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Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)709272812.45% (100%)41.60 BTC$4,643,3660% (100%)
[0.00001 - 0.0001)1206534421.18% (87.55%)509.98 BTC$56,927,2510% (100%)
[0.0001 - 0.001)1368673424.03% (66.36%)5,143 BTC$574,043,7420.03% (100%)
[0.001 - 0.01)1167640720.5% (42.33%)43,187 BTC$4,820,772,8140.22% (99.97%)
[0.01 - 0.1)798535114.02% (21.83%)269,613 BTC$30,095,966,9881.35% (99.75%)
[0.1 - 1)34659656.09% (7.81%)1,066,689 BTC$119,070,756,4715.35% (98.4%)
[1 - 10)8283851.45% (1.72%)2,055,194 BTC$229,414,206,85010.31% (93.05%)
[10 - 100)1325620.23% (0.27%)4,302,009 BTC$480,218,311,03421.58% (82.74%)
[100 - 1,000)177110.03% (0.03%)5,144,454 BTC$574,257,612,88125.8% (61.17%)
[1,000 - 10,000)19620% (0%)4,240,387 BTC$473,339,730,87321.27% (35.36%)
[10,000 - 100,000)830% (0%)2,170,627 BTC$242,299,527,61810.89% (14.09%)
[100,000 - 1,000,000)40% (0%)639,536 BTC$71,389,165,9373.21% (3.21%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
50,171,72924,800,67413,062,4904,772,052 1,102,408 166,228 22,264

Bitcoin UTXO | Staub | Dormant Bitcoin Adressen

Top 100 Reichsten Bitcoin Adressen
AdresseBalance % of coinsErste EingangsLetzte EingangsAnzahl der Eing?ngeErste AusgabeLetzte AusgabeAnzahl der Ausg?nge
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($27,750,085,719) Ins:5447 Outs:451
248,598 BTC ($27,750,085,719)1.25%2018-10-18 12:59:18 UTC2025-10-13 06:51:51 UTC54472018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,691,880,302) Ins:482 Outs:383
140,575 BTC ($15,691,880,302)0.7050%2023-05-08 18:42:20 UTC2025-10-24 15:33:14 UTC4822023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($14,512,574,235) Ins:318 Outs:296
130,010 BTC ($14,512,574,235)0.6521%2019-08-16 10:00:29 UTC2025-10-13 06:51:51 UTC3182020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
43M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-20045 BTC
Balance:120,353 BTC ($13,434,625,681) Ins:432 Outs:283
120,353 BTC ($13,434,625,681)0.6036%2018-11-13 14:11:02 UTC2025-10-13 06:51:51 UTC4322018-11-13 14:11:02 UTC2025-10-14 14:17:00 UTC283
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,564,724,016) Ins:157 Outs:0
94,643 BTC ($10,564,724,016)0.4747%2022-02-01 04:14:24 UTC2025-10-13 06:51:51 UTC157
6bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8889 BTC
Balance:86,335 BTC ($9,637,328,896) Ins:145 Outs:143
86,335 BTC ($9,637,328,896)0.4330%2022-09-30 11:50:39 UTC2025-10-14 18:22:38 UTC1452022-09-30 13:24:19 UTC2025-10-14 18:22:38 UTC143
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
7d:+3200 BTC / 30d:+3200 BTC
Balance:86,200 BTC ($9,622,218,046) Ins:148 Outs:145
86,200 BTC ($9,622,218,046)0.4323%2021-10-11 12:39:15 UTC2025-10-24 00:07:22 UTC1482022-07-15 15:51:57 UTC2025-10-14 19:00:14 UTC145
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($8,925,352,557) Ins:660 Outs:0
79,957 BTC ($8,925,352,557)0.4010%2011-03-01 10:26:19 UTC2025-10-21 21:46:19 UTC660
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,742,259,093) Ins:51 Outs:078,317 BTC ($8,742,259,093)0.3928%2024-03-23 01:55:58 UTC2025-10-12 21:10:29 UTC51
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,743,553,083) Ins:132 Outs:0
69,370 BTC ($7,743,553,083)0.3479%2020-11-03 21:31:39 UTC2025-10-12 21:10:29 UTC132
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,612,930,239) Ins:134 Outs:54
68,200 BTC ($7,612,930,239)0.3421%2019-06-17 11:52:41 UTC2025-10-12 21:10:29 UTC1342022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+1011 BTC / 30d:+842.17 BTC
Balance:56,992 BTC ($6,361,865,416) Ins:1612 Outs:721
56,992 BTC ($6,361,865,416)0.2858%2022-11-02 06:45:37 UTC2025-10-24 23:55:53 UTC16122022-11-02 10:42:08 UTC2025-10-11 10:27:04 UTC721
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,014,444,927) Ins:224 Outs:053,880 BTC ($6,014,444,927)0.2702%2014-05-27 22:49:42 UTC2025-10-22 11:59:45 UTC224
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,785,647,965) Ins:152 Outs:051,830 BTC ($5,785,647,965)0.2600%2018-01-07 14:45:18 UTC2025-07-18 13:58:51 UTC152
153MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+152 BTC / 30d:+3265 BTC
Balance:47,038 BTC ($5,250,651,928) Ins:621 Outs:351
47,038 BTC ($5,250,651,928)0.2359%2022-12-16 01:48:57 UTC2025-10-22 21:56:02 UTC6212022-12-21 00:31:18 UTC2025-10-22 21:56:02 UTC351
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,933,264,142) Ins:66 Outs:1744,194 BTC ($4,933,264,142)0.2217%2024-06-30 06:59:39 UTC2025-10-24 23:37:39 UTC662024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,911,577,173) Ins:87 Outs:044,000 BTC ($4,911,577,173)0.2207%2019-11-24 15:11:20 UTC2025-10-22 16:09:02 UTC87
18bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:42,658 BTC ($4,761,709,442) Ins:9 Outs:142,658 BTC ($4,761,709,442)0.2139%2025-08-20 18:29:49 UTC2025-10-24 23:37:39 UTC92025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+25.44 BTC / 30d:+39.94 BTC
Balance:41,555 BTC ($4,638,612,002) Ins:2326 Outs:2240
41,555 BTC ($4,638,612,002)0.2084%2024-02-02 04:05:46 UTC2025-10-24 06:19:35 UTC23262024-02-07 05:20:03 UTC2025-10-24 06:19:35 UTC2240
20bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:40,984 BTC ($4,574,922,052) Ins:11 Outs:140,984 BTC ($4,574,922,052)0.2056%2025-08-19 19:20:57 UTC2025-10-24 23:45:26 UTC112025-08-20 15:14:23 UTC2025-08-20 15:14:23 UTC1
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($4,233,668,212) Ins:58 Outs:0
37,927 BTC ($4,233,668,212)0.1902%2021-10-24 15:14:53 UTC2025-09-23 12:42:39 UTC58
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,018,602,469) Ins:63 Outs:0
36,000 BTC ($4,018,602,469)0.1806%2021-07-27 13:54:25 UTC2025-10-12 21:10:29 UTC63
23bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,937,878,526) Ins:91 Outs:3
35,277 BTC ($3,937,878,526)0.1769%2024-05-23 09:15:16 UTC2025-10-24 23:45:26 UTC912024-06-04 08:05:52 UTC2024-06-19 09:02:55 UTC3
24bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+1600 BTC / 30d:+33650 BTC
Balance:33,650 BTC ($3,756,232,811) Ins:20 Outs:17
33,650 BTC ($3,756,232,811)0.1688%2025-09-23 11:38:52 UTC2025-10-24 23:45:26 UTC202025-09-24 08:27:54 UTC2025-10-24 11:41:34 UTC17
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($3,532,243,191) Ins:4775 Outs:1
31,643 BTC ($3,532,243,191)0.1587%2020-05-12 00:57:43 UTC2025-10-12 21:10:29 UTC47752020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($3,491,159,143) Ins:58 Outs:0
31,275 BTC ($3,491,159,143)0.1569%2021-07-26 14:25:53 UTC2025-10-12 21:10:29 UTC58
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($3,460,430,936) Ins:208 Outs:4
31,000 BTC ($3,460,430,936)0.1555%2010-05-13 08:22:38 UTC2025-10-25 16:55:28 UTC2082010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
283FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-27.83 BTC / 30d:+3619 BTC
Balance:29,900 BTC ($3,337,640,807) Ins:1452 Outs:86
29,900 BTC ($3,337,640,807)0.1500%2024-11-22 13:20:41 UTC2025-10-26 00:47:36 UTC14522024-11-22 13:21:32 UTC2025-10-22 03:02:34 UTC86
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,142,405,153) Ins:182 Outs:028,151 BTC ($3,142,405,153)0.1412%2010-04-05 22:47:07 UTC2025-10-23 04:03:46 UTC182
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:27,500 BTC ($3,069,729,640) Ins:18 Outs:1527,500 BTC ($3,069,729,640)0.1379%2024-12-31 23:12:10 UTC2025-10-24 23:55:53 UTC182025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
31bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,495 BTC ($3,069,217,121) Ins:35 Outs:3127,495 BTC ($3,069,217,121)0.1379%2024-11-28 20:53:03 UTC2025-10-25 00:12:36 UTC352024-12-16 19:34:04 UTC2025-07-17 14:22:27 UTC31
323EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,012,078,940) Ins:95 Outs:5926,984 BTC ($3,012,078,940)0.1353%2019-02-01 15:46:33 UTC2025-10-12 21:21:08 UTC952020-08-15 16:55:25 UTC2025-01-14 13:14:14 UTC59
333JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:-2221 BTC / 30d:-4530 BTC
Balance:26,141 BTC ($2,918,023,407) Ins:5695 Outs:5669
26,141 BTC ($2,918,023,407)0.1311%2018-11-02 20:14:44 UTC2025-10-23 23:38:11 UTC56952018-11-04 16:08:55 UTC2025-10-23 23:08:41 UTC5669
3439eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,917,848,837) Ins:25 Outs:226,139 BTC ($2,917,848,837)0.1311%2023-12-07 12:47:21 UTC2025-09-23 12:50:03 UTC252024-03-14 13:30:52 UTC2025-01-07 16:48:47 UTC2
351N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,684,814,375) Ins:5 Outs:024,052 BTC ($2,684,814,375)0.1206%2024-12-05 02:45:54 UTC2025-08-10 00:39:35 UTC5
3615cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,634,331,280) Ins:67 Outs:323,600 BTC ($2,634,331,280)0.1184%2022-06-16 19:42:33 UTC2025-10-12 21:10:29 UTC672022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+200 BTC / 30d:+790.96 BTC
Balance:23,128 BTC ($2,581,702,079) Ins:71 Outs:33
23,128 BTC ($2,581,702,079)0.1160%2025-03-25 14:59:36 UTC2025-10-25 00:12:36 UTC712025-03-25 23:53:41 UTC2025-10-08 12:50:36 UTC33
38bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:23,000 BTC ($2,567,410,387) Ins:6 Outs:123,000 BTC ($2,567,410,387)0.1154%2025-08-20 19:00:15 UTC2025-10-25 00:12:36 UTC62025-08-21 12:58:16 UTC2025-08-21 12:58:16 UTC1
39bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+900 BTC / 30d:+3172 BTC
Balance:22,314 BTC ($2,490,807,623) Ins:611 Outs:561
22,314 BTC ($2,490,807,623)0.1119%2022-07-20 22:35:12 UTC2025-10-20 21:47:18 UTC6112022-09-16 17:41:58 UTC2025-10-07 13:43:38 UTC561
4012XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
7d:-3003 BTC / 30d:-11003 BTC
Balance:21,318 BTC ($2,379,653,346) Ins:85 Outs:18
21,318 BTC ($2,379,653,346)0.1069%2020-12-13 13:01:48 UTC2025-10-24 19:22:08 UTC852022-04-12 05:39:04 UTC2025-10-21 17:17:07 UTC18
41bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-800 BTC / 30d:-3404 BTC
Balance:20,891 BTC ($2,331,950,412) Ins:313 Outs:312
20,891 BTC ($2,331,950,412)0.1048%2024-03-01 14:00:24 UTC2025-10-22 00:53:38 UTC3132024-04-24 09:42:47 UTC2025-10-22 00:53:38 UTC312
42bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:20,561 BTC ($2,295,101,446) Ins:5 Outs:120,561 BTC ($2,295,101,446)0.1031%2025-08-20 18:49:22 UTC2025-09-22 15:23:01 UTC52025-08-21 13:22:59 UTC2025-08-21 13:22:59 UTC1
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,233,424,020) Ins:102 Outs:120,008 BTC ($2,233,424,020)0.1003%2017-03-28 13:59:19 UTC2025-10-12 21:10:29 UTC1022017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
44bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-8.62 BTC / 30d:+81.52 BTC
Balance:19,557 BTC ($2,183,123,310) Ins:6056 Outs:6016
19,557 BTC ($2,183,123,310)0.09809%2022-07-22 06:56:15 UTC2025-10-26 02:25:21 UTC60562022-07-23 05:13:17 UTC2025-10-26 02:25:21 UTC6016
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,167,165,684) Ins:135 Outs:019,414 BTC ($2,167,165,684)0.09737%2010-07-24 12:16:11 UTC2025-10-24 01:24:18 UTC135
46bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+408.55 BTC / 30d:+11063 BTC
Balance:19,400 BTC ($2,165,528,738) Ins:69862 Outs:68596
19,400 BTC ($2,165,528,738)0.09730%2022-03-04 09:50:52 UTC2025-10-26 03:57:06 UTC698622022-03-04 10:15:56 UTC2025-10-24 20:17:24 UTC68596
47bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:18,423 BTC ($2,056,460,849) Ins:6 Outs:518,423 BTC ($2,056,460,849)0.09240%2025-06-02 19:07:33 UTC2025-07-30 14:01:24 UTC62025-07-21 18:45:17 UTC2025-07-30 14:01:24 UTC5
483FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+346.46 BTC / 30d:+777.76 BTC
Balance:17,104 BTC ($1,909,261,729) Ins:317 Outs:180
17,104 BTC ($1,909,261,729)0.08578%2024-01-05 18:09:57 UTC2025-10-25 16:06:15 UTC3172024-03-01 22:58:54 UTC2025-10-16 21:51:39 UTC180
49bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80eBalance:16,450 BTC ($1,836,261,560) Ins:5 Outs:016,450 BTC ($1,836,261,560)0.08250%2025-07-23 22:28:03 UTC2025-10-25 20:13:34 UTC5
501PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-429 BTC / 30d:+9542 BTC
Balance:16,389 BTC ($1,829,447,892) Ins:137 Outs:56
16,389 BTC ($1,829,447,892)0.08220%2023-12-21 07:02:55 UTC2025-10-21 05:47:47 UTC1372023-12-26 06:16:18 UTC2025-10-21 05:47:47 UTC56
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,820,252,495) Ins:36 Outs:0
16,307 BTC ($1,820,252,495)0.08178%2021-10-22 20:49:49 UTC2025-10-12 21:21:08 UTC36
521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,757,622,243) Ins:95 Outs:115,746 BTC ($1,757,622,243)0.07897%2018-01-22 17:05:59 UTC2025-10-12 21:38:57 UTC952018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
5338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-3000 BTC
Balance:15,067 BTC ($1,681,870,658) Ins:333 Outs:261
15,067 BTC ($1,681,870,658)0.07557%2016-03-14 22:20:01 UTC2025-10-12 21:10:29 UTC3332016-03-15 17:57:11 UTC2025-09-30 18:46:14 UTC261
54bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+29.09 BTC / 30d:-11121 BTC
Balance:14,647 BTC ($1,635,032,353) Ins:25618 Outs:19756
14,647 BTC ($1,635,032,353)0.07346%2024-10-14 02:46:59 UTC2025-10-26 03:57:06 UTC256182024-10-17 14:20:10 UTC2025-10-23 13:37:27 UTC19756
5517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:14,495 BTC ($1,618,065,761) Ins:44 Outs:214,495 BTC ($1,618,065,761)0.07270%2020-12-13 12:50:54 UTC2025-10-12 21:10:29 UTC442025-08-29 14:29:32 UTC2025-08-29 14:40:39 UTC2
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-30 BTC / 30d:-31.5 BTC
Balance:14,078 BTC ($1,571,478,090) Ins:134 Outs:9
14,078 BTC ($1,571,478,090)0.07061%2023-01-13 05:39:56 UTC2025-10-25 20:52:31 UTC1342023-01-13 05:52:56 UTC2025-10-21 15:29:10 UTC9
57bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:13,514 BTC ($1,508,556,683) Ins:5 Outs:213,514 BTC ($1,508,556,683)0.06778%2025-08-29 23:29:30 UTC2025-10-25 20:52:31 UTC52025-08-29 23:44:59 UTC2025-09-16 18:27:33 UTC2
58bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+5641 BTC / 30d:+1358 BTC
Balance:13,400 BTC ($1,495,760,890) Ins:2150017 Outs:2149716
13,400 BTC ($1,495,760,890)0.06721%2021-10-08 07:14:44 UTC2025-10-26 04:00:15 UTC21500172021-10-12 07:03:37 UTC2025-10-26 04:00:15 UTC2149716
59bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-90.59 BTC / 30d:-473.3 BTC
Balance:13,281 BTC ($1,482,507,743) Ins:824 Outs:823
13,281 BTC ($1,482,507,743)0.06661%2023-10-31 06:13:50 UTC2025-10-22 09:40:56 UTC8242024-01-26 10:33:19 UTC2025-10-22 09:40:56 UTC823
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8
30d:+13108 BTC
Balance:13,108 BTC ($1,463,190,154) Ins:27 Outs:0
13,108 BTC ($1,463,190,154)0.06574%2025-10-15 07:10:51 UTC2025-10-26 03:25:57 UTC27
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,451,482,350) Ins:34 Outs:0
13,003 BTC ($1,451,482,350)0.06522%2021-07-27 13:39:28 UTC2025-10-12 21:38:57 UTC34
62bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:-5399 BTC / 30d:-9653 BTC
Balance:12,930 BTC ($1,443,358,050) Ins:384 Outs:208
12,930 BTC ($1,443,358,050)0.06485%2024-01-10 11:21:01 UTC2025-10-22 10:07:04 UTC3842024-01-18 03:43:32 UTC2025-10-21 14:24:08 UTC208
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,369,325,280) Ins:16 Outs:0
12,267 BTC ($1,369,325,280)0.06152%2024-02-28 19:31:56 UTC2025-10-25 20:52:31 UTC16
64bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-1600 BTC / 30d:-1600 BTC
Balance:12,164 BTC ($1,357,818,270) Ins:12 Outs:10
12,164 BTC ($1,357,818,270)0.06101%2024-12-30 21:19:38 UTC2025-10-25 20:52:31 UTC122025-01-13 22:28:55 UTC2025-10-21 19:50:45 UTC10
65bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn
7d:+390 BTC / 30d:+960 BTC
Balance:11,946 BTC ($1,333,490,554) Ins:128 Outs:22
11,946 BTC ($1,333,490,554)0.05991%2025-06-02 15:38:27 UTC2025-10-21 15:46:56 UTC1282025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
661Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+429 BTC / 30d:-9592 BTC
Balance:10,837 BTC ($1,209,696,554) Ins:224 Outs:166
10,837 BTC ($1,209,696,554)0.05435%2023-06-19 09:30:18 UTC2025-10-21 05:47:47 UTC2242023-06-19 09:54:17 UTC2025-10-16 14:32:29 UTC166
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,202,277,609) Ins:119 Outs:010,771 BTC ($1,202,277,609)0.05402%2011-08-08 22:14:47 UTC2025-09-23 13:28:04 UTC119
681DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,184,152,882) Ins:3 Outs:010,608 BTC ($1,184,152,882)0.05320%2025-03-25 00:21:32 UTC2025-10-25 20:52:31 UTC3
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,172,079,242) Ins:11 Outs:010,500 BTC ($1,172,079,242)0.05266%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
70bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,172,078,588) Ins:4 Outs:210,500 BTC ($1,172,078,588)0.05266%2025-06-03 07:09:39 UTC2025-07-21 18:45:17 UTC42025-07-21 18:45:17 UTC2025-07-21 18:45:17 UTC2
71bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
7d:+144 BTC / 30d:+621.8 BTC
Balance:10,256 BTC ($1,144,802,637) Ins:58 Outs:54
10,256 BTC ($1,144,802,637)0.05144%2024-12-16 16:34:36 UTC2025-10-25 21:08:28 UTC582025-10-14 19:00:14 UTC2025-10-14 19:00:14 UTC54
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($1,140,457,099) Ins:1619 Outs:0
10,217 BTC ($1,140,457,099)0.05124%2021-08-12 04:31:43 UTC2025-10-12 23:17:34 UTC1619
7339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,137 BTC ($1,131,586,916) Ins:410 Outs:33610,137 BTC ($1,131,586,916)0.05084%2021-02-24 13:55:08 UTC2025-10-12 21:21:08 UTC4102021-06-29 12:40:38 UTC2025-08-04 13:20:42 UTC336
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,116,459,884) Ins:35 Outs:010,002 BTC ($1,116,459,884)0.05016%2021-08-14 04:37:58 UTC2025-10-12 23:18:53 UTC35
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,116,268,150) Ins:63 Outs:010,000 BTC ($1,116,268,150)0.05015%2017-10-16 23:18:28 UTC2025-10-12 23:18:53 UTC63
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,116,266,504) Ins:27 Outs:110,000 BTC ($1,116,266,504)0.05015%2022-11-02 07:24:29 UTC2025-10-12 23:18:53 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,116,266,277) Ins:21 Outs:110,000 BTC ($1,116,266,277)0.05015%2022-11-02 08:04:11 UTC2025-10-12 22:46:35 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,116,266,176) Ins:21 Outs:110,000 BTC ($1,116,266,176)0.05015%2022-11-02 07:58:12 UTC2025-10-12 23:18:53 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,116,266,168) Ins:20 Outs:110,000 BTC ($1,116,266,168)0.05015%2022-11-02 07:58:12 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,116,266,128) Ins:20 Outs:110,000 BTC ($1,116,266,128)0.05015%2022-11-02 08:04:11 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,116,265,987) Ins:24 Outs:110,000 BTC ($1,116,265,987)0.05015%2022-11-02 07:37:26 UTC2025-10-12 23:18:53 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,116,265,981) Ins:21 Outs:110,000 BTC ($1,116,265,981)0.05015%2022-11-02 07:37:26 UTC2025-10-12 23:18:53 UTC212022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,116,265,972) Ins:18 Outs:110,000 BTC ($1,116,265,972)0.05015%2022-11-02 06:45:37 UTC2025-10-12 23:18:53 UTC182022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,116,265,971) Ins:20 Outs:110,000 BTC ($1,116,265,971)0.05015%2022-11-02 07:24:29 UTC2025-10-12 23:18:53 UTC202022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,116,265,698) Ins:28 Outs:110,000 BTC ($1,116,265,698)0.05015%2022-11-02 06:32:43 UTC2025-10-12 23:18:53 UTC282022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($1,116,265,371) Ins:57 Outs:0
10,000 BTC ($1,116,265,371)0.05015%2020-01-18 06:10:51 UTC2025-10-25 21:15:52 UTC57
871CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($1,116,265,350) Ins:49 Outs:0
10,000 BTC ($1,116,265,350)0.05015%2020-01-18 06:10:51 UTC2025-10-25 22:37:10 UTC49
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,093,939,144) Ins:8 Outs:09,800 BTC ($1,093,939,144)0.04915%2024-12-02 16:34:08 UTC2025-10-25 22:37:10 UTC8
89bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:9,750 BTC ($1,088,358,735) Ins:18 Outs:2
9,750 BTC ($1,088,358,735)0.04890%2024-03-01 10:14:40 UTC2025-10-25 22:37:10 UTC182024-03-05 03:59:10 UTC2025-06-27 10:22:19 UTC2
90bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea
7d:+260 BTC / 30d:+780 BTC
Balance:9,537 BTC ($1,064,599,205) Ins:136 Outs:0
9,537 BTC ($1,064,599,205)0.04783%2025-06-03 11:42:47 UTC2025-10-21 15:42:52 UTC136
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,060,452,433) Ins:14 Outs:09,500 BTC ($1,060,452,433)0.04765%2024-06-27 17:41:30 UTC2025-08-26 03:04:08 UTC14
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,052,055,836) Ins:49 Outs:09,425 BTC ($1,052,055,836)0.04727%2017-10-15 22:32:51 UTC2025-10-25 22:37:10 UTC49
931HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,033,663,546) Ins:102 Outs:09,260 BTC ($1,033,663,546)0.04644%2010-03-18 13:37:36 UTC2025-10-25 22:37:10 UTC102
9433eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777
30d:-50 BTC
Balance:9,252 BTC ($1,032,778,764) Ins:41 Outs:6
9,252 BTC ($1,032,778,764)0.04640%2019-10-07 07:22:01 UTC2025-10-25 22:37:10 UTC412021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
95bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,017,130,854) Ins:6 Outs:09,112 BTC ($1,017,130,854)0.04570%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
96bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,015,690,125) Ins:6 Outs:09,099 BTC ($1,015,690,125)0.04564%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
97167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,004,527,876) Ins:68 Outs:08,999 BTC ($1,004,527,876)0.04513%2010-08-09 21:35:11 UTC2025-10-25 22:37:10 UTC68
983NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+77.01 BTC / 30d:+68.21 BTC
Balance:8,672 BTC ($968,048,968) Ins:3624 Outs:3562
8,672 BTC ($968,048,968)0.04349%2019-02-01 15:46:33 UTC2025-10-25 22:37:10 UTC36242019-02-13 16:21:19 UTC2025-10-07 13:41:15 UTC3562
993CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($961,222,406) Ins:9 Outs:08,611 BTC ($961,222,406)0.04319%2024-07-05 16:15:59 UTC2025-10-25 22:37:10 UTC9
100187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($953,234,568) Ins:11 Outs:08,539 BTC ($953,234,568)0.04283%2022-06-25 10:59:26 UTC2025-10-25 22:37:10 UTC11
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