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Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
101167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($652,640,162) Ins:78 Outs:08,999 BTC ($652,640,162)0.04500%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
102bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qse..m5ppBalance:8,614 BTC ($624,692,651) Ins:2 Outs:08,614 BTC ($624,692,651)0.04307%2025-12-20 01:39:57 UTC2026-01-24 07:04:54 UTC2
1033CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($624,504,681) Ins:13 Outs:08,611 BTC ($624,504,681)0.04306%2024-07-05 16:15:59 UTC2026-01-24 06:39:04 UTC13
10413uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554Balance:8,543 BTC ($619,580,306) Ins:2676 Outs:2633
8,543 BTC ($619,580,306)0.04272%2022-02-15 14:19:47 UTC2026-03-08 23:37:40 UTC26762022-02-18 05:58:18 UTC2025-11-14 10:27:14 UTC2633
105187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($619,314,969) Ins:15 Outs:08,539 BTC ($619,314,969)0.04270%2022-06-25 10:59:26 UTC2026-01-24 06:39:04 UTC15
1061LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:8,346 BTC ($605,306,162) Ins:90 Outs:128,346 BTC ($605,306,162)0.04174%2022-11-30 07:27:47 UTC2026-03-11 15:25:38 UTC902022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
1071MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($591,067,131) Ins:18 Outs:08,150 BTC ($591,067,131)0.04076%2022-08-10 15:49:24 UTC2026-02-26 23:57:17 UTC18
1083MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3VjBalance:8,145 BTC ($590,698,744) Ins:2 Outs:08,145 BTC ($590,698,744)0.04073%2025-12-31 19:39:33 UTC2026-01-23 12:14:56 UTC2
10912VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzNBalance:8,133 BTC ($589,826,482) Ins:819 Outs:3108,133 BTC ($589,826,482)0.04067%2023-02-21 04:47:31 UTC2026-03-13 07:46:12 UTC8192023-03-02 10:43:17 UTC2026-03-13 07:46:12 UTC310
11018zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($581,690,015) Ins:50 Outs:08,021 BTC ($581,690,015)0.04011%2013-04-25 00:16:44 UTC2026-01-23 05:23:24 UTC50
1113PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($580,190,767) Ins:29 Outs:08,000 BTC ($580,190,767)0.04001%2019-02-16 15:38:50 UTC2026-02-27 00:42:58 UTC29
112198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($580,189,299) Ins:368 Outs:08,000 BTC ($580,189,299)0.04001%2009-02-22 10:50:53 UTC2026-03-10 13:45:14 UTC368
113bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:7,963 BTC ($577,497,474) Ins:32 Outs:287,963 BTC ($577,497,474)0.03982%2025-04-10 22:31:41 UTC2026-03-09 23:21:44 UTC322025-04-25 21:46:14 UTC2026-01-06 05:14:56 UTC28
11415Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($575,914,612) Ins:137 Outs:60
7,941 BTC ($575,914,612)0.03971%2010-04-10 16:02:35 UTC2026-02-27 00:42:58 UTC1372010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
115bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,767 BTC ($563,280,371) Ins:142 Outs:1367,767 BTC ($563,280,371)0.03884%2023-02-08 18:15:16 UTC2026-03-06 17:50:12 UTC1422023-03-16 19:44:42 UTC2026-03-06 17:50:12 UTC136
11614SLfUpZAF8SCNvfjSh65dfMyPaFy8n46P
30d:+7657 BTC
Balance:7,657 BTC ($555,298,709) Ins:1 Outs:0
7,657 BTC ($555,298,709)0.03829%2026-02-20 16:33:44 UTC2026-02-20 16:33:44 UTC1
117bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($543,941,264) Ins:24 Outs:07,500 BTC ($543,941,264)0.03751%2021-07-27 13:47:45 UTC2026-02-05 15:20:06 UTC24
118bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccrBalance:7,499 BTC ($543,854,321) Ins:5 Outs:07,499 BTC ($543,854,321)0.03750%2025-07-03 05:05:45 UTC2026-01-21 05:49:52 UTC5
119bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:7,450 BTC ($540,300,653) Ins:73 Outs:727,450 BTC ($540,300,653)0.03726%2024-12-16 16:34:36 UTC2026-02-25 20:35:56 UTC732025-10-14 19:00:14 UTC2026-02-25 20:35:56 UTC72
120bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549Balance:7,415 BTC ($537,763,031) Ins:3085 Outs:3007
7,415 BTC ($537,763,031)0.03708%2023-06-02 09:50:50 UTC2026-03-13 09:25:02 UTC30852023-06-16 05:55:17 UTC2026-03-13 08:20:08 UTC3007
12134ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,411 BTC ($537,489,546) Ins:127 Outs:18
7,411 BTC ($537,489,546)0.03706%2018-11-27 02:42:08 UTC2026-02-27 00:42:58 UTC1272018-11-28 23:30:31 UTC2025-07-01 00:42:58 UTC18
122143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:7,406 BTC ($537,088,120) Ins:577 Outs:368
7,406 BTC ($537,088,120)0.03703%2019-11-01 19:09:34 UTC2026-03-09 06:15:41 UTC5772019-11-01 23:34:32 UTC2026-03-05 08:01:12 UTC368
12339wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:7,355 BTC ($533,408,781) Ins:44 Outs:30
7,355 BTC ($533,408,781)0.03678%2023-03-21 21:39:23 UTC2026-03-11 22:25:25 UTC442023-03-23 21:37:43 UTC2026-03-11 22:25:25 UTC30
1241pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:7,330 BTC ($531,595,738) Ins:17 Outs:4
7,330 BTC ($531,595,738)0.03666%2024-07-29 06:01:38 UTC2026-01-30 03:09:37 UTC172024-08-01 15:01:35 UTC2025-01-27 15:25:55 UTC4
125bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:7,028 BTC ($509,695,834) Ins:19 Outs:147,028 BTC ($509,695,834)0.03515%2025-08-20 19:00:15 UTC2026-01-28 04:57:10 UTC192025-08-21 12:58:16 UTC2025-12-26 18:36:56 UTC14
12613eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($507,675,009) Ins:31 Outs:07,000 BTC ($507,675,009)0.03501%2017-10-17 11:45:49 UTC2026-01-28 04:57:10 UTC31
1271DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($507,665,439) Ins:57 Outs:07,000 BTC ($507,665,439)0.03501%2011-05-27 16:03:02 UTC2026-01-28 06:05:44 UTC57
128324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($507,664,027) Ins:31 Outs:07,000 BTC ($507,664,027)0.03501%2019-02-16 16:13:01 UTC2025-12-20 22:05:07 UTC31
1291FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($507,592,806) Ins:53 Outs:06,999 BTC ($507,592,806)0.03500%2010-11-08 16:32:00 UTC2026-02-20 08:13:11 UTC53
130186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($505,976,945) Ins:12 Outs:06,977 BTC ($505,976,945)0.03489%2021-05-07 04:33:06 UTC2026-01-29 01:45:49 UTC12
1311Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($498,796,942) Ins:35 Outs:06,878 BTC ($498,796,942)0.03439%2017-07-29 03:55:33 UTC2025-12-20 22:05:07 UTC35
132bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,868 BTC ($498,081,266) Ins:429 Outs:4006,868 BTC ($498,081,266)0.03434%2024-11-13 12:21:38 UTC2026-03-13 08:26:53 UTC4292024-11-18 12:38:31 UTC2026-03-10 11:21:10 UTC400
13332o7DBUDc2RSJmg9T37wGrxP1NxsBgmtEGBalance:6,760 BTC ($490,223,309) Ins:3 Outs:06,760 BTC ($490,223,309)0.03380%2025-11-21 09:40:06 UTC2026-01-30 07:08:51 UTC3
134bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:6,757 BTC ($490,053,332) Ins:10 Outs:36,757 BTC ($490,053,332)0.03379%2025-08-29 23:29:30 UTC2026-02-01 06:13:45 UTC102025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC3
1351AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($472,270,765) Ins:38 Outs:06,512 BTC ($472,270,765)0.03256%2011-04-24 00:40:50 UTC2026-02-02 04:19:38 UTC38
1361NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($471,927,850) Ins:199 Outs:746,507 BTC ($471,927,850)0.03254%2014-04-14 18:50:10 UTC2026-02-02 04:19:38 UTC1992014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
137bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($471,403,267) Ins:6 Outs:06,500 BTC ($471,403,267)0.03251%2024-04-19 12:49:40 UTC2026-03-05 09:38:19 UTC6
138bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:6,421 BTC ($465,673,923) Ins:38 Outs:6
6,421 BTC ($465,673,923)0.03211%2024-03-01 10:14:40 UTC2026-03-08 00:51:15 UTC382024-03-05 03:59:10 UTC2026-02-20 08:38:54 UTC6
139bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48Balance:6,401 BTC ($464,229,235) Ins:8 Outs:06,401 BTC ($464,229,235)0.03201%2025-07-22 09:49:40 UTC2026-01-25 08:39:50 UTC8
14032qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5Balance:6,398 BTC ($463,974,436) Ins:59 Outs:246,398 BTC ($463,974,436)0.03199%2025-03-21 06:14:58 UTC2026-03-12 05:32:06 UTC592025-07-28 11:57:00 UTC2026-03-12 05:32:06 UTC24
1411Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:6,321 BTC ($458,393,533) Ins:102 Outs:146,321 BTC ($458,393,533)0.03161%2018-01-07 12:57:49 UTC2026-03-08 01:08:51 UTC1022019-10-11 08:09:16 UTC2025-09-17 01:43:40 UTC14
1421JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($458,052,086) Ins:41 Outs:06,316 BTC ($458,052,086)0.03158%2013-04-25 00:47:34 UTC2026-02-21 16:58:14 UTC41
1433FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8Balance:6,267 BTC ($454,532,750) Ins:46 Outs:316,267 BTC ($454,532,750)0.03134%2023-05-11 12:43:19 UTC2026-03-12 12:39:31 UTC462023-08-16 10:22:43 UTC2026-03-12 12:39:31 UTC31
1441LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($449,646,317) Ins:38 Outs:06,200 BTC ($449,646,317)0.03100%2013-12-07 03:23:51 UTC2026-01-26 03:51:03 UTC38
145bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($446,977,352) Ins:15 Outs:06,163 BTC ($446,977,352)0.03082%2024-11-06 06:26:42 UTC2026-01-26 03:51:03 UTC15
14616rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($442,465,881) Ins:36 Outs:0
6,101 BTC ($442,465,881)0.03051%2019-07-12 08:20:54 UTC2025-12-20 22:49:40 UTC36
147bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5..jdweBalance:6,090 BTC ($441,643,442) Ins:150 Outs:1416,090 BTC ($441,643,442)0.03045%2024-03-11 19:12:34 UTC2026-03-02 07:14:21 UTC1502024-05-02 15:49:24 UTC2026-02-01 13:15:04 UTC141
1481AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($439,626,065) Ins:7 Outs:06,062 BTC ($439,626,065)0.03031%2022-11-16 20:30:27 UTC2026-02-17 12:02:47 UTC7
149bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:6,045 BTC ($438,382,437) Ins:731 Outs:3656,045 BTC ($438,382,437)0.03023%2022-03-28 09:31:59 UTC2026-01-26 07:24:05 UTC7312024-03-12 10:35:14 UTC2025-05-26 16:06:18 UTC365
150bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdagBalance:6,000 BTC ($435,141,518) Ins:5 Outs:06,000 BTC ($435,141,518)0.03000%2025-07-08 05:09:50 UTC2026-01-26 10:14:58 UTC5
1511MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($435,141,483) Ins:33 Outs:06,000 BTC ($435,141,483)0.03000%2020-02-23 09:59:41 UTC2025-12-20 22:52:30 UTC33
1521FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($435,141,483) Ins:31 Outs:06,000 BTC ($435,141,483)0.03000%2020-01-18 06:15:58 UTC2026-01-26 10:14:58 UTC31
1531BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($435,141,482) Ins:30 Outs:06,000 BTC ($435,141,482)0.03000%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC30
154178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($435,141,481) Ins:30 Outs:06,000 BTC ($435,141,481)0.03000%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
1551Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($435,141,480) Ins:27 Outs:06,000 BTC ($435,141,480)0.03000%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC27
156bc1qavez5ky4vzu32lwm3uktn7tq8dw5vxlnhr7gh2Balance:5,963 BTC ($432,424,530) Ins:18 Outs:05,963 BTC ($432,424,530)0.02982%2025-06-25 05:04:52 UTC2026-02-05 23:15:31 UTC18
157bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2Balance:5,929 BTC ($430,015,358) Ins:113 Outs:1015,929 BTC ($430,015,358)0.02965%2025-06-25 15:16:33 UTC2026-03-12 19:44:06 UTC1132025-06-25 15:22:18 UTC2026-03-12 19:44:06 UTC101
158138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($428,437,613) Ins:33 Outs:05,908 BTC ($428,437,613)0.02954%2017-12-14 19:38:10 UTC2026-01-27 04:16:59 UTC33
159bc1qyuf2y3udcna6sd9h7lqu44am3rsufy9zxlxlwpuq6c8rwxr3shcse3..6j97Balance:5,809 BTC ($421,282,216) Ins:46 Outs:05,809 BTC ($421,282,216)0.02905%2025-05-30 14:18:37 UTC2026-02-06 03:43:44 UTC46
16013n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8pBalance:5,700 BTC ($413,390,411) Ins:56 Outs:85,700 BTC ($413,390,411)0.02850%2017-09-21 16:00:01 UTC2025-12-20 22:49:40 UTC562017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
161bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3Balance:5,696 BTC ($413,120,368) Ins:3 Outs:05,696 BTC ($413,120,368)0.02849%2025-11-22 17:49:02 UTC2025-12-22 22:32:35 UTC3
162bc1qnmvcn7mfp6tsnpj8pneyvdhp345pr7cwvz7qwaBalance:5,610 BTC ($406,833,319) Ins:3 Outs:05,610 BTC ($406,833,319)0.02805%2025-11-23 01:14:24 UTC2025-12-22 22:32:35 UTC3
163bc1qzpfcmc4fw90r9wn76tr9fdd9qtl6cq242v7z92Balance:5,600 BTC ($406,154,664) Ins:3 Outs:05,600 BTC ($406,154,664)0.02801%2025-11-23 01:29:15 UTC2025-12-22 22:32:35 UTC3
1641DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($406,132,012) Ins:32 Outs:05,600 BTC ($406,132,012)0.02800%2017-10-06 18:06:13 UTC2025-12-20 22:49:40 UTC32
165bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0jBalance:5,598 BTC ($406,018,528) Ins:3 Outs:05,598 BTC ($406,018,528)0.02800%2025-11-23 01:29:15 UTC2025-12-25 14:54:34 UTC3
166bc1qx4v26cmj9905xrq6qddg0vuvnchkuyww0s79w4Balance:5,598 BTC ($406,018,524) Ins:3 Outs:05,598 BTC ($406,018,524)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
167bc1qaprw7m27tmm6f6f8s4aur7aer3n7hr9vucnmw4Balance:5,598 BTC ($406,018,522) Ins:3 Outs:05,598 BTC ($406,018,522)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
168bc1qsjk8x6f8j9rcagpjweysx5rxwjl3tks3m84xk3Balance:5,598 BTC ($406,018,518) Ins:3 Outs:05,598 BTC ($406,018,518)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
169bc1q5amfej06quzav3vxq4cy9nkalklmjs543n649xBalance:5,598 BTC ($406,018,513) Ins:3 Outs:05,598 BTC ($406,018,513)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
170bc1qrj7yuf5jvj4wgsgnj6e3pqml2pw67gqlaczls5Balance:5,598 BTC ($406,018,513) Ins:3 Outs:05,598 BTC ($406,018,513)0.02800%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
171bc1q4zfy9u82u7jkq7sm5n5asrn5sc8wgl9nsa9z68Balance:5,598 BTC ($406,018,513) Ins:3 Outs:05,598 BTC ($406,018,513)0.02800%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC3
1721CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($405,792,840) Ins:31 Outs:05,595 BTC ($405,792,840)0.02798%2018-02-08 07:48:35 UTC2026-01-30 18:20:09 UTC31
1733EmHrhFqz9iTEMMPm3ASPSr82c2RRkj2tmBalance:5,592 BTC ($405,547,930) Ins:1 Outs:05,592 BTC ($405,547,930)0.02796%2026-01-23 22:39:18 UTC2026-01-23 22:39:18 UTC1
174bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm7..7x6e
wallet: 110892658Balance:5,580 BTC ($404,681,569) Ins:7 Outs:2
5,580 BTC ($404,681,569)0.02790%2025-01-27 03:52:34 UTC2026-02-18 05:59:04 UTC72025-01-28 00:51:50 UTC2025-01-31 00:50:21 UTC2
175bc1qqcgcf4m8cdsn67685lxkdlkqjwv6s5g9z9tpmhBalance:5,578 BTC ($404,565,902) Ins:4 Outs:05,578 BTC ($404,565,902)0.02790%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC4
1763M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2eBalance:5,535 BTC ($401,441,511) Ins:7 Outs:05,535 BTC ($401,441,511)0.02768%2024-11-19 20:00:55 UTC2025-12-20 23:02:33 UTC7
177bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxvBalance:5,500 BTC ($398,879,686) Ins:14 Outs:05,500 BTC ($398,879,686)0.02750%2021-01-13 14:47:30 UTC2025-12-25 15:51:00 UTC14
17832D5Gxk4LVDiDh3BsieB1hEaEF6o9W2ZwyBalance:5,462 BTC ($396,123,787) Ins:178 Outs:35,462 BTC ($396,123,787)0.02731%2025-07-07 05:20:40 UTC2026-03-02 08:57:25 UTC1782025-07-11 02:55:36 UTC2025-07-11 02:55:36 UTC3
179bc1qnzsrk0dpv6pnhmv776ez8j4yeq4xlwexwg7lfh
7d:+5344 BTC / 30d:+5344 BTC
Balance:5,344 BTC ($387,539,911) Ins:11 Outs:10
5,344 BTC ($387,539,911)0.02672%2026-03-06 16:37:03 UTC2026-03-12 15:51:48 UTC112026-03-09 17:21:41 UTC2026-03-12 15:51:48 UTC10
1803HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($383,313,387) Ins:172 Outs:99
5,285 BTC ($383,313,387)0.02643%2019-05-12 21:41:50 UTC2025-12-20 23:02:33 UTC1722019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
181bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9kBalance:5,221 BTC ($378,610,089) Ins:156 Outs:1475,221 BTC ($378,610,089)0.02611%2024-10-07 18:07:26 UTC2026-02-26 11:41:34 UTC1562024-10-08 07:04:44 UTC2026-02-26 11:41:34 UTC147
182bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7Balance:5,212 BTC ($377,992,852) Ins:7 Outs:25,212 BTC ($377,992,852)0.02606%2023-10-11 15:31:49 UTC2025-10-26 10:50:50 UTC72024-11-21 19:16:02 UTC2024-11-21 19:16:02 UTC2
1831BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
wallet: 111539946Balance:5,186 BTC ($376,087,811) Ins:27 Outs:1
5,186 BTC ($376,087,811)0.02593%2017-06-12 20:43:56 UTC2025-12-20 23:02:33 UTC272025-03-01 17:07:02 UTC2025-03-01 17:07:02 UTC1
1843LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($370,507,314) Ins:5 Outs:05,109 BTC ($370,507,314)0.02555%2024-12-11 22:00:00 UTC2025-12-20 23:02:33 UTC5
1851BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($368,057,280) Ins:129 Outs:6
5,075 BTC ($368,057,280)0.02538%2014-02-21 02:04:52 UTC2026-02-11 18:35:52 UTC1292014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
18634iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($362,625,147) Ins:5 Outs:05,000 BTC ($362,625,147)0.02500%2024-12-13 07:14:02 UTC2025-12-20 23:20:37 UTC5
1871ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($362,619,332) Ins:42 Outs:05,000 BTC ($362,619,332)0.02500%2011-05-17 14:09:56 UTC2025-12-20 23:20:37 UTC42
1881DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($362,618,055) Ins:41 Outs:05,000 BTC ($362,618,055)0.02500%2014-04-16 17:27:15 UTC2025-12-20 23:20:37 UTC41
18919z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($362,618,042) Ins:39 Outs:05,000 BTC ($362,618,042)0.02500%2014-04-16 18:07:07 UTC2025-12-20 23:20:37 UTC39
19016Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($362,618,040) Ins:22 Outs:05,000 BTC ($362,618,040)0.02500%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
1911NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($362,618,010) Ins:38 Outs:05,000 BTC ($362,618,010)0.02500%2014-04-16 17:53:08 UTC2025-12-20 23:20:37 UTC38
1921NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($362,618,010) Ins:37 Outs:05,000 BTC ($362,618,010)0.02500%2014-04-16 17:45:14 UTC2025-12-20 23:20:37 UTC37
19312ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($362,617,980) Ins:32 Outs:05,000 BTC ($362,617,980)0.02500%2017-07-29 03:39:12 UTC2025-11-30 22:59:40 UTC32
1941LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($362,617,974) Ins:87 Outs:2
5,000 BTC ($362,617,974)0.02500%2020-01-18 06:10:51 UTC2026-03-05 00:28:37 UTC872024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
19537ejFSYF56667Srm5yFCh8eRTzdfF6WDL4Balance:5,000 BTC ($362,617,894) Ins:7 Outs:05,000 BTC ($362,617,894)0.02500%2025-09-03 10:51:22 UTC2025-12-20 23:20:37 UTC7
196bc1ps450ed869jpspyy78rf50zn00azx3mxqsj9f6cdzgj2qcr6pevvq7q..kxkrBalance:5,000 BTC ($362,617,893) Ins:15 Outs:45,000 BTC ($362,617,893)0.02500%2025-12-01 16:33:46 UTC2026-02-02 07:25:55 UTC152026-03-11 09:57:27 UTC2026-03-11 09:57:27 UTC4
197bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4kBalance:5,000 BTC ($362,617,820) Ins:6 Outs:05,000 BTC ($362,617,820)0.02500%2025-10-15 11:19:04 UTC2025-12-25 15:51:00 UTC6
198bc1qs8f9frtpavcjn8rgshfcqy4dh7w6s94hkf8j5fBalance:4,999 BTC ($362,545,443) Ins:6 Outs:04,999 BTC ($362,545,443)0.02500%2025-10-22 11:40:02 UTC2025-12-25 15:51:00 UTC6
1993JX2dHyVstG2xbSsmu7wjepY6BCGcFKkU9Balance:4,999 BTC ($362,545,371) Ins:5 Outs:04,999 BTC ($362,545,371)0.02500%2025-10-22 10:35:44 UTC2025-12-20 23:20:37 UTC5
200bc1ps4xh9n9688jjlczas846kq64mxnhp8e5aradpcpuj852dvhmpzkqs5..7a3gBalance:4,998 BTC ($362,472,847) Ins:5 Outs:14,998 BTC ($362,472,847)0.02499%2024-12-15 09:29:11 UTC2025-10-26 11:41:13 UTC52025-07-23 03:44:52 UTC2025-07-23 03:44:52 UTC1
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