Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)739338312.7% (100%)43.67 BTC$3,097,4030% (100%)
[0.00001 - 0.0001)1234938821.22% (87.3%)521.99 BTC$37,023,7890% (100%)
[0.0001 - 0.001)1385092323.8% (66.08%)5,188 BTC$367,991,1470.03% (100%)
[0.001 - 0.01)1192790420.49% (42.28%)44,057 BTC$3,124,912,9440.22% (99.97%)
[0.01 - 0.1)820661814.1% (21.79%)276,176 BTC$19,588,612,8961.38% (99.75%)
[0.1 - 1)35017246.02% (7.69%)1,070,526 BTC$75,930,322,8145.35% (98.37%)
[1 - 10)8236091.42% (1.67%)2,041,939 BTC$144,830,792,20910.21% (93.02%)
[10 - 100)1303380.22% (0.26%)4,223,447 BTC$299,560,916,20121.12% (82.8%)
[100 - 1,000)179890.03% (0.03%)5,145,728 BTC$364,976,521,23425.73% (61.68%)
[1,000 - 10,000)19170% (0%)4,242,088 BTC$300,883,105,35121.22% (35.95%)
[10,000 - 100,000)840% (0%)2,255,037 BTC$159,945,425,01911.28% (14.73%)
[100,000 - 1,000,000)40% (0%)690,912 BTC$49,005,061,5923.46% (3.46%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,745,03322,366,93410,714,4793,553,207 650,716 117,938 14,738

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($17,632,545,279) Ins:5495 Outs:451		248,598 BTC ($17,632,545,279)1.24%2018-10-18 12:59:18 UTC2026-02-26 02:25:14 UTC54952018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+4887 BTC
Balance:171,730 BTC ($12,180,452,787) Ins:473 Outs:286		171,730 BTC ($12,180,452,787)0.8589%2018-11-13 14:11:02 UTC2026-02-23 18:37:36 UTC4732018-11-13 14:11:02 UTC2026-02-07 20:54:00 UTC286
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,970,700,301) Ins:504 Outs:439		140,575 BTC ($9,970,700,301)0.7031%2023-05-08 18:42:20 UTC2026-03-05 15:38:15 UTC5042023-05-09 23:16:11 UTC2026-03-05 14:47:16 UTC439
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,221,363,226) Ins:337 Outs:296		130,010 BTC ($9,221,363,226)0.6503%2019-08-16 10:00:29 UTC2026-03-04 11:29:42 UTC3372020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,822,241,176) Ins:168 Outs:159		96,185 BTC ($6,822,241,176)0.4811%2022-09-30 11:50:39 UTC2026-03-04 11:42:23 UTC1682022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,712,879,412) Ins:173 Outs:0		94,643 BTC ($6,712,879,412)0.4734%2022-02-01 04:14:24 UTC2026-03-03 03:02:58 UTC173
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,514,750,707) Ins:187 Outs:17691,850 BTC ($6,514,750,707)0.4594%2021-10-11 12:39:15 UTC2026-03-04 11:29:42 UTC1872022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,671,214,275) Ins:673 Outs:0		79,957 BTC ($5,671,214,275)0.3999%2011-03-01 10:26:19 UTC2026-03-03 03:21:09 UTC673
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,554,875,781) Ins:76 Outs:078,317 BTC ($5,554,875,781)0.3917%2024-03-23 01:55:58 UTC2026-03-04 11:42:23 UTC76
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,920,292,894) Ins:158 Outs:0		69,370 BTC ($4,920,292,894)0.3470%2020-11-03 21:31:39 UTC2026-03-04 10:59:36 UTC158
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,837,294,463) Ins:150 Outs:54		68,200 BTC ($4,837,294,463)0.3411%2019-06-17 11:52:41 UTC2026-03-03 03:21:09 UTC1502022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+304.76 BTC / 30d:+4371 BTC
Balance:67,686 BTC ($4,800,872,411) Ins:2146 Outs:795		67,686 BTC ($4,800,872,411)0.3385%2022-11-02 06:45:37 UTC2026-03-05 15:38:15 UTC21462022-11-02 10:42:08 UTC2026-03-04 00:57:14 UTC795
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,302,319,531) Ins:36 Outs:160,658 BTC ($4,302,319,531)0.3034%2025-08-20 18:29:49 UTC2026-03-05 11:02:47 UTC362025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-500 BTC / 30d:-2395 BTC
Balance:58,405 BTC ($4,142,530,227) Ins:728 Outs:427		58,405 BTC ($4,142,530,227)0.2921%2022-12-16 01:48:57 UTC2026-03-03 04:36:32 UTC7282022-12-21 00:31:18 UTC2026-03-02 14:32:03 UTC427
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,821,608,801) Ins:243 Outs:053,880 BTC ($3,821,608,801)0.2695%2014-05-27 22:49:42 UTC2026-02-17 22:08:32 UTC243
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,676,230,074) Ins:159 Outs:051,830 BTC ($3,676,230,074)0.2592%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,134,621,037) Ins:71 Outs:1744,194 BTC ($3,134,621,037)0.2210%2024-06-30 06:59:39 UTC2026-03-04 10:57:10 UTC712024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,120,841,069) Ins:102 Outs:044,000 BTC ($3,120,841,069)0.2201%2019-11-24 15:11:20 UTC2026-02-17 22:08:32 UTC102
19bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+822 BTC / 30d:+5479 BTC
Balance:42,383 BTC ($3,006,127,081) Ins:684 Outs:591		42,383 BTC ($3,006,127,081)0.2120%2022-07-20 22:35:12 UTC2026-03-04 10:57:10 UTC6842022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+22.88 BTC / 30d:+225.57 BTC
Balance:42,339 BTC ($3,003,054,246) Ins:2867 Outs:2758		42,339 BTC ($3,003,054,246)0.2118%2024-02-02 04:05:46 UTC2026-03-05 19:56:13 UTC28672024-02-07 05:20:03 UTC2026-03-05 08:01:12 UTC2758
21bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+900 BTC / 30d:+853 BTC
Balance:42,073 BTC ($2,984,156,458) Ins:77 Outs:72		42,073 BTC ($2,984,156,458)0.2104%2025-09-23 11:38:52 UTC2026-03-04 02:21:42 UTC772025-09-24 08:27:54 UTC2026-02-24 12:10:44 UTC72
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,690,094,243) Ins:76 Outs:0		37,927 BTC ($2,690,094,243)0.1897%2021-10-24 15:14:53 UTC2026-02-17 22:08:32 UTC76
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,553,440,378) Ins:80 Outs:0		36,000 BTC ($2,553,440,378)0.1801%2021-07-27 13:54:25 UTC2026-03-04 02:47:01 UTC80
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+1104 BTC / 30d:+3104 BTC
Balance:31,665 BTC ($2,245,923,249) Ins:19 Outs:3		31,665 BTC ($2,245,923,249)0.1584%2025-08-20 18:49:22 UTC2026-03-04 02:47:01 UTC192025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,244,405,239) Ins:4800 Outs:1		31,643 BTC ($2,244,405,239)0.1583%2020-05-12 00:57:43 UTC2026-03-04 02:47:01 UTC48002020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
26bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,233,112,092) Ins:33 Outs:831,484 BTC ($2,233,112,092)0.1575%2025-08-19 19:20:57 UTC2026-03-04 02:47:01 UTC332025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,218,300,216) Ins:72 Outs:0		31,275 BTC ($2,218,300,216)0.1564%2021-07-26 14:25:53 UTC2026-02-17 22:18:12 UTC72
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,198,775,405) Ins:246 Outs:4		31,000 BTC ($2,198,775,405)0.1550%2010-05-13 08:22:38 UTC2026-02-17 22:18:12 UTC2462010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,197,487,780) Ins:22 Outs:1230,982 BTC ($2,197,487,780)0.1550%2025-11-05 15:54:47 UTC2026-03-04 04:41:06 UTC222025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,184,584,383) Ins:23 Outs:1530,800 BTC ($2,184,584,383)0.1540%2024-12-31 23:12:10 UTC2026-03-04 04:41:06 UTC232025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
313FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+376.11 BTC / 30d:-383.72 BTC
Balance:30,517 BTC ($2,164,514,278) Ins:2377 Outs:339		30,517 BTC ($2,164,514,278)0.1526%2024-11-22 13:20:41 UTC2026-03-05 19:44:41 UTC23772024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
32bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvhBalance:28,488 BTC ($2,020,590,637) Ins:353 Outs:33528,488 BTC ($2,020,590,637)0.1425%2024-03-01 14:00:24 UTC2026-03-04 04:41:06 UTC3532024-04-24 09:42:47 UTC2026-01-31 13:54:14 UTC335
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,996,700,195) Ins:209 Outs:028,151 BTC ($1,996,700,195)0.1408%2010-04-05 22:47:07 UTC2026-02-17 22:18:12 UTC209
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,913,889,996) Ins:111 Outs:7926,984 BTC ($1,913,889,996)0.1350%2019-02-01 15:46:33 UTC2026-02-17 22:40:38 UTC1112020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,909,115,734) Ins:3 Outs:026,916 BTC ($1,909,115,734)0.1346%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,848,554,497) Ins:40 Outs:326,062 BTC ($1,848,554,497)0.1304%2023-12-07 12:47:21 UTC2026-02-17 22:18:12 UTC402024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-5.03 BTC / 30d:+469.97 BTC
Balance:25,181 BTC ($1,786,022,938) Ins:96 Outs:41		25,181 BTC ($1,786,022,938)0.1259%2025-03-25 14:59:36 UTC2026-03-04 14:43:43 UTC962025-03-25 23:53:41 UTC2026-03-04 14:43:43 UTC41
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,705,944,661) Ins:8 Outs:024,052 BTC ($1,705,944,661)0.1203%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,673,867,428) Ins:80 Outs:423,600 BTC ($1,673,867,428)0.1180%2022-06-16 19:42:33 UTC2026-02-18 07:42:21 UTC802022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
403QxXBwXNvygQUAHTcfeLyjVFz3QoZLGML8
7d:+23589 BTC / 30d:+23589 BTC
Balance:23,589 BTC ($1,673,115,187) Ins:1 Outs:0		23,589 BTC ($1,673,115,187)0.1180%2026-03-04 14:43:43 UTC2026-03-04 14:43:43 UTC1
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+21.07 BTC / 30d:-98.71 BTC
Balance:20,206 BTC ($1,433,187,095) Ins:7531 Outs:7478		20,206 BTC ($1,433,187,095)0.1011%2022-07-22 06:56:15 UTC2026-03-05 20:20:40 UTC75312022-07-23 05:13:17 UTC2026-03-05 14:14:12 UTC7478
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,419,128,953) Ins:115 Outs:120,008 BTC ($1,419,128,953)0.1001%2017-03-28 13:59:19 UTC2026-02-17 22:40:38 UTC1152017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,377,028,070) Ins:148 Outs:019,414 BTC ($1,377,028,070)0.09710%2010-07-24 12:16:11 UTC2026-02-20 08:38:54 UTC148
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+7000 BTC
Balance:19,164 BTC ($1,359,261,061) Ins:21 Outs:16		19,164 BTC ($1,359,261,061)0.09585%2024-12-30 21:19:38 UTC2026-02-18 22:51:07 UTC212025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-459.97 BTC / 30d:-598.66 BTC
Balance:18,844 BTC ($1,336,543,627) Ins:85281 Outs:82597		18,844 BTC ($1,336,543,627)0.09425%2022-03-04 09:50:52 UTC2026-03-05 20:20:40 UTC852812022-03-04 10:15:56 UTC2026-03-05 20:20:40 UTC82597
46bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+18005 BTC
Balance:18,005 BTC ($1,277,060,575) Ins:16 Outs:12		18,005 BTC ($1,277,060,575)0.09005%2026-01-22 19:29:30 UTC2026-02-17 22:18:12 UTC162026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
47bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,163,223,473) Ins:4 Outs:016,400 BTC ($1,163,223,473)0.08203%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,156,597,666) Ins:53 Outs:0		16,307 BTC ($1,156,597,666)0.08156%2021-10-22 20:49:49 UTC2026-02-17 22:40:38 UTC53
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,143,099,150) Ins:4 Outs:016,116 BTC ($1,143,099,150)0.08061%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
503FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+353.53 BTC / 30d:+1152 BTC
Balance:15,810 BTC ($1,121,380,280) Ins:375 Outs:257		15,810 BTC ($1,121,380,280)0.07908%2024-01-05 18:09:57 UTC2026-03-04 23:00:39 UTC3752024-03-01 22:58:54 UTC2026-02-12 22:06:17 UTC257
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,116,802,084) Ins:105 Outs:115,746 BTC ($1,116,802,084)0.07875%2018-01-22 17:05:59 UTC2026-02-17 22:40:38 UTC1052018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
30d:+8770 BTC
Balance:15,000 BTC ($1,063,921,053) Ins:25 Outs:5		15,000 BTC ($1,063,921,053)0.07502%2022-01-29 09:59:30 UTC2026-03-05 18:45:18 UTC252024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
533GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+485.42 BTC / 30d:+3422 BTC
Balance:14,984 BTC ($1,062,774,381) Ins:1188 Outs:973		14,984 BTC ($1,062,774,381)0.07494%2021-04-07 06:56:10 UTC2026-03-05 16:13:11 UTC11882021-04-08 21:05:14 UTC2026-02-12 14:35:48 UTC973
541PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-479 BTC / 30d:-5444 BTC
Balance:14,664 BTC ($1,040,059,585) Ins:167 Outs:64		14,664 BTC ($1,040,059,585)0.07334%2023-12-21 07:02:55 UTC2026-03-03 08:36:12 UTC1672023-12-26 06:16:18 UTC2026-03-03 08:36:12 UTC64
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+30.61 BTC / 30d:+112.42 BTC
Balance:14,178 BTC ($1,005,599,754) Ins:39221 Outs:22306		14,178 BTC ($1,005,599,754)0.07091%2024-10-14 02:46:59 UTC2026-03-05 19:31:18 UTC392212024-10-17 14:20:10 UTC2026-03-02 15:58:33 UTC22306
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-5 BTC
Balance:13,852 BTC ($982,522,191) Ins:149 Outs:13		13,852 BTC ($982,522,191)0.06928%2023-01-13 05:39:56 UTC2026-02-26 23:47:52 UTC1492023-01-13 05:52:56 UTC2026-02-11 10:29:44 UTC13
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($958,541,711) Ins:6 Outs:113,514 BTC ($958,541,711)0.06759%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
58bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($929,718,439) Ins:29 Outs:013,108 BTC ($929,718,439)0.06556%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
59bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-164.76 BTC / 30d:+7.48 BTC
Balance:13,038 BTC ($924,757,452) Ins:884 Outs:882		13,038 BTC ($924,757,452)0.06521%2023-10-31 06:13:50 UTC2026-03-04 23:21:34 UTC8842024-01-26 10:33:19 UTC2026-03-04 23:21:34 UTC882
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($922,279,244) Ins:45 Outs:0		13,003 BTC ($922,279,244)0.06504%2021-07-27 13:39:28 UTC2026-02-17 23:14:40 UTC45
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+560.01 BTC
Balance:12,477 BTC ($884,989,362) Ins:452 Outs:343		12,477 BTC ($884,989,362)0.06241%2021-02-24 13:55:08 UTC2026-02-17 22:40:38 UTC4522021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($870,076,225) Ins:27 Outs:0		12,267 BTC ($870,076,225)0.06135%2024-02-28 19:31:56 UTC2026-02-17 23:14:40 UTC27
63bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($862,915,086) Ins:132 Outs:2212,166 BTC ($862,915,086)0.06085%2025-06-02 15:38:27 UTC2026-02-09 14:46:34 UTC1322025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
64bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-7.87 BTC / 30d:+1128 BTC
Balance:11,286 BTC ($800,463,874) Ins:65 Outs:64		11,286 BTC ($800,463,874)0.05645%2024-12-30 19:31:42 UTC2026-03-03 17:12:41 UTC652024-12-31 22:17:30 UTC2026-03-03 17:12:41 UTC64
651F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($763,933,288) Ins:126 Outs:010,771 BTC ($763,933,288)0.05387%2011-08-08 22:14:47 UTC2026-02-17 23:22:11 UTC126
66162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-889.51 BTC / 30d:+1755 BTC
Balance:10,712 BTC ($759,761,086) Ins:1149 Outs:702		10,712 BTC ($759,761,086)0.05358%2022-10-19 04:37:20 UTC2026-03-04 04:31:17 UTC11492022-10-24 04:29:26 UTC2026-03-04 03:51:10 UTC702
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($744,745,091) Ins:14 Outs:010,500 BTC ($744,745,091)0.05252%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
681ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($739,258,132) Ins:3 Outs:010,423 BTC ($739,258,132)0.05213%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
6919dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:-1.5 BTC
Balance:10,265 BTC ($728,074,184) Ins:33 Outs:26		10,265 BTC ($728,074,184)0.05134%2024-01-09 21:29:52 UTC2026-02-17 15:34:34 UTC332024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
701Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($724,652,224) Ins:1627 Outs:0		10,217 BTC ($724,652,224)0.05110%2021-08-12 04:31:43 UTC2026-02-17 23:29:58 UTC1627
71bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-5052 BTC / 30d:+2114 BTC
Balance:10,125 BTC ($718,118,802) Ins:2368545 Outs:2367367		10,125 BTC ($718,118,802)0.05064%2021-10-08 07:14:44 UTC2026-03-05 20:56:02 UTC23685452021-10-12 07:03:37 UTC2026-03-05 20:56:02 UTC2367367
723NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+301.81 BTC / 30d:+633.96 BTC
Balance:10,083 BTC ($715,136,328) Ins:3822 Outs:3713		10,083 BTC ($715,136,328)0.05043%2019-02-01 15:46:33 UTC2026-03-05 14:32:45 UTC38222019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
73bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($714,752,885) Ins:141 Outs:010,077 BTC ($714,752,885)0.05040%2025-06-03 11:42:47 UTC2026-02-09 14:46:34 UTC141
74bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-18005 BTC
Balance:10,019 BTC ($710,655,059) Ins:76 Outs:72		10,019 BTC ($710,655,059)0.05011%2024-11-28 20:53:03 UTC2026-03-03 02:54:04 UTC762024-12-16 19:34:04 UTC2026-02-17 22:18:12 UTC72
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($709,404,282) Ins:47 Outs:010,002 BTC ($709,404,282)0.05002%2021-08-14 04:37:58 UTC2026-02-17 23:29:58 UTC47
761Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($709,282,443) Ins:72 Outs:010,000 BTC ($709,282,443)0.05002%2017-10-16 23:18:28 UTC2026-02-25 20:58:34 UTC72
771DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($709,281,396) Ins:35 Outs:110,000 BTC ($709,281,396)0.05002%2022-11-02 07:24:29 UTC2026-02-17 23:49:44 UTC352022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
781GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($709,281,251) Ins:27 Outs:110,000 BTC ($709,281,251)0.05002%2022-11-02 08:04:11 UTC2026-02-17 23:49:44 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7912HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($709,281,187) Ins:27 Outs:110,000 BTC ($709,281,187)0.05002%2022-11-02 07:58:12 UTC2026-02-17 23:49:44 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8017uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($709,281,182) Ins:26 Outs:110,000 BTC ($709,281,182)0.05002%2022-11-02 07:58:12 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8118qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($709,281,157) Ins:28 Outs:110,000 BTC ($709,281,157)0.05002%2022-11-02 08:04:11 UTC2026-02-25 23:54:03 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($709,281,069) Ins:34 Outs:110,000 BTC ($709,281,069)0.05002%2022-11-02 07:37:26 UTC2026-02-25 23:54:03 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($709,281,065) Ins:30 Outs:110,000 BTC ($709,281,065)0.05002%2022-11-02 07:37:26 UTC2026-02-25 23:54:03 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($709,281,058) Ins:26 Outs:110,000 BTC ($709,281,058)0.05002%2022-11-02 06:45:37 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($709,281,058) Ins:29 Outs:110,000 BTC ($709,281,058)0.05002%2022-11-02 07:24:29 UTC2026-02-25 23:54:03 UTC292022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($709,280,884) Ins:36 Outs:110,000 BTC ($709,280,884)0.05002%2022-11-02 06:32:43 UTC2026-02-17 23:56:20 UTC362022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
871DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($709,280,678) Ins:67 Outs:0		10,000 BTC ($709,280,678)0.05002%2020-01-18 06:10:51 UTC2026-03-05 00:28:37 UTC67
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($709,280,663) Ins:56 Outs:0		10,000 BTC ($709,280,663)0.05002%2020-01-18 06:10:51 UTC2026-03-05 00:28:37 UTC56
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($695,094,477) Ins:10 Outs:09,800 BTC ($695,094,477)0.04902%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
90bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+2000 BTC
Balance:9,725 BTC ($689,775,427) Ins:18 Outs:2		9,725 BTC ($689,775,427)0.04864%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
91bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-1994 BTC / 30d:+2611 BTC
Balance:9,714 BTC ($689,027,739) Ins:8477 Outs:5635		9,714 BTC ($689,027,739)0.04859%2025-09-25 15:05:15 UTC2026-03-05 19:56:13 UTC84772025-09-25 16:19:48 UTC2026-03-05 19:29:06 UTC5635
9234PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($677,438,907) Ins:5 Outs:09,551 BTC ($677,438,907)0.04777%2025-12-19 09:59:37 UTC2026-02-09 14:46:34 UTC5
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($673,816,851) Ins:17 Outs:09,500 BTC ($673,816,851)0.04752%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
941P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($668,481,683) Ins:61 Outs:09,425 BTC ($668,481,683)0.04714%2017-10-15 22:32:51 UTC2026-02-26 00:21:19 UTC61
9517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($662,705,100) Ins:60 Outs:49,343 BTC ($662,705,100)0.04673%2020-12-13 12:50:54 UTC2026-02-07 22:56:56 UTC602025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
961HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($656,795,063) Ins:113 Outs:09,260 BTC ($656,795,063)0.04631%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9733eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($656,232,872) Ins:51 Outs:6		9,252 BTC ($656,232,872)0.04628%2019-10-07 07:22:01 UTC2026-02-26 00:21:19 UTC512021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
98bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($646,290,100) Ins:9 Outs:09,112 BTC ($646,290,100)0.04557%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
99bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($645,374,655) Ins:10 Outs:09,099 BTC ($645,374,655)0.04551%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($638,282,117) Ins:78 Outs:08,999 BTC ($638,282,117)0.04501%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
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