Bitcoin Rich List

Top 201-300 Reichsten Bitcoin Adressen
AdresseBalance % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
2011JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEXBalance:7,300 BTC ($451,120,463) Ins:25 Outs:07,300 BTC ($451,120,463)0.03695%2018-03-04 23:15:39 UTC2023-05-28 04:45:49 UTC25
202bc1q9erjpkttratm8zc0f9rcdnpknqck82xddr2yz6Balance:7,188 BTC ($444,216,470) Ins:5 Outs:07,188 BTC ($444,216,470)0.03639%2024-07-25 16:17:08 UTC2024-08-30 23:17:46 UTC5
203bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965Balance:7,100 BTC ($438,760,866) Ins:134 Outs:133		7,100 BTC ($438,760,866)0.03594%2021-01-12 09:55:02 UTC2024-08-21 21:36:25 UTC1342021-03-25 21:28:25 UTC2024-08-21 21:36:25 UTC133
20413eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($432,589,569) Ins:23 Outs:07,000 BTC ($432,589,569)0.03543%2017-10-17 11:45:49 UTC2023-05-28 04:45:49 UTC23
2051DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($432,581,415) Ins:48 Outs:07,000 BTC ($432,581,415)0.03543%2011-05-27 16:03:02 UTC2024-04-02 13:35:41 UTC48
20615YMdTNT83UJqfpaZfDccy9yBYQFxHxVFtBalance:7,000 BTC ($432,581,095) Ins:25 Outs:07,000 BTC ($432,581,095)0.03543%2018-04-20 19:26:04 UTC2023-05-28 04:54:52 UTC25
207324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($432,580,212) Ins:24 Outs:07,000 BTC ($432,580,212)0.03543%2019-02-16 16:13:01 UTC2021-09-09 21:28:47 UTC24
2081FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($432,519,435) Ins:35 Outs:06,999 BTC ($432,519,435)0.03543%2010-11-08 16:32:00 UTC2023-05-28 04:45:49 UTC35
209186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($431,142,616) Ins:7 Outs:06,977 BTC ($431,142,616)0.03532%2021-05-07 04:33:06 UTC2023-05-23 08:10:54 UTC7
2101Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($425,024,569) Ins:27 Outs:06,878 BTC ($425,024,569)0.03481%2017-07-29 03:55:33 UTC2021-09-09 21:28:47 UTC27
2113A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g4 4-of-6
wallet: Fidelity-FBTC-ETFBalance:6,875 BTC ($424,876,356) Ins:86 Outs:25		6,875 BTC ($424,876,356)0.03480%2024-01-08 22:49:24 UTC2024-09-18 14:53:14 UTC862024-02-28 00:41:54 UTC2024-09-06 22:58:39 UTC25
2121JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:6,835 BTC ($422,398,954) Ins:25 Outs:46,835 BTC ($422,398,954)0.03460%2021-12-22 06:17:58 UTC2024-09-06 08:11:04 UTC252021-12-22 06:21:48 UTC2024-02-07 05:54:36 UTC4
213bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7Balance:6,770 BTC ($418,367,675) Ins:2 Outs:06,770 BTC ($418,367,675)0.03427%2023-10-11 15:31:49 UTC2023-10-23 21:45:37 UTC2
21418SN8PV997oDGtYmTPPD55GDaPtNNEGWeuBalance:6,719 BTC ($415,197,324) Ins:122 Outs:916,719 BTC ($415,197,324)0.03401%2019-06-09 14:39:23 UTC2023-10-03 02:49:17 UTC1222019-06-10 12:48:46 UTC2023-03-09 09:34:20 UTC91
215bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: Kraken-coldwalletBalance:6,532 BTC ($403,678,984) Ins:490 Outs:80		6,532 BTC ($403,678,984)0.03307%2023-01-16 18:06:07 UTC2024-06-08 16:29:33 UTC4902023-06-20 07:28:08 UTC2024-05-30 13:59:29 UTC80
2161AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($402,421,634) Ins:29 Outs:06,512 BTC ($402,421,634)0.03296%2011-04-24 00:40:50 UTC2022-06-13 11:58:40 UTC29
2171NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($402,129,438) Ins:194 Outs:746,507 BTC ($402,129,438)0.03294%2014-04-14 18:50:10 UTC2023-10-22 21:11:40 UTC1942014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
218bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7Balance:6,500 BTC ($401,682,438) Ins:2 Outs:06,500 BTC ($401,682,438)0.03290%2022-11-23 08:45:48 UTC2023-01-26 12:16:16 UTC2
219bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($401,682,437) Ins:1 Outs:06,500 BTC ($401,682,437)0.03290%2024-04-19 12:49:40 UTC2024-04-19 12:49:40 UTC1
220bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
wallet: Crypto.comBalance:6,484 BTC ($400,683,146) Ins:47454 Outs:46935		6,484 BTC ($400,683,146)0.03282%2021-01-11 11:59:50 UTC2024-08-16 11:52:24 UTC474542021-01-11 12:53:16 UTC2023-11-30 08:24:02 UTC46935
221147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9Balance:6,406 BTC ($395,902,966) Ins:66 Outs:06,406 BTC ($395,902,966)0.03243%2021-01-03 01:51:23 UTC2023-09-18 13:42:57 UTC66
22218QCiLiXhko8pb4rqv3mCtC834tSTWHNijBalance:6,406 BTC ($395,902,966) Ins:63 Outs:06,406 BTC ($395,902,966)0.03243%2021-01-04 21:01:57 UTC2023-09-18 13:42:57 UTC63
223bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrusBalance:6,401 BTC ($395,552,157) Ins:28 Outs:76,401 BTC ($395,552,157)0.03240%2021-07-25 14:30:01 UTC2024-07-25 10:23:54 UTC282023-03-29 08:03:14 UTC2023-03-29 08:03:14 UTC7
2241PjPfocmxS262puhYqUwaagE9zBJTZHGwKBalance:6,396 BTC ($395,264,260) Ins:64 Outs:06,396 BTC ($395,264,260)0.03238%2021-01-19 01:12:25 UTC2024-04-29 23:20:38 UTC64
2251NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcsBalance:6,396 BTC ($395,264,259) Ins:66 Outs:06,396 BTC ($395,264,259)0.03238%2021-01-19 01:12:25 UTC2024-04-25 22:47:19 UTC66
22618gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hMBalance:6,389 BTC ($394,836,082) Ins:61 Outs:06,389 BTC ($394,836,082)0.03234%2021-01-15 01:30:13 UTC2024-04-26 01:13:29 UTC61
2271HmiKJMQH4569UMpeGX2QStUfpjx7pBKhWBalance:6,389 BTC ($394,836,080) Ins:56 Outs:06,389 BTC ($394,836,080)0.03234%2021-01-15 01:30:13 UTC2023-05-16 16:21:22 UTC56
2281NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSVBalance:6,389 BTC ($394,836,080) Ins:60 Outs:06,389 BTC ($394,836,080)0.03234%2021-01-04 20:50:37 UTC2023-05-16 16:04:32 UTC60
22916b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2Balance:6,389 BTC ($394,836,080) Ins:56 Outs:06,389 BTC ($394,836,080)0.03234%2021-01-15 01:30:13 UTC2023-05-16 16:04:32 UTC56
23014Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbMBalance:6,387 BTC ($394,707,993) Ins:59 Outs:06,387 BTC ($394,707,993)0.03233%2021-01-15 01:17:51 UTC2023-05-16 16:58:40 UTC59
2311MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCCBalance:6,366 BTC ($393,385,410) Ins:70 Outs:06,366 BTC ($393,385,410)0.03222%2021-01-20 05:51:48 UTC2024-04-26 01:13:29 UTC70
2321JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRqBalance:6,350 BTC ($392,384,015) Ins:60 Outs:06,350 BTC ($392,384,015)0.03214%2021-01-27 18:48:47 UTC2023-09-19 16:19:51 UTC60
2331DFv3qVAbravZBZqHmoEphMDtTs2zXPYXkBalance:6,336 BTC ($391,564,358) Ins:80 Outs:06,336 BTC ($391,564,358)0.03207%2021-01-31 19:04:07 UTC2024-04-26 01:13:29 UTC80
23419CkUw43czT8yQctnHXNiB5ivNtibWbzqSBalance:6,326 BTC ($390,940,075) Ins:90 Outs:06,326 BTC ($390,940,075)0.03202%2021-02-03 15:20:39 UTC2024-04-25 22:47:19 UTC90
2351JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($390,305,902) Ins:31 Outs:06,316 BTC ($390,305,902)0.03197%2013-04-25 00:47:34 UTC2024-04-08 18:23:12 UTC31
23637TTwX8uGwjWApXL8GbwU9p7vHoAupCFcwBalance:6,302 BTC ($389,446,505) Ins:25 Outs:156,302 BTC ($389,446,505)0.03190%2022-01-20 14:22:30 UTC2024-06-10 15:12:31 UTC252022-03-11 21:59:40 UTC2024-06-10 15:12:31 UTC15
237bc1qtmhy4putlcmlm32y42s0xq8m6z3clx9yse2g0rBalance:6,299 BTC ($389,265,341) Ins:15 Outs:136,299 BTC ($389,265,341)0.03189%2024-06-05 00:51:49 UTC2024-08-26 23:07:46 UTC152024-08-05 02:10:20 UTC2024-08-26 23:07:46 UTC13
2383PzLg8pvwU2Yw9FtLgEnGgjJkX5KBmdiHs
7d:+6298 BTC / 30d:+6298 BTC
Balance:6,298 BTC ($389,208,997) Ins:1 Outs:0		6,298 BTC ($389,208,997)0.03188%2024-09-12 17:52:32 UTC2024-09-12 17:52:32 UTC1
23918DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc
wallet: SwissBorgBalance:6,294 BTC ($388,937,404) Ins:1568 Outs:1449		6,294 BTC ($388,937,404)0.03186%2021-12-01 14:51:49 UTC2024-09-18 20:44:52 UTC15682021-12-02 11:57:52 UTC2024-09-18 07:46:17 UTC1449
240bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:6,246 BTC ($385,983,863) Ins:7 Outs:36,246 BTC ($385,983,863)0.03162%2024-06-30 06:59:39 UTC2024-09-13 02:59:56 UTC72024-07-02 04:07:21 UTC2024-07-31 16:26:55 UTC3
2411LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($383,143,356) Ins:30 Outs:06,200 BTC ($383,143,356)0.03138%2013-12-07 03:23:51 UTC2021-09-09 21:28:47 UTC30
242bc1qukuxeth2kfk72kzjuv6ls8z59zpy6asqvgt3ueBalance:6,122 BTC ($378,308,048) Ins:481 Outs:4406,122 BTC ($378,308,048)0.03099%2022-10-11 14:13:38 UTC2024-09-18 13:22:37 UTC4812022-10-11 15:55:27 UTC2024-08-25 19:06:37 UTC440
24316rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($377,024,906) Ins:20 Outs:0		6,101 BTC ($377,024,906)0.03088%2019-07-12 08:20:54 UTC2024-08-03 13:13:17 UTC20
2441AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($374,605,093) Ins:1 Outs:06,062 BTC ($374,605,093)0.03068%2022-11-16 20:30:27 UTC2022-11-16 20:30:27 UTC1
2451EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVFBalance:6,053 BTC ($374,067,248) Ins:33 Outs:316,053 BTC ($374,067,248)0.03064%2022-03-31 14:25:17 UTC2024-02-07 21:20:23 UTC332022-03-31 15:37:01 UTC2024-02-07 21:20:23 UTC31
2463276STGdvQax3sbpkkPqF3keCVgVqLcbpm 2-of-15
wallet: 82330603Balance:6,013 BTC ($371,557,187) Ins:596 Outs:587		6,013 BTC ($371,557,187)0.03043%2021-12-16 21:31:58 UTC2024-09-18 18:45:55 UTC5962021-12-17 07:52:14 UTC2024-09-18 18:45:55 UTC587
2473D6kjgsypiAnGY7E1XHDQXapW4whUWaH1HBalance:6,000 BTC ($370,783,853) Ins:32 Outs:06,000 BTC ($370,783,853)0.03037%2023-12-12 20:37:30 UTC2024-09-09 14:49:55 UTC32
2481J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTdBalance:6,000 BTC ($370,783,826) Ins:18 Outs:06,000 BTC ($370,783,826)0.03037%2019-07-24 18:35:27 UTC2022-06-03 05:45:15 UTC18
2491MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($370,783,795) Ins:25 Outs:06,000 BTC ($370,783,795)0.03037%2020-02-23 09:59:41 UTC2024-04-26 01:13:29 UTC25
2501FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($370,783,795) Ins:23 Outs:06,000 BTC ($370,783,795)0.03037%2020-01-18 06:15:58 UTC2024-04-26 05:51:07 UTC23
251178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($370,783,794) Ins:24 Outs:06,000 BTC ($370,783,794)0.03037%2020-02-23 09:39:37 UTC2024-04-25 22:44:00 UTC24
2521BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($370,783,794) Ins:22 Outs:06,000 BTC ($370,783,794)0.03037%2020-02-23 09:59:41 UTC2024-04-25 22:13:29 UTC22
2531Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($370,783,793) Ins:20 Outs:06,000 BTC ($370,783,793)0.03037%2020-02-23 09:59:41 UTC2023-10-07 10:05:33 UTC20
2541HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXMBalance:5,970 BTC ($368,917,532) Ins:87 Outs:05,970 BTC ($368,917,532)0.03022%2021-02-03 22:09:51 UTC2024-04-25 22:47:19 UTC87
2551FvkWMMH9MDMACHqynrerzduaQ5AjjZKDABalance:5,965 BTC ($368,609,111) Ins:78 Outs:05,965 BTC ($368,609,111)0.03019%2021-02-04 17:39:41 UTC2023-10-20 06:02:00 UTC78
256bc1qgs8zhh35nhntmtfktfpn9y3wjch44ltf9qkgyr
30d:+5923 BTC
Balance:5,923 BTC ($366,016,729) Ins:2 Outs:0		5,923 BTC ($366,016,729)0.02998%2024-08-23 19:04:27 UTC2024-08-23 19:05:39 UTC2
257138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($365,071,432) Ins:25 Outs:05,908 BTC ($365,071,432)0.02990%2017-12-14 19:38:10 UTC2021-09-09 21:28:47 UTC25
2581D3mERfHYY2e96HKUZUsXX7HqHkqUFEadvBalance:5,887 BTC ($363,828,204) Ins:81 Outs:05,887 BTC ($363,828,204)0.02980%2021-02-05 11:33:31 UTC2023-10-20 11:54:17 UTC81
25932ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzoBalance:5,878 BTC ($363,229,644) Ins:477 Outs:05,878 BTC ($363,229,644)0.02975%2024-03-13 00:06:05 UTC2024-09-18 19:14:14 UTC477
26014UeyAD9rQCSJgdJzuzFgShq84gW62BsatBalance:5,869 BTC ($362,713,069) Ins:82 Outs:05,869 BTC ($362,713,069)0.02971%2021-02-05 10:39:48 UTC2024-08-15 16:41:34 UTC82
2611DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGDBalance:5,869 BTC ($362,713,068) Ins:84 Outs:05,869 BTC ($362,713,068)0.02971%2021-02-05 11:33:31 UTC2024-04-26 01:13:29 UTC84
262bc1q0ucl9aeu9345zdxvtk9pvx7kecxx85r78wxcacBalance:5,719 BTC ($353,418,752) Ins:3 Outs:05,719 BTC ($353,418,752)0.02895%2024-03-24 15:05:15 UTC2024-08-27 13:33:40 UTC3
26313n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8pBalance:5,700 BTC ($352,249,719) Ins:46 Outs:85,700 BTC ($352,249,719)0.02885%2017-09-21 16:00:01 UTC2023-10-07 21:31:46 UTC462017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
264162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwalletBalance:5,698 BTC ($352,106,595) Ins:574 Outs:307		5,698 BTC ($352,106,595)0.02884%2022-10-19 04:37:20 UTC2024-09-18 04:49:46 UTC5742022-10-24 04:29:26 UTC2024-09-18 04:49:46 UTC307
2651EF3T11bL7yua2yJo4waaQ3RgewNwRnKMwBalance:5,696 BTC ($352,019,880) Ins:86 Outs:05,696 BTC ($352,019,880)0.02883%2021-02-05 13:25:02 UTC2024-04-25 22:06:34 UTC86
266bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586Balance:5,681 BTC ($351,071,229) Ins:350 Outs:344		5,681 BTC ($351,071,229)0.02876%2022-07-20 22:35:12 UTC2024-09-17 20:15:04 UTC3502022-09-16 17:41:58 UTC2024-09-17 20:15:04 UTC344
2673DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4
wallet: FalconX-BitGoBalance:5,661 BTC ($349,818,163) Ins:34 Outs:7		5,661 BTC ($349,818,163)0.02865%2020-10-27 22:51:20 UTC2024-06-03 20:41:22 UTC342021-07-27 15:05:37 UTC2023-07-28 03:58:24 UTC7
2681LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:5,638 BTC ($348,419,217) Ins:46 Outs:85,638 BTC ($348,419,217)0.02854%2022-11-30 07:27:47 UTC2024-08-07 07:17:11 UTC462022-11-30 17:09:01 UTC2024-03-11 15:14:53 UTC8
26915SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGzaBalance:5,610 BTC ($346,662,566) Ins:86 Outs:05,610 BTC ($346,662,566)0.02840%2021-02-22 16:45:59 UTC2024-04-25 22:47:19 UTC86
2701Cw9Kyr8hKsucXTtcwuGVqeBHDrnRtXC8DBalance:5,600 BTC ($346,084,280) Ins:89 Outs:05,600 BTC ($346,084,280)0.02835%2021-02-09 00:28:24 UTC2024-04-25 22:06:34 UTC89
2711DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($346,064,842) Ins:25 Outs:05,600 BTC ($346,064,842)0.02835%2017-10-06 18:06:13 UTC2021-09-09 21:28:47 UTC25
2721FUpBduq45UfULPACj1Phw9hRvwroJqYUXBalance:5,598 BTC ($345,968,267) Ins:86 Outs:05,598 BTC ($345,968,267)0.02834%2021-02-17 21:22:10 UTC2024-04-25 22:47:19 UTC86
2731AwimXdGoX8nR9dMagCDMGJQB62GNHgrqMBalance:5,598 BTC ($345,968,267) Ins:89 Outs:05,598 BTC ($345,968,267)0.02834%2021-02-17 04:51:00 UTC2024-04-25 22:44:00 UTC89
274154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdUBalance:5,598 BTC ($345,968,265) Ins:84 Outs:05,598 BTC ($345,968,265)0.02834%2021-02-22 06:27:25 UTC2023-07-12 15:27:06 UTC84
2751Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvDBalance:5,598 BTC ($345,968,265) Ins:83 Outs:05,598 BTC ($345,968,265)0.02834%2021-02-20 01:01:18 UTC2023-07-12 15:11:06 UTC83
2761Ly9nQEyaRQoRPSAE4dABrpav2SaAR383WBalance:5,598 BTC ($345,968,265) Ins:80 Outs:05,598 BTC ($345,968,265)0.02834%2021-02-22 06:17:28 UTC2023-07-12 15:11:06 UTC80
2771GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeuBalance:5,598 BTC ($345,968,265) Ins:83 Outs:05,598 BTC ($345,968,265)0.02834%2021-02-19 19:18:29 UTC2023-07-12 15:11:06 UTC83
278152BK6BQa672Dy8PHf4JQtS27pBRBiYy6eBalance:5,598 BTC ($345,968,265) Ins:89 Outs:05,598 BTC ($345,968,265)0.02834%2021-02-20 18:04:41 UTC2023-07-12 15:11:06 UTC89
2791CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($345,775,817) Ins:22 Outs:05,595 BTC ($345,775,817)0.02832%2018-02-08 07:48:35 UTC2021-09-09 21:28:47 UTC22
2801D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY8Balance:5,578 BTC ($344,730,496) Ins:82 Outs:05,578 BTC ($344,730,496)0.02824%2021-02-23 09:06:11 UTC2024-04-25 22:13:29 UTC82
2811pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:5,574 BTC ($344,443,994) Ins:8 Outs:3		5,574 BTC ($344,443,994)0.02821%2024-07-29 06:01:38 UTC2024-08-27 14:57:17 UTC82024-08-01 15:01:35 UTC2024-09-09 15:36:23 UTC3
2821KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72pBalance:5,541 BTC ($342,405,161) Ins:39277 Outs:392715,541 BTC ($342,405,161)0.02805%2021-12-20 21:24:15 UTC2024-09-18 19:44:28 UTC392772021-12-28 19:55:02 UTC2024-09-18 18:47:56 UTC39271
283bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxvBalance:5,500 BTC ($339,885,141) Ins:9 Outs:05,500 BTC ($339,885,141)0.02784%2021-01-13 14:47:30 UTC2021-09-09 21:28:47 UTC9
2843DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKExBalance:5,499 BTC ($339,831,171) Ins:330 Outs:286		5,499 BTC ($339,831,171)0.02784%2019-01-22 17:38:08 UTC2024-09-03 22:00:29 UTC3302019-01-24 20:11:53 UTC2024-09-03 22:00:29 UTC286
285bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f
wallet: Kraken-coldwalletBalance:5,486 BTC ($339,041,547) Ins:430 Outs:49		5,486 BTC ($339,041,547)0.02777%2021-07-29 19:42:19 UTC2024-09-08 00:22:03 UTC4302024-04-01 07:49:20 UTC2024-05-30 13:59:29 UTC49
286bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90Balance:5,483 BTC ($338,858,468) Ins:27602 Outs:274415,483 BTC ($338,858,468)0.02776%2022-05-19 18:40:28 UTC2024-09-18 21:06:15 UTC276022022-05-19 19:36:59 UTC2024-09-18 13:57:57 UTC27441
287174uzhhPu3tVNLw5fqEpQxPQaT3LS9eYsEBalance:5,430 BTC ($335,555,924) Ins:164 Outs:445,430 BTC ($335,555,924)0.02749%2022-05-17 09:56:23 UTC2024-09-16 12:35:05 UTC1642022-05-18 08:28:57 UTC2024-09-02 15:20:10 UTC44
2883Q8Z9aTG2LVmjKTb5uqt22J6FMtTPwseVJBalance:5,386 BTC ($332,834,448) Ins:9 Outs:05,386 BTC ($332,834,448)0.02726%2024-02-26 14:15:33 UTC2024-07-22 17:22:06 UTC9
289bc1q7zxaqvu26nnew9972430edfdyhla2h3gywuug0
30d:+5384 BTC
Balance:5,384 BTC ($332,719,426) Ins:2 Outs:0		5,384 BTC ($332,719,426)0.02725%2024-09-05 19:19:44 UTC2024-09-05 19:32:05 UTC2
2903KFEAi9zgsS9dqAuEVQpdc2ALSzuz82m3sBalance:5,329 BTC ($329,320,838) Ins:7 Outs:05,329 BTC ($329,320,838)0.02698%2023-11-16 10:20:15 UTC2023-11-16 10:24:28 UTC7
2913HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($326,621,105) Ins:163 Outs:99		5,285 BTC ($326,621,105)0.02675%2019-05-12 21:41:50 UTC2024-07-29 18:35:36 UTC1632019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
2923H3b3kxRwoKDnJbdV2JdhJ5h7iPsHgFN4BBalance:5,256 BTC ($324,793,202) Ins:2 Outs:05,256 BTC ($324,793,202)0.02660%2021-08-31 13:01:14 UTC2021-09-09 21:28:47 UTC2
2931BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgBBalance:5,186 BTC ($320,464,089) Ins:23 Outs:05,186 BTC ($320,464,089)0.02625%2017-06-12 20:43:56 UTC2024-08-02 18:09:06 UTC23
2943Nu84pbqfcfaFztQ74qc9ni2PH5HGM1bzS 3-of-5Balance:5,123 BTC ($316,589,058) Ins:32 Outs:15,123 BTC ($316,589,058)0.02593%2024-04-18 09:15:37 UTC2024-09-12 09:01:35 UTC322024-04-18 10:00:08 UTC2024-04-18 10:00:08 UTC1
29534MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q
wallet: imToken-BitGoBalance:5,100 BTC ($315,166,233) Ins:118 Outs:79		5,100 BTC ($315,166,233)0.02582%2020-10-09 21:08:16 UTC2024-08-04 22:16:39 UTC1182021-02-12 22:30:32 UTC2024-04-24 21:03:30 UTC79
2961BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($313,621,386) Ins:120 Outs:6		5,075 BTC ($313,621,386)0.02569%2014-02-21 02:04:52 UTC2024-09-18 06:11:28 UTC1202014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
29735dX3ZNzQvtEN5xJfx7zvRgaS5pWV8DAd4Balance:5,028 BTC ($310,717,344) Ins:1 Outs:05,028 BTC ($310,717,344)0.02545%2024-07-24 10:27:10 UTC2024-07-24 10:27:10 UTC1
2981MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8Balance:5,000 BTC ($308,999,609) Ins:96 Outs:635,000 BTC ($308,999,609)0.02531%2018-09-28 14:43:50 UTC2024-04-12 19:50:16 UTC962020-03-17 13:28:00 UTC2024-04-30 08:57:47 UTC63
2991ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($308,987,707) Ins:31 Outs:05,000 BTC ($308,987,707)0.02531%2011-05-17 14:09:56 UTC2022-06-13 11:58:40 UTC31
3003JkfTdGnpNhK5xBjP6BzRsitZqnnVjQV1BBalance:5,000 BTC ($308,986,858) Ins:4 Outs:05,000 BTC ($308,986,858)0.02531%2021-04-01 15:58:50 UTC2021-05-29 05:13:09 UTC4
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