Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)740784412.71% (100%)43.78 BTC$3,001,4430% (100%)
[0.00001 - 0.0001)1236232421.22% (87.29%)522.56 BTC$35,828,4810% (100%)
[0.0001 - 0.001)1386493023.79% (66.07%)5,196 BTC$356,290,8780.03% (100%)
[0.001 - 0.01)1194029020.49% (42.28%)44,089 BTC$3,022,929,0760.22% (99.97%)
[0.01 - 0.1)821498114.1% (21.79%)276,437 BTC$18,953,625,0391.38% (99.75%)
[0.1 - 1)35044306.01% (7.69%)1,071,304 BTC$73,452,914,4265.36% (98.37%)
[1 - 10)8241801.41% (1.67%)2,043,329 BTC$140,098,834,76810.22% (93.01%)
[10 - 100)1304450.22% (0.26%)4,224,578 BTC$289,654,080,29921.13% (82.79%)
[100 - 1,000)179640.03% (0.03%)5,138,777 BTC$352,335,221,76825.7% (61.67%)
[1,000 - 10,000)19220% (0%)4,243,347 BTC$290,940,954,57021.22% (35.97%)
[10,000 - 100,000)840% (0%)2,258,795 BTC$154,872,054,54611.3% (14.75%)
[100,000 - 1,000,000)40% (0%)690,912 BTC$47,371,718,3203.46% (3.46%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,696,93222,253,42510,623,6933,505,499 640,823 116,684 14,563

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 ($17,044,850,900) Ins:5497 Outs:451		248,598 BTC ($17,044,850,900)1.24%2018-10-18 12:59:18 UTC2026-03-08 00:51:15 UTC54972018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+14371 BTC
Balance:171,730 BTC ($11,774,477,160) Ins:476 Outs:286		171,730 BTC ($11,774,477,160)0.8588%2018-11-13 14:11:02 UTC2026-03-08 00:51:15 UTC4762018-11-13 14:11:02 UTC2026-02-07 20:54:00 UTC286
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,638,375,930) Ins:505 Outs:439		140,575 BTC ($9,638,375,930)0.7030%2023-05-08 18:42:20 UTC2026-03-06 13:12:04 UTC5052023-05-09 23:16:11 UTC2026-03-05 14:47:16 UTC439
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,914,014,330) Ins:337 Outs:296		130,010 BTC ($8,914,014,330)0.6502%2019-08-16 10:00:29 UTC2026-03-04 11:29:42 UTC3372020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,594,855,241) Ins:169 Outs:159		96,185 BTC ($6,594,855,241)0.4810%2022-09-30 11:50:39 UTC2026-03-08 00:51:15 UTC1692022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,489,138,515) Ins:175 Outs:0		94,643 BTC ($6,489,138,515)0.4733%2022-02-01 04:14:24 UTC2026-03-08 00:51:15 UTC175
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,297,613,459) Ins:189 Outs:17691,850 BTC ($6,297,613,459)0.4594%2021-10-11 12:39:15 UTC2026-03-08 00:51:15 UTC1892022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,482,192,175) Ins:674 Outs:0		79,957 BTC ($5,482,192,175)0.3999%2011-03-01 10:26:19 UTC2026-03-08 20:22:12 UTC674
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,369,731,260) Ins:78 Outs:078,317 BTC ($5,369,731,260)0.3917%2024-03-23 01:55:58 UTC2026-03-08 00:51:15 UTC78
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,756,299,073) Ins:160 Outs:0		69,370 BTC ($4,756,299,073)0.3469%2020-11-03 21:31:39 UTC2026-03-08 00:51:15 UTC160
111Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+1020 BTC / 30d:+4417 BTC
Balance:68,512 BTC ($4,697,480,685) Ins:2176 Outs:795		68,512 BTC ($4,697,480,685)0.3426%2022-11-02 06:45:37 UTC2026-03-09 13:22:49 UTC21762022-11-02 10:42:08 UTC2026-03-04 00:57:14 UTC795
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,676,066,988) Ins:152 Outs:54		68,200 BTC ($4,676,066,988)0.3411%2019-06-17 11:52:41 UTC2026-03-08 00:51:15 UTC1522022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,158,922,819) Ins:36 Outs:160,658 BTC ($4,158,922,819)0.3034%2025-08-20 18:29:49 UTC2026-03-05 11:02:47 UTC362025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-1000 BTC / 30d:-3998 BTC
Balance:57,405 BTC ($3,935,895,283) Ins:730 Outs:434		57,405 BTC ($3,935,895,283)0.2871%2022-12-16 01:48:57 UTC2026-03-06 13:54:07 UTC7302022-12-21 00:31:18 UTC2026-03-06 13:54:07 UTC434
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,694,234,224) Ins:245 Outs:053,880 BTC ($3,694,234,224)0.2695%2014-05-27 22:49:42 UTC2026-03-08 00:51:15 UTC245
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,553,700,983) Ins:159 Outs:051,830 BTC ($3,553,700,983)0.2592%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,030,143,826) Ins:71 Outs:1744,194 BTC ($3,030,143,826)0.2210%2024-06-30 06:59:39 UTC2026-03-04 10:57:10 UTC712024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,016,823,145) Ins:104 Outs:044,000 BTC ($3,016,823,145)0.2201%2019-11-24 15:11:20 UTC2026-03-08 00:51:15 UTC104
19bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+575 BTC / 30d:+3810 BTC
Balance:42,383 BTC ($2,905,932,585) Ins:684 Outs:591		42,383 BTC ($2,905,932,585)0.2120%2022-07-20 22:35:12 UTC2026-03-04 10:57:10 UTC6842022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-0.1257 BTC / 30d:+121.12 BTC
Balance:42,347 BTC ($2,903,499,952) Ins:2881 Outs:2774		42,347 BTC ($2,903,499,952)0.2118%2024-02-02 04:05:46 UTC2026-03-09 12:20:16 UTC28812024-02-07 05:20:03 UTC2026-03-09 02:46:35 UTC2774
21bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
30d:-297 BTC
Balance:42,073 BTC ($2,884,694,245) Ins:77 Outs:72		42,073 BTC ($2,884,694,245)0.2104%2025-09-23 11:38:52 UTC2026-03-04 02:21:42 UTC772025-09-24 08:27:54 UTC2026-02-24 12:10:44 UTC72
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,600,433,152) Ins:78 Outs:0		37,927 BTC ($2,600,433,152)0.1897%2021-10-24 15:14:53 UTC2026-03-08 00:51:15 UTC78
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,468,333,972) Ins:82 Outs:0		36,000 BTC ($2,468,333,972)0.1800%2021-07-27 13:54:25 UTC2026-03-08 00:51:15 UTC82
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+1104 BTC / 30d:+3104 BTC
Balance:31,665 BTC ($2,171,066,418) Ins:19 Outs:3		31,665 BTC ($2,171,066,418)0.1584%2025-08-20 18:49:22 UTC2026-03-04 02:47:01 UTC192025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,169,599,004) Ins:4802 Outs:1		31,643 BTC ($2,169,599,004)0.1583%2020-05-12 00:57:43 UTC2026-03-08 00:51:15 UTC48022020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
26bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,158,682,258) Ins:33 Outs:831,484 BTC ($2,158,682,258)0.1575%2025-08-19 19:20:57 UTC2026-03-04 02:47:01 UTC332025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,144,364,064) Ins:74 Outs:0		31,275 BTC ($2,144,364,064)0.1564%2021-07-26 14:25:53 UTC2026-03-08 00:51:15 UTC74
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,125,490,017) Ins:248 Outs:4		31,000 BTC ($2,125,490,017)0.1550%2010-05-13 08:22:38 UTC2026-03-08 00:51:15 UTC2482010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,124,245,307) Ins:22 Outs:1230,982 BTC ($2,124,245,307)0.1549%2025-11-05 15:54:47 UTC2026-03-04 04:41:06 UTC222025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
303FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+587.04 BTC / 30d:+2824 BTC
Balance:30,909 BTC ($2,119,259,627) Ins:2427 Outs:339		30,909 BTC ($2,119,259,627)0.1546%2024-11-22 13:20:41 UTC2026-03-09 07:53:36 UTC24272024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
31bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,111,771,981) Ins:23 Outs:1530,800 BTC ($2,111,771,981)0.1540%2024-12-31 23:12:10 UTC2026-03-04 04:41:06 UTC232025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
32bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvhBalance:28,488 BTC ($1,953,244,163) Ins:355 Outs:33528,488 BTC ($1,953,244,163)0.1425%2024-03-01 14:00:24 UTC2026-03-08 00:51:15 UTC3552024-04-24 09:42:47 UTC2026-01-31 13:54:14 UTC335
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,930,149,992) Ins:211 Outs:028,151 BTC ($1,930,149,992)0.1408%2010-04-05 22:47:07 UTC2026-03-06 13:26:59 UTC211
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,850,099,864) Ins:112 Outs:7926,984 BTC ($1,850,099,864)0.1349%2019-02-01 15:46:33 UTC2026-03-08 00:51:15 UTC1122020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,845,484,728) Ins:3 Outs:026,916 BTC ($1,845,484,728)0.1346%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,786,942,004) Ins:41 Outs:326,062 BTC ($1,786,942,004)0.1303%2023-12-07 12:47:21 UTC2026-03-06 13:26:59 UTC412024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-100.03 BTC / 30d:+469.97 BTC
Balance:25,181 BTC ($1,726,494,627) Ins:96 Outs:41		25,181 BTC ($1,726,494,627)0.1259%2025-03-25 14:59:36 UTC2026-03-04 14:43:43 UTC962025-03-25 23:53:41 UTC2026-03-04 14:43:43 UTC41
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,649,085,366) Ins:8 Outs:024,052 BTC ($1,649,085,366)0.1203%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,618,077,272) Ins:82 Outs:423,600 BTC ($1,618,077,272)0.1180%2022-06-16 19:42:33 UTC2026-03-08 00:51:15 UTC822022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
403QxXBwXNvygQUAHTcfeLyjVFz3QoZLGML8
7d:+23589 BTC / 30d:+23589 BTC
Balance:23,589 BTC ($1,617,350,101) Ins:1 Outs:0		23,589 BTC ($1,617,350,101)0.1180%2026-03-04 14:43:43 UTC2026-03-04 14:43:43 UTC1
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-64.42 BTC / 30d:-152.99 BTC
Balance:20,132 BTC ($1,380,335,316) Ins:7571 Outs:7519		20,132 BTC ($1,380,335,316)0.1007%2022-07-22 06:56:15 UTC2026-03-09 14:31:14 UTC75712022-07-23 05:13:17 UTC2026-03-09 14:31:14 UTC7519
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,371,829,254) Ins:117 Outs:120,008 BTC ($1,371,829,254)0.1001%2017-03-28 13:59:19 UTC2026-03-08 00:51:15 UTC1172017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,331,131,597) Ins:150 Outs:019,414 BTC ($1,331,131,597)0.09709%2010-07-24 12:16:11 UTC2026-03-08 00:51:15 UTC150
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+7000 BTC
Balance:19,164 BTC ($1,313,956,763) Ins:21 Outs:16		19,164 BTC ($1,313,956,763)0.09584%2024-12-30 21:19:38 UTC2026-02-18 22:51:07 UTC212025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-506.86 BTC / 30d:-260.61 BTC
Balance:18,888 BTC ($1,295,027,269) Ins:85591 Outs:83147		18,888 BTC ($1,295,027,269)0.09446%2022-03-04 09:50:52 UTC2026-03-09 14:46:54 UTC855912022-03-04 10:15:56 UTC2026-03-09 10:37:01 UTC83147
46bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+18005 BTC
Balance:18,005 BTC ($1,234,496,027) Ins:16 Outs:12		18,005 BTC ($1,234,496,027)0.09005%2026-01-22 19:29:30 UTC2026-02-17 22:18:12 UTC162026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
47bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,124,453,126) Ins:4 Outs:016,400 BTC ($1,124,453,126)0.08202%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,118,048,159) Ins:55 Outs:0		16,307 BTC ($1,118,048,159)0.08155%2021-10-22 20:49:49 UTC2026-03-08 00:51:15 UTC55
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,104,999,549) Ins:4 Outs:016,116 BTC ($1,104,999,549)0.08060%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,079,578,967) Ins:107 Outs:115,746 BTC ($1,079,578,967)0.07875%2018-01-22 17:05:59 UTC2026-03-08 00:51:15 UTC1072018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
513FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+148.48 BTC / 30d:+721.19 BTC
Balance:15,605 BTC ($1,069,945,835) Ins:377 Outs:262		15,605 BTC ($1,069,945,835)0.07804%2024-01-05 18:09:57 UTC2026-03-06 23:07:03 UTC3772024-03-01 22:58:54 UTC2026-03-06 23:07:03 UTC262
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
30d:+4545 BTC
Balance:15,000 BTC ($1,028,460,475) Ins:26 Outs:5		15,000 BTC ($1,028,460,475)0.07502%2022-01-29 09:59:30 UTC2026-03-05 22:25:50 UTC262024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
531PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-479 BTC / 30d:-5444 BTC
Balance:14,664 BTC ($1,005,394,303) Ins:169 Outs:64		14,664 BTC ($1,005,394,303)0.07334%2023-12-21 07:02:55 UTC2026-03-08 00:51:15 UTC1692023-12-26 06:16:18 UTC2026-03-03 08:36:12 UTC64
543GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:-135.87 BTC / 30d:+1547 BTC
Balance:14,530 BTC ($996,257,624) Ins:1190 Outs:983		14,530 BTC ($996,257,624)0.07267%2021-04-07 06:56:10 UTC2026-03-09 14:33:03 UTC11902021-04-08 21:05:14 UTC2026-03-06 10:47:26 UTC983
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+86.06 BTC / 30d:+78.7 BTC
Balance:14,216 BTC ($974,738,760) Ins:39467 Outs:22306		14,216 BTC ($974,738,760)0.07110%2024-10-14 02:46:59 UTC2026-03-09 14:46:54 UTC394672024-10-17 14:20:10 UTC2026-03-02 15:58:33 UTC22306
56bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+2276 BTC / 30d:-2756 BTC
Balance:13,973 BTC ($958,078,014) Ins:2371914 Outs:2370915		13,973 BTC ($958,078,014)0.06988%2021-10-08 07:14:44 UTC2026-03-09 14:46:54 UTC23719142021-10-12 07:03:37 UTC2026-03-09 14:46:54 UTC2370915
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-5 BTC
Balance:13,852 BTC ($949,774,634) Ins:149 Outs:13		13,852 BTC ($949,774,634)0.06928%2023-01-13 05:39:56 UTC2026-02-26 23:47:52 UTC1492023-01-13 05:52:56 UTC2026-02-11 10:29:44 UTC13
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($926,593,426) Ins:6 Outs:113,514 BTC ($926,593,426)0.06759%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($898,730,837) Ins:29 Outs:013,108 BTC ($898,730,837)0.06555%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($891,539,591) Ins:46 Outs:0		13,003 BTC ($891,539,591)0.06503%2021-07-27 13:39:28 UTC2026-03-07 01:21:45 UTC46
61bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-196.15 BTC / 30d:-139.08 BTC
Balance:12,978 BTC ($889,840,381) Ins:893 Outs:884		12,978 BTC ($889,840,381)0.06491%2023-10-31 06:13:50 UTC2026-03-08 14:53:33 UTC8932024-01-26 10:33:19 UTC2026-03-06 04:46:57 UTC884
6239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+560.01 BTC
Balance:12,477 BTC ($855,492,584) Ins:453 Outs:343		12,477 BTC ($855,492,584)0.06240%2021-02-24 13:55:08 UTC2026-03-08 00:51:15 UTC4532021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($841,076,504) Ins:29 Outs:0		12,267 BTC ($841,076,504)0.06135%2024-02-28 19:31:56 UTC2026-03-08 00:51:15 UTC29
64bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($834,154,046) Ins:132 Outs:2212,166 BTC ($834,154,046)0.06084%2025-06-02 15:38:27 UTC2026-02-09 14:46:34 UTC1322025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
65bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-5.67 BTC / 30d:+1126 BTC
Balance:11,284 BTC ($773,645,771) Ins:68 Outs:66		11,284 BTC ($773,645,771)0.05643%2024-12-30 19:31:42 UTC2026-03-07 00:05:32 UTC682024-12-31 22:17:30 UTC2026-03-06 15:49:54 UTC66
66162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-346.27 BTC / 30d:+1726 BTC
Balance:11,106 BTC ($761,468,586) Ins:1152 Outs:702		11,106 BTC ($761,468,586)0.05554%2022-10-19 04:37:20 UTC2026-03-09 04:32:29 UTC11522022-10-24 04:29:26 UTC2026-03-04 03:51:10 UTC702
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($738,471,321) Ins:128 Outs:010,771 BTC ($738,471,321)0.05387%2011-08-08 22:14:47 UTC2026-03-08 00:59:55 UTC128
68bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($719,922,667) Ins:14 Outs:010,500 BTC ($719,922,667)0.05251%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
691ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($714,618,590) Ins:3 Outs:010,423 BTC ($714,618,590)0.05213%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
7019dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:-1.5 BTC
Balance:10,265 BTC ($703,807,403) Ins:33 Outs:26		10,265 BTC ($703,807,403)0.05134%2024-01-09 21:29:52 UTC2026-02-17 15:34:34 UTC332024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($700,499,498) Ins:1627 Outs:0		10,217 BTC ($700,499,498)0.05110%2021-08-12 04:31:43 UTC2026-02-17 23:29:58 UTC1627
723NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+238.02 BTC / 30d:+491.33 BTC
Balance:10,083 BTC ($691,300,768) Ins:3822 Outs:3713		10,083 BTC ($691,300,768)0.05042%2019-02-01 15:46:33 UTC2026-03-05 14:32:45 UTC38222019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
73bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($690,930,104) Ins:141 Outs:010,077 BTC ($690,930,104)0.05040%2025-06-03 11:42:47 UTC2026-02-09 14:46:34 UTC141
74bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-18005 BTC
Balance:10,019 BTC ($686,968,859) Ins:76 Outs:72		10,019 BTC ($686,968,859)0.05011%2024-11-28 20:53:03 UTC2026-03-03 02:54:04 UTC762024-12-16 19:34:04 UTC2026-02-17 22:18:12 UTC72
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($685,759,771) Ins:47 Outs:010,002 BTC ($685,759,771)0.05002%2021-08-14 04:37:58 UTC2026-02-17 23:29:58 UTC47
761Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($685,641,993) Ins:72 Outs:010,000 BTC ($685,641,993)0.05001%2017-10-16 23:18:28 UTC2026-02-25 20:58:34 UTC72
771DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($685,640,981) Ins:35 Outs:110,000 BTC ($685,640,981)0.05001%2022-11-02 07:24:29 UTC2026-02-17 23:49:44 UTC352022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
781GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($685,640,841) Ins:27 Outs:110,000 BTC ($685,640,841)0.05001%2022-11-02 08:04:11 UTC2026-02-17 23:49:44 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7912HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($685,640,779) Ins:27 Outs:110,000 BTC ($685,640,779)0.05001%2022-11-02 07:58:12 UTC2026-02-17 23:49:44 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8017uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($685,640,774) Ins:26 Outs:110,000 BTC ($685,640,774)0.05001%2022-11-02 07:58:12 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8118qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($685,640,750) Ins:28 Outs:110,000 BTC ($685,640,750)0.05001%2022-11-02 08:04:11 UTC2026-02-25 23:54:03 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($685,640,665) Ins:34 Outs:110,000 BTC ($685,640,665)0.05001%2022-11-02 07:37:26 UTC2026-02-25 23:54:03 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($685,640,661) Ins:30 Outs:110,000 BTC ($685,640,661)0.05001%2022-11-02 07:37:26 UTC2026-02-25 23:54:03 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($685,640,654) Ins:26 Outs:110,000 BTC ($685,640,654)0.05001%2022-11-02 06:45:37 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($685,640,654) Ins:29 Outs:110,000 BTC ($685,640,654)0.05001%2022-11-02 07:24:29 UTC2026-02-25 23:54:03 UTC292022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($685,640,486) Ins:36 Outs:110,000 BTC ($685,640,486)0.05001%2022-11-02 06:32:43 UTC2026-02-17 23:56:20 UTC362022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
871DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($685,640,287) Ins:68 Outs:0		10,000 BTC ($685,640,287)0.05001%2020-01-18 06:10:51 UTC2026-03-05 20:56:30 UTC68
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($685,640,272) Ins:56 Outs:0		10,000 BTC ($685,640,272)0.05001%2020-01-18 06:10:51 UTC2026-03-05 00:28:37 UTC56
89bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-1813 BTC / 30d:+2259 BTC
Balance:9,858 BTC ($675,904,528) Ins:8630 Outs:5744		9,858 BTC ($675,904,528)0.04930%2025-09-25 15:05:15 UTC2026-03-09 14:33:03 UTC86302025-09-25 16:19:48 UTC2026-03-09 10:37:01 UTC5744
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($671,926,913) Ins:10 Outs:09,800 BTC ($671,926,913)0.04901%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
91bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($666,785,147) Ins:18 Outs:29,725 BTC ($666,785,147)0.04864%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($651,358,472) Ins:17 Outs:09,500 BTC ($651,358,472)0.04751%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($646,201,126) Ins:61 Outs:09,425 BTC ($646,201,126)0.04713%2017-10-15 22:32:51 UTC2026-02-26 00:21:19 UTC61
9417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($640,617,078) Ins:61 Outs:49,343 BTC ($640,617,078)0.04673%2020-12-13 12:50:54 UTC2026-03-06 13:26:59 UTC612025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
951HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($634,904,022) Ins:113 Outs:09,260 BTC ($634,904,022)0.04631%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($634,360,569) Ins:51 Outs:6		9,252 BTC ($634,360,569)0.04627%2019-10-07 07:22:01 UTC2026-02-26 00:21:19 UTC512021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($624,749,190) Ins:9 Outs:09,112 BTC ($624,749,190)0.04557%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($623,864,257) Ins:10 Outs:09,099 BTC ($623,864,257)0.04551%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
9936cbMQyTB2SVKq7o6gnNHTjZyEUx6z15H1
7d:+9051 BTC / 30d:+9051 BTC
Balance:9,051 BTC ($620,577,791) Ins:1 Outs:0		9,051 BTC ($620,577,791)0.04527%2026-03-06 13:12:04 UTC2026-03-06 13:12:04 UTC1
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($617,008,115) Ins:78 Outs:08,999 BTC ($617,008,115)0.04501%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
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