Dormant Bitcoin


Cumulative sum in dormant Bitcoin addresses
Top Dormant for 3 years Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
3011w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($221,643,203) Ins:22 Outs:02,363 BTC ($221,643,203)0.011902%2017-08-04 02:09:48 UTC2025-01-03 11:33:15 UTC22
302152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($220,420,369) Ins:71 Outs:02,350 BTC ($220,420,369)0.011836%2014-10-27 22:24:56 UTC2025-01-03 11:33:15 UTC71
3031NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb Balance:2,343 BTC ($219,808,779) Ins:29 Outs:02,343 BTC ($219,808,779)0.011803%2013-07-11 23:10:48 UTC2025-01-03 11:33:15 UTC29
304bc1qvh6eruhfenp4m83c23mkas8lj0gdefxah34h3e Balance:2,338 BTC ($219,306,051) Ins:4 Outs:02,338 BTC ($219,306,051)0.011776%2021-07-09 20:49:42 UTC2025-01-03 13:55:02 UTC4
3051CtHkU1vMbyvuxxX2ab72y2Bm566pY1du5 Balance:2,318 BTC ($217,446,609) Ins:26 Outs:02,318 BTC ($217,446,609)0.011676%2018-02-16 05:08:13 UTC2025-01-03 15:08:52 UTC26
30612rcZgCg8YombhKbb49xFM7AARcGFSE9f1 Balance:2,300 BTC ($215,730,422) Ins:4 Outs:02,300 BTC ($215,730,422)0.011584%2021-06-24 00:43:41 UTC2025-01-03 15:08:52 UTC4
3071Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($214,584,776) Ins:40 Outs:22,288 BTC ($214,584,776)0.011523%2012-07-03 21:35:50 UTC2025-01-27 18:29:28 UTC402012-07-08 15:55:06 UTC2012-08-19 11:21:38 UTC2
3081D5egPjKMKypmrcXDVhHygWc2jukZYrCtN Balance:2,283 BTC ($214,151,151) Ins:14 Outs:02,283 BTC ($214,151,151)0.0115%2020-12-08 01:32:09 UTC2025-01-03 15:08:52 UTC14
30912LGtnusgHL3FWN26SRc9WpAGrWxNptrCK Balance:2,268 BTC ($212,693,427) Ins:18 Outs:02,268 BTC ($212,693,427)0.011421%2019-05-29 12:54:22 UTC2025-01-03 15:08:52 UTC18
3101GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($211,498,106) Ins:24 Outs:02,255 BTC ($211,498,106)0.011357%2017-09-11 20:41:28 UTC2025-01-03 15:08:52 UTC24
3111HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($206,350,969) Ins:31 Outs:02,200 BTC ($206,350,969)0.011081%2010-02-06 18:45:17 UTC2025-01-03 15:08:52 UTC31
3121G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($206,350,866) Ins:31 Outs:02,200 BTC ($206,350,866)0.011081%2018-02-22 08:20:33 UTC2025-01-28 07:27:07 UTC31
31335ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLS Balance:2,200 BTC ($206,350,846) Ins:24 Outs:02,200 BTC ($206,350,846)0.011081%2018-12-10 18:01:11 UTC2025-01-03 15:08:52 UTC24
3141LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($206,350,757) Ins:22 Outs:02,200 BTC ($206,350,757)0.011081%2017-12-31 00:08:05 UTC2025-01-04 02:37:33 UTC22
3151JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2
wallet: 4222 Balance:2,195 BTC ($205,836,008) Ins:53 Outs:15		2,195 BTC ($205,836,008)0.011053%2010-07-03 23:57:13 UTC2025-04-07 18:20:36 UTC532010-07-03 23:59:55 UTC2012-07-23 22:02:48 UTC15
316128up8PyNmUFQFXLbjx6TAYpeX2pTQGzRw Balance:2,190 BTC ($205,369,106) Ins:7 Outs:02,190 BTC ($205,369,106)0.011028%2021-02-24 21:49:22 UTC2025-01-04 02:37:33 UTC7
3171CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($199,878,091) Ins:3094 Outs:02,131 BTC ($199,878,091)0.010733%2014-01-02 22:19:37 UTC2025-03-23 00:24:55 UTC3094
3181VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($196,972,354) Ins:41 Outs:02,100 BTC ($196,972,354)0.010577%2011-08-08 11:20:12 UTC2025-02-01 03:54:52 UTC41
3191NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($196,971,623) Ins:31 Outs:02,100 BTC ($196,971,623)0.010577%2012-07-04 20:56:50 UTC2025-01-04 02:57:36 UTC31
32013DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($196,971,360) Ins:29 Outs:02,100 BTC ($196,971,360)0.010577%2010-07-19 07:27:34 UTC2025-01-04 02:57:36 UTC29
32116Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($196,971,360) Ins:26 Outs:02,100 BTC ($196,971,360)0.010577%2011-08-08 05:24:37 UTC2025-01-04 03:04:47 UTC26
32213ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($196,971,359) Ins:30 Outs:02,100 BTC ($196,971,359)0.010577%2012-02-27 23:11:11 UTC2025-01-04 03:04:47 UTC30
323bc1qqwl88kcsslsele3dcfett9cv997p4ckv63mc3k Balance:2,100 BTC ($196,971,251) Ins:5 Outs:02,100 BTC ($196,971,251)0.010577%2021-04-25 08:57:10 UTC2025-01-04 03:57:31 UTC5
3241MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($196,661,856) Ins:27 Outs:02,097 BTC ($196,661,856)0.01056%2013-04-25 01:54:07 UTC2025-01-04 03:57:31 UTC27
3251MUsbRLywcuL9was1ahKd92nWqbwh7o4M2 Balance:2,085 BTC ($195,517,511) Ins:17 Outs:02,085 BTC ($195,517,511)0.010499%2019-09-11 19:04:53 UTC2025-01-04 03:57:31 UTC17
326142fFLWkLgteEB48wC6tcChK5dXkptbjn6
wallet: 20447230 Balance:2,068 BTC ($193,984,620) Ins:28 Outs:1		2,068 BTC ($193,984,620)0.010417%2013-09-29 12:48:32 UTC2025-01-27 14:15:16 UTC282016-05-19 15:58:06 UTC2016-05-19 15:58:06 UTC1
3271CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($193,801,062) Ins:28 Outs:02,066 BTC ($193,801,062)0.010407%2011-03-07 17:40:21 UTC2025-01-04 03:57:31 UTC28
3281CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($192,291,887) Ins:29 Outs:02,050 BTC ($192,291,887)0.010326%2011-08-08 11:20:12 UTC2025-01-04 03:57:31 UTC29
32914TyatQto19karwqy83vuc4nJUsZhvPmWC Balance:2,045 BTC ($191,812,959) Ins:6 Outs:02,045 BTC ($191,812,959)0.0103%2022-01-11 20:55:45 UTC2025-01-04 03:57:31 UTC6
3301BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($188,697,728) Ins:28 Outs:02,012 BTC ($188,697,728)0.010133%2011-08-08 11:20:12 UTC2025-01-28 07:27:07 UTC28
3311MTq53R9mvrJomvHoq8i4uyLv26mWHhNPc Balance:2,001 BTC ($187,716,065) Ins:26 Outs:02,001 BTC ($187,716,065)0.01008%2017-11-24 17:46:37 UTC2025-01-04 11:01:35 UTC26
33213dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($187,592,175) Ins:31 Outs:02,000 BTC ($187,592,175)0.010073%2013-01-04 20:45:53 UTC2025-01-28 02:11:50 UTC31
33316w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 Balance:2,000 BTC ($187,591,878) Ins:29 Outs:02,000 BTC ($187,591,878)0.010073%2013-07-29 02:37:02 UTC2025-01-04 13:22:40 UTC29
33416y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 Balance:2,000 BTC ($187,591,874) Ins:29 Outs:02,000 BTC ($187,591,874)0.010073%2013-01-04 20:35:02 UTC2025-01-04 13:22:40 UTC29
33518KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 Balance:2,000 BTC ($187,591,873) Ins:29 Outs:02,000 BTC ($187,591,873)0.010073%2013-11-27 14:21:42 UTC2025-01-04 13:22:40 UTC29
3361MVnvVoAmkhPiRg5FXew8gWNRWVTLmUKXL
wallet: 34592958 Balance:2,000 BTC ($187,591,873) Ins:24 Outs:3		2,000 BTC ($187,591,873)0.010073%2016-06-28 23:52:14 UTC2025-01-04 13:22:40 UTC242021-01-06 22:35:44 UTC2021-01-06 22:35:44 UTC3
3371KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK Balance:2,000 BTC ($187,591,812) Ins:28 Outs:02,000 BTC ($187,591,812)0.010073%2013-01-04 21:11:41 UTC2025-01-04 13:22:40 UTC28
3381NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT Balance:2,000 BTC ($187,591,785) Ins:38 Outs:02,000 BTC ($187,591,785)0.010073%2013-11-11 13:19:36 UTC2025-01-04 13:22:40 UTC38
33913RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw Balance:2,000 BTC ($187,591,776) Ins:26 Outs:02,000 BTC ($187,591,776)0.010073%2013-01-04 20:35:02 UTC2025-01-04 13:22:40 UTC26
3401KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C Balance:2,000 BTC ($187,591,729) Ins:27 Outs:02,000 BTC ($187,591,729)0.010073%2013-03-20 04:34:16 UTC2025-01-04 13:22:40 UTC27
3411AsgPtK6qG5M8bHxcgeVzot12gfKnUnPW9 Balance:2,000 BTC ($187,591,714) Ins:22 Outs:02,000 BTC ($187,591,714)0.010073%2017-08-05 12:03:05 UTC2025-01-04 13:22:40 UTC22
3421FvA64HiCMwMpuNhZpomi6LEmhanfu52pS Balance:2,000 BTC ($187,591,711) Ins:7 Outs:12,000 BTC ($187,591,711)0.010073%2022-01-07 15:50:32 UTC2025-01-28 07:27:07 UTC72022-01-07 16:28:58 UTC2022-01-07 16:28:58 UTC1
34314jNu8EmWnCB6C75gsQd4noYdt5gxqmnzo Balance:2,000 BTC ($187,591,684) Ins:41 Outs:112,000 BTC ($187,591,684)0.010073%2015-11-12 17:47:53 UTC2025-01-28 07:27:07 UTC412016-03-29 00:57:24 UTC2016-12-27 14:17:52 UTC11
3443KUoG9NjZP6AuxkAXAp5Y6JpdQzF6QGnD5 Balance:2,000 BTC ($187,591,681) Ins:19 Outs:02,000 BTC ($187,591,681)0.010073%2019-07-24 18:35:27 UTC2025-01-04 13:22:40 UTC19
3451CqMbvPpLS8mWerAHiJSS9yasZaQ9bEsZf Balance:2,000 BTC ($187,591,681) Ins:22 Outs:02,000 BTC ($187,591,681)0.010073%2018-04-25 00:59:43 UTC2025-01-04 13:22:40 UTC22
34637ZP1W5fMeHWNFSmqTLV3Zin91tYPzbpbf Balance:2,000 BTC ($187,591,679) Ins:18 Outs:02,000 BTC ($187,591,679)0.010073%2019-07-24 18:35:27 UTC2025-01-05 02:38:14 UTC18
347324ezXhZPcFR9WCPpZ52FM6UWKpD8YxJNY Balance:2,000 BTC ($187,591,679) Ins:17 Outs:02,000 BTC ($187,591,679)0.010073%2019-07-24 18:35:27 UTC2025-01-05 02:38:14 UTC17
3483FXLxsjdt1BicD6Pzm5JcYji6Lvdv5VLbQ Balance:2,000 BTC ($187,591,678) Ins:18 Outs:02,000 BTC ($187,591,678)0.010073%2019-07-24 18:35:27 UTC2025-01-05 02:38:14 UTC18
34937qpUn6vNhezAiNN5193jJu1Kiv2ZBT6qj Balance:2,000 BTC ($187,591,677) Ins:17 Outs:02,000 BTC ($187,591,677)0.010073%2019-07-24 18:35:27 UTC2025-01-05 02:38:14 UTC17
35032C7cqGYud2tKmKLHYRRJQrRwTgUHcagxF Balance:2,000 BTC ($187,591,674) Ins:11 Outs:12,000 BTC ($187,591,674)0.010073%2020-12-24 21:43:28 UTC2025-03-27 18:21:13 UTC112021-07-16 14:43:56 UTC2021-07-16 14:43:56 UTC1
3513QRGD6Rfer3EvLELhuHb7tuujBHXXWAn8M Balance:2,000 BTC ($187,591,673) Ins:10 Outs:12,000 BTC ($187,591,673)0.010073%2020-12-27 19:35:23 UTC2025-03-27 18:21:13 UTC102021-07-22 15:16:47 UTC2021-07-22 15:16:47 UTC1
352bc1qfp9p2cgla32xlfw9ac8xgjc0nv64r3namhqmcsvp3n5genlhkuvsfj..lfkj Balance:2,000 BTC ($187,591,671) Ins:5 Outs:12,000 BTC ($187,591,671)0.010073%2022-01-18 00:13:01 UTC2025-01-05 02:38:14 UTC52022-01-18 10:28:14 UTC2022-01-18 10:28:14 UTC1
35316maYEFESxYegRrDrm8AzmhYtGdHwHnvnx Balance:2,000 BTC ($187,591,616) Ins:23 Outs:02,000 BTC ($187,591,616)0.010073%2017-07-28 03:14:50 UTC2025-01-05 02:38:14 UTC23
35412KkxkrPeSR9H1SnbKT2UPepLgarz3tGHp Balance:1,986 BTC ($186,248,854) Ins:27 Outs:01,986 BTC ($186,248,854)0.010001%2017-12-24 04:02:21 UTC2025-01-05 02:38:14 UTC27
3551ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG Balance:1,969 BTC ($184,684,137) Ins:28 Outs:01,969 BTC ($184,684,137)0.0099172%2012-10-12 02:42:57 UTC2025-01-05 02:55:45 UTC28
35614CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo Balance:1,958 BTC ($183,610,159) Ins:30 Outs:01,958 BTC ($183,610,159)0.0098595%2011-08-08 14:49:10 UTC2025-01-05 02:55:45 UTC30
35734TEB54u4ALgDhE3tJudtnuDK427zDvXce Balance:1,929 BTC ($180,913,583) Ins:26 Outs:01,929 BTC ($180,913,583)0.0097147%2020-09-14 05:26:20 UTC2025-01-05 03:14:30 UTC26
35819rvEojniQQYqf4vGsvhPfiLMeYrag4gEe Balance:1,925 BTC ($180,596,798) Ins:26 Outs:11,925 BTC ($180,596,798)0.0096977%2015-03-03 06:21:35 UTC2025-01-28 07:26:00 UTC262017-06-15 13:49:04 UTC2017-06-15 13:49:04 UTC1
35938bbXfJSf9iuxhLNVVVHE1Z5wM2uQh3zAQ Balance:1,921 BTC ($180,185,338) Ins:15 Outs:01,921 BTC ($180,185,338)0.0096756%2020-05-08 20:36:59 UTC2025-04-16 18:33:27 UTC15
3601C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC Balance:1,908 BTC ($178,962,662) Ins:25 Outs:01,908 BTC ($178,962,662)0.00961%2013-11-19 01:57:55 UTC2025-01-05 03:34:45 UTC25
3613KysrsQH4XmuRQSkqTt7sFj4cj6BdE5qnF Balance:1,900 BTC ($178,222,758) Ins:4 Outs:01,900 BTC ($178,222,758)0.0095702%2022-03-03 20:20:34 UTC2025-01-05 03:34:45 UTC4
36235i2ez3fFzRfgGFRitaGg54KtN82o6bWEd Balance:1,900 BTC ($178,222,758) Ins:4 Outs:01,900 BTC ($178,222,758)0.0095702%2022-03-03 20:20:34 UTC2025-01-05 03:34:45 UTC4
3633MxmDyqcxX5mojF3tnWaaRkBHEaqXGt9Ya Balance:1,899 BTC ($178,136,571) Ins:4 Outs:01,899 BTC ($178,136,571)0.0095656%2022-03-03 20:20:34 UTC2025-01-05 03:50:31 UTC4
364bc1qkdjujjwcnv9ytvtqxk8llg2cguugqgghcm3cuc Balance:1,890 BTC ($177,234,202) Ins:11 Outs:01,890 BTC ($177,234,202)0.0095171%2020-11-07 03:07:35 UTC2025-01-05 03:50:31 UTC11
3651NPxp8rXDP1VhbjTwHNkXZyrqXeayzMDA4 Balance:1,879 BTC ($176,202,144) Ins:14 Outs:01,879 BTC ($176,202,144)0.0094617%2019-12-18 09:11:07 UTC2025-01-05 06:49:39 UTC14
366bc1q7jayxns3vz9kh5lc0vx63xca9cmtssfd3rdefq Balance:1,875 BTC ($175,867,192) Ins:4 Outs:01,875 BTC ($175,867,192)0.0094437%2021-05-19 17:59:06 UTC2025-01-05 06:49:39 UTC4
36715HDbh92juxL9NRW4sm8wo3hmDoc32vWNM Balance:1,861 BTC ($174,563,251) Ins:17 Outs:01,861 BTC ($174,563,251)0.0093737%2019-02-06 22:03:41 UTC2025-01-05 06:49:39 UTC17
3681ECeVF6wfbiihCRrrpRnkbwrWsZfYmixMG
wallet: 66969857 Balance:1,839 BTC ($172,467,235) Ins:13 Outs:1		1,839 BTC ($172,467,235)0.0092612%2020-09-12 07:48:03 UTC2025-01-28 07:27:07 UTC132020-09-12 11:40:46 UTC2020-09-12 11:40:46 UTC1
36912bGXCxT9okAypyczwkfvt2h9LJvSRFzdX Balance:1,810 BTC ($169,770,555) Ins:7 Outs:01,810 BTC ($169,770,555)0.0091164%2021-06-28 19:08:51 UTC2025-01-05 10:22:36 UTC7
3701FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY
wallet: 175811 Balance:1,804 BTC ($169,207,802) Ins:246 Outs:174		1,804 BTC ($169,207,802)0.0090861%2012-04-13 09:08:58 UTC2025-01-05 10:22:36 UTC2462012-04-20 16:56:30 UTC2012-11-22 17:21:50 UTC174
3711ctwnbd2GpxzNFZWyipXhPMWHM5pUB4Er Balance:1,803 BTC ($169,106,329) Ins:1136 Outs:21,803 BTC ($169,106,329)0.0090807%2015-03-06 02:35:21 UTC2025-01-28 07:26:42 UTC11362019-11-07 15:22:56 UTC2019-11-07 16:31:54 UTC2
37213HVZCHH6ndYPGYLtwdk7bH5Bv2wGzv2wK Balance:1,801 BTC ($168,910,592) Ins:20 Outs:01,801 BTC ($168,910,592)0.0090702%2017-08-04 01:53:17 UTC2025-01-05 10:25:47 UTC20
37315fwb75zcQzNrWTont7bn7dU4twt7psX7Q
wallet: 9644688 Balance:1,800 BTC ($168,832,512) Ins:67 Outs:48		1,800 BTC ($168,832,512)0.009066%2014-09-24 09:33:49 UTC2025-01-28 02:55:56 UTC672014-11-12 13:46:52 UTC2020-09-29 01:29:34 UTC48
37415vwE15F9Umu3aigWfFx7XKHQqVS6TyoZo Balance:1,800 BTC ($168,832,495) Ins:22 Outs:01,800 BTC ($168,832,495)0.009066%2017-06-12 20:43:56 UTC2025-01-05 10:38:23 UTC22
3751Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR Balance:1,799 BTC ($168,761,329) Ins:27 Outs:01,799 BTC ($168,761,329)0.0090622%2010-10-06 18:31:47 UTC2025-04-06 17:42:20 UTC27
37636USu4FE9kUEreVWHBtXotudq3VWrbF5uM Balance:1,780 BTC ($166,960,299) Ins:33 Outs:11,780 BTC ($166,960,299)0.0089655%2020-02-19 04:31:00 UTC2025-01-05 10:38:23 UTC332020-02-19 06:42:27 UTC2020-02-19 06:42:27 UTC1
3771Go1p98x7EpKmEFiYnr4qjX6PJyxdfweJV Balance:1,769 BTC ($165,924,807) Ins:25 Outs:01,769 BTC ($165,924,807)0.0089099%2017-02-04 23:38:10 UTC2025-01-05 10:38:23 UTC25
3781DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE Balance:1,766 BTC ($165,643,551) Ins:27 Outs:01,766 BTC ($165,643,551)0.0088947%2011-08-08 05:24:37 UTC2025-01-05 10:38:23 UTC27
379395vnFScKQ1ay695C6v7gf89UzoFpx3WuJ
wallet: Binance-coldwallet Balance:1,759 BTC ($164,942,826) Ins:3 Outs:0		1,759 BTC ($164,942,826)0.0088571%2021-12-07 05:06:09 UTC2025-01-05 10:38:23 UTC3
38013FKHnREotr4jrjiSJwPUpecogVT7Rj7bu
wallet: 4222 Balance:1,750 BTC ($164,142,819) Ins:38 Outs:7		1,750 BTC ($164,142,819)0.0088142%2010-08-04 08:00:41 UTC2025-01-28 07:26:42 UTC382010-12-07 20:35:38 UTC2012-07-23 22:19:32 UTC7
38118SkThdkvbegRcZc9cw5GKS87cidmLUmdD Balance:1,731 BTC ($162,382,571) Ins:7 Outs:01,731 BTC ($162,382,571)0.0087196%2021-04-09 18:56:55 UTC2025-01-05 12:28:16 UTC7
3821BesmNnogi6iS2YnSWmzniUnuUYWvpDsgt Balance:1,731 BTC ($162,382,571) Ins:8 Outs:01,731 BTC ($162,382,571)0.0087196%2021-04-07 20:55:56 UTC2025-01-05 12:28:16 UTC8
38315H8vDVWZvySPnYYTd4FmRUXnMAqykKTN3 Balance:1,731 BTC ($162,382,568) Ins:7 Outs:01,731 BTC ($162,382,568)0.0087196%2021-04-08 18:35:56 UTC2025-01-05 12:28:16 UTC7
3841NTWJbJwSwGxfArW8iGibWNH8t374uL4YZ Balance:1,731 BTC ($162,382,568) Ins:7 Outs:01,731 BTC ($162,382,568)0.0087196%2021-04-06 21:23:33 UTC2025-01-05 12:28:16 UTC7
38515e8jdh1wKf3toj7yQWwuGNdMYyb6DTWE9 Balance:1,724 BTC ($161,697,147) Ins:24 Outs:01,724 BTC ($161,697,147)0.0086828%2017-07-02 23:45:02 UTC2025-01-05 12:28:16 UTC24
3861DjmZD4ph1AQP1PhUGYtrd1G6HjwHFKpa6 Balance:1,722 BTC ($161,516,253) Ins:11 Outs:01,722 BTC ($161,516,253)0.0086731%2020-12-27 11:28:01 UTC2025-01-05 12:28:16 UTC11
38712Eqq2YuTU5q5F7L1khsqMYzFfeU4xmjD2 Balance:1,700 BTC ($159,452,872) Ins:24 Outs:01,700 BTC ($159,452,872)0.0085623%2017-09-11 16:17:48 UTC2025-01-05 12:42:32 UTC24
3881BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h
wallet: 1222 Balance:1,698 BTC ($159,288,343) Ins:34 Outs:1		1,698 BTC ($159,288,343)0.0085535%2010-11-08 15:04:43 UTC2025-02-16 21:52:44 UTC342010-11-08 16:32:00 UTC2010-11-08 16:32:00 UTC1
3893BjNP5gL661VmHxyw7JKUok1yGtdFenxy2 Balance:1,666 BTC ($156,228,325) Ins:20 Outs:01,666 BTC ($156,228,325)0.0083892%2019-01-15 20:34:18 UTC2025-01-05 12:42:32 UTC20
390159yDxnqLTjvUyoxxxJ5ZQ9LPXtGhGvbH5 Balance:1,665 BTC ($156,170,063) Ins:17 Outs:01,665 BTC ($156,170,063)0.008386%2019-09-24 23:16:18 UTC2025-01-05 12:42:32 UTC17
3911HDNfSr5ExyGfe77GX681PPZtN2deoewfd Balance:1,662 BTC ($155,927,877) Ins:84 Outs:491,662 BTC ($155,927,877)0.008373%2011-05-27 22:52:02 UTC2025-01-28 07:26:42 UTC842016-03-14 12:37:02 UTC2017-09-08 22:41:50 UTC49
392bc1qw204zesfzg5e9veqxaac6tdynu3q3nwjwayhkd Balance:1,655 BTC ($155,260,226) Ins:2 Outs:01,655 BTC ($155,260,226)0.0083372%2022-04-21 02:56:02 UTC2025-01-05 17:18:21 UTC2
393162W4Sv2kJzLuzuQ52nF2oXTyfWYMH4Pxw Balance:1,640 BTC ($153,789,595) Ins:42 Outs:01,640 BTC ($153,789,595)0.0082582%2017-08-23 05:58:25 UTC2025-01-05 17:18:21 UTC42
394113324vM6NBar2q72w6iDCdQvPnPQw8Tvw Balance:1,600 BTC ($150,073,462) Ins:28 Outs:01,600 BTC ($150,073,462)0.0080587%2011-06-12 23:33:20 UTC2025-01-06 02:35:35 UTC28
3951MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW Balance:1,600 BTC ($150,073,442) Ins:26 Outs:01,600 BTC ($150,073,442)0.0080587%2011-06-16 18:08:49 UTC2025-01-06 02:35:35 UTC26
3963EPqytXCCcapxe8dy6yufzLm1LXX8xmaLM Balance:1,594 BTC ($149,538,974) Ins:20 Outs:01,594 BTC ($149,538,974)0.00803%2018-10-19 13:00:05 UTC2025-01-06 02:35:35 UTC20
3971JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc Balance:1,592 BTC ($149,323,075) Ins:26 Outs:01,592 BTC ($149,323,075)0.0080184%2011-08-08 11:20:12 UTC2025-01-06 02:35:35 UTC26
398113fiz1m5ofgDnPueDXRXqyDMa8J3EirWZ Balance:1,586 BTC ($148,783,562) Ins:23 Outs:01,586 BTC ($148,783,562)0.0079894%2017-05-05 09:10:56 UTC2025-01-06 02:35:35 UTC23
3991QEVCmvKS8KB3b5qo1JoYjMzMKxHWPast6 Balance:1,566 BTC ($146,891,786) Ins:34 Outs:101,566 BTC ($146,891,786)0.0078878%2018-05-20 21:37:02 UTC2025-01-28 07:26:42 UTC342018-05-20 23:01:22 UTC2018-06-01 04:12:22 UTC10
4001JN8QEWaBxSdo7jMaB9ywgfLEufAw56ezX Balance:1,566 BTC ($146,884,745) Ins:36 Outs:91,566 BTC ($146,884,745)0.0078874%2018-08-28 01:53:22 UTC2025-01-28 02:55:56 UTC362018-08-29 02:21:54 UTC2018-09-04 12:00:20 UTC9
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