Bitcoin Address Lookup, Checker and Scam Reports

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BTC Address

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

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Website Appearances/Public Sightings

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28 Oct 22

Donation : Donations

Received donation

https://www.blockpath.com/r/Donations/comments/3c/donation/

28 Oct 22

Very Interesting @MicroStrategy @saylor. ... - Latest Tweet by Bitcoin | ???? LatestLY

The latest Tweet by Bitcoin states, 'Very interesting @MicroStrategy @saylor. ???? 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ Easily observed UTXOs with address reuse. Single signature legacy address? Single custodian?' ???? Very Interesting @MicroStrategy @saylor. ... - Latest Tweet by Bitcoin.

https://www.latestly.com/socially/technology/very-interesting-microstrategy-saylor-latest-tweet-by-bitcoin-3221891.html

28 Oct 22

Bitcoin's tweet - "Very interesting @MicroStrategy @saylor. ???? 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ Easily observed UTXOs with address reuse. Single signature legacy address? Single custodian? " - Trendsmap

Detailed Tweet Analytics for Bitcoin's tweet - #bitcoin

https://www.trendsmap.com/twitter/tweet/1478402017030668290

28 Oct 22

Is Microstrategy Secretly Selling Its BTC Stash? , bitcoinist.com - Business News

The story of MicroStrategy CEO Michael Sayer buying bitcoin aggressively has continued to grab headlines over the past two years. However, according to one

https://biz.crast.net/is-microstrategy-secretly-selling-its-btc-stash-bitcoinist-com/

28 Oct 22

Rumors Claim Large Bitcoin Wallet Is a Whale's Stash or Microstrategy's Wallet Despite Conflicting Data

Five months ago,News published a story concerning the speculation surrounding the third-largest bitcoin wallet, as many observers believe the address is a mega whale. The report noted

https://cryptonews.net/news/bitcoin/5377193/

28 Oct 22

Rumors Claim Large Bitcoin Wallet Is A Whale's Stash Or Microstrategy's Wallet Despite Conflicting Data – Featured Bitcoin News - Public News Time

Five months ago, Bitcoin.com News published a story concerning the speculation surrounding the third-largest bitcoin wallet, as many observers believe

https://publicnewstime.com/news/rumors-claim-large-bitcoin-wallet-is-a-whales-stash-or-microstrategys-wallet-despite-conflicting-data-featured-bitcoin-news/

21 Jul 22

The 1P5ZED wallet, which held 132,000 Bitcoin on July 18, is now empty. : Buttcoin

29 votes, 14 comments. 130k members in the Buttcoin community. ButtCoin. It's a scam. At least we're honest about it!

https://www.reddit.com/r/Buttcoin/comments/w4jpqs/the_1p5zed_wallet_which_held_132000_bitcoin_on/

19 Feb 22

All of MicroStrategy's bitcoin is stored in 2 single sig addresses 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ : Bitcoin

30 votes, 34 comments. 3.9m members in the Bitcoin community. Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized â€¦

https://www.reddit.com/r/Bitcoin/comments/rvr2v2/all_of_microstrategys_bitcoin_is_stored_in_2/

26 Nov 21

While Speculators Believe Bitcoin's Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It's an Exchange – Featured Bitcoin News

A number of people have been talking about the third-largest bitcoin address called â€œ1P5ZEDâ€ which has accumulated thousands of bitcoin.

https://news.bitcoin.com/while-speculators-believe-bitcoins-third-largest-wallet-is-a-mystery-whale-onchain-data-suggests-its-an-exchange/

23 Oct 21

Mysterious Bitcoin Whale Who Sold at $60K Bought Over 17K BTC Between $30-39K

Bitcoinâ€™s over 50% drop from the April-21 highs at $65k just months ago caused the overall market sentiment to turn more negative. However, on-chain activity suggests that some large BTC whales are quietly accumulating throughout the decline.

https://cryptopotato.com/mysterious-bitcoin-whale-who-sold-at-60k-bought-over-17k-btc-between-30-39k/

12 Oct 21

A Bitcoin whale just bought 47 cents of Bitcoin. : CryptoCurrency

6.0k votes, 845 comments. . The whale currently has 112,764.59 BTC and just bought 47 cents more today. This is extemely bullish, because if a â€¦

https://www.reddit.com/r/CryptoCurrency/comments/pylpi9/a_bitcoin_whale_just_bought_47_cents_of_bitcoin/

30 Sep 21

Anti-Human Trafficking Intelligence Initiative

https://followmoneyfightslavery.org/hades/

https://hades.cybernomad.online/investigate/cryptocurrency/1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR

16 Sep 21

One of the biggest Bitcoin whales around just bought the dip : CryptoCurrency

67 votes, 79 comments. I guess this particular address must be the Antarctic blue whale of Bitcoin, because it just casually opened its mouth and â€¦