Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)619060711.37% (100%)35.56 BTC$3,459,6310% (100%)
[0.00001 - 0.0001)1129648720.75% (88.63%)477.12 BTC$46,413,7370% (100%)
[0.0001 - 0.001)1312462124.11% (67.88%)4,956 BTC$482,116,5550.03% (100%)
[0.001 - 0.01)1147346221.07% (43.77%)42,328 BTC$4,117,647,7870.21% (99.97%)
[0.01 - 0.1)789164014.5% (22.7%)267,135 BTC$25,986,830,0801.35% (99.76%)
[0.1 - 1)34720386.38% (8.2%)1,071,569 BTC$104,242,197,8065.41% (98.41%)
[1 - 10)8397761.54% (1.82%)2,084,800 BTC$202,809,190,44210.52% (93%)
[10 - 100)1344550.25% (0.28%)4,320,948 BTC$420,341,595,54221.8% (82.49%)
[100 - 1,000)159720.03% (0.03%)4,593,600 BTC$446,865,131,66423.18% (60.69%)
[1,000 - 10,000)19540% (0%)4,504,522 BTC$438,199,652,52222.73% (37.51%)
[10,000 - 100,000)920% (0%)2,282,666 BTC$222,057,568,12111.52% (14.78%)
[100,000 - 1,000,000)40% (0%)647,734 BTC$63,011,559,0023.27% (3.27%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,695,90923,276,52711,691,6304,238,213 832,645 140,142 15,587

Bitcoin UTXO | Pył | Dormant Bitcoin Adresy

Top 100 najbogatszych Bitcoin Adresy
AdresSaldo % of coinsPierwsze wejścieOstatni wejściowyLiczba wejśćPierwsze wyjścieOstatni wyjściowyLiczba wyjść
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($24,183,552,614) Ins:5381 Outs:451
248,598 BTC ($24,183,552,614)1.25%2018-10-18 12:59:18 UTC2025-02-11 22:13:57 UTC53812018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($15,176,650,576) Ins:276 Outs:182
156,010 BTC ($15,176,650,576)0.7870%2019-08-16 10:00:29 UTC2025-01-11 13:11:56 UTC2762020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($13,675,109,991) Ins:440 Outs:383
140,575 BTC ($13,675,109,991)0.7092%2023-05-08 18:42:20 UTC2025-02-11 23:11:42 UTC4402023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:102,552 BTC ($9,976,245,822) Ins:395 Outs:264
102,552 BTC ($9,976,245,822)0.5173%2018-11-13 14:11:02 UTC2025-02-05 01:52:40 UTC3952018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,206,912,203) Ins:141 Outs:0
94,643 BTC ($9,206,912,203)0.4774%2022-02-01 04:14:24 UTC2025-01-16 01:05:08 UTC141
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:83,759 BTC ($8,148,029,038) Ins:108 Outs:101
83,759 BTC ($8,148,029,038)0.4225%2022-09-30 11:50:39 UTC2025-01-09 04:13:40 UTC1082022-09-30 13:24:19 UTC2024-12-23 00:41:22 UTC101
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,778,237,893) Ins:617 Outs:0
79,957 BTC ($7,778,237,893)0.4034%2011-03-01 10:26:19 UTC2025-01-31 00:39:43 UTC617
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,618,676,238) Ins:28 Outs:078,317 BTC ($7,618,676,238)0.3951%2024-03-23 01:55:58 UTC2025-02-10 10:12:26 UTC28
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,748,326,790) Ins:112 Outs:0
69,370 BTC ($6,748,326,790)0.3500%2020-11-03 21:31:39 UTC2025-01-31 00:39:43 UTC112
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,634,492,279) Ins:112 Outs:54
68,200 BTC ($6,634,492,279)0.3440%2019-06-17 11:52:41 UTC2025-01-31 05:55:44 UTC1122022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
30d:+3000 BTC
Balance:58,171 BTC ($5,658,882,769) Ins:50 Outs:5
58,171 BTC ($5,658,882,769)0.2935%2024-06-30 06:59:39 UTC2025-02-05 01:52:40 UTC502024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
12bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:-1945 BTC / 30d:-1945 BTC
Balance:56,817 BTC ($5,527,184,199) Ins:149 Outs:58
56,817 BTC ($5,527,184,199)0.2866%2024-02-23 11:02:19 UTC2025-02-12 12:07:32 UTC1492024-02-23 11:13:45 UTC2025-02-12 12:07:32 UTC58
131Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+655.96 BTC / 30d:-3344 BTC
Balance:55,076 BTC ($5,357,836,716) Ins:1393 Outs:639
55,076 BTC ($5,357,836,716)0.2778%2022-11-02 06:45:37 UTC2025-02-11 21:53:02 UTC13932022-11-02 10:42:08 UTC2025-02-03 08:21:09 UTC639
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,241,449,303) Ins:196 Outs:053,880 BTC ($5,241,449,303)0.2718%2014-05-27 22:49:42 UTC2025-01-09 04:13:40 UTC196
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,042,058,151) Ins:140 Outs:051,830 BTC ($5,042,058,151)0.2615%2018-01-07 14:45:18 UTC2025-01-13 09:55:39 UTC140
16bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:49,000 BTC ($4,766,726,015) Ins:107 Outs:10449,000 BTC ($4,766,726,015)0.2472%2021-10-11 12:39:15 UTC2025-01-09 04:13:40 UTC1072022-07-15 15:51:57 UTC2024-12-31 23:12:10 UTC104
17bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+87.92 BTC / 30d:+340.32 BTC
Balance:45,690 BTC ($4,444,722,749) Ins:1438 Outs:1374
45,690 BTC ($4,444,722,749)0.2305%2024-02-02 04:05:46 UTC2025-02-12 08:04:32 UTC14382024-02-07 05:20:03 UTC2025-02-12 07:03:09 UTC1374
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,394,853,463) Ins:16 Outs:0
45,177 BTC ($4,394,853,463)0.2279%2024-08-27 09:29:35 UTC2024-12-26 11:53:46 UTC16
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,280,325,674) Ins:67 Outs:044,000 BTC ($4,280,325,674)0.2220%2019-11-24 15:11:20 UTC2025-01-09 04:13:40 UTC67
20bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3m..hvvy
7d:+1023 BTC / 30d:+41967 BTC
Balance:41,967 BTC ($4,082,538,098) Ins:14 Outs:2
41,967 BTC ($4,082,538,098)0.2117%2024-12-10 20:52:04 UTC2025-02-10 12:09:56 UTC142024-12-17 18:09:32 UTC2024-12-17 18:09:32 UTC2
213MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:+1 BTC
Balance:39,669 BTC ($3,858,964,508) Ins:494 Outs:245
39,669 BTC ($3,858,964,508)0.2001%2022-12-16 01:48:57 UTC2025-02-03 15:50:49 UTC4942022-12-21 00:31:18 UTC2025-02-03 15:50:49 UTC245
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,689,543,751) Ins:42 Outs:0
37,927 BTC ($3,689,543,751)0.1913%2021-10-24 15:14:53 UTC2025-01-09 04:13:40 UTC42
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,502,118,942) Ins:52 Outs:0
36,000 BTC ($3,502,118,942)0.1816%2021-07-27 13:54:25 UTC2025-01-09 00:50:26 UTC52
24bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,431,769,899) Ins:85 Outs:3
35,277 BTC ($3,431,769,899)0.1780%2024-05-23 09:15:16 UTC2024-12-26 11:53:46 UTC852024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-300 BTC
Balance:34,456 BTC ($3,351,924,409) Ins:47 Outs:40
34,456 BTC ($3,351,924,409)0.1738%2024-06-06 09:04:23 UTC2025-02-01 20:01:31 UTC472024-09-27 18:55:36 UTC2025-02-01 09:09:47 UTC40
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,144,185,042) Ins:57 Outs:1032,321 BTC ($3,144,185,042)0.1630%2020-12-13 13:01:48 UTC2025-01-28 07:27:07 UTC572022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,078,268,090) Ins:4760 Outs:1
31,643 BTC ($3,078,268,090)0.1596%2020-05-12 00:57:43 UTC2025-01-18 20:49:24 UTC47602020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,042,464,301) Ins:44 Outs:0
31,275 BTC ($3,042,464,301)0.1578%2021-07-26 14:25:53 UTC2025-01-09 04:13:40 UTC44
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,015,685,278) Ins:184 Outs:4
31,000 BTC ($3,015,685,278)0.1564%2010-05-13 08:22:38 UTC2025-02-06 01:32:17 UTC1842010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,000 BTC ($2,918,398,101) Ins:3 Outs:030,000 BTC ($2,918,398,101)0.1513%2024-12-31 23:12:10 UTC2025-02-06 16:08:40 UTC3
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,738,533,274) Ins:166 Outs:028,151 BTC ($2,738,533,274)0.1420%2010-04-05 22:47:07 UTC2025-01-09 00:50:26 UTC166
323EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,624,957,006) Ins:87 Outs:5926,984 BTC ($2,624,957,006)0.1361%2019-02-01 15:46:33 UTC2025-02-07 10:20:46 UTC872020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,542,837,653) Ins:15 Outs:226,139 BTC ($2,542,837,653)0.1319%2023-12-07 12:47:21 UTC2025-01-09 04:13:40 UTC152024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
34bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+967.81 BTC / 30d:+1768 BTC
Balance:24,969 BTC ($2,428,961,024) Ins:12 Outs:4
24,969 BTC ($2,428,961,024)0.1260%2024-11-28 20:53:03 UTC2025-02-07 17:10:56 UTC122024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,382,906,185) Ins:33 Outs:024,495 BTC ($2,382,906,185)0.1236%2020-12-13 12:50:54 UTC2025-01-09 04:13:40 UTC33
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,341,233,541) Ins:321 Outs:224
24,067 BTC ($2,341,233,541)0.1214%2016-03-14 22:20:01 UTC2025-01-27 00:09:24 UTC3212016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,339,753,524) Ins:3 Outs:024,052 BTC ($2,339,753,524)0.1213%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,331,702,987) Ins:33 Outs:023,969 BTC ($2,331,702,987)0.1209%2020-12-13 11:33:04 UTC2025-01-09 04:13:40 UTC33
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,273,919,336) Ins:53 Outs:223,375 BTC ($2,273,919,336)0.1179%2022-06-16 19:42:33 UTC2025-01-28 02:55:56 UTC532022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
40bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-3008 BTC / 30d:-1597 BTC
Balance:21,187 BTC ($2,061,049,244) Ins:212 Outs:211
21,187 BTC ($2,061,049,244)0.1069%2024-03-01 14:00:24 UTC2025-02-09 23:32:07 UTC2122024-04-24 09:42:47 UTC2025-02-09 23:32:07 UTC211
41bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-74.6 BTC / 30d:-4148 BTC
Balance:20,303 BTC ($1,975,056,620) Ins:43671 Outs:41920
20,303 BTC ($1,975,056,620)0.1024%2022-03-04 09:50:52 UTC2025-02-13 01:10:03 UTC436712022-03-04 10:15:56 UTC2025-02-12 21:44:33 UTC41920
423HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($1,972,009,694) Ins:19 Outs:4
20,271 BTC ($1,972,009,694)0.1023%2023-01-13 17:52:31 UTC2025-01-09 04:13:40 UTC192024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,946,377,207) Ins:84 Outs:120,008 BTC ($1,946,377,207)0.1009%2017-03-28 13:59:19 UTC2025-01-09 04:13:40 UTC842017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,888,634,674) Ins:121 Outs:019,414 BTC ($1,888,634,674)0.09794%2010-07-24 12:16:11 UTC2025-01-29 04:30:26 UTC121
45bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+2851 BTC / 30d:-708.38 BTC
Balance:18,896 BTC ($1,838,216,480) Ins:1879338 Outs:1878888
18,896 BTC ($1,838,216,480)0.09533%2021-10-08 07:14:44 UTC2025-02-13 01:12:29 UTC18793382021-10-12 07:03:37 UTC2025-02-13 01:12:29 UTC1878888
46bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+91.66 BTC / 30d:+370.19 BTC
Balance:18,416 BTC ($1,791,552,718) Ins:4245 Outs:4215
18,416 BTC ($1,791,552,718)0.09291%2022-07-22 06:56:15 UTC2025-02-13 00:18:50 UTC42452022-07-23 05:13:17 UTC2025-02-13 00:18:50 UTC4215
47bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+144.4 BTC / 30d:+1096 BTC
Balance:18,355 BTC ($1,785,619,642) Ins:226 Outs:45
18,355 BTC ($1,785,619,642)0.09260%2023-11-26 22:18:31 UTC2025-02-12 21:41:53 UTC2262023-11-30 08:35:25 UTC2025-02-06 02:19:12 UTC45
48bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-36.05 BTC / 30d:+265.46 BTC
Balance:17,590 BTC ($1,711,161,203) Ins:2655 Outs:191
17,590 BTC ($1,711,161,203)0.08874%2024-10-14 02:46:59 UTC2025-02-13 01:10:03 UTC26552024-10-17 14:20:10 UTC2025-02-11 06:26:22 UTC191
493JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+861.99 BTC / 30d:-701.08 BTC
Balance:17,107 BTC ($1,664,138,917) Ins:5366 Outs:5360
17,107 BTC ($1,664,138,917)0.08630%2018-11-02 20:14:44 UTC2025-02-12 22:36:01 UTC53662018-11-04 16:08:55 UTC2025-01-28 15:20:00 UTC5360
50bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:-1580 BTC / 30d:-5215 BTC
Balance:16,999 BTC ($1,653,695,409) Ins:292 Outs:127
16,999 BTC ($1,653,695,409)0.08576%2024-01-10 11:21:01 UTC2025-02-11 10:04:33 UTC2922024-01-18 03:43:32 UTC2025-02-11 10:04:33 UTC127
5133Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQ
30d:+16825 BTC
Balance:16,825 BTC ($1,636,739,408) Ins:1 Outs:0
16,825 BTC ($1,636,739,408)0.08488%2025-01-25 03:32:47 UTC2025-01-25 03:32:47 UTC1
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,586,307,870) Ins:23 Outs:0
16,307 BTC ($1,586,307,870)0.08226%2021-10-22 20:49:49 UTC2025-01-09 04:13:40 UTC23
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+0.6031 BTC / 30d:+16.69 BTC
Balance:16,115 BTC ($1,567,648,879) Ins:26972 Outs:26946
16,115 BTC ($1,567,648,879)0.08129%2024-06-29 00:46:10 UTC2025-02-13 01:12:29 UTC269722024-08-14 02:12:01 UTC2025-02-13 01:12:29 UTC26946
541Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-85 BTC / 30d:-574 BTC
Balance:15,879 BTC ($1,544,696,302) Ins:138 Outs:102
15,879 BTC ($1,544,696,302)0.08010%2023-06-19 09:30:18 UTC2025-02-11 07:45:32 UTC1382023-06-19 09:54:17 UTC2025-02-11 07:45:32 UTC102
55bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-71.69 BTC / 30d:-535.74 BTC
Balance:15,801 BTC ($1,537,141,680) Ins:659 Outs:657
15,801 BTC ($1,537,141,680)0.07971%2023-10-31 06:13:50 UTC2025-02-08 20:11:20 UTC6592024-01-26 10:33:19 UTC2025-02-07 02:33:19 UTC657
561GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,531,727,057) Ins:82 Outs:115,746 BTC ($1,531,727,057)0.07943%2018-01-22 17:05:59 UTC2025-01-09 04:13:40 UTC822018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+31.73 BTC
Balance:14,552 BTC ($1,415,584,857) Ins:118 Outs:6
14,552 BTC ($1,415,584,857)0.07341%2023-01-13 05:39:56 UTC2025-01-28 07:26:42 UTC1182023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
58bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:-2400 BTC
Balance:13,764 BTC ($1,338,954,842) Ins:4 Outs:3
13,764 BTC ($1,338,954,842)0.06943%2024-12-30 21:19:38 UTC2025-01-13 22:28:55 UTC42025-01-13 22:28:55 UTC2025-01-13 22:28:55 UTC3
593FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+644.01 BTC / 30d:+4570 BTC
Balance:13,248 BTC ($1,288,790,195) Ins:386 Outs:10
13,248 BTC ($1,288,790,195)0.06683%2024-11-22 13:20:41 UTC2025-02-12 16:11:30 UTC3862024-11-22 13:21:32 UTC2025-01-31 12:26:33 UTC10
603FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+169.69 BTC / 30d:+537.36 BTC
Balance:13,194 BTC ($1,283,512,510) Ins:213 Outs:120
13,194 BTC ($1,283,512,510)0.06656%2024-01-05 18:09:57 UTC2025-02-10 19:24:04 UTC2132024-03-01 22:58:54 UTC2025-02-03 23:18:00 UTC120
61bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpytBalance:13,129 BTC ($1,277,188,290) Ins:36 Outs:013,129 BTC ($1,277,188,290)0.06623%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,264,933,206) Ins:26 Outs:0
13,003 BTC ($1,264,933,206)0.06560%2021-07-27 13:39:28 UTC2025-01-18 04:04:31 UTC26
631PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+85 BTC / 30d:+474 BTC
Balance:12,782 BTC ($1,243,432,825) Ins:84 Outs:30
12,782 BTC ($1,243,432,825)0.06448%2023-12-21 07:02:55 UTC2025-02-11 07:45:32 UTC842023-12-26 06:16:18 UTC2025-02-04 06:47:30 UTC30
643D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
30d:-544.22 BTC
Balance:12,760 BTC ($1,241,288,670) Ins:84 Outs:4
12,760 BTC ($1,241,288,670)0.06437%2023-12-12 20:37:30 UTC2025-01-27 17:00:30 UTC842025-01-07 21:35:18 UTC2025-01-22 23:05:28 UTC4
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,193,335,252) Ins:7 Outs:0
12,267 BTC ($1,193,335,252)0.06188%2024-02-28 19:31:56 UTC2025-01-14 20:25:15 UTC7
661PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,167,373,674) Ins:2 Outs:012,000 BTC ($1,167,373,674)0.06054%2024-08-20 23:39:35 UTC2024-12-25 17:14:22 UTC2
6739gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($1,095,582,212) Ins:360 Outs:31011,262 BTC ($1,095,582,212)0.05681%2021-02-24 13:55:08 UTC2025-02-01 20:01:31 UTC3602021-06-29 12:40:38 UTC2024-12-26 09:05:49 UTC310
6836ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
wallet: Kraken-wallet
7d:+2395 BTC / 30d:+4987 BTC
Balance:10,995 BTC ($1,069,554,406) Ins:11164 Outs:10767
10,995 BTC ($1,069,554,406)0.05546%2024-09-23 18:11:47 UTC2025-02-13 01:13:08 UTC111642024-09-23 19:40:08 UTC2025-02-13 01:10:03 UTC10767
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,047,757,075) Ins:108 Outs:010,771 BTC ($1,047,757,075)0.05433%2011-08-08 22:14:47 UTC2025-01-28 01:14:50 UTC108
7032retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-wallet
7d:+3092 BTC / 30d:+3100 BTC
Balance:10,714 BTC ($1,042,293,163) Ins:15265 Outs:14841
10,714 BTC ($1,042,293,163)0.05405%2023-02-22 23:00:49 UTC2025-02-13 00:51:41 UTC152652023-02-23 01:01:24 UTC2025-02-13 01:10:03 UTC14841
71bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,036,031,363) Ins:7 Outs:1
10,650 BTC ($1,036,031,363)0.05373%2024-03-01 10:14:40 UTC2025-01-14 11:43:22 UTC72024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,021,439,904) Ins:10 Outs:010,500 BTC ($1,021,439,904)0.05297%2024-06-22 03:04:19 UTC2025-01-19 02:00:52 UTC10
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($993,881,934) Ins:1609 Outs:0
10,217 BTC ($993,881,934)0.05154%2021-08-12 04:31:43 UTC2025-01-28 07:26:42 UTC1609
741f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($973,700,508) Ins:87 Outs:010,009 BTC ($973,700,508)0.05049%2011-05-04 02:10:49 UTC2025-01-27 18:29:28 UTC87
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($972,968,870) Ins:17 Outs:010,002 BTC ($972,968,870)0.05046%2021-08-14 04:37:58 UTC2025-02-07 05:55:20 UTC17
761BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($972,807,002) Ins:55 Outs:010,000 BTC ($972,807,002)0.05045%2011-05-04 02:01:23 UTC2025-01-28 07:27:07 UTC55
7714YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($972,802,846) Ins:67 Outs:010,000 BTC ($972,802,846)0.05045%2011-05-04 01:40:51 UTC2025-01-28 07:26:42 UTC67
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($972,801,824) Ins:50 Outs:010,000 BTC ($972,801,824)0.05045%2017-10-16 23:18:28 UTC2025-01-28 07:27:07 UTC50
791KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($972,801,009) Ins:75 Outs:010,000 BTC ($972,801,009)0.05045%2011-04-02 22:18:45 UTC2025-01-28 03:11:55 UTC75
801P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($972,800,616) Ins:60 Outs:010,000 BTC ($972,800,616)0.05045%2011-05-04 01:14:27 UTC2025-01-28 07:26:42 UTC60
8112tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($972,800,474) Ins:59 Outs:010,000 BTC ($972,800,474)0.05045%2011-04-02 21:08:32 UTC2025-01-27 18:29:28 UTC59
821ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($972,800,406) Ins:51 Outs:010,000 BTC ($972,800,406)0.05045%2011-05-04 02:01:23 UTC2025-01-27 18:29:28 UTC51
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($972,800,374) Ins:49 Outs:010,000 BTC ($972,800,374)0.05045%2011-05-04 01:28:05 UTC2025-01-28 07:27:07 UTC49
841DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($972,800,360) Ins:18 Outs:110,000 BTC ($972,800,360)0.05045%2022-11-02 07:24:29 UTC2025-01-27 14:15:16 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($972,800,195) Ins:15 Outs:110,000 BTC ($972,800,195)0.05045%2022-11-02 08:04:11 UTC2025-01-28 07:27:07 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8612HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($972,800,108) Ins:16 Outs:110,000 BTC ($972,800,108)0.05045%2022-11-02 07:58:12 UTC2025-01-28 03:11:55 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8717uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($972,800,101) Ins:16 Outs:110,000 BTC ($972,800,101)0.05045%2022-11-02 07:58:12 UTC2025-01-28 07:26:42 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8818qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($972,800,053) Ins:14 Outs:110,000 BTC ($972,800,053)0.05045%2022-11-02 08:04:11 UTC2025-01-27 14:10:18 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($972,799,940) Ins:13 Outs:110,000 BTC ($972,799,940)0.05045%2022-11-02 07:37:26 UTC2025-01-28 07:26:42 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($972,799,929) Ins:12 Outs:110,000 BTC ($972,799,929)0.05045%2022-11-02 06:45:37 UTC2025-01-27 05:13:01 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($972,799,928) Ins:13 Outs:110,000 BTC ($972,799,928)0.05045%2022-11-02 07:24:29 UTC2025-01-27 05:29:42 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($972,799,926) Ins:12 Outs:110,000 BTC ($972,799,926)0.05045%2022-11-02 07:37:26 UTC2025-01-28 07:26:42 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($972,799,687) Ins:15 Outs:110,000 BTC ($972,799,687)0.05045%2022-11-02 06:32:43 UTC2025-01-28 07:26:42 UTC152022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
941DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($972,799,388) Ins:35 Outs:0
10,000 BTC ($972,799,388)0.05045%2020-01-18 06:10:51 UTC2025-01-28 07:27:07 UTC35
951JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($972,799,387) Ins:31 Outs:0
10,000 BTC ($972,799,387)0.05045%2020-01-18 06:10:51 UTC2025-01-28 07:27:07 UTC31
961CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($972,799,382) Ins:32 Outs:0
10,000 BTC ($972,799,382)0.05045%2020-01-18 06:10:51 UTC2025-01-27 18:29:28 UTC32
97bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2Balance:9,907 BTC ($963,793,222) Ins:7 Outs:09,907 BTC ($963,793,222)0.04998%2024-11-11 22:14:53 UTC2025-01-10 00:58:14 UTC7
98bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($953,342,618) Ins:5 Outs:09,800 BTC ($953,342,618)0.04944%2024-12-02 16:34:08 UTC2024-12-26 05:37:48 UTC5
9939DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($949,166,419) Ins:4 Outs:09,757 BTC ($949,166,419)0.04922%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
100bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($924,159,723) Ins:8 Outs:09,500 BTC ($924,159,723)0.04792%2024-06-27 17:41:30 UTC2025-01-14 20:29:53 UTC8
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