Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)629697711.51% (100%)36.33 BTC$3,048,0150% (100%)
[0.00001 - 0.0001)1122178620.51% (88.49%)470.95 BTC$39,511,0180% (100%)
[0.0001 - 0.001)1320555124.14% (67.98%)5,011 BTC$420,389,8650.03% (100%)
[0.001 - 0.01)1158836821.18% (43.85%)42,718 BTC$3,583,903,8830.22% (99.97%)
[0.01 - 0.1)792678914.49% (22.67%)268,142 BTC$22,496,429,5571.35% (99.76%)
[0.1 - 1)34783816.36% (8.18%)1,073,138 BTC$90,033,408,0155.41% (98.41%)
[1 - 10)8435401.54% (1.82%)2,097,811 BTC$176,000,647,95710.58% (93%)
[10 - 100)1342020.25% (0.28%)4,312,742 BTC$361,827,384,71521.74% (82.42%)
[100 - 1,000)158720.03% (0.03%)4,561,712 BTC$382,715,311,67423% (60.68%)
[1,000 - 10,000)19840% (0%)4,522,650 BTC$379,438,180,48522.8% (37.68%)
[10,000 - 100,000)930% (0%)2,281,734 BTC$191,431,326,32811.5% (14.89%)
[100,000 - 1,000,000)40% (0%)671,047 BTC$56,299,018,5053.38% (3.38%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,073,92522,616,48411,114,4813,888,275 742,144 129,330 14,214

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 ($20,856,663,017) Ins:5400 Outs:451		248,598 BTC ($20,856,663,017)1.25%2018-10-18 12:59:18 UTC2025-03-21 08:48:01 UTC54002018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($13,088,824,934) Ins:284 Outs:182		156,010 BTC ($13,088,824,934)0.7864%2019-08-16 10:00:29 UTC2025-03-21 08:48:01 UTC2842020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($11,793,848,723) Ins:444 Outs:383		140,575 BTC ($11,793,848,723)0.7086%2023-05-08 18:42:20 UTC2025-03-21 08:59:36 UTC4442023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+16278 BTC
Balance:125,864 BTC ($10,559,681,831) Ins:406 Outs:264		125,864 BTC ($10,559,681,831)0.6344%2018-11-13 14:11:02 UTC2025-03-21 08:59:36 UTC4062018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,940,333,171) Ins:146 Outs:0		94,643 BTC ($7,940,333,171)0.4771%2022-02-01 04:14:24 UTC2025-03-21 08:59:36 UTC146
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:83,759 BTC ($7,027,118,737) Ins:112 Outs:101		83,759 BTC ($7,027,118,737)0.4222%2022-09-30 11:50:39 UTC2025-03-21 08:59:36 UTC1122022-09-30 13:24:19 UTC2024-12-23 00:41:22 UTC101
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,708,199,123) Ins:622 Outs:0		79,957 BTC ($6,708,199,123)0.4030%2011-03-01 10:26:19 UTC2025-03-21 08:59:36 UTC622
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,570,588,089) Ins:32 Outs:078,317 BTC ($6,570,588,089)0.3948%2024-03-23 01:55:58 UTC2025-03-21 08:59:36 UTC32
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,819,971,140) Ins:116 Outs:0		69,370 BTC ($5,819,971,140)0.3497%2020-11-03 21:31:39 UTC2025-03-11 12:20:43 UTC116
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,721,796,631) Ins:117 Outs:54		68,200 BTC ($5,721,796,631)0.3438%2019-06-17 11:52:41 UTC2025-03-11 12:20:43 UTC1172022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
111Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
30d:+2174 BTC
Balance:57,978 BTC ($4,864,156,522) Ins:1442 Outs:650		57,978 BTC ($4,864,156,522)0.2922%2022-11-02 06:45:37 UTC2025-03-14 07:27:03 UTC14422022-11-02 10:42:08 UTC2025-03-07 14:04:36 UTC650
12bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+8500 BTC
Balance:57,500 BTC ($4,824,103,010) Ins:113 Outs:104		57,500 BTC ($4,824,103,010)0.2898%2021-10-11 12:39:15 UTC2025-03-12 00:19:33 UTC1132022-07-15 15:51:57 UTC2024-12-31 23:12:10 UTC104
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,520,392,235) Ins:203 Outs:053,880 BTC ($4,520,392,235)0.2716%2014-05-27 22:49:42 UTC2025-03-11 12:53:27 UTC203
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,348,430,908) Ins:143 Outs:051,830 BTC ($4,348,430,908)0.2613%2018-01-07 14:45:18 UTC2025-03-11 19:11:23 UTC143
15bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
30d:+45533 BTC
Balance:45,533 BTC ($3,820,122,886) Ins:16 Outs:3		45,533 BTC ($3,820,122,886)0.2295%2024-12-16 13:10:54 UTC2025-03-13 11:14:34 UTC162024-12-18 19:22:15 UTC2025-02-20 21:41:03 UTC3
163PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($3,790,261,052) Ins:17 Outs:0		45,177 BTC ($3,790,261,052)0.2277%2024-08-27 09:29:35 UTC2025-03-11 19:14:18 UTC17
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:+1000 BTC / 30d:-16277 BTC
Balance:44,194 BTC ($3,707,788,375) Ins:60 Outs:17		44,194 BTC ($3,707,788,375)0.2228%2024-06-30 06:59:39 UTC2025-03-17 02:58:20 UTC602024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,691,488,654) Ins:70 Outs:044,000 BTC ($3,691,488,654)0.2218%2019-11-24 15:11:20 UTC2025-03-12 06:26:26 UTC70
19bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3m..hvvy
30d:+527.45 BTC
Balance:42,522 BTC ($3,567,467,676) Ins:22 Outs:4		42,522 BTC ($3,567,467,676)0.2143%2024-12-10 20:52:04 UTC2025-03-19 11:08:45 UTC222024-12-17 18:09:32 UTC2025-03-19 11:08:45 UTC4
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-6.3 BTC / 30d:+167.48 BTC
Balance:41,763 BTC ($3,503,818,654) Ins:1584 Outs:1517		41,763 BTC ($3,503,818,654)0.2105%2024-02-02 04:05:46 UTC2025-03-21 02:15:39 UTC15842024-02-07 05:20:03 UTC2025-03-21 02:15:39 UTC1517
213MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+201 BTC / 30d:+903 BTC
Balance:40,572 BTC ($3,403,852,682) Ins:500 Outs:245		40,572 BTC ($3,403,852,682)0.2045%2022-12-16 01:48:57 UTC2025-03-14 23:40:12 UTC5002022-12-21 00:31:18 UTC2025-02-03 15:50:49 UTC245
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,181,979,584) Ins:50 Outs:0		37,927 BTC ($3,181,979,584)0.1912%2021-10-24 15:14:53 UTC2025-03-18 17:11:26 UTC50
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,020,338,480) Ins:55 Outs:0		36,000 BTC ($3,020,338,480)0.1815%2021-07-27 13:54:25 UTC2025-03-12 07:12:31 UTC55
24bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($2,959,667,232) Ins:86 Outs:3		35,277 BTC ($2,959,667,232)0.1778%2024-05-23 09:15:16 UTC2025-03-12 07:12:31 UTC862024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
25bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:+5000 BTC
Balance:35,000 BTC ($2,936,405,627) Ins:9 Outs:0		35,000 BTC ($2,936,405,627)0.1764%2024-12-31 23:12:10 UTC2025-03-12 07:26:29 UTC9
26bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:+300 BTC
Balance:33,856 BTC ($2,840,467,654) Ins:54 Outs:45		33,856 BTC ($2,840,467,654)0.1707%2024-06-06 09:04:23 UTC2025-03-15 09:47:59 UTC542024-09-27 18:55:36 UTC2025-02-17 11:28:04 UTC45
2712XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,711,644,930) Ins:60 Outs:1032,321 BTC ($2,711,644,930)0.1629%2020-12-13 13:01:48 UTC2025-03-12 07:26:29 UTC602022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
28bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,654,796,059) Ins:4763 Outs:1		31,643 BTC ($2,654,796,059)0.1595%2020-05-12 00:57:43 UTC2025-03-12 07:26:29 UTC47632020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,623,917,736) Ins:48 Outs:0		31,275 BTC ($2,623,917,736)0.1576%2021-07-26 14:25:53 UTC2025-03-18 16:07:24 UTC48
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,600,822,684) Ins:187 Outs:4		31,000 BTC ($2,600,822,684)0.1563%2010-05-13 08:22:38 UTC2025-03-18 06:38:47 UTC1872010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,361,797,974) Ins:167 Outs:028,151 BTC ($2,361,797,974)0.1419%2010-04-05 22:47:07 UTC2025-03-12 09:07:11 UTC167
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+200.66 BTC / 30d:+1707 BTC
Balance:27,215 BTC ($2,283,243,631) Ins:23 Outs:4		27,215 BTC ($2,283,243,631)0.1372%2024-11-28 20:53:03 UTC2025-03-17 20:31:50 UTC232024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
333JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+520.69 BTC / 30d:+8520 BTC
Balance:27,039 BTC ($2,268,502,167) Ins:5423 Outs:5401		27,039 BTC ($2,268,502,167)0.1363%2018-11-02 20:14:44 UTC2025-03-19 12:48:57 UTC54232018-11-04 16:08:55 UTC2025-02-26 21:58:21 UTC5401
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,263,846,198) Ins:88 Outs:5926,984 BTC ($2,263,846,198)0.1360%2019-02-01 15:46:33 UTC2025-03-12 09:07:11 UTC882020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,193,023,863) Ins:16 Outs:226,139 BTC ($2,193,023,863)0.1318%2023-12-07 12:47:21 UTC2025-03-12 09:07:11 UTC162024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,055,093,891) Ins:34 Outs:024,495 BTC ($2,055,093,891)0.1235%2020-12-13 12:50:54 UTC2025-03-12 09:07:11 UTC34
3738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,019,154,080) Ins:321 Outs:224		24,067 BTC ($2,019,154,080)0.1213%2016-03-14 22:20:01 UTC2025-01-27 00:09:24 UTC3212016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,017,877,667) Ins:3 Outs:024,052 BTC ($2,017,877,667)0.1212%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,010,934,628) Ins:33 Outs:023,969 BTC ($2,010,934,628)0.1208%2020-12-13 11:33:04 UTC2025-01-09 04:13:40 UTC33
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,961,100,149) Ins:54 Outs:323,375 BTC ($1,961,100,149)0.1178%2022-06-16 19:42:33 UTC2025-03-11 10:46:11 UTC542022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
41bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-178.45 BTC / 30d:+549.81 BTC
Balance:21,383 BTC ($1,794,009,689) Ins:46678 Outs:45350		21,383 BTC ($1,794,009,689)0.1078%2022-03-04 09:50:52 UTC2025-03-21 12:05:27 UTC466782022-03-04 10:15:56 UTC2025-03-20 22:04:01 UTC45350
423HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($1,700,723,721) Ins:19 Outs:4		20,271 BTC ($1,700,723,721)0.1022%2023-01-13 17:52:31 UTC2025-01-09 04:13:40 UTC192024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,678,617,452) Ins:85 Outs:120,008 BTC ($1,678,617,452)0.1009%2017-03-28 13:59:19 UTC2025-03-09 21:07:27 UTC852017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
44bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+102 BTC / 30d:+1194 BTC
Balance:19,783 BTC ($1,659,722,340) Ins:247 Outs:46		19,783 BTC ($1,659,722,340)0.09972%2023-11-26 22:18:31 UTC2025-03-20 23:27:55 UTC2472023-11-30 08:35:25 UTC2025-03-05 02:53:55 UTC46
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,628,818,459) Ins:122 Outs:019,414 BTC ($1,628,818,459)0.09786%2010-07-24 12:16:11 UTC2025-03-12 05:05:29 UTC122
46bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+22.26 BTC / 30d:+262.52 BTC
Balance:18,770 BTC ($1,574,782,189) Ins:4431 Outs:4401		18,770 BTC ($1,574,782,189)0.09461%2022-07-22 06:56:15 UTC2025-03-21 08:18:35 UTC44312022-07-23 05:13:17 UTC2025-03-21 08:18:35 UTC4401
473FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+272.77 BTC / 30d:+4699 BTC
Balance:18,477 BTC ($1,550,179,970) Ins:554 Outs:10		18,477 BTC ($1,550,179,970)0.09313%2024-11-22 13:20:41 UTC2025-03-20 17:19:26 UTC5542024-11-22 13:21:32 UTC2025-01-31 12:26:33 UTC10
48bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+26.14 BTC / 30d:+155.28 BTC
Balance:17,785 BTC ($1,492,122,849) Ins:6195 Outs:397		17,785 BTC ($1,492,122,849)0.08965%2024-10-14 02:46:59 UTC2025-03-21 12:05:27 UTC61952024-10-17 14:20:10 UTC2025-03-18 16:07:24 UTC397
49bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1756 BTC / 30d:+8196 BTC
Balance:17,345 BTC ($1,455,157,385) Ins:1920274 Outs:1919890		17,345 BTC ($1,455,157,385)0.08743%2021-10-08 07:14:44 UTC2025-03-21 12:24:52 UTC19202742021-10-12 07:03:37 UTC2025-03-21 12:24:52 UTC1919890
5033Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQBalance:16,825 BTC ($1,411,575,990) Ins:1 Outs:016,825 BTC ($1,411,575,990)0.08481%2025-01-25 03:32:47 UTC2025-01-25 03:32:47 UTC1
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,368,082,233) Ins:25 Outs:0		16,307 BTC ($1,368,082,233)0.08219%2021-10-22 20:49:49 UTC2025-03-10 13:39:19 UTC25
52bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+47.75 BTC / 30d:+77.33 BTC
Balance:16,195 BTC ($1,358,680,227) Ins:34709 Outs:34685		16,195 BTC ($1,358,680,227)0.08163%2024-06-29 00:46:10 UTC2025-03-21 12:24:52 UTC347092024-08-14 02:12:01 UTC2025-03-21 12:24:52 UTC34685
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,321,010,007) Ins:82 Outs:115,746 BTC ($1,321,010,007)0.07937%2018-01-22 17:05:59 UTC2025-01-09 04:13:40 UTC822018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
54bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+31.63 BTC / 30d:-700.36 BTC
Balance:15,062 BTC ($1,263,652,250) Ins:692 Outs:688		15,062 BTC ($1,263,652,250)0.07592%2023-10-31 06:13:50 UTC2025-03-20 14:40:09 UTC6922024-01-26 10:33:19 UTC2025-03-18 03:24:02 UTC688
5532retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-wallet
7d:-50.4 BTC / 30d:+872.31 BTC
Balance:14,736 BTC ($1,236,325,982) Ins:19484 Outs:18946		14,736 BTC ($1,236,325,982)0.07428%2023-02-22 23:00:49 UTC2025-03-21 11:58:31 UTC194842023-02-23 01:01:24 UTC2025-03-21 12:05:27 UTC18946
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+20.64 BTC
Balance:14,572 BTC ($1,222,576,692) Ins:119 Outs:6		14,572 BTC ($1,222,576,692)0.07345%2023-01-13 05:39:56 UTC2025-02-26 08:00:00 UTC1192023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
57bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,154,757,133) Ins:4 Outs:313,764 BTC ($1,154,757,133)0.06938%2024-12-30 21:19:38 UTC2025-01-13 22:28:55 UTC42025-01-13 22:28:55 UTC2025-01-13 22:28:55 UTC3
581PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-201 BTC / 30d:+134 BTC
Balance:13,329 BTC ($1,118,267,734) Ins:90 Outs:32		13,329 BTC ($1,118,267,734)0.06719%2023-12-21 07:02:55 UTC2025-03-18 06:01:46 UTC902023-12-26 06:16:18 UTC2025-03-18 05:49:10 UTC32
59bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpytBalance:13,129 BTC ($1,101,487,699) Ins:36 Outs:013,129 BTC ($1,101,487,699)0.06618%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,090,918,526) Ins:26 Outs:0		13,003 BTC ($1,090,918,526)0.06554%2021-07-27 13:39:28 UTC2025-01-18 04:04:31 UTC26
613FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+127.27 BTC / 30d:-325.24 BTC
Balance:12,805 BTC ($1,074,316,002) Ins:226 Outs:140		12,805 BTC ($1,074,316,002)0.06454%2024-01-05 18:09:57 UTC2025-03-20 23:08:25 UTC2262024-03-01 22:58:54 UTC2025-03-11 21:33:57 UTC140
62bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+840 BTC / 30d:-2560 BTC
Balance:12,748 BTC ($1,069,556,916) Ins:221 Outs:219		12,748 BTC ($1,069,556,916)0.06426%2024-03-01 14:00:24 UTC2025-03-19 17:23:10 UTC2212024-04-24 09:42:47 UTC2025-02-25 22:39:21 UTC219
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,029,170,180) Ins:7 Outs:0		12,267 BTC ($1,029,170,180)0.06183%2024-02-28 19:31:56 UTC2025-01-14 20:25:15 UTC7
64bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:-2892 BTC / 30d:-5668 BTC
Balance:11,919 BTC ($999,959,038) Ins:308 Outs:145		11,919 BTC ($999,959,038)0.06008%2024-01-10 11:21:01 UTC2025-03-20 08:50:11 UTC3082024-01-18 03:43:32 UTC2025-03-20 08:50:11 UTC145
651Pazvajmt8HaBrrRdPhyw4x53Y4xmR9pYj
30d:+11502 BTC
Balance:11,502 BTC ($964,951,900) Ins:2 Outs:0		11,502 BTC ($964,951,900)0.05797%2025-03-11 00:15:30 UTC2025-03-11 01:05:45 UTC2
66bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
30d:+3008 BTC
Balance:11,360 BTC ($953,074,176) Ins:491 Outs:465		11,360 BTC ($953,074,176)0.05726%2022-07-20 22:35:12 UTC2025-03-12 21:43:36 UTC4912022-09-16 17:41:58 UTC2025-01-31 00:39:43 UTC465
6739gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:+0.12 BTC / 30d:+0.119 BTC
Balance:11,262 BTC ($944,874,839) Ins:362 Outs:311		11,262 BTC ($944,874,839)0.05677%2021-02-24 13:55:08 UTC2025-03-18 12:30:32 UTC3622021-06-29 12:40:38 UTC2025-02-24 08:46:00 UTC311
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($903,618,941) Ins:108 Outs:010,771 BTC ($903,618,941)0.05429%2011-08-08 22:14:47 UTC2025-01-28 01:14:50 UTC108
69bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($893,506,316) Ins:9 Outs:1		10,650 BTC ($893,506,316)0.05368%2024-03-01 10:14:40 UTC2025-03-10 21:44:42 UTC92024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($880,922,178) Ins:10 Outs:010,500 BTC ($880,922,178)0.05293%2024-06-22 03:04:19 UTC2025-01-19 02:00:52 UTC10
713GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+204.57 BTC / 30d:+1437 BTC
Balance:10,392 BTC ($871,842,099) Ins:976 Outs:729		10,392 BTC ($871,842,099)0.05238%2021-04-07 06:56:10 UTC2025-03-20 14:24:25 UTC9762021-04-08 21:05:14 UTC2025-02-26 10:32:50 UTC729
721Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+201 BTC / 30d:-5184 BTC
Balance:10,232 BTC ($858,427,006) Ins:147 Outs:107		10,232 BTC ($858,427,006)0.05157%2023-06-19 09:30:18 UTC2025-03-18 05:49:10 UTC1472023-06-19 09:54:17 UTC2025-03-11 08:01:42 UTC107
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($857,155,311) Ins:1611 Outs:0		10,217 BTC ($857,155,311)0.05150%2021-08-12 04:31:43 UTC2025-03-18 16:07:24 UTC1611
74bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+102.57 BTC / 30d:-46312 BTC
Balance:10,211 BTC ($856,653,253) Ins:193 Outs:84		10,211 BTC ($856,653,253)0.05147%2024-02-23 11:02:19 UTC2025-03-21 12:05:27 UTC1932024-02-23 11:13:45 UTC2025-03-20 12:12:24 UTC84
751f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($839,750,208) Ins:87 Outs:010,009 BTC ($839,750,208)0.05045%2011-05-04 02:10:49 UTC2025-01-27 18:29:28 UTC87
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($839,119,240) Ins:22 Outs:010,002 BTC ($839,119,240)0.05041%2021-08-14 04:37:58 UTC2025-03-03 13:41:33 UTC22
771BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($838,979,620) Ins:55 Outs:010,000 BTC ($838,979,620)0.05041%2011-05-04 02:01:23 UTC2025-01-28 07:27:07 UTC55
7814YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($838,976,036) Ins:67 Outs:010,000 BTC ($838,976,036)0.05041%2011-05-04 01:40:51 UTC2025-01-28 07:26:42 UTC67
791Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($838,975,154) Ins:50 Outs:010,000 BTC ($838,975,154)0.05041%2017-10-16 23:18:28 UTC2025-01-28 07:27:07 UTC50
801KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($838,974,452) Ins:75 Outs:010,000 BTC ($838,974,452)0.05041%2011-04-02 22:18:45 UTC2025-01-28 03:11:55 UTC75
811P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($838,974,113) Ins:60 Outs:010,000 BTC ($838,974,113)0.05041%2011-05-04 01:14:27 UTC2025-01-28 07:26:42 UTC60
8212tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($838,973,990) Ins:59 Outs:010,000 BTC ($838,973,990)0.05041%2011-04-02 21:08:32 UTC2025-01-27 18:29:28 UTC59
831ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($838,973,932) Ins:51 Outs:010,000 BTC ($838,973,932)0.05041%2011-05-04 02:01:23 UTC2025-01-27 18:29:28 UTC51
841DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($838,973,920) Ins:19 Outs:110,000 BTC ($838,973,920)0.05041%2022-11-02 07:24:29 UTC2025-03-05 21:08:29 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($838,973,904) Ins:49 Outs:010,000 BTC ($838,973,904)0.05041%2011-05-04 01:28:05 UTC2025-01-28 07:27:07 UTC49
861GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($838,973,750) Ins:15 Outs:110,000 BTC ($838,973,750)0.05041%2022-11-02 08:04:11 UTC2025-01-28 07:27:07 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8712HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($838,973,675) Ins:16 Outs:110,000 BTC ($838,973,675)0.05041%2022-11-02 07:58:12 UTC2025-01-28 03:11:55 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8817uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($838,973,669) Ins:16 Outs:110,000 BTC ($838,973,669)0.05041%2022-11-02 07:58:12 UTC2025-01-28 07:26:42 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8918qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($838,973,628) Ins:14 Outs:110,000 BTC ($838,973,628)0.05041%2022-11-02 08:04:11 UTC2025-01-27 14:10:18 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($838,973,530) Ins:13 Outs:110,000 BTC ($838,973,530)0.05041%2022-11-02 07:37:26 UTC2025-01-28 07:26:42 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($838,973,526) Ins:13 Outs:110,000 BTC ($838,973,526)0.05041%2022-11-02 07:37:26 UTC2025-03-11 06:34:53 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($838,973,520) Ins:12 Outs:110,000 BTC ($838,973,520)0.05041%2022-11-02 06:45:37 UTC2025-01-27 05:13:01 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($838,973,519) Ins:13 Outs:110,000 BTC ($838,973,519)0.05041%2022-11-02 07:24:29 UTC2025-01-27 05:29:42 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($838,973,311) Ins:15 Outs:110,000 BTC ($838,973,311)0.05041%2022-11-02 06:32:43 UTC2025-01-28 07:26:42 UTC152022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
951DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($838,973,066) Ins:43 Outs:0		10,000 BTC ($838,973,066)0.05041%2020-01-18 06:10:51 UTC2025-03-18 16:07:24 UTC43
961JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($838,973,054) Ins:34 Outs:0		10,000 BTC ($838,973,054)0.05041%2020-01-18 06:10:51 UTC2025-03-18 16:07:24 UTC34
971CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($838,973,050) Ins:36 Outs:0		10,000 BTC ($838,973,050)0.05041%2020-01-18 06:10:51 UTC2025-03-18 16:07:24 UTC36
98bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2Balance:9,907 BTC ($831,205,851) Ins:7 Outs:09,907 BTC ($831,205,851)0.04994%2024-11-11 22:14:53 UTC2025-01-10 00:58:14 UTC7
99bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($822,192,919) Ins:6 Outs:09,800 BTC ($822,192,919)0.04940%2024-12-02 16:34:08 UTC2025-03-07 02:13:33 UTC6
10039DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($818,591,232) Ins:4 Outs:09,757 BTC ($818,591,232)0.04918%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
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