Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
1013CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($796,619,630) Ins:9 Outs:08,611 BTC ($796,619,630)0.04317%2024-07-05 16:15:59 UTC2025-10-25 22:37:10 UTC9
102187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($789,999,655) Ins:11 Outs:08,539 BTC ($789,999,655)0.04281%2022-06-25 10:59:26 UTC2025-10-25 22:37:10 UTC11
1033JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwalletBalance:8,423 BTC ($779,258,233) Ins:5707 Outs:5699		8,423 BTC ($779,258,233)0.04222%2018-11-02 20:14:44 UTC2025-11-18 02:52:17 UTC57072018-11-04 16:08:55 UTC2025-11-14 15:04:59 UTC5699
1043NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8Balance:8,331 BTC ($770,666,704) Ins:3636 Outs:36058,331 BTC ($770,666,704)0.04176%2019-02-01 15:46:33 UTC2025-11-17 13:01:20 UTC36362019-02-13 16:21:19 UTC2025-11-17 13:01:20 UTC3605
1051MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($753,966,642) Ins:8 Outs:08,150 BTC ($753,966,642)0.04085%2022-08-10 15:49:24 UTC2025-10-25 22:37:10 UTC8
10618zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($742,005,173) Ins:45 Outs:08,021 BTC ($742,005,173)0.04021%2013-04-25 00:16:44 UTC2025-10-25 22:37:10 UTC45
1073PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($740,092,728) Ins:22 Outs:08,000 BTC ($740,092,728)0.04010%2019-02-16 15:38:50 UTC2025-10-25 22:37:10 UTC22
108198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($740,090,624) Ins:92 Outs:08,000 BTC ($740,090,624)0.04010%2009-02-22 10:50:53 UTC2025-10-25 22:37:10 UTC92
10915Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($734,638,053) Ins:129 Outs:60		7,941 BTC ($734,638,053)0.03981%2010-04-10 16:02:35 UTC2025-10-25 22:37:10 UTC1292010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
110bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d
wallet: okx-hotBalance:7,801 BTC ($721,655,518) Ins:304631 Outs:298943		7,801 BTC ($721,655,518)0.03910%2022-09-15 09:13:44 UTC2025-11-18 20:34:42 UTC3046312022-11-11 07:57:38 UTC2025-11-18 20:22:37 UTC298943
111bc1q59nmn5v9tz36talq7g090yue5kf7actqr62f96kakte70eu2948sw6..ddxrBalance:7,800 BTC ($721,587,973) Ins:23 Outs:87,800 BTC ($721,587,973)0.03910%2025-04-28 12:33:49 UTC2025-10-25 22:37:44 UTC232025-04-28 13:35:50 UTC2025-07-22 14:19:46 UTC8
11212VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzNBalance:7,795 BTC ($721,124,466) Ins:602 Outs:1937,795 BTC ($721,124,466)0.03907%2023-02-21 04:47:31 UTC2025-11-18 13:40:55 UTC6022023-03-02 10:43:17 UTC2025-11-17 08:36:30 UTC193
1133FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKExBalance:7,673 BTC ($709,810,252) Ins:1460 Outs:1401		7,673 BTC ($709,810,252)0.03846%2021-02-17 18:32:22 UTC2025-11-17 23:37:51 UTC14602021-04-20 21:27:40 UTC2025-11-17 22:34:39 UTC1401
114172jzPTGhtRR2SafHQDz3f7CTFrM4bjrxb
30d:+7659 BTC
Balance:7,659 BTC ($708,562,390) Ins:2 Outs:0		7,659 BTC ($708,562,390)0.03839%2025-10-31 19:43:27 UTC2025-11-13 21:48:46 UTC2
11539wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:7,608 BTC ($703,833,097) Ins:38 Outs:26		7,608 BTC ($703,833,097)0.03814%2023-03-21 21:39:23 UTC2025-10-25 22:42:35 UTC382023-03-23 21:37:43 UTC2025-10-01 21:51:26 UTC26
116bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($693,852,777) Ins:18 Outs:07,500 BTC ($693,852,777)0.03760%2021-07-27 13:47:45 UTC2025-10-25 23:43:39 UTC18
117bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccrBalance:7,499 BTC ($693,741,872) Ins:2 Outs:07,499 BTC ($693,741,872)0.03759%2025-07-03 05:05:45 UTC2025-10-25 23:43:39 UTC2
11834ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,383 BTC ($683,032,635) Ins:121 Outs:18		7,383 BTC ($683,032,635)0.03701%2018-11-27 02:42:08 UTC2025-10-25 23:43:39 UTC1212018-11-28 23:30:31 UTC2025-07-01 00:42:58 UTC18
119bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vpBalance:7,301 BTC ($675,433,414) Ins:68 Outs:227,301 BTC ($675,433,414)0.03660%2025-09-25 15:15:56 UTC2025-11-18 17:44:57 UTC682025-09-25 15:36:20 UTC2025-11-17 20:56:29 UTC22
1201LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:7,223 BTC ($668,239,827) Ins:76 Outs:127,223 BTC ($668,239,827)0.03621%2022-11-30 07:27:47 UTC2025-10-25 23:54:59 UTC762022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
12113eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($647,591,457) Ins:30 Outs:07,000 BTC ($647,591,457)0.03509%2017-10-17 11:45:49 UTC2025-10-25 23:54:59 UTC30
1221DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($647,579,248) Ins:55 Outs:07,000 BTC ($647,579,248)0.03509%2011-05-27 16:03:02 UTC2025-10-25 23:54:59 UTC55
123bc1q4uccuzje5y77tajhgguzj3dut0rjkkq6thym8u2xvqhqn4zykrlsfs..yhvlBalance:7,000 BTC ($647,578,754) Ins:2 Outs:07,000 BTC ($647,578,754)0.03509%2025-06-02 17:56:15 UTC2025-07-03 02:47:10 UTC2
124324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($647,577,448) Ins:30 Outs:07,000 BTC ($647,577,448)0.03509%2019-02-16 16:13:01 UTC2025-10-25 23:54:59 UTC30
1251FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($647,486,596) Ins:48 Outs:06,999 BTC ($647,486,596)0.03508%2010-11-08 16:32:00 UTC2025-10-27 00:20:47 UTC48
1263ASRYwKgNjQKD59KoDyq9smSviufTowFRM
7d:+6991 BTC / 30d:+6991 BTC
Balance:6,991 BTC ($646,790,255) Ins:1 Outs:0		6,991 BTC ($646,790,255)0.03505%2025-11-14 14:40:32 UTC2025-11-14 14:40:32 UTC1
127186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($645,425,402) Ins:10 Outs:06,977 BTC ($645,425,402)0.03497%2021-05-07 04:33:06 UTC2025-10-27 00:20:47 UTC10
128143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:6,921 BTC ($640,242,993) Ins:519 Outs:331		6,921 BTC ($640,242,993)0.03469%2019-11-01 19:09:34 UTC2025-11-18 09:58:22 UTC5192019-11-01 23:34:32 UTC2025-11-18 09:58:22 UTC331
129bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:6,900 BTC ($638,327,630) Ins:13 Outs:26,900 BTC ($638,327,630)0.03459%2025-04-01 06:00:44 UTC2025-10-25 23:58:45 UTC132025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
130bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:6,893 BTC ($637,680,085) Ins:19 Outs:3		6,893 BTC ($637,680,085)0.03455%2024-03-01 10:14:40 UTC2025-11-14 08:24:53 UTC192024-03-05 03:59:10 UTC2025-11-14 08:24:53 UTC3
1311Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($636,266,573) Ins:34 Outs:06,878 BTC ($636,266,573)0.03448%2017-07-29 03:55:33 UTC2025-10-26 00:00:38 UTC34
13219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:6,865 BTC ($635,087,953) Ins:23 Outs:116,865 BTC ($635,087,953)0.03441%2024-01-09 21:29:52 UTC2025-10-26 00:00:38 UTC232024-01-10 15:49:17 UTC2025-02-27 20:39:37 UTC11
133bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:6,815 BTC ($630,420,509) Ins:110 Outs:1036,815 BTC ($630,420,509)0.03416%2023-02-08 18:15:16 UTC2025-11-04 05:55:56 UTC1102023-03-16 19:44:42 UTC2025-08-14 03:48:29 UTC103
1341pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:6,804 BTC ($629,458,956) Ins:14 Outs:4		6,804 BTC ($629,458,956)0.03411%2024-07-29 06:01:38 UTC2025-10-26 00:10:58 UTC142024-08-01 15:01:35 UTC2025-01-27 15:25:55 UTC4
135bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:6,757 BTC ($625,109,481) Ins:3 Outs:16,757 BTC ($625,109,481)0.03387%2025-08-29 23:44:59 UTC2025-10-26 00:10:58 UTC32025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
1363BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGbBalance:6,725 BTC ($622,144,221) Ins:5219 Outs:52126,725 BTC ($622,144,221)0.03371%2022-05-31 13:36:10 UTC2025-11-18 08:17:59 UTC52192022-05-31 13:44:55 UTC2025-11-15 01:48:04 UTC5212
137bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,647 BTC ($614,929,030) Ins:333 Outs:3196,647 BTC ($614,929,030)0.03332%2024-11-13 12:21:38 UTC2025-11-18 12:22:54 UTC3332024-11-18 12:38:31 UTC2025-11-18 12:22:54 UTC319
1381AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($602,429,717) Ins:35 Outs:06,512 BTC ($602,429,717)0.03264%2011-04-24 00:40:50 UTC2025-10-26 00:10:58 UTC35
1391NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($601,992,295) Ins:197 Outs:746,507 BTC ($601,992,295)0.03262%2014-04-14 18:50:10 UTC2025-10-26 00:10:58 UTC1972014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
140bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($601,323,130) Ins:4 Outs:06,500 BTC ($601,323,130)0.03258%2024-04-19 12:49:40 UTC2025-10-26 00:36:39 UTC4
141bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48Balance:6,401 BTC ($592,171,922) Ins:5 Outs:06,401 BTC ($592,171,922)0.03209%2025-07-22 09:49:40 UTC2025-10-26 00:36:39 UTC5
1421JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($584,292,336) Ins:39 Outs:06,316 BTC ($584,292,336)0.03166%2013-04-25 00:47:34 UTC2025-10-26 00:36:39 UTC39
1431Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:6,300 BTC ($582,805,312) Ins:89 Outs:146,300 BTC ($582,805,312)0.03158%2018-01-07 12:57:49 UTC2025-10-12 21:38:57 UTC892019-10-11 08:09:16 UTC2025-09-17 01:43:40 UTC14
1441LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($573,569,917) Ins:36 Outs:06,200 BTC ($573,569,917)0.03108%2013-12-07 03:23:51 UTC2025-10-26 00:36:39 UTC36
145bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549Balance:6,176 BTC ($571,378,396) Ins:2751 Outs:2683		6,176 BTC ($571,378,396)0.03096%2023-06-02 09:50:50 UTC2025-11-18 17:07:01 UTC27512023-06-16 05:55:17 UTC2025-11-18 09:19:46 UTC2683
14618SN8PV997oDGtYmTPPD55GDaPtNNEGWeuBalance:6,174 BTC ($571,136,045) Ins:149 Outs:1246,174 BTC ($571,136,045)0.03095%2019-06-09 14:39:23 UTC2025-10-26 00:36:39 UTC1492019-06-10 12:48:46 UTC2025-10-07 01:08:43 UTC124
147bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($570,165,380) Ins:12 Outs:06,163 BTC ($570,165,380)0.03089%2024-11-06 06:26:42 UTC2025-10-30 23:06:21 UTC12
14816rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($564,410,537) Ins:35 Outs:0		6,101 BTC ($564,410,537)0.03058%2019-07-12 08:20:54 UTC2025-10-26 00:39:15 UTC35
14932qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5Balance:6,096 BTC ($563,982,038) Ins:40 Outs:136,096 BTC ($563,982,038)0.03056%2025-03-21 06:14:58 UTC2025-11-18 11:05:54 UTC402025-07-28 11:57:00 UTC2025-09-22 01:47:36 UTC13
1501AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($560,788,054) Ins:4 Outs:06,062 BTC ($560,788,054)0.03039%2022-11-16 20:30:27 UTC2025-10-26 00:39:15 UTC4
151bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:6,045 BTC ($559,201,685) Ins:728 Outs:3656,045 BTC ($559,201,685)0.03030%2022-03-28 09:31:59 UTC2025-10-29 12:52:48 UTC7282024-03-12 10:35:14 UTC2025-05-26 16:06:18 UTC365
152bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:6,027 BTC ($557,568,200) Ins:38 Outs:366,027 BTC ($557,568,200)0.03021%2024-12-30 19:31:42 UTC2025-11-04 22:12:24 UTC382024-12-31 22:17:30 UTC2025-10-31 21:37:43 UTC36
153bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdagBalance:6,000 BTC ($555,067,561) Ins:2 Outs:06,000 BTC ($555,067,561)0.03008%2025-07-08 05:09:50 UTC2025-10-26 00:47:36 UTC2
1541MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($555,067,516) Ins:31 Outs:06,000 BTC ($555,067,516)0.03008%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC31
1551FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($555,067,516) Ins:29 Outs:06,000 BTC ($555,067,516)0.03008%2020-01-18 06:15:58 UTC2025-10-26 00:47:36 UTC29
156178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($555,067,515) Ins:30 Outs:06,000 BTC ($555,067,515)0.03008%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
1571BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($555,067,515) Ins:28 Outs:06,000 BTC ($555,067,515)0.03008%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC28
1581Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($555,067,513) Ins:25 Outs:06,000 BTC ($555,067,513)0.03008%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC25
1593L4FcLDddSs7ebpHpsmDWjPwWHeVf65Aab
30d:+6000 BTC
Balance:6,000 BTC ($555,067,503) Ins:1 Outs:0		6,000 BTC ($555,067,503)0.03008%2025-11-03 19:58:48 UTC2025-11-03 19:58:48 UTC1
1601JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:5,930 BTC ($548,613,227) Ins:64 Outs:385,930 BTC ($548,613,227)0.02973%2021-12-22 06:17:58 UTC2025-11-10 06:12:56 UTC642021-12-22 06:21:48 UTC2025-09-30 05:43:15 UTC38
161138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($546,516,044) Ins:31 Outs:05,908 BTC ($546,516,044)0.02961%2017-12-14 19:38:10 UTC2025-10-26 00:50:36 UTC31
1621D3mERfHYY2e96HKUZUsXX7HqHkqUFEadvBalance:5,887 BTC ($544,654,917) Ins:85 Outs:05,887 BTC ($544,654,917)0.02951%2021-02-05 11:33:31 UTC2025-10-26 10:42:10 UTC85
16314UeyAD9rQCSJgdJzuzFgShq84gW62BsatBalance:5,869 BTC ($542,985,548) Ins:88 Outs:05,869 BTC ($542,985,548)0.02942%2021-02-05 10:39:48 UTC2025-10-26 10:42:10 UTC88
1641DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGDBalance:5,869 BTC ($542,985,547) Ins:90 Outs:05,869 BTC ($542,985,547)0.02942%2021-02-05 11:33:31 UTC2025-10-26 10:42:10 UTC90
16536NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
wallet: OKExBalance:5,848 BTC ($540,982,629) Ins:991 Outs:972		5,848 BTC ($540,982,629)0.02931%2021-03-11 00:46:25 UTC2025-11-17 22:34:39 UTC9912021-03-29 21:16:19 UTC2025-11-17 22:34:39 UTC972
16637TTwX8uGwjWApXL8GbwU9p7vHoAupCFcwBalance:5,762 BTC ($533,080,821) Ins:36 Outs:185,762 BTC ($533,080,821)0.02889%2022-01-20 14:22:30 UTC2025-11-06 11:04:12 UTC362022-03-11 21:59:40 UTC2025-11-06 11:04:12 UTC18
1673MqZxXZdxSfEHuvEVQaLTtYLNgoriZa77H
30d:+5721 BTC
Balance:5,721 BTC ($529,284,009) Ins:1 Outs:0		5,721 BTC ($529,284,009)0.02868%2025-10-29 19:12:45 UTC2025-10-29 19:12:45 UTC1
16813n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8pBalance:5,700 BTC ($527,321,797) Ins:55 Outs:85,700 BTC ($527,321,797)0.02857%2017-09-21 16:00:01 UTC2025-10-28 09:11:55 UTC552017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
1691EF3T11bL7yua2yJo4waaQ3RgewNwRnKMwBalance:5,696 BTC ($526,977,723) Ins:91 Outs:05,696 BTC ($526,977,723)0.02855%2021-02-05 13:25:02 UTC2025-10-26 10:42:10 UTC91
17019oLGXykNUBj8f7w1tT9emuaEbaSFj1p27Balance:5,631 BTC ($520,920,714) Ins:310 Outs:2855,631 BTC ($520,920,714)0.02823%2019-05-17 03:29:00 UTC2025-10-26 10:42:10 UTC3102019-05-18 03:03:59 UTC2025-05-16 20:02:01 UTC285
17115SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGzaBalance:5,610 BTC ($518,957,765) Ins:91 Outs:05,610 BTC ($518,957,765)0.02812%2021-02-22 16:45:59 UTC2025-10-26 10:42:10 UTC91
1721Cw9Kyr8hKsucXTtcwuGVqeBHDrnRtXC8DBalance:5,600 BTC ($518,092,064) Ins:94 Outs:05,600 BTC ($518,092,064)0.02807%2021-02-09 00:28:24 UTC2025-10-26 10:42:10 UTC94
1731DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($518,062,966) Ins:31 Outs:05,600 BTC ($518,062,966)0.02807%2017-10-06 18:06:13 UTC2025-10-26 10:42:10 UTC31
1741FUpBduq45UfULPACj1Phw9hRvwroJqYUXBalance:5,598 BTC ($517,918,390) Ins:91 Outs:05,598 BTC ($517,918,390)0.02806%2021-02-17 21:22:10 UTC2025-10-26 10:42:10 UTC91
1751AwimXdGoX8nR9dMagCDMGJQB62GNHgrqMBalance:5,598 BTC ($517,918,390) Ins:94 Outs:05,598 BTC ($517,918,390)0.02806%2021-02-17 04:51:00 UTC2025-10-26 10:42:10 UTC94
1761GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeuBalance:5,598 BTC ($517,918,388) Ins:88 Outs:05,598 BTC ($517,918,388)0.02806%2021-02-19 19:18:29 UTC2025-10-26 10:42:10 UTC88
1771Ly9nQEyaRQoRPSAE4dABrpav2SaAR383WBalance:5,598 BTC ($517,918,388) Ins:84 Outs:05,598 BTC ($517,918,388)0.02806%2021-02-22 06:17:28 UTC2025-10-26 10:42:10 UTC84
178152BK6BQa672Dy8PHf4JQtS27pBRBiYy6eBalance:5,598 BTC ($517,918,388) Ins:93 Outs:05,598 BTC ($517,918,388)0.02806%2021-02-20 18:04:41 UTC2025-10-26 10:42:10 UTC93
1791Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvDBalance:5,598 BTC ($517,918,387) Ins:86 Outs:05,598 BTC ($517,918,387)0.02806%2021-02-20 01:01:18 UTC2025-10-26 10:42:10 UTC86
180154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdUBalance:5,598 BTC ($517,918,387) Ins:87 Outs:05,598 BTC ($517,918,387)0.02806%2021-02-22 06:27:25 UTC2025-10-26 10:42:10 UTC87
1811CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($517,630,292) Ins:28 Outs:05,595 BTC ($517,630,292)0.02805%2018-02-08 07:48:35 UTC2025-10-26 10:42:10 UTC28
1821D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY8Balance:5,578 BTC ($516,065,434) Ins:87 Outs:05,578 BTC ($516,065,434)0.02796%2021-02-23 09:06:11 UTC2025-10-26 10:42:10 UTC87
1833M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2eBalance:5,535 BTC ($512,079,752) Ins:6 Outs:05,535 BTC ($512,079,752)0.02775%2024-11-19 20:00:55 UTC2025-10-26 10:42:10 UTC6
184bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxvBalance:5,500 BTC ($508,811,882) Ins:12 Outs:05,500 BTC ($508,811,882)0.02757%2021-01-13 14:47:30 UTC2025-10-26 10:42:10 UTC12
18531vGTThPybgTLC2k2DLZjBoYYnMNAXYdhxBalance:5,380 BTC ($497,723,536) Ins:2 Outs:05,380 BTC ($497,723,536)0.02697%2025-02-03 19:54:05 UTC2025-10-26 10:50:50 UTC2
1863HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($488,955,474) Ins:171 Outs:99		5,285 BTC ($488,955,474)0.02649%2019-05-12 21:41:50 UTC2025-10-26 10:50:50 UTC1712019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
187bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7Balance:5,212 BTC ($482,168,587) Ins:7 Outs:25,212 BTC ($482,168,587)0.02613%2023-10-11 15:31:49 UTC2025-10-26 10:50:50 UTC72024-11-21 19:16:02 UTC2024-11-21 19:16:02 UTC2
1881BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
wallet: 111539946Balance:5,186 BTC ($479,738,512) Ins:26 Outs:1		5,186 BTC ($479,738,512)0.02599%2017-06-12 20:43:56 UTC2025-01-27 14:15:16 UTC262025-03-01 17:07:02 UTC2025-03-01 17:07:02 UTC1
18936oiSkAi1VVuUpfdv8E2V5fZ2EarHRJpisBalance:5,177 BTC ($478,966,650) Ins:2 Outs:05,177 BTC ($478,966,650)0.02595%2025-06-16 09:18:00 UTC2025-07-01 03:03:19 UTC2
1903LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($472,620,016) Ins:4 Outs:05,109 BTC ($472,620,016)0.02561%2024-12-11 22:00:00 UTC2025-10-26 11:10:04 UTC4
1911BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($469,494,747) Ins:127 Outs:6		5,075 BTC ($469,494,747)0.02544%2014-02-21 02:04:52 UTC2025-10-26 11:10:04 UTC1272014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
19234iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($462,565,505) Ins:4 Outs:05,000 BTC ($462,565,505)0.02506%2024-12-13 07:14:02 UTC2025-10-26 11:10:04 UTC4
1931ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($462,558,088) Ins:41 Outs:05,000 BTC ($462,558,088)0.02506%2011-05-17 14:09:56 UTC2025-10-26 11:10:04 UTC41
1941DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($462,556,458) Ins:40 Outs:05,000 BTC ($462,556,458)0.02506%2014-04-16 17:27:15 UTC2025-10-26 11:10:04 UTC40
19516Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($462,556,440) Ins:22 Outs:05,000 BTC ($462,556,440)0.02506%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
19619z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($462,556,418) Ins:37 Outs:05,000 BTC ($462,556,418)0.02506%2014-04-16 18:07:07 UTC2025-11-16 09:04:10 UTC37
1971NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($462,556,401) Ins:37 Outs:05,000 BTC ($462,556,401)0.02506%2014-04-16 17:53:08 UTC2025-10-26 11:10:04 UTC37
1981NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($462,556,401) Ins:36 Outs:05,000 BTC ($462,556,401)0.02506%2014-04-16 17:45:14 UTC2025-10-26 11:41:13 UTC36
19912ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($462,556,363) Ins:31 Outs:05,000 BTC ($462,556,363)0.02506%2017-07-29 03:39:12 UTC2025-10-26 11:41:13 UTC31
2001LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($462,556,349) Ins:74 Outs:2		5,000 BTC ($462,556,349)0.02506%2020-01-18 06:10:51 UTC2025-10-12 23:18:53 UTC742024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
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