Address

bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss

on-chainv0_p2wsh

Chain

facts from the index · observations computed by extractors

Facts

balance: 30,000 sat · 0.0003 BTC
funded: 145,406,089 sat · 1.45406089 BTC
spent: 145,376,089 sat · 1.45376089 BTC
txs: 39
first: —
last: —

History

3e1a09b92dfef219e17b68b849f28d3e389eb8d7f6f84e98b06155b2f243e6b9-2,500 sat · -0.000025 BTC#905,024
5c1863780be90451dd3d4b34d366942406a5a66e45e333a7a1927a8e924d3b46-336,156 sat · -0.00336156 BTC#875,934
043844e8e3bc3396a2c0f5f81f40f2bf9012bbc180f77ecc77dc73c7e4eb8b0e-920,000 sat · -0.0092 BTC#812,685
d26d722bb6213d3ea5f14bc98a10935c1466fa029be3abde580e8c1a7430bce6-1,000,000 sat · -0.01 BTC#812,021
db6be368d9e92e48869a7300a3c59c027b20d8faaca480d148645ad01241a484-1,188,664 sat · -0.01188664 BTC#811,924
6a86f4a05bc4e2767bdc75d8bca3af2ac5a25d46253a964fcf54aff131d8d54c-1,414,573 sat · -0.01414573 BTC#811,819
56ca8d58e07e77c8a07c6d6a5a2f8bc9fef42abc4d74bf3e2559e89018785f10-1,673,824 sat · -0.01673824 BTC#811,768
a01338d9fa100e96445ee785166dd7ca4ce0992639171b14e004ea3044bda4c4-6,017 sat · -0.00006017 BTC#810,692
25908b0fe66bcdd655db997d3b535a2569569f5a65d13db513badae31a8be2d8-2,100,000 sat · -0.021 BTC#782,670
7adf1873a171bc8b4b136526a3639d6d78fb7956937ec96bd88b173c74676fe22,100,000 sat · 0.021 BTC#782,668
881d55e22bdc6f1162afa3e1e09f02501a5be51da853c5956d547645b2ca82351,188,664 sat · 0.01188664 BTC#782,046
a82f37709667de11294d6c90b3d82f288ebad7bab6e62ef756f6539181b35ec3-23,969,340 sat · -0.2396934 BTC#779,856
feacef1ea432851ffa506ced7ddfc7ce52612da843847bcc5f11a0885d24f66423,969,340 sat · 0.2396934 BTC#779,855
3e82788a7959c9a66c622e24d44a3dc7905ef55f14e7aca50c08e2dbef55fc56-9,016,501 sat · -0.09016501 BTC#777,038
df0ad6a20383a0ed6df6f3616ea52e7a98ac77f47bbd3e74d9937f4de95429989,016,501 sat · 0.09016501 BTC#777,036
deeb08e35546b26efd6717bb0479409d47f123c9558911aff516caff1b987040920,000 sat · 0.0092 BTC#776,473
e2ab55963c2c3d96b38ca265dd92d4960fe265daeef72868afeb369106e3d2b41,414,573 sat · 0.01414573 BTC#775,071
d04613e110ead703c5358281c76491c49a037852efc31a95dd5a586e31fa675e-2,422,803 sat · -0.02422803 BTC#772,805
b5fc8cea4afb54c0638e186de2619d360785d123d4e04c041436a63aeff8900c-2,387,393 sat · -0.02387393 BTC#772,803
e760e9f7e6c4c794eede8bf23b5c1f0e6e183e7656121489ed54c6f57ce8f317336,156 sat · 0.00336156 BTC#772,792
b595076993d47b0dba779e648dc3925a7c5aa05eef659fbc5c3fdc059110c8fa-54,821,491 sat · -0.54821491 BTC#770,841
20ccaea70f59ed8e770898abfa36b02595c4ee974a39e4cf93af4e891c8b99442,387,393 sat · 0.02387393 BTC#770,838
b4664d8dc0922a4161d5d9b1df53c45ac3c51b2f601c9c4d037b425b1b8e707b54,821,491 sat · 0.54821491 BTC#770,837
47badac93db1183353bbdfd097b0c5f55fecdcbfe41d6144da6f20e7f77bca55-6,500,000 sat · -0.065 BTC#770,506
f10ae057a6e6b06bbe9e6cb4472b1297faa8ef7130aa9e9355f4e186e03ed1cb6,500,000 sat · 0.065 BTC#770,438
82ac0cac27c5bf8f0216b457f4a9c0b983d91c1a15e1e2c4917a458c3315e39e1,673,824 sat · 0.01673824 BTC#770,269
03f76826c1528eaf7302b263f162ccde09df6a563424f68c1273aa820b0b954b2,422,803 sat · 0.02422803 BTC#769,333
14d5f70f5b2ee4ee9bdf668ea536ffa4f622673300301855a24ba2dfd20017d86,017 sat · 0.00006017 BTC#769,323
f7dc893aa9bf77c9615593d94c794331f766a5c7aa5ae4c89027bb4a0e4153d4-12,022,417 sat · -0.12022417 BTC#769,215
316604705869335cf6f71c4e5b3ffc818210044f25c44da3dae8a17161e5cb6a12,022,417 sat · 0.12022417 BTC#769,212
9c148786a3edebe82bde640c772d4edd6ce7ecf0e349449b16b84ee863daeeb31,000,000 sat · 0.01 BTC#768,822
33063b3a668daca79167af4d0cb7d63d028b09370171801892e8f790b8aa9574-13,072,906 sat · -0.13072906 BTC#768,740
3335486881940688627410453df01130aa70e1a1d350aa79b2e3116714dfa4e113,072,906 sat · 0.13072906 BTC#768,739
fa01414788eaf1ef8fecb21f8bf7c58c87a24958594464a53b40f9530a1b2195-5,921,504 sat · -0.05921504 BTC#768,356
b91d2255be59adfe3bd5f50c5a2754e6d03aee4aa57eff83a840cda70861f3f95,921,504 sat · 0.05921504 BTC#768,240
f958db68650d622bf413cf5ec10bc6db1a1a08db2af1f4f43e57a787acb08260-6,600,000 sat · -0.066 BTC#767,808
e8fea2d6d137843227e53068e108366a762f96da644539c5944f7434e01e13fa6,600,000 sat · 0.066 BTC#767,794
089f4b26a3b8fb43de076b170caea18bdf8ae20a754e9bfa4513039ad9534ca230,000 sat · 0.0003 BTC#767,577
0f83d8a401b3670154eb852d1fc00f2e47e6a16e8722a8a993113130fb8785492,500 sat · 0.000025 BTC#767,577

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 addressXia Fengbingperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:45350 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9822btcintel:annotations:9822@v7 sha256:a7d8bb895e18bedb
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.