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Bitcoin News

Top 100 Dustiest Bitcoin Addresses Hold Over $88 Million

The top wallet among these dustiest addresses is owned by Huobi crypto exchange, holding 12.46 BTC worth $792,000, with 1.59 million transactions.

Written By:
Ronak Kumar

Reviewed By:
Dhara Chavda

Last updated: July 16, 2024 2:55 PM
Published 2024-07-16
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Last updated: July 16, 2024 2:55 PM
Published 2024-07-16
Top 100 Dustiest Bitcoin Addresses Hold Over $88 Million

The top 100 “dustiest Bitcoin addresses” have accumulated over 530 BTC since January 2023, now holding more than $88 million in BTC, collectively containing about 1,380 BTC.

According to BitInfoCharts data, since January 2010, these addresses have processed over $139 million in transactions. Interestingly, many of these small addresses are relatively new. Nine of the top ten received their first transaction after March 2023, with the newest among the top 100 being only five months old.

Top 100 Dustiest Bitcoin Addresses Hold Over 530 BTC
Bitcoin Dust (≤0.0001BTC) Chart – Source: BitInfoCharts

The top wallet among these dustiest addresses belongs to the Huobi crypto exchange, holding 12.46 BTC, worth around $792,000. This address has completed over 1.59 million transactions, representing 0.77% of all Bitcoin transactions.

Seventy-eight addresses are linked to F2Pool. The largest among them holds 2.47 BTC valued at approximately $172,737, with the rest presumed to involve a blend of retail and institutional investors.

According to BitInfoCharts, 82 of the top 100 dustiest addresses remained inactive in 2024, while the total number of Bitcoin wallets increased by 5.5% since the year’s start, reaching approximately 1.3 billion, with around 44 million having a non-zero balance.

The steady rise in non-zero Bitcoin addresses reflects increasing confidence in the Bitcoin network and the broader cryptocurrency ecosystem, suggesting a positive outlook for Bitcoin’s future trajectory and adoption potential.

Also Read: Bitcoin Surges to $60K Following Trump’s Assassination Attempt

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

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Ronak Kumar- Crypto Journalist at The Crypto Times
By Ronak Kumar
Follow:
Ronak Kumar is a Crypto Journalist with over 3 years of experience covering blockchain, AI, finance, and emerging digital trends. With a background in Commerce (B.Com) and a Postgraduate Diploma in Management (PGDM), he combines business insight with a clear understanding of the evolving crypto space. His reporting has been featured in major publications, with his work cited by NDTV, Hindustan Times, and Outlook India on topics like Trump Memecoin, Bhutan’s crypto mining, and Barron Trump’s digital presence.
Dhara Chavda- Crypto Research Analyst at The Crypto Times
By Dhara Chavda
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Dhara Chavda is a Content Strategist and Research Analyst with 5 years of experience in the crypto industry. She holds a Bachelor’s degree in Computer Engineering and brings a strong technical perspective to her work. Dhara specializes in DeFi, price analysis, and the core mechanics of cryptocurrencies. She also works on crypto news, including research, analysis, and assigning stories, ensuring accurate and timely coverage of key developments in the space.

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