Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
101bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($992,302,562) Ins:8 Outs:09,500 BTC ($992,302,562)0.04795%2024-06-27 17:41:30 UTC2025-01-14 20:29:53 UTC8
1021P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($984,445,527) Ins:37 Outs:09,425 BTC ($984,445,527)0.04757%2017-10-15 22:32:51 UTC2024-12-27 01:57:46 UTC37
10333eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($978,001,501) Ins:25 Outs:1		9,363 BTC ($978,001,501)0.04726%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
1041HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($967,235,257) Ins:91 Outs:09,260 BTC ($967,235,257)0.04674%2010-03-18 13:37:36 UTC2024-12-27 01:57:46 UTC91
1053FuhQLprN9s9MR3bZzR5da7mw75fuahsaUBalance:9,207 BTC ($961,737,853) Ins:151 Outs:29,207 BTC ($961,737,853)0.04648%2024-11-22 13:20:41 UTC2025-01-17 05:13:02 UTC1512024-11-22 13:21:32 UTC2024-12-31 13:51:31 UTC2
1063FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKExBalance:9,156 BTC ($956,345,220) Ins:1187 Outs:1136		9,156 BTC ($956,345,220)0.04621%2021-02-17 18:32:22 UTC2025-01-18 00:49:37 UTC11872021-04-20 21:27:40 UTC2025-01-17 23:31:41 UTC1136
107143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:9,141 BTC ($954,762,548) Ins:415 Outs:175		9,141 BTC ($954,762,548)0.04614%2019-11-01 19:09:34 UTC2025-01-18 20:26:40 UTC4152019-11-01 23:34:32 UTC2025-01-18 18:16:15 UTC175
108bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($951,765,043) Ins:5 Outs:09,112 BTC ($951,765,043)0.04599%2024-07-05 16:15:59 UTC2025-01-18 04:23:06 UTC5
109bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($950,416,902) Ins:5 Outs:09,099 BTC ($950,416,902)0.04593%2024-07-09 15:54:36 UTC2025-01-13 01:24:01 UTC5
110167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($939,971,980) Ins:55 Outs:08,999 BTC ($939,971,980)0.04542%2010-08-09 21:35:11 UTC2024-12-27 01:57:46 UTC55
11139wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:8,980 BTC ($938,006,035) Ins:21 Outs:15		8,980 BTC ($938,006,035)0.04533%2023-03-21 21:39:23 UTC2025-01-12 23:46:56 UTC212023-03-23 21:37:43 UTC2024-12-10 22:31:54 UTC15
112bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7Balance:8,896 BTC ($929,226,004) Ins:55 Outs:548,896 BTC ($929,226,004)0.04490%2024-11-15 20:23:03 UTC2025-01-18 15:23:52 UTC552024-11-16 16:20:09 UTC2025-01-18 15:23:52 UTC54
11336n328PDFZBNUdZKRWT15Pn8M8sBuFfd44
30d:+8799 BTC
Balance:8,799 BTC ($919,080,196) Ins:1 Outs:0		8,799 BTC ($919,080,196)0.04441%2025-01-01 05:30:05 UTC2025-01-01 05:30:05 UTC1
1143CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($899,449,530) Ins:6 Outs:08,611 BTC ($899,449,530)0.04347%2024-07-05 16:15:59 UTC2025-01-12 23:46:56 UTC6
115187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($891,974,895) Ins:4 Outs:08,539 BTC ($891,974,895)0.04310%2022-06-25 10:59:26 UTC2024-12-27 01:59:02 UTC4
11638XnMeJewvidE81MNRa1QetMcMpM4G9DFA
7d:+8504 BTC / 30d:+8504 BTC
Balance:8,504 BTC ($888,286,762) Ins:1 Outs:0		8,504 BTC ($888,286,762)0.04293%2025-01-17 06:29:31 UTC2025-01-17 06:29:31 UTC1
1173QzA2pzvAU6QefsnMn55ZLFyqjhpZSsm45Balance:8,454 BTC ($883,031,972) Ins:4 Outs:08,454 BTC ($883,031,972)0.04267%2024-10-11 07:19:39 UTC2024-12-27 01:59:02 UTC4
118bc1q5xm6ph5z8vryeqz8xq068wetcxkj97zajk8nn5
wallet: 110271382
30d:+8427 BTC
Balance:8,427 BTC ($880,224,289) Ins:2 Outs:1		8,427 BTC ($880,224,289)0.04254%2024-12-21 22:38:37 UTC2024-12-27 01:59:02 UTC22025-01-03 18:43:51 UTC2025-01-03 18:43:51 UTC1
1193NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8Balance:8,404 BTC ($877,819,927) Ins:3472 Outs:34328,404 BTC ($877,819,927)0.04242%2019-02-01 15:46:33 UTC2025-01-14 13:29:04 UTC34722019-02-13 16:21:19 UTC2025-01-14 13:29:04 UTC3432
1201MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($851,290,787) Ins:2 Outs:08,150 BTC ($851,290,787)0.04114%2022-08-10 15:49:24 UTC2024-12-27 01:59:02 UTC2
1213EFJ4u4x4HCgwwFQspVZExc77T1MnczgKH
30d:+8150 BTC
Balance:8,150 BTC ($851,258,561) Ins:1 Outs:0		8,150 BTC ($851,258,561)0.04114%2025-01-07 02:54:02 UTC2025-01-07 02:54:02 UTC1
1223GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677Balance:8,091 BTC ($845,094,772) Ins:935 Outs:722		8,091 BTC ($845,094,772)0.04084%2021-04-07 06:56:10 UTC2025-01-17 15:37:52 UTC9352021-04-08 21:05:14 UTC2025-01-16 10:48:11 UTC722
123bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965Balance:8,060 BTC ($841,890,130) Ins:159 Outs:154		8,060 BTC ($841,890,130)0.04068%2021-01-12 09:55:02 UTC2025-01-15 09:17:08 UTC1592021-03-25 21:28:25 UTC2024-12-19 21:52:22 UTC154
12419yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEABalance:8,022 BTC ($837,923,554) Ins:65 Outs:08,022 BTC ($837,923,554)0.04049%2020-04-30 07:31:27 UTC2024-12-27 02:05:21 UTC65
1251GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4Balance:8,022 BTC ($837,923,553) Ins:66 Outs:08,022 BTC ($837,923,553)0.04049%2020-04-28 09:26:08 UTC2024-12-27 02:17:03 UTC66
12613TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5Balance:8,022 BTC ($837,923,553) Ins:61 Outs:08,022 BTC ($837,923,553)0.04049%2020-03-13 04:05:23 UTC2024-12-27 02:17:03 UTC61
1271GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYRBalance:8,022 BTC ($837,923,553) Ins:63 Outs:08,022 BTC ($837,923,553)0.04049%2020-09-04 03:45:03 UTC2024-12-27 02:17:03 UTC63
1281GaSQcWg3R98qf5sTWetwjjMh6ehxj25GpBalance:8,022 BTC ($837,923,553) Ins:62 Outs:08,022 BTC ($837,923,553)0.04049%2020-06-03 11:59:14 UTC2024-12-27 02:17:03 UTC62
1291LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsTBalance:8,022 BTC ($837,923,553) Ins:70 Outs:08,022 BTC ($837,923,553)0.04049%2020-03-20 15:00:46 UTC2024-12-27 02:17:03 UTC70
13014ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJBalance:8,022 BTC ($837,923,553) Ins:61 Outs:08,022 BTC ($837,923,553)0.04049%2020-02-24 15:58:27 UTC2024-12-27 02:05:21 UTC61
1311MH8s3qc4F2GZNod1R43qeysSB2ssZCXbBalance:8,022 BTC ($837,923,553) Ins:62 Outs:08,022 BTC ($837,923,553)0.04049%2020-08-10 11:44:27 UTC2024-12-27 02:05:21 UTC62
13212T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsiBalance:8,022 BTC ($837,923,553) Ins:67 Outs:08,022 BTC ($837,923,553)0.04049%2020-05-11 14:46:13 UTC2024-12-27 02:05:21 UTC67
1331CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsTBalance:8,022 BTC ($837,923,553) Ins:69 Outs:08,022 BTC ($837,923,553)0.04049%2020-03-16 00:02:56 UTC2024-12-27 02:06:54 UTC69
13413AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2Balance:8,022 BTC ($837,923,553) Ins:62 Outs:08,022 BTC ($837,923,553)0.04049%2020-08-06 20:06:24 UTC2024-12-27 02:06:54 UTC62
13518zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($837,785,283) Ins:34 Outs:08,021 BTC ($837,785,283)0.04049%2013-04-25 00:16:44 UTC2024-12-27 02:17:03 UTC34
1363PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($835,625,987) Ins:14 Outs:08,000 BTC ($835,625,987)0.04038%2019-02-16 15:38:50 UTC2024-12-27 02:17:03 UTC14
137198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($835,623,596) Ins:78 Outs:08,000 BTC ($835,623,596)0.04038%2009-02-22 10:50:53 UTC2024-12-27 02:17:03 UTC78
13818f6y4uWnLd7VPzfR2c1dMboihghXYHRH3Balance:8,000 BTC ($835,623,129) Ins:62 Outs:08,000 BTC ($835,623,129)0.04038%2020-05-08 19:01:11 UTC2024-12-27 02:17:03 UTC62
13917wADqWPK8wZfpRmPkauviq2VDBmhm82rMBalance:8,000 BTC ($835,622,924) Ins:62 Outs:08,000 BTC ($835,622,924)0.04038%2020-03-14 08:51:28 UTC2024-12-27 02:17:03 UTC62
1401EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmctBalance:8,000 BTC ($835,622,924) Ins:56 Outs:08,000 BTC ($835,622,924)0.04038%2020-03-13 21:31:57 UTC2024-12-27 02:17:03 UTC56
1411AfHER73jneZAEAHNiz5dBKnrzeWcMJM5iBalance:8,000 BTC ($835,622,924) Ins:54 Outs:08,000 BTC ($835,622,924)0.04038%2020-06-12 18:15:32 UTC2024-12-27 02:17:03 UTC54
1421NJdqNoC7uPh7MqQhyEynRn9htstEELZDnBalance:8,000 BTC ($835,622,924) Ins:65 Outs:08,000 BTC ($835,622,924)0.04038%2020-05-06 20:51:08 UTC2024-12-27 02:17:03 UTC65
14315TbabdR3FKJMpRxDeEetezWKGJwdGXbTYBalance:8,000 BTC ($835,622,923) Ins:68 Outs:08,000 BTC ($835,622,923)0.04038%2020-04-22 19:06:24 UTC2024-12-27 02:17:03 UTC68
1441LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2Balance:8,000 BTC ($835,622,923) Ins:63 Outs:08,000 BTC ($835,622,923)0.04038%2020-08-07 19:18:04 UTC2024-12-27 02:17:03 UTC63
1451Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkCBalance:8,000 BTC ($835,622,923) Ins:66 Outs:08,000 BTC ($835,622,923)0.04038%2020-07-08 17:13:45 UTC2024-12-27 02:17:03 UTC66
1461CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9PBalance:8,000 BTC ($835,622,922) Ins:60 Outs:08,000 BTC ($835,622,922)0.04038%2020-09-13 15:16:57 UTC2024-12-27 02:17:03 UTC60
1471PnsNtAqmHQKxyqKS843J9aegdJsXr5rpDBalance:8,000 BTC ($835,622,922) Ins:59 Outs:08,000 BTC ($835,622,922)0.04038%2020-08-21 13:37:15 UTC2024-12-27 02:17:03 UTC59
1481AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJBalance:8,000 BTC ($835,622,921) Ins:61 Outs:08,000 BTC ($835,622,921)0.04038%2020-10-28 17:27:42 UTC2024-12-27 02:17:03 UTC61
1491JnfbQerGjFHVq28945y1bhoUHpn6vKM9vBalance:8,000 BTC ($835,622,921) Ins:62 Outs:08,000 BTC ($835,622,921)0.04038%2020-09-14 21:19:34 UTC2024-12-27 02:17:03 UTC62
1501BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuCBalance:7,998 BTC ($835,361,977) Ins:59 Outs:07,998 BTC ($835,361,977)0.04037%2020-03-13 10:28:08 UTC2024-12-27 02:17:03 UTC59
15115Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($829,467,104) Ins:117 Outs:60		7,941 BTC ($829,467,104)0.04008%2010-04-10 16:02:35 UTC2024-12-27 02:17:03 UTC1172010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
1523DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKExBalance:7,897 BTC ($824,860,219) Ins:354 Outs:294		7,897 BTC ($824,860,219)0.03986%2019-01-22 17:38:08 UTC2025-01-17 23:31:41 UTC3542019-01-24 20:11:53 UTC2025-01-17 23:31:41 UTC294
1531B4U28Yc1JmSQbpzzSfavEskTPMvBRphyDBalance:7,881 BTC ($823,174,119) Ins:57 Outs:07,881 BTC ($823,174,119)0.03978%2020-11-02 22:43:16 UTC2024-12-27 03:49:45 UTC57
15419dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:7,872 BTC ($822,249,547) Ins:16 Outs:17,872 BTC ($822,249,547)0.03973%2024-01-09 21:29:52 UTC2025-01-14 19:45:43 UTC162024-01-10 15:49:17 UTC2024-01-10 15:49:17 UTC1
1551pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:7,804 BTC ($815,164,163) Ins:12 Outs:3		7,804 BTC ($815,164,163)0.03939%2024-07-29 06:01:38 UTC2024-12-27 03:49:45 UTC122024-08-01 15:01:35 UTC2024-09-09 15:36:23 UTC3
15614vbdGfYS7UKMvc4334UZDvTMPFA2G7zCBBalance:7,743 BTC ($808,798,722) Ins:68 Outs:07,743 BTC ($808,798,722)0.03908%2020-11-26 21:50:44 UTC2024-12-27 03:49:45 UTC68
1571K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGwBalance:7,743 BTC ($808,798,722) Ins:79 Outs:07,743 BTC ($808,798,722)0.03908%2020-11-30 17:53:04 UTC2024-12-27 03:49:45 UTC79
1583HCdgNiAsjidcGx4eeMK9AXvXBfrnteunWBalance:7,700 BTC ($804,286,932) Ins:29 Outs:07,700 BTC ($804,286,932)0.03887%2017-12-12 15:27:40 UTC2024-12-27 03:49:45 UTC29
1591E71cAdLeJ9yjbrnkpoL2sUviQbBwEvPU6
30d:+7674 BTC
Balance:7,674 BTC ($801,519,289) Ins:1 Outs:0		7,674 BTC ($801,519,289)0.03873%2025-01-05 08:30:43 UTC2025-01-05 08:30:43 UTC1
1601DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8MBalance:7,626 BTC ($796,548,173) Ins:86 Outs:07,626 BTC ($796,548,173)0.03849%2020-12-01 18:17:01 UTC2024-12-27 04:59:09 UTC86
1611JECFWTZsRw65y65DEVR2djXv2KMYfuo7ABalance:7,626 BTC ($796,548,173) Ins:88 Outs:07,626 BTC ($796,548,173)0.03849%2020-12-12 11:35:00 UTC2024-12-27 11:13:08 UTC88
1621JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5Balance:7,626 BTC ($796,548,173) Ins:86 Outs:07,626 BTC ($796,548,173)0.03849%2020-12-04 20:50:37 UTC2024-12-27 11:13:08 UTC86
1631Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRnBalance:7,626 BTC ($796,548,173) Ins:132 Outs:07,626 BTC ($796,548,173)0.03849%2020-12-15 18:44:52 UTC2024-12-27 11:13:08 UTC132
1641361wC48gW19mKAJmAkdXScLZKYdXgViS9Balance:7,626 BTC ($796,548,172) Ins:130 Outs:07,626 BTC ($796,548,172)0.03849%2020-12-16 16:48:42 UTC2022-05-04 06:30:39 UTC130
1651M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdpBalance:7,519 BTC ($785,421,287) Ins:127 Outs:07,519 BTC ($785,421,287)0.03796%2020-12-17 04:25:55 UTC2024-12-27 11:13:08 UTC127
166bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf
wallet: Kraken-coldwalletBalance:7,503 BTC ($783,760,216) Ins:583 Outs:52		7,503 BTC ($783,760,216)0.03787%2022-04-08 12:20:03 UTC2025-01-13 01:24:01 UTC5832024-03-25 09:02:52 UTC2024-12-04 08:31:08 UTC52
167bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($783,417,254) Ins:11 Outs:07,500 BTC ($783,417,254)0.03786%2021-07-27 13:47:45 UTC2024-12-27 11:13:08 UTC11
1683JzJtHrWgKswmsWB4owpvXFw47bU2d1GQcBalance:7,500 BTC ($783,396,488) Ins:8 Outs:07,500 BTC ($783,396,488)0.03786%2024-06-07 17:50:31 UTC2025-01-12 23:45:29 UTC8
1691BdXs6VndkN2Kr4D5YAiDmuWuEk3V2qC4cBalance:7,499 BTC ($783,292,036) Ins:11 Outs:07,499 BTC ($783,292,036)0.03785%2023-09-28 20:57:31 UTC2024-12-27 11:13:08 UTC11
170bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,468 BTC ($780,036,046) Ins:70 Outs:667,468 BTC ($780,036,046)0.03769%2023-02-08 18:15:16 UTC2025-01-15 18:28:30 UTC702023-03-16 19:44:42 UTC2024-12-31 16:21:38 UTC66
171bc1qa6u3xpy0lxulf5m96muwaxr8dwn36kg2glasyt
30d:+7458 BTC
Balance:7,458 BTC ($779,006,520) Ins:3 Outs:0		7,458 BTC ($779,006,520)0.03765%2024-12-20 08:25:27 UTC2024-12-27 11:13:08 UTC3
17234ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,453 BTC ($778,511,989) Ins:115 Outs:17		7,453 BTC ($778,511,989)0.03762%2018-11-27 02:42:08 UTC2025-01-12 23:46:56 UTC1152018-11-28 23:30:31 UTC2024-07-01 00:31:05 UTC17
17319tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYaBalance:7,441 BTC ($777,251,008) Ins:100 Outs:07,441 BTC ($777,251,008)0.03756%2020-12-21 15:53:02 UTC2025-01-16 01:05:08 UTC100
1741FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSGBalance:7,441 BTC ($777,251,007) Ins:131 Outs:07,441 BTC ($777,251,007)0.03756%2020-12-18 17:43:19 UTC2024-12-27 11:13:08 UTC131
17519RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJBalance:7,441 BTC ($777,251,007) Ins:130 Outs:07,441 BTC ($777,251,007)0.03756%2020-12-17 16:10:28 UTC2024-12-27 11:13:08 UTC130
1761C1sUtw6fYa1Yr5wexrH2ayT1ZykD9SobxBalance:7,441 BTC ($777,251,007) Ins:124 Outs:07,441 BTC ($777,251,007)0.03756%2020-12-19 17:11:23 UTC2024-12-27 11:13:08 UTC124
1771JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2Balance:7,441 BTC ($777,251,007) Ins:134 Outs:07,441 BTC ($777,251,007)0.03756%2020-12-18 06:24:18 UTC2024-12-27 11:13:08 UTC134
178bc1qmpn0l7adx483u5q6ss6z50xswdx80u6tz3w6qlBalance:7,419 BTC ($774,921,901) Ins:98 Outs:857,419 BTC ($774,921,901)0.03745%2024-08-28 18:46:07 UTC2025-01-18 00:56:44 UTC982024-08-28 21:13:42 UTC2025-01-16 23:35:41 UTC85
179bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: Kraken-coldwalletBalance:7,366 BTC ($769,401,427) Ins:602 Outs:58		7,366 BTC ($769,401,427)0.03718%2021-12-31 12:48:41 UTC2025-01-14 16:27:20 UTC6022024-03-25 09:02:52 UTC2024-12-04 08:31:08 UTC58
1801JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEXBalance:7,300 BTC ($762,506,229) Ins:26 Outs:07,300 BTC ($762,506,229)0.03685%2018-03-04 23:15:39 UTC2024-12-27 11:13:08 UTC26
181bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8
wallet: Kraken-coldwalletBalance:7,256 BTC ($757,910,373) Ins:568 Outs:60		7,256 BTC ($757,910,373)0.03663%2022-05-11 15:16:02 UTC2025-01-13 01:24:01 UTC5682024-03-25 09:02:52 UTC2024-12-04 08:31:08 UTC60
182bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: Kraken-coldwalletBalance:7,205 BTC ($752,631,682) Ins:578 Outs:60		7,205 BTC ($752,631,682)0.03637%2022-05-04 20:08:02 UTC2025-01-18 03:22:54 UTC5782024-03-25 09:02:52 UTC2024-12-04 08:31:08 UTC60
183bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k
wallet: Kraken-coldwalletBalance:7,152 BTC ($747,081,456) Ins:574 Outs:61		7,152 BTC ($747,081,456)0.03610%2022-04-25 10:11:59 UTC2025-01-13 01:24:01 UTC5742024-03-25 09:02:52 UTC2024-12-04 08:31:08 UTC61
1843Nu84pbqfcfaFztQ74qc9ni2PH5HGM1bzS 3-of-5Balance:7,068 BTC ($738,256,100) Ins:75 Outs:307,068 BTC ($738,256,100)0.03568%2024-04-18 09:15:37 UTC2025-01-18 12:30:16 UTC752024-04-18 10:00:08 UTC2025-01-10 05:20:51 UTC30
185bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: Kraken-coldwalletBalance:7,047 BTC ($736,037,923) Ins:594 Outs:64		7,047 BTC ($736,037,923)0.03557%2022-05-19 18:28:46 UTC2025-01-15 06:33:36 UTC5942024-03-25 09:02:52 UTC2024-12-04 08:31:08 UTC64
18613eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($731,184,390) Ins:24 Outs:07,000 BTC ($731,184,390)0.03533%2017-10-17 11:45:49 UTC2024-12-27 12:08:15 UTC24
1871DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($731,170,607) Ins:49 Outs:07,000 BTC ($731,170,607)0.03533%2011-05-27 16:03:02 UTC2024-12-27 12:08:15 UTC49
188324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($731,168,574) Ins:25 Outs:07,000 BTC ($731,168,574)0.03533%2019-02-16 16:13:01 UTC2024-12-27 12:08:15 UTC25
1891FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($731,065,851) Ins:37 Outs:06,999 BTC ($731,065,851)0.03533%2010-11-08 16:32:00 UTC2024-12-27 12:08:15 UTC37
190bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,977 BTC ($728,765,413) Ins:73 Outs:486,977 BTC ($728,765,413)0.03522%2024-11-13 12:21:38 UTC2025-01-17 11:45:54 UTC732024-11-18 12:38:31 UTC2025-01-17 11:45:54 UTC48
191186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($728,738,678) Ins:8 Outs:06,977 BTC ($728,738,678)0.03522%2021-05-07 04:33:06 UTC2024-12-27 12:08:15 UTC8
192bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau
wallet: Kraken-coldwalletBalance:6,976 BTC ($728,632,903) Ins:564 Outs:69		6,976 BTC ($728,632,903)0.03521%2022-05-26 12:11:48 UTC2025-01-09 04:13:40 UTC5642024-03-25 09:02:52 UTC2024-12-04 08:31:08 UTC69
19336NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
wallet: OKExBalance:6,931 BTC ($723,924,310) Ins:806 Outs:780		6,931 BTC ($723,924,310)0.03498%2021-03-11 00:46:25 UTC2025-01-18 00:49:37 UTC8062021-03-29 21:16:19 UTC2025-01-13 23:53:58 UTC780
1941Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($718,397,650) Ins:28 Outs:06,878 BTC ($718,397,650)0.03472%2017-07-29 03:55:33 UTC2024-12-27 12:08:15 UTC28
19532retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-walletBalance:6,832 BTC ($713,570,711) Ins:11341 Outs:10977		6,832 BTC ($713,570,711)0.03448%2023-02-22 23:00:49 UTC2025-01-18 19:47:24 UTC113412023-02-23 01:01:24 UTC2025-01-18 20:18:26 UTC10977
196bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7Balance:6,796 BTC ($709,852,129) Ins:851 Outs:2536,796 BTC ($709,852,129)0.03430%2023-03-08 10:28:09 UTC2025-01-17 05:53:33 UTC8512023-05-17 04:36:48 UTC2025-01-17 05:53:33 UTC253
197bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
30d:+6767 BTC
Balance:6,767 BTC ($706,817,013) Ins:7 Outs:6		6,767 BTC ($706,817,013)0.03416%2024-12-30 19:31:42 UTC2025-01-02 17:21:28 UTC72024-12-31 22:17:30 UTC2025-01-02 17:21:28 UTC6
1983LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp 4-of-6
30d:+6577 BTC
Balance:6,577 BTC ($686,941,533) Ins:22 Outs:4		6,577 BTC ($686,941,533)0.03320%2024-12-20 18:29:54 UTC2025-01-16 13:44:10 UTC222025-01-09 15:30:59 UTC2025-01-09 15:52:41 UTC4
1991AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($680,193,047) Ins:30 Outs:06,512 BTC ($680,193,047)0.03287%2011-04-24 00:40:50 UTC2024-12-27 12:08:15 UTC30
2001NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($679,699,163) Ins:195 Outs:746,507 BTC ($679,699,163)0.03285%2014-04-14 18:50:10 UTC2024-12-27 12:08:15 UTC1952014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
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