Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)588131110.79% (100%)33.62 BTC$2,097,0600% (100%)
[0.00001 - 0.0001)1113216120.43% (89.21%)466.67 BTC$29,106,1330% (100%)
[0.0001 - 0.001)1307987424.01% (68.77%)5,012 BTC$312,575,6030.03% (100%)
[0.001 - 0.01)1168635721.45% (44.77%)42,900 BTC$2,675,647,9520.22% (99.97%)
[0.01 - 0.1)811891114.9% (23.32%)276,457 BTC$17,242,571,7551.4% (99.76%)
[0.1 - 1)35708906.55% (8.42%)1,101,587 BTC$68,705,835,1775.57% (98.36%)
[1 - 10)8616671.58% (1.86%)2,141,138 BTC$133,542,522,41710.83% (92.78%)
[10 - 100)1367120.25% (0.28%)4,349,163 BTC$271,256,838,05622.01% (81.95%)
[100 - 1,000)139860.03% (0.03%)4,035,345 BTC$251,684,007,39120.42% (59.94%)
[1,000 - 10,000)19840% (0%)4,776,003 BTC$297,878,775,79224.17% (39.52%)
[10,000 - 100,000)960% (0%)2,322,185 BTC$144,834,433,17711.75% (15.35%)
[100,000 - 1,000,000)40% (0%)712,008 BTC$44,407,865,8603.6% (3.6%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,287,44921,549,08710,314,8873,396,090 613,953 108,823 10,313

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 ($15,504,999,442) Ins:3128 Outs:451		248,598 BTC ($15,504,999,442)1.26%2018-10-18 12:59:18 UTC2024-10-08 16:26:57 UTC31282018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:180,010 BTC ($11,227,208,374) Ins:258 Outs:167		180,010 BTC ($11,227,208,374)0.9108%2019-08-16 10:00:29 UTC2024-10-06 03:27:50 UTC2582020-02-02 17:43:14 UTC2024-04-01 15:38:51 UTC167
33M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:142,776 BTC ($8,904,903,595) Ins:363 Outs:237		142,776 BTC ($8,904,903,595)0.7224%2018-11-13 14:11:02 UTC2024-10-03 12:03:56 UTC3632018-11-13 14:11:02 UTC2024-08-27 09:29:35 UTC237
4bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,625 BTC ($8,770,754,449) Ins:384 Outs:207		140,625 BTC ($8,770,754,449)0.7115%2023-05-08 18:42:20 UTC2024-10-01 19:10:01 UTC3842023-05-09 23:16:11 UTC2024-07-02 13:44:55 UTC207
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($5,902,903,548) Ins:127 Outs:0		94,643 BTC ($5,902,903,548)0.4789%2022-02-01 04:14:24 UTC2024-09-28 15:28:19 UTC127
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($4,986,925,793) Ins:599 Outs:0		79,957 BTC ($4,986,925,793)0.4046%2011-03-01 10:26:19 UTC2024-10-06 20:30:27 UTC599
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+6000 BTC
Balance:79,000 BTC ($4,927,227,039) Ins:91 Outs:72		79,000 BTC ($4,927,227,039)0.3997%2021-10-11 12:39:15 UTC2024-09-28 13:08:54 UTC912022-07-15 15:51:57 UTC2024-07-24 14:21:41 UTC72
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,884,624,725) Ins:17 Outs:078,317 BTC ($4,884,624,725)0.3963%2024-03-23 01:55:58 UTC2024-09-26 21:29:13 UTC17
9bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:75,354 BTC ($4,699,825,794) Ins:92 Outs:60		75,354 BTC ($4,699,825,794)0.3813%2022-09-30 11:50:39 UTC2024-10-01 19:12:01 UTC922022-09-30 13:24:19 UTC2024-07-25 22:40:34 UTC60
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
30d:-614.73 BTC
Balance:74,090 BTC ($4,620,981,899) Ins:1313 Outs:426		74,090 BTC ($4,620,981,899)0.3749%2022-11-02 06:45:37 UTC2024-10-01 19:10:01 UTC13132022-11-02 10:42:08 UTC2024-09-20 08:52:41 UTC426
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,326,610,324) Ins:92 Outs:0		69,370 BTC ($4,326,610,324)0.3510%2020-11-03 21:31:39 UTC2024-10-02 21:57:48 UTC92
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,253,626,746) Ins:101 Outs:54		68,200 BTC ($4,253,626,746)0.3451%2019-06-17 11:52:41 UTC2024-10-03 12:03:56 UTC1012022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+78.21 BTC / 30d:-1066 BTC
Balance:59,038 BTC ($3,682,220,648) Ins:107 Outs:42		59,038 BTC ($3,682,220,648)0.2987%2024-02-23 11:02:19 UTC2024-10-08 12:08:57 UTC1072024-02-23 11:13:45 UTC2024-10-08 12:08:57 UTC42
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,360,493,603) Ins:184 Outs:053,880 BTC ($3,360,493,603)0.2726%2014-05-27 22:49:42 UTC2024-08-30 09:12:20 UTC184
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,232,656,283) Ins:132 Outs:051,830 BTC ($3,232,656,283)0.2622%2018-01-07 14:45:18 UTC2024-10-02 21:57:48 UTC132
16bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-128.73 BTC / 30d:-42.96 BTC
Balance:45,994 BTC ($2,868,611,182) Ins:981 Outs:940		45,994 BTC ($2,868,611,182)0.2327%2024-02-02 04:05:46 UTC2024-10-08 08:39:25 UTC9812024-02-07 05:20:03 UTC2024-10-08 08:39:25 UTC940
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:+4093 BTC
Balance:45,756 BTC ($2,853,771,692) Ins:456 Outs:217		45,756 BTC ($2,853,771,692)0.2315%2022-12-16 01:48:57 UTC2024-10-03 12:03:56 UTC4562022-12-21 00:31:18 UTC2024-09-30 15:03:03 UTC217
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKocBalance:45,177 BTC ($2,817,708,650) Ins:12 Outs:045,177 BTC ($2,817,708,650)0.2286%2024-08-27 09:29:35 UTC2024-10-02 22:33:58 UTC12
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,744,280,497) Ins:60 Outs:044,000 BTC ($2,744,280,497)0.2226%2019-11-24 15:11:20 UTC2024-08-29 10:46:45 UTC60
20bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:-3658 BTC
Balance:41,925 BTC ($2,614,866,569) Ins:146 Outs:21		41,925 BTC ($2,614,866,569)0.2121%2023-08-16 00:56:29 UTC2024-10-01 19:10:01 UTC1462023-08-21 14:59:18 UTC2024-09-13 02:59:56 UTC21
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,365,507,616) Ins:36 Outs:0		37,927 BTC ($2,365,507,616)0.1919%2021-10-24 15:14:53 UTC2024-08-29 13:39:03 UTC36
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,245,342,373) Ins:46 Outs:0		36,000 BTC ($2,245,342,373)0.1821%2021-07-27 13:54:25 UTC2024-09-16 13:30:48 UTC46
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($2,200,238,940) Ins:80 Outs:3		35,277 BTC ($2,200,238,940)0.1785%2024-05-23 09:15:16 UTC2024-10-08 06:40:42 UTC802024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2412Gws9EsEiDZLinu2SWkHdk7TcobjTau9u
wallet: MtGox-coldwalletBalance:32,371 BTC ($2,018,995,686) Ins:6 Outs:0		32,371 BTC ($2,018,995,686)0.1638%2024-07-24 04:46:10 UTC2024-08-30 00:22:03 UTC6
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,015,857,278) Ins:47 Outs:1032,321 BTC ($2,015,857,278)0.1635%2020-12-13 13:01:48 UTC2024-08-30 01:01:28 UTC472022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($1,973,595,345) Ins:4748 Outs:1		31,643 BTC ($1,973,595,345)0.1601%2020-05-12 00:57:43 UTC2024-09-04 23:46:02 UTC47482020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($1,950,640,231) Ins:38 Outs:0		31,275 BTC ($1,950,640,231)0.1582%2021-07-26 14:25:53 UTC2024-08-30 17:23:37 UTC38
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,933,471,168) Ins:174 Outs:4		31,000 BTC ($1,933,471,168)0.1568%2010-05-13 08:22:38 UTC2024-08-30 03:30:17 UTC1742010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,755,778,423) Ins:158 Outs:028,151 BTC ($1,755,778,423)0.1424%2010-04-05 22:47:07 UTC2024-08-30 06:20:56 UTC158
3039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,630,310,485) Ins:7 Outs:126,139 BTC ($1,630,310,485)0.1323%2023-12-07 12:47:21 UTC2024-08-31 10:04:30 UTC72024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
31bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-508.27 BTC / 30d:-1267 BTC
Balance:24,713 BTC ($1,541,340,898) Ins:30937 Outs:29202		24,713 BTC ($1,541,340,898)0.1250%2022-03-04 09:50:52 UTC2024-10-08 17:45:55 UTC309372022-03-04 10:15:56 UTC2024-10-08 17:06:00 UTC29202
3217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,527,772,277) Ins:24 Outs:024,495 BTC ($1,527,772,277)0.1239%2020-12-13 12:50:54 UTC2024-08-30 11:44:46 UTC24
3338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,501,054,369) Ins:313 Outs:224		24,067 BTC ($1,501,054,369)0.1218%2016-03-14 22:20:01 UTC2024-08-30 13:12:08 UTC3132016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
3419D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,494,943,967) Ins:28 Outs:023,969 BTC ($1,494,943,967)0.1213%2020-12-13 11:33:04 UTC2024-08-30 22:02:07 UTC28
35bc1qmpn0l7adx483u5q6ss6z50xswdx80u6tz3w6ql
30d:+23735 BTC
Balance:23,740 BTC ($1,480,685,994) Ins:36 Outs:9		23,740 BTC ($1,480,685,994)0.1201%2024-08-28 18:46:07 UTC2024-10-01 17:58:16 UTC362024-08-28 21:13:42 UTC2024-09-24 21:06:33 UTC9
36bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
30d:+18808 BTC
Balance:23,733 BTC ($1,480,213,578) Ins:40 Outs:0		23,733 BTC ($1,480,213,578)0.1201%2024-09-06 17:18:22 UTC2024-09-20 18:02:34 UTC40
3715cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,457,896,547) Ins:45 Outs:223,375 BTC ($1,457,896,547)0.1183%2022-06-16 19:42:33 UTC2024-10-01 18:37:13 UTC452022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
38bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw
wallet: Revolut-coldwalletBalance:23,323 BTC ($1,454,636,877) Ins:16 Outs:0		23,323 BTC ($1,454,636,877)0.1180%2024-03-07 15:15:33 UTC2024-08-30 23:35:00 UTC16
391Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-189 BTC / 30d:-8505 BTC
Balance:21,210 BTC ($1,322,857,844) Ins:90 Outs:63		21,210 BTC ($1,322,857,844)0.1073%2023-06-19 09:30:18 UTC2024-10-08 04:53:34 UTC902023-06-19 09:54:17 UTC2024-10-08 04:53:34 UTC63
403HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($1,264,330,853) Ins:13 Outs:2		20,271 BTC ($1,264,330,853)0.1026%2023-01-13 17:52:31 UTC2024-08-30 23:57:47 UTC132024-01-03 16:49:45 UTC2024-08-13 17:14:12 UTC2
4117rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,247,896,865) Ins:79 Outs:120,008 BTC ($1,247,896,865)0.1012%2017-03-28 13:59:19 UTC2024-08-31 01:57:46 UTC792017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
42bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c
wallet: SilkRoad-DOJ-ConfiscatedBalance:19,800 BTC ($1,234,923,301) Ins:17 Outs:0		19,800 BTC ($1,234,923,301)0.1002%2024-07-29 17:08:14 UTC2024-08-31 02:06:01 UTC17
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,210,875,924) Ins:115 Outs:019,414 BTC ($1,210,875,924)0.09823%2010-07-24 12:16:11 UTC2024-09-11 01:14:21 UTC115
443EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,198,052,297) Ins:69 Outs:4519,209 BTC ($1,198,052,297)0.09719%2019-02-01 15:46:33 UTC2024-08-31 03:38:05 UTC692020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
45bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwallet
30d:+500 BTC
Balance:18,559 BTC ($1,157,493,792) Ins:1220 Outs:162		18,559 BTC ($1,157,493,792)0.09390%2021-03-11 14:37:20 UTC2024-09-10 18:11:49 UTC12202021-04-01 07:16:15 UTC2024-05-30 13:59:29 UTC162
46bc1qy0wxk2v2lv8wqxpjtupzx7lykla4c3y5wf5u7gBalance:18,400 BTC ($1,147,608,861) Ins:4 Outs:018,400 BTC ($1,147,608,861)0.09310%2024-08-10 23:37:12 UTC2024-08-31 09:02:04 UTC4
47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
wallet: Crypto.com-coldwallet
7d:-136.07 BTC / 30d:-125.84 BTC
Balance:18,251 BTC ($1,138,303,484) Ins:36879 Outs:31541		18,251 BTC ($1,138,303,484)0.09234%2023-02-19 03:12:07 UTC2024-10-08 17:45:55 UTC368792023-02-21 04:47:31 UTC2024-10-03 07:46:27 UTC31541
48bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-1428 BTC
Balance:18,213 BTC ($1,135,942,699) Ins:139 Outs:136		18,213 BTC ($1,135,942,699)0.09215%2024-03-01 14:00:24 UTC2024-09-30 20:29:49 UTC1392024-04-24 09:42:47 UTC2024-09-26 18:24:02 UTC136
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-106.59 BTC / 30d:-14.18 BTC
Balance:18,024 BTC ($1,124,158,607) Ins:3605 Outs:3581		18,024 BTC ($1,124,158,607)0.09119%2022-07-22 06:56:15 UTC2024-10-08 08:11:08 UTC36052022-07-23 05:13:17 UTC2024-10-08 08:11:08 UTC3581
50bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+25.83 BTC / 30d:-1667 BTC
Balance:17,117 BTC ($1,067,562,721) Ins:528 Outs:524		17,117 BTC ($1,067,562,721)0.08660%2023-10-31 06:13:50 UTC2024-10-07 04:21:04 UTC5282024-01-26 10:33:19 UTC2024-10-01 07:40:01 UTC524
51bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+186.29 BTC / 30d:+1236 BTC
Balance:16,526 BTC ($1,030,736,775) Ins:1731914 Outs:1731581		16,526 BTC ($1,030,736,775)0.08362%2021-10-08 07:14:44 UTC2024-10-08 17:58:34 UTC17319142021-10-12 07:03:37 UTC2024-10-08 17:58:34 UTC1731581
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,017,042,647) Ins:15 Outs:0		16,307 BTC ($1,017,042,647)0.08251%2021-10-22 20:49:49 UTC2024-08-31 15:56:38 UTC15
53bc1qgeg6klppgrr82kghczyll4huyue6alasa8gl66
7d:+16234 BTC / 30d:+16234 BTC
Balance:16,234 BTC ($1,012,517,558) Ins:2 Outs:0		16,234 BTC ($1,012,517,558)0.08214%2024-10-08 15:15:53 UTC2024-10-08 15:36:55 UTC2
54bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq
wallet: OKExBalance:16,164 BTC ($1,008,142,912) Ins:12 Outs:0		16,164 BTC ($1,008,142,912)0.08178%2024-06-05 19:08:41 UTC2024-10-02 21:53:04 UTC12
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($982,048,801) Ins:77 Outs:115,746 BTC ($982,048,801)0.07967%2018-01-22 17:05:59 UTC2024-09-16 23:58:07 UTC772018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
56bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+183.85 BTC / 30d:+14800 BTC
Balance:14,800 BTC ($923,085,808) Ins:4010 Outs:3992		14,800 BTC ($923,085,808)0.07488%2024-06-29 00:46:10 UTC2024-10-08 17:52:05 UTC40102024-08-14 02:12:01 UTC2024-10-08 17:52:05 UTC3992
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+8.79 BTC
Balance:14,441 BTC ($900,662,437) Ins:105 Outs:6		14,441 BTC ($900,662,437)0.07306%2023-01-13 05:39:56 UTC2024-10-01 17:58:16 UTC1052023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
5839gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:-850.01 BTC
Balance:14,162 BTC ($883,295,312) Ins:308 Outs:271		14,162 BTC ($883,295,312)0.07166%2021-02-24 13:55:08 UTC2024-10-01 19:10:01 UTC3082021-06-29 12:40:38 UTC2024-09-19 12:32:21 UTC271
591BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($873,178,511) Ins:61 Outs:014,000 BTC ($873,178,511)0.07083%2018-01-17 04:20:58 UTC2024-09-03 01:51:33 UTC61
60bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+93.3 BTC / 30d:+278.3 BTC
Balance:13,961 BTC ($870,723,224) Ins:154 Outs:39		13,961 BTC ($870,723,224)0.07064%2023-11-26 22:18:31 UTC2024-10-07 20:39:26 UTC1542023-11-30 08:35:25 UTC2024-10-05 16:18:21 UTC39
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($810,997,056) Ins:19 Outs:0		13,003 BTC ($810,997,056)0.06579%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19
621932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
wallet: Deribit-coldwalletBalance:12,900 BTC ($804,557,817) Ins:42 Outs:3		12,900 BTC ($804,557,817)0.06527%2020-03-17 13:28:00 UTC2024-09-04 03:39:58 UTC422024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3
63bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+23.29 BTC / 30d:+161.94 BTC
Balance:12,315 BTC ($768,085,934) Ins:980 Outs:148		12,315 BTC ($768,085,934)0.06231%2022-07-24 21:01:08 UTC2024-10-08 06:08:15 UTC9802023-12-13 17:35:38 UTC2024-05-30 13:59:29 UTC148
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($765,092,872) Ins:3 Outs:0		12,267 BTC ($765,092,872)0.06207%2024-02-28 19:31:56 UTC2024-09-05 05:41:14 UTC3
651PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($748,447,912) Ins:1 Outs:012,000 BTC ($748,447,912)0.06072%2024-08-20 23:39:35 UTC2024-08-20 23:39:35 UTC1
663FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-84.85 BTC / 30d:+1131 BTC
Balance:11,907 BTC ($742,624,034) Ins:153 Outs:66		11,907 BTC ($742,624,034)0.06024%2024-01-05 18:09:57 UTC2024-10-08 01:22:24 UTC1532024-03-01 22:58:54 UTC2024-10-01 21:36:20 UTC66
671PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+189 BTC / 30d:-495 BTC
Balance:11,751 BTC ($732,909,003) Ins:55 Outs:23		11,751 BTC ($732,909,003)0.05946%2023-12-21 07:02:55 UTC2024-10-08 04:53:34 UTC552023-12-26 06:16:18 UTC2024-09-24 06:54:00 UTC23
68bc1q4rht5jjt8dzsfpldm207xk8ldjhz753uvumwv9
30d:+11308 BTC
Balance:11,308 BTC ($705,276,937) Ins:3 Outs:0		11,308 BTC ($705,276,937)0.05721%2024-09-25 07:16:35 UTC2024-09-27 06:24:01 UTC3
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($671,757,135) Ins:104 Outs:010,771 BTC ($671,757,135)0.05449%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104
70bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($664,239,332) Ins:3 Outs:1		10,650 BTC ($664,239,332)0.05388%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
713PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
wallet: 71427940
7d:+530.94 BTC / 30d:+2938 BTC
Balance:10,616 BTC ($662,095,848) Ins:11826 Outs:11719		10,616 BTC ($662,095,848)0.05371%2020-12-02 05:49:36 UTC2024-10-07 14:41:30 UTC118262020-12-02 08:11:57 UTC2024-08-13 06:46:41 UTC11719
723FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:+95.29 BTC / 30d:-119.6 BTC
Balance:10,510 BTC ($655,500,392) Ins:1088 Outs:1035		10,510 BTC ($655,500,392)0.05318%2021-02-17 18:32:22 UTC2024-10-07 23:11:24 UTC10882021-04-20 21:27:40 UTC2024-10-07 22:05:42 UTC1035
73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($654,884,190) Ins:8 Outs:010,500 BTC ($654,884,190)0.05313%2024-06-22 03:04:19 UTC2024-09-26 00:36:23 UTC8
743Fm2d2NdnB4QJWL5ZGY16utTfFSJnCF8gy
7d:+10500 BTC / 30d:+10500 BTC
Balance:10,500 BTC ($654,864,417) Ins:1 Outs:0		10,500 BTC ($654,864,417)0.05312%2024-10-08 12:15:34 UTC2024-10-08 12:15:34 UTC1
751Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($637,215,719) Ins:1600 Outs:0		10,217 BTC ($637,215,719)0.05169%2021-08-12 04:31:43 UTC2024-10-01 19:10:01 UTC1600
76143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwallet
7d:+60 BTC / 30d:-7685 BTC
Balance:10,091 BTC ($629,350,052) Ins:330 Outs:151		10,091 BTC ($629,350,052)0.05105%2019-11-01 19:09:34 UTC2024-10-03 13:59:19 UTC3302019-11-01 23:34:32 UTC2024-09-23 10:12:43 UTC151
771f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($624,276,633) Ins:82 Outs:010,009 BTC ($624,276,633)0.05064%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82
78bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($623,807,455) Ins:9 Outs:010,002 BTC ($623,807,455)0.05060%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9
791BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($623,703,776) Ins:51 Outs:010,000 BTC ($623,703,776)0.05060%2011-05-04 02:01:23 UTC2024-09-18 08:00:36 UTC51
8014YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($623,701,104) Ins:62 Outs:010,000 BTC ($623,701,104)0.05060%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62
811Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($623,700,456) Ins:46 Outs:010,000 BTC ($623,700,456)0.05060%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46
821KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($623,699,933) Ins:71 Outs:010,000 BTC ($623,699,933)0.05060%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71
831P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($623,699,681) Ins:56 Outs:010,000 BTC ($623,699,681)0.05060%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56
8412tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($623,699,591) Ins:55 Outs:010,000 BTC ($623,699,591)0.05060%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55
851ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($623,699,547) Ins:47 Outs:010,000 BTC ($623,699,547)0.05060%2011-05-04 02:01:23 UTC2024-05-27 02:29:06 UTC47
861CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($623,699,527) Ins:45 Outs:010,000 BTC ($623,699,527)0.05060%2011-05-04 01:28:05 UTC2024-10-02 14:11:22 UTC45
871DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($623,699,447) Ins:13 Outs:110,000 BTC ($623,699,447)0.05060%2022-11-02 07:24:29 UTC2024-10-04 17:51:34 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($623,699,412) Ins:11 Outs:110,000 BTC ($623,699,412)0.05060%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8912HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($623,699,356) Ins:12 Outs:110,000 BTC ($623,699,356)0.05060%2022-11-02 07:58:12 UTC2024-08-17 17:54:42 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9017uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($623,699,351) Ins:11 Outs:110,000 BTC ($623,699,351)0.05060%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9118qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($623,699,321) Ins:10 Outs:110,000 BTC ($623,699,321)0.05060%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($623,699,241) Ins:8 Outs:110,000 BTC ($623,699,241)0.05060%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($623,699,240) Ins:9 Outs:110,000 BTC ($623,699,240)0.05060%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($623,699,239) Ins:8 Outs:110,000 BTC ($623,699,239)0.05060%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
951DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($623,699,239) Ins:8 Outs:110,000 BTC ($623,699,239)0.05060%2022-11-02 07:37:26 UTC2024-09-16 23:58:07 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
961H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($623,699,076) Ins:9 Outs:110,000 BTC ($623,699,076)0.05060%2022-11-02 06:32:43 UTC2024-07-06 23:08:20 UTC92022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
971LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:10,000 BTC ($623,698,948) Ins:52 Outs:0		10,000 BTC ($623,698,948)0.05060%2020-01-18 06:10:51 UTC2024-09-29 09:05:03 UTC52
981DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($623,698,894) Ins:30 Outs:0		10,000 BTC ($623,698,894)0.05060%2020-01-18 06:10:51 UTC2024-10-03 12:16:18 UTC30
991JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($623,698,893) Ins:27 Outs:0		10,000 BTC ($623,698,893)0.05060%2020-01-18 06:10:51 UTC2024-08-08 16:14:28 UTC27
1001CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($623,698,890) Ins:28 Outs:0		10,000 BTC ($623,698,890)0.05060%2020-01-18 06:10:51 UTC2024-08-08 15:40:22 UTC28
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