Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)621883911.4% (100%)35.70 BTC$3,679,3850% (100%)
[0.00001 - 0.0001)1130187020.71% (88.6%)475.85 BTC$49,037,3750% (100%)
[0.0001 - 0.001)1316063324.12% (67.89%)4,988 BTC$513,998,0610.03% (100%)
[0.001 - 0.01)1153256721.13% (43.78%)42,366 BTC$4,365,855,0820.21% (99.97%)
[0.01 - 0.1)788733814.45% (22.64%)267,090 BTC$27,524,009,0271.35% (99.76%)
[0.1 - 1)34757156.37% (8.19%)1,072,953 BTC$110,569,229,8115.42% (98.41%)
[1 - 10)8421651.54% (1.82%)2,090,848 BTC$215,464,651,64410.56% (92.99%)
[10 - 100)1346060.25% (0.28%)4,310,454 BTC$444,198,017,90921.76% (82.44%)
[100 - 1,000)157050.03% (0.03%)4,475,065 BTC$461,161,324,79522.59% (60.68%)
[1,000 - 10,000)19640% (0%)4,623,607 BTC$476,468,827,76723.34% (38.09%)
[10,000 - 100,000)920% (0%)2,273,045 BTC$234,240,235,32411.48% (14.74%)
[100,000 - 1,000,000)40% (0%)647,734 BTC$66,749,882,0163.27% (3.27%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,432,48924,039,74412,546,2374,585,299 1,053,663 157,572 18,742

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 ($25,618,304,144) Ins:5361 Outs:451		248,598 BTC ($25,618,304,144)1.25%2018-10-18 12:59:18 UTC2025-01-17 10:16:35 UTC53612018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($16,077,044,467) Ins:276 Outs:182		156,010 BTC ($16,077,044,467)0.7875%2019-08-16 10:00:29 UTC2025-01-11 13:11:56 UTC2762020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:-1000 BTC
Balance:140,575 BTC ($14,486,421,105) Ins:434 Outs:383		140,575 BTC ($14,486,421,105)0.7096%2023-05-08 18:42:20 UTC2025-01-11 13:11:56 UTC4342023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:102,552 BTC ($10,568,112,300) Ins:388 Outs:264		102,552 BTC ($10,568,112,300)0.5177%2018-11-13 14:11:02 UTC2025-01-11 13:11:56 UTC3882018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,753,135,987) Ins:141 Outs:0		94,643 BTC ($9,753,135,987)0.4777%2022-02-01 04:14:24 UTC2025-01-16 01:05:08 UTC141
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8404 BTC
Balance:83,759 BTC ($8,631,431,850) Ins:108 Outs:101		83,759 BTC ($8,631,431,850)0.4228%2022-09-30 11:50:39 UTC2025-01-09 04:13:40 UTC1082022-09-30 13:24:19 UTC2024-12-23 00:41:22 UTC101
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,239,701,879) Ins:614 Outs:0		79,957 BTC ($8,239,701,879)0.4036%2011-03-01 10:26:19 UTC2025-01-16 01:05:08 UTC614
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,070,673,831) Ins:26 Outs:078,317 BTC ($8,070,673,831)0.3953%2024-03-23 01:55:58 UTC2025-01-09 04:13:40 UTC26
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,148,688,660) Ins:111 Outs:0		69,370 BTC ($7,148,688,660)0.3502%2020-11-03 21:31:39 UTC2025-01-16 01:05:08 UTC111
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,028,100,623) Ins:111 Outs:54		68,200 BTC ($7,028,100,623)0.3443%2019-06-17 11:52:41 UTC2025-01-11 11:22:21 UTC1112022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwalletBalance:58,762 BTC ($6,055,508,070) Ins:145 Outs:56		58,762 BTC ($6,055,508,070)0.2966%2024-02-23 11:02:19 UTC2025-01-06 06:32:43 UTC1452024-02-23 11:13:45 UTC2024-11-21 20:39:06 UTC56
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+100.86 BTC / 30d:+301.64 BTC
Balance:58,421 BTC ($6,020,312,496) Ins:1376 Outs:599		58,421 BTC ($6,020,312,496)0.2949%2022-11-02 06:45:37 UTC2025-01-16 01:05:08 UTC13762022-11-02 10:42:08 UTC2024-12-14 07:33:44 UTC599
13bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:+2000 BTC / 30d:+3800 BTC
Balance:57,171 BTC ($5,891,559,245) Ins:44 Outs:5		57,171 BTC ($5,891,559,245)0.2886%2024-06-30 06:59:39 UTC2025-01-16 09:58:55 UTC442024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,552,411,785) Ins:196 Outs:053,880 BTC ($5,552,411,785)0.2720%2014-05-27 22:49:42 UTC2025-01-09 04:13:40 UTC196
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,341,191,240) Ins:140 Outs:051,830 BTC ($5,341,191,240)0.2616%2018-01-07 14:45:18 UTC2025-01-13 09:55:39 UTC140
16bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:-30000 BTC
Balance:49,000 BTC ($5,049,524,315) Ins:107 Outs:104		49,000 BTC ($5,049,524,315)0.2473%2021-10-11 12:39:15 UTC2025-01-09 04:13:40 UTC1072022-07-15 15:51:57 UTC2024-12-31 23:12:10 UTC104
17bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-24.79 BTC / 30d:+386.25 BTC
Balance:45,236 BTC ($4,661,625,613) Ins:1321 Outs:1264		45,236 BTC ($4,661,625,613)0.2283%2024-02-02 04:05:46 UTC2025-01-17 09:27:56 UTC13212024-02-07 05:20:03 UTC2025-01-17 09:27:56 UTC1264
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,655,589,466) Ins:16 Outs:0		45,177 BTC ($4,655,589,466)0.2280%2024-08-27 09:29:35 UTC2024-12-26 11:53:46 UTC16
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,534,267,021) Ins:67 Outs:044,000 BTC ($4,534,267,021)0.2221%2019-11-24 15:11:20 UTC2025-01-09 04:13:40 UTC67
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+351 BTC / 30d:-148 BTC
Balance:40,019 BTC ($4,123,975,480) Ins:493 Outs:244		40,019 BTC ($4,123,975,480)0.2020%2022-12-16 01:48:57 UTC2025-01-16 20:23:57 UTC4932022-12-21 00:31:18 UTC2024-12-31 05:39:40 UTC244
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,908,435,438) Ins:42 Outs:0		37,927 BTC ($3,908,435,438)0.1914%2021-10-24 15:14:53 UTC2025-01-09 04:13:40 UTC42
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,709,891,170) Ins:52 Outs:0		36,000 BTC ($3,709,891,170)0.1817%2021-07-27 13:54:25 UTC2025-01-09 00:50:26 UTC52
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,635,368,488) Ins:85 Outs:3		35,277 BTC ($3,635,368,488)0.1781%2024-05-23 09:15:16 UTC2024-12-26 11:53:46 UTC852024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-7400 BTC
Balance:34,756 BTC ($3,581,701,356) Ins:41 Outs:35		34,756 BTC ($3,581,701,356)0.1754%2024-06-06 09:04:23 UTC2025-01-15 01:39:38 UTC412024-09-27 18:55:36 UTC2025-01-10 13:26:55 UTC35
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,330,721,918) Ins:55 Outs:1032,321 BTC ($3,330,721,918)0.1631%2020-12-13 13:01:48 UTC2025-01-11 21:03:24 UTC552022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,260,894,271) Ins:4755 Outs:1		31,643 BTC ($3,260,894,271)0.1597%2020-05-12 00:57:43 UTC2025-01-09 04:13:40 UTC47552020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,222,966,333) Ins:44 Outs:0		31,275 BTC ($3,222,966,333)0.1579%2021-07-26 14:25:53 UTC2025-01-09 04:13:40 UTC44
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,194,598,573) Ins:181 Outs:4		31,000 BTC ($3,194,598,573)0.1565%2010-05-13 08:22:38 UTC2025-01-09 04:13:40 UTC1812010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:+30000 BTC
Balance:30,000 BTC ($3,091,539,584) Ins:1 Outs:0		30,000 BTC ($3,091,539,584)0.1514%2024-12-31 23:12:10 UTC2024-12-31 23:12:10 UTC1
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,901,003,815) Ins:166 Outs:028,151 BTC ($2,901,003,815)0.1421%2010-04-05 22:47:07 UTC2025-01-09 00:50:26 UTC166
313EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,780,689,341) Ins:86 Outs:5926,984 BTC ($2,780,689,341)0.1362%2019-02-01 15:46:33 UTC2025-01-14 13:29:04 UTC862020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3239eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,693,698,047) Ins:15 Outs:226,139 BTC ($2,693,698,047)0.1319%2023-12-07 12:47:21 UTC2025-01-09 04:13:40 UTC152024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,524,278,232) Ins:33 Outs:024,495 BTC ($2,524,278,232)0.1236%2020-12-13 12:50:54 UTC2025-01-09 04:13:40 UTC33
34bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-339.81 BTC / 30d:-140.26 BTC
Balance:24,135 BTC ($2,487,166,334) Ins:40976 Outs:39004		24,135 BTC ($2,487,166,334)0.1218%2022-03-04 09:50:52 UTC2025-01-17 11:24:25 UTC409762022-03-04 10:15:56 UTC2025-01-16 21:03:16 UTC39004
3538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,480,133,251) Ins:320 Outs:224		24,067 BTC ($2,480,133,251)0.1215%2016-03-14 22:20:01 UTC2025-01-09 04:13:40 UTC3202016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
361N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,478,565,429) Ins:3 Outs:024,052 BTC ($2,478,565,429)0.1214%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3719D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,470,037,273) Ins:33 Outs:023,969 BTC ($2,470,037,273)0.1210%2020-12-13 11:33:04 UTC2025-01-09 04:13:40 UTC33
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,408,825,458) Ins:52 Outs:223,375 BTC ($2,408,825,458)0.1180%2022-06-16 19:42:33 UTC2025-01-09 04:13:40 UTC522022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
39bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:23,201 BTC ($2,390,919,765) Ins:7 Outs:423,201 BTC ($2,390,919,765)0.1171%2024-11-28 20:53:03 UTC2024-12-25 14:52:07 UTC72024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
40bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:+1612 BTC
Balance:22,214 BTC ($2,289,201,716) Ins:275 Outs:115		22,214 BTC ($2,289,201,716)0.1121%2024-01-10 11:21:01 UTC2025-01-09 00:50:26 UTC2752024-01-18 03:43:32 UTC2024-12-19 10:28:13 UTC115
41bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-1500 BTC / 30d:-6419 BTC
Balance:21,284 BTC ($2,193,344,958) Ins:202 Outs:201		21,284 BTC ($2,193,344,958)0.1074%2024-03-01 14:00:24 UTC2025-01-14 02:49:46 UTC2022024-04-24 09:42:47 UTC2025-01-14 02:49:46 UTC201
423HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,089,004,249) Ins:19 Outs:4		20,271 BTC ($2,089,004,249)0.1023%2023-01-13 17:52:31 UTC2025-01-09 04:13:40 UTC192024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,061,851,049) Ins:84 Outs:120,008 BTC ($2,061,851,049)0.1010%2017-03-28 13:59:19 UTC2025-01-09 04:13:40 UTC842017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,000,682,790) Ins:120 Outs:019,414 BTC ($2,000,682,790)0.09800%2010-07-24 12:16:11 UTC2025-01-09 00:50:26 UTC120
453JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+2127 BTC / 30d:-3697 BTC
Balance:19,245 BTC ($1,983,193,209) Ins:5358 Outs:5336		19,245 BTC ($1,983,193,209)0.09714%2018-11-02 20:14:44 UTC2025-01-17 10:41:27 UTC53582018-11-04 16:08:55 UTC2024-12-30 13:46:01 UTC5336
46bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+9010 BTC / 30d:+18171 BTC
Balance:18,171 BTC ($1,872,525,513) Ins:299 Outs:1		18,171 BTC ($1,872,525,513)0.09172%2024-10-14 02:46:59 UTC2025-01-17 11:24:25 UTC2992024-10-17 14:20:10 UTC2024-10-17 14:20:10 UTC1
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+94.07 BTC / 30d:+346.37 BTC
Balance:18,045 BTC ($1,859,545,306) Ins:4114 Outs:4083		18,045 BTC ($1,859,545,306)0.09109%2022-07-22 06:56:15 UTC2025-01-17 08:18:38 UTC41142022-07-23 05:13:17 UTC2025-01-17 06:29:31 UTC4083
48bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+86.25 BTC / 30d:+1080 BTC
Balance:17,301 BTC ($1,782,879,986) Ins:201 Outs:43		17,301 BTC ($1,782,879,986)0.08733%2023-11-26 22:18:31 UTC2025-01-14 17:40:55 UTC2012023-11-30 08:35:25 UTC2025-01-08 14:49:57 UTC43
493HSMAeDfsfNora2wXddP79mQL3VhibaCwMBalance:17,125 BTC ($1,764,758,604) Ins:3 Outs:017,125 BTC ($1,764,758,604)0.08644%2024-12-05 04:04:28 UTC2024-12-27 20:34:22 UTC3
50bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-932.33 BTC / 30d:+5944 BTC
Balance:17,044 BTC ($1,756,412,176) Ins:1849587 Outs:1849109		17,044 BTC ($1,756,412,176)0.08603%2021-10-08 07:14:44 UTC2025-01-17 11:33:10 UTC18495872021-10-12 07:03:37 UTC2025-01-17 11:33:10 UTC1849109
51bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:16,339 BTC ($1,683,779,990) Ins:1229 Outs:196		16,339 BTC ($1,683,779,990)0.08248%2021-03-11 14:37:20 UTC2025-01-09 04:13:40 UTC12292021-04-01 07:16:15 UTC2024-12-04 08:31:08 UTC196
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,680,419,671) Ins:23 Outs:0		16,307 BTC ($1,680,419,671)0.08231%2021-10-22 20:49:49 UTC2025-01-09 04:13:40 UTC23
53bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-104.09 BTC / 30d:-1070 BTC
Balance:16,262 BTC ($1,675,856,539) Ins:636 Outs:633		16,262 BTC ($1,675,856,539)0.08209%2023-10-31 06:13:50 UTC2025-01-17 03:33:26 UTC6362024-01-26 10:33:19 UTC2025-01-16 21:05:21 UTC633
54bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+174.2 BTC / 30d:+842.3 BTC
Balance:16,173 BTC ($1,666,608,047) Ins:21958 Outs:21935		16,173 BTC ($1,666,608,047)0.08164%2024-06-29 00:46:10 UTC2025-01-17 11:33:10 UTC219582024-08-14 02:12:01 UTC2025-01-17 11:33:10 UTC21935
551Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-514 BTC / 30d:-1632 BTC
Balance:15,939 BTC ($1,642,522,484) Ins:128 Outs:98		15,939 BTC ($1,642,522,484)0.08046%2023-06-19 09:30:18 UTC2025-01-14 07:07:31 UTC1282023-06-19 09:54:17 UTC2025-01-14 07:07:31 UTC98
561GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,622,600,710) Ins:82 Outs:115,746 BTC ($1,622,600,710)0.07948%2018-01-22 17:05:59 UTC2025-01-09 04:13:40 UTC822018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+22.18 BTC
Balance:14,520 BTC ($1,496,298,712) Ins:116 Outs:6		14,520 BTC ($1,496,298,712)0.07329%2023-01-13 05:39:56 UTC2024-12-27 21:52:14 UTC1162023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
581BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,442,718,601) Ins:66 Outs:014,000 BTC ($1,442,718,601)0.07067%2018-01-17 04:20:58 UTC2025-01-09 00:50:26 UTC66
59bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-2400 BTC / 30d:+13764 BTC
Balance:13,764 BTC ($1,418,391,787) Ins:4 Outs:3		13,764 BTC ($1,418,391,787)0.06948%2024-12-30 21:19:38 UTC2025-01-13 22:28:55 UTC42025-01-13 22:28:55 UTC2025-01-13 22:28:55 UTC3
603D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
30d:+4676 BTC
Balance:13,304 BTC ($1,371,013,398) Ins:82 Outs:2		13,304 BTC ($1,371,013,398)0.06716%2023-12-12 20:37:30 UTC2025-01-14 04:19:32 UTC822025-01-07 21:35:18 UTC2025-01-08 02:03:36 UTC2
61bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpytBalance:13,129 BTC ($1,352,960,775) Ins:36 Outs:013,129 BTC ($1,352,960,775)0.06627%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,339,978,626) Ins:25 Outs:0		13,003 BTC ($1,339,978,626)0.06564%2021-07-27 13:39:28 UTC2025-01-09 00:50:26 UTC25
633FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+282.82 BTC / 30d:+480.8 BTC
Balance:12,939 BTC ($1,333,429,428) Ins:205 Outs:115		12,939 BTC ($1,333,429,428)0.06532%2024-01-05 18:09:57 UTC2025-01-16 22:04:48 UTC2052024-03-01 22:58:54 UTC2024-12-23 22:41:08 UTC115
641PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+514 BTC / 30d:+1582 BTC
Balance:12,822 BTC ($1,321,324,740) Ins:77 Outs:28		12,822 BTC ($1,321,324,740)0.06472%2023-12-21 07:02:55 UTC2025-01-14 07:07:31 UTC772023-12-26 06:16:18 UTC2025-01-07 05:44:47 UTC28
65bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
7d:-14383 BTC / 30d:-13978 BTC
Balance:12,617 BTC ($1,300,198,170) Ins:67 Outs:62		12,617 BTC ($1,300,198,170)0.06369%2024-09-06 17:18:22 UTC2025-01-16 17:02:35 UTC672025-01-10 19:27:56 UTC2025-01-16 14:08:56 UTC62
66bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,264,132,940) Ins:7 Outs:0		12,267 BTC ($1,264,132,940)0.06192%2024-02-28 19:31:56 UTC2025-01-14 20:25:15 UTC7
671PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,236,631,124) Ins:2 Outs:012,000 BTC ($1,236,631,124)0.06057%2024-08-20 23:39:35 UTC2024-12-25 17:14:22 UTC2
68bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+13.41 BTC / 30d:+122.63 BTC
Balance:11,868 BTC ($1,222,991,970) Ins:1004 Outs:162		11,868 BTC ($1,222,991,970)0.05991%2022-07-24 21:01:08 UTC2025-01-13 06:11:56 UTC10042023-12-13 17:35:38 UTC2024-12-04 08:31:08 UTC162
6939gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($1,160,580,445) Ins:356 Outs:31011,262 BTC ($1,160,580,445)0.05685%2021-02-24 13:55:08 UTC2025-01-12 05:13:29 UTC3562021-06-29 12:40:38 UTC2024-12-26 09:05:49 UTC310
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,109,917,962) Ins:107 Outs:010,771 BTC ($1,109,917,962)0.05437%2011-08-08 22:14:47 UTC2025-01-09 04:13:40 UTC107
71bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,097,496,593) Ins:7 Outs:1		10,650 BTC ($1,097,496,593)0.05376%2024-03-01 10:14:40 UTC2025-01-14 11:43:22 UTC72024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,082,039,457) Ins:9 Outs:010,500 BTC ($1,082,039,457)0.05300%2024-06-22 03:04:19 UTC2024-12-26 04:16:02 UTC9
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,052,846,539) Ins:1608 Outs:0		10,217 BTC ($1,052,846,539)0.05157%2021-08-12 04:31:43 UTC2025-01-09 00:50:26 UTC1608
741f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,031,467,798) Ins:86 Outs:010,009 BTC ($1,031,467,798)0.05052%2011-05-04 02:10:49 UTC2025-01-16 04:28:37 UTC86
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,030,692,753) Ins:16 Outs:010,002 BTC ($1,030,692,753)0.05049%2021-08-14 04:37:58 UTC2025-01-14 10:19:46 UTC16
761BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,030,521,282) Ins:54 Outs:010,000 BTC ($1,030,521,282)0.05048%2011-05-04 02:01:23 UTC2025-01-09 04:13:40 UTC54
7714YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,030,516,880) Ins:66 Outs:010,000 BTC ($1,030,516,880)0.05048%2011-05-04 01:40:51 UTC2025-01-09 04:13:40 UTC66
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,030,515,797) Ins:49 Outs:010,000 BTC ($1,030,515,797)0.05048%2017-10-16 23:18:28 UTC2025-01-09 04:13:40 UTC49
791KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,030,514,934) Ins:74 Outs:010,000 BTC ($1,030,514,934)0.05048%2011-04-02 22:18:45 UTC2025-01-09 04:13:40 UTC74
801P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,030,514,518) Ins:59 Outs:010,000 BTC ($1,030,514,518)0.05048%2011-05-04 01:14:27 UTC2025-01-09 04:13:40 UTC59
8112tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,030,514,367) Ins:58 Outs:010,000 BTC ($1,030,514,367)0.05048%2011-04-02 21:08:32 UTC2025-01-09 04:13:40 UTC58
821ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,030,514,295) Ins:50 Outs:010,000 BTC ($1,030,514,295)0.05048%2011-05-04 02:01:23 UTC2025-01-09 00:50:26 UTC50
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,030,514,262) Ins:48 Outs:010,000 BTC ($1,030,514,262)0.05048%2011-05-04 01:28:05 UTC2025-01-09 04:13:40 UTC48
841DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,030,514,246) Ins:17 Outs:110,000 BTC ($1,030,514,246)0.05048%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,030,514,072) Ins:14 Outs:110,000 BTC ($1,030,514,072)0.05048%2022-11-02 08:04:11 UTC2025-01-09 00:50:26 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8612HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,030,513,979) Ins:15 Outs:110,000 BTC ($1,030,513,979)0.05048%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8717uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,030,513,972) Ins:15 Outs:110,000 BTC ($1,030,513,972)0.05048%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8818qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,030,513,922) Ins:13 Outs:110,000 BTC ($1,030,513,922)0.05048%2022-11-02 08:04:11 UTC2025-01-09 04:13:40 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,030,513,802) Ins:12 Outs:110,000 BTC ($1,030,513,802)0.05048%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,030,513,790) Ins:11 Outs:110,000 BTC ($1,030,513,790)0.05048%2022-11-02 06:45:37 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,030,513,789) Ins:12 Outs:110,000 BTC ($1,030,513,789)0.05048%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,030,513,787) Ins:11 Outs:110,000 BTC ($1,030,513,787)0.05048%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,030,513,533) Ins:14 Outs:110,000 BTC ($1,030,513,533)0.05048%2022-11-02 06:32:43 UTC2025-01-10 00:58:14 UTC142022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
941DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,030,513,217) Ins:34 Outs:0		10,000 BTC ($1,030,513,217)0.05048%2020-01-18 06:10:51 UTC2025-01-09 00:50:26 UTC34
951JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,030,513,216) Ins:30 Outs:0		10,000 BTC ($1,030,513,216)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC30
961CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,030,513,211) Ins:31 Outs:0		10,000 BTC ($1,030,513,211)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC31
97bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
30d:+3157 BTC
Balance:9,907 BTC ($1,020,972,738) Ins:7 Outs:0		9,907 BTC ($1,020,972,738)0.05001%2024-11-11 22:14:53 UTC2025-01-10 00:58:14 UTC7
98bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,009,902,125) Ins:5 Outs:09,800 BTC ($1,009,902,125)0.04947%2024-12-02 16:34:08 UTC2024-12-26 05:37:48 UTC5
991Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($1,009,885,723) Ins:76 Outs:79,800 BTC ($1,009,885,723)0.04947%2018-01-07 12:57:49 UTC2025-01-09 04:13:40 UTC762019-10-11 08:09:16 UTC2024-05-08 07:19:15 UTC7
10039DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,005,478,162) Ins:4 Outs:09,757 BTC ($1,005,478,162)0.04925%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
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