Address

3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 30,000 sat · 0.0003 BTC
funded: 1,524,498,106 sat · 15.24498106 BTC
spent: 1,524,468,106 sat · 15.24468106 BTC
txs: 288
first: —
last: —

History

8a0e0034d84ea5ae72d35621b2a10be11e292902748828e667825d0a220ad2d4-111,979 sat · -0.00111979 BTC#940,408
5e2c59cb2b90dfb1dbbc315973318702440062a7800567e2b8230b4fa0501e19-140,952 sat · -0.00140952 BTC#878,467
df4a1f74143880871e25d8bc2d5c2acffc6ce0fa48e774cf5f0df484855a59b2-168,588 sat · -0.00168588 BTC#877,631
3f4dcbeae923e078f3d619af964975d67c2c959111b302ba624385cd49f7fad2-196,276 sat · -0.00196276 BTC#877,199
1a97f4c4c58e08e7c9a7a89bd074c57492a96bdd63b1aa3c3e9be473adf5b8a6-203,000 sat · -0.00203 BTC#877,062
692b3292c56d01e47a0b0d79675623e4a26b451e5905853a322c467641904d66-236,265 sat · -0.00236265 BTC#876,805
9522108df7984d234450332f11d91d6ffe130d64512dbaf77ca466f0af297e2a-249,344 sat · -0.00249344 BTC#876,738
cab74413bac16d9e90b7152202381647f0e628f891dd8e18f6a1a19f418f5cac-259,629 sat · -0.00259629 BTC#876,714
86995209b63ac657b14c0f0d7b72c37d55229521d84da3cdbd9274b6c7d23002-255,287 sat · -0.00255287 BTC#876,705
41354ead3fed2c500e46d36c6c34d9127f6390e9b5421880cc4225072ccc4cff-259,853 sat · -0.00259853 BTC#876,689
087929c71e1632225e7873675cbde99fedb7de75b590d83267c109a0a3d166bb-290,000 sat · -0.0029 BTC#876,572
edb21ea778daa67d733055664cea53723a21b6b0bbdffbe68229d52cba81d78a-291,580 sat · -0.0029158 BTC#876,564
2433e8301388ba69fe1efd7a3908f77b9d9a4512bd77d336dd21417d241f6da1-292,587 sat · -0.00292587 BTC#876,561
31915ab13a55621bc5d5355ff3a90ab6f5115ce3df6081d479b4f27e438ae269-298,195 sat · -0.00298195 BTC#876,540
8a174d149b2a0bd1fb0cd346452befd30694dcc17da563e2ef8695bebc628c25-298,027 sat · -0.00298027 BTC#876,539
2449db35622eb2c7dc19f8266075e5c3b5b60035c55f2d205cd19db1f99c6051-301,781 sat · -0.00301781 BTC#876,469
5b1d469230ae05e07a5bb3f76b452cd477a24710f1589e1aab010c4359347533-305,900 sat · -0.003059 BTC#876,454
267c4ae40f3783c63d72dd2db278a966d578ec1e9db36d1f6bbdc606bc3693fd-310,000 sat · -0.0031 BTC#876,440
1d22832e576326d7a40587ff1b39dd8567c749e5a2012d08a7c30138f91a2052-315,393 sat · -0.00315393 BTC#876,412
49cdf14e8a630b53a57659fd74b6be1fcaafba4ee5072605fb2def2cc2491d62-317,460 sat · -0.0031746 BTC#876,407
8b35f3e4ef8053fb55202a0ac270070511d7c574d757be7e0c68ca5bf0686752-343,700 sat · -0.003437 BTC#875,959
cb746ccb20cd18ff3aa48f04d22347ccb7d1c48ba0a9d6a6fce7805d3d5644f3-336,613 sat · -0.00336613 BTC#875,935
174b1939d010f300121d680c9211dc26440028d651bec27dfa886395c2ae2fae-334,668 sat · -0.00334668 BTC#875,931
f618b4cd1658aee50caea0816904cf6ffe6cc8c7599e6ef5c6ecec76dc094e8d-333,369 sat · -0.00333369 BTC#875,926
42420cdaa0f4db60925b900dfb3701948be3fe4735f5a4a0a272e577a9003543-326,481 sat · -0.00326481 BTC#875,896
01a3dbe8d25ad0e15acea5d3ee7112a9b26e957d9469bf30501c6fc5143555aa-429,831 sat · -0.00429831 BTC#875,842
ab7209db9f0d0c48a8cb1663a92cfbd370937a6d880133fdcb24d3e6d218fee2-472,000 sat · -0.00472 BTC#875,723
86df8c152afcc4ecd52abce01b00695c2a879addd1f1488065ad8fea88bea1b1-460,000 sat · -0.0046 BTC#875,657
50cd242cfb13c7d9d2d328c54da5e255a11baddc8f3ca7694ba8fb376267c691-871,406 sat · -0.00871406 BTC#875,256
d902b8e038c502cc21db8c61429c9ec7fc8e1c5eb711e3f3dd58a6fc26594f77-434,855 sat · -0.00434855 BTC#875,242
d57aa1f8cd0f72023ec32a9c507b70645ae874a3c2ec23f9195798d59db65586-432,005 sat · -0.00432005 BTC#875,109
15e96b235f6aa36ef1041a4b174d228a71de906c30571db62d6fcbfa0a5752c2-524,455 sat · -0.00524455 BTC#846,988
a29e14410ba86bf6505fe86839361123badba1336610746831c4a8a74e96915a-570,000 sat · -0.0057 BTC#846,944
5b615e22b17e88e73a6a8bb1af4d6155cf5faee4bd3c7c96c3d93e76f9988c7f-570,246 sat · -0.00570246 BTC#846,942
5cf478338e10f21dedbff7a3aacb2fe30f8a2030598c6b31214196a81d5e3298-582,692 sat · -0.00582692 BTC#846,931
ed74b521abd8109b4abb254c9ea7d9fbb9094f467063fedb3e1f9589452d980d-592,476 sat · -0.00592476 BTC#846,922
505b73e835cfc3ddb2c80fe65014bf86ddb14275b16d4264313365a49a5d9f14-598,938 sat · -0.00598938 BTC#846,903
c5a6d7ee935d723e0c4781e8144dec95fe7d328201557f034f6a92c288eb0a72-602,584 sat · -0.00602584 BTC#813,359
e49cdb6075c49b8fc37b3e922038e2a3205d75a9a1fb4b69f3568707594c2d3e-604,260 sat · -0.0060426 BTC#813,358
dce616232f477863934628bacccb5ee44c1b501897585fc9b5a94cddc3ad58f7-614,752 sat · -0.00614752 BTC#813,333
71d74f5eea3ce73ae47aefd153a3fbd9ec630f77c065f94a7eab2fc847864d37-628,068 sat · -0.00628068 BTC#813,310
e43913cd38bf535c59b7f2b4bc03bc529d5b873e3e60af1d5b60347ed79d9188-647,130 sat · -0.0064713 BTC#813,283
00bd8074db68b3c62809541420f6da4fd29f3fb9eb2fa1728d4e61be20f61f62-652,984 sat · -0.00652984 BTC#813,274
0d0119db3d84cb19b984cad843b59ea0d037ee9703600e4e7f38b1caead9e579-1,320,000 sat · -0.0132 BTC#813,264
9a11e6a80c569cecf65b8abdfac1f806c02ed5cf4ee9b686a5713803013fec4d-668,064 sat · -0.00668064 BTC#813,254
885468e310d4be8a7d5e378ee73d73bb060532311cbbdbf89872ebe473c5d3f7-672,237 sat · -0.00672237 BTC#813,244
c9b5719131bfeac6378749243731c5e70f1ce56deabb7006a2b6539710866420-679,000 sat · -0.00679 BTC#813,232
40f950fec18a3509444a19e69802c2b030205a8be2189ca03cd34a7caddd8f0b-717,000 sat · -0.00717 BTC#813,161
e16726e6038583d29b21efea76572b2dab3761c664272c29c9cdef1682eb7b73-770,184 sat · -0.00770184 BTC#812,985
95fcc80fa9d8765a2a62c282b0cf4fdf90652fcdbc65a92762a3a38370c97b0b-801,226 sat · -0.00801226 BTC#812,858

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 addressWang Hongfeiperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:41297 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41297
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9710btcintel:annotations:9710@v7 sha256:139c100ee6af00e0
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.

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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.