Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)747936312.74% (100%)44.27 BTC$3,223,8700% (100%)
[0.00001 - 0.0001)1245835921.23% (87.26%)526.96 BTC$38,378,8680% (100%)
[0.0001 - 0.001)1400527123.86% (66.03%)5,244 BTC$381,926,6880.03% (100%)
[0.001 - 0.01)1200537220.45% (42.17%)44,319 BTC$3,227,765,5140.22% (99.97%)
[0.01 - 0.1)825567214.07% (21.71%)277,747 BTC$20,228,447,1641.39% (99.75%)
[0.1 - 1)35146105.99% (7.65%)1,073,646 BTC$78,194,262,9935.37% (98.36%)
[1 - 10)8243571.4% (1.66%)2,043,826 BTC$148,852,971,09310.21% (93%)
[10 - 100)1302480.22% (0.26%)4,229,620 BTC$308,045,562,19121.14% (82.78%)
[100 - 1,000)180150.03% (0.03%)5,166,378 BTC$376,270,159,97825.82% (61.65%)
[1,000 - 10,000)19400% (0%)4,235,490 BTC$308,473,061,77621.17% (35.83%)
[10,000 - 100,000)840% (0%)2,264,328 BTC$164,912,275,21511.32% (14.67%)
[100,000 - 1,000,000)40% (0%)670,442 BTC$48,828,649,4483.35% (3.35%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,217,44522,628,12510,860,3273,610,177 661,671 119,734 15,019

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 ($18,105,498,861) Ins:5505 Outs:451
248,598 BTC ($18,105,498,861)1.24%2018-10-18 12:59:18 UTC2026-04-03 04:56:35 UTC55052018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-20470 BTC
Balance:151,259 BTC ($11,016,302,875) Ins:481 Outs:291
151,259 BTC ($11,016,302,875)0.7559%2018-11-13 14:11:02 UTC2026-03-31 10:13:36 UTC4812018-11-13 14:11:02 UTC2026-03-25 16:21:29 UTC291
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($10,238,142,048) Ins:509 Outs:439
140,575 BTC ($10,238,142,048)0.7025%2023-05-08 18:42:20 UTC2026-04-07 21:35:11 UTC5092023-05-09 23:16:11 UTC2026-03-05 14:47:16 UTC439
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,468,705,665) Ins:340 Outs:296
130,010 BTC ($9,468,705,665)0.6497%2019-08-16 10:00:29 UTC2026-03-19 12:39:39 UTC3402020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:+4 BTC / 30d:+4 BTC
Balance:96,189 BTC ($7,005,523,849) Ins:173 Outs:159
96,189 BTC ($7,005,523,849)0.4807%2022-09-30 11:50:39 UTC2026-04-10 11:26:15 UTC1732022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,892,937,379) Ins:179 Outs:0
94,643 BTC ($6,892,937,379)0.4730%2022-02-01 04:14:24 UTC2026-03-31 10:13:36 UTC179
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,689,494,314) Ins:191 Outs:17691,850 BTC ($6,689,494,314)0.4590%2021-10-11 12:39:15 UTC2026-03-24 05:53:59 UTC1912022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,823,331,906) Ins:678 Outs:0
79,957 BTC ($5,823,331,906)0.3996%2011-03-01 10:26:19 UTC2026-04-07 11:56:22 UTC678
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,703,872,899) Ins:79 Outs:078,317 BTC ($5,703,872,899)0.3914%2024-03-23 01:55:58 UTC2026-03-24 05:53:59 UTC79
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-377.49 BTC / 30d:+2929 BTC
Balance:71,442 BTC ($5,203,138,586) Ins:2353 Outs:803
71,442 BTC ($5,203,138,586)0.3570%2022-11-02 06:45:37 UTC2026-04-08 18:44:22 UTC23532022-11-02 10:42:08 UTC2026-04-08 00:57:14 UTC803
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,052,268,739) Ins:162 Outs:0
69,370 BTC ($5,052,268,739)0.3467%2020-11-03 21:31:39 UTC2026-03-31 10:13:36 UTC162
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,967,044,061) Ins:153 Outs:54
68,200 BTC ($4,967,044,061)0.3408%2019-06-17 11:52:41 UTC2026-03-24 05:53:59 UTC1532022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,417,719,625) Ins:43 Outs:160,658 BTC ($4,417,719,625)0.3031%2025-08-20 18:29:49 UTC2026-03-24 22:54:11 UTC432025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-500 BTC / 30d:-1500 BTC
Balance:55,905 BTC ($4,071,567,951) Ins:732 Outs:442
55,905 BTC ($4,071,567,951)0.2794%2022-12-16 01:48:57 UTC2026-04-08 16:59:24 UTC7322022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,924,114,925) Ins:247 Outs:053,880 BTC ($3,924,114,925)0.2693%2014-05-27 22:49:42 UTC2026-03-24 05:53:59 UTC247
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,774,836,718) Ins:159 Outs:051,830 BTC ($3,774,836,718)0.2590%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,218,700,230) Ins:71 Outs:1744,194 BTC ($3,218,700,230)0.2209%2024-06-30 06:59:39 UTC2026-03-04 10:57:10 UTC712024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,204,550,646) Ins:105 Outs:044,000 BTC ($3,204,550,646)0.2199%2019-11-24 15:11:20 UTC2026-03-24 05:53:59 UTC105
19bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
30d:+695 BTC
Balance:43,478 BTC ($3,166,509,164) Ins:688 Outs:591
43,478 BTC ($3,166,509,164)0.2173%2022-07-20 22:35:12 UTC2026-04-03 20:19:44 UTC6882022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-55.8 BTC / 30d:-32.82 BTC
Balance:42,310 BTC ($3,081,462,157) Ins:3014 Outs:2908
42,310 BTC ($3,081,462,157)0.2114%2024-02-02 04:05:46 UTC2026-04-10 12:09:15 UTC30142024-02-07 05:20:03 UTC2026-04-10 08:07:06 UTC2908
21bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
30d:-724 BTC
Balance:41,349 BTC ($3,011,470,457) Ins:90 Outs:89
41,349 BTC ($3,011,470,457)0.2066%2025-09-23 11:38:52 UTC2026-04-02 13:59:20 UTC902025-09-24 08:27:54 UTC2026-04-02 13:59:20 UTC89
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,762,250,001) Ins:79 Outs:0
37,927 BTC ($2,762,250,001)0.1895%2021-10-24 15:14:53 UTC2026-03-24 05:53:59 UTC79
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,621,930,702) Ins:83 Outs:0
36,000 BTC ($2,621,930,702)0.1799%2021-07-27 13:54:25 UTC2026-03-24 05:53:59 UTC83
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
30d:+1433 BTC
Balance:34,049 BTC ($2,479,788,841) Ins:22 Outs:3
34,049 BTC ($2,479,788,841)0.1702%2025-08-20 18:49:22 UTC2026-03-31 12:16:04 UTC222025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,304,606,398) Ins:4804 Outs:1
31,643 BTC ($2,304,606,398)0.1581%2020-05-12 00:57:43 UTC2026-03-28 00:14:48 UTC48042020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
26bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,293,010,326) Ins:33 Outs:831,484 BTC ($2,293,010,326)0.1573%2025-08-19 19:20:57 UTC2026-03-04 02:47:01 UTC332025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,277,801,156) Ins:75 Outs:0
31,275 BTC ($2,277,801,156)0.1563%2021-07-26 14:25:53 UTC2026-03-24 05:53:59 UTC75
283FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+248.51 BTC / 30d:+113.5 BTC
Balance:31,061 BTC ($2,262,202,959) Ins:2732 Outs:389
31,061 BTC ($2,262,202,959)0.1552%2024-11-22 13:20:41 UTC2026-04-11 05:11:05 UTC27322024-11-22 13:21:32 UTC2026-04-01 10:07:33 UTC389
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,257,752,636) Ins:250 Outs:4
31,000 BTC ($2,257,752,636)0.1549%2010-05-13 08:22:38 UTC2026-04-10 13:42:11 UTC2502010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,243,180,969) Ins:23 Outs:1530,800 BTC ($2,243,180,969)0.1539%2024-12-31 23:12:10 UTC2026-03-04 04:41:06 UTC232025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-408 BTC
Balance:30,574 BTC ($2,226,715,607) Ins:24 Outs:13
30,574 BTC ($2,226,715,607)0.1528%2025-11-05 15:54:47 UTC2026-03-24 17:42:23 UTC242025-12-02 10:02:40 UTC2026-03-24 17:27:49 UTC13
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,050,257,209) Ins:212 Outs:028,151 BTC ($2,050,257,209)0.1407%2010-04-05 22:47:07 UTC2026-03-24 05:53:59 UTC212
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,965,225,812) Ins:113 Outs:7926,984 BTC ($1,965,225,812)0.1349%2019-02-01 15:46:33 UTC2026-03-24 05:53:59 UTC1132020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,960,323,490) Ins:3 Outs:026,916 BTC ($1,960,323,490)0.1345%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,898,137,835) Ins:42 Outs:326,062 BTC ($1,898,137,835)0.1302%2023-12-07 12:47:21 UTC2026-03-24 05:53:59 UTC422024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-3005 BTC
Balance:25,482 BTC ($1,855,899,141) Ins:360 Outs:359
25,482 BTC ($1,855,899,141)0.1274%2024-03-01 14:00:24 UTC2026-04-02 19:05:42 UTC3602024-04-24 09:42:47 UTC2026-04-02 19:05:42 UTC359
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-0.03287 BTC / 30d:+188.97 BTC
Balance:25,370 BTC ($1,847,691,586) Ins:98 Outs:43
25,370 BTC ($1,847,691,586)0.1268%2025-03-25 14:59:36 UTC2026-04-08 07:47:56 UTC982025-03-25 23:53:41 UTC2026-04-08 07:47:56 UTC43
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,751,702,808) Ins:8 Outs:024,052 BTC ($1,751,702,808)0.1202%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,718,765,177) Ins:83 Outs:423,600 BTC ($1,718,765,177)0.1179%2022-06-16 19:42:33 UTC2026-03-24 05:53:59 UTC832022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+2750 BTC
Balance:20,755 BTC ($1,511,598,881) Ins:17 Outs:12
20,755 BTC ($1,511,598,881)0.1037%2026-01-22 19:29:30 UTC2026-03-26 14:59:41 UTC172026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-13.65 BTC / 30d:+112.04 BTC
Balance:20,244 BTC ($1,474,417,174) Ins:7934 Outs:7881
20,244 BTC ($1,474,417,174)0.1012%2022-07-22 06:56:15 UTC2026-04-11 06:15:39 UTC79342022-07-23 05:13:17 UTC2026-04-11 06:15:39 UTC7881
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,457,193,912) Ins:118 Outs:120,008 BTC ($1,457,193,912)0.09999%2017-03-28 13:59:19 UTC2026-03-24 05:53:59 UTC1182017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,413,963,767) Ins:151 Outs:019,414 BTC ($1,413,963,767)0.09703%2010-07-24 12:16:11 UTC2026-03-24 05:53:59 UTC151
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-89 BTC / 30d:-30 BTC
Balance:19,134 BTC ($1,393,535,254) Ins:34 Outs:33
19,134 BTC ($1,393,535,254)0.09562%2024-12-30 21:19:38 UTC2026-04-10 20:47:19 UTC342025-01-13 22:28:55 UTC2026-04-10 20:47:19 UTC33
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+255.78 BTC / 30d:+396.45 BTC
Balance:18,900 BTC ($1,376,481,489) Ins:88380 Outs:85932
18,900 BTC ($1,376,481,489)0.09445%2022-03-04 09:50:52 UTC2026-04-11 07:59:35 UTC883802022-03-04 10:15:56 UTC2026-04-10 19:53:32 UTC85932
463KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
30d:+17589 BTC
Balance:17,589 BTC ($1,281,009,451) Ins:2 Outs:1
17,589 BTC ($1,281,009,451)0.08790%2026-03-16 13:18:26 UTC2026-03-24 18:16:09 UTC22026-03-24 18:16:09 UTC2026-03-24 18:16:09 UTC1
47bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
30d:+16500 BTC
Balance:16,500 BTC ($1,201,704,453) Ins:34 Outs:0
16,500 BTC ($1,201,704,453)0.08246%2026-03-15 15:22:29 UTC2026-03-26 06:31:02 UTC34
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,194,424,339) Ins:4 Outs:016,400 BTC ($1,194,424,339)0.08196%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,187,620,813) Ins:61 Outs:0
16,307 BTC ($1,187,620,813)0.08149%2021-10-22 20:49:49 UTC2026-04-03 19:26:26 UTC61
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,173,760,226) Ins:4 Outs:016,116 BTC ($1,173,760,226)0.08054%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,146,757,802) Ins:109 Outs:115,746 BTC ($1,146,757,802)0.07869%2018-01-22 17:05:59 UTC2026-03-26 22:42:15 UTC1092018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
523GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+280.4 BTC / 30d:+1023 BTC
Balance:15,692 BTC ($1,142,886,157) Ins:1212 Outs:986
15,692 BTC ($1,142,886,157)0.07842%2021-04-07 06:56:10 UTC2026-04-10 15:23:48 UTC12122021-04-08 21:05:14 UTC2026-03-16 17:26:09 UTC986
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-240.4 BTC / 30d:-268.68 BTC
Balance:15,492 BTC ($1,128,286,019) Ins:390 Outs:275
15,492 BTC ($1,128,286,019)0.07742%2024-01-05 18:09:57 UTC2026-04-09 22:46:42 UTC3902024-03-01 22:58:54 UTC2026-04-07 21:35:11 UTC275
541BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,092,458,364) Ins:26 Outs:515,000 BTC ($1,092,458,364)0.07496%2022-01-29 09:59:30 UTC2026-03-05 22:25:50 UTC262024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
551PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-278 BTC / 30d:-877 BTC
Balance:14,226 BTC ($1,036,057,070) Ins:176 Outs:66
14,226 BTC ($1,036,057,070)0.07109%2023-12-21 07:02:55 UTC2026-04-07 08:42:01 UTC1762023-12-26 06:16:18 UTC2026-04-07 08:42:01 UTC66
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-59.84 BTC / 30d:-107.87 BTC
Balance:14,138 BTC ($1,029,702,432) Ins:41627 Outs:22910
14,138 BTC ($1,029,702,432)0.07066%2024-10-14 02:46:59 UTC2026-04-11 06:57:09 UTC416272024-10-17 14:20:10 UTC2026-04-08 14:15:41 UTC22910
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-15.3 BTC
Balance:13,837 BTC ($1,007,761,972) Ins:152 Outs:14
13,837 BTC ($1,007,761,972)0.06915%2023-01-13 05:39:56 UTC2026-03-26 06:17:07 UTC1522023-01-13 05:52:56 UTC2026-03-26 06:14:57 UTC14
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($984,252,446) Ins:6 Outs:113,514 BTC ($984,252,446)0.06754%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($954,656,055) Ins:29 Outs:013,108 BTC ($954,656,055)0.06551%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($947,017,322) Ins:48 Outs:0
13,003 BTC ($947,017,322)0.06498%2021-07-27 13:39:28 UTC2026-03-20 22:36:16 UTC48
61bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+25.81 BTC / 30d:-363.64 BTC
Balance:12,550 BTC ($914,040,561) Ins:904 Outs:901
12,550 BTC ($914,040,561)0.06272%2023-10-31 06:13:50 UTC2026-04-10 13:41:06 UTC9042024-01-26 10:33:19 UTC2026-04-02 06:40:05 UTC901
62bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+12500 BTC
Balance:12,500 BTC ($910,382,249) Ins:26 Outs:0
12,500 BTC ($910,382,249)0.06247%2026-03-15 14:42:25 UTC2026-03-25 15:06:16 UTC26
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($908,727,221) Ins:454 Outs:34312,477 BTC ($908,727,221)0.06236%2021-02-24 13:55:08 UTC2026-03-24 05:53:59 UTC4542021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
6436X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+29.85 BTC / 30d:+12438 BTC
Balance:12,438 BTC ($905,888,078) Ins:27 Outs:9
12,438 BTC ($905,888,078)0.06216%2026-03-30 15:24:27 UTC2026-04-09 15:10:22 UTC272026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($893,414,073) Ins:31 Outs:0
12,267 BTC ($893,414,073)0.06131%2024-02-28 19:31:56 UTC2026-03-26 22:42:15 UTC31
66bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-3353 BTC / 30d:+5133 BTC
Balance:11,809 BTC ($860,041,991) Ins:2401212 Outs:2400392
11,809 BTC ($860,041,991)0.05902%2021-10-08 07:14:44 UTC2026-04-11 08:08:39 UTC24012122021-10-12 07:03:37 UTC2026-04-11 08:08:39 UTC2400392
671Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+278 BTC / 30d:+8425 BTC
Balance:11,276 BTC ($821,267,803) Ins:281 Outs:213
11,276 BTC ($821,267,803)0.05636%2023-06-19 09:30:18 UTC2026-04-08 16:43:30 UTC2812023-06-19 09:54:17 UTC2026-04-03 07:47:30 UTC213
68bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-61.06 BTC / 30d:-278.33 BTC
Balance:11,001 BTC ($801,233,810) Ins:103 Outs:102
11,001 BTC ($801,233,810)0.05498%2024-12-30 19:31:42 UTC2026-04-10 16:24:54 UTC1032024-12-31 22:17:30 UTC2026-04-10 16:24:54 UTC102
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($784,424,090) Ins:130 Outs:010,771 BTC ($784,424,090)0.05383%2011-08-08 22:14:47 UTC2026-03-26 22:42:15 UTC130
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($764,721,212) Ins:15 Outs:010,500 BTC ($764,721,212)0.05247%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
71162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-1093 BTC / 30d:-680.32 BTC
Balance:10,426 BTC ($759,304,401) Ins:1190 Outs:733
10,426 BTC ($759,304,401)0.05210%2022-10-19 04:37:20 UTC2026-04-10 04:31:41 UTC11902022-10-24 04:29:26 UTC2026-04-09 20:30:31 UTC733
721ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($759,087,077) Ins:3 Outs:010,423 BTC ($759,087,077)0.05209%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
733NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
30d:+163.73 BTC
Balance:10,279 BTC ($748,612,988) Ins:3834 Outs:3713
10,279 BTC ($748,612,988)0.05137%2019-02-01 15:46:33 UTC2026-03-28 13:41:02 UTC38342019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
7419dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($747,603,150) Ins:34 Outs:2610,265 BTC ($747,603,150)0.05130%2024-01-09 21:29:52 UTC2026-03-18 09:10:58 UTC342024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
751Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($744,089,398) Ins:1629 Outs:0
10,217 BTC ($744,089,398)0.05106%2021-08-12 04:31:43 UTC2026-03-26 22:47:55 UTC1629
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($728,432,464) Ins:48 Outs:010,002 BTC ($728,432,464)0.04998%2021-08-14 04:37:58 UTC2026-03-26 22:47:55 UTC48
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($728,307,357) Ins:73 Outs:010,000 BTC ($728,307,357)0.04998%2017-10-16 23:18:28 UTC2026-03-26 22:47:55 UTC73
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($728,306,283) Ins:37 Outs:110,000 BTC ($728,306,283)0.04998%2022-11-02 07:24:29 UTC2026-03-26 22:47:55 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($728,306,134) Ins:28 Outs:110,000 BTC ($728,306,134)0.04998%2022-11-02 08:04:11 UTC2026-03-26 22:49:06 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($728,306,068) Ins:28 Outs:110,000 BTC ($728,306,068)0.04998%2022-11-02 07:58:12 UTC2026-03-20 23:33:34 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($728,306,063) Ins:28 Outs:110,000 BTC ($728,306,063)0.04998%2022-11-02 07:58:12 UTC2026-03-26 22:52:05 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($728,306,038) Ins:30 Outs:110,000 BTC ($728,306,038)0.04998%2022-11-02 08:04:11 UTC2026-03-26 22:52:05 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($728,305,947) Ins:38 Outs:110,000 BTC ($728,305,947)0.04998%2022-11-02 07:37:26 UTC2026-03-27 19:59:48 UTC382022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($728,305,942) Ins:32 Outs:110,000 BTC ($728,305,942)0.04998%2022-11-02 07:37:26 UTC2026-03-26 23:02:21 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($728,305,936) Ins:31 Outs:110,000 BTC ($728,305,936)0.04998%2022-11-02 07:24:29 UTC2026-03-26 23:02:21 UTC312022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($728,305,935) Ins:26 Outs:110,000 BTC ($728,305,935)0.04998%2022-11-02 06:45:37 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($728,305,757) Ins:38 Outs:110,000 BTC ($728,305,757)0.04998%2022-11-02 06:32:43 UTC2026-03-27 19:59:48 UTC382022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($728,305,531) Ins:59 Outs:0
10,000 BTC ($728,305,531)0.04998%2020-01-18 06:10:51 UTC2026-04-09 06:22:00 UTC59
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($713,738,830) Ins:10 Outs:09,800 BTC ($713,738,830)0.04898%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
90bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($708,277,108) Ins:18 Outs:29,725 BTC ($708,277,108)0.04860%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($691,890,480) Ins:17 Outs:09,500 BTC ($691,890,480)0.04748%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($686,412,244) Ins:63 Outs:09,425 BTC ($686,412,244)0.04710%2017-10-15 22:32:51 UTC2026-04-06 11:21:41 UTC63
9313uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554
7d:+233 BTC / 30d:+858.67 BTC
Balance:9,402 BTC ($684,740,372) Ins:2684 Outs:2633
9,402 BTC ($684,740,372)0.04699%2022-02-15 14:19:47 UTC2026-04-05 11:59:48 UTC26842022-02-18 05:58:18 UTC2025-11-14 10:27:14 UTC2633
9417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($680,480,684) Ins:63 Outs:49,343 BTC ($680,480,684)0.04669%2020-12-13 12:50:54 UTC2026-03-24 05:53:59 UTC632025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
951HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($674,412,120) Ins:113 Outs:09,260 BTC ($674,412,120)0.04628%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($673,834,850) Ins:51 Outs:6
9,252 BTC ($673,834,850)0.04624%2019-10-07 07:22:01 UTC2026-02-26 00:21:19 UTC512021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($663,625,385) Ins:9 Outs:09,112 BTC ($663,625,385)0.04554%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($662,685,385) Ins:10 Outs:09,099 BTC ($662,685,385)0.04547%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
9936cbMQyTB2SVKq7o6gnNHTjZyEUx6z15H1Balance:9,051 BTC ($659,194,413) Ins:2 Outs:09,051 BTC ($659,194,413)0.04523%2026-03-06 13:12:04 UTC2026-03-15 19:33:35 UTC2
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($655,402,607) Ins:78 Outs:08,999 BTC ($655,402,607)0.04497%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
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