Bitcoin Staub


Bitcoin Staub (≤0.0001BTC)
Bitcoin-Staub umfasst winzige Mengen an Kryptowährungen, oft zu klein für Transaktionen, was eine Verwaltung erfordert, um die Effizienz der Geldbörse zu optimieren

Am staubigsten Bitcoin Adressen
AdresseBalance UTXOs(% of all)Erste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
11HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
wallet: Huobi-wallet Balance:12.47 BTC ($1,152,433) Ins:5179482 Outs:3581565
12.47 BTC ($1,152,433)1597917 (0.77115%)2017-10-28 11:35:54 UTC2025-03-14 10:34:51 UTC51794822017-10-29 03:09:59 UTC2025-03-19 02:59:43 UTC3581565
2168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P
wallet: Huobi-wallet Balance:2.51 BTC ($231,880) Ins:842185 Outs:447864
2.51 BTC ($231,880)394321 (0.1903%)2017-11-01 08:23:18 UTC2024-12-04 08:57:41 UTC8421852017-11-01 17:18:12 UTC2022-11-23 17:01:21 UTC447864
3bc1qwsyjqfd6akfp3p07y83mnywzaz47dyc30l5r0m
wallet: F2Pool Balance:0.9557 BTC ($88,336) Ins:295767 Outs:2634
0.9557 BTC ($88,336)293133 (0.14146%)2023-05-27 12:28:17 UTC2024-08-17 17:45:00 UTC2957672023-07-15 22:56:31 UTC2025-02-10 13:11:11 UTC2634
4bc1q3xugwnwhn70zu86fgh2kx5qccmns254kpm9mys
wallet: F2Pool Balance:1.34 BTC ($123,913) Ins:250774 Outs:5026
1.34 BTC ($123,913)245748 (0.1186%)2023-11-03 15:06:28 UTC2025-01-20 06:13:00 UTC2507742023-11-03 15:30:45 UTC2025-01-20 06:13:00 UTC5026
51Po1oWkD2LmodfkBYiAktwh76vkF93LKnh
wallet: Poloniex.com Balance:4.33 BTC ($399,876) Ins:592276 Outs:356258
4.33 BTC ($399,876)236018 (0.1139%)2014-06-30 06:23:32 UTC2024-11-23 13:22:25 UTC5922762014-07-01 00:23:05 UTC2022-11-01 14:54:58 UTC356258
6bc1plqmeezk43un4xr4w9jll5lnhzwf6du3cwjfzkp6relpa64kxnkxqys..t25h Balance:0.7797 BTC ($72,070) Ins:233617 Outs:80.7797 BTC ($72,070)233609 (0.11274%)2023-08-02 02:52:53 UTC2024-06-09 04:25:04 UTC2336172023-08-25 16:02:56 UTC2024-04-23 11:45:18 UTC8
73P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ
wallet: 75586458 Balance:1.28 BTC ($118,518) Ins:1089282 Outs:873836
1.28 BTC ($118,518)215446 (0.10397%)2023-12-08 00:09:28 UTC2025-04-13 12:39:21 UTC10892822023-12-10 20:57:17 UTC2025-03-19 08:16:48 UTC873836
8bc1qqfmuxy0268ltk9pls4kgupassextnretavagtt
wallet: F2Pool Balance:0.7790 BTC ($72,006) Ins:215029 Outs:11912
0.7790 BTC ($72,006)203117 (0.098023%)2023-04-26 04:00:46 UTC2025-03-11 06:55:31 UTC2150292023-04-26 04:00:46 UTC2025-03-11 06:55:31 UTC11912
9bc1qqkgdg67ydcrdqsvmvs266l5lf6w8ztwv8w99m9
wallet: F2Pool Balance:0.5995 BTC ($55,412) Ins:202034 Outs:2896
0.5995 BTC ($55,412)199138 (0.096103%)2023-09-01 00:08:48 UTC2025-04-10 11:56:06 UTC2020342023-09-01 03:56:28 UTC2024-11-13 03:48:14 UTC2896
10bc1q4gfsheqz7ll2wdgfwjh2l5hhr45ytc4ekgxaex
wallet: 105213220 Balance:1.03 BTC ($94,912) Ins:199161 Outs:10860
1.03 BTC ($94,912)188301 (0.090873%)2024-02-07 18:02:03 UTC2025-03-20 06:06:13 UTC1991612024-04-28 18:28:15 UTC2025-04-19 12:19:03 UTC10860
11bc1qptgujmlkez7e6744yctzjgztu0st372mxs6702
wallet: 105213220 Balance:1.74 BTC ($160,505) Ins:268186 Outs:80597
1.74 BTC ($160,505)187589 (0.09053%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2025-04-23 15:49:53 UTC80597
12bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:1.92 BTC ($177,437) Ins:183951 Outs:3136
1.92 BTC ($177,437)180815 (0.087261%)2023-11-19 08:17:25 UTC2025-03-08 17:41:00 UTC1839512023-11-19 08:45:03 UTC2025-03-08 17:41:00 UTC3136
13bc1q8ys49pxp3c6um7enemwdkl4ud5fwwg2rpdegxu
wallet: F2Pool Balance:0.5020 BTC ($46,405) Ins:918799 Outs:760129
0.5020 BTC ($46,405)158670 (0.076573%)2024-10-09 15:37:51 UTC2025-04-24 03:39:49 UTC9187992024-10-09 15:37:51 UTC2025-04-24 03:39:49 UTC760129
14bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.02 BTC ($186,449) Ins:148075 Outs:1198
2.02 BTC ($186,449)146877 (0.070882%)2023-11-11 05:29:28 UTC2025-03-24 13:14:46 UTC1480752023-11-11 10:26:09 UTC2025-02-23 15:40:52 UTC1198
15bc1qyds5jrka5mfcltc7c27jmmxzuxzg6shjwfwca7
wallet: F2Pool Balance:12.69 BTC ($1,172,864) Ins:134908 Outs:1852
12.69 BTC ($1,172,864)133056 (0.064212%)2023-07-07 19:42:44 UTC2025-02-24 12:56:02 UTC1349082023-08-04 11:05:52 UTC2025-02-07 01:14:29 UTC1852
16bc1qmjwy795fmsyhqlal4lh25xtqdw085ucjhgxrqp
wallet: F2Pool Balance:0.4304 BTC ($39,780) Ins:130517 Outs:371
0.4304 BTC ($39,780)130146 (0.062808%)2023-06-26 22:33:37 UTC2025-01-30 22:53:42 UTC1305172023-06-30 19:41:52 UTC2025-01-30 22:53:42 UTC371
17bc1qrrzg5488afxzkqjhv3ues2az06vgdmgxkgftlt
wallet: F2Pool Balance:1.26 BTC ($116,687) Ins:128107 Outs:2887
1.26 BTC ($116,687)125220 (0.060431%)2024-04-20 01:00:06 UTC2025-04-24 03:22:57 UTC1281072024-04-20 15:12:50 UTC2025-04-24 03:22:57 UTC2887
18bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($54,546) Ins:123979 Outs:148
0.5901 BTC ($54,546)123831 (0.05976%)2023-07-16 02:01:01 UTC2024-03-28 04:08:08 UTC1239792023-07-17 10:17:28 UTC2024-03-28 04:08:08 UTC148
19bc1pndths0lnsvem2a0n2c6t49u462xam0n4krjl6kpfwn0nknc0cd7qmn..xhf8
wallet: F2Pool Balance:3.79 BTC ($350,474) Ins:153014 Outs:33410
3.79 BTC ($350,474)119604 (0.05772%)2023-09-12 15:05:41 UTC2025-04-23 03:02:48 UTC1530142024-01-07 03:17:25 UTC2024-07-14 15:02:53 UTC33410
20bc1qfdmtfz0w69jdv06cvuyqyw4h9rxf2a6dzna5rs
wallet: F2Pool Balance:0.3786 BTC ($34,999) Ins:120674 Outs:2064
0.3786 BTC ($34,999)118610 (0.057241%)2023-12-15 05:09:30 UTC2025-01-20 12:30:13 UTC1206742023-12-15 22:33:50 UTC2025-01-20 12:30:13 UTC2064
21bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($50,581) Ins:108540 Outs:150.5472 BTC ($50,581)108525 (0.052374%)2024-02-05 12:48:37 UTC2024-02-14 12:14:07 UTC1085402024-02-05 13:02:44 UTC2024-02-14 12:14:07 UTC15
22bc1qywxh8twe5nw6p5n3yyd79w2dnfrxnukpxntehd
wallet: F2Pool Balance:6.79 BTC ($628,030) Ins:108035 Outs:2248
6.79 BTC ($628,030)105787 (0.051052%)2023-07-03 17:46:07 UTC2025-03-25 10:30:24 UTC1080352023-07-26 15:06:36 UTC2025-02-08 15:56:25 UTC2248
23bc1q0fn9mearwr6vnvmj4v06ukr4qzjme0d565dzcx
wallet: F2Pool Balance:0.3448 BTC ($31,870) Ins:106239 Outs:5872
0.3448 BTC ($31,870)100367 (0.048437%)2024-03-11 04:35:59 UTC2025-04-22 16:28:31 UTC1062392024-03-11 06:40:42 UTC2025-04-22 16:28:31 UTC5872
24bc1p8ct7fy0nfpdu39atxa6cxru7tgz47pwmg4h4pxgafalmnzfpd06qxp..kgah Balance:14.98 BTC ($1,384,852) Ins:101444 Outs:257514.98 BTC ($1,384,852)98869 (0.047714%)2023-12-02 03:32:58 UTC2024-11-25 19:07:26 UTC1014442024-01-05 05:12:13 UTC2024-09-22 02:05:12 UTC2575
25bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($50,051) Ins:98668 Outs:41
0.5415 BTC ($50,051)98627 (0.047597%)2023-03-08 17:56:23 UTC2025-01-30 09:20:20 UTC986682023-08-25 15:29:32 UTC2024-05-31 13:39:15 UTC41
26bc1qfe2ml003cu5vcvlkhf3dr4exz2lmnm66ltw9r5
wallet: F2Pool Balance:0.2938 BTC ($27,160) Ins:97053 Outs:1336
0.2938 BTC ($27,160)95717 (0.046193%)2023-07-29 03:45:44 UTC2025-02-25 04:55:30 UTC970532023-07-29 03:56:30 UTC2025-02-25 04:55:30 UTC1336
271PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
wallet: 22531211 Balance:0.5093 BTC ($47,077) Ins:93991 Outs:711
0.5093 BTC ($47,077)93280 (0.045017%)2019-07-01 09:03:46 UTC2022-04-03 11:27:01 UTC939912019-07-01 09:19:09 UTC2022-04-08 05:55:24 UTC711
28bc1qqmnufsvqj4scmhp7luf5vrcw9ekr4njnvh6l3p
wallet: F2Pool Balance:0.9410 BTC ($86,980) Ins:96077 Outs:3238
0.9410 BTC ($86,980)92839 (0.044804%)2023-09-18 07:14:03 UTC2025-04-18 18:27:03 UTC960772023-09-18 07:33:16 UTC2025-04-18 18:27:03 UTC3238
29bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.4903 BTC ($45,319) Ins:95059 Outs:3515
0.4903 BTC ($45,319)91544 (0.044179%)2023-05-01 10:40:43 UTC2024-11-25 22:56:52 UTC950592023-05-01 10:53:30 UTC2024-11-25 22:56:52 UTC3515
30bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($25,268) Ins:104033 Outs:14263
0.2734 BTC ($25,268)89770 (0.043323%)2023-09-02 06:52:34 UTC2024-05-03 08:47:19 UTC1040332023-09-04 03:15:08 UTC2023-11-04 07:29:11 UTC14263
311DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($44,589) Ins:99892 Outs:11542
0.4824 BTC ($44,589)88350 (0.042637%)2018-12-08 13:42:22 UTC2021-04-28 06:53:52 UTC998922018-12-08 13:53:38 UTC2022-07-01 07:27:20 UTC11542
32bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:4.78 BTC ($441,560) Ins:79910 Outs:2412
4.78 BTC ($441,560)77498 (0.0374%)2024-01-26 16:56:12 UTC2025-04-24 02:06:39 UTC799102024-01-26 23:57:25 UTC2025-04-24 02:06:39 UTC2412
33bc1qmaux7l33nz4vtxf3pj3tz92mcey8nlrffuvrfs
wallet: F2Pool Balance:0.2708 BTC ($25,031) Ins:77474 Outs:1025
0.2708 BTC ($25,031)76449 (0.036894%)2023-12-15 03:47:50 UTC2025-01-20 13:13:13 UTC774742023-12-15 04:01:55 UTC2025-01-20 13:13:13 UTC1025
34bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.9094 BTC ($84,060) Ins:74033 Outs:6689
0.9094 BTC ($84,060)67344 (0.0325%)2023-12-15 05:14:56 UTC2025-04-23 09:51:12 UTC740332023-12-15 06:11:46 UTC2025-04-23 09:51:12 UTC6689
35bc1qp8j9sx6609h7llqufurxjgrwsqwt020tqzn0gs Balance:9.60 BTC ($887,746) Ins:757433 Outs:6904889.60 BTC ($887,746)66945 (0.032307%)2024-08-03 00:38:01 UTC2025-04-24 03:39:49 UTC7574332024-11-15 18:19:17 UTC2025-03-19 06:20:32 UTC690488
36bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:1.85 BTC ($170,856) Ins:63210 Outs:207
1.85 BTC ($170,856)63003 (0.030405%)2024-01-05 01:34:19 UTC2025-04-24 01:07:55 UTC632102024-01-14 06:25:23 UTC2025-04-24 01:07:55 UTC207
37bc1p50cf7cg3jstnad7drznca6azfzvas8d3ylmzfnlfne0dk6axyags3x..zm5l
wallet: F2Pool Balance:0.2582 BTC ($23,863) Ins:61346 Outs:32
0.2582 BTC ($23,863)61314 (0.02959%)2024-01-18 08:44:54 UTC2024-02-10 07:28:21 UTC613462024-01-18 08:44:54 UTC2024-01-24 04:15:13 UTC32
38bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3903 BTC ($36,078) Ins:64752 Outs:4295
0.3903 BTC ($36,078)60457 (0.029176%)2024-04-24 04:29:53 UTC2025-04-23 07:21:05 UTC647522024-04-24 04:47:35 UTC2025-04-23 07:21:05 UTC4295
39bc1qfq2ntxjj8v99xdre6kswcyphgnfwk64y8smcux
wallet: F2Pool Balance:0.2138 BTC ($19,763) Ins:60568 Outs:1964
0.2138 BTC ($19,763)58604 (0.028282%)2024-08-25 00:08:54 UTC2025-04-17 10:39:21 UTC605682024-08-25 01:10:44 UTC2025-04-17 10:39:21 UTC1964
40bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($27,482) Ins:55434 Outs:980
0.2973 BTC ($27,482)54454 (0.026279%)2023-05-05 12:46:48 UTC2024-11-21 20:49:15 UTC554342023-05-05 12:52:53 UTC2025-01-08 05:58:19 UTC980
411A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:103.01 BTC ($9,521,322) Ins:53821 Outs:0103.01 BTC ($9,521,322)53821 (0.025974%)2009-01-03 18:15:05 UTC2025-04-24 03:32:07 UTC53821
42bc1qrmtnncrxxfnn0qy2yhttnwvuhdt8vmkl0qusnz
wallet: F2Pool Balance:2.13 BTC ($197,199) Ins:122426 Outs:69130
2.13 BTC ($197,199)53296 (0.02572%)2023-09-10 16:35:28 UTC2025-04-23 17:14:48 UTC1224262023-09-10 16:59:29 UTC2025-04-23 17:14:48 UTC69130
4332orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:143.91 BTC ($13,301,994) Ins:54889 Outs:2210
143.91 BTC ($13,301,994)52679 (0.025423%)2022-06-11 10:02:18 UTC2025-01-12 20:46:09 UTC548892022-11-02 14:57:16 UTC2025-04-11 05:09:13 UTC2210
44bc1qvf9czwm0ygksp7vwd664xd3umlzj6zjzpf6436
wallet: F2Pool Balance:0.4672 BTC ($43,181) Ins:56569 Outs:4538
0.4672 BTC ($43,181)52031 (0.02511%)2023-11-19 14:01:39 UTC2025-04-21 12:25:27 UTC565692023-11-20 05:27:56 UTC2025-04-21 12:21:36 UTC4538
45bc1qw0qw5gzelflx9nws5cev76h9q5pdkwe9euv5gw Balance:1.69 BTC ($156,516) Ins:52840 Outs:10971.69 BTC ($156,516)51743 (0.024971%)2024-05-07 13:19:42 UTC2025-04-23 17:12:03 UTC528402024-05-07 15:56:28 UTC2025-04-18 01:35:49 UTC1097
46bc1pga29q827h09pd36u6yl0r6v6l2s759z8wd9yd4jakxhexrvmu9pq8r..mxpd
wallet: F2Pool Balance:0.3352 BTC ($30,982) Ins:51621 Outs:355
0.3352 BTC ($30,982)51266 (0.024741%)2023-05-01 02:16:59 UTC2024-12-26 02:21:27 UTC516212023-05-01 02:27:52 UTC2024-04-27 08:44:21 UTC355
4712f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g
wallet: 48341215 Balance:0.7079 BTC ($65,437) Ins:165418 Outs:114338
0.7079 BTC ($65,437)51080 (0.024651%)2019-03-04 03:43:35 UTC2019-11-11 07:29:31 UTC1654182019-03-06 10:08:08 UTC2019-11-11 07:29:31 UTC114338
481EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($200,067) Ins:50592 Outs:6752.16 BTC ($200,067)49917 (0.02409%)2013-07-31 21:32:31 UTC2025-04-20 11:29:17 UTC505922013-09-11 22:26:41 UTC2021-08-13 23:38:36 UTC675
49bc1p92eq2alhmmr8zepzg7t60t4eurt9xkmjr776ggy8hu8wrmm0qkfsmu..76vh
wallet: F2Pool Balance:0.1704 BTC ($15,748) Ins:52633 Outs:3236
0.1704 BTC ($15,748)49397 (0.023839%)2023-09-25 13:05:36 UTC2025-04-23 08:30:49 UTC526332023-09-25 13:36:59 UTC2025-04-23 08:30:49 UTC3236
50bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.1677 BTC ($15,499) Ins:51408 Outs:2216
0.1677 BTC ($15,499)49192 (0.02374%)2023-10-29 03:37:54 UTC2025-04-18 18:09:33 UTC514082023-11-02 15:20:03 UTC2025-04-18 18:09:33 UTC2216
511LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD Balance:0.2675 BTC ($24,724) Ins:54990 Outs:60000.2675 BTC ($24,724)48990 (0.023642%)2018-12-06 11:10:41 UTC2023-05-13 10:34:17 UTC549902018-12-07 04:40:13 UTC2022-03-06 10:39:14 UTC6000
52bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u Balance:0.1606 BTC ($14,845) Ins:48668 Outs:00.1606 BTC ($14,845)48668 (0.023487%)2024-10-09 10:33:30 UTC2025-04-24 03:39:49 UTC48668
53bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.2337 BTC ($21,604) Ins:49823 Outs:1295
0.2337 BTC ($21,604)48528 (0.023419%)2023-12-03 04:52:36 UTC2024-11-25 22:53:47 UTC498232023-12-03 08:33:34 UTC2024-11-25 22:53:47 UTC1295
54bc1p0fqwyqrc9nhpqsfmrcdpcy3ntrzfvxlqal2kjt4f538md05pzdeqt8..35nj
wallet: F2Pool Balance:0.2781 BTC ($25,707) Ins:49510 Outs:1960
0.2781 BTC ($25,707)47550 (0.022947%)2023-05-06 09:31:20 UTC2025-04-05 15:57:56 UTC495102023-05-06 09:32:01 UTC2025-04-05 15:57:56 UTC1960
55bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($18,535) Ins:47806 Outs:264
0.2005 BTC ($18,535)47542 (0.022944%)2023-05-18 18:06:17 UTC2024-08-19 04:53:19 UTC478062023-05-18 19:02:25 UTC2024-08-19 04:53:19 UTC264
56bc1qh34q8cwcy2u4a79gn2gw4y46ztgjvy8zzdvt45
wallet: F2Pool Balance:3.85 BTC ($356,262) Ins:51066 Outs:4024
3.85 BTC ($356,262)47042 (0.022702%)2023-07-03 19:29:50 UTC2025-03-12 09:13:37 UTC510662023-07-09 14:23:43 UTC2025-02-24 06:44:23 UTC4024
57bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2610 BTC ($24,122) Ins:51535 Outs:5155
0.2610 BTC ($24,122)46380 (0.022383%)2023-10-28 06:12:17 UTC2025-04-16 19:29:09 UTC515352023-10-28 06:15:07 UTC2024-07-11 03:06:40 UTC5155
58bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.1506 BTC ($13,919) Ins:45632 Outs:00.1506 BTC ($13,919)45632 (0.022022%)2024-10-09 10:33:30 UTC2025-04-24 03:39:49 UTC45632
5939ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.09 BTC ($4,260,556) Ins:125932 Outs:80647
46.09 BTC ($4,260,556)45285 (0.021854%)2019-10-12 09:21:43 UTC2025-01-14 02:08:58 UTC1259322019-10-14 08:32:16 UTC2023-09-01 01:58:00 UTC80647
60bc1q69dp9tt4009fnec8uywedcaymuthplnk79spfn
wallet: F2Pool Balance:0.1869 BTC ($17,276) Ins:52323 Outs:7052
0.1869 BTC ($17,276)45271 (0.021848%)2023-12-10 14:17:23 UTC2025-04-24 03:39:49 UTC523232023-12-10 17:16:06 UTC2025-04-24 03:39:49 UTC7052
61bc1q6mafmarsqw2n8533dxnrxkuga88hk82ye3fulq
wallet: F2Pool Balance:0.3950 BTC ($36,513) Ins:47622 Outs:2413
0.3950 BTC ($36,513)45209 (0.021818%)2023-11-26 19:10:15 UTC2025-04-21 08:29:17 UTC476222023-12-22 18:25:58 UTC2025-04-21 04:43:47 UTC2413
62bc1q7q8r2gcz3e4v7jmnkvmmnf95hkxdd6jaysxxg0
wallet: F2Pool Balance:0.2361 BTC ($21,824) Ins:44414 Outs:331
0.2361 BTC ($21,824)44083 (0.021274%)2023-11-24 15:54:54 UTC2024-07-09 00:30:17 UTC444142023-11-24 19:41:55 UTC2024-06-04 07:42:39 UTC331
63bc1qhdujtyms353ps3snl4yrhra9ucsszx8fde239c
wallet: F2Pool Balance:0.2419 BTC ($22,364) Ins:48663 Outs:5084
0.2419 BTC ($22,364)43579 (0.021031%)2023-11-27 04:20:14 UTC2025-04-24 02:37:39 UTC486632023-12-15 13:59:28 UTC2025-04-19 11:38:58 UTC5084
64bc1pt6xyl2kmkf9a9sk80890w4nvjhvhcjcl7a545tclwclnc8kdfycs3c..0gfp
wallet: F2Pool Balance:0.2503 BTC ($23,132) Ins:48196 Outs:5079
0.2503 BTC ($23,132)43117 (0.020808%)2023-03-07 08:14:42 UTC2025-03-25 17:30:17 UTC481962023-03-28 17:19:54 UTC2025-03-25 17:30:17 UTC5079
65bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2291 BTC ($21,176) Ins:45699 Outs:3000
0.2291 BTC ($21,176)42699 (0.020606%)2023-03-08 08:56:14 UTC2025-04-22 03:21:01 UTC456992023-03-11 17:11:00 UTC2025-04-01 07:19:40 UTC3000
66bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
wallet: KuCoin Balance:160.48 BTC ($14,833,516) Ins:102259 Outs:60192
160.48 BTC ($14,833,516)42067 (0.020301%)2023-10-17 09:23:49 UTC2025-04-24 03:39:49 UTC1022592023-10-17 10:57:30 UTC2025-04-24 03:39:49 UTC60192
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wallet: 96535781 Balance:1.50 BTC ($138,842) Ins:52295 Outs:10507
1.50 BTC ($138,842)41788 (0.020167%)2023-04-08 21:26:57 UTC2025-04-20 22:05:50 UTC522952023-04-10 12:46:43 UTC2024-04-30 22:15:47 UTC10507
6812v7L9vSsWm311RSqH5qeuhe3ymTQmRLBK
wallet: Huobi-wallet Balance:0.5809 BTC ($53,695) Ins:40741 Outs:6
0.5809 BTC ($53,695)40735 (0.019659%)2024-04-17 09:14:30 UTC2024-12-04 11:23:15 UTC407412024-06-17 03:49:29 UTC2024-07-24 02:05:32 UTC6
69bc1p04vlz2kj3y2tecma3z5e0cx0557j50fnqyksys0g0u38ftgf522qet..9j97
wallet: F2Pool Balance:0.1347 BTC ($12,449) Ins:44701 Outs:4609
0.1347 BTC ($12,449)40092 (0.019348%)2024-04-20 05:00:41 UTC2025-04-20 13:12:45 UTC447012024-04-20 06:09:19 UTC2025-04-20 13:12:45 UTC4609
70bc1qe7pslj3p0cjr5s0gzy6p03xg9g5ng0mwlyxrcd
wallet: F2Pool Balance:0.2505 BTC ($23,153) Ins:365534 Outs:326049
0.2505 BTC ($23,153)39485 (0.019055%)2025-02-23 14:28:32 UTC2025-04-24 03:39:49 UTC3655342025-02-23 16:25:07 UTC2025-04-24 03:39:49 UTC326049
711FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd Balance:542.71 BTC ($50,164,352) Ins:808282 Outs:770132542.71 BTC ($50,164,352)38150 (0.018411%)2022-01-20 12:22:28 UTC2025-04-24 03:32:07 UTC8082822022-01-21 01:06:39 UTC2025-04-24 03:32:07 UTC770132
72bc1q5u7zq5f3yu72z92007vrz5yfl6rh0tjr4d53rp
wallet: F2Pool Balance:0.1838 BTC ($16,994) Ins:39076 Outs:936
0.1838 BTC ($16,994)38140 (0.018406%)2023-05-20 07:30:37 UTC2025-04-21 00:56:38 UTC390762023-05-20 08:00:11 UTC2025-03-19 00:34:28 UTC936
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wallet: F2Pool Balance:0.1315 BTC ($12,158) Ins:396856 Outs:358823
0.1315 BTC ($12,158)38033 (0.018355%)2025-01-25 06:25:27 UTC2025-04-24 03:39:49 UTC3968562025-01-25 18:57:02 UTC2025-04-24 03:39:49 UTC358823
74bc1pnfw3ttc04q42etnrleve7sxmqlf2an5e5qyx6mceka080rtqlujq50..792d
wallet: F2Pool Balance:0.4187 BTC ($38,706) Ins:42927 Outs:5704
0.4187 BTC ($38,706)37223 (0.017964%)2023-12-18 02:13:11 UTC2025-04-23 02:23:26 UTC429272023-12-18 02:35:24 UTC2025-04-23 02:23:26 UTC5704
75126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($18,309) Ins:57318 Outs:21040
0.1981 BTC ($18,309)36278 (0.017508%)2019-04-20 01:03:47 UTC2020-02-25 11:49:08 UTC573182019-04-21 02:48:31 UTC2020-04-09 11:01:29 UTC21040
76bc1q3k0swnar7s4w3lcp4u3vys826z8vc2f2t87hu5
wallet: F2Pool Balance:0.4760 BTC ($44,000) Ins:436194 Outs:400013
0.4760 BTC ($44,000)36181 (0.017461%)2024-08-21 06:11:38 UTC2025-04-24 02:34:32 UTC4361942024-08-21 06:11:38 UTC2025-04-24 02:34:32 UTC400013
77bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.1343 BTC ($12,409) Ins:59710 Outs:24014
0.1343 BTC ($12,409)35696 (0.017227%)2024-02-03 18:43:53 UTC2025-04-20 06:46:29 UTC597102024-02-03 19:36:49 UTC2025-04-20 06:46:29 UTC24014
78bc1qw702glghd37u3jszm2z9xufeqq4daek2lj8yrs
wallet: F2Pool Balance:0.1259 BTC ($11,635) Ins:39472 Outs:3920
0.1259 BTC ($11,635)35552 (0.017157%)2023-11-26 21:18:56 UTC2025-04-18 04:19:07 UTC394722023-12-12 05:49:46 UTC2025-04-16 04:53:09 UTC3920
79bc1plws8ztg630cswcs9ervq6hayphwcs0kglqyqw4rdrrjnm3g5r0wsp7..zn5e
wallet: F2Pool Balance:0.3998 BTC ($36,955) Ins:37108 Outs:1630
0.3998 BTC ($36,955)35478 (0.017122%)2023-11-09 12:33:12 UTC2025-04-24 00:03:27 UTC371082023-11-09 15:29:22 UTC2025-04-24 00:03:27 UTC1630
80bc1pk8g4rztfkxs2q9c40g6keeknjw6aadx3kzu4suzlll0remfw7xxs5x..9ctv
wallet: 105108338 Balance:0.1932 BTC ($17,862) Ins:47260 Outs:11838
0.1932 BTC ($17,862)35422 (0.017095%)2024-04-22 02:44:29 UTC2025-04-24 03:32:07 UTC472602024-04-25 06:10:02 UTC2025-04-24 03:12:22 UTC11838
81bc1qsqa48lpetv2wwpt93vn0ugm3tnxg7u4cjjalen
wallet: F2Pool Balance:0.1989 BTC ($18,381) Ins:35451 Outs:189
0.1989 BTC ($18,381)35262 (0.017017%)2023-06-15 07:32:33 UTC2024-11-25 17:32:09 UTC354512023-06-16 04:26:08 UTC2024-09-19 19:10:16 UTC189
82bc1quu0tptvsngxrmkpqzk6w95y0da2n298uvz2469
wallet: F2Pool Balance:0.1137 BTC ($10,505) Ins:39791 Outs:5116
0.1137 BTC ($10,505)34675 (0.016734%)2024-04-03 11:08:24 UTC2025-04-12 17:10:25 UTC397912024-04-06 23:53:24 UTC2025-04-12 17:10:25 UTC5116
83bc1p8dy3z4p65emnxuxmwe6hd3pdpk7lrmknv9vstkyqmpt67mjrjhss0r..k48m
wallet: F2Pool Balance:0.1707 BTC ($15,781) Ins:35783 Outs:2130
0.1707 BTC ($15,781)33653 (0.016241%)2023-04-20 04:04:18 UTC2025-03-24 07:01:04 UTC357832023-04-20 04:14:45 UTC2025-03-16 11:39:51 UTC2130
8418vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($24,117) Ins:33351 Outs:2300.2609 BTC ($24,117)33121 (0.015984%)2018-12-03 06:48:45 UTC2019-05-04 08:24:16 UTC333512018-12-12 03:13:08 UTC2019-04-03 09:00:12 UTC230
85bc1pvecgek56v2qewqjzf423srfm30sp804f60gu949vfqfgp2t3v4dqrf..zhc5
wallet: F2Pool Balance:0.1543 BTC ($14,259) Ins:35288 Outs:2577
0.1543 BTC ($14,259)32711 (0.015786%)2024-05-09 08:01:56 UTC2025-04-18 02:06:18 UTC352882024-05-09 09:34:53 UTC2025-04-18 02:06:18 UTC2577
86bc1qluggwmv9c6sz9yh848fnt27kqrymk62tdqf9ku
wallet: F2Pool Balance:0.09727 BTC ($8,991) Ins:58067 Outs:25486
0.09727 BTC ($8,991)32581 (0.015723%)2024-02-01 18:17:26 UTC2025-04-02 03:21:07 UTC580672024-02-01 18:35:39 UTC2025-04-22 23:25:30 UTC25486
87bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 Balance:4.70 BTC ($434,741) Ins:1407685 Outs:13752334.70 BTC ($434,741)32452 (0.015661%)2023-03-17 20:05:23 UTC2025-04-24 03:39:49 UTC14076852023-03-22 00:32:58 UTC2025-03-19 06:20:32 UTC1375233
88bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($172,800) Ins:32238 Outs:01.87 BTC ($172,800)32238 (0.015558%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
89bc1q8svuzanswe5kcqfcr462huwsypynfkjtazf053
wallet: F2Pool Balance:0.2203 BTC ($20,363) Ins:36058 Outs:3833
0.2203 BTC ($20,363)32225 (0.015552%)2023-03-01 13:28:54 UTC2025-04-16 03:09:01 UTC360582023-03-01 13:33:35 UTC2025-03-02 00:43:21 UTC3833
90bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.1063 BTC ($9,822) Ins:32198 Outs:00.1063 BTC ($9,822)32198 (0.015539%)2024-10-11 07:42:38 UTC2025-04-24 03:39:49 UTC32198
91bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.1039 BTC ($9,601) Ins:31476 Outs:00.1039 BTC ($9,601)31476 (0.01519%)2024-10-11 07:42:38 UTC2025-04-24 03:39:49 UTC31476
92bc1pqfhj6tlxgpvc72mvn9hh0z666k45fpxgsej92d9q08sfe572mhlqca..68ld
wallet: F2Pool Balance:0.2186 BTC ($20,205) Ins:38613 Outs:7442
0.2186 BTC ($20,205)31171 (0.015043%)2023-12-02 20:03:34 UTC2025-04-21 21:34:00 UTC386132023-12-02 20:36:29 UTC2025-04-21 21:34:00 UTC7442
93bc1p36quuvqak2a373uwu94n3jj8zvu5c605kf0j9wfv3mfv5ehgpdlqpd..jmmd
wallet: F2Pool Balance:0.1724 BTC ($15,937) Ins:33558 Outs:2394
0.1724 BTC ($15,937)31164 (0.01504%)2023-11-03 13:56:26 UTC2025-02-13 23:57:03 UTC335582023-11-03 14:16:11 UTC2024-12-11 06:57:37 UTC2394
94bc1qw4sv9v5265ju05gs3wtvpfrpqrtujqea7k6yst
wallet: F2Pool Balance:0.1105 BTC ($10,214) Ins:33185 Outs:2241
0.1105 BTC ($10,214)30944 (0.014933%)2023-10-22 04:35:32 UTC2025-03-10 06:41:26 UTC331852023-10-24 06:40:52 UTC2025-03-10 06:41:26 UTC2241
95bc1pvl80v0pu2qmgqsq248ej7fvrj4zgza2w80el0305mj83lcl3d0wqfg..3jrh
wallet: F2Pool Balance:0.1957 BTC ($18,085) Ins:33377 Outs:2536
0.1957 BTC ($18,085)30841 (0.014884%)2023-03-19 08:35:44 UTC2025-04-24 00:03:27 UTC333772023-03-25 22:16:12 UTC2025-04-24 00:03:27 UTC2536
96bc1qzks2ft2y4ydvzchtdez75yp7m3eyy6zyw543xs
wallet: F2Pool Balance:0.09270 BTC ($8,568) Ins:32320 Outs:1791
0.09270 BTC ($8,568)30529 (0.014733%)2024-02-04 14:38:55 UTC2024-11-27 23:09:45 UTC323202024-02-25 13:49:59 UTC2024-11-14 06:20:14 UTC1791
97bc1qujrmdl6m2hgkulz7ma8elruzt7u8a42fkj7vg3
wallet: F2Pool Balance:0.1399 BTC ($12,930) Ins:32589 Outs:2196
0.1399 BTC ($12,930)30393 (0.014668%)2024-04-11 05:14:17 UTC2025-04-22 16:35:42 UTC325892024-04-11 07:17:11 UTC2025-04-22 16:35:42 UTC2196
98bc1qp8lhysjtd0uuv4lj2fcf2u5jjz37qnn7j3pvan
wallet: F2Pool Balance:0.1173 BTC ($10,838) Ins:41356 Outs:11087
0.1173 BTC ($10,838)30269 (0.014608%)2024-11-11 22:38:10 UTC2025-04-24 00:36:28 UTC413562024-11-16 09:20:02 UTC2025-04-24 00:36:28 UTC11087
99bc1qa7xvjzptnwksws0j9jxdqae0c9eh0sxqmcy555
wallet: F2Pool Balance:0.09239 BTC ($8,540) Ins:32497 Outs:2300
0.09239 BTC ($8,540)30197 (0.014573%)2023-06-05 12:06:23 UTC2025-03-02 11:33:54 UTC324972023-06-05 12:09:17 UTC2025-03-10 13:43:01 UTC2300
100bc1p5334uhk5sqxjm2qtj8ud4p82af72j265n6ehzchnlka5nlul2zssas..kmed
wallet: F2Pool Balance:0.1683 BTC ($15,555) Ins:29721 Outs:240
0.1683 BTC ($15,555)29481 (0.014227%)2025-03-01 02:17:34 UTC2025-04-24 02:37:39 UTC297212025-03-07 04:07:09 UTC2025-04-24 02:37:39 UTC240
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