Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)748555012.76% (100%)44.30 BTC$3,318,2960% (100%)
[0.00001 - 0.0001)1246669521.24% (87.24%)527.34 BTC$39,497,3490% (100%)
[0.0001 - 0.001)1397454123.81% (66%)5,225 BTC$391,339,8140.03% (100%)
[0.001 - 0.01)1200893020.46% (42.19%)44,325 BTC$3,319,898,9580.22% (99.97%)
[0.01 - 0.1)826164214.08% (21.72%)277,922 BTC$20,816,105,5311.39% (99.75%)
[0.1 - 1)35118785.98% (7.64%)1,072,443 BTC$80,325,128,2135.36% (98.36%)
[1 - 10)8241181.4% (1.66%)2,043,405 BTC$153,049,394,87710.21% (93%)
[10 - 100)1301690.22% (0.26%)4,226,607 BTC$316,569,449,17321.12% (82.79%)
[100 - 1,000)180380.03% (0.03%)5,177,753 BTC$387,809,435,00725.87% (61.67%)
[1,000 - 10,000)19370% (0%)4,255,351 BTC$318,722,349,58921.26% (35.8%)
[10,000 - 100,000)820% (0%)2,239,673 BTC$167,749,651,16811.19% (14.54%)
[100,000 - 1,000,000)40% (0%)670,442 BTC$50,215,547,4073.35% (3.35%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,286,69022,775,93310,965,8863,657,445 672,835 121,034 15,199

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 ($18,619,755,956) Ins:5505 Outs:451
248,598 BTC ($18,619,755,956)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:-4767 BTC
Balance:151,259 BTC ($11,329,202,948) Ins:481 Outs:291
151,259 BTC ($11,329,202,948)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 ($10,528,939,735) Ins:509 Outs:439
140,575 BTC ($10,528,939,735)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 ($9,737,648,769) Ins:340 Outs:296
130,010 BTC ($9,737,648,769)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:+955.35 BTC / 30d:+955.35 BTC
Balance:97,141 BTC ($7,275,759,638) Ins:175 Outs:159
97,141 BTC ($7,275,759,638)0.4854%2022-09-30 11:50:39 UTC2026-04-15 21:08:39 UTC1752022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,088,719,996) Ins:179 Outs:0
94,643 BTC ($7,088,719,996)0.4729%2022-02-01 04:14:24 UTC2026-03-31 10:13:36 UTC179
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,879,498,464) Ins:191 Outs:17691,850 BTC ($6,879,498,464)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 ($5,988,734,129) Ins:678 Outs:0
79,957 BTC ($5,988,734,129)0.3996%2011-03-01 10:26:19 UTC2026-04-07 11:56:22 UTC678
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,865,882,083) Ins:79 Outs:078,317 BTC ($5,865,882,083)0.3914%2024-03-23 01:55:58 UTC2026-03-24 05:53:59 UTC79
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-468.2 BTC / 30d:+1970 BTC
Balance:70,974 BTC ($5,315,857,542) Ins:2366 Outs:811
70,974 BTC ($5,315,857,542)0.3547%2022-11-02 06:45:37 UTC2026-04-16 00:17:38 UTC23662022-11-02 10:42:08 UTC2026-04-14 21:36:43 UTC811
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,195,770,173) Ins:162 Outs:0
69,370 BTC ($5,195,770,173)0.3466%2020-11-03 21:31:39 UTC2026-03-31 10:13:36 UTC162
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,108,124,827) Ins:153 Outs:54
68,200 BTC ($5,108,124,827)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 ($4,543,197,729) Ins:43 Outs:160,658 BTC ($4,543,197,729)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
30d:-1500 BTC
Balance:55,905 BTC ($4,187,214,182) Ins:732 Outs:442
55,905 BTC ($4,187,214,182)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 ($4,035,572,994) Ins:247 Outs:053,880 BTC ($4,035,572,994)0.2692%2014-05-27 22:49:42 UTC2026-03-24 05:53:59 UTC247
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,882,054,783) Ins:159 Outs:051,830 BTC ($3,882,054,783)0.2590%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,310,122,148) Ins:71 Outs:1744,194 BTC ($3,310,122,148)0.2208%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 ($3,295,570,668) Ins:105 Outs:044,000 BTC ($3,295,570,668)0.2199%2019-11-24 15:11:20 UTC2026-03-24 05:53:59 UTC105
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-31.86 BTC / 30d:-48.05 BTC
Balance:42,289 BTC ($3,167,441,658) Ins:3033 Outs:2921
42,289 BTC ($3,167,441,658)0.2113%2024-02-02 04:05:46 UTC2026-04-15 20:23:37 UTC30332024-02-07 05:20:03 UTC2026-04-15 03:20:05 UTC2921
20bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1620 BTC / 30d:-925 BTC
Balance:41,858 BTC ($3,135,112,001) Ins:691 Outs:622
41,858 BTC ($3,135,112,001)0.2092%2022-07-20 22:35:12 UTC2026-04-14 19:00:22 UTC6912022-09-16 17:41:58 UTC2026-04-14 19:00:22 UTC622
21bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-274 BTC / 30d:-998 BTC
Balance:41,075 BTC ($3,076,483,975) Ins:92 Outs:91
41,075 BTC ($3,076,483,975)0.2053%2025-09-23 11:38:52 UTC2026-04-11 08:47:22 UTC922025-09-24 08:27:54 UTC2026-04-11 08:47:22 UTC91
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,840,707,197) Ins:79 Outs:0
37,927 BTC ($2,840,707,197)0.1895%2021-10-24 15:14:53 UTC2026-03-24 05:53:59 UTC79
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,696,402,357) Ins:83 Outs:0
36,000 BTC ($2,696,402,357)0.1799%2021-07-27 13:54:25 UTC2026-03-24 05:53:59 UTC83
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+991.4 BTC / 30d:+2424 BTC
Balance:35,040 BTC ($2,624,477,885) Ins:23 Outs:3
35,040 BTC ($2,624,477,885)0.1751%2025-08-20 18:49:22 UTC2026-04-14 12:17:28 UTC232025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,370,064,975) Ins:4804 Outs:1
31,643 BTC ($2,370,064,975)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 ($2,358,139,535) Ins:33 Outs:831,484 BTC ($2,358,139,535)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
273FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+459.64 BTC / 30d:+264.95 BTC
Balance:31,417 BTC ($2,353,078,406) Ins:2775 Outs:390
31,417 BTC ($2,353,078,406)0.1570%2024-11-22 13:20:41 UTC2026-04-16 00:36:36 UTC27752024-11-22 13:21:32 UTC2026-04-14 07:10:28 UTC390
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,342,498,374) Ins:75 Outs:0
31,275 BTC ($2,342,498,374)0.1563%2021-07-26 14:25:53 UTC2026-03-24 05:53:59 UTC75
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,321,880,409) Ins:250 Outs:4
31,000 BTC ($2,321,880,409)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 ($2,306,894,857) Ins:23 Outs:1530,800 BTC ($2,306,894,857)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 ($2,289,961,823) Ins:24 Outs:13
30,574 BTC ($2,289,961,823)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 ($2,108,491,413) Ins:212 Outs:028,151 BTC ($2,108,491,413)0.1407%2010-04-05 22:47:07 UTC2026-03-24 05:53:59 UTC212
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,021,044,838) Ins:113 Outs:7926,984 BTC ($2,021,044,838)0.1348%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 ($2,016,003,274) Ins:3 Outs:026,916 BTC ($2,016,003,274)0.1345%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,952,051,337) Ins:42 Outs:326,062 BTC ($1,952,051,337)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
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-125 BTC / 30d:+63.97 BTC
Balance:25,245 BTC ($1,890,809,843) Ins:99 Outs:46
25,245 BTC ($1,890,809,843)0.1262%2025-03-25 14:59:36 UTC2026-04-15 20:16:06 UTC992025-03-25 23:53:41 UTC2026-04-15 20:16:06 UTC46
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,801,457,062) Ins:8 Outs:024,052 BTC ($1,801,457,062)0.1202%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,767,583,901) Ins:84 Outs:423,600 BTC ($1,767,583,901)0.1179%2022-06-16 19:42:33 UTC2026-04-15 10:48:44 UTC842022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-3153 BTC / 30d:-5413 BTC
Balance:22,330 BTC ($1,672,461,787) Ins:362 Outs:361
22,330 BTC ($1,672,461,787)0.1116%2024-03-01 14:00:24 UTC2026-04-15 11:59:35 UTC3622024-04-24 09:42:47 UTC2026-04-15 11:59:35 UTC361
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+2750 BTC
Balance:20,755 BTC ($1,554,533,376) Ins:18 Outs:12
20,755 BTC ($1,554,533,376)0.1037%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:-9.36 BTC / 30d:+72.81 BTC
Balance:20,227 BTC ($1,514,979,046) Ins:7984 Outs:7929
20,227 BTC ($1,514,979,046)0.1011%2022-07-22 06:56:15 UTC2026-04-16 00:28:47 UTC79842022-07-23 05:13:17 UTC2026-04-15 14:20:15 UTC7929
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,498,583,123) Ins:118 Outs:120,008 BTC ($1,498,583,123)0.09998%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
43bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+645.51 BTC / 30d:+1634 BTC
Balance:19,959 BTC ($1,494,948,822) Ins:88770 Outs:86224
19,959 BTC ($1,494,948,822)0.09974%2022-03-04 09:50:52 UTC2026-04-16 00:38:50 UTC887702022-03-04 10:15:56 UTC2026-04-15 21:08:39 UTC86224
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,454,125,096) Ins:151 Outs:019,414 BTC ($1,454,125,096)0.09702%2010-07-24 12:16:11 UTC2026-03-24 05:53:59 UTC151
45bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-52 BTC / 30d:-39 BTC
Balance:19,125 BTC ($1,432,442,252) Ins:36 Outs:35
19,125 BTC ($1,432,442,252)0.09557%2024-12-30 21:19:38 UTC2026-04-13 20:46:04 UTC362025-01-13 22:28:55 UTC2026-04-13 20:46:04 UTC35
463KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
30d:+17589 BTC
Balance:17,589 BTC ($1,317,394,431) Ins:3 Outs:1
17,589 BTC ($1,317,394,431)0.08789%2026-03-16 13:18:26 UTC2026-04-15 16:36:34 UTC32026-03-24 18:16:09 UTC2026-03-24 18:16:09 UTC1
47bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
30d:+16500 BTC
Balance:16,500 BTC ($1,235,836,903) Ins:35 Outs:0
16,500 BTC ($1,235,836,903)0.08245%2026-03-15 15:22:29 UTC2026-04-15 16:36:34 UTC35
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,228,350,010) Ins:4 Outs:016,400 BTC ($1,228,350,010)0.08195%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,221,353,240) Ins:61 Outs:0
16,307 BTC ($1,221,353,240)0.08149%2021-10-22 20:49:49 UTC2026-04-03 19:26:26 UTC61
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,207,098,966) Ins:4 Outs:016,116 BTC ($1,207,098,966)0.08053%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,179,329,582) Ins:109 Outs:115,746 BTC ($1,179,329,582)0.07868%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:+44.14 BTC / 30d:+929.95 BTC
Balance:15,700 BTC ($1,175,927,159) Ins:1214 Outs:988
15,700 BTC ($1,175,927,159)0.07846%2021-04-07 06:56:10 UTC2026-04-14 13:41:05 UTC12142021-04-08 21:05:14 UTC2026-04-15 09:27:39 UTC988
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+63.63 BTC / 30d:-282.82 BTC
Balance:15,527 BTC ($1,162,981,024) Ins:392 Outs:277
15,527 BTC ($1,162,981,024)0.07759%2024-01-05 18:09:57 UTC2026-04-15 21:46:43 UTC3922024-03-01 22:58:54 UTC2026-04-15 21:46:43 UTC277
541BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,123,487,858) Ins:26 Outs:515,000 BTC ($1,123,487,858)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:+379 BTC / 30d:-498 BTC
Balance:14,605 BTC ($1,093,871,368) Ins:177 Outs:66
14,605 BTC ($1,093,871,368)0.07298%2023-12-21 07:02:55 UTC2026-04-14 06:33:28 UTC1772023-12-26 06:16:18 UTC2026-04-07 08:42:01 UTC66
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+147.41 BTC / 30d:-56.99 BTC
Balance:14,256 BTC ($1,067,746,823) Ins:41898 Outs:22910
14,256 BTC ($1,067,746,823)0.07124%2024-10-14 02:46:59 UTC2026-04-16 00:38:50 UTC418982024-10-17 14:20:10 UTC2026-04-08 14:15:41 UTC22910
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-15.3 BTC
Balance:13,837 BTC ($1,036,385,803) Ins:152 Outs:14
13,837 BTC ($1,036,385,803)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 ($1,012,208,528) Ins:6 Outs:113,514 BTC ($1,012,208,528)0.06753%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 ($981,771,500) Ins:29 Outs:013,108 BTC ($981,771,500)0.06550%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($973,915,801) Ins:48 Outs:0
13,003 BTC ($973,915,801)0.06498%2021-07-27 13:39:28 UTC2026-03-20 22:36:16 UTC48
6136X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+62.58 BTC / 30d:+12501 BTC
Balance:12,501 BTC ($936,305,832) Ins:31 Outs:9
12,501 BTC ($936,305,832)0.06247%2026-03-30 15:24:27 UTC2026-04-15 16:36:34 UTC312026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
62bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+12500 BTC
Balance:12,500 BTC ($936,240,169) Ins:27 Outs:0
12,500 BTC ($936,240,169)0.06246%2026-03-15 14:42:25 UTC2026-04-15 16:36:34 UTC27
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($934,538,132) Ins:454 Outs:34312,477 BTC ($934,538,132)0.06235%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
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($918,790,040) Ins:31 Outs:0
12,267 BTC ($918,790,040)0.06130%2024-02-28 19:31:56 UTC2026-03-26 22:42:15 UTC31
65bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-305.04 BTC / 30d:-424.53 BTC
Balance:12,234 BTC ($916,296,809) Ins:907 Outs:905
12,234 BTC ($916,296,809)0.06113%2023-10-31 06:13:50 UTC2026-04-15 13:30:56 UTC9072024-01-26 10:33:19 UTC2026-04-14 22:09:28 UTC905
66bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-2.03 BTC / 30d:-265.78 BTC
Balance:11,003 BTC ($824,112,225) Ins:110 Outs:109
11,003 BTC ($824,112,225)0.05498%2024-12-30 19:31:42 UTC2026-04-15 15:20:39 UTC1102024-12-31 22:17:30 UTC2026-04-15 15:20:39 UTC109
671Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-379 BTC / 30d:+546 BTC
Balance:10,897 BTC ($816,207,778) Ins:282 Outs:214
10,897 BTC ($816,207,778)0.05446%2023-06-19 09:30:18 UTC2026-04-14 06:33:28 UTC2822023-06-19 09:54:17 UTC2026-04-14 06:33:28 UTC214
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($806,704,374) Ins:130 Outs:010,771 BTC ($806,704,374)0.05382%2011-08-08 22:14:47 UTC2026-03-26 22:42:15 UTC130
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($786,441,868) Ins:15 Outs:010,500 BTC ($786,441,868)0.05247%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
701ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($780,647,704) Ins:3 Outs:010,423 BTC ($780,647,704)0.05208%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
713NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
30d:+98.31 BTC
Balance:10,279 BTC ($769,876,116) Ins:3834 Outs:3713
10,279 BTC ($769,876,116)0.05136%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
7219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($768,837,595) Ins:34 Outs:2610,265 BTC ($768,837,595)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
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($765,224,041) Ins:1629 Outs:0
10,217 BTC ($765,224,041)0.05105%2021-08-12 04:31:43 UTC2026-03-26 22:47:55 UTC1629
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($749,122,397) Ins:48 Outs:010,002 BTC ($749,122,397)0.04998%2021-08-14 04:37:58 UTC2026-03-26 22:47:55 UTC48
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($748,993,737) Ins:73 Outs:010,000 BTC ($748,993,737)0.04997%2017-10-16 23:18:28 UTC2026-03-26 22:47:55 UTC73
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($748,992,632) Ins:37 Outs:110,000 BTC ($748,992,632)0.04997%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
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($748,992,479) Ins:28 Outs:110,000 BTC ($748,992,479)0.04997%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
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($748,992,411) Ins:28 Outs:110,000 BTC ($748,992,411)0.04997%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
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($748,992,406) Ins:28 Outs:110,000 BTC ($748,992,406)0.04997%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
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($748,992,380) Ins:30 Outs:110,000 BTC ($748,992,380)0.04997%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
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($748,992,287) Ins:38 Outs:110,000 BTC ($748,992,287)0.04997%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
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($748,992,282) Ins:32 Outs:110,000 BTC ($748,992,282)0.04997%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
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($748,992,275) Ins:31 Outs:110,000 BTC ($748,992,275)0.04997%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
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($748,992,274) Ins:26 Outs:110,000 BTC ($748,992,274)0.04997%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
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($748,992,091) Ins:38 Outs:110,000 BTC ($748,992,091)0.04997%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
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($748,991,858) Ins:59 Outs:0
10,000 BTC ($748,991,858)0.04997%2020-01-18 06:10:51 UTC2026-04-09 06:22:00 UTC59
87162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-984.02 BTC / 30d:-737.85 BTC
Balance:9,948 BTC ($745,118,545) Ins:1192 Outs:738
9,948 BTC ($745,118,545)0.04971%2022-10-19 04:37:20 UTC2026-04-14 04:33:28 UTC11922022-10-24 04:29:26 UTC2026-04-13 17:23:43 UTC738
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($734,011,415) Ins:10 Outs:09,800 BTC ($734,011,415)0.04897%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
89bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($728,394,562) Ins:18 Outs:29,725 BTC ($728,394,562)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
90bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($711,542,497) Ins:17 Outs:09,500 BTC ($711,542,497)0.04747%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
911P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($705,908,662) Ins:63 Outs:09,425 BTC ($705,908,662)0.04710%2017-10-15 22:32:51 UTC2026-04-06 11:21:41 UTC63
9217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($699,808,625) Ins:63 Outs:49,343 BTC ($699,808,625)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
9313uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554
7d:-91.74 BTC / 30d:+666.1 BTC
Balance:9,310 BTC ($697,318,291) Ins:2684 Outs:2642
9,310 BTC ($697,318,291)0.04652%2022-02-15 14:19:47 UTC2026-04-05 11:59:48 UTC26842022-02-18 05:58:18 UTC2026-04-15 03:20:05 UTC2642
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($693,567,694) Ins:113 Outs:09,260 BTC ($693,567,694)0.04627%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9533eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($692,974,027) Ins:51 Outs:6
9,252 BTC ($692,974,027)0.04623%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
96bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:+1720 BTC / 30d:+595.11 BTC
Balance:9,230 BTC ($691,315,000) Ins:10222 Outs:7011
9,230 BTC ($691,315,000)0.04612%2025-09-25 15:05:15 UTC2026-04-16 00:38:50 UTC102222025-09-25 16:19:48 UTC2026-04-16 00:36:36 UTC7011
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($682,474,579) Ins:9 Outs:09,112 BTC ($682,474,579)0.04553%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($681,507,880) Ins:10 Outs:09,099 BTC ($681,507,880)0.04547%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
99bc1p77rtrsvsrl5nhu44hg7jp5hkz24qx044jgswx7sejpuwqckqcxxq5e..jgvr
7d:+6670 BTC / 30d:+9039 BTC
Balance:9,039 BTC ($677,026,676) Ins:21 Outs:0
9,039 BTC ($677,026,676)0.04517%2026-03-16 14:24:56 UTC2026-04-15 20:22:38 UTC21
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($674,018,246) Ins:78 Outs:08,999 BTC ($674,018,246)0.04497%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
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