Address

3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 29,470,766,049 sat · 294.70766049 BTC
spent: 29,470,766,049 sat · 294.70766049 BTC
txs: 150
first: —
last: —

History

c7edc92bf6164d80e130483d40dab0947a9201e485409ea8a7471395c290e5f4-1,000,000,000 sat · -10.00 BTC#641,641
73ee1b387a17519ce5e7c0e768c830fc32a3f94ba78fbc1b8fa6260cb537a35a1,000,000,000 sat · 10.00 BTC#641,191
06c34ec73e99d0c8efb0d8ce49ee56c436edc64db0f98ab022f7b89ffe64612c-2,000,000,000 sat · -20.00 BTC#639,482
494a7efe249d78b6bbfbb6fdf96cc64f6f6bc3415998e8f3a96e5cf1e08523f1-1,950,000,000 sat · -19.50 BTC#639,267
db1df747eba5c83f43fce506846ad661f58aa3e75b25352b94a3b00caa69d46e2,000,000,000 sat · 20.00 BTC#639,264
e99affd15eb13c959f07a7139e58af2a52aa816738c04f3c0ee1dd3c110e6fea1,950,000,000 sat · 19.50 BTC#639,117
2ec7736e7172d0964abdd3918d1c94fd37ad25cfcb98018a9f0e33e3b3d7e073-1,998,290,000 sat · -19.9829 BTC#638,509
368b53a3ed4eb6a9556aa42e7b0e8d8129d3fb47c6d2c743e9a241ccfaddbf911,998,290,000 sat · 19.9829 BTC#638,497
0a1cf5e70f4a39a9753a40b6ea35cccd1fd4d2e25f4032e8786c24ef3d0c7e97-1,999,960,000 sat · -19.9996 BTC#633,428
88b12b519060ccf97e39a3b98d0632e1a398780cf2f55c3e8235390947bc38f31,999,960,000 sat · 19.9996 BTC#632,616
de2c5a64433b1c799a735d2749e7761da00546851fce97e7cd568adf015b1630-2,137,654,685 sat · -21.37654685 BTC#631,102
3d0b6aa999881d6ab449f7b9445b06eae00accaea55a11f322095452e5f53f07500,000,000 sat · 5.00 BTC#631,063
8047b426ad38ab4a94d52b1320c0415e7e2797d40e450091bda696a15e7230921,637,654,685 sat · 16.37654685 BTC#631,061
a4c279f11d9e34735af1c3b309adb3f6adb6fd941367bc18e8d79cbfd7310aed-3,000,000,000 sat · -30.00 BTC#629,700
1d2654a68f8147a277da517f91c5742862f962f97bfb8e48658de23f6714a2f73,000,000,000 sat · 30.00 BTC#629,503
fb9ca0101b6ca40fa50e8ff467efe575ad833feb69e4b348bfcbca6d7d09465d-33,460,000 sat · -0.3346 BTC#621,133
dd4cc49ab5a00521c726941c786b01ba118d6a12baa8ae42714f25ed7097e68033,460,000 sat · 0.3346 BTC#621,103
71956bdfd21ac7470ce18a31d79f6c912c0c0e490b10489e729fbb0abe21995f-11,000,000 sat · -0.11 BTC#619,508
1e6d9e0ae0d639867acfceeaa569d482c73d68abb44f471839333901e1def41d11,000,000 sat · 0.11 BTC#619,235
b4acffb84dad8a91fd73ef9b0cb649596968e347028d78f4ca014016dd160fa4-1,560,000,000 sat · -15.60 BTC#617,791
bb24eebddb1547e67900f7641573a3f9dfd753cdf8b6816a321f8aca2bfa7f211,560,000,000 sat · 15.60 BTC#617,771
176cd13a53803681368b9c050f9de4e1ee09bc2a6d5ab9c3f95ff93a4d7f2bc1-80,000,000 sat · -0.80 BTC#615,960
c1605cd77023386b5c3a5405491e4621253b0a8b0ae3ba756a33bb6bd6ff7e56-700,000,000 sat · -7.00 BTC#615,958
a87dd7b27806bf94f8a3caed72e739fe3dd370b537f02917f8326a825cfcea2b700,000,000 sat · 7.00 BTC#615,956
cb5c7daa7816116445167710d556d506fb4a4c9b69eab54182ad15611f41682780,000,000 sat · 0.80 BTC#615,956
7d8dee40b69843b42c1ec5c77421ef352f20136c91d63d70797079dbcfe1b8e1-48,654,959 sat · -0.48654959 BTC#615,369
32266560138309ac7522a4d59f731ffde27a6aa63f6aaa1981f2abc948d5fffd-75,000,000 sat · -0.75 BTC#615,293
6615301393853e50aef136e000b06f0a756a450714024ab2250a2288b62c7757-10,240,000 sat · -0.1024 BTC#615,256
186629417710b85a2514876e354e2fafdeae96942fd0930813cf12e65691252b48,654,959 sat · 0.48654959 BTC#615,246
b2a9157d8deb7fd179ee01997ec23ef3ed8443f0fa599f0b687088c4797ecd9410,240,000 sat · 0.1024 BTC#615,234
f11860780103364df5179cb00a843c929a76f2e952e3f9a321c68b0d5968a90475,000,000 sat · 0.75 BTC#615,223
93205430c33856f162983bc9b5010e4f8e8a007ccb309a745d171553c5117805-16,600,000 sat · -0.166 BTC#615,109
e19b079e5bd737de0864f91f65a026b7034eb08004764f8bc72f212edaeee70316,600,000 sat · 0.166 BTC#615,102
d07cde6e36bea3a16337909a66c76a6b79bcec458bd4c9e7ee6e621536787804-4,099,812,945 sat · -40.99812945 BTC#615,068
fced9fe9781ab25e6cdd3edc46395ca86e9257e702f9b458003460369e3724344,099,812,945 sat · 40.99812945 BTC#615,065
d1bcf114a0a51ed1a8c88a4c77d5843d25adb1f9a43e0738fb23ef4e5683e28c-21,948,870 sat · -0.2194887 BTC#614,610
afdbe09769b24f7577f253c0e45abfe1a15a5119efac25645fa0ba7ca72c8a4021,948,870 sat · 0.2194887 BTC#614,458
411249d8a4c68372c2bf7a3110ed1b5e026eb3511ffaba84e1901d5f16f448cf-75,604,023 sat · -0.75604023 BTC#614,338
09af41113771f2b5755fb24872282dc4c2e5ed7445eb5b0e3b0af8c9795ba2fd75,604,023 sat · 0.75604023 BTC#614,302
abdfdfb765747488b5e8dea1975f80de47ec4717878a02d262b2ebfd8ab65a10-58,100,000 sat · -0.581 BTC#614,150
ad63e6dbcddd47b6e6ff93a7bc6891d3a4e5d06be2b0a889e7be03770fdbf978-1,520,817 sat · -0.01520817 BTC#613,977
455a78349880f164973c0213ebe51917dcb0d760eff70c657376759f381eb018-51,613,376 sat · -0.51613376 BTC#613,960
3ff41c8ebea153aa03fa823f2853825920c9292a039646fd7f4fb3beebe9d0971,520,817 sat · 0.01520817 BTC#613,914
7f0746b083fa1846597b8aad2da2bddf441fe68b12171529c083de1d03fb935b51,613,376 sat · 0.51613376 BTC#613,911
d40e7a7930bc4b001d0e2364083a5e489c9ba28560964cf493c8c8d9fe9fcd8f58,100,000 sat · 0.581 BTC#613,897
82351c4639adcd4a14866a80a8707eeaac7b9816d081d9c1de9c109e301db1ba-600,000,000 sat · -6.00 BTC#613,886
e4aac64c68ce80ceb4f6a14ea736e9236ea6d60d7c307e8971ccc7d2cf8e5673600,000,000 sat · 6.00 BTC#613,882
cac9363e9d490057b8cbff3581d895f180bc57c994f4fedbc2abda19ac029d76-83,590,008 sat · -0.83590008 BTC#613,556
b79335b66254d46f1619cc7c3d0e53eb90bb934ce09f296f1338ae763c0ee5af83,590,008 sat · 0.83590008 BTC#613,546
99c1f4b9224e2e499c48d52026a5a702a6f510aa7e485542ddb44f02259024c6-19,150,000 sat · -0.1915 BTC#613,372

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_9316btcintel:annotations:9316@v7 sha256:c45b38da4c03ce61
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.