1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx

P2PKH (1)

What we know about this address 6 findings ✓ corroborated by 3 sources

Top-4 by balance, Nov 2014 snapshot

Held 69,471.10 BTC at the time of the snapshot. Note: the operator's original post predates any government seizure attribution; balance similarity to later DOJ forfeiture amounts is not asserted as identification.

label view
historical-snapshot-2014

tag
lore

tag
richlist

tag
Real-CATS: Other

Address labeled 'Other' in the Real-CATS academic dataset. Total received 208,000.0000 BTC across the address's lifetime.

criminal view
WatchYourBack: miscabuse

Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_other. File: bitcoinabuse/20210201_bitcoinabuse.tags.

abuse view