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Б?ткойн Заможн? Адреси

Топ 101-200 найбагатших Б?ткойн Адреси
АдресаБаланс % of coinsПерший Вх?дОстанн?й Вх?дВход?вПерший Вих?дОстанн?й Вих?дВиход?в
101bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($627,833,395) Ins:9 Outs:09,112 BTC ($627,833,395)0.04560%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
102bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($626,944,093) Ins:10 Outs:09,099 BTC ($626,944,093)0.04553%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
103167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($620,054,103) Ins:76 Outs:08,999 BTC ($620,054,103)0.04503%2010-08-09 21:35:11 UTC2026-02-03 18:18:04 UTC76
104bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
wallet: Ceffu-coldwalletBalance:8,969 BTC ($618,005,505) Ins:415 Outs:234
8,969 BTC ($618,005,505)0.04488%2024-01-10 11:21:01 UTC2026-02-12 06:13:10 UTC4152024-01-18 03:43:32 UTC2026-02-12 06:13:10 UTC234
105bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+8937 BTC
Balance:8,937 BTC ($615,782,450) Ins:13 Outs:12
8,937 BTC ($615,782,450)0.04472%2026-01-22 19:29:30 UTC2026-02-13 16:45:18 UTC132026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
106bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qse..m5ppBalance:8,614 BTC ($593,502,001) Ins:2 Outs:08,614 BTC ($593,502,001)0.04310%2025-12-20 01:39:57 UTC2026-01-24 07:04:54 UTC2
1073CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($593,323,416) Ins:13 Outs:08,611 BTC ($593,323,416)0.04309%2024-07-05 16:15:59 UTC2026-01-24 06:39:04 UTC13
108187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($588,392,824) Ins:15 Outs:08,539 BTC ($588,392,824)0.04273%2022-06-25 10:59:26 UTC2026-01-24 06:39:04 UTC15
109bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBalance:8,473 BTC ($583,809,417) Ins:7627 Outs:52518,473 BTC ($583,809,417)0.04240%2025-09-25 15:05:15 UTC2026-02-14 01:00:58 UTC76272025-09-25 16:19:48 UTC2026-02-13 22:51:12 UTC5251
11012VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzNBalance:8,321 BTC ($573,345,322) Ins:766 Outs:2718,321 BTC ($573,345,322)0.04164%2023-02-21 04:47:31 UTC2026-02-13 13:02:30 UTC7662023-03-02 10:43:17 UTC2026-02-12 07:56:58 UTC271
1111MwQyJLNerHPVMTQXKAbQrnwF9VortvuAfBalance:8,150 BTC ($561,555,389) Ins:16 Outs:08,150 BTC ($561,555,389)0.04078%2022-08-10 15:49:24 UTC2026-02-03 18:18:04 UTC16
1123MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3VjBalance:8,145 BTC ($561,205,396) Ins:2 Outs:08,145 BTC ($561,205,396)0.04076%2025-12-31 19:39:33 UTC2026-01-23 12:14:56 UTC2
1131LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:8,066 BTC ($555,790,749) Ins:87 Outs:128,066 BTC ($555,790,749)0.04036%2022-11-30 07:27:47 UTC2026-01-23 05:23:24 UTC872022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
11418zuLTKQnLjp987LdxuYvjekYnNAvXif2bBalance:8,021 BTC ($552,646,469) Ins:50 Outs:08,021 BTC ($552,646,469)0.04014%2013-04-25 00:16:44 UTC2026-01-23 05:23:24 UTC50
1153PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFUBalance:8,000 BTC ($551,222,077) Ins:27 Outs:08,000 BTC ($551,222,077)0.04003%2019-02-16 15:38:50 UTC2026-01-23 04:57:45 UTC27
116198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3HiBalance:8,000 BTC ($551,220,534) Ins:131 Outs:08,000 BTC ($551,220,534)0.04003%2009-02-22 10:50:53 UTC2026-01-23 04:57:45 UTC131
117bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549Balance:7,986 BTC ($550,281,500) Ins:3035 Outs:2950
7,986 BTC ($550,281,500)0.03996%2023-06-02 09:50:50 UTC2026-02-13 16:45:18 UTC30352023-06-16 05:55:17 UTC2026-02-13 10:38:08 UTC2950
118bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:7,963 BTC ($548,663,246) Ins:31 Outs:287,963 BTC ($548,663,246)0.03985%2025-04-10 22:31:41 UTC2026-01-23 03:02:53 UTC312025-04-25 21:46:14 UTC2026-01-06 05:14:56 UTC28
11915Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559Balance:7,941 BTC ($547,159,429) Ins:136 Outs:60
7,941 BTC ($547,159,429)0.03974%2010-04-10 16:02:35 UTC2026-02-05 20:09:12 UTC1362010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
12013XJwZdXMh7D4rGd2og4sowZRz4vxNH1LBBalance:7,658 BTC ($527,641,773) Ins:2 Outs:07,658 BTC ($527,641,773)0.03832%2026-01-05 14:44:37 UTC2026-01-21 11:02:50 UTC2
121bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kzBalance:7,654 BTC ($527,404,398) Ins:135 Outs:1287,654 BTC ($527,404,398)0.03830%2023-02-08 18:15:16 UTC2026-02-04 16:17:01 UTC1352023-03-16 19:44:42 UTC2026-02-04 16:17:01 UTC128
122143gLvWYUojXaWZRrxquRKpVNTkhmr415B
wallet: Huobi-coldwalletBalance:7,533 BTC ($519,022,146) Ins:572 Outs:367
7,533 BTC ($519,022,146)0.03769%2019-11-01 19:09:34 UTC2026-02-13 05:19:48 UTC5722019-11-01 23:34:32 UTC2026-02-02 18:18:18 UTC367
123bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2hBalance:7,500 BTC ($516,782,498) Ins:24 Outs:07,500 BTC ($516,782,498)0.03753%2021-07-27 13:47:45 UTC2026-02-05 15:20:06 UTC24
124bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccrBalance:7,499 BTC ($516,699,896) Ins:5 Outs:07,499 BTC ($516,699,896)0.03752%2025-07-03 05:05:45 UTC2026-01-21 05:49:52 UTC5
12534ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834Balance:7,411 BTC ($510,652,911) Ins:126 Outs:18
7,411 BTC ($510,652,911)0.03709%2018-11-27 02:42:08 UTC2026-02-06 19:29:32 UTC1262018-11-28 23:30:31 UTC2025-07-01 00:42:58 UTC18
1263FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKExBalance:7,360 BTC ($507,123,972) Ins:1539 Outs:1469
7,360 BTC ($507,123,972)0.03683%2021-02-17 18:32:22 UTC2026-02-13 00:18:41 UTC15392021-04-20 21:27:40 UTC2026-02-12 22:06:17 UTC1469
12739wVd42giU95ca39sEPkbPTpWygvsBDuA5
wallet: OKExBalance:7,356 BTC ($506,814,776) Ins:43 Outs:29
7,356 BTC ($506,814,776)0.03681%2023-03-21 21:39:23 UTC2026-02-09 22:46:07 UTC432023-03-23 21:37:43 UTC2026-02-09 22:46:07 UTC29
1281pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
wallet: 107637282Balance:7,330 BTC ($505,053,379) Ins:17 Outs:4
7,330 BTC ($505,053,379)0.03668%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
129bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:7,028 BTC ($484,246,928) Ins:19 Outs:147,028 BTC ($484,246,928)0.03517%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
13013eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApHBalance:7,000 BTC ($482,327,002) Ins:31 Outs:07,000 BTC ($482,327,002)0.03503%2017-10-17 11:45:49 UTC2026-01-28 04:57:10 UTC31
1311DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsfBalance:7,000 BTC ($482,317,910) Ins:57 Outs:07,000 BTC ($482,317,910)0.03503%2011-05-27 16:03:02 UTC2026-01-28 06:05:44 UTC57
132324rP14bzX8kW1JWt1J8ohZjDFyt2G68KqBalance:7,000 BTC ($482,316,569) Ins:31 Outs:07,000 BTC ($482,316,569)0.03503%2019-02-16 16:13:01 UTC2025-12-20 22:05:07 UTC31
1331FJuzzQFVMbiMGw6JtcXefdD64amy7mSCFBalance:6,999 BTC ($482,248,903) Ins:52 Outs:06,999 BTC ($482,248,903)0.03502%2010-11-08 16:32:00 UTC2026-01-29 01:07:19 UTC52
134186XqVoL7TGxR3osoo4xn32wbYtb527raYBalance:6,977 BTC ($480,713,722) Ins:12 Outs:06,977 BTC ($480,713,722)0.03491%2021-05-07 04:33:06 UTC2026-01-29 01:45:49 UTC12
1351Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ftBalance:6,878 BTC ($473,892,213) Ins:35 Outs:06,878 BTC ($473,892,213)0.03442%2017-07-29 03:55:33 UTC2025-12-20 22:05:07 UTC35
13632o7DBUDc2RSJmg9T37wGrxP1NxsBgmtEGBalance:6,760 BTC ($465,746,658) Ins:3 Outs:06,760 BTC ($465,746,658)0.03382%2025-11-21 09:40:06 UTC2026-01-30 07:08:51 UTC3
137bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejmBalance:6,759 BTC ($465,737,902) Ins:408 Outs:3866,759 BTC ($465,737,902)0.03382%2024-11-13 12:21:38 UTC2026-02-13 12:18:52 UTC4082024-11-18 12:38:31 UTC2026-02-10 14:09:31 UTC386
138bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:6,757 BTC ($465,585,168) Ins:10 Outs:36,757 BTC ($465,585,168)0.03381%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
1393FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8Balance:6,641 BTC ($457,595,647) Ins:43 Outs:286,641 BTC ($457,595,647)0.03323%2023-05-11 12:43:19 UTC2026-02-09 13:08:21 UTC432023-08-16 10:22:43 UTC2026-02-09 13:08:21 UTC28
1401AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6Balance:6,512 BTC ($448,690,478) Ins:38 Outs:06,512 BTC ($448,690,478)0.03259%2011-04-24 00:40:50 UTC2026-02-02 04:19:38 UTC38
1411NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuEBalance:6,507 BTC ($448,364,685) Ins:199 Outs:746,507 BTC ($448,364,685)0.03256%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
142bc1ps450ed869jpspyy78rf50zn00azx3mxqsj9f6cdzgj2qcr6pevvq7q..kxkrBalance:6,500 BTC ($447,870,422) Ins:15 Outs:06,500 BTC ($447,870,422)0.03253%2025-12-01 16:33:46 UTC2026-02-02 07:25:55 UTC15
143bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3Balance:6,500 BTC ($447,866,289) Ins:5 Outs:06,500 BTC ($447,866,289)0.03253%2024-04-19 12:49:40 UTC2026-01-25 06:48:14 UTC5
144bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
wallet: Binance-coldwalletBalance:6,483 BTC ($446,694,970) Ins:33 Outs:5
6,483 BTC ($446,694,970)0.03244%2024-03-01 10:14:40 UTC2026-02-06 06:45:13 UTC332024-03-05 03:59:10 UTC2026-01-23 06:06:49 UTC5
145bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48Balance:6,401 BTC ($441,050,458) Ins:8 Outs:06,401 BTC ($441,050,458)0.03203%2025-07-22 09:49:40 UTC2026-01-25 08:39:50 UTC8
1461Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:6,321 BTC ($435,506,129) Ins:99 Outs:146,321 BTC ($435,506,129)0.03163%2018-01-07 12:57:49 UTC2026-02-02 01:00:28 UTC992019-10-11 08:09:16 UTC2025-09-17 01:43:40 UTC14
1471JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJbBalance:6,316 BTC ($435,181,731) Ins:40 Outs:06,316 BTC ($435,181,731)0.03160%2013-04-25 00:47:34 UTC2026-01-25 13:39:37 UTC40
1481LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavsBalance:6,200 BTC ($427,195,659) Ins:38 Outs:06,200 BTC ($427,195,659)0.03102%2013-12-07 03:23:51 UTC2026-01-26 03:51:03 UTC38
149bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2Balance:6,163 BTC ($424,659,955) Ins:15 Outs:06,163 BTC ($424,659,955)0.03084%2024-11-06 06:26:42 UTC2026-01-26 03:51:03 UTC15
15016rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKXBalance:6,101 BTC ($420,373,739) Ins:36 Outs:0
6,101 BTC ($420,373,739)0.03053%2019-07-12 08:20:54 UTC2025-12-20 22:49:40 UTC36
1511AkJq3KKGpKQDVRzVYR6SxdzToM47nopdVBalance:6,062 BTC ($417,675,709) Ins:6 Outs:06,062 BTC ($417,675,709)0.03033%2022-11-16 20:30:27 UTC2026-01-26 07:24:05 UTC6
152bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4rBalance:6,045 BTC ($416,494,180) Ins:731 Outs:3656,045 BTC ($416,494,180)0.03025%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
153bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdagBalance:6,000 BTC ($413,415,079) Ins:5 Outs:06,000 BTC ($413,415,079)0.03002%2025-07-08 05:09:50 UTC2026-01-26 10:14:58 UTC5
1541MbNM3jwxMjRzeA9xyHbMyePN68MY4JxbBalance:6,000 BTC ($413,415,045) Ins:33 Outs:06,000 BTC ($413,415,045)0.03002%2020-02-23 09:59:41 UTC2025-12-20 22:52:30 UTC33
1551FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCeBalance:6,000 BTC ($413,415,045) Ins:31 Outs:06,000 BTC ($413,415,045)0.03002%2020-01-18 06:15:58 UTC2026-01-26 10:14:58 UTC31
1561BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMeaBalance:6,000 BTC ($413,415,044) Ins:30 Outs:06,000 BTC ($413,415,044)0.03002%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC30
157178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLXBalance:6,000 BTC ($413,415,044) Ins:30 Outs:06,000 BTC ($413,415,044)0.03002%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
1581Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UDBalance:6,000 BTC ($413,415,043) Ins:27 Outs:06,000 BTC ($413,415,043)0.03002%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC27
159bc1qavez5ky4vzu32lwm3uktn7tq8dw5vxlnhr7gh2Balance:5,963 BTC ($410,833,749) Ins:18 Outs:05,963 BTC ($410,833,749)0.02984%2025-06-25 05:04:52 UTC2026-02-05 23:15:31 UTC18
160138EMxwMtKuvCEUtm4qUfT2x344TSReyiTBalance:5,908 BTC ($407,045,898) Ins:33 Outs:05,908 BTC ($407,045,898)0.02956%2017-12-14 19:38:10 UTC2026-01-27 04:16:59 UTC33
161bc1qyuf2y3udcna6sd9h7lqu44am3rsufy9zxlxlwpuq6c8rwxr3shcse3..6j97Balance:5,809 BTC ($400,247,767) Ins:46 Outs:05,809 BTC ($400,247,767)0.02907%2025-05-30 14:18:37 UTC2026-02-06 03:43:44 UTC46
162bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5..jdweBalance:5,785 BTC ($398,577,100) Ins:149 Outs:1415,785 BTC ($398,577,100)0.02895%2024-03-11 19:12:34 UTC2026-02-13 07:52:30 UTC1492024-05-02 15:49:24 UTC2026-02-01 13:15:04 UTC141
1631JtAupan5MSPXxSsWFiwA79bY9LD2Ga1jeBalance:5,780 BTC ($398,272,501) Ins:68 Outs:425,780 BTC ($398,272,501)0.02892%2021-12-22 06:17:58 UTC2026-01-28 04:44:30 UTC682021-12-22 06:21:48 UTC2025-12-29 08:44:55 UTC42
16413n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8pBalance:5,700 BTC ($392,749,996) Ins:56 Outs:85,700 BTC ($392,749,996)0.02852%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
165bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3Balance:5,696 BTC ($392,493,436) Ins:3 Outs:05,696 BTC ($392,493,436)0.02850%2025-11-22 17:49:02 UTC2025-12-22 22:32:35 UTC3
16638RB6AuNgLjPyJqt92wJXoas7ZMYq12gHRBalance:5,620 BTC ($387,238,656) Ins:651 Outs:3465,620 BTC ($387,238,656)0.02812%2025-10-11 10:17:17 UTC2026-02-13 08:21:07 UTC6512025-10-12 09:01:03 UTC2026-02-13 18:49:55 UTC346
167bc1qnmvcn7mfp6tsnpj8pneyvdhp345pr7cwvz7qwaBalance:5,610 BTC ($386,520,297) Ins:3 Outs:05,610 BTC ($386,520,297)0.02807%2025-11-23 01:14:24 UTC2025-12-22 22:32:35 UTC3
168bc1qzpfcmc4fw90r9wn76tr9fdd9qtl6cq242v7z92Balance:5,600 BTC ($385,875,526) Ins:3 Outs:05,600 BTC ($385,875,526)0.02802%2025-11-23 01:29:15 UTC2025-12-22 22:32:35 UTC3
1691DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNtBalance:5,600 BTC ($385,854,005) Ins:32 Outs:05,600 BTC ($385,854,005)0.02802%2017-10-06 18:06:13 UTC2025-12-20 22:49:40 UTC32
170bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0jBalance:5,598 BTC ($385,746,188) Ins:3 Outs:05,598 BTC ($385,746,188)0.02801%2025-11-23 01:29:15 UTC2025-12-25 14:54:34 UTC3
171bc1qx4v26cmj9905xrq6qddg0vuvnchkuyww0s79w4Balance:5,598 BTC ($385,746,185) Ins:3 Outs:05,598 BTC ($385,746,185)0.02801%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
172bc1qaprw7m27tmm6f6f8s4aur7aer3n7hr9vucnmw4Balance:5,598 BTC ($385,746,182) Ins:3 Outs:05,598 BTC ($385,746,182)0.02801%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
173bc1qsjk8x6f8j9rcagpjweysx5rxwjl3tks3m84xk3Balance:5,598 BTC ($385,746,179) Ins:3 Outs:05,598 BTC ($385,746,179)0.02801%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
174bc1q5amfej06quzav3vxq4cy9nkalklmjs543n649xBalance:5,598 BTC ($385,746,174) Ins:3 Outs:05,598 BTC ($385,746,174)0.02801%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
175bc1qrj7yuf5jvj4wgsgnj6e3pqml2pw67gqlaczls5Balance:5,598 BTC ($385,746,174) Ins:3 Outs:05,598 BTC ($385,746,174)0.02801%2025-11-23 01:29:15 UTC2025-12-25 15:51:00 UTC3
176bc1q4zfy9u82u7jkq7sm5n5asrn5sc8wgl9nsa9z68Balance:5,598 BTC ($385,746,174) Ins:3 Outs:05,598 BTC ($385,746,174)0.02801%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC3
1771CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8nBalance:5,595 BTC ($385,531,768) Ins:31 Outs:05,595 BTC ($385,531,768)0.02800%2018-02-08 07:48:35 UTC2026-01-30 18:20:09 UTC31
1783EmHrhFqz9iTEMMPm3ASPSr82c2RRkj2tm
30d:+5592 BTC
Balance:5,592 BTC ($385,299,086) Ins:1 Outs:0
5,592 BTC ($385,299,086)0.02798%2026-01-23 22:39:18 UTC2026-01-23 22:39:18 UTC1
179bc1qqcgcf4m8cdsn67685lxkdlkqjwv6s5g9z9tpmhBalance:5,578 BTC ($384,366,091) Ins:4 Outs:05,578 BTC ($384,366,091)0.02791%2025-11-23 01:14:24 UTC2025-12-25 15:51:00 UTC4
1803M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2eBalance:5,535 BTC ($381,397,700) Ins:7 Outs:05,535 BTC ($381,397,700)0.02770%2024-11-19 20:00:55 UTC2025-12-20 23:02:33 UTC7
181bc1q49s79ck020jjcqrakctxqaxsncd96540z707py
7d:+5516 BTC / 30d:+5516 BTC
Balance:5,516 BTC ($380,046,740) Ins:27 Outs:15
5,516 BTC ($380,046,740)0.02760%2026-02-13 22:59:38 UTC2026-02-14 00:28:10 UTC272026-02-14 00:16:55 UTC2026-02-14 01:00:58 UTC15
182bc1qxexs075s9zy7qw7dclqfksjp57p39qmd76268vmxcnd3fycucleqtp..wnu8Balance:5,500 BTC ($378,963,892) Ins:14 Outs:15,500 BTC ($378,963,892)0.02752%2026-01-08 11:09:14 UTC2026-02-13 21:02:29 UTC142026-01-22 03:16:19 UTC2026-01-22 03:16:19 UTC1
183bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxvBalance:5,500 BTC ($378,963,786) Ins:14 Outs:05,500 BTC ($378,963,786)0.02752%2021-01-13 14:47:30 UTC2025-12-25 15:51:00 UTC14
18431vGTThPybgTLC2k2DLZjBoYYnMNAXYdhxBalance:5,380 BTC ($370,705,170) Ins:3 Outs:05,380 BTC ($370,705,170)0.02692%2025-02-03 19:54:05 UTC2025-12-20 23:02:33 UTC3
185bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9kBalance:5,299 BTC ($365,080,637) Ins:155 Outs:1455,299 BTC ($365,080,637)0.02651%2024-10-07 18:07:26 UTC2026-02-11 09:53:09 UTC1552024-10-08 07:04:44 UTC2026-01-24 12:10:32 UTC145
1863HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
wallet: gate.io-coldwalletBalance:5,285 BTC ($364,174,706) Ins:172 Outs:99
5,285 BTC ($364,174,706)0.02645%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
187bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7Balance:5,212 BTC ($359,119,823) Ins:7 Outs:25,212 BTC ($359,119,823)0.02608%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 ($357,309,900) Ins:27 Outs:1
5,186 BTC ($357,309,900)0.02595%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
1891Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
wallet: BitfinexBalance:5,134 BTC ($353,753,412) Ins:463912 Outs:463909
5,134 BTC ($353,753,412)0.02569%2016-08-10 14:04:31 UTC2026-02-14 00:05:48 UTC4639122016-08-10 16:30:50 UTC2026-02-14 00:05:48 UTC463909
1903LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXqBalance:5,109 BTC ($352,008,034) Ins:5 Outs:05,109 BTC ($352,008,034)0.02556%2024-12-11 22:00:00 UTC2025-12-20 23:02:33 UTC5
1911BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428Balance:5,075 BTC ($349,680,330) Ins:129 Outs:6
5,075 BTC ($349,680,330)0.02539%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
19234iPiWYZyn3d99WgiSzF5UPsir7ix3j4XeBalance:5,000 BTC ($344,519,420) Ins:5 Outs:05,000 BTC ($344,519,420)0.02502%2024-12-13 07:14:02 UTC2025-12-20 23:20:37 UTC5
1931ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQSBalance:5,000 BTC ($344,513,896) Ins:42 Outs:05,000 BTC ($344,513,896)0.02502%2011-05-17 14:09:56 UTC2025-12-20 23:20:37 UTC42
1941DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9Balance:5,000 BTC ($344,512,683) Ins:41 Outs:05,000 BTC ($344,512,683)0.02502%2014-04-16 17:27:15 UTC2025-12-20 23:20:37 UTC41
19519z6WynrjHeD5MMv6919BuQRwybuen1sRvBalance:5,000 BTC ($344,512,671) Ins:39 Outs:05,000 BTC ($344,512,671)0.02502%2014-04-16 18:07:07 UTC2025-12-20 23:20:37 UTC39
19616Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGkBalance:5,000 BTC ($344,512,669) Ins:22 Outs:05,000 BTC ($344,512,669)0.02502%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
1971NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhRBalance:5,000 BTC ($344,512,640) Ins:38 Outs:05,000 BTC ($344,512,640)0.02502%2014-04-16 17:53:08 UTC2025-12-20 23:20:37 UTC38
1981NJQZhzYac89fDhQCmb1khdjekKNVYLFMYBalance:5,000 BTC ($344,512,640) Ins:37 Outs:05,000 BTC ($344,512,640)0.02502%2014-04-16 17:45:14 UTC2025-12-20 23:20:37 UTC37
19912ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1Balance:5,000 BTC ($344,512,612) Ins:32 Outs:05,000 BTC ($344,512,612)0.02502%2017-07-29 03:39:12 UTC2025-11-30 22:59:40 UTC32
2001LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKXBalance:5,000 BTC ($344,512,604) Ins:83 Outs:2
5,000 BTC ($344,512,604)0.02502%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC832024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
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