Address

3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 24,380,151,621 sat · 243.80151621 BTC
spent: 24,380,151,621 sat · 243.80151621 BTC
txs: 726
first: —
last: —

History

2635617e2cbe7b45f2e7d8b0480e1edf6b0e28fc89aa6145eb86ed4583a727ae-40,000,000 sat · -0.40 BTC#730,494
3240faa71fc0fdf4efc80df2a9cc9725536dd57f6c95dece2469dce5d73c315b-200,000,000 sat · -2.00 BTC#730,153
cd3e7fa4fc9df8d4ee697ab0436a5ad62a6bc848874b1ff62420e7ca3c2a5c84200,000,000 sat · 2.00 BTC#730,125
c44a4367af181073aecce5afc74dc9d57ec1402c3227afeed8d9062c85635d0e-137,000,000 sat · -1.37 BTC#729,875
ac91c502cfa327b7f645eb3669b85022d02f870a951b5478a2791a0f07dd710577,000,000 sat · 0.77 BTC#729,842
b82ff69a94aeb8cf459df289514ce04af165c599a899d12be1118cfdda2a1fd8-60,000,000 sat · -0.60 BTC#729,833
d8b340837a971168d51cbfa7aa2eb92d67c2cc886201a99273cea4a8d243895a-100,000,000 sat · -1.00 BTC#729,731
5c2ca67ecca2399821cffc9955b422de2f64dfaa9c95922f66635145183d30d4-200,000,000 sat · -2.00 BTC#729,388
69e1d6ccaa7ebe18e8ed8e542871ed3faa7f5e436535e18123a5302186f1591a200,000,000 sat · 2.00 BTC#729,381
bf885ea7b7340beaa6ce3103682e08ab09ef8d9fef1a7b39df38c80c1dc3bb59-39,580,000 sat · -0.3958 BTC#729,123
089ccd4d22719d58b93db10e8d7e5ca92ffb307b536f13c790d6f701a51ab321100,000,000 sat · 1.00 BTC#729,106
490841543a5733bf1d1513dc0add9a66c6aa81f4c11639b5e352b31839d1bc4939,580,000 sat · 0.3958 BTC#729,061
37f0a696c96ef29fe1718d540a521caaaef92ec7b3506639c2c974767b6b524b-124,250,000 sat · -1.2425 BTC#728,987
b00ae73a77ac6909fd487069fffbdbf970b844644d56d9fb6f3ea1934a24039e63,000,000 sat · 0.63 BTC#728,982
16a1198fca078972ebf14775dfa85b344641d385af0bda1e63ef69ececd270fa-100,000,000 sat · -1.00 BTC#728,976
e0515e56205d76f85019896ce04bc03b62559b843d9d03ac0cf6b52eafd411b161,250,000 sat · 0.6125 BTC#728,907
7f7d3e9482be93658e7717d017fdb40827c891eca46f15e9c81ab1a0e62b7ff760,000,000 sat · 0.60 BTC#728,827
f1328f59fc449afb9c5a69f687af9637bd3dfef36ae7df8a10357b1445f6e97a60,000,000 sat · 0.60 BTC#728,693
24701114a6bfb16d0cc8b0133c64711fe43d02c835ad50d418c410aad901d667100,000,000 sat · 1.00 BTC#728,400
88e6a5a57bbbe654dee448526ba0bd085e40d7bbe3e3cdb06e45a073b747e3b8-100,000,000 sat · -1.00 BTC#728,210
d54ff5cc32d31f081c8393cf7951303268ba27ed8a5c8be5515f9802764da4cf100,000,000 sat · 1.00 BTC#728,166
5094160ee7f9fe5dd1e75cbb7888720e5b3150e88514f3b7ed743e443fa83fa340,000,000 sat · 0.40 BTC#728,155
68a042591d399c7e04231664645ba5957028a909453d55550773c15fbe5ed049-4,699,919 sat · -0.04699919 BTC#727,648
4d4464f71d9179979845a0c123c0279deb8eb4ad3ee8d30b24737cac05e3d528-100,000,000 sat · -1.00 BTC#727,619
1ad1768c0e7a4fdf8d27bd2ed63c60f3f203dc51790e738810ac5dedbd0ecf6a4,699,919 sat · 0.04699919 BTC#727,613
38922242c3ebee2a856ef657c7571754971f54ea4053556f8754cfb8928ecce1-150,000,000 sat · -1.50 BTC#727,590
e3888d461ebab50168f96e4b533edf8f86bb558cb4b53b9c7423602f24c79204150,000,000 sat · 1.50 BTC#727,550
affc8ff78786869d47d93b85101c5f918ec7c92f133b648659ce18f77e3d170d100,000,000 sat · 1.00 BTC#727,478
18b4396544ec002be559058d0b052fc51d55c04f1cb6dcac5645059546b5c2f4-75,000,000 sat · -0.75 BTC#727,079
3ca948caf84cca32d0d32c3cb74bd0e59c0d187d56448f5b748ddd1fde85c50b75,000,000 sat · 0.75 BTC#727,049
50acf06548c669da4eab72ab80b65c5b6816801f9c1a27ba3e5b5a425f3c18eb-100,000,000 sat · -1.00 BTC#726,886
e933154db05355344b800447f07d29fcea7ab05bc35d2fc6d16a57623fcfb6ad100,000,000 sat · 1.00 BTC#726,871
169f81b0d134ed760f8ef778fa000c7e6c950822a689ea189a700c8f0e3d1809-51,250,000 sat · -0.5125 BTC#726,479
e0f7ac7ef2a1d1baf5ce3c9e193c2a231c8b04d6ba2f8badcd8d2fc1224192bb51,250,000 sat · 0.5125 BTC#726,360
8e08cc261ed7bcc4e11d14a64ad1b753cb4f2b238f00f93a950bc63b9a22d466-60,258,000 sat · -0.60258 BTC#726,322
206e967ddb56e43e2fae3055ce7b2aaee247e87f1cf3baa1699857da6b53ea6d60,258,000 sat · 0.60258 BTC#726,309
93730d992bd868075460eb2b815f6379404a31648af171183a3ccf7ba3a87f80-62,000,000 sat · -0.62 BTC#726,277
19c113d8f51da413ecf30aa952c54d45757173ec4d7985ed41757b4e7e8af54b62,000,000 sat · 0.62 BTC#726,265
b4b1f5d6bc63741cc9434d5a0b776f5e9e5977a01a9fb1b93d70fa7b34311d56-80,000,000 sat · -0.80 BTC#726,163
0dd02bf6ec9e348180267ba93089e84ad66d8a9bbc7a1efe5d27a32e04ac06a180,000,000 sat · 0.80 BTC#726,149
ea78b9a15a8517f95e7333536ca4533340e6e68e587611c80a33f70cbaba7282-100,000,000 sat · -1.00 BTC#725,889
e73b8ce0b44ed0e5de3d50dfe4379134cd33571818c7541798a584f702795c00100,000,000 sat · 1.00 BTC#725,885
5c67be1f6ec6784e003f3c5fab5fcc2550856b3f17cd4f9deb3ae72f744a2549-41,258,000 sat · -0.41258 BTC#725,496
878f961bb80b91b3e4cfc82beacf949cefc453d848499a1cbc0804e8b59f50d0-67,000,000 sat · -0.67 BTC#725,332
af89b914cd2c8c8c843f4c85063dc62cb7a520b54c981a34a670416f215159be67,000,000 sat · 0.67 BTC#725,303
c7f5163382a48bc45ffe8ae68bcefbd1c6625a92c5b1c4a3084df0731636b5d9-200,000,000 sat · -2.00 BTC#725,149
1dc372f96d6b67811601862c315d988cc2c6b6861bc22549b2be171b9fbd7a97200,000,000 sat · 2.00 BTC#725,020
904bb68257ec247f8cdea440ab29825c3ea47d303ce43952e36021d957856178-30,000,000 sat · -0.30 BTC#724,946
9494a80d402d6c65e7493d75cddbd10aa8633284a1fa8f13cd0c1a56a168f8d0-51,025,000 sat · -0.51025 BTC#724,659
017781e0e37b1087ba16f12d1b34bf64c2c76a6edd500a2b9a33b5a43fb7a4da-300,000,000 sat · -3.00 BTC#724,314

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_9525btcintel:annotations:9525@v7 sha256:272262df392d45df
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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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.