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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 ($607,267) Ins:5179483 Outs:3646302		8.38 BTC ($607,267)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 ($147,915) Ins:842185 Outs:470042		2.04 BTC ($147,915)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 ($2,375,688) Ins:1030154 Outs:69066332.80 BTC ($2,375,688)339491 (0.10494%)2024-08-03 00:38:01 UTC2026-03-13 11:39:26 UTC10301542024-11-15 18:19:17 UTC2025-08-12 00:28:13 UTC690663
41Po1oWkD2LmodfkBYiAktwh76vkF93LKnh
wallet: 3427368 Balance:4.33 BTC ($313,340) Ins:592276 Outs:356258		4.33 BTC ($313,340)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 ($56,474) Ins:233617 Outs:80.7797 BTC ($56,474)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 ($92,875) Ins:1089351 Outs:873892		1.28 BTC ($92,875)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 ($74,359) Ins:199166 Outs:10899		1.03 BTC ($74,359)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:1.69 BTC ($122,627) Ins:268186 Outs:84072		1.69 BTC ($122,627)184114 (0.056911%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2026-03-11 17:03:39 UTC84072
9bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:0.5346 BTC ($38,724) Ins:183955 Outs:3139		0.5346 BTC ($38,724)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 ($38,191) Ins:158516 Outs:3831		0.5273 BTC ($38,191)154685 (0.047815%)2024-04-20 01:00:06 UTC2026-03-08 16:32:30 UTC1585162024-04-20 15:12:50 UTC2026-03-02 12:26:25 UTC3831
11bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.64 BTC ($191,000) Ins:148086 Outs:1307		2.64 BTC ($191,000)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
12bc1qmjwy795fmsyhqlal4lh25xtqdw085ucjhgxrqp
wallet: F2Pool Balance:0.4303 BTC ($31,167) Ins:130522 Outs:381		0.4303 BTC ($31,167)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
13bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 Balance:14.36 BTC ($1,039,998) Ins:1516635 Outs:138760714.36 BTC ($1,039,998)129028 (0.039884%)2023-03-17 20:05:23 UTC2026-03-13 03:19:18 UTC15166352023-03-22 00:32:58 UTC2025-12-02 00:30:14 UTC1387607
14bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($42,742) Ins:123979 Outs:148		0.5901 BTC ($42,742)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
15bc1pndths0lnsvem2a0n2c6t49u462xam0n4krjl6kpfwn0nknc0cd7qmn..xhf8
wallet: F2Pool Balance:3.79 BTC ($274,832) Ins:153129 Outs:33410		3.79 BTC ($274,832)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
161FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd Balance:683.31 BTC ($49,491,931) Ins:1455471 Outs:1339341683.31 BTC ($49,491,931)116130 (0.035897%)2022-01-20 12:22:28 UTC2026-03-13 12:07:02 UTC14554712022-01-21 01:06:39 UTC2026-03-13 12:07:02 UTC1339341
17bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($39,635) Ins:108540 Outs:150.5472 BTC ($39,635)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
18bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u Balance:0.3337 BTC ($24,166) Ins:101106 Outs:00.3337 BTC ($24,166)101106 (0.031253%)2024-10-09 10:33:30 UTC2026-03-13 12:07:02 UTC101106
19bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($39,220) Ins:98668 Outs:41		0.5415 BTC ($39,220)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
201PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH
wallet: 22531211 Balance:0.5093 BTC ($36,889) Ins:93991 Outs:711		0.5093 BTC ($36,889)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
21bc1qqmnufsvqj4scmhp7luf5vrcw9ekr4njnvh6l3p
wallet: F2Pool Balance:0.2759 BTC ($19,980) Ins:96079 Outs:3460		0.2759 BTC ($19,980)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
22bc1plws8ztg630cswcs9ervq6hayphwcs0kglqyqw4rdrrjnm3g5r0wsp7..zn5e
wallet: F2Pool Balance:0.4056 BTC ($29,379) Ins:95921 Outs:3394		0.4056 BTC ($29,379)92527 (0.028601%)2023-11-09 12:33:12 UTC2026-03-10 23:20:26 UTC959212023-11-09 15:29:22 UTC2026-03-08 16:58:35 UTC3394
23bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($19,799) Ins:104033 Outs:14263		0.2734 BTC ($19,799)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
24bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.2916 BTC ($21,122) Ins:88367 Outs:00.2916 BTC ($21,122)88367 (0.027315%)2024-10-09 10:33:30 UTC2026-03-13 12:07:02 UTC88367
251DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($34,939) Ins:99892 Outs:11542		0.4824 BTC ($34,939)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
26bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:0.2617 BTC ($18,954) Ins:81536 Outs:3555		0.2617 BTC ($18,954)77981 (0.024105%)2024-01-26 16:56:12 UTC2026-03-07 00:21:40 UTC815362024-01-26 23:57:25 UTC2025-10-24 08:59:59 UTC3555
27bc1pt5zrlm55lmfwq7sjsuzgpgkmm7fymkna375l8kyuu5p6cq77545q55..4mgr Balance:3.18 BTC ($230,685) Ins:77897 Outs:03.18 BTC ($230,685)77897 (0.024079%)2025-10-15 17:58:25 UTC2026-03-13 11:39:26 UTC77897
28bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:0.2422 BTC ($17,542) Ins:78079 Outs:376		0.2422 BTC ($17,542)77703 (0.024019%)2024-01-05 01:34:19 UTC2026-03-07 11:15:08 UTC780792024-01-14 06:25:23 UTC2025-12-10 01:50:21 UTC376
29bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.2643 BTC ($19,143) Ins:86513 Outs:11845		0.2643 BTC ($19,143)74668 (0.023081%)2023-12-15 05:14:56 UTC2026-03-13 10:52:07 UTC865132023-12-15 06:11:46 UTC2026-03-13 10:52:07 UTC11845
301A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:107.16 BTC ($7,761,864) Ins:73054 Outs:0107.16 BTC ($7,761,864)73054 (0.022582%)2009-01-03 18:15:05 UTC2026-03-13 11:52:27 UTC73054
31bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.4358 BTC ($31,568) Ins:95127 Outs:24663		0.4358 BTC ($31,568)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
32bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3168 BTC ($22,943) Ins:68063 Outs:5459		0.3168 BTC ($22,943)62604 (0.019351%)2024-04-24 04:29:53 UTC2026-03-06 17:50:12 UTC680632024-04-24 04:47:35 UTC2026-02-06 08:47:27 UTC5459
33bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.2000 BTC ($14,484) Ins:60596 Outs:00.2000 BTC ($14,484)60596 (0.018731%)2024-10-11 07:42:38 UTC2026-03-13 12:07:02 UTC60596
34bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.1972 BTC ($14,285) Ins:59764 Outs:00.1972 BTC ($14,285)59764 (0.018474%)2024-10-11 07:42:38 UTC2026-03-13 12:07:02 UTC59764
35bc1p92eq2alhmmr8zepzg7t60t4eurt9xkmjr776ggy8hu8wrmm0qkfsmu..76vh
wallet: F2Pool Balance:0.1926 BTC ($13,947) Ins:63617 Outs:6098		0.1926 BTC ($13,947)57519 (0.01778%)2023-09-25 13:05:36 UTC2026-03-13 12:07:02 UTC636172023-09-25 13:36:59 UTC2026-03-13 11:52:27 UTC6098
36bc1qqq7hxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqyl..mqeg Balance:0.1878 BTC ($13,602) Ins:56907 Outs:00.1878 BTC ($13,602)56907 (0.017591%)2024-10-11 09:04:52 UTC2026-03-13 08:26:53 UTC56907
37bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($21,535) Ins:55434 Outs:980		0.2973 BTC ($21,535)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
38bc1q0fn9mearwr6vnvmj4v06ukr4qzjme0d565dzcx
wallet: F2Pool Balance:0.1783 BTC ($12,914) Ins:106345 Outs:51956		0.1783 BTC ($12,914)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
3932orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:119.85 BTC ($8,680,598) Ins:54893 Outs:3396		119.85 BTC ($8,680,598)51497 (0.015918%)2022-06-11 10:02:18 UTC2025-11-20 00:47:52 UTC548932022-11-02 14:57:16 UTC2025-07-11 13:38:14 UTC3396
40bc1pga29q827h09pd36u6yl0r6v6l2s759z8wd9yd4jakxhexrvmu9pq8r..mxpd
wallet: F2Pool Balance:0.3352 BTC ($24,277) Ins:51621 Outs:355		0.3352 BTC ($24,277)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
4112f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g
wallet: 48341215 Balance:0.7079 BTC ($51,276) Ins:165418 Outs:114338		0.7079 BTC ($51,276)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
42bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.2305 BTC ($16,693) Ins:52521 Outs:2497		0.2305 BTC ($16,693)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
43bc1qqql8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq3p..6uha Balance:0.1651 BTC ($11,957) Ins:50021 Outs:00.1651 BTC ($11,957)50021 (0.015462%)2024-10-11 07:42:38 UTC2026-03-13 09:04:22 UTC50021
441EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($156,772) Ins:50596 Outs:6752.16 BTC ($156,772)49921 (0.015431%)2013-07-31 21:32:31 UTC2026-03-13 10:46:20 UTC505962013-09-11 22:26:41 UTC2021-08-13 23:38:36 UTC675
451LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD Balance:0.2675 BTC ($19,374) Ins:54990 Outs:60000.2675 BTC ($19,374)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
46bc1pvl80v0pu2qmgqsq248ej7fvrj4zgza2w80el0305mj83lcl3d0wqfg..3jrh
wallet: F2Pool Balance:0.1888 BTC ($13,677) Ins:53308 Outs:5434		0.1888 BTC ($13,677)47874 (0.014798%)2023-03-19 08:35:44 UTC2026-03-12 22:37:22 UTC533082023-03-25 22:16:12 UTC2026-03-12 22:37:22 UTC5434
47bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($14,524) Ins:47806 Outs:264		0.2005 BTC ($14,524)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
48bc1qyh6zed46sn2e0yh8v9dc0anheu8kmndza7fst7
wallet: F2Pool Balance:0.2083 BTC ($15,088) Ins:50090 Outs:3497		0.2083 BTC ($15,088)46593 (0.014402%)2024-03-19 03:45:19 UTC2026-03-09 03:43:53 UTC500902024-04-01 00:03:10 UTC2026-03-09 03:43:53 UTC3497
49bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2547 BTC ($18,449) Ins:51536 Outs:5229		0.2547 BTC ($18,449)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
50bc1qxxew9jta6pgh7y9p7pwy6kwpv5v7wl6d4c9cns
wallet: F2Pool Balance:0.1717 BTC ($12,437) Ins:915080 Outs:869529		0.1717 BTC ($12,437)45551 (0.01408%)2025-02-23 08:05:46 UTC2026-03-09 03:18:54 UTC9150802025-02-23 13:34:06 UTC2026-03-07 03:24:15 UTC869529
5139ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.12 BTC ($3,340,593) Ins:126005 Outs:80652		46.12 BTC ($3,340,593)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
52bc1q7q8r2gcz3e4v7jmnkvmmnf95hkxdd6jaysxxg0
wallet: F2Pool Balance:0.2361 BTC ($17,101) Ins:44414 Outs:331		0.2361 BTC ($17,101)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
53bc1pt6xyl2kmkf9a9sk80890w4nvjhvhcjcl7a545tclwclnc8kdfycs3c..0gfp
wallet: F2Pool Balance:0.1925 BTC ($13,941) Ins:48224 Outs:5127		0.1925 BTC ($13,941)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
54bc1pk8g4rztfkxs2q9c40g6keeknjw6aadx3kzu4suzlll0remfw7xxs5x..9ctv
wallet: 105108338 Balance:0.2334 BTC ($16,904) Ins:62568 Outs:19790		0.2334 BTC ($16,904)42778 (0.013223%)2024-04-22 02:44:29 UTC2026-03-13 10:46:04 UTC625682024-04-25 06:10:02 UTC2026-03-13 07:08:43 UTC19790
55bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2332 BTC ($16,889) Ins:45990 Outs:3583		0.2332 BTC ($16,889)42407 (0.013108%)2023-03-08 08:56:14 UTC2026-03-12 23:14:34 UTC459902023-03-11 17:11:00 UTC2026-03-12 23:14:34 UTC3583
56bc1p5e5j2zkhzdac3mz4p4zxmrf5ujcl5ycxwf6vxcn5d85gt6g8g0jq86..x3fp
wallet: 96535781 Balance:1.50 BTC ($108,880) Ins:52338 Outs:10507		1.50 BTC ($108,880)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
57bc1p04vlz2kj3y2tecma3z5e0cx0557j50fnqyksys0g0u38ftgf522qet..9j97
wallet: F2Pool Balance:0.1347 BTC ($9,759) Ins:44712 Outs:4609		0.1347 BTC ($9,759)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
58bc1qfq2ntxjj8v99xdre6kswcyphgnfwk64y8smcux
wallet: F2Pool Balance:0.1277 BTC ($9,251) Ins:60647 Outs:22047		0.1277 BTC ($9,251)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
59bc1pgxr6z9henwle9v7z5pcmvz77fuddnwg8266l368qzrkk6jqkzk5qs0..drx4
wallet: F2Pool Balance:0.1363 BTC ($9,872) Ins:39018 Outs:2297		0.1363 BTC ($9,872)36721 (0.011351%)2024-04-19 04:16:57 UTC2026-03-05 01:52:45 UTC390182024-06-10 03:21:31 UTC2026-03-05 01:52:45 UTC2297
60bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.3534 BTC ($25,598) Ins:61048 Outs:24512		0.3534 BTC ($25,598)36536 (0.011294%)2024-02-03 18:43:53 UTC2026-03-07 00:21:40 UTC610482024-02-03 19:36:49 UTC2025-09-20 01:41:28 UTC24512
61126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($14,347) Ins:57318 Outs:21040		0.1981 BTC ($14,347)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
62bc1qsqa48lpetv2wwpt93vn0ugm3tnxg7u4cjjalen
wallet: F2Pool Balance:0.1985 BTC ($14,380) Ins:35452 Outs:237		0.1985 BTC ($14,380)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
631Ny9toPUCkeidGzHBSjq1NJ9GzwS1UWybB Balance:105.18 BTC ($7,618,082) Ins:34654 Outs:0105.18 BTC ($7,618,082)34654 (0.010712%)2023-03-06 23:29:43 UTC2026-03-13 11:36:14 UTC34654
6418vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($18,898) Ins:33351 Outs:2300.2609 BTC ($18,898)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 ($7,913) Ins:35296 Outs:2586		0.1093 BTC ($7,913)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
66bc1p009ajafvh6hem6ppugl3zfvh7g4a7rqv4c34g0xvk0e8ucqkeuuqpr..k40v
wallet: F2Pool Balance:0.1470 BTC ($10,649) Ins:34220 Outs:1678		0.1470 BTC ($10,649)32542 (0.010059%)2024-11-28 13:07:14 UTC2026-03-07 12:59:36 UTC342202024-11-28 22:24:49 UTC2026-03-07 12:59:36 UTC1678
67bc1qudvcr3xxwtrx02j2j376s00kf4k9fjzzlrtwtk
wallet: F2Pool Balance:0.1193 BTC ($8,643) Ins:36266 Outs:3773		0.1193 BTC ($8,643)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
68bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($135,405) Ins:32238 Outs:01.87 BTC ($135,405)32238 (0.0099651%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
69bc1ph2qzm66vdflr8yju3u78j9f657n65scnhsqwuyz04w089dfg8ceshs..tajf
wallet: F2Pool Balance:0.1694 BTC ($12,270) Ins:37551 Outs:6038		0.1694 BTC ($12,270)31513 (0.009741%)2023-12-18 10:02:46 UTC2026-03-13 02:02:46 UTC375512023-12-18 10:41:52 UTC2026-03-13 02:02:46 UTC6038
70bc1pqfhj6tlxgpvc72mvn9hh0z666k45fpxgsej92d9q08sfe572mhlqca..68ld
wallet: F2Pool Balance:0.1784 BTC ($12,920) Ins:38834 Outs:7548		0.1784 BTC ($12,920)31286 (0.0096708%)2023-12-02 20:03:34 UTC2026-03-11 22:02:44 UTC388342023-12-02 20:36:29 UTC2025-08-21 10:37:23 UTC7548
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wallet: F2Pool Balance:0.1724 BTC ($12,488) Ins:33558 Outs:2394		0.1724 BTC ($12,488)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 ($13,656) Ins:32036 Outs:3666		0.1885 BTC ($13,656)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
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wallet: F2Pool Balance:0.1699 BTC ($12,303) Ins:35656 Outs:7298		0.1699 BTC ($12,303)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
7412v7L9vSsWm311RSqH5qeuhe3ymTQmRLBK
wallet: Huobi-wallet Balance:0.1666 BTC ($12,066) Ins:40741 Outs:12391		0.1666 BTC ($12,066)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
75bc1qdaf60q0kewwrvwdvx6lp76lp5mqtw4p4f2rlna
wallet: F2Pool Balance:0.09987 BTC ($7,233) Ins:28346 Outs:375		0.09987 BTC ($7,233)27971 (0.0086461%)2024-02-02 08:03:02 UTC2026-02-28 05:33:22 UTC283462024-03-17 17:35:33 UTC2026-01-08 08:49:00 UTC375
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wallet: F2Pool Balance:0.1307 BTC ($9,467) Ins:28720 Outs:1456		0.1307 BTC ($9,467)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
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wallet: F2Pool Balance:0.1596 BTC ($11,557) Ins:29445 Outs:2312		0.1596 BTC ($11,557)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
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wallet: F2Pool Balance:0.09087 BTC ($6,582) Ins:27204 Outs:245		0.09087 BTC ($6,582)26959 (0.0083333%)2024-01-14 03:40:06 UTC2026-01-31 17:58:09 UTC272042024-01-14 03:46:22 UTC2026-01-31 17:58:09 UTC245
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wallet: F2Pool Balance:0.1000 BTC ($7,247) Ins:27383 Outs:741		0.1000 BTC ($7,247)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
80bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.1561 BTC ($11,307) Ins:49864 Outs:23365		0.1561 BTC ($11,307)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
81bc1pc7t6f46czltnw90qra2znnjngw7tdyrhc0l3n7j0w7vyc6gvaf7sfu..amnu
wallet: F2Pool Balance:0.1145 BTC ($8,296) Ins:29747 Outs:3295		0.1145 BTC ($8,296)26452 (0.0081766%)2023-12-15 23:28:40 UTC2026-03-12 07:13:10 UTC297472023-12-16 00:31:48 UTC2026-03-12 07:13:10 UTC3295
8218FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ6 Balance:0.2410 BTC ($17,454) Ins:26542 Outs:1620.2410 BTC ($17,454)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
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wallet: F2Pool Balance:0.1352 BTC ($9,794) Ins:30932 Outs:6165		0.1352 BTC ($9,794)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
841L2JvNGHk47PpQLuv313cER4SgNjMj5x63 Balance:1.56 BTC ($112,890) Ins:24868 Outs:1311.56 BTC ($112,890)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
85bc1pwcmw2a9sfqsxqttvqd3ffln90g9j6dw5w46a4ewvl4lxwsarx9zsgq..3ny6
wallet: F2Pool Balance:0.08164 BTC ($5,913) Ins:26757 Outs:2223		0.08164 BTC ($5,913)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
861GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
wallet: Bybit Balance:467.99 BTC ($33,896,296) Ins:422066 Outs:397554		467.99 BTC ($33,896,296)24512 (0.0075769%)2021-08-06 06:32:49 UTC2026-03-13 11:52:27 UTC4220662021-08-06 11:49:14 UTC2026-03-13 11:04:05 UTC397554
87bc1q9zfqrc74y5t9lv7rlm3jgz96sx8lf7vzwyhvpj
wallet: F2Pool Balance:0.1396 BTC ($10,109) Ins:26670 Outs:2243		0.1396 BTC ($10,109)24427 (0.0075506%)2025-01-25 07:17:17 UTC2026-03-09 23:57:17 UTC266702025-02-08 03:42:05 UTC2026-03-09 07:01:07 UTC2243
881C4Q1RvUb3bzk4aaLVgGccnSnaHYFdESzY
wallet: 10775865 Balance:0.3633 BTC ($26,316) Ins:25607 Outs:1185		0.3633 BTC ($26,316)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
8915X8EMMigX7At2vzcbi2zS5qrCaTHsaoFy Balance:0.2431 BTC ($17,606) Ins:24308 Outs:00.2431 BTC ($17,606)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
9016KZxCK1oneRk42YrJZMB89ffGC456LW1f Balance:0.2431 BTC ($17,606) Ins:24308 Outs:00.2431 BTC ($17,606)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
91bc1pdsvg82rv56c7etwl24fxetyd6h02fkm4j3npssa00vz2um09frgsfl..qjfa
wallet: F2Pool Balance:0.08048 BTC ($5,829) Ins:26716 Outs:2791		0.08048 BTC ($5,829)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
92bc1p45w0pn9ltmr664upzv0npztv77twurta7kn5g8j09dljunly9rjqhz..zcgx
wallet: F2Pool Balance:0.08374 BTC ($6,065) Ins:24788 Outs:1030		0.08374 BTC ($6,065)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
93bc1prz3xmhktc5sn8lmr5sh0c373ug9cpht3ehry5ensk7ngf20utg6sx9..3djj
wallet: F2Pool Balance:0.08088 BTC ($5,858) Ins:24931 Outs:1209		0.08088 BTC ($5,858)23722 (0.0073327%)2023-12-26 01:57:13 UTC2026-03-01 04:14:10 UTC249312023-12-26 06:19:28 UTC2026-02-27 03:16:29 UTC1209
94bc1p5akucnl7tasjp7cw0qej6q389hsed54uwham9ucepr4x3lygyz9q0k..uvla Balance:1.57 BTC ($113,437) Ins:23594 Outs:01.57 BTC ($113,437)23594 (0.0072931%)2025-04-24 23:06:33 UTC2026-03-13 12:07:02 UTC23594
95bc1qcmj5lkumeycyn35lxc3yr32k3fzue87yrjrna6
wallet: 105213220 Balance:0.2537 BTC ($18,375) Ins:44367 Outs:20993		0.2537 BTC ($18,375)23374 (0.0072251%)2024-02-19 11:06:54 UTC2025-12-05 08:59:34 UTC443672024-04-30 04:49:59 UTC2026-02-28 17:40:52 UTC20993
9617ScKNXo4cL8DyfWfcCWu1uJySQuJm7iKC
wallet: 33531881 Balance:0.3407 BTC ($24,676) Ins:67085 Outs:43744		0.3407 BTC ($24,676)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
971MnaKobJzpaCPCmr5i3twKtXKw5vTgXPfE Balance:0.2442 BTC ($17,688) Ins:23296 Outs:00.2442 BTC ($17,688)23296 (0.007201%)2017-01-14 15:51:02 UTC2019-12-27 05:54:06 UTC23296
98bc1pgn2jfve3n7hhmua4966aa57ggckpp67qm34hj6hmtjm82qdmukyq29..rau7
wallet: F2Pool Balance:0.07677 BTC ($5,561) Ins:24746 Outs:1872		0.07677 BTC ($5,561)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
99bc1pc8sn4zzfessnglpvy8mj27z0jkgp3j6ra2l7w3rpjcatf84mhdeqtl..veta
wallet: F2Pool Balance:0.1810 BTC ($13,108) Ins:25333 Outs:2557		0.1810 BTC ($13,108)22776 (0.0070403%)2023-04-25 03:23:02 UTC2026-03-03 04:36:32 UTC253332023-04-25 06:13:14 UTC2025-09-20 00:28:48 UTC2557
100bc1pxmahywzrmzlrjndrg3ele2whalmv70elnzdq0ml2nvmhfc5k039snh..qpt7
wallet: F2Pool Balance:0.07823 BTC ($5,666) Ins:22933 Outs:339		0.07823 BTC ($5,666)22594 (0.006984%)2023-05-01 18:04:11 UTC2025-10-25 14:30:07 UTC229332023-07-22 13:29:11 UTC2025-10-25 14:30:07 UTC339
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