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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:11.19 BTC ($989,246) Ins:5179483 Outs:3588561		11.19 BTC ($989,246)1590922 (0.49177%)2017-10-28 11:35:54 UTC2025-10-17 05:01:54 UTC51794832017-10-29 03:09:59 UTC2025-10-08 02:43:21 UTC3588561
2168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P
wallet: Huobi-wallet Balance:2.49 BTC ($220,109) Ins:842185 Outs:448020		2.49 BTC ($220,109)394165 (0.12184%)2017-11-01 08:23:18 UTC2024-12-04 08:57:41 UTC8421852017-11-01 17:18:12 UTC2025-10-08 02:23:07 UTC448020
3bc1qe7pslj3p0cjr5s0gzy6p03xg9g5ng0mwlyxrcd
wallet: F2Pool Balance:0.9413 BTC ($83,205) Ins:1612823 Outs:1303794		0.9413 BTC ($83,205)309029 (0.095524%)2025-02-23 14:28:32 UTC2025-12-05 00:00:11 UTC16128232025-02-23 16:25:07 UTC2025-12-05 00:00:11 UTC1303794
4bc1qp8j9sx6609h7llqufurxjgrwsqwt020tqzn0gs Balance:30.47 BTC ($2,692,970) Ins:994780 Outs:69066330.47 BTC ($2,692,970)304117 (0.094005%)2024-08-03 00:38:01 UTC2025-12-07 11:37:18 UTC9947802024-11-15 18:19:17 UTC2025-08-12 00:28:13 UTC690663
51Po1oWkD2LmodfkBYiAktwh76vkF93LKnh
wallet: 3427368 Balance:4.33 BTC ($382,394) Ins:592276 Outs:356258		4.33 BTC ($382,394)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
6bc1plqmeezk43un4xr4w9jll5lnhzwf6du3cwjfzkp6relpa64kxnkxqys..t25h Balance:0.7797 BTC ($68,920) Ins:233617 Outs:80.7797 BTC ($68,920)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
73P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ
wallet: 75586458 Balance:1.28 BTC ($113,341) Ins:1089347 Outs:873892		1.28 BTC ($113,341)215455 (0.066599%)2023-12-08 00:09:28 UTC2025-09-23 18:30:33 UTC10893472023-12-10 20:57:17 UTC2025-09-15 22:30:59 UTC873892
8bc1q4gfsheqz7ll2wdgfwjh2l5hhr45ytc4ekgxaex
wallet: 105213220 Balance:1.03 BTC ($90,746) Ins:199166 Outs:10899		1.03 BTC ($90,746)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
9bc1qptgujmlkez7e6744yctzjgztu0st372mxs6702
wallet: 105213220 Balance:1.70 BTC ($150,325) Ins:268186 Outs:83105		1.70 BTC ($150,325)185081 (0.05721%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2025-12-06 16:07:06 UTC83105
10bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:0.5346 BTC ($47,259) Ins:183955 Outs:3139		0.5346 BTC ($47,259)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
11bc1qrrzg5488afxzkqjhv3ues2az06vgdmgxkgftlt
wallet: F2Pool Balance:0.5215 BTC ($46,092) Ins:158508 Outs:3830		0.5215 BTC ($46,092)154678 (0.047812%)2024-04-20 01:00:06 UTC2025-12-02 04:19:47 UTC1585082024-04-20 15:12:50 UTC2025-11-23 18:08:10 UTC3830
12bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.64 BTC ($233,097) Ins:148082 Outs:1251		2.64 BTC ($233,097)146831 (0.045387%)2023-11-11 05:29:28 UTC2025-11-23 08:28:08 UTC1480822023-11-11 10:26:09 UTC2025-11-16 16:28:29 UTC1251
13bc1qmjwy795fmsyhqlal4lh25xtqdw085ucjhgxrqp
wallet: F2Pool Balance:0.4303 BTC ($38,036) Ins:130522 Outs:381		0.4303 BTC ($38,036)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
14bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($52,162) Ins:123979 Outs:148		0.5901 BTC ($52,162)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
15bc1qqfmuxy0268ltk9pls4kgupassextnretavagtt
wallet: F2Pool Balance:0.7628 BTC ($67,426) Ins:215111 Outs:91947		0.7628 BTC ($67,426)123164 (0.038071%)2023-04-26 04:00:46 UTC2025-12-07 09:53:31 UTC2151112023-04-26 04:00:46 UTC2025-12-07 09:53:31 UTC91947
16bc1pndths0lnsvem2a0n2c6t49u462xam0n4krjl6kpfwn0nknc0cd7qmn..xhf8
wallet: F2Pool Balance:3.79 BTC ($335,392) Ins:153123 Outs:33410		3.79 BTC ($335,392)119713 (0.037004%)2023-09-12 15:05:41 UTC2025-11-17 06:13:11 UTC1531232024-01-07 03:17:25 UTC2024-07-14 15:02:53 UTC33410
17bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 Balance:12.99 BTC ($1,148,558) Ins:1499095 Outs:138760712.99 BTC ($1,148,558)111488 (0.034462%)2023-03-17 20:05:23 UTC2025-12-07 11:37:18 UTC14990952023-03-22 00:32:58 UTC2025-12-02 00:30:14 UTC1387607
18bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($48,370) Ins:108540 Outs:150.5472 BTC ($48,370)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
19bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($47,863) Ins:98668 Outs:41		0.5415 BTC ($47,863)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 ($45,019) Ins:93991 Outs:711		0.5093 BTC ($45,019)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 ($24,383) Ins:96078 Outs:3460		0.2759 BTC ($24,383)92618 (0.028629%)2023-09-18 07:14:03 UTC2025-10-24 07:01:36 UTC960782023-09-18 07:33:16 UTC2025-10-24 07:01:36 UTC3460
22bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u Balance:0.3053 BTC ($26,984) Ins:92509 Outs:00.3053 BTC ($26,984)92509 (0.028595%)2024-10-09 10:33:30 UTC2025-12-07 08:59:29 UTC92509
23bc1plws8ztg630cswcs9ervq6hayphwcs0kglqyqw4rdrrjnm3g5r0wsp7..zn5e
wallet: F2Pool Balance:0.7264 BTC ($64,204) Ins:94381 Outs:2712		0.7264 BTC ($64,204)91669 (0.028336%)2023-11-09 12:33:12 UTC2025-12-07 00:46:21 UTC943812023-11-09 15:29:22 UTC2025-12-07 00:46:21 UTC2712
24bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($24,163) Ins:104033 Outs:14263		0.2734 BTC ($24,163)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
251DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($42,639) Ins:99892 Outs:11542		0.4824 BTC ($42,639)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
26bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.2678 BTC ($23,667) Ins:81135 Outs:00.2678 BTC ($23,667)81135 (0.02508%)2024-10-09 10:33:30 UTC2025-12-07 08:59:29 UTC81135
27bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.4367 BTC ($38,600) Ins:95114 Outs:15661		0.4367 BTC ($38,600)79453 (0.02456%)2023-05-01 10:40:43 UTC2025-12-01 12:30:59 UTC951142023-05-01 10:53:30 UTC2025-12-01 12:30:59 UTC15661
28bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:0.2617 BTC ($23,129) Ins:81531 Outs:3555		0.2617 BTC ($23,129)77976 (0.024103%)2024-01-26 16:56:12 UTC2025-11-23 08:28:08 UTC815312024-01-26 23:57:25 UTC2025-10-24 08:59:59 UTC3555
29bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:0.2405 BTC ($21,260) Ins:78072 Outs:375		0.2405 BTC ($21,260)77697 (0.024017%)2024-01-05 01:34:19 UTC2025-11-30 09:08:23 UTC780722024-01-14 06:25:23 UTC2025-11-24 15:11:18 UTC375
30bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.3253 BTC ($28,757) Ins:83676 Outs:9511		0.3253 BTC ($28,757)74165 (0.022925%)2023-12-15 05:14:56 UTC2025-12-07 03:50:58 UTC836762023-12-15 06:11:46 UTC2025-12-07 03:50:58 UTC9511
311A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:104.46 BTC ($9,233,068) Ins:66123 Outs:0104.46 BTC ($9,233,068)66123 (0.020439%)2009-01-03 18:15:05 UTC2025-12-07 11:37:18 UTC66123
32bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3119 BTC ($27,570) Ins:67845 Outs:5247		0.3119 BTC ($27,570)62598 (0.01935%)2024-04-24 04:29:53 UTC2025-11-30 09:35:58 UTC678452024-04-24 04:47:35 UTC2025-11-30 09:35:58 UTC5247
33bc1qfe2ml003cu5vcvlkhf3dr4exz2lmnm66ltw9r5
wallet: F2Pool Balance:0.2867 BTC ($25,340) Ins:97090 Outs:37628		0.2867 BTC ($25,340)59462 (0.01838%)2023-07-29 03:45:44 UTC2025-12-06 15:08:57 UTC970902023-07-29 03:56:30 UTC2025-12-06 15:08:57 UTC37628
34bc1q0fn9mearwr6vnvmj4v06ukr4qzjme0d565dzcx
wallet: F2Pool Balance:0.1953 BTC ($17,262) Ins:106333 Outs:46941		0.1953 BTC ($17,262)59392 (0.018359%)2024-03-11 04:35:59 UTC2025-11-30 13:48:27 UTC1063332024-03-11 06:40:42 UTC2025-12-01 10:26:12 UTC46941
35bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.1874 BTC ($16,568) Ins:56797 Outs:00.1874 BTC ($16,568)56797 (0.017556%)2024-10-11 07:42:38 UTC2025-12-07 09:09:07 UTC56797
36bc1p92eq2alhmmr8zepzg7t60t4eurt9xkmjr776ggy8hu8wrmm0qkfsmu..76vh
wallet: F2Pool Balance:0.1873 BTC ($16,554) Ins:60779 Outs:4721		0.1873 BTC ($16,554)56058 (0.017328%)2023-09-25 13:05:36 UTC2025-12-07 10:31:52 UTC607792023-09-25 13:36:59 UTC2025-12-07 10:31:52 UTC4721
37bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.1847 BTC ($16,326) Ins:55970 Outs:00.1847 BTC ($16,326)55970 (0.017301%)2024-10-11 07:42:38 UTC2025-12-07 09:09:07 UTC55970
38bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($26,281) Ins:55434 Outs:980		0.2973 BTC ($26,281)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
39bc1qvsytlzdcqwxxrrz26msr6rfneajcrjtcw6k4xx
wallet: 110297792 Balance:23.93 BTC ($2,115,621) Ins:67929 Outs:13799		23.93 BTC ($2,115,621)54130 (0.016732%)2024-12-16 16:50:39 UTC2025-12-07 10:45:05 UTC679292025-01-04 21:37:43 UTC2025-09-19 16:04:42 UTC13799
40bc1qvf9czwm0ygksp7vwd664xd3umlzj6zjzpf6436
wallet: F2Pool Balance:0.2586 BTC ($22,854) Ins:57240 Outs:5185		0.2586 BTC ($22,854)52055 (0.016091%)2023-11-19 14:01:39 UTC2025-11-24 09:49:26 UTC572402023-11-20 05:27:56 UTC2025-10-31 10:24:36 UTC5185
41bc1q6xhapyw2ae22cdtrsd9cpq5hrrqd5uzd08rfar Balance:0.1699 BTC ($15,015) Ins:452986 Outs:4013440.1699 BTC ($15,015)51642 (0.015963%)2025-07-09 06:45:27 UTC2025-12-07 10:57:33 UTC4529862025-07-09 06:58:42 UTC2025-12-07 10:57:33 UTC401344
42bc1qqq7hxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqyl..mqeg Balance:0.1701 BTC ($15,035) Ins:51545 Outs:00.1701 BTC ($15,035)51545 (0.015933%)2024-10-11 09:04:52 UTC2025-12-07 10:14:02 UTC51545
4332orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:119.85 BTC ($10,593,649) Ins:54893 Outs:3396		119.85 BTC ($10,593,649)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
44bc1pga29q827h09pd36u6yl0r6v6l2s759z8wd9yd4jakxhexrvmu9pq8r..mxpd
wallet: F2Pool Balance:0.3352 BTC ($29,628) Ins:51621 Outs:355		0.3352 BTC ($29,628)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
4512f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g
wallet: 48341215 Balance:0.7079 BTC ($62,577) Ins:165418 Outs:114338		0.7079 BTC ($62,577)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
46bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.2305 BTC ($20,371) Ins:52519 Outs:2497		0.2305 BTC ($20,371)50022 (0.015462%)2023-10-29 03:37:54 UTC2025-12-02 04:19:47 UTC525192023-11-02 15:20:03 UTC2025-09-11 19:04:10 UTC2497
471EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($191,321) Ins:50594 Outs:6752.16 BTC ($191,321)49919 (0.01543%)2013-07-31 21:32:31 UTC2025-06-24 23:25:54 UTC505942013-09-11 22:26:41 UTC2021-08-13 23:38:36 UTC675
48bc1p5334uhk5sqxjm2qtj8ud4p82af72j265n6ehzchnlka5nlul2zssas..kmed
wallet: F2Pool Balance:0.1635 BTC ($14,449) Ins:50069 Outs:902		0.1635 BTC ($14,449)49167 (0.015198%)2025-03-01 02:17:34 UTC2025-10-22 16:06:30 UTC500692025-03-07 04:07:09 UTC2025-09-20 07:51:55 UTC902
491LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD Balance:0.2675 BTC ($23,644) Ins:54990 Outs:60000.2675 BTC ($23,644)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
50bc1qqql8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq3p..6uha Balance:0.1587 BTC ($14,031) Ins:48096 Outs:00.1587 BTC ($14,031)48096 (0.014867%)2024-10-11 07:42:38 UTC2025-12-07 10:16:26 UTC48096
51bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($17,725) Ins:47806 Outs:264		0.2005 BTC ($17,725)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
52bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2547 BTC ($22,515) Ins:51536 Outs:5229		0.2547 BTC ($22,515)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
53bc1pvl80v0pu2qmgqsq248ej7fvrj4zgza2w80el0305mj83lcl3d0wqfg..3jrh
wallet: F2Pool Balance:0.1792 BTC ($15,841) Ins:50819 Outs:4524		0.1792 BTC ($15,841)46295 (0.01431%)2023-03-19 08:35:44 UTC2025-12-01 12:30:59 UTC508192023-03-25 22:16:12 UTC2025-11-29 06:00:12 UTC4524
54bc1ppanmtz95p7ezlfd3r77qaf5vq3eqnj8cgrjtn09tycg9cmwk6wtqt4..y92l
wallet: F2Pool Balance:0.1527 BTC ($13,496) Ins:46374 Outs:789		0.1527 BTC ($13,496)45585 (0.014091%)2025-03-06 04:23:14 UTC2025-11-30 08:44:24 UTC463742025-03-09 07:16:58 UTC2025-09-08 12:27:54 UTC789
5539ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.12 BTC ($4,076,801) Ins:126005 Outs:80652		46.12 BTC ($4,076,801)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
56bc1q6mafmarsqw2n8533dxnrxkuga88hk82ye3fulq
wallet: F2Pool Balance:0.3014 BTC ($26,644) Ins:48460 Outs:3175		0.3014 BTC ($26,644)45285 (0.013998%)2023-11-26 19:10:15 UTC2025-11-24 06:25:32 UTC484602023-12-22 18:25:58 UTC2025-11-22 01:54:50 UTC3175
57bc1qfq2ntxjj8v99xdre6kswcyphgnfwk64y8smcux
wallet: F2Pool Balance:0.1485 BTC ($13,124) Ins:60634 Outs:16037		0.1485 BTC ($13,124)44597 (0.013785%)2024-08-25 00:08:54 UTC2025-11-30 13:38:00 UTC606342024-08-25 01:10:44 UTC2025-11-30 13:38:00 UTC16037
58bc1q7q8r2gcz3e4v7jmnkvmmnf95hkxdd6jaysxxg0
wallet: F2Pool Balance:0.2361 BTC ($20,870) Ins:44414 Outs:331		0.2361 BTC ($20,870)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
59bc1qhdujtyms353ps3snl4yrhra9ucsszx8fde239c
wallet: F2Pool Balance:0.1385 BTC ($12,239) Ins:48818 Outs:5284		0.1385 BTC ($12,239)43534 (0.013457%)2023-11-27 04:20:14 UTC2025-11-24 06:39:05 UTC488182023-12-15 13:59:28 UTC2025-10-02 14:59:26 UTC5284
60bc1pt6xyl2kmkf9a9sk80890w4nvjhvhcjcl7a545tclwclnc8kdfycs3c..0gfp
wallet: F2Pool Balance:0.1925 BTC ($17,013) Ins:48224 Outs:5127		0.1925 BTC ($17,013)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
61bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2295 BTC ($20,283) Ins:45915 Outs:3085		0.2295 BTC ($20,283)42830 (0.013239%)2023-03-08 08:56:14 UTC2025-11-30 06:20:27 UTC459152023-03-11 17:11:00 UTC2025-11-30 06:20:27 UTC3085
62bc1pk8g4rztfkxs2q9c40g6keeknjw6aadx3kzu4suzlll0remfw7xxs5x..9ctv
wallet: 105108338 Balance:0.2312 BTC ($20,432) Ins:59844 Outs:17475		0.2312 BTC ($20,432)42369 (0.013097%)2024-04-22 02:44:29 UTC2025-12-07 10:44:14 UTC598442024-04-25 06:10:02 UTC2025-12-07 02:09:04 UTC17475
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wallet: 96535781 Balance:1.50 BTC ($132,863) Ins:52335 Outs:10507		1.50 BTC ($132,863)41828 (0.012929%)2023-04-08 21:26:57 UTC2025-12-04 10:48:53 UTC523352023-04-10 12:46:43 UTC2024-04-30 22:15:47 UTC10507
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wallet: F2Pool Balance:0.1590 BTC ($14,053) Ins:44256 Outs:3208		0.1590 BTC ($14,053)41048 (0.012688%)2024-03-19 03:45:19 UTC2025-11-23 11:42:08 UTC442562024-04-01 00:03:10 UTC2025-11-22 02:32:55 UTC3208
65bc1p04vlz2kj3y2tecma3z5e0cx0557j50fnqyksys0g0u38ftgf522qet..9j97
wallet: F2Pool Balance:0.1347 BTC ($11,907) Ins:44707 Outs:4609		0.1347 BTC ($11,907)40098 (0.012395%)2024-04-20 05:00:41 UTC2025-07-02 00:27:50 UTC447072024-04-20 06:09:19 UTC2025-04-20 13:12:45 UTC4609
6612v7L9vSsWm311RSqH5qeuhe3ymTQmRLBK
wallet: Huobi-wallet Balance:0.4416 BTC ($39,032) Ins:40741 Outs:1109		0.4416 BTC ($39,032)39632 (0.012251%)2024-04-17 09:14:30 UTC2024-12-04 11:23:15 UTC407412024-06-17 03:49:29 UTC2025-10-08 02:23:07 UTC1109
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wallet: F2Pool Balance:0.1331 BTC ($11,764) Ins:40386 Outs:759		0.1331 BTC ($11,764)39627 (0.012249%)2025-03-06 04:29:45 UTC2025-10-22 16:06:30 UTC403862025-03-22 17:30:14 UTC2025-07-28 19:55:29 UTC759
68bc1q5u7zq5f3yu72z92007vrz5yfl6rh0tjr4d53rp
wallet: F2Pool Balance:0.1718 BTC ($15,186) Ins:39828 Outs:1241		0.1718 BTC ($15,186)38587 (0.011928%)2023-05-20 07:30:37 UTC2025-10-02 14:53:37 UTC398282023-05-20 08:00:11 UTC2025-10-02 14:53:37 UTC1241
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wallet: F2Pool Balance:0.1323 BTC ($11,692) Ins:43104 Outs:6080		0.1323 BTC ($11,692)37024 (0.011444%)2023-12-18 02:13:11 UTC2025-11-20 23:37:39 UTC431042023-12-18 02:35:24 UTC2025-11-20 23:37:39 UTC6080
70bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.3534 BTC ($31,238) Ins:61043 Outs:24512		0.3534 BTC ($31,238)36531 (0.011292%)2024-02-03 18:43:53 UTC2025-11-24 13:40:25 UTC610432024-02-03 19:36:49 UTC2025-09-20 01:41:28 UTC24512
71bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.1571 BTC ($13,887) Ins:49854 Outs:13365		0.1571 BTC ($13,887)36489 (0.011279%)2023-12-03 04:52:36 UTC2025-12-01 12:34:11 UTC498542023-12-03 08:33:34 UTC2025-12-01 12:34:11 UTC13365
72126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($17,508) Ins:57318 Outs:21040		0.1981 BTC ($17,508)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
73bc1qw702glghd37u3jszm2z9xufeqq4daek2lj8yrs
wallet: F2Pool Balance:0.1118 BTC ($9,879) Ins:39474 Outs:3976		0.1118 BTC ($9,879)35498 (0.010973%)2023-11-26 21:18:56 UTC2025-11-24 06:25:32 UTC394742023-12-12 05:49:46 UTC2025-06-10 14:12:49 UTC3976
74bc1qsqa48lpetv2wwpt93vn0ugm3tnxg7u4cjjalen
wallet: F2Pool Balance:0.1989 BTC ($17,578) Ins:35451 Outs:189		0.1989 BTC ($17,578)35262 (0.0109%)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
7518vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($23,062) Ins:33351 Outs:2300.2609 BTC ($23,062)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
76bc1pvecgek56v2qewqjzf423srfm30sp804f60gu949vfqfgp2t3v4dqrf..zhc5
wallet: F2Pool Balance:0.1093 BTC ($9,657) Ins:35295 Outs:2586		0.1093 BTC ($9,657)32709 (0.010111%)2024-05-09 08:01:56 UTC2025-07-01 13:18:45 UTC352952024-05-09 09:34:53 UTC2025-06-10 15:36:25 UTC2586
77bc1qudvcr3xxwtrx02j2j376s00kf4k9fjzzlrtwtk
wallet: F2Pool Balance:0.1193 BTC ($10,545) Ins:36262 Outs:3773		0.1193 BTC ($10,545)32489 (0.010043%)2024-04-19 23:45:26 UTC2025-11-24 13:40:25 UTC362622024-04-20 02:53:03 UTC2025-11-21 09:50:12 UTC3773
781Ny9toPUCkeidGzHBSjq1NJ9GzwS1UWybB Balance:101.76 BTC ($8,994,411) Ins:32484 Outs:0101.76 BTC ($8,994,411)32484 (0.010041%)2023-03-06 23:29:43 UTC2025-12-07 09:09:07 UTC32484
79bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($165,245) Ins:32238 Outs:01.87 BTC ($165,245)32238 (0.0099651%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
80bc1pqfhj6tlxgpvc72mvn9hh0z666k45fpxgsej92d9q08sfe572mhlqca..68ld
wallet: F2Pool Balance:0.1783 BTC ($15,757) Ins:38812 Outs:7548		0.1783 BTC ($15,757)31264 (0.009664%)2023-12-02 20:03:34 UTC2025-11-08 05:06:08 UTC388122023-12-02 20:36:29 UTC2025-08-21 10:37:23 UTC7548
81bc1p36quuvqak2a373uwu94n3jj8zvu5c605kf0j9wfv3mfv5ehgpdlqpd..jmmd
wallet: F2Pool Balance:0.1724 BTC ($15,241) Ins:33558 Outs:2394		0.1724 BTC ($15,241)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
82bc1qw4sv9v5265ju05gs3wtvpfrpqrtujqea7k6yst
wallet: F2Pool Balance:0.09146 BTC ($8,084) Ins:33186 Outs:2252		0.09146 BTC ($8,084)30934 (0.009562%)2023-10-22 04:35:32 UTC2025-06-10 14:00:05 UTC331862023-10-24 06:40:52 UTC2025-06-10 14:00:05 UTC2252
83bc1ph2qzm66vdflr8yju3u78j9f657n65scnhsqwuyz04w089dfg8ceshs..tajf
wallet: F2Pool Balance:0.1423 BTC ($12,575) Ins:36030 Outs:5135		0.1423 BTC ($12,575)30895 (0.0095499%)2023-12-18 10:02:46 UTC2025-11-27 12:28:48 UTC360302023-12-18 10:41:52 UTC2025-11-27 12:28:48 UTC5135
84bc1p009ajafvh6hem6ppugl3zfvh7g4a7rqv4c34g0xvk0e8ucqkeuuqpr..k40v
wallet: F2Pool Balance:0.1448 BTC ($12,801) Ins:31542 Outs:1540		0.1448 BTC ($12,801)30002 (0.0092739%)2024-11-28 13:07:14 UTC2025-11-28 04:57:22 UTC315422024-11-28 22:24:49 UTC2025-11-28 04:57:22 UTC1540
85bc1pw0dthpd3tmyr2laqgtr05w772kud9hz3ushr6vykv7safa8kkrrqp2..stl8 Balance:0.4603 BTC ($40,682) Ins:28642 Outs:00.4603 BTC ($40,682)28642 (0.0088535%)2025-03-29 18:45:10 UTC2025-11-05 22:21:13 UTC28642
86bc1qq603xf6yh97nx4zvc4p6d5sgazkevun5lr8vpk
wallet: F2Pool Balance:0.08552 BTC ($7,559) Ins:31198 Outs:2648		0.08552 BTC ($7,559)28550 (0.0088251%)2023-11-03 10:47:49 UTC2025-10-02 14:59:26 UTC311982023-11-04 04:57:56 UTC2025-10-02 14:59:26 UTC2648
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wallet: F2Pool Balance:0.1884 BTC ($16,653) Ins:42504 Outs:14007		0.1884 BTC ($16,653)28497 (0.0088087%)2023-02-26 11:52:37 UTC2025-10-28 16:37:09 UTC425042023-02-28 07:33:33 UTC2025-10-28 16:37:09 UTC14007
88bc1ps0pxum9xq4ucsvy724vdwwjfd6yw536v5etz3dcx95303cfnczxsg3..fvm0
wallet: F2Pool Balance:0.1078 BTC ($9,532) Ins:31408 Outs:2990		0.1078 BTC ($9,532)28418 (0.0087843%)2024-02-03 14:47:07 UTC2025-11-25 13:59:35 UTC314082024-02-03 14:47:07 UTC2025-11-25 13:59:35 UTC2990
89bc1qr03me4ge8ymk59w2jh0xlrhv4zxh2wetuzluh7
wallet: F2Pool Balance:0.1885 BTC ($16,666) Ins:32036 Outs:3666		0.1885 BTC ($16,666)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
90bc1pfpmvdaxqejte2zg6r0xh3hxaufg0agv0dytrsxvj0zwmkg9znndsza..66n0
wallet: F2Pool Balance:0.1699 BTC ($15,015) Ins:35656 Outs:7298		0.1699 BTC ($15,015)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
91bc1qdaf60q0kewwrvwdvx6lp76lp5mqtw4p4f2rlna
wallet: F2Pool Balance:0.09987 BTC ($8,828) Ins:28144 Outs:207		0.09987 BTC ($8,828)27937 (0.0086356%)2024-02-02 08:03:02 UTC2025-12-05 00:57:47 UTC281442024-03-17 17:35:33 UTC2025-12-05 00:57:47 UTC207
92bc1p2c8ztr3vs7fgwswuyyh9zscnelrxw5xffs8m35jdx0mvmc4xpqdszr..22d3
wallet: F2Pool Balance:0.1309 BTC ($11,568) Ins:28712 Outs:1451		0.1309 BTC ($11,568)27261 (0.0084266%)2023-05-08 07:59:31 UTC2025-05-26 03:50:54 UTC287122023-05-08 09:11:40 UTC2025-05-26 03:50:54 UTC1451
93bc1pgxr6z9henwle9v7z5pcmvz77fuddnwg8266l368qzrkk6jqkzk5qs0..drx4
wallet: F2Pool Balance:0.1355 BTC ($11,976) Ins:29041 Outs:1827		0.1355 BTC ($11,976)27214 (0.0084121%)2024-04-19 04:16:57 UTC2025-12-07 09:34:31 UTC290412024-06-10 03:21:31 UTC2025-12-07 09:34:31 UTC1827
94bc1q5p5w9ag2dsynszrdce5g6rw4gdvgh5cwj2ag5j
wallet: F2Pool Balance:0.1596 BTC ($14,104) Ins:29445 Outs:2312		0.1596 BTC ($14,104)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
95bc1qm6wv0c6vnmg4q8uz8d8hn58tg3p7h3r7rqxw3x
wallet: F2Pool Balance:0.1819 BTC ($16,078) Ins:27202 Outs:237		0.1819 BTC ($16,078)26965 (0.0083351%)2024-01-14 03:40:06 UTC2025-08-18 07:35:33 UTC272022024-01-14 03:46:22 UTC2024-12-12 03:55:03 UTC237
96bc1pravyuqng7rqhjtc36ln5hquyllz63ffy5rwzh5n522s25qhqcpyq2k..06gw
wallet: F2Pool Balance:0.1000 BTC ($8,843) Ins:27382 Outs:741		0.1000 BTC ($8,843)26641 (0.008235%)2023-05-11 05:41:08 UTC2025-10-24 07:01:36 UTC273822023-05-11 06:03:22 UTC2025-10-24 07:01:36 UTC741
9718FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ6 Balance:0.2410 BTC ($21,300) Ins:26542 Outs:1620.2410 BTC ($21,300)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
98bc1pc7t6f46czltnw90qra2znnjngw7tdyrhc0l3n7j0w7vyc6gvaf7sfu..amnu
wallet: F2Pool Balance:0.1045 BTC ($9,237) Ins:28645 Outs:2456		0.1045 BTC ($9,237)26189 (0.0080953%)2023-12-15 23:28:40 UTC2025-11-25 15:05:20 UTC286452023-12-16 00:31:48 UTC2025-11-25 15:05:20 UTC2456
99bc1q08y2ghtevw5fxg99rlhg49x54xyzsq7ennapd7
wallet: F2Pool Balance:0.07995 BTC ($7,067) Ins:27429 Outs:1687		0.07995 BTC ($7,067)25742 (0.0079571%)2023-11-03 07:39:27 UTC2025-10-02 14:53:37 UTC274292023-11-03 09:49:21 UTC2025-10-02 14:53:37 UTC1687
100bc1psc6yc9xrwlvvyd38vf4y3zc92k60crtvgmkrzs7y4utt3gyxf42qhf..6dn6
wallet: F2Pool Balance:0.1151 BTC ($10,175) Ins:27090 Outs:1392		0.1151 BTC ($10,175)25698 (0.0079435%)2025-03-06 04:29:45 UTC2025-10-21 15:40:04 UTC270902025-03-09 07:16:58 UTC2025-10-21 15:40:04 UTC1392
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