Address

3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 55,335,649,364 sat · 553.35649364 BTC
spent: 55,335,649,364 sat · 553.35649364 BTC
txs: 1,437
first: —
last: —

History

2635617e2cbe7b45f2e7d8b0480e1edf6b0e28fc89aa6145eb86ed4583a727ae-11,103,481 sat · -0.11103481 BTC#730,494
efe07579fbc8c2d162fc7d56152973c4211c5837f30e10217e012c3dfdf38c0c-10,694,252 sat · -0.10694252 BTC#730,494
1e25668a93513fd57b714b437109d2436a21b72f9ec558094ae80a324b7235b7-9,990,495 sat · -0.09990495 BTC#730,492
b3aec56b7de73d24348864c73eb53082d73769b1bb018256ce7f6ca5d9347ba6-10,959,508 sat · -0.10959508 BTC#730,492
0d1312cc3d2fdc5cbe544e50b8c6be262efe675ae4a8284b96c9baa8448e949c-12,732,019 sat · -0.12732019 BTC#730,492
585a118a35e0b1815ee31abad772b5cb02fc66c6975e218bff679b4d8278918b-10,038,025 sat · -0.10038025 BTC#730,492
f6eb14b61300de09873c1c657d1fda23f422997580b2c01ef8906a31e32d4c87-10,753,992 sat · -0.10753992 BTC#730,492
80e0473e70bac8ddf38196078e80efccb351119123dc353d0de3b4c974e8455c-20,593,849 sat · -0.20593849 BTC#730,492
d0fbaf2b79dd42dda28d51e9af21499185038a43344169ec639681982c534286-10,456,146 sat · -0.10456146 BTC#730,491
8438ca323968dcf37752cb6f59615d395a78ae0984fda1ab6dfb997c5d53455b-21,379,355 sat · -0.21379355 BTC#730,491
19c8fe057ebabe139197a5ecd0a1e5a97baeea4605546c093951389249ba6d3d-11,524,451 sat · -0.11524451 BTC#730,491
a38f161abfc244ea30a338430d2528a53d0bbf3c7a358ededca3b00bc2fd8edf-10,452,153 sat · -0.10452153 BTC#730,490
f992a2dd55e33b591f847c849b20e8cc30a8a237e1add52dc44fbc6900c7f4d7-20,000,000 sat · -0.20 BTC#730,490
212d5ac0e30a0602f6e917318923342a02d68d5950f657f46e19a60e171f68b3-9,984,424 sat · -0.09984424 BTC#730,490
509788d6f6a6d1f843d9d25f5e428acc7b4abcaf6c5d07d722807513b263c7aa-10,008,720 sat · -0.1000872 BTC#730,490
83f9db103259fc17a6f90b9140417ee2fd428f2bb8d947ce3c88754771cb429e-10,088,039 sat · -0.10088039 BTC#730,490
cca46fba42600d75bfeb23d66726447ae9c055aa98383f38bbff82efed15459b-22,117,898 sat · -0.22117898 BTC#730,490
c3c959d84330742ee510b56621369673d52d7260419ba46f7f53fb3e9489e877-9,922,444 sat · -0.09922444 BTC#730,490
9382344f93ee17fa3b0deb2648289ff163240ead68147a0bcf9e224b9ed5ce76-10,058,527 sat · -0.10058527 BTC#730,490
7438c5bfaea0f161165657f3bac74b8c264e468531507160db38df2e0c072e76-11,312,434 sat · -0.11312434 BTC#730,490
d1f3e08fe927284029ce41ead35c69105172e20fcf579d72256e37dfca202e8d-10,015,243 sat · -0.10015243 BTC#730,489
085dabc4f28e7b6b0753ce4d2a8c4f37d9188a1136bb78716ca3d67d1d036b75-11,064,512 sat · -0.11064512 BTC#730,489
179705e4e7dbffad0ad2c88345147ae02cfc96a70b6b2a568dc7a9ed8eca1947-11,642,725 sat · -0.11642725 BTC#730,489
60bca029893386ba84858f8ed86c95954654725e3023fb06580360031a712208-10,256,328 sat · -0.10256328 BTC#730,489
c7da500bf204ec4cf490f1219a31df292c3446b0575c69fb6459a4548ea32fbf-11,964,975 sat · -0.11964975 BTC#730,488
aae394289661ba695ab80a13dd238489abe21832cfbac3e3bb2ce127d14dc219-10,726,642 sat · -0.10726642 BTC#730,347
0112b8144bb591a79d447bcbfbe98c1471e09e7de3ac54a295b3f61a29f0cb09-40,000,000 sat · -0.40 BTC#730,347
d0efcf001cc554a1ed5bd53b396e71096cba2e509341a52877418d564f60b79010,694,252 sat · 0.10694252 BTC#730,297
1214d94d293385acdaa2ad3651a42939d79a35c0b6cdf0b63d4589918816b84111,064,512 sat · 0.11064512 BTC#730,258
6d671c96c2d273c73ef53041a228893fde6ce6f810d979dba6706e0f963f648711,471,001 sat · 0.11471001 BTC#730,227
d6d0deb3fb0e2bb01abb1cf643a16e787e07263eccb984ec18af20ed6147dbee12,732,019 sat · 0.12732019 BTC#730,154
952fc8e63c2e8defcb241c26d7475dc8d3154b1dc08f1f79816aa402f2b891e210,038,025 sat · 0.10038025 BTC#730,110
71d5791ab4625bb8c1d801999830cf9bb4bfc792bcf7f24a06beab9c01acf35d-100,000,000 sat · -1.00 BTC#730,023
1fbdd81a683736d0cc5330d6ddb84d3b26ae1661567deafe9bce447fe370c070100,000,000 sat · 1.00 BTC#730,020
88711d81d95b587842154c11965c94bfefcc37b12e103286cd38289f69585f4910,015,243 sat · 0.10015243 BTC#729,759
52bbfb4de43477266a94f60971e753324b28fc8bfab6c8679db333368e64fab110,456,146 sat · 0.10456146 BTC#729,722
e225023495b77a6976d2bf8da9322c4da1d50b8262e0b75607b333e5f3444282-9,940,264 sat · -0.09940264 BTC#729,710
cc333cea95b50533f378b422297992bd0f0e1532b5f16db983b6afcce8e1dc9d-10,787,262 sat · -0.10787262 BTC#729,705
de7152cfc25a89579097f4326d8f68bc3b8996f46eb5a358f43785158ac02c8410,787,262 sat · 0.10787262 BTC#729,679
006b76668bfd28e4c0bc823082455c4b4872b65f057e1b0b750f7989e4ea5398-100,000,000 sat · -1.00 BTC#729,600
b511c0578250dc577f448c2e7898f31012e6ab177b3314e3be2c1c9e7bf86314-10,000,000 sat · -0.10 BTC#729,598
727ec4ff7ccd024f0abf3c03ba4f1cd5cc365ed39f1eb1929c419a27dd55a055-200,000,000 sat · -2.00 BTC#729,466
b9aa8f7052d19588bc525dc9b7e3f90de03bce44f1457862029d034aaeb4ce9d-47,125,800 sat · -0.471258 BTC#729,382
1f6cc8c62510a871adf68b2719cfc07f0183af38671a05397f632b87d863dfe0200,000,000 sat · 2.00 BTC#729,381
6a45808f297b5d6c7763cad57a41bb034484cff00e1c1d4e9d61ef078e732973-12,221,071 sat · -0.12221071 BTC#729,355
9207c1057c8cb11a2115ce35e5ec15121a97fbbcc82708237e6d84f63d0a76f6-10,626,779 sat · -0.10626779 BTC#729,318
b49c94975be1ff4f004934ec1eb7d55edb1d5c065046759672683ce53eadef7510,088,039 sat · 0.10088039 BTC#729,294
6025f78b905f111ef2f9b348aa8f334d57dd25fc87521a686212ad1966347c3110,726,642 sat · 0.10726642 BTC#729,239
ffd744f86d169ae5bab06aa6c9646e0c85f265988587111c0b25fa301018ed19-10,856,354 sat · -0.10856354 BTC#729,167
7e9b4d7d66151e355b82b35e0926a5f8032a31fd24e4a35866be7049f57bd21b100,000,000 sat · 1.00 BTC#729,106

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_9530btcintel:annotations:9530@v7 sha256:30039f6ee2c1fdd8
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.