Address

bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 145,125 sat · 0.00145125 BTC
funded: 276,753,885 sat · 2.76753885 BTC
spent: 276,608,760 sat · 2.7660876 BTC
txs: 34
first: —
last: —

History

42553fe2c74f4f6d8dc78b5707256eeaee9f1f9004c1299ce438c6b966fc5a3d-2,986,611 sat · -0.02986611 BTC#825,628
45886a50f0cdb8a32b9e0f15d2579b233caa9860ae5ac6653975a8442433f2e0-29,200 sat · -0.000292 BTC#825,590
e1062bed14bcde2676a01c2b1820f4d62e3ea3de43ec4d657b17c7850aba3c1e-89,005 sat · -0.00089005 BTC#823,384
1553d9e637d5e71e7fc8767c9ae270cd50972ef4c92c1078327e01626848247a1,439,973 sat · 0.01439973 BTC#815,781
d2af7f3a24a5fac7b708d8a70b08a87b8529ff8cb8f018c274c7c5e97b70d236-6,253,444 sat · -0.06253444 BTC#815,670
59c5b1d54a28cdb4916f3792ebe48fe8b0dcb7d305d3c6a4f1521566d761fd5d-67,009 sat · -0.00067009 BTC#815,664
0c7f4992cbb07bf61ddc7a11e90a80b9807ce54ebe7c5f18248b7aed00537195-36,431 sat · -0.00036431 BTC#815,565
49c818de6873f7ad0f5ef71338d57ef8f5bebd944650fe0923a7769c5021bb8b-132,157 sat · -0.00132157 BTC#812,945
7b0fd7fa6b27c35c7606c75fe42fa5962a025ee75fc77a404a31e67f0ccbc266-55,352 sat · -0.00055352 BTC#811,654
b8c13ba7024baccb5af20750cdd0892eefc09ee08119e5f0b4ac28fae87bbc60-126,986 sat · -0.00126986 BTC#811,654
8ffb7afe4232ec187f818a74a07037aa733b232f55c1664fadce9136073304bc2,500,000 sat · 0.025 BTC#806,528
b2a5e7f318284855788b4a34a4642ffc922ca1bae49af6c30c7f94653a5948a61,204,170 sat · 0.0120417 BTC#806,321
52bfec9edd413ed42682464fc1c3e293fed4d45a1655fd23261652fd7cf4bff5-2,601,410 sat · -0.0260141 BTC#803,526
87097d6fa4cdc84ad2c7ab6b456dd27b7e424eb783c79af2d7b5224e934bc16e5,800,000 sat · 0.058 BTC#801,148
45baff0ce7efee2da5cc32cf9a30d6f4202d02020c63e80f1b853a2f92b57267-834,171 sat · -0.00834171 BTC#799,104
341c799388e0a4012a9c2129f93d548d6168d725e4e0774e368e7b2d35d50000-1,559,559 sat · -0.01559559 BTC#798,198
9cc906165fc3efe0f8cfacbc6c20091e778a3f2d9809a0c0adc7c71f0fc1ce7d-34,464 sat · -0.00034464 BTC#798,194
58c3d6a04ac20566b82c69baec7a3fedcd9574b2cff0c0df4cc3858f24385e7a1,200,000 sat · 0.012 BTC#797,414
d1a5fdcd8a6a5573cc24ff814529be603e0de2b999ed3f0dc8c1af77e9be733d1,000,000 sat · 0.01 BTC#797,347
b5cc9a107ecea2f98868f2b061ca1d5340a9e89813d37342c6525b5f05ddf2b2-14,743,073 sat · -0.14743073 BTC#792,743
498b138101c15f56adb4a0731c3f61c2c32c3c8e9a792200d8ecda4955f8a30d-44,281 sat · -0.00044281 BTC#792,740
fdfc0cb4c761b80899d0b269307d512085bc2be99cb80f68e54d8cf800dc9586-13,820,853 sat · -0.13820853 BTC#792,090
ff805b657f4132f9ab6bb09a20f6f04042c3f5cb2341f7d32804acb4c1b990f9-16,268,857 sat · -0.16268857 BTC#792,088
b7b545953c9c2d6859b1d430700d2aaaf5f9bf5262ea41787e36c3c5f7b30340-367,532 sat · -0.00367532 BTC#792,088
ede03f4cf314263aaad548b2790aaf605f8fe27b4a074f9f58b1f83fb9718d50-15,015,087 sat · -0.15015087 BTC#790,505
453255f321a5134029fde8dcc7b7f3c73c80975737b0234b957a8d761677338e-252,766 sat · -0.00252766 BTC#788,154
c71d05888a1ae594b6e78a81bb017df67b05309b4661b2def5011846d9932eb541,809,145 sat · 0.41809145 BTC#787,580
204f0d82274e105f9933953e8b92a5ecb29bc1a9125b4eddc6ff1dd1bd7232c82,000,000 sat · 0.02 BTC#787,576
41d62ee0ab2f33fed1021f3fd0abb37b0c0bae8714f41fd01cda2cb71665cc2e-16,772,260 sat · -0.1677226 BTC#785,486
1cf55d801f094828c6ef8f3afccab2854a0962eb7104ac4d5d23ac27a5591c70-3,293,243 sat · -0.03293243 BTC#785,468
8759681039f67f9b8e612f2026dac90153c72b0d05b6f7287907f485de651eb1-333,275 sat · -0.00333275 BTC#785,450
d77f5f70c85f916cf9da85acee4bcdeb0d98b51bc6c8df375953677654fbab7f-351,137 sat · -0.00351137 BTC#785,321
9bf243f695d4ac184e657e83ee1e263418e73ade243f66771093265f7e331e9839,000,000 sat · 0.39 BTC#784,078
4e96c9dcc3a202c2ca47bda32b892df906da44659dff6ef7c5a151614a73f687260,000 sat · 0.0026 BTC#784,006

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 addressValerian Labs, Inc.organization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45314 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45314
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9817btcintel:annotations:9817@v7 sha256:57047fc875411b64
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.