Bitcoin Pył


Bitcoin Pył (≤0.0001BTC)
Pyłek bitcoinowy to minimalne ilości kryptowalut, często zbyt małe, by móc nimi handlować, co wymaga zarządzania portfelem w celu optymalizacji jego wydajności

Najbardziej zakurzony Bitcoin Adresy
AdresSaldo UTXOs(% of all)Pierwsze wejścieOstatni wejściowyLiczba wejśćPierwsze wyjścieOstatni wyjściowyLiczba wyjść
11HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
wallet: Huobi-wallet Balance:12.47 BTC ($1,291,812) Ins:5179482 Outs:3581565
12.47 BTC ($1,291,812)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 ($259,925) Ins:842185 Outs:447864
2.51 BTC ($259,925)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
3bc1q3xugwnwhn70zu86fgh2kx5qccmns254kpm9mys
wallet: F2Pool Balance:1.34 BTC ($138,899) Ins:250774 Outs:5026
1.34 BTC ($138,899)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
41Po1oWkD2LmodfkBYiAktwh76vkF93LKnh
wallet: Poloniex.com Balance:4.33 BTC ($448,238) Ins:592276 Outs:356258
4.33 BTC ($448,238)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
5bc1plqmeezk43un4xr4w9jll5lnhzwf6du3cwjfzkp6relpa64kxnkxqys..t25h Balance:0.7797 BTC ($80,787) Ins:233617 Outs:80.7797 BTC ($80,787)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
63P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ
wallet: 75586458 Balance:1.28 BTC ($132,852) Ins:1089282 Outs:873836
1.28 BTC ($132,852)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
7bc1qqfmuxy0268ltk9pls4kgupassextnretavagtt
wallet: F2Pool Balance:0.7790 BTC ($80,713) Ins:215030 Outs:11947
0.7790 BTC ($80,713)203083 (0.098007%)2023-04-26 04:00:46 UTC2025-05-11 03:50:02 UTC2150302023-04-26 04:00:46 UTC2025-05-11 03:50:02 UTC11947
8bc1q4gfsheqz7ll2wdgfwjh2l5hhr45ytc4ekgxaex
wallet: 105213220 Balance:1.03 BTC ($106,391) Ins:199161 Outs:10860
1.03 BTC ($106,391)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
9bc1qptgujmlkez7e6744yctzjgztu0st372mxs6702
wallet: 105213220 Balance:1.73 BTC ($179,434) Ins:268186 Outs:81213
1.73 BTC ($179,434)186973 (0.090232%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2025-05-13 06:16:03 UTC81213
10bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:1.92 BTC ($198,897) Ins:183951 Outs:3136
1.92 BTC ($198,897)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
11bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.02 BTC ($208,998) Ins:148075 Outs:1198
2.02 BTC ($208,998)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
12bc1qrrzg5488afxzkqjhv3ues2az06vgdmgxkgftlt
wallet: F2Pool Balance:1.31 BTC ($135,725) Ins:138096 Outs:3037
1.31 BTC ($135,725)135059 (0.065179%)2024-04-20 01:00:06 UTC2025-05-13 07:55:22 UTC1380962024-04-20 15:12:50 UTC2025-05-13 07:55:22 UTC3037
13bc1qyds5jrka5mfcltc7c27jmmxzuxzg6shjwfwca7
wallet: F2Pool Balance:12.69 BTC ($1,314,713) Ins:134908 Outs:1852
12.69 BTC ($1,314,713)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
14bc1qmjwy795fmsyhqlal4lh25xtqdw085ucjhgxrqp
wallet: F2Pool Balance:0.4304 BTC ($44,591) Ins:130517 Outs:371
0.4304 BTC ($44,591)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
15bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($61,143) Ins:123979 Outs:148
0.5901 BTC ($61,143)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
16bc1pndths0lnsvem2a0n2c6t49u462xam0n4krjl6kpfwn0nknc0cd7qmn..xhf8
wallet: F2Pool Balance:3.79 BTC ($392,867) Ins:153016 Outs:33410
3.79 BTC ($392,867)119606 (0.057721%)2023-09-12 15:05:41 UTC2025-05-10 00:36:51 UTC1530162024-01-07 03:17:25 UTC2024-07-14 15:02:53 UTC33410
17bc1qfdmtfz0w69jdv06cvuyqyw4h9rxf2a6dzna5rs
wallet: F2Pool Balance:0.3786 BTC ($39,232) Ins:120674 Outs:2064
0.3786 BTC ($39,232)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
18bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($56,699) Ins:108540 Outs:150.5472 BTC ($56,699)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
19bc1qywxh8twe5nw6p5n3yyd79w2dnfrxnukpxntehd
wallet: F2Pool Balance:6.79 BTC ($703,986) Ins:108035 Outs:2248
6.79 BTC ($703,986)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
20bc1q0fn9mearwr6vnvmj4v06ukr4qzjme0d565dzcx
wallet: F2Pool Balance:0.3454 BTC ($35,786) Ins:106240 Outs:5873
0.3454 BTC ($35,786)100367 (0.048437%)2024-03-11 04:35:59 UTC2025-05-13 06:24:46 UTC1062402024-03-11 06:40:42 UTC2025-05-13 06:24:46 UTC5873
21bc1p8ct7fy0nfpdu39atxa6cxru7tgz47pwmg4h4pxgafalmnzfpd06qxp..kgah Balance:14.98 BTC ($1,552,340) Ins:101444 Outs:257514.98 BTC ($1,552,340)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
22bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($56,105) Ins:98668 Outs:41
0.5415 BTC ($56,105)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
23bc1qfe2ml003cu5vcvlkhf3dr4exz2lmnm66ltw9r5
wallet: F2Pool Balance:0.2938 BTC ($30,445) Ins:97053 Outs:1336
0.2938 BTC ($30,445)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
241PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
wallet: 22531211 Balance:0.5093 BTC ($52,770) Ins:93991 Outs:711
0.5093 BTC ($52,770)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
25bc1qqmnufsvqj4scmhp7luf5vrcw9ekr4njnvh6l3p
wallet: F2Pool Balance:0.9410 BTC ($97,499) Ins:96077 Outs:3238
0.9410 BTC ($97,499)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
26bc1qp8j9sx6609h7llqufurxjgrwsqwt020tqzn0gs Balance:12.14 BTC ($1,257,997) Ins:782520 Outs:69048812.14 BTC ($1,257,997)92032 (0.044414%)2024-08-03 00:38:01 UTC2025-05-13 10:35:55 UTC7825202024-11-15 18:19:17 UTC2025-03-19 06:20:32 UTC690488
27bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.4905 BTC ($50,826) Ins:95063 Outs:3552
0.4905 BTC ($50,826)91511 (0.044163%)2023-05-01 10:40:43 UTC2025-05-07 12:46:55 UTC950632023-05-01 10:53:30 UTC2025-05-07 12:46:55 UTC3552
28bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($28,324) Ins:104033 Outs:14263
0.2734 BTC ($28,324)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
291DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($49,981) Ins:99892 Outs:11542
0.4824 BTC ($49,981)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
30bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:4.29 BTC ($444,219) Ins:80694 Outs:2797
4.29 BTC ($444,219)77897 (0.037593%)2024-01-26 16:56:12 UTC2025-05-12 16:12:44 UTC806942024-01-26 23:57:25 UTC2025-05-12 16:12:44 UTC2797
31bc1qmaux7l33nz4vtxf3pj3tz92mcey8nlrffuvrfs
wallet: F2Pool Balance:0.2708 BTC ($28,058) Ins:77474 Outs:1025
0.2708 BTC ($28,058)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
32bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.7698 BTC ($79,765) Ins:76800 Outs:7062
0.7698 BTC ($79,765)69738 (0.033655%)2023-12-15 05:14:56 UTC2025-05-13 09:54:23 UTC768002023-12-15 06:11:46 UTC2025-05-13 09:54:23 UTC7062
33bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:1.86 BTC ($192,314) Ins:64365 Outs:212
1.86 BTC ($192,314)64153 (0.03096%)2024-01-05 01:34:19 UTC2025-05-12 04:54:07 UTC643652024-01-14 06:25:23 UTC2025-04-26 10:26:52 UTC212
34bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3158 BTC ($32,724) Ins:66516 Outs:4468
0.3158 BTC ($32,724)62048 (0.029944%)2024-04-24 04:29:53 UTC2025-05-13 08:11:56 UTC665162024-04-24 04:47:35 UTC2025-05-13 08:11:56 UTC4468
35bc1qfq2ntxjj8v99xdre6kswcyphgnfwk64y8smcux
wallet: F2Pool Balance:0.2138 BTC ($22,153) Ins:60568 Outs:1964
0.2138 BTC ($22,153)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
361A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:103.02 BTC ($10,674,199) Ins:54534 Outs:0103.02 BTC ($10,674,199)54534 (0.026318%)2009-01-03 18:15:05 UTC2025-05-13 09:30:06 UTC54534
37bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($30,806) Ins:55434 Outs:980
0.2973 BTC ($30,806)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
38bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u Balance:0.1776 BTC ($18,401) Ins:53818 Outs:00.1776 BTC ($18,401)53818 (0.025972%)2024-10-09 10:33:30 UTC2025-05-13 10:35:55 UTC53818
39bc1qrmtnncrxxfnn0qy2yhttnwvuhdt8vmkl0qusnz
wallet: F2Pool Balance:2.16 BTC ($224,174) Ins:122433 Outs:69135
2.16 BTC ($224,174)53298 (0.025721%)2023-09-10 16:35:28 UTC2025-05-11 05:17:30 UTC1224332023-09-10 16:59:29 UTC2025-05-11 05:17:30 UTC69135
4032orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:138.86 BTC ($14,387,423) Ins:54890 Outs:2599
138.86 BTC ($14,387,423)52291 (0.025235%)2022-06-11 10:02:18 UTC2025-05-10 01:41:00 UTC548902022-11-02 14:57:16 UTC2025-05-11 12:26:42 UTC2599
41bc1qvf9czwm0ygksp7vwd664xd3umlzj6zjzpf6436
wallet: F2Pool Balance:0.2665 BTC ($27,616) Ins:56603 Outs:4699
0.2665 BTC ($27,616)51904 (0.025049%)2023-11-19 14:01:39 UTC2025-05-06 02:35:01 UTC566032023-11-20 05:27:56 UTC2025-05-06 02:35:01 UTC4699
42bc1qw0qw5gzelflx9nws5cev76h9q5pdkwe9euv5gw Balance:1.90 BTC ($196,941) Ins:52858 Outs:11121.90 BTC ($196,941)51746 (0.024972%)2024-05-07 13:19:42 UTC2025-05-12 13:05:25 UTC528582024-05-07 15:56:28 UTC2025-05-07 14:15:52 UTC1112
43bc1pga29q827h09pd36u6yl0r6v6l2s759z8wd9yd4jakxhexrvmu9pq8r..mxpd
wallet: F2Pool Balance:0.3352 BTC ($34,729) Ins:51621 Outs:355
0.3352 BTC ($34,729)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
44bc1p92eq2alhmmr8zepzg7t60t4eurt9xkmjr776ggy8hu8wrmm0qkfsmu..76vh
wallet: F2Pool Balance:0.1762 BTC ($18,252) Ins:54640 Outs:3422
0.1762 BTC ($18,252)51218 (0.024718%)2023-09-25 13:05:36 UTC2025-05-11 14:32:37 UTC546402023-09-25 13:36:59 UTC2025-05-11 14:32:37 UTC3422
4512f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g
wallet: 48341215 Balance:0.7079 BTC ($73,352) Ins:165418 Outs:114338
0.7079 BTC ($73,352)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
46bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.1666 BTC ($17,266) Ins:50498 Outs:00.1666 BTC ($17,266)50498 (0.02437%)2024-10-09 10:33:30 UTC2025-05-13 10:35:55 UTC50498
471EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($224,264) Ins:50593 Outs:6752.16 BTC ($224,264)49918 (0.02409%)2013-07-31 21:32:31 UTC2025-05-03 20:50:40 UTC505932013-09-11 22:26:41 UTC2021-08-13 23:38:36 UTC675
48bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.1645 BTC ($17,048) Ins:51799 Outs:2222
0.1645 BTC ($17,048)49577 (0.023926%)2023-10-29 03:37:54 UTC2025-05-12 03:06:35 UTC517992023-11-02 15:20:03 UTC2025-05-12 03:06:35 UTC2222
491LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD Balance:0.2675 BTC ($27,715) Ins:54990 Outs:60000.2675 BTC ($27,715)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
50bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.2337 BTC ($24,217) Ins:49823 Outs:1295
0.2337 BTC ($24,217)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
51bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($20,777) Ins:47806 Outs:264
0.2005 BTC ($20,777)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
52bc1qh34q8cwcy2u4a79gn2gw4y46ztgjvy8zzdvt45
wallet: F2Pool Balance:3.85 BTC ($399,347) Ins:51071 Outs:4026
3.85 BTC ($399,347)47045 (0.022704%)2023-07-03 19:29:50 UTC2025-05-13 06:16:03 UTC510712023-07-09 14:23:43 UTC2025-05-13 06:16:03 UTC4026
53bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2610 BTC ($27,040) Ins:51536 Outs:5155
0.2610 BTC ($27,040)46381 (0.022383%)2023-10-28 06:12:17 UTC2025-05-02 20:29:18 UTC515362023-10-28 06:15:07 UTC2024-07-11 03:06:40 UTC5155
5439ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.09 BTC ($4,775,839) Ins:125932 Outs:80647
46.09 BTC ($4,775,839)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
55bc1q6mafmarsqw2n8533dxnrxkuga88hk82ye3fulq
wallet: F2Pool Balance:0.2302 BTC ($23,854) Ins:47784 Outs:2618
0.2302 BTC ($23,854)45166 (0.021797%)2023-11-26 19:10:15 UTC2025-05-11 10:33:15 UTC477842023-12-22 18:25:58 UTC2025-05-11 10:33:15 UTC2618
56bc1q7q8r2gcz3e4v7jmnkvmmnf95hkxdd6jaysxxg0
wallet: F2Pool Balance:0.2361 BTC ($24,464) Ins:44414 Outs:331
0.2361 BTC ($24,464)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
57bc1qhdujtyms353ps3snl4yrhra9ucsszx8fde239c
wallet: F2Pool Balance:0.2419 BTC ($25,069) Ins:48663 Outs:5084
0.2419 BTC ($25,069)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
58bc1p50cf7cg3jstnad7drznca6azfzvas8d3ylmzfnlfne0dk6axyags3x..zm5l
wallet: F2Pool Balance:0.2437 BTC ($25,253) Ins:61383 Outs:17880
0.2437 BTC ($25,253)43503 (0.020994%)2024-01-18 08:44:54 UTC2025-05-13 08:11:56 UTC613832024-01-18 08:44:54 UTC2025-05-13 08:11:56 UTC17880
59bc1pt6xyl2kmkf9a9sk80890w4nvjhvhcjcl7a545tclwclnc8kdfycs3c..0gfp
wallet: F2Pool Balance:0.2503 BTC ($25,930) Ins:48196 Outs:5079
0.2503 BTC ($25,930)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
60bc1p5334uhk5sqxjm2qtj8ud4p82af72j265n6ehzchnlka5nlul2zssas..kmed
wallet: F2Pool Balance:0.1666 BTC ($17,259) Ins:43355 Outs:551
0.1666 BTC ($17,259)42804 (0.020657%)2025-03-01 02:17:34 UTC2025-05-12 20:11:34 UTC433552025-03-07 04:07:09 UTC2025-05-11 18:02:17 UTC551
61bc1plws8ztg630cswcs9ervq6hayphwcs0kglqyqw4rdrrjnm3g5r0wsp7..zn5e
wallet: F2Pool Balance:0.4745 BTC ($49,162) Ins:44459 Outs:1682
0.4745 BTC ($49,162)42777 (0.020644%)2023-11-09 12:33:12 UTC2025-05-13 01:18:28 UTC444592023-11-09 15:29:22 UTC2025-05-13 01:18:28 UTC1682
62bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2289 BTC ($23,720) Ins:45750 Outs:3005
0.2289 BTC ($23,720)42745 (0.020629%)2023-03-08 08:56:14 UTC2025-05-03 07:41:55 UTC457502023-03-11 17:11:00 UTC2025-05-03 07:37:51 UTC3005
63bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
wallet: KuCoin Balance:173.06 BTC ($17,930,672) Ins:104931 Outs:62256
173.06 BTC ($17,930,672)42675 (0.020595%)2023-10-17 09:23:49 UTC2025-05-13 10:35:55 UTC1049312023-10-17 10:57:30 UTC2025-05-13 10:35:55 UTC62256
64bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 Balance:5.75 BTC ($595,642) Ins:1417069 Outs:13752335.75 BTC ($595,642)41836 (0.02019%)2023-03-17 20:05:23 UTC2025-05-13 10:35:55 UTC14170692023-03-22 00:32:58 UTC2025-03-19 06:20:32 UTC1375233
65bc1p5e5j2zkhzdac3mz4p4zxmrf5ujcl5ycxwf6vxcn5d85gt6g8g0jq86..x3fp
wallet: 96535781 Balance:1.50 BTC ($155,635) Ins:52298 Outs:10507
1.50 BTC ($155,635)41791 (0.020168%)2023-04-08 21:26:57 UTC2025-05-11 18:52:02 UTC522982023-04-10 12:46:43 UTC2024-04-30 22:15:47 UTC10507
6612v7L9vSsWm311RSqH5qeuhe3ymTQmRLBK
wallet: Huobi-wallet Balance:0.5809 BTC ($60,189) Ins:40741 Outs:6
0.5809 BTC ($60,189)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
67bc1p04vlz2kj3y2tecma3z5e0cx0557j50fnqyksys0g0u38ftgf522qet..9j97
wallet: F2Pool Balance:0.1347 BTC ($13,957) Ins:44705 Outs:4609
0.1347 BTC ($13,957)40096 (0.01935%)2024-04-20 05:00:41 UTC2025-05-01 06:02:14 UTC447052024-04-20 06:09:19 UTC2025-04-20 13:12:45 UTC4609
68bc1ppanmtz95p7ezlfd3r77qaf5vq3eqnj8cgrjtn09tycg9cmwk6wtqt4..y92l
wallet: F2Pool Balance:0.1419 BTC ($14,703) Ins:40124 Outs:591
0.1419 BTC ($14,703)39533 (0.019078%)2025-03-06 04:23:14 UTC2025-05-12 20:11:34 UTC401242025-03-09 07:16:58 UTC2025-05-08 04:55:52 UTC591
69bc1q5u7zq5f3yu72z92007vrz5yfl6rh0tjr4d53rp
wallet: F2Pool Balance:0.1854 BTC ($19,213) Ins:39557 Outs:936
0.1854 BTC ($19,213)38621 (0.018638%)2023-05-20 07:30:37 UTC2025-04-29 23:28:50 UTC395572023-05-20 08:00:11 UTC2025-03-19 00:34:28 UTC936
70bc1pvl80v0pu2qmgqsq248ej7fvrj4zgza2w80el0305mj83lcl3d0wqfg..3jrh
wallet: F2Pool Balance:0.1607 BTC ($16,648) Ins:40084 Outs:2813
0.1607 BTC ($16,648)37271 (0.017987%)2023-03-19 08:35:44 UTC2025-05-13 06:00:43 UTC400842023-03-25 22:16:12 UTC2025-05-13 06:00:43 UTC2813
71bc1pnfw3ttc04q42etnrleve7sxmqlf2an5e5qyx6mceka080rtqlujq50..792d
wallet: F2Pool Balance:0.4018 BTC ($41,633) Ins:42961 Outs:5725
0.4018 BTC ($41,633)37236 (0.01797%)2023-12-18 02:13:11 UTC2025-05-10 11:34:58 UTC429612023-12-18 02:35:24 UTC2025-05-10 11:34:58 UTC5725
72126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($20,523) Ins:57318 Outs:21040
0.1981 BTC ($20,523)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
73bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.1195 BTC ($12,386) Ins:36225 Outs:00.1195 BTC ($12,386)36225 (0.017482%)2024-10-11 07:42:38 UTC2025-05-13 10:30:07 UTC36225
74bc1pk8g4rztfkxs2q9c40g6keeknjw6aadx3kzu4suzlll0remfw7xxs5x..9ctv
wallet: 105108338 Balance:0.1968 BTC ($20,391) Ins:48246 Outs:12171
0.1968 BTC ($20,391)36075 (0.01741%)2024-04-22 02:44:29 UTC2025-05-13 10:23:02 UTC482462024-04-25 06:10:02 UTC2025-05-13 10:23:02 UTC12171
75bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.1388 BTC ($14,384) Ins:59933 Outs:24025
0.1388 BTC ($14,384)35908 (0.017329%)2024-02-03 18:43:53 UTC2025-05-08 12:26:01 UTC599332024-02-03 19:36:49 UTC2025-05-07 05:46:48 UTC24025
76bc1qw702glghd37u3jszm2z9xufeqq4daek2lj8yrs
wallet: F2Pool Balance:0.1259 BTC ($13,042) Ins:39473 Outs:3920
0.1259 BTC ($13,042)35553 (0.017158%)2023-11-26 21:18:56 UTC2025-04-24 15:30:12 UTC394732023-12-12 05:49:46 UTC2025-04-16 04:53:09 UTC3920
77bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.1171 BTC ($12,134) Ins:35488 Outs:00.1171 BTC ($12,134)35488 (0.017126%)2024-10-11 07:42:38 UTC2025-05-13 10:30:07 UTC35488
78bc1qsqa48lpetv2wwpt93vn0ugm3tnxg7u4cjjalen
wallet: F2Pool Balance:0.1989 BTC ($20,604) Ins:35451 Outs:189
0.1989 BTC ($20,604)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
79bc1quu0tptvsngxrmkpqzk6w95y0da2n298uvz2469
wallet: F2Pool Balance:0.1131 BTC ($11,714) Ins:39796 Outs:5119
0.1131 BTC ($11,714)34677 (0.016735%)2024-04-03 11:08:24 UTC2025-05-13 06:24:46 UTC397962024-04-06 23:53:24 UTC2025-05-13 06:24:46 UTC5119
80bc1pzr0qf9lnysh45kuu9gdgly03hph3r4plsql2m0xj7a860qegefvq60..sp6e
wallet: F2Pool Balance:0.1296 BTC ($13,423) Ins:34171 Outs:355
0.1296 BTC ($13,423)33816 (0.016319%)2025-03-06 04:29:45 UTC2025-05-12 20:11:34 UTC341712025-03-22 17:30:14 UTC2025-05-12 00:16:33 UTC355
81bc1p8dy3z4p65emnxuxmwe6hd3pdpk7lrmknv9vstkyqmpt67mjrjhss0r..k48m
wallet: F2Pool Balance:0.1707 BTC ($17,690) Ins:35783 Outs:2130
0.1707 BTC ($17,690)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
8218vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($27,034) Ins:33351 Outs:2300.2609 BTC ($27,034)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
83bc1pvecgek56v2qewqjzf423srfm30sp804f60gu949vfqfgp2t3v4dqrf..zhc5
wallet: F2Pool Balance:0.1543 BTC ($15,983) Ins:35292 Outs:2578
0.1543 BTC ($15,983)32714 (0.015788%)2024-05-09 08:01:56 UTC2025-05-08 12:51:31 UTC352922024-05-09 09:34:53 UTC2025-05-08 12:51:31 UTC2578
84bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($193,699) Ins:32238 Outs:01.87 BTC ($193,699)32238 (0.015558%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
85bc1pqfhj6tlxgpvc72mvn9hh0z666k45fpxgsej92d9q08sfe572mhlqca..68ld
wallet: F2Pool Balance:0.2184 BTC ($22,624) Ins:38639 Outs:7443
0.2184 BTC ($22,624)31196 (0.015055%)2023-12-02 20:03:34 UTC2025-05-05 01:57:00 UTC386392023-12-02 20:36:29 UTC2025-05-05 01:57:00 UTC7443
86bc1p36quuvqak2a373uwu94n3jj8zvu5c605kf0j9wfv3mfv5ehgpdlqpd..jmmd
wallet: F2Pool Balance:0.1724 BTC ($17,865) Ins:33558 Outs:2394
0.1724 BTC ($17,865)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
87bc1qw4sv9v5265ju05gs3wtvpfrpqrtujqea7k6yst
wallet: F2Pool Balance:0.1105 BTC ($11,449) Ins:33185 Outs:2241
0.1105 BTC ($11,449)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
88bc1qujrmdl6m2hgkulz7ma8elruzt7u8a42fkj7vg3
wallet: F2Pool Balance:0.1482 BTC ($15,358) Ins:32833 Outs:2199
0.1482 BTC ($15,358)30634 (0.014784%)2024-04-11 05:14:17 UTC2025-05-03 11:34:12 UTC328332024-04-11 07:17:11 UTC2025-04-24 17:11:50 UTC2199
89bc1qzks2ft2y4ydvzchtdez75yp7m3eyy6zyw543xs
wallet: F2Pool Balance:0.09270 BTC ($9,605) Ins:32320 Outs:1791
0.09270 BTC ($9,605)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
90bc1qp8lhysjtd0uuv4lj2fcf2u5jjz37qnn7j3pvan
wallet: F2Pool Balance:0.1163 BTC ($12,048) Ins:42584 Outs:12189
0.1163 BTC ($12,048)30395 (0.014668%)2024-11-11 22:38:10 UTC2025-05-13 10:11:01 UTC425842024-11-16 09:20:02 UTC2025-05-13 10:11:01 UTC12189
91bc1qa7xvjzptnwksws0j9jxdqae0c9eh0sxqmcy555
wallet: F2Pool Balance:0.09239 BTC ($9,572) Ins:32497 Outs:2300
0.09239 BTC ($9,572)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
92bc1q8svuzanswe5kcqfcr462huwsypynfkjtazf053
wallet: F2Pool Balance:0.2167 BTC ($22,456) Ins:36063 Outs:6333
0.2167 BTC ($22,456)29730 (0.014348%)2023-03-01 13:28:54 UTC2025-05-12 00:40:59 UTC360632023-03-01 13:33:35 UTC2025-05-12 00:40:59 UTC6333
93bc1ppkvvemc6kr34xmghuzq6wtz8ln8gaudcaxm6tv3jemz7n7tswvnqsf..570a
wallet: F2Pool Balance:0.1587 BTC ($16,444) Ins:41351 Outs:11986
0.1587 BTC ($16,444)29365 (0.014171%)2023-12-20 11:06:15 UTC2025-05-13 01:39:31 UTC413512023-12-20 15:31:08 UTC2025-05-13 01:39:31 UTC11986
94bc1pkla3vx8updt96hd02gf5jry2h67xn2ua7erxgetzvdt4edhx2kjs8t..8uay
wallet: F2Pool Balance:0.3364 BTC ($34,855) Ins:42408 Outs:13637
0.3364 BTC ($34,855)28771 (0.013885%)2023-02-26 11:52:37 UTC2025-05-09 09:33:37 UTC424082023-02-28 07:33:33 UTC2025-05-09 09:33:37 UTC13637
95bc1qq603xf6yh97nx4zvc4p6d5sgazkevun5lr8vpk
wallet: F2Pool Balance:0.1826 BTC ($18,924) Ins:31172 Outs:2604
0.1826 BTC ($18,924)28568 (0.013787%)2023-11-03 10:47:49 UTC2025-04-19 10:02:05 UTC311722023-11-04 04:57:56 UTC2025-04-19 10:02:05 UTC2604
96bc1qr03me4ge8ymk59w2jh0xlrhv4zxh2wetuzluh7
wallet: F2Pool Balance:0.2264 BTC ($23,454) Ins:32030 Outs:3662
0.2264 BTC ($23,454)28368 (0.01369%)2023-07-05 11:40:51 UTC2025-03-24 20:30:17 UTC320302023-07-05 13:57:16 UTC2025-02-03 17:16:08 UTC3662
97bc1pfpmvdaxqejte2zg6r0xh3hxaufg0agv0dytrsxvj0zwmkg9znndsza..66n0
wallet: F2Pool Balance:0.1732 BTC ($17,944) Ins:35654 Outs:7296
0.1732 BTC ($17,944)28358 (0.013685%)2023-05-01 22:12:06 UTC2025-04-28 00:30:52 UTC356542023-05-01 22:17:09 UTC2025-04-28 00:30:52 UTC7296
98bc1q63g83vlectv4frkhhpgy70fxkx0jpzq2jr2x2m
wallet: F2Pool Balance:0.09548 BTC ($9,893) Ins:29900 Outs:1639
0.09548 BTC ($9,893)28261 (0.013639%)2024-04-03 11:08:24 UTC2025-04-20 01:14:55 UTC299002024-04-07 05:06:34 UTC2025-04-20 01:14:55 UTC1639
99bc1qh60scpc2nvdagr6levr0h2yh8rvndn4k4v5s9g
wallet: F2Pool Balance:0.09100 BTC ($9,429) Ins:57839 Outs:29626
0.09100 BTC ($9,429)28213 (0.013615%)2023-11-04 05:10:39 UTC2025-04-30 04:55:42 UTC578392023-11-04 08:10:57 UTC2025-04-30 04:55:42 UTC29626
100bc1ph2qzm66vdflr8yju3u78j9f657n65scnhsqwuyz04w089dfg8ceshs..tajf
wallet: F2Pool Balance:0.1945 BTC ($20,154) Ins:32045 Outs:3853
0.1945 BTC ($20,154)28192 (0.013605%)2023-12-18 10:02:46 UTC2025-05-13 07:39:58 UTC320452023-12-18 10:41:52 UTC2025-05-13 07:39:58 UTC3853
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