Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)672850112.15% (100%)39.19 BTC$4,675,1240% (100%)
[0.00001 - 0.0001)1164909921.04% (87.85%)492.20 BTC$58,716,4960% (100%)
[0.0001 - 0.001)1320797223.85% (66.81%)4,967 BTC$592,495,7150.02% (100%)
[0.001 - 0.01)1146025920.69% (42.96%)42,273 BTC$5,042,876,4100.21% (99.97%)
[0.01 - 0.1)788431914.24% (22.27%)267,002 BTC$31,851,617,8931.34% (99.76%)
[0.1 - 1)34655286.26% (8.03%)1,068,286 BTC$127,439,412,7715.37% (98.42%)
[1 - 10)8311771.5% (1.77%)2,061,757 BTC$245,953,852,21310.37% (93.05%)
[10 - 100)1331250.24% (0.27%)4,309,422 BTC$514,085,373,56621.67% (82.68%)
[100 - 1,000)165540.03% (0.03%)4,831,981 BTC$576,423,211,81124.29% (61.02%)
[1,000 - 10,000)20250% (0%)4,472,636 BTC$533,555,667,16322.49% (36.72%)
[10,000 - 100,000)830% (0%)2,189,386 BTC$261,179,230,91011.01% (14.24%)
[100,000 - 1,000,000)40% (0%)642,719 BTC$76,672,155,8613.23% (3.23%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,195,68424,809,97913,186,0044,899,882 1,144,282 170,642 21,706

Bitcoin UTXO | 灰尘 | Dormant Bitcoin 地址

前100名最富有的 Bitcoin 地址
地址平衡 % of coins首先输入最后输入输入数第一输出最后输出输出数
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
30d:+0.03381 BTC
Balance:248,598 BTC ($29,656,035,317) Ins:5427 Outs:451		248,598 BTC ($29,656,035,317)1.25%2018-10-18 12:59:18 UTC2025-07-17 08:23:33 UTC54272018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,769,640,868) Ins:475 Outs:383		140,575 BTC ($16,769,640,868)0.7067%2023-05-08 18:42:20 UTC2025-07-14 08:32:34 UTC4752023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,509,336,882) Ins:311 Outs:296		130,010 BTC ($15,509,336,882)0.6535%2019-08-16 10:00:29 UTC2025-07-13 06:31:32 UTC3112020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+8505 BTC / 30d:+8505 BTC
Balance:123,537 BTC ($14,737,142,793) Ins:421 Outs:281		123,537 BTC ($14,737,142,793)0.6210%2018-11-13 14:11:02 UTC2025-07-15 10:53:13 UTC4212018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,290,337,701) Ins:153 Outs:0		94,643 BTC ($11,290,337,701)0.4758%2022-02-01 04:14:24 UTC2025-07-14 17:24:29 UTC153
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,538,369,792) Ins:650 Outs:0		79,957 BTC ($9,538,369,792)0.4019%2011-03-01 10:26:19 UTC2025-07-14 15:17:49 UTC650
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,342,700,972) Ins:40 Outs:078,317 BTC ($9,342,700,972)0.3937%2024-03-23 01:55:58 UTC2025-07-14 08:32:34 UTC40
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:-1200 BTC / 30d:-1200 BTC
Balance:77,447 BTC ($9,238,861,305) Ins:127 Outs:126		77,447 BTC ($9,238,861,305)0.3893%2022-09-30 11:50:39 UTC2025-07-16 09:45:07 UTC1272022-09-30 13:24:19 UTC2025-07-16 09:45:07 UTC126
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,275,400,836) Ins:122 Outs:0		69,370 BTC ($8,275,400,836)0.3487%2020-11-03 21:31:39 UTC2025-07-14 14:45:01 UTC122
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,135,806,751) Ins:123 Outs:54		68,200 BTC ($8,135,806,751)0.3428%2019-06-17 11:52:41 UTC2025-07-17 10:21:41 UTC1232022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
7d:-4000 BTC / 30d:-4000 BTC
Balance:61,000 BTC ($7,276,905,380) Ins:124 Outs:123		61,000 BTC ($7,276,905,380)0.3066%2021-10-11 12:39:15 UTC2025-07-16 09:50:10 UTC1242022-07-15 15:51:57 UTC2025-07-16 09:50:10 UTC123
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-637.78 BTC / 30d:-1635 BTC
Balance:55,989 BTC ($6,679,093,506) Ins:1495 Outs:681		55,989 BTC ($6,679,093,506)0.2815%2022-11-02 06:45:37 UTC2025-07-15 07:49:39 UTC14952022-11-02 10:42:08 UTC2025-07-13 10:15:59 UTC681
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,427,533,180) Ins:215 Outs:053,880 BTC ($6,427,533,180)0.2708%2014-05-27 22:49:42 UTC2025-07-14 05:50:17 UTC215
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,183,021,843) Ins:150 Outs:051,830 BTC ($6,183,021,843)0.2605%2018-01-07 14:45:18 UTC2025-07-09 00:13:20 UTC150
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,272,093,999) Ins:62 Outs:1744,194 BTC ($5,272,093,999)0.2222%2024-06-30 06:59:39 UTC2025-07-03 09:35:43 UTC622024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,248,917,496) Ins:78 Outs:044,000 BTC ($5,248,917,496)0.2212%2019-11-24 15:11:20 UTC2025-07-09 00:13:20 UTC78
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+403 BTC / 30d:+1757 BTC
Balance:43,811 BTC ($5,226,321,195) Ins:575 Outs:314		43,811 BTC ($5,226,321,195)0.2202%2022-12-16 01:48:57 UTC2025-07-16 15:14:16 UTC5752022-12-21 00:31:18 UTC2025-07-14 14:06:32 UTC314
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-209.79 BTC / 30d:-475.11 BTC
Balance:41,207 BTC ($4,915,690,440) Ins:1929 Outs:1850		41,207 BTC ($4,915,690,440)0.2071%2024-02-02 04:05:46 UTC2025-07-17 12:55:20 UTC19292024-02-07 05:20:03 UTC2025-07-17 07:01:00 UTC1850
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,889,139,934) Ins:22 Outs:740,984 BTC ($4,889,139,934)0.2060%2024-12-16 13:10:54 UTC2025-07-11 01:27:52 UTC222024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
20bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0
7d:+40192 BTC / 30d:+40192 BTC
Balance:40,192 BTC ($4,794,589,788) Ins:7 Outs:0		40,192 BTC ($4,794,589,788)0.2020%2025-07-15 17:27:25 UTC2025-07-17 02:06:50 UTC7
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,524,447,939) Ins:53 Outs:0		37,927 BTC ($4,524,447,939)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,294,610,903) Ins:58 Outs:0		36,000 BTC ($4,294,610,903)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,208,342,625) Ins:90 Outs:3		35,277 BTC ($4,208,342,625)0.1773%2024-05-23 09:15:16 UTC2025-07-12 08:05:53 UTC902024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nrBalance:32,556 BTC ($3,883,771,723) Ins:66 Outs:6032,556 BTC ($3,883,771,723)0.1637%2024-06-06 09:04:23 UTC2025-07-12 08:05:53 UTC662024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,855,680,413) Ins:63 Outs:1032,321 BTC ($3,855,680,413)0.1625%2020-12-13 13:01:48 UTC2025-04-13 04:15:00 UTC632022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,774,847,159) Ins:4768 Outs:1		31,643 BTC ($3,774,847,159)0.1591%2020-05-12 00:57:43 UTC2025-05-03 01:39:39 UTC47682020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,730,941,347) Ins:51 Outs:0		31,275 BTC ($3,730,941,347)0.1572%2021-07-26 14:25:53 UTC2025-07-14 22:15:02 UTC51
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,698,102,606) Ins:199 Outs:4		31,000 BTC ($3,698,102,606)0.1558%2010-05-13 08:22:38 UTC2025-07-09 00:13:20 UTC1992010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
7d:-4000 BTC / 30d:-4000 BTC
Balance:31,000 BTC ($3,698,093,637) Ins:14 Outs:13		31,000 BTC ($3,698,093,637)0.1558%2024-12-31 23:12:10 UTC2025-07-16 09:50:10 UTC142025-07-16 09:50:10 UTC2025-07-16 09:50:10 UTC13
303JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+6965 BTC / 30d:+14411 BTC
Balance:29,179 BTC ($3,480,905,008) Ins:5571 Outs:5490		29,179 BTC ($3,480,905,008)0.1467%2018-11-02 20:14:44 UTC2025-07-16 09:58:25 UTC55712018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,358,233,990) Ins:175 Outs:028,151 BTC ($3,358,233,990)0.1415%2010-04-05 22:47:07 UTC2025-07-09 00:13:20 UTC175
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,315,807,416) Ins:31 Outs:427,795 BTC ($3,315,807,416)0.1397%2024-11-28 20:53:03 UTC2025-07-17 14:01:34 UTC312024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
331Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-799 BTC / 30d:-5909 BTC
Balance:27,494 BTC ($3,279,851,102) Ins:198 Outs:140		27,494 BTC ($3,279,851,102)0.1382%2023-06-19 09:30:18 UTC2025-07-15 07:04:42 UTC1982023-06-19 09:54:17 UTC2025-07-15 07:04:42 UTC140
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,218,956,628) Ins:92 Outs:5926,984 BTC ($3,218,956,628)0.1356%2019-02-01 15:46:33 UTC2025-06-27 13:39:44 UTC922020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,118,254,548) Ins:21 Outs:226,139 BTC ($3,118,254,548)0.1314%2023-12-07 12:47:21 UTC2025-07-12 08:05:53 UTC212024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
36bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
7d:-1842 BTC / 30d:-1842 BTC
Balance:25,658 BTC ($3,060,769,604) Ins:9 Outs:4		25,658 BTC ($3,060,769,604)0.1290%2025-03-19 11:08:45 UTC2025-07-16 09:40:47 UTC92025-03-21 13:26:33 UTC2025-07-16 09:40:47 UTC4
373FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+536 BTC / 30d:+1595 BTC
Balance:25,615 BTC ($3,055,678,787) Ins:945 Outs:26		25,615 BTC ($3,055,678,787)0.1288%2024-11-22 13:20:41 UTC2025-07-17 12:46:38 UTC9452024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3817MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,922,132,300) Ins:36 Outs:024,495 BTC ($2,922,132,300)0.1231%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
391N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,869,214,654) Ins:4 Outs:024,052 BTC ($2,869,214,654)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
4019D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,859,342,367) Ins:35 Outs:023,969 BTC ($2,859,342,367)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
41bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+2269 BTC / 30d:+3959 BTC
Balance:23,817 BTC ($2,841,214,385) Ins:58995 Outs:56988		23,817 BTC ($2,841,214,385)0.1197%2022-03-04 09:50:52 UTC2025-07-17 14:05:45 UTC589952022-03-04 10:15:56 UTC2025-07-17 13:27:52 UTC56988
4215cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,788,482,878) Ins:58 Outs:323,375 BTC ($2,788,482,878)0.1175%2022-06-16 19:42:33 UTC2025-04-28 09:25:14 UTC582022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
43bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1100 BTC / 30d:-3200 BTC
Balance:21,206 BTC ($2,529,752,113) Ins:272 Outs:266		21,206 BTC ($2,529,752,113)0.1066%2024-03-01 14:00:24 UTC2025-07-16 10:16:24 UTC2722024-04-24 09:42:47 UTC2025-07-11 18:37:30 UTC266
44bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-150 BTC / 30d:-40.05 BTC
Balance:21,064 BTC ($2,512,820,336) Ins:50 Outs:30		21,064 BTC ($2,512,820,336)0.1059%2025-03-25 14:59:36 UTC2025-07-16 23:48:34 UTC502025-03-25 23:53:41 UTC2025-07-16 23:48:34 UTC30
45bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
7d:-7500 BTC / 30d:-7500 BTC
Balance:20,561 BTC ($2,452,735,217) Ins:8 Outs:4		20,561 BTC ($2,452,735,217)0.1034%2025-03-19 18:06:17 UTC2025-07-16 09:26:34 UTC82025-03-21 20:59:51 UTC2025-07-16 09:26:34 UTC4
463HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,418,254,340) Ins:21 Outs:4		20,271 BTC ($2,418,254,340)0.1019%2023-01-13 17:52:31 UTC2025-04-11 21:35:27 UTC212024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,393,853,666) Ins:326 Outs:252		20,067 BTC ($2,393,853,666)0.1009%2016-03-14 22:20:01 UTC2025-06-26 21:20:51 UTC3262016-03-15 17:57:11 UTC2025-06-26 21:20:51 UTC252
4817rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,386,821,578) Ins:94 Outs:120,008 BTC ($2,386,821,578)0.1006%2017-03-28 13:59:19 UTC2025-07-15 22:08:35 UTC942017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-28.58 BTC / 30d:+363.75 BTC
Balance:19,559 BTC ($2,333,204,109) Ins:5017 Outs:4984		19,559 BTC ($2,333,204,109)0.09832%2022-07-22 06:56:15 UTC2025-07-17 08:23:33 UTC50172022-07-23 05:13:17 UTC2025-07-17 08:23:33 UTC4984
501PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,316,012,454) Ins:130 Outs:019,414 BTC ($2,316,012,454)0.09759%2010-07-24 12:16:11 UTC2025-07-09 00:13:20 UTC130
51bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+4918 BTC / 30d:+4222 BTC
Balance:17,447 BTC ($2,081,360,679) Ins:346 Outs:182		17,447 BTC ($2,081,360,679)0.08771%2024-01-10 11:21:01 UTC2025-07-17 10:03:21 UTC3462024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
52bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,968,345,607) Ins:2 Outs:016,500 BTC ($1,968,345,607)0.08294%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5334HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,945,272,333) Ins:30 Outs:0		16,307 BTC ($1,945,272,333)0.08197%2021-10-22 20:49:49 UTC2025-07-16 12:42:23 UTC30
54bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-35.33 BTC / 30d:+11.03 BTC
Balance:16,038 BTC ($1,913,220,659) Ins:56207 Outs:56186		16,038 BTC ($1,913,220,659)0.08062%2024-06-29 00:46:10 UTC2025-07-17 14:05:45 UTC562072024-08-14 02:12:01 UTC2025-07-17 14:05:45 UTC56186
551GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,878,340,466) Ins:88 Outs:115,746 BTC ($1,878,340,466)0.07915%2018-01-22 17:05:59 UTC2025-07-09 00:13:20 UTC882018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
563FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+537.36 BTC / 30d:+827.25 BTC
Balance:14,948 BTC ($1,783,137,475) Ins:268 Outs:157		14,948 BTC ($1,783,137,475)0.07514%2024-01-05 18:09:57 UTC2025-07-16 18:19:55 UTC2682024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
57bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-182.33 BTC / 30d:-358.59 BTC
Balance:14,317 BTC ($1,707,912,162) Ins:17976 Outs:10100		14,317 BTC ($1,707,912,162)0.07197%2024-10-14 02:46:59 UTC2025-07-17 14:05:45 UTC179762024-10-17 14:20:10 UTC2025-07-17 02:42:56 UTC10100
58bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+87.24 BTC / 30d:-500.21 BTC
Balance:14,278 BTC ($1,703,244,720) Ins:771 Outs:770		14,278 BTC ($1,703,244,720)0.07177%2023-10-31 06:13:50 UTC2025-07-17 06:32:28 UTC7712024-01-26 10:33:19 UTC2025-07-17 06:32:28 UTC770
59bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
30d:+1166 BTC
Balance:14,107 BTC ($1,682,851,500) Ins:235 Outs:106		14,107 BTC ($1,682,851,500)0.07091%2024-02-23 11:02:19 UTC2025-07-08 21:44:07 UTC2352024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
601CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+11.25 BTC
Balance:14,091 BTC ($1,680,927,650) Ins:122 Outs:7		14,091 BTC ($1,680,927,650)0.07083%2023-01-13 05:39:56 UTC2025-06-23 07:29:53 UTC1222023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
61bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,670,106,803) Ins:2 Outs:014,000 BTC ($1,670,106,803)0.07038%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
62bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+5071 BTC / 30d:+931.53 BTC
Balance:14,000 BTC ($1,670,103,717) Ins:2048115 Outs:2047799		14,000 BTC ($1,670,103,717)0.07038%2021-10-08 07:14:44 UTC2025-07-17 14:05:45 UTC20481152021-10-12 07:03:37 UTC2025-07-17 14:05:45 UTC2047799
63bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,641,946,233) Ins:9 Outs:513,764 BTC ($1,641,946,233)0.06919%2024-12-30 21:19:38 UTC2025-05-20 14:53:27 UTC92025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
64bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,551,174,063) Ins:29 Outs:0		13,003 BTC ($1,551,174,063)0.06536%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,463,374,223) Ins:9 Outs:0		12,267 BTC ($1,463,374,223)0.06167%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
66bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1235 BTC / 30d:+3350 BTC
Balance:11,985 BTC ($1,429,731,889) Ins:550 Outs:527		11,985 BTC ($1,429,731,889)0.06025%2022-07-20 22:35:12 UTC2025-07-12 20:10:15 UTC5502022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
67bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d
7d:+9875 BTC / 30d:+8851 BTC
Balance:10,779 BTC ($1,285,907,668) Ins:149 Outs:140		10,779 BTC ($1,285,907,668)0.05419%2025-02-24 06:59:02 UTC2025-07-17 03:17:44 UTC1492025-02-25 04:27:19 UTC2025-07-17 03:17:44 UTC140
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,284,853,269) Ins:114 Outs:010,771 BTC ($1,284,853,269)0.05414%2011-08-08 22:14:47 UTC2025-07-09 00:13:20 UTC114
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,265,483,689) Ins:2 Outs:010,608 BTC ($1,265,483,689)0.05333%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,252,580,800) Ins:11 Outs:010,500 BTC ($1,252,580,800)0.05278%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,252,580,103) Ins:2 Outs:010,500 BTC ($1,252,580,103)0.05278%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
7239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-399.99 BTC / 30d:-399.99 BTC
Balance:10,317 BTC ($1,230,781,353) Ins:401 Outs:333		10,317 BTC ($1,230,781,353)0.05186%2021-02-24 13:55:08 UTC2025-07-15 10:53:13 UTC4012021-06-29 12:40:38 UTC2025-07-14 12:53:18 UTC333
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,218,786,759) Ins:1614 Outs:0		10,217 BTC ($1,218,786,759)0.05136%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,193,141,324) Ins:27 Outs:010,002 BTC ($1,193,141,324)0.05028%2021-08-14 04:37:58 UTC2025-07-12 12:58:17 UTC27
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,192,936,447) Ins:56 Outs:010,000 BTC ($1,192,936,447)0.05027%2017-10-16 23:18:28 UTC2025-07-09 00:13:20 UTC56
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,192,934,689) Ins:21 Outs:110,000 BTC ($1,192,934,689)0.05027%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,192,934,447) Ins:17 Outs:110,000 BTC ($1,192,934,447)0.05027%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,192,934,340) Ins:18 Outs:110,000 BTC ($1,192,934,340)0.05027%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,192,934,332) Ins:18 Outs:110,000 BTC ($1,192,934,332)0.05027%2022-11-02 07:58:12 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,192,934,289) Ins:17 Outs:110,000 BTC ($1,192,934,289)0.05027%2022-11-02 08:04:11 UTC2025-05-20 16:15:43 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,192,934,137) Ins:19 Outs:110,000 BTC ($1,192,934,137)0.05027%2022-11-02 07:37:26 UTC2025-07-06 16:21:59 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,192,934,131) Ins:16 Outs:110,000 BTC ($1,192,934,131)0.05027%2022-11-02 07:37:26 UTC2025-05-01 10:07:25 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,192,934,121) Ins:14 Outs:110,000 BTC ($1,192,934,121)0.05027%2022-11-02 06:45:37 UTC2025-04-11 21:35:27 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,192,934,120) Ins:15 Outs:110,000 BTC ($1,192,934,120)0.05027%2022-11-02 07:24:29 UTC2025-04-11 21:35:27 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,192,933,826) Ins:21 Outs:110,000 BTC ($1,192,933,826)0.05027%2022-11-02 06:32:43 UTC2025-07-06 15:34:02 UTC212022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,192,933,477) Ins:49 Outs:0		10,000 BTC ($1,192,933,477)0.05027%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
871CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,192,933,455) Ins:42 Outs:0		10,000 BTC ($1,192,933,455)0.05027%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,169,073,830) Ins:7 Outs:09,800 BTC ($1,169,073,830)0.04926%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
8939DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,163,952,600) Ins:4 Outs:09,757 BTC ($1,163,952,600)0.04905%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
90bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,163,110,141) Ins:14 Outs:2		9,750 BTC ($1,163,110,141)0.04901%2024-03-01 10:14:40 UTC2025-06-27 10:22:19 UTC142024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,133,287,157) Ins:9 Outs:09,500 BTC ($1,133,287,157)0.04776%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,124,313,859) Ins:43 Outs:09,425 BTC ($1,124,313,859)0.04738%2017-10-15 22:32:51 UTC2025-07-14 01:26:58 UTC43
9333eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,116,954,226) Ins:25 Outs:1		9,363 BTC ($1,116,954,226)0.04707%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,104,658,337) Ins:96 Outs:09,260 BTC ($1,104,658,337)0.04655%2010-03-18 13:37:36 UTC2025-07-09 00:13:20 UTC96
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,086,990,139) Ins:6 Outs:09,112 BTC ($1,086,990,139)0.04580%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,085,450,458) Ins:6 Outs:09,099 BTC ($1,085,450,458)0.04574%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
97bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+536.05 BTC
Balance:9,011 BTC ($1,074,958,279) Ins:45 Outs:0		9,011 BTC ($1,074,958,279)0.04530%2024-12-16 16:34:36 UTC2025-07-01 13:41:57 UTC45
98167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,073,521,544) Ins:61 Outs:08,999 BTC ($1,073,521,544)0.04524%2010-08-09 21:35:11 UTC2025-07-09 00:13:20 UTC61
99bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
30d:+400 BTC
Balance:8,707 BTC ($1,038,737,287) Ins:9 Outs:4		8,707 BTC ($1,038,737,287)0.04377%2025-04-10 22:31:41 UTC2025-07-15 05:57:57 UTC92025-04-25 21:46:14 UTC2025-05-15 21:54:16 UTC4
1003CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($1,027,241,731) Ins:6 Outs:08,611 BTC ($1,027,241,731)0.04329%2024-07-05 16:15:59 UTC2025-01-12 23:46:56 UTC6
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