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P2PKH (1)P2PKH · reuse-exposed
P2PKH addresses hide the pubkey behind a SHA-256 + RIPEMD-160 hash UNTIL the first outgoing spend, which reveals it in the signature script or witness data. This address has been spent from, so its pubkey is permanently on chain. Every subsequent UTXO at this address is just as exposed as the moment of first spend.
First revealed at block 332,242 on 2014-11-30 (input_spend).
Context: Bitcoin quantum exposure report · Top exposed addresses · Quantum and Bitcoin (LearnBitcoin.com)
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btcc reward address (coinbase-extracted)
Received block rewards as part of btcc's coinbase output across 16571 block(s) between heights 326351 and 502617. Attribution derived from on-chain coinbase scriptSig tag matching plus Jameson Lopp's blocks.csv mapping; this is hard evidence the address received pool rewards under that pool's signature, not clustering inference.
mining-pool view -
BTCC reward address
Used by the BTCC mining pool. Tags: /BTCC/, BTCChina Pool, BTCChina.com, btcchina.com.
mining pool view -
BTCC reward address
Reward address for the BTCC mining pool, per the sysfix/mining-pool-addresses registry (fork of btccom/Blockchain-Known-Pools). Pool tags: /BTCC/, BTCChina Pool, BTCChina.com, btcchina.com.
mining pool view -
BTCCPool (Pools)
Address attributed to 'BTCCPool' on walletexplorer.com (category: Pools). Balance 0.0000 BTC across 16995 incoming txs; last used in block 862,868.
mining pool view -
WatchYourBack: mining:btcc-pool
Tagged as 'mining' (subcategory: btcc-pool) in the WatchYourBack tagging dataset. Sub-source: miner. File: graphsense-tagpacks/20210201_graphsense_walletexplorer.tags.
mining pool view -
miners
Tagged as 'miners' in GraphSense pack 'miners' (category: miner, confidence: forensic). Cited source: https://github.com/MatteoRomiti/Deep_Dive_BTC_Mining_Pools/blob/master/dataset/miners.json
mining pool view -
WatchYourBack: miscabuse
Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_ransomware. File: bitcoinabuse/20210201_bitcoinabuse.tags.
abuse view
Live chain queries
Run any of these RPCs against our bitcoind to inspect the address on the live chain.