Address
bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8
on-chainv0_p2wpkh
Chain
facts from the index · observations computed by extractors
Facts
- balance
- 0 sat · 0.00 BTC
- funded
- 59,546,064 sat · 0.59546064 BTC
- spent
- 59,546,064 sat · 0.59546064 BTC
- txs
- 8
- first
- —
- last
- —
History
- be2d4dc886f3365dd3e6272618a41df6d88e47ad5cebb8ae4ea4b146c4cbc633-57,185,567 sat · -0.57185567 BTC#842,728
- d8928823c5290211ac3dfe9925582b9dbf95aa1cdc58519bd034b20d883b2b0057,185,567 sat · 0.57185567 BTC#842,722
- baf798869b72e6f6d9453bce8b2706cf91855e8d6ea2722cad5f540f6806e525-249,200 sat · -0.002492 BTC#842,668
- e752dd5c788d54af4f6745df55dfb2105e353d8540b9a37816fc7df8f5e60bd9249,200 sat · 0.002492 BTC#842,523
- ebfd4fb722b5daf228371f5673a94dacba3c7c0f5d780a969113a1f37acde1bf-1,384,033 sat · -0.01384033 BTC#842,016
- 4720b7b367bbc55b85d8fe3f47c7a0d1a2220edfc5554d6bf1744a91d45b56b71,384,033 sat · 0.01384033 BTC#841,916
- a8e41e6adf065b518252b1853ebc60e3f52153af2d969599cc2b873d3c20e377-727,264 sat · -0.00727264 BTC#838,769
- 1b8db8779efca2084d3be1cf0ccc71e3b5c917dbccdd0dbc7d0067f7dfe3852f727,264 sat · 0.00727264 BTC#838,716
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:57975 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57975fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9978btcintel:annotations:9978@v7 sha256:707f4509d4e7e9cbconfidenceauthority data · 60
Relations
computedno relations between the entities named here
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Community
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