Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)

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BTC Address

34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

First Transaction

Last Transaction

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

Guy is the end of a bunch of extortion emails that trail back

Nov 30th, 19

ddos

https://pornhub.ddos

Apr 14th, 21

Livecoin

https://livecoin.us

Jan 5th, 23

BINANCE IS FRAUD

Jul 12th, 24

RANSOMWARE PROTECTION RACKET!!

Jul 12th, 24

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

28 Oct 22

What is the concentration of the crypto market? - Call Me Fred

Discover a quick overview of the concentration of the crypto market, with a focus on BTC and NFT.

https://www.callmefred.com/what-is-the-current-state-of-the-crypto-market/

28 Oct 22

Donation : Donations

Received donation

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

28 Oct 22

Address Direction Probability Count Wallet17TZKMQyWyGN6SnTTHSQos2P3PBm6D4Dr3 - Pastebin.com

Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.

https://pastebin.com/dk5t2Zfw

28 Oct 22

Richest Bitcoin addresses

The 10000 richest Bitcoin addresses and The 20000 richest Bitcoin addresses for our users.

https://littleworldofsatoshi.com/richest

28 Oct 22

Hashcash - the universal blockchain explorer.

https://hashcash.info/bitcoin/richlist

28 Oct 22

Address Rich List - BTC.com

https://explorer.btc.com/stats/rich-list

28 Oct 22

bitcoin address with balance

http://eaglevet.com/pdf/ewyowru/bitcoin-address-with-balance.html

5 Jun 22

GitHub - Pymmdrza/Rich-Address-Wallet: All Rich Address Wallet Cryptocurrency

All Rich Address Wallet Cryptocurrency. Contribute to Pymmdrza/Rich-Address-Wallet development by creating an account on GitHub.

https://github.com/Pymmdrza/Rich-Address-Wallet

5 Jun 22

100 Rich Wallet Address Bitcoin For BurtForce BTC (CRACK) Â· Issue #3 Â· Pymmdrza/BTCCrackWallet Â· GitHub

1. 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2. bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 3. 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ 4. 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb 5. bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt 6. 37XuVSEp...

https://github.com/Pymmdrza/BTCCrackWallet/issues/3

5 Apr 22

Possible to pollute large exchange addresses with coinjoined "dirty" bitcoin? : Bitcoin

Would it be possible and effective to pollute addresses with large bitcoin holdings (like ones known to belong to exchanges), by sending a small â€¦

https://www.reddit.com/r/Bitcoin/comments/tvjm9o/possible_to_pollute_large_exchange_addresses_with/

21 Feb 22

Bitcoinâ€™s power consumption is often in the spotlight. For example, the power consumption per transaction is highlighted. In some cases, a ban is even called for this, or alternative solutions areâ€¦

https://medium.com/coinmonks/bitcoin-is-here-to-stay-and-needs-more-electricity-than-argentina-but-less-than-christmas-lights-4010042db08d

28 Dec 21

The three wealthiest bitcoin addresses own more than 575,000 BTC. Microstrategy owns 105,085 BTC, and Grayscale Bitcoin Trust owns 654,600 BTC.

https://river.com/learn/who-owns-the-most-bitcoin/

30 Nov 21

Brute-forcing Bitcoin private keys

https://bitcointalk.org/index.php?topic=5320989.40

21 Aug 21

Crypto exchange BitMEX reveals it holds 110,090 Bitcoin, worth $5.23 billion. BitMEX is encouraging other exchanges to be transparent about their holdings. : CryptoCurrency

511 votes, 141 comments. 3.4m members in the CryptoCurrency community. The leading community for cryptocurrency news, discussion, and analysis.

https://www.reddit.com/r/CryptoCurrency/comments/p474kt/crypto_exchange_bitmex_reveals_it_holds_110090/

2 Aug 21

Celsius public address ? : CelsiusNetwork

Hello, does anybody now the public bitcoin address for celsius. ? I mean the binance address is: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo and Bitfinex â€¦

https://www.reddit.com/r/CelsiusNetwork/comments/ou1lkx/celsius_public_address/

25 Jul 21

Does anyone maybe have a clue who owns this bitcoin wallet? : Bitcoin

34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo I dont expect anyone to know but maybe someone, its fucking huge.

https://www.reddit.com/r/Bitcoin/comments/oqr13a/does_anyone_maybe_have_a_clue_who_owns_this/

29 Jun 21

The CRYPTOBALANCE function returns wallet balances for over 150 cryptocurrencies. You will be able to access the balance through the following formula: NB : in some countries like Italy and Russiaâ€¦

https://medium.com/the-cryptocurious/pull-crypto-wallet-balance-directly-on-google-sheets-ca4805613c0e

27 Jun 21

Concerned about my portfolio : BitcoinBeginners

163 votes, 272 comments. Hi everyone, End of April i invested Â£10k worth of crypto into a broad portfolio. Now because of this crash it's currently â€¦

https://www.reddit.com/r/BitcoinBeginners/comments/o96vus/concerned_about_my_portfolio/

27 Jun 21

Top 10 Bitcoin addresses hold a total of $44 Billion worth of bitcoin : Bitcoin

The [by the amount of bitcoin held] hold an astounding amount of 1.1 Million BTC or 5.5% of the total bitcoin supply which totals to a price of $4 â€¦

https://www.reddit.com/r/Bitcoin/comments/o2axyq/top_10_bitcoin_addresses_hold_a_total_of_44/

3 May 21

https://arhivach.net/thread/404868/

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs#link_M6

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs#link_300

6 Mar 21

Blockchain API Documentation â€” Blockchair

API for developers gives access to data in 12 blockchains (BTC, ETH, BCH, TON, BSV, XRP, XLM, ERC tokens etc)

https://blockchair.com/api/docs

3 Mar 21

Simple Google Sheet Tricks to value your assets without relying on 3rd party apps. Duplicate the sheet and make it your own. At first, when I created CRYPTOTOOLS, I wanted to have a private flexibleâ€¦

https://medium.com/coinmonks/how-to-value-your-stocks-crypto-portfolio-in-google-sheets-22bb7b42c39d

27 Feb 21

Top 10 Bitcoin addresses hold a whopping $15.3 Billion worth of BTC : Bitcoin

69 votes, 41 comments. The hold approximately 804,114 bitcoin which approximates $15.5 Billion dollars in today's price. That is 3.8% of the total â€¦

https://www.reddit.com/r/Bitcoin/comments/k60fpo/top_10_bitcoin_addresses_hold_a_whopping_153/

16 Feb 21

BTC Wallet Question : Bitcoin

Hey everyone, newbie here. Excuse my ignorance, but I was wondering why is it that when I look up my Binance wallet address on blockchain explorers â€¦

https://www.reddit.com/r/Bitcoin/comments/li2qtb/btc_wallet_question/

15 Feb 21

Blockchair.Support/API_DOCUMENTATION_EN.md at master Â· Blockchair/Blockchair.Support Â· GitHub

Public repository for issues and feature requests. Submit your favorite bug! - Blockchair/Blockchair.Support

https://github.com/Blockchair/Blockchair.Support/blob/master/API_DOCUMENTATION_EN.md

15 Feb 21

[Feature] Get utxos for non-wallet addresses Â· Issue #16388 Â· bitcoin/bitcoin Â· GitHub

Hey team, Adding a feature request here for the ability to query all utxos for a given address(s) regardless if it's in the nodes wallet or not. I understand the reasoning here of why it's not included out-of-the-box as it could add a si...

https://github.com/bitcoin/bitcoin/issues/16388

18 Sep 20

10th Largest Bitcoin Wallet in Existence Moves 60,000 BTC Worth $641,000,000 : Bitcoin

49 votes, 24 comments. 1.7m members in the Bitcoin community. A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a â€¦

https://www.reddit.com/r/Bitcoin/comments/ineklg/10th_largest_bitcoin_wallet_in_existence_moves/

14 Dec 18

List of addresses for major bitcoin and ethereum exchanges Â· GitHub

List of addresses for major bitcoin and ethereum exchanges - Wallet Addresses

https://gist.github.com/f13end/bf88acb162bed0b3dcf5e35f1fdb3c17

8 Dec 18

What is going on with binance? : Bitcoin

r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.

https://www.reddit.com/r/Bitcoin/comments/9yofx3/what_is_going_on_with_binance/

19 Nov 18

Noticed something odd, what do you guys think? : CryptoCurrencyTrading

r/CryptoCurrencyTrading: r/CryptoCurrencyTrading is a place for the open discussion on all subjects related to trading all cryptocurrencies and altcoins.

https://www.reddit.com/r/CryptoCurrencyTrading/comments/9qyks5/noticed_something_odd_what_do_you_guys_think/

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times) Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)