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
Chain stats
live
Balance
0.01287122
BTC
Transactions
272
Total received
208210.48714765
271 outputs
Total spent
208210.47427643
238 inputs
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.