Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)621383811.37% (100%)35.69 BTC$3,735,9900% (100%)
[0.00001 - 0.0001)1130583320.7% (88.63%)476.23 BTC$49,855,5820% (100%)
[0.0001 - 0.001)1320288324.17% (67.93%)5,006 BTC$524,021,4340.03% (100%)
[0.001 - 0.01)1155202921.15% (43.76%)42,434 BTC$4,442,294,1350.21% (99.97%)
[0.01 - 0.1)788489714.43% (22.61%)267,073 BTC$27,959,055,1851.35% (99.76%)
[0.1 - 1)34745256.36% (8.18%)1,072,464 BTC$112,273,192,6535.41% (98.41%)
[1 - 10)8418271.54% (1.82%)2,090,097 BTC$218,806,192,65610.55% (93%)
[10 - 100)1344770.25% (0.28%)4,308,686 BTC$451,063,942,47521.75% (82.44%)
[100 - 1,000)157290.03% (0.03%)4,480,985 BTC$469,101,458,35522.62% (60.69%)
[1,000 - 10,000)19670% (0%)4,625,223 BTC$484,201,292,09523.35% (38.07%)
[10,000 - 100,000)920% (0%)2,269,267 BTC$237,563,004,49911.46% (14.73%)
[100,000 - 1,000,000)40% (0%)647,734 BTC$67,809,446,6603.27% (3.27%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,568,56024,243,25712,705,2324,663,415 1,074,890 160,055 19,245

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 ($26,024,960,283) Ins:5367 Outs:451		248,598 BTC ($26,024,960,283)1.25%2018-10-18 12:59:18 UTC2025-01-18 20:49:24 UTC53672018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($16,332,245,933) Ins:276 Outs:182		156,010 BTC ($16,332,245,933)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 ($14,716,373,567) Ins:439 Outs:383		140,575 BTC ($14,716,373,567)0.7096%2023-05-08 18:42:20 UTC2025-01-18 20:49:24 UTC4392023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:102,552 BTC ($10,735,866,877) Ins:393 Outs:264		102,552 BTC ($10,735,866,877)0.5176%2018-11-13 14:11:02 UTC2025-01-18 20:49:24 UTC3932018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,907,953,908) Ins:141 Outs:0		94,643 BTC ($9,907,953,908)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 ($8,768,444,226) Ins:108 Outs:101		83,759 BTC ($8,768,444,226)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 ($8,370,496,068) Ins:614 Outs:0		79,957 BTC ($8,370,496,068)0.4036%2011-03-01 10:26:19 UTC2025-01-16 01:05:08 UTC614
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,198,784,927) Ins:26 Outs:078,317 BTC ($8,198,784,927)0.3953%2024-03-23 01:55:58 UTC2025-01-09 04:13:40 UTC26
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,262,164,481) Ins:111 Outs:0		69,370 BTC ($7,262,164,481)0.3502%2020-11-03 21:31:39 UTC2025-01-16 01:05:08 UTC111
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,139,662,272) Ins:111 Outs:54		68,200 BTC ($7,139,662,272)0.3442%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 ($6,151,631,119) Ins:145 Outs:56		58,762 BTC ($6,151,631,119)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:-599.14 BTC / 30d:-498.88 BTC
Balance:57,721 BTC ($6,042,595,840) Ins:1378 Outs:606		57,721 BTC ($6,042,595,840)0.2913%2022-11-02 06:45:37 UTC2025-01-18 16:05:26 UTC13782022-11-02 10:42:08 UTC2025-01-18 16:05:26 UTC606
13bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:+2000 BTC / 30d:+3800 BTC
Balance:57,171 BTC ($5,985,079,828) Ins:45 Outs:5		57,171 BTC ($5,985,079,828)0.2886%2024-06-30 06:59:39 UTC2025-01-18 16:43:33 UTC452024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,640,548,857) Ins:196 Outs:053,880 BTC ($5,640,548,857)0.2720%2014-05-27 22:49:42 UTC2025-01-09 04:13:40 UTC196
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,425,975,470) Ins:140 Outs:051,830 BTC ($5,425,975,470)0.2616%2018-01-07 14:45:18 UTC2025-01-13 09:55:39 UTC140
16bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:-30000 BTC
Balance:49,000 BTC ($5,129,678,724) Ins:107 Outs:104		49,000 BTC ($5,129,678,724)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:-15.27 BTC / 30d:+227.56 BTC
Balance:45,294 BTC ($4,741,717,397) Ins:1326 Outs:1269		45,294 BTC ($4,741,717,397)0.2286%2024-02-02 04:05:46 UTC2025-01-18 07:11:40 UTC13262024-02-07 05:20:03 UTC2025-01-18 07:11:40 UTC1269
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,729,490,689) Ins:16 Outs:0		45,177 BTC ($4,729,490,689)0.2280%2024-08-27 09:29:35 UTC2024-12-26 11:53:46 UTC16
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,606,242,414) Ins:67 Outs:044,000 BTC ($4,606,242,414)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 ($4,189,438,047) Ins:493 Outs:244		40,019 BTC ($4,189,438,047)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 ($3,970,476,596) Ins:42 Outs:0		37,927 BTC ($3,970,476,596)0.1914%2021-10-24 15:14:53 UTC2025-01-09 04:13:40 UTC42
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,768,780,704) Ins:52 Outs:0		36,000 BTC ($3,768,780,704)0.1817%2021-07-27 13:54:25 UTC2025-01-09 00:50:26 UTC52
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,693,075,075) Ins:85 Outs:3		35,277 BTC ($3,693,075,075)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 ($3,638,556,049) Ins:41 Outs:35		34,756 BTC ($3,638,556,049)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 ($3,383,592,651) Ins:55 Outs:1032,321 BTC ($3,383,592,651)0.1631%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 ($3,312,656,586) Ins:4760 Outs:1		31,643 BTC ($3,312,656,586)0.1597%2020-05-12 00:57:43 UTC2025-01-18 20:49:24 UTC47602020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,274,126,591) Ins:44 Outs:0		31,275 BTC ($3,274,126,591)0.1579%2021-07-26 14:25:53 UTC2025-01-09 04:13:40 UTC44
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,245,308,531) Ins:181 Outs:4		31,000 BTC ($3,245,308,531)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 ($3,140,613,619) Ins:1 Outs:0		30,000 BTC ($3,140,613,619)0.1514%2024-12-31 23:12:10 UTC2024-12-31 23:12:10 UTC1
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,947,053,350) Ins:166 Outs:028,151 BTC ($2,947,053,350)0.1421%2010-04-05 22:47:07 UTC2025-01-09 00:50:26 UTC166
313EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,824,829,046) Ins:86 Outs:5926,984 BTC ($2,824,829,046)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 ($2,736,456,882) Ins:15 Outs:226,139 BTC ($2,736,456,882)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 ($2,564,347,756) Ins:33 Outs:024,495 BTC ($2,564,347,756)0.1236%2020-12-13 12:50:54 UTC2025-01-09 04:13:40 UTC33
34bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1400 BTC / 30d:-3519 BTC
Balance:24,184 BTC ($2,531,754,007) Ins:205 Outs:201		24,184 BTC ($2,531,754,007)0.1221%2024-03-01 14:00:24 UTC2025-01-17 16:59:14 UTC2052024-04-24 09:42:47 UTC2025-01-14 02:49:46 UTC201
3538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,519,502,032) Ins:320 Outs:224		24,067 BTC ($2,519,502,032)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
361N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,517,909,323) Ins:3 Outs:024,052 BTC ($2,517,909,323)0.1214%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3719D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,509,245,794) Ins:33 Outs:023,969 BTC ($2,509,245,794)0.1210%2020-12-13 11:33:04 UTC2025-01-09 04:13:40 UTC33
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,447,062,324) Ins:52 Outs:223,375 BTC ($2,447,062,324)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 ($2,428,872,401) Ins:7 Outs:423,201 BTC ($2,428,872,401)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
40bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1998 BTC / 30d:-2181 BTC
Balance:22,276 BTC ($2,331,998,660) Ins:41169 Outs:39393		22,276 BTC ($2,331,998,660)0.1124%2022-03-04 09:50:52 UTC2025-01-19 06:26:44 UTC411692022-03-04 10:15:56 UTC2025-01-19 06:26:44 UTC39393
41bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:+2529 BTC
Balance:22,214 BTC ($2,325,539,715) Ins:275 Outs:115		22,214 BTC ($2,325,539,715)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
423HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,122,164,383) Ins:19 Outs:4		20,271 BTC ($2,122,164,383)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 ($2,094,580,162) Ins:84 Outs:120,008 BTC ($2,094,580,162)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 ($2,032,440,939) Ins:120 Outs:019,414 BTC ($2,032,440,939)0.09800%2010-07-24 12:16:11 UTC2025-01-09 00:50:26 UTC120
453JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+2127 BTC / 30d:-4097 BTC
Balance:19,245 BTC ($2,014,673,735) Ins:5358 Outs:5336		19,245 BTC ($2,014,673,735)0.09714%2018-11-02 20:14:44 UTC2025-01-17 10:41:27 UTC53582018-11-04 16:08:55 UTC2024-12-30 13:46:01 UTC5336
46bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+1417 BTC / 30d:+18742 BTC
Balance:18,742 BTC ($1,962,022,334) Ins:470 Outs:1		18,742 BTC ($1,962,022,334)0.09460%2024-10-14 02:46:59 UTC2025-01-19 06:21:45 UTC4702024-10-17 14:20:10 UTC2024-10-17 14:20:10 UTC1
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+20.6 BTC / 30d:+369 BTC
Balance:18,061 BTC ($1,890,758,271) Ins:4123 Outs:4090		18,061 BTC ($1,890,758,271)0.09116%2022-07-22 06:56:15 UTC2025-01-19 06:21:45 UTC41232022-07-23 05:13:17 UTC2025-01-19 00:25:25 UTC4090
48bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+216.28 BTC / 30d:+1255 BTC
Balance:17,476 BTC ($1,829,504,347) Ins:204 Outs:43		17,476 BTC ($1,829,504,347)0.08821%2023-11-26 22:18:31 UTC2025-01-17 20:58:05 UTC2042023-11-30 08:35:25 UTC2025-01-08 14:49:57 UTC43
493HSMAeDfsfNora2wXddP79mQL3VhibaCwMBalance:17,125 BTC ($1,792,771,774) Ins:3 Outs:017,125 BTC ($1,792,771,774)0.08644%2024-12-05 04:04:28 UTC2024-12-27 20:34:22 UTC3
50bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:16,339 BTC ($1,710,507,734) Ins:1229 Outs:196		16,339 BTC ($1,710,507,734)0.08247%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 ($1,707,094,074) Ins:23 Outs:0		16,307 BTC ($1,707,094,074)0.08231%2021-10-22 20:49:49 UTC2025-01-09 04:13:40 UTC23
52bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-154.73 BTC / 30d:-947.45 BTC
Balance:16,212 BTC ($1,697,156,935) Ins:638 Outs:637		16,212 BTC ($1,697,156,935)0.08183%2023-10-31 06:13:50 UTC2025-01-18 13:06:18 UTC6382024-01-26 10:33:19 UTC2025-01-18 13:06:18 UTC637
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+180.18 BTC / 30d:+845.6 BTC
Balance:16,154 BTC ($1,691,125,887) Ins:22293 Outs:22268		16,154 BTC ($1,691,125,887)0.08154%2024-06-29 00:46:10 UTC2025-01-19 04:20:07 UTC222932024-08-14 02:12:01 UTC2025-01-19 04:20:07 UTC22268
541Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-514 BTC / 30d:-1632 BTC
Balance:15,939 BTC ($1,668,595,320) Ins:128 Outs:98		15,939 BTC ($1,668,595,320)0.08045%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 ($1,648,357,315) Ins:82 Outs:115,746 BTC ($1,648,357,315)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:-5342 BTC / 30d:-2563 BTC
Balance:14,619 BTC ($1,530,472,484) Ins:1851637 Outs:1851187		14,619 BTC ($1,530,472,484)0.07379%2021-10-08 07:14:44 UTC2025-01-19 06:27:30 UTC18516372021-10-12 07:03:37 UTC2025-01-19 06:27:30 UTC1851187
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+22.18 BTC
Balance:14,520 BTC ($1,520,050,442) Ins:116 Outs:6		14,520 BTC ($1,520,050,442)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
581BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,465,619,819) Ins:66 Outs:014,000 BTC ($1,465,619,819)0.07067%2018-01-17 04:20:58 UTC2025-01-09 00:50:26 UTC66
59bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-2400 BTC / 30d:+13764 BTC
Balance:13,764 BTC ($1,440,906,849) Ins:4 Outs:3		13,764 BTC ($1,440,906,849)0.06947%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
603D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
30d:+3156 BTC
Balance:13,304 BTC ($1,392,776,393) Ins:82 Outs:2		13,304 BTC ($1,392,776,393)0.06715%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
61bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpytBalance:13,129 BTC ($1,374,437,208) Ins:36 Outs:013,129 BTC ($1,374,437,208)0.06627%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,361,248,986) Ins:26 Outs:0		13,003 BTC ($1,361,248,986)0.06563%2021-07-27 13:39:28 UTC2025-01-18 04:04:31 UTC26
633FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+339.39 BTC / 30d:+509.08 BTC
Balance:12,996 BTC ($1,360,517,375) Ins:206 Outs:115		12,996 BTC ($1,360,517,375)0.06560%2024-01-05 18:09:57 UTC2025-01-17 23:09:47 UTC2062024-03-01 22:58:54 UTC2024-12-23 22:41:08 UTC115
641PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+514 BTC / 30d:+1582 BTC
Balance:12,822 BTC ($1,342,298,994) Ins:77 Outs:28		12,822 BTC ($1,342,298,994)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
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,284,199,351) Ins:7 Outs:0		12,267 BTC ($1,284,199,351)0.06192%2024-02-28 19:31:56 UTC2025-01-14 20:25:15 UTC7
661PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,256,260,981) Ins:2 Outs:012,000 BTC ($1,256,260,981)0.06057%2024-08-20 23:39:35 UTC2024-12-25 17:14:22 UTC2
67bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+13.41 BTC / 30d:+122.63 BTC
Balance:11,868 BTC ($1,242,405,323) Ins:1004 Outs:162		11,868 BTC ($1,242,405,323)0.05990%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
6839gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($1,179,003,100) Ins:356 Outs:31011,262 BTC ($1,179,003,100)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
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,127,536,418) Ins:107 Outs:010,771 BTC ($1,127,536,418)0.05436%2011-08-08 22:14:47 UTC2025-01-09 04:13:40 UTC107
70bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,114,917,875) Ins:7 Outs:1		10,650 BTC ($1,114,917,875)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
71bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,099,215,379) Ins:10 Outs:010,500 BTC ($1,099,215,379)0.05300%2024-06-22 03:04:19 UTC2025-01-19 02:00:52 UTC10
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,069,559,062) Ins:1608 Outs:0		10,217 BTC ($1,069,559,062)0.05157%2021-08-12 04:31:43 UTC2025-01-09 00:50:26 UTC1608
73bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
7d:-16885 BTC / 30d:-16480 BTC
Balance:10,115 BTC ($1,058,945,157) Ins:68 Outs:65		10,115 BTC ($1,058,945,157)0.05106%2024-09-06 17:18:22 UTC2025-01-17 11:59:00 UTC682025-01-10 19:27:56 UTC2025-01-17 11:59:00 UTC65
741f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,047,840,963) Ins:86 Outs:010,009 BTC ($1,047,840,963)0.05052%2011-05-04 02:10:49 UTC2025-01-16 04:28:37 UTC86
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,047,053,615) Ins:16 Outs:010,002 BTC ($1,047,053,615)0.05048%2021-08-14 04:37:58 UTC2025-01-14 10:19:46 UTC16
761BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,046,879,422) Ins:54 Outs:010,000 BTC ($1,046,879,422)0.05048%2011-05-04 02:01:23 UTC2025-01-09 04:13:40 UTC54
7714YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,046,874,950) Ins:66 Outs:010,000 BTC ($1,046,874,950)0.05048%2011-05-04 01:40:51 UTC2025-01-09 04:13:40 UTC66
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,046,873,850) Ins:49 Outs:010,000 BTC ($1,046,873,850)0.05048%2017-10-16 23:18:28 UTC2025-01-09 04:13:40 UTC49
791KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,046,872,973) Ins:74 Outs:010,000 BTC ($1,046,872,973)0.05048%2011-04-02 22:18:45 UTC2025-01-09 04:13:40 UTC74
801P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,046,872,550) Ins:59 Outs:010,000 BTC ($1,046,872,550)0.05048%2011-05-04 01:14:27 UTC2025-01-09 04:13:40 UTC59
8112tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,046,872,398) Ins:58 Outs:010,000 BTC ($1,046,872,398)0.05048%2011-04-02 21:08:32 UTC2025-01-09 04:13:40 UTC58
821ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,046,872,324) Ins:50 Outs:010,000 BTC ($1,046,872,324)0.05048%2011-05-04 02:01:23 UTC2025-01-09 00:50:26 UTC50
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,046,872,290) Ins:48 Outs:010,000 BTC ($1,046,872,290)0.05048%2011-05-04 01:28:05 UTC2025-01-09 04:13:40 UTC48
841DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,046,872,275) Ins:17 Outs:110,000 BTC ($1,046,872,275)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
851GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,046,872,097) Ins:14 Outs:110,000 BTC ($1,046,872,097)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
8612HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,046,872,003) Ins:15 Outs:110,000 BTC ($1,046,872,003)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
8717uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,046,871,996) Ins:15 Outs:110,000 BTC ($1,046,871,996)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
8818qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,046,871,945) Ins:13 Outs:110,000 BTC ($1,046,871,945)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
891DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,046,871,823) Ins:12 Outs:110,000 BTC ($1,046,871,823)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
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,046,871,811) Ins:11 Outs:110,000 BTC ($1,046,871,811)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
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,046,871,810) Ins:12 Outs:110,000 BTC ($1,046,871,810)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
921NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,046,871,808) Ins:11 Outs:110,000 BTC ($1,046,871,808)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
931H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,046,871,550) Ins:14 Outs:110,000 BTC ($1,046,871,550)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
941DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,046,871,229) Ins:34 Outs:0		10,000 BTC ($1,046,871,229)0.05048%2020-01-18 06:10:51 UTC2025-01-09 00:50:26 UTC34
951JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,046,871,227) Ins:30 Outs:0		10,000 BTC ($1,046,871,227)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC30
961CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,046,871,222) Ins:31 Outs:0		10,000 BTC ($1,046,871,222)0.05048%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC31
97bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
30d:+3157 BTC
Balance:9,907 BTC ($1,037,179,307) Ins:7 Outs:0		9,907 BTC ($1,037,179,307)0.05001%2024-11-11 22:14:53 UTC2025-01-10 00:58:14 UTC7
98bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,025,932,963) Ins:5 Outs:09,800 BTC ($1,025,932,963)0.04947%2024-12-02 16:34:08 UTC2024-12-26 05:37:48 UTC5
991Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($1,025,916,301) Ins:76 Outs:79,800 BTC ($1,025,916,301)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
10039DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,021,438,776) Ins:4 Outs:09,757 BTC ($1,021,438,776)0.04925%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
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