Address

39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 708,714 sat · 0.00708714 BTC
funded: 24,935,130 sat · 0.2493513 BTC
spent: 24,226,416 sat · 0.24226416 BTC
txs: 25
first: —
last: —

History

ce352b92f1de6286b958aa2638d135a0713507c38e7ac184e48bb9bee924e01b-209,505 sat · -0.00209505 BTC#708,637
fbaea3547d562128abf3ae4e93bf188e305ab3acb2258091b49efaa523d98197708,714 sat · 0.00708714 BTC#708,535
225267ea42526081bf86054fc2ca9b7f7fb43b5c928340f3c540747bc8be7b52209,505 sat · 0.00209505 BTC#708,478
8a169827cad193bdbf98e6d109e0f4499e9e4377a233d942df1490af8b4e1c11-2,142,138 sat · -0.02142138 BTC#707,847
8ae38cb443d46ad2f289bbd9205df935b07292eb9709b3f9d4cff8048cae822b2,142,138 sat · 0.02142138 BTC#707,742
9dc4d6876cc453e6d744f37d6e6979022dfc72093d9366be06081d79c55000d0-2,991,863 sat · -0.02991863 BTC#706,707
a9824e78e2445459cf6e91cf5cbe11a4cadf6a94d7a02050a23cf3e42c7279be2,991,863 sat · 0.02991863 BTC#706,680
7ccc47dc6363a19cc47616deda69bf171b2ba6f763c5728e79c1663ad97845e5-1,954,179 sat · -0.01954179 BTC#703,989
7605f60ae610ed7849b38af44007165d75572fc0330bbf435d74b7bb6c0dfcb91,954,179 sat · 0.01954179 BTC#703,010
e57cef057118f19e973c8478a33fe0b8796a049b351e043de7247924464068e7-5,701,471 sat · -0.05701471 BTC#702,285
8a5a556eb78388cf1271b83147ee09dbadb7c4a5cb82d30d47e62eae981642ff5,701,471 sat · 0.05701471 BTC#702,261
102123715630abdef90437ffbe5bd58897de8715ec93968bb991d8be9584dff1-874,512 sat · -0.00874512 BTC#702,234
99e52e851b4260039a31893345316bd8e2afb35eea9bb3e21401356179f2294f874,512 sat · 0.00874512 BTC#702,202
358fddc60a668ddc08537616446128892f5a74357e903988495560b330178d7e-3,175,531 sat · -0.03175531 BTC#702,138
814876527335b78347936655d1268ab28d619663e5c77c1f0e3a5c9c56066fc63,175,531 sat · 0.03175531 BTC#702,044
4279b3f0f301db1bfd7e49dd6f222ac6f97dfa7fcfaa0d6e52d2a75b2eb0ee0a-879,916 sat · -0.00879916 BTC#702,014
d0b9126e901b846bfeb6dd844388b7cf551c099f4faacf3ccea2e65da5e4cd8d879,916 sat · 0.00879916 BTC#701,880
3b2fbdec8265edf03d8cfaa7e01beef9b0bc267f716f68ed0a39d730c0530c9c-2,652,292 sat · -0.02652292 BTC#701,869
8f81b6c0aaee4b9d29443b9cd34f3b83b25f357aa19c31d7f529f0fd5daea169-1,084,081 sat · -0.01084081 BTC#701,854
58df4c062c8c2a2430caaa8fa24e5a7a547532616fcd4806fe82fdbf2cfd00c91,084,081 sat · 0.01084081 BTC#701,823
36fb3f7c3924c02c44c443feffd72977083103a4fec553b7e2fa0af606e3780b-374,100 sat · -0.003741 BTC#701,793
ba40510c7f83e55e9e7d4699d84c33bf0565295535ccf9df8152a813ce014ba22,652,292 sat · 0.02652292 BTC#701,699
de4311e6545046f298844fb2228199e533e8ca0e512476caccb0af0df164699e374,100 sat · 0.003741 BTC#701,665
dd56b8007d2778476d4d335d0a2f23f4eef3e2d57e9eb541807e7fe7e495a745-2,186,828 sat · -0.02186828 BTC#701,551
297b806f160f2ae60ef7957e1ff8bb168a8c0f7bfed9e60addb60cf15db50dbc2,186,828 sat · 0.02186828 BTC#701,119

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_9347btcintel:annotations:9347@v7 sha256:ea6a80dcd38a1e2e
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.