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Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)765326312.9% (100%)45.33 BTC$2,944,3810% (100%)
[0.00001 - 0.0001)1249309921.06% (87.1%)525.03 BTC$34,106,5050% (100%)
[0.0001 - 0.001)1407581023.73% (66.04%)5,287 BTC$343,471,5060.03% (100%)
[0.001 - 0.01)1215461420.49% (42.31%)44,979 BTC$2,921,887,8060.22% (99.97%)
[0.01 - 0.1)841286514.18% (21.83%)283,019 BTC$18,385,131,1731.41% (99.75%)
[0.1 - 1)35566826% (7.65%)1,084,372 BTC$70,441,674,2905.41% (98.34%)
[1 - 10)8291711.4% (1.65%)2,052,760 BTC$133,348,964,26510.24% (92.93%)
[10 - 100)1302250.22% (0.25%)4,234,283 BTC$275,062,515,51021.11% (82.69%)
[100 - 1,000)178450.03% (0.03%)5,142,395 BTC$334,054,208,83625.64% (61.58%)
[1,000 - 10,000)19550% (0%)4,239,800 BTC$275,420,914,15121.14% (35.94%)
[10,000 - 100,000)850% (0%)2,267,752 BTC$147,315,048,62911.31% (14.8%)
[100,000 - 1,000,000)40% (0%)700,779 BTC$45,523,169,7223.49% (3.49%)
Historia
Adresy bogatsze ni?
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,241,66222,342,11310,570,2663,399,809 608,235 111,809 13,980

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 ($16,149,104,762) Ins:5532 Outs:451
248,598 BTC ($16,149,104,762)1.24%2018-10-18 12:59:18 UTC2026-07-09 02:18:47 UTC55322018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+6387 BTC
Balance:181,321 BTC ($11,778,771,517) Ins:509 Outs:292
181,321 BTC ($11,778,771,517)0.9042%2018-11-13 14:11:02 UTC2026-07-16 08:42:16 UTC5092018-11-13 14:11:02 UTC2026-04-16 14:48:00 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($9,149,731,356) Ins:649 Outs:600
140,850 BTC ($9,149,731,356)0.7024%2023-05-08 18:42:20 UTC2026-07-03 15:26:30 UTC6492023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,445,562,087) Ins:342 Outs:296
130,010 BTC ($8,445,562,087)0.6483%2019-08-16 10:00:29 UTC2026-07-03 16:23:15 UTC3422020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:-4 BTC
Balance:96,932 BTC ($6,296,809,186) Ins:195 Outs:193
96,932 BTC ($6,296,809,186)0.4834%2022-09-30 11:50:39 UTC2026-07-13 08:38:18 UTC1952022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,148,119,147) Ins:182 Outs:0
94,643 BTC ($6,148,119,147)0.4719%2022-02-01 04:14:24 UTC2026-07-03 16:23:15 UTC182
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,966,659,347) Ins:232 Outs:23091,850 BTC ($5,966,659,347)0.4580%2021-10-11 12:39:15 UTC2026-07-13 08:15:47 UTC2322022-07-15 15:51:57 UTC2026-07-13 08:15:47 UTC230
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,194,090,195) Ins:689 Outs:0
79,957 BTC ($5,194,090,195)0.3987%2011-03-01 10:26:19 UTC2026-07-03 16:23:15 UTC689
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,087,539,364) Ins:95 Outs:078,317 BTC ($5,087,539,364)0.3905%2024-03-23 01:55:58 UTC2026-07-03 16:23:15 UTC95
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-220 BTC / 30d:-364.52 BTC
Balance:73,113 BTC ($4,749,507,924) Ins:2859 Outs:865
73,113 BTC ($4,749,507,924)0.3646%2022-11-02 06:45:37 UTC2026-07-19 01:18:30 UTC28592022-11-02 10:42:08 UTC2026-07-19 01:18:30 UTC865
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,506,344,471) Ins:184 Outs:0
69,370 BTC ($4,506,344,471)0.3459%2020-11-03 21:31:39 UTC2026-07-09 22:09:17 UTC184
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,430,328,763) Ins:168 Outs:54
68,200 BTC ($4,430,328,763)0.3401%2019-06-17 11:52:41 UTC2026-06-06 00:40:35 UTC1682022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($4,070,283,377) Ins:50 Outs:162,658 BTC ($4,070,283,377)0.3124%2025-08-20 18:29:49 UTC2026-05-19 07:30:30 UTC502025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($3,631,613,576) Ins:737 Outs:442
55,905 BTC ($3,631,613,576)0.2788%2022-12-16 01:48:57 UTC2026-06-16 04:12:47 UTC7372022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,500,093,619) Ins:260 Outs:053,880 BTC ($3,500,093,619)0.2687%2014-05-27 22:49:42 UTC2026-05-23 00:41:42 UTC260
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,366,945,707) Ins:164 Outs:051,830 BTC ($3,366,945,707)0.2585%2018-01-07 14:45:18 UTC2026-05-26 10:16:52 UTC164
17bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
7d:-400 BTC / 30d:+926.32 BTC
Balance:44,901 BTC ($2,916,776,601) Ins:87 Outs:32
44,901 BTC ($2,916,776,601)0.2239%2026-03-05 02:54:07 UTC2026-07-19 11:02:33 UTC872026-03-05 14:55:56 UTC2026-07-14 14:09:32 UTC32
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,858,282,055) Ins:119 Outs:044,000 BTC ($2,858,282,055)0.2194%2019-11-24 15:11:20 UTC2026-06-06 00:40:35 UTC119
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+1000 BTC / 30d:+640 BTC
Balance:43,925 BTC ($2,853,404,282) Ins:147 Outs:142
43,925 BTC ($2,853,404,282)0.2190%2025-09-23 11:38:52 UTC2026-07-19 11:19:01 UTC1472025-09-24 08:27:54 UTC2026-07-07 15:09:45 UTC142
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+51.99 BTC / 30d:+48.77 BTC
Balance:42,568 BTC ($2,765,268,371) Ins:3365 Outs:3253
42,568 BTC ($2,765,268,371)0.2123%2024-02-02 04:05:46 UTC2026-07-17 12:08:48 UTC33652024-02-07 05:20:03 UTC2026-07-17 05:36:46 UTC3253
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,481,137,702) Ins:77 Outs:2738,194 BTC ($2,481,137,702)0.1905%2024-06-30 06:59:39 UTC2026-06-09 09:27:42 UTC772024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,463,774,326) Ins:91 Outs:0
37,927 BTC ($2,463,774,326)0.1891%2021-10-24 15:14:53 UTC2026-05-23 00:41:42 UTC91
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,435,003,423) Ins:38 Outs:837,484 BTC ($2,435,003,423)0.1869%2025-08-19 19:20:57 UTC2026-05-19 11:32:03 UTC382025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,338,617,276) Ins:98 Outs:0
36,000 BTC ($2,338,617,276)0.1795%2021-07-27 13:54:25 UTC2026-06-06 00:51:25 UTC98
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,055,581,530) Ins:4820 Outs:1
31,643 BTC ($2,055,581,530)0.1578%2020-05-12 00:57:43 UTC2026-06-17 03:48:38 UTC48202020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,031,672,734) Ins:89 Outs:0
31,275 BTC ($2,031,672,734)0.1560%2021-07-26 14:25:53 UTC2026-06-06 00:51:25 UTC89
273FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-1833 BTC / 30d:-847.7 BTC
Balance:31,026 BTC ($2,015,502,098) Ins:3772 Outs:600
31,026 BTC ($2,015,502,098)0.1547%2024-11-22 13:20:41 UTC2026-07-19 12:51:21 UTC37722024-11-22 13:21:32 UTC2026-07-15 09:28:36 UTC600
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,013,790,562) Ins:263 Outs:4
31,000 BTC ($2,013,790,562)0.1546%2010-05-13 08:22:38 UTC2026-05-22 02:38:22 UTC2632010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,000,793,440) Ins:33 Outs:1530,800 BTC ($2,000,793,440)0.1536%2024-12-31 23:12:10 UTC2026-06-25 05:26:16 UTC332025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:30,467 BTC ($1,979,135,688) Ins:31 Outs:730,467 BTC ($1,979,135,688)0.1519%2025-08-20 18:49:22 UTC2026-05-19 12:10:43 UTC312025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-1003 BTC
Balance:29,102 BTC ($1,890,505,371) Ins:29 Outs:17
29,102 BTC ($1,890,505,371)0.1451%2025-11-05 15:54:47 UTC2026-07-19 11:06:21 UTC292025-12-02 10:02:40 UTC2026-07-03 09:04:44 UTC17
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,828,716,110) Ins:224 Outs:028,151 BTC ($1,828,716,110)0.1404%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,752,872,804) Ins:125 Outs:7926,984 BTC ($1,752,872,804)0.1346%2019-02-01 15:46:33 UTC2026-06-06 23:36:28 UTC1252020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,748,500,200) Ins:3 Outs:026,916 BTC ($1,748,500,200)0.1342%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,693,034,047) Ins:53 Outs:326,062 BTC ($1,693,034,047)0.1300%2023-12-07 12:47:21 UTC2026-07-04 05:29:50 UTC532024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:-255.05 BTC
Balance:25,907 BTC ($1,682,913,165) Ins:113 Outs:55
25,907 BTC ($1,682,913,165)0.1292%2025-03-25 14:59:36 UTC2026-07-19 11:32:29 UTC1132025-03-25 23:53:41 UTC2026-07-10 16:20:35 UTC55
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,562,422,082) Ins:8 Outs:024,052 BTC ($1,562,422,082)0.1199%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,533,043,548) Ins:95 Outs:423,600 BTC ($1,533,043,548)0.1177%2022-06-16 19:42:33 UTC2026-05-23 00:59:23 UTC952022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-58.5 BTC / 30d:+89.72 BTC
Balance:23,458 BTC ($1,523,829,859) Ins:96558 Outs:94212
23,458 BTC ($1,523,829,859)0.1170%2022-03-04 09:50:52 UTC2026-07-19 20:33:00 UTC965582022-03-04 10:15:56 UTC2026-07-18 00:47:31 UTC94212
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,348,262,651) Ins:18 Outs:1220,755 BTC ($1,348,262,651)0.1035%2026-01-22 19:29:30 UTC2026-04-15 16:36:34 UTC182026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-17.49 BTC / 30d:+9.9 BTC
Balance:20,168 BTC ($1,310,131,293) Ins:9020 Outs:8951
20,168 BTC ($1,310,131,293)0.1006%2022-07-22 06:56:15 UTC2026-07-19 18:26:22 UTC90202022-07-23 05:13:17 UTC2026-07-19 08:17:30 UTC8951
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,299,736,430) Ins:131 Outs:120,008 BTC ($1,299,736,430)0.09977%2017-03-28 13:59:19 UTC2026-06-03 14:26:56 UTC1312017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,261,177,531) Ins:165 Outs:019,414 BTC ($1,261,177,531)0.09681%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-64 BTC / 30d:-107 BTC
Balance:18,520 BTC ($1,203,070,479) Ins:68 Outs:66
18,520 BTC ($1,203,070,479)0.09235%2024-12-30 21:19:38 UTC2026-07-19 11:47:20 UTC682025-01-13 22:28:55 UTC2026-07-16 20:12:32 UTC66
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
30d:+1000 BTC
Balance:17,500 BTC ($1,136,814,776) Ins:37 Outs:0
17,500 BTC ($1,136,814,776)0.08727%2026-03-15 15:22:29 UTC2026-07-13 14:08:52 UTC37
46bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,065,360,491) Ins:4 Outs:016,400 BTC ($1,065,360,491)0.08178%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,059,292,122) Ins:63 Outs:0
16,307 BTC ($1,059,292,122)0.08131%2021-10-22 20:49:49 UTC2026-04-25 15:04:34 UTC63
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,046,929,244) Ins:4 Outs:016,116 BTC ($1,046,929,244)0.08037%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
491GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,022,844,578) Ins:121 Outs:115,746 BTC ($1,022,844,578)0.07852%2018-01-22 17:05:59 UTC2026-06-07 04:00:01 UTC1212018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
503FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+98.99 BTC / 30d:+296.96 BTC
Balance:15,244 BTC ($990,293,013) Ins:433 Outs:308
15,244 BTC ($990,293,013)0.07602%2024-01-05 18:09:57 UTC2026-07-13 23:51:59 UTC4332024-03-01 22:58:54 UTC2026-06-25 21:44:01 UTC308
511BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($974,412,481) Ins:27 Outs:515,000 BTC ($974,412,481)0.07480%2022-01-29 09:59:30 UTC2026-04-16 16:39:11 UTC272024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
521PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-67 BTC / 30d:+197 BTC
Balance:14,956 BTC ($971,527,032) Ins:202 Outs:71
14,956 BTC ($971,527,032)0.07458%2023-12-21 07:02:55 UTC2026-07-14 05:10:19 UTC2022023-12-26 06:16:18 UTC2026-07-14 05:10:19 UTC71
531CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-11.22 BTC
Balance:14,227 BTC ($924,201,373) Ins:205 Outs:16
14,227 BTC ($924,201,373)0.07094%2023-01-13 05:39:56 UTC2026-07-19 12:22:08 UTC2052023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16
5436X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+15.98 BTC / 30d:+375.96 BTC
Balance:14,001 BTC ($909,484,321) Ins:88 Outs:9
14,001 BTC ($909,484,321)0.06981%2026-03-30 15:24:27 UTC2026-07-17 09:35:49 UTC882026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
55bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+1500 BTC
Balance:14,000 BTC ($909,451,885) Ins:30 Outs:0
14,000 BTC ($909,451,885)0.06981%2026-03-15 14:42:25 UTC2026-07-13 14:54:25 UTC30
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+46.88 BTC / 30d:-261.24 BTC
Balance:13,595 BTC ($883,138,506) Ins:47140 Outs:31805
13,595 BTC ($883,138,506)0.06779%2024-10-14 02:46:59 UTC2026-07-19 20:33:00 UTC471402024-10-17 14:20:10 UTC2026-07-13 14:41:15 UTC31805
573KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($882,746,322) Ins:4 Outs:313,589 BTC ($882,746,322)0.06776%2026-03-16 13:18:26 UTC2026-04-17 18:29:35 UTC42026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($877,898,780) Ins:7 Outs:113,514 BTC ($877,898,780)0.06739%2025-08-29 23:44:59 UTC2026-04-24 01:43:24 UTC72025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($851,500,434) Ins:30 Outs:013,108 BTC ($851,500,434)0.06536%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
6039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($849,511,083) Ins:472 Outs:34313,077 BTC ($849,511,083)0.06521%2021-02-24 13:55:08 UTC2026-06-18 14:50:02 UTC4722021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($844,687,118) Ins:63 Outs:0
13,003 BTC ($844,687,118)0.06484%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($796,875,976) Ins:43 Outs:0
12,267 BTC ($796,875,976)0.06117%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
633GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+17.4 BTC / 30d:-5970 BTC
Balance:12,058 BTC ($783,268,468) Ins:1280 Outs:1033
12,058 BTC ($783,268,468)0.06013%2021-04-07 06:56:10 UTC2026-07-16 14:49:40 UTC12802021-04-08 21:05:14 UTC2026-07-13 09:33:45 UTC1033
64bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+246.32 BTC / 30d:-312.22 BTC
Balance:12,046 BTC ($782,500,099) Ins:2492530 Outs:2491801
12,046 BTC ($782,500,099)0.06007%2021-10-08 07:14:44 UTC2026-07-19 21:08:39 UTC24925302021-10-12 07:03:37 UTC2026-07-19 21:08:39 UTC2491801
653JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+1814 BTC
Balance:11,738 BTC ($762,500,994) Ins:5914 Outs:5820
11,738 BTC ($762,500,994)0.05853%2018-11-02 20:14:44 UTC2026-06-29 18:07:13 UTC59142018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
66bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-97.63 BTC / 30d:-190.39 BTC
Balance:11,715 BTC ($761,008,432) Ins:959 Outs:958
11,715 BTC ($761,008,432)0.05842%2023-10-31 06:13:50 UTC2026-07-17 11:53:13 UTC9592024-01-26 10:33:19 UTC2026-07-17 11:53:13 UTC958
67bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3f..ujna
7d:+11500 BTC / 30d:+11500 BTC
Balance:11,500 BTC ($747,049,489) Ins:1 Outs:0
11,500 BTC ($747,049,489)0.05735%2026-07-15 10:33:22 UTC2026-07-15 10:33:22 UTC1
68bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+3999 BTC / 30d:+3999 BTC
Balance:11,268 BTC ($731,996,622) Ins:81 Outs:77
11,268 BTC ($731,996,622)0.05619%2024-11-28 20:53:03 UTC2026-07-17 12:07:22 UTC812024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
693NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+52.22 BTC / 30d:+348.87 BTC
Balance:11,095 BTC ($720,753,008) Ins:3880 Outs:3714
11,095 BTC ($720,753,008)0.05533%2019-02-01 15:46:33 UTC2026-07-17 12:28:38 UTC38802019-02-13 16:21:19 UTC2026-06-18 11:54:03 UTC3714
70162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+263.34 BTC / 30d:+1118 BTC
Balance:10,968 BTC ($712,503,528) Ins:1295 Outs:821
10,968 BTC ($712,503,528)0.05469%2022-10-19 04:37:20 UTC2026-07-19 04:34:47 UTC12952022-10-24 04:29:26 UTC2026-07-16 16:14:30 UTC821
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($699,662,935) Ins:141 Outs:010,771 BTC ($699,662,935)0.05371%2011-08-08 22:14:47 UTC2026-06-07 04:00:01 UTC141
72bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:+4.03 BTC / 30d:-30.43 BTC
Balance:10,699 BTC ($695,034,447) Ins:193 Outs:191
10,699 BTC ($695,034,447)0.05335%2024-12-30 19:31:42 UTC2026-07-19 12:26:28 UTC1932024-12-31 22:17:30 UTC2026-07-17 16:08:56 UTC191
73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($682,089,053) Ins:15 Outs:010,500 BTC ($682,089,053)0.05236%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
7414FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($669,508,824) Ins:1 Outs:010,306 BTC ($669,508,824)0.05139%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
7512VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:+68.5 BTC / 30d:+243.19 BTC
Balance:10,255 BTC ($666,199,458) Ins:1086 Outs:492
10,255 BTC ($666,199,458)0.05114%2023-02-21 04:47:31 UTC2026-07-19 16:39:39 UTC10862023-03-02 10:43:17 UTC2026-07-19 09:08:25 UTC492
761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($663,686,619) Ins:1640 Outs:0
10,217 BTC ($663,686,619)0.05095%2021-08-12 04:31:43 UTC2026-05-23 01:22:54 UTC1640
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($649,721,499) Ins:60 Outs:010,002 BTC ($649,721,499)0.04987%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($649,609,912) Ins:88 Outs:010,000 BTC ($649,609,912)0.04987%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($649,608,952) Ins:48 Outs:110,000 BTC ($649,608,952)0.04987%2022-11-02 07:24:29 UTC2026-06-07 23:25:01 UTC482022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($649,608,819) Ins:39 Outs:110,000 BTC ($649,608,819)0.04987%2022-11-02 08:04:11 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($649,608,761) Ins:39 Outs:110,000 BTC ($649,608,761)0.04987%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($649,608,756) Ins:39 Outs:110,000 BTC ($649,608,756)0.04987%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($649,608,733) Ins:39 Outs:110,000 BTC ($649,608,733)0.04987%2022-11-02 08:04:11 UTC2026-05-23 01:22:54 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($649,608,655) Ins:53 Outs:110,000 BTC ($649,608,655)0.04987%2022-11-02 07:37:26 UTC2026-07-10 14:23:07 UTC532022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($649,608,648) Ins:42 Outs:110,000 BTC ($649,608,648)0.04987%2022-11-02 07:37:26 UTC2026-06-09 01:36:57 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($649,608,642) Ins:41 Outs:110,000 BTC ($649,608,642)0.04987%2022-11-02 07:24:29 UTC2026-06-09 01:36:57 UTC412022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($649,608,642) Ins:36 Outs:110,000 BTC ($649,608,642)0.04987%2022-11-02 06:45:37 UTC2026-06-09 01:36:57 UTC362022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($649,608,484) Ins:51 Outs:110,000 BTC ($649,608,484)0.04987%2022-11-02 06:32:43 UTC2026-07-10 14:23:07 UTC512022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($649,608,281) Ins:70 Outs:0
10,000 BTC ($649,608,281)0.04987%2020-01-18 06:10:51 UTC2026-07-10 14:23:07 UTC70
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($636,615,586) Ins:11 Outs:09,800 BTC ($636,615,586)0.04887%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
91bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:+11.83 BTC / 30d:+915.34 BTC
Balance:9,591 BTC ($623,062,131) Ins:3382 Outs:3292
9,591 BTC ($623,062,131)0.04783%2023-06-02 09:50:50 UTC2026-07-17 10:27:36 UTC33822023-06-16 05:55:17 UTC2026-07-16 14:49:40 UTC3292
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($617,128,065) Ins:17 Outs:09,500 BTC ($617,128,065)0.04737%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($612,241,785) Ins:74 Outs:09,425 BTC ($612,241,785)0.04700%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74
941LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
30d:+113 BTC
Balance:9,375 BTC ($609,029,574) Ins:98 Outs:12
9,375 BTC ($609,029,574)0.04675%2022-11-30 07:27:47 UTC2026-07-07 08:27:05 UTC982022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
9517MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($606,951,161) Ins:72 Outs:49,343 BTC ($606,951,161)0.04659%2020-12-13 12:50:54 UTC2026-06-06 00:51:25 UTC722025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
961HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($601,538,338) Ins:124 Outs:09,260 BTC ($601,538,338)0.04618%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9733eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($601,023,444) Ins:61 Outs:6
9,252 BTC ($601,023,444)0.04614%2019-10-07 07:22:01 UTC2026-05-25 02:14:41 UTC612021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
98bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($591,917,163) Ins:9 Outs:09,112 BTC ($591,917,163)0.04544%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
99bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($591,078,735) Ins:10 Outs:09,099 BTC ($591,078,735)0.04537%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
10032qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:-600 BTC / 30d:+1416 BTC
Balance:9,047 BTC ($587,731,374) Ins:124 Outs:58
9,047 BTC ($587,731,374)0.04512%2025-03-21 06:14:58 UTC2026-07-19 12:51:21 UTC1242025-07-28 11:57:00 UTC2026-07-19 06:43:29 UTC58
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