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Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)722171312.6% (100%)42.52 BTC$3,796,4690% (100%)
[0.00001 - 0.0001)1212355821.16% (87.4%)512.35 BTC$45,749,9880% (100%)
[0.0001 - 0.001)1372053723.94% (66.24%)5,140 BTC$458,981,9350.03% (100%)
[0.001 - 0.01)1175158220.51% (42.3%)43,425 BTC$3,877,582,3470.22% (99.97%)
[0.01 - 0.1)804197314.03% (21.79%)270,972 BTC$24,196,349,4001.36% (99.75%)
[0.1 - 1)34676416.05% (7.75%)1,064,622 BTC$95,065,079,3155.33% (98.4%)
[1 - 10)8242591.44% (1.7%)2,046,774 BTC$182,766,037,90410.26% (93.06%)
[10 - 100)1316190.23% (0.26%)4,272,011 BTC$381,467,926,49821.41% (82.8%)
[100 - 1,000)174510.03% (0.03%)5,140,837 BTC$459,049,538,50025.76% (61.4%)
[1,000 - 10,000)19270% (0%)4,226,988 BTC$377,447,689,09821.18% (35.64%)
[10,000 - 100,000)850% (0%)2,218,349 BTC$198,086,818,26811.12% (14.46%)
[100,000 - 1,000,000)40% (0%)666,305 BTC$59,497,542,3883.34% (3.34%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,855,86223,155,57811,405,7133,975,413 757,781 132,549 16,372

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($22,198,447,745) Ins:5469 Outs:451
248,598 BTC ($22,198,447,745)1.25%2018-10-18 12:59:18 UTC2025-12-02 23:12:27 UTC54692018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+18412 BTC
Balance:147,123 BTC ($13,137,295,384) Ins:437 Outs:283
147,123 BTC ($13,137,295,384)0.7373%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 ($12,552,587,614) Ins:486 Outs:383
140,575 BTC ($12,552,587,614)0.7045%2023-05-08 18:42:20 UTC2025-12-04 09:03:55 UTC4862023-05-09 23:16:11 UTC2025-01-08 14:54:36 UTC383
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($11,609,211,644) Ins:320 Outs:296
130,010 BTC ($11,609,211,644)0.6515%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 ($8,451,162,090) Ins:159 Outs:0
94,643 BTC ($8,451,162,090)0.4743%2022-02-01 04:14:24 UTC2025-11-23 01:34:46 UTC159
6bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
30d:+5650 BTC
Balance:91,850 BTC ($8,201,727,490) Ins:160 Outs:145
91,850 BTC ($8,201,727,490)0.4603%2021-10-11 12:39:15 UTC2025-11-27 17:22:14 UTC1602022-07-15 15:51:57 UTC2025-10-14 19:00:14 UTC145
7bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:87,296 BTC ($7,795,112,368) Ins:146 Outs:143
87,296 BTC ($7,795,112,368)0.4375%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 ($7,139,760,678) Ins:663 Outs:0
79,957 BTC ($7,139,760,678)0.4007%2011-03-01 10:26:19 UTC2025-11-27 17:38:13 UTC663
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,993,296,599) Ins:51 Outs:078,317 BTC ($6,993,296,599)0.3925%2024-03-23 01:55:58 UTC2025-10-12 21:10:29 UTC51
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,194,390,144) Ins:134 Outs:0
69,370 BTC ($6,194,390,144)0.3476%2020-11-03 21:31:39 UTC2025-11-23 11:11:59 UTC134
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,089,899,485) Ins:134 Outs:54
68,200 BTC ($6,089,899,485)0.3418%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
123MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+7268 BTC / 30d:+11378 BTC
Balance:63,378 BTC ($5,659,290,311) Ins:663 Outs:356
63,378 BTC ($5,659,290,311)0.3176%2022-12-16 01:48:57 UTC2025-12-05 23:22:56 UTC6632022-12-21 00:31:18 UTC2025-11-07 17:09:39 UTC356
131Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
30d:+2245 BTC
Balance:60,464 BTC ($5,399,081,993) Ins:1844 Outs:750
60,464 BTC ($5,399,081,993)0.3030%2022-11-02 06:45:37 UTC2025-12-04 07:33:49 UTC18442022-11-02 10:42:08 UTC2025-11-29 18:39:23 UTC750
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,811,204,612) Ins:226 Outs:053,880 BTC ($4,811,204,612)0.2700%2014-05-27 22:49:42 UTC2025-11-13 10:56:00 UTC226
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,628,180,407) Ins:153 Outs:051,830 BTC ($4,628,180,407)0.2597%2018-01-07 14:45:18 UTC2025-11-03 19:15:11 UTC153
16bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,946,323,139) Ins:66 Outs:1744,194 BTC ($3,946,323,139)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 ($3,928,974,831) Ins:87 Outs:044,000 BTC ($3,928,974,831)0.2205%2019-11-24 15:11:20 UTC2025-10-22 16:09:02 UTC87
18bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:42,658 BTC ($3,809,089,401) Ins:9 Outs:142,658 BTC ($3,809,089,401)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:+18.11 BTC / 30d:+223.82 BTC
Balance:41,826 BTC ($3,734,866,506) Ins:2503 Outs:2411
41,826 BTC ($3,734,866,506)0.2096%2024-02-02 04:05:46 UTC2025-12-04 17:36:38 UTC25032024-02-07 05:20:03 UTC2025-12-04 05:01:13 UTC2411
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($3,386,687,263) Ins:61 Outs:0
37,927 BTC ($3,386,687,263)0.1901%2021-10-24 15:14:53 UTC2025-12-04 00:44:47 UTC61
21bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
7d:-2000 BTC / 30d:-4000 BTC
Balance:36,984 BTC ($3,302,491,580) Ins:14 Outs:5
36,984 BTC ($3,302,491,580)0.1853%2025-08-19 19:20:57 UTC2025-12-05 15:06:48 UTC142025-08-20 15:14:23 UTC2025-12-05 15:06:48 UTC5
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,214,647,231) Ins:63 Outs:0
36,000 BTC ($3,214,647,231)0.1804%2021-07-27 13:54:25 UTC2025-10-12 21:10:29 UTC63
23bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-300 BTC / 30d:+200 BTC
Balance:33,750 BTC ($3,013,696,302) Ins:34 Outs:32
33,750 BTC ($3,013,696,302)0.1691%2025-09-23 11:38:52 UTC2025-12-02 09:33:49 UTC342025-09-24 08:27:54 UTC2025-12-02 09:33:49 UTC32
24bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
7d:-237.6 BTC / 30d:+32561 BTC
Balance:32,561 BTC ($2,907,526,889) Ins:12 Outs:5
32,561 BTC ($2,907,526,889)0.1632%2025-11-05 15:54:47 UTC2025-12-05 20:48:32 UTC122025-12-02 10:02:40 UTC2025-12-02 10:02:40 UTC5
253FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+437.05 BTC / 30d:+3668 BTC
Balance:31,976 BTC ($2,855,303,613) Ins:1638 Outs:138
31,976 BTC ($2,855,303,613)0.1602%2024-11-22 13:20:41 UTC2025-12-07 01:31:39 UTC16382024-11-22 13:21:32 UTC2025-11-25 07:15:02 UTC138
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,825,588,222) Ins:4782 Outs:1
31,643 BTC ($2,825,588,222)0.1586%2020-05-12 00:57:43 UTC2025-12-04 00:44:47 UTC47822020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,792,723,380) Ins:58 Outs:0
31,275 BTC ($2,792,723,380)0.1567%2021-07-26 14:25:53 UTC2025-10-12 21:10:29 UTC58
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,768,142,629) Ins:217 Outs:4
31,000 BTC ($2,768,142,629)0.1554%2010-05-13 08:22:38 UTC2025-12-04 15:34:52 UTC2172010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30d:+3300 BTC
Balance:30,800 BTC ($2,750,276,923) Ins:20 Outs:15
30,800 BTC ($2,750,276,923)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
30bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+1098 BTC / 30d:+5477 BTC
Balance:30,789 BTC ($2,749,273,228) Ins:638 Outs:561
30,789 BTC ($2,749,273,228)0.1543%2022-07-20 22:35:12 UTC2025-12-02 18:26:07 UTC6382022-09-16 17:41:58 UTC2025-10-07 13:43:38 UTC561
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
30d:+10000 BTC
Balance:30,561 BTC ($2,728,894,141) Ins:7 Outs:1
30,561 BTC ($2,728,894,141)0.1532%2025-08-20 18:49:22 UTC2025-11-27 20:23:59 UTC72025-08-21 13:22:59 UTC2025-08-21 13:22:59 UTC1
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,513,740,579) Ins:189 Outs:028,151 BTC ($2,513,740,579)0.1411%2010-04-05 22:47:07 UTC2025-12-04 01:43:07 UTC189
33bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:+187.66 BTC / 30d:-520.44 BTC
Balance:27,534 BTC ($2,458,611,903) Ins:51 Outs:45
27,534 BTC ($2,458,611,903)0.1380%2024-11-28 20:53:03 UTC2025-12-01 19:58:37 UTC512024-12-16 19:34:04 UTC2025-11-17 19:14:37 UTC45
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,409,487,202) Ins:95 Outs:5926,984 BTC ($2,409,487,202)0.1352%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
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,334,108,625) Ins:25 Outs:226,139 BTC ($2,334,108,625)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
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+184.95 BTC / 30d:+878.95 BTC
Balance:24,247 BTC ($2,165,121,895) Ins:80 Outs:35
24,247 BTC ($2,165,121,895)0.1215%2025-03-25 14:59:36 UTC2025-12-03 11:37:08 UTC802025-03-25 23:53:41 UTC2025-12-03 11:37:08 UTC35
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,147,694,668) Ins:5 Outs:024,052 BTC ($2,147,694,668)0.1205%2024-12-05 02:45:54 UTC2025-08-10 00:39:35 UTC5
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,107,311,141) Ins:67 Outs:323,600 BTC ($2,107,311,141)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
39bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:23,000 BTC ($2,053,778,335) Ins:6 Outs:123,000 BTC ($2,053,778,335)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
4012XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:21,318 BTC ($1,903,583,671) Ins:85 Outs:1821,318 BTC ($1,903,583,671)0.1068%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
41bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+1207 BTC
Balance:20,768 BTC ($1,854,440,859) Ins:320 Outs:318
20,768 BTC ($1,854,440,859)0.1041%2024-03-01 14:00:24 UTC2025-11-21 18:50:26 UTC3202024-04-24 09:42:47 UTC2025-11-20 22:29:09 UTC318
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,786,608,762) Ins:103 Outs:120,008 BTC ($1,786,608,762)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
43bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+71.67 BTC / 30d:+159.01 BTC
Balance:19,596 BTC ($1,749,795,426) Ins:6535 Outs:6500
19,596 BTC ($1,749,795,426)0.09820%2022-07-22 06:56:15 UTC2025-12-07 04:17:00 UTC65352022-07-23 05:13:17 UTC2025-12-07 02:19:13 UTC6500
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,733,605,963) Ins:136 Outs:019,414 BTC ($1,733,605,963)0.09730%2010-07-24 12:16:11 UTC2025-11-17 12:02:34 UTC136
45bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:18,423 BTC ($1,645,048,552) Ins:6 Outs:518,423 BTC ($1,645,048,552)0.09233%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
46bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1762 BTC / 30d:-1836 BTC
Balance:18,094 BTC ($1,615,677,910) Ins:73912 Outs:72460
18,094 BTC ($1,615,677,910)0.09068%2022-03-04 09:50:52 UTC2025-12-07 04:42:42 UTC739122022-03-04 10:15:56 UTC2025-12-06 17:53:12 UTC72460
473JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+914.25 BTC / 30d:-727.13 BTC
Balance:16,914 BTC ($1,510,314,729) Ins:5761 Outs:5699
16,914 BTC ($1,510,314,729)0.08476%2018-11-02 20:14:44 UTC2025-12-02 15:52:59 UTC57612018-11-04 16:08:55 UTC2025-11-14 15:04:59 UTC5699
48bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80eBalance:16,450 BTC ($1,468,901,983) Ins:5 Outs:016,450 BTC ($1,468,901,983)0.08244%2025-07-23 22:28:03 UTC2025-10-25 20:13:34 UTC5
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,456,095,667) Ins:36 Outs:0
16,307 BTC ($1,456,095,667)0.08172%2021-10-22 20:49:49 UTC2025-10-12 21:21:08 UTC36
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,405,995,124) Ins:95 Outs:115,746 BTC ($1,405,995,124)0.07891%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
513FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-28.28 BTC / 30d:-1244 BTC
Balance:15,690 BTC ($1,401,025,684) Ins:332 Outs:214
15,690 BTC ($1,401,025,684)0.07863%2024-01-05 18:09:57 UTC2025-12-05 22:45:11 UTC3322024-03-01 22:58:54 UTC2025-12-04 22:27:00 UTC214
52bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwallet
7d:-1222 BTC / 30d:-2812 BTC
Balance:15,623 BTC ($1,395,039,012) Ins:399 Outs:218
15,623 BTC ($1,395,039,012)0.07829%2024-01-10 11:21:01 UTC2025-12-01 06:43:08 UTC3992024-01-18 03:43:32 UTC2025-12-01 06:43:08 UTC218
53bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-9.5 BTC / 30d:-30.73 BTC
Balance:14,674 BTC ($1,310,290,512) Ins:28527 Outs:20110
14,674 BTC ($1,310,290,512)0.07354%2024-10-14 02:46:59 UTC2025-12-07 05:00:54 UTC285272024-10-17 14:20:10 UTC2025-12-02 20:57:44 UTC20110
5417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:14,495 BTC ($1,294,358,097) Ins:45 Outs:214,495 BTC ($1,294,358,097)0.07264%2020-12-13 12:50:54 UTC2025-11-24 23:12:05 UTC452025-08-29 14:29:32 UTC2025-08-29 14:40:39 UTC2
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-210 BTC
Balance:13,855 BTC ($1,237,156,076) Ins:136 Outs:11
13,855 BTC ($1,237,156,076)0.06943%2023-01-13 05:39:56 UTC2025-11-30 06:46:29 UTC1362023-01-13 05:52:56 UTC2025-11-30 06:46:29 UTC11
561PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-2584 BTC / 30d:-3086 BTC
Balance:13,807 BTC ($1,232,892,510) Ins:143 Outs:58
13,807 BTC ($1,232,892,510)0.06919%2023-12-21 07:02:55 UTC2025-12-02 07:00:55 UTC1432023-12-26 06:16:18 UTC2025-12-02 07:00:55 UTC58
57bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:13,514 BTC ($1,206,757,230) Ins:6 Outs:213,514 BTC ($1,206,757,230)0.06773%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
58bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-38.85 BTC / 30d:+45.57 BTC
Balance:13,276 BTC ($1,185,462,928) Ins:843 Outs:842
13,276 BTC ($1,185,462,928)0.06653%2023-10-31 06:13:50 UTC2025-12-06 10:16:40 UTC8432024-01-26 10:33:19 UTC2025-12-06 10:16:40 UTC842
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,170,466,651) Ins:27 Outs:013,108 BTC ($1,170,466,651)0.06569%2025-10-15 07:10:51 UTC2025-10-26 03:25:57 UTC27
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,161,101,093) Ins:34 Outs:0
13,003 BTC ($1,161,101,093)0.06516%2021-07-27 13:39:28 UTC2025-10-12 21:38:57 UTC34
611Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-1416 BTC / 30d:+1943 BTC
Balance:12,276 BTC ($1,096,181,640) Ins:232 Outs:171
12,276 BTC ($1,096,181,640)0.06152%2023-06-19 09:30:18 UTC2025-12-05 03:08:40 UTC2322023-06-19 09:54:17 UTC2025-12-05 03:08:40 UTC171
62bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,095,380,236) Ins:16 Outs:0
12,267 BTC ($1,095,380,236)0.06148%2024-02-28 19:31:56 UTC2025-10-25 20:52:31 UTC16
63bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn
30d:+60.06 BTC
Balance:12,166 BTC ($1,086,364,741) Ins:131 Outs:22
12,166 BTC ($1,086,364,741)0.06097%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
64bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($1,086,175,300) Ins:12 Outs:1012,164 BTC ($1,086,175,300)0.06096%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
65bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+1000 BTC
Balance:11,402 BTC ($1,018,106,969) Ins:62 Outs:54
11,402 BTC ($1,018,106,969)0.05714%2024-12-16 16:34:36 UTC2025-11-20 18:56:37 UTC622025-10-14 19:00:14 UTC2025-10-14 19:00:14 UTC54
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($961,751,857) Ins:119 Outs:010,771 BTC ($961,751,857)0.05398%2011-08-08 22:14:47 UTC2025-09-23 13:28:04 UTC119
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($937,594,928) Ins:12 Outs:010,500 BTC ($937,594,928)0.05262%2024-06-22 03:04:19 UTC2025-11-22 00:42:32 UTC12
68bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($937,594,404) Ins:4 Outs:210,500 BTC ($937,594,404)0.05262%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
691ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt
30d:+10423 BTC
Balance:10,423 BTC ($930,687,135) Ins:1 Outs:0
10,423 BTC ($930,687,135)0.05223%2025-11-18 04:40:59 UTC2025-11-18 04:40:59 UTC1
7039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+220 BTC
Balance:10,357 BTC ($924,848,356) Ins:413 Outs:336
10,357 BTC ($924,848,356)0.05191%2021-02-24 13:55:08 UTC2025-11-24 12:54:19 UTC4132021-06-29 12:40:38 UTC2025-08-04 13:20:42 UTC336
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($912,299,060) Ins:1619 Outs:0
10,217 BTC ($912,299,060)0.05120%2021-08-12 04:31:43 UTC2025-10-12 23:17:34 UTC1619
723P4Fjuyn8SMeMV3SVCLUw88zhTk38aqCB8
30d:+10145 BTC
Balance:10,145 BTC ($905,887,640) Ins:1 Outs:0
10,145 BTC ($905,887,640)0.05084%2025-11-25 18:22:15 UTC2025-11-25 18:22:15 UTC1
73bc1qttmz4kvr8tr6alvmn3zpd5mg53e787rq8v06z0qyqrru4992hsmqxn..zkyl
30d:+10114 BTC
Balance:10,114 BTC ($903,095,308) Ins:4 Outs:0
10,114 BTC ($903,095,308)0.05068%2025-11-16 03:17:46 UTC2025-11-19 11:45:04 UTC4
74bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea
30d:+150 BTC
Balance:10,077 BTC ($899,836,317) Ins:140 Outs:0
10,077 BTC ($899,836,317)0.05050%2025-06-03 11:42:47 UTC2025-11-11 09:21:59 UTC140
753EX1HHEwPtkxitrcYpymHFWu91LNsn8wD4
30d:+10051 BTC
Balance:10,051 BTC ($897,507,332) Ins:1 Outs:0
10,051 BTC ($897,507,332)0.05037%2025-11-18 09:58:22 UTC2025-11-18 09:58:22 UTC1
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($893,102,699) Ins:36 Outs:010,002 BTC ($893,102,699)0.05012%2021-08-14 04:37:58 UTC2025-11-24 09:49:26 UTC36
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($892,949,314) Ins:63 Outs:010,000 BTC ($892,949,314)0.05012%2017-10-16 23:18:28 UTC2025-10-12 23:18:53 UTC63
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($892,947,997) Ins:27 Outs:110,000 BTC ($892,947,997)0.05011%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
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($892,947,815) Ins:21 Outs:110,000 BTC ($892,947,815)0.05011%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
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($892,947,735) Ins:21 Outs:110,000 BTC ($892,947,735)0.05011%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
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($892,947,728) Ins:20 Outs:110,000 BTC ($892,947,728)0.05011%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
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($892,947,696) Ins:20 Outs:110,000 BTC ($892,947,696)0.05011%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
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($892,947,583) Ins:24 Outs:110,000 BTC ($892,947,583)0.05011%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
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($892,947,579) Ins:21 Outs:110,000 BTC ($892,947,579)0.05011%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
851MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($892,947,571) Ins:18 Outs:110,000 BTC ($892,947,571)0.05011%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
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($892,947,570) Ins:20 Outs:110,000 BTC ($892,947,570)0.05011%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
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($892,947,352) Ins:28 Outs:110,000 BTC ($892,947,352)0.05011%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
881DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($892,947,092) Ins:58 Outs:0
10,000 BTC ($892,947,092)0.05011%2020-01-18 06:10:51 UTC2025-12-06 16:33:04 UTC58
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($892,947,074) Ins:49 Outs:0
10,000 BTC ($892,947,074)0.05011%2020-01-18 06:10:51 UTC2025-10-25 22:37:10 UTC49
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($875,087,414) Ins:8 Outs:09,800 BTC ($875,087,414)0.04911%2024-12-02 16:34:08 UTC2025-10-25 22:37:10 UTC8
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($848,300,001) Ins:15 Outs:09,500 BTC ($848,300,001)0.04761%2024-06-27 17:41:30 UTC2025-11-22 00:42:32 UTC15
92bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:-997.26 BTC / 30d:+1203 BTC
Balance:9,462 BTC ($844,908,467) Ins:80 Outs:27
9,462 BTC ($844,908,467)0.04742%2025-09-25 15:15:56 UTC2025-12-04 16:31:27 UTC802025-09-25 15:36:20 UTC2025-12-04 16:31:27 UTC27
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($841,583,213) Ins:49 Outs:09,425 BTC ($841,583,213)0.04723%2017-10-15 22:32:51 UTC2025-10-25 22:37:10 UTC49
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($826,870,456) Ins:102 Outs:09,260 BTC ($826,870,456)0.04641%2010-03-18 13:37:36 UTC2025-10-25 22:37:10 UTC102
9533eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($826,162,693) Ins:43 Outs:6
9,252 BTC ($826,162,693)0.04637%2019-10-07 07:22:01 UTC2025-11-24 13:53:40 UTC432021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
96bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-2778 BTC / 30d:-1960 BTC
Balance:9,185 BTC ($820,189,924) Ins:4256 Outs:2461
9,185 BTC ($820,189,924)0.04603%2025-09-25 15:05:15 UTC2025-12-07 04:51:46 UTC42562025-09-25 16:19:48 UTC2025-12-06 10:16:40 UTC2461
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($813,645,268) Ins:7 Outs:09,112 BTC ($813,645,268)0.04566%2024-07-05 16:15:59 UTC2025-11-22 00:42:32 UTC7
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($812,492,769) Ins:7 Outs:09,099 BTC ($812,492,769)0.04560%2024-07-09 15:54:36 UTC2025-11-22 00:42:32 UTC7
99167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($803,563,636) Ins:69 Outs:08,999 BTC ($803,563,636)0.04510%2010-08-09 21:35:11 UTC2025-10-30 09:27:25 UTC69
1003NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+131.42 BTC / 30d:+172.4 BTC
Balance:8,830 BTC ($788,453,593) Ins:3670 Outs:3607
8,830 BTC ($788,453,593)0.04425%2019-02-01 15:46:33 UTC2025-12-04 16:18:34 UTC36702019-02-13 16:21:19 UTC2025-12-04 16:18:34 UTC3607
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