Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)47735808.91% (100%)26.21 BTC$1,725,1370% (100%)
[0.00001 - 0.0001)1056320019.73% (91.09%)449.49 BTC$29,587,8230% (100%)
[0.0001 - 0.001)1354981825.3% (71.36%)5,201 BTC$342,352,8170.03% (100%)
[0.001 - 0.01)1203371322.47% (46.06%)43,913 BTC$2,890,567,8240.22% (99.97%)
[0.01 - 0.1)807920015.09% (23.59%)273,955 BTC$18,033,182,9261.39% (99.75%)
[0.1 - 1)35401186.61% (8.5%)1,093,252 BTC$71,963,630,0035.55% (98.36%)
[1 - 10)8591601.6% (1.89%)2,133,113 BTC$140,412,809,35310.84% (92.8%)
[10 - 100)1370030.26% (0.29%)4,353,093 BTC$286,543,666,18822.11% (81.97%)
[100 - 1,000)138420.03% (0.03%)3,891,819 BTC$256,180,176,13519.77% (59.85%)
[1,000 - 10,000)20150% (0%)4,929,749 BTC$324,502,247,36525.04% (40.08%)
[10,000 - 100,000)1020% (0%)2,396,219 BTC$157,731,888,15912.17% (15.04%)
[100,000 - 1,000,000)30% (0%)564,902 BTC$37,184,872,5702.87% (2.87%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,809,29421,956,37210,407,4423,463,292 630,917 111,606 10,481

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,597 BTC ($16,364,005,493) Ins:847 Outs:451
248,597 BTC ($16,364,005,493)1.26%2018-10-18 12:59:18 UTC2024-04-17 21:24:19 UTC8472018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-14000 BTC
Balance:180,010 BTC ($11,849,218,947) Ins:173 Outs:167
180,010 BTC ($11,849,218,947)0.9143%2019-08-16 10:00:29 UTC2024-04-20 23:46:45 UTC1732020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
30d:+1400 BTC
Balance:136,295 BTC ($8,971,648,130) Ins:239 Outs:127
136,295 BTC ($8,971,648,130)0.6923%2023-05-08 18:42:20 UTC2024-04-21 00:08:23 UTC2392023-05-09 23:16:11 UTC2024-02-15 14:59:04 UTC127
4bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,229,924,999) Ins:75 Outs:094,643 BTC ($6,229,924,999)0.4807%2022-02-01 04:14:24 UTC2024-04-02 14:40:18 UTC75
51FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,263,211,732) Ins:532 Outs:079,957 BTC ($5,263,211,732)0.4061%2011-03-01 10:26:19 UTC2024-04-10 00:29:35 UTC532
6bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
30d:+78317 BTC
Balance:78,317 BTC ($5,155,243,039) Ins:4 Outs:0
78,317 BTC ($5,155,243,039)0.3978%2024-03-23 01:55:58 UTC2024-03-28 20:11:18 UTC4
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
30d:+8889 BTC
Balance:75,354 BTC ($4,960,206,210) Ins:50 Outs:38
75,354 BTC ($4,960,206,210)0.3827%2022-09-30 11:50:39 UTC2024-04-03 18:20:27 UTC502022-09-30 13:24:19 UTC2024-01-18 19:05:43 UTC38
83E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($4,948,574,828) Ins:3 Outs:075,177 BTC ($4,948,574,828)0.3818%2024-03-06 10:01:01 UTC2024-04-02 18:53:54 UTC3
93M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+19249 BTC / 30d:+11399 BTC
Balance:73,047 BTC ($4,808,356,116) Ins:287 Outs:236
73,047 BTC ($4,808,356,116)0.3710%2018-11-13 14:11:02 UTC2024-04-18 05:28:58 UTC2872018-11-13 14:11:02 UTC2024-04-06 02:22:19 UTC236
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,566,313,501) Ins:73 Outs:069,370 BTC ($4,566,313,501)0.3524%2020-11-03 21:31:39 UTC2024-04-19 06:08:23 UTC73
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,489,286,441) Ins:80 Outs:54
68,200 BTC ($4,489,286,441)0.3464%2019-06-17 11:52:41 UTC2024-04-08 22:25:23 UTC802022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
7d:+2326 BTC / 30d:+7127 BTC
Balance:62,053 BTC ($4,084,630,818) Ins:1038 Outs:323
62,053 BTC ($4,084,630,818)0.3152%2022-11-02 06:45:37 UTC2024-04-19 11:15:45 UTC10382022-11-02 10:42:08 UTC2024-03-09 04:13:19 UTC323
13bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($3,903,447,137) Ins:72 Outs:6859,300 BTC ($3,903,447,137)0.3012%2021-10-11 12:39:15 UTC2024-01-25 11:35:08 UTC722022-07-15 15:51:57 UTC2024-01-18 19:14:40 UTC68
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,546,671,896) Ins:175 Outs:053,880 BTC ($3,546,671,896)0.2737%2014-05-27 22:49:42 UTC2024-02-15 17:29:53 UTC175
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,411,752,141) Ins:124 Outs:051,830 BTC ($3,411,752,141)0.2633%2018-01-07 14:45:18 UTC2024-01-25 14:41:36 UTC124
163MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:-495 BTC
Balance:48,258 BTC ($3,176,617,397) Ins:398 Outs:178
48,258 BTC ($3,176,617,397)0.2451%2022-12-16 01:48:57 UTC2024-04-15 03:29:17 UTC3982022-12-21 00:31:18 UTC2024-04-15 03:29:17 UTC178
17bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:+2440 BTC
Balance:48,206 BTC ($3,173,171,166) Ins:62 Outs:7
48,206 BTC ($3,173,171,166)0.2449%2023-08-16 00:56:29 UTC2024-04-17 20:55:58 UTC622023-08-21 14:59:18 UTC2024-01-19 00:55:30 UTC7
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,896,319,322) Ins:53 Outs:044,000 BTC ($2,896,319,322)0.2235%2019-11-24 15:11:20 UTC2024-01-25 15:45:45 UTC53
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:+136.5 BTC / 30d:+166.03 BTC
Balance:40,413 BTC ($2,660,210,950) Ins:272 Outs:259
40,413 BTC ($2,660,210,950)0.2053%2024-02-02 04:05:46 UTC2024-04-21 17:35:08 UTC2722024-02-07 05:20:03 UTC2024-04-21 10:27:57 UTC259
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,496,555,048) Ins:16 Outs:0
37,927 BTC ($2,496,555,048)0.1926%2021-10-24 15:14:53 UTC2024-02-03 00:38:52 UTC16
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,369,738,980) Ins:37 Outs:036,000 BTC ($2,369,738,980)0.1829%2021-07-27 13:54:25 UTC2024-01-26 03:16:39 UTC37
2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,127,539,950) Ins:43 Outs:1032,321 BTC ($2,127,539,950)0.1642%2020-12-13 13:01:48 UTC2024-04-02 13:24:20 UTC432022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,082,936,521) Ins:4736 Outs:131,643 BTC ($2,082,936,521)0.1607%2020-05-12 00:57:43 UTC2024-01-26 04:58:54 UTC47362020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
24bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925
30d:-30.34 BTC
Balance:31,349 BTC ($2,063,526,752) Ins:1214 Outs:10
31,349 BTC ($2,063,526,752)0.1592%2021-03-11 14:37:20 UTC2024-04-06 05:47:03 UTC12142021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10
253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,058,709,736) Ins:16 Outs:0
31,275 BTC ($2,058,709,736)0.1589%2021-07-26 14:25:53 UTC2024-01-26 04:58:54 UTC16
2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,040,589,462) Ins:167 Outs:4
31,000 BTC ($2,040,589,462)0.1575%2010-05-13 08:22:38 UTC2024-01-28 16:18:56 UTC1672010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
271Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
7d:-300 BTC / 30d:+1263 BTC
Balance:30,329 BTC ($1,996,408,135) Ins:46 Outs:29
30,329 BTC ($1,996,408,135)0.1540%2023-06-19 09:30:18 UTC2024-04-16 09:33:01 UTC462023-06-19 09:54:17 UTC2024-04-16 09:33:01 UTC29
28bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde
30d:+29800 BTC
Balance:29,800 BTC ($1,961,593,567) Ins:1 Outs:0
29,800 BTC ($1,961,593,567)0.1514%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,853,052,180) Ins:151 Outs:028,151 BTC ($1,853,052,180)0.1430%2010-04-05 22:47:07 UTC2024-03-26 03:13:48 UTC151
3039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,720,633,043) Ins:3 Outs:126,139 BTC ($1,720,633,043)0.1328%2023-12-07 12:47:21 UTC2024-03-14 13:30:52 UTC32024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
31bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+100 BTC / 30d:+10715 BTC
Balance:24,755 BTC ($1,629,505,508) Ins:28 Outs:0
24,755 BTC ($1,629,505,508)0.1257%2024-03-01 14:00:24 UTC2024-04-15 19:21:55 UTC28
3217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,612,414,028) Ins:20 Outs:024,495 BTC ($1,612,414,028)0.1244%2020-12-13 12:50:54 UTC2024-01-26 08:53:32 UTC20
3338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,584,215,877) Ins:307 Outs:224
24,067 BTC ($1,584,215,877)0.1222%2016-03-14 22:20:01 UTC2024-01-26 08:53:32 UTC3072016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
341LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb
30d:+8821 BTC
Balance:24,036 BTC ($1,582,179,167) Ins:23 Outs:2
24,036 BTC ($1,582,179,167)0.1221%2024-02-28 18:39:20 UTC2024-04-14 02:48:04 UTC232024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
3519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,577,766,962) Ins:25 Outs:023,969 BTC ($1,577,766,962)0.1217%2020-12-13 11:33:04 UTC2024-02-22 11:53:54 UTC25
36bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:+179.31 BTC / 30d:+18.23 BTC
Balance:23,935 BTC ($1,575,528,516) Ins:13852 Outs:9217
23,935 BTC ($1,575,528,516)0.1216%2022-03-04 09:50:52 UTC2024-04-19 11:15:45 UTC138522022-03-04 10:15:56 UTC2024-04-19 05:04:28 UTC9217
3715cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
7d:+170 BTC / 30d:+170 BTC
Balance:22,840 BTC ($1,503,450,473) Ins:35 Outs:2
22,840 BTC ($1,503,450,473)0.1160%2022-06-16 19:42:33 UTC2024-04-19 15:39:04 UTC352022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
38bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvwBalance:22,716 BTC ($1,495,264,935) Ins:4 Outs:022,716 BTC ($1,495,264,935)0.1154%2024-03-07 15:15:33 UTC2024-04-13 20:14:08 UTC4
3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,317,032,938) Ins:76 Outs:120,008 BTC ($1,317,032,938)0.1016%2017-03-28 13:59:19 UTC2024-01-27 10:26:45 UTC762017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
40bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+146.87 BTC / 30d:-1315 BTC
Balance:19,920 BTC ($1,311,218,708) Ins:381 Outs:284
19,920 BTC ($1,311,218,708)0.1012%2023-10-31 06:13:50 UTC2024-04-21 10:01:17 UTC3812024-01-26 10:33:19 UTC2024-04-19 04:08:19 UTC284
411PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,277,960,959) Ins:110 Outs:019,414 BTC ($1,277,960,959)0.09861%2010-07-24 12:16:11 UTC2024-03-04 02:31:39 UTC110
423EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,264,426,877) Ins:66 Outs:4519,209 BTC ($1,264,426,877)0.09757%2019-02-01 15:46:33 UTC2024-03-12 16:17:34 UTC662020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9Balance:18,830 BTC ($1,239,462,082) Ins:8 Outs:118,830 BTC ($1,239,462,082)0.09564%2023-01-13 17:52:31 UTC2024-02-29 20:59:16 UTC82024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1
4439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,237,662,621) Ins:254 Outs:23318,802 BTC ($1,237,662,621)0.09550%2021-02-24 13:55:08 UTC2024-04-04 11:43:52 UTC2542021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233
45bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
7d:+10.04 BTC / 30d:+536.92 BTC
Balance:18,598 BTC ($1,224,198,418) Ins:944 Outs:70
18,598 BTC ($1,224,198,418)0.09446%2022-07-24 21:01:08 UTC2024-04-17 06:11:04 UTC9442023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70
46bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,217,771,302) Ins:11 Outs:018,500 BTC ($1,217,771,302)0.09397%2022-07-22 18:18:25 UTC2024-02-22 06:51:56 UTC11
47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:+119.6 BTC / 30d:-151.13 BTC
Balance:17,578 BTC ($1,157,082,816) Ins:18570 Outs:8628
17,578 BTC ($1,157,082,816)0.08928%2023-02-19 03:12:07 UTC2024-04-19 10:42:02 UTC185702023-02-21 04:47:31 UTC2024-04-15 07:13:36 UTC8628
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,073,388,916) Ins:9 Outs:0
16,307 BTC ($1,073,388,916)0.08283%2021-10-22 20:49:49 UTC2024-02-22 06:51:56 UTC9
49bc1qe622t4e94c5jkmrhm7vrrnfehyqymu3jeqfxry
7d:+16014 BTC / 30d:+16014 BTC
Balance:16,014 BTC ($1,054,153,929) Ins:14 Outs:0
16,014 BTC ($1,054,153,929)0.08134%2024-04-15 08:46:24 UTC2024-04-19 21:32:28 UTC14
50bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:+132.13 BTC / 30d:+401.28 BTC
Balance:15,971 BTC ($1,051,280,713) Ins:2755 Outs:2738
15,971 BTC ($1,051,280,713)0.08112%2022-07-22 06:56:15 UTC2024-04-22 00:23:14 UTC27552022-07-23 05:13:17 UTC2024-04-22 00:23:14 UTC2738
511932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:15,900 BTC ($1,046,607,923) Ins:38 Outs:215,900 BTC ($1,046,607,923)0.08076%2020-03-17 13:28:00 UTC2024-02-29 04:27:26 UTC382024-01-24 14:48:21 UTC2024-01-24 15:14:51 UTC2
52bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-5461 BTC / 30d:+489.94 BTC
Balance:15,789 BTC ($1,039,298,226) Ins:1546694 Outs:1546380
15,789 BTC ($1,039,298,226)0.08020%2021-10-08 07:14:44 UTC2024-04-22 00:54:27 UTC15466942021-10-12 07:03:37 UTC2024-04-22 00:54:27 UTC1546380
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,036,456,339) Ins:74 Outs:115,746 BTC ($1,036,456,339)0.07998%2018-01-22 17:05:59 UTC2024-01-30 18:26:49 UTC742018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
54bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:+158 BTC / 30d:-134.09 BTC
Balance:14,442 BTC ($950,665,870) Ins:166 Outs:164
14,442 BTC ($950,665,870)0.07336%2023-04-11 20:40:19 UTC2024-04-20 16:43:13 UTC1662023-04-14 01:34:54 UTC2024-04-20 16:43:13 UTC164
55bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925
30d:-339.31 BTC
Balance:14,260 BTC ($938,641,074) Ins:482 Outs:28
14,260 BTC ($938,641,074)0.07243%2023-01-16 18:06:07 UTC2024-04-01 07:49:20 UTC4822023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28
561BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($921,554,410) Ins:59 Outs:014,000 BTC ($921,554,410)0.07111%2018-01-17 04:20:58 UTC2024-01-31 07:37:32 UTC59
57bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvl
30d:+13944 BTC
Balance:13,944 BTC ($917,863,929) Ins:2 Outs:0
13,944 BTC ($917,863,929)0.07083%2024-04-03 17:08:20 UTC2024-04-03 17:15:58 UTC2
583FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:+134.89 BTC / 30d:-106.2 BTC
Balance:13,900 BTC ($914,971,178) Ins:932 Outs:893
13,900 BTC ($914,971,178)0.07060%2021-02-17 18:32:22 UTC2024-04-19 21:39:12 UTC9322021-04-20 21:27:40 UTC2024-04-16 21:49:17 UTC893
593G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
30d:-8211 BTC
Balance:13,139 BTC ($864,869,099) Ins:48 Outs:25
13,139 BTC ($864,869,099)0.06674%2023-05-09 03:51:38 UTC2024-04-12 08:42:39 UTC482023-05-09 05:59:42 UTC2024-04-12 08:42:39 UTC25
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($855,927,974) Ins:18 Outs:013,003 BTC ($855,927,974)0.06605%2021-07-27 13:39:28 UTC2024-02-19 13:55:43 UTC18
611KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
30d:-30 BTC
Balance:12,892 BTC ($848,633,829) Ins:57 Outs:31
12,892 BTC ($848,633,829)0.06548%2019-11-01 19:09:34 UTC2024-04-04 06:21:16 UTC572019-11-01 23:34:32 UTC2024-04-04 06:21:16 UTC31
621CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($846,379,966) Ins:14 Outs:012,858 BTC ($846,379,966)0.06531%2023-12-12 14:25:05 UTC2024-04-02 13:45:56 UTC14
633BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($842,776,578) Ins:130 Outs:126
12,803 BTC ($842,776,578)0.06503%2017-07-18 03:32:04 UTC2024-01-31 18:05:43 UTC1302017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126
64bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+150 BTC / 30d:+533.98 BTC
Balance:12,557 BTC ($826,593,713) Ins:80 Outs:10
12,557 BTC ($826,593,713)0.06378%2023-11-26 22:18:31 UTC2024-04-19 19:29:47 UTC802023-11-30 08:35:25 UTC2024-04-04 12:51:51 UTC10
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($807,480,603) Ins:2 Outs:012,267 BTC ($807,480,603)0.06231%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
663A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJBalance:12,223 BTC ($804,551,064) Ins:47 Outs:012,223 BTC ($804,551,064)0.06208%2020-12-16 15:22:05 UTC2024-03-14 09:05:21 UTC47
67bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd
30d:+586.63 BTC
Balance:11,642 BTC ($766,361,021) Ins:51787 Outs:2
11,642 BTC ($766,361,021)0.05913%2024-02-07 19:30:58 UTC2024-04-15 00:23:40 UTC517872024-02-16 08:11:20 UTC2024-02-23 07:22:53 UTC2
681Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:11,400 BTC ($750,397,532) Ins:70 Outs:611,400 BTC ($750,397,532)0.05790%2018-01-07 12:57:49 UTC2024-02-01 06:25:19 UTC702019-10-11 08:09:16 UTC2021-01-09 12:48:33 UTC6
69bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($731,665,895) Ins:6 Outs:011,115 BTC ($731,665,895)0.05646%2024-01-16 13:19:19 UTC2024-02-22 05:22:20 UTC6
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($708,973,872) Ins:103 Outs:010,771 BTC ($708,973,872)0.05471%2011-08-08 22:14:47 UTC2024-02-22 05:22:20 UTC103
71bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($701,039,569) Ins:3 Outs:110,650 BTC ($701,039,569)0.05409%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
721PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
7d:+300 BTC / 30d:-1263 BTC
Balance:10,632 BTC ($699,855,244) Ins:22 Outs:11
10,632 BTC ($699,855,244)0.05400%2023-12-21 07:02:55 UTC2024-04-16 09:33:01 UTC222023-12-26 06:16:18 UTC2024-04-09 09:33:05 UTC11
73bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
7d:+506.07 BTC / 30d:+5793 BTC
Balance:10,605 BTC ($698,068,373) Ins:36 Outs:14
10,605 BTC ($698,068,373)0.05387%2024-01-10 11:21:01 UTC2024-04-21 00:24:52 UTC362024-01-18 03:43:32 UTC2024-04-20 06:16:27 UTC14
74bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($691,166,058) Ins:20 Outs:010,500 BTC ($691,166,058)0.05333%2020-12-28 19:43:53 UTC2024-02-22 04:40:53 UTC20
75bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($690,264,067) Ins:10 Outs:010,486 BTC ($690,264,067)0.05326%2024-01-16 13:19:19 UTC2024-03-29 22:48:34 UTC10
76bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669
7d:+10319 BTC / 30d:+10319 BTC
Balance:10,319 BTC ($679,250,854) Ins:1 Outs:0
10,319 BTC ($679,250,854)0.05241%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1
771Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($672,518,780) Ins:1571 Outs:010,217 BTC ($672,518,780)0.05189%2021-08-12 04:31:43 UTC2024-04-17 20:55:58 UTC1571
783EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
wallet: Kraken-wallet
7d:+290.69 BTC / 30d:+1724 BTC
Balance:10,167 BTC ($669,214,615) Ins:27442 Outs:24941
10,167 BTC ($669,214,615)0.05164%2023-10-18 18:14:11 UTC2024-04-22 00:43:48 UTC274422023-10-18 19:13:01 UTC2024-04-21 21:27:24 UTC24941
79bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925
30d:+41.01 BTC
Balance:10,041 BTC ($660,955,390) Ins:597 Outs:20
10,041 BTC ($660,955,390)0.05100%2021-12-31 12:48:41 UTC2024-04-01 07:49:20 UTC5972024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
80bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925
30d:+33.02 BTC
Balance:10,033 BTC ($660,426,610) Ins:590 Outs:19
10,033 BTC ($660,426,610)0.05096%2022-05-19 18:28:46 UTC2024-04-01 07:49:20 UTC5902024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC19
811f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($658,862,852) Ins:81 Outs:010,009 BTC ($658,862,852)0.05084%2011-05-04 02:10:49 UTC2024-03-07 23:46:31 UTC81
82bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925
30d:+3.07 BTC
Balance:10,003 BTC ($658,455,499) Ins:574 Outs:20
10,003 BTC ($658,455,499)0.05081%2022-05-04 20:08:02 UTC2024-04-01 07:49:20 UTC5742024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
83bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($658,367,681) Ins:8 Outs:010,002 BTC ($658,367,681)0.05080%2021-08-14 04:37:58 UTC2024-02-19 19:39:53 UTC8
841BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($658,258,248) Ins:48 Outs:010,000 BTC ($658,258,248)0.05079%2011-05-04 02:01:23 UTC2024-02-04 06:48:17 UTC48
8514YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($658,255,438) Ins:61 Outs:010,000 BTC ($658,255,438)0.05079%2011-05-04 01:40:51 UTC2024-02-22 04:40:53 UTC61
861Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($658,254,754) Ins:45 Outs:010,000 BTC ($658,254,754)0.05079%2017-10-16 23:18:28 UTC2024-02-04 09:25:23 UTC45
871KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($658,254,202) Ins:69 Outs:010,000 BTC ($658,254,202)0.05079%2011-04-02 22:18:45 UTC2024-02-04 10:35:47 UTC69
881P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($658,253,937) Ins:55 Outs:010,000 BTC ($658,253,937)0.05079%2011-05-04 01:14:27 UTC2024-02-04 10:37:27 UTC55
8912tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($658,253,841) Ins:54 Outs:010,000 BTC ($658,253,841)0.05079%2011-04-02 21:08:32 UTC2024-02-04 11:13:15 UTC54
901ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($658,253,783) Ins:44 Outs:010,000 BTC ($658,253,783)0.05079%2011-05-04 02:01:23 UTC2024-04-12 16:39:49 UTC44
911CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($658,253,773) Ins:43 Outs:010,000 BTC ($658,253,773)0.05079%2011-05-04 01:28:05 UTC2024-02-22 04:00:37 UTC43
921DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($658,253,664) Ins:10 Outs:110,000 BTC ($658,253,664)0.05079%2022-11-02 07:24:29 UTC2024-04-21 19:14:38 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($658,253,652) Ins:10 Outs:110,000 BTC ($658,253,652)0.05079%2022-11-02 08:04:11 UTC2024-02-22 04:00:37 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9412HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($658,253,592) Ins:10 Outs:110,000 BTC ($658,253,592)0.05079%2022-11-02 07:58:12 UTC2024-02-20 23:18:49 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9517uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($658,253,588) Ins:10 Outs:110,000 BTC ($658,253,588)0.05079%2022-11-02 07:58:12 UTC2024-02-22 03:50:56 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9618qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($658,253,556) Ins:9 Outs:110,000 BTC ($658,253,556)0.05079%2022-11-02 08:04:11 UTC2024-02-04 18:07:36 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
971MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($658,253,472) Ins:7 Outs:110,000 BTC ($658,253,472)0.05079%2022-11-02 06:45:37 UTC2024-02-05 09:30:28 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
981MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($658,253,471) Ins:8 Outs:110,000 BTC ($658,253,471)0.05079%2022-11-02 07:24:29 UTC2024-02-22 03:50:56 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
991NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($658,253,470) Ins:7 Outs:110,000 BTC ($658,253,470)0.05079%2022-11-02 07:37:26 UTC2024-02-05 09:47:34 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
1001DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($658,253,469) Ins:6 Outs:110,000 BTC ($658,253,469)0.05079%2022-11-02 07:37:26 UTC2024-01-28 19:20:37 UTC62022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
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