Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)621871811.4% (100%)35.70 BTC$3,577,8160% (100%)
[0.00001 - 0.0001)1129980220.71% (88.6%)475.70 BTC$47,669,6500% (100%)
[0.0001 - 0.001)1314613824.1% (67.89%)4,982 BTC$499,231,2660.03% (100%)
[0.001 - 0.01)1153045021.14% (43.79%)42,357 BTC$4,244,560,6930.21% (99.97%)
[0.01 - 0.1)788898614.46% (22.66%)267,128 BTC$26,768,657,0781.35% (99.76%)
[0.1 - 1)34757506.37% (8.19%)1,072,976 BTC$107,522,003,2105.42% (98.41%)
[1 - 10)8423731.54% (1.82%)2,091,362 BTC$209,573,577,36210.56% (92.99%)
[10 - 100)1346340.25% (0.28%)4,310,386 BTC$431,939,962,17021.76% (82.44%)
[100 - 1,000)157030.03% (0.03%)4,472,037 BTC$448,138,877,53222.58% (60.67%)
[1,000 - 10,000)19640% (0%)4,612,999 BTC$462,264,589,40823.29% (38.1%)
[10,000 - 100,000)930% (0%)2,285,929 BTC$229,070,964,85211.54% (14.81%)
[100,000 - 1,000,000)40% (0%)647,734 BTC$64,908,890,8453.27% (3.27%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
47,877,80623,477,81011,915,4984,326,326 877,866 142,818 15,710

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 ($24,911,740,022) Ins:5360 Outs:451		248,598 BTC ($24,911,740,022)1.25%2018-10-18 12:59:18 UTC2025-01-16 14:08:56 UTC53602018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($15,633,632,493) Ins:276 Outs:182		156,010 BTC ($15,633,632,493)0.7875%2019-08-16 10:00:29 UTC2025-01-11 13:11:56 UTC2762020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:-1000 BTC
Balance:140,575 BTC ($14,086,879,226) Ins:434 Outs:383		140,575 BTC ($14,086,879,226)0.7096%2023-05-08 18:42:20 UTC2025-01-11 13:11:56 UTC4342023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:102,552 BTC ($10,276,639,104) Ins:388 Outs:264		102,552 BTC ($10,276,639,104)0.5177%2018-11-13 14:11:02 UTC2025-01-11 13:11:56 UTC3882018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,484,140,197) Ins:141 Outs:0		94,643 BTC ($9,484,140,197)0.4777%2022-02-01 04:14:24 UTC2025-01-16 01:05:08 UTC141
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8404 BTC
Balance:83,759 BTC ($8,393,373,155) Ins:108 Outs:101		83,759 BTC ($8,393,373,155)0.4228%2022-09-30 11:50:39 UTC2025-01-09 04:13:40 UTC1082022-09-30 13:24:19 UTC2024-12-23 00:41:22 UTC101
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,012,447,269) Ins:614 Outs:0		79,957 BTC ($8,012,447,269)0.4036%2011-03-01 10:26:19 UTC2025-01-16 01:05:08 UTC614
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,848,081,089) Ins:26 Outs:078,317 BTC ($7,848,081,089)0.3953%2024-03-23 01:55:58 UTC2025-01-09 04:13:40 UTC26
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,951,524,675) Ins:111 Outs:0		69,370 BTC ($6,951,524,675)0.3502%2020-11-03 21:31:39 UTC2025-01-16 01:05:08 UTC111
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,834,262,510) Ins:111 Outs:54		68,200 BTC ($6,834,262,510)0.3443%2019-06-17 11:52:41 UTC2025-01-11 11:22:21 UTC1112022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwalletBalance:58,762 BTC ($5,888,494,488) Ins:145 Outs:56		58,762 BTC ($5,888,494,488)0.2966%2024-02-23 11:02:19 UTC2025-01-06 06:32:43 UTC1452024-02-23 11:13:45 UTC2024-11-21 20:39:06 UTC56
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+100.86 BTC / 30d:+301.64 BTC
Balance:58,421 BTC ($5,854,269,624) Ins:1376 Outs:599		58,421 BTC ($5,854,269,624)0.2949%2022-11-02 06:45:37 UTC2025-01-16 01:05:08 UTC13762022-11-02 10:42:08 UTC2024-12-14 07:33:44 UTC599
13bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:+2000 BTC / 30d:+3800 BTC
Balance:57,171 BTC ($5,729,067,444) Ins:44 Outs:5		57,171 BTC ($5,729,067,444)0.2886%2024-06-30 06:59:39 UTC2025-01-16 09:58:55 UTC442024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,399,273,821) Ins:196 Outs:053,880 BTC ($5,399,273,821)0.2720%2014-05-27 22:49:42 UTC2025-01-09 04:13:40 UTC196
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,193,878,831) Ins:140 Outs:051,830 BTC ($5,193,878,831)0.2616%2018-01-07 14:45:18 UTC2025-01-13 09:55:39 UTC140
16bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:-30000 BTC
Balance:49,000 BTC ($4,910,256,208) Ins:107 Outs:104		49,000 BTC ($4,910,256,208)0.2473%2021-10-11 12:39:15 UTC2025-01-09 04:13:40 UTC1072022-07-15 15:51:57 UTC2024-12-31 23:12:10 UTC104
17bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+35.21 BTC / 30d:+446.25 BTC
Balance:45,296 BTC ($4,539,068,479) Ins:1319 Outs:1258		45,296 BTC ($4,539,068,479)0.2286%2024-02-02 04:05:46 UTC2025-01-16 16:47:11 UTC13192024-02-07 05:20:03 UTC2025-01-16 07:19:49 UTC1258
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,527,186,256) Ins:16 Outs:0		45,177 BTC ($4,527,186,256)0.2280%2024-08-27 09:29:35 UTC2024-12-26 11:53:46 UTC16
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,409,209,938) Ins:67 Outs:044,000 BTC ($4,409,209,938)0.2221%2019-11-24 15:11:20 UTC2025-01-09 04:13:40 UTC67
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+351 BTC / 30d:-148 BTC
Balance:40,019 BTC ($4,010,234,419) Ins:493 Outs:244		40,019 BTC ($4,010,234,419)0.2020%2022-12-16 01:48:57 UTC2025-01-16 20:23:57 UTC4932022-12-21 00:31:18 UTC2024-12-31 05:39:40 UTC244
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,800,639,066) Ins:42 Outs:0		37,927 BTC ($3,800,639,066)0.1915%2021-10-24 15:14:53 UTC2025-01-09 04:13:40 UTC42
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,607,570,736) Ins:52 Outs:0		36,000 BTC ($3,607,570,736)0.1817%2021-07-27 13:54:25 UTC2025-01-09 00:50:26 UTC52
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,535,103,423) Ins:85 Outs:3		35,277 BTC ($3,535,103,423)0.1781%2024-05-23 09:15:16 UTC2024-12-26 11:53:46 UTC852024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-7400 BTC
Balance:34,756 BTC ($3,482,916,454) Ins:41 Outs:35		34,756 BTC ($3,482,916,454)0.1754%2024-06-06 09:04:23 UTC2025-01-15 01:39:38 UTC412024-09-27 18:55:36 UTC2025-01-10 13:26:55 UTC35
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,238,859,139) Ins:55 Outs:1032,321 BTC ($3,238,859,139)0.1632%2020-12-13 13:01:48 UTC2025-01-11 21:03:24 UTC552022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,170,957,370) Ins:4755 Outs:1		31,643 BTC ($3,170,957,370)0.1597%2020-05-12 00:57:43 UTC2025-01-09 04:13:40 UTC47552020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,134,075,501) Ins:44 Outs:0		31,275 BTC ($3,134,075,501)0.1579%2021-07-26 14:25:53 UTC2025-01-09 04:13:40 UTC44
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,106,490,136) Ins:181 Outs:4		31,000 BTC ($3,106,490,136)0.1565%2010-05-13 08:22:38 UTC2025-01-09 04:13:40 UTC1812010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:+30000 BTC
Balance:30,000 BTC ($3,006,273,560) Ins:1 Outs:0		30,000 BTC ($3,006,273,560)0.1514%2024-12-31 23:12:10 UTC2024-12-31 23:12:10 UTC1
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,820,992,851) Ins:166 Outs:028,151 BTC ($2,820,992,851)0.1421%2010-04-05 22:47:07 UTC2025-01-09 00:50:26 UTC166
313EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,703,996,703) Ins:86 Outs:5926,984 BTC ($2,703,996,703)0.1362%2019-02-01 15:46:33 UTC2025-01-14 13:29:04 UTC862020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3239eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,619,404,667) Ins:15 Outs:226,139 BTC ($2,619,404,667)0.1319%2023-12-07 12:47:21 UTC2025-01-09 04:13:40 UTC152024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,454,657,526) Ins:33 Outs:024,495 BTC ($2,454,657,526)0.1236%2020-12-13 12:50:54 UTC2025-01-09 04:13:40 UTC33
3438UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,411,730,083) Ins:320 Outs:224		24,067 BTC ($2,411,730,083)0.1215%2016-03-14 22:20:01 UTC2025-01-09 04:13:40 UTC3202016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
351N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,410,205,502) Ins:3 Outs:024,052 BTC ($2,410,205,502)0.1214%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
36bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-484.97 BTC / 30d:-285.43 BTC
Balance:23,990 BTC ($2,404,022,263) Ins:40935 Outs:39004		23,990 BTC ($2,404,022,263)0.1211%2022-03-04 09:50:52 UTC2025-01-16 21:39:14 UTC409352022-03-04 10:15:56 UTC2025-01-16 21:03:16 UTC39004
3719D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,401,912,556) Ins:33 Outs:023,969 BTC ($2,401,912,556)0.1210%2020-12-13 11:33:04 UTC2025-01-09 04:13:40 UTC33
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,342,388,990) Ins:52 Outs:223,375 BTC ($2,342,388,990)0.1180%2022-06-16 19:42:33 UTC2025-01-09 04:13:40 UTC522022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
39bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:23,201 BTC ($2,324,977,144) Ins:7 Outs:423,201 BTC ($2,324,977,144)0.1171%2024-11-28 20:53:03 UTC2024-12-25 14:52:07 UTC72024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
40bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:+1612 BTC
Balance:22,214 BTC ($2,226,064,523) Ins:275 Outs:115		22,214 BTC ($2,226,064,523)0.1121%2024-01-10 11:21:01 UTC2025-01-09 00:50:26 UTC2752024-01-18 03:43:32 UTC2024-12-19 10:28:13 UTC115
41bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-1500 BTC / 30d:-6419 BTC
Balance:21,284 BTC ($2,132,851,537) Ins:202 Outs:201		21,284 BTC ($2,132,851,537)0.1074%2024-03-01 14:00:24 UTC2025-01-14 02:49:46 UTC2022024-04-24 09:42:47 UTC2025-01-14 02:49:46 UTC201
423HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,031,388,591) Ins:19 Outs:4		20,271 BTC ($2,031,388,591)0.1023%2023-01-13 17:52:31 UTC2025-01-09 04:13:40 UTC192024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,004,984,288) Ins:84 Outs:120,008 BTC ($2,004,984,288)0.1010%2017-03-28 13:59:19 UTC2025-01-09 04:13:40 UTC842017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,945,503,077) Ins:120 Outs:019,414 BTC ($1,945,503,077)0.09800%2010-07-24 12:16:11 UTC2025-01-09 00:50:26 UTC120
453JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+1339 BTC / 30d:-4484 BTC
Balance:18,457 BTC ($1,849,575,869) Ins:5356 Outs:5336		18,457 BTC ($1,849,575,869)0.09317%2018-11-02 20:14:44 UTC2025-01-15 17:03:19 UTC53562018-11-04 16:08:55 UTC2024-12-30 13:46:01 UTC5336
46bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+8945 BTC / 30d:+18106 BTC
Balance:18,106 BTC ($1,814,416,589) Ins:253 Outs:1		18,106 BTC ($1,814,416,589)0.09140%2024-10-14 02:46:59 UTC2025-01-16 21:39:14 UTC2532024-10-17 14:20:10 UTC2024-10-17 14:20:10 UTC1
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+125.66 BTC / 30d:+377.97 BTC
Balance:18,076 BTC ($1,811,424,532) Ins:4109 Outs:4077		18,076 BTC ($1,811,424,532)0.09125%2022-07-22 06:56:15 UTC2025-01-16 08:35:05 UTC41092022-07-23 05:13:17 UTC2025-01-16 04:14:34 UTC4077
48bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+86.25 BTC / 30d:+1080 BTC
Balance:17,301 BTC ($1,733,707,370) Ins:201 Outs:43		17,301 BTC ($1,733,707,370)0.08733%2023-11-26 22:18:31 UTC2025-01-14 17:40:55 UTC2012023-11-30 08:35:25 UTC2025-01-08 14:49:57 UTC43
493HSMAeDfsfNora2wXddP79mQL3VhibaCwMBalance:17,125 BTC ($1,716,085,783) Ins:3 Outs:017,125 BTC ($1,716,085,783)0.08644%2024-12-05 04:04:28 UTC2024-12-27 20:34:22 UTC3
50bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:16,339 BTC ($1,637,340,596) Ins:1229 Outs:196		16,339 BTC ($1,637,340,596)0.08248%2021-03-11 14:37:20 UTC2025-01-09 04:13:40 UTC12292021-04-01 07:16:15 UTC2024-12-04 08:31:08 UTC196
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,634,072,956) Ins:23 Outs:0		16,307 BTC ($1,634,072,956)0.08231%2021-10-22 20:49:49 UTC2025-01-09 04:13:40 UTC23
52bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-128.08 BTC / 30d:-1094 BTC
Balance:16,238 BTC ($1,627,230,761) Ins:635 Outs:633		16,238 BTC ($1,627,230,761)0.08197%2023-10-31 06:13:50 UTC2025-01-16 21:05:21 UTC6352024-01-26 10:33:19 UTC2025-01-16 21:05:21 UTC633
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+180.53 BTC / 30d:+848.64 BTC
Balance:16,179 BTC ($1,621,277,106) Ins:21897 Outs:21873		16,179 BTC ($1,621,277,106)0.08167%2024-06-29 00:46:10 UTC2025-01-16 21:38:46 UTC218972024-08-14 02:12:01 UTC2025-01-16 21:38:46 UTC21873
541Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-514 BTC / 30d:-1632 BTC
Balance:15,939 BTC ($1,597,220,990) Ins:128 Outs:98		15,939 BTC ($1,597,220,990)0.08046%2023-06-19 09:30:18 UTC2025-01-14 07:07:31 UTC1282023-06-19 09:54:17 UTC2025-01-14 07:07:31 UTC98
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,577,848,667) Ins:82 Outs:115,746 BTC ($1,577,848,667)0.07948%2018-01-22 17:05:59 UTC2025-01-09 04:13:40 UTC822018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
56bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-2425 BTC / 30d:+4451 BTC
Balance:15,552 BTC ($1,558,404,694) Ins:1848810 Outs:1848455		15,552 BTC ($1,558,404,694)0.07850%2021-10-08 07:14:44 UTC2025-01-16 21:40:28 UTC18488102021-10-12 07:03:37 UTC2025-01-16 21:40:28 UTC1848455
573DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
wallet: 71004938
30d:+15327 BTC
Balance:15,357 BTC ($1,538,933,563) Ins:330 Outs:309		15,357 BTC ($1,538,933,563)0.07752%2020-12-02 05:49:36 UTC2025-01-13 21:24:35 UTC3302020-12-02 08:11:57 UTC2024-12-26 04:08:57 UTC309
581CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+22.18 BTC
Balance:14,520 BTC ($1,455,030,134) Ins:116 Outs:6		14,520 BTC ($1,455,030,134)0.07329%2023-01-13 05:39:56 UTC2024-12-27 21:52:14 UTC1162023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
591BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,402,927,786) Ins:66 Outs:014,000 BTC ($1,402,927,786)0.07067%2018-01-17 04:20:58 UTC2025-01-09 00:50:26 UTC66
60bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-2400 BTC / 30d:+13764 BTC
Balance:13,764 BTC ($1,379,271,916) Ins:4 Outs:3		13,764 BTC ($1,379,271,916)0.06948%2024-12-30 21:19:38 UTC2025-01-13 22:28:55 UTC42025-01-13 22:28:55 UTC2025-01-13 22:28:55 UTC3
613D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
30d:+4676 BTC
Balance:13,304 BTC ($1,333,200,244) Ins:82 Outs:2		13,304 BTC ($1,333,200,244)0.06716%2023-12-12 20:37:30 UTC2025-01-14 04:19:32 UTC822025-01-07 21:35:18 UTC2025-01-08 02:03:36 UTC2
62bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpytBalance:13,129 BTC ($1,315,645,520) Ins:36 Outs:013,129 BTC ($1,315,645,520)0.06627%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,303,021,425) Ins:25 Outs:0		13,003 BTC ($1,303,021,425)0.06564%2021-07-27 13:39:28 UTC2025-01-09 00:50:26 UTC25
643FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+226.26 BTC / 30d:+424.23 BTC
Balance:12,883 BTC ($1,290,984,605) Ins:204 Outs:115		12,883 BTC ($1,290,984,605)0.06503%2024-01-05 18:09:57 UTC2025-01-16 20:51:14 UTC2042024-03-01 22:58:54 UTC2024-12-23 22:41:08 UTC115
651PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+514 BTC / 30d:+1582 BTC
Balance:12,822 BTC ($1,284,882,021) Ins:77 Outs:28		12,822 BTC ($1,284,882,021)0.06472%2023-12-21 07:02:55 UTC2025-01-14 07:07:31 UTC772023-12-26 06:16:18 UTC2025-01-07 05:44:47 UTC28
66bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
7d:-14383 BTC / 30d:-13978 BTC
Balance:12,617 BTC ($1,264,338,131) Ins:67 Outs:62		12,617 BTC ($1,264,338,131)0.06369%2024-09-06 17:18:22 UTC2025-01-16 17:02:35 UTC672025-01-10 19:27:56 UTC2025-01-16 14:08:56 UTC62
67bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,229,267,597) Ins:7 Outs:0		12,267 BTC ($1,229,267,597)0.06192%2024-02-28 19:31:56 UTC2025-01-14 20:25:15 UTC7
681PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,202,524,293) Ins:2 Outs:012,000 BTC ($1,202,524,293)0.06057%2024-08-20 23:39:35 UTC2024-12-25 17:14:22 UTC2
69bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+13.41 BTC / 30d:+122.63 BTC
Balance:11,868 BTC ($1,189,261,312) Ins:1004 Outs:162		11,868 BTC ($1,189,261,312)0.05991%2022-07-24 21:01:08 UTC2025-01-13 06:11:56 UTC10042023-12-13 17:35:38 UTC2024-12-04 08:31:08 UTC162
7039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($1,128,571,125) Ins:356 Outs:31011,262 BTC ($1,128,571,125)0.05685%2021-02-24 13:55:08 UTC2025-01-12 05:13:29 UTC3562021-06-29 12:40:38 UTC2024-12-26 09:05:49 UTC310
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,079,305,936) Ins:107 Outs:010,771 BTC ($1,079,305,936)0.05437%2011-08-08 22:14:47 UTC2025-01-09 04:13:40 UTC107
72bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,067,227,153) Ins:7 Outs:1		10,650 BTC ($1,067,227,153)0.05376%2024-03-01 10:14:40 UTC2025-01-14 11:43:22 UTC72024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,052,196,332) Ins:9 Outs:010,500 BTC ($1,052,196,332)0.05300%2024-06-22 03:04:19 UTC2024-12-26 04:16:02 UTC9
741Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,023,808,567) Ins:1608 Outs:0		10,217 BTC ($1,023,808,567)0.05157%2021-08-12 04:31:43 UTC2025-01-09 00:50:26 UTC1608
751f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,003,019,461) Ins:86 Outs:010,009 BTC ($1,003,019,461)0.05053%2011-05-04 02:10:49 UTC2025-01-16 04:28:37 UTC86
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,002,265,793) Ins:16 Outs:010,002 BTC ($1,002,265,793)0.05049%2021-08-14 04:37:58 UTC2025-01-14 10:19:46 UTC16
771BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,002,099,051) Ins:54 Outs:010,000 BTC ($1,002,099,051)0.05048%2011-05-04 02:01:23 UTC2025-01-09 04:13:40 UTC54
7814YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,002,094,770) Ins:66 Outs:010,000 BTC ($1,002,094,770)0.05048%2011-05-04 01:40:51 UTC2025-01-09 04:13:40 UTC66
791Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,002,093,717) Ins:49 Outs:010,000 BTC ($1,002,093,717)0.05048%2017-10-16 23:18:28 UTC2025-01-09 04:13:40 UTC49
801KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,002,092,878) Ins:74 Outs:010,000 BTC ($1,002,092,878)0.05048%2011-04-02 22:18:45 UTC2025-01-09 04:13:40 UTC74
811P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,002,092,473) Ins:59 Outs:010,000 BTC ($1,002,092,473)0.05048%2011-05-04 01:14:27 UTC2025-01-09 04:13:40 UTC59
8212tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,002,092,327) Ins:58 Outs:010,000 BTC ($1,002,092,327)0.05048%2011-04-02 21:08:32 UTC2025-01-09 04:13:40 UTC58
831ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,002,092,257) Ins:50 Outs:010,000 BTC ($1,002,092,257)0.05048%2011-05-04 02:01:23 UTC2025-01-09 00:50:26 UTC50
841CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,002,092,224) Ins:48 Outs:010,000 BTC ($1,002,092,224)0.05048%2011-05-04 01:28:05 UTC2025-01-09 04:13:40 UTC48
851DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,002,092,209) Ins:17 Outs:110,000 BTC ($1,002,092,209)0.05048%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,002,092,040) Ins:14 Outs:110,000 BTC ($1,002,092,040)0.05048%2022-11-02 08:04:11 UTC2025-01-09 00:50:26 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8712HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,002,091,950) Ins:15 Outs:110,000 BTC ($1,002,091,950)0.05048%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8817uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,002,091,943) Ins:15 Outs:110,000 BTC ($1,002,091,943)0.05048%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8918qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,002,091,894) Ins:13 Outs:110,000 BTC ($1,002,091,894)0.05048%2022-11-02 08:04:11 UTC2025-01-09 04:13:40 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,002,091,777) Ins:12 Outs:110,000 BTC ($1,002,091,777)0.05048%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,002,091,766) Ins:11 Outs:110,000 BTC ($1,002,091,766)0.05048%2022-11-02 06:45:37 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,002,091,764) Ins:12 Outs:110,000 BTC ($1,002,091,764)0.05048%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,002,091,763) Ins:11 Outs:110,000 BTC ($1,002,091,763)0.05048%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
941H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,002,091,516) Ins:14 Outs:110,000 BTC ($1,002,091,516)0.05048%2022-11-02 06:32:43 UTC2025-01-10 00:58:14 UTC142022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
951DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,002,091,208) Ins:34 Outs:0		10,000 BTC ($1,002,091,208)0.05048%2020-01-18 06:10:51 UTC2025-01-09 00:50:26 UTC34
961JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,002,091,207) Ins:30 Outs:0		10,000 BTC ($1,002,091,207)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC30
971CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,002,091,202) Ins:31 Outs:0		10,000 BTC ($1,002,091,202)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC31
98bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
30d:+3157 BTC
Balance:9,907 BTC ($992,813,860) Ins:7 Outs:0		9,907 BTC ($992,813,860)0.05001%2024-11-11 22:14:53 UTC2025-01-10 00:58:14 UTC7
99bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($982,048,579) Ins:5 Outs:09,800 BTC ($982,048,579)0.04947%2024-12-02 16:34:08 UTC2024-12-26 05:37:48 UTC5
1001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($982,032,630) Ins:76 Outs:79,800 BTC ($982,032,630)0.04947%2018-01-07 12:57:49 UTC2025-01-09 04:13:40 UTC762019-10-11 08:09:16 UTC2024-05-08 07:19:15 UTC7
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