Address

bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf

on-chainv0_p2wsh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 15,735,703,795 sat · 157.35703795 BTC
spent: 15,735,703,795 sat · 157.35703795 BTC
txs: 42
first: —
last: —

History

fd9d3c6d617e3c8b4ddaa5f7ad216409ea57fd1806e8ba76c205fdb5b076b41d-1,499,999,500 sat · -14.999995 BTC#938,712
c89a0abd75a55a6509557d2921cdf8cd5ccdc80e2b01bf3e7971addd0268feed-499,999,500 sat · -4.999995 BTC#938,398
6f11ad9072f9c5a283d76269561bf1cc39bbbbdd6c455a76e863201a0ef14387-1,999,999,500 sat · -19.999995 BTC#938,343
d7a3bc9eb6ef7a0751b00747c54d4bf0abe0c39a88dc04aeae2f34931e98d01b1,499,999,500 sat · 14.999995 BTC#938,320
73bd42db1def73c42d8fe0baf53a3d115e02c048bf9cea610f589ad517cb66a21,999,999,500 sat · 19.999995 BTC#938,312
24edd661b89daee9ee3be735a485d9edb414cae786d088da2a770124efa55e18499,999,500 sat · 4.999995 BTC#938,303
d3da30a13870369e6c794a4dc1161cb622b502c0e0ca255ed53338dfcc364aa5-16,094,700 sat · -0.160947 BTC#936,425
7a49e13d0c1e97047d38ca0596cbc30af16cb3082aa9d3e746da034b14f570d816,094,700 sat · 0.160947 BTC#936,068
f1b2aa9d9995565df4d847f07b6cbdcabc56692ca1e77d081ec131ae50d7d383-2,000,534,695 sat · -20.00534695 BTC#936,034
fe686f0dec193eb37bfc58b1af3b2a4b7d6868b772cc0a103918658eec0932602,000,534,695 sat · 20.00534695 BTC#935,929
b902d84b131a73cdec1c89362a398ab7b433889924792690a7db13e2859ff279-1,500,000,000 sat · -15.00 BTC#935,838
4715e1fdedb6d22603cc6a324b02fbc55bef33a33e00d540296a41122345d77f-2,499,500,000 sat · -24.995 BTC#935,197
fc7ddc8d25fab91c431b84c6c8e3b72bf0447261a2cffb8fcb84e8f3a8e3754e2,499,500,000 sat · 24.995 BTC#935,140
376e2e4780145b04f8277f12e974e33a6359b45dc50f2b37e6f49f8b0bce5263-900,000,000 sat · -9.00 BTC#935,139
c296017d842a810f6f4a1464723ab6a42690ec64210689ce9d2ce672ba273de2-250,000,000 sat · -2.50 BTC#934,931
db9a3f5dcb7cd672105c706d1ea34f3f0a91b98909de778e8316982268336bd3250,000,000 sat · 2.50 BTC#934,882
8d73e4501d89acf36daaac245597815607d13ac63d0bef149ab12019d5fa43cb1,500,000,000 sat · 15.00 BTC#934,837
16503f22c5cbe74cb8f750693690d9c23eb82fdca764e19fcee95e7f187b5d67-86,900,000 sat · -0.869 BTC#934,631
e5d05f63943895d77266a3984a9958619bd48dc2e768160ba8c45b3d001766ed900,000,000 sat · 9.00 BTC#934,573
9e60fb227a94192ebe5c0fc6e972bb03ca4cbdd1a5598b4d5569b2bcf71ca96a86,900,000 sat · 0.869 BTC#934,561
3019f6603320846ff6e3561b11b06b9fc8eed89e67f595aa367ad427d4dbaa7b-512,000,000 sat · -5.12 BTC#934,435
38f8165bdde4c23560b4085bedb803d2c7315bcbdb8446d604735ae0a8599d24512,000,000 sat · 5.12 BTC#934,327
b354027176094b8bd6243c3eb15b14062a957155f2e9e88c35dc025bbbea858e-100,000,000 sat · -1.00 BTC#934,292
6fbb2f664cf42fae8e3af76ba18178feeae6389b387ff6533f68eb402a3fd5fc100,000,000 sat · 1.00 BTC#934,283
4128905f9c4c4df8d91977586633aeafd7821d0be4dbaeb02e5f242c1881ae46-100,000,000 sat · -1.00 BTC#934,264
f90f5a173f212587052109bc8ec8cfe6f62d992d052bda878d1ebd5d966a0593-2,000,000,000 sat · -20.00 BTC#934,204
0f56d56a848727ac22ed76416ff3245bd8527fc18836c53c869bc0f33a4446dd2,000,000,000 sat · 20.00 BTC#934,195
2d81f43a48cad6230b89c7e0996a67cdca32d41b1e2da471520da305a7c53f2a100,000,000 sat · 1.00 BTC#934,191
394e8c253bd7fa868eb452141c3a7d3ce060f479773f37ca26db7f52f8a181f1-50,000,000 sat · -0.50 BTC#933,200
16a1930b56c39f31a0c8b608abb1dd705082c5dd048243fb23e769a23cd3ee4650,000,000 sat · 0.50 BTC#933,179
d831a123833fa21ef4a282a8738df6b6763adba258780435491b043c277d1858-90,000,000 sat · -0.90 BTC#931,763
1cc662cb51cd615283347b17bff2158cf8978312934f308fe274fbb5b807aa2790,000,000 sat · 0.90 BTC#931,715
087c7f46946beaa40606fa2e0250ff46cc8796537cddb50478404546710248dc-80,000,000 sat · -0.80 BTC#931,385
f4ca6baf2c082f9ccda29d54cef00c30b8ccf1b8b7b636874e4c5fcd4179cbc780,000,000 sat · 0.80 BTC#931,351
9d1b020f6a2653782e64e6ab95705a523e98c5f424d13ba130c983b35fd75a8c-675,900 sat · -0.006759 BTC#930,264
51916f3c299a35b9a99815554348df50506d2f94fc097360bd30da7185c57337675,900 sat · 0.006759 BTC#930,261
eab71074149fb863ed5b36ed604f2021a90b63c722d1e05abbfdcebcf24d0080-150,000,000 sat · -1.50 BTC#929,992
26e4eac3623451aea3ecf99bb3b9ba45febb274b745976eea896cc723eb76767150,000,000 sat · 1.50 BTC#929,990
97ec1adf2fc32cd5a35732ec3c2e75156455cd339d62696e754e7b1c449d7453-300,000,000 sat · -3.00 BTC#928,269
5a0735ffcef5e0e7c5bb554291cf657419ba632b64071c0f50f2f3f17c9c9c64300,000,000 sat · 3.00 BTC#928,102
bd80d3a64b78f36f87bf12c9e8b2abcf5ebebcf42df16958ed841729bfa9408b-1,100,000,000 sat · -11.00 BTC#927,263
4742fa86ba91b8895172d60f9efe7cf56ea7bbf8809be8a95d29956e34a0e59a1,100,000,000 sat · 11.00 BTC#926,528

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: SDGTsanctionsanctioned addressSHPS Shelbitorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:58287 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58287
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9989btcintel:annotations:9989@v7 sha256:eee1f9aead87f51f
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.