Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)667085412.07% (100%)38.81 BTC$4,219,5490% (100%)
[0.00001 - 0.0001)1157757120.95% (87.93%)488.00 BTC$53,059,7770% (100%)
[0.0001 - 0.001)1321941823.92% (66.98%)4,966 BTC$539,910,7840.02% (100%)
[0.001 - 0.01)1144796620.72% (43.06%)42,200 BTC$4,588,376,2050.21% (99.97%)
[0.01 - 0.1)789158414.28% (22.34%)267,295 BTC$29,062,857,8811.34% (99.76%)
[0.1 - 1)34715086.28% (8.06%)1,070,250 BTC$116,367,927,3185.38% (98.42%)
[1 - 10)8328601.51% (1.78%)2,065,299 BTC$224,559,308,13410.39% (93.03%)
[10 - 100)1335700.24% (0.28%)4,319,142 BTC$469,618,940,98621.72% (82.65%)
[100 - 1,000)164480.03% (0.03%)4,792,264 BTC$521,061,328,81124.1% (60.93%)
[1,000 - 10,000)20030% (0%)4,442,448 BTC$483,025,973,17122.34% (36.83%)
[10,000 - 100,000)910% (0%)2,246,066 BTC$244,214,080,89111.3% (14.48%)
[100,000 - 1,000,000)40% (0%)634,214 BTC$68,957,908,3013.19% (3.19%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,839,59124,312,19212,850,9564,724,569 1,085,982 162,211 20,563

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:+0.03376 BTC
Balance:248,598 BTC ($27,029,934,304) Ins:5420 Outs:451		248,598 BTC ($27,029,934,304)1.25%2018-10-18 12:59:18 UTC2025-07-02 20:43:53 UTC54202018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,284,655,755) Ins:464 Outs:383		140,575 BTC ($15,284,655,755)0.7069%2023-05-08 18:42:20 UTC2025-07-03 09:00:40 UTC4642023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($14,135,954,195) Ins:299 Outs:296		130,010 BTC ($14,135,954,195)0.6538%2019-08-16 10:00:29 UTC2025-07-03 09:35:43 UTC2992020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-19249 BTC
Balance:115,032 BTC ($12,507,364,047) Ins:418 Outs:281		115,032 BTC ($12,507,364,047)0.5784%2018-11-13 14:11:02 UTC2025-06-29 23:11:02 UTC4182018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,290,555,804) Ins:152 Outs:0		94,643 BTC ($10,290,555,804)0.4759%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,693,728,128) Ins:641 Outs:0		79,957 BTC ($8,693,728,128)0.4021%2011-03-01 10:26:19 UTC2025-07-03 00:26:45 UTC641
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:78,647 BTC ($8,551,217,348) Ins:126 Outs:124		78,647 BTC ($8,551,217,348)0.3955%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 ($8,515,386,186) Ins:38 Outs:078,317 BTC ($8,515,386,186)0.3938%2024-03-23 01:55:58 UTC2025-07-03 09:35:43 UTC38
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,542,597,605) Ins:121 Outs:0		69,370 BTC ($7,542,597,605)0.3488%2020-11-03 21:31:39 UTC2025-07-03 09:35:43 UTC121
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,415,364,855) Ins:122 Outs:54		68,200 BTC ($7,415,364,855)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 ($7,067,439,633) Ins:122 Outs:10565,000 BTC ($7,067,439,633)0.3269%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.100Balance:57,624 BTC ($6,265,467,651) Ins:1474 Outs:664		57,624 BTC ($6,265,467,651)0.2898%2022-11-02 06:45:37 UTC2025-06-29 22:10:56 UTC14742022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,858,362,310) Ins:212 Outs:053,880 BTC ($5,858,362,310)0.2709%2014-05-27 22:49:42 UTC2025-07-03 00:26:45 UTC212
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,635,502,940) Ins:149 Outs:051,830 BTC ($5,635,502,940)0.2606%2018-01-07 14:45:18 UTC2025-07-04 07:56:27 UTC149
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,805,239,572) Ins:62 Outs:1744,194 BTC ($4,805,239,572)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 ($4,784,115,394) Ins:77 Outs:044,000 BTC ($4,784,115,394)0.2213%2019-11-24 15:11:20 UTC2025-07-03 09:35:43 UTC77
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+351 BTC / 30d:+2759 BTC
Balance:43,758 BTC ($4,757,757,369) Ins:570 Outs:306		43,758 BTC ($4,757,757,369)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:-98.98 BTC / 30d:-138.16 BTC
Balance:41,519 BTC ($4,514,347,425) Ins:1904 Outs:1828		41,519 BTC ($4,514,347,425)0.2088%2024-02-02 04:05:46 UTC2025-07-04 07:56:27 UTC19042024-02-07 05:20:03 UTC2025-07-04 04:01:56 UTC1828
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,456,196,853) Ins:21 Outs:740,984 BTC ($4,456,196,853)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 ($4,123,799,061) Ins:53 Outs:0		37,927 BTC ($4,123,799,061)0.1907%2021-10-24 15:14:53 UTC2025-07-03 09:35:43 UTC53
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,914,314,552) Ins:58 Outs:0		36,000 BTC ($3,914,314,552)0.1810%2021-07-27 13:54:25 UTC2025-07-03 09:35:43 UTC58
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,835,685,501) Ins:89 Outs:3		35,277 BTC ($3,835,685,501)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 ($3,805,538,800) Ins:12 Outs:035,000 BTC ($3,805,538,800)0.1760%2024-12-31 23:12:10 UTC2025-05-29 20:06:18 UTC12
24bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:-500 BTC
Balance:32,556 BTC ($3,539,855,999) Ins:65 Outs:60		32,556 BTC ($3,539,855,999)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 ($3,514,252,231) Ins:63 Outs:1032,321 BTC ($3,514,252,231)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 ($3,440,576,923) Ins:4768 Outs:1		31,643 BTC ($3,440,576,923)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 ($3,400,559,058) Ins:50 Outs:0		31,275 BTC ($3,400,559,058)0.1573%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,370,628,247) Ins:197 Outs:4		31,000 BTC ($3,370,628,247)0.1559%2010-05-13 08:22:38 UTC2025-07-03 00:26:45 UTC1972010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,060,855,680) Ins:174 Outs:028,151 BTC ($3,060,855,680)0.1416%2010-04-05 22:47:07 UTC2025-07-03 00:26:45 UTC174
301Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-5593 BTC / 30d:+16546 BTC
Balance:28,149 BTC ($3,060,631,698) Ins:196 Outs:139		28,149 BTC ($3,060,631,698)0.1415%2023-06-19 09:30:18 UTC2025-07-03 02:42:16 UTC1962023-06-19 09:54:17 UTC2025-07-03 02:42:16 UTC139
31bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
30d:+21661 BTC
Balance:28,061 BTC ($3,051,013,227) Ins:7 Outs:1		28,061 BTC ($3,051,013,227)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 ($3,022,185,883) Ins:30 Outs:427,795 BTC ($3,022,185,883)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 ($2,990,066,206) Ins:8 Outs:327,500 BTC ($2,990,066,206)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 ($2,933,911,606) Ins:92 Outs:5926,984 BTC ($2,933,911,606)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 ($2,842,126,895) Ins:20 Outs:226,139 BTC ($2,842,126,895)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:+450.3 BTC / 30d:+1489 BTC
Balance:24,919 BTC ($2,709,395,523) Ins:904 Outs:26		24,919 BTC ($2,709,395,523)0.1253%2024-11-22 13:20:41 UTC2025-07-03 07:48:28 UTC9042024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
3717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,663,371,663) Ins:36 Outs:024,495 BTC ($2,663,371,663)0.1232%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,615,139,980) Ins:4 Outs:024,052 BTC ($2,615,139,980)0.1209%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,606,141,904) Ins:35 Outs:023,969 BTC ($2,606,141,904)0.1205%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,541,557,164) Ins:58 Outs:323,375 BTC ($2,541,557,164)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
41bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-124.83 BTC
Balance:22,406 BTC ($2,436,213,092) Ins:262 Outs:261		22,406 BTC ($2,436,213,092)0.1127%2024-03-01 14:00:24 UTC2025-06-24 16:23:31 UTC2622024-04-24 09:42:47 UTC2025-06-24 16:23:31 UTC261
423JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+117.41 BTC / 30d:+15079 BTC
Balance:22,214 BTC ($2,415,363,845) Ins:5569 Outs:5490		22,214 BTC ($2,415,363,845)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
43bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-40.05 BTC / 30d:+396.95 BTC
Balance:21,214 BTC ($2,306,614,563) Ins:46 Outs:21		21,214 BTC ($2,306,614,563)0.1067%2025-03-25 14:59:36 UTC2025-07-03 20:30:41 UTC462025-03-25 23:53:41 UTC2025-07-03 20:08:08 UTC21
44bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+275.45 BTC / 30d:+502.33 BTC
Balance:20,576 BTC ($2,237,199,346) Ins:57442 Outs:55496		20,576 BTC ($2,237,199,346)0.1035%2022-03-04 09:50:52 UTC2025-07-04 10:07:57 UTC574422022-03-04 10:15:56 UTC2025-07-04 07:18:57 UTC55496
453HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,204,113,100) Ins:21 Outs:4		20,271 BTC ($2,204,113,100)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 ($2,181,873,155) Ins:326 Outs:252		20,067 BTC ($2,181,873,155)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 ($2,175,463,706) Ins:91 Outs:120,008 BTC ($2,175,463,706)0.1006%2017-03-28 13:59:19 UTC2025-07-03 00:26:45 UTC912017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
48bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+107.01 BTC / 30d:+564.71 BTC
Balance:19,625 BTC ($2,133,864,566) Ins:4952 Outs:4918		19,625 BTC ($2,133,864,566)0.09869%2022-07-22 06:56:15 UTC2025-07-04 08:27:53 UTC49522022-07-23 05:13:17 UTC2025-07-04 06:30:11 UTC4918
491PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,110,924,937) Ins:129 Outs:019,414 BTC ($2,110,924,937)0.09763%2010-07-24 12:16:11 UTC2025-07-03 00:26:45 UTC129
50bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,794,044,682) Ins:2 Outs:016,500 BTC ($1,794,044,682)0.08297%2025-05-13 22:06:37 UTC2025-07-01 03:41:14 UTC2
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,773,014,592) Ins:29 Outs:0		16,307 BTC ($1,773,014,592)0.08200%2021-10-22 20:49:49 UTC2025-07-02 04:41:24 UTC29
52bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-35.73 BTC / 30d:-351.15 BTC
Balance:16,087 BTC ($1,749,088,605) Ins:53645 Outs:53624		16,087 BTC ($1,749,088,605)0.08089%2024-06-29 00:46:10 UTC2025-07-04 10:07:57 UTC536452024-08-14 02:12:01 UTC2025-07-04 10:07:57 UTC53624
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,712,009,675) Ins:87 Outs:115,746 BTC ($1,712,009,675)0.07918%2018-01-22 17:05:59 UTC2025-07-03 00:26:45 UTC872018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
543KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
wallet: Kraken-wallet
7d:-6856 BTC / 30d:+2774 BTC
Balance:14,793 BTC ($1,608,479,159) Ins:9056 Outs:8648		14,793 BTC ($1,608,479,159)0.07439%2025-05-20 03:43:06 UTC2025-07-04 09:47:16 UTC90562025-05-20 04:33:31 UTC2025-07-04 09:47:16 UTC8648
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-54.9 BTC / 30d:-58.79 BTC
Balance:14,537 BTC ($1,580,582,301) Ins:16981 Outs:8919		14,537 BTC ($1,580,582,301)0.07310%2024-10-14 02:46:59 UTC2025-07-04 10:07:57 UTC169812024-10-17 14:20:10 UTC2025-07-03 17:16:42 UTC8919
563FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+148.48 BTC / 30d:+671.7 BTC
Balance:14,410 BTC ($1,566,810,089) Ins:262 Outs:157		14,410 BTC ($1,566,810,089)0.07246%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
7d:-350.88 BTC / 30d:-626.45 BTC
Balance:14,152 BTC ($1,538,693,393) Ins:765 Outs:762		14,152 BTC ($1,538,693,393)0.07116%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
581CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-488.75 BTC
Balance:14,091 BTC ($1,532,078,158) Ins:122 Outs:7		14,091 BTC ($1,532,078,158)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
59bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6q
30d:+14000 BTC
Balance:14,000 BTC ($1,522,215,519) Ins:2 Outs:0		14,000 BTC ($1,522,215,519)0.07040%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
60bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,496,548,623) Ins:9 Outs:513,764 BTC ($1,496,548,623)0.06921%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
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,413,814,509) Ins:29 Outs:0		13,003 BTC ($1,413,814,509)0.06539%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
62bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:-470 BTC / 30d:-1496 BTC
Balance:12,529 BTC ($1,362,290,122) Ins:342 Outs:182		12,529 BTC ($1,362,290,122)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
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,333,789,520) Ins:9 Outs:0		12,267 BTC ($1,333,789,520)0.06168%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
64bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+3888 BTC / 30d:+6243 BTC
Balance:12,264 BTC ($1,333,428,173) Ins:2033565 Outs:2033299		12,264 BTC ($1,333,428,173)0.06167%2021-10-08 07:14:44 UTC2025-07-04 10:07:57 UTC20335652021-10-12 07:03:37 UTC2025-07-04 10:07:57 UTC2033299
65bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
30d:-926.48 BTC
Balance:12,063 BTC ($1,311,596,735) Ins:234 Outs:106		12,063 BTC ($1,311,596,735)0.06066%2024-02-23 11:02:19 UTC2025-06-23 12:15:31 UTC2342024-02-23 11:13:45 UTC2025-06-20 12:03:58 UTC106
66bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+2185 BTC / 30d:+4489 BTC
Balance:11,920 BTC ($1,296,058,857) Ins:536 Outs:511		11,920 BTC ($1,296,058,857)0.05994%2022-07-20 22:35:12 UTC2025-07-03 22:53:17 UTC5362022-09-16 17:41:58 UTC2025-06-13 13:57:38 UTC511
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,171,076,951) Ins:113 Outs:010,771 BTC ($1,171,076,951)0.05416%2011-08-08 22:14:47 UTC2025-07-03 00:26:45 UTC113
6839gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,717 BTC ($1,165,284,242) Ins:394 Outs:32710,717 BTC ($1,165,284,242)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 ($1,153,422,588) Ins:2 Outs:010,608 BTC ($1,153,422,588)0.05334%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,141,662,275) Ins:11 Outs:010,500 BTC ($1,141,662,275)0.05280%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
71bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gc
30d:+10500 BTC
Balance:10,500 BTC ($1,141,661,640) Ins:2 Outs:0		10,500 BTC ($1,141,661,640)0.05280%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,110,860,764) Ins:1614 Outs:0		10,217 BTC ($1,110,860,764)0.05137%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
731f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,088,304,007) Ins:93 Outs:010,009 BTC ($1,088,304,007)0.05033%2011-05-04 02:10:49 UTC2025-07-03 00:26:45 UTC93
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,087,486,282) Ins:26 Outs:010,002 BTC ($1,087,486,282)0.05029%2021-08-14 04:37:58 UTC2025-05-24 15:21:13 UTC26
751BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,087,305,335) Ins:60 Outs:010,000 BTC ($1,087,305,335)0.05029%2011-05-04 02:01:23 UTC2025-07-03 00:26:45 UTC60
7614YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,087,300,690) Ins:72 Outs:010,000 BTC ($1,087,300,690)0.05029%2011-05-04 01:40:51 UTC2025-07-03 00:26:45 UTC72
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,087,299,548) Ins:55 Outs:010,000 BTC ($1,087,299,548)0.05028%2017-10-16 23:18:28 UTC2025-07-03 00:26:45 UTC55
78bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,298,660) Ins:6 Outs:0		10,000 BTC ($1,087,298,660)0.05028%2025-07-04 04:17:38 UTC2025-07-04 09:08:58 UTC6
791P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,087,298,198) Ins:65 Outs:010,000 BTC ($1,087,298,198)0.05028%2011-05-04 01:14:27 UTC2025-07-03 00:26:45 UTC65
801GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU
7d:+10000 BTC / 30d:+10000 BTC
Balance:10,000 BTC ($1,087,298,041) Ins:5 Outs:0		10,000 BTC ($1,087,298,041)0.05028%2025-07-04 03:43:33 UTC2025-07-04 09:42:25 UTC5
811ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,087,297,963) Ins:56 Outs:010,000 BTC ($1,087,297,963)0.05028%2011-05-04 02:01:23 UTC2025-07-03 00:26:45 UTC56
821DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,087,297,946) Ins:21 Outs:110,000 BTC ($1,087,297,946)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
831CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,087,297,927) Ins:54 Outs:010,000 BTC ($1,087,297,927)0.05028%2011-05-04 01:28:05 UTC2025-07-03 00:26:45 UTC54
841GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,087,297,726) Ins:17 Outs:110,000 BTC ($1,087,297,726)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 ($1,087,297,628) Ins:18 Outs:110,000 BTC ($1,087,297,628)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 ($1,087,297,620) Ins:18 Outs:110,000 BTC ($1,087,297,620)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 ($1,087,297,581) Ins:17 Outs:110,000 BTC ($1,087,297,581)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 ($1,087,297,442) Ins:18 Outs:110,000 BTC ($1,087,297,442)0.05028%2022-11-02 07:37:26 UTC2025-04-11 21:35:27 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
891NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,087,297,437) Ins:16 Outs:110,000 BTC ($1,087,297,437)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 ($1,087,297,428) Ins:14 Outs:110,000 BTC ($1,087,297,428)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 ($1,087,297,427) Ins:15 Outs:110,000 BTC ($1,087,297,427)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 ($1,087,297,159) Ins:20 Outs:110,000 BTC ($1,087,297,159)0.05028%2022-11-02 06:32:43 UTC2025-04-11 21:35:27 UTC202022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
931DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,087,296,841) Ins:49 Outs:0		10,000 BTC ($1,087,296,841)0.05028%2020-01-18 06:10:51 UTC2025-07-02 17:17:49 UTC49
941JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,087,296,826) Ins:40 Outs:0		10,000 BTC ($1,087,296,826)0.05028%2020-01-18 06:10:51 UTC2025-07-02 17:32:06 UTC40
951CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,087,296,821) Ins:42 Outs:0		10,000 BTC ($1,087,296,821)0.05028%2020-01-18 06:10:51 UTC2025-07-02 16:56:27 UTC42
96bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,065,550,013) Ins:7 Outs:09,800 BTC ($1,065,550,013)0.04928%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9739DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,060,882,279) Ins:4 Outs:09,757 BTC ($1,060,882,279)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 ($1,060,114,421) Ins:14 Outs:2		9,750 BTC ($1,060,114,421)0.04903%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 ($1,032,932,322) Ins:9 Outs:09,500 BTC ($1,032,932,322)0.04777%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
1001P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,024,753,584) Ins:41 Outs:09,425 BTC ($1,024,753,584)0.04739%2017-10-15 22:32:51 UTC2025-07-03 00:26:45 UTC41
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