Dormant Bitcoin


Cumulative sum in dormant Bitcoin addresses
Top Dormant for 3 years Bitcoin 地址
地址平衡 % of coins首先输入最后输入输入数第一输出最后输出输出数
1bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery Balance:94,643 BTC ($8,877,164,672) Ins:152 Outs:0		94,643 BTC ($8,877,164,672)0.47669%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
21FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack Balance:79,957 BTC ($7,499,658,650) Ins:632 Outs:0		79,957 BTC ($7,499,658,650)0.40272%2011-03-01 10:26:19 UTC2025-04-18 10:32:25 UTC632
3bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,506,634,051) Ins:119 Outs:0		69,370 BTC ($6,506,634,051)0.34939%2020-11-03 21:31:39 UTC2025-04-11 21:35:27 UTC119
41LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,053,725,754) Ins:205 Outs:053,880 BTC ($5,053,725,754)0.27138%2014-05-27 22:49:42 UTC2025-04-11 21:35:27 UTC205
51AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,861,475,759) Ins:145 Outs:051,830 BTC ($4,861,475,759)0.26105%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
61LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($4,127,024,894) Ins:72 Outs:044,000 BTC ($4,127,024,894)0.22161%2019-11-24 15:11:20 UTC2025-04-11 21:35:27 UTC72
73LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet Balance:37,927 BTC ($3,557,401,955) Ins:52 Outs:0		37,927 BTC ($3,557,401,955)0.19103%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
8bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated Balance:36,000 BTC ($3,376,689,803) Ins:57 Outs:0		36,000 BTC ($3,376,689,803)0.18132%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
912XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx Balance:32,321 BTC ($3,031,575,393) Ins:63 Outs:1032,321 BTC ($3,031,575,393)0.16279%2020-12-13 13:01:48 UTC2025-04-13 04:15:00 UTC632022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
10bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool Balance:31,643 BTC ($2,968,019,261) Ins:4766 Outs:1		31,643 BTC ($2,968,019,261)0.15938%2020-05-12 00:57:43 UTC2025-04-11 21:35:27 UTC47662020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
113FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet Balance:31,275 BTC ($2,933,497,792) Ins:50 Outs:0		31,275 BTC ($2,933,497,792)0.15752%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
1212ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 Balance:31,000 BTC ($2,907,677,923) Ins:192 Outs:4		31,000 BTC ($2,907,677,923)0.15614%2010-05-13 08:22:38 UTC2025-04-11 21:35:27 UTC1922010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
1312tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,640,452,118) Ins:169 Outs:028,151 BTC ($2,640,452,118)0.14179%2010-04-05 22:47:07 UTC2025-04-11 21:35:27 UTC169
1417MWdxfjPYP2PYhdy885QtihfbW181r1rn Balance:24,495 BTC ($2,297,561,890) Ins:36 Outs:024,495 BTC ($2,297,561,890)0.12337%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
1519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C Balance:23,969 BTC ($2,248,192,545) Ins:35 Outs:023,969 BTC ($2,248,192,545)0.12072%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
1617rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,876,667,291) Ins:87 Outs:120,008 BTC ($1,876,667,291)0.10077%2017-03-28 13:59:19 UTC2025-04-11 21:35:27 UTC872017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
171PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,820,992,823) Ins:126 Outs:019,414 BTC ($1,820,992,823)0.097784%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
1834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet Balance:16,307 BTC ($1,529,493,915) Ins:27 Outs:0		16,307 BTC ($1,529,493,915)0.082131%2021-10-22 20:49:49 UTC2025-04-11 21:35:27 UTC27
191GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,476,867,925) Ins:84 Outs:115,746 BTC ($1,476,867,925)0.079305%2018-01-22 17:05:59 UTC2025-04-11 21:35:27 UTC842018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
20bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated Balance:13,003 BTC ($1,219,629,382) Ins:29 Outs:0		13,003 BTC ($1,219,629,382)0.065492%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
211F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,010,231,432) Ins:110 Outs:010,771 BTC ($1,010,231,432)0.054248%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
221Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool Balance:10,217 BTC ($958,285,841) Ins:1614 Outs:0		10,217 BTC ($958,285,841)0.051458%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
231f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($938,827,216) Ins:89 Outs:010,009 BTC ($938,827,216)0.050413%2011-05-04 02:10:49 UTC2025-04-11 21:35:27 UTC89
24bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq Balance:10,002 BTC ($938,121,804) Ins:25 Outs:010,002 BTC ($938,121,804)0.050375%2021-08-14 04:37:58 UTC2025-04-11 21:35:27 UTC25
251BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($937,965,711) Ins:57 Outs:010,000 BTC ($937,965,711)0.050367%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
2614YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($937,961,704) Ins:69 Outs:010,000 BTC ($937,961,704)0.050367%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
271Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($937,960,718) Ins:52 Outs:010,000 BTC ($937,960,718)0.050367%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
281KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($937,959,933) Ins:77 Outs:010,000 BTC ($937,959,933)0.050367%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
291P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($937,959,554) Ins:62 Outs:010,000 BTC ($937,959,554)0.050367%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
3012tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($937,959,417) Ins:61 Outs:010,000 BTC ($937,959,417)0.050367%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
311ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($937,959,351) Ins:53 Outs:010,000 BTC ($937,959,351)0.050367%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
321CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($937,959,321) Ins:51 Outs:010,000 BTC ($937,959,321)0.050367%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
331DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKX Balance:10,000 BTC ($937,958,385) Ins:48 Outs:0		10,000 BTC ($937,958,385)0.050367%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
341JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKX Balance:10,000 BTC ($937,958,372) Ins:39 Outs:0		10,000 BTC ($937,958,372)0.050367%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
351CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX Balance:10,000 BTC ($937,958,368) Ins:41 Outs:0		10,000 BTC ($937,958,368)0.050367%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
361P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($884,005,341) Ins:38 Outs:09,425 BTC ($884,005,341)0.047469%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
3733eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777 Balance:9,363 BTC ($878,218,780) Ins:25 Outs:1		9,363 BTC ($878,218,780)0.047159%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
381HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($868,550,986) Ins:92 Outs:09,260 BTC ($868,550,986)0.04664%2010-03-18 13:37:36 UTC2025-01-28 07:27:07 UTC92
39167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($844,069,304) Ins:56 Outs:08,999 BTC ($844,069,304)0.045325%2010-08-09 21:35:11 UTC2025-01-28 07:27:07 UTC56
401GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR Balance:8,022 BTC ($752,432,588) Ins:63 Outs:08,022 BTC ($752,432,588)0.040404%2020-09-04 03:45:03 UTC2024-12-27 02:17:03 UTC63
411MH8s3qc4F2GZNod1R43qeysSB2ssZCXb Balance:8,022 BTC ($752,432,588) Ins:62 Outs:08,022 BTC ($752,432,588)0.040404%2020-08-10 11:44:27 UTC2024-12-27 02:05:21 UTC62
4213AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 Balance:8,022 BTC ($752,432,588) Ins:62 Outs:08,022 BTC ($752,432,588)0.040404%2020-08-06 20:06:24 UTC2024-12-27 02:06:54 UTC62
431GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp Balance:8,022 BTC ($752,432,588) Ins:62 Outs:08,022 BTC ($752,432,588)0.040404%2020-06-03 11:59:14 UTC2024-12-27 02:17:03 UTC62
4412T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi Balance:8,022 BTC ($752,432,588) Ins:67 Outs:08,022 BTC ($752,432,588)0.040404%2020-05-11 14:46:13 UTC2024-12-27 02:05:21 UTC67
4518zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($752,308,425) Ins:34 Outs:08,021 BTC ($752,308,425)0.040398%2013-04-25 00:16:44 UTC2024-12-27 02:17:03 UTC34
463PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($750,369,436) Ins:14 Outs:08,000 BTC ($750,369,436)0.040293%2019-02-16 15:38:50 UTC2024-12-27 02:17:03 UTC14
47198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($750,367,294) Ins:83 Outs:08,000 BTC ($750,367,294)0.040293%2009-02-22 10:50:53 UTC2025-04-06 16:30:52 UTC83
4818f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 Balance:8,000 BTC ($750,366,870) Ins:62 Outs:08,000 BTC ($750,366,870)0.040293%2020-05-08 19:01:11 UTC2024-12-27 02:17:03 UTC62
491AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i Balance:8,000 BTC ($750,366,685) Ins:54 Outs:08,000 BTC ($750,366,685)0.040293%2020-06-12 18:15:32 UTC2024-12-27 02:17:03 UTC54
501NJdqNoC7uPh7MqQhyEynRn9htstEELZDn Balance:8,000 BTC ($750,366,685) Ins:65 Outs:08,000 BTC ($750,366,685)0.040293%2020-05-06 20:51:08 UTC2024-12-27 02:17:03 UTC65
511LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 Balance:8,000 BTC ($750,366,685) Ins:63 Outs:08,000 BTC ($750,366,685)0.040293%2020-08-07 19:18:04 UTC2024-12-27 02:17:03 UTC63
521Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC Balance:8,000 BTC ($750,366,685) Ins:66 Outs:08,000 BTC ($750,366,685)0.040293%2020-07-08 17:13:45 UTC2024-12-27 02:17:03 UTC66
531CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P Balance:8,000 BTC ($750,366,684) Ins:60 Outs:08,000 BTC ($750,366,684)0.040293%2020-09-13 15:16:57 UTC2024-12-27 02:17:03 UTC60
541PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD Balance:8,000 BTC ($750,366,684) Ins:59 Outs:08,000 BTC ($750,366,684)0.040293%2020-08-21 13:37:15 UTC2024-12-27 02:17:03 UTC59
551AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ Balance:8,000 BTC ($750,366,683) Ins:61 Outs:08,000 BTC ($750,366,683)0.040293%2020-10-28 17:27:42 UTC2024-12-27 02:17:03 UTC61
561JnfbQerGjFHVq28945y1bhoUHpn6vKM9v Balance:8,000 BTC ($750,366,683) Ins:62 Outs:08,000 BTC ($750,366,683)0.040293%2020-09-14 21:19:34 UTC2024-12-27 02:17:03 UTC62
5715Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 Balance:7,941 BTC ($744,838,927) Ins:118 Outs:60		7,941 BTC ($744,838,927)0.039996%2010-04-10 16:02:35 UTC2025-01-28 02:55:56 UTC1182010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
581B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD Balance:7,881 BTC ($739,187,997) Ins:57 Outs:07,881 BTC ($739,187,997)0.039693%2020-11-02 22:43:16 UTC2024-12-27 03:49:45 UTC57
591K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw Balance:7,743 BTC ($726,279,281) Ins:79 Outs:07,743 BTC ($726,279,281)0.039%2020-11-30 17:53:04 UTC2024-12-27 03:49:45 UTC79
6014vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB Balance:7,743 BTC ($726,279,281) Ins:68 Outs:07,743 BTC ($726,279,281)0.039%2020-11-26 21:50:44 UTC2024-12-27 03:49:45 UTC68
611JECFWTZsRw65y65DEVR2djXv2KMYfuo7A Balance:7,626 BTC ($715,278,621) Ins:88 Outs:07,626 BTC ($715,278,621)0.038409%2020-12-12 11:35:00 UTC2024-12-27 11:13:08 UTC88
621JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 Balance:7,626 BTC ($715,278,621) Ins:86 Outs:07,626 BTC ($715,278,621)0.038409%2020-12-04 20:50:37 UTC2024-12-27 11:13:08 UTC86
631DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M Balance:7,626 BTC ($715,278,621) Ins:86 Outs:07,626 BTC ($715,278,621)0.038409%2020-12-01 18:17:01 UTC2024-12-27 04:59:09 UTC86
641Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn Balance:7,626 BTC ($715,278,620) Ins:132 Outs:07,626 BTC ($715,278,620)0.038409%2020-12-15 18:44:52 UTC2024-12-27 11:13:08 UTC132
651361wC48gW19mKAJmAkdXScLZKYdXgViS9 Balance:7,626 BTC ($715,278,620) Ins:130 Outs:07,626 BTC ($715,278,620)0.038409%2020-12-16 16:48:42 UTC2022-05-04 06:30:39 UTC130
661M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp Balance:7,519 BTC ($705,286,980) Ins:128 Outs:07,519 BTC ($705,286,980)0.037873%2020-12-17 04:25:55 UTC2025-01-28 01:14:50 UTC128
67bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h Balance:7,500 BTC ($703,487,413) Ins:13 Outs:07,500 BTC ($703,487,413)0.037776%2021-07-27 13:47:45 UTC2025-03-28 16:03:02 UTC13
6819tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa Balance:7,441 BTC ($697,950,292) Ins:101 Outs:07,441 BTC ($697,950,292)0.037479%2020-12-21 15:53:02 UTC2025-01-28 02:33:15 UTC101
691FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG Balance:7,441 BTC ($697,950,291) Ins:132 Outs:07,441 BTC ($697,950,291)0.037479%2020-12-18 17:43:19 UTC2025-01-27 14:28:19 UTC132
701C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx Balance:7,441 BTC ($697,950,290) Ins:124 Outs:07,441 BTC ($697,950,290)0.037479%2020-12-19 17:11:23 UTC2024-12-27 11:13:08 UTC124
711JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 Balance:7,441 BTC ($697,950,290) Ins:134 Outs:07,441 BTC ($697,950,290)0.037479%2020-12-18 06:24:18 UTC2024-12-27 11:13:08 UTC134
7219RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ Balance:7,441 BTC ($697,950,290) Ins:130 Outs:07,441 BTC ($697,950,290)0.037479%2020-12-17 16:10:28 UTC2024-12-27 11:13:08 UTC130
7313eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($656,583,721) Ins:25 Outs:07,000 BTC ($656,583,721)0.035257%2017-10-17 11:45:49 UTC2025-03-02 00:43:21 UTC25
741DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($656,571,343) Ins:50 Outs:07,000 BTC ($656,571,343)0.035257%2011-05-27 16:03:02 UTC2025-01-27 14:15:16 UTC50
75324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($656,569,517) Ins:25 Outs:07,000 BTC ($656,569,517)0.035257%2019-02-16 16:13:01 UTC2024-12-27 12:08:15 UTC25
761FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($656,477,277) Ins:41 Outs:06,999 BTC ($656,477,277)0.035252%2010-11-08 16:32:00 UTC2025-02-20 18:02:52 UTC41
77186XqVoL7TGxR3osoo4xn32wbYtb527raY Balance:6,977 BTC ($654,387,536) Ins:8 Outs:06,977 BTC ($654,387,536)0.035139%2021-05-07 04:33:06 UTC2024-12-27 12:08:15 UTC8
781Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($645,101,574) Ins:28 Outs:06,878 BTC ($645,101,574)0.034641%2017-07-29 03:55:33 UTC2024-12-27 12:08:15 UTC28
791AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($610,794,878) Ins:30 Outs:06,512 BTC ($610,794,878)0.032799%2011-04-24 00:40:50 UTC2024-12-27 12:08:15 UTC30
801NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE Balance:6,507 BTC ($610,351,384) Ins:196 Outs:746,507 BTC ($610,351,384)0.032775%2014-04-14 18:50:10 UTC2025-01-27 14:15:16 UTC1962014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
8118QCiLiXhko8pb4rqv3mCtC834tSTWHNij Balance:6,406 BTC ($600,900,856) Ins:65 Outs:06,406 BTC ($600,900,856)0.032267%2021-01-04 21:01:57 UTC2025-01-27 06:22:19 UTC65
82147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 Balance:6,406 BTC ($600,900,856) Ins:68 Outs:06,406 BTC ($600,900,856)0.032267%2021-01-03 01:51:23 UTC2025-01-28 07:26:42 UTC68
831PjPfocmxS262puhYqUwaagE9zBJTZHGwK Balance:6,396 BTC ($599,931,430) Ins:68 Outs:06,396 BTC ($599,931,430)0.032215%2021-01-19 01:12:25 UTC2025-01-27 05:29:42 UTC68
841NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcs Balance:6,396 BTC ($599,931,429) Ins:70 Outs:06,396 BTC ($599,931,429)0.032215%2021-01-19 01:12:25 UTC2025-01-27 05:46:27 UTC70
8518gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hM Balance:6,389 BTC ($599,281,541) Ins:64 Outs:06,389 BTC ($599,281,541)0.03218%2021-01-15 01:30:13 UTC2025-01-28 07:26:42 UTC64
8616b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2 Balance:6,389 BTC ($599,281,537) Ins:57 Outs:06,389 BTC ($599,281,537)0.03218%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
871HmiKJMQH4569UMpeGX2QStUfpjx7pBKhW Balance:6,389 BTC ($599,281,537) Ins:57 Outs:06,389 BTC ($599,281,537)0.03218%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
881NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV Balance:6,389 BTC ($599,281,537) Ins:61 Outs:06,389 BTC ($599,281,537)0.03218%2021-01-04 20:50:37 UTC2024-12-27 12:38:31 UTC61
8914Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbM Balance:6,387 BTC ($599,087,127) Ins:60 Outs:06,387 BTC ($599,087,127)0.03217%2021-01-15 01:17:51 UTC2024-12-27 12:38:31 UTC60
901MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCC Balance:6,366 BTC ($597,079,715) Ins:74 Outs:06,366 BTC ($597,079,715)0.032062%2021-01-20 05:51:48 UTC2025-01-28 03:11:55 UTC74
911JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRq Balance:6,350 BTC ($595,559,798) Ins:63 Outs:06,350 BTC ($595,559,798)0.03198%2021-01-27 18:48:47 UTC2025-01-28 03:11:55 UTC63
921DFv3qVAbravZBZqHmoEphMDtTs2zXPYXk Balance:6,336 BTC ($594,315,725) Ins:84 Outs:06,336 BTC ($594,315,725)0.031914%2021-01-31 19:04:07 UTC2025-01-28 03:11:55 UTC84
9319CkUw43czT8yQctnHXNiB5ivNtibWbzqS Balance:6,326 BTC ($593,368,189) Ins:95 Outs:06,326 BTC ($593,368,189)0.031863%2021-02-03 15:20:39 UTC2025-02-05 01:52:40 UTC95
941JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($592,405,642) Ins:33 Outs:06,316 BTC ($592,405,642)0.031811%2013-04-25 00:47:34 UTC2025-01-27 05:13:01 UTC33
951LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($581,534,340) Ins:31 Outs:06,200 BTC ($581,534,340)0.031227%2013-12-07 03:23:51 UTC2024-12-27 13:14:58 UTC31
9616rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKX Balance:6,101 BTC ($572,247,772) Ins:25 Outs:0		6,101 BTC ($572,247,772)0.030729%2019-07-12 08:20:54 UTC2025-03-31 14:19:27 UTC25
971J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd Balance:6,000 BTC ($562,775,066) Ins:19 Outs:06,000 BTC ($562,775,066)0.03022%2019-07-24 18:35:27 UTC2024-12-27 13:14:58 UTC19
981MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($562,775,021) Ins:29 Outs:06,000 BTC ($562,775,021)0.03022%2020-02-23 09:59:41 UTC2025-01-28 07:26:42 UTC29
991FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($562,775,021) Ins:27 Outs:06,000 BTC ($562,775,021)0.03022%2020-01-18 06:15:58 UTC2025-01-28 07:26:42 UTC27
100178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($562,775,020) Ins:28 Outs:06,000 BTC ($562,775,020)0.03022%2020-02-23 09:39:37 UTC2025-01-28 07:27:07 UTC28
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