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Bitcoin Staub


Bitcoin Staub (≤0.0001BTC)
Bitcoin-Staub umfasst winzige Mengen an Kryptow?hrungen, oft zu klein für Transaktionen, was eine Verwaltung erfordert, um die Effizienz der Geldb?rse zu optimieren

Am staubigsten Bitcoin Adressen
AdresseBalance UTXOs(% of all)Erste EingangsLetzte EingangsAnzahl der Eing?ngeErste AusgabeLetzte AusgabeAnzahl der Ausg?nge
11HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
wallet: Huobi-wallet Balance:8.38 BTC ($583,573) Ins:5179483 Outs:3646302		8.38 BTC ($583,573)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 ($142,144) Ins:842185 Outs:470042		2.04 BTC ($142,144)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 ($2,283,049) Ins:1030231 Outs:69066332.80 BTC ($2,283,049)339568 (0.10496%)2024-08-03 00:38:01 UTC2026-03-26 07:02:47 UTC10302312024-11-15 18:19:17 UTC2025-08-12 00:28:13 UTC690663
41Po1oWkD2LmodfkBYiAktwh76vkF93LKnh
wallet: 3427368 Balance:4.33 BTC ($301,114) Ins:592276 Outs:356258		4.33 BTC ($301,114)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 ($54,270) Ins:233617 Outs:80.7797 BTC ($54,270)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 ($89,251) Ins:1089351 Outs:873892		1.28 BTC ($89,251)215459 (0.0666%)2023-12-08 00:09:28 UTC2025-12-22 20:10:29 UTC10893512023-12-10 20:57:17 UTC2025-09-15 22:30:59 UTC873892
7bc1q4gfsheqz7ll2wdgfwjh2l5hhr45ytc4ekgxaex
wallet: 105213220 Balance:1.03 BTC ($71,458) Ins:199166 Outs:10899		1.03 BTC ($71,458)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:1.68 BTC ($117,217) Ins:268186 Outs:85024		1.68 BTC ($117,217)183162 (0.056617%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2026-03-25 13:46:50 UTC85024
9bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:0.5346 BTC ($37,213) Ins:183955 Outs:3139		0.5346 BTC ($37,213)180816 (0.055892%)2023-11-19 08:17:25 UTC2025-11-07 20:05:30 UTC1839552023-11-19 08:45:03 UTC2025-10-24 07:01:36 UTC3139
10bc1qrrzg5488afxzkqjhv3ues2az06vgdmgxkgftlt
wallet: F2Pool Balance:0.5273 BTC ($36,701) Ins:158517 Outs:3831		0.5273 BTC ($36,701)154686 (0.047815%)2024-04-20 01:00:06 UTC2026-03-15 03:04:01 UTC1585172024-04-20 15:12:50 UTC2026-03-02 12:26:25 UTC3831
11bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.64 BTC ($183,548) Ins:148086 Outs:1307		2.64 BTC ($183,548)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
12bc1qatps0tj6hfytve855qhyudlqt8kly68lp2clrl9v9ccanp753kwsk3..u4dy Balance:0.6831 BTC ($47,546) Ins:133680 Outs:00.6831 BTC ($47,546)133680 (0.041322%)2026-03-20 09:39:43 UTC2026-03-26 07:50:05 UTC133680
13bc1qmjwy795fmsyhqlal4lh25xtqdw085ucjhgxrqp
wallet: F2Pool Balance:0.4303 BTC ($29,951) Ins:130522 Outs:381		0.4303 BTC ($29,951)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 ($999,485) Ins:1516729 Outs:138760714.36 BTC ($999,485)129122 (0.039913%)2023-03-17 20:05:23 UTC2026-03-25 21:55:28 UTC15167292023-03-22 00:32:58 UTC2025-12-02 00:30:14 UTC1387607
15bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($41,074) Ins:123979 Outs:148		0.5901 BTC ($41,074)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 ($264,108) Ins:153129 Outs:33410		3.79 BTC ($264,108)119719 (0.037006%)2023-09-12 15:05:41 UTC2026-03-08 11:55:13 UTC1531292024-01-07 03:17:25 UTC2024-07-14 15:02:53 UTC33410
17bc1p3yqmugmfcp28vre3ndwdyvzklayje0xnvu79chlt432p6asgta6qv4..lvph Balance:3.10 BTC ($215,645) Ins:110318 Outs:03.10 BTC ($215,645)110318 (0.0341%)2026-03-21 06:39:08 UTC2026-03-26 01:43:19 UTC110318
18bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($38,089) Ins:108540 Outs:150.5472 BTC ($38,089)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
19bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u Balance:0.3385 BTC ($23,559) Ins:102568 Outs:00.3385 BTC ($23,559)102568 (0.031705%)2024-10-09 10:33:30 UTC2026-03-26 07:47:36 UTC102568
20bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($37,690) Ins:98668 Outs:41		0.5415 BTC ($37,690)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
211PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
wallet: 22531211 Balance:0.5093 BTC ($35,450) Ins:93991 Outs:711		0.5093 BTC ($35,450)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
22bc1qqmnufsvqj4scmhp7luf5vrcw9ekr4njnvh6l3p
wallet: F2Pool Balance:0.2759 BTC ($19,201) Ins:96079 Outs:3460		0.2759 BTC ($19,201)92619 (0.028629%)2023-09-18 07:14:03 UTC2025-12-22 05:08:43 UTC960792023-09-18 07:33:16 UTC2025-10-24 07:01:36 UTC3460
23bc1plws8ztg630cswcs9ervq6hayphwcs0kglqyqw4rdrrjnm3g5r0wsp7..zn5e
wallet: F2Pool Balance:0.3994 BTC ($27,798) Ins:95948 Outs:3412		0.3994 BTC ($27,798)92536 (0.028604%)2023-11-09 12:33:12 UTC2026-03-19 23:58:48 UTC959482023-11-09 15:29:22 UTC2026-03-19 23:58:48 UTC3412
24bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($19,027) Ins:104033 Outs:14263		0.2734 BTC ($19,027)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
25bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.2961 BTC ($20,610) Ins:89727 Outs:00.2961 BTC ($20,610)89727 (0.027735%)2024-10-09 10:33:30 UTC2026-03-26 07:47:36 UTC89727
261DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($33,576) Ins:99892 Outs:11542		0.4824 BTC ($33,576)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
27bc1pt5zrlm55lmfwq7sjsuzgpgkmm7fymkna375l8kyuu5p6cq77545q55..4mgr Balance:3.49 BTC ($243,174) Ins:83468 Outs:03.49 BTC ($243,174)83468 (0.025801%)2025-10-15 17:58:25 UTC2026-03-26 07:50:05 UTC83468
28bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:0.2617 BTC ($18,215) Ins:81537 Outs:3555		0.2617 BTC ($18,215)77982 (0.024105%)2024-01-26 16:56:12 UTC2026-03-20 01:31:31 UTC815372024-01-26 23:57:25 UTC2025-10-24 08:59:59 UTC3555
29bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:0.2431 BTC ($16,922) Ins:78080 Outs:377		0.2431 BTC ($16,922)77703 (0.024019%)2024-01-05 01:34:19 UTC2026-03-22 06:43:32 UTC780802024-01-14 06:25:23 UTC2026-03-22 06:43:32 UTC377
30bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.2590 BTC ($18,030) Ins:86774 Outs:12592		0.2590 BTC ($18,030)74182 (0.02293%)2023-12-15 05:14:56 UTC2026-03-26 05:02:14 UTC867742023-12-15 06:11:46 UTC2026-03-26 05:02:14 UTC12592
311A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:107.17 BTC ($7,459,526) Ins:73306 Outs:0107.17 BTC ($7,459,526)73306 (0.02266%)2009-01-03 18:15:05 UTC2026-03-25 17:30:24 UTC73306
32bc1qxxew9jta6pgh7y9p7pwy6kwpv5v7wl6d4c9cns
wallet: F2Pool Balance:0.2662 BTC ($18,526) Ins:941311 Outs:869627		0.2662 BTC ($18,526)71684 (0.022158%)2025-02-23 08:05:46 UTC2026-03-25 17:32:03 UTC9413112025-02-23 13:34:06 UTC2026-03-25 17:32:03 UTC869627
33bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.4358 BTC ($30,336) Ins:95127 Outs:24663		0.4358 BTC ($30,336)70464 (0.021781%)2023-05-01 10:40:43 UTC2026-03-01 05:50:36 UTC951272023-05-01 10:53:30 UTC2026-03-01 05:50:36 UTC24663
34bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3168 BTC ($22,048) Ins:68064 Outs:5459		0.3168 BTC ($22,048)62605 (0.019352%)2024-04-24 04:29:53 UTC2026-03-15 10:19:56 UTC680642024-04-24 04:47:35 UTC2026-02-06 08:47:27 UTC5459
35bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.2028 BTC ($14,113) Ins:61444 Outs:00.2028 BTC ($14,113)61444 (0.018993%)2024-10-11 07:42:38 UTC2026-03-26 07:47:36 UTC61444
36bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.2000 BTC ($13,922) Ins:60612 Outs:00.2000 BTC ($13,922)60612 (0.018736%)2024-10-11 07:42:38 UTC2026-03-26 07:47:36 UTC60612
37bc1p92eq2alhmmr8zepzg7t60t4eurt9xkmjr776ggy8hu8wrmm0qkfsmu..76vh
wallet: F2Pool Balance:0.1930 BTC ($13,434) Ins:63941 Outs:6275		0.1930 BTC ($13,434)57666 (0.017825%)2023-09-25 13:05:36 UTC2026-03-25 20:32:28 UTC639412023-09-25 13:36:59 UTC2026-03-25 20:32:28 UTC6275
38bc1qqq7hxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqyl..mqeg Balance:0.1893 BTC ($13,177) Ins:57367 Outs:00.1893 BTC ($13,177)57367 (0.017733%)2024-10-11 09:04:52 UTC2026-03-26 07:18:59 UTC57367
39bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($20,694) Ins:55434 Outs:980		0.2973 BTC ($20,694)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
40bc1q0fn9mearwr6vnvmj4v06ukr4qzjme0d565dzcx
wallet: F2Pool Balance:0.1783 BTC ($12,410) Ins:106345 Outs:51956		0.1783 BTC ($12,410)54389 (0.016812%)2024-03-11 04:35:59 UTC2026-03-11 06:23:17 UTC1063452024-03-11 06:40:42 UTC2026-02-27 03:16:29 UTC51956
4132orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:119.83 BTC ($8,340,404) Ins:54893 Outs:3401		119.83 BTC ($8,340,404)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 ($23,330) Ins:51621 Outs:355		0.3352 BTC ($23,330)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 ($49,276) Ins:165418 Outs:114338		0.7079 BTC ($49,276)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
44bc1qqql8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq3p..6uha Balance:0.1658 BTC ($11,538) Ins:50228 Outs:00.1658 BTC ($11,538)50228 (0.015526%)2024-10-11 07:42:38 UTC2026-03-26 03:11:09 UTC50228
45bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.2305 BTC ($16,042) Ins:52521 Outs:2497		0.2305 BTC ($16,042)50024 (0.015463%)2023-10-29 03:37:54 UTC2026-03-05 12:11:08 UTC525212023-11-02 15:20:03 UTC2025-09-11 19:04:10 UTC2497
461EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($150,656) Ins:50597 Outs:6752.16 BTC ($150,656)49922 (0.015431%)2013-07-31 21:32:31 UTC2026-03-23 17:33:33 UTC505972013-09-11 22:26:41 UTC2021-08-13 23:38:36 UTC675
471LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD Balance:0.2675 BTC ($18,618) Ins:54990 Outs:60000.2675 BTC ($18,618)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:0.1889 BTC ($13,149) Ins:53533 Outs:5573		0.1889 BTC ($13,149)47960 (0.014825%)2023-03-19 08:35:44 UTC2026-03-26 07:18:59 UTC535332023-03-25 22:16:12 UTC2026-03-26 07:18:59 UTC5573
49bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($13,957) Ins:47806 Outs:264		0.2005 BTC ($13,957)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:0.2113 BTC ($14,710) Ins:50096 Outs:3500		0.2113 BTC ($14,710)46596 (0.014403%)2024-03-19 03:45:19 UTC2026-03-24 06:05:14 UTC500962024-04-01 00:03:10 UTC2026-03-24 06:05:14 UTC3500
51bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2547 BTC ($17,729) Ins:51536 Outs:5229		0.2547 BTC ($17,729)46307 (0.014314%)2023-10-28 06:12:17 UTC2025-05-02 20:29:18 UTC515362023-10-28 06:15:07 UTC2025-07-12 13:49:08 UTC5229
5239ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.12 BTC ($3,210,251) Ins:126005 Outs:80652		46.12 BTC ($3,210,251)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 ($16,434) Ins:44414 Outs:331		0.2361 BTC ($16,434)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
54bc1pt6xyl2kmkf9a9sk80890w4nvjhvhcjcl7a545tclwclnc8kdfycs3c..0gfp
wallet: F2Pool Balance:0.1925 BTC ($13,397) Ins:48224 Outs:5127		0.1925 BTC ($13,397)43097 (0.013322%)2023-03-07 08:14:42 UTC2025-11-24 04:11:44 UTC482242023-03-28 17:19:54 UTC2025-10-06 17:57:47 UTC5127
55bc1pk8g4rztfkxs2q9c40g6keeknjw6aadx3kzu4suzlll0remfw7xxs5x..9ctv
wallet: 105108338 Balance:0.2335 BTC ($16,255) Ins:62755 Outs:19948		0.2335 BTC ($16,255)42807 (0.013232%)2024-04-22 02:44:29 UTC2026-03-26 07:41:18 UTC627552024-04-25 06:10:02 UTC2026-03-26 07:18:59 UTC19948
56bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2333 BTC ($16,238) Ins:46176 Outs:3682		0.2333 BTC ($16,238)42494 (0.013135%)2023-03-08 08:56:14 UTC2026-03-24 07:17:43 UTC461762023-03-11 17:11:00 UTC2026-03-24 07:17:43 UTC3682
57bc1p5e5j2zkhzdac3mz4p4zxmrf5ujcl5ycxwf6vxcn5d85gt6g8g0jq86..x3fp
wallet: 96535781 Balance:1.50 BTC ($104,631) Ins:52338 Outs:10507		1.50 BTC ($104,631)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 ($9,378) Ins:44712 Outs:4609		0.1347 BTC ($9,378)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 ($8,890) Ins:60647 Outs:22047		0.1277 BTC ($8,890)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:0.1363 BTC ($9,487) Ins:39019 Outs:2297		0.1363 BTC ($9,487)36722 (0.011351%)2024-04-19 04:16:57 UTC2026-03-19 02:28:29 UTC390192024-06-10 03:21:31 UTC2026-03-05 01:52:45 UTC2297
61bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.3534 BTC ($24,600) Ins:61049 Outs:24512		0.3534 BTC ($24,600)36537 (0.011294%)2024-02-03 18:43:53 UTC2026-03-20 02:30:44 UTC610492024-02-03 19:36:49 UTC2025-09-20 01:41:28 UTC24512
62126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($13,787) Ins:57318 Outs:21040		0.1981 BTC ($13,787)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
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wallet: F2Pool Balance:0.1985 BTC ($13,819) Ins:35452 Outs:237		0.1985 BTC ($13,819)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:105.81 BTC ($7,365,013) Ins:35035 Outs:0105.81 BTC ($7,365,013)35035 (0.01083%)2023-03-06 23:29:43 UTC2026-03-26 06:35:06 UTC35035
6518vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($18,160) Ins:33351 Outs:2300.2609 BTC ($18,160)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 ($7,605) Ins:35296 Outs:2586		0.1093 BTC ($7,605)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
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wallet: F2Pool Balance:0.1591 BTC ($11,076) Ins:34223 Outs:1680		0.1591 BTC ($11,076)32543 (0.010059%)2024-11-28 13:07:14 UTC2026-03-18 03:18:30 UTC342232024-11-28 22:24:49 UTC2026-03-16 02:32:33 UTC1680
68bc1qudvcr3xxwtrx02j2j376s00kf4k9fjzzlrtwtk
wallet: F2Pool Balance:0.1193 BTC ($8,305) Ins:36266 Outs:3773		0.1193 BTC ($8,305)32493 (0.010044%)2024-04-19 23:45:26 UTC2026-02-28 10:31:40 UTC362662024-04-20 02:53:03 UTC2025-11-21 09:50:12 UTC3773
69bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($130,121) Ins:32238 Outs:01.87 BTC ($130,121)32238 (0.0099651%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
70bc1ph2qzm66vdflr8yju3u78j9f657n65scnhsqwuyz04w089dfg8ceshs..tajf
wallet: F2Pool Balance:0.1641 BTC ($11,424) Ins:37634 Outs:6087		0.1641 BTC ($11,424)31547 (0.0097515%)2023-12-18 10:02:46 UTC2026-03-23 15:43:07 UTC376342023-12-18 10:41:52 UTC2026-03-23 15:43:07 UTC6087
71bc1pqfhj6tlxgpvc72mvn9hh0z666k45fpxgsej92d9q08sfe572mhlqca..68ld
wallet: F2Pool Balance:0.1784 BTC ($12,418) Ins:38839 Outs:7548		0.1784 BTC ($12,418)31291 (0.0096723%)2023-12-02 20:03:34 UTC2026-03-24 22:52:30 UTC388392023-12-02 20:36:29 UTC2025-08-21 10:37:23 UTC7548
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wallet: F2Pool Balance:0.1724 BTC ($12,001) Ins:33558 Outs:2394		0.1724 BTC ($12,001)31164 (0.0096331%)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
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wallet: F2Pool Balance:0.1885 BTC ($13,124) Ins:32036 Outs:3666		0.1885 BTC ($13,124)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:0.1699 BTC ($11,823) Ins:35656 Outs:7298		0.1699 BTC ($11,823)28358 (0.0087657%)2023-05-01 22:12:06 UTC2025-05-18 22:08:28 UTC356562023-05-01 22:17:09 UTC2025-05-18 22:08:28 UTC7298
7512v7L9vSsWm311RSqH5qeuhe3ymTQmRLBK
wallet: Huobi-wallet Balance:0.1666 BTC ($11,595) Ins:40741 Outs:12391		0.1666 BTC ($11,595)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
76bc1qdaf60q0kewwrvwdvx6lp76lp5mqtw4p4f2rlna
wallet: F2Pool Balance:0.09988 BTC ($6,952) Ins:28348 Outs:375		0.09988 BTC ($6,952)27973 (0.0086467%)2024-02-02 08:03:02 UTC2026-03-23 10:18:16 UTC283482024-03-17 17:35:33 UTC2026-01-08 08:49:00 UTC375
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wallet: F2Pool Balance:0.1307 BTC ($9,098) Ins:28720 Outs:1456		0.1307 BTC ($9,098)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
78bc1q5p5w9ag2dsynszrdce5g6rw4gdvgh5cwj2ag5j
wallet: F2Pool Balance:0.1596 BTC ($11,106) Ins:29445 Outs:2312		0.1596 BTC ($11,106)27133 (0.0083871%)2023-05-07 18:33:38 UTC2025-06-20 14:33:29 UTC294452023-05-07 18:43:18 UTC2025-06-20 14:33:29 UTC2312
79bc1qm6wv0c6vnmg4q8uz8d8hn58tg3p7h3r7rqxw3x
wallet: F2Pool Balance:0.1409 BTC ($9,805) Ins:27205 Outs:245		0.1409 BTC ($9,805)26960 (0.0083336%)2024-01-14 03:40:06 UTC2026-03-23 15:51:25 UTC272052024-01-14 03:46:22 UTC2026-01-31 17:58:09 UTC245
80bc1pravyuqng7rqhjtc36ln5hquyllz63ffy5rwzh5n522s25qhqcpyq2k..06gw
wallet: F2Pool Balance:0.1000 BTC ($6,964) Ins:27383 Outs:741		0.1000 BTC ($6,964)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
81bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.1561 BTC ($10,865) Ins:49864 Outs:23365		0.1561 BTC ($10,865)26499 (0.0081911%)2023-12-03 04:52:36 UTC2026-03-01 07:06:22 UTC498642023-12-03 08:33:34 UTC2026-03-01 07:06:22 UTC23365
82bc1pc7t6f46czltnw90qra2znnjngw7tdyrhc0l3n7j0w7vyc6gvaf7sfu..amnu
wallet: F2Pool Balance:0.1209 BTC ($8,414) Ins:29804 Outs:3350		0.1209 BTC ($8,414)26454 (0.0081772%)2023-12-15 23:28:40 UTC2026-03-25 20:38:54 UTC298042023-12-16 00:31:48 UTC2026-03-23 18:37:43 UTC3350
8318FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ6 Balance:0.2410 BTC ($16,773) Ins:26542 Outs:1620.2410 BTC ($16,773)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
841GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
wallet: Bybit Balance:664.45 BTC ($46,248,136) Ins:423444 Outs:398448		664.45 BTC ($46,248,136)24996 (0.0077265%)2021-08-06 06:32:49 UTC2026-03-26 07:12:21 UTC4234442021-08-06 11:49:14 UTC2026-03-26 07:41:18 UTC398448
85bc1p5akucnl7tasjp7cw0qej6q389hsed54uwham9ucepr4x3lygyz9q0k..uvla Balance:1.66 BTC ($115,824) Ins:24950 Outs:01.66 BTC ($115,824)24950 (0.0077123%)2025-04-24 23:06:33 UTC2026-03-26 07:41:18 UTC24950
86bc1pq5z0hvxnewyz2kr40j4d32nx9tn0jx0vvdsvjnlckjekyhdm0j6qh7..w6hf
wallet: F2Pool Balance:0.1352 BTC ($9,412) Ins:30932 Outs:6165		0.1352 BTC ($9,412)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 ($108,485) Ins:24868 Outs:1311.56 BTC ($108,485)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
88bc1pwcmw2a9sfqsxqttvqd3ffln90g9j6dw5w46a4ewvl4lxwsarx9zsgq..3ny6
wallet: F2Pool Balance:0.08164 BTC ($5,682) Ins:26757 Outs:2223		0.08164 BTC ($5,682)24534 (0.0075837%)2023-12-16 20:25:27 UTC2026-01-10 08:29:52 UTC267572023-12-16 20:31:01 UTC2026-01-10 08:29:52 UTC2223
89bc1q9zfqrc74y5t9lv7rlm3jgz96sx8lf7vzwyhvpj
wallet: F2Pool Balance:0.1251 BTC ($8,704) Ins:26709 Outs:2276		0.1251 BTC ($8,704)24433 (0.0075525%)2025-01-25 07:17:17 UTC2026-03-25 18:36:48 UTC267092025-02-08 03:42:05 UTC2026-03-25 18:36:48 UTC2276
901C4Q1RvUb3bzk4aaLVgGccnSnaHYFdESzY
wallet: 10775865 Balance:0.3633 BTC ($25,289) Ins:25607 Outs:1185		0.3633 BTC ($25,289)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
9116KZxCK1oneRk42YrJZMB89ffGC456LW1f Balance:0.2431 BTC ($16,919) Ins:24308 Outs:00.2431 BTC ($16,919)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
9215X8EMMigX7At2vzcbi2zS5qrCaTHsaoFy Balance:0.2431 BTC ($16,919) Ins:24308 Outs:00.2431 BTC ($16,919)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
93bc1pdsvg82rv56c7etwl24fxetyd6h02fkm4j3npssa00vz2um09frgsfl..qjfa
wallet: F2Pool Balance:0.08048 BTC ($5,602) Ins:26716 Outs:2791		0.08048 BTC ($5,602)23925 (0.0073954%)2024-07-19 06:58:45 UTC2026-03-08 16:32:30 UTC267162024-07-19 07:10:43 UTC2026-02-27 13:14:14 UTC2791
94bc1p45w0pn9ltmr664upzv0npztv77twurta7kn5g8j09dljunly9rjqhz..zcgx
wallet: F2Pool Balance:0.08374 BTC ($5,829) Ins:24788 Outs:1030		0.08374 BTC ($5,829)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:0.08089 BTC ($5,630) Ins:24932 Outs:1209		0.08089 BTC ($5,630)23723 (0.007333%)2023-12-26 01:57:13 UTC2026-03-17 18:06:43 UTC249322023-12-26 06:19:28 UTC2026-02-27 03:16:29 UTC1209
96bc1qcmj5lkumeycyn35lxc3yr32k3fzue87yrjrna6
wallet: 105213220 Balance:0.2536 BTC ($17,651) Ins:44367 Outs:20994		0.2536 BTC ($17,651)23373 (0.0072248%)2024-02-19 11:06:54 UTC2025-12-05 08:59:34 UTC443672024-04-30 04:49:59 UTC2026-03-19 15:31:39 UTC20994
9717ScKNXo4cL8DyfWfcCWu1uJySQuJm7iKC
wallet: 33531881 Balance:0.3407 BTC ($23,713) Ins:67085 Outs:43744		0.3407 BTC ($23,713)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
981MnaKobJzpaCPCmr5i3twKtXKw5vTgXPfE Balance:0.2442 BTC ($16,998) Ins:23296 Outs:00.2442 BTC ($16,998)23296 (0.007201%)2017-01-14 15:51:02 UTC2019-12-27 05:54:06 UTC23296
99bc1pgn2jfve3n7hhmua4966aa57ggckpp67qm34hj6hmtjm82qdmukyq29..rau7
wallet: F2Pool Balance:0.07677 BTC ($5,344) Ins:24746 Outs:1872		0.07677 BTC ($5,344)22874 (0.0070706%)2023-12-23 01:23:01 UTC2026-01-28 14:47:49 UTC247462024-02-07 01:50:03 UTC2026-01-15 09:45:05 UTC1872
100bc1peztrqd4h7tn5283lyut30nmr3huufm3rphjzh8uhrhacsuf07m0szs..0klf Balance:0.01763 BTC ($1,227) Ins:77993 Outs:735770.01763 BTC ($1,227)4416 (0.001365%)2026-02-26 17:07:09 UTC2026-03-26 07:41:32 UTC779932026-02-26 18:56:05 UTC2026-03-26 06:31:02 UTC73577
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