Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)670257112.12% (100%)39.02 BTC$4,609,1820% (100%)
[0.00001 - 0.0001)1162623921.03% (87.88%)491.10 BTC$58,006,9550% (100%)
[0.0001 - 0.001)1316665923.82% (66.85%)4,951 BTC$584,766,0550.02% (100%)
[0.001 - 0.01)1144899420.71% (43.03%)42,229 BTC$4,987,935,4550.21% (99.97%)
[0.01 - 0.1)788791614.27% (22.32%)267,105 BTC$31,549,450,2341.34% (99.76%)
[0.1 - 1)34681836.27% (8.05%)1,069,441 BTC$126,318,634,5685.38% (98.42%)
[1 - 10)8318381.5% (1.78%)2,062,525 BTC$243,618,135,08910.37% (93.04%)
[10 - 100)1334420.24% (0.28%)4,317,200 BTC$509,932,436,90921.71% (82.67%)
[100 - 1,000)165060.03% (0.03%)4,807,538 BTC$567,849,372,30424.17% (60.96%)
[1,000 - 10,000)20140% (0%)4,438,457 BTC$524,254,915,86122.32% (36.79%)
[10,000 - 100,000)910% (0%)2,244,387 BTC$265,099,066,43511.28% (14.47%)
[100,000 - 1,000,000)40% (0%)634,214 BTC$74,911,142,6163.19% (3.19%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,113,10324,778,77513,169,2694,891,521 1,142,188 170,501 21,585

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
30d:+0.03377 BTC
Balance:248,598 BTC ($29,363,466,978) Ins:5421 Outs:451		248,598 BTC ($29,363,466,978)1.25%2018-10-18 12:59:18 UTC2025-07-06 14:52:02 UTC54212018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,604,201,829) Ins:471 Outs:383		140,575 BTC ($16,604,201,829)0.7067%2023-05-08 18:42:20 UTC2025-07-10 23:45:14 UTC4712023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,356,331,235) Ins:310 Outs:296		130,010 BTC ($15,356,331,235)0.6536%2019-08-16 10:00:29 UTC2025-07-08 13:20:30 UTC3102020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-19249 BTC
Balance:115,032 BTC ($13,587,142,575) Ins:419 Outs:281		115,032 BTC ($13,587,142,575)0.5783%2018-11-13 14:11:02 UTC2025-07-06 14:52:02 UTC4192018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,178,954,123) Ins:152 Outs:0		94,643 BTC ($11,178,954,123)0.4758%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,444,270,055) Ins:645 Outs:0		79,957 BTC ($9,444,270,055)0.4020%2011-03-01 10:26:19 UTC2025-07-11 04:04:03 UTC645
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:78,647 BTC ($9,289,456,104) Ins:126 Outs:124		78,647 BTC ($9,289,456,104)0.3954%2022-09-30 11:50:39 UTC2025-06-27 22:51:08 UTC1262022-09-30 13:24:19 UTC2025-06-02 19:07:33 UTC124
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,250,531,588) Ins:39 Outs:078,317 BTC ($9,250,531,588)0.3937%2024-03-23 01:55:58 UTC2025-07-11 01:27:52 UTC39
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,193,760,784) Ins:121 Outs:0		69,370 BTC ($8,193,760,784)0.3488%2020-11-03 21:31:39 UTC2025-07-03 09:35:43 UTC121
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,055,543,850) Ins:122 Outs:54		68,200 BTC ($8,055,543,850)0.3429%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 ($7,677,581,748) Ins:122 Outs:10565,000 BTC ($7,677,581,748)0.3268%2021-10-11 12:39:15 UTC2025-07-03 09:35:43 UTC1222022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-997.64 BTC / 30d:-997.27 BTC
Balance:56,627 BTC ($6,688,580,069) Ins:1487 Outs:674		56,627 BTC ($6,688,580,069)0.2847%2022-11-02 06:45:37 UTC2025-07-11 12:15:38 UTC14872022-11-02 10:42:08 UTC2025-07-10 13:29:09 UTC674
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,364,123,063) Ins:214 Outs:053,880 BTC ($6,364,123,063)0.2709%2014-05-27 22:49:42 UTC2025-07-09 00:13:20 UTC214
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,122,023,925) Ins:150 Outs:051,830 BTC ($6,122,023,925)0.2606%2018-01-07 14:45:18 UTC2025-07-09 00:13:20 UTC150
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,220,082,739) Ins:62 Outs:1744,194 BTC ($5,220,082,739)0.2222%2024-06-30 06:59:39 UTC2025-07-03 09:35:43 UTC622024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,197,134,882) Ins:78 Outs:044,000 BTC ($5,197,134,882)0.2212%2019-11-24 15:11:20 UTC2025-07-09 00:13:20 UTC78
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+1 BTC / 30d:+2707 BTC
Balance:43,759 BTC ($5,168,619,446) Ins:572 Outs:310		43,759 BTC ($5,168,619,446)0.2200%2022-12-16 01:48:57 UTC2025-07-11 20:27:33 UTC5722022-12-21 00:31:18 UTC2025-07-09 17:34:03 UTC310
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-236.21 BTC / 30d:-364.82 BTC
Balance:41,300 BTC ($4,878,160,946) Ins:1914 Outs:1836		41,300 BTC ($4,878,160,946)0.2076%2024-02-02 04:05:46 UTC2025-07-12 04:52:25 UTC19142024-02-07 05:20:03 UTC2025-07-12 01:31:18 UTC1836
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,840,906,666) Ins:22 Outs:740,984 BTC ($4,840,906,666)0.2060%2024-12-16 13:10:54 UTC2025-07-11 01:27:52 UTC222024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,479,812,499) Ins:53 Outs:0		37,927 BTC ($4,479,812,499)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,252,242,895) Ins:58 Outs:0		36,000 BTC ($4,252,242,895)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,166,825,686) Ins:89 Outs:3		35,277 BTC ($4,166,825,686)0.1774%2024-05-23 09:15:16 UTC2025-06-29 22:08:49 UTC892024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($4,134,076,377) Ins:12 Outs:035,000 BTC ($4,134,076,377)0.1760%2024-12-31 23:12:10 UTC2025-05-29 20:06:18 UTC12
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-500 BTC
Balance:32,556 BTC ($3,845,456,802) Ins:65 Outs:60		32,556 BTC ($3,845,456,802)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
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,817,642,625) Ins:63 Outs:1032,321 BTC ($3,817,642,625)0.1625%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
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,737,606,822) Ins:4768 Outs:1		31,643 BTC ($3,737,606,822)0.1591%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
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,694,134,158) Ins:50 Outs:0		31,275 BTC ($3,694,134,158)0.1572%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,661,619,384) Ins:199 Outs:4		31,000 BTC ($3,661,619,384)0.1559%2010-05-13 08:22:38 UTC2025-07-09 00:13:20 UTC1992010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
291Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+144 BTC / 30d:+23142 BTC
Balance:28,293 BTC ($3,341,869,157) Ins:197 Outs:139		28,293 BTC ($3,341,869,157)0.1422%2023-06-19 09:30:18 UTC2025-07-08 05:32:02 UTC1972023-06-19 09:54:17 UTC2025-07-03 02:42:16 UTC139
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,325,103,705) Ins:175 Outs:028,151 BTC ($3,325,103,705)0.1415%2010-04-05 22:47:07 UTC2025-07-09 00:13:20 UTC175
31bc1qnad7erjflzm38d8p820hday79v90d09sc4gdlyBalance:28,061 BTC ($3,314,411,539) Ins:7 Outs:128,061 BTC ($3,314,411,539)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 ($3,283,095,488) Ins:30 Outs:427,795 BTC ($3,283,095,488)0.1397%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
33bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:27,500 BTC ($3,248,202,875) Ins:8 Outs:327,500 BTC ($3,248,202,875)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 ($3,187,200,368) Ins:92 Outs:5926,984 BTC ($3,187,200,368)0.1357%2019-02-01 15:46:33 UTC2025-06-27 13:39:44 UTC922020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,087,491,752) Ins:20 Outs:226,139 BTC ($3,087,491,752)0.1314%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
363FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+179.59 BTC / 30d:+1454 BTC
Balance:25,120 BTC ($2,967,114,360) Ins:912 Outs:26		25,120 BTC ($2,967,114,360)0.1263%2024-11-22 13:20:41 UTC2025-07-11 17:52:54 UTC9122024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,893,304,327) Ins:36 Outs:024,495 BTC ($2,893,304,327)0.1232%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,840,908,735) Ins:4 Outs:024,052 BTC ($2,840,908,735)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,831,133,842) Ins:35 Outs:023,969 BTC ($2,831,133,842)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,760,973,409) Ins:58 Outs:323,375 BTC ($2,760,973,409)0.1175%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
413JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+9020 BTC
Balance:22,214 BTC ($2,623,885,641) Ins:5569 Outs:5490		22,214 BTC ($2,623,885,641)0.1117%2018-11-02 20:14:44 UTC2025-06-30 11:03:09 UTC55692018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+184.95 BTC
Balance:21,214 BTC ($2,505,747,879) Ins:47 Outs:21		21,214 BTC ($2,505,747,879)0.1067%2025-03-25 14:59:36 UTC2025-07-09 00:13:20 UTC472025-03-25 23:53:41 UTC2025-07-03 20:08:08 UTC21
43bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-166.82 BTC / 30d:+699.74 BTC
Balance:20,599 BTC ($2,433,037,879) Ins:58310 Outs:56302		20,599 BTC ($2,433,037,879)0.1036%2022-03-04 09:50:52 UTC2025-07-12 07:07:49 UTC583102022-03-04 10:15:56 UTC2025-07-11 17:08:55 UTC56302
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,394,397,319) Ins:21 Outs:4		20,271 BTC ($2,394,397,319)0.1019%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
4538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,370,237,368) Ins:326 Outs:252		20,067 BTC ($2,370,237,368)0.1009%2016-03-14 22:20:01 UTC2025-06-26 21:20:51 UTC3262016-03-15 17:57:11 UTC2025-06-26 21:20:51 UTC252
4617rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,363,274,583) Ins:93 Outs:120,008 BTC ($2,363,274,583)0.1006%2017-03-28 13:59:19 UTC2025-07-09 00:13:20 UTC932017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-110.95 BTC / 30d:+448.62 BTC
Balance:19,520 BTC ($2,305,611,317) Ins:4991 Outs:4957		19,520 BTC ($2,305,611,317)0.09814%2022-07-22 06:56:15 UTC2025-07-12 06:21:58 UTC49912022-07-23 05:13:17 UTC2025-07-12 04:36:30 UTC4957
481PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,293,164,090) Ins:130 Outs:019,414 BTC ($2,293,164,090)0.09761%2010-07-24 12:16:11 UTC2025-07-09 00:13:20 UTC130
49bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-3300 BTC / 30d:-5300 BTC
Balance:19,106 BTC ($2,256,750,541) Ins:267 Outs:266		19,106 BTC ($2,256,750,541)0.09606%2024-03-01 14:00:24 UTC2025-07-11 18:37:30 UTC2672024-04-24 09:42:47 UTC2025-07-11 18:37:30 UTC266
50bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,948,927,112) Ins:2 Outs:016,500 BTC ($1,948,927,112)0.08295%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,926,081,464) Ins:29 Outs:0		16,307 BTC ($1,926,081,464)0.08198%2021-10-22 20:49:49 UTC2025-07-02 04:41:24 UTC29
52bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-82.17 BTC / 30d:-62.29 BTC
Balance:16,002 BTC ($1,890,047,102) Ins:55066 Outs:55047		16,002 BTC ($1,890,047,102)0.08045%2024-06-29 00:46:10 UTC2025-07-12 06:57:50 UTC550662024-08-14 02:12:01 UTC2025-07-12 06:57:50 UTC55047
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,859,809,906) Ins:88 Outs:115,746 BTC ($1,859,809,906)0.07916%2018-01-22 17:05:59 UTC2025-07-09 00:13:20 UTC882018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
543FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+134.34 BTC / 30d:+480.8 BTC
Balance:14,544 BTC ($1,717,942,806) Ins:264 Outs:157		14,544 BTC ($1,717,942,806)0.07312%2024-01-05 18:09:57 UTC2025-07-11 18:23:16 UTC2642024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-30.6 BTC / 30d:-214.21 BTC
Balance:14,514 BTC ($1,714,323,586) Ins:17581 Outs:9051		14,514 BTC ($1,714,323,586)0.07297%2024-10-14 02:46:59 UTC2025-07-12 07:07:49 UTC175812024-10-17 14:20:10 UTC2025-07-11 15:17:42 UTC9051
56bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+59.86 BTC / 30d:-566.59 BTC
Balance:14,211 BTC ($1,678,601,048) Ins:767 Outs:762		14,211 BTC ($1,678,601,048)0.07145%2023-10-31 06:13:50 UTC2025-07-11 06:34:45 UTC7672024-01-26 10:33:19 UTC2025-06-30 01:37:15 UTC762
57bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+650.67 BTC / 30d:+7870 BTC
Balance:14,137 BTC ($1,669,828,703) Ins:2042022 Outs:2041751		14,137 BTC ($1,669,828,703)0.07107%2021-10-08 07:14:44 UTC2025-07-12 07:07:49 UTC20420222021-10-12 07:03:37 UTC2025-07-12 07:07:49 UTC2041751
58bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+2044 BTC / 30d:+1166 BTC
Balance:14,107 BTC ($1,666,249,514) Ins:235 Outs:106		14,107 BTC ($1,666,249,514)0.07092%2024-02-23 11:02:19 UTC2025-07-08 21:44:07 UTC2352024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
591CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+11.25 BTC
Balance:14,091 BTC ($1,664,344,644) Ins:122 Outs:7		14,091 BTC ($1,664,344,644)0.07084%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
60bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,653,630,549) Ins:2 Outs:014,000 BTC ($1,653,630,549)0.07039%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
61bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,625,747,795) Ins:9 Outs:513,764 BTC ($1,625,747,795)0.06920%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
623KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
wallet: Kraken-wallet
7d:-1044 BTC / 30d:-6351 BTC
Balance:13,583 BTC ($1,604,406,299) Ins:10094 Outs:9751		13,583 BTC ($1,604,406,299)0.06829%2025-05-20 03:43:06 UTC2025-07-12 06:57:50 UTC100942025-05-20 04:33:31 UTC2025-07-12 07:07:49 UTC9751
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,535,871,127) Ins:29 Outs:0		13,003 BTC ($1,535,871,127)0.06537%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
64bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:-696.13 BTC
Balance:12,529 BTC ($1,479,898,566) Ins:342 Outs:182		12,529 BTC ($1,479,898,566)0.06299%2024-01-10 11:21:01 UTC2025-07-02 08:18:11 UTC3422024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,448,937,467) Ins:9 Outs:0		12,267 BTC ($1,448,937,467)0.06167%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
66bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-620 BTC / 30d:+3089 BTC
Balance:11,700 BTC ($1,381,963,834) Ins:548 Outs:527		11,700 BTC ($1,381,963,834)0.05882%2022-07-20 22:35:12 UTC2025-07-11 12:58:24 UTC5482022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,272,177,691) Ins:114 Outs:010,771 BTC ($1,272,177,691)0.05415%2011-08-08 22:14:47 UTC2025-07-09 00:13:20 UTC114
6839gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,717 BTC ($1,265,884,888) Ins:394 Outs:32710,717 BTC ($1,265,884,888)0.05388%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
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,252,999,200) Ins:2 Outs:010,608 BTC ($1,252,999,200)0.05333%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,240,223,603) Ins:11 Outs:010,500 BTC ($1,240,223,603)0.05279%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,240,222,913) Ins:2 Outs:010,500 BTC ($1,240,222,913)0.05279%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,206,762,953) Ins:1614 Outs:0		10,217 BTC ($1,206,762,953)0.05136%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
73bc1qwq5geath93h0lnfsrmnwnfuck2f9ypv4ewyl4j
7d:+10009 BTC / 30d:+10009 BTC
Balance:10,009 BTC ($1,182,259,449) Ins:24 Outs:0		10,009 BTC ($1,182,259,449)0.05032%2025-07-04 14:59:38 UTC2025-07-11 07:03:51 UTC24
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,181,370,519) Ins:26 Outs:010,002 BTC ($1,181,370,519)0.05028%2021-08-14 04:37:58 UTC2025-05-24 15:21:13 UTC26
75bc1q84w6epn6uce9s85slt7q6emm3qfzz7ngq7ef6k
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,181,173,935) Ins:16 Outs:0		10,000 BTC ($1,181,173,935)0.05028%2025-07-04 14:40:35 UTC2025-07-08 14:51:57 UTC16
76bc1q2lkyqvqqwus9pl96krgtk4rh0fqu8gtmpuwgmc
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,181,168,880) Ins:9 Outs:0		10,000 BTC ($1,181,168,880)0.05028%2025-07-04 13:36:12 UTC2025-07-04 22:56:45 UTC9
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,181,167,665) Ins:56 Outs:010,000 BTC ($1,181,167,665)0.05028%2017-10-16 23:18:28 UTC2025-07-09 00:13:20 UTC56
78bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g
30d:+10000 BTC
Balance:10,000 BTC ($1,181,166,754) Ins:25 Outs:0		10,000 BTC ($1,181,166,754)0.05028%2025-07-04 04:17:38 UTC2025-07-06 15:34:02 UTC25
79bc1qymu2qf0d23qg38p9w7yxxt4yqjjg47rytxujl6
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,181,166,222) Ins:15 Outs:0		10,000 BTC ($1,181,166,222)0.05028%2025-07-04 12:39:03 UTC2025-07-08 03:41:20 UTC15
801GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU
30d:+10000 BTC
Balance:10,000 BTC ($1,181,166,078) Ins:30 Outs:0		10,000 BTC ($1,181,166,078)0.05028%2025-07-04 03:43:33 UTC2025-07-06 12:05:50 UTC30
811DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,181,165,924) Ins:21 Outs:110,000 BTC ($1,181,165,924)0.05028%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
82bc1qhtawge4km6juhlkrnvt7qjahhsc96qdlgf3c8t
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,181,165,910) Ins:7 Outs:0		10,000 BTC ($1,181,165,910)0.05028%2025-07-04 14:03:16 UTC2025-07-08 04:27:08 UTC7
83bc1qnzy2rr7g3688x62f8vrhgeclvtcs5hr50wzu0w
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,181,165,886) Ins:10 Outs:0		10,000 BTC ($1,181,165,886)0.05028%2025-07-04 13:08:58 UTC2025-07-04 23:30:46 UTC10
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,181,165,685) Ins:17 Outs:110,000 BTC ($1,181,165,685)0.05028%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 ($1,181,165,579) Ins:18 Outs:110,000 BTC ($1,181,165,579)0.05028%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 ($1,181,165,570) Ins:18 Outs:110,000 BTC ($1,181,165,570)0.05028%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 ($1,181,165,528) Ins:17 Outs:110,000 BTC ($1,181,165,528)0.05028%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 ($1,181,165,377) Ins:19 Outs:110,000 BTC ($1,181,165,377)0.05028%2022-11-02 07:37:26 UTC2025-07-06 16:21:59 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,181,165,371) Ins:16 Outs:110,000 BTC ($1,181,165,371)0.05028%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 ($1,181,165,362) Ins:14 Outs:110,000 BTC ($1,181,165,362)0.05028%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 ($1,181,165,360) Ins:15 Outs:110,000 BTC ($1,181,165,360)0.05028%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 ($1,181,165,070) Ins:21 Outs:110,000 BTC ($1,181,165,070)0.05028%2022-11-02 06:32:43 UTC2025-07-06 15:34:02 UTC212022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
931DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,181,164,724) Ins:49 Outs:0		10,000 BTC ($1,181,164,724)0.05028%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
941JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,181,164,708) Ins:40 Outs:0		10,000 BTC ($1,181,164,708)0.05028%2020-01-18 06:10:51 UTC2025-07-02 17:32:06 UTC40
951CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,181,164,702) Ins:42 Outs:0		10,000 BTC ($1,181,164,702)0.05028%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
96bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,157,540,461) Ins:7 Outs:09,800 BTC ($1,157,540,461)0.04927%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9739DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,152,469,755) Ins:4 Outs:09,757 BTC ($1,152,469,755)0.04905%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
98bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,151,635,607) Ins:14 Outs:2		9,750 BTC ($1,151,635,607)0.04902%2024-03-01 10:14:40 UTC2025-06-27 10:22:19 UTC142024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
99bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,122,106,838) Ins:9 Outs:09,500 BTC ($1,122,106,838)0.04776%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
1001P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,113,222,019) Ins:42 Outs:09,425 BTC ($1,113,222,019)0.04738%2017-10-15 22:32:51 UTC2025-07-09 00:13:20 UTC42
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