Address

bc1qwx9y37xd8sznjj0yw85q9fd9qfyaur9xasc2h4

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 47,836,757 sat · 0.47836757 BTC
spent: 47,836,757 sat · 0.47836757 BTC
txs: 22
first: —
last: —

History

cbd86ef1539a34a9ff72328c2cdc4fdb0c2bbabc5a1b5b4ee205371870a1b9c8-803,062 sat · -0.00803062 BTC#858,979
bddce0bf9673c37fc37cf100b7e7cd5c0e16b981e55c25cca31dda37000e5a37803,062 sat · 0.00803062 BTC#858,977
62ad3f7e984d1d3fc52cfe64ef09ce79607c0a79c746ccab831bc1e1de6683f6-1,540,207 sat · -0.01540207 BTC#858,601
8872f717d10f3f14c5906bd0134e11e2eea0134a8620428c5707854724bbf18a1,540,207 sat · 0.01540207 BTC#858,548
41d7fb34b8a316c5a2eeac2e0622054df1b0cd0f39b89d1ce493c0cd2f086717-1,594,710 sat · -0.0159471 BTC#853,054
24ac1df12b851d2edf889a647181a5b9064bc140cc7f1c4f3347c9c0842ffabe657,423 sat · 0.00657423 BTC#852,773
7b2a7def6fea0123de2f5d393e49831f3e33c7e73549ea33badbe99b504ce698906,293 sat · 0.00906293 BTC#852,768
5ec651991510c2e0339f832fbc2fecae2a6b26e55f7fc3a4b003dfb3c708411d30,994 sat · 0.00030994 BTC#852,475
ef387bc4693ba8dfc861982e8744acae85f78fb3f3c9f36075c454182ef78670-1,592,778 sat · -0.01592778 BTC#852,465
03a88b6e086d75d3fabd56e36dce6f8611015a41201beaaf6da984c02facab4d1,592,778 sat · 0.01592778 BTC#852,332
be7ba6e7a7ec58b4e1aab28ac29a91756d5dec350b701a31bff06938bedf2a80-6,326,000 sat · -0.06326 BTC#694,362
0ecf16150eab6820fdca08524b3fda7d834ccffcba10228bb05c786d1b3f1f026,273,000 sat · 0.06273 BTC#693,169
b76499a9b718e64385959a4bb5d8baf6d1422cc8dfdaafd881938e7201041f04-24,993,000 sat · -0.24993 BTC#693,108
86b8eaf3ceb0b1ba1554bb8c646e259819762ecccc4b4b2ff7284c43483989d953,000 sat · 0.00053 BTC#693,105
604f43b862e5b37bcb6130a6a86db409f312f58a62cb06ffa7d8d3ed2bef1d1b24,993,000 sat · 0.24993 BTC#693,105
a75c12352b2035db484f21ca66d782d84d9e25c7f20dabc5c3b949645a25e168-733,000 sat · -0.00733 BTC#690,128
81033689d5f6c37095c30afe41c9f897f1caeea82a406f21b9891950cb78f497733,000 sat · 0.00733 BTC#690,069
4bb79840f82a51aa7fce3d2e6cb6c24d8b30a9bd0664991c86e58435175628fc-4,376,000 sat · -0.04376 BTC#689,317
46c25aaf23c043632fde3eed0c8e4412e39bfb58272d4c2bc2eab6d7d845ddf54,376,000 sat · 0.04376 BTC#689,207
04685aabd3422ed794b52240df3c5e372a2cee5af9d9e14186fad8b37b15c658-5,878,000 sat · -0.05878 BTC#689,159
06e72606ed7dbda01a85710810e2d9a710da2c6dc5b2ff9f40b3a8d8f45c59552,900,000 sat · 0.029 BTC#689,156
fdd554c428e52f9182af44a9fc502b9197e56851c7af03f3a73b2f2a62cc4f512,978,000 sat · 0.02978 BTC#689,156

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims1 currentshow expired

LockBit 2.0ransomwarepayment addressLockBit 2.0malware family
sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0
evidencefamily raw LockBit 2.0 · url https://ransomwhe.re/#address/bc1qwx9y37xd8sznjj0yw85q9fd9qfyaur9xasc2h4
fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2
ann_25069btcintel:annotations:25069@v2 sha256:95ca1c4f0ad03d81
confidencetrusted provider · 50

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.