Dormant Bitcoin


Cumulative sum in dormant Bitcoin addresses
Top Dormant for 9 years Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
11FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack Balance:79,957 BTC ($8,456,225,339) Ins:637 Outs:0		79,957 BTC ($8,456,225,339)0.40222%2011-03-01 10:26:19 UTC2025-06-13 13:16:55 UTC637
21LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,698,318,512) Ins:209 Outs:053,880 BTC ($5,698,318,512)0.27104%2014-05-27 22:49:42 UTC2025-06-13 15:55:25 UTC209
312ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 Balance:31,000 BTC ($3,278,546,514) Ins:194 Outs:4		31,000 BTC ($3,278,546,514)0.15595%2010-05-13 08:22:38 UTC2025-06-13 13:09:43 UTC1942010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
412tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,977,236,581) Ins:171 Outs:028,151 BTC ($2,977,236,581)0.14161%2010-04-05 22:47:07 UTC2025-06-13 22:03:55 UTC171
51PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($2,053,256,866) Ins:126 Outs:019,414 BTC ($2,053,256,866)0.097664%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
61F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,139,084,459) Ins:110 Outs:010,771 BTC ($1,139,084,459)0.054181%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
71f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($1,058,572,777) Ins:90 Outs:010,009 BTC ($1,058,572,777)0.050351%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
81BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($1,057,601,388) Ins:57 Outs:010,000 BTC ($1,057,601,388)0.050305%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
914YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($1,057,596,870) Ins:69 Outs:010,000 BTC ($1,057,596,870)0.050305%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
101KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($1,057,594,873) Ins:77 Outs:010,000 BTC ($1,057,594,873)0.050305%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
111P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($1,057,594,446) Ins:62 Outs:010,000 BTC ($1,057,594,446)0.050305%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
1212tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($1,057,594,291) Ins:61 Outs:010,000 BTC ($1,057,594,291)0.050305%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
131ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($1,057,594,217) Ins:53 Outs:010,000 BTC ($1,057,594,217)0.050305%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
141CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($1,057,594,183) Ins:51 Outs:010,000 BTC ($1,057,594,183)0.050305%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
151HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($979,332,952) Ins:92 Outs:09,260 BTC ($979,332,952)0.046582%2010-03-18 13:37:36 UTC2025-01-28 07:27:07 UTC92
16167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($951,728,681) Ins:57 Outs:08,999 BTC ($951,728,681)0.045269%2010-08-09 21:35:11 UTC2025-06-12 04:58:58 UTC57
1718zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($848,263,894) Ins:36 Outs:08,021 BTC ($848,263,894)0.040348%2013-04-25 00:16:44 UTC2025-06-03 20:47:53 UTC36
18198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($846,075,163) Ins:83 Outs:08,000 BTC ($846,075,163)0.040244%2009-02-22 10:50:53 UTC2025-04-06 16:30:52 UTC83
1915Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 Balance:7,941 BTC ($839,841,767) Ins:119 Outs:60		7,941 BTC ($839,841,767)0.039947%2010-04-10 16:02:35 UTC2025-04-24 08:04:30 UTC1192010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
201DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($740,315,723) Ins:50 Outs:07,000 BTC ($740,315,723)0.035213%2011-05-27 16:03:02 UTC2025-01-27 14:15:16 UTC50
211FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($740,209,659) Ins:41 Outs:06,999 BTC ($740,209,659)0.035208%2010-11-08 16:32:00 UTC2025-02-20 18:02:52 UTC41
221AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($688,700,561) Ins:30 Outs:06,512 BTC ($688,700,561)0.032758%2011-04-24 00:40:50 UTC2024-12-27 12:08:15 UTC30
231JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($667,965,813) Ins:33 Outs:06,316 BTC ($667,965,813)0.031772%2013-04-25 00:47:34 UTC2025-01-27 05:13:01 UTC33
241LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($655,707,898) Ins:31 Outs:06,200 BTC ($655,707,898)0.031189%2013-12-07 03:23:51 UTC2024-12-27 13:14:58 UTC31
251BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428 Balance:5,075 BTC ($536,728,660) Ins:122 Outs:6		5,075 BTC ($536,728,660)0.02553%2014-02-21 02:04:52 UTC2025-01-28 03:11:55 UTC1222014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
261ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($528,798,638) Ins:36 Outs:05,000 BTC ($528,798,638)0.025153%2011-05-17 14:09:56 UTC2025-04-08 04:34:00 UTC36
271DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($528,796,776) Ins:35 Outs:05,000 BTC ($528,796,776)0.025152%2014-04-16 17:27:15 UTC2025-01-27 05:29:42 UTC35
2819z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($528,796,710) Ins:32 Outs:05,000 BTC ($528,796,710)0.025152%2014-04-16 18:07:07 UTC2024-12-28 12:21:32 UTC32
291NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($528,796,710) Ins:32 Outs:05,000 BTC ($528,796,710)0.025152%2014-04-16 17:53:08 UTC2024-12-28 12:21:32 UTC32
301NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($528,796,710) Ins:31 Outs:05,000 BTC ($528,796,710)0.025152%2014-04-16 17:45:14 UTC2024-12-28 12:21:32 UTC31
311BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($516,226,180) Ins:33 Outs:04,881 BTC ($516,226,180)0.024555%2013-04-25 01:03:29 UTC2024-12-28 14:16:57 UTC33
321Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($506,798,785) Ins:33 Outs:04,792 BTC ($506,798,785)0.024106%2013-12-21 04:44:50 UTC2024-12-29 03:33:55 UTC33
3316aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($476,261,532) Ins:28 Outs:04,503 BTC ($476,261,532)0.022654%2016-03-06 08:03:46 UTC2024-12-29 12:08:25 UTC28
3418Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($458,255,295) Ins:37 Outs:04,333 BTC ($458,255,295)0.021797%2011-08-08 11:20:12 UTC2024-12-30 04:46:47 UTC37
3516eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($457,126,841) Ins:37 Outs:04,322 BTC ($457,126,841)0.021743%2011-08-08 11:20:12 UTC2024-12-30 04:46:47 UTC37
361GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($434,544,037) Ins:35 Outs:04,109 BTC ($434,544,037)0.020669%2013-04-24 23:58:46 UTC2024-12-30 05:23:03 UTC35
371N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($428,219,800) Ins:41 Outs:04,049 BTC ($428,219,800)0.020368%2013-12-11 10:15:43 UTC2025-01-28 07:27:07 UTC41
381VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($423,047,947) Ins:56 Outs:04,000 BTC ($423,047,947)0.020122%2014-11-30 14:06:15 UTC2024-12-30 11:16:00 UTC56
3918eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($423,037,963) Ins:60 Outs:04,000 BTC ($423,037,963)0.020122%2011-06-27 21:46:13 UTC2025-03-23 17:18:37 UTC60
401ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($423,037,453) Ins:35 Outs:04,000 BTC ($423,037,453)0.020122%2010-07-24 23:35:23 UTC2024-12-30 11:16:00 UTC35
411LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($423,037,427) Ins:37 Outs:04,000 BTC ($423,037,427)0.020122%2011-05-17 13:52:51 UTC2024-12-30 11:16:00 UTC37
4215MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($419,084,161) Ins:41 Outs:03,963 BTC ($419,084,161)0.019934%2011-01-13 13:30:16 UTC2024-12-30 11:16:00 UTC41
431GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($388,581,828) Ins:31 Outs:03,674 BTC ($388,581,828)0.018483%2013-04-25 02:09:35 UTC2024-12-30 12:51:56 UTC31
4414mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($380,733,819) Ins:34 Outs:03,600 BTC ($380,733,819)0.01811%2013-03-13 08:10:00 UTC2025-01-28 07:26:42 UTC34
451FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx
wallet: 4222 Balance:3,350 BTC ($354,293,858) Ins:40 Outs:2		3,350 BTC ($354,293,858)0.016852%2010-08-07 04:53:03 UTC2024-12-30 13:36:21 UTC402010-08-18 20:58:26 UTC2011-04-24 05:44:11 UTC2
461Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($343,591,015) Ins:30 Outs:03,249 BTC ($343,591,015)0.016343%2011-08-08 11:20:12 UTC2024-12-31 11:10:01 UTC30
471PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($341,938,016) Ins:33 Outs:03,233 BTC ($341,938,016)0.016264%2010-02-17 07:13:38 UTC2024-12-31 11:10:01 UTC33
4816oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($339,965,935) Ins:30 Outs:03,215 BTC ($339,965,935)0.016171%2011-07-28 16:57:42 UTC2024-12-31 14:58:43 UTC30
49193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($332,576,574) Ins:29 Outs:03,145 BTC ($332,576,574)0.015819%2014-09-05 23:34:31 UTC2024-12-31 16:49:13 UTC29
501L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($332,144,268) Ins:28 Outs:03,141 BTC ($332,144,268)0.015799%2016-02-23 06:58:58 UTC2024-12-31 16:49:13 UTC28
511EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3
wallet: 1891446 Balance:3,082 BTC ($325,906,341) Ins:287 Outs:13		3,082 BTC ($325,906,341)0.015502%2014-04-16 07:10:01 UTC2025-01-01 04:11:05 UTC2872014-05-07 07:42:48 UTC2014-07-22 09:20:42 UTC13
5219HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($317,278,310) Ins:40 Outs:03,000 BTC ($317,278,310)0.015091%2010-12-07 13:23:16 UTC2025-01-27 14:28:19 UTC40
5315DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($317,278,100) Ins:31 Outs:03,000 BTC ($317,278,100)0.015091%2013-04-17 18:36:45 UTC2025-01-01 06:55:44 UTC31
541ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($317,278,100) Ins:30 Outs:03,000 BTC ($317,278,100)0.015091%2013-04-17 20:17:43 UTC2025-01-01 06:56:03 UTC30
551JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($317,278,090) Ins:31 Outs:03,000 BTC ($317,278,090)0.015091%2013-04-17 20:17:43 UTC2025-01-01 06:58:47 UTC31
561FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($317,278,089) Ins:31 Outs:03,000 BTC ($317,278,089)0.015091%2013-04-17 18:36:45 UTC2025-01-01 06:58:47 UTC31
571LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($313,682,270) Ins:26 Outs:02,966 BTC ($313,682,270)0.01492%2011-08-08 11:20:12 UTC2025-01-01 15:30:26 UTC26
5813KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($296,114,219) Ins:23 Outs:02,800 BTC ($296,114,219)0.014085%2016-02-15 16:28:05 UTC2025-01-02 06:47:16 UTC23
5919DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($276,660,216) Ins:32 Outs:02,616 BTC ($276,660,216)0.013159%2010-09-29 17:57:51 UTC2025-01-22 17:20:07 UTC32
601BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($274,974,386) Ins:31 Outs:02,600 BTC ($274,974,386)0.013079%2013-04-24 23:58:46 UTC2025-01-02 14:00:25 UTC31
6117j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($273,357,436) Ins:111 Outs:02,585 BTC ($273,357,436)0.013002%2013-09-17 21:45:14 UTC2025-01-02 14:00:25 UTC111
621P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($265,453,037) Ins:29 Outs:02,510 BTC ($265,453,037)0.012626%2013-04-24 23:58:46 UTC2025-01-03 03:24:58 UTC29
631NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($264,398,556) Ins:30 Outs:02,500 BTC ($264,398,556)0.012576%2012-03-21 08:57:20 UTC2025-01-03 03:24:58 UTC30
6412owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($264,398,423) Ins:28 Outs:02,500 BTC ($264,398,423)0.012576%2011-12-01 06:51:46 UTC2025-01-03 03:24:58 UTC28
651Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($254,572,711) Ins:31 Outs:12,407 BTC ($254,572,711)0.012109%2014-01-16 05:51:15 UTC2025-01-28 07:27:07 UTC312014-01-16 05:55:10 UTC2014-01-16 05:55:10 UTC1
66152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($248,534,553) Ins:71 Outs:02,350 BTC ($248,534,553)0.011822%2014-10-27 22:24:56 UTC2025-01-03 11:33:15 UTC71
671Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($241,954,641) Ins:40 Outs:22,288 BTC ($241,954,641)0.011509%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
681HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($232,670,629) Ins:31 Outs:02,200 BTC ($232,670,629)0.011067%2010-02-06 18:45:17 UTC2025-01-03 15:08:52 UTC31
691JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2
wallet: 4222 Balance:2,195 BTC ($232,089,985) Ins:53 Outs:15		2,195 BTC ($232,089,985)0.011039%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
701CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($225,372,148) Ins:3095 Outs:02,131 BTC ($225,372,148)0.01072%2014-01-02 22:19:37 UTC2025-05-02 10:39:24 UTC3095
711VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($222,095,789) Ins:41 Outs:02,100 BTC ($222,095,789)0.010564%2011-08-08 11:20:12 UTC2025-02-01 03:54:52 UTC41
721NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($222,094,965) Ins:31 Outs:02,100 BTC ($222,094,965)0.010564%2012-07-04 20:56:50 UTC2025-01-04 02:57:36 UTC31
7313DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($222,094,669) Ins:29 Outs:02,100 BTC ($222,094,669)0.010564%2010-07-19 07:27:34 UTC2025-01-04 02:57:36 UTC29
7416Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($222,094,668) Ins:26 Outs:02,100 BTC ($222,094,668)0.010564%2011-08-08 05:24:37 UTC2025-01-04 03:04:47 UTC26
7513ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($222,094,668) Ins:30 Outs:02,100 BTC ($222,094,668)0.010564%2012-02-27 23:11:11 UTC2025-01-04 03:04:47 UTC30
761MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($221,745,688) Ins:27 Outs:02,097 BTC ($221,745,688)0.010547%2013-04-25 01:54:07 UTC2025-01-04 03:57:31 UTC27
77142fFLWkLgteEB48wC6tcChK5dXkptbjn6
wallet: 20447230 Balance:2,068 BTC ($218,726,976) Ins:28 Outs:1		2,068 BTC ($218,726,976)0.010404%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
781CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($218,520,005) Ins:28 Outs:02,066 BTC ($218,520,005)0.010394%2011-03-07 17:40:21 UTC2025-01-04 03:57:31 UTC28
791CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($216,818,338) Ins:29 Outs:02,050 BTC ($216,818,338)0.010313%2011-08-08 11:20:12 UTC2025-01-04 03:57:31 UTC29
801BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($212,765,752) Ins:28 Outs:02,012 BTC ($212,765,752)0.01012%2011-08-08 11:20:12 UTC2025-01-28 07:27:07 UTC28
8113dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($211,519,187) Ins:31 Outs:02,000 BTC ($211,519,187)0.010061%2013-01-04 20:45:53 UTC2025-01-28 02:11:50 UTC31
8216w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 Balance:2,000 BTC ($211,518,852) Ins:29 Outs:02,000 BTC ($211,518,852)0.010061%2013-07-29 02:37:02 UTC2025-01-04 13:22:40 UTC29
8316y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 Balance:2,000 BTC ($211,518,848) Ins:29 Outs:02,000 BTC ($211,518,848)0.010061%2013-01-04 20:35:02 UTC2025-01-04 13:22:40 UTC29
8418KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 Balance:2,000 BTC ($211,518,847) Ins:29 Outs:02,000 BTC ($211,518,847)0.010061%2013-11-27 14:21:42 UTC2025-01-04 13:22:40 UTC29
851KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK Balance:2,000 BTC ($211,518,778) Ins:28 Outs:02,000 BTC ($211,518,778)0.010061%2013-01-04 21:11:41 UTC2025-01-04 13:22:40 UTC28
861NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT Balance:2,000 BTC ($211,518,747) Ins:38 Outs:02,000 BTC ($211,518,747)0.010061%2013-11-11 13:19:36 UTC2025-01-04 13:22:40 UTC38
8713RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw Balance:2,000 BTC ($211,518,737) Ins:26 Outs:02,000 BTC ($211,518,737)0.010061%2013-01-04 20:35:02 UTC2025-01-04 13:22:40 UTC26
881KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C Balance:2,000 BTC ($211,518,685) Ins:27 Outs:02,000 BTC ($211,518,685)0.010061%2013-03-20 04:34:16 UTC2025-01-04 13:22:40 UTC27
891ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG Balance:1,969 BTC ($208,240,235) Ins:28 Outs:01,969 BTC ($208,240,235)0.009905%2012-10-12 02:42:57 UTC2025-01-05 02:55:45 UTC28
9014CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo Balance:1,958 BTC ($207,029,272) Ins:30 Outs:01,958 BTC ($207,029,272)0.0098474%2011-08-08 14:49:10 UTC2025-01-05 02:55:45 UTC30
911C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC Balance:1,908 BTC ($201,788,996) Ins:25 Outs:01,908 BTC ($201,788,996)0.0095982%2013-11-19 01:57:55 UTC2025-01-05 03:34:45 UTC25
921FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY
wallet: 175811 Balance:1,804 BTC ($190,789,923) Ins:246 Outs:174		1,804 BTC ($190,789,923)0.009075%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
931Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR Balance:1,799 BTC ($190,286,504) Ins:27 Outs:01,799 BTC ($190,286,504)0.0090511%2010-10-06 18:31:47 UTC2025-04-06 17:42:20 UTC27
941DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE Balance:1,766 BTC ($186,771,060) Ins:27 Outs:01,766 BTC ($186,771,060)0.0088838%2011-08-08 05:24:37 UTC2025-01-05 10:38:23 UTC27
9513FKHnREotr4jrjiSJwPUpecogVT7Rj7bu
wallet: 4222 Balance:1,750 BTC ($185,078,912) Ins:38 Outs:7		1,750 BTC ($185,078,912)0.0088034%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
961BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h
wallet: 1222 Balance:1,698 BTC ($179,605,257) Ins:34 Outs:1		1,698 BTC ($179,605,257)0.008543%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
97113324vM6NBar2q72w6iDCdQvPnPQw8Tvw Balance:1,600 BTC ($169,215,036) Ins:28 Outs:01,600 BTC ($169,215,036)0.0080488%2011-06-12 23:33:20 UTC2025-01-06 02:35:35 UTC28
981MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW Balance:1,600 BTC ($169,215,014) Ins:26 Outs:01,600 BTC ($169,215,014)0.0080488%2011-06-16 18:08:49 UTC2025-01-06 02:35:35 UTC26
991JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc Balance:1,592 BTC ($168,368,939) Ins:26 Outs:01,592 BTC ($168,368,939)0.0080085%2011-08-08 11:20:12 UTC2025-01-06 02:35:35 UTC26
1001JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp Balance:1,526 BTC ($161,400,095) Ins:30 Outs:01,526 BTC ($161,400,095)0.0076771%2012-03-26 00:13:05 UTC2025-01-06 03:42:19 UTC30
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