Bitcoin Dust


Bitcoin Dust (≤0.0001BTC)
Bitcoin dust comprises minuscule amounts of cryptocurrency, often too small to transact, necessitating management to streamline wallet efficiency

Dustiest Bitcoin Addresses
AddressBalance UTXOs(% of all)First InLast InInsFirst OutLast OutOuts
11HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
wallet: Huobi-wallet Balance:12.47 BTC ($1,185,218) Ins:5179482 Outs:3581565
12.47 BTC ($1,185,218)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 ($238,477) Ins:842185 Outs:447864
2.51 BTC ($238,477)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 ($90,849) Ins:295767 Outs:2634
0.9557 BTC ($90,849)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 ($127,438) Ins:250774 Outs:5026
1.34 BTC ($127,438)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 ($411,251) Ins:592276 Outs:356258
4.33 BTC ($411,251)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 ($74,121) Ins:233617 Outs:80.7797 BTC ($74,121)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 ($121,890) Ins:1089282 Outs:873836
1.28 BTC ($121,890)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 ($74,055) Ins:215029 Outs:11912
0.7790 BTC ($74,055)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 ($56,989) Ins:202034 Outs:2896
0.5995 BTC ($56,989)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 ($97,612) Ins:199161 Outs:10860
1.03 BTC ($97,612)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 ($164,956) Ins:268186 Outs:80785
1.74 BTC ($164,956)187401 (0.090439%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2025-04-28 13:19:15 UTC80785
12bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:1.92 BTC ($182,485) Ins:183951 Outs:3136
1.92 BTC ($182,485)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
13bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.02 BTC ($191,753) Ins:148075 Outs:1198
2.02 BTC ($191,753)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
14bc1qyds5jrka5mfcltc7c27jmmxzuxzg6shjwfwca7
wallet: F2Pool Balance:12.69 BTC ($1,206,229) Ins:134908 Outs:1852
12.69 BTC ($1,206,229)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
15bc1qmjwy795fmsyhqlal4lh25xtqdw085ucjhgxrqp
wallet: F2Pool Balance:0.4304 BTC ($40,912) Ins:130517 Outs:371
0.4304 BTC ($40,912)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
16bc1qrrzg5488afxzkqjhv3ues2az06vgdmgxkgftlt
wallet: F2Pool Balance:1.30 BTC ($123,845) Ins:131536 Outs:2949
1.30 BTC ($123,845)128587 (0.062056%)2024-04-20 01:00:06 UTC2025-04-29 07:40:10 UTC1315362024-04-20 15:12:50 UTC2025-04-29 07:40:10 UTC2949
17bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($56,098) Ins:123979 Outs:148
0.5901 BTC ($56,098)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
18bc1pndths0lnsvem2a0n2c6t49u462xam0n4krjl6kpfwn0nknc0cd7qmn..xhf8
wallet: F2Pool Balance:3.79 BTC ($360,444) Ins:153014 Outs:33410
3.79 BTC ($360,444)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
19bc1qfdmtfz0w69jdv06cvuyqyw4h9rxf2a6dzna5rs
wallet: F2Pool Balance:0.3786 BTC ($35,995) Ins:120674 Outs:2064
0.3786 BTC ($35,995)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
20bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($52,020) Ins:108540 Outs:150.5472 BTC ($52,020)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
21bc1qywxh8twe5nw6p5n3yyd79w2dnfrxnukpxntehd
wallet: F2Pool Balance:6.79 BTC ($645,897) Ins:108035 Outs:2248
6.79 BTC ($645,897)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
22bc1q0fn9mearwr6vnvmj4v06ukr4qzjme0d565dzcx
wallet: F2Pool Balance:0.3448 BTC ($32,777) Ins:106239 Outs:5872
0.3448 BTC ($32,777)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
23bc1p8ct7fy0nfpdu39atxa6cxru7tgz47pwmg4h4pxgafalmnzfpd06qxp..kgah Balance:14.98 BTC ($1,424,248) Ins:101444 Outs:257514.98 BTC ($1,424,248)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
24bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($51,475) Ins:98668 Outs:41
0.5415 BTC ($51,475)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
25bc1qfe2ml003cu5vcvlkhf3dr4exz2lmnm66ltw9r5
wallet: F2Pool Balance:0.2938 BTC ($27,933) Ins:97053 Outs:1336
0.2938 BTC ($27,933)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
261PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
wallet: 22531211 Balance:0.5093 BTC ($48,416) Ins:93991 Outs:711
0.5093 BTC ($48,416)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
27bc1qqmnufsvqj4scmhp7luf5vrcw9ekr4njnvh6l3p
wallet: F2Pool Balance:0.9410 BTC ($89,454) Ins:96077 Outs:3238
0.9410 BTC ($89,454)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
28bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.4903 BTC ($46,609) Ins:95059 Outs:3515
0.4903 BTC ($46,609)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
29bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($25,986) Ins:104033 Outs:14263
0.2734 BTC ($25,986)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
301DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($45,857) Ins:99892 Outs:11542
0.4824 BTC ($45,857)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
31bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:4.89 BTC ($465,325) Ins:80292 Outs:2428
4.89 BTC ($465,325)77864 (0.037577%)2024-01-26 16:56:12 UTC2025-04-28 02:36:09 UTC802922024-01-26 23:57:25 UTC2025-04-28 02:36:09 UTC2428
32bc1qmaux7l33nz4vtxf3pj3tz92mcey8nlrffuvrfs
wallet: F2Pool Balance:0.2708 BTC ($25,743) Ins:77474 Outs:1025
0.2708 BTC ($25,743)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
33bc1qp8j9sx6609h7llqufurxjgrwsqwt020tqzn0gs Balance:10.13 BTC ($962,724) Ins:763330 Outs:69048810.13 BTC ($962,724)72842 (0.035153%)2024-08-03 00:38:01 UTC2025-04-29 08:28:26 UTC7633302024-11-15 18:19:17 UTC2025-03-19 06:20:32 UTC690488
34bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.8565 BTC ($81,424) Ins:75787 Outs:6851
0.8565 BTC ($81,424)68936 (0.033268%)2023-12-15 05:14:56 UTC2025-04-29 07:03:21 UTC757872023-12-15 06:11:46 UTC2025-04-29 07:03:21 UTC6851
35bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:1.85 BTC ($176,236) Ins:63615 Outs:212
1.85 BTC ($176,236)63403 (0.030598%)2024-01-05 01:34:19 UTC2025-04-28 01:37:37 UTC636152024-01-14 06:25:23 UTC2025-04-26 10:26:52 UTC212
36bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3253 BTC ($30,922) Ins:65735 Outs:4353
0.3253 BTC ($30,922)61382 (0.029623%)2024-04-24 04:29:53 UTC2025-04-29 05:37:09 UTC657352024-04-24 04:47:35 UTC2025-04-29 04:35:16 UTC4353
37bc1p50cf7cg3jstnad7drznca6azfzvas8d3ylmzfnlfne0dk6axyags3x..zm5l
wallet: F2Pool Balance:0.2582 BTC ($24,541) Ins:61346 Outs:32
0.2582 BTC ($24,541)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
38bc1qfq2ntxjj8v99xdre6kswcyphgnfwk64y8smcux
wallet: F2Pool Balance:0.2138 BTC ($20,325) Ins:60568 Outs:1964
0.2138 BTC ($20,325)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
39bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($28,264) Ins:55434 Outs:980
0.2973 BTC ($28,264)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
401A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:103.02 BTC ($9,792,845) Ins:53946 Outs:0103.02 BTC ($9,792,845)53946 (0.026034%)2009-01-03 18:15:05 UTC2025-04-29 08:28:26 UTC53946
41bc1qrmtnncrxxfnn0qy2yhttnwvuhdt8vmkl0qusnz
wallet: F2Pool Balance:2.13 BTC ($202,809) Ins:122427 Outs:69130
2.13 BTC ($202,809)53297 (0.025721%)2023-09-10 16:35:28 UTC2025-04-24 15:30:12 UTC1224272023-09-10 16:59:29 UTC2025-04-23 17:14:48 UTC69130
4232orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:143.91 BTC ($13,680,409) Ins:54889 Outs:2210
143.91 BTC ($13,680,409)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
43bc1qvf9czwm0ygksp7vwd664xd3umlzj6zjzpf6436
wallet: F2Pool Balance:0.2666 BTC ($25,343) Ins:56591 Outs:4693
0.2666 BTC ($25,343)51898 (0.025046%)2023-11-19 14:01:39 UTC2025-04-26 07:21:16 UTC565912023-11-20 05:27:56 UTC2025-04-26 06:49:22 UTC4693
44bc1qw0qw5gzelflx9nws5cev76h9q5pdkwe9euv5gw Balance:1.89 BTC ($179,811) Ins:52845 Outs:11031.89 BTC ($179,811)51742 (0.02497%)2024-05-07 13:19:42 UTC2025-04-29 02:30:42 UTC528452024-05-07 15:56:28 UTC2025-04-29 02:30:42 UTC1103
45bc1pga29q827h09pd36u6yl0r6v6l2s759z8wd9yd4jakxhexrvmu9pq8r..mxpd
wallet: F2Pool Balance:0.3352 BTC ($31,863) Ins:51621 Outs:355
0.3352 BTC ($31,863)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
4612f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g
wallet: 48341215 Balance:0.7079 BTC ($67,299) Ins:165418 Outs:114338
0.7079 BTC ($67,299)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
47bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u Balance:0.1673 BTC ($15,904) Ins:50696 Outs:00.1673 BTC ($15,904)50696 (0.024466%)2024-10-09 10:33:30 UTC2025-04-29 08:28:26 UTC50696
481EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($205,758) Ins:50592 Outs:6752.16 BTC ($205,758)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:0.1714 BTC ($16,292) Ins:52952 Outs:3269
0.1714 BTC ($16,292)49683 (0.023977%)2023-09-25 13:05:36 UTC2025-04-28 04:36:28 UTC529522023-09-25 13:36:59 UTC2025-04-28 04:36:28 UTC3269
50bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.1677 BTC ($15,940) Ins:51408 Outs:2216
0.1677 BTC ($15,940)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 ($25,428) Ins:54990 Outs:60000.2675 BTC ($25,428)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
52bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.2337 BTC ($22,219) Ins:49823 Outs:1295
0.2337 BTC ($22,219)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
53bc1p0fqwyqrc9nhpqsfmrcdpcy3ntrzfvxlqal2kjt4f538md05pzdeqt8..35nj
wallet: F2Pool Balance:0.2781 BTC ($26,438) Ins:49510 Outs:1960
0.2781 BTC ($26,438)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
54bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($19,062) Ins:47806 Outs:264
0.2005 BTC ($19,062)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
55bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.1568 BTC ($14,908) Ins:47523 Outs:00.1568 BTC ($14,908)47523 (0.022934%)2024-10-09 10:33:30 UTC2025-04-29 08:28:26 UTC47523
56bc1qh34q8cwcy2u4a79gn2gw4y46ztgjvy8zzdvt45
wallet: F2Pool Balance:3.85 BTC ($366,397) Ins:51067 Outs:4024
3.85 BTC ($366,397)47043 (0.022703%)2023-07-03 19:29:50 UTC2025-04-24 15:30:12 UTC510672023-07-09 14:23:43 UTC2025-02-24 06:44:23 UTC4024
57bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2610 BTC ($24,808) Ins:51535 Outs:5155
0.2610 BTC ($24,808)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
5839ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.09 BTC ($4,381,760) Ins:125932 Outs:80647
46.09 BTC ($4,381,760)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
59bc1q6mafmarsqw2n8533dxnrxkuga88hk82ye3fulq
wallet: F2Pool Balance:0.4261 BTC ($40,509) Ins:47709 Outs:2466
0.4261 BTC ($40,509)45243 (0.021834%)2023-11-26 19:10:15 UTC2025-04-29 07:14:02 UTC477092023-12-22 18:25:58 UTC2025-04-29 07:14:02 UTC2466
60bc1q7q8r2gcz3e4v7jmnkvmmnf95hkxdd6jaysxxg0
wallet: F2Pool Balance:0.2361 BTC ($22,445) Ins:44414 Outs:331
0.2361 BTC ($22,445)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
61bc1qhdujtyms353ps3snl4yrhra9ucsszx8fde239c
wallet: F2Pool Balance:0.2419 BTC ($23,000) Ins:48663 Outs:5084
0.2419 BTC ($23,000)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
62bc1pt6xyl2kmkf9a9sk80890w4nvjhvhcjcl7a545tclwclnc8kdfycs3c..0gfp
wallet: F2Pool Balance:0.2503 BTC ($23,790) Ins:48196 Outs:5079
0.2503 BTC ($23,790)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
63bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2291 BTC ($21,778) Ins:45699 Outs:3000
0.2291 BTC ($21,778)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
64bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d
wallet: KuCoin Balance:168.60 BTC ($16,027,245) Ins:102973 Outs:60622
168.60 BTC ($16,027,245)42351 (0.020438%)2023-10-17 09:23:49 UTC2025-04-29 08:25:32 UTC1029732023-10-17 10:57:30 UTC2025-04-29 08:25:32 UTC60622
65bc1p5e5j2zkhzdac3mz4p4zxmrf5ujcl5ycxwf6vxcn5d85gt6g8g0jq86..x3fp
wallet: 96535781 Balance:1.50 BTC ($142,792) Ins:52295 Outs:10507
1.50 BTC ($142,792)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
6612v7L9vSsWm311RSqH5qeuhe3ymTQmRLBK
wallet: Huobi-wallet Balance:0.5809 BTC ($55,223) Ins:40741 Outs:6
0.5809 BTC ($55,223)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 ($12,804) Ins:44704 Outs:4609
0.1347 BTC ($12,804)40095 (0.01935%)2024-04-20 05:00:41 UTC2025-04-28 04:36:28 UTC447042024-04-20 06:09:19 UTC2025-04-20 13:12:45 UTC4609
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wallet: F2Pool Balance:0.4304 BTC ($40,915) Ins:40222 Outs:1640
0.4304 BTC ($40,915)38582 (0.01862%)2023-11-09 12:33:12 UTC2025-04-29 07:40:10 UTC402222023-11-09 15:29:22 UTC2025-04-28 23:28:37 UTC1640
691FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd Balance:547.08 BTC ($52,006,130) Ins:811940 Outs:773368547.08 BTC ($52,006,130)38572 (0.018615%)2022-01-20 12:22:28 UTC2025-04-29 08:28:26 UTC8119402022-01-21 01:06:39 UTC2025-04-29 08:25:32 UTC773368
70bc1q5u7zq5f3yu72z92007vrz5yfl6rh0tjr4d53rp
wallet: F2Pool Balance:0.1839 BTC ($17,477) Ins:39077 Outs:936
0.1839 BTC ($17,477)38141 (0.018407%)2023-05-20 07:30:37 UTC2025-04-24 15:30:12 UTC390772023-05-20 08:00:11 UTC2025-03-19 00:34:28 UTC936
71bc1pnfw3ttc04q42etnrleve7sxmqlf2an5e5qyx6mceka080rtqlujq50..792d
wallet: F2Pool Balance:0.4156 BTC ($39,504) Ins:42942 Outs:5712
0.4156 BTC ($39,504)37230 (0.017967%)2023-12-18 02:13:11 UTC2025-04-28 10:11:06 UTC429422023-12-18 02:35:24 UTC2025-04-28 10:11:06 UTC5712
72126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($18,830) Ins:57318 Outs:21040
0.1981 BTC ($18,830)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
73bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.1377 BTC ($13,092) Ins:59800 Outs:24022
0.1377 BTC ($13,092)35778 (0.017266%)2024-02-03 18:43:53 UTC2025-04-29 05:10:51 UTC598002024-02-03 19:36:49 UTC2025-04-29 05:10:51 UTC24022
74bc1pk8g4rztfkxs2q9c40g6keeknjw6aadx3kzu4suzlll0remfw7xxs5x..9ctv
wallet: 105108338 Balance:0.1942 BTC ($18,460) Ins:47558 Outs:11962
0.1942 BTC ($18,460)35596 (0.017178%)2024-04-22 02:44:29 UTC2025-04-29 08:25:32 UTC475582024-04-25 06:10:02 UTC2025-04-29 08:25:32 UTC11962
75bc1qw702glghd37u3jszm2z9xufeqq4daek2lj8yrs
wallet: F2Pool Balance:0.1259 BTC ($11,966) Ins:39473 Outs:3920
0.1259 BTC ($11,966)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
76bc1qsqa48lpetv2wwpt93vn0ugm3tnxg7u4cjjalen
wallet: F2Pool Balance:0.1989 BTC ($18,904) Ins:35451 Outs:189
0.1989 BTC ($18,904)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
77bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 Balance:4.92 BTC ($467,566) Ins:1410228 Outs:13752334.92 BTC ($467,566)34995 (0.016888%)2023-03-17 20:05:23 UTC2025-04-29 08:28:26 UTC14102282023-03-22 00:32:58 UTC2025-03-19 06:20:32 UTC1375233
78bc1quu0tptvsngxrmkpqzk6w95y0da2n298uvz2469
wallet: F2Pool Balance:0.1137 BTC ($10,804) Ins:39791 Outs:5116
0.1137 BTC ($10,804)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
79bc1p5334uhk5sqxjm2qtj8ud4p82af72j265n6ehzchnlka5nlul2zssas..kmed
wallet: F2Pool Balance:0.1455 BTC ($13,833) Ins:34382 Outs:468
0.1455 BTC ($13,833)33914 (0.016367%)2025-03-01 02:17:34 UTC2025-04-29 03:06:01 UTC343822025-03-07 04:07:09 UTC2025-04-28 12:33:49 UTC468
80bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.1116 BTC ($10,605) Ins:33805 Outs:00.1116 BTC ($10,605)33805 (0.016314%)2024-10-11 07:42:38 UTC2025-04-29 08:28:26 UTC33805
81bc1pvl80v0pu2qmgqsq248ej7fvrj4zgza2w80el0305mj83lcl3d0wqfg..3jrh
wallet: F2Pool Balance:0.1856 BTC ($17,647) Ins:36349 Outs:2640
0.1856 BTC ($17,647)33709 (0.016268%)2023-03-19 08:35:44 UTC2025-04-29 07:40:10 UTC363492023-03-25 22:16:12 UTC2025-04-29 07:35:04 UTC2640
82bc1p8dy3z4p65emnxuxmwe6hd3pdpk7lrmknv9vstkyqmpt67mjrjhss0r..k48m
wallet: F2Pool Balance:0.1707 BTC ($16,230) Ins:35783 Outs:2130
0.1707 BTC ($16,230)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
8318vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($24,803) Ins:33351 Outs:2300.2609 BTC ($24,803)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
84bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.1092 BTC ($10,378) Ins:33083 Outs:00.1092 BTC ($10,378)33083 (0.015966%)2024-10-11 07:42:38 UTC2025-04-29 08:28:26 UTC33083
85bc1pvecgek56v2qewqjzf423srfm30sp804f60gu949vfqfgp2t3v4dqrf..zhc5
wallet: F2Pool Balance:0.1543 BTC ($14,665) Ins:35289 Outs:2577
0.1543 BTC ($14,665)32712 (0.015787%)2024-05-09 08:01:56 UTC2025-04-24 15:30:12 UTC352892024-05-09 09:34:53 UTC2025-04-18 02:06:18 UTC2577
86bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($177,715) Ins:32238 Outs:01.87 BTC ($177,715)32238 (0.015558%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
87bc1q8svuzanswe5kcqfcr462huwsypynfkjtazf053
wallet: F2Pool Balance:0.2203 BTC ($20,942) Ins:36058 Outs:3833
0.2203 BTC ($20,942)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
88bc1pc5a3fheyh8mvaaxld85hegjuqjxpxmdahylxj3cpcaqwhw5v7rhsqp..gw77
wallet: F2Pool Balance:0.1085 BTC ($10,315) Ins:33027 Outs:1285
0.1085 BTC ($10,315)31742 (0.015319%)2023-05-20 04:13:37 UTC2025-04-29 07:14:02 UTC330272023-05-23 13:01:55 UTC2025-04-29 07:14:02 UTC1285
89bc1pqfhj6tlxgpvc72mvn9hh0z666k45fpxgsej92d9q08sfe572mhlqca..68ld
wallet: F2Pool Balance:0.2186 BTC ($20,780) Ins:38614 Outs:7442
0.2186 BTC ($20,780)31172 (0.015043%)2023-12-02 20:03:34 UTC2025-04-24 15:25:57 UTC386142023-12-02 20:36:29 UTC2025-04-21 21:34:00 UTC7442
90bc1p36quuvqak2a373uwu94n3jj8zvu5c605kf0j9wfv3mfv5ehgpdlqpd..jmmd
wallet: F2Pool Balance:0.1724 BTC ($16,391) Ins:33558 Outs:2394
0.1724 BTC ($16,391)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
91bc1ppanmtz95p7ezlfd3r77qaf5vq3eqnj8cgrjtn09tycg9cmwk6wtqt4..y92l
wallet: F2Pool Balance:0.2526 BTC ($24,017) Ins:31400 Outs:388
0.2526 BTC ($24,017)31012 (0.014966%)2025-03-06 04:23:14 UTC2025-04-29 03:06:01 UTC314002025-03-09 07:16:58 UTC2025-04-28 13:55:20 UTC388
92bc1qw4sv9v5265ju05gs3wtvpfrpqrtujqea7k6yst
wallet: F2Pool Balance:0.1105 BTC ($10,504) Ins:33185 Outs:2241
0.1105 BTC ($10,504)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
93bc1qujrmdl6m2hgkulz7ma8elruzt7u8a42fkj7vg3
wallet: F2Pool Balance:0.1482 BTC ($14,090) Ins:32832 Outs:2199
0.1482 BTC ($14,090)30633 (0.014783%)2024-04-11 05:14:17 UTC2025-04-24 17:11:50 UTC328322024-04-11 07:17:11 UTC2025-04-24 17:11:50 UTC2199
94bc1qzks2ft2y4ydvzchtdez75yp7m3eyy6zyw543xs
wallet: F2Pool Balance:0.09270 BTC ($8,812) Ins:32320 Outs:1791
0.09270 BTC ($8,812)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
95bc1qp8lhysjtd0uuv4lj2fcf2u5jjz37qnn7j3pvan
wallet: F2Pool Balance:0.1150 BTC ($10,934) Ins:41419 Outs:11150
0.1150 BTC ($10,934)30269 (0.014608%)2024-11-11 22:38:10 UTC2025-04-28 21:40:57 UTC414192024-11-16 09:20:02 UTC2025-04-28 21:40:57 UTC11150
96bc1qa7xvjzptnwksws0j9jxdqae0c9eh0sxqmcy555
wallet: F2Pool Balance:0.09239 BTC ($8,783) Ins:32497 Outs:2300
0.09239 BTC ($8,783)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
97bc1ppkvvemc6kr34xmghuzq6wtz8ln8gaudcaxm6tv3jemz7n7tswvnqsf..570a
wallet: F2Pool Balance:0.1576 BTC ($14,979) Ins:40761 Outs:11576
0.1576 BTC ($14,979)29185 (0.014085%)2023-12-20 11:06:15 UTC2025-04-29 08:28:26 UTC407612023-12-20 15:31:08 UTC2025-04-29 08:28:26 UTC11576
98bc1pkla3vx8updt96hd02gf5jry2h67xn2ua7erxgetzvdt4edhx2kjs8t..8uay
wallet: F2Pool Balance:0.3388 BTC ($32,212) Ins:42402 Outs:13631
0.3388 BTC ($32,212)28771 (0.013885%)2023-02-26 11:52:37 UTC2025-04-16 19:25:28 UTC424022023-02-28 07:33:33 UTC2025-02-17 09:50:30 UTC13631
99bc1qq603xf6yh97nx4zvc4p6d5sgazkevun5lr8vpk
wallet: F2Pool Balance:0.1826 BTC ($17,362) Ins:31172 Outs:2604
0.1826 BTC ($17,362)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
100bc1qr03me4ge8ymk59w2jh0xlrhv4zxh2wetuzluh7
wallet: F2Pool Balance:0.2264 BTC ($21,519) Ins:32030 Outs:3662
0.2264 BTC ($21,519)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
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