Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)730298212.65% (100%)43.07 BTC$4,098,5360% (100%)
[0.00001 - 0.0001)1222204021.17% (87.35%)516.38 BTC$49,138,2960% (100%)
[0.0001 - 0.001)1383960523.97% (66.19%)5,180 BTC$492,891,3990.03% (100%)
[0.001 - 0.01)1181585920.46% (42.22%)43,619 BTC$4,150,775,1880.22% (99.97%)
[0.01 - 0.1)810886114.04% (21.76%)272,821 BTC$25,961,646,9091.37% (99.75%)
[0.1 - 1)34806706.03% (7.72%)1,066,741 BTC$101,511,154,6685.34% (98.39%)
[1 - 10)8238831.43% (1.69%)2,042,685 BTC$194,382,060,99310.23% (93.05%)
[10 - 100)1310280.23% (0.26%)4,239,717 BTC$403,451,742,27721.23% (82.82%)
[100 - 1,000)178510.03% (0.03%)5,160,381 BTC$491,062,215,40025.84% (61.59%)
[1,000 - 10,000)19420% (0%)4,283,669 BTC$407,634,208,49721.45% (35.76%)
[10,000 - 100,000)810% (0%)2,193,820 BTC$208,764,038,89910.98% (14.31%)
[100,000 - 1,000,000)40% (0%)664,960 BTC$63,277,658,3563.33% (3.33%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,782,54823,668,80211,780,0074,156,993 799,315 137,503 17,017

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 ($23,656,562,278) Ins:5487 Outs:451		248,598 BTC ($23,656,562,278)1.24%2018-10-18 12:59:18 UTC2026-01-13 21:02:19 UTC54872018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:-19764 BTC / 30d:-1345 BTC
Balance:145,778 BTC ($13,872,218,715) Ins:455 Outs:285		145,778 BTC ($13,872,218,715)0.7299%2018-11-13 14:11:02 UTC2026-01-15 12:47:41 UTC4552018-11-13 14:11:02 UTC2026-01-13 14:35:19 UTC285
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($13,377,109,710) Ins:497 Outs:429		140,575 BTC ($13,377,109,710)0.7039%2023-05-08 18:42:20 UTC2026-01-08 20:50:07 UTC4972023-05-09 23:16:11 UTC2026-01-06 15:31:39 UTC429
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($12,371,767,654) Ins:327 Outs:296		130,010 BTC ($12,371,767,654)0.6510%2019-08-16 10:00:29 UTC2026-01-05 22:53:23 UTC3272020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8889 BTC
Balance:96,185 BTC ($9,153,004,898) Ins:158 Outs:143		96,185 BTC ($9,153,004,898)0.4816%2022-09-30 11:50:39 UTC2026-01-15 16:13:32 UTC1582022-09-30 13:24:19 UTC2025-10-14 18:22:38 UTC143
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,006,280,567) Ins:169 Outs:0		94,643 BTC ($9,006,280,567)0.4739%2022-02-01 04:14:24 UTC2026-01-13 21:04:33 UTC169
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+0.01142 BTC
Balance:91,850 BTC ($8,740,462,760) Ins:174 Outs:145		91,850 BTC ($8,740,462,760)0.4599%2021-10-11 12:39:15 UTC2026-01-13 21:02:19 UTC1742022-07-15 15:51:57 UTC2025-10-14 19:00:14 UTC145
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,608,738,910) Ins:669 Outs:0		79,957 BTC ($7,608,738,910)0.4003%2011-03-01 10:26:19 UTC2025-12-23 00:52:25 UTC669
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,452,654,273) Ins:65 Outs:078,317 BTC ($7,452,654,273)0.3921%2024-03-23 01:55:58 UTC2026-01-13 21:02:19 UTC65
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,601,271,303) Ins:149 Outs:0		69,370 BTC ($6,601,271,303)0.3473%2020-11-03 21:31:39 UTC2026-01-13 21:04:33 UTC149
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,489,917,129) Ins:144 Outs:54		68,200 BTC ($6,489,917,129)0.3415%2019-06-17 11:52:41 UTC2026-01-13 21:04:33 UTC1442022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
123MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-147 BTC / 30d:-1040 BTC
Balance:62,140 BTC ($5,913,215,142) Ins:692 Outs:377		62,140 BTC ($5,913,215,142)0.3111%2022-12-16 01:48:57 UTC2026-01-14 23:44:47 UTC6922022-12-21 00:31:18 UTC2026-01-14 16:34:18 UTC377
131Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-423 BTC / 30d:-933.65 BTC
Balance:61,403 BTC ($5,843,113,489) Ins:1917 Outs:767		61,403 BTC ($5,843,113,489)0.3074%2022-11-02 06:45:37 UTC2026-01-14 08:16:23 UTC19172022-11-02 10:42:08 UTC2026-01-13 23:09:18 UTC767
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,127,230,650) Ins:237 Outs:053,880 BTC ($5,127,230,650)0.2698%2014-05-27 22:49:42 UTC2026-01-13 21:04:33 UTC237
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,932,184,408) Ins:157 Outs:051,830 BTC ($4,932,184,408)0.2595%2018-01-07 14:45:18 UTC2026-01-04 00:33:42 UTC157
16bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+4000 BTC
Balance:46,658 BTC ($4,439,931,362) Ins:16 Outs:1		46,658 BTC ($4,439,931,362)0.2336%2025-08-20 18:29:49 UTC2026-01-15 22:48:33 UTC162025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,205,539,054) Ins:68 Outs:1744,194 BTC ($4,205,539,054)0.2213%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 ($4,187,051,219) Ins:97 Outs:044,000 BTC ($4,187,051,219)0.2203%2019-11-24 15:11:20 UTC2026-01-13 21:04:33 UTC97
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+57.7 BTC / 30d:+21.01 BTC
Balance:41,842 BTC ($3,981,703,034) Ins:2642 Outs:2546		41,842 BTC ($3,981,703,034)0.2095%2024-02-02 04:05:46 UTC2026-01-17 03:01:53 UTC26422024-02-07 05:20:03 UTC2026-01-16 05:09:17 UTC2546
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,609,143,263) Ins:72 Outs:0		37,927 BTC ($3,609,143,263)0.1899%2021-10-24 15:14:53 UTC2026-01-13 21:02:19 UTC72
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,425,802,706) Ins:75 Outs:0		36,000 BTC ($3,425,802,706)0.1803%2021-07-27 13:54:25 UTC2026-01-13 21:04:33 UTC75
22bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:34,984 BTC ($3,329,097,072) Ins:28 Outs:634,984 BTC ($3,329,097,072)0.1752%2025-08-19 19:20:57 UTC2026-01-15 22:48:33 UTC282025-08-20 15:14:23 UTC2025-12-08 13:36:15 UTC6
23bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+730 BTC / 30d:+130 BTC
Balance:33,680 BTC ($3,204,991,022) Ins:53 Outs:50		33,680 BTC ($3,204,991,022)0.1686%2025-09-23 11:38:52 UTC2026-01-15 08:27:54 UTC532025-09-24 08:27:54 UTC2026-01-13 01:34:42 UTC50
24bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1040 BTC / 30d:+390 BTC
Balance:32,213 BTC ($3,065,368,300) Ins:655 Outs:591		32,213 BTC ($3,065,368,300)0.1613%2022-07-20 22:35:12 UTC2026-01-16 15:19:20 UTC6552022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,011,188,201) Ins:4794 Outs:1		31,643 BTC ($3,011,188,201)0.1584%2020-05-12 00:57:43 UTC2026-01-13 21:04:33 UTC47942020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,976,164,609) Ins:69 Outs:0		31,275 BTC ($2,976,164,609)0.1566%2021-07-26 14:25:53 UTC2026-01-13 21:04:33 UTC69
273FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+220.09 BTC / 30d:+1359 BTC
Balance:31,074 BTC ($2,956,962,957) Ins:1790 Outs:213		31,074 BTC ($2,956,962,957)0.1556%2024-11-22 13:20:41 UTC2026-01-17 00:48:00 UTC17902024-11-22 13:21:32 UTC2025-12-31 16:43:40 UTC213
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,949,969,295) Ins:240 Outs:4		31,000 BTC ($2,949,969,295)0.1552%2010-05-13 08:22:38 UTC2026-01-13 21:04:33 UTC2402010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-443 BTC
Balance:30,982 BTC ($2,948,241,770) Ins:19 Outs:12		30,982 BTC ($2,948,241,770)0.1551%2025-11-05 15:54:47 UTC2026-01-02 08:41:22 UTC192025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,930,930,033) Ins:22 Outs:1530,800 BTC ($2,930,930,033)0.1542%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
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:-2000 BTC / 30d:-2000 BTC
Balance:28,561 BTC ($2,717,822,621) Ins:12 Outs:3		28,561 BTC ($2,717,822,621)0.1430%2025-08-20 18:49:22 UTC2026-01-14 18:23:36 UTC122025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,678,856,725) Ins:206 Outs:028,151 BTC ($2,678,856,725)0.1410%2010-04-05 22:47:07 UTC2026-01-13 21:04:33 UTC206
33bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:28,024 BTC ($2,666,801,613) Ins:55 Outs:4528,024 BTC ($2,666,801,613)0.1403%2024-11-28 20:53:03 UTC2026-01-01 16:32:35 UTC552024-12-16 19:34:04 UTC2025-11-17 19:14:37 UTC45
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,567,755,400) Ins:105 Outs:5926,984 BTC ($2,567,755,400)0.1351%2019-02-01 15:46:33 UTC2026-01-14 10:20:20 UTC1052020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxL
7d:+26916 BTC / 30d:+26916 BTC
Balance:26,916 BTC ($2,561,349,736) Ins:1 Outs:0		26,916 BTC ($2,561,349,736)0.1348%2026-01-10 13:44:20 UTC2026-01-10 13:44:20 UTC1
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
30d:-77 BTC
Balance:26,062 BTC ($2,480,098,244) Ins:37 Outs:3		26,062 BTC ($2,480,098,244)0.1305%2023-12-07 12:47:21 UTC2026-01-13 21:04:33 UTC372024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+272.94 BTC
Balance:24,520 BTC ($2,333,311,747) Ins:86 Outs:38		24,520 BTC ($2,333,311,747)0.1228%2025-03-25 14:59:36 UTC2026-01-07 22:15:38 UTC862025-03-25 23:53:41 UTC2026-01-07 22:15:38 UTC38
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,288,766,907) Ins:7 Outs:024,052 BTC ($2,288,766,907)0.1204%2024-12-05 02:45:54 UTC2026-01-04 05:12:18 UTC7
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,245,730,774) Ins:75 Outs:323,600 BTC ($2,245,730,774)0.1182%2022-06-16 19:42:33 UTC2026-01-11 18:23:11 UTC752022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
40bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:-1211 BTC / 30d:+14047 BTC
Balance:23,515 BTC ($2,237,652,859) Ins:119 Outs:45		23,515 BTC ($2,237,652,859)0.1177%2025-09-25 15:15:56 UTC2026-01-16 13:03:38 UTC1192025-09-25 15:36:20 UTC2026-01-16 13:03:38 UTC45
4112XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:21,318 BTC ($2,028,621,389) Ins:95 Outs:1821,318 BTC ($2,028,621,389)0.1067%2020-12-13 13:01:48 UTC2026-01-13 21:04:33 UTC952022-04-12 05:39:04 UTC2025-10-21 17:17:07 UTC18
421PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+3229 BTC / 30d:+6609 BTC
Balance:20,553 BTC ($1,955,825,383) Ins:157 Outs:59		20,553 BTC ($1,955,825,383)0.1029%2023-12-21 07:02:55 UTC2026-01-13 23:09:18 UTC1572023-12-26 06:16:18 UTC2025-12-23 06:53:09 UTC59
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,903,962,923) Ins:112 Outs:120,008 BTC ($1,903,962,923)0.1002%2017-03-28 13:59:19 UTC2026-01-14 10:20:20 UTC1122017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
44bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+22.79 BTC / 30d:+107.65 BTC
Balance:19,707 BTC ($1,875,296,529) Ins:6993 Outs:6952		19,707 BTC ($1,875,296,529)0.09867%2022-07-22 06:56:15 UTC2026-01-17 02:18:25 UTC69932022-07-23 05:13:17 UTC2026-01-17 02:18:25 UTC6952
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,847,478,613) Ins:145 Outs:019,414 BTC ($1,847,478,613)0.09721%2010-07-24 12:16:11 UTC2026-01-14 10:20:20 UTC145
46bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-1607 BTC
Balance:19,161 BTC ($1,823,366,436) Ins:330 Outs:327		19,161 BTC ($1,823,366,436)0.09594%2024-03-01 14:00:24 UTC2026-01-11 18:23:11 UTC3302024-04-24 09:42:47 UTC2026-01-10 14:26:24 UTC327
47bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-211.04 BTC / 30d:+596.37 BTC
Balance:18,806 BTC ($1,789,544,288) Ins:77679 Outs:76318		18,806 BTC ($1,789,544,288)0.09416%2022-03-04 09:50:52 UTC2026-01-17 03:53:38 UTC776792022-03-04 10:15:56 UTC2026-01-17 02:18:25 UTC76318
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,560,629,399) Ins:3 Outs:016,400 BTC ($1,560,629,399)0.08211%2025-12-15 20:38:57 UTC2025-12-22 22:32:35 UTC3
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,551,739,936) Ins:48 Outs:0		16,307 BTC ($1,551,739,936)0.08165%2021-10-22 20:49:49 UTC2026-01-11 18:22:06 UTC48
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,533,629,763) Ins:3 Outs:016,116 BTC ($1,533,629,763)0.08069%2025-12-08 15:10:41 UTC2025-12-20 19:09:59 UTC3
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,498,348,515) Ins:102 Outs:115,746 BTC ($1,498,348,515)0.07884%2018-01-22 17:05:59 UTC2026-01-14 11:14:32 UTC1022018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
52bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+1373 BTC / 30d:+73.37 BTC
Balance:15,696 BTC ($1,493,654,163) Ins:408 Outs:220		15,696 BTC ($1,493,654,163)0.07859%2024-01-10 11:21:01 UTC2026-01-15 14:43:44 UTC4082024-01-18 03:43:32 UTC2025-12-29 08:44:55 UTC220
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+261.61 BTC / 30d:-367.67 BTC
Balance:14,594 BTC ($1,388,763,693) Ins:353 Outs:245		14,594 BTC ($1,388,763,693)0.07307%2024-01-05 18:09:57 UTC2026-01-15 00:44:59 UTC3532024-03-01 22:58:54 UTC2026-01-07 22:15:38 UTC245
54bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-107.93 BTC / 30d:-657.11 BTC
Balance:13,940 BTC ($1,326,549,900) Ins:31318 Outs:21934		13,940 BTC ($1,326,549,900)0.06980%2024-10-14 02:46:59 UTC2026-01-17 03:53:38 UTC313182024-10-17 14:20:10 UTC2026-01-16 15:38:52 UTC21934
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:13,855 BTC ($1,318,419,202) Ins:142 Outs:1113,855 BTC ($1,318,419,202)0.06937%2023-01-13 05:39:56 UTC2026-01-11 19:09:27 UTC1422023-01-13 05:52:56 UTC2025-11-30 06:46:29 UTC11
56bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
30d:+6757 BTC
Balance:13,514 BTC ($1,286,019,762) Ins:6 Outs:1		13,514 BTC ($1,286,019,762)0.06767%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
57bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,247,349,252) Ins:29 Outs:013,108 BTC ($1,247,349,252)0.06563%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
58bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+45.11 BTC / 30d:-83.77 BTC
Balance:13,043 BTC ($1,241,202,811) Ins:859 Outs:852		13,043 BTC ($1,241,202,811)0.06531%2023-10-31 06:13:50 UTC2026-01-15 03:41:28 UTC8592024-01-26 10:33:19 UTC2026-01-09 02:52:45 UTC852
59bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,237,368,515) Ins:42 Outs:0		13,003 BTC ($1,237,368,515)0.06511%2021-07-27 13:39:28 UTC2026-01-15 01:11:52 UTC42
60bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,167,330,755) Ins:24 Outs:0		12,267 BTC ($1,167,330,755)0.06142%2024-02-28 19:31:56 UTC2026-01-15 08:07:44 UTC24
61bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($1,157,723,071) Ins:131 Outs:2212,166 BTC ($1,157,723,071)0.06091%2025-06-02 15:38:27 UTC2025-11-11 09:09:51 UTC1312025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
62bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($1,157,521,188) Ins:19 Outs:1612,164 BTC ($1,157,521,188)0.06090%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
63bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-479.45 BTC / 30d:-10324 BTC
Balance:11,575 BTC ($1,101,463,009) Ins:2322398 Outs:2321509		11,575 BTC ($1,101,463,009)0.05795%2021-10-08 07:14:44 UTC2026-01-17 03:53:38 UTC23223982021-10-12 07:03:37 UTC2026-01-17 03:53:38 UTC2321509
64bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:11,402 BTC ($1,084,981,758) Ins:63 Outs:5411,402 BTC ($1,084,981,758)0.05709%2024-12-16 16:34:36 UTC2026-01-01 08:29:55 UTC632025-10-14 19:00:14 UTC2025-10-14 19:00:14 UTC54
6539gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:+800 BTC / 30d:+1020 BTC
Balance:11,377 BTC ($1,082,661,727) Ins:436 Outs:342		11,377 BTC ($1,082,661,727)0.05697%2021-02-24 13:55:08 UTC2026-01-14 10:20:20 UTC4362021-06-29 12:40:38 UTC2025-12-28 09:24:28 UTC342
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,024,924,939) Ins:124 Outs:010,771 BTC ($1,024,924,939)0.05393%2011-08-08 22:14:47 UTC2026-01-11 18:23:11 UTC124
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($999,181,250) Ins:14 Outs:010,500 BTC ($999,181,250)0.05257%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
681ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($991,819,716) Ins:2 Outs:010,423 BTC ($991,819,716)0.05219%2025-11-18 04:40:59 UTC2025-12-20 20:36:38 UTC2
691Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($972,223,814) Ins:1623 Outs:0		10,217 BTC ($972,223,814)0.05115%2021-08-12 04:31:43 UTC2026-01-11 18:23:11 UTC1623
70bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
30d:+1065 BTC
Balance:10,158 BTC ($966,606,582) Ins:50 Outs:48		10,158 BTC ($966,606,582)0.05086%2024-12-30 19:31:42 UTC2025-12-30 23:47:34 UTC502024-12-31 22:17:30 UTC2025-12-30 18:17:23 UTC48
71bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($958,942,448) Ins:140 Outs:010,077 BTC ($958,942,448)0.05046%2025-06-03 11:42:47 UTC2025-11-11 09:21:59 UTC140
72bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($951,766,532) Ins:42 Outs:010,002 BTC ($951,766,532)0.05008%2021-08-14 04:37:58 UTC2026-01-11 18:22:06 UTC42
731Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($951,603,072) Ins:68 Outs:010,000 BTC ($951,603,072)0.05007%2017-10-16 23:18:28 UTC2026-01-11 18:22:06 UTC68
741DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($951,601,669) Ins:32 Outs:110,000 BTC ($951,601,669)0.05007%2022-11-02 07:24:29 UTC2026-01-11 18:22:06 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
751GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($951,601,474) Ins:25 Outs:110,000 BTC ($951,601,474)0.05007%2022-11-02 08:04:11 UTC2026-01-11 18:23:11 UTC252022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7612HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($951,601,389) Ins:25 Outs:110,000 BTC ($951,601,389)0.05007%2022-11-02 07:58:12 UTC2026-01-10 01:56:37 UTC252022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7717uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($951,601,381) Ins:23 Outs:110,000 BTC ($951,601,381)0.05007%2022-11-02 07:58:12 UTC2026-01-10 01:56:37 UTC232022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7818qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($951,601,348) Ins:24 Outs:110,000 BTC ($951,601,348)0.05007%2022-11-02 08:04:11 UTC2026-01-10 01:56:37 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($951,601,229) Ins:30 Outs:110,000 BTC ($951,601,229)0.05007%2022-11-02 07:37:26 UTC2026-01-11 18:23:11 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($951,601,223) Ins:26 Outs:110,000 BTC ($951,601,223)0.05007%2022-11-02 07:37:26 UTC2026-01-11 18:23:11 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($951,601,214) Ins:25 Outs:110,000 BTC ($951,601,214)0.05007%2022-11-02 07:24:29 UTC2026-01-11 18:22:06 UTC252022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($951,601,214) Ins:21 Outs:110,000 BTC ($951,601,214)0.05007%2022-11-02 06:45:37 UTC2026-01-10 01:56:37 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($951,600,981) Ins:32 Outs:110,000 BTC ($951,600,981)0.05007%2022-11-02 06:32:43 UTC2026-01-11 18:22:06 UTC322022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
841DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($951,600,704) Ins:64 Outs:0		10,000 BTC ($951,600,704)0.05007%2020-01-18 06:10:51 UTC2026-01-11 23:23:00 UTC64
851CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($951,600,685) Ins:53 Outs:0		10,000 BTC ($951,600,685)0.05007%2020-01-18 06:10:51 UTC2026-01-11 07:39:52 UTC53
86bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($932,567,903) Ins:9 Outs:09,800 BTC ($932,567,903)0.04907%2024-12-02 16:34:08 UTC2025-12-22 22:32:35 UTC9
8734PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8
30d:+9551 BTC
Balance:9,551 BTC ($908,880,450) Ins:3 Outs:0		9,551 BTC ($908,880,450)0.04782%2025-12-19 09:59:37 UTC2025-12-20 20:48:18 UTC3
88bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($904,020,948) Ins:17 Outs:09,500 BTC ($904,020,948)0.04757%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
891P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($896,863,058) Ins:54 Outs:09,425 BTC ($896,863,058)0.04719%2017-10-15 22:32:51 UTC2026-01-11 18:38:24 UTC54
903GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+133.45 BTC / 30d:+1062 BTC
Balance:9,395 BTC ($894,025,889) Ins:1149 Outs:964		9,395 BTC ($894,025,889)0.04704%2021-04-07 06:56:10 UTC2026-01-16 18:59:23 UTC11492021-04-08 21:05:14 UTC2026-01-14 10:20:20 UTC964
9117MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($889,112,955) Ins:56 Outs:49,343 BTC ($889,112,955)0.04678%2020-12-13 12:50:54 UTC2026-01-13 21:04:33 UTC562025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
921HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($881,183,797) Ins:107 Outs:09,260 BTC ($881,183,797)0.04636%2010-03-18 13:37:36 UTC2026-01-11 18:50:54 UTC107
9333eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($880,429,542) Ins:46 Outs:6		9,252 BTC ($880,429,542)0.04632%2019-10-07 07:22:01 UTC2026-01-11 18:38:24 UTC462021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
94162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-69.8 BTC / 30d:+21.79 BTC
Balance:9,200 BTC ($875,509,276) Ins:1104 Outs:675		9,200 BTC ($875,509,276)0.04607%2022-10-19 04:37:20 UTC2026-01-16 04:41:24 UTC11042022-10-24 04:29:26 UTC2026-01-14 04:34:54 UTC675
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($867,089,904) Ins:9 Outs:09,112 BTC ($867,089,904)0.04562%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($865,861,703) Ins:9 Outs:09,099 BTC ($865,861,703)0.04556%2024-07-09 15:54:36 UTC2025-12-22 22:32:35 UTC9
97167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($856,346,057) Ins:73 Outs:08,999 BTC ($856,346,057)0.04506%2010-08-09 21:35:11 UTC2026-01-11 18:50:54 UTC73
983NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+31.78 BTC / 30d:-123.98 BTC
Balance:8,952 BTC ($851,828,356) Ins:3716 Outs:3650		8,952 BTC ($851,828,356)0.04482%2019-02-01 15:46:33 UTC2026-01-15 10:41:42 UTC37162019-02-13 16:21:19 UTC2026-01-02 12:10:04 UTC3650
9932qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5Balance:8,846 BTC ($841,764,354) Ins:45 Outs:138,846 BTC ($841,764,354)0.04429%2025-03-21 06:14:58 UTC2025-12-20 21:07:42 UTC452025-07-28 11:57:00 UTC2025-09-22 01:47:36 UTC13
100bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qse..m5pp
30d:+8614 BTC
Balance:8,614 BTC ($819,675,407) Ins:1 Outs:0		8,614 BTC ($819,675,407)0.04313%2025-12-20 01:39:57 UTC2025-12-20 01:39:57 UTC1
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