Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
1013NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8Balance:9,210 BTC ($959,219,471) Ins:3542 Outs:34689,210 BTC ($959,219,471)0.04636%2019-02-01 15:46:33 UTC2025-05-08 01:05:41 UTC35422019-02-13 16:21:19 UTC2025-04-07 11:32:49 UTC3468
102bc1qkn9gegkca8xgd6ut6d3yw72u600pp0rjvf26er
wallet: 108394550Balance:9,156 BTC ($953,688,470) Ins:86 Outs:69		9,156 BTC ($953,688,470)0.04609%2023-03-13 18:27:43 UTC2025-05-15 20:42:40 UTC862023-03-14 16:31:23 UTC2025-05-15 20:42:40 UTC69
103bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($949,054,250) Ins:6 Outs:09,112 BTC ($949,054,250)0.04587%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
104bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($947,709,949) Ins:6 Outs:09,099 BTC ($947,709,949)0.04581%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
105167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($937,294,776) Ins:56 Outs:08,999 BTC ($937,294,776)0.04530%2010-08-09 21:35:11 UTC2025-01-28 07:27:07 UTC56
10632retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-walletBalance:8,988 BTC ($936,172,509) Ins:25260 Outs:24898		8,988 BTC ($936,172,509)0.04525%2023-02-22 23:00:49 UTC2025-05-02 18:09:10 UTC252602023-02-23 01:01:24 UTC2025-05-15 22:19:59 UTC24898
10739wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:8,976 BTC ($934,947,764) Ins:24 Outs:18		8,976 BTC ($934,947,764)0.04519%2023-03-21 21:39:23 UTC2025-05-01 21:41:54 UTC242023-03-23 21:37:43 UTC2025-05-01 21:41:54 UTC18
1083CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($896,887,740) Ins:6 Outs:08,611 BTC ($896,887,740)0.04335%2024-07-05 16:15:59 UTC2025-01-12 23:46:56 UTC6
109187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($889,434,394) Ins:4 Outs:08,539 BTC ($889,434,394)0.04299%2022-06-25 10:59:26 UTC2024-12-27 01:59:02 UTC4
110bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwalletBalance:8,469 BTC ($882,055,118) Ins:219 Outs:98		8,469 BTC ($882,055,118)0.04263%2024-02-23 11:02:19 UTC2025-05-15 12:16:44 UTC2192024-02-23 11:13:45 UTC2025-05-15 12:16:44 UTC98
1113Jb6mS4t7NU6xtCnyBsQiU35GDE4FkxQ5Y
30d:+8319 BTC
Balance:8,319 BTC ($866,455,964) Ins:1 Outs:0		8,319 BTC ($866,455,964)0.04188%2025-05-07 04:09:03 UTC2025-05-07 04:09:03 UTC1
112bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:8,307 BTC ($865,262,393) Ins:5 Outs:48,307 BTC ($865,262,393)0.04182%2025-04-10 22:31:41 UTC2025-05-15 21:54:16 UTC52025-04-25 21:46:14 UTC2025-05-15 21:54:16 UTC4
1131Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:8,300 BTC ($864,472,000) Ins:81 Outs:138,300 BTC ($864,472,000)0.04178%2018-01-07 12:57:49 UTC2025-04-11 21:35:27 UTC812019-10-11 08:09:16 UTC2025-02-06 03:17:32 UTC13
114143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:8,251 BTC ($859,355,215) Ins:477 Outs:262		8,251 BTC ($859,355,215)0.04153%2019-11-01 19:09:34 UTC2025-05-01 20:48:10 UTC4772019-11-01 23:34:32 UTC2025-05-01 20:48:10 UTC262
115bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:8,171 BTC ($851,053,484) Ins:39 Outs:08,171 BTC ($851,053,484)0.04113%2024-12-16 16:34:36 UTC2025-04-28 14:10:23 UTC39
1161MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($848,866,161) Ins:2 Outs:08,150 BTC ($848,866,161)0.04103%2022-08-10 15:49:24 UTC2024-12-27 01:59:02 UTC2
11713AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2Balance:8,022 BTC ($835,537,000) Ins:62 Outs:08,022 BTC ($835,537,000)0.04038%2020-08-06 20:06:24 UTC2024-12-27 02:06:54 UTC62
1181GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYRBalance:8,022 BTC ($835,537,000) Ins:63 Outs:08,022 BTC ($835,537,000)0.04038%2020-09-04 03:45:03 UTC2024-12-27 02:17:03 UTC63
1191MH8s3qc4F2GZNod1R43qeysSB2ssZCXbBalance:8,022 BTC ($835,537,000) Ins:62 Outs:08,022 BTC ($835,537,000)0.04038%2020-08-10 11:44:27 UTC2024-12-27 02:05:21 UTC62
12018zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($835,399,124) Ins:34 Outs:08,021 BTC ($835,399,124)0.04038%2013-04-25 00:16:44 UTC2024-12-27 02:17:03 UTC34
1213PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($833,245,978) Ins:14 Outs:08,000 BTC ($833,245,978)0.04027%2019-02-16 15:38:50 UTC2024-12-27 02:17:03 UTC14
122198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($833,243,599) Ins:83 Outs:08,000 BTC ($833,243,599)0.04027%2009-02-22 10:50:53 UTC2025-04-06 16:30:52 UTC83
1231LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2Balance:8,000 BTC ($833,242,923) Ins:63 Outs:08,000 BTC ($833,242,923)0.04027%2020-08-07 19:18:04 UTC2024-12-27 02:17:03 UTC63
1241PnsNtAqmHQKxyqKS843J9aegdJsXr5rpDBalance:8,000 BTC ($833,242,922) Ins:59 Outs:08,000 BTC ($833,242,922)0.04027%2020-08-21 13:37:15 UTC2024-12-27 02:17:03 UTC59
1251CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9PBalance:8,000 BTC ($833,242,922) Ins:60 Outs:08,000 BTC ($833,242,922)0.04027%2020-09-13 15:16:57 UTC2024-12-27 02:17:03 UTC60
1261AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJBalance:8,000 BTC ($833,242,920) Ins:61 Outs:08,000 BTC ($833,242,920)0.04027%2020-10-28 17:27:42 UTC2024-12-27 02:17:03 UTC61
1271JnfbQerGjFHVq28945y1bhoUHpn6vKM9vBalance:8,000 BTC ($833,242,920) Ins:62 Outs:08,000 BTC ($833,242,920)0.04027%2020-09-14 21:19:34 UTC2024-12-27 02:17:03 UTC62
12815Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($827,104,738) Ins:119 Outs:60		7,941 BTC ($827,104,738)0.03998%2010-04-10 16:02:35 UTC2025-04-24 08:04:30 UTC1192010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
1293FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKExBalance:7,898 BTC ($822,627,067) Ins:1298 Outs:1245		7,898 BTC ($822,627,067)0.03976%2021-02-17 18:32:22 UTC2025-05-15 00:10:26 UTC12982021-04-20 21:27:40 UTC2025-05-14 21:28:17 UTC1245
1303D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
wallet: 111747783Balance:7,895 BTC ($822,357,419) Ins:93 Outs:27		7,895 BTC ($822,357,419)0.03975%2023-12-12 20:37:30 UTC2025-05-06 15:06:57 UTC932025-01-07 21:35:18 UTC2025-04-07 19:55:55 UTC27
1311B4U28Yc1JmSQbpzzSfavEskTPMvBRphyDBalance:7,881 BTC ($820,829,574) Ins:57 Outs:07,881 BTC ($820,829,574)0.03967%2020-11-02 22:43:16 UTC2024-12-27 03:49:45 UTC57
132bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v
wallet: 104370889Balance:7,847 BTC ($817,298,089) Ins:60 Outs:56		7,847 BTC ($817,298,089)0.03950%2024-03-15 09:46:58 UTC2025-05-15 10:59:23 UTC602024-03-16 16:45:15 UTC2025-05-15 10:59:23 UTC56
1331K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGwBalance:7,743 BTC ($806,495,122) Ins:79 Outs:07,743 BTC ($806,495,122)0.03898%2020-11-30 17:53:04 UTC2024-12-27 03:49:45 UTC79
13414vbdGfYS7UKMvc4334UZDvTMPFA2G7zCBBalance:7,743 BTC ($806,495,122) Ins:68 Outs:07,743 BTC ($806,495,122)0.03898%2020-11-26 21:50:44 UTC2024-12-27 03:49:45 UTC68
135158zWfhnHf1QRVc1ddWJV1Rsht19WWm1LQ
30d:+7661 BTC
Balance:7,661 BTC ($797,924,080) Ins:1 Outs:0		7,661 BTC ($797,924,080)0.03857%2025-05-01 16:01:45 UTC2025-05-01 16:01:45 UTC1
1361JECFWTZsRw65y65DEVR2djXv2KMYfuo7ABalance:7,626 BTC ($794,279,465) Ins:88 Outs:07,626 BTC ($794,279,465)0.03839%2020-12-12 11:35:00 UTC2024-12-27 11:13:08 UTC88
1371JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5Balance:7,626 BTC ($794,279,465) Ins:86 Outs:07,626 BTC ($794,279,465)0.03839%2020-12-04 20:50:37 UTC2024-12-27 11:13:08 UTC86
1381DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8MBalance:7,626 BTC ($794,279,465) Ins:86 Outs:07,626 BTC ($794,279,465)0.03839%2020-12-01 18:17:01 UTC2024-12-27 04:59:09 UTC86
1391Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRnBalance:7,626 BTC ($794,279,464) Ins:132 Outs:07,626 BTC ($794,279,464)0.03839%2020-12-15 18:44:52 UTC2024-12-27 11:13:08 UTC132
1401361wC48gW19mKAJmAkdXScLZKYdXgViS9Balance:7,626 BTC ($794,279,463) Ins:130 Outs:07,626 BTC ($794,279,463)0.03839%2020-12-16 16:48:42 UTC2022-05-04 06:30:39 UTC130
1413Khr5PPG7grJxVZ56DdzzQiq8VLLAXWoFe
30d:+7522 BTC
Balance:7,522 BTC ($783,419,893) Ins:2 Outs:0		7,522 BTC ($783,419,893)0.03786%2025-04-14 12:05:41 UTC2025-04-16 05:06:43 UTC2
1421M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdpBalance:7,519 BTC ($783,184,271) Ins:128 Outs:07,519 BTC ($783,184,271)0.03785%2020-12-17 04:25:55 UTC2025-01-28 01:14:50 UTC128
143bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($781,185,945) Ins:13 Outs:07,500 BTC ($781,185,945)0.03776%2021-07-27 13:47:45 UTC2025-03-28 16:03:02 UTC13
1443JzJtHrWgKswmsWB4owpvXFw47bU2d1GQcBalance:7,500 BTC ($781,165,239) Ins:11 Outs:07,500 BTC ($781,165,239)0.03776%2024-06-07 17:50:31 UTC2025-03-24 20:30:17 UTC11
1451BdXs6VndkN2Kr4D5YAiDmuWuEk3V2qC4cBalance:7,499 BTC ($781,061,083) Ins:12 Outs:07,499 BTC ($781,061,083)0.03775%2023-09-28 20:57:31 UTC2025-01-28 07:26:42 UTC12
14634ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,453 BTC ($776,294,651) Ins:115 Outs:17		7,453 BTC ($776,294,651)0.03752%2018-11-27 02:42:08 UTC2025-01-12 23:46:56 UTC1152018-11-28 23:30:31 UTC2024-07-01 00:31:05 UTC17
14719tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYaBalance:7,441 BTC ($775,037,262) Ins:101 Outs:07,441 BTC ($775,037,262)0.03746%2020-12-21 15:53:02 UTC2025-01-28 02:33:15 UTC101
1481FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSGBalance:7,441 BTC ($775,037,261) Ins:132 Outs:07,441 BTC ($775,037,261)0.03746%2020-12-18 17:43:19 UTC2025-01-27 14:28:19 UTC132
14919RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJBalance:7,441 BTC ($775,037,260) Ins:130 Outs:07,441 BTC ($775,037,260)0.03746%2020-12-17 16:10:28 UTC2024-12-27 11:13:08 UTC130
1501C1sUtw6fYa1Yr5wexrH2ayT1ZykD9SobxBalance:7,441 BTC ($775,037,260) Ins:124 Outs:07,441 BTC ($775,037,260)0.03746%2020-12-19 17:11:23 UTC2024-12-27 11:13:08 UTC124
1511JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2Balance:7,441 BTC ($775,037,260) Ins:134 Outs:07,441 BTC ($775,037,260)0.03746%2020-12-18 06:24:18 UTC2024-12-27 11:13:08 UTC134
152bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,171 BTC ($746,901,037) Ins:85 Outs:847,171 BTC ($746,901,037)0.03610%2023-02-08 18:15:16 UTC2025-05-14 14:56:17 UTC852023-03-16 19:44:42 UTC2025-05-14 14:56:17 UTC84
153bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:7,003 BTC ($729,413,879) Ins:170 Outs:1457,003 BTC ($729,413,879)0.03525%2024-11-13 12:21:38 UTC2025-05-15 13:59:28 UTC1702024-11-18 12:38:31 UTC2025-05-07 15:01:49 UTC145
15413eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($729,101,850) Ins:25 Outs:07,000 BTC ($729,101,850)0.03524%2017-10-17 11:45:49 UTC2025-03-02 00:43:21 UTC25
1551DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($729,088,105) Ins:50 Outs:07,000 BTC ($729,088,105)0.03524%2011-05-27 16:03:02 UTC2025-01-27 14:15:16 UTC50
156324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($729,086,078) Ins:25 Outs:07,000 BTC ($729,086,078)0.03524%2019-02-16 16:13:01 UTC2024-12-27 12:08:15 UTC25
1571FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($728,983,650) Ins:41 Outs:06,999 BTC ($728,983,650)0.03523%2010-11-08 16:32:00 UTC2025-02-20 18:02:52 UTC41
158186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($726,663,102) Ins:8 Outs:06,977 BTC ($726,663,102)0.03512%2021-05-07 04:33:06 UTC2024-12-27 12:08:15 UTC8
1591Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($716,351,528) Ins:28 Outs:06,878 BTC ($716,351,528)0.03462%2017-07-29 03:55:33 UTC2024-12-27 12:08:15 UTC28
160bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslnaBalance:6,839 BTC ($712,335,752) Ins:210 Outs:2086,839 BTC ($712,335,752)0.03443%2024-11-26 18:30:30 UTC2025-05-15 09:04:28 UTC2102024-11-27 15:19:48 UTC2025-05-14 13:56:51 UTC208
1611pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:6,804 BTC ($708,687,069) Ins:13 Outs:4		6,804 BTC ($708,687,069)0.03425%2024-07-29 06:01:38 UTC2025-01-28 07:26:42 UTC132024-08-01 15:01:35 UTC2025-01-27 15:25:55 UTC4
162bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: Kraken-coldwalletBalance:6,602 BTC ($687,588,296) Ins:1237 Outs:488		6,602 BTC ($687,588,296)0.03323%2021-03-11 14:37:20 UTC2025-04-11 21:35:27 UTC12372021-04-01 07:16:15 UTC2025-02-04 16:05:16 UTC488
16319oLGXykNUBj8f7w1tT9emuaEbaSFj1p27Balance:6,546 BTC ($681,796,189) Ins:304 Outs:2806,546 BTC ($681,796,189)0.03295%2019-05-17 03:29:00 UTC2025-04-08 16:49:57 UTC3042019-05-18 03:03:59 UTC2025-04-08 15:12:31 UTC280
1641AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($678,255,738) Ins:30 Outs:06,512 BTC ($678,255,738)0.03278%2011-04-24 00:40:50 UTC2024-12-27 12:08:15 UTC30
1651NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($677,763,261) Ins:196 Outs:746,507 BTC ($677,763,261)0.03276%2014-04-14 18:50:10 UTC2025-01-27 14:15:16 UTC1962014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
166bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7Balance:6,500 BTC ($677,009,871) Ins:4 Outs:06,500 BTC ($677,009,871)0.03272%2022-11-23 08:45:48 UTC2025-03-28 16:03:02 UTC4
167bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($677,009,870) Ins:3 Outs:06,500 BTC ($677,009,870)0.03272%2024-04-19 12:49:40 UTC2025-03-28 16:03:02 UTC3
168bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:6,466 BTC ($673,504,097) Ins:19 Outs:186,466 BTC ($673,504,097)0.03255%2024-12-30 19:31:42 UTC2025-05-01 16:01:45 UTC192024-12-31 22:17:30 UTC2025-05-01 16:01:45 UTC18
169bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: Kraken-coldwalletBalance:6,436 BTC ($670,311,220) Ins:1049 Outs:342		6,436 BTC ($670,311,220)0.03240%2022-07-24 21:01:08 UTC2025-05-15 06:03:04 UTC10492023-12-13 17:35:38 UTC2025-02-04 16:05:16 UTC342
170147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9Balance:6,406 BTC ($667,268,944) Ins:68 Outs:06,406 BTC ($667,268,944)0.03225%2021-01-03 01:51:23 UTC2025-01-28 07:26:42 UTC68
17118QCiLiXhko8pb4rqv3mCtC834tSTWHNijBalance:6,406 BTC ($667,268,944) Ins:65 Outs:06,406 BTC ($667,268,944)0.03225%2021-01-04 21:01:57 UTC2025-01-27 06:22:19 UTC65
172bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrusBalance:6,401 BTC ($666,677,687) Ins:33 Outs:76,401 BTC ($666,677,687)0.03222%2021-07-25 14:30:01 UTC2025-03-28 16:03:02 UTC332023-03-29 08:03:14 UTC2023-03-29 08:03:14 UTC7
1731PjPfocmxS262puhYqUwaagE9zBJTZHGwKBalance:6,396 BTC ($666,192,447) Ins:68 Outs:06,396 BTC ($666,192,447)0.03220%2021-01-19 01:12:25 UTC2025-01-27 05:29:42 UTC68
1741NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcsBalance:6,396 BTC ($666,192,446) Ins:70 Outs:06,396 BTC ($666,192,446)0.03220%2021-01-19 01:12:25 UTC2025-01-27 05:46:27 UTC70
17518gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hMBalance:6,389 BTC ($665,470,779) Ins:64 Outs:06,389 BTC ($665,470,779)0.03216%2021-01-15 01:30:13 UTC2025-01-28 07:26:42 UTC64
1761HmiKJMQH4569UMpeGX2QStUfpjx7pBKhWBalance:6,389 BTC ($665,470,776) Ins:57 Outs:06,389 BTC ($665,470,776)0.03216%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
1771NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSVBalance:6,389 BTC ($665,470,776) Ins:61 Outs:06,389 BTC ($665,470,776)0.03216%2021-01-04 20:50:37 UTC2024-12-27 12:38:31 UTC61
17816b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2Balance:6,389 BTC ($665,470,776) Ins:57 Outs:06,389 BTC ($665,470,776)0.03216%2021-01-15 01:30:13 UTC2024-12-27 12:38:31 UTC57
17914Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbMBalance:6,387 BTC ($665,254,893) Ins:60 Outs:06,387 BTC ($665,254,893)0.03215%2021-01-15 01:17:51 UTC2024-12-27 12:38:31 UTC60
18018SN8PV997oDGtYmTPPD55GDaPtNNEGWeuBalance:6,374 BTC ($663,854,360) Ins:142 Outs:1166,374 BTC ($663,854,360)0.03209%2019-06-09 14:39:23 UTC2025-05-08 06:22:55 UTC1422019-06-10 12:48:46 UTC2025-05-08 06:22:55 UTC116
18136NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
wallet: OKExBalance:6,373 BTC ($663,807,234) Ins:878 Outs:857		6,373 BTC ($663,807,234)0.03208%2021-03-11 00:46:25 UTC2025-05-15 00:10:26 UTC8782021-03-29 21:16:19 UTC2025-05-12 22:23:00 UTC857
1821MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCCBalance:6,366 BTC ($663,025,767) Ins:74 Outs:06,366 BTC ($663,025,767)0.03205%2021-01-20 05:51:48 UTC2025-01-28 03:11:55 UTC74
1831JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRqBalance:6,350 BTC ($661,337,979) Ins:63 Outs:06,350 BTC ($661,337,979)0.03196%2021-01-27 18:48:47 UTC2025-01-28 03:11:55 UTC63
1841DFv3qVAbravZBZqHmoEphMDtTs2zXPYXkBalance:6,336 BTC ($659,956,501) Ins:84 Outs:06,336 BTC ($659,956,501)0.03190%2021-01-31 19:04:07 UTC2025-01-28 03:11:55 UTC84
18519CkUw43czT8yQctnHXNiB5ivNtibWbzqSBalance:6,326 BTC ($658,904,312) Ins:95 Outs:06,326 BTC ($658,904,312)0.03185%2021-02-03 15:20:39 UTC2025-02-05 01:52:40 UTC95
1861JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($657,835,454) Ins:33 Outs:06,316 BTC ($657,835,454)0.03179%2013-04-25 00:47:34 UTC2025-01-27 05:13:01 UTC33
1871JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:6,250 BTC ($650,995,262) Ins:58 Outs:246,250 BTC ($650,995,262)0.03146%2021-12-22 06:17:58 UTC2025-04-30 13:34:33 UTC582021-12-22 06:21:48 UTC2025-04-29 07:48:50 UTC24
1881LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($645,763,442) Ins:31 Outs:06,200 BTC ($645,763,442)0.03121%2013-12-07 03:23:51 UTC2024-12-27 13:14:58 UTC31
18932ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo
wallet: 108344879Balance:6,178 BTC ($643,490,959) Ins:740 Outs:502		6,178 BTC ($643,490,959)0.03110%2024-03-13 00:06:05 UTC2025-05-15 22:04:01 UTC7402024-10-14 19:08:30 UTC2024-10-20 17:08:44 UTC502
190bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($641,930,386) Ins:8 Outs:06,163 BTC ($641,930,386)0.03103%2024-11-06 06:26:42 UTC2025-03-28 16:03:02 UTC8
1911LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:6,159 BTC ($641,527,859) Ins:67 Outs:126,159 BTC ($641,527,859)0.03101%2022-11-30 07:27:47 UTC2025-03-20 17:19:26 UTC672022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
1923DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKExBalance:6,145 BTC ($639,991,594) Ins:362 Outs:312		6,145 BTC ($639,991,594)0.03093%2019-01-22 17:38:08 UTC2025-05-12 19:51:08 UTC3622019-01-24 20:11:53 UTC2025-05-01 21:41:54 UTC312
19316rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($635,451,194) Ins:25 Outs:0		6,101 BTC ($635,451,194)0.03071%2019-07-12 08:20:54 UTC2025-03-31 14:19:27 UTC25
19437TTwX8uGwjWApXL8GbwU9p7vHoAupCFcwBalance:6,087 BTC ($634,028,641) Ins:33 Outs:166,087 BTC ($634,028,641)0.03064%2022-01-20 14:22:30 UTC2025-04-28 09:28:21 UTC332022-03-11 21:59:40 UTC2025-04-23 14:21:24 UTC16
1953AsBsCAHoWd8HmAzRjjBGGewEX26r36NN8Balance:6,087 BTC ($633,962,869) Ins:1 Outs:06,087 BTC ($633,962,869)0.03064%2025-03-19 21:16:40 UTC2025-03-19 21:16:40 UTC1
1961AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($631,372,750) Ins:2 Outs:06,062 BTC ($631,372,750)0.03052%2022-11-16 20:30:27 UTC2024-12-27 13:14:58 UTC2
1971J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTdBalance:6,000 BTC ($624,932,250) Ins:19 Outs:06,000 BTC ($624,932,250)0.03020%2019-07-24 18:35:27 UTC2024-12-27 13:14:58 UTC19
1981MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($624,932,200) Ins:29 Outs:06,000 BTC ($624,932,200)0.03020%2020-02-23 09:59:41 UTC2025-01-28 07:26:42 UTC29
1991FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($624,932,200) Ins:27 Outs:06,000 BTC ($624,932,200)0.03020%2020-01-18 06:15:58 UTC2025-01-28 07:26:42 UTC27
200178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($624,932,199) Ins:28 Outs:06,000 BTC ($624,932,199)0.03020%2020-02-23 09:39:37 UTC2025-01-28 07:27:07 UTC28
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