Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)683666712.25% (100%)39.88 BTC$4,583,5930% (100%)
[0.00001 - 0.0001)1176542121.08% (87.75%)497.67 BTC$57,193,6610% (100%)
[0.0001 - 0.001)1334186123.9% (66.67%)5,012 BTC$575,939,1310.03% (100%)
[0.001 - 0.01)1150141620.61% (42.77%)42,477 BTC$4,881,528,1430.21% (99.97%)
[0.01 - 0.1)791786314.19% (22.16%)267,995 BTC$30,798,750,8351.35% (99.76%)
[0.1 - 1)34698546.22% (7.98%)1,069,033 BTC$122,856,186,3555.37% (98.41%)
[1 - 10)8308591.49% (1.76%)2,061,692 BTC$236,935,136,83710.36% (93.04%)
[10 - 100)1332060.24% (0.27%)4,313,991 BTC$495,775,392,22721.68% (82.68%)
[100 - 1,000)168920.03% (0.03%)4,902,823 BTC$563,445,596,34424.64% (61%)
[1,000 - 10,000)19940% (0%)4,372,996 BTC$502,556,432,83421.97% (36.36%)
[10,000 - 100,000)830% (0%)2,220,880 BTC$255,229,559,67211.16% (14.39%)
[100,000 - 1,000,000)40% (0%)642,719 BTC$73,863,052,6093.23% (3.23%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,450,77124,724,27913,111,8304,843,133 1,124,184 168,604 21,712

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
7d:+0.00815 BTC / 30d:+0.00823 BTC
Balance:248,598 BTC ($28,569,502,388) Ins:5434 Outs:451		248,598 BTC ($28,569,502,388)1.25%2018-10-18 12:59:18 UTC2025-08-05 16:20:11 UTC54342018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,155,237,002) Ins:476 Outs:383		140,575 BTC ($16,155,237,002)0.7063%2023-05-08 18:42:20 UTC2025-07-18 11:56:20 UTC4762023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($14,941,107,885) Ins:315 Outs:296		130,010 BTC ($14,941,107,885)0.6532%2019-08-16 10:00:29 UTC2025-08-01 18:51:01 UTC3152020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+8505 BTC
Balance:123,537 BTC ($14,197,205,334) Ins:425 Outs:281		123,537 BTC ($14,197,205,334)0.6207%2018-11-13 14:11:02 UTC2025-07-23 15:56:55 UTC4252018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,876,683,814) Ins:154 Outs:0		94,643 BTC ($10,876,683,814)0.4755%2022-02-01 04:14:24 UTC2025-07-23 15:46:01 UTC154
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,188,904,274) Ins:654 Outs:0		79,957 BTC ($9,188,904,274)0.4018%2011-03-01 10:26:19 UTC2025-07-23 15:17:32 UTC654
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,000,404,343) Ins:45 Outs:078,317 BTC ($9,000,404,343)0.3935%2024-03-23 01:55:58 UTC2025-07-23 15:17:32 UTC45
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:-1200 BTC
Balance:77,447 BTC ($8,900,369,141) Ins:134 Outs:130		77,447 BTC ($8,900,369,141)0.3891%2022-09-30 11:50:39 UTC2025-08-02 06:49:55 UTC1342022-09-30 13:24:19 UTC2025-07-21 18:57:06 UTC130
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,972,207,983) Ins:129 Outs:0		69,370 BTC ($7,972,207,983)0.3486%2020-11-03 21:31:39 UTC2025-08-05 21:41:44 UTC129
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,837,728,177) Ins:131 Outs:54		68,200 BTC ($7,837,728,177)0.3427%2019-06-17 11:52:41 UTC2025-07-23 15:17:32 UTC1312022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:-4000 BTC
Balance:61,000 BTC ($7,010,295,183) Ins:132 Outs:126		61,000 BTC ($7,010,295,183)0.3065%2021-10-11 12:39:15 UTC2025-07-30 14:19:28 UTC1322022-07-15 15:51:57 UTC2025-07-21 18:45:17 UTC126
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-600 BTC / 30d:-3646 BTC
Balance:53,979 BTC ($6,203,431,407) Ins:1509 Outs:701		53,979 BTC ($6,203,431,407)0.2712%2022-11-02 06:45:37 UTC2025-08-06 20:30:34 UTC15092022-11-02 10:42:08 UTC2025-08-01 15:13:09 UTC701
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,192,042,080) Ins:220 Outs:053,880 BTC ($6,192,042,080)0.2707%2014-05-27 22:49:42 UTC2025-07-23 15:17:32 UTC220
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,956,489,114) Ins:152 Outs:051,830 BTC ($5,956,489,114)0.2604%2018-01-07 14:45:18 UTC2025-07-18 13:58:51 UTC152
153MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+202 BTC / 30d:+2663 BTC
Balance:46,421 BTC ($5,334,788,179) Ins:591 Outs:323		46,421 BTC ($5,334,788,179)0.2332%2022-12-16 01:48:57 UTC2025-08-04 20:07:49 UTC5912022-12-21 00:31:18 UTC2025-08-01 01:01:10 UTC323
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,078,935,722) Ins:62 Outs:1744,194 BTC ($5,078,935,722)0.2221%2024-06-30 06:59:39 UTC2025-07-03 09:35:43 UTC622024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,056,608,359) Ins:82 Outs:044,000 BTC ($5,056,608,359)0.2211%2019-11-24 15:11:20 UTC2025-07-23 15:17:32 UTC82
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+31.65 BTC / 30d:-322.14 BTC
Balance:41,184 BTC ($4,732,935,285) Ins:2028 Outs:1944		41,184 BTC ($4,732,935,285)0.2069%2024-02-02 04:05:46 UTC2025-08-06 13:34:05 UTC20282024-02-07 05:20:03 UTC2025-08-06 09:40:49 UTC1944
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,710,012,318) Ins:23 Outs:740,984 BTC ($4,710,012,318)0.2059%2024-12-16 13:10:54 UTC2025-07-20 09:27:32 UTC232024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,358,681,821) Ins:57 Outs:0		37,927 BTC ($4,358,681,821)0.1906%2021-10-24 15:14:53 UTC2025-07-23 15:42:51 UTC57
21bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00phgjsmduppezsyqul..gqg7
7d:+700.29 BTC / 30d:+36123 BTC
Balance:36,123 BTC ($4,151,373,092) Ins:22 Outs:4		36,123 BTC ($4,151,373,092)0.1815%2025-06-17 21:27:19 UTC2025-08-06 12:06:50 UTC222025-06-18 23:36:22 UTC2025-08-06 12:06:50 UTC4
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,137,265,523) Ins:61 Outs:0		36,000 BTC ($4,137,265,523)0.1809%2021-07-27 13:54:25 UTC2025-07-23 15:42:51 UTC61
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,054,157,929) Ins:90 Outs:3		35,277 BTC ($4,054,157,929)0.1773%2024-05-23 09:15:16 UTC2025-07-12 08:05:53 UTC902024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:+500 BTC
Balance:33,056 BTC ($3,798,939,959) Ins:70 Outs:63		33,056 BTC ($3,798,939,959)0.1661%2024-06-06 09:04:23 UTC2025-07-31 19:44:01 UTC702024-09-27 18:55:36 UTC2025-07-25 07:08:49 UTC63
253JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+1399 BTC / 30d:+10705 BTC
Balance:32,920 BTC ($3,783,203,245) Ins:5597 Outs:5490		32,920 BTC ($3,783,203,245)0.1654%2018-11-02 20:14:44 UTC2025-08-03 20:00:02 UTC55972018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,714,416,510) Ins:67 Outs:1032,321 BTC ($3,714,416,510)0.1624%2020-12-13 13:01:48 UTC2025-07-23 15:42:51 UTC672022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,636,544,815) Ins:4773 Outs:1		31,643 BTC ($3,636,544,815)0.1590%2020-05-12 00:57:43 UTC2025-07-31 14:22:37 UTC47732020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,594,247,618) Ins:56 Outs:0		31,275 BTC ($3,594,247,618)0.1571%2021-07-26 14:25:53 UTC2025-07-25 04:22:04 UTC56
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,562,612,018) Ins:203 Outs:4		31,000 BTC ($3,562,612,018)0.1558%2010-05-13 08:22:38 UTC2025-07-27 20:46:18 UTC2032010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:-4000 BTC
Balance:31,000 BTC ($3,562,603,376) Ins:15 Outs:13		31,000 BTC ($3,562,603,376)0.1558%2024-12-31 23:12:10 UTC2025-07-30 08:12:08 UTC152025-07-16 09:50:10 UTC2025-07-16 09:50:10 UTC13
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,235,195,463) Ins:178 Outs:028,151 BTC ($3,235,195,463)0.1414%2010-04-05 22:47:07 UTC2025-07-23 15:26:45 UTC178
321Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+91 BTC / 30d:-465 BTC
Balance:27,684 BTC ($3,181,519,661) Ins:202 Outs:141		27,684 BTC ($3,181,519,661)0.1391%2023-06-19 09:30:18 UTC2025-08-05 06:44:38 UTC2022023-06-19 09:54:17 UTC2025-07-29 05:37:41 UTC141
33bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-300 BTC
Balance:27,495 BTC ($3,159,846,308) Ins:32 Outs:31		27,495 BTC ($3,159,846,308)0.1382%2024-11-28 20:53:03 UTC2025-07-17 14:22:27 UTC322024-12-16 19:34:04 UTC2025-07-17 14:22:27 UTC31
343FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+480.58 BTC / 30d:+2236 BTC
Balance:27,246 BTC ($3,131,198,970) Ins:1031 Outs:26		27,246 BTC ($3,131,198,970)0.1369%2024-11-22 13:20:41 UTC2025-08-05 15:48:25 UTC10312024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
353EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,101,020,926) Ins:94 Outs:5926,984 BTC ($3,101,020,926)0.1356%2019-02-01 15:46:33 UTC2025-07-23 15:56:55 UTC942020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
36bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3m..hvvy
7d:+19601 BTC / 30d:+19810 BTC
Balance:26,230 BTC ($3,014,410,317) Ins:98 Outs:51		26,230 BTC ($3,014,410,317)0.1318%2024-12-10 20:52:04 UTC2025-08-05 13:35:41 UTC982024-12-17 18:09:32 UTC2025-07-30 16:12:09 UTC51
3739eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,004,008,355) Ins:23 Outs:226,139 BTC ($3,004,008,355)0.1313%2023-12-07 12:47:21 UTC2025-07-18 16:55:54 UTC232024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
38bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
30d:-1842 BTC
Balance:25,658 BTC ($2,948,629,536) Ins:9 Outs:4		25,658 BTC ($2,948,629,536)0.1289%2025-03-19 11:08:45 UTC2025-07-16 09:40:47 UTC92025-03-21 13:26:33 UTC2025-07-16 09:40:47 UTC4
39bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+1336 BTC / 30d:+10994 BTC
Balance:25,555 BTC ($2,936,839,619) Ins:19588 Outs:10348		25,555 BTC ($2,936,839,619)0.1284%2024-10-14 02:46:59 UTC2025-08-06 20:46:40 UTC195882024-10-17 14:20:10 UTC2025-07-28 23:10:57 UTC10348
4017MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,815,071,607) Ins:38 Outs:024,495 BTC ($2,815,071,607)0.1231%2020-12-13 12:50:54 UTC2025-07-18 16:55:54 UTC38
411N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,764,092,750) Ins:4 Outs:024,052 BTC ($2,764,092,750)0.1208%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
4219D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,754,582,164) Ins:38 Outs:023,969 BTC ($2,754,582,164)0.1204%2020-12-13 11:33:04 UTC2025-07-23 15:52:30 UTC38
4315cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,686,318,816) Ins:61 Outs:323,375 BTC ($2,686,318,816)0.1174%2022-06-16 19:42:33 UTC2025-07-23 15:56:55 UTC612022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
44bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+149.93 BTC / 30d:+484.93 BTC
Balance:21,699 BTC ($2,493,723,806) Ins:58 Outs:31		21,699 BTC ($2,493,723,806)0.1090%2025-03-25 14:59:36 UTC2025-08-06 15:19:25 UTC582025-03-25 23:53:41 UTC2025-08-06 02:32:26 UTC31
45bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1180 BTC / 30d:-81.2 BTC
Balance:21,325 BTC ($2,450,720,201) Ins:283 Outs:279		21,325 BTC ($2,450,720,201)0.1071%2024-03-01 14:00:24 UTC2025-08-01 15:21:55 UTC2832024-04-24 09:42:47 UTC2025-07-26 13:00:17 UTC279
46bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-912.73 BTC / 30d:-673 BTC
Balance:20,566 BTC ($2,363,551,639) Ins:61251 Outs:59986		20,566 BTC ($2,363,551,639)0.1033%2022-03-04 09:50:52 UTC2025-08-06 20:46:40 UTC612512022-03-04 10:15:56 UTC2025-08-05 16:28:28 UTC59986
47bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
30d:-7500 BTC
Balance:20,561 BTC ($2,362,872,231) Ins:8 Outs:4		20,561 BTC ($2,362,872,231)0.1033%2025-03-19 18:06:17 UTC2025-07-16 09:26:34 UTC82025-03-21 20:59:51 UTC2025-07-16 09:26:34 UTC4
48bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:-2008 BTC / 30d:+7757 BTC
Balance:20,286 BTC ($2,331,303,269) Ins:358 Outs:184		20,286 BTC ($2,331,303,269)0.1019%2024-01-10 11:21:01 UTC2025-08-05 07:33:29 UTC3582024-01-18 03:43:32 UTC2025-08-05 07:33:29 UTC184
493HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,329,654,662) Ins:24 Outs:4		20,271 BTC ($2,329,654,662)0.1019%2023-01-13 17:52:31 UTC2025-07-23 15:52:30 UTC242024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
5017rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,299,373,541) Ins:99 Outs:120,008 BTC ($2,299,373,541)0.1005%2017-03-28 13:59:19 UTC2025-08-05 18:33:31 UTC992017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
51bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+93.44 BTC / 30d:-65.09 BTC
Balance:19,570 BTC ($2,249,052,160) Ins:5158 Outs:5120		19,570 BTC ($2,249,052,160)0.09833%2022-07-22 06:56:15 UTC2025-08-06 20:30:34 UTC51582022-07-23 05:13:17 UTC2025-08-06 18:32:37 UTC5120
521PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,231,158,700) Ins:132 Outs:019,414 BTC ($2,231,158,700)0.09755%2010-07-24 12:16:11 UTC2025-07-22 17:37:46 UTC132
53bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6q
30d:+4423 BTC
Balance:18,423 BTC ($2,117,184,926) Ins:6 Outs:5		18,423 BTC ($2,117,184,926)0.09257%2025-06-02 19:07:33 UTC2025-07-30 14:01:24 UTC62025-07-21 18:45:17 UTC2025-07-30 14:01:24 UTC5
54bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+1754 BTC / 30d:+5730 BTC
Balance:18,403 BTC ($2,114,920,947) Ins:2069108 Outs:2068799		18,403 BTC ($2,114,920,947)0.09247%2021-10-08 07:14:44 UTC2025-08-06 21:11:56 UTC20691082021-10-12 07:03:37 UTC2025-08-06 21:11:56 UTC2068799
5538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-2000 BTC
Balance:18,067 BTC ($2,076,302,397) Ins:330 Outs:254		18,067 BTC ($2,076,302,397)0.09078%2016-03-14 22:20:01 UTC2025-07-25 18:45:12 UTC3302016-03-15 17:57:11 UTC2025-07-25 18:45:12 UTC254
56bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80e
30d:+16450 BTC
Balance:16,450 BTC ($1,890,483,488) Ins:2 Outs:0		16,450 BTC ($1,890,483,488)0.08265%2025-07-23 22:28:03 UTC2025-07-25 08:57:22 UTC2
5734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,874,001,707) Ins:34 Outs:0		16,307 BTC ($1,874,001,707)0.08193%2021-10-22 20:49:49 UTC2025-07-23 15:56:55 UTC34
581GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,809,522,081) Ins:92 Outs:115,746 BTC ($1,809,522,081)0.07911%2018-01-22 17:05:59 UTC2025-07-23 15:56:55 UTC922018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
593FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+28.28 BTC / 30d:+1167 BTC
Balance:15,577 BTC ($1,790,125,349) Ins:279 Outs:159		15,577 BTC ($1,790,125,349)0.07827%2024-01-05 18:09:57 UTC2025-08-01 18:33:58 UTC2792024-03-01 22:58:54 UTC2025-07-18 21:32:33 UTC159
601CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+10.1 BTC
Balance:14,101 BTC ($1,620,502,791) Ins:127 Outs:7		14,101 BTC ($1,620,502,791)0.07085%2023-01-13 05:39:56 UTC2025-07-28 06:16:27 UTC1272023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
61bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-125.06 BTC / 30d:-255.93 BTC
Balance:13,896 BTC ($1,596,921,353) Ins:782 Outs:781		13,896 BTC ($1,596,921,353)0.06982%2023-10-31 06:13:50 UTC2025-08-06 08:00:18 UTC7822024-01-26 10:33:19 UTC2025-08-06 08:00:18 UTC781
62bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+880 BTC / 30d:+1147 BTC
Balance:13,817 BTC ($1,587,928,380) Ins:559 Outs:527		13,817 BTC ($1,587,928,380)0.06943%2022-07-20 22:35:12 UTC2025-08-04 22:39:36 UTC5592022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
63bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,581,788,826) Ins:9 Outs:513,764 BTC ($1,581,788,826)0.06916%2024-12-30 21:19:38 UTC2025-05-20 14:53:27 UTC92025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
64bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+2580 BTC / 30d:+1521 BTC
Balance:13,584 BTC ($1,561,156,558) Ins:243 Outs:110		13,584 BTC ($1,561,156,558)0.06826%2024-02-23 11:02:19 UTC2025-08-05 08:40:33 UTC2432024-02-23 11:13:45 UTC2025-07-31 12:05:26 UTC110
65bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,494,342,356) Ins:32 Outs:0		13,003 BTC ($1,494,342,356)0.06533%2021-07-27 13:39:28 UTC2025-07-23 22:28:03 UTC32
66bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,409,759,316) Ins:14 Outs:0		12,267 BTC ($1,409,759,316)0.06164%2024-02-28 19:31:56 UTC2025-07-23 18:28:53 UTC14
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,237,778,988) Ins:118 Outs:010,771 BTC ($1,237,778,988)0.05412%2011-08-08 22:14:47 UTC2025-07-22 17:37:50 UTC118
681DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,219,119,067) Ins:2 Outs:010,608 BTC ($1,219,119,067)0.05330%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,206,688,912) Ins:11 Outs:010,500 BTC ($1,206,688,912)0.05276%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
70bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,206,688,238) Ins:4 Outs:210,500 BTC ($1,206,688,238)0.05276%2025-06-03 07:09:39 UTC2025-07-21 18:45:17 UTC42025-07-21 18:45:17 UTC2025-07-21 18:45:17 UTC2
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,174,133,014) Ins:1617 Outs:0		10,217 BTC ($1,174,133,014)0.05133%2021-08-12 04:31:43 UTC2025-07-22 17:42:19 UTC1617
7239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-180.01 BTC / 30d:-580 BTC
Balance:10,137 BTC ($1,165,000,909) Ins:408 Outs:336		10,137 BTC ($1,165,000,909)0.05094%2021-02-24 13:55:08 UTC2025-08-04 13:20:42 UTC4082021-06-29 12:40:38 UTC2025-08-04 13:20:42 UTC336
73bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d
7d:-449.48 BTC / 30d:+8961 BTC
Balance:10,057 BTC ($1,155,796,424) Ins:190 Outs:175		10,057 BTC ($1,155,796,424)0.05053%2025-02-24 06:59:02 UTC2025-08-06 10:48:51 UTC1902025-02-25 04:27:19 UTC2025-08-06 10:48:51 UTC175
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,149,427,198) Ins:32 Outs:010,002 BTC ($1,149,427,198)0.05025%2021-08-14 04:37:58 UTC2025-07-27 12:19:30 UTC32
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,149,229,804) Ins:61 Outs:010,000 BTC ($1,149,229,804)0.05025%2017-10-16 23:18:28 UTC2025-07-30 10:43:20 UTC61
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,149,228,108) Ins:24 Outs:110,000 BTC ($1,149,228,108)0.05025%2022-11-02 07:24:29 UTC2025-07-23 18:28:53 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,149,227,875) Ins:19 Outs:110,000 BTC ($1,149,227,875)0.05025%2022-11-02 08:04:11 UTC2025-07-23 18:28:53 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,149,227,772) Ins:19 Outs:110,000 BTC ($1,149,227,772)0.05025%2022-11-02 07:58:12 UTC2025-07-18 02:07:52 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,149,227,764) Ins:19 Outs:110,000 BTC ($1,149,227,764)0.05025%2022-11-02 07:58:12 UTC2025-07-18 02:07:52 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,149,227,723) Ins:19 Outs:110,000 BTC ($1,149,227,723)0.05025%2022-11-02 08:04:11 UTC2025-07-19 20:15:01 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,149,227,578) Ins:23 Outs:110,000 BTC ($1,149,227,578)0.05025%2022-11-02 07:37:26 UTC2025-07-25 16:03:52 UTC232022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,149,227,571) Ins:19 Outs:110,000 BTC ($1,149,227,571)0.05025%2022-11-02 07:37:26 UTC2025-07-22 18:06:16 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,149,227,561) Ins:16 Outs:110,000 BTC ($1,149,227,561)0.05025%2022-11-02 06:45:37 UTC2025-07-19 22:30:08 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,149,227,560) Ins:18 Outs:110,000 BTC ($1,149,227,560)0.05025%2022-11-02 07:24:29 UTC2025-07-22 18:06:16 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,149,227,278) Ins:25 Outs:110,000 BTC ($1,149,227,278)0.05025%2022-11-02 06:32:43 UTC2025-07-25 16:03:52 UTC252022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,149,226,942) Ins:53 Outs:0		10,000 BTC ($1,149,226,942)0.05025%2020-01-18 06:10:51 UTC2025-07-25 16:03:52 UTC53
871CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,149,226,921) Ins:46 Outs:0		10,000 BTC ($1,149,226,921)0.05025%2020-01-18 06:10:51 UTC2025-07-25 16:03:52 UTC46
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,126,241,459) Ins:7 Outs:09,800 BTC ($1,126,241,459)0.04924%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
8939DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,121,307,862) Ins:7 Outs:09,757 BTC ($1,121,307,862)0.04903%2023-03-01 06:42:07 UTC2025-07-25 16:15:47 UTC7
90bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:9,750 BTC ($1,120,496,268) Ins:16 Outs:2		9,750 BTC ($1,120,496,268)0.04899%2024-03-01 10:14:40 UTC2025-07-22 17:42:19 UTC162024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,091,765,935) Ins:10 Outs:09,500 BTC ($1,091,765,935)0.04773%2024-06-27 17:41:30 UTC2025-08-05 18:33:31 UTC10
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,083,121,400) Ins:46 Outs:09,425 BTC ($1,083,121,400)0.04736%2017-10-15 22:32:51 UTC2025-07-25 16:22:21 UTC46
9333eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,076,031,408) Ins:28 Outs:1		9,363 BTC ($1,076,031,408)0.04705%2019-10-07 07:22:01 UTC2025-07-25 16:22:21 UTC282021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,064,186,014) Ins:99 Outs:09,260 BTC ($1,064,186,014)0.04653%2010-03-18 13:37:36 UTC2025-07-25 16:22:21 UTC99
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,047,165,140) Ins:6 Outs:09,112 BTC ($1,047,165,140)0.04578%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,045,681,868) Ins:6 Outs:09,099 BTC ($1,045,681,868)0.04572%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
97bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:9,011 BTC ($1,035,574,101) Ins:45 Outs:09,011 BTC ($1,035,574,101)0.04528%2024-12-16 16:34:36 UTC2025-07-01 13:41:57 UTC45
98167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,034,190,006) Ins:64 Outs:08,999 BTC ($1,034,190,006)0.04522%2010-08-09 21:35:11 UTC2025-07-25 16:47:00 UTC64
99bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:8,707 BTC ($1,000,680,169) Ins:9 Outs:48,707 BTC ($1,000,680,169)0.04375%2025-04-10 22:31:41 UTC2025-07-15 05:57:57 UTC92025-04-25 21:46:14 UTC2025-05-15 21:54:16 UTC4
1003CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($989,605,801) Ins:7 Outs:08,611 BTC ($989,605,801)0.04327%2024-07-05 16:15:59 UTC2025-08-05 18:33:31 UTC7
Light / Dark | Advertising | Privacy Policy / Disclaimer | Contact: