Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)575638910.61% (100%)32.82 BTC$1,887,6860% (100%)
[0.00001 - 0.0001)1110951620.48% (89.39%)465.95 BTC$26,796,8950% (100%)
[0.0001 - 0.001)1309559424.14% (68.91%)5,015 BTC$288,436,2290.03% (100%)
[0.001 - 0.01)1160010021.38% (44.78%)42,665 BTC$2,453,673,5330.22% (99.97%)
[0.01 - 0.1)810708414.94% (23.39%)276,517 BTC$15,902,559,4211.4% (99.76%)
[0.1 - 1)35708196.58% (8.45%)1,101,410 BTC$63,342,455,9035.58% (98.36%)
[1 - 10)8610801.59% (1.87%)2,138,380 BTC$122,978,932,54010.83% (92.78%)
[10 - 100)1372980.25% (0.28%)4,361,929 BTC$250,856,036,31722.09% (81.95%)
[100 - 1,000)140500.03% (0.03%)4,027,705 BTC$231,634,680,01620.39% (59.87%)
[1,000 - 10,000)19720% (0%)4,745,771 BTC$272,930,875,04224.03% (39.47%)
[10,000 - 100,000)970% (0%)2,337,933 BTC$134,455,324,51911.84% (15.44%)
[100,000 - 1,000,000)40% (0%)712,008 BTC$40,947,825,9523.61% (3.61%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
45,886,31821,102,96610,063,7573,266,478 589,783 105,707 9,955

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
30d:+0.01634 BTC
Balance:248,598 BTC ($14,296,926,883) Ins:2637 Outs:451		248,598 BTC ($14,296,926,883)1.26%2018-10-18 12:59:18 UTC2024-09-10 16:07:52 UTC26372018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($10,352,440,232) Ins:234 Outs:167		180,010 BTC ($10,352,440,232)0.9114%2019-08-16 10:00:29 UTC2024-08-31 22:38:41 UTC2342020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
33M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+9217 BTC / 30d:+1523 BTC
Balance:142,776 BTC ($8,211,077,873) Ins:357 Outs:237		142,776 BTC ($8,211,077,873)0.7228%2018-11-13 14:11:02 UTC2024-09-06 17:46:53 UTC3572018-11-13 14:11:02 UTC2024-08-27 09:29:35 UTC237
4bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,625 BTC ($8,087,380,964) Ins:376 Outs:207		140,625 BTC ($8,087,380,964)0.7120%2023-05-08 18:42:20 UTC2024-09-09 10:18:06 UTC3762023-05-09 23:16:11 UTC2024-07-02 13:44:55 UTC207
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery
30d:+0.1767 BTC
Balance:94,643 BTC ($5,442,978,711) Ins:108 Outs:0		94,643 BTC ($5,442,978,711)0.4792%2022-02-01 04:14:24 UTC2024-08-29 13:58:05 UTC108
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($4,598,369,378) Ins:592 Outs:0		79,957 BTC ($4,598,369,378)0.4048%2011-03-01 10:26:19 UTC2024-09-01 14:10:53 UTC592
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,504,039,098) Ins:12 Outs:078,317 BTC ($4,504,039,098)0.3965%2024-03-23 01:55:58 UTC2024-08-29 14:03:55 UTC12
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:75,354 BTC ($4,333,638,785) Ins:85 Outs:60		75,354 BTC ($4,333,638,785)0.3815%2022-09-30 11:50:39 UTC2024-09-02 17:30:26 UTC852022-09-30 13:24:19 UTC2024-07-25 22:40:34 UTC60
91Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+1671 BTC / 30d:+7577 BTC
Balance:74,994 BTC ($4,312,927,298) Ins:1301 Outs:414		74,994 BTC ($4,312,927,298)0.3797%2022-11-02 06:45:37 UTC2024-09-10 13:42:12 UTC13012022-11-02 10:42:08 UTC2024-08-07 09:52:32 UTC414
10bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+3000 BTC
Balance:73,000 BTC ($4,198,260,035) Ins:88 Outs:72		73,000 BTC ($4,198,260,035)0.3696%2021-10-11 12:39:15 UTC2024-08-29 21:31:15 UTC882022-07-15 15:51:57 UTC2024-07-24 14:21:41 UTC72
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($3,989,502,405) Ins:90 Outs:0		69,370 BTC ($3,989,502,405)0.3512%2020-11-03 21:31:39 UTC2024-09-09 10:18:06 UTC90
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($3,922,205,324) Ins:99 Outs:54		68,200 BTC ($3,922,205,324)0.3453%2019-06-17 11:52:41 UTC2024-08-29 01:51:10 UTC992022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:-346.98 BTC / 30d:+254.33 BTC
Balance:59,662 BTC ($3,431,180,448) Ins:86 Outs:31		59,662 BTC ($3,431,180,448)0.3021%2024-02-23 11:02:19 UTC2024-09-10 18:00:40 UTC862024-02-23 11:13:45 UTC2024-09-10 18:00:40 UTC31
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,098,660,686) Ins:184 Outs:053,880 BTC ($3,098,660,686)0.2728%2014-05-27 22:49:42 UTC2024-08-30 09:12:20 UTC184
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($2,980,783,812) Ins:130 Outs:051,830 BTC ($2,980,783,812)0.2624%2018-01-07 14:45:18 UTC2024-08-29 04:55:42 UTC130
16bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+103.21 BTC / 30d:+286.54 BTC
Balance:46,098 BTC ($2,651,132,829) Ins:919 Outs:876		46,098 BTC ($2,651,132,829)0.2334%2024-02-02 04:05:46 UTC2024-09-10 16:25:25 UTC9192024-02-07 05:20:03 UTC2024-09-10 07:37:35 UTC876
17bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
7d:+400 BTC / 30d:+1312 BTC
Balance:45,983 BTC ($2,644,504,179) Ins:134 Outs:20		45,983 BTC ($2,644,504,179)0.2328%2023-08-16 00:56:29 UTC2024-09-10 12:25:37 UTC1342023-08-21 14:59:18 UTC2024-08-14 13:29:00 UTC20
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
30d:+45177 BTC
Balance:45,177 BTC ($2,598,166,829) Ins:3 Outs:0		45,177 BTC ($2,598,166,829)0.2287%2024-08-27 09:29:35 UTC2024-08-30 10:09:22 UTC3
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,530,459,835) Ins:60 Outs:044,000 BTC ($2,530,459,835)0.2228%2019-11-24 15:11:20 UTC2024-08-29 10:46:45 UTC60
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:41,663 BTC ($2,396,047,460) Ins:449 Outs:215		41,663 BTC ($2,396,047,460)0.2109%2022-12-16 01:48:57 UTC2024-09-05 06:05:24 UTC4492022-12-21 00:31:18 UTC2024-08-09 19:23:08 UTC215
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,181,199,049) Ins:36 Outs:0		37,927 BTC ($2,181,199,049)0.1920%2021-10-24 15:14:53 UTC2024-08-29 13:39:03 UTC36
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,070,396,473) Ins:45 Outs:0		36,000 BTC ($2,070,396,473)0.1823%2021-07-27 13:54:25 UTC2024-08-29 18:48:15 UTC45
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($2,028,807,284) Ins:77 Outs:3		35,277 BTC ($2,028,807,284)0.1786%2024-05-23 09:15:16 UTC2024-08-29 22:17:36 UTC772024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2412Gws9EsEiDZLinu2SWkHdk7TcobjTau9u
wallet: MtGox-coldwalletBalance:32,371 BTC ($1,861,685,603) Ins:6 Outs:0		32,371 BTC ($1,861,685,603)0.1639%2024-07-24 04:46:10 UTC2024-08-30 00:22:03 UTC6
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($1,858,791,724) Ins:47 Outs:1032,321 BTC ($1,858,791,724)0.1636%2020-12-13 13:01:48 UTC2024-08-30 01:01:28 UTC472022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($1,819,822,630) Ins:4748 Outs:1		31,643 BTC ($1,819,822,630)0.1602%2020-05-12 00:57:43 UTC2024-09-04 23:46:02 UTC47482020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($1,798,656,064) Ins:38 Outs:0		31,275 BTC ($1,798,656,064)0.1583%2021-07-26 14:25:53 UTC2024-08-30 17:23:37 UTC38
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,782,824,729) Ins:174 Outs:4		31,000 BTC ($1,782,824,729)0.1569%2010-05-13 08:22:38 UTC2024-08-30 03:30:17 UTC1742010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
291Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+74 BTC / 30d:+24501 BTC
Balance:29,789 BTC ($1,713,168,544) Ins:83 Outs:59		29,789 BTC ($1,713,168,544)0.1508%2023-06-19 09:30:18 UTC2024-09-10 07:37:35 UTC832023-06-19 09:54:17 UTC2024-09-03 07:07:58 UTC59
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,618,976,917) Ins:158 Outs:028,151 BTC ($1,618,976,917)0.1425%2010-04-05 22:47:07 UTC2024-08-30 06:20:56 UTC158
3139eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,503,284,816) Ins:7 Outs:126,139 BTC ($1,503,284,816)0.1323%2023-12-07 12:47:21 UTC2024-08-31 10:04:30 UTC72024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
32bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+363.89 BTC / 30d:+225.77 BTC
Balance:25,822 BTC ($1,485,023,322) Ins:28506 Outs:26825		25,822 BTC ($1,485,023,322)0.1307%2022-03-04 09:50:52 UTC2024-09-10 20:33:39 UTC285062022-03-04 10:15:56 UTC2024-09-10 09:52:26 UTC26825
3317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,408,735,874) Ins:24 Outs:024,495 BTC ($1,408,735,874)0.1240%2020-12-13 12:50:54 UTC2024-08-30 11:44:46 UTC24
3438UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,384,099,692) Ins:313 Outs:224		24,067 BTC ($1,384,099,692)0.1218%2016-03-14 22:20:01 UTC2024-08-30 13:12:08 UTC3132016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
3519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,378,465,382) Ins:28 Outs:023,969 BTC ($1,378,465,382)0.1214%2020-12-13 11:33:04 UTC2024-08-30 22:02:07 UTC28
3615cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,344,304,512) Ins:44 Outs:223,375 BTC ($1,344,304,512)0.1183%2022-06-16 19:42:33 UTC2024-08-30 22:12:37 UTC442022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
37bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw
wallet: Revolut-coldwalletBalance:23,323 BTC ($1,341,298,820) Ins:16 Outs:0		23,323 BTC ($1,341,298,820)0.1181%2024-03-07 15:15:33 UTC2024-08-30 23:35:00 UTC16
383JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+1965 BTC / 30d:-548.31 BTC
Balance:22,694 BTC ($1,305,165,493) Ins:5145 Outs:5118		22,694 BTC ($1,305,165,493)0.1149%2018-11-02 20:14:44 UTC2024-09-09 16:19:15 UTC51452018-11-04 16:08:55 UTC2024-08-28 21:00:15 UTC5118
393HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673
30d:+442.92 BTC
Balance:20,271 BTC ($1,165,820,492) Ins:13 Outs:2		20,271 BTC ($1,165,820,492)0.1026%2023-01-13 17:52:31 UTC2024-08-30 23:57:47 UTC132024-01-03 16:49:45 UTC2024-08-13 17:14:12 UTC2
40bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1514 BTC / 30d:+803 BTC
Balance:20,155 BTC ($1,159,120,785) Ins:135 Outs:125		20,155 BTC ($1,159,120,785)0.1020%2024-03-01 14:00:24 UTC2024-09-09 14:30:04 UTC1352024-04-24 09:42:47 UTC2024-08-27 21:14:40 UTC125
4117rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,150,666,960) Ins:79 Outs:120,008 BTC ($1,150,666,960)0.1013%2017-03-28 13:59:19 UTC2024-08-31 01:57:46 UTC792017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
42bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
7d:+19838 BTC / 30d:+19838 BTC
Balance:19,838 BTC ($1,140,900,553) Ins:16 Outs:0		19,838 BTC ($1,140,900,553)0.1004%2024-09-06 17:18:22 UTC2024-09-10 14:43:58 UTC16
43bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c
wallet: SilkRoad-DOJ-ConfiscatedBalance:19,800 BTC ($1,138,704,230) Ins:17 Outs:0		19,800 BTC ($1,138,704,230)0.1002%2024-07-29 17:08:14 UTC2024-08-31 02:06:01 UTC17
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,116,530,505) Ins:114 Outs:019,414 BTC ($1,116,530,505)0.09829%2010-07-24 12:16:11 UTC2024-08-31 03:02:18 UTC114
453EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,104,706,032) Ins:69 Outs:4519,209 BTC ($1,104,706,032)0.09725%2019-02-01 15:46:33 UTC2024-08-31 03:38:05 UTC692020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
46bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-168.24 BTC / 30d:-104.81 BTC
Balance:18,827 BTC ($1,082,752,738) Ins:511 Outs:508		18,827 BTC ($1,082,752,738)0.09532%2023-10-31 06:13:50 UTC2024-09-09 18:00:25 UTC5112024-01-26 10:33:19 UTC2024-09-07 05:46:37 UTC508
47bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwallet
7d:+500 BTC / 30d:+500 BTC
Balance:18,559 BTC ($1,067,307,643) Ins:1220 Outs:162		18,559 BTC ($1,067,307,643)0.09396%2021-03-11 14:37:20 UTC2024-09-10 18:11:49 UTC12202021-04-01 07:16:15 UTC2024-05-30 13:59:29 UTC162
48bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
wallet: Crypto.com-coldwallet
7d:+147.65 BTC / 30d:+37.08 BTC
Balance:18,440 BTC ($1,060,518,268) Ins:34157 Outs:29728		18,440 BTC ($1,060,518,268)0.09336%2023-02-19 03:12:07 UTC2024-09-10 20:33:39 UTC341572023-02-21 04:47:31 UTC2024-09-03 08:03:47 UTC29728
49bc1qy0wxk2v2lv8wqxpjtupzx7lykla4c3y5wf5u7g
30d:+18400 BTC
Balance:18,400 BTC ($1,058,192,897) Ins:4 Outs:0		18,400 BTC ($1,058,192,897)0.09316%2024-08-10 23:37:12 UTC2024-08-31 09:02:04 UTC4
50bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+49.61 BTC / 30d:+293.41 BTC
Balance:17,976 BTC ($1,033,824,769) Ins:3465 Outs:3442		17,976 BTC ($1,033,824,769)0.09101%2022-07-22 06:56:15 UTC2024-09-10 08:18:08 UTC34652022-07-23 05:13:17 UTC2024-09-10 08:18:08 UTC3442
51143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwallet
7d:+7102 BTC / 30d:+7145 BTC
Balance:17,676 BTC ($1,016,530,155) Ins:318 Outs:137		17,676 BTC ($1,016,530,155)0.08949%2019-11-01 19:09:34 UTC2024-09-10 07:59:28 UTC3182019-11-01 23:34:32 UTC2024-09-10 07:59:28 UTC137
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($937,799,751) Ins:15 Outs:0		16,307 BTC ($937,799,751)0.08256%2021-10-22 20:49:49 UTC2024-08-31 15:56:38 UTC15
53bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq
wallet: OKEx
30d:+2600 BTC
Balance:16,164 BTC ($929,593,437) Ins:5 Outs:0		16,164 BTC ($929,593,437)0.08183%2024-06-05 19:08:41 UTC2024-08-31 17:20:11 UTC5
54bc1qxezna9h8dut8y4s30pjaw0ftk6nqen4rwe7wmm
7d:+94.37 BTC / 30d:+15784 BTC
Balance:15,784 BTC ($907,754,484) Ins:6 Outs:0		15,784 BTC ($907,754,484)0.07991%2024-09-01 15:26:50 UTC2024-09-08 08:29:55 UTC6
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($905,532,451) Ins:76 Outs:115,746 BTC ($905,532,451)0.07972%2018-01-22 17:05:59 UTC2024-09-01 00:31:19 UTC762018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,432 BTC ($829,981,901) Ins:103 Outs:614,432 BTC ($829,981,901)0.07307%2023-01-13 05:39:56 UTC2024-09-02 03:05:30 UTC1032023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
5739gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-850.01 BTC / 30d:-340 BTC
Balance:14,162 BTC ($814,473,339) Ins:304 Outs:270		14,162 BTC ($814,473,339)0.07170%2021-02-24 13:55:08 UTC2024-09-10 07:37:35 UTC3042021-06-29 12:40:38 UTC2024-09-10 07:37:35 UTC270
581BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($805,144,792) Ins:61 Outs:014,000 BTC ($805,144,792)0.07088%2018-01-17 04:20:58 UTC2024-09-03 01:51:33 UTC61
59bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+80 BTC / 30d:-464.79 BTC
Balance:13,682 BTC ($786,875,443) Ins:143 Outs:37		13,682 BTC ($786,875,443)0.06927%2023-11-26 22:18:31 UTC2024-09-06 18:01:46 UTC1432023-11-30 08:35:25 UTC2024-09-04 18:10:46 UTC37
60bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:-5294 BTC
Balance:13,600 BTC ($782,142,232) Ins:121 Outs:45		13,600 BTC ($782,142,232)0.06885%2024-01-10 11:21:01 UTC2024-09-04 07:25:30 UTC1212024-01-18 03:43:32 UTC2024-09-04 07:25:30 UTC45
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($747,808,206) Ins:19 Outs:0		13,003 BTC ($747,808,206)0.06583%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
621932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
wallet: Deribit-coldwalletBalance:12,900 BTC ($741,870,681) Ins:42 Outs:3		12,900 BTC ($741,870,681)0.06531%2020-03-17 13:28:00 UTC2024-09-04 03:39:58 UTC422024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3
631CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($739,466,292) Ins:19 Outs:012,858 BTC ($739,466,292)0.06510%2023-12-12 14:25:05 UTC2024-09-04 06:28:27 UTC19
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($705,480,648) Ins:3 Outs:0		12,267 BTC ($705,480,648)0.06211%2024-02-28 19:31:56 UTC2024-09-05 05:41:14 UTC3
651PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-74 BTC / 30d:-1001 BTC
Balance:12,172 BTC ($700,016,241) Ins:50 Outs:21		12,172 BTC ($700,016,241)0.06162%2023-12-21 07:02:55 UTC2024-09-10 07:37:35 UTC502023-12-26 06:16:18 UTC2024-09-10 07:37:35 UTC21
66bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwalletBalance:12,153 BTC ($698,927,194) Ins:968 Outs:148		12,153 BTC ($698,927,194)0.06153%2022-07-24 21:01:08 UTC2024-08-05 06:21:59 UTC9682023-12-13 17:35:38 UTC2024-05-30 13:59:29 UTC148
671PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb
30d:+12000 BTC
Balance:12,000 BTC ($690,132,580) Ins:1 Outs:0		12,000 BTC ($690,132,580)0.06075%2024-08-20 23:39:35 UTC2024-08-20 23:39:35 UTC1
68bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-43.36 BTC / 30d:-1879 BTC
Balance:11,171 BTC ($642,441,293) Ins:290 Outs:289		11,171 BTC ($642,441,293)0.05656%2023-04-11 20:40:19 UTC2024-09-10 18:38:34 UTC2902023-04-14 01:34:54 UTC2024-09-10 18:38:34 UTC289
6939EJqV1utdhgGWc4L89MwFhYppuGDmsuAf
30d:+10915 BTC
Balance:10,915 BTC ($627,720,115) Ins:1 Outs:0		10,915 BTC ($627,720,115)0.05526%2024-08-29 21:31:15 UTC2024-08-29 21:31:15 UTC1
703FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-84.85 BTC / 30d:-141.41 BTC
Balance:10,775 BTC ($619,701,903) Ins:139 Outs:61		10,775 BTC ($619,701,903)0.05455%2024-01-05 18:09:57 UTC2024-09-04 21:59:20 UTC1392024-03-01 22:58:54 UTC2024-09-04 21:59:20 UTC61
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($619,417,166) Ins:104 Outs:010,771 BTC ($619,417,166)0.05453%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
72bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($612,485,113) Ins:3 Outs:1		10,650 BTC ($612,485,113)0.05392%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
733FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:-410.7 BTC / 30d:-2837 BTC
Balance:10,612 BTC ($610,327,399) Ins:1063 Outs:1014		10,612 BTC ($610,327,399)0.05373%2021-02-17 18:32:22 UTC2024-09-10 00:07:30 UTC10632021-04-20 21:27:40 UTC2024-09-09 22:05:47 UTC1014
74bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($603,858,861) Ins:3 Outs:010,500 BTC ($603,858,861)0.05316%2024-06-22 03:04:19 UTC2024-07-25 21:05:00 UTC3
753Jyi6RfokawNhkjWHtTnsFRd3o6mAjiK1yBalance:10,475 BTC ($602,393,057) Ins:2 Outs:010,475 BTC ($602,393,057)0.05303%2024-07-29 07:33:34 UTC2024-08-07 23:31:23 UTC2
76bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-9566 BTC / 30d:-3740 BTC
Balance:10,262 BTC ($590,143,588) Ins:1700222 Outs:1699989		10,262 BTC ($590,143,588)0.05195%2021-10-08 07:14:44 UTC2024-09-10 20:34:03 UTC17002222021-10-12 07:03:37 UTC2024-09-10 20:34:03 UTC1699989
771Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($587,567,045) Ins:1599 Outs:0		10,217 BTC ($587,567,045)0.05173%2021-08-12 04:31:43 UTC2024-08-22 02:56:18 UTC1599
781f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($575,636,108) Ins:82 Outs:010,009 BTC ($575,636,108)0.05067%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
79bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($575,203,486) Ins:9 Outs:010,002 BTC ($575,203,486)0.05064%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9
801BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($575,107,882) Ins:50 Outs:010,000 BTC ($575,107,882)0.05063%2011-05-04 02:01:23 UTC2024-08-11 00:28:12 UTC50
8114YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($575,105,422) Ins:62 Outs:010,000 BTC ($575,105,422)0.05063%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
821Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($575,104,824) Ins:46 Outs:010,000 BTC ($575,104,824)0.05063%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
831KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($575,104,342) Ins:71 Outs:010,000 BTC ($575,104,342)0.05063%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
841P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($575,104,110) Ins:56 Outs:010,000 BTC ($575,104,110)0.05063%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
8512tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($575,104,026) Ins:55 Outs:010,000 BTC ($575,104,026)0.05063%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
861ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($575,103,986) Ins:47 Outs:010,000 BTC ($575,103,986)0.05063%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
871CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($575,103,967) Ins:44 Outs:010,000 BTC ($575,103,967)0.05063%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44
881DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($575,103,889) Ins:12 Outs:110,000 BTC ($575,103,889)0.05063%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
891GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($575,103,861) Ins:11 Outs:110,000 BTC ($575,103,861)0.05063%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
9012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($575,103,810) Ins:12 Outs:110,000 BTC ($575,103,810)0.05063%2022-11-02 07:58:12 UTC2024-08-17 17:54:42 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($575,103,805) Ins:11 Outs:110,000 BTC ($575,103,805)0.05063%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
9218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($575,103,778) Ins:10 Outs:110,000 BTC ($575,103,778)0.05063%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
931MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($575,103,704) Ins:8 Outs:110,000 BTC ($575,103,704)0.05063%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
941MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($575,103,703) Ins:9 Outs:110,000 BTC ($575,103,703)0.05063%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
951NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($575,103,702) Ins:8 Outs:110,000 BTC ($575,103,702)0.05063%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
961DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($575,103,701) Ins:7 Outs:110,000 BTC ($575,103,701)0.05063%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
971H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($575,103,552) Ins:9 Outs:110,000 BTC ($575,103,552)0.05063%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
981LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:10,000 BTC ($575,103,432) Ins:46 Outs:0		10,000 BTC ($575,103,432)0.05063%2020-01-18 06:10:51 UTC2024-09-01 09:40:14 UTC46
991JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($575,103,383) Ins:27 Outs:0		10,000 BTC ($575,103,383)0.05063%2020-01-18 06:10:51 UTC2024-08-08 16:14:28 UTC27
1001DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($575,103,381) Ins:29 Outs:0		10,000 BTC ($575,103,381)0.05063%2020-01-18 06:10:51 UTC2024-08-23 23:53:27 UTC29
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