b5c7ff7e721-23,997,893 sat · -0.23997893 BTC#656,576
3ccffd3b1014a21881257dbfff2d1e19d06f2be91241f48431947e453c0621cc-16,347,256 sat · -0.16347256 BTC#656,064
4de7e68b4a3268065abe68d30460af7a59be581607caf6929bac029c2994fa9d-16,945,673 sat · -0.16945673 BTC#626,904
2fc816fc516c57d574a85102beade856039d6ad346ccc188c7d1e18fba074911-75,441,721 sat · -0.75441721 BTC#624,192
82c0beb2c0e9ab3d451a77057d7d2e2f877a1712933be96e556ff1ed4a8a37dd-16,057,626 sat · -0.16057626 BTC#621,256
2dd387d362fd5aef754e7943c4557b077f0a8cd07965876020dce5d47663ea54-34,778,805 sat · -0.34778805 BTC#620,003
57663d7eb634628612fd827bd7dfe2ce1baa7af157de79adff5f73cacb6be24e-8,370,209 sat · -0.08370209 BTC#619,373
0c1864877f9f13d2dff33588525c5ee98273bdf4ba3381ab25d51937029e9805-478,747 sat · -0.00478747 BTC#618,627
e0aea2f75b300e6bdee168af994d47ab8ea2da07389292dd7cd8d1f99d32190b-21,555,646 sat · -0.21555646 BTC#617,335
abef3ee8ef36febf1818005e68bf5c61cbe8a5550c72bbeffffe71cbcf225ffa-247,703 sat · -0.00247703 BTC#616,878
770e3583265956de58b7344cd9c23bd8206814492e7e19259e2fb6b68918b6d2-19,597,149 sat · -0.19597149 BTC#615,263
77eede1d0cf03ef26943e375e86a17b16511413ec4110db936137f4f8a62b459-36,201,127 sat · -0.36201127 BTC#614,871
16a00d6e54c65c9692a14f3e66c48f2de64a629916c91b9ba73e9cb276143fb7-33,012,916 sat · -0.33012916 BTC#614,091
bebf0efb81dd08fa27a95b882c7910c099e53811a82ba7743e111488bffdb172-44,000,000 sat · -0.44 BTC#612,786
195d5b100c3745d91726efea16484afac866923ce9a5b3fc4b61d8cd1b7944a2-14,707,368 sat · -0.14707368 BTC#608,661
2e93e66996a6d85367a6628d4a23d004bbf0fea1e5605844cfe9c315cd11f07d-52,500,000 sat · -0.525 BTC#606,210
33110dd51b6accb29c57b26ce95c271600454ad702d628b356653d6b7095bd96-197,008 sat · -0.00197008 BTC#605,620
b4f3fb45e6f847b47adca10da19be9895898df2a157b0cdb80d25b41d9786272-227,887 sat · -0.00227887 BTC#604,485
0cd848806fd0e111cab95a1478bec65b924109965746f7f4e3120ea4ddc89a98-22,617,821 sat · -0.22617821 BTC#604,476
9c5aed17753444d990b71248065bed6a589bc99d9d41de0530a3e759a0afa40e-7,341,185 sat · -0.07341185 BTC#604,275
851ae044e52871a735aa5b8828059752fd7f7e0146862e062d5adc0f309be171-29,013,346 sat · -0.29013346 BTC#603,816
58903aff75018e0c488d49daff69ac0906aac74f563086e42424631f4b625422-8,250,334 sat · -0.08250334 BTC#603,422
dba368b5c183fc6c12540698acdd0fa67f0adcf1d9f83976fc13a9af69498c51-38,036,986 sat · -0.38036986 BTC#603,170
39b50bdc571d1b7fad813904e3d7597d0fc17128c2e15e09d144bd2cac2b248d-22,760,000 sat · -0.2276 BTC#602,432
d74eb853001fc3a3c9c63c719e22e876610f8c058e049956c958c815595e8d9022,760,000 sat · 0.2276 BTC#601,323
f7fcca4355ad7d7edeb2ca085306547f144120f5725da7f5eb03a562255f9105-222,500 sat · -0.002225 BTC#601,156
127084c696469b47ba0c507e77c9bf6b5ad72048d58ebd031bdaf15473b42947-1,092,846 sat · -0.01092846 BTC#601,104
94710a66da5ab750e11c12cc57e5951c716a291ec41b1c7a15540aaf43eb1492-63,940,075 sat · -0.63940075 BTC#598,736
006206ce51a9bd8d74f97318cae58d5998f8e45d59acc09bee6adcb588c6e579-45,085,673 sat · -0.45085673 BTC#598,717
9946cba332d222415f77ca1951c1f3cc5f333c3f2693e8ffeccf77f165117b33-12,839,755 sat · -0.12839755 BTC#598,101
20d01155ec66b15ede3f9225508292499dcddb68edcb0c85dc0a1622474719bc63,940,075 sat · 0.63940075 BTC#597,693
84b095ccd1a8556e841ed759efa268ea1ad469de48c185ea042c2ae14e9377a8-10,881,758 sat · -0.10881758 BTC#597,690
3f1eee14a331594feb970a5cef6b5b32dae1fab530b2717822a3bff0893a9e1b-258,813 sat · -0.00258813 BTC#597,684
4c0db9cdd75c293ae9f0456a2252a60cb55f7c77794f3bd10938a37f1faddb31-42,656,005 sat · -0.42656005 BTC#597,495
929989ab1b3db6924716fe0df628e4b1d4f9433cc771a3bbb568abc9260212a0-421,202 sat · -0.00421202 BTC#597,217
4c3944c4db025eaf0e1315a311d935b2e6b6f5d4df0974aa147a2ea6b634ea32-1,069,145 sat · -0.01069145 BTC#596,793
a3232d336dcf60dfd5d77feaf4d47075983f46f6e9b762392bee57b3d1a62bc316,945,673 sat · 0.16945673 BTC#596,348
24e1b70830e8654f555c7e4f394d4c4bf8856c3d23afb2459fcb99c2074f75fe-10,889,000 sat · -0.10889 BTC#596,051
776410da90e58bf9f1cede00d2220aa396c35a262824d060c7d8dd7cb41941e8-31,867,563 sat · -0.31867563 BTC#595,928
d6a61ce1535e907bfc368af087f6e2ba27fadc21a1a8e5a89837e396467679bf16,347,256 sat · 0.16347256 BTC#595,888
d3fcb5331641d399c3569354ea5aabdd8a0a55f7c229b10869444002c58c4856-24,484,692 sat · -0.24484692 BTC#595,093
3622a55c4e06e6e6a546dc0dbd8919434cacee05e96787f296315fc3e5c6c2ad-57,000,000 sat · -0.57 BTC#594,854
c0565a7185b8b826c291180b3dc390343d5cb7bb6dc40fa2281b1cd17f5ca465-16,985,930 sat · -0.1698593 BTC#594,696
9788c484da720ae3716fa0ab004f2723aa6870fe3753b5b169a909f32d08f9b0-72,427,674 sat · -0.72427674 BTC#594,008
0f2b27fae551952d7b51caeff5de7f77883c45a9583e93e9fe1ae911d3b62ca2-7,547,259 sat · -0.07547259 BTC#593,561
b3328dbd8bd46fd9a15df4c6753b01cfc3e843cfd33931afefaeedca572a4238-450,000 sat · -0.0045 BTC#593,119
324ea48acdd1180a041858405f8f8c4323e94d28265d6ed426d7ed5cb4fea1a5-11,548,931 sat · -0.11548931 BTC#593,094
c94c01f98ae330d484097901f2ff24fa169cc482e1404626987de8ebad54f332-68,255 sat · -0.00068255 BTC#591,965

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: ILLICIT-DRUGS-EO14059sanctionsanctioned addressPeijnenburg Alex Adrianus Martinusperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9649btcintel:annotations:9649@v7 sha256:885947dab095abdc
confidenceauthority data · 60

Relations

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A proposal becomes a draft a human reviews; nothing is published on its own.

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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.