Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)741527112.72% (100%)43.83 BTC$3,071,5810% (100%)
[0.00001 - 0.0001)1237166821.22% (87.28%)523.01 BTC$36,654,1580% (100%)
[0.0001 - 0.001)1387556223.8% (66.06%)5,196 BTC$364,123,9190.03% (100%)
[0.001 - 0.01)1194326920.48% (42.27%)44,113 BTC$3,091,570,8830.22% (99.97%)
[0.01 - 0.1)822163214.1% (21.78%)276,642 BTC$19,387,820,1211.38% (99.75%)
[0.1 - 1)35053146.01% (7.68%)1,071,429 BTC$75,088,582,2505.36% (98.37%)
[1 - 10)8240181.41% (1.67%)2,042,962 BTC$143,176,172,71710.22% (93.01%)
[10 - 100)1303100.22% (0.26%)4,223,638 BTC$296,003,698,50121.12% (82.79%)
[100 - 1,000)179970.03% (0.03%)5,149,257 BTC$360,873,534,15825.75% (61.67%)
[1,000 - 10,000)19320% (0%)4,257,387 BTC$298,368,925,09121.29% (35.93%)
[10,000 - 100,000)820% (0%)2,236,359 BTC$156,729,930,40311.18% (14.64%)
[100,000 - 1,000,000)40% (0%)690,912 BTC$48,420,949,7293.45% (3.45%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,747,19822,301,71210,656,4923,518,218 643,171 117,002 14,622

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 ($17,422,375,580) Ins:5497 Outs:451		248,598 BTC ($17,422,375,580)1.24%2018-10-18 12:59:18 UTC2026-03-08 00:51:15 UTC54972018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+14371 BTC
Balance:171,730 BTC ($12,035,268,865) Ins:476 Outs:286		171,730 BTC ($12,035,268,865)0.8588%2018-11-13 14:11:02 UTC2026-03-08 00:51:15 UTC4762018-11-13 14:11:02 UTC2026-02-07 20:54:00 UTC286
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,851,855,344) Ins:505 Outs:439		140,575 BTC ($9,851,855,344)0.7030%2023-05-08 18:42:20 UTC2026-03-06 13:12:04 UTC5052023-05-09 23:16:11 UTC2026-03-05 14:47:16 UTC439
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,111,449,940) Ins:338 Outs:296		130,010 BTC ($9,111,449,940)0.6502%2019-08-16 10:00:29 UTC2026-03-09 22:06:32 UTC3382020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,740,924,023) Ins:169 Outs:159		96,185 BTC ($6,740,924,023)0.4810%2022-09-30 11:50:39 UTC2026-03-08 00:51:15 UTC1692022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,632,865,788) Ins:175 Outs:0		94,643 BTC ($6,632,865,788)0.4733%2022-02-01 04:14:24 UTC2026-03-08 00:51:15 UTC175
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,437,098,663) Ins:189 Outs:17691,850 BTC ($6,437,098,663)0.4593%2021-10-11 12:39:15 UTC2026-03-08 00:51:15 UTC1892022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,603,616,695) Ins:674 Outs:0		79,957 BTC ($5,603,616,695)0.3999%2011-03-01 10:26:19 UTC2026-03-08 20:22:12 UTC674
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,488,664,896) Ins:78 Outs:078,317 BTC ($5,488,664,896)0.3917%2024-03-23 01:55:58 UTC2026-03-08 00:51:15 UTC78
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,861,645,861) Ins:160 Outs:0		69,370 BTC ($4,861,645,861)0.3469%2020-11-03 21:31:39 UTC2026-03-08 00:51:15 UTC160
111Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+825.82 BTC / 30d:+3430 BTC
Balance:68,512 BTC ($4,801,524,715) Ins:2177 Outs:795		68,512 BTC ($4,801,524,715)0.3426%2022-11-02 06:45:37 UTC2026-03-11 16:12:23 UTC21772022-11-02 10:42:08 UTC2026-03-04 00:57:14 UTC795
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,779,636,723) Ins:152 Outs:54		68,200 BTC ($4,779,636,723)0.3411%2019-06-17 11:52:41 UTC2026-03-08 00:51:15 UTC1522022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,251,038,381) Ins:38 Outs:160,658 BTC ($4,251,038,381)0.3033%2025-08-20 18:29:49 UTC2026-03-11 21:58:18 UTC382025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-1000 BTC / 30d:-4350 BTC
Balance:57,405 BTC ($4,023,071,029) Ins:730 Outs:434		57,405 BTC ($4,023,071,029)0.2871%2022-12-16 01:48:57 UTC2026-03-06 13:54:07 UTC7302022-12-21 00:31:18 UTC2026-03-06 13:54:07 UTC434
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,776,057,444) Ins:245 Outs:053,880 BTC ($3,776,057,444)0.2694%2014-05-27 22:49:42 UTC2026-03-08 00:51:15 UTC245
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,632,411,547) Ins:159 Outs:051,830 BTC ($3,632,411,547)0.2592%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,097,258,175) Ins:71 Outs:1744,194 BTC ($3,097,258,175)0.2210%2024-06-30 06:59:39 UTC2026-03-04 10:57:10 UTC712024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,083,642,456) Ins:104 Outs:044,000 BTC ($3,083,642,456)0.2200%2019-11-24 15:11:20 UTC2026-03-08 00:51:15 UTC104
19bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+400 BTC / 30d:+2931 BTC
Balance:42,783 BTC ($2,998,328,849) Ins:685 Outs:591		42,783 BTC ($2,998,328,849)0.2140%2022-07-20 22:35:12 UTC2026-03-09 21:18:41 UTC6852022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-21.64 BTC / 30d:+53.82 BTC
Balance:42,318 BTC ($2,965,743,010) Ins:2896 Outs:2792		42,318 BTC ($2,965,743,010)0.2116%2024-02-02 04:05:46 UTC2026-03-12 07:30:01 UTC28962024-02-07 05:20:03 UTC2026-03-12 06:36:27 UTC2792
21bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
30d:-297 BTC
Balance:42,073 BTC ($2,948,587,046) Ins:77 Outs:72		42,073 BTC ($2,948,587,046)0.2104%2025-09-23 11:38:52 UTC2026-03-04 02:21:42 UTC772025-09-24 08:27:54 UTC2026-02-24 12:10:44 UTC72
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,658,029,883) Ins:78 Outs:0		37,927 BTC ($2,658,029,883)0.1897%2021-10-24 15:14:53 UTC2026-03-08 00:51:15 UTC78
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,523,004,852) Ins:82 Outs:0		36,000 BTC ($2,523,004,852)0.1800%2021-07-27 13:54:25 UTC2026-03-08 00:51:15 UTC82
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+951.01 BTC / 30d:+4055 BTC
Balance:32,616 BTC ($2,285,802,183) Ins:20 Outs:3		32,616 BTC ($2,285,802,183)0.1631%2025-08-20 18:49:22 UTC2026-03-10 12:30:58 UTC202025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,217,653,233) Ins:4802 Outs:1		31,643 BTC ($2,217,653,233)0.1582%2020-05-12 00:57:43 UTC2026-03-08 00:51:15 UTC48022020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
26bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,206,494,693) Ins:33 Outs:831,484 BTC ($2,206,494,693)0.1574%2025-08-19 19:20:57 UTC2026-03-04 02:47:01 UTC332025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,191,859,367) Ins:74 Outs:0		31,275 BTC ($2,191,859,367)0.1564%2021-07-26 14:25:53 UTC2026-03-08 00:51:15 UTC74
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,172,567,280) Ins:248 Outs:4		31,000 BTC ($2,172,567,280)0.1550%2010-05-13 08:22:38 UTC2026-03-08 00:51:15 UTC2482010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,171,295,002) Ins:22 Outs:1230,982 BTC ($2,171,295,002)0.1549%2025-11-05 15:54:47 UTC2026-03-04 04:41:06 UTC222025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
303FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+435.7 BTC / 30d:+2302 BTC
Balance:30,953 BTC ($2,169,249,343) Ins:2440 Outs:339		30,953 BTC ($2,169,249,343)0.1548%2024-11-22 13:20:41 UTC2026-03-12 02:57:42 UTC24402024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
31bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,158,545,406) Ins:23 Outs:1530,800 BTC ($2,158,545,406)0.1540%2024-12-31 23:12:10 UTC2026-03-04 04:41:06 UTC232025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
32bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvhBalance:28,488 BTC ($1,996,506,370) Ins:355 Outs:33528,488 BTC ($1,996,506,370)0.1425%2024-03-01 14:00:24 UTC2026-03-08 00:51:15 UTC3552024-04-24 09:42:47 UTC2026-01-31 13:54:14 UTC335
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,972,900,689) Ins:211 Outs:028,151 BTC ($1,972,900,689)0.1408%2010-04-05 22:47:07 UTC2026-03-06 13:26:59 UTC211
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,891,077,539) Ins:112 Outs:7926,984 BTC ($1,891,077,539)0.1349%2019-02-01 15:46:33 UTC2026-03-08 00:51:15 UTC1122020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,886,360,183) Ins:3 Outs:026,916 BTC ($1,886,360,183)0.1346%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,826,520,801) Ins:41 Outs:326,062 BTC ($1,826,520,801)0.1303%2023-12-07 12:47:21 UTC2026-03-06 13:26:59 UTC412024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+169.97 BTC
Balance:25,181 BTC ($1,764,734,582) Ins:96 Outs:41		25,181 BTC ($1,764,734,582)0.1259%2025-03-25 14:59:36 UTC2026-03-04 14:43:43 UTC962025-03-25 23:53:41 UTC2026-03-04 14:43:43 UTC41
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,685,610,791) Ins:8 Outs:024,052 BTC ($1,685,610,791)0.1203%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,653,915,902) Ins:82 Outs:423,600 BTC ($1,653,915,902)0.1180%2022-06-16 19:42:33 UTC2026-03-08 00:51:15 UTC822022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
403QxXBwXNvygQUAHTcfeLyjVFz3QoZLGML8
7d:+23589 BTC / 30d:+23589 BTC
Balance:23,589 BTC ($1,653,172,625) Ins:1 Outs:0		23,589 BTC ($1,653,172,625)0.1180%2026-03-04 14:43:43 UTC2026-03-04 14:43:43 UTC1
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-67.99 BTC / 30d:-153.11 BTC
Balance:20,137 BTC ($1,411,284,599) Ins:7601 Outs:7548		20,137 BTC ($1,411,284,599)0.1007%2022-07-22 06:56:15 UTC2026-03-12 06:36:27 UTC76012022-07-23 05:13:17 UTC2026-03-12 04:16:25 UTC7548
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,402,213,761) Ins:117 Outs:120,008 BTC ($1,402,213,761)0.1001%2017-03-28 13:59:19 UTC2026-03-08 00:51:15 UTC1172017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,360,614,696) Ins:150 Outs:019,414 BTC ($1,360,614,696)0.09709%2010-07-24 12:16:11 UTC2026-03-08 00:51:15 UTC150
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+7000 BTC
Balance:19,164 BTC ($1,343,059,458) Ins:21 Outs:16		19,164 BTC ($1,343,059,458)0.09584%2024-12-30 21:19:38 UTC2026-02-18 22:51:07 UTC212025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1068 BTC / 30d:-799.84 BTC
Balance:18,562 BTC ($1,300,889,372) Ins:85829 Outs:83415		18,562 BTC ($1,300,889,372)0.09283%2022-03-04 09:50:52 UTC2026-03-12 07:31:59 UTC858292022-03-04 10:15:56 UTC2026-03-11 21:12:22 UTC83415
46bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+9068 BTC
Balance:18,005 BTC ($1,261,838,755) Ins:16 Outs:12		18,005 BTC ($1,261,838,755)0.09004%2026-01-22 19:29:30 UTC2026-02-17 22:18:12 UTC162026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
47bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,149,358,525) Ins:4 Outs:016,400 BTC ($1,149,358,525)0.08201%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,142,811,695) Ins:56 Outs:0		16,307 BTC ($1,142,811,695)0.08155%2021-10-22 20:49:49 UTC2026-03-11 21:58:18 UTC56
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,129,474,072) Ins:4 Outs:016,116 BTC ($1,129,474,072)0.08060%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,103,490,453) Ins:107 Outs:115,746 BTC ($1,103,490,453)0.07874%2018-01-22 17:05:59 UTC2026-03-08 00:51:15 UTC1072018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
513FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-113.13 BTC / 30d:+742.41 BTC
Balance:15,697 BTC ($1,100,085,735) Ins:380 Outs:263		15,697 BTC ($1,100,085,735)0.07850%2024-01-05 18:09:57 UTC2026-03-11 22:25:25 UTC3802024-03-01 22:58:54 UTC2026-03-11 22:25:25 UTC263
521PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+439 BTC / 30d:-1365 BTC
Balance:15,103 BTC ($1,058,428,960) Ins:170 Outs:64		15,103 BTC ($1,058,428,960)0.07553%2023-12-21 07:02:55 UTC2026-03-10 05:36:53 UTC1702023-12-26 06:16:18 UTC2026-03-03 08:36:12 UTC64
531BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,051,239,742) Ins:26 Outs:515,000 BTC ($1,051,239,742)0.07501%2022-01-29 09:59:30 UTC2026-03-05 22:25:50 UTC262024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
543GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:-314.12 BTC / 30d:+1471 BTC
Balance:14,670 BTC ($1,028,092,610) Ins:1192 Outs:983		14,670 BTC ($1,028,092,610)0.07336%2021-04-07 06:56:10 UTC2026-03-11 13:34:29 UTC11922021-04-08 21:05:14 UTC2026-03-06 10:47:26 UTC983
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+80.05 BTC / 30d:+161.6 BTC
Balance:14,258 BTC ($999,223,438) Ins:39662 Outs:22306		14,258 BTC ($999,223,438)0.07130%2024-10-14 02:46:59 UTC2026-03-12 07:30:34 UTC396622024-10-17 14:20:10 UTC2026-03-02 15:58:33 UTC22306
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:13,852 BTC ($970,811,097) Ins:149 Outs:1313,852 BTC ($970,811,097)0.06927%2023-01-13 05:39:56 UTC2026-02-26 23:47:52 UTC1492023-01-13 05:52:56 UTC2026-02-11 10:29:44 UTC13
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($947,116,450) Ins:6 Outs:113,514 BTC ($947,116,450)0.06758%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
58bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($918,636,735) Ins:29 Outs:013,108 BTC ($918,636,735)0.06555%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
59bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($911,286,211) Ins:46 Outs:0		13,003 BTC ($911,286,211)0.06503%2021-07-27 13:39:28 UTC2026-03-07 01:21:45 UTC46
60bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-124.09 BTC / 30d:-129.87 BTC
Balance:12,914 BTC ($905,038,285) Ins:895 Outs:893		12,914 BTC ($905,038,285)0.06458%2023-10-31 06:13:50 UTC2026-03-10 23:12:28 UTC8952024-01-26 10:33:19 UTC2026-03-10 03:18:43 UTC893
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($874,440,803) Ins:453 Outs:34312,477 BTC ($874,440,803)0.06240%2021-02-24 13:55:08 UTC2026-03-08 00:51:15 UTC4532021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($859,705,422) Ins:29 Outs:0		12,267 BTC ($859,705,422)0.06135%2024-02-28 19:31:56 UTC2026-03-08 00:51:15 UTC29
63bc1pkd0e737hd0atphpzjruc7kkdp54et7aykz3r68g8lupa0v3mxesscd..gj4f
7d:+11917 BTC / 30d:+11917 BTC
Balance:11,917 BTC ($835,178,482) Ins:87 Outs:1		11,917 BTC ($835,178,482)0.05960%2025-08-06 17:58:17 UTC2026-03-11 06:08:29 UTC872025-08-08 16:28:43 UTC2025-08-08 16:28:43 UTC1
64bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-5.9 BTC / 30d:+1122 BTC
Balance:11,280 BTC ($790,509,252) Ins:72 Outs:71		11,280 BTC ($790,509,252)0.05641%2024-12-30 19:31:42 UTC2026-03-11 15:25:11 UTC722024-12-31 22:17:30 UTC2026-03-11 15:25:11 UTC71
65162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+537.24 BTC / 30d:+1432 BTC
Balance:11,249 BTC ($788,356,095) Ins:1153 Outs:702		11,249 BTC ($788,356,095)0.05625%2022-10-19 04:37:20 UTC2026-03-12 04:29:03 UTC11532022-10-24 04:29:26 UTC2026-03-04 03:51:10 UTC702
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($754,827,648) Ins:128 Outs:010,771 BTC ($754,827,648)0.05386%2011-08-08 22:14:47 UTC2026-03-08 00:59:55 UTC128
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($735,868,162) Ins:14 Outs:010,500 BTC ($735,868,162)0.05251%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
681ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($730,446,605) Ins:3 Outs:010,423 BTC ($730,446,605)0.05212%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
6919dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:-1.5 BTC
Balance:10,265 BTC ($719,395,962) Ins:33 Outs:26		10,265 BTC ($719,395,962)0.05133%2024-01-09 21:29:52 UTC2026-02-17 15:34:34 UTC332024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
701Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($716,014,790) Ins:1627 Outs:0		10,217 BTC ($716,014,790)0.05109%2021-08-12 04:31:43 UTC2026-02-17 23:29:58 UTC1627
713NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+32.55 BTC / 30d:+653.18 BTC
Balance:10,115 BTC ($708,893,214) Ins:3824 Outs:3713		10,115 BTC ($708,893,214)0.05058%2019-02-01 15:46:33 UTC2026-03-10 18:34:34 UTC38242019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
72bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-9068 BTC
Balance:10,019 BTC ($702,184,463) Ins:76 Outs:72		10,019 BTC ($702,184,463)0.05011%2024-11-28 20:53:03 UTC2026-03-03 02:54:04 UTC762024-12-16 19:34:04 UTC2026-02-17 22:18:12 UTC72
73bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($700,948,595) Ins:47 Outs:010,002 BTC ($700,948,595)0.05002%2021-08-14 04:37:58 UTC2026-02-17 23:29:58 UTC47
741Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($700,828,208) Ins:72 Outs:010,000 BTC ($700,828,208)0.05001%2017-10-16 23:18:28 UTC2026-02-25 20:58:34 UTC72
751DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($700,827,174) Ins:35 Outs:110,000 BTC ($700,827,174)0.05001%2022-11-02 07:24:29 UTC2026-02-17 23:49:44 UTC352022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
761GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($700,827,031) Ins:27 Outs:110,000 BTC ($700,827,031)0.05001%2022-11-02 08:04:11 UTC2026-02-17 23:49:44 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7712HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($700,826,968) Ins:27 Outs:110,000 BTC ($700,826,968)0.05001%2022-11-02 07:58:12 UTC2026-02-17 23:49:44 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7817uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($700,826,962) Ins:26 Outs:110,000 BTC ($700,826,962)0.05001%2022-11-02 07:58:12 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7918qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($700,826,938) Ins:28 Outs:110,000 BTC ($700,826,938)0.05001%2022-11-02 08:04:11 UTC2026-02-25 23:54:03 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($700,826,850) Ins:34 Outs:110,000 BTC ($700,826,850)0.05001%2022-11-02 07:37:26 UTC2026-02-25 23:54:03 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($700,826,846) Ins:30 Outs:110,000 BTC ($700,826,846)0.05001%2022-11-02 07:37:26 UTC2026-02-25 23:54:03 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($700,826,840) Ins:26 Outs:110,000 BTC ($700,826,840)0.05001%2022-11-02 06:45:37 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($700,826,840) Ins:29 Outs:110,000 BTC ($700,826,840)0.05001%2022-11-02 07:24:29 UTC2026-02-25 23:54:03 UTC292022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($700,826,668) Ins:36 Outs:110,000 BTC ($700,826,668)0.05001%2022-11-02 06:32:43 UTC2026-02-17 23:56:20 UTC362022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
851DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($700,826,464) Ins:68 Outs:0		10,000 BTC ($700,826,464)0.05001%2020-01-18 06:10:51 UTC2026-03-05 20:56:30 UTC68
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($700,826,450) Ins:56 Outs:0		10,000 BTC ($700,826,450)0.05001%2020-01-18 06:10:51 UTC2026-03-05 00:28:37 UTC56
87bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($686,809,354) Ins:10 Outs:09,800 BTC ($686,809,354)0.04901%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
88bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($681,553,704) Ins:18 Outs:29,725 BTC ($681,553,704)0.04863%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
89bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($665,785,345) Ins:17 Outs:09,500 BTC ($665,785,345)0.04751%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
901P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($660,513,769) Ins:61 Outs:09,425 BTC ($660,513,769)0.04713%2017-10-15 22:32:51 UTC2026-02-26 00:21:19 UTC61
9117MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($654,806,041) Ins:61 Outs:49,343 BTC ($654,806,041)0.04673%2020-12-13 12:50:54 UTC2026-03-06 13:26:59 UTC612025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
921HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($648,966,447) Ins:113 Outs:09,260 BTC ($648,966,447)0.04631%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9333eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($648,410,957) Ins:51 Outs:6		9,252 BTC ($648,410,957)0.04627%2019-10-07 07:22:01 UTC2026-02-26 00:21:19 UTC512021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
94bc1p9qt4a77ys7drjnzn5lr7pse83pgn6sx0ezf8weqnqeeggpjf9akqaj..3etc
7d:+9187 BTC / 30d:+9187 BTC
Balance:9,187 BTC ($643,848,770) Ins:70 Outs:0		9,187 BTC ($643,848,770)0.04594%2026-03-11 07:35:56 UTC2026-03-11 10:06:04 UTC70
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($638,586,697) Ins:9 Outs:09,112 BTC ($638,586,697)0.04557%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($637,682,163) Ins:10 Outs:09,099 BTC ($637,682,163)0.04550%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
9736cbMQyTB2SVKq7o6gnNHTjZyEUx6z15H1
7d:+9051 BTC / 30d:+9051 BTC
Balance:9,051 BTC ($634,322,905) Ins:1 Outs:0		9,051 BTC ($634,322,905)0.04526%2026-03-06 13:12:04 UTC2026-03-06 13:12:04 UTC1
98167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($630,674,165) Ins:78 Outs:08,999 BTC ($630,674,165)0.04500%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
99bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-872.99 BTC / 30d:-3727 BTC
Balance:8,841 BTC ($619,633,536) Ins:8750 Outs:5875		8,841 BTC ($619,633,536)0.04422%2025-09-25 15:05:15 UTC2026-03-12 07:31:59 UTC87502025-09-25 16:19:48 UTC2026-03-11 23:46:32 UTC5875
100bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qse..m5ppBalance:8,614 BTC ($603,667,288) Ins:2 Outs:08,614 BTC ($603,667,288)0.04308%2025-12-20 01:39:57 UTC2026-01-24 07:04:54 UTC2
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