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Clean up addresses that definitely aren't coinbase output addresses #6

Merged
merged 10 commits into from
Feb 18, 2021
Merged

Clean up addresses that definitely aren't coinbase output addresses #6

merged 10 commits into from
Feb 18, 2021

Commits on Feb 18, 2021

  1. remove: 1CBqo1w... -> AntPool 

    Only a single non-coinbase transaction paid 0.0001 BTC to the address
1CBqo1w3hmm9SCmbu2Yg6Ls4uLfkUqZJsx. This is not a coinbase payout
transaction.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  2. remove: 1KmgBTL7 -> AntPool 

    There were only two non-coinbase transactions to the address
1KmgBTL7cFmFFYTD7HcdkMcZXRcTkh2WwS. There is no evidence this
transaction is a AntPool coinbase reward transaction.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  3. remove: 1HTejfs.. -> Bitalo 

    The address 1HTejfsPZQGi3afCMEZTn2xdmoNzp13n3F did never receive a
coinbase funds from a coinbase transaction. It only received 0.0026342
total.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  4. remove: 1Pzf7qT7.. -> AntPool 

    The addresse 1Pzf7qT7bBGouvnjRvtRD8VhTyqjX1NrJT did only receive
0.02 BTC in a single non-coinbase transction. It's not an AntPool
coinbase output address.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  5. remove: 1FbBbv5o.. -> Rawpool 

    The address 1FbBbv5oYqFKwiPm4CAqvAy8345n8AQ74b never received any
Bitcoin. It's however an active Bitcoin Cash address.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  6. remove: 18hvMLis.. -> Telco 214 

    The address 18hvMLisvfc58PvA5rHH7NsLN9CV5ddB2x received many samller
transactions, however never a coinbase output.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  7. remove: 1CZHhV6.. -> AntPool: 

    The address 1CZHhV67Qos4xXb8uYqvAGjK8Wq52woPi5 did only receive 0.001
BTC in 2019. Not a coinbase output address.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  8. remove: 1ApE99VM5.. -> MiningKings 

    The address 1ApE99VM5RJzMRRtwd2JMgmkGabtJqoMEz did receive many small
-er transactins, but never a coinbase output.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  9. remove: 1BUiW44W.. -> TBDice 

    The address 1BUiW44WuJ2jiJgXiyxJVFMN8bc1GLdXRk did only receive
a few smaller transactions, but never a coinbase output.
    @0xB10C
    0xB10C committed Feb 18, 2021
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  10. remove: 1PmRrdp1.. -> BTC Pool Party 

    The address 1PmRrdp1YSkp1LxPyCfcmBHDEipG5X4eJB did never receive a
coinbase transaction output.
    @0xB10C
    0xB10C committed Feb 18, 2021
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