Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)759580012.89% (100%)44.97 BTC$2,783,6920% (100%)
[0.00001 - 0.0001)1242813921.1% (87.11%)522.41 BTC$32,336,5320% (100%)
[0.0001 - 0.001)1398845423.75% (66.01%)5,244 BTC$324,603,9410.03% (100%)
[0.001 - 0.01)1207673220.5% (42.26%)44,610 BTC$2,761,301,6700.22% (99.97%)
[0.01 - 0.1)831796314.12% (21.76%)279,583 BTC$17,305,924,0871.4% (99.75%)
[0.1 - 1)35280865.99% (7.65%)1,077,342 BTC$66,686,325,8205.38% (98.35%)
[1 - 10)8254531.4% (1.66%)2,044,888 BTC$126,576,453,90710.2% (92.98%)
[10 - 100)1302860.22% (0.26%)4,234,328 BTC$262,100,504,51921.13% (82.77%)
[100 - 1,000)179890.03% (0.03%)5,179,508 BTC$320,606,178,60725.85% (61.64%)
[1,000 - 10,000)19560% (0%)4,241,393 BTC$262,537,855,96321.17% (35.79%)
[10,000 - 100,000)820% (0%)2,237,337 BTC$138,488,823,73811.17% (14.63%)
[100,000 - 1,000,000)40% (0%)693,605 BTC$42,933,428,0853.46% (3.46%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,689,46121,874,67110,270,2203,290,884 588,841 109,308 13,806

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 ($15,387,933,419) Ins:5528 Outs:451		248,598 BTC ($15,387,933,419)1.24%2018-10-18 12:59:18 UTC2026-06-06 17:07:41 UTC55282018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+29868 BTC
Balance:174,934 BTC ($10,828,251,657) Ins:503 Outs:292		174,934 BTC ($10,828,251,657)0.8731%2018-11-13 14:11:02 UTC2026-06-06 00:40:35 UTC5032018-11-13 14:11:02 UTC2026-04-16 14:48:00 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,063 BTC ($8,669,753,750) Ins:646 Outs:600		140,063 BTC ($8,669,753,750)0.6991%2023-05-08 18:42:20 UTC2026-06-06 03:29:04 UTC6462023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,047,489,259) Ins:341 Outs:296		130,010 BTC ($8,047,489,259)0.6489%2019-08-16 10:00:29 UTC2026-05-15 18:59:57 UTC3412020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:-204.3 BTC
Balance:96,936 BTC ($6,000,263,199) Ins:191 Outs:190		96,936 BTC ($6,000,263,199)0.4838%2022-09-30 11:50:39 UTC2026-06-02 06:08:39 UTC1912022-09-30 13:24:19 UTC2026-06-02 06:08:39 UTC190
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($5,858,333,914) Ins:181 Outs:0		94,643 BTC ($5,858,333,914)0.4724%2022-02-01 04:14:24 UTC2026-05-19 04:36:48 UTC181
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,685,427,035) Ins:225 Outs:19891,850 BTC ($5,685,427,035)0.4584%2021-10-11 12:39:15 UTC2026-06-09 14:29:30 UTC2252022-07-15 15:51:57 UTC2026-04-24 13:10:57 UTC198
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($4,949,272,128) Ins:686 Outs:0		79,957 BTC ($4,949,272,128)0.3991%2011-03-01 10:26:19 UTC2026-06-09 09:49:53 UTC686
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,847,743,456) Ins:93 Outs:078,317 BTC ($4,847,743,456)0.3909%2024-03-23 01:55:58 UTC2026-06-06 00:40:35 UTC93
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+511.17 BTC / 30d:-1796 BTC
Balance:72,707 BTC ($4,500,492,535) Ins:2742 Outs:845		72,707 BTC ($4,500,492,535)0.3629%2022-11-02 06:45:37 UTC2026-06-10 03:16:28 UTC27422022-11-02 10:42:08 UTC2026-06-02 13:27:00 UTC845
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,293,942,583) Ins:179 Outs:0		69,370 BTC ($4,293,942,583)0.3462%2020-11-03 21:31:39 UTC2026-06-04 11:53:07 UTC179
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,221,509,802) Ins:168 Outs:54		68,200 BTC ($4,221,509,802)0.3404%2019-06-17 11:52:41 UTC2026-06-06 00:40:35 UTC1682022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+2000 BTC
Balance:62,658 BTC ($3,878,434,783) Ins:50 Outs:1		62,658 BTC ($3,878,434,783)0.3127%2025-08-20 18:29:49 UTC2026-05-19 07:30:30 UTC502025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($3,460,441,221) Ins:736 Outs:442		55,905 BTC ($3,460,441,221)0.2790%2022-12-16 01:48:57 UTC2026-05-19 07:31:29 UTC7362022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,335,120,329) Ins:260 Outs:053,880 BTC ($3,335,120,329)0.2689%2014-05-27 22:49:42 UTC2026-05-23 00:41:42 UTC260
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,208,248,206) Ins:164 Outs:051,830 BTC ($3,208,248,206)0.2587%2018-01-07 14:45:18 UTC2026-05-26 10:16:52 UTC164
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,723,559,889) Ins:119 Outs:044,000 BTC ($2,723,559,889)0.2196%2019-11-24 15:11:20 UTC2026-06-06 00:40:35 UTC119
18bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
7d:+1731 BTC / 30d:+398.63 BTC
Balance:43,035 BTC ($2,663,835,925) Ins:80 Outs:22		43,035 BTC ($2,663,835,925)0.2148%2026-03-05 02:54:07 UTC2026-06-08 22:36:23 UTC802026-03-05 14:55:56 UTC2026-06-03 13:53:58 UTC22
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+102.48 BTC / 30d:+107.45 BTC
Balance:42,479 BTC ($2,629,389,374) Ins:3230 Outs:3117		42,479 BTC ($2,629,389,374)0.2120%2024-02-02 04:05:46 UTC2026-06-10 13:56:22 UTC32302024-02-07 05:20:03 UTC2026-06-10 05:18:22 UTC3117
20bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-75 BTC / 30d:+805 BTC
Balance:42,335 BTC ($2,620,492,670) Ins:120 Outs:119		42,335 BTC ($2,620,492,670)0.2113%2025-09-23 11:38:52 UTC2026-06-10 12:48:09 UTC1202025-09-24 08:27:54 UTC2026-06-10 12:48:09 UTC119
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,364,191,845) Ins:77 Outs:2738,194 BTC ($2,364,191,845)0.1906%2024-06-30 06:59:39 UTC2026-06-09 09:27:42 UTC772024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,347,646,874) Ins:91 Outs:0		37,927 BTC ($2,347,646,874)0.1893%2021-10-24 15:14:53 UTC2026-05-23 00:41:42 UTC91
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:+2000 BTC
Balance:37,484 BTC ($2,320,232,057) Ins:38 Outs:8		37,484 BTC ($2,320,232,057)0.1871%2025-08-19 19:20:57 UTC2026-05-19 11:32:03 UTC382025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,228,388,971) Ins:98 Outs:0		36,000 BTC ($2,228,388,971)0.1797%2021-07-27 13:54:25 UTC2026-06-06 00:51:25 UTC98
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($1,958,693,821) Ins:4819 Outs:1		31,643 BTC ($1,958,693,821)0.1579%2020-05-12 00:57:43 UTC2026-06-06 00:51:25 UTC48192020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
263FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-1526 BTC / 30d:-1015 BTC
Balance:31,302 BTC ($1,937,582,068) Ins:3425 Outs:525		31,302 BTC ($1,937,582,068)0.1562%2024-11-22 13:20:41 UTC2026-06-10 12:33:41 UTC34252024-11-22 13:21:32 UTC2026-06-05 07:31:50 UTC525
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($1,935,911,943) Ins:89 Outs:0		31,275 BTC ($1,935,911,943)0.1561%2021-07-26 14:25:53 UTC2026-06-06 00:51:25 UTC89
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,918,872,629) Ins:263 Outs:4		31,000 BTC ($1,918,872,629)0.1547%2010-05-13 08:22:38 UTC2026-05-22 02:38:22 UTC2632010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,906,488,111) Ins:32 Outs:1530,800 BTC ($1,906,488,111)0.1537%2024-12-31 23:12:10 UTC2026-05-22 17:20:23 UTC322025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,574 BTC ($1,892,494,134) Ins:24 Outs:1330,574 BTC ($1,892,494,134)0.1526%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
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
30d:+1426 BTC
Balance:30,467 BTC ($1,885,851,176) Ins:31 Outs:7		30,467 BTC ($1,885,851,176)0.1521%2025-08-20 18:49:22 UTC2026-05-19 12:10:43 UTC312025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,742,521,469) Ins:224 Outs:028,151 BTC ($1,742,521,469)0.1405%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,670,252,958) Ins:125 Outs:7926,984 BTC ($1,670,252,958)0.1347%2019-02-01 15:46:33 UTC2026-06-06 23:36:28 UTC1252020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,666,086,452) Ins:3 Outs:026,916 BTC ($1,666,086,452)0.1343%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
35bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+825 BTC / 30d:+806.94 BTC
Balance:26,162 BTC ($1,619,377,845) Ins:108 Outs:50		26,162 BTC ($1,619,377,845)0.1306%2025-03-25 14:59:36 UTC2026-06-10 14:14:49 UTC1082025-03-25 23:53:41 UTC2026-06-02 16:22:02 UTC50
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,613,234,629) Ins:52 Outs:326,062 BTC ($1,613,234,629)0.1301%2023-12-07 12:47:21 UTC2026-06-06 00:51:25 UTC522024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,488,778,934) Ins:8 Outs:024,052 BTC ($1,488,778,934)0.1200%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,460,785,127) Ins:95 Outs:423,600 BTC ($1,460,785,127)0.1178%2022-06-16 19:42:33 UTC2026-05-23 00:59:23 UTC952022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+571.51 BTC / 30d:+270.91 BTC
Balance:22,797 BTC ($1,411,133,854) Ins:93353 Outs:91409		22,797 BTC ($1,411,133,854)0.1138%2022-03-04 09:50:52 UTC2026-06-10 20:31:19 UTC933532022-03-04 10:15:56 UTC2026-06-10 19:31:02 UTC91409
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,284,713,686) Ins:18 Outs:1220,755 BTC ($1,284,713,686)0.1036%2026-01-22 19:29:30 UTC2026-04-15 16:36:34 UTC182026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+88.85 BTC / 30d:+49.79 BTC
Balance:20,214 BTC ($1,251,207,130) Ins:8602 Outs:8538		20,214 BTC ($1,251,207,130)0.1009%2022-07-22 06:56:15 UTC2026-06-10 20:17:44 UTC86022022-07-23 05:13:17 UTC2026-06-10 20:17:44 UTC8538
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,238,474,699) Ins:131 Outs:120,008 BTC ($1,238,474,699)0.09986%2017-03-28 13:59:19 UTC2026-06-03 14:26:56 UTC1312017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,201,733,233) Ins:165 Outs:019,414 BTC ($1,201,733,233)0.09690%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:-207 BTC
Balance:18,737 BTC ($1,159,797,069) Ins:56 Outs:55		18,737 BTC ($1,159,797,069)0.09352%2024-12-30 21:19:38 UTC2026-06-04 20:27:28 UTC562025-01-13 22:28:55 UTC2026-06-04 20:27:28 UTC55
453GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+1216 BTC / 30d:+1175 BTC
Balance:17,365 BTC ($1,074,889,537) Ins:1249 Outs:1004		17,365 BTC ($1,074,889,537)0.08667%2021-04-07 06:56:10 UTC2026-06-10 14:03:12 UTC12492021-04-08 21:05:14 UTC2026-06-02 10:12:16 UTC1004
46bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1266 BTC / 30d:+1955 BTC
Balance:16,547 BTC ($1,024,264,790) Ins:2457048 Outs:2455955		16,547 BTC ($1,024,264,790)0.08259%2021-10-08 07:14:44 UTC2026-06-10 21:47:50 UTC24570482021-10-12 07:03:37 UTC2026-06-10 21:47:50 UTC2455955
47bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,021,333,223) Ins:35 Outs:016,500 BTC ($1,021,333,223)0.08235%2026-03-15 15:22:29 UTC2026-04-15 16:36:34 UTC35
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,015,145,827) Ins:4 Outs:016,400 BTC ($1,015,145,827)0.08185%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,009,363,484) Ins:63 Outs:0		16,307 BTC ($1,009,363,484)0.08139%2021-10-22 20:49:49 UTC2026-04-25 15:04:34 UTC63
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($997,583,318) Ins:4 Outs:016,116 BTC ($997,583,318)0.08044%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($974,633,858) Ins:121 Outs:115,746 BTC ($974,633,858)0.07859%2018-01-22 17:05:59 UTC2026-06-07 04:00:01 UTC1212018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
523FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+70.71 BTC / 30d:+120.2 BTC
Balance:15,379 BTC ($951,932,083) Ins:420 Outs:295		15,379 BTC ($951,932,083)0.07676%2024-01-05 18:09:57 UTC2026-06-05 23:35:50 UTC4202024-03-01 22:58:54 UTC2026-05-18 21:11:55 UTC295
531PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+208 BTC / 30d:+637 BTC
Balance:15,306 BTC ($947,399,757) Ins:197 Outs:68		15,306 BTC ($947,399,757)0.07639%2023-12-21 07:02:55 UTC2026-06-09 07:51:41 UTC1972023-12-26 06:16:18 UTC2026-05-12 10:28:01 UTC68
541BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($928,484,558) Ins:27 Outs:515,000 BTC ($928,484,558)0.07486%2022-01-29 09:59:30 UTC2026-04-16 16:39:11 UTC272024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+6.2 BTC
Balance:14,238 BTC ($881,334,441) Ins:202 Outs:14		14,238 BTC ($881,334,441)0.07106%2023-01-13 05:39:56 UTC2026-05-26 02:46:03 UTC2022023-01-13 05:52:56 UTC2026-03-26 06:14:57 UTC14
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+47.54 BTC / 30d:-323.62 BTC
Balance:13,757 BTC ($851,565,301) Ins:45064 Outs:30771		13,757 BTC ($851,565,301)0.06866%2024-10-14 02:46:59 UTC2026-06-10 20:31:19 UTC450642024-10-17 14:20:10 UTC2026-06-10 15:24:10 UTC30771
573KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($841,138,987) Ins:4 Outs:313,589 BTC ($841,138,987)0.06782%2026-03-16 13:18:26 UTC2026-04-17 18:29:35 UTC42026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($836,519,929) Ins:7 Outs:113,514 BTC ($836,519,929)0.06745%2025-08-29 23:44:59 UTC2026-04-24 01:43:24 UTC72025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
5936X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+232.66 BTC / 30d:+347.03 BTC
Balance:13,454 BTC ($832,799,193) Ins:66 Outs:9		13,454 BTC ($832,799,193)0.06715%2026-03-30 15:24:27 UTC2026-06-10 07:17:14 UTC662026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($811,365,843) Ins:30 Outs:013,108 BTC ($811,365,843)0.06542%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($804,873,658) Ins:62 Outs:0		13,003 BTC ($804,873,658)0.06490%2021-07-27 13:39:28 UTC2026-06-07 04:00:01 UTC62
62bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($773,737,365) Ins:27 Outs:012,500 BTC ($773,737,365)0.06239%2026-03-15 14:42:25 UTC2026-04-15 16:36:34 UTC27
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($772,330,816) Ins:467 Outs:34312,477 BTC ($772,330,816)0.06227%2021-02-24 13:55:08 UTC2026-06-06 23:36:28 UTC4672021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($759,316,051) Ins:43 Outs:0		12,267 BTC ($759,316,051)0.06122%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
65bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+137.17 BTC / 30d:+34.79 BTC
Balance:12,095 BTC ($748,689,203) Ins:947 Outs:943		12,095 BTC ($748,689,203)0.06037%2023-10-31 06:13:50 UTC2026-06-09 01:31:25 UTC9472024-01-26 10:33:19 UTC2026-06-07 03:57:17 UTC943
66bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-9.01 BTC / 30d:-76.96 BTC
Balance:10,890 BTC ($674,094,807) Ins:161 Outs:159		10,890 BTC ($674,094,807)0.05435%2024-12-30 19:31:42 UTC2026-06-09 15:52:11 UTC1612024-12-31 22:17:30 UTC2026-06-09 15:52:11 UTC159
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($666,685,046) Ins:141 Outs:010,771 BTC ($666,685,046)0.05376%2011-08-08 22:14:47 UTC2026-06-07 04:00:01 UTC141
68162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+421.72 BTC / 30d:+2540 BTC
Balance:10,681 BTC ($661,173,034) Ins:1252 Outs:787		10,681 BTC ($661,173,034)0.05331%2022-10-19 04:37:20 UTC2026-06-08 07:02:23 UTC12522022-10-24 04:29:26 UTC2026-06-08 07:02:23 UTC787
693NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+206.58 BTC / 30d:+239.37 BTC
Balance:10,658 BTC ($659,694,903) Ins:3856 Outs:3713		10,658 BTC ($659,694,903)0.05319%2019-02-01 15:46:33 UTC2026-06-10 16:54:11 UTC38562019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($649,939,491) Ins:15 Outs:010,500 BTC ($649,939,491)0.05241%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
7114FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eq
30d:+10306 BTC
Balance:10,306 BTC ($637,952,218) Ins:1 Outs:0		10,306 BTC ($637,952,218)0.05144%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($632,404,437) Ins:1640 Outs:0		10,217 BTC ($632,404,437)0.05099%2021-08-12 04:31:43 UTC2026-05-23 01:22:54 UTC1640
73bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+9.6 BTC / 30d:-1459 BTC
Balance:10,020 BTC ($620,241,627) Ins:388 Outs:386		10,020 BTC ($620,241,627)0.05001%2024-03-01 14:00:24 UTC2026-06-08 06:11:51 UTC3882024-04-24 09:42:47 UTC2026-06-06 07:20:48 UTC386
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($619,097,549) Ins:60 Outs:010,002 BTC ($619,097,549)0.04992%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($618,991,221) Ins:88 Outs:010,000 BTC ($618,991,221)0.04991%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($618,990,307) Ins:48 Outs:110,000 BTC ($618,990,307)0.04991%2022-11-02 07:24:29 UTC2026-06-07 23:25:01 UTC482022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($618,990,180) Ins:39 Outs:110,000 BTC ($618,990,180)0.04991%2022-11-02 08:04:11 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($618,990,124) Ins:39 Outs:110,000 BTC ($618,990,124)0.04991%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($618,990,120) Ins:39 Outs:110,000 BTC ($618,990,120)0.04991%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($618,990,098) Ins:39 Outs:110,000 BTC ($618,990,098)0.04991%2022-11-02 08:04:11 UTC2026-05-23 01:22:54 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($618,990,023) Ins:52 Outs:110,000 BTC ($618,990,023)0.04991%2022-11-02 07:37:26 UTC2026-06-09 01:36:57 UTC522022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($618,990,017) Ins:42 Outs:110,000 BTC ($618,990,017)0.04991%2022-11-02 07:37:26 UTC2026-06-09 01:36:57 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($618,990,011) Ins:41 Outs:110,000 BTC ($618,990,011)0.04991%2022-11-02 07:24:29 UTC2026-06-09 01:36:57 UTC412022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($618,990,011) Ins:36 Outs:110,000 BTC ($618,990,011)0.04991%2022-11-02 06:45:37 UTC2026-06-09 01:36:57 UTC362022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($618,989,860) Ins:50 Outs:110,000 BTC ($618,989,860)0.04991%2022-11-02 06:32:43 UTC2026-06-09 01:36:57 UTC502022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($618,989,667) Ins:69 Outs:0		10,000 BTC ($618,989,667)0.04991%2020-01-18 06:10:51 UTC2026-06-09 01:36:57 UTC69
8712VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:+362.21 BTC / 30d:+1601 BTC
Balance:9,913 BTC ($613,594,483) Ins:1003 Outs:447		9,913 BTC ($613,594,483)0.04947%2023-02-21 04:47:31 UTC2026-06-10 13:56:22 UTC10032023-03-02 10:43:17 UTC2026-06-10 07:56:08 UTC447
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($606,609,369) Ins:11 Outs:09,800 BTC ($606,609,369)0.04891%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
89bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($601,967,431) Ins:19 Outs:29,725 BTC ($601,967,431)0.04854%2025-04-01 06:00:44 UTC2026-04-23 21:58:13 UTC192025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
90bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($588,040,372) Ins:17 Outs:09,500 BTC ($588,040,372)0.04741%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
911P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($583,384,402) Ins:74 Outs:09,425 BTC ($583,384,402)0.04704%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74
923JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+856.39 BTC / 30d:+8245 BTC
Balance:9,377 BTC ($580,422,711) Ins:5897 Outs:5820		9,377 BTC ($580,422,711)0.04680%2018-11-02 20:14:44 UTC2026-06-10 18:16:19 UTC58972018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
9317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($578,343,146) Ins:72 Outs:49,343 BTC ($578,343,146)0.04663%2020-12-13 12:50:54 UTC2026-06-06 00:51:25 UTC722025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($573,185,451) Ins:124 Outs:09,260 BTC ($573,185,451)0.04622%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9533eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($572,694,826) Ins:61 Outs:6		9,252 BTC ($572,694,826)0.04618%2019-10-07 07:22:01 UTC2026-05-25 02:14:41 UTC612021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
96bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($564,017,760) Ins:9 Outs:09,112 BTC ($564,017,760)0.04548%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
97bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($563,218,850) Ins:10 Outs:09,099 BTC ($563,218,850)0.04541%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
981LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
30d:+180 BTC
Balance:9,092 BTC ($562,806,189) Ins:96 Outs:12		9,092 BTC ($562,806,189)0.04538%2022-11-30 07:27:47 UTC2026-05-15 14:49:51 UTC962022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
9913uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554
7d:+542.61 BTC / 30d:+542.61 BTC
Balance:8,999 BTC ($557,052,988) Ins:2689 Outs:2667		8,999 BTC ($557,052,988)0.04492%2022-02-15 14:19:47 UTC2026-06-06 10:20:52 UTC26892022-02-18 05:58:18 UTC2026-05-11 14:18:47 UTC2667
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($557,029,206) Ins:92 Outs:08,999 BTC ($557,029,206)0.04491%2010-08-09 21:35:11 UTC2026-05-25 02:23:06 UTC92
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