Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)BTCUSD% BTC (Summe)
(0 - 0.00001)780216813.14% (100%)46.22 BTC$3,571,6370% (100%)
[0.00001 - 0.0001)1265719821.32% (86.86%)531.30 BTC$41,053,4340% (100%)
[0.0001 - 0.001)1405597823.68% (65.53%)5,261 BTC$406,553,6950.03% (100%)
[0.001 - 0.01)1211733620.42% (41.85%)44,737 BTC$3,456,809,6610.22% (99.97%)
[0.01 - 0.1)825690313.91% (21.43%)277,556 BTC$21,446,662,2651.38% (99.75%)
[0.1 - 1)34937675.89% (7.52%)1,067,379 BTC$82,476,179,7235.32% (98.37%)
[1 - 10)8218571.38% (1.64%)2,042,543 BTC$157,826,931,66310.17% (93.05%)
[10 - 100)1296100.22% (0.25%)4,219,047 BTC$326,004,919,24521.01% (82.88%)
[100 - 1,000)181460.03% (0.03%)5,235,478 BTC$404,544,345,32626.07% (61.87%)
[1,000 - 10,000)19020% (0%)4,155,607 BTC$321,102,948,23320.69% (35.8%)
[10,000 - 100,000)850% (0%)2,294,140 BTC$177,267,717,37511.42% (15.1%)
[100,000 - 1,000,000)40% (0%)738,518 BTC$57,065,111,6473.68% (3.68%)
Historie
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,712,36323,006,01011,072,7853,704,063 686,385 122,961 15,524

Bitcoin UTXO | Staub | Dormant Bitcoin Adressen

Top 100 Reichsten Bitcoin Adressen
AdresseBalance % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($19,209,087,759) Ins:5552 Outs:451
248,598 BTC ($19,209,087,759)1.24%2018-10-18 12:59:18 UTC2026-09-03 23:35:59 UTC55522018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+22978 BTC
Balance:219,060 BTC ($16,926,719,240) Ins:534 Outs:325
219,060 BTC ($16,926,719,240)1.09%2018-11-13 14:11:02 UTC2026-09-11 17:45:21 UTC5342018-11-13 14:11:02 UTC2026-07-27 11:09:52 UTC325
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($10,883,451,055) Ins:654 Outs:600
140,850 BTC ($10,883,451,055)0.7015%2023-05-08 18:42:20 UTC2026-09-09 21:05:26 UTC6542023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($10,045,853,593) Ins:347 Outs:296
130,010 BTC ($10,045,853,593)0.6475%2019-08-16 10:00:29 UTC2026-08-28 23:13:55 UTC3472020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,932 BTC ($7,489,948,277) Ins:200 Outs:193
96,932 BTC ($7,489,948,277)0.4828%2022-09-30 11:50:39 UTC2026-08-28 23:13:55 UTC2002022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,313,083,983) Ins:184 Outs:0
94,643 BTC ($7,313,083,983)0.4714%2022-02-01 04:14:24 UTC2026-09-09 21:05:26 UTC184
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,097,240,611) Ins:237 Outs:23291,850 BTC ($7,097,240,611)0.4575%2021-10-11 12:39:15 UTC2026-09-10 01:56:43 UTC2372022-07-15 15:51:57 UTC2026-07-29 09:17:53 UTC232
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,178,282,645) Ins:693 Outs:0
79,957 BTC ($6,178,282,645)0.3982%2011-03-01 10:26:19 UTC2026-09-02 20:43:07 UTC693
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,051,542,226) Ins:99 Outs:078,317 BTC ($6,051,542,226)0.3901%2024-03-23 01:55:58 UTC2026-09-09 21:05:26 UTC99
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+478.94 BTC / 30d:+1138 BTC
Balance:74,869 BTC ($5,785,136,705) Ins:3137 Outs:883
74,869 BTC ($5,785,136,705)0.3729%2022-11-02 06:45:37 UTC2026-09-12 22:45:16 UTC31372022-11-02 10:42:08 UTC2026-09-02 16:46:51 UTC883
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,360,220,712) Ins:189 Outs:0
69,370 BTC ($5,360,220,712)0.3455%2020-11-03 21:31:39 UTC2026-09-10 01:45:34 UTC189
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,269,801,307) Ins:170 Outs:54
68,200 BTC ($5,269,801,307)0.3397%2019-06-17 11:52:41 UTC2026-08-28 23:13:55 UTC1702022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:64,658 BTC ($4,996,073,013) Ins:55 Outs:164,658 BTC ($4,996,073,013)0.3220%2025-08-20 18:29:49 UTC2026-09-09 22:15:56 UTC552025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($4,319,743,070) Ins:741 Outs:442
55,905 BTC ($4,319,743,070)0.2784%2022-12-16 01:48:57 UTC2026-08-19 16:53:46 UTC7412022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,163,302,299) Ins:262 Outs:053,880 BTC ($4,163,302,299)0.2683%2014-05-27 22:49:42 UTC2026-08-12 21:50:33 UTC262
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,004,925,105) Ins:166 Outs:051,830 BTC ($4,004,925,105)0.2581%2018-01-07 14:45:18 UTC2026-08-28 23:13:55 UTC166
17bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+500 BTC / 30d:+1895 BTC
Balance:49,170 BTC ($3,799,356,378) Ins:180 Outs:175
49,170 BTC ($3,799,356,378)0.2449%2025-09-23 11:38:52 UTC2026-09-09 21:05:26 UTC1802025-09-24 08:27:54 UTC2026-08-26 11:39:40 UTC175
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,399,878,276) Ins:122 Outs:044,000 BTC ($3,399,878,276)0.2191%2019-11-24 15:11:20 UTC2026-08-21 17:22:00 UTC122
19bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:-1904 BTC
Balance:42,527 BTC ($3,286,018,037) Ins:98 Outs:48
42,527 BTC ($3,286,018,037)0.2118%2026-03-05 02:54:07 UTC2026-09-10 07:56:53 UTC982026-03-05 14:55:56 UTC2026-09-03 14:19:53 UTC48
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+13.34 BTC / 30d:-174.43 BTC
Balance:42,415 BTC ($3,277,414,549) Ins:3527 Outs:3409
42,415 BTC ($3,277,414,549)0.2112%2024-02-02 04:05:46 UTC2026-09-11 14:22:18 UTC35272024-02-07 05:20:03 UTC2026-09-11 03:23:00 UTC3409
21bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:+2000 BTC
Balance:39,484 BTC ($3,050,935,096) Ins:42 Outs:8
39,484 BTC ($3,050,935,096)0.1966%2025-08-19 19:20:57 UTC2026-09-09 21:05:26 UTC422025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
22bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,951,271,430) Ins:78 Outs:2738,194 BTC ($2,951,271,430)0.1902%2024-06-30 06:59:39 UTC2026-08-09 01:20:03 UTC782024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
233LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,930,617,988) Ins:94 Outs:0
37,927 BTC ($2,930,617,988)0.1889%2021-10-24 15:14:53 UTC2026-08-12 21:50:33 UTC94
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,781,745,788) Ins:101 Outs:0
36,000 BTC ($2,781,745,788)0.1793%2021-07-27 13:54:25 UTC2026-09-09 21:05:26 UTC101
251EoGpcfUVYtLqptk2C8y31brTGfow3PJFM
7d:+238.14 BTC / 30d:+30210 BTC
Balance:35,349 BTC ($2,731,435,058) Ins:473 Outs:22
35,349 BTC ($2,731,435,058)0.1761%2025-09-23 06:55:02 UTC2026-09-12 16:02:19 UTC4732025-09-23 09:44:08 UTC2026-08-04 07:23:48 UTC22
26bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
30d:-796.04 BTC
Balance:33,237 BTC ($2,568,254,762) Ins:36 Outs:24
33,237 BTC ($2,568,254,762)0.1655%2026-08-01 03:05:10 UTC2026-09-02 20:43:07 UTC362026-08-01 14:07:01 UTC2026-09-03 16:10:26 UTC24
27bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:32,467 BTC ($2,508,688,117) Ins:33 Outs:732,467 BTC ($2,508,688,117)0.1617%2025-08-20 18:49:22 UTC2026-08-11 12:10:25 UTC332025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
28bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,445,079,556) Ins:4827 Outs:1
31,643 BTC ($2,445,079,556)0.1576%2020-05-12 00:57:43 UTC2026-09-10 03:45:54 UTC48272020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
293FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,416,640,436) Ins:92 Outs:0
31,275 BTC ($2,416,640,436)0.1558%2021-07-26 14:25:53 UTC2026-08-28 23:13:55 UTC92
3012ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,395,369,894) Ins:265 Outs:4
31,000 BTC ($2,395,369,894)0.1544%2010-05-13 08:22:38 UTC2026-08-09 01:20:03 UTC2652010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
31bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,379,910,035) Ins:34 Outs:1530,800 BTC ($2,379,910,035)0.1534%2024-12-31 23:12:10 UTC2026-08-09 01:20:03 UTC342025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,175,226,964) Ins:225 Outs:028,151 BTC ($2,175,226,964)0.1402%2010-04-05 22:47:07 UTC2026-08-28 13:46:43 UTC225
33bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-600 BTC
Balance:27,603 BTC ($2,132,896,857) Ins:35 Outs:20
27,603 BTC ($2,132,896,857)0.1375%2025-11-05 15:54:47 UTC2026-08-24 07:41:25 UTC352025-12-02 10:02:40 UTC2026-08-24 07:41:25 UTC20
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,085,012,422) Ins:127 Outs:9926,984 BTC ($2,085,012,422)0.1344%2019-02-01 15:46:33 UTC2026-08-09 01:20:03 UTC1272020-08-15 16:55:25 UTC2026-07-21 13:03:53 UTC99
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,079,811,484) Ins:4 Outs:026,916 BTC ($2,079,811,484)0.1341%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,013,835,431) Ins:54 Outs:326,062 BTC ($2,013,835,431)0.1298%2023-12-07 12:47:21 UTC2026-08-09 01:20:03 UTC542024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,858,474,702) Ins:8 Outs:024,052 BTC ($1,858,474,702)0.1198%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,823,529,435) Ins:98 Outs:423,600 BTC ($1,823,529,435)0.1175%2022-06-16 19:42:33 UTC2026-08-23 13:34:52 UTC982022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-242.12 BTC / 30d:-197.65 BTC
Balance:22,619 BTC ($1,747,782,523) Ins:100514 Outs:97975
22,619 BTC ($1,747,782,523)0.1127%2022-03-04 09:50:52 UTC2026-09-12 22:28:56 UTC1005142022-03-04 10:15:56 UTC2026-09-12 17:16:09 UTC97975
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:21,334 BTC ($1,648,438,296) Ins:23 Outs:1921,334 BTC ($1,648,438,296)0.1063%2026-01-22 19:29:30 UTC2026-08-09 01:20:03 UTC232026-02-06 15:37:53 UTC2026-07-30 12:45:34 UTC19
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+38.08 BTC / 30d:+64.78 BTC
Balance:20,347 BTC ($1,572,207,380) Ins:9579 Outs:9513
20,347 BTC ($1,572,207,380)0.1013%2022-07-22 06:56:15 UTC2026-09-12 16:22:32 UTC95792022-07-23 05:13:17 UTC2026-09-12 14:13:30 UTC9513
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,546,014,552) Ins:132 Outs:120,008 BTC ($1,546,014,552)0.09965%2017-03-28 13:59:19 UTC2026-08-09 01:20:03 UTC1322017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,500,149,392) Ins:165 Outs:019,414 BTC ($1,500,149,392)0.09669%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:-323 BTC
Balance:18,160 BTC ($1,403,214,910) Ins:81 Outs:79
18,160 BTC ($1,403,214,910)0.09044%2024-12-30 21:19:38 UTC2026-09-09 23:21:25 UTC812025-01-13 22:28:55 UTC2026-09-01 15:41:00 UTC79
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:+20 BTC / 30d:-20 BTC
Balance:17,940 BTC ($1,386,220,321) Ins:85 Outs:26
17,940 BTC ($1,386,220,321)0.08935%2026-03-15 15:22:29 UTC2026-09-08 11:53:39 UTC852026-07-21 01:55:16 UTC2026-09-03 21:50:15 UTC26
461PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+577 BTC / 30d:+1622 BTC
Balance:16,362 BTC ($1,264,256,342) Ins:212 Outs:76
16,362 BTC ($1,264,256,342)0.08149%2023-12-21 07:02:55 UTC2026-09-08 06:28:52 UTC2122023-12-26 06:16:18 UTC2026-09-01 07:27:01 UTC76
47bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwupBalance:16,350 BTC ($1,263,364,825) Ins:1 Outs:016,350 BTC ($1,263,364,825)0.08143%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,260,010,105) Ins:64 Outs:0
16,307 BTC ($1,260,010,105)0.08121%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,245,304,670) Ins:4 Outs:016,116 BTC ($1,245,304,670)0.08027%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,216,656,438) Ins:126 Outs:115,746 BTC ($1,216,656,438)0.07842%2018-01-22 17:05:59 UTC2026-08-09 01:20:03 UTC1262018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
513JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+226.72 BTC / 30d:+1886 BTC
Balance:15,722 BTC ($1,214,855,767) Ins:5926 Outs:5820
15,722 BTC ($1,214,855,767)0.07830%2018-11-02 20:14:44 UTC2026-09-12 18:16:45 UTC59262018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,159,047,205) Ins:28 Outs:515,000 BTC ($1,159,047,205)0.07471%2022-01-29 09:59:30 UTC2026-08-09 01:20:03 UTC282024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
5336X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+53.02 BTC / 30d:+352.97 BTC
Balance:14,703 BTC ($1,136,084,224) Ins:127 Outs:9
14,703 BTC ($1,136,084,224)0.07323%2026-03-30 15:24:27 UTC2026-09-11 08:12:04 UTC1272026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
541CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-18.13 BTC / 30d:-10.04 BTC
Balance:14,218 BTC ($1,098,584,312) Ins:209 Outs:17
14,218 BTC ($1,098,584,312)0.07081%2023-01-13 05:39:56 UTC2026-09-10 01:45:34 UTC2092023-01-13 05:52:56 UTC2026-09-10 01:45:34 UTC17
553KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,050,011,854) Ins:5 Outs:313,589 BTC ($1,050,011,854)0.06768%2026-03-16 13:18:26 UTC2026-08-09 01:20:03 UTC52026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3
56bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,044,245,785) Ins:9 Outs:113,514 BTC ($1,044,245,785)0.06731%2025-08-29 23:44:59 UTC2026-09-10 21:33:46 UTC92025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
573FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-169.66 BTC / 30d:-893.14 BTC
Balance:13,425 BTC ($1,037,356,029) Ins:452 Outs:342
13,425 BTC ($1,037,356,029)0.06686%2024-01-05 18:09:57 UTC2026-09-11 23:34:58 UTC4522024-03-01 22:58:54 UTC2026-09-10 21:48:17 UTC342
58bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-32.04 BTC / 30d:-851.81 BTC
Balance:13,293 BTC ($1,027,172,416) Ins:50253 Outs:35684
13,293 BTC ($1,027,172,416)0.06621%2024-10-14 02:46:59 UTC2026-09-12 22:28:56 UTC502532024-10-17 14:20:10 UTC2026-09-09 23:31:03 UTC35684
59bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+4003 BTC / 30d:+3535 BTC
Balance:13,275 BTC ($1,025,735,641) Ins:2542903 Outs:2542237
13,275 BTC ($1,025,735,641)0.06611%2021-10-08 07:14:44 UTC2026-09-12 23:11:44 UTC25429032021-10-12 07:03:37 UTC2026-09-12 23:11:44 UTC2542237
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,012,845,398) Ins:31 Outs:013,108 BTC ($1,012,845,398)0.06528%2025-10-15 07:10:51 UTC2026-09-09 21:05:26 UTC31
6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($1,010,478,877) Ins:474 Outs:34913,077 BTC ($1,010,478,877)0.06513%2021-02-24 13:55:08 UTC2026-08-09 01:20:03 UTC4742021-06-29 12:40:38 UTC2026-07-20 09:45:25 UTC349
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,004,741,073) Ins:64 Outs:0
13,003 BTC ($1,004,741,073)0.06476%2021-07-27 13:39:28 UTC2026-09-09 21:05:26 UTC64
633GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+120.12 BTC / 30d:+123.14 BTC
Balance:12,960 BTC ($1,001,405,710) Ins:1315 Outs:1071
12,960 BTC ($1,001,405,710)0.06455%2021-04-07 06:56:10 UTC2026-09-11 13:09:22 UTC13152021-04-08 21:05:14 UTC2026-09-04 09:36:41 UTC1071
64bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:-1900 BTC
Balance:12,500 BTC ($965,872,576) Ins:58 Outs:31
12,500 BTC ($965,872,576)0.06226%2026-03-15 14:42:25 UTC2026-08-09 01:20:03 UTC582026-07-22 10:19:48 UTC2026-08-21 19:49:07 UTC31
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($947,870,527) Ins:44 Outs:0
12,267 BTC ($947,870,527)0.06109%2024-02-28 19:31:56 UTC2026-09-09 22:15:56 UTC44
66bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:11,897 BTC ($919,251,041) Ins:84 Outs:7711,897 BTC ($919,251,041)0.05925%2024-11-28 20:53:03 UTC2026-09-09 23:21:25 UTC842024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
673NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+85.47 BTC / 30d:+459.81 BTC
Balance:11,698 BTC ($903,897,283) Ins:3919 Outs:3716
11,698 BTC ($903,897,283)0.05826%2019-02-01 15:46:33 UTC2026-09-11 14:56:51 UTC39192019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
683CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
30d:+51.76 BTC
Balance:11,621 BTC ($897,974,265) Ins:111 Outs:85
11,621 BTC ($897,974,265)0.05788%2023-05-05 09:01:20 UTC2026-09-03 13:25:19 UTC1112023-05-11 12:43:19 UTC2026-08-07 13:34:51 UTC85
69bc1qvckrfwcppqkkx83nn0j3k5vlc6pa5a65huykdcnhypf6qtjjweus6z..dp2s
30d:+11500 BTC
Balance:11,500 BTC ($888,602,737) Ins:1 Outs:0
11,500 BTC ($888,602,737)0.05727%2026-08-28 09:53:49 UTC2026-08-28 09:53:49 UTC1
7018F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
7d:-300 BTC / 30d:+10486 BTC
Balance:11,110 BTC ($858,449,377) Ins:603 Outs:372
11,110 BTC ($858,449,377)0.05533%2025-09-23 06:27:35 UTC2026-09-11 23:43:43 UTC6032025-09-23 06:55:02 UTC2026-09-11 23:43:43 UTC372
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($832,237,292) Ins:143 Outs:010,771 BTC ($832,237,292)0.05364%2011-08-08 22:14:47 UTC2026-08-30 15:24:41 UTC143
72bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($811,333,418) Ins:15 Outs:010,500 BTC ($811,333,418)0.05229%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
73bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-28.46 BTC / 30d:-147 BTC
Balance:10,474 BTC ($809,287,626) Ins:234 Outs:233
10,474 BTC ($809,287,626)0.05216%2024-12-30 19:31:42 UTC2026-09-11 15:52:01 UTC2342024-12-31 22:17:30 UTC2026-09-11 15:52:01 UTC233
7412VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:+65.51 BTC / 30d:-32.92 BTC
Balance:10,418 BTC ($805,024,192) Ins:1203 Outs:571
10,418 BTC ($805,024,192)0.05189%2023-02-21 04:47:31 UTC2026-09-12 12:56:42 UTC12032023-03-02 10:43:17 UTC2026-09-12 07:01:26 UTC571
7514FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($796,369,448) Ins:1 Outs:010,306 BTC ($796,369,448)0.05133%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($789,444,035) Ins:1643 Outs:0
10,217 BTC ($789,444,035)0.05088%2021-08-12 04:31:43 UTC2026-08-19 16:49:38 UTC1643
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($772,832,760) Ins:61 Outs:010,002 BTC ($772,832,760)0.04981%2021-08-14 04:37:58 UTC2026-09-09 21:05:26 UTC61
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($772,700,029) Ins:88 Outs:010,000 BTC ($772,700,029)0.04980%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($772,698,888) Ins:49 Outs:110,000 BTC ($772,698,888)0.04980%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC492022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($772,698,729) Ins:40 Outs:110,000 BTC ($772,698,729)0.04980%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($772,698,660) Ins:40 Outs:110,000 BTC ($772,698,660)0.04980%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($772,698,654) Ins:40 Outs:110,000 BTC ($772,698,654)0.04980%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($772,698,627) Ins:40 Outs:110,000 BTC ($772,698,627)0.04980%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($772,698,533) Ins:54 Outs:110,000 BTC ($772,698,533)0.04980%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC542022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($772,698,526) Ins:43 Outs:110,000 BTC ($772,698,526)0.04980%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC432022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($772,698,519) Ins:42 Outs:110,000 BTC ($772,698,519)0.04980%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($772,698,518) Ins:37 Outs:110,000 BTC ($772,698,518)0.04980%2022-11-02 06:45:37 UTC2026-08-09 01:20:03 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($772,698,331) Ins:52 Outs:110,000 BTC ($772,698,331)0.04980%2022-11-02 06:32:43 UTC2026-08-09 01:20:03 UTC522022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($772,698,091) Ins:74 Outs:0
10,000 BTC ($772,698,091)0.04980%2020-01-18 06:10:51 UTC2026-08-19 16:53:46 UTC74
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($757,243,498) Ins:13 Outs:09,800 BTC ($757,243,498)0.04881%2024-12-02 16:34:08 UTC2026-09-10 10:52:39 UTC13
91162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+71.7 BTC / 30d:-1170 BTC
Balance:9,700 BTC ($749,492,803) Ins:1367 Outs:881
9,700 BTC ($749,492,803)0.04831%2022-10-19 04:37:20 UTC2026-09-11 04:29:13 UTC13672022-10-24 04:29:26 UTC2026-09-11 04:29:13 UTC881
92bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+648 BTC
Balance:9,621 BTC ($743,412,806) Ins:23 Outs:3
9,621 BTC ($743,412,806)0.04792%2025-04-01 06:00:44 UTC2026-09-10 12:08:20 UTC232025-04-01 07:00:12 UTC2026-06-16 05:27:20 UTC3
93bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($734,063,419) Ins:17 Outs:09,500 BTC ($734,063,419)0.04731%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
94bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:-30.4 BTC / 30d:-295.98 BTC
Balance:9,450 BTC ($730,185,740) Ins:3560 Outs:3476
9,450 BTC ($730,185,740)0.04706%2023-06-02 09:50:50 UTC2026-09-11 14:56:50 UTC35602023-06-16 05:55:17 UTC2026-09-11 14:56:50 UTC3476
951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($728,251,310) Ins:75 Outs:09,425 BTC ($728,251,310)0.04694%2017-10-15 22:32:51 UTC2026-08-30 15:24:41 UTC75
961LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($724,431,076) Ins:102 Outs:129,375 BTC ($724,431,076)0.04669%2022-11-30 07:27:47 UTC2026-08-23 13:34:52 UTC1022022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($721,958,165) Ins:73 Outs:49,343 BTC ($721,958,165)0.04653%2020-12-13 12:50:54 UTC2026-08-09 01:20:03 UTC732025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($715,519,703) Ins:124 Outs:09,260 BTC ($715,519,703)0.04612%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($714,907,246) Ins:62 Outs:6
9,252 BTC ($714,907,246)0.04608%2019-10-07 07:22:01 UTC2026-08-09 01:20:03 UTC622021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
100bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($704,075,477) Ins:9 Outs:09,112 BTC ($704,075,477)0.04538%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
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