Біткойн Заможні Адреси

Біткойн розподіл
Баланс, BTCАдреси% Адреси (Всього)BTCUSD% BTC (Всього)
(0 - 0.00001)621465311.4% (100%)35.68 BTC$3,557,5000% (100%)
[0.00001 - 0.0001)1130106720.73% (88.6%)475.58 BTC$47,419,9850% (100%)
[0.0001 - 0.001)1312696924.08% (67.87%)4,976 BTC$496,164,8960.03% (100%)
[0.001 - 0.01)1151634821.12% (43.79%)42,309 BTC$4,218,673,2750.21% (99.97%)
[0.01 - 0.1)788764114.47% (22.67%)267,114 BTC$26,634,022,2071.35% (99.76%)
[0.1 - 1)34759346.38% (8.2%)1,073,022 BTC$106,991,444,4515.42% (98.41%)
[1 - 10)8422311.54% (1.82%)2,091,220 BTC$208,516,342,19010.56% (92.99%)
[10 - 100)1346160.25% (0.28%)4,310,205 BTC$429,772,232,92921.76% (82.44%)
[100 - 1,000)157010.03% (0.03%)4,469,221 BTC$445,627,812,19422.56% (60.68%)
[1,000 - 10,000)19610% (0%)4,601,101 BTC$458,777,542,74923.23% (38.11%)
[10,000 - 100,000)930% (0%)2,300,533 BTC$229,387,045,42111.61% (14.88%)
[100,000 - 1,000,000)40% (0%)647,734 BTC$64,585,848,9503.27% (3.27%)
Історія
Адреси багатші ніж
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,819,25023,437,41411,844,6934,310,226 866,639 142,166 15,617

Bitcoin UTXO | Пил | Бездіяльні Біткойн Адреси

Топ 100 найбагатших Біткойн Адреси
АдресаБаланс % of coinsПерший ВхідОстанній ВхідВходівПерший ВихідОстанній ВихідВиходів
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($24,787,757,997) Ins:5359 Outs:451
248,598 BTC ($24,787,757,997)1.25%2018-10-18 12:59:18 UTC2025-01-15 10:21:57 UTC53592018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($15,555,826,230) Ins:276 Outs:182
156,010 BTC ($15,555,826,230)0.7875%2019-08-16 10:00:29 UTC2025-01-11 13:11:56 UTC2762020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:-1000 BTC
Balance:140,575 BTC ($14,016,770,923) Ins:434 Outs:383
140,575 BTC ($14,016,770,923)0.7096%2023-05-08 18:42:20 UTC2025-01-11 13:11:56 UTC4342023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:102,552 BTC ($10,225,493,800) Ins:388 Outs:264
102,552 BTC ($10,225,493,800)0.5177%2018-11-13 14:11:02 UTC2025-01-11 13:11:56 UTC3882018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,436,939,041) Ins:140 Outs:0
94,643 BTC ($9,436,939,041)0.4778%2022-02-01 04:14:24 UTC2025-01-12 20:01:51 UTC140
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8404 BTC
Balance:83,759 BTC ($8,351,600,585) Ins:108 Outs:101
83,759 BTC ($8,351,600,585)0.4228%2022-09-30 11:50:39 UTC2025-01-09 04:13:40 UTC1082022-09-30 13:24:19 UTC2024-12-23 00:41:22 UTC101
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,972,570,510) Ins:613 Outs:0
79,957 BTC ($7,972,570,510)0.4036%2011-03-01 10:26:19 UTC2025-01-13 23:18:26 UTC613
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,809,022,357) Ins:26 Outs:078,317 BTC ($7,809,022,357)0.3953%2024-03-23 01:55:58 UTC2025-01-09 04:13:40 UTC26
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,916,927,971) Ins:110 Outs:0
69,370 BTC ($6,916,927,971)0.3502%2020-11-03 21:31:39 UTC2025-01-13 17:34:44 UTC110
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,800,249,402) Ins:111 Outs:54
68,200 BTC ($6,800,249,402)0.3443%2019-06-17 11:52:41 UTC2025-01-11 11:22:21 UTC1112022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwalletBalance:58,762 BTC ($5,859,188,327) Ins:145 Outs:56
58,762 BTC ($5,859,188,327)0.2966%2024-02-23 11:02:19 UTC2025-01-06 06:32:43 UTC1452024-02-23 11:13:45 UTC2024-11-21 20:39:06 UTC56
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+100.86 BTC / 30d:+940.6 BTC
Balance:58,421 BTC ($5,825,133,793) Ins:1374 Outs:599
58,421 BTC ($5,825,133,793)0.2949%2022-11-02 06:45:37 UTC2025-01-15 18:43:45 UTC13742022-11-02 10:42:08 UTC2024-12-14 07:33:44 UTC599
13bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:+1000 BTC / 30d:+2800 BTC
Balance:56,171 BTC ($5,600,844,335) Ins:43 Outs:5
56,171 BTC ($5,600,844,335)0.2835%2024-06-30 06:59:39 UTC2025-01-15 09:56:41 UTC432024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,372,402,438) Ins:196 Outs:053,880 BTC ($5,372,402,438)0.2720%2014-05-27 22:49:42 UTC2025-01-09 04:13:40 UTC196
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,168,029,669) Ins:140 Outs:051,830 BTC ($5,168,029,669)0.2616%2018-01-07 14:45:18 UTC2025-01-13 09:55:39 UTC140
16bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:-30000 BTC
Balance:49,000 BTC ($4,885,818,594) Ins:107 Outs:104
49,000 BTC ($4,885,818,594)0.2474%2021-10-11 12:39:15 UTC2025-01-09 04:13:40 UTC1072022-07-15 15:51:57 UTC2024-12-31 23:12:10 UTC104
17bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+21.7 BTC / 30d:+422.92 BTC
Balance:45,300 BTC ($4,516,921,230) Ins:1314 Outs:1255
45,300 BTC ($4,516,921,230)0.2287%2024-02-02 04:05:46 UTC2025-01-15 14:03:19 UTC13142024-02-07 05:20:03 UTC2025-01-15 06:04:39 UTC1255
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,504,655,124) Ins:16 Outs:0
45,177 BTC ($4,504,655,124)0.2281%2024-08-27 09:29:35 UTC2024-12-26 11:53:46 UTC16
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,387,265,956) Ins:67 Outs:044,000 BTC ($4,387,265,956)0.2221%2019-11-24 15:11:20 UTC2025-01-09 04:13:40 UTC67
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:-499 BTC
Balance:39,668 BTC ($3,955,277,731) Ins:492 Outs:244
39,668 BTC ($3,955,277,731)0.2002%2022-12-16 01:48:57 UTC2025-01-09 04:13:40 UTC4922022-12-21 00:31:18 UTC2024-12-31 05:39:40 UTC244
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,781,723,851) Ins:42 Outs:0
37,927 BTC ($3,781,723,851)0.1915%2021-10-24 15:14:53 UTC2025-01-09 04:13:40 UTC42
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,589,616,393) Ins:52 Outs:0
36,000 BTC ($3,589,616,393)0.1817%2021-07-27 13:54:25 UTC2025-01-09 00:50:26 UTC52
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,517,509,739) Ins:85 Outs:3
35,277 BTC ($3,517,509,739)0.1781%2024-05-23 09:15:16 UTC2024-12-26 11:53:46 UTC852024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:-600 BTC / 30d:-7400 BTC
Balance:34,756 BTC ($3,465,582,496) Ins:41 Outs:35
34,756 BTC ($3,465,582,496)0.1754%2024-06-06 09:04:23 UTC2025-01-15 01:39:38 UTC412024-09-27 18:55:36 UTC2025-01-10 13:26:55 UTC35
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,222,739,819) Ins:55 Outs:1032,321 BTC ($3,222,739,819)0.1632%2020-12-13 13:01:48 UTC2025-01-11 21:03:24 UTC552022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,155,175,987) Ins:4755 Outs:1
31,643 BTC ($3,155,175,987)0.1597%2020-05-12 00:57:43 UTC2025-01-09 04:13:40 UTC47552020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,118,477,673) Ins:44 Outs:0
31,275 BTC ($3,118,477,673)0.1579%2021-07-26 14:25:53 UTC2025-01-09 04:13:40 UTC44
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,091,029,597) Ins:181 Outs:4
31,000 BTC ($3,091,029,597)0.1565%2010-05-13 08:22:38 UTC2025-01-09 04:13:40 UTC1812010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:+30000 BTC
Balance:30,000 BTC ($2,991,311,783) Ins:1 Outs:0
30,000 BTC ($2,991,311,783)0.1514%2024-12-31 23:12:10 UTC2024-12-31 23:12:10 UTC1
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,806,953,189) Ins:166 Outs:028,151 BTC ($2,806,953,189)0.1421%2010-04-05 22:47:07 UTC2025-01-09 00:50:26 UTC166
313EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,690,539,314) Ins:86 Outs:5926,984 BTC ($2,690,539,314)0.1362%2019-02-01 15:46:33 UTC2025-01-14 13:29:04 UTC862020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
32bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
7d:-31.04 BTC / 30d:+2747 BTC
Balance:26,969 BTC ($2,689,089,291) Ins:59 Outs:25
26,969 BTC ($2,689,089,291)0.1361%2024-09-06 17:18:22 UTC2025-01-15 12:08:23 UTC592025-01-10 19:27:56 UTC2025-01-15 12:08:23 UTC25
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,606,368,280) Ins:15 Outs:226,139 BTC ($2,606,368,280)0.1320%2023-12-07 12:47:21 UTC2025-01-09 04:13:40 UTC152024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
34bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+337.45 BTC / 30d:+1165 BTC
Balance:24,666 BTC ($2,459,440,522) Ins:40845 Outs:38870
24,666 BTC ($2,459,440,522)0.1245%2022-03-04 09:50:52 UTC2025-01-15 19:01:53 UTC408452022-03-04 10:15:56 UTC2025-01-14 17:40:55 UTC38870
3517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,442,441,061) Ins:33 Outs:024,495 BTC ($2,442,441,061)0.1237%2020-12-13 12:50:54 UTC2025-01-09 04:13:40 UTC33
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,399,727,261) Ins:320 Outs:224
24,067 BTC ($2,399,727,261)0.1215%2016-03-14 22:20:01 UTC2025-01-09 04:13:40 UTC3202016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,398,210,268) Ins:3 Outs:024,052 BTC ($2,398,210,268)0.1214%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,389,958,595) Ins:33 Outs:023,969 BTC ($2,389,958,595)0.1210%2020-12-13 11:33:04 UTC2025-01-09 04:13:40 UTC33
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,330,731,269) Ins:52 Outs:223,375 BTC ($2,330,731,269)0.1180%2022-06-16 19:42:33 UTC2025-01-09 04:13:40 UTC522022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
40bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-48 BTC
Balance:23,201 BTC ($2,313,406,078) Ins:7 Outs:4
23,201 BTC ($2,313,406,078)0.1171%2024-11-28 20:53:03 UTC2024-12-25 14:52:07 UTC72024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
41bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:-434.28 BTC
Balance:22,214 BTC ($2,214,985,731) Ins:275 Outs:115
22,214 BTC ($2,214,985,731)0.1121%2024-01-10 11:21:01 UTC2025-01-09 00:50:26 UTC2752024-01-18 03:43:32 UTC2024-12-19 10:28:13 UTC115
42bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-3381 BTC / 30d:-6419 BTC
Balance:21,284 BTC ($2,122,236,652) Ins:202 Outs:201
21,284 BTC ($2,122,236,652)0.1074%2024-03-01 14:00:24 UTC2025-01-14 02:49:46 UTC2022024-04-24 09:42:47 UTC2025-01-14 02:49:46 UTC201
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,021,278,672) Ins:19 Outs:4
20,271 BTC ($2,021,278,672)0.1023%2023-01-13 17:52:31 UTC2025-01-09 04:13:40 UTC192024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,995,005,779) Ins:84 Outs:120,008 BTC ($1,995,005,779)0.1010%2017-03-28 13:59:19 UTC2025-01-09 04:13:40 UTC842017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,935,820,597) Ins:120 Outs:019,414 BTC ($1,935,820,597)0.09800%2010-07-24 12:16:11 UTC2025-01-09 00:50:26 UTC120
463JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+2064 BTC / 30d:-10672 BTC
Balance:18,457 BTC ($1,840,370,806) Ins:5356 Outs:5336
18,457 BTC ($1,840,370,806)0.09317%2018-11-02 20:14:44 UTC2025-01-15 17:03:19 UTC53562018-11-04 16:08:55 UTC2024-12-30 13:46:01 UTC5336
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+132.71 BTC / 30d:+324.26 BTC
Balance:18,048 BTC ($1,799,589,245) Ins:4104 Outs:4074
18,048 BTC ($1,799,589,245)0.09111%2022-07-22 06:56:15 UTC2025-01-15 08:41:05 UTC41042022-07-23 05:13:17 UTC2025-01-15 08:41:05 UTC4074
48bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+12980 BTC / 30d:+17744 BTC
Balance:17,744 BTC ($1,769,300,645) Ins:152 Outs:1
17,744 BTC ($1,769,300,645)0.08957%2024-10-14 02:46:59 UTC2025-01-15 19:01:53 UTC1522024-10-17 14:20:10 UTC2024-10-17 14:20:10 UTC1
49bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+236.25 BTC / 30d:+1280 BTC
Balance:17,301 BTC ($1,725,078,966) Ins:201 Outs:43
17,301 BTC ($1,725,078,966)0.08733%2023-11-26 22:18:31 UTC2025-01-14 17:40:55 UTC2012023-11-30 08:35:25 UTC2025-01-08 14:49:57 UTC43
503HSMAeDfsfNora2wXddP79mQL3VhibaCwMBalance:17,125 BTC ($1,707,545,080) Ins:3 Outs:017,125 BTC ($1,707,545,080)0.08645%2024-12-05 04:04:28 UTC2024-12-27 20:34:22 UTC3
51bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-465.1 BTC / 30d:-207.06 BTC
Balance:17,090 BTC ($1,704,062,694) Ins:1847588 Outs:1847179
17,090 BTC ($1,704,062,694)0.08627%2021-10-08 07:14:44 UTC2025-01-15 19:05:40 UTC18475882021-10-12 07:03:37 UTC2025-01-15 19:05:40 UTC1847179
52bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:16,339 BTC ($1,629,191,795) Ins:1229 Outs:196
16,339 BTC ($1,629,191,795)0.08248%2021-03-11 14:37:20 UTC2025-01-09 04:13:40 UTC12292021-04-01 07:16:15 UTC2024-12-04 08:31:08 UTC196
5334HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,625,940,418) Ins:23 Outs:0
16,307 BTC ($1,625,940,418)0.08232%2021-10-22 20:49:49 UTC2025-01-09 04:13:40 UTC23
54bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-225 BTC / 30d:-1076 BTC
Balance:16,257 BTC ($1,620,953,578) Ins:633 Outs:632
16,257 BTC ($1,620,953,578)0.08206%2023-10-31 06:13:50 UTC2025-01-14 00:39:28 UTC6332024-01-26 10:33:19 UTC2025-01-14 00:39:28 UTC632
55bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+105.49 BTC / 30d:+770.28 BTC
Balance:16,104 BTC ($1,605,771,201) Ins:21681 Outs:21656
16,104 BTC ($1,605,771,201)0.08129%2024-06-29 00:46:10 UTC2025-01-15 19:05:40 UTC216812024-08-14 02:12:01 UTC2025-01-15 19:05:40 UTC21656
561Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-564 BTC / 30d:-1149 BTC
Balance:15,939 BTC ($1,589,271,859) Ins:128 Outs:98
15,939 BTC ($1,589,271,859)0.08046%2023-06-19 09:30:18 UTC2025-01-14 07:07:31 UTC1282023-06-19 09:54:17 UTC2025-01-14 07:07:31 UTC98
571GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,569,995,949) Ins:82 Outs:115,746 BTC ($1,569,995,949)0.07948%2018-01-22 17:05:59 UTC2025-01-09 04:13:40 UTC822018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
583DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
wallet: 71004938
30d:+15327 BTC
Balance:15,357 BTC ($1,531,274,519) Ins:330 Outs:309
15,357 BTC ($1,531,274,519)0.07752%2020-12-02 05:49:36 UTC2025-01-13 21:24:35 UTC3302020-12-02 08:11:57 UTC2024-12-26 04:08:57 UTC309
591CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+22.18 BTC
Balance:14,520 BTC ($1,447,788,665) Ins:116 Outs:6
14,520 BTC ($1,447,788,665)0.07330%2023-01-13 05:39:56 UTC2024-12-27 21:52:14 UTC1162023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
601BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,395,945,623) Ins:66 Outs:014,000 BTC ($1,395,945,623)0.07067%2018-01-17 04:20:58 UTC2025-01-09 00:50:26 UTC66
61bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-2400 BTC / 30d:+13764 BTC
Balance:13,764 BTC ($1,372,407,485) Ins:4 Outs:3
13,764 BTC ($1,372,407,485)0.06948%2024-12-30 21:19:38 UTC2025-01-13 22:28:55 UTC42025-01-13 22:28:55 UTC2025-01-13 22:28:55 UTC3
623D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
30d:+5026 BTC
Balance:13,304 BTC ($1,326,565,105) Ins:82 Outs:2
13,304 BTC ($1,326,565,105)0.06716%2023-12-12 20:37:30 UTC2025-01-14 04:19:32 UTC822025-01-07 21:35:18 UTC2025-01-08 02:03:36 UTC2
63bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpyt
30d:+117 BTC
Balance:13,129 BTC ($1,309,097,748) Ins:36 Outs:0
13,129 BTC ($1,309,097,748)0.06627%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
64bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,296,536,481) Ins:25 Outs:0
13,003 BTC ($1,296,536,481)0.06564%2021-07-27 13:39:28 UTC2025-01-09 00:50:26 UTC25
651PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+514 BTC / 30d:+1099 BTC
Balance:12,822 BTC ($1,278,487,354) Ins:77 Outs:28
12,822 BTC ($1,278,487,354)0.06472%2023-12-21 07:02:55 UTC2025-01-14 07:07:31 UTC772023-12-26 06:16:18 UTC2025-01-07 05:44:47 UTC28
663FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+56.56 BTC / 30d:+254.54 BTC
Balance:12,713 BTC ($1,267,639,439) Ins:202 Outs:115
12,713 BTC ($1,267,639,439)0.06418%2024-01-05 18:09:57 UTC2025-01-14 22:13:09 UTC2022024-03-01 22:58:54 UTC2024-12-23 22:41:08 UTC115
67bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,223,149,715) Ins:7 Outs:0
12,267 BTC ($1,223,149,715)0.06192%2024-02-28 19:31:56 UTC2025-01-14 20:25:15 UTC7
681PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,196,539,508) Ins:2 Outs:012,000 BTC ($1,196,539,508)0.06058%2024-08-20 23:39:35 UTC2024-12-25 17:14:22 UTC2
69bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+23.68 BTC / 30d:+122.63 BTC
Balance:11,868 BTC ($1,183,342,535) Ins:1004 Outs:162
11,868 BTC ($1,183,342,535)0.05991%2022-07-24 21:01:08 UTC2025-01-13 06:11:56 UTC10042023-12-13 17:35:38 UTC2024-12-04 08:31:08 UTC162
7039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($1,122,954,394) Ins:356 Outs:31011,262 BTC ($1,122,954,394)0.05685%2021-02-24 13:55:08 UTC2025-01-12 05:13:29 UTC3562021-06-29 12:40:38 UTC2024-12-26 09:05:49 UTC310
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,073,934,391) Ins:107 Outs:010,771 BTC ($1,073,934,391)0.05437%2011-08-08 22:14:47 UTC2025-01-09 04:13:40 UTC107
72bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,061,915,722) Ins:7 Outs:1
10,650 BTC ($1,061,915,722)0.05376%2024-03-01 10:14:40 UTC2025-01-14 11:43:22 UTC72024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,046,959,707) Ins:9 Outs:010,500 BTC ($1,046,959,707)0.05300%2024-06-22 03:04:19 UTC2024-12-26 04:16:02 UTC9
741Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,018,713,224) Ins:1608 Outs:0
10,217 BTC ($1,018,713,224)0.05157%2021-08-12 04:31:43 UTC2025-01-09 00:50:26 UTC1608
751f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($998,027,576) Ins:85 Outs:010,009 BTC ($998,027,576)0.05053%2011-05-04 02:10:49 UTC2025-01-09 04:13:40 UTC85
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($997,277,665) Ins:16 Outs:010,002 BTC ($997,277,665)0.05049%2021-08-14 04:37:58 UTC2025-01-14 10:19:46 UTC16
771BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($997,111,753) Ins:54 Outs:010,000 BTC ($997,111,753)0.05048%2011-05-04 02:01:23 UTC2025-01-09 04:13:40 UTC54
7814YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($997,107,494) Ins:66 Outs:010,000 BTC ($997,107,494)0.05048%2011-05-04 01:40:51 UTC2025-01-09 04:13:40 UTC66
791Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($997,106,446) Ins:49 Outs:010,000 BTC ($997,106,446)0.05048%2017-10-16 23:18:28 UTC2025-01-09 04:13:40 UTC49
801KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($997,105,611) Ins:74 Outs:010,000 BTC ($997,105,611)0.05048%2011-04-02 22:18:45 UTC2025-01-09 04:13:40 UTC74
811P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($997,105,208) Ins:59 Outs:010,000 BTC ($997,105,208)0.05048%2011-05-04 01:14:27 UTC2025-01-09 04:13:40 UTC59
8212tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($997,105,062) Ins:58 Outs:010,000 BTC ($997,105,062)0.05048%2011-04-02 21:08:32 UTC2025-01-09 04:13:40 UTC58
831ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($997,104,993) Ins:50 Outs:010,000 BTC ($997,104,993)0.05048%2011-05-04 02:01:23 UTC2025-01-09 00:50:26 UTC50
841CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($997,104,960) Ins:48 Outs:010,000 BTC ($997,104,960)0.05048%2011-05-04 01:28:05 UTC2025-01-09 04:13:40 UTC48
851DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($997,104,945) Ins:17 Outs:110,000 BTC ($997,104,945)0.05048%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($997,104,777) Ins:14 Outs:110,000 BTC ($997,104,777)0.05048%2022-11-02 08:04:11 UTC2025-01-09 00:50:26 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8712HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($997,104,687) Ins:15 Outs:110,000 BTC ($997,104,687)0.05048%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8817uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($997,104,680) Ins:15 Outs:110,000 BTC ($997,104,680)0.05048%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8918qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($997,104,631) Ins:13 Outs:110,000 BTC ($997,104,631)0.05048%2022-11-02 08:04:11 UTC2025-01-09 04:13:40 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($997,104,515) Ins:12 Outs:110,000 BTC ($997,104,515)0.05048%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($997,104,504) Ins:11 Outs:110,000 BTC ($997,104,504)0.05048%2022-11-02 06:45:37 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($997,104,503) Ins:12 Outs:110,000 BTC ($997,104,503)0.05048%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($997,104,501) Ins:11 Outs:110,000 BTC ($997,104,501)0.05048%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($997,104,255) Ins:14 Outs:110,000 BTC ($997,104,255)0.05048%2022-11-02 06:32:43 UTC2025-01-10 00:58:14 UTC142022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
951DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($997,103,949) Ins:34 Outs:0
10,000 BTC ($997,103,949)0.05048%2020-01-18 06:10:51 UTC2025-01-09 00:50:26 UTC34
961JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($997,103,948) Ins:30 Outs:0
10,000 BTC ($997,103,948)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC30
971CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($997,103,943) Ins:31 Outs:0
10,000 BTC ($997,103,943)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC31
98bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
30d:+3157 BTC
Balance:9,907 BTC ($987,872,773) Ins:7 Outs:0
9,907 BTC ($987,872,773)0.05001%2024-11-11 22:14:53 UTC2025-01-10 00:58:14 UTC7
99bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($977,161,069) Ins:5 Outs:09,800 BTC ($977,161,069)0.04947%2024-12-02 16:34:08 UTC2024-12-26 05:37:48 UTC5
1001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($977,145,199) Ins:76 Outs:79,800 BTC ($977,145,199)0.04947%2018-01-07 12:57:49 UTC2025-01-09 04:13:40 UTC762019-10-11 08:09:16 UTC2024-05-08 07:19:15 UTC7
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