Address

1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBX

on-chainp2pkh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 1,078,186,035 sat · 10.78186035 BTC
spent: 1,078,186,035 sat · 10.78186035 BTC
txs: 48
first: —
last: —

History

513bcfbd5c878ae5d8e4298df96e1931dee823f970a9d18540663d15bb75ecc3-251,419 sat · -0.00251419 BTC#611,611
2225f4e307e764cffde3363e4748a1adb907b090e7f9b49f5866da7e4a14e745-95,704,255 sat · -0.95704255 BTC#597,394
86cd2d3bdc7ab70bd937d0631b7b765cf7955bc0a6b406e53b1e1c7339b7b5a395,704,255 sat · 0.95704255 BTC#597,381
235ab94d1a4fde92a00cb6af728bf0ff595050b9d4ecf243f8a79d95094b3a02-26,000,000 sat · -0.26 BTC#592,694
aadb03f5f93559c46a558d5e08268475025ddf4bbf21e9f5d36703ddcfca8119-28,915,569 sat · -0.28915569 BTC#592,585
c870ef17f39bf2a6d4756711f73b578dfa660cc79ed319878d005d267c0dde2e-29,614,435 sat · -0.29614435 BTC#592,583
0719cdd3e02a5ccb501dc8b43d2ea0c464169fcfe35a012ceb2c3f9276290fe326,000,000 sat · 0.26 BTC#592,462
5a12404ce51800af942eb1b1c8132f365f62a204a9f153c8aacefebca174797c-140,994,000 sat · -1.40994 BTC#592,137
604416b1b21448644ed69fd0d15038dda0a783abfc12f025d904118741f37e20140,994,000 sat · 1.40994 BTC#592,136
f67179bd295de3eb9628f4b5ad3ea0d941086700a7432c04cbeafa374dfed71929,614,435 sat · 0.29614435 BTC#592,037
95910b56a3fe7804d28bdc7d1d0640613dbc4f41a3aa08f070aa25a6bb114b66-60,000,000 sat · -0.60 BTC#591,965
73dc3383541ed772ec02823fd3a386bbda45ed66b3a6b9a644b5e49647eea7ea60,000,000 sat · 0.60 BTC#591,962
e747e5b4954858466159ae90ba73809d8c0b8bf858e0a9faa556fc20f749a6fe28,915,569 sat · 0.28915569 BTC#591,309
10d8c6abae392561e23ce9a68423173bfa8f44116ee2549b492e1b99fdba2d10-39,474,963 sat · -0.39474963 BTC#590,235
83598c79b7a7db2cec777666c4a517fd6a610ddefbab97fc1f0933acbdae2f1c39,474,963 sat · 0.39474963 BTC#590,230
8198757d027c597d90e0de6756418d05f043706f6ba0ea74abeecf9f827b6a84-114,934,156 sat · -1.14934156 BTC#589,917
ebd8a4ba68e2056124c6958f7819780f3e12109d8ffc043eb0742814508d8a9a177,078 sat · 0.00177078 BTC#589,916
fb59e5ac89b73ebac469f2e835e6d11beb19215afff6486e0f8ec7892f0e6654114,934,156 sat · 1.14934156 BTC#589,915
15650a481d3accf805e8b67d1d6d1242593bbdc5e5f3915df6249831bb758d99-68,657,447 sat · -0.68657447 BTC#589,344
8a80ee989abd1ff9300983a23aa1bdc2126f08c9c361181ddd2eeb3c1da7b01d68,657,447 sat · 0.68657447 BTC#589,330
7329c0931c3194188dc1a1c3691e6892572efca93458021481b5c261b01a3722-74,258,352 sat · -0.74258352 BTC#587,921
cd8a5ab8926461885783f8c398d29115047d845a18dbc9b003fbe8221496dbf574,258,352 sat · 0.74258352 BTC#587,906
9dfd4e91a610536f619527824a4eb1b5bb648fef1950f9133b66a05ceb7dcb1b74,341 sat · 0.00074341 BTC#587,905
eabe8a6fcf63f1d777c50d9e8aa17e2bee9927caba14bf77238135b7fdeefd4c-87,375,546 sat · -0.87375546 BTC#587,589
22a3fbd3b25900d25ae0c7b3e4a6d9038b241b06b551cb16596c4ee258e893be87,375,546 sat · 0.87375546 BTC#587,585
7a727ff9239e01f5f8835ab73c50532b8b39468fea2947a3c6f239f453df5c96-9,513,878 sat · -0.09513878 BTC#587,105
5a975cdbfc219df019dd7fd68be0f9eaf4c79924cac188c3152edfeef678a501-30,849,383 sat · -0.30849383 BTC#586,381
9ef427537355620bc5171739236b15a444d95b30b3fc8fa0d7ecae2e76739fc69,513,878 sat · 0.09513878 BTC#586,380
9891af96461c163459f0c4de2488b0ff0fe3f95fcff77ae392fb1797c94cb0a930,849,383 sat · 0.30849383 BTC#586,376
1a7f6d5e90c4c2afff0dad7ddf218c19e60a0e40e9b92e945782f2edace92065-43,121,626 sat · -0.43121626 BTC#585,213
967f772a597bacb15cfc2051f7bc5ef1863e9bce61aea7bd5ff865db816d8fd443,121,626 sat · 0.43121626 BTC#585,102
61d5915892b07b28cf548b83b15cb7e4de2d10ba5e5febb23f4adade8f405f04-30,900,000 sat · -0.309 BTC#584,790
463357ee511f01f114877fc9c7627666c57ab5159b50c37bc45394f99c080abc30,900,000 sat · 0.309 BTC#584,777
80a652ea83b0b0c7e6b48a194ba1ccee4997a232acb2f4a6415868682c07a9b4-31,891,376 sat · -0.31891376 BTC#584,749
112e62ec61e5c8353aceb32227e0df3c32becbaad466fc42d0ce0c79f35ac36831,891,376 sat · 0.31891376 BTC#584,692
3a4921b0e0a47ede82705ad0fe955bc84922eb1d373382648482dc0714583405-21,697,563 sat · -0.21697563 BTC#584,624
aba05f88bde32158ce643638900fce929a97b166c209be349a4aac31fb2acc1b21,697,563 sat · 0.21697563 BTC#584,382
34c58b5fae6cfbdf9bffc7ab92156b5e39ca1667aac8cbfdc6f4e6475f583e0b-44,973,998 sat · -0.44973998 BTC#583,960
ef296e094ebb02c3941ad7167c4ae501f2ae5c4cd1728ccb22185cd2ae24dd7644,973,998 sat · 0.44973998 BTC#583,915
d49896ba9d11fc06105526ca393b38992f8d17017718f4d5dd962e7e5fa0100a-25,000,000 sat · -0.25 BTC#583,286
a9fb9bee9abc59d6d031fa54eefc301931f961c24129671d83e6a829a104bf5625,000,000 sat · 0.25 BTC#583,176
a1d127ae959986cbad969e331a5068b110098e798f70f12553bd4b31e5a3baae-35,297,136 sat · -0.35297136 BTC#580,729
d72f8ff6e9aadcdfc59321e3a00fadc4869ddc40f327e7f5083fab279d5a5a3a14,610,881 sat · 0.14610881 BTC#580,599
71a81ce6cfc266edeff1b42ae305aaeadcf028aa8709f17703fbb87d5d224b0d2,969,843 sat · 0.02969843 BTC#580,519
16a9ed4faed518e6cd48a808603a8a98bbbb4c9d2eb1f25aaa7aff0210f1bde66,438,412 sat · 0.06438412 BTC#579,960
2a04c5f506290f36013f87ff32f3b1dc737f2cd8b5887f5c1dc1dbba0df0417411,278,000 sat · 0.11278 BTC#579,662
eee48d512067acecf7355cea82a96e380e51b81138104f388864bd60d1114052-38,760,933 sat · -0.38760933 BTC#579,642
3b524d3462c18754d4c98841f670aea0a6650bcf15fdc266c5bec675a62b41b838,760,933 sat · 0.38760933 BTC#577,581

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims1 currentshow expired

Tejodesransomwarepayment addressTejodesmalware family
sourceRansomwhereRansomwhere (ransomwhe.re), CC BY 4.0
evidencefamily raw Tejodes · url https://ransomwhe.re/#address/1NeXSHC2apVSiabH2QqxWLMqv2K7Z7usBX
fetch 2026-10-06 18:49 UTCsha256 182ef70144fde9bfvalid from 2026-09-22version 2
ann_24848btcintel:annotations:24848@v2 sha256:0bed52fb9bd646c3
confidencetrusted provider · 50

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A proposal becomes a draft a human reviews; nothing is published on its own.

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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.