Address
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s
on-chainv0_p2wpkh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 29,310,492 sat · 0.29310492 BTC
- spent
- 29,310,492 sat · 0.29310492 BTC
- txs
- 5
- first
- —
- last
- —
History
- 5835f302cea37ab30b78659e1396c49d7c59503f427d8701076f5dfd4091224f-29,310,492 sat · -0.29310492 BTC#736,256
- a633ac5d4fe60f253bef0a5c9ce599ad91298e29d6b207b358c162553791ab9d19,804,910 sat · 0.1980491 BTC#722,238
- 118f09fae993fff564a4b1255290fa69625e7f102beb565231eef5dc0f2a93a1775,300 sat · 0.007753 BTC#719,304
- b6b984edb92197860f5e5b92702a513ee1facd63b20127eb6d949e3c6a9d0b2a3,980,282 sat · 0.03980282 BTC#719,285
- 6733ccb5895a29efac72d31fe32d6611dda03e990a919df7196dd2208a9a6ecd4,750,000 sat · 0.0475 BTC#719,160
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Claims1 currentshow expired
- sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:38419 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9617btcintel:annotations:9617@v7 sha256:69e59299e6a60c94confidenceauthority data · 60
Relations
computedno relations between the entities named here
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Community
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