https://peakd.com/@grx121/wallet

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https://peakd.com/@grx121/wallet

Transactions Hive
Sent to bdhivesteem-238.755 HIVE
2 days ago
100158028
Withdraw vesting from @upmewhale to @grx121115.971 HIVE
3 days ago
Withdraw vesting from @upmewhale to @grx121115.903 HIVE
10 days ago
Sent to bdhivesteem-125.549 HIVE
17 days ago
100158028
Withdraw vesting from @upmewhale to @grx121115.834 HIVE
17 days ago
Sent to bdhivesteem-120.917 HIVE
21 days ago
100158028
Received from alishannoor120.917 HIVE
21 days ago
Sent to bdhivesteem-115.766 HIVE
23 days ago
100158028
Withdraw vesting from @upmewhale to @grx121115.766 HIVE
24 days ago
Sent to bdhivesteem-115.699 HIVE
a month ago
100158028
Withdraw vesting from @upmewhale to @grx121115.699 HIVE
Jun 10, 2025
Sent to bdhivesteem-1,858.398 HIVE
May 3, 2025
100158028
Withdraw vesting from @upmewhale to @grx121310.184 HIVE
Apr 30, 2025
Withdraw vesting from @upmewhale to @grx121310.007 HIVE
Apr 23, 2025
Withdraw vesting from @upmewhale to @grx121309.826 HIVE
Apr 16, 2025
Withdraw vesting from @upmewhale to @grx121309.642 HIVE
Apr 9, 2025
Withdraw vesting from @upmewhale to @grx121309.459 HIVE
Apr 2, 2025
Withdraw vesting from @upmewhale to @grx121309.280 HIVE
Mar 26, 2025
Sent to bdhivesteem-2,541.252 HIVE
Mar 20, 2025
100158028
Withdraw vesting from @upmewhale to @grx121309.100 HIVE
Mar 19, 2025
Withdraw vesting from @upmewhale to @grx121308.919 HIVE
Mar 12, 2025
Withdraw vesting from @upmewhale to @grx121308.742 HIVE
Mar 5, 2025
Withdraw vesting from @upmewhale to @grx121308.568 HIVE
Feb 26, 2025
Withdraw vesting from @upmewhale to @grx121308.399 HIVE
Feb 19, 2025
Withdraw vesting from @upmewhale to @grx121308.230 HIVE
Feb 12, 2025
Withdraw vesting from @upmewhale to @grx121308.059 HIVE
Feb 5, 2025
Withdraw vesting from @upmewhale to @grx121381.235 HIVE
Jul 5, 2024
Sent to bdhivesteem-137,424.278 HIVE
Jul 1, 2024
100158028
Withdraw vesting from @upmewhale to @grx121381.000 HIVE
Jun 28, 2024
Sent to bdhivesteem-100,000.000 HIVE
Jun 22, 2024
100158028
Withdraw vesting from @upmewhale to @grx121380.766 HIVE
Jun 21, 2024
Withdraw vesting from @upmewhale to @grx121380.538 HIVE
Jun 14, 2024
Withdraw vesting from @upmewhale to @grx121380.318 HIVE
Jun 7, 2024
Withdraw vesting from @upmewhale to @grx121380.101 HIVE
May 31, 2024
Withdraw vesting from @upmewhale to @grx121379.886 HIVE
May 24, 2024
Withdraw vesting from @upmewhale to @grx121379.671 HIVE
May 17, 2024
Sent to bdhivesteem-100,000.000 HIVE
May 11, 2024
100158028
Withdraw vesting from @upmewhale to @grx121379.456 HIVE
May 10, 2024
Withdraw vesting from @upmewhale to @grx121379.242 HIVE
May 3, 2024
Sent to mxchive-100,000.000 HIVE
May 1, 2024
104465
Withdraw vesting from @upmewhale to @grx121379.028 HIVE
Apr 26, 2024
Withdraw vesting from @upmewhale to @grx121378.816 HIVE
Apr 19, 2024
Withdraw vesting from @upmewhale to @grx121378.606 HIVE
Apr 12, 2024
Received from mxchive14,999.000 HIVE
Mar 26, 2024
Received from mxchive32,999.000 HIVE
Mar 3, 2024
Received from binance-hot2197,554.361 HIVE
Jan 15, 2024
Received from mxchive49,999.000 HIVE
Nov 27, 2023
Received from spk-cc600.000 HIVE
Aug 25, 2023
Canceled DLUX buy LARYNXQmbzyFheFmnrKgY2RY2mgPevfdFVsuiPAYj2ABucLsMT79
Withdraw vesting from @upmewhale to @grx121227.996 HIVE
Aug 4, 2023
Withdraw vesting from @upmewhale to @grx121227.868 HIVE
Jul 28, 2023
Sent to spk-cc-600.000 HIVE
Jul 26, 2023
{"rate":"0.006","hours":720}
Withdraw vesting from @upmewhale to @grx121227.738 HIVE
Jul 21, 2023
Withdraw vesting from @upmewhale to @grx121227.610 HIVE
Jul 14, 2023
Sent to deepcrypto8-100,000.000 HIVE
Jul 11, 2023
100028714
Sent to deepcrypto8-10.000 HIVE
Jul 11, 2023
100028714
Received from drlobes1.000 HIVE
Jul 8, 2023
Hey man, I just did a check on you account and you have 129,209.176 LARYNX tokens just sitting there. You should do something with them, either power them up or delegate/add them to my @carloaxie node as you did with your previous chunk!
Withdraw vesting from @upmewhale to @grx121227.479 HIVE
Jul 7, 2023
Withdraw vesting from @upmewhale to @grx121227.348 HIVE
Jun 30, 2023
Withdraw vesting from @upmewhale to @grx121227.217 HIVE
Jun 23, 2023
Withdraw vesting from @upmewhale to @grx121227.083 HIVE
Jun 16, 2023
Withdraw vesting from @upmewhale to @grx121226.950 HIVE
Jun 9, 2023
Withdraw vesting from @upmewhale to @grx121226.820 HIVE
Jun 2, 2023
Withdraw vesting from @upmewhale to @grx121226.690 HIVE
May 26, 2023
Withdraw vesting from @upmewhale to @grx121226.561 HIVE
May 19, 2023
Received from binance-hot234,370.696 HIVE
May 17, 2023
Withdraw vesting from @upmewhale to @grx121226.433 HIVE
May 12, 2023
Sent to deepcrypto8-198,954.158 HIVE
Apr 6, 2023
100028714
Received from alishannoor198,954.158 HIVE
Apr 6, 2023
Sent to deepcrypto8-30,000.000 HIVE
Mar 20, 2023
100028714
Received from alishannoor30,000.000 HIVE
Mar 20, 2023
Sent to deepcrypto8-82,730.160 HIVE
Jan 18, 2023
100028714
Withdraw vesting from @upmewhale to @grx121256.090 HIVE
Jan 17, 2023
Withdraw vesting from @upmewhale to @grx121255.941 HIVE
Jan 10, 2023
Withdraw vesting from @upmewhale to @grx121255.787 HIVE
Jan 3, 2023
Withdraw vesting from @upmewhale to @grx121255.633 HIVE
Dec 27, 2022
Received from binance-hot49,999.990 HIVE
Dec 25, 2022
Sent to deepcrypto8-50,000.000 HIVE
Dec 24, 2022
100028714
Sent to deepcrypto8-1,000.000 HIVE
Dec 24, 2022
100028714
Withdraw vesting from @upmewhale to @grx121255.482 HIVE
Dec 20, 2022
Withdraw vesting from @upmewhale to @grx121255.333 HIVE
Dec 13, 2022
Received from binance-hot81,940.711 HIVE
Dec 12, 2022
Withdraw vesting from @upmewhale to @grx121255.187 HIVE
Dec 6, 2022
Sent to spk-cc-147.770 HIVE
Dec 4, 2022
{"rate":"0.014","hours":720}
Received from spk-cc147.776 HIVE
Dec 4, 2022
Canceled DLUX buy LARYNXQmXggeVtAiLwLTiTjSEAGpYgUVzhGApFb35rbvZjSc5aTt
Sent to spk-cc-160.276 HIVE
Dec 4, 2022
{"rate":"0.017253","hours":720}
Sent to spk-cc-1,608.532 HIVE
Dec 4, 2022
{"rate":"0.017227","hours":720}
Sent to spk-cc-500.000 HIVE
Dec 4, 2022
{"rate":"0.017227","hours":720}
Received from spk-cc1,101.827 HIVE
Dec 4, 2022
Canceled DLUX buy LARYNXQmPXHTfy1myvXWt8TJrz1BzAWYxzGGmpWpwL5HzQwhxLe8,Canceled DLUX buy LARYNXQmQXUgQa6LRxPK1fHyQ9YDjJQGYb7JsoCdFZjLwGh1Vdv1,Canceled DLUX buy LARYNXQmeTT9hi9B8AUruoVuMZJsUHu1vuYua7g7xJdrsVgo4MgB,Canceled DLUX buy LARYNXQmevdtMpua8ct9PK23whaWftv9PWwqac25xM8GRoxabwXY,hive:70233250
Sent to spk-cc-20.000 HIVE
Dec 4, 2022
{"rate":"0.016500","hours":720}
Sent to spk-cc-85.175 HIVE
Dec 4, 2022
{"rate":"0.016000","hours":720}
Sent to spk-cc-85.175 HIVE
Dec 4, 2022
{"rate":"0.015500","hours":720}
Sent to spk-cc-85.175 HIVE
Dec 4, 2022
{"rate":"0.014000","hours":720}
Sent to spk-cc-85.175 HIVE
Dec 4, 2022
{"rate":"0.013400","hours":720}
Sent to spk-cc-1,000.000 HIVE
Dec 4, 2022
{"rate":"0.012","hours":720}
Withdraw vesting from @upmewhale to @grx121255.041 HIVE
Nov 29, 2022
Received from spk-cc3.415 HBD
Nov 29, 2022
Canceled DLUX buy LARYNXQmQ9MZ19shCkEEJuMcj8y3LZvWfR79eezdadCwSqdzz5Ar,hbd:70085650
Received from spk-cc1,763.000 HIVE
Nov 29, 2022
Canceled DLUX buy LARYNXQmQ1GNiFWvdEHQfjbGvzieFPJ3cGNkzMJZZDKEEEds1vT7,Canceled DLUX buy LARYNXQmfWBoyvK3XMFxigdYoZLxS6TBkm4an1yFEjc5jQcGPA3t,hive:70085650
Withdraw vesting from @upmewhale to @grx121254.894 HIVE
Nov 22, 2022
Withdraw vesting from @upmewhale to @grx121254.746 HIVE
Nov 15, 2022
Sent to spk-cc-888.669 HIVE
Nov 9, 2022
{"rate":"0.0151","hours":720}
Withdraw vesting from @upmewhale to @grx121254.600 HIVE
Nov 8, 2022
Sent to spk-cc-863.000 HIVE
Nov 7, 2022
{"rate":"0.014","hours":720}
Sent to spk-cc-900.000 HIVE
Nov 7, 2022
{"rate":0.013846,"hours":720}
Sent to spk-cc-3.415 HBD
Nov 6, 2022
{"rate":"0.0025","hours":720}
Received from spk-cc1,200.000 HIVE
Nov 6, 2022
Canceled DLUX buy LARYNXQmRnuCfVAXATuAxPSuphmBL1YzvBvNWScDZ4huY1rEPvsC,Canceled DLUX buy LARYNXQmdTxjEdtGTHJHqVAQHyRGir6aYnCKD3KG6SA5RBwNpbno,hive:69431350
Received from spk-cc244.375 HIVE
Nov 6, 2022
Canceled DLUX buy LARYNXQma2eJxyYRE8nyPLtWqjoUjNe6uqK4iv6x1GXden9hAW8z
Sent to spk-cc-431.000 HIVE
Nov 3, 2022
{"rate":"0.013200","hours":720}
Sent to spk-cc-300.000 HIVE
Nov 3, 2022
{"rate":"0.0131","hours":720}
Sent to spk-cc-900.000 HIVE
Nov 3, 2022
{"rate":"0.013","hours":720}
Received from spk-cc2,577.692 HIVE
Nov 3, 2022
Canceled DLUX buy LARYNXQmQVAk44xW5aaDRGHjzRcnyqsAN4JGxE7S339yzqL3JRPD,Canceled DLUX buy LARYNXQmVvm6qJ5PSq56pwb4EWkU6hjHNU5hjFSupWKTqHaWT7Sq,Canceled DLUX buy LARYNXQmXtQrvSYzMX9KDo2M6mPuoDTCeHa1w4pt45RTMp6rf8V1,Canceled DLUX buy LARYNXQmXzke5NHGNoQ7PWyaXdX9Svi1Vn2wiBsBHE9trbwefTuP,Canceled DLUX buy LARYNXQmZ4YidzXhbmP4qhpHSkoyHD2naRnTyNbd6jzZxFgKpbVW,hive:69328050
Sent to spk-cc-620.000 HIVE
Nov 3, 2022
{"rate":"0.014493","hours":720}
Withdraw vesting from @upmewhale to @grx121254.462 HIVE
Nov 1, 2022
Sent to spk-cc-500.000 HIVE
Nov 1, 2022
{"rate":0.013514,"hours":720}
Sent to spk-cc-1,000.000 HIVE
Nov 1, 2022
{"rate":0.014493,"hours":720}
Received from spk-cc1,000.000 HIVE
Nov 1, 2022
Canceled DLUX buy LARYNXQmUaMNS2dpWe9PyNWa6YwkDoRidKAg4WddbfikDtoVSTKZ
Sent to spk-cc-1,000.000 HIVE
Nov 1, 2022
{"rate":0.014514,"hours":720}

Fix Ur Mind Mc Franko #aimusic #music #ihavethisthingwithplants #bpcaimusic #lifeisbutadream #art

@themarkymark @buildawhale & Co

You wield downvotes like a weapon, striking indiscriminately at whoever displeases you, whenever it suits your whim. And why? Why do you call people names as though their humanity is secondary to your ego? Is this how you justify your behavior—to diminish others so they might seem less worthy of fairness? You claim disdain for AI on Hive, yet your inner circle freely employs it without consequence. No downvotes for them, only for those outside your charmed circle. Tell us, why are you so selective in whom you punish and whom you protect?

https://hive.blog/hive/@themarkymark/re-bpcvoter2-swxxng

@themarkymark & Co.,

We are being completely honest here, and you know it. The transactions don’t lie—you cannot escape this, no matter who you bring in to back you up. It won’t work. You’ve already exposed many of those close to you, so let’s be clear: WE ARE NOT TROLLING YOU. WE ARE SIMPLY SHARING THE TRUTH. And the Bilpcoin team is far from stupid. Calling us names changes nothing—it only fuels our determination to work harder.

IT’S OVER.

SPEAK UP. MAKE NOISE. TAKE A STAND.

  • TURN OFF THE BUILDAWHALE SCAM FARM
  • STOP THE BAD DOWNVOTES
  • STOP PLAYING WITH PEOPLE’S LIVELIHOODS

Key Issues That Demand Immediate Attention:

The problems are glaring, undeniable, and corrosive to the Hive ecosystem. They must be addressed without delay:

  • Downvote abuse
  • Farming schemes
  • Speaking disrespectfully to others
  • Encouraging people to avoid certain users out of personal dislike
  • Self-voting with alt accounts
  • Self-funding projects through self-votes
  • Promoting games that don’t even exist (LOL)

These practices do not just harm individual users—they undermine the very foundation of Hive, eroding trust and poisoning the community. Such actions are not only unethical but outright destructive.

@buildawhale Wallet:

  • HIVE (Primary Token): 0.012
  • Staked HIVE (HP): 66,400.611
  • Total HP: 2,421,539.226
  • Delegated HIVE: +2,355,138.615 HP

@usainvote Wallet:

  • HIVE (Primary Token): 0.066
  • Staked HIVE (HP): 138,123.296
  • Total HP: 715,745.407
  • Delegated HIVE: +577,622.111 HP

@buildawhale/wallet | @usainvote/wallet

@ipromote Wallet:

  • Author Rewards: 2,181.16

  • Curation Rewards: 4,015.61

  • Staked HIVE (HP): 0.00

  • Rewards/Stake Co-efficient (KE): NaN

  • HIVE: 25,203.749

  • Staked HIVE (HP): 0.000

  • Delegated HIVE: 0.000

  • Estimated Account Value: $6,946.68

Recent Activity:

  • Sent to alpha-5,196.000 HIVE (21 hours ago)
  • Sent to hiveswap-1,000.000 HIVE (2 days ago)
  • Withdraw vesting from @proposalalert to @ipromote 0.447 HIVE (3 days ago)
  • Received from proposalalert 4.003 HIVE (5 days ago)
  • Received from themarkymark 1,775.684 HIVE (9 days ago)
  • Sent to alpha-4,245.000 HIVE (9 days ago)
  • Received from themarkymark 4,280.527 HIVE (17 days ago)

@leovoter Wallet:

  • Author Rewards: 194.75

  • Curation Rewards: 193.88

  • Staked HIVE (HP): 0.00

  • Rewards/Stake Co-efficient (KE): 388,632.00 (Suspiciously High)

  • HIVE: 0.000

  • Staked HIVE (HP): 0.001

  • Total: 16.551

  • Delegated HIVE: +16.550

Recent Activity:

@abide Wallet:

Recent Activity:

  • Sent to ipromote -2,459.000 HIVE (22 days ago)
  • Sent to ipromote -2,486.200 HIVE (Apr 1, 2025)
  • Received from yabapmatt 20,000.000 HIVE (Apr 1, 2025)
  • Sent to ipromote -2,130.400 HIVE (Mar 8, 2025)
  • Sent to ipromote -2,248.000 HIVE (Feb 2, 2025)
  • Sent to yabapmatt -5,000.000 HIVE (Jan 25, 2025)

@proposalalert Wallet:

  • Author Rewards: 639.99
  • Curation Rewards: 0.00
  • Staked HIVE (HP): 6.03
  • Rewards/Stake Co-efficient (KE): 106.12

Recent Activity:

@stemgeeks Wallet:

  • Author Rewards: 4,391.77
  • Curation Rewards: 304.26
  • Staked HIVE (HP): 0.00
  • Rewards/Stake Co-efficient (KE): 4,696,032.00 (Extremely Suspicious)

Recent Activity:

  • Sent to themarkymark -1.556 HBD (Jun 14, 2024)
  • Claim rewards: 1.556 HBD, 5.912 HP (Jun 14, 2024)
  • Withdraw vesting from @stemgeeks to @ipromote 6.160 HIVE (Jun 8, 2024)
  • Sent to themarkymark -1.601 HBD (Jun 7, 2024)
  • Withdraw vesting from @stemgeeks to @ipromote 6.157 HIVE (Jun 1, 2024)
  • Sent to ipromote -1.618 HBD (May 31, 2024)

@theycallmemarky Wallet:

  • Author Rewards: 458.89
  • Curation Rewards: 0.00
  • Staked HIVE (HP): 0.00
  • Rewards/Stake Co-efficient (KE): 458,886.00 (Highly Suspicious)

Recent Activity:

@apeminingclub Wallet:

  • Author Rewards: 432.57
  • Curation Rewards: 2,829.11
  • Staked HIVE (HP): 30.51
  • Rewards/Stake Co-efficient (KE): 106.90

Recent Activity:

  • Scheduled unstake (power down): ~2.351 HIVE (in 4 days, remaining 7 weeks)

  • Total Staked HIVE: 1,292.019

  • Delegated HIVE: +1,261.508

  • Withdraw vesting from @apeminingclub to @blockheadgames 2.348 HIVE (10 days ago)

  • Claim rewards: 0.290 HP (10 days ago)

@blockheadgames Wallet:

  • Author Rewards: 619.76
  • Curation Rewards: 99.30
  • Staked HIVE (HP): 0.00
  • Rewards/Stake Co-efficient (KE): 719,063.00 (Highly Suspicious)

Recent Activity:

@empoderat Wallet:

  • HIVE (Primary Token): 300.000
  • Staked HIVE (HP): 5,000.602
  • Total: 10.001
  • Delegated HIVE: -4,990.601

Recent Activity:

  • Received from acidyo 300.000 HIVE (5 hours ago)
  • Sent to bdhivesteem -10,000.808 HIVE (a day ago)
  • Received from black-mountain 387.048 HIVE (a day ago)
  • Received from hiveswap 3,384.700 HIVE (a day ago)
  • Powered up 500 HP (a day ago)
  • Stopped power down 0 HP (a day ago)
  • Received from acidyo 5,200.000 HIVE (a day ago)
  • Withdrew from vesting 798.346 HIVE (3 days ago)
  • Claimed rewards: 2.914 HBD, 17.291 HP (6 days ago)

@gogreenbuddy Wallet:

  • HIVE (Primary Token): 472.407
  • Staked HIVE (HP): 273,472.276
  • Total: 246,351.982
  • Delegated HIVE: -27,120.294

Recent Activity:

  • Received from @punkteam -0.172 HBD (Jan 20, 2024)
  • Received from @punkteam -327.485 HIVE (Jan 20, 2024)
  • Received from @punkteam -248.912 HIVE (Jan 9, 2024)
  • Received from @punkteam -248.772 HIVE (Dec 28, 2023)
  • Received from @punkteam -3.155 HBD (Dec 26, 2023)
  • Received from @punkteam -497.127 HIVE (Dec 26, 2023)
  • Received from @punkteam -248.356 HIVE (Dec 9, 2023)

@rollingbones Wallet:

  • Author Rewards: 212.88
  • Curation Rewards: 29.09
  • Staked HIVE (HP): 0.08
  • Rewards/Stake Co-efficient (KE): 2,880.63

Recent Activity:

  • Sent to ipromote -0.014 HIVE (Aug 19, 2021)
  • Sent to ipromote -0.449 HIVE (Jul 27, 2021)
  • Sent to ipromote -0.265 HIVE (Jul 10, 2021)
  • Sent to ipromote -1.202 HIVE (Jul 3, 2021)
  • Sent to ipromote -0.479 HIVE (Jun 8, 2021)
  • Sent to ipromote -2.945 HIVE (Jun 1, 2021)
  • Sent to ipromote -4.290 HIVE (Apr 20, 2021)
  • Sent to honey-swap -1.107 HIVE (Feb 10, 2021)
  • Sent to ipromote -0.895 HIVE (Jan 11, 2021)
  • Sent to ipromote -12.025 HIVE (Mar 7, 2020)

The blockchain data tells the story plainly and clearly. We are not fabricating these claims; we are merely presenting what is already visible for all to see. As we’ve repeatedly urged @themarkymark & Co—the solution is simple: STOP.

SO PLEASE STOP. It’s time to do what’s right for Hive and its community. Why cling to practices that harm others? Power down, step away, and let Hive thrive as it was meant to. You bring nothing positive to this ecosystem.

THOSE WHO ARE WATCHING—THIS COULD HAPPEN TO YOU.

PLEASE STOP.

@themarkymark, Can You Explain Why the Bilpcoin Team’s Accounts Are on Your Blacklist?

@themarkymark We understand you’re a fan of data—so are we. After all, data is king, and when it comes to blockchain, transactions don’t lie and can’t be changed.

@buildawhale’s daily grift

@themarkymark’s 2.4 Hive Power scam farm
For more insights into blockchain transparency and accountability, visit Bilpcoin’s Publish0x page.

https://peakd.com/hive-126152/@bpcvoter1/addressing-concerns-about-hive-s-growth-and-community-dynamics

https://peakd.com/hive-133987/@bpcvoter3/isn-t-it-funny-how-themarkymark-and-co-are-suddenly-talking-about-ke-levels-on-hive-well-look-what-we-found-some-of-the-accounts

https://peakd.com/hive-122609/@bpcvoter3/themarkymark-and-co-imagine-if-all-the-top-witnesses-prioritized-their-mental-health-hive-would-undoubtedly-be-a-better-place

https://peakd.com/hive-178265/@bpcvoter1/how-can-we-take-someone-seriously-when-they-have-been-exposed-through-clear-evidence-blockchain-transactions-and-data-and-then

https://peakd.com/hive-126152/@bpcvoter2/we-agree-it-s-not-a-joke-themarkymark-and-co-your-mental-health-and-the-well-being-of-those-around-you-are-deeply-concerning-to

https://peakd.com/hive-193212/@jin-out/re-jin-out-sykgtp

https://hive.blog/hive-193212/@jin-out/27th-june-2025-farewell-to-hiveio

https://hive.blog/hive/@test.ureka/the-untrending-report-hive-downvote-analysis-2025-06-27-20250627213824

https://www.publish0x.com/@bilpcoinbpc

https://blurt.blog/crypto/@steevc/ryelk9

#bilpcoin we must stop the #buildawhalescam #buildawhalefarm #themarkymarkscam #themarkymarkfarm on #hive #thedarksideofhive

bilpcoin bbh inleo cent bpc splinterlands pob aimusic
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