Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)668940112.1% (100%)38.94 BTC$4,234,4150% (100%)
[0.00001 - 0.0001)1160294420.98% (87.9%)489.54 BTC$53,239,0700% (100%)
[0.0001 - 0.001)1320161323.87% (66.92%)4,955 BTC$538,842,5360.02% (100%)
[0.001 - 0.01)1144810220.7% (43.05%)42,228 BTC$4,592,340,2170.21% (99.97%)
[0.01 - 0.1)789868414.28% (22.34%)267,498 BTC$29,091,029,0931.35% (99.76%)
[0.1 - 1)34708276.28% (8.06%)1,070,194 BTC$116,385,946,7115.38% (98.41%)
[1 - 10)8325771.51% (1.78%)2,065,044 BTC$224,578,108,20010.38% (93.03%)
[10 - 100)1335020.24% (0.28%)4,316,874 BTC$469,469,558,00321.71% (82.65%)
[100 - 1,000)164770.03% (0.03%)4,798,156 BTC$521,809,958,28224.13% (60.94%)
[1,000 - 10,000)20080% (0%)4,439,677 BTC$482,824,563,67422.32% (36.82%)
[10,000 - 100,000)910% (0%)2,247,571 BTC$244,428,242,14111.3% (14.49%)
[100,000 - 1,000,000)40% (0%)634,214 BTC$68,972,185,1193.19% (3.19%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,833,21024,281,89212,834,9744,712,609 1,082,439 161,801 20,534

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:+0.03377 BTC
Balance:248,598 BTC ($27,035,530,489) Ins:5421 Outs:451		248,598 BTC ($27,035,530,489)1.25%2018-10-18 12:59:18 UTC2025-07-06 14:52:02 UTC54212018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,287,820,238) Ins:465 Outs:383		140,575 BTC ($15,287,820,238)0.7068%2023-05-08 18:42:20 UTC2025-07-06 15:34:02 UTC4652023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($14,138,880,862) Ins:310 Outs:296		130,010 BTC ($14,138,880,862)0.6537%2019-08-16 10:00:29 UTC2025-07-08 13:20:30 UTC3102020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-19249 BTC
Balance:115,032 BTC ($12,509,953,529) Ins:419 Outs:281		115,032 BTC ($12,509,953,529)0.5784%2018-11-13 14:11:02 UTC2025-07-06 14:52:02 UTC4192018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,292,686,326) Ins:152 Outs:0		94,643 BTC ($10,292,686,326)0.4759%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,695,528,050) Ins:643 Outs:0		79,957 BTC ($8,695,528,050)0.4020%2011-03-01 10:26:19 UTC2025-07-09 00:13:20 UTC643
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:78,647 BTC ($8,552,987,763) Ins:126 Outs:124		78,647 BTC ($8,552,987,763)0.3954%2022-09-30 11:50:39 UTC2025-06-27 22:51:08 UTC1262022-09-30 13:24:19 UTC2025-06-02 19:07:33 UTC124
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,517,149,182) Ins:38 Outs:078,317 BTC ($8,517,149,182)0.3938%2024-03-23 01:55:58 UTC2025-07-03 09:35:43 UTC38
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,544,159,199) Ins:121 Outs:0		69,370 BTC ($7,544,159,199)0.3488%2020-11-03 21:31:39 UTC2025-07-03 09:35:43 UTC121
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,416,900,107) Ins:122 Outs:54		68,200 BTC ($7,416,900,107)0.3429%2019-06-17 11:52:41 UTC2025-06-21 04:50:03 UTC1222022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($7,068,902,851) Ins:122 Outs:10565,000 BTC ($7,068,902,851)0.3268%2021-10-11 12:39:15 UTC2025-07-03 09:35:43 UTC1222022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+2.3 BTC / 30d:+2.3 BTC
Balance:57,627 BTC ($6,267,015,084) Ins:1483 Outs:664		57,627 BTC ($6,267,015,084)0.2897%2022-11-02 06:45:37 UTC2025-07-09 00:13:20 UTC14832022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,859,575,207) Ins:214 Outs:053,880 BTC ($5,859,575,207)0.2709%2014-05-27 22:49:42 UTC2025-07-09 00:13:20 UTC214
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,636,669,696) Ins:150 Outs:051,830 BTC ($5,636,669,696)0.2606%2018-01-07 14:45:18 UTC2025-07-09 00:13:20 UTC150
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,806,234,433) Ins:62 Outs:1744,194 BTC ($4,806,234,433)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 ($4,785,105,882) Ins:78 Outs:044,000 BTC ($4,785,105,882)0.2212%2019-11-24 15:11:20 UTC2025-07-09 00:13:20 UTC78
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:+2557 BTC
Balance:43,758 BTC ($4,758,742,398) Ins:570 Outs:306		43,758 BTC ($4,758,742,398)0.2200%2022-12-16 01:48:57 UTC2025-07-03 09:35:43 UTC5702022-12-21 00:31:18 UTC2025-06-20 21:48:14 UTC306
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-118.47 BTC / 30d:-225.74 BTC
Balance:41,498 BTC ($4,512,947,679) Ins:1909 Outs:1831		41,498 BTC ($4,512,947,679)0.2086%2024-02-02 04:05:46 UTC2025-07-08 05:51:32 UTC19092024-02-07 05:20:03 UTC2025-07-08 04:54:58 UTC1831
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,457,119,448) Ins:21 Outs:740,984 BTC ($4,457,119,448)0.2061%2024-12-16 13:10:54 UTC2025-07-03 09:35:43 UTC212024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,124,652,838) Ins:53 Outs:0		37,927 BTC ($4,124,652,838)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,915,124,958) Ins:58 Outs:0		36,000 BTC ($3,915,124,958)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,836,479,628) Ins:89 Outs:3		35,277 BTC ($3,836,479,628)0.1774%2024-05-23 09:15:16 UTC2025-06-29 22:08:49 UTC892024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,806,326,686) Ins:12 Outs:035,000 BTC ($3,806,326,686)0.1760%2024-12-31 23:12:10 UTC2025-05-29 20:06:18 UTC12
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-500 BTC
Balance:32,556 BTC ($3,540,588,878) Ins:65 Outs:60		32,556 BTC ($3,540,588,878)0.1637%2024-06-06 09:04:23 UTC2025-06-17 18:17:19 UTC652024-09-27 18:55:36 UTC2025-06-17 18:17:19 UTC60
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,514,979,810) Ins:63 Outs:1032,321 BTC ($3,514,979,810)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 ($3,441,289,248) Ins:4768 Outs:1		31,643 BTC ($3,441,289,248)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 ($3,401,263,098) Ins:50 Outs:0		31,275 BTC ($3,401,263,098)0.1572%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,371,326,096) Ins:199 Outs:4		31,000 BTC ($3,371,326,096)0.1559%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
291Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-5856 BTC / 30d:+24043 BTC
Balance:28,293 BTC ($3,076,925,676) Ins:197 Outs:139		28,293 BTC ($3,076,925,676)0.1423%2023-06-19 09:30:18 UTC2025-07-08 05:32:02 UTC1972023-06-19 09:54:17 UTC2025-07-03 02:42:16 UTC139
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,061,489,389) Ins:175 Outs:028,151 BTC ($3,061,489,389)0.1415%2010-04-05 22:47:07 UTC2025-07-09 00:13:20 UTC175
31bc1qnad7erjflzm38d8p820hday79v90d09sc4gdlyBalance:28,061 BTC ($3,051,644,899) Ins:7 Outs:128,061 BTC ($3,051,644,899)0.1411%2025-03-19 18:06:17 UTC2025-06-15 05:41:14 UTC72025-03-21 20:59:51 UTC2025-03-21 20:59:51 UTC1
32bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,022,811,586) Ins:30 Outs:427,795 BTC ($3,022,811,586)0.1398%2024-11-28 20:53:03 UTC2025-05-17 13:12:12 UTC302024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
33bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:27,500 BTC ($2,990,685,259) Ins:8 Outs:327,500 BTC ($2,990,685,259)0.1383%2025-03-19 11:08:45 UTC2025-05-30 08:50:20 UTC82025-03-21 13:26:33 UTC2025-05-30 08:50:20 UTC3
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,934,519,033) Ins:92 Outs:5926,984 BTC ($2,934,519,033)0.1357%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 ($2,842,715,319) Ins:20 Outs:226,139 BTC ($2,842,715,319)0.1314%2023-12-07 12:47:21 UTC2025-05-01 09:10:59 UTC202024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
363FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+132.69 BTC / 30d:+1364 BTC
Balance:25,030 BTC ($2,722,102,509) Ins:908 Outs:26		25,030 BTC ($2,722,102,509)0.1259%2024-11-22 13:20:41 UTC2025-07-08 05:32:02 UTC9082024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,663,923,079) Ins:36 Outs:024,495 BTC ($2,663,923,079)0.1232%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,615,681,410) Ins:4 Outs:024,052 BTC ($2,615,681,410)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,606,681,471) Ins:35 Outs:023,969 BTC ($2,606,681,471)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,542,083,359) Ins:58 Outs:323,375 BTC ($2,542,083,359)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
413JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+10888 BTC
Balance:22,214 BTC ($2,415,863,913) Ins:5569 Outs:5490		22,214 BTC ($2,415,863,913)0.1117%2018-11-02 20:14:44 UTC2025-06-30 11:03:09 UTC55692018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-100 BTC / 30d:+316.95 BTC
Balance:21,214 BTC ($2,307,092,117) Ins:47 Outs:21		21,214 BTC ($2,307,092,117)0.1067%2025-03-25 14:59:36 UTC2025-07-09 00:13:20 UTC472025-03-25 23:53:41 UTC2025-07-03 20:08:08 UTC21
43bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-1500 BTC / 30d:-3500 BTC
Balance:20,906 BTC ($2,273,589,240) Ins:265 Outs:264		20,906 BTC ($2,273,589,240)0.1051%2024-03-01 14:00:24 UTC2025-07-07 21:54:38 UTC2652024-04-24 09:42:47 UTC2025-07-07 21:54:38 UTC264
44bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-434.9 BTC / 30d:-325.24 BTC
Balance:20,492 BTC ($2,228,511,998) Ins:57888 Outs:55715		20,492 BTC ($2,228,511,998)0.1030%2022-03-04 09:50:52 UTC2025-07-09 02:41:36 UTC578882022-03-04 10:15:56 UTC2025-07-08 16:37:16 UTC55715
453HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,204,569,432) Ins:21 Outs:4		20,271 BTC ($2,204,569,432)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
4638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-4000 BTC
Balance:20,067 BTC ($2,182,324,883) Ins:326 Outs:252		20,067 BTC ($2,182,324,883)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
4717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,175,914,108) Ins:93 Outs:120,008 BTC ($2,175,914,108)0.1006%2017-03-28 13:59:19 UTC2025-07-09 00:13:20 UTC932017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
48bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-122.15 BTC / 30d:+478.84 BTC
Balance:19,617 BTC ($2,133,431,418) Ins:4974 Outs:4940		19,617 BTC ($2,133,431,418)0.09863%2022-07-22 06:56:15 UTC2025-07-09 02:31:59 UTC49742022-07-23 05:13:17 UTC2025-07-09 00:13:20 UTC4940
491PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,111,361,976) Ins:130 Outs:019,414 BTC ($2,111,361,976)0.09761%2010-07-24 12:16:11 UTC2025-07-09 00:13:20 UTC130
50bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,794,416,115) Ins:2 Outs:016,500 BTC ($1,794,416,115)0.08296%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,773,381,671) Ins:29 Outs:0		16,307 BTC ($1,773,381,671)0.08199%2021-10-22 20:49:49 UTC2025-07-02 04:41:24 UTC29
52bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-2.2 BTC / 30d:-6.44 BTC
Balance:16,115 BTC ($1,752,587,782) Ins:54488 Outs:54466		16,115 BTC ($1,752,587,782)0.08103%2024-06-29 00:46:10 UTC2025-07-09 00:19:15 UTC544882024-08-14 02:12:01 UTC2025-07-09 00:19:15 UTC54466
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,712,364,125) Ins:88 Outs:115,746 BTC ($1,712,364,125)0.07917%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
543KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
wallet: Kraken-wallet
7d:-947.2 BTC / 30d:-3443 BTC
Balance:14,614 BTC ($1,589,342,068) Ins:9558 Outs:9170		14,614 BTC ($1,589,342,068)0.07348%2025-05-20 03:43:06 UTC2025-07-09 02:41:36 UTC95582025-05-20 04:33:31 UTC2025-07-09 02:41:36 UTC9170
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-169.06 BTC / 30d:-246.9 BTC
Balance:14,464 BTC ($1,573,016,114) Ins:17301 Outs:8983		14,464 BTC ($1,573,016,114)0.07272%2024-10-14 02:46:59 UTC2025-07-09 02:41:36 UTC173012024-10-17 14:20:10 UTC2025-07-08 01:59:22 UTC8983
563FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+91.92 BTC / 30d:+558.57 BTC
Balance:14,410 BTC ($1,567,134,476) Ins:262 Outs:157		14,410 BTC ($1,567,134,476)0.07245%2024-01-05 18:09:57 UTC2025-07-03 22:53:17 UTC2622024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
57bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
30d:-626.45 BTC
Balance:14,152 BTC ($1,539,011,958) Ins:765 Outs:762		14,152 BTC ($1,539,011,958)0.07115%2023-10-31 06:13:50 UTC2025-07-01 18:26:57 UTC7652024-01-26 10:33:19 UTC2025-06-30 01:37:15 UTC762
58bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
7d:+2044 BTC / 30d:+1166 BTC
Balance:14,107 BTC ($1,534,149,206) Ins:235 Outs:106		14,107 BTC ($1,534,149,206)0.07093%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
591CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-488.75 BTC
Balance:14,091 BTC ($1,532,395,354) Ins:122 Outs:7		14,091 BTC ($1,532,395,354)0.07085%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
60bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,522,530,673) Ins:2 Outs:014,000 BTC ($1,522,530,673)0.07039%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
61bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,496,858,464) Ins:9 Outs:513,764 BTC ($1,496,858,464)0.06920%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
62bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+2885 BTC / 30d:+6239 BTC
Balance:13,670 BTC ($1,486,643,522) Ins:541 Outs:511		13,670 BTC ($1,486,643,522)0.06873%2022-07-20 22:35:12 UTC2025-07-08 21:07:35 UTC5412022-09-16 17:41:58 UTC2025-06-13 13:57:38 UTC511
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,414,107,221) Ins:29 Outs:0		13,003 BTC ($1,414,107,221)0.06538%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
64bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:-696.13 BTC
Balance:12,529 BTC ($1,362,572,166) Ins:342 Outs:182		12,529 BTC ($1,362,572,166)0.06300%2024-01-10 11:21:01 UTC2025-07-02 08:18:11 UTC3422024-01-18 03:43:32 UTC2025-07-02 08:18:11 UTC182
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,334,065,664) Ins:9 Outs:0		12,267 BTC ($1,334,065,664)0.06168%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
66bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+6113 BTC / 30d:+4552 BTC
Balance:11,553 BTC ($1,256,364,825) Ins:2038225 Outs:2038003		11,553 BTC ($1,256,364,825)0.05809%2021-10-08 07:14:44 UTC2025-07-09 02:44:21 UTC20382252021-10-12 07:03:37 UTC2025-07-09 02:44:21 UTC2038003
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,171,319,408) Ins:114 Outs:010,771 BTC ($1,171,319,408)0.05415%2011-08-08 22:14:47 UTC2025-07-09 00:13:20 UTC114
6839gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,717 BTC ($1,165,525,498) Ins:394 Outs:32710,717 BTC ($1,165,525,498)0.05389%2021-02-24 13:55:08 UTC2025-06-17 14:03:16 UTC3942021-06-29 12:40:38 UTC2025-05-22 07:49:17 UTC327
691DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,153,661,388) Ins:2 Outs:010,608 BTC ($1,153,661,388)0.05334%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,141,898,641) Ins:11 Outs:010,500 BTC ($1,141,898,641)0.05279%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,141,898,005) Ins:2 Outs:010,500 BTC ($1,141,898,005)0.05279%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,111,090,753) Ins:1614 Outs:0		10,217 BTC ($1,111,090,753)0.05137%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
73bc1qwq5geath93h0lnfsrmnwnfuck2f9ypv4ewyl4j
7d:+10009 BTC / 30d:+10009 BTC
Balance:10,009 BTC ($1,088,529,395) Ins:15 Outs:0		10,009 BTC ($1,088,529,395)0.05033%2025-07-04 14:59:38 UTC2025-07-07 09:24:32 UTC15
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,087,711,431) Ins:26 Outs:010,002 BTC ($1,087,711,431)0.05029%2021-08-14 04:37:58 UTC2025-05-24 15:21:13 UTC26
75bc1q84w6epn6uce9s85slt7q6emm3qfzz7ngq7ef6k
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,530,432) Ins:16 Outs:0		10,000 BTC ($1,087,530,432)0.05028%2025-07-04 14:40:35 UTC2025-07-08 14:51:57 UTC16
76bc1q2lkyqvqqwus9pl96krgtk4rh0fqu8gtmpuwgmc
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,525,778) Ins:9 Outs:0		10,000 BTC ($1,087,525,778)0.05028%2025-07-04 13:36:12 UTC2025-07-04 22:56:45 UTC9
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,087,524,659) Ins:56 Outs:010,000 BTC ($1,087,524,659)0.05028%2017-10-16 23:18:28 UTC2025-07-09 00:13:20 UTC56
78bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,523,820) Ins:25 Outs:0		10,000 BTC ($1,087,523,820)0.05028%2025-07-04 04:17:38 UTC2025-07-06 15:34:02 UTC25
79bc1qymu2qf0d23qg38p9w7yxxt4yqjjg47rytxujl6
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,523,331) Ins:15 Outs:0		10,000 BTC ($1,087,523,331)0.05028%2025-07-04 12:39:03 UTC2025-07-08 03:41:20 UTC15
801GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,523,198) Ins:30 Outs:0		10,000 BTC ($1,087,523,198)0.05028%2025-07-04 03:43:33 UTC2025-07-06 12:05:50 UTC30
811DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,087,523,056) Ins:21 Outs:110,000 BTC ($1,087,523,056)0.05028%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
82bc1qhtawge4km6juhlkrnvt7qjahhsc96qdlgf3c8t
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,523,044) Ins:7 Outs:0		10,000 BTC ($1,087,523,044)0.05028%2025-07-04 14:03:16 UTC2025-07-08 04:27:08 UTC7
83bc1qnzy2rr7g3688x62f8vrhgeclvtcs5hr50wzu0w
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,523,021) Ins:10 Outs:0		10,000 BTC ($1,087,523,021)0.05028%2025-07-04 13:08:58 UTC2025-07-04 23:30:46 UTC10
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,087,522,836) Ins:17 Outs:110,000 BTC ($1,087,522,836)0.05028%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
8512HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,087,522,738) Ins:18 Outs:110,000 BTC ($1,087,522,738)0.05028%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
8617uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,087,522,731) Ins:18 Outs:110,000 BTC ($1,087,522,731)0.05028%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
8718qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,087,522,691) Ins:17 Outs:110,000 BTC ($1,087,522,691)0.05028%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
881DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,087,522,553) Ins:19 Outs:110,000 BTC ($1,087,522,553)0.05028%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
891NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,087,522,547) Ins:16 Outs:110,000 BTC ($1,087,522,547)0.05028%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
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,087,522,539) Ins:14 Outs:110,000 BTC ($1,087,522,539)0.05028%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
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,087,522,537) Ins:15 Outs:110,000 BTC ($1,087,522,537)0.05028%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
921H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,087,522,270) Ins:21 Outs:110,000 BTC ($1,087,522,270)0.05028%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
931DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,087,521,952) Ins:49 Outs:0		10,000 BTC ($1,087,521,952)0.05028%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
941JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,087,521,936) Ins:40 Outs:0		10,000 BTC ($1,087,521,936)0.05028%2020-01-18 06:10:51 UTC2025-07-02 17:32:06 UTC40
951CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,087,521,932) Ins:42 Outs:0		10,000 BTC ($1,087,521,932)0.05028%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
96bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,065,770,621) Ins:7 Outs:09,800 BTC ($1,065,770,621)0.04927%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9739DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,061,101,920) Ins:4 Outs:09,757 BTC ($1,061,101,920)0.04906%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
98bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwallet
30d:-900 BTC
Balance:9,750 BTC ($1,060,333,904) Ins:14 Outs:2		9,750 BTC ($1,060,333,904)0.04902%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
99bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,033,146,176) Ins:9 Outs:09,500 BTC ($1,033,146,176)0.04777%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
1001P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,024,965,746) Ins:42 Outs:09,425 BTC ($1,024,965,746)0.04739%2017-10-15 22:32:51 UTC2025-07-09 00:13:20 UTC42
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