3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
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 548,747 on 2019-06-11 (nested_witness_reveal).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
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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:bitfinex
Tagged as 'exchange' (subcategory: bitfinex) in the WatchYourBack tagging dataset. Sub-source: cold. File: bitinfocharts/20210128_top-100-richest-bitcoin-addresses.tags.
exchange view -
WatchYourBack: exchange:bitfinex.com
Tagged as 'exchange' (subcategory: bitfinex.com) in the WatchYourBack tagging dataset. Sub-source: exchange. File: graphsense-tagpacks/20220510_graphsense_richest_addresses.tags.
exchange view
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.