Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)772791213.06% (100%)45.82 BTC$2,983,5700% (100%)
[0.00001 - 0.0001)1252983821.18% (86.94%)526.15 BTC$34,258,1570% (100%)
[0.0001 - 0.001)1405857323.76% (65.76%)5,278 BTC$343,677,3200.03% (100%)
[0.001 - 0.01)1210113520.45% (41.99%)44,713 BTC$2,911,277,2950.22% (99.97%)
[0.01 - 0.1)827132413.98% (21.54%)278,295 BTC$18,119,989,6101.39% (99.75%)
[0.1 - 1)35002825.92% (7.56%)1,069,035 BTC$69,605,531,3225.33% (98.36%)
[1 - 10)8217211.39% (1.64%)2,040,504 BTC$132,858,476,75510.17% (93.03%)
[10 - 100)1296340.22% (0.25%)4,220,345 BTC$274,789,280,65021.03% (82.86%)
[100 - 1,000)179630.03% (0.03%)5,166,720 BTC$336,408,371,85425.75% (61.83%)
[1,000 - 10,000)19570% (0%)4,256,117 BTC$277,118,420,72421.21% (36.08%)
[10,000 - 100,000)850% (0%)2,278,471 BTC$148,352,662,00711.36% (14.87%)
[100,000 - 1,000,000)40% (0%)704,733 BTC$45,885,576,2083.51% (3.51%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,013,95122,126,40710,431,8053,368,990 607,405 111,940 14,080

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 ($16,186,343,790) Ins:5539 Outs:451		248,598 BTC ($16,186,343,790)1.24%2018-10-18 12:59:18 UTC2026-08-06 13:52:15 UTC55392018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+3954 BTC
Balance:185,275 BTC ($12,063,365,196) Ins:520 Outs:325		185,275 BTC ($12,063,365,196)0.9235%2018-11-13 14:11:02 UTC2026-08-07 09:41:00 UTC5202018-11-13 14:11:02 UTC2026-07-27 11:09:52 UTC325
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($9,170,830,133) Ins:651 Outs:600		140,850 BTC ($9,170,830,133)0.7021%2023-05-08 18:42:20 UTC2026-08-06 00:26:22 UTC6512023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,465,037,089) Ins:345 Outs:296		130,010 BTC ($8,465,037,089)0.6480%2019-08-16 10:00:29 UTC2026-08-06 13:52:15 UTC3452020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:-4 BTC
Balance:96,932 BTC ($6,311,329,284) Ins:198 Outs:193		96,932 BTC ($6,311,329,284)0.4832%2022-09-30 11:50:39 UTC2026-08-07 11:37:15 UTC1982022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,162,296,372) Ins:183 Outs:0		94,643 BTC ($6,162,296,372)0.4717%2022-02-01 04:14:24 UTC2026-08-05 21:39:18 UTC183
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,980,418,134) Ins:234 Outs:23291,850 BTC ($5,980,418,134)0.4578%2021-10-11 12:39:15 UTC2026-07-29 09:17:53 UTC2342022-07-15 15:51:57 UTC2026-07-29 09:17:53 UTC232
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,206,067,484) Ins:691 Outs:0		79,957 BTC ($5,206,067,484)0.3985%2011-03-01 10:26:19 UTC2026-08-05 21:39:18 UTC691
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,099,270,950) Ins:97 Outs:078,317 BTC ($5,099,270,950)0.3904%2024-03-23 01:55:58 UTC2026-08-06 01:14:15 UTC97
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+184.66 BTC / 30d:-123.73 BTC
Balance:73,420 BTC ($4,780,401,830) Ins:2920 Outs:872		73,420 BTC ($4,780,401,830)0.3660%2022-11-02 06:45:37 UTC2026-08-07 10:10:12 UTC29202022-11-02 10:42:08 UTC2026-08-05 23:03:58 UTC872
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,516,735,855) Ins:186 Outs:0		69,370 BTC ($4,516,735,855)0.3458%2020-11-03 21:31:39 UTC2026-08-05 21:57:27 UTC186
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,440,544,857) Ins:168 Outs:54		68,200 BTC ($4,440,544,857)0.3399%2019-06-17 11:52:41 UTC2026-06-06 00:40:35 UTC1682022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($4,079,669,226) Ins:50 Outs:162,658 BTC ($4,079,669,226)0.3123%2025-08-20 18:29:49 UTC2026-05-19 07:30:30 UTC502025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($3,639,987,878) Ins:738 Outs:442		55,905 BTC ($3,639,987,878)0.2787%2022-12-16 01:48:57 UTC2026-07-29 15:26:24 UTC7382022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,508,164,642) Ins:261 Outs:053,880 BTC ($3,508,164,642)0.2686%2014-05-27 22:49:42 UTC2026-08-06 13:52:15 UTC261
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,374,709,698) Ins:165 Outs:051,830 BTC ($3,374,709,698)0.2583%2018-01-07 14:45:18 UTC2026-07-29 16:24:27 UTC165
17bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-300 BTC / 30d:+5750 BTC
Balance:47,925 BTC ($3,120,426,562) Ins:151 Outs:150		47,925 BTC ($3,120,426,562)0.2389%2025-09-23 11:38:52 UTC2026-08-08 08:56:43 UTC1512025-09-24 08:27:54 UTC2026-08-08 08:56:43 UTC150
18bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:-870 BTC
Balance:44,431 BTC ($2,892,900,535) Ins:88 Outs:34		44,431 BTC ($2,892,900,535)0.2215%2026-03-05 02:54:07 UTC2026-07-28 14:21:05 UTC882026-03-05 14:55:56 UTC2026-07-28 14:21:05 UTC34
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,864,873,096) Ins:120 Outs:044,000 BTC ($2,864,873,096)0.2193%2019-11-24 15:11:20 UTC2026-07-29 15:26:24 UTC120
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+33.13 BTC / 30d:+59.8 BTC
Balance:42,574 BTC ($2,772,002,616) Ins:3442 Outs:3330		42,574 BTC ($2,772,002,616)0.2122%2024-02-02 04:05:46 UTC2026-08-07 15:34:19 UTC34422024-02-07 05:20:03 UTC2026-08-07 06:54:38 UTC3330
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,486,859,069) Ins:77 Outs:2738,194 BTC ($2,486,859,069)0.1904%2024-06-30 06:59:39 UTC2026-06-09 09:27:42 UTC772024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,469,455,655) Ins:92 Outs:0		37,927 BTC ($2,469,455,655)0.1890%2021-10-24 15:14:53 UTC2026-07-29 15:26:24 UTC92
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,440,618,407) Ins:38 Outs:837,484 BTC ($2,440,618,407)0.1868%2025-08-19 19:20:57 UTC2026-05-19 11:32:03 UTC382025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,344,009,999) Ins:99 Outs:0		36,000 BTC ($2,344,009,999)0.1794%2021-07-27 13:54:25 UTC2026-07-29 15:22:21 UTC99
25bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
7d:+34034 BTC / 30d:+34034 BTC
Balance:34,034 BTC ($2,215,944,633) Ins:27 Outs:6		34,034 BTC ($2,215,944,633)0.1696%2026-08-01 03:05:10 UTC2026-08-06 21:36:23 UTC272026-08-01 14:07:01 UTC2026-08-02 21:09:30 UTC6
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,060,321,588) Ins:4821 Outs:1		31,643 BTC ($2,060,321,588)0.1577%2020-05-12 00:57:43 UTC2026-07-29 15:22:21 UTC48212020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,036,357,660) Ins:90 Outs:0		31,275 BTC ($2,036,357,660)0.1559%2021-07-26 14:25:53 UTC2026-07-29 15:26:24 UTC90
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,018,434,253) Ins:264 Outs:4		31,000 BTC ($2,018,434,253)0.1545%2010-05-13 08:22:38 UTC2026-07-29 15:26:24 UTC2642010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,005,407,159) Ins:33 Outs:1530,800 BTC ($2,005,407,159)0.1535%2024-12-31 23:12:10 UTC2026-06-25 05:26:16 UTC332025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:30,467 BTC ($1,983,699,466) Ins:31 Outs:730,467 BTC ($1,983,699,466)0.1519%2025-08-20 18:49:22 UTC2026-05-19 12:10:43 UTC312025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-899 BTC
Balance:28,203 BTC ($1,836,330,367) Ins:32 Outs:19		28,203 BTC ($1,836,330,367)0.1406%2025-11-05 15:54:47 UTC2026-07-31 08:18:59 UTC322025-12-02 10:02:40 UTC2026-07-31 08:18:59 UTC19
323FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-3866 BTC / 30d:-4549 BTC
Balance:28,172 BTC ($1,834,273,070) Ins:3884 Outs:912		28,172 BTC ($1,834,273,070)0.1404%2024-11-22 13:20:41 UTC2026-08-03 05:00:20 UTC38842024-11-22 13:21:32 UTC2026-08-06 11:45:29 UTC912
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,832,933,029) Ins:224 Outs:028,151 BTC ($1,832,933,029)0.1403%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,756,914,663) Ins:126 Outs:9926,984 BTC ($1,756,914,663)0.1345%2019-02-01 15:46:33 UTC2026-07-21 13:03:53 UTC1262020-08-15 16:55:25 UTC2026-07-21 13:03:53 UTC99
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,752,532,145) Ins:3 Outs:026,916 BTC ($1,752,532,145)0.1342%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,696,938,090) Ins:53 Outs:326,062 BTC ($1,696,938,090)0.1299%2023-12-07 12:47:21 UTC2026-07-04 05:29:50 UTC532024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,566,024,941) Ins:8 Outs:024,052 BTC ($1,566,024,941)0.1199%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,536,578,662) Ins:95 Outs:423,600 BTC ($1,536,578,662)0.1176%2022-06-16 19:42:33 UTC2026-05-23 00:59:23 UTC952022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
7d:+578.53 BTC / 30d:+578.53 BTC
Balance:21,334 BTC ($1,389,039,884) Ins:22 Outs:19		21,334 BTC ($1,389,039,884)0.1063%2026-01-22 19:29:30 UTC2026-08-03 15:15:43 UTC222026-02-06 15:37:53 UTC2026-07-30 12:45:34 UTC19
40bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1550 BTC / 30d:-2090 BTC
Balance:21,134 BTC ($1,376,071,467) Ins:98019 Outs:95672		21,134 BTC ($1,376,071,467)0.1053%2022-03-04 09:50:52 UTC2026-08-08 13:27:31 UTC980192022-03-04 10:15:56 UTC2026-08-08 00:33:15 UTC95672
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+49.64 BTC / 30d:+91.43 BTC
Balance:20,266 BTC ($1,319,536,176) Ins:9236 Outs:9168		20,266 BTC ($1,319,536,176)0.1010%2022-07-22 06:56:15 UTC2026-08-08 12:20:38 UTC92362022-07-23 05:13:17 UTC2026-08-08 04:17:56 UTC9168
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,302,733,551) Ins:131 Outs:120,008 BTC ($1,302,733,551)0.09973%2017-03-28 13:59:19 UTC2026-06-03 14:26:56 UTC1312017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,264,085,737) Ins:165 Outs:019,414 BTC ($1,264,085,737)0.09677%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-37 BTC / 30d:-108 BTC
Balance:18,483 BTC ($1,203,435,600) Ins:72 Outs:71		18,483 BTC ($1,203,435,600)0.09213%2024-12-30 21:19:38 UTC2026-08-06 20:25:47 UTC722025-01-13 22:28:55 UTC2026-08-06 20:25:47 UTC71
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:+220 BTC / 30d:+1520 BTC
Balance:18,020 BTC ($1,173,293,406) Ins:73 Outs:11		18,020 BTC ($1,173,293,406)0.08982%2026-03-15 15:22:29 UTC2026-08-07 01:54:59 UTC732026-07-21 01:55:16 UTC2026-08-07 17:20:19 UTC11
46bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwup
7d:+16350 BTC / 30d:+16350 BTC
Balance:16,350 BTC ($1,064,561,612) Ins:1 Outs:0		16,350 BTC ($1,064,561,612)0.08150%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,061,734,791) Ins:63 Outs:0		16,307 BTC ($1,061,734,791)0.08128%2021-10-22 20:49:49 UTC2026-04-25 15:04:34 UTC63
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,049,343,405) Ins:4 Outs:016,116 BTC ($1,049,343,405)0.08033%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
49bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-53.42 BTC / 30d:+2364 BTC
Balance:16,087 BTC ($1,047,437,237) Ins:48275 Outs:33027		16,087 BTC ($1,047,437,237)0.08018%2024-10-14 02:46:59 UTC2026-08-08 13:27:31 UTC482752024-10-17 14:20:10 UTC2026-08-03 15:48:37 UTC33027
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,025,203,255) Ins:124 Outs:115,746 BTC ($1,025,203,255)0.07848%2018-01-22 17:05:59 UTC2026-08-07 11:53:50 UTC1242018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
511BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($976,659,423) Ins:27 Outs:515,000 BTC ($976,659,423)0.07477%2022-01-29 09:59:30 UTC2026-04-16 16:39:11 UTC272024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
521PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+142 BTC / 30d:-184 BTC
Balance:14,839 BTC ($966,149,372) Ins:205 Outs:73		14,839 BTC ($966,149,372)0.07396%2023-12-21 07:02:55 UTC2026-08-04 07:23:48 UTC2052023-12-26 06:16:18 UTC2026-07-28 07:17:22 UTC73
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-827.23 BTC / 30d:-523.2 BTC
Balance:14,481 BTC ($942,858,527) Ins:439 Outs:323		14,481 BTC ($942,858,527)0.07218%2024-01-05 18:09:57 UTC2026-08-07 20:52:56 UTC4392024-03-01 22:58:54 UTC2026-08-07 20:52:56 UTC323
54bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+1900 BTC
Balance:14,400 BTC ($937,592,955) Ins:57 Outs:8		14,400 BTC ($937,592,955)0.07178%2026-03-15 14:42:25 UTC2026-07-31 16:18:54 UTC572026-07-22 10:19:48 UTC2026-07-30 21:26:26 UTC8
5536X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+171.3 BTC / 30d:+348.01 BTC
Balance:14,289 BTC ($930,380,275) Ins:98 Outs:9		14,289 BTC ($930,380,275)0.07122%2026-03-30 15:24:27 UTC2026-08-06 07:53:00 UTC982026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+0.4923 BTC
Balance:14,228 BTC ($926,364,583) Ins:206 Outs:16		14,228 BTC ($926,364,583)0.07092%2023-01-13 05:39:56 UTC2026-07-27 05:19:28 UTC2062023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16
573JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+2098 BTC / 30d:+2098 BTC
Balance:13,836 BTC ($900,867,892) Ins:5919 Outs:5820		13,836 BTC ($900,867,892)0.06896%2018-11-02 20:14:44 UTC2026-08-07 09:39:22 UTC59192018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
583KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($884,781,886) Ins:4 Outs:313,589 BTC ($884,781,886)0.06773%2026-03-16 13:18:26 UTC2026-04-17 18:29:35 UTC42026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
59bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($879,923,166) Ins:7 Outs:113,514 BTC ($879,923,166)0.06736%2025-08-29 23:44:59 UTC2026-04-24 01:43:24 UTC72025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($853,463,947) Ins:30 Outs:013,108 BTC ($853,463,947)0.06534%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($851,469,822) Ins:473 Outs:34913,077 BTC ($851,469,822)0.06518%2021-02-24 13:55:08 UTC2026-07-20 09:45:25 UTC4732021-06-29 12:40:38 UTC2026-07-20 09:45:25 UTC349
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($846,634,920) Ins:63 Outs:0		13,003 BTC ($846,634,920)0.06481%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
633GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+352.16 BTC / 30d:+342.38 BTC
Balance:12,709 BTC ($827,493,733) Ins:1295 Outs:1051		12,709 BTC ($827,493,733)0.06335%2021-04-07 06:56:10 UTC2026-08-07 13:27:00 UTC12952021-04-08 21:05:14 UTC2026-07-21 09:47:51 UTC1051
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($798,713,528) Ins:43 Outs:0		12,267 BTC ($798,713,528)0.06114%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
65bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+628.36 BTC / 30d:+4627 BTC
Balance:11,897 BTC ($774,597,607) Ins:82 Outs:77		11,897 BTC ($774,597,607)0.05930%2024-11-28 20:53:03 UTC2026-08-03 16:02:54 UTC822024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
66bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3f..ujna
30d:+11500 BTC
Balance:11,500 BTC ($748,772,144) Ins:1 Outs:0		11,500 BTC ($748,772,144)0.05732%2026-07-15 10:33:22 UTC2026-07-15 10:33:22 UTC1
673CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
7d:+5986 BTC / 30d:+6217 BTC
Balance:11,458 BTC ($746,040,955) Ins:107 Outs:85		11,458 BTC ($746,040,955)0.05711%2023-05-05 09:01:20 UTC2026-08-07 13:34:51 UTC1072023-05-11 12:43:19 UTC2026-08-07 13:34:51 UTC85
683NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+49.19 BTC / 30d:+202.47 BTC
Balance:11,198 BTC ($729,092,006) Ins:3889 Outs:3716		11,198 BTC ($729,092,006)0.05581%2019-02-01 15:46:33 UTC2026-08-06 14:44:24 UTC38892019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
69162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-386.34 BTC / 30d:-231.58 BTC
Balance:10,802 BTC ($703,345,545) Ins:1324 Outs:845		10,802 BTC ($703,345,545)0.05384%2022-10-19 04:37:20 UTC2026-08-08 04:40:39 UTC13242022-10-24 04:29:26 UTC2026-08-07 02:29:36 UTC845
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($701,276,319) Ins:141 Outs:010,771 BTC ($701,276,319)0.05368%2011-08-08 22:14:47 UTC2026-06-07 04:00:01 UTC141
71bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-3.07 BTC / 30d:-43.06 BTC
Balance:10,636 BTC ($692,492,216) Ins:203 Outs:202		10,636 BTC ($692,492,216)0.05301%2024-12-30 19:31:42 UTC2026-08-07 15:34:19 UTC2032024-12-31 22:17:30 UTC2026-08-07 15:34:19 UTC202
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($683,661,912) Ins:15 Outs:010,500 BTC ($683,661,912)0.05234%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
73bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+3322 BTC / 30d:-652.32 BTC
Balance:10,427 BTC ($678,927,789) Ins:2510336 Outs:2509535		10,427 BTC ($678,927,789)0.05197%2021-10-08 07:14:44 UTC2026-08-08 13:45:24 UTC25103362021-10-12 07:03:37 UTC2026-08-08 13:45:24 UTC2509535
7414FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($671,052,674) Ins:1 Outs:010,306 BTC ($671,052,674)0.05137%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
7512VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:-181.67 BTC / 30d:+94.46 BTC
Balance:10,297 BTC ($670,423,222) Ins:1129 Outs:520		10,297 BTC ($670,423,222)0.05132%2023-02-21 04:47:31 UTC2026-08-08 07:28:15 UTC11292023-03-02 10:43:17 UTC2026-08-08 07:28:15 UTC520
761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($665,217,044) Ins:1640 Outs:0		10,217 BTC ($665,217,044)0.05092%2021-08-12 04:31:43 UTC2026-05-23 01:22:54 UTC1640
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($651,219,721) Ins:60 Outs:010,002 BTC ($651,219,721)0.04985%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($651,107,877) Ins:88 Outs:010,000 BTC ($651,107,877)0.04984%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($651,106,915) Ins:48 Outs:110,000 BTC ($651,106,915)0.04984%2022-11-02 07:24:29 UTC2026-06-07 23:25:01 UTC482022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($651,106,781) Ins:39 Outs:110,000 BTC ($651,106,781)0.04984%2022-11-02 08:04:11 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($651,106,723) Ins:39 Outs:110,000 BTC ($651,106,723)0.04984%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($651,106,718) Ins:39 Outs:110,000 BTC ($651,106,718)0.04984%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($651,106,695) Ins:39 Outs:110,000 BTC ($651,106,695)0.04984%2022-11-02 08:04:11 UTC2026-05-23 01:22:54 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($651,106,616) Ins:53 Outs:110,000 BTC ($651,106,616)0.04984%2022-11-02 07:37:26 UTC2026-07-10 14:23:07 UTC532022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($651,106,610) Ins:42 Outs:110,000 BTC ($651,106,610)0.04984%2022-11-02 07:37:26 UTC2026-06-09 01:36:57 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($651,106,604) Ins:41 Outs:110,000 BTC ($651,106,604)0.04984%2022-11-02 07:24:29 UTC2026-06-09 01:36:57 UTC412022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($651,106,603) Ins:36 Outs:110,000 BTC ($651,106,603)0.04984%2022-11-02 06:45:37 UTC2026-06-09 01:36:57 UTC362022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($651,106,445) Ins:51 Outs:110,000 BTC ($651,106,445)0.04984%2022-11-02 06:32:43 UTC2026-07-10 14:23:07 UTC512022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($651,106,242) Ins:70 Outs:0		10,000 BTC ($651,106,242)0.04984%2020-01-18 06:10:51 UTC2026-07-10 14:23:07 UTC70
90bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:+398.79 BTC / 30d:+1905 BTC
Balance:9,856 BTC ($641,736,608) Ins:291 Outs:143		9,856 BTC ($641,736,608)0.04913%2025-09-25 15:15:56 UTC2026-08-07 12:08:17 UTC2912025-09-25 15:36:20 UTC2026-08-05 14:33:58 UTC143
91bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($638,083,586) Ins:11 Outs:09,800 BTC ($638,083,586)0.04885%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
92bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:+95.03 BTC / 30d:+149.88 BTC
Balance:9,744 BTC ($634,446,453) Ins:3434 Outs:3348		9,744 BTC ($634,446,453)0.04857%2023-06-02 09:50:50 UTC2026-08-07 14:24:15 UTC34342023-06-16 05:55:17 UTC2026-08-07 14:24:15 UTC3348
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($618,551,128) Ins:17 Outs:09,500 BTC ($618,551,128)0.04735%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
941P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($613,653,581) Ins:74 Outs:09,425 BTC ($613,653,581)0.04698%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74
951LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($610,433,963) Ins:98 Outs:129,375 BTC ($610,433,963)0.04673%2022-11-30 07:27:47 UTC2026-07-07 08:27:05 UTC982022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
96bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke
7d:+8186 BTC / 30d:+8186 BTC
Balance:9,370 BTC ($610,110,798) Ins:18 Outs:13		9,370 BTC ($610,110,798)0.04671%2026-01-27 23:24:40 UTC2026-08-07 08:05:38 UTC182026-01-28 15:20:15 UTC2026-08-06 21:36:23 UTC13
9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($608,350,757) Ins:72 Outs:49,343 BTC ($608,350,757)0.04657%2020-12-13 12:50:54 UTC2026-06-06 00:51:25 UTC722025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($602,925,452) Ins:124 Outs:09,260 BTC ($602,925,452)0.04616%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($602,409,371) Ins:61 Outs:6		9,252 BTC ($602,409,371)0.04612%2019-10-07 07:22:01 UTC2026-05-25 02:14:41 UTC612021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
100bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($593,282,091) Ins:9 Outs:09,112 BTC ($593,282,091)0.04542%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
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