Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)47821868.93% (100%)26.25 BTC$1,733,4960% (100%)
[0.00001 - 0.0001)1056513519.72% (91.07%)449.59 BTC$29,687,6150% (100%)
[0.0001 - 0.001)1355064225.3% (71.35%)5,199 BTC$343,277,2260.03% (100%)
[0.001 - 0.01)1203483622.47% (46.05%)43,919 BTC$2,900,109,4960.22% (99.97%)
[0.01 - 0.1)808174815.09% (23.59%)274,044 BTC$18,095,920,9361.39% (99.75%)
[0.1 - 1)35408176.61% (8.5%)1,093,421 BTC$72,201,711,4245.55% (98.36%)
[1 - 10)8591211.6% (1.89%)2,132,910 BTC$140,842,119,74310.83% (92.8%)
[10 - 100)1369980.26% (0.29%)4,353,345 BTC$287,463,815,17422.11% (81.97%)
[100 - 1,000)138460.03% (0.03%)3,893,694 BTC$257,111,785,06719.78% (59.85%)
[1,000 - 10,000)20130% (0%)4,920,375 BTC$324,906,447,95424.99% (40.07%)
[10,000 - 100,000)1030% (0%)2,403,597 BTC$158,716,365,17012.21% (15.08%)
[100,000 - 1,000,000)30% (0%)564,902 BTC$37,302,119,0102.87% (2.87%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,843,72122,014,98310,448,5793,482,480 635,087 112,131 10,550

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,597 BTC ($16,415,602,319) Ins:847 Outs:451
248,597 BTC ($16,415,602,319)1.26%2018-10-18 12:59:18 UTC2024-04-17 21:24:19 UTC8472018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-14000 BTC
Balance:180,010 BTC ($11,886,580,343) Ins:173 Outs:167
180,010 BTC ($11,886,580,343)0.9143%2019-08-16 10:00:29 UTC2024-04-20 23:46:45 UTC1732020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
30d:+1400 BTC
Balance:136,295 BTC ($8,999,936,349) Ins:239 Outs:127
136,295 BTC ($8,999,936,349)0.6923%2023-05-08 18:42:20 UTC2024-04-21 00:08:23 UTC2392023-05-09 23:16:11 UTC2024-02-15 14:59:04 UTC127
4bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,249,568,378) Ins:75 Outs:094,643 BTC ($6,249,568,378)0.4807%2022-02-01 04:14:24 UTC2024-04-02 14:40:18 UTC75
51FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,279,806,998) Ins:532 Outs:079,957 BTC ($5,279,806,998)0.4061%2011-03-01 10:26:19 UTC2024-04-10 00:29:35 UTC532
6bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
30d:+78317 BTC
Balance:78,317 BTC ($5,171,497,872) Ins:4 Outs:0
78,317 BTC ($5,171,497,872)0.3978%2024-03-23 01:55:58 UTC2024-03-28 20:11:18 UTC4
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
30d:+8889 BTC
Balance:75,354 BTC ($4,975,846,079) Ins:50 Outs:38
75,354 BTC ($4,975,846,079)0.3827%2022-09-30 11:50:39 UTC2024-04-03 18:20:27 UTC502022-09-30 13:24:19 UTC2024-01-18 19:05:43 UTC38
83E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($4,964,178,022) Ins:3 Outs:075,177 BTC ($4,964,178,022)0.3818%2024-03-06 10:01:01 UTC2024-04-02 18:53:54 UTC3
93M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+19249 BTC / 30d:+11399 BTC
Balance:73,047 BTC ($4,823,517,191) Ins:287 Outs:236
73,047 BTC ($4,823,517,191)0.3710%2018-11-13 14:11:02 UTC2024-04-18 05:28:58 UTC2872018-11-13 14:11:02 UTC2024-04-06 02:22:19 UTC236
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,580,711,399) Ins:73 Outs:069,370 BTC ($4,580,711,399)0.3523%2020-11-03 21:31:39 UTC2024-04-19 06:08:23 UTC73
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,503,441,467) Ins:80 Outs:54
68,200 BTC ($4,503,441,467)0.3464%2019-06-17 11:52:41 UTC2024-04-08 22:25:23 UTC802022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
7d:+2326 BTC / 30d:+7127 BTC
Balance:62,053 BTC ($4,097,509,938) Ins:1038 Outs:323
62,053 BTC ($4,097,509,938)0.3152%2022-11-02 06:45:37 UTC2024-04-19 11:15:45 UTC10382022-11-02 10:42:08 UTC2024-03-09 04:13:19 UTC323
13bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($3,915,754,972) Ins:72 Outs:6859,300 BTC ($3,915,754,972)0.3012%2021-10-11 12:39:15 UTC2024-01-25 11:35:08 UTC722022-07-15 15:51:57 UTC2024-01-18 19:14:40 UTC68
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,557,854,795) Ins:175 Outs:053,880 BTC ($3,557,854,795)0.2737%2014-05-27 22:49:42 UTC2024-02-15 17:29:53 UTC175
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,422,509,628) Ins:124 Outs:051,830 BTC ($3,422,509,628)0.2633%2018-01-07 14:45:18 UTC2024-01-25 14:41:36 UTC124
163MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:-495 BTC
Balance:48,258 BTC ($3,186,633,489) Ins:398 Outs:178
48,258 BTC ($3,186,633,489)0.2451%2022-12-16 01:48:57 UTC2024-04-15 03:29:17 UTC3982022-12-21 00:31:18 UTC2024-04-15 03:29:17 UTC178
17bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:+2440 BTC
Balance:48,206 BTC ($3,183,176,391) Ins:62 Outs:7
48,206 BTC ($3,183,176,391)0.2448%2023-08-16 00:56:29 UTC2024-04-17 20:55:58 UTC622023-08-21 14:59:18 UTC2024-01-19 00:55:30 UTC7
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,905,451,614) Ins:53 Outs:044,000 BTC ($2,905,451,614)0.2235%2019-11-24 15:11:20 UTC2024-01-25 15:45:45 UTC53
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:+56.06 BTC / 30d:+85.59 BTC
Balance:40,333 BTC ($2,663,287,311) Ins:276 Outs:264
40,333 BTC ($2,663,287,311)0.2049%2024-02-02 04:05:46 UTC2024-04-22 10:50:09 UTC2762024-02-07 05:20:03 UTC2024-04-22 09:40:17 UTC264
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,504,426,857) Ins:16 Outs:0
37,927 BTC ($2,504,426,857)0.1926%2021-10-24 15:14:53 UTC2024-02-03 00:38:52 UTC16
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,377,210,929) Ins:37 Outs:036,000 BTC ($2,377,210,929)0.1829%2021-07-27 13:54:25 UTC2024-01-26 03:16:39 UTC37
2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,134,248,229) Ins:43 Outs:1032,321 BTC ($2,134,248,229)0.1642%2020-12-13 13:01:48 UTC2024-04-02 13:24:20 UTC432022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,089,504,162) Ins:4736 Outs:131,643 BTC ($2,089,504,162)0.1607%2020-05-12 00:57:43 UTC2024-01-26 04:58:54 UTC47362020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
24bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925
30d:-30.34 BTC
Balance:31,349 BTC ($2,070,033,192) Ins:1214 Outs:10
31,349 BTC ($2,070,033,192)0.1592%2021-03-11 14:37:20 UTC2024-04-06 05:47:03 UTC12142021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10
253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,065,200,989) Ins:16 Outs:0
31,275 BTC ($2,065,200,989)0.1589%2021-07-26 14:25:53 UTC2024-01-26 04:58:54 UTC16
2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,047,023,580) Ins:167 Outs:4
31,000 BTC ($2,047,023,580)0.1575%2010-05-13 08:22:38 UTC2024-01-28 16:18:56 UTC1672010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
271Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
7d:-300 BTC / 30d:+1263 BTC
Balance:30,329 BTC ($2,002,702,946) Ins:46 Outs:29
30,329 BTC ($2,002,702,946)0.1540%2023-06-19 09:30:18 UTC2024-04-16 09:33:01 UTC462023-06-19 09:54:17 UTC2024-04-16 09:33:01 UTC29
28bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde
30d:+29800 BTC
Balance:29,800 BTC ($1,967,778,606) Ins:1 Outs:0
29,800 BTC ($1,967,778,606)0.1514%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,858,894,980) Ins:151 Outs:028,151 BTC ($1,858,894,980)0.1430%2010-04-05 22:47:07 UTC2024-03-26 03:13:48 UTC151
3039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,726,058,316) Ins:3 Outs:126,139 BTC ($1,726,058,316)0.1328%2023-12-07 12:47:21 UTC2024-03-14 13:30:52 UTC32024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
31bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+100 BTC / 30d:+10715 BTC
Balance:24,755 BTC ($1,634,643,450) Ins:28 Outs:0
24,755 BTC ($1,634,643,450)0.1257%2024-03-01 14:00:24 UTC2024-04-15 19:21:55 UTC28
3217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,617,498,079) Ins:20 Outs:024,495 BTC ($1,617,498,079)0.1244%2020-12-13 12:50:54 UTC2024-01-26 08:53:32 UTC20
3338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,589,211,018) Ins:307 Outs:224
24,067 BTC ($1,589,211,018)0.1222%2016-03-14 22:20:01 UTC2024-01-26 08:53:32 UTC3072016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
341LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb
30d:+8821 BTC
Balance:24,036 BTC ($1,587,167,886) Ins:24 Outs:2
24,036 BTC ($1,587,167,886)0.1221%2024-02-28 18:39:20 UTC2024-04-22 12:07:00 UTC242024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
35bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:+259.31 BTC / 30d:+98.23 BTC
Balance:24,015 BTC ($1,585,778,894) Ins:13853 Outs:9217
24,015 BTC ($1,585,778,894)0.1220%2022-03-04 09:50:52 UTC2024-04-22 08:54:58 UTC138532022-03-04 10:15:56 UTC2024-04-19 05:04:28 UTC9217
3619D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,582,741,768) Ins:25 Outs:023,969 BTC ($1,582,741,768)0.1217%2020-12-13 11:33:04 UTC2024-02-22 11:53:54 UTC25
3715cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
7d:+170 BTC / 30d:+170 BTC
Balance:22,840 BTC ($1,508,190,955) Ins:35 Outs:2
22,840 BTC ($1,508,190,955)0.1160%2022-06-16 19:42:33 UTC2024-04-19 15:39:04 UTC352022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
38bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvwBalance:22,716 BTC ($1,499,979,607) Ins:4 Outs:022,716 BTC ($1,499,979,607)0.1154%2024-03-07 15:15:33 UTC2024-04-13 20:14:08 UTC4
3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,321,185,633) Ins:76 Outs:120,008 BTC ($1,321,185,633)0.1016%2017-03-28 13:59:19 UTC2024-01-27 10:26:45 UTC762017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
40bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+146.87 BTC / 30d:-1315 BTC
Balance:19,920 BTC ($1,315,353,070) Ins:381 Outs:284
19,920 BTC ($1,315,353,070)0.1012%2023-10-31 06:13:50 UTC2024-04-21 10:01:17 UTC3812024-01-26 10:33:19 UTC2024-04-19 04:08:19 UTC284
411PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,281,990,457) Ins:110 Outs:019,414 BTC ($1,281,990,457)0.09861%2010-07-24 12:16:11 UTC2024-03-04 02:31:39 UTC110
423EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,268,413,702) Ins:66 Outs:4519,209 BTC ($1,268,413,702)0.09757%2019-02-01 15:46:33 UTC2024-03-12 16:17:34 UTC662020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9Balance:18,830 BTC ($1,243,370,191) Ins:8 Outs:118,830 BTC ($1,243,370,191)0.09564%2023-01-13 17:52:31 UTC2024-02-29 20:59:16 UTC82024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1
4439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,241,565,056) Ins:254 Outs:23318,802 BTC ($1,241,565,056)0.09550%2021-02-24 13:55:08 UTC2024-04-04 11:43:52 UTC2542021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233
45bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
7d:+10.04 BTC / 30d:+536.92 BTC
Balance:18,598 BTC ($1,228,058,399) Ins:944 Outs:70
18,598 BTC ($1,228,058,399)0.09446%2022-07-24 21:01:08 UTC2024-04-17 06:11:04 UTC9442023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70
46bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,221,611,018) Ins:11 Outs:018,500 BTC ($1,221,611,018)0.09397%2022-07-22 18:18:25 UTC2024-02-22 06:51:56 UTC11
47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:+39.59 BTC / 30d:-231.14 BTC
Balance:17,498 BTC ($1,155,447,868) Ins:18570 Outs:8636
17,498 BTC ($1,155,447,868)0.08888%2023-02-19 03:12:07 UTC2024-04-19 10:42:02 UTC185702023-02-21 04:47:31 UTC2024-04-22 08:54:58 UTC8636
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,076,773,384) Ins:9 Outs:0
16,307 BTC ($1,076,773,384)0.08283%2021-10-22 20:49:49 UTC2024-02-22 06:51:56 UTC9
49bc1qe622t4e94c5jkmrhm7vrrnfehyqymu3jeqfxry
7d:+16014 BTC / 30d:+16014 BTC
Balance:16,014 BTC ($1,057,477,749) Ins:14 Outs:0
16,014 BTC ($1,057,477,749)0.08134%2024-04-15 08:46:24 UTC2024-04-19 21:32:28 UTC14
50bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:+129.27 BTC / 30d:+398.43 BTC
Balance:15,968 BTC ($1,054,407,205) Ins:2759 Outs:2742
15,968 BTC ($1,054,407,205)0.08110%2022-07-22 06:56:15 UTC2024-04-22 08:29:17 UTC27592022-07-23 05:13:17 UTC2024-04-22 08:29:17 UTC2742
511932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:15,900 BTC ($1,049,907,949) Ins:38 Outs:215,900 BTC ($1,049,907,949)0.08076%2020-03-17 13:28:00 UTC2024-02-29 04:27:26 UTC382024-01-24 14:48:21 UTC2024-01-24 15:14:51 UTC2
521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,039,724,356) Ins:74 Outs:115,746 BTC ($1,039,724,356)0.07998%2018-01-22 17:05:59 UTC2024-01-30 18:26:49 UTC742018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
53bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:+158 BTC / 30d:-134.09 BTC
Balance:14,442 BTC ($953,663,384) Ins:166 Outs:164
14,442 BTC ($953,663,384)0.07336%2023-04-11 20:40:19 UTC2024-04-20 16:43:13 UTC1662023-04-14 01:34:54 UTC2024-04-20 16:43:13 UTC164
54bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925
30d:-339.31 BTC
Balance:14,260 BTC ($941,600,673) Ins:482 Outs:28
14,260 BTC ($941,600,673)0.07243%2023-01-16 18:06:07 UTC2024-04-01 07:49:20 UTC4822023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28
551BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($924,460,134) Ins:59 Outs:014,000 BTC ($924,460,134)0.07111%2018-01-17 04:20:58 UTC2024-01-31 07:37:32 UTC59
56bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvl
30d:+13944 BTC
Balance:13,944 BTC ($920,758,017) Ins:2 Outs:0
13,944 BTC ($920,758,017)0.07082%2024-04-03 17:08:20 UTC2024-04-03 17:15:58 UTC2
573FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:+134.89 BTC / 30d:-106.2 BTC
Balance:13,900 BTC ($917,856,144) Ins:932 Outs:893
13,900 BTC ($917,856,144)0.07060%2021-02-17 18:32:22 UTC2024-04-19 21:39:12 UTC9322021-04-20 21:27:40 UTC2024-04-16 21:49:17 UTC893
583G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
30d:-8211 BTC
Balance:13,139 BTC ($867,596,091) Ins:48 Outs:25
13,139 BTC ($867,596,091)0.06674%2023-05-09 03:51:38 UTC2024-04-12 08:42:39 UTC482023-05-09 05:59:42 UTC2024-04-12 08:42:39 UTC25
59bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($858,626,773) Ins:18 Outs:013,003 BTC ($858,626,773)0.06605%2021-07-27 13:39:28 UTC2024-02-19 13:55:43 UTC18
601KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
30d:-30 BTC
Balance:12,892 BTC ($851,309,629) Ins:57 Outs:31
12,892 BTC ($851,309,629)0.06548%2019-11-01 19:09:34 UTC2024-04-04 06:21:16 UTC572019-11-01 23:34:32 UTC2024-04-04 06:21:16 UTC31
611CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($849,048,660) Ins:14 Outs:012,858 BTC ($849,048,660)0.06531%2023-12-12 14:25:05 UTC2024-04-02 13:45:56 UTC14
623BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($845,433,910) Ins:130 Outs:126
12,803 BTC ($845,433,910)0.06503%2017-07-18 03:32:04 UTC2024-01-31 18:05:43 UTC1302017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126
63bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-8583 BTC / 30d:-2632 BTC
Balance:12,667 BTC ($836,425,568) Ins:1547113 Outs:1546850
12,667 BTC ($836,425,568)0.06434%2021-10-08 07:14:44 UTC2024-04-22 12:34:09 UTC15471132021-10-12 07:03:37 UTC2024-04-22 12:34:09 UTC1546850
64bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+150 BTC / 30d:+533.98 BTC
Balance:12,557 BTC ($829,200,019) Ins:80 Outs:10
12,557 BTC ($829,200,019)0.06378%2023-11-26 22:18:31 UTC2024-04-19 19:29:47 UTC802023-11-30 08:35:25 UTC2024-04-04 12:51:51 UTC10
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($810,026,645) Ins:2 Outs:012,267 BTC ($810,026,645)0.06231%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
663A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJBalance:12,223 BTC ($807,087,869) Ins:47 Outs:012,223 BTC ($807,087,869)0.06208%2020-12-16 15:22:05 UTC2024-03-14 09:05:21 UTC47
67bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd
30d:+586.63 BTC
Balance:11,642 BTC ($768,777,410) Ins:51787 Outs:2
11,642 BTC ($768,777,410)0.05913%2024-02-07 19:30:58 UTC2024-04-15 00:23:40 UTC517872024-02-16 08:11:20 UTC2024-02-23 07:22:53 UTC2
681Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:11,400 BTC ($752,763,587) Ins:70 Outs:611,400 BTC ($752,763,587)0.05790%2018-01-07 12:57:49 UTC2024-02-01 06:25:19 UTC702019-10-11 08:09:16 UTC2021-01-09 12:48:33 UTC6
69bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($733,972,888) Ins:6 Outs:011,115 BTC ($733,972,888)0.05646%2024-01-16 13:19:19 UTC2024-02-22 05:22:20 UTC6
701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($711,209,315) Ins:103 Outs:010,771 BTC ($711,209,315)0.05471%2011-08-08 22:14:47 UTC2024-02-22 05:22:20 UTC103
71bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($703,249,994) Ins:3 Outs:110,650 BTC ($703,249,994)0.05409%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
721PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
7d:+300 BTC / 30d:-1263 BTC
Balance:10,632 BTC ($702,061,935) Ins:22 Outs:11
10,632 BTC ($702,061,935)0.05400%2023-12-21 07:02:55 UTC2024-04-16 09:33:01 UTC222023-12-26 06:16:18 UTC2024-04-09 09:33:05 UTC11
73bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
7d:+506.07 BTC / 30d:+5793 BTC
Balance:10,605 BTC ($700,269,430) Ins:36 Outs:14
10,605 BTC ($700,269,430)0.05386%2024-01-10 11:21:01 UTC2024-04-21 00:24:52 UTC362024-01-18 03:43:32 UTC2024-04-20 06:16:27 UTC14
743PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
wallet: 71427940
7d:+2671 BTC / 30d:+5920 BTC
Balance:10,526 BTC ($695,049,338) Ins:11543 Outs:11427
10,526 BTC ($695,049,338)0.05346%2020-12-02 05:49:36 UTC2024-04-22 11:38:31 UTC115432020-12-02 08:11:57 UTC2024-04-12 01:52:59 UTC11427
75bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($693,345,352) Ins:20 Outs:010,500 BTC ($693,345,352)0.05333%2020-12-28 19:43:53 UTC2024-02-22 04:40:53 UTC20
76bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($692,440,517) Ins:10 Outs:010,486 BTC ($692,440,517)0.05326%2024-01-16 13:19:19 UTC2024-03-29 22:48:34 UTC10
77bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669
7d:+10319 BTC / 30d:+10319 BTC
Balance:10,319 BTC ($681,392,578) Ins:1 Outs:0
10,319 BTC ($681,392,578)0.05241%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1
783EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
wallet: Kraken-wallet
7d:+347.3 BTC / 30d:+1780 BTC
Balance:10,223 BTC ($675,063,008) Ins:27476 Outs:24956
10,223 BTC ($675,063,008)0.05193%2023-10-18 18:14:11 UTC2024-04-22 11:47:44 UTC274762023-10-18 19:13:01 UTC2024-04-22 12:34:09 UTC24956
791Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($674,639,278) Ins:1571 Outs:010,217 BTC ($674,639,278)0.05189%2021-08-12 04:31:43 UTC2024-04-17 20:55:58 UTC1571
80bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925
30d:+41.01 BTC
Balance:10,041 BTC ($663,039,427) Ins:597 Outs:20
10,041 BTC ($663,039,427)0.05100%2021-12-31 12:48:41 UTC2024-04-01 07:49:20 UTC5972024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
81bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925
30d:+33.02 BTC
Balance:10,033 BTC ($662,508,980) Ins:590 Outs:19
10,033 BTC ($662,508,980)0.05096%2022-05-19 18:28:46 UTC2024-04-01 07:49:20 UTC5902024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC19
821f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($660,940,292) Ins:81 Outs:010,009 BTC ($660,940,292)0.05084%2011-05-04 02:10:49 UTC2024-03-07 23:46:31 UTC81
83bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925
30d:+3.07 BTC
Balance:10,003 BTC ($660,531,654) Ins:574 Outs:20
10,003 BTC ($660,531,654)0.05081%2022-05-04 20:08:02 UTC2024-04-01 07:49:20 UTC5742024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20
84bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($660,443,559) Ins:8 Outs:010,002 BTC ($660,443,559)0.05080%2021-08-14 04:37:58 UTC2024-02-19 19:39:53 UTC8
851BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($660,333,781) Ins:48 Outs:010,000 BTC ($660,333,781)0.05079%2011-05-04 02:01:23 UTC2024-02-04 06:48:17 UTC48
8614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($660,330,963) Ins:61 Outs:010,000 BTC ($660,330,963)0.05079%2011-05-04 01:40:51 UTC2024-02-22 04:40:53 UTC61
871Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($660,330,276) Ins:45 Outs:010,000 BTC ($660,330,276)0.05079%2017-10-16 23:18:28 UTC2024-02-04 09:25:23 UTC45
881KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($660,329,722) Ins:69 Outs:010,000 BTC ($660,329,722)0.05079%2011-04-02 22:18:45 UTC2024-02-04 10:35:47 UTC69
891P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($660,329,456) Ins:55 Outs:010,000 BTC ($660,329,456)0.05079%2011-05-04 01:14:27 UTC2024-02-04 10:37:27 UTC55
9012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($660,329,360) Ins:54 Outs:010,000 BTC ($660,329,360)0.05079%2011-04-02 21:08:32 UTC2024-02-04 11:13:15 UTC54
911ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($660,329,303) Ins:44 Outs:010,000 BTC ($660,329,303)0.05079%2011-05-04 02:01:23 UTC2024-04-12 16:39:49 UTC44
921CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($660,329,292) Ins:43 Outs:010,000 BTC ($660,329,292)0.05079%2011-05-04 01:28:05 UTC2024-02-22 04:00:37 UTC43
931DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($660,329,183) Ins:10 Outs:110,000 BTC ($660,329,183)0.05079%2022-11-02 07:24:29 UTC2024-04-21 19:14:38 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($660,329,171) Ins:10 Outs:110,000 BTC ($660,329,171)0.05079%2022-11-02 08:04:11 UTC2024-02-22 04:00:37 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($660,329,111) Ins:10 Outs:110,000 BTC ($660,329,111)0.05079%2022-11-02 07:58:12 UTC2024-02-20 23:18:49 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($660,329,106) Ins:10 Outs:110,000 BTC ($660,329,106)0.05079%2022-11-02 07:58:12 UTC2024-02-22 03:50:56 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($660,329,075) Ins:9 Outs:110,000 BTC ($660,329,075)0.05079%2022-11-02 08:04:11 UTC2024-02-04 18:07:36 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
981MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($660,328,990) Ins:7 Outs:110,000 BTC ($660,328,990)0.05079%2022-11-02 06:45:37 UTC2024-02-05 09:30:28 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
991MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($660,328,989) Ins:8 Outs:110,000 BTC ($660,328,989)0.05079%2022-11-02 07:24:29 UTC2024-02-22 03:50:56 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
1001NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($660,328,988) Ins:7 Outs:110,000 BTC ($660,328,988)0.05079%2022-11-02 07:37:26 UTC2024-02-05 09:47:34 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
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