Bitcoin Rich List

Top 101-200 Reichsten Bitcoin Adressen
AdresseBalance % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
101bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:8,973 BTC ($572,966,916) Ins:20 Outs:38,973 BTC ($572,966,916)0.04475%2025-04-01 06:00:44 UTC2026-06-16 05:27:20 UTC202025-04-01 07:00:12 UTC2026-06-16 05:27:20 UTC3
1023CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($549,855,216) Ins:13 Outs:08,611 BTC ($549,855,216)0.04295%2024-07-05 16:15:59 UTC2026-01-24 06:39:04 UTC13
1031Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwalletBalance:8,583 BTC ($548,063,741) Ins:304 Outs:226		8,583 BTC ($548,063,741)0.04281%2023-06-19 09:30:18 UTC2026-07-10 09:18:06 UTC3042023-06-19 09:54:17 UTC2026-07-07 07:23:15 UTC226
104187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($545,285,851) Ins:16 Outs:08,539 BTC ($545,285,851)0.04259%2022-06-25 10:59:26 UTC2026-04-30 00:45:13 UTC16
105bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvhBalance:8,520 BTC ($544,055,246) Ins:389 Outs:3888,520 BTC ($544,055,246)0.04249%2024-03-01 14:00:24 UTC2026-06-27 15:00:39 UTC3892024-04-24 09:42:47 UTC2026-06-27 15:00:39 UTC388
106bc1q2duy4vs6krp2xf0yudpzulydv9zff0tuumdyl6rgsl0292ptpl6qq7..xwmt
30d:+8414 BTC
Balance:8,414 BTC ($537,249,806) Ins:1 Outs:0		8,414 BTC ($537,249,806)0.04196%2026-07-02 05:24:50 UTC2026-07-02 05:24:50 UTC1
1071MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($520,414,589) Ins:26 Outs:08,150 BTC ($520,414,589)0.04065%2022-08-10 15:49:24 UTC2026-05-25 02:23:06 UTC26
1083MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3VjBalance:8,145 BTC ($520,090,234) Ins:2 Outs:08,145 BTC ($520,090,234)0.04062%2025-12-31 19:39:33 UTC2026-01-23 12:14:56 UTC2
10918zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($512,158,353) Ins:51 Outs:08,021 BTC ($512,158,353)0.04000%2013-04-25 00:16:44 UTC2026-05-22 02:38:22 UTC51
110bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:8,011 BTC ($511,555,879) Ins:177 Outs:1688,011 BTC ($511,555,879)0.03996%2023-02-08 18:15:16 UTC2026-07-09 21:49:06 UTC1772023-03-16 19:44:42 UTC2026-07-09 16:01:43 UTC168
1113PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($510,838,320) Ins:39 Outs:08,000 BTC ($510,838,320)0.03990%2019-02-16 15:38:50 UTC2026-05-25 08:33:14 UTC39
112198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($510,837,033) Ins:386 Outs:08,000 BTC ($510,837,033)0.03990%2009-02-22 10:50:53 UTC2026-05-25 08:33:14 UTC386
113bc1qjpmyeu3d6zqd6eux5ygqhpzxr3my78z5akrq4qBalance:7,998 BTC ($510,709,362) Ins:3 Outs:07,998 BTC ($510,709,362)0.03989%2026-05-06 07:41:14 UTC2026-05-06 07:41:14 UTC3
11415Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($507,073,309) Ins:144 Outs:60		7,941 BTC ($507,073,309)0.03961%2010-04-10 16:02:35 UTC2026-05-22 02:38:22 UTC1442010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
11519dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:7,758 BTC ($495,410,819) Ins:42 Outs:417,758 BTC ($495,410,819)0.03870%2024-01-09 21:29:52 UTC2026-06-08 14:17:56 UTC422024-01-10 15:49:17 UTC2026-06-08 14:17:56 UTC41
11614SLfUpZAF8SCNvfjSh65dfMyPaFy8n46PBalance:7,657 BTC ($488,921,702) Ins:1 Outs:07,657 BTC ($488,921,702)0.03819%2026-02-20 16:33:44 UTC2026-02-20 16:33:44 UTC1
117bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vpBalance:7,510 BTC ($479,533,098) Ins:274 Outs:1367,510 BTC ($479,533,098)0.03746%2025-09-25 15:15:56 UTC2026-07-10 18:04:52 UTC2742025-09-25 15:36:20 UTC2026-07-10 18:04:52 UTC136
118bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($478,921,859) Ins:29 Outs:07,500 BTC ($478,921,859)0.03741%2021-07-27 13:47:45 UTC2026-05-24 10:40:00 UTC29
119bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccrBalance:7,499 BTC ($478,845,306) Ins:5 Outs:07,499 BTC ($478,845,306)0.03740%2025-07-03 05:05:45 UTC2026-01-21 05:49:52 UTC5
12034ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,411 BTC ($473,241,340) Ins:134 Outs:18		7,411 BTC ($473,241,340)0.03696%2018-11-27 02:42:08 UTC2026-05-25 18:58:44 UTC1342018-11-28 23:30:31 UTC2025-07-01 00:42:58 UTC18
121bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxx..rlzaBalance:7,394 BTC ($472,128,561) Ins:58 Outs:347,394 BTC ($472,128,561)0.03688%2025-02-24 09:01:07 UTC2026-07-11 21:00:50 UTC582025-03-07 03:21:46 UTC2026-07-10 10:52:01 UTC34
122bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-walletBalance:7,332 BTC ($468,193,478) Ins:2485416 Outs:2484662		7,332 BTC ($468,193,478)0.03657%2021-10-08 07:14:44 UTC2026-07-11 21:00:50 UTC24854162021-10-12 07:03:37 UTC2026-07-11 21:00:50 UTC2484662
123bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:7,269 BTC ($464,182,870) Ins:80 Outs:777,269 BTC ($464,182,870)0.03626%2024-11-28 20:53:03 UTC2026-05-12 17:25:01 UTC802024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
124bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:7,028 BTC ($448,769,916) Ins:20 Outs:147,028 BTC ($448,769,916)0.03505%2025-08-20 19:00:15 UTC2026-04-22 23:58:10 UTC202025-08-21 12:58:16 UTC2025-12-26 18:36:56 UTC14
12513eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($446,990,648) Ins:32 Outs:07,000 BTC ($446,990,648)0.03491%2017-10-17 11:45:49 UTC2026-05-22 02:38:22 UTC32
1261DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($446,982,223) Ins:60 Outs:07,000 BTC ($446,982,223)0.03491%2011-05-27 16:03:02 UTC2026-05-22 02:38:22 UTC60
127324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($446,980,979) Ins:32 Outs:07,000 BTC ($446,980,979)0.03491%2019-02-16 16:13:01 UTC2026-05-22 02:38:22 UTC32
1281FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($446,918,273) Ins:58 Outs:06,999 BTC ($446,918,273)0.03491%2010-11-08 16:32:00 UTC2026-05-22 02:38:22 UTC58
129186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($445,495,563) Ins:13 Outs:06,977 BTC ($445,495,563)0.03480%2021-05-07 04:33:06 UTC2026-03-19 16:26:28 UTC13
130bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:6,970 BTC ($445,062,400) Ins:36 Outs:356,970 BTC ($445,062,400)0.03476%2025-04-10 22:31:41 UTC2026-07-10 22:38:33 UTC362025-04-25 21:46:14 UTC2026-07-10 22:38:33 UTC35
13131hgsZb4eqeXU9BRwk3nbM9vYVUUREYu96
7d:+6951 BTC / 30d:+6951 BTC
Balance:6,951 BTC ($443,857,473) Ins:1 Outs:0		6,951 BTC ($443,857,473)0.03467%2026-07-04 20:27:00 UTC2026-07-04 20:27:00 UTC1
1323BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGbBalance:6,937 BTC ($442,986,458) Ins:5422 Outs:54146,937 BTC ($442,986,458)0.03460%2022-05-31 13:36:10 UTC2026-07-10 04:44:30 UTC54222022-05-31 13:44:55 UTC2026-07-10 04:44:30 UTC5414
1331pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:6,925 BTC ($442,180,792) Ins:19 Outs:5		6,925 BTC ($442,180,792)0.03454%2024-07-29 06:01:38 UTC2026-05-13 23:29:06 UTC192024-08-01 15:01:35 UTC2026-03-19 18:00:31 UTC5
134bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,925 BTC ($442,162,353) Ins:510 Outs:4916,925 BTC ($442,162,353)0.03454%2024-11-13 12:21:38 UTC2026-07-10 13:27:44 UTC5102024-11-18 12:38:31 UTC2026-07-10 13:27:44 UTC491
1351Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($439,173,810) Ins:36 Outs:06,878 BTC ($439,173,810)0.03430%2017-07-29 03:55:33 UTC2026-05-22 02:38:22 UTC36
1361Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:6,821 BTC ($435,527,829) Ins:118 Outs:166,821 BTC ($435,527,829)0.03402%2018-01-07 12:57:49 UTC2026-06-23 12:45:58 UTC1182019-10-11 08:09:16 UTC2026-06-23 12:45:58 UTC16
137bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:6,757 BTC ($431,475,358) Ins:11 Outs:36,757 BTC ($431,475,358)0.03370%2025-08-29 23:29:30 UTC2026-04-22 23:58:10 UTC112025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC3
1381AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($415,818,411) Ins:40 Outs:06,512 BTC ($415,818,411)0.03248%2011-04-24 00:40:50 UTC2026-05-22 02:38:22 UTC40
1391NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($415,516,485) Ins:199 Outs:746,507 BTC ($415,516,485)0.03245%2014-04-14 18:50:10 UTC2026-02-02 04:19:38 UTC1992014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
140bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48Balance:6,401 BTC ($408,738,115) Ins:9 Outs:06,401 BTC ($408,738,115)0.03193%2025-07-22 09:49:40 UTC2026-04-24 01:43:24 UTC9
141bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:6,400 BTC ($408,656,468) Ins:734 Outs:3656,400 BTC ($408,656,468)0.03192%2022-03-28 09:31:59 UTC2026-04-29 11:50:23 UTC7342024-03-12 10:35:14 UTC2025-05-26 16:06:18 UTC365
14232i1m6gNcSHwiPX9nfTNXVjme9j5DU8y5gBalance:6,328 BTC ($404,098,860) Ins:2185 Outs:06,328 BTC ($404,098,860)0.03156%2025-09-29 20:55:50 UTC2026-07-11 14:19:48 UTC2185
1431JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($403,299,345) Ins:42 Outs:06,316 BTC ($403,299,345)0.03150%2013-04-25 00:47:34 UTC2026-05-22 02:38:22 UTC42
144bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:6,281 BTC ($401,070,471) Ins:62 Outs:12		6,281 BTC ($401,070,471)0.03133%2024-03-01 10:14:40 UTC2026-07-10 09:18:06 UTC622024-03-05 03:59:10 UTC2026-07-10 09:18:06 UTC12
145bc1q56p075cgup705urqy2w8hwggcf7h7k039afh0gBalance:6,219 BTC ($397,096,860) Ins:51 Outs:06,219 BTC ($397,096,860)0.03102%2025-12-13 16:26:57 UTC2026-06-29 16:44:53 UTC51
1461LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($395,898,350) Ins:39 Outs:06,200 BTC ($395,898,350)0.03092%2013-12-07 03:23:51 UTC2026-05-22 02:38:22 UTC39
147143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:6,183 BTC ($394,793,754) Ins:607 Outs:383		6,183 BTC ($394,793,754)0.03084%2019-11-01 19:09:34 UTC2026-07-08 17:15:05 UTC6072019-11-01 23:34:32 UTC2026-07-08 17:15:05 UTC383
148bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($393,548,417) Ins:16 Outs:06,163 BTC ($393,548,417)0.03074%2024-11-06 06:26:42 UTC2026-04-24 00:12:51 UTC16
1491F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
wallet: 64649721Balance:6,140 BTC ($392,066,945) Ins:1592 Outs:1568		6,140 BTC ($392,066,945)0.03062%2020-06-04 08:03:05 UTC2026-07-07 16:38:32 UTC15922020-06-04 08:14:14 UTC2026-07-07 08:45:14 UTC1568
15016rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($389,576,219) Ins:36 Outs:0		6,101 BTC ($389,576,219)0.03043%2019-07-12 08:20:54 UTC2025-12-20 22:49:40 UTC36
151bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm7..7x6e
wallet: 110892658Balance:6,080 BTC ($388,235,690) Ins:10 Outs:2		6,080 BTC ($388,235,690)0.03032%2025-01-27 03:52:34 UTC2026-06-30 05:51:17 UTC102025-01-28 00:51:50 UTC2025-01-31 00:50:21 UTC2
1521AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($387,075,858) Ins:7 Outs:06,062 BTC ($387,075,858)0.03023%2022-11-16 20:30:27 UTC2026-02-17 12:02:47 UTC7
153bc1qyuf2y3udcna6sd9h7lqu44am3rsufy9zxlxlwpuq6c8rwxr3shcse3..6j97Balance:6,009 BTC ($383,695,631) Ins:48 Outs:06,009 BTC ($383,695,631)0.02997%2025-05-30 14:18:37 UTC2026-06-05 19:07:11 UTC48
154bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdagBalance:6,000 BTC ($383,127,366) Ins:6 Outs:06,000 BTC ($383,127,366)0.02993%2025-07-08 05:09:50 UTC2026-04-24 10:54:58 UTC6
1551FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($383,127,335) Ins:31 Outs:06,000 BTC ($383,127,335)0.02993%2020-01-18 06:15:58 UTC2026-01-26 10:14:58 UTC31
1561BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($383,127,334) Ins:30 Outs:06,000 BTC ($383,127,334)0.02993%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC30
157178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($383,127,334) Ins:30 Outs:06,000 BTC ($383,127,334)0.02993%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
1581Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($383,127,333) Ins:27 Outs:06,000 BTC ($383,127,333)0.02993%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC27
15932D5Gxk4LVDiDh3BsieB1hEaEF6o9W2ZwyBalance:5,924 BTC ($378,255,223) Ins:221 Outs:35,924 BTC ($378,255,223)0.02954%2025-07-07 05:20:40 UTC2026-07-08 11:31:17 UTC2212025-07-11 02:55:36 UTC2025-07-11 02:55:36 UTC3
160138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($377,224,805) Ins:34 Outs:05,908 BTC ($377,224,805)0.02946%2017-12-14 19:38:10 UTC2026-05-22 02:38:22 UTC34
1613FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8Balance:5,866 BTC ($374,552,823) Ins:50 Outs:355,866 BTC ($374,552,823)0.02926%2023-05-11 12:43:19 UTC2026-06-25 11:21:32 UTC502023-08-16 10:22:43 UTC2026-06-25 11:21:32 UTC35
1623EH763ZebaBs3cRHq4marau9RapZNkyzsF
30d:+5700 BTC
Balance:5,700 BTC ($363,976,240) Ins:2 Outs:0		5,700 BTC ($363,976,240)0.02843%2026-07-02 06:48:47 UTC2026-07-02 09:16:17 UTC2
163bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3Balance:5,696 BTC ($363,738,489) Ins:3 Outs:05,696 BTC ($363,738,489)0.02841%2025-11-22 17:49:02 UTC2025-12-22 22:32:35 UTC3
164bc1qnmvcn7mfp6tsnpj8pneyvdhp345pr7cwvz7qwaBalance:5,610 BTC ($358,202,956) Ins:3 Outs:05,610 BTC ($358,202,956)0.02798%2025-11-23 01:14:24 UTC2025-12-22 22:32:35 UTC3
165bc1qzpfcmc4fw90r9wn76tr9fdd9qtl6cq242v7z92Balance:5,600 BTC ($357,605,423) Ins:3 Outs:05,600 BTC ($357,605,423)0.02793%2025-11-23 01:29:15 UTC2025-12-22 22:32:35 UTC3
1661DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($357,585,479) Ins:33 Outs:05,600 BTC ($357,585,479)0.02793%2017-10-06 18:06:13 UTC2026-05-22 02:38:22 UTC33
167bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0jBalance:5,598 BTC ($357,485,560) Ins:3 Outs:05,598 BTC ($357,485,560)0.02792%2025-11-23 01:29:15 UTC2025-12-25 14:54:34 UTC3
168bc1qx4v26cmj9905xrq6qddg0vuvnchkuyww0s79w4Balance:5,598 BTC ($357,485,557) Ins:3 Outs:05,598 BTC ($357,485,557)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
169bc1qaprw7m27tmm6f6f8s4aur7aer3n7hr9vucnmw4Balance:5,598 BTC ($357,485,554) Ins:3 Outs:05,598 BTC ($357,485,554)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
170bc1qsjk8x6f8j9rcagpjweysx5rxwjl3tks3m84xk3Balance:5,598 BTC ($357,485,551) Ins:3 Outs:05,598 BTC ($357,485,551)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
171bc1q5amfej06quzav3vxq4cy9nkalklmjs543n649xBalance:5,598 BTC ($357,485,547) Ins:3 Outs:05,598 BTC ($357,485,547)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
172bc1qrj7yuf5jvj4wgsgnj6e3pqml2pw67gqlaczls5Balance:5,598 BTC ($357,485,547) Ins:3 Outs:05,598 BTC ($357,485,547)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
173bc1q4zfy9u82u7jkq7sm5n5asrn5sc8wgl9nsa9z68Balance:5,598 BTC ($357,485,546) Ins:3 Outs:05,598 BTC ($357,485,546)0.02792%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC3
1741CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($357,286,849) Ins:32 Outs:05,595 BTC ($357,286,849)0.02791%2018-02-08 07:48:35 UTC2026-05-22 02:38:22 UTC32
175bc1qqcgcf4m8cdsn67685lxkdlkqjwv6s5g9z9tpmhBalance:5,578 BTC ($356,206,572) Ins:4 Outs:05,578 BTC ($356,206,572)0.02782%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC4
1763Hes7zLM6qhAoAmqpyuEHhQTHb3YsB6Z4aBalance:5,529 BTC ($353,066,172) Ins:1 Outs:05,529 BTC ($353,066,172)0.02758%2026-05-09 08:21:02 UTC2026-05-09 08:21:02 UTC1
177bc1qr7dl0rtnfvzkfqrvctpk068c8zluknkzapwhe9Balance:5,400 BTC ($344,814,783) Ins:32 Outs:115,400 BTC ($344,814,783)0.02693%2025-11-10 11:49:16 UTC2026-07-06 13:39:54 UTC322025-11-11 12:22:54 UTC2026-03-13 14:54:32 UTC11
178bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:5,300 BTC ($338,429,129) Ins:78 Outs:775,300 BTC ($338,429,129)0.02643%2024-12-16 16:34:36 UTC2026-06-18 06:57:00 UTC782025-10-14 19:00:14 UTC2026-06-18 06:57:00 UTC77
1793K86w9mPRnVgYYoBhYG2F5rjjAvunThPkj
7d:+5294 BTC / 30d:+5294 BTC
Balance:5,294 BTC ($338,038,509) Ins:1 Outs:0		5,294 BTC ($338,038,509)0.02640%2026-07-08 08:56:20 UTC2026-07-08 08:56:20 UTC1
1803HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($337,494,452) Ins:172 Outs:99		5,285 BTC ($337,494,452)0.02636%2019-05-12 21:41:50 UTC2025-12-20 23:02:33 UTC1722019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
1813CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2Balance:5,241 BTC ($334,634,438) Ins:104 Outs:375,241 BTC ($334,634,438)0.02614%2023-05-05 09:01:20 UTC2026-07-08 10:41:59 UTC1042023-05-11 12:43:19 UTC2026-02-05 15:06:51 UTC37
182bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9kBalance:5,221 BTC ($333,353,357) Ins:161 Outs:1515,221 BTC ($333,353,357)0.02604%2024-10-07 18:07:26 UTC2026-07-01 11:07:11 UTC1612024-10-08 07:04:44 UTC2026-07-01 11:07:11 UTC151
1831BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
wallet: 111539946Balance:5,186 BTC ($331,132,577) Ins:27 Outs:1		5,186 BTC ($331,132,577)0.02586%2017-06-12 20:43:56 UTC2025-12-20 23:02:33 UTC272025-03-01 17:07:02 UTC2025-03-01 17:07:02 UTC1
184bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlk..l8j9Balance:5,174 BTC ($330,390,186) Ins:38087 Outs:376705,174 BTC ($330,390,186)0.02581%2025-02-01 04:44:06 UTC2026-07-11 21:00:50 UTC380872025-02-02 20:24:44 UTC2026-07-11 21:00:50 UTC37670
1853LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($326,219,138) Ins:5 Outs:05,109 BTC ($326,219,138)0.02548%2024-12-11 22:00:00 UTC2025-12-20 23:02:33 UTC5
186bc1q0npwm7hphq4w3pn0m4nr5hmum2sdg725edylgnBalance:5,100 BTC ($325,658,351) Ins:13 Outs:15,100 BTC ($325,658,351)0.02544%2025-12-04 11:48:56 UTC2026-07-06 13:41:36 UTC132025-12-11 13:54:57 UTC2025-12-11 13:54:57 UTC1
1871BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($324,061,968) Ins:130 Outs:6		5,075 BTC ($324,061,968)0.02531%2014-02-21 02:04:52 UTC2026-05-22 02:38:22 UTC1302014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
188bc1qhtvsrdu6a8jddqjnudugvzhqwdg8kdyjf2yfl6Balance:5,030 BTC ($321,168,146) Ins:1910 Outs:19055,030 BTC ($321,168,146)0.02509%2025-05-19 16:13:45 UTC2026-07-08 22:51:56 UTC19102025-05-22 07:49:17 UTC2026-07-03 16:22:52 UTC1905
18934iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($319,279,157) Ins:5 Outs:05,000 BTC ($319,279,157)0.02494%2024-12-13 07:14:02 UTC2025-12-20 23:20:37 UTC5
1901ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($319,274,039) Ins:44 Outs:05,000 BTC ($319,274,039)0.02494%2011-05-17 14:09:56 UTC2026-05-22 02:38:22 UTC44
1911DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($319,272,914) Ins:42 Outs:05,000 BTC ($319,272,914)0.02494%2014-04-16 17:27:15 UTC2026-05-22 02:38:22 UTC42
19219z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($319,272,903) Ins:40 Outs:05,000 BTC ($319,272,903)0.02494%2014-04-16 18:07:07 UTC2026-05-22 02:38:22 UTC40
19316Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($319,272,901) Ins:23 Outs:05,000 BTC ($319,272,901)0.02494%2019-05-29 12:54:22 UTC2026-05-22 02:38:22 UTC23
1941NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($319,272,874) Ins:39 Outs:05,000 BTC ($319,272,874)0.02494%2014-04-16 17:53:08 UTC2026-05-22 02:38:22 UTC39
1951NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($319,272,874) Ins:38 Outs:05,000 BTC ($319,272,874)0.02494%2014-04-16 17:45:14 UTC2026-05-22 02:38:22 UTC38
1961LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($319,272,853) Ins:117 Outs:2		5,000 BTC ($319,272,853)0.02494%2020-01-18 06:10:51 UTC2026-07-10 14:23:07 UTC1172024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
19712ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($319,272,848) Ins:33 Outs:05,000 BTC ($319,272,848)0.02494%2017-07-29 03:39:12 UTC2026-05-22 02:38:22 UTC33
198bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4kBalance:5,000 BTC ($319,272,707) Ins:8 Outs:05,000 BTC ($319,272,707)0.02494%2025-10-15 11:19:04 UTC2026-04-24 10:30:48 UTC8
199bc1qs8f9frtpavcjn8rgshfcqy4dh7w6s94hkf8j5fBalance:4,999 BTC ($319,208,982) Ins:7 Outs:04,999 BTC ($319,208,982)0.02493%2025-10-22 11:40:02 UTC2026-04-24 01:43:24 UTC7
2003JX2dHyVstG2xbSsmu7wjepY6BCGcFKkU9Balance:4,999 BTC ($319,208,918) Ins:5 Outs:04,999 BTC ($319,208,918)0.02493%2025-10-22 10:35:44 UTC2025-12-20 23:20:37 UTC5
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