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P2SH (3)P2SH · reuse-exposed
P2SH addresses hide the pubkey behind a SHA-256 + RIPEMD-160 hash UNTIL the first outgoing spend, which reveals it in the signature script or witness data. This address has been spent from, so its pubkey is permanently on chain. Every subsequent UTXO at this address is just as exposed as the moment of first spend.
First revealed at block 546,290 on 2019-05-25 (nested_witness_reveal).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
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Binance (proof-of-reserves)
Binance proof-of-reserves snapshot. BTC/BTC; balance 248,597.5841 BTC at height 947,348.
exchange view -
Binance coldwallet
label view -
binance
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cold-wallet
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exchange
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chaininfo
Tagged as 'chaininfo' in GraphSense pack 'chaininfo' (category: exchange, confidence: service_data). Cited source: https://chain.info/richlist
exchange view -
richest_addresses
Tagged as 'richest_addresses' in GraphSense pack 'richest_addresses' (category: uncategorized, confidence: service_data). Cited source: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
uncategorized view -
WatchYourBack: exchange:binance
Tagged as 'exchange' (subcategory: binance) in the WatchYourBack tagging dataset. Sub-source: 20220504_crystal. File: exchanges/20220504_crystal.tags.
exchange view -
WatchYourBack: exchange:binance
Tagged as 'exchange' (subcategory: binance) in the WatchYourBack tagging dataset. Sub-source: cold. File: bitinfocharts/20210128_top-100-richest-bitcoin-addresses.tags.
exchange view -
WatchYourBack: exchange:binance.com
Tagged as 'exchange' (subcategory: binance.com) in the WatchYourBack tagging dataset. Sub-source: exchange. File: graphsense-tagpacks/20220510_graphsense_chaininfo.tags.
exchange 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
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.