Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)736062812.68% (100%)43.45 BTC$2,950,2970% (100%)
[0.00001 - 0.0001)1230906121.2% (87.32%)520.11 BTC$35,319,4310% (100%)
[0.0001 - 0.001)1384401323.85% (66.12%)5,191 BTC$352,478,4690.03% (100%)
[0.001 - 0.01)1189173420.49% (42.27%)43,887 BTC$2,980,245,2210.22% (99.97%)
[0.01 - 0.1)817215014.08% (21.78%)274,993 BTC$18,674,076,2781.38% (99.75%)
[0.1 - 1)34980826.03% (7.7%)1,069,989 BTC$72,660,344,7555.35% (98.38%)
[1 - 10)8240651.42% (1.68%)2,043,346 BTC$138,758,628,33410.22% (93.02%)
[10 - 100)1304750.22% (0.26%)4,224,073 BTC$286,846,508,04021.13% (82.8%)
[100 - 1,000)177330.03% (0.03%)5,080,897 BTC$345,031,358,21925.42% (61.67%)
[1,000 - 10,000)19430% (0%)4,302,529 BTC$292,174,261,27721.53% (36.25%)
[10,000 - 100,000)850% (0%)2,266,236 BTC$153,894,564,00911.34% (14.72%)
[100,000 - 1,000,000)40% (0%)676,541 BTC$45,942,258,1113.38% (3.38%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,433,45321,992,30810,459,3463,444,159 628,645 115,012 14,223

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 ($16,881,657,721) Ins:5493 Outs:451
248,598 BTC ($16,881,657,721)1.24%2018-10-18 12:59:18 UTC2026-02-04 18:18:13 UTC54932018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+11581 BTC
Balance:157,359 BTC ($10,685,836,999) Ins:467 Outs:286
157,359 BTC ($10,685,836,999)0.7873%2018-11-13 14:11:02 UTC2026-02-07 22:31:10 UTC4672018-11-13 14:11:02 UTC2026-02-07 20:54:00 UTC286
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,546,094,855) Ins:499 Outs:429
140,575 BTC ($9,546,094,855)0.7034%2023-05-08 18:42:20 UTC2026-02-04 18:23:28 UTC4992023-05-09 23:16:11 UTC2026-01-06 15:31:39 UTC429
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,828,668,535) Ins:332 Outs:296
130,010 BTC ($8,828,668,535)0.6505%2019-08-16 10:00:29 UTC2026-02-04 18:18:13 UTC3322020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,531,713,862) Ins:164 Outs:159
96,185 BTC ($6,531,713,862)0.4813%2022-09-30 11:50:39 UTC2026-02-07 22:31:10 UTC1642022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,427,009,304) Ins:172 Outs:0
94,643 BTC ($6,427,009,304)0.4735%2022-02-01 04:14:24 UTC2026-02-07 22:19:49 UTC172
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,237,317,973) Ins:182 Outs:17691,850 BTC ($6,237,317,973)0.4596%2021-10-11 12:39:15 UTC2026-02-07 22:36:45 UTC1822022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,429,703,809) Ins:672 Outs:0
79,957 BTC ($5,429,703,809)0.4001%2011-03-01 10:26:19 UTC2026-02-07 14:39:56 UTC672
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,318,319,626) Ins:72 Outs:078,317 BTC ($5,318,319,626)0.3919%2024-03-23 01:55:58 UTC2026-02-07 22:31:10 UTC72
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,710,760,653) Ins:154 Outs:0
69,370 BTC ($4,710,760,653)0.3471%2020-11-03 21:31:39 UTC2026-02-07 22:31:50 UTC154
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,631,296,738) Ins:148 Outs:54
68,200 BTC ($4,631,296,738)0.3412%2019-06-17 11:52:41 UTC2026-02-07 22:31:50 UTC1482022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+943.89 BTC / 30d:+3868 BTC
Balance:65,271 BTC ($4,432,410,717) Ins:2088 Outs:792
65,271 BTC ($4,432,410,717)0.3266%2022-11-02 06:45:37 UTC2026-02-16 15:35:10 UTC20882022-11-02 10:42:08 UTC2026-02-16 15:35:10 UTC792
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+14000 BTC
Balance:60,658 BTC ($4,119,103,882) Ins:30 Outs:1
60,658 BTC ($4,119,103,882)0.3035%2025-08-20 18:29:49 UTC2026-02-17 15:19:46 UTC302025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-1998 BTC / 30d:-2735 BTC
Balance:59,405 BTC ($4,034,026,827) Ins:723 Outs:420
59,405 BTC ($4,034,026,827)0.2972%2022-12-16 01:48:57 UTC2026-02-13 17:54:54 UTC7232022-12-21 00:31:18 UTC2026-02-13 17:54:54 UTC420
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,658,864,373) Ins:242 Outs:053,880 BTC ($3,658,864,373)0.2696%2014-05-27 22:49:42 UTC2026-02-07 22:36:45 UTC242
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,519,676,646) Ins:159 Outs:051,830 BTC ($3,519,676,646)0.2593%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,001,132,201) Ins:68 Outs:1744,194 BTC ($3,001,132,201)0.2211%2024-06-30 06:59:39 UTC2026-01-04 14:17:05 UTC682024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,987,939,058) Ins:101 Outs:044,000 BTC ($2,987,939,058)0.2202%2019-11-24 15:11:20 UTC2026-02-08 22:17:26 UTC101
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
30d:+8690 BTC
Balance:42,370 BTC ($2,877,243,751) Ins:66 Outs:62
42,370 BTC ($2,877,243,751)0.2120%2025-09-23 11:38:52 UTC2026-02-09 11:57:12 UTC662025-09-24 08:27:54 UTC2026-02-03 17:02:10 UTC62
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+66.44 BTC / 30d:+457.95 BTC
Balance:42,300 BTC ($2,872,497,941) Ins:2787 Outs:2684
42,300 BTC ($2,872,497,941)0.2116%2024-02-02 04:05:46 UTC2026-02-17 14:56:44 UTC27872024-02-07 05:20:03 UTC2026-02-17 07:09:48 UTC2684
21bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+910 BTC / 30d:+7958 BTC
Balance:40,171 BTC ($2,727,898,655) Ins:672 Outs:591
40,171 BTC ($2,727,898,655)0.2010%2022-07-20 22:35:12 UTC2026-02-13 20:12:51 UTC6722022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,575,535,723) Ins:75 Outs:0
37,927 BTC ($2,575,535,723)0.1898%2021-10-24 15:14:53 UTC2026-02-07 22:36:45 UTC75
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,444,701,306) Ins:78 Outs:0
36,000 BTC ($2,444,701,306)0.1801%2021-07-27 13:54:25 UTC2026-02-07 22:56:56 UTC78
24bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,148,826,526) Ins:4797 Outs:1
31,643 BTC ($2,148,826,526)0.1583%2020-05-12 00:57:43 UTC2026-02-07 22:56:56 UTC47972020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
25bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:-3500 BTC
Balance:31,484 BTC ($2,138,014,303) Ins:32 Outs:8
31,484 BTC ($2,138,014,303)0.1575%2025-08-19 19:20:57 UTC2026-01-24 13:04:01 UTC322025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,123,833,195) Ins:71 Outs:0
31,275 BTC ($2,123,833,195)0.1565%2021-07-26 14:25:53 UTC2026-02-07 22:56:56 UTC71
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,105,139,854) Ins:245 Outs:4
31,000 BTC ($2,105,139,854)0.1551%2010-05-13 08:22:38 UTC2026-02-07 22:56:56 UTC2452010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
28bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,103,907,063) Ins:21 Outs:1230,982 BTC ($2,103,907,063)0.1550%2025-11-05 15:54:47 UTC2026-02-09 14:08:18 UTC212025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,091,553,161) Ins:22 Outs:1530,800 BTC ($2,091,553,161)0.1541%2024-12-31 23:12:10 UTC2026-01-01 14:23:21 UTC222025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
303FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+634.44 BTC / 30d:-2217 BTC
Balance:28,874 BTC ($1,960,734,348) Ins:2201 Outs:339
28,874 BTC ($1,960,734,348)0.1445%2024-11-22 13:20:41 UTC2026-02-17 15:08:33 UTC22012024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:28,561 BTC ($1,939,476,695) Ins:13 Outs:328,561 BTC ($1,939,476,695)0.1429%2025-08-20 18:49:22 UTC2026-02-09 14:08:18 UTC132025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
32bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+9327 BTC
Balance:28,488 BTC ($1,934,543,140) Ins:351 Outs:335
28,488 BTC ($1,934,543,140)0.1425%2024-03-01 14:00:24 UTC2026-02-05 21:14:21 UTC3512024-04-24 09:42:47 UTC2026-01-31 13:54:14 UTC335
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,911,670,081) Ins:208 Outs:028,151 BTC ($1,911,670,081)0.1409%2010-04-05 22:47:07 UTC2026-02-07 22:56:56 UTC208
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,832,386,381) Ins:110 Outs:7926,984 BTC ($1,832,386,381)0.1350%2019-02-01 15:46:33 UTC2026-02-04 18:47:37 UTC1102020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,827,815,432) Ins:3 Outs:026,916 BTC ($1,827,815,432)0.1347%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,769,833,215) Ins:39 Outs:326,062 BTC ($1,769,833,215)0.1304%2023-12-07 12:47:21 UTC2026-02-07 22:56:56 UTC392024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+12079 BTC / 30d:+13007 BTC
Balance:25,604 BTC ($1,738,715,087) Ins:2353418 Outs:2352264
25,604 BTC ($1,738,715,087)0.1281%2021-10-08 07:14:44 UTC2026-02-17 15:31:37 UTC23534182021-10-12 07:03:37 UTC2026-02-17 15:31:37 UTC2352264
383JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+1784 BTC / 30d:+17206 BTC
Balance:25,114 BTC ($1,705,454,657) Ins:5809 Outs:5786
25,114 BTC ($1,705,454,657)0.1257%2018-11-02 20:14:44 UTC2026-02-14 11:30:58 UTC58092018-11-04 16:08:55 UTC2026-01-13 17:06:22 UTC5786
39bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+490.93 BTC
Balance:25,011 BTC ($1,698,422,295) Ins:89 Outs:39
25,011 BTC ($1,698,422,295)0.1251%2025-03-25 14:59:36 UTC2026-02-09 20:41:26 UTC892025-03-25 23:53:41 UTC2026-02-03 23:33:41 UTC39
401N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,633,296,464) Ins:8 Outs:024,052 BTC ($1,633,296,464)0.1203%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
4115cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,602,585,271) Ins:78 Outs:323,600 BTC ($1,602,585,271)0.1181%2022-06-16 19:42:33 UTC2026-02-07 22:56:56 UTC782022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
42bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+81.48 BTC / 30d:+659.87 BTC
Balance:20,369 BTC ($1,383,179,907) Ins:7332 Outs:7289
20,369 BTC ($1,383,179,907)0.1019%2022-07-22 06:56:15 UTC2026-02-17 14:13:22 UTC73322022-07-23 05:13:17 UTC2026-02-17 14:13:22 UTC7289
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,358,694,895) Ins:114 Outs:120,008 BTC ($1,358,694,895)0.1001%2017-03-28 13:59:19 UTC2026-02-02 00:31:20 UTC1142017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
44bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+97.95 BTC / 30d:+1111 BTC
Balance:19,509 BTC ($1,324,790,009) Ins:79731 Outs:78628
19,509 BTC ($1,324,790,009)0.09761%2022-03-04 09:50:52 UTC2026-02-17 15:19:46 UTC797312022-03-04 10:15:56 UTC2026-02-17 15:19:46 UTC78628
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,318,386,891) Ins:146 Outs:019,414 BTC ($1,318,386,891)0.09714%2010-07-24 12:16:11 UTC2026-02-02 00:31:20 UTC146
46bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,113,687,231) Ins:4 Outs:016,400 BTC ($1,113,687,231)0.08206%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,107,343,586) Ins:51 Outs:0
16,307 BTC ($1,107,343,586)0.08159%2021-10-22 20:49:49 UTC2026-02-03 10:31:00 UTC51
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,094,419,909) Ins:4 Outs:016,116 BTC ($1,094,419,909)0.08064%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
49bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:-11916 BTC / 30d:-11916 BTC
Balance:16,108 BTC ($1,093,880,770) Ins:69 Outs:68
16,108 BTC ($1,093,880,770)0.08060%2024-11-28 20:53:03 UTC2026-02-17 13:13:20 UTC692024-12-16 19:34:04 UTC2026-02-17 13:13:20 UTC68
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,069,242,711) Ins:104 Outs:115,746 BTC ($1,069,242,711)0.07878%2018-01-22 17:05:59 UTC2026-02-02 00:39:45 UTC1042018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
511PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-1134 BTC / 30d:-5219 BTC
Balance:15,334 BTC ($1,041,266,394) Ins:164 Outs:62
15,334 BTC ($1,041,266,394)0.07672%2023-12-21 07:02:55 UTC2026-02-17 10:25:47 UTC1642023-12-26 06:16:18 UTC2026-02-17 10:25:47 UTC62
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
7d:+4545 BTC / 30d:+15000 BTC
Balance:15,000 BTC ($1,018,613,635) Ins:24 Outs:5
15,000 BTC ($1,018,613,635)0.07505%2022-01-29 09:59:30 UTC2026-02-12 06:46:31 UTC242024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-120.2 BTC / 30d:+339.39 BTC
Balance:14,933 BTC ($1,014,088,271) Ins:366 Outs:257
14,933 BTC ($1,014,088,271)0.07472%2024-01-05 18:09:57 UTC2026-02-13 23:53:30 UTC3662024-03-01 22:58:54 UTC2026-02-12 22:06:17 UTC257
54bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+80.67 BTC / 30d:+207.87 BTC
Balance:14,151 BTC ($960,977,415) Ins:32788 Outs:22292
14,151 BTC ($960,977,415)0.07081%2024-10-14 02:46:59 UTC2026-02-17 15:19:46 UTC327882024-10-17 14:20:10 UTC2026-02-10 15:16:23 UTC22292
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-5 BTC / 30d:-2.38 BTC
Balance:13,852 BTC ($940,681,170) Ins:147 Outs:13
13,852 BTC ($940,681,170)0.06931%2023-01-13 05:39:56 UTC2026-02-11 10:29:44 UTC1472023-01-13 05:52:56 UTC2026-02-11 10:29:44 UTC13
563GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+386.59 BTC / 30d:+4172 BTC
Balance:13,567 BTC ($921,326,022) Ins:1173 Outs:973
13,567 BTC ($921,326,022)0.06788%2021-04-07 06:56:10 UTC2026-02-16 15:08:23 UTC11732021-04-08 21:05:14 UTC2026-02-12 14:35:48 UTC973
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($917,721,907) Ins:6 Outs:113,514 BTC ($917,721,907)0.06762%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
58bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($890,126,083) Ins:29 Outs:013,108 BTC ($890,126,083)0.06558%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
59bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+51.28 BTC / 30d:+132.1 BTC
Balance:13,095 BTC ($889,251,380) Ins:876 Outs:874
13,095 BTC ($889,251,380)0.06552%2023-10-31 06:13:50 UTC2026-02-13 12:49:29 UTC8762024-01-26 10:33:19 UTC2026-02-10 03:39:02 UTC874
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($883,003,688) Ins:44 Outs:0
13,003 BTC ($883,003,688)0.06506%2021-07-27 13:39:28 UTC2026-02-02 01:00:28 UTC44
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:+560.01 BTC / 30d:+1100 BTC
Balance:12,477 BTC ($847,301,808) Ins:451 Outs:343
12,477 BTC ($847,301,808)0.06243%2021-02-24 13:55:08 UTC2026-02-12 09:43:27 UTC4512021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($833,023,752) Ins:26 Outs:0
12,267 BTC ($833,023,752)0.06138%2024-02-28 19:31:56 UTC2026-02-02 01:00:28 UTC26
63bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($826,167,572) Ins:132 Outs:2212,166 BTC ($826,167,572)0.06087%2025-06-02 15:38:27 UTC2026-02-09 14:46:34 UTC1322025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
64bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($826,023,505) Ins:19 Outs:1612,164 BTC ($826,023,505)0.06086%2024-12-30 21:19:38 UTC2026-01-01 08:29:55 UTC192025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
65bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
7d:+11916 BTC / 30d:+11916 BTC
Balance:11,916 BTC ($809,187,350) Ins:14 Outs:12
11,916 BTC ($809,187,350)0.05962%2026-01-22 19:29:30 UTC2026-02-17 13:13:20 UTC142026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
6612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
7d:-5000 BTC / 30d:-10000 BTC
Balance:11,318 BTC ($768,577,110) Ins:106 Outs:24
11,318 BTC ($768,577,110)0.05663%2020-12-13 13:01:48 UTC2026-02-14 13:12:42 UTC1062022-04-12 05:39:04 UTC2026-02-14 12:57:50 UTC24
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($731,400,945) Ins:125 Outs:010,771 BTC ($731,400,945)0.05389%2011-08-08 22:14:47 UTC2026-02-02 01:00:28 UTC125
68162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+1021 BTC / 30d:+1251 BTC
Balance:10,544 BTC ($716,032,514) Ins:1135 Outs:694
10,544 BTC ($716,032,514)0.05276%2022-10-19 04:37:20 UTC2026-02-17 04:34:55 UTC11352022-10-24 04:29:26 UTC2026-02-06 03:43:44 UTC694
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($713,029,884) Ins:14 Outs:010,500 BTC ($713,029,884)0.05254%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
701ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($707,776,589) Ins:3 Outs:010,423 BTC ($707,776,589)0.05215%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
7132qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:-0.0881 BTC / 30d:+1460 BTC
Balance:10,306 BTC ($699,855,635) Ins:49 Outs:14
10,306 BTC ($699,855,635)0.05157%2025-03-21 06:14:58 UTC2026-02-12 07:34:47 UTC492025-07-28 11:57:00 UTC2026-02-12 07:34:47 UTC14
7219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
7d:-1.5 BTC / 30d:+3400 BTC
Balance:10,265 BTC ($697,068,906) Ins:32 Outs:26
10,265 BTC ($697,068,906)0.05136%2024-01-09 21:29:52 UTC2026-02-17 15:31:37 UTC322024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($693,792,678) Ins:1626 Outs:0
10,217 BTC ($693,792,678)0.05112%2021-08-12 04:31:43 UTC2026-02-02 01:00:28 UTC1626
74bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:10,158 BTC ($689,784,140) Ins:53 Outs:5210,158 BTC ($689,784,140)0.05082%2024-12-30 19:31:42 UTC2026-01-21 19:25:57 UTC532024-12-31 22:17:30 UTC2026-01-21 19:25:57 UTC52
75bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($684,314,906) Ins:141 Outs:010,077 BTC ($684,314,906)0.05042%2025-06-03 11:42:47 UTC2026-02-09 14:46:34 UTC141
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($679,194,074) Ins:45 Outs:010,002 BTC ($679,194,074)0.05004%2021-08-14 04:37:58 UTC2026-02-03 01:48:39 UTC45
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($679,077,424) Ins:70 Outs:010,000 BTC ($679,077,424)0.05003%2017-10-16 23:18:28 UTC2026-02-03 01:48:39 UTC70
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($679,076,422) Ins:34 Outs:110,000 BTC ($679,076,422)0.05003%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($679,076,283) Ins:26 Outs:110,000 BTC ($679,076,283)0.05003%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($679,076,222) Ins:26 Outs:110,000 BTC ($679,076,222)0.05003%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($679,076,216) Ins:24 Outs:110,000 BTC ($679,076,216)0.05003%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($679,076,193) Ins:26 Outs:110,000 BTC ($679,076,193)0.05003%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($679,076,108) Ins:32 Outs:110,000 BTC ($679,076,108)0.05003%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($679,076,104) Ins:28 Outs:110,000 BTC ($679,076,104)0.05003%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($679,076,098) Ins:24 Outs:110,000 BTC ($679,076,098)0.05003%2022-11-02 06:45:37 UTC2026-02-09 01:47:31 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($679,076,098) Ins:27 Outs:110,000 BTC ($679,076,098)0.05003%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($679,075,932) Ins:35 Outs:110,000 BTC ($679,075,932)0.05003%2022-11-02 06:32:43 UTC2026-02-09 01:28:18 UTC352022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
881DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($679,075,733) Ins:65 Outs:0
10,000 BTC ($679,075,733)0.05003%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC65
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($679,075,720) Ins:54 Outs:0
10,000 BTC ($679,075,720)0.05003%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC54
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($665,493,657) Ins:10 Outs:09,800 BTC ($665,493,657)0.04903%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
91bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+2000 BTC
Balance:9,725 BTC ($660,401,120) Ins:18 Outs:2
9,725 BTC ($660,401,120)0.04866%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
923NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:-25.76 BTC / 30d:+658.99 BTC
Balance:9,611 BTC ($652,627,192) Ins:3798 Outs:3713
9,611 BTC ($652,627,192)0.04809%2019-02-01 15:46:33 UTC2026-02-16 22:08:24 UTC37982019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
9334PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($648,589,956) Ins:5 Outs:09,551 BTC ($648,589,956)0.04779%2025-12-19 09:59:37 UTC2026-02-09 14:46:34 UTC5
94bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($645,122,146) Ins:17 Outs:09,500 BTC ($645,122,146)0.04753%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
95bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
7d:-3200 BTC / 30d:-1952 BTC
Balance:9,450 BTC ($641,726,530) Ins:72 Outs:71
9,450 BTC ($641,726,530)0.04728%2024-12-16 16:34:36 UTC2026-02-12 18:11:26 UTC722025-10-14 19:00:14 UTC2026-02-12 18:11:26 UTC71
961P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($640,014,176) Ins:58 Outs:09,425 BTC ($640,014,176)0.04716%2017-10-15 22:32:51 UTC2026-02-16 08:46:51 UTC58
97bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:+1000 BTC / 30d:+3528 BTC
Balance:9,345 BTC ($634,597,751) Ins:7781 Outs:5281
9,345 BTC ($634,597,751)0.04676%2025-09-25 15:05:15 UTC2026-02-17 15:31:37 UTC77812025-09-25 16:19:48 UTC2026-02-17 09:58:13 UTC5281
9817MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($634,483,592) Ins:60 Outs:49,343 BTC ($634,483,592)0.04675%2020-12-13 12:50:54 UTC2026-02-07 22:56:56 UTC602025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
991HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($628,825,233) Ins:110 Outs:09,260 BTC ($628,825,233)0.04633%2010-03-18 13:37:36 UTC2026-02-03 18:18:04 UTC110
10033eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($628,286,985) Ins:49 Outs:6
9,252 BTC ($628,286,985)0.04629%2019-10-07 07:22:01 UTC2026-02-03 18:18:04 UTC492021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
Light / Dark | Advertising | Privacy Policy / Disclaimer | Contact: