Біткойн Заможні Адреси

Біткойн розподіл
Баланс, BTCАдреси% Адреси (Всього)BTCUSD% BTC (Всього)
(0 - 0.00001)755997412.88% (100%)44.77 BTC$3,424,3970% (100%)
[0.00001 - 0.0001)1238781121.1% (87.12%)520.45 BTC$39,811,8940% (100%)
[0.0001 - 0.001)1395597923.77% (66.02%)5,216 BTC$398,999,4730.03% (100%)
[0.001 - 0.01)1202707320.49% (42.25%)44,443 BTC$3,399,644,4630.22% (99.97%)
[0.01 - 0.1)828684614.12% (21.76%)278,509 BTC$21,304,584,0201.39% (99.75%)
[0.1 - 1)35151475.99% (7.65%)1,073,744 BTC$82,136,040,8645.36% (98.36%)
[1 - 10)8250061.41% (1.66%)2,046,155 BTC$156,520,684,28510.22% (93%)
[10 - 100)1302610.22% (0.26%)4,234,538 BTC$323,921,112,28421.14% (82.78%)
[100 - 1,000)181820.03% (0.03%)5,244,649 BTC$401,189,511,74726.19% (61.64%)
[1,000 - 10,000)19380% (0%)4,197,585 BTC$321,094,385,74320.96% (35.45%)
[10,000 - 100,000)820% (0%)2,239,658 BTC$171,322,664,38311.18% (14.5%)
[100,000 - 1,000,000)40% (0%)663,737 BTC$50,772,564,1423.31% (3.31%)
Історія
Адреси багатші ніж
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,304,22122,924,53011,060,0233,696,970 681,464 122,288 15,451

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 ($19,016,477,866) Ins:5523 Outs:451
248,598 BTC ($19,016,477,866)1.24%2018-10-18 12:59:18 UTC2026-05-19 03:18:39 UTC55232018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:145,066 BTC ($11,096,841,113) Ins:494 Outs:292
145,066 BTC ($11,096,841,113)0.7244%2018-11-13 14:11:02 UTC2026-05-19 03:57:57 UTC4942018-11-13 14:11:02 UTC2026-04-16 14:48:00 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:-511.84 BTC
Balance:140,063 BTC ($10,714,121,230) Ins:645 Outs:600
140,063 BTC ($10,714,121,230)0.6994%2023-05-08 18:42:20 UTC2026-05-19 04:38:38 UTC6452023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,945,123,934) Ins:341 Outs:296
130,010 BTC ($9,945,123,934)0.6492%2019-08-16 10:00:29 UTC2026-05-15 18:59:57 UTC3412020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:97,141 BTC ($7,430,780,569) Ins:187 Outs:175
97,141 BTC ($7,430,780,569)0.4851%2022-09-30 11:50:39 UTC2026-05-14 23:30:21 UTC1872022-09-30 13:24:19 UTC2026-04-24 12:22:47 UTC175
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,239,755,773) Ins:181 Outs:0
94,643 BTC ($7,239,755,773)0.4726%2022-02-01 04:14:24 UTC2026-05-19 04:36:48 UTC181
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,026,076,661) Ins:219 Outs:19891,850 BTC ($7,026,076,661)0.4586%2021-10-11 12:39:15 UTC2026-05-17 05:34:55 UTC2192022-07-15 15:51:57 UTC2026-04-24 13:10:57 UTC198
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,116,333,069) Ins:683 Outs:0
79,957 BTC ($6,116,333,069)0.3993%2011-03-01 10:26:19 UTC2026-05-19 04:38:10 UTC683
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,990,863,474) Ins:90 Outs:078,317 BTC ($5,990,863,474)0.3911%2024-03-23 01:55:58 UTC2026-05-19 05:54:56 UTC90
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-235.58 BTC / 30d:+2558 BTC
Balance:74,087 BTC ($5,667,320,599) Ins:2659 Outs:822
74,087 BTC ($5,667,320,599)0.3699%2022-11-02 06:45:37 UTC2026-05-19 06:05:41 UTC26592022-11-02 10:42:08 UTC2026-05-18 14:50:03 UTC822
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,306,473,829) Ins:175 Outs:0
69,370 BTC ($5,306,473,829)0.3464%2020-11-03 21:31:39 UTC2026-05-19 06:56:53 UTC175
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,216,961,068) Ins:165 Outs:54
68,200 BTC ($5,216,961,068)0.3405%2019-06-17 11:52:41 UTC2026-05-19 07:18:19 UTC1652022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+2000 BTC
Balance:62,658 BTC ($4,792,987,395) Ins:50 Outs:1
62,658 BTC ($4,792,987,395)0.3129%2025-08-20 18:29:49 UTC2026-05-19 07:30:30 UTC502025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($4,276,429,045) Ins:736 Outs:442
55,905 BTC ($4,276,429,045)0.2792%2022-12-16 01:48:57 UTC2026-05-19 07:31:29 UTC7362022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,121,556,914) Ins:257 Outs:053,880 BTC ($4,121,556,914)0.2690%2014-05-27 22:49:42 UTC2026-05-19 07:37:13 UTC257
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,964,767,766) Ins:162 Outs:051,830 BTC ($3,964,767,766)0.2588%2018-01-07 14:45:18 UTC2026-05-19 07:59:10 UTC162
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,365,787,732) Ins:115 Outs:044,000 BTC ($3,365,787,732)0.2197%2019-11-24 15:11:20 UTC2026-05-19 09:30:30 UTC115
18bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:+42370 BTC
Balance:42,637 BTC ($3,261,487,688) Ins:73 Outs:2
42,637 BTC ($3,261,487,688)0.2129%2026-03-05 02:54:07 UTC2026-05-19 09:33:39 UTC732026-03-05 14:55:56 UTC2026-03-05 15:38:15 UTC2
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+63.04 BTC / 30d:+102.9 BTC
Balance:42,452 BTC ($3,247,352,473) Ins:3157 Outs:3047
42,452 BTC ($3,247,352,473)0.2120%2024-02-02 04:05:46 UTC2026-05-19 12:10:43 UTC31572024-02-07 05:20:03 UTC2026-05-19 09:53:40 UTC3047
20bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+100 BTC / 30d:+555 BTC
Balance:41,630 BTC ($3,184,487,803) Ins:103 Outs:99
41,630 BTC ($3,184,487,803)0.2079%2025-09-23 11:38:52 UTC2026-05-19 09:53:40 UTC1032025-09-24 08:27:54 UTC2026-05-05 10:14:30 UTC99
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
30d:-3000 BTC
Balance:38,194 BTC ($2,921,679,065) Ins:76 Outs:27
38,194 BTC ($2,921,679,065)0.1907%2024-06-30 06:59:39 UTC2026-04-30 02:28:12 UTC762024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,901,232,714) Ins:89 Outs:0
37,927 BTC ($2,901,232,714)0.1894%2021-10-24 15:14:53 UTC2026-05-19 10:07:42 UTC89
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:+6000 BTC
Balance:37,484 BTC ($2,867,353,360) Ins:38 Outs:8
37,484 BTC ($2,867,353,360)0.1872%2025-08-19 19:20:57 UTC2026-05-19 11:32:03 UTC382025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,753,853,244) Ins:94 Outs:0
36,000 BTC ($2,753,853,244)0.1798%2021-07-27 13:54:25 UTC2026-05-19 11:38:54 UTC94
253FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+446.6 BTC / 30d:+1104 BTC
Balance:32,793 BTC ($2,508,500,378) Ins:3162 Outs:426
32,793 BTC ($2,508,500,378)0.1637%2024-11-22 13:20:41 UTC2026-05-19 11:40:07 UTC31622024-11-22 13:21:32 UTC2026-05-08 07:53:05 UTC426
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,420,562,756) Ins:4815 Outs:1
31,643 BTC ($2,420,562,756)0.1580%2020-05-12 00:57:43 UTC2026-05-14 23:30:21 UTC48152020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,392,408,808) Ins:86 Outs:0
31,275 BTC ($2,392,408,808)0.1562%2021-07-26 14:25:53 UTC2026-05-14 23:25:40 UTC86
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,371,351,546) Ins:261 Outs:4
31,000 BTC ($2,371,351,546)0.1548%2010-05-13 08:22:38 UTC2026-05-14 23:30:21 UTC2612010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,356,046,702) Ins:26 Outs:1530,800 BTC ($2,356,046,702)0.1538%2024-12-31 23:12:10 UTC2026-05-19 11:38:54 UTC262025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,574 BTC ($2,338,752,883) Ins:24 Outs:1330,574 BTC ($2,338,752,883)0.1527%2025-11-05 15:54:47 UTC2026-03-24 17:42:23 UTC242025-12-02 10:02:40 UTC2026-03-24 17:27:49 UTC13
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+1426 BTC / 30d:-4574 BTC
Balance:30,467 BTC ($2,330,543,485) Ins:31 Outs:7
30,467 BTC ($2,330,543,485)0.1521%2025-08-20 18:49:22 UTC2026-05-19 12:10:43 UTC312025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,153,415,978) Ins:220 Outs:028,151 BTC ($2,153,415,978)0.1406%2010-04-05 22:47:07 UTC2026-05-14 23:30:21 UTC220
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,064,106,223) Ins:122 Outs:7926,984 BTC ($2,064,106,223)0.1347%2019-02-01 15:46:33 UTC2026-05-14 23:30:21 UTC1222020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,058,957,237) Ins:3 Outs:026,916 BTC ($2,058,957,237)0.1344%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,993,642,711) Ins:49 Outs:326,062 BTC ($1,993,642,711)0.1301%2023-12-07 12:47:21 UTC2026-05-14 23:30:21 UTC492024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+109.96 BTC
Balance:25,355 BTC ($1,939,507,846) Ins:103 Outs:48
25,355 BTC ($1,939,507,846)0.1266%2025-03-25 14:59:36 UTC2026-05-05 22:08:57 UTC1032025-03-25 23:53:41 UTC2026-05-05 22:08:57 UTC48
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,839,839,798) Ins:8 Outs:024,052 BTC ($1,839,839,798)0.1201%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,805,244,922) Ins:93 Outs:423,600 BTC ($1,805,244,922)0.1178%2022-06-16 19:42:33 UTC2026-05-14 23:30:21 UTC932022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-431.54 BTC / 30d:+354.66 BTC
Balance:21,949 BTC ($1,679,011,628) Ins:91590 Outs:89465
21,949 BTC ($1,679,011,628)0.1096%2022-03-04 09:50:52 UTC2026-05-19 12:20:25 UTC915902022-03-04 10:15:56 UTC2026-05-19 00:29:22 UTC89465
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,587,655,034) Ins:18 Outs:1220,755 BTC ($1,587,655,034)0.1036%2026-01-22 19:29:30 UTC2026-04-15 16:36:34 UTC182026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
41bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+4582 BTC / 30d:+11255 BTC
Balance:20,512 BTC ($1,569,038,155) Ins:2435700 Outs:2434565
20,512 BTC ($1,569,038,155)0.1024%2021-10-08 07:14:44 UTC2026-05-19 12:20:25 UTC24357002021-10-12 07:03:37 UTC2026-05-19 12:20:25 UTC2434565
42bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+10.49 BTC / 30d:-73.06 BTC
Balance:20,149 BTC ($1,541,333,840) Ins:8354 Outs:8291
20,149 BTC ($1,541,333,840)0.1006%2022-07-22 06:56:15 UTC2026-05-19 12:20:25 UTC83542022-07-23 05:13:17 UTC2026-05-19 10:40:55 UTC8291
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,530,512,680) Ins:127 Outs:120,008 BTC ($1,530,512,680)0.09991%2017-03-28 13:59:19 UTC2026-05-14 23:30:21 UTC1272017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,485,107,409) Ins:161 Outs:019,414 BTC ($1,485,107,409)0.09694%2010-07-24 12:16:11 UTC2026-05-14 23:30:21 UTC161
45bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-71 BTC / 30d:-297 BTC
Balance:18,828 BTC ($1,440,243,555) Ins:52 Outs:51
18,828 BTC ($1,440,243,555)0.09401%2024-12-30 21:19:38 UTC2026-05-14 20:34:17 UTC522025-01-13 22:28:55 UTC2026-05-14 20:34:17 UTC51
46bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,262,168,256) Ins:35 Outs:016,500 BTC ($1,262,168,256)0.08239%2026-03-15 15:22:29 UTC2026-04-15 16:36:34 UTC35
47bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,254,521,843) Ins:4 Outs:016,400 BTC ($1,254,521,843)0.08189%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,247,375,998) Ins:63 Outs:0
16,307 BTC ($1,247,375,998)0.08142%2021-10-22 20:49:49 UTC2026-04-25 15:04:34 UTC63
493GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+25.78 BTC / 30d:+419.26 BTC
Balance:16,238 BTC ($1,242,091,734) Ins:1236 Outs:991
16,238 BTC ($1,242,091,734)0.08108%2021-04-07 06:56:10 UTC2026-05-18 18:37:22 UTC12362021-04-08 21:05:14 UTC2026-05-04 09:59:49 UTC991
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,232,818,014) Ins:4 Outs:016,116 BTC ($1,232,818,014)0.08047%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,204,456,966) Ins:118 Outs:115,746 BTC ($1,204,456,966)0.07862%2018-01-22 17:05:59 UTC2026-05-15 01:33:32 UTC1182018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
523FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-7.07 BTC / 30d:-304.03 BTC
Balance:15,308 BTC ($1,170,993,407) Ins:417 Outs:295
15,308 BTC ($1,170,993,407)0.07644%2024-01-05 18:09:57 UTC2026-05-18 21:11:55 UTC4172024-03-01 22:58:54 UTC2026-05-18 21:11:55 UTC295
531BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,147,425,451) Ins:27 Outs:515,000 BTC ($1,147,425,451)0.07490%2022-01-29 09:59:30 UTC2026-04-16 16:39:11 UTC272024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
541CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+395 BTC
Balance:14,232 BTC ($1,088,683,039) Ins:200 Outs:14
14,232 BTC ($1,088,683,039)0.07107%2023-01-13 05:39:56 UTC2026-05-14 16:20:50 UTC2002023-01-13 05:52:56 UTC2026-03-26 06:14:57 UTC14
551PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+39 BTC / 30d:-598 BTC
Balance:14,007 BTC ($1,071,433,906) Ins:191 Outs:68
14,007 BTC ($1,071,433,906)0.06994%2023-12-21 07:02:55 UTC2026-05-19 07:53:08 UTC1912023-12-26 06:16:18 UTC2026-05-12 10:28:01 UTC68
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-299.44 BTC / 30d:-490.62 BTC
Balance:13,788 BTC ($1,054,739,272) Ins:43820 Outs:28906
13,788 BTC ($1,054,739,272)0.06885%2024-10-14 02:46:59 UTC2026-05-19 12:10:43 UTC438202024-10-17 14:20:10 UTC2026-05-15 16:01:24 UTC28906
573KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,039,483,397) Ins:4 Outs:313,589 BTC ($1,039,483,397)0.06785%2026-03-16 13:18:26 UTC2026-04-17 18:29:35 UTC42026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,033,775,144) Ins:7 Outs:113,514 BTC ($1,033,775,144)0.06748%2025-08-29 23:44:59 UTC2026-04-24 01:43:24 UTC72025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
5936X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+27.44 BTC / 30d:+591.81 BTC
Balance:13,146 BTC ($1,005,576,773) Ins:56 Outs:9
13,146 BTC ($1,005,576,773)0.06564%2026-03-30 15:24:27 UTC2026-05-14 06:59:07 UTC562026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,002,689,609) Ins:30 Outs:013,108 BTC ($1,002,689,609)0.06545%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($994,666,537) Ins:59 Outs:0
13,003 BTC ($994,666,537)0.06493%2021-07-27 13:39:28 UTC2026-05-15 01:33:32 UTC59
62bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($956,188,165) Ins:27 Outs:012,500 BTC ($956,188,165)0.06242%2026-03-15 14:42:25 UTC2026-04-15 16:36:34 UTC27
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($954,449,868) Ins:464 Outs:34312,477 BTC ($954,449,868)0.06230%2021-02-24 13:55:08 UTC2026-05-14 23:30:21 UTC4642021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($938,366,239) Ins:41 Outs:0
12,267 BTC ($938,366,239)0.06125%2024-02-28 19:31:56 UTC2026-05-15 01:31:50 UTC41
65bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-162.89 BTC / 30d:-291.03 BTC
Balance:11,898 BTC ($910,111,605) Ins:929 Outs:927
11,898 BTC ($910,111,605)0.05941%2023-10-31 06:13:50 UTC2026-05-18 09:44:59 UTC9292024-01-26 10:33:19 UTC2026-05-15 12:40:14 UTC927
66bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-8857 BTC
Balance:11,479 BTC ($878,105,203) Ins:383 Outs:376
11,479 BTC ($878,105,203)0.05732%2024-03-01 14:00:24 UTC2026-05-14 23:30:21 UTC3832024-04-24 09:42:47 UTC2026-05-07 11:49:12 UTC376
67bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-1.54 BTC / 30d:-29.35 BTC
Balance:10,962 BTC ($838,539,484) Ins:139 Outs:138
10,962 BTC ($838,539,484)0.05474%2024-12-30 19:31:42 UTC2026-05-13 16:22:01 UTC1392024-12-31 22:17:30 UTC2026-05-13 16:22:01 UTC138
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($823,892,419) Ins:137 Outs:010,771 BTC ($823,892,419)0.05378%2011-08-08 22:14:47 UTC2026-05-15 01:31:50 UTC137
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($803,198,188) Ins:15 Outs:010,500 BTC ($803,198,188)0.05243%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
703NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+15.27 BTC / 30d:+125.08 BTC
Balance:10,451 BTC ($799,451,260) Ins:3846 Outs:3713
10,451 BTC ($799,451,260)0.05219%2019-02-01 15:46:33 UTC2026-05-13 20:52:59 UTC38462019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
711ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($797,280,571) Ins:3 Outs:010,423 BTC ($797,280,571)0.05204%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
7219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
7d:-5 BTC / 30d:-5 BTC
Balance:10,260 BTC ($784,836,359) Ins:36 Outs:31
10,260 BTC ($784,836,359)0.05123%2024-01-09 21:29:52 UTC2026-05-14 21:09:34 UTC362024-01-10 15:49:17 UTC2026-05-14 20:34:17 UTC31
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($781,528,287) Ins:1638 Outs:0
10,217 BTC ($781,528,287)0.05102%2021-08-12 04:31:43 UTC2026-05-15 01:33:32 UTC1638
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($765,083,574) Ins:58 Outs:010,002 BTC ($765,083,574)0.04994%2021-08-14 04:37:58 UTC2026-05-15 01:33:32 UTC58
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($764,952,173) Ins:84 Outs:010,000 BTC ($764,952,173)0.04993%2017-10-16 23:18:28 UTC2026-05-15 01:31:50 UTC84
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($764,951,043) Ins:45 Outs:110,000 BTC ($764,951,043)0.04993%2022-11-02 07:24:29 UTC2026-05-15 13:06:54 UTC452022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($764,950,886) Ins:36 Outs:110,000 BTC ($764,950,886)0.04993%2022-11-02 08:04:11 UTC2026-05-15 13:02:59 UTC362022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($764,950,817) Ins:36 Outs:110,000 BTC ($764,950,817)0.04993%2022-11-02 07:58:12 UTC2026-05-15 13:02:59 UTC362022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($764,950,812) Ins:35 Outs:110,000 BTC ($764,950,812)0.04993%2022-11-02 07:58:12 UTC2026-05-15 13:06:54 UTC352022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($764,950,785) Ins:37 Outs:110,000 BTC ($764,950,785)0.04993%2022-11-02 08:04:11 UTC2026-05-15 13:02:59 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($764,950,693) Ins:50 Outs:110,000 BTC ($764,950,693)0.04993%2022-11-02 07:37:26 UTC2026-05-16 10:15:40 UTC502022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($764,950,686) Ins:40 Outs:110,000 BTC ($764,950,686)0.04993%2022-11-02 07:37:26 UTC2026-05-15 13:06:54 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($764,950,678) Ins:38 Outs:110,000 BTC ($764,950,678)0.04993%2022-11-02 07:24:29 UTC2026-05-14 13:20:55 UTC382022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($764,950,677) Ins:33 Outs:110,000 BTC ($764,950,677)0.04993%2022-11-02 06:45:37 UTC2026-05-15 13:06:54 UTC332022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($764,950,492) Ins:48 Outs:110,000 BTC ($764,950,492)0.04993%2022-11-02 06:32:43 UTC2026-05-16 10:18:06 UTC482022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($764,950,253) Ins:67 Outs:0
10,000 BTC ($764,950,253)0.04993%2020-01-18 06:10:51 UTC2026-05-15 13:02:59 UTC67
87bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($749,650,625) Ins:11 Outs:09,800 BTC ($749,650,625)0.04893%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
88bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($743,914,097) Ins:19 Outs:29,725 BTC ($743,914,097)0.04856%2025-04-01 06:00:44 UTC2026-04-23 21:58:13 UTC192025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
89bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($726,702,974) Ins:17 Outs:09,500 BTC ($726,702,974)0.04744%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
901P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($720,949,104) Ins:70 Outs:09,425 BTC ($720,949,104)0.04706%2017-10-15 22:32:51 UTC2026-05-15 13:06:54 UTC70
91bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:+92.41 BTC / 30d:+3711 BTC
Balance:9,360 BTC ($715,999,708) Ins:241 Outs:112
9,360 BTC ($715,999,708)0.04674%2025-09-25 15:15:56 UTC2026-05-18 16:53:17 UTC2412025-09-25 15:36:20 UTC2026-05-18 16:53:17 UTC112
9217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($714,719,098) Ins:71 Outs:49,343 BTC ($714,719,098)0.04665%2020-12-13 12:50:54 UTC2026-05-14 23:30:21 UTC712025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
931HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($708,345,193) Ins:120 Outs:09,260 BTC ($708,345,193)0.04624%2010-03-18 13:37:36 UTC2026-05-15 13:06:54 UTC120
9433eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($707,738,878) Ins:59 Outs:6
9,252 BTC ($707,738,878)0.04620%2019-10-07 07:22:01 UTC2026-05-15 13:06:54 UTC592021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($697,015,720) Ins:9 Outs:09,112 BTC ($697,015,720)0.04550%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($696,028,424) Ins:10 Outs:09,099 BTC ($696,028,424)0.04543%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
971LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
7d:+180 BTC / 30d:+445 BTC
Balance:9,092 BTC ($695,518,455) Ins:96 Outs:12
9,092 BTC ($695,518,455)0.04540%2022-11-30 07:27:47 UTC2026-05-15 14:49:51 UTC962022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
98167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($688,379,233) Ins:89 Outs:08,999 BTC ($688,379,233)0.04494%2010-08-09 21:35:11 UTC2026-05-15 13:06:54 UTC89
991Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-27 BTC / 30d:-2148 BTC
Balance:8,862 BTC ($677,899,037) Ins:292 Outs:219
8,862 BTC ($677,899,037)0.04425%2023-06-19 09:30:18 UTC2026-05-19 07:53:08 UTC2922023-06-19 09:54:17 UTC2026-05-19 07:53:08 UTC219
100162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+369.5 BTC / 30d:-825.52 BTC
Balance:8,634 BTC ($660,481,627) Ins:1230 Outs:782
8,634 BTC ($660,481,627)0.04311%2022-10-19 04:37:20 UTC2026-05-19 04:38:38 UTC12302022-10-24 04:29:26 UTC2026-05-15 07:31:47 UTC782
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