Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)782761113.14% (100%)46.38 BTC$3,985,6010% (100%)
[0.00001 - 0.0001)1270666921.32% (86.86%)532.78 BTC$45,785,2200% (100%)
[0.0001 - 0.001)1417368023.79% (65.54%)5,301 BTC$455,506,6010.03% (100%)
[0.001 - 0.01)1214832620.39% (41.75%)44,852 BTC$3,854,398,2530.22% (99.97%)
[0.01 - 0.1)826016913.86% (21.36%)277,859 BTC$23,878,204,7881.38% (99.75%)
[0.1 - 1)34986515.87% (7.5%)1,068,114 BTC$91,789,844,1225.32% (98.36%)
[1 - 10)8213811.38% (1.63%)2,041,006 BTC$175,396,643,90910.16% (93.05%)
[10 - 100)1296710.22% (0.25%)4,221,203 BTC$362,754,910,16021.01% (82.89%)
[100 - 1,000)182810.03% (0.03%)5,238,967 BTC$450,217,848,46326.08% (61.88%)
[1,000 - 10,000)19470% (0%)4,214,093 BTC$362,143,921,71220.98% (35.8%)
[10,000 - 100,000)820% (0%)2,249,676 BTC$193,329,026,16311.2% (14.83%)
[100,000 - 1,000,000)40% (0%)729,349 BTC$62,677,621,9793.63% (3.63%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
50,374,98623,616,96911,514,2603,930,788 738,605 129,959 16,579

Bitcoin UTXO | 灰尘 | Dormant Bitcoin 地址

前100名最富有的 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
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($21,363,577,142) Ins:5555 Outs:451
248,598 BTC ($21,363,577,142)1.24%2018-10-18 12:59:18 UTC2026-09-19 20:31:44 UTC55552018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-9168 BTC
Balance:209,891 BTC ($18,037,311,451) Ins:539 Outs:363
209,891 BTC ($18,037,311,451)1.04%2018-11-13 14:11:02 UTC2026-09-20 21:32:26 UTC5392018-11-13 14:11:02 UTC2026-09-22 19:45:45 UTC363
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($12,104,137,855) Ins:656 Outs:600
140,850 BTC ($12,104,137,855)0.7011%2023-05-08 18:42:20 UTC2026-09-18 15:08:17 UTC6562023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($11,172,595,532) Ins:347 Outs:296
130,010 BTC ($11,172,595,532)0.6472%2019-08-16 10:00:29 UTC2026-08-28 23:13:55 UTC3472020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,932 BTC ($8,330,020,130) Ins:200 Outs:193
96,932 BTC ($8,330,020,130)0.4825%2022-09-30 11:50:39 UTC2026-08-28 23:13:55 UTC2002022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,133,318,754) Ins:184 Outs:0
94,643 BTC ($8,133,318,754)0.4711%2022-02-01 04:14:24 UTC2026-09-09 21:05:26 UTC184
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,893,266,411) Ins:237 Outs:23291,850 BTC ($7,893,266,411)0.4572%2021-10-11 12:39:15 UTC2026-09-10 01:56:43 UTC2372022-07-15 15:51:57 UTC2026-07-29 09:17:53 UTC232
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,871,238,212) Ins:693 Outs:0
79,957 BTC ($6,871,238,212)0.3980%2011-03-01 10:26:19 UTC2026-09-02 20:43:07 UTC693
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,730,282,600) Ins:99 Outs:078,317 BTC ($6,730,282,600)0.3899%2024-03-23 01:55:58 UTC2026-09-09 21:05:26 UTC99
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+46.43 BTC / 30d:+873.87 BTC
Balance:75,196 BTC ($6,462,075,774) Ins:3247 Outs:887
75,196 BTC ($6,462,075,774)0.3743%2022-11-02 06:45:37 UTC2026-10-01 08:42:13 UTC32472022-11-02 10:42:08 UTC2026-09-19 12:12:37 UTC887
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,961,422,533) Ins:189 Outs:0
69,370 BTC ($5,961,422,533)0.3453%2020-11-03 21:31:39 UTC2026-09-10 01:45:34 UTC189
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,860,861,696) Ins:170 Outs:54
68,200 BTC ($5,860,861,696)0.3395%2019-06-17 11:52:41 UTC2026-08-28 23:13:55 UTC1702022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:64,658 BTC ($5,556,432,065) Ins:55 Outs:164,658 BTC ($5,556,432,065)0.3219%2025-08-20 18:29:49 UTC2026-09-09 22:15:56 UTC552025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-100 BTC / 30d:-100 BTC
Balance:55,805 BTC ($4,795,651,385) Ins:742 Outs:446
55,805 BTC ($4,795,651,385)0.2778%2022-12-16 01:48:57 UTC2026-09-29 11:59:03 UTC7422022-12-21 00:31:18 UTC2026-09-29 11:59:03 UTC446
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,630,257,871) Ins:262 Outs:053,880 BTC ($4,630,257,871)0.2682%2014-05-27 22:49:42 UTC2026-08-12 21:50:33 UTC262
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,454,117,106) Ins:166 Outs:051,830 BTC ($4,454,117,106)0.2580%2018-01-07 14:45:18 UTC2026-08-28 23:13:55 UTC166
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,781,208,285) Ins:122 Outs:044,000 BTC ($3,781,208,285)0.2190%2019-11-24 15:11:20 UTC2026-08-21 17:22:00 UTC122
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-12.35 BTC / 30d:-43.89 BTC
Balance:42,358 BTC ($3,640,091,446) Ins:3601 Outs:3482
42,358 BTC ($3,640,091,446)0.2109%2024-02-02 04:05:46 UTC2026-10-05 00:31:08 UTC36012024-02-07 05:20:03 UTC2026-10-05 00:31:08 UTC3482
19bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:-1299 BTC
Balance:41,228 BTC ($3,542,946,139) Ins:102 Outs:51
41,228 BTC ($3,542,946,139)0.2052%2026-03-05 02:54:07 UTC2026-09-25 19:38:26 UTC1022026-03-05 14:55:56 UTC2026-09-25 19:38:26 UTC51
20bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-3180 BTC / 30d:-8600 BTC
Balance:40,070 BTC ($3,443,470,755) Ins:272 Outs:271
40,070 BTC ($3,443,470,755)0.1995%2025-09-23 11:38:52 UTC2026-10-02 12:38:36 UTC2722025-09-24 08:27:54 UTC2026-10-02 12:38:36 UTC271
21bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:39,484 BTC ($3,393,127,673) Ins:42 Outs:839,484 BTC ($3,393,127,673)0.1965%2025-08-19 19:20:57 UTC2026-09-09 21:05:26 UTC422025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
22bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($3,282,285,740) Ins:78 Outs:2738,194 BTC ($3,282,285,740)0.1901%2024-06-30 06:59:39 UTC2026-08-09 01:20:03 UTC782024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
233LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,259,315,810) Ins:94 Outs:0
37,927 BTC ($3,259,315,810)0.1888%2021-10-24 15:14:53 UTC2026-08-12 21:50:33 UTC94
241EoGpcfUVYtLqptk2C8y31brTGfow3PJFM
7d:+449 BTC / 30d:+1447 BTC
Balance:36,463 BTC ($3,133,521,487) Ins:687 Outs:22
36,463 BTC ($3,133,521,487)0.1815%2025-09-23 06:55:02 UTC2026-10-05 06:02:07 UTC6872025-09-23 09:44:08 UTC2026-08-04 07:23:48 UTC22
25bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,093,746,119) Ins:101 Outs:0
36,000 BTC ($3,093,746,119)0.1792%2021-07-27 13:54:25 UTC2026-09-09 21:05:26 UTC101
26bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
7d:+17.24 BTC / 30d:+167.24 BTC
Balance:33,405 BTC ($2,870,681,961) Ins:38 Outs:24
33,405 BTC ($2,870,681,961)0.1663%2026-08-01 03:05:10 UTC2026-09-30 22:05:05 UTC382026-08-01 14:07:01 UTC2026-09-03 16:10:26 UTC24
27bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:32,467 BTC ($2,790,062,300) Ins:35 Outs:1232,467 BTC ($2,790,062,300)0.1616%2025-08-20 18:49:22 UTC2026-09-25 14:25:11 UTC352025-08-21 13:22:59 UTC2026-09-25 14:25:11 UTC12
28bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,719,319,436) Ins:4827 Outs:1
31,643 BTC ($2,719,319,436)0.1575%2020-05-12 00:57:43 UTC2026-09-10 03:45:54 UTC48272020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,687,690,586) Ins:92 Outs:0
31,275 BTC ($2,687,690,586)0.1557%2021-07-26 14:25:53 UTC2026-08-28 23:13:55 UTC92
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,664,034,344) Ins:266 Outs:4
31,000 BTC ($2,664,034,344)0.1543%2010-05-13 08:22:38 UTC2026-09-28 00:35:36 UTC2662010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
31bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,646,840,508) Ins:34 Outs:1530,800 BTC ($2,646,840,508)0.1533%2024-12-31 23:12:10 UTC2026-08-09 01:20:03 UTC342025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,419,200,204) Ins:225 Outs:028,151 BTC ($2,419,200,204)0.1401%2010-04-05 22:47:07 UTC2026-08-28 13:46:43 UTC225
33bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-600 BTC
Balance:27,003 BTC ($2,320,560,527) Ins:36 Outs:21
27,003 BTC ($2,320,560,527)0.1344%2025-11-05 15:54:47 UTC2026-09-22 10:05:00 UTC362025-12-02 10:02:40 UTC2026-09-22 10:05:00 UTC21
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,318,867,099) Ins:128 Outs:10126,984 BTC ($2,318,867,099)0.1343%2019-02-01 15:46:33 UTC2026-09-29 14:05:58 UTC1282020-08-15 16:55:25 UTC2026-09-29 14:05:58 UTC101
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,313,082,933) Ins:4 Outs:026,916 BTC ($2,313,082,933)0.1340%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,239,707,012) Ins:54 Outs:326,062 BTC ($2,239,707,012)0.1297%2023-12-07 12:47:21 UTC2026-08-09 01:20:03 UTC542024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,066,921,040) Ins:8 Outs:024,052 BTC ($2,066,921,040)0.1197%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,028,056,315) Ins:98 Outs:423,600 BTC ($2,028,056,315)0.1175%2022-06-16 19:42:33 UTC2026-08-23 13:34:52 UTC982022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+741.29 BTC / 30d:+37.44 BTC
Balance:22,867 BTC ($1,965,095,506) Ins:102002 Outs:99180
22,867 BTC ($1,965,095,506)0.1138%2022-03-04 09:50:52 UTC2026-10-05 07:52:50 UTC1020022022-03-04 10:15:56 UTC2026-10-03 10:44:58 UTC99180
403JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+1481 BTC / 30d:+7276 BTC
Balance:22,771 BTC ($1,956,896,753) Ins:5943 Outs:5820
22,771 BTC ($1,956,896,753)0.1134%2018-11-02 20:14:44 UTC2026-10-01 09:47:25 UTC59432018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+14.78 BTC / 30d:+65.18 BTC
Balance:20,363 BTC ($1,749,890,539) Ins:9806 Outs:9741
20,363 BTC ($1,749,890,539)0.1014%2022-07-22 06:56:15 UTC2026-10-05 06:30:55 UTC98062022-07-23 05:13:17 UTC2026-10-05 06:30:55 UTC9741
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,719,415,478) Ins:134 Outs:120,008 BTC ($1,719,415,478)0.09960%2017-03-28 13:59:19 UTC2026-09-30 21:24:51 UTC1342017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,668,405,998) Ins:165 Outs:019,414 BTC ($1,668,405,998)0.09664%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:18,160 BTC ($1,560,599,355) Ins:81 Outs:7918,160 BTC ($1,560,599,355)0.09040%2024-12-30 21:19:38 UTC2026-09-09 23:21:25 UTC812025-01-13 22:28:55 UTC2026-09-01 15:41:00 UTC79
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:-55 BTC / 30d:+235 BTC
Balance:18,135 BTC ($1,558,456,249) Ins:156 Outs:37
18,135 BTC ($1,558,456,249)0.09027%2026-03-15 15:22:29 UTC2026-09-25 13:41:00 UTC1562026-07-21 01:55:16 UTC2026-10-04 00:11:43 UTC37
46bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:-4427 BTC
Balance:16,907 BTC ($1,452,894,266) Ins:27 Outs:26
16,907 BTC ($1,452,894,266)0.08416%2026-01-22 19:29:30 UTC2026-09-17 17:37:07 UTC272026-02-06 15:37:53 UTC2026-09-17 17:37:07 UTC26
471PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-361 BTC / 30d:+754 BTC
Balance:16,539 BTC ($1,421,265,943) Ins:215 Outs:77
16,539 BTC ($1,421,265,943)0.08233%2023-12-21 07:02:55 UTC2026-09-29 07:42:01 UTC2152023-12-26 06:16:18 UTC2026-09-29 07:42:01 UTC77
48bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwupBalance:16,350 BTC ($1,405,063,698) Ins:1 Outs:016,350 BTC ($1,405,063,698)0.08139%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,401,332,713) Ins:64 Outs:0
16,307 BTC ($1,401,332,713)0.08117%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,384,977,918) Ins:4 Outs:016,116 BTC ($1,384,977,918)0.08023%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,353,116,503) Ins:126 Outs:115,746 BTC ($1,353,116,503)0.07838%2018-01-22 17:05:59 UTC2026-08-09 01:20:03 UTC1262018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,289,045,824) Ins:28 Outs:515,000 BTC ($1,289,045,824)0.07467%2022-01-29 09:59:30 UTC2026-08-09 01:20:03 UTC282024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
5336X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+61.87 BTC / 30d:+267.78 BTC
Balance:14,918 BTC ($1,281,962,942) Ins:148 Outs:9
14,918 BTC ($1,281,962,942)0.07426%2026-03-30 15:24:27 UTC2026-10-02 08:33:20 UTC1482026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
541CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-11.49 BTC
Balance:14,224 BTC ($1,222,371,971) Ins:210 Outs:17
14,224 BTC ($1,222,371,971)0.07081%2023-01-13 05:39:56 UTC2026-09-14 02:43:38 UTC2102023-01-13 05:52:56 UTC2026-09-10 01:45:34 UTC17
5539gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+500 BTC
Balance:13,577 BTC ($1,166,782,449) Ins:481 Outs:349
13,577 BTC ($1,166,782,449)0.06759%2021-02-24 13:55:08 UTC2026-09-23 08:54:36 UTC4812021-06-29 12:40:38 UTC2026-07-20 09:45:25 UTC349
56bc1q8gd5elz2hj82pe7jy8cel543me6mngs8lwnnydludsnlcewesgzqzq..pzrl
30d:+13343 BTC
Balance:13,343 BTC ($1,146,671,887) Ins:1 Outs:0
13,343 BTC ($1,146,671,887)0.06642%2026-09-22 09:45:56 UTC2026-09-22 09:45:56 UTC1
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-44.72 BTC / 30d:-256.79 BTC
Balance:13,338 BTC ($1,146,217,652) Ins:457 Outs:347
13,338 BTC ($1,146,217,652)0.06640%2024-01-05 18:09:57 UTC2026-10-02 19:16:42 UTC4572024-03-01 22:58:54 UTC2026-10-01 21:37:01 UTC347
58bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-138.59 BTC / 30d:-109.57 BTC
Balance:13,210 BTC ($1,135,257,969) Ins:51433 Outs:35961
13,210 BTC ($1,135,257,969)0.06576%2024-10-14 02:46:59 UTC2026-10-05 07:22:34 UTC514332024-10-17 14:20:10 UTC2026-10-02 21:53:12 UTC35961
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,126,446,038) Ins:31 Outs:013,108 BTC ($1,126,446,038)0.06525%2025-10-15 07:10:51 UTC2026-09-09 21:05:26 UTC31
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,117,432,732) Ins:64 Outs:0
13,003 BTC ($1,117,432,732)0.06473%2021-07-27 13:39:28 UTC2026-09-09 21:05:26 UTC64
61bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
7d:+35 BTC / 30d:+255 BTC
Balance:12,755 BTC ($1,096,118,525) Ins:109 Outs:31
12,755 BTC ($1,096,118,525)0.06349%2026-03-15 14:42:25 UTC2026-09-29 22:33:15 UTC1092026-07-22 10:19:48 UTC2026-08-21 19:49:07 UTC31
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,054,183,590) Ins:44 Outs:0
12,267 BTC ($1,054,183,590)0.06106%2024-02-28 19:31:56 UTC2026-09-09 22:15:56 UTC44
633NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+101.18 BTC / 30d:+468.11 BTC
Balance:12,081 BTC ($1,038,160,931) Ins:3942 Outs:3716
12,081 BTC ($1,038,160,931)0.06014%2019-02-01 15:46:33 UTC2026-10-05 01:48:59 UTC39422019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
64bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:11,897 BTC ($1,022,354,146) Ins:84 Outs:7711,897 BTC ($1,022,354,146)0.05922%2024-11-28 20:53:03 UTC2026-09-09 23:21:25 UTC842024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
653CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
7d:+54.7 BTC / 30d:+170.79 BTC
Balance:11,792 BTC ($1,013,368,442) Ins:116 Outs:99
11,792 BTC ($1,013,368,442)0.05870%2023-05-05 09:01:20 UTC2026-10-02 12:27:14 UTC1162023-05-11 12:43:19 UTC2026-10-02 12:27:14 UTC99
66bc1qvckrfwcppqkkx83nn0j3k5vlc6pa5a65huykdcnhypf6qtjjweus6z..dp2sBalance:11,500 BTC ($988,268,331) Ins:1 Outs:011,500 BTC ($988,268,331)0.05725%2026-08-28 09:53:49 UTC2026-08-28 09:53:49 UTC1
67bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
30d:-2254 BTC
Balance:11,261 BTC ($967,702,318) Ins:59 Outs:2
11,261 BTC ($967,702,318)0.05605%2025-08-29 23:44:59 UTC2026-09-25 16:28:31 UTC592025-09-16 18:27:33 UTC2026-09-25 16:28:31 UTC2
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($925,580,985) Ins:144 Outs:010,771 BTC ($925,580,985)0.05361%2011-08-08 22:14:47 UTC2026-09-19 03:54:36 UTC144
6912VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:-122.93 BTC / 30d:+446.59 BTC
Balance:10,769 BTC ($925,435,139) Ins:1249 Outs:599
10,769 BTC ($925,435,139)0.05361%2023-02-21 04:47:31 UTC2026-10-05 06:43:57 UTC12492023-03-02 10:43:17 UTC2026-10-05 06:43:57 UTC599
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($902,332,494) Ins:15 Outs:010,500 BTC ($902,332,494)0.05227%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
71bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-2.67 BTC / 30d:-67.84 BTC
Balance:10,434 BTC ($896,673,071) Ins:254 Outs:253
10,434 BTC ($896,673,071)0.05194%2024-12-30 19:31:42 UTC2026-10-02 15:56:13 UTC2542024-12-31 22:17:30 UTC2026-10-02 15:56:13 UTC253
7214FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($885,690,166) Ins:1 Outs:010,306 BTC ($885,690,166)0.05130%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($877,988,000) Ins:1643 Outs:0
10,217 BTC ($877,988,000)0.05086%2021-08-12 04:31:43 UTC2026-08-19 16:49:38 UTC1643
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($859,513,605) Ins:61 Outs:010,002 BTC ($859,513,605)0.04979%2021-08-14 04:37:58 UTC2026-09-09 21:05:26 UTC61
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($859,365,987) Ins:88 Outs:010,000 BTC ($859,365,987)0.04978%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($859,364,718) Ins:49 Outs:110,000 BTC ($859,364,718)0.04978%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC492022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($859,364,542) Ins:40 Outs:110,000 BTC ($859,364,542)0.04978%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($859,364,464) Ins:40 Outs:110,000 BTC ($859,364,464)0.04978%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($859,364,458) Ins:40 Outs:110,000 BTC ($859,364,458)0.04978%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($859,364,428) Ins:40 Outs:110,000 BTC ($859,364,428)0.04978%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($859,364,324) Ins:54 Outs:110,000 BTC ($859,364,324)0.04978%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC542022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($859,364,316) Ins:43 Outs:110,000 BTC ($859,364,316)0.04978%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC432022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($859,364,308) Ins:42 Outs:110,000 BTC ($859,364,308)0.04978%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($859,364,307) Ins:37 Outs:110,000 BTC ($859,364,307)0.04978%2022-11-02 06:45:37 UTC2026-08-09 01:20:03 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($859,364,098) Ins:52 Outs:110,000 BTC ($859,364,098)0.04978%2022-11-02 06:32:43 UTC2026-08-09 01:20:03 UTC522022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($859,363,832) Ins:74 Outs:0
10,000 BTC ($859,363,832)0.04978%2020-01-18 06:10:51 UTC2026-08-19 16:53:46 UTC74
87162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+170 BTC / 30d:+158.23 BTC
Balance:9,811 BTC ($843,127,094) Ins:1385 Outs:890
9,811 BTC ($843,127,094)0.04884%2022-10-19 04:37:20 UTC2026-10-04 04:43:44 UTC13852022-10-24 04:29:26 UTC2026-09-30 07:34:21 UTC890
8818F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
7d:-700 BTC / 30d:-1600 BTC
Balance:9,810 BTC ($843,015,667) Ins:617 Outs:387
9,810 BTC ($843,015,667)0.04883%2025-09-23 06:27:35 UTC2026-10-02 05:46:13 UTC6172025-09-23 06:55:02 UTC2026-10-02 05:46:13 UTC387
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($842,175,853) Ins:13 Outs:09,800 BTC ($842,175,853)0.04878%2024-12-02 16:34:08 UTC2026-09-10 10:52:39 UTC13
90bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,621 BTC ($826,793,913) Ins:23 Outs:39,621 BTC ($826,793,913)0.04789%2025-04-01 06:00:44 UTC2026-09-10 12:08:20 UTC232025-04-01 07:00:12 UTC2026-06-16 05:27:20 UTC3
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($816,395,899) Ins:17 Outs:09,500 BTC ($816,395,899)0.04729%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
92bc1q56p075cgup705urqy2w8hwggcf7h7k039afh0g
30d:+1351 BTC
Balance:9,471 BTC ($813,935,197) Ins:173 Outs:0
9,471 BTC ($813,935,197)0.04715%2025-12-13 16:26:57 UTC2026-09-18 04:50:31 UTC173
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($809,931,945) Ins:76 Outs:09,425 BTC ($809,931,945)0.04692%2017-10-15 22:32:51 UTC2026-09-19 03:54:36 UTC76
941LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($805,683,194) Ins:102 Outs:129,375 BTC ($805,683,194)0.04667%2022-11-30 07:27:47 UTC2026-08-23 13:34:52 UTC1022022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
95bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:+35.98 BTC / 30d:-107.3 BTC
Balance:9,373 BTC ($805,475,408) Ins:3622 Outs:3535
9,373 BTC ($805,475,408)0.04666%2023-06-02 09:50:50 UTC2026-10-05 07:52:50 UTC36222023-06-16 05:55:17 UTC2026-10-05 07:52:50 UTC3535
9617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($802,932,920) Ins:73 Outs:49,343 BTC ($802,932,920)0.04651%2020-12-13 12:50:54 UTC2026-08-09 01:20:03 UTC732025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
971HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($795,772,321) Ins:124 Outs:09,260 BTC ($795,772,321)0.04610%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9833eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($795,091,171) Ins:62 Outs:6
9,252 BTC ($795,091,171)0.04606%2019-10-07 07:22:01 UTC2026-08-09 01:20:03 UTC622021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
99bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($783,044,512) Ins:9 Outs:09,112 BTC ($783,044,512)0.04536%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
100bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($781,935,360) Ins:10 Outs:09,099 BTC ($781,935,360)0.04529%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
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