Биткоин Богатые Адреса

Биткоин распределение
Баланс, BTCАдреса% Адреса (Всего)BTCUSD% BTC (Всего)
(0 - 0.00001)672899212.15% (100%)39.19 BTC$4,687,8810% (100%)
[0.00001 - 0.0001)1165025321.03% (87.85%)492.23 BTC$58,874,5090% (100%)
[0.0001 - 0.001)1321104823.85% (66.82%)4,968 BTC$594,228,0330.02% (100%)
[0.001 - 0.01)1146221520.7% (42.96%)42,280 BTC$5,056,973,4920.21% (99.97%)
[0.01 - 0.1)788480314.24% (22.27%)267,015 BTC$31,936,900,3641.34% (99.76%)
[0.1 - 1)34656196.26% (8.03%)1,068,304 BTC$127,777,054,0125.37% (98.42%)
[1 - 10)8311741.5% (1.77%)2,061,766 BTC$246,602,389,89410.37% (93.05%)
[10 - 100)1331450.24% (0.27%)4,309,525 BTC$515,450,885,60721.67% (82.68%)
[100 - 1,000)165610.03% (0.03%)4,833,940 BTC$578,174,715,09124.3% (61.02%)
[1,000 - 10,000)20240% (0%)4,470,829 BTC$534,743,994,40322.48% (36.71%)
[10,000 - 100,000)830% (0%)2,189,099 BTC$261,832,328,65011.01% (14.24%)
[100,000 - 1,000,000)40% (0%)642,719 BTC$76,873,972,6183.23% (3.23%)
История
Адреса богаче чем
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,195,68424,809,97913,186,0044,899,882 1,144,282 170,642 21,706

Bitcoin UTXO | Пыль | Бездействующие Биткоин Адреса

Топ 100 богатейших Биткоин Адреса
АдресБаланс % of coinsПервый ВходПоследний ВходВходовПервый ВыходПоследний ВыходВыходов
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
30d:+0.03381 BTC
Balance:248,598 BTC ($29,734,096,053) Ins:5427 Outs:451		248,598 BTC ($29,734,096,053)1.25%2018-10-18 12:59:18 UTC2025-07-17 08:23:33 UTC54272018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,813,781,984) Ins:475 Outs:383		140,575 BTC ($16,813,781,984)0.7067%2023-05-08 18:42:20 UTC2025-07-14 08:32:34 UTC4752023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,550,160,621) Ins:311 Outs:296		130,010 BTC ($15,550,160,621)0.6535%2019-08-16 10:00:29 UTC2025-07-13 06:31:32 UTC3112020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+8505 BTC / 30d:+8505 BTC
Balance:123,537 BTC ($14,775,933,960) Ins:421 Outs:281		123,537 BTC ($14,775,933,960)0.6210%2018-11-13 14:11:02 UTC2025-07-15 10:53:13 UTC4212018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,320,056,173) Ins:153 Outs:0		94,643 BTC ($11,320,056,173)0.4758%2022-02-01 04:14:24 UTC2025-07-14 17:24:29 UTC153
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,563,476,727) Ins:650 Outs:0		79,957 BTC ($9,563,476,727)0.4019%2011-03-01 10:26:19 UTC2025-07-14 15:17:49 UTC650
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,367,292,867) Ins:40 Outs:078,317 BTC ($9,367,292,867)0.3937%2024-03-23 01:55:58 UTC2025-07-14 08:32:34 UTC40
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:-1200 BTC / 30d:-1200 BTC
Balance:77,447 BTC ($9,263,179,873) Ins:127 Outs:126		77,447 BTC ($9,263,179,873)0.3893%2022-09-30 11:50:39 UTC2025-07-16 09:45:07 UTC1272022-09-30 13:24:19 UTC2025-07-16 09:45:07 UTC126
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,297,183,380) Ins:122 Outs:0		69,370 BTC ($8,297,183,380)0.3487%2020-11-03 21:31:39 UTC2025-07-14 14:45:01 UTC122
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,157,221,855) Ins:123 Outs:54		68,200 BTC ($8,157,221,855)0.3428%2019-06-17 11:52:41 UTC2025-07-17 10:21:41 UTC1232022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
7d:-4000 BTC / 30d:-4000 BTC
Balance:61,000 BTC ($7,296,059,680) Ins:124 Outs:123		61,000 BTC ($7,296,059,680)0.3066%2021-10-11 12:39:15 UTC2025-07-16 09:50:10 UTC1242022-07-15 15:51:57 UTC2025-07-16 09:50:10 UTC123
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-637.78 BTC / 30d:-1635 BTC
Balance:55,989 BTC ($6,696,674,243) Ins:1495 Outs:681		55,989 BTC ($6,696,674,243)0.2814%2022-11-02 06:45:37 UTC2025-07-15 07:49:39 UTC14952022-11-02 10:42:08 UTC2025-07-13 10:15:59 UTC681
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,444,451,759) Ins:215 Outs:053,880 BTC ($6,444,451,759)0.2708%2014-05-27 22:49:42 UTC2025-07-14 05:50:17 UTC215
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,199,296,817) Ins:150 Outs:051,830 BTC ($6,199,296,817)0.2605%2018-01-07 14:45:18 UTC2025-07-09 00:13:20 UTC150
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,285,971,226) Ins:62 Outs:1744,194 BTC ($5,285,971,226)0.2222%2024-06-30 06:59:39 UTC2025-07-03 09:35:43 UTC622024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,262,733,718) Ins:78 Outs:044,000 BTC ($5,262,733,718)0.2212%2019-11-24 15:11:20 UTC2025-07-09 00:13:20 UTC78
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+403 BTC / 30d:+1757 BTC
Balance:43,811 BTC ($5,240,077,939) Ins:575 Outs:314		43,811 BTC ($5,240,077,939)0.2202%2022-12-16 01:48:57 UTC2025-07-16 15:14:16 UTC5752022-12-21 00:31:18 UTC2025-07-14 14:06:32 UTC314
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-209.79 BTC / 30d:-475.11 BTC
Balance:41,207 BTC ($4,928,629,540) Ins:1929 Outs:1850		41,207 BTC ($4,928,629,540)0.2071%2024-02-02 04:05:46 UTC2025-07-17 12:55:20 UTC19292024-02-07 05:20:03 UTC2025-07-17 07:01:00 UTC1850
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,902,009,148) Ins:22 Outs:740,984 BTC ($4,902,009,148)0.2060%2024-12-16 13:10:54 UTC2025-07-11 01:27:52 UTC222024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
20bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0
7d:+40192 BTC / 30d:+40192 BTC
Balance:40,192 BTC ($4,807,210,126) Ins:7 Outs:0		40,192 BTC ($4,807,210,126)0.2020%2025-07-15 17:27:25 UTC2025-07-17 02:06:50 UTC7
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,536,357,210) Ins:53 Outs:0		37,927 BTC ($4,536,357,210)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,305,915,195) Ins:58 Outs:0		36,000 BTC ($4,305,915,195)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,219,419,841) Ins:90 Outs:3		35,277 BTC ($4,219,419,841)0.1773%2024-05-23 09:15:16 UTC2025-07-12 08:05:53 UTC902024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nrBalance:32,556 BTC ($3,893,994,602) Ins:66 Outs:6032,556 BTC ($3,893,994,602)0.1637%2024-06-06 09:04:23 UTC2025-07-12 08:05:53 UTC662024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,865,829,350) Ins:63 Outs:1032,321 BTC ($3,865,829,350)0.1625%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
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,784,783,327) Ins:4768 Outs:1		31,643 BTC ($3,784,783,327)0.1591%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
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,740,761,946) Ins:51 Outs:0		31,275 BTC ($3,740,761,946)0.1572%2021-07-26 14:25:53 UTC2025-07-14 22:15:02 UTC51
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,707,836,766) Ins:199 Outs:4		31,000 BTC ($3,707,836,766)0.1558%2010-05-13 08:22:38 UTC2025-07-09 00:13:20 UTC1992010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
7d:-4000 BTC / 30d:-4000 BTC
Balance:31,000 BTC ($3,707,827,774) Ins:14 Outs:13		31,000 BTC ($3,707,827,774)0.1558%2024-12-31 23:12:10 UTC2025-07-16 09:50:10 UTC142025-07-16 09:50:10 UTC2025-07-16 09:50:10 UTC13
303JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+6965 BTC / 30d:+14411 BTC
Balance:29,179 BTC ($3,490,067,460) Ins:5571 Outs:5490		29,179 BTC ($3,490,067,460)0.1467%2018-11-02 20:14:44 UTC2025-07-16 09:58:25 UTC55712018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,367,073,547) Ins:175 Outs:028,151 BTC ($3,367,073,547)0.1415%2010-04-05 22:47:07 UTC2025-07-09 00:13:20 UTC175
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:-300 BTC / 30d:-300 BTC
Balance:27,495 BTC ($3,288,652,894) Ins:32 Outs:31		27,495 BTC ($3,288,652,894)0.1382%2024-11-28 20:53:03 UTC2025-07-17 14:22:27 UTC322024-12-16 19:34:04 UTC2025-07-17 14:22:27 UTC31
331Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-799 BTC / 30d:-5909 BTC
Balance:27,494 BTC ($3,288,484,339) Ins:198 Outs:140		27,494 BTC ($3,288,484,339)0.1382%2023-06-19 09:30:18 UTC2025-07-15 07:04:42 UTC1982023-06-19 09:54:17 UTC2025-07-15 07:04:42 UTC140
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,227,429,579) Ins:92 Outs:5926,984 BTC ($3,227,429,579)0.1356%2019-02-01 15:46:33 UTC2025-06-27 13:39:44 UTC922020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,126,462,430) Ins:21 Outs:226,139 BTC ($3,126,462,430)0.1314%2023-12-07 12:47:21 UTC2025-07-12 08:05:53 UTC212024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
36bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
7d:-1842 BTC / 30d:-1842 BTC
Balance:25,658 BTC ($3,068,826,174) Ins:9 Outs:4		25,658 BTC ($3,068,826,174)0.1290%2025-03-19 11:08:45 UTC2025-07-16 09:40:47 UTC92025-03-21 13:26:33 UTC2025-07-16 09:40:47 UTC4
373FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+536 BTC / 30d:+1595 BTC
Balance:25,615 BTC ($3,063,721,957) Ins:945 Outs:26		25,615 BTC ($3,063,721,957)0.1288%2024-11-22 13:20:41 UTC2025-07-17 12:46:38 UTC9452024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3817MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,929,823,948) Ins:36 Outs:024,495 BTC ($2,929,823,948)0.1231%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
391N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,876,767,012) Ins:4 Outs:024,052 BTC ($2,876,767,012)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
4019D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,866,868,740) Ins:35 Outs:023,969 BTC ($2,866,868,740)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
41bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+2272 BTC / 30d:+3963 BTC
Balance:23,820 BTC ($2,849,096,204) Ins:59000 Outs:56988		23,820 BTC ($2,849,096,204)0.1197%2022-03-04 09:50:52 UTC2025-07-17 15:01:04 UTC590002022-03-04 10:15:56 UTC2025-07-17 13:27:52 UTC56988
4215cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,795,822,734) Ins:58 Outs:323,375 BTC ($2,795,822,734)0.1175%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
43bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1100 BTC / 30d:-3200 BTC
Balance:21,206 BTC ($2,536,410,937) Ins:272 Outs:266		21,206 BTC ($2,536,410,937)0.1066%2024-03-01 14:00:24 UTC2025-07-16 10:16:24 UTC2722024-04-24 09:42:47 UTC2025-07-11 18:37:30 UTC266
44bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-150 BTC / 30d:-40.05 BTC
Balance:21,064 BTC ($2,519,434,592) Ins:50 Outs:30		21,064 BTC ($2,519,434,592)0.1059%2025-03-25 14:59:36 UTC2025-07-16 23:48:34 UTC502025-03-25 23:53:41 UTC2025-07-16 23:48:34 UTC30
45bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
7d:-7500 BTC / 30d:-7500 BTC
Balance:20,561 BTC ($2,459,191,317) Ins:8 Outs:4		20,561 BTC ($2,459,191,317)0.1034%2025-03-19 18:06:17 UTC2025-07-16 09:26:34 UTC82025-03-21 20:59:51 UTC2025-07-16 09:26:34 UTC4
463HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,424,619,679) Ins:21 Outs:4		20,271 BTC ($2,424,619,679)0.1019%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
4738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,400,154,777) Ins:326 Outs:252		20,067 BTC ($2,400,154,777)0.1009%2016-03-14 22:20:01 UTC2025-06-26 21:20:51 UTC3262016-03-15 17:57:11 UTC2025-06-26 21:20:51 UTC252
4817rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,393,104,180) Ins:94 Outs:120,008 BTC ($2,393,104,180)0.1006%2017-03-28 13:59:19 UTC2025-07-15 22:08:35 UTC942017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-28.58 BTC / 30d:+363.75 BTC
Balance:19,559 BTC ($2,339,345,578) Ins:5017 Outs:4984		19,559 BTC ($2,339,345,578)0.09832%2022-07-22 06:56:15 UTC2025-07-17 08:23:33 UTC50172022-07-23 05:13:17 UTC2025-07-17 08:23:33 UTC4984
501PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,322,108,672) Ins:130 Outs:019,414 BTC ($2,322,108,672)0.09759%2010-07-24 12:16:11 UTC2025-07-09 00:13:20 UTC130
51bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+4918 BTC / 30d:+4222 BTC
Balance:17,447 BTC ($2,086,839,245) Ins:346 Outs:182		17,447 BTC ($2,086,839,245)0.08771%2024-01-10 11:21:01 UTC2025-07-17 10:03:21 UTC3462024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
52bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,973,526,694) Ins:2 Outs:016,500 BTC ($1,973,526,694)0.08294%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5334HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,950,392,687) Ins:30 Outs:0		16,307 BTC ($1,950,392,687)0.08197%2021-10-22 20:49:49 UTC2025-07-16 12:42:23 UTC30
54bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-36.04 BTC / 30d:+10.31 BTC
Balance:16,037 BTC ($1,918,171,122) Ins:56216 Outs:56195		16,037 BTC ($1,918,171,122)0.08062%2024-06-29 00:46:10 UTC2025-07-17 15:01:04 UTC562162024-08-14 02:12:01 UTC2025-07-17 15:01:04 UTC56195
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,883,284,642) Ins:88 Outs:115,746 BTC ($1,883,284,642)0.07915%2018-01-22 17:05:59 UTC2025-07-09 00:13:20 UTC882018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
563FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+537.36 BTC / 30d:+827.25 BTC
Balance:14,948 BTC ($1,787,831,057) Ins:268 Outs:157		14,948 BTC ($1,787,831,057)0.07514%2024-01-05 18:09:57 UTC2025-07-16 18:19:55 UTC2682024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
57bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-182.24 BTC / 30d:-358.51 BTC
Balance:14,317 BTC ($1,712,417,982) Ins:17978 Outs:10100		14,317 BTC ($1,712,417,982)0.07197%2024-10-14 02:46:59 UTC2025-07-17 14:49:31 UTC179782024-10-17 14:20:10 UTC2025-07-17 02:42:56 UTC10100
58bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+87.24 BTC / 30d:-500.21 BTC
Balance:14,278 BTC ($1,707,728,007) Ins:771 Outs:770		14,278 BTC ($1,707,728,007)0.07177%2023-10-31 06:13:50 UTC2025-07-17 06:32:28 UTC7712024-01-26 10:33:19 UTC2025-07-17 06:32:28 UTC770
59bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
30d:+1166 BTC
Balance:14,107 BTC ($1,687,281,108) Ins:235 Outs:106		14,107 BTC ($1,687,281,108)0.07091%2024-02-23 11:02:19 UTC2025-07-08 21:44:07 UTC2352024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
601CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+11.25 BTC
Balance:14,091 BTC ($1,685,352,194) Ins:122 Outs:7		14,091 BTC ($1,685,352,194)0.07083%2023-01-13 05:39:56 UTC2025-06-23 07:29:53 UTC1222023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
61bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+5081 BTC / 30d:+941.35 BTC
Balance:14,010 BTC ($1,675,675,006) Ins:2048187 Outs:2047831		14,010 BTC ($1,675,675,006)0.07043%2021-10-08 07:14:44 UTC2025-07-17 15:01:04 UTC20481872021-10-12 07:03:37 UTC2025-07-17 15:01:04 UTC2047831
62bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,674,502,865) Ins:2 Outs:014,000 BTC ($1,674,502,865)0.07038%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
63bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,646,268,171) Ins:9 Outs:513,764 BTC ($1,646,268,171)0.06919%2024-12-30 21:19:38 UTC2025-05-20 14:53:27 UTC92025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
64bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,555,257,069) Ins:29 Outs:0		13,003 BTC ($1,555,257,069)0.06536%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,467,226,123) Ins:9 Outs:0		12,267 BTC ($1,467,226,123)0.06167%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
66bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1235 BTC / 30d:+3350 BTC
Balance:11,985 BTC ($1,433,495,235) Ins:550 Outs:527		11,985 BTC ($1,433,495,235)0.06025%2022-07-20 22:35:12 UTC2025-07-12 20:10:15 UTC5502022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
67bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d
7d:+9875 BTC / 30d:+8851 BTC
Balance:10,779 BTC ($1,289,292,439) Ins:149 Outs:140		10,779 BTC ($1,289,292,439)0.05419%2025-02-24 06:59:02 UTC2025-07-17 03:17:44 UTC1492025-02-25 04:27:19 UTC2025-07-17 03:17:44 UTC140
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,288,235,264) Ins:114 Outs:010,771 BTC ($1,288,235,264)0.05414%2011-08-08 22:14:47 UTC2025-07-09 00:13:20 UTC114
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,268,814,700) Ins:2 Outs:010,608 BTC ($1,268,814,700)0.05333%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,255,877,848) Ins:11 Outs:010,500 BTC ($1,255,877,848)0.05278%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,255,877,150) Ins:2 Outs:010,500 BTC ($1,255,877,150)0.05278%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
7239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-399.99 BTC / 30d:-399.99 BTC
Balance:10,317 BTC ($1,234,021,021) Ins:401 Outs:333		10,317 BTC ($1,234,021,021)0.05186%2021-02-24 13:55:08 UTC2025-07-15 10:53:13 UTC4012021-06-29 12:40:38 UTC2025-07-14 12:53:18 UTC333
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,221,994,855) Ins:1614 Outs:0		10,217 BTC ($1,221,994,855)0.05136%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,196,281,915) Ins:27 Outs:010,002 BTC ($1,196,281,915)0.05028%2021-08-14 04:37:58 UTC2025-07-12 12:58:17 UTC27
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,196,076,499) Ins:56 Outs:010,000 BTC ($1,196,076,499)0.05027%2017-10-16 23:18:28 UTC2025-07-09 00:13:20 UTC56
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,196,074,736) Ins:21 Outs:110,000 BTC ($1,196,074,736)0.05027%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
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,196,074,494) Ins:17 Outs:110,000 BTC ($1,196,074,494)0.05027%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
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,196,074,387) Ins:18 Outs:110,000 BTC ($1,196,074,387)0.05027%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
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,196,074,379) Ins:18 Outs:110,000 BTC ($1,196,074,379)0.05027%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
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,196,074,335) Ins:17 Outs:110,000 BTC ($1,196,074,335)0.05027%2022-11-02 08:04:11 UTC2025-05-20 16:15:43 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,196,074,183) Ins:19 Outs:110,000 BTC ($1,196,074,183)0.05027%2022-11-02 07:37:26 UTC2025-07-06 16:21:59 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,196,074,177) Ins:16 Outs:110,000 BTC ($1,196,074,177)0.05027%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
831MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,196,074,167) Ins:14 Outs:110,000 BTC ($1,196,074,167)0.05027%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
841MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,196,074,166) Ins:15 Outs:110,000 BTC ($1,196,074,166)0.05027%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
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,196,073,872) Ins:21 Outs:110,000 BTC ($1,196,073,872)0.05027%2022-11-02 06:32:43 UTC2025-07-06 15:34:02 UTC212022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,196,073,522) Ins:49 Outs:0		10,000 BTC ($1,196,073,522)0.05027%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
871CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,196,073,500) Ins:42 Outs:0		10,000 BTC ($1,196,073,500)0.05027%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,172,151,071) Ins:7 Outs:09,800 BTC ($1,172,151,071)0.04926%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
8939DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,167,016,361) Ins:4 Outs:09,757 BTC ($1,167,016,361)0.04905%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
90bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,166,171,684) Ins:14 Outs:2		9,750 BTC ($1,166,171,684)0.04901%2024-03-01 10:14:40 UTC2025-06-27 10:22:19 UTC142024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,136,270,200) Ins:9 Outs:09,500 BTC ($1,136,270,200)0.04776%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,127,273,283) Ins:43 Outs:09,425 BTC ($1,127,273,283)0.04738%2017-10-15 22:32:51 UTC2025-07-14 01:26:58 UTC43
9333eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,119,894,278) Ins:25 Outs:1		9,363 BTC ($1,119,894,278)0.04707%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
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,107,566,023) Ins:96 Outs:09,260 BTC ($1,107,566,023)0.04655%2010-03-18 13:37:36 UTC2025-07-09 00:13:20 UTC96
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,089,851,319) Ins:6 Outs:09,112 BTC ($1,089,851,319)0.04580%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,088,307,585) Ins:6 Outs:09,099 BTC ($1,088,307,585)0.04574%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
97bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+536.05 BTC
Balance:9,011 BTC ($1,077,787,789) Ins:45 Outs:0		9,011 BTC ($1,077,787,789)0.04530%2024-12-16 16:34:36 UTC2025-07-01 13:41:57 UTC45
98167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,076,347,271) Ins:61 Outs:08,999 BTC ($1,076,347,271)0.04524%2010-08-09 21:35:11 UTC2025-07-09 00:13:20 UTC61
99bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
30d:+400 BTC
Balance:8,707 BTC ($1,041,471,455) Ins:9 Outs:4		8,707 BTC ($1,041,471,455)0.04377%2025-04-10 22:31:41 UTC2025-07-15 05:57:57 UTC92025-04-25 21:46:14 UTC2025-05-15 21:54:16 UTC4
1003CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($1,029,945,640) Ins:6 Outs:08,611 BTC ($1,029,945,640)0.04329%2024-07-05 16:15:59 UTC2025-01-12 23:46:56 UTC6
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