Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
101bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($851,254,058) Ins:6 Outs:09,112 BTC ($851,254,058)0.04589%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
102bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($850,048,288) Ins:6 Outs:09,099 BTC ($850,048,288)0.04583%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
103167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($840,706,400) Ins:56 Outs:08,999 BTC ($840,706,400)0.04532%2010-08-09 21:35:11 UTC2025-01-28 07:27:07 UTC56
10439wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:8,977 BTC ($838,670,180) Ins:23 Outs:17		8,977 BTC ($838,670,180)0.04522%2023-03-21 21:39:23 UTC2025-04-02 21:41:38 UTC232023-03-23 21:37:43 UTC2025-04-02 21:41:38 UTC17
10536ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
wallet: Kraken-walletBalance:8,671 BTC ($810,094,372) Ins:15105 Outs:14762		8,671 BTC ($810,094,372)0.04367%2024-09-23 18:11:47 UTC2025-04-23 07:46:03 UTC151052024-09-23 19:40:08 UTC2025-04-23 06:53:40 UTC14762
1063CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($804,463,316) Ins:6 Outs:08,611 BTC ($804,463,316)0.04337%2024-07-05 16:15:59 UTC2025-01-12 23:46:56 UTC6
107143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:8,551 BTC ($798,815,926) Ins:467 Outs:192		8,551 BTC ($798,815,926)0.04307%2019-11-01 19:09:34 UTC2025-04-21 08:32:10 UTC4672019-11-01 23:34:32 UTC2025-04-21 08:32:10 UTC192
108bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwalletBalance:8,546 BTC ($798,352,595) Ins:208 Outs:91		8,546 BTC ($798,352,595)0.04304%2024-02-23 11:02:19 UTC2025-04-22 12:05:27 UTC2082024-02-23 11:13:45 UTC2025-04-22 12:05:27 UTC91
109187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($797,778,039) Ins:4 Outs:08,539 BTC ($797,778,039)0.04301%2022-06-25 10:59:26 UTC2024-12-27 01:59:02 UTC4
110bc1q5xm6ph5z8vryeqz8xq068wetcxkj97zajk8nn5
wallet: 110271382Balance:8,427 BTC ($787,268,353) Ins:4 Outs:3		8,427 BTC ($787,268,353)0.04244%2024-12-21 22:38:37 UTC2025-03-28 16:03:02 UTC42025-01-03 18:43:51 UTC2025-03-28 18:51:26 UTC3
1113JfjvpikkxqfhW862ve1Ec6wZNkKcE8nLLBalance:8,369 BTC ($781,838,647) Ins:1 Outs:08,369 BTC ($781,838,647)0.04215%2025-01-22 03:55:42 UTC2025-01-22 03:55:42 UTC1
1121Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:8,300 BTC ($775,388,023) Ins:81 Outs:138,300 BTC ($775,388,023)0.04180%2018-01-07 12:57:49 UTC2025-04-11 21:35:27 UTC812019-10-11 08:09:16 UTC2025-02-06 03:17:32 UTC13
1133FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKExBalance:8,283 BTC ($773,827,318) Ins:1276 Outs:1222		8,283 BTC ($773,827,318)0.04172%2021-02-17 18:32:22 UTC2025-04-22 23:48:14 UTC12762021-04-20 21:27:40 UTC2025-04-16 21:45:37 UTC1222
1141MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($761,390,368) Ins:2 Outs:08,150 BTC ($761,390,368)0.04105%2022-08-10 15:49:24 UTC2024-12-27 01:59:02 UTC2
1151MH8s3qc4F2GZNod1R43qeysSB2ssZCXbBalance:8,022 BTC ($749,434,779) Ins:62 Outs:08,022 BTC ($749,434,779)0.04040%2020-08-10 11:44:27 UTC2024-12-27 02:05:21 UTC62
11612T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsiBalance:8,022 BTC ($749,434,779) Ins:67 Outs:08,022 BTC ($749,434,779)0.04040%2020-05-11 14:46:13 UTC2024-12-27 02:05:21 UTC67
11713AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2Balance:8,022 BTC ($749,434,779) Ins:62 Outs:08,022 BTC ($749,434,779)0.04040%2020-08-06 20:06:24 UTC2024-12-27 02:06:54 UTC62
1181GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYRBalance:8,022 BTC ($749,434,779) Ins:63 Outs:08,022 BTC ($749,434,779)0.04040%2020-09-04 03:45:03 UTC2024-12-27 02:17:03 UTC63
1191GaSQcWg3R98qf5sTWetwjjMh6ehxj25GpBalance:8,022 BTC ($749,434,779) Ins:62 Outs:08,022 BTC ($749,434,779)0.04040%2020-06-03 11:59:14 UTC2024-12-27 02:17:03 UTC62
12018zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($749,311,111) Ins:34 Outs:08,021 BTC ($749,311,111)0.04040%2013-04-25 00:16:44 UTC2024-12-27 02:17:03 UTC34
121bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:8,002 BTC ($747,563,946) Ins:38 Outs:08,002 BTC ($747,563,946)0.04030%2024-12-16 16:34:36 UTC2025-04-21 16:30:24 UTC38
1223PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($747,379,848) Ins:14 Outs:08,000 BTC ($747,379,848)0.04029%2019-02-16 15:38:50 UTC2024-12-27 02:17:03 UTC14
123198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($747,377,714) Ins:83 Outs:08,000 BTC ($747,377,714)0.04029%2009-02-22 10:50:53 UTC2025-04-06 16:30:52 UTC83
12418f6y4uWnLd7VPzfR2c1dMboihghXYHRH3Balance:8,000 BTC ($747,377,291) Ins:62 Outs:08,000 BTC ($747,377,291)0.04029%2020-05-08 19:01:11 UTC2024-12-27 02:17:03 UTC62
1251AfHER73jneZAEAHNiz5dBKnrzeWcMJM5iBalance:8,000 BTC ($747,377,107) Ins:54 Outs:08,000 BTC ($747,377,107)0.04029%2020-06-12 18:15:32 UTC2024-12-27 02:17:03 UTC54
1261NJdqNoC7uPh7MqQhyEynRn9htstEELZDnBalance:8,000 BTC ($747,377,107) Ins:65 Outs:08,000 BTC ($747,377,107)0.04029%2020-05-06 20:51:08 UTC2024-12-27 02:17:03 UTC65
1271Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkCBalance:8,000 BTC ($747,377,107) Ins:66 Outs:08,000 BTC ($747,377,107)0.04029%2020-07-08 17:13:45 UTC2024-12-27 02:17:03 UTC66
1281LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2Balance:8,000 BTC ($747,377,107) Ins:63 Outs:08,000 BTC ($747,377,107)0.04029%2020-08-07 19:18:04 UTC2024-12-27 02:17:03 UTC63
1291PnsNtAqmHQKxyqKS843J9aegdJsXr5rpDBalance:8,000 BTC ($747,377,106) Ins:59 Outs:08,000 BTC ($747,377,106)0.04029%2020-08-21 13:37:15 UTC2024-12-27 02:17:03 UTC59
1301CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9PBalance:8,000 BTC ($747,377,106) Ins:60 Outs:08,000 BTC ($747,377,106)0.04029%2020-09-13 15:16:57 UTC2024-12-27 02:17:03 UTC60
1311AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJBalance:8,000 BTC ($747,377,105) Ins:61 Outs:08,000 BTC ($747,377,105)0.04029%2020-10-28 17:27:42 UTC2024-12-27 02:17:03 UTC61
1321JnfbQerGjFHVq28945y1bhoUHpn6vKM9vBalance:8,000 BTC ($747,377,105) Ins:62 Outs:08,000 BTC ($747,377,105)0.04029%2020-09-14 21:19:34 UTC2024-12-27 02:17:03 UTC62
13315Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($741,871,372) Ins:118 Outs:60		7,941 BTC ($741,871,372)0.04000%2010-04-10 16:02:35 UTC2025-01-28 02:55:56 UTC1182010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
1343D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
wallet: 111747783Balance:7,889 BTC ($737,033,789) Ins:92 Outs:27		7,889 BTC ($737,033,789)0.03974%2023-12-12 20:37:30 UTC2025-04-07 20:08:27 UTC922025-01-07 21:35:18 UTC2025-04-07 19:55:55 UTC27
1351B4U28Yc1JmSQbpzzSfavEskTPMvBRphyDBalance:7,881 BTC ($736,242,956) Ins:57 Outs:07,881 BTC ($736,242,956)0.03969%2020-11-02 22:43:16 UTC2024-12-27 03:49:45 UTC57
1361K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGwBalance:7,743 BTC ($723,385,671) Ins:79 Outs:07,743 BTC ($723,385,671)0.03900%2020-11-30 17:53:04 UTC2024-12-27 03:49:45 UTC79
13714vbdGfYS7UKMvc4334UZDvTMPFA2G7zCBBalance:7,743 BTC ($723,385,671) Ins:68 Outs:07,743 BTC ($723,385,671)0.03900%2020-11-26 21:50:44 UTC2024-12-27 03:49:45 UTC68
1381CAMdX3y82Ag7uDjLJMnHsrbmYeZWL2zQ4
30d:+7662 BTC
Balance:7,662 BTC ($715,753,931) Ins:1 Outs:0		7,662 BTC ($715,753,931)0.03859%2025-03-27 15:05:42 UTC2025-03-27 15:05:42 UTC1
1391JECFWTZsRw65y65DEVR2djXv2KMYfuo7ABalance:7,626 BTC ($712,428,839) Ins:88 Outs:07,626 BTC ($712,428,839)0.03841%2020-12-12 11:35:00 UTC2024-12-27 11:13:08 UTC88
1401JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5Balance:7,626 BTC ($712,428,839) Ins:86 Outs:07,626 BTC ($712,428,839)0.03841%2020-12-04 20:50:37 UTC2024-12-27 11:13:08 UTC86
1411DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8MBalance:7,626 BTC ($712,428,839) Ins:86 Outs:07,626 BTC ($712,428,839)0.03841%2020-12-01 18:17:01 UTC2024-12-27 04:59:09 UTC86
1421Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRnBalance:7,626 BTC ($712,428,839) Ins:132 Outs:07,626 BTC ($712,428,839)0.03841%2020-12-15 18:44:52 UTC2024-12-27 11:13:08 UTC132
1431361wC48gW19mKAJmAkdXScLZKYdXgViS9Balance:7,626 BTC ($712,428,838) Ins:130 Outs:07,626 BTC ($712,428,838)0.03841%2020-12-16 16:48:42 UTC2022-05-04 06:30:39 UTC130
1443Khr5PPG7grJxVZ56DdzzQiq8VLLAXWoFe
30d:+7522 BTC
Balance:7,522 BTC ($702,688,348) Ins:2 Outs:0		7,522 BTC ($702,688,348)0.03788%2025-04-14 12:05:41 UTC2025-04-16 05:06:43 UTC2
1451M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdpBalance:7,519 BTC ($702,477,007) Ins:128 Outs:07,519 BTC ($702,477,007)0.03787%2020-12-17 04:25:55 UTC2025-01-28 01:14:50 UTC128
146bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($700,684,609) Ins:13 Outs:07,500 BTC ($700,684,609)0.03778%2021-07-27 13:47:45 UTC2025-03-28 16:03:02 UTC13
1473JzJtHrWgKswmsWB4owpvXFw47bU2d1GQcBalance:7,500 BTC ($700,666,037) Ins:11 Outs:07,500 BTC ($700,666,037)0.03777%2024-06-07 17:50:31 UTC2025-03-24 20:30:17 UTC11
1481BdXs6VndkN2Kr4D5YAiDmuWuEk3V2qC4cBalance:7,499 BTC ($700,572,614) Ins:12 Outs:07,499 BTC ($700,572,614)0.03777%2023-09-28 20:57:31 UTC2025-01-28 07:26:42 UTC12
14934ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,453 BTC ($696,297,364) Ins:115 Outs:17		7,453 BTC ($696,297,364)0.03754%2018-11-27 02:42:08 UTC2025-01-12 23:46:56 UTC1152018-11-28 23:30:31 UTC2024-07-01 00:31:05 UTC17
15019tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYaBalance:7,441 BTC ($695,169,549) Ins:101 Outs:07,441 BTC ($695,169,549)0.03748%2020-12-21 15:53:02 UTC2025-01-28 02:33:15 UTC101
1511FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSGBalance:7,441 BTC ($695,169,548) Ins:132 Outs:07,441 BTC ($695,169,548)0.03748%2020-12-18 17:43:19 UTC2025-01-27 14:28:19 UTC132
15219RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJBalance:7,441 BTC ($695,169,547) Ins:130 Outs:07,441 BTC ($695,169,547)0.03748%2020-12-17 16:10:28 UTC2024-12-27 11:13:08 UTC130
1531C1sUtw6fYa1Yr5wexrH2ayT1ZykD9SobxBalance:7,441 BTC ($695,169,547) Ins:124 Outs:07,441 BTC ($695,169,547)0.03748%2020-12-19 17:11:23 UTC2024-12-27 11:13:08 UTC124
1541JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2Balance:7,441 BTC ($695,169,547) Ins:134 Outs:07,441 BTC ($695,169,547)0.03748%2020-12-18 06:24:18 UTC2024-12-27 11:13:08 UTC134
155bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,394 BTC ($690,793,935) Ins:80 Outs:767,394 BTC ($690,793,935)0.03724%2023-02-08 18:15:16 UTC2025-03-28 16:03:02 UTC802023-03-16 19:44:42 UTC2025-02-20 16:20:02 UTC76
156bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-walletBalance:7,208 BTC ($673,407,254) Ins:1955747 Outs:1955525		7,208 BTC ($673,407,254)0.03631%2021-10-08 07:14:44 UTC2025-04-23 07:46:03 UTC19557472021-10-12 07:03:37 UTC2025-04-23 07:46:03 UTC1955525
15713eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($653,967,789) Ins:25 Outs:07,000 BTC ($653,967,789)0.03526%2017-10-17 11:45:49 UTC2025-03-02 00:43:21 UTC25
1581DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($653,955,460) Ins:50 Outs:07,000 BTC ($653,955,460)0.03526%2011-05-27 16:03:02 UTC2025-01-27 14:15:16 UTC50
159324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($653,953,642) Ins:25 Outs:07,000 BTC ($653,953,642)0.03526%2019-02-16 16:13:01 UTC2024-12-27 12:08:15 UTC25
1601FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($653,861,769) Ins:41 Outs:06,999 BTC ($653,861,769)0.03525%2010-11-08 16:32:00 UTC2025-02-20 18:02:52 UTC41
161186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($651,780,354) Ins:8 Outs:06,977 BTC ($651,780,354)0.03514%2021-05-07 04:33:06 UTC2024-12-27 12:08:15 UTC8
162bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,947 BTC ($649,006,236) Ins:148 Outs:1286,947 BTC ($649,006,236)0.03499%2024-11-13 12:21:38 UTC2025-04-22 09:25:31 UTC1482024-11-18 12:38:31 UTC2025-04-17 08:49:46 UTC128
1631Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($642,531,389) Ins:28 Outs:06,878 BTC ($642,531,389)0.03464%2017-07-29 03:55:33 UTC2024-12-27 12:08:15 UTC28
1641pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:6,804 BTC ($635,656,754) Ins:13 Outs:4		6,804 BTC ($635,656,754)0.03427%2024-07-29 06:01:38 UTC2025-01-28 07:26:42 UTC132024-08-01 15:01:35 UTC2025-01-27 15:25:55 UTC4
165bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:6,745 BTC ($630,127,778) Ins:15 Outs:126,745 BTC ($630,127,778)0.03397%2024-12-30 19:31:42 UTC2025-03-28 16:03:02 UTC152024-12-31 22:17:30 UTC2025-03-17 16:48:32 UTC12
166bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:6,602 BTC ($616,732,212) Ins:1237 Outs:488		6,602 BTC ($616,732,212)0.03325%2021-03-11 14:37:20 UTC2025-04-11 21:35:27 UTC12372021-04-01 07:16:15 UTC2025-02-04 16:05:16 UTC488
16719oLGXykNUBj8f7w1tT9emuaEbaSFj1p27Balance:6,546 BTC ($611,536,983) Ins:304 Outs:2806,546 BTC ($611,536,983)0.03297%2019-05-17 03:29:00 UTC2025-04-08 16:49:57 UTC3042019-05-18 03:03:59 UTC2025-04-08 15:12:31 UTC280
1681AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($608,361,376) Ins:30 Outs:06,512 BTC ($608,361,376)0.03280%2011-04-24 00:40:50 UTC2024-12-27 12:08:15 UTC30
1691NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($607,919,649) Ins:196 Outs:746,507 BTC ($607,919,649)0.03277%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
170bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7Balance:6,500 BTC ($607,243,896) Ins:4 Outs:06,500 BTC ($607,243,896)0.03274%2022-11-23 08:45:48 UTC2025-03-28 16:03:02 UTC4
171bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($607,243,895) Ins:3 Outs:06,500 BTC ($607,243,895)0.03274%2024-04-19 12:49:40 UTC2025-03-28 16:03:02 UTC3
172bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslnaBalance:6,436 BTC ($601,247,980) Ins:181 Outs:1806,436 BTC ($601,247,980)0.03242%2024-11-26 18:30:30 UTC2025-04-22 16:28:31 UTC1812024-11-27 15:19:48 UTC2025-04-22 16:28:31 UTC180
17318SN8PV997oDGtYmTPPD55GDaPtNNEGWeuBalance:6,424 BTC ($600,115,184) Ins:141 Outs:1146,424 BTC ($600,115,184)0.03235%2019-06-09 14:39:23 UTC2025-04-11 06:01:29 UTC1412019-06-10 12:48:46 UTC2025-04-11 05:57:52 UTC114
174bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3m..hvvyBalance:6,408 BTC ($598,619,535) Ins:41 Outs:206,408 BTC ($598,619,535)0.03227%2024-12-10 20:52:04 UTC2025-04-22 12:05:27 UTC412024-12-17 18:09:32 UTC2025-04-17 16:45:10 UTC20
17518QCiLiXhko8pb4rqv3mCtC834tSTWHNijBalance:6,406 BTC ($598,506,773) Ins:65 Outs:06,406 BTC ($598,506,773)0.03227%2021-01-04 21:01:57 UTC2025-01-27 06:22:19 UTC65
176147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9Balance:6,406 BTC ($598,506,773) Ins:68 Outs:06,406 BTC ($598,506,773)0.03227%2021-01-03 01:51:23 UTC2025-01-28 07:26:42 UTC68
177bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrusBalance:6,401 BTC ($597,976,445) Ins:33 Outs:76,401 BTC ($597,976,445)0.03224%2021-07-25 14:30:01 UTC2025-03-28 16:03:02 UTC332023-03-29 08:03:14 UTC2023-03-29 08:03:14 UTC7
1781PjPfocmxS262puhYqUwaagE9zBJTZHGwKBalance:6,396 BTC ($597,541,209) Ins:68 Outs:06,396 BTC ($597,541,209)0.03222%2021-01-19 01:12:25 UTC2025-01-27 05:29:42 UTC68
1791NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcsBalance:6,396 BTC ($597,541,208) Ins:70 Outs:06,396 BTC ($597,541,208)0.03222%2021-01-19 01:12:25 UTC2025-01-27 05:46:27 UTC70
18018gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hMBalance:6,389 BTC ($596,893,909) Ins:64 Outs:06,389 BTC ($596,893,909)0.03218%2021-01-15 01:30:13 UTC2025-01-28 07:26:42 UTC64
1811NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSVBalance:6,389 BTC ($596,893,906) Ins:61 Outs:06,389 BTC ($596,893,906)0.03218%2021-01-04 20:50:37 UTC2024-12-27 12:38:31 UTC61
18216b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2Balance:6,389 BTC ($596,893,906) Ins:57 Outs:06,389 BTC ($596,893,906)0.03218%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
1831HmiKJMQH4569UMpeGX2QStUfpjx7pBKhWBalance:6,389 BTC ($596,893,906) Ins:57 Outs:06,389 BTC ($596,893,906)0.03218%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
18414Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbMBalance:6,387 BTC ($596,700,271) Ins:60 Outs:06,387 BTC ($596,700,271)0.03217%2021-01-15 01:17:51 UTC2024-12-27 12:38:31 UTC60
1851MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCCBalance:6,366 BTC ($594,700,856) Ins:74 Outs:06,366 BTC ($594,700,856)0.03206%2021-01-20 05:51:48 UTC2025-01-28 03:11:55 UTC74
1863DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
wallet: 71004938Balance:6,360 BTC ($594,165,955) Ins:333 Outs:311		6,360 BTC ($594,165,955)0.03203%2020-12-02 05:49:36 UTC2025-04-14 09:48:03 UTC3332020-12-02 08:11:57 UTC2025-02-18 05:57:23 UTC311
1871JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRqBalance:6,350 BTC ($593,186,995) Ins:63 Outs:06,350 BTC ($593,186,995)0.03198%2021-01-27 18:48:47 UTC2025-01-28 03:11:55 UTC63
1881DFv3qVAbravZBZqHmoEphMDtTs2zXPYXkBalance:6,336 BTC ($591,947,879) Ins:84 Outs:06,336 BTC ($591,947,879)0.03191%2021-01-31 19:04:07 UTC2025-01-28 03:11:55 UTC84
189bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwalletBalance:6,334 BTC ($591,696,039) Ins:1041 Outs:342		6,334 BTC ($591,696,039)0.03190%2022-07-24 21:01:08 UTC2025-04-23 06:41:49 UTC10412023-12-13 17:35:38 UTC2025-02-04 16:05:16 UTC342
19019CkUw43czT8yQctnHXNiB5ivNtibWbzqSBalance:6,326 BTC ($591,004,118) Ins:95 Outs:06,326 BTC ($591,004,118)0.03186%2021-02-03 15:20:39 UTC2025-02-05 01:52:40 UTC95
1911JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:6,320 BTC ($590,449,651) Ins:56 Outs:216,320 BTC ($590,449,651)0.03183%2021-12-22 06:17:58 UTC2025-03-19 06:12:44 UTC562021-12-22 06:21:48 UTC2025-02-27 08:02:09 UTC21
1921JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($590,045,405) Ins:33 Outs:06,316 BTC ($590,045,405)0.03181%2013-04-25 00:47:34 UTC2025-01-27 05:13:01 UTC33
19337TTwX8uGwjWApXL8GbwU9p7vHoAupCFcwBalance:6,302 BTC ($588,746,211) Ins:29 Outs:156,302 BTC ($588,746,211)0.03174%2022-01-20 14:22:30 UTC2025-01-26 10:50:41 UTC292022-03-11 21:59:40 UTC2024-06-10 15:12:31 UTC15
1941LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($579,217,416) Ins:31 Outs:06,200 BTC ($579,217,416)0.03123%2013-12-07 03:23:51 UTC2024-12-27 13:14:58 UTC31
19536NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
wallet: OKExBalance:6,185 BTC ($577,856,138) Ins:864 Outs:842		6,185 BTC ($577,856,138)0.03115%2021-03-11 00:46:25 UTC2025-04-22 00:01:54 UTC8642021-03-29 21:16:19 UTC2025-04-15 22:00:31 UTC842
196bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($575,779,358) Ins:8 Outs:06,163 BTC ($575,779,358)0.03104%2024-11-06 06:26:42 UTC2025-03-28 16:03:02 UTC8
1971LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:6,159 BTC ($575,418,311) Ins:67 Outs:126,159 BTC ($575,418,311)0.03102%2022-11-30 07:27:47 UTC2025-03-20 17:19:26 UTC672022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
19832ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo
wallet: 108344879Balance:6,155 BTC ($575,030,401) Ins:715 Outs:502		6,155 BTC ($575,030,401)0.03100%2024-03-13 00:06:05 UTC2025-04-22 17:46:50 UTC7152024-10-14 19:08:30 UTC2024-10-20 17:08:44 UTC502
1991Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwalletBalance:6,117 BTC ($571,451,842) Ins:157 Outs:110		6,117 BTC ($571,451,842)0.03081%2023-06-19 09:30:18 UTC2025-04-22 07:52:29 UTC1572023-06-19 09:54:17 UTC2025-04-09 13:54:30 UTC110
20016rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($569,967,848) Ins:25 Outs:0		6,101 BTC ($569,967,848)0.03073%2019-07-12 08:20:54 UTC2025-03-31 14:19:27 UTC25
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