Bitcoin Rich List

Top 301-400 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
3011AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM5,598 BTC ($319,680,063)0.02851%2021-02-17 04:51:00 UTC2023-07-12 14:57:26 UTC85
3021CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n5,595 BTC ($319,502,238)0.02849%2018-02-08 07:48:35 UTC2021-09-09 21:28:47 UTC22
303bc1qelaveszjqd40uprn5cs5s90fvk5zx5vqz26swe3pvy6d69fxw6xsky..m9rw5,589 BTC ($319,141,181) / +5589 BTC0.02846%2024-02-06 17:46:30 UTC2024-02-06 17:46:30 UTC1
3041D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY85,578 BTC ($318,536,344)0.02841%2021-02-23 09:06:11 UTC2023-10-23 21:00:50 UTC78
305bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv5,500 BTC ($314,059,162)0.02801%2021-01-13 14:47:30 UTC2021-09-09 21:28:47 UTC9
3063EHeQxMkEbH3wD69A9mL1WF2QhdJAEnqBv5,496 BTC ($313,849,233)0.02799%2023-07-03 09:42:48 UTC2024-02-26 14:17:17 UTC652023-07-04 08:30:12 UTC2024-02-26 14:17:17 UTC58
3071PKvUoXQe6nN9wpWapGmGCKzcch2ew2zf5,396 BTC ($308,118,790)0.02748%2023-09-06 21:28:39 UTC2023-09-16 09:18:52 UTC3
3083KFEAi9zgsS9dqAuEVQpdc2ALSzuz82m3s5,329 BTC ($304,297,582)0.02714%2023-11-16 10:20:15 UTC2023-11-16 10:24:28 UTC7
30934MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q
wallet: 84334217
5,300 BTC ($302,638,837)0.02699%2020-10-09 21:08:16 UTC2023-08-31 16:07:50 UTC1132021-02-12 22:30:32 UTC2023-07-27 02:03:03 UTC78
3103HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwallet
5,285 BTC ($301,802,986)0.02691%2019-05-12 21:41:50 UTC2023-10-15 18:44:24 UTC1622019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
3113H3b3kxRwoKDnJbdV2JdhJ5h7iPsHgFN4B5,256 BTC ($300,113,975)0.02676%2021-08-31 13:01:14 UTC2021-09-09 21:28:47 UTC2
3121LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay5,215 BTC ($297,790,793)0.02656%2022-11-30 07:27:47 UTC2024-01-29 17:06:31 UTC282022-11-30 17:09:01 UTC2024-01-29 14:11:09 UTC4
313bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q
wallet: KuCoin-coldwallet
5,212 BTC ($297,613,905)0.02654%2020-10-20 11:06:25 UTC2024-02-25 13:58:30 UTC2702020-10-21 04:38:22 UTC2024-02-26 23:19:26 UTC237
3141BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB5,186 BTC ($296,113,805)0.02641%2017-06-12 20:43:56 UTC2021-09-09 21:28:47 UTC22
3151FAM5FqSvx4Xg4n3dvfwuNmSshdwghcrHX5,179 BTC ($295,727,418) +5179 BTC / +5179 BTC0.02637%2024-02-21 11:17:14 UTC2024-02-23 18:28:11 UTC5
3161BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428
5,075 BTC ($289,791,042)0.02584%2014-02-21 02:04:52 UTC2023-10-23 12:28:53 UTC1182014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
3173Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 2-of-35,074 BTC ($289,757,862)0.02584%2017-12-28 13:54:31 UTC2024-02-27 02:32:29 UTC27712018-01-06 14:00:15 UTC2024-02-13 06:01:57 UTC2768
3181NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk5,000 BTC ($285,520,390)0.02546%2019-12-13 23:51:43 UTC2024-02-27 02:32:29 UTC8102019-12-16 22:51:11 UTC2024-02-22 15:40:39 UTC808
3191ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS5,000 BTC ($285,509,452)0.02546%2011-05-17 14:09:56 UTC2022-06-13 11:58:40 UTC31
3203DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKEx
5,000 BTC ($285,508,912)0.02546%2020-02-29 16:49:31 UTC2023-10-02 06:15:34 UTC372020-03-03 01:24:34 UTC2023-03-23 21:37:43 UTC8
3213JkfTdGnpNhK5xBjP6BzRsitZqnnVjQV1B5,000 BTC ($285,508,667)0.02546%2021-04-01 15:58:50 UTC2021-05-29 05:13:09 UTC4
322bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym5,000 BTC ($285,508,460)0.02546%2021-12-03 05:04:35 UTC2021-12-03 05:04:35 UTC1
3231DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM95,000 BTC ($285,508,447)0.02546%2014-04-16 17:27:15 UTC2023-02-02 04:21:29 UTC32
32416Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk5,000 BTC ($285,508,441)0.02546%2019-05-29 12:54:22 UTC2021-05-29 05:13:09 UTC16
32519z6WynrjHeD5MMv6919BuQRwybuen1sRv5,000 BTC ($285,508,417)0.02546%2014-04-16 18:07:07 UTC2021-05-29 05:13:09 UTC31
3261NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR5,000 BTC ($285,508,417)0.02546%2014-04-16 17:53:08 UTC2021-05-29 05:13:09 UTC31
3271NJQZhzYac89fDhQCmb1khdjekKNVYLFMY5,000 BTC ($285,508,417)0.02546%2014-04-16 17:45:14 UTC2021-05-29 05:13:09 UTC30
32812ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX15,000 BTC ($285,508,394)0.02546%2017-07-29 03:39:12 UTC2022-11-16 17:02:59 UTC25
3293KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE65,000 BTC ($285,508,385)0.02546%2023-10-19 20:58:30 UTC2024-01-10 05:44:22 UTC57
330bc1qdxsg7cfsqrg8sq3cs8ptsafqs6drtyuxswrqga5,000 BTC ($285,508,328)0.02546%2021-04-12 18:49:11 UTC2021-05-29 05:13:09 UTC3
331bc1pj526y7h5prd9hp8lhl0nwmlraazech0204twghmq2jnrqn4mg7mslr..uqzd5,000 BTC ($285,508,327)0.02546%2023-08-24 11:18:06 UTC2024-02-26 21:42:27 UTC402023-08-25 11:55:43 UTC2024-02-26 21:42:27 UTC39
332bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f4,999 BTC ($285,451,283)0.02545%2023-03-05 16:52:23 UTC2023-03-05 20:01:48 UTC32023-03-05 16:52:23 UTC2023-03-05 16:52:23 UTC1
333bc1qpp3v9k4g5hqjfztextp5nn9808lcru9j8m4n2p4,999 BTC ($285,451,226)0.02545%2023-03-05 15:47:17 UTC2023-03-05 18:34:52 UTC32023-03-05 16:05:14 UTC2023-03-05 16:05:14 UTC1
334bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw4,999 BTC ($285,451,226)0.02545%2023-03-05 13:46:20 UTC2023-03-05 15:47:17 UTC32023-03-05 13:54:07 UTC2023-03-05 13:54:07 UTC1
33512GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAq4,995 BTC ($285,240,366)0.02544%2021-02-23 10:21:34 UTC2023-10-25 20:49:59 UTC79
33614f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26N4,989 BTC ($284,879,752)0.02540%2023-07-21 09:11:53 UTC2023-07-21 09:11:53 UTC1
3371Cm9ugUjEUyMvjB3uWxESapa861uEtcVyc4,975 BTC ($284,086,694)0.02533%2021-02-23 22:25:49 UTC2023-10-26 00:20:38 UTC80
3381ZK5rrghS3Uhnra64LiuZVupa6WTSuPfF4,968 BTC ($283,660,850)0.02530%2021-02-24 10:07:34 UTC2023-10-26 10:03:42 UTC80
3393MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 4-of-64,941 BTC ($282,120,061)0.02516%2023-03-01 04:09:21 UTC2024-01-15 03:15:29 UTC72024-01-15 03:15:29 UTC2024-01-15 03:15:29 UTC1
34015n6GcFRFm3287FotAWunZe58D9yXx13AB4,938 BTC ($281,970,416)0.02514%2021-02-25 02:45:55 UTC2023-11-03 07:39:27 UTC82
3411G6KK2j1C7DAsPmQ6joZpAY4gN84z5Te4E4,938 BTC ($281,970,416)0.02514%2021-02-25 02:45:55 UTC2023-11-03 07:39:27 UTC78
34234JXN4GpFN8YNwUwH6a1fGoG4PjDk95L5H4,936 BTC ($281,861,067)0.02513%2023-05-10 13:01:33 UTC2023-05-23 15:14:28 UTC132024-02-16 16:24:51 UTC2024-02-16 16:24:51 UTC2
343174uzhhPu3tVNLw5fqEpQxPQaT3LS9eYsE4,915 BTC ($280,638,714)0.02503%2022-05-17 09:56:23 UTC2024-02-27 14:27:34 UTC1142022-05-18 08:28:57 UTC2024-02-27 14:27:34 UTC32
3441PPWcRj9k2oRr2uEJUQpmTo293a68tkjTX4,902 BTC ($279,934,610)0.02496%2021-02-25 04:07:35 UTC2023-11-07 21:33:56 UTC73
3451Ms4LPLVYWCyYTAqBcotXAeizHgE778abE4,902 BTC ($279,934,610)0.02496%2021-02-25 04:01:02 UTC2023-11-07 21:19:25 UTC78
3461CY3uBdj9ZypiiZUymr2kVSaByFdEbYrcU4,902 BTC ($279,934,610)0.02496%2021-02-25 04:07:35 UTC2023-11-07 21:19:25 UTC75
3471Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC4,900 BTC ($279,798,610)0.02495%2017-06-13 07:58:25 UTC2022-07-09 15:47:11 UTC25
3481BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo4,900 BTC ($279,798,168)0.02495%2017-06-13 07:58:25 UTC2021-05-29 05:13:09 UTC23
3491BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj4,881 BTC ($278,721,325)0.02485%2013-04-25 01:03:29 UTC2021-05-29 05:13:09 UTC32
350bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr4,880 BTC ($278,648,385) / +4880 BTC0.02485%2024-02-02 04:05:46 UTC2024-02-27 14:17:49 UTC312024-02-07 05:20:03 UTC2024-02-27 05:52:02 UTC22
3511Mq54q43p6iCssCStAQt1gQubPciUfboL24,871 BTC ($278,142,720)0.02480%2021-08-18 04:00:34 UTC2024-02-12 18:06:40 UTC1732021-08-25 15:55:43 UTC2024-01-24 20:59:52 UTC165
3521PPuNHJanckd7a1ddTM8Dpv4TqGF3ZqggK4,860 BTC ($277,513,914)0.02475%2023-07-11 20:15:42 UTC2023-07-11 20:15:42 UTC1
3531PmtxPwpw4s4VBy45HfFwLfKvj3YDbG43w4,846 BTC ($276,719,814)0.02468%2023-06-12 19:39:36 UTC2023-06-12 20:05:30 UTC2
354124ixYbTUb5jBAsY5X9pJfimdc3x1qJSPu4,838 BTC ($276,283,579)0.02464%2021-02-25 04:01:02 UTC2023-11-09 01:13:03 UTC83
35535j7hbYS9QnKHgdrJF4MozcYwax11J58DT4,820 BTC ($275,203,757)0.02454%2021-02-26 00:13:46 UTC2021-05-29 05:13:09 UTC5
35617spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD4,817 BTC ($275,058,101)0.02453%2018-05-17 15:38:09 UTC2021-05-29 05:13:09 UTC23
357bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d4,809 BTC ($274,619,222)0.02449%2021-07-29 17:26:47 UTC2023-11-21 15:14:54 UTC42022-12-09 19:18:12 UTC2022-12-09 19:18:12 UTC1
3581Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm4,792 BTC ($273,631,277)0.02440%2013-12-21 04:44:50 UTC2021-05-29 05:13:09 UTC32
3591MGRMRJkMvEbmSRZxtA5zkAoZiDBEnrFGj4,762 BTC ($271,938,616)0.02425%2021-02-25 09:33:12 UTC2023-11-09 08:31:39 UTC71
3601DTibFT2vzUhM3LjCL7PXUbwgv3KfhAD3Y4,762 BTC ($271,938,616)0.02425%2021-02-26 00:13:46 UTC2023-11-09 08:55:51 UTC70
3613D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H4,750 BTC ($271,232,968)0.02419%2023-12-12 20:37:30 UTC2024-01-19 15:30:01 UTC20
3621AN2EJMCyKn8dcfv8gonihvRPvyYuNUuQP4,746 BTC ($270,991,678)0.02417%2021-02-26 02:06:52 UTC2023-11-09 09:43:48 UTC72
363bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf4,741 BTC ($270,740,031)0.02414%2021-07-27 11:33:41 UTC2021-07-27 12:36:49 UTC3
3641KP9TQ4fWTaiu8b9epYXoNdD3PwtLBdkmz4,725 BTC ($269,787,621)0.02406%2021-03-05 02:26:19 UTC2023-11-17 17:38:15 UTC70
3651PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBC4,724 BTC ($269,749,820)0.02405%2021-03-05 02:26:19 UTC2023-11-15 20:51:28 UTC67
3661GDsWXPNUqKp2AtqRNZuUgzoCChuJfpi6f4,724 BTC ($269,749,820)0.02405%2021-03-02 16:39:33 UTC2023-11-15 20:51:28 UTC73
3671Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn4,699 BTC ($268,343,360)0.02393%2017-10-25 06:51:18 UTC2021-05-29 05:13:09 UTC23
36831oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC 2-of-3
wallet: 53307757
4,667 BTC ($266,465,460)0.02376%2019-08-06 20:24:19 UTC2024-02-27 02:32:29 UTC582019-08-07 07:20:51 UTC2024-02-19 10:03:42 UTC48
36917FWemgbh3ZUJywTR9GVfDbvkJuiQNT3Nz4,654 BTC ($265,751,151)0.02370%2023-12-07 22:05:42 UTC2024-01-24 20:59:52 UTC4
37016bhuxop3ZXzA8W3VfUx41gMNGnCbt5ZAB4,619 BTC ($263,734,549)0.02352%2022-11-18 15:35:16 UTC2023-11-29 16:27:04 UTC49
3713L9hddHJMnpE1qzofQ2TSvMiiMf5ejX1Yw4,610 BTC ($263,221,695)0.02347%2019-05-09 02:42:42 UTC2021-05-29 05:13:09 UTC212019-05-09 07:37:02 UTC2019-07-08 14:56:59 UTC3
3721EzoCYJhW9Y2Vc3WyCxATqynp1BJ2FRyfy4,605 BTC ($262,959,875)0.02345%2021-03-05 02:26:19 UTC2023-11-20 20:18:20 UTC67
3733Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc4,600 BTC ($262,667,666)0.02342%2019-07-11 17:44:14 UTC2021-05-29 05:13:09 UTC16
37417vW5tZWUVQ25J8CiYy319jijx8y1aeqfr
wallet: 97618814
4,593 BTC ($262,276,943)0.02339%2022-09-06 12:02:49 UTC2024-01-12 21:34:30 UTC202022-11-15 05:50:57 UTC2023-06-11 00:54:50 UTC5
37518VmXvkF4cgLi35RtMiHHDpvMjUCyVpQ9x4,582 BTC ($261,636,825)0.02333%2020-03-03 01:55:40 UTC2021-05-29 05:13:09 UTC15
3761Cz1rxpgKTWfJe3YTGf4j7THgcxy1Uz2mJ4,561 BTC ($260,454,556)0.02323%2021-03-23 12:10:04 UTC2024-01-23 18:03:53 UTC60
3771Q6JWart8Xnjx3H6CfmVDQ9DVomJAkgVT34,561 BTC ($260,443,773)0.02322%2021-03-18 01:34:49 UTC2024-01-23 17:26:58 UTC69
3781vCCWy7xXu38tqkgfqFeZQNKmjkNvWEHu4,561 BTC ($260,443,773)0.02322%2021-03-08 17:18:58 UTC2024-01-23 17:14:32 UTC73
3791in8wichDomoDfPw71hq1EvSHiR2B7Q9w4,561 BTC ($260,443,773)0.02322%2021-03-16 00:42:28 UTC2024-01-23 17:26:58 UTC67
3801CkLomVgNZnz9ztyoFxL1TLxVgYwDdB8Fz4,561 BTC ($260,443,773)0.02322%2021-03-08 17:18:58 UTC2024-01-23 17:26:58 UTC68
3811BZVkw1VAxB6KdnLZ9CRPgq9RmANo1AEgW4,561 BTC ($260,443,773)0.02322%2021-03-08 17:18:58 UTC2024-01-23 17:14:32 UTC67
38215hvzT5AMTLCNmt2nMkCLgJErQGPVdA9xR4,561 BTC ($260,424,747)0.02322%2021-03-05 22:56:29 UTC2024-01-23 17:00:19 UTC68
3831GGyAfbSoJiAxFWNu5gugjzXmRSSr32cvE4,561 BTC ($260,424,747)0.02322%2021-03-05 02:26:19 UTC2024-01-23 17:00:19 UTC71
3841DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H994,561 BTC ($260,424,747)0.02322%2021-03-08 17:18:58 UTC2024-01-23 17:00:19 UTC69
38513ryqsda2KaLWvt2DyoZT1pVFPYpixW2eY4,512 BTC ($257,621,180)0.02297%2021-03-25 21:18:33 UTC2024-01-24 18:24:55 UTC64
3861Kc2kcfS4DpaLA8YHooNYhYUGt7BNznyg94,512 BTC ($257,621,180)0.02297%2021-03-23 12:12:58 UTC2024-01-24 18:34:10 UTC65
3871CbTKoiqrw2ErsFLhZ9wSn8AgPdfdBEq1b4,512 BTC ($257,621,180)0.02297%2021-03-23 16:04:17 UTC2024-01-24 18:24:55 UTC64
3881KMWovpjcEHoraXoERmELgYtNuXeLUpyPH4,512 BTC ($257,621,180)0.02297%2021-03-23 12:10:04 UTC2024-01-24 18:34:10 UTC62
38912ELPebFvt9TbuXfYNwTn6WtByc5F2UUJk4,512 BTC ($257,621,180)0.02297%2021-03-25 21:18:33 UTC2024-01-24 18:24:55 UTC71
3901LJ42vnbFjMUe5wAq8WdRUPaURqLEvtFXa4,512 BTC ($257,621,180)0.02297%2021-03-23 12:12:58 UTC2024-01-24 18:34:10 UTC63
39117LuQUKmqgoK2js1TD3EUe1zwMYyrC2pMB4,512 BTC ($257,621,180)0.02297%2021-03-23 12:10:04 UTC2024-01-24 18:34:10 UTC62
39216aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n4,503 BTC ($257,143,574)0.02293%2016-03-06 08:03:46 UTC2021-05-29 05:13:09 UTC27
393bc1qwks7xywldyyuljjca0xsh8vk5tqxjk9nq4puhh4,501 BTC ($257,002,556)0.02292%2023-12-16 16:32:14 UTC2024-02-22 05:13:57 UTC62023-12-16 16:42:11 UTC2024-02-22 05:13:57 UTC4
394bc1qfkdljt8e3hqqk43nz7wsl4usrylsp4rl5d62p44,500 BTC ($256,957,584)0.02291%2020-12-28 19:43:53 UTC2022-07-03 16:00:55 UTC10
395bc1qxhkn652vt72zy9n2s3mkv2dk5y7ny7dmt02lr44,500 BTC ($256,957,584)0.02291%2020-12-28 19:43:53 UTC2022-07-03 16:00:55 UTC10
396bc1q2x6v47z3xhxu8suuzqtehf8t7v997g3cjhc6kl4,500 BTC ($256,957,569)0.02291%2022-04-21 04:17:50 UTC2023-07-07 18:04:22 UTC5
397bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdg4,500 BTC ($256,957,491)0.02291%2022-04-21 04:17:50 UTC2022-04-21 04:17:50 UTC1
398bc1qgzxtj07yh9jhyv0aexm2y9s4un0lz57eejyrur4,500 BTC ($256,957,489)0.02291%2022-04-21 05:38:09 UTC2022-04-21 05:38:09 UTC1
399bc1q8wlq09pnue9hpl9r5r37zek2qapafjfhj85dgj4,500 BTC ($256,957,488)0.02291%2022-04-21 05:50:43 UTC2022-04-21 05:50:43 UTC1
400bc1q0r3hp96aqq4akjcalasn2v79nmvewasl2sjh844,500 BTC ($256,957,488)0.02291%2022-04-21 06:47:31 UTC2022-04-21 06:47:31 UTC1
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