Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)748296412.75% (100%)44.29 BTC$3,292,1830% (100%)
[0.00001 - 0.0001)1246794021.24% (87.25%)527.39 BTC$39,204,8910% (100%)
[0.0001 - 0.001)1398481123.83% (66.01%)5,235 BTC$389,153,1220.03% (100%)
[0.001 - 0.01)1201134620.46% (42.18%)44,331 BTC$3,295,453,2090.22% (99.97%)
[0.01 - 0.1)825951514.07% (21.72%)277,853 BTC$20,654,731,6821.39% (99.75%)
[0.1 - 1)35144945.99% (7.65%)1,073,337 BTC$79,788,639,7095.36% (98.36%)
[1 - 10)8241961.4% (1.66%)2,043,764 BTC$151,927,318,19710.21% (93%)
[10 - 100)1303060.22% (0.26%)4,230,692 BTC$314,496,969,77821.14% (82.79%)
[100 - 1,000)180100.03% (0.03%)5,169,802 BTC$384,307,604,22225.83% (61.65%)
[1,000 - 10,000)19370% (0%)4,254,367 BTC$316,256,897,60821.26% (35.81%)
[10,000 - 100,000)820% (0%)2,242,567 BTC$166,705,690,84811.21% (14.56%)
[100,000 - 1,000,000)40% (0%)670,442 BTC$49,838,638,6693.35% (3.35%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,278,15622,741,61010,939,3683,646,612 669,583 120,730 15,138

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 ($18,479,999,464) Ins:5505 Outs:451		248,598 BTC ($18,479,999,464)1.24%2018-10-18 12:59:18 UTC2026-04-03 04:56:35 UTC55052018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-4767 BTC
Balance:151,259 BTC ($11,244,168,017) Ins:481 Outs:291		151,259 BTC ($11,244,168,017)0.7559%2018-11-13 14:11:02 UTC2026-03-31 10:13:36 UTC4812018-11-13 14:11:02 UTC2026-03-25 16:21:29 UTC291
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($10,449,911,434) Ins:509 Outs:439		140,575 BTC ($10,449,911,434)0.7025%2023-05-08 18:42:20 UTC2026-04-07 21:35:11 UTC5092023-05-09 23:16:11 UTC2026-03-05 14:47:16 UTC439
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,664,559,754) Ins:340 Outs:296		130,010 BTC ($9,664,559,754)0.6497%2019-08-16 10:00:29 UTC2026-03-19 12:39:39 UTC3402020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:+4 BTC / 30d:+4 BTC
Balance:96,189 BTC ($7,150,428,605) Ins:173 Outs:159		96,189 BTC ($7,150,428,605)0.4807%2022-09-30 11:50:39 UTC2026-04-10 11:26:15 UTC1732022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,035,513,357) Ins:179 Outs:0		94,643 BTC ($7,035,513,357)0.4730%2022-02-01 04:14:24 UTC2026-03-31 10:13:36 UTC179
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,827,862,203) Ins:191 Outs:17691,850 BTC ($6,827,862,203)0.4590%2021-10-11 12:39:15 UTC2026-03-24 05:53:59 UTC1912022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,943,783,783) Ins:678 Outs:0		79,957 BTC ($5,943,783,783)0.3996%2011-03-01 10:26:19 UTC2026-04-07 11:56:22 UTC678
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,821,853,842) Ins:79 Outs:078,317 BTC ($5,821,853,842)0.3914%2024-03-23 01:55:58 UTC2026-03-24 05:53:59 UTC79
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-475.87 BTC / 30d:+2268 BTC
Balance:71,092 BTC ($5,284,744,375) Ins:2356 Outs:808		71,092 BTC ($5,284,744,375)0.3553%2022-11-02 06:45:37 UTC2026-04-14 02:59:55 UTC23562022-11-02 10:42:08 UTC2026-04-14 02:59:55 UTC808
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,156,771,670) Ins:162 Outs:0		69,370 BTC ($5,156,771,670)0.3467%2020-11-03 21:31:39 UTC2026-03-31 10:13:36 UTC162
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,069,784,174) Ins:153 Outs:54		68,200 BTC ($5,069,784,174)0.3408%2019-06-17 11:52:41 UTC2026-03-24 05:53:59 UTC1532022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,509,097,315) Ins:43 Outs:160,658 BTC ($4,509,097,315)0.3031%2025-08-20 18:29:49 UTC2026-03-24 22:54:11 UTC432025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-500 BTC / 30d:-1500 BTC
Balance:55,905 BTC ($4,155,785,716) Ins:732 Outs:442		55,905 BTC ($4,155,785,716)0.2794%2022-12-16 01:48:57 UTC2026-04-08 16:59:24 UTC7322022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,005,282,720) Ins:247 Outs:053,880 BTC ($4,005,282,720)0.2693%2014-05-27 22:49:42 UTC2026-03-24 05:53:59 UTC247
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,852,916,788) Ins:159 Outs:051,830 BTC ($3,852,916,788)0.2590%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,285,276,975) Ins:71 Outs:1744,194 BTC ($3,285,276,975)0.2209%2024-06-30 06:59:39 UTC2026-03-04 10:57:10 UTC712024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,270,834,716) Ins:105 Outs:044,000 BTC ($3,270,834,716)0.2199%2019-11-24 15:11:20 UTC2026-03-24 05:53:59 UTC105
19bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
30d:+695 BTC
Balance:43,478 BTC ($3,232,006,370) Ins:688 Outs:591		43,478 BTC ($3,232,006,370)0.2173%2022-07-20 22:35:12 UTC2026-04-03 20:19:44 UTC6882022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-65.65 BTC / 30d:-41.61 BTC
Balance:42,271 BTC ($3,142,293,134) Ins:3020 Outs:2915		42,271 BTC ($3,142,293,134)0.2112%2024-02-02 04:05:46 UTC2026-04-14 07:35:05 UTC30202024-02-07 05:20:03 UTC2026-04-14 07:22:47 UTC2915
21bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-274 BTC / 30d:-998 BTC
Balance:41,075 BTC ($3,053,392,448) Ins:92 Outs:91		41,075 BTC ($3,053,392,448)0.2053%2025-09-23 11:38:52 UTC2026-04-11 08:47:22 UTC922025-09-24 08:27:54 UTC2026-04-11 08:47:22 UTC91
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,819,385,366) Ins:79 Outs:0		37,927 BTC ($2,819,385,366)0.1895%2021-10-24 15:14:53 UTC2026-03-24 05:53:59 UTC79
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,676,163,652) Ins:83 Outs:0		36,000 BTC ($2,676,163,652)0.1799%2021-07-27 13:54:25 UTC2026-03-24 05:53:59 UTC83
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
30d:+1433 BTC
Balance:34,049 BTC ($2,531,081,679) Ins:22 Outs:3		34,049 BTC ($2,531,081,679)0.1702%2025-08-20 18:49:22 UTC2026-03-31 12:16:04 UTC222025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,352,275,699) Ins:4804 Outs:1		31,643 BTC ($2,352,275,699)0.1581%2020-05-12 00:57:43 UTC2026-03-28 00:14:48 UTC48042020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
26bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,340,439,770) Ins:33 Outs:831,484 BTC ($2,340,439,770)0.1573%2025-08-19 19:20:57 UTC2026-03-04 02:47:01 UTC332025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,324,916,008) Ins:75 Outs:0		31,275 BTC ($2,324,916,008)0.1563%2021-07-26 14:25:53 UTC2026-03-24 05:53:59 UTC75
283FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+321.32 BTC / 30d:+123.19 BTC
Balance:31,197 BTC ($2,319,055,158) Ins:2750 Outs:390		31,197 BTC ($2,319,055,158)0.1559%2024-11-22 13:20:41 UTC2026-04-13 23:11:32 UTC27502024-11-22 13:21:32 UTC2026-04-14 07:10:28 UTC390
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,304,452,798) Ins:250 Outs:4		31,000 BTC ($2,304,452,798)0.1549%2010-05-13 08:22:38 UTC2026-04-10 13:42:11 UTC2502010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,289,579,725) Ins:23 Outs:1530,800 BTC ($2,289,579,725)0.1539%2024-12-31 23:12:10 UTC2026-03-04 04:41:06 UTC232025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-408 BTC
Balance:30,574 BTC ($2,272,773,787) Ins:24 Outs:13		30,574 BTC ($2,272,773,787)0.1528%2025-11-05 15:54:47 UTC2026-03-24 17:42:23 UTC242025-12-02 10:02:40 UTC2026-03-24 17:27:49 UTC13
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,092,665,462) Ins:212 Outs:028,151 BTC ($2,092,665,462)0.1407%2010-04-05 22:47:07 UTC2026-03-24 05:53:59 UTC212
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,005,875,244) Ins:113 Outs:7926,984 BTC ($2,005,875,244)0.1348%2019-02-01 15:46:33 UTC2026-03-24 05:53:59 UTC1132020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,000,871,521) Ins:3 Outs:026,916 BTC ($2,000,871,521)0.1345%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,937,399,595) Ins:42 Outs:326,062 BTC ($1,937,399,595)0.1302%2023-12-07 12:47:21 UTC2026-03-24 05:53:59 UTC422024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-2260 BTC
Balance:25,482 BTC ($1,894,287,221) Ins:360 Outs:359		25,482 BTC ($1,894,287,221)0.1273%2024-03-01 14:00:24 UTC2026-04-02 19:05:42 UTC3602024-04-24 09:42:47 UTC2026-04-02 19:05:42 UTC359
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-0.03287 BTC / 30d:+188.97 BTC
Balance:25,370 BTC ($1,885,909,899) Ins:98 Outs:43		25,370 BTC ($1,885,909,899)0.1268%2025-03-25 14:59:36 UTC2026-04-08 07:47:56 UTC982025-03-25 23:53:41 UTC2026-04-08 07:47:56 UTC43
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,787,935,654) Ins:8 Outs:024,052 BTC ($1,787,935,654)0.1202%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,754,316,729) Ins:83 Outs:423,600 BTC ($1,754,316,729)0.1179%2022-06-16 19:42:33 UTC2026-03-24 05:53:59 UTC832022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+2750 BTC
Balance:20,755 BTC ($1,542,865,332) Ins:17 Outs:12		20,755 BTC ($1,542,865,332)0.1037%2026-01-22 19:29:30 UTC2026-03-26 14:59:41 UTC172026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-35.82 BTC / 30d:+78.15 BTC
Balance:20,215 BTC ($1,502,693,531) Ins:7968 Outs:7913		20,215 BTC ($1,502,693,531)0.1010%2022-07-22 06:56:15 UTC2026-04-14 08:32:23 UTC79682022-07-23 05:13:17 UTC2026-04-14 04:19:09 UTC7913
42bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+1850 BTC / 30d:+2062 BTC
Balance:20,090 BTC ($1,493,433,729) Ins:88618 Outs:85994		20,090 BTC ($1,493,433,729)0.1004%2022-03-04 09:50:52 UTC2026-04-14 08:32:41 UTC886182022-03-04 10:15:56 UTC2026-04-14 08:32:23 UTC85994
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,487,335,031) Ins:118 Outs:120,008 BTC ($1,487,335,031)0.09999%2017-03-28 13:59:19 UTC2026-03-24 05:53:59 UTC1182017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,443,210,699) Ins:151 Outs:019,414 BTC ($1,443,210,699)0.09702%2010-07-24 12:16:11 UTC2026-03-24 05:53:59 UTC151
45bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-94 BTC / 30d:-39 BTC
Balance:19,125 BTC ($1,421,690,601) Ins:36 Outs:35		19,125 BTC ($1,421,690,601)0.09557%2024-12-30 21:19:38 UTC2026-04-13 20:46:04 UTC362025-01-13 22:28:55 UTC2026-04-13 20:46:04 UTC35
463KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
30d:+17589 BTC
Balance:17,589 BTC ($1,307,506,308) Ins:2 Outs:1		17,589 BTC ($1,307,506,308)0.08790%2026-03-16 13:18:26 UTC2026-03-24 18:16:09 UTC22026-03-24 18:16:09 UTC2026-03-24 18:16:09 UTC1
47bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
30d:+16500 BTC
Balance:16,500 BTC ($1,226,560,937) Ins:34 Outs:0		16,500 BTC ($1,226,560,937)0.08246%2026-03-15 15:22:29 UTC2026-03-26 06:31:02 UTC34
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,219,130,239) Ins:4 Outs:016,400 BTC ($1,219,130,239)0.08196%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,212,185,986) Ins:61 Outs:0		16,307 BTC ($1,212,185,986)0.08149%2021-10-22 20:49:49 UTC2026-04-03 19:26:26 UTC61
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,198,038,702) Ins:4 Outs:016,116 BTC ($1,198,038,702)0.08054%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,170,477,750) Ins:109 Outs:115,746 BTC ($1,170,477,750)0.07869%2018-01-22 17:05:59 UTC2026-03-26 22:42:15 UTC1092018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
523GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+110.46 BTC / 30d:+992.24 BTC
Balance:15,723 BTC ($1,168,816,598) Ins:1213 Outs:986		15,723 BTC ($1,168,816,598)0.07857%2021-04-07 06:56:10 UTC2026-04-13 15:16:04 UTC12132021-04-08 21:05:14 UTC2026-03-16 17:26:09 UTC986
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-268.68 BTC / 30d:-318.17 BTC
Balance:15,492 BTC ($1,151,623,890) Ins:390 Outs:275		15,492 BTC ($1,151,623,890)0.07742%2024-01-05 18:09:57 UTC2026-04-09 22:46:42 UTC3902024-03-01 22:58:54 UTC2026-04-07 21:35:11 UTC275
541BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,115,055,163) Ins:26 Outs:515,000 BTC ($1,115,055,163)0.07496%2022-01-29 09:59:30 UTC2026-03-05 22:25:50 UTC262024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
551PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+379 BTC / 30d:-498 BTC
Balance:14,605 BTC ($1,085,660,969) Ins:177 Outs:66		14,605 BTC ($1,085,660,969)0.07298%2023-12-21 07:02:55 UTC2026-04-14 06:33:28 UTC1772023-12-26 06:16:18 UTC2026-04-07 08:42:01 UTC66
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+0.9078 BTC / 30d:-60.84 BTC
Balance:14,236 BTC ($1,058,236,879) Ins:41795 Outs:22910		14,236 BTC ($1,058,236,879)0.07114%2024-10-14 02:46:59 UTC2026-04-14 07:58:19 UTC417952024-10-17 14:20:10 UTC2026-04-08 14:15:41 UTC22910
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-15.3 BTC
Balance:13,837 BTC ($1,028,606,880) Ins:152 Outs:14		13,837 BTC ($1,028,606,880)0.06915%2023-01-13 05:39:56 UTC2026-03-26 06:17:07 UTC1522023-01-13 05:52:56 UTC2026-03-26 06:14:57 UTC14
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,004,611,076) Ins:6 Outs:113,514 BTC ($1,004,611,076)0.06753%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($974,402,502) Ins:29 Outs:013,108 BTC ($974,402,502)0.06550%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($966,605,766) Ins:48 Outs:0		13,003 BTC ($966,605,766)0.06498%2021-07-27 13:39:28 UTC2026-03-20 22:36:16 UTC48
61bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+12500 BTC
Balance:12,500 BTC ($929,212,921) Ins:26 Outs:0		12,500 BTC ($929,212,921)0.06247%2026-03-15 14:42:25 UTC2026-03-25 15:06:16 UTC26
6239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($927,523,660) Ins:454 Outs:34312,477 BTC ($927,523,660)0.06235%2021-02-24 13:55:08 UTC2026-03-24 05:53:59 UTC4542021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
6336X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+27.92 BTC / 30d:+12445 BTC
Balance:12,445 BTC ($925,126,810) Ins:28 Outs:9		12,445 BTC ($925,126,810)0.06219%2026-03-30 15:24:27 UTC2026-04-13 09:31:44 UTC282026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($911,893,769) Ins:31 Outs:0		12,267 BTC ($911,893,769)0.06130%2024-02-28 19:31:56 UTC2026-03-26 22:42:15 UTC31
65bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-281.16 BTC / 30d:-670.6 BTC
Balance:12,243 BTC ($910,127,859) Ins:905 Outs:904		12,243 BTC ($910,127,859)0.06118%2023-10-31 06:13:50 UTC2026-04-14 05:10:42 UTC9052024-01-26 10:33:19 UTC2026-04-14 05:10:42 UTC904
66bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-39.71 BTC / 30d:-256.98 BTC
Balance:11,023 BTC ($819,394,001) Ins:106 Outs:104		11,023 BTC ($819,394,001)0.05508%2024-12-30 19:31:42 UTC2026-04-13 22:08:08 UTC1062024-12-31 22:17:30 UTC2026-04-13 15:33:49 UTC104
671Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-379 BTC / 30d:+546 BTC
Balance:10,897 BTC ($810,081,472) Ins:282 Outs:214		10,897 BTC ($810,081,472)0.05446%2023-06-19 09:30:18 UTC2026-04-14 06:33:28 UTC2822023-06-19 09:54:17 UTC2026-04-14 06:33:28 UTC214
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($800,649,398) Ins:130 Outs:010,771 BTC ($800,649,398)0.05382%2011-08-08 22:14:47 UTC2026-03-26 22:42:15 UTC130
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($780,538,979) Ins:15 Outs:010,500 BTC ($780,538,979)0.05247%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
701ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($774,788,305) Ins:3 Outs:010,423 BTC ($774,788,305)0.05208%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
713NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
30d:+133.26 BTC
Balance:10,279 BTC ($764,097,567) Ins:3834 Outs:3713		10,279 BTC ($764,097,567)0.05137%2019-02-01 15:46:33 UTC2026-03-28 13:41:02 UTC38342019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
7219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($763,066,840) Ins:34 Outs:2610,265 BTC ($763,066,840)0.05130%2024-01-09 21:29:52 UTC2026-03-18 09:10:58 UTC342024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($759,480,409) Ins:1629 Outs:0		10,217 BTC ($759,480,409)0.05106%2021-08-12 04:31:43 UTC2026-03-26 22:47:55 UTC1629
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($743,499,621) Ins:48 Outs:010,002 BTC ($743,499,621)0.04998%2021-08-14 04:37:58 UTC2026-03-26 22:47:55 UTC48
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($743,371,927) Ins:73 Outs:010,000 BTC ($743,371,927)0.04997%2017-10-16 23:18:28 UTC2026-03-26 22:47:55 UTC73
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($743,370,830) Ins:37 Outs:110,000 BTC ($743,370,830)0.04997%2022-11-02 07:24:29 UTC2026-03-26 22:47:55 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($743,370,678) Ins:28 Outs:110,000 BTC ($743,370,678)0.04997%2022-11-02 08:04:11 UTC2026-03-26 22:49:06 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($743,370,611) Ins:28 Outs:110,000 BTC ($743,370,611)0.04997%2022-11-02 07:58:12 UTC2026-03-20 23:33:34 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($743,370,606) Ins:28 Outs:110,000 BTC ($743,370,606)0.04997%2022-11-02 07:58:12 UTC2026-03-26 22:52:05 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($743,370,580) Ins:30 Outs:110,000 BTC ($743,370,580)0.04997%2022-11-02 08:04:11 UTC2026-03-26 22:52:05 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($743,370,488) Ins:38 Outs:110,000 BTC ($743,370,488)0.04997%2022-11-02 07:37:26 UTC2026-03-27 19:59:48 UTC382022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($743,370,483) Ins:32 Outs:110,000 BTC ($743,370,483)0.04997%2022-11-02 07:37:26 UTC2026-03-26 23:02:21 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($743,370,476) Ins:31 Outs:110,000 BTC ($743,370,476)0.04997%2022-11-02 07:24:29 UTC2026-03-26 23:02:21 UTC312022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($743,370,475) Ins:26 Outs:110,000 BTC ($743,370,475)0.04997%2022-11-02 06:45:37 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($743,370,293) Ins:38 Outs:110,000 BTC ($743,370,293)0.04997%2022-11-02 06:32:43 UTC2026-03-27 19:59:48 UTC382022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($743,370,062) Ins:59 Outs:0		10,000 BTC ($743,370,062)0.04997%2020-01-18 06:10:51 UTC2026-04-09 06:22:00 UTC59
87162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-1244 BTC / 30d:-463.85 BTC
Balance:9,948 BTC ($739,525,821) Ins:1192 Outs:738		9,948 BTC ($739,525,821)0.04971%2022-10-19 04:37:20 UTC2026-04-14 04:33:28 UTC11922022-10-24 04:29:26 UTC2026-04-13 17:23:43 UTC738
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($728,502,059) Ins:10 Outs:09,800 BTC ($728,502,059)0.04897%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
89bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($722,927,365) Ins:18 Outs:29,725 BTC ($722,927,365)0.04860%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
90bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-6127 BTC / 30d:-643.24 BTC
Balance:9,639 BTC ($716,501,225) Ins:2403903 Outs:2403058		9,639 BTC ($716,501,225)0.04817%2021-10-08 07:14:44 UTC2026-04-14 08:50:41 UTC24039032021-10-12 07:03:37 UTC2026-04-14 08:50:41 UTC2403058
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($706,201,789) Ins:17 Outs:09,500 BTC ($706,201,789)0.04747%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($700,610,240) Ins:63 Outs:09,425 BTC ($700,610,240)0.04710%2017-10-15 22:32:51 UTC2026-04-06 11:21:41 UTC63
9313uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554
30d:+757.84 BTC
Balance:9,402 BTC ($698,903,786) Ins:2684 Outs:2633		9,402 BTC ($698,903,786)0.04698%2022-02-15 14:19:47 UTC2026-04-05 11:59:48 UTC26842022-02-18 05:58:18 UTC2025-11-14 10:27:14 UTC2633
9417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($694,555,990) Ins:63 Outs:49,343 BTC ($694,555,990)0.04669%2020-12-13 12:50:54 UTC2026-03-24 05:53:59 UTC632025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
951HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($688,361,901) Ins:113 Outs:09,260 BTC ($688,361,901)0.04627%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($687,772,690) Ins:51 Outs:6		9,252 BTC ($687,772,690)0.04624%2019-10-07 07:22:01 UTC2026-02-26 00:21:19 UTC512021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($677,352,049) Ins:9 Outs:09,112 BTC ($677,352,049)0.04553%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($676,392,606) Ins:10 Outs:09,099 BTC ($676,392,606)0.04547%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
993FUA8c3PgzzQU39Jr7944m5UYGgANJTyBu
7d:+9050 BTC / 30d:+9050 BTC
Balance:9,050 BTC ($672,755,087) Ins:1 Outs:0		9,050 BTC ($672,755,087)0.04523%2026-04-13 16:33:21 UTC2026-04-13 16:33:21 UTC1
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($668,959,188) Ins:78 Outs:08,999 BTC ($668,959,188)0.04497%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
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