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Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)732773012.66% (100%)43.23 BTC$3,570,1140% (100%)
[0.00001 - 0.0001)1226689721.19% (87.34%)518.10 BTC$42,784,3750% (100%)
[0.0001 - 0.001)1385562123.94% (66.15%)5,183 BTC$428,036,5800.03% (100%)
[0.001 - 0.01)1185091320.47% (42.21%)43,683 BTC$3,607,301,2530.22% (99.97%)
[0.01 - 0.1)812219714.03% (21.74%)273,106 BTC$22,552,767,1901.37% (99.75%)
[0.1 - 1)34841266.02% (7.7%)1,067,325 BTC$88,138,506,0725.34% (98.39%)
[1 - 10)8240651.42% (1.68%)2,043,112 BTC$168,717,846,46510.23% (93.04%)
[10 - 100)1309490.23% (0.26%)4,241,504 BTC$350,258,504,58721.23% (82.82%)
[100 - 1,000)177760.03% (0.03%)5,115,631 BTC$422,442,988,26125.6% (61.59%)
[1,000 - 10,000)19560% (0%)4,304,687 BTC$355,476,101,35321.55% (35.98%)
[10,000 - 100,000)820% (0%)2,212,180 BTC$182,679,259,05111.07% (14.44%)
[100,000 - 1,000,000)40% (0%)672,530 BTC$55,536,744,9553.37% (3.37%)
Historia
Adresy bogatsze ni?
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,027,02922,913,77611,167,9033,821,390 716,016 126,770 15,732

Bitcoin UTXO | Py? | Dormant Bitcoin Adresy

Top 100 najbogatszych Bitcoin Adresy
AdresSaldo % of coinsPierwsze wej?cieOstatni wej?ciowyLiczba wej??Pierwsze wyj?cieOstatni wyj?ciowyLiczba wyj??
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($20,528,903,726) Ins:5491 Outs:451
248,598 BTC ($20,528,903,726)1.24%2018-10-18 12:59:18 UTC2026-01-28 21:59:09 UTC54912018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:-12195 BTC
Balance:153,347 BTC ($12,663,249,556) Ins:461 Outs:285
153,347 BTC ($12,663,249,556)0.7676%2018-11-13 14:11:02 UTC2026-01-29 18:30:07 UTC4612018-11-13 14:11:02 UTC2026-01-13 14:35:19 UTC285
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($11,608,508,207) Ins:498 Outs:429
140,575 BTC ($11,608,508,207)0.7037%2023-05-08 18:42:20 UTC2026-01-18 12:21:21 UTC4982023-05-09 23:16:11 UTC2026-01-06 15:31:39 UTC429
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($10,736,083,465) Ins:329 Outs:296
130,010 BTC ($10,736,083,465)0.6508%2019-08-16 10:00:29 UTC2026-01-24 12:09:13 UTC3292020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+8889 BTC
Balance:96,185 BTC ($7,942,876,658) Ins:162 Outs:159
96,185 BTC ($7,942,876,658)0.4815%2022-09-30 11:50:39 UTC2026-01-28 22:25:03 UTC1622022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,815,550,904) Ins:170 Outs:0
94,643 BTC ($7,815,550,904)0.4737%2022-02-01 04:14:24 UTC2026-01-28 22:27:59 UTC170
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,584,877,167) Ins:180 Outs:17691,850 BTC ($7,584,877,167)0.4598%2021-10-11 12:39:15 UTC2026-01-29 19:56:03 UTC1802022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,602,779,673) Ins:669 Outs:0
79,957 BTC ($6,602,779,673)0.4002%2011-03-01 10:26:19 UTC2025-12-23 00:52:25 UTC669
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,467,331,190) Ins:69 Outs:078,317 BTC ($6,467,331,190)0.3920%2024-03-23 01:55:58 UTC2026-01-29 09:34:11 UTC69
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,728,510,401) Ins:150 Outs:0
69,370 BTC ($5,728,510,401)0.3472%2020-11-03 21:31:39 UTC2026-01-29 19:51:13 UTC150
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,631,878,477) Ins:145 Outs:54
68,200 BTC ($5,631,878,477)0.3414%2019-06-17 11:52:41 UTC2026-01-18 11:28:29 UTC1452022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+1107 BTC / 30d:+1111 BTC
Balance:63,110 BTC ($5,211,517,831) Ins:1945 Outs:767
63,110 BTC ($5,211,517,831)0.3159%2022-11-02 06:45:37 UTC2026-01-30 04:45:11 UTC19452022-11-02 10:42:08 UTC2026-01-13 23:09:18 UTC767
133MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-446 BTC / 30d:-637 BTC
Balance:61,344 BTC ($5,065,690,088) Ins:702 Outs:395
61,344 BTC ($5,065,690,088)0.3071%2022-12-16 01:48:57 UTC2026-01-27 19:56:18 UTC7022022-12-21 00:31:18 UTC2026-01-27 19:56:18 UTC395
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,449,354,186) Ins:239 Outs:053,880 BTC ($4,449,354,186)0.2697%2014-05-27 22:49:42 UTC2026-01-29 23:15:04 UTC239
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,280,095,251) Ins:159 Outs:051,830 BTC ($4,280,095,251)0.2594%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
16bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+4000 BTC
Balance:46,658 BTC ($3,852,923,449) Ins:21 Outs:1
46,658 BTC ($3,852,923,449)0.2335%2025-08-20 18:29:49 UTC2026-01-27 16:03:40 UTC212025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,649,520,389) Ins:68 Outs:1744,194 BTC ($3,649,520,389)0.2212%2024-06-30 06:59:39 UTC2026-01-04 14:17:05 UTC682024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,633,476,850) Ins:98 Outs:044,000 BTC ($3,633,476,850)0.2202%2019-11-24 15:11:20 UTC2026-01-29 23:15:04 UTC98
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+56.46 BTC / 30d:+244.91 BTC
Balance:41,946 BTC ($3,463,870,422) Ins:2697 Outs:2600
41,946 BTC ($3,463,870,422)0.2100%2024-02-02 04:05:46 UTC2026-01-30 04:28:34 UTC26972024-02-07 05:20:03 UTC2026-01-30 01:42:06 UTC2600
20bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
30d:+7270 BTC
Balance:39,070 BTC ($3,226,355,882) Ins:59 Outs:50
39,070 BTC ($3,226,355,882)0.1956%2025-09-23 11:38:52 UTC2026-01-30 00:46:01 UTC592025-09-24 08:27:54 UTC2026-01-13 01:34:42 UTC50
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,131,974,701) Ins:73 Outs:0
37,927 BTC ($3,131,974,701)0.1898%2021-10-24 15:14:53 UTC2026-01-29 23:15:04 UTC73
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,972,873,789) Ins:76 Outs:0
36,000 BTC ($2,972,873,789)0.1802%2021-07-27 13:54:25 UTC2026-01-29 23:15:04 UTC76
23bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+250 BTC / 30d:-110 BTC
Balance:32,713 BTC ($2,701,382,218) Ins:658 Outs:591
32,713 BTC ($2,701,382,218)0.1637%2022-07-20 22:35:12 UTC2026-01-26 20:02:18 UTC6582022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
24bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,613,075,897) Ins:4795 Outs:1
31,643 BTC ($2,613,075,897)0.1584%2020-05-12 00:57:43 UTC2026-01-29 23:15:04 UTC47952020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
25bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:-3500 BTC
Balance:31,484 BTC ($2,599,927,716) Ins:32 Outs:8
31,484 BTC ($2,599,927,716)0.1576%2025-08-19 19:20:57 UTC2026-01-24 13:04:01 UTC322025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,582,682,810) Ins:70 Outs:0
31,275 BTC ($2,582,682,810)0.1566%2021-07-26 14:25:53 UTC2026-01-29 23:15:04 UTC70
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,559,950,809) Ins:243 Outs:4
31,000 BTC ($2,559,950,809)0.1552%2010-05-13 08:22:38 UTC2026-01-30 04:19:31 UTC2432010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
28bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-443 BTC
Balance:30,982 BTC ($2,558,451,679) Ins:20 Outs:12
30,982 BTC ($2,558,451,679)0.1551%2025-11-05 15:54:47 UTC2026-01-24 13:04:01 UTC202025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,543,428,744) Ins:22 Outs:1530,800 BTC ($2,543,428,744)0.1542%2024-12-31 23:12:10 UTC2026-01-01 14:23:21 UTC222025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
303FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+675.04 BTC / 30d:-1096 BTC
Balance:29,407 BTC ($2,428,394,225) Ins:1959 Outs:278
29,407 BTC ($2,428,394,225)0.1472%2024-11-22 13:20:41 UTC2026-01-30 05:02:06 UTC19592024-11-22 13:21:32 UTC2026-01-29 06:35:22 UTC278
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
30d:-2000 BTC
Balance:28,561 BTC ($2,358,496,483) Ins:12 Outs:3
28,561 BTC ($2,358,496,483)0.1430%2025-08-20 18:49:22 UTC2026-01-14 18:23:36 UTC122025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,324,682,309) Ins:207 Outs:028,151 BTC ($2,324,682,309)0.1409%2010-04-05 22:47:07 UTC2026-01-29 20:29:51 UTC207
33bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:28,024 BTC ($2,314,221,016) Ins:56 Outs:4528,024 BTC ($2,314,221,016)0.1403%2024-11-28 20:53:03 UTC2026-01-24 13:38:23 UTC562024-12-16 19:34:04 UTC2025-11-17 19:14:37 UTC45
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,228,269,516) Ins:107 Outs:7926,984 BTC ($2,228,269,516)0.1351%2019-02-01 15:46:33 UTC2026-01-30 00:51:52 UTC1072020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxL
30d:+26916 BTC
Balance:26,916 BTC ($2,222,711,043) Ins:2 Outs:0
26,916 BTC ($2,222,711,043)0.1347%2026-01-10 13:44:20 UTC2026-01-24 13:55:48 UTC2
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
30d:-77 BTC
Balance:26,062 BTC ($2,152,201,892) Ins:38 Outs:3
26,062 BTC ($2,152,201,892)0.1305%2023-12-07 12:47:21 UTC2026-01-30 00:51:52 UTC382024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+57.94 BTC
Balance:24,520 BTC ($2,024,822,189) Ins:86 Outs:38
24,520 BTC ($2,024,822,189)0.1227%2025-03-25 14:59:36 UTC2026-01-07 22:15:38 UTC862025-03-25 23:53:41 UTC2026-01-07 22:15:38 UTC38
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,986,166,668) Ins:7 Outs:024,052 BTC ($1,986,166,668)0.1204%2024-12-05 02:45:54 UTC2026-01-04 05:12:18 UTC7
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,948,820,387) Ins:76 Outs:323,600 BTC ($1,948,820,387)0.1181%2022-06-16 19:42:33 UTC2026-01-29 20:29:51 UTC762022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
40bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:-246.38 BTC / 30d:-6472 BTC
Balance:22,496 BTC ($1,857,681,950) Ins:138 Outs:51
22,496 BTC ($1,857,681,950)0.1126%2025-09-25 15:15:56 UTC2026-01-29 18:30:07 UTC1382025-09-25 15:36:20 UTC2026-01-29 14:55:47 UTC51
4112XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:21,318 BTC ($1,760,415,266) Ins:97 Outs:1821,318 BTC ($1,760,415,266)0.1067%2020-12-13 13:01:48 UTC2026-01-29 23:15:04 UTC972022-04-12 05:39:04 UTC2025-10-21 17:17:07 UTC18
421PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+315 BTC / 30d:+7160 BTC
Balance:21,170 BTC ($1,748,194,842) Ins:160 Outs:59
21,170 BTC ($1,748,194,842)0.1060%2023-12-21 07:02:55 UTC2026-01-30 00:51:52 UTC1602023-12-26 06:16:18 UTC2025-12-23 06:53:09 UTC59
43bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+291.99 BTC / 30d:+344.08 BTC
Balance:20,037 BTC ($1,654,623,030) Ins:7138 Outs:7090
20,037 BTC ($1,654,623,030)0.1003%2022-07-22 06:56:15 UTC2026-01-30 04:19:31 UTC71382022-07-23 05:13:17 UTC2026-01-29 16:43:25 UTC7090
4417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,652,238,018) Ins:113 Outs:120,008 BTC ($1,652,238,018)0.1002%2017-03-28 13:59:19 UTC2026-01-29 20:29:51 UTC1132017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,603,221,556) Ins:145 Outs:019,414 BTC ($1,603,221,556)0.09718%2010-07-24 12:16:11 UTC2026-01-14 10:20:20 UTC145
46bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+119.63 BTC / 30d:+243.68 BTC
Balance:19,350 BTC ($1,597,937,773) Ins:78478 Outs:77455
19,350 BTC ($1,597,937,773)0.09686%2022-03-04 09:50:52 UTC2026-01-30 00:51:52 UTC784782022-03-04 10:15:56 UTC2026-01-29 18:38:59 UTC77455
47bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-2715 BTC
Balance:18,053 BTC ($1,490,799,903) Ins:335 Outs:332
18,053 BTC ($1,490,799,903)0.09037%2024-03-01 14:00:24 UTC2026-01-30 00:51:52 UTC3352024-04-24 09:42:47 UTC2026-01-23 09:26:01 UTC332
48bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+1289 BTC / 30d:+2662 BTC
Balance:16,985 BTC ($1,402,624,546) Ins:410 Outs:220
16,985 BTC ($1,402,624,546)0.08502%2024-01-10 11:21:01 UTC2026-01-30 00:51:52 UTC4102024-01-18 03:43:32 UTC2025-12-29 08:44:55 UTC220
49bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+1403 BTC / 30d:+3504 BTC
Balance:16,791 BTC ($1,386,566,512) Ins:2334405 Outs:2333557
16,791 BTC ($1,386,566,512)0.08405%2021-10-08 07:14:44 UTC2026-01-30 05:02:06 UTC23344052021-10-12 07:03:37 UTC2026-01-30 05:02:06 UTC2333557
50bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,354,296,973) Ins:3 Outs:016,400 BTC ($1,354,296,973)0.08209%2025-12-15 20:38:57 UTC2025-12-22 22:32:35 UTC3
5134HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,346,582,796) Ins:50 Outs:0
16,307 BTC ($1,346,582,796)0.08162%2021-10-22 20:49:49 UTC2026-01-30 00:51:52 UTC50
5238rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,330,866,987) Ins:3 Outs:016,116 BTC ($1,330,866,987)0.08067%2025-12-08 15:10:41 UTC2025-12-20 19:09:59 UTC3
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,300,250,310) Ins:103 Outs:115,746 BTC ($1,300,250,310)0.07882%2018-01-22 17:05:59 UTC2026-01-30 00:51:52 UTC1032018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
543FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-77.78 BTC / 30d:-42.42 BTC
Balance:14,445 BTC ($1,192,892,409) Ins:356 Outs:250
14,445 BTC ($1,192,892,409)0.07231%2024-01-05 18:09:57 UTC2026-01-29 23:16:12 UTC3562024-03-01 22:58:54 UTC2026-01-29 23:16:12 UTC250
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+45.03 BTC / 30d:+47.49 BTC
Balance:13,999 BTC ($1,156,007,438) Ins:31873 Outs:22107
13,999 BTC ($1,156,007,438)0.07007%2024-10-14 02:46:59 UTC2026-01-29 18:16:31 UTC318732024-10-17 14:20:10 UTC2026-01-22 15:26:34 UTC22107
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:+2.62 BTC / 30d:+2.62 BTC
Balance:13,857 BTC ($1,144,326,217) Ins:144 Outs:12
13,857 BTC ($1,144,326,217)0.06936%2023-01-13 05:39:56 UTC2026-01-28 12:20:22 UTC1442023-01-13 05:52:56 UTC2026-01-28 12:20:22 UTC12
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
30d:+6757 BTC
Balance:13,514 BTC ($1,115,993,760) Ins:6 Outs:1
13,514 BTC ($1,115,993,760)0.06765%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
58bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,082,435,918) Ins:29 Outs:013,108 BTC ($1,082,435,918)0.06561%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
59bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,073,774,745) Ins:43 Outs:0
13,003 BTC ($1,073,774,745)0.06509%2021-07-27 13:39:28 UTC2026-01-30 00:51:52 UTC43
60bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-85.3 BTC / 30d:-207.03 BTC
Balance:12,878 BTC ($1,063,419,647) Ins:862 Outs:860
12,878 BTC ($1,063,419,647)0.06446%2023-10-31 06:13:50 UTC2026-01-30 00:51:52 UTC8622024-01-26 10:33:19 UTC2026-01-28 11:20:15 UTC860
61bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,012,996,750) Ins:25 Outs:0
12,267 BTC ($1,012,996,750)0.06140%2024-02-28 19:31:56 UTC2026-01-30 00:51:52 UTC25
62bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($1,004,659,307) Ins:131 Outs:2212,166 BTC ($1,004,659,307)0.06090%2025-06-02 15:38:27 UTC2025-11-11 09:09:51 UTC1312025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
63bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($1,004,484,115) Ins:19 Outs:1612,164 BTC ($1,004,484,115)0.06089%2024-12-30 21:19:38 UTC2026-01-01 08:29:55 UTC192025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
64bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
7d:+398.35 BTC / 30d:+398.35 BTC
Balance:11,800 BTC ($974,430,484) Ins:67 Outs:63
11,800 BTC ($974,430,484)0.05907%2024-12-16 16:34:36 UTC2026-01-30 03:04:58 UTC672025-10-14 19:00:14 UTC2026-01-23 09:26:01 UTC63
6539gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+1100 BTC
Balance:11,677 BTC ($964,295,640) Ins:441 Outs:342
11,677 BTC ($964,295,640)0.05845%2021-02-24 13:55:08 UTC2026-01-30 00:51:52 UTC4412021-06-29 12:40:38 UTC2025-12-28 09:24:28 UTC342
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($889,418,553) Ins:124 Outs:010,771 BTC ($889,418,553)0.05391%2011-08-08 22:14:47 UTC2026-01-11 18:23:11 UTC124
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($867,078,464) Ins:14 Outs:010,500 BTC ($867,078,464)0.05256%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
681ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($860,690,206) Ins:2 Outs:010,423 BTC ($860,690,206)0.05217%2025-11-18 04:40:59 UTC2025-12-20 20:36:38 UTC2
6932qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:+1460 BTC / 30d:+1460 BTC
Balance:10,306 BTC ($851,065,222) Ins:48 Outs:13
10,306 BTC ($851,065,222)0.05159%2025-03-21 06:14:58 UTC2026-01-29 23:16:12 UTC482025-07-28 11:57:00 UTC2025-09-22 01:47:36 UTC13
701Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($843,685,100) Ins:1625 Outs:0
10,217 BTC ($843,685,100)0.05114%2021-08-12 04:31:43 UTC2026-01-30 00:59:00 UTC1625
71bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:10,158 BTC ($838,810,527) Ins:53 Outs:5210,158 BTC ($838,810,527)0.05085%2024-12-30 19:31:42 UTC2026-01-21 19:25:57 UTC532024-12-31 22:17:30 UTC2026-01-21 19:25:57 UTC52
72bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($832,159,676) Ins:140 Outs:010,077 BTC ($832,159,676)0.05044%2025-06-03 11:42:47 UTC2025-11-11 09:21:59 UTC140
73bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($825,932,500) Ins:44 Outs:010,002 BTC ($825,932,500)0.05006%2021-08-14 04:37:58 UTC2026-01-30 01:53:29 UTC44
741Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($825,790,647) Ins:69 Outs:010,000 BTC ($825,790,647)0.05006%2017-10-16 23:18:28 UTC2026-01-30 01:53:29 UTC69
751DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($825,789,429) Ins:33 Outs:110,000 BTC ($825,789,429)0.05006%2022-11-02 07:24:29 UTC2026-01-30 01:53:29 UTC332022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
761GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($825,789,260) Ins:25 Outs:110,000 BTC ($825,789,260)0.05006%2022-11-02 08:04:11 UTC2026-01-11 18:23:11 UTC252022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7712HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($825,789,185) Ins:25 Outs:110,000 BTC ($825,789,185)0.05006%2022-11-02 07:58:12 UTC2026-01-10 01:56:37 UTC252022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7817uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($825,789,179) Ins:23 Outs:110,000 BTC ($825,789,179)0.05006%2022-11-02 07:58:12 UTC2026-01-10 01:56:37 UTC232022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7918qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($825,789,150) Ins:25 Outs:110,000 BTC ($825,789,150)0.05006%2022-11-02 08:04:11 UTC2026-01-30 01:53:29 UTC252022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($825,789,047) Ins:31 Outs:110,000 BTC ($825,789,047)0.05006%2022-11-02 07:37:26 UTC2026-01-30 01:53:29 UTC312022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($825,789,042) Ins:27 Outs:110,000 BTC ($825,789,042)0.05006%2022-11-02 07:37:26 UTC2026-01-30 01:53:29 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($825,789,034) Ins:26 Outs:110,000 BTC ($825,789,034)0.05006%2022-11-02 07:24:29 UTC2026-01-30 01:53:29 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($825,789,034) Ins:22 Outs:110,000 BTC ($825,789,034)0.05006%2022-11-02 06:45:37 UTC2026-01-30 01:53:29 UTC222022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($825,788,832) Ins:33 Outs:110,000 BTC ($825,788,832)0.05006%2022-11-02 06:32:43 UTC2026-01-30 01:53:29 UTC332022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
851DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($825,788,591) Ins:64 Outs:0
10,000 BTC ($825,788,591)0.05006%2020-01-18 06:10:51 UTC2026-01-11 23:23:00 UTC64
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($825,788,575) Ins:53 Outs:0
10,000 BTC ($825,788,575)0.05006%2020-01-18 06:10:51 UTC2026-01-11 07:39:52 UTC53
873GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+208.78 BTC / 30d:+1190 BTC
Balance:9,887 BTC ($816,495,901) Ins:1158 Outs:964
9,887 BTC ($816,495,901)0.04949%2021-04-07 06:56:10 UTC2026-01-29 15:12:02 UTC11582021-04-08 21:05:14 UTC2026-01-14 10:20:20 UTC964
883KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
wallet: 111784770
7d:+503.92 BTC / 30d:+9845 BTC
Balance:9,845 BTC ($812,991,249) Ins:229 Outs:196
9,845 BTC ($812,991,249)0.04928%2025-02-10 16:24:27 UTC2026-01-29 14:34:49 UTC2292025-02-12 15:54:58 UTC2025-12-29 23:02:58 UTC196
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($809,272,136) Ins:9 Outs:09,800 BTC ($809,272,136)0.04905%2024-12-02 16:34:08 UTC2025-12-22 22:32:35 UTC9
90162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-42.3 BTC / 30d:+293.8 BTC
Balance:9,629 BTC ($795,179,523) Ins:1118 Outs:683
9,629 BTC ($795,179,523)0.04820%2022-10-19 04:37:20 UTC2026-01-30 04:45:11 UTC11182022-10-24 04:29:26 UTC2026-01-30 04:45:11 UTC683
9134PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($788,716,426) Ins:3 Outs:09,551 BTC ($788,716,426)0.04781%2025-12-19 09:59:37 UTC2025-12-20 20:48:18 UTC3
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($784,499,404) Ins:17 Outs:09,500 BTC ($784,499,404)0.04755%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($778,287,866) Ins:54 Outs:09,425 BTC ($778,287,866)0.04718%2017-10-15 22:32:51 UTC2026-01-11 18:38:24 UTC54
9417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($771,562,413) Ins:57 Outs:49,343 BTC ($771,562,413)0.04677%2020-12-13 12:50:54 UTC2026-01-29 20:29:51 UTC572025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
951HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($764,681,577) Ins:107 Outs:09,260 BTC ($764,681,577)0.04635%2010-03-18 13:37:36 UTC2026-01-11 18:50:54 UTC107
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($764,027,042) Ins:46 Outs:6
9,252 BTC ($764,027,042)0.04631%2019-10-07 07:22:01 UTC2026-01-11 18:38:24 UTC462021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($752,451,052) Ins:9 Outs:09,112 BTC ($752,451,052)0.04561%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($751,385,232) Ins:9 Outs:09,099 BTC ($751,385,232)0.04555%2024-07-09 15:54:36 UTC2025-12-22 22:32:35 UTC9
99167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($743,127,660) Ins:74 Outs:08,999 BTC ($743,127,660)0.04505%2010-08-09 21:35:11 UTC2026-01-25 02:21:37 UTC74
1003NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+53.7 BTC / 30d:+112.11 BTC
Balance:8,992 BTC ($742,540,488) Ins:3729 Outs:3660
8,992 BTC ($742,540,488)0.04501%2019-02-01 15:46:33 UTC2026-01-30 04:45:11 UTC37292019-02-13 16:21:19 UTC2026-01-29 16:56:03 UTC3660
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