Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)662068511.99% (100%)38.47 BTC$4,053,9270% (100%)
[0.00001 - 0.0001)1153920620.89% (88.01%)486.29 BTC$51,246,0570% (100%)
[0.0001 - 0.001)1326812524.02% (67.12%)4,979 BTC$524,665,4780.03% (100%)
[0.001 - 0.01)1144671720.73% (43.1%)42,160 BTC$4,442,878,5240.21% (99.97%)
[0.01 - 0.1)789626714.3% (22.37%)267,448 BTC$28,184,348,7161.35% (99.76%)
[0.1 - 1)34744536.29% (8.08%)1,070,887 BTC$112,852,721,3025.39% (98.41%)
[1 - 10)8338671.51% (1.78%)2,066,688 BTC$217,792,656,66110.4% (93.03%)
[10 - 100)1335290.24% (0.28%)4,310,251 BTC$454,224,780,64521.68% (82.63%)
[100 - 1,000)163690.03% (0.03%)4,760,711 BTC$501,695,368,33223.95% (60.95%)
[1,000 - 10,000)19970% (0%)4,469,631 BTC$471,020,716,69822.48% (37%)
[10,000 - 100,000)910% (0%)2,252,703 BTC$237,395,330,55911.33% (14.52%)
[100,000 - 1,000,000)40% (0%)634,214 BTC$66,835,049,9373.19% (3.19%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,775,42224,156,57812,730,2454,661,340 1,068,007 159,862 20,090

Bitcoin UTXO | Staub | Dormant Bitcoin Adressen

Top 100 Reichsten Bitcoin Adressen
AdresseBalance % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
7d:+0.03374 BTC / 30d:+0.03384 BTC
Balance:248,598 BTC ($26,197,822,029) Ins:5418 Outs:451		248,598 BTC ($26,197,822,029)1.25%2018-10-18 12:59:18 UTC2025-06-21 22:50:18 UTC54182018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,814,120,027) Ins:462 Outs:383		140,575 BTC ($14,814,120,027)0.7070%2023-05-08 18:42:20 UTC2025-06-21 01:49:38 UTC4622023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-9000 BTC
Balance:130,010 BTC ($13,700,781,069) Ins:298 Outs:296		130,010 BTC ($13,700,781,069)0.6539%2019-08-16 10:00:29 UTC2025-06-21 04:50:03 UTC2982020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-19249 BTC
Balance:115,032 BTC ($12,122,326,812) Ins:416 Outs:281		115,032 BTC ($12,122,326,812)0.5786%2018-11-13 14:11:02 UTC2025-06-17 14:03:16 UTC4162018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,973,762,663) Ins:152 Outs:0		94,643 BTC ($9,973,762,663)0.4760%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,426,093,074) Ins:638 Outs:0		79,957 BTC ($8,426,093,074)0.4022%2011-03-01 10:26:19 UTC2025-06-24 02:54:08 UTC638
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:-14000 BTC
Balance:78,647 BTC ($8,287,969,231) Ins:125 Outs:124		78,647 BTC ($8,287,969,231)0.3956%2022-09-30 11:50:39 UTC2025-06-02 19:07:33 UTC1252022-09-30 13:24:19 UTC2025-06-02 19:07:33 UTC124
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,253,241,362) Ins:37 Outs:078,317 BTC ($8,253,241,362)0.3939%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,310,399,924) Ins:120 Outs:0		69,370 BTC ($7,310,399,924)0.3489%2020-11-03 21:31:39 UTC2025-06-12 16:00:37 UTC120
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,187,084,015) Ins:122 Outs:54		68,200 BTC ($7,187,084,015)0.3430%2019-06-17 11:52:41 UTC2025-06-21 04:50:03 UTC1222022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($6,849,869,615) Ins:121 Outs:10565,000 BTC ($6,849,869,615)0.3269%2021-10-11 12:39:15 UTC2025-04-14 15:42:39 UTC1212022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100Balance:57,624 BTC ($6,072,586,215) Ins:1473 Outs:664		57,624 BTC ($6,072,586,215)0.2898%2022-11-02 06:45:37 UTC2025-06-17 14:49:29 UTC14732022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,678,013,547) Ins:209 Outs:053,880 BTC ($5,678,013,547)0.2710%2014-05-27 22:49:42 UTC2025-06-13 15:55:25 UTC209
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,462,014,867) Ins:145 Outs:051,830 BTC ($5,462,014,867)0.2607%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,657,311,028) Ins:61 Outs:1744,194 BTC ($4,657,311,028)0.2223%2024-06-30 06:59:39 UTC2025-03-28 08:58:04 UTC612024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,636,837,153) Ins:73 Outs:044,000 BTC ($4,636,837,153)0.2213%2019-11-24 15:11:20 UTC2025-04-26 16:29:06 UTC73
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+351 BTC / 30d:+163 BTC
Balance:42,405 BTC ($4,468,707,991) Ins:565 Outs:306		42,405 BTC ($4,468,707,991)0.2133%2022-12-16 01:48:57 UTC2025-06-22 19:01:05 UTC5652022-12-21 00:31:18 UTC2025-06-20 21:48:14 UTC306
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+19.64 BTC / 30d:+92.46 BTC
Balance:41,701 BTC ($4,394,606,267) Ins:1881 Outs:1806		41,701 BTC ($4,394,606,267)0.2097%2024-02-02 04:05:46 UTC2025-06-24 02:02:47 UTC18812024-02-07 05:20:03 UTC2025-06-24 02:02:47 UTC1806
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,319,013,533) Ins:20 Outs:740,984 BTC ($4,319,013,533)0.2061%2024-12-16 13:10:54 UTC2025-05-21 08:59:29 UTC202024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,996,848,555) Ins:52 Outs:0		37,927 BTC ($3,996,848,555)0.1908%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,793,812,994) Ins:57 Outs:0		36,000 BTC ($3,793,812,994)0.1811%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,717,604,525) Ins:87 Outs:3		35,277 BTC ($3,717,604,525)0.1774%2024-05-23 09:15:16 UTC2025-03-28 08:58:04 UTC872024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,688,385,887) Ins:12 Outs:035,000 BTC ($3,688,385,887)0.1760%2024-12-31 23:12:10 UTC2025-05-29 20:06:18 UTC12
241Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+39 BTC / 30d:+22492 BTC
Balance:33,442 BTC ($3,524,199,970) Ins:192 Outs:137		33,442 BTC ($3,524,199,970)0.1682%2023-06-19 09:30:18 UTC2025-06-24 09:17:25 UTC1922023-06-19 09:54:17 UTC2025-06-17 12:22:35 UTC137
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-500 BTC
Balance:32,556 BTC ($3,430,882,089) Ins:65 Outs:60		32,556 BTC ($3,430,882,089)0.1637%2024-06-06 09:04:23 UTC2025-06-17 18:17:19 UTC652024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,406,066,529) Ins:63 Outs:1032,321 BTC ($3,406,066,529)0.1626%2020-12-13 13:01:48 UTC2025-04-13 04:15:00 UTC632022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,334,659,304) Ins:4768 Outs:1		31,643 BTC ($3,334,659,304)0.1592%2020-05-12 00:57:43 UTC2025-05-03 01:39:39 UTC47682020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,295,873,382) Ins:50 Outs:0		31,275 BTC ($3,295,873,382)0.1573%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,266,863,985) Ins:194 Outs:4		31,000 BTC ($3,266,863,985)0.1559%2010-05-13 08:22:38 UTC2025-06-13 13:09:43 UTC1942010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,966,627,718) Ins:171 Outs:028,151 BTC ($2,966,627,718)0.1416%2010-04-05 22:47:07 UTC2025-06-13 22:03:55 UTC171
31bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
30d:+28061 BTC
Balance:28,061 BTC ($2,957,088,265) Ins:7 Outs:1		28,061 BTC ($2,957,088,265)0.1411%2025-03-19 18:06:17 UTC2025-06-15 05:41:14 UTC72025-03-21 20:59:51 UTC2025-03-21 20:59:51 UTC1
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($2,929,148,366) Ins:30 Outs:427,795 BTC ($2,929,148,366)0.1398%2024-11-28 20:53:03 UTC2025-05-17 13:12:12 UTC302024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
33bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
30d:-6500 BTC
Balance:27,500 BTC ($2,898,017,489) Ins:8 Outs:3		27,500 BTC ($2,898,017,489)0.1383%2025-03-19 11:08:45 UTC2025-05-30 08:50:20 UTC82025-03-21 13:26:33 UTC2025-05-30 08:50:20 UTC3
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,843,591,598) Ins:91 Outs:5926,984 BTC ($2,843,591,598)0.1357%2019-02-01 15:46:33 UTC2025-05-11 13:38:38 UTC912020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,754,632,466) Ins:20 Outs:226,139 BTC ($2,754,632,466)0.1315%2023-12-07 12:47:21 UTC2025-05-01 09:10:59 UTC202024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,581,380,186) Ins:36 Outs:024,495 BTC ($2,581,380,186)0.1232%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
373FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+416.37 BTC / 30d:+1964 BTC
Balance:24,436 BTC ($2,575,169,349) Ins:886 Outs:26		24,436 BTC ($2,575,169,349)0.1229%2024-11-22 13:20:41 UTC2025-06-24 09:53:07 UTC8862024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,534,633,308) Ins:4 Outs:024,052 BTC ($2,534,633,308)0.1210%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,525,912,236) Ins:35 Outs:023,969 BTC ($2,525,912,236)0.1206%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
40bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-1000 BTC / 30d:-515 BTC
Balance:23,406 BTC ($2,466,579,196) Ins:261 Outs:259		23,406 BTC ($2,466,579,196)0.1177%2024-03-01 14:00:24 UTC2025-06-22 14:11:32 UTC2612024-04-24 09:42:47 UTC2025-06-22 14:11:32 UTC259
4115cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,463,315,727) Ins:58 Outs:323,375 BTC ($2,463,315,727)0.1176%2022-06-16 19:42:33 UTC2025-04-28 09:25:14 UTC582022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
4238UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
7d:-2000 BTC / 30d:-2000 BTC
Balance:22,067 BTC ($2,325,470,549) Ins:325 Outs:239		22,067 BTC ($2,325,470,549)0.1110%2016-03-14 22:20:01 UTC2025-06-22 00:19:46 UTC3252016-03-15 17:57:11 UTC2025-06-22 00:19:46 UTC239
43bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+25 BTC / 30d:+451.95 BTC
Balance:21,129 BTC ($2,226,653,806) Ins:40 Outs:17		21,129 BTC ($2,226,653,806)0.1063%2025-03-25 14:59:36 UTC2025-06-22 21:20:40 UTC402025-03-25 23:53:41 UTC2025-06-22 21:20:40 UTC17
443JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+6172 BTC / 30d:+9093 BTC
Balance:20,940 BTC ($2,206,667,829) Ins:5564 Outs:5490		20,940 BTC ($2,206,667,829)0.1053%2018-11-02 20:14:44 UTC2025-06-23 18:59:20 UTC55642018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+447.19 BTC / 30d:+320.94 BTC
Balance:20,305 BTC ($2,139,763,992) Ins:56488 Outs:54038		20,305 BTC ($2,139,763,992)0.1021%2022-03-04 09:50:52 UTC2025-06-24 11:30:58 UTC564882022-03-04 10:15:56 UTC2025-06-24 10:15:56 UTC54038
463HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,136,259,826) Ins:21 Outs:4		20,271 BTC ($2,136,259,826)0.1020%2023-01-13 17:52:31 UTC2025-04-11 21:35:27 UTC212024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,108,492,396) Ins:88 Outs:120,008 BTC ($2,108,492,396)0.1006%2017-03-28 13:59:19 UTC2025-05-20 19:00:19 UTC882017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
481PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,045,940,443) Ins:126 Outs:019,414 BTC ($2,045,940,443)0.09765%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+146.65 BTC / 30d:+347.82 BTC
Balance:19,341 BTC ($2,038,248,921) Ins:4902 Outs:4869		19,341 BTC ($2,038,248,921)0.09728%2022-07-22 06:56:15 UTC2025-06-24 08:41:17 UTC49022022-07-23 05:13:17 UTC2025-06-24 08:41:17 UTC4869
503KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
wallet: Kraken-wallet
7d:-1869 BTC / 30d:+16766 BTC
Balance:18,684 BTC ($1,969,014,807) Ins:8190 Outs:7657		18,684 BTC ($1,969,014,807)0.09398%2025-05-20 03:43:06 UTC2025-06-24 11:30:58 UTC81902025-05-20 04:33:31 UTC2025-06-24 11:01:45 UTC7657
51bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,738,815,298) Ins:1 Outs:016,500 BTC ($1,738,815,298)0.08299%2025-05-13 22:06:37 UTC2025-05-13 22:06:37 UTC1
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,718,432,616) Ins:28 Outs:0		16,307 BTC ($1,718,432,616)0.08202%2021-10-22 20:49:49 UTC2025-04-28 17:23:09 UTC28
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-79.51 BTC / 30d:-424.72 BTC
Balance:15,947 BTC ($1,680,577,728) Ins:51796 Outs:51779		15,947 BTC ($1,680,577,728)0.08021%2024-06-29 00:46:10 UTC2025-06-24 11:35:06 UTC517962024-08-14 02:12:01 UTC2025-06-24 11:35:06 UTC51779
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,659,305,725) Ins:84 Outs:115,746 BTC ($1,659,305,725)0.07919%2018-01-22 17:05:59 UTC2025-04-11 21:35:27 UTC842018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-7.66 BTC / 30d:-478.63 BTC
Balance:14,668 BTC ($1,545,733,086) Ins:16303 Outs:8627		14,668 BTC ($1,545,733,086)0.07377%2024-10-14 02:46:59 UTC2025-06-24 11:19:37 UTC163032024-10-17 14:20:10 UTC2025-06-19 19:19:47 UTC8627
56bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-242.15 BTC / 30d:-281.88 BTC
Balance:14,536 BTC ($1,531,823,694) Ins:759 Outs:757		14,536 BTC ($1,531,823,694)0.07311%2023-10-31 06:13:50 UTC2025-06-23 16:18:27 UTC7592024-01-26 10:33:19 UTC2025-06-23 09:27:07 UTC757
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
30d:+516.15 BTC
Balance:14,120 BTC ($1,488,026,590) Ins:257 Outs:157		14,120 BTC ($1,488,026,590)0.07102%2024-01-05 18:09:57 UTC2025-06-13 23:32:20 UTC2572024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
581CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:+11.25 BTC / 30d:-488.75 BTC
Balance:14,091 BTC ($1,484,913,373) Ins:122 Outs:7		14,091 BTC ($1,484,913,373)0.07087%2023-01-13 05:39:56 UTC2025-06-23 07:29:53 UTC1222023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
59bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6q
30d:+14000 BTC
Balance:14,000 BTC ($1,475,354,353) Ins:2 Outs:0		14,000 BTC ($1,475,354,353)0.07041%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
60bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+548.87 BTC / 30d:-1091 BTC
Balance:13,774 BTC ($1,451,553,392) Ins:340 Outs:180		13,774 BTC ($1,451,553,392)0.06928%2024-01-10 11:21:01 UTC2025-06-18 06:07:31 UTC3402024-01-18 03:43:32 UTC2025-06-09 08:02:29 UTC180
61bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,450,477,609) Ins:9 Outs:513,764 BTC ($1,450,477,609)0.06923%2024-12-30 21:19:38 UTC2025-05-20 14:53:27 UTC92025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,370,290,452) Ins:29 Outs:0		13,003 BTC ($1,370,290,452)0.06540%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,292,729,020) Ins:9 Outs:0		12,267 BTC ($1,292,729,020)0.06170%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
64bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:-878.15 BTC / 30d:-454.12 BTC
Balance:12,063 BTC ($1,271,219,436) Ins:234 Outs:106		12,063 BTC ($1,271,219,436)0.06067%2024-02-23 11:02:19 UTC2025-06-23 12:15:31 UTC2342024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
651F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,135,025,530) Ins:110 Outs:010,771 BTC ($1,135,025,530)0.05417%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
6639gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,717 BTC ($1,129,411,150) Ins:394 Outs:32710,717 BTC ($1,129,411,150)0.05390%2021-02-24 13:55:08 UTC2025-06-17 14:03:16 UTC3942021-06-29 12:40:38 UTC2025-05-22 07:49:17 UTC327
67bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,122,323,177) Ins:13 Outs:1		10,650 BTC ($1,122,323,177)0.05357%2024-03-01 10:14:40 UTC2025-06-05 20:59:23 UTC132024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
681DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,117,914,655) Ins:2 Outs:010,608 BTC ($1,117,914,655)0.05335%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,106,516,381) Ins:11 Outs:010,500 BTC ($1,106,516,381)0.05281%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
70bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gc
30d:+10500 BTC
Balance:10,500 BTC ($1,106,515,766) Ins:2 Outs:0		10,500 BTC ($1,106,515,766)0.05281%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
71bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-2846 BTC / 30d:-2022 BTC
Balance:10,222 BTC ($1,077,239,515) Ins:2023051 Outs:2022762		10,222 BTC ($1,077,239,515)0.05141%2021-10-08 07:14:44 UTC2025-06-24 11:35:06 UTC20230512021-10-12 07:03:37 UTC2025-06-24 11:35:06 UTC2022762
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,076,663,090) Ins:1614 Outs:0		10,217 BTC ($1,076,663,090)0.05139%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
731f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,054,800,738) Ins:90 Outs:010,009 BTC ($1,054,800,738)0.05034%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,054,008,188) Ins:26 Outs:010,002 BTC ($1,054,008,188)0.05030%2021-08-14 04:37:58 UTC2025-05-24 15:21:13 UTC26
751BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,053,832,810) Ins:57 Outs:010,000 BTC ($1,053,832,810)0.05030%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,053,828,308) Ins:69 Outs:010,000 BTC ($1,053,828,308)0.05030%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,053,827,200) Ins:52 Outs:010,000 BTC ($1,053,827,200)0.05030%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
781KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,053,826,318) Ins:77 Outs:010,000 BTC ($1,053,826,318)0.05030%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
791P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,053,825,892) Ins:62 Outs:010,000 BTC ($1,053,825,892)0.05030%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
8012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,053,825,738) Ins:61 Outs:010,000 BTC ($1,053,825,738)0.05030%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
811ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,053,825,664) Ins:53 Outs:010,000 BTC ($1,053,825,664)0.05030%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
821DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,053,825,649) Ins:21 Outs:110,000 BTC ($1,053,825,649)0.05030%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,053,825,630) Ins:51 Outs:010,000 BTC ($1,053,825,630)0.05030%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,053,825,436) Ins:17 Outs:110,000 BTC ($1,053,825,436)0.05030%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,053,825,342) Ins:18 Outs:110,000 BTC ($1,053,825,342)0.05030%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,053,825,334) Ins:18 Outs:110,000 BTC ($1,053,825,334)0.05030%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,053,825,296) Ins:17 Outs:110,000 BTC ($1,053,825,296)0.05030%2022-11-02 08:04:11 UTC2025-05-20 16:15:43 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,053,825,161) Ins:18 Outs:110,000 BTC ($1,053,825,161)0.05030%2022-11-02 07:37:26 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,053,825,156) Ins:16 Outs:110,000 BTC ($1,053,825,156)0.05030%2022-11-02 07:37:26 UTC2025-05-01 10:07:25 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,053,825,148) Ins:14 Outs:110,000 BTC ($1,053,825,148)0.05030%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,053,825,147) Ins:15 Outs:110,000 BTC ($1,053,825,147)0.05030%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,053,824,887) Ins:20 Outs:110,000 BTC ($1,053,824,887)0.05030%2022-11-02 06:32:43 UTC2025-04-11 21:35:27 UTC202022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
931DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,053,824,579) Ins:48 Outs:0		10,000 BTC ($1,053,824,579)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
941JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,053,824,564) Ins:39 Outs:0		10,000 BTC ($1,053,824,564)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
951CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,053,824,559) Ins:41 Outs:0		10,000 BTC ($1,053,824,559)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
96bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,032,747,224) Ins:7 Outs:09,800 BTC ($1,032,747,224)0.04929%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9739DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,028,223,185) Ins:4 Outs:09,757 BTC ($1,028,223,185)0.04907%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
98bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+960 BTC / 30d:+1164 BTC
Balance:9,595 BTC ($1,011,145,684) Ins:528 Outs:511		9,595 BTC ($1,011,145,684)0.04826%2022-07-20 22:35:12 UTC2025-06-23 21:31:12 UTC5282022-09-16 17:41:58 UTC2025-06-13 13:57:38 UTC511
99bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,001,133,663) Ins:9 Outs:09,500 BTC ($1,001,133,663)0.04778%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
1001P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($993,206,704) Ins:38 Outs:09,425 BTC ($993,206,704)0.04740%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
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