Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
10133eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($907,821,232) Ins:25 Outs:1		9,363 BTC ($907,821,232)0.04724%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
1021HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($897,827,563) Ins:92 Outs:09,260 BTC ($897,827,563)0.04672%2010-03-18 13:37:36 UTC2025-01-28 07:27:07 UTC92
1033FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKExBalance:9,205 BTC ($892,502,377) Ins:1203 Outs:1149		9,205 BTC ($892,502,377)0.04644%2021-02-17 18:32:22 UTC2025-02-07 23:28:20 UTC12032021-04-20 21:27:40 UTC2025-02-06 22:44:38 UTC1149
104bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7Balance:9,168 BTC ($888,894,966) Ins:70 Outs:699,168 BTC ($888,894,966)0.04625%2024-11-15 20:23:03 UTC2025-01-31 17:17:15 UTC702024-11-16 16:20:09 UTC2025-01-31 17:17:15 UTC69
105bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($883,467,473) Ins:5 Outs:09,112 BTC ($883,467,473)0.04597%2024-07-05 16:15:59 UTC2025-01-18 04:23:06 UTC5
106bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($882,216,073) Ins:5 Outs:09,099 BTC ($882,216,073)0.04590%2024-07-09 15:54:36 UTC2025-01-13 01:24:01 UTC5
107bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965Balance:9,080 BTC ($880,373,653) Ins:162 Outs:154		9,080 BTC ($880,373,653)0.04581%2021-01-12 09:55:02 UTC2025-01-30 15:25:40 UTC1622021-03-25 21:28:25 UTC2024-12-19 21:52:22 UTC154
10832retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-walletBalance:9,032 BTC ($875,688,198) Ins:14843 Outs:14465		9,032 BTC ($875,688,198)0.04556%2023-02-22 23:00:49 UTC2025-02-10 02:38:48 UTC148432023-02-23 01:01:24 UTC2025-02-10 02:49:53 UTC14465
109167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($872,520,667) Ins:56 Outs:08,999 BTC ($872,520,667)0.04540%2010-08-09 21:35:11 UTC2025-01-28 07:27:07 UTC56
11039wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:8,980 BTC ($870,695,795) Ins:21 Outs:15		8,980 BTC ($870,695,795)0.04531%2023-03-21 21:39:23 UTC2025-01-12 23:46:56 UTC212023-03-23 21:37:43 UTC2024-12-10 22:31:54 UTC15
1113GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677Balance:8,692 BTC ($842,728,435) Ins:948 Outs:727		8,692 BTC ($842,728,435)0.04385%2021-04-07 06:56:10 UTC2025-02-07 15:20:51 UTC9482021-04-08 21:05:14 UTC2025-01-31 10:57:32 UTC727
112143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:8,691 BTC ($842,619,020) Ins:434 Outs:182		8,691 BTC ($842,619,020)0.04384%2019-11-01 19:09:34 UTC2025-02-05 09:10:20 UTC4342019-11-01 23:34:32 UTC2025-02-05 09:10:20 UTC182
1133CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($834,906,061) Ins:6 Outs:08,611 BTC ($834,906,061)0.04344%2024-07-05 16:15:59 UTC2025-01-12 23:46:56 UTC6
114187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($827,967,798) Ins:4 Outs:08,539 BTC ($827,967,798)0.04308%2022-06-25 10:59:26 UTC2024-12-27 01:59:02 UTC4
115bc1q5xm6ph5z8vryeqz8xq068wetcxkj97zajk8nn5
wallet: 110271382Balance:8,427 BTC ($817,060,402) Ins:3 Outs:2		8,427 BTC ($817,060,402)0.04251%2024-12-21 22:38:37 UTC2025-01-26 08:49:19 UTC32025-01-03 18:43:51 UTC2025-01-31 17:38:15 UTC2
1163JfjvpikkxqfhW862ve1Ec6wZNkKcE8nLL
30d:+8369 BTC
Balance:8,369 BTC ($811,425,222) Ins:1 Outs:0		8,369 BTC ($811,425,222)0.04222%2025-01-22 03:55:42 UTC2025-01-22 03:55:42 UTC1
1173NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8Balance:8,301 BTC ($804,825,063) Ins:3485 Outs:34478,301 BTC ($804,825,063)0.04188%2019-02-01 15:46:33 UTC2025-01-31 05:52:17 UTC34852019-02-13 16:21:19 UTC2025-01-22 16:42:20 UTC3447
1181Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:8,300 BTC ($804,730,491) Ins:79 Outs:138,300 BTC ($804,730,491)0.04187%2018-01-07 12:57:49 UTC2025-02-06 03:24:01 UTC792019-10-11 08:09:16 UTC2025-02-06 03:17:32 UTC13
1191MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($790,203,134) Ins:2 Outs:08,150 BTC ($790,203,134)0.04112%2022-08-10 15:49:24 UTC2024-12-27 01:59:02 UTC2
12013AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2Balance:8,022 BTC ($777,795,118) Ins:62 Outs:08,022 BTC ($777,795,118)0.04047%2020-08-06 20:06:24 UTC2024-12-27 02:06:54 UTC62
1211GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4Balance:8,022 BTC ($777,795,118) Ins:66 Outs:08,022 BTC ($777,795,118)0.04047%2020-04-28 09:26:08 UTC2024-12-27 02:17:03 UTC66
1221GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYRBalance:8,022 BTC ($777,795,118) Ins:63 Outs:08,022 BTC ($777,795,118)0.04047%2020-09-04 03:45:03 UTC2024-12-27 02:17:03 UTC63
1231GaSQcWg3R98qf5sTWetwjjMh6ehxj25GpBalance:8,022 BTC ($777,795,118) Ins:62 Outs:08,022 BTC ($777,795,118)0.04047%2020-06-03 11:59:14 UTC2024-12-27 02:17:03 UTC62
1241LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsTBalance:8,022 BTC ($777,795,118) Ins:70 Outs:08,022 BTC ($777,795,118)0.04047%2020-03-20 15:00:46 UTC2024-12-27 02:17:03 UTC70
1251MH8s3qc4F2GZNod1R43qeysSB2ssZCXbBalance:8,022 BTC ($777,795,118) Ins:62 Outs:08,022 BTC ($777,795,118)0.04047%2020-08-10 11:44:27 UTC2024-12-27 02:05:21 UTC62
12612T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsiBalance:8,022 BTC ($777,795,118) Ins:67 Outs:08,022 BTC ($777,795,118)0.04047%2020-05-11 14:46:13 UTC2024-12-27 02:05:21 UTC67
12713TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5Balance:8,022 BTC ($777,795,118) Ins:61 Outs:08,022 BTC ($777,795,118)0.04047%2020-03-13 04:05:23 UTC2024-12-27 02:17:03 UTC61
12818zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($777,666,770) Ins:34 Outs:08,021 BTC ($777,666,770)0.04046%2013-04-25 00:16:44 UTC2024-12-27 02:17:03 UTC34
1293PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($775,662,423) Ins:14 Outs:08,000 BTC ($775,662,423)0.04036%2019-02-16 15:38:50 UTC2024-12-27 02:17:03 UTC14
130198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($775,660,205) Ins:80 Outs:08,000 BTC ($775,660,205)0.04036%2009-02-22 10:50:53 UTC2025-01-28 03:11:55 UTC80
13118f6y4uWnLd7VPzfR2c1dMboihghXYHRH3Balance:8,000 BTC ($775,659,770) Ins:62 Outs:08,000 BTC ($775,659,770)0.04036%2020-05-08 19:01:11 UTC2024-12-27 02:17:03 UTC62
13217wADqWPK8wZfpRmPkauviq2VDBmhm82rMBalance:8,000 BTC ($775,659,580) Ins:62 Outs:08,000 BTC ($775,659,580)0.04036%2020-03-14 08:51:28 UTC2024-12-27 02:17:03 UTC62
1331AfHER73jneZAEAHNiz5dBKnrzeWcMJM5iBalance:8,000 BTC ($775,659,579) Ins:54 Outs:08,000 BTC ($775,659,579)0.04036%2020-06-12 18:15:32 UTC2024-12-27 02:17:03 UTC54
1341NJdqNoC7uPh7MqQhyEynRn9htstEELZDnBalance:8,000 BTC ($775,659,579) Ins:65 Outs:08,000 BTC ($775,659,579)0.04036%2020-05-06 20:51:08 UTC2024-12-27 02:17:03 UTC65
1351EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmctBalance:8,000 BTC ($775,659,579) Ins:56 Outs:08,000 BTC ($775,659,579)0.04036%2020-03-13 21:31:57 UTC2024-12-27 02:17:03 UTC56
1361LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2Balance:8,000 BTC ($775,659,579) Ins:63 Outs:08,000 BTC ($775,659,579)0.04036%2020-08-07 19:18:04 UTC2024-12-27 02:17:03 UTC63
1371Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkCBalance:8,000 BTC ($775,659,579) Ins:66 Outs:08,000 BTC ($775,659,579)0.04036%2020-07-08 17:13:45 UTC2024-12-27 02:17:03 UTC66
13815TbabdR3FKJMpRxDeEetezWKGJwdGXbTYBalance:8,000 BTC ($775,659,579) Ins:68 Outs:08,000 BTC ($775,659,579)0.04036%2020-04-22 19:06:24 UTC2024-12-27 02:17:03 UTC68
1391CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9PBalance:8,000 BTC ($775,659,578) Ins:60 Outs:08,000 BTC ($775,659,578)0.04036%2020-09-13 15:16:57 UTC2024-12-27 02:17:03 UTC60
1401PnsNtAqmHQKxyqKS843J9aegdJsXr5rpDBalance:8,000 BTC ($775,659,578) Ins:59 Outs:08,000 BTC ($775,659,578)0.04036%2020-08-21 13:37:15 UTC2024-12-27 02:17:03 UTC59
1411JnfbQerGjFHVq28945y1bhoUHpn6vKM9vBalance:8,000 BTC ($775,659,576) Ins:62 Outs:08,000 BTC ($775,659,576)0.04036%2020-09-14 21:19:34 UTC2024-12-27 02:17:03 UTC62
1421AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJBalance:8,000 BTC ($775,659,576) Ins:61 Outs:08,000 BTC ($775,659,576)0.04036%2020-10-28 17:27:42 UTC2024-12-27 02:17:03 UTC61
1431BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuCBalance:7,998 BTC ($775,417,357) Ins:59 Outs:07,998 BTC ($775,417,357)0.04035%2020-03-13 10:28:08 UTC2024-12-27 02:17:03 UTC59
1443Mt6BWcG1QAHGGuKDiT7KKtJc9TUeiSk6p
30d:+7977 BTC
Balance:7,977 BTC ($773,398,233) Ins:1 Outs:0		7,977 BTC ($773,398,233)0.04024%2025-01-23 21:10:32 UTC2025-01-23 21:10:32 UTC1
14515Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($769,945,494) Ins:118 Outs:60		7,941 BTC ($769,945,494)0.04006%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
1463DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKExBalance:7,896 BTC ($765,603,140) Ins:355 Outs:295		7,896 BTC ($765,603,140)0.03984%2019-01-22 17:38:08 UTC2025-02-07 22:30:32 UTC3552019-01-24 20:11:53 UTC2025-02-07 22:30:32 UTC295
1471B4U28Yc1JmSQbpzzSfavEskTPMvBRphyDBalance:7,881 BTC ($764,104,086) Ins:57 Outs:07,881 BTC ($764,104,086)0.03976%2020-11-02 22:43:16 UTC2024-12-27 03:49:45 UTC57
14819dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:7,872 BTC ($763,245,861) Ins:17 Outs:17,872 BTC ($763,245,861)0.03971%2024-01-09 21:29:52 UTC2025-01-28 07:27:07 UTC172024-01-10 15:49:17 UTC2024-01-10 15:49:17 UTC1
1491K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGwBalance:7,743 BTC ($750,760,252) Ins:79 Outs:07,743 BTC ($750,760,252)0.03906%2020-11-30 17:53:04 UTC2024-12-27 03:49:45 UTC79
15014vbdGfYS7UKMvc4334UZDvTMPFA2G7zCBBalance:7,743 BTC ($750,760,252) Ins:68 Outs:07,743 BTC ($750,760,252)0.03906%2020-11-26 21:50:44 UTC2024-12-27 03:49:45 UTC68
1511HwN7jsDaC3TddgbZWnR9oh3c5kc9ct3o3
7d:+7673 BTC / 30d:+7673 BTC
Balance:7,673 BTC ($743,945,007) Ins:1 Outs:0		7,673 BTC ($743,945,007)0.03871%2025-02-07 12:05:07 UTC2025-02-07 12:05:07 UTC1
1521DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8MBalance:7,626 BTC ($739,388,788) Ins:86 Outs:07,626 BTC ($739,388,788)0.03847%2020-12-01 18:17:01 UTC2024-12-27 04:59:09 UTC86
1531JECFWTZsRw65y65DEVR2djXv2KMYfuo7ABalance:7,626 BTC ($739,388,788) Ins:88 Outs:07,626 BTC ($739,388,788)0.03847%2020-12-12 11:35:00 UTC2024-12-27 11:13:08 UTC88
1541JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5Balance:7,626 BTC ($739,388,788) Ins:86 Outs:07,626 BTC ($739,388,788)0.03847%2020-12-04 20:50:37 UTC2024-12-27 11:13:08 UTC86
1551Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRnBalance:7,626 BTC ($739,388,787) Ins:132 Outs:07,626 BTC ($739,388,787)0.03847%2020-12-15 18:44:52 UTC2024-12-27 11:13:08 UTC132
1561361wC48gW19mKAJmAkdXScLZKYdXgViS9Balance:7,626 BTC ($739,388,787) Ins:130 Outs:07,626 BTC ($739,388,787)0.03847%2020-12-16 16:48:42 UTC2022-05-04 06:30:39 UTC130
1571M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdpBalance:7,519 BTC ($729,060,355) Ins:128 Outs:07,519 BTC ($729,060,355)0.03794%2020-12-17 04:25:55 UTC2025-01-28 01:14:50 UTC128
158bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($727,200,129) Ins:12 Outs:07,500 BTC ($727,200,129)0.03784%2021-07-27 13:47:45 UTC2025-01-19 02:35:01 UTC12
1593JzJtHrWgKswmsWB4owpvXFw47bU2d1GQcBalance:7,500 BTC ($727,180,853) Ins:9 Outs:07,500 BTC ($727,180,853)0.03784%2024-06-07 17:50:31 UTC2025-01-31 08:59:19 UTC9
1601BdXs6VndkN2Kr4D5YAiDmuWuEk3V2qC4cBalance:7,499 BTC ($727,083,896) Ins:12 Outs:07,499 BTC ($727,083,896)0.03783%2023-09-28 20:57:31 UTC2025-01-28 07:26:42 UTC12
16134ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,453 BTC ($722,646,860) Ins:115 Outs:17		7,453 BTC ($722,646,860)0.03760%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
16219tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYaBalance:7,441 BTC ($721,476,366) Ins:101 Outs:07,441 BTC ($721,476,366)0.03754%2020-12-21 15:53:02 UTC2025-01-28 02:33:15 UTC101
1631FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSGBalance:7,441 BTC ($721,476,365) Ins:132 Outs:07,441 BTC ($721,476,365)0.03754%2020-12-18 17:43:19 UTC2025-01-27 14:28:19 UTC132
1641JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2Balance:7,441 BTC ($721,476,364) Ins:134 Outs:07,441 BTC ($721,476,364)0.03754%2020-12-18 06:24:18 UTC2024-12-27 11:13:08 UTC134
16519RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJBalance:7,441 BTC ($721,476,364) Ins:130 Outs:07,441 BTC ($721,476,364)0.03754%2020-12-17 16:10:28 UTC2024-12-27 11:13:08 UTC130
1661C1sUtw6fYa1Yr5wexrH2ayT1ZykD9SobxBalance:7,441 BTC ($721,476,364) Ins:124 Outs:07,441 BTC ($721,476,364)0.03754%2020-12-19 17:11:23 UTC2024-12-27 11:13:08 UTC124
167bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,378 BTC ($715,306,283) Ins:76 Outs:747,378 BTC ($715,306,283)0.03722%2023-02-08 18:15:16 UTC2025-01-31 01:52:39 UTC762023-03-16 19:44:42 UTC2025-01-31 01:52:39 UTC74
168bc1qmpn0l7adx483u5q6ss6z50xswdx80u6tz3w6qlBalance:7,376 BTC ($715,127,070) Ins:102 Outs:917,376 BTC ($715,127,070)0.03721%2024-08-28 18:46:07 UTC2025-02-03 23:43:12 UTC1022024-08-28 21:13:42 UTC2025-02-03 23:43:12 UTC91
169bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586Balance:7,345 BTC ($712,153,378) Ins:479 Outs:465		7,345 BTC ($712,153,378)0.03706%2022-07-20 22:35:12 UTC2025-02-03 22:45:13 UTC4792022-09-16 17:41:58 UTC2025-01-31 00:39:43 UTC465
1701JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEXBalance:7,300 BTC ($707,789,654) Ins:26 Outs:07,300 BTC ($707,789,654)0.03683%2018-03-04 23:15:39 UTC2024-12-27 11:13:08 UTC26
171bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:7,032 BTC ($681,803,772) Ins:95 Outs:667,032 BTC ($681,803,772)0.03548%2024-11-13 12:21:38 UTC2025-02-07 12:05:07 UTC952024-11-18 12:38:31 UTC2025-02-05 13:28:17 UTC66
17236NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
wallet: OKExBalance:7,019 BTC ($680,546,400) Ins:819 Outs:788		7,019 BTC ($680,546,400)0.03541%2021-03-11 00:46:25 UTC2025-02-07 23:28:20 UTC8192021-03-29 21:16:19 UTC2025-02-03 23:18:00 UTC788
17313eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($678,715,435) Ins:24 Outs:07,000 BTC ($678,715,435)0.03532%2017-10-17 11:45:49 UTC2024-12-27 12:08:15 UTC24
1741DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($678,702,642) Ins:50 Outs:07,000 BTC ($678,702,642)0.03532%2011-05-27 16:03:02 UTC2025-01-27 14:15:16 UTC50
175324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($678,700,754) Ins:25 Outs:07,000 BTC ($678,700,754)0.03531%2019-02-16 16:13:01 UTC2024-12-27 12:08:15 UTC25
1761FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($678,605,402) Ins:38 Outs:06,999 BTC ($678,605,402)0.03531%2010-11-08 16:32:00 UTC2025-01-28 07:26:42 UTC38
177186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($676,445,224) Ins:8 Outs:06,977 BTC ($676,445,224)0.03520%2021-05-07 04:33:06 UTC2024-12-27 12:08:15 UTC8
178bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslnaBalance:6,888 BTC ($667,852,712) Ins:96 Outs:936,888 BTC ($667,852,712)0.03475%2024-11-26 18:30:30 UTC2025-02-07 12:59:50 UTC962024-11-27 15:19:48 UTC2025-02-06 16:58:37 UTC93
1791Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($666,846,257) Ins:28 Outs:06,878 BTC ($666,846,257)0.03470%2017-07-29 03:55:33 UTC2024-12-27 12:08:15 UTC28
1801pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:6,804 BTC ($659,711,470) Ins:13 Outs:4		6,804 BTC ($659,711,470)0.03433%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
1813K1AwRe2TESueDUMLrzm7ykXEZLjaNx3SA
7d:+6799 BTC / 30d:+6799 BTC
Balance:6,799 BTC ($659,213,115) Ins:1 Outs:0		6,799 BTC ($659,213,115)0.03430%2025-02-03 13:11:06 UTC2025-02-03 13:11:06 UTC1
182bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:6,762 BTC ($655,582,758) Ins:9 Outs:86,762 BTC ($655,582,758)0.03411%2024-12-30 19:31:42 UTC2025-02-07 16:35:48 UTC92024-12-31 22:17:30 UTC2025-02-07 16:35:48 UTC8
183bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7Balance:6,737 BTC ($653,193,911) Ins:868 Outs:2666,737 BTC ($653,193,911)0.03399%2023-03-08 10:28:09 UTC2025-02-09 15:51:40 UTC8682023-05-17 04:36:48 UTC2025-02-04 16:47:12 UTC266
1843Nu84pbqfcfaFztQ74qc9ni2PH5HGM1bzS 3-of-5Balance:6,668 BTC ($646,496,679) Ins:76 Outs:316,668 BTC ($646,496,679)0.03364%2024-04-18 09:15:37 UTC2025-01-31 06:55:40 UTC762024-04-18 10:00:08 UTC2025-01-31 06:55:40 UTC31
185bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:6,602 BTC ($640,070,777) Ins:1231 Outs:488		6,602 BTC ($640,070,777)0.03330%2021-03-11 14:37:20 UTC2025-02-04 16:05:16 UTC12312021-04-01 07:16:15 UTC2025-02-04 16:05:16 UTC488
1861AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($631,383,172) Ins:30 Outs:06,512 BTC ($631,383,172)0.03285%2011-04-24 00:40:50 UTC2024-12-27 12:08:15 UTC30
1871NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($630,924,729) Ins:196 Outs:746,507 BTC ($630,924,729)0.03283%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
188bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7Balance:6,500 BTC ($630,223,403) Ins:3 Outs:06,500 BTC ($630,223,403)0.03279%2022-11-23 08:45:48 UTC2024-12-27 12:08:15 UTC3
189bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($630,223,403) Ins:2 Outs:06,500 BTC ($630,223,403)0.03279%2024-04-19 12:49:40 UTC2024-12-27 12:08:15 UTC2
19018SN8PV997oDGtYmTPPD55GDaPtNNEGWeuBalance:6,454 BTC ($625,733,687) Ins:138 Outs:1076,454 BTC ($625,733,687)0.03256%2019-06-09 14:39:23 UTC2025-01-29 07:28:12 UTC1382019-06-10 12:48:46 UTC2024-12-18 03:38:50 UTC107
191147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9Balance:6,406 BTC ($621,155,649) Ins:68 Outs:06,406 BTC ($621,155,649)0.03232%2021-01-03 01:51:23 UTC2025-01-28 07:26:42 UTC68
19218QCiLiXhko8pb4rqv3mCtC834tSTWHNijBalance:6,406 BTC ($621,155,649) Ins:65 Outs:06,406 BTC ($621,155,649)0.03232%2021-01-04 21:01:57 UTC2025-01-27 06:22:19 UTC65
193bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrusBalance:6,401 BTC ($620,605,251) Ins:32 Outs:76,401 BTC ($620,605,251)0.03229%2021-07-25 14:30:01 UTC2025-01-28 16:07:21 UTC322023-03-29 08:03:14 UTC2023-03-29 08:03:14 UTC7
1941PjPfocmxS262puhYqUwaagE9zBJTZHGwKBalance:6,396 BTC ($620,153,546) Ins:68 Outs:06,396 BTC ($620,153,546)0.03227%2021-01-19 01:12:25 UTC2025-01-27 05:29:42 UTC68
1951NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcsBalance:6,396 BTC ($620,153,544) Ins:70 Outs:06,396 BTC ($620,153,544)0.03227%2021-01-19 01:12:25 UTC2025-01-27 05:46:27 UTC70
19618gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hMBalance:6,389 BTC ($619,481,750) Ins:64 Outs:06,389 BTC ($619,481,750)0.03223%2021-01-15 01:30:13 UTC2025-01-28 07:26:42 UTC64
19716b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2Balance:6,389 BTC ($619,481,747) Ins:57 Outs:06,389 BTC ($619,481,747)0.03223%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
1981HmiKJMQH4569UMpeGX2QStUfpjx7pBKhWBalance:6,389 BTC ($619,481,747) Ins:57 Outs:06,389 BTC ($619,481,747)0.03223%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
1991NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSVBalance:6,389 BTC ($619,481,747) Ins:61 Outs:06,389 BTC ($619,481,747)0.03223%2021-01-04 20:50:37 UTC2024-12-27 12:38:31 UTC61
20014Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbMBalance:6,387 BTC ($619,280,784) Ins:60 Outs:06,387 BTC ($619,280,784)0.03222%2021-01-15 01:17:51 UTC2024-12-27 12:38:31 UTC60
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