Entity: Bitfoliex

ENTITIES

Linked clusters1

Created1 May 2025, 18:33:23

Updated1 May 2025, 19:24:51

Addresses22.829.174

Inputs239.386.841

Outputs296.013.462

Balance₿ 7.842,77150068

Linked clusters1

Created1 May 2025, 18:33:23

Updated1 May 2025, 19:24:51

Addresses22.829.174

Inputs239.386.841

Outputs296.013.462

Balance₿ 7.842,77150068

Linked clusters5

Created23 Feb 2025, 18:51:58

Updated12 Oct 2025, 18:26:26

Addresses12.434.969

Inputs124.155.729

Outputs124.188.130

Balance₿ 446.515,61786049

Linked clusters5

Created23 Feb 2025, 18:51:58

Updated12 Oct 2025, 18:26:26

Addresses12.434.969

Inputs124.155.729

Outputs124.188.130

Balance₿ 446.515,61786049

Linked clusters2

Created23 Feb 2025, 15:18:13

Updated12 Mar 2025, 09:56:49

Addresses39.964.026

Inputs82.623.780

Outputs82.860.560

Balance₿ 825,68688965

Linked clusters2

Created23 Feb 2025, 15:18:13

Updated12 Mar 2025, 09:56:49

Addresses39.964.026

Inputs82.623.780

Outputs82.860.560

Balance₿ 825,68688965

Payment Processor

Linked clusters1

Created27 Feb 2025, 10:12:30

Updated11 Mar 2025, 10:00:53

Addresses17.020.616

Inputs38.067.374

Outputs38.068.846

Balance₿ 0,31665853

Payment Processor

Linked clusters1

Created27 Feb 2025, 10:12:30

Updated11 Mar 2025, 10:00:53

Addresses17.020.616

Inputs38.067.374

Outputs38.068.846

Balance₿ 0,31665853

Linked clusters1

Created24 Feb 2025, 19:54:31

Updated3 Oct 2025, 18:47:18

Addresses6.612.274

Inputs25.552.262

Outputs25.552.309

Balance₿ 0,52324168

Linked clusters1

Created24 Feb 2025, 19:54:31

Updated3 Oct 2025, 18:47:18

Addresses6.612.274

Inputs25.552.262

Outputs25.552.309

Balance₿ 0,52324168

Linked clusters1

Created24 Feb 2025, 09:41:22

Updated9 Mar 2025, 09:22:37

Addresses1.726.229

Inputs24.832.688

Outputs25.284.212

Balance₿ 7.556,96334304

Linked clusters1

Created24 Feb 2025, 09:41:22

Updated9 Mar 2025, 09:22:37

Addresses1.726.229

Inputs24.832.688

Outputs25.284.212

Balance₿ 7.556,96334304

Linked clusters1

Created23 Feb 2025, 20:14:35

Updated4 Oct 2025, 11:21:18

Addresses1.405.155

Inputs22.992.912

Outputs26.110.251

Balance₿ 158,82205476

Linked clusters1

Created23 Feb 2025, 20:14:35

Updated4 Oct 2025, 11:21:18

Addresses1.405.155

Inputs22.992.912

Outputs26.110.251

Balance₿ 158,82205476

Payment Processor

Linked clusters1

Created24 Feb 2025, 20:16:01

Updated10 Mar 2025, 16:01:44

Addresses14.878.256

Inputs20.073.574

Outputs20.083.055

Balance₿ 129,06106585

Payment Processor

Linked clusters1

Created24 Feb 2025, 20:16:01

Updated10 Mar 2025, 16:01:44

Addresses14.878.256

Inputs20.073.574

Outputs20.083.055

Balance₿ 129,06106585

Linked clusters1

Created1 Mar 2025, 10:10:49

Updated1 Mar 2025, 10:11:28

Addresses15.478.072

Inputs18.570.887

Outputs18.577.465

Balance₿ 47,56498330

Linked clusters1

Created1 Mar 2025, 10:10:49

Updated1 Mar 2025, 10:11:28

Addresses15.478.072

Inputs18.570.887

Outputs18.577.465

Balance₿ 47,56498330

Linked clusters1

Created23 Feb 2025, 20:22:34

Updated4 Oct 2025, 09:54:28

Addresses1.140.674

Inputs15.966.017

Outputs15.970.221

Balance₿ 558,43648232

Linked clusters1

Created23 Feb 2025, 20:22:34

Updated4 Oct 2025, 09:54:28

Addresses1.140.674

Inputs15.966.017

Outputs15.970.221

Balance₿ 558,43648232

Custodial Wallet

Linked clusters1

Created25 Feb 2025, 11:12:25

Updated7 Mar 2025, 18:24:24

Addresses2.425.073

Inputs15.394.907

Outputs15.404.741

Balance₿ 37,36131087

Custodial Wallet

Linked clusters1

Created25 Feb 2025, 11:12:25

Updated7 Mar 2025, 18:24:24

Addresses2.425.073

Inputs15.394.907

Outputs15.404.741

Balance₿ 37,36131087

Linked clusters1

Created28 Feb 2025, 10:25:56

Updated10 Oct 2025, 14:37:27

Addresses10.254.735

Inputs15.185.220

Outputs15.186.349

Balance₿ 15,78550117

Linked clusters1

Created28 Feb 2025, 10:25:56

Updated10 Oct 2025, 14:37:27

Addresses10.254.735

Inputs15.185.220

Outputs15.186.349

Balance₿ 15,78550117

Linked clusters2

Created2 Mar 2025, 19:34:18

Updated11 Oct 2025, 12:11:54

Addresses1.729.831

Inputs14.840.899

Outputs15.602.199

Balance₿ 109.420,35954265

Linked clusters2

Created2 Mar 2025, 19:34:18

Updated11 Oct 2025, 12:11:54

Addresses1.729.831

Inputs14.840.899

Outputs15.602.199

Balance₿ 109.420,35954265

Linked clusters1

Created28 Feb 2025, 10:17:57

Updated28 Feb 2025, 10:18:41

Addresses2.184.554

Inputs14.576.591

Outputs14.621.204

Balance₿ 4,59153709

Linked clusters1

Created28 Feb 2025, 10:17:57

Updated28 Feb 2025, 10:18:41

Addresses2.184.554

Inputs14.576.591

Outputs14.621.204

Balance₿ 4,59153709

Linked clusters1

Created25 Feb 2025, 12:07:04

Updated25 Feb 2025, 19:16:08

Addresses43.936

Inputs12.969.179

Outputs12.985.098

Balance₿ 0,47484882

Linked clusters1

Created25 Feb 2025, 12:07:04

Updated25 Feb 2025, 19:16:08

Addresses43.936

Inputs12.969.179

Outputs12.985.098

Balance₿ 0,47484882

Linked clusters1

Created24 Feb 2025, 20:11:37

Updated24 Feb 2025, 20:12:44

Addresses2.779.507

Inputs12.319.516

Outputs12.321.499

Balance₿ 0,02779891

Linked clusters1

Created24 Feb 2025, 20:11:37

Updated24 Feb 2025, 20:12:44

Addresses2.779.507

Inputs12.319.516

Outputs12.321.499

Balance₿ 0,02779891

Linked clusters1

Created1 Mar 2025, 13:12:07

Updated15 Mar 2025, 15:36:23

Addresses1.752.100

Inputs11.868.630

Outputs11.877.823

Balance₿ 44,58962961

Linked clusters1

Created1 Mar 2025, 13:12:07

Updated15 Mar 2025, 15:36:23

Addresses1.752.100

Inputs11.868.630

Outputs11.877.823

Balance₿ 44,58962961

Linked clusters2

Created23 Feb 2025, 15:07:10

Updated11 Oct 2025, 13:22:16

Addresses1.684.191

Inputs11.246.500

Outputs11.246.799

Balance₿ 0,75546348

Linked clusters2

Created23 Feb 2025, 15:07:10

Updated11 Oct 2025, 13:22:16

Addresses1.684.191

Inputs11.246.500

Outputs11.246.799

Balance₿ 0,75546348

Linked clusters1

Created4 Mar 2025, 20:31:02

Updated14 Mar 2025, 10:05:57

Addresses2.665.989

Inputs10.752.878

Outputs10.756.704

Balance₿ 3,52619765

Linked clusters1

Created4 Mar 2025, 20:31:02

Updated14 Mar 2025, 10:05:57

Addresses2.665.989

Inputs10.752.878

Outputs10.756.704

Balance₿ 3,52619765

Linked clusters2

Created1 Mar 2025, 13:29:32

Updated12 Oct 2025, 09:18:37

Addresses1.921.741

Inputs10.538.672

Outputs10.566.335

Balance₿ 331,61014854

Linked clusters2

Created1 Mar 2025, 13:29:32

Updated12 Oct 2025, 09:18:37

Addresses1.921.741

Inputs10.538.672

Outputs10.566.335

Balance₿ 331,61014854

Linked clusters2

Created6 Mar 2025, 13:06:43

Updated14 Oct 2025, 09:13:08

Addresses1.141.050

Inputs9.280.351

Outputs9.280.422

Balance₿ 0,05465550

Linked clusters2

Created6 Mar 2025, 13:06:43

Updated14 Oct 2025, 09:13:08

Addresses1.141.050

Inputs9.280.351

Outputs9.280.422

Balance₿ 0,05465550

Linked clusters2

Created23 Feb 2025, 20:18:08

Updated18 Oct 2025, 13:40:17

Addresses2.692.396

Inputs8.692.144

Outputs8.694.600

Balance₿ 6.259,93104057

Linked clusters2

Created23 Feb 2025, 20:18:08

Updated18 Oct 2025, 13:40:17

Addresses2.692.396

Inputs8.692.144

Outputs8.694.600

Balance₿ 6.259,93104057

Linked clusters1

Created23 Feb 2025, 19:14:49

Updated23 Feb 2025, 20:11:26

Addresses1.080.663

Inputs7.983.552

Outputs8.274.078

Balance₿ 14,93698720

Linked clusters1

Created23 Feb 2025, 19:14:49

Updated23 Feb 2025, 20:11:26

Addresses1.080.663

Inputs7.983.552

Outputs8.274.078

Balance₿ 14,93698720

Linked clusters1

Created1 Mar 2025, 09:52:25

Updated14 Mar 2025, 10:15:01

Addresses1.157.788

Inputs7.480.494

Outputs7.667.880

Balance₿ 5.030,64691799

Linked clusters1

Created1 Mar 2025, 09:52:25

Updated14 Mar 2025, 10:15:01

Addresses1.157.788

Inputs7.480.494

Outputs7.667.880

Balance₿ 5.030,64691799

Payment Processor

Linked clusters1

Created11 Oct 2025, 18:51:19

Updated11 Oct 2025, 19:21:38

Addresses4.902.578

Inputs6.260.439

Outputs6.260.454

Balance₿ 0,06256330

Payment Processor

Linked clusters1

Created11 Oct 2025, 18:51:19

Updated11 Oct 2025, 19:21:38

Addresses4.902.578

Inputs6.260.439

Outputs6.260.454

Balance₿ 0,06256330

Linked clusters2

Created3 Mar 2025, 08:38:11

Updated3 Mar 2025, 08:48:07

Addresses537.982

Inputs6.058.417

Outputs6.331.295

Balance₿ 1.424,04376682

Linked clusters2

Created3 Mar 2025, 08:38:11

Updated3 Mar 2025, 08:48:07

Addresses537.982

Inputs6.058.417

Outputs6.331.295

Balance₿ 1.424,04376682

Payment Processor

Linked clusters1

Created8 Mar 2025, 20:39:06

Updated8 Mar 2025, 21:09:06

Addresses1.196.836

Inputs6.025.278

Outputs6.050.199

Balance₿ 0,22147119

Payment Processor

Linked clusters1

Created8 Mar 2025, 20:39:06

Updated8 Mar 2025, 21:09:06

Addresses1.196.836

Inputs6.025.278

Outputs6.050.199

Balance₿ 0,22147119

Linked clusters2

Created4 Mar 2025, 20:10:23

Updated14 Mar 2025, 14:37:59

Addresses370.727

Inputs5.417.673

Outputs5.696.768

Balance₿ 40,78060857

Linked clusters2

Created4 Mar 2025, 20:10:23

Updated14 Mar 2025, 14:37:59

Addresses370.727

Inputs5.417.673

Outputs5.696.768

Balance₿ 40,78060857

Linked clusters1

Created25 Feb 2025, 12:31:14

Updated25 Feb 2025, 12:31:36

Addresses256.719

Inputs5.405.937

Outputs5.411.829

Balance₿ 0,44653702

Linked clusters1

Created25 Feb 2025, 12:31:14

Updated25 Feb 2025, 12:31:36

Addresses256.719

Inputs5.405.937

Outputs5.411.829

Balance₿ 0,44653702

Linked clusters1

Created25 Feb 2025, 15:18:37

Updated11 Mar 2025, 10:46:04

Addresses354.562

Inputs5.372.139

Outputs5.373.336

Balance₿ 71,66878360

Linked clusters1

Created25 Feb 2025, 15:18:37

Updated11 Mar 2025, 10:46:04

Addresses354.562

Inputs5.372.139

Outputs5.373.336

Balance₿ 71,66878360

Linked clusters1

Created11 Mar 2025, 10:33:17

Updated11 Mar 2025, 10:34:02

Addresses154.469

Inputs4.964.073

Outputs4.965.385

Balance₿ 7,33443392

Linked clusters1

Created11 Mar 2025, 10:33:17

Updated11 Mar 2025, 10:34:02

Addresses154.469

Inputs4.964.073

Outputs4.965.385

Balance₿ 7,33443392

Linked clusters1

Created2 Mar 2025, 09:22:15

Updated8 Mar 2025, 09:24:17

Addresses2.052.544

Inputs4.841.669

Outputs4.841.788

Balance₿ 51,62667603

Linked clusters1

Created2 Mar 2025, 09:22:15

Updated8 Mar 2025, 09:24:17

Addresses2.052.544

Inputs4.841.669

Outputs4.841.788

Balance₿ 51,62667603

Linked clusters1

Created28 Feb 2025, 10:01:52

Updated11 Mar 2025, 10:45:35

Addresses659.308

Inputs4.476.488

Outputs4.482.072

Balance₿ 0,49649015

Linked clusters1

Created28 Feb 2025, 10:01:52

Updated11 Mar 2025, 10:45:35

Addresses659.308

Inputs4.476.488

Outputs4.482.072

Balance₿ 0,49649015

Linked clusters1

Created4 Mar 2025, 13:50:17

Updated4 Mar 2025, 19:16:10

Inputs4.246.954

Outputs4.246.954

Balance₿ 0,00000000

Linked clusters1

Created4 Mar 2025, 13:50:17

Updated4 Mar 2025, 19:16:10

Inputs4.246.954

Outputs4.246.954

Balance₿ 0,00000000

Linked clusters2

Created24 Feb 2025, 09:45:13

Updated3 Mar 2025, 12:40:27

Addresses340.376

Inputs3.938.977

Outputs3.939.580

Balance₿ 35.324,89265857

Linked clusters2

Created24 Feb 2025, 09:45:13

Updated3 Mar 2025, 12:40:27

Addresses340.376

Inputs3.938.977

Outputs3.939.580

Balance₿ 35.324,89265857

Linked clusters1

Created8 Mar 2025, 20:35:02

Updated8 Mar 2025, 20:35:19

Addresses304.810

Inputs3.852.957

Outputs3.853.144

Balance₿ 58,07474453

Linked clusters1

Created8 Mar 2025, 20:35:02

Updated8 Mar 2025, 20:35:19

Addresses304.810

Inputs3.852.957

Outputs3.853.144

Balance₿ 58,07474453

Mercado Bitcoin

Linked clusters1

Created24 Feb 2025, 18:55:26

Updated4 Oct 2025, 09:51:53

Addresses440.743

Inputs3.790.017

Outputs3.790.047

Balance₿ 41,03246959

Mercado Bitcoin

Linked clusters1

Created24 Feb 2025, 18:55:26

Updated4 Oct 2025, 09:51:53

Addresses440.743

Inputs3.790.017

Outputs3.790.047

Balance₿ 41,03246959

Linked clusters1

Created2 Mar 2025, 11:21:50

Updated2 Mar 2025, 11:22:39

Addresses1.000.407

Inputs3.681.355

Outputs3.682.122

Balance₿ 0,70738567

Linked clusters1

Created2 Mar 2025, 11:21:50

Updated2 Mar 2025, 11:22:39

Addresses1.000.407

Inputs3.681.355

Outputs3.682.122

Balance₿ 0,70738567

Linked clusters3

Created1 Mar 2025, 13:03:56

Updated12 Oct 2025, 09:10:26

Addresses562.967

Inputs3.606.703

Outputs3.614.462

Balance₿ 56.513,44863031

Linked clusters3

Created1 Mar 2025, 13:03:56

Updated12 Oct 2025, 09:10:26

Addresses562.967

Inputs3.606.703

Outputs3.614.462

Balance₿ 56.513,44863031

Linked clusters1

Created2 Mar 2025, 11:04:30

Updated2 Mar 2025, 11:04:48

Addresses401.524

Inputs3.472.533

Outputs3.508.350

Balance₿ 376,93076653

Linked clusters1

Created2 Mar 2025, 11:04:30

Updated2 Mar 2025, 11:04:48

Addresses401.524

Inputs3.472.533

Outputs3.508.350

Balance₿ 376,93076653

Linked clusters2

Created1 Mar 2025, 11:22:18

Updated4 Oct 2025, 11:49:08

Addresses430.305

Inputs3.445.347

Outputs3.452.503

Balance₿ 111.442,58107025

Linked clusters2

Created1 Mar 2025, 11:22:18

Updated4 Oct 2025, 11:49:08

Addresses430.305

Inputs3.445.347

Outputs3.452.503

Balance₿ 111.442,58107025

Linked clusters1

Created24 Feb 2025, 10:09:11

Updated4 Oct 2025, 09:10:59

Addresses1.124.991

Inputs3.352.421

Outputs3.355.301

Balance₿ 2,13043323

Linked clusters1

Created24 Feb 2025, 10:09:11

Updated4 Oct 2025, 09:10:59

Addresses1.124.991

Inputs3.352.421

Outputs3.355.301

Balance₿ 2,13043323

Linked clusters1

Created25 Feb 2025, 10:20:30

Updated14 Mar 2025, 09:15:38

Addresses904.294

Inputs3.335.006

Outputs3.335.079

Balance₿ 0,05063813

Linked clusters1

Created25 Feb 2025, 10:20:30

Updated14 Mar 2025, 09:15:38

Addresses904.294

Inputs3.335.006

Outputs3.335.079

Balance₿ 0,05063813

Linked clusters3

Created23 Feb 2025, 20:28:56

Updated11 Mar 2025, 16:01:05

Addresses920.650

Inputs3.295.680

Outputs3.295.766

Balance₿ 220.636,28056335

Linked clusters3

Created23 Feb 2025, 20:28:56

Updated11 Mar 2025, 16:01:05

Addresses920.650

Inputs3.295.680

Outputs3.295.766

Balance₿ 220.636,28056335

Linked clusters1

Created7 Mar 2025, 18:37:48

Updated7 Mar 2025, 18:38:30

Addresses50.961

Inputs3.136.498

Outputs3.143.640

Balance₿ 247,95089843

Linked clusters1

Created7 Mar 2025, 18:37:48

Updated7 Mar 2025, 18:38:30

Addresses50.961

Inputs3.136.498

Outputs3.143.640

Balance₿ 247,95089843

Linked clusters1

Created11 Oct 2025, 15:55:01

Updated11 Oct 2025, 15:55:26

Addresses173.083

Inputs2.910.207

Outputs3.093.464

Balance₿ 13,93961770

Linked clusters1

Created11 Oct 2025, 15:55:01

Updated11 Oct 2025, 15:55:26

Addresses173.083

Inputs2.910.207

Outputs3.093.464

Balance₿ 13,93961770

Linked clusters1

Created28 Feb 2025, 09:16:24

Updated11 Mar 2025, 10:47:55

Addresses1.630.483

Inputs2.895.646

Outputs2.899.643

Balance₿ 10,41765247

Linked clusters1

Created28 Feb 2025, 09:16:24

Updated11 Mar 2025, 10:47:55

Addresses1.630.483

Inputs2.895.646

Outputs2.899.643

Balance₿ 10,41765247

Linked clusters1

Created2 Mar 2025, 11:53:18

Updated2 Mar 2025, 11:55:27

Addresses1.824.157

Inputs2.862.641

Outputs2.863.079

Balance₿ 23,87117213

Linked clusters1

Created2 Mar 2025, 11:53:18

Updated2 Mar 2025, 11:55:27

Addresses1.824.157

Inputs2.862.641

Outputs2.863.079

Balance₿ 23,87117213

Linked clusters1

Created28 Feb 2025, 12:35:49

Updated28 Feb 2025, 12:36:16

Addresses147.075

Inputs2.735.159

Outputs2.738.891

Balance₿ 2,16790739

Linked clusters1

Created28 Feb 2025, 12:35:49

Updated28 Feb 2025, 12:36:16

Addresses147.075

Inputs2.735.159

Outputs2.738.891

Balance₿ 2,16790739

Linked clusters1

Created2 Mar 2025, 11:35:58

Updated16 Mar 2025, 14:01:13

Addresses627.380

Inputs2.679.064

Outputs2.684.493

Balance₿ 105,25161942

Linked clusters1

Created2 Mar 2025, 11:35:58

Updated16 Mar 2025, 14:01:13

Addresses627.380

Inputs2.679.064

Outputs2.684.493

Balance₿ 105,25161942

Linked clusters1

Created12 Mar 2025, 09:03:15

Updated12 Mar 2025, 09:08:23

Addresses1.482.357

Inputs2.660.664

Outputs2.661.943

Balance₿ 0,65007320

Linked clusters1

Created12 Mar 2025, 09:03:15

Updated12 Mar 2025, 09:08:23

Addresses1.482.357

Inputs2.660.664

Outputs2.661.943

Balance₿ 0,65007320

Linked clusters1

Created1 Mar 2025, 09:47:40

Updated4 Oct 2025, 10:04:41

Addresses367.917

Inputs2.650.874

Outputs2.832.845

Balance₿ 856,83568770

Linked clusters1

Created1 Mar 2025, 09:47:40

Updated4 Oct 2025, 10:04:41

Addresses367.917

Inputs2.650.874

Outputs2.832.845

Balance₿ 856,83568770

Linked clusters1

Created8 Mar 2025, 16:28:05

Updated8 Mar 2025, 16:28:22

Addresses163.618

Inputs2.632.772

Outputs2.635.368

Balance₿ 0,73953696

Linked clusters1

Created8 Mar 2025, 16:28:05

Updated8 Mar 2025, 16:28:22

Addresses163.618

Inputs2.632.772

Outputs2.635.368

Balance₿ 0,73953696

Linked clusters1

Created2 Mar 2025, 20:17:30

Updated14 Mar 2025, 11:31:55

Addresses191.513

Inputs2.596.376

Outputs2.607.429

Balance₿ 3,34700529

Linked clusters1

Created2 Mar 2025, 20:17:30

Updated14 Mar 2025, 11:31:55

Addresses191.513

Inputs2.596.376

Outputs2.607.429

Balance₿ 3,34700529

Linked clusters1

Created18 Mar 2025, 08:37:34

Updated18 Mar 2025, 08:52:21

Addresses221.401

Inputs2.494.390

Outputs2.494.787

Balance₿ 0,53081852

Linked clusters1

Created18 Mar 2025, 08:37:34

Updated18 Mar 2025, 08:52:21

Addresses221.401

Inputs2.494.390

Outputs2.494.787

Balance₿ 0,53081852

Linked clusters2

Created2 Mar 2025, 11:47:40

Updated24 Sept 2025, 14:18:16

Addresses238.058

Inputs2.171.878

Outputs2.171.966

Balance₿ 289,17400059

Linked clusters2

Created2 Mar 2025, 11:47:40

Updated24 Sept 2025, 14:18:16

Addresses238.058

Inputs2.171.878

Outputs2.171.966

Balance₿ 289,17400059

Linked clusters1

Created1 May 2025, 19:05:48

Updated12 Oct 2025, 07:17:47

Addresses1.615.391

Inputs2.139.594

Outputs2.139.752

Balance₿ 0,45886535

Linked clusters1

Created1 May 2025, 19:05:48

Updated12 Oct 2025, 07:17:47

Addresses1.615.391

Inputs2.139.594

Outputs2.139.752

Balance₿ 0,45886535

Linked clusters1

Created4 Mar 2025, 10:09:40

Updated4 Mar 2025, 10:10:03

Addresses809.648

Inputs2.072.955

Outputs2.073.098

Balance₿ 1,28670690

Linked clusters1

Created4 Mar 2025, 10:09:40

Updated4 Mar 2025, 10:10:03

Addresses809.648

Inputs2.072.955

Outputs2.073.098

Balance₿ 1,28670690

Linked clusters2

Created12 Oct 2025, 07:38:50

Updated12 Oct 2025, 08:01:02

Addresses1.020.156

Inputs2.051.496

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Linked clusters2

Created12 Oct 2025, 07:38:50

Updated12 Oct 2025, 08:01:02

Addresses1.020.156

Inputs2.051.496

Outputs2.060.165

Balance₿ 217,49024540

Custodial Wallet

Linked clusters2

Created17 Mar 2025, 19:30:25

Updated18 Mar 2025, 09:40:03

Addresses345.901

Inputs1.994.668

Outputs1.995.098

Balance₿ 43,48795553

Custodial Wallet

Linked clusters2

Created17 Mar 2025, 19:30:25

Updated18 Mar 2025, 09:40:03

Addresses345.901

Inputs1.994.668

Outputs1.995.098

Balance₿ 43,48795553

Linked clusters1

Created14 Mar 2025, 14:20:11

Updated14 Mar 2025, 14:20:25

Inputs1.990.812

Outputs1.990.812

Balance₿ 0,00000000

Linked clusters1

Created14 Mar 2025, 14:20:11

Updated14 Mar 2025, 14:20:25

Inputs1.990.812

Outputs1.990.812

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Linked clusters1

Created8 Mar 2025, 21:18:48

Updated8 Mar 2025, 21:19:39

Addresses1.931.054

Inputs1.951.085

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Linked clusters1

Created8 Mar 2025, 21:18:48

Updated8 Mar 2025, 21:19:39

Addresses1.931.054

Inputs1.951.085

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Balance₿ 0,03718981

Linked clusters3

Created12 Oct 2025, 17:42:56

Updated12 Oct 2025, 17:59:02

Addresses246.391

Inputs1.903.810

Outputs1.908.158

Balance₿ 7,72396608

Linked clusters3

Created12 Oct 2025, 17:42:56

Updated12 Oct 2025, 17:59:02

Addresses246.391

Inputs1.903.810

Outputs1.908.158

Balance₿ 7,72396608

Linked clusters1

Created14 Oct 2025, 09:56:39

Updated14 Oct 2025, 09:57:00

Addresses408.663

Inputs1.866.677

Outputs1.866.693

Balance₿ 0,03068121

Linked clusters1

Created14 Oct 2025, 09:56:39

Updated14 Oct 2025, 09:57:00

Addresses408.663

Inputs1.866.677

Outputs1.866.693

Balance₿ 0,03068121

Payment Processor

Linked clusters1

Created12 Mar 2025, 13:21:58

Updated12 Mar 2025, 13:22:11

Addresses105.157

Inputs1.854.381

Outputs1.854.448

Balance₿ 240,49569497

Payment Processor

Linked clusters1

Created12 Mar 2025, 13:21:58

Updated12 Mar 2025, 13:22:11

Addresses105.157

Inputs1.854.381

Outputs1.854.448

Balance₿ 240,49569497

Linked clusters1

Created2 Mar 2025, 20:10:25

Updated11 Oct 2025, 13:16:30

Addresses189.256

Inputs1.750.704

Outputs1.750.713

Balance₿ 0,05903498

Linked clusters1

Created2 Mar 2025, 20:10:25

Updated11 Oct 2025, 13:16:30

Addresses189.256

Inputs1.750.704

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Linked clusters2

Created12 Oct 2025, 08:26:51

Updated12 Oct 2025, 08:41:01

Addresses392.343

Inputs1.742.563

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Balance₿ 785,14730288

Linked clusters2

Created12 Oct 2025, 08:26:51

Updated12 Oct 2025, 08:41:01

Addresses392.343

Inputs1.742.563

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Balance₿ 785,14730288

Linked clusters2

Created7 Mar 2025, 10:06:54

Updated14 Oct 2025, 10:09:17

Addresses247.500

Inputs1.722.772

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Balance₿ 1,32787480

Linked clusters2

Created7 Mar 2025, 10:06:54

Updated14 Oct 2025, 10:09:17

Addresses247.500

Inputs1.722.772

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Balance₿ 1,32787480

Linked clusters2

Created14 Oct 2025, 08:07:17

Updated14 Oct 2025, 08:17:46

Addresses248.619

Inputs1.719.254

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Balance₿ 12,95289257

Linked clusters2

Created14 Oct 2025, 08:07:17

Updated14 Oct 2025, 08:17:46

Addresses248.619

Inputs1.719.254

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Balance₿ 12,95289257

Linked clusters1

Created12 Mar 2025, 19:50:24

Updated18 Oct 2025, 09:11:39

Addresses769.804

Inputs1.632.967

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Balance₿ 6,74788647

Linked clusters1

Created12 Mar 2025, 19:50:24

Updated18 Oct 2025, 09:11:39

Addresses769.804

Inputs1.632.967

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Balance₿ 6,74788647

Linked clusters1

Created10 Mar 2025, 15:44:43

Updated10 Mar 2025, 15:44:54

Addresses87.424

Inputs1.623.035

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Balance₿ 1,43683303

Linked clusters1

Created10 Mar 2025, 15:44:43

Updated10 Mar 2025, 15:44:54

Addresses87.424

Inputs1.623.035

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Linked clusters1

Created16 Mar 2025, 17:33:39

Updated16 Mar 2025, 17:35:02

Addresses109.981

Inputs1.591.665

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Balance₿ 0,02209377

Linked clusters1

Created16 Mar 2025, 17:33:39

Updated16 Mar 2025, 17:35:02

Addresses109.981

Inputs1.591.665

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Balance₿ 0,02209377

FX Trading Corp

Linked clusters1

Created10 Mar 2025, 10:42:44

Updated10 Mar 2025, 10:43:01

Addresses926.862

Inputs1.569.611

Outputs1.569.792

Balance₿ 6,37750978

FX Trading Corp

Linked clusters1

Created10 Mar 2025, 10:42:44

Updated10 Mar 2025, 10:43:01

Addresses926.862

Inputs1.569.611

Outputs1.569.792

Balance₿ 6,37750978

Linked clusters1

Created8 Mar 2025, 09:05:20

Updated8 Mar 2025, 09:08:08

Addresses185.265

Inputs1.565.061

Outputs1.566.462

Balance₿ 11,13880955

Linked clusters1

Created8 Mar 2025, 09:05:20

Updated8 Mar 2025, 09:08:08

Addresses185.265

Inputs1.565.061

Outputs1.566.462

Balance₿ 11,13880955

Linked clusters1

Created13 Mar 2025, 11:01:54

Updated13 Mar 2025, 11:02:45

Addresses361.827

Inputs1.544.487

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Balance₿ 0,06852960

Linked clusters1

Created13 Mar 2025, 11:01:54

Updated13 Mar 2025, 11:02:45

Addresses361.827

Inputs1.544.487

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Linked clusters1

Created18 Mar 2025, 10:02:29

Updated18 Mar 2025, 10:03:26

Addresses340.723

Inputs1.529.765

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Balance₿ 23,50244947

Linked clusters1

Created18 Mar 2025, 10:02:29

Updated18 Mar 2025, 10:03:26

Addresses340.723

Inputs1.529.765

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Linked clusters1

Created8 Mar 2025, 21:39:40

Updated8 Mar 2025, 21:39:54

Addresses1.511.626

Inputs1.526.377

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Balance₿ 0,02385687

Linked clusters1

Created8 Mar 2025, 21:39:40

Updated8 Mar 2025, 21:39:54

Addresses1.511.626

Inputs1.526.377

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Balance₿ 0,02385687

Celsius Network

Custodial Wallet

Linked clusters1

Created10 Mar 2025, 11:56:58

Updated10 Mar 2025, 11:57:14

Addresses360.107

Inputs1.475.431

Outputs1.475.456

Balance₿ 0,12497691

Celsius Network

Custodial Wallet

Linked clusters1

Created10 Mar 2025, 11:56:58

Updated10 Mar 2025, 11:57:14

Addresses360.107

Inputs1.475.431

Outputs1.475.456

Balance₿ 0,12497691

Linked clusters2

Created3 Aug 2025, 09:30:29

Updated3 Aug 2025, 09:37:47

Addresses210.186

Inputs1.457.277

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Balance₿ 117,72154114

Linked clusters2

Created3 Aug 2025, 09:30:29

Updated3 Aug 2025, 09:37:47

Addresses210.186

Inputs1.457.277

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Balance₿ 117,72154114

Linked clusters1

Created16 Mar 2025, 16:29:02

Updated16 Mar 2025, 16:38:10

Addresses197.389

Inputs1.398.279

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Linked clusters1

Created16 Mar 2025, 16:29:02

Updated16 Mar 2025, 16:38:10

Addresses197.389

Inputs1.398.279

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Linked clusters1

Created17 Oct 2025, 09:48:15

Updated17 Oct 2025, 09:49:44

Addresses127.055

Inputs1.396.394

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Balance₿ 3,66391192

Linked clusters1

Created17 Oct 2025, 09:48:15

Updated17 Oct 2025, 09:49:44

Addresses127.055

Inputs1.396.394

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Balance₿ 3,66391192

Linked clusters1

Created10 Mar 2025, 10:19:33

Updated10 Mar 2025, 10:19:54

Addresses303.145

Inputs1.393.321

Outputs1.393.343

Balance₿ 0,15593989

Linked clusters1

Created10 Mar 2025, 10:19:33

Updated10 Mar 2025, 10:19:54

Addresses303.145

Inputs1.393.321

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Linked clusters1

Created2 Mar 2025, 11:25:42

Updated2 Mar 2025, 11:25:59

Addresses393.973

Inputs1.382.758

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Balance₿ 0,00000000

Linked clusters1

Created2 Mar 2025, 11:25:42

Updated2 Mar 2025, 11:25:59

Addresses393.973

Inputs1.382.758

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Linked clusters1

Created14 Mar 2025, 20:09:38

Updated14 Mar 2025, 20:09:49

Addresses813.818

Inputs1.351.713

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Balance₿ 1,61500011

Linked clusters1

Created14 Mar 2025, 20:09:38

Updated14 Mar 2025, 20:09:49

Addresses813.818

Inputs1.351.713

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Balance₿ 1,61500011

Custodial Wallet

Linked clusters1

Created11 Mar 2025, 20:39:53

Updated11 Mar 2025, 20:40:19

Addresses234.790

Inputs1.336.420

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Balance₿ 213,97438482

Custodial Wallet

Linked clusters1

Created11 Mar 2025, 20:39:53

Updated11 Mar 2025, 20:40:19

Addresses234.790

Inputs1.336.420

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Balance₿ 213,97438482

Linked clusters1

Created2 Mar 2025, 11:27:31

Updated2 Mar 2025, 11:28:13

Addresses418.057

Inputs1.332.718

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Balance₿ 11,55031500

Linked clusters1

Created2 Mar 2025, 11:27:31

Updated2 Mar 2025, 11:28:13

Addresses418.057

Inputs1.332.718

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Balance₿ 11,55031500

Nitrogen Sports

Linked clusters1

Created10 Mar 2025, 11:32:52

Updated10 Mar 2025, 11:33:16

Addresses355.293

Inputs1.270.916

Outputs1.281.865

Balance₿ 63,36156522

Nitrogen Sports

Linked clusters1

Created10 Mar 2025, 11:32:52

Updated10 Mar 2025, 11:33:16

Addresses355.293

Inputs1.270.916

Outputs1.281.865

Balance₿ 63,36156522

Linked clusters1

Created2 Mar 2025, 11:11:09

Updated2 Mar 2025, 11:11:29

Addresses140.600

Inputs1.253.375

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Balance₿ 0,57642444

Linked clusters1

Created2 Mar 2025, 11:11:09

Updated2 Mar 2025, 11:11:29

Addresses140.600

Inputs1.253.375

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Linked clusters1

Created16 Mar 2025, 19:15:47

Updated16 Mar 2025, 19:16:10

Addresses498.001

Inputs1.183.948

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Balance₿ 124,99845040

Linked clusters1

Created16 Mar 2025, 19:15:47

Updated16 Mar 2025, 19:16:10

Addresses498.001

Inputs1.183.948

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Balance₿ 124,99845040

Payment Processor

Linked clusters1

Created19 Mar 2025, 10:10:45

Updated19 Mar 2025, 10:11:37

Addresses410.922

Inputs1.169.568

Outputs1.169.999

Balance₿ 2,12040886

Payment Processor

Linked clusters1

Created19 Mar 2025, 10:10:45

Updated19 Mar 2025, 10:11:37

Addresses410.922

Inputs1.169.568

Outputs1.169.999

Balance₿ 2,12040886

Linked clusters1

Created21 Mar 2025, 09:04:58

Updated21 Mar 2025, 09:06:08

Addresses464.239

Inputs1.154.642

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Balance₿ 0,08059060

Linked clusters1

Created21 Mar 2025, 09:04:58

Updated21 Mar 2025, 09:06:08

Addresses464.239

Inputs1.154.642

Outputs1.154.662

Balance₿ 0,08059060

Linked clusters2

Created4 Mar 2025, 19:39:15

Updated18 Sept 2025, 18:32:36

Addresses174.784

Inputs1.133.100

Outputs1.133.149

Balance₿ 5.300,49585265

Linked clusters2

Created4 Mar 2025, 19:39:15

Updated18 Sept 2025, 18:32:36

Addresses174.784

Inputs1.133.100

Outputs1.133.149

Balance₿ 5.300,49585265

Linked clusters3

Created1 Mar 2025, 11:19:20

Updated12 Oct 2025, 07:51:57

Addresses777.666

Inputs1.092.603

Outputs1.093.337

Balance₿ 140.587,30855389

Linked clusters3

Created1 Mar 2025, 11:19:20

Updated12 Oct 2025, 07:51:57

Addresses777.666

Inputs1.092.603

Outputs1.093.337

Balance₿ 140.587,30855389

Linked clusters1

Created5 Mar 2025, 09:13:57

Updated5 Mar 2025, 09:14:42

Addresses322.047

Inputs1.047.526

Outputs1.047.656

Balance₿ 4,91856440

Linked clusters1

Created5 Mar 2025, 09:13:57

Updated5 Mar 2025, 09:14:42

Addresses322.047

Inputs1.047.526

Outputs1.047.656

Balance₿ 4,91856440

Payment Processor

Linked clusters1

Created10 Mar 2025, 11:18:12

Updated10 Mar 2025, 11:19:54

Addresses313.874

Inputs1.041.083

Outputs1.041.121

Balance₿ 0,20971290

Payment Processor

Linked clusters1

Created10 Mar 2025, 11:18:12

Updated10 Mar 2025, 11:19:54

Addresses313.874

Inputs1.041.083

Outputs1.041.121

Balance₿ 0,20971290

Linked clusters1

Created10 Mar 2025, 11:05:07

Updated10 Mar 2025, 11:05:34

Addresses510.058

Inputs1.022.470

Outputs1.044.493

Balance₿ 55,21681874

Linked clusters1

Created10 Mar 2025, 11:05:07

Updated10 Mar 2025, 11:05:34

Addresses510.058

Inputs1.022.470

Outputs1.044.493

Balance₿ 55,21681874

Linked clusters1

Created8 Mar 2025, 21:03:06

Updated8 Mar 2025, 21:03:20

Addresses431.227

Balance₿ 0,82880968

Linked clusters1

Created8 Mar 2025, 21:03:06

Updated8 Mar 2025, 21:03:20

Addresses431.227

Balance₿ 0,82880968

Linked clusters1

Created8 Mar 2025, 08:44:42

Updated8 Mar 2025, 08:50:55

Addresses220.091

Balance₿ 59,73152029

Linked clusters1

Created8 Mar 2025, 08:44:42

Updated8 Mar 2025, 08:50:55

Addresses220.091

Balance₿ 59,73152029

Linked clusters1

Created9 Oct 2025, 10:11:46

Updated9 Oct 2025, 10:14:05

Addresses40.772

Balance₿ 205,09292236

Linked clusters1

Created9 Oct 2025, 10:11:46

Updated9 Oct 2025, 10:14:05

Addresses40.772

Balance₿ 205,09292236

Linked clusters1

Created4 Mar 2025, 09:17:02

Updated4 Mar 2025, 19:44:52

Addresses79.906

Balance₿ 1,26728093

Linked clusters1

Created4 Mar 2025, 09:17:02

Updated4 Mar 2025, 19:44:52

Addresses79.906

Balance₿ 1,26728093

Linked clusters1

Created25 Feb 2025, 12:19:18

Updated25 Feb 2025, 12:19:40

Balance₿ 0,00000000

Linked clusters1

Created25 Feb 2025, 12:19:18

Updated25 Feb 2025, 12:19:40

Balance₿ 0,00000000

Linked clusters1

Created7 Mar 2025, 18:34:09

Updated7 Mar 2025, 18:34:22

Addresses372.753

Balance₿ 98,63310883

Linked clusters1

Created7 Mar 2025, 18:34:09

Updated7 Mar 2025, 18:34:22

Addresses372.753

Balance₿ 98,63310883

Linked clusters1

Created4 Mar 2025, 20:13:30

Updated4 Mar 2025, 20:14:04

Balance₿ 38,72965683

Linked clusters1

Created4 Mar 2025, 20:13:30

Updated4 Mar 2025, 20:14:04

Balance₿ 38,72965683

Linked clusters1

Created14 Mar 2025, 19:03:09

Updated14 Mar 2025, 19:03:34

Addresses168.164

Balance₿ 0,01797779

Linked clusters1

Created14 Mar 2025, 19:03:09

Updated14 Mar 2025, 19:03:34

Addresses168.164

Balance₿ 0,01797779

Linked clusters1

Created2 Mar 2025, 19:45:45

Updated2 Mar 2025, 19:46:06

Addresses83.724

Balance₿ 0,06060981

Linked clusters1

Created2 Mar 2025, 19:45:45

Updated2 Mar 2025, 19:46:06

Addresses83.724

Balance₿ 0,06060981

Linked clusters1

Created12 Mar 2025, 14:31:45

Updated12 Mar 2025, 14:32:49

Addresses251.872

Balance₿ 2,18667115

Linked clusters1

Created12 Mar 2025, 14:31:45

Updated12 Mar 2025, 14:32:49

Addresses251.872

Balance₿ 2,18667115

Custodial Wallet

Linked clusters2

Created9 Sept 2025, 09:59:35

Updated9 Sept 2025, 11:17:54

Addresses214.314

Balance₿ 0,18122962

Custodial Wallet

Linked clusters2

Created9 Sept 2025, 09:59:35

Updated9 Sept 2025, 11:17:54

Addresses214.314

Balance₿ 0,18122962

Linked clusters1

Created18 Mar 2025, 08:57:37

Updated18 Mar 2025, 08:58:03

Addresses113.475

Balance₿ 15,94053116

Linked clusters1

Created18 Mar 2025, 08:57:37

Updated18 Mar 2025, 08:58:03

Addresses113.475

Balance₿ 15,94053116

Linked clusters1

Created14 Mar 2025, 19:20:54

Updated14 Mar 2025, 19:22:39

Addresses288.648

Balance₿ 2,10819426

Linked clusters1

Created14 Mar 2025, 19:20:54

Updated14 Mar 2025, 19:22:39

Addresses288.648

Balance₿ 2,10819426

Linked clusters1

Created20 Mar 2025, 09:02:54

Updated20 Mar 2025, 09:03:49

Addresses797.082

Balance₿ 0,46190154

Linked clusters1

Created20 Mar 2025, 09:02:54

Updated20 Mar 2025, 09:03:49

Addresses797.082

Balance₿ 0,46190154

Linked clusters1

Created22 Mar 2025, 09:03:48

Updated22 Mar 2025, 09:05:01

Addresses789.813

Balance₿ 0,00076738

Linked clusters1

Created22 Mar 2025, 09:03:48

Updated22 Mar 2025, 09:05:01

Addresses789.813

Balance₿ 0,00076738

Linked clusters1

Created14 Mar 2025, 11:24:07

Updated14 Mar 2025, 11:26:47

Addresses665.728

Balance₿ 1,60656937

Linked clusters1

Created14 Mar 2025, 11:24:07

Updated14 Mar 2025, 11:26:47

Addresses665.728

Balance₿ 1,60656937

AltCoinTrader.co.za

Linked clusters2

Created14 Mar 2025, 19:35:50

Updated14 Mar 2025, 19:41:22

Addresses118.942

Balance₿ 12,44879366

AltCoinTrader.co.za

Linked clusters2

Created14 Mar 2025, 19:35:50

Updated14 Mar 2025, 19:41:22

Addresses118.942

Balance₿ 12,44879366

Linked clusters2

Created9 Mar 2025, 17:01:08

Updated11 Mar 2025, 20:04:32

Addresses34.051

Balance₿ 171,01515860

Linked clusters2

Created9 Mar 2025, 17:01:08

Updated11 Mar 2025, 20:04:32

Addresses34.051

Balance₿ 171,01515860

Linked clusters1

Created17 Mar 2025, 09:34:27

Updated17 Mar 2025, 09:35:37

Addresses217.390

Balance₿ 0,02768367

Linked clusters1

Created17 Mar 2025, 09:34:27

Updated17 Mar 2025, 09:35:37

Addresses217.390

Balance₿ 0,02768367

Linked clusters1

Created1 May 2025, 18:50:21

Updated1 May 2025, 18:50:57

Addresses350.036

Balance₿ 197,03410516

Linked clusters1

Created1 May 2025, 18:50:21

Updated1 May 2025, 18:50:57

Addresses350.036

Balance₿ 197,03410516

Linked clusters1

Created7 Mar 2025, 18:43:23

Updated7 Mar 2025, 18:44:59

Addresses196.927

Balance₿ 31,10969613

Linked clusters1

Created7 Mar 2025, 18:43:23

Updated7 Mar 2025, 18:44:59

Addresses196.927

Balance₿ 31,10969613

Linked clusters1

Created7 Mar 2025, 16:43:18

Updated9 Mar 2025, 09:24:35

Addresses26.014

Balance₿ 0,04613949

Linked clusters1

Created7 Mar 2025, 16:43:18

Updated9 Mar 2025, 09:24:35

Addresses26.014

Balance₿ 0,04613949

Evolution Market

Linked clusters1

Created14 Mar 2025, 11:15:03

Updated14 Mar 2025, 11:15:15

Addresses420.632

Balance₿ 59,32646014

Evolution Market

Linked clusters1

Created14 Mar 2025, 11:15:03

Updated14 Mar 2025, 11:15:15

Addresses420.632

Balance₿ 59,32646014

Centralized mixer

Linked clusters1

Created7 Mar 2025, 18:27:58

Updated7 Mar 2025, 18:28:57

Addresses244.975

Balance₿ 1,46644326

Centralized mixer

Linked clusters1

Created7 Mar 2025, 18:27:58

Updated7 Mar 2025, 18:28:57

Addresses244.975

Balance₿ 1,46644326

Linked clusters1

Created2 Mar 2025, 20:49:46

Updated3 Mar 2025, 09:32:37

Addresses57.770

Balance₿ 0,00030804

Linked clusters1

Created2 Mar 2025, 20:49:46

Updated3 Mar 2025, 09:32:37

Addresses57.770

Balance₿ 0,00030804

Linked clusters1

Created7 Mar 2025, 16:29:47

Updated7 Mar 2025, 16:29:59

Addresses164.860

Balance₿ 3.855,15060420

Linked clusters1

Created7 Mar 2025, 16:29:47

Updated7 Mar 2025, 16:29:59

Addresses164.860

Balance₿ 3.855,15060420

Linked clusters1

Created7 Mar 2025, 19:11:18

Updated7 Mar 2025, 19:21:06

Addresses129.767

Balance₿ 16,31653393

Linked clusters1

Created7 Mar 2025, 19:11:18

Updated7 Mar 2025, 19:21:06

Addresses129.767

Balance₿ 16,31653393

Linked clusters1

Created3 Mar 2025, 19:19:19

Updated3 Mar 2025, 19:19:36

Addresses85.590

Balance₿ 0,44876663

Linked clusters1

Created3 Mar 2025, 19:19:19

Updated3 Mar 2025, 19:19:36

Addresses85.590

Balance₿ 0,44876663

Linked clusters1

Created8 Mar 2025, 09:20:56

Updated8 Mar 2025, 09:22:36

Addresses214.715

Balance₿ 0,22990500

Linked clusters1

Created8 Mar 2025, 09:20:56

Updated8 Mar 2025, 09:22:36

Addresses214.715

Balance₿ 0,22990500

Centralized mixer

Linked clusters1

Created11 Oct 2025, 13:30:55

Updated11 Oct 2025, 14:01:30

Addresses246.116

Balance₿ 16,63944109

Centralized mixer

Linked clusters1

Created11 Oct 2025, 13:30:55

Updated11 Oct 2025, 14:01:30

Addresses246.116

Balance₿ 16,63944109

Linked clusters1

Created11 Oct 2025, 12:01:54

Updated11 Oct 2025, 12:09:33

Addresses87.210

Balance₿ 0,16315460

Linked clusters1

Created11 Oct 2025, 12:01:54

Updated11 Oct 2025, 12:09:33

Addresses87.210

Balance₿ 0,16315460

Linked clusters1

Created3 Mar 2025, 09:41:16

Updated3 Mar 2025, 09:41:31

Addresses117.246

Balance₿ 0,04342425

Linked clusters1

Created3 Mar 2025, 09:41:16

Updated3 Mar 2025, 09:41:31

Addresses117.246

Balance₿ 0,04342425

Linked clusters1

Created24 May 2025, 15:44:29

Updated24 May 2025, 15:45:27

Addresses133.386

Balance₿ 0,66096779

Linked clusters1

Created24 May 2025, 15:44:29

Updated24 May 2025, 15:45:27

Addresses133.386

Balance₿ 0,66096779

Linked clusters1

Created7 Mar 2025, 16:55:34

Updated7 Mar 2025, 16:55:59

Addresses41.988

Balance₿ 66,64626710

Linked clusters1

Created7 Mar 2025, 16:55:34

Updated7 Mar 2025, 16:55:59

Addresses41.988

Balance₿ 66,64626710

Linked clusters1

Created7 Mar 2025, 16:50:55

Updated7 Mar 2025, 16:51:10

Addresses70.744

Balance₿ 2,01153304

Linked clusters1

Created7 Mar 2025, 16:50:55

Updated7 Mar 2025, 16:51:10

Addresses70.744

Balance₿ 2,01153304

Linked clusters1

Created7 Mar 2025, 18:15:46

Updated7 Mar 2025, 18:16:04

Addresses27.937

Balance₿ 0,36323869

Linked clusters1

Created7 Mar 2025, 18:15:46

Updated7 Mar 2025, 18:16:04

Addresses27.937

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Linked clusters1

Created8 Mar 2025, 20:56:31

Updated8 Mar 2025, 20:56:46

Addresses68.537

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Linked clusters1

Created8 Mar 2025, 20:56:31

Updated8 Mar 2025, 20:56:46

Addresses68.537

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Linked clusters1

Created14 Oct 2025, 07:52:31

Updated14 Oct 2025, 07:53:01

Addresses106.539

Balance₿ 91,92494890

Linked clusters1

Created14 Oct 2025, 07:52:31

Updated14 Oct 2025, 07:53:01

Addresses106.539

Balance₿ 91,92494890

Linked clusters1

Created7 Mar 2025, 17:02:23

Updated7 Mar 2025, 17:02:37

Addresses47.296

Balance₿ 0,01894069

Linked clusters1

Created7 Mar 2025, 17:02:23

Updated7 Mar 2025, 17:02:37

Addresses47.296

Balance₿ 0,01894069

Linked clusters1

Created7 Mar 2025, 18:20:52

Updated7 Mar 2025, 18:21:19

Addresses68.982

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Linked clusters1

Created7 Mar 2025, 18:20:52

Updated7 Mar 2025, 18:21:19

Addresses68.982

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Linked clusters2

Created18 Sept 2025, 11:01:51

Updated18 Sept 2025, 11:19:14

Addresses22.449

Balance₿ 22.959,18774608

Linked clusters2

Created18 Sept 2025, 11:01:51

Updated18 Sept 2025, 11:19:14

Addresses22.449

Balance₿ 22.959,18774608

Linked clusters1

Created12 Mar 2025, 08:52:09

Updated12 Mar 2025, 08:52:27

Addresses52.977

Balance₿ 0,18362413

Linked clusters1

Created12 Mar 2025, 08:52:09

Updated12 Mar 2025, 08:52:27

Addresses52.977

Balance₿ 0,18362413

Linked clusters2

Created7 Mar 2025, 18:56:10

Updated7 Mar 2025, 18:57:38

Addresses36.856

Balance₿ 0,27762043

Linked clusters2

Created7 Mar 2025, 18:56:10

Updated7 Mar 2025, 18:57:38

Addresses36.856

Balance₿ 0,27762043

Linked clusters1

Created8 Mar 2025, 08:58:24

Updated8 Mar 2025, 08:59:34

Addresses41.009

Balance₿ 0,00000000

Linked clusters1

Created8 Mar 2025, 08:58:24

Updated8 Mar 2025, 08:59:34

Addresses41.009

Balance₿ 0,00000000

Custodial Wallet

Linked clusters1

Created7 Oct 2025, 11:49:52

Updated7 Oct 2025, 11:55:22

Addresses18.233

Balance₿ 0,00726092

Custodial Wallet

Linked clusters1

Created7 Oct 2025, 11:49:52

Updated7 Oct 2025, 11:55:22

Addresses18.233

Balance₿ 0,00726092

Linked clusters1

Created11 Mar 2025, 20:00:11

Updated11 Oct 2025, 11:54:47

Balance₿ 172,55958428

Linked clusters1

Created11 Mar 2025, 20:00:11

Updated11 Oct 2025, 11:54:47

Balance₿ 172,55958428

Linked clusters1

Created12 Mar 2025, 19:38:12

Updated12 Mar 2025, 19:39:47

Addresses23.358

Balance₿ 0,00392614

Linked clusters1

Created12 Mar 2025, 19:38:12

Updated12 Mar 2025, 19:39:47

Addresses23.358

Balance₿ 0,00392614

Linked clusters1

Created31 Aug 2025, 19:12:14

Updated31 Aug 2025, 19:21:31

Addresses16.021

Balance₿ 3.718,49521152

Linked clusters1

Created31 Aug 2025, 19:12:14

Updated31 Aug 2025, 19:21:31

Addresses16.021

Balance₿ 3.718,49521152

Linked clusters1

Created11 Mar 2025, 20:08:19

Updated11 Mar 2025, 20:21:07

Balance₿ 857,11370999

Linked clusters1

Created11 Mar 2025, 20:08:19

Updated11 Mar 2025, 20:21:07

Balance₿ 857,11370999

Blue Sky Market

Linked clusters1

Created31 Jul 2025, 13:25:28

Updated31 Jul 2025, 13:26:03

Addresses18.997

Balance₿ 2,94496109

Blue Sky Market

Linked clusters1

Created31 Jul 2025, 13:25:28

Updated31 Jul 2025, 13:26:03

Addresses18.997

Balance₿ 2,94496109

Linked clusters1

Created15 Jul 2025, 08:28:23

Updated15 Jul 2025, 08:30:10

Balance₿ 1.438,90215046

Linked clusters1

Created15 Jul 2025, 08:28:23

Updated15 Jul 2025, 08:30:10

Balance₿ 1.438,90215046

Linked clusters1

Created4 Mar 2025, 19:20:17

Updated4 Mar 2025, 19:25:06

Balance₿ 7,94167716

Linked clusters1

Created4 Mar 2025, 19:20:17

Updated4 Mar 2025, 19:25:06

Balance₿ 7,94167716

Linked clusters1

Created14 Mar 2025, 20:02:48

Updated14 Mar 2025, 20:03:11

Balance₿ 0,00000000

Linked clusters1

Created14 Mar 2025, 20:02:48

Updated14 Mar 2025, 20:03:11

Balance₿ 0,00000000

Black Market Reloaded

Linked clusters1

Created9 May 2025, 14:20:32

Updated9 May 2025, 14:21:07

Balance₿ 1,24422200

Black Market Reloaded

Linked clusters1

Created9 May 2025, 14:20:32

Updated9 May 2025, 14:21:07

Balance₿ 1,24422200

Linked clusters1

Created10 Oct 2025, 13:46:47

Updated10 Oct 2025, 13:47:05

Balance₿ 298,55222435

Linked clusters1

Created10 Oct 2025, 13:46:47

Updated10 Oct 2025, 13:47:05

Balance₿ 298,55222435

Linked clusters1

Created10 Oct 2025, 13:30:37

Updated10 Oct 2025, 13:31:00

Balance₿ 300,68459729

Linked clusters1

Created10 Oct 2025, 13:30:37

Updated10 Oct 2025, 13:31:00

Balance₿ 300,68459729

Luxor Technology

Linked clusters1

Created10 Oct 2025, 13:51:42

Updated10 Oct 2025, 13:52:13

Balance₿ 41,73414189

Luxor Technology

Linked clusters1

Created10 Oct 2025, 13:51:42

Updated10 Oct 2025, 13:52:13

Balance₿ 41,73414189

Linked clusters2

Created10 Oct 2025, 19:56:10

Updated11 Oct 2025, 07:22:46

Balance₿ 86,15904006

Linked clusters2

Created10 Oct 2025, 19:56:10

Updated11 Oct 2025, 07:22:46

Balance₿ 86,15904006

El Salvador Government

Linked clusters2

Created9 Sept 2025, 08:27:43

Updated9 Sept 2025, 08:37:03

Balance₿ 6.354,18287568

El Salvador Government

Linked clusters2

Created9 Sept 2025, 08:27:43

Updated9 Sept 2025, 08:37:03

Balance₿ 6.354,18287568

Linked clusters2

Created10 May 2025, 08:58:30

Updated10 May 2025, 10:52:22

Balance₿ 4,95974849

Linked clusters2

Created10 May 2025, 08:58:30

Updated10 May 2025, 10:52:22

Balance₿ 4,95974849

Linked clusters1

Created4 Jul 2025, 18:34:51

Updated15 Jul 2025, 08:48:02

Balance₿ 0,00002009

Linked clusters1

Created4 Jul 2025, 18:34:51

Updated15 Jul 2025, 08:48:02

Balance₿ 0,00002009

Abusive Material

Abusive material

Linked clusters1

Created14 May 2025, 08:15:50

Updated14 May 2025, 08:19:16

Balance₿ 0,00000000

Abusive Material

Abusive material

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Created14 May 2025, 08:15:50

Updated14 May 2025, 08:19:16

Balance₿ 0,00000000

Custodial Wallet

Linked clusters0

Created1 Mar 2025, 11:38:22

Updated1 Mar 2025, 11:38:22

Balance₿ 0,00000000

Custodial Wallet

Linked clusters0

Created1 Mar 2025, 11:38:22

Updated1 Mar 2025, 11:38:22

Balance₿ 0,00000000

Linked clusters1

Created4 Aug 2025, 10:18:29

Updated4 Aug 2025, 10:18:47

Balance₿ 8.000,00669464

Linked clusters1

Created4 Aug 2025, 10:18:29

Updated4 Aug 2025, 10:18:47

Balance₿ 8.000,00669464

Bitfoliex

Exchange

Bitfoliex was a cryptocurrency exchange platform that allows users to buy, sell, and trade various cryptocurrencies. It was founded in 2018, although specific details about its founders are not widely publicized.

Bitfoliex was a cryptocurrency exchange platform that allows users to buy, sell, and trade various cryptocurrencies. It was founded in 2018, although specific details about its founders are not widely publicized.

Active regions

Clusters linked to Bitfoliex

Evidence

High

Labeled byDr. Emmett Brown

Added on14 Mar 2025

Last edit14 Mar 2025

Cluster info

Outputs775.658

Inputs775.308

Addresses665.728

Balance₿ 1,60656937

Entity: Bitfoliex