Bitcoin Address Lookup, Checker and Scam Reports

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BTC Address

3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

# 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

Website Appearances/Public Sightings

Date Found

Description

More Detail

Website URL

URL Country

28 Oct 22

???????40%?????????????? - ?????

https://www.zhihu.com/question/264304421

28 Oct 22

???40%???????????????????? - GetIt01

???????40%?????????????? - ???????????????????????????????????????????@???? ?...

https://www.getit01.com/p20180109426430442/

28 Oct 22

Donation : Donations

Received donation

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

28 Oct 22

https://parispay.ir/wp-content/uploads/2021/03/top-1000-bitcoin-addresses.txt

28 Oct 22

Top 500 Richest Bitcoin Addresses | 99 Bitcoins

https://99bitcoins.com/bitcoin-rich-list-top500/

28 Oct 22

Top 1000 Richest Bitcoin Addresses | 99 Bitcoins

https://99bitcoins.com/bitcoin-rich-list-top1000/

28 Oct 22

http://variance.hu/whales/latest.txt

28 Dec 21

Bitcoin Rich List - View the Top 100 Richest Bitcoin Addresses!

View to top 100 addresses with the highest balance on the Bitcoin Blockchain. View the largest Bitcoin transaction ever made.

https://99bitcoins.com/bitcoin/rich-list/

23 Oct 21

View difference between Paste ID: <a href="/Wv6EAG6J">Wv6EAG6J</a> and <a href="/jZcMQ801">jZcMQ801</a> - 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/diff/Wv6EAG6J

10 Jul 21

Created from these pics from pixabay pic1 pic2 Bitfinex say that there is a hiccup in their system and thereâ€¦ by fiveboringgames

https://steemit.com/bitcoin/@fiveboringgames/worrying-signs-in-bitfinex-s-hot-wallets-for-bitcoin-and-ethereum

10 Jul 21

steem

This is the address used to send the founds: This address is where Sent 25k btc : After received, the fundsâ€¦ by cryp2me

https://steemit.com/bitcoin/@cryp2me/why-does-roger-ver-send-25-000-btc-to-bitfinex

10 Jul 21

Wealth distribution is a hot topic in todayâ€™s political climate. Rarely, however, is it talked about in regards toâ€¦ by asfi

https://steemit.com/bitcoin/@asfi/5-interesting-facts-about-the-richest-bitcoin-addresses

29 Jun 21

Previous models of the distribution of Bitcoin wealth all depended on an analysis of Bitcoin wallets and Bitcoin addresses. That approach fails inevitably because of the unknowable relationshipâ€¦

https://medium.com/@BambouClub/are-you-in-the-bitcoin-1-a-new-model-of-the-distribution-of-bitcoin-wealth-6adb0d4a6a95

27 Jun 21

What Happened to Bitcoin In the Past Week? | Coinfomania

Get all blockchain and cryptocurrency news and analysis. We provide daily Bitcoin news and blockchain news including bitcoin beginner guides,free trading tips, Airdrops, ICOs, IEOs, and more

https://coinfomania.com/what-happened-to-bitcoin-in-the-past-week/

12 May 21

"BITCOIN MILLIONAIRE WALLET" hacked private key In this site you can buy - 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/xBuLMsaw

12 May 21

"EASY BITCOIN WALLET" hacked BTC private keys In this site you can buy B - 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/v7mxWm2t

12 May 21

"BITCOIN MILLIONAIRE WALLET" hacked private key In this site you can buy - 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/tY3HnxPp

12 May 21

"EASY BITCOIN WALLET" hacked BTC private keys In this site you can buy B - 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/bsPS3syd

12 May 21

BTC PRIVATE KEYS - 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/1YReiXma

12 May 21

"BITCOIN MILLIONAIRE WALLET" hacked private key In this site you can buy - 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/941Myuyz

12 May 21

"EASY BITCOIN WALLET" hacked BTC private keys In this site you can buy B - 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/aLmcNkQS

12 May 21

1000 Richest BTC Addresses - 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/FHBrAeb4

12 May 21

"BITCOIN MILLIONAIRE WALLET" hacked private key In this site you can buy - 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/jZcMQ801

12 May 21

"EASY BITCOIN WALLET" hacked BTC private keyS In this site you can buy B - 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/LdGXtvwQ

11 May 21

Konfiskata okoÅ‚o 380 mln $. PowiÄ…zania Bitfinex polski bank - Strona 2 - Polskie Forum Bitcoin

NajwiÄ™ksze Polskie Forum Bitcoin. Tu moÅ¼esz porozmawiaÄ‡ i dowiedzieÄ‡ siÄ™ wiÄ™cej o Bitcoinie. JeÅ›li potrzebujesz pomocy, zadaj pytanie.

https://forum.bitcoin.pl/viewtopic.php?t=28455&start=20

11 May 21

Bitfinex - Strona 18 - Polskie Forum Bitcoin

NajwiÄ™ksze Polskie Forum Bitcoin. Tu moÅ¼esz porozmawiaÄ‡ i dowiedzieÄ‡ siÄ™ wiÄ™cej o Bitcoinie. JeÅ›li potrzebujesz pomocy, zadaj pytanie.

https://forum.bitcoin.pl/viewtopic.php?t=12833&start=340

3 May 21

https://arhivach.net/thread/404965/

3 May 21

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

3 May 21

https://arhivach.net/thread/295360/

3 May 21

https://arhivach.net/thread/281564/

3 May 21

https://arhivach.net/thread/270675/

27 Apr 21

Will you share your bitcoin address with me? : BitcoinBeginners

#nooffense I'm just a noob and I just discovered an awesome tool to explore previous transactions done using bitcoins by this site so, can anyone â€¦

https://www.reddit.com/r/BitcoinBeginners/comments/br9edm/will_you_share_your_bitcoin_address_with_me/

21 Apr 21

Looking for Bitfinex cold wallet addresses BCH & LTC : bitfinex

Hi All, I'm trying to find the cold wallet addresses for Bitfinex's BCH and LTC accounts, but can't seem to find it anywhere online. If anyone has a â€¦

https://www.reddit.com/r/bitfinex/comments/bligut/looking_for_bitfinex_cold_wallet_addresses_bch_ltc/

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

This tutorial explains how to create a raw Bitcoin transaction with Go, using btcsuite library, and then push it to the testnet, or main net. Unspent Output Transaction (UTXO) is referred to anâ€¦

https://medium.com/swlh/create-raw-bitcoin-transaction-and-sign-it-with-golang-96b5e10c30aa

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

27 May 19

RIP Bitfinex cold wallet. Under 100K now and being emptied fast. : btc

r/btc: /r/btc was created to foster and support free and open Bitcoin discussion, Bitcoin news, and exclusive AMA (Ask Me Anything) interviews from top Bitcoin industry leaders! Bitcoin is the currency of the Internet. A distributed, worldwide, decentralized digital money. Unlike traditional currencies such as dollars, bitcoins are issued and managed without the need for any central authority whatsoever.

https://www.reddit.com/r/btc/comments/blui4t/rip_bitfinex_cold_wallet_under_100k_now_and_being/

12 May 19

H on Twitter: "3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r - Bitcoin address â¦@bitfinexâ© withdraws 12500 BTC ($62.5 million) after losing $850 million and before itâ€™s IEO for 1 billion to cover the loss, I smell something fishy, I suggest you move your funds ASAP https://t.co/1Ftot3NfQM"

https://twitter.com/HarryTilney/status/1126098223586795520

4 May 19

Bitfinex Once Again Withdrew Massive Amount of BTC (12.8K) From It's Cold Wallet : 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/biyzg0/bitfinex_once_again_withdrew_massive_amount_of/

3 May 19

General on Twitter: "ã€Bitcoin Network Saw A Transfer Of Nearly 13k BTCã€‘https://t.co/Bv45RHdT1h monitored that at 17:52:57 on April 29 (UTC), the address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r h...https://t.co/HddfXkdcxV"

https://twitter.com/bothu123/status/1122939339070160899

1 May 19

Bitfinex Once Again Withdrew Massive Amount of BTC (12.8K) From It's Cold Wallet : Bitcoin

https://www.reddit.com/r/Bitcoin/comments/biyzg0/bitfinex_once_again_withdrew_massive_amount_of/em45wfs/

28 Apr 19

BULL MARKET on Twitter: "3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r - Bitcoin address https://t.co/MecSUPE9nV Bitfinex Cold-Wallet Balance."

https://twitter.com/BULLMAR21706445/status/1121881197917941760

1 Apr 19

CryptoManiaks on Twitter: "A Public Address is an alphanumeric code, a unique identifier that links transactions with the sender and receiver. For example 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r - which is currently the richest #Bitcoin address. https://t.co/QFid45Upt4â€¦ https://t.co/RLHoNchsLq"

https://twitter.com/CryptoManiaks/status/1109099668913434624

11 Jan 19

J. Brent Frizzell ðŸ‡¨ðŸ‡¦ on Twitter: "Here's a bitcoin address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r and here is a Monero address 8BcH5mY4akj9BLv6ffNxmqcLVB8QH9U9sAti5frr3cNoRgM137hc3j3grAvCzPbzPDc5TZwvAHDrv5EZueKyhdHZLEbP8iu . Now let the comments begin.â€¦ https://t.co/66qTB2eQA8"

https://twitter.com/BrentFrizzell/status/1083880645330235392

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

Bitfinex cold wallet. : bitfinex

r/bitfinex: Bitfinex is the worlds largest & most advanced cryptocurrency exchange.

https://www.reddit.com/r/bitfinex/comments/9yg7m5/bitfinex_cold_wallet/

23 Nov 18

ISH on Twitter: "3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r - Bitcoin address https://t.co/iZQjcRUwIo ROGER VER"

https://twitter.com/XistvanxX/status/1065051372075257856

29 Oct 18

bitcoinhush/bitcoin-whales.csv at master Â· bitcoinhush/bitcoinhush Â· GitHub

Bitcoin Hush. Contribute to bitcoinhush/bitcoinhush development by creating an account on GitHub.

https://github.com/bitcoinhush/bitcoinhush/blob/master/airdrop/bitcoin-whales.csv

29 Oct 18

Alert BTC address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

https://bitcointalk.org/index.php?topic=2845173.0

29 Oct 18

Holder of largest BTC wallet sold 1000 Bitcoin at 5am and bought back 2500+ for [Archive] - Kitco Forums

Holder of largest BTC wallet sold 1000 Bitcoin at 5am @ about $10.5k average each and has bought back 2500+ at a lower cost starting about 7 hours later up to recent hours. https://bitinfocharts.com/bitcoin/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Still largest wallet by a long margin https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

https://gold-forum.kitco.com/archive/index.php/t-148053.html

29 Oct 18

A Whale Named 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Takes A $50 Million (Bitcoin) Dump - Austrian Economic Blogs

https://austrian.economicblogs.org/stockman/2018/stockman-whale-3d2oetdnuzuqqhpjmcmddhyoqkynvsfk9r-50-million-bitcoin/

29 Oct 18

Is 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Satoshi's account? - Quora

https://www.quora.com/Is-3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r-Satoshis-account

29 Oct 18

Bitfinex spent $165m from cold wallet in 1,000 BTC batches early this morning : btc

https://www.reddit.com/r/btc/comments/7eqql2/bitfinex_spent_165m_from_cold_wallet_in_1000_btc/

29 Oct 18

5 Interesting Facts About The Richest Bitcoin Addresses | CryptoCanucks

https://cryptocanucks.com/5-interesting-facts-about-the-richest-bitcoin-addresses/

27 Oct 18

Someone just paid $0.10 to move $194M (29,999 BTC). Think about how powerful that is for a second. : Bitcoin

https://www.reddit.com/r/Bitcoin/comments/9ogn8r/someone_just_paid_010_to_move_194m_29999_btc/

29 Sep 18

Why cryptocurrency market is running a fever and whose fault is that?

Warning: this article contains strong language (which may be unsuitable for children), unusual humor (which may be unsuitable for adults) and advanced mathematics (which may be unsuitable forâ€¦

https://medium.com/letknownews/why-cryptocurrency-market-is-running-a-fever-and-whose-fault-is-that-a772cad522c8

29 Sep 18

KAUFMAN | ÐšÑ€Ð¸Ð¿Ñ‚Ð¾Ð¥Ð¾Ð¼ÑÐº ðŸ‡®ðŸ‡± (@icerock) - ÐŸÐ¾ÑÑ‚ #317

@icerock: Ð“Ð¾Ñ‚Ð¾Ð²Ð¸Ð¼ÑÑ Ðº Ð¿Ð°Ð¼Ð¿Ñƒ? 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r#1 Bitfinex-coldwallet-âœ…0.00000545 BTC 2018-06-24 11:33 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64#3 Huobi-wallet-âœ…0.00000545 BTC 2018-06-24 11:33 ... - ÐŸÑƒÐ±Ð»Ð¸ÐºÐ°Ñ†Ð¸Ñ Ð½Ð° Telegram Analytics

https://tgstat.ru/channel/@icerock/317

29 Sep 18

https://taxfree.livejournal.com/1729052.html

15 Sep 18

Unblockcoin on Twitter: "à¸¡à¸µà¸à¸²à¸£à¸¢à¹‰à¸²à¸¢à¸šà¸´à¸—à¸„à¸à¸¢à¸™à¹Œà¸ˆà¸³à¸™à¸§à¸™ 30,000 BTC à¸ˆà¸²à¸à¹€à¸¥à¸‚à¸à¸£à¸°à¹€à¸›à¹‹à¸² 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r à¹‚à¸”à¸¢ address à¸™à¸µà¹‰à¸¢à¸±à¸‡à¸¡à¸µà¹€à¸«à¸£à¸µà¸¢à¸à¸šà¸´à¸—à¸„à¸à¸¢à¸™à¹Œà¹€à¸«à¸¥à¸·à¸à¸¢à¸¹à¹ˆ 168,789 BTC #Whale #bitcoin"

https://twitter.com/unblockcoin/status/1040791580255301632

15 Sep 18

ã€åŠ¨æ€ | æ¯”ç‰¹å¸å¯Œè±ªæ¦œä¸Šç¬¬1ååœ°å€è½¬å‡º - é²¸é±¼è´¢ç»

ã€åŠ¨æ€ | æ¯”ç‰¹å¸å¯Œè±ªæ¦œä¸Šç¬¬1ååœ°å€è½¬å‡º1.5ä¸‡æžšBTCã€‘åŒ—äº¬æ—¶é—´8æœˆ21æ—¥14:47ï¼Œæ¯”ç‰¹å¸å¯Œè±ªæ¦œä¸Šç¬¬1ååœ°å€ä¸º3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9rè½¬å‡º1.5ä¸‡æžšBTC åˆ°1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gï¼Œè¿™ä¸¤ä¸ªåœ°å€åˆ†åˆ«è¢«æ ‡è®°ä¸ºBitfinexå†·çƒé’±åŒ…ï¼Œå› æ¤ä¸Šè¿°è½¬è´¦å¤§æ¦‚çŽ‡ä¸ºäº¤æ˜“æ‰€å†·çƒé’±åŒ…äº’è½¬ã€‚

https://www.jingfintech.io/live_messages/1850668416541655848

15 Sep 18

Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet - Ethereum World News

Players in the Bitcoin market are anxious to dig up anything they can about a Bitcoin whale spotted doing something that could potentially impact the market, especially seeing as the Bitcoin market has been running between bears and bulls of late.

https://ethereumworldnews.com/whales-on-the-move-somebody-just-transferred-193-million-worth-of-bitcoins-from-a-billion-dollar-wallet/

1 Sep 18

Bitcoin 88th rich man transferred all bitcoins out, which is worth $77 millions : Bitcoin

https://www.reddit.com/r/Bitcoin/comments/99a3se/bitcoin_88th_rich_man_transferred_all_bitcoins/

23 Jun 18

Elliot on Twitter: "https://t.co/3h4MIWlmTs"

https://twitter.com/sashandiggers/status/1010013839134343168

23 Jun 18

Elliot on Twitter: "just a casual 1 billion sitting in here. Blockstream are worse than the federal reserve.. well closer than most people anyway.... https://t.co/7IzYwvrdpI"

https://twitter.com/sashandiggers/status/1010014639428550656

23 Jun 18

Worrying signs in Bitfinex's Hot wallets for Bitcoin and Ethereum : BitcoinMarkets

Bitfinex say that there is a hiccup in their system and there is a backlog in withdraws. First I want to say that the strange transactions may be...

https://www.reddit.com/r/BitcoinMarkets/comments/7iiakf/worrying_signs_in_bitfinexs_hot_wallets_for/

23 Jun 18

Bitfinex - Bitcoin Cash (BCH) Token Distribution : BitcoinMarkets

r/BitcoinMarkets: Sharing of ideas, tips, and strategies for increasing your Bitcoin trading profits

https://www.reddit.com/r/BitcoinMarkets/comments/6pxbxn/bitfinex_bitcoin_cash_bch_token_distribution/

22 Jun 18

https://freedman.club/prodolzhenie-rassledovaniya-kitovoj-podnogotnoj-chast-5/

3 Jun 18

How to think Bitfinex makes money - Quora

https://www.quora.com/How-do-you-think-Bitfinex-makes-money

3 Jun 18

now almost $350.000.000 in hot wallet Bitfinex : bitfinex

Why is Bitfinex sending so much money to their hot wallet? It's almost $350.000.000 Chart hot wallet :...

https://www.reddit.com/r/bitfinex/comments/7ihnz5/now_almost_350000000_in_hot_wallet_bitfinex/

3 Jun 18

BITFINEX???? OPEN YOUR EYES! : Bitcoin

https://www.reddit.com/r/Bitcoin/comments/8n6top/bitfinex_open_your_eyes/

3 Jun 18

fatihhamurcu on Twitter: "Binance adina kayitli diger cuzdanlar; 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe 99,947 BTC 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 52,004 BTC"

https://twitter.com/coinciyiz/status/996354604521672705

3 Jun 18

fatihhamurcu on Twitter: "Populer borsalarin cuzdan adresleri; Bitfinex 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Binance 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE Bittrex 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Huobi 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 Bitstamp 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v"

https://twitter.com/coinciyiz/status/996351547654238208

2 Jun 18

CryptoSniper on Twitter: "127,000 Bitcoin buy on Poloniex......check it 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r. JAMIE Dimon?"

https://twitter.com/thecryptosniper/status/908689889100779520

2 Jun 18

Contra Corner » A Whale Named 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Takes A $50 Million (Bitcoin) Dump

http://davidstockmanscontracorner.com/a-whale-named-3d2oetdnuzuqqhpjmcmddhyoqkynvsfk9r-takes-a-50-million-bitcoin-dump/

2 Jun 18

Bitcoin whales dump $100 million of digital currency in 24 hours - MarketWatch

The price of the No. 1 digital currency took a dive Tuesday, falling by more than $200 is less than 20 minutes, coinciding with the worlds biggest wallet unloading more than $50 million in bitcoin.

https://www.marketwatch.com/story/bitcoin-whales-dump-100-million-of-digital-currency-in-24-hours-2018-04-17

25 May 18

Crypto Sarah â“‹ on Twitter: "The second largest #Bitcoin address holds 175,027.23428667 $BTC 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Take a look ðŸ‘€ðŸ’°"

https://twitter.com/crypto_sarah9/status/974931374359629824

1 Jan 18

Bitfinex locked up my withdrawal

https://bitcointalk.org/index.php?topic=2550296.0

22 Dec 17

Roger Ver just sent 25k btc to bitfinex : Bitcoin

This is the bitcoin address used to vote on bitcoin.com - https://vote.bitcoin.com/addresses/16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT The...

https://www.reddit.com/r/Bitcoin/comments/7cefom/roger_ver_just_sent_25k_btc_to_bitfinex/

2 Dec 17

private key btc

http://privatekeybtc.blogspot.com/2017/10/

2 Dec 17