cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/lamp.gif) |
May 01, 2024, 09:38:54 AM |
|
I collect addresses of various cryptocurrency exchanges and other services from different sources ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) and can regularly share information here. The first small part of the addresses may be coming soon. If you are interested in a specific address, I will also try to find information. Address (bc1..) for "thanks" in my profile ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 01, 2024, 10:31:33 AM |
|
CoinEx (new addresses) TPjPdMafdiYxyWdaGiMe2ZHjZsi85JmXMX TS98H6jSx6uv1gG1vx6CJZMeYGkMZXgQ7K
|
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 03, 2024, 06:36:24 AM Last edit: May 05, 2024, 10:45:30 AM by cryptoresearchcn |
|
TKfz7Pu3jtxWrfHzVeozQjXsb3RfuUHGE2 (ChangeHero.io exchange hot wallet) TT1FKfsqL97E1N25MFmWwbqt49LLT2KFc4 (ChangeHero.io TRX address)
|
|
|
|
Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2114
Merit: 1811
฿itcoin for all, All for ฿itcoin.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 03, 2024, 11:49:30 PM |
|
What exactly are you trying to achieve here? Firstly there are so many exchanges, so many coins and tokens, and then they also happen to use so many hot wallets that they can change at any time. You will lose track of your tracing even Even tools like www.walletexplorer.com that used to name exchange addresses lost track of some wallets. If you are doing it manually, don't waste your time.
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 04, 2024, 05:42:51 AM |
|
Thanks for the feedback ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . This is my hobby and an opportunity to meet like-minded people on the forum ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) . I specialize in wallets on the Tron . www.walletexplorer.com only shows BTC.
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 04, 2024, 07:08:21 AM Last edit: May 04, 2024, 07:38:54 AM by cryptoresearchcn |
|
TVaHLSfHvdqxCAaiYY5eY5tm1ouHL9zDU1 TRf8dDNbBG5ruo6NYBNTsW7qdER5nrqa1S 001k Exchange (UA)
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 04, 2024, 12:30:09 PM |
|
TMzxCvdt9rhdPvBNCVunD5VbafgSV7PkQG 0xProcessing
|
|
|
|
PIMPdev
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 589
Merit: 102
WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 04, 2024, 12:49:52 PM |
|
What is the actual point of that? I mean, if that's your hobby, why are you sharing it all here?
|
﹏﹏﹋﹌﹌ WPP ENERGY ﹌﹌﹋﹏﹏
☆═══━┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈━═══☆
≈ WORLD POWER PRODUCTION ≈ █ █ █
|
|
|
Husires
Legendary
Offline
Activity: 1596
Merit: 1288
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 04, 2024, 02:00:34 PM |
|
Make a table with the name of exchange, known addresses, and expected addresses instead of posting them sequentially. It will be easier to track the platforms and easier to compare between them. The list of the 100 richest addresses will help you know the cold storage addresses, but I don’t know if there is any benefit in tracking the hot wallet addresses.
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 04, 2024, 05:17:33 PM |
|
For my hobby of blockchain research, which may become a business, I need a bitcointalk account. And I'm not interested in buying a old account with a good rating. Sharing with the community some addresses whose ownership information is not available in explorers is a good alternative instead of creating new posts on well-worn topics. I don't see the point in posting my entire address database, which is regularly updated using various sources. But it can be sold BTC in parts to interested parties. Thanks for your curiosity about my post. I am sure that I'll find like-minded and interested people on the forum ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
|
|
|
|
Belarge
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 518
Merit: 100
Eloncoin.org - Mars, here we come!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 05, 2024, 08:12:39 AM |
|
Make a table with the name of exchange, known addresses, and expected addresses instead of posting them sequentially. It will be easier to track the platforms and easier to compare between them. The list of the 100 richest addresses will help you know the cold storage addresses, but I don’t know if there is any benefit in tracking the hot wallet addresses.
Bring in the top profits for our ends to meet. Addresses are here and we scanning the top wallets of whales in the system will bring in huge figures although most of them are not withdrawable. Keeping track on addresses are complex but we should generate more appropriate ways to enchanced the system and let the operations falls for our favorable ends.We have what we referred to as research and this have safe the vast majority of people in the system.
|
|
|
|
Stablexcoin
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 05, 2024, 09:47:19 AM |
|
Thanks for the feedback ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . This is my hobby and an opportunity to meet like-minded people on the forum ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) . I specialize in wallets on the Tron . www.walletexplorer.com only shows BTC. I would love to your end goal here because I don't see any good reason you are tracking thousands or millions of addresses in the Tron network holding some good amount of assets. If your trying ti fish out whales or crypto maxist then you should have enough money to compete with them maybe this is a motivation for you to bag more. Time is precious and it is good to use your time to do what will benefit you and not waste it on something not worth it. Just my opinion but i still support you for the right reason only you know.
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 05, 2024, 11:55:58 AM Last edit: July 29, 2024, 07:04:54 PM by cryptoresearchcn |
|
Huione Pay (processing service) TX3xNEmn9S5c77qeNnQhsfgcrbgqYo9Xcc TL8TBpubVzBr1UWPXBXU8Pci5ZAip9SwEf TMDv4YN2j4VdBe8dpSfLNKJqYm5daEikDh TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 TDbCWvDhGfgt1pwjHovsugHBXaHXmSRRsj
|
|
|
|
Coyster
Legendary
Offline
Activity: 2128
Merit: 1285
Crypto Casino and Sportsbook
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 05, 2024, 07:55:33 PM |
|
For my hobby of blockchain research, which may become a business
How can this become a business, there are already enough blockchain explorers that people can find some of this data on, and i don't think too many will have the same hobby as you, looking for addresses of centralized exchanges. I am sure that I'll find like-minded and interested people on the forum ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I wish you luck on that, even though i doubt it that people would waste their time on something like this, maybe it is time to get a productive hobby.
|
| | | | | | FIRST NO WAGERING BONUS CASINO & SPORTSBOOK SLOTS │ LIVE CASINO │ LIVE GAMES │ SPORTS | | | ► | WELCOME BONUS ─── UP TO ─── [ $500 ] | | ► | MULTI BET BONUS ─── UP TO ─── [ 200% ] | █████████████▄██▄ ████████████▐█████ ███▄██▄█████▐██████▄ ████████▄▄██████████▄ ███▐██▀██▀███████████ ██████████████████████▄ ███▐▄█████▄████████████▄ ▄▀▀███████████▄███████░█▌ ▀███████████████████████ ░███████████████████████ ░░▀▀▀▄██▄███████████████▄ ░░████▀█▀█████████████████▄▄ ██████▀███████████████████████▄ | PLAY NOW |
|
|
|
AVE5
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 06, 2024, 06:51:43 AM |
|
Newbies and beginners accounts in this AltCoin board are erupting sabotages in diminishing AltCoin projects with hypes and maliciousness.
|
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 06, 2024, 12:55:23 PM |
|
Newbies and beginners accounts in this AltCoin board are erupting sabotages in diminishing AltCoin projects with hypes and maliciousness.
I don’t understand why this was said. But if you need my help to fight those who harm the forum, then I am ready to help.
|
|
|
|
Beparanf
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 06, 2024, 01:00:06 PM |
|
Thanks for the feedback ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) . This is my hobby and an opportunity to meet like-minded people on the forum ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) . I specialize in wallets on the Tron . www.walletexplorer.com only shows BTC. I would love to your end goal here because I don't see any good reason you are tracking thousands or millions of addresses in the Tron network holding some good amount of assets. If your trying ti fish out whales or crypto maxist then you should have enough money to compete with them maybe this is a motivation for you to bag more. Time is precious and it is good to use your time to do what will benefit you and not waste it on something not worth it. Just my opinion but i still support you for the right reason only you know. He is not tracking whales but rather he is collecting wallet address use by Exchange and other services for doxing purposes. This is helpful to track funds which hacker use to receive the hack funds since it’s all connected on the blockchain. This data is nothing for normal user that doesn’t have much holdings or doesn’t searching someone on crypto such as experience being hack.
|
| | . .Duelbits│SPORTS. | | | ▄▄▄███████▄▄▄ ▄▄█████████████████▄▄ ▄███████████████████████▄ ███████████████████████████ █████████████████████████████ ███████████████████████████████ ███████████████████████████████ ███████████████████████████████ █████████████████████████████ ███████████████████████████ ▀████████████████████████ ▀▀███████████████████ ██████████████████████████████ | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | ███▄██▄███▄█▄▄▄▄██▄▄▄██ ███▄██▀▄█▄▀███▄██████▄█ █▀███▀██▀████▀████▀▀▀██ ██▀ ▀██████████████████ ███▄███████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ▀█████████████████████▀ ▀▀███████████████▀▀ ▀▀▀▀█▀▀▀▀ | | OFFICIAL EUROPEAN BETTING PARTNER OF ASTON VILLA FC | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | 10% CASHBACK 100% MULTICHARGER | │ | | │ |
|
|
|
Odusko
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 06, 2024, 03:55:53 PM |
|
I can factor out the aim and purpose of this thread, because as far as I know such features to track wallet and know their balance status is very easy and just let me other have referred you it will not amount to be a service that you can call a business just tracking wallet information and status, this could be done easy and freely from coin Explorer and the rest of them, although it will help in some ways of the job have no clue of how to check those wallet infos online by themselves but I don't think anyone will be ready to pay a fee for such services.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
cryptoresearchcn (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 06, 2024, 04:37:58 PM |
|
I can factor out the aim and purpose of this thread, because as far as I know such features to track wallet and know their balance status is very easy and just let me other have referred you it will not amount to be a service that you can call a business just tracking wallet information and status, this could be done easy and freely from coin Explorer and the rest of them, although it will help in some ways of the job have no clue of how to check those wallet infos online by themselves but I don't think anyone will be ready to pay a fee for such services.
You are certainly right, but with a small caveat, not all data can be found by googling.
|
|
|
|
|