Address

bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 116,525,554 sat · 1.16525554 BTC
spent: 116,525,554 sat · 1.16525554 BTC
txs: 54
first: —
last: —

History

ba5ae0231fef195381d9744ea7564d0c00f5fe01d3987c34d57f0f930c405085-10,787,817 sat · -0.10787817 BTC#971,085
a8bbc5e5ff50ff78b29b5d22965895af7125aefde65075d90a3bff7b448f1bb610,787,817 sat · 0.10787817 BTC#971,081
b68b0eeea6d182208f9956fa4ccafce3ec5b2cc2c3e0fcb4e8b14ce358dbc715-1,178,873 sat · -0.01178873 BTC#969,765
9ae8188b9d7ec09ff37c1240167f0b2b13fe88c2be3a250d5464ff5f26a030f81,178,873 sat · 0.01178873 BTC#969,734
5ff3f713d576e54335203488abe35bd64c6d1cddb73e2420ed80070a658d0b75-9,557,520 sat · -0.0955752 BTC#968,375
8adbefc50944ea3b6be0dd597ef8c554f0c2cc9b55264adee70cd416964c94749,557,520 sat · 0.0955752 BTC#968,374
fa00ddd75d37b116dff060a1b533c684c78e628eae017b1b10da43c23e562fdf-3,065,231 sat · -0.03065231 BTC#967,974
36303f8e94c49441b0e7fc6aeb5f69e52a4bd5f95a9d0496b6e0272f7ba288833,065,231 sat · 0.03065231 BTC#967,961
1ede04c7bb6b0e8850de01fa47581c00bcfbd614cffae8ed790c621a13b56165-3,699,736 sat · -0.03699736 BTC#967,689
aa7308ea24172a4f71059bbe89935829618dcef67f2af48c419e8d700888d4e83,699,736 sat · 0.03699736 BTC#967,683
38ae7db7546df343981ad902916b327da8ee0b23c52be1a95231aae3c85b0827-5,824,464 sat · -0.05824464 BTC#966,474
fc87ca68b43ea3b4d9a627470176c8136f8f2ac90780440ee3d6c12c798525425,824,464 sat · 0.05824464 BTC#966,471
d953603c117b69034e3befd615b1bb307ced35bd84af8e02b667246e47216b39-1,233,483 sat · -0.01233483 BTC#965,453
9edf9a02aee5b90ac2f763c003444be47163c4eef8b46d7a6f9a5085d59518f11,233,483 sat · 0.01233483 BTC#965,430
857974303f40ddd3f6fef6294c581e7d0a970223e17d8d1096105c7635e25e9f-3,222,429 sat · -0.03222429 BTC#965,148
47b84dbf16486e7748a25eca09b7f2c66e37498ba90a05f22c6b8f2654d923863,222,429 sat · 0.03222429 BTC#965,135
f7174ada55701e87befede6bb7df3569057a7bde17675e5d2b3685ab6c767c21-4,414,675 sat · -0.04414675 BTC#964,312
010d75501f3e84625ad957e6438ab9072b1cf995c681eb266704c788fe62ba604,414,675 sat · 0.04414675 BTC#964,305
c85bdecd95ac1e1c8e73b20060a5d9f80ab21f5b6199c781b5e1cf9037e9c740-1,260,898 sat · -0.01260898 BTC#964,000
c897809d5d0d8556903f3e2230c6268025c2455aa8d0000f57f5241de3cc4d061,260,898 sat · 0.01260898 BTC#963,999
0a2989b0fa759af293b13fb68dd62fd5e296b5ae648e930a4b17cff0244a3497-1,255,205 sat · -0.01255205 BTC#963,981
8db87e6ce17e9c41fbeefcaca3e09dd7cda1de6ec7e939618326ceba6a39a7191,255,205 sat · 0.01255205 BTC#963,974
e4624a5f89fd4c323189c4b4ae3d77ad680f5f74243cd9d7c9e3c75801df6fbd-3,888,156 sat · -0.03888156 BTC#963,150
6f14015929dce02a850f00b3019dc0801bb38f6cff45bea1a0e0d55f7ae0d71c3,888,156 sat · 0.03888156 BTC#963,147
ff8a15ea660afc5bc7b2696bf9e47b8e36ab0d5285e60649b5693e4876bac4b1-6,000,000 sat · -0.06 BTC#957,889
d16be588765e3f32b177770944254c8b3bdb737b82fe2f48429011224b0e92946,000,000 sat · 0.06 BTC#957,860
76e59d0996c1224ff5227115a639cdf7f131ff08a5d15866dad6790b3a15ddc3-17,000,000 sat · -0.17 BTC#955,179
899acef805cfd8c0838d46a8249adf87d13e2075e196f94c866300dbcac6d09a17,000,000 sat · 0.17 BTC#955,156
12121723eb54f18d3ce99856dca40af3ebeef96f715b57a0dac472152502d0ea-10,000,000 sat · -0.10 BTC#952,816
95da35a7292818eb40e01bba59800e6dc7a5beab383d7e6dce31b81fb8b1830b10,000,000 sat · 0.10 BTC#952,702
51b6d8c52f690966af1401c0ae62a08ea05fb5efeff04f263ce9e1f44238d2bc-7,800,000 sat · -0.078 BTC#950,975
28bd29a217bc53da0cb1d662748b177a39bae4accb559b2c062dc6005703f6e27,800,000 sat · 0.078 BTC#950,951
42b958258287485dc2b66e7b7d9f4e3b2f61e6598bd6e4fc0bb0cd691c1bacba-720,000 sat · -0.0072 BTC#927,711
03081fb690cdaf03084144de4b490644e7092e9238dc9130dd778a2560ec6ed1720,000 sat · 0.0072 BTC#927,319
a716b9ee445072331e453a94c5d4067c2bc8fa805a3ac17b96ad352ae62ec9a8-261,471 sat · -0.00261471 BTC#920,839
86e777c5115a6bbdbe2e0aa6cd1ba97f8e04221dd1c591b39f05f172933bb2bc261,471 sat · 0.00261471 BTC#917,193
d7ab9181da3662185b864ab5125929b426439f8320e1cd60d8efa969499d0a66-271,798 sat · -0.00271798 BTC#912,515
dbc97e8473ebe0d03f0587d32a6181c087e565dcce5a30091d236cf32e0036b4271,798 sat · 0.00271798 BTC#912,473
be8af7d580ee6e5485a334ac2eddfbbeb628489a9b47ef61713950f63a7e91d4-493,924 sat · -0.00493924 BTC#905,031
f9cefc068284504e490ac51be2ce63c27861af5943aa4f11104c3a2ae1c6ff7b-89,710 sat · -0.0008971 BTC#903,932
7fc94cb581e34a1879c174aa351ad944c2238abbe92099ec9461f06f5bccf0d189,710 sat · 0.0008971 BTC#903,604
dc50fb8ed3653a45222cef0976ed8176ea3a484a59dde2d10217f2fe6ce9f847493,924 sat · 0.00493924 BTC#903,444
047e81ba735a56c1332b79a0a99e7c7500bd481e55afe846254f2b3c507cc90a-30,164 sat · -0.00030164 BTC#902,911
a09a4e7904c189d1efadec5a6987fbbbb40664d874529a6cc251688c64a3dec330,164 sat · 0.00030164 BTC#901,376
ec0bbafa81f42927c911d3181bd0cfdaa8ce44a416890a24b261b71fbe217ef2-638,000 sat · -0.00638 BTC#893,619
52ed2eb840983f0369b8a8f9958a343d31a61a7454e7bc9b54ffbae411097ce1638,000 sat · 0.00638 BTC#893,618
05aea95d60488a3a710e53942ce5462376ee1cd261b53bb36d6f166e30ba1492-582,000 sat · -0.00582 BTC#880,045
8a4d86bae319adc66a69b28437c2529d7eca8c2d1e0116953b0778995768c033582,000 sat · 0.00582 BTC#879,952
60ba67598d0ca7112ccc0ae7bf3ec725b4b0b50bc514e860c1baad76c9d5c196-500,000 sat · -0.005 BTC#871,493
399f6b0b39acc160e3358282b8c0e8161894c7b3258f242fb4f1543fa4de878d500,000 sat · 0.005 BTC#871,484

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: CYBER4sanctionsanctioned addressFirst VPN Serviceorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57975 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57975
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9980btcintel:annotations:9980@v7 sha256:fd0406ae2825f116
confidenceauthority data · 60

Relations

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A proposal becomes a draft a human reviews; nothing is published on its own.

Community

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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.