Bitcoin Rich List

Top 701-800 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
701bc1qvd2s5mtm78yxcseumj89fkzl9sw8x7sgk7pc7dBalance:2,306 BTC ($162,056,311) Ins:1 Outs:02,306 BTC ($162,056,311)0.01153%2025-11-22 17:49:02 UTC2025-11-22 17:49:02 UTC1
702bc1qhemlmsvst6x7kk5pyws84v3q6aaw8nnmdlnc44Balance:2,306 BTC ($162,056,308) Ins:1 Outs:02,306 BTC ($162,056,308)0.01153%2025-11-22 17:49:02 UTC2025-11-22 17:49:02 UTC1
703bc1qch6h338eucje33zlgq78tcvvljgdfznhrgw6p4Balance:2,306 BTC ($162,056,305) Ins:1 Outs:02,306 BTC ($162,056,305)0.01153%2025-11-22 17:49:02 UTC2025-11-22 17:49:02 UTC1
704bc1q8tgdyw6fdcys2w2h0s75gncxctj8v38y3kqge0Balance:2,306 BTC ($162,056,295) Ins:1 Outs:02,306 BTC ($162,056,295)0.01153%2025-11-22 17:49:02 UTC2025-11-22 17:49:02 UTC1
705bc1qe2r68ksrtk7a3zy2g98msz4zpean2ktwlfaw88Balance:2,306 BTC ($162,056,295) Ins:1 Outs:02,306 BTC ($162,056,295)0.01153%2025-11-22 17:49:02 UTC2025-11-22 17:49:02 UTC1
706bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swe..jaraBalance:2,305 BTC ($162,017,615) Ins:78 Outs:752,305 BTC ($162,017,615)0.01153%2023-09-28 13:35:03 UTC2026-02-26 23:57:17 UTC782023-11-16 01:42:01 UTC2026-02-13 02:10:41 UTC75
7073LhrrNaog9c6ivAxGT3oQgKchUvWKjRV4CBalance:2,305 BTC ($161,955,122) Ins:10 Outs:02,305 BTC ($161,955,122)0.01152%2026-01-06 12:03:12 UTC2026-03-05 13:12:15 UTC10
708bc1qtudl9mca6ltr07jutrchdhxzhrlwynkva3eyspBalance:2,300 BTC ($161,658,187) Ins:1 Outs:02,300 BTC ($161,658,187)0.01150%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
70912rcZgCg8YombhKbb49xFM7AARcGFSE9f1Balance:2,300 BTC ($161,636,390) Ins:5 Outs:02,300 BTC ($161,636,390)0.01150%2021-06-24 00:43:41 UTC2025-10-28 01:18:47 UTC5
7103KUwtHc5UhWQ76z6WrZRQHHVTZMuUWiZcU 3-of-5Balance:2,300 BTC ($161,630,185) Ins:12 Outs:32,300 BTC ($161,630,185)0.01150%2024-04-24 08:20:11 UTC2026-02-12 06:13:10 UTC122024-04-24 09:19:27 UTC2026-02-12 06:13:10 UTC3
711bc1q3nrnngxzhmgmkvvnc5f4rfk9k2jq8ugr2mpj7vBalance:2,300 BTC ($161,601,355) Ins:1 Outs:02,300 BTC ($161,601,355)0.01150%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
712bc1qmaaqx4fr4cxy6uy8dgu0ym9ulpdekr55ytz0wqBalance:2,300 BTC ($161,601,354) Ins:1 Outs:02,300 BTC ($161,601,354)0.01150%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
713bc1qr8fphcqhrg9hmgnsxu3p5zggerq5xc5sm0dkwkBalance:2,300 BTC ($161,601,347) Ins:1 Outs:02,300 BTC ($161,601,347)0.01150%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
714bc1qun4ul9u9vmcp9sv7tvxezcmt9sy0msjc9jsk8yBalance:2,295 BTC ($161,285,362) Ins:1 Outs:02,295 BTC ($161,285,362)0.01148%2025-11-22 17:49:02 UTC2025-11-22 17:49:02 UTC1
715bc1qmyq56e9lte2kma9hfp542nwejm0l6mggpgtvztBalance:2,290 BTC ($160,927,356) Ins:1 Outs:02,290 BTC ($160,927,356)0.01145%2026-01-27 09:14:58 UTC2026-01-27 09:14:58 UTC1
716bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5dBalance:2,290 BTC ($160,909,167) Ins:378 Outs:3412,290 BTC ($160,909,167)0.01145%2025-02-24 06:59:02 UTC2026-02-21 20:55:14 UTC3782025-02-25 04:27:19 UTC2026-02-04 03:07:16 UTC341
7171Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1MBalance:2,288 BTC ($160,778,014) Ins:43 Outs:22,288 BTC ($160,778,014)0.01144%2012-07-03 21:35:50 UTC2025-10-28 01:52:42 UTC432012-07-08 15:55:06 UTC2012-08-19 11:21:38 UTC2
718bc1qcmh25wxm8sdzvqymnzfll66kgdkucq7cvpk57uBalance:2,283 BTC ($160,453,118) Ins:2 Outs:02,283 BTC ($160,453,118)0.01142%2025-07-08 05:09:50 UTC2025-10-28 01:52:42 UTC2
7191PuXkbwqqwzEYo9SPGyAihAge3e9Lc71bBalance:2,279 BTC ($160,127,525) Ins:44442 Outs:443642,279 BTC ($160,127,525)0.01139%2020-10-23 07:15:27 UTC2025-10-28 01:52:42 UTC444422020-10-23 09:07:05 UTC2025-03-26 19:23:18 UTC44364
7203GSG3XipGwcARPVpiWtTPDdX8xj5qM8uLQBalance:2,273 BTC ($159,725,741) Ins:3 Outs:02,273 BTC ($159,725,741)0.01137%2024-12-12 00:20:40 UTC2025-10-28 01:52:42 UTC3
72115DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
wallet: 112649229Balance:2,272 BTC ($159,675,659) Ins:6281 Outs:6265
2,272 BTC ($159,675,659)0.01136%2025-04-22 12:19:20 UTC2026-03-12 07:10:58 UTC62812025-04-22 14:17:39 UTC2026-03-12 01:56:09 UTC6265
722bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0
wallet: 70556324Balance:2,269 BTC ($159,487,595) Ins:2686 Outs:2685
2,269 BTC ($159,487,595)0.01135%2020-11-27 17:00:05 UTC2026-03-12 00:08:12 UTC26862020-11-27 17:13:50 UTC2026-03-12 00:08:12 UTC2685
72312LGtnusgHL3FWN26SRc9WpAGrWxNptrCKBalance:2,268 BTC ($159,360,917) Ins:21 Outs:02,268 BTC ($159,360,917)0.01134%2019-05-29 12:54:22 UTC2025-10-28 01:52:42 UTC21
724bc1qv4ex9zyhcs385mqzc9whrnhjjmw2xqhhy3dah2Balance:2,264 BTC ($159,114,691) Ins:3 Outs:02,264 BTC ($159,114,691)0.01132%2026-01-11 08:49:27 UTC2026-01-29 13:51:55 UTC3
725bc1q0xple6gqruev9tskfm3pa48j7ctdp9yeqd2d5jBalance:2,260 BTC ($158,793,684) Ins:4 Outs:02,260 BTC ($158,793,684)0.01130%2024-12-30 19:22:35 UTC2025-11-17 16:12:03 UTC4
7261GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5KBalance:2,255 BTC ($158,465,321) Ins:27 Outs:02,255 BTC ($158,465,321)0.01128%2017-09-11 20:41:28 UTC2025-10-28 01:52:42 UTC27
727bc1q7m6whydduwncrtuy6p6jmu9yejghqer2du9rl4Balance:2,251 BTC ($158,184,994) Ins:3 Outs:02,251 BTC ($158,184,994)0.01126%2026-01-11 01:22:50 UTC2026-01-28 04:35:15 UTC3
728bc1qk4ra42slrz89ulanfqx3ms87wc26dns4e0ehm9Balance:2,249 BTC ($158,068,081) Ins:1 Outs:02,249 BTC ($158,068,081)0.01125%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
7293FDtvkk7hpZq5GuEJxt3Ps95vjtdDEfJ4TBalance:2,241 BTC ($157,471,364) Ins:8 Outs:12,241 BTC ($157,471,364)0.01121%2024-07-08 08:57:35 UTC2025-10-28 01:52:42 UTC82024-07-08 11:41:31 UTC2024-07-08 11:41:31 UTC1
730bc1qv7pjljug2y3zvahdu025e4mcq6f5m6cn0w9rt4Balance:2,240 BTC ($157,415,302) Ins:4 Outs:02,240 BTC ($157,415,302)0.01120%2026-01-11 17:38:28 UTC2026-01-28 19:42:24 UTC4
731bc1qnsylxttj25c9rj8r59td6m4cz8p00cl3a8ad2mBalance:2,237 BTC ($157,190,679) Ins:256 Outs:2492,237 BTC ($157,190,679)0.01119%2025-06-02 13:14:04 UTC2026-03-11 09:07:13 UTC2562025-06-02 13:21:25 UTC2026-03-11 09:07:13 UTC249
732bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslnaBalance:2,236 BTC ($157,143,174) Ins:668 Outs:6672,236 BTC ($157,143,174)0.01118%2024-11-26 18:30:30 UTC2026-03-11 17:34:56 UTC6682024-11-27 15:19:48 UTC2026-03-11 17:34:56 UTC667
733bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:2,234 BTC ($156,965,889) Ins:106 Outs:96
2,234 BTC ($156,965,889)0.01117%2024-05-23 09:15:16 UTC2025-12-01 17:30:53 UTC1062024-06-04 08:05:52 UTC2025-12-01 17:30:53 UTC96
734bc1qhhh607cyqc8hza9dzxy2lqtze4md8yzttcuamaBalance:2,234 BTC ($156,963,729) Ins:4 Outs:02,234 BTC ($156,963,729)0.01117%2026-01-12 00:22:14 UTC2026-01-24 00:36:11 UTC4
73536h9DtMdqYWTxSg1yys2exZPFQoQXv8QRLBalance:2,231 BTC ($156,767,616) Ins:11 Outs:22,231 BTC ($156,767,616)0.01116%2024-07-08 08:57:35 UTC2025-10-28 01:52:42 UTC112024-07-08 11:53:18 UTC2025-01-29 08:24:08 UTC2
736bc1qlmqufhte3lc2uypt3f63xv4xlccfkrld2qkkc5Balance:2,230 BTC ($156,730,151) Ins:4 Outs:02,230 BTC ($156,730,151)0.01115%2026-01-13 07:26:27 UTC2026-01-22 08:39:09 UTC4
737bc1qu5twxzks0qzzdklysvysunvd6srj7n3gcgkgu5Balance:2,230 BTC ($156,730,151) Ins:3 Outs:02,230 BTC ($156,730,151)0.01115%2026-01-12 04:33:40 UTC2026-01-22 08:17:30 UTC3
738bc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Balance:2,230 BTC ($156,730,151) Ins:4 Outs:02,230 BTC ($156,730,151)0.01115%2026-01-13 04:50:14 UTC2026-01-22 08:31:33 UTC4
739bc1qd38acwh6pc44tpuz3me77d8pjtf3qvgmvkqg9zBalance:2,230 BTC ($156,730,151) Ins:5 Outs:02,230 BTC ($156,730,151)0.01115%2026-01-12 14:40:10 UTC2026-01-22 08:17:30 UTC5
740bc1q833au4seakl479uxhffvg3ymq9zcvn0m7scntsBalance:2,230 BTC ($156,725,396) Ins:4 Outs:02,230 BTC ($156,725,396)0.01115%2026-01-13 02:34:28 UTC2026-02-16 08:58:04 UTC4
741bc1q35mpmu5ueq6g7yz2y7pxyau2xczz5nujqjdfg6Balance:2,230 BTC ($156,725,388) Ins:4 Outs:02,230 BTC ($156,725,388)0.01115%2026-01-12 09:28:24 UTC2026-01-22 08:42:24 UTC4
742bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2Balance:2,229 BTC ($156,638,518) Ins:7736 Outs:77252,229 BTC ($156,638,518)0.01115%2025-05-09 15:14:21 UTC2026-03-11 18:26:45 UTC77362025-05-15 20:07:32 UTC2026-03-11 17:03:39 UTC7725
743bc1qlv3e4dzxt7gcr3cze0q7gsqvdmr3ja3hy0j0x8Balance:2,226 BTC ($156,454,966) Ins:1 Outs:02,226 BTC ($156,454,966)0.01113%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
744bc1q0k460lg0xxcfgjfjdqd3cr0dw550zrd4n7r8ezBalance:2,226 BTC ($156,454,964) Ins:1 Outs:02,226 BTC ($156,454,964)0.01113%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
745bc1qkfggnlctzavj7rcg5yffgpkjm5h2d8gkz224r7Balance:2,226 BTC ($156,454,964) Ins:1 Outs:02,226 BTC ($156,454,964)0.01113%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
746bc1qcv40jmnf90wzyej7awt84kxrqylk8j9ypt3x0pBalance:2,226 BTC ($156,454,963) Ins:1 Outs:02,226 BTC ($156,454,963)0.01113%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
747bc1qr56kth8hyr9ga450yhlwjaxjf9skwmqkdg69ugBalance:2,226 BTC ($156,454,963) Ins:1 Outs:02,226 BTC ($156,454,963)0.01113%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
748bc1qju39rekug75h3v940mheud4ckecce4wedtjxlnBalance:2,226 BTC ($156,454,959) Ins:1 Outs:02,226 BTC ($156,454,959)0.01113%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
749bc1qd9rddrt9vcdelgldd7pga3e534ng8jwygrft95Balance:2,226 BTC ($156,454,958) Ins:1 Outs:02,226 BTC ($156,454,958)0.01113%2025-11-22 16:54:37 UTC2025-11-22 16:54:37 UTC1
750bc1qq2a7x63z9gj9sc2zc6e8mpuwgghlhugrfafaecBalance:2,226 BTC ($156,454,951) Ins:1 Outs:02,226 BTC ($156,454,951)0.01113%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
751bc1qxvn54g9gt8qjh4psny84sh0ltn8nywvjxlp96jBalance:2,226 BTC ($156,454,950) Ins:1 Outs:02,226 BTC ($156,454,950)0.01113%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
752bc1qm42ynjkcct2s7cceqlzq4m58q89dlsdj00e966Balance:2,226 BTC ($156,454,950) Ins:1 Outs:02,226 BTC ($156,454,950)0.01113%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
753bc1qcc9t3raepdkr0kjgnk94m0vd7wrfug8vpkdgh6Balance:2,218 BTC ($155,873,824) Ins:13 Outs:02,218 BTC ($155,873,824)0.01109%2026-01-13 10:44:04 UTC2026-01-22 09:15:33 UTC13
754bc1q9kgy48fc6ew0mfpgznv9sfcdvu9tk659uq8g2dBalance:2,214 BTC ($155,586,165) Ins:1 Outs:02,214 BTC ($155,586,165)0.01107%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
755bc1qu4c0r0hggx3fp34lnkkf92wgrc2e42kk4eehanBalance:2,214 BTC ($155,586,163) Ins:1 Outs:02,214 BTC ($155,586,163)0.01107%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
756bc1qy9wv38rwdpeze6wscavm2marmq9vt2k594qtzeBalance:2,213 BTC ($155,544,451) Ins:1 Outs:02,213 BTC ($155,544,451)0.01107%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
757bc1qxwzr3ckkpz32wa699hpts80t22fwudspk37j3rBalance:2,212 BTC ($155,482,095) Ins:1 Outs:02,212 BTC ($155,482,095)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
758bc1qm5qhd2lue0nrptl3n7mtxglzae0ancps5p8uj3Balance:2,212 BTC ($155,482,095) Ins:1 Outs:02,212 BTC ($155,482,095)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
759bc1qeu30jxq3v72m9292ac8n2t70yyc4tdy5dmmydjBalance:2,212 BTC ($155,482,095) Ins:1 Outs:02,212 BTC ($155,482,095)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
760bc1qkvw6hdlu5e2h5yh8v4gljqkc5vkt3qyaskue5tBalance:2,212 BTC ($155,482,089) Ins:1 Outs:02,212 BTC ($155,482,089)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
761bc1q98xssw8rkwhuh5x3dwwrz4eqceyhas860aeydcBalance:2,212 BTC ($155,482,087) Ins:1 Outs:02,212 BTC ($155,482,087)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
762bc1q7fx8xpfamf6cvj3ev0kmqgr9gj905aty9trd0zBalance:2,212 BTC ($155,482,087) Ins:1 Outs:02,212 BTC ($155,482,087)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
763bc1qvvy55dp5e9lycnswc5a22zsl7g3jcph57tsltxBalance:2,212 BTC ($155,482,079) Ins:1 Outs:02,212 BTC ($155,482,079)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
764bc1q3whacs7sw69ahecf449hp5rztv0udc8mnwxme3Balance:2,212 BTC ($155,482,074) Ins:1 Outs:02,212 BTC ($155,482,074)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
765bc1q65vfg6cr439qcdjehycn7stv5g95x006c87zmcBalance:2,212 BTC ($155,482,064) Ins:1 Outs:02,212 BTC ($155,482,064)0.01106%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
766bc1qvcgmwq4ekqxpukhh90n6tzkcx9hyssmp7t0tjuBalance:2,212 BTC ($155,482,061) Ins:1 Outs:02,212 BTC ($155,482,061)0.01106%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
767bc1qfej5dvqsqx9ngggnwxd6k5vjnvh6g3gr9gcwggBalance:2,212 BTC ($155,465,135) Ins:1 Outs:02,212 BTC ($155,465,135)0.01106%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
768bc1q3dqxzfd7w60c5fflql9znrlk2txyqzkr58yxmdBalance:2,212 BTC ($155,465,132) Ins:1 Outs:02,212 BTC ($155,465,132)0.01106%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
769bc1qr6s2n3m0008qw6repkkx49y30s4ugqxrru3skhBalance:2,206 BTC ($155,049,483) Ins:1 Outs:02,206 BTC ($155,049,483)0.01103%2025-11-22 15:49:22 UTC2025-11-22 15:49:22 UTC1
770bc1q0kcvhdhajd0vd8p66ssc8crg97ahf7x2c2zn5rBalance:2,206 BTC ($155,044,107) Ins:3 Outs:02,206 BTC ($155,044,107)0.01103%2026-01-11 22:22:42 UTC2026-01-12 00:31:03 UTC3
771bc1pfjt4adka9cec0nx095lcqcjz36y3lr27387k7agaykr7u78d3mvq2l..d0kjBalance:2,201 BTC ($154,678,295) Ins:19 Outs:102,201 BTC ($154,678,295)0.01101%2025-04-24 14:37:15 UTC2025-10-28 02:56:53 UTC192025-05-11 04:07:33 UTC2025-09-19 12:31:06 UTC10
7721HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhjBalance:2,200 BTC ($154,608,820) Ins:34 Outs:02,200 BTC ($154,608,820)0.01100%2010-02-06 18:45:17 UTC2025-10-28 02:56:53 UTC34
7731G2ozMay5PggBFMvXtFDFiXk63u2XAMsqMBalance:2,200 BTC ($154,608,742) Ins:34 Outs:02,200 BTC ($154,608,742)0.01100%2018-02-22 08:20:33 UTC2025-10-28 02:56:53 UTC34
77435ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLSBalance:2,200 BTC ($154,608,728) Ins:27 Outs:02,200 BTC ($154,608,728)0.01100%2018-12-10 18:01:11 UTC2025-10-28 02:56:53 UTC27
775bc1qadtg9v0v8zy9vcj0hthravex9anyehdpqe9p62jz94lq0ksecjrs8w..9xa2Balance:2,200 BTC ($154,608,709) Ins:27 Outs:252,200 BTC ($154,608,709)0.01100%2024-07-10 16:27:01 UTC2026-03-04 17:40:11 UTC272024-10-08 16:52:35 UTC2026-02-20 02:03:59 UTC25
7761LoSbcBntvcFtVAERaYTDhPB62EGkchMRQBalance:2,200 BTC ($154,608,661) Ins:25 Outs:02,200 BTC ($154,608,661)0.01100%2017-12-31 00:08:05 UTC2025-10-28 02:56:53 UTC25
7773H6JnFoz5jcoATKQ83BuQ3cUUCHswqfgtG 3-of-5Balance:2,200 BTC ($154,602,516) Ins:13 Outs:32,200 BTC ($154,602,516)0.01100%2024-04-24 09:19:27 UTC2026-02-12 06:03:15 UTC132024-04-24 09:42:47 UTC2026-02-12 06:03:15 UTC3
7781FishZMR2YSmussTBMCPirja83C3d3CCTXBalance:2,195 BTC ($154,259,728) Ins:111 Outs:732,195 BTC ($154,259,728)0.01098%2016-01-23 12:56:44 UTC2025-10-28 02:56:53 UTC1112016-01-23 13:11:28 UTC2024-03-11 14:54:43 UTC73
7791JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2
wallet: 4222Balance:2,195 BTC ($154,222,984) Ins:56 Outs:15
2,195 BTC ($154,222,984)0.01097%2010-07-03 23:57:13 UTC2025-10-28 02:56:53 UTC562010-07-03 23:59:55 UTC2012-07-23 22:02:48 UTC15
780128up8PyNmUFQFXLbjx6TAYpeX2pTQGzRwBalance:2,190 BTC ($153,873,156) Ins:8 Outs:02,190 BTC ($153,873,156)0.01095%2021-02-24 21:49:22 UTC2025-10-28 02:56:53 UTC8
781bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwalletBalance:2,185 BTC ($153,531,709) Ins:425 Outs:265
2,185 BTC ($153,531,709)0.01093%2024-01-10 11:21:01 UTC2026-03-12 07:10:58 UTC4252024-01-18 03:43:32 UTC2026-03-12 07:10:58 UTC265
7823FinxqCCbDeu7kB2rQu54GptWVxt9spryaBalance:2,182 BTC ($153,334,685) Ins:4 Outs:02,182 BTC ($153,334,685)0.01091%2024-12-12 02:28:52 UTC2025-10-28 02:56:53 UTC4
78332iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC
wallet: 72943970Balance:2,165 BTC ($152,150,112) Ins:291 Outs:211
2,165 BTC ($152,150,112)0.01083%2019-05-28 22:58:27 UTC2026-03-11 01:22:49 UTC2912020-07-02 00:21:54 UTC2026-02-20 01:54:47 UTC211
784bc1qqrdytx6dwe3kww7caj0ennujukru4894yfspfrBalance:2,163 BTC ($152,017,404) Ins:101 Outs:972,163 BTC ($152,017,404)0.01082%2025-02-04 16:05:16 UTC2026-03-04 21:32:53 UTC1012025-02-06 15:53:32 UTC2026-03-03 15:53:31 UTC97
7853FjG5obLguk5Taz9NyHYwrj6bFanshqTEHBalance:2,160 BTC ($151,819,882) Ins:2 Outs:02,160 BTC ($151,819,882)0.01080%2025-06-20 21:48:14 UTC2025-10-28 02:56:53 UTC2
786bc1qy48h0kuv0r3e330wjfs6r74sk49pkzumnm907t5mhqjxml22r3ss2u..cuxcBalance:2,156 BTC ($151,516,617) Ins:10 Outs:02,156 BTC ($151,516,617)0.01078%2024-06-24 13:19:56 UTC2025-10-28 02:56:53 UTC10
7873JoP5HeEwJHkBUiiEPL7dtKNwSNnBchLTmBalance:2,149 BTC ($151,027,327) Ins:4 Outs:02,149 BTC ($151,027,327)0.01075%2026-01-30 21:28:05 UTC2026-02-01 07:58:04 UTC4
7883ASepeGjpoxHzxhAewdpuUhPJ3Qu3JZtBHBalance:2,142 BTC ($150,554,680) Ins:4 Outs:02,142 BTC ($150,554,680)0.01071%2024-11-24 21:11:03 UTC2025-10-28 02:56:53 UTC4
789369nucbA29ReMGM6K99diHuMM3Sg7KWGZABalance:2,142 BTC ($150,503,214) Ins:2 Outs:02,142 BTC ($150,503,214)0.01071%2025-08-03 12:46:26 UTC2025-10-28 02:56:53 UTC2
790bc1qts0r5ndwcfynvwwqr3ru6gs8r2ydhundxvayv4Balance:2,140 BTC ($150,394,876) Ins:4 Outs:22,140 BTC ($150,394,876)0.01070%2025-09-24 16:16:12 UTC2025-12-30 17:05:27 UTC42025-12-30 17:05:27 UTC2025-12-30 17:05:27 UTC2
791bc1q7yrrg9mc72uhh505hgw96z5vlwvvc08v4hyfcgBalance:2,139 BTC ($150,321,739) Ins:117 Outs:1112,139 BTC ($150,321,739)0.01070%2023-04-26 13:52:52 UTC2026-01-21 11:25:00 UTC1172023-05-05 08:19:55 UTC2026-01-21 11:25:00 UTC111
792bc1pfc5u7kh2zl53hc5stcx9ds7e76w0hnc9atrpy0xmz3v4f9v0vvcsc8..d0hgBalance:2,137 BTC ($150,181,288) Ins:6 Outs:22,137 BTC ($150,181,288)0.01069%2025-04-30 18:02:29 UTC2025-12-05 03:22:02 UTC62025-11-26 20:34:57 UTC2026-01-11 00:36:58 UTC2
793bc1q8jhc07043kzk9xx2dtczv288xzes882n79v4wzBalance:2,133 BTC ($149,894,252) Ins:1 Outs:02,133 BTC ($149,894,252)0.01067%2025-11-22 15:27:24 UTC2025-11-22 15:27:24 UTC1
7941CounterpartyXXXXXXXXXXXXXXXUWLpVrBalance:2,131 BTC ($149,759,458) Ins:3112 Outs:02,131 BTC ($149,759,458)0.01066%2014-01-02 22:19:37 UTC2026-03-05 11:45:22 UTC3112
795bc1qrhdyk89cv0lh89xamshxd6hayes2q6mdt4zv4eBalance:2,131 BTC ($149,739,817) Ins:215 Outs:912,131 BTC ($149,739,817)0.01066%2024-07-23 20:16:33 UTC2025-11-19 09:47:10 UTC2152024-08-01 09:24:10 UTC2025-11-19 09:47:10 UTC91
796bc1q42ltpxsc6s8fne0jz474tvuvyq2sqw26ud80xyBalance:2,129 BTC ($149,638,781) Ins:3 Outs:02,129 BTC ($149,638,781)0.01065%2025-10-15 11:31:49 UTC2025-10-28 02:56:53 UTC3
797bc1qe42nmra8p9q9hlwpv2ns8cc3m3vz2nps6rg59pBalance:2,119 BTC ($148,938,135) Ins:4 Outs:12,119 BTC ($148,938,135)0.01060%2025-09-24 16:16:12 UTC2025-12-30 17:05:27 UTC42025-12-30 17:05:27 UTC2025-12-30 17:05:27 UTC1
7983MnJVJkfU28gVjLWayMErmGjWQVfH5h8rCBalance:2,114 BTC ($148,582,277) Ins:85 Outs:492,114 BTC ($148,582,277)0.01057%2023-12-06 16:29:16 UTC2026-03-11 21:29:08 UTC852024-02-19 17:35:45 UTC2026-03-11 21:29:08 UTC49
7991FnhpZnvLgNDcvmezQnXi6HewU39qNjwY9Balance:2,109 BTC ($148,234,727) Ins:5 Outs:02,109 BTC ($148,234,727)0.01055%2024-10-15 21:30:15 UTC2025-10-28 02:56:53 UTC5
800bc1qmuldcwp37s2ahjy9uctjrut5eqre2ew253cpkgBalance:2,107 BTC ($148,076,254) Ins:2 Outs:02,107 BTC ($148,076,254)0.01054%2025-01-22 01:41:52 UTC2025-10-28 02:56:53 UTC2
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