Bitcoin Rich List

Top 501-600 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
5011AsWdg6Tr5iypKDoNgX5jrJLYV5tCg4FTZBalance:3,114 BTC ($261,925,510) Ins:40 Outs:03,114 BTC ($261,925,510)0.01569%2024-04-01 09:19:11 UTC2025-01-28 02:55:56 UTC40
5021MZefSSN8CfC2Mo5sVtMPUpgECVK6XpeVLBalance:3,114 BTC ($261,925,509) Ins:36 Outs:03,114 BTC ($261,925,509)0.01569%2024-04-19 14:35:20 UTC2025-01-28 02:55:56 UTC36
50312rKoWgbPezfoTtTiRtddSxTas5wkubrcYBalance:3,114 BTC ($261,925,509) Ins:44 Outs:03,114 BTC ($261,925,509)0.01569%2024-04-05 22:47:39 UTC2025-01-28 07:26:00 UTC44
5041Fby7CbZozwQvqGGGFYcVsTVooBYac1uEGBalance:3,113 BTC ($261,904,534) Ins:35 Outs:03,113 BTC ($261,904,534)0.01569%2024-05-15 03:39:23 UTC2025-01-28 07:26:00 UTC35
5051JKBpZWsu4wkx9RJvWM9VPBLuAcmTt98kMBalance:3,113 BTC ($261,904,533) Ins:38 Outs:03,113 BTC ($261,904,533)0.01569%2024-05-15 23:28:07 UTC2025-01-28 07:26:42 UTC38
50617fwJhXQ6o3AyiicoEnw3o3pNRVzHt3WG1Balance:3,113 BTC ($261,904,533) Ins:34 Outs:03,113 BTC ($261,904,533)0.01569%2024-05-15 14:36:27 UTC2025-01-28 07:26:42 UTC34
5071Dz1jgHzzj3hyEFRMAp1srKepxvYJkTuiGBalance:3,113 BTC ($261,904,533) Ins:27 Outs:03,113 BTC ($261,904,533)0.01569%2024-05-15 03:21:12 UTC2025-01-28 07:26:42 UTC27
50816kqWxJ5csikysHmzziEd2s4XNC9pykAk9Balance:3,113 BTC ($261,904,533) Ins:32 Outs:03,113 BTC ($261,904,533)0.01569%2024-05-04 17:47:59 UTC2025-01-28 04:20:41 UTC32
5091F4DyuNNwyePuYa6vK9nwvSFiDupPxtD3JBalance:3,110 BTC ($261,645,025) Ins:35 Outs:03,110 BTC ($261,645,025)0.01568%2024-04-01 09:24:19 UTC2025-01-28 07:23:56 UTC35
5101MWD7iwfiPBXgzP6W44oNcopzp4nxiKxvZBalance:3,110 BTC ($261,579,104) Ins:37 Outs:03,110 BTC ($261,579,104)0.01567%2024-05-20 19:55:22 UTC2025-01-28 02:55:56 UTC37
5111GqfUmjpyMmUq61wNAdkKXA2CK5AwmXpwtBalance:3,108 BTC ($261,419,586) Ins:30 Outs:03,108 BTC ($261,419,586)0.01566%2024-06-12 16:24:41 UTC2025-01-28 07:27:07 UTC30
5121KB1YEiRLs3LhurL5mCAZb6B8fB8rcDHiVBalance:3,107 BTC ($261,377,834) Ins:33 Outs:03,107 BTC ($261,377,834)0.01566%2024-06-04 18:41:48 UTC2025-01-28 03:11:55 UTC33
5131PsBXpb329rf9mWz9g5LLYXA4B8Hmq2UiZBalance:3,106 BTC ($261,249,214) Ins:38 Outs:03,106 BTC ($261,249,214)0.01565%2024-07-15 21:49:57 UTC2025-01-28 07:26:00 UTC38
5141D61WD6acRkxk4Lpx8zh2zGeqqaALeg3RYBalance:3,106 BTC ($261,249,214) Ins:42 Outs:03,106 BTC ($261,249,214)0.01565%2024-07-19 18:53:32 UTC2025-01-28 07:26:00 UTC42
51515z3GJC5c7wxXFdoJjJFcG1BVXt7o6jVbMBalance:3,104 BTC ($261,103,424) Ins:33 Outs:03,104 BTC ($261,103,424)0.01564%2024-07-22 03:54:04 UTC2025-01-28 07:26:00 UTC33
5161BcDEtcGmmJ9mTksEWMThfqcNq9KL9YrmqBalance:3,102 BTC ($260,976,729) Ins:42 Outs:03,102 BTC ($260,976,729)0.01564%2024-07-27 19:38:11 UTC2025-01-28 07:27:07 UTC42
5171DKoLhv7LhBCbRniFwaYGUsKxzraWnTZgNBalance:3,102 BTC ($260,976,729) Ins:27 Outs:03,102 BTC ($260,976,729)0.01564%2024-08-23 18:40:38 UTC2025-01-28 07:26:42 UTC27
5181JQyD6PQNC9pt5QP4Hjz76iopmQrVmmPFRBalance:3,102 BTC ($260,976,729) Ins:41 Outs:03,102 BTC ($260,976,729)0.01564%2024-07-23 18:02:54 UTC2025-01-28 07:26:00 UTC41
5191EfsxBhEsgwEEQb7QX7SsFgadi2MdUVrvNBalance:3,102 BTC ($260,976,728) Ins:30 Outs:03,102 BTC ($260,976,728)0.01564%2024-07-23 18:02:54 UTC2025-01-28 07:26:42 UTC30
5203Kwmy2uuXyzNJXwjuKgeSUozNCqZ9JLKv1Balance:3,100 BTC ($260,771,372) Ins:2 Outs:03,100 BTC ($260,771,372)0.01563%2024-12-10 08:33:01 UTC2025-01-01 01:51:35 UTC2
5211Bef17zZPCwLYrdDqwqVZ2SsbyobWSsF3FBalance:3,099 BTC ($260,652,466) Ins:31 Outs:03,099 BTC ($260,652,466)0.01562%2024-08-29 00:47:11 UTC2025-01-28 07:26:42 UTC31
5221aSrgFAL1CwUDeL3V8LwsoZsPgvgjrNudBalance:3,099 BTC ($260,652,465) Ins:24 Outs:03,099 BTC ($260,652,465)0.01562%2024-08-29 00:47:11 UTC2025-01-28 07:26:42 UTC24
5231AaffMJf4L5TemRbXxSEMwAgbCMTxEh4aCBalance:3,096 BTC ($260,471,330) Ins:11 Outs:03,096 BTC ($260,471,330)0.01561%2021-06-28 19:08:51 UTC2025-01-01 04:11:05 UTC11
524bc1qdnncntr5pmkvlckdgugt9n6eqsg09ygq9a65yeBalance:3,089 BTC ($259,856,527) Ins:1 Outs:03,089 BTC ($259,856,527)0.01557%2025-01-23 20:07:51 UTC2025-01-23 20:07:51 UTC1
525bc1qlkj9jj9sruqg3slngj2lhm299r9ymzrkmsw64ccq3kdh27rurvws9l..q3hrBalance:3,086 BTC ($259,579,434) Ins:2 Outs:03,086 BTC ($259,579,434)0.01555%2021-04-24 10:00:14 UTC2025-01-01 04:11:05 UTC2
5261EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3
wallet: 1891446Balance:3,082 BTC ($259,222,472) Ins:287 Outs:13		3,082 BTC ($259,222,472)0.01553%2014-04-16 07:10:01 UTC2025-01-01 04:11:05 UTC2872014-05-07 07:42:48 UTC2014-07-22 09:20:42 UTC13
5273KWtYAXCCs1Nbj9PvTadGjvQEguX35YYxFBalance:3,074 BTC ($258,577,779) Ins:2 Outs:03,074 BTC ($258,577,779)0.01549%2024-11-24 21:39:41 UTC2025-01-01 04:11:05 UTC2
5283QESSfkEUt6zceS46D2XsCTQET2WFmDpxsBalance:3,072 BTC ($258,390,804) Ins:53 Outs:53,072 BTC ($258,390,804)0.01548%2024-10-22 08:30:32 UTC2025-03-17 16:40:35 UTC532024-10-24 08:35:46 UTC2025-03-17 16:40:35 UTC5
52918jGeboNHt1YpsDFcCeYPKm8qnAe9942BGBalance:3,069 BTC ($258,135,201) Ins:24 Outs:03,069 BTC ($258,135,201)0.01547%2017-05-17 15:31:26 UTC2025-01-01 06:46:27 UTC24
530bc1qwu5n6tvg0ejejn6k907tu9jxhqp9fpjcfwg32xBalance:3,061 BTC ($257,491,158) Ins:9 Outs:83,061 BTC ($257,491,158)0.01543%2024-12-06 18:37:54 UTC2025-03-21 17:00:01 UTC92024-12-11 17:12:16 UTC2025-03-21 17:00:01 UTC8
531bc1q5xuq08ala8l778j0qads2drdafnf2et3lvdus2ynrqcgrpdvel0sa0..j2d4Balance:3,037 BTC ($255,458,068) Ins:4 Outs:13,037 BTC ($255,458,068)0.01531%2021-11-28 20:40:50 UTC2025-01-01 06:55:44 UTC42021-11-28 21:18:40 UTC2021-11-28 21:18:40 UTC1
532bc1prcs82tvrz70jk8u79uekwdfjhd0qhs2mva6e526arycu7fu25zsqhy..ztuy
wallet: 111282191Balance:3,029 BTC ($254,784,145) Ins:67 Outs:66		3,029 BTC ($254,784,145)0.01527%2025-02-17 19:56:09 UTC2025-02-26 07:32:29 UTC672025-02-17 20:29:19 UTC2025-02-26 07:32:29 UTC66
53334hatYbZ27CLLoZWhuJHzBgoTCwXEv8GwT 3-of-5Balance:3,025 BTC ($254,452,576) Ins:15 Outs:23,025 BTC ($254,452,576)0.01525%2024-04-18 12:47:15 UTC2025-03-20 22:13:50 UTC152024-04-24 07:46:27 UTC2025-01-10 06:09:38 UTC2
5341KGJ2S54Sa9SP5FgAiLK2Z6LzaPgGXN8xtBalance:3,023 BTC ($254,301,554) Ins:12 Outs:03,023 BTC ($254,301,554)0.01524%2020-12-13 11:10:50 UTC2025-01-01 06:55:44 UTC12
5353PRCCQMdWwjEKy89iVdL8LouknsgygwWpLBalance:3,013 BTC ($253,454,789) Ins:131 Outs:13,013 BTC ($253,454,789)0.01519%2024-07-08 08:57:35 UTC2025-01-12 23:46:56 UTC1312024-07-08 12:48:18 UTC2024-07-08 12:48:18 UTC1
5363HFCECT7i7KihvhXh4ZPck8PyExGuDg691Balance:3,007 BTC ($252,949,950) Ins:2 Outs:03,007 BTC ($252,949,950)0.01516%2022-07-27 15:45:51 UTC2025-01-01 06:55:44 UTC2
5373Gm1h16ov9cH4o4mChapGUai61K1bAXL3c 3-of-5Balance:3,005 BTC ($252,769,535) Ins:33 Outs:23,005 BTC ($252,769,535)0.01515%2024-04-24 07:42:19 UTC2025-03-20 22:02:50 UTC332024-04-24 08:20:11 UTC2025-01-10 06:09:38 UTC2
538bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manjBalance:3,001 BTC ($252,426,660) Ins:8 Outs:63,001 BTC ($252,426,660)0.01513%2021-11-12 12:19:27 UTC2025-01-01 06:55:44 UTC82022-04-22 17:31:00 UTC2023-12-22 17:47:40 UTC6
5393DSST4myyyRbiGzgCBE1RVHY7GRjDCh4n9 3-of-5Balance:3,001 BTC ($252,425,599) Ins:23 Outs:53,001 BTC ($252,425,599)0.01512%2024-04-18 08:16:24 UTC2025-03-21 06:36:20 UTC232024-04-18 09:15:37 UTC2025-03-21 06:35:50 UTC5
54019HhmfxGsznL8K7wXjZiFnhqddQucgfZzBBalance:3,000 BTC ($252,359,827) Ins:40 Outs:03,000 BTC ($252,359,827)0.01512%2010-12-07 13:23:16 UTC2025-01-27 14:28:19 UTC40
541bc1qk4s4hp052y9q98t6rngmf7qxjnj06t7quam8lfBalance:3,000 BTC ($252,359,755) Ins:5 Outs:03,000 BTC ($252,359,755)0.01512%2024-07-23 22:36:18 UTC2025-01-13 01:24:01 UTC5
542386k1dAmYfpTojewPZ6JN3muZi7VHfFfzLBalance:3,000 BTC ($252,359,754) Ins:5 Outs:03,000 BTC ($252,359,754)0.01512%2024-07-09 15:54:36 UTC2025-01-12 23:46:56 UTC5
543bc1q3cyefw9dc8jswckk7svxkvrh6pmqtfjmje6afkBalance:3,000 BTC ($252,359,672) Ins:2 Outs:03,000 BTC ($252,359,672)0.01512%2024-12-30 19:02:24 UTC2025-01-01 06:55:44 UTC2
54415DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4Balance:3,000 BTC ($252,359,660) Ins:31 Outs:03,000 BTC ($252,359,660)0.01512%2013-04-17 18:36:45 UTC2025-01-01 06:55:44 UTC31
5451ArZGb5V24gAgN51FeQknobi6kNyGx739rBalance:3,000 BTC ($252,359,660) Ins:30 Outs:03,000 BTC ($252,359,660)0.01512%2013-04-17 20:17:43 UTC2025-01-01 06:56:03 UTC30
5461JjMoB212ctAiuDvURyWhs813yY4c75capBalance:3,000 BTC ($252,359,652) Ins:31 Outs:03,000 BTC ($252,359,652)0.01512%2013-04-17 20:17:43 UTC2025-01-01 06:58:47 UTC31
5471FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdjBalance:3,000 BTC ($252,359,651) Ins:31 Outs:03,000 BTC ($252,359,651)0.01512%2013-04-17 18:36:45 UTC2025-01-01 06:58:47 UTC31
54833orXrdG44b7uexFP7Yxdqy1m3FirNtdTE 3-of-5Balance:3,000 BTC ($252,359,648) Ins:6 Outs:13,000 BTC ($252,359,648)0.01512%2024-04-24 09:42:47 UTC2025-03-21 07:00:53 UTC62025-03-21 03:24:44 UTC2025-03-21 03:24:44 UTC1
5491DVTB9YKi4KNjyEbAHPp17T8R1Pp17nSmABalance:3,000 BTC ($252,359,530) Ins:21 Outs:03,000 BTC ($252,359,530)0.01512%2020-02-23 10:24:39 UTC2025-02-27 03:13:41 UTC21
5501GUNPhjykrBdET5sauhahRoN6Xb9pACs5jBalance:3,000 BTC ($252,359,530) Ins:20 Outs:03,000 BTC ($252,359,530)0.01512%2018-11-05 16:19:30 UTC2025-01-01 13:41:00 UTC20
5511MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61yBalance:3,000 BTC ($252,359,530) Ins:20 Outs:03,000 BTC ($252,359,530)0.01512%2019-01-21 05:56:05 UTC2025-01-01 06:58:47 UTC20
55214kHu26yWkVD8qAnBfcFXHXxgquNoSpKumBalance:3,000 BTC ($252,359,530) Ins:19 Outs:03,000 BTC ($252,359,530)0.01512%2019-09-04 07:58:07 UTC2025-01-01 13:41:00 UTC19
5531DnHx95d2t5URq2SYvVk6kxGryvTEbTnTsBalance:3,000 BTC ($252,359,529) Ins:18 Outs:03,000 BTC ($252,359,529)0.01512%2019-07-12 08:20:54 UTC2025-01-01 13:41:00 UTC18
5543J7Hkgtoqgpurrf4VjLyVovCjTRLxkfEYXBalance:3,000 BTC ($252,359,529) Ins:18 Outs:03,000 BTC ($252,359,529)0.01512%2019-07-06 08:19:58 UTC2025-01-01 13:41:00 UTC18
5551AumBaQDRaCC3cKKQVRHeyvoSPWNdDzsKPBalance:3,000 BTC ($252,359,529) Ins:18 Outs:03,000 BTC ($252,359,529)0.01512%2019-07-12 08:20:54 UTC2025-01-01 13:41:00 UTC18
55618QUDxjDZAqAJorr4jkSEWHUDGLBF9uRCcBalance:3,000 BTC ($252,359,529) Ins:18 Outs:03,000 BTC ($252,359,529)0.01512%2019-09-04 07:58:07 UTC2025-01-01 13:41:00 UTC18
55713rCGm4Z3PDeYwo5a7GTT4jFYnRFBZbKr1Balance:3,000 BTC ($252,359,529) Ins:18 Outs:03,000 BTC ($252,359,529)0.01512%2019-09-04 07:44:51 UTC2025-01-01 13:41:00 UTC18
5581M6E6vPaYsuCb34mDNS2aepu2aJyL6xBG4Balance:3,000 BTC ($252,359,529) Ins:20 Outs:03,000 BTC ($252,359,529)0.01512%2020-02-23 09:59:41 UTC2025-01-01 13:41:00 UTC20
55915Exz1BAVan4Eweagy1rcPJnfyc6KJ4GvLBalance:3,000 BTC ($252,359,529) Ins:18 Outs:03,000 BTC ($252,359,529)0.01512%2019-09-04 07:44:51 UTC2025-01-01 13:41:00 UTC18
5601CE8chGD6Nu8qjcDF2uR1wMKyoWb8KyxwzBalance:3,000 BTC ($252,359,529) Ins:19 Outs:03,000 BTC ($252,359,529)0.01512%2020-02-23 10:24:39 UTC2025-01-01 13:41:00 UTC19
56113jTtHxBPFwZkaCdm6BwJMMJkqvTpBZccwBalance:3,000 BTC ($252,359,529) Ins:16 Outs:03,000 BTC ($252,359,529)0.01512%2019-09-04 07:58:07 UTC2025-01-01 13:41:00 UTC16
5621FTgXfXZRxMQcKSNeuFvWYVPsNgurTJ7BZBalance:3,000 BTC ($252,359,529) Ins:17 Outs:03,000 BTC ($252,359,529)0.01512%2019-09-04 07:44:51 UTC2025-01-01 13:41:00 UTC17
5631FfgXrQUjX5nQ4zsiLBWjvFwW61jQHCqnBalance:3,000 BTC ($252,359,529) Ins:16 Outs:03,000 BTC ($252,359,529)0.01512%2019-09-04 07:58:07 UTC2025-01-01 13:41:00 UTC16
564162z6mSSHzfTqb2Sn3NUk5r1Y2oGoCMCoMBalance:3,000 BTC ($252,359,528) Ins:15 Outs:03,000 BTC ($252,359,528)0.01512%2019-09-04 07:58:07 UTC2025-01-01 13:41:00 UTC15
56537j3yYc2mpXLbn7FLkkKk8nMwXPnMDxDiMBalance:3,000 BTC ($252,359,523) Ins:11 Outs:83,000 BTC ($252,359,523)0.01512%2024-11-12 13:16:19 UTC2025-01-01 13:41:00 UTC112024-11-12 20:28:30 UTC2024-11-28 20:17:06 UTC8
566bc1pzfyw6gj38v4xskx8n03e8r8hk9wn0gsm3kr0xxcznle8xvy93xgsv6..0qxhBalance:3,000 BTC ($252,359,522) Ins:2 Outs:03,000 BTC ($252,359,522)0.01512%2024-12-15 09:34:31 UTC2025-01-01 13:41:00 UTC2
56714FQ2W6JFoe4u9qdBCPJ9Ks91f2HmAfZF6Balance:3,000 BTC ($252,359,509) Ins:9 Outs:03,000 BTC ($252,359,509)0.01512%2020-12-22 14:40:29 UTC2025-01-01 13:41:00 UTC9
568bc1q9gsj47kll83cfxft2e3ejr2fm6vqugx26cmwp058xuwfamszf8kqnc..83qaBalance:3,000 BTC ($252,359,501) Ins:3 Outs:03,000 BTC ($252,359,501)0.01512%2021-04-25 15:22:05 UTC2025-01-01 13:41:00 UTC3
5691AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9Balance:3,000 BTC ($252,359,460) Ins:21 Outs:03,000 BTC ($252,359,460)0.01512%2017-08-22 20:50:09 UTC2025-01-01 13:41:00 UTC21
570bc1qxjpqzt38xwh09x34dgjn4jtnw2vus82p88haqp
7d:+3000 BTC / 30d:+3000 BTC
Balance:3,000 BTC ($252,359,438) Ins:2 Outs:0		3,000 BTC ($252,359,438)0.01512%2025-03-22 01:30:11 UTC2025-03-22 01:35:49 UTC2
571bc1q2tdp46z50umgmj8uk7p76jsyg5pl35xdtwa5tfsxz9t3jp4vtmnsyz..0rknBalance:3,000 BTC ($252,359,414) Ins:3 Outs:03,000 BTC ($252,359,414)0.01512%2021-04-27 02:25:55 UTC2025-01-01 14:12:29 UTC3
572bc1qe0nn0u9pd6ffv26ccw5kj73lcjkgkcumvzpf6v5dl7hyp9cmrxgsu7..d027Balance:3,000 BTC ($252,359,398) Ins:3 Outs:03,000 BTC ($252,359,398)0.01512%2021-04-27 10:24:51 UTC2025-01-01 14:12:29 UTC3
573bc1qx0ya083jglj8uy2u3gvltwyuxgrvy2wj5ll4jzsvh8sptxwlz4sskh..x60rBalance:3,000 BTC ($252,359,396) Ins:4 Outs:03,000 BTC ($252,359,396)0.01512%2021-04-27 10:24:51 UTC2025-01-01 14:12:29 UTC4
5743A7Z6MkQkKDSwx2azKBiVqgA1VyEEiPJqiBalance:2,999 BTC ($252,275,622) Ins:5 Outs:02,999 BTC ($252,275,622)0.01512%2024-06-22 05:01:55 UTC2025-01-12 23:46:56 UTC5
5751KpwMa1w9DTUCB5asCgUdLRA22hto1QgqvBalance:2,999 BTC ($252,267,001) Ins:34 Outs:32,999 BTC ($252,267,001)0.01512%2017-04-07 04:06:05 UTC2025-01-27 14:28:19 UTC342017-04-10 07:10:36 UTC2017-04-10 07:22:59 UTC3
576bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau
wallet: Kraken-coldwalletBalance:2,996 BTC ($252,049,988) Ins:565 Outs:193		2,996 BTC ($252,049,988)0.01510%2022-05-26 12:11:48 UTC2025-01-19 04:41:26 UTC5652024-03-25 09:02:52 UTC2025-02-04 16:05:16 UTC193
5773Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9FBalance:2,986 BTC ($251,181,870) Ins:28 Outs:132,986 BTC ($251,181,870)0.01505%2024-12-16 15:22:26 UTC2025-02-26 04:20:05 UTC282024-12-17 11:19:16 UTC2025-02-26 04:20:05 UTC13
5783DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKExBalance:2,971 BTC ($249,920,908) Ins:44 Outs:13		2,971 BTC ($249,920,908)0.01497%2020-02-29 16:49:31 UTC2025-01-31 00:17:23 UTC442020-03-03 01:24:34 UTC2025-01-31 00:17:23 UTC13
5791LQaq7LLoyjdfH3vczuusa17WsRokhsRvGBalance:2,966 BTC ($249,499,575) Ins:26 Outs:02,966 BTC ($249,499,575)0.01495%2011-08-08 11:20:12 UTC2025-01-01 15:30:26 UTC26
5801HoDPH3wCSCiyGmSXX7xiadW2DayqaNaCoBalance:2,965 BTC ($249,414,981) Ins:24 Outs:22,965 BTC ($249,414,981)0.01494%2017-05-01 20:11:29 UTC2025-01-28 00:55:25 UTC242019-06-30 06:29:19 UTC2019-06-30 06:29:19 UTC2
581bc1qn36j86n75py8qph7uv93yu3ag73sfg6q435as2Balance:2,963 BTC ($249,247,074) Ins:12 Outs:02,963 BTC ($249,247,074)0.01493%2020-09-01 22:01:51 UTC2025-01-01 15:30:26 UTC12
582167mYVwJA9bbZowuZ3Naadc68HT79eQL6BBalance:2,959 BTC ($248,943,840) Ins:26 Outs:02,959 BTC ($248,943,840)0.01492%2019-11-02 19:39:58 UTC2025-01-28 07:27:07 UTC26
58336sBUjGPbmUkfVVtUzrYP2y4b3wuV7SaprBalance:2,959 BTC ($248,885,236) Ins:2 Outs:02,959 BTC ($248,885,236)0.01491%2024-12-23 17:56:30 UTC2025-01-01 15:30:26 UTC2
58415HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5Balance:2,939 BTC ($247,210,093) Ins:27 Outs:12,939 BTC ($247,210,093)0.01481%2017-05-07 06:00:01 UTC2025-01-27 18:29:28 UTC272017-05-08 16:04:22 UTC2017-05-08 16:04:22 UTC1
585356myuxHtPTE9b6QGACxXp5nqQLiPBAsmK
wallet: 70570514Balance:2,931 BTC ($246,555,256) Ins:19 Outs:11		2,931 BTC ($246,555,256)0.01477%2018-10-23 11:50:05 UTC2025-01-01 15:30:26 UTC192021-01-07 01:54:12 UTC2021-01-07 01:54:12 UTC11
5861Gwy9uc5wmiY1RXauKQ6JjCAYJmWhbiutLBalance:2,926 BTC ($246,100,470) Ins:283 Outs:1882,926 BTC ($246,100,470)0.01475%2022-07-28 09:53:51 UTC2025-03-21 11:28:24 UTC2832022-10-03 20:44:21 UTC2025-03-17 20:55:04 UTC188
5871AU5jRaX84RAfNRr2xqw9ChLhiaMEUgs1PBalance:2,919 BTC ($245,509,966) Ins:33 Outs:02,919 BTC ($245,509,966)0.01471%2024-09-14 03:56:19 UTC2025-01-28 07:27:07 UTC33
5881AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZBalance:2,918 BTC ($245,461,450) Ins:32 Outs:12,918 BTC ($245,461,450)0.01471%2017-04-21 04:25:44 UTC2025-01-28 07:27:07 UTC322017-04-22 20:26:04 UTC2017-04-22 20:26:04 UTC1
589bc1qm44u4vqkct9xsdkjwgwzkzvfpdkaz559x64tusBalance:2,889 BTC ($243,055,052) Ins:14 Outs:02,889 BTC ($243,055,052)0.01456%2020-07-31 01:52:18 UTC2025-01-01 15:30:26 UTC14
590bc1q4s9sa2a8u6hdn4a2vaqprkxsekpsv8dtfc2tq0Balance:2,887 BTC ($242,854,831) Ins:17 Outs:102,887 BTC ($242,854,831)0.01455%2024-09-24 13:12:14 UTC2025-01-28 05:28:31 UTC172024-09-26 06:45:44 UTC2024-11-22 08:15:26 UTC10
59117Zcvze37nSVh7nuLMqGt45QzFYeZUruXFBalance:2,875 BTC ($241,836,353) Ins:2 Outs:02,875 BTC ($241,836,353)0.01449%2021-12-07 15:29:35 UTC2025-01-01 15:30:26 UTC2
5923ANziRvoBdNGkmGopgyhvzPuBvcL8sRL7S
wallet: OKExBalance:2,874 BTC ($241,790,320) Ins:45 Outs:34		2,874 BTC ($241,790,320)0.01449%2020-12-21 16:00:12 UTC2025-03-04 22:25:58 UTC452020-12-22 00:01:15 UTC2025-03-04 22:25:58 UTC34
5931KpdtxLdTiEsRnG2wVWcLASXNtE8XoU1YfBalance:2,865 BTC ($241,007,986) Ins:43 Outs:02,865 BTC ($241,007,986)0.01444%2024-09-20 08:52:41 UTC2025-01-28 07:27:07 UTC43
5941H5g5taec5rqFjTQEjrUHUz186dwxkxerjBalance:2,860 BTC ($240,582,976) Ins:35 Outs:282,860 BTC ($240,582,976)0.01442%2022-03-22 16:42:09 UTC2025-03-14 20:01:00 UTC352022-03-22 18:15:16 UTC2024-01-19 18:06:15 UTC28
5951956tPnZhhLumnGpmqHugXcT2rLC3osEwrBalance:2,855 BTC ($240,162,230) Ins:10 Outs:02,855 BTC ($240,162,230)0.01439%2021-06-28 19:08:51 UTC2025-01-02 06:47:16 UTC10
59633UwwkmF5Hsy13HQPie2PxpE3HqeXuFemgBalance:2,850 BTC ($239,742,615) Ins:1 Outs:02,850 BTC ($239,742,615)0.01437%2025-01-18 12:14:16 UTC2025-01-18 12:14:16 UTC1
59732gaHzxWgf4kXUt21TgeUzfkL9u3jQLXc6
wallet: 111246981Balance:2,843 BTC ($239,187,302) Ins:51 Outs:32		2,843 BTC ($239,187,302)0.01433%2025-02-11 07:15:59 UTC2025-03-21 06:35:50 UTC512025-02-13 05:28:18 UTC2025-03-21 06:35:50 UTC32
59815MdAHnkxt9TMC2Rj595hsg8Hnv693pPBBBalance:2,841 BTC ($238,956,644) Ins:6545 Outs:49662,841 BTC ($238,956,644)0.01432%2022-07-14 14:15:11 UTC2025-03-22 17:05:40 UTC65452022-07-14 15:58:55 UTC2024-12-23 15:43:44 UTC4966
599bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp
wallet: Bybit-coldwalletBalance:2,827 BTC ($237,846,008) Ins:255 Outs:249		2,827 BTC ($237,846,008)0.01425%2022-07-21 07:31:42 UTC2025-03-10 07:25:53 UTC2552022-07-22 07:39:35 UTC2025-02-23 15:10:08 UTC249
6001NY5KheH3koPcuQrBLXVGq87YbijtXdZXDBalance:2,819 BTC ($237,133,819) Ins:21 Outs:02,819 BTC ($237,133,819)0.01421%2018-05-17 15:45:54 UTC2025-01-02 06:47:16 UTC21
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