Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)50290889.33% (100%)27.95 BTC$1,908,9490% (100%)
[0.00001 - 0.0001)1073282219.91% (90.67%)454.87 BTC$31,062,8230% (100%)
[0.0001 - 0.001)1362708225.27% (70.77%)5,210 BTC$355,768,7850.03% (100%)
[0.001 - 0.01)1195146622.17% (45.49%)43,472 BTC$2,968,677,9490.22% (99.97%)
[0.01 - 0.1)802153514.88% (23.33%)272,958 BTC$18,640,018,0861.39% (99.75%)
[0.1 - 1)35435546.57% (8.45%)1,093,839 BTC$74,697,058,5035.55% (98.37%)
[1 - 10)8583511.59% (1.88%)2,129,049 BTC$145,390,438,73010.81% (92.81%)
[10 - 100)1369830.25% (0.28%)4,350,999 BTC$297,125,038,54222.08% (82.01%)
[100 - 1,000)137720.03% (0.03%)3,875,716 BTC$264,668,453,38119.67% (59.92%)
[1,000 - 10,000)19660% (0%)4,813,874 BTC$328,734,262,79924.43% (40.25%)
[10,000 - 100,000)1050% (0%)2,551,601 BTC$174,246,095,63412.95% (15.82%)
[100,000 - 1,000,000)30% (0%)564,902 BTC$38,576,573,3152.87% (2.87%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,992,95722,105,12910,575,3623,575,724 659,155 115,918 10,917

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 ($16,976,453,441) Ins:866 Outs:451
248,597 BTC ($16,976,453,441)1.26%2018-10-18 12:59:18 UTC2024-05-22 15:43:50 UTC8662018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($12,292,693,527) Ins:179 Outs:167
180,010 BTC ($12,292,693,527)0.9136%2019-08-16 10:00:29 UTC2024-05-22 16:09:29 UTC1792020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2Balance:136,295 BTC ($9,307,426,347) Ins:250 Outs:127136,295 BTC ($9,307,426,347)0.6917%2023-05-08 18:42:20 UTC2024-05-24 09:05:09 UTC2502023-05-09 23:16:11 UTC2024-02-15 14:59:04 UTC127
4bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,463,089,172) Ins:83 Outs:094,643 BTC ($6,463,089,172)0.4803%2022-02-01 04:14:24 UTC2024-05-12 13:36:33 UTC83
53M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+9786 BTC
Balance:82,833 BTC ($5,656,607,585) Ins:305 Outs:236
82,833 BTC ($5,656,607,585)0.4204%2018-11-13 14:11:02 UTC2024-05-25 04:09:28 UTC3052018-11-13 14:11:02 UTC2024-04-06 02:22:19 UTC236
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,460,195,286) Ins:542 Outs:079,957 BTC ($5,460,195,286)0.4058%2011-03-01 10:26:19 UTC2024-05-25 01:32:24 UTC542
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,348,185,646) Ins:6 Outs:078,317 BTC ($5,348,185,646)0.3975%2024-03-23 01:55:58 UTC2024-05-14 05:10:46 UTC6
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4Balance:75,354 BTC ($5,145,848,937) Ins:56 Outs:5075,354 BTC ($5,145,848,937)0.3824%2022-09-30 11:50:39 UTC2024-05-12 00:07:46 UTC562022-09-30 13:24:19 UTC2024-04-24 09:42:47 UTC50
93E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($5,133,782,572) Ins:7 Outs:075,177 BTC ($5,133,782,572)0.3815%2024-03-06 10:01:01 UTC2024-05-14 05:10:46 UTC7
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,737,214,548) Ins:76 Outs:069,370 BTC ($4,737,214,548)0.3521%2020-11-03 21:31:39 UTC2024-05-16 01:01:27 UTC76
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,657,304,635) Ins:82 Outs:54
68,200 BTC ($4,657,304,635)0.3461%2019-06-17 11:52:41 UTC2024-05-12 00:07:46 UTC822022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
30d:+5922 BTC
Balance:66,975 BTC ($4,573,655,187) Ins:1110 Outs:333
66,975 BTC ($4,573,655,187)0.3399%2022-11-02 06:45:37 UTC2024-05-19 12:07:27 UTC11102022-11-02 10:42:08 UTC2024-04-22 16:43:25 UTC333
13bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($4,049,539,325) Ins:76 Outs:7159,300 BTC ($4,049,539,325)0.3010%2021-10-11 12:39:15 UTC2024-05-12 00:07:46 UTC762022-07-15 15:51:57 UTC2024-04-24 10:17:15 UTC71
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,679,411,345) Ins:177 Outs:053,880 BTC ($3,679,411,345)0.2734%2014-05-27 22:49:42 UTC2024-05-12 00:07:46 UTC177
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,539,442,018) Ins:126 Outs:051,830 BTC ($3,539,442,018)0.2630%2018-01-07 14:45:18 UTC2024-05-12 00:07:46 UTC126
1616eAGJEjqsUqngMfcysQECvp7TMU37P9gX
7d:+47229 BTC / 30d:+47229 BTC
Balance:47,229 BTC ($3,225,199,180) Ins:4 Outs:0
47,229 BTC ($3,225,199,180)0.2397%2024-05-28 08:38:25 UTC2024-05-28 13:43:33 UTC4
171HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68
7d:+47229 BTC / 30d:+47229 BTC
Balance:47,229 BTC ($3,225,199,180) Ins:4 Outs:0
47,229 BTC ($3,225,199,180)0.2397%2024-05-28 08:28:13 UTC2024-05-28 13:43:33 UTC4
181AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx
7d:+47229 BTC / 30d:+47229 BTC
Balance:47,229 BTC ($3,225,199,129) Ins:3 Outs:0
47,229 BTC ($3,225,199,129)0.2397%2024-05-28 08:38:25 UTC2024-05-28 13:43:33 UTC3
193MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-1500 BTC / 30d:-1998 BTC
Balance:46,260 BTC ($3,159,037,753) Ins:415 Outs:191
46,260 BTC ($3,159,037,753)0.2348%2022-12-16 01:48:57 UTC2024-05-24 19:35:35 UTC4152022-12-21 00:31:18 UTC2024-05-24 19:35:35 UTC191
20bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:-3535 BTC
Balance:44,671 BTC ($3,050,541,756) Ins:71 Outs:13
44,671 BTC ($3,050,541,756)0.2267%2023-08-16 00:56:29 UTC2024-05-24 10:57:07 UTC712023-08-21 14:59:18 UTC2024-05-21 02:06:10 UTC13
211LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,004,718,363) Ins:55 Outs:044,000 BTC ($3,004,718,363)0.2233%2019-11-24 15:11:20 UTC2024-05-12 00:07:46 UTC55
22bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:-182.39 BTC / 30d:-120.68 BTC
Balance:40,218 BTC ($2,746,441,635) Ins:431 Outs:417
40,218 BTC ($2,746,441,635)0.2041%2024-02-02 04:05:46 UTC2024-05-28 12:41:06 UTC4312024-02-07 05:20:03 UTC2024-05-28 09:26:34 UTC417
233LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,589,992,319) Ins:18 Outs:0
37,927 BTC ($2,589,992,319)0.1925%2021-10-24 15:14:53 UTC2024-05-12 00:07:46 UTC18
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,458,429,973) Ins:40 Outs:036,000 BTC ($2,458,429,973)0.1827%2021-07-27 13:54:25 UTC2024-05-19 00:15:25 UTC40
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,207,166,284) Ins:45 Outs:1032,321 BTC ($2,207,166,284)0.1640%2020-12-13 13:01:48 UTC2024-05-12 00:07:46 UTC452022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,160,893,513) Ins:4740 Outs:131,643 BTC ($2,160,893,513)0.1606%2020-05-12 00:57:43 UTC2024-05-21 11:41:30 UTC47402020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
27bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925Balance:31,349 BTC ($2,140,757,297) Ins:1216 Outs:10
31,349 BTC ($2,140,757,297)0.1591%2021-03-11 14:37:20 UTC2024-05-12 00:07:46 UTC12162021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,135,759,998) Ins:18 Outs:0
31,275 BTC ($2,135,759,998)0.1587%2021-07-26 14:25:53 UTC2024-05-12 00:07:46 UTC18
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,116,961,548) Ins:171 Outs:4
31,000 BTC ($2,116,961,548)0.1573%2010-05-13 08:22:38 UTC2024-05-22 23:37:56 UTC1712010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzdeBalance:29,800 BTC ($2,035,009,112) Ins:1 Outs:029,800 BTC ($2,035,009,112)0.1512%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,922,405,409) Ins:155 Outs:028,151 BTC ($1,922,405,409)0.1429%2010-04-05 22:47:07 UTC2024-05-12 00:07:46 UTC155
3239eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,785,030,283) Ins:4 Outs:126,139 BTC ($1,785,030,283)0.1327%2023-12-07 12:47:21 UTC2024-05-16 01:19:19 UTC42024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
331Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
7d:+131 BTC / 30d:-4723 BTC
Balance:24,619 BTC ($1,681,196,752) Ins:57 Outs:33
24,619 BTC ($1,681,196,752)0.1249%2023-06-19 09:30:18 UTC2024-05-28 06:41:40 UTC572023-06-19 09:54:17 UTC2024-05-17 01:37:19 UTC33
3417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,672,761,011) Ins:22 Outs:024,495 BTC ($1,672,761,011)0.1243%2020-12-13 12:50:54 UTC2024-05-12 00:07:46 UTC22
3538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,643,507,503) Ins:309 Outs:224
24,067 BTC ($1,643,507,503)0.1221%2016-03-14 22:20:01 UTC2024-05-12 00:07:46 UTC3092016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
361LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGbBalance:24,036 BTC ($1,641,394,569) Ins:32 Outs:224,036 BTC ($1,641,394,569)0.1220%2024-02-28 18:39:20 UTC2024-05-23 20:53:05 UTC322024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
37bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+3745 BTC / 30d:+472 BTC
Balance:24,027 BTC ($1,640,776,571) Ins:55 Outs:44
24,027 BTC ($1,640,776,571)0.1219%2024-03-01 14:00:24 UTC2024-05-27 14:13:10 UTC552024-04-24 09:42:47 UTC2024-05-21 06:04:22 UTC44
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,636,817,227) Ins:27 Outs:023,969 BTC ($1,636,817,227)0.1216%2020-12-13 11:33:04 UTC2024-05-12 00:07:46 UTC27
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:+321.58 BTC / 30d:-0.9315 BTC
Balance:23,961 BTC ($1,636,244,358) Ins:18316 Outs:13546
23,961 BTC ($1,636,244,358)0.1216%2022-03-04 09:50:52 UTC2024-05-28 15:55:58 UTC183162022-03-04 10:15:56 UTC2024-05-28 07:43:41 UTC13546
40bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvwBalance:23,323 BTC ($1,592,684,878) Ins:9 Outs:023,323 BTC ($1,592,684,878)0.1184%2024-03-07 15:15:33 UTC2024-05-16 03:23:41 UTC9
4115cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
30d:+255 BTC
Balance:23,095 BTC ($1,577,133,033) Ins:41 Outs:2
23,095 BTC ($1,577,133,033)0.1172%2022-06-16 19:42:33 UTC2024-05-16 16:45:33 UTC412022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
423JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+9822 BTC / 30d:+18597 BTC
Balance:21,906 BTC ($1,495,929,496) Ins:5036 Outs:4880
21,906 BTC ($1,495,929,496)0.1112%2018-11-02 20:14:44 UTC2024-05-28 12:41:06 UTC50362018-11-04 16:08:55 UTC2024-04-17 19:14:47 UTC4880
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,366,324,847) Ins:78 Outs:120,008 BTC ($1,366,324,847)0.1015%2017-03-28 13:59:19 UTC2024-05-12 00:07:46 UTC782017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
30d:+999.01 BTC
Balance:19,829 BTC ($1,354,072,001) Ins:11 Outs:1
19,829 BTC ($1,354,072,001)0.1006%2023-01-13 17:52:31 UTC2024-05-20 20:16:05 UTC112024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,325,790,542) Ins:113 Outs:019,414 BTC ($1,325,790,542)0.09853%2010-07-24 12:16:11 UTC2024-05-12 00:07:46 UTC113
46bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-99.16 BTC / 30d:-550.95 BTC
Balance:19,272 BTC ($1,316,097,505) Ins:413 Outs:344
19,272 BTC ($1,316,097,505)0.09781%2023-10-31 06:13:50 UTC2024-05-27 13:00:59 UTC4132024-01-26 10:33:19 UTC2024-05-22 10:51:01 UTC344
473EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,311,749,927) Ins:68 Outs:4519,209 BTC ($1,311,749,927)0.09749%2019-02-01 15:46:33 UTC2024-05-12 00:07:46 UTC682020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
4839gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,283,983,980) Ins:260 Outs:23318,802 BTC ($1,283,983,980)0.09542%2021-02-24 13:55:08 UTC2024-05-22 07:00:12 UTC2602021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233
49bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
7d:+22.84 BTC / 30d:+46.07 BTC
Balance:18,644 BTC ($1,273,162,243) Ins:951 Outs:70
18,644 BTC ($1,273,162,243)0.09462%2022-07-24 21:01:08 UTC2024-05-28 06:08:04 UTC9512023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70
50bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:-174.89 BTC / 30d:+830.16 BTC
Balance:18,596 BTC ($1,269,916,511) Ins:23223 Outs:11069
18,596 BTC ($1,269,916,511)0.09438%2023-02-19 03:12:07 UTC2024-05-28 16:03:28 UTC232232023-02-21 04:47:31 UTC2024-05-24 08:26:43 UTC11069
51bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,263,348,197) Ins:13 Outs:018,500 BTC ($1,263,348,197)0.09389%2022-07-22 18:18:25 UTC2024-05-12 00:07:46 UTC13
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,113,562,086) Ins:10 Outs:0
16,307 BTC ($1,113,562,086)0.08276%2021-10-22 20:49:49 UTC2024-04-27 04:56:21 UTC10
53bc1qde8lazqwl8p4hmtzpap64nzcpx0gtcaman8fxt
7d:+16150 BTC / 30d:+16150 BTC
Balance:16,150 BTC ($1,102,838,500) Ins:6 Outs:0
16,150 BTC ($1,102,838,500)0.08196%2024-05-26 15:29:16 UTC2024-05-28 14:22:32 UTC6
54bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:+35.54 BTC / 30d:+17.84 BTC
Balance:15,994 BTC ($1,092,239,582) Ins:2942 Outs:2922
15,994 BTC ($1,092,239,582)0.08117%2022-07-22 06:56:15 UTC2024-05-28 08:19:45 UTC29422022-07-23 05:13:17 UTC2024-05-28 08:19:45 UTC2922
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,075,247,253) Ins:75 Outs:115,746 BTC ($1,075,247,253)0.07991%2018-01-22 17:05:59 UTC2024-04-27 04:56:21 UTC752018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
56bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925Balance:14,260 BTC ($973,771,109) Ins:489 Outs:28
14,260 BTC ($973,771,109)0.07237%2023-01-16 18:06:07 UTC2024-05-23 16:32:53 UTC4892023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28
57bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-80 BTC / 30d:-286 BTC
Balance:14,004 BTC ($956,335,282) Ins:190 Outs:189
14,004 BTC ($956,335,282)0.07107%2023-04-11 20:40:19 UTC2024-05-27 17:13:59 UTC1902023-04-14 01:34:54 UTC2024-05-27 17:13:59 UTC189
581BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($956,044,949) Ins:60 Outs:014,000 BTC ($956,044,949)0.07105%2018-01-17 04:20:58 UTC2024-04-27 04:56:21 UTC60
59bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvlBalance:13,944 BTC ($952,216,347) Ins:3 Outs:013,944 BTC ($952,216,347)0.07077%2024-04-03 17:08:20 UTC2024-05-16 11:09:04 UTC3
60bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1760 BTC / 30d:-5625 BTC
Balance:13,907 BTC ($949,701,733) Ins:1582956 Outs:1582796
13,907 BTC ($949,701,733)0.07058%2021-10-08 07:14:44 UTC2024-05-28 16:10:37 UTC15829562021-10-12 07:03:37 UTC2024-05-28 16:10:37 UTC1582796
61bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
7d:+1306 BTC / 30d:+2953 BTC
Balance:13,816 BTC ($943,482,558) Ins:57 Outs:17
13,816 BTC ($943,482,558)0.07012%2024-01-10 11:21:01 UTC2024-05-27 14:30:51 UTC572024-01-18 03:43:32 UTC2024-05-17 09:30:22 UTC17
62bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121
30d:+1247 BTC
Balance:13,507 BTC ($922,345,419) Ins:6092 Outs:6070
13,507 BTC ($922,345,419)0.06855%2020-08-20 17:27:46 UTC2024-05-24 18:29:02 UTC60922020-08-20 20:22:23 UTC2024-05-24 18:29:02 UTC6070
633FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:-328.65 BTC / 30d:-795.79 BTC
Balance:13,145 BTC ($897,650,642) Ins:964 Outs:922
13,145 BTC ($897,650,642)0.06671%2021-02-17 18:32:22 UTC2024-05-23 23:50:47 UTC9642021-04-20 21:27:40 UTC2024-05-23 22:40:10 UTC922
64bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($887,962,346) Ins:19 Outs:013,003 BTC ($887,962,346)0.06599%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
651932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
30d:-3000 BTC
Balance:12,900 BTC ($880,912,011) Ins:41 Outs:3
12,900 BTC ($880,912,011)0.06547%2020-03-17 13:28:00 UTC2024-05-12 00:07:46 UTC412024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3
661CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($878,056,991) Ins:18 Outs:012,858 BTC ($878,056,991)0.06525%2023-12-12 14:25:05 UTC2024-04-27 04:56:21 UTC18
673BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($874,318,740) Ins:131 Outs:126
12,803 BTC ($874,318,740)0.06498%2017-07-18 03:32:04 UTC2024-04-27 04:56:21 UTC1312017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126
68bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
30d:+39.94 BTC
Balance:12,697 BTC ($867,086,284) Ins:96 Outs:15
12,697 BTC ($867,086,284)0.06444%2023-11-26 22:18:31 UTC2024-05-25 03:43:46 UTC962023-11-30 08:35:25 UTC2024-05-21 16:06:58 UTC15
693A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ
30d:+100 BTC
Balance:12,423 BTC ($848,320,364) Ins:50 Outs:0
12,423 BTC ($848,320,364)0.06304%2020-12-16 15:22:05 UTC2024-04-29 09:36:17 UTC50
70bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d
wallet: okx-hot
7d:+5847 BTC / 30d:+8828 BTC
Balance:12,279 BTC ($838,510,986) Ins:142811 Outs:131730
12,279 BTC ($838,510,986)0.06232%2022-09-15 09:13:44 UTC2024-05-28 16:10:37 UTC1428112022-11-11 07:57:38 UTC2024-05-28 16:10:37 UTC131730
71bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($837,701,761) Ins:2 Outs:012,267 BTC ($837,701,761)0.06226%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
721KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
30d:-1015 BTC
Balance:11,877 BTC ($811,082,083) Ins:61 Outs:33
11,877 BTC ($811,082,083)0.06028%2019-11-01 19:09:34 UTC2024-05-16 06:51:11 UTC612019-11-01 23:34:32 UTC2024-05-16 06:51:11 UTC33
731PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
7d:-131 BTC / 30d:-277 BTC
Balance:11,342 BTC ($774,533,472) Ins:30 Outs:14
11,342 BTC ($774,533,472)0.05756%2023-12-21 07:02:55 UTC2024-05-28 06:41:40 UTC302023-12-26 06:16:18 UTC2024-05-28 06:41:40 UTC14
74bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($759,049,576) Ins:7 Outs:011,115 BTC ($759,049,576)0.05641%2024-01-16 13:19:19 UTC2024-04-27 04:56:21 UTC7
751F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($735,508,270) Ins:104 Outs:010,771 BTC ($735,508,270)0.05466%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
76bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($727,277,013) Ins:3 Outs:110,650 BTC ($727,277,013)0.05405%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
77bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($717,033,972) Ins:21 Outs:010,500 BTC ($717,033,972)0.05329%2020-12-28 19:43:53 UTC2024-04-27 04:56:21 UTC21
78bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($716,098,223) Ins:12 Outs:010,486 BTC ($716,098,223)0.05322%2024-01-16 13:19:19 UTC2024-05-16 12:25:03 UTC12
79bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669Balance:10,319 BTC ($704,672,823) Ins:1 Outs:010,319 BTC ($704,672,823)0.05237%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1
801Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($697,688,796) Ins:1581 Outs:010,217 BTC ($697,688,796)0.05185%2021-08-12 04:31:43 UTC2024-05-25 10:47:58 UTC1581
813EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
wallet: Kraken-wallet
7d:-421.68 BTC / 30d:+189.03 BTC
Balance:10,176 BTC ($694,890,149) Ins:31388 Outs:28938
10,176 BTC ($694,890,149)0.05164%2023-10-18 18:14:11 UTC2024-05-27 10:22:07 UTC313882023-10-18 19:13:01 UTC2024-05-28 15:49:54 UTC28938
82bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925Balance:10,041 BTC ($685,692,625) Ins:598 Outs:20
10,041 BTC ($685,692,625)0.05096%2021-12-31 12:48:41 UTC2024-04-27 04:56:21 UTC5982024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
83bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925Balance:10,033 BTC ($685,144,054) Ins:590 Outs:19
10,033 BTC ($685,144,054)0.05092%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
841f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($683,521,771) Ins:82 Outs:010,009 BTC ($683,521,771)0.05080%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
85bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925Balance:10,003 BTC ($683,099,171) Ins:574 Outs:20
10,003 BTC ($683,099,171)0.05077%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
86bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($683,008,067) Ins:9 Outs:010,002 BTC ($683,008,067)0.05076%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9
871BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($682,894,538) Ins:49 Outs:010,000 BTC ($682,894,538)0.05075%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC49
8814YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($682,891,623) Ins:62 Outs:010,000 BTC ($682,891,623)0.05075%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
891Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($682,890,913) Ins:46 Outs:010,000 BTC ($682,890,913)0.05075%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
901KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($682,890,341) Ins:71 Outs:010,000 BTC ($682,890,341)0.05075%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
911P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($682,890,065) Ins:56 Outs:010,000 BTC ($682,890,065)0.05075%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
9212tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($682,889,966) Ins:55 Outs:010,000 BTC ($682,889,966)0.05075%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
931ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($682,889,918) Ins:47 Outs:010,000 BTC ($682,889,918)0.05075%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
941CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($682,889,895) Ins:44 Outs:010,000 BTC ($682,889,895)0.05075%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44
951DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($682,889,803) Ins:12 Outs:110,000 BTC ($682,889,803)0.05075%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
961GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($682,889,770) Ins:11 Outs:110,000 BTC ($682,889,770)0.05075%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9712HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($682,889,708) Ins:11 Outs:110,000 BTC ($682,889,708)0.05075%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9817uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($682,889,704) Ins:11 Outs:110,000 BTC ($682,889,704)0.05075%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9918qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($682,889,671) Ins:10 Outs:110,000 BTC ($682,889,671)0.05075%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
1001MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($682,889,583) Ins:8 Outs:110,000 BTC ($682,889,583)0.05075%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
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