Dormant Bitcoin


Cumulative sum in dormant Bitcoin addresses
Top Dormant for 3 years Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
1bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery Balance:94,643 BTC ($11,154,524,579) Ins:153 Outs:0
94,643 BTC ($11,154,524,579)0.47574%2022-02-01 04:14:24 UTC2025-07-14 17:24:29 UTC153
21FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack Balance:79,957 BTC ($9,423,631,349) Ins:652 Outs:0
79,957 BTC ($9,423,631,349)0.40192%2011-03-01 10:26:19 UTC2025-07-18 14:00:44 UTC652
3bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,175,854,832) Ins:124 Outs:0
69,370 BTC ($8,175,854,832)0.3487%2020-11-03 21:31:39 UTC2025-07-18 14:21:12 UTC124
41LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($6,350,215,446) Ins:217 Outs:053,880 BTC ($6,350,215,446)0.27084%2014-05-27 22:49:42 UTC2025-07-18 14:00:44 UTC217
51AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($6,108,645,371) Ins:152 Outs:051,830 BTC ($6,108,645,371)0.26054%2018-01-07 14:45:18 UTC2025-07-18 13:58:51 UTC152
61LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($5,185,777,502) Ins:80 Outs:044,000 BTC ($5,185,777,502)0.22117%2019-11-24 15:11:20 UTC2025-07-18 14:00:44 UTC80
73LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet Balance:37,927 BTC ($4,470,022,695) Ins:55 Outs:0
37,927 BTC ($4,470,022,695)0.19065%2021-10-24 15:14:53 UTC2025-07-18 14:21:12 UTC55
8bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated Balance:36,000 BTC ($4,242,950,402) Ins:59 Outs:0
36,000 BTC ($4,242,950,402)0.18096%2021-07-27 13:54:25 UTC2025-07-18 01:09:36 UTC59
912XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx Balance:32,321 BTC ($3,809,299,871) Ins:65 Outs:1032,321 BTC ($3,809,299,871)0.16247%2020-12-13 13:01:48 UTC2025-07-18 14:22:51 UTC652022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
10bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool Balance:31,643 BTC ($3,729,438,972) Ins:4770 Outs:1
31,643 BTC ($3,729,438,972)0.15906%2020-05-12 00:57:43 UTC2025-07-18 14:22:51 UTC47702020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
113FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet Balance:31,275 BTC ($3,686,061,310) Ins:53 Outs:0
31,275 BTC ($3,686,061,310)0.15721%2021-07-26 14:25:53 UTC2025-07-18 14:22:51 UTC53
1212ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 Balance:31,000 BTC ($3,653,617,590) Ins:201 Outs:4
31,000 BTC ($3,653,617,590)0.15583%2010-05-13 08:22:38 UTC2025-07-18 14:22:51 UTC2012010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
1312tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($3,317,837,304) Ins:177 Outs:028,151 BTC ($3,317,837,304)0.14151%2010-04-05 22:47:07 UTC2025-07-18 16:55:54 UTC177
1417MWdxfjPYP2PYhdy885QtihfbW181r1rn Balance:24,495 BTC ($2,886,981,545) Ins:38 Outs:024,495 BTC ($2,886,981,545)0.12313%2020-12-13 12:50:54 UTC2025-07-18 16:55:54 UTC38
1519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C Balance:23,969 BTC ($2,824,946,921) Ins:37 Outs:023,969 BTC ($2,824,946,921)0.12048%2020-12-13 11:33:04 UTC2025-07-18 16:55:54 UTC37
1617rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($2,358,110,153) Ins:95 Outs:120,008 BTC ($2,358,110,153)0.10057%2017-03-28 13:59:19 UTC2025-07-18 02:30:11 UTC952017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
171PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($2,288,152,803) Ins:131 Outs:019,414 BTC ($2,288,152,803)0.09759%2010-07-24 12:16:11 UTC2025-07-18 02:30:11 UTC131
1834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet Balance:16,307 BTC ($1,921,872,369) Ins:32 Outs:0
16,307 BTC ($1,921,872,369)0.081968%2021-10-22 20:49:49 UTC2025-07-18 18:05:07 UTC32
191GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,855,745,636) Ins:90 Outs:115,746 BTC ($1,855,745,636)0.079148%2018-01-22 17:05:59 UTC2025-07-18 18:07:16 UTC902018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
20bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated Balance:13,003 BTC ($1,532,514,764) Ins:30 Outs:0
13,003 BTC ($1,532,514,764)0.065362%2021-07-27 13:39:28 UTC2025-07-18 02:30:11 UTC30
211F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,269,397,581) Ins:115 Outs:010,771 BTC ($1,269,397,581)0.05414%2011-08-08 22:14:47 UTC2025-07-18 01:46:32 UTC115
221Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool Balance:10,217 BTC ($1,204,125,796) Ins:1615 Outs:0
10,217 BTC ($1,204,125,796)0.051356%2021-08-12 04:31:43 UTC2025-07-18 01:54:09 UTC1615
23bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq Balance:10,002 BTC ($1,178,788,853) Ins:28 Outs:010,002 BTC ($1,178,788,853)0.050276%2021-08-14 04:37:58 UTC2025-07-18 01:54:09 UTC28
241Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($1,178,586,441) Ins:57 Outs:010,000 BTC ($1,178,586,441)0.050267%2017-10-16 23:18:28 UTC2025-07-18 02:55:12 UTC57
251DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKX Balance:10,000 BTC ($1,178,583,507) Ins:50 Outs:0
10,000 BTC ($1,178,583,507)0.050267%2020-01-18 06:10:51 UTC2025-07-18 02:55:12 UTC50
261CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX Balance:10,000 BTC ($1,178,583,485) Ins:43 Outs:0
10,000 BTC ($1,178,583,485)0.050267%2020-01-18 06:10:51 UTC2025-07-18 02:30:11 UTC43
271P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($1,110,789,324) Ins:44 Outs:09,425 BTC ($1,110,789,324)0.047375%2017-10-15 22:32:51 UTC2025-07-18 11:14:09 UTC44
2833eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777 Balance:9,363 BTC ($1,103,518,221) Ins:26 Outs:1
9,363 BTC ($1,103,518,221)0.047065%2019-10-07 07:22:01 UTC2025-07-18 11:14:09 UTC262021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
291HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($1,091,370,241) Ins:97 Outs:09,260 BTC ($1,091,370,241)0.046547%2010-03-18 13:37:36 UTC2025-07-18 11:14:09 UTC97
30167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($1,060,607,997) Ins:62 Outs:08,999 BTC ($1,060,607,997)0.045235%2010-08-09 21:35:11 UTC2025-07-18 11:14:09 UTC62
31187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 Balance:8,539 BTC ($1,006,450,961) Ins:5 Outs:08,539 BTC ($1,006,450,961)0.042925%2022-06-25 10:59:26 UTC2025-07-18 10:02:33 UTC5
3218zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($945,306,669) Ins:40 Outs:08,021 BTC ($945,306,669)0.040318%2013-04-25 00:16:44 UTC2025-07-09 00:13:20 UTC40
333PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($942,870,235) Ins:18 Outs:08,000 BTC ($942,870,235)0.040214%2019-02-16 15:38:50 UTC2025-07-09 00:13:20 UTC18
34198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($942,867,555) Ins:88 Outs:08,000 BTC ($942,867,555)0.040214%2009-02-22 10:50:53 UTC2025-07-09 00:13:20 UTC88
3515Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 Balance:7,941 BTC ($935,921,036) Ins:123 Outs:60
7,941 BTC ($935,921,036)0.039917%2010-04-10 16:02:35 UTC2025-07-09 00:13:20 UTC1232010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
361K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw Balance:7,743 BTC ($912,599,956) Ins:79 Outs:07,743 BTC ($912,599,956)0.038923%2020-11-30 17:53:04 UTC2024-12-27 03:49:45 UTC79
371JECFWTZsRw65y65DEVR2djXv2KMYfuo7A Balance:7,626 BTC ($898,777,172) Ins:88 Outs:07,626 BTC ($898,777,172)0.038333%2020-12-12 11:35:00 UTC2024-12-27 11:13:08 UTC88
381JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 Balance:7,626 BTC ($898,777,172) Ins:86 Outs:07,626 BTC ($898,777,172)0.038333%2020-12-04 20:50:37 UTC2024-12-27 11:13:08 UTC86
391DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M Balance:7,626 BTC ($898,777,172) Ins:86 Outs:07,626 BTC ($898,777,172)0.038333%2020-12-01 18:17:01 UTC2024-12-27 04:59:09 UTC86
401Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn Balance:7,626 BTC ($898,777,171) Ins:132 Outs:07,626 BTC ($898,777,171)0.038333%2020-12-15 18:44:52 UTC2024-12-27 11:13:08 UTC132
411361wC48gW19mKAJmAkdXScLZKYdXgViS9 Balance:7,626 BTC ($898,777,170) Ins:130 Outs:07,626 BTC ($898,777,170)0.038333%2020-12-16 16:48:42 UTC2022-05-04 06:30:39 UTC130
421M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp Balance:7,519 BTC ($886,222,262) Ins:128 Outs:07,519 BTC ($886,222,262)0.037798%2020-12-17 04:25:55 UTC2025-01-28 01:14:50 UTC128
43bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h Balance:7,500 BTC ($883,961,031) Ins:13 Outs:07,500 BTC ($883,961,031)0.037701%2021-07-27 13:47:45 UTC2025-03-28 16:03:02 UTC13
4419tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa Balance:7,441 BTC ($877,003,409) Ins:101 Outs:07,441 BTC ($877,003,409)0.037404%2020-12-21 15:53:02 UTC2025-01-28 02:33:15 UTC101
451FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG Balance:7,441 BTC ($877,003,408) Ins:132 Outs:07,441 BTC ($877,003,408)0.037404%2020-12-18 17:43:19 UTC2025-01-27 14:28:19 UTC132
461C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx Balance:7,441 BTC ($877,003,407) Ins:124 Outs:07,441 BTC ($877,003,407)0.037404%2020-12-19 17:11:23 UTC2024-12-27 11:13:08 UTC124
471JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 Balance:7,441 BTC ($877,003,407) Ins:134 Outs:07,441 BTC ($877,003,407)0.037404%2020-12-18 06:24:18 UTC2024-12-27 11:13:08 UTC134
4819RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ Balance:7,441 BTC ($877,003,407) Ins:130 Outs:07,441 BTC ($877,003,407)0.037404%2020-12-17 16:10:28 UTC2024-12-27 11:13:08 UTC130
4913eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($825,024,605) Ins:29 Outs:07,000 BTC ($825,024,605)0.035188%2017-10-17 11:45:49 UTC2025-07-09 00:13:20 UTC29
501DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($825,009,051) Ins:54 Outs:07,000 BTC ($825,009,051)0.035187%2011-05-27 16:03:02 UTC2025-07-09 00:13:20 UTC54
51324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($825,006,757) Ins:29 Outs:07,000 BTC ($825,006,757)0.035187%2019-02-16 16:13:01 UTC2025-07-09 00:13:20 UTC29
521FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($824,890,853) Ins:45 Outs:06,999 BTC ($824,890,853)0.035182%2010-11-08 16:32:00 UTC2025-07-09 00:13:20 UTC45
53186XqVoL7TGxR3osoo4xn32wbYtb527raY Balance:6,977 BTC ($822,265,005) Ins:8 Outs:06,977 BTC ($822,265,005)0.03507%2021-05-07 04:33:06 UTC2024-12-27 12:08:15 UTC8
541Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($810,596,813) Ins:32 Outs:06,878 BTC ($810,596,813)0.034572%2017-07-29 03:55:33 UTC2025-07-09 00:13:20 UTC32
551AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($767,489,030) Ins:34 Outs:06,512 BTC ($767,489,030)0.032734%2011-04-24 00:40:50 UTC2025-07-09 00:13:20 UTC34
561NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE Balance:6,507 BTC ($766,931,759) Ins:196 Outs:746,507 BTC ($766,931,759)0.03271%2014-04-14 18:50:10 UTC2025-01-27 14:15:16 UTC1962014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
5718QCiLiXhko8pb4rqv3mCtC834tSTWHNij Balance:6,406 BTC ($755,056,779) Ins:65 Outs:06,406 BTC ($755,056,779)0.032203%2021-01-04 21:01:57 UTC2025-01-27 06:22:19 UTC65
58147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 Balance:6,406 BTC ($755,056,779) Ins:68 Outs:06,406 BTC ($755,056,779)0.032203%2021-01-03 01:51:23 UTC2025-01-28 07:26:42 UTC68
591PjPfocmxS262puhYqUwaagE9zBJTZHGwK Balance:6,396 BTC ($753,838,655) Ins:68 Outs:06,396 BTC ($753,838,655)0.032151%2021-01-19 01:12:25 UTC2025-01-27 05:29:42 UTC68
601NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcs Balance:6,396 BTC ($753,838,654) Ins:70 Outs:06,396 BTC ($753,838,654)0.032151%2021-01-19 01:12:25 UTC2025-01-27 05:46:27 UTC70
6118gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hM Balance:6,389 BTC ($753,022,043) Ins:64 Outs:06,389 BTC ($753,022,043)0.032117%2021-01-15 01:30:13 UTC2025-01-28 07:26:42 UTC64
6216b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2 Balance:6,389 BTC ($753,022,039) Ins:57 Outs:06,389 BTC ($753,022,039)0.032117%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
631HmiKJMQH4569UMpeGX2QStUfpjx7pBKhW Balance:6,389 BTC ($753,022,039) Ins:57 Outs:06,389 BTC ($753,022,039)0.032117%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
641NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV Balance:6,389 BTC ($753,022,039) Ins:61 Outs:06,389 BTC ($753,022,039)0.032117%2021-01-04 20:50:37 UTC2024-12-27 12:38:31 UTC61
6514Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbM Balance:6,387 BTC ($752,777,754) Ins:60 Outs:06,387 BTC ($752,777,754)0.032106%2021-01-15 01:17:51 UTC2024-12-27 12:38:31 UTC60
661MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCC Balance:6,366 BTC ($750,255,357) Ins:74 Outs:06,366 BTC ($750,255,357)0.031999%2021-01-20 05:51:48 UTC2025-01-28 03:11:55 UTC74
671JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRq Balance:6,350 BTC ($748,345,520) Ins:63 Outs:06,350 BTC ($748,345,520)0.031917%2021-01-27 18:48:47 UTC2025-01-28 03:11:55 UTC63
681DFv3qVAbravZBZqHmoEphMDtTs2zXPYXk Balance:6,336 BTC ($746,782,290) Ins:84 Outs:06,336 BTC ($746,782,290)0.03185%2021-01-31 19:04:07 UTC2025-01-28 03:11:55 UTC84
6919CkUw43czT8yQctnHXNiB5ivNtibWbzqS Balance:6,326 BTC ($745,591,672) Ins:95 Outs:06,326 BTC ($745,591,672)0.0318%2021-02-03 15:20:39 UTC2025-02-05 01:52:40 UTC95
701JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($744,382,194) Ins:37 Outs:06,316 BTC ($744,382,194)0.031748%2013-04-25 00:47:34 UTC2025-07-09 00:13:20 UTC37
711LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($730,721,953) Ins:35 Outs:06,200 BTC ($730,721,953)0.031165%2013-12-07 03:23:51 UTC2025-07-09 00:13:20 UTC35
7216rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKX Balance:6,101 BTC ($719,053,000) Ins:34 Outs:0
6,101 BTC ($719,053,000)0.030668%2019-07-12 08:20:54 UTC2025-07-10 23:30:26 UTC34
731MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($707,150,092) Ins:30 Outs:06,000 BTC ($707,150,092)0.03016%2020-02-23 09:59:41 UTC2025-07-14 09:50:07 UTC30
741FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($707,150,092) Ins:28 Outs:06,000 BTC ($707,150,092)0.03016%2020-01-18 06:15:58 UTC2025-07-14 22:31:45 UTC28
75178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($707,150,091) Ins:29 Outs:06,000 BTC ($707,150,091)0.03016%2020-02-23 09:39:37 UTC2025-07-13 18:20:17 UTC29
761BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($707,150,090) Ins:27 Outs:06,000 BTC ($707,150,090)0.03016%2020-02-23 09:59:41 UTC2025-07-13 14:36:48 UTC27
771Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($707,150,088) Ins:24 Outs:06,000 BTC ($707,150,088)0.03016%2020-02-23 09:59:41 UTC2025-07-13 13:53:17 UTC24
781HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM Balance:5,970 BTC ($703,590,799) Ins:92 Outs:05,970 BTC ($703,590,799)0.030008%2021-02-03 22:09:51 UTC2025-07-13 11:44:59 UTC92
791FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA Balance:5,965 BTC ($703,002,585) Ins:82 Outs:05,965 BTC ($703,002,585)0.029983%2021-02-04 17:39:41 UTC2025-07-13 08:59:00 UTC82
80138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($696,255,608) Ins:30 Outs:05,908 BTC ($696,255,608)0.029695%2017-12-14 19:38:10 UTC2025-07-09 00:13:20 UTC30
811D3mERfHYY2e96HKUZUsXX7HqHkqUFEadv Balance:5,887 BTC ($693,884,551) Ins:84 Outs:05,887 BTC ($693,884,551)0.029594%2021-02-05 11:33:31 UTC2025-07-13 03:41:02 UTC84
8214UeyAD9rQCSJgdJzuzFgShq84gW62Bsat Balance:5,869 BTC ($691,757,793) Ins:87 Outs:05,869 BTC ($691,757,793)0.029504%2021-02-05 10:39:48 UTC2025-07-13 09:00:18 UTC87
831DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGD Balance:5,869 BTC ($691,757,791) Ins:89 Outs:05,869 BTC ($691,757,791)0.029504%2021-02-05 11:33:31 UTC2025-07-13 03:41:02 UTC89
8413n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p Balance:5,700 BTC ($671,802,341) Ins:53 Outs:85,700 BTC ($671,802,341)0.028653%2017-09-21 16:00:01 UTC2025-07-09 00:13:20 UTC532017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
851EF3T11bL7yua2yJo4waaQ3RgewNwRnKMw Balance:5,696 BTC ($671,363,995) Ins:90 Outs:05,696 BTC ($671,363,995)0.028634%2021-02-05 13:25:02 UTC2025-01-28 02:11:50 UTC90
8615SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGza Balance:5,610 BTC ($661,146,654) Ins:90 Outs:05,610 BTC ($661,146,654)0.028198%2021-02-22 16:45:59 UTC2025-01-28 03:11:55 UTC90
871Cw9Kyr8hKsucXTtcwuGVqeBHDrnRtXC8D Balance:5,600 BTC ($660,043,760) Ins:93 Outs:05,600 BTC ($660,043,760)0.028151%2021-02-09 00:28:24 UTC2025-01-28 07:27:07 UTC93
881DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($660,006,690) Ins:30 Outs:05,600 BTC ($660,006,690)0.028149%2017-10-06 18:06:13 UTC2025-07-09 00:13:20 UTC30
891FUpBduq45UfULPACj1Phw9hRvwroJqYUX Balance:5,598 BTC ($659,822,502) Ins:90 Outs:05,598 BTC ($659,822,502)0.028142%2021-02-17 21:22:10 UTC2025-01-28 07:26:42 UTC90
901AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM Balance:5,598 BTC ($659,822,502) Ins:93 Outs:05,598 BTC ($659,822,502)0.028142%2021-02-17 04:51:00 UTC2025-01-27 05:13:01 UTC93
911GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu Balance:5,598 BTC ($659,822,499) Ins:87 Outs:05,598 BTC ($659,822,499)0.028142%2021-02-19 19:18:29 UTC2025-01-28 07:26:42 UTC87
921Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W Balance:5,598 BTC ($659,822,499) Ins:83 Outs:05,598 BTC ($659,822,499)0.028142%2021-02-22 06:17:28 UTC2025-01-27 18:29:28 UTC83
93152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e Balance:5,598 BTC ($659,822,499) Ins:92 Outs:05,598 BTC ($659,822,499)0.028142%2021-02-20 18:04:41 UTC2025-01-27 18:29:28 UTC92
94154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU Balance:5,598 BTC ($659,822,498) Ins:86 Outs:05,598 BTC ($659,822,498)0.028142%2021-02-22 06:27:25 UTC2025-01-28 01:14:50 UTC86
951Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD Balance:5,598 BTC ($659,822,498) Ins:85 Outs:05,598 BTC ($659,822,498)0.028142%2021-02-20 01:01:18 UTC2025-01-28 07:27:07 UTC85
961CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($659,455,467) Ins:27 Outs:05,595 BTC ($659,455,467)0.028126%2018-02-08 07:48:35 UTC2025-07-09 00:13:20 UTC27
971D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY8 Balance:5,578 BTC ($657,461,855) Ins:86 Outs:05,578 BTC ($657,461,855)0.028041%2021-02-23 09:06:11 UTC2025-01-28 07:27:07 UTC86
98bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv Balance:5,500 BTC ($648,220,908) Ins:11 Outs:05,500 BTC ($648,220,908)0.027647%2021-01-13 14:47:30 UTC2025-03-28 16:03:02 UTC11
991BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428 Balance:5,075 BTC ($598,131,297) Ins:126 Outs:6
5,075 BTC ($598,131,297)0.02551%2014-02-21 02:04:52 UTC2025-07-09 00:13:20 UTC1262014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
1001ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($589,294,067) Ins:40 Outs:05,000 BTC ($589,294,067)0.025134%2011-05-17 14:09:56 UTC2025-07-09 00:13:20 UTC40
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