Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)661446911.97% (100%)38.43 BTC$3,945,5470% (100%)
[0.00001 - 0.0001)1152706420.87% (88.03%)485.67 BTC$49,861,0030% (100%)
[0.0001 - 0.001)1329984124.08% (67.16%)4,995 BTC$512,767,6430.03% (100%)
[0.001 - 0.01)1144420620.72% (43.09%)42,149 BTC$4,327,200,0320.21% (99.97%)
[0.01 - 0.1)789530514.29% (22.37%)267,461 BTC$27,458,943,5921.35% (99.76%)
[0.1 - 1)34758426.29% (8.08%)1,071,566 BTC$110,012,384,1435.39% (98.41%)
[1 - 10)8340991.51% (1.78%)2,067,443 BTC$212,254,232,59210.4% (93.02%)
[10 - 100)1334850.24% (0.28%)4,307,025 BTC$442,181,096,97521.67% (82.62%)
[100 - 1,000)163590.03% (0.03%)4,756,827 BTC$488,360,098,98223.93% (60.96%)
[1,000 - 10,000)19910% (0%)4,472,247 BTC$459,143,715,37922.5% (37.03%)
[10,000 - 100,000)910% (0%)2,254,792 BTC$231,488,480,71911.34% (14.53%)
[100,000 - 1,000,000)40% (0%)634,214 BTC$65,111,660,4283.19% (3.19%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,706,01123,964,01612,573,2364,585,467 1,046,821 157,325 19,449

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 ($25,522,290,366) Ins:5417 Outs:451
248,598 BTC ($25,522,290,366)1.25%2018-10-18 12:59:18 UTC2025-06-13 16:51:36 UTC54172018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,432,128,127) Ins:462 Outs:383
140,575 BTC ($14,432,128,127)0.7071%2023-05-08 18:42:20 UTC2025-06-21 01:49:38 UTC4622023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-9000 BTC
Balance:130,010 BTC ($13,347,497,352) Ins:298 Outs:296
130,010 BTC ($13,347,497,352)0.6539%2019-08-16 10:00:29 UTC2025-06-21 04:50:03 UTC2982020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:-19249 BTC / 30d:-19249 BTC
Balance:115,032 BTC ($11,809,744,583) Ins:416 Outs:281
115,032 BTC ($11,809,744,583)0.5786%2018-11-13 14:11:02 UTC2025-06-17 14:03:16 UTC4162018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,716,582,585) Ins:152 Outs:0
94,643 BTC ($9,716,582,585)0.4760%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,208,820,661) Ins:637 Outs:0
79,957 BTC ($8,208,820,661)0.4022%2011-03-01 10:26:19 UTC2025-06-13 13:16:55 UTC637
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:-14000 BTC
Balance:78,647 BTC ($8,074,258,453) Ins:125 Outs:124
78,647 BTC ($8,074,258,453)0.3956%2022-09-30 11:50:39 UTC2025-06-02 19:07:33 UTC1252022-09-30 13:24:19 UTC2025-06-02 19:07:33 UTC124
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,040,426,065) Ins:37 Outs:078,317 BTC ($8,040,426,065)0.3939%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,121,896,419) Ins:120 Outs:0
69,370 BTC ($7,121,896,419)0.3489%2020-11-03 21:31:39 UTC2025-06-12 16:00:37 UTC120
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,001,760,292) Ins:122 Outs:54
68,200 BTC ($7,001,760,292)0.3430%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 ($6,673,241,189) Ins:121 Outs:10565,000 BTC ($6,673,241,189)0.3269%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.100Balance:57,624 BTC ($5,916,000,556) Ins:1473 Outs:664
57,624 BTC ($5,916,000,556)0.2898%2022-11-02 06:45:37 UTC2025-06-17 14:49:29 UTC14732022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,531,602,205) Ins:209 Outs:053,880 BTC ($5,531,602,205)0.2710%2014-05-27 22:49:42 UTC2025-06-13 15:55:25 UTC209
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,321,173,195) Ins:145 Outs:051,830 BTC ($5,321,173,195)0.2607%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,537,219,177) Ins:61 Outs:1744,194 BTC ($4,537,219,177)0.2223%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
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,517,273,234) Ins:73 Outs:044,000 BTC ($4,517,273,234)0.2213%2019-11-24 15:11:20 UTC2025-04-26 16:29:06 UTC73
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-150 BTC / 30d:-636 BTC
Balance:41,904 BTC ($4,302,044,181) Ins:564 Outs:306
41,904 BTC ($4,302,044,181)0.2108%2022-12-16 01:48:57 UTC2025-06-20 21:48:14 UTC5642022-12-21 00:31:18 UTC2025-06-20 21:48:14 UTC306
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+1.12 BTC / 30d:-6477 BTC
Balance:41,726 BTC ($4,283,823,590) Ins:1869 Outs:1788
41,726 BTC ($4,283,823,590)0.2099%2024-02-02 04:05:46 UTC2025-06-21 07:49:50 UTC18692024-02-07 05:20:03 UTC2025-06-20 09:02:24 UTC1788
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
30d:-4549 BTC
Balance:40,984 BTC ($4,207,644,908) Ins:20 Outs:7
40,984 BTC ($4,207,644,908)0.2061%2024-12-16 13:10:54 UTC2025-05-21 08:59:29 UTC202024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,893,787,167) Ins:52 Outs:0
37,927 BTC ($3,893,787,167)0.1908%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,695,987,012) Ins:57 Outs:0
36,000 BTC ($3,695,987,012)0.1811%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,621,743,630) Ins:87 Outs:3
35,277 BTC ($3,621,743,630)0.1774%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
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,593,278,413) Ins:12 Outs:035,000 BTC ($3,593,278,413)0.1760%2024-12-31 23:12:10 UTC2025-05-29 20:06:18 UTC12
241Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+28252 BTC / 30d:+22403 BTC
Balance:33,403 BTC ($3,429,322,200) Ins:191 Outs:137
33,403 BTC ($3,429,322,200)0.1680%2023-06-19 09:30:18 UTC2025-06-17 12:22:35 UTC1912023-06-19 09:54:17 UTC2025-06-17 12:22:35 UTC137
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:-500 BTC / 30d:+300 BTC
Balance:32,556 BTC ($3,342,414,521) Ins:65 Outs:60
32,556 BTC ($3,342,414,521)0.1638%2024-06-06 09:04:23 UTC2025-06-17 18:17:19 UTC652024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,318,238,847) Ins:63 Outs:1032,321 BTC ($3,318,238,847)0.1626%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
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,248,672,904) Ins:4768 Outs:1
31,643 BTC ($3,248,672,904)0.1592%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
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,210,887,103) Ins:50 Outs:0
31,275 BTC ($3,210,887,103)0.1573%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,182,625,732) Ins:194 Outs:4
31,000 BTC ($3,182,625,732)0.1559%2010-05-13 08:22:38 UTC2025-06-13 13:09:43 UTC1942010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,890,131,256) Ins:171 Outs:028,151 BTC ($2,890,131,256)0.1416%2010-04-05 22:47:07 UTC2025-06-13 22:03:55 UTC171
31bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
30d:+28061 BTC
Balance:28,061 BTC ($2,880,837,785) Ins:7 Outs:1
28,061 BTC ($2,880,837,785)0.1411%2025-03-19 18:06:17 UTC2025-06-15 05:41:14 UTC72025-03-21 20:59:51 UTC2025-03-21 20:59:51 UTC1
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($2,853,618,335) Ins:30 Outs:427,795 BTC ($2,853,618,335)0.1398%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
33bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
30d:-6500 BTC
Balance:27,500 BTC ($2,823,290,188) Ins:8 Outs:3
27,500 BTC ($2,823,290,188)0.1383%2025-03-19 11:08:45 UTC2025-05-30 08:50:20 UTC82025-03-21 13:26:33 UTC2025-05-30 08:50:20 UTC3
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,770,267,705) Ins:91 Outs:5926,984 BTC ($2,770,267,705)0.1357%2019-02-01 15:46:33 UTC2025-05-11 13:38:38 UTC912020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,683,602,442) Ins:20 Outs:226,139 BTC ($2,683,602,442)0.1315%2023-12-07 12:47:21 UTC2025-05-01 09:10:59 UTC202024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,514,817,587) Ins:36 Outs:024,495 BTC ($2,514,817,587)0.1232%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
37bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+2183 BTC
Balance:24,406 BTC ($2,505,641,915) Ins:259 Outs:256
24,406 BTC ($2,505,641,915)0.1228%2024-03-01 14:00:24 UTC2025-06-09 06:35:32 UTC2592024-04-24 09:42:47 UTC2025-06-01 10:00:57 UTC256
383FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+575.94 BTC / 30d:+2355 BTC
Balance:24,243 BTC ($2,488,874,523) Ins:870 Outs:26
24,243 BTC ($2,488,874,523)0.1219%2024-11-22 13:20:41 UTC2025-06-21 07:41:02 UTC8702024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3938UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,470,838,189) Ins:324 Outs:224
24,067 BTC ($2,470,838,189)0.1211%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
401N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,469,276,109) Ins:4 Outs:024,052 BTC ($2,469,276,109)0.1210%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
4119D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,460,779,915) Ins:35 Outs:023,969 BTC ($2,460,779,915)0.1206%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4215cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,399,797,499) Ins:58 Outs:323,375 BTC ($2,399,797,499)0.1176%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
43bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+100 BTC / 30d:+638.95 BTC
Balance:21,204 BTC ($2,176,937,947) Ins:39 Outs:16
21,204 BTC ($2,176,937,947)0.1067%2025-03-25 14:59:36 UTC2025-06-19 18:56:30 UTC392025-03-25 23:53:41 UTC2025-06-04 01:08:49 UTC16
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,081,174,951) Ins:21 Outs:4
20,271 BTC ($2,081,174,951)0.1020%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
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+364.18 BTC / 30d:-343.43 BTC
Balance:20,076 BTC ($2,061,093,633) Ins:55134 Outs:53537
20,076 BTC ($2,061,093,633)0.1010%2022-03-04 09:50:52 UTC2025-06-21 17:37:11 UTC551342022-03-04 10:15:56 UTC2025-06-20 13:33:40 UTC53537
4617rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,054,123,523) Ins:88 Outs:120,008 BTC ($2,054,123,523)0.1006%2017-03-28 13:59:19 UTC2025-05-20 19:00:19 UTC882017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
471PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,993,184,513) Ins:126 Outs:019,414 BTC ($1,993,184,513)0.09765%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
48bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+34.21 BTC / 30d:-18680 BTC
Balance:19,221 BTC ($1,973,361,205) Ins:4887 Outs:4850
19,221 BTC ($1,973,361,205)0.09668%2022-07-22 06:56:15 UTC2025-06-21 08:16:45 UTC48872022-07-23 05:13:17 UTC2025-06-21 00:26:16 UTC4850
493KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
wallet: Kraken-wallet
7d:-731.14 BTC / 30d:+18154 BTC
Balance:18,972 BTC ($1,947,811,222) Ins:7999 Outs:7415
18,972 BTC ($1,947,811,222)0.09543%2025-05-20 03:43:06 UTC2025-06-21 17:37:11 UTC79992025-05-20 04:33:31 UTC2025-06-21 17:37:11 UTC7415
503JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+4134 BTC / 30d:+3217 BTC
Balance:18,063 BTC ($1,854,430,115) Ins:5541 Outs:5490
18,063 BTC ($1,854,430,115)0.09085%2018-11-02 20:14:44 UTC2025-06-21 16:21:36 UTC55412018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
51bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,693,978,794) Ins:1 Outs:016,500 BTC ($1,693,978,794)0.08299%2025-05-13 22:06:37 UTC2025-05-13 22:06:37 UTC1
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,674,121,693) Ins:28 Outs:0
16,307 BTC ($1,674,121,693)0.08202%2021-10-22 20:49:49 UTC2025-04-28 17:23:09 UTC28
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-26.71 BTC / 30d:-1856 BTC
Balance:15,998 BTC ($1,642,429,333) Ins:51351 Outs:51331
15,998 BTC ($1,642,429,333)0.08047%2024-06-29 00:46:10 UTC2025-06-21 17:37:11 UTC513512024-08-14 02:12:01 UTC2025-06-21 17:37:11 UTC51331
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,616,519,428) Ins:84 Outs:115,746 BTC ($1,616,519,428)0.07920%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:+55.46 BTC
Balance:14,778 BTC ($1,517,184,692) Ins:756 Outs:755
14,778 BTC ($1,517,184,692)0.07433%2023-10-31 06:13:50 UTC2025-05-28 01:34:59 UTC7562024-01-26 10:33:19 UTC2025-05-28 01:34:59 UTC755
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-22.55 BTC / 30d:-702.02 BTC
Balance:14,612 BTC ($1,500,144,049) Ins:14895 Outs:8627
14,612 BTC ($1,500,144,049)0.07350%2024-10-14 02:46:59 UTC2025-06-21 17:37:11 UTC148952024-10-17 14:20:10 UTC2025-06-19 19:19:47 UTC8627
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
30d:+629.28 BTC
Balance:14,120 BTC ($1,449,656,838) Ins:257 Outs:157
14,120 BTC ($1,449,656,838)0.07102%2024-01-05 18:09:57 UTC2025-06-13 23:32:20 UTC2572024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
581CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-500 BTC
Balance:14,079 BTC ($1,445,468,496) Ins:121 Outs:7
14,079 BTC ($1,445,468,496)0.07082%2023-01-13 05:39:56 UTC2025-06-11 02:07:14 UTC1212023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
59bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6q
30d:+14000 BTC
Balance:14,000 BTC ($1,437,311,364) Ins:2 Outs:0
14,000 BTC ($1,437,311,364)0.07042%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
60bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+548.87 BTC / 30d:+2151 BTC
Balance:13,774 BTC ($1,414,124,126) Ins:340 Outs:180
13,774 BTC ($1,414,124,126)0.06928%2024-01-10 11:21:01 UTC2025-06-18 06:07:31 UTC3402024-01-18 03:43:32 UTC2025-06-09 08:02:29 UTC180
61bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,413,076,083) Ins:9 Outs:513,764 BTC ($1,413,076,083)0.06923%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
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,334,956,605) Ins:29 Outs:0
13,003 BTC ($1,334,956,605)0.06540%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
63bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+3242 BTC / 30d:-5518 BTC
Balance:12,681 BTC ($1,301,893,030) Ins:2020046 Outs:2019704
12,681 BTC ($1,301,893,030)0.06378%2021-10-08 07:14:44 UTC2025-06-21 17:37:11 UTC20200462021-10-12 07:03:37 UTC2025-06-21 17:37:11 UTC2019704
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,259,395,146) Ins:9 Outs:0
12,267 BTC ($1,259,395,146)0.06170%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
65bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:-901.05 BTC / 30d:+3705 BTC
Balance:12,040 BTC ($1,236,089,356) Ins:233 Outs:106
12,040 BTC ($1,236,089,356)0.06056%2024-02-23 11:02:19 UTC2025-06-20 12:03:58 UTC2332024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,105,758,145) Ins:110 Outs:010,771 BTC ($1,105,758,145)0.05417%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
6739gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:-270 BTC
Balance:10,717 BTC ($1,100,288,535) Ins:394 Outs:327
10,717 BTC ($1,100,288,535)0.05391%2021-02-24 13:55:08 UTC2025-06-17 14:03:16 UTC3942021-06-29 12:40:38 UTC2025-05-22 07:49:17 UTC327
68bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,093,383,330) Ins:13 Outs:1
10,650 BTC ($1,093,383,330)0.05357%2024-03-01 10:14:40 UTC2025-06-05 20:59:23 UTC132024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,089,088,485) Ins:2 Outs:010,608 BTC ($1,089,088,485)0.05336%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,077,984,123) Ins:11 Outs:010,500 BTC ($1,077,984,123)0.05281%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gc
30d:+10500 BTC
Balance:10,500 BTC ($1,077,983,524) Ins:2 Outs:0
10,500 BTC ($1,077,983,524)0.05281%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,048,900,619) Ins:1614 Outs:0
10,217 BTC ($1,048,900,619)0.05139%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
731f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,027,602,002) Ins:90 Outs:010,009 BTC ($1,027,602,002)0.05035%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,026,829,888) Ins:26 Outs:010,002 BTC ($1,026,829,888)0.05031%2021-08-14 04:37:58 UTC2025-05-24 15:21:13 UTC26
751BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,026,659,033) Ins:57 Outs:010,000 BTC ($1,026,659,033)0.05030%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,026,654,647) Ins:69 Outs:010,000 BTC ($1,026,654,647)0.05030%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,026,653,568) Ins:52 Outs:010,000 BTC ($1,026,653,568)0.05030%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
781KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,026,652,708) Ins:77 Outs:010,000 BTC ($1,026,652,708)0.05030%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
791P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,026,652,293) Ins:62 Outs:010,000 BTC ($1,026,652,293)0.05030%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
8012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,026,652,143) Ins:61 Outs:010,000 BTC ($1,026,652,143)0.05030%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
811ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,026,652,071) Ins:53 Outs:010,000 BTC ($1,026,652,071)0.05030%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
821DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,026,652,057) Ins:21 Outs:110,000 BTC ($1,026,652,057)0.05030%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
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,026,652,038) Ins:51 Outs:010,000 BTC ($1,026,652,038)0.05030%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,026,651,849) Ins:17 Outs:110,000 BTC ($1,026,651,849)0.05030%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,026,651,757) Ins:18 Outs:110,000 BTC ($1,026,651,757)0.05030%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,026,651,750) Ins:18 Outs:110,000 BTC ($1,026,651,750)0.05030%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,026,651,713) Ins:17 Outs:110,000 BTC ($1,026,651,713)0.05030%2022-11-02 08:04:11 UTC2025-05-20 16:15:43 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,026,651,581) Ins:18 Outs:110,000 BTC ($1,026,651,581)0.05030%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
891NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,026,651,577) Ins:16 Outs:110,000 BTC ($1,026,651,577)0.05030%2022-11-02 07:37:26 UTC2025-05-01 10:07:25 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,026,651,568) Ins:14 Outs:110,000 BTC ($1,026,651,568)0.05030%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,026,651,567) Ins:15 Outs:110,000 BTC ($1,026,651,567)0.05030%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,026,651,314) Ins:20 Outs:110,000 BTC ($1,026,651,314)0.05030%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
931DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,026,651,014) Ins:48 Outs:0
10,000 BTC ($1,026,651,014)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
941JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,026,650,999) Ins:39 Outs:0
10,000 BTC ($1,026,650,999)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
951CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,026,650,995) Ins:41 Outs:0
10,000 BTC ($1,026,650,995)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
96bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,006,117,152) Ins:7 Outs:09,800 BTC ($1,006,117,152)0.04929%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9739DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,001,709,769) Ins:4 Outs:09,757 BTC ($1,001,709,769)0.04908%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
98bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($975,318,768) Ins:9 Outs:09,500 BTC ($975,318,768)0.04778%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
991P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($967,596,211) Ins:38 Outs:09,425 BTC ($967,596,211)0.04741%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
10033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($961,262,477) Ins:25 Outs:1
9,363 BTC ($961,262,477)0.04710%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
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