Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)636110411.59% (100%)36.76 BTC$3,110,1790% (100%)
[0.00001 - 0.0001)1130451820.6% (88.41%)473.88 BTC$40,090,6070% (100%)
[0.0001 - 0.001)1324443124.14% (67.8%)5,016 BTC$424,337,6800.03% (100%)
[0.001 - 0.01)1156953321.09% (43.66%)42,655 BTC$3,608,635,8070.21% (99.97%)
[0.01 - 0.1)791356814.42% (22.58%)267,977 BTC$22,671,142,5841.35% (99.76%)
[0.1 - 1)34812916.34% (8.16%)1,073,542 BTC$90,822,738,4345.41% (98.41%)
[1 - 10)8416781.53% (1.81%)2,091,316 BTC$176,927,421,30210.54% (93%)
[10 - 100)1340020.24% (0.28%)4,309,749 BTC$364,609,061,69821.71% (82.46%)
[100 - 1,000)159010.03% (0.03%)4,587,118 BTC$388,074,740,60023.11% (60.75%)
[1,000 - 10,000)20090% (0%)4,548,654 BTC$384,820,663,09422.92% (37.64%)
[10,000 - 100,000)890% (0%)2,244,753 BTC$189,908,358,08011.31% (14.73%)
[100,000 - 1,000,000)40% (0%)678,657 BTC$57,415,025,2703.42% (3.42%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,181,11822,640,35611,147,0493,908,522 744,727 129,784 14,372

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 ($21,031,600,913) Ins:5409 Outs:451
248,598 BTC ($21,031,600,913)1.25%2018-10-18 12:59:18 UTC2025-04-13 12:39:21 UTC54092018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($13,198,609,112) Ins:292 Outs:182
156,010 BTC ($13,198,609,112)0.7859%2019-08-16 10:00:29 UTC2025-04-13 12:39:21 UTC2922020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($11,892,771,117) Ins:451 Outs:383
140,575 BTC ($11,892,771,117)0.7081%2023-05-08 18:42:20 UTC2025-04-13 12:39:21 UTC4512023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+7610 BTC
Balance:133,474 BTC ($11,292,044,128) Ins:412 Outs:264
133,474 BTC ($11,292,044,128)0.6723%2018-11-13 14:11:02 UTC2025-04-13 12:39:21 UTC4122018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,006,933,718) Ins:152 Outs:0
94,643 BTC ($8,006,933,718)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 ($7,837,993,289) Ins:124 Outs:122
92,647 BTC ($7,837,993,289)0.4667%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 ($6,764,464,999) Ins:631 Outs:0
79,957 BTC ($6,764,464,999)0.4028%2011-03-01 10:26:19 UTC2025-04-11 21:35:27 UTC631
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,625,699,726) Ins:37 Outs:078,317 BTC ($6,625,699,726)0.3945%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,868,786,882) Ins:119 Outs:0
69,370 BTC ($5,868,786,882)0.3494%2020-11-03 21:31:39 UTC2025-04-11 21:35:27 UTC119
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,769,788,923) Ins:121 Outs:54
68,200 BTC ($5,769,788,923)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 ($5,499,073,303) Ins:121 Outs:105
65,000 BTC ($5,499,073,303)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
30d:+302.66 BTC
Balance:58,280 BTC ($4,930,560,426) Ins:1458 Outs:650
58,280 BTC ($4,930,560,426)0.2936%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC14582022-11-02 10:42:08 UTC2025-03-07 14:04:36 UTC650
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,558,307,594) Ins:205 Outs:053,880 BTC ($4,558,307,594)0.2714%2014-05-27 22:49:42 UTC2025-04-11 21:35:27 UTC205
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,384,903,921) Ins:145 Outs:051,830 BTC ($4,384,903,921)0.2611%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:45,533 BTC ($3,852,164,444) Ins:19 Outs:545,533 BTC ($3,852,164,444)0.2294%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 ($3,822,052,343) Ins:17 Outs:0
45,177 BTC ($3,822,052,343)0.2276%2024-08-27 09:29:35 UTC2025-03-11 19:14:18 UTC17
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,738,887,917) Ins:61 Outs:1744,194 BTC ($3,738,887,917)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 ($3,722,451,481) Ins:72 Outs:044,000 BTC ($3,722,451,481)0.2216%2019-11-24 15:11:20 UTC2025-04-11 21:35:27 UTC72
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-71.95 BTC / 30d:+4.59 BTC
Balance:41,758 BTC ($3,532,741,305) Ins:1676 Outs:1602
41,758 BTC ($3,532,741,305)0.2103%2024-02-02 04:05:46 UTC2025-04-17 10:39:21 UTC16762024-02-07 05:20:03 UTC2025-04-17 10:04:46 UTC1602
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:+2.01 BTC
Balance:40,574 BTC ($3,432,573,022) Ins:513 Outs:252
40,574 BTC ($3,432,573,022)0.2044%2022-12-16 01:48:57 UTC2025-04-16 21:30:44 UTC5132022-12-21 00:31:18 UTC2025-04-15 00:44:41 UTC252
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,208,668,839) Ins:52 Outs:0
37,927 BTC ($3,208,668,839)0.1910%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,045,671,950) Ins:57 Outs:0
36,000 BTC ($3,045,671,950)0.1813%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($2,984,491,814) Ins:87 Outs:3
35,277 BTC ($2,984,491,814)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 ($2,961,035,100) Ins:11 Outs:035,000 BTC ($2,961,035,100)0.1763%2024-12-31 23:12:10 UTC2025-04-16 12:41:33 UTC11
25bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
7d:+34000 BTC / 30d:+34000 BTC
Balance:34,000 BTC ($2,876,434,102) Ins:7 Outs:1
34,000 BTC ($2,876,434,102)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
7d:+800 BTC / 30d:-600 BTC
Balance:33,256 BTC ($2,813,531,830) Ins:60 Outs:53
33,256 BTC ($2,813,531,830)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 ($2,734,389,203) Ins:63 Outs:1032,321 BTC ($2,734,389,203)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 ($2,677,063,496) Ins:4766 Outs:1
31,643 BTC ($2,677,063,496)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 ($2,645,926,177) Ins:50 Outs:0
31,275 BTC ($2,645,926,177)0.1575%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,622,637,437) Ins:192 Outs:4
31,000 BTC ($2,622,637,437)0.1562%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 ($2,381,607,853) Ins:169 Outs:028,151 BTC ($2,381,607,853)0.1418%2010-04-05 22:47:07 UTC2025-04-11 21:35:27 UTC169
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+277.06 BTC / 30d:+781.33 BTC
Balance:27,795 BTC ($2,351,519,394) Ins:27 Outs:4
27,795 BTC ($2,351,519,394)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 ($2,282,834,494) Ins:90 Outs:5926,984 BTC ($2,282,834,494)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 ($2,211,418,127) Ins:18 Outs:226,139 BTC ($2,211,418,127)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 ($2,072,331,250) Ins:36 Outs:024,495 BTC ($2,072,331,250)0.1234%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,036,090,100) Ins:324 Outs:224
24,067 BTC ($2,036,090,100)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 ($2,034,802,870) Ins:3 Outs:024,052 BTC ($2,034,802,870)0.1212%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,027,801,596) Ins:35 Outs:023,969 BTC ($2,027,801,596)0.1207%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
39bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-263.29 BTC / 30d:+3998 BTC
Balance:23,623 BTC ($1,998,496,340) Ins:1949683 Outs:1949159
23,623 BTC ($1,998,496,340)0.1190%2021-10-08 07:14:44 UTC2025-04-17 12:36:20 UTC19496832021-10-12 07:03:37 UTC2025-04-17 12:36:20 UTC1949159
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,977,549,125) Ins:56 Outs:323,375 BTC ($1,977,549,125)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
41bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-130.45 BTC / 30d:-760.38 BTC
Balance:20,693 BTC ($1,750,666,149) Ins:48996 Outs:47363
20,693 BTC ($1,750,666,149)0.1042%2022-03-04 09:50:52 UTC2025-04-17 12:32:11 UTC489962022-03-04 10:15:56 UTC2025-04-17 07:47:44 UTC47363
423FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+296.02 BTC / 30d:+2057 BTC
Balance:20,387 BTC ($1,724,759,510) Ins:643 Outs:15
20,387 BTC ($1,724,759,510)0.1027%2024-11-22 13:20:41 UTC2025-04-16 20:56:34 UTC6432024-11-22 13:21:32 UTC2025-03-26 07:02:03 UTC15
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($1,714,988,757) Ins:21 Outs:4
20,271 BTC ($1,714,988,757)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
44bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+377 BTC / 30d:+20187 BTC
Balance:20,187 BTC ($1,707,868,260) Ins:21 Outs:14
20,187 BTC ($1,707,868,260)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
4517rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,692,697,068) Ins:87 Outs:120,008 BTC ($1,692,697,068)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
461PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,642,480,383) Ins:126 Outs:019,414 BTC ($1,642,480,383)0.09780%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+36.95 BTC / 30d:+123.54 BTC
Balance:18,884 BTC ($1,597,567,979) Ins:4567 Outs:4532
18,884 BTC ($1,597,567,979)0.09512%2022-07-22 06:56:15 UTC2025-04-17 08:39:11 UTC45672022-07-23 05:13:17 UTC2025-04-17 04:15:47 UTC4532
48bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+3704 BTC / 30d:+6204 BTC
Balance:18,112 BTC ($1,532,291,359) Ins:244 Outs:229
18,112 BTC ($1,532,291,359)0.09124%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
49bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+51.93 BTC / 30d:+18.71 BTC
Balance:17,753 BTC ($1,501,885,226) Ins:8808 Outs:1010
17,753 BTC ($1,501,885,226)0.08942%2024-10-14 02:46:59 UTC2025-04-17 12:26:37 UTC88082024-10-17 14:20:10 UTC2025-04-14 14:24:48 UTC1010
5033Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQBalance:16,825 BTC ($1,423,415,761) Ins:1 Outs:016,825 BTC ($1,423,415,761)0.08475%2025-01-25 03:32:47 UTC2025-01-25 03:32:47 UTC1
51bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-160.16 BTC / 30d:+283.36 BTC
Balance:16,495 BTC ($1,395,531,559) Ins:39812 Outs:39788
16,495 BTC ($1,395,531,559)0.08309%2024-06-29 00:46:10 UTC2025-04-17 12:36:20 UTC398122024-08-14 02:12:01 UTC2025-04-17 12:36:20 UTC39788
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,379,557,196) Ins:27 Outs:0
16,307 BTC ($1,379,557,196)0.08214%2021-10-22 20:49:49 UTC2025-04-11 21:35:27 UTC27
5332retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-wallet
7d:-509.97 BTC / 30d:+104.99 BTC
Balance:15,952 BTC ($1,349,551,212) Ins:23797 Outs:23180
15,952 BTC ($1,349,551,212)0.08035%2023-02-22 23:00:49 UTC2025-04-17 12:32:11 UTC237972023-02-23 01:01:24 UTC2025-04-17 11:45:17 UTC23180
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,332,090,146) Ins:84 Outs:115,746 BTC ($1,332,090,146)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
55bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
30d:-77.65 BTC
Balance:14,953 BTC ($1,265,005,723) Ins:736 Outs:712
14,953 BTC ($1,265,005,723)0.07532%2023-10-31 06:13:50 UTC2025-04-11 21:35:27 UTC7362024-01-26 10:33:19 UTC2025-03-31 03:24:15 UTC712
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+7.15 BTC
Balance:14,579 BTC ($1,233,436,418) Ins:120 Outs:6
14,579 BTC ($1,233,436,418)0.07344%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
57bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,164,442,994) Ins:8 Outs:513,764 BTC ($1,164,442,994)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
58bc1p4fzs7frufpzhmknjppy3p7f83gnzk2gm7j5crhcj0hzgsgzwq2aqcz..5lyx
7d:+13129 BTC / 30d:+13129 BTC
Balance:13,129 BTC ($1,110,725,671) Ins:33 Outs:0
13,129 BTC ($1,110,725,671)0.06613%2025-04-16 17:48:59 UTC2025-04-16 19:57:32 UTC33
59bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,100,068,770) Ins:29 Outs:0
13,003 BTC ($1,100,068,770)0.06550%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
601PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-71 BTC / 30d:-710 BTC
Balance:12,820 BTC ($1,084,585,425) Ins:97 Outs:35
12,820 BTC ($1,084,585,425)0.06458%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: OKExBalance:12,734 BTC ($1,077,345,224) Ins:232 Outs:148
12,734 BTC ($1,077,345,224)0.06415%2024-01-05 18:09:57 UTC2025-04-09 21:39:47 UTC2322024-03-01 22:58:54 UTC2025-04-09 21:39:47 UTC148
62bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
30d:+970 BTC
Balance:12,330 BTC ($1,043,131,227) Ins:502 Outs:477
12,330 BTC ($1,043,131,227)0.06211%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 ($1,037,802,475) Ins:9 Outs:0
12,267 BTC ($1,037,802,475)0.06179%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
6439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+0.12 BTC
Balance:11,262 BTC ($952,800,096) Ins:366 Outs:312
11,262 BTC ($952,800,096)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 ($911,198,160) Ins:110 Outs:010,771 BTC ($911,198,160)0.05425%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
66bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($901,000,714) Ins:12 Outs:1
10,650 BTC ($901,000,714)0.05365%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 ($897,461,554) Ins:1 Outs:0
10,608 BTC ($897,461,554)0.05344%2025-03-25 00:21:32 UTC2025-03-25 00:21:32 UTC1
68bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($888,311,024) Ins:11 Outs:010,500 BTC ($888,311,024)0.05289%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
69bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
7d:+10407 BTC / 30d:+10407 BTC
Balance:10,407 BTC ($880,478,196) Ins:1 Outs:0
10,407 BTC ($880,478,196)0.05243%2025-04-10 22:31:41 UTC2025-04-10 22:31:41 UTC1
701Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($864,344,810) Ins:1614 Outs:0
10,217 BTC ($864,344,810)0.05146%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
711f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($846,793,720) Ins:89 Outs:010,009 BTC ($846,793,720)0.05042%2011-05-04 02:10:49 UTC2025-04-11 21:35:27 UTC89
72bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($846,157,459) Ins:25 Outs:010,002 BTC ($846,157,459)0.05038%2021-08-14 04:37:58 UTC2025-04-11 21:35:27 UTC25
731BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($846,016,668) Ins:57 Outs:010,000 BTC ($846,016,668)0.05037%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7414YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($846,013,054) Ins:69 Outs:010,000 BTC ($846,013,054)0.05037%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($846,012,165) Ins:52 Outs:010,000 BTC ($846,012,165)0.05037%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
761KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($846,011,456) Ins:77 Outs:010,000 BTC ($846,011,456)0.05037%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
771P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($846,011,115) Ins:62 Outs:010,000 BTC ($846,011,115)0.05037%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
7812tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($846,010,991) Ins:61 Outs:010,000 BTC ($846,010,991)0.05037%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
791ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($846,010,932) Ins:53 Outs:010,000 BTC ($846,010,932)0.05037%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
801DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($846,010,920) Ins:21 Outs:110,000 BTC ($846,010,920)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 ($846,010,904) Ins:51 Outs:010,000 BTC ($846,010,904)0.05037%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
821GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($846,010,749) Ins:17 Outs:110,000 BTC ($846,010,749)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 ($846,010,673) Ins:18 Outs:110,000 BTC ($846,010,673)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 ($846,010,667) Ins:18 Outs:110,000 BTC ($846,010,667)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 ($846,010,626) Ins:16 Outs:110,000 BTC ($846,010,626)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 ($846,010,528) Ins:18 Outs:110,000 BTC ($846,010,528)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 ($846,010,523) Ins:15 Outs:110,000 BTC ($846,010,523)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 ($846,010,517) Ins:14 Outs:110,000 BTC ($846,010,517)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 ($846,010,516) Ins:15 Outs:110,000 BTC ($846,010,516)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 ($846,010,308) Ins:20 Outs:110,000 BTC ($846,010,308)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 ($846,010,060) Ins:48 Outs:0
10,000 BTC ($846,010,060)0.05037%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
921JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($846,010,048) Ins:39 Outs:0
10,000 BTC ($846,010,048)0.05037%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
931CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($846,010,045) Ins:41 Outs:0
10,000 BTC ($846,010,045)0.05037%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
94bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($829,089,166) Ins:7 Outs:09,800 BTC ($829,089,166)0.04937%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9539DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($825,457,269) Ins:4 Outs:09,757 BTC ($825,457,269)0.04915%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
96bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+145.8 BTC / 30d:-571.31 BTC
Balance:9,582 BTC ($810,653,856) Ins:205 Outs:89
9,582 BTC ($810,653,856)0.04827%2024-02-23 11:02:19 UTC2025-04-14 12:05:41 UTC2052024-02-23 11:13:45 UTC2025-04-07 21:02:45 UTC89
97bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($803,709,809) Ins:9 Outs:09,500 BTC ($803,709,809)0.04785%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
981P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($797,346,049) Ins:38 Outs:09,425 BTC ($797,346,049)0.04748%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($792,126,745) Ins:25 Outs:1
9,363 BTC ($792,126,745)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 ($783,406,688) Ins:92 Outs:09,260 BTC ($783,406,688)0.04665%2010-03-18 13:37:36 UTC2025-01-28 07:27:07 UTC92
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