Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)672056512.14% (100%)39.14 BTC$4,597,4540% (100%)
[0.00001 - 0.0001)1164043121.03% (87.86%)491.87 BTC$57,778,9690% (100%)
[0.0001 - 0.001)1319652923.84% (66.83%)4,964 BTC$583,090,3830.02% (100%)
[0.001 - 0.01)1145883320.7% (42.98%)42,251 BTC$4,963,231,7990.21% (99.97%)
[0.01 - 0.1)788230314.24% (22.28%)266,968 BTC$31,360,507,9731.34% (99.76%)
[0.1 - 1)34659726.26% (8.04%)1,068,626 BTC$125,530,410,7435.37% (98.42%)
[1 - 10)8310811.5% (1.78%)2,060,769 BTC$242,076,522,54210.36% (93.05%)
[10 - 100)1331550.24% (0.27%)4,307,055 BTC$505,945,602,71121.65% (82.68%)
[100 - 1,000)165190.03% (0.03%)4,823,941 BTC$566,663,642,93824.25% (61.03%)
[1,000 - 10,000)20360% (0%)4,483,916 BTC$526,721,205,82022.54% (36.78%)
[10,000 - 100,000)850% (0%)2,188,437 BTC$257,073,575,78511% (14.23%)
[100,000 - 1,000,000)40% (0%)642,719 BTC$75,499,634,1763.23% (3.23%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,134,51024,712,14513,123,1574,869,138 1,134,328 169,379 21,527

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-coldwallet
30d:+0.0338 BTC
Balance:248,598 BTC ($29,202,515,468) Ins:5426 Outs:451		248,598 BTC ($29,202,515,468)1.25%2018-10-18 12:59:18 UTC2025-07-15 11:29:46 UTC54262018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,513,188,349) Ins:475 Outs:383		140,575 BTC ($16,513,188,349)0.7067%2023-05-08 18:42:20 UTC2025-07-14 08:32:34 UTC4752023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,272,157,770) Ins:311 Outs:296		130,010 BTC ($15,272,157,770)0.6536%2019-08-16 10:00:29 UTC2025-07-13 06:31:32 UTC3112020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+8505 BTC / 30d:-10744 BTC
Balance:123,537 BTC ($14,511,772,588) Ins:421 Outs:281		123,537 BTC ($14,511,772,588)0.6210%2018-11-13 14:11:02 UTC2025-07-15 10:53:13 UTC4212018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,117,678,336) Ins:153 Outs:0		94,643 BTC ($11,117,678,336)0.4758%2022-02-01 04:14:24 UTC2025-07-14 17:24:29 UTC153
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,392,502,687) Ins:650 Outs:0		79,957 BTC ($9,392,502,687)0.4020%2011-03-01 10:26:19 UTC2025-07-14 15:17:49 UTC650
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:78,647 BTC ($9,238,537,320) Ins:126 Outs:124		78,647 BTC ($9,238,537,320)0.3954%2022-09-30 11:50:39 UTC2025-06-27 22:51:08 UTC1262022-09-30 13:24:19 UTC2025-06-02 19:07:33 UTC124
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,199,826,165) Ins:40 Outs:078,317 BTC ($9,199,826,165)0.3937%2024-03-23 01:55:58 UTC2025-07-14 08:32:34 UTC40
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,148,847,894) Ins:122 Outs:0		69,370 BTC ($8,148,847,894)0.3487%2020-11-03 21:31:39 UTC2025-07-14 14:45:01 UTC122
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,011,388,574) Ins:122 Outs:54		68,200 BTC ($8,011,388,574)0.3428%2019-06-17 11:52:41 UTC2025-06-21 04:50:03 UTC1222022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($7,635,498,218) Ins:123 Outs:10565,000 BTC ($7,635,498,218)0.3268%2021-10-11 12:39:15 UTC2025-07-14 08:41:36 UTC1232022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-1637 BTC / 30d:-1635 BTC
Balance:55,989 BTC ($6,576,952,359) Ins:1495 Outs:681		55,989 BTC ($6,576,952,359)0.2815%2022-11-02 06:45:37 UTC2025-07-15 07:49:39 UTC14952022-11-02 10:42:08 UTC2025-07-13 10:15:59 UTC681
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,329,239,061) Ins:215 Outs:053,880 BTC ($6,329,239,061)0.2709%2014-05-27 22:49:42 UTC2025-07-14 05:50:17 UTC215
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,088,466,954) Ins:150 Outs:051,830 BTC ($6,088,466,954)0.2606%2018-01-07 14:45:18 UTC2025-07-09 00:13:20 UTC150
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,191,469,625) Ins:62 Outs:1744,194 BTC ($5,191,469,625)0.2222%2024-06-30 06:59:39 UTC2025-07-03 09:35:43 UTC622024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,168,647,553) Ins:78 Outs:044,000 BTC ($5,168,647,553)0.2212%2019-11-24 15:11:20 UTC2025-07-09 00:13:20 UTC78
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-148 BTC / 30d:+1556 BTC
Balance:43,610 BTC ($5,122,785,535) Ins:574 Outs:314		43,610 BTC ($5,122,785,535)0.2192%2022-12-16 01:48:57 UTC2025-07-15 16:16:11 UTC5742022-12-21 00:31:18 UTC2025-07-14 14:06:32 UTC314
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-282.84 BTC / 30d:-510.38 BTC
Balance:41,215 BTC ($4,841,449,975) Ins:1924 Outs:1841		41,215 BTC ($4,841,449,975)0.2072%2024-02-02 04:05:46 UTC2025-07-15 14:27:24 UTC19242024-02-07 05:20:03 UTC2025-07-14 04:23:47 UTC1841
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,814,371,949) Ins:22 Outs:740,984 BTC ($4,814,371,949)0.2060%2024-12-16 13:10:54 UTC2025-07-11 01:27:52 UTC222024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,455,257,068) Ins:53 Outs:0		37,927 BTC ($4,455,257,068)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,228,934,852) Ins:58 Outs:0		36,000 BTC ($4,228,934,852)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,143,985,846) Ins:90 Outs:3		35,277 BTC ($4,143,985,846)0.1773%2024-05-23 09:15:16 UTC2025-07-12 08:05:53 UTC902024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($4,111,416,048) Ins:13 Outs:035,000 BTC ($4,111,416,048)0.1759%2024-12-31 23:12:10 UTC2025-07-12 08:05:53 UTC13
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-500 BTC
Balance:32,556 BTC ($3,824,378,498) Ins:66 Outs:60		32,556 BTC ($3,824,378,498)0.1637%2024-06-06 09:04:23 UTC2025-07-12 08:05:53 UTC662024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,796,716,780) Ins:63 Outs:1032,321 BTC ($3,796,716,780)0.1625%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
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,717,119,682) Ins:4768 Outs:1		31,643 BTC ($3,717,119,682)0.1591%2020-05-12 00:57:43 UTC2025-05-03 01:39:39 UTC47682020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,673,885,307) Ins:51 Outs:0		31,275 BTC ($3,673,885,307)0.1572%2021-07-26 14:25:53 UTC2025-07-14 22:15:02 UTC51
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,641,548,757) Ins:199 Outs:4		31,000 BTC ($3,641,548,757)0.1558%2010-05-13 08:22:38 UTC2025-07-09 00:13:20 UTC1992010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,306,877,639) Ins:175 Outs:028,151 BTC ($3,306,877,639)0.1415%2010-04-05 22:47:07 UTC2025-07-09 00:13:20 UTC175
30bc1qnad7erjflzm38d8p820hday79v90d09sc4gdlyBalance:28,061 BTC ($3,296,244,080) Ins:7 Outs:128,061 BTC ($3,296,244,080)0.1411%2025-03-19 18:06:17 UTC2025-06-15 05:41:14 UTC72025-03-21 20:59:51 UTC2025-03-21 20:59:51 UTC1
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,265,099,685) Ins:30 Outs:427,795 BTC ($3,265,099,685)0.1397%2024-11-28 20:53:03 UTC2025-05-17 13:12:12 UTC302024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
32bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:27,500 BTC ($3,230,398,330) Ins:8 Outs:327,500 BTC ($3,230,398,330)0.1382%2025-03-19 11:08:45 UTC2025-05-30 08:50:20 UTC82025-03-21 13:26:33 UTC2025-05-30 08:50:20 UTC3
331Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-799 BTC / 30d:+27343 BTC
Balance:27,494 BTC ($3,229,693,434) Ins:198 Outs:140		27,494 BTC ($3,229,693,434)0.1382%2023-06-19 09:30:18 UTC2025-07-15 07:04:42 UTC1982023-06-19 09:54:17 UTC2025-07-15 07:04:42 UTC140
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,169,730,199) Ins:92 Outs:5926,984 BTC ($3,169,730,199)0.1356%2019-02-01 15:46:33 UTC2025-06-27 13:39:44 UTC922020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,070,568,122) Ins:21 Outs:226,139 BTC ($3,070,568,122)0.1314%2023-12-07 12:47:21 UTC2025-07-12 08:05:53 UTC212024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
363FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+376.09 BTC / 30d:+1740 BTC
Balance:25,406 BTC ($2,984,466,602) Ins:937 Outs:26		25,406 BTC ($2,984,466,602)0.1277%2024-11-22 13:20:41 UTC2025-07-15 17:27:25 UTC9372024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,877,445,106) Ins:36 Outs:024,495 BTC ($2,877,445,106)0.1231%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,825,336,712) Ins:4 Outs:024,052 BTC ($2,825,336,712)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,815,615,399) Ins:35 Outs:023,969 BTC ($2,815,615,399)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,745,839,540) Ins:58 Outs:323,375 BTC ($2,745,839,540)0.1175%2022-06-16 19:42:33 UTC2025-04-28 09:25:14 UTC582022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
413JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+7992 BTC
Balance:22,214 BTC ($2,609,503,199) Ins:5570 Outs:5490		22,214 BTC ($2,609,503,199)0.1117%2018-11-02 20:14:44 UTC2025-07-13 04:30:09 UTC55702018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+300 BTC / 30d:+409.95 BTC
Balance:21,514 BTC ($2,527,253,701) Ins:49 Outs:21		21,514 BTC ($2,527,253,701)0.1082%2025-03-25 14:59:36 UTC2025-07-14 22:44:53 UTC492025-03-25 23:53:41 UTC2025-07-03 20:08:08 UTC21
43bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+721.76 BTC / 30d:+1382 BTC
Balance:21,188 BTC ($2,488,908,262) Ins:58756 Outs:56569		21,188 BTC ($2,488,908,262)0.1065%2022-03-04 09:50:52 UTC2025-07-15 18:33:24 UTC587562022-03-04 10:15:56 UTC2025-07-15 12:39:45 UTC56569
44bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-300 BTC / 30d:-3800 BTC
Balance:20,606 BTC ($2,420,584,041) Ins:271 Outs:266		20,606 BTC ($2,420,584,041)0.1036%2024-03-01 14:00:24 UTC2025-07-15 16:51:21 UTC2712024-04-24 09:42:47 UTC2025-07-11 18:37:30 UTC266
453HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,381,272,783) Ins:21 Outs:4		20,271 BTC ($2,381,272,783)0.1019%2023-01-13 17:52:31 UTC2025-04-11 21:35:27 UTC212024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,357,245,261) Ins:326 Outs:252		20,067 BTC ($2,357,245,261)0.1009%2016-03-14 22:20:01 UTC2025-06-26 21:20:51 UTC3262016-03-15 17:57:11 UTC2025-06-26 21:20:51 UTC252
4717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,350,320,642) Ins:93 Outs:120,008 BTC ($2,350,320,642)0.1006%2017-03-28 13:59:19 UTC2025-07-09 00:13:20 UTC932017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
48bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-72.6 BTC / 30d:+373.08 BTC
Balance:19,580 BTC ($2,300,092,512) Ins:5007 Outs:4973		19,580 BTC ($2,300,092,512)0.09843%2022-07-22 06:56:15 UTC2025-07-15 08:14:52 UTC50072022-07-23 05:13:17 UTC2025-07-15 06:18:56 UTC4973
491PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,280,594,449) Ins:130 Outs:019,414 BTC ($2,280,594,449)0.09760%2010-07-24 12:16:11 UTC2025-07-09 00:13:20 UTC130
50bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+4973 BTC / 30d:+8524 BTC
Balance:17,357 BTC ($2,038,851,904) Ins:2046117 Outs:2045668		17,357 BTC ($2,038,851,904)0.08725%2021-10-08 07:14:44 UTC2025-07-15 18:37:32 UTC20461172021-10-12 07:03:37 UTC2025-07-15 18:37:32 UTC2045668
51bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,938,244,355) Ins:2 Outs:016,500 BTC ($1,938,244,355)0.08295%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,915,523,932) Ins:29 Outs:0		16,307 BTC ($1,915,523,932)0.08197%2021-10-22 20:49:49 UTC2025-07-02 04:41:24 UTC29
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-122.7 BTC / 30d:-24.27 BTC
Balance:15,997 BTC ($1,879,158,608) Ins:55836 Outs:55816		15,997 BTC ($1,879,158,608)0.08042%2024-06-29 00:46:10 UTC2025-07-15 18:37:32 UTC558362024-08-14 02:12:01 UTC2025-07-15 18:37:32 UTC55816
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,849,615,633) Ins:88 Outs:115,746 BTC ($1,849,615,633)0.07915%2018-01-22 17:05:59 UTC2025-07-09 00:13:20 UTC882018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
55bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+3128 BTC / 30d:+2432 BTC
Balance:15,657 BTC ($1,839,242,767) Ins:344 Outs:182		15,657 BTC ($1,839,242,767)0.07871%2024-01-10 11:21:01 UTC2025-07-15 10:53:13 UTC3442024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
563FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+374.74 BTC / 30d:+664.63 BTC
Balance:14,785 BTC ($1,736,765,479) Ins:266 Outs:157		14,785 BTC ($1,736,765,479)0.07432%2024-01-05 18:09:57 UTC2025-07-15 18:19:46 UTC2662024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
57bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-112.49 BTC / 30d:-294.76 BTC
Balance:14,346 BTC ($1,685,209,721) Ins:17838 Outs:9800		14,346 BTC ($1,685,209,721)0.07212%2024-10-14 02:46:59 UTC2025-07-15 18:33:24 UTC178382024-10-17 14:20:10 UTC2025-07-14 14:06:32 UTC9800
58bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+166.53 BTC / 30d:-459.92 BTC
Balance:14,318 BTC ($1,681,930,847) Ins:770 Outs:762		14,318 BTC ($1,681,930,847)0.07198%2023-10-31 06:13:50 UTC2025-07-15 11:54:08 UTC7702024-01-26 10:33:19 UTC2025-06-30 01:37:15 UTC762
59bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+2044 BTC / 30d:+1166 BTC
Balance:14,107 BTC ($1,657,116,213) Ins:235 Outs:106		14,107 BTC ($1,657,116,213)0.07092%2024-02-23 11:02:19 UTC2025-07-08 21:44:07 UTC2352024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
601CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+11.25 BTC
Balance:14,091 BTC ($1,655,221,784) Ins:122 Outs:7		14,091 BTC ($1,655,221,784)0.07084%2023-01-13 05:39:56 UTC2025-06-23 07:29:53 UTC1222023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
61bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,644,566,417) Ins:2 Outs:014,000 BTC ($1,644,566,417)0.07038%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
62bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,616,836,498) Ins:9 Outs:513,764 BTC ($1,616,836,498)0.06919%2024-12-30 21:19:38 UTC2025-05-20 14:53:27 UTC92025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,527,452,476) Ins:29 Outs:0		13,003 BTC ($1,527,452,476)0.06537%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,440,995,330) Ins:9 Outs:0		12,267 BTC ($1,440,995,330)0.06167%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
65bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1085 BTC / 30d:+3350 BTC
Balance:11,985 BTC ($1,407,867,476) Ins:550 Outs:527		11,985 BTC ($1,407,867,476)0.06025%2022-07-20 22:35:12 UTC2025-07-12 20:10:15 UTC5502022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,265,204,436) Ins:114 Outs:010,771 BTC ($1,265,204,436)0.05414%2011-08-08 22:14:47 UTC2025-07-09 00:13:20 UTC114
671DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,246,131,070) Ins:2 Outs:010,608 BTC ($1,246,131,070)0.05333%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
68bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,233,425,500) Ins:11 Outs:010,500 BTC ($1,233,425,500)0.05278%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
69bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,233,424,814) Ins:2 Outs:010,500 BTC ($1,233,424,814)0.05278%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
7039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-399.99 BTC / 30d:-399.99 BTC
Balance:10,317 BTC ($1,211,959,425) Ins:401 Outs:333		10,317 BTC ($1,211,959,425)0.05187%2021-02-24 13:55:08 UTC2025-07-15 10:53:13 UTC4012021-06-29 12:40:38 UTC2025-07-14 12:53:18 UTC333
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,200,148,260) Ins:1614 Outs:0		10,217 BTC ($1,200,148,260)0.05136%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
72bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d
7d:+9087 BTC / 30d:+8376 BTC
Balance:10,171 BTC ($1,194,732,265) Ins:146 Outs:139		10,171 BTC ($1,194,732,265)0.05113%2025-02-24 06:59:02 UTC2025-07-15 10:53:13 UTC1462025-02-25 04:27:19 UTC2025-07-15 10:53:13 UTC139
73bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,174,895,012) Ins:27 Outs:010,002 BTC ($1,174,895,012)0.05028%2021-08-14 04:37:58 UTC2025-07-12 12:58:17 UTC27
741Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,174,693,268) Ins:56 Outs:010,000 BTC ($1,174,693,268)0.05027%2017-10-16 23:18:28 UTC2025-07-09 00:13:20 UTC56
75bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g
30d:+10000 BTC
Balance:10,000 BTC ($1,174,692,366) Ins:27 Outs:0		10,000 BTC ($1,174,692,366)0.05027%2025-07-04 04:17:38 UTC2025-07-15 13:40:36 UTC27
76bc1qymu2qf0d23qg38p9w7yxxt4yqjjg47rytxujl6
30d:+10000 BTC
Balance:10,000 BTC ($1,174,691,846) Ins:17 Outs:0		10,000 BTC ($1,174,691,846)0.05027%2025-07-04 12:39:03 UTC2025-07-15 09:42:58 UTC17
771GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU
30d:+10000 BTC
Balance:10,000 BTC ($1,174,691,696) Ins:31 Outs:0		10,000 BTC ($1,174,691,696)0.05027%2025-07-04 03:43:33 UTC2025-07-15 12:59:07 UTC31
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,174,691,537) Ins:21 Outs:110,000 BTC ($1,174,691,537)0.05027%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,174,691,299) Ins:17 Outs:110,000 BTC ($1,174,691,299)0.05027%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,174,691,194) Ins:18 Outs:110,000 BTC ($1,174,691,194)0.05027%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,174,691,186) Ins:18 Outs:110,000 BTC ($1,174,691,186)0.05027%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,174,691,143) Ins:17 Outs:110,000 BTC ($1,174,691,143)0.05027%2022-11-02 08:04:11 UTC2025-05-20 16:15:43 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,174,690,994) Ins:19 Outs:110,000 BTC ($1,174,690,994)0.05027%2022-11-02 07:37:26 UTC2025-07-06 16:21:59 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,174,690,987) Ins:16 Outs:110,000 BTC ($1,174,690,987)0.05027%2022-11-02 07:37:26 UTC2025-05-01 10:07:25 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,174,690,978) Ins:14 Outs:110,000 BTC ($1,174,690,978)0.05027%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,174,690,976) Ins:15 Outs:110,000 BTC ($1,174,690,976)0.05027%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,174,690,688) Ins:21 Outs:110,000 BTC ($1,174,690,688)0.05027%2022-11-02 06:32:43 UTC2025-07-06 15:34:02 UTC212022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
881DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,174,690,344) Ins:49 Outs:0		10,000 BTC ($1,174,690,344)0.05027%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,174,690,322) Ins:42 Outs:0		10,000 BTC ($1,174,690,322)0.05027%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
90bc1qklv9x7qpmvkrjpxhjelcsz06y7zr0szwxr35j9
7d:+9999 BTC / 30d:+9999 BTC
Balance:9,999 BTC ($1,174,574,027) Ins:1 Outs:0		9,999 BTC ($1,174,574,027)0.05027%2025-07-15 17:27:25 UTC2025-07-15 17:27:25 UTC1
91bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,151,195,574) Ins:7 Outs:09,800 BTC ($1,151,195,574)0.04927%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9239DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,146,152,662) Ins:4 Outs:09,757 BTC ($1,146,152,662)0.04905%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
93bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,145,323,086) Ins:14 Outs:2		9,750 BTC ($1,145,323,086)0.04901%2024-03-01 10:14:40 UTC2025-06-27 10:22:19 UTC142024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
94bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,115,956,175) Ins:9 Outs:09,500 BTC ($1,115,956,175)0.04776%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,107,120,103) Ins:43 Outs:09,425 BTC ($1,107,120,103)0.04738%2017-10-15 22:32:51 UTC2025-07-14 01:26:58 UTC43
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,099,873,018) Ins:25 Outs:1		9,363 BTC ($1,099,873,018)0.04707%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
971HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,087,765,166) Ins:96 Outs:09,260 BTC ($1,087,765,166)0.04655%2010-03-18 13:37:36 UTC2025-07-09 00:13:20 UTC96
98bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,070,367,162) Ins:6 Outs:09,112 BTC ($1,070,367,162)0.04581%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
99bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,068,851,026) Ins:6 Outs:09,099 BTC ($1,068,851,026)0.04574%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
100bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+686.05 BTC
Balance:9,011 BTC ($1,058,519,301) Ins:45 Outs:0		9,011 BTC ($1,058,519,301)0.04530%2024-12-16 16:34:36 UTC2025-07-01 13:41:57 UTC45
Light / Dark | Advertising | Privacy Policy / Disclaimer | Contact: