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The sample, bc1qq2eu…fsegq, received the DarkSide affiliate's share of the Colonial Pipeline ransom (2021) and was emptied on 7 June 2021, the day US authorities announced the seizure. Source: Elliptic ↗
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- Balance
- Total received
- Total sent
- Pending
- Transactions
- First seen
- Last seen
Balance over time
Associations
Labelled wallets that appear in the transactions loaded below: the labels and tags you wrote in the workspace, the built-in list, the lists that come with the page (the OFAC sanctions list is on unless you switch it off in the workspace, and others such as Ransomwhere when you switch them on there), or a label list you loaded there. A name is somebody's claim, not proof.
Biggest counterparties
The wallets that moved the most Bitcoin next to this one in the loaded transactions: what they paid in and what they received, added together. Wallets that were spent together with this one are usually the same owner (see Whole wallet below). A name is somebody's claim, not proof.
Whole wallet
A guess, not proof. Wallets that sign one transaction together are usually one owner, but a CoinJoin, a PayJoin, a shared or custodial wallet or a multisig breaks that. Transactions that look like a CoinJoin are left out. Only transactions that were loaded are looked at.