Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)637417611.6% (100%)36.85 BTC$3,226,1720% (100%)
[0.00001 - 0.0001)1131981320.6% (88.4%)474.61 BTC$41,553,4750% (100%)
[0.0001 - 0.001)1328814224.18% (67.8%)5,031 BTC$440,475,8400.03% (100%)
[0.001 - 0.01)1158255321.08% (43.63%)42,628 BTC$3,732,178,9300.21% (99.97%)
[0.01 - 0.1)791786714.41% (22.55%)268,055 BTC$23,469,091,4151.35% (99.76%)
[0.1 - 1)34821636.34% (8.14%)1,073,720 BTC$94,007,677,8835.41% (98.41%)
[1 - 10)8416571.53% (1.81%)2,091,158 BTC$183,087,665,99110.53% (93%)
[10 - 100)1339800.24% (0.28%)4,310,474 BTC$377,396,032,36821.71% (82.46%)
[100 - 1,000)159360.03% (0.03%)4,601,024 BTC$402,834,656,45223.18% (60.75%)
[1,000 - 10,000)20050% (0%)4,542,808 BTC$397,737,593,55722.88% (37.57%)
[10,000 - 100,000)890% (0%)2,236,696 BTC$195,830,004,50811.27% (14.69%)
[100,000 - 1,000,000)40% (0%)679,639 BTC$59,504,565,6753.42% (3.42%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,344,00222,811,07111,272,0703,970,049 759,950 131,588 14,629

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-coldwalletBalance:248,598 BTC ($21,765,523,902) Ins:5410 Outs:451
248,598 BTC ($21,765,523,902)1.25%2018-10-18 12:59:18 UTC2025-04-18 09:56:47 UTC54102018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
7d:-5000 BTC / 30d:-5000 BTC
Balance:151,010 BTC ($13,221,424,109) Ins:294 Outs:292
151,010 BTC ($13,221,424,109)0.7606%2019-08-16 10:00:29 UTC2025-04-18 09:56:47 UTC2942020-02-02 17:43:14 UTC2025-04-17 18:46:12 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($12,307,783,658) Ins:452 Outs:383
140,575 BTC ($12,307,783,658)0.7081%2023-05-08 18:42:20 UTC2025-04-18 11:29:33 UTC4522023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+5982 BTC / 30d:+13592 BTC
Balance:139,456 BTC ($12,209,834,006) Ins:414 Outs:264
139,456 BTC ($12,209,834,006)0.7024%2018-11-13 14:11:02 UTC2025-04-21 02:06:32 UTC4142018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,286,345,293) Ins:152 Outs:0
94,643 BTC ($8,286,345,293)0.4767%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8888 BTC
Balance:92,647 BTC ($8,111,509,484) Ins:124 Outs:122
92,647 BTC ($8,111,509,484)0.4666%2022-09-30 11:50:39 UTC2025-04-15 15:12:08 UTC1242022-09-30 13:24:19 UTC2025-04-15 15:12:08 UTC122
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,000,519,135) Ins:632 Outs:0
79,957 BTC ($7,000,519,135)0.4027%2011-03-01 10:26:19 UTC2025-04-18 10:32:25 UTC632
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,856,911,480) Ins:37 Outs:078,317 BTC ($6,856,911,480)0.3945%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,073,585,253) Ins:119 Outs:0
69,370 BTC ($6,073,585,253)0.3494%2020-11-03 21:31:39 UTC2025-04-11 21:35:27 UTC119
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,971,132,641) Ins:121 Outs:54
68,200 BTC ($5,971,132,641)0.3435%2019-06-17 11:52:41 UTC2025-04-14 17:57:09 UTC1212022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+7500 BTC
Balance:65,000 BTC ($5,690,970,074) Ins:121 Outs:105
65,000 BTC ($5,690,970,074)0.3274%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.100
7d:+824.1 BTC / 30d:+1127 BTC
Balance:59,104 BTC ($5,174,770,733) Ins:1465 Outs:650
59,104 BTC ($5,174,770,733)0.2977%2022-11-02 06:45:37 UTC2025-04-20 10:40:49 UTC14652022-11-02 10:42:08 UTC2025-03-07 14:04:36 UTC650
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,717,375,216) Ins:205 Outs:053,880 BTC ($4,717,375,216)0.2714%2014-05-27 22:49:42 UTC2025-04-11 21:35:27 UTC205
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,537,920,413) Ins:145 Outs:051,830 BTC ($4,537,920,413)0.2611%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:45,533 BTC ($3,986,590,351) Ins:19 Outs:545,533 BTC ($3,986,590,351)0.2293%2024-12-16 13:10:54 UTC2025-04-04 19:34:23 UTC192024-12-18 19:22:15 UTC2025-04-04 19:34:23 UTC5
163PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($3,955,427,453) Ins:17 Outs:0
45,177 BTC ($3,955,427,453)0.2276%2024-08-27 09:29:35 UTC2025-03-11 19:14:18 UTC17
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,869,360,904) Ins:61 Outs:1744,194 BTC ($3,869,360,904)0.2226%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
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,852,350,899) Ins:72 Outs:044,000 BTC ($3,852,350,899)0.2216%2019-11-24 15:11:20 UTC2025-04-11 21:35:27 UTC72
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-49.11 BTC / 30d:+31.9 BTC
Balance:41,763 BTC ($3,656,501,313) Ins:1682 Outs:1610
41,763 BTC ($3,656,501,313)0.2104%2024-02-02 04:05:46 UTC2025-04-21 06:25:32 UTC16822024-02-07 05:20:03 UTC2025-04-21 06:25:32 UTC1610
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+1154 BTC / 30d:+656.01 BTC
Balance:41,228 BTC ($3,609,616,639) Ins:518 Outs:252
41,228 BTC ($3,609,616,639)0.2077%2022-12-16 01:48:57 UTC2025-04-20 22:05:50 UTC5182022-12-21 00:31:18 UTC2025-04-15 00:44:41 UTC252
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,320,639,194) Ins:52 Outs:0
37,927 BTC ($3,320,639,194)0.1910%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,151,954,333) Ins:57 Outs:0
36,000 BTC ($3,151,954,333)0.1813%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,088,639,243) Ins:87 Outs:3
35,277 BTC ($3,088,639,243)0.1777%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
24bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,064,363,978) Ins:11 Outs:035,000 BTC ($3,064,363,978)0.1763%2024-12-31 23:12:10 UTC2025-04-16 12:41:33 UTC11
25bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
30d:+34000 BTC
Balance:34,000 BTC ($2,976,810,726) Ins:7 Outs:1
34,000 BTC ($2,976,810,726)0.1713%2025-03-19 11:08:45 UTC2025-04-11 15:46:42 UTC72025-03-21 13:26:33 UTC2025-03-21 13:26:33 UTC1
26bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-600 BTC
Balance:33,256 BTC ($2,911,713,405) Ins:60 Outs:53
33,256 BTC ($2,911,713,405)0.1675%2024-06-06 09:04:23 UTC2025-04-14 09:08:10 UTC602024-09-27 18:55:36 UTC2025-03-28 11:39:43 UTC53
2712XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,829,809,000) Ins:63 Outs:1032,321 BTC ($2,829,809,000)0.1628%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
28bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,770,482,844) Ins:4766 Outs:1
31,643 BTC ($2,770,482,844)0.1594%2020-05-12 00:57:43 UTC2025-04-11 21:35:27 UTC47662020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,738,258,951) Ins:50 Outs:0
31,275 BTC ($2,738,258,951)0.1575%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,714,157,522) Ins:192 Outs:4
31,000 BTC ($2,714,157,522)0.1561%2010-05-13 08:22:38 UTC2025-04-11 21:35:27 UTC1922010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,464,716,921) Ins:169 Outs:028,151 BTC ($2,464,716,921)0.1418%2010-04-05 22:47:07 UTC2025-04-11 21:35:27 UTC169
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:+580.66 BTC
Balance:27,795 BTC ($2,433,578,489) Ins:27 Outs:4
27,795 BTC ($2,433,578,489)0.1400%2024-11-28 20:53:03 UTC2025-04-12 23:10:20 UTC272024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,362,496,747) Ins:90 Outs:5926,984 BTC ($2,362,496,747)0.1359%2019-02-01 15:46:33 UTC2025-04-11 21:35:27 UTC902020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3439eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,288,588,220) Ins:18 Outs:226,139 BTC ($2,288,588,220)0.1317%2023-12-07 12:47:21 UTC2025-04-11 21:35:27 UTC182024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,144,647,740) Ins:36 Outs:024,495 BTC ($2,144,647,740)0.1234%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,107,141,911) Ins:324 Outs:224
24,067 BTC ($2,107,141,911)0.1212%2016-03-14 22:20:01 UTC2025-04-11 21:35:27 UTC3242016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,105,809,761) Ins:3 Outs:024,052 BTC ($2,105,809,761)0.1211%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,098,564,170) Ins:35 Outs:023,969 BTC ($2,098,564,170)0.1207%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,046,558,078) Ins:56 Outs:323,375 BTC ($2,046,558,078)0.1177%2022-06-16 19:42:33 UTC2025-04-11 21:35:27 UTC562022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
40bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+83.14 BTC / 30d:-487.2 BTC
Balance:20,815 BTC ($1,822,420,219) Ins:49296 Outs:47709
20,815 BTC ($1,822,420,219)0.1048%2022-03-04 09:50:52 UTC2025-04-21 20:30:29 UTC492962022-03-04 10:15:56 UTC2025-04-21 16:37:53 UTC47709
413FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+238.05 BTC / 30d:+2021 BTC
Balance:20,498 BTC ($1,794,685,375) Ins:647 Outs:15
20,498 BTC ($1,794,685,375)0.1032%2024-11-22 13:20:41 UTC2025-04-20 11:07:39 UTC6472024-11-22 13:21:32 UTC2025-03-26 07:02:03 UTC15
423HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($1,774,835,350) Ins:21 Outs:4
20,271 BTC ($1,774,835,350)0.1021%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
43bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+20187 BTC
Balance:20,187 BTC ($1,767,466,375) Ins:21 Outs:14
20,187 BTC ($1,767,466,375)0.1017%2025-03-25 14:59:36 UTC2025-04-16 12:28:16 UTC212025-03-25 23:53:41 UTC2025-04-03 21:49:31 UTC14
4417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,751,765,767) Ins:87 Outs:120,008 BTC ($1,751,765,767)0.1008%2017-03-28 13:59:19 UTC2025-04-11 21:35:27 UTC872017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,699,796,710) Ins:126 Outs:019,414 BTC ($1,699,796,710)0.09779%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
46bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+62.07 BTC / 30d:+112.57 BTC
Balance:18,888 BTC ($1,653,690,603) Ins:4587 Outs:4553
18,888 BTC ($1,653,690,603)0.09513%2022-07-22 06:56:15 UTC2025-04-21 08:15:15 UTC45872022-07-23 05:13:17 UTC2025-04-21 06:16:23 UTC4553
47bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+5364 BTC
Balance:18,112 BTC ($1,585,762,507) Ins:244 Outs:229
18,112 BTC ($1,585,762,507)0.09123%2024-03-01 14:00:24 UTC2025-04-16 12:35:31 UTC2442024-04-24 09:42:47 UTC2025-04-14 15:42:39 UTC229
48bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+109.83 BTC / 30d:+16.58 BTC
Balance:17,821 BTC ($1,560,285,331) Ins:9181 Outs:1010
17,821 BTC ($1,560,285,331)0.08976%2024-10-14 02:46:59 UTC2025-04-21 20:30:29 UTC91812024-10-17 14:20:10 UTC2025-04-14 14:24:48 UTC1010
4933Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQBalance:16,825 BTC ($1,473,087,565) Ins:1 Outs:016,825 BTC ($1,473,087,565)0.08474%2025-01-25 03:32:47 UTC2025-01-25 03:32:47 UTC1
50bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+35.96 BTC / 30d:+275.32 BTC
Balance:16,455 BTC ($1,440,702,374) Ins:40368 Outs:40344
16,455 BTC ($1,440,702,374)0.08288%2024-06-29 00:46:10 UTC2025-04-21 20:22:21 UTC403682024-08-14 02:12:01 UTC2025-04-21 20:22:21 UTC40344
5132retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-wallet
7d:+30.98 BTC / 30d:+1302 BTC
Balance:16,401 BTC ($1,435,967,839) Ins:24297 Outs:23660
16,401 BTC ($1,435,967,839)0.08261%2023-02-22 23:00:49 UTC2025-04-21 20:22:21 UTC242972023-02-23 01:01:24 UTC2025-04-21 20:10:57 UTC23660
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,427,698,502) Ins:27 Outs:0
16,307 BTC ($1,427,698,502)0.08213%2021-10-22 20:49:49 UTC2025-04-11 21:35:27 UTC27
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,378,575,032) Ins:84 Outs:115,746 BTC ($1,378,575,032)0.07931%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
54bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-80.04 BTC / 30d:-189.33 BTC
Balance:14,873 BTC ($1,302,141,436) Ins:737 Outs:722
14,873 BTC ($1,302,141,436)0.07491%2023-10-31 06:13:50 UTC2025-04-18 13:41:05 UTC7372024-01-26 10:33:19 UTC2025-04-18 13:41:05 UTC722
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+7.15 BTC
Balance:14,579 BTC ($1,276,478,664) Ins:120 Outs:6
14,579 BTC ($1,276,478,664)0.07343%2023-01-13 05:39:56 UTC2025-03-26 02:01:18 UTC1202023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
56bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,205,077,631) Ins:8 Outs:513,764 BTC ($1,205,077,631)0.06933%2024-12-30 21:19:38 UTC2025-03-28 08:58:04 UTC82025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
57bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-10446 BTC / 30d:-4216 BTC
Balance:13,419 BTC ($1,174,882,381) Ins:1954122 Outs:1953803
13,419 BTC ($1,174,882,381)0.06759%2021-10-08 07:14:44 UTC2025-04-21 20:30:29 UTC19541222021-10-12 07:03:37 UTC2025-04-21 20:30:29 UTC1953803
58bc1p4fzs7frufpzhmknjppy3p7f83gnzk2gm7j5crhcj0hzgsgzwq2aqcz..5lyx
7d:+13129 BTC / 30d:+13129 BTC
Balance:13,129 BTC ($1,149,485,778) Ins:33 Outs:0
13,129 BTC ($1,149,485,778)0.06613%2025-04-16 17:48:59 UTC2025-04-16 19:57:32 UTC33
59bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,138,456,992) Ins:29 Outs:0
13,003 BTC ($1,138,456,992)0.06549%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
601PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
30d:-509 BTC
Balance:12,820 BTC ($1,122,433,337) Ins:97 Outs:35
12,820 BTC ($1,122,433,337)0.06457%2023-12-21 07:02:55 UTC2025-04-15 06:40:57 UTC972023-12-26 06:16:18 UTC2025-04-15 06:40:57 UTC35
613FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+28.28 BTC / 30d:-113.13 BTC
Balance:12,763 BTC ($1,117,416,672) Ins:233 Outs:148
12,763 BTC ($1,117,416,672)0.06428%2024-01-05 18:09:57 UTC2025-04-17 18:14:08 UTC2332024-03-01 22:58:54 UTC2025-04-09 21:39:47 UTC148
62bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
30d:+970 BTC
Balance:12,330 BTC ($1,079,532,545) Ins:502 Outs:477
12,330 BTC ($1,079,532,545)0.06210%2022-07-20 22:35:12 UTC2025-04-12 21:01:18 UTC5022022-09-16 17:41:58 UTC2025-04-12 16:23:15 UTC477
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,074,017,840) Ins:9 Outs:0
12,267 BTC ($1,074,017,840)0.06179%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
6439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($986,049,200) Ins:366 Outs:31211,262 BTC ($986,049,200)0.05673%2021-02-24 13:55:08 UTC2025-04-11 21:35:27 UTC3662021-06-29 12:40:38 UTC2025-03-25 12:05:52 UTC312
651F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($942,995,515) Ins:110 Outs:010,771 BTC ($942,995,515)0.05425%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
66bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($932,442,217) Ins:12 Outs:1
10,650 BTC ($932,442,217)0.05364%2024-03-01 10:14:40 UTC2025-04-11 21:35:27 UTC122024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
671DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFe
30d:+10608 BTC
Balance:10,608 BTC ($928,779,553) Ins:1 Outs:0
10,608 BTC ($928,779,553)0.05343%2025-03-25 00:21:32 UTC2025-03-25 00:21:32 UTC1
68bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($919,309,705) Ins:11 Outs:010,500 BTC ($919,309,705)0.05289%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
69bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
30d:+10407 BTC
Balance:10,407 BTC ($911,203,541) Ins:1 Outs:0
10,407 BTC ($911,203,541)0.05242%2025-04-10 22:31:41 UTC2025-04-10 22:31:41 UTC1
701Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($894,507,161) Ins:1614 Outs:0
10,217 BTC ($894,507,161)0.05146%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
711f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($876,343,604) Ins:89 Outs:010,009 BTC ($876,343,604)0.05041%2011-05-04 02:10:49 UTC2025-04-11 21:35:27 UTC89
72bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($875,685,141) Ins:25 Outs:010,002 BTC ($875,685,141)0.05038%2021-08-14 04:37:58 UTC2025-04-11 21:35:27 UTC25
731BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($875,539,437) Ins:57 Outs:010,000 BTC ($875,539,437)0.05037%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7414YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($875,535,696) Ins:69 Outs:010,000 BTC ($875,535,696)0.05037%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($875,534,776) Ins:52 Outs:010,000 BTC ($875,534,776)0.05037%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
761KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($875,534,043) Ins:77 Outs:010,000 BTC ($875,534,043)0.05037%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
771P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($875,533,689) Ins:62 Outs:010,000 BTC ($875,533,689)0.05037%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
7812tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($875,533,562) Ins:61 Outs:010,000 BTC ($875,533,562)0.05037%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
791ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($875,533,500) Ins:53 Outs:010,000 BTC ($875,533,500)0.05037%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
801DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($875,533,488) Ins:21 Outs:110,000 BTC ($875,533,488)0.05037%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
811CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($875,533,472) Ins:51 Outs:010,000 BTC ($875,533,472)0.05037%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
821GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($875,533,310) Ins:17 Outs:110,000 BTC ($875,533,310)0.05037%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
8312HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($875,533,232) Ins:18 Outs:110,000 BTC ($875,533,232)0.05037%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
8417uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($875,533,226) Ins:18 Outs:110,000 BTC ($875,533,226)0.05037%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
8518qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($875,533,183) Ins:16 Outs:110,000 BTC ($875,533,183)0.05037%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($875,533,082) Ins:18 Outs:110,000 BTC ($875,533,082)0.05037%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
871NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($875,533,077) Ins:15 Outs:110,000 BTC ($875,533,077)0.05037%2022-11-02 07:37:26 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($875,533,071) Ins:14 Outs:110,000 BTC ($875,533,071)0.05037%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
891MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($875,533,070) Ins:15 Outs:110,000 BTC ($875,533,070)0.05037%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
901H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($875,532,854) Ins:20 Outs:110,000 BTC ($875,532,854)0.05037%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
911DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($875,532,598) Ins:48 Outs:0
10,000 BTC ($875,532,598)0.05037%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
921JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($875,532,586) Ins:39 Outs:0
10,000 BTC ($875,532,586)0.05037%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
931CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($875,532,582) Ins:41 Outs:0
10,000 BTC ($875,532,582)0.05037%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
94bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($858,021,229) Ins:7 Outs:09,800 BTC ($858,021,229)0.04936%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9539DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($854,262,592) Ins:4 Outs:09,757 BTC ($854,262,592)0.04914%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
96bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($831,756,228) Ins:9 Outs:09,500 BTC ($831,756,228)0.04785%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
971P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($825,170,397) Ins:38 Outs:09,425 BTC ($825,170,397)0.04747%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
98bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:-167.43 BTC / 30d:-796.08 BTC
Balance:9,415 BTC ($824,283,582) Ins:207 Outs:90
9,415 BTC ($824,283,582)0.04742%2024-02-23 11:02:19 UTC2025-04-18 22:19:07 UTC2072024-02-23 11:13:45 UTC2025-04-18 22:19:07 UTC90
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($819,768,960) Ins:25 Outs:1
9,363 BTC ($819,768,960)0.04716%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
1001HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($810,744,606) Ins:92 Outs:09,260 BTC ($810,744,606)0.04664%2010-03-18 13:37:36 UTC2025-01-28 07:27:07 UTC92
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