Біткойн Заможні Адреси

Біткойн розподіл
Баланс, BTCАдреси% Адреси (Всього)BTCUSD% BTC (Всього)
(0 - 0.00001)723169212.62% (100%)42.59 BTC$3,989,2120% (100%)
[0.00001 - 0.0001)1213096221.17% (87.38%)512.67 BTC$48,022,1410% (100%)
[0.0001 - 0.001)1371856523.94% (66.22%)5,138 BTC$481,238,9120.03% (100%)
[0.001 - 0.01)1174339420.49% (42.28%)43,419 BTC$4,067,023,6690.22% (99.97%)
[0.01 - 0.1)804621614.04% (21.79%)271,103 BTC$25,394,196,3311.36% (99.75%)
[0.1 - 1)34684206.05% (7.75%)1,064,361 BTC$99,698,739,7805.33% (98.4%)
[1 - 10)8239861.44% (1.7%)2,045,807 BTC$191,630,807,06110.25% (93.06%)
[10 - 100)1316370.23% (0.26%)4,272,329 BTC$400,189,067,80221.41% (82.81%)
[100 - 1,000)174540.03% (0.03%)5,142,757 BTC$481,722,152,77225.77% (61.4%)
[1,000 - 10,000)19230% (0%)4,204,759 BTC$393,859,801,82621.07% (35.63%)
[10,000 - 100,000)860% (0%)2,240,619 BTC$209,878,792,59511.23% (14.57%)
[100,000 - 1,000,000)40% (0%)666,305 BTC$62,412,832,4553.34% (3.34%)
Історія
Адреси багатші ніж
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,389,91423,450,26511,637,2504,111,593 790,146 136,708 16,803

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 ($23,286,138,299) Ins:5470 Outs:451
248,598 BTC ($23,286,138,299)1.25%2018-10-18 12:59:18 UTC2025-12-08 22:06:38 UTC54702018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+18412 BTC
Balance:147,123 BTC ($13,781,003,090) Ins:437 Outs:283
147,123 BTC ($13,781,003,090)0.7373%2018-11-13 14:11:02 UTC2025-11-18 18:45:44 UTC4372018-11-13 14:11:02 UTC2025-10-14 14:17:00 UTC283
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($13,167,645,519) Ins:486 Outs:383
140,575 BTC ($13,167,645,519)0.7044%2023-05-08 18:42:20 UTC2025-12-04 09:03:55 UTC4862023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($12,178,045,547) Ins:320 Outs:296
130,010 BTC ($12,178,045,547)0.6515%2019-08-16 10:00:29 UTC2025-11-04 21:29:33 UTC3202020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,865,256,316) Ins:159 Outs:0
94,643 BTC ($8,865,256,316)0.4743%2022-02-01 04:14:24 UTC2025-11-23 01:34:46 UTC159
6bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+5650 BTC
Balance:91,850 BTC ($8,603,599,797) Ins:161 Outs:145
91,850 BTC ($8,603,599,797)0.4603%2021-10-11 12:39:15 UTC2025-12-08 09:57:26 UTC1612022-07-15 15:51:57 UTC2025-10-14 19:00:14 UTC145
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:87,296 BTC ($8,177,061,145) Ins:146 Outs:143
87,296 BTC ($8,177,061,145)0.4375%2022-09-30 11:50:39 UTC2025-11-06 22:28:12 UTC1462022-09-30 13:24:19 UTC2025-10-14 18:22:38 UTC143
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,489,598,208) Ins:663 Outs:0
79,957 BTC ($7,489,598,208)0.4007%2011-03-01 10:26:19 UTC2025-11-27 17:38:13 UTC663
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,335,957,610) Ins:51 Outs:078,317 BTC ($7,335,957,610)0.3925%2024-03-23 01:55:58 UTC2025-10-12 21:10:29 UTC51
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,497,905,941) Ins:134 Outs:0
69,370 BTC ($6,497,905,941)0.3476%2020-11-03 21:31:39 UTC2025-11-23 11:11:59 UTC134
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,388,295,397) Ins:134 Outs:54
68,200 BTC ($6,388,295,397)0.3418%2019-06-17 11:52:41 UTC2025-10-12 21:10:29 UTC1342022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
123MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+1157 BTC / 30d:+10979 BTC
Balance:62,979 BTC ($5,899,212,686) Ins:665 Outs:361
62,979 BTC ($5,899,212,686)0.3156%2022-12-16 01:48:57 UTC2025-12-08 23:39:21 UTC6652022-12-21 00:31:18 UTC2025-12-08 15:09:53 UTC361
131Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
30d:+2143 BTC
Balance:60,464 BTC ($5,663,628,887) Ins:1844 Outs:750
60,464 BTC ($5,663,628,887)0.3030%2022-11-02 06:45:37 UTC2025-12-04 07:33:49 UTC18442022-11-02 10:42:08 UTC2025-11-29 18:39:23 UTC750
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,046,946,399) Ins:226 Outs:053,880 BTC ($5,046,946,399)0.2700%2014-05-27 22:49:42 UTC2025-11-13 10:56:00 UTC226
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,854,954,283) Ins:153 Outs:051,830 BTC ($4,854,954,283)0.2597%2018-01-07 14:45:18 UTC2025-11-03 19:15:11 UTC153
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,139,687,035) Ins:66 Outs:1744,194 BTC ($4,139,687,035)0.2215%2024-06-30 06:59:39 UTC2025-10-24 23:37:39 UTC662024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,121,488,686) Ins:87 Outs:044,000 BTC ($4,121,488,686)0.2205%2019-11-24 15:11:20 UTC2025-10-22 16:09:02 UTC87
18bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:42,658 BTC ($3,995,729,050) Ins:9 Outs:142,658 BTC ($3,995,729,050)0.2138%2025-08-20 18:29:49 UTC2025-10-24 23:37:39 UTC92025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-15.1 BTC / 30d:+225.79 BTC
Balance:41,833 BTC ($3,918,543,243) Ins:2508 Outs:2417
41,833 BTC ($3,918,543,243)0.2096%2024-02-02 04:05:46 UTC2025-12-09 12:00:46 UTC25082024-02-07 05:20:03 UTC2025-12-09 09:21:38 UTC2417
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,552,629,843) Ins:61 Outs:0
37,927 BTC ($3,552,629,843)0.1901%2021-10-24 15:14:53 UTC2025-12-04 00:44:47 UTC61
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,372,160,108) Ins:63 Outs:0
36,000 BTC ($3,372,160,108)0.1804%2021-07-27 13:54:25 UTC2025-10-12 21:10:29 UTC63
22bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
7d:-4000 BTC / 30d:-6000 BTC
Balance:34,984 BTC ($3,276,968,675) Ins:15 Outs:6
34,984 BTC ($3,276,968,675)0.1753%2025-08-19 19:20:57 UTC2025-12-08 13:36:15 UTC152025-08-20 15:14:23 UTC2025-12-08 13:36:15 UTC6
23bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+100 BTC / 30d:+300 BTC
Balance:33,850 BTC ($3,170,729,887) Ins:35 Outs:32
33,850 BTC ($3,170,729,887)0.1696%2025-09-23 11:38:52 UTC2025-12-08 12:19:48 UTC352025-09-24 08:27:54 UTC2025-12-02 09:33:49 UTC32
243FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+501.62 BTC / 30d:+3771 BTC
Balance:32,171 BTC ($3,013,499,343) Ins:1645 Outs:138
32,171 BTC ($3,013,499,343)0.1612%2024-11-22 13:20:41 UTC2025-12-09 11:14:28 UTC16452024-11-22 13:21:32 UTC2025-11-25 07:15:02 UTC138
25bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
7d:-485.12 BTC / 30d:-723.48 BTC
Balance:32,025 BTC ($2,999,784,205) Ins:13 Outs:9
32,025 BTC ($2,999,784,205)0.1605%2025-11-05 15:54:47 UTC2025-12-09 11:05:39 UTC132025-12-02 10:02:40 UTC2025-12-09 11:05:39 UTC9
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,964,037,794) Ins:4782 Outs:1
31,643 BTC ($2,964,037,794)0.1586%2020-05-12 00:57:43 UTC2025-12-04 00:44:47 UTC47822020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,929,562,623) Ins:58 Outs:0
31,275 BTC ($2,929,562,623)0.1567%2021-07-26 14:25:53 UTC2025-10-12 21:10:29 UTC58
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,903,777,472) Ins:223 Outs:4
31,000 BTC ($2,903,777,472)0.1553%2010-05-13 08:22:38 UTC2025-12-08 19:31:25 UTC2232010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:+3300 BTC
Balance:30,800 BTC ($2,885,036,353) Ins:20 Outs:15
30,800 BTC ($2,885,036,353)0.1543%2024-12-31 23:12:10 UTC2025-11-18 03:24:02 UTC202025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
30d:+5477 BTC
Balance:30,789 BTC ($2,883,983,479) Ins:638 Outs:561
30,789 BTC ($2,883,983,479)0.1543%2022-07-20 22:35:12 UTC2025-12-02 18:26:07 UTC6382022-09-16 17:41:58 UTC2025-10-07 13:43:38 UTC561
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
30d:+10000 BTC
Balance:30,561 BTC ($2,862,605,848) Ins:7 Outs:1
30,561 BTC ($2,862,605,848)0.1531%2025-08-20 18:49:22 UTC2025-11-27 20:23:59 UTC72025-08-21 13:22:59 UTC2025-08-21 13:22:59 UTC1
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,636,910,092) Ins:192 Outs:028,151 BTC ($2,636,910,092)0.1411%2010-04-05 22:47:07 UTC2025-12-09 00:09:46 UTC192
33bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+490.7 BTC / 30d:-29.74 BTC
Balance:28,024 BTC ($2,625,043,762) Ins:52 Outs:45
28,024 BTC ($2,625,043,762)0.1404%2024-11-28 20:53:03 UTC2025-12-08 19:48:36 UTC522024-12-16 19:34:04 UTC2025-11-17 19:14:37 UTC45
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,527,548,450) Ins:95 Outs:5926,984 BTC ($2,527,548,450)0.1352%2019-02-01 15:46:33 UTC2025-10-12 21:21:08 UTC952020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3537GgrfZcywSLuBpQDf1t6aJicWzHRf2GFB
7d:+26917 BTC / 30d:+26917 BTC
Balance:26,917 BTC ($2,521,336,718) Ins:1 Outs:0
26,917 BTC ($2,521,336,718)0.1349%2025-12-08 22:19:53 UTC2025-12-08 22:19:53 UTC1
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,448,476,435) Ins:25 Outs:226,139 BTC ($2,448,476,435)0.1310%2023-12-07 12:47:21 UTC2025-09-23 12:50:03 UTC252024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-0.04617 BTC / 30d:+878.95 BTC
Balance:24,247 BTC ($2,271,209,610) Ins:80 Outs:35
24,247 BTC ($2,271,209,610)0.1215%2025-03-25 14:59:36 UTC2025-12-03 11:37:08 UTC802025-03-25 23:53:41 UTC2025-12-03 11:37:08 UTC35
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,252,928,475) Ins:5 Outs:024,052 BTC ($2,252,928,475)0.1205%2024-12-05 02:45:54 UTC2025-08-10 00:39:35 UTC5
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,210,566,216) Ins:67 Outs:323,600 BTC ($2,210,566,216)0.1183%2022-06-16 19:42:33 UTC2025-10-12 21:10:29 UTC672022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
40bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:23,000 BTC ($2,154,410,383) Ins:6 Outs:123,000 BTC ($2,154,410,383)0.1153%2025-08-20 19:00:15 UTC2025-10-25 00:12:36 UTC62025-08-21 12:58:16 UTC2025-08-21 12:58:16 UTC1
4112XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:21,318 BTC ($1,996,856,406) Ins:85 Outs:1821,318 BTC ($1,996,856,406)0.1068%2020-12-13 13:01:48 UTC2025-10-24 19:22:08 UTC852022-04-12 05:39:04 UTC2025-10-21 17:17:07 UTC18
42bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+1207 BTC
Balance:20,768 BTC ($1,945,305,671) Ins:320 Outs:318
20,768 BTC ($1,945,305,671)0.1041%2024-03-01 14:00:24 UTC2025-11-21 18:50:26 UTC3202024-04-24 09:42:47 UTC2025-11-20 22:29:09 UTC318
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,874,149,903) Ins:103 Outs:120,008 BTC ($1,874,149,903)0.1003%2017-03-28 13:59:19 UTC2025-11-17 12:02:34 UTC1032017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
44bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+48.14 BTC / 30d:+185.5 BTC
Balance:19,610 BTC ($1,836,910,549) Ins:6561 Outs:6523
19,610 BTC ($1,836,910,549)0.09827%2022-07-22 06:56:15 UTC2025-12-09 16:09:50 UTC65612022-07-23 05:13:17 UTC2025-12-09 08:27:13 UTC6523
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,818,550,047) Ins:136 Outs:019,414 BTC ($1,818,550,047)0.09729%2010-07-24 12:16:11 UTC2025-11-17 12:02:34 UTC136
46bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1422 BTC / 30d:-651.85 BTC
Balance:18,457 BTC ($1,728,831,207) Ins:74179 Outs:72590
18,457 BTC ($1,728,831,207)0.09249%2022-03-04 09:50:52 UTC2025-12-09 16:47:03 UTC741792022-03-04 10:15:56 UTC2025-12-09 02:01:16 UTC72590
473JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:-727.13 BTC
Balance:16,914 BTC ($1,584,317,878) Ins:5761 Outs:5699
16,914 BTC ($1,584,317,878)0.08476%2018-11-02 20:14:44 UTC2025-12-02 15:52:59 UTC57612018-11-04 16:08:55 UTC2025-11-14 15:04:59 UTC5699
48bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80eBalance:16,450 BTC ($1,540,875,970) Ins:5 Outs:016,450 BTC ($1,540,875,970)0.08243%2025-07-23 22:28:03 UTC2025-10-25 20:13:34 UTC5
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,527,442,163) Ins:36 Outs:0
16,307 BTC ($1,527,442,163)0.08172%2021-10-22 20:49:49 UTC2025-10-12 21:21:08 UTC36
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2E
7d:+16116 BTC / 30d:+16116 BTC
Balance:16,116 BTC ($1,509,615,572) Ins:2 Outs:0
16,116 BTC ($1,509,615,572)0.08076%2025-12-08 15:10:41 UTC2025-12-08 22:19:53 UTC2
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,474,886,769) Ins:95 Outs:115,746 BTC ($1,474,886,769)0.07890%2018-01-22 17:05:59 UTC2025-10-12 21:38:57 UTC952018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
523FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-91.92 BTC / 30d:-1308 BTC
Balance:15,626 BTC ($1,463,713,165) Ins:333 Outs:216
15,626 BTC ($1,463,713,165)0.07831%2024-01-05 18:09:57 UTC2025-12-08 22:27:09 UTC3332024-03-01 22:58:54 UTC2025-12-08 22:27:09 UTC216
53bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:-2812 BTC
Balance:15,623 BTC ($1,463,393,825) Ins:399 Outs:218
15,623 BTC ($1,463,393,825)0.07829%2024-01-10 11:21:01 UTC2025-12-01 06:43:08 UTC3992024-01-18 03:43:32 UTC2025-12-01 06:43:08 UTC218
54bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-81.15 BTC / 30d:-103.3 BTC
Balance:14,620 BTC ($1,369,466,394) Ins:28726 Outs:20366
14,620 BTC ($1,369,466,394)0.07326%2024-10-14 02:46:59 UTC2025-12-09 16:47:03 UTC287262024-10-17 14:20:10 UTC2025-12-09 16:08:09 UTC20366
5517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:14,495 BTC ($1,357,779,697) Ins:45 Outs:214,495 BTC ($1,357,779,697)0.07264%2020-12-13 12:50:54 UTC2025-11-24 23:12:05 UTC452025-08-29 14:29:32 UTC2025-08-29 14:40:39 UTC2
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-210 BTC
Balance:13,855 BTC ($1,297,774,862) Ins:136 Outs:11
13,855 BTC ($1,297,774,862)0.06943%2023-01-13 05:39:56 UTC2025-11-30 06:46:29 UTC1362023-01-13 05:52:56 UTC2025-11-30 06:46:29 UTC11
571PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+35 BTC / 30d:-3051 BTC
Balance:13,842 BTC ($1,296,580,839) Ins:144 Outs:58
13,842 BTC ($1,296,580,839)0.06937%2023-12-21 07:02:55 UTC2025-12-09 08:27:13 UTC1442023-12-26 06:16:18 UTC2025-12-02 07:00:55 UTC58
58bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:13,514 BTC ($1,265,886,518) Ins:6 Outs:213,514 BTC ($1,265,886,518)0.06772%2025-08-29 23:29:30 UTC2025-11-01 14:01:38 UTC62025-08-29 23:44:59 UTC2025-09-16 18:27:33 UTC2
59bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-82.69 BTC / 30d:+28.59 BTC
Balance:13,276 BTC ($1,243,548,828) Ins:843 Outs:842
13,276 BTC ($1,243,548,828)0.06653%2023-10-31 06:13:50 UTC2025-12-06 10:16:40 UTC8432024-01-26 10:33:19 UTC2025-12-06 10:16:40 UTC842
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,227,817,756) Ins:27 Outs:013,108 BTC ($1,227,817,756)0.06569%2025-10-15 07:10:51 UTC2025-10-26 03:25:57 UTC27
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,217,993,299) Ins:34 Outs:0
13,003 BTC ($1,217,993,299)0.06516%2021-07-27 13:39:28 UTC2025-10-12 21:38:57 UTC34
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,149,052,219) Ins:16 Outs:0
12,267 BTC ($1,149,052,219)0.06147%2024-02-28 19:31:56 UTC2025-10-25 20:52:31 UTC16
631Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-4035 BTC / 30d:+1908 BTC
Balance:12,241 BTC ($1,146,614,436) Ins:233 Outs:172
12,241 BTC ($1,146,614,436)0.06134%2023-06-19 09:30:18 UTC2025-12-09 08:27:13 UTC2332023-06-19 09:54:17 UTC2025-12-09 08:27:13 UTC172
64bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn
30d:+60.06 BTC
Balance:12,166 BTC ($1,139,594,979) Ins:131 Outs:22
12,166 BTC ($1,139,594,979)0.06097%2025-06-02 15:38:27 UTC2025-11-11 09:09:51 UTC1312025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
65bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($1,139,396,255) Ins:12 Outs:1012,164 BTC ($1,139,396,255)0.06096%2024-12-30 21:19:38 UTC2025-10-25 20:52:31 UTC122025-01-13 22:28:55 UTC2025-10-21 19:50:45 UTC10
66bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+1000 BTC
Balance:11,402 BTC ($1,067,992,678) Ins:62 Outs:54
11,402 BTC ($1,067,992,678)0.05714%2024-12-16 16:34:36 UTC2025-11-20 18:56:37 UTC622025-10-14 19:00:14 UTC2025-10-14 19:00:14 UTC54
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,008,876,250) Ins:119 Outs:010,771 BTC ($1,008,876,250)0.05397%2011-08-08 22:14:47 UTC2025-09-23 13:28:04 UTC119
68bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($983,535,668) Ins:12 Outs:010,500 BTC ($983,535,668)0.05262%2024-06-22 03:04:19 UTC2025-11-22 00:42:32 UTC12
691ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt
30d:+10423 BTC
Balance:10,423 BTC ($976,289,404) Ins:1 Outs:0
10,423 BTC ($976,289,404)0.05223%2025-11-18 04:40:59 UTC2025-11-18 04:40:59 UTC1
7039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+220 BTC
Balance:10,357 BTC ($970,164,534) Ins:413 Outs:336
10,357 BTC ($970,164,534)0.05190%2021-02-24 13:55:08 UTC2025-11-24 12:54:19 UTC4132021-06-29 12:40:38 UTC2025-08-04 13:20:42 UTC336
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($957,000,341) Ins:1619 Outs:0
10,217 BTC ($957,000,341)0.05120%2021-08-12 04:31:43 UTC2025-10-12 23:17:34 UTC1619
723P4Fjuyn8SMeMV3SVCLUw88zhTk38aqCB8
30d:+10145 BTC
Balance:10,145 BTC ($950,274,771) Ins:1 Outs:0
10,145 BTC ($950,274,771)0.05084%2025-11-25 18:22:15 UTC2025-11-25 18:22:15 UTC1
73bc1qttmz4kvr8tr6alvmn3zpd5mg53e787rq8v06z0qyqrru4992hsmqxn..zkyl
30d:+10114 BTC
Balance:10,114 BTC ($947,345,619) Ins:4 Outs:0
10,114 BTC ($947,345,619)0.05068%2025-11-16 03:17:46 UTC2025-11-19 11:45:04 UTC4
74bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea
30d:+150 BTC
Balance:10,077 BTC ($943,926,942) Ins:140 Outs:0
10,077 BTC ($943,926,942)0.05050%2025-06-03 11:42:47 UTC2025-11-11 09:21:59 UTC140
753EX1HHEwPtkxitrcYpymHFWu91LNsn8wD4
30d:+10051 BTC
Balance:10,051 BTC ($941,483,841) Ins:1 Outs:0
10,051 BTC ($941,483,841)0.05037%2025-11-18 09:58:22 UTC2025-11-18 09:58:22 UTC1
76bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-1345 BTC / 30d:-2429 BTC
Balance:10,041 BTC ($940,503,173) Ins:4384 Outs:2471
10,041 BTC ($940,503,173)0.05032%2025-09-25 15:05:15 UTC2025-12-09 16:47:03 UTC43842025-09-25 16:19:48 UTC2025-12-09 14:36:48 UTC2471
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($936,863,388) Ins:36 Outs:010,002 BTC ($936,863,388)0.05012%2021-08-14 04:37:58 UTC2025-11-24 09:49:26 UTC36
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($936,702,487) Ins:63 Outs:010,000 BTC ($936,702,487)0.05011%2017-10-16 23:18:28 UTC2025-10-12 23:18:53 UTC63
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($936,701,105) Ins:27 Outs:110,000 BTC ($936,701,105)0.05011%2022-11-02 07:24:29 UTC2025-10-12 23:18:53 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($936,700,915) Ins:21 Outs:110,000 BTC ($936,700,915)0.05011%2022-11-02 08:04:11 UTC2025-10-12 22:46:35 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($936,700,830) Ins:21 Outs:110,000 BTC ($936,700,830)0.05011%2022-11-02 07:58:12 UTC2025-10-12 23:18:53 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($936,700,823) Ins:20 Outs:110,000 BTC ($936,700,823)0.05011%2022-11-02 07:58:12 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($936,700,790) Ins:20 Outs:110,000 BTC ($936,700,790)0.05011%2022-11-02 08:04:11 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($936,700,671) Ins:24 Outs:110,000 BTC ($936,700,671)0.05011%2022-11-02 07:37:26 UTC2025-10-12 23:18:53 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($936,700,666) Ins:21 Outs:110,000 BTC ($936,700,666)0.05011%2022-11-02 07:37:26 UTC2025-10-12 23:18:53 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($936,700,659) Ins:18 Outs:110,000 BTC ($936,700,659)0.05011%2022-11-02 06:45:37 UTC2025-10-12 23:18:53 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($936,700,658) Ins:20 Outs:110,000 BTC ($936,700,658)0.05011%2022-11-02 07:24:29 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($936,700,429) Ins:28 Outs:110,000 BTC ($936,700,429)0.05011%2022-11-02 06:32:43 UTC2025-10-12 23:18:53 UTC282022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
891DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($936,700,155) Ins:58 Outs:0
10,000 BTC ($936,700,155)0.05011%2020-01-18 06:10:51 UTC2025-12-06 16:33:04 UTC58
901CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($936,700,137) Ins:49 Outs:0
10,000 BTC ($936,700,137)0.05011%2020-01-18 06:10:51 UTC2025-10-25 22:37:10 UTC49
91bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($917,965,380) Ins:8 Outs:09,800 BTC ($917,965,380)0.04911%2024-12-02 16:34:08 UTC2025-10-25 22:37:10 UTC8
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($889,865,425) Ins:15 Outs:09,500 BTC ($889,865,425)0.04761%2024-06-27 17:41:30 UTC2025-11-22 00:42:32 UTC15
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($882,819,524) Ins:49 Outs:09,425 BTC ($882,819,524)0.04723%2017-10-15 22:32:51 UTC2025-10-25 22:37:10 UTC49
94bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:-1100 BTC / 30d:+1100 BTC
Balance:9,359 BTC ($876,657,929) Ins:82 Outs:28
9,359 BTC ($876,657,929)0.04690%2025-09-25 15:15:56 UTC2025-12-09 12:39:59 UTC822025-09-25 15:36:20 UTC2025-12-08 14:15:41 UTC28
951HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($867,385,864) Ins:102 Outs:09,260 BTC ($867,385,864)0.04640%2010-03-18 13:37:36 UTC2025-10-25 22:37:10 UTC102
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($866,643,421) Ins:43 Outs:6
9,252 BTC ($866,643,421)0.04636%2019-10-07 07:22:01 UTC2025-11-24 13:53:40 UTC432021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($853,512,662) Ins:7 Outs:09,112 BTC ($853,512,662)0.04566%2024-07-05 16:15:59 UTC2025-11-22 00:42:32 UTC7
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($852,303,693) Ins:7 Outs:09,099 BTC ($852,303,693)0.04560%2024-07-09 15:54:36 UTC2025-11-22 00:42:32 UTC7
99167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($842,937,045) Ins:69 Outs:08,999 BTC ($842,937,045)0.04510%2010-08-09 21:35:11 UTC2025-10-30 09:27:25 UTC69
1003NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+75.44 BTC / 30d:+204.67 BTC
Balance:8,862 BTC ($830,109,432) Ins:3673 Outs:3607
8,862 BTC ($830,109,432)0.04441%2019-02-01 15:46:33 UTC2025-12-09 16:47:03 UTC36732019-02-13 16:21:19 UTC2025-12-04 16:18:34 UTC3607
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