Address

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
P2PKHMultisig Signer
BTC BALANCE
21,168
USD VALUE
$773,692,427

Info

BTC BALANCE
21,168
USD VALUE
$773,692,427
TRANSACTION COUNT
777,721
INPUT COUNT
190,538
OUTPUT COUNT
589,527

Tweet Stream

@officialmcafee @cz_binance Blockchain thankfully provides a public ledger that can disprove any FUD. If you would like to check for yourself, our wallet addresses are: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Here you can see we have clearly not been compromised.
February 8th, 2018 at 6:22 PM
675 Retweets
2814 Likes
Still looking at a wallet that paid Ali Alexander today & tracking back where the money originates from. Almost all those blue lines are incoming 100 BTC to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Right now it has $824,537,728.85 That incoming coin directly trickles down to Ali https://t.co/DMBFadTtIU
Today at 7:37 am
19 Retweets
34 Likes
Doing some research: this wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s belongs to @binance so only someone within the platform can access it Why is linked to this scam? - bitcoin tech on @YouTube - passion4hack on @Telegram - passion4hack@gmail.com on @gmail @cz_binance https://t.co/PUM9ePnGz2
December 4th, 2020 at 5:12 PM
0 Retweets
2 Likes
@steppanovaan Остальные транзакции не проходят через него, они просто увязаны в тот же чейн. Кошелёк 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s принадлежит Binance, одной из главных криптовалютных бирж планеты. Они регулярно переводят большие суммы, ну а тут заодно подкинули мелочи на благое дело.
October 5th, 2020 at 3:52 PM
0 Retweets
2 Likes
Just tidying up bookmarks, and came across my favourite #Bitcoin address. I would love this to be mine. 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s https://t.co/PQ0UgOyGWT
June 30th, 2020 at 10:20 PM
0 Retweets
2 Likes

Unconfirmed Info

UNCONFIRMED BTC BALANCE & PENDING UNCONFIRMED
21,069
- 99
USD VALUE (INCL. UNCONFIRMED)
$770,081,127
USD VALUE CHANGE
-$3,611,300

Unconfirmed Transactions

caf1b31b5...c5899c604
5 minutes ago • Currently in Mempool
-52.26552999 BTC
-$1,910,289
e240b44f5...86ef1d078
7 minutes ago • Currently in Mempool
-52.43615705 BTC
-$1,916,526
0c95e217b...19675eb0d
13 minutes ago • Currently in Mempool
-14.02466842 BTC
-$512,597
f4b0f4f5a...77ce20289
Yesterday at 4:48 am • Currently in Mempool
0.98090763 BTC
$35,852
69b19c83a...50c011cd2
Yesterday at 4:48 am • Currently in Mempool
2 BTC
$73,099
5d2de0d76...b8624230e
Yesterday at 4:47 am • Currently in Mempool
21.4602 BTC
$784,363
11977b73c...6cc6d3c35
Yesterday at 4:46 am • Currently in Mempool
3.80347587 BTC
$139,016
44478f126...3d32b8e91
Yesterday at 4:46 am • Currently in Mempool
6.44943035 BTC
$235,725
cae194687...21aacb6b3
Yesterday at 4:46 am • Currently in Mempool
33.382 BTC
$1,220,088
e9cd89663...9e6f2b989
Yesterday at 4:46 am • Currently in Mempool
8.96973358 BTC
$327,841
940ef3c20...07f7df182
Yesterday at 4:46 am • Currently in Mempool
9.03337267 BTC
$330,167
7440c9a34...b9c672a18
Yesterday at 4:46 am • Currently in Mempool
2.94532621 BTC
$107,651
6e5a5f91a...7b46716a8
Yesterday at 4:46 am • Currently in Mempool
7.64285714 BTC
$279,344
5beee305f...62f3f9165
Yesterday at 4:46 am • Currently in Mempool
2.84641516 BTC
$104,036
f2013fc8b...ddc6d1cdd
Yesterday at 4:46 am • Currently in Mempool
1.79284933 BTC
$65,528
5e74efb47...bef3986f1
Yesterday at 4:45 am • Currently in Mempool
6.25774501 BTC
$228,719
2c765874f...b753a232e
Yesterday at 4:45 am • Currently in Mempool
7.11477811 BTC
$260,043
0e2f42069...4487b57a0
Yesterday at 4:45 am • Currently in Mempool
7.16089841 BTC
$261,729
4afe16cdb...b92d62803
Yesterday at 4:45 am • Currently in Mempool
20.3506 BTC
$743,810
3a2d693be...a2bfad79e
Yesterday at 4:45 am • Currently in Mempool
11.7502402 BTC
$429,468
e763bfe96...52c31bba6
Yesterday at 4:45 am • Currently in Mempool
4.9847127 BTC
$182,190
9364acf77...5f458ce54
Yesterday at 4:45 am • Currently in Mempool
5.13910081 BTC
$187,833
2f458cb3b...913fcae21
Yesterday at 4:45 am • Currently in Mempool
1.23770834 BTC
$45,238
e63817727...2ffd53f5f
Yesterday at 4:45 am • Currently in Mempool
1.62471359 BTC
$59,383
1097a7a2b...9a9126f18
Yesterday at 4:45 am • Currently in Mempool
1.93524717 BTC
$70,733
efa4934a1...ef71cff46
Yesterday at 4:45 am • Currently in Mempool
13.3411054 BTC
$487,613
0f6dc70b2...f93863bb4
Yesterday at 4:45 am • Currently in Mempool
1.78279656 BTC
$65,161
98f0fea07...e09206bc9
Yesterday at 4:45 am • Currently in Mempool
2.25488933 BTC
$82,416
7bdddc39a...b04ac65a2
Yesterday at 4:45 am • Currently in Mempool
1.55921262 BTC
$56,989
0e01156ea...1679a5b4f
Yesterday at 4:44 am • Currently in Mempool
-9.97198694 BTC
-$364,473
c24e9f945...cc42d195b
Yesterday at 4:44 am • Currently in Mempool
4.19289476 BTC
$153,249
d6c7c254c...d400c1986
Yesterday at 4:44 am • Currently in Mempool
1.88815916 BTC
$69,012
dfa80ff5c...99d7257c2
Yesterday at 4:44 am • Currently in Mempool
4.18454626 BTC
$152,944
d3888e00e...684b4abd8
Yesterday at 4:44 am • Currently in Mempool
8.02756274 BTC
$293,405
2e9002ca1...add86249b
Yesterday at 4:44 am • Currently in Mempool
4.75524311 BTC
$173,803
637804490...5910aa95e
Yesterday at 4:44 am • Currently in Mempool
1.80720194 BTC
$66,053
7ec6dc7ac...25129fcca
January 12th, 8:34 PM • Currently in Mempool
0.73 mBTC
$26.68
3f14a3cbb...9b9606baa
January 5th, 12:25 PM • Currently in Mempool
0.00627 mBTC
$0.23
2383815c3...236ca6f60
December 30th, 2020 at 6:10 AM • Currently in Mempool
-182.76310221 BTC
-$6,679,937

Notable Transaction Timeline

Transactions