Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)673352012.14% (100%)39.22 BTC$4,633,8810% (100%)
[0.00001 - 0.0001)1165261821.02% (87.86%)492.34 BTC$58,164,0320% (100%)
[0.0001 - 0.001)1323766223.88% (66.84%)4,979 BTC$588,204,0600.03% (100%)
[0.001 - 0.01)1147891720.7% (42.96%)42,361 BTC$5,004,468,6090.21% (99.97%)
[0.01 - 0.1)789267114.24% (22.26%)267,213 BTC$31,567,938,6261.34% (99.76%)
[0.1 - 1)34668266.25% (8.03%)1,068,573 BTC$126,238,990,2195.37% (98.42%)
[1 - 10)8308551.5% (1.77%)2,060,673 BTC$243,443,594,80110.36% (93.04%)
[10 - 100)1331540.24% (0.27%)4,308,686 BTC$509,019,148,94421.66% (82.68%)
[100 - 1,000)167450.03% (0.03%)4,879,206 BTC$576,419,271,78624.53% (61.02%)
[1,000 - 10,000)19970% (0%)4,422,468 BTC$522,461,158,49122.23% (36.49%)
[10,000 - 100,000)830% (0%)2,194,190 BTC$259,217,015,44611.03% (14.26%)
[100,000 - 1,000,000)40% (0%)642,719 BTC$75,929,543,2403.23% (3.23%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,250,36624,822,73113,185,4644,894,976 1,142,420 170,599 21,855

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:+0.03382 BTC
Balance:248,598 BTC ($29,368,800,063) Ins:5429 Outs:451
248,598 BTC ($29,368,800,063)1.25%2018-10-18 12:59:18 UTC2025-07-18 14:00:44 UTC54292018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,607,217,537) Ins:476 Outs:383
140,575 BTC ($16,607,217,537)0.7066%2023-05-08 18:42:20 UTC2025-07-18 11:56:20 UTC4762023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,359,120,299) Ins:313 Outs:296
130,010 BTC ($15,359,120,299)0.6535%2019-08-16 10:00:29 UTC2025-07-18 14:00:44 UTC3132020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+8505 BTC / 30d:+8505 BTC
Balance:123,537 BTC ($14,594,405,341) Ins:423 Outs:281
123,537 BTC ($14,594,405,341)0.6210%2018-11-13 14:11:02 UTC2025-07-18 14:00:44 UTC4232018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,180,984,478) Ins:153 Outs:0
94,643 BTC ($11,180,984,478)0.4757%2022-02-01 04:14:24 UTC2025-07-14 17:24:29 UTC153
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($9,445,985,358) Ins:652 Outs:0
79,957 BTC ($9,445,985,358)0.4019%2011-03-01 10:26:19 UTC2025-07-18 14:00:44 UTC652
7bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,252,211,700) Ins:42 Outs:078,317 BTC ($9,252,211,700)0.3937%2024-03-23 01:55:58 UTC2025-07-18 14:10:29 UTC42
8bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:-1200 BTC / 30d:-1200 BTC
Balance:77,447 BTC ($9,149,377,778) Ins:129 Outs:126
77,447 BTC ($9,149,377,778)0.3893%2022-09-30 11:50:39 UTC2025-07-18 14:21:12 UTC1292022-09-30 13:24:19 UTC2025-07-16 09:45:07 UTC126
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,195,248,962) Ins:124 Outs:0
69,370 BTC ($8,195,248,962)0.3487%2020-11-03 21:31:39 UTC2025-07-18 14:21:12 UTC124
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,057,006,949) Ins:127 Outs:54
68,200 BTC ($8,057,006,949)0.3428%2019-06-17 11:52:41 UTC2025-07-18 21:29:01 UTC1272022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
7d:-4000 BTC / 30d:-4000 BTC
Balance:61,000 BTC ($7,206,424,491) Ins:126 Outs:123
61,000 BTC ($7,206,424,491)0.3066%2021-10-11 12:39:15 UTC2025-07-18 14:00:44 UTC1262022-07-15 15:51:57 UTC2025-07-16 09:50:10 UTC123
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-638.17 BTC / 30d:-1635 BTC
Balance:55,989 BTC ($6,614,402,759) Ins:1497 Outs:681
55,989 BTC ($6,614,402,759)0.2814%2022-11-02 06:45:37 UTC2025-07-18 14:21:12 UTC14972022-11-02 10:42:08 UTC2025-07-13 10:15:59 UTC681
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,365,278,935) Ins:217 Outs:053,880 BTC ($6,365,278,935)0.2708%2014-05-27 22:49:42 UTC2025-07-18 14:00:44 UTC217
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,123,135,826) Ins:152 Outs:051,830 BTC ($6,123,135,826)0.2605%2018-01-07 14:45:18 UTC2025-07-18 13:58:51 UTC152
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,221,030,826) Ins:62 Outs:1744,194 BTC ($5,221,030,826)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
163MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+403 BTC / 30d:+2108 BTC
Balance:44,162 BTC ($5,217,167,769) Ins:578 Outs:314
44,162 BTC ($5,217,167,769)0.2220%2022-12-16 01:48:57 UTC2025-07-18 14:00:44 UTC5782022-12-21 00:31:18 UTC2025-07-14 14:06:32 UTC314
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,198,078,802) Ins:80 Outs:044,000 BTC ($5,198,078,802)0.2212%2019-11-24 15:11:20 UTC2025-07-18 14:00:44 UTC80
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-97.77 BTC / 30d:-485.79 BTC
Balance:41,204 BTC ($4,867,780,661) Ins:1945 Outs:1857
41,204 BTC ($4,867,780,661)0.2071%2024-02-02 04:05:46 UTC2025-07-18 23:30:04 UTC19452024-02-07 05:20:03 UTC2025-07-18 07:48:01 UTC1857
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,841,785,885) Ins:22 Outs:740,984 BTC ($4,841,785,885)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
20bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
wallet: 51672314
7d:+39129 BTC / 30d:+39176 BTC
Balance:39,177 BTC ($4,628,270,244) Ins:6656 Outs:6644
39,177 BTC ($4,628,270,244)0.1969%2020-08-20 14:50:21 UTC2025-07-18 20:52:12 UTC66562020-08-20 16:12:03 UTC2025-07-18 20:52:12 UTC6644
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,480,626,137) Ins:55 Outs:0
37,927 BTC ($4,480,626,137)0.1906%2021-10-24 15:14:53 UTC2025-07-18 14:21:12 UTC55
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,253,015,200) Ins:59 Outs:0
36,000 BTC ($4,253,015,200)0.1810%2021-07-27 13:54:25 UTC2025-07-18 01:09:36 UTC59
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,167,582,477) Ins:90 Outs:3
35,277 BTC ($4,167,582,477)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
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:+500 BTC / 30d:+500 BTC
Balance:33,056 BTC ($3,905,224,186) Ins:67 Outs:60
33,056 BTC ($3,905,224,186)0.1662%2024-06-06 09:04:23 UTC2025-07-18 12:46:21 UTC672024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,818,335,997) Ins:65 Outs:1032,321 BTC ($3,818,335,997)0.1625%2020-12-13 13:01:48 UTC2025-07-18 14:22:51 UTC652022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,738,285,659) Ins:4770 Outs:1
31,643 BTC ($3,738,285,659)0.1591%2020-05-12 00:57:43 UTC2025-07-18 14:22:51 UTC47702020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,694,805,099) Ins:53 Outs:0
31,275 BTC ($3,694,805,099)0.1572%2021-07-26 14:25:53 UTC2025-07-18 14:22:51 UTC53
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,662,284,419) Ins:201 Outs:4
31,000 BTC ($3,662,284,419)0.1558%2010-05-13 08:22:38 UTC2025-07-18 14:22:51 UTC2012010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
7d:-4000 BTC / 30d:-4000 BTC
Balance:31,000 BTC ($3,662,275,536) Ins:14 Outs:13
31,000 BTC ($3,662,275,536)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:+12883 BTC
Balance:29,179 BTC ($3,447,190,501) Ins:5572 Outs:5490
29,179 BTC ($3,447,190,501)0.1467%2018-11-02 20:14:44 UTC2025-07-18 01:54:09 UTC55722018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
3112tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,325,707,621) Ins:177 Outs:028,151 BTC ($3,325,707,621)0.1415%2010-04-05 22:47:07 UTC2025-07-18 16:55:54 UTC177
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:-300 BTC / 30d:-300 BTC
Balance:27,495 BTC ($3,248,250,398) Ins:32 Outs:31
27,495 BTC ($3,248,250,398)0.1382%2024-11-28 20:53:03 UTC2025-07-17 14:22:27 UTC322024-12-16 19:34:04 UTC2025-07-17 14:22:27 UTC31
331Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-799 BTC / 30d:-5909 BTC
Balance:27,494 BTC ($3,248,083,914) Ins:199 Outs:140
27,494 BTC ($3,248,083,914)0.1382%2023-06-19 09:30:18 UTC2025-07-18 01:09:36 UTC1992023-06-19 09:54:17 UTC2025-07-15 07:04:42 UTC140
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,187,779,237) Ins:93 Outs:5926,984 BTC ($3,187,779,237)0.1356%2019-02-01 15:46:33 UTC2025-07-18 01:56:53 UTC932020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,088,052,513) Ins:23 Outs:226,139 BTC ($3,088,052,513)0.1314%2023-12-07 12:47:21 UTC2025-07-18 16:55:54 UTC232024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
363FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+683.29 BTC / 30d:+1649 BTC
Balance:25,804 BTC ($3,048,375,978) Ins:957 Outs:26
25,804 BTC ($3,048,375,978)0.1297%2024-11-22 13:20:41 UTC2025-07-18 22:57:32 UTC9572024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
37bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
7d:-1842 BTC / 30d:-1842 BTC
Balance:25,658 BTC ($3,031,124,342) Ins:9 Outs:4
25,658 BTC ($3,031,124,342)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
3817MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,893,829,819) Ins:38 Outs:024,495 BTC ($2,893,829,819)0.1231%2020-12-13 12:50:54 UTC2025-07-18 16:55:54 UTC38
391N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,841,424,709) Ins:4 Outs:024,052 BTC ($2,841,424,709)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
40bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+3250 BTC / 30d:+3843 BTC
Balance:24,018 BTC ($2,837,451,402) Ins:59200 Outs:57295
24,018 BTC ($2,837,451,402)0.1207%2022-03-04 09:50:52 UTC2025-07-19 01:50:47 UTC592002022-03-04 10:15:56 UTC2025-07-19 01:50:47 UTC57295
4119D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,831,648,042) Ins:37 Outs:023,969 BTC ($2,831,648,042)0.1205%2020-12-13 11:33:04 UTC2025-07-18 16:55:54 UTC37
4215cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,761,474,866) Ins:60 Outs:323,375 BTC ($2,761,474,866)0.1175%2022-06-16 19:42:33 UTC2025-07-18 16:55:54 UTC602022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
43bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+2690 BTC / 30d:-2610 BTC
Balance:21,796 BTC ($2,574,927,799) Ins:275 Outs:266
21,796 BTC ($2,574,927,799)0.1096%2024-03-01 14:00:24 UTC2025-07-18 16:55:54 UTC2752024-04-24 09:42:47 UTC2025-07-11 18:37:30 UTC266
44bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-50 BTC / 30d:-40.05 BTC
Balance:21,164 BTC ($2,500,296,061) Ins:51 Outs:30
21,164 BTC ($2,500,296,061)0.1064%2025-03-25 14:59:36 UTC2025-07-18 21:28:40 UTC512025-03-25 23:53:41 UTC2025-07-16 23:48:34 UTC30
45bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
7d:-7500 BTC / 30d:-7500 BTC
Balance:20,561 BTC ($2,428,979,108) Ins:8 Outs:4
20,561 BTC ($2,428,979,108)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 ($2,394,832,197) Ins:22 Outs:4
20,271 BTC ($2,394,832,197)0.1019%2023-01-13 17:52:31 UTC2025-07-18 02:55:12 UTC222024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,370,667,858) Ins:328 Outs:252
20,067 BTC ($2,370,667,858)0.1009%2016-03-14 22:20:01 UTC2025-07-18 16:55:54 UTC3282016-03-15 17:57:11 UTC2025-06-26 21:20:51 UTC252
4817rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,363,703,880) Ins:95 Outs:120,008 BTC ($2,363,703,880)0.1006%2017-03-28 13:59:19 UTC2025-07-18 02:30:11 UTC952017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-84.23 BTC / 30d:+194.46 BTC
Balance:19,435 BTC ($2,296,057,152) Ins:5028 Outs:4991
19,435 BTC ($2,296,057,152)0.09770%2022-07-22 06:56:15 UTC2025-07-19 00:24:29 UTC50282022-07-23 05:13:17 UTC2025-07-18 07:17:35 UTC4991
501PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,293,580,582) Ins:131 Outs:019,414 BTC ($2,293,580,582)0.09759%2010-07-24 12:16:11 UTC2025-07-18 02:30:11 UTC131
51bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+3551 BTC / 30d:+3447 BTC
Balance:18,041 BTC ($2,131,273,881) Ins:18115 Outs:10100
18,041 BTC ($2,131,273,881)0.09068%2024-10-14 02:46:59 UTC2025-07-19 01:50:47 UTC181152024-10-17 14:20:10 UTC2025-07-17 02:42:56 UTC10100
52bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+4918 BTC / 30d:+3673 BTC
Balance:17,447 BTC ($2,061,201,540) Ins:347 Outs:182
17,447 BTC ($2,061,201,540)0.08770%2024-01-10 11:21:01 UTC2025-07-18 01:46:32 UTC3472024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
53bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,949,281,081) Ins:2 Outs:016,500 BTC ($1,949,281,081)0.08294%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5434HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,926,431,286) Ins:32 Outs:0
16,307 BTC ($1,926,431,286)0.08197%2021-10-22 20:49:49 UTC2025-07-18 18:05:07 UTC32
55bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:+16.61 BTC / 30d:+4.3 BTC
Balance:16,015 BTC ($1,891,965,563) Ins:56530 Outs:56509
16,015 BTC ($1,891,965,563)0.08050%2024-06-29 00:46:10 UTC2025-07-19 01:30:23 UTC565302024-08-14 02:12:01 UTC2025-07-19 01:30:23 UTC56509
561GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,860,147,692) Ins:90 Outs:115,746 BTC ($1,860,147,692)0.07915%2018-01-22 17:05:59 UTC2025-07-18 18:07:16 UTC902018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+374.74 BTC / 30d:+798.97 BTC
Balance:14,919 BTC ($1,762,525,602) Ins:270 Outs:159
14,919 BTC ($1,762,525,602)0.07499%2024-01-05 18:09:57 UTC2025-07-18 21:32:33 UTC2702024-03-01 22:58:54 UTC2025-07-18 21:32:33 UTC159
58bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+66.38 BTC / 30d:-500.21 BTC
Balance:14,278 BTC ($1,686,747,844) Ins:772 Outs:770
14,278 BTC ($1,686,747,844)0.07177%2023-10-31 06:13:50 UTC2025-07-18 02:55:12 UTC7722024-01-26 10:33:19 UTC2025-07-17 06:32:28 UTC770
59bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
30d:+2036 BTC
Balance:14,107 BTC ($1,666,552,144) Ins:235 Outs:106
14,107 BTC ($1,666,552,144)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 ($1,664,646,928) Ins:123 Outs:7
14,091 BTC ($1,664,646,928)0.07083%2023-01-13 05:39:56 UTC2025-07-18 10:02:33 UTC1232023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
61bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-603.11 BTC / 30d:+1741 BTC
Balance:14,070 BTC ($1,662,181,525) Ins:2049757 Outs:2049401
14,070 BTC ($1,662,181,525)0.07073%2021-10-08 07:14:44 UTC2025-07-19 01:50:47 UTC20497572021-10-12 07:03:37 UTC2025-07-19 01:50:47 UTC2049401
62bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,653,930,887) Ins:2 Outs:014,000 BTC ($1,653,930,887)0.07037%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
63bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,626,043,068) Ins:9 Outs:513,764 BTC ($1,626,043,068)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 ($1,536,150,077) Ins:30 Outs:0
13,003 BTC ($1,536,150,077)0.06536%2021-07-27 13:39:28 UTC2025-07-18 02:30:11 UTC30
65bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+302.35 BTC / 30d:+3652 BTC
Balance:12,287 BTC ($1,451,603,370) Ins:553 Outs:527
12,287 BTC ($1,451,603,370)0.06177%2022-07-20 22:35:12 UTC2025-07-18 22:37:17 UTC5532022-09-16 17:41:58 UTC2025-07-11 12:58:24 UTC527
66bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,449,200,628) Ins:11 Outs:0
12,267 BTC ($1,449,200,628)0.06166%2024-02-28 19:31:56 UTC2025-07-18 19:11:08 UTC11
67bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d
7d:+610.38 BTC / 30d:+9090 BTC
Balance:11,048 BTC ($1,305,187,141) Ins:152 Outs:142
11,048 BTC ($1,305,187,141)0.05554%2025-02-24 06:59:02 UTC2025-07-18 10:41:22 UTC1522025-02-25 04:27:19 UTC2025-07-18 10:41:22 UTC142
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,272,408,748) Ins:115 Outs:010,771 BTC ($1,272,408,748)0.05414%2011-08-08 22:14:47 UTC2025-07-18 01:46:32 UTC115
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,253,226,773) Ins:2 Outs:010,608 BTC ($1,253,226,773)0.05332%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,240,448,856) Ins:11 Outs:010,500 BTC ($1,240,448,856)0.05278%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,240,448,166) Ins:2 Outs:010,500 BTC ($1,240,448,166)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 ($1,218,860,550) Ins:403 Outs:333
10,317 BTC ($1,218,860,550)0.05186%2021-02-24 13:55:08 UTC2025-07-18 06:22:33 UTC4032021-06-29 12:40:38 UTC2025-07-14 12:53:18 UTC333
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,206,982,130) Ins:1615 Outs:0
10,217 BTC ($1,206,982,130)0.05136%2021-08-12 04:31:43 UTC2025-07-18 01:54:09 UTC1615
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,181,585,085) Ins:28 Outs:010,002 BTC ($1,181,585,085)0.05028%2021-08-14 04:37:58 UTC2025-07-18 01:54:09 UTC28
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,181,382,192) Ins:57 Outs:010,000 BTC ($1,181,382,192)0.05027%2017-10-16 23:18:28 UTC2025-07-18 02:55:12 UTC57
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,181,380,451) Ins:22 Outs:110,000 BTC ($1,181,380,451)0.05027%2022-11-02 07:24:29 UTC2025-07-18 02:07:52 UTC222022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,181,380,211) Ins:17 Outs:110,000 BTC ($1,181,380,211)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 ($1,181,380,106) Ins:19 Outs:110,000 BTC ($1,181,380,106)0.05027%2022-11-02 07:58:12 UTC2025-07-18 02:07:52 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,181,380,098) Ins:19 Outs:110,000 BTC ($1,181,380,098)0.05027%2022-11-02 07:58:12 UTC2025-07-18 02:07:52 UTC192022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,181,380,055) Ins:18 Outs:110,000 BTC ($1,181,380,055)0.05027%2022-11-02 08:04:11 UTC2025-07-18 02:16:28 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,181,379,905) Ins:20 Outs:110,000 BTC ($1,181,379,905)0.05027%2022-11-02 07:37:26 UTC2025-07-18 02:16:28 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,181,379,898) Ins:17 Outs:110,000 BTC ($1,181,379,898)0.05027%2022-11-02 07:37:26 UTC2025-07-18 02:16:28 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,181,379,889) Ins:15 Outs:110,000 BTC ($1,181,379,889)0.05027%2022-11-02 06:45:37 UTC2025-07-18 02:16:28 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,181,379,887) Ins:16 Outs:110,000 BTC ($1,181,379,887)0.05027%2022-11-02 07:24:29 UTC2025-07-18 02:16:28 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,181,379,597) Ins:22 Outs:110,000 BTC ($1,181,379,597)0.05027%2022-11-02 06:32:43 UTC2025-07-18 02:55:12 UTC222022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,181,379,251) Ins:50 Outs:0
10,000 BTC ($1,181,379,251)0.05027%2020-01-18 06:10:51 UTC2025-07-18 02:55:12 UTC50
871CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,181,379,230) Ins:43 Outs:0
10,000 BTC ($1,181,379,230)0.05027%2020-01-18 06:10:51 UTC2025-07-18 02:30:11 UTC43
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,157,750,697) Ins:7 Outs:09,800 BTC ($1,157,750,697)0.04926%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
8939DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,152,679,070) Ins:5 Outs:09,757 BTC ($1,152,679,070)0.04905%2023-03-01 06:42:07 UTC2025-07-18 11:14:09 UTC5
90bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,151,844,771) Ins:15 Outs:2
9,750 BTC ($1,151,844,771)0.04901%2024-03-01 10:14:40 UTC2025-07-18 01:54:09 UTC152024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,122,310,638) Ins:9 Outs:09,500 BTC ($1,122,310,638)0.04775%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,113,424,253) Ins:44 Outs:09,425 BTC ($1,113,424,253)0.04738%2017-10-15 22:32:51 UTC2025-07-18 11:14:09 UTC44
9333eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($1,106,135,902) Ins:26 Outs:1
9,363 BTC ($1,106,135,902)0.04707%2019-10-07 07:22:01 UTC2025-07-18 11:14:09 UTC262021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,093,959,105) Ins:97 Outs:09,260 BTC ($1,093,959,105)0.04655%2010-03-18 13:37:36 UTC2025-07-18 11:14:09 UTC97
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,076,462,033) Ins:6 Outs:09,112 BTC ($1,076,462,033)0.04580%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,074,937,264) Ins:6 Outs:09,099 BTC ($1,074,937,264)0.04574%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
97bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+382.2 BTC
Balance:9,011 BTC ($1,064,546,708) Ins:45 Outs:0
9,011 BTC ($1,064,546,708)0.04530%2024-12-16 16:34:36 UTC2025-07-01 13:41:57 UTC45
98167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,063,123,889) Ins:62 Outs:08,999 BTC ($1,063,123,889)0.04524%2010-08-09 21:35:11 UTC2025-07-18 11:14:09 UTC62
99bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
30d:+400 BTC
Balance:8,707 BTC ($1,028,676,537) Ins:9 Outs:4
8,707 BTC ($1,028,676,537)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 ($1,017,292,321) Ins:6 Outs:08,611 BTC ($1,017,292,321)0.04329%2024-07-05 16:15:59 UTC2025-01-12 23:46:56 UTC6
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