Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)53200089.9% (100%)29.93 BTC$1,995,3520% (100%)
[0.00001 - 0.0001)1092933920.33% (90.1%)460.18 BTC$30,678,1380% (100%)
[0.0001 - 0.001)1326673424.68% (69.78%)5,064 BTC$337,622,8780.03% (100%)
[0.001 - 0.01)1167747721.72% (45.1%)42,685 BTC$2,845,618,5500.22% (99.97%)
[0.01 - 0.1)801326714.9% (23.38%)272,697 BTC$18,179,663,0521.38% (99.76%)
[0.1 - 1)35469916.6% (8.48%)1,094,415 BTC$72,960,350,3335.55% (98.37%)
[1 - 10)8578961.6% (1.88%)2,129,466 BTC$141,963,196,39910.8% (92.82%)
[10 - 100)1369430.25% (0.28%)4,350,301 BTC$290,017,589,67222.05% (82.03%)
[100 - 1,000)138010.03% (0.03%)3,907,881 BTC$260,523,159,52719.81% (59.98%)
[1,000 - 10,000)19610% (0%)4,766,946 BTC$317,793,678,89624.17% (40.16%)
[10,000 - 100,000)990% (0%)2,466,976 BTC$164,463,641,81012.51% (16%)
[100,000 - 1,000,000)40% (0%)688,681 BTC$45,911,680,4373.49% (3.49%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,398,64421,762,28010,472,0033,508,929 640,706 112,726 10,552

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 ($16,573,025,436) Ins:880 Outs:451
248,597 BTC ($16,573,025,436)1.26%2018-10-18 12:59:18 UTC2024-07-13 19:07:25 UTC8802018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($12,000,569,951) Ins:182 Outs:167
180,010 BTC ($12,000,569,951)0.9125%2019-08-16 10:00:29 UTC2024-07-13 19:18:23 UTC1822020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
7d:+1480 BTC / 30d:+7130 BTC
Balance:140,625 BTC ($9,374,908,335) Ins:289 Outs:207
140,625 BTC ($9,374,908,335)0.7128%2023-05-08 18:42:20 UTC2024-07-20 06:08:07 UTC2892023-05-09 23:16:11 UTC2024-07-02 13:44:55 UTC207
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+36615 BTC
Balance:119,449 BTC ($7,963,176,716) Ins:318 Outs:236
119,449 BTC ($7,963,176,716)0.6055%2018-11-13 14:11:02 UTC2024-07-12 02:38:33 UTC3182018-11-13 14:11:02 UTC2024-04-06 02:22:19 UTC236
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,309,500,314) Ins:84 Outs:094,643 BTC ($6,309,500,314)0.4797%2022-02-01 04:14:24 UTC2024-06-05 17:32:27 UTC84
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,330,439,203) Ins:548 Outs:079,957 BTC ($5,330,439,203)0.4053%2011-03-01 10:26:19 UTC2024-06-27 06:10:28 UTC548
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,221,091,369) Ins:9 Outs:078,317 BTC ($5,221,091,369)0.3970%2024-03-23 01:55:58 UTC2024-07-17 01:33:44 UTC9
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4Balance:75,354 BTC ($5,023,562,978) Ins:59 Outs:5075,354 BTC ($5,023,562,978)0.3820%2022-09-30 11:50:39 UTC2024-07-08 08:36:56 UTC592022-09-30 13:24:19 UTC2024-04-24 09:42:47 UTC50
93E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($5,011,783,357) Ins:9 Outs:075,177 BTC ($5,011,783,357)0.3811%2024-03-06 10:01:01 UTC2024-07-16 07:35:21 UTC9
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
7d:+506.51 BTC / 30d:+5102 BTC
Balance:71,588 BTC ($4,772,463,180) Ins:1167 Outs:338
71,588 BTC ($4,772,463,180)0.3629%2022-11-02 06:45:37 UTC2024-07-17 20:09:45 UTC11672022-11-02 10:42:08 UTC2024-06-03 09:20:19 UTC338
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
7d:+2000 BTC / 30d:+10700 BTC
Balance:70,000 BTC ($4,666,633,350) Ins:82 Outs:71
70,000 BTC ($4,666,633,350)0.3548%2021-10-11 12:39:15 UTC2024-07-17 08:51:14 UTC822022-07-15 15:51:57 UTC2024-04-24 10:17:15 UTC71
12bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,624,639,375) Ins:76 Outs:069,370 BTC ($4,624,639,375)0.3516%2020-11-03 21:31:39 UTC2024-05-16 01:01:27 UTC76
133LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,546,628,460) Ins:89 Outs:54
68,200 BTC ($4,546,628,460)0.3457%2019-06-17 11:52:41 UTC2024-07-06 20:21:20 UTC892022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,591,973,810) Ins:177 Outs:053,880 BTC ($3,591,973,810)0.2731%2014-05-27 22:49:42 UTC2024-05-12 00:07:46 UTC177
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,455,330,714) Ins:126 Outs:051,830 BTC ($3,455,330,714)0.2627%2018-01-07 14:45:18 UTC2024-05-12 00:07:46 UTC126
16bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
7d:+409.23 BTC / 30d:+200.84 BTC
Balance:48,857 BTC ($3,257,137,063) Ins:43 Outs:16
48,857 BTC ($3,257,137,063)0.2477%2024-02-23 11:02:19 UTC2024-07-18 23:51:01 UTC432024-02-23 11:13:45 UTC2024-07-15 20:52:37 UTC16
173JQieEzccKjFS34oW8KZSGBDndiH1YyFrE
7d:+48641 BTC / 30d:+48641 BTC
Balance:48,641 BTC ($3,242,722,027) Ins:6 Outs:0
48,641 BTC ($3,242,722,027)0.2466%2024-07-16 05:13:12 UTC2024-07-17 05:15:07 UTC6
181AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpxBalance:47,229 BTC ($3,148,555,507) Ins:7 Outs:047,229 BTC ($3,148,555,507)0.2394%2024-05-28 08:38:25 UTC2024-07-10 16:37:02 UTC7
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:-30.48 BTC / 30d:+383.32 BTC
Balance:45,412 BTC ($3,027,424,911) Ins:713 Outs:691
45,412 BTC ($3,027,424,911)0.2302%2024-02-02 04:05:46 UTC2024-07-19 13:28:36 UTC7132024-02-07 05:20:03 UTC2024-07-19 02:24:16 UTC691
20bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwalletBalance:44,671 BTC ($2,978,048,750) Ins:81 Outs:14
44,671 BTC ($2,978,048,750)0.2264%2023-08-16 00:56:29 UTC2024-07-15 14:13:44 UTC812023-08-21 14:59:18 UTC2024-05-29 03:54:17 UTC14
211LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,933,314,235) Ins:56 Outs:044,000 BTC ($2,933,314,235)0.2230%2019-11-24 15:11:20 UTC2024-07-14 18:02:42 UTC56
2218vjnBHWAxU4CPGPqF7Gp9JyqdVBHDct9b
7d:+42587 BTC / 30d:+42587 BTC
Balance:42,587 BTC ($2,839,141,980) Ins:6 Outs:0
42,587 BTC ($2,839,141,980)0.2159%2024-07-16 06:49:46 UTC2024-07-16 17:04:46 UTC6
233MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+0.0123 BTC / 30d:+0.0123 BTC
Balance:42,161 BTC ($2,810,702,847) Ins:427 Outs:211
42,161 BTC ($2,810,702,847)0.2137%2022-12-16 01:48:57 UTC2024-07-17 16:03:35 UTC4272022-12-21 00:31:18 UTC2024-06-20 12:40:32 UTC211
243LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet
7d:+0.1 BTC / 30d:+0.1 BTC
Balance:37,927 BTC ($2,528,450,407) Ins:24 Outs:0
37,927 BTC ($2,528,450,407)0.1923%2021-10-24 15:14:53 UTC2024-07-20 06:30:11 UTC24
25bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,400,007,841) Ins:41 Outs:036,000 BTC ($2,400,007,841)0.1825%2021-07-27 13:54:25 UTC2024-06-16 11:58:47 UTC41
26bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
7d:+12.96 BTC / 30d:+35277 BTC
Balance:35,277 BTC ($2,351,797,568) Ins:74 Outs:3
35,277 BTC ($2,351,797,568)0.1788%2024-05-23 09:15:16 UTC2024-07-16 22:48:19 UTC742024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2712XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,154,715,182) Ins:45 Outs:1032,321 BTC ($2,154,715,182)0.1638%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
28bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,109,542,043) Ins:4743 Outs:131,643 BTC ($2,109,542,043)0.1604%2020-05-12 00:57:43 UTC2024-07-13 04:01:44 UTC47432020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,085,005,797) Ins:23 Outs:0
31,275 BTC ($2,085,005,797)0.1585%2021-07-26 14:25:53 UTC2024-07-06 20:21:20 UTC23
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,066,654,084) Ins:172 Outs:4
31,000 BTC ($2,066,654,084)0.1571%2010-05-13 08:22:38 UTC2024-06-28 17:56:21 UTC1722010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
31bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzdeBalance:29,800 BTC ($1,986,649,153) Ins:1 Outs:029,800 BTC ($1,986,649,153)0.1511%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1
323JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+1082 BTC / 30d:+4022 BTC
Balance:29,173 BTC ($1,944,823,853) Ins:5109 Outs:5061
29,173 BTC ($1,944,823,853)0.1479%2018-11-02 20:14:44 UTC2024-07-17 09:18:13 UTC51092018-11-04 16:08:55 UTC2024-06-21 20:29:13 UTC5061
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,876,721,365) Ins:155 Outs:028,151 BTC ($1,876,721,365)0.1427%2010-04-05 22:47:07 UTC2024-05-12 00:07:46 UTC155
3439eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,742,610,822) Ins:5 Outs:126,139 BTC ($1,742,610,822)0.1325%2023-12-07 12:47:21 UTC2024-07-06 23:08:20 UTC52024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,633,009,517) Ins:22 Outs:024,495 BTC ($1,633,009,517)0.1242%2020-12-13 12:50:54 UTC2024-05-12 00:07:46 UTC22
36bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:-1.65 BTC / 30d:+518.42 BTC
Balance:24,284 BTC ($1,618,952,458) Ins:23778 Outs:19322
24,284 BTC ($1,618,952,458)0.1231%2022-03-04 09:50:52 UTC2024-07-20 11:45:12 UTC237782022-03-04 10:15:56 UTC2024-07-19 23:05:06 UTC19322
3738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,604,451,204) Ins:310 Outs:224
24,067 BTC ($1,604,451,204)0.1220%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
381LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGbBalance:24,036 BTC ($1,602,388,467) Ins:33 Outs:224,036 BTC ($1,602,388,467)0.1218%2024-02-28 18:39:20 UTC2024-07-08 08:57:35 UTC332024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,597,919,901) Ins:27 Outs:023,969 BTC ($1,597,919,901)0.1215%2020-12-13 11:33:04 UTC2024-05-12 00:07:46 UTC27
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
7d:+130 BTC / 30d:+130 BTC
Balance:23,375 BTC ($1,558,320,550) Ins:43 Outs:2
23,375 BTC ($1,558,320,550)0.1185%2022-06-16 19:42:33 UTC2024-07-16 16:33:49 UTC432022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
41bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvwBalance:23,323 BTC ($1,554,836,313) Ins:10 Outs:023,323 BTC ($1,554,836,313)0.1182%2024-03-07 15:15:33 UTC2024-07-08 11:41:31 UTC10
42bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+980.02 BTC / 30d:-1768 BTC
Balance:23,227 BTC ($1,548,453,486) Ins:100 Outs:94
23,227 BTC ($1,548,453,486)0.1177%2024-03-01 14:00:24 UTC2024-07-19 20:04:32 UTC1002024-04-24 09:42:47 UTC2024-07-18 10:24:28 UTC94
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,333,855,502) Ins:78 Outs:120,008 BTC ($1,333,855,502)0.1014%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
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9Balance:19,829 BTC ($1,321,893,832) Ins:11 Outs:119,829 BTC ($1,321,893,832)0.1005%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
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,294,284,454) Ins:113 Outs:019,414 BTC ($1,294,284,454)0.09841%2010-07-24 12:16:11 UTC2024-05-12 00:07:46 UTC113
463EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,280,577,500) Ins:68 Outs:4519,209 BTC ($1,280,577,500)0.09737%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
47bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-114.16 BTC / 30d:+201.72 BTC
Balance:18,951 BTC ($1,263,356,918) Ins:461 Outs:444
18,951 BTC ($1,263,356,918)0.09606%2023-10-31 06:13:50 UTC2024-07-19 13:28:36 UTC4612024-01-26 10:33:19 UTC2024-07-14 00:12:00 UTC444
481Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
7d:-5143 BTC / 30d:-5934 BTC
Balance:18,585 BTC ($1,238,981,521) Ins:66 Outs:39
18,585 BTC ($1,238,981,521)0.09421%2023-06-19 09:30:18 UTC2024-07-16 12:28:33 UTC662023-06-19 09:54:17 UTC2024-07-16 12:28:33 UTC39
49bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,233,325,989) Ins:14 Outs:018,500 BTC ($1,233,325,989)0.09378%2022-07-22 18:18:25 UTC2024-06-16 11:49:41 UTC14
50bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:-65.46 BTC / 30d:-145.67 BTC
Balance:18,438 BTC ($1,229,214,837) Ins:28883 Outs:28412
18,438 BTC ($1,229,214,837)0.09346%2023-02-19 03:12:07 UTC2024-07-20 12:06:01 UTC288832023-02-21 04:47:31 UTC2024-07-18 02:56:37 UTC28412
51bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925Balance:18,059 BTC ($1,203,892,171) Ins:1218 Outs:162
18,059 BTC ($1,203,892,171)0.09154%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
52bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:-118.13 BTC / 30d:+1402 BTC
Balance:17,598 BTC ($1,173,171,088) Ins:3208 Outs:3186
17,598 BTC ($1,173,171,088)0.08920%2022-07-22 06:56:15 UTC2024-07-20 08:18:40 UTC32082022-07-23 05:13:17 UTC2024-07-20 06:12:29 UTC3186
53bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
7d:-350 BTC / 30d:+617.21 BTC
Balance:16,338 BTC ($1,089,198,626) Ins:82 Outs:26
16,338 BTC ($1,089,198,626)0.08282%2024-01-10 11:21:01 UTC2024-07-16 01:54:06 UTC822024-01-18 03:43:32 UTC2024-07-15 06:44:26 UTC26
5434HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,087,099,395) Ins:10 Outs:0
16,307 BTC ($1,087,099,395)0.08266%2021-10-22 20:49:49 UTC2024-04-27 04:56:21 UTC10
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,049,695,076) Ins:75 Outs:115,746 BTC ($1,049,695,076)0.07981%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
56bc1qyzgrz4rurun846hs9csg5937y7w6fc2yc57jtt
7d:+15532 BTC / 30d:+15532 BTC
Balance:15,532 BTC ($1,035,489,670) Ins:2 Outs:0
15,532 BTC ($1,035,489,670)0.07873%2024-07-19 09:57:01 UTC2024-07-19 10:11:06 UTC2
5739gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-0.0111 BTC / 30d:-4300 BTC
Balance:14,502 BTC ($966,805,583) Ins:292 Outs:264
14,502 BTC ($966,805,583)0.07351%2021-02-24 13:55:08 UTC2024-07-18 11:36:50 UTC2922021-06-29 12:40:38 UTC2024-07-18 11:36:50 UTC264
581BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($933,325,495) Ins:60 Outs:014,000 BTC ($933,325,495)0.07097%2018-01-17 04:20:58 UTC2024-04-27 04:56:21 UTC60
59bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-123 BTC / 30d:-173 BTC
Balance:13,698 BTC ($913,209,086) Ins:213 Outs:212
13,698 BTC ($913,209,086)0.06944%2023-04-11 20:40:19 UTC2024-07-19 14:22:37 UTC2132023-04-14 01:34:54 UTC2024-07-19 14:22:37 UTC212
603Hsj5RWHxpgHWkHU2nDdZUdYVzK1KLiBKu
7d:+13669 BTC / 30d:+13669 BTC
Balance:13,669 BTC ($911,290,836) Ins:1 Outs:0
13,669 BTC ($911,290,836)0.06929%2024-07-19 10:47:01 UTC2024-07-19 10:47:01 UTC1
61bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyqBalance:13,564 BTC ($904,254,758) Ins:2 Outs:013,564 BTC ($904,254,758)0.06876%2024-06-05 19:08:41 UTC2024-06-05 20:54:00 UTC2
62bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+95 BTC / 30d:+319.94 BTC
Balance:13,517 BTC ($901,136,620) Ins:117 Outs:17
13,517 BTC ($901,136,620)0.06852%2023-11-26 22:18:31 UTC2024-07-19 22:17:02 UTC1172023-11-30 08:35:25 UTC2024-07-05 18:05:58 UTC17
633FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:+15.01 BTC / 30d:+210.38 BTC
Balance:13,490 BTC ($899,342,142) Ins:1003 Outs:956
13,490 BTC ($899,342,142)0.06838%2021-02-17 18:32:22 UTC2024-07-18 23:43:06 UTC10032021-04-20 21:27:40 UTC2024-07-18 23:09:08 UTC956
64bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($866,860,808) Ins:19 Outs:013,003 BTC ($866,860,808)0.06591%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
653PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
wallet: 71427940
7d:+1210 BTC / 30d:+1049 BTC
Balance:12,974 BTC ($864,917,539) Ins:11710 Outs:11554
12,974 BTC ($864,917,539)0.06576%2020-12-02 05:49:36 UTC2024-07-20 03:13:49 UTC117102020-12-02 08:11:57 UTC2024-06-30 21:14:43 UTC11554
661932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:12,900 BTC ($859,978,016) Ins:41 Outs:312,900 BTC ($859,978,016)0.06539%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
671CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($857,190,844) Ins:18 Outs:012,858 BTC ($857,190,844)0.06518%2023-12-12 14:25:05 UTC2024-04-27 04:56:21 UTC18
681KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
7d:-19 BTC / 30d:+981 BTC
Balance:12,818 BTC ($854,540,315) Ins:71 Outs:37
12,818 BTC ($854,540,315)0.06498%2019-11-01 19:09:34 UTC2024-07-17 05:17:20 UTC712019-11-01 23:34:32 UTC2024-07-17 05:17:20 UTC37
691PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
7d:+143 BTC / 30d:+934 BTC
Balance:12,376 BTC ($825,060,145) Ins:38 Outs:16
12,376 BTC ($825,060,145)0.06273%2023-12-21 07:02:55 UTC2024-07-16 07:25:20 UTC382023-12-26 06:16:18 UTC2024-06-11 09:41:15 UTC16
70bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($817,794,615) Ins:2 Outs:012,267 BTC ($817,794,615)0.06218%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
71bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
7d:+35.88 BTC / 30d:+90.32 BTC
Balance:12,110 BTC ($807,337,638) Ins:964 Outs:148
12,110 BTC ($807,337,638)0.06139%2022-07-24 21:01:08 UTC2024-07-20 06:12:29 UTC9642023-12-13 17:35:38 UTC2024-05-30 13:59:29 UTC148
723N9YQ2K6hzsEnaicVQiMN8FwgzezUhok1P
7d:+11498 BTC / 30d:+11498 BTC
Balance:11,498 BTC ($766,494,708) Ins:1 Outs:0
11,498 BTC ($766,494,708)0.05828%2024-07-19 16:50:21 UTC2024-07-19 16:50:21 UTC1
733FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+650.49 BTC / 30d:+1160 BTC
Balance:11,200 BTC ($746,641,590) Ins:105 Outs:35
11,200 BTC ($746,641,590)0.05677%2024-01-05 18:09:57 UTC2024-07-19 21:16:52 UTC1052024-03-01 22:58:54 UTC2024-06-24 23:46:22 UTC35
741F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($718,029,651) Ins:104 Outs:010,771 BTC ($718,029,651)0.05460%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
75bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($709,994,001) Ins:3 Outs:110,650 BTC ($709,994,001)0.05399%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
76bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
30d:+10500 BTC
Balance:10,500 BTC ($699,994,348) Ins:1 Outs:0
10,500 BTC ($699,994,348)0.05322%2024-06-22 03:04:19 UTC2024-06-22 03:04:19 UTC1
77bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669Balance:10,319 BTC ($687,926,977) Ins:1 Outs:010,319 BTC ($687,926,977)0.05231%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1
781Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($681,108,919) Ins:1584 Outs:010,217 BTC ($681,108,919)0.05179%2021-08-12 04:31:43 UTC2024-07-09 01:38:57 UTC1584
79143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwallet
7d:+140 BTC / 30d:+560 BTC
Balance:10,190 BTC ($679,351,425) Ins:233 Outs:115
10,190 BTC ($679,351,425)0.05166%2019-11-01 19:09:34 UTC2024-07-19 09:57:01 UTC2332019-11-01 23:34:32 UTC2024-07-16 07:35:21 UTC115
801f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($667,278,558) Ins:82 Outs:010,009 BTC ($667,278,558)0.05074%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
81bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($666,777,062) Ins:9 Outs:010,002 BTC ($666,777,062)0.05070%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9
821BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($666,666,232) Ins:49 Outs:010,000 BTC ($666,666,232)0.05069%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC49
8314YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($666,663,386) Ins:62 Outs:010,000 BTC ($666,663,386)0.05069%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
841Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($666,662,693) Ins:46 Outs:010,000 BTC ($666,662,693)0.05069%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
851KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($666,662,135) Ins:71 Outs:010,000 BTC ($666,662,135)0.05069%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
861P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($666,661,865) Ins:56 Outs:010,000 BTC ($666,661,865)0.05069%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
8712tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($666,661,768) Ins:55 Outs:010,000 BTC ($666,661,768)0.05069%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
881ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($666,661,721) Ins:47 Outs:010,000 BTC ($666,661,721)0.05069%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
891CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($666,661,699) Ins:44 Outs:010,000 BTC ($666,661,699)0.05069%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44
901DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($666,661,609) Ins:12 Outs:110,000 BTC ($666,661,609)0.05069%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
911GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($666,661,577) Ins:11 Outs:110,000 BTC ($666,661,577)0.05069%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
9212HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($666,661,516) Ins:11 Outs:110,000 BTC ($666,661,516)0.05069%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
9317uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($666,661,512) Ins:11 Outs:110,000 BTC ($666,661,512)0.05069%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
9418qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($666,661,480) Ins:10 Outs:110,000 BTC ($666,661,480)0.05069%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
951MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($666,661,395) Ins:8 Outs:110,000 BTC ($666,661,395)0.05069%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
961MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($666,661,394) Ins:9 Outs:110,000 BTC ($666,661,394)0.05069%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
971NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($666,661,393) Ins:8 Outs:110,000 BTC ($666,661,393)0.05069%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
981DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($666,661,392) Ins:7 Outs:110,000 BTC ($666,661,392)0.05069%2022-11-02 07:37:26 UTC2024-07-06 21:27:43 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
991H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($666,661,218) Ins:9 Outs:110,000 BTC ($666,661,218)0.05069%2022-11-02 06:32:43 UTC2024-07-06 23:08:20 UTC92022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
1001LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:10,000 BTC ($666,661,073) Ins:29 Outs:0
10,000 BTC ($666,661,073)0.05069%2020-01-18 06:10:51 UTC2024-05-27 10:06:58 UTC29
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