Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)50247879.32% (100%)27.93 BTC$1,924,1270% (100%)
[0.00001 - 0.0001)1073020119.9% (90.68%)454.75 BTC$31,332,5430% (100%)
[0.0001 - 0.001)1362728225.27% (70.78%)5,211 BTC$359,054,5780.03% (100%)
[0.001 - 0.01)1195670622.18% (45.51%)43,490 BTC$2,996,507,9600.22% (99.97%)
[0.01 - 0.1)802517414.88% (23.33%)273,044 BTC$18,812,857,8891.39% (99.75%)
[0.1 - 1)35432436.57% (8.45%)1,093,831 BTC$75,365,450,7605.55% (98.36%)
[1 - 10)8584871.59% (1.88%)2,129,328 BTC$146,711,671,26410.81% (92.81%)
[10 - 100)1369850.25% (0.28%)4,350,962 BTC$299,783,312,08722.08% (82%)
[100 - 1,000)137620.03% (0.03%)3,881,181 BTC$267,415,176,33619.7% (59.92%)
[1,000 - 10,000)20290% (0%)4,938,283 BTC$340,249,938,14625.07% (40.22%)
[10,000 - 100,000)1030% (0%)2,421,088 BTC$166,814,078,55312.29% (15.16%)
[100,000 - 1,000,000)30% (0%)564,902 BTC$38,922,034,4932.87% (2.87%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,041,63922,204,05610,639,1503,605,122 665,585 116,783 11,077

Bitcoin UTXO | Pył | Dormant Bitcoin Adresy

Top 100 najbogatszych Bitcoin Adresy
AdresSaldo % of coinsPierwsze wejścieOstatni wejściowyLiczba wejśćPierwsze wyjścieOstatni wyjściowyLiczba wyjść
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,597 BTC ($17,128,481,087) Ins:866 Outs:451
248,597 BTC ($17,128,481,087)1.26%2018-10-18 12:59:18 UTC2024-05-22 15:43:50 UTC8662018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($12,402,777,135) Ins:179 Outs:167
180,010 BTC ($12,402,777,135)0.9136%2019-08-16 10:00:29 UTC2024-05-22 16:09:29 UTC1792020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
30d:+0.01461 BTC
Balance:136,295 BTC ($9,390,776,272) Ins:250 Outs:127
136,295 BTC ($9,390,776,272)0.6917%2023-05-08 18:42:20 UTC2024-05-24 09:05:09 UTC2502023-05-09 23:16:11 UTC2024-02-15 14:59:04 UTC127
4bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,520,967,469) Ins:83 Outs:094,643 BTC ($6,520,967,469)0.4803%2022-02-01 04:14:24 UTC2024-05-12 13:36:33 UTC83
53M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+9786 BTC
Balance:82,833 BTC ($5,707,263,674) Ins:305 Outs:236
82,833 BTC ($5,707,263,674)0.4204%2018-11-13 14:11:02 UTC2024-05-25 04:09:28 UTC3052018-11-13 14:11:02 UTC2024-04-06 02:22:19 UTC236
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,509,092,462) Ins:542 Outs:079,957 BTC ($5,509,092,462)0.4058%2011-03-01 10:26:19 UTC2024-05-25 01:32:24 UTC542
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,396,079,752) Ins:6 Outs:078,317 BTC ($5,396,079,752)0.3975%2024-03-23 01:55:58 UTC2024-05-14 05:10:46 UTC6
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4Balance:75,354 BTC ($5,191,931,077) Ins:56 Outs:5075,354 BTC ($5,191,931,077)0.3824%2022-09-30 11:50:39 UTC2024-05-12 00:07:46 UTC562022-09-30 13:24:19 UTC2024-04-24 09:42:47 UTC50
93E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($5,179,756,654) Ins:7 Outs:075,177 BTC ($5,179,756,654)0.3815%2024-03-06 10:01:01 UTC2024-05-14 05:10:46 UTC7
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,779,637,282) Ins:76 Outs:069,370 BTC ($4,779,637,282)0.3521%2020-11-03 21:31:39 UTC2024-05-16 01:01:27 UTC76
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,699,011,760) Ins:82 Outs:54
68,200 BTC ($4,699,011,760)0.3461%2019-06-17 11:52:41 UTC2024-05-12 00:07:46 UTC822022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
30d:+5922 BTC
Balance:66,975 BTC ($4,614,613,214) Ins:1110 Outs:333
66,975 BTC ($4,614,613,214)0.3399%2022-11-02 06:45:37 UTC2024-05-19 12:07:27 UTC11102022-11-02 10:42:08 UTC2024-04-22 16:43:25 UTC333
13bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($4,085,803,786) Ins:76 Outs:7159,300 BTC ($4,085,803,786)0.3010%2021-10-11 12:39:15 UTC2024-05-12 00:07:46 UTC762022-07-15 15:51:57 UTC2024-04-24 10:17:15 UTC71
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,712,361,234) Ins:177 Outs:053,880 BTC ($3,712,361,234)0.2734%2014-05-27 22:49:42 UTC2024-05-12 00:07:46 UTC177
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,571,138,452) Ins:126 Outs:051,830 BTC ($3,571,138,452)0.2630%2018-01-07 14:45:18 UTC2024-05-12 00:07:46 UTC126
163MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-1500 BTC / 30d:-1998 BTC
Balance:46,260 BTC ($3,187,327,588) Ins:415 Outs:191
46,260 BTC ($3,187,327,588)0.2348%2022-12-16 01:48:57 UTC2024-05-24 19:35:35 UTC4152022-12-21 00:31:18 UTC2024-05-24 19:35:35 UTC191
17bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:-3535 BTC
Balance:44,671 BTC ($3,077,859,987) Ins:71 Outs:13
44,671 BTC ($3,077,859,987)0.2267%2023-08-16 00:56:29 UTC2024-05-24 10:57:07 UTC712023-08-21 14:59:18 UTC2024-05-21 02:06:10 UTC13
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,031,626,236) Ins:55 Outs:044,000 BTC ($3,031,626,236)0.2233%2019-11-24 15:11:20 UTC2024-05-12 00:07:46 UTC55
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:-113.75 BTC / 30d:-52.05 BTC
Balance:40,287 BTC ($2,775,765,316) Ins:427 Outs:410
40,287 BTC ($2,775,765,316)0.2045%2024-02-02 04:05:46 UTC2024-05-27 14:37:27 UTC4272024-02-07 05:20:03 UTC2024-05-27 10:06:58 UTC410
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,613,186,235) Ins:18 Outs:0
37,927 BTC ($2,613,186,235)0.1925%2021-10-24 15:14:53 UTC2024-05-12 00:07:46 UTC18
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,480,445,721) Ins:40 Outs:036,000 BTC ($2,480,445,721)0.1827%2021-07-27 13:54:25 UTC2024-05-19 00:15:25 UTC40
2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,226,931,914) Ins:45 Outs:1032,321 BTC ($2,226,931,914)0.1640%2020-12-13 13:01:48 UTC2024-05-12 00:07:46 UTC452022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,180,244,761) Ins:4740 Outs:131,643 BTC ($2,180,244,761)0.1606%2020-05-12 00:57:43 UTC2024-05-21 11:41:30 UTC47402020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
24bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925Balance:31,349 BTC ($2,159,928,221) Ins:1216 Outs:10
31,349 BTC ($2,159,928,221)0.1591%2021-03-11 14:37:20 UTC2024-05-12 00:07:46 UTC12162021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10
253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,154,886,169) Ins:18 Outs:0
31,275 BTC ($2,154,886,169)0.1587%2021-07-26 14:25:53 UTC2024-05-12 00:07:46 UTC18
2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,135,919,376) Ins:171 Outs:4
31,000 BTC ($2,135,919,376)0.1573%2010-05-13 08:22:38 UTC2024-05-22 23:37:56 UTC1712010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
27bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzdeBalance:29,800 BTC ($2,053,233,038) Ins:1 Outs:029,800 BTC ($2,053,233,038)0.1512%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1
2812tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,939,620,946) Ins:155 Outs:028,151 BTC ($1,939,620,946)0.1429%2010-04-05 22:47:07 UTC2024-05-12 00:07:46 UTC155
2939eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,801,015,598) Ins:4 Outs:126,139 BTC ($1,801,015,598)0.1327%2023-12-07 12:47:21 UTC2024-05-16 01:19:19 UTC42024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
3017MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,687,740,932) Ins:22 Outs:024,495 BTC ($1,687,740,932)0.1243%2020-12-13 12:50:54 UTC2024-05-12 00:07:46 UTC22
311Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
30d:-4854 BTC
Balance:24,488 BTC ($1,687,226,255) Ins:56 Outs:33
24,488 BTC ($1,687,226,255)0.1243%2023-06-19 09:30:18 UTC2024-05-21 10:50:40 UTC562023-06-19 09:54:17 UTC2024-05-17 01:37:19 UTC33
3238UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,658,225,452) Ins:309 Outs:224
24,067 BTC ($1,658,225,452)0.1221%2016-03-14 22:20:01 UTC2024-05-12 00:07:46 UTC3092016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
331LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGbBalance:24,036 BTC ($1,656,093,596) Ins:32 Outs:224,036 BTC ($1,656,093,596)0.1220%2024-02-28 18:39:20 UTC2024-05-23 20:53:05 UTC322024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
34bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+3745 BTC / 30d:+472 BTC
Balance:24,027 BTC ($1,655,470,064) Ins:55 Outs:44
24,027 BTC ($1,655,470,064)0.1219%2024-03-01 14:00:24 UTC2024-05-27 14:13:10 UTC552024-04-24 09:42:47 UTC2024-05-21 06:04:22 UTC44
3519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,651,475,264) Ins:27 Outs:023,969 BTC ($1,651,475,264)0.1216%2020-12-13 11:33:04 UTC2024-05-12 00:07:46 UTC27
36bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:+192.31 BTC / 30d:-130.21 BTC
Balance:23,831 BTC ($1,641,990,010) Ins:18251 Outs:13545
23,831 BTC ($1,641,990,010)0.1209%2022-03-04 09:50:52 UTC2024-05-27 22:05:35 UTC182512022-03-04 10:15:56 UTC2024-05-26 17:46:50 UTC13545
37bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvwBalance:23,323 BTC ($1,606,947,700) Ins:9 Outs:023,323 BTC ($1,606,947,700)0.1184%2024-03-07 15:15:33 UTC2024-05-16 03:23:41 UTC9
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
30d:+255 BTC
Balance:23,095 BTC ($1,591,256,585) Ins:41 Outs:2
23,095 BTC ($1,591,256,585)0.1172%2022-06-16 19:42:33 UTC2024-05-16 16:45:33 UTC412022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
393JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+9689 BTC / 30d:+18464 BTC
Balance:21,773 BTC ($1,500,170,060) Ins:5035 Outs:4880
21,773 BTC ($1,500,170,060)0.1105%2018-11-02 20:14:44 UTC2024-05-27 23:02:18 UTC50352018-11-04 16:08:55 UTC2024-04-17 19:14:47 UTC4880
4017rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,378,560,568) Ins:78 Outs:120,008 BTC ($1,378,560,568)0.1015%2017-03-28 13:59:19 UTC2024-05-12 00:07:46 UTC782017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
413HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
30d:+999.01 BTC
Balance:19,829 BTC ($1,366,197,995) Ins:11 Outs:1
19,829 BTC ($1,366,197,995)0.1006%2023-01-13 17:52:31 UTC2024-05-20 20:16:05 UTC112024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1
421PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,337,663,270) Ins:113 Outs:019,414 BTC ($1,337,663,270)0.09853%2010-07-24 12:16:11 UTC2024-05-12 00:07:46 UTC113
43bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-99.16 BTC / 30d:-550.95 BTC
Balance:19,272 BTC ($1,327,883,430) Ins:413 Outs:344
19,272 BTC ($1,327,883,430)0.09781%2023-10-31 06:13:50 UTC2024-05-27 13:00:59 UTC4132024-01-26 10:33:19 UTC2024-05-22 10:51:01 UTC344
443EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,323,496,918) Ins:68 Outs:4519,209 BTC ($1,323,496,918)0.09749%2019-02-01 15:46:33 UTC2024-05-12 00:07:46 UTC682020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
4539gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,295,482,321) Ins:260 Outs:23318,802 BTC ($1,295,482,321)0.09542%2021-02-24 13:55:08 UTC2024-05-22 07:00:12 UTC2602021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233
46bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
7d:+10.9 BTC / 30d:+34.14 BTC
Balance:18,632 BTC ($1,283,741,167) Ins:950 Outs:70
18,632 BTC ($1,283,741,167)0.09456%2022-07-24 21:01:08 UTC2024-05-24 06:04:45 UTC9502023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70
47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:-193.9 BTC / 30d:+811.15 BTC
Balance:18,577 BTC ($1,279,978,649) Ins:23179 Outs:11069
18,577 BTC ($1,279,978,649)0.09428%2023-02-19 03:12:07 UTC2024-05-27 22:05:35 UTC231792023-02-21 04:47:31 UTC2024-05-24 08:26:43 UTC11069
48bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,274,661,741) Ins:13 Outs:018,500 BTC ($1,274,661,741)0.09389%2022-07-22 18:18:25 UTC2024-05-12 00:07:46 UTC13
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,123,534,264) Ins:10 Outs:0
16,307 BTC ($1,123,534,264)0.08276%2021-10-22 20:49:49 UTC2024-04-27 04:56:21 UTC10
50bc1qde8lazqwl8p4hmtzpap64nzcpx0gtcaman8fxt
7d:+16150 BTC / 30d:+16150 BTC
Balance:16,150 BTC ($1,112,711,199) Ins:4 Outs:0
16,150 BTC ($1,112,711,199)0.08196%2024-05-26 15:29:16 UTC2024-05-27 10:22:07 UTC4
51bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:+76.67 BTC / 30d:+58.96 BTC
Balance:16,036 BTC ($1,104,854,238) Ins:2937 Outs:2915
16,036 BTC ($1,104,854,238)0.08138%2022-07-22 06:56:15 UTC2024-05-27 09:51:32 UTC29372022-07-23 05:13:17 UTC2024-05-27 04:12:41 UTC2915
521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,084,876,314) Ins:75 Outs:115,746 BTC ($1,084,876,314)0.07991%2018-01-22 17:05:59 UTC2024-04-27 04:56:21 UTC752018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
53bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925Balance:14,260 BTC ($982,491,430) Ins:489 Outs:28
14,260 BTC ($982,491,430)0.07237%2023-01-16 18:06:07 UTC2024-05-23 16:32:53 UTC4892023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28
54bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-80 BTC / 30d:-286 BTC
Balance:14,004 BTC ($964,899,462) Ins:190 Outs:189
14,004 BTC ($964,899,462)0.07107%2023-04-11 20:40:19 UTC2024-05-27 17:13:59 UTC1902023-04-14 01:34:54 UTC2024-05-27 17:13:59 UTC189
551BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($964,606,529) Ins:60 Outs:014,000 BTC ($964,606,529)0.07105%2018-01-17 04:20:58 UTC2024-04-27 04:56:21 UTC60
56bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1710 BTC / 30d:-5574 BTC
Balance:13,958 BTC ($961,701,771) Ins:1582280 Outs:1582150
13,958 BTC ($961,701,771)0.07084%2021-10-08 07:14:44 UTC2024-05-27 23:06:32 UTC15822802021-10-12 07:03:37 UTC2024-05-27 23:06:32 UTC1582150
57bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvlBalance:13,944 BTC ($960,743,641) Ins:3 Outs:013,944 BTC ($960,743,641)0.07077%2024-04-03 17:08:20 UTC2024-05-16 11:09:04 UTC3
58bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
7d:+1306 BTC / 30d:+2953 BTC
Balance:13,816 BTC ($951,931,639) Ins:57 Outs:17
13,816 BTC ($951,931,639)0.07012%2024-01-10 11:21:01 UTC2024-05-27 14:30:51 UTC572024-01-18 03:43:32 UTC2024-05-17 09:30:22 UTC17
59bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121
30d:+1247 BTC
Balance:13,507 BTC ($930,605,212) Ins:6092 Outs:6070
13,507 BTC ($930,605,212)0.06855%2020-08-20 17:27:46 UTC2024-05-24 18:29:02 UTC60922020-08-20 20:22:23 UTC2024-05-24 18:29:02 UTC6070
603FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:-328.65 BTC / 30d:-795.79 BTC
Balance:13,145 BTC ($905,689,289) Ins:964 Outs:922
13,145 BTC ($905,689,289)0.06671%2021-02-17 18:32:22 UTC2024-05-23 23:50:47 UTC9642021-04-20 21:27:40 UTC2024-05-23 22:40:10 UTC922
61bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d
wallet: okx-hot
7d:+6573 BTC / 30d:+9553 BTC
Balance:13,004 BTC ($895,980,116) Ins:142620 Outs:131555
13,004 BTC ($895,980,116)0.06600%2022-09-15 09:13:44 UTC2024-05-27 23:02:18 UTC1426202022-11-11 07:57:38 UTC2024-05-27 23:02:18 UTC131555
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($895,914,232) Ins:19 Outs:013,003 BTC ($895,914,232)0.06599%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
631932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
30d:-3000 BTC
Balance:12,900 BTC ($888,800,759) Ins:41 Outs:3
12,900 BTC ($888,800,759)0.06547%2020-03-17 13:28:00 UTC2024-05-12 00:07:46 UTC412024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3
641CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($885,920,173) Ins:18 Outs:012,858 BTC ($885,920,173)0.06526%2023-12-12 14:25:05 UTC2024-04-27 04:56:21 UTC18
653BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($882,148,445) Ins:131 Outs:126
12,803 BTC ($882,148,445)0.06498%2017-07-18 03:32:04 UTC2024-04-27 04:56:21 UTC1312017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126
66bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
30d:+39.94 BTC
Balance:12,697 BTC ($874,851,221) Ins:96 Outs:15
12,697 BTC ($874,851,221)0.06444%2023-11-26 22:18:31 UTC2024-05-25 03:43:46 UTC962023-11-30 08:35:25 UTC2024-05-21 16:06:58 UTC15
673A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ
30d:+100 BTC
Balance:12,423 BTC ($855,917,247) Ins:50 Outs:0
12,423 BTC ($855,917,247)0.06305%2020-12-16 15:22:05 UTC2024-04-29 09:36:17 UTC50
68bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($845,203,553) Ins:2 Outs:012,267 BTC ($845,203,553)0.06226%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
691KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
30d:-1015 BTC
Balance:11,877 BTC ($818,345,491) Ins:61 Outs:33
11,877 BTC ($818,345,491)0.06028%2019-11-01 19:09:34 UTC2024-05-16 06:51:11 UTC612019-11-01 23:34:32 UTC2024-05-16 06:51:11 UTC33
701PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
30d:-146 BTC
Balance:11,473 BTC ($790,495,544) Ins:29 Outs:13
11,473 BTC ($790,495,544)0.05823%2023-12-21 07:02:55 UTC2024-05-21 10:50:40 UTC292023-12-26 06:16:18 UTC2024-05-21 10:50:40 UTC13
71bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($765,847,021) Ins:7 Outs:011,115 BTC ($765,847,021)0.05641%2024-01-16 13:19:19 UTC2024-04-27 04:56:21 UTC7
721F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($742,094,898) Ins:104 Outs:010,771 BTC ($742,094,898)0.05466%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
73bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($733,789,928) Ins:3 Outs:110,650 BTC ($733,789,928)0.05405%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
743G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
7d:-1000 BTC / 30d:-2200 BTC
Balance:10,523 BTC ($725,029,031) Ins:55 Outs:29
10,523 BTC ($725,029,031)0.05340%2023-05-09 03:51:38 UTC2024-05-24 12:01:53 UTC552023-05-09 05:59:42 UTC2024-05-24 12:01:53 UTC29
75bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($723,455,159) Ins:21 Outs:010,500 BTC ($723,455,159)0.05329%2020-12-28 19:43:53 UTC2024-04-27 04:56:21 UTC21
76bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($722,511,030) Ins:12 Outs:010,486 BTC ($722,511,030)0.05322%2024-01-16 13:19:19 UTC2024-05-16 12:25:03 UTC12
77bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669Balance:10,319 BTC ($710,983,313) Ins:1 Outs:010,319 BTC ($710,983,313)0.05237%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1
783EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
wallet: Kraken-wallet
7d:-364.05 BTC / 30d:+246.65 BTC
Balance:10,233 BTC ($705,083,339) Ins:31388 Outs:28932
10,233 BTC ($705,083,339)0.05194%2023-10-18 18:14:11 UTC2024-05-27 10:22:07 UTC313882023-10-18 19:13:01 UTC2024-05-27 22:32:03 UTC28932
791Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($703,936,743) Ins:1581 Outs:010,217 BTC ($703,936,743)0.05185%2021-08-12 04:31:43 UTC2024-05-25 10:47:58 UTC1581
80bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925Balance:10,041 BTC ($691,833,144) Ins:598 Outs:20
10,041 BTC ($691,833,144)0.05096%2021-12-31 12:48:41 UTC2024-04-27 04:56:21 UTC5982024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
81bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925Balance:10,033 BTC ($691,279,660) Ins:590 Outs:19
10,033 BTC ($691,279,660)0.05092%2022-05-19 18:28:46 UTC2024-04-01 07:49:20 UTC5902024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC19
821f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($689,642,849) Ins:82 Outs:010,009 BTC ($689,642,849)0.05080%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
83bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925Balance:10,003 BTC ($689,216,465) Ins:574 Outs:20
10,003 BTC ($689,216,465)0.05077%2022-05-04 20:08:02 UTC2024-04-01 07:49:20 UTC5742024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
84bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($689,124,545) Ins:9 Outs:010,002 BTC ($689,124,545)0.05076%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9
851BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($689,010,000) Ins:49 Outs:010,000 BTC ($689,010,000)0.05075%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC49
8614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($689,007,059) Ins:62 Outs:010,000 BTC ($689,007,059)0.05075%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
871Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($689,006,342) Ins:46 Outs:010,000 BTC ($689,006,342)0.05075%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
881KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($689,005,765) Ins:71 Outs:010,000 BTC ($689,005,765)0.05075%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
891P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($689,005,487) Ins:56 Outs:010,000 BTC ($689,005,487)0.05075%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
9012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($689,005,387) Ins:55 Outs:010,000 BTC ($689,005,387)0.05075%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
911ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($689,005,338) Ins:47 Outs:010,000 BTC ($689,005,338)0.05075%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
921CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($689,005,315) Ins:44 Outs:010,000 BTC ($689,005,315)0.05075%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44
931DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($689,005,222) Ins:12 Outs:110,000 BTC ($689,005,222)0.05075%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($689,005,189) Ins:11 Outs:110,000 BTC ($689,005,189)0.05075%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($689,005,127) Ins:11 Outs:110,000 BTC ($689,005,127)0.05075%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($689,005,122) Ins:11 Outs:110,000 BTC ($689,005,122)0.05075%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($689,005,089) Ins:10 Outs:110,000 BTC ($689,005,089)0.05075%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
981MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($689,005,001) Ins:8 Outs:110,000 BTC ($689,005,001)0.05075%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
991MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($689,005,000) Ins:9 Outs:110,000 BTC ($689,005,000)0.05075%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
1001NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($689,004,999) Ins:8 Outs:110,000 BTC ($689,004,999)0.05075%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
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