Address

3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 32,472 sat · 0.00032472 BTC
funded: 3,164,667,593 sat · 31.64667593 BTC
spent: 3,164,635,121 sat · 31.64635121 BTC
txs: 650
first: —
last: —

History

b2fd3553f54051028abb9a849f1cfa774c28ef052eba25856d47044577f7305b-125,097 sat · -0.00125097 BTC#878,910
9dc5d6237836c969e5420c6afbc94ede0b3d99fb203c63b6d64f888108cea1e9-136,095 sat · -0.00136095 BTC#878,618
712bc75bb53b03c5b584be83a8454c11675903a6b44d2d0542761d58506697a8-139,629 sat · -0.00139629 BTC#878,547
868c49f1a592a8bdcb7ca896f64555e779471c22bec2a5c9a1f29d82c7362a0e-212,719 sat · -0.00212719 BTC#876,895
41f4dfbe4f8b4a6b79d5f22dcd5dfddf4a923e234f35e2518a4e253372df59ab-215,333 sat · -0.00215333 BTC#876,884
e14ede9b02572ed2fb570c75605d797cf1ca323df1fbe7dd399348a67b29aab3-238,360 sat · -0.0023836 BTC#876,791
6013e54297fae6781d6857696b06e60a72ddc0b604af8cfb10bf97d62547c1e1-239,957 sat · -0.00239957 BTC#876,783
1ab1f7fe37441e05156abb9c7d5a88f96223317622d20b0713acea5cb909f71d-246,189 sat · -0.00246189 BTC#876,742
fb06c5f6e9d9996b607ec0a6c74d9976ec2ed9435ef2e50b530dd9aac66ce0ef-249,015 sat · -0.00249015 BTC#876,731
fc72f6be40b61ce40152f654481002cf0eaef31bb9850b3e598f85a3e2ac49da-250,000 sat · -0.0025 BTC#876,729
f6cc2faf38ea6cbb5a73d07a32175a7af3879417bc4dfa48580b63a6dda52718-252,727 sat · -0.00252727 BTC#876,713
2951b5bb7aa047909315819d56a86eb9d5dec1111d467e36b051140b498a0546-260,000 sat · -0.0026 BTC#876,687
cb35835c8a17495409f0f30cae5ec074b8292da8d49a39ead13b2f399aa1cd3f-267,992 sat · -0.00267992 BTC#876,657
8fcca996c30eb9070ffd3554320a8877ca45544529e99394b8fd5e4330ed7f4d-277,100 sat · -0.002771 BTC#876,619
1a579eb6ae62aa0b03ada5d33a757a2253a377888867f264b5ec0cacd1807243-284,175 sat · -0.00284175 BTC#876,590
ff5a1e3aee04d399c67d716f37371a15c2c1278ad16ef8ef68e7ff9599b4098c-291,300 sat · -0.002913 BTC#876,564
3998f86dbfa860d476cbad467d822b5c4ef28e2b23e2b8dd641a67e69c2df140-294,832 sat · -0.00294832 BTC#876,551
42868f28caee40357ec348f4e9edba596e376e29419a0c81e0cdfd9c177e7c32-295,506 sat · -0.00295506 BTC#876,549
c6c896ebb15b38d5a45b5710e7fec6e701c401369f38ac9ee491c7cf53dfce4e-300,000 sat · -0.003 BTC#876,529
9884e2d686e10d7dc323edfb7de726bf0cf6fb033fbe8444685e6477f85636b9-307,424 sat · -0.00307424 BTC#876,450
ce1812c9b699ecf6a96ab1f007631c7d64b8dd09d9ac79d6110b35f448f2b3ff-220,900 sat · -0.002209 BTC#876,376
6096be8157d0e92db0c70a847feb738b00cc85db138b95c1eb017b25590dc5ff-320,746 sat · -0.00320746 BTC#876,320
5d9cc07b59f769a43f1d120dc77cc7ede32a16f78465848ab1806b628a44d600-382,939 sat · -0.00382939 BTC#876,210
76a2e56ea9c1a8c3e709182c946524b5b0d6ee2fb9f1b831696783907cef08e9-372,662 sat · -0.00372662 BTC#876,145
17ccdcb6ae09055adc2e8d0b2341111be20235b9b55692fe09433bfe49ff9143-360,000 sat · -0.0036 BTC#876,084
4b0730533e2910b647127c1f7cf78994dd938e5e6168cf20e6e938ad8b9d718c-356,271 sat · -0.00356271 BTC#876,029
1399542a26a36a836f8f6c94ae0ac547d7395d3f39e45dcc85f785267f9e7977-350,000 sat · -0.0035 BTC#875,983
05cb5ae9eecc3befc372fb821e4d75a5259fb93d2f631f425c8c08b3090dfa05-346,108 sat · -0.00346108 BTC#875,969
a269dafef74e0517f3ebc1f79b47b7683f58fc06e2dbe7399549d85d0204343c-334,052 sat · -0.00334052 BTC#875,936
fec9690d3116b955d57c6585e92bd4a84cc54d25fede55a6a8771ba4776c498a-336,125 sat · -0.00336125 BTC#875,934
d1be32e22ef70f44bee73fc10ab958bfd00f61a434a6e4232626860c846052f4-328,000 sat · -0.00328 BTC#875,903
b25ece0e7182055817ad5ed971e4138be647960e86c4f1865cdd6ca06f00a2c0-323,000 sat · -0.00323 BTC#875,903
3fac19aac4211587e532a087abff3c62e424457095e9f4dc4385fa24fc367b89-322,805 sat · -0.00322805 BTC#875,877
f43982d48fe9968bbe01fc2aae679b8157a49239238a304ff8a37fd091fcdbc0-321,930 sat · -0.0032193 BTC#875,874
b49722fb2d9eb6dfb3109f3f3dfde6f6a42dc6a1afcd30956cf7557f09bafb59-429,270 sat · -0.0042927 BTC#875,844
eb5d3598c73471641705d742274faa63747b70389799795700db83191359c009-429,630 sat · -0.0042963 BTC#875,842
26a3693de66fd12e22ce5cd828c6145b640ca2683682e852872c15206890dc76-430,000 sat · -0.0043 BTC#875,841
4f2a24f865b979cf1209f1016b227818dfc862ae54382124bb83f64d5b29d9f9-470,000 sat · -0.0047 BTC#875,733
f43952dadfca5cb14b6973f3e82eef6f649437ad1f35bfb8dcf32fdfe36b2b5a-456,523 sat · -0.00456523 BTC#875,597
ab00d8d92841d19cd8758aa44692c449e0537b927241366853fb6b883e5de2d0-452,226 sat · -0.00452226 BTC#875,546
3f9ceb98a0f22709c2e9da002c6f2eb9f7581ed493f35e93fc56b2f34a2b70fa-503,941 sat · -0.00503941 BTC#875,013
5cb6ce5f8dac88ee7796f9d3f2425623c74190e03ce9286ee7d1f84a4c0f6a54-506,782 sat · -0.00506782 BTC#874,929
4fb73fc9e31fe8238336ef3b0634b2d08641094121b926560870acc99c5589b1-528,900 sat · -0.005289 BTC#846,979
2d01858e9478d1e803b3428825553b5d153345a1fab8dc95dc5ccde7c1588089-532,055 sat · -0.00532055 BTC#846,977
15feb03eb5ea01e90d348da7d03f3564ce28019b64ccedf55eb27f9c3c691156-566,784 sat · -0.00566784 BTC#846,946
bced47c99a40db1e9886d61e42f00b1dcc24cecf46a15733a612f672f1f90048-569,376 sat · -0.00569376 BTC#846,944
160d3db34f03c7270332c36f8f0dcf927e77441769c7d86505cb29676eedf129-591,700 sat · -0.005917 BTC#846,924
351387297b556d489a152c2127e0f189b6d4c5bdf5f1a8aeec56eb925b09c791-530,000 sat · -0.0053 BTC#846,876
70353201a58e1dffcac2cfe52192573d60d0d66f97693ef64d35250d0ae9bb37-530,000 sat · -0.0053 BTC#846,876
952fab81259a7a88ab557c509f244048efdce3d092b342d0cf153fa903fdac99-600,000 sat · -0.006 BTC#813,368

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 addressZhang Weiperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45391 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45391
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9823btcintel:annotations:9823@v7 sha256:3039abfca8778975
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.