BITCOIN ADDRESS REPORT Scam Alert: None
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Total Received
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Repeated Inputs From
(50 most recent transactions)
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Repeated Outputs To
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Date Found
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3 Jan 23
Whale #3 moves ~$230M same day as SBF extradition : Bitcoin
314 votes, 127 comments. Whale wallet #3 just so happened to move out 13.8K BTC worth almost $230M USD on the same day that Scam Bankman-Fried was …
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29 Nov 22
Daily Discussion, November 10, 2022 : Bitcoin
50 votes, 453 comments. Please utilize this sticky thread for all general Bitcoin discussions! If you see posts on the front page or /new which are …
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28 Oct 22
Richest Bitcoin addresses
The 10000 richest Bitcoin addresses and The 20000 richest Bitcoin addresses for our users.
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28 Oct 22
61,500 BTC Pushed To Coinbase For "Dump"? - CoinCu News
The cryptocurrency market continues to have an impressive rally, but a large amount of BTC is facing some doubts that will face a strong discharge from a
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28 Sep 22
Daily Discussion, July 21, 2022 : Bitcoin
48 votes, 351 comments. Please utilize this sticky thread for all general Bitcoin discussions! If you see posts on the front page or /new which are …
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28 Sep 22
Whale Number 3 (1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ) has moved its fund to a new wallet (1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd). Who owns this wallet?? : Bitcoin
There is lot of FUD about this, people claiming that Whale number 3 dumping their BTC. Some of them even say it was Saylor's wallet and that he …
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21 Jul 22
“Whale #3” Is Tricking Everyone : Bitcoin
31 votes, 26 comments. I think there’s a large number of people that knows/follows “Whale #3”, which used to be the largest non-exchange Bitcoin …
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21 Jul 22
The biggest BTC whale just sold 15500 bitcoins... what does he know that we don't?? : Buttcoin
718 votes, 440 comments. 130k members in the Buttcoin community. ButtCoin. It's a scam. At least we're honest about it!
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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!
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21 Jul 22
Whale No. 3 just moved 15.5k BTC out of storage : CryptoCurrency
6.0k votes, 992 comments. BREAKING: The wallet is claimed to be another cold wallet, likely belonging an untagged exchange. Edit: The wallet sold so …
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21 Jul 22
Biggest BTC Whale unloaded 61K BTC. Sold or What? : CryptoCurrency
Here's the source: So in just 2 days the biggest BTC whale ( as they call him ) has unloaded 61k BTC off of his wallet. I don't know if they are …
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21 Jul 22
The Third biggest whale most likely still the third biggest whale : CryptoCurrency
Hi All, Gosh, I used to report the state of our big friend, but there was not that much interest usually. So I would like to correct the gentleman …
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21 Jul 22
BTC wallet #3 now has 0 BTC : CryptoCurrency
367 votes, 280 comments. What used to be BTC #3 wallet only last week now has . Looks like they were . And now we also know that Tesla offloaded 75% …
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