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Bitcoin Rich List

Top 101-200 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
101bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:8,973 BTC ($589,174,911) Ins:20 Outs:38,973 BTC ($589,174,911)0.04474%2025-04-01 06:00:44 UTC2026-06-16 05:27:20 UTC202025-04-01 07:00:12 UTC2026-06-16 05:27:20 UTC3
10213uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554Balance:8,730 BTC ($573,192,778) Ins:2690 Outs:2668		8,730 BTC ($573,192,778)0.04353%2022-02-15 14:19:47 UTC2026-07-22 13:38:38 UTC26902022-02-18 05:58:18 UTC2026-07-22 13:09:35 UTC2668
1031Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwalletBalance:8,677 BTC ($569,739,400) Ins:306 Outs:226		8,677 BTC ($569,739,400)0.04327%2023-06-19 09:30:18 UTC2026-07-21 06:27:23 UTC3062023-06-19 09:54:17 UTC2026-07-07 07:23:15 UTC226
1043CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($565,409,431) Ins:13 Outs:08,611 BTC ($565,409,431)0.04294%2024-07-05 16:15:59 UTC2026-01-24 06:39:04 UTC13
105187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($560,710,808) Ins:16 Outs:08,539 BTC ($560,710,808)0.04258%2022-06-25 10:59:26 UTC2026-04-30 00:45:13 UTC16
106bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vpBalance:8,467 BTC ($555,963,073) Ins:280 Outs:1398,467 BTC ($555,963,073)0.04222%2025-09-25 15:15:56 UTC2026-07-21 21:45:32 UTC2802025-09-25 15:36:20 UTC2026-07-21 21:45:32 UTC139
107bc1q2duy4vs6krp2xf0yudpzulydv9zff0tuumdyl6rgsl0292ptpl6qq7..xwmt
30d:+8414 BTC
Balance:8,414 BTC ($552,447,442) Ins:1 Outs:0		8,414 BTC ($552,447,442)0.04195%2026-07-02 05:24:50 UTC2026-07-02 05:24:50 UTC1
1081MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($535,135,992) Ins:26 Outs:08,150 BTC ($535,135,992)0.04064%2022-08-10 15:49:24 UTC2026-05-25 02:23:06 UTC26
1093MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3VjBalance:8,145 BTC ($534,802,462) Ins:2 Outs:08,145 BTC ($534,802,462)0.04061%2025-12-31 19:39:33 UTC2026-01-23 12:14:56 UTC2
11039CnKMu9KWvFAabLJ5BYghVfSqHgC2VShe
7d:+8093 BTC / 30d:+8093 BTC
Balance:8,093 BTC ($531,361,546) Ins:1 Outs:0		8,093 BTC ($531,361,546)0.04035%2026-07-20 08:00:59 UTC2026-07-20 08:00:59 UTC1
11118zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($526,646,206) Ins:51 Outs:08,021 BTC ($526,646,206)0.03999%2013-04-25 00:16:44 UTC2026-05-22 02:38:22 UTC51
1123PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($525,288,831) Ins:39 Outs:08,000 BTC ($525,288,831)0.03989%2019-02-16 15:38:50 UTC2026-05-25 08:33:14 UTC39
113198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($525,287,508) Ins:386 Outs:08,000 BTC ($525,287,508)0.03989%2009-02-22 10:50:53 UTC2026-05-25 08:33:14 UTC386
114bc1qjpmyeu3d6zqd6eux5ygqhpzxr3my78z5akrq4qBalance:7,998 BTC ($525,156,225) Ins:3 Outs:07,998 BTC ($525,156,225)0.03988%2026-05-06 07:41:14 UTC2026-05-06 07:41:14 UTC3
115bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,954 BTC ($522,257,755) Ins:180 Outs:1747,954 BTC ($522,257,755)0.03966%2023-02-08 18:15:16 UTC2026-07-22 16:43:41 UTC1802023-03-16 19:44:42 UTC2026-07-22 16:43:41 UTC174
11632qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5Balance:7,947 BTC ($521,837,954) Ins:128 Outs:627,947 BTC ($521,837,954)0.03963%2025-03-21 06:14:58 UTC2026-07-22 12:29:03 UTC1282025-07-28 11:57:00 UTC2026-07-22 12:29:03 UTC62
11715Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($521,417,316) Ins:144 Outs:60		7,941 BTC ($521,417,316)0.03960%2010-04-10 16:02:35 UTC2026-05-22 02:38:22 UTC1442010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
118bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvhBalance:7,902 BTC ($518,866,980) Ins:392 Outs:3917,902 BTC ($518,866,980)0.03940%2024-03-01 14:00:24 UTC2026-07-15 10:28:46 UTC3922024-04-24 09:42:47 UTC2026-07-15 10:28:46 UTC391
11919dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:7,758 BTC ($509,424,920) Ins:42 Outs:417,758 BTC ($509,424,920)0.03869%2024-01-09 21:29:52 UTC2026-06-08 14:17:56 UTC422024-01-10 15:49:17 UTC2026-06-08 14:17:56 UTC41
12014SLfUpZAF8SCNvfjSh65dfMyPaFy8n46PBalance:7,657 BTC ($502,752,240) Ins:1 Outs:07,657 BTC ($502,752,240)0.03818%2026-02-20 16:33:44 UTC2026-02-20 16:33:44 UTC1
121bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($492,469,522) Ins:29 Outs:07,500 BTC ($492,469,522)0.03740%2021-07-27 13:47:45 UTC2026-05-24 10:40:00 UTC29
122bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccrBalance:7,499 BTC ($492,390,804) Ins:5 Outs:07,499 BTC ($492,390,804)0.03739%2025-07-03 05:05:45 UTC2026-01-21 05:49:52 UTC5
12334ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,411 BTC ($486,628,314) Ins:134 Outs:18		7,411 BTC ($486,628,314)0.03695%2018-11-27 02:42:08 UTC2026-05-25 18:58:44 UTC1342018-11-28 23:30:31 UTC2025-07-01 00:42:58 UTC18
124bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:7,028 BTC ($461,464,646) Ins:20 Outs:147,028 BTC ($461,464,646)0.03504%2025-08-20 19:00:15 UTC2026-04-22 23:58:10 UTC202025-08-21 12:58:16 UTC2025-12-26 18:36:56 UTC14
12513eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($459,635,047) Ins:32 Outs:07,000 BTC ($459,635,047)0.03490%2017-10-17 11:45:49 UTC2026-05-22 02:38:22 UTC32
1261DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($459,626,384) Ins:60 Outs:07,000 BTC ($459,626,384)0.03490%2011-05-27 16:03:02 UTC2026-05-22 02:38:22 UTC60
127324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($459,625,104) Ins:32 Outs:07,000 BTC ($459,625,104)0.03490%2019-02-16 16:13:01 UTC2026-05-22 02:38:22 UTC32
1281FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($459,560,625) Ins:58 Outs:06,999 BTC ($459,560,625)0.03490%2010-11-08 16:32:00 UTC2026-05-22 02:38:22 UTC58
129186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($458,097,670) Ins:13 Outs:06,977 BTC ($458,097,670)0.03479%2021-05-07 04:33:06 UTC2026-03-19 16:26:28 UTC13
130bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:6,970 BTC ($457,652,253) Ins:36 Outs:356,970 BTC ($457,652,253)0.03475%2025-04-10 22:31:41 UTC2026-07-10 22:38:33 UTC362025-04-25 21:46:14 UTC2026-07-10 22:38:33 UTC35
13131hgsZb4eqeXU9BRwk3nbM9vYVUUREYu96
30d:+6951 BTC
Balance:6,951 BTC ($456,413,241) Ins:1 Outs:0		6,951 BTC ($456,413,241)0.03466%2026-07-04 20:27:00 UTC2026-07-04 20:27:00 UTC1
1321pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:6,925 BTC ($454,689,131) Ins:19 Outs:5		6,925 BTC ($454,689,131)0.03453%2024-07-29 06:01:38 UTC2026-05-13 23:29:06 UTC192024-08-01 15:01:35 UTC2026-03-19 18:00:31 UTC5
133bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,916 BTC ($454,116,920) Ins:515 Outs:4976,916 BTC ($454,116,920)0.03449%2024-11-13 12:21:38 UTC2026-07-22 10:01:58 UTC5152024-11-18 12:38:31 UTC2026-07-22 10:01:58 UTC497
1341Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($451,597,088) Ins:36 Outs:06,878 BTC ($451,597,088)0.03429%2017-07-29 03:55:33 UTC2026-05-22 02:38:22 UTC36
1351Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:6,821 BTC ($447,847,969) Ins:118 Outs:166,821 BTC ($447,847,969)0.03401%2018-01-07 12:57:49 UTC2026-06-23 12:45:58 UTC1182019-10-11 08:09:16 UTC2026-06-23 12:45:58 UTC16
136bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:6,757 BTC ($443,680,863) Ins:11 Outs:36,757 BTC ($443,680,863)0.03369%2025-08-29 23:29:30 UTC2026-04-22 23:58:10 UTC112025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC3
1373BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGbBalance:6,575 BTC ($431,741,105) Ins:5427 Outs:54216,575 BTC ($431,741,105)0.03279%2022-05-31 13:36:10 UTC2026-07-22 10:25:26 UTC54272022-05-31 13:44:55 UTC2026-07-22 10:25:26 UTC5421
13832i1m6gNcSHwiPX9nfTNXVjme9j5DU8y5gBalance:6,555 BTC ($430,383,762) Ins:2257 Outs:06,555 BTC ($430,383,762)0.03268%2025-09-29 20:55:50 UTC2026-07-22 23:41:57 UTC2257
1391AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($427,581,015) Ins:40 Outs:06,512 BTC ($427,581,015)0.03247%2011-04-24 00:40:50 UTC2026-05-22 02:38:22 UTC40
1401NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($427,270,548) Ins:199 Outs:746,507 BTC ($427,270,548)0.03245%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
141bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48Balance:6,401 BTC ($420,300,433) Ins:9 Outs:06,401 BTC ($420,300,433)0.03192%2025-07-22 09:49:40 UTC2026-04-24 01:43:24 UTC9
142bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:6,400 BTC ($420,216,476) Ins:734 Outs:3656,400 BTC ($420,216,476)0.03191%2022-03-28 09:31:59 UTC2026-04-29 11:50:23 UTC7342024-03-12 10:35:14 UTC2025-05-26 16:06:18 UTC365
1431JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($414,707,812) Ins:42 Outs:06,316 BTC ($414,707,812)0.03149%2013-04-25 00:47:34 UTC2026-05-22 02:38:22 UTC42
144bc1q56p075cgup705urqy2w8hwggcf7h7k039afh0gBalance:6,305 BTC ($413,985,038) Ins:58 Outs:06,305 BTC ($413,985,038)0.03144%2025-12-13 16:26:57 UTC2026-07-21 13:09:57 UTC58
145bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:6,281 BTC ($412,415,888) Ins:62 Outs:12		6,281 BTC ($412,415,888)0.03132%2024-03-01 10:14:40 UTC2026-07-10 09:18:06 UTC622024-03-05 03:59:10 UTC2026-07-10 09:18:06 UTC12
1461F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
wallet: 64649721Balance:6,215 BTC ($408,082,233) Ins:1593 Outs:1568		6,215 BTC ($408,082,233)0.03099%2020-06-04 08:03:05 UTC2026-07-22 07:30:26 UTC15932020-06-04 08:14:14 UTC2026-07-07 08:45:14 UTC1568
1471LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($407,097,459) Ins:39 Outs:06,200 BTC ($407,097,459)0.03091%2013-12-07 03:23:51 UTC2026-05-22 02:38:22 UTC39
148bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($404,681,051) Ins:16 Outs:06,163 BTC ($404,681,051)0.03073%2024-11-06 06:26:42 UTC2026-04-24 00:12:51 UTC16
149bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxx..rlzaBalance:6,142 BTC ($403,311,569) Ins:66 Outs:396,142 BTC ($403,311,569)0.03063%2025-02-24 09:01:07 UTC2026-07-22 21:58:13 UTC662025-03-07 03:21:46 UTC2026-07-21 03:03:40 UTC39
150143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:6,133 BTC ($402,678,571) Ins:608 Outs:384		6,133 BTC ($402,678,571)0.03058%2019-11-01 19:09:34 UTC2026-07-22 16:08:36 UTC6082019-11-01 23:34:32 UTC2026-07-22 16:08:36 UTC384
15116rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($400,596,488) Ins:36 Outs:0		6,101 BTC ($400,596,488)0.03042%2019-07-12 08:20:54 UTC2025-12-20 22:49:40 UTC36
152bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm7..7x6e
wallet: 110892658Balance:6,080 BTC ($399,218,038) Ins:10 Outs:2		6,080 BTC ($399,218,038)0.03032%2025-01-27 03:52:34 UTC2026-06-30 05:51:17 UTC102025-01-28 00:51:50 UTC2025-01-31 00:50:21 UTC2
1531AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($398,025,397) Ins:7 Outs:06,062 BTC ($398,025,397)0.03023%2022-11-16 20:30:27 UTC2026-02-17 12:02:47 UTC7
154bc1qyuf2y3udcna6sd9h7lqu44am3rsufy9zxlxlwpuq6c8rwxr3shcse3..6j97Balance:6,009 BTC ($394,549,551) Ins:48 Outs:06,009 BTC ($394,549,551)0.02996%2025-05-30 14:18:37 UTC2026-06-05 19:07:11 UTC48
155bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdagBalance:6,000 BTC ($393,965,211) Ins:6 Outs:06,000 BTC ($393,965,211)0.02992%2025-07-08 05:09:50 UTC2026-04-24 10:54:58 UTC6
1561FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($393,965,179) Ins:31 Outs:06,000 BTC ($393,965,179)0.02992%2020-01-18 06:15:58 UTC2026-01-26 10:14:58 UTC31
1571BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($393,965,178) Ins:30 Outs:06,000 BTC ($393,965,178)0.02992%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC30
158178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($393,965,177) Ins:30 Outs:06,000 BTC ($393,965,177)0.02992%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
1591Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($393,965,177) Ins:27 Outs:06,000 BTC ($393,965,177)0.02992%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC27
16032D5Gxk4LVDiDh3BsieB1hEaEF6o9W2ZwyBalance:5,927 BTC ($389,152,228) Ins:222 Outs:35,927 BTC ($389,152,228)0.02955%2025-07-07 05:20:40 UTC2026-07-21 04:50:30 UTC2222025-07-11 02:55:36 UTC2025-07-11 02:55:36 UTC3
161bc1qk6x9ghxzp4kdxtxmn9shanw3zd7hq30sjs5rsa
7d:+5908 BTC / 30d:+5908 BTC
Balance:5,908 BTC ($387,895,532) Ins:3 Outs:0		5,908 BTC ($387,895,532)0.02946%2026-07-16 00:15:12 UTC2026-07-17 02:41:58 UTC3
1623FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8Balance:5,866 BTC ($385,148,112) Ins:50 Outs:355,866 BTC ($385,148,112)0.02925%2023-05-11 12:43:19 UTC2026-06-25 11:21:32 UTC502023-08-16 10:22:43 UTC2026-06-25 11:21:32 UTC35
1633EH763ZebaBs3cRHq4marau9RapZNkyzsF
30d:+5700 BTC
Balance:5,700 BTC ($374,272,340) Ins:2 Outs:0		5,700 BTC ($374,272,340)0.02842%2026-07-02 06:48:47 UTC2026-07-02 09:16:17 UTC2
164bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3Balance:5,696 BTC ($374,027,864) Ins:3 Outs:05,696 BTC ($374,027,864)0.02840%2025-11-22 17:49:02 UTC2025-12-22 22:32:35 UTC3
165bc1qnmvcn7mfp6tsnpj8pneyvdhp345pr7cwvz7qwaBalance:5,610 BTC ($368,335,743) Ins:3 Outs:05,610 BTC ($368,335,743)0.02797%2025-11-23 01:14:24 UTC2025-12-22 22:32:35 UTC3
166bc1qzpfcmc4fw90r9wn76tr9fdd9qtl6cq242v7z92Balance:5,600 BTC ($367,721,307) Ins:3 Outs:05,600 BTC ($367,721,307)0.02792%2025-11-23 01:29:15 UTC2025-12-22 22:32:35 UTC3
1671DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($367,700,799) Ins:33 Outs:05,600 BTC ($367,700,799)0.02792%2017-10-06 18:06:13 UTC2026-05-22 02:38:22 UTC33
168bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0jBalance:5,598 BTC ($367,598,053) Ins:3 Outs:05,598 BTC ($367,598,053)0.02792%2025-11-23 01:29:15 UTC2025-12-25 14:54:34 UTC3
169bc1qx4v26cmj9905xrq6qddg0vuvnchkuyww0s79w4Balance:5,598 BTC ($367,598,050) Ins:3 Outs:05,598 BTC ($367,598,050)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
170bc1qaprw7m27tmm6f6f8s4aur7aer3n7hr9vucnmw4Balance:5,598 BTC ($367,598,048) Ins:3 Outs:05,598 BTC ($367,598,048)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
171bc1qsjk8x6f8j9rcagpjweysx5rxwjl3tks3m84xk3Balance:5,598 BTC ($367,598,045) Ins:3 Outs:05,598 BTC ($367,598,045)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
172bc1q5amfej06quzav3vxq4cy9nkalklmjs543n649xBalance:5,598 BTC ($367,598,040) Ins:3 Outs:05,598 BTC ($367,598,040)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
173bc1qrj7yuf5jvj4wgsgnj6e3pqml2pw67gqlaczls5Balance:5,598 BTC ($367,598,040) Ins:3 Outs:05,598 BTC ($367,598,040)0.02792%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
174bc1q4zfy9u82u7jkq7sm5n5asrn5sc8wgl9nsa9z68Balance:5,598 BTC ($367,598,040) Ins:3 Outs:05,598 BTC ($367,598,040)0.02792%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC3
1751CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($367,393,722) Ins:32 Outs:05,595 BTC ($367,393,722)0.02790%2018-02-08 07:48:35 UTC2026-05-22 02:38:22 UTC32
176bc1qqcgcf4m8cdsn67685lxkdlkqjwv6s5g9z9tpmhBalance:5,578 BTC ($366,282,886) Ins:4 Outs:05,578 BTC ($366,282,886)0.02782%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC4
1773Lgt8MVqeT2kvdcZbECX5ekkYCc9msguEu
7d:+5508 BTC / 30d:+5508 BTC
Balance:5,508 BTC ($361,669,289) Ins:1 Outs:0		5,508 BTC ($361,669,289)0.02747%2026-07-15 16:50:33 UTC2026-07-15 16:50:33 UTC1
1783CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2Balance:5,472 BTC ($359,322,339) Ins:105 Outs:375,472 BTC ($359,322,339)0.02729%2023-05-05 09:01:20 UTC2026-07-17 16:08:56 UTC1052023-05-11 12:43:19 UTC2026-02-05 15:06:51 UTC37
179bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlk..l8j9Balance:5,439 BTC ($357,126,949) Ins:38864 Outs:383785,439 BTC ($357,126,949)0.02712%2025-02-01 04:44:06 UTC2026-07-23 02:36:36 UTC388642025-02-02 20:24:44 UTC2026-07-23 02:36:36 UTC38378
180bc1qr7dl0rtnfvzkfqrvctpk068c8zluknkzapwhe9Balance:5,400 BTC ($354,568,848) Ins:32 Outs:115,400 BTC ($354,568,848)0.02693%2025-11-10 11:49:16 UTC2026-07-06 13:39:54 UTC322025-11-11 12:22:54 UTC2026-03-13 14:54:32 UTC11
181bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:5,300 BTC ($348,002,575) Ins:81 Outs:785,300 BTC ($348,002,575)0.02643%2024-12-16 16:34:36 UTC2026-07-17 16:30:01 UTC812025-10-14 19:00:14 UTC2026-07-13 08:38:18 UTC78
1823K86w9mPRnVgYYoBhYG2F5rjjAvunThPkj
30d:+5294 BTC
Balance:5,294 BTC ($347,600,888) Ins:1 Outs:0		5,294 BTC ($347,600,888)0.02640%2026-07-08 08:56:20 UTC2026-07-08 08:56:20 UTC1
1833HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($347,041,441) Ins:172 Outs:99		5,285 BTC ($347,041,441)0.02635%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
184bc1qx76pl3zzunj045tl0dhx36j2gpmw3mxt57l5unBalance:5,278 BTC ($346,538,783) Ins:1120 Outs:10955,278 BTC ($346,538,783)0.02632%2025-04-30 01:24:02 UTC2026-07-23 01:52:53 UTC11202025-05-12 01:21:08 UTC2026-07-21 22:06:42 UTC1095
185bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9kBalance:5,221 BTC ($342,783,203) Ins:161 Outs:1515,221 BTC ($342,783,203)0.02603%2024-10-07 18:07:26 UTC2026-07-01 11:07:11 UTC1612024-10-08 07:04:44 UTC2026-07-01 11:07:11 UTC151
1861BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
wallet: 111539946Balance:5,186 BTC ($340,499,602) Ins:27 Outs:1		5,186 BTC ($340,499,602)0.02586%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
1873LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($335,447,172) Ins:5 Outs:05,109 BTC ($335,447,172)0.02547%2024-12-11 22:00:00 UTC2025-12-20 23:02:33 UTC5
188bc1q0npwm7hphq4w3pn0m4nr5hmum2sdg725edylgnBalance:5,100 BTC ($334,870,521) Ins:13 Outs:15,100 BTC ($334,870,521)0.02543%2025-12-04 11:48:56 UTC2026-07-06 13:41:36 UTC132025-12-11 13:54:57 UTC2025-12-11 13:54:57 UTC1
1891BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($333,228,980) Ins:130 Outs:6		5,075 BTC ($333,228,980)0.02531%2014-02-21 02:04:52 UTC2026-05-22 02:38:22 UTC1302014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
190bc1qhtvsrdu6a8jddqjnudugvzhqwdg8kdyjf2yfl6Balance:5,045 BTC ($331,236,406) Ins:1916 Outs:19105,045 BTC ($331,236,406)0.02515%2025-05-19 16:13:45 UTC2026-07-22 18:04:53 UTC19162025-05-22 07:49:17 UTC2026-07-20 12:32:15 UTC1910
19134iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($328,310,885) Ins:6 Outs:05,000 BTC ($328,310,885)0.02493%2024-12-13 07:14:02 UTC2026-07-14 01:37:54 UTC6
1921ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($328,305,611) Ins:44 Outs:05,000 BTC ($328,305,611)0.02493%2011-05-17 14:09:56 UTC2026-05-22 02:38:22 UTC44
1931DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($328,304,454) Ins:42 Outs:05,000 BTC ($328,304,454)0.02493%2014-04-16 17:27:15 UTC2026-05-22 02:38:22 UTC42
19419z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($328,304,443) Ins:40 Outs:05,000 BTC ($328,304,443)0.02493%2014-04-16 18:07:07 UTC2026-05-22 02:38:22 UTC40
19516Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($328,304,441) Ins:23 Outs:05,000 BTC ($328,304,441)0.02493%2019-05-29 12:54:22 UTC2026-05-22 02:38:22 UTC23
1961NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($328,304,414) Ins:39 Outs:05,000 BTC ($328,304,414)0.02493%2014-04-16 17:53:08 UTC2026-05-22 02:38:22 UTC39
1971NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($328,304,413) Ins:38 Outs:05,000 BTC ($328,304,413)0.02493%2014-04-16 17:45:14 UTC2026-05-22 02:38:22 UTC38
1981LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($328,304,391) Ins:117 Outs:2		5,000 BTC ($328,304,391)0.02493%2020-01-18 06:10:51 UTC2026-07-10 14:23:07 UTC1172024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
19912ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($328,304,386) Ins:33 Outs:05,000 BTC ($328,304,386)0.02493%2017-07-29 03:39:12 UTC2026-05-22 02:38:22 UTC33
200bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4kBalance:5,000 BTC ($328,304,241) Ins:8 Outs:05,000 BTC ($328,304,241)0.02493%2025-10-15 11:19:04 UTC2026-04-24 10:30:48 UTC8
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