Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)647281711.75% (100%)37.52 BTC$4,061,2110% (100%)
[0.00001 - 0.0001)1139959420.69% (88.25%)479.10 BTC$51,855,1410% (100%)
[0.0001 - 0.001)1335836224.25% (67.56%)5,028 BTC$544,158,5320.03% (100%)
[0.001 - 0.01)1149549220.87% (43.31%)42,346 BTC$4,583,349,1140.21% (99.97%)
[0.01 - 0.1)789497914.33% (22.44%)267,318 BTC$28,933,091,5711.35% (99.76%)
[0.1 - 1)34768646.31% (8.11%)1,072,089 BTC$116,037,443,1215.4% (98.41%)
[1 - 10)8370031.52% (1.79%)2,077,393 BTC$224,846,432,46510.46% (93.02%)
[10 - 100)1332290.24% (0.28%)4,291,762 BTC$464,518,407,85021.6% (82.56%)
[100 - 1,000)161540.03% (0.03%)4,688,884 BTC$507,500,783,74923.6% (60.96%)
[1,000 - 10,000)20150% (0%)4,525,485 BTC$489,815,391,15422.78% (37.35%)
[10,000 - 100,000)910% (0%)2,233,127 BTC$241,702,194,05811.24% (14.58%)
[100,000 - 1,000,000)40% (0%)662,463 BTC$71,701,626,3073.33% (3.33%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,036,63724,447,10312,876,5934,730,688 1,088,699 161,850 20,116

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 ($26,906,926,275) Ins:5413 Outs:451
248,598 BTC ($26,906,926,275)1.25%2018-10-18 12:59:18 UTC2025-05-14 03:55:53 UTC54132018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,215,100,237) Ins:453 Outs:383
140,575 BTC ($15,215,100,237)0.7075%2023-05-08 18:42:20 UTC2025-05-04 01:40:33 UTC4532023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:139,010 BTC ($15,045,740,085) Ins:296 Outs:294
139,010 BTC ($15,045,740,085)0.6997%2019-08-16 10:00:29 UTC2025-04-27 14:07:06 UTC2962020-02-02 17:43:14 UTC2025-04-23 12:25:30 UTC294
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-5175 BTC
Balance:134,281 BTC ($14,533,859,709) Ins:415 Outs:280
134,281 BTC ($14,533,859,709)0.6758%2018-11-13 14:11:02 UTC2025-04-22 03:21:01 UTC4152018-11-13 14:11:02 UTC2025-04-25 09:39:43 UTC280
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,243,726,860) Ins:152 Outs:0
94,643 BTC ($10,243,726,860)0.4764%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:92,647 BTC ($10,027,591,735) Ins:124 Outs:122
92,647 BTC ($10,027,591,735)0.4663%2022-09-30 11:50:39 UTC2025-04-15 15:12:08 UTC1242022-09-30 13:24:19 UTC2025-04-15 15:12:08 UTC122
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,654,165,796) Ins:635 Outs:0
79,957 BTC ($8,654,165,796)0.4024%2011-03-01 10:26:19 UTC2025-05-15 18:33:13 UTC635
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,476,635,456) Ins:37 Outs:078,317 BTC ($8,476,635,456)0.3942%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,508,273,695) Ins:119 Outs:0
69,370 BTC ($7,508,273,695)0.3491%2020-11-03 21:31:39 UTC2025-04-11 21:35:27 UTC119
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,381,619,961) Ins:121 Outs:54
68,200 BTC ($7,381,619,961)0.3433%2019-06-17 11:52:41 UTC2025-04-14 17:57:09 UTC1212022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($7,035,278,033) Ins:121 Outs:10565,000 BTC ($7,035,278,033)0.3272%2021-10-11 12:39:15 UTC2025-04-14 15:42:39 UTC1212022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
30d:-1480 BTC
Balance:57,624 BTC ($6,236,955,547) Ins:1469 Outs:664
57,624 BTC ($6,236,955,547)0.2900%2022-11-02 06:45:37 UTC2025-05-15 23:49:21 UTC14692022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,831,702,822) Ins:208 Outs:053,880 BTC ($5,831,702,822)0.2712%2014-05-27 22:49:42 UTC2025-05-20 11:16:58 UTC208
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,609,857,612) Ins:145 Outs:051,830 BTC ($5,609,857,612)0.2609%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,783,372,503) Ins:61 Outs:1744,194 BTC ($4,783,372,503)0.2224%2024-06-30 06:59:39 UTC2025-03-28 08:58:04 UTC612024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,762,344,452) Ins:73 Outs:044,000 BTC ($4,762,344,452)0.2215%2019-11-24 15:11:20 UTC2025-04-26 16:29:06 UTC73
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-298 BTC / 30d:+612 BTC
Balance:42,242 BTC ($4,572,022,178) Ins:542 Outs:282
42,242 BTC ($4,572,022,178)0.2126%2022-12-16 01:48:57 UTC2025-05-23 22:19:06 UTC5422022-12-21 00:31:18 UTC2025-05-22 18:34:22 UTC282
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-146.13 BTC / 30d:-170.53 BTC
Balance:41,550 BTC ($4,497,138,216) Ins:1766 Outs:1691
41,550 BTC ($4,497,138,216)0.2091%2024-02-02 04:05:46 UTC2025-05-24 06:58:37 UTC17662024-02-07 05:20:03 UTC2025-05-24 04:23:37 UTC1691
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
7d:-4549 BTC / 30d:-4549 BTC
Balance:40,984 BTC ($4,435,918,162) Ins:20 Outs:7
40,984 BTC ($4,435,918,162)0.2063%2024-12-16 13:10:54 UTC2025-05-21 08:59:29 UTC202024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,105,033,003) Ins:52 Outs:0
37,927 BTC ($4,105,033,003)0.1909%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,896,501,790) Ins:57 Outs:0
36,000 BTC ($3,896,501,790)0.1812%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,818,230,553) Ins:87 Outs:3
35,277 BTC ($3,818,230,553)0.1776%2024-05-23 09:15:16 UTC2025-03-28 08:58:04 UTC872024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,788,221,041) Ins:11 Outs:035,000 BTC ($3,788,221,041)0.1762%2024-12-31 23:12:10 UTC2025-04-16 12:41:33 UTC11
24bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:34,000 BTC ($3,679,986,160) Ins:7 Outs:134,000 BTC ($3,679,986,160)0.1711%2025-03-19 11:08:45 UTC2025-04-11 15:46:42 UTC72025-03-21 13:26:33 UTC2025-03-21 13:26:33 UTC1
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:+800 BTC / 30d:-200 BTC
Balance:33,056 BTC ($3,577,864,719) Ins:63 Outs:56
33,056 BTC ($3,577,864,719)0.1664%2024-06-06 09:04:23 UTC2025-05-23 12:10:25 UTC632024-09-27 18:55:36 UTC2025-05-14 10:04:38 UTC56
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,498,260,022) Ins:63 Outs:1032,321 BTC ($3,498,260,022)0.1627%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
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,424,919,986) Ins:4768 Outs:1
31,643 BTC ($3,424,919,986)0.1593%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
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,385,084,229) Ins:50 Outs:0
31,275 BTC ($3,385,084,229)0.1574%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,355,289,620) Ins:193 Outs:4
31,000 BTC ($3,355,289,620)0.1560%2010-05-13 08:22:38 UTC2025-05-17 04:40:00 UTC1932010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,046,926,725) Ins:169 Outs:028,151 BTC ($3,046,926,725)0.1417%2010-04-05 22:47:07 UTC2025-04-11 21:35:27 UTC169
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,008,432,906) Ins:30 Outs:427,795 BTC ($3,008,432,906)0.1399%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
323EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,920,560,336) Ins:91 Outs:5926,984 BTC ($2,920,560,336)0.1358%2019-02-01 15:46:33 UTC2025-05-11 13:38:38 UTC912020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,829,193,308) Ins:20 Outs:226,139 BTC ($2,829,193,308)0.1316%2023-12-07 12:47:21 UTC2025-05-01 09:10:59 UTC202024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3432BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv
30d:+25177 BTC
Balance:25,177 BTC ($2,725,071,752) Ins:2 Outs:0
25,177 BTC ($2,725,071,752)0.1267%2025-04-25 09:41:48 UTC2025-05-14 20:36:06 UTC2
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,651,251,532) Ins:36 Outs:024,495 BTC ($2,651,251,532)0.1233%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,604,886,163) Ins:324 Outs:224
24,067 BTC ($2,604,886,163)0.1211%2016-03-14 22:20:01 UTC2025-04-11 21:35:27 UTC3242016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,603,239,336) Ins:4 Outs:024,052 BTC ($2,603,239,336)0.1211%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,594,282,207) Ins:35 Outs:023,969 BTC ($2,594,282,207)0.1206%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
39bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+4548 BTC / 30d:+4809 BTC
Balance:23,921 BTC ($2,589,084,155) Ins:255 Outs:241
23,921 BTC ($2,589,084,155)0.1204%2024-03-01 14:00:24 UTC2025-05-23 17:49:13 UTC2552024-04-24 09:42:47 UTC2025-05-07 23:03:42 UTC241
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,529,991,371) Ins:58 Outs:323,375 BTC ($2,529,991,371)0.1176%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
413FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+584.52 BTC / 30d:+1839 BTC
Balance:22,473 BTC ($2,432,323,568) Ins:729 Outs:21
22,473 BTC ($2,432,323,568)0.1131%2024-11-22 13:20:41 UTC2025-05-24 06:58:37 UTC7292024-11-22 13:21:32 UTC2025-04-28 01:19:57 UTC21
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+134 BTC / 30d:+409.99 BTC
Balance:20,677 BTC ($2,238,007,122) Ins:29 Outs:15
20,677 BTC ($2,238,007,122)0.1041%2025-03-25 14:59:36 UTC2025-05-22 22:54:35 UTC292025-03-25 23:53:41 UTC2025-05-07 15:43:59 UTC15
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,194,082,905) Ins:21 Outs:4
20,271 BTC ($2,194,082,905)0.1020%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
4417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,165,563,882) Ins:88 Outs:120,008 BTC ($2,165,563,882)0.1007%2017-03-28 13:59:19 UTC2025-05-20 19:00:19 UTC882017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-394.8 BTC / 30d:-705.27 BTC
Balance:19,856 BTC ($2,149,065,153) Ins:52924 Outs:51173
19,856 BTC ($2,149,065,153)0.09994%2022-03-04 09:50:52 UTC2025-05-24 07:02:50 UTC529242022-03-04 10:15:56 UTC2025-05-24 00:50:25 UTC51173
461PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,101,318,808) Ins:126 Outs:019,414 BTC ($2,101,318,808)0.09771%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+22.76 BTC / 30d:+116.76 BTC
Balance:18,990 BTC ($2,055,395,877) Ins:4747 Outs:4714
18,990 BTC ($2,055,395,877)0.09558%2022-07-22 06:56:15 UTC2025-05-24 06:17:53 UTC47472022-07-23 05:13:17 UTC2025-05-24 06:17:53 UTC4714
48bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgj
30d:+16500 BTC
Balance:16,500 BTC ($1,785,880,573) Ins:1 Outs:0
16,500 BTC ($1,785,880,573)0.08305%2025-05-13 22:06:37 UTC2025-05-13 22:06:37 UTC1
49bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-121.47 BTC / 30d:-42.79 BTC
Balance:16,377 BTC ($1,772,509,036) Ins:46163 Outs:46141
16,377 BTC ($1,772,509,036)0.08242%2024-06-29 00:46:10 UTC2025-05-24 06:58:37 UTC461632024-08-14 02:12:01 UTC2025-05-24 06:58:37 UTC46141
5034HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,764,946,184) Ins:28 Outs:0
16,307 BTC ($1,764,946,184)0.08207%2021-10-22 20:49:49 UTC2025-04-28 17:23:09 UTC28
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,704,218,879) Ins:84 Outs:115,746 BTC ($1,704,218,879)0.07925%2018-01-22 17:05:59 UTC2025-04-11 21:35:27 UTC842018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
52bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-1334 BTC / 30d:-2534 BTC
Balance:15,143 BTC ($1,638,954,959) Ins:13233 Outs:7898
15,143 BTC ($1,638,954,959)0.07621%2024-10-14 02:46:59 UTC2025-05-24 07:02:50 UTC132332024-10-17 14:20:10 UTC2025-05-19 14:35:02 UTC7898
53bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+4567 BTC / 30d:+5715 BTC
Balance:14,865 BTC ($1,608,941,770) Ins:335 Outs:178
14,865 BTC ($1,608,941,770)0.07482%2024-01-10 11:21:01 UTC2025-05-23 11:25:10 UTC3352024-01-18 03:43:32 UTC2025-05-07 07:49:54 UTC178
54bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-31.9 BTC / 30d:+68.35 BTC
Balance:14,774 BTC ($1,599,057,834) Ins:754 Outs:753
14,774 BTC ($1,599,057,834)0.07436%2023-10-31 06:13:50 UTC2025-05-23 02:51:17 UTC7542024-01-26 10:33:19 UTC2025-05-23 02:51:17 UTC753
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,579 BTC ($1,578,005,539) Ins:120 Outs:614,579 BTC ($1,578,005,539)0.07338%2023-01-13 05:39:56 UTC2025-03-26 02:01:18 UTC1202023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
56bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,489,738,321) Ins:9 Outs:513,764 BTC ($1,489,738,321)0.06928%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
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+183.83 BTC / 30d:+579.78 BTC
Balance:13,604 BTC ($1,472,438,363) Ins:247 Outs:152
13,604 BTC ($1,472,438,363)0.06847%2024-01-05 18:09:57 UTC2025-05-23 22:46:59 UTC2472024-03-01 22:58:54 UTC2025-05-06 21:41:50 UTC152
58bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,407,380,703) Ins:29 Outs:0
13,003 BTC ($1,407,380,703)0.06545%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
59bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+4020 BTC / 30d:+4116 BTC
Balance:12,517 BTC ($1,354,779,865) Ins:222 Outs:99
12,517 BTC ($1,354,779,865)0.06300%2024-02-23 11:02:19 UTC2025-05-23 21:59:06 UTC2222024-02-23 11:13:45 UTC2025-05-20 14:47:30 UTC99
60bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,327,719,882) Ins:9 Outs:0
12,267 BTC ($1,327,719,882)0.06174%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
61bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+3030 BTC / 30d:+960.48 BTC
Balance:12,197 BTC ($1,320,162,268) Ins:1989865 Outs:1989567
12,197 BTC ($1,320,162,268)0.06139%2021-10-08 07:14:44 UTC2025-05-24 07:02:50 UTC19898652021-10-12 07:03:37 UTC2025-05-24 07:02:50 UTC1989567
623JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:-3000 BTC / 30d:+3795 BTC
Balance:11,846 BTC ($1,282,163,033) Ins:5481 Outs:5479
11,846 BTC ($1,282,163,033)0.05962%2018-11-02 20:14:44 UTC2025-05-24 04:24:33 UTC54812018-11-04 16:08:55 UTC2025-05-24 03:28:29 UTC5479
6336ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
wallet: Kraken-wallet
7d:-2334 BTC / 30d:+3060 BTC
Balance:11,832 BTC ($1,280,653,086) Ins:21809 Outs:21185
11,832 BTC ($1,280,653,086)0.05955%2024-09-23 18:11:47 UTC2025-05-20 03:14:49 UTC218092024-09-23 19:40:08 UTC2025-05-24 03:47:54 UTC21185
641PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-347 BTC / 30d:-815 BTC
Balance:11,579 BTC ($1,253,252,466) Ins:106 Outs:39
11,579 BTC ($1,253,252,466)0.05828%2023-12-21 07:02:55 UTC2025-05-21 13:35:08 UTC1062023-12-26 06:16:18 UTC2025-05-20 07:30:58 UTC39
651Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-9135 BTC / 30d:+10833 BTC
Balance:10,950 BTC ($1,185,172,000) Ins:175 Outs:123
10,950 BTC ($1,185,172,000)0.05511%2023-06-19 09:30:18 UTC2025-05-22 09:34:29 UTC1752023-06-19 09:54:17 UTC2025-05-22 09:34:29 UTC123
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,165,747,762) Ins:110 Outs:010,771 BTC ($1,165,747,762)0.05421%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
6739gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-270 BTC / 30d:-1110 BTC
Balance:10,717 BTC ($1,159,981,414) Ins:393 Outs:327
10,717 BTC ($1,159,981,414)0.05394%2021-02-24 13:55:08 UTC2025-05-22 07:49:17 UTC3932021-06-29 12:40:38 UTC2025-05-22 07:49:17 UTC327
68bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,152,701,589) Ins:12 Outs:1
10,650 BTC ($1,152,701,589)0.05360%2024-03-01 10:14:40 UTC2025-04-11 21:35:27 UTC122024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,148,173,739) Ins:1 Outs:010,608 BTC ($1,148,173,739)0.05339%2025-03-25 00:21:32 UTC2025-03-25 00:21:32 UTC1
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,136,466,944) Ins:11 Outs:010,500 BTC ($1,136,466,944)0.05285%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,105,805,601) Ins:1614 Outs:0
10,217 BTC ($1,105,805,601)0.05142%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
72bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v
wallet: 104370889
7d:+2200 BTC / 30d:+1700 BTC
Balance:10,047 BTC ($1,087,426,496) Ins:61 Outs:56
10,047 BTC ($1,087,426,496)0.05057%2024-03-15 09:46:58 UTC2025-05-19 23:25:25 UTC612024-03-16 16:45:15 UTC2025-05-15 10:59:23 UTC56
731f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,083,351,491) Ins:90 Outs:010,009 BTC ($1,083,351,491)0.05038%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,082,537,485) Ins:25 Outs:010,002 BTC ($1,082,537,485)0.05034%2021-08-14 04:37:58 UTC2025-04-11 21:35:27 UTC25
751BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,082,357,363) Ins:57 Outs:010,000 BTC ($1,082,357,363)0.05033%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,082,352,739) Ins:69 Outs:010,000 BTC ($1,082,352,739)0.05033%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,082,351,602) Ins:52 Outs:010,000 BTC ($1,082,351,602)0.05033%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
781KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,082,350,696) Ins:77 Outs:010,000 BTC ($1,082,350,696)0.05033%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
791P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,082,350,258) Ins:62 Outs:010,000 BTC ($1,082,350,258)0.05033%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
8012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,082,350,101) Ins:61 Outs:010,000 BTC ($1,082,350,101)0.05033%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
811ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,082,350,025) Ins:53 Outs:010,000 BTC ($1,082,350,025)0.05033%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
821DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,082,350,009) Ins:21 Outs:110,000 BTC ($1,082,350,009)0.05033%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
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,082,349,989) Ins:51 Outs:010,000 BTC ($1,082,349,989)0.05033%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,082,349,790) Ins:17 Outs:110,000 BTC ($1,082,349,790)0.05033%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
8512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,082,349,693) Ins:18 Outs:110,000 BTC ($1,082,349,693)0.05033%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
8617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,082,349,686) Ins:18 Outs:110,000 BTC ($1,082,349,686)0.05033%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
8718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,082,349,646) Ins:17 Outs:110,000 BTC ($1,082,349,646)0.05033%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
881DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,082,349,508) Ins:18 Outs:110,000 BTC ($1,082,349,508)0.05033%2022-11-02 07:37:26 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,082,349,503) Ins:16 Outs:110,000 BTC ($1,082,349,503)0.05033%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
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,082,349,494) Ins:14 Outs:110,000 BTC ($1,082,349,494)0.05033%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
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,082,349,493) Ins:15 Outs:110,000 BTC ($1,082,349,493)0.05033%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
921H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,082,349,226) Ins:20 Outs:110,000 BTC ($1,082,349,226)0.05033%2022-11-02 06:32:43 UTC2025-04-11 21:35:27 UTC202022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
931DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,082,348,909) Ins:48 Outs:0
10,000 BTC ($1,082,348,909)0.05033%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
941JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,082,348,894) Ins:39 Outs:0
10,000 BTC ($1,082,348,894)0.05033%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
951CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,082,348,890) Ins:41 Outs:0
10,000 BTC ($1,082,348,890)0.05033%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
96bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,060,701,044) Ins:7 Outs:09,800 BTC ($1,060,701,044)0.04932%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9739DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,056,054,552) Ins:4 Outs:09,757 BTC ($1,056,054,552)0.04911%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
98bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,028,231,786) Ins:9 Outs:09,500 BTC ($1,028,231,786)0.04781%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
991P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,020,090,264) Ins:38 Outs:09,425 BTC ($1,020,090,264)0.04744%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
10033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,013,412,912) Ins:25 Outs:1
9,363 BTC ($1,013,412,912)0.04713%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
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