电竞牛电竞-中国电竞赛事及体育赛事平台

Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)716031612.55% (100%)42.08 BTC$3,860,0320% (100%)
[0.00001 - 0.0001)1209238321.2% (87.45%)511.14 BTC$46,891,8610% (100%)
[0.0001 - 0.001)1365690923.94% (66.24%)5,122 BTC$469,936,4060.03% (100%)
[0.001 - 0.01)1168479920.49% (42.3%)43,237 BTC$3,966,507,8030.22% (99.97%)
[0.01 - 0.1)800565714.04% (21.81%)270,032 BTC$24,772,681,2591.35% (99.75%)
[0.1 - 1)34597716.07% (7.78%)1,063,506 BTC$97,565,715,6035.33% (98.4%)
[1 - 10)8253011.45% (1.71%)2,047,580 BTC$187,844,406,72010.26% (93.07%)
[10 - 100)1318680.23% (0.27%)4,282,270 BTC$392,854,270,83321.47% (82.81%)
[100 - 1,000)174680.03% (0.03%)5,097,418 BTC$467,635,700,02125.55% (61.34%)
[1,000 - 10,000)19790% (0%)4,248,337 BTC$389,741,313,14421.3% (35.78%)
[10,000 - 100,000)860% (0%)2,223,708 BTC$204,002,355,58011.15% (14.49%)
[100,000 - 1,000,000)40% (0%)666,305 BTC$61,126,674,3923.34% (3.34%)
Historia
Adresy bogatsze ni?
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,730,52823,176,08211,457,7164,026,817 773,305 135,179 16,513

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 ($22,806,274,544) Ins:5463 Outs:451
248,598 BTC ($22,806,274,544)1.25%2018-10-18 12:59:18 UTC2025-11-18 11:55:36 UTC54632018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+18412 BTC / 30d:+26770 BTC
Balance:147,123 BTC ($13,497,014,256) Ins:437 Outs:283
147,123 BTC ($13,497,014,256)0.7375%2018-11-13 14:11:02 UTC2025-11-18 18:45:44 UTC4372018-11-13 14:11:02 UTC2025-10-14 14:17:00 UTC283
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($12,896,296,304) Ins:484 Outs:383
140,575 BTC ($12,896,296,304)0.7047%2023-05-08 18:42:20 UTC2025-11-02 00:48:43 UTC4842023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($11,927,089,289) Ins:320 Outs:296
130,010 BTC ($11,927,089,289)0.6517%2019-08-16 10:00:29 UTC2025-11-04 21:29:33 UTC3202020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,682,567,586) Ins:158 Outs:0
94,643 BTC ($8,682,567,586)0.4744%2022-02-01 04:14:24 UTC2025-10-27 09:18:04 UTC158
6bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
7d:+3650 BTC / 30d:+8850 BTC
Balance:91,850 BTC ($8,426,303,097) Ins:153 Outs:145
91,850 BTC ($8,426,303,097)0.4604%2021-10-11 12:39:15 UTC2025-11-14 15:17:49 UTC1532022-07-15 15:51:57 UTC2025-10-14 19:00:14 UTC145
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
30d:+961 BTC
Balance:87,296 BTC ($8,008,554,248) Ins:146 Outs:143
87,296 BTC ($8,008,554,248)0.4376%2022-09-30 11:50:39 UTC2025-11-06 22:28:12 UTC1462022-09-30 13:24:19 UTC2025-10-14 18:22:38 UTC143
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,335,258,042) Ins:660 Outs:0
79,957 BTC ($7,335,258,042)0.4008%2011-03-01 10:26:19 UTC2025-10-21 21:46:19 UTC660
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,184,783,560) Ins:51 Outs:078,317 BTC ($7,184,783,560)0.3926%2024-03-23 01:55:58 UTC2025-10-12 21:10:29 UTC51
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,364,001,846) Ins:133 Outs:0
69,370 BTC ($6,364,001,846)0.3477%2020-11-03 21:31:39 UTC2025-11-01 12:40:02 UTC133
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,256,650,076) Ins:134 Outs:54
68,200 BTC ($6,256,650,076)0.3419%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:-491.31 BTC / 30d:+2354 BTC
Balance:58,336 BTC ($5,351,687,377) Ins:1644 Outs:731
58,336 BTC ($5,351,687,377)0.2924%2022-11-02 06:45:37 UTC2025-11-18 05:35:34 UTC16442022-11-02 10:42:08 UTC2025-11-18 05:35:34 UTC731
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,942,942,618) Ins:226 Outs:053,880 BTC ($4,942,942,618)0.2701%2014-05-27 22:49:42 UTC2025-11-13 10:56:00 UTC226
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+702 BTC / 30d:+6017 BTC
Balance:52,903 BTC ($4,853,276,523) Ins:638 Outs:356
52,903 BTC ($4,853,276,523)0.2652%2022-12-16 01:48:57 UTC2025-11-17 23:37:51 UTC6382022-12-21 00:31:18 UTC2025-11-07 17:09:39 UTC356
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,754,906,935) Ins:153 Outs:051,830 BTC ($4,754,906,935)0.2598%2018-01-07 14:45:18 UTC2025-11-03 19:15:11 UTC153
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,054,379,392) Ins:66 Outs:1744,194 BTC ($4,054,379,392)0.2215%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 ($4,036,556,061) Ins:87 Outs:044,000 BTC ($4,036,556,061)0.2206%2019-11-24 15:11:20 UTC2025-10-22 16:09:02 UTC87
18bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:42,658 BTC ($3,913,387,987) Ins:9 Outs:142,658 BTC ($3,913,387,987)0.2138%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:+88.55 BTC / 30d:+178.93 BTC
Balance:41,708 BTC ($3,826,302,142) Ins:2427 Outs:2339
41,708 BTC ($3,826,302,142)0.2091%2024-02-02 04:05:46 UTC2025-11-18 09:58:22 UTC24272024-02-07 05:20:03 UTC2025-11-18 09:58:22 UTC2339
20bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:40,984 BTC ($3,759,877,671) Ins:12 Outs:140,984 BTC ($3,759,877,671)0.2054%2025-08-19 19:20:57 UTC2025-11-17 11:27:29 UTC122025-08-20 15:14:23 UTC2025-08-20 15:14:23 UTC1
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,479,419,844) Ins:58 Outs:0
37,927 BTC ($3,479,419,844)0.1901%2021-10-24 15:14:53 UTC2025-09-23 12:42:39 UTC58
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,302,669,098) Ins:63 Outs:0
36,000 BTC ($3,302,669,098)0.1805%2021-07-27 13:54:25 UTC2025-10-12 21:10:29 UTC63
23bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-700 BTC / 30d:+800 BTC
Balance:32,850 BTC ($3,013,650,076) Ins:27 Outs:25
32,850 BTC ($3,013,650,076)0.1647%2025-09-23 11:38:52 UTC2025-11-18 15:03:53 UTC272025-09-24 08:27:54 UTC2025-11-13 20:15:12 UTC25
24bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
7d:+50.12 BTC / 30d:+32799 BTC
Balance:32,799 BTC ($3,008,936,803) Ins:8 Outs:0
32,799 BTC ($3,008,936,803)0.1644%2025-11-05 15:54:47 UTC2025-11-16 21:33:50 UTC8
25bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,902,957,068) Ins:4778 Outs:1
31,643 BTC ($2,902,957,068)0.1586%2020-05-12 00:57:43 UTC2025-11-07 03:14:00 UTC47782020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,869,192,339) Ins:58 Outs:0
31,275 BTC ($2,869,192,339)0.1568%2021-07-26 14:25:53 UTC2025-10-12 21:10:29 UTC58
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,843,938,510) Ins:208 Outs:4
31,000 BTC ($2,843,938,510)0.1554%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
28bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
7d:+3300 BTC / 30d:+3300 BTC
Balance:30,800 BTC ($2,825,583,634) Ins:20 Outs:15
30,800 BTC ($2,825,583,634)0.1544%2024-12-31 23:12:10 UTC2025-11-18 03:24:02 UTC202025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
293FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+820.48 BTC / 30d:-274.96 BTC
Balance:29,653 BTC ($2,720,351,949) Ins:1557 Outs:128
29,653 BTC ($2,720,351,949)0.1486%2024-11-22 13:20:41 UTC2025-11-19 00:27:48 UTC15572024-11-22 13:21:32 UTC2025-10-31 06:53:52 UTC128
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,582,570,552) Ins:183 Outs:028,151 BTC ($2,582,570,552)0.1411%2010-04-05 22:47:07 UTC2025-10-26 13:07:10 UTC183
313EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,475,462,580) Ins:95 Outs:5926,984 BTC ($2,475,462,580)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
32bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+850 BTC / 30d:+4748 BTC
Balance:26,162 BTC ($2,400,072,734) Ins:625 Outs:561
26,162 BTC ($2,400,072,734)0.1311%2022-07-20 22:35:12 UTC2025-11-18 00:39:20 UTC6252022-09-16 17:41:58 UTC2025-10-07 13:43:38 UTC561
3339eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,398,020,023) Ins:25 Outs:226,139 BTC ($2,398,020,023)0.1310%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
34bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:-2030 BTC / 30d:-1471 BTC
Balance:26,025 BTC ($2,387,484,964) Ins:47 Outs:45
26,025 BTC ($2,387,484,964)0.1305%2024-11-28 20:53:03 UTC2025-11-18 17:40:19 UTC472024-12-16 19:34:04 UTC2025-11-17 19:14:37 UTC45
351N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,206,501,773) Ins:5 Outs:024,052 BTC ($2,206,501,773)0.1206%2024-12-05 02:45:54 UTC2025-08-10 00:39:35 UTC5
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+230 BTC / 30d:+819.94 BTC
Balance:23,748 BTC ($2,178,632,295) Ins:76 Outs:34
23,748 BTC ($2,178,632,295)0.1190%2025-03-25 14:59:36 UTC2025-11-17 23:08:41 UTC762025-03-25 23:53:41 UTC2025-11-05 02:37:04 UTC34
3715cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,165,012,484) Ins:67 Outs:323,600 BTC ($2,165,012,484)0.1183%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
38bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:23,000 BTC ($2,110,013,870) Ins:6 Outs:123,000 BTC ($2,110,013,870)0.1153%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
39bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:+3236 BTC / 30d:+3343 BTC
Balance:21,672 BTC ($1,988,139,243) Ins:389 Outs:208
21,672 BTC ($1,988,139,243)0.1086%2024-01-10 11:21:01 UTC2025-11-18 08:56:48 UTC3892024-01-18 03:43:32 UTC2025-10-21 14:24:08 UTC208
40bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1250 BTC / 30d:-70 BTC
Balance:21,621 BTC ($1,983,472,224) Ins:318 Outs:313
21,621 BTC ($1,983,472,224)0.1084%2024-03-01 14:00:24 UTC2025-11-18 07:31:38 UTC3182024-04-24 09:42:47 UTC2025-11-04 12:40:51 UTC313
4112XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
30d:-3003 BTC
Balance:21,318 BTC ($1,955,706,650) Ins:85 Outs:18
21,318 BTC ($1,955,706,650)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
42bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:20,561 BTC ($1,886,218,077) Ins:5 Outs:120,561 BTC ($1,886,218,077)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 ($1,835,528,792) Ins:103 Outs:120,008 BTC ($1,835,528,792)0.1003%2017-03-28 13:59:19 UTC2025-11-17 12:02:34 UTC1032017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
44bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-376.31 BTC / 30d:+656.43 BTC
Balance:19,648 BTC ($1,802,468,966) Ins:72214 Outs:70670
19,648 BTC ($1,802,468,966)0.09849%2022-03-04 09:50:52 UTC2025-11-19 04:57:59 UTC722142022-03-04 10:15:56 UTC2025-11-19 04:57:59 UTC70670
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,781,074,697) Ins:136 Outs:019,414 BTC ($1,781,074,697)0.09732%2010-07-24 12:16:11 UTC2025-11-17 12:02:34 UTC136
46bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:-20.61 BTC / 30d:-174.24 BTC
Balance:19,392 BTC ($1,778,995,692) Ins:6329 Outs:6295
19,392 BTC ($1,778,995,692)0.09721%2022-07-22 06:56:15 UTC2025-11-19 04:56:52 UTC63292022-07-23 05:13:17 UTC2025-11-19 04:56:52 UTC6295
47bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:18,423 BTC ($1,690,092,451) Ins:6 Outs:518,423 BTC ($1,690,092,451)0.09235%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
48bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-1445 BTC / 30d:+9798 BTC
Balance:17,556 BTC ($1,610,620,319) Ins:2227869 Outs:2226996
17,556 BTC ($1,610,620,319)0.08801%2021-10-08 07:14:44 UTC2025-11-19 05:07:00 UTC22278692021-10-12 07:03:37 UTC2025-11-19 05:07:00 UTC2226996
49bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:+3951 BTC / 30d:+11141 BTC
Balance:17,355 BTC ($1,592,148,881) Ins:3290 Outs:1687
17,355 BTC ($1,592,148,881)0.08700%2025-09-25 15:05:15 UTC2025-11-19 05:05:55 UTC32902025-09-25 16:19:48 UTC2025-11-19 00:07:13 UTC1687
503FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-339.39 BTC / 30d:-162.62 BTC
Balance:16,595 BTC ($1,522,414,856) Ins:324 Outs:193
16,595 BTC ($1,522,414,856)0.08319%2024-01-05 18:09:57 UTC2025-11-18 22:29:16 UTC3242024-03-01 22:58:54 UTC2025-11-18 22:29:16 UTC193
51bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80eBalance:16,450 BTC ($1,509,122,725) Ins:5 Outs:016,450 BTC ($1,509,122,725)0.08246%2025-07-23 22:28:03 UTC2025-10-25 20:13:34 UTC5
5234HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,495,965,752) Ins:36 Outs:0
16,307 BTC ($1,495,965,752)0.08174%2021-10-22 20:49:49 UTC2025-10-12 21:21:08 UTC36
531PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+56 BTC / 30d:-698 BTC
Balance:16,120 BTC ($1,478,844,954) Ins:141 Outs:57
16,120 BTC ($1,478,844,954)0.08081%2023-12-21 07:02:55 UTC2025-11-18 06:21:17 UTC1412023-12-26 06:16:18 UTC2025-11-11 08:47:59 UTC57
541GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,444,493,381) Ins:95 Outs:115,746 BTC ($1,444,493,381)0.07893%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
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-197.7 BTC / 30d:-57.82 BTC
Balance:14,560 BTC ($1,335,770,409) Ins:27306 Outs:20088
14,560 BTC ($1,335,770,409)0.07299%2024-10-14 02:46:59 UTC2025-11-19 05:07:00 UTC273062024-10-17 14:20:10 UTC2025-11-19 04:57:59 UTC20088
5617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:14,495 BTC ($1,329,799,558) Ins:44 Outs:214,495 BTC ($1,329,799,558)0.07266%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
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-43.25 BTC
Balance:14,065 BTC ($1,290,296,610) Ins:135 Outs:10
14,065 BTC ($1,290,296,610)0.07050%2023-01-13 05:39:56 UTC2025-10-28 09:38:10 UTC1352023-01-13 05:52:56 UTC2025-10-28 09:38:10 UTC10
581Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:+2801 BTC / 30d:+3555 BTC
Balance:13,963 BTC ($1,280,961,669) Ins:229 Outs:169
13,963 BTC ($1,280,961,669)0.06999%2023-06-19 09:30:18 UTC2025-11-18 06:21:17 UTC2292023-06-19 09:54:17 UTC2025-11-18 06:21:17 UTC169
59bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:13,514 BTC ($1,239,800,054) Ins:6 Outs:213,514 BTC ($1,239,800,054)0.06774%2025-08-29 23:29:30 UTC2025-11-01 14:01:38 UTC62025-08-29 23:44:59 UTC2025-09-16 18:27:33 UTC2
60bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+74.51 BTC / 30d:-93.57 BTC
Balance:13,278 BTC ($1,218,118,241) Ins:836 Outs:835
13,278 BTC ($1,218,118,241)0.06656%2023-10-31 06:13:50 UTC2025-11-19 01:15:59 UTC8362024-01-26 10:33:19 UTC2025-11-19 01:15:59 UTC835
61bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,202,515,786) Ins:27 Outs:013,108 BTC ($1,202,515,786)0.06571%2025-10-15 07:10:51 UTC2025-10-26 03:25:57 UTC27
62bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens
wallet: BITMEX-coldwallet
7d:-22196 BTC / 30d:-22196 BTC
Balance:13,081 BTC ($1,200,082,444) Ins:98 Outs:40
13,081 BTC ($1,200,082,444)0.06557%2024-05-23 09:15:16 UTC2025-11-18 12:10:11 UTC982024-06-04 08:05:52 UTC2025-11-18 12:10:11 UTC40
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,192,893,784) Ins:34 Outs:0
13,003 BTC ($1,192,893,784)0.06518%2021-07-27 13:39:28 UTC2025-10-12 21:38:57 UTC34
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,125,373,391) Ins:16 Outs:0
12,267 BTC ($1,125,373,391)0.06149%2024-02-28 19:31:56 UTC2025-10-25 20:52:31 UTC16
65bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn
30d:+610.06 BTC
Balance:12,166 BTC ($1,116,111,039) Ins:131 Outs:22
12,166 BTC ($1,116,111,039)0.06099%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
66bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:-1600 BTC
Balance:12,164 BTC ($1,115,916,411) Ins:12 Outs:10
12,164 BTC ($1,115,916,411)0.06097%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
67bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
7d:+700 BTC / 30d:+990 BTC
Balance:11,102 BTC ($1,018,462,347) Ins:61 Outs:54
11,102 BTC ($1,018,462,347)0.05565%2024-12-16 16:34:36 UTC2025-11-18 04:50:31 UTC612025-10-14 19:00:14 UTC2025-10-14 19:00:14 UTC54
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($988,086,066) Ins:119 Outs:010,771 BTC ($988,086,066)0.05399%2011-08-08 22:14:47 UTC2025-09-23 13:28:04 UTC119
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($963,267,684) Ins:11 Outs:010,500 BTC ($963,267,684)0.05263%2024-06-22 03:04:19 UTC2025-03-28 16:03:02 UTC11
70bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($963,267,146) Ins:4 Outs:210,500 BTC ($963,267,146)0.05263%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
711ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt
7d:+10423 BTC / 30d:+10423 BTC
Balance:10,423 BTC ($956,170,746) Ins:1 Outs:0
10,423 BTC ($956,170,746)0.05225%2025-11-18 04:40:59 UTC2025-11-18 04:40:59 UTC1
721Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($937,279,178) Ins:1619 Outs:0
10,217 BTC ($937,279,178)0.05121%2021-08-12 04:31:43 UTC2025-10-12 23:17:34 UTC1619
733JBM969wvpxEnfYLQ3LYayB3DVk52ZZpGq
7d:+10145 BTC / 30d:+10145 BTC
Balance:10,145 BTC ($930,692,204) Ins:1 Outs:0
10,145 BTC ($930,692,204)0.05085%2025-11-18 11:55:36 UTC2025-11-18 11:55:36 UTC1
7439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,137 BTC ($929,989,261) Ins:410 Outs:33610,137 BTC ($929,989,261)0.05082%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
75bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea
30d:+800 BTC
Balance:10,077 BTC ($924,475,186) Ins:140 Outs:0
10,077 BTC ($924,475,186)0.05051%2025-06-03 11:42:47 UTC2025-11-11 09:21:59 UTC140
763EX1HHEwPtkxitrcYpymHFWu91LNsn8wD4
7d:+10051 BTC / 30d:+10051 BTC
Balance:10,051 BTC ($922,082,431) Ins:1 Outs:0
10,051 BTC ($922,082,431)0.05038%2025-11-18 09:58:22 UTC2025-11-18 09:58:22 UTC1
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($917,557,182) Ins:35 Outs:010,002 BTC ($917,557,182)0.05014%2021-08-14 04:37:58 UTC2025-10-12 23:18:53 UTC35
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($917,399,607) Ins:63 Outs:010,000 BTC ($917,399,607)0.05013%2017-10-16 23:18:28 UTC2025-10-12 23:18:53 UTC63
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($917,398,254) Ins:27 Outs:110,000 BTC ($917,398,254)0.05013%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
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($917,398,067) Ins:21 Outs:110,000 BTC ($917,398,067)0.05013%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
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($917,397,984) Ins:21 Outs:110,000 BTC ($917,397,984)0.05013%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
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($917,397,977) Ins:20 Outs:110,000 BTC ($917,397,977)0.05013%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
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($917,397,945) Ins:20 Outs:110,000 BTC ($917,397,945)0.05013%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
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($917,397,829) Ins:24 Outs:110,000 BTC ($917,397,829)0.05013%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
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($917,397,824) Ins:21 Outs:110,000 BTC ($917,397,824)0.05013%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
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($917,397,816) Ins:18 Outs:110,000 BTC ($917,397,816)0.05013%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
871MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($917,397,816) Ins:20 Outs:110,000 BTC ($917,397,816)0.05013%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
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($917,397,591) Ins:28 Outs:110,000 BTC ($917,397,591)0.05013%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
891DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($917,397,323) Ins:57 Outs:0
10,000 BTC ($917,397,323)0.05013%2020-01-18 06:10:51 UTC2025-10-25 21:15:52 UTC57
901CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($917,397,306) Ins:49 Outs:0
10,000 BTC ($917,397,306)0.05013%2020-01-18 06:10:51 UTC2025-10-25 22:37:10 UTC49
91bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($899,048,621) Ins:8 Outs:09,800 BTC ($899,048,621)0.04912%2024-12-02 16:34:08 UTC2025-10-25 22:37:10 UTC8
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($871,527,728) Ins:14 Outs:09,500 BTC ($871,527,728)0.04762%2024-06-27 17:41:30 UTC2025-08-26 03:04:08 UTC14
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($864,627,025) Ins:49 Outs:09,425 BTC ($864,627,025)0.04724%2017-10-15 22:32:51 UTC2025-10-25 22:37:10 UTC49
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($849,511,410) Ins:102 Outs:09,260 BTC ($849,511,410)0.04642%2010-03-18 13:37:36 UTC2025-10-25 22:37:10 UTC102
9533eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($848,784,258) Ins:42 Outs:6
9,252 BTC ($848,784,258)0.04638%2019-10-07 07:22:01 UTC2025-11-09 16:30:48 UTC422021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
96bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($835,924,097) Ins:6 Outs:09,112 BTC ($835,924,097)0.04568%2024-07-05 16:15:59 UTC2025-03-28 16:01:58 UTC6
97bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($834,740,041) Ins:6 Outs:09,099 BTC ($834,740,041)0.04561%2024-07-09 15:54:36 UTC2025-03-28 16:03:02 UTC6
9838UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx
30d:-6000 BTC
Balance:9,067 BTC ($831,798,397) Ins:335 Outs:268
9,067 BTC ($831,798,397)0.04545%2016-03-14 22:20:01 UTC2025-11-04 20:57:58 UTC3352016-03-15 17:57:11 UTC2025-11-04 20:57:58 UTC268
99167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($825,566,414) Ins:69 Outs:08,999 BTC ($825,566,414)0.04511%2010-08-09 21:35:11 UTC2025-10-30 09:27:25 UTC69
100162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+323.69 BTC / 30d:+912.16 BTC
Balance:8,958 BTC ($821,833,277) Ins:1039 Outs:626
8,958 BTC ($821,833,277)0.04491%2022-10-19 04:37:20 UTC2025-11-19 05:05:55 UTC10392022-10-24 04:29:26 UTC2025-11-17 06:13:11 UTC626
Light / Dark | Advertising | Privacy Policy / Disclaimer | Contact: