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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)756789512.88% (100%)44.82 BTC$3,446,0360% (100%)
[0.00001 - 0.0001)1239476021.09% (87.12%)520.82 BTC$40,046,8030% (100%)
[0.0001 - 0.001)1398654923.8% (66.03%)5,234 BTC$402,455,4850.03% (100%)
[0.001 - 0.01)1203941020.49% (42.24%)44,463 BTC$3,418,872,6810.22% (99.97%)
[0.01 - 0.1)829074314.11% (21.75%)278,547 BTC$21,418,095,6161.39% (99.75%)
[0.1 - 1)35165405.98% (7.64%)1,074,097 BTC$82,589,786,3075.36% (98.36%)
[1 - 10)8250171.4% (1.66%)2,045,883 BTC$157,312,652,50610.21% (93%)
[10 - 100)1302530.22% (0.26%)4,232,049 BTC$325,411,969,33221.13% (82.78%)
[100 - 1,000)181680.03% (0.03%)5,237,940 BTC$402,757,278,02326.15% (61.66%)
[1,000 - 10,000)19400% (0%)4,204,030 BTC$323,257,506,31820.99% (35.51%)
[10,000 - 100,000)820% (0%)2,236,668 BTC$171,982,559,23811.17% (14.52%)
[100,000 - 1,000,000)40% (0%)671,753 BTC$51,652,636,8873.35% (3.35%)
History
較富裕的地址
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,354,96722,942,60111,068,1943,700,645 682,110 122,344 15,451

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 ($19,115,239,431) Ins:5525 Outs:451
248,598 BTC ($19,115,239,431)1.24%2018-10-18 12:59:18 UTC2026-05-23 00:41:42 UTC55252018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+8016 BTC / 30d:+8016 BTC
Balance:153,082 BTC ($11,770,859,061) Ins:497 Outs:292
153,082 BTC ($11,770,859,061)0.7643%2018-11-13 14:11:02 UTC2026-05-23 00:41:42 UTC4972018-11-13 14:11:02 UTC2026-04-16 14:48:00 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:+103.16 BTC
Balance:140,063 BTC ($10,769,764,729) Ins:645 Outs:600
140,063 BTC ($10,769,764,729)0.6993%2023-05-08 18:42:20 UTC2026-05-19 04:38:38 UTC6452023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,996,773,666) Ins:341 Outs:296
130,010 BTC ($9,996,773,666)0.6491%2019-08-16 10:00:29 UTC2026-05-15 18:59:57 UTC3412020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:97,141 BTC ($7,469,372,128) Ins:188 Outs:175
97,141 BTC ($7,469,372,128)0.4850%2022-09-30 11:50:39 UTC2026-05-23 00:41:42 UTC1882022-09-30 13:24:19 UTC2026-04-24 12:22:47 UTC175
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,277,355,249) Ins:181 Outs:0
94,643 BTC ($7,277,355,249)0.4725%2022-02-01 04:14:24 UTC2026-05-19 04:36:48 UTC181
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,062,566,402) Ins:224 Outs:19891,850 BTC ($7,062,566,402)0.4586%2021-10-11 12:39:15 UTC2026-05-23 07:44:21 UTC2242022-07-15 15:51:57 UTC2026-04-24 13:10:57 UTC198
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,148,098,080) Ins:684 Outs:0
79,957 BTC ($6,148,098,080)0.3992%2011-03-01 10:26:19 UTC2026-05-22 02:38:22 UTC684
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,021,976,862) Ins:92 Outs:078,317 BTC ($6,021,976,862)0.3910%2024-03-23 01:55:58 UTC2026-05-23 00:41:42 UTC92
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-309.42 BTC / 30d:+1543 BTC
Balance:73,988 BTC ($5,689,108,853) Ins:2663 Outs:823
73,988 BTC ($5,689,108,853)0.3694%2022-11-02 06:45:37 UTC2026-05-23 12:07:29 UTC26632022-11-02 10:42:08 UTC2026-05-22 13:40:36 UTC823
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,334,032,858) Ins:177 Outs:0
69,370 BTC ($5,334,032,858)0.3463%2020-11-03 21:31:39 UTC2026-05-23 00:41:42 UTC177
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,244,055,215) Ins:167 Outs:54
68,200 BTC ($5,244,055,215)0.3405%2019-06-17 11:52:41 UTC2026-05-23 00:41:42 UTC1672022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+2000 BTC
Balance:62,658 BTC ($4,817,879,646) Ins:50 Outs:1
62,658 BTC ($4,817,879,646)0.3128%2025-08-20 18:29:49 UTC2026-05-19 07:30:30 UTC502025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($4,298,638,564) Ins:736 Outs:442
55,905 BTC ($4,298,638,564)0.2791%2022-12-16 01:48:57 UTC2026-05-19 07:31:29 UTC7362022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,142,962,109) Ins:260 Outs:053,880 BTC ($4,142,962,109)0.2690%2014-05-27 22:49:42 UTC2026-05-23 00:41:42 UTC260
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,985,358,680) Ins:163 Outs:051,830 BTC ($3,985,358,680)0.2588%2018-01-07 14:45:18 UTC2026-05-22 02:38:22 UTC163
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,383,267,861) Ins:118 Outs:044,000 BTC ($3,383,267,861)0.2197%2019-11-24 15:11:20 UTC2026-05-23 00:41:42 UTC118
18bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:+23080 BTC
Balance:42,637 BTC ($3,278,426,136) Ins:73 Outs:2
42,637 BTC ($3,278,426,136)0.2129%2026-03-05 02:54:07 UTC2026-05-19 09:33:39 UTC732026-03-05 14:55:56 UTC2026-03-05 15:38:15 UTC2
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+28.03 BTC / 30d:+131.24 BTC
Balance:42,463 BTC ($3,265,061,742) Ins:3175 Outs:3062
42,463 BTC ($3,265,061,742)0.2120%2024-02-02 04:05:46 UTC2026-05-23 02:51:05 UTC31752024-02-07 05:20:03 UTC2026-05-22 09:55:54 UTC3062
20bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-520 BTC / 30d:-465 BTC
Balance:41,110 BTC ($3,161,042,360) Ins:107 Outs:106
41,110 BTC ($3,161,042,360)0.2053%2025-09-23 11:38:52 UTC2026-05-22 18:07:43 UTC1072025-09-24 08:27:54 UTC2026-05-22 18:07:43 UTC106
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
30d:-3000 BTC
Balance:38,194 BTC ($2,936,852,727) Ins:76 Outs:27
38,194 BTC ($2,936,852,727)0.1907%2024-06-30 06:59:39 UTC2026-04-30 02:28:12 UTC762024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,916,300,188) Ins:91 Outs:0
37,927 BTC ($2,916,300,188)0.1894%2021-10-24 15:14:53 UTC2026-05-23 00:41:42 UTC91
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:+6000 BTC
Balance:37,484 BTC ($2,882,244,882) Ins:38 Outs:8
37,484 BTC ($2,882,244,882)0.1871%2025-08-19 19:20:57 UTC2026-05-19 11:32:03 UTC382025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,768,155,307) Ins:96 Outs:0
36,000 BTC ($2,768,155,307)0.1797%2021-07-27 13:54:25 UTC2026-05-23 00:41:42 UTC96
253FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+182.21 BTC / 30d:+842.33 BTC
Balance:32,921 BTC ($2,531,334,538) Ins:3181 Outs:426
32,921 BTC ($2,531,334,538)0.1644%2024-11-22 13:20:41 UTC2026-05-23 22:23:25 UTC31812024-11-22 13:21:32 UTC2026-05-08 07:53:05 UTC426
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,433,133,885) Ins:4818 Outs:1
31,643 BTC ($2,433,133,885)0.1580%2020-05-12 00:57:43 UTC2026-05-23 00:41:42 UTC48182020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,404,833,719) Ins:88 Outs:0
31,275 BTC ($2,404,833,719)0.1561%2021-07-26 14:25:53 UTC2026-05-23 00:42:22 UTC88
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,383,667,097) Ins:263 Outs:4
31,000 BTC ($2,383,667,097)0.1548%2010-05-13 08:22:38 UTC2026-05-22 02:38:22 UTC2632010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,368,282,769) Ins:32 Outs:1530,800 BTC ($2,368,282,769)0.1538%2024-12-31 23:12:10 UTC2026-05-22 17:20:23 UTC322025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,574 BTC ($2,350,899,133) Ins:24 Outs:1330,574 BTC ($2,350,899,133)0.1526%2025-11-05 15:54:47 UTC2026-03-24 17:42:23 UTC242025-12-02 10:02:40 UTC2026-03-24 17:27:49 UTC13
31bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+1426 BTC / 30d:+3426 BTC
Balance:30,467 BTC ($2,342,647,100) Ins:31 Outs:7
30,467 BTC ($2,342,647,100)0.1521%2025-08-20 18:49:22 UTC2026-05-19 12:10:43 UTC312025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,164,599,687) Ins:223 Outs:028,151 BTC ($2,164,599,687)0.1406%2010-04-05 22:47:07 UTC2026-05-23 00:42:22 UTC223
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,074,826,104) Ins:124 Outs:7926,984 BTC ($2,074,826,104)0.1347%2019-02-01 15:46:33 UTC2026-05-23 00:59:23 UTC1242020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,069,650,376) Ins:3 Outs:026,916 BTC ($2,069,650,376)0.1344%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,003,996,642) Ins:51 Outs:326,062 BTC ($2,003,996,642)0.1301%2023-12-07 12:47:21 UTC2026-05-23 00:43:44 UTC512024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:+109.96 BTC
Balance:25,355 BTC ($1,949,580,628) Ins:103 Outs:48
25,355 BTC ($1,949,580,628)0.1266%2025-03-25 14:59:36 UTC2026-05-05 22:08:57 UTC1032025-03-25 23:53:41 UTC2026-05-05 22:08:57 UTC48
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,849,394,956) Ins:8 Outs:024,052 BTC ($1,849,394,956)0.1201%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,814,620,414) Ins:95 Outs:423,600 BTC ($1,814,620,414)0.1178%2022-06-16 19:42:33 UTC2026-05-23 00:59:23 UTC952022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,595,900,477) Ins:18 Outs:1220,755 BTC ($1,595,900,477)0.1036%2026-01-22 19:29:30 UTC2026-04-15 16:36:34 UTC182026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
40bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-2120 BTC / 30d:-463.41 BTC
Balance:20,158 BTC ($1,550,003,450) Ins:92025 Outs:89960
20,158 BTC ($1,550,003,450)0.1006%2022-03-04 09:50:52 UTC2026-05-24 19:10:19 UTC920252022-03-04 10:15:56 UTC2026-05-24 17:34:42 UTC89960
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+9.65 BTC / 30d:-54.97 BTC
Balance:20,157 BTC ($1,549,947,436) Ins:8413 Outs:8347
20,157 BTC ($1,549,947,436)0.1006%2022-07-22 06:56:15 UTC2026-05-24 18:19:04 UTC84132022-07-23 05:13:17 UTC2026-05-24 12:31:47 UTC8347
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,538,461,358) Ins:130 Outs:120,008 BTC ($1,538,461,358)0.09989%2017-03-28 13:59:19 UTC2026-05-23 00:59:23 UTC1302017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,492,820,276) Ins:164 Outs:019,414 BTC ($1,492,820,276)0.09693%2010-07-24 12:16:11 UTC2026-05-23 00:59:23 UTC164
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-72 BTC / 30d:-350 BTC
Balance:18,756 BTC ($1,442,187,176) Ins:54 Outs:53
18,756 BTC ($1,442,187,176)0.09364%2024-12-30 21:19:38 UTC2026-05-21 21:32:50 UTC542025-01-13 22:28:55 UTC2026-05-21 21:32:50 UTC53
45bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+207.77 BTC / 30d:+7869 BTC
Balance:17,389 BTC ($1,337,102,054) Ins:2440471 Outs:2439364
17,389 BTC ($1,337,102,054)0.08682%2021-10-08 07:14:44 UTC2026-05-24 19:50:27 UTC24404712021-10-12 07:03:37 UTC2026-05-24 19:50:27 UTC2439364
46bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,268,723,293) Ins:35 Outs:016,500 BTC ($1,268,723,293)0.08238%2026-03-15 15:22:29 UTC2026-04-15 16:36:34 UTC35
47bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+2637 BTC / 30d:+2329 BTC
Balance:16,407 BTC ($1,261,604,888) Ins:44118 Outs:29080
16,407 BTC ($1,261,604,888)0.08192%2024-10-14 02:46:59 UTC2026-05-24 19:25:00 UTC441182024-10-17 14:20:10 UTC2026-05-19 14:31:19 UTC29080
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,261,037,168) Ins:4 Outs:016,400 BTC ($1,261,037,168)0.08188%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,253,854,211) Ins:63 Outs:0
16,307 BTC ($1,253,854,211)0.08141%2021-10-22 20:49:49 UTC2026-04-25 15:04:34 UTC63
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,239,220,621) Ins:4 Outs:016,116 BTC ($1,239,220,621)0.08046%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
513GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:-222.38 BTC / 30d:+85.69 BTC
Balance:15,997 BTC ($1,230,026,739) Ins:1240 Outs:1001
15,997 BTC ($1,230,026,739)0.07987%2021-04-07 06:56:10 UTC2026-05-22 09:59:57 UTC12402021-04-08 21:05:14 UTC2026-05-22 16:14:54 UTC1001
521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,210,712,281) Ins:120 Outs:115,746 BTC ($1,210,712,281)0.07861%2018-01-22 17:05:59 UTC2026-05-23 00:59:23 UTC1202018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
533FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-98.99 BTC / 30d:-226.26 BTC
Balance:15,308 BTC ($1,177,074,930) Ins:418 Outs:295
15,308 BTC ($1,177,074,930)0.07643%2024-01-05 18:09:57 UTC2026-05-23 00:41:42 UTC4182024-03-01 22:58:54 UTC2026-05-18 21:11:55 UTC295
541BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,153,384,574) Ins:27 Outs:515,000 BTC ($1,153,384,574)0.07489%2022-01-29 09:59:30 UTC2026-04-16 16:39:11 UTC272024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+395 BTC
Balance:14,232 BTC ($1,094,337,085) Ins:200 Outs:14
14,232 BTC ($1,094,337,085)0.07106%2023-01-13 05:39:56 UTC2026-05-14 16:20:50 UTC2002023-01-13 05:52:56 UTC2026-03-26 06:14:57 UTC14
561PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+39 BTC / 30d:+180 BTC
Balance:14,007 BTC ($1,076,998,370) Ins:193 Outs:68
14,007 BTC ($1,076,998,370)0.06993%2023-12-21 07:02:55 UTC2026-05-23 01:06:13 UTC1932023-12-26 06:16:18 UTC2026-05-12 10:28:01 UTC68
573KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,044,881,926) Ins:4 Outs:313,589 BTC ($1,044,881,926)0.06785%2026-03-16 13:18:26 UTC2026-04-17 18:29:35 UTC42026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,039,144,027) Ins:7 Outs:113,514 BTC ($1,039,144,027)0.06747%2025-08-29 23:44:59 UTC2026-04-24 01:43:24 UTC72025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
5936X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+22.91 BTC / 30d:+441.42 BTC
Balance:13,169 BTC ($1,012,560,963) Ins:58 Outs:9
13,169 BTC ($1,012,560,963)0.06575%2026-03-30 15:24:27 UTC2026-05-20 10:43:39 UTC582026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,007,897,051) Ins:30 Outs:013,108 BTC ($1,007,897,051)0.06544%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($999,832,312) Ins:61 Outs:0
13,003 BTC ($999,832,312)0.06492%2021-07-27 13:39:28 UTC2026-05-23 13:57:43 UTC61
62bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($961,154,103) Ins:27 Outs:012,500 BTC ($961,154,103)0.06241%2026-03-15 14:42:25 UTC2026-04-15 16:36:34 UTC27
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($959,406,778) Ins:465 Outs:34312,477 BTC ($959,406,778)0.06230%2021-02-24 13:55:08 UTC2026-05-23 00:59:23 UTC4652021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($943,239,619) Ins:42 Outs:0
12,267 BTC ($943,239,619)0.06125%2024-02-28 19:31:56 UTC2026-05-23 01:06:13 UTC42
65bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+108.46 BTC / 30d:-284.48 BTC
Balance:11,990 BTC ($921,900,646) Ins:932 Outs:927
11,990 BTC ($921,900,646)0.05986%2023-10-31 06:13:50 UTC2026-05-24 14:56:21 UTC9322024-01-26 10:33:19 UTC2026-05-15 12:40:14 UTC927
66bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:-5517 BTC
Balance:11,479 BTC ($882,665,619) Ins:385 Outs:376
11,479 BTC ($882,665,619)0.05731%2024-03-01 14:00:24 UTC2026-05-23 00:59:23 UTC3852024-04-24 09:42:47 UTC2026-05-07 11:49:12 UTC376
67bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-23.96 BTC / 30d:-69.75 BTC
Balance:10,938 BTC ($841,052,077) Ins:145 Outs:144
10,938 BTC ($841,052,077)0.05461%2024-12-30 19:31:42 UTC2026-05-21 16:56:19 UTC1452024-12-31 22:17:30 UTC2026-05-21 16:56:19 UTC144
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($828,171,284) Ins:140 Outs:010,771 BTC ($828,171,284)0.05377%2011-08-08 22:14:47 UTC2026-05-23 01:22:54 UTC140
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($807,369,576) Ins:15 Outs:010,500 BTC ($807,369,576)0.05242%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
703NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
30d:+96.56 BTC
Balance:10,451 BTC ($803,603,188) Ins:3846 Outs:3713
10,451 BTC ($803,603,188)0.05218%2019-02-01 15:46:33 UTC2026-05-13 20:52:59 UTC38462019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
711ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($801,421,226) Ins:3 Outs:010,423 BTC ($801,421,226)0.05204%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
7219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:-5 BTC
Balance:10,260 BTC ($788,912,386) Ins:36 Outs:31
10,260 BTC ($788,912,386)0.05123%2024-01-09 21:29:52 UTC2026-05-14 21:09:34 UTC362024-01-10 15:49:17 UTC2026-05-14 20:34:17 UTC31
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($785,587,134) Ins:1640 Outs:0
10,217 BTC ($785,587,134)0.05101%2021-08-12 04:31:43 UTC2026-05-23 01:22:54 UTC1640
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($769,057,015) Ins:60 Outs:010,002 BTC ($769,057,015)0.04994%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($768,924,933) Ins:87 Outs:010,000 BTC ($768,924,933)0.04993%2017-10-16 23:18:28 UTC2026-05-23 01:22:54 UTC87
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($768,923,797) Ins:47 Outs:110,000 BTC ($768,923,797)0.04993%2022-11-02 07:24:29 UTC2026-05-23 01:22:54 UTC472022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($768,923,639) Ins:38 Outs:110,000 BTC ($768,923,639)0.04993%2022-11-02 08:04:11 UTC2026-05-23 01:22:54 UTC382022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($768,923,570) Ins:38 Outs:110,000 BTC ($768,923,570)0.04993%2022-11-02 07:58:12 UTC2026-05-23 01:22:54 UTC382022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($768,923,564) Ins:38 Outs:110,000 BTC ($768,923,564)0.04993%2022-11-02 07:58:12 UTC2026-05-23 01:22:54 UTC382022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($768,923,537) Ins:39 Outs:110,000 BTC ($768,923,537)0.04993%2022-11-02 08:04:11 UTC2026-05-23 01:22:54 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($768,923,444) Ins:51 Outs:110,000 BTC ($768,923,444)0.04993%2022-11-02 07:37:26 UTC2026-05-23 00:20:49 UTC512022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($768,923,437) Ins:41 Outs:110,000 BTC ($768,923,437)0.04993%2022-11-02 07:37:26 UTC2026-05-23 00:20:49 UTC412022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($768,923,429) Ins:40 Outs:110,000 BTC ($768,923,429)0.04993%2022-11-02 07:24:29 UTC2026-05-23 01:22:54 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($768,923,429) Ins:35 Outs:110,000 BTC ($768,923,429)0.04993%2022-11-02 06:45:37 UTC2026-05-23 01:22:54 UTC352022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($768,923,242) Ins:49 Outs:110,000 BTC ($768,923,242)0.04993%2022-11-02 06:32:43 UTC2026-05-23 00:20:49 UTC492022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($768,923,002) Ins:68 Outs:0
10,000 BTC ($768,923,002)0.04993%2020-01-18 06:10:51 UTC2026-05-23 00:20:49 UTC68
87bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($753,543,916) Ins:11 Outs:09,800 BTC ($753,543,916)0.04893%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
88bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($747,777,595) Ins:19 Outs:29,725 BTC ($747,777,595)0.04855%2025-04-01 06:00:44 UTC2026-04-23 21:58:13 UTC192025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
89bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($730,477,086) Ins:17 Outs:09,500 BTC ($730,477,086)0.04743%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
90bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
7d:-0.6519 BTC / 30d:+4773 BTC
Balance:9,465 BTC ($727,761,774) Ins:246 Outs:115
9,465 BTC ($727,761,774)0.04725%2025-09-25 15:15:56 UTC2026-05-22 14:15:59 UTC2462025-09-25 15:36:20 UTC2026-05-22 14:11:35 UTC115
911P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($724,693,334) Ins:72 Outs:09,425 BTC ($724,693,334)0.04706%2017-10-15 22:32:51 UTC2026-05-23 00:41:42 UTC72
9217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($718,430,972) Ins:71 Outs:49,343 BTC ($718,430,972)0.04665%2020-12-13 12:50:54 UTC2026-05-14 23:30:21 UTC712025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
931HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($712,023,966) Ins:122 Outs:09,260 BTC ($712,023,966)0.04623%2010-03-18 13:37:36 UTC2026-05-23 00:41:42 UTC122
9433eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($711,414,501) Ins:60 Outs:6
9,252 BTC ($711,414,501)0.04619%2019-10-07 07:22:01 UTC2026-05-23 00:41:42 UTC602021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
95162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+762 BTC / 30d:+362.48 BTC
Balance:9,137 BTC ($702,588,645) Ins:1235 Outs:783
9,137 BTC ($702,588,645)0.04562%2022-10-19 04:37:20 UTC2026-05-24 04:35:16 UTC12352022-10-24 04:29:26 UTC2026-05-23 06:57:20 UTC783
96bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($700,635,653) Ins:9 Outs:09,112 BTC ($700,635,653)0.04549%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
97bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($699,643,229) Ins:10 Outs:09,099 BTC ($699,643,229)0.04543%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
981LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
30d:+330 BTC
Balance:9,092 BTC ($699,130,612) Ins:96 Outs:12
9,092 BTC ($699,130,612)0.04540%2022-11-30 07:27:47 UTC2026-05-15 14:49:51 UTC962022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
99167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($691,954,313) Ins:91 Outs:08,999 BTC ($691,954,313)0.04493%2010-08-09 21:35:11 UTC2026-05-23 00:41:42 UTC91
1001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-39 BTC / 30d:-138 BTC
Balance:8,862 BTC ($681,419,687) Ins:292 Outs:219
8,862 BTC ($681,419,687)0.04425%2023-06-19 09:30:18 UTC2026-05-19 07:53:08 UTC2922023-06-19 09:54:17 UTC2026-05-19 07:53:08 UTC219
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