Address
3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo
on-chainp2sh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 4,857,828 sat · 0.04857828 BTC
- spent
- 4,857,828 sat · 0.04857828 BTC
- txs
- 8
- first
- —
- last
- —
History
- 4cfb3a2e79d8dfe8c8a57b6d5e5be75fd4dec1d999b6d616cc6d590df8087741-2,153,525 sat · -0.02153525 BTC#710,257
- 5d5c8f90ed6cd94b0fd5419d11e7acb7864ead35f4bf82200d685b162f3ddcac2,153,525 sat · 0.02153525 BTC#710,256
- 2ed850446958dd2fd429db61a154142ffece71d2916ceb694b0d8a33fa748eb1-991,774 sat · -0.00991774 BTC#707,080
- 6ab47d37ee7ab701abcac36f997c1b7e916fb3420a1551f4506141211b144b9c991,774 sat · 0.00991774 BTC#707,076
- f384e478d020987414e9435b3acd8d7d08ec9a1c0e3da580a1715fadfc81ce54-1,500,000 sat · -0.015 BTC#706,965
- 4be33fb06e164d88c9a69ba61fcf7a5df5f92df73fa8bf1d8457a5d47c6c35861,500,000 sat · 0.015 BTC#706,964
- 9af0f89e030ddc69990c90e1284c97fa0964b2306cd30099e1864310af72081b-212,529 sat · -0.00212529 BTC#706,954
- 20c4708c22925b6c2abfd9b8b2fc9c8e47c5a70cbd72d8e4a002728c403a44f7212,529 sat · 0.00212529 BTC#706,952
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims1 currentshow expired
- sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9918btcintel:annotations:9918@v7 sha256:c08579e904a05d70confidenceauthority data · 60
Relations
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Community
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