| Balance, BTC | Addresses | % Addresses (Total) | Coins | $USD | % Coins (Total) |
|---|---|---|---|---|---|
| (0 - 0.001) | 13602095 | 48.55% (100%) | 2,786 BTC | 24,627,180 USD | 0.02% (100%) |
| [0.001 - 0.01) | 6761836 | 24.13% (51.45%) | 26,693 BTC | 235,935,635 USD | 0.15% (99.98%) |
| [0.01 - 0.1) | 4854520 | 17.33% (27.32%) | 156,282 BTC | 1,381,353,453 USD | 0.87% (99.84%) |
| [0.1 - 1) | 2016406 | 7.2% (10%) | 637,473 BTC | 5,634,540,682 USD | 3.53% (98.97%) |
| [1 - 10) | 631132 | 2.25% (2.8%) | 1,669,535 BTC | 14,756,800,926 USD | 9.26% (95.44%) |
| [10 - 100) | 137127 | 0.49% (0.55%) | 4,442,089 BTC | 39,263,038,666 USD | 24.63% (86.18%) |
| [100 - 1,000) | 14040 | 0.05% (0.06%) | 3,559,932 BTC | 31,465,775,588 USD | 19.74% (61.55%) |
| [1,000 - 10,000) | 2039 | 0.01% (0.01%) | 4,851,478 BTC | 42,881,580,626 USD | 26.9% (41.8%) |
| [10,000 - 100,000) | 108 | 0% (0%) | 2,424,678 BTC | 21,431,411,225 USD | 13.45% (14.9%) |
| [100,000 - 1,000,000) | 2 | 0% (0%) | 262,859 BTC | 2,323,379,513 USD | 1.46% (1.46%) |
| 1 USD | 100 USD | 1,000 USD | 10,000 USD | 100,000 USD | 1,000,000 USD | 10,000,000 USD |
|---|---|---|---|---|---|---|
| 20,268,839 | 6,787,799 | 2,520,149 | 621,232 | 132,629 | 12,746 | 1,395 |
Bitcoin UTXOs cumulative chart | Top Dormant for 5 years Bitcoin Addresses
| Address | Balance △1w/△1m | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7 wallet: Huobi-coldwallet | 151,001 BTC ($1,334,679,166 USD) / +0.9994 BTC | 0.8372% | 70 | 9 | ||||
| 2 | 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT 2-of-3 | 111,858 BTC ($988,700,347 USD) | 0.6202% | 6 | 1 | ||||
| 3 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs | 94,506 BTC ($835,324,079 USD) | 0.5240% | 42 | |||||
| 4 | 3M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y | 89,684 BTC ($792,707,802 USD) +89684 BTC / +89684 BTC | 0.4972% | 1 | |||||
| 5 | 183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM | 85,947 BTC ($759,677,332 USD) | 0.4765% | 61 | |||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($706,731,200 USD) | 0.4433% | 307 | |||||
| 7 | 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6 wallet: Bitfinex-coldwallet | 76,893 BTC ($679,648,031 USD) | 0.4263% | 5646 | 4863 | ||||
| 8 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 70,460 BTC ($622,785,622 USD) -109383 BTC / -90909 BTC | 0.3906% | 292 | 204 | ||||
| 9 | 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx | 69,370 BTC ($613,153,478 USD) | 0.3846% | 181 | 1 | ||||
| 10 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 66,634 BTC ($588,968,345 USD) / -52171 BTC | 0.3694% | 71 | 44 | ||||
| 11 | 3E35SFZkfLMGo4qX5aVs1bBDSnAuGgBH33 wallet: Binance-coldwallet | 65,077 BTC ($575,207,782 USD) | 0.3608% | 3 | |||||
| 12 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 59,910 BTC ($529,537,465 USD) / +992.48 BTC | 0.3322% | 528 | 359 | ||||
| 13 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 | 54,549 BTC ($482,154,710 USD) | 0.3024% | 158 | 57 | ||||
| 14 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($476,238,769 USD) | 0.2987% | 83 | |||||
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($458,121,721 USD) | 0.2874% | 52 | |||||
| 16 | 15VREscuZWHb41zzyivw6ZYagMyJ6YKFHd | 47,000 BTC ($415,427,519 USD) | 0.2606% | 7 | |||||
| 17 | 3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh | 43,653 BTC ($385,843,153 USD) | 0.2420% | 3 | |||||
| 18 | bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | 40,000 BTC ($353,557,640 USD) | 0.2218% | 4 | |||||
| 19 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BTC ($318,199,292 USD) | 0.1996% | 50 | 1 |
| 20 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: 25603268 | 33,576 BTC ($296,778,004 USD) +2507 BTC / +7033 BTC | 0.1862% | 422 | 349 |
| 21 | 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q | 31,010 BTC ($274,093,420 USD) | 0.1719% | 10 | |
| 22 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($274,005,539 USD) | 0.1719% | 92 | 4 |
| 23 | 336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4 wallet: Coincheck-coldwallet | 30,674 BTC ($271,125,654 USD) -1100 BTC / -861.05 BTC | 0.1701% | 6447 | 6179 |
| 24 | 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | 30,058 BTC ($265,675,471 USD) / +973 BTC | 0.1666% | 91 | 7 |
| 25 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($248,823,488 USD) | 0.1561% | 88 | |
| 26 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: 53074223 | 26,532 BTC ($234,515,673 USD) | 0.1471% | 38 | 8 |
| 27 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3 | 25,105 BTC ($221,896,239 USD) / +5101 BTC | 0.1392% | 41 | 8 |
| 28 | 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com | 23,228 BTC ($205,305,841 USD) | 0.1288% | 163 | 117 |
| 29 | 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-5 | 22,899 BTC ($202,404,592 USD) / -5000 BTC | 0.1270% | 211 | 140 |
| 30 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 22,650 BTC ($200,200,377 USD) / +2000 BTC | 0.1256% | 41 | |
| 31 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com | 22,211 BTC ($196,321,574 USD) | 0.1231% | 90 | 17 |
| 32 | 3MrMeBmbcDjLc52i7j3SdznChU4Fd4WHbw | 21,900 BTC ($193,571,267 USD) | 0.1214% | 6 | |
| 33 | 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36507880 | 21,740 BTC ($192,154,761 USD) / -14.99 BTC | 0.1205% | 804 | 399 |
| 34 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($176,848,090 USD) | 0.1109% | 30 | 1 |
| 35 | 1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC | 20,000 BTC ($176,777,374 USD) | 0.1109% | 73 | |
| 36 | 3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX 2-of-2 | 20,000 BTC ($176,777,365 USD) | 0.1109% | 15 | 8 |
| 37 | 12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn | 19,722 BTC ($174,316,650 USD) | 0.1093% | 76 | |
| 38 | 12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG | 19,631 BTC ($173,514,152 USD) | 0.1088% | 83 | |
| 39 | 16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv | 19,540 BTC ($172,710,794 USD) / -400 BTC | 0.1083% | 33 | 6 |
| 40 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($171,601,596 USD) | 0.1076% | 62 | |
| 41 | 3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx | 18,000 BTC ($159,099,636 USD) / +18000 BTC | 0.09980% | 19 | 1 |
| 42 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 | 17,976 BTC ($158,885,366 USD) | 0.09966% | 58 | 57 |
| 43 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 17,595 BTC ($155,519,072 USD) +15631 BTC / +9331 BTC | 0.09755% | 51 | 50 |
| 44 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($139,172,898 USD) | 0.08730% | 28 | 1 |
| 45 | 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf | 15,500 BTC ($137,001,498 USD) | 0.08594% | 23 | |
| 46 | 1BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We | 15,000 BTC ($132,583,032 USD) | 0.08316% | 36 | |
| 47 | 18jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi | 15,000 BTC ($132,583,023 USD) | 0.08316% | 1 | |
| 48 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($132,583,016 USD) | 0.08316% | 2 | |
| 49 | 3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf | 14,500 BTC ($128,163,724 USD) | 0.08039% | 7 | 1 |
| 50 | 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-6 | 14,500 BTC ($128,163,597 USD) | 0.08039% | 21 | 1 |
| 51 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($123,744,166 USD) | 0.07762% | 22 | |
| 52 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 13,500 BTC ($119,324,727 USD) +100 BTC / +200 BTC | 0.07485% | 124 | 119 |
| 53 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 13,023 BTC ($115,110,640 USD) / -6494 BTC | 0.07220% | 30 | 4 |
| 54 | 1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx | 12,565 BTC ($111,061,104 USD) | 0.06966% | 59 | |
| 55 | 3Gh8vtXaPhfb46LaABbi1srME2vABzSG1j wallet: 53583695 | 12,189 BTC ($107,734,521 USD) +3808 BTC / +3676 BTC | 0.06758% | 7771 | 6596 |
| 56 | 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7 wallet: 40255852 | 12,067 BTC ($106,662,668 USD) -300 BTC / -677.61 BTC | 0.06691% | 171 | 42 |
| 57 | 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | 12,000 BTC ($106,068,991 USD) | 0.06653% | 22 | |
| 58 | 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt | 12,000 BTC ($106,066,425 USD) | 0.06653% | 65 | |
| 59 | 1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ | 12,000 BTC ($106,066,424 USD) | 0.06653% | 65 | |
| 60 | 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | 12,000 BTC ($106,066,424 USD) | 0.06653% | 59 | |
| 61 | 1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT | 12,000 BTC ($106,066,424 USD) | 0.06653% | 61 | |
| 62 | 16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ | 12,000 BTC ($106,066,424 USD) | 0.06653% | 60 | |
| 63 | 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp | 12,000 BTC ($106,066,424 USD) | 0.06653% | 63 | |
| 64 | 19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv | 12,000 BTC ($106,066,424 USD) | 0.06653% | 62 | |
| 65 | 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL | 12,000 BTC ($106,066,424 USD) | 0.06653% | 59 | |
| 66 | 1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR | 12,000 BTC ($106,066,424 USD) | 0.06653% | 60 | |
| 67 | 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj | 12,000 BTC ($106,066,424 USD) | 0.06653% | 105 | |
| 68 | 1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY | 12,000 BTC ($106,066,424 USD) | 0.06653% | 62 | |
| 69 | 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU | 12,000 BTC ($106,066,424 USD) | 0.06653% | 60 | |
| 70 | 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | 12,000 BTC ($106,066,424 USD) | 0.06653% | 57 | |
| 71 | 12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW | 12,000 BTC ($106,066,424 USD) | 0.06653% | 61 | |
| 72 | 1H2zrVQxU3ymunr9CunjoActooLW2ryQK7 | 12,000 BTC ($106,066,153 USD) | 0.06653% | 15 | 7 |
| 73 | 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo | 11,980 BTC ($105,886,587 USD) | 0.06642% | 65 | |
| 74 | 3Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn | 11,927 BTC ($105,423,306 USD) | 0.06613% | 5 | |
| 75 | 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | 11,809 BTC ($104,382,404 USD) | 0.06547% | 59 | |
| 76 | 1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh | 11,723 BTC ($103,614,864 USD) | 0.06499% | 59 | |
| 77 | 153efDAfh8gUqGPH85JQXTrh8CQktAo9ug | 11,660 BTC ($103,064,000 USD) | 0.06465% | 3 | |
| 78 | 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | 11,549 BTC ($102,079,545 USD) | 0.06403% | 18 | 2 |
| 79 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 11,102 BTC ($98,129,123 USD) | 0.06155% | 28 | 3 |
| 80 | 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D | 11,091 BTC ($98,032,394 USD) / +1533 BTC | 0.06149% | 57 | |
| 81 | 3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ | 11,000 BTC ($97,227,906 USD) | 0.06099% | 5 | 1 |
| 82 | 1Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq | 11,000 BTC ($97,227,557 USD) | 0.06099% | 4 | |
| 83 | 3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-5 | 10,960 BTC ($96,872,293 USD) | 0.06076% | 30 | 3 |
| 84 | 3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan | 10,910 BTC ($96,433,548 USD) | 0.06049% | 18 | |
| 85 | 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ | 10,885 BTC ($96,212,913 USD) | 0.06035% | 19 | |
| 86 | 39zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP 3-of-5 | 10,864 BTC ($96,027,642 USD) / -10006 BTC | 0.06023% | 25 | 3 |
| 87 | 32sxoQm32gwDXevTijx4MTDCzx91dH4uj3 | 10,814 BTC ($95,587,226 USD) | 0.05996% | 2 | |
| 88 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($95,199,270 USD) | 0.05971% | 39 | |
| 89 | 3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye | 10,759 BTC ($95,097,684 USD) +697.51 BTC / +3590 BTC | 0.05965% | 139 | 3 |
| 90 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: 25603268 | 10,743 BTC ($94,956,091 USD) / -3263 BTC | 0.05956% | 27 | 24 |
| 91 | 15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA | 10,300 BTC ($91,038,315 USD) -500 BTC / -1400 BTC | 0.05710% | 215 | 107 |
| 92 | 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | 10,250 BTC ($90,602,590 USD) | 0.05683% | 27 | 21 |
| 93 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($88,470,557 USD) | 0.05549% | 43 | |
| 94 | 3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-5 | 10,006 BTC ($88,441,681 USD) / +10006 BTC | 0.05548% | 2 | 1 |
| 95 | 3E5B5QbDjUL471PEed9vZDwCSck9btBLkD | 10,002 BTC ($88,404,074 USD) | 0.05545% | 5 | |
| 96 | 3KabDvdetZXDHNm9HXowLc9SppiSXKn7UU | 10,001 BTC ($88,397,427 USD) | 0.05545% | 5 | 2 |
| 97 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($88,388,818 USD) | 0.05544% | 52 | |
| 98 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($88,388,788 USD) | 0.05544% | 34 | |
| 99 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($88,388,785 USD) | 0.05544% | 34 | |
| 100 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($88,388,784 USD) | 0.05544% | 37 |