Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)BTCUSD% BTC (总)
(0 - 0.00001)642439711.66% (100%)37.20 BTC$3,847,4170% (100%)
[0.00001 - 0.0001)1137169820.63% (88.34%)477.90 BTC$49,428,8220% (100%)
[0.0001 - 0.001)1340539124.32% (67.71%)5,050 BTC$522,287,1260.03% (100%)
[0.001 - 0.01)1152431220.91% (43.38%)42,390 BTC$4,384,358,3540.21% (99.97%)
[0.01 - 0.1)791359214.36% (22.47%)267,896 BTC$27,708,461,5771.35% (99.76%)
[0.1 - 1)34798196.31% (8.11%)1,072,601 BTC$110,938,960,9115.4% (98.41%)
[1 - 10)8393071.52% (1.8%)2,083,784 BTC$215,525,482,52110.49% (93.01%)
[10 - 100)1337510.24% (0.28%)4,303,791 BTC$445,140,414,68821.67% (82.52%)
[100 - 1,000)160540.03% (0.03%)4,670,378 BTC$483,056,470,14323.51% (60.85%)
[1,000 - 10,000)20110% (0%)4,550,780 BTC$470,686,387,49522.91% (37.33%)
[10,000 - 100,000)870% (0%)2,201,782 BTC$227,729,955,68311.09% (14.42%)
[100,000 - 1,000,000)40% (0%)662,463 BTC$68,518,458,6213.34% (3.34%)
History
较富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,794,98724,095,21112,611,4854,599,251 1,053,304 157,498 19,180

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 ($25,712,403,044) Ins:5412 Outs:451		248,598 BTC ($25,712,403,044)1.25%2018-10-18 12:59:18 UTC2025-05-01 02:19:43 UTC54122018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,539,631,383) Ins:453 Outs:383		140,575 BTC ($14,539,631,383)0.7077%2023-05-08 18:42:20 UTC2025-05-04 01:40:33 UTC4532023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-17000 BTC
Balance:139,010 BTC ($14,377,789,913) Ins:296 Outs:294		139,010 BTC ($14,377,789,913)0.6998%2019-08-16 10:00:29 UTC2025-04-27 14:07:06 UTC2962020-02-02 17:43:14 UTC2025-04-23 12:25:30 UTC294
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+806.61 BTC
Balance:134,281 BTC ($13,888,634,281) Ins:415 Outs:280		134,281 BTC ($13,888,634,281)0.6760%2018-11-13 14:11:02 UTC2025-04-22 03:21:01 UTC4152018-11-13 14:11:02 UTC2025-04-25 09:39:43 UTC280
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,788,960,323) Ins:152 Outs:0		94,643 BTC ($9,788,960,323)0.4765%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:92,647 BTC ($9,582,420,438) Ins:124 Outs:122		92,647 BTC ($9,582,420,438)0.4664%2022-09-30 11:50:39 UTC2025-04-15 15:12:08 UTC1242022-09-30 13:24:19 UTC2025-04-15 15:12:08 UTC122
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,269,967,244) Ins:634 Outs:0		79,957 BTC ($8,269,967,244)0.4025%2011-03-01 10:26:19 UTC2025-05-11 18:31:28 UTC634
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,100,318,300) Ins:37 Outs:078,317 BTC ($8,100,318,300)0.3943%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,174,946,609) Ins:119 Outs:0		69,370 BTC ($7,174,946,609)0.3492%2020-11-03 21:31:39 UTC2025-04-11 21:35:27 UTC119
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,053,915,621) Ins:121 Outs:54		68,200 BTC ($7,053,915,621)0.3433%2019-06-17 11:52:41 UTC2025-04-14 17:57:09 UTC1212022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
11bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($6,722,949,417) Ins:121 Outs:10565,000 BTC ($6,722,949,417)0.3272%2021-10-11 12:39:15 UTC2025-04-14 15:42:39 UTC1212022-07-15 15:51:57 UTC2025-04-14 15:42:39 UTC105
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-730 BTC / 30d:-655.9 BTC
Balance:57,624 BTC ($5,960,068,167) Ins:1467 Outs:664		57,624 BTC ($5,960,068,167)0.2901%2022-11-02 06:45:37 UTC2025-05-11 13:58:52 UTC14672022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,572,806,490) Ins:206 Outs:053,880 BTC ($5,572,806,490)0.2713%2014-05-27 22:49:42 UTC2025-04-30 23:08:02 UTC206
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,360,810,019) Ins:145 Outs:051,830 BTC ($5,360,810,019)0.2609%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:45,533 BTC ($4,709,503,815) Ins:19 Outs:545,533 BTC ($4,709,503,815)0.2292%2024-12-16 13:10:54 UTC2025-04-04 19:34:23 UTC192024-12-18 19:22:15 UTC2025-04-04 19:34:23 UTC5
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,571,016,416) Ins:61 Outs:1744,194 BTC ($4,571,016,416)0.2225%2024-06-30 06:59:39 UTC2025-03-28 08:58:04 UTC612024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,550,921,898) Ins:73 Outs:044,000 BTC ($4,550,921,898)0.2215%2019-11-24 15:11:20 UTC2025-04-26 16:29:06 UTC73
183MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+405 BTC / 30d:+1263 BTC
Balance:41,837 BTC ($4,327,159,864) Ins:532 Outs:278		41,837 BTC ($4,327,159,864)0.2106%2022-12-16 01:48:57 UTC2025-05-13 00:13:31 UTC5322022-12-21 00:31:18 UTC2025-05-12 14:26:08 UTC278
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-118.37 BTC / 30d:-196.52 BTC
Balance:41,616 BTC ($4,304,315,297) Ins:1729 Outs:1655		41,616 BTC ($4,304,315,297)0.2095%2024-02-02 04:05:46 UTC2025-05-13 05:26:21 UTC17292024-02-07 05:20:03 UTC2025-05-13 05:14:38 UTC1655
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,922,791,553) Ins:52 Outs:0		37,927 BTC ($3,922,791,553)0.1909%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,723,518,007) Ins:57 Outs:0		36,000 BTC ($3,723,518,007)0.1812%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
22bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,648,721,593) Ins:87 Outs:3		35,277 BTC ($3,648,721,593)0.1776%2024-05-23 09:15:16 UTC2025-03-28 08:58:04 UTC872024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
23bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,620,044,342) Ins:11 Outs:035,000 BTC ($3,620,044,342)0.1762%2024-12-31 23:12:10 UTC2025-04-16 12:41:33 UTC11
24bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:34,000 BTC ($3,516,614,510) Ins:7 Outs:134,000 BTC ($3,516,614,510)0.1712%2025-03-19 11:08:45 UTC2025-04-11 15:46:42 UTC72025-03-21 13:26:33 UTC2025-03-21 13:26:33 UTC1
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:+800 BTC
Balance:33,256 BTC ($3,439,712,682) Ins:60 Outs:53		33,256 BTC ($3,439,712,682)0.1674%2024-06-06 09:04:23 UTC2025-04-14 09:08:10 UTC602024-09-27 18:55:36 UTC2025-03-28 11:39:43 UTC53
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,342,956,038) Ins:63 Outs:1032,321 BTC ($3,342,956,038)0.1627%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
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,272,871,906) Ins:4768 Outs:1		31,643 BTC ($3,272,871,906)0.1593%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
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,234,804,643) Ins:50 Outs:0		31,275 BTC ($3,234,804,643)0.1575%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,206,332,751) Ins:192 Outs:4		31,000 BTC ($3,206,332,751)0.1561%2010-05-13 08:22:38 UTC2025-04-11 21:35:27 UTC1922010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,911,659,519) Ins:169 Outs:028,151 BTC ($2,911,659,519)0.1417%2010-04-05 22:47:07 UTC2025-04-11 21:35:27 UTC169
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($2,874,874,578) Ins:28 Outs:427,795 BTC ($2,874,874,578)0.1399%2024-11-28 20:53:03 UTC2025-05-06 15:06:57 UTC282024-12-16 19:34:04 UTC2024-12-16 19:34:04 UTC4
323EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,790,903,119) Ins:91 Outs:5926,984 BTC ($2,790,903,119)0.1358%2019-02-01 15:46:33 UTC2025-05-11 13:38:38 UTC912020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,703,592,297) Ins:20 Outs:226,139 BTC ($2,703,592,297)0.1316%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
341Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
30d:+20101 BTC
Balance:25,721 BTC ($2,660,306,252) Ins:167 Outs:119		25,721 BTC ($2,660,306,252)0.1295%2023-06-19 09:30:18 UTC2025-05-06 05:55:03 UTC1672023-06-19 09:54:17 UTC2025-04-26 07:21:16 UTC119
3532BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv
30d:+25177 BTC
Balance:25,177 BTC ($2,604,093,180) Ins:1 Outs:0		25,177 BTC ($2,604,093,180)0.1268%2025-04-25 09:41:48 UTC2025-04-25 09:41:48 UTC1
3617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,533,550,183) Ins:36 Outs:024,495 BTC ($2,533,550,183)0.1233%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
3738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,489,243,187) Ins:324 Outs:224		24,067 BTC ($2,489,243,187)0.1212%2016-03-14 22:20:01 UTC2025-04-11 21:35:27 UTC3242016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,487,669,470) Ins:3 Outs:024,052 BTC ($2,487,669,470)0.1211%2024-12-05 02:45:54 UTC2024-12-25 12:37:58 UTC3
3919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,479,109,990) Ins:35 Outs:023,969 BTC ($2,479,109,990)0.1207%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,417,673,322) Ins:58 Outs:323,375 BTC ($2,417,673,322)0.1177%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
413FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+503.31 BTC / 30d:+1555 BTC
Balance:21,767 BTC ($2,251,369,247) Ins:698 Outs:21		21,767 BTC ($2,251,369,247)0.1096%2024-11-22 13:20:41 UTC2025-05-13 05:17:29 UTC6982024-11-22 13:21:32 UTC2025-04-28 01:19:57 UTC21
42bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+49.99 BTC / 30d:+255.99 BTC
Balance:20,443 BTC ($2,114,449,026) Ins:26 Outs:15		20,443 BTC ($2,114,449,026)0.1029%2025-03-25 14:59:36 UTC2025-05-07 16:35:27 UTC262025-03-25 23:53:41 UTC2025-05-07 15:43:59 UTC15
43bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+428.48 BTC / 30d:-842.94 BTC
Balance:20,327 BTC ($2,102,421,205) Ins:51908 Outs:49795		20,327 BTC ($2,102,421,205)0.1023%2022-03-04 09:50:52 UTC2025-05-13 06:33:26 UTC519082022-03-04 10:15:56 UTC2025-05-13 01:36:25 UTC49795
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,096,677,390) Ins:21 Outs:4		20,271 BTC ($2,096,677,390)0.1021%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
4517rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,069,424,454) Ins:87 Outs:120,008 BTC ($2,069,424,454)0.1007%2017-03-28 13:59:19 UTC2025-04-11 21:35:27 UTC872017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
461PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,008,031,522) Ins:126 Outs:019,414 BTC ($2,008,031,522)0.09774%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
47bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-14.51 BTC / 30d:+128.62 BTC
Balance:18,963 BTC ($1,961,303,570) Ins:4696 Outs:4663		18,963 BTC ($1,961,303,570)0.09546%2022-07-22 06:56:15 UTC2025-05-13 06:16:03 UTC46962022-07-23 05:13:17 UTC2025-05-13 06:16:03 UTC4663
48bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+10.99 BTC / 30d:-150.07 BTC
Balance:17,603 BTC ($1,820,651,844) Ins:12363 Outs:1748		17,603 BTC ($1,820,651,844)0.08862%2024-10-14 02:46:59 UTC2025-05-13 06:33:26 UTC123632024-10-17 14:20:10 UTC2025-05-09 15:13:44 UTC1748
4933Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQBalance:16,825 BTC ($1,740,211,789) Ins:2 Outs:016,825 BTC ($1,740,211,789)0.08470%2025-01-25 03:32:47 UTC2025-04-28 04:40:02 UTC2
50bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-113.58 BTC / 30d:-38.85 BTC
Balance:16,397 BTC ($1,695,984,460) Ins:44140 Outs:44116		16,397 BTC ($1,695,984,460)0.08255%2024-06-29 00:46:10 UTC2025-05-13 06:33:26 UTC441402024-08-14 02:12:01 UTC2025-05-13 06:33:26 UTC44116
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,686,592,038) Ins:28 Outs:0		16,307 BTC ($1,686,592,038)0.08209%2021-10-22 20:49:49 UTC2025-04-28 17:23:09 UTC28
52bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-2000 BTC / 30d:+1704 BTC
Balance:16,112 BTC ($1,666,459,096) Ins:247 Outs:241		16,112 BTC ($1,666,459,096)0.08111%2024-03-01 14:00:24 UTC2025-05-07 23:03:42 UTC2472024-04-24 09:42:47 UTC2025-05-07 23:03:42 UTC241
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,628,560,700) Ins:84 Outs:115,746 BTC ($1,628,560,700)0.07927%2018-01-22 17:05:59 UTC2025-04-11 21:35:27 UTC842018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
54bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+34.31 BTC / 30d:-301.26 BTC
Balance:14,651 BTC ($1,515,386,502) Ins:749 Outs:748		14,651 BTC ($1,515,386,502)0.07376%2023-10-31 06:13:50 UTC2025-05-13 03:13:46 UTC7492024-01-26 10:33:19 UTC2025-05-13 03:13:46 UTC748
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,579 BTC ($1,507,950,556) Ins:120 Outs:614,579 BTC ($1,507,950,556)0.07340%2023-01-13 05:39:56 UTC2025-03-26 02:01:18 UTC1202023-01-13 05:52:56 UTC2024-08-09 11:18:44 UTC6
563JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+166.87 BTC / 30d:+12230 BTC
Balance:14,520 BTC ($1,501,775,105) Ins:5478 Outs:5476		14,520 BTC ($1,501,775,105)0.07310%2018-11-02 20:14:44 UTC2025-05-12 09:39:25 UTC54782018-11-04 16:08:55 UTC2025-05-09 18:33:44 UTC5476
57bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,423,601,926) Ins:8 Outs:513,764 BTC ($1,423,601,926)0.06929%2024-12-30 21:19:38 UTC2025-03-28 08:58:04 UTC82025-01-13 22:28:55 UTC2025-03-25 21:12:26 UTC5
5836ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
wallet: Kraken-wallet
7d:+2727 BTC / 30d:+6993 BTC
Balance:13,674 BTC ($1,414,299,478) Ins:19899 Outs:19273		13,674 BTC ($1,414,299,478)0.06884%2024-09-23 18:11:47 UTC2025-05-13 06:24:46 UTC198992024-09-23 19:40:08 UTC2025-05-13 06:33:26 UTC19273
593FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+42.42 BTC / 30d:+615.14 BTC
Balance:13,350 BTC ($1,380,743,064) Ins:243 Outs:152		13,350 BTC ($1,380,743,064)0.06721%2024-01-05 18:09:57 UTC2025-05-12 19:23:40 UTC2432024-03-01 22:58:54 UTC2025-05-06 21:41:50 UTC152
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,344,900,548) Ins:29 Outs:0		13,003 BTC ($1,344,900,548)0.06546%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
61bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,268,776,239) Ins:9 Outs:0		12,267 BTC ($1,268,776,239)0.06176%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
6239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:-360.01 BTC / 30d:+205 BTC
Balance:11,467 BTC ($1,186,058,912) Ins:382 Outs:317		11,467 BTC ($1,186,058,912)0.05773%2021-02-24 13:55:08 UTC2025-05-12 11:20:13 UTC3822021-06-29 12:40:38 UTC2025-05-12 10:08:38 UTC317
631PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
30d:-1601 BTC
Balance:11,290 BTC ($1,167,723,558) Ins:102 Outs:38		11,290 BTC ($1,167,723,558)0.05684%2023-12-21 07:02:55 UTC2025-05-06 05:58:33 UTC1022023-12-26 06:16:18 UTC2025-05-06 05:55:03 UTC38
641F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,113,994,814) Ins:110 Outs:010,771 BTC ($1,113,994,814)0.05422%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
65bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,101,527,820) Ins:12 Outs:1		10,650 BTC ($1,101,527,820)0.05362%2024-03-01 10:14:40 UTC2025-04-11 21:35:27 UTC122024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
661DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,097,200,982) Ins:1 Outs:010,608 BTC ($1,097,200,982)0.05341%2025-03-25 00:21:32 UTC2025-03-25 00:21:32 UTC1
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,086,013,907) Ins:11 Outs:010,500 BTC ($1,086,013,907)0.05286%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
681Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,056,713,762) Ins:1614 Outs:0		10,217 BTC ($1,056,713,762)0.05143%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
691f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,035,256,494) Ins:90 Outs:010,009 BTC ($1,035,256,494)0.05039%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
70bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,034,478,627) Ins:25 Outs:010,002 BTC ($1,034,478,627)0.05035%2021-08-14 04:37:58 UTC2025-04-11 21:35:27 UTC25
711BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,034,306,501) Ins:57 Outs:010,000 BTC ($1,034,306,501)0.05034%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7214YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,034,302,082) Ins:69 Outs:010,000 BTC ($1,034,302,082)0.05034%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
731Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,034,300,995) Ins:52 Outs:010,000 BTC ($1,034,300,995)0.05034%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
741KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,034,300,129) Ins:77 Outs:010,000 BTC ($1,034,300,129)0.05034%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
751P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,034,299,711) Ins:62 Outs:010,000 BTC ($1,034,299,711)0.05034%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
7612tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,034,299,561) Ins:61 Outs:010,000 BTC ($1,034,299,561)0.05034%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
771ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,034,299,488) Ins:53 Outs:010,000 BTC ($1,034,299,488)0.05034%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,034,299,473) Ins:21 Outs:110,000 BTC ($1,034,299,473)0.05034%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
791CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,034,299,454) Ins:51 Outs:010,000 BTC ($1,034,299,454)0.05034%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,034,299,264) Ins:17 Outs:110,000 BTC ($1,034,299,264)0.05034%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
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,034,299,171) Ins:18 Outs:110,000 BTC ($1,034,299,171)0.05034%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
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,034,299,164) Ins:18 Outs:110,000 BTC ($1,034,299,164)0.05034%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
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,034,299,113) Ins:16 Outs:110,000 BTC ($1,034,299,113)0.05034%2022-11-02 08:04:11 UTC2025-04-11 21:35:27 UTC162022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,034,298,994) Ins:18 Outs:110,000 BTC ($1,034,298,994)0.05034%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
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,034,298,989) Ins:16 Outs:110,000 BTC ($1,034,298,989)0.05034%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
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,034,298,981) Ins:14 Outs:110,000 BTC ($1,034,298,981)0.05034%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
871MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,034,298,980) Ins:15 Outs:110,000 BTC ($1,034,298,980)0.05034%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
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,034,298,725) Ins:20 Outs:110,000 BTC ($1,034,298,725)0.05034%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
891DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,034,298,422) Ins:48 Outs:0		10,000 BTC ($1,034,298,422)0.05034%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
901JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,034,298,408) Ins:39 Outs:0		10,000 BTC ($1,034,298,408)0.05034%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
911CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,034,298,403) Ins:41 Outs:0		10,000 BTC ($1,034,298,403)0.05034%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
92bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1397 BTC / 30d:-16220 BTC
Balance:9,834 BTC ($1,017,153,720) Ins:1977577 Outs:1977306		9,834 BTC ($1,017,153,720)0.04951%2021-10-08 07:14:44 UTC2025-05-13 06:33:26 UTC19775772021-10-12 07:03:37 UTC2025-05-13 06:33:26 UTC1977306
9332retgqZViwtgbaJJYDMMVop9J55G3w6cC
wallet: Kraken-wallet
7d:-2810 BTC / 30d:-7819 BTC
Balance:9,832 BTC ($1,016,939,392) Ins:25260 Outs:24862		9,832 BTC ($1,016,939,392)0.04950%2023-02-22 23:00:49 UTC2025-05-02 18:09:10 UTC252602023-02-23 01:01:24 UTC2025-05-13 06:24:46 UTC24862
94bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-2500 BTC / 30d:-2500 BTC
Balance:9,830 BTC ($1,016,716,306) Ins:508 Outs:491		9,830 BTC ($1,016,716,306)0.04949%2022-07-20 22:35:12 UTC2025-05-09 19:55:38 UTC5082022-09-16 17:41:58 UTC2025-05-09 19:55:38 UTC491
95bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,013,611,606) Ins:7 Outs:09,800 BTC ($1,013,611,606)0.04934%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9639DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,009,171,393) Ins:4 Outs:09,757 BTC ($1,009,171,393)0.04912%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
97bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($982,583,808) Ins:9 Outs:09,500 BTC ($982,583,808)0.04783%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
981P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($974,803,727) Ins:38 Outs:09,425 BTC ($974,803,727)0.04745%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($968,422,814) Ins:25 Outs:1		9,363 BTC ($968,422,814)0.04714%2019-10-07 07:22:01 UTC2024-12-27 01:57:46 UTC252021-12-19 16:57:45 UTC2021-12-19 16:57:45 UTC1
1001HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($957,762,017) Ins:92 Outs:09,260 BTC ($957,762,017)0.04662%2010-03-18 13:37:36 UTC2025-01-28 07:27:07 UTC92
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