Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)671894012.14% (100%)39.13 BTC$4,586,4380% (100%)
[0.00001 - 0.0001)1164212021.04% (87.86%)491.95 BTC$57,665,8090% (100%)
[0.0001 - 0.001)1319387923.84% (66.82%)4,961 BTC$581,562,8250.02% (100%)
[0.001 - 0.01)1145560320.7% (42.98%)42,240 BTC$4,951,389,0460.21% (99.97%)
[0.01 - 0.1)788108114.24% (22.28%)266,924 BTC$31,288,638,7981.34% (99.76%)
[0.1 - 1)34660356.26% (8.04%)1,068,673 BTC$125,269,220,5695.37% (98.42%)
[1 - 10)8310611.5% (1.78%)2,060,869 BTC$241,573,907,23110.36% (93.05%)
[10 - 100)1334640.24% (0.27%)4,319,314 BTC$506,307,502,56021.72% (82.68%)
[100 - 1,000)165060.03% (0.03%)4,818,995 BTC$564,879,747,41524.23% (60.97%)
[1,000 - 10,000)20140% (0%)4,442,875 BTC$520,791,234,03022.34% (36.74%)
[10,000 - 100,000)880% (0%)2,230,405 BTC$261,446,821,88711.21% (14.4%)
[100,000 - 1,000,000)40% (0%)634,214 BTC$74,342,221,9623.19% (3.19%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,127,64324,696,46413,110,4924,862,881 1,132,554 169,372 21,468

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:+0.03379 BTC
Balance:248,598 BTC ($29,140,463,000) Ins:5425 Outs:451		248,598 BTC ($29,140,463,000)1.25%2018-10-18 12:59:18 UTC2025-07-14 21:50:46 UTC54252018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,478,099,451) Ins:475 Outs:383		140,575 BTC ($16,478,099,451)0.7067%2023-05-08 18:42:20 UTC2025-07-14 08:32:34 UTC4752023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,239,705,940) Ins:311 Outs:296		130,010 BTC ($15,239,705,940)0.6536%2019-08-16 10:00:29 UTC2025-07-13 06:31:32 UTC3112020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-19249 BTC
Balance:115,032 BTC ($13,483,953,572) Ins:420 Outs:281		115,032 BTC ($13,483,953,572)0.5783%2018-11-13 14:11:02 UTC2025-07-14 06:34:49 UTC4202018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,094,054,365) Ins:153 Outs:0		94,643 BTC ($11,094,054,365)0.4758%2022-02-01 04:14:24 UTC2025-07-14 17:24:29 UTC153
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,372,544,544) Ins:650 Outs:0		79,957 BTC ($9,372,544,544)0.4020%2011-03-01 10:26:19 UTC2025-07-14 15:17:49 UTC650
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:78,647 BTC ($9,218,906,339) Ins:126 Outs:124		78,647 BTC ($9,218,906,339)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 ($9,180,277,441) Ins:40 Outs:078,317 BTC ($9,180,277,441)0.3937%2024-03-23 01:55:58 UTC2025-07-14 08:32:34 UTC40
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,131,532,395) Ins:122 Outs:0		69,370 BTC ($8,131,532,395)0.3487%2020-11-03 21:31:39 UTC2025-07-14 14:45:01 UTC122
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,994,365,163) Ins:122 Outs:54		68,200 BTC ($7,994,365,163)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 ($7,619,273,537) Ins:123 Outs:10565,000 BTC ($7,619,273,537)0.3268%2021-10-11 12:39:15 UTC2025-07-14 08:41:36 UTC1232022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-1637 BTC / 30d:-1635 BTC
Balance:55,989 BTC ($6,562,976,984) Ins:1495 Outs:681		55,989 BTC ($6,562,976,984)0.2815%2022-11-02 06:45:37 UTC2025-07-15 07:49:39 UTC14952022-11-02 10:42:08 UTC2025-07-13 10:15:59 UTC681
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,315,790,052) Ins:215 Outs:053,880 BTC ($6,315,790,052)0.2709%2014-05-27 22:49:42 UTC2025-07-14 05:50:17 UTC215
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,075,529,561) Ins:150 Outs:051,830 BTC ($6,075,529,561)0.2606%2018-01-07 14:45:18 UTC2025-07-09 00:13:20 UTC150
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,180,438,264) Ins:62 Outs:1744,194 BTC ($5,180,438,264)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 ($5,157,664,686) Ins:78 Outs:044,000 BTC ($5,157,664,686)0.2212%2019-11-24 15:11:20 UTC2025-07-09 00:13:20 UTC78
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-349 BTC / 30d:+1355 BTC
Balance:43,409 BTC ($5,088,339,017) Ins:573 Outs:314		43,409 BTC ($5,088,339,017)0.2182%2022-12-16 01:48:57 UTC2025-07-14 14:06:32 UTC5732022-12-21 00:31:18 UTC2025-07-14 14:06:32 UTC314
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-297.32 BTC / 30d:-524.86 BTC
Balance:41,200 BTC ($4,829,465,068) Ins:1922 Outs:1841		41,200 BTC ($4,829,465,068)0.2071%2024-02-02 04:05:46 UTC2025-07-15 07:38:53 UTC19222024-02-07 05:20:03 UTC2025-07-14 04:23:47 UTC1841
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,804,141,883) Ins:22 Outs:740,984 BTC ($4,804,141,883)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 ($4,445,790,085) Ins:53 Outs:0		37,927 BTC ($4,445,790,085)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,219,948,782) Ins:58 Outs:0		36,000 BTC ($4,219,948,782)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,135,180,284) Ins:90 Outs:3		35,277 BTC ($4,135,180,284)0.1773%2024-05-23 09:15:16 UTC2025-07-12 08:05:53 UTC902024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($4,102,679,694) Ins:13 Outs:035,000 BTC ($4,102,679,694)0.1759%2024-12-31 23:12:10 UTC2025-07-12 08:05:53 UTC13
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-500 BTC
Balance:32,556 BTC ($3,816,252,071) Ins:66 Outs:60		32,556 BTC ($3,816,252,071)0.1637%2024-06-06 09:04:23 UTC2025-07-12 08:05:53 UTC662024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,788,649,131) Ins:63 Outs:1032,321 BTC ($3,788,649,131)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 ($3,709,221,169) Ins:4768 Outs:1		31,643 BTC ($3,709,221,169)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 ($3,666,078,662) Ins:51 Outs:0		31,275 BTC ($3,666,078,662)0.1572%2021-07-26 14:25:53 UTC2025-07-14 22:15:02 UTC51
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,633,810,825) Ins:199 Outs:4		31,000 BTC ($3,633,810,825)0.1558%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
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,299,850,850) Ins:175 Outs:028,151 BTC ($3,299,850,850)0.1415%2010-04-05 22:47:07 UTC2025-07-09 00:13:20 UTC175
30bc1qnad7erjflzm38d8p820hday79v90d09sc4gdlyBalance:28,061 BTC ($3,289,239,887) Ins:7 Outs:128,061 BTC ($3,289,239,887)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
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,258,161,670) Ins:30 Outs:427,795 BTC ($3,258,161,670)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
32bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:27,500 BTC ($3,223,534,052) Ins:8 Outs:327,500 BTC ($3,223,534,052)0.1382%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
331Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-799 BTC / 30d:+27343 BTC
Balance:27,494 BTC ($3,222,830,654) Ins:198 Outs:140		27,494 BTC ($3,222,830,654)0.1382%2023-06-19 09:30:18 UTC2025-07-15 07:04:42 UTC1982023-06-19 09:54:17 UTC2025-07-15 07:04:42 UTC140
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,162,994,835) Ins:92 Outs:5926,984 BTC ($3,162,994,835)0.1356%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 ($3,064,043,467) Ins:21 Outs:226,139 BTC ($3,064,043,467)0.1314%2023-12-07 12:47:21 UTC2025-07-12 08:05:53 UTC212024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
363FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+266.88 BTC / 30d:+1630 BTC
Balance:25,297 BTC ($2,965,323,387) Ins:932 Outs:26		25,297 BTC ($2,965,323,387)0.1272%2024-11-22 13:20:41 UTC2025-07-15 06:48:16 UTC9322024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,871,330,819) Ins:36 Outs:024,495 BTC ($2,871,330,819)0.1231%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
38bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+11907 BTC / 30d:+15457 BTC
Balance:24,290 BTC ($2,847,265,264) Ins:2045661 Outs:2045153		24,290 BTC ($2,847,265,264)0.1221%2021-10-08 07:14:44 UTC2025-07-15 09:37:55 UTC20456612021-10-12 07:03:37 UTC2025-07-15 09:37:55 UTC2045153
391N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,819,333,150) Ins:4 Outs:024,052 BTC ($2,819,333,150)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
4019D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,809,632,494) Ins:35 Outs:023,969 BTC ($2,809,632,494)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4115cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,740,004,902) Ins:58 Outs:323,375 BTC ($2,740,004,902)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
423JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+7992 BTC
Balance:22,214 BTC ($2,603,958,262) Ins:5570 Outs:5490		22,214 BTC ($2,603,958,262)0.1117%2018-11-02 20:14:44 UTC2025-07-13 04:30:09 UTC55702018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
43bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+300 BTC / 30d:+409.95 BTC
Balance:21,514 BTC ($2,521,883,536) Ins:49 Outs:21		21,514 BTC ($2,521,883,536)0.1082%2025-03-25 14:59:36 UTC2025-07-14 22:44:53 UTC492025-03-25 23:53:41 UTC2025-07-03 20:08:08 UTC21
44bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+429.09 BTC / 30d:+1089 BTC
Balance:20,895 BTC ($2,449,314,062) Ins:58690 Outs:56476		20,895 BTC ($2,449,314,062)0.1050%2022-03-04 09:50:52 UTC2025-07-15 09:37:55 UTC586902022-03-04 10:15:56 UTC2025-07-14 02:09:45 UTC56476
453HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,376,212,813) Ins:21 Outs:4		20,271 BTC ($2,376,212,813)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
4638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,352,236,347) Ins:326 Outs:252		20,067 BTC ($2,352,236,347)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
4717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,345,326,442) Ins:93 Outs:120,008 BTC ($2,345,326,442)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
48bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-1200 BTC / 30d:-4700 BTC
Balance:19,706 BTC ($2,309,943,061) Ins:269 Outs:266		19,706 BTC ($2,309,943,061)0.09907%2024-03-01 14:00:24 UTC2025-07-14 20:36:33 UTC2692024-04-24 09:42:47 UTC2025-07-11 18:37:30 UTC266
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-72.6 BTC / 30d:+373.08 BTC
Balance:19,580 BTC ($2,295,205,042) Ins:5007 Outs:4973		19,580 BTC ($2,295,205,042)0.09843%2022-07-22 06:56:15 UTC2025-07-15 08:14:52 UTC50072022-07-23 05:13:17 UTC2025-07-15 06:18:56 UTC4973
501PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,275,748,411) Ins:130 Outs:019,414 BTC ($2,275,748,411)0.09760%2010-07-24 12:16:11 UTC2025-07-09 00:13:20 UTC130
51bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,934,125,777) Ins:2 Outs:016,500 BTC ($1,934,125,777)0.08295%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,911,453,632) Ins:29 Outs:0		16,307 BTC ($1,911,453,632)0.08198%2021-10-22 20:49:49 UTC2025-07-02 04:41:24 UTC29
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-243.02 BTC / 30d:-144.59 BTC
Balance:15,877 BTC ($1,861,062,218) Ins:55683 Outs:55664		15,877 BTC ($1,861,062,218)0.07981%2024-06-29 00:46:10 UTC2025-07-15 09:37:55 UTC556832024-08-14 02:12:01 UTC2025-07-15 09:37:55 UTC55664
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,845,685,382) Ins:88 Outs:115,746 BTC ($1,845,685,382)0.07915%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
55bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
wallet: 51672314
7d:+15603 BTC / 30d:+15654 BTC
Balance:15,668 BTC ($1,836,558,666) Ins:6549 Outs:6533		15,668 BTC ($1,836,558,666)0.07876%2020-08-20 14:50:21 UTC2025-07-15 08:36:02 UTC65492020-08-20 16:12:03 UTC2025-07-15 08:14:52 UTC6533
56bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+2444 BTC / 30d:+1748 BTC
Balance:14,974 BTC ($1,755,196,328) Ins:343 Outs:182		14,974 BTC ($1,755,196,328)0.07527%2024-01-10 11:21:01 UTC2025-07-14 09:22:11 UTC3432024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+304.03 BTC / 30d:+593.92 BTC
Balance:14,714 BTC ($1,724,786,989) Ins:265 Outs:157		14,714 BTC ($1,724,786,989)0.07397%2024-01-05 18:09:57 UTC2025-07-14 18:07:59 UTC2652024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
58bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-117.37 BTC / 30d:-299.64 BTC
Balance:14,341 BTC ($1,681,056,386) Ins:17810 Outs:9800		14,341 BTC ($1,681,056,386)0.07209%2024-10-14 02:46:59 UTC2025-07-15 09:37:55 UTC178102024-10-17 14:20:10 UTC2025-07-14 14:06:32 UTC9800
59bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+150.98 BTC / 30d:-475.47 BTC
Balance:14,303 BTC ($1,676,534,698) Ins:769 Outs:762		14,303 BTC ($1,676,534,698)0.07190%2023-10-31 06:13:50 UTC2025-07-14 16:17:23 UTC7692024-01-26 10:33:19 UTC2025-06-30 01:37:15 UTC762
60bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+2044 BTC / 30d:+1166 BTC
Balance:14,107 BTC ($1,653,595,005) Ins:235 Outs:106		14,107 BTC ($1,653,595,005)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
611CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+11.25 BTC
Balance:14,091 BTC ($1,651,704,601) Ins:122 Outs:7		14,091 BTC ($1,651,704,601)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
62bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,641,071,876) Ins:2 Outs:014,000 BTC ($1,641,071,876)0.07038%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
63bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,613,400,879) Ins:9 Outs:513,764 BTC ($1,613,400,879)0.06919%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
64bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,524,206,790) Ins:29 Outs:0		13,003 BTC ($1,524,206,790)0.06537%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,437,933,357) Ins:9 Outs:0		12,267 BTC ($1,437,933,357)0.06167%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
66bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1085 BTC / 30d:+3350 BTC
Balance:11,985 BTC ($1,404,875,897) Ins:550 Outs:527		11,985 BTC ($1,404,875,897)0.06025%2022-07-20 22:35:12 UTC2025-07-12 20:10:15 UTC5502022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
673KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
wallet: Kraken-wallet
7d:-3584 BTC / 30d:-8047 BTC
Balance:11,603 BTC ($1,360,042,738) Ins:10339 Outs:10052		11,603 BTC ($1,360,042,738)0.05833%2025-05-20 03:43:06 UTC2025-07-15 09:27:07 UTC103392025-05-20 04:33:31 UTC2025-07-15 08:48:12 UTC10052
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,262,516,002) Ins:114 Outs:010,771 BTC ($1,262,516,002)0.05414%2011-08-08 22:14:47 UTC2025-07-09 00:13:20 UTC114
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,243,483,164) Ins:2 Outs:010,608 BTC ($1,243,483,164)0.05333%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,230,804,592) Ins:11 Outs:010,500 BTC ($1,230,804,592)0.05278%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,230,803,908) Ins:2 Outs:010,500 BTC ($1,230,803,908)0.05278%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
72bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d
7d:+9264 BTC / 30d:+8553 BTC
Balance:10,348 BTC ($1,212,941,415) Ins:145 Outs:138		10,348 BTC ($1,212,941,415)0.05202%2025-02-24 06:59:02 UTC2025-07-15 03:09:12 UTC1452025-02-25 04:27:19 UTC2025-07-15 03:09:12 UTC138
7339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-400 BTC / 30d:-400 BTC
Balance:10,317 BTC ($1,209,383,087) Ins:400 Outs:333		10,317 BTC ($1,209,383,087)0.05187%2021-02-24 13:55:08 UTC2025-07-14 12:53:18 UTC4002021-06-29 12:40:38 UTC2025-07-14 12:53:18 UTC333
741Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,197,598,063) Ins:1614 Outs:0		10,217 BTC ($1,197,598,063)0.05136%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,172,398,476) Ins:27 Outs:010,002 BTC ($1,172,398,476)0.05028%2021-08-14 04:37:58 UTC2025-07-12 12:58:17 UTC27
761Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,172,197,161) Ins:56 Outs:010,000 BTC ($1,172,197,161)0.05027%2017-10-16 23:18:28 UTC2025-07-09 00:13:20 UTC56
77bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g
30d:+10000 BTC
Balance:10,000 BTC ($1,172,196,257) Ins:25 Outs:0		10,000 BTC ($1,172,196,257)0.05027%2025-07-04 04:17:38 UTC2025-07-06 15:34:02 UTC25
78bc1qymu2qf0d23qg38p9w7yxxt4yqjjg47rytxujl6
30d:+10000 BTC
Balance:10,000 BTC ($1,172,195,739) Ins:16 Outs:0		10,000 BTC ($1,172,195,739)0.05027%2025-07-04 12:39:03 UTC2025-07-14 16:43:36 UTC16
791GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU
30d:+10000 BTC
Balance:10,000 BTC ($1,172,195,586) Ins:30 Outs:0		10,000 BTC ($1,172,195,586)0.05027%2025-07-04 03:43:33 UTC2025-07-06 12:05:50 UTC30
801DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,172,195,433) Ins:21 Outs:110,000 BTC ($1,172,195,433)0.05027%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
81bc1qnzy2rr7g3688x62f8vrhgeclvtcs5hr50wzu0w
30d:+10000 BTC
Balance:10,000 BTC ($1,172,195,395) Ins:10 Outs:0		10,000 BTC ($1,172,195,395)0.05027%2025-07-04 13:08:58 UTC2025-07-04 23:30:46 UTC10
821GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,172,195,196) Ins:17 Outs:110,000 BTC ($1,172,195,196)0.05027%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 ($1,172,195,091) Ins:18 Outs:110,000 BTC ($1,172,195,091)0.05027%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 ($1,172,195,083) Ins:18 Outs:110,000 BTC ($1,172,195,083)0.05027%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 ($1,172,195,040) Ins:17 Outs:110,000 BTC ($1,172,195,040)0.05027%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
861DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,172,194,891) Ins:19 Outs:110,000 BTC ($1,172,194,891)0.05027%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
871NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,172,194,885) Ins:16 Outs:110,000 BTC ($1,172,194,885)0.05027%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
881MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,172,194,875) Ins:14 Outs:110,000 BTC ($1,172,194,875)0.05027%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 ($1,172,194,874) Ins:15 Outs:110,000 BTC ($1,172,194,874)0.05027%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 ($1,172,194,586) Ins:21 Outs:110,000 BTC ($1,172,194,586)0.05027%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
911DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,172,194,243) Ins:49 Outs:0		10,000 BTC ($1,172,194,243)0.05027%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
921CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,172,194,221) Ins:42 Outs:0		10,000 BTC ($1,172,194,221)0.05027%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
93bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,148,749,397) Ins:7 Outs:09,800 BTC ($1,148,749,397)0.04927%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9439DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,143,717,200) Ins:4 Outs:09,757 BTC ($1,143,717,200)0.04905%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
95bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,142,889,387) Ins:14 Outs:2		9,750 BTC ($1,142,889,387)0.04901%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
96bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,113,584,878) Ins:9 Outs:09,500 BTC ($1,113,584,878)0.04776%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
971P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,104,767,582) Ins:43 Outs:09,425 BTC ($1,104,767,582)0.04738%2017-10-15 22:32:51 UTC2025-07-14 01:26:58 UTC43
9833eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,097,535,896) Ins:25 Outs:1		9,363 BTC ($1,097,535,896)0.04707%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
991HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,085,453,772) Ins:96 Outs:09,260 BTC ($1,085,453,772)0.04655%2010-03-18 13:37:36 UTC2025-07-09 00:13:20 UTC96
100bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,068,092,737) Ins:6 Outs:09,112 BTC ($1,068,092,737)0.04581%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
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