Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)643041811.68% (100%)37.24 BTC$3,849,9480% (100%)
[0.00001 - 0.0001)1137212120.66% (88.32%)477.76 BTC$49,395,7060% (100%)
[0.0001 - 0.001)1336882024.29% (67.65%)5,030 BTC$520,086,6050.03% (100%)
[0.001 - 0.01)1148842620.87% (43.36%)42,308 BTC$4,374,203,8420.21% (99.97%)
[0.01 - 0.1)790876514.37% (22.49%)267,765 BTC$27,684,063,8211.35% (99.76%)
[0.1 - 1)34792286.32% (8.12%)1,072,544 BTC$110,889,599,2685.4% (98.41%)
[1 - 10)8389371.52% (1.8%)2,082,924 BTC$215,352,061,91310.49% (93.01%)
[10 - 100)1337020.24% (0.28%)4,304,055 BTC$444,993,304,70921.67% (82.52%)
[100 - 1,000)160700.03% (0.03%)4,675,536 BTC$483,400,375,78423.54% (60.85%)
[1,000 - 10,000)20090% (0%)4,530,870 BTC$468,443,465,07522.81% (37.31%)
[10,000 - 100,000)890% (0%)2,217,988 BTC$229,316,280,65911.17% (14.5%)
[100,000 - 1,000,000)40% (0%)662,463 BTC$68,491,607,7373.34% (3.34%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,723,09424,094,04112,643,7174,617,747 1,058,605 158,098 19,308

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 ($25,702,326,917) Ins:5413 Outs:451
248,598 BTC ($25,702,326,917)1.25%2018-10-18 12:59:18 UTC2025-05-14 03:55:53 UTC54132018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,533,933,619) Ins:453 Outs:383
140,575 BTC ($14,533,933,619)0.7077%2023-05-08 18:42:20 UTC2025-05-04 01:40:33 UTC4532023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-17000 BTC
Balance:139,010 BTC ($14,372,155,572) Ins:296 Outs:294
139,010 BTC ($14,372,155,572)0.6998%2019-08-16 10:00:29 UTC2025-04-27 14:07:06 UTC2962020-02-02 17:43:14 UTC2025-04-23 12:25:30 UTC294
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+806.61 BTC
Balance:134,281 BTC ($13,883,191,629) Ins:415 Outs:280
134,281 BTC ($13,883,191,629)0.6760%2018-11-13 14:11:02 UTC2025-04-22 03:21:01 UTC4152018-11-13 14:11:02 UTC2025-04-25 09:39:43 UTC280
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,785,124,243) Ins:152 Outs:0
94,643 BTC ($9,785,124,243)0.4765%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:92,647 BTC ($9,578,665,298) Ins:124 Outs:122
92,647 BTC ($9,578,665,298)0.4664%2022-09-30 11:50:39 UTC2025-04-15 15:12:08 UTC1242022-09-30 13:24:19 UTC2025-04-15 15:12:08 UTC122
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,266,726,425) Ins:634 Outs:0
79,957 BTC ($8,266,726,425)0.4025%2011-03-01 10:26:19 UTC2025-05-11 18:31:28 UTC634
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,097,143,963) Ins:37 Outs:078,317 BTC ($8,097,143,963)0.3943%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,172,134,904) Ins:119 Outs:0
69,370 BTC ($7,172,134,904)0.3492%2020-11-03 21:31:39 UTC2025-04-11 21:35:27 UTC119
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,051,151,346) Ins:121 Outs:54
68,200 BTC ($7,051,151,346)0.3433%2019-06-17 11:52:41 UTC2025-04-14 17:57:09 UTC1212022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($6,720,314,840) Ins:121 Outs:10565,000 BTC ($6,720,314,840)0.3272%2021-10-11 12:39:15 UTC2025-04-14 15:42:39 UTC1212022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-730 BTC / 30d:-655.9 BTC
Balance:57,624 BTC ($5,957,732,547) Ins:1468 Outs:664
57,624 BTC ($5,957,732,547)0.2901%2022-11-02 06:45:37 UTC2025-05-14 03:13:15 UTC14682022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,570,622,629) Ins:206 Outs:053,880 BTC ($5,570,622,629)0.2712%2014-05-27 22:49:42 UTC2025-04-30 23:08:02 UTC206
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,358,709,235) Ins:145 Outs:051,830 BTC ($5,358,709,235)0.2609%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:45,533 BTC ($4,707,658,264) Ins:19 Outs:545,533 BTC ($4,707,658,264)0.2292%2024-12-16 13:10:54 UTC2025-04-04 19:34:23 UTC192024-12-18 19:22:15 UTC2025-04-04 19:34:23 UTC5
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,569,225,135) Ins:61 Outs:1744,194 BTC ($4,569,225,135)0.2225%2024-06-30 06:59:39 UTC2025-03-28 08:58:04 UTC612024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,549,138,491) Ins:73 Outs:044,000 BTC ($4,549,138,491)0.2215%2019-11-24 15:11:20 UTC2025-04-26 16:29:06 UTC73
183MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+1106 BTC / 30d:+1764 BTC
Balance:42,338 BTC ($4,377,262,187) Ins:533 Outs:278
42,338 BTC ($4,377,262,187)0.2131%2022-12-16 01:48:57 UTC2025-05-13 19:36:18 UTC5332022-12-21 00:31:18 UTC2025-05-12 14:26:08 UTC278
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-58.76 BTC / 30d:-118.32 BTC
Balance:41,692 BTC ($4,310,512,074) Ins:1738 Outs:1660
41,692 BTC ($4,310,512,074)0.2099%2024-02-02 04:05:46 UTC2025-05-14 13:51:16 UTC17382024-02-07 05:20:03 UTC2025-05-14 08:10:32 UTC1660
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,921,254,296) Ins:52 Outs:0
37,927 BTC ($3,921,254,296)0.1909%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,722,058,841) Ins:57 Outs:0
36,000 BTC ($3,722,058,841)0.1812%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,647,291,739) Ins:87 Outs:3
35,277 BTC ($3,647,291,739)0.1776%2024-05-23 09:15:16 UTC2025-03-28 08:58:04 UTC872024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,618,625,726) Ins:11 Outs:035,000 BTC ($3,618,625,726)0.1762%2024-12-31 23:12:10 UTC2025-04-16 12:41:33 UTC11
24bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:34,000 BTC ($3,515,236,425) Ins:7 Outs:134,000 BTC ($3,515,236,425)0.1712%2025-03-19 11:08:45 UTC2025-04-11 15:46:42 UTC72025-03-21 13:26:33 UTC2025-03-21 13:26:33 UTC1
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,341,646,006) Ins:63 Outs:1032,321 BTC ($3,341,646,006)0.1627%2020-12-13 13:01:48 UTC2025-04-13 04:15:00 UTC632022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:-1000 BTC / 30d:-1000 BTC
Balance:32,256 BTC ($3,334,975,426) Ins:61 Outs:56
32,256 BTC ($3,334,975,426)0.1624%2024-06-06 09:04:23 UTC2025-05-14 10:04:38 UTC612024-09-27 18:55:36 UTC2025-05-14 10:04:38 UTC56
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,271,589,339) Ins:4768 Outs:1
31,643 BTC ($3,271,589,339)0.1593%2020-05-12 00:57:43 UTC2025-05-03 01:39:39 UTC47682020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,233,536,993) Ins:50 Outs:0
31,275 BTC ($3,233,536,993)0.1574%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,205,076,259) Ins:192 Outs:4
31,000 BTC ($3,205,076,259)0.1561%2010-05-13 08:22:38 UTC2025-04-11 21:35:27 UTC1922010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,910,518,503) Ins:169 Outs:028,151 BTC ($2,910,518,503)0.1417%2010-04-05 22:47:07 UTC2025-04-11 21:35:27 UTC169
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($2,873,747,978) Ins:28 Outs:427,795 BTC ($2,873,747,978)0.1399%2024-11-28 20:53:03 UTC2025-05-06 15:06:57 UTC282024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
323EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,789,809,425) Ins:91 Outs:5926,984 BTC ($2,789,809,425)0.1358%2019-02-01 15:46:33 UTC2025-05-11 13:38:38 UTC912020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,702,532,819) Ins:20 Outs:226,139 BTC ($2,702,532,819)0.1316%2023-12-07 12:47:21 UTC2025-05-01 09:10:59 UTC202024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3432BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv
30d:+25177 BTC
Balance:25,177 BTC ($2,603,072,693) Ins:1 Outs:0
25,177 BTC ($2,603,072,693)0.1267%2025-04-25 09:41:48 UTC2025-04-25 09:41:48 UTC1
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,532,557,340) Ins:36 Outs:024,495 BTC ($2,532,557,340)0.1233%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,488,267,707) Ins:324 Outs:224
24,067 BTC ($2,488,267,707)0.1212%2016-03-14 22:20:01 UTC2025-04-11 21:35:27 UTC3242016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,486,694,606) Ins:3 Outs:024,052 BTC ($2,486,694,606)0.1211%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,478,138,481) Ins:35 Outs:023,969 BTC ($2,478,138,481)0.1207%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,416,725,889) Ins:58 Outs:323,375 BTC ($2,416,725,889)0.1177%2022-06-16 19:42:33 UTC2025-04-28 09:25:14 UTC582022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
403FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+448.21 BTC / 30d:+1655 BTC
Balance:21,868 BTC ($2,260,879,833) Ins:701 Outs:21
21,868 BTC ($2,260,879,833)0.1101%2024-11-22 13:20:41 UTC2025-05-14 15:35:13 UTC7012024-11-22 13:21:32 UTC2025-04-28 01:19:57 UTC21
41bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+87.22 BTC / 30d:-362.35 BTC
Balance:20,483 BTC ($2,117,772,145) Ins:52045 Outs:49979
20,483 BTC ($2,117,772,145)0.1031%2022-03-04 09:50:52 UTC2025-05-14 16:36:07 UTC520452022-03-04 10:15:56 UTC2025-05-13 22:56:13 UTC49979
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+255.99 BTC
Balance:20,443 BTC ($2,113,620,420) Ins:26 Outs:15
20,443 BTC ($2,113,620,420)0.1029%2025-03-25 14:59:36 UTC2025-05-07 16:35:27 UTC262025-03-25 23:53:41 UTC2025-05-07 15:43:59 UTC15
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,095,855,748) Ins:21 Outs:4
20,271 BTC ($2,095,855,748)0.1021%2023-01-13 17:52:31 UTC2025-04-11 21:35:27 UTC212024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
441Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-5636 BTC / 30d:+14465 BTC
Balance:20,085 BTC ($2,076,561,598) Ins:171 Outs:121
20,085 BTC ($2,076,561,598)0.1011%2023-06-19 09:30:18 UTC2025-05-13 07:43:04 UTC1712023-06-19 09:54:17 UTC2025-05-13 07:34:52 UTC121
4517rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,068,613,492) Ins:87 Outs:120,008 BTC ($2,068,613,492)0.1007%2017-03-28 13:59:19 UTC2025-04-11 21:35:27 UTC872017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
461PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,007,244,619) Ins:126 Outs:019,414 BTC ($2,007,244,619)0.09774%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-53.78 BTC / 30d:+111.28 BTC
Balance:18,948 BTC ($1,959,056,593) Ins:4702 Outs:4668
18,948 BTC ($1,959,056,593)0.09539%2022-07-22 06:56:15 UTC2025-05-14 08:23:06 UTC47022022-07-23 05:13:17 UTC2025-05-14 06:25:42 UTC4668
48bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+26.52 BTC / 30d:-58.93 BTC
Balance:17,635 BTC ($1,823,229,434) Ins:12504 Outs:1748
17,635 BTC ($1,823,229,434)0.08878%2024-10-14 02:46:59 UTC2025-05-14 16:36:07 UTC125042024-10-17 14:20:10 UTC2025-05-09 15:13:44 UTC1748
49bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+3.09 BTC / 30d:+65.7 BTC
Balance:16,503 BTC ($1,706,281,302) Ins:44412 Outs:44387
16,503 BTC ($1,706,281,302)0.08308%2024-06-29 00:46:10 UTC2025-05-14 16:36:07 UTC444122024-08-14 02:12:01 UTC2025-05-14 16:36:07 UTC44387
50bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgj
7d:+16500 BTC / 30d:+16500 BTC
Balance:16,500 BTC ($1,705,928,275) Ins:1 Outs:0
16,500 BTC ($1,705,928,275)0.08306%2025-05-13 22:06:37 UTC2025-05-13 22:06:37 UTC1
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,685,931,100) Ins:28 Outs:0
16,307 BTC ($1,685,931,100)0.08209%2021-10-22 20:49:49 UTC2025-04-28 17:23:09 UTC28
52bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-2000 BTC / 30d:+4 BTC
Balance:16,112 BTC ($1,665,806,047) Ins:247 Outs:241
16,112 BTC ($1,665,806,047)0.08111%2024-03-01 14:00:24 UTC2025-05-07 23:03:42 UTC2472024-04-24 09:42:47 UTC2025-05-07 23:03:42 UTC241
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,627,922,503) Ins:84 Outs:115,746 BTC ($1,627,922,503)0.07927%2018-01-22 17:05:59 UTC2025-04-11 21:35:27 UTC842018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
543JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:-205.67 BTC / 30d:+12556 BTC
Balance:14,846 BTC ($1,534,929,644) Ins:5479 Outs:5476
14,846 BTC ($1,534,929,644)0.07474%2018-11-02 20:14:44 UTC2025-05-14 15:58:59 UTC54792018-11-04 16:08:55 UTC2025-05-09 18:33:44 UTC5476
55bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+181.05 BTC / 30d:-146.75 BTC
Balance:14,806 BTC ($1,530,767,234) Ins:750 Outs:748
14,806 BTC ($1,530,767,234)0.07454%2023-10-31 06:13:50 UTC2025-05-13 07:43:04 UTC7502024-01-26 10:33:19 UTC2025-05-13 03:13:46 UTC748
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,579 BTC ($1,507,359,623) Ins:120 Outs:614,579 BTC ($1,507,359,623)0.07340%2023-01-13 05:39:56 UTC2025-03-26 02:01:18 UTC1202023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
57bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,423,044,048) Ins:8 Outs:513,764 BTC ($1,423,044,048)0.06929%2024-12-30 21:19:38 UTC2025-03-28 08:58:04 UTC82025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
5836ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
wallet: Kraken-wallet
7d:+1752 BTC / 30d:+6910 BTC
Balance:13,545 BTC ($1,400,440,159) Ins:20192 Outs:19565
13,545 BTC ($1,400,440,159)0.06819%2024-09-23 18:11:47 UTC2025-05-14 16:36:07 UTC201922024-09-23 19:40:08 UTC2025-05-14 16:36:24 UTC19565
593FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+127.27 BTC / 30d:+615.14 BTC
Balance:13,350 BTC ($1,380,201,981) Ins:243 Outs:152
13,350 BTC ($1,380,201,981)0.06720%2024-01-05 18:09:57 UTC2025-05-12 19:23:40 UTC2432024-03-01 22:58:54 UTC2025-05-06 21:41:50 UTC152
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,344,373,510) Ins:29 Outs:0
13,003 BTC ($1,344,373,510)0.06546%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
61bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,268,279,034) Ins:9 Outs:0
12,267 BTC ($1,268,279,034)0.06175%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
621PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+636 BTC / 30d:-965 BTC
Balance:11,926 BTC ($1,233,021,551) Ins:103 Outs:38
11,926 BTC ($1,233,021,551)0.06004%2023-12-21 07:02:55 UTC2025-05-13 07:34:52 UTC1032023-12-26 06:16:18 UTC2025-05-06 05:55:03 UTC38
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-360.01 BTC / 30d:+205 BTC
Balance:11,467 BTC ($1,185,594,122) Ins:382 Outs:317
11,467 BTC ($1,185,594,122)0.05773%2021-02-24 13:55:08 UTC2025-05-12 11:20:13 UTC3822021-06-29 12:40:38 UTC2025-05-12 10:08:38 UTC317
64bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+283.1 BTC / 30d:-13520 BTC
Balance:10,923 BTC ($1,129,358,317) Ins:1979240 Outs:1979002
10,923 BTC ($1,129,358,317)0.05499%2021-10-08 07:14:44 UTC2025-05-14 16:42:14 UTC19792402021-10-12 07:03:37 UTC2025-05-14 16:42:14 UTC1979002
651F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,113,558,263) Ins:110 Outs:010,771 BTC ($1,113,558,263)0.05422%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
66bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,101,096,155) Ins:12 Outs:1
10,650 BTC ($1,101,096,155)0.05361%2024-03-01 10:14:40 UTC2025-04-11 21:35:27 UTC122024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
671DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,096,771,013) Ins:1 Outs:010,608 BTC ($1,096,771,013)0.05340%2025-03-25 00:21:32 UTC2025-03-25 00:21:32 UTC1
68bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,085,588,322) Ins:11 Outs:010,500 BTC ($1,085,588,322)0.05286%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
69bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+5324 BTC / 30d:+2380 BTC
Balance:10,298 BTC ($1,064,710,503) Ins:332 Outs:178
10,298 BTC ($1,064,710,503)0.05184%2024-01-10 11:21:01 UTC2025-05-14 08:41:24 UTC3322024-01-18 03:43:32 UTC2025-05-07 07:49:54 UTC178
701Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,056,299,659) Ins:1614 Outs:0
10,217 BTC ($1,056,299,659)0.05143%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
711f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,034,850,800) Ins:90 Outs:010,009 BTC ($1,034,850,800)0.05039%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
72bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,034,073,237) Ins:25 Outs:010,002 BTC ($1,034,073,237)0.05035%2021-08-14 04:37:58 UTC2025-04-11 21:35:27 UTC25
731BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,033,901,179) Ins:57 Outs:010,000 BTC ($1,033,901,179)0.05034%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7414YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,033,896,762) Ins:69 Outs:010,000 BTC ($1,033,896,762)0.05034%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,033,895,676) Ins:52 Outs:010,000 BTC ($1,033,895,676)0.05034%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
761KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,033,894,810) Ins:77 Outs:010,000 BTC ($1,033,894,810)0.05034%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
771P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,033,894,392) Ins:62 Outs:010,000 BTC ($1,033,894,392)0.05034%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
7812tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,033,894,241) Ins:61 Outs:010,000 BTC ($1,033,894,241)0.05034%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
791ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,033,894,169) Ins:53 Outs:010,000 BTC ($1,033,894,169)0.05034%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
801DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,033,894,154) Ins:21 Outs:110,000 BTC ($1,033,894,154)0.05034%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,033,894,135) Ins:51 Outs:010,000 BTC ($1,033,894,135)0.05034%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
821GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,033,893,945) Ins:17 Outs:110,000 BTC ($1,033,893,945)0.05034%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8312HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,033,893,852) Ins:18 Outs:110,000 BTC ($1,033,893,852)0.05034%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8417uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,033,893,845) Ins:18 Outs:110,000 BTC ($1,033,893,845)0.05034%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8518qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,033,893,794) Ins:16 Outs:110,000 BTC ($1,033,893,794)0.05034%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,033,893,675) Ins:18 Outs:110,000 BTC ($1,033,893,675)0.05034%2022-11-02 07:37:26 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,033,893,670) Ins:16 Outs:110,000 BTC ($1,033,893,670)0.05034%2022-11-02 07:37:26 UTC2025-05-01 10:07:25 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,033,893,662) Ins:14 Outs:110,000 BTC ($1,033,893,662)0.05034%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,033,893,661) Ins:15 Outs:110,000 BTC ($1,033,893,661)0.05034%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,033,893,406) Ins:20 Outs:110,000 BTC ($1,033,893,406)0.05034%2022-11-02 06:32:43 UTC2025-04-11 21:35:27 UTC202022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
911DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,033,893,103) Ins:48 Outs:0
10,000 BTC ($1,033,893,103)0.05034%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
921JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,033,893,089) Ins:39 Outs:0
10,000 BTC ($1,033,893,089)0.05034%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
931CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,033,893,084) Ins:41 Outs:0
10,000 BTC ($1,033,893,084)0.05034%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
94bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-2500 BTC / 30d:-2500 BTC
Balance:9,830 BTC ($1,016,317,877) Ins:508 Outs:491
9,830 BTC ($1,016,317,877)0.04949%2022-07-20 22:35:12 UTC2025-05-09 19:55:38 UTC5082022-09-16 17:41:58 UTC2025-05-09 19:55:38 UTC491
95bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,013,214,394) Ins:7 Outs:09,800 BTC ($1,013,214,394)0.04934%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9639DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,008,775,921) Ins:4 Outs:09,757 BTC ($1,008,775,921)0.04912%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
97bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($982,198,755) Ins:9 Outs:09,500 BTC ($982,198,755)0.04783%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
981P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($974,421,723) Ins:38 Outs:09,425 BTC ($974,421,723)0.04745%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
9932retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-wallet
7d:-2951 BTC / 30d:-7459 BTC
Balance:9,414 BTC ($973,309,355) Ins:25260 Outs:24880
9,414 BTC ($973,309,355)0.04739%2023-02-22 23:00:49 UTC2025-05-02 18:09:10 UTC252602023-02-23 01:01:24 UTC2025-05-14 15:41:28 UTC24880
10033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($968,043,310) Ins:25 Outs:1
9,363 BTC ($968,043,310)0.04714%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
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