Bitcoin Rich List

Top 301-400 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
3011GGyAfbSoJiAxFWNu5gugjzXmRSSr32cvEBalance:4,561 BTC ($475,512,550) Ins:80 Outs:04,561 BTC ($475,512,550)0.02294%2021-03-05 02:26:19 UTC2025-01-27 18:29:28 UTC80
3021DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H99Balance:4,561 BTC ($475,512,549) Ins:77 Outs:04,561 BTC ($475,512,549)0.02294%2021-03-08 17:18:58 UTC2025-01-28 07:26:42 UTC77
30313ryqsda2KaLWvt2DyoZT1pVFPYpixW2eYBalance:4,512 BTC ($470,393,486) Ins:76 Outs:04,512 BTC ($470,393,486)0.02269%2021-03-25 21:18:33 UTC2025-01-28 07:27:07 UTC76
3041KMWovpjcEHoraXoERmELgYtNuXeLUpyPHBalance:4,512 BTC ($470,393,485) Ins:73 Outs:04,512 BTC ($470,393,485)0.02269%2021-03-23 12:10:04 UTC2025-01-27 05:29:42 UTC73
3051LJ42vnbFjMUe5wAq8WdRUPaURqLEvtFXaBalance:4,512 BTC ($470,393,485) Ins:73 Outs:04,512 BTC ($470,393,485)0.02269%2021-03-23 12:12:58 UTC2025-01-28 07:26:42 UTC73
3061Kc2kcfS4DpaLA8YHooNYhYUGt7BNznyg9Balance:4,512 BTC ($470,393,484) Ins:74 Outs:04,512 BTC ($470,393,484)0.02269%2021-03-23 12:12:58 UTC2025-01-28 07:26:42 UTC74
30712ELPebFvt9TbuXfYNwTn6WtByc5F2UUJkBalance:4,512 BTC ($470,393,483) Ins:79 Outs:04,512 BTC ($470,393,483)0.02269%2021-03-25 21:18:33 UTC2025-01-28 07:27:07 UTC79
30817LuQUKmqgoK2js1TD3EUe1zwMYyrC2pMBBalance:4,512 BTC ($470,393,483) Ins:70 Outs:04,512 BTC ($470,393,483)0.02269%2021-03-23 12:10:04 UTC2025-01-28 07:27:07 UTC70
3091CbTKoiqrw2ErsFLhZ9wSn8AgPdfdBEq1bBalance:4,512 BTC ($470,393,480) Ins:66 Outs:04,512 BTC ($470,393,480)0.02269%2021-03-23 16:04:17 UTC2025-01-28 07:27:07 UTC66
31016aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6nBalance:4,503 BTC ($469,521,413) Ins:28 Outs:04,503 BTC ($469,521,413)0.02265%2016-03-06 08:03:46 UTC2024-12-29 12:08:25 UTC28
311bc1q2spk4zthkxm8rh7fpurxqpl8gzmdwc95khu8taBalance:4,500 BTC ($469,181,938) Ins:6 Outs:04,500 BTC ($469,181,938)0.02264%2024-07-23 22:36:18 UTC2025-03-28 15:31:22 UTC6
31233fZ8922aaMuje3eVETXWZGrE7vQQDrkS7Balance:4,500 BTC ($469,181,936) Ins:5 Outs:04,500 BTC ($469,181,936)0.02264%2024-07-19 20:08:32 UTC2025-01-13 01:24:01 UTC5
313bc1q2x6v47z3xhxu8suuzqtehf8t7v997g3cjhc6klBalance:4,500 BTC ($469,181,786) Ins:8 Outs:04,500 BTC ($469,181,786)0.02264%2022-04-21 04:17:50 UTC2025-03-28 16:03:02 UTC8
314bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdgBalance:4,500 BTC ($469,181,642) Ins:3 Outs:04,500 BTC ($469,181,642)0.02264%2022-04-21 04:17:50 UTC2025-03-28 16:03:02 UTC3
315bc1qgzxtj07yh9jhyv0aexm2y9s4un0lz57eejyrurBalance:4,500 BTC ($469,181,639) Ins:3 Outs:04,500 BTC ($469,181,639)0.02264%2022-04-21 05:38:09 UTC2025-03-28 16:01:58 UTC3
316bc1q8wlq09pnue9hpl9r5r37zek2qapafjfhj85dgjBalance:4,500 BTC ($469,181,638) Ins:3 Outs:04,500 BTC ($469,181,638)0.02264%2022-04-21 05:50:43 UTC2025-03-28 16:03:02 UTC3
317bc1q0r3hp96aqq4akjcalasn2v79nmvewasl2sjh84Balance:4,500 BTC ($469,181,637) Ins:3 Outs:04,500 BTC ($469,181,637)0.02264%2022-04-21 06:47:31 UTC2025-03-28 16:03:02 UTC3
318bc1q4hm96naa2ydcqlxpwlvljvrnt5svm8ejcqnhj0Balance:4,500 BTC ($469,181,637) Ins:3 Outs:04,500 BTC ($469,181,637)0.02264%2022-04-21 05:19:58 UTC2025-03-28 16:03:02 UTC3
319bc1qlnexsqagmk27ju9dmmvj470l6jsl4j6t4lm34xBalance:4,500 BTC ($469,181,635) Ins:3 Outs:04,500 BTC ($469,181,635)0.02264%2022-04-21 04:01:30 UTC2025-03-28 15:24:23 UTC3
3201MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4Balance:4,487 BTC ($467,811,537) Ins:29 Outs:04,487 BTC ($467,811,537)0.02257%2017-06-13 07:58:25 UTC2024-12-30 04:46:47 UTC29
3211Mq54q43p6iCssCStAQt1gQubPciUfboL2Balance:4,441 BTC ($463,031,081) Ins:193 Outs:1744,441 BTC ($463,031,081)0.02234%2021-08-18 04:00:34 UTC2025-03-28 17:52:13 UTC1932021-08-25 15:55:43 UTC2025-03-28 17:52:13 UTC174
3223KUgwjBvJBTykUkzDXSYSDfLn27TGeQVDdBalance:4,429 BTC ($461,730,550) Ins:3 Outs:04,429 BTC ($461,730,550)0.02228%2024-11-24 20:45:22 UTC2024-12-30 04:46:47 UTC3
323bc1qf6vc30jjmgkrayazenc8kxdatqg28jd0qhcvwcBalance:4,426 BTC ($461,517,965) Ins:43 Outs:424,426 BTC ($461,517,965)0.02227%2024-11-27 20:25:33 UTC2025-06-17 20:09:28 UTC432024-12-04 01:40:06 UTC2025-06-17 20:09:28 UTC42
3243BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGbBalance:4,419 BTC ($460,734,225) Ins:5008 Outs:50034,419 BTC ($460,734,225)0.02223%2022-05-31 13:36:10 UTC2025-06-18 13:22:21 UTC50082022-05-31 13:44:55 UTC2025-06-18 13:22:21 UTC5003
325bc1qwsad7lc8djm46hm5rjaj0p0um9kvuaesy3vrnndew7kvpwcd80ps0m..xpzjBalance:4,403 BTC ($459,027,224) Ins:4 Outs:04,403 BTC ($459,027,224)0.02215%2024-03-30 17:28:19 UTC2025-03-28 16:03:02 UTC4
3261Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
wallet: BitfinexBalance:4,364 BTC ($454,987,173) Ins:448942 Outs:448937		4,364 BTC ($454,987,173)0.02195%2016-08-10 14:04:31 UTC2025-06-18 14:25:32 UTC4489422016-08-10 16:30:50 UTC2025-06-18 14:08:52 UTC448937
3271iyk2BE1TA6UBcBfLenn14o8sxsMGmRUDBalance:4,360 BTC ($454,559,683) Ins:76 Outs:04,360 BTC ($454,559,683)0.02193%2021-03-25 23:12:27 UTC2025-01-27 18:29:28 UTC76
32839Jxm7tsFZutKbUePPyRLQzAYzPf8ojNtsBalance:4,352 BTC ($453,763,675) Ins:10 Outs:04,352 BTC ($453,763,675)0.02189%2023-08-24 23:30:01 UTC2025-01-12 23:46:56 UTC10
329339PiqWnq6WcbXHb91PXfu4q18L9AiZDhKBalance:4,351 BTC ($453,640,749) Ins:267 Outs:04,351 BTC ($453,640,749)0.02189%2023-03-30 05:34:34 UTC2025-02-16 21:02:23 UTC267
330bc1ptaz6vkprtjh4dmze9ps32crtkzenqm2nuqtlthpycezrzvu5k04sy7..xd9tBalance:4,335 BTC ($451,978,320) Ins:4 Outs:04,335 BTC ($451,978,320)0.02181%2024-12-15 09:29:11 UTC2025-06-02 12:13:15 UTC4
33118Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVYBalance:4,333 BTC ($451,770,004) Ins:37 Outs:04,333 BTC ($451,770,004)0.02180%2011-08-08 11:20:12 UTC2024-12-30 04:46:47 UTC37
33216eb495TbiCRbRbZv4WBdaUvNGxUYJ4jedBalance:4,322 BTC ($450,657,519) Ins:37 Outs:04,322 BTC ($450,657,519)0.02174%2011-08-08 11:20:12 UTC2024-12-30 04:46:47 UTC37
3333LDMDJngg4efbRjmFai6jQrg9kJ6c4MsWuBalance:4,300 BTC ($448,329,279) Ins:14 Outs:34,300 BTC ($448,329,279)0.02163%2024-12-16 15:54:23 UTC2024-12-30 18:04:07 UTC142024-12-17 11:19:16 UTC2024-12-20 13:27:15 UTC3
3343N4M72xVMeuTSrsamQHTBHwhF4NQAJPWXpBalance:4,300 BTC ($448,318,682) Ins:42 Outs:104,300 BTC ($448,318,682)0.02163%2021-12-13 19:14:27 UTC2025-03-18 12:32:44 UTC422023-10-10 13:57:36 UTC2025-03-18 12:30:32 UTC10
3353H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwalletBalance:4,288 BTC ($447,098,724) Ins:79 Outs:32		4,288 BTC ($447,098,724)0.02157%2018-12-23 00:50:38 UTC2025-01-12 23:46:56 UTC792019-01-28 18:14:31 UTC2024-09-06 21:12:24 UTC32
3361McbLy27nLVzJ4ubMnFm3jxnQ3nbq2mpr2Balance:4,273 BTC ($445,514,193) Ins:22 Outs:84,273 BTC ($445,514,193)0.02149%2024-09-03 11:34:30 UTC2025-06-17 14:03:16 UTC222024-09-03 11:34:30 UTC2025-04-23 08:30:49 UTC8
337bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:4,258 BTC ($443,950,102) Ins:4 Outs:24,258 BTC ($443,950,102)0.02142%2025-04-01 06:00:44 UTC2025-05-16 20:48:15 UTC42025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
33817UNnvd4d1wXCXxGTajTvBtcFsjW3tiXHqBalance:4,253 BTC ($443,402,523) Ins:75 Outs:04,253 BTC ($443,402,523)0.02139%2021-04-06 15:50:15 UTC2025-01-28 07:26:42 UTC75
3391cF7ay2nn9rYRoUzPiEmb1VKjaCkQf8dnBalance:4,253 BTC ($443,402,480) Ins:76 Outs:04,253 BTC ($443,402,480)0.02139%2021-04-06 16:00:31 UTC2025-01-28 07:27:07 UTC76
3401BvYZzPhX6pwkXa5p8tPa8tv84pTMRXCiABalance:4,253 BTC ($443,402,473) Ins:78 Outs:04,253 BTC ($443,402,473)0.02139%2021-04-06 15:50:15 UTC2025-01-28 07:26:42 UTC78
3411LAfL1DZ2FiDMACvsqeJZYJkhX88aqqmWYBalance:4,253 BTC ($443,402,452) Ins:75 Outs:04,253 BTC ($443,402,452)0.02139%2021-03-27 01:06:52 UTC2025-01-28 07:26:42 UTC75
3421FRAuVV8vTTyrBH4kf3XnYqBM2gWG4y3quBalance:4,253 BTC ($443,402,452) Ins:74 Outs:04,253 BTC ($443,402,452)0.02139%2021-04-11 01:18:20 UTC2025-01-28 07:26:42 UTC74
34313AQbcVvAqrk3FBBJi6Tjh4TEvSoiMLRPQBalance:4,253 BTC ($443,402,451) Ins:73 Outs:04,253 BTC ($443,402,451)0.02139%2021-04-01 19:43:11 UTC2025-01-28 07:26:42 UTC73
3441FZ6prCMqwZvjpBE1ExULw4W9EdZj7uG1KBalance:4,253 BTC ($443,402,451) Ins:73 Outs:04,253 BTC ($443,402,451)0.02139%2021-04-01 19:43:11 UTC2025-01-28 07:26:42 UTC73
34517rWmvtcB1qh49YvWQaKFzz8KJyKK6PrUwBalance:4,253 BTC ($443,402,451) Ins:75 Outs:04,253 BTC ($443,402,451)0.02139%2021-04-06 16:00:31 UTC2025-01-28 07:27:07 UTC75
34615tTqLLAEVyvdSZzSwKxaBm5HTKCi2ZyoYBalance:4,253 BTC ($443,402,451) Ins:81 Outs:04,253 BTC ($443,402,451)0.02139%2021-03-30 00:23:23 UTC2025-01-28 07:26:42 UTC81
34716ZG56CTH1v2p42bcZ4vzg2DECZfp3kKNiBalance:4,253 BTC ($443,402,448) Ins:64 Outs:04,253 BTC ($443,402,448)0.02139%2021-03-26 21:16:16 UTC2025-01-28 02:33:15 UTC64
3481KdS8A1HaNdwai86pVMswMQCdcL5bNNmhuBalance:4,253 BTC ($443,402,448) Ins:73 Outs:04,253 BTC ($443,402,448)0.02139%2021-04-06 15:50:15 UTC2025-01-27 05:46:27 UTC73
3491JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8mBalance:4,251 BTC ($443,219,985) Ins:31 Outs:14,251 BTC ($443,219,985)0.02138%2018-01-26 21:11:42 UTC2025-02-27 13:31:28 UTC312018-02-13 10:47:20 UTC2018-02-13 10:47:20 UTC1
350bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ymBalance:4,250 BTC ($443,116,533) Ins:20 Outs:184,250 BTC ($443,116,533)0.02138%2021-12-03 05:04:35 UTC2025-06-17 14:03:16 UTC202024-11-19 12:59:37 UTC2025-05-11 05:36:21 UTC18
351bc1qcygfu0neqgne5ptet9ea4ktm64xh6qklvhwvef
30d:+4230 BTC
Balance:4,230 BTC ($441,030,544) Ins:6 Outs:3		4,230 BTC ($441,030,544)0.02128%2025-06-02 08:04:46 UTC2025-06-11 08:33:18 UTC62025-06-02 11:50:45 UTC2025-06-11 08:33:18 UTC3
3523MZffLTkvxLu7uycdDNNfxHxbUBq2J11xnBalance:4,220 BTC ($439,947,589) Ins:14 Outs:14,220 BTC ($439,947,589)0.02123%2023-11-20 15:23:34 UTC2025-01-12 23:46:56 UTC142023-11-20 15:23:34 UTC2023-11-20 15:23:34 UTC1
353bc1q33jhreldegd5x5xgxk0vuqwlarhjkcs5wggqw5
30d:+4200 BTC
Balance:4,200 BTC ($437,902,976) Ins:9 Outs:3		4,200 BTC ($437,902,976)0.02113%2025-05-21 12:32:19 UTC2025-06-17 14:03:16 UTC92025-05-30 08:04:26 UTC2025-06-04 12:35:22 UTC3
3541H1gu2vFZMnosDQM6r1c572XtfHkCCa4rPBalance:4,188 BTC ($436,645,857) Ins:75 Outs:04,188 BTC ($436,645,857)0.02107%2021-04-11 01:27:40 UTC2025-01-27 05:13:01 UTC75
3551MYKsgDeFs2pa2nSWJdcdV9vsaJGnhB23hBalance:4,188 BTC ($436,645,857) Ins:74 Outs:04,188 BTC ($436,645,857)0.02107%2021-04-11 01:27:40 UTC2025-01-28 00:55:25 UTC74
35617QK5BSbATu3zaN1BtLSNDTa9xHuPW1QvzBalance:4,185 BTC ($436,293,408) Ins:76 Outs:04,185 BTC ($436,293,408)0.02105%2021-04-11 01:27:40 UTC2025-01-28 07:27:07 UTC76
357bc1qudp285fw9juql9fzm998j4w6fcxf9q6u9ge72eBalance:4,175 BTC ($435,265,205) Ins:1439 Outs:04,175 BTC ($435,265,205)0.02100%2021-08-12 08:30:20 UTC2025-06-18 05:49:16 UTC1439
358124YoiaSaUssbBeP5RukbSN9Evc3UJfwPjBalance:4,163 BTC ($434,005,817) Ins:3946 Outs:04,163 BTC ($434,005,817)0.02094%2016-11-26 06:39:22 UTC2025-06-18 05:49:16 UTC3946
3591Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qKBalance:4,158 BTC ($433,479,230) Ins:69 Outs:04,158 BTC ($433,479,230)0.02091%2021-04-18 23:00:09 UTC2025-01-28 07:26:42 UTC69
360bc1qq4h5pmydtvw8rsxttmxd8rxkx0rl420fq83y34Balance:4,123 BTC ($429,899,199) Ins:279 Outs:2744,123 BTC ($429,899,199)0.02074%2024-12-24 15:00:15 UTC2025-06-18 09:02:23 UTC2792024-12-25 11:26:05 UTC2025-06-18 09:02:23 UTC274
361bc1pzmk8alzlzzh50mt2gse6hvrdpg2we8v4v9y68lq8akvjc5hladxq94..87w5
30d:+4111 BTC
Balance:4,111 BTC ($428,641,615) Ins:11 Outs:0		4,111 BTC ($428,641,615)0.02068%2025-05-30 00:45:26 UTC2025-05-30 00:45:26 UTC11
3621GX7i8jG8DD1mG85BNnz7xybVhSmw84UiiBalance:4,109 BTC ($428,394,310) Ins:35 Outs:04,109 BTC ($428,394,310)0.02067%2013-04-24 23:58:46 UTC2024-12-30 05:23:03 UTC35
3631BVr3X3jdJjNSBCBNEcwevGJRkgAqkmnvEBalance:4,101 BTC ($427,548,935) Ins:68 Outs:04,101 BTC ($427,548,935)0.02063%2021-04-21 20:16:30 UTC2025-01-28 07:27:07 UTC68
364bc1qy4zyucgksmyp67m5aev4hv4ltak6ggv3k4064nBalance:4,056 BTC ($422,940,001) Ins:466 Outs:4474,056 BTC ($422,940,001)0.02040%2024-01-10 14:27:38 UTC2025-06-18 08:24:11 UTC4662024-01-17 17:20:58 UTC2025-06-18 08:24:11 UTC447
36512VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzNBalance:4,051 BTC ($422,393,824) Ins:378 Outs:1114,051 BTC ($422,393,824)0.02038%2023-02-21 04:47:31 UTC2025-06-18 07:25:46 UTC3782023-03-02 10:43:17 UTC2025-06-12 10:18:12 UTC111
366bc1qcuau7cc50vfkmz2rsmps4k9wz9vqypp4wrnw7sBalance:4,050 BTC ($422,241,464) Ins:6 Outs:04,050 BTC ($422,241,464)0.02037%2023-01-17 19:40:16 UTC2025-03-28 16:03:02 UTC6
3671N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJsBalance:4,049 BTC ($422,159,575) Ins:41 Outs:04,049 BTC ($422,159,575)0.02037%2013-12-11 10:15:43 UTC2025-01-28 07:27:07 UTC41
3681HuRWvB7Qhp9mdP3ECCcREaxxrc8zmW89cBalance:4,047 BTC ($421,983,752) Ins:68 Outs:04,047 BTC ($421,983,752)0.02036%2021-04-27 01:19:26 UTC2025-01-28 07:27:07 UTC68
36915v562BU8AU35nvN1zWHSzfu8F7Ubwt86VBalance:4,035 BTC ($420,664,176) Ins:64 Outs:04,035 BTC ($420,664,176)0.02030%2021-04-30 20:43:04 UTC2025-01-28 07:26:42 UTC64
3701eNYBayUb4UfZH1HEBeKZv1eLAB8MuXG7Balance:4,020 BTC ($419,135,541) Ins:11 Outs:04,020 BTC ($419,135,541)0.02022%2020-12-13 10:33:06 UTC2024-12-30 11:16:00 UTC11
371162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwalletBalance:4,017 BTC ($418,774,576) Ins:862 Outs:545		4,017 BTC ($418,774,576)0.02020%2022-10-19 04:37:20 UTC2025-06-18 04:32:55 UTC8622022-10-24 04:29:26 UTC2025-05-20 02:48:03 UTC545
3721Kn8os2xwTfkJYFAn76Zr1Xa2PuzeRq8G6Balance:4,016 BTC ($418,693,247) Ins:45 Outs:04,016 BTC ($418,693,247)0.02020%2021-05-07 01:14:23 UTC2025-01-27 05:13:01 UTC45
3731VeMPNgEtQGurwjW2WsYXQaw4boAX5k6SBalance:4,000 BTC ($417,060,914) Ins:56 Outs:04,000 BTC ($417,060,914)0.02012%2014-11-30 14:06:15 UTC2024-12-30 11:16:00 UTC56
37418eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyMBalance:4,000 BTC ($417,051,072) Ins:60 Outs:04,000 BTC ($417,051,072)0.02012%2011-06-27 21:46:13 UTC2025-03-23 17:18:37 UTC60
375bc1q6exqnupz0qpdsq4yvtx6v0gd6l8rpk3s00f3feBalance:4,000 BTC ($417,050,983) Ins:3 Outs:04,000 BTC ($417,050,983)0.02012%2024-11-08 07:49:05 UTC2025-03-28 16:03:02 UTC3
3761ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyoBalance:4,000 BTC ($417,050,569) Ins:35 Outs:04,000 BTC ($417,050,569)0.02012%2010-07-24 23:35:23 UTC2024-12-30 11:16:00 UTC35
3771LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7Balance:4,000 BTC ($417,050,543) Ins:37 Outs:04,000 BTC ($417,050,543)0.02012%2011-05-17 13:52:51 UTC2024-12-30 11:16:00 UTC37
3781MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabskBalance:4,000 BTC ($417,050,366) Ins:19 Outs:04,000 BTC ($417,050,366)0.02012%2019-07-24 18:35:27 UTC2024-12-30 11:16:00 UTC19
3791HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq1Balance:4,000 BTC ($417,050,363) Ins:19 Outs:04,000 BTC ($417,050,363)0.02012%2019-07-24 18:35:27 UTC2024-12-30 11:16:00 UTC19
3801FiZhgzEqisoq4QrKMd7QxpqM64VaKMyPLBalance:4,000 BTC ($417,050,127) Ins:2 Outs:04,000 BTC ($417,050,127)0.02012%2023-09-19 15:40:53 UTC2024-12-30 11:16:00 UTC2
3811DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsjBalance:3,997 BTC ($416,718,131) Ins:19 Outs:03,997 BTC ($416,718,131)0.02010%2019-06-28 14:50:23 UTC2024-12-30 11:16:00 UTC19
382bc1qr6wn3sgunthvv5qd9uqzjudels9a0eyvj79q6l
30d:+3987 BTC
Balance:3,987 BTC ($415,705,366) Ins:2 Outs:0		3,987 BTC ($415,705,366)0.02006%2025-05-19 20:04:58 UTC2025-05-19 20:04:58 UTC2
38315MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUzBalance:3,963 BTC ($413,153,224) Ins:41 Outs:03,963 BTC ($413,153,224)0.01993%2011-01-13 13:30:16 UTC2024-12-30 11:16:00 UTC41
3843E5EPMGRL5PC6YDCLcHLVu9ayC3DysMpau
wallet: OKExBalance:3,960 BTC ($412,879,953) Ins:32 Outs:2		3,960 BTC ($412,879,953)0.01992%2024-10-16 21:37:29 UTC2025-04-08 21:53:07 UTC322024-10-17 22:10:34 UTC2024-12-13 23:13:46 UTC2
3851KgPjwNGpGSvrWcZqjF1nejjkWLtBygP3vBalance:3,956 BTC ($412,450,569) Ins:1 Outs:03,956 BTC ($412,450,569)0.01990%2025-02-26 11:19:54 UTC2025-02-26 11:19:54 UTC1
386bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff..4aj4
wallet: 93948883Balance:3,954 BTC ($412,221,287) Ins:6265 Outs:5996		3,954 BTC ($412,221,287)0.01989%2023-01-25 11:56:09 UTC2025-06-18 14:17:26 UTC62652023-02-01 05:16:44 UTC2025-06-18 14:17:26 UTC5996
387bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
wallet: Crypto.comBalance:3,924 BTC ($409,097,209) Ins:47461 Outs:47110		3,924 BTC ($409,097,209)0.01974%2021-01-11 11:59:50 UTC2025-03-28 16:03:02 UTC474612021-01-11 12:53:16 UTC2024-11-28 03:53:51 UTC47110
3881812yXzGSekCMvWE477MK9q7PDYcdSNBNTBalance:3,901 BTC ($406,719,410) Ins:18 Outs:03,901 BTC ($406,719,410)0.01962%2020-05-24 16:38:10 UTC2025-01-13 17:30:26 UTC18
389bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8Balance:3,870 BTC ($403,544,452) Ins:21 Outs:03,870 BTC ($403,544,452)0.01947%2023-01-23 13:40:11 UTC2025-03-28 16:03:02 UTC21
390bc1qh2msmahtauf8k7zaq0kayvthank6udhdz6qemfxhwmveuxgewnwsn8..kjj2Balance:3,824 BTC ($398,745,144) Ins:13 Outs:113,824 BTC ($398,745,144)0.01924%2024-08-01 17:35:17 UTC2025-04-15 15:12:08 UTC132024-10-15 20:40:32 UTC2025-04-15 15:12:08 UTC11
39118hFBPU81kC8V4Dp4iwdwQHakKa5TW2ZkJ
wallet: 64394647Balance:3,824 BTC ($398,693,978) Ins:66 Outs:17		3,824 BTC ($398,693,978)0.01924%2011-01-29 01:31:18 UTC2025-01-28 07:27:07 UTC662011-05-28 22:18:47 UTC2024-05-06 14:42:21 UTC17
392bc1pfjt4adka9cec0nx095lcqcjz36y3lr27387k7agaykr7u78d3mvq2l..d0kjBalance:3,801 BTC ($396,300,849) Ins:17 Outs:73,801 BTC ($396,300,849)0.01912%2025-04-24 14:37:15 UTC2025-06-17 14:03:16 UTC172025-05-11 04:07:33 UTC2025-06-12 12:38:58 UTC7
393bc1q9pdt8tytl7sqhp4ckeectk23q7qtn29zd2v4kuBalance:3,767 BTC ($392,749,650) Ins:2 Outs:03,767 BTC ($392,749,650)0.01895%2024-12-30 19:00:48 UTC2025-03-28 16:01:58 UTC2
394bc1pzz8esp5mx8uzyjl0la75ljyjzn8punjdmk05uyz8sh45fsarjyvqmc..37flBalance:3,751 BTC ($391,088,135) Ins:19 Outs:103,751 BTC ($391,088,135)0.01887%2025-04-24 14:37:15 UTC2025-04-26 15:19:35 UTC192025-05-11 03:46:29 UTC2025-06-07 21:30:20 UTC10
3951JQtWnPTm6H3Xh44drVJbHiT6bTDrfJZfaBalance:3,739 BTC ($389,875,235) Ins:27 Outs:03,739 BTC ($389,875,235)0.01881%2024-02-08 20:14:13 UTC2025-01-28 07:26:00 UTC27
39616J5dHdRbgoZ9VmLkEGJnk2eLXpQefYJTeBalance:3,734 BTC ($389,278,880) Ins:3 Outs:03,734 BTC ($389,278,880)0.01878%2021-06-03 18:30:32 UTC2024-12-30 12:51:56 UTC3
397bc1qv007mjtgmyvyqlwyv5nqk54gr8ekteknhur6frBalance:3,730 BTC ($388,922,194) Ins:11 Outs:73,730 BTC ($388,922,194)0.01876%2025-02-26 19:47:49 UTC2025-05-31 14:31:49 UTC112025-02-26 21:58:21 UTC2025-05-23 16:26:29 UTC7
398bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7Balance:3,714 BTC ($387,254,449) Ins:237 Outs:2363,714 BTC ($387,254,449)0.01868%2024-11-15 20:23:03 UTC2025-06-17 15:29:51 UTC2372024-11-16 16:20:09 UTC2025-06-17 15:29:51 UTC236
3993Lxipccwg6NBekHYbhMKFD6N3osf116xbXBalance:3,692 BTC ($384,885,527) Ins:1 Outs:03,692 BTC ($384,885,527)0.01857%2025-05-14 05:52:38 UTC2025-05-14 05:52:38 UTC1
4001GMFSWQQQhCQyRNQcac9tDKcvqYCuripVsBalance:3,674 BTC ($383,082,565) Ins:31 Outs:03,674 BTC ($383,082,565)0.01848%2013-04-25 02:09:35 UTC2024-12-30 12:51:56 UTC31
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