Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
101bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qse..m5ppBalance:8,614 BTC ($606,835,887) Ins:2 Outs:08,614 BTC ($606,835,887)0.04308%2025-12-20 01:39:57 UTC2026-01-24 07:04:54 UTC2
1023CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($606,653,290) Ins:13 Outs:08,611 BTC ($606,653,290)0.04307%2024-07-05 16:15:59 UTC2026-01-24 06:39:04 UTC13
103187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($601,611,925) Ins:15 Outs:08,539 BTC ($601,611,925)0.04271%2022-06-25 10:59:26 UTC2026-01-24 06:39:04 UTC15
10413uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554Balance:8,440 BTC ($594,609,774) Ins:2675 Outs:2633		8,440 BTC ($594,609,774)0.04221%2022-02-15 14:19:47 UTC2026-02-25 13:14:39 UTC26752022-02-18 05:58:18 UTC2025-11-14 10:27:14 UTC2633
10512VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzNBalance:8,422 BTC ($593,341,498) Ins:805 Outs:2998,422 BTC ($593,341,498)0.04212%2023-02-21 04:47:31 UTC2026-03-05 13:19:27 UTC8052023-03-02 10:43:17 UTC2026-03-05 09:11:50 UTC299
1061LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:8,246 BTC ($580,958,508) Ins:89 Outs:128,246 BTC ($580,958,508)0.04124%2022-11-30 07:27:47 UTC2026-03-03 17:56:12 UTC892022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
1071MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($574,171,548) Ins:18 Outs:08,150 BTC ($574,171,548)0.04076%2022-08-10 15:49:24 UTC2026-02-26 23:57:17 UTC18
1083MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3VjBalance:8,145 BTC ($573,813,692) Ins:2 Outs:08,145 BTC ($573,813,692)0.04074%2025-12-31 19:39:33 UTC2026-01-23 12:14:56 UTC2
10918zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($565,062,476) Ins:50 Outs:08,021 BTC ($565,062,476)0.04012%2013-04-25 00:16:44 UTC2026-01-23 05:23:24 UTC50
1103PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($563,606,084) Ins:29 Outs:08,000 BTC ($563,606,084)0.04001%2019-02-16 15:38:50 UTC2026-02-27 00:42:58 UTC29
111198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($563,604,627) Ins:296 Outs:08,000 BTC ($563,604,627)0.04001%2009-02-22 10:50:53 UTC2026-03-05 20:59:56 UTC296
112bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:7,963 BTC ($560,989,765) Ins:31 Outs:287,963 BTC ($560,989,765)0.03983%2025-04-10 22:31:41 UTC2026-01-23 03:02:53 UTC312025-04-25 21:46:14 UTC2026-01-06 05:14:56 UTC28
11315Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($559,452,162) Ins:137 Outs:60		7,941 BTC ($559,452,162)0.03972%2010-04-10 16:02:35 UTC2026-02-27 00:42:58 UTC1372010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
114bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,828 BTC ($551,474,437) Ins:141 Outs:1357,828 BTC ($551,474,437)0.03915%2023-02-08 18:15:16 UTC2026-02-27 20:53:01 UTC1412023-03-16 19:44:42 UTC2026-02-27 20:53:01 UTC135
11514SLfUpZAF8SCNvfjSh65dfMyPaFy8n46P
30d:+7657 BTC
Balance:7,657 BTC ($539,425,562) Ins:1 Outs:0		7,657 BTC ($539,425,562)0.03830%2026-02-20 16:33:44 UTC2026-02-20 16:33:44 UTC1
116bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($528,392,769) Ins:24 Outs:07,500 BTC ($528,392,769)0.03751%2021-07-27 13:47:45 UTC2026-02-05 15:20:06 UTC24
117bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccrBalance:7,499 BTC ($528,308,311) Ins:5 Outs:07,499 BTC ($528,308,311)0.03751%2025-07-03 05:05:45 UTC2026-01-21 05:49:52 UTC5
118bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:7,450 BTC ($524,856,224) Ins:73 Outs:727,450 BTC ($524,856,224)0.03726%2024-12-16 16:34:36 UTC2026-02-25 20:35:56 UTC732025-10-14 19:00:14 UTC2026-02-25 20:35:56 UTC72
11934ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,411 BTC ($522,125,472) Ins:127 Outs:18		7,411 BTC ($522,125,472)0.03707%2018-11-27 02:42:08 UTC2026-02-27 00:42:58 UTC1272018-11-28 23:30:31 UTC2025-07-01 00:42:58 UTC18
120143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:7,361 BTC ($518,565,248) Ins:575 Outs:368		7,361 BTC ($518,565,248)0.03681%2019-11-01 19:09:34 UTC2026-03-06 00:40:28 UTC5752019-11-01 23:34:32 UTC2026-03-05 08:01:12 UTC368
12139wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:7,356 BTC ($518,201,107) Ins:43 Outs:29		7,356 BTC ($518,201,107)0.03679%2023-03-21 21:39:23 UTC2026-02-09 22:46:07 UTC432023-03-23 21:37:43 UTC2026-02-09 22:46:07 UTC29
1221pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:7,330 BTC ($516,400,138) Ins:17 Outs:4		7,330 BTC ($516,400,138)0.03666%2024-07-29 06:01:38 UTC2026-01-30 03:09:37 UTC172024-08-01 15:01:35 UTC2025-01-27 15:25:55 UTC4
123bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549Balance:7,228 BTC ($509,248,743) Ins:3068 Outs:2998		7,228 BTC ($509,248,743)0.03615%2023-06-02 09:50:50 UTC2026-03-05 08:41:43 UTC30682023-06-16 05:55:17 UTC2026-03-02 15:43:01 UTC2998
124bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:7,028 BTC ($495,126,240) Ins:19 Outs:147,028 BTC ($495,126,240)0.03515%2025-08-20 19:00:15 UTC2026-01-28 04:57:10 UTC192025-08-21 12:58:16 UTC2025-12-26 18:36:56 UTC14
12513eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($493,163,180) Ins:31 Outs:07,000 BTC ($493,163,180)0.03501%2017-10-17 11:45:49 UTC2026-01-28 04:57:10 UTC31
1261DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($493,153,884) Ins:57 Outs:07,000 BTC ($493,153,884)0.03501%2011-05-27 16:03:02 UTC2026-01-28 06:05:44 UTC57
127324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($493,152,512) Ins:31 Outs:07,000 BTC ($493,152,512)0.03501%2019-02-16 16:13:01 UTC2025-12-20 22:05:07 UTC31
1281FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($493,083,327) Ins:53 Outs:06,999 BTC ($493,083,327)0.03501%2010-11-08 16:32:00 UTC2026-02-20 08:13:11 UTC53
129186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($491,513,655) Ins:12 Outs:06,977 BTC ($491,513,655)0.03489%2021-05-07 04:33:06 UTC2026-01-29 01:45:49 UTC12
130bc1qxexs075s9zy7qw7dclqfksjp57p39qmd76268vmxcnd3fycucleqtp..wnu8Balance:6,897 BTC ($485,931,738) Ins:18 Outs:16,897 BTC ($485,931,738)0.03450%2026-01-08 11:09:14 UTC2026-02-28 21:16:33 UTC182026-01-22 03:16:19 UTC2026-01-22 03:16:19 UTC1
1311Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($484,538,891) Ins:35 Outs:06,878 BTC ($484,538,891)0.03440%2017-07-29 03:55:33 UTC2025-12-20 22:05:07 UTC35
132bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,804 BTC ($479,375,667) Ins:422 Outs:3976,804 BTC ($479,375,667)0.03403%2024-11-13 12:21:38 UTC2026-03-05 09:02:29 UTC4222024-11-18 12:38:31 UTC2026-03-03 10:12:12 UTC397
13332o7DBUDc2RSJmg9T37wGrxP1NxsBgmtEGBalance:6,760 BTC ($476,210,335) Ins:3 Outs:06,760 BTC ($476,210,335)0.03381%2025-11-21 09:40:06 UTC2026-01-30 07:08:51 UTC3
134bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:6,757 BTC ($476,045,217) Ins:10 Outs:36,757 BTC ($476,045,217)0.03380%2025-08-29 23:29:30 UTC2026-02-01 06:13:45 UTC102025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC3
13532qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5Balance:6,598 BTC ($464,801,890) Ins:58 Outs:236,598 BTC ($464,801,890)0.03300%2025-03-21 06:14:58 UTC2026-03-04 19:12:09 UTC582025-07-28 11:57:00 UTC2026-03-04 11:20:32 UTC23
1361AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($458,770,962) Ins:38 Outs:06,512 BTC ($458,770,962)0.03257%2011-04-24 00:40:50 UTC2026-02-02 04:19:38 UTC38
1371NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($458,437,850) Ins:199 Outs:746,507 BTC ($458,437,850)0.03255%2014-04-14 18:50:10 UTC2026-02-02 04:19:38 UTC1992014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
138bc1ps450ed869jpspyy78rf50zn00azx3mxqsj9f6cdzgj2qcr6pevvq7q..kxkrBalance:6,500 BTC ($457,932,483) Ins:15 Outs:06,500 BTC ($457,932,483)0.03251%2025-12-01 16:33:46 UTC2026-02-02 07:25:55 UTC15
139bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($457,928,262) Ins:6 Outs:06,500 BTC ($457,928,262)0.03251%2024-04-19 12:49:40 UTC2026-03-05 09:38:19 UTC6
140bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:6,404 BTC ($451,165,031) Ins:35 Outs:6		6,404 BTC ($451,165,031)0.03203%2024-03-01 10:14:40 UTC2026-02-20 08:38:54 UTC352024-03-05 03:59:10 UTC2026-02-20 08:38:54 UTC6
141bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48Balance:6,401 BTC ($450,959,298) Ins:8 Outs:06,401 BTC ($450,959,298)0.03202%2025-07-22 09:49:40 UTC2026-01-25 08:39:50 UTC8
1423FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8Balance:6,366 BTC ($448,462,141) Ins:45 Outs:306,366 BTC ($448,462,141)0.03184%2023-05-11 12:43:19 UTC2026-02-24 07:12:33 UTC452023-08-16 10:22:43 UTC2026-02-24 07:12:33 UTC30
1431Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:6,321 BTC ($445,290,408) Ins:100 Outs:146,321 BTC ($445,290,408)0.03161%2018-01-07 12:57:49 UTC2026-02-17 23:14:40 UTC1002019-10-11 08:09:16 UTC2025-09-17 01:43:40 UTC14
1441JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($444,958,722) Ins:41 Outs:06,316 BTC ($444,958,722)0.03159%2013-04-25 00:47:34 UTC2026-02-21 16:58:14 UTC41
145bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2Balance:6,251 BTC ($440,417,408) Ins:109 Outs:956,251 BTC ($440,417,408)0.03127%2025-06-25 15:16:33 UTC2026-03-05 21:19:40 UTC1092025-06-25 15:22:18 UTC2026-03-05 21:19:40 UTC95
146bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwalletBalance:6,222 BTC ($438,362,372) Ins:418 Outs:242		6,222 BTC ($438,362,372)0.03112%2024-01-10 11:21:01 UTC2026-03-03 19:00:17 UTC4182024-01-18 03:43:32 UTC2026-03-03 08:26:19 UTC242
1471LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($436,793,231) Ins:38 Outs:06,200 BTC ($436,793,231)0.03101%2013-12-07 03:23:51 UTC2026-01-26 03:51:03 UTC38
148bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($434,200,559) Ins:15 Outs:06,163 BTC ($434,200,559)0.03083%2024-11-06 06:26:42 UTC2026-01-26 03:51:03 UTC15
14916rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($429,818,047) Ins:36 Outs:0		6,101 BTC ($429,818,047)0.03051%2019-07-12 08:20:54 UTC2025-12-20 22:49:40 UTC36
150bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5..jdweBalance:6,090 BTC ($429,019,117) Ins:150 Outs:1416,090 BTC ($429,019,117)0.03046%2024-03-11 19:12:34 UTC2026-03-02 07:14:21 UTC1502024-05-02 15:49:24 UTC2026-02-01 13:15:04 UTC141
1511AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($427,059,407) Ins:7 Outs:06,062 BTC ($427,059,407)0.03032%2022-11-16 20:30:27 UTC2026-02-17 12:02:47 UTC7
152bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:6,045 BTC ($425,851,328) Ins:731 Outs:3656,045 BTC ($425,851,328)0.03023%2022-03-28 09:31:59 UTC2026-01-26 07:24:05 UTC7312024-03-12 10:35:14 UTC2025-05-26 16:06:18 UTC365
153bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdagBalance:6,000 BTC ($422,703,050) Ins:5 Outs:06,000 BTC ($422,703,050)0.03001%2025-07-08 05:09:50 UTC2026-01-26 10:14:58 UTC5
1541MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($422,703,016) Ins:33 Outs:06,000 BTC ($422,703,016)0.03001%2020-02-23 09:59:41 UTC2025-12-20 22:52:30 UTC33
1551FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($422,703,016) Ins:31 Outs:06,000 BTC ($422,703,016)0.03001%2020-01-18 06:15:58 UTC2026-01-26 10:14:58 UTC31
1561BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($422,703,015) Ins:30 Outs:06,000 BTC ($422,703,015)0.03001%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC30
157178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($422,703,015) Ins:30 Outs:06,000 BTC ($422,703,015)0.03001%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
1581Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($422,703,014) Ins:27 Outs:06,000 BTC ($422,703,014)0.03001%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC27
159bc1qavez5ky4vzu32lwm3uktn7tq8dw5vxlnhr7gh2Balance:5,963 BTC ($420,063,727) Ins:18 Outs:05,963 BTC ($420,063,727)0.02982%2025-06-25 05:04:52 UTC2026-02-05 23:15:31 UTC18
160138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($416,190,776) Ins:33 Outs:05,908 BTC ($416,190,776)0.02955%2017-12-14 19:38:10 UTC2026-01-27 04:16:59 UTC33
161bc1qyuf2y3udcna6sd9h7lqu44am3rsufy9zxlxlwpuq6c8rwxr3shcse3..6j97Balance:5,809 BTC ($409,239,915) Ins:46 Outs:05,809 BTC ($409,239,915)0.02905%2025-05-30 14:18:37 UTC2026-02-06 03:43:44 UTC46
1621JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:5,780 BTC ($407,220,273) Ins:68 Outs:425,780 BTC ($407,220,273)0.02891%2021-12-22 06:17:58 UTC2026-01-28 04:44:30 UTC682021-12-22 06:21:48 UTC2025-12-29 08:44:55 UTC42
16313n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8pBalance:5,700 BTC ($401,573,696) Ins:56 Outs:85,700 BTC ($401,573,696)0.02851%2017-09-21 16:00:01 UTC2025-12-20 22:49:40 UTC562017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
164bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3Balance:5,696 BTC ($401,311,372) Ins:3 Outs:05,696 BTC ($401,311,372)0.02849%2025-11-22 17:49:02 UTC2025-12-22 22:32:35 UTC3
1653KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
wallet: 111784770Balance:5,630 BTC ($396,660,702) Ins:250 Outs:232		5,630 BTC ($396,660,702)0.02816%2025-02-10 16:24:27 UTC2026-03-05 19:44:41 UTC2502025-02-12 15:54:58 UTC2026-02-18 03:42:36 UTC232
166bc1qnmvcn7mfp6tsnpj8pneyvdhp345pr7cwvz7qwaBalance:5,610 BTC ($395,204,038) Ins:3 Outs:05,610 BTC ($395,204,038)0.02806%2025-11-23 01:14:24 UTC2025-12-22 22:32:35 UTC3
167bc1qzpfcmc4fw90r9wn76tr9fdd9qtl6cq242v7z92Balance:5,600 BTC ($394,544,782) Ins:3 Outs:05,600 BTC ($394,544,782)0.02801%2025-11-23 01:29:15 UTC2025-12-22 22:32:35 UTC3
1681DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($394,522,777) Ins:32 Outs:05,600 BTC ($394,522,777)0.02801%2017-10-06 18:06:13 UTC2025-12-20 22:49:40 UTC32
169bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0jBalance:5,598 BTC ($394,412,538) Ins:3 Outs:05,598 BTC ($394,412,538)0.02800%2025-11-23 01:29:15 UTC2025-12-25 14:54:34 UTC3
170bc1qx4v26cmj9905xrq6qddg0vuvnchkuyww0s79w4Balance:5,598 BTC ($394,412,534) Ins:3 Outs:05,598 BTC ($394,412,534)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
171bc1qaprw7m27tmm6f6f8s4aur7aer3n7hr9vucnmw4Balance:5,598 BTC ($394,412,531) Ins:3 Outs:05,598 BTC ($394,412,531)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
172bc1qsjk8x6f8j9rcagpjweysx5rxwjl3tks3m84xk3Balance:5,598 BTC ($394,412,528) Ins:3 Outs:05,598 BTC ($394,412,528)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
173bc1q5amfej06quzav3vxq4cy9nkalklmjs543n649xBalance:5,598 BTC ($394,412,523) Ins:3 Outs:05,598 BTC ($394,412,523)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
174bc1qrj7yuf5jvj4wgsgnj6e3pqml2pw67gqlaczls5Balance:5,598 BTC ($394,412,523) Ins:3 Outs:05,598 BTC ($394,412,523)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
175bc1q4zfy9u82u7jkq7sm5n5asrn5sc8wgl9nsa9z68Balance:5,598 BTC ($394,412,523) Ins:3 Outs:05,598 BTC ($394,412,523)0.02800%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC3
1761CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($394,193,301) Ins:31 Outs:05,595 BTC ($394,193,301)0.02799%2018-02-08 07:48:35 UTC2026-01-30 18:20:09 UTC31
1773EmHrhFqz9iTEMMPm3ASPSr82c2RRkj2tmBalance:5,592 BTC ($393,955,391) Ins:1 Outs:05,592 BTC ($393,955,391)0.02797%2026-01-23 22:39:18 UTC2026-01-23 22:39:18 UTC1
178bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm7..7x6e
wallet: 110892658Balance:5,580 BTC ($393,113,795) Ins:7 Outs:2		5,580 BTC ($393,113,795)0.02791%2025-01-27 03:52:34 UTC2026-02-18 05:59:04 UTC72025-01-28 00:51:50 UTC2025-01-31 00:50:21 UTC2
179bc1qqcgcf4m8cdsn67685lxkdlkqjwv6s5g9z9tpmhBalance:5,578 BTC ($393,001,435) Ins:4 Outs:05,578 BTC ($393,001,435)0.02790%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC4
1803M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2eBalance:5,535 BTC ($389,966,354) Ins:7 Outs:05,535 BTC ($389,966,354)0.02769%2024-11-19 20:00:55 UTC2025-12-20 23:02:33 UTC7
181bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxvBalance:5,500 BTC ($387,477,759) Ins:14 Outs:05,500 BTC ($387,477,759)0.02751%2021-01-13 14:47:30 UTC2025-12-25 15:51:00 UTC14
18232D5Gxk4LVDiDh3BsieB1hEaEF6o9W2ZwyBalance:5,462 BTC ($384,800,636) Ins:178 Outs:35,462 BTC ($384,800,636)0.02732%2025-07-07 05:20:40 UTC2026-03-02 08:57:25 UTC1782025-07-11 02:55:36 UTC2025-07-11 02:55:36 UTC3
18331vGTThPybgTLC2k2DLZjBoYYnMNAXYdhxBalance:5,380 BTC ($379,033,601) Ins:3 Outs:05,380 BTC ($379,033,601)0.02691%2025-02-03 19:54:05 UTC2025-12-20 23:02:33 UTC3
1841Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwalletBalance:5,307 BTC ($373,910,337) Ins:268 Outs:204		5,307 BTC ($373,910,337)0.02655%2023-06-19 09:30:18 UTC2026-03-06 00:54:30 UTC2682023-06-19 09:54:17 UTC2026-03-05 08:18:43 UTC204
1853HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($372,356,420) Ins:172 Outs:99		5,285 BTC ($372,356,420)0.02644%2019-05-12 21:41:50 UTC2025-12-20 23:02:33 UTC1722019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
186bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9kBalance:5,221 BTC ($367,787,566) Ins:156 Outs:1475,221 BTC ($367,787,566)0.02611%2024-10-07 18:07:26 UTC2026-02-26 11:41:34 UTC1562024-10-08 07:04:44 UTC2026-02-26 11:41:34 UTC147
187bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7Balance:5,212 BTC ($367,187,972) Ins:7 Outs:25,212 BTC ($367,187,972)0.02607%2023-10-11 15:31:49 UTC2025-10-26 10:50:50 UTC72024-11-21 19:16:02 UTC2024-11-21 19:16:02 UTC2
1881BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
wallet: 111539946Balance:5,186 BTC ($365,337,386) Ins:27 Outs:1		5,186 BTC ($365,337,386)0.02594%2017-06-12 20:43:56 UTC2025-12-20 23:02:33 UTC272025-03-01 17:07:02 UTC2025-03-01 17:07:02 UTC1
1893LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($359,916,407) Ins:5 Outs:05,109 BTC ($359,916,407)0.02555%2024-12-11 22:00:00 UTC2025-12-20 23:02:33 UTC5
1901BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($357,536,407) Ins:129 Outs:6		5,075 BTC ($357,536,407)0.02538%2014-02-21 02:04:52 UTC2026-02-11 18:35:52 UTC1292014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
19134iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($352,259,551) Ins:5 Outs:05,000 BTC ($352,259,551)0.02501%2024-12-13 07:14:02 UTC2025-12-20 23:20:37 UTC5
1921ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($352,253,902) Ins:42 Outs:05,000 BTC ($352,253,902)0.02501%2011-05-17 14:09:56 UTC2025-12-20 23:20:37 UTC42
1931DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($352,252,662) Ins:41 Outs:05,000 BTC ($352,252,662)0.02501%2014-04-16 17:27:15 UTC2025-12-20 23:20:37 UTC41
19419z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($352,252,649) Ins:39 Outs:05,000 BTC ($352,252,649)0.02501%2014-04-16 18:07:07 UTC2025-12-20 23:20:37 UTC39
19516Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($352,252,647) Ins:22 Outs:05,000 BTC ($352,252,647)0.02501%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
1961NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($352,252,618) Ins:38 Outs:05,000 BTC ($352,252,618)0.02501%2014-04-16 17:53:08 UTC2025-12-20 23:20:37 UTC38
1971NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($352,252,618) Ins:37 Outs:05,000 BTC ($352,252,618)0.02501%2014-04-16 17:45:14 UTC2025-12-20 23:20:37 UTC37
19812ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($352,252,589) Ins:32 Outs:05,000 BTC ($352,252,589)0.02501%2017-07-29 03:39:12 UTC2025-11-30 22:59:40 UTC32
1991LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($352,252,583) Ins:87 Outs:2		5,000 BTC ($352,252,583)0.02501%2020-01-18 06:10:51 UTC2026-03-05 00:28:37 UTC872024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
20037ejFSYF56667Srm5yFCh8eRTzdfF6WDL4Balance:5,000 BTC ($352,252,505) Ins:7 Outs:05,000 BTC ($352,252,505)0.02501%2025-09-03 10:51:22 UTC2025-12-20 23:20:37 UTC7
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