Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)735946412.68% (100%)43.44 BTC$2,968,9180% (100%)
[0.00001 - 0.0001)1230819721.2% (87.32%)520.05 BTC$35,544,4410% (100%)
[0.0001 - 0.001)1384628523.85% (66.12%)5,191 BTC$354,799,4630.03% (100%)
[0.001 - 0.01)1189246920.49% (42.27%)43,884 BTC$2,999,388,0090.22% (99.97%)
[0.01 - 0.1)817095114.08% (21.78%)274,949 BTC$18,792,351,3151.38% (99.75%)
[0.1 - 1)34977426.03% (7.7%)1,069,910 BTC$73,126,808,6785.35% (98.38%)
[1 - 10)8240351.42% (1.68%)2,043,237 BTC$139,652,303,68610.22% (93.02%)
[10 - 100)1304780.22% (0.26%)4,223,534 BTC$288,672,402,26721.13% (82.8%)
[100 - 1,000)177280.03% (0.03%)5,081,266 BTC$347,297,156,53925.42% (61.67%)
[1,000 - 10,000)19460% (0%)4,309,937 BTC$294,577,926,23121.56% (36.25%)
[10,000 - 100,000)840% (0%)2,258,784 BTC$154,384,641,92411.3% (14.69%)
[100,000 - 1,000,000)40% (0%)676,541 BTC$46,240,600,0953.38% (3.38%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,486,53822,071,91510,518,7683,474,507 634,798 115,739 14,329

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 ($16,991,284,620) Ins:5493 Outs:451		248,598 BTC ($16,991,284,620)1.24%2018-10-18 12:59:18 UTC2026-02-04 18:18:13 UTC54932018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+11581 BTC
Balance:157,359 BTC ($10,755,229,187) Ins:467 Outs:286		157,359 BTC ($10,755,229,187)0.7874%2018-11-13 14:11:02 UTC2026-02-07 22:31:10 UTC4672018-11-13 14:11:02 UTC2026-02-07 20:54:00 UTC286
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,608,085,733) Ins:499 Outs:429		140,575 BTC ($9,608,085,733)0.7034%2023-05-08 18:42:20 UTC2026-02-04 18:23:28 UTC4992023-05-09 23:16:11 UTC2026-01-06 15:31:39 UTC429
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,886,000,556) Ins:332 Outs:296		130,010 BTC ($8,886,000,556)0.6505%2019-08-16 10:00:29 UTC2026-02-04 18:18:13 UTC3322020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,574,129,811) Ins:164 Outs:159		96,185 BTC ($6,574,129,811)0.4813%2022-09-30 11:50:39 UTC2026-02-07 22:31:10 UTC1642022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,468,745,317) Ins:172 Outs:0		94,643 BTC ($6,468,745,317)0.4736%2022-02-01 04:14:24 UTC2026-02-07 22:19:49 UTC172
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,277,822,160) Ins:182 Outs:17691,850 BTC ($6,277,822,160)0.4596%2021-10-11 12:39:15 UTC2026-02-07 22:36:45 UTC1822022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,464,963,474) Ins:672 Outs:0		79,957 BTC ($5,464,963,474)0.4001%2011-03-01 10:26:19 UTC2026-02-07 14:39:56 UTC672
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,352,855,979) Ins:72 Outs:078,317 BTC ($5,352,855,979)0.3919%2024-03-23 01:55:58 UTC2026-02-07 22:31:10 UTC72
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,741,351,611) Ins:154 Outs:0		69,370 BTC ($4,741,351,611)0.3471%2020-11-03 21:31:39 UTC2026-02-07 22:31:50 UTC154
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,661,371,669) Ins:148 Outs:54		68,200 BTC ($4,661,371,669)0.3412%2019-06-17 11:52:41 UTC2026-02-07 22:31:50 UTC1482022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+1175 BTC / 30d:+3868 BTC
Balance:65,271 BTC ($4,461,194,113) Ins:2088 Outs:792		65,271 BTC ($4,461,194,113)0.3266%2022-11-02 06:45:37 UTC2026-02-16 15:35:10 UTC20882022-11-02 10:42:08 UTC2026-02-16 15:35:10 UTC792
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+14000 BTC
Balance:60,658 BTC ($4,145,852,711) Ins:29 Outs:1		60,658 BTC ($4,145,852,711)0.3035%2025-08-20 18:29:49 UTC2026-02-11 01:25:21 UTC292025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-1998 BTC / 30d:-2735 BTC
Balance:59,405 BTC ($4,060,223,179) Ins:723 Outs:420		59,405 BTC ($4,060,223,179)0.2972%2022-12-16 01:48:57 UTC2026-02-13 17:54:54 UTC7232022-12-21 00:31:18 UTC2026-02-13 17:54:54 UTC420
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,682,624,478) Ins:242 Outs:053,880 BTC ($3,682,624,478)0.2696%2014-05-27 22:49:42 UTC2026-02-07 22:36:45 UTC242
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,542,532,887) Ins:159 Outs:051,830 BTC ($3,542,532,887)0.2593%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,020,621,094) Ins:68 Outs:1744,194 BTC ($3,020,621,094)0.2211%2024-06-30 06:59:39 UTC2026-01-04 14:17:05 UTC682024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,007,342,276) Ins:101 Outs:044,000 BTC ($3,007,342,276)0.2202%2019-11-24 15:11:20 UTC2026-02-08 22:17:26 UTC101
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
30d:+8690 BTC
Balance:42,370 BTC ($2,895,928,131) Ins:66 Outs:62		42,370 BTC ($2,895,928,131)0.2120%2025-09-23 11:38:52 UTC2026-02-09 11:57:12 UTC662025-09-24 08:27:54 UTC2026-02-03 17:02:10 UTC62
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+61.36 BTC / 30d:+470.95 BTC
Balance:42,288 BTC ($2,890,290,756) Ins:2778 Outs:2677		42,288 BTC ($2,890,290,756)0.2116%2024-02-02 04:05:46 UTC2026-02-16 16:58:02 UTC27782024-02-07 05:20:03 UTC2026-02-16 10:07:24 UTC2677
21bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+1598 BTC / 30d:+7958 BTC
Balance:40,171 BTC ($2,745,613,211) Ins:672 Outs:591		40,171 BTC ($2,745,613,211)0.2010%2022-07-20 22:35:12 UTC2026-02-13 20:12:51 UTC6722022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,592,260,857) Ins:75 Outs:0		37,927 BTC ($2,592,260,857)0.1898%2021-10-24 15:14:53 UTC2026-02-07 22:36:45 UTC75
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,460,576,822) Ins:78 Outs:0		36,000 BTC ($2,460,576,822)0.1801%2021-07-27 13:54:25 UTC2026-02-07 22:56:56 UTC78
24bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,162,780,677) Ins:4797 Outs:1		31,643 BTC ($2,162,780,677)0.1583%2020-05-12 00:57:43 UTC2026-02-07 22:56:56 UTC47972020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
25bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:-3500 BTC
Balance:31,484 BTC ($2,151,898,240) Ins:32 Outs:8		31,484 BTC ($2,151,898,240)0.1575%2025-08-19 19:20:57 UTC2026-01-24 13:04:01 UTC322025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,137,625,042) Ins:71 Outs:0		31,275 BTC ($2,137,625,042)0.1565%2021-07-26 14:25:53 UTC2026-02-07 22:56:56 UTC71
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,118,810,310) Ins:245 Outs:4		31,000 BTC ($2,118,810,310)0.1551%2010-05-13 08:22:38 UTC2026-02-07 22:56:56 UTC2452010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
28bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,117,569,513) Ins:21 Outs:1230,982 BTC ($2,117,569,513)0.1550%2025-11-05 15:54:47 UTC2026-02-09 14:08:18 UTC212025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,105,135,387) Ins:22 Outs:1530,800 BTC ($2,105,135,387)0.1541%2024-12-31 23:12:10 UTC2026-01-01 14:23:21 UTC222025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
303FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+736.66 BTC / 30d:-2229 BTC
Balance:28,822 BTC ($1,969,921,834) Ins:2198 Outs:339		28,822 BTC ($1,969,921,834)0.1442%2024-11-22 13:20:41 UTC2026-02-16 17:09:33 UTC21982024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:28,561 BTC ($1,952,071,359) Ins:13 Outs:328,561 BTC ($1,952,071,359)0.1429%2025-08-20 18:49:22 UTC2026-02-09 14:08:18 UTC132025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
32bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+9327 BTC
Balance:28,488 BTC ($1,947,105,767) Ins:351 Outs:335		28,488 BTC ($1,947,105,767)0.1425%2024-03-01 14:00:24 UTC2026-02-05 21:14:21 UTC3512024-04-24 09:42:47 UTC2026-01-31 13:54:14 UTC335
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,924,084,173) Ins:208 Outs:028,151 BTC ($1,924,084,173)0.1409%2010-04-05 22:47:07 UTC2026-02-07 22:56:56 UTC208
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,844,285,617) Ins:110 Outs:7926,984 BTC ($1,844,285,617)0.1350%2019-02-01 15:46:33 UTC2026-02-04 18:47:37 UTC1102020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,839,684,986) Ins:3 Outs:026,916 BTC ($1,839,684,986)0.1347%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,781,326,241) Ins:39 Outs:326,062 BTC ($1,781,326,241)0.1304%2023-12-07 12:47:21 UTC2026-02-07 22:56:56 UTC392024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+9209 BTC / 30d:+13640 BTC
Balance:25,938 BTC ($1,772,854,695) Ins:2352671 Outs:2351511		25,938 BTC ($1,772,854,695)0.1298%2021-10-08 07:14:44 UTC2026-02-16 19:15:21 UTC23526712021-10-12 07:03:37 UTC2026-02-16 19:15:21 UTC2351511
383JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+2102 BTC / 30d:+17206 BTC
Balance:25,114 BTC ($1,716,529,619) Ins:5809 Outs:5786		25,114 BTC ($1,716,529,619)0.1257%2018-11-02 20:14:44 UTC2026-02-14 11:30:58 UTC58092018-11-04 16:08:55 UTC2026-01-13 17:06:22 UTC5786
39bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+300 BTC / 30d:+490.93 BTC
Balance:25,011 BTC ($1,709,451,589) Ins:89 Outs:39		25,011 BTC ($1,709,451,589)0.1251%2025-03-25 14:59:36 UTC2026-02-09 20:41:26 UTC892025-03-25 23:53:41 UTC2026-02-03 23:33:41 UTC39
401N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,643,902,841) Ins:8 Outs:024,052 BTC ($1,643,902,841)0.1203%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
4115cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,612,992,214) Ins:78 Outs:323,600 BTC ($1,612,992,214)0.1181%2022-06-16 19:42:33 UTC2026-02-07 22:56:56 UTC782022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
42bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+70.94 BTC / 30d:+650.45 BTC
Balance:20,356 BTC ($1,391,303,081) Ins:7323 Outs:7279		20,356 BTC ($1,391,303,081)0.1019%2022-07-22 06:56:15 UTC2026-02-16 16:15:03 UTC73232022-07-23 05:13:17 UTC2026-02-16 14:17:41 UTC7279
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,367,518,051) Ins:114 Outs:120,008 BTC ($1,367,518,051)0.1001%2017-03-28 13:59:19 UTC2026-02-02 00:31:20 UTC1142017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
44bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+615.41 BTC / 30d:+1319 BTC
Balance:19,764 BTC ($1,350,832,122) Ins:79690 Outs:78607		19,764 BTC ($1,350,832,122)0.09889%2022-03-04 09:50:52 UTC2026-02-16 19:04:47 UTC796902022-03-04 10:15:56 UTC2026-02-16 03:05:42 UTC78607
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,326,948,293) Ins:146 Outs:019,414 BTC ($1,326,948,293)0.09714%2010-07-24 12:16:11 UTC2026-02-02 00:31:20 UTC146
46bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:-8937 BTC / 30d:-8937 BTC
Balance:19,087 BTC ($1,304,594,599) Ins:67 Outs:65		19,087 BTC ($1,304,594,599)0.09550%2024-11-28 20:53:03 UTC2026-02-13 16:45:18 UTC672024-12-16 19:34:04 UTC2026-02-12 16:33:05 UTC65
471PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-3640 BTC / 30d:-4085 BTC
Balance:16,468 BTC ($1,125,564,334) Ins:163 Outs:61		16,468 BTC ($1,125,564,334)0.08240%2023-12-21 07:02:55 UTC2026-02-10 06:57:45 UTC1632023-12-26 06:16:18 UTC2026-02-10 06:57:45 UTC61
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,120,919,345) Ins:4 Outs:016,400 BTC ($1,120,919,345)0.08206%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,114,534,505) Ins:51 Outs:0		16,307 BTC ($1,114,534,505)0.08159%2021-10-22 20:49:49 UTC2026-02-03 10:31:00 UTC51
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,101,526,904) Ins:4 Outs:016,116 BTC ($1,101,526,904)0.08064%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,076,186,210) Ins:104 Outs:115,746 BTC ($1,076,186,210)0.07878%2018-01-22 17:05:59 UTC2026-02-02 00:39:45 UTC1042018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
7d:+4545 BTC / 30d:+15000 BTC
Balance:15,000 BTC ($1,025,228,356) Ins:24 Outs:5		15,000 BTC ($1,025,228,356)0.07505%2022-01-29 09:59:30 UTC2026-02-12 06:46:31 UTC242024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+49.49 BTC / 30d:+339.39 BTC
Balance:14,933 BTC ($1,020,673,604) Ins:366 Outs:257		14,933 BTC ($1,020,673,604)0.07472%2024-01-05 18:09:57 UTC2026-02-13 23:53:30 UTC3662024-03-01 22:58:54 UTC2026-02-12 22:06:17 UTC257
54bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-3.21 BTC / 30d:+197.65 BTC
Balance:14,135 BTC ($966,076,968) Ins:32752 Outs:22292		14,135 BTC ($966,076,968)0.07072%2024-10-14 02:46:59 UTC2026-02-16 17:58:33 UTC327522024-10-17 14:20:10 UTC2026-02-10 15:16:23 UTC22292
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-5 BTC / 30d:-2.38 BTC
Balance:13,852 BTC ($946,789,809) Ins:147 Outs:13		13,852 BTC ($946,789,809)0.06931%2023-01-13 05:39:56 UTC2026-02-11 10:29:44 UTC1472023-01-13 05:52:56 UTC2026-02-11 10:29:44 UTC13
563GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+583.71 BTC / 30d:+4172 BTC
Balance:13,567 BTC ($927,308,972) Ins:1173 Outs:973		13,567 BTC ($927,308,972)0.06788%2021-04-07 06:56:10 UTC2026-02-16 15:08:23 UTC11732021-04-08 21:05:14 UTC2026-02-12 14:35:48 UTC973
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($923,681,452) Ins:6 Outs:113,514 BTC ($923,681,452)0.06762%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
58bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($895,906,426) Ins:29 Outs:013,108 BTC ($895,906,426)0.06559%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
59bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-22.3 BTC / 30d:+51.71 BTC
Balance:13,095 BTC ($895,026,043) Ins:876 Outs:874		13,095 BTC ($895,026,043)0.06552%2023-10-31 06:13:50 UTC2026-02-13 12:49:29 UTC8762024-01-26 10:33:19 UTC2026-02-10 03:39:02 UTC874
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($888,737,779) Ins:44 Outs:0		13,003 BTC ($888,737,779)0.06506%2021-07-27 13:39:28 UTC2026-02-02 01:00:28 UTC44
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:+560.01 BTC / 30d:+1100 BTC
Balance:12,477 BTC ($852,804,056) Ins:451 Outs:343		12,477 BTC ($852,804,056)0.06243%2021-02-24 13:55:08 UTC2026-02-12 09:43:27 UTC4512021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($838,433,280) Ins:26 Outs:0		12,267 BTC ($838,433,280)0.06138%2024-02-28 19:31:56 UTC2026-02-02 01:00:28 UTC26
63bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($831,532,578) Ins:132 Outs:2212,166 BTC ($831,532,578)0.06087%2025-06-02 15:38:27 UTC2026-02-09 14:46:34 UTC1322025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
64bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($831,387,575) Ins:19 Outs:1612,164 BTC ($831,387,575)0.06086%2024-12-30 21:19:38 UTC2026-01-01 08:29:55 UTC192025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
6512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
7d:-5000 BTC / 30d:-10000 BTC
Balance:11,318 BTC ($773,568,132) Ins:106 Outs:24		11,318 BTC ($773,568,132)0.05663%2020-12-13 13:01:48 UTC2026-02-14 13:12:42 UTC1062022-04-12 05:39:04 UTC2026-02-14 12:57:50 UTC24
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($736,150,551) Ins:125 Outs:010,771 BTC ($736,150,551)0.05389%2011-08-08 22:14:47 UTC2026-02-02 01:00:28 UTC125
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($717,660,191) Ins:14 Outs:010,500 BTC ($717,660,191)0.05254%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
681ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($712,372,782) Ins:3 Outs:010,423 BTC ($712,372,782)0.05215%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
69162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+1018 BTC / 30d:+1198 BTC
Balance:10,398 BTC ($710,703,432) Ins:1134 Outs:694		10,398 BTC ($710,703,432)0.05203%2022-10-19 04:37:20 UTC2026-02-16 04:47:08 UTC11342022-10-24 04:29:26 UTC2026-02-06 03:43:44 UTC694
7032qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:-0.0881 BTC / 30d:+1460 BTC
Balance:10,306 BTC ($704,400,391) Ins:49 Outs:14		10,306 BTC ($704,400,391)0.05157%2025-03-21 06:14:58 UTC2026-02-12 07:34:47 UTC492025-07-28 11:57:00 UTC2026-02-12 07:34:47 UTC14
7119dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:+3401 BTC
Balance:10,266 BTC ($701,698,341) Ins:30 Outs:16		10,266 BTC ($701,698,341)0.05137%2024-01-09 21:29:52 UTC2026-02-12 18:43:57 UTC302024-01-10 15:49:17 UTC2025-12-16 16:26:08 UTC16
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($698,298,061) Ins:1626 Outs:0		10,217 BTC ($698,298,061)0.05112%2021-08-12 04:31:43 UTC2026-02-02 01:00:28 UTC1626
73bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:10,158 BTC ($694,263,492) Ins:53 Outs:5210,158 BTC ($694,263,492)0.05082%2024-12-30 19:31:42 UTC2026-01-21 19:25:57 UTC532024-12-31 22:17:30 UTC2026-01-21 19:25:57 UTC52
74bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($688,758,742) Ins:141 Outs:010,077 BTC ($688,758,742)0.05042%2025-06-03 11:42:47 UTC2026-02-09 14:46:34 UTC141
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($683,604,656) Ins:45 Outs:010,002 BTC ($683,604,656)0.05004%2021-08-14 04:37:58 UTC2026-02-03 01:48:39 UTC45
761Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($683,487,248) Ins:70 Outs:010,000 BTC ($683,487,248)0.05004%2017-10-16 23:18:28 UTC2026-02-03 01:48:39 UTC70
771DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($683,486,240) Ins:34 Outs:110,000 BTC ($683,486,240)0.05004%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
781GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($683,486,100) Ins:26 Outs:110,000 BTC ($683,486,100)0.05004%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7912HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($683,486,039) Ins:26 Outs:110,000 BTC ($683,486,039)0.05004%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8017uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($683,486,033) Ins:24 Outs:110,000 BTC ($683,486,033)0.05004%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8118qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($683,486,010) Ins:26 Outs:110,000 BTC ($683,486,010)0.05004%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($683,485,924) Ins:32 Outs:110,000 BTC ($683,485,924)0.05004%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($683,485,920) Ins:28 Outs:110,000 BTC ($683,485,920)0.05004%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($683,485,914) Ins:24 Outs:110,000 BTC ($683,485,914)0.05004%2022-11-02 06:45:37 UTC2026-02-09 01:47:31 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($683,485,914) Ins:27 Outs:110,000 BTC ($683,485,914)0.05004%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($683,485,747) Ins:35 Outs:110,000 BTC ($683,485,747)0.05004%2022-11-02 06:32:43 UTC2026-02-09 01:28:18 UTC352022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
871DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($683,485,547) Ins:65 Outs:0		10,000 BTC ($683,485,547)0.05004%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC65
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($683,485,533) Ins:54 Outs:0		10,000 BTC ($683,485,533)0.05004%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC54
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($669,815,271) Ins:10 Outs:09,800 BTC ($669,815,271)0.04903%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
90bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+2000 BTC
Balance:9,725 BTC ($664,689,664) Ins:18 Outs:2		9,725 BTC ($664,689,664)0.04866%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
913NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+1.88 BTC / 30d:+641.57 BTC
Balance:9,593 BTC ($655,674,538) Ins:3797 Outs:3713		9,593 BTC ($655,674,538)0.04800%2019-02-01 15:46:33 UTC2026-02-16 16:46:40 UTC37972019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
9234PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($652,801,799) Ins:5 Outs:09,551 BTC ($652,801,799)0.04779%2025-12-19 09:59:37 UTC2026-02-09 14:46:34 UTC5
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($649,311,470) Ins:17 Outs:09,500 BTC ($649,311,470)0.04753%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
94bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
7d:-3200 BTC / 30d:-1952 BTC
Balance:9,450 BTC ($645,893,804) Ins:72 Outs:71		9,450 BTC ($645,893,804)0.04728%2024-12-16 16:34:36 UTC2026-02-12 18:11:26 UTC722025-10-14 19:00:14 UTC2026-02-12 18:11:26 UTC71
951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($644,170,330) Ins:58 Outs:09,425 BTC ($644,170,330)0.04716%2017-10-15 22:32:51 UTC2026-02-16 08:46:51 UTC58
9617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($638,603,832) Ins:60 Outs:49,343 BTC ($638,603,832)0.04675%2020-12-13 12:50:54 UTC2026-02-07 22:56:56 UTC602025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
971HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($632,908,727) Ins:110 Outs:09,260 BTC ($632,908,727)0.04633%2010-03-18 13:37:36 UTC2026-02-03 18:18:04 UTC110
9833eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($632,366,985) Ins:49 Outs:6		9,252 BTC ($632,366,985)0.04629%2019-10-07 07:22:01 UTC2026-02-03 18:18:04 UTC492021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
99bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:+1557 BTC / 30d:+2081 BTC
Balance:9,156 BTC ($625,794,399) Ins:7742 Outs:5277		9,156 BTC ($625,794,399)0.04581%2025-09-25 15:05:15 UTC2026-02-16 19:04:47 UTC77422025-09-25 16:19:48 UTC2026-02-16 16:03:53 UTC5277
100bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($622,785,812) Ins:9 Outs:09,112 BTC ($622,785,812)0.04559%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
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