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Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
101162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwalletBalance:8,658 BTC ($765,321,484) Ins:1057 Outs:643		8,658 BTC ($765,321,484)0.04339%2022-10-19 04:37:20 UTC2025-12-07 04:31:12 UTC10572022-10-24 04:29:26 UTC2025-12-04 17:11:48 UTC643
1023CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($761,144,583) Ins:11 Outs:08,611 BTC ($761,144,583)0.04315%2024-07-05 16:15:59 UTC2025-12-01 13:16:47 UTC11
103187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($754,819,375) Ins:11 Outs:08,539 BTC ($754,819,375)0.04280%2022-06-25 10:59:26 UTC2025-10-25 22:37:10 UTC11
1041MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($720,390,985) Ins:8 Outs:08,150 BTC ($720,390,985)0.04084%2022-08-10 15:49:24 UTC2025-10-25 22:37:10 UTC8
105bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-walletBalance:8,111 BTC ($716,966,787) Ins:2284243 Outs:2283696		8,111 BTC ($716,966,787)0.04065%2021-10-08 07:14:44 UTC2025-12-07 11:49:25 UTC22842432021-10-12 07:03:37 UTC2025-12-07 11:49:25 UTC2283696
10612VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzNBalance:8,023 BTC ($709,121,830) Ins:633 Outs:2018,023 BTC ($709,121,830)0.04020%2023-02-21 04:47:31 UTC2025-12-07 07:15:50 UTC6332023-03-02 10:43:17 UTC2025-12-07 07:15:50 UTC201
10718zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($708,962,184) Ins:45 Outs:08,021 BTC ($708,962,184)0.04020%2013-04-25 00:16:44 UTC2025-10-25 22:37:10 UTC45
1083PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($707,134,904) Ins:22 Outs:08,000 BTC ($707,134,904)0.04009%2019-02-16 15:38:50 UTC2025-10-25 22:37:10 UTC22
109198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($707,132,894) Ins:92 Outs:08,000 BTC ($707,132,894)0.04009%2009-02-22 10:50:53 UTC2025-10-25 22:37:10 UTC92
11015Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($701,923,137) Ins:129 Outs:60		7,941 BTC ($701,923,137)0.03980%2010-04-10 16:02:35 UTC2025-10-25 22:37:10 UTC1292010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
1113FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKExBalance:7,857 BTC ($694,486,225) Ins:1474 Outs:1409		7,857 BTC ($694,486,225)0.03937%2021-02-17 18:32:22 UTC2025-12-06 01:28:04 UTC14742021-04-20 21:27:40 UTC2025-11-21 22:13:03 UTC1409
112bc1q59nmn5v9tz36talq7g090yue5kf7actqr62f96kakte70eu2948sw6..ddxrBalance:7,800 BTC ($689,454,203) Ins:23 Outs:87,800 BTC ($689,454,203)0.03909%2025-04-28 12:33:49 UTC2025-10-25 22:37:44 UTC232025-04-28 13:35:50 UTC2025-07-22 14:19:46 UTC8
113bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:7,725 BTC ($682,824,630) Ins:14 Outs:27,725 BTC ($682,824,630)0.03871%2025-04-01 06:00:44 UTC2025-12-03 13:07:20 UTC142025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
1141LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:7,702 BTC ($680,821,304) Ins:81 Outs:127,702 BTC ($680,821,304)0.03860%2022-11-30 07:27:47 UTC2025-11-28 18:49:32 UTC812022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
115bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:7,680 BTC ($678,866,578) Ins:39 Outs:367,680 BTC ($678,866,578)0.03849%2024-12-30 19:31:42 UTC2025-12-01 23:38:29 UTC392024-12-31 22:17:30 UTC2025-10-31 21:37:43 UTC36
1161PHpKcFBaUcNadBKEWutz3uMTWKupe8QHq
7d:+7659 BTC / 30d:+7659 BTC
Balance:7,659 BTC ($676,946,801) Ins:1 Outs:0		7,659 BTC ($676,946,801)0.03838%2025-12-02 14:38:37 UTC2025-12-02 14:38:37 UTC1
1173GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677Balance:7,639 BTC ($675,227,678) Ins:1123 Outs:962		7,639 BTC ($675,227,678)0.03828%2021-04-07 06:56:10 UTC2025-12-05 14:35:34 UTC11232021-04-08 21:05:14 UTC2025-11-13 22:11:09 UTC962
11839wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:7,607 BTC ($672,377,604) Ins:39 Outs:27		7,607 BTC ($672,377,604)0.03812%2023-03-21 21:39:23 UTC2025-12-03 22:31:23 UTC392023-03-23 21:37:43 UTC2025-12-03 22:31:23 UTC27
119bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($662,954,112) Ins:18 Outs:07,500 BTC ($662,954,112)0.03759%2021-07-27 13:47:45 UTC2025-10-25 23:43:39 UTC18
120bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccrBalance:7,499 BTC ($662,848,146) Ins:2 Outs:07,499 BTC ($662,848,146)0.03758%2025-07-03 05:05:45 UTC2025-10-25 23:43:39 UTC2
12132qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5Balance:7,481 BTC ($661,254,929) Ins:43 Outs:137,481 BTC ($661,254,929)0.03749%2025-03-21 06:14:58 UTC2025-11-22 23:04:22 UTC432025-07-28 11:57:00 UTC2025-09-22 01:47:36 UTC13
12234ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,383 BTC ($652,615,812) Ins:121 Outs:18		7,383 BTC ($652,615,812)0.03700%2018-11-27 02:42:08 UTC2025-10-25 23:43:39 UTC1212018-11-28 23:30:31 UTC2025-07-01 00:42:58 UTC18
123143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:7,021 BTC ($620,570,787) Ins:530 Outs:361		7,021 BTC ($620,570,787)0.03518%2019-11-01 19:09:34 UTC2025-12-06 11:00:58 UTC5302019-11-01 23:34:32 UTC2025-12-06 11:00:58 UTC361
12413eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($618,752,901) Ins:30 Outs:07,000 BTC ($618,752,901)0.03508%2017-10-17 11:45:49 UTC2025-10-25 23:54:59 UTC30
1251DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($618,741,237) Ins:55 Outs:07,000 BTC ($618,741,237)0.03508%2011-05-27 16:03:02 UTC2025-10-25 23:54:59 UTC55
126bc1q4uccuzje5y77tajhgguzj3dut0rjkkq6thym8u2xvqhqn4zykrlsfs..yhvlBalance:7,000 BTC ($618,740,765) Ins:2 Outs:07,000 BTC ($618,740,765)0.03508%2025-06-02 17:56:15 UTC2025-07-03 02:47:10 UTC2
127324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($618,739,516) Ins:30 Outs:07,000 BTC ($618,739,516)0.03508%2019-02-16 16:13:01 UTC2025-10-25 23:54:59 UTC30
1281FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($618,652,710) Ins:48 Outs:06,999 BTC ($618,652,710)0.03508%2010-11-08 16:32:00 UTC2025-10-27 00:20:47 UTC48
129186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($616,683,305) Ins:10 Outs:06,977 BTC ($616,683,305)0.03496%2021-05-07 04:33:06 UTC2025-10-27 00:20:47 UTC10
130bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:6,893 BTC ($609,282,903) Ins:19 Outs:3		6,893 BTC ($609,282,903)0.03454%2024-03-01 10:14:40 UTC2025-11-14 08:24:53 UTC192024-03-05 03:59:10 UTC2025-11-14 08:24:53 UTC3
1311Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($607,932,337) Ins:34 Outs:06,878 BTC ($607,932,337)0.03447%2017-07-29 03:55:33 UTC2025-10-26 00:00:38 UTC34
132bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d
wallet: okx-hotBalance:6,877 BTC ($607,851,017) Ins:309931 Outs:304306		6,877 BTC ($607,851,017)0.03446%2022-09-15 09:13:44 UTC2025-12-07 11:49:25 UTC3099312022-11-11 07:57:38 UTC2025-12-07 11:49:25 UTC304306
133bc1q9n37v8rdr2tla849xp2znxyp70lnqu8rw0m02aBalance:6,874 BTC ($607,584,573) Ins:54 Outs:296,874 BTC ($607,584,573)0.03445%2025-09-25 15:25:15 UTC2025-12-05 12:27:46 UTC542025-09-25 15:36:20 UTC2025-12-05 12:27:46 UTC29
13419dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:6,865 BTC ($606,806,203) Ins:23 Outs:116,865 BTC ($606,806,203)0.03440%2024-01-09 21:29:52 UTC2025-10-26 00:00:38 UTC232024-01-10 15:49:17 UTC2025-02-27 20:39:37 UTC11
135bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:6,815 BTC ($602,346,610) Ins:110 Outs:1036,815 BTC ($602,346,610)0.03415%2023-02-08 18:15:16 UTC2025-11-04 05:55:56 UTC1102023-03-16 19:44:42 UTC2025-08-14 03:48:29 UTC103
1361pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:6,804 BTC ($601,427,878) Ins:14 Outs:4		6,804 BTC ($601,427,878)0.03410%2024-07-29 06:01:38 UTC2025-10-26 00:10:58 UTC142024-08-01 15:01:35 UTC2025-01-27 15:25:55 UTC4
13732o7DBUDc2RSJmg9T37wGrxP1NxsBgmtEG
30d:+6760 BTC
Balance:6,760 BTC ($597,482,816) Ins:1 Outs:0		6,760 BTC ($597,482,816)0.03387%2025-11-21 09:40:06 UTC2025-11-21 09:40:06 UTC1
138bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:6,757 BTC ($597,272,093) Ins:3 Outs:16,757 BTC ($597,272,093)0.03386%2025-08-29 23:44:59 UTC2025-10-26 00:10:58 UTC32025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
139bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,725 BTC ($594,414,191) Ins:346 Outs:3266,725 BTC ($594,414,191)0.03370%2024-11-13 12:21:38 UTC2025-12-04 09:32:41 UTC3462024-11-18 12:38:31 UTC2025-12-03 09:15:53 UTC326
1403KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
wallet: 111784770Balance:6,614 BTC ($584,652,570) Ins:182 Outs:152		6,614 BTC ($584,652,570)0.03315%2025-02-10 16:24:27 UTC2025-12-05 19:10:58 UTC1822025-02-12 15:54:58 UTC2025-12-03 00:16:36 UTC152
1411AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($575,602,305) Ins:35 Outs:06,512 BTC ($575,602,305)0.03263%2011-04-24 00:40:50 UTC2025-10-26 00:10:58 UTC35
1421NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($575,184,362) Ins:197 Outs:746,507 BTC ($575,184,362)0.03261%2014-04-14 18:50:10 UTC2025-10-26 00:10:58 UTC1972014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
143bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($574,544,996) Ins:4 Outs:06,500 BTC ($574,544,996)0.03257%2024-04-19 12:49:40 UTC2025-10-26 00:36:39 UTC4
144bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48Balance:6,401 BTC ($565,801,310) Ins:5 Outs:06,401 BTC ($565,801,310)0.03208%2025-07-22 09:49:40 UTC2025-10-26 00:36:39 UTC5
1451JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($558,272,618) Ins:39 Outs:06,316 BTC ($558,272,618)0.03165%2013-04-25 00:47:34 UTC2025-10-26 00:36:39 UTC39
1461Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:6,300 BTC ($556,851,815) Ins:89 Outs:146,300 BTC ($556,851,815)0.03157%2018-01-07 12:57:49 UTC2025-10-12 21:38:57 UTC892019-10-11 08:09:16 UTC2025-09-17 01:43:40 UTC14
1471LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($548,027,691) Ins:36 Outs:06,200 BTC ($548,027,691)0.03107%2013-12-07 03:23:51 UTC2025-10-26 00:36:39 UTC36
148bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($544,774,764) Ins:12 Outs:06,163 BTC ($544,774,764)0.03089%2024-11-06 06:26:42 UTC2025-10-30 23:06:21 UTC12
149bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549Balance:6,110 BTC ($540,098,296) Ins:2842 Outs:2782		6,110 BTC ($540,098,296)0.03062%2023-06-02 09:50:50 UTC2025-12-06 10:38:41 UTC28422023-06-16 05:55:17 UTC2025-12-04 16:18:34 UTC2782
150bc1q77fg8d7xjye7vq2m9ws7qvwuw9k0src4k9yrdn82e4l63swfh3yse4..te95Balance:6,104 BTC ($539,497,839) Ins:3 Outs:16,104 BTC ($539,497,839)0.03059%2025-10-31 05:16:04 UTC2025-11-26 02:57:02 UTC32025-11-06 02:23:53 UTC2025-11-06 02:23:53 UTC1
15116rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($539,276,196) Ins:35 Outs:0		6,101 BTC ($539,276,196)0.03057%2019-07-12 08:20:54 UTC2025-10-26 00:39:15 UTC35
1521AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($535,815,029) Ins:4 Outs:06,062 BTC ($535,815,029)0.03038%2022-11-16 20:30:27 UTC2025-10-26 00:39:15 UTC4
153bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:6,045 BTC ($534,299,305) Ins:728 Outs:3656,045 BTC ($534,299,305)0.03029%2022-03-28 09:31:59 UTC2025-10-29 12:52:48 UTC7282024-03-12 10:35:14 UTC2025-05-26 16:06:18 UTC365
154bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdagBalance:6,000 BTC ($530,349,282) Ins:2 Outs:06,000 BTC ($530,349,282)0.03007%2025-07-08 05:09:50 UTC2025-10-26 00:47:36 UTC2
1551FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($530,349,239) Ins:29 Outs:06,000 BTC ($530,349,239)0.03007%2020-01-18 06:15:58 UTC2025-10-26 00:47:36 UTC29
1561MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($530,349,239) Ins:31 Outs:06,000 BTC ($530,349,239)0.03007%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC31
157178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($530,349,238) Ins:30 Outs:06,000 BTC ($530,349,238)0.03007%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
1581BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($530,349,237) Ins:28 Outs:06,000 BTC ($530,349,237)0.03007%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC28
1591Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($530,349,236) Ins:25 Outs:06,000 BTC ($530,349,236)0.03007%2020-02-23 09:59:41 UTC2025-10-26 00:47:36 UTC25
1603L4FcLDddSs7ebpHpsmDWjPwWHeVf65AabBalance:6,000 BTC ($530,349,226) Ins:1 Outs:06,000 BTC ($530,349,226)0.03007%2025-11-03 19:58:48 UTC2025-11-03 19:58:48 UTC1
1611JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:5,930 BTC ($524,182,372) Ins:64 Outs:385,930 BTC ($524,182,372)0.02972%2021-12-22 06:17:58 UTC2025-11-10 06:12:56 UTC642021-12-22 06:21:48 UTC2025-09-30 05:43:15 UTC38
162138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($522,178,581) Ins:31 Outs:05,908 BTC ($522,178,581)0.02961%2017-12-14 19:38:10 UTC2025-10-26 00:50:36 UTC31
1633BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGbBalance:5,889 BTC ($520,527,821) Ins:5246 Outs:52425,889 BTC ($520,527,821)0.02951%2022-05-31 13:36:10 UTC2025-12-07 04:17:00 UTC52462022-05-31 13:44:55 UTC2025-12-07 04:17:00 UTC5242
16414UeyAD9rQCSJgdJzuzFgShq84gW62BsatBalance:5,869 BTC ($518,805,305) Ins:88 Outs:05,869 BTC ($518,805,305)0.02941%2021-02-05 10:39:48 UTC2025-10-26 10:42:10 UTC88
1651DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGDBalance:5,869 BTC ($518,805,304) Ins:90 Outs:05,869 BTC ($518,805,304)0.02941%2021-02-05 11:33:31 UTC2025-10-26 10:42:10 UTC90
1663GqkavLwkEigsi5oiwNaH5JsxMeVEnuHac
30d:+5713 BTC
Balance:5,713 BTC ($505,019,535) Ins:1 Outs:0		5,713 BTC ($505,019,535)0.02863%2025-11-26 20:16:22 UTC2025-11-26 20:16:22 UTC1
16713n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8pBalance:5,700 BTC ($503,839,093) Ins:55 Outs:85,700 BTC ($503,839,093)0.02857%2017-09-21 16:00:01 UTC2025-10-28 09:11:55 UTC552017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
168bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3
30d:+5696 BTC
Balance:5,696 BTC ($503,509,965) Ins:1 Outs:0		5,696 BTC ($503,509,965)0.02855%2025-11-22 17:49:02 UTC2025-11-22 17:49:02 UTC1
16919oLGXykNUBj8f7w1tT9emuaEbaSFj1p27Balance:5,631 BTC ($497,723,063) Ins:310 Outs:2855,631 BTC ($497,723,063)0.02822%2019-05-17 03:29:00 UTC2025-10-26 10:42:10 UTC3102019-05-18 03:03:59 UTC2025-05-16 20:02:01 UTC285
170bc1qnmvcn7mfp6tsnpj8pneyvdhp345pr7cwvz7qwa
30d:+5610 BTC
Balance:5,610 BTC ($495,847,327) Ins:1 Outs:0		5,610 BTC ($495,847,327)0.02811%2025-11-23 01:14:24 UTC2025-11-23 01:14:24 UTC1
171bc1qzpfcmc4fw90r9wn76tr9fdd9qtl6cq242v7z92
30d:+5600 BTC
Balance:5,600 BTC ($495,020,184) Ins:1 Outs:0		5,600 BTC ($495,020,184)0.02807%2025-11-23 01:29:15 UTC2025-11-23 01:29:15 UTC1
1721DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($494,992,576) Ins:31 Outs:05,600 BTC ($494,992,576)0.02806%2017-10-06 18:06:13 UTC2025-10-26 10:42:10 UTC31
173bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0j
30d:+5598 BTC
Balance:5,598 BTC ($494,854,262) Ins:1 Outs:0		5,598 BTC ($494,854,262)0.02806%2025-11-23 01:29:15 UTC2025-11-23 01:29:15 UTC1
174bc1qx4v26cmj9905xrq6qddg0vuvnchkuyww0s79w4
30d:+5598 BTC
Balance:5,598 BTC ($494,854,258) Ins:1 Outs:0		5,598 BTC ($494,854,258)0.02806%2025-11-23 01:29:15 UTC2025-11-23 01:29:15 UTC1
175bc1qaprw7m27tmm6f6f8s4aur7aer3n7hr9vucnmw4
30d:+5598 BTC
Balance:5,598 BTC ($494,854,255) Ins:1 Outs:0		5,598 BTC ($494,854,255)0.02806%2025-11-23 01:29:15 UTC2025-11-23 01:29:15 UTC1
176bc1qsjk8x6f8j9rcagpjweysx5rxwjl3tks3m84xk3
30d:+5598 BTC
Balance:5,598 BTC ($494,854,250) Ins:1 Outs:0		5,598 BTC ($494,854,250)0.02806%2025-11-23 01:29:15 UTC2025-11-23 01:29:15 UTC1
177bc1q5amfej06quzav3vxq4cy9nkalklmjs543n649x
30d:+5598 BTC
Balance:5,598 BTC ($494,854,244) Ins:1 Outs:0		5,598 BTC ($494,854,244)0.02806%2025-11-23 01:29:15 UTC2025-11-23 01:29:15 UTC1
178bc1qrj7yuf5jvj4wgsgnj6e3pqml2pw67gqlaczls5
30d:+5598 BTC
Balance:5,598 BTC ($494,854,244) Ins:1 Outs:0		5,598 BTC ($494,854,244)0.02806%2025-11-23 01:29:15 UTC2025-11-23 01:29:15 UTC1
179bc1q4zfy9u82u7jkq7sm5n5asrn5sc8wgl9nsa9z68
30d:+5598 BTC
Balance:5,598 BTC ($494,854,244) Ins:1 Outs:0		5,598 BTC ($494,854,244)0.02806%2025-11-23 01:14:24 UTC2025-11-23 01:14:24 UTC1
1801CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($494,579,170) Ins:28 Outs:05,595 BTC ($494,579,170)0.02804%2018-02-08 07:48:35 UTC2025-10-26 10:42:10 UTC28
18137TTwX8uGwjWApXL8GbwU9p7vHoAupCFcwBalance:5,579 BTC ($493,122,681) Ins:41 Outs:315,579 BTC ($493,122,681)0.02796%2022-01-20 14:22:30 UTC2025-12-01 09:09:52 UTC412022-03-11 21:59:40 UTC2025-11-28 14:23:58 UTC31
182bc1qqcgcf4m8cdsn67685lxkdlkqjwv6s5g9z9tpmh
30d:+5578 BTC
Balance:5,578 BTC ($493,083,806) Ins:1 Outs:0		5,578 BTC ($493,083,806)0.02796%2025-11-23 01:14:24 UTC2025-11-23 01:14:24 UTC1
1833M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2eBalance:5,535 BTC ($489,275,807) Ins:6 Outs:05,535 BTC ($489,275,807)0.02774%2024-11-19 20:00:55 UTC2025-10-26 10:42:10 UTC6
184bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxvBalance:5,500 BTC ($486,153,461) Ins:12 Outs:05,500 BTC ($486,153,461)0.02756%2021-01-13 14:47:30 UTC2025-10-26 10:42:10 UTC12
18531vGTThPybgTLC2k2DLZjBoYYnMNAXYdhxBalance:5,380 BTC ($475,558,902) Ins:2 Outs:05,380 BTC ($475,558,902)0.02696%2025-02-03 19:54:05 UTC2025-10-26 10:50:50 UTC2
1863HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($467,181,299) Ins:171 Outs:99		5,285 BTC ($467,181,299)0.02649%2019-05-12 21:41:50 UTC2025-10-26 10:50:50 UTC1712019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
187bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7Balance:5,212 BTC ($460,696,646) Ins:7 Outs:25,212 BTC ($460,696,646)0.02612%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
1881BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
wallet: 111539946Balance:5,186 BTC ($458,374,787) Ins:26 Outs:1		5,186 BTC ($458,374,787)0.02599%2017-06-12 20:43:56 UTC2025-01-27 14:15:16 UTC262025-03-01 17:07:02 UTC2025-03-01 17:07:02 UTC1
18936oiSkAi1VVuUpfdv8E2V5fZ2EarHRJpisBalance:5,177 BTC ($457,637,298) Ins:2 Outs:05,177 BTC ($457,637,298)0.02595%2025-06-16 09:18:00 UTC2025-07-01 03:03:19 UTC2
1903LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($451,573,292) Ins:4 Outs:05,109 BTC ($451,573,292)0.02560%2024-12-11 22:00:00 UTC2025-10-26 11:10:04 UTC4
1911BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($448,587,198) Ins:127 Outs:6		5,075 BTC ($448,587,198)0.02543%2014-02-21 02:04:52 UTC2025-10-26 11:10:04 UTC1272014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
19234iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($441,966,529) Ins:4 Outs:05,000 BTC ($441,966,529)0.02506%2024-12-13 07:14:02 UTC2025-10-26 11:10:04 UTC4
1931ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($441,959,442) Ins:41 Outs:05,000 BTC ($441,959,442)0.02506%2011-05-17 14:09:56 UTC2025-10-26 11:10:04 UTC41
1941DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($441,957,885) Ins:40 Outs:05,000 BTC ($441,957,885)0.02506%2014-04-16 17:27:15 UTC2025-10-26 11:10:04 UTC40
19519z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($441,957,870) Ins:38 Outs:05,000 BTC ($441,957,870)0.02506%2014-04-16 18:07:07 UTC2025-11-20 09:04:45 UTC38
19616Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($441,957,868) Ins:22 Outs:05,000 BTC ($441,957,868)0.02506%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
1971NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($441,957,831) Ins:37 Outs:05,000 BTC ($441,957,831)0.02506%2014-04-16 17:53:08 UTC2025-10-26 11:10:04 UTC37
1981NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($441,957,830) Ins:36 Outs:05,000 BTC ($441,957,830)0.02506%2014-04-16 17:45:14 UTC2025-10-26 11:41:13 UTC36
19912ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($441,957,794) Ins:32 Outs:05,000 BTC ($441,957,794)0.02506%2017-07-29 03:39:12 UTC2025-11-30 22:59:40 UTC32
2001LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($441,957,781) Ins:75 Outs:2		5,000 BTC ($441,957,781)0.02506%2020-01-18 06:10:51 UTC2025-12-06 16:33:04 UTC752024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
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