Бездіяльні Біткойн


Cumulative sum in dormant Біткойн addresses
Топ Бездіяльних 1 років Біткойн Адреси
АдресаБаланс % of coinsПерший ВхідОстанній ВхідВходівПерший ВихідОстанній ВихідВиходів
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet Balance:248,598 BTC ($17,054,654,347) Ins:5493 Outs:451		248,598 BTC ($17,054,654,347)1.244%2018-10-18 12:59:18 UTC2026-02-04 18:18:13 UTC54932018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery Balance:94,643 BTC ($6,492,870,782) Ins:172 Outs:0		94,643 BTC ($6,492,870,782)0.47356%2022-02-01 04:14:24 UTC2026-02-07 22:19:49 UTC172
31FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack Balance:79,957 BTC ($5,485,345,290) Ins:672 Outs:0		79,957 BTC ($5,485,345,290)0.40008%2011-03-01 10:26:19 UTC2026-02-07 14:39:56 UTC672
4bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g Balance:78,317 BTC ($5,372,819,686) Ins:72 Outs:078,317 BTC ($5,372,819,686)0.39187%2024-03-23 01:55:58 UTC2026-02-07 22:31:10 UTC72
5bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,759,034,686) Ins:154 Outs:0		69,370 BTC ($4,759,034,686)0.3471%2020-11-03 21:31:39 UTC2026-02-07 22:31:50 UTC154
63LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-Reserve Balance:68,200 BTC ($4,678,756,455) Ins:148 Outs:54		68,200 BTC ($4,678,756,455)0.34125%2019-06-17 11:52:41 UTC2026-02-07 22:31:50 UTC1482022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
71LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,696,358,984) Ins:242 Outs:053,880 BTC ($3,696,358,984)0.2696%2014-05-27 22:49:42 UTC2026-02-07 22:36:45 UTC242
81AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,555,744,916) Ins:159 Outs:051,830 BTC ($3,555,744,916)0.25934%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
91LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($3,018,558,289) Ins:101 Outs:044,000 BTC ($3,018,558,289)0.22016%2019-11-24 15:11:20 UTC2026-02-08 22:17:26 UTC101
103LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet Balance:37,927 BTC ($2,601,928,806) Ins:75 Outs:0		37,927 BTC ($2,601,928,806)0.18977%2021-10-24 15:14:53 UTC2026-02-07 22:36:45 UTC75
11bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated Balance:36,000 BTC ($2,469,753,649) Ins:78 Outs:0		36,000 BTC ($2,469,753,649)0.18013%2021-07-27 13:54:25 UTC2026-02-07 22:56:56 UTC78
12bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool Balance:31,643 BTC ($2,170,846,860) Ins:4797 Outs:1		31,643 BTC ($2,170,846,860)0.15833%2020-05-12 00:57:43 UTC2026-02-07 22:56:56 UTC47972020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
133FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet Balance:31,275 BTC ($2,145,597,407) Ins:71 Outs:0		31,275 BTC ($2,145,597,407)0.15649%2021-07-26 14:25:53 UTC2026-02-07 22:56:56 UTC71
1412ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 Balance:31,000 BTC ($2,126,712,504) Ins:245 Outs:4		31,000 BTC ($2,126,712,504)0.15511%2010-05-13 08:22:38 UTC2026-02-07 22:56:56 UTC2452010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
1512tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,931,260,128) Ins:208 Outs:028,151 BTC ($1,931,260,128)0.14086%2010-04-05 22:47:07 UTC2026-02-07 22:56:56 UTC208
161N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp Balance:24,052 BTC ($1,650,033,848) Ins:8 Outs:024,052 BTC ($1,650,033,848)0.12035%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
1717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,372,618,269) Ins:114 Outs:120,008 BTC ($1,372,618,269)0.10011%2017-03-28 13:59:19 UTC2026-02-02 00:31:20 UTC1142017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
181PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,331,897,204) Ins:146 Outs:019,414 BTC ($1,331,897,204)0.097143%2010-07-24 12:16:11 UTC2026-02-02 00:31:20 UTC146
1934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet Balance:16,307 BTC ($1,118,691,210) Ins:51 Outs:0		16,307 BTC ($1,118,691,210)0.081593%2021-10-22 20:49:49 UTC2026-02-03 10:31:00 UTC51
201GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,080,199,893) Ins:104 Outs:115,746 BTC ($1,080,199,893)0.078785%2018-01-22 17:05:59 UTC2026-02-02 00:39:45 UTC1042018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
211BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD Balance:15,000 BTC ($1,029,051,990) Ins:24 Outs:515,000 BTC ($1,029,051,990)0.075055%2022-01-29 09:59:30 UTC2026-02-12 06:46:31 UTC242024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
22bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated Balance:13,003 BTC ($892,052,365) Ins:44 Outs:0		13,003 BTC ($892,052,365)0.065063%2021-07-27 13:39:28 UTC2026-02-02 01:00:28 UTC44
23bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-Recovery Balance:12,267 BTC ($841,560,253) Ins:26 Outs:0		12,267 BTC ($841,560,253)0.06138%2024-02-28 19:31:56 UTC2026-02-02 01:00:28 UTC26
241F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($738,896,056) Ins:125 Outs:010,771 BTC ($738,896,056)0.053892%2011-08-08 22:14:47 UTC2026-02-02 01:00:28 UTC125
25bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud Balance:10,500 BTC ($720,336,735) Ins:14 Outs:010,500 BTC ($720,336,735)0.052538%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
261Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool Balance:10,217 BTC ($700,902,394) Ins:1626 Outs:0		10,217 BTC ($700,902,394)0.051121%2021-08-12 04:31:43 UTC2026-02-02 01:00:28 UTC1626
27bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq Balance:10,002 BTC ($686,154,189) Ins:45 Outs:010,002 BTC ($686,154,189)0.050045%2021-08-14 04:37:58 UTC2026-02-03 01:48:39 UTC45
281Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($686,036,343) Ins:70 Outs:010,000 BTC ($686,036,343)0.050037%2017-10-16 23:18:28 UTC2026-02-03 01:48:39 UTC70
291DzsfLRDfbmQM99xm59au2SrTY3YmciBSB Balance:10,000 BTC ($686,035,332) Ins:34 Outs:110,000 BTC ($686,035,332)0.050037%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
301GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm Balance:10,000 BTC ($686,035,191) Ins:26 Outs:110,000 BTC ($686,035,191)0.050037%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
3112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt Balance:10,000 BTC ($686,035,129) Ins:26 Outs:110,000 BTC ($686,035,129)0.050037%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
3217uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia Balance:10,000 BTC ($686,035,124) Ins:24 Outs:110,000 BTC ($686,035,124)0.050037%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
3318qNs1yBGGKR8RyErnEF5kegbNUgPfixhS Balance:10,000 BTC ($686,035,100) Ins:26 Outs:110,000 BTC ($686,035,100)0.050037%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
341DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi Balance:10,000 BTC ($686,035,014) Ins:32 Outs:110,000 BTC ($686,035,014)0.050037%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
351NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ Balance:10,000 BTC ($686,035,010) Ins:28 Outs:110,000 BTC ($686,035,010)0.050037%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
361MewpRkpcbFdqamPPYc1bXa9AJ189Succy Balance:10,000 BTC ($686,035,004) Ins:24 Outs:110,000 BTC ($686,035,004)0.050037%2022-11-02 06:45:37 UTC2026-02-09 01:47:31 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
371MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 Balance:10,000 BTC ($686,035,004) Ins:27 Outs:110,000 BTC ($686,035,004)0.050037%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
381H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP Balance:10,000 BTC ($686,034,836) Ins:35 Outs:110,000 BTC ($686,034,836)0.050037%2022-11-02 06:32:43 UTC2026-02-09 01:28:18 UTC352022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
391DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKX Balance:10,000 BTC ($686,034,636) Ins:65 Outs:0		10,000 BTC ($686,034,636)0.050036%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC65
401CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX Balance:10,000 BTC ($686,034,622) Ins:54 Outs:0		10,000 BTC ($686,034,622)0.050036%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC54
41bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6 Balance:9,800 BTC ($672,313,376) Ins:10 Outs:09,800 BTC ($672,313,376)0.049036%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
42bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly Balance:9,500 BTC ($651,733,105) Ins:17 Outs:09,500 BTC ($651,733,105)0.047535%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
431P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($646,572,790) Ins:57 Outs:09,425 BTC ($646,572,790)0.047158%2017-10-15 22:32:51 UTC2026-02-04 19:14:21 UTC57
441HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($635,269,188) Ins:110 Outs:09,260 BTC ($635,269,188)0.046334%2010-03-18 13:37:36 UTC2026-02-03 18:18:04 UTC110
45bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079 Balance:9,112 BTC ($625,108,519) Ins:9 Outs:09,112 BTC ($625,108,519)0.045593%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
46bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9 Balance:9,099 BTC ($624,223,076) Ins:10 Outs:09,099 BTC ($624,223,076)0.045528%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
47167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($617,362,990) Ins:76 Outs:08,999 BTC ($617,362,990)0.045028%2010-08-09 21:35:11 UTC2026-02-03 18:18:04 UTC76
483CybbwzZmteP8gSwk5c7r8jirMziPVGkqw Balance:8,611 BTC ($590,748,318) Ins:13 Outs:08,611 BTC ($590,748,318)0.043087%2024-07-05 16:15:59 UTC2026-01-24 06:39:04 UTC13
49187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 Balance:8,539 BTC ($585,839,125) Ins:15 Outs:08,539 BTC ($585,839,125)0.042729%2022-06-25 10:59:26 UTC2026-01-24 06:39:04 UTC15
501MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf Balance:8,150 BTC ($559,118,168) Ins:16 Outs:08,150 BTC ($559,118,168)0.04078%2022-08-10 15:49:24 UTC2026-02-03 18:18:04 UTC16
511LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay Balance:8,066 BTC ($553,378,548) Ins:87 Outs:128,066 BTC ($553,378,548)0.040361%2022-11-30 07:27:47 UTC2026-01-23 05:23:24 UTC872022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
5218zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($550,247,914) Ins:50 Outs:08,021 BTC ($550,247,914)0.040133%2013-04-25 00:16:44 UTC2026-01-23 05:23:24 UTC50
533PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($548,829,704) Ins:27 Outs:08,000 BTC ($548,829,704)0.040029%2019-02-16 15:38:50 UTC2026-01-23 04:57:45 UTC27
54198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($548,828,167) Ins:131 Outs:08,000 BTC ($548,828,167)0.040029%2009-02-22 10:50:53 UTC2026-01-23 04:57:45 UTC131
5515Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 Balance:7,941 BTC ($544,784,688) Ins:136 Outs:60		7,941 BTC ($544,784,688)0.039734%2010-04-10 16:02:35 UTC2026-02-05 20:09:12 UTC1362010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
56bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h Balance:7,500 BTC ($514,539,597) Ins:24 Outs:07,500 BTC ($514,539,597)0.037528%2021-07-27 13:47:45 UTC2026-02-05 15:20:06 UTC24
571pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282 Balance:7,330 BTC ($502,861,383) Ins:17 Outs:4		7,330 BTC ($502,861,383)0.036677%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
5813eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($480,233,643) Ins:31 Outs:07,000 BTC ($480,233,643)0.035026%2017-10-17 11:45:49 UTC2026-01-28 04:57:10 UTC31
591DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($480,224,590) Ins:57 Outs:07,000 BTC ($480,224,590)0.035026%2011-05-27 16:03:02 UTC2026-01-28 06:05:44 UTC57
60324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($480,223,254) Ins:31 Outs:07,000 BTC ($480,223,254)0.035025%2019-02-16 16:13:01 UTC2025-12-20 22:05:07 UTC31
611FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($480,155,882) Ins:52 Outs:06,999 BTC ($480,155,882)0.035021%2010-11-08 16:32:00 UTC2026-01-29 01:07:19 UTC52
62186XqVoL7TGxR3osoo4xn32wbYtb527raY Balance:6,977 BTC ($478,627,364) Ins:12 Outs:06,977 BTC ($478,627,364)0.034909%2021-05-07 04:33:06 UTC2026-01-29 01:45:49 UTC12
631Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($471,835,461) Ins:35 Outs:06,878 BTC ($471,835,461)0.034414%2017-07-29 03:55:33 UTC2025-12-20 22:05:07 UTC35
641AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($446,743,105) Ins:38 Outs:06,512 BTC ($446,743,105)0.032584%2011-04-24 00:40:50 UTC2026-02-02 04:19:38 UTC38
651NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE Balance:6,507 BTC ($446,418,726) Ins:199 Outs:746,507 BTC ($446,418,726)0.03256%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
66bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3 Balance:6,500 BTC ($445,922,493) Ins:5 Outs:06,500 BTC ($445,922,493)0.032524%2024-04-19 12:49:40 UTC2026-01-25 06:48:14 UTC5
671JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($433,292,987) Ins:40 Outs:06,316 BTC ($433,292,987)0.031603%2013-04-25 00:47:34 UTC2026-01-25 13:39:37 UTC40
681LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($425,341,576) Ins:38 Outs:06,200 BTC ($425,341,576)0.031023%2013-12-07 03:23:51 UTC2026-01-26 03:51:03 UTC38
69bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2 Balance:6,163 BTC ($422,816,877) Ins:15 Outs:06,163 BTC ($422,816,877)0.030838%2024-11-06 06:26:42 UTC2026-01-26 03:51:03 UTC15
7016rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKX Balance:6,101 BTC ($418,549,265) Ins:36 Outs:0		6,101 BTC ($418,549,265)0.030527%2019-07-12 08:20:54 UTC2025-12-20 22:49:40 UTC36
711AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV Balance:6,062 BTC ($415,862,944) Ins:6 Outs:06,062 BTC ($415,862,944)0.030331%2022-11-16 20:30:27 UTC2026-01-26 07:24:05 UTC6
721MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($411,620,772) Ins:33 Outs:06,000 BTC ($411,620,772)0.030022%2020-02-23 09:59:41 UTC2025-12-20 22:52:30 UTC33
731FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($411,620,772) Ins:31 Outs:06,000 BTC ($411,620,772)0.030022%2020-01-18 06:15:58 UTC2026-01-26 10:14:58 UTC31
741BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($411,620,771) Ins:30 Outs:06,000 BTC ($411,620,771)0.030022%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC30
75178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($411,620,771) Ins:30 Outs:06,000 BTC ($411,620,771)0.030022%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
761Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($411,620,770) Ins:27 Outs:06,000 BTC ($411,620,770)0.030022%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC27
77138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($405,279,267) Ins:33 Outs:05,908 BTC ($405,279,267)0.029559%2017-12-14 19:38:10 UTC2026-01-27 04:16:59 UTC33
7813n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p Balance:5,700 BTC ($391,045,411) Ins:56 Outs:85,700 BTC ($391,045,411)0.028521%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
791DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($384,179,351) Ins:32 Outs:05,600 BTC ($384,179,351)0.02802%2017-10-06 18:06:13 UTC2025-12-20 22:49:40 UTC32
801CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($383,858,512) Ins:31 Outs:05,595 BTC ($383,858,512)0.027997%2018-02-08 07:48:35 UTC2026-01-30 18:20:09 UTC31
813M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2e Balance:5,535 BTC ($379,742,386) Ins:7 Outs:05,535 BTC ($379,742,386)0.027697%2024-11-19 20:00:55 UTC2025-12-20 23:02:33 UTC7
82bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv Balance:5,500 BTC ($377,319,035) Ins:14 Outs:05,500 BTC ($377,319,035)0.02752%2021-01-13 14:47:30 UTC2025-12-25 15:51:00 UTC14
8331vGTThPybgTLC2k2DLZjBoYYnMNAXYdhx Balance:5,380 BTC ($369,096,263) Ins:3 Outs:05,380 BTC ($369,096,263)0.02692%2025-02-03 19:54:05 UTC2025-12-20 23:02:33 UTC3
843HroDXv8hmzKRtaSfBffRgedKpru8fgy6M
wallet: gate.io-coldwallet Balance:5,285 BTC ($362,594,142) Ins:172 Outs:99		5,285 BTC ($362,594,142)0.026446%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
85bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7 Balance:5,212 BTC ($357,561,198) Ins:7 Outs:25,212 BTC ($357,561,198)0.026079%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
863LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXq Balance:5,109 BTC ($350,480,275) Ins:5 Outs:05,109 BTC ($350,480,275)0.025563%2024-12-11 22:00:00 UTC2025-12-20 23:02:33 UTC5
871BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428 Balance:5,075 BTC ($348,162,673) Ins:129 Outs:6		5,075 BTC ($348,162,673)0.025394%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
8834iPiWYZyn3d99WgiSzF5UPsir7ix3j4Xe Balance:5,000 BTC ($343,024,163) Ins:5 Outs:05,000 BTC ($343,024,163)0.025019%2024-12-13 07:14:02 UTC2025-12-20 23:20:37 UTC5
891ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($343,018,663) Ins:42 Outs:05,000 BTC ($343,018,663)0.025018%2011-05-17 14:09:56 UTC2025-12-20 23:20:37 UTC42
901DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($343,017,454) Ins:41 Outs:05,000 BTC ($343,017,454)0.025018%2014-04-16 17:27:15 UTC2025-12-20 23:20:37 UTC41
9119z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($343,017,443) Ins:39 Outs:05,000 BTC ($343,017,443)0.025018%2014-04-16 18:07:07 UTC2025-12-20 23:20:37 UTC39
9216Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($343,017,440) Ins:22 Outs:05,000 BTC ($343,017,440)0.025018%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
931NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($343,017,412) Ins:38 Outs:05,000 BTC ($343,017,412)0.025018%2014-04-16 17:53:08 UTC2025-12-20 23:20:37 UTC38
941NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($343,017,412) Ins:37 Outs:05,000 BTC ($343,017,412)0.025018%2014-04-16 17:45:14 UTC2025-12-20 23:20:37 UTC37
9512ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($343,017,384) Ins:32 Outs:05,000 BTC ($343,017,384)0.025018%2017-07-29 03:39:12 UTC2025-11-30 22:59:40 UTC32
961LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKX Balance:5,000 BTC ($343,017,376) Ins:83 Outs:2		5,000 BTC ($343,017,376)0.025018%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC832024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
9714f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26N Balance:4,989 BTC ($342,262,117) Ins:4 Outs:04,989 BTC ($342,262,117)0.024963%2023-07-21 09:11:53 UTC2026-02-09 14:46:34 UTC4
98bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm7..7x6e
wallet: 110892658 Balance:4,980 BTC ($341,645,233) Ins:6 Outs:2		4,980 BTC ($341,645,233)0.024918%2025-01-27 03:52:34 UTC2025-10-26 12:59:11 UTC62025-01-28 00:51:50 UTC2025-01-31 00:50:21 UTC2
991Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($336,157,501) Ins:32 Outs:04,900 BTC ($336,157,501)0.024518%2017-06-13 07:58:25 UTC2025-11-10 17:23:14 UTC32
1001BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($336,156,966) Ins:29 Outs:04,900 BTC ($336,156,966)0.024518%2017-06-13 07:58:25 UTC2025-10-26 13:07:10 UTC29
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