Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)764473012.89% (100%)45.27 BTC$2,816,2820% (100%)
[0.00001 - 0.0001)1249768621.08% (87.11%)525.42 BTC$32,685,6440% (100%)
[0.0001 - 0.001)1406012723.72% (66.03%)5,278 BTC$328,359,0580.03% (100%)
[0.001 - 0.01)1213840420.47% (42.31%)44,920 BTC$2,794,421,8660.22% (99.97%)
[0.01 - 0.1)840804714.18% (21.84%)282,869 BTC$17,596,882,6491.41% (99.75%)
[0.1 - 1)35581416% (7.65%)1,084,993 BTC$67,495,962,5605.41% (98.34%)
[1 - 10)8296811.4% (1.65%)2,053,497 BTC$127,745,315,82910.24% (92.93%)
[10 - 100)1302890.22% (0.25%)4,232,640 BTC$263,306,945,44321.11% (82.69%)
[100 - 1,000)179270.03% (0.03%)5,144,575 BTC$320,037,221,92025.65% (61.58%)
[1,000 - 10,000)19520% (0%)4,245,762 BTC$264,123,231,90221.17% (35.92%)
[10,000 - 100,000)840% (0%)2,257,376 BTC$140,428,399,10611.26% (14.75%)
[100,000 - 1,000,000)40% (0%)700,779 BTC$43,594,526,0883.49% (3.49%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,035,06722,119,63210,415,0523,330,160 593,982 109,727 13,740

Bitcoin UTXO | 灰尘 | Dormant Bitcoin 地址

前100名最富有的 Bitcoin 地址
地址平衡 % of coins首先输入最后输入输入数第一输出最后输出输出数
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($15,464,928,590) Ins:5532 Outs:451
248,598 BTC ($15,464,928,590)1.24%2018-10-18 12:59:18 UTC2026-07-09 02:18:47 UTC55322018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+6387 BTC
Balance:181,321 BTC ($11,279,749,744) Ins:508 Outs:292
181,321 BTC ($11,279,749,744)0.9043%2018-11-13 14:11:02 UTC2026-07-09 22:09:17 UTC5082018-11-13 14:11:02 UTC2026-04-16 14:48:00 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($8,762,092,024) Ins:649 Outs:600
140,850 BTC ($8,762,092,024)0.7025%2023-05-08 18:42:20 UTC2026-07-03 15:26:30 UTC6492023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,087,755,731) Ins:342 Outs:296
130,010 BTC ($8,087,755,731)0.6484%2019-08-16 10:00:29 UTC2026-07-03 16:23:15 UTC3422020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:-4 BTC / 30d:-4 BTC
Balance:96,932 BTC ($6,030,037,321) Ins:195 Outs:193
96,932 BTC ($6,030,037,321)0.4834%2022-09-30 11:50:39 UTC2026-07-13 08:38:18 UTC1952022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($5,887,646,713) Ins:182 Outs:0
94,643 BTC ($5,887,646,713)0.4720%2022-02-01 04:14:24 UTC2026-07-03 16:23:15 UTC182
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,713,874,675) Ins:232 Outs:23091,850 BTC ($5,713,874,675)0.4581%2021-10-11 12:39:15 UTC2026-07-13 08:15:47 UTC2322022-07-15 15:51:57 UTC2026-07-13 08:15:47 UTC230
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($4,974,036,341) Ins:689 Outs:0
79,957 BTC ($4,974,036,341)0.3988%2011-03-01 10:26:19 UTC2026-07-03 16:23:15 UTC689
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,871,999,663) Ins:95 Outs:078,317 BTC ($4,871,999,663)0.3906%2024-03-23 01:55:58 UTC2026-07-03 16:23:15 UTC95
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-402.48 BTC / 30d:+41.6 BTC
Balance:73,333 BTC ($4,561,975,279) Ins:2855 Outs:861
73,333 BTC ($4,561,975,279)0.3657%2022-11-02 06:45:37 UTC2026-07-11 12:41:52 UTC28552022-11-02 10:42:08 UTC2026-07-11 12:41:52 UTC861
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,315,427,789) Ins:184 Outs:0
69,370 BTC ($4,315,427,789)0.3460%2020-11-03 21:31:39 UTC2026-07-09 22:09:17 UTC184
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,242,632,577) Ins:168 Outs:54
68,200 BTC ($4,242,632,577)0.3401%2019-06-17 11:52:41 UTC2026-06-06 00:40:35 UTC1682022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($3,897,840,945) Ins:50 Outs:162,658 BTC ($3,897,840,945)0.3125%2025-08-20 18:29:49 UTC2026-05-19 07:30:30 UTC502025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($3,477,755,916) Ins:737 Outs:442
55,905 BTC ($3,477,755,916)0.2788%2022-12-16 01:48:57 UTC2026-06-16 04:12:47 UTC7372022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,351,807,959) Ins:260 Outs:053,880 BTC ($3,351,807,959)0.2687%2014-05-27 22:49:42 UTC2026-05-23 00:41:42 UTC260
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,224,301,018) Ins:164 Outs:051,830 BTC ($3,224,301,018)0.2585%2018-01-07 14:45:18 UTC2026-05-26 10:16:52 UTC164
17bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:+1865 BTC
Balance:45,301 BTC ($2,818,087,338) Ins:85 Outs:22
45,301 BTC ($2,818,087,338)0.2259%2026-03-05 02:54:07 UTC2026-06-25 23:22:53 UTC852026-03-05 14:55:56 UTC2026-06-03 13:53:58 UTC22
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,737,187,511) Ins:119 Outs:044,000 BTC ($2,737,187,511)0.2194%2019-11-24 15:11:20 UTC2026-06-06 00:40:35 UTC119
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+750 BTC / 30d:+290 BTC
Balance:42,925 BTC ($2,670,307,707) Ins:145 Outs:142
42,925 BTC ($2,670,307,707)0.2141%2025-09-23 11:38:52 UTC2026-07-12 09:33:47 UTC1452025-09-24 08:27:54 UTC2026-07-07 15:09:45 UTC142
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+6.8 BTC / 30d:+33.23 BTC
Balance:42,516 BTC ($2,644,879,992) Ins:3342 Outs:3229
42,516 BTC ($2,644,879,992)0.2120%2024-02-02 04:05:46 UTC2026-07-13 12:15:21 UTC33422024-02-07 05:20:03 UTC2026-07-13 06:39:55 UTC3229
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,376,021,331) Ins:77 Outs:2738,194 BTC ($2,376,021,331)0.1905%2024-06-30 06:59:39 UTC2026-06-09 09:27:42 UTC772024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,359,393,575) Ins:91 Outs:0
37,927 BTC ($2,359,393,575)0.1892%2021-10-24 15:14:53 UTC2026-05-23 00:41:42 UTC91
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,331,841,586) Ins:38 Outs:837,484 BTC ($2,331,841,586)0.1869%2025-08-19 19:20:57 UTC2026-05-19 11:32:03 UTC382025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,239,538,953) Ins:98 Outs:0
36,000 BTC ($2,239,538,953)0.1795%2021-07-27 13:54:25 UTC2026-06-06 00:51:25 UTC98
253FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+170.99 BTC / 30d:+1383 BTC
Balance:32,860 BTC ($2,044,166,688) Ins:3732 Outs:530
32,860 BTC ($2,044,166,688)0.1639%2024-11-22 13:20:41 UTC2026-07-13 18:26:41 UTC37322024-11-22 13:21:32 UTC2026-06-30 18:20:43 UTC530
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($1,968,494,355) Ins:4820 Outs:1
31,643 BTC ($1,968,494,355)0.1578%2020-05-12 00:57:43 UTC2026-06-17 03:48:38 UTC48202020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($1,945,598,484) Ins:89 Outs:0
31,275 BTC ($1,945,598,484)0.1560%2021-07-26 14:25:53 UTC2026-06-06 00:51:25 UTC89
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,928,473,912) Ins:263 Outs:4
31,000 BTC ($1,928,473,912)0.1546%2010-05-13 08:22:38 UTC2026-05-22 02:38:22 UTC2632010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,916,027,429) Ins:33 Outs:1530,800 BTC ($1,916,027,429)0.1536%2024-12-31 23:12:10 UTC2026-06-25 05:26:16 UTC332025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:30,467 BTC ($1,895,287,234) Ins:31 Outs:730,467 BTC ($1,895,287,234)0.1519%2025-08-20 18:49:22 UTC2026-05-19 12:10:43 UTC312025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-1004 BTC
Balance:29,102 BTC ($1,810,411,845) Ins:28 Outs:17
29,102 BTC ($1,810,411,845)0.1451%2025-11-05 15:54:47 UTC2026-07-03 09:04:44 UTC282025-12-02 10:02:40 UTC2026-07-03 09:04:44 UTC17
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,751,240,361) Ins:224 Outs:028,151 BTC ($1,751,240,361)0.1404%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,678,610,247) Ins:125 Outs:7926,984 BTC ($1,678,610,247)0.1346%2019-02-01 15:46:33 UTC2026-06-06 23:36:28 UTC1252020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,674,422,894) Ins:3 Outs:026,916 BTC ($1,674,422,894)0.1342%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,621,306,631) Ins:53 Outs:326,062 BTC ($1,621,306,631)0.1300%2023-12-07 12:47:21 UTC2026-07-04 05:29:50 UTC532024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-150.05 BTC / 30d:-255.05 BTC
Balance:25,907 BTC ($1,611,614,531) Ins:112 Outs:55
25,907 BTC ($1,611,614,531)0.1292%2025-03-25 14:59:36 UTC2026-07-10 16:20:35 UTC1122025-03-25 23:53:41 UTC2026-07-10 16:20:35 UTC55
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,496,228,199) Ins:8 Outs:024,052 BTC ($1,496,228,199)0.1200%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,468,094,321) Ins:95 Outs:423,600 BTC ($1,468,094,321)0.1177%2022-06-16 19:42:33 UTC2026-05-23 00:59:23 UTC952022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+348.78 BTC / 30d:+494.84 BTC
Balance:23,516 BTC ($1,462,910,225) Ins:96145 Outs:93964
23,516 BTC ($1,462,910,225)0.1173%2022-03-04 09:50:52 UTC2026-07-13 19:58:34 UTC961452022-03-04 10:15:56 UTC2026-07-13 19:58:34 UTC93964
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,291,141,888) Ins:18 Outs:1220,755 BTC ($1,291,141,888)0.1035%2026-01-22 19:29:30 UTC2026-04-15 16:36:34 UTC182026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+7.12 BTC / 30d:-13.53 BTC
Balance:20,186 BTC ($1,255,714,098) Ins:8957 Outs:8893
20,186 BTC ($1,255,714,098)0.1007%2022-07-22 06:56:15 UTC2026-07-13 20:13:06 UTC89572022-07-23 05:13:17 UTC2026-07-13 20:13:06 UTC8893
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,244,671,539) Ins:131 Outs:120,008 BTC ($1,244,671,539)0.09979%2017-03-28 13:59:19 UTC2026-06-03 14:26:56 UTC1312017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,207,746,234) Ins:165 Outs:019,414 BTC ($1,207,746,234)0.09683%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-43 BTC / 30d:-153 BTC
Balance:18,584 BTC ($1,156,082,311) Ins:65 Outs:63
18,584 BTC ($1,156,082,311)0.09268%2024-12-30 21:19:38 UTC2026-07-13 15:18:39 UTC652025-01-13 22:28:55 UTC2026-07-11 01:21:47 UTC63
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:+1000 BTC / 30d:+1000 BTC
Balance:17,500 BTC ($1,088,652,256) Ins:37 Outs:0
17,500 BTC ($1,088,652,256)0.08728%2026-03-15 15:22:29 UTC2026-07-13 14:08:52 UTC37
46bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,020,225,217) Ins:4 Outs:016,400 BTC ($1,020,225,217)0.08179%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,014,413,942) Ins:63 Outs:0
16,307 BTC ($1,014,413,942)0.08133%2021-10-22 20:49:49 UTC2026-04-25 15:04:34 UTC63
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,002,574,832) Ins:4 Outs:016,116 BTC ($1,002,574,832)0.08038%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
491GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($979,510,542) Ins:121 Outs:115,746 BTC ($979,510,542)0.07853%2018-01-22 17:05:59 UTC2026-06-07 04:00:01 UTC1212018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
503FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+141.41 BTC / 30d:-28.28 BTC
Balance:15,145 BTC ($942,180,185) Ins:432 Outs:308
15,145 BTC ($942,180,185)0.07553%2024-01-05 18:09:57 UTC2026-07-10 22:38:33 UTC4322024-03-01 22:58:54 UTC2026-06-25 21:44:01 UTC308
511PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
30d:-283 BTC
Balance:15,023 BTC ($934,535,110) Ins:201 Outs:70
15,023 BTC ($934,535,110)0.07492%2023-12-21 07:02:55 UTC2026-07-07 07:23:15 UTC2012023-12-26 06:16:18 UTC2026-06-30 07:04:15 UTC70
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($933,130,329) Ins:27 Outs:515,000 BTC ($933,130,329)0.07481%2022-01-29 09:59:30 UTC2026-04-16 16:39:11 UTC272024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
531CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-11.22 BTC
Balance:14,227 BTC ($885,046,474) Ins:204 Outs:16
14,227 BTC ($885,046,474)0.07095%2023-01-13 05:39:56 UTC2026-06-25 06:55:08 UTC2042023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16
54bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
7d:+1500 BTC / 30d:+1500 BTC
Balance:14,000 BTC ($870,921,867) Ins:30 Outs:0
14,000 BTC ($870,921,867)0.06982%2026-03-15 14:42:25 UTC2026-07-13 14:54:25 UTC30
5536X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+79.89 BTC / 30d:+434.1 BTC
Balance:13,985 BTC ($869,959,030) Ins:84 Outs:9
13,985 BTC ($869,959,030)0.06974%2026-03-30 15:24:27 UTC2026-07-10 07:48:15 UTC842026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
563KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($845,347,716) Ins:4 Outs:313,589 BTC ($845,347,716)0.06777%2026-03-16 13:18:26 UTC2026-04-17 18:29:35 UTC42026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
57bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-163.48 BTC / 30d:-242.09 BTC
Balance:13,548 BTC ($842,806,913) Ins:46838 Outs:31805
13,548 BTC ($842,806,913)0.06757%2024-10-14 02:46:59 UTC2026-07-13 19:55:04 UTC468382024-10-17 14:20:10 UTC2026-07-13 14:41:15 UTC31805
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($840,705,546) Ins:7 Outs:113,514 BTC ($840,705,546)0.06740%2025-08-29 23:44:59 UTC2026-04-24 01:43:24 UTC72025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($815,425,598) Ins:30 Outs:013,108 BTC ($815,425,598)0.06537%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
6039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+600 BTC
Balance:13,077 BTC ($813,520,528) Ins:472 Outs:343
13,077 BTC ($813,520,528)0.06522%2021-02-24 13:55:08 UTC2026-06-18 14:50:02 UTC4722021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($808,900,936) Ins:63 Outs:0
13,003 BTC ($808,900,936)0.06485%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($763,115,370) Ins:43 Outs:0
12,267 BTC ($763,115,370)0.06118%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
633GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:-319.64 BTC / 30d:-5470 BTC
Balance:12,040 BTC ($749,001,727) Ins:1277 Outs:1033
12,040 BTC ($749,001,727)0.06005%2021-04-07 06:56:10 UTC2026-07-13 14:34:38 UTC12772021-04-08 21:05:14 UTC2026-07-13 09:33:45 UTC1033
64bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
30d:-199 BTC
Balance:11,813 BTC ($734,840,796) Ins:958 Outs:957
11,813 BTC ($734,840,796)0.05891%2023-10-31 06:13:50 UTC2026-07-01 00:20:56 UTC9582024-01-26 10:33:19 UTC2026-07-01 00:20:56 UTC957
65bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-582.48 BTC / 30d:-5228 BTC
Balance:11,799 BTC ($734,025,596) Ins:2487186 Outs:2486336
11,799 BTC ($734,025,596)0.05885%2021-10-08 07:14:44 UTC2026-07-13 20:13:06 UTC24871862021-10-12 07:03:37 UTC2026-07-13 20:13:06 UTC2486336
663JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+1919 BTC
Balance:11,738 BTC ($730,196,725) Ins:5914 Outs:5820
11,738 BTC ($730,196,725)0.05854%2018-11-02 20:14:44 UTC2026-06-29 18:07:13 UTC59142018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
67bc1qj32qetrlx24ylt0h2m87ef2hhuzc9w2d5vn0zdc4tefm69rxe07s23..8mxv
30d:+11500 BTC
Balance:11,500 BTC ($715,399,857) Ins:3 Outs:0
11,500 BTC ($715,399,857)0.05735%2026-06-16 09:51:37 UTC2026-07-09 09:43:40 UTC3
683NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+47.71 BTC / 30d:+368.09 BTC
Balance:11,043 BTC ($686,969,030) Ins:3878 Outs:3714
11,043 BTC ($686,969,030)0.05507%2019-02-01 15:46:33 UTC2026-07-10 16:01:48 UTC38782019-02-13 16:21:19 UTC2026-06-18 11:54:03 UTC3714
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($670,020,876) Ins:141 Outs:010,771 BTC ($670,020,876)0.05372%2011-08-08 22:14:47 UTC2026-06-07 04:00:01 UTC141
70162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-185.04 BTC / 30d:+450.67 BTC
Balance:10,705 BTC ($665,935,437) Ins:1287 Outs:816
10,705 BTC ($665,935,437)0.05339%2022-10-19 04:37:20 UTC2026-07-12 20:39:38 UTC12872022-10-24 04:29:26 UTC2026-07-12 20:39:38 UTC816
71bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-2.83 BTC / 30d:-212.98 BTC
Balance:10,695 BTC ($665,337,703) Ins:185 Outs:181
10,695 BTC ($665,337,703)0.05334%2024-12-30 19:31:42 UTC2026-07-10 16:12:13 UTC1852024-12-31 22:17:30 UTC2026-07-08 19:34:19 UTC181
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($653,191,533) Ins:15 Outs:010,500 BTC ($653,191,533)0.05237%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
7314FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($641,144,280) Ins:1 Outs:010,306 BTC ($641,144,280)0.05140%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
741Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($635,568,740) Ins:1640 Outs:0
10,217 BTC ($635,568,740)0.05095%2021-08-12 04:31:43 UTC2026-05-23 01:22:54 UTC1640
7512VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:-1.25 BTC / 30d:+254.65 BTC
Balance:10,187 BTC ($633,713,692) Ins:1072 Outs:483
10,187 BTC ($633,713,692)0.05080%2023-02-21 04:47:31 UTC2026-07-13 13:38:15 UTC10722023-03-02 10:43:17 UTC2026-07-13 06:52:07 UTC483
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($622,195,269) Ins:60 Outs:010,002 BTC ($622,195,269)0.04988%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($622,088,410) Ins:88 Outs:010,000 BTC ($622,088,410)0.04987%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($622,087,491) Ins:48 Outs:110,000 BTC ($622,087,491)0.04987%2022-11-02 07:24:29 UTC2026-06-07 23:25:01 UTC482022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($622,087,363) Ins:39 Outs:110,000 BTC ($622,087,363)0.04987%2022-11-02 08:04:11 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($622,087,307) Ins:39 Outs:110,000 BTC ($622,087,307)0.04987%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($622,087,303) Ins:39 Outs:110,000 BTC ($622,087,303)0.04987%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($622,087,281) Ins:39 Outs:110,000 BTC ($622,087,281)0.04987%2022-11-02 08:04:11 UTC2026-05-23 01:22:54 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($622,087,206) Ins:53 Outs:110,000 BTC ($622,087,206)0.04987%2022-11-02 07:37:26 UTC2026-07-10 14:23:07 UTC532022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($622,087,200) Ins:42 Outs:110,000 BTC ($622,087,200)0.04987%2022-11-02 07:37:26 UTC2026-06-09 01:36:57 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($622,087,194) Ins:41 Outs:110,000 BTC ($622,087,194)0.04987%2022-11-02 07:24:29 UTC2026-06-09 01:36:57 UTC412022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($622,087,193) Ins:36 Outs:110,000 BTC ($622,087,193)0.04987%2022-11-02 06:45:37 UTC2026-06-09 01:36:57 UTC362022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($622,087,042) Ins:51 Outs:110,000 BTC ($622,087,042)0.04987%2022-11-02 06:32:43 UTC2026-07-10 14:23:07 UTC512022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($622,086,848) Ins:70 Outs:0
10,000 BTC ($622,086,848)0.04987%2020-01-18 06:10:51 UTC2026-07-10 14:23:07 UTC70
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($609,644,604) Ins:11 Outs:09,800 BTC ($609,644,604)0.04888%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
9032qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:+118.5 BTC / 30d:+2337 BTC
Balance:9,647 BTC ($600,156,657) Ins:120 Outs:55
9,647 BTC ($600,156,657)0.04811%2025-03-21 06:14:58 UTC2026-07-09 05:43:39 UTC1202025-07-28 11:57:00 UTC2026-07-09 05:43:39 UTC55
91bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:+134.93 BTC / 30d:+1050 BTC
Balance:9,580 BTC ($595,929,504) Ins:3374 Outs:3288
9,580 BTC ($595,929,504)0.04778%2023-06-02 09:50:50 UTC2026-07-13 14:29:54 UTC33742023-06-16 05:55:17 UTC2026-07-13 14:29:54 UTC3288
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($590,982,695) Ins:17 Outs:09,500 BTC ($590,982,695)0.04738%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($586,303,428) Ins:74 Outs:09,425 BTC ($586,303,428)0.04700%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74
941LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
30d:+283 BTC
Balance:9,375 BTC ($583,227,307) Ins:98 Outs:12
9,375 BTC ($583,227,307)0.04676%2022-11-30 07:27:47 UTC2026-07-07 08:27:05 UTC982022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
9517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($581,236,948) Ins:72 Outs:49,343 BTC ($581,236,948)0.04660%2020-12-13 12:50:54 UTC2026-06-06 00:51:25 UTC722025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
961HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($576,053,446) Ins:124 Outs:09,260 BTC ($576,053,446)0.04618%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9733eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($575,560,366) Ins:61 Outs:6
9,252 BTC ($575,560,366)0.04614%2019-10-07 07:22:01 UTC2026-05-25 02:14:41 UTC612021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
98bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($566,839,883) Ins:9 Outs:09,112 BTC ($566,839,883)0.04544%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
99bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($566,036,976) Ins:10 Outs:09,099 BTC ($566,036,976)0.04538%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
10013uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554Balance:8,999 BTC ($559,840,262) Ins:2689 Outs:2667
8,999 BTC ($559,840,262)0.04488%2022-02-15 14:19:47 UTC2026-06-06 10:20:52 UTC26892022-02-18 05:58:18 UTC2026-05-11 14:18:47 UTC2667
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