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:8.38 BTC ($646,887) Ins:5179483 Outs:3646302		8.38 BTC ($646,887)1533181 (0.47392%)2017-10-28 11:35:54 UTC2025-10-17 05:01:54 UTC51794832017-10-29 03:09:59 UTC2026-01-18 05:11:05 UTC3646302
2168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P
wallet: Huobi-wallet Balance:2.04 BTC ($157,565) Ins:842185 Outs:470042		2.04 BTC ($157,565)372143 (0.11503%)2017-11-01 08:23:18 UTC2024-12-04 08:57:41 UTC8421852017-11-01 17:18:12 UTC2026-01-18 04:50:12 UTC470042
3bc1qp8j9sx6609h7llqufurxjgrwsqwt020tqzn0gs Balance:32.80 BTC ($2,530,809) Ins:1030315 Outs:69066332.80 BTC ($2,530,809)339652 (0.10499%)2024-08-03 00:38:01 UTC2026-05-01 18:42:55 UTC10303152024-11-15 18:19:17 UTC2025-08-12 00:28:13 UTC690663
41Po1oWkD2LmodfkBYiAktwh76vkF93LKnh
wallet: 3427368 Balance:4.33 BTC ($333,783) Ins:592276 Outs:356258		4.33 BTC ($333,783)236018 (0.072955%)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 ($60,158) Ins:233617 Outs:80.7797 BTC ($60,158)233609 (0.072211%)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 ($98,935) Ins:1089352 Outs:873892		1.28 BTC ($98,935)215460 (0.066601%)2023-12-08 00:09:28 UTC2026-04-25 19:13:25 UTC10893522023-12-10 20:57:17 UTC2025-09-15 22:30:59 UTC873892
7bc1q4gfsheqz7ll2wdgfwjh2l5hhr45ytc4ekgxaex
wallet: 105213220 Balance:1.03 BTC ($79,210) Ins:199166 Outs:10899		1.03 BTC ($79,210)188267 (0.058195%)2024-02-07 18:02:03 UTC2025-10-16 04:47:26 UTC1991662024-04-28 18:28:15 UTC2025-11-12 12:55:04 UTC10899
8bc1qptgujmlkez7e6744yctzjgztu0st372mxs6702
wallet: 105213220 Balance:1.66 BTC ($128,360) Ins:268186 Outs:87127		1.66 BTC ($128,360)181059 (0.055967%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2026-05-19 17:59:26 UTC87127
9bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:0.5347 BTC ($41,251) Ins:183956 Outs:3139		0.5347 BTC ($41,251)180817 (0.055892%)2023-11-19 08:17:25 UTC2026-04-22 13:46:08 UTC1839562023-11-19 08:45:03 UTC2025-10-24 07:01:36 UTC3139
10bc1qatps0tj6hfytve855qhyudlqt8kly68lp2clrl9v9ccanp753kwsk3..u4dy Balance:1.74 BTC ($134,535) Ins:175362 Outs:01.74 BTC ($134,535)175362 (0.054206%)2026-03-20 09:39:43 UTC2026-05-20 05:41:23 UTC175362
11bc1qrrzg5488afxzkqjhv3ues2az06vgdmgxkgftlt
wallet: F2Pool Balance:0.5273 BTC ($40,684) Ins:158520 Outs:3831		0.5273 BTC ($40,684)154689 (0.047816%)2024-04-20 01:00:06 UTC2026-04-23 13:32:07 UTC1585202024-04-20 15:12:50 UTC2026-03-02 12:26:25 UTC3831
12bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.64 BTC ($203,461) Ins:148086 Outs:1307		2.64 BTC ($203,461)146779 (0.045371%)2023-11-11 05:29:28 UTC2026-01-18 18:53:54 UTC1480862023-11-11 10:26:09 UTC2026-01-05 23:42:21 UTC1307
13bc1qmjwy795fmsyhqlal4lh25xtqdw085ucjhgxrqp
wallet: F2Pool Balance:0.4303 BTC ($33,201) Ins:130522 Outs:381		0.4303 BTC ($33,201)130141 (0.040228%)2023-06-26 22:33:37 UTC2025-06-13 11:28:18 UTC1305222023-06-30 19:41:52 UTC2025-06-13 11:28:18 UTC381
14bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 Balance:14.36 BTC ($1,107,987) Ins:1516813 Outs:138760714.36 BTC ($1,107,987)129206 (0.039939%)2023-03-17 20:05:23 UTC2026-05-18 20:36:51 UTC15168132023-03-22 00:32:58 UTC2025-12-02 00:30:14 UTC1387607
15bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($45,531) Ins:123979 Outs:148		0.5901 BTC ($45,531)123831 (0.038277%)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 ($292,765) Ins:153132 Outs:33410		3.79 BTC ($292,765)119722 (0.037007%)2023-09-12 15:05:41 UTC2026-05-14 05:10:25 UTC1531322024-01-07 03:17:25 UTC2024-07-14 15:02:53 UTC33410
17bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u Balance:0.3655 BTC ($28,201) Ins:110760 Outs:00.3655 BTC ($28,201)110760 (0.034237%)2024-10-09 10:33:30 UTC2026-05-20 09:39:17 UTC110760
18bc1p3yqmugmfcp28vre3ndwdyvzklayje0xnvu79chlt432p6asgta6qv4..lvph Balance:3.09 BTC ($238,108) Ins:110318 Outs:4263.09 BTC ($238,108)109892 (0.033969%)2026-03-21 06:39:08 UTC2026-03-26 01:43:19 UTC1103182026-03-30 20:49:56 UTC2026-03-31 23:48:14 UTC426
19bc1pt5zrlm55lmfwq7sjsuzgpgkmm7fymkna375l8kyuu5p6cq77545q55..4mgr Balance:4.56 BTC ($351,977) Ins:109165 Outs:04.56 BTC ($351,977)109165 (0.033744%)2025-10-15 17:58:25 UTC2026-05-20 09:49:42 UTC109165
20bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($42,221) Ins:108540 Outs:150.5472 BTC ($42,221)108525 (0.033546%)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
21bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($41,779) Ins:98668 Outs:41		0.5415 BTC ($41,779)98627 (0.030487%)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
22bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.3194 BTC ($24,645) Ins:96792 Outs:00.3194 BTC ($24,645)96792 (0.029919%)2024-10-09 10:33:30 UTC2026-05-20 09:39:17 UTC96792
231PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
wallet: 22531211 Balance:0.5093 BTC ($39,296) Ins:93991 Outs:711		0.5093 BTC ($39,296)93280 (0.028834%)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
24bc1plws8ztg630cswcs9ervq6hayphwcs0kglqyqw4rdrrjnm3g5r0wsp7..zn5e
wallet: F2Pool Balance:0.3935 BTC ($30,358) Ins:96230 Outs:3447		0.3935 BTC ($30,358)92783 (0.02868%)2023-11-09 12:33:12 UTC2026-04-26 12:28:33 UTC962302023-11-09 15:29:22 UTC2026-04-25 00:47:46 UTC3447
25bc1qqmnufsvqj4scmhp7luf5vrcw9ekr4njnvh6l3p
wallet: F2Pool Balance:0.2759 BTC ($21,284) Ins:96080 Outs:3460		0.2759 BTC ($21,284)92620 (0.02863%)2023-09-18 07:14:03 UTC2026-04-23 19:49:27 UTC960802023-09-18 07:33:16 UTC2025-10-24 07:01:36 UTC3460
26bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($21,091) Ins:104033 Outs:14263		0.2734 BTC ($21,091)89770 (0.027749%)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
271DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($37,219) Ins:99892 Outs:11542		0.4824 BTC ($37,219)88350 (0.02731%)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
28bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:0.2617 BTC ($20,192) Ins:81541 Outs:3555		0.2617 BTC ($20,192)77986 (0.024106%)2024-01-26 16:56:12 UTC2026-05-08 00:40:55 UTC815412024-01-26 23:57:25 UTC2025-10-24 08:59:59 UTC3555
29bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:0.2577 BTC ($19,879) Ins:78091 Outs:388		0.2577 BTC ($19,879)77703 (0.024019%)2024-01-05 01:34:19 UTC2026-04-23 04:39:16 UTC780912024-01-14 06:25:23 UTC2026-04-23 04:39:16 UTC388
301A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:107.21 BTC ($8,271,737) Ins:74736 Outs:0107.21 BTC ($8,271,737)74736 (0.023102%)2009-01-03 18:15:05 UTC2026-05-20 09:15:52 UTC74736
31bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.2598 BTC ($20,045) Ins:87172 Outs:12952		0.2598 BTC ($20,045)74220 (0.022942%)2023-12-15 05:14:56 UTC2026-05-12 14:30:49 UTC871722023-12-15 06:11:46 UTC2026-05-12 14:30:49 UTC12952
32bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.2329 BTC ($17,966) Ins:70561 Outs:00.2329 BTC ($17,966)70561 (0.021811%)2024-10-11 07:42:38 UTC2026-05-20 09:39:17 UTC70561
33bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.2301 BTC ($17,754) Ins:69728 Outs:00.2301 BTC ($17,754)69728 (0.021554%)2024-10-11 07:42:38 UTC2026-05-20 09:39:17 UTC69728
34bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.3354 BTC ($25,875) Ins:95133 Outs:27694		0.3354 BTC ($25,875)67439 (0.020846%)2023-05-01 10:40:43 UTC2026-04-22 12:09:44 UTC951332023-05-01 10:53:30 UTC2026-04-22 11:00:48 UTC27694
35bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3136 BTC ($24,197) Ins:68068 Outs:5460		0.3136 BTC ($24,197)62608 (0.019353%)2024-04-24 04:29:53 UTC2026-05-18 07:08:29 UTC680682024-04-24 04:47:35 UTC2026-05-18 07:08:29 UTC5460
36bc1qqq7hxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqyl..mqeg Balance:0.1949 BTC ($15,039) Ins:59066 Outs:00.1949 BTC ($15,039)59066 (0.018258%)2024-10-11 09:04:52 UTC2026-05-20 07:46:48 UTC59066
37bc1p92eq2alhmmr8zepzg7t60t4eurt9xkmjr776ggy8hu8wrmm0qkfsmu..76vh
wallet: F2Pool Balance:0.1936 BTC ($14,935) Ins:64503 Outs:6653		0.1936 BTC ($14,935)57850 (0.017882%)2023-09-25 13:05:36 UTC2026-05-17 21:25:48 UTC645032023-09-25 13:36:59 UTC2026-05-17 21:25:48 UTC6653
38bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($22,940) Ins:55434 Outs:980		0.2973 BTC ($22,940)54454 (0.016832%)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
39bc1q0fn9mearwr6vnvmj4v06ukr4qzjme0d565dzcx
wallet: F2Pool Balance:0.1783 BTC ($13,757) Ins:106346 Outs:51956		0.1783 BTC ($13,757)54390 (0.016812%)2024-03-11 04:35:59 UTC2026-04-21 22:12:56 UTC1063462024-03-11 06:40:42 UTC2026-02-27 03:16:29 UTC51956
40bc1qqql8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq3p..6uha Balance:0.1730 BTC ($13,346) Ins:52410 Outs:00.1730 BTC ($13,346)52410 (0.0162%)2024-10-11 07:42:38 UTC2026-05-20 09:39:17 UTC52410
4132orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:119.83 BTC ($9,245,285) Ins:54893 Outs:3401		119.83 BTC ($9,245,285)51492 (0.015917%)2022-06-11 10:02:18 UTC2025-11-20 00:47:52 UTC548932022-11-02 14:57:16 UTC2026-03-20 08:23:08 UTC3401
42bc1pga29q827h09pd36u6yl0r6v6l2s759z8wd9yd4jakxhexrvmu9pq8r..mxpd
wallet: F2Pool Balance:0.3352 BTC ($25,861) Ins:51621 Outs:355		0.3352 BTC ($25,861)51266 (0.015847%)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
4312f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g
wallet: 48341215 Balance:0.7079 BTC ($54,622) Ins:165418 Outs:114338		0.7079 BTC ($54,622)51080 (0.015789%)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
44bc1qxxew9jta6pgh7y9p7pwy6kwpv5v7wl6d4c9cns
wallet: F2Pool Balance:0.3036 BTC ($23,422) Ins:941343 Outs:891142		0.3036 BTC ($23,422)50201 (0.015518%)2025-02-23 08:05:46 UTC2026-04-21 12:07:38 UTC9413432025-02-23 13:34:06 UTC2026-04-21 12:07:38 UTC891142
45bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.2305 BTC ($17,782) Ins:52522 Outs:2497		0.2305 BTC ($17,782)50025 (0.015463%)2023-10-29 03:37:54 UTC2026-04-22 13:46:08 UTC525222023-11-02 15:20:03 UTC2025-09-11 19:04:10 UTC2497
461EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($167,014) Ins:50607 Outs:6752.16 BTC ($167,014)49932 (0.015434%)2013-07-31 21:32:31 UTC2026-05-19 05:07:14 UTC506072013-09-11 22:26:41 UTC2021-08-13 23:38:36 UTC675
471LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD Balance:0.2675 BTC ($20,638) Ins:54990 Outs:60000.2675 BTC ($20,638)48990 (0.015143%)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
48bc1pvl80v0pu2qmgqsq248ej7fvrj4zgza2w80el0305mj83lcl3d0wqfg..3jrh
wallet: F2Pool Balance:0.1810 BTC ($13,966) Ins:53986 Outs:6004		0.1810 BTC ($13,966)47982 (0.014832%)2023-03-19 08:35:44 UTC2026-04-29 21:44:23 UTC539862023-03-25 22:16:12 UTC2026-04-29 21:35:19 UTC6004
49bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($15,472) Ins:47806 Outs:264		0.2005 BTC ($15,472)47542 (0.014696%)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
50bc1qyh6zed46sn2e0yh8v9dc0anheu8kmndza7fst7
wallet: F2Pool Balance:0.2302 BTC ($17,758) Ins:50146 Outs:3533		0.2302 BTC ($17,758)46613 (0.014409%)2024-03-19 03:45:19 UTC2026-05-09 08:27:38 UTC501462024-04-01 00:03:10 UTC2026-05-09 08:27:38 UTC3533
51bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2547 BTC ($19,653) Ins:51537 Outs:5229		0.2547 BTC ($19,653)46308 (0.014314%)2023-10-28 06:12:17 UTC2026-04-22 13:46:08 UTC515372023-10-28 06:15:07 UTC2025-07-12 13:49:08 UTC5229
5239ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.12 BTC ($3,558,543) Ins:126005 Outs:80652		46.12 BTC ($3,558,543)45353 (0.014019%)2019-10-12 09:21:43 UTC2025-08-29 08:02:13 UTC1260052019-10-14 08:32:16 UTC2025-08-29 08:02:13 UTC80652
53bc1q7q8r2gcz3e4v7jmnkvmmnf95hkxdd6jaysxxg0
wallet: F2Pool Balance:0.2361 BTC ($18,217) Ins:44414 Outs:331		0.2361 BTC ($18,217)44083 (0.013626%)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
54bc1pk8g4rztfkxs2q9c40g6keeknjw6aadx3kzu4suzlll0remfw7xxs5x..9ctv
wallet: 105108338 Balance:0.2385 BTC ($18,405) Ins:64031 Outs:20307		0.2385 BTC ($18,405)43724 (0.013516%)2024-04-22 02:44:29 UTC2026-05-20 04:33:49 UTC640312024-04-25 06:10:02 UTC2026-05-20 04:33:49 UTC20307
55bc1pt6xyl2kmkf9a9sk80890w4nvjhvhcjcl7a545tclwclnc8kdfycs3c..0gfp
wallet: F2Pool Balance:0.1941 BTC ($14,977) Ins:48226 Outs:5129		0.1941 BTC ($14,977)43097 (0.013322%)2023-03-07 08:14:42 UTC2026-04-28 08:02:00 UTC482262023-03-28 17:19:54 UTC2026-04-28 08:02:00 UTC5129
56bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2445 BTC ($18,867) Ins:46476 Outs:3865		0.2445 BTC ($18,867)42611 (0.013171%)2023-03-08 08:56:14 UTC2026-05-17 16:42:29 UTC464762023-03-11 17:11:00 UTC2026-05-17 16:42:29 UTC3865
57bc1p5e5j2zkhzdac3mz4p4zxmrf5ujcl5ycxwf6vxcn5d85gt6g8g0jq86..x3fp
wallet: 96535781 Balance:1.50 BTC ($115,983) Ins:52338 Outs:10507		1.50 BTC ($115,983)41831 (0.01293%)2023-04-08 21:26:57 UTC2026-01-10 20:07:21 UTC523382023-04-10 12:46:43 UTC2024-04-30 22:15:47 UTC10507
58bc1p04vlz2kj3y2tecma3z5e0cx0557j50fnqyksys0g0u38ftgf522qet..9j97
wallet: F2Pool Balance:0.1347 BTC ($10,396) Ins:44712 Outs:4609		0.1347 BTC ($10,396)40103 (0.012396%)2024-04-20 05:00:41 UTC2026-02-28 10:31:40 UTC447122024-04-20 06:09:19 UTC2025-04-20 13:12:45 UTC4609
59bc1qfq2ntxjj8v99xdre6kswcyphgnfwk64y8smcux
wallet: F2Pool Balance:0.1277 BTC ($9,855) Ins:60647 Outs:22047		0.1277 BTC ($9,855)38600 (0.011932%)2024-08-25 00:08:54 UTC2026-01-24 15:34:12 UTC606472024-08-25 01:10:44 UTC2026-01-24 15:34:12 UTC22047
60bc1pgxr6z9henwle9v7z5pcmvz77fuddnwg8266l368qzrkk6jqkzk5qs0..drx4
wallet: F2Pool Balance:0.1413 BTC ($10,901) Ins:39022 Outs:2298		0.1413 BTC ($10,901)36724 (0.011352%)2024-04-19 04:16:57 UTC2026-05-19 02:16:16 UTC390222024-06-10 03:21:31 UTC2026-05-19 02:16:16 UTC2298
61bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.3535 BTC ($27,271) Ins:61054 Outs:24512		0.3535 BTC ($27,271)36542 (0.011295%)2024-02-03 18:43:53 UTC2026-05-08 00:40:55 UTC610542024-02-03 19:36:49 UTC2025-09-20 01:41:28 UTC24512
62126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($15,283) Ins:57318 Outs:21040		0.1981 BTC ($15,283)36278 (0.011214%)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
63bc1qsqa48lpetv2wwpt93vn0ugm3tnxg7u4cjjalen
wallet: F2Pool Balance:0.1985 BTC ($15,318) Ins:35452 Outs:237		0.1985 BTC ($15,318)35215 (0.010885%)2023-06-15 07:32:33 UTC2026-01-26 10:37:57 UTC354522023-06-16 04:26:08 UTC2026-01-26 10:37:57 UTC237
641Ny9toPUCkeidGzHBSjq1NJ9GzwS1UWybB Balance:105.64 BTC ($8,150,386) Ins:36162 Outs:1184105.64 BTC ($8,150,386)34978 (0.010812%)2023-03-06 23:29:43 UTC2026-05-20 07:45:57 UTC361622026-03-27 21:35:54 UTC2026-04-23 14:54:36 UTC1184
6518vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($20,131) Ins:33351 Outs:2300.2609 BTC ($20,131)33121 (0.010238%)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
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wallet: F2Pool Balance:0.1093 BTC ($8,430) Ins:35296 Outs:2586		0.1093 BTC ($8,430)32710 (0.010111%)2024-05-09 08:01:56 UTC2026-02-28 11:15:55 UTC352962024-05-09 09:34:53 UTC2025-06-10 15:36:25 UTC2586
67bc1p009ajafvh6hem6ppugl3zfvh7g4a7rqv4c34g0xvk0e8ucqkeuuqpr..k40v
wallet: F2Pool Balance:0.1567 BTC ($12,093) Ins:34248 Outs:1716		0.1567 BTC ($12,093)32532 (0.010056%)2024-11-28 13:07:14 UTC2026-05-18 22:44:47 UTC342482024-11-28 22:24:49 UTC2026-05-18 22:44:47 UTC1716
68bc1qudvcr3xxwtrx02j2j376s00kf4k9fjzzlrtwtk
wallet: F2Pool Balance:0.1193 BTC ($9,207) Ins:36267 Outs:3773		0.1193 BTC ($9,207)32494 (0.010044%)2024-04-19 23:45:26 UTC2026-04-23 14:17:51 UTC362672024-04-20 02:53:03 UTC2025-11-21 09:50:12 UTC3773
69bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($144,239) Ins:32238 Outs:01.87 BTC ($144,239)32238 (0.0099651%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
70bc1ph2qzm66vdflr8yju3u78j9f657n65scnhsqwuyz04w089dfg8ceshs..tajf
wallet: F2Pool Balance:0.1545 BTC ($11,923) Ins:37797 Outs:6165		0.1545 BTC ($11,923)31632 (0.0097778%)2023-12-18 10:02:46 UTC2026-05-02 05:29:26 UTC377972023-12-18 10:41:52 UTC2026-04-26 22:14:26 UTC6165
71bc1pqfhj6tlxgpvc72mvn9hh0z666k45fpxgsej92d9q08sfe572mhlqca..68ld
wallet: F2Pool Balance:0.1785 BTC ($13,768) Ins:38847 Outs:7548		0.1785 BTC ($13,768)31299 (0.0096748%)2023-12-02 20:03:34 UTC2026-05-12 15:16:25 UTC388472023-12-02 20:36:29 UTC2025-08-21 10:37:23 UTC7548
72bc1p36quuvqak2a373uwu94n3jj8zvu5c605kf0j9wfv3mfv5ehgpdlqpd..jmmd
wallet: F2Pool Balance:0.1771 BTC ($13,663) Ins:33559 Outs:2395		0.1771 BTC ($13,663)31164 (0.0096331%)2023-11-03 13:56:26 UTC2026-05-05 10:45:20 UTC335592023-11-03 14:16:11 UTC2026-05-05 10:45:20 UTC2395
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wallet: F2Pool Balance:0.1885 BTC ($14,547) Ins:32036 Outs:3666		0.1885 BTC ($14,547)28370 (0.0087694%)2023-07-05 11:40:51 UTC2025-11-18 15:18:21 UTC320362023-07-05 13:57:16 UTC2025-11-18 15:18:21 UTC3666
74bc1pfpmvdaxqejte2zg6r0xh3hxaufg0agv0dytrsxvj0zwmkg9znndsza..66n0
wallet: F2Pool Balance:0.1697 BTC ($13,095) Ins:35660 Outs:7301		0.1697 BTC ($13,095)28359 (0.008766%)2023-05-01 22:12:06 UTC2026-05-12 19:07:04 UTC356602023-05-01 22:17:09 UTC2026-05-12 19:07:04 UTC7301
7512v7L9vSsWm311RSqH5qeuhe3ymTQmRLBK
wallet: Huobi-wallet Balance:0.1666 BTC ($12,853) Ins:40741 Outs:12391		0.1666 BTC ($12,853)28350 (0.0087633%)2024-04-17 09:14:30 UTC2024-12-04 11:23:15 UTC407412024-06-17 03:49:29 UTC2026-01-18 05:11:05 UTC12391
76bc1qn2cstnjlvhxf60j3ujeyq0h0rqc7kklap8j94g Balance:0.3228 BTC ($24,908) Ins:120646 Outs:924600.3228 BTC ($24,908)28186 (0.0087126%)2025-05-19 11:53:25 UTC2026-05-20 09:49:42 UTC1206462026-02-03 17:04:00 UTC2026-03-27 17:11:10 UTC92460
77bc1qdaf60q0kewwrvwdvx6lp76lp5mqtw4p4f2rlna
wallet: F2Pool Balance:0.1006 BTC ($7,765) Ins:28386 Outs:399		0.1006 BTC ($7,765)27987 (0.0086511%)2024-02-02 08:03:02 UTC2026-05-19 02:36:30 UTC283862024-03-17 17:35:33 UTC2026-05-19 02:36:30 UTC399
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wallet: F2Pool Balance:0.1307 BTC ($10,085) Ins:28720 Outs:1456		0.1307 BTC ($10,085)27264 (0.0084276%)2023-05-08 07:59:31 UTC2025-12-23 02:00:33 UTC287202023-05-08 09:11:40 UTC2025-12-23 02:00:33 UTC1456
79bc1p5akucnl7tasjp7cw0qej6q389hsed54uwham9ucepr4x3lygyz9q0k..uvla Balance:1.82 BTC ($140,796) Ins:30183 Outs:30001.82 BTC ($140,796)27183 (0.0084025%)2025-04-24 23:06:33 UTC2026-05-20 09:49:42 UTC301832026-04-23 23:29:50 UTC2026-05-05 21:46:29 UTC3000
80bc1q5p5w9ag2dsynszrdce5g6rw4gdvgh5cwj2ag5j
wallet: F2Pool Balance:0.1596 BTC ($12,311) Ins:29447 Outs:2312		0.1596 BTC ($12,311)27135 (0.0083877%)2023-05-07 18:33:38 UTC2026-04-23 13:32:07 UTC294472023-05-07 18:43:18 UTC2025-06-20 14:33:29 UTC2312
81bc1qm6wv0c6vnmg4q8uz8d8hn58tg3p7h3r7rqxw3x
wallet: F2Pool Balance:0.09087 BTC ($7,011) Ins:27206 Outs:247		0.09087 BTC ($7,011)26959 (0.0083333%)2024-01-14 03:40:06 UTC2026-03-27 19:46:32 UTC272062024-01-14 03:46:22 UTC2026-03-27 19:46:32 UTC247
82bc1pravyuqng7rqhjtc36ln5hquyllz63ffy5rwzh5n522s25qhqcpyq2k..06gw
wallet: F2Pool Balance:0.1000 BTC ($7,719) Ins:27383 Outs:741		0.1000 BTC ($7,719)26642 (0.0082353%)2023-05-11 05:41:08 UTC2025-12-22 05:08:43 UTC273832023-05-11 06:03:22 UTC2025-10-24 07:01:36 UTC741
83bc1pc7t6f46czltnw90qra2znnjngw7tdyrhc0l3n7j0w7vyc6gvaf7sfu..amnu
wallet: F2Pool Balance:0.1093 BTC ($8,431) Ins:29862 Outs:3365		0.1093 BTC ($8,431)26497 (0.0081905%)2023-12-15 23:28:40 UTC2026-04-24 18:27:52 UTC298622023-12-16 00:31:48 UTC2026-04-24 14:40:12 UTC3365
8418FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ6 Balance:0.2410 BTC ($18,592) Ins:26542 Outs:1620.2410 BTC ($18,592)26380 (0.0081543%)2019-04-03 09:00:12 UTC2019-05-31 23:50:48 UTC265422019-04-03 09:58:44 UTC2019-05-31 23:50:48 UTC162
851GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
wallet: Bybit Balance:570.77 BTC ($44,037,881) Ins:429670 Outs:404255		570.77 BTC ($44,037,881)25415 (0.007856%)2021-08-06 06:32:49 UTC2026-05-20 09:49:42 UTC4296702021-08-06 11:49:14 UTC2026-05-20 09:39:17 UTC404255
86bc1pq5z0hvxnewyz2kr40j4d32nx9tn0jx0vvdsvjnlckjekyhdm0j6qh7..w6hf
wallet: F2Pool Balance:0.1352 BTC ($10,433) Ins:30932 Outs:6165		0.1352 BTC ($10,433)24767 (0.0076557%)2024-04-17 07:29:01 UTC2024-07-09 11:58:34 UTC309322024-04-19 14:09:53 UTC2024-07-09 12:02:26 UTC6165
871L2JvNGHk47PpQLuv313cER4SgNjMj5x63 Balance:1.56 BTC ($120,255) Ins:24868 Outs:1311.56 BTC ($120,255)24737 (0.0076464%)2019-05-30 06:20:10 UTC2023-07-04 15:55:20 UTC248682019-05-31 02:34:29 UTC2019-07-12 15:57:37 UTC131
88bc1q9zfqrc74y5t9lv7rlm3jgz96sx8lf7vzwyhvpj
wallet: F2Pool Balance:0.1251 BTC ($9,648) Ins:26716 Outs:2279		0.1251 BTC ($9,648)24437 (0.0075537%)2025-01-25 07:17:17 UTC2026-04-22 03:32:29 UTC267162025-02-08 03:42:05 UTC2026-04-22 03:32:29 UTC2279
891C4Q1RvUb3bzk4aaLVgGccnSnaHYFdESzY
wallet: 10775865 Balance:0.3633 BTC ($28,033) Ins:25607 Outs:1185		0.3633 BTC ($28,033)24422 (0.0075491%)2014-09-18 23:46:56 UTC2024-05-12 00:07:46 UTC256072015-05-10 18:24:13 UTC2015-07-22 14:40:34 UTC1185
90bc1pwcmw2a9sfqsxqttvqd3ffln90g9j6dw5w46a4ewvl4lxwsarx9zsgq..3ny6
wallet: F2Pool Balance:0.08108 BTC ($6,256) Ins:26757 Outs:2337		0.08108 BTC ($6,256)24420 (0.0075485%)2023-12-16 20:25:27 UTC2026-01-10 08:29:52 UTC267572023-12-16 20:31:01 UTC2026-04-18 00:06:38 UTC2337
9115X8EMMigX7At2vzcbi2zS5qrCaTHsaoFy Balance:0.2431 BTC ($18,755) Ins:24308 Outs:00.2431 BTC ($18,755)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
9216KZxCK1oneRk42YrJZMB89ffGC456LW1f Balance:0.2431 BTC ($18,755) Ins:24308 Outs:00.2431 BTC ($18,755)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
93bc1pdsvg82rv56c7etwl24fxetyd6h02fkm4j3npssa00vz2um09frgsfl..qjfa
wallet: F2Pool Balance:0.08049 BTC ($6,210) Ins:26720 Outs:2792		0.08049 BTC ($6,210)23928 (0.0073964%)2024-07-19 06:58:45 UTC2026-05-19 09:25:25 UTC267202024-07-19 07:10:43 UTC2026-05-19 09:25:25 UTC2792
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wallet: F2Pool Balance:0.08374 BTC ($6,461) Ins:24788 Outs:1030		0.08374 BTC ($6,461)23758 (0.0073438%)2023-05-19 01:12:15 UTC2026-01-29 19:51:40 UTC247882023-05-19 01:12:15 UTC2024-08-27 13:02:41 UTC1030
95bc1prz3xmhktc5sn8lmr5sh0c373ug9cpht3ehry5ensk7ngf20utg6sx9..3djj
wallet: F2Pool Balance:0.07972 BTC ($6,151) Ins:24960 Outs:1234		0.07972 BTC ($6,151)23726 (0.0073339%)2023-12-26 01:57:13 UTC2026-05-11 15:18:21 UTC249602023-12-26 06:19:28 UTC2026-05-10 03:17:35 UTC1234
96bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.1558 BTC ($12,019) Ins:49867 Outs:26365		0.1558 BTC ($12,019)23502 (0.0072647%)2023-12-03 04:52:36 UTC2026-04-12 09:44:37 UTC498672023-12-03 08:33:34 UTC2026-04-12 09:44:37 UTC26365
97bc1qcmj5lkumeycyn35lxc3yr32k3fzue87yrjrna6
wallet: 105213220 Balance:0.2536 BTC ($19,567) Ins:44368 Outs:20994		0.2536 BTC ($19,567)23374 (0.0072251%)2024-02-19 11:06:54 UTC2026-04-22 13:46:08 UTC443682024-04-30 04:49:59 UTC2026-03-19 15:31:39 UTC20994
9817ScKNXo4cL8DyfWfcCWu1uJySQuJm7iKC
wallet: 33531881 Balance:0.3407 BTC ($26,286) Ins:67085 Outs:43744		0.3407 BTC ($26,286)23341 (0.0072149%)2017-10-03 05:02:21 UTC2020-09-25 19:33:02 UTC670852017-10-03 05:05:47 UTC2020-09-25 19:33:02 UTC43744
991MnaKobJzpaCPCmr5i3twKtXKw5vTgXPfE Balance:0.2442 BTC ($18,842) Ins:23296 Outs:00.2442 BTC ($18,842)23296 (0.007201%)2017-01-14 15:51:02 UTC2019-12-27 05:54:06 UTC23296
100bc1q9wjrlgdjcuv4r6q5ak6s4mkepqa9d9xnp2xsxf Balance:8.84 BTC ($681,835) Ins:23208 Outs:08.84 BTC ($681,835)23208 (0.0071738%)2025-05-31 07:13:27 UTC2026-05-20 09:15:52 UTC23208
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