Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)609864511.17% (100%)34.96 BTC$3,594,1470% (100%)
[0.00001 - 0.0001)1122775720.57% (88.83%)471.85 BTC$48,506,5890% (100%)
[0.0001 - 0.001)1311982724.04% (68.26%)4,961 BTC$509,999,2240.03% (100%)
[0.001 - 0.01)1163414721.31% (44.22%)42,651 BTC$4,384,583,9160.22% (99.97%)
[0.01 - 0.1)801367614.68% (22.91%)271,750 BTC$27,936,007,9011.37% (99.76%)
[0.1 - 1)34952736.4% (8.23%)1,078,488 BTC$110,869,040,6575.45% (98.38%)
[1 - 10)8436801.55% (1.82%)2,095,753 BTC$215,444,228,47510.59% (92.93%)
[10 - 100)1348040.25% (0.28%)4,307,775 BTC$442,841,064,03121.77% (82.34%)
[100 - 1,000)148620.03% (0.03%)4,328,604 BTC$444,982,288,25221.87% (60.57%)
[1,000 - 10,000)19710% (0%)4,692,685 BTC$482,409,948,76123.71% (38.7%)
[10,000 - 100,000)920% (0%)2,317,863 BTC$238,277,230,29211.71% (14.99%)
[100,000 - 1,000,000)40% (0%)647,934 BTC$66,607,917,3443.27% (3.27%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,561,92124,248,60912,652,4754,591,753 1,049,419 156,452 17,814

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($25,555,927,737) Ins:5271 Outs:451
248,598 BTC ($25,555,927,737)1.26%2018-10-18 12:59:18 UTC2024-12-04 09:13:23 UTC52712018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-24000 BTC
Balance:156,010 BTC ($16,037,899,711) Ins:265 Outs:182
156,010 BTC ($16,037,899,711)0.7883%2019-08-16 10:00:29 UTC2024-11-25 19:37:23 UTC2652020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:+7300 BTC
Balance:140,775 BTC ($14,471,709,095) Ins:415 Outs:350
140,775 BTC ($14,471,709,095)0.7113%2023-05-08 18:42:20 UTC2024-11-26 01:49:01 UTC4152023-05-09 23:16:11 UTC2024-10-30 14:48:06 UTC350
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-40224 BTC
Balance:102,552 BTC ($10,542,380,800) Ins:375 Outs:264
102,552 BTC ($10,542,380,800)0.5182%2018-11-13 14:11:02 UTC2024-12-03 00:32:25 UTC3752018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,729,388,813) Ins:131 Outs:0
94,643 BTC ($9,729,388,813)0.4782%2022-02-01 04:14:24 UTC2024-11-16 21:30:44 UTC131
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,219,639,658) Ins:603 Outs:0
79,957 BTC ($8,219,639,658)0.4040%2011-03-01 10:26:19 UTC2024-11-20 17:18:38 UTC603
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:79,000 BTC ($8,121,241,888) Ins:96 Outs:7379,000 BTC ($8,121,241,888)0.3992%2021-10-11 12:39:15 UTC2024-11-25 19:07:26 UTC962022-07-15 15:51:57 UTC2024-10-15 20:40:32 UTC73
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,051,023,168) Ins:19 Outs:078,317 BTC ($8,051,023,168)0.3957%2024-03-23 01:55:58 UTC2024-11-06 02:44:15 UTC19
9bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:75,354 BTC ($7,746,430,559) Ins:98 Outs:61
75,354 BTC ($7,746,430,559)0.3807%2022-09-30 11:50:39 UTC2024-11-30 23:36:15 UTC982022-09-30 13:24:19 UTC2024-10-15 20:40:32 UTC61
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,131,282,728) Ins:95 Outs:0
69,370 BTC ($7,131,282,728)0.3505%2020-11-03 21:31:39 UTC2024-11-06 14:15:33 UTC95
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,010,988,441) Ins:103 Outs:54
68,200 BTC ($7,010,988,441)0.3446%2019-06-17 11:52:41 UTC2024-11-06 14:15:33 UTC1032022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-5170 BTC / 30d:-10630 BTC
Balance:60,620 BTC ($6,231,753,666) Ins:1340 Outs:567
60,620 BTC ($6,231,753,666)0.3063%2022-11-02 06:45:37 UTC2024-12-05 04:04:50 UTC13402022-11-02 10:42:08 UTC2024-12-05 04:04:50 UTC567
13bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
30d:+1445 BTC
Balance:58,762 BTC ($6,040,763,980) Ins:141 Outs:56
58,762 BTC ($6,040,763,980)0.2969%2024-02-23 11:02:19 UTC2024-11-27 21:36:32 UTC1412024-02-23 11:13:45 UTC2024-11-21 20:39:06 UTC56
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,538,892,642) Ins:187 Outs:053,880 BTC ($5,538,892,642)0.2722%2014-05-27 22:49:42 UTC2024-11-06 14:19:59 UTC187
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
30d:+660.8 BTC
Balance:52,371 BTC ($5,383,772,383) Ins:33 Outs:5
52,371 BTC ($5,383,772,383)0.2646%2024-06-30 06:59:39 UTC2024-12-03 23:44:58 UTC332024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,328,186,322) Ins:134 Outs:051,830 BTC ($5,328,186,322)0.2619%2018-01-07 14:45:18 UTC2024-11-06 14:19:59 UTC134
173PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,644,253,930) Ins:13 Outs:0
45,177 BTC ($4,644,253,930)0.2283%2024-08-27 09:29:35 UTC2024-11-06 14:30:52 UTC13
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-13.86 BTC / 30d:-363.54 BTC
Balance:45,130 BTC ($4,639,381,727) Ins:1159 Outs:1111
45,130 BTC ($4,639,381,727)0.2280%2024-02-02 04:05:46 UTC2024-12-05 01:53:10 UTC11592024-02-07 05:20:03 UTC2024-12-05 01:53:10 UTC1111
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,523,226,873) Ins:61 Outs:044,000 BTC ($4,523,226,873)0.2223%2019-11-24 15:11:20 UTC2024-11-06 14:30:52 UTC61
20bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:-1900 BTC / 30d:+31995 BTC
Balance:42,756 BTC ($4,395,383,822) Ins:21 Outs:12
42,756 BTC ($4,395,383,822)0.2160%2024-06-06 09:04:23 UTC2024-12-03 16:57:59 UTC212024-09-27 18:55:36 UTC2024-12-03 16:57:59 UTC12
213MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+0.05709 BTC / 30d:+58.06 BTC
Balance:41,316 BTC ($4,247,266,458) Ins:481 Outs:240
41,316 BTC ($4,247,266,458)0.2088%2022-12-16 01:48:57 UTC2024-12-03 18:07:07 UTC4812022-12-21 00:31:18 UTC2024-11-22 19:19:33 UTC240
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,898,919,089) Ins:37 Outs:0
37,927 BTC ($3,898,919,089)0.1916%2021-10-24 15:14:53 UTC2024-11-07 10:34:27 UTC37
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,700,858,192) Ins:47 Outs:0
36,000 BTC ($3,700,858,192)0.1819%2021-07-27 13:54:25 UTC2024-11-07 11:25:57 UTC47
24bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,626,517,010) Ins:83 Outs:3
35,277 BTC ($3,626,517,010)0.1782%2024-05-23 09:15:16 UTC2024-11-30 23:36:15 UTC832024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,322,612,198) Ins:49 Outs:1032,321 BTC ($3,322,612,198)0.1633%2020-12-13 13:01:48 UTC2024-11-07 11:25:57 UTC492022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,252,954,467) Ins:4749 Outs:1
31,643 BTC ($3,252,954,467)0.1599%2020-05-12 00:57:43 UTC2024-11-07 11:25:57 UTC47492020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,215,118,980) Ins:39 Outs:0
31,275 BTC ($3,215,118,980)0.1580%2021-07-26 14:25:53 UTC2024-11-07 11:25:57 UTC39
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,186,820,290) Ins:176 Outs:4
31,000 BTC ($3,186,820,290)0.1566%2010-05-13 08:22:38 UTC2024-11-18 12:28:39 UTC1762010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
291Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-63 BTC / 30d:+8931 BTC
Balance:30,242 BTC ($3,108,877,498) Ins:110 Outs:90
30,242 BTC ($3,108,877,498)0.1528%2023-06-19 09:30:18 UTC2024-12-03 05:39:28 UTC1102023-06-19 09:54:17 UTC2024-12-03 05:39:28 UTC90
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,893,940,382) Ins:160 Outs:028,151 BTC ($2,893,940,382)0.1422%2010-04-05 22:47:07 UTC2024-11-25 00:27:31 UTC160
313EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8
30d:+7775 BTC
Balance:26,984 BTC ($2,773,919,032) Ins:77 Outs:45
26,984 BTC ($2,773,919,032)0.1363%2019-02-01 15:46:33 UTC2024-11-25 19:07:26 UTC772020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
3239eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,687,139,382) Ins:9 Outs:126,139 BTC ($2,687,139,382)0.1321%2023-12-07 12:47:21 UTC2024-11-25 18:07:57 UTC92024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
333JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+12877 BTC / 30d:+25027 BTC
Balance:25,027 BTC ($2,572,770,342) Ins:5289 Outs:5164
25,027 BTC ($2,572,770,342)0.1265%2018-11-02 20:14:44 UTC2024-12-05 03:48:12 UTC52892018-11-04 16:08:55 UTC2024-11-23 22:43:23 UTC5164
3417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,518,132,030) Ins:25 Outs:024,495 BTC ($2,518,132,030)0.1238%2020-12-13 12:50:54 UTC2024-11-10 06:54:40 UTC25
3538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,474,094,564) Ins:315 Outs:224
24,067 BTC ($2,474,094,564)0.1216%2016-03-14 22:20:01 UTC2024-11-10 06:54:40 UTC3152016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
361N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
7d:+24052 BTC / 30d:+24052 BTC
Balance:24,052 BTC ($2,472,530,561) Ins:1 Outs:0
24,052 BTC ($2,472,530,561)0.1215%2024-12-05 02:45:54 UTC2024-12-05 02:45:54 UTC1
37bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+2004 BTC / 30d:+4082 BTC
Balance:24,003 BTC ($2,467,518,920) Ins:180 Outs:167
24,003 BTC ($2,467,518,920)0.1213%2024-03-01 14:00:24 UTC2024-12-04 20:29:13 UTC1802024-04-24 09:42:47 UTC2024-11-27 02:55:17 UTC167
38bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
7d:+250 BTC / 30d:+250 BTC
Balance:23,983 BTC ($2,465,444,077) Ins:45 Outs:0
23,983 BTC ($2,465,444,077)0.1212%2024-09-06 17:18:22 UTC2024-12-02 17:11:25 UTC45
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,464,023,169) Ins:29 Outs:023,969 BTC ($2,464,023,169)0.1211%2020-12-13 11:33:04 UTC2024-11-10 06:54:40 UTC29
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,402,960,394) Ins:48 Outs:223,375 BTC ($2,402,960,394)0.1181%2022-06-16 19:42:33 UTC2024-11-25 19:07:26 UTC482022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
41bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+23249 BTC / 30d:+23249 BTC
Balance:23,249 BTC ($2,390,032,718) Ins:3 Outs:0
23,249 BTC ($2,390,032,718)0.1175%2024-11-28 20:53:03 UTC2024-12-03 03:40:56 UTC3
423PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
wallet: 66600254
7d:+3816 BTC / 30d:+21593 BTC
Balance:22,115 BTC ($2,273,420,805) Ins:2471 Outs:2373
22,115 BTC ($2,273,420,805)0.1117%2020-09-01 21:43:59 UTC2024-12-04 21:24:57 UTC24712020-09-02 01:48:06 UTC2024-12-05 04:04:28 UTC2373
43bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+1643 BTC / 30d:-4660 BTC
Balance:21,892 BTC ($2,250,476,730) Ins:37055 Outs:36203
21,892 BTC ($2,250,476,730)0.1106%2022-03-04 09:50:52 UTC2024-12-05 06:06:13 UTC370552022-03-04 10:15:56 UTC2024-12-05 05:56:37 UTC36203
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,083,917,914) Ins:14 Outs:2
20,271 BTC ($2,083,917,914)0.1024%2023-01-13 17:52:31 UTC2024-11-10 06:54:40 UTC142024-01-03 16:49:45 UTC2024-08-13 17:14:12 UTC2
4517rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,056,830,795) Ins:80 Outs:120,008 BTC ($2,056,830,795)0.1011%2017-03-28 13:59:19 UTC2024-11-10 10:23:51 UTC802017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
46bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+557.06 BTC / 30d:+3022 BTC
Balance:19,816 BTC ($2,037,106,899) Ins:254 Outs:110
19,816 BTC ($2,037,106,899)0.1001%2024-01-10 11:21:01 UTC2024-12-03 21:16:57 UTC2542024-01-18 03:43:32 UTC2024-11-29 18:43:15 UTC110
47bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-4695 BTC / 30d:-2589 BTC
Balance:19,421 BTC ($1,996,493,607) Ins:1801569 Outs:1801047
19,421 BTC ($1,996,493,607)0.09813%2021-10-08 07:14:44 UTC2024-12-05 06:14:12 UTC18015692021-10-12 07:03:37 UTC2024-12-05 06:14:12 UTC1801047
481PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,995,811,480) Ins:116 Outs:019,414 BTC ($1,995,811,480)0.09810%2010-07-24 12:16:11 UTC2024-11-10 10:23:51 UTC116
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-26.4 BTC / 30d:-167.93 BTC
Balance:17,816 BTC ($1,831,461,581) Ins:3893 Outs:3867
17,816 BTC ($1,831,461,581)0.09002%2022-07-22 06:56:15 UTC2024-12-05 06:14:12 UTC38932022-07-23 05:13:17 UTC2024-12-05 06:14:12 UTC3867
50bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
wallet: Crypto.com-coldwallet
7d:-1639 BTC / 30d:-68.49 BTC
Balance:17,711 BTC ($1,820,649,290) Ins:43399 Outs:41441
17,711 BTC ($1,820,649,290)0.08949%2023-02-19 03:12:07 UTC2024-12-05 06:06:13 UTC433992023-02-21 04:47:31 UTC2024-12-03 09:09:07 UTC41441
51bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+137.77 BTC / 30d:+551.45 BTC
Balance:17,388 BTC ($1,787,544,138) Ins:588 Outs:583
17,388 BTC ($1,787,544,138)0.08786%2023-10-31 06:13:50 UTC2024-12-05 05:34:02 UTC5882024-01-26 10:33:19 UTC2024-12-04 10:12:15 UTC583
523HSMAeDfsfNora2wXddP79mQL3VhibaCwM
7d:+17125 BTC / 30d:+17125 BTC
Balance:17,125 BTC ($1,760,461,729) Ins:1 Outs:0
17,125 BTC ($1,760,461,729)0.08653%2024-12-05 04:04:28 UTC2024-12-05 04:04:28 UTC1
53bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwallet
7d:-2219 BTC / 30d:-2219 BTC
Balance:16,339 BTC ($1,679,680,282) Ins:1224 Outs:196
16,339 BTC ($1,679,680,282)0.08256%2021-03-11 14:37:20 UTC2024-12-04 08:31:08 UTC12242021-04-01 07:16:15 UTC2024-12-04 08:31:08 UTC196
5434HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,676,328,145) Ins:19 Outs:0
16,307 BTC ($1,676,328,145)0.08239%2021-10-22 20:49:49 UTC2024-11-11 04:30:46 UTC19
55bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq
wallet: OKExBalance:16,164 BTC ($1,661,659,269) Ins:14 Outs:0
16,164 BTC ($1,661,659,269)0.08167%2024-06-05 19:08:41 UTC2024-11-20 03:14:42 UTC14
561GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,618,649,963) Ins:78 Outs:115,746 BTC ($1,618,649,963)0.07956%2018-01-22 17:05:59 UTC2024-11-11 04:45:00 UTC782018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
57bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+99.97 BTC / 30d:+1225 BTC
Balance:15,746 BTC ($1,618,647,715) Ins:175 Outs:42
15,746 BTC ($1,618,647,715)0.07956%2023-11-26 22:18:31 UTC2024-12-04 15:31:20 UTC1752023-11-30 08:35:25 UTC2024-12-04 15:31:20 UTC42
58bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+91.37 BTC / 30d:-104.47 BTC
Balance:14,978 BTC ($1,539,745,004) Ins:13307 Outs:13288
14,978 BTC ($1,539,745,004)0.07568%2024-06-29 00:46:10 UTC2024-12-05 06:06:13 UTC133072024-08-14 02:12:01 UTC2024-12-05 06:06:13 UTC13288
591CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+30.85 BTC
Balance:14,498 BTC ($1,490,375,889) Ins:112 Outs:6
14,498 BTC ($1,490,375,889)0.07325%2023-01-13 05:39:56 UTC2024-11-26 06:53:40 UTC1122023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
601BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,439,205,835) Ins:62 Outs:014,000 BTC ($1,439,205,835)0.07074%2018-01-17 04:20:58 UTC2024-11-11 04:45:00 UTC62
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,336,716,010) Ins:20 Outs:0
13,003 BTC ($1,336,716,010)0.06570%2021-07-27 13:39:28 UTC2024-11-11 04:45:00 UTC20
623FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+395.95 BTC / 30d:+560 BTC
Balance:12,402 BTC ($1,274,941,910) Ins:186 Outs:106
12,402 BTC ($1,274,941,910)0.06267%2024-01-05 18:09:57 UTC2024-12-04 20:34:56 UTC1862024-03-01 22:58:54 UTC2024-12-02 22:51:16 UTC106
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,261,054,999) Ins:3 Outs:0
12,267 BTC ($1,261,054,999)0.06198%2024-02-28 19:31:56 UTC2024-09-05 05:41:14 UTC3
641PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,233,620,147) Ins:1 Outs:012,000 BTC ($1,233,620,147)0.06063%2024-08-20 23:39:35 UTC2024-08-20 23:39:35 UTC1
6539gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:-1870 BTC
Balance:11,927 BTC ($1,226,117,031) Ins:342 Outs:301
11,927 BTC ($1,226,117,031)0.06027%2021-02-24 13:55:08 UTC2024-11-25 17:32:09 UTC3422021-06-29 12:40:38 UTC2024-11-25 08:38:25 UTC301
66bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:-725.08 BTC / 30d:-677.5 BTC
Balance:11,706 BTC ($1,203,344,014) Ins:991 Outs:162
11,706 BTC ($1,203,344,014)0.05915%2022-07-24 21:01:08 UTC2024-11-25 18:07:57 UTC9912023-12-13 17:35:38 UTC2024-12-04 08:31:08 UTC162
671PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+63 BTC / 30d:+69 BTC
Balance:11,619 BTC ($1,194,438,663) Ins:65 Outs:26
11,619 BTC ($1,194,438,663)0.05871%2023-12-21 07:02:55 UTC2024-12-03 05:39:28 UTC652023-12-26 06:16:18 UTC2024-11-26 06:11:33 UTC26
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,107,215,507) Ins:104 Outs:010,771 BTC ($1,107,215,507)0.05442%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
69bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,094,824,381) Ins:3 Outs:1
10,650 BTC ($1,094,824,381)0.05381%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,079,404,883) Ins:8 Outs:010,500 BTC ($1,079,404,883)0.05305%2024-06-22 03:04:19 UTC2024-09-26 00:36:23 UTC8
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,050,283,043) Ins:1605 Outs:0
10,217 BTC ($1,050,283,043)0.05162%2021-08-12 04:31:43 UTC2024-12-03 02:51:55 UTC1605
72bc1qfc745xer47rydkss4n2nvqm4xmp8pm5mj3v3fy
7d:+10170 BTC / 30d:+10170 BTC
Balance:10,170 BTC ($1,045,485,293) Ins:22 Outs:0
10,170 BTC ($1,045,485,293)0.05139%2024-12-03 18:19:56 UTC2024-12-04 23:55:00 UTC22
731f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,028,956,349) Ins:82 Outs:010,009 BTC ($1,028,956,349)0.05057%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,028,183,146) Ins:11 Outs:010,002 BTC ($1,028,183,146)0.05054%2021-08-14 04:37:58 UTC2024-11-18 23:44:23 UTC11
751BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,028,012,144) Ins:51 Outs:010,000 BTC ($1,028,012,144)0.05053%2011-05-04 02:01:23 UTC2024-09-18 08:00:36 UTC51
7614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,028,007,741) Ins:62 Outs:010,000 BTC ($1,028,007,741)0.05053%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,028,006,672) Ins:46 Outs:010,000 BTC ($1,028,006,672)0.05053%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
781KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,028,005,811) Ins:71 Outs:010,000 BTC ($1,028,005,811)0.05053%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
791P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,028,005,396) Ins:56 Outs:010,000 BTC ($1,028,005,396)0.05053%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
8012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,028,005,246) Ins:55 Outs:010,000 BTC ($1,028,005,246)0.05053%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
811ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,028,005,174) Ins:47 Outs:010,000 BTC ($1,028,005,174)0.05053%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
821CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,028,005,141) Ins:45 Outs:010,000 BTC ($1,028,005,141)0.05053%2011-05-04 01:28:05 UTC2024-10-02 14:11:22 UTC45
831DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,028,005,125) Ins:14 Outs:110,000 BTC ($1,028,005,125)0.05053%2022-11-02 07:24:29 UTC2024-11-06 20:15:35 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,028,004,951) Ins:11 Outs:110,000 BTC ($1,028,004,951)0.05053%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,028,004,859) Ins:12 Outs:110,000 BTC ($1,028,004,859)0.05053%2022-11-02 07:58:12 UTC2024-08-17 17:54:42 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,028,004,852) Ins:12 Outs:110,000 BTC ($1,028,004,852)0.05053%2022-11-02 07:58:12 UTC2024-10-22 07:58:32 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,028,004,802) Ins:10 Outs:110,000 BTC ($1,028,004,802)0.05053%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,028,004,682) Ins:9 Outs:110,000 BTC ($1,028,004,682)0.05053%2022-11-02 07:37:26 UTC2024-11-03 00:14:37 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,028,004,670) Ins:8 Outs:110,000 BTC ($1,028,004,670)0.05053%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,028,004,669) Ins:9 Outs:110,000 BTC ($1,028,004,669)0.05053%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,028,004,667) Ins:8 Outs:110,000 BTC ($1,028,004,667)0.05053%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,028,004,414) Ins:10 Outs:110,000 BTC ($1,028,004,414)0.05053%2022-11-02 06:32:43 UTC2024-11-02 21:32:49 UTC102022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
931LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:10,000 BTC ($1,028,004,187) Ins:52 Outs:0
10,000 BTC ($1,028,004,187)0.05053%2020-01-18 06:10:51 UTC2024-09-29 09:05:03 UTC52
941DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,028,004,098) Ins:31 Outs:0
10,000 BTC ($1,028,004,098)0.05053%2020-01-18 06:10:51 UTC2024-10-19 11:35:51 UTC31
951JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,028,004,097) Ins:27 Outs:0
10,000 BTC ($1,028,004,097)0.05053%2020-01-18 06:10:51 UTC2024-08-08 16:14:28 UTC27
961CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,028,004,092) Ins:28 Outs:0
10,000 BTC ($1,028,004,092)0.05053%2020-01-18 06:10:51 UTC2024-08-08 15:40:22 UTC28
97bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
7d:+9800 BTC / 30d:+9800 BTC
Balance:9,800 BTC ($1,007,443,192) Ins:4 Outs:0
9,800 BTC ($1,007,443,192)0.04952%2024-12-02 16:34:08 UTC2024-12-03 15:51:17 UTC4
981Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($1,007,426,829) Ins:73 Outs:79,800 BTC ($1,007,426,829)0.04952%2018-01-07 12:57:49 UTC2024-11-22 02:53:03 UTC732019-10-11 08:09:16 UTC2024-05-08 07:19:15 UTC7
9939DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,003,029,990) Ins:2 Outs:09,757 BTC ($1,003,029,990)0.04930%2023-03-01 06:42:07 UTC2023-03-01 07:23:22 UTC2
100bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965
7d:+1334 BTC / 30d:+2900 BTC
Balance:9,696 BTC ($996,752,838) Ins:151 Outs:134
9,696 BTC ($996,752,838)0.04899%2021-01-12 09:55:02 UTC2024-12-04 12:17:26 UTC1512021-03-25 21:28:25 UTC2024-09-24 17:25:05 UTC134
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