Address

3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 66,914,721,418 sat · 669.14721418 BTC
spent: 66,914,721,418 sat · 669.14721418 BTC
txs: 3,552
first: —
last: —

History

cda9241a3b50f5d4e0edd5b4851c46aa57ff387fc8dbeac32976fbb08fc40553-257,250 sat · -0.0025725 BTC#762,728
81776c30190cf37057128e706ca69d555cca08ea7475a88451c5fc18f626eea1-7,502,291 sat · -0.07502291 BTC#762,391
d589681a696f0e4ccb722261aa5b5bdcc9f351862e5206e73cf4169fc0c1b20a7,502,291 sat · 0.07502291 BTC#762,384
a1137513a5c71227dd80342c36a0a364db457cdc09babb4764e85ea520dba08f-30,569,310 sat · -0.3056931 BTC#762,220
74403e8d49b71b692c45c61cecbfb174c6abdb86b020ab45c1f5233e5d42084730,569,310 sat · 0.3056931 BTC#762,215
9996251e12402039c4d7559aacf4296baa1006e096b513815daa92fd6e8c6182-13,405,591 sat · -0.13405591 BTC#762,094
2347c78b4d5284047c759a2f6c5fbcbbf823798ff35973777517150ee806cab613,405,591 sat · 0.13405591 BTC#762,088
22e626c114499544e8ad85dbee03617bb72b257e43f5ff24136e12de33427ef3-14,046,800 sat · -0.140468 BTC#761,934
b318ea409abcb3021bde8f3728d3864c31f8472806eb0c2d4c855b8167bff91b14,046,800 sat · 0.140468 BTC#761,924
1e275171f68ef44415bcbb87ca514c7eb8f8b135ddad7191adce9bb95af5e127-78,843,885 sat · -0.78843885 BTC#761,787
2301a3e924a0fd87268d84894fed2e72dd0010780cff60fc3dbc5cf845ee11da78,843,885 sat · 0.78843885 BTC#761,777
79a6787e8be03d3e6fe3041bb2da9788e082661539ec029245caaca78d269140-18,189,385 sat · -0.18189385 BTC#761,710
42e87e6d841f0695d9f2c67878555b1d7454c70d9238820a271ff4a73dc0e7fd4,545,951 sat · 0.04545951 BTC#761,703
1c66e4f72606cfe4f3eaa96d12df7b25e01e24a405df272b53ea507e5954b49f4,552,276 sat · 0.04552276 BTC#761,703
56473e661bcf08aaa7d2f0e1a1051f61e9478e871977bf775f9e7d3d2089519e4,544,335 sat · 0.04544335 BTC#761,703
47fc101ac48b74d0d99a2c85d34653f4ec59366076d0ca2aa8802f730d5bf8584,546,823 sat · 0.04546823 BTC#761,703
6f41a21d872904cbebd646212c99e12ec2256b447217ad6a8ffffe7fa118f1f5-10,284,314 sat · -0.10284314 BTC#761,648
0b447b4f5d3aea745b38dcafd068cbf562cfd2b2ee60f8ee12b0f2e92c6c17a510,284,314 sat · 0.10284314 BTC#761,642
5a6ead6e39c6a40c5311a44cbc5f740abd46095cfb6f10ed2ffa1b451f131067-562,500 sat · -0.005625 BTC#761,634
61ca509b292401981c6a4d2d2ec0d33112ce8550c31be8e27c129432963a0b54-19,126,714 sat · -0.19126714 BTC#761,500
3b9712df4e29fdff2dee63ceec140031c75db28d7a6e81acd51ed840e0029bc619,126,714 sat · 0.19126714 BTC#761,493
9002a31c9bc83e8aa35c89c156544e8e6d6ed2152872c959c0ebe433131f2bab562,500 sat · 0.005625 BTC#761,402
f927caa567c24dd8d1e0004e8fd9aff618a6d63d2d4f5d4b397df3c89aae1200-21,623,853 sat · -0.21623853 BTC#761,365
4105358bbb4f1803f27382e7a50eb282a2b67ec8342cb8e2599b63c8168929cc21,623,853 sat · 0.21623853 BTC#761,358
a116a73b2a9faaecaa5267456dbd760cb381bb20fdd7641d493eb2e463b770c3-10,315,090 sat · -0.1031509 BTC#761,210
dfefc23a21f8ab5c1fcd7c0dca2f48f36412fc7d4569f0cb4a02960f997fe80910,315,090 sat · 0.1031509 BTC#761,206
ecb3f618729ce36376661bf3bb1700a38fd80eade06ef999b96fec5abdd9e925-18,784,424 sat · -0.18784424 BTC#761,084
d7717577968ecdda7aab75089b523e34a3ff530f5fde7f09e04c08736ca0e3eb-36,312,719 sat · -0.36312719 BTC#761,082
62c7ad9aecd058306056df717df5c41f7838884a2d4983467538f74d8c3389b818,784,424 sat · 0.18784424 BTC#761,079
b118fc1b598c17fa0e7a37eefdf2e689e8e868dfd74ea66ad017c3e29b3b492636,312,719 sat · 0.36312719 BTC#761,077
77ff97e4324c3ff04f8d8abf53b7549fb6fb2931aa8818f88e880974c5de55ec-36,548,949 sat · -0.36548949 BTC#761,057
f092350f3f78cebcac61c8b4955f0ebbb5885ef2854a0b30a16d465e7bfb71b936,548,949 sat · 0.36548949 BTC#761,052
37cfe086f85f26aa5309941f498398a7f16e06b33fc23dcdf80b8746d829b7fd-7,878,155 sat · -0.07878155 BTC#760,922
f2d23c7f6e47921ff3814af2cb0af0f779481f4ad6b7bfc13d102b37de9640a87,878,155 sat · 0.07878155 BTC#760,908
bcf599ae8259ef6b9768e0edca2e77bc8cfaf32d087c861577519a9ffc00b751-23,828,827 sat · -0.23828827 BTC#760,776
41d56e67c1d4699678789f5bc871837d76494ecba33d8d6450142a05b4280c0423,828,827 sat · 0.23828827 BTC#760,771
b3401d70863a140cb39347f64200c498f80698546cce36ed38a1618e54f2a1a9-17,904,521 sat · -0.17904521 BTC#760,611
e182b4912099159b768d79c5bde1f5ef206051223efb668820d3cc6b44ad032917,904,521 sat · 0.17904521 BTC#760,604
a40049052659cd244c06f939593630f2dc29305e6326837508f1da9ed2895b49-40,466,616 sat · -0.40466616 BTC#760,523
c8d0989254391dc5d2206381bf89c16069c99775a08a28a71ec85c3388a92b8a40,466,616 sat · 0.40466616 BTC#760,519
af4d61d10e42ca240e5d9f55556849c3e9fe6f35a2ad3e715d34ff800106564c-88,264,392 sat · -0.88264392 BTC#760,474
60f7b004e13972ed8240806c6b502325fbd8c657005fa2ded1ddd2051ebfd3d788,264,392 sat · 0.88264392 BTC#760,470
8ec109a1c8c7c43d0ca9b829e150c84ba8671b23cfc9058f57ac88e5d3499ec9-127,548 sat · -0.00127548 BTC#760,402
8b5cc800aba892224424122674dd2d2b8bad369a13451d7db6066b80f1276137127,548 sat · 0.00127548 BTC#760,375
983843d7032ae0b9d4cac1ef6b04b7844930db52b62eac5024da24b61972473e-26,843,474 sat · -0.26843474 BTC#760,351
d41118df3fcdfc0f019ca009cca2509eebf027cc70b8bd0f5007567e018cec3d26,843,474 sat · 0.26843474 BTC#760,344
0a71ec2711b86db5a23a562b86477cce125c4e355ba5f7c9424ebd57165affb0-19,094,677 sat · -0.19094677 BTC#760,331
ca9561c6f237eda154e4e2828dceeac7febba1508359ecf12eaa061373ffc94519,094,677 sat · 0.19094677 BTC#760,319
42e9169ee9d70667ce3e2ad3bd3edf2c24d670b8279c5c7cc590c3a7c22f6c4c-18,966,626 sat · -0.18966626 BTC#760,202
af95eaa4fbabf2e053772f41a55f0dc98b1e63b9ff17783322138a9bd679ebc318,966,626 sat · 0.18966626 BTC#760,197

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_9637btcintel:annotations:9637@v7 sha256:1ee6db372d476e1e
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.