Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)659737711.95% (100%)38.32 BTC$4,091,3950% (100%)
[0.00001 - 0.0001)1149378920.82% (88.05%)483.90 BTC$51,659,5310% (100%)
[0.0001 - 0.001)1329625124.08% (67.23%)5,001 BTC$533,911,5920.03% (100%)
[0.001 - 0.01)1146043120.76% (43.15%)42,200 BTC$4,505,170,9190.21% (99.97%)
[0.01 - 0.1)789629914.3% (22.39%)267,476 BTC$28,555,035,5041.35% (99.76%)
[0.1 - 1)34757446.3% (8.08%)1,071,605 BTC$114,401,745,3805.39% (98.41%)
[1 - 10)8351161.51% (1.79%)2,071,138 BTC$221,109,324,50510.42% (93.02%)
[10 - 100)1333340.24% (0.27%)4,305,457 BTC$459,639,442,14621.66% (82.6%)
[100 - 1,000)163170.03% (0.03%)4,745,207 BTC$506,585,940,36123.87% (60.94%)
[1,000 - 10,000)19970% (0%)4,487,644 BTC$479,089,224,10722.58% (37.07%)
[10,000 - 100,000)900% (0%)2,246,801 BTC$239,862,596,32911.3% (14.49%)
[100,000 - 1,000,000)40% (0%)634,214 BTC$67,707,060,4843.19% (3.19%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,798,38224,249,62312,799,1594,699,558 1,079,020 160,792 20,236

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($26,539,628,189) Ins:5417 Outs:451		248,598 BTC ($26,539,628,189)1.25%2018-10-18 12:59:18 UTC2025-06-13 16:51:36 UTC54172018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,007,403,647) Ins:454 Outs:383		140,575 BTC ($15,007,403,647)0.7071%2023-05-08 18:42:20 UTC2025-06-15 08:27:12 UTC4542023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
30d:-9000 BTC
Balance:130,010 BTC ($13,879,538,704) Ins:297 Outs:296		130,010 BTC ($13,879,538,704)0.6540%2019-08-16 10:00:29 UTC2025-06-03 03:06:19 UTC2972020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:-19249 BTC / 30d:-19249 BTC
Balance:115,032 BTC ($12,280,489,945) Ins:415 Outs:281		115,032 BTC ($12,280,489,945)0.5787%2018-11-13 14:11:02 UTC2025-04-22 03:21:01 UTC4152018-11-13 14:11:02 UTC2025-06-16 09:18:00 UTC281
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,103,892,925) Ins:152 Outs:0		94,643 BTC ($10,103,892,925)0.4761%2022-02-01 04:14:24 UTC2025-04-13 12:39:21 UTC152
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,536,030,469) Ins:637 Outs:0		79,957 BTC ($8,536,030,469)0.4022%2011-03-01 10:26:19 UTC2025-06-13 13:16:55 UTC637
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:-14000 BTC
Balance:78,647 BTC ($8,396,104,510) Ins:125 Outs:124		78,647 BTC ($8,396,104,510)0.3956%2022-09-30 11:50:39 UTC2025-06-02 19:07:33 UTC1252022-09-30 13:24:19 UTC2025-06-02 19:07:33 UTC124
8bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,360,923,537) Ins:37 Outs:078,317 BTC ($8,360,923,537)0.3940%2024-03-23 01:55:58 UTC2025-04-11 21:35:27 UTC37
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,405,780,604) Ins:120 Outs:0		69,370 BTC ($7,405,780,604)0.3490%2020-11-03 21:31:39 UTC2025-06-12 16:00:37 UTC120
103LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,280,855,759) Ins:121 Outs:54		68,200 BTC ($7,280,855,759)0.3431%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 ($6,939,241,636) Ins:121 Outs:10565,000 BTC ($6,939,241,636)0.3270%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.100Balance:57,624 BTC ($6,151,816,816) Ins:1472 Outs:664		57,624 BTC ($6,151,816,816)0.2899%2022-11-02 06:45:37 UTC2025-06-16 17:06:18 UTC14722022-11-02 10:42:08 UTC2025-05-11 13:58:52 UTC664
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,752,096,058) Ins:209 Outs:053,880 BTC ($5,752,096,058)0.2710%2014-05-27 22:49:42 UTC2025-06-13 15:55:25 UTC209
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,533,279,188) Ins:145 Outs:051,830 BTC ($5,533,279,188)0.2607%2018-01-07 14:45:18 UTC2025-04-11 21:35:27 UTC145
15bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,718,076,170) Ins:61 Outs:1744,194 BTC ($4,718,076,170)0.2223%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
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,697,335,167) Ins:73 Outs:044,000 BTC ($4,697,335,167)0.2213%2019-11-24 15:11:20 UTC2025-04-26 16:29:06 UTC73
173MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+853 BTC / 30d:-486 BTC
Balance:42,054 BTC ($4,489,540,531) Ins:563 Outs:305		42,054 BTC ($4,489,540,531)0.2115%2022-12-16 01:48:57 UTC2025-06-13 23:56:48 UTC5632022-12-21 00:31:18 UTC2025-06-11 03:15:21 UTC305
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+80.3 BTC / 30d:+27.04 BTC
Balance:41,723 BTC ($4,454,235,488) Ins:1852 Outs:1775		41,723 BTC ($4,454,235,488)0.2099%2024-02-02 04:05:46 UTC2025-06-16 13:02:58 UTC18522024-02-07 05:20:03 UTC2025-06-16 04:41:24 UTC1775
19bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
30d:-4549 BTC
Balance:40,984 BTC ($4,375,364,820) Ins:20 Outs:7		40,984 BTC ($4,375,364,820)0.2062%2024-12-16 13:10:54 UTC2025-05-21 08:59:29 UTC202024-12-18 19:22:15 UTC2025-05-21 08:59:29 UTC7
201Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+35000 BTC / 30d:+20066 BTC
Balance:40,151 BTC ($4,286,416,559) Ins:189 Outs:136		40,151 BTC ($4,286,416,559)0.2020%2023-06-19 09:30:18 UTC2025-06-16 09:18:00 UTC1892023-06-19 09:54:17 UTC2025-06-14 04:07:19 UTC136
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,048,996,472) Ins:52 Outs:0		37,927 BTC ($4,048,996,472)0.1908%2021-10-24 15:14:53 UTC2025-04-11 21:35:27 UTC52
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,843,311,854) Ins:57 Outs:0		36,000 BTC ($3,843,311,854)0.1811%2021-07-27 13:54:25 UTC2025-04-11 21:35:27 UTC57
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,766,109,073) Ins:87 Outs:3		35,277 BTC ($3,766,109,073)0.1775%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
24bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,736,509,212) Ins:12 Outs:035,000 BTC ($3,736,509,212)0.1761%2024-12-31 23:12:10 UTC2025-05-29 20:06:18 UTC12
25bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
30d:+800 BTC
Balance:33,056 BTC ($3,529,024,399) Ins:63 Outs:56		33,056 BTC ($3,529,024,399)0.1663%2024-06-06 09:04:23 UTC2025-05-23 12:10:25 UTC632024-09-27 18:55:36 UTC2025-05-14 10:04:38 UTC56
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,450,506,361) Ins:63 Outs:1032,321 BTC ($3,450,506,361)0.1626%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 ($3,378,167,466) Ins:4768 Outs:1		31,643 BTC ($3,378,167,466)0.1592%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 ($3,338,875,495) Ins:50 Outs:0		31,275 BTC ($3,338,875,495)0.1573%2021-07-26 14:25:53 UTC2025-04-11 21:35:27 UTC50
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,309,487,604) Ins:194 Outs:4		31,000 BTC ($3,309,487,604)0.1559%2010-05-13 08:22:38 UTC2025-06-13 13:09:43 UTC1942010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,005,334,077) Ins:171 Outs:028,151 BTC ($3,005,334,077)0.1416%2010-04-05 22:47:07 UTC2025-06-13 22:03:55 UTC171
31bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
30d:+28061 BTC
Balance:28,061 BTC ($2,995,670,161) Ins:7 Outs:1		28,061 BTC ($2,995,670,161)0.1412%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 ($2,967,365,722) Ins:30 Outs:427,795 BTC ($2,967,365,722)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
33bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
30d:-6500 BTC
Balance:27,500 BTC ($2,935,828,673) Ins:8 Outs:3		27,500 BTC ($2,935,828,673)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 ($2,880,692,673) Ins:91 Outs:5926,984 BTC ($2,880,692,673)0.1357%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
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,790,572,868) Ins:20 Outs:226,139 BTC ($2,790,572,868)0.1315%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
3617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,615,060,121) Ins:36 Outs:024,495 BTC ($2,615,060,121)0.1232%2020-12-13 12:50:54 UTC2025-04-11 21:35:27 UTC36
37bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+5033 BTC
Balance:24,406 BTC ($2,605,518,699) Ins:259 Outs:256		24,406 BTC ($2,605,518,699)0.1228%2024-03-01 14:00:24 UTC2025-06-09 06:35:32 UTC2592024-04-24 09:42:47 UTC2025-06-01 10:00:57 UTC256
3838UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($2,569,327,670) Ins:324 Outs:224		24,067 BTC ($2,569,327,670)0.1211%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
391N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,567,703,324) Ins:4 Outs:024,052 BTC ($2,567,703,324)0.1210%2024-12-05 02:45:54 UTC2025-05-20 23:50:11 UTC4
403FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+344.1 BTC / 30d:+2123 BTC
Balance:24,011 BTC ($2,563,332,174) Ins:808 Outs:26		24,011 BTC ($2,563,332,174)0.1208%2024-11-22 13:20:41 UTC2025-06-17 01:20:51 UTC8082024-11-22 13:21:32 UTC2025-05-27 02:52:40 UTC26
4119D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,558,868,466) Ins:35 Outs:023,969 BTC ($2,558,868,466)0.1206%2020-12-13 11:33:04 UTC2025-04-11 21:35:27 UTC35
4215cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,495,455,244) Ins:58 Outs:323,375 BTC ($2,495,455,244)0.1176%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
43bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+185 BTC / 30d:+560.95 BTC
Balance:21,104 BTC ($2,253,036,602) Ins:38 Outs:16		21,104 BTC ($2,253,036,602)0.1062%2025-03-25 14:59:36 UTC2025-06-14 20:56:30 UTC382025-03-25 23:53:41 UTC2025-06-04 01:08:49 UTC16
443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
wallet: 107121673Balance:20,271 BTC ($2,164,132,160) Ins:21 Outs:4		20,271 BTC ($2,164,132,160)0.1020%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
453KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
wallet: Kraken-wallet
7d:+889.44 BTC / 30d:+20123 BTC
Balance:20,123 BTC ($2,148,329,375) Ins:7534 Outs:6845		20,123 BTC ($2,148,329,375)0.1012%2025-05-20 03:43:06 UTC2025-06-17 03:14:22 UTC75342025-05-20 04:33:31 UTC2025-06-17 03:01:46 UTC6845
4617rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,136,002,442) Ins:88 Outs:120,008 BTC ($2,136,002,442)0.1006%2017-03-28 13:59:19 UTC2025-05-20 19:00:19 UTC882017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
47bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-961.51 BTC / 30d:-731.03 BTC
Balance:19,519 BTC ($2,083,834,338) Ins:54786 Outs:53306		19,519 BTC ($2,083,834,338)0.09819%2022-03-04 09:50:52 UTC2025-06-17 01:20:51 UTC547862022-03-04 10:15:56 UTC2025-06-17 01:20:51 UTC53306
481PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,072,634,358) Ins:126 Outs:019,414 BTC ($2,072,634,358)0.09766%2010-07-24 12:16:11 UTC2025-04-13 01:17:17 UTC126
49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+150.35 BTC / 30d:+237.23 BTC
Balance:19,205 BTC ($2,050,234,066) Ins:4864 Outs:4830		19,205 BTC ($2,050,234,066)0.09661%2022-07-22 06:56:15 UTC2025-06-17 03:01:46 UTC48642022-07-23 05:13:17 UTC2025-06-17 00:13:54 UTC4830
50bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,761,502,071) Ins:1 Outs:016,500 BTC ($1,761,502,071)0.08300%2025-05-13 22:06:37 UTC2025-05-13 22:06:37 UTC1
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,740,853,451) Ins:28 Outs:0		16,307 BTC ($1,740,853,451)0.08203%2021-10-22 20:49:49 UTC2025-04-28 17:23:09 UTC28
52bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
wallet: 107742608
7d:-61.92 BTC / 30d:-452.93 BTC
Balance:16,045 BTC ($1,712,926,657) Ins:50587 Outs:50567		16,045 BTC ($1,712,926,657)0.08071%2024-06-29 00:46:10 UTC2025-06-17 01:20:51 UTC505872024-08-14 02:12:01 UTC2025-06-17 01:20:51 UTC50567
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,680,955,116) Ins:84 Outs:115,746 BTC ($1,680,955,116)0.07921%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
30d:-27.86 BTC
Balance:14,778 BTC ($1,577,660,823) Ins:756 Outs:755		14,778 BTC ($1,577,660,823)0.07434%2023-10-31 06:13:50 UTC2025-05-28 01:34:59 UTC7562024-01-26 10:33:19 UTC2025-05-28 01:34:59 UTC755
553JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+3340 BTC / 30d:-179.04 BTC
Balance:14,667 BTC ($1,565,818,630) Ins:5513 Outs:5490		14,667 BTC ($1,565,818,630)0.07378%2018-11-02 20:14:44 UTC2025-06-16 15:45:57 UTC55132018-11-04 16:08:55 UTC2025-06-02 17:45:06 UTC5490
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-74.68 BTC / 30d:-1820 BTC
Balance:14,657 BTC ($1,564,747,645) Ins:14637 Outs:8313		14,657 BTC ($1,564,747,645)0.07373%2024-10-14 02:46:59 UTC2025-06-17 00:55:40 UTC146372024-10-17 14:20:10 UTC2025-06-13 02:42:35 UTC8313
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+197.97 BTC / 30d:+699.98 BTC
Balance:14,120 BTC ($1,507,441,258) Ins:257 Outs:157		14,120 BTC ($1,507,441,258)0.07103%2024-01-05 18:09:57 UTC2025-06-13 23:32:20 UTC2572024-03-01 22:58:54 UTC2025-06-05 21:33:38 UTC157
581CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-500 BTC / 30d:-500 BTC
Balance:14,079 BTC ($1,503,085,965) Ins:121 Outs:7		14,079 BTC ($1,503,085,965)0.07082%2023-01-13 05:39:56 UTC2025-06-11 02:07:14 UTC1212023-01-13 05:52:56 UTC2025-06-11 02:07:14 UTC7
59bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6q
30d:+14000 BTC
Balance:14,000 BTC ($1,494,603,683) Ins:2 Outs:0		14,000 BTC ($1,494,603,683)0.07043%2025-06-02 19:07:33 UTC2025-06-04 16:25:10 UTC2
60bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,469,402,366) Ins:9 Outs:513,764 BTC ($1,469,402,366)0.06924%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
61bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
30d:+2927 BTC
Balance:13,225 BTC ($1,411,896,459) Ins:338 Outs:180		13,225 BTC ($1,411,896,459)0.06653%2024-01-10 11:21:01 UTC2025-06-09 08:02:29 UTC3382024-01-18 03:43:32 UTC2025-06-09 08:02:29 UTC180
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,388,168,986) Ins:29 Outs:0		13,003 BTC ($1,388,168,986)0.06541%2021-07-27 13:39:28 UTC2025-04-11 21:35:27 UTC29
63bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65
wallet: Kraken-coldwallet
30d:+4444 BTC
Balance:12,941 BTC ($1,381,554,093) Ins:229 Outs:103		12,941 BTC ($1,381,554,093)0.06510%2024-02-23 11:02:19 UTC2025-06-05 12:34:52 UTC2292024-02-23 11:13:45 UTC2025-06-05 12:34:52 UTC103
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,309,595,590) Ins:9 Outs:0		12,267 BTC ($1,309,595,590)0.06171%2024-02-28 19:31:56 UTC2025-04-11 21:35:27 UTC9
651F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,149,834,502) Ins:110 Outs:010,771 BTC ($1,149,834,502)0.05418%2011-08-08 22:14:47 UTC2025-04-11 21:35:27 UTC110
6639gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:-270 BTC
Balance:10,717 BTC ($1,144,146,868) Ins:393 Outs:327		10,717 BTC ($1,144,146,868)0.05391%2021-02-24 13:55:08 UTC2025-05-22 07:49:17 UTC3932021-06-29 12:40:38 UTC2025-05-22 07:49:17 UTC327
67bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:10,650 BTC ($1,136,966,418) Ins:13 Outs:1		10,650 BTC ($1,136,966,418)0.05357%2024-03-01 10:14:40 UTC2025-06-05 20:59:23 UTC132024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
681DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,132,500,376) Ins:2 Outs:010,608 BTC ($1,132,500,376)0.05336%2025-03-25 00:21:32 UTC2025-05-26 11:43:32 UTC2
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,120,953,387) Ins:11 Outs:010,500 BTC ($1,120,953,387)0.05282%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
70bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gc
30d:+10500 BTC
Balance:10,500 BTC ($1,120,952,763) Ins:2 Outs:0		10,500 BTC ($1,120,952,763)0.05282%2025-06-03 07:09:39 UTC2025-06-03 07:32:38 UTC2
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,090,710,592) Ins:1614 Outs:0		10,217 BTC ($1,090,710,592)0.05139%2021-08-12 04:31:43 UTC2025-04-11 21:35:27 UTC1614
721f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,068,562,996) Ins:90 Outs:010,009 BTC ($1,068,562,996)0.05035%2011-05-04 02:10:49 UTC2025-05-10 11:34:58 UTC90
73bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,067,760,105) Ins:26 Outs:010,002 BTC ($1,067,760,105)0.05031%2021-08-14 04:37:58 UTC2025-05-24 15:21:13 UTC26
741BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,067,582,439) Ins:57 Outs:010,000 BTC ($1,067,582,439)0.05030%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC57
7514YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,067,577,878) Ins:69 Outs:010,000 BTC ($1,067,577,878)0.05030%2011-05-04 01:40:51 UTC2025-04-11 21:35:27 UTC69
761Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,067,576,756) Ins:52 Outs:010,000 BTC ($1,067,576,756)0.05030%2017-10-16 23:18:28 UTC2025-04-11 21:35:27 UTC52
771KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,067,575,862) Ins:77 Outs:010,000 BTC ($1,067,575,862)0.05030%2011-04-02 22:18:45 UTC2025-04-11 21:35:27 UTC77
781P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,067,575,431) Ins:62 Outs:010,000 BTC ($1,067,575,431)0.05030%2011-05-04 01:14:27 UTC2025-04-11 21:35:27 UTC62
7912tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,067,575,275) Ins:61 Outs:010,000 BTC ($1,067,575,275)0.05030%2011-04-02 21:08:32 UTC2025-04-11 21:35:27 UTC61
801ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,067,575,200) Ins:53 Outs:010,000 BTC ($1,067,575,200)0.05030%2011-05-04 02:01:23 UTC2025-04-11 21:35:27 UTC53
811DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,067,575,185) Ins:21 Outs:110,000 BTC ($1,067,575,185)0.05030%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
821CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,067,575,166) Ins:51 Outs:010,000 BTC ($1,067,575,166)0.05030%2011-05-04 01:28:05 UTC2025-04-11 21:35:27 UTC51
831GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,067,574,969) Ins:17 Outs:110,000 BTC ($1,067,574,969)0.05030%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
8412HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,067,574,873) Ins:18 Outs:110,000 BTC ($1,067,574,873)0.05030%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
8517uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,067,574,866) Ins:18 Outs:110,000 BTC ($1,067,574,866)0.05030%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
8618qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,067,574,827) Ins:17 Outs:110,000 BTC ($1,067,574,827)0.05030%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
871DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,067,574,691) Ins:18 Outs:110,000 BTC ($1,067,574,691)0.05030%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
881NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,067,574,686) Ins:16 Outs:110,000 BTC ($1,067,574,686)0.05030%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
891MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,067,574,677) Ins:14 Outs:110,000 BTC ($1,067,574,677)0.05030%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
901MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,067,574,676) Ins:15 Outs:110,000 BTC ($1,067,574,676)0.05030%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
911H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,067,574,413) Ins:20 Outs:110,000 BTC ($1,067,574,413)0.05030%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
921DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,067,574,100) Ins:48 Outs:0		10,000 BTC ($1,067,574,100)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC48
931JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
wallet: OKXBalance:10,000 BTC ($1,067,574,086) Ins:39 Outs:0		10,000 BTC ($1,067,574,086)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC39
941CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,067,574,081) Ins:41 Outs:0		10,000 BTC ($1,067,574,081)0.05030%2020-01-18 06:10:51 UTC2025-04-11 21:35:27 UTC41
95bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,046,221,744) Ins:7 Outs:09,800 BTC ($1,046,221,744)0.04930%2024-12-02 16:34:08 UTC2025-03-28 16:03:02 UTC7
9639DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,041,638,679) Ins:4 Outs:09,757 BTC ($1,041,638,679)0.04908%2023-03-01 06:42:07 UTC2024-12-26 05:37:48 UTC4
97bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,014,195,713) Ins:9 Outs:09,500 BTC ($1,014,195,713)0.04779%2024-06-27 17:41:30 UTC2025-03-28 16:03:02 UTC9
981P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,006,165,329) Ins:38 Outs:09,425 BTC ($1,006,165,329)0.04741%2017-10-15 22:32:51 UTC2025-01-28 03:11:55 UTC38
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,363 BTC ($999,579,127) Ins:25 Outs:1		9,363 BTC ($999,579,127)0.04710%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 ($988,575,349) Ins:92 Outs:09,260 BTC ($988,575,349)0.04658%2010-03-18 13:37:36 UTC2025-01-28 07:27:07 UTC92
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