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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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Address
- 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, 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.