Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)779551513.15% (100%)46.18 BTC$3,658,6250% (100%)
[0.00001 - 0.0001)1263651821.31% (86.85%)530.41 BTC$42,022,4570% (100%)
[0.0001 - 0.001)1404328723.68% (65.54%)5,257 BTC$416,497,1300.03% (100%)
[0.001 - 0.01)1210343920.41% (41.86%)44,692 BTC$3,540,777,3780.22% (99.97%)
[0.01 - 0.1)825233013.92% (21.45%)277,443 BTC$21,980,922,4811.38% (99.75%)
[0.1 - 1)34929205.89% (7.53%)1,067,119 BTC$84,544,479,4725.31% (98.37%)
[1 - 10)8217931.39% (1.64%)2,042,334 BTC$161,807,598,57910.17% (93.05%)
[10 - 100)1295400.22% (0.25%)4,217,164 BTC$334,112,524,45021% (82.88%)
[100 - 1,000)181590.03% (0.03%)5,239,268 BTC$415,090,555,91526.09% (61.88%)
[1,000 - 10,000)19010% (0%)4,156,121 BTC$329,276,223,76620.7% (35.78%)
[10,000 - 100,000)850% (0%)2,289,913 BTC$181,422,488,60511.4% (15.08%)
[100,000 - 1,000,000)40% (0%)738,518 BTC$58,510,399,8253.68% (3.68%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,748,15323,121,12611,165,2813,751,666 697,348 124,127 15,701

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 ($19,695,596,357) Ins:5552 Outs:451		248,598 BTC ($19,695,596,357)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 ($17,355,422,287) Ins:533 Outs:325		219,060 BTC ($17,355,422,287)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 ($11,159,096,238) Ins:653 Outs:600		140,850 BTC ($11,159,096,238)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 ($10,300,284,944) Ins:347 Outs:296		130,010 BTC ($10,300,284,944)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 ($7,679,646,209) Ins:200 Outs:193		96,932 BTC ($7,679,646,209)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 ($7,498,302,473) Ins:183 Outs:0		94,643 BTC ($7,498,302,473)0.4714%2022-02-01 04:14:24 UTC2026-08-05 21:39:18 UTC183
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,276,992,435) Ins:236 Outs:23291,850 BTC ($7,276,992,435)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 ($6,334,760,020) Ins:693 Outs:0		79,957 BTC ($6,334,760,020)0.3983%2011-03-01 10:26:19 UTC2026-09-02 20:43:07 UTC693
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,204,809,646) Ins:98 Outs:078,317 BTC ($6,204,809,646)0.3901%2024-03-23 01:55:58 UTC2026-08-28 23:13:55 UTC98
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+549.67 BTC / 30d:+1077 BTC
Balance:74,496 BTC ($5,902,113,508) Ins:3089 Outs:883		74,496 BTC ($5,902,113,508)0.3711%2022-11-02 06:45:37 UTC2026-09-07 15:31:46 UTC30892022-11-02 10:42:08 UTC2026-09-02 16:46:51 UTC883
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,495,979,031) Ins:188 Outs:0		69,370 BTC ($5,495,979,031)0.3455%2020-11-03 21:31:39 UTC2026-09-03 12:13:22 UTC188
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,403,269,573) Ins:170 Outs:54		68,200 BTC ($5,403,269,573)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 ($5,122,608,563) Ins:54 Outs:1		64,658 BTC ($5,122,608,563)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 ($4,429,149,210) Ins:741 Outs:442		55,905 BTC ($4,429,149,210)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 ($4,268,746,264) Ins:262 Outs:053,880 BTC ($4,268,746,264)0.2684%2014-05-27 22:49:42 UTC2026-08-12 21:50:33 UTC262
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,106,357,850) Ins:166 Outs:051,830 BTC ($4,106,357,850)0.2582%2018-01-07 14:45:18 UTC2026-08-28 23:13:55 UTC166
17bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+800 BTC / 30d:+445 BTC
Balance:48,670 BTC ($3,855,969,274) Ins:178 Outs:175		48,670 BTC ($3,855,969,274)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 ($3,485,986,999) Ins:122 Outs:044,000 BTC ($3,485,986,999)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 ($3,369,243,017) Ins:97 Outs:48		42,527 BTC ($3,369,243,017)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:-70.06 BTC / 30d:-174.59 BTC
Balance:42,399 BTC ($3,359,149,865) Ins:3504 Outs:3385		42,399 BTC ($3,359,149,865)0.2112%2024-02-02 04:05:46 UTC2026-09-07 12:03:57 UTC35042024-02-07 05:20:03 UTC2026-09-07 02:32:05 UTC3385
21bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
7d:+2000 BTC / 30d:+2000 BTC
Balance:39,484 BTC ($3,128,206,134) Ins:41 Outs:8		39,484 BTC ($3,128,206,134)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 ($3,026,018,287) Ins:78 Outs:2738,194 BTC ($3,026,018,287)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 ($3,004,841,755) Ins:94 Outs:0		37,927 BTC ($3,004,841,755)0.1889%2021-10-24 15:14:53 UTC2026-08-12 21:50:33 UTC94
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,852,199,068) Ins:100 Outs:0		36,000 BTC ($2,852,199,068)0.1793%2021-07-27 13:54:25 UTC2026-08-28 23:13:55 UTC100
251EoGpcfUVYtLqptk2C8y31brTGfow3PJFM
7d:+1885 BTC / 30d:+32737 BTC
Balance:35,163 BTC ($2,785,842,209) Ins:426 Outs:22		35,163 BTC ($2,785,842,209)0.1751%2025-09-23 06:55:02 UTC2026-09-07 15:26:47 UTC4262025-09-23 09:44:08 UTC2026-08-04 07:23:48 UTC22
26bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
7d:-500.04 BTC / 30d:-796.04 BTC
Balance:33,237 BTC ($2,633,300,955) Ins:36 Outs:24		33,237 BTC ($2,633,300,955)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 ($2,572,225,666) Ins:33 Outs:7		32,467 BTC ($2,572,225,666)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 ($2,507,006,088) Ins:4825 Outs:1		31,643 BTC ($2,507,006,088)0.1576%2020-05-12 00:57:43 UTC2026-09-06 14:56:00 UTC48252020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,477,846,692) Ins:92 Outs:0		31,275 BTC ($2,477,846,692)0.1558%2021-07-26 14:25:53 UTC2026-08-28 23:13:55 UTC92
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,456,037,431) Ins:265 Outs:4		31,000 BTC ($2,456,037,431)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 ($2,440,186,021) Ins:34 Outs:1530,800 BTC ($2,440,186,021)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 ($2,230,318,941) Ins:225 Outs:028,151 BTC ($2,230,318,941)0.1402%2010-04-05 22:47:07 UTC2026-08-28 13:46:43 UTC225
33bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-600 BTC
Balance:27,603 BTC ($2,186,916,739) Ins:35 Outs:20		27,603 BTC ($2,186,916,739)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 ($2,137,819,535) Ins:127 Outs:9926,984 BTC ($2,137,819,535)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 ($2,132,486,873) Ins:4 Outs:026,916 BTC ($2,132,486,873)0.1341%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,064,839,844) Ins:54 Outs:326,062 BTC ($2,064,839,844)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 ($1,905,544,294) Ins:8 Outs:024,052 BTC ($1,905,544,294)0.1198%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,869,713,968) Ins:98 Outs:423,600 BTC ($1,869,713,968)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:+501.78 BTC / 30d:+1752 BTC
Balance:22,935 BTC ($1,817,042,990) Ins:100170 Outs:97559		22,935 BTC ($1,817,042,990)0.1142%2022-03-04 09:50:52 UTC2026-09-07 15:37:46 UTC1001702022-03-04 10:15:56 UTC2026-09-07 10:06:19 UTC97559
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:21,334 BTC ($1,690,188,295) Ins:23 Outs:1921,334 BTC ($1,690,188,295)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:+41.66 BTC / 30d:+70.8 BTC
Balance:20,323 BTC ($1,610,106,763) Ins:9529 Outs:9461		20,323 BTC ($1,610,106,763)0.1012%2022-07-22 06:56:15 UTC2026-09-07 16:54:38 UTC95292022-07-23 05:13:17 UTC2026-09-07 10:20:27 UTC9461
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,585,170,466) Ins:132 Outs:120,008 BTC ($1,585,170,466)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 ($1,538,143,678) Ins:165 Outs:019,414 BTC ($1,538,143,678)0.09670%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-4 BTC / 30d:-323 BTC
Balance:18,160 BTC ($1,438,754,136) Ins:80 Outs:79		18,160 BTC ($1,438,754,136)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:-100 BTC
Balance:17,920 BTC ($1,419,744,589) Ins:84 Outs:26		17,920 BTC ($1,419,744,589)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 ($1,295,362,068) Ins:1 Outs:016,350 BTC ($1,295,362,068)0.08144%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,291,922,383) Ins:64 Outs:0		16,307 BTC ($1,291,922,383)0.08122%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,276,844,503) Ins:4 Outs:016,116 BTC ($1,276,844,503)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 ($1,250,562,290) Ins:211 Outs:76		15,785 BTC ($1,250,562,290)0.07862%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 ($1,247,470,697) Ins:126 Outs:115,746 BTC ($1,247,470,697)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:+1660 BTC
Balance:15,496 BTC ($1,227,662,027) Ins:5924 Outs:5820		15,496 BTC ($1,227,662,027)0.07718%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 ($1,188,402,395) Ins:28 Outs:515,000 BTC ($1,188,402,395)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:+36.18 BTC / 30d:+360.58 BTC
Balance:14,650 BTC ($1,160,657,282) Ins:122 Outs:9		14,650 BTC ($1,160,657,282)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 ($1,127,844,684) Ins:208 Outs:16		14,236 BTC ($1,127,844,684)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:-1049 BTC
Balance:13,595 BTC ($1,077,070,669) Ins:450 Outs:340		13,595 BTC ($1,077,070,669)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 ($1,076,605,506) Ins:5 Outs:313,589 BTC ($1,076,605,506)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 ($1,070,693,399) Ins:8 Outs:113,514 BTC ($1,070,693,399)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:-395 BTC / 30d:-2750 BTC
Balance:13,332 BTC ($1,056,258,154) Ins:49956 Outs:35632		13,332 BTC ($1,056,258,154)0.06641%2024-10-14 02:46:59 UTC2026-09-07 15:37:46 UTC499562024-10-17 14:20:10 UTC2026-09-02 16:46:51 UTC35632
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,038,497,735) Ins:30 Outs:013,108 BTC ($1,038,497,735)0.06529%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
6039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($1,036,071,277) Ins:474 Outs:34913,077 BTC ($1,036,071,277)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 ($1,030,188,152) Ins:63 Outs:0		13,003 BTC ($1,030,188,152)0.06477%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
623GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:-323.88 BTC / 30d:+157.82 BTC
Balance:12,867 BTC ($1,019,400,644) Ins:1310 Outs:1071		12,867 BTC ($1,019,400,644)0.06409%2021-04-07 06:56:10 UTC2026-09-07 15:13:56 UTC13102021-04-08 21:05:14 UTC2026-09-04 09:36:41 UTC1071
63bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:-1900 BTC
Balance:12,500 BTC ($990,335,233) Ins:58 Outs:31		12,500 BTC ($990,335,233)0.06226%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 ($971,877,245) Ins:43 Outs:0		12,267 BTC ($971,877,245)0.06110%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
65bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:11,897 BTC ($942,532,913) Ins:83 Outs:7711,897 BTC ($942,532,913)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
663NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+41.1 BTC / 30d:+427.07 BTC
Balance:11,625 BTC ($920,997,312) Ins:3914 Outs:3716		11,625 BTC ($920,997,312)0.05790%2019-02-01 15:46:33 UTC2026-09-06 21:31:43 UTC39142019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
673CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
7d:+17.92 BTC / 30d:+163.23 BTC
Balance:11,621 BTC ($920,717,261) Ins:111 Outs:85		11,621 BTC ($920,717,261)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
68bc1qvckrfwcppqkkx83nn0j3k5vlc6pa5a65huykdcnhypf6qtjjweus6z..dp2s
30d:+11500 BTC
Balance:11,500 BTC ($911,108,380) Ins:1 Outs:0		11,500 BTC ($911,108,380)0.05728%2026-08-28 09:53:49 UTC2026-08-28 09:53:49 UTC1
6918F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
7d:-600 BTC / 30d:+10686 BTC
Balance:11,310 BTC ($896,036,692) Ins:601 Outs:370		11,310 BTC ($896,036,692)0.05633%2025-09-23 06:27:35 UTC2026-09-07 00:35:16 UTC6012025-09-23 06:55:02 UTC2026-09-07 00:35:16 UTC370
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($853,315,368) Ins:143 Outs:010,771 BTC ($853,315,368)0.05365%2011-08-08 22:14:47 UTC2026-08-30 15:24:41 UTC143
71bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
30d:-133.64 BTC
Balance:10,502 BTC ($832,039,246) Ins:226 Outs:225		10,502 BTC ($832,039,246)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 ($831,882,061) Ins:15 Outs:010,500 BTC ($831,882,061)0.05230%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
7312VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:+28.67 BTC / 30d:-51.3 BTC
Balance:10,385 BTC ($822,732,173) Ins:1192 Outs:565		10,385 BTC ($822,732,173)0.05173%2023-02-21 04:47:31 UTC2026-09-07 13:24:06 UTC11922023-03-02 10:43:17 UTC2026-09-07 07:15:51 UTC565
74bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-2721 BTC / 30d:+1224 BTC
Balance:10,327 BTC ($818,186,644) Ins:2538299 Outs:2537547		10,327 BTC ($818,186,644)0.05144%2021-10-08 07:14:44 UTC2026-09-07 17:00:41 UTC25382992021-10-12 07:03:37 UTC2026-09-07 17:00:41 UTC2537547
7514FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($816,539,099) Ins:1 Outs:010,306 BTC ($816,539,099)0.05134%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($809,438,286) Ins:1643 Outs:0		10,217 BTC ($809,438,286)0.05089%2021-08-12 04:31:43 UTC2026-08-19 16:49:38 UTC1643
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($792,406,296) Ins:60 Outs:010,002 BTC ($792,406,296)0.04982%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($792,270,204) Ins:88 Outs:010,000 BTC ($792,270,204)0.04981%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($792,269,034) Ins:49 Outs:110,000 BTC ($792,269,034)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
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($792,268,871) Ins:40 Outs:110,000 BTC ($792,268,871)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
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($792,268,800) Ins:40 Outs:110,000 BTC ($792,268,800)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
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($792,268,794) Ins:40 Outs:110,000 BTC ($792,268,794)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
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($792,268,766) Ins:40 Outs:110,000 BTC ($792,268,766)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
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($792,268,670) Ins:54 Outs:110,000 BTC ($792,268,670)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
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($792,268,663) Ins:43 Outs:110,000 BTC ($792,268,663)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
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($792,268,655) Ins:42 Outs:110,000 BTC ($792,268,655)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
871MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($792,268,655) Ins:37 Outs:110,000 BTC ($792,268,655)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
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($792,268,462) Ins:52 Outs:110,000 BTC ($792,268,462)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
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($792,268,216) Ins:74 Outs:0		10,000 BTC ($792,268,216)0.04981%2020-01-18 06:10:51 UTC2026-08-19 16:53:46 UTC74
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($776,422,205) Ins:12 Outs:09,800 BTC ($776,422,205)0.04881%2024-12-02 16:34:08 UTC2026-08-26 21:26:38 UTC12
91bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+648 BTC
Balance:9,621 BTC ($762,241,224) Ins:22 Outs:3		9,621 BTC ($762,241,224)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
92162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-261.4 BTC / 30d:-1114 BTC
Balance:9,616 BTC ($761,843,759) Ins:1363 Outs:879		9,616 BTC ($761,843,759)0.04790%2022-10-19 04:37:20 UTC2026-09-07 07:04:14 UTC13632022-10-24 04:29:26 UTC2026-09-07 07:04:14 UTC879
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($752,655,045) Ins:17 Outs:09,500 BTC ($752,655,045)0.04732%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
94bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:-160.78 BTC / 30d:-255.05 BTC
Balance:9,489 BTC ($751,789,399) Ins:3546 Outs:3464		9,489 BTC ($751,789,399)0.04727%2023-06-02 09:50:50 UTC2026-09-07 16:09:25 UTC35462023-06-16 05:55:17 UTC2026-09-07 16:09:25 UTC3464
951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($746,695,732) Ins:75 Outs:09,425 BTC ($746,695,732)0.04695%2017-10-15 22:32:51 UTC2026-08-30 15:24:41 UTC75
961LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($742,778,743) Ins:102 Outs:129,375 BTC ($742,778,743)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
9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($740,243,200) Ins:73 Outs:49,343 BTC ($740,243,200)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
981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($733,641,671) Ins:124 Outs:09,260 BTC ($733,641,671)0.04612%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($733,013,703) Ins:62 Outs:6		9,252 BTC ($733,013,703)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 ($721,907,598) Ins:9 Outs:09,112 BTC ($721,907,598)0.04539%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
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