Bitcoin address:

3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
whose bitcoin address
Try random address - 14rE7Jqy4a6P27qWCCsngkUfBxtevZhPHB
Balance 0.00000000 BTC
Transaction(s)
Type
Spent 0.000000000 Btc
Unspent output(s)
Balance in USD $
First seen receiving
Last seen receiving
First seen spending
Last seen spending
Blockchain Explorer Blockchair logo SVG Blockchair.com
Bitcoin address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r mentiones:
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Bitfinex & Poloniex concerns https://bitcointalk.org/index.php?topic=1888554.0
Bitfinex & Poloniex concerns

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Bitfinex out of business in 2 weeks. : bitfinex https://www.reddit.com/r/bitfinex/comments/7eqwnu/bitfinex_out_of_business_in_2_weeks/
This is the Bitfinex Cold Wallet: https://blockchain.info/nl/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r In the wallet : 121.516 BTC 24 November...

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Roger Ver just sent 25k btc to bitfinex : Bitcoin https://www.reddit.com/r/Bitcoin/comments/7cefom/roger_ver_just_sent_25k_btc_to_bitfinex/
This is the bitcoin address used to vote on bitcoin.com - https://vote.bitcoin.com/addresses/16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT The...

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Bitfinex locked up my withdrawal https://bitcointalk.org/index.php?topic=2550296.0
Bitfinex locked up my withdrawal

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Crypto Sarah Ⓥ on Twitter: "The second largest #Bitcoin address holds 175,027.23428667 $BTC 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Take a look 👀💰" https://twitter.com/crypto_sarah9/status/974931374359629824

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

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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/

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CryptoSniper on Twitter: "127,000 Bitcoin buy on Poloniex......check it 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r. JAMIE Dimon?" https://twitter.com/thecryptosniper/status/908689889100779520

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fatihhamurcu on Twitter: "Populer borsalarin cuzdan adresleri; Bitfinex 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Binance 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE Bittrex 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Huobi 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 Bitstamp 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v" https://twitter.com/coinciyiz/status/996351547654238208

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fatihhamurcu on Twitter: "Binance adina kayitli diger cuzdanlar; 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe 99,947 BTC 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 52,004 BTC" https://twitter.com/coinciyiz/status/996354604521672705

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BITFINEX???? OPEN YOUR EYES! : Bitcoin https://www.reddit.com/r/Bitcoin/comments/8n6top/bitfinex_open_your_eyes/
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.

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now almost $350.000.000 in hot wallet Bitfinex : bitfinex https://www.reddit.com/r/bitfinex/comments/7ihnz5/now_almost_350000000_in_hot_wallet_bitfinex/
Why is Bitfinex sending so much money to their hot wallet? It's almost $350.000.000 Chart hot wallet :...

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

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#крипта: Продолжение расследования китовой подноготной — Часть 5 | Freedman Club Crypto News https://freedman.club/prodolzhenie-rassledovaniya-kitovoj-podnogotnoj-chast-5/
Привет, мой дорогой, люто любящий детективы, который не просто любит, а еще и голосует в нашем канале за "хочу еще расследований!".

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Bitfinex - Bitcoin Cash (BCH) Token Distribution : BitcoinMarkets https://www.reddit.com/r/BitcoinMarkets/comments/6pxbxn/bitfinex_bitcoin_cash_bch_token_distribution/
r/BitcoinMarkets: Sharing of ideas, tips, and strategies for increasing your Bitcoin trading profits

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Worrying signs in Bitfinex's Hot wallets for Bitcoin and Ethereum : BitcoinMarkets https://www.reddit.com/r/BitcoinMarkets/comments/7iiakf/worrying_signs_in_bitfinexs_hot_wallets_for/
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...

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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

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Elliot on Twitter: "https://t.co/3h4MIWlmTs" https://twitter.com/sashandiggers/status/1010013839134343168

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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/
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.

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Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet - Ethereum World News https://ethereumworldnews.com/whales-on-the-move-somebody-just-transferred-193-million-worth-of-bitcoins-from-a-billion-dollar-wallet/
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.

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【动态 | 比特币富豪榜上第1名地址转出 - 鲸鱼财经 https://www.jingfintech.io/live_messages/1850668416541655848
【动态 | 比特币富豪榜上第1名地址转出1.5万枚BTC】北京时间8月21日14:47,比特币富豪榜上第1名地址为3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r转出1.5万枚BTC 到1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g,这两个地址分别被标记为Bitfinex冷热钱包,因此上述转账大概率为交易所冷热钱包互转。

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Unblockcoin on Twitter: "มีการย้ายบิทคอยน์จำนวน 30,000 BTC จากเลขกระเป๋า 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r โดย address นี้ยังมีเหรียญบิทคอยน์เหลือยู่ 168,789 BTC #Whale #bitcoin" https://twitter.com/unblockcoin/status/1040791580255301632

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Биток или биточки? Неожиданное расследование китовой подноготной. : taxfree https://taxfree.livejournal.com/1729052.html
Что лучше? Биток на кошеле, на каком-то сайте, или биточки, горячие, вкусные, свинные, у тебя дома и в тарелке? Давайте разби[r]аться (с) Дима Карпиловский Биточки из свинины. Рецепт: http://povar.ru/recipes/bitochki_iz_svininy-5222.html Предисловие. Сразу скажу, что изначально задумывал статью про…

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KAUFMAN | КриптоХомяк 🇮🇱 (@icerock) - Пост #317 https://tgstat.ru/channel/@icerock/317
@icerock: Готовимся к пампу? 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r#1 Bitfinex-coldwallet-✅0.00000545 BTC 2018-06-24 11:33 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64#3 Huobi-wallet-✅0.00000545 BTC 2018-06-24 11:33 ... - Публикация на Telegram Analytics

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

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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/
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.

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Holder of largest BTC wallet sold 1000 Bitcoin at 5am and bought back 2500+ for [Archive] - Kitco Forums https://gold-forum.kitco.com/archive/index.php/t-148053.html
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

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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/

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Is 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Satoshi's account? - Quora https://www.quora.com/Is-3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r-Satoshis-account

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Alert BTC address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r https://bitcointalk.org/index.php?topic=2845173.0
Alert BTC address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

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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/
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.

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5 Interesting Facts About The Richest Bitcoin Addresses | CryptoCanucks https://cryptocanucks.com/5-interesting-facts-about-the-richest-bitcoin-addresses/

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bitcoinhush/bitcoin-whales.csv at master · bitcoinhush/bitcoinhush · GitHub https://github.com/bitcoinhush/bitcoinhush/blob/master/airdrop/bitcoin-whales.csv
Bitcoin Hush. Contribute to bitcoinhush/bitcoinhush development by creating an account on GitHub.

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ISH on Twitter: "3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r - Bitcoin address https://t.co/iZQjcRUwIo ROGER VER" https://twitter.com/XistvanxX/status/1065051372075257856

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Bitfinex cold wallet. : bitfinex https://www.reddit.com/r/bitfinex/comments/9yg7m5/bitfinex_cold_wallet/
r/bitfinex: Bitfinex is the worlds largest & most advanced cryptocurrency exchange.

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List of addresses for major bitcoin and ethereum exchanges · GitHub https://gist.github.com/f13end/bf88acb162bed0b3dcf5e35f1fdb3c17
List of addresses for major bitcoin and ethereum exchanges - Wallet Addresses

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J. Brent Frizzell 🇨🇦 on Twitter: "Here's a bitcoin address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r and here is a Monero address 8BcH5mY4akj9BLv6ffNxmqcLVB8QH9U9sAti5frr3cNoRgM137hc3j3grAvCzPbzPDc5TZwvAHDrv5EZueKyhdHZLEbP8iu . Now let the comments begin.… https://t.co/66qTB2eQA8" https://twitter.com/BrentFrizzell/status/1083880645330235392

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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/QFid45Upt4… https://t.co/RLHoNchsLq" https://twitter.com/CryptoManiaks/status/1109099668913434624

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Bitcoin address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r mentioned on forum(s):
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