Address

bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq

on-chainv0_p2wpkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 57,596,711 sat · 0.57596711 BTC
spent: 57,596,711 sat · 0.57596711 BTC
txs: 31
first: —
last: —

History

91b7160b51457abacb015214bca2f4f80f788c705c75811929be268e002309b9-17,234 sat · -0.00017234 BTC#848,777
a9bb9cc322d801352c8b1dca69a97078cdceadc9247a1df80c8677b14f260c4517,234 sat · 0.00017234 BTC#848,775
73c57ad0159465508887c318e39de175fbe89f0d412fe83927c797035af30409-4,060,638 sat · -0.04060638 BTC#847,632
7b073102b8637186b0857719512a8a593e316c6c96a679f0e61942461916b6384,060,638 sat · 0.04060638 BTC#847,629
c444aa7c92d1d12646bc1cf895d5130cd631929246067166cb351cca288c932b-3,893,461 sat · -0.03893461 BTC#847,354
52b450eb8c0889e2d6af411c9d9f9125cde0391a23f4d59ed9e62b94db7b94391,788,395 sat · 0.01788395 BTC#847,258
4c0a26656a6c3d3d933022fbb90526f55c6030578c625fad2668147e54f0b27c2,079,088 sat · 0.02079088 BTC#846,892
95d5461e857ec1509890b34b2adad99e020b45a65a3d9cf27c5fb83ea3df2ada-3,987,197 sat · -0.03987197 BTC#845,592
762a9a553492fe1854c628de350b6ed1a5135dd3e115a550fa4facdad573436d4,005,632 sat · 0.04005632 BTC#845,578
24a8e298191e1c884bf7f60a7efae787bf8674dd28568ec4e5f975cdbf639a3e-3,906,704 sat · -0.03906704 BTC#844,676
bc377956bbae083eebd262a9f17347accae79732b21c8ce649a4753d079efb623,909,048 sat · 0.03909048 BTC#844,607
7d9a110f5b298c173762e089c996368aafe3dfe5d07a2f0ccec9da9fd92a4cc1-4,299,970 sat · -0.0429997 BTC#842,552
700ed70431bf45452503494fcbfc1ac0b1bc888061d2e2b4aee6c6ed779570214,305,169 sat · 0.04305169 BTC#842,548
564f8eaad89459a1c102872f52a22e232c4b3a5e626ec888ba24021b3821feaf-4,486,049 sat · -0.04486049 BTC#841,647
6548d87850f0cbab1f2869b5372155eb953d891e278c3148e5e3d639e3812d954,486,049 sat · 0.04486049 BTC#841,645
f3047cd810439ad234a33c4bb67a48e330c4fcbc4850715c2c18aa7147b23bb0-4,107,539 sat · -0.04107539 BTC#840,747
2601694709772376eb8357771dfedc0fc15e344cf8155925973b50fec62b42674,107,539 sat · 0.04107539 BTC#840,687
4af9b005c877c3754d3063dcba5a9122ef7c1f55dac858c2d83bd38987e163f7-4,325,378 sat · -0.04325378 BTC#839,627
cc21a3ad078768b70e305f9f6fd581a0d53f820d8f82961e47712ff1ac33cfdf4,325,378 sat · 0.04325378 BTC#839,623
d6959d3546dfba29e9419540a110d98caf366a025bc97fe98e7e0322cfb2adf8-3,981,579 sat · -0.03981579 BTC#838,671
94fe700425e117b553eabd03dee324462ff3f82217e9667817a2b22dd1669a863,981,579 sat · 0.03981579 BTC#838,632
ecb21da4765fe1c6e9f9c08cd1096e9251c694c79dda92439cbfa8eae57b79f8-4,138,029 sat · -0.04138029 BTC#837,565
c9ec704ab791eaac418104b225bc7f82b74359d3d22f86f7e15b194ef42f06b74,138,029 sat · 0.04138029 BTC#837,549
81166544b19d21932bbb976af0668ee3c2fdcc6dbc145eed6675a0df1e9c0698-3,936,933 sat · -0.03936933 BTC#836,519
da537dbf17760a1611b93d7d1c5482aa2dadfcfdb848756b216615a32964beea3,936,933 sat · 0.03936933 BTC#836,518
3cfa0e2102430270488679b99bf3c143fab80eff08f9cf16aa195bf01581597d-4,337,506 sat · -0.04337506 BTC#835,504
747d9159c03fd8b1a10128d961c7acaa45ec305f95fdeb364addf4281ee0bfde4,337,506 sat · 0.04337506 BTC#835,472
088c1262a0e9e2f515eb08902bb6499e3ce48fe18f20952bbeacc79dbe6d4dcc-5,215,322 sat · -0.05215322 BTC#835,169
319205e0ba919a6f5fb8fb8a847f682bc1c3c01e88d554b098f6fa4165090fb05,215,322 sat · 0.05215322 BTC#835,121
aa80a116ed3e88f954bd1137f6a23cbde953d16f7488fcd1cf286029487a02a2-2,877,194 sat · -0.02877194 BTC#834,964
349ba97f1f82cb4479e342c12ff2e9a038e12aad1fb88e3e435fea2269003aad2,877,194 sat · 0.02877194 BTC#834,958

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: DPRK4sanctionsanctioned addressHoang Minh Quangperpetrator
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57035 · program DPRK4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57035
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9969btcintel:annotations:9969@v7 sha256:079fc4491be337d3
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.