Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)647596111.75% (100%)37.54 BTC$4,056,6800% (100%)
[0.00001 - 0.0001)1140443420.69% (88.25%)479.37 BTC$51,800,9610% (100%)
[0.0001 - 0.001)1337412424.27% (67.55%)5,033 BTC$543,841,9230.03% (100%)
[0.001 - 0.01)1149358620.86% (43.29%)42,331 BTC$4,574,324,1480.21% (99.97%)
[0.01 - 0.1)789500314.33% (22.43%)267,316 BTC$28,886,345,7601.35% (99.76%)
[0.1 - 1)34770066.31% (8.1%)1,072,148 BTC$115,856,959,4685.4% (98.41%)
[1 - 10)8370281.52% (1.79%)2,077,390 BTC$224,484,123,71510.46% (93.02%)
[10 - 100)1332130.24% (0.27%)4,291,455 BTC$463,737,356,48421.6% (82.56%)
[100 - 1,000)161580.03% (0.03%)4,690,016 BTC$506,806,058,50223.61% (60.96%)
[1,000 - 10,000)20150% (0%)4,525,099 BTC$488,985,096,88322.78% (37.35%)
[10,000 - 100,000)910% (0%)2,232,878 BTC$241,286,207,26511.24% (14.57%)
[100,000 - 1,000,000)40% (0%)662,463 BTC$71,586,190,8963.33% (3.33%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,853,82624,351,04112,850,0694,729,014 1,088,587 161,527 20,131

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 ($26,863,607,702) Ins:5413 Outs:451
248,598 BTC ($26,863,607,702)1.25%2018-10-18 12:59:18 UTC2025-05-14 03:55:53 UTC54132018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,190,604,819) Ins:453 Outs:383
140,575 BTC ($15,190,604,819)0.7075%2023-05-08 18:42:20 UTC2025-05-04 01:40:33 UTC4532023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:139,010 BTC ($15,021,517,327) Ins:296 Outs:294
139,010 BTC ($15,021,517,327)0.6996%2019-08-16 10:00:29 UTC2025-04-27 14:07:06 UTC2962020-02-02 17:43:14 UTC2025-04-23 12:25:30 UTC294
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-5175 BTC
Balance:134,281 BTC ($14,510,461,048) Ins:415 Outs:280
134,281 BTC ($14,510,461,048)0.6758%2018-11-13 14:11:02 UTC2025-04-22 03:21:01 UTC4152018-11-13 14:11:02 UTC2025-04-25 09:39:43 UTC280
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,227,235,061) Ins:152 Outs:0
94,643 BTC ($10,227,235,061)0.4763%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:92,647 BTC ($10,011,447,901) Ins:124 Outs:122
92,647 BTC ($10,011,447,901)0.4663%2022-09-30 11:50:39 UTC2025-04-15 15:12:08 UTC1242022-09-30 13:24:19 UTC2025-04-15 15:12:08 UTC122
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,640,233,097) Ins:635 Outs:0
79,957 BTC ($8,640,233,097)0.4024%2011-03-01 10:26:19 UTC2025-05-15 18:33:13 UTC635
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,462,988,570) Ins:37 Outs:078,317 BTC ($8,462,988,570)0.3942%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,496,185,815) Ins:119 Outs:0
69,370 BTC ($7,496,185,815)0.3491%2020-11-03 21:31:39 UTC2025-04-11 21:35:27 UTC119
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,369,735,986) Ins:121 Outs:54
68,200 BTC ($7,369,735,986)0.3433%2019-06-17 11:52:41 UTC2025-04-14 17:57:09 UTC1212022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($7,023,951,648) Ins:121 Outs:10565,000 BTC ($7,023,951,648)0.3271%2021-10-11 12:39:15 UTC2025-04-14 15:42:39 UTC1212022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
30d:-1480 BTC
Balance:57,624 BTC ($6,226,914,414) Ins:1469 Outs:664
57,624 BTC ($6,226,914,414)0.2900%2022-11-02 06:45:37 UTC2025-05-15 23:49:21 UTC14692022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,822,314,122) Ins:208 Outs:053,880 BTC ($5,822,314,122)0.2712%2014-05-27 22:49:42 UTC2025-05-20 11:16:58 UTC208
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,600,826,071) Ins:145 Outs:051,830 BTC ($5,600,826,071)0.2609%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,775,671,554) Ins:61 Outs:1744,194 BTC ($4,775,671,554)0.2224%2024-06-30 06:59:39 UTC2025-03-28 08:58:04 UTC612024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,754,677,357) Ins:73 Outs:044,000 BTC ($4,754,677,357)0.2215%2019-11-24 15:11:20 UTC2025-04-26 16:29:06 UTC73
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-298 BTC / 30d:+612 BTC
Balance:42,242 BTC ($4,564,661,491) Ins:542 Outs:282
42,242 BTC ($4,564,661,491)0.2126%2022-12-16 01:48:57 UTC2025-05-23 22:19:06 UTC5422022-12-21 00:31:18 UTC2025-05-22 18:34:22 UTC282
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-86.89 BTC / 30d:-111.29 BTC
Balance:41,609 BTC ($4,496,299,533) Ins:1769 Outs:1691
41,609 BTC ($4,496,299,533)0.2094%2024-02-02 04:05:46 UTC2025-05-24 13:01:39 UTC17692024-02-07 05:20:03 UTC2025-05-24 04:23:37 UTC1691
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
7d:-4549 BTC / 30d:-4549 BTC
Balance:40,984 BTC ($4,428,776,594) Ins:20 Outs:7
40,984 BTC ($4,428,776,594)0.2063%2024-12-16 13:10:54 UTC2025-05-21 08:59:29 UTC202024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,098,424,141) Ins:52 Outs:0
37,927 BTC ($4,098,424,141)0.1909%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,890,228,651) Ins:57 Outs:0
36,000 BTC ($3,890,228,651)0.1812%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,812,083,426) Ins:87 Outs:3
35,277 BTC ($3,812,083,426)0.1776%2024-05-23 09:15:16 UTC2025-03-28 08:58:04 UTC872024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,782,122,227) Ins:11 Outs:035,000 BTC ($3,782,122,227)0.1762%2024-12-31 23:12:10 UTC2025-04-16 12:41:33 UTC11
24bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:34,000 BTC ($3,674,061,598) Ins:7 Outs:134,000 BTC ($3,674,061,598)0.1711%2025-03-19 11:08:45 UTC2025-04-11 15:46:42 UTC72025-03-21 13:26:33 UTC2025-03-21 13:26:33 UTC1
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:+800 BTC / 30d:-200 BTC
Balance:33,056 BTC ($3,572,104,567) Ins:63 Outs:56
33,056 BTC ($3,572,104,567)0.1664%2024-06-06 09:04:23 UTC2025-05-23 12:10:25 UTC632024-09-27 18:55:36 UTC2025-05-14 10:04:38 UTC56
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,492,628,029) Ins:63 Outs:1032,321 BTC ($3,492,628,029)0.1627%2020-12-13 13:01:48 UTC2025-04-13 04:15:00 UTC632022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,419,406,066) Ins:4768 Outs:1
31,643 BTC ($3,419,406,066)0.1593%2020-05-12 00:57:43 UTC2025-05-03 01:39:39 UTC47682020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,379,634,442) Ins:50 Outs:0
31,275 BTC ($3,379,634,442)0.1574%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,349,887,801) Ins:193 Outs:4
31,000 BTC ($3,349,887,801)0.1560%2010-05-13 08:22:38 UTC2025-05-17 04:40:00 UTC1932010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,042,021,352) Ins:169 Outs:028,151 BTC ($3,042,021,352)0.1417%2010-04-05 22:47:07 UTC2025-04-11 21:35:27 UTC169
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,003,589,506) Ins:30 Outs:427,795 BTC ($3,003,589,506)0.1399%2024-11-28 20:53:03 UTC2025-05-17 13:12:12 UTC302024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
323EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,915,858,405) Ins:91 Outs:5926,984 BTC ($2,915,858,405)0.1358%2019-02-01 15:46:33 UTC2025-05-11 13:38:38 UTC912020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,824,638,472) Ins:20 Outs:226,139 BTC ($2,824,638,472)0.1316%2023-12-07 12:47:21 UTC2025-05-01 09:10:59 UTC202024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3432BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv
30d:+25177 BTC
Balance:25,177 BTC ($2,720,684,547) Ins:2 Outs:0
25,177 BTC ($2,720,684,547)0.1267%2025-04-25 09:41:48 UTC2025-05-14 20:36:06 UTC2
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,646,983,173) Ins:36 Outs:024,495 BTC ($2,646,983,173)0.1233%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,600,692,449) Ins:324 Outs:224
24,067 BTC ($2,600,692,449)0.1211%2016-03-14 22:20:01 UTC2025-04-11 21:35:27 UTC3242016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,599,048,274) Ins:4 Outs:024,052 BTC ($2,599,048,274)0.1211%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,590,105,565) Ins:35 Outs:023,969 BTC ($2,590,105,565)0.1206%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
39bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+4548 BTC / 30d:+4809 BTC
Balance:23,921 BTC ($2,584,915,882) Ins:255 Outs:241
23,921 BTC ($2,584,915,882)0.1204%2024-03-01 14:00:24 UTC2025-05-23 17:49:13 UTC2552024-04-24 09:42:47 UTC2025-05-07 23:03:42 UTC241
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,525,918,233) Ins:58 Outs:323,375 BTC ($2,525,918,233)0.1176%2022-06-16 19:42:33 UTC2025-04-28 09:25:14 UTC582022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
413FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+584.52 BTC / 30d:+1839 BTC
Balance:22,473 BTC ($2,428,407,669) Ins:729 Outs:21
22,473 BTC ($2,428,407,669)0.1131%2024-11-22 13:20:41 UTC2025-05-24 06:58:37 UTC7292024-11-22 13:21:32 UTC2025-04-28 01:19:57 UTC21
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+134 BTC / 30d:+409.99 BTC
Balance:20,677 BTC ($2,234,404,062) Ins:29 Outs:15
20,677 BTC ($2,234,404,062)0.1041%2025-03-25 14:59:36 UTC2025-05-22 22:54:35 UTC292025-03-25 23:53:41 UTC2025-05-07 15:43:59 UTC15
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,190,550,560) Ins:21 Outs:4
20,271 BTC ($2,190,550,560)0.1020%2023-01-13 17:52:31 UTC2025-04-11 21:35:27 UTC212024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,162,077,451) Ins:88 Outs:120,008 BTC ($2,162,077,451)0.1007%2017-03-28 13:59:19 UTC2025-05-20 19:00:19 UTC882017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-272.87 BTC / 30d:-583.34 BTC
Balance:19,977 BTC ($2,158,781,176) Ins:52973 Outs:51173
19,977 BTC ($2,158,781,176)0.1005%2022-03-04 09:50:52 UTC2025-05-24 19:43:25 UTC529732022-03-04 10:15:56 UTC2025-05-24 00:50:25 UTC51173
461PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,097,935,808) Ins:126 Outs:019,414 BTC ($2,097,935,808)0.09771%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+26.24 BTC / 30d:+120.24 BTC
Balance:18,994 BTC ($2,052,463,041) Ins:4748 Outs:4714
18,994 BTC ($2,052,463,041)0.09560%2022-07-22 06:56:15 UTC2025-05-24 08:16:17 UTC47482022-07-23 05:13:17 UTC2025-05-24 06:17:53 UTC4714
48bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgj
30d:+16500 BTC
Balance:16,500 BTC ($1,783,005,410) Ins:1 Outs:0
16,500 BTC ($1,783,005,410)0.08305%2025-05-13 22:06:37 UTC2025-05-13 22:06:37 UTC1
49bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-125.29 BTC / 30d:-46.61 BTC
Balance:16,373 BTC ($1,769,242,274) Ins:46259 Outs:46237
16,373 BTC ($1,769,242,274)0.08240%2024-06-29 00:46:10 UTC2025-05-24 20:06:47 UTC462592024-08-14 02:12:01 UTC2025-05-24 20:06:47 UTC46237
5034HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,762,104,724) Ins:28 Outs:0
16,307 BTC ($1,762,104,724)0.08207%2021-10-22 20:49:49 UTC2025-04-28 17:23:09 UTC28
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,701,475,187) Ins:84 Outs:115,746 BTC ($1,701,475,187)0.07925%2018-01-22 17:05:59 UTC2025-04-11 21:35:27 UTC842018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
52bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-1330 BTC / 30d:-2531 BTC
Balance:15,146 BTC ($1,636,714,264) Ins:13264 Outs:7898
15,146 BTC ($1,636,714,264)0.07623%2024-10-14 02:46:59 UTC2025-05-24 19:56:55 UTC132642024-10-17 14:20:10 UTC2025-05-19 14:35:02 UTC7898
53bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+4567 BTC / 30d:+5715 BTC
Balance:14,865 BTC ($1,606,351,468) Ins:335 Outs:178
14,865 BTC ($1,606,351,468)0.07482%2024-01-10 11:21:01 UTC2025-05-23 11:25:10 UTC3352024-01-18 03:43:32 UTC2025-05-07 07:49:54 UTC178
54bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+11.87 BTC / 30d:+112.12 BTC
Balance:14,818 BTC ($1,601,213,143) Ins:755 Outs:753
14,818 BTC ($1,601,213,143)0.07458%2023-10-31 06:13:50 UTC2025-05-24 14:43:56 UTC7552024-01-26 10:33:19 UTC2025-05-23 02:51:17 UTC753
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,579 BTC ($1,575,465,043) Ins:120 Outs:614,579 BTC ($1,575,465,043)0.07338%2023-01-13 05:39:56 UTC2025-03-26 02:01:18 UTC1202023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
56bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,487,339,930) Ins:9 Outs:513,764 BTC ($1,487,339,930)0.06927%2024-12-30 21:19:38 UTC2025-05-20 14:53:27 UTC92025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+183.83 BTC / 30d:+579.78 BTC
Balance:13,604 BTC ($1,470,067,824) Ins:247 Outs:152
13,604 BTC ($1,470,067,824)0.06847%2024-01-05 18:09:57 UTC2025-05-23 22:46:59 UTC2472024-03-01 22:58:54 UTC2025-05-06 21:41:50 UTC152
58bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,405,114,903) Ins:29 Outs:0
13,003 BTC ($1,405,114,903)0.06544%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
59bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+4020 BTC / 30d:+4116 BTC
Balance:12,517 BTC ($1,352,598,749) Ins:222 Outs:99
12,517 BTC ($1,352,598,749)0.06300%2024-02-23 11:02:19 UTC2025-05-23 21:59:06 UTC2222024-02-23 11:13:45 UTC2025-05-20 14:47:30 UTC99
60bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,325,582,331) Ins:9 Outs:0
12,267 BTC ($1,325,582,331)0.06174%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
61bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+2893 BTC / 30d:+823.09 BTC
Balance:12,060 BTC ($1,303,190,267) Ins:1990477 Outs:1990190
12,060 BTC ($1,303,190,267)0.06070%2021-10-08 07:14:44 UTC2025-05-24 20:06:47 UTC19904772021-10-12 07:03:37 UTC2025-05-24 20:06:47 UTC1990190
623JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:-3000 BTC / 30d:+3795 BTC
Balance:11,846 BTC ($1,280,098,825) Ins:5481 Outs:5479
11,846 BTC ($1,280,098,825)0.05962%2018-11-02 20:14:44 UTC2025-05-24 04:24:33 UTC54812018-11-04 16:08:55 UTC2025-05-24 03:28:29 UTC5479
631PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-347 BTC / 30d:-815 BTC
Balance:11,579 BTC ($1,251,234,803) Ins:106 Outs:39
11,579 BTC ($1,251,234,803)0.05828%2023-12-21 07:02:55 UTC2025-05-21 13:35:08 UTC1062023-12-26 06:16:18 UTC2025-05-20 07:30:58 UTC39
6436ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
wallet: Kraken-wallet
7d:-2673 BTC / 30d:+2721 BTC
Balance:11,493 BTC ($1,241,909,417) Ins:21809 Outs:21198
11,493 BTC ($1,241,909,417)0.05784%2024-09-23 18:11:47 UTC2025-05-20 03:14:49 UTC218092024-09-23 19:40:08 UTC2025-05-24 19:56:55 UTC21198
651Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-9135 BTC / 30d:+10833 BTC
Balance:10,950 BTC ($1,183,263,943) Ins:175 Outs:123
10,950 BTC ($1,183,263,943)0.05511%2023-06-19 09:30:18 UTC2025-05-22 09:34:29 UTC1752023-06-19 09:54:17 UTC2025-05-22 09:34:29 UTC123
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,163,870,977) Ins:110 Outs:010,771 BTC ($1,163,870,977)0.05421%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
6739gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-270 BTC / 30d:-1110 BTC
Balance:10,717 BTC ($1,158,113,912) Ins:393 Outs:327
10,717 BTC ($1,158,113,912)0.05394%2021-02-24 13:55:08 UTC2025-05-22 07:49:17 UTC3932021-06-29 12:40:38 UTC2025-05-22 07:49:17 UTC327
68bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,150,845,807) Ins:12 Outs:1
10,650 BTC ($1,150,845,807)0.05360%2024-03-01 10:14:40 UTC2025-04-11 21:35:27 UTC122024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,146,325,247) Ins:1 Outs:010,608 BTC ($1,146,325,247)0.05339%2025-03-25 00:21:32 UTC2025-03-25 00:21:32 UTC1
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,134,637,299) Ins:11 Outs:010,500 BTC ($1,134,637,299)0.05285%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,104,025,319) Ins:1614 Outs:0
10,217 BTC ($1,104,025,319)0.05142%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
72bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v
wallet: 104370889
7d:+2200 BTC / 30d:+1700 BTC
Balance:10,047 BTC ($1,085,675,803) Ins:61 Outs:56
10,047 BTC ($1,085,675,803)0.05057%2024-03-15 09:46:58 UTC2025-05-19 23:25:25 UTC612024-03-16 16:45:15 UTC2025-05-15 10:59:23 UTC56
731f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,081,607,358) Ins:90 Outs:010,009 BTC ($1,081,607,358)0.05038%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,080,794,667) Ins:26 Outs:010,002 BTC ($1,080,794,667)0.05034%2021-08-14 04:37:58 UTC2025-05-24 15:21:13 UTC26
751BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,080,614,832) Ins:57 Outs:010,000 BTC ($1,080,614,832)0.05033%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,080,610,215) Ins:69 Outs:010,000 BTC ($1,080,610,215)0.05033%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,080,609,080) Ins:52 Outs:010,000 BTC ($1,080,609,080)0.05033%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
781KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,080,608,175) Ins:77 Outs:010,000 BTC ($1,080,608,175)0.05033%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
791P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,080,607,738) Ins:62 Outs:010,000 BTC ($1,080,607,738)0.05033%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
8012tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,080,607,580) Ins:61 Outs:010,000 BTC ($1,080,607,580)0.05033%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
811ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,080,607,505) Ins:53 Outs:010,000 BTC ($1,080,607,505)0.05033%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
821DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,080,607,489) Ins:21 Outs:110,000 BTC ($1,080,607,489)0.05033%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,080,607,469) Ins:51 Outs:010,000 BTC ($1,080,607,469)0.05033%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,080,607,271) Ins:17 Outs:110,000 BTC ($1,080,607,271)0.05033%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,080,607,174) Ins:18 Outs:110,000 BTC ($1,080,607,174)0.05033%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,080,607,166) Ins:18 Outs:110,000 BTC ($1,080,607,166)0.05033%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,080,607,127) Ins:17 Outs:110,000 BTC ($1,080,607,127)0.05033%2022-11-02 08:04:11 UTC2025-05-20 16:15:43 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,080,606,989) Ins:18 Outs:110,000 BTC ($1,080,606,989)0.05033%2022-11-02 07:37:26 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,080,606,984) Ins:16 Outs:110,000 BTC ($1,080,606,984)0.05033%2022-11-02 07:37:26 UTC2025-05-01 10:07:25 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,080,606,975) Ins:14 Outs:110,000 BTC ($1,080,606,975)0.05033%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,080,606,974) Ins:15 Outs:110,000 BTC ($1,080,606,974)0.05033%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,080,606,708) Ins:20 Outs:110,000 BTC ($1,080,606,708)0.05033%2022-11-02 06:32:43 UTC2025-04-11 21:35:27 UTC202022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
931DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,080,606,391) Ins:48 Outs:0
10,000 BTC ($1,080,606,391)0.05033%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
941JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,080,606,376) Ins:39 Outs:0
10,000 BTC ($1,080,606,376)0.05033%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
951CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,080,606,371) Ins:41 Outs:0
10,000 BTC ($1,080,606,371)0.05033%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
96bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,058,993,378) Ins:7 Outs:09,800 BTC ($1,058,993,378)0.04932%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9739DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,054,354,366) Ins:4 Outs:09,757 BTC ($1,054,354,366)0.04911%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
98bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,026,576,393) Ins:9 Outs:09,500 BTC ($1,026,576,393)0.04781%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
991P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,018,447,979) Ins:38 Outs:09,425 BTC ($1,018,447,979)0.04744%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
10033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,011,781,377) Ins:25 Outs:1
9,363 BTC ($1,011,781,377)0.04712%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
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