Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)620496111.37% (100%)35.65 BTC$3,721,6350% (100%)
[0.00001 - 0.0001)1127447520.65% (88.63%)475.55 BTC$49,643,8350% (100%)
[0.0001 - 0.001)1321396924.2% (67.98%)5,006 BTC$522,611,0540.03% (100%)
[0.001 - 0.01)1154491821.15% (43.78%)42,470 BTC$4,433,514,6330.21% (99.97%)
[0.01 - 0.1)789336614.46% (22.63%)267,377 BTC$27,911,928,0791.35% (99.76%)
[0.1 - 1)34700866.36% (8.17%)1,071,080 BTC$111,811,999,4195.41% (98.41%)
[1 - 10)8401651.54% (1.82%)2,085,775 BTC$217,737,849,83710.53% (93%)
[10 - 100)1342630.25% (0.28%)4,310,086 BTC$449,937,649,84221.75% (82.47%)
[100 - 1,000)158040.03% (0.03%)4,534,926 BTC$473,409,079,49922.89% (60.72%)
[1,000 - 10,000)19410% (0%)4,577,506 BTC$477,854,061,49423.1% (37.83%)
[10,000 - 100,000)920% (0%)2,269,644 BTC$236,932,222,20411.46% (14.73%)
[100,000 - 1,000,000)40% (0%)647,734 BTC$67,618,160,4523.27% (3.27%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,520,87124,177,34112,652,8824,629,755 1,065,103 158,996 19,089

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 ($25,951,545,503) Ins:5377 Outs:451		248,598 BTC ($25,951,545,503)1.25%2018-10-18 12:59:18 UTC2025-01-24 08:56:06 UTC53772018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($16,286,173,686) Ins:276 Outs:182		156,010 BTC ($16,286,173,686)0.7874%2019-08-16 10:00:29 UTC2025-01-11 13:11:56 UTC2762020-02-02 17:43:14 UTC2024-11-21 18:59:48 UTC182
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,674,859,596) Ins:439 Outs:383		140,575 BTC ($14,674,859,596)0.7095%2023-05-08 18:42:20 UTC2025-01-18 20:49:24 UTC4392023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwalletBalance:102,552 BTC ($10,705,581,668) Ins:394 Outs:264		102,552 BTC ($10,705,581,668)0.5176%2018-11-13 14:11:02 UTC2025-01-19 21:37:30 UTC3942018-11-13 14:11:02 UTC2024-11-23 21:55:27 UTC264
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,880,004,188) Ins:141 Outs:0		94,643 BTC ($9,880,004,188)0.4777%2022-02-01 04:14:24 UTC2025-01-16 01:05:08 UTC141
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8404 BTC
Balance:83,759 BTC ($8,743,708,993) Ins:108 Outs:101		83,759 BTC ($8,743,708,993)0.4227%2022-09-30 11:50:39 UTC2025-01-09 04:13:40 UTC1082022-09-30 13:24:19 UTC2024-12-23 00:41:22 UTC101
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,346,883,422) Ins:614 Outs:0		79,957 BTC ($8,346,883,422)0.4035%2011-03-01 10:26:19 UTC2025-01-16 01:05:08 UTC614
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,175,656,667) Ins:26 Outs:078,317 BTC ($8,175,656,667)0.3953%2024-03-23 01:55:58 UTC2025-01-09 04:13:40 UTC26
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,241,678,369) Ins:111 Outs:0		69,370 BTC ($7,241,678,369)0.3501%2020-11-03 21:31:39 UTC2025-01-16 01:05:08 UTC111
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,119,521,730) Ins:111 Outs:54		68,200 BTC ($7,119,521,730)0.3442%2019-06-17 11:52:41 UTC2025-01-11 11:22:21 UTC1112022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwalletBalance:58,762 BTC ($6,134,277,752) Ins:145 Outs:56		58,762 BTC ($6,134,277,752)0.2966%2024-02-23 11:02:19 UTC2025-01-06 06:32:43 UTC1452024-02-23 11:13:45 UTC2024-11-21 20:39:06 UTC56
12bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:+1000 BTC / 30d:+4800 BTC
Balance:58,171 BTC ($6,072,588,097) Ins:48 Outs:5		58,171 BTC ($6,072,588,097)0.2936%2024-06-30 06:59:39 UTC2025-01-24 03:39:54 UTC482024-07-02 04:07:21 UTC2024-11-23 01:55:31 UTC5
131Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-800 BTC / 30d:-1299 BTC
Balance:56,921 BTC ($5,942,036,575) Ins:1380 Outs:614		56,921 BTC ($5,942,036,575)0.2873%2022-11-02 06:45:37 UTC2025-01-20 22:59:57 UTC13802022-11-02 10:42:08 UTC2025-01-20 04:43:29 UTC614
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,624,637,221) Ins:196 Outs:053,880 BTC ($5,624,637,221)0.2719%2014-05-27 22:49:42 UTC2025-01-09 04:13:40 UTC196
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,410,669,132) Ins:140 Outs:051,830 BTC ($5,410,669,132)0.2616%2018-01-07 14:45:18 UTC2025-01-13 09:55:39 UTC140
16bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:-30000 BTC
Balance:49,000 BTC ($5,115,208,221) Ins:107 Outs:104		49,000 BTC ($5,115,208,221)0.2473%2021-10-11 12:39:15 UTC2025-01-09 04:13:40 UTC1072022-07-15 15:51:57 UTC2024-12-31 23:12:10 UTC104
17bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+54.06 BTC / 30d:+135.91 BTC
Balance:45,348 BTC ($4,733,984,268) Ins:1360 Outs:1296		45,348 BTC ($4,733,984,268)0.2289%2024-02-02 04:05:46 UTC2025-01-24 16:13:11 UTC13602024-02-07 05:20:03 UTC2025-01-24 04:26:46 UTC1296
183PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
wallet: Binance-coldwalletBalance:45,177 BTC ($4,716,149,091) Ins:16 Outs:0		45,177 BTC ($4,716,149,091)0.2280%2024-08-27 09:29:35 UTC2024-12-26 11:53:46 UTC16
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,593,248,492) Ins:67 Outs:044,000 BTC ($4,593,248,492)0.2221%2019-11-24 15:11:20 UTC2025-01-09 04:13:40 UTC67
203MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:+352 BTC
Balance:40,019 BTC ($4,177,619,903) Ins:493 Outs:244		40,019 BTC ($4,177,619,903)0.2020%2022-12-16 01:48:57 UTC2025-01-16 20:23:57 UTC4932022-12-21 00:31:18 UTC2024-12-31 05:39:40 UTC244
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,959,276,130) Ins:42 Outs:0		37,927 BTC ($3,959,276,130)0.1914%2021-10-24 15:14:53 UTC2025-01-09 04:13:40 UTC42
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,758,149,209) Ins:52 Outs:0		36,000 BTC ($3,758,149,209)0.1817%2021-07-27 13:54:25 UTC2025-01-09 00:50:26 UTC52
23bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
7d:+800 BTC / 30d:-4300 BTC
Balance:35,556 BTC ($3,711,805,354) Ins:42 Outs:35		35,556 BTC ($3,711,805,354)0.1794%2024-06-06 09:04:23 UTC2025-01-23 08:33:31 UTC422024-09-27 18:55:36 UTC2025-01-10 13:26:55 UTC35
24bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,682,657,141) Ins:85 Outs:3		35,277 BTC ($3,682,657,141)0.1780%2024-05-23 09:15:16 UTC2024-12-26 11:53:46 UTC852024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
2512XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,374,047,747) Ins:55 Outs:1032,321 BTC ($3,374,047,747)0.1631%2020-12-13 13:01:48 UTC2025-01-11 21:03:24 UTC552022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,303,311,789) Ins:4760 Outs:1		31,643 BTC ($3,303,311,789)0.1597%2020-05-12 00:57:43 UTC2025-01-18 20:49:24 UTC47602020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,264,890,484) Ins:44 Outs:0		31,275 BTC ($3,264,890,484)0.1578%2021-07-26 14:25:53 UTC2025-01-09 04:13:40 UTC44
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,236,153,718) Ins:182 Outs:4		31,000 BTC ($3,236,153,718)0.1565%2010-05-13 08:22:38 UTC2025-01-22 14:57:17 UTC1822010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:+30000 BTC
Balance:30,000 BTC ($3,131,754,144) Ins:2 Outs:0		30,000 BTC ($3,131,754,144)0.1514%2024-12-31 23:12:10 UTC2025-01-22 16:34:46 UTC2
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,938,739,896) Ins:166 Outs:028,151 BTC ($2,938,739,896)0.1421%2010-04-05 22:47:07 UTC2025-01-09 00:50:26 UTC166
313EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,816,860,380) Ins:86 Outs:5926,984 BTC ($2,816,860,380)0.1362%2019-02-01 15:46:33 UTC2025-01-14 13:29:04 UTC862020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3239eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,728,737,508) Ins:15 Outs:226,139 BTC ($2,728,737,508)0.1319%2023-12-07 12:47:21 UTC2025-01-09 04:13:40 UTC152024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
3317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,557,113,891) Ins:33 Outs:024,495 BTC ($2,557,113,891)0.1236%2020-12-13 12:50:54 UTC2025-01-09 04:13:40 UTC33
34bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-2019 BTC
Balance:24,184 BTC ($2,524,612,087) Ins:206 Outs:201		24,184 BTC ($2,524,612,087)0.1221%2024-03-01 14:00:24 UTC2025-01-20 23:23:53 UTC2062024-04-24 09:42:47 UTC2025-01-14 02:49:46 UTC201
35bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+870.23 BTC / 30d:-503.49 BTC
Balance:24,134 BTC ($2,519,419,638) Ins:41800 Outs:39805		24,134 BTC ($2,519,419,638)0.1218%2022-03-04 09:50:52 UTC2025-01-25 06:49:30 UTC418002022-03-04 10:15:56 UTC2025-01-24 01:46:00 UTC39805
3638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,512,394,674) Ins:320 Outs:224		24,067 BTC ($2,512,394,674)0.1215%2016-03-14 22:20:01 UTC2025-01-09 04:13:40 UTC3202016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,510,806,458) Ins:3 Outs:024,052 BTC ($2,510,806,458)0.1214%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3819D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,502,167,368) Ins:33 Outs:023,969 BTC ($2,502,167,368)0.1210%2020-12-13 11:33:04 UTC2025-01-09 04:13:40 UTC33
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,440,159,314) Ins:52 Outs:223,375 BTC ($2,440,159,314)0.1180%2022-06-16 19:42:33 UTC2025-01-09 04:13:40 UTC522022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
40bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+139.53 BTC / 30d:+139.53 BTC
Balance:23,341 BTC ($2,436,586,075) Ins:8 Outs:4		23,341 BTC ($2,436,586,075)0.1178%2024-11-28 20:53:03 UTC2025-01-20 14:29:54 UTC82024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
41bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+511.24 BTC / 30d:+1135 BTC
Balance:22,725 BTC ($2,372,349,299) Ins:280 Outs:116		22,725 BTC ($2,372,349,299)0.1147%2024-01-10 11:21:01 UTC2025-01-23 09:23:49 UTC2802024-01-18 03:43:32 UTC2025-01-20 03:58:06 UTC116
423HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,116,177,890) Ins:19 Outs:4		20,271 BTC ($2,116,177,890)0.1023%2023-01-13 17:52:31 UTC2025-01-09 04:13:40 UTC192024-01-03 16:49:45 UTC2025-01-02 17:22:49 UTC4
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,088,671,482) Ins:84 Outs:120,008 BTC ($2,088,671,482)0.1010%2017-03-28 13:59:19 UTC2025-01-09 04:13:40 UTC842017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,026,707,550) Ins:120 Outs:019,414 BTC ($2,026,707,550)0.09798%2010-07-24 12:16:11 UTC2025-01-09 00:50:26 UTC120
453JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:-5019 BTC
Balance:19,245 BTC ($2,008,990,467) Ins:5359 Outs:5336		19,245 BTC ($2,008,990,467)0.09713%2018-11-02 20:14:44 UTC2025-01-23 18:42:30 UTC53592018-11-04 16:08:55 UTC2024-12-30 13:46:01 UTC5336
46bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+123.47 BTC / 30d:+395.51 BTC
Balance:18,166 BTC ($1,896,431,570) Ins:4152 Outs:4121		18,166 BTC ($1,896,431,570)0.09168%2022-07-22 06:56:15 UTC2025-01-25 06:25:27 UTC41522022-07-23 05:13:17 UTC2025-01-25 04:13:31 UTC4121
47bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-928.43 BTC / 30d:+17800 BTC
Balance:17,800 BTC ($1,858,165,240) Ins:976 Outs:22		17,800 BTC ($1,858,165,240)0.08983%2024-10-14 02:46:59 UTC2025-01-25 06:49:30 UTC9762024-10-17 14:20:10 UTC2025-01-24 15:28:50 UTC22
48bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
wallet: River
7d:+250 BTC / 30d:+1180 BTC
Balance:17,726 BTC ($1,850,441,381) Ins:206 Outs:43		17,726 BTC ($1,850,441,381)0.08946%2023-11-26 22:18:31 UTC2025-01-23 17:22:41 UTC2062023-11-30 08:35:25 UTC2025-01-08 14:49:57 UTC43
4933Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQ
7d:+16825 BTC / 30d:+16825 BTC
Balance:16,825 BTC ($1,756,396,917) Ins:1 Outs:0		16,825 BTC ($1,756,396,917)0.08491%2025-01-25 03:32:47 UTC2025-01-25 03:32:47 UTC1
50bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:16,339 BTC ($1,705,682,498) Ins:1229 Outs:196		16,339 BTC ($1,705,682,498)0.08246%2021-03-11 14:37:20 UTC2025-01-09 04:13:40 UTC12292021-04-01 07:16:15 UTC2024-12-04 08:31:08 UTC196
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,702,278,468) Ins:23 Outs:0		16,307 BTC ($1,702,278,468)0.08230%2021-10-22 20:49:49 UTC2025-01-09 04:13:40 UTC23
52bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-170.36 BTC / 30d:-726.39 BTC
Balance:16,041 BTC ($1,674,585,468) Ins:643 Outs:642		16,041 BTC ($1,674,585,468)0.08096%2023-10-31 06:13:50 UTC2025-01-22 14:00:22 UTC6432024-01-26 10:33:19 UTC2025-01-22 14:00:22 UTC642
53bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-115.37 BTC / 30d:+433.28 BTC
Balance:16,038 BTC ($1,674,187,682) Ins:23570 Outs:23547		16,038 BTC ($1,674,187,682)0.08094%2024-06-29 00:46:10 UTC2025-01-25 07:08:57 UTC235702024-08-14 02:12:01 UTC2025-01-25 07:08:57 UTC23547
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,643,707,402) Ins:82 Outs:115,746 BTC ($1,643,707,402)0.07947%2018-01-22 17:05:59 UTC2025-01-09 04:13:40 UTC822018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
551Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-228 BTC / 30d:-1136 BTC
Balance:15,711 BTC ($1,640,086,977) Ins:131 Outs:100		15,711 BTC ($1,640,086,977)0.07929%2023-06-19 09:30:18 UTC2025-01-21 18:00:55 UTC1312023-06-19 09:54:17 UTC2025-01-21 08:24:52 UTC100
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:+31.73 BTC / 30d:+53.9 BTC
Balance:14,552 BTC ($1,519,074,365) Ins:117 Outs:6		14,552 BTC ($1,519,074,365)0.07344%2023-01-13 05:39:56 UTC2025-01-23 03:56:38 UTC1172023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
571BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,461,485,397) Ins:66 Outs:014,000 BTC ($1,461,485,397)0.07066%2018-01-17 04:20:58 UTC2025-01-09 00:50:26 UTC66
58bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+13764 BTC
Balance:13,764 BTC ($1,436,842,141) Ins:4 Outs:3		13,764 BTC ($1,436,842,141)0.06947%2024-12-30 21:19:38 UTC2025-01-13 22:28:55 UTC42025-01-13 22:28:55 UTC2025-01-13 22:28:55 UTC3
59bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpytBalance:13,129 BTC ($1,370,560,007) Ins:36 Outs:013,129 BTC ($1,370,560,007)0.06626%2024-10-08 18:07:09 UTC2024-12-29 09:18:33 UTC36
603FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+56.56 BTC / 30d:+707.05 BTC
Balance:13,053 BTC ($1,362,584,283) Ins:207 Outs:115		13,053 BTC ($1,362,584,283)0.06588%2024-01-05 18:09:57 UTC2025-01-21 19:09:03 UTC2072024-03-01 22:58:54 UTC2024-12-23 22:41:08 UTC115
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,357,408,988) Ins:26 Outs:0		13,003 BTC ($1,357,408,988)0.06562%2021-07-27 13:39:28 UTC2025-01-18 04:04:31 UTC26
621PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+178 BTC / 30d:+1036 BTC
Balance:13,000 BTC ($1,357,094,193) Ins:78 Outs:28		13,000 BTC ($1,357,094,193)0.06561%2023-12-21 07:02:55 UTC2025-01-21 08:24:52 UTC782023-12-26 06:16:18 UTC2025-01-07 05:44:47 UTC28
63bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-448.26 BTC / 30d:-11809 BTC
Balance:12,971 BTC ($1,354,096,310) Ins:1858719 Outs:1858385		12,971 BTC ($1,354,096,310)0.06546%2021-10-08 07:14:44 UTC2025-01-25 07:08:57 UTC18587192021-10-12 07:03:37 UTC2025-01-25 07:08:57 UTC1858385
643D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
7d:-558 BTC / 30d:-1052 BTC
Balance:12,746 BTC ($1,330,596,831) Ins:83 Outs:4		12,746 BTC ($1,330,596,831)0.06433%2023-12-12 20:37:30 UTC2025-01-22 23:05:55 UTC832025-01-07 21:35:18 UTC2025-01-22 23:05:28 UTC4
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,280,576,705) Ins:7 Outs:0		12,267 BTC ($1,280,576,705)0.06191%2024-02-28 19:31:56 UTC2025-01-14 20:25:15 UTC7
661PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,252,717,147) Ins:2 Outs:012,000 BTC ($1,252,717,147)0.06056%2024-08-20 23:39:35 UTC2024-12-25 17:14:22 UTC2
67bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwallet
7d:+25.96 BTC / 30d:+148.6 BTC
Balance:11,894 BTC ($1,241,610,954) Ins:1007 Outs:162		11,894 BTC ($1,241,610,954)0.06003%2022-07-24 21:01:08 UTC2025-01-25 06:26:15 UTC10072023-12-13 17:35:38 UTC2024-12-04 08:31:08 UTC162
6839gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($1,175,677,205) Ins:356 Outs:31011,262 BTC ($1,175,677,205)0.05684%2021-02-24 13:55:08 UTC2025-01-12 05:13:29 UTC3562021-06-29 12:40:38 UTC2024-12-26 09:05:49 UTC310
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,124,355,708) Ins:107 Outs:010,771 BTC ($1,124,355,708)0.05436%2011-08-08 22:14:47 UTC2025-01-09 04:13:40 UTC107
70bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,111,772,762) Ins:7 Outs:1		10,650 BTC ($1,111,772,762)0.05375%2024-03-01 10:14:40 UTC2025-01-14 11:43:22 UTC72024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
71bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,096,114,561) Ins:10 Outs:010,500 BTC ($1,096,114,561)0.05299%2024-06-22 03:04:19 UTC2025-01-19 02:00:52 UTC10
723FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+1037 BTC / 30d:+2969 BTC
Balance:10,245 BTC ($1,069,445,168) Ins:262 Outs:2		10,245 BTC ($1,069,445,168)0.05170%2024-11-22 13:20:41 UTC2025-01-25 01:17:09 UTC2622024-11-22 13:21:32 UTC2024-12-31 13:51:31 UTC2
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,066,541,903) Ins:1608 Outs:0		10,217 BTC ($1,066,541,903)0.05156%2021-08-12 04:31:43 UTC2025-01-09 00:50:26 UTC1608
741f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,044,885,069) Ins:86 Outs:010,009 BTC ($1,044,885,069)0.05052%2011-05-04 02:10:49 UTC2025-01-16 04:28:37 UTC86
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,044,099,942) Ins:16 Outs:010,002 BTC ($1,044,099,942)0.05048%2021-08-14 04:37:58 UTC2025-01-14 10:19:46 UTC16
761BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,043,926,241) Ins:54 Outs:010,000 BTC ($1,043,926,241)0.05047%2011-05-04 02:01:23 UTC2025-01-09 04:13:40 UTC54
7714YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,043,921,781) Ins:66 Outs:010,000 BTC ($1,043,921,781)0.05047%2011-05-04 01:40:51 UTC2025-01-09 04:13:40 UTC66
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,043,920,684) Ins:49 Outs:010,000 BTC ($1,043,920,684)0.05047%2017-10-16 23:18:28 UTC2025-01-09 04:13:40 UTC49
791KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,043,919,810) Ins:74 Outs:010,000 BTC ($1,043,919,810)0.05047%2011-04-02 22:18:45 UTC2025-01-09 04:13:40 UTC74
801P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,043,919,388) Ins:59 Outs:010,000 BTC ($1,043,919,388)0.05047%2011-05-04 01:14:27 UTC2025-01-09 04:13:40 UTC59
8112tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,043,919,236) Ins:58 Outs:010,000 BTC ($1,043,919,236)0.05047%2011-04-02 21:08:32 UTC2025-01-09 04:13:40 UTC58
821ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,043,919,163) Ins:50 Outs:010,000 BTC ($1,043,919,163)0.05047%2011-05-04 02:01:23 UTC2025-01-09 00:50:26 UTC50
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,043,919,129) Ins:48 Outs:010,000 BTC ($1,043,919,129)0.05047%2011-05-04 01:28:05 UTC2025-01-09 04:13:40 UTC48
841DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,043,919,113) Ins:17 Outs:110,000 BTC ($1,043,919,113)0.05047%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC172022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,043,918,936) Ins:14 Outs:110,000 BTC ($1,043,918,936)0.05047%2022-11-02 08:04:11 UTC2025-01-09 00:50:26 UTC142022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8612HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,043,918,843) Ins:15 Outs:110,000 BTC ($1,043,918,843)0.05047%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8717uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,043,918,836) Ins:15 Outs:110,000 BTC ($1,043,918,836)0.05047%2022-11-02 07:58:12 UTC2025-01-09 04:13:40 UTC152022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8818qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,043,918,785) Ins:13 Outs:110,000 BTC ($1,043,918,785)0.05047%2022-11-02 08:04:11 UTC2025-01-09 04:13:40 UTC132022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,043,918,663) Ins:12 Outs:110,000 BTC ($1,043,918,663)0.05047%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
901MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,043,918,651) Ins:11 Outs:110,000 BTC ($1,043,918,651)0.05047%2022-11-02 06:45:37 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
911MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,043,918,650) Ins:12 Outs:110,000 BTC ($1,043,918,650)0.05047%2022-11-02 07:24:29 UTC2025-01-09 04:13:40 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,043,918,648) Ins:11 Outs:110,000 BTC ($1,043,918,648)0.05047%2022-11-02 07:37:26 UTC2025-01-09 04:13:40 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
931H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,043,918,391) Ins:14 Outs:110,000 BTC ($1,043,918,391)0.05047%2022-11-02 06:32:43 UTC2025-01-10 00:58:14 UTC142022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
941DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,043,918,070) Ins:34 Outs:0		10,000 BTC ($1,043,918,070)0.05047%2020-01-18 06:10:51 UTC2025-01-09 00:50:26 UTC34
951JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,043,918,069) Ins:30 Outs:0		10,000 BTC ($1,043,918,069)0.05047%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC30
961CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,043,918,064) Ins:31 Outs:0		10,000 BTC ($1,043,918,064)0.05047%2020-01-18 06:10:51 UTC2025-01-09 04:13:40 UTC31
97bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
30d:+3157 BTC
Balance:9,907 BTC ($1,034,253,489) Ins:7 Outs:0		9,907 BTC ($1,034,253,489)0.05000%2024-11-11 22:14:53 UTC2025-01-10 00:58:14 UTC7
98bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,023,038,871) Ins:5 Outs:09,800 BTC ($1,023,038,871)0.04946%2024-12-02 16:34:08 UTC2024-12-26 05:37:48 UTC5
991Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($1,023,022,255) Ins:76 Outs:79,800 BTC ($1,023,022,255)0.04946%2018-01-07 12:57:49 UTC2025-01-09 04:13:40 UTC762019-10-11 08:09:16 UTC2024-05-08 07:19:15 UTC7
10039DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,018,557,361) Ins:4 Outs:09,757 BTC ($1,018,557,361)0.04924%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
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