Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)779170213.14% (100%)46.16 BTC$3,685,9080% (100%)
[0.00001 - 0.0001)1262987321.3% (86.86%)530.13 BTC$42,330,6080% (100%)
[0.0001 - 0.001)1404822423.69% (65.56%)5,260 BTC$420,009,3140.03% (100%)
[0.001 - 0.01)1210566520.42% (41.86%)44,697 BTC$3,569,076,6350.22% (99.97%)
[0.01 - 0.1)825240513.92% (21.45%)277,447 BTC$22,154,127,9161.38% (99.75%)
[0.1 - 1)34923675.89% (7.53%)1,066,959 BTC$85,196,719,9105.31% (98.37%)
[1 - 10)8216931.39% (1.64%)2,042,002 BTC$163,053,887,41210.17% (93.05%)
[10 - 100)1294940.22% (0.25%)4,216,409 BTC$336,680,309,37121% (82.88%)
[100 - 1,000)181560.03% (0.03%)5,241,683 BTC$418,548,466,06926.11% (61.88%)
[1,000 - 10,000)19010% (0%)4,165,095 BTC$332,582,879,10520.74% (35.77%)
[10,000 - 100,000)840% (0%)2,279,037 BTC$181,981,158,19211.35% (15.03%)
[100,000 - 1,000,000)40% (0%)738,518 BTC$58,970,641,1453.68% (3.68%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,771,94523,156,82311,189,6073,763,292 700,124 124,435 15,756

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 ($19,850,521,418) Ins:5552 Outs:451
248,598 BTC ($19,850,521,418)1.24%2018-10-18 12:59:18 UTC2026-09-03 23:35:59 UTC55522018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+4834 BTC / 30d:+33785 BTC
Balance:219,060 BTC ($17,491,939,598) Ins:533 Outs:325
219,060 BTC ($17,491,939,598)1.09%2018-11-13 14:11:02 UTC2026-09-03 07:07:41 UTC5332018-11-13 14:11:02 UTC2026-07-27 11:09:52 UTC325
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($11,246,873,406) Ins:653 Outs:600
140,850 BTC ($11,246,873,406)0.7016%2023-05-08 18:42:20 UTC2026-08-23 23:40:40 UTC6532023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($10,381,306,723) Ins:347 Outs:296
130,010 BTC ($10,381,306,723)0.6476%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 ($7,740,054,112) Ins:200 Outs:193
96,932 BTC ($7,740,054,112)0.4828%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 ($7,557,283,930) Ins:183 Outs:0
94,643 BTC ($7,557,283,930)0.4714%2022-02-01 04:14:24 UTC2026-08-05 21:39:18 UTC183
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,334,233,073) Ins:236 Outs:23291,850 BTC ($7,334,233,073)0.4575%2021-10-11 12:39:15 UTC2026-08-28 23:13:55 UTC2362022-07-15 15:51:57 UTC2026-07-29 09:17:53 UTC232
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,384,589,082) Ins:693 Outs:0
79,957 BTC ($6,384,589,082)0.3983%2011-03-01 10:26:19 UTC2026-09-02 20:43:07 UTC693
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,253,616,521) Ins:98 Outs:078,317 BTC ($6,253,616,521)0.3901%2024-03-23 01:55:58 UTC2026-08-28 23:13:55 UTC98
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+395.42 BTC / 30d:+1022 BTC
Balance:74,342 BTC ($5,936,223,048) Ins:3074 Outs:883
74,342 BTC ($5,936,223,048)0.3703%2022-11-02 06:45:37 UTC2026-09-06 00:30:58 UTC30742022-11-02 10:42:08 UTC2026-09-02 16:46:51 UTC883
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,539,210,262) Ins:188 Outs:0
69,370 BTC ($5,539,210,262)0.3455%2020-11-03 21:31:39 UTC2026-09-03 12:13:22 UTC188
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,445,771,554) Ins:170 Outs:54
68,200 BTC ($5,445,771,554)0.3397%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
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+2000 BTC
Balance:64,658 BTC ($5,162,902,872) Ins:54 Outs:1
64,658 BTC ($5,162,902,872)0.3221%2025-08-20 18:29:49 UTC2026-08-21 20:00:25 UTC542025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($4,463,988,786) Ins:741 Outs:442
55,905 BTC ($4,463,988,786)0.2785%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 ($4,302,324,113) Ins:262 Outs:053,880 BTC ($4,302,324,113)0.2684%2014-05-27 22:49:42 UTC2026-08-12 21:50:33 UTC262
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,138,658,356) Ins:166 Outs:051,830 BTC ($4,138,658,356)0.2582%2018-01-07 14:45:18 UTC2026-08-28 23:13:55 UTC166
17bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+1800 BTC / 30d:+445 BTC
Balance:48,670 BTC ($3,886,300,230) Ins:178 Outs:175
48,670 BTC ($3,886,300,230)0.2424%2025-09-23 11:38:52 UTC2026-09-03 09:29:54 UTC1782025-09-24 08:27:54 UTC2026-08-26 11:39:40 UTC175
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,513,407,684) Ins:122 Outs:044,000 BTC ($3,513,407,684)0.2192%2019-11-24 15:11:20 UTC2026-08-21 17:22:00 UTC122
19bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
7d:-264 BTC / 30d:-1904 BTC
Balance:42,527 BTC ($3,395,745,397) Ins:97 Outs:48
42,527 BTC ($3,395,745,397)0.2118%2026-03-05 02:54:07 UTC2026-09-03 22:51:37 UTC972026-03-05 14:55:56 UTC2026-09-03 14:19:53 UTC48
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-76.3 BTC / 30d:-190.58 BTC
Balance:42,402 BTC ($3,385,789,569) Ins:3498 Outs:3384
42,402 BTC ($3,385,789,569)0.2112%2024-02-02 04:05:46 UTC2026-09-04 06:21:22 UTC34982024-02-07 05:20:03 UTC2026-09-04 05:59:32 UTC3384
21bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
7d:+2000 BTC / 30d:+2000 BTC
Balance:39,484 BTC ($3,152,812,524) Ins:41 Outs:8
39,484 BTC ($3,152,812,524)0.1967%2025-08-19 19:20:57 UTC2026-09-01 12:18:05 UTC412025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
22bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($3,049,820,870) Ins:78 Outs:2738,194 BTC ($3,049,820,870)0.1903%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 ($3,028,477,764) Ins:94 Outs:0
37,927 BTC ($3,028,477,764)0.1889%2021-10-24 15:14:53 UTC2026-08-12 21:50:33 UTC94
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,874,634,394) Ins:100 Outs:0
36,000 BTC ($2,874,634,394)0.1793%2021-07-27 13:54:25 UTC2026-08-28 23:13:55 UTC100
251EoGpcfUVYtLqptk2C8y31brTGfow3PJFM
7d:+2062 BTC / 30d:+32627 BTC
Balance:35,026 BTC ($2,796,794,379) Ins:404 Outs:22
35,026 BTC ($2,796,794,379)0.1745%2025-09-23 06:55:02 UTC2026-09-06 02:50:00 UTC4042025-09-23 09:44:08 UTC2026-08-04 07:23:48 UTC22
26bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
7d:-600.04 BTC / 30d:-635.04 BTC
Balance:33,237 BTC ($2,654,014,433) Ins:36 Outs:24
33,237 BTC ($2,654,014,433)0.1656%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
27bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
30d:+2000 BTC
Balance:32,467 BTC ($2,592,458,727) Ins:33 Outs:7
32,467 BTC ($2,592,458,727)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 ($2,526,726,127) Ins:4824 Outs:1
31,643 BTC ($2,526,726,127)0.1576%2020-05-12 00:57:43 UTC2026-08-20 08:33:00 UTC48242020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,497,337,371) Ins:92 Outs:0
31,275 BTC ($2,497,337,371)0.1558%2021-07-26 14:25:53 UTC2026-08-28 23:13:55 UTC92
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,475,356,559) Ins:265 Outs:4
31,000 BTC ($2,475,356,559)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 ($2,459,380,462) Ins:34 Outs:1530,800 BTC ($2,459,380,462)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 ($2,247,862,573) Ins:225 Outs:028,151 BTC ($2,247,862,573)0.1402%2010-04-05 22:47:07 UTC2026-08-28 13:46:43 UTC225
33bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-600 BTC
Balance:27,603 BTC ($2,204,118,971) Ins:35 Outs:20
27,603 BTC ($2,204,118,971)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 ($2,154,635,569) Ins:127 Outs:9926,984 BTC ($2,154,635,569)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 ($2,149,260,961) Ins:4 Outs:026,916 BTC ($2,149,260,961)0.1341%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,081,081,822) Ins:54 Outs:326,062 BTC ($2,081,081,822)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 ($1,920,533,257) Ins:8 Outs:024,052 BTC ($1,920,533,257)0.1198%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,884,421,091) Ins:98 Outs:423,600 BTC ($1,884,421,091)0.1176%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:-74.68 BTC / 30d:+780.55 BTC
Balance:22,833 BTC ($1,823,207,178) Ins:100081 Outs:97555
22,833 BTC ($1,823,207,178)0.1137%2022-03-04 09:50:52 UTC2026-09-06 04:11:12 UTC1000812022-03-04 10:15:56 UTC2026-09-05 17:16:36 UTC97555
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:21,334 BTC ($1,703,483,273) Ins:23 Outs:1921,334 BTC ($1,703,483,273)0.1063%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:+23.76 BTC / 30d:+46.07 BTC
Balance:20,304 BTC ($1,621,242,704) Ins:9514 Outs:9442
20,304 BTC ($1,621,242,704)0.1011%2022-07-22 06:56:15 UTC2026-09-06 04:15:56 UTC95142022-07-23 05:13:17 UTC2026-09-05 10:16:58 UTC9442
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,597,639,376) Ins:132 Outs:120,008 BTC ($1,597,639,376)0.09966%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 ($1,550,242,677) Ins:165 Outs:019,414 BTC ($1,550,242,677)0.09671%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-4 BTC / 30d:-323 BTC
Balance:18,160 BTC ($1,450,071,340) Ins:80 Outs:79
18,160 BTC ($1,450,071,340)0.09046%2024-12-30 21:19:38 UTC2026-09-01 15:41:00 UTC802025-01-13 22:28:55 UTC2026-09-01 15:41:00 UTC79
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:-20 BTC / 30d:-80 BTC
Balance:17,920 BTC ($1,430,912,264) Ins:84 Outs:26
17,920 BTC ($1,430,912,264)0.08926%2026-03-15 15:22:29 UTC2026-09-05 22:54:32 UTC842026-07-21 01:55:16 UTC2026-09-03 21:50:15 UTC26
46bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwupBalance:16,350 BTC ($1,305,551,353) Ins:1 Outs:016,350 BTC ($1,305,551,353)0.08144%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,302,084,612) Ins:64 Outs:0
16,307 BTC ($1,302,084,612)0.08123%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,286,888,130) Ins:4 Outs:016,116 BTC ($1,286,888,130)0.08028%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
491PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-15 BTC / 30d:+946 BTC
Balance:15,785 BTC ($1,260,399,181) Ins:211 Outs:76
15,785 BTC ($1,260,399,181)0.07863%2023-12-21 07:02:55 UTC2026-09-01 07:27:01 UTC2112023-12-26 06:16:18 UTC2026-09-01 07:27:01 UTC76
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,257,283,270) Ins:126 Outs:115,746 BTC ($1,257,283,270)0.07843%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
30d:+2471 BTC
Balance:15,496 BTC ($1,237,318,785) Ins:5924 Outs:5820
15,496 BTC ($1,237,318,785)0.07719%2018-11-02 20:14:44 UTC2026-08-21 10:32:24 UTC59242018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,197,750,338) Ins:28 Outs:515,000 BTC ($1,197,750,338)0.07472%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:+42.92 BTC / 30d:+360.58 BTC
Balance:14,650 BTC ($1,169,786,983) Ins:122 Outs:9
14,650 BTC ($1,169,786,983)0.07297%2026-03-30 15:24:27 UTC2026-09-04 08:47:53 UTC1222026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
541CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+8.09 BTC
Balance:14,236 BTC ($1,136,716,282) Ins:208 Outs:16
14,236 BTC ($1,136,716,282)0.07091%2023-01-13 05:39:56 UTC2026-08-26 02:13:44 UTC2082023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16
553FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-412.41 BTC / 30d:-1558 BTC
Balance:13,595 BTC ($1,085,542,880) Ins:450 Outs:340
13,595 BTC ($1,085,542,880)0.06772%2024-01-05 18:09:57 UTC2026-09-03 21:50:15 UTC4502024-03-01 22:58:54 UTC2026-09-03 21:50:15 UTC340
563KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,085,074,058) Ins:5 Outs:313,589 BTC ($1,085,074,058)0.06769%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
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,079,115,447) Ins:8 Outs:113,514 BTC ($1,079,115,447)0.06732%2025-08-29 23:44:59 UTC2026-08-09 01:20:03 UTC82025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
58bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-396.91 BTC / 30d:-2731 BTC
Balance:13,322 BTC ($1,063,750,133) Ins:49888 Outs:35632
13,322 BTC ($1,063,750,133)0.06636%2024-10-14 02:46:59 UTC2026-09-06 03:25:52 UTC498882024-10-17 14:20:10 UTC2026-09-02 16:46:51 UTC35632
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,046,666,532) Ins:30 Outs:013,108 BTC ($1,046,666,532)0.06529%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
6039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($1,044,220,987) Ins:474 Outs:34913,077 BTC ($1,044,220,987)0.06514%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 ($1,038,291,586) Ins:63 Outs:0
13,003 BTC ($1,038,291,586)0.06477%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
623GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:-368.16 BTC / 30d:+157.01 BTC
Balance:12,840 BTC ($1,025,253,246) Ins:1309 Outs:1071
12,840 BTC ($1,025,253,246)0.06396%2021-04-07 06:56:10 UTC2026-09-03 14:18:33 UTC13092021-04-08 21:05:14 UTC2026-09-04 09:36:41 UTC1071
63bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:-1900 BTC
Balance:12,500 BTC ($998,125,184) Ins:58 Outs:31
12,500 BTC ($998,125,184)0.06227%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 ($979,522,006) Ins:43 Outs:0
12,267 BTC ($979,522,006)0.06110%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
65bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:11,897 BTC ($949,946,853) Ins:83 Outs:7711,897 BTC ($949,946,853)0.05926%2024-11-28 20:53:03 UTC2026-08-09 01:20:03 UTC832024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
663CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
7d:+17.92 BTC / 30d:+5981 BTC
Balance:11,621 BTC ($927,959,599) Ins:111 Outs:85
11,621 BTC ($927,959,599)0.05789%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
673NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+28.75 BTC / 30d:+414.72 BTC
Balance:11,612 BTC ($927,255,361) Ins:3913 Outs:3716
11,612 BTC ($927,255,361)0.05784%2019-02-01 15:46:33 UTC2026-09-03 17:19:53 UTC39132019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
68bc1qvckrfwcppqkkx83nn0j3k5vlc6pa5a65huykdcnhypf6qtjjweus6z..dp2s
30d:+11500 BTC
Balance:11,500 BTC ($918,275,135) Ins:1 Outs:0
11,500 BTC ($918,275,135)0.05728%2026-08-28 09:53:49 UTC2026-08-28 09:53:49 UTC1
6918F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
7d:-500 BTC / 30d:+10486 BTC
Balance:11,410 BTC ($911,069,897) Ins:600 Outs:369
11,410 BTC ($911,069,897)0.05683%2025-09-23 06:27:35 UTC2026-09-03 23:59:09 UTC6002025-09-23 06:55:02 UTC2026-09-03 23:59:09 UTC369
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($860,027,525) Ins:143 Outs:010,771 BTC ($860,027,525)0.05365%2011-08-08 22:14:47 UTC2026-08-30 15:24:41 UTC143
71bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-13.53 BTC / 30d:-138.11 BTC
Balance:10,502 BTC ($838,584,046) Ins:226 Outs:225
10,502 BTC ($838,584,046)0.05231%2024-12-30 19:31:42 UTC2026-08-31 15:58:40 UTC2262024-12-31 22:17:30 UTC2026-08-31 15:58:40 UTC225
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($838,425,624) Ins:15 Outs:010,500 BTC ($838,425,624)0.05230%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
7312VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:+1.6 BTC / 30d:-164.44 BTC
Balance:10,322 BTC ($824,231,891) Ins:1188 Outs:563
10,322 BTC ($824,231,891)0.05142%2023-02-21 04:47:31 UTC2026-09-05 13:26:54 UTC11882023-03-02 10:43:17 UTC2026-09-05 09:40:36 UTC563
7414FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($822,961,974) Ins:1 Outs:010,306 BTC ($822,961,974)0.05134%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
751Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($815,805,307) Ins:1643 Outs:0
10,217 BTC ($815,805,307)0.05089%2021-08-12 04:31:43 UTC2026-08-19 16:49:38 UTC1643
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($798,639,344) Ins:60 Outs:010,002 BTC ($798,639,344)0.04982%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($798,502,181) Ins:88 Outs:010,000 BTC ($798,502,181)0.04981%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($798,501,002) Ins:49 Outs:110,000 BTC ($798,501,002)0.04981%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
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($798,500,838) Ins:40 Outs:110,000 BTC ($798,500,838)0.04981%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
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($798,500,766) Ins:40 Outs:110,000 BTC ($798,500,766)0.04981%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
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($798,500,761) Ins:40 Outs:110,000 BTC ($798,500,761)0.04981%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
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($798,500,732) Ins:40 Outs:110,000 BTC ($798,500,732)0.04981%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
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($798,500,636) Ins:54 Outs:110,000 BTC ($798,500,636)0.04981%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
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($798,500,628) Ins:43 Outs:110,000 BTC ($798,500,628)0.04981%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
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($798,500,621) Ins:42 Outs:110,000 BTC ($798,500,621)0.04981%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
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($798,500,620) Ins:37 Outs:110,000 BTC ($798,500,620)0.04981%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
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($798,500,426) Ins:52 Outs:110,000 BTC ($798,500,426)0.04981%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
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($798,500,178) Ins:74 Outs:0
10,000 BTC ($798,500,178)0.04981%2020-01-18 06:10:51 UTC2026-08-19 16:53:46 UTC74
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($782,529,522) Ins:12 Outs:09,800 BTC ($782,529,522)0.04882%2024-12-02 16:34:08 UTC2026-08-26 21:26:38 UTC12
90162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-175.58 BTC / 30d:-1297 BTC
Balance:9,628 BTC ($768,794,603) Ins:1362 Outs:878
9,628 BTC ($768,794,603)0.04796%2022-10-19 04:37:20 UTC2026-09-06 04:48:54 UTC13622022-10-24 04:29:26 UTC2026-09-06 04:48:54 UTC878
91bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+648 BTC
Balance:9,621 BTC ($768,236,994) Ins:22 Outs:3
9,621 BTC ($768,236,994)0.04792%2025-04-01 06:00:44 UTC2026-08-24 08:37:39 UTC222025-04-01 07:00:12 UTC2026-06-16 05:27:20 UTC3
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($758,575,410) Ins:17 Outs:09,500 BTC ($758,575,410)0.04732%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
93bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:-73.64 BTC / 30d:-250.55 BTC
Balance:9,480 BTC ($756,996,013) Ins:3542 Outs:3460
9,480 BTC ($756,996,013)0.04722%2023-06-02 09:50:50 UTC2026-09-04 18:16:29 UTC35422023-06-16 05:55:17 UTC2026-09-04 14:43:30 UTC3460
941P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($752,569,222) Ins:75 Outs:09,425 BTC ($752,569,222)0.04695%2017-10-15 22:32:51 UTC2026-08-30 15:24:41 UTC75
951LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($748,621,422) Ins:102 Outs:129,375 BTC ($748,621,422)0.04670%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
9617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($746,065,934) Ins:73 Outs:49,343 BTC ($746,065,934)0.04654%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
971HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($739,412,478) Ins:124 Outs:09,260 BTC ($739,412,478)0.04613%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9833eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($738,779,570) Ins:62 Outs:6
9,252 BTC ($738,779,570)0.04609%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
99bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($727,586,104) Ins:9 Outs:09,112 BTC ($727,586,104)0.04539%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
100bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($726,555,507) Ins:10 Outs:09,099 BTC ($726,555,507)0.04532%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
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