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How to find Blacklisted USDT Address on TRON
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Grayscale BTC Trust
(TOKEN)
API
Back to Assets
Contract
0xb3fcdfb6db85847619e3dc20084faba152ffeafa
Copied
Copy
Total Supply
420,000,000 GBTC
Holders
0 Addresses
Decimals
18
Transfers
1377
Transfers
30 Days
90 Days
Year
Active Address
New Address
30 Days
90 Days
Year
Token Txns
Holders
Read Contract
Write Contract
Total 1000
First
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1
2
3
4
5
>
Last
Go to
Page
Hash
Method
Block Height
Age
From
To
Amount Transacted
Token
0x8f5f6e3ab39aadd61f68c57f47e66328635f0f711533c86ee409ee04bb1469b2
0x00000000
22180505
4 days ago
0xe6b1de575e7e610889ea21024834e120f92033a3
IN
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
177,941.075400754341465637
GBTC
0x8f5f6e3ab39aadd61f68c57f47e66328635f0f711533c86ee409ee04bb1469b2
0x00000000
22180505
4 days ago
0x000000000004444c5dc75cb358380d2e3de08a90
IN
0xe6b1de575e7e610889ea21024834e120f92033a3
177,941.075400754341465637
GBTC
0xca4dc7f567daee1c276c44bce3f20f71dbf25818d1af159830407c87520ba043
0x55f86501
22141181
9 days ago
0xba58c9b54acb83e66b8b58ed31e7b5e3adc74b00
IN
0x000000000004444c5dc75cb358380d2e3de08a90
33,089.583100147935132157
GBTC
0xca4dc7f567daee1c276c44bce3f20f71dbf25818d1af159830407c87520ba043
0x55f86501
22141181
9 days ago
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
0xba58c9b54acb83e66b8b58ed31e7b5e3adc74b00
33,089.583100147935132158
GBTC
0x28735c002bb7ae9e437246c39e82af5f0bc703ca625c1573f2e0fb52a4356b0f
0x07f404f6
22128762
11 days ago
0x4e7da3df60905a6228735f231c6bf8fce4c4af59
IN
0x000000000004444c5dc75cb358380d2e3de08a90
12,423.203155370604948734
GBTC
0x28735c002bb7ae9e437246c39e82af5f0bc703ca625c1573f2e0fb52a4356b0f
0x07f404f6
22128762
11 days ago
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
0x4e7da3df60905a6228735f231c6bf8fce4c4af59
12,423.203155370604948734
GBTC
0x8f4925ba78bd39e2b418ebb7ac91322b7865f5f0241f2d77d9d47ec508e9f9e4
0xca8bd1f9
22128715
11 days ago
0xa090fc409a9f25bf8e28257d42ef6904590c8984
IN
0x000000000004444c5dc75cb358380d2e3de08a90
12,423.203155370604948734
GBTC
0x8f4925ba78bd39e2b418ebb7ac91322b7865f5f0241f2d77d9d47ec508e9f9e4
0xca8bd1f9
22128715
11 days ago
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
0xa090fc409a9f25bf8e28257d42ef6904590c8984
12,423.203155370604948734
GBTC
0x6922b19f0ab6a3c919231069f43f106fd244532630beeee67b849387146d3202
0x00000000
22128519
11 days ago
0xf65b799d48b5277cf4da4e65a8a52e26e8d4fb7b
IN
0x000000000004444c5dc75cb358380d2e3de08a90
10,510.428699352053206707
GBTC
0x6922b19f0ab6a3c919231069f43f106fd244532630beeee67b849387146d3202
0x00000000
22128519
11 days ago
0xe6b1de575e7e610889ea21024834e120f92033a3
IN
0xf65b799d48b5277cf4da4e65a8a52e26e8d4fb7b
10,510.428699352053206707
GBTC
0x6922b19f0ab6a3c919231069f43f106fd244532630beeee67b849387146d3202
0x00000000
22128519
11 days ago
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
0xe6b1de575e7e610889ea21024834e120f92033a3
10,510.428699352053206707
GBTC
0xf679bdfc52cd37db1d865777a609b2b7fa87dcc1090e4a5b6a203c049a00ddf6
0x0b000000
22113782
13 days ago
MEV Bot: 0x0000E0C...000
IN
0x000000000004444c5dc75cb358380d2e3de08a90
7,160.720472837024695791
GBTC
0xf679bdfc52cd37db1d865777a609b2b7fa87dcc1090e4a5b6a203c049a00ddf6
0x0b000000
22113782
13 days ago
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
MEV Bot: 0x0000E0C...000
7,160.720472837024695791
GBTC
0xc05c0e88d3ee8e18026c032f8e062b374f6e9d2c3e789124ad1879c23e8b2076
0x0b000000
22113764
13 days ago
MEV Bot: 0x0000E0C...000
IN
0x000000000004444c5dc75cb358380d2e3de08a90
5,816.387362799066371676
GBTC
0xc05c0e88d3ee8e18026c032f8e062b374f6e9d2c3e789124ad1879c23e8b2076
0x0b000000
22113764
13 days ago
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
MEV Bot: 0x0000E0C...000
5,816.387362799066371676
GBTC
0xec113387de56d6e460683984b58520abffebf044de8a5ea337c9546e35e63fcf
0x55f86501
22111748
13 days ago
0x3face000bddecb1e54a7af0f80e62f7d314e90d1
IN
0x000000000004444c5dc75cb358380d2e3de08a90
17,763.941865054910447259
GBTC
0xec113387de56d6e460683984b58520abffebf044de8a5ea337c9546e35e63fcf
0x55f86501
22111748
13 days ago
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
0x3face000bddecb1e54a7af0f80e62f7d314e90d1
17,763.94186505491044726
GBTC
0x56851c7aa7935f895442c919fe01ae5e590bda37a57a5c4d2b039e723d1a8d99
0x0b000000
22107319
14 days ago
MEV Bot: 0x0000E0C...000
IN
0x000000000004444c5dc75cb358380d2e3de08a90
7,545.5528113574432329
GBTC
0x56851c7aa7935f895442c919fe01ae5e590bda37a57a5c4d2b039e723d1a8d99
0x0b000000
22107319
14 days ago
0x46f48d8e912527124c76e86378e378b643cb14c7
IN
MEV Bot: 0x0000E0C...000
7,545.5528113574432329
GBTC
0x0179c044d068be60a2674b87fdc3ede47c9477dd286e75d298893f539d9675b8
0xdd46508f
22076532
18 days ago
0x5b605a1b58b9785f1a3b46ffda29470a476012e1
IN
0x000000000004444c5dc75cb358380d2e3de08a90
4,617.692821850238070242
GBTC
Hash
0x8f5f6e3ab39aadd61f68c57f47e66328635f0f711533c86ee409ee04bb1469b2
Method
0x00000000
Block Height
22180505
Age
4 days ago
From
0xe6b1de575e7e610889ea21024834e120f92033a3
IN
To
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
Amount Transacted
177,941.075400754341465637
Token
GBTC
Hash
0x8f5f6e3ab39aadd61f68c57f47e66328635f0f711533c86ee409ee04bb1469b2
Method
0x00000000
Block Height
22180505
Age
4 days ago
From
0x000000000004444c5dc75cb358380d2e3de08a90
IN
To
0xe6b1de575e7e610889ea21024834e120f92033a3
Amount Transacted
177,941.075400754341465637
Token
GBTC
Hash
0xca4dc7f567daee1c276c44bce3f20f71dbf25818d1af159830407c87520ba043
Method
0x55f86501
Block Height
22141181
Age
9 days ago
From
0xba58c9b54acb83e66b8b58ed31e7b5e3adc74b00
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
33,089.583100147935132157
Token
GBTC
Hash
0xca4dc7f567daee1c276c44bce3f20f71dbf25818d1af159830407c87520ba043
Method
0x55f86501
Block Height
22141181
Age
9 days ago
From
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
To
0xba58c9b54acb83e66b8b58ed31e7b5e3adc74b00
Amount Transacted
33,089.583100147935132158
Token
GBTC
Hash
0x28735c002bb7ae9e437246c39e82af5f0bc703ca625c1573f2e0fb52a4356b0f
Method
0x07f404f6
Block Height
22128762
Age
11 days ago
From
0x4e7da3df60905a6228735f231c6bf8fce4c4af59
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
12,423.203155370604948734
Token
GBTC
Hash
0x28735c002bb7ae9e437246c39e82af5f0bc703ca625c1573f2e0fb52a4356b0f
Method
0x07f404f6
Block Height
22128762
Age
11 days ago
From
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
To
0x4e7da3df60905a6228735f231c6bf8fce4c4af59
Amount Transacted
12,423.203155370604948734
Token
GBTC
Hash
0x8f4925ba78bd39e2b418ebb7ac91322b7865f5f0241f2d77d9d47ec508e9f9e4
Method
0xca8bd1f9
Block Height
22128715
Age
11 days ago
From
0xa090fc409a9f25bf8e28257d42ef6904590c8984
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
12,423.203155370604948734
Token
GBTC
Hash
0x8f4925ba78bd39e2b418ebb7ac91322b7865f5f0241f2d77d9d47ec508e9f9e4
Method
0xca8bd1f9
Block Height
22128715
Age
11 days ago
From
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
To
0xa090fc409a9f25bf8e28257d42ef6904590c8984
Amount Transacted
12,423.203155370604948734
Token
GBTC
Hash
0x6922b19f0ab6a3c919231069f43f106fd244532630beeee67b849387146d3202
Method
0x00000000
Block Height
22128519
Age
11 days ago
From
0xf65b799d48b5277cf4da4e65a8a52e26e8d4fb7b
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
10,510.428699352053206707
Token
GBTC
Hash
0x6922b19f0ab6a3c919231069f43f106fd244532630beeee67b849387146d3202
Method
0x00000000
Block Height
22128519
Age
11 days ago
From
0xe6b1de575e7e610889ea21024834e120f92033a3
IN
To
0xf65b799d48b5277cf4da4e65a8a52e26e8d4fb7b
Amount Transacted
10,510.428699352053206707
Token
GBTC
Hash
0x6922b19f0ab6a3c919231069f43f106fd244532630beeee67b849387146d3202
Method
0x00000000
Block Height
22128519
Age
11 days ago
From
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
To
0xe6b1de575e7e610889ea21024834e120f92033a3
Amount Transacted
10,510.428699352053206707
Token
GBTC
Hash
0xf679bdfc52cd37db1d865777a609b2b7fa87dcc1090e4a5b6a203c049a00ddf6
Method
0x0b000000
Block Height
22113782
Age
13 days ago
From
MEV Bot: 0x0000E0C...000
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
7,160.720472837024695791
Token
GBTC
Hash
0xf679bdfc52cd37db1d865777a609b2b7fa87dcc1090e4a5b6a203c049a00ddf6
Method
0x0b000000
Block Height
22113782
Age
13 days ago
From
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
To
MEV Bot: 0x0000E0C...000
Amount Transacted
7,160.720472837024695791
Token
GBTC
Hash
0xc05c0e88d3ee8e18026c032f8e062b374f6e9d2c3e789124ad1879c23e8b2076
Method
0x0b000000
Block Height
22113764
Age
13 days ago
From
MEV Bot: 0x0000E0C...000
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
5,816.387362799066371676
Token
GBTC
Hash
0xc05c0e88d3ee8e18026c032f8e062b374f6e9d2c3e789124ad1879c23e8b2076
Method
0x0b000000
Block Height
22113764
Age
13 days ago
From
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
To
MEV Bot: 0x0000E0C...000
Amount Transacted
5,816.387362799066371676
Token
GBTC
Hash
0xec113387de56d6e460683984b58520abffebf044de8a5ea337c9546e35e63fcf
Method
0x55f86501
Block Height
22111748
Age
13 days ago
From
0x3face000bddecb1e54a7af0f80e62f7d314e90d1
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
17,763.941865054910447259
Token
GBTC
Hash
0xec113387de56d6e460683984b58520abffebf044de8a5ea337c9546e35e63fcf
Method
0x55f86501
Block Height
22111748
Age
13 days ago
From
0xfbd86e3ae673f1466d01cbd2d42c2b582c3b30a3
IN
To
0x3face000bddecb1e54a7af0f80e62f7d314e90d1
Amount Transacted
17,763.94186505491044726
Token
GBTC
Hash
0x56851c7aa7935f895442c919fe01ae5e590bda37a57a5c4d2b039e723d1a8d99
Method
0x0b000000
Block Height
22107319
Age
14 days ago
From
MEV Bot: 0x0000E0C...000
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
7,545.5528113574432329
Token
GBTC
Hash
0x56851c7aa7935f895442c919fe01ae5e590bda37a57a5c4d2b039e723d1a8d99
Method
0x0b000000
Block Height
22107319
Age
14 days ago
From
0x46f48d8e912527124c76e86378e378b643cb14c7
IN
To
MEV Bot: 0x0000E0C...000
Amount Transacted
7,545.5528113574432329
Token
GBTC
Hash
0x0179c044d068be60a2674b87fdc3ede47c9477dd286e75d298893f539d9675b8
Method
0xdd46508f
Block Height
22076532
Age
18 days ago
From
0x5b605a1b58b9785f1a3b46ffda29470a476012e1
IN
To
0x000000000004444c5dc75cb358380d2e3de08a90
Amount Transacted
4,617.692821850238070242
Token
GBTC
Total 1000
First
<
1
2
3
4
5
>
Last
Go to
Page
Rank
Address
Number of Transactions
Amount
Percentage
1
0xe2fe530c047f2d85298b07d9333c05737f1435fb
1
155,456,486 GBTC
37.01%
2
0x84d2e008f5c6ec7d1e315f4f2f74400a9f4bb210
1,045
100,596,387.83584678 GBTC
23.95%
3
0x4c5ba896b6f0ce16e14aaa872d6835d6f3b23fe6
6
100,000,000 GBTC
23.81%
4
0x48c5cc35cf4df8c18e458035fe03ddfc29a32444
3
19,205,045.097992668 GBTC
4.57%
5
0x6055dae7f07a302645cea4be02428fa4ca247458
2
8,792,707.022956659 GBTC
2.09%
6
0x6dd2b0e8dd1ab2a2fa3c9e52e5f1d73a307f32fe
6
7,997,000.330466004 GBTC
1.90%
7
0x96b2850ba7aecb093b313aaea2c8e818a1656d64
9
7,997,000.330466004 GBTC
1.90%
8
0x6e8b67b315b44519f8c2befdbbe11097c45353b4
2
7,990,291.185621491 GBTC
1.90%
9
0x50f3e091b24b97001525da321756682d9b74e9ef
10
7,601,000.330466003 GBTC
1.81%
10
0x0f8c1b383a9e0763a1d79788367416c521c139d9
3
5,393,110.282425457 GBTC
1.28%
Address
0xe2fe530c047f2d85298b07d9333c05737f1435fb
Number of Transactions
1
Amount
155,456,486 GBTC
Percentage
37.01%
Rank
1
Address
0x84d2e008f5c6ec7d1e315f4f2f74400a9f4bb210
Number of Transactions
1,045
Amount
100,596,387.83584678 GBTC
Percentage
23.95%
Rank
2
Address
0x4c5ba896b6f0ce16e14aaa872d6835d6f3b23fe6
Number of Transactions
6
Amount
100,000,000 GBTC
Percentage
23.81%
Rank
3
Address
0x48c5cc35cf4df8c18e458035fe03ddfc29a32444
Number of Transactions
3
Amount
19,205,045.097992668 GBTC
Percentage
4.57%
Rank
4
Address
0x6055dae7f07a302645cea4be02428fa4ca247458
Number of Transactions
2
Amount
8,792,707.022956659 GBTC
Percentage
2.09%
Rank
5
Address
0x6dd2b0e8dd1ab2a2fa3c9e52e5f1d73a307f32fe
Number of Transactions
6
Amount
7,997,000.330466004 GBTC
Percentage
1.90%
Rank
6
Address
0x96b2850ba7aecb093b313aaea2c8e818a1656d64
Number of Transactions
9
Amount
7,997,000.330466004 GBTC
Percentage
1.90%
Rank
7
Address
0x6e8b67b315b44519f8c2befdbbe11097c45353b4
Number of Transactions
2
Amount
7,990,291.185621491 GBTC
Percentage
1.90%
Rank
8
Address
0x50f3e091b24b97001525da321756682d9b74e9ef
Number of Transactions
10
Amount
7,601,000.330466003 GBTC
Percentage
1.81%
Rank
9
Address
0x0f8c1b383a9e0763a1d79788367416c521c139d9
Number of Transactions
3
Amount
5,393,110.282425457 GBTC
Percentage
1.28%
Rank
10
Total 200
First
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1
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3
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5
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Last
Go to
Page
Token ID
Preview
Holders
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