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Bitcoin 灰塵


Bitcoin 灰塵 (≤0.0001BTC)
比特幣塵埃指的是微小數(shù)量的加密貨幣，通常太小無法進行交易，需要管理錢包以優(yōu)化其效率。

Dustiest Bitcoin 地址
地址平衡 UTXOs(% of all)首先輸入最后輸入輸入數(shù)第一輸出最后輸出輸出數(shù)
11HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
wallet: Huobi-wallet Balance:8.38 BTC ($583,640) Ins:5179483 Outs:3646302		8.38 BTC ($583,640)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 ($142,160) Ins:842185 Outs:470042		2.04 BTC ($142,160)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:32.08 BTC ($2,233,107) Ins:1020328 Outs:69066332.08 BTC ($2,233,107)329665 (0.1019%)2024-08-03 00:38:01 UTC2026-02-14 13:30:20 UTC10203282024-11-15 18:19:17 UTC2025-08-12 00:28:13 UTC690663
41Po1oWkD2LmodfkBYiAktwh76vkF93LKnh
wallet: 3427368 Balance:4.33 BTC ($301,148) Ins:592276 Outs:356258		4.33 BTC ($301,148)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 ($54,277) Ins:233617 Outs:80.7797 BTC ($54,277)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 ($89,262) Ins:1089351 Outs:873892		1.28 BTC ($89,262)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 ($71,466) Ins:199166 Outs:10899		1.03 BTC ($71,466)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:1.70 BTC ($118,209) Ins:268186 Outs:83401		1.70 BTC ($118,209)184785 (0.057119%)2024-02-07 18:02:03 UTC2024-11-25 19:07:26 UTC2681862024-04-30 04:49:59 UTC2026-02-09 14:42:28 UTC83401
9bc1qn39tzr8e5sppx3n33wte7ku4h2yv6y8n6egf9f
wallet: F2Pool Balance:0.5346 BTC ($37,218) Ins:183955 Outs:3139		0.5346 BTC ($37,218)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:0.5215 BTC ($36,300) Ins:158512 Outs:3830		0.5215 BTC ($36,300)154682 (0.047814%)2024-04-20 01:00:06 UTC2026-02-14 10:49:56 UTC1585122024-04-20 15:12:50 UTC2025-11-23 18:08:10 UTC3830
11bc1qp6yxc4v2ydlltrz39smervlfhv4jjfqwgwkydz
wallet: F2Pool Balance:2.64 BTC ($183,569) Ins:148086 Outs:1307		2.64 BTC ($183,569)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 ($29,954) Ins:130522 Outs:381		0.4303 BTC ($29,954)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
13bc1pk83599ekxnv59fv8km3w0ykvm3qsc3hs6zsgtxu5elwa2y0gaahqzz..mcn3
wallet: F2Pool Balance:0.5901 BTC ($41,079) Ins:123979 Outs:148		0.5901 BTC ($41,079)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
14bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 Balance:13.87 BTC ($965,387) Ins:1510905 Outs:138760713.87 BTC ($965,387)123298 (0.038113%)2023-03-17 20:05:23 UTC2026-02-14 13:12:42 UTC15109052023-03-22 00:32:58 UTC2025-12-02 00:30:14 UTC1387607
15bc1pndths0lnsvem2a0n2c6t49u462xam0n4krjl6kpfwn0nknc0cd7qmn..xhf8
wallet: F2Pool Balance:3.79 BTC ($264,137) Ins:153126 Outs:33410		3.79 BTC ($264,137)119716 (0.037005%)2023-09-12 15:05:41 UTC2026-01-10 13:44:20 UTC1531262024-01-07 03:17:25 UTC2024-07-14 15:02:53 UTC33410
161FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd Balance:1,285 BTC ($89,449,928) Ins:1390435 Outs:12715701,285 BTC ($89,449,928)118865 (0.036742%)2022-01-20 12:22:28 UTC2026-02-14 13:30:20 UTC13904352022-01-21 01:06:39 UTC2026-02-14 13:30:20 UTC1271570
17bc1pkc7st0jth6s9c0mjcqug7yhqgh7yn5l9r0hr0yu87y544avzwnrq9r..s2dp Balance:0.5472 BTC ($38,093) Ins:108540 Outs:150.5472 BTC ($38,093)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:0.3266 BTC ($22,732) Ins:98957 Outs:00.3266 BTC ($22,732)98957 (0.030589%)2024-10-09 10:33:30 UTC2026-02-14 13:30:20 UTC98957
19bc1pu66vfkul4j9nl8nafcysrzdvqngpuwr04t3us9p3pmaqqc8v5vhsnm..wpa8
wallet: F2Pool Balance:0.5415 BTC ($37,694) Ins:98668 Outs:41		0.5415 BTC ($37,694)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 ($35,454) Ins:93991 Outs:711		0.5093 BTC ($35,454)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 ($19,203) Ins:96079 Outs:3460		0.2759 BTC ($19,203)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:0.6323 BTC ($44,018) Ins:95138 Outs:3148		0.6323 BTC ($44,018)91990 (0.028435%)2023-11-09 12:33:12 UTC2026-02-14 03:26:30 UTC951382023-11-09 15:29:22 UTC2026-02-14 03:26:30 UTC3148
23bc1q3s8e8vp4uw32xtfnnn0g52q5zvegntvpq5edkf
wallet: F2Pool Balance:0.2734 BTC ($19,029) Ins:104033 Outs:14263		0.2734 BTC ($19,029)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
241DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9
wallet: 45773236 Balance:0.4824 BTC ($33,580) Ins:99892 Outs:11542		0.4824 BTC ($33,580)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
25bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm Balance:0.2863 BTC ($19,931) Ins:86761 Outs:00.2863 BTC ($19,931)86761 (0.026819%)2024-10-09 10:33:30 UTC2026-02-14 13:22:40 UTC86761
26bc1q6hy69s3gttswm0wj4fv23xfufleg0rsg7vxsmt
wallet: F2Pool Balance:0.2617 BTC ($18,216) Ins:81534 Outs:3555		0.2617 BTC ($18,216)77979 (0.024104%)2024-01-26 16:56:12 UTC2026-02-10 04:52:21 UTC815342024-01-26 23:57:25 UTC2025-10-24 08:59:59 UTC3555
27bc1qcvgh7l9mrssjmdeup3epmspdaclad3g7m4dkdq
wallet: F2Pool Balance:0.2422 BTC ($16,858) Ins:78077 Outs:376		0.2422 BTC ($16,858)77701 (0.024018%)2024-01-05 01:34:19 UTC2026-02-10 03:46:04 UTC780772024-01-14 06:25:23 UTC2025-12-10 01:50:21 UTC376
28bc1qck0r42jp4zm0a28upglj7x6hseletk32sxf098
wallet: F2Pool Balance:0.4364 BTC ($30,377) Ins:95117 Outs:18661		0.4364 BTC ($30,377)76456 (0.023633%)2023-05-01 10:40:43 UTC2026-01-10 05:19:53 UTC951172023-05-01 10:53:30 UTC2026-01-10 05:19:53 UTC18661
29bc1pr7mlcy5gpatwxc0vpn4a6fdws76t7pr4d8nl37a8xh8zh3qpxn6qgm..82su
wallet: F2Pool Balance:0.2806 BTC ($19,530) Ins:85442 Outs:10530		0.2806 BTC ($19,530)74912 (0.023156%)2023-12-15 05:14:56 UTC2026-02-14 13:18:46 UTC854422023-12-15 06:11:46 UTC2026-02-14 13:18:46 UTC10530
301A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Balance:107.11 BTC ($7,455,925) Ins:67759 Outs:0107.11 BTC ($7,455,925)67759 (0.020945%)2009-01-03 18:15:05 UTC2026-02-14 07:01:39 UTC67759
31bc1pt5zrlm55lmfwq7sjsuzgpgkmm7fymkna375l8kyuu5p6cq77545q55..4mgr Balance:2.31 BTC ($160,874) Ins:65945 Outs:02.31 BTC ($160,874)65945 (0.020384%)2025-10-15 17:58:25 UTC2026-02-14 12:20:25 UTC65945
32bc1qxxew9jta6pgh7y9p7pwy6kwpv5v7wl6d4c9cns
wallet: F2Pool Balance:0.2888 BTC ($20,102) Ins:864901 Outs:801437		0.2888 BTC ($20,102)63464 (0.019617%)2025-02-23 08:05:46 UTC2026-02-14 11:19:58 UTC8649012025-02-23 13:34:06 UTC2026-02-14 11:19:58 UTC801437
33bc1pz4rhe2alvfyygts6epddfczpdh0cxr3c5809vdny2aw5zfzjzu8s8s..pujg
wallet: F2Pool Balance:0.3167 BTC ($22,049) Ins:68060 Outs:5459		0.3167 BTC ($22,049)62601 (0.019351%)2024-04-24 04:29:53 UTC2026-02-06 08:47:27 UTC680602024-04-24 04:47:35 UTC2026-02-06 08:47:27 UTC5459
34bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt Balance:0.1977 BTC ($13,765) Ins:59919 Outs:00.1977 BTC ($13,765)59919 (0.018522%)2024-10-11 07:42:38 UTC2026-02-14 13:24:45 UTC59919
35bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted Balance:0.1950 BTC ($13,573) Ins:59087 Outs:00.1950 BTC ($13,573)59087 (0.018264%)2024-10-11 07:42:38 UTC2026-02-14 13:24:45 UTC59087
36bc1p92eq2alhmmr8zepzg7t60t4eurt9xkmjr776ggy8hu8wrmm0qkfsmu..76vh
wallet: F2Pool Balance:0.2005 BTC ($13,954) Ins:61705 Outs:5260		0.2005 BTC ($13,954)56445 (0.017448%)2023-09-25 13:05:36 UTC2026-02-14 11:13:07 UTC617052023-09-25 13:36:59 UTC2026-02-14 11:13:07 UTC5260
37bc1qqq7hxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqyl..mqeg Balance:0.1857 BTC ($12,924) Ins:56259 Outs:00.1857 BTC ($12,924)56259 (0.01739%)2024-10-11 09:04:52 UTC2026-02-14 11:30:58 UTC56259
38bc1qzkmptdlwagg7ukcsv6556vhzpdq0knz94lagkr
wallet: F2Pool Balance:0.2973 BTC ($20,697) Ins:55434 Outs:980		0.2973 BTC ($20,697)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 ($12,412) Ins:106342 Outs:51954		0.1783 BTC ($12,412)54388 (0.016812%)2024-03-11 04:35:59 UTC2026-01-24 15:34:12 UTC1063422024-03-11 06:40:42 UTC2026-01-24 15:34:12 UTC51954
4032orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph
wallet: 108891441 Balance:119.85 BTC ($8,342,858) Ins:54893 Outs:3396		119.85 BTC ($8,342,858)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
41bc1pga29q827h09pd36u6yl0r6v6l2s759z8wd9yd4jakxhexrvmu9pq8r..mxpd
wallet: F2Pool Balance:0.3352 BTC ($23,333) Ins:51621 Outs:355		0.3352 BTC ($23,333)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
4212f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g
wallet: 48341215 Balance:0.7079 BTC ($49,281) Ins:165418 Outs:114338		0.7079 BTC ($49,281)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
43bc1qj4eektr2egfuf5wwh30q86te88acwsfxpvfqz0
wallet: F2Pool Balance:0.2305 BTC ($16,043) Ins:52520 Outs:2497		0.2305 BTC ($16,043)50023 (0.015463%)2023-10-29 03:37:54 UTC2026-01-29 19:51:40 UTC525202023-11-02 15:20:03 UTC2025-09-11 19:04:10 UTC2497
441EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P Balance:2.16 BTC ($150,672) Ins:50594 Outs:6752.16 BTC ($150,672)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
45bc1qqql8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq3p..6uha Balance:0.1642 BTC ($11,430) Ins:49750 Outs:00.1642 BTC ($11,430)49750 (0.015378%)2024-10-11 07:42:38 UTC2026-02-14 08:48:39 UTC49750
461LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD Balance:0.2675 BTC ($18,620) Ins:54990 Outs:60000.2675 BTC ($18,620)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
47bc1pkhyvky7ygtvey20tejulr9extvpmlthvf7nk86etl822qp469sxqs4..vcms
wallet: F2Pool Balance:0.2005 BTC ($13,959) Ins:47806 Outs:264		0.2005 BTC ($13,959)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
48bc1pvl80v0pu2qmgqsq248ej7fvrj4zgza2w80el0305mj83lcl3d0wqfg..3jrh
wallet: F2Pool Balance:0.2113 BTC ($14,709) Ins:51940 Outs:4939		0.2113 BTC ($14,709)47001 (0.014528%)2023-03-19 08:35:44 UTC2026-02-14 12:32:52 UTC519402023-03-25 22:16:12 UTC2026-02-14 12:32:52 UTC4939
49bc1quh7m207zkm5k8a3x38zf2q6u65yupw5f0h98tu
wallet: F2Pool Balance:0.2547 BTC ($17,731) Ins:51536 Outs:5229		0.2547 BTC ($17,731)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
5039ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY
wallet: okx-hot Balance:46.12 BTC ($3,210,619) Ins:126005 Outs:80652		46.12 BTC ($3,210,619)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
51bc1qyh6zed46sn2e0yh8v9dc0anheu8kmndza7fst7
wallet: F2Pool Balance:0.1572 BTC ($10,943) Ins:48300 Outs:3385		0.1572 BTC ($10,943)44915 (0.013884%)2024-03-19 03:45:19 UTC2026-02-05 08:18:09 UTC483002024-04-01 00:03:10 UTC2026-02-05 08:18:09 UTC3385
52bc1q7q8r2gcz3e4v7jmnkvmmnf95hkxdd6jaysxxg0
wallet: F2Pool Balance:0.2361 BTC ($16,436) Ins:44414 Outs:331		0.2361 BTC ($16,436)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 ($13,398) Ins:48224 Outs:5127		0.1925 BTC ($13,398)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:0.2345 BTC ($16,323) Ins:62052 Outs:19071		0.2345 BTC ($16,323)42981 (0.013286%)2024-04-22 02:44:29 UTC2026-02-14 10:23:13 UTC620522024-04-25 06:10:02 UTC2026-02-14 09:55:24 UTC19071
55bc1pw7alq7jywp3c3p2uqfgrj0djscvwvemh659m68jre4dxzfp9mgdqme..d0ju
wallet: F2Pool Balance:0.2388 BTC ($16,623) Ins:45946 Outs:3106		0.2388 BTC ($16,623)42840 (0.013242%)2023-03-08 08:56:14 UTC2026-01-29 18:38:59 UTC459462023-03-11 17:11:00 UTC2026-01-23 03:53:47 UTC3106
56bc1p5e5j2zkhzdac3mz4p4zxmrf5ujcl5ycxwf6vxcn5d85gt6g8g0jq86..x3fp
wallet: 96535781 Balance:1.50 BTC ($104,643) Ins:52338 Outs:10507		1.50 BTC ($104,643)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 ($9,379) Ins:44711 Outs:4609		0.1347 BTC ($9,379)40102 (0.012396%)2024-04-20 05:00:41 UTC2026-02-14 13:30:20 UTC447112024-04-20 06:09:19 UTC2025-04-20 13:12:45 UTC4609
58bc1p8smays594mkz9x6zgjmrhd4xaglsa38xk332rqdmpz04vqhmym0ska..wtlh Balance:0.1284 BTC ($8,935) Ins:135660 Outs:967650.1284 BTC ($8,935)38895 (0.012023%)2024-01-18 13:37:53 UTC2026-02-08 21:30:20 UTC1356602024-06-11 11:42:40 UTC2026-02-10 10:37:27 UTC96765
59bc1qfq2ntxjj8v99xdre6kswcyphgnfwk64y8smcux
wallet: F2Pool Balance:0.1277 BTC ($8,891) Ins:60647 Outs:22047		0.1277 BTC ($8,891)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:0.1369 BTC ($9,532) Ins:38867 Outs:2286		0.1369 BTC ($9,532)36581 (0.011308%)2024-04-19 04:16:57 UTC2026-02-11 03:40:28 UTC388672024-06-10 03:21:31 UTC2026-02-11 03:40:28 UTC2286
61bc1qdy9qytgpxgh4jmplcz8e7xc38x5rke3zdurfdg
wallet: F2Pool Balance:0.3534 BTC ($24,602) Ins:61047 Outs:24512		0.3534 BTC ($24,602)36535 (0.011293%)2024-02-03 18:43:53 UTC2026-01-28 21:40:15 UTC610472024-02-03 19:36:49 UTC2025-09-20 01:41:28 UTC24512
62126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc
wallet: 49840014 Balance:0.1981 BTC ($13,788) Ins:57318 Outs:21040		0.1981 BTC ($13,788)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 ($13,821) Ins:35452 Outs:237		0.1985 BTC ($13,821)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:104.03 BTC ($7,241,723) Ins:34017 Outs:0104.03 BTC ($7,241,723)34017 (0.010515%)2023-03-06 23:29:43 UTC2026-02-14 11:13:07 UTC34017
65bc1qg3446jra5ly670pnn37c52r0wxnz8luvr89t98
wallet: F2Pool Balance:0.1568 BTC ($10,915) Ins:49857 Outs:16365		0.1568 BTC ($10,915)33492 (0.010353%)2023-12-03 04:52:36 UTC2026-01-10 05:21:22 UTC498572023-12-03 08:33:34 UTC2026-01-10 05:21:22 UTC16365
6618vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ Balance:0.2609 BTC ($18,162) Ins:33351 Outs:2300.2609 BTC ($18,162)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:35295 Outs:2586		0.1093 BTC ($7,605)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
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wallet: F2Pool Balance:0.1456 BTC ($10,138) Ins:34176 Outs:1627		0.1456 BTC ($10,138)32549 (0.010061%)2024-11-28 13:07:14 UTC2026-02-11 14:37:52 UTC341762024-11-28 22:24:49 UTC2026-02-11 14:37:52 UTC1627
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wallet: F2Pool Balance:0.1193 BTC ($8,305) Ins:36264 Outs:3773		0.1193 BTC ($8,305)32491 (0.010043%)2024-04-19 23:45:26 UTC2026-02-10 02:58:33 UTC362642024-04-20 02:53:03 UTC2025-11-21 09:50:12 UTC3773
70bc1prqhzj8pyn5tehg5udf64p7cex76gsa6zwwreuwv8f2w4s8fw2a7swd..k96q Balance:1.87 BTC ($130,136) Ins:32238 Outs:01.87 BTC ($130,136)32238 (0.0099651%)2024-03-09 17:22:29 UTC2024-06-19 02:36:04 UTC32238
71bc1qpp6zv89vgh3w9qn4d38k7fg0cxpqeev0cc33w5 Balance:0.1488 BTC ($10,358) Ins:544964 Outs:5130400.1488 BTC ($10,358)31924 (0.009868%)2025-12-20 02:56:03 UTC2026-02-14 06:00:03 UTC5449642025-12-20 03:33:52 UTC2026-02-12 23:18:06 UTC513040
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wallet: F2Pool Balance:0.1621 BTC ($11,282) Ins:37073 Outs:5768		0.1621 BTC ($11,282)31305 (0.0096767%)2023-12-18 10:02:46 UTC2026-02-14 12:57:50 UTC370732023-12-18 10:41:52 UTC2026-02-14 12:57:50 UTC5768
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wallet: F2Pool Balance:0.1783 BTC ($12,415) Ins:38827 Outs:7548		0.1783 BTC ($12,415)31279 (0.0096686%)2023-12-02 20:03:34 UTC2026-02-11 01:25:21 UTC388272023-12-02 20:36:29 UTC2025-08-21 10:37:23 UTC7548
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wallet: F2Pool Balance:0.1724 BTC ($12,003) Ins:33558 Outs:2394		0.1724 BTC ($12,003)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
75bc1qr03me4ge8ymk59w2jh0xlrhv4zxh2wetuzluh7
wallet: F2Pool Balance:0.1885 BTC ($13,125) Ins:32036 Outs:3666		0.1885 BTC ($13,125)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 ($11,825) Ins:35656 Outs:7298		0.1699 BTC ($11,825)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
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wallet: Huobi-wallet Balance:0.1666 BTC ($11,596) Ins:40741 Outs:12391		0.1666 BTC ($11,596)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
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wallet: F2Pool Balance:0.09985 BTC ($6,951) Ins:28344 Outs:375		0.09985 BTC ($6,951)27969 (0.0086455%)2024-02-02 08:03:02 UTC2026-02-07 13:42:52 UTC283442024-03-17 17:35:33 UTC2026-01-08 08:49:00 UTC375
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wallet: F2Pool Balance:0.1307 BTC ($9,099) Ins:28720 Outs:1456		0.1307 BTC ($9,099)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 ($11,107) Ins:29445 Outs:2312		0.1596 BTC ($11,107)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 ($6,326) Ins:27204 Outs:245		0.09087 BTC ($6,326)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 ($6,965) Ins:27383 Outs:741		0.1000 BTC ($6,965)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
8318FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ6 Balance:0.2410 BTC ($16,774) Ins:26542 Outs:1620.2410 BTC ($16,774)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:0.1166 BTC ($8,118) Ins:29476 Outs:3111		0.1166 BTC ($8,118)26365 (0.0081497%)2023-12-15 23:28:40 UTC2026-02-13 18:49:55 UTC294762023-12-16 00:31:48 UTC2026-02-13 18:49:55 UTC3111
851GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
wallet: Bybit Balance:401.42 BTC ($27,943,429) Ins:419160 Outs:394353		401.42 BTC ($27,943,429)24807 (0.0076681%)2021-08-06 06:32:49 UTC2026-02-14 13:30:20 UTC4191602021-08-06 11:49:14 UTC2026-02-14 13:30:20 UTC394353
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wallet: F2Pool Balance:0.1352 BTC ($9,413) Ins:30932 Outs:6165		0.1352 BTC ($9,413)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 ($108,497) Ins:24868 Outs:1311.56 BTC ($108,497)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 ($5,683) Ins:26757 Outs:2223		0.08164 BTC ($5,683)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
891C4Q1RvUb3bzk4aaLVgGccnSnaHYFdESzY
wallet: 10775865 Balance:0.3633 BTC ($25,292) Ins:25607 Outs:1185		0.3633 BTC ($25,292)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
90bc1q9zfqrc74y5t9lv7rlm3jgz96sx8lf7vzwyhvpj
wallet: F2Pool Balance:0.1366 BTC ($9,512) Ins:26584 Outs:2193		0.1366 BTC ($9,512)24391 (0.0075395%)2025-01-25 07:17:17 UTC2026-02-08 14:35:23 UTC265842025-02-08 03:42:05 UTC2026-02-08 14:35:23 UTC2193
9116KZxCK1oneRk42YrJZMB89ffGC456LW1f Balance:0.2431 BTC ($16,921) Ins:24308 Outs:00.2431 BTC ($16,921)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
9215X8EMMigX7At2vzcbi2zS5qrCaTHsaoFy Balance:0.2431 BTC ($16,921) Ins:24308 Outs:00.2431 BTC ($16,921)24308 (0.0075138%)2015-07-06 15:48:58 UTC2015-07-09 08:30:05 UTC24308
93bc1pdsvg82rv56c7etwl24fxetyd6h02fkm4j3npssa00vz2um09frgsfl..qjfa
wallet: F2Pool Balance:0.08047 BTC ($5,602) Ins:26712 Outs:2789		0.08047 BTC ($5,602)23923 (0.0073948%)2024-07-19 06:58:45 UTC2026-02-13 04:40:22 UTC267122024-07-19 07:10:43 UTC2026-02-13 04:40:22 UTC2789
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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:0.08207 BTC ($5,713) Ins:24919 Outs:1203		0.08207 BTC ($5,713)23716 (0.0073308%)2023-12-26 01:57:13 UTC2026-01-19 04:01:02 UTC249192023-12-26 06:19:28 UTC2026-01-19 04:01:02 UTC1203
96bc1qcmj5lkumeycyn35lxc3yr32k3fzue87yrjrna6
wallet: 105213220 Balance:0.2537 BTC ($17,661) Ins:44367 Outs:20990		0.2537 BTC ($17,661)23377 (0.0072261%)2024-02-19 11:06:54 UTC2025-12-05 08:59:34 UTC443672024-04-30 04:49:59 UTC2026-01-06 06:43:43 UTC20990
9717ScKNXo4cL8DyfWfcCWu1uJySQuJm7iKC
wallet: 33531881 Balance:0.3407 BTC ($23,716) Ins:67085 Outs:43744		0.3407 BTC ($23,716)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 ($17,000) Ins:23296 Outs:00.2442 BTC ($17,000)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
100bc1qnku8g8ug5nsdgrp48pcrjrsa0u5ke9ayf982yn Balance:0.1671 BTC ($11,631) Ins:171549 Outs:1542460.1671 BTC ($11,631)17303 (0.0053485%)2025-07-12 12:58:17 UTC2026-02-14 12:32:52 UTC1715492025-07-12 15:29:04 UTC2026-02-14 12:32:52 UTC154246
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