Address

bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 1,057,585,062 sat · 10.57585062 BTC
spent: 1,057,585,062 sat · 10.57585062 BTC
txs: 50
first: —
last: —

History

1c4661e3393e2586668f6a010e1228a2c498b221e6697303c41f64c2d3c68fe9-32,042,343 sat · -0.32042343 BTC#615,228
8993d0aec6d53deeb13c5ff0e36d4e5e138aa89c0ac122719aabf70da5d8a34232,042,343 sat · 0.32042343 BTC#615,228
1a26b09d0c7a2124f733bca8a962599c4cf705766c8149b1a53936cc05b3e82f-10,241,508 sat · -0.10241508 BTC#615,018
bdc236973728abc6a94c70cf5ab98fbf99052528e9a530906c4dad0d0bc90ffe10,241,508 sat · 0.10241508 BTC#615,000
ff459de73155f607eb2d6a75f9a860c23b01b02d306c5987924ad4484e78559e-92,011,864 sat · -0.92011864 BTC#614,883
cbbc090f97611e5af09c589e62df5bba82bf620e2da0a6d8ca27b526ebca1fa392,011,864 sat · 0.92011864 BTC#614,849
b79fce8143478a11d9f7d76d99c68d0d1b88e61e5f5ebb348567be0894aaee63-46,469,157 sat · -0.46469157 BTC#614,748
645704015de0a28a5fbda25d9fc19e70669f0eb6a92b1a8b9329ff88e64aba1542,920,566 sat · 0.42920566 BTC#614,726
7a4b854378a3d545bc35e8ca2b249855569cb76238c7c664cee0aaa32bb547073,548,591 sat · 0.03548591 BTC#614,661
b69c653533c2d195d26fa628477598ca1c3890b15b9075a619b9274e97064ef1-14,174,572 sat · -0.14174572 BTC#614,610
bc5b35a25f26bd4322f58bf655b3ec80472aa98961a6fab2f0fc1f813c4dd91914,174,572 sat · 0.14174572 BTC#614,582
e50f7c8afd85c73028da1d74504d738436b0ca22d7a14043e14ec6c8b0380f9f-61,789,829 sat · -0.61789829 BTC#614,460
61077bbf38eb2907f538a91275c17c853dcf417ccaf3f8574017b5834d698fb461,789,829 sat · 0.61789829 BTC#614,423
3b7f3ab9b19f5d12391dad0be138924462df821495898dbd7732a05f8df9891b-55,418,633 sat · -0.55418633 BTC#614,328
45cd3a143148770e64dc20481c1581f226f9eaab9e2e676b4009540fdd2fc68955,418,633 sat · 0.55418633 BTC#614,324
ffc99016bf92782ba9b4a015a33ec0021558f9b6b1298c1f88435839ea01607b-17,819,509 sat · -0.17819509 BTC#614,280
14144d43e00a6b813b39c54da526a7097d7a0e11aedd935f62a67b9de2f6cd5d17,819,509 sat · 0.17819509 BTC#614,270
f936c8444da84b18dfe4292552c6cdc59cfe752b1393bc4d09a3b7cd603a6a92-49,406,364 sat · -0.49406364 BTC#614,133
1a74704efa861dfbc45ced33f72c68c2f4afba71a9ef2a6ea009d04b30c87fbe49,406,364 sat · 0.49406364 BTC#614,121
237a94a879d267fea75fd6f375058c059e86de271fcdd88a65857415ec220fca-99,930,100 sat · -0.999301 BTC#613,970
df3868064dd78209f669cb9b220024da79085b60a07d8f78a7bca5915284cc3d99,930,100 sat · 0.999301 BTC#613,950
cd3c48453328c92280ba8e7ede1f9fcfe608ae202ce22369fe46805985e2b3c0-45,864,849 sat · -0.45864849 BTC#613,854
860e55fea75d18979464b35f95ef1650cd07036ee1ca0c6e51ad0271e664459e45,864,849 sat · 0.45864849 BTC#613,807
4b2d98a78f1bedffee19c76fc34e274e4e4d9cb7af41654813e14d7c5d1859e1-6,566,152 sat · -0.06566152 BTC#613,689
4a0773c0772616982390b210064538a7d98353d7a881c58816fb20c5978237c96,566,152 sat · 0.06566152 BTC#613,675
fc26bf3c8f56d4d9579609b6bd4674170ba7162bad924df4143575be03a4a882-150,695,873 sat · -1.50695873 BTC#613,670
e9a1d2d3f8c4b63c0c324cfbc925e5a49fea138945225edeae05f5920e0fa8b3107,526,045 sat · 1.07526045 BTC#613,646
026e584220a6686fab9d5c8a1cba49bc17ce810b25a5ad7f967efc9a9dc89104-38,677,377 sat · -0.38677377 BTC#613,521
445f8c5db41e9aa9e0272691b200bf6179d0265de7c714c96cd10680d2950b5538,677,377 sat · 0.38677377 BTC#613,491
99ea0624bdffff4dbc2e88c832e484377ac7b9da444431aed1bc641d38a1134743,169,828 sat · 0.43169828 BTC#613,368
b72aca1ca5aaa7c812d2468468e1ba6c86ba95364af90307f1e649b5605d2a5e-49,125,321 sat · -0.49125321 BTC#613,251
556803489070e69416c5037281572a23f5148813b628f91b8a2ed99ff765dcee49,125,321 sat · 0.49125321 BTC#613,225
d8b511594f97c459f80cd02120f38c82e42eb2e7e1878d7b2006019955b62899-44,360,829 sat · -0.44360829 BTC#613,065
acb1f8c42c87ab06b9fc0731339b6747cdb81a9afd415361deeea94544113a7644,360,829 sat · 0.44360829 BTC#613,051
850647d1ca82eb04f6a2d88eca3bb2b8c32169cc56c0a656a2534eb76701feda-44,997,460 sat · -0.4499746 BTC#612,925
aac6beea4180768829fd9d16b4359bde59e4e8ed491257764dd316c97203695044,997,460 sat · 0.4499746 BTC#612,906
ef4eec879b7b1be1d08a2d166fe3c81af58993c697560b36a3ddc74ab8467b28-58,824,502 sat · -0.58824502 BTC#612,778
657ff01650bec80e4faa9588c3140d6dbb3a1e599e68c7f359aeb2d2fdeb491a58,824,502 sat · 0.58824502 BTC#612,755
f1cc4caf6de38ce89ee33debf8b799d5d86d044feac37a4161a4250adcae7c82-31,359,067 sat · -0.31359067 BTC#612,641
dce09fc661360e351d8e0a566cbb8dbac35b81dc2e3317f698d0e9376a9d69f331,359,067 sat · 0.31359067 BTC#612,615
3a2dfdaa04f4a9345241d8de649eefab71fdd8752e32485f119371dcdf8023e4-44,881,282 sat · -0.44881282 BTC#612,508
f60ba6a666a95fc5688d49fcaf3f514f61f24852d454f6472b7f6b5258ef82c244,881,282 sat · 0.44881282 BTC#612,463
baa1c75a0384d2ec1a35cf285c3d6d9206b91313b3afd2061c0f9f6b35dfb583-39,146,071 sat · -0.39146071 BTC#612,325
f12a92f93866d65277635f11d3dbaa6dd93a68d61827339822fe122031657a9f37,256,037 sat · 0.37256037 BTC#612,294
d72711962dd453a6719ea9661195c1ddd62ae7d0d882191ea005a865c8d08d2f1,890,034 sat · 0.01890034 BTC#612,177
7b98b8ba1312bd34205534275b700ae72c3337c7f1f491a6b3d503299708c94f-23,782,400 sat · -0.237824 BTC#612,176
a462083aad38aa5b4094e67f999fb975792a83eae05848d5a6a4ec2cc4e9a46d19,866,017 sat · 0.19866017 BTC#612,153
47c8f0c13e0fc7a8d47cf0d2cfb5b5217c0f1977a1a99cca5c27c74ef52cafbb1,703,970 sat · 0.0170397 BTC#612,063
8e7b59967d46c8df49d3ba8c4018bd6ce9faf70e9de35e441458992a118a18da831,177 sat · 0.00831177 BTC#612,059
95cdec81162b6c67e29560ff45448812462be35104d45598690b04a678b8572b1,381,236 sat · 0.01381236 BTC#612,043

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 addressPeijnenburg Alex Adrianus Martinusperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9648btcintel:annotations:9648@v7 sha256:ddf334b841fba03c
confidenceauthority data · 60

Relations

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