Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)593714810.91% (100%)33.97 BTC$2,338,5580% (100%)
[0.00001 - 0.0001)1109998820.4% (89.09%)466.49 BTC$32,117,0030% (100%)
[0.0001 - 0.001)1307014124.02% (68.69%)5,008 BTC$344,777,9840.03% (100%)
[0.001 - 0.01)1163495721.38% (44.67%)42,702 BTC$2,939,965,8950.22% (99.97%)
[0.01 - 0.1)809790314.88% (23.28%)275,583 BTC$18,973,428,7571.39% (99.76%)
[0.1 - 1)35596526.54% (8.4%)1,099,420 BTC$75,693,187,7725.56% (98.36%)
[1 - 10)8588801.58% (1.86%)2,133,274 BTC$146,872,289,86110.79% (92.8%)
[10 - 100)1363520.25% (0.28%)4,342,842 BTC$298,997,246,54421.96% (82.02%)
[100 - 1,000)142990.03% (0.03%)4,132,579 BTC$284,520,988,20220.9% (60.05%)
[1,000 - 10,000)19760% (0%)4,715,799 BTC$324,674,697,67923.85% (39.16%)
[10,000 - 100,000)950% (0%)2,322,208 BTC$159,880,061,85011.74% (15.31%)
[100,000 - 1,000,000)40% (0%)704,858 BTC$48,528,280,2373.56% (3.56%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,497,99822,061,15610,708,4363,610,247 664,807 116,626 11,233

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 ($17,115,516,431) Ins:5170 Outs:451
248,598 BTC ($17,115,516,431)1.26%2018-10-18 12:59:18 UTC2024-11-03 13:07:19 UTC51702018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($12,393,387,063) Ins:258 Outs:167
180,010 BTC ($12,393,387,063)0.9102%2019-08-16 10:00:29 UTC2024-10-06 03:27:50 UTC2582020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
33M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:142,776 BTC ($9,829,862,727) Ins:366 Outs:237
142,776 BTC ($9,829,862,727)0.7219%2018-11-13 14:11:02 UTC2024-10-29 04:50:31 UTC3662018-11-13 14:11:02 UTC2024-08-27 09:29:35 UTC237
4bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
7d:-2800 BTC / 30d:-7150 BTC
Balance:133,475 BTC ($9,189,514,015) Ins:395 Outs:350
133,475 BTC ($9,189,514,015)0.6749%2023-05-08 18:42:20 UTC2024-10-30 14:48:06 UTC3952023-05-09 23:16:11 UTC2024-10-30 14:48:06 UTC350
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,516,042,639) Ins:129 Outs:0
94,643 BTC ($6,516,042,639)0.4786%2022-02-01 04:14:24 UTC2024-11-01 01:02:12 UTC129
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,504,921,576) Ins:600 Outs:0
79,957 BTC ($5,504,921,576)0.4043%2011-03-01 10:26:19 UTC2024-10-25 13:13:31 UTC600
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:79,000 BTC ($5,439,021,860) Ins:94 Outs:7379,000 BTC ($5,439,021,860)0.3995%2021-10-11 12:39:15 UTC2024-10-28 21:41:59 UTC942022-07-15 15:51:57 UTC2024-10-15 20:40:32 UTC73
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,391,994,428) Ins:18 Outs:078,317 BTC ($5,391,994,428)0.3960%2024-03-23 01:55:58 UTC2024-11-01 18:38:57 UTC18
9bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:75,354 BTC ($5,188,000,275) Ins:95 Outs:61
75,354 BTC ($5,188,000,275)0.3810%2022-09-30 11:50:39 UTC2024-10-30 10:53:12 UTC952022-09-30 13:24:19 UTC2024-10-15 20:40:32 UTC61
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-570 BTC / 30d:-2200 BTC
Balance:71,890 BTC ($4,949,500,245) Ins:1320 Outs:449
71,890 BTC ($4,949,500,245)0.3635%2022-11-02 06:45:37 UTC2024-10-31 15:27:36 UTC13202022-11-02 10:42:08 UTC2024-10-31 15:27:36 UTC449
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,776,018,641) Ins:94 Outs:0
69,370 BTC ($4,776,018,641)0.3508%2020-11-03 21:31:39 UTC2024-10-22 17:14:39 UTC94
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,695,454,207) Ins:102 Outs:54
68,200 BTC ($4,695,454,207)0.3448%2019-06-17 11:52:41 UTC2024-10-22 18:03:14 UTC1022022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:-85.81 BTC / 30d:-1689 BTC
Balance:57,317 BTC ($3,946,182,870) Ins:129 Outs:53
57,317 BTC ($3,946,182,870)0.2898%2024-02-23 11:02:19 UTC2024-11-01 12:09:54 UTC1292024-02-23 11:13:45 UTC2024-11-01 12:09:54 UTC53
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,709,550,654) Ins:186 Outs:053,880 BTC ($3,709,550,654)0.2724%2014-05-27 22:49:42 UTC2024-10-21 17:17:32 UTC186
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,568,434,764) Ins:133 Outs:051,830 BTC ($3,568,434,764)0.2621%2018-01-07 14:45:18 UTC2024-10-21 00:51:32 UTC133
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:+500 BTC / 30d:+40464 BTC
Balance:49,710 BTC ($3,422,470,744) Ins:22 Outs:3
49,710 BTC ($3,422,470,744)0.2514%2024-06-30 06:59:39 UTC2024-11-01 15:25:34 UTC222024-07-02 04:07:21 UTC2024-07-31 16:26:55 UTC3
17bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-110.29 BTC / 30d:-618.28 BTC
Balance:45,456 BTC ($3,129,585,085) Ins:1040 Outs:990
45,456 BTC ($3,129,585,085)0.2298%2024-02-02 04:05:46 UTC2024-11-03 23:39:04 UTC10402024-02-07 05:20:03 UTC2024-11-01 07:29:06 UTC990
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($3,110,386,194) Ins:12 Outs:0
45,177 BTC ($3,110,386,194)0.2284%2024-08-27 09:29:35 UTC2024-10-02 22:33:58 UTC12
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,029,331,003) Ins:60 Outs:044,000 BTC ($3,029,331,003)0.2225%2019-11-24 15:11:20 UTC2024-08-29 10:46:45 UTC60
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-2148 BTC / 30d:-4498 BTC
Balance:41,258 BTC ($2,840,515,496) Ins:464 Outs:232
41,258 BTC ($2,840,515,496)0.2086%2022-12-16 01:48:57 UTC2024-10-29 22:01:48 UTC4642022-12-21 00:31:18 UTC2024-10-29 13:29:00 UTC232
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,611,214,694) Ins:36 Outs:0
37,927 BTC ($2,611,214,694)0.1918%2021-10-24 15:14:53 UTC2024-08-29 13:39:03 UTC36
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,478,567,796) Ins:46 Outs:0
36,000 BTC ($2,478,567,796)0.1820%2021-07-27 13:54:25 UTC2024-09-16 13:30:48 UTC46
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($2,428,779,435) Ins:80 Outs:3
35,277 BTC ($2,428,779,435)0.1784%2024-05-23 09:15:16 UTC2024-10-08 06:40:42 UTC802024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2412Gws9EsEiDZLinu2SWkHdk7TcobjTau9u
wallet: MtGox-coldwalletBalance:32,371 BTC ($2,228,710,307) Ins:6 Outs:0
32,371 BTC ($2,228,710,307)0.1637%2024-07-24 04:46:10 UTC2024-08-30 00:22:03 UTC6
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,225,245,920) Ins:48 Outs:1032,321 BTC ($2,225,245,920)0.1634%2020-12-13 13:01:48 UTC2024-10-21 16:44:16 UTC482022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,178,594,198) Ins:4748 Outs:1
31,643 BTC ($2,178,594,198)0.1600%2020-05-12 00:57:43 UTC2024-09-04 23:46:02 UTC47482020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,153,254,718) Ins:38 Outs:0
31,275 BTC ($2,153,254,718)0.1581%2021-07-26 14:25:53 UTC2024-08-30 17:23:37 UTC38
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,134,302,291) Ins:174 Outs:4
31,000 BTC ($2,134,302,291)0.1567%2010-05-13 08:22:38 UTC2024-08-30 03:30:17 UTC1742010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,938,152,466) Ins:158 Outs:028,151 BTC ($1,938,152,466)0.1423%2010-04-05 22:47:07 UTC2024-08-30 06:20:56 UTC158
30bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-511.8 BTC / 30d:+972.72 BTC
Balance:26,355 BTC ($1,814,503,098) Ins:33276 Outs:31357
26,355 BTC ($1,814,503,098)0.1333%2022-03-04 09:50:52 UTC2024-11-04 04:11:59 UTC332762022-03-04 10:15:56 UTC2024-11-03 02:13:16 UTC31357
3139eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,799,652,077) Ins:7 Outs:126,139 BTC ($1,799,652,077)0.1322%2023-12-07 12:47:21 UTC2024-08-31 10:04:30 UTC72024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
3217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,686,463,148) Ins:24 Outs:024,495 BTC ($1,686,463,148)0.1239%2020-12-13 12:50:54 UTC2024-08-30 11:44:46 UTC24
33bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw
wallet: Revolut-coldwallet
30d:+876.51 BTC
Balance:24,199 BTC ($1,666,077,352) Ins:18 Outs:0
24,199 BTC ($1,666,077,352)0.1224%2024-03-07 15:15:33 UTC2024-10-10 15:28:13 UTC18
3438UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,656,970,030) Ins:314 Outs:224
24,067 BTC ($1,656,970,030)0.1217%2016-03-14 22:20:01 UTC2024-10-09 19:47:45 UTC3142016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
3519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,650,224,936) Ins:28 Outs:023,969 BTC ($1,650,224,936)0.1212%2020-12-13 11:33:04 UTC2024-08-30 22:02:07 UTC28
36bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuyBalance:23,733 BTC ($1,633,964,490) Ins:40 Outs:023,733 BTC ($1,633,964,490)0.1200%2024-09-06 17:18:22 UTC2024-09-20 18:02:34 UTC40
37bc1qmpn0l7adx483u5q6ss6z50xswdx80u6tz3w6ql
7d:-118 BTC / 30d:-227.38 BTC
Balance:23,513 BTC ($1,618,831,102) Ins:40 Outs:15
23,513 BTC ($1,618,831,102)0.1189%2024-08-28 18:46:07 UTC2024-10-29 18:49:02 UTC402024-08-28 21:13:42 UTC2024-10-29 18:49:02 UTC15
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,609,329,372) Ins:45 Outs:223,375 BTC ($1,609,329,372)0.1182%2022-06-16 19:42:33 UTC2024-10-01 18:37:13 UTC452022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
391Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+100 BTC / 30d:+318 BTC
Balance:21,717 BTC ($1,495,170,175) Ins:95 Outs:66
21,717 BTC ($1,495,170,175)0.1098%2023-06-19 09:30:18 UTC2024-10-29 07:22:21 UTC952023-06-19 09:54:17 UTC2024-10-22 09:01:53 UTC66
403HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($1,395,657,862) Ins:13 Outs:2
20,271 BTC ($1,395,657,862)0.1025%2023-01-13 17:52:31 UTC2024-08-30 23:57:47 UTC132024-01-03 16:49:45 UTC2024-08-13 17:14:12 UTC2
4117rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,377,516,864) Ins:79 Outs:120,008 BTC ($1,377,516,864)0.1012%2017-03-28 13:59:19 UTC2024-08-31 01:57:46 UTC792017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
42bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+1708 BTC
Balance:19,921 BTC ($1,371,527,501) Ins:147 Outs:143
19,921 BTC ($1,371,527,501)0.1007%2024-03-01 14:00:24 UTC2024-10-30 20:40:57 UTC1472024-04-24 09:42:47 UTC2024-10-30 20:40:57 UTC143
43bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c
wallet: SilkRoad-DOJ-ConfiscatedBalance:19,800 BTC ($1,363,195,725) Ins:17 Outs:0
19,800 BTC ($1,363,195,725)0.1001%2024-07-29 17:08:14 UTC2024-08-31 02:06:01 UTC17
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,336,650,529) Ins:115 Outs:019,414 BTC ($1,336,650,529)0.09817%2010-07-24 12:16:11 UTC2024-09-11 01:14:21 UTC115
453EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,322,494,902) Ins:69 Outs:4519,209 BTC ($1,322,494,902)0.09713%2019-02-01 15:46:33 UTC2024-08-31 03:38:05 UTC692020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
46bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:18,559 BTC ($1,277,723,555) Ins:1221 Outs:162
18,559 BTC ($1,277,723,555)0.09384%2021-03-11 14:37:20 UTC2024-11-01 10:05:37 UTC12212021-04-01 07:16:15 UTC2024-05-30 13:59:29 UTC162
47bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+8016 BTC / 30d:+667.11 BTC
Balance:18,521 BTC ($1,275,136,654) Ins:1762199 Outs:1761798
18,521 BTC ($1,275,136,654)0.09365%2021-10-08 07:14:44 UTC2024-11-04 04:21:25 UTC17621992021-10-12 07:03:37 UTC2024-11-04 04:21:25 UTC1761798
48bc1ql6j4qu56n67efchm8utq2npkj9phcr7pj0p5x0
7d:+18325 BTC / 30d:+18325 BTC
Balance:18,325 BTC ($1,261,648,243) Ins:1 Outs:0
18,325 BTC ($1,261,648,243)0.09266%2024-10-29 23:09:00 UTC2024-10-29 23:09:00 UTC1
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-26.03 BTC / 30d:-109.97 BTC
Balance:17,994 BTC ($1,238,861,328) Ins:3735 Outs:3707
17,994 BTC ($1,238,861,328)0.09099%2022-07-22 06:56:15 UTC2024-11-04 04:11:59 UTC37352022-07-23 05:13:17 UTC2024-11-03 04:32:57 UTC3707
50bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
wallet: Crypto.com-coldwallet
7d:+132.3 BTC / 30d:-221.13 BTC
Balance:17,959 BTC ($1,236,471,934) Ins:39330 Outs:35995
17,959 BTC ($1,236,471,934)0.09081%2023-02-19 03:12:07 UTC2024-11-04 04:11:59 UTC393302023-02-21 04:47:31 UTC2024-10-30 17:17:43 UTC35995
51bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-103.99 BTC / 30d:-272.69 BTC
Balance:16,818 BTC ($1,157,898,450) Ins:541 Outs:538
16,818 BTC ($1,157,898,450)0.08504%2023-10-31 06:13:50 UTC2024-11-03 15:01:14 UTC5412024-01-26 10:33:19 UTC2024-10-31 07:04:18 UTC538
52bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+1805 BTC / 30d:+4190 BTC
Balance:16,794 BTC ($1,156,230,948) Ins:233 Outs:99
16,794 BTC ($1,156,230,948)0.08492%2024-01-10 11:21:01 UTC2024-11-01 08:42:44 UTC2332024-01-18 03:43:32 UTC2024-11-01 06:28:53 UTC99
5334HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,122,683,642) Ins:18 Outs:0
16,307 BTC ($1,122,683,642)0.08245%2021-10-22 20:49:49 UTC2024-10-15 12:58:34 UTC18
54bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq
wallet: OKExBalance:16,164 BTC ($1,112,859,484) Ins:12 Outs:0
16,164 BTC ($1,112,859,484)0.08173%2024-06-05 19:08:41 UTC2024-10-02 21:53:04 UTC12
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,084,054,958) Ins:77 Outs:115,746 BTC ($1,084,054,958)0.07962%2018-01-22 17:05:59 UTC2024-09-16 23:58:07 UTC772018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
56bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+162.51 BTC / 30d:+293.79 BTC
Balance:15,003 BTC ($1,032,935,633) Ins:7258 Outs:7241
15,003 BTC ($1,032,935,633)0.07586%2024-06-29 00:46:10 UTC2024-11-04 03:44:22 UTC72582024-08-14 02:12:01 UTC2024-11-04 03:44:22 UTC7241
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+26.25 BTC
Balance:14,467 BTC ($996,022,172) Ins:106 Outs:6
14,467 BTC ($996,022,172)0.07315%2023-01-13 05:39:56 UTC2024-10-25 04:36:55 UTC1062023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
58bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+155 BTC / 30d:+573.38 BTC
Balance:14,441 BTC ($994,213,091) Ins:161 Outs:39
14,441 BTC ($994,213,091)0.07302%2023-11-26 22:18:31 UTC2024-10-31 20:15:03 UTC1612023-11-30 08:35:25 UTC2024-10-05 16:18:21 UTC39
591BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($963,876,228) Ins:61 Outs:014,000 BTC ($963,876,228)0.07079%2018-01-17 04:20:58 UTC2024-09-03 01:51:33 UTC61
603PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
wallet: 71427940
7d:+1275 BTC / 30d:+3590 BTC
Balance:13,999 BTC ($963,831,546) Ins:11855 Outs:11719
13,999 BTC ($963,831,546)0.07079%2020-12-02 05:49:36 UTC2024-11-04 01:20:07 UTC118552020-12-02 08:11:57 UTC2024-08-13 06:46:41 UTC11719
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:+140 BTC / 30d:-365.01 BTC
Balance:13,797 BTC ($949,913,264) Ins:317 Outs:277
13,797 BTC ($949,913,264)0.06976%2021-02-24 13:55:08 UTC2024-10-31 13:29:47 UTC3172021-06-29 12:40:38 UTC2024-10-22 06:43:25 UTC277
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($895,235,938) Ins:19 Outs:0
13,003 BTC ($895,235,938)0.06575%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
631932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
wallet: Deribit-coldwalletBalance:12,900 BTC ($888,127,851) Ins:42 Outs:3
12,900 BTC ($888,127,851)0.06523%2020-03-17 13:28:00 UTC2024-09-04 03:39:58 UTC422024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3
64bc1qx00frj5eduzwj7rttfa44fdvax93murhrszwhx
7d:+12683 BTC / 30d:+12683 BTC
Balance:12,683 BTC ($873,208,229) Ins:2 Outs:0
12,683 BTC ($873,208,229)0.06413%2024-10-30 16:06:30 UTC2024-10-30 16:16:45 UTC2
65bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+11.28 BTC / 30d:+67.11 BTC
Balance:12,371 BTC ($851,749,687) Ins:985 Outs:148
12,371 BTC ($851,749,687)0.06256%2022-07-24 21:01:08 UTC2024-10-30 06:04:26 UTC9852023-12-13 17:35:38 UTC2024-05-30 13:59:29 UTC148
66bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($844,563,652) Ins:3 Outs:0
12,267 BTC ($844,563,652)0.06203%2024-02-28 19:31:56 UTC2024-09-05 05:41:14 UTC3
673FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
30d:+331.28 BTC
Balance:12,068 BTC ($830,886,281) Ins:167 Outs:87
12,068 BTC ($830,886,281)0.06102%2024-01-05 18:09:57 UTC2024-11-01 21:29:28 UTC1672024-03-01 22:58:54 UTC2024-11-01 21:29:28 UTC87
681PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($826,189,767) Ins:1 Outs:012,000 BTC ($826,189,767)0.06068%2024-08-20 23:39:35 UTC2024-08-20 23:39:35 UTC1
691PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-100 BTC / 30d:-368 BTC
Balance:11,194 BTC ($770,688,313) Ins:58 Outs:25
11,194 BTC ($770,688,313)0.05660%2023-12-21 07:02:55 UTC2024-10-29 07:22:21 UTC582023-12-26 06:16:18 UTC2024-10-29 07:22:21 UTC25
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($741,533,060) Ins:104 Outs:010,771 BTC ($741,533,060)0.05446%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
71bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:+2300 BTC
Balance:10,761 BTC ($740,876,325) Ins:7 Outs:2
10,761 BTC ($740,876,325)0.05441%2024-06-06 09:04:23 UTC2024-10-22 14:34:32 UTC72024-09-27 18:55:36 UTC2024-09-27 18:55:36 UTC2
72bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($733,234,378) Ins:3 Outs:1
10,650 BTC ($733,234,378)0.05385%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($722,907,510) Ins:8 Outs:010,500 BTC ($722,907,510)0.05309%2024-06-22 03:04:19 UTC2024-09-26 00:36:23 UTC8
743NBbE6UCeVPesPWXGkbwEEJQ4aN3SK35kW
30d:+10404 BTC
Balance:10,404 BTC ($716,267,084) Ins:1 Outs:0
10,404 BTC ($716,267,084)0.05260%2024-10-17 12:09:04 UTC2024-10-17 12:09:04 UTC1
751Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($703,403,801) Ins:1600 Outs:0
10,217 BTC ($703,403,801)0.05166%2021-08-12 04:31:43 UTC2024-10-01 19:10:01 UTC1600
761f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($689,120,722) Ins:82 Outs:010,009 BTC ($689,120,722)0.05061%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($688,602,811) Ins:10 Outs:010,002 BTC ($688,602,811)0.05057%2021-08-14 04:37:58 UTC2024-10-18 14:24:53 UTC10
781BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($688,488,362) Ins:51 Outs:010,000 BTC ($688,488,362)0.05056%2011-05-04 02:01:23 UTC2024-09-18 08:00:36 UTC51
7914YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($688,485,413) Ins:62 Outs:010,000 BTC ($688,485,413)0.05056%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
801Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($688,484,697) Ins:46 Outs:010,000 BTC ($688,484,697)0.05056%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
811KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($688,484,121) Ins:71 Outs:010,000 BTC ($688,484,121)0.05056%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
821P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($688,483,843) Ins:56 Outs:010,000 BTC ($688,483,843)0.05056%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
8312tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($688,483,742) Ins:55 Outs:010,000 BTC ($688,483,742)0.05056%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
841ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($688,483,694) Ins:47 Outs:010,000 BTC ($688,483,694)0.05056%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
851CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($688,483,672) Ins:45 Outs:010,000 BTC ($688,483,672)0.05056%2011-05-04 01:28:05 UTC2024-10-02 14:11:22 UTC45
861DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($688,483,584) Ins:13 Outs:110,000 BTC ($688,483,584)0.05056%2022-11-02 07:24:29 UTC2024-10-04 17:51:34 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($688,483,545) Ins:11 Outs:110,000 BTC ($688,483,545)0.05056%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($688,483,483) Ins:12 Outs:110,000 BTC ($688,483,483)0.05056%2022-11-02 07:58:12 UTC2024-08-17 17:54:42 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($688,483,478) Ins:12 Outs:110,000 BTC ($688,483,478)0.05056%2022-11-02 07:58:12 UTC2024-10-22 07:58:32 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($688,483,445) Ins:10 Outs:110,000 BTC ($688,483,445)0.05056%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($688,483,364) Ins:9 Outs:110,000 BTC ($688,483,364)0.05056%2022-11-02 07:37:26 UTC2024-11-03 00:14:37 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($688,483,357) Ins:8 Outs:110,000 BTC ($688,483,357)0.05056%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($688,483,356) Ins:9 Outs:110,000 BTC ($688,483,356)0.05056%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($688,483,355) Ins:8 Outs:110,000 BTC ($688,483,355)0.05056%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
951H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($688,483,185) Ins:10 Outs:110,000 BTC ($688,483,185)0.05056%2022-11-02 06:32:43 UTC2024-11-02 21:32:49 UTC102022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
961LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:10,000 BTC ($688,483,033) Ins:52 Outs:0
10,000 BTC ($688,483,033)0.05056%2020-01-18 06:10:51 UTC2024-09-29 09:05:03 UTC52
971DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($688,482,974) Ins:31 Outs:0
10,000 BTC ($688,482,974)0.05056%2020-01-18 06:10:51 UTC2024-10-19 11:35:51 UTC31
981JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($688,482,973) Ins:27 Outs:0
10,000 BTC ($688,482,973)0.05056%2020-01-18 06:10:51 UTC2024-08-08 16:14:28 UTC27
991CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($688,482,969) Ins:28 Outs:0
10,000 BTC ($688,482,969)0.05056%2020-01-18 06:10:51 UTC2024-08-08 15:40:22 UTC28
10035WHp4Hid61peyH4tuhNunwRj2gtNB41Lo 3-of-5Balance:9,995 BTC ($688,173,031) Ins:15 Outs:19,995 BTC ($688,173,031)0.05054%2022-05-09 10:08:09 UTC2024-07-26 06:48:50 UTC152023-05-05 11:49:35 UTC2023-05-05 11:49:35 UTC1
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