2025-12-29 18:27:49

Tracking down the right BTC address takes detective work. Back in February 2025, someone named Haby started displaying a wallet holding $237K in various group chats. Cross-checking the historical balance records for address bc1qn3k from February 1st, 2025 against shared screenshots revealed a perfect match. This kind of on-chain verification helps confirm wallet ownership and transaction patterns—crucial for anyone monitoring large holder movements in the Bitcoin ecosystem.

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RektButStillHere

· 5h ago

237K, this guy really dares to show off. But to be honest, everything on the chain is transparent, so bragging is pointless.

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LayerZeroHero

· 22h ago

237K... Hmm, this guy was showing off his wallet in the group and got exposed haha --- On-chain verification is indeed perfect; if the screenshot doesn't match the on-chain data, you'll be exposed --- So because I was bragging in the group, now the entire chain can be checked? Web3 really has no privacy --- Detective work is indeed valuable; this skill is in high demand in the crypto world --- Addresses starting with bc1... I just want to know what happened to that money now --- That's why I never show my account in any group, it's too dangerous --- Matching chain data to find someone, you need to learn this process

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GasFeeLover

· 22h ago

Such hardcore detective work, just to verify a wallet with 237K? Haha, nothing on the chain can really be hidden. --- Remember the bunch of fake millionaires before? Took a bunch of screenshots but the addresses didn't match. This time, someone finally verified seriously. --- Tracking bc1 starting Segwit addresses is really troublesome, but cross-checking is indeed a brilliant move. --- So now anyone can reverse-engineer your wallet just by screenshots? Feels like one layer of privacy is gone. --- It's only 237K; real whales have long learned to disperse across multiple addresses. --- That's why I never boast about my holdings in the group. It's pointless.

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0xTherapist

· 22h ago

Damn, this guy has 237K and still has to be so impressive. How bored must he be?

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CryptoSourGrape

· 23h ago

Ah, 237K... If only I had the free time back then to look up the addresses --- If I also showed my wallet in the group chat earlier like Haby, I would have --- On-chain verification sounds very professional, but who has actually checked? I haven't anyway --- That's why I hate seeing others show their wallets, it really annoys me --- Detective work, huh? Why don't I have that kind of awareness? --- 237K... Sometimes thinking about it just makes me feel bad --- I looked at this string bc1qn3k for a long time but still couldn't understand what it means --- In my opinion, those who keep tracking are either really idle or truly dedicated

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ChainComedian

· 23h ago

237k, dare to boast so blatantly? Check on the chain and the truth will be revealed haha

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NotFinancialAdvice

· 23h ago

237K, and you're already so brazen to show off? This guy really isn't afraid of being targeted.

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