Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)780703313.15% (100%)46.25 BTC$3,525,9930% (100%)
[0.00001 - 0.0001)1267002221.35% (86.85%)531.77 BTC$40,536,8260% (100%)
[0.0001 - 0.001)1404138123.66% (65.5%)5,256 BTC$400,628,0040.03% (100%)
[0.001 - 0.01)1210740820.4% (41.84%)44,714 BTC$3,408,528,9260.22% (99.97%)
[0.01 - 0.1)826027313.92% (21.44%)277,650 BTC$21,165,230,5401.38% (99.75%)
[0.1 - 1)34946575.89% (7.53%)1,067,573 BTC$81,381,089,0945.32% (98.37%)
[1 - 10)8219261.38% (1.64%)2,042,806 BTC$155,723,077,15710.17% (93.05%)
[10 - 100)1295890.22% (0.25%)4,218,301 BTC$321,561,076,48621% (82.88%)
[100 - 1,000)181530.03% (0.03%)5,235,083 BTC$399,070,401,93226.07% (61.87%)
[1,000 - 10,000)19030% (0%)4,153,754 BTC$316,640,686,56420.68% (35.8%)
[10,000 - 100,000)850% (0%)2,292,633 BTC$174,767,406,31811.42% (15.12%)
[100,000 - 1,000,000)40% (0%)744,141 BTC$56,725,852,5773.71% (3.71%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,646,46422,900,54111,003,7243,667,341 677,583 121,474 15,394

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 ($18,950,595,902) Ins:5553 Outs:451
248,598 BTC ($18,950,595,902)1.24%2018-10-18 12:59:18 UTC2026-09-14 16:50:24 UTC55532018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+5623 BTC / 30d:+28601 BTC
Balance:224,683 BTC ($17,127,592,408) Ins:536 Outs:325
224,683 BTC ($17,127,592,408)1.12%2018-11-13 14:11:02 UTC2026-09-15 23:49:12 UTC5362018-11-13 14:11:02 UTC2026-07-27 11:09:52 UTC325
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($10,736,995,195) Ins:654 Outs:600
140,850 BTC ($10,736,995,195)0.7014%2023-05-08 18:42:20 UTC2026-09-09 21:05:26 UTC6542023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,910,669,071) Ins:347 Outs:296
130,010 BTC ($9,910,669,071)0.6475%2019-08-16 10:00:29 UTC2026-08-28 23:13:55 UTC3472020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,932 BTC ($7,389,157,929) Ins:200 Outs:193
96,932 BTC ($7,389,157,929)0.4827%2022-09-30 11:50:39 UTC2026-08-28 23:13:55 UTC2002022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,214,673,653) Ins:184 Outs:0
94,643 BTC ($7,214,673,653)0.4713%2022-02-01 04:14:24 UTC2026-09-09 21:05:26 UTC184
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,001,734,831) Ins:237 Outs:23291,850 BTC ($7,001,734,831)0.4574%2021-10-11 12:39:15 UTC2026-09-10 01:56:43 UTC2372022-07-15 15:51:57 UTC2026-07-29 09:17:53 UTC232
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,095,143,052) Ins:693 Outs:0
79,957 BTC ($6,095,143,052)0.3982%2011-03-01 10:26:19 UTC2026-09-02 20:43:07 UTC693
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,970,108,147) Ins:99 Outs:078,317 BTC ($5,970,108,147)0.3900%2024-03-23 01:55:58 UTC2026-09-09 21:05:26 UTC99
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+199.71 BTC / 30d:+981.51 BTC
Balance:74,905 BTC ($5,710,014,280) Ins:3144 Outs:883
74,905 BTC ($5,710,014,280)0.3730%2022-11-02 06:45:37 UTC2026-09-15 15:37:46 UTC31442022-11-02 10:42:08 UTC2026-09-02 16:46:51 UTC883
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,288,089,572) Ins:189 Outs:0
69,370 BTC ($5,288,089,572)0.3455%2020-11-03 21:31:39 UTC2026-09-10 01:45:34 UTC189
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,198,886,917) Ins:170 Outs:54
68,200 BTC ($5,198,886,917)0.3396%2019-06-17 11:52:41 UTC2026-08-28 23:13:55 UTC1702022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:64,658 BTC ($4,928,842,117) Ins:55 Outs:164,658 BTC ($4,928,842,117)0.3220%2025-08-20 18:29:49 UTC2026-09-09 22:15:56 UTC552025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($4,261,613,376) Ins:741 Outs:442
55,905 BTC ($4,261,613,376)0.2784%2022-12-16 01:48:57 UTC2026-08-19 16:53:46 UTC7412022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,107,277,789) Ins:262 Outs:053,880 BTC ($4,107,277,789)0.2683%2014-05-27 22:49:42 UTC2026-08-12 21:50:33 UTC262
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,951,031,836) Ins:166 Outs:051,830 BTC ($3,951,031,836)0.2581%2018-01-07 14:45:18 UTC2026-08-28 23:13:55 UTC166
17bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+500 BTC / 30d:+2395 BTC
Balance:49,670 BTC ($3,786,344,399) Ins:181 Outs:175
49,670 BTC ($3,786,344,399)0.2474%2025-09-23 11:38:52 UTC2026-09-13 09:46:14 UTC1812025-09-24 08:27:54 UTC2026-08-26 11:39:40 UTC175
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,354,126,970) Ins:122 Outs:044,000 BTC ($3,354,126,970)0.2191%2019-11-24 15:11:20 UTC2026-08-21 17:22:00 UTC122
19bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:-1904 BTC
Balance:42,527 BTC ($3,241,798,920) Ins:98 Outs:48
42,527 BTC ($3,241,798,920)0.2118%2026-03-05 02:54:07 UTC2026-09-10 07:56:53 UTC982026-03-05 14:55:56 UTC2026-09-03 14:19:53 UTC48
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-4.43 BTC / 30d:-173.29 BTC
Balance:42,402 BTC ($3,232,319,384) Ins:3540 Outs:3424
42,402 BTC ($3,232,319,384)0.2112%2024-02-02 04:05:46 UTC2026-09-16 05:13:50 UTC35402024-02-07 05:20:03 UTC2026-09-16 05:13:50 UTC3424
21bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:+2000 BTC
Balance:39,484 BTC ($3,009,879,431) Ins:42 Outs:8
39,484 BTC ($3,009,879,431)0.1966%2025-08-19 19:20:57 UTC2026-09-09 21:05:26 UTC422025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
22bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,911,556,914) Ins:78 Outs:2738,194 BTC ($2,911,556,914)0.1902%2024-06-30 06:59:39 UTC2026-08-09 01:20:03 UTC782024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
233LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,891,181,400) Ins:94 Outs:0
37,927 BTC ($2,891,181,400)0.1889%2021-10-24 15:14:53 UTC2026-08-12 21:50:33 UTC94
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,744,312,536) Ins:101 Outs:0
36,000 BTC ($2,744,312,536)0.1793%2021-07-27 13:54:25 UTC2026-09-09 21:05:26 UTC101
251EoGpcfUVYtLqptk2C8y31brTGfow3PJFM
7d:+185.67 BTC / 30d:+29579 BTC
Balance:35,425 BTC ($2,700,469,831) Ins:498 Outs:22
35,425 BTC ($2,700,469,831)0.1764%2025-09-23 06:55:02 UTC2026-09-16 01:18:21 UTC4982025-09-23 09:44:08 UTC2026-08-04 07:23:48 UTC22
26bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
30d:-796.04 BTC
Balance:33,237 BTC ($2,533,694,405) Ins:36 Outs:24
33,237 BTC ($2,533,694,405)0.1655%2026-08-01 03:05:10 UTC2026-09-02 20:43:07 UTC362026-08-01 14:07:01 UTC2026-09-03 16:10:26 UTC24
27bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:32,467 BTC ($2,474,929,333) Ins:33 Outs:732,467 BTC ($2,474,929,333)0.1617%2025-08-20 18:49:22 UTC2026-08-11 12:10:25 UTC332025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
28bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,412,176,736) Ins:4827 Outs:1
31,643 BTC ($2,412,176,736)0.1576%2020-05-12 00:57:43 UTC2026-09-10 03:45:54 UTC48272020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,384,120,314) Ins:92 Outs:0
31,275 BTC ($2,384,120,314)0.1558%2021-07-26 14:25:53 UTC2026-08-28 23:13:55 UTC92
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,363,136,004) Ins:265 Outs:4
31,000 BTC ($2,363,136,004)0.1544%2010-05-13 08:22:38 UTC2026-08-09 01:20:03 UTC2652010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
31bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,347,884,185) Ins:34 Outs:1530,800 BTC ($2,347,884,185)0.1534%2024-12-31 23:12:10 UTC2026-08-09 01:20:03 UTC342025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,145,955,482) Ins:225 Outs:028,151 BTC ($2,145,955,482)0.1402%2010-04-05 22:47:07 UTC2026-08-28 13:46:43 UTC225
33bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-600 BTC
Balance:27,603 BTC ($2,104,195,001) Ins:35 Outs:20
27,603 BTC ($2,104,195,001)0.1375%2025-11-05 15:54:47 UTC2026-08-24 07:41:25 UTC352025-12-02 10:02:40 UTC2026-08-24 07:41:25 UTC20
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,056,954,935) Ins:127 Outs:9926,984 BTC ($2,056,954,935)0.1344%2019-02-01 15:46:33 UTC2026-08-09 01:20:03 UTC1272020-08-15 16:55:25 UTC2026-07-21 13:03:53 UTC99
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,051,823,985) Ins:4 Outs:026,916 BTC ($2,051,823,985)0.1340%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,986,735,755) Ins:54 Outs:326,062 BTC ($1,986,735,755)0.1298%2023-12-07 12:47:21 UTC2026-08-09 01:20:03 UTC542024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,833,465,676) Ins:8 Outs:024,052 BTC ($1,833,465,676)0.1198%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,798,990,659) Ins:98 Outs:423,600 BTC ($1,798,990,659)0.1175%2022-06-16 19:42:33 UTC2026-08-23 13:34:52 UTC982022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-192.79 BTC / 30d:-888.89 BTC
Balance:22,360 BTC ($1,704,468,258) Ins:100734 Outs:98286
22,360 BTC ($1,704,468,258)0.1114%2022-03-04 09:50:52 UTC2026-09-16 08:07:25 UTC1007342022-03-04 10:15:56 UTC2026-09-16 07:55:16 UTC98286
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:21,334 BTC ($1,626,255,677) Ins:23 Outs:1921,334 BTC ($1,626,255,677)0.1062%2026-01-22 19:29:30 UTC2026-08-09 01:20:03 UTC232026-02-06 15:37:53 UTC2026-07-30 12:45:34 UTC19
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+1.39 BTC / 30d:+50.95 BTC
Balance:20,337 BTC ($1,550,304,380) Ins:9616 Outs:9550
20,337 BTC ($1,550,304,380)0.1013%2022-07-22 06:56:15 UTC2026-09-16 08:21:30 UTC96162022-07-23 05:13:17 UTC2026-09-16 06:12:04 UTC9550
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,525,210,224) Ins:132 Outs:120,008 BTC ($1,525,210,224)0.09964%2017-03-28 13:59:19 UTC2026-08-09 01:20:03 UTC1322017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,479,962,259) Ins:165 Outs:019,414 BTC ($1,479,962,259)0.09668%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:-192 BTC
Balance:18,160 BTC ($1,384,332,200) Ins:81 Outs:79
18,160 BTC ($1,384,332,200)0.09044%2024-12-30 21:19:38 UTC2026-09-09 23:21:25 UTC812025-01-13 22:28:55 UTC2026-09-01 15:41:00 UTC79
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:-60 BTC / 30d:-120 BTC
Balance:17,880 BTC ($1,362,992,503) Ins:85 Outs:29
17,880 BTC ($1,362,992,503)0.08904%2026-03-15 15:22:29 UTC2026-09-08 11:53:39 UTC852026-07-21 01:55:16 UTC2026-09-15 15:36:11 UTC29
461PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+198 BTC / 30d:+1820 BTC
Balance:16,560 BTC ($1,262,337,104) Ins:213 Outs:76
16,560 BTC ($1,262,337,104)0.08247%2023-12-21 07:02:55 UTC2026-09-15 07:29:30 UTC2132023-12-26 06:16:18 UTC2026-09-01 07:27:01 UTC76
47bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwupBalance:16,350 BTC ($1,246,364,042) Ins:1 Outs:016,350 BTC ($1,246,364,042)0.08142%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,243,054,466) Ins:64 Outs:0
16,307 BTC ($1,243,054,466)0.08121%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,228,546,918) Ins:4 Outs:016,116 BTC ($1,228,546,918)0.08026%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,200,284,198) Ins:126 Outs:115,746 BTC ($1,200,284,198)0.07841%2018-01-22 17:05:59 UTC2026-08-09 01:20:03 UTC1262018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
513JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+226.72 BTC / 30d:+1886 BTC
Balance:15,722 BTC ($1,198,507,759) Ins:5926 Outs:5820
15,722 BTC ($1,198,507,759)0.07830%2018-11-02 20:14:44 UTC2026-09-12 18:16:45 UTC59262018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,143,450,198) Ins:28 Outs:515,000 BTC ($1,143,450,198)0.07470%2022-01-29 09:59:30 UTC2026-08-09 01:20:03 UTC282024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
5336X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+60.72 BTC / 30d:+374.23 BTC
Balance:14,729 BTC ($1,122,784,004) Ins:130 Outs:9
14,729 BTC ($1,122,784,004)0.07335%2026-03-30 15:24:27 UTC2026-09-15 08:08:39 UTC1302026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
541CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-11.49 BTC / 30d:-3.4 BTC
Balance:14,224 BTC ($1,084,307,049) Ins:210 Outs:17
14,224 BTC ($1,084,307,049)0.07084%2023-01-13 05:39:56 UTC2026-09-14 02:43:38 UTC2102023-01-13 05:52:56 UTC2026-09-10 01:45:34 UTC17
553KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,035,882,109) Ins:5 Outs:313,589 BTC ($1,035,882,109)0.06767%2026-03-16 13:18:26 UTC2026-08-09 01:20:03 UTC52026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
56bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,030,193,632) Ins:9 Outs:113,514 BTC ($1,030,193,632)0.06730%2025-08-29 23:44:59 UTC2026-09-10 21:33:46 UTC92025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-169.66 BTC / 30d:-893.14 BTC
Balance:13,425 BTC ($1,023,396,590) Ins:452 Outs:342
13,425 BTC ($1,023,396,590)0.06686%2024-01-05 18:09:57 UTC2026-09-11 23:34:58 UTC4522024-03-01 22:58:54 UTC2026-09-10 21:48:17 UTC342
58bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-36.85 BTC / 30d:-747.82 BTC
Balance:13,317 BTC ($1,015,144,964) Ins:50450 Outs:35684
13,317 BTC ($1,015,144,964)0.06632%2024-10-14 02:46:59 UTC2026-09-16 07:48:57 UTC504502024-10-17 14:20:10 UTC2026-09-09 23:31:03 UTC35684
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($999,215,793) Ins:31 Outs:013,108 BTC ($999,215,793)0.06528%2025-10-15 07:10:51 UTC2026-09-09 21:05:26 UTC31
6039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($996,881,117) Ins:474 Outs:34913,077 BTC ($996,881,117)0.06513%2021-02-24 13:55:08 UTC2026-08-09 01:20:03 UTC4742021-06-29 12:40:38 UTC2026-07-20 09:45:25 UTC349
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($991,220,526) Ins:64 Outs:0
13,003 BTC ($991,220,526)0.06476%2021-07-27 13:39:28 UTC2026-09-09 21:05:26 UTC64
623GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+92.42 BTC / 30d:+89.63 BTC
Balance:12,989 BTC ($990,180,380) Ins:1316 Outs:1071
12,989 BTC ($990,180,380)0.06469%2021-04-07 06:56:10 UTC2026-09-14 15:02:25 UTC13162021-04-08 21:05:14 UTC2026-09-04 09:36:41 UTC1071
63bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:-1900 BTC
Balance:12,500 BTC ($952,875,072) Ins:58 Outs:31
12,500 BTC ($952,875,072)0.06225%2026-03-15 14:42:25 UTC2026-08-09 01:20:03 UTC582026-07-22 10:19:48 UTC2026-08-21 19:49:07 UTC31
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($935,115,272) Ins:44 Outs:0
12,267 BTC ($935,115,272)0.06109%2024-02-28 19:31:56 UTC2026-09-09 22:15:56 UTC44
65bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:11,897 BTC ($906,880,911) Ins:84 Outs:7711,897 BTC ($906,880,911)0.05925%2024-11-28 20:53:03 UTC2026-09-09 23:21:25 UTC842024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
663NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+117.1 BTC / 30d:+467.65 BTC
Balance:11,777 BTC ($897,752,015) Ins:3922 Outs:3716
11,777 BTC ($897,752,015)0.05865%2019-02-01 15:46:33 UTC2026-09-14 20:33:51 UTC39222019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
673CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
30d:+51.76 BTC
Balance:11,621 BTC ($885,890,451) Ins:111 Outs:85
11,621 BTC ($885,890,451)0.05787%2023-05-05 09:01:20 UTC2026-09-03 13:25:19 UTC1112023-05-11 12:43:19 UTC2026-08-07 13:34:51 UTC85
68bc1qvckrfwcppqkkx83nn0j3k5vlc6pa5a65huykdcnhypf6qtjjweus6z..dp2s
30d:+11500 BTC
Balance:11,500 BTC ($876,645,033) Ins:1 Outs:0
11,500 BTC ($876,645,033)0.05727%2026-08-28 09:53:49 UTC2026-08-28 09:53:49 UTC1
6918F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
7d:-200 BTC / 30d:+10486 BTC
Balance:11,110 BTC ($846,897,440) Ins:603 Outs:372
11,110 BTC ($846,897,440)0.05533%2025-09-23 06:27:35 UTC2026-09-11 23:43:43 UTC6032025-09-23 06:55:02 UTC2026-09-11 23:43:43 UTC372
70bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1796 BTC / 30d:-2333 BTC
Balance:11,105 BTC ($846,545,240) Ins:2545905 Outs:2545176
11,105 BTC ($846,545,240)0.05530%2021-10-08 07:14:44 UTC2026-09-16 08:21:30 UTC25459052021-10-12 07:03:37 UTC2026-09-16 08:21:30 UTC2545176
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($821,038,085) Ins:143 Outs:010,771 BTC ($821,038,085)0.05364%2011-08-08 22:14:47 UTC2026-08-30 15:24:41 UTC143
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($800,415,509) Ins:15 Outs:010,500 BTC ($800,415,509)0.05229%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
73bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-6.16 BTC / 30d:-151.65 BTC
Balance:10,469 BTC ($798,042,777) Ins:236 Outs:235
10,469 BTC ($798,042,777)0.05214%2024-12-30 19:31:42 UTC2026-09-15 16:19:53 UTC2362024-12-31 22:17:30 UTC2026-09-15 16:19:53 UTC235
7412VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:-8.47 BTC / 30d:-10.59 BTC
Balance:10,454 BTC ($796,891,908) Ins:1211 Outs:576
10,454 BTC ($796,891,908)0.05206%2023-02-21 04:47:31 UTC2026-09-16 06:58:02 UTC12112023-03-02 10:43:17 UTC2026-09-16 06:58:02 UTC576
7514FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($785,652,905) Ins:1 Outs:010,306 BTC ($785,652,905)0.05133%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($778,820,686) Ins:1643 Outs:0
10,217 BTC ($778,820,686)0.05088%2021-08-12 04:31:43 UTC2026-08-19 16:49:38 UTC1643
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($762,432,944) Ins:61 Outs:010,002 BTC ($762,432,944)0.04981%2021-08-14 04:37:58 UTC2026-09-09 21:05:26 UTC61
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($762,301,999) Ins:88 Outs:010,000 BTC ($762,301,999)0.04980%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($762,300,873) Ins:49 Outs:110,000 BTC ($762,300,873)0.04980%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC492022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($762,300,717) Ins:40 Outs:110,000 BTC ($762,300,717)0.04980%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($762,300,648) Ins:40 Outs:110,000 BTC ($762,300,648)0.04980%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($762,300,643) Ins:40 Outs:110,000 BTC ($762,300,643)0.04980%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($762,300,616) Ins:40 Outs:110,000 BTC ($762,300,616)0.04980%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($762,300,524) Ins:54 Outs:110,000 BTC ($762,300,524)0.04980%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC542022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($762,300,516) Ins:43 Outs:110,000 BTC ($762,300,516)0.04980%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC432022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($762,300,509) Ins:42 Outs:110,000 BTC ($762,300,509)0.04980%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($762,300,509) Ins:37 Outs:110,000 BTC ($762,300,509)0.04980%2022-11-02 06:45:37 UTC2026-08-09 01:20:03 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($762,300,324) Ins:52 Outs:110,000 BTC ($762,300,324)0.04980%2022-11-02 06:32:43 UTC2026-08-09 01:20:03 UTC522022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($762,300,087) Ins:74 Outs:0
10,000 BTC ($762,300,087)0.04980%2020-01-18 06:10:51 UTC2026-08-19 16:53:46 UTC74
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($747,053,463) Ins:13 Outs:09,800 BTC ($747,053,463)0.04880%2024-12-02 16:34:08 UTC2026-09-10 10:52:39 UTC13
91162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-15.24 BTC / 30d:-1460 BTC
Balance:9,710 BTC ($740,206,544) Ins:1370 Outs:883
9,710 BTC ($740,206,544)0.04836%2022-10-19 04:37:20 UTC2026-09-16 04:29:11 UTC13702022-10-24 04:29:26 UTC2026-09-16 04:29:11 UTC883
92bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+648 BTC
Balance:9,621 BTC ($733,408,888) Ins:23 Outs:3
9,621 BTC ($733,408,888)0.04791%2025-04-01 06:00:44 UTC2026-09-10 12:08:20 UTC232025-04-01 07:00:12 UTC2026-06-16 05:27:20 UTC3
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($724,185,313) Ins:17 Outs:09,500 BTC ($724,185,313)0.04731%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
94bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:+15 BTC / 30d:-249.74 BTC
Balance:9,456 BTC ($720,846,656) Ins:3567 Outs:3482
9,456 BTC ($720,846,656)0.04709%2023-06-02 09:50:50 UTC2026-09-15 13:41:16 UTC35672023-06-16 05:55:17 UTC2026-09-15 13:29:12 UTC3482
951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($718,451,415) Ins:75 Outs:09,425 BTC ($718,451,415)0.04694%2017-10-15 22:32:51 UTC2026-08-30 15:24:41 UTC75
961LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($714,682,590) Ins:102 Outs:129,375 BTC ($714,682,590)0.04669%2022-11-30 07:27:47 UTC2026-08-23 13:34:52 UTC1022022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($712,242,955) Ins:73 Outs:49,343 BTC ($712,242,955)0.04653%2020-12-13 12:50:54 UTC2026-08-09 01:20:03 UTC732025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($705,891,134) Ins:124 Outs:09,260 BTC ($705,891,134)0.04612%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($705,286,919) Ins:62 Outs:6
9,252 BTC ($705,286,919)0.04608%2019-10-07 07:22:01 UTC2026-08-09 01:20:03 UTC622021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
100bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($694,600,910) Ins:9 Outs:09,112 BTC ($694,600,910)0.04538%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
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