Bitcoin Rich List

Top 201-300 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
201bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7Balance:6,500 BTC ($674,387,773) Ins:3 Outs:06,500 BTC ($674,387,773)0.03281%2022-11-23 08:45:48 UTC2024-12-27 12:08:15 UTC3
202bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($674,387,773) Ins:2 Outs:06,500 BTC ($674,387,773)0.03281%2024-04-19 12:49:40 UTC2024-12-27 12:08:15 UTC2
20318SN8PV997oDGtYmTPPD55GDaPtNNEGWeuBalance:6,454 BTC ($669,583,428) Ins:136 Outs:1076,454 BTC ($669,583,428)0.03258%2019-06-09 14:39:23 UTC2025-01-11 20:21:50 UTC1362019-06-10 12:48:46 UTC2024-12-18 03:38:50 UTC107
20418QCiLiXhko8pb4rqv3mCtC834tSTWHNijBalance:6,406 BTC ($664,684,574) Ins:64 Outs:06,406 BTC ($664,684,574)0.03234%2021-01-04 21:01:57 UTC2024-12-27 12:08:15 UTC64
205147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9Balance:6,406 BTC ($664,684,574) Ins:67 Outs:06,406 BTC ($664,684,574)0.03234%2021-01-03 01:51:23 UTC2024-12-27 12:08:15 UTC67
206bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrusBalance:6,401 BTC ($664,095,598) Ins:31 Outs:76,401 BTC ($664,095,598)0.03231%2021-07-25 14:30:01 UTC2025-01-14 22:44:04 UTC312023-03-29 08:03:14 UTC2023-03-29 08:03:14 UTC7
2071PjPfocmxS262puhYqUwaagE9zBJTZHGwKBalance:6,396 BTC ($663,612,246) Ins:67 Outs:06,396 BTC ($663,612,246)0.03229%2021-01-19 01:12:25 UTC2024-12-27 12:38:31 UTC67
2081NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcsBalance:6,396 BTC ($663,612,245) Ins:69 Outs:06,396 BTC ($663,612,245)0.03229%2021-01-19 01:12:25 UTC2024-12-27 12:38:31 UTC69
20918gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hMBalance:6,389 BTC ($662,893,373) Ins:63 Outs:06,389 BTC ($662,893,373)0.03225%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC63
21016b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2Balance:6,389 BTC ($662,893,370) Ins:57 Outs:06,389 BTC ($662,893,370)0.03225%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
2111HmiKJMQH4569UMpeGX2QStUfpjx7pBKhWBalance:6,389 BTC ($662,893,370) Ins:57 Outs:06,389 BTC ($662,893,370)0.03225%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
2121NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSVBalance:6,389 BTC ($662,893,370) Ins:61 Outs:06,389 BTC ($662,893,370)0.03225%2021-01-04 20:50:37 UTC2024-12-27 12:38:31 UTC61
21314Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbMBalance:6,387 BTC ($662,678,324) Ins:60 Outs:06,387 BTC ($662,678,324)0.03224%2021-01-15 01:17:51 UTC2024-12-27 12:38:31 UTC60
2141MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCCBalance:6,366 BTC ($660,457,830) Ins:73 Outs:06,366 BTC ($660,457,830)0.03213%2021-01-20 05:51:48 UTC2024-12-27 13:14:58 UTC73
2153DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
wallet: 71004938Balance:6,353 BTC ($659,139,670) Ins:330 Outs:310		6,353 BTC ($659,139,670)0.03207%2020-12-02 05:49:36 UTC2025-01-13 21:24:35 UTC3302020-12-02 08:11:57 UTC2025-01-17 06:29:31 UTC310
2161JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRqBalance:6,350 BTC ($658,776,580) Ins:62 Outs:06,350 BTC ($658,776,580)0.03205%2021-01-27 18:48:47 UTC2024-12-27 13:14:58 UTC62
2171JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:6,345 BTC ($658,330,390) Ins:40 Outs:156,345 BTC ($658,330,390)0.03203%2021-12-22 06:17:58 UTC2025-01-15 03:52:28 UTC402021-12-22 06:21:48 UTC2024-12-12 06:46:51 UTC15
2181DFv3qVAbravZBZqHmoEphMDtTs2zXPYXkBalance:6,336 BTC ($657,400,452) Ins:83 Outs:06,336 BTC ($657,400,452)0.03198%2021-01-31 19:04:07 UTC2024-12-27 13:14:58 UTC83
21919CkUw43czT8yQctnHXNiB5ivNtibWbzqSBalance:6,326 BTC ($656,352,338) Ins:93 Outs:06,326 BTC ($656,352,338)0.03193%2021-02-03 15:20:39 UTC2024-12-27 13:14:58 UTC93
2201JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($655,287,620) Ins:32 Outs:06,316 BTC ($655,287,620)0.03188%2013-04-25 00:47:34 UTC2024-12-27 13:14:58 UTC32
22137TTwX8uGwjWApXL8GbwU9p7vHoAupCFcwBalance:6,302 BTC ($653,844,771) Ins:28 Outs:156,302 BTC ($653,844,771)0.03181%2022-01-20 14:22:30 UTC2025-01-12 23:46:56 UTC282022-03-11 21:59:40 UTC2024-06-10 15:12:31 UTC15
2221LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($643,262,364) Ins:31 Outs:06,200 BTC ($643,262,364)0.03130%2013-12-07 03:23:51 UTC2024-12-27 13:14:58 UTC31
223bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($639,444,154) Ins:7 Outs:06,163 BTC ($639,444,154)0.03111%2024-11-06 06:26:42 UTC2024-12-27 13:14:58 UTC7
224bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslnaBalance:6,159 BTC ($639,014,294) Ins:65 Outs:646,159 BTC ($639,014,294)0.03109%2024-11-26 18:30:30 UTC2025-01-17 16:29:30 UTC652024-11-27 15:19:48 UTC2025-01-17 16:29:30 UTC64
22516rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($632,990,052) Ins:22 Outs:0		6,101 BTC ($632,990,052)0.03080%2019-07-12 08:20:54 UTC2024-12-27 13:14:58 UTC22
2263QCgxyh9t1XgZD6jQYgmyXQDzBPxWLsH2pBalance:6,096 BTC ($632,432,009) Ins:2 Outs:06,096 BTC ($632,432,009)0.03077%2024-11-28 18:57:34 UTC2024-12-27 13:14:58 UTC2
2271AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($628,927,408) Ins:2 Outs:06,062 BTC ($628,927,408)0.03060%2022-11-16 20:30:27 UTC2024-12-27 13:14:58 UTC2
2281EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVFBalance:6,053 BTC ($628,024,416) Ins:34 Outs:316,053 BTC ($628,024,416)0.03055%2022-03-31 14:25:17 UTC2024-12-27 13:14:58 UTC342022-03-31 15:37:01 UTC2024-02-07 21:20:23 UTC31
22932ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo
wallet: 108344879Balance:6,031 BTC ($625,747,102) Ins:620 Outs:502		6,031 BTC ($625,747,102)0.03044%2024-03-13 00:06:05 UTC2025-01-17 22:08:59 UTC6202024-10-14 19:08:30 UTC2024-10-20 17:08:44 UTC502
2301J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTdBalance:6,000 BTC ($622,511,853) Ins:19 Outs:06,000 BTC ($622,511,853)0.03029%2019-07-24 18:35:27 UTC2024-12-27 13:14:58 UTC19
2311MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($622,511,803) Ins:28 Outs:06,000 BTC ($622,511,803)0.03029%2020-02-23 09:59:41 UTC2024-12-27 13:14:58 UTC28
2321FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($622,511,803) Ins:26 Outs:06,000 BTC ($622,511,803)0.03029%2020-01-18 06:15:58 UTC2024-12-27 13:14:58 UTC26
233178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($622,511,802) Ins:27 Outs:06,000 BTC ($622,511,802)0.03029%2020-02-23 09:39:37 UTC2024-12-27 13:14:58 UTC27
2341BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($622,511,801) Ins:25 Outs:06,000 BTC ($622,511,801)0.03029%2020-02-23 09:59:41 UTC2024-12-27 13:14:58 UTC25
2351Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($622,511,799) Ins:22 Outs:06,000 BTC ($622,511,799)0.03029%2020-02-23 09:59:41 UTC2024-12-27 13:14:58 UTC22
236bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5..jdweBalance:5,995 BTC ($622,003,347) Ins:87 Outs:865,995 BTC ($622,003,347)0.03026%2024-03-11 19:12:34 UTC2025-01-14 02:59:36 UTC872024-05-02 15:49:24 UTC2025-01-14 02:59:36 UTC86
2371HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXMBalance:5,970 BTC ($619,378,519) Ins:90 Outs:05,970 BTC ($619,378,519)0.03013%2021-02-03 22:09:51 UTC2024-12-27 13:17:33 UTC90
2381FvkWMMH9MDMACHqynrerzduaQ5AjjZKDABalance:5,965 BTC ($618,860,708) Ins:80 Outs:05,965 BTC ($618,860,708)0.03011%2021-02-04 17:39:41 UTC2024-12-27 13:17:33 UTC80
239bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9kBalance:5,909 BTC ($613,019,492) Ins:43 Outs:355,909 BTC ($613,019,492)0.02982%2024-10-07 18:07:26 UTC2025-01-17 15:47:00 UTC432024-10-08 07:04:44 UTC2025-01-17 15:47:00 UTC35
240138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($612,921,271) Ins:26 Outs:05,908 BTC ($612,921,271)0.02982%2017-12-14 19:38:10 UTC2024-12-27 13:27:42 UTC26
2411D3mERfHYY2e96HKUZUsXX7HqHkqUFEadvBalance:5,887 BTC ($610,834,006) Ins:82 Outs:05,887 BTC ($610,834,006)0.02972%2021-02-05 11:33:31 UTC2024-12-27 13:27:42 UTC82
2421NBX1UZE3EFPTnYNkDfVhRADvVc8v6pRYuBalance:5,873 BTC ($609,295,343) Ins:41 Outs:255,873 BTC ($609,295,343)0.02964%2019-11-01 19:09:34 UTC2025-01-18 12:14:16 UTC412019-11-01 23:25:19 UTC2025-01-18 09:50:01 UTC25
24314UeyAD9rQCSJgdJzuzFgShq84gW62BsatBalance:5,869 BTC ($608,961,798) Ins:85 Outs:05,869 BTC ($608,961,798)0.02963%2021-02-05 10:39:48 UTC2024-12-27 13:27:42 UTC85
2441DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGDBalance:5,869 BTC ($608,961,796) Ins:87 Outs:05,869 BTC ($608,961,796)0.02963%2021-02-05 11:33:31 UTC2024-12-27 13:27:42 UTC87
245bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586Balance:5,858 BTC ($607,780,014) Ins:459 Outs:448		5,858 BTC ($607,780,014)0.02957%2022-07-20 22:35:12 UTC2025-01-17 19:09:00 UTC4592022-09-16 17:41:58 UTC2025-01-17 19:09:00 UTC448
2463L41yRzWATBFS3TSHGxFAJiTxahB94MpcQ 2-of-3
wallet: SBI-VC-coldwalletBalance:5,783 BTC ($600,047,729) Ins:1534 Outs:1502		5,783 BTC ($600,047,729)0.02919%2019-05-31 08:49:43 UTC2025-01-17 06:43:30 UTC15342019-05-31 17:30:26 UTC2025-01-17 02:15:29 UTC1502
24713n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8pBalance:5,700 BTC ($591,394,798) Ins:48 Outs:85,700 BTC ($591,394,798)0.02877%2017-09-21 16:00:01 UTC2025-01-12 08:45:43 UTC482017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
2483Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9FBalance:5,698 BTC ($591,178,944) Ins:23 Outs:65,698 BTC ($591,178,944)0.02876%2024-12-16 15:22:26 UTC2025-01-16 06:02:39 UTC232024-12-17 11:19:16 UTC2025-01-16 06:02:39 UTC6
2491EF3T11bL7yua2yJo4waaQ3RgewNwRnKMwBalance:5,696 BTC ($591,008,919) Ins:89 Outs:05,696 BTC ($591,008,919)0.02875%2021-02-05 13:25:02 UTC2024-12-27 13:27:42 UTC89
2501KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72pBalance:5,623 BTC ($583,403,859) Ins:49808 Outs:497555,623 BTC ($583,403,859)0.02838%2021-12-20 21:24:15 UTC2025-01-18 13:37:56 UTC498082021-12-28 19:55:02 UTC2025-01-18 12:42:21 UTC49755
25115SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGzaBalance:5,610 BTC ($582,014,484) Ins:89 Outs:05,610 BTC ($582,014,484)0.02832%2021-02-22 16:45:59 UTC2024-12-28 02:34:52 UTC89
2521Cw9Kyr8hKsucXTtcwuGVqeBHDrnRtXC8DBalance:5,600 BTC ($581,043,595) Ins:92 Outs:05,600 BTC ($581,043,595)0.02827%2021-02-09 00:28:24 UTC2024-12-28 02:34:52 UTC92
2531DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($581,010,960) Ins:26 Outs:05,600 BTC ($581,010,960)0.02827%2017-10-06 18:06:13 UTC2024-12-28 02:37:19 UTC26
2541FUpBduq45UfULPACj1Phw9hRvwroJqYUXBalance:5,598 BTC ($580,848,819) Ins:89 Outs:05,598 BTC ($580,848,819)0.02826%2021-02-17 21:22:10 UTC2024-12-28 02:37:19 UTC89
2551AwimXdGoX8nR9dMagCDMGJQB62GNHgrqMBalance:5,598 BTC ($580,848,819) Ins:92 Outs:05,598 BTC ($580,848,819)0.02826%2021-02-17 04:51:00 UTC2024-12-28 02:37:19 UTC92
2561GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeuBalance:5,598 BTC ($580,848,817) Ins:86 Outs:05,598 BTC ($580,848,817)0.02826%2021-02-19 19:18:29 UTC2024-12-28 02:46:40 UTC86
2571Ly9nQEyaRQoRPSAE4dABrpav2SaAR383WBalance:5,598 BTC ($580,848,816) Ins:82 Outs:05,598 BTC ($580,848,816)0.02826%2021-02-22 06:17:28 UTC2024-12-28 05:20:41 UTC82
258152BK6BQa672Dy8PHf4JQtS27pBRBiYy6eBalance:5,598 BTC ($580,848,816) Ins:91 Outs:05,598 BTC ($580,848,816)0.02826%2021-02-20 18:04:41 UTC2024-12-28 02:37:19 UTC91
2591Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvDBalance:5,598 BTC ($580,848,815) Ins:84 Outs:05,598 BTC ($580,848,815)0.02826%2021-02-20 01:01:18 UTC2024-12-28 05:20:41 UTC84
260154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdUBalance:5,598 BTC ($580,848,815) Ins:85 Outs:05,598 BTC ($580,848,815)0.02826%2021-02-22 06:27:25 UTC2024-12-28 05:20:41 UTC85
2611CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($580,525,713) Ins:23 Outs:05,595 BTC ($580,525,713)0.02824%2018-02-08 07:48:35 UTC2024-12-28 10:43:31 UTC23
2621D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY8Balance:5,578 BTC ($578,770,716) Ins:85 Outs:05,578 BTC ($578,770,716)0.02816%2021-02-23 09:06:11 UTC2024-12-28 10:43:31 UTC85
26318DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc
wallet: SwissBorgBalance:5,568 BTC ($577,734,442) Ins:1825 Outs:1790		5,568 BTC ($577,734,442)0.02811%2021-12-01 14:51:49 UTC2025-01-18 06:47:12 UTC18252021-12-02 11:57:52 UTC2025-01-18 12:18:54 UTC1790
264bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: Kraken-coldwalletBalance:5,564 BTC ($577,306,278) Ins:497 Outs:99		5,564 BTC ($577,306,278)0.02809%2023-01-16 18:06:07 UTC2025-01-13 01:24:01 UTC4972023-06-20 07:28:08 UTC2024-12-04 08:31:08 UTC99
265bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:5,547 BTC ($575,529,044) Ins:719 Outs:3625,547 BTC ($575,529,044)0.02800%2022-03-28 09:31:59 UTC2025-01-15 10:12:06 UTC7192024-03-12 10:35:14 UTC2024-03-14 11:47:19 UTC362
266bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90Balance:5,544 BTC ($575,207,435) Ins:33004 Outs:328505,544 BTC ($575,207,435)0.02798%2022-05-19 18:40:28 UTC2025-01-18 13:06:18 UTC330042022-05-19 19:36:59 UTC2025-01-18 08:16:01 UTC32850
2673M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2eBalance:5,535 BTC ($574,300,749) Ins:4 Outs:05,535 BTC ($574,300,749)0.02794%2024-11-19 20:00:55 UTC2024-12-28 10:43:31 UTC4
2681LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:5,501 BTC ($570,774,361) Ins:59 Outs:125,501 BTC ($570,774,361)0.02777%2022-11-30 07:27:47 UTC2025-01-12 05:13:29 UTC592022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
269bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxvBalance:5,500 BTC ($570,635,811) Ins:10 Outs:05,500 BTC ($570,635,811)0.02776%2021-01-13 14:47:30 UTC2024-12-28 10:43:31 UTC10
27036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
wallet: Kraken-walletBalance:5,493 BTC ($569,902,555) Ins:8052 Outs:7775		5,493 BTC ($569,902,555)0.02773%2024-09-23 18:11:47 UTC2025-01-18 13:57:25 UTC80522024-09-23 19:40:08 UTC2025-01-18 13:37:56 UTC7775
271bc1qtmhy4putlcmlm32y42s0xq8m6z3clx9yse2g0rBalance:5,389 BTC ($559,126,306) Ins:42 Outs:395,389 BTC ($559,126,306)0.02720%2024-06-05 00:51:49 UTC2025-01-12 23:40:51 UTC422024-08-05 02:10:20 UTC2024-12-23 03:31:37 UTC39
2723Q8Z9aTG2LVmjKTb5uqt22J6FMtTPwseVJBalance:5,386 BTC ($558,798,350) Ins:13 Outs:05,386 BTC ($558,798,350)0.02719%2024-02-26 14:15:33 UTC2025-01-12 23:46:56 UTC13
273bc1qf6vc30jjmgkrayazenc8kxdatqg28jd0qhcvwcBalance:5,341 BTC ($554,115,590) Ins:13 Outs:125,341 BTC ($554,115,590)0.02696%2024-11-27 20:25:33 UTC2025-01-07 19:24:58 UTC132024-12-04 01:40:06 UTC2025-01-07 19:24:58 UTC12
274bc1qq4h5pmydtvw8rsxttmxd8rxkx0rl420fq83y34
30d:+5297 BTC
Balance:5,297 BTC ($549,546,492) Ins:36 Outs:8		5,297 BTC ($549,546,492)0.02674%2024-12-24 15:00:15 UTC2025-01-18 09:07:34 UTC362024-12-25 11:26:05 UTC2024-12-30 16:04:08 UTC8
2751Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
wallet: BitfinexBalance:5,295 BTC ($549,360,241) Ins:439141 Outs:439138		5,295 BTC ($549,360,241)0.02673%2016-08-10 14:04:31 UTC2025-01-18 13:57:25 UTC4391412016-08-10 16:30:50 UTC2025-01-18 13:57:25 UTC439138
2763HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($548,366,720) Ins:168 Outs:99		5,285 BTC ($548,366,720)0.02668%2019-05-12 21:41:50 UTC2025-01-12 23:46:56 UTC1682019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
277bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7Balance:5,212 BTC ($540,755,184) Ins:5 Outs:25,212 BTC ($540,755,184)0.02631%2023-10-11 15:31:49 UTC2024-12-28 10:43:31 UTC52024-11-21 19:16:02 UTC2024-11-21 19:16:02 UTC2
2781BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgBBalance:5,186 BTC ($538,029,842) Ins:25 Outs:05,186 BTC ($538,029,842)0.02618%2017-06-12 20:43:56 UTC2024-12-28 10:43:31 UTC25
2793LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($530,046,400) Ins:3 Outs:05,109 BTC ($530,046,400)0.02579%2024-12-11 22:00:00 UTC2024-12-28 10:43:31 UTC3
2803PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
wallet: 66600254Balance:5,104 BTC ($529,586,251) Ins:2620 Outs:2577		5,104 BTC ($529,586,251)0.02576%2020-09-01 21:43:59 UTC2025-01-18 01:03:39 UTC26202020-09-02 01:48:06 UTC2025-01-17 15:37:52 UTC2577
2811BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($526,541,387) Ins:121 Outs:6		5,075 BTC ($526,541,387)0.02562%2014-02-21 02:04:52 UTC2024-12-28 10:43:31 UTC1212014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
28212d1e4x5oprNf7au7BrTryx5D5mGCrXLY5Balance:5,000 BTC ($518,781,669) Ins:22 Outs:65,000 BTC ($518,781,669)0.02524%2023-08-18 09:26:07 UTC2025-01-17 02:43:44 UTC222024-04-03 22:54:04 UTC2025-01-17 02:43:44 UTC6
28334iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($518,770,201) Ins:3 Outs:05,000 BTC ($518,770,201)0.02524%2024-12-13 07:14:02 UTC2024-12-28 10:43:31 UTC3
2841ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($518,761,868) Ins:32 Outs:05,000 BTC ($518,761,868)0.02524%2011-05-17 14:09:56 UTC2024-12-28 10:43:31 UTC32
2851DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($518,760,052) Ins:34 Outs:05,000 BTC ($518,760,052)0.02524%2014-04-16 17:27:15 UTC2024-12-28 12:21:32 UTC34
28616Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($518,760,032) Ins:17 Outs:05,000 BTC ($518,760,032)0.02524%2019-05-29 12:54:22 UTC2024-12-28 12:21:32 UTC17
28719z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($518,759,989) Ins:32 Outs:05,000 BTC ($518,759,989)0.02524%2014-04-16 18:07:07 UTC2024-12-28 12:21:32 UTC32
2881NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($518,759,989) Ins:32 Outs:05,000 BTC ($518,759,989)0.02524%2014-04-16 17:53:08 UTC2024-12-28 12:21:32 UTC32
2891NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($518,759,988) Ins:31 Outs:05,000 BTC ($518,759,988)0.02524%2014-04-16 17:45:14 UTC2024-12-28 12:21:32 UTC31
29012ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($518,759,946) Ins:26 Outs:05,000 BTC ($518,759,946)0.02524%2017-07-29 03:39:12 UTC2024-12-28 12:21:32 UTC26
2911LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($518,759,923) Ins:57 Outs:2		5,000 BTC ($518,759,923)0.02524%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC572024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
292bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70fBalance:4,999 BTC ($518,656,177) Ins:4 Outs:14,999 BTC ($518,656,177)0.02523%2023-03-05 16:52:23 UTC2024-12-28 12:21:32 UTC42023-03-05 16:52:23 UTC2023-03-05 16:52:23 UTC1
293bc1qpp3v9k4g5hqjfztextp5nn9808lcru9j8m4n2pBalance:4,999 BTC ($518,656,073) Ins:4 Outs:14,999 BTC ($518,656,073)0.02523%2023-03-05 15:47:17 UTC2024-12-28 12:43:28 UTC42023-03-05 16:05:14 UTC2023-03-05 16:05:14 UTC1
294bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhwBalance:4,999 BTC ($518,656,073) Ins:4 Outs:14,999 BTC ($518,656,073)0.02523%2023-03-05 13:46:20 UTC2024-12-28 12:43:28 UTC42023-03-05 13:54:07 UTC2023-03-05 13:54:07 UTC1
295bc1ps4xh9n9688jjlczas846kq64mxnhp8e5aradpcpuj852dvhmpzkqs5..7a3gBalance:4,999 BTC ($518,656,073) Ins:3 Outs:04,999 BTC ($518,656,073)0.02523%2024-12-15 09:29:11 UTC2024-12-28 12:43:28 UTC3
29612GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAqBalance:4,995 BTC ($518,272,952) Ins:86 Outs:04,995 BTC ($518,272,952)0.02521%2021-02-23 10:21:34 UTC2024-12-28 12:43:28 UTC86
29714f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26NBalance:4,989 BTC ($517,617,724) Ins:2 Outs:04,989 BTC ($517,617,724)0.02518%2023-07-21 09:11:53 UTC2024-12-28 12:43:28 UTC2
2981Cm9ugUjEUyMvjB3uWxESapa861uEtcVycBalance:4,975 BTC ($516,176,766) Ins:88 Outs:04,975 BTC ($516,176,766)0.02511%2021-02-23 22:25:49 UTC2024-12-28 12:43:28 UTC88
2991ZK5rrghS3Uhnra64LiuZVupa6WTSuPfFBalance:4,968 BTC ($515,403,019) Ins:87 Outs:04,968 BTC ($515,403,019)0.02507%2021-02-24 10:07:34 UTC2024-12-28 12:43:28 UTC87
30015n6GcFRFm3287FotAWunZe58D9yXx13ABBalance:4,938 BTC ($512,331,553) Ins:88 Outs:04,938 BTC ($512,331,553)0.02493%2021-02-25 02:45:55 UTC2024-12-28 14:16:57 UTC88
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