Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)47863428.92% (100%)26.28 BTC$1,746,7060% (100%)
[0.00001 - 0.0001)1057334819.7% (91.08%)450.00 BTC$29,911,6110% (100%)
[0.0001 - 0.001)1356949625.29% (71.38%)5,207 BTC$346,091,0860.03% (100%)
[0.001 - 0.01)1207510422.5% (46.09%)44,060 BTC$2,928,696,0560.22% (99.97%)
[0.01 - 0.1)810122115.1% (23.59%)274,637 BTC$18,255,108,9331.4% (99.75%)
[0.1 - 1)35436356.6% (8.49%)1,094,200 BTC$72,731,549,7485.56% (98.35%)
[1 - 10)8593681.6% (1.89%)2,133,077 BTC$141,785,754,62610.84% (92.79%)
[10 - 100)1370450.26% (0.29%)4,354,813 BTC$289,464,681,94622.12% (81.96%)
[100 - 1,000)138340.03% (0.03%)3,893,704 BTC$258,814,755,65819.78% (59.84%)
[1,000 - 10,000)20110% (0%)4,929,444 BTC$327,660,434,03125.04% (40.06%)
[10,000 - 100,000)1020% (0%)2,392,274 BTC$159,014,586,06512.15% (15.02%)
[100,000 - 1,000,000)30% (0%)564,902 BTC$37,549,094,2352.87% (2.87%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,955,14722,110,92110,497,5373,499,956 639,294 112,721 10,603

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 ($16,524,289,095) Ins:847 Outs:451
248,597 BTC ($16,524,289,095)1.26%2018-10-18 12:59:18 UTC2024-04-17 21:24:19 UTC8472018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-14000 BTC
Balance:180,010 BTC ($11,965,280,720) Ins:173 Outs:167
180,010 BTC ($11,965,280,720)0.9143%2019-08-16 10:00:29 UTC2024-04-20 23:46:45 UTC1732020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
30d:+1400 BTC
Balance:136,295 BTC ($9,059,524,419) Ins:239 Outs:127
136,295 BTC ($9,059,524,419)0.6922%2023-05-08 18:42:20 UTC2024-04-21 00:08:23 UTC2392023-05-09 23:16:11 UTC2024-02-15 14:59:04 UTC127
4bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,290,946,417) Ins:75 Outs:094,643 BTC ($6,290,946,417)0.4807%2022-02-01 04:14:24 UTC2024-04-02 14:40:18 UTC75
51FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,314,764,302) Ins:532 Outs:079,957 BTC ($5,314,764,302)0.4061%2011-03-01 10:26:19 UTC2024-04-10 00:29:35 UTC532
6bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,205,738,068) Ins:4 Outs:078,317 BTC ($5,205,738,068)0.3978%2024-03-23 01:55:58 UTC2024-03-28 20:11:18 UTC4
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
30d:+8889 BTC
Balance:75,354 BTC ($5,008,790,875) Ins:50 Outs:38
75,354 BTC ($5,008,790,875)0.3827%2022-09-30 11:50:39 UTC2024-04-03 18:20:27 UTC502022-09-30 13:24:19 UTC2024-01-18 19:05:43 UTC38
83E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($4,997,045,565) Ins:3 Outs:075,177 BTC ($4,997,045,565)0.3818%2024-03-06 10:01:01 UTC2024-04-02 18:53:54 UTC3
93M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+19249 BTC / 30d:+11399 BTC
Balance:73,047 BTC ($4,855,453,426) Ins:287 Outs:236
73,047 BTC ($4,855,453,426)0.3710%2018-11-13 14:11:02 UTC2024-04-18 05:28:58 UTC2872018-11-13 14:11:02 UTC2024-04-06 02:22:19 UTC236
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,611,040,031) Ins:73 Outs:069,370 BTC ($4,611,040,031)0.3523%2020-11-03 21:31:39 UTC2024-04-19 06:08:23 UTC73
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,533,258,499) Ins:80 Outs:54
68,200 BTC ($4,533,258,499)0.3464%2019-06-17 11:52:41 UTC2024-04-08 22:25:23 UTC802022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
7d:-493.6 BTC / 30d:+5319 BTC
Balance:61,053 BTC ($4,058,168,524) Ins:1039 Outs:333
61,053 BTC ($4,058,168,524)0.3101%2022-11-02 06:45:37 UTC2024-04-22 16:43:25 UTC10392022-11-02 10:42:08 UTC2024-04-22 16:43:25 UTC333
13bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($3,941,680,965) Ins:72 Outs:6859,300 BTC ($3,941,680,965)0.3012%2021-10-11 12:39:15 UTC2024-01-25 11:35:08 UTC722022-07-15 15:51:57 UTC2024-01-18 19:14:40 UTC68
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,581,411,151) Ins:175 Outs:053,880 BTC ($3,581,411,151)0.2737%2014-05-27 22:49:42 UTC2024-02-15 17:29:53 UTC175
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,445,169,871) Ins:124 Outs:051,830 BTC ($3,445,169,871)0.2632%2018-01-07 14:45:18 UTC2024-01-25 14:41:36 UTC124
163MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:+505 BTC
Balance:48,258 BTC ($3,207,732,009) Ins:398 Outs:178
48,258 BTC ($3,207,732,009)0.2451%2022-12-16 01:48:57 UTC2024-04-15 03:29:17 UTC3982022-12-21 00:31:18 UTC2024-04-15 03:29:17 UTC178
17bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:+2440 BTC
Balance:48,206 BTC ($3,204,252,022) Ins:62 Outs:7
48,206 BTC ($3,204,252,022)0.2448%2023-08-16 00:56:29 UTC2024-04-17 20:55:58 UTC622023-08-21 14:59:18 UTC2024-01-19 00:55:30 UTC7
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,924,688,445) Ins:53 Outs:044,000 BTC ($2,924,688,445)0.2235%2019-11-24 15:11:20 UTC2024-01-25 15:45:45 UTC53
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:+0.3277 BTC / 30d:+21.67 BTC
Balance:40,314 BTC ($2,679,683,875) Ins:284 Outs:274
40,314 BTC ($2,679,683,875)0.2048%2024-02-02 04:05:46 UTC2024-04-24 04:29:53 UTC2842024-02-07 05:20:03 UTC2024-04-24 04:29:53 UTC274
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,521,008,526) Ins:16 Outs:0
37,927 BTC ($2,521,008,526)0.1926%2021-10-24 15:14:53 UTC2024-02-03 00:38:52 UTC16
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,392,950,309) Ins:37 Outs:036,000 BTC ($2,392,950,309)0.1828%2021-07-27 13:54:25 UTC2024-01-26 03:16:39 UTC37
2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,148,378,966) Ins:43 Outs:1032,321 BTC ($2,148,378,966)0.1642%2020-12-13 13:01:48 UTC2024-04-02 13:24:20 UTC432022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,103,338,651) Ins:4736 Outs:131,643 BTC ($2,103,338,651)0.1607%2020-05-12 00:57:43 UTC2024-01-26 04:58:54 UTC47362020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
24bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925
30d:-30.34 BTC
Balance:31,349 BTC ($2,083,738,765) Ins:1214 Outs:10
31,349 BTC ($2,083,738,765)0.1592%2021-03-11 14:37:20 UTC2024-04-06 05:47:03 UTC12142021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10
253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,078,874,568) Ins:16 Outs:0
31,275 BTC ($2,078,874,568)0.1588%2021-07-26 14:25:53 UTC2024-01-26 04:58:54 UTC16
2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,060,576,808) Ins:167 Outs:4
31,000 BTC ($2,060,576,808)0.1574%2010-05-13 08:22:38 UTC2024-01-28 16:18:56 UTC1672010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
27bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde
30d:+29800 BTC
Balance:29,800 BTC ($1,980,807,157) Ins:1 Outs:0
29,800 BTC ($1,980,807,157)0.1514%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1
281Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
7d:-987 BTC / 30d:+276 BTC
Balance:29,342 BTC ($1,950,356,606) Ins:47 Outs:30
29,342 BTC ($1,950,356,606)0.1490%2023-06-19 09:30:18 UTC2024-04-23 09:20:19 UTC472023-06-19 09:54:17 UTC2024-04-23 09:20:19 UTC30
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,871,202,619) Ins:151 Outs:028,151 BTC ($1,871,202,619)0.1430%2010-04-05 22:47:07 UTC2024-03-26 03:13:48 UTC151
3039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,737,486,451) Ins:3 Outs:126,139 BTC ($1,737,486,451)0.1328%2023-12-07 12:47:21 UTC2024-03-14 13:30:52 UTC32024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
31bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+10715 BTC
Balance:24,755 BTC ($1,645,466,332) Ins:28 Outs:0
24,755 BTC ($1,645,466,332)0.1257%2024-03-01 14:00:24 UTC2024-04-15 19:21:55 UTC28
3217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,628,207,443) Ins:20 Outs:024,495 BTC ($1,628,207,443)0.1244%2020-12-13 12:50:54 UTC2024-01-26 08:53:32 UTC20
3338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,599,733,094) Ins:307 Outs:224
24,067 BTC ($1,599,733,094)0.1222%2016-03-14 22:20:01 UTC2024-01-26 08:53:32 UTC3072016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
341LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb
30d:+8821 BTC
Balance:24,036 BTC ($1,597,676,435) Ins:24 Outs:2
24,036 BTC ($1,597,676,435)0.1221%2024-02-28 18:39:20 UTC2024-04-22 12:07:00 UTC242024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
35bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:+217.37 BTC / 30d:-253.32 BTC
Balance:24,014 BTC ($1,596,244,893) Ins:13855 Outs:9220
24,014 BTC ($1,596,244,893)0.1220%2022-03-04 09:50:52 UTC2024-04-24 05:49:48 UTC138552022-03-04 10:15:56 UTC2024-04-24 05:49:48 UTC9220
3619D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,593,221,012) Ins:25 Outs:023,969 BTC ($1,593,221,012)0.1217%2020-12-13 11:33:04 UTC2024-02-22 11:53:54 UTC25
37bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw
7d:+607.09 BTC / 30d:+607.09 BTC
Balance:23,323 BTC ($1,550,264,117) Ins:6 Outs:0
23,323 BTC ($1,550,264,117)0.1185%2024-03-07 15:15:33 UTC2024-04-23 13:27:05 UTC6
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
7d:+170 BTC / 30d:+170 BTC
Balance:22,840 BTC ($1,518,176,602) Ins:35 Outs:2
22,840 BTC ($1,518,176,602)0.1160%2022-06-16 19:42:33 UTC2024-04-19 15:39:04 UTC352022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,329,933,128) Ins:76 Outs:120,008 BTC ($1,329,933,128)0.1016%2017-03-28 13:59:19 UTC2024-01-27 10:26:45 UTC762017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
40bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-107.34 BTC / 30d:-1255 BTC
Balance:19,980 BTC ($1,328,069,123) Ins:382 Outs:284
19,980 BTC ($1,328,069,123)0.1015%2023-10-31 06:13:50 UTC2024-04-24 07:19:51 UTC3822024-01-26 10:33:19 UTC2024-04-19 04:08:19 UTC284
411PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,290,478,444) Ins:110 Outs:019,414 BTC ($1,290,478,444)0.09861%2010-07-24 12:16:11 UTC2024-03-04 02:31:39 UTC110
423EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,276,811,797) Ins:66 Outs:4519,209 BTC ($1,276,811,797)0.09756%2019-02-01 15:46:33 UTC2024-03-12 16:17:34 UTC662020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9Balance:18,830 BTC ($1,251,602,474) Ins:8 Outs:118,830 BTC ($1,251,602,474)0.09564%2023-01-13 17:52:31 UTC2024-02-29 20:59:16 UTC82024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1
4439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,249,785,388) Ins:254 Outs:23318,802 BTC ($1,249,785,388)0.09550%2021-02-24 13:55:08 UTC2024-04-04 11:43:52 UTC2542021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233
45bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
30d:+536.92 BTC
Balance:18,598 BTC ($1,236,189,304) Ins:944 Outs:70
18,598 BTC ($1,236,189,304)0.09446%2022-07-24 21:01:08 UTC2024-04-17 06:11:04 UTC9442023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70
46bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,229,699,235) Ins:11 Outs:018,500 BTC ($1,229,699,235)0.09396%2022-07-22 18:18:25 UTC2024-02-22 06:51:56 UTC11
47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:-11.07 BTC / 30d:-295.67 BTC
Balance:17,498 BTC ($1,163,098,024) Ins:18570 Outs:8636
17,498 BTC ($1,163,098,024)0.08887%2023-02-19 03:12:07 UTC2024-04-19 10:42:02 UTC185702023-02-21 04:47:31 UTC2024-04-22 08:54:58 UTC8636
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,083,902,640) Ins:9 Outs:0
16,307 BTC ($1,083,902,640)0.08282%2021-10-22 20:49:49 UTC2024-02-22 06:51:56 UTC9
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:+37.35 BTC / 30d:+308.16 BTC
Balance:15,940 BTC ($1,059,516,106) Ins:2769 Outs:2751
15,940 BTC ($1,059,516,106)0.08096%2022-07-22 06:56:15 UTC2024-04-24 08:20:11 UTC27692022-07-23 05:13:17 UTC2024-04-24 06:10:50 UTC2751
501932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:15,900 BTC ($1,056,859,330) Ins:38 Outs:215,900 BTC ($1,056,859,330)0.08075%2020-03-17 13:28:00 UTC2024-02-29 04:27:26 UTC382024-01-24 14:48:21 UTC2024-01-24 15:14:51 UTC2
51bc1qsfdd5ctu9sqjr7n0jh77lyteg8e7y8hlz4aque
7d:+15864 BTC / 30d:+15864 BTC
Balance:15,864 BTC ($1,054,508,740) Ins:2 Outs:0
15,864 BTC ($1,054,508,740)0.08058%2024-04-23 10:16:19 UTC2024-04-23 10:34:40 UTC2
521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,046,608,313) Ins:74 Outs:115,746 BTC ($1,046,608,313)0.07997%2018-01-22 17:05:59 UTC2024-01-30 18:26:49 UTC742018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
53bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-126 BTC / 30d:-192.09 BTC
Balance:14,384 BTC ($956,122,227) Ins:168 Outs:166
14,384 BTC ($956,122,227)0.07306%2023-04-11 20:40:19 UTC2024-04-23 14:02:35 UTC1682023-04-14 01:34:54 UTC2024-04-23 14:02:35 UTC166
54bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925
30d:-339.31 BTC
Balance:14,260 BTC ($947,834,958) Ins:482 Outs:28
14,260 BTC ($947,834,958)0.07242%2023-01-16 18:06:07 UTC2024-04-01 07:49:20 UTC4822023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28
551BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($930,580,932) Ins:59 Outs:014,000 BTC ($930,580,932)0.07111%2018-01-17 04:20:58 UTC2024-01-31 07:37:32 UTC59
563FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:+262.46 BTC / 30d:+140.05 BTC
Balance:13,999 BTC ($930,511,095) Ins:933 Outs:893
13,999 BTC ($930,511,095)0.07110%2021-02-17 18:32:22 UTC2024-04-23 22:14:36 UTC9332021-04-20 21:27:40 UTC2024-04-16 21:49:17 UTC893
57bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvl
30d:+13944 BTC
Balance:13,944 BTC ($926,854,304) Ins:2 Outs:0
13,944 BTC ($926,854,304)0.07082%2024-04-03 17:08:20 UTC2024-04-03 17:15:58 UTC2
58bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($864,311,692) Ins:18 Outs:013,003 BTC ($864,311,692)0.06604%2021-07-27 13:39:28 UTC2024-02-19 13:55:43 UTC18
59bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-7900 BTC / 30d:-116.84 BTC
Balance:12,942 BTC ($860,268,447) Ins:1548884 Outs:1548587
12,942 BTC ($860,268,447)0.06573%2021-10-08 07:14:44 UTC2024-04-24 08:35:39 UTC15488842021-10-12 07:03:37 UTC2024-04-24 08:35:39 UTC1548587
601KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
30d:-30 BTC
Balance:12,892 BTC ($856,946,102) Ins:57 Outs:31
12,892 BTC ($856,946,102)0.06548%2019-11-01 19:09:34 UTC2024-04-04 06:21:16 UTC572019-11-01 23:34:32 UTC2024-04-04 06:21:16 UTC31
611CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($854,670,163) Ins:14 Outs:012,858 BTC ($854,670,163)0.06531%2023-12-12 14:25:05 UTC2024-04-02 13:45:56 UTC14
623BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($851,031,481) Ins:130 Outs:126
12,803 BTC ($851,031,481)0.06503%2017-07-18 03:32:04 UTC2024-01-31 18:05:43 UTC1302017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126
633G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
7d:-416 BTC / 30d:-8627 BTC
Balance:12,723 BTC ($845,688,800) Ins:49 Outs:26
12,723 BTC ($845,688,800)0.06462%2023-05-09 03:51:38 UTC2024-04-24 07:19:51 UTC492023-05-09 05:59:42 UTC2024-04-24 07:19:51 UTC26
64bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+200 BTC / 30d:+583.98 BTC
Balance:12,607 BTC ($838,013,609) Ins:81 Outs:10
12,607 BTC ($838,013,609)0.06403%2023-11-26 22:18:31 UTC2024-04-22 15:11:27 UTC812023-11-30 08:35:25 UTC2024-04-04 12:51:51 UTC10
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($815,389,786) Ins:2 Outs:012,267 BTC ($815,389,786)0.06230%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
663A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJBalance:12,223 BTC ($812,431,552) Ins:47 Outs:012,223 BTC ($812,431,552)0.06208%2020-12-16 15:22:05 UTC2024-03-14 09:05:21 UTC47
67bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd
30d:+527.98 BTC
Balance:11,642 BTC ($773,867,442) Ins:51787 Outs:2
11,642 BTC ($773,867,442)0.05913%2024-02-07 19:30:58 UTC2024-04-15 00:23:40 UTC517872024-02-16 08:11:20 UTC2024-02-23 07:22:53 UTC2
681PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
7d:+987 BTC / 30d:-276 BTC
Balance:11,619 BTC ($772,316,198) Ins:23 Outs:11
11,619 BTC ($772,316,198)0.05901%2023-12-21 07:02:55 UTC2024-04-23 09:20:19 UTC232023-12-26 06:16:18 UTC2024-04-09 09:33:05 UTC11
691Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:11,400 BTC ($757,747,592) Ins:70 Outs:611,400 BTC ($757,747,592)0.05790%2018-01-07 12:57:49 UTC2024-02-01 06:25:19 UTC702019-10-11 08:09:16 UTC2021-01-09 12:48:33 UTC6
70bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($738,832,481) Ins:6 Outs:011,115 BTC ($738,832,481)0.05645%2024-01-16 13:19:19 UTC2024-02-22 05:22:20 UTC6
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($715,918,192) Ins:103 Outs:010,771 BTC ($715,918,192)0.05470%2011-08-08 22:14:47 UTC2024-02-22 05:22:20 UTC103
72bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($707,906,173) Ins:3 Outs:110,650 BTC ($707,906,173)0.05409%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
73bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
7d:-400 BTC / 30d:+5793 BTC
Balance:10,605 BTC ($704,905,875) Ins:36 Outs:14
10,605 BTC ($704,905,875)0.05386%2024-01-10 11:21:01 UTC2024-04-21 00:24:52 UTC362024-01-18 03:43:32 UTC2024-04-20 06:16:27 UTC14
74bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($697,935,952) Ins:20 Outs:010,500 BTC ($697,935,952)0.05333%2020-12-28 19:43:53 UTC2024-02-22 04:40:53 UTC20
75bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($697,025,126) Ins:10 Outs:010,486 BTC ($697,025,126)0.05326%2024-01-16 13:19:19 UTC2024-03-29 22:48:34 UTC10
76bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669
7d:+10319 BTC / 30d:+10319 BTC
Balance:10,319 BTC ($685,904,040) Ins:1 Outs:0
10,319 BTC ($685,904,040)0.05241%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1
771Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($679,106,027) Ins:1571 Outs:010,217 BTC ($679,106,027)0.05189%2021-08-12 04:31:43 UTC2024-04-17 20:55:58 UTC1571
78bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925
30d:+41.01 BTC
Balance:10,041 BTC ($667,429,374) Ins:597 Outs:20
10,041 BTC ($667,429,374)0.05100%2021-12-31 12:48:41 UTC2024-04-01 07:49:20 UTC5972024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
79bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925
30d:+33.02 BTC
Balance:10,033 BTC ($666,895,414) Ins:590 Outs:19
10,033 BTC ($666,895,414)0.05096%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
801f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($665,316,340) Ins:81 Outs:010,009 BTC ($665,316,340)0.05084%2011-05-04 02:10:49 UTC2024-03-07 23:46:31 UTC81
813EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
wallet: Kraken-wallet
7d:+493.47 BTC / 30d:+669.91 BTC
Balance:10,006 BTC ($665,076,761) Ins:27649 Outs:25056
10,006 BTC ($665,076,761)0.05082%2023-10-18 18:14:11 UTC2024-04-24 08:29:51 UTC276492023-10-18 19:13:01 UTC2024-04-24 07:19:51 UTC25056
82bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925
30d:+3.07 BTC
Balance:10,003 BTC ($664,904,997) Ins:574 Outs:20
10,003 BTC ($664,904,997)0.05081%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
83bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($664,816,319) Ins:8 Outs:010,002 BTC ($664,816,319)0.05080%2021-08-14 04:37:58 UTC2024-02-19 19:39:53 UTC8
841BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($664,705,814) Ins:48 Outs:010,000 BTC ($664,705,814)0.05079%2011-05-04 02:01:23 UTC2024-02-04 06:48:17 UTC48
8514YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($664,702,977) Ins:61 Outs:010,000 BTC ($664,702,977)0.05079%2011-05-04 01:40:51 UTC2024-02-22 04:40:53 UTC61
861Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($664,702,286) Ins:45 Outs:010,000 BTC ($664,702,286)0.05079%2017-10-16 23:18:28 UTC2024-02-04 09:25:23 UTC45
871KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($664,701,728) Ins:69 Outs:010,000 BTC ($664,701,728)0.05079%2011-04-02 22:18:45 UTC2024-02-04 10:35:47 UTC69
881P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($664,701,460) Ins:55 Outs:010,000 BTC ($664,701,460)0.05079%2011-05-04 01:14:27 UTC2024-02-04 10:37:27 UTC55
8912tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($664,701,363) Ins:54 Outs:010,000 BTC ($664,701,363)0.05079%2011-04-02 21:08:32 UTC2024-02-04 11:13:15 UTC54
901ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($664,701,306) Ins:44 Outs:010,000 BTC ($664,701,306)0.05079%2011-05-04 02:01:23 UTC2024-04-12 16:39:49 UTC44
911CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($664,701,295) Ins:43 Outs:010,000 BTC ($664,701,295)0.05079%2011-05-04 01:28:05 UTC2024-02-22 04:00:37 UTC43
921DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($664,701,185) Ins:10 Outs:110,000 BTC ($664,701,185)0.05079%2022-11-02 07:24:29 UTC2024-04-21 19:14:38 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($664,701,173) Ins:10 Outs:110,000 BTC ($664,701,173)0.05079%2022-11-02 08:04:11 UTC2024-02-22 04:00:37 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9412HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($664,701,113) Ins:10 Outs:110,000 BTC ($664,701,113)0.05079%2022-11-02 07:58:12 UTC2024-02-20 23:18:49 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9517uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($664,701,108) Ins:10 Outs:110,000 BTC ($664,701,108)0.05079%2022-11-02 07:58:12 UTC2024-02-22 03:50:56 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9618qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($664,701,076) Ins:9 Outs:110,000 BTC ($664,701,076)0.05079%2022-11-02 08:04:11 UTC2024-02-04 18:07:36 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
971MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($664,700,991) Ins:7 Outs:110,000 BTC ($664,700,991)0.05079%2022-11-02 06:45:37 UTC2024-02-05 09:30:28 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
981MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($664,700,990) Ins:8 Outs:110,000 BTC ($664,700,990)0.05079%2022-11-02 07:24:29 UTC2024-02-22 03:50:56 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
991NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($664,700,989) Ins:7 Outs:110,000 BTC ($664,700,989)0.05079%2022-11-02 07:37:26 UTC2024-02-05 09:47:34 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
1001DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($664,700,988) Ins:6 Outs:110,000 BTC ($664,700,988)0.05079%2022-11-02 07:37:26 UTC2024-01-28 19:20:37 UTC62022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
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