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Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (總)BTCUSD% BTC (總)
(0 - 0.00001)735453512.67% (100%)43.40 BTC$2,992,6260% (100%)
[0.00001 - 0.0001)1230377321.2% (87.33%)519.83 BTC$35,840,3510% (100%)
[0.0001 - 0.001)1383556723.84% (66.13%)5,188 BTC$357,700,9310.03% (100%)
[0.001 - 0.01)1190949220.52% (42.29%)43,945 BTC$3,029,849,8470.22% (99.97%)
[0.01 - 0.1)816821114.07% (21.77%)274,820 BTC$18,947,940,0231.38% (99.75%)
[0.1 - 1)34950806.02% (7.7%)1,068,985 BTC$73,702,954,0785.35% (98.38%)
[1 - 10)8238001.42% (1.68%)2,042,632 BTC$140,832,635,93810.22% (93.03%)
[10 - 100)1305110.22% (0.26%)4,223,956 BTC$291,227,643,15821.13% (82.81%)
[100 - 1,000)176780.03% (0.03%)5,063,228 BTC$349,092,613,07425.33% (61.67%)
[1,000 - 10,000)19470% (0%)4,336,437 BTC$298,982,799,38821.7% (36.34%)
[10,000 - 100,000)830% (0%)2,249,943 BTC$155,126,047,96411.26% (14.64%)
[100,000 - 1,000,000)40% (0%)676,541 BTC$46,645,237,9823.39% (3.39%)
History
較富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,526,62222,151,90710,565,0183,496,494 639,659 116,290 14,405

Bitcoin UTXO | 灰塵 | Dormant Bitcoin 地址

前100名最富有的 Bitcoin 地址
地址平衡 % of coins首先輸入最后輸入輸入數(shù)第一輸出最后輸出輸出數(shù)
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($17,139,970,353) Ins:5493 Outs:451
248,598 BTC ($17,139,970,353)1.24%2018-10-18 12:59:18 UTC2026-02-04 18:18:13 UTC54932018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:-9485 BTC / 30d:+11581 BTC
Balance:157,359 BTC ($10,849,345,033) Ins:467 Outs:286
157,359 BTC ($10,849,345,033)0.7874%2018-11-13 14:11:02 UTC2026-02-07 22:31:10 UTC4672018-11-13 14:11:02 UTC2026-02-07 20:54:00 UTC286
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,692,163,264) Ins:499 Outs:429
140,575 BTC ($9,692,163,264)0.7034%2023-05-08 18:42:20 UTC2026-02-04 18:23:28 UTC4992023-05-09 23:16:11 UTC2026-01-06 15:31:39 UTC429
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,963,759,332) Ins:332 Outs:296
130,010 BTC ($8,963,759,332)0.6506%2019-08-16 10:00:29 UTC2026-02-04 18:18:13 UTC3322020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,631,658,087) Ins:164 Outs:159
96,185 BTC ($6,631,658,087)0.4813%2022-09-30 11:50:39 UTC2026-02-07 22:31:10 UTC1642022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,525,351,404) Ins:172 Outs:0
94,643 BTC ($6,525,351,404)0.4736%2022-02-01 04:14:24 UTC2026-02-07 22:19:49 UTC172
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,332,757,535) Ins:182 Outs:17691,850 BTC ($6,332,757,535)0.4596%2021-10-11 12:39:15 UTC2026-02-07 22:36:45 UTC1822022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,512,785,761) Ins:672 Outs:0
79,957 BTC ($5,512,785,761)0.4001%2011-03-01 10:26:19 UTC2026-02-07 14:39:56 UTC672
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,399,697,247) Ins:72 Outs:078,317 BTC ($5,399,697,247)0.3919%2024-03-23 01:55:58 UTC2026-02-07 22:31:10 UTC72
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,782,841,784) Ins:154 Outs:0
69,370 BTC ($4,782,841,784)0.3471%2020-11-03 21:31:39 UTC2026-02-07 22:31:50 UTC154
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,702,161,961) Ins:148 Outs:54
68,200 BTC ($4,702,161,961)0.3413%2019-06-17 11:52:41 UTC2026-02-07 22:31:50 UTC1482022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+1402 BTC / 30d:+3679 BTC
Balance:65,082 BTC ($4,487,175,759) Ins:2083 Outs:790
65,082 BTC ($4,487,175,759)0.3257%2022-11-02 06:45:37 UTC2026-02-12 19:58:58 UTC20832022-11-02 10:42:08 UTC2026-02-05 18:59:22 UTC790
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+14000 BTC
Balance:60,658 BTC ($4,182,131,848) Ins:29 Outs:1
60,658 BTC ($4,182,131,848)0.3035%2025-08-20 18:29:49 UTC2026-02-11 01:25:21 UTC292025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-1596 BTC / 30d:-2534 BTC
Balance:59,405 BTC ($4,095,752,998) Ins:723 Outs:420
59,405 BTC ($4,095,752,998)0.2973%2022-12-16 01:48:57 UTC2026-02-13 17:54:54 UTC7232022-12-21 00:31:18 UTC2026-02-13 17:54:54 UTC420
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,714,850,041) Ins:242 Outs:053,880 BTC ($3,714,850,041)0.2696%2014-05-27 22:49:42 UTC2026-02-07 22:36:45 UTC242
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,573,532,550) Ins:159 Outs:051,830 BTC ($3,573,532,550)0.2594%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,047,053,660) Ins:68 Outs:1744,194 BTC ($3,047,053,660)0.2211%2024-06-30 06:59:39 UTC2026-01-04 14:17:05 UTC682024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,033,658,644) Ins:101 Outs:044,000 BTC ($3,033,658,644)0.2202%2019-11-24 15:11:20 UTC2026-02-08 22:17:26 UTC101
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+750 BTC / 30d:+9220 BTC
Balance:42,370 BTC ($2,921,269,546) Ins:66 Outs:62
42,370 BTC ($2,921,269,546)0.2120%2025-09-23 11:38:52 UTC2026-02-09 11:57:12 UTC662025-09-24 08:27:54 UTC2026-02-03 17:02:10 UTC62
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+125.38 BTC / 30d:+548.4 BTC
Balance:42,280 BTC ($2,915,089,316) Ins:2772 Outs:2669
42,280 BTC ($2,915,089,316)0.2116%2024-02-02 04:05:46 UTC2026-02-13 01:02:31 UTC27722024-02-07 05:20:03 UTC2026-02-12 03:12:13 UTC2669
21bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+2415 BTC / 30d:+6918 BTC
Balance:40,171 BTC ($2,769,639,265) Ins:672 Outs:591
40,171 BTC ($2,769,639,265)0.2010%2022-07-20 22:35:12 UTC2026-02-13 20:12:51 UTC6722022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,614,944,969) Ins:75 Outs:0
37,927 BTC ($2,614,944,969)0.1898%2021-10-24 15:14:53 UTC2026-02-07 22:36:45 UTC75
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,482,108,606) Ins:78 Outs:0
36,000 BTC ($2,482,108,606)0.1801%2021-07-27 13:54:25 UTC2026-02-07 22:56:56 UTC78
24bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,181,706,534) Ins:4797 Outs:1
31,643 BTC ($2,181,706,534)0.1583%2020-05-12 00:57:43 UTC2026-02-07 22:56:56 UTC47972020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
25bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:-3500 BTC
Balance:31,484 BTC ($2,170,728,868) Ins:32 Outs:8
31,484 BTC ($2,170,728,868)0.1575%2025-08-19 19:20:57 UTC2026-01-24 13:04:01 UTC322025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,156,330,770) Ins:71 Outs:0
31,275 BTC ($2,156,330,770)0.1565%2021-07-26 14:25:53 UTC2026-02-07 22:56:56 UTC71
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,137,351,396) Ins:245 Outs:4
31,000 BTC ($2,137,351,396)0.1551%2010-05-13 08:22:38 UTC2026-02-07 22:56:56 UTC2452010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
28bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,136,099,741) Ins:21 Outs:1230,982 BTC ($2,136,099,741)0.1550%2025-11-05 15:54:47 UTC2026-02-09 14:08:18 UTC212025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,123,556,807) Ins:22 Outs:1530,800 BTC ($2,123,556,807)0.1541%2024-12-31 23:12:10 UTC2026-01-01 14:23:21 UTC222025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
303FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-2161 BTC / 30d:-2285 BTC
Balance:28,672 BTC ($1,976,866,004) Ins:2181 Outs:339
28,672 BTC ($1,976,866,004)0.1435%2024-11-22 13:20:41 UTC2026-02-13 09:52:56 UTC21812024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:28,561 BTC ($1,969,153,362) Ins:13 Outs:328,561 BTC ($1,969,153,362)0.1429%2025-08-20 18:49:22 UTC2026-02-09 14:08:18 UTC132025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
32bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+9327 BTC
Balance:28,488 BTC ($1,964,144,317) Ins:351 Outs:335
28,488 BTC ($1,964,144,317)0.1426%2024-03-01 14:00:24 UTC2026-02-05 21:14:21 UTC3512024-04-24 09:42:47 UTC2026-01-31 13:54:14 UTC335
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,940,921,268) Ins:208 Outs:028,151 BTC ($1,940,921,268)0.1409%2010-04-05 22:47:07 UTC2026-02-07 22:56:56 UTC208
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,860,424,418) Ins:110 Outs:7926,984 BTC ($1,860,424,418)0.1350%2019-02-01 15:46:33 UTC2026-02-04 18:47:37 UTC1102020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,855,783,528) Ins:3 Outs:026,916 BTC ($1,855,783,528)0.1347%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,796,914,103) Ins:39 Outs:326,062 BTC ($1,796,914,103)0.1304%2023-12-07 12:47:21 UTC2026-02-07 22:56:56 UTC392024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
373JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+17103 BTC / 30d:+17103 BTC
Balance:25,011 BTC ($1,724,424,541) Ins:5808 Outs:5786
25,011 BTC ($1,724,424,541)0.1252%2018-11-02 20:14:44 UTC2026-02-13 15:18:39 UTC58082018-11-04 16:08:55 UTC2026-01-13 17:06:22 UTC5786
38bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+300 BTC / 30d:+490.93 BTC
Balance:25,011 BTC ($1,724,410,497) Ins:89 Outs:39
25,011 BTC ($1,724,410,497)0.1252%2025-03-25 14:59:36 UTC2026-02-09 20:41:26 UTC892025-03-25 23:53:41 UTC2026-02-03 23:33:41 UTC39
391N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,658,288,151) Ins:8 Outs:024,052 BTC ($1,658,288,151)0.1204%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,627,107,035) Ins:78 Outs:323,600 BTC ($1,627,107,035)0.1181%2022-06-16 19:42:33 UTC2026-02-07 22:56:56 UTC782022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
41bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+13985 BTC / 30d:+17373 BTC
Balance:23,599 BTC ($1,627,066,385) Ins:2350119 Outs:2349139
23,599 BTC ($1,627,066,385)0.1181%2021-10-08 07:14:44 UTC2026-02-14 01:00:58 UTC23501192021-10-12 07:03:37 UTC2026-02-14 01:00:58 UTC2349139
42bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+31.87 BTC / 30d:+651.83 BTC
Balance:20,330 BTC ($1,401,706,301) Ins:7295 Outs:7252
20,330 BTC ($1,401,706,301)0.1017%2022-07-22 06:56:15 UTC2026-02-14 00:16:55 UTC72952022-07-23 05:13:17 UTC2026-02-14 00:16:55 UTC7252
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,379,484,799) Ins:114 Outs:120,008 BTC ($1,379,484,799)0.1001%2017-03-28 13:59:19 UTC2026-02-02 00:31:20 UTC1142017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,338,560,027) Ins:146 Outs:019,414 BTC ($1,338,560,027)0.09715%2010-07-24 12:16:11 UTC2026-02-02 00:31:20 UTC146
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+339.29 BTC / 30d:-250.29 BTC
Balance:19,383 BTC ($1,336,398,033) Ins:79547 Outs:78585
19,383 BTC ($1,336,398,033)0.09699%2022-03-04 09:50:52 UTC2026-02-14 01:00:58 UTC795472022-03-04 10:15:56 UTC2026-02-13 18:12:33 UTC78585
46bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:-8937 BTC / 30d:-8937 BTC
Balance:19,087 BTC ($1,316,010,722) Ins:67 Outs:65
19,087 BTC ($1,316,010,722)0.09551%2024-11-28 20:53:03 UTC2026-02-13 16:45:18 UTC672024-12-16 19:34:04 UTC2026-02-12 16:33:05 UTC65
471PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-3640 BTC / 30d:-4085 BTC
Balance:16,468 BTC ($1,135,413,816) Ins:163 Outs:61
16,468 BTC ($1,135,413,816)0.08240%2023-12-21 07:02:55 UTC2026-02-10 06:57:45 UTC1632023-12-26 06:16:18 UTC2026-02-10 06:57:45 UTC61
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,130,728,181) Ins:4 Outs:016,400 BTC ($1,130,728,181)0.08206%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4912XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
30d:-5000 BTC
Balance:16,318 BTC ($1,125,070,715) Ins:103 Outs:22
16,318 BTC ($1,125,070,715)0.08165%2020-12-13 13:01:48 UTC2026-02-07 22:56:56 UTC1032022-04-12 05:39:04 UTC2026-02-07 06:48:12 UTC22
5034HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,124,287,469) Ins:51 Outs:0
16,307 BTC ($1,124,287,469)0.08160%2021-10-22 20:49:49 UTC2026-02-03 10:31:00 UTC51
5138rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,111,166,042) Ins:4 Outs:016,116 BTC ($1,111,166,042)0.08065%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,085,603,599) Ins:104 Outs:115,746 BTC ($1,085,603,599)0.07879%2018-01-22 17:05:59 UTC2026-02-02 00:39:45 UTC1042018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
531BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
7d:+8770 BTC / 30d:+15000 BTC
Balance:15,000 BTC ($1,034,199,828) Ins:24 Outs:5
15,000 BTC ($1,034,199,828)0.07506%2022-01-29 09:59:30 UTC2026-02-12 06:46:31 UTC242024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
543FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+49.49 BTC / 30d:+424.23 BTC
Balance:14,933 BTC ($1,029,605,219) Ins:366 Outs:257
14,933 BTC ($1,029,605,219)0.07473%2024-01-05 18:09:57 UTC2026-02-13 23:53:30 UTC3662024-03-01 22:58:54 UTC2026-02-12 22:06:17 UTC257
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+33.33 BTC / 30d:+123.26 BTC
Balance:14,112 BTC ($972,957,575) Ins:32631 Outs:22292
14,112 BTC ($972,957,575)0.07061%2024-10-14 02:46:59 UTC2026-02-14 01:00:58 UTC326312024-10-17 14:20:10 UTC2026-02-10 15:16:23 UTC22292
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-5 BTC / 30d:-2.38 BTC
Balance:13,852 BTC ($955,074,888) Ins:147 Outs:13
13,852 BTC ($955,074,888)0.06932%2023-01-13 05:39:56 UTC2026-02-11 10:29:44 UTC1472023-01-13 05:52:56 UTC2026-02-11 10:29:44 UTC13
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($931,764,317) Ins:6 Outs:113,514 BTC ($931,764,317)0.06762%2025-08-29 23:44:59 UTC2026-01-05 19:19:52 UTC62025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
583GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+1780 BTC / 30d:+3978 BTC
Balance:13,342 BTC ($919,916,524) Ins:1172 Outs:973
13,342 BTC ($919,916,524)0.06676%2021-04-07 06:56:10 UTC2026-02-13 15:14:13 UTC11722021-04-08 21:05:14 UTC2026-02-12 14:35:48 UTC973
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($903,746,239) Ins:29 Outs:013,108 BTC ($903,746,239)0.06559%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-46.63 BTC / 30d:+96.82 BTC
Balance:13,095 BTC ($902,858,152) Ins:876 Outs:874
13,095 BTC ($902,858,152)0.06553%2023-10-31 06:13:50 UTC2026-02-13 12:49:29 UTC8762024-01-26 10:33:19 UTC2026-02-10 03:39:02 UTC874
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($896,514,862) Ins:44 Outs:0
13,003 BTC ($896,514,862)0.06507%2021-07-27 13:39:28 UTC2026-02-02 01:00:28 UTC44
6239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:+560.01 BTC / 30d:+1100 BTC
Balance:12,477 BTC ($860,266,693) Ins:451 Outs:343
12,477 BTC ($860,266,693)0.06244%2021-02-24 13:55:08 UTC2026-02-12 09:43:27 UTC4512021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($845,770,163) Ins:26 Outs:0
12,267 BTC ($845,770,163)0.06138%2024-02-28 19:31:56 UTC2026-02-02 01:00:28 UTC26
64bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($838,809,075) Ins:132 Outs:2212,166 BTC ($838,809,075)0.06088%2025-06-02 15:38:27 UTC2026-02-09 14:46:34 UTC1322025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
65bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($838,662,803) Ins:19 Outs:1612,164 BTC ($838,662,803)0.06087%2024-12-30 21:19:38 UTC2026-01-01 08:29:55 UTC192025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($742,592,388) Ins:125 Outs:010,771 BTC ($742,592,388)0.05390%2011-08-08 22:14:47 UTC2026-02-02 01:00:28 UTC125
67bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($723,940,224) Ins:14 Outs:010,500 BTC ($723,940,224)0.05254%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
681ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($718,606,547) Ins:3 Outs:010,423 BTC ($718,606,547)0.05215%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
6932qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:-0.0881 BTC / 30d:+1460 BTC
Balance:10,306 BTC ($710,564,391) Ins:49 Outs:14
10,306 BTC ($710,564,391)0.05157%2025-03-21 06:14:58 UTC2026-02-12 07:34:47 UTC492025-07-28 11:57:00 UTC2026-02-12 07:34:47 UTC14
7019dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:+3401 BTC
Balance:10,266 BTC ($707,838,696) Ins:30 Outs:16
10,266 BTC ($707,838,696)0.05137%2024-01-09 21:29:52 UTC2026-02-12 18:43:57 UTC302024-01-10 15:49:17 UTC2025-12-16 16:26:08 UTC16
711Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($704,408,662) Ins:1626 Outs:0
10,217 BTC ($704,408,662)0.05112%2021-08-12 04:31:43 UTC2026-02-02 01:00:28 UTC1626
72bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:10,158 BTC ($700,338,788) Ins:53 Outs:5210,158 BTC ($700,338,788)0.05083%2024-12-30 19:31:42 UTC2026-01-21 19:25:57 UTC532024-12-31 22:17:30 UTC2026-01-21 19:25:57 UTC52
73bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($694,785,867) Ins:141 Outs:010,077 BTC ($694,785,867)0.05043%2025-06-03 11:42:47 UTC2026-02-09 14:46:34 UTC141
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($689,586,680) Ins:45 Outs:010,002 BTC ($689,586,680)0.05005%2021-08-14 04:37:58 UTC2026-02-03 01:48:39 UTC45
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($689,468,244) Ins:70 Outs:010,000 BTC ($689,468,244)0.05004%2017-10-16 23:18:28 UTC2026-02-03 01:48:39 UTC70
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($689,467,227) Ins:34 Outs:110,000 BTC ($689,467,227)0.05004%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($689,467,086) Ins:26 Outs:110,000 BTC ($689,467,086)0.05004%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($689,467,024) Ins:26 Outs:110,000 BTC ($689,467,024)0.05004%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($689,467,018) Ins:24 Outs:110,000 BTC ($689,467,018)0.05004%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($689,466,995) Ins:26 Outs:110,000 BTC ($689,466,995)0.05004%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($689,466,908) Ins:32 Outs:110,000 BTC ($689,466,908)0.05004%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($689,466,904) Ins:28 Outs:110,000 BTC ($689,466,904)0.05004%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($689,466,898) Ins:24 Outs:110,000 BTC ($689,466,898)0.05004%2022-11-02 06:45:37 UTC2026-02-09 01:47:31 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($689,466,898) Ins:27 Outs:110,000 BTC ($689,466,898)0.05004%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($689,466,729) Ins:35 Outs:110,000 BTC ($689,466,729)0.05004%2022-11-02 06:32:43 UTC2026-02-09 01:28:18 UTC352022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($689,466,528) Ins:65 Outs:0
10,000 BTC ($689,466,528)0.05004%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC65
871CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($689,466,514) Ins:54 Outs:0
10,000 BTC ($689,466,514)0.05004%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC54
88162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+871 BTC / 30d:+974.84 BTC
Balance:9,967 BTC ($687,206,583) Ins:1131 Outs:694
9,967 BTC ($687,206,583)0.04988%2022-10-19 04:37:20 UTC2026-02-13 04:30:19 UTC11312022-10-24 04:29:26 UTC2026-02-06 03:43:44 UTC694
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($675,676,627) Ins:10 Outs:09,800 BTC ($675,676,627)0.04904%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
903KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
wallet: 111784770
7d:-448.18 BTC / 30d:+3818 BTC
Balance:9,768 BTC ($673,495,559) Ins:237 Outs:200
9,768 BTC ($673,495,559)0.04888%2025-02-10 16:24:27 UTC2026-02-13 17:54:54 UTC2372025-02-12 15:54:58 UTC2026-02-13 21:02:29 UTC200
91bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
7d:+2000 BTC / 30d:+2000 BTC
Balance:9,725 BTC ($670,506,168) Ins:18 Outs:2
9,725 BTC ($670,506,168)0.04866%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
9234PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($658,514,276) Ins:5 Outs:09,551 BTC ($658,514,276)0.04779%2025-12-19 09:59:37 UTC2026-02-09 14:46:34 UTC5
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($654,993,404) Ins:17 Outs:09,500 BTC ($654,993,404)0.04754%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
943NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:-33.75 BTC / 30d:+531.75 BTC
Balance:9,478 BTC ($653,500,157) Ins:3791 Outs:3713
9,478 BTC ($653,500,157)0.04743%2019-02-01 15:46:33 UTC2026-02-13 15:36:30 UTC37912019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
95bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
7d:-3200 BTC / 30d:-1952 BTC
Balance:9,450 BTC ($651,545,831) Ins:72 Outs:71
9,450 BTC ($651,545,831)0.04729%2024-12-16 16:34:36 UTC2026-02-12 18:11:26 UTC722025-10-14 19:00:14 UTC2026-02-12 18:11:26 UTC71
961P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($649,807,274) Ins:57 Outs:09,425 BTC ($649,807,274)0.04716%2017-10-15 22:32:51 UTC2026-02-04 19:14:21 UTC57
9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($644,192,066) Ins:60 Outs:49,343 BTC ($644,192,066)0.04675%2020-12-13 12:50:54 UTC2026-02-07 22:56:56 UTC602025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($638,447,125) Ins:110 Outs:09,260 BTC ($638,447,125)0.04634%2010-03-18 13:37:36 UTC2026-02-03 18:18:04 UTC110
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($637,900,642) Ins:49 Outs:6
9,252 BTC ($637,900,642)0.04630%2019-10-07 07:22:01 UTC2026-02-03 18:18:04 UTC492021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
100bc1qzcffk0zedzvplwkjkgwy90qs4czu07x964r7ddutxflunec3r0cq9y..sk6x
7d:+9137 BTC / 30d:+9137 BTC
Balance:9,137 BTC ($629,988,132) Ins:16 Outs:0
9,137 BTC ($629,988,132)0.04572%2026-02-13 21:02:29 UTC2026-02-13 23:18:10 UTC16
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