Dormant Bitcoin


Cumulative sum in dormant Bitcoin addresses
Top Dormant for 2 years Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet Balance:248,598 BTC ($26,199,539,007) Ins:5460 Outs:451
248,598 BTC ($26,199,539,007)1.246%2018-10-18 12:59:18 UTC2025-11-07 19:32:37 UTC54602018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery Balance:94,643 BTC ($9,974,415,934) Ins:158 Outs:0
94,643 BTC ($9,974,415,934)0.47451%2022-02-01 04:14:24 UTC2025-10-27 09:18:04 UTC158
31FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack Balance:79,957 BTC ($8,426,644,995) Ins:660 Outs:0
79,957 BTC ($8,426,644,995)0.40088%2011-03-01 10:26:19 UTC2025-10-21 21:46:19 UTC660
4bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,310,879,044) Ins:133 Outs:0
69,370 BTC ($7,310,879,044)0.3478%2020-11-03 21:31:39 UTC2025-11-01 12:40:02 UTC133
53LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-Reserve Balance:68,200 BTC ($7,187,554,787) Ins:134 Outs:54
68,200 BTC ($7,187,554,787)0.34193%2019-06-17 11:52:41 UTC2025-10-12 21:10:29 UTC1342022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
61LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,678,385,468) Ins:225 Outs:053,880 BTC ($5,678,385,468)0.27014%2014-05-27 22:49:42 UTC2025-11-07 12:18:16 UTC225
71AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($5,462,372,625) Ins:153 Outs:051,830 BTC ($5,462,372,625)0.25986%2018-01-07 14:45:18 UTC2025-11-03 19:15:11 UTC153
81LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($4,637,140,879) Ins:87 Outs:044,000 BTC ($4,637,140,879)0.2206%2019-11-24 15:11:20 UTC2025-10-22 16:09:02 UTC87
93LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet Balance:37,927 BTC ($3,997,110,346) Ins:58 Outs:0
37,927 BTC ($3,997,110,346)0.19015%2021-10-24 15:14:53 UTC2025-09-23 12:42:39 UTC58
10bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated Balance:36,000 BTC ($3,794,061,486) Ins:63 Outs:0
36,000 BTC ($3,794,061,486)0.18049%2021-07-27 13:54:25 UTC2025-10-12 21:10:29 UTC63
11bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool Balance:31,643 BTC ($3,334,877,725) Ins:4778 Outs:1
31,643 BTC ($3,334,877,725)0.15865%2020-05-12 00:57:43 UTC2025-11-07 03:14:00 UTC47782020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
123FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet Balance:31,275 BTC ($3,296,089,261) Ins:58 Outs:0
31,275 BTC ($3,296,089,261)0.1568%2021-07-26 14:25:53 UTC2025-10-12 21:10:29 UTC58
1312ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 Balance:31,000 BTC ($3,267,078,005) Ins:208 Outs:4
31,000 BTC ($3,267,078,005)0.15542%2010-05-13 08:22:38 UTC2025-10-25 16:55:28 UTC2082010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
1412tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,966,822,038) Ins:183 Outs:028,151 BTC ($2,966,822,038)0.14114%2010-04-05 22:47:07 UTC2025-10-26 13:07:10 UTC183
1517rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($2,108,630,580) Ins:102 Outs:120,008 BTC ($2,108,630,580)0.10031%2017-03-28 13:59:19 UTC2025-10-12 21:10:29 UTC1022017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
161PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($2,046,074,455) Ins:135 Outs:019,414 BTC ($2,046,074,455)0.097337%2010-07-24 12:16:11 UTC2025-10-24 01:24:18 UTC135
1734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet Balance:16,307 BTC ($1,718,545,176) Ins:36 Outs:0
16,307 BTC ($1,718,545,176)0.081756%2021-10-22 20:49:49 UTC2025-10-12 21:21:08 UTC36
181GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,659,414,414) Ins:95 Outs:115,746 BTC ($1,659,414,414)0.078943%2018-01-22 17:05:59 UTC2025-10-12 21:38:57 UTC952018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
19bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated Balance:13,003 BTC ($1,370,380,207) Ins:34 Outs:0
13,003 BTC ($1,370,380,207)0.065192%2021-07-27 13:39:28 UTC2025-10-12 21:38:57 UTC34
201F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,135,099,878) Ins:119 Outs:010,771 BTC ($1,135,099,878)0.054%2011-08-08 22:14:47 UTC2025-09-23 13:28:04 UTC119
211Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool Balance:10,217 BTC ($1,076,733,613) Ins:1619 Outs:0
10,217 BTC ($1,076,733,613)0.051223%2021-08-12 04:31:43 UTC2025-10-12 23:17:34 UTC1619
22bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq Balance:10,002 BTC ($1,054,077,252) Ins:35 Outs:010,002 BTC ($1,054,077,252)0.050145%2021-08-14 04:37:58 UTC2025-10-12 23:18:53 UTC35
231Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($1,053,896,231) Ins:63 Outs:010,000 BTC ($1,053,896,231)0.050137%2017-10-16 23:18:28 UTC2025-10-12 23:18:53 UTC63
241DzsfLRDfbmQM99xm59au2SrTY3YmciBSB Balance:10,000 BTC ($1,053,894,677) Ins:27 Outs:110,000 BTC ($1,053,894,677)0.050136%2022-11-02 07:24:29 UTC2025-10-12 23:18:53 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
251GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm Balance:10,000 BTC ($1,053,894,462) Ins:21 Outs:110,000 BTC ($1,053,894,462)0.050136%2022-11-02 08:04:11 UTC2025-10-12 22:46:35 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
2612HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt Balance:10,000 BTC ($1,053,894,367) Ins:21 Outs:110,000 BTC ($1,053,894,367)0.050136%2022-11-02 07:58:12 UTC2025-10-12 23:18:53 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
2717uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia Balance:10,000 BTC ($1,053,894,359) Ins:20 Outs:110,000 BTC ($1,053,894,359)0.050136%2022-11-02 07:58:12 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
2818qNs1yBGGKR8RyErnEF5kegbNUgPfixhS Balance:10,000 BTC ($1,053,894,322) Ins:20 Outs:110,000 BTC ($1,053,894,322)0.050136%2022-11-02 08:04:11 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
291DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi Balance:10,000 BTC ($1,053,894,189) Ins:24 Outs:110,000 BTC ($1,053,894,189)0.050136%2022-11-02 07:37:26 UTC2025-10-12 23:18:53 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
301NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ Balance:10,000 BTC ($1,053,894,183) Ins:21 Outs:110,000 BTC ($1,053,894,183)0.050136%2022-11-02 07:37:26 UTC2025-10-12 23:18:53 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
311MewpRkpcbFdqamPPYc1bXa9AJ189Succy Balance:10,000 BTC ($1,053,894,174) Ins:18 Outs:110,000 BTC ($1,053,894,174)0.050136%2022-11-02 06:45:37 UTC2025-10-12 23:18:53 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
321MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 Balance:10,000 BTC ($1,053,894,173) Ins:20 Outs:110,000 BTC ($1,053,894,173)0.050136%2022-11-02 07:24:29 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
331H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP Balance:10,000 BTC ($1,053,893,916) Ins:28 Outs:110,000 BTC ($1,053,893,916)0.050136%2022-11-02 06:32:43 UTC2025-10-12 23:18:53 UTC282022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
341DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKX Balance:10,000 BTC ($1,053,893,608) Ins:57 Outs:0
10,000 BTC ($1,053,893,608)0.050136%2020-01-18 06:10:51 UTC2025-10-25 21:15:52 UTC57
351CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX Balance:10,000 BTC ($1,053,893,588) Ins:49 Outs:0
10,000 BTC ($1,053,893,588)0.050136%2020-01-18 06:10:51 UTC2025-10-25 22:37:10 UTC49
361P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($993,271,805) Ins:49 Outs:09,425 BTC ($993,271,805)0.047252%2017-10-15 22:32:51 UTC2025-10-25 22:37:10 UTC49
371HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($975,907,191) Ins:102 Outs:09,260 BTC ($975,907,191)0.046426%2010-03-18 13:37:36 UTC2025-10-25 22:37:10 UTC102
38167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($948,399,505) Ins:69 Outs:08,999 BTC ($948,399,505)0.045118%2010-08-09 21:35:11 UTC2025-10-30 09:27:25 UTC69
39187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 Balance:8,539 BTC ($899,972,214) Ins:11 Outs:08,539 BTC ($899,972,214)0.042814%2022-06-25 10:59:26 UTC2025-10-25 22:37:10 UTC11
401MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf Balance:8,150 BTC ($858,923,196) Ins:8 Outs:08,150 BTC ($858,923,196)0.040861%2022-08-10 15:49:24 UTC2025-10-25 22:37:10 UTC8
4118zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($845,296,621) Ins:45 Outs:08,021 BTC ($845,296,621)0.040213%2013-04-25 00:16:44 UTC2025-10-25 22:37:10 UTC45
423PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($843,117,952) Ins:22 Outs:08,000 BTC ($843,117,952)0.040109%2019-02-16 15:38:50 UTC2025-10-25 22:37:10 UTC22
43198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($843,115,555) Ins:92 Outs:08,000 BTC ($843,115,555)0.040109%2009-02-22 10:50:53 UTC2025-10-25 22:37:10 UTC92
4415Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 Balance:7,941 BTC ($836,903,955) Ins:129 Outs:60
7,941 BTC ($836,903,955)0.039814%2010-04-10 16:02:35 UTC2025-10-25 22:37:10 UTC1292010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
45bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h Balance:7,500 BTC ($790,441,130) Ins:18 Outs:07,500 BTC ($790,441,130)0.037603%2021-07-27 13:47:45 UTC2025-10-25 23:43:39 UTC18
4613eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($737,739,964) Ins:30 Outs:07,000 BTC ($737,739,964)0.035096%2017-10-17 11:45:49 UTC2025-10-25 23:54:59 UTC30
471DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($737,726,057) Ins:55 Outs:07,000 BTC ($737,726,057)0.035096%2011-05-27 16:03:02 UTC2025-10-25 23:54:59 UTC55
48324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($737,724,005) Ins:30 Outs:07,000 BTC ($737,724,005)0.035095%2019-02-16 16:13:01 UTC2025-10-25 23:54:59 UTC30
491FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($737,620,506) Ins:48 Outs:06,999 BTC ($737,620,506)0.03509%2010-11-08 16:32:00 UTC2025-10-27 00:20:47 UTC48
50186XqVoL7TGxR3osoo4xn32wbYtb527raY Balance:6,977 BTC ($735,272,382) Ins:10 Outs:06,977 BTC ($735,272,382)0.034979%2021-05-07 04:33:06 UTC2025-10-27 00:20:47 UTC10
511Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($724,838,590) Ins:34 Outs:06,878 BTC ($724,838,590)0.034482%2017-07-29 03:55:33 UTC2025-10-26 00:00:38 UTC34
521AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($686,291,447) Ins:35 Outs:06,512 BTC ($686,291,447)0.032649%2011-04-24 00:40:50 UTC2025-10-26 00:10:58 UTC35
531NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE Balance:6,507 BTC ($685,793,133) Ins:197 Outs:746,507 BTC ($685,793,133)0.032625%2014-04-14 18:50:10 UTC2025-10-26 00:10:58 UTC1972014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
541JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($665,629,237) Ins:39 Outs:06,316 BTC ($665,629,237)0.031666%2013-04-25 00:47:34 UTC2025-10-26 00:36:39 UTC39
551LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($653,414,195) Ins:36 Outs:06,200 BTC ($653,414,195)0.031085%2013-12-07 03:23:51 UTC2025-10-26 00:36:39 UTC36
5616rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKX Balance:6,101 BTC ($642,979,775) Ins:35 Outs:0
6,101 BTC ($642,979,775)0.030588%2019-07-12 08:20:54 UTC2025-10-26 00:39:15 UTC35
571AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV Balance:6,062 BTC ($638,853,021) Ins:4 Outs:06,062 BTC ($638,853,021)0.030392%2022-11-16 20:30:27 UTC2025-10-26 00:39:15 UTC4
581MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($632,336,152) Ins:31 Outs:06,000 BTC ($632,336,152)0.030082%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC31
591FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($632,336,152) Ins:29 Outs:06,000 BTC ($632,336,152)0.030082%2020-01-18 06:15:58 UTC2025-10-26 00:47:36 UTC29
60178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($632,336,151) Ins:30 Outs:06,000 BTC ($632,336,151)0.030082%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
611BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($632,336,150) Ins:28 Outs:06,000 BTC ($632,336,150)0.030082%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC28
621Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($632,336,148) Ins:25 Outs:06,000 BTC ($632,336,148)0.030082%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC25
631HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM Balance:5,970 BTC ($629,153,420) Ins:93 Outs:05,970 BTC ($629,153,420)0.02993%2021-02-03 22:09:51 UTC2025-10-26 00:47:36 UTC93
641FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA Balance:5,965 BTC ($628,627,436) Ins:83 Outs:05,965 BTC ($628,627,436)0.029905%2021-02-04 17:39:41 UTC2025-10-26 00:47:36 UTC83
65138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($622,594,265) Ins:31 Outs:05,908 BTC ($622,594,265)0.029618%2017-12-14 19:38:10 UTC2025-10-26 00:50:36 UTC31
661D3mERfHYY2e96HKUZUsXX7HqHkqUFEadv Balance:5,887 BTC ($620,474,058) Ins:85 Outs:05,887 BTC ($620,474,058)0.029518%2021-02-05 11:33:31 UTC2025-10-26 10:42:10 UTC85
6714UeyAD9rQCSJgdJzuzFgShq84gW62Bsat Balance:5,869 BTC ($618,572,303) Ins:88 Outs:05,869 BTC ($618,572,303)0.029427%2021-02-05 10:39:48 UTC2025-10-26 10:42:10 UTC88
681DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGD Balance:5,869 BTC ($618,572,302) Ins:90 Outs:05,869 BTC ($618,572,302)0.029427%2021-02-05 11:33:31 UTC2025-10-26 10:42:10 UTC90
6913n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p Balance:5,700 BTC ($600,728,067) Ins:55 Outs:85,700 BTC ($600,728,067)0.028578%2017-09-21 16:00:01 UTC2025-10-28 09:11:55 UTC552017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
701EF3T11bL7yua2yJo4waaQ3RgewNwRnKMw Balance:5,696 BTC ($600,336,096) Ins:91 Outs:05,696 BTC ($600,336,096)0.02856%2021-02-05 13:25:02 UTC2025-10-26 10:42:10 UTC91
7115SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGza Balance:5,610 BTC ($591,199,713) Ins:91 Outs:05,610 BTC ($591,199,713)0.028125%2021-02-22 16:45:59 UTC2025-10-26 10:42:10 UTC91
721Cw9Kyr8hKsucXTtcwuGVqeBHDrnRtXC8D Balance:5,600 BTC ($590,213,501) Ins:94 Outs:05,600 BTC ($590,213,501)0.028078%2021-02-09 00:28:24 UTC2025-10-26 10:42:10 UTC94
731DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($590,180,352) Ins:31 Outs:05,600 BTC ($590,180,352)0.028076%2017-10-06 18:06:13 UTC2025-10-26 10:42:10 UTC31
741FUpBduq45UfULPACj1Phw9hRvwroJqYUX Balance:5,598 BTC ($590,015,651) Ins:91 Outs:05,598 BTC ($590,015,651)0.028069%2021-02-17 21:22:10 UTC2025-10-26 10:42:10 UTC91
751AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM Balance:5,598 BTC ($590,015,651) Ins:94 Outs:05,598 BTC ($590,015,651)0.028069%2021-02-17 04:51:00 UTC2025-10-26 10:42:10 UTC94
761GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu Balance:5,598 BTC ($590,015,649) Ins:88 Outs:05,598 BTC ($590,015,649)0.028069%2021-02-19 19:18:29 UTC2025-10-26 10:42:10 UTC88
771Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W Balance:5,598 BTC ($590,015,648) Ins:84 Outs:05,598 BTC ($590,015,648)0.028069%2021-02-22 06:17:28 UTC2025-10-26 10:42:10 UTC84
78152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e Balance:5,598 BTC ($590,015,648) Ins:93 Outs:05,598 BTC ($590,015,648)0.028069%2021-02-20 18:04:41 UTC2025-10-26 10:42:10 UTC93
79154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU Balance:5,598 BTC ($590,015,648) Ins:87 Outs:05,598 BTC ($590,015,648)0.028069%2021-02-22 06:27:25 UTC2025-10-26 10:42:10 UTC87
801Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD Balance:5,598 BTC ($590,015,648) Ins:86 Outs:05,598 BTC ($590,015,648)0.028069%2021-02-20 01:01:18 UTC2025-10-26 10:42:10 UTC86
811CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($589,687,447) Ins:28 Outs:05,595 BTC ($589,687,447)0.028053%2018-02-08 07:48:35 UTC2025-10-26 10:42:10 UTC28
821D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY8 Balance:5,578 BTC ($587,904,752) Ins:87 Outs:05,578 BTC ($587,904,752)0.027968%2021-02-23 09:06:11 UTC2025-10-26 10:42:10 UTC87
83bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv Balance:5,500 BTC ($579,641,464) Ins:12 Outs:05,500 BTC ($579,641,464)0.027575%2021-01-13 14:47:30 UTC2025-10-26 10:42:10 UTC12
843HroDXv8hmzKRtaSfBffRgedKpru8fgy6M
wallet: gate.io-coldwallet Balance:5,285 BTC ($557,020,928) Ins:171 Outs:99
5,285 BTC ($557,020,928)0.026499%2019-05-12 21:41:50 UTC2025-10-26 10:50:50 UTC1712019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
851BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428 Balance:5,075 BTC ($534,851,154) Ins:127 Outs:6
5,075 BTC ($534,851,154)0.025444%2014-02-21 02:04:52 UTC2025-10-26 11:10:04 UTC1272014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
861ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($526,948,871) Ins:41 Outs:05,000 BTC ($526,948,871)0.025068%2011-05-17 14:09:56 UTC2025-10-26 11:10:04 UTC41
871DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($526,947,015) Ins:40 Outs:05,000 BTC ($526,947,015)0.025068%2014-04-16 17:27:15 UTC2025-10-26 11:10:04 UTC40
8816Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($526,946,994) Ins:22 Outs:05,000 BTC ($526,946,994)0.025068%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
891NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($526,946,950) Ins:37 Outs:05,000 BTC ($526,946,950)0.025068%2014-04-16 17:53:08 UTC2025-10-26 11:10:04 UTC37
9019z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($526,946,950) Ins:36 Outs:05,000 BTC ($526,946,950)0.025068%2014-04-16 18:07:07 UTC2025-07-09 00:13:20 UTC36
911NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($526,946,950) Ins:36 Outs:05,000 BTC ($526,946,950)0.025068%2014-04-16 17:45:14 UTC2025-10-26 11:41:13 UTC36
9212ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($526,946,906) Ins:31 Outs:05,000 BTC ($526,946,906)0.025068%2017-07-29 03:39:12 UTC2025-10-26 11:41:13 UTC31
9312GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAq Balance:4,995 BTC ($526,452,225) Ins:88 Outs:04,995 BTC ($526,452,225)0.025045%2021-02-23 10:21:34 UTC2025-10-26 11:41:13 UTC88
9414f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26N Balance:4,989 BTC ($525,786,656) Ins:3 Outs:04,989 BTC ($525,786,656)0.025013%2023-07-21 09:11:53 UTC2025-10-26 12:59:11 UTC3
951Cm9ugUjEUyMvjB3uWxESapa861uEtcVyc Balance:4,975 BTC ($524,322,958) Ins:90 Outs:04,975 BTC ($524,322,958)0.024943%2021-02-23 22:25:49 UTC2025-10-26 12:59:11 UTC90
961ZK5rrghS3Uhnra64LiuZVupa6WTSuPfF Balance:4,968 BTC ($523,537,012) Ins:91 Outs:04,968 BTC ($523,537,012)0.024906%2021-02-24 10:07:34 UTC2025-11-10 18:07:16 UTC91
9715n6GcFRFm3287FotAWunZe58D9yXx13AB Balance:4,938 BTC ($520,417,061) Ins:90 Outs:04,938 BTC ($520,417,061)0.024758%2021-02-25 02:45:55 UTC2025-10-26 12:59:11 UTC90
981G6KK2j1C7DAsPmQ6joZpAY4gN84z5Te4E Balance:4,938 BTC ($520,417,058) Ins:81 Outs:04,938 BTC ($520,417,058)0.024758%2021-02-25 02:45:55 UTC2025-10-26 12:59:11 UTC81
991CY3uBdj9ZypiiZUymr2kVSaByFdEbYrcU Balance:4,902 BTC ($516,659,707) Ins:79 Outs:04,902 BTC ($516,659,707)0.024579%2021-02-25 04:07:35 UTC2025-10-26 12:59:11 UTC79
1001Ms4LPLVYWCyYTAqBcotXAeizHgE778abE Balance:4,902 BTC ($516,659,684) Ins:82 Outs:04,902 BTC ($516,659,684)0.024579%2021-02-25 04:01:02 UTC2025-10-26 12:59:11 UTC82
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