Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)672279612.15% (100%)39.15 BTC$4,650,1290% (100%)
[0.00001 - 0.0001)1164019621.03% (87.85%)491.78 BTC$58,408,9270% (100%)
[0.0001 - 0.001)1318917823.83% (66.82%)4,963 BTC$589,410,2910.02% (100%)
[0.001 - 0.01)1145722820.7% (42.99%)42,247 BTC$5,017,765,5650.21% (99.97%)
[0.01 - 0.1)788273014.24% (22.28%)266,976 BTC$31,708,927,3901.34% (99.76%)
[0.1 - 1)34661786.26% (8.04%)1,068,741 BTC$126,935,248,8575.37% (98.42%)
[1 - 10)8311271.5% (1.78%)2,061,143 BTC$244,803,691,57410.36% (93.04%)
[10 - 100)1332060.24% (0.27%)4,308,751 BTC$511,754,063,19321.66% (82.68%)
[100 - 1,000)165400.03% (0.03%)4,829,781 BTC$573,637,234,67124.28% (61.02%)
[1,000 - 10,000)20310% (0%)4,476,533 BTC$531,681,726,58622.51% (36.74%)
[10,000 - 100,000)850% (0%)2,188,052 BTC$259,876,823,50111% (14.23%)
[100,000 - 1,000,000)40% (0%)642,719 BTC$76,336,347,6753.23% (3.23%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,172,35724,819,46413,191,9934,904,065 1,145,504 170,865 21,717

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
30d:+0.0338 BTC
Balance:248,598 BTC ($29,526,148,015) Ins:5426 Outs:451		248,598 BTC ($29,526,148,015)1.25%2018-10-18 12:59:18 UTC2025-07-15 11:29:46 UTC54262018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,696,193,310) Ins:475 Outs:383		140,575 BTC ($16,696,193,310)0.7067%2023-05-08 18:42:20 UTC2025-07-14 08:32:34 UTC4752023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,441,409,194) Ins:311 Outs:296		130,010 BTC ($15,441,409,194)0.6536%2019-08-16 10:00:29 UTC2025-07-13 06:31:32 UTC3112020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+8505 BTC / 30d:+8505 BTC
Balance:123,537 BTC ($14,672,597,156) Ins:421 Outs:281		123,537 BTC ($14,672,597,156)0.6210%2018-11-13 14:11:02 UTC2025-07-15 10:53:13 UTC4212018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,240,888,357) Ins:153 Outs:0		94,643 BTC ($11,240,888,357)0.4758%2022-02-01 04:14:24 UTC2025-07-14 17:24:29 UTC153
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,496,593,705) Ins:650 Outs:0		79,957 BTC ($9,496,593,705)0.4019%2011-03-01 10:26:19 UTC2025-07-14 15:17:49 UTC650
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:78,647 BTC ($9,340,922,040) Ins:126 Outs:124		78,647 BTC ($9,340,922,040)0.3954%2022-09-30 11:50:39 UTC2025-06-27 22:51:08 UTC1262022-09-30 13:24:19 UTC2025-06-02 19:07:33 UTC124
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,301,781,874) Ins:40 Outs:078,317 BTC ($9,301,781,874)0.3937%2024-03-23 01:55:58 UTC2025-07-14 08:32:34 UTC40
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,239,156,292) Ins:122 Outs:0		69,370 BTC ($8,239,156,292)0.3487%2020-11-03 21:31:39 UTC2025-07-14 14:45:01 UTC122
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,100,173,600) Ins:122 Outs:54		68,200 BTC ($8,100,173,600)0.3428%2019-06-17 11:52:41 UTC2025-06-21 04:50:03 UTC1222022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($7,720,117,495) Ins:123 Outs:10565,000 BTC ($7,720,117,495)0.3268%2021-10-11 12:39:15 UTC2025-07-14 08:41:36 UTC1232022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-1638 BTC / 30d:-1635 BTC
Balance:55,989 BTC ($6,649,840,458) Ins:1495 Outs:681		55,989 BTC ($6,649,840,458)0.2815%2022-11-02 06:45:37 UTC2025-07-15 07:49:39 UTC14952022-11-02 10:42:08 UTC2025-07-13 10:15:59 UTC681
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,399,381,914) Ins:215 Outs:053,880 BTC ($6,399,381,914)0.2709%2014-05-27 22:49:42 UTC2025-07-14 05:50:17 UTC215
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,155,941,486) Ins:150 Outs:051,830 BTC ($6,155,941,486)0.2606%2018-01-07 14:45:18 UTC2025-07-09 00:13:20 UTC150
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,249,003,318) Ins:62 Outs:1744,194 BTC ($5,249,003,318)0.2222%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
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,225,928,323) Ins:78 Outs:044,000 BTC ($5,225,928,323)0.2212%2019-11-24 15:11:20 UTC2025-07-09 00:13:20 UTC78
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+202 BTC / 30d:+1556 BTC
Balance:43,610 BTC ($5,179,558,046) Ins:574 Outs:314		43,610 BTC ($5,179,558,046)0.2192%2022-12-16 01:48:57 UTC2025-07-15 16:16:11 UTC5742022-12-21 00:31:18 UTC2025-07-14 14:06:32 UTC314
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-230.56 BTC / 30d:-499.99 BTC
Balance:41,223 BTC ($4,896,088,573) Ins:1927 Outs:1841		41,223 BTC ($4,896,088,573)0.2072%2024-02-02 04:05:46 UTC2025-07-16 00:24:44 UTC19272024-02-07 05:20:03 UTC2025-07-14 04:23:47 UTC1841
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,867,726,513) Ins:22 Outs:740,984 BTC ($4,867,726,513)0.2060%2024-12-16 13:10:54 UTC2025-07-11 01:27:52 UTC222024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,504,631,793) Ins:53 Outs:0		37,927 BTC ($4,504,631,793)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,275,801,396) Ins:58 Outs:0		36,000 BTC ($4,275,801,396)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,189,910,954) Ins:90 Outs:3		35,277 BTC ($4,189,910,954)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
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($4,156,980,206) Ins:13 Outs:035,000 BTC ($4,156,980,206)0.1759%2024-12-31 23:12:10 UTC2025-07-12 08:05:53 UTC13
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-500 BTC
Balance:32,556 BTC ($3,866,761,606) Ins:66 Outs:60		32,556 BTC ($3,866,761,606)0.1637%2024-06-06 09:04:23 UTC2025-07-12 08:05:53 UTC662024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,838,793,330) Ins:63 Outs:1032,321 BTC ($3,838,793,330)0.1625%2020-12-13 13:01:48 UTC2025-04-13 04:15:00 UTC632022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,758,314,109) Ins:4768 Outs:1		31,643 BTC ($3,758,314,109)0.1591%2020-05-12 00:57:43 UTC2025-05-03 01:39:39 UTC47682020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,714,600,596) Ins:51 Outs:0		31,275 BTC ($3,714,600,596)0.1572%2021-07-26 14:25:53 UTC2025-07-14 22:15:02 UTC51
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,681,905,681) Ins:199 Outs:4		31,000 BTC ($3,681,905,681)0.1558%2010-05-13 08:22:38 UTC2025-07-09 00:13:20 UTC1992010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,343,525,620) Ins:175 Outs:028,151 BTC ($3,343,525,620)0.1415%2010-04-05 22:47:07 UTC2025-07-09 00:13:20 UTC175
30bc1qnad7erjflzm38d8p820hday79v90d09sc4gdlyBalance:28,061 BTC ($3,332,774,217) Ins:7 Outs:128,061 BTC ($3,332,774,217)0.1411%2025-03-19 18:06:17 UTC2025-06-15 05:41:14 UTC72025-03-21 20:59:51 UTC2025-03-21 20:59:51 UTC1
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,301,284,668) Ins:30 Outs:427,795 BTC ($3,301,284,668)0.1397%2024-11-28 20:53:03 UTC2025-05-17 13:12:12 UTC302024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
32bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:27,500 BTC ($3,266,198,740) Ins:8 Outs:327,500 BTC ($3,266,198,740)0.1382%2025-03-19 11:08:45 UTC2025-05-30 08:50:20 UTC82025-03-21 13:26:33 UTC2025-05-30 08:50:20 UTC3
331Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-799 BTC / 30d:-12657 BTC
Balance:27,494 BTC ($3,265,486,032) Ins:198 Outs:140		27,494 BTC ($3,265,486,032)0.1382%2023-06-19 09:30:18 UTC2025-07-15 07:04:42 UTC1982023-06-19 09:54:17 UTC2025-07-15 07:04:42 UTC140
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,204,858,264) Ins:92 Outs:5926,984 BTC ($3,204,858,264)0.1356%2019-02-01 15:46:33 UTC2025-06-27 13:39:44 UTC922020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,104,597,238) Ins:21 Outs:226,139 BTC ($3,104,597,238)0.1314%2023-12-07 12:47:21 UTC2025-07-12 08:05:53 UTC212024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
363FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+411.8 BTC / 30d:+1474 BTC
Balance:25,469 BTC ($3,024,932,143) Ins:939 Outs:26		25,469 BTC ($3,024,932,143)0.1280%2024-11-22 13:20:41 UTC2025-07-16 01:46:08 UTC9392024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,909,333,965) Ins:36 Outs:024,495 BTC ($2,909,333,965)0.1231%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,856,648,087) Ins:4 Outs:024,052 BTC ($2,856,648,087)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,846,819,039) Ins:35 Outs:023,969 BTC ($2,846,819,039)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,776,269,900) Ins:58 Outs:323,375 BTC ($2,776,269,900)0.1175%2022-06-16 19:42:33 UTC2025-04-28 09:25:14 UTC582022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
413JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+7547 BTC
Balance:22,214 BTC ($2,638,422,631) Ins:5570 Outs:5490		22,214 BTC ($2,638,422,631)0.1117%2018-11-02 20:14:44 UTC2025-07-13 04:30:09 UTC55702018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+300 BTC / 30d:+409.95 BTC
Balance:21,514 BTC ($2,555,261,615) Ins:49 Outs:21		21,514 BTC ($2,555,261,615)0.1082%2025-03-25 14:59:36 UTC2025-07-14 22:44:53 UTC492025-03-25 23:53:41 UTC2025-07-03 20:08:08 UTC21
43bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+636.09 BTC / 30d:+1131 BTC
Balance:21,124 BTC ($2,508,944,650) Ins:58811 Outs:56772		21,124 BTC ($2,508,944,650)0.1062%2022-03-04 09:50:52 UTC2025-07-16 08:14:50 UTC588112022-03-04 10:15:56 UTC2025-07-15 22:08:35 UTC56772
44bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+500 BTC / 30d:-3800 BTC
Balance:20,606 BTC ($2,447,409,804) Ins:271 Outs:266		20,606 BTC ($2,447,409,804)0.1036%2024-03-01 14:00:24 UTC2025-07-15 16:51:21 UTC2712024-04-24 09:42:47 UTC2025-07-11 18:37:30 UTC266
453HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,407,662,886) Ins:21 Outs:4		20,271 BTC ($2,407,662,886)0.1019%2023-01-13 17:52:31 UTC2025-04-11 21:35:27 UTC212024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,383,369,082) Ins:326 Outs:252		20,067 BTC ($2,383,369,082)0.1009%2016-03-14 22:20:01 UTC2025-06-26 21:20:51 UTC3262016-03-15 17:57:11 UTC2025-06-26 21:20:51 UTC252
4717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,376,367,793) Ins:94 Outs:120,008 BTC ($2,376,367,793)0.1006%2017-03-28 13:59:19 UTC2025-07-15 22:08:35 UTC942017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
48bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-41.92 BTC / 30d:+377.8 BTC
Balance:19,582 BTC ($2,325,792,839) Ins:5012 Outs:4978		19,582 BTC ($2,325,792,839)0.09844%2022-07-22 06:56:15 UTC2025-07-16 08:14:50 UTC50122022-07-23 05:13:17 UTC2025-07-16 06:34:10 UTC4978
491PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,305,868,799) Ins:130 Outs:019,414 BTC ($2,305,868,799)0.09760%2010-07-24 12:16:11 UTC2025-07-09 00:13:20 UTC130
50bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,959,724,661) Ins:2 Outs:016,500 BTC ($1,959,724,661)0.08295%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
51bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+5473 BTC / 30d:+9450 BTC
Balance:16,360 BTC ($1,943,048,155) Ins:2046760 Outs:2046368		16,360 BTC ($1,943,048,155)0.08224%2021-10-08 07:14:44 UTC2025-07-16 08:18:18 UTC20467602021-10-12 07:03:37 UTC2025-07-16 08:18:18 UTC2046368
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,936,752,442) Ins:29 Outs:0		16,307 BTC ($1,936,752,442)0.08197%2021-10-22 20:49:49 UTC2025-07-02 04:41:24 UTC29
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-123.57 BTC / 30d:-50.61 BTC
Balance:15,995 BTC ($1,899,747,298) Ins:55904 Outs:55884		15,995 BTC ($1,899,747,298)0.08041%2024-06-29 00:46:10 UTC2025-07-16 08:14:50 UTC559042024-08-14 02:12:01 UTC2025-07-16 08:14:50 UTC55884
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,870,113,724) Ins:88 Outs:115,746 BTC ($1,870,113,724)0.07915%2018-01-22 17:05:59 UTC2025-07-09 00:13:20 UTC882018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
55bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+3128 BTC / 30d:+2432 BTC
Balance:15,657 BTC ($1,859,625,902) Ins:344 Outs:182		15,657 BTC ($1,859,625,902)0.07871%2024-01-10 11:21:01 UTC2025-07-15 10:53:13 UTC3442024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
563FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+473.73 BTC / 30d:+763.62 BTC
Balance:14,884 BTC ($1,767,769,746) Ins:267 Outs:157		14,884 BTC ($1,767,769,746)0.07482%2024-01-05 18:09:57 UTC2025-07-15 22:32:38 UTC2672024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
57bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-119.26 BTC / 30d:-301.95 BTC
Balance:14,352 BTC ($1,704,609,347) Ins:17883 Outs:9800		14,352 BTC ($1,704,609,347)0.07215%2024-10-14 02:46:59 UTC2025-07-16 08:14:50 UTC178832024-10-17 14:20:10 UTC2025-07-14 14:06:32 UTC9800
58bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+127.53 BTC / 30d:-459.92 BTC
Balance:14,318 BTC ($1,700,570,596) Ins:770 Outs:762		14,318 BTC ($1,700,570,596)0.07198%2023-10-31 06:13:50 UTC2025-07-15 11:54:08 UTC7702024-01-26 10:33:19 UTC2025-06-30 01:37:15 UTC762
59bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
30d:+1166 BTC
Balance:14,107 BTC ($1,675,480,958) Ins:235 Outs:106		14,107 BTC ($1,675,480,958)0.07092%2024-02-23 11:02:19 UTC2025-07-08 21:44:07 UTC2352024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
601CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+11.25 BTC
Balance:14,091 BTC ($1,673,565,534) Ins:122 Outs:7		14,091 BTC ($1,673,565,534)0.07083%2023-01-13 05:39:56 UTC2025-06-23 07:29:53 UTC1222023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
61bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,662,792,081) Ins:2 Outs:014,000 BTC ($1,662,792,081)0.07038%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
62bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,634,754,848) Ins:9 Outs:513,764 BTC ($1,634,754,848)0.06919%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
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,544,380,241) Ins:29 Outs:0		13,003 BTC ($1,544,380,241)0.06537%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,456,964,947) Ins:9 Outs:0		12,267 BTC ($1,456,964,947)0.06167%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
65bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1235 BTC / 30d:+3350 BTC
Balance:11,985 BTC ($1,423,469,959) Ins:550 Outs:527		11,985 BTC ($1,423,469,959)0.06025%2022-07-20 22:35:12 UTC2025-07-12 20:10:15 UTC5502022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,279,225,877) Ins:114 Outs:010,771 BTC ($1,279,225,877)0.05414%2011-08-08 22:14:47 UTC2025-07-09 00:13:20 UTC114
67bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d
7d:+10027 BTC / 30d:+8897 BTC
Balance:10,671 BTC ($1,267,358,140) Ins:147 Outs:139		10,671 BTC ($1,267,358,140)0.05364%2025-02-24 06:59:02 UTC2025-07-15 20:50:18 UTC1472025-02-25 04:27:19 UTC2025-07-15 10:53:13 UTC139
681DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,259,941,132) Ins:2 Outs:010,608 BTC ($1,259,941,132)0.05333%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,247,094,755) Ins:11 Outs:010,500 BTC ($1,247,094,755)0.05278%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
70bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,247,094,061) Ins:2 Outs:010,500 BTC ($1,247,094,061)0.05278%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
7139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-399.99 BTC / 30d:-399.99 BTC
Balance:10,317 BTC ($1,225,390,785) Ins:401 Outs:333		10,317 BTC ($1,225,390,785)0.05187%2021-02-24 13:55:08 UTC2025-07-15 10:53:13 UTC4012021-06-29 12:40:38 UTC2025-07-14 12:53:18 UTC333
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,213,448,725) Ins:1614 Outs:0		10,217 BTC ($1,213,448,725)0.05136%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
73bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,187,915,611) Ins:27 Outs:010,002 BTC ($1,187,915,611)0.05028%2021-08-14 04:37:58 UTC2025-07-12 12:58:17 UTC27
741Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,187,711,632) Ins:56 Outs:010,000 BTC ($1,187,711,632)0.05027%2017-10-16 23:18:28 UTC2025-07-09 00:13:20 UTC56
75bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g
30d:+10000 BTC
Balance:10,000 BTC ($1,187,710,720) Ins:27 Outs:0		10,000 BTC ($1,187,710,720)0.05027%2025-07-04 04:17:38 UTC2025-07-15 13:40:36 UTC27
76bc1qymu2qf0d23qg38p9w7yxxt4yqjjg47rytxujl6
30d:+10000 BTC
Balance:10,000 BTC ($1,187,710,194) Ins:17 Outs:0		10,000 BTC ($1,187,710,194)0.05027%2025-07-04 12:39:03 UTC2025-07-15 09:42:58 UTC17
771GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU
30d:+10000 BTC
Balance:10,000 BTC ($1,187,710,042) Ins:31 Outs:0		10,000 BTC ($1,187,710,042)0.05027%2025-07-04 03:43:33 UTC2025-07-15 12:59:07 UTC31
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,187,709,882) Ins:21 Outs:110,000 BTC ($1,187,709,882)0.05027%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,187,709,641) Ins:17 Outs:110,000 BTC ($1,187,709,641)0.05027%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,187,709,535) Ins:18 Outs:110,000 BTC ($1,187,709,535)0.05027%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,187,709,526) Ins:18 Outs:110,000 BTC ($1,187,709,526)0.05027%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,187,709,483) Ins:17 Outs:110,000 BTC ($1,187,709,483)0.05027%2022-11-02 08:04:11 UTC2025-05-20 16:15:43 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,187,709,332) Ins:19 Outs:110,000 BTC ($1,187,709,332)0.05027%2022-11-02 07:37:26 UTC2025-07-06 16:21:59 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,187,709,326) Ins:16 Outs:110,000 BTC ($1,187,709,326)0.05027%2022-11-02 07:37:26 UTC2025-05-01 10:07:25 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,187,709,317) Ins:14 Outs:110,000 BTC ($1,187,709,317)0.05027%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,187,709,315) Ins:15 Outs:110,000 BTC ($1,187,709,315)0.05027%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,187,709,023) Ins:21 Outs:110,000 BTC ($1,187,709,023)0.05027%2022-11-02 06:32:43 UTC2025-07-06 15:34:02 UTC212022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
881DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,187,708,675) Ins:49 Outs:0		10,000 BTC ($1,187,708,675)0.05027%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,187,708,654) Ins:42 Outs:0		10,000 BTC ($1,187,708,654)0.05027%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
90bc1qklv9x7qpmvkrjpxhjelcsz06y7zr0szwxr35j9
7d:+9999 BTC / 30d:+9999 BTC
Balance:9,999 BTC ($1,187,591,070) Ins:1 Outs:0		9,999 BTC ($1,187,591,070)0.05027%2025-07-15 17:27:25 UTC2025-07-15 17:27:25 UTC1
91bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,163,953,528) Ins:7 Outs:09,800 BTC ($1,163,953,528)0.04926%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9239DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,158,854,729) Ins:4 Outs:09,757 BTC ($1,158,854,729)0.04905%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
93bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,158,015,959) Ins:14 Outs:2		9,750 BTC ($1,158,015,959)0.04901%2024-03-01 10:14:40 UTC2025-06-27 10:22:19 UTC142024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
94bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,128,323,594) Ins:9 Outs:09,500 BTC ($1,128,323,594)0.04776%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,119,389,597) Ins:43 Outs:09,425 BTC ($1,119,389,597)0.04738%2017-10-15 22:32:51 UTC2025-07-14 01:26:58 UTC43
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,112,062,198) Ins:25 Outs:1		9,363 BTC ($1,112,062,198)0.04707%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
971HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,099,820,162) Ins:96 Outs:09,260 BTC ($1,099,820,162)0.04655%2010-03-18 13:37:36 UTC2025-07-09 00:13:20 UTC96
98bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,082,229,347) Ins:6 Outs:09,112 BTC ($1,082,229,347)0.04581%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
99bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,080,696,409) Ins:6 Outs:09,099 BTC ($1,080,696,409)0.04574%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
100bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+536.05 BTC
Balance:9,011 BTC ($1,070,250,184) Ins:45 Outs:0		9,011 BTC ($1,070,250,184)0.04530%2024-12-16 16:34:36 UTC2025-07-01 13:41:57 UTC45
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