Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)51564869.46% (100%)28.79 BTC$1,919,5870% (100%)
[0.00001 - 0.0001)1082895119.86% (90.54%)458.97 BTC$30,599,1650% (100%)
[0.0001 - 0.001)1393625325.56% (70.68%)5,329 BTC$355,301,5720.03% (100%)
[0.001 - 0.01)1199009421.99% (45.12%)43,579 BTC$2,905,378,4710.22% (99.97%)
[0.01 - 0.1)805801714.78% (23.13%)273,578 BTC$18,239,068,1061.39% (99.75%)
[0.1 - 1)35416676.5% (8.35%)1,093,226 BTC$72,883,940,0375.55% (98.36%)
[1 - 10)8584421.57% (1.85%)2,132,015 BTC$142,138,670,02410.82% (92.81%)
[10 - 100)1369310.25% (0.28%)4,349,943 BTC$290,005,063,21022.07% (82%)
[100 - 1,000)137890.03% (0.03%)3,882,978 BTC$258,873,102,28519.7% (59.93%)
[1,000 - 10,000)19660% (0%)4,811,367 BTC$320,767,584,03224.41% (40.23%)
[10,000 - 100,000)1030% (0%)2,555,807 BTC$170,392,333,65512.97% (15.82%)
[100,000 - 1,000,000)30% (0%)562,102 BTC$37,474,635,3072.85% (2.85%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,380,74021,986,65010,484,3773,505,036 640,908 112,721 10,551

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 ($16,573,671,327) Ins:871 Outs:451
248,597 BTC ($16,573,671,327)1.26%2018-10-18 12:59:18 UTC2024-06-16 11:43:29 UTC8712018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($12,001,037,654) Ins:180 Outs:167
180,010 BTC ($12,001,037,654)0.9132%2019-08-16 10:00:29 UTC2024-05-30 13:59:29 UTC1802020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
30d:-2800 BTC
Balance:133,495 BTC ($8,899,926,326) Ins:260 Outs:197
133,495 BTC ($8,899,926,326)0.6772%2023-05-08 18:42:20 UTC2024-06-16 11:49:41 UTC2602023-05-09 23:16:11 UTC2024-06-06 12:40:29 UTC197
4bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,309,746,217) Ins:84 Outs:094,643 BTC ($6,309,746,217)0.4801%2022-02-01 04:14:24 UTC2024-06-05 17:32:27 UTC84
53M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:82,833 BTC ($5,522,399,175) Ins:306 Outs:236
82,833 BTC ($5,522,399,175)0.4202%2018-11-13 14:11:02 UTC2024-06-12 01:51:08 UTC3062018-11-13 14:11:02 UTC2024-04-06 02:22:19 UTC236
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,330,646,946) Ins:543 Outs:079,957 BTC ($5,330,646,946)0.4056%2011-03-01 10:26:19 UTC2024-05-28 20:32:05 UTC543
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,221,294,852) Ins:7 Outs:078,317 BTC ($5,221,294,852)0.3973%2024-03-23 01:55:58 UTC2024-06-06 01:24:10 UTC7
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4Balance:75,354 BTC ($5,023,758,764) Ins:58 Outs:5075,354 BTC ($5,023,758,764)0.3823%2022-09-30 11:50:39 UTC2024-06-16 11:49:41 UTC582022-09-30 13:24:19 UTC2024-04-24 09:42:47 UTC50
93E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($5,011,978,683) Ins:7 Outs:075,177 BTC ($5,011,978,683)0.3814%2024-03-06 10:01:01 UTC2024-05-14 05:10:46 UTC7
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,624,819,614) Ins:76 Outs:069,370 BTC ($4,624,819,614)0.3519%2020-11-03 21:31:39 UTC2024-05-16 01:01:27 UTC76
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,546,805,641) Ins:83 Outs:54
68,200 BTC ($4,546,805,641)0.3460%2019-06-17 11:52:41 UTC2024-05-30 08:24:55 UTC832022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
30d:-385.72 BTC
Balance:66,485 BTC ($4,432,473,105) Ins:1111 Outs:338
66,485 BTC ($4,432,473,105)0.3373%2022-11-02 06:45:37 UTC2024-06-03 09:20:19 UTC11112022-11-02 10:42:08 UTC2024-06-03 09:20:19 UTC338
13bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($3,953,460,142) Ins:77 Outs:7159,300 BTC ($3,953,460,142)0.3008%2021-10-11 12:39:15 UTC2024-06-16 11:36:40 UTC772022-07-15 15:51:57 UTC2024-04-24 10:17:15 UTC71
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,592,113,802) Ins:177 Outs:053,880 BTC ($3,592,113,802)0.2733%2014-05-27 22:49:42 UTC2024-05-12 00:07:46 UTC177
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,455,465,380) Ins:126 Outs:051,830 BTC ($3,455,465,380)0.2629%2018-01-07 14:45:18 UTC2024-05-12 00:07:46 UTC126
16bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
7d:+213.15 BTC / 30d:+48812 BTC
Balance:48,812 BTC ($3,254,229,143) Ins:23 Outs:7
48,812 BTC ($3,254,229,143)0.2476%2024-02-23 11:02:19 UTC2024-06-14 12:25:08 UTC232024-02-23 11:13:45 UTC2024-06-11 21:02:00 UTC7
1716eAGJEjqsUqngMfcysQECvp7TMU37P9gX
30d:+47229 BTC
Balance:47,229 BTC ($3,148,678,253) Ins:5 Outs:0
47,229 BTC ($3,148,678,253)0.2396%2024-05-28 08:38:25 UTC2024-05-30 22:25:13 UTC5
181HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68
30d:+47229 BTC
Balance:47,229 BTC ($3,148,678,253) Ins:5 Outs:0
47,229 BTC ($3,148,678,253)0.2396%2024-05-28 08:28:13 UTC2024-05-30 21:32:40 UTC5
191AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx
30d:+47229 BTC
Balance:47,229 BTC ($3,148,678,204) Ins:4 Outs:0
47,229 BTC ($3,148,678,204)0.2396%2024-05-28 08:38:25 UTC2024-05-30 16:28:49 UTC4
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:+4604 BTC / 30d:+4522 BTC
Balance:45,094 BTC ($3,006,340,730) Ins:567 Outs:543
45,094 BTC ($3,006,340,730)0.2288%2024-02-02 04:05:46 UTC2024-06-15 02:53:20 UTC5672024-02-07 05:20:03 UTC2024-06-14 04:39:02 UTC543
21bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:-3535 BTC
Balance:44,671 BTC ($2,978,164,741) Ins:77 Outs:14
44,671 BTC ($2,978,164,741)0.2266%2023-08-16 00:56:29 UTC2024-06-16 11:49:41 UTC772023-08-21 14:59:18 UTC2024-05-29 03:54:17 UTC14
221LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,933,428,553) Ins:55 Outs:044,000 BTC ($2,933,428,553)0.2232%2019-11-24 15:11:20 UTC2024-05-12 00:07:46 UTC55
233MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-350 BTC / 30d:-6098 BTC
Balance:42,661 BTC ($2,844,145,920) Ins:425 Outs:210
42,661 BTC ($2,844,145,920)0.2164%2022-12-16 01:48:57 UTC2024-06-15 18:58:10 UTC4252022-12-21 00:31:18 UTC2024-06-15 18:58:10 UTC210
243LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,528,542,281) Ins:18 Outs:0
37,927 BTC ($2,528,542,281)0.1924%2021-10-24 15:14:53 UTC2024-05-12 00:07:46 UTC18
25bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,400,101,377) Ins:41 Outs:036,000 BTC ($2,400,101,377)0.1826%2021-07-27 13:54:25 UTC2024-06-16 11:58:47 UTC41
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,154,799,159) Ins:45 Outs:1032,321 BTC ($2,154,799,159)0.1640%2020-12-13 13:01:48 UTC2024-05-12 00:07:46 UTC452022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,109,624,254) Ins:4741 Outs:131,643 BTC ($2,109,624,254)0.1605%2020-05-12 00:57:43 UTC2024-06-16 11:49:41 UTC47412020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,085,087,055) Ins:18 Outs:0
31,275 BTC ($2,085,087,055)0.1587%2021-07-26 14:25:53 UTC2024-05-12 00:07:46 UTC18
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,066,734,616) Ins:171 Outs:4
31,000 BTC ($2,066,734,616)0.1573%2010-05-13 08:22:38 UTC2024-05-22 23:37:56 UTC1712010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzdeBalance:29,800 BTC ($1,986,726,579) Ins:1 Outs:029,800 BTC ($1,986,726,579)0.1512%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,876,794,507) Ins:155 Outs:028,151 BTC ($1,876,794,507)0.1428%2010-04-05 22:47:07 UTC2024-05-12 00:07:46 UTC155
3239eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,742,678,737) Ins:4 Outs:126,139 BTC ($1,742,678,737)0.1326%2023-12-07 12:47:21 UTC2024-05-16 01:19:19 UTC42024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
33bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+820 BTC / 30d:+3233 BTC
Balance:25,215 BTC ($1,681,049,977) Ins:64 Outs:48
25,215 BTC ($1,681,049,977)0.1279%2024-03-01 14:00:24 UTC2024-06-12 16:02:51 UTC642024-04-24 09:42:47 UTC2024-05-30 17:16:11 UTC48
341Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
7d:+108 BTC / 30d:-4278 BTC
Balance:25,026 BTC ($1,668,442,916) Ins:59 Outs:33
25,026 BTC ($1,668,442,916)0.1270%2023-06-19 09:30:18 UTC2024-06-11 09:41:15 UTC592023-06-19 09:54:17 UTC2024-05-17 01:37:19 UTC33
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,633,073,161) Ins:22 Outs:024,495 BTC ($1,633,073,161)0.1243%2020-12-13 12:50:54 UTC2024-05-12 00:07:46 UTC22
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,604,513,735) Ins:310 Outs:224
24,067 BTC ($1,604,513,735)0.1221%2016-03-14 22:20:01 UTC2024-06-12 22:51:34 UTC3102016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
37bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:+231.86 BTC / 30d:+875.69 BTC
Balance:24,047 BTC ($1,603,164,705) Ins:19694 Outs:15352
24,047 BTC ($1,603,164,705)0.1220%2022-03-04 09:50:52 UTC2024-06-16 13:19:48 UTC196942022-03-04 10:15:56 UTC2024-06-14 15:47:20 UTC15352
381LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGbBalance:24,036 BTC ($1,602,450,917) Ins:32 Outs:224,036 BTC ($1,602,450,917)0.1219%2024-02-28 18:39:20 UTC2024-05-23 20:53:05 UTC322024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,597,982,177) Ins:27 Outs:023,969 BTC ($1,597,982,177)0.1216%2020-12-13 11:33:04 UTC2024-05-12 00:07:46 UTC27
40bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvwBalance:23,323 BTC ($1,554,896,910) Ins:9 Outs:023,323 BTC ($1,554,896,910)0.1183%2024-03-07 15:15:33 UTC2024-05-16 03:23:41 UTC9
4115cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,095 BTC ($1,539,714,048) Ins:41 Outs:223,095 BTC ($1,539,714,048)0.1172%2022-06-16 19:42:33 UTC2024-05-16 16:45:33 UTC412022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
423JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+107.32 BTC / 30d:+11842 BTC
Balance:22,669 BTC ($1,511,297,006) Ins:5042 Outs:4880
22,669 BTC ($1,511,297,006)0.1150%2018-11-02 20:14:44 UTC2024-06-16 04:52:46 UTC50422018-11-04 16:08:55 UTC2024-04-17 19:14:47 UTC4880
43bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+5764 BTC / 30d:+15548 BTC
Balance:21,466 BTC ($1,431,097,478) Ins:1602106 Outs:1601632
21,466 BTC ($1,431,097,478)0.1089%2021-10-08 07:14:44 UTC2024-06-16 13:23:09 UTC16021062021-10-12 07:03:37 UTC2024-06-16 13:23:09 UTC1601632
4417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,333,907,487) Ins:78 Outs:120,008 BTC ($1,333,907,487)0.1015%2017-03-28 13:59:19 UTC2024-05-12 00:07:46 UTC782017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
453HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
30d:+999.01 BTC
Balance:19,829 BTC ($1,321,945,351) Ins:11 Outs:1
19,829 BTC ($1,321,945,351)0.1006%2023-01-13 17:52:31 UTC2024-05-20 20:16:05 UTC112024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1
461PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,294,334,896) Ins:113 Outs:019,414 BTC ($1,294,334,896)0.09849%2010-07-24 12:16:11 UTC2024-05-12 00:07:46 UTC113
473EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,280,627,408) Ins:68 Outs:4519,209 BTC ($1,280,627,408)0.09744%2019-02-01 15:46:33 UTC2024-05-12 00:07:46 UTC682020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
48bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-92.3 BTC / 30d:-330.29 BTC
Balance:19,032 BTC ($1,268,809,842) Ins:428 Outs:384
19,032 BTC ($1,268,809,842)0.09655%2023-10-31 06:13:50 UTC2024-06-11 13:37:23 UTC4282024-01-26 10:33:19 UTC2024-06-11 03:19:03 UTC384
4939gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,253,520,235) Ins:260 Outs:23318,802 BTC ($1,253,520,235)0.09538%2021-02-24 13:55:08 UTC2024-05-22 07:00:12 UTC2602021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233
50bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:+52.89 BTC / 30d:-120.27 BTC
Balance:18,571 BTC ($1,238,103,048) Ins:24354 Outs:12260
18,571 BTC ($1,238,103,048)0.09421%2023-02-19 03:12:07 UTC2024-06-16 12:55:47 UTC243542023-02-21 04:47:31 UTC2024-06-11 01:33:35 UTC12260
51bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,233,374,056) Ins:14 Outs:018,500 BTC ($1,233,374,056)0.09385%2022-07-22 18:18:25 UTC2024-06-16 11:49:41 UTC14
52bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925
30d:-13290 BTC
Balance:18,059 BTC ($1,203,939,091) Ins:1218 Outs:162
18,059 BTC ($1,203,939,091)0.09161%2021-03-11 14:37:20 UTC2024-06-16 11:49:41 UTC12182021-04-01 07:16:15 UTC2024-05-30 13:59:29 UTC162
5334HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,087,141,763) Ins:10 Outs:0
16,307 BTC ($1,087,141,763)0.08272%2021-10-22 20:49:49 UTC2024-04-27 04:56:21 UTC10
54bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:+129.68 BTC / 30d:+187.7 BTC
Balance:16,230 BTC ($1,082,001,246) Ins:3037 Outs:3016
16,230 BTC ($1,082,001,246)0.08233%2022-07-22 06:56:15 UTC2024-06-16 08:11:44 UTC30372022-07-23 05:13:17 UTC2024-06-16 08:11:44 UTC3016
55bc1qdnjzwpjuulznwl97ns50rarsdk9pfmjny08ptw
7d:+15913 BTC / 30d:+15913 BTC
Balance:15,913 BTC ($1,060,882,133) Ins:4 Outs:0
15,913 BTC ($1,060,882,133)0.08072%2024-06-14 07:17:36 UTC2024-06-14 22:50:07 UTC4
56bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
7d:+2485 BTC / 30d:+2981 BTC
Balance:15,816 BTC ($1,054,436,970) Ins:66 Outs:20
15,816 BTC ($1,054,436,970)0.08023%2024-01-10 11:21:01 UTC2024-06-14 09:26:05 UTC662024-01-18 03:43:32 UTC2024-06-12 08:28:26 UTC20
571GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,049,735,986) Ins:75 Outs:115,746 BTC ($1,049,735,986)0.07988%2018-01-22 17:05:59 UTC2024-04-27 04:56:21 UTC752018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
581BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($933,361,870) Ins:60 Outs:014,000 BTC ($933,361,870)0.07102%2018-01-17 04:20:58 UTC2024-04-27 04:56:21 UTC60
59bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-15 BTC / 30d:-190 BTC
Balance:13,942 BTC ($929,511,842) Ins:194 Outs:193
13,942 BTC ($929,511,842)0.07073%2023-04-11 20:40:19 UTC2024-06-15 16:51:49 UTC1942023-04-14 01:34:54 UTC2024-06-15 16:51:49 UTC193
60bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq
30d:+13564 BTC
Balance:13,564 BTC ($904,290,000) Ins:2 Outs:0
13,564 BTC ($904,290,000)0.06881%2024-06-05 19:08:41 UTC2024-06-05 20:54:00 UTC2
613FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:-185.27 BTC / 30d:-277.24 BTC
Balance:13,253 BTC ($883,540,043) Ins:981 Outs:939
13,253 BTC ($883,540,043)0.06723%2021-02-17 18:32:22 UTC2024-06-14 22:06:24 UTC9812021-04-20 21:27:40 UTC2024-06-14 22:06:24 UTC939
62bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+254.9 BTC / 30d:+254.9 BTC
Balance:13,087 BTC ($872,507,989) Ins:103 Outs:16
13,087 BTC ($872,507,989)0.06639%2023-11-26 22:18:31 UTC2024-06-14 16:16:11 UTC1032023-11-30 08:35:25 UTC2024-06-12 08:56:44 UTC16
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($866,894,592) Ins:19 Outs:013,003 BTC ($866,894,592)0.06596%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
641932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:12,900 BTC ($860,011,533) Ins:41 Outs:312,900 BTC ($860,011,533)0.06544%2020-03-17 13:28:00 UTC2024-05-12 00:07:46 UTC412024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3
651CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($857,224,251) Ins:18 Outs:012,858 BTC ($857,224,251)0.06523%2023-12-12 14:25:05 UTC2024-04-27 04:56:21 UTC18
663BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($853,574,694) Ins:131 Outs:126
12,803 BTC ($853,574,694)0.06495%2017-07-18 03:32:04 UTC2024-04-27 04:56:21 UTC1312017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126
673A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJBalance:12,423 BTC ($828,193,154) Ins:50 Outs:012,423 BTC ($828,193,154)0.06302%2020-12-16 15:22:05 UTC2024-04-29 09:36:17 UTC50
68bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($817,826,488) Ins:2 Outs:012,267 BTC ($817,826,488)0.06223%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
69bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
7d:+20.51 BTC / 30d:-6599 BTC
Balance:12,008 BTC ($800,578,494) Ins:955 Outs:148
12,008 BTC ($800,578,494)0.06092%2022-07-24 21:01:08 UTC2024-06-15 23:37:27 UTC9552023-12-13 17:35:38 UTC2024-05-30 13:59:29 UTC148
701KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
7d:+533 BTC / 30d:-40 BTC
Balance:11,837 BTC ($789,171,575) Ins:67 Outs:36
11,837 BTC ($789,171,575)0.06005%2019-11-01 19:09:34 UTC2024-06-14 02:44:24 UTC672019-11-01 23:34:32 UTC2024-06-08 14:42:57 UTC36
71bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121
7d:-2005 BTC / 30d:-2005 BTC
Balance:11,502 BTC ($766,790,673) Ins:6119 Outs:6114
11,502 BTC ($766,790,673)0.05835%2020-08-20 17:27:46 UTC2024-06-14 20:11:44 UTC61192020-08-20 20:22:23 UTC2024-06-14 20:11:44 UTC6114
723PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
wallet: 71427940
7d:+1389 BTC / 30d:-338.41 BTC
Balance:11,340 BTC ($756,012,948) Ins:11647 Outs:11516
11,340 BTC ($756,012,948)0.05753%2020-12-02 05:49:36 UTC2024-06-15 00:16:53 UTC116472020-12-02 08:11:57 UTC2024-05-24 07:56:58 UTC11516
73bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($741,040,400) Ins:7 Outs:011,115 BTC ($741,040,400)0.05639%2024-01-16 13:19:19 UTC2024-04-27 04:56:21 UTC7
741PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
7d:-108 BTC / 30d:-722 BTC
Balance:10,935 BTC ($729,022,705) Ins:32 Outs:16
10,935 BTC ($729,022,705)0.05547%2023-12-21 07:02:55 UTC2024-06-11 09:41:15 UTC322023-12-26 06:16:18 UTC2024-06-11 09:41:15 UTC16
751F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($718,057,635) Ins:104 Outs:010,771 BTC ($718,057,635)0.05464%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
76bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($710,021,672) Ins:3 Outs:110,650 BTC ($710,021,672)0.05403%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
773NfFY549H4Yaq2P8vVu2e2XupKaub56jec
wallet: 105172976
7d:+3563 BTC / 30d:+10433 BTC
Balance:10,549 BTC ($703,270,574) Ins:40 Outs:23
10,549 BTC ($703,270,574)0.05351%2024-03-07 16:57:04 UTC2024-06-13 22:21:52 UTC402024-04-17 11:43:42 UTC2024-05-27 14:13:10 UTC23
78bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($700,021,657) Ins:21 Outs:010,500 BTC ($700,021,657)0.05327%2020-12-28 19:43:53 UTC2024-04-27 04:56:21 UTC21
79bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($699,108,109) Ins:12 Outs:010,486 BTC ($699,108,109)0.05320%2024-01-16 13:19:19 UTC2024-05-16 12:25:03 UTC12
80bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669Balance:10,319 BTC ($687,953,788) Ins:1 Outs:010,319 BTC ($687,953,788)0.05235%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1
811Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($681,135,464) Ins:1582 Outs:010,217 BTC ($681,135,464)0.05183%2021-08-12 04:31:43 UTC2024-06-12 01:51:08 UTC1582
823FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-56.56 BTC / 30d:+509.08 BTC
Balance:10,097 BTC ($673,134,952) Ins:90 Outs:24
10,097 BTC ($673,134,952)0.05122%2024-01-05 18:09:57 UTC2024-06-14 18:39:29 UTC902024-03-01 22:58:54 UTC2024-06-13 22:33:16 UTC24
831f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($667,304,565) Ins:82 Outs:010,009 BTC ($667,304,565)0.05078%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
84bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($666,803,049) Ins:9 Outs:010,002 BTC ($666,803,049)0.05074%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9
851BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($666,692,214) Ins:49 Outs:010,000 BTC ($666,692,214)0.05073%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC49
8614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($666,689,368) Ins:62 Outs:010,000 BTC ($666,689,368)0.05073%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
871Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($666,688,675) Ins:46 Outs:010,000 BTC ($666,688,675)0.05073%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
881KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($666,688,117) Ins:71 Outs:010,000 BTC ($666,688,117)0.05073%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
891P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($666,687,847) Ins:56 Outs:010,000 BTC ($666,687,847)0.05073%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
9012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($666,687,750) Ins:55 Outs:010,000 BTC ($666,687,750)0.05073%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
911ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($666,687,703) Ins:47 Outs:010,000 BTC ($666,687,703)0.05073%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
921CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($666,687,681) Ins:44 Outs:010,000 BTC ($666,687,681)0.05073%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44
931DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($666,687,591) Ins:12 Outs:110,000 BTC ($666,687,591)0.05073%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($666,687,559) Ins:11 Outs:110,000 BTC ($666,687,559)0.05073%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($666,687,499) Ins:11 Outs:110,000 BTC ($666,687,499)0.05073%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($666,687,494) Ins:11 Outs:110,000 BTC ($666,687,494)0.05073%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($666,687,462) Ins:10 Outs:110,000 BTC ($666,687,462)0.05073%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
981MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($666,687,377) Ins:8 Outs:110,000 BTC ($666,687,377)0.05073%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
991MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($666,687,376) Ins:9 Outs:110,000 BTC ($666,687,376)0.05073%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
1001NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($666,687,375) Ins:8 Outs:110,000 BTC ($666,687,375)0.05073%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
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