Bitcoin Rich List

Top 101-200 Reichsten Bitcoin Adressen
AdresseBalance % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
1011JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($618,695,722) Ins:27 Outs:0
10,000 BTC ($618,695,722)0.05062%2020-01-18 06:10:51 UTC2024-08-08 16:14:28 UTC27
1021DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($618,695,719) Ins:29 Outs:0
10,000 BTC ($618,695,719)0.05062%2020-01-18 06:10:51 UTC2024-08-23 23:53:27 UTC29
1031CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($618,695,719) Ins:28 Outs:0
10,000 BTC ($618,695,719)0.05062%2020-01-18 06:10:51 UTC2024-08-08 15:40:22 UTC28
10435WHp4Hid61peyH4tuhNunwRj2gtNB41Lo 3-of-5Balance:9,995 BTC ($618,417,197) Ins:15 Outs:19,995 BTC ($618,417,197)0.05060%2022-05-09 10:08:09 UTC2024-07-26 06:48:50 UTC152023-05-05 11:49:35 UTC2023-05-05 11:49:35 UTC1
1051Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($606,311,463) Ins:72 Outs:79,800 BTC ($606,311,463)0.04961%2018-01-07 12:57:49 UTC2024-05-08 07:19:15 UTC722019-10-11 08:09:16 UTC2024-05-08 07:19:15 UTC7
10639DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($603,665,263) Ins:2 Outs:09,757 BTC ($603,665,263)0.04939%2023-03-01 06:42:07 UTC2023-03-01 07:23:22 UTC2
107bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($587,761,124) Ins:3 Outs:09,500 BTC ($587,761,124)0.04809%2024-06-27 17:41:30 UTC2024-07-25 21:05:00 UTC3
108bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nrBalance:9,500 BTC ($587,760,925) Ins:3 Outs:09,500 BTC ($587,760,925)0.04809%2024-06-06 09:04:23 UTC2024-08-09 14:58:10 UTC3
1091P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($583,107,249) Ins:36 Outs:09,425 BTC ($583,107,249)0.04771%2017-10-15 22:32:51 UTC2024-07-10 16:46:01 UTC36
11033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($579,290,320) Ins:24 Outs:1
9,363 BTC ($579,290,320)0.04740%2019-10-07 07:22:01 UTC2023-04-18 06:27:19 UTC242021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
1111HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($572,913,253) Ins:90 Outs:09,260 BTC ($572,913,253)0.04687%2010-03-18 13:37:36 UTC2024-06-17 10:34:37 UTC90
112bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($563,749,928) Ins:3 Outs:09,112 BTC ($563,749,928)0.04612%2024-07-05 16:15:59 UTC2024-07-25 21:05:00 UTC3
113bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($562,951,397) Ins:3 Outs:09,099 BTC ($562,951,397)0.04606%2024-07-09 15:54:36 UTC2024-07-25 21:05:00 UTC3
114167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($556,764,656) Ins:54 Outs:08,999 BTC ($556,764,656)0.04555%2010-08-09 21:35:11 UTC2024-08-12 06:42:58 UTC54
11539wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:8,982 BTC ($555,738,349) Ins:16 Outs:12
8,982 BTC ($555,738,349)0.04547%2023-03-21 21:39:23 UTC2024-09-03 22:00:29 UTC162023-03-23 21:37:43 UTC2024-09-03 22:00:29 UTC12
1163PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
wallet: 71427940Balance:8,892 BTC ($550,119,999) Ins:11809 Outs:11719
8,892 BTC ($550,119,999)0.04501%2020-12-02 05:49:36 UTC2024-09-18 10:25:29 UTC118092020-12-02 08:11:57 UTC2024-08-13 06:46:41 UTC11719
117bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau
wallet: Kraken-coldwalletBalance:8,746 BTC ($541,118,112) Ins:561 Outs:34
8,746 BTC ($541,118,112)0.04427%2022-05-26 12:11:48 UTC2024-04-01 07:49:20 UTC5612024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC34
118bc1q6m5m9ws2nshltsu0yvels35t9dxurzmevdl9dqBalance:8,734 BTC ($540,381,259) Ins:4 Outs:08,734 BTC ($540,381,259)0.04421%2024-03-23 01:00:07 UTC2024-09-18 15:41:31 UTC4
1193GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677Balance:8,626 BTC ($533,662,091) Ins:880 Outs:654
8,626 BTC ($533,662,091)0.04366%2021-04-07 06:56:10 UTC2024-09-17 15:12:54 UTC8802021-04-08 21:05:14 UTC2024-09-18 11:52:42 UTC654
1203CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($532,762,378) Ins:3 Outs:08,611 BTC ($532,762,378)0.04359%2024-07-05 16:15:59 UTC2024-07-25 21:05:00 UTC3
121187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($528,334,999) Ins:2 Outs:08,539 BTC ($528,334,999)0.04323%2022-06-25 10:59:26 UTC2024-06-17 10:34:37 UTC2
122bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swe..jaraBalance:8,172 BTC ($505,573,299) Ins:41 Outs:238,172 BTC ($505,573,299)0.04136%2023-09-28 13:35:03 UTC2024-07-16 19:46:33 UTC412023-11-16 01:42:01 UTC2024-06-04 20:25:43 UTC23
1231MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($504,236,968) Ins:1 Outs:08,150 BTC ($504,236,968)0.04125%2022-08-10 15:49:24 UTC2022-08-10 15:49:24 UTC1
124bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:8,105 BTC ($501,458,989) Ins:43 Outs:428,105 BTC ($501,458,989)0.04103%2023-02-08 18:15:16 UTC2024-07-23 22:49:12 UTC432023-03-16 19:44:42 UTC2024-07-23 22:49:12 UTC42
125bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwalletBalance:8,095 BTC ($500,826,528) Ins:130 Outs:60
8,095 BTC ($500,826,528)0.04098%2024-01-10 11:21:01 UTC2024-09-18 07:00:05 UTC1302024-01-18 03:43:32 UTC2024-09-18 07:00:05 UTC60
12619yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEABalance:8,022 BTC ($496,319,283) Ins:64 Outs:08,022 BTC ($496,319,283)0.04061%2020-04-30 07:31:27 UTC2024-07-26 00:44:36 UTC64
1271GaSQcWg3R98qf5sTWetwjjMh6ehxj25GpBalance:8,022 BTC ($496,319,282) Ins:61 Outs:08,022 BTC ($496,319,282)0.04061%2020-06-03 11:59:14 UTC2022-05-07 00:02:11 UTC61
1281LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsTBalance:8,022 BTC ($496,319,282) Ins:69 Outs:08,022 BTC ($496,319,282)0.04061%2020-03-20 15:00:46 UTC2022-05-07 00:02:11 UTC69
12914ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJBalance:8,022 BTC ($496,319,282) Ins:60 Outs:08,022 BTC ($496,319,282)0.04061%2020-02-24 15:58:27 UTC2022-05-07 00:15:36 UTC60
1301MH8s3qc4F2GZNod1R43qeysSB2ssZCXbBalance:8,022 BTC ($496,319,282) Ins:61 Outs:08,022 BTC ($496,319,282)0.04061%2020-08-10 11:44:27 UTC2022-05-07 00:02:11 UTC61
13112T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsiBalance:8,022 BTC ($496,319,282) Ins:66 Outs:08,022 BTC ($496,319,282)0.04061%2020-05-11 14:46:13 UTC2022-05-06 23:59:15 UTC66
1321CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsTBalance:8,022 BTC ($496,319,282) Ins:68 Outs:08,022 BTC ($496,319,282)0.04061%2020-03-16 00:02:56 UTC2022-05-07 00:02:11 UTC68
13313AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2Balance:8,022 BTC ($496,319,282) Ins:61 Outs:08,022 BTC ($496,319,282)0.04061%2020-08-06 20:06:24 UTC2022-05-07 00:15:36 UTC61
1341GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4Balance:8,022 BTC ($496,319,282) Ins:65 Outs:08,022 BTC ($496,319,282)0.04061%2020-04-28 09:26:08 UTC2022-05-06 23:59:15 UTC65
13513TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5Balance:8,022 BTC ($496,319,282) Ins:60 Outs:08,022 BTC ($496,319,282)0.04061%2020-03-13 04:05:23 UTC2022-05-06 23:59:15 UTC60
1361GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYRBalance:8,022 BTC ($496,319,282) Ins:62 Outs:08,022 BTC ($496,319,282)0.04061%2020-09-04 03:45:03 UTC2022-05-07 00:02:11 UTC62
13718zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($496,237,382) Ins:33 Outs:08,021 BTC ($496,237,382)0.04060%2013-04-25 00:16:44 UTC2023-05-28 03:51:59 UTC33
13812d1e4x5oprNf7au7BrTryx5D5mGCrXLY5Balance:8,000 BTC ($494,969,595) Ins:14 Outs:28,000 BTC ($494,969,595)0.04050%2023-08-18 09:26:07 UTC2024-07-19 21:34:08 UTC142024-04-03 22:54:04 UTC2024-04-03 23:07:49 UTC2
1393PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($494,958,387) Ins:13 Outs:08,000 BTC ($494,958,387)0.04050%2019-02-16 15:38:50 UTC2021-07-06 13:13:11 UTC13
140198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($494,956,971) Ins:77 Outs:08,000 BTC ($494,956,971)0.04050%2009-02-22 10:50:53 UTC2024-08-13 03:14:41 UTC77
14118f6y4uWnLd7VPzfR2c1dMboihghXYHRH3Balance:8,000 BTC ($494,956,694) Ins:61 Outs:08,000 BTC ($494,956,694)0.04050%2020-05-08 19:01:11 UTC2021-07-06 13:13:11 UTC61
1421Lan1sQzYGViDZskUFmnitJvfejn2jYdNSBalance:8,000 BTC ($494,956,592) Ins:56 Outs:08,000 BTC ($494,956,592)0.04050%2018-12-06 02:33:33 UTC2021-07-06 13:13:11 UTC56
1431Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4xBalance:8,000 BTC ($494,956,574) Ins:57 Outs:08,000 BTC ($494,956,574)0.04050%2018-12-06 03:55:45 UTC2021-06-12 09:57:22 UTC57
1441HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLbBalance:8,000 BTC ($494,956,574) Ins:57 Outs:08,000 BTC ($494,956,574)0.04050%2018-12-06 02:28:15 UTC2021-06-12 09:57:22 UTC57
1451NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3Balance:8,000 BTC ($494,956,574) Ins:57 Outs:08,000 BTC ($494,956,574)0.04050%2018-12-06 04:09:08 UTC2023-02-11 18:35:13 UTC57
14612US3aeNibsxe7Lhascm4AmvGiTxwSdD4XBalance:8,000 BTC ($494,956,574) Ins:56 Outs:08,000 BTC ($494,956,574)0.04050%2018-12-06 01:15:23 UTC2021-07-06 13:13:11 UTC56
1471FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZBalance:8,000 BTC ($494,956,574) Ins:56 Outs:08,000 BTC ($494,956,574)0.04050%2018-12-06 00:57:15 UTC2021-07-06 13:13:11 UTC56
1481Dr1pZDgpowHDGJrUNTithDL33TdriFMzEBalance:8,000 BTC ($494,956,574) Ins:55 Outs:08,000 BTC ($494,956,574)0.04050%2018-12-06 02:28:15 UTC2021-07-06 13:13:11 UTC55
14912mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5MBalance:8,000 BTC ($494,956,573) Ins:56 Outs:08,000 BTC ($494,956,573)0.04050%2018-12-06 00:57:15 UTC2021-06-22 05:21:13 UTC56
15016H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTpBalance:8,000 BTC ($494,956,573) Ins:56 Outs:08,000 BTC ($494,956,573)0.04050%2018-12-06 03:22:52 UTC2021-06-22 05:21:13 UTC56
1511LRXrhZRLVTjGCPFphPsXZfeHesRigm59rBalance:8,000 BTC ($494,956,573) Ins:55 Outs:08,000 BTC ($494,956,573)0.04050%2018-12-06 02:28:15 UTC2021-07-06 13:13:11 UTC55
1521NQWCZqRYvANz3iX1Wnczpm277VEYvcAeeBalance:8,000 BTC ($494,956,573) Ins:55 Outs:08,000 BTC ($494,956,573)0.04050%2018-12-06 03:55:45 UTC2021-06-22 05:21:13 UTC55
1531FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfiBalance:8,000 BTC ($494,956,573) Ins:54 Outs:08,000 BTC ($494,956,573)0.04050%2018-12-06 04:28:17 UTC2021-06-22 05:21:13 UTC54
1541FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iFBalance:8,000 BTC ($494,956,573) Ins:54 Outs:08,000 BTC ($494,956,573)0.04050%2018-12-06 05:10:20 UTC2021-05-30 13:52:54 UTC54
1551JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1QBalance:8,000 BTC ($494,956,573) Ins:68 Outs:08,000 BTC ($494,956,573)0.04050%2018-12-06 05:10:20 UTC2021-05-30 13:52:54 UTC68
15617wADqWPK8wZfpRmPkauviq2VDBmhm82rMBalance:8,000 BTC ($494,956,573) Ins:61 Outs:08,000 BTC ($494,956,573)0.04050%2020-03-14 08:51:28 UTC2021-05-30 13:52:54 UTC61
1571AfHER73jneZAEAHNiz5dBKnrzeWcMJM5iBalance:8,000 BTC ($494,956,572) Ins:53 Outs:08,000 BTC ($494,956,572)0.04050%2020-06-12 18:15:32 UTC2021-05-30 13:52:54 UTC53
1581NJdqNoC7uPh7MqQhyEynRn9htstEELZDnBalance:8,000 BTC ($494,956,572) Ins:64 Outs:08,000 BTC ($494,956,572)0.04050%2020-05-06 20:51:08 UTC2021-05-30 13:52:54 UTC64
1591EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmctBalance:8,000 BTC ($494,956,572) Ins:55 Outs:08,000 BTC ($494,956,572)0.04050%2020-03-13 21:31:57 UTC2021-05-30 13:52:54 UTC55
16015TbabdR3FKJMpRxDeEetezWKGJwdGXbTYBalance:8,000 BTC ($494,956,572) Ins:67 Outs:08,000 BTC ($494,956,572)0.04050%2020-04-22 19:06:24 UTC2021-05-30 13:52:54 UTC67
1611LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2Balance:8,000 BTC ($494,956,572) Ins:62 Outs:08,000 BTC ($494,956,572)0.04050%2020-08-07 19:18:04 UTC2021-05-30 13:52:54 UTC62
1621Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkCBalance:8,000 BTC ($494,956,572) Ins:65 Outs:08,000 BTC ($494,956,572)0.04050%2020-07-08 17:13:45 UTC2021-05-30 13:52:54 UTC65
1631CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9PBalance:8,000 BTC ($494,956,572) Ins:59 Outs:08,000 BTC ($494,956,572)0.04050%2020-09-13 15:16:57 UTC2021-05-30 13:52:54 UTC59
1641PnsNtAqmHQKxyqKS843J9aegdJsXr5rpDBalance:8,000 BTC ($494,956,572) Ins:58 Outs:08,000 BTC ($494,956,572)0.04050%2020-08-21 13:37:15 UTC2021-05-30 13:52:54 UTC58
1651AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJBalance:8,000 BTC ($494,956,571) Ins:60 Outs:08,000 BTC ($494,956,571)0.04050%2020-10-28 17:27:42 UTC2021-05-30 13:52:54 UTC60
1661JnfbQerGjFHVq28945y1bhoUHpn6vKM9vBalance:8,000 BTC ($494,956,571) Ins:61 Outs:08,000 BTC ($494,956,571)0.04050%2020-09-14 21:19:34 UTC2021-05-30 13:52:54 UTC61
1671BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuCBalance:7,998 BTC ($494,802,008) Ins:58 Outs:07,998 BTC ($494,802,008)0.04048%2020-03-13 10:28:08 UTC2021-05-30 13:52:54 UTC58
168bc1qldw545vvjnsnc9mz0te4xaveyemr48t4y0gtg6Balance:7,955 BTC ($492,194,780) Ins:2 Outs:07,955 BTC ($492,194,780)0.04027%2024-05-02 20:57:06 UTC2024-08-02 12:37:39 UTC2
16915Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($491,310,354) Ins:116 Outs:60
7,941 BTC ($491,310,354)0.04020%2010-04-10 16:02:35 UTC2023-10-16 04:50:51 UTC1162010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
170bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf
wallet: Kraken-coldwalletBalance:7,922 BTC ($490,156,778) Ins:581 Outs:44
7,922 BTC ($490,156,778)0.04010%2022-04-08 12:20:03 UTC2024-04-01 07:49:20 UTC5812024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC44
1711B4U28Yc1JmSQbpzzSfavEskTPMvBRphyDBalance:7,881 BTC ($487,582,890) Ins:56 Outs:07,881 BTC ($487,582,890)0.03989%2020-11-02 22:43:16 UTC2022-05-07 00:02:11 UTC56
172bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: Kraken-coldwalletBalance:7,879 BTC ($487,477,277) Ins:598 Outs:48
7,879 BTC ($487,477,277)0.03988%2021-12-31 12:48:41 UTC2024-04-27 04:56:21 UTC5982024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC48
17319dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:7,872 BTC ($487,035,246) Ins:11 Outs:17,872 BTC ($487,035,246)0.03985%2024-01-09 21:29:52 UTC2024-06-18 21:36:49 UTC112024-01-10 15:49:17 UTC2024-01-10 15:49:17 UTC1
174bc1qzn8gxct6w567v23dsufwu70yxkq7l5lcdp2qd8
7d:+7811 BTC / 30d:+7811 BTC
Balance:7,811 BTC ($483,248,893) Ins:2 Outs:0
7,811 BTC ($483,248,893)0.03954%2024-09-18 12:05:27 UTC2024-09-18 12:27:33 UTC2
175bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8
wallet: Kraken-coldwalletBalance:7,785 BTC ($481,629,498) Ins:564 Outs:50
7,785 BTC ($481,629,498)0.03941%2022-05-11 15:16:02 UTC2024-04-01 07:49:20 UTC5642024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC50
1763CG73de45sR9cYLFAkzF6peRai1Q44R923 4-of-8Balance:7,769 BTC ($480,635,949) Ins:36 Outs:247,769 BTC ($480,635,949)0.03932%2019-12-05 16:33:02 UTC2024-04-21 19:14:38 UTC362020-08-26 18:21:54 UTC2024-03-05 14:03:29 UTC24
1771K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGwBalance:7,743 BTC ($479,068,048) Ins:78 Outs:07,743 BTC ($479,068,048)0.03920%2020-11-30 17:53:04 UTC2022-06-04 01:52:57 UTC78
17814vbdGfYS7UKMvc4334UZDvTMPFA2G7zCBBalance:7,743 BTC ($479,068,048) Ins:67 Outs:07,743 BTC ($479,068,048)0.03920%2020-11-26 21:50:44 UTC2022-06-04 05:03:24 UTC67
179bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k
wallet: Kraken-coldwalletBalance:7,732 BTC ($478,384,183) Ins:570 Outs:50
7,732 BTC ($478,384,183)0.03914%2022-04-25 10:11:59 UTC2024-04-01 07:49:20 UTC5702024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC50
1803HCdgNiAsjidcGx4eeMK9AXvXBfrnteunWBalance:7,700 BTC ($476,395,623) Ins:28 Outs:07,700 BTC ($476,395,623)0.03898%2017-12-12 15:27:40 UTC2023-05-28 04:27:04 UTC28
1811PJSXEpQGgkUtAFRXAZVL9mRMZAcJrw1W5
7d:+7676 BTC / 30d:+7676 BTC
Balance:7,676 BTC ($474,929,535) Ins:1 Outs:0
7,676 BTC ($474,929,535)0.03886%2024-09-16 20:48:50 UTC2024-09-16 20:48:50 UTC1
1821JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5Balance:7,626 BTC ($471,811,797) Ins:85 Outs:07,626 BTC ($471,811,797)0.03860%2020-12-04 20:50:37 UTC2022-06-03 12:39:57 UTC85
1831DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8MBalance:7,626 BTC ($471,811,797) Ins:85 Outs:07,626 BTC ($471,811,797)0.03860%2020-12-01 18:17:01 UTC2022-06-04 03:49:08 UTC85
1841JECFWTZsRw65y65DEVR2djXv2KMYfuo7ABalance:7,626 BTC ($471,811,797) Ins:87 Outs:07,626 BTC ($471,811,797)0.03860%2020-12-12 11:35:00 UTC2022-06-03 06:40:06 UTC87
1851Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRnBalance:7,626 BTC ($471,811,797) Ins:131 Outs:07,626 BTC ($471,811,797)0.03860%2020-12-15 18:44:52 UTC2022-05-04 06:30:39 UTC131
1861361wC48gW19mKAJmAkdXScLZKYdXgViS9Balance:7,626 BTC ($471,811,797) Ins:130 Outs:07,626 BTC ($471,811,797)0.03860%2020-12-16 16:48:42 UTC2022-05-04 06:30:39 UTC130
187bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: Kraken-coldwalletBalance:7,570 BTC ($468,344,003) Ins:590 Outs:54
7,570 BTC ($468,344,003)0.03832%2022-05-19 18:28:46 UTC2024-04-01 07:49:20 UTC5902024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC54
188bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: Kraken-coldwalletBalance:7,566 BTC ($468,130,258) Ins:574 Outs:53
7,566 BTC ($468,130,258)0.03830%2022-05-04 20:08:02 UTC2024-04-01 07:49:20 UTC5742024-03-25 09:02:52 UTC2024-05-30 13:59:29 UTC53
1891M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdpBalance:7,519 BTC ($465,221,115) Ins:126 Outs:07,519 BTC ($465,221,115)0.03806%2020-12-17 04:25:55 UTC2024-05-09 04:49:28 UTC126
190bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($464,034,085) Ins:10 Outs:07,500 BTC ($464,034,085)0.03797%2021-07-27 13:47:45 UTC2024-05-09 04:49:28 UTC10
1913JzJtHrWgKswmsWB4owpvXFw47bU2d1GQcBalance:7,500 BTC ($464,021,783) Ins:2 Outs:07,500 BTC ($464,021,783)0.03796%2024-06-07 17:50:31 UTC2024-07-08 08:57:35 UTC2
1921BdXs6VndkN2Kr4D5YAiDmuWuEk3V2qC4cBalance:7,499 BTC ($463,959,915) Ins:8 Outs:07,499 BTC ($463,959,915)0.03796%2023-09-28 20:57:31 UTC2024-05-09 04:49:28 UTC8
19334ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,453 BTC ($461,128,595) Ins:112 Outs:17
7,453 BTC ($461,128,595)0.03773%2018-11-27 02:42:08 UTC2024-07-01 00:52:46 UTC1122018-11-28 23:30:31 UTC2024-07-01 00:31:05 UTC17
19419tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYaBalance:7,441 BTC ($460,381,691) Ins:98 Outs:07,441 BTC ($460,381,691)0.03767%2020-12-21 15:53:02 UTC2024-05-09 04:49:28 UTC98
1951FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSGBalance:7,441 BTC ($460,381,691) Ins:130 Outs:07,441 BTC ($460,381,691)0.03767%2020-12-18 17:43:19 UTC2024-05-09 04:49:28 UTC130
1961JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2Balance:7,441 BTC ($460,381,690) Ins:133 Outs:07,441 BTC ($460,381,690)0.03767%2020-12-18 06:24:18 UTC2022-05-04 21:48:05 UTC133
19719RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJBalance:7,441 BTC ($460,381,690) Ins:129 Outs:07,441 BTC ($460,381,690)0.03767%2020-12-17 16:10:28 UTC2022-05-04 21:48:05 UTC129
1981C1sUtw6fYa1Yr5wexrH2ayT1ZykD9SobxBalance:7,441 BTC ($460,381,690) Ins:123 Outs:07,441 BTC ($460,381,690)0.03767%2020-12-19 17:11:23 UTC2022-05-04 22:10:35 UTC123
1993NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8Balance:7,427 BTC ($459,489,017) Ins:3379 Outs:31617,427 BTC ($459,489,017)0.03759%2019-02-01 15:46:33 UTC2024-09-17 15:12:54 UTC33792019-02-13 16:21:19 UTC2024-08-27 22:11:43 UTC3161
20036NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
wallet: OKExBalance:7,330 BTC ($453,487,274) Ins:730 Outs:704
7,330 BTC ($453,487,274)0.03710%2021-03-11 00:46:25 UTC2024-09-17 23:40:59 UTC7302021-03-29 21:16:19 UTC2024-09-05 22:27:51 UTC704
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