Address

3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 23,650,450,977 sat · 236.50450977 BTC
spent: 23,650,450,977 sat · 236.50450977 BTC
txs: 335
first: —
last: —

History

ed1568e52b2440b452a97bf6b338095dd3f572d18e653818a15824ab174ec1f0-100,000,000 sat · -1.00 BTC#730,432
e7073eff60856a1e03a1bf3be5a85c98ec258d61a39ad1661c0c7d04be68a74a100,000,000 sat · 1.00 BTC#730,390
5726325d766caf4001c3d66e53a34b8f9527beace88dc095e9f70bc9dbaa932a-260,000,000 sat · -2.60 BTC#730,302
69dc3f471261ed22b54e9bd74757f9f5f1a53aefc8818025c8f926afc5bd3373260,000,000 sat · 2.60 BTC#730,125
2c523a8371dfd3fe8d3e338bac75aff7577d2f208be9fa9d4ba65596eb9dfdf5-50,000,000 sat · -0.50 BTC#730,026
4c34bd2d3c55af093a3fcbd4413a28922af6dae97956c82665afae43df89a483-100,000,000 sat · -1.00 BTC#729,604
ee8099bcae7c761cfe160ee6b2c43081656ea2e6a552dadc447e064f051f85c1-16,831,441 sat · -0.16831441 BTC#729,465
7358383fddfbdad4d4b7adad25fcf51e3562569ed850d05fbe9724bfff2cfadd100,000,000 sat · 1.00 BTC#729,106
37f0a696c96ef29fe1718d540a521caaaef92ec7b3506639c2c974767b6b524b-97,412,580 sat · -0.9741258 BTC#728,987
e5545def9327c00a7a7a92596546761c43ef078c7ba171a0ff3ab51d59ed000297,412,580 sat · 0.9741258 BTC#728,982
16a1198fca078972ebf14775dfa85b344641d385af0bda1e63ef69ececd270fa-106,890,000 sat · -1.0689 BTC#728,976
21e373602b5bdbb8c3e4f12e0502bcff6635344dcb77795762fbe1744c8a1d9e-200,000,000 sat · -2.00 BTC#728,976
33cffdd8f4b515a5d538cf9d3ff2a0fcf1f49cfead67fde8081b385ef7135c76106,890,000 sat · 1.0689 BTC#728,907
c86846af2375ee3c06ad29a03972ab2c9649d0fcfcd0319175dffecca87f945b16,831,441 sat · 0.16831441 BTC#728,848
a954c7b3b95b3fb0ff1be793275090d830876c27140e418568d550f3f9f60748100,000,000 sat · 1.00 BTC#728,694
f41678d225ecd4d0bd1be95e4f6f615fe4ae6b65f109651412ca64cd292f3468-100,000,000 sat · -1.00 BTC#728,690
090bd3b7c625941bafc9bc3ac8a3650607ce66961680bea710d17f24ccfafa95100,000,000 sat · 1.00 BTC#728,566
897f38ea6e6600e63678ff70b70e6c7d80ba9aa85e6934ae9da74933327df5ca100,000,000 sat · 1.00 BTC#728,166
090f73f34854a3416226c6c4ac3b6c136f4d53491f520c93e21c63921ecd5519-70,000,000 sat · -0.70 BTC#728,160
0cebb023df47d0f87523d8c508af6a63a862dfedbc8092d476d16f0226a0c718-45,000,000 sat · -0.45 BTC#728,110
ada408bf98066fd54d0faf906dd1928492e1d9b5b6ee443c54aa1dae00e5839a-49,999,000 sat · -0.49999 BTC#728,084
021b8f1c54661742c7ea5cd6314cd7537e805c0b02f6606976ef9dfc9aea532b45,000,000 sat · 0.45 BTC#728,055
a3e3a0506a7214dc58fa6ab35ad3c811d7cb7a40bb574a8e61f1dbc0a1ec703249,999,000 sat · 0.49999 BTC#728,021
abb74b71bc5ae060da2e9c5531a4d407a32e8401686ee5b52b37755808748d0170,000,000 sat · 0.70 BTC#727,932
c5c892febf60cf4af7d5866f049b2956ab5ad542fbebd0e94eeb6dd5b5a1296c-61,025,000 sat · -0.61025 BTC#727,890
6ab04180cef567cfd08f6e89981fdceb31f550783ffee128cd00c74bbd5e47f250,000,000 sat · 0.50 BTC#727,869
f3ab855b5fbe5fff8e8bbe05ee9331b935b41fad1bab3fefd0f4b0e960890213-100,000,000 sat · -1.00 BTC#727,771
43c0465815207ef19bba87c5fa3b702dfeef212be5d2f8fb3fa347f6144c057f100,000,000 sat · 1.00 BTC#727,648
45b912f8130eafc1f6b9a42632075f8ff31b3c0de6f54455c76b709add8590e261,025,000 sat · 0.61025 BTC#727,254
43172a8b1c228f94127bf06168c218c935b17117fa49b57e19386fafbf38924e-50,000,000 sat · -0.50 BTC#726,480
804f48fce87a7c82cf8b0442921bb665f01d1beab6e61aaa90c2d29b1f11664f50,000,000 sat · 0.50 BTC#726,360
2d1661a7a64490aa50150e260db60d9d6efdd70888eb7f6bf33e5c591e7417d7-60,000,000 sat · -0.60 BTC#726,326
921c6ccc26eea4e2f136089c924a360776ce2290540c15ad92a30386fa291f6d60,000,000 sat · 0.60 BTC#726,309
aad87ea9fba338a6b45b58d0eab25786c1100ef0ea532e410aa67b9d70ad901d-130,000,000 sat · -1.30 BTC#726,179
936840f5de3fe3151c0dc21ceaa7c941ae7ded3dc0a3ea889c5e8ffa7d28c2ef50,000,000 sat · 0.50 BTC#726,094
78a86a2797503841b86eedcbfdc3171dd1fe905062b3c4cfb9838c0ae62055d980,000,000 sat · 0.80 BTC#726,045
510daa3d3afb833c308cb23391cade49393fbdf747c781b6095f649852bd821c-64,428,184 sat · -0.64428184 BTC#725,423
22379cfced601b33c130cefacfa0cc54043878b4af9deb93562572893427fe73-70,000,000 sat · -0.70 BTC#725,415
04adadbab900a3ca6ef3a445e30c67e051681254ec7e3acd0e26324fe43799b9-100,000,000 sat · -1.00 BTC#725,274
2f38986e320ea6b227d23e50626bbfd737abaf5a80ca3c487fdbb86eba2bf4e6-100,000,000 sat · -1.00 BTC#725,186
809ae1cf9ccdf8405dc29010874a62c361abb25f25338e37dce31a68a0cacb26-200,000,000 sat · -2.00 BTC#725,149
17efc81fdece50ddbc31792e95c17466b25588b5321aca4192191fcc3cd4d261100,000,000 sat · 1.00 BTC#725,099
8e2ec567635ed1dd57a262ba8e44c97b29bc40944bbdf83d187d76496152bd11-100,000,000 sat · -1.00 BTC#724,462
95777a93b1940827cd7b35fc482c4dc583984f38c568fc7ba9824d42c9cb1d9e64,428,184 sat · 0.64428184 BTC#724,438
bd50756b01a3986a600d8e0ed1939c1317c87e51fd759b28e9a76971d3476c7a100,000,000 sat · 1.00 BTC#724,349
0736560c7e7fe422204417a53300e36c05d6f0e5ba3ee12652496889fcfe16a9100,000,000 sat · 1.00 BTC#724,239
8f7c8808a3d8898c23ae0c572c19069894af412819349cc75d0eaabbf8d07cc5100,000,000 sat · 1.00 BTC#724,154
cdee8759f9483bd68820846248b93db8900cb952c3a58c35876726ec9932d8f9100,000,000 sat · 1.00 BTC#724,079
f84fb51d3f46ba67eef5edccbb60fb2e4fc5477893b6543f5c73e63b3ff83969-200,000,000 sat · -2.00 BTC#722,924
1fb220f86c53989c60bd61217bd28967cd39e44ee8d107b6b6c4bb4a7c6286bb200,000,000 sat · 2.00 BTC#722,884

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_9526btcintel:annotations:9526@v7 sha256:194aa9b8dd1eee30
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.