Bitcoin Rich List

Bitcoin dystrybucja
Saldo, BTCAdresy% Adresy (Razem)BTCUSD% BTC (Razem)
(0 - 0.00001)749450612.75% (100%)44.35 BTC$3,341,6990% (100%)
[0.00001 - 0.0001)1248087821.24% (87.25%)527.98 BTC$39,780,7670% (100%)
[0.0001 - 0.001)1401669923.85% (66.01%)5,239 BTC$394,705,4860.03% (100%)
[0.001 - 0.01)1203351720.47% (42.17%)44,375 BTC$3,343,461,2310.22% (99.97%)
[0.01 - 0.1)826271014.06% (21.69%)277,986 BTC$20,944,803,0921.39% (99.75%)
[0.1 - 1)35117135.97% (7.63%)1,072,422 BTC$80,801,459,0885.36% (98.36%)
[1 - 10)8243441.4% (1.66%)2,044,282 BTC$154,026,045,83810.21% (93%)
[10 - 100)1301870.22% (0.26%)4,226,574 BTC$318,450,410,29621.12% (82.79%)
[100 - 1,000)180470.03% (0.03%)5,178,860 BTC$390,200,229,59225.87% (61.67%)
[1,000 - 10,000)19410% (0%)4,267,406 BTC$321,526,875,24021.32% (35.8%)
[10,000 - 100,000)820% (0%)2,233,816 BTC$168,306,424,87511.16% (14.48%)
[100,000 - 1,000,000)40% (0%)664,249 BTC$50,047,692,5153.32% (3.32%)
Historia
Adresy bogatsze niż
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,373,55422,799,04510,973,8173,660,939 673,684 121,127 15,215

Bitcoin UTXO | Pył | Dormant Bitcoin Adresy

Top 100 najbogatszych Bitcoin Adresy
AdresSaldo % of coinsPierwsze wejścieOstatni wejściowyLiczba wejśćPierwsze wyjścieOstatni wyjściowyLiczba wyjść
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($18,730,538,534) Ins:5506 Outs:451
248,598 BTC ($18,730,538,534)1.24%2018-10-18 12:59:18 UTC2026-04-19 11:33:54 UTC55062018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:-6193 BTC / 30d:-10960 BTC
Balance:145,066 BTC ($10,929,984,687) Ins:481 Outs:292
145,066 BTC ($10,929,984,687)0.7248%2018-11-13 14:11:02 UTC2026-03-31 10:13:36 UTC4812018-11-13 14:11:02 UTC2026-04-16 14:48:00 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($10,591,584,115) Ins:509 Outs:439
140,575 BTC ($10,591,584,115)0.7024%2023-05-08 18:42:20 UTC2026-04-07 21:35:11 UTC5092023-05-09 23:16:11 UTC2026-03-05 14:47:16 UTC439
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,795,585,179) Ins:340 Outs:296
130,010 BTC ($9,795,585,179)0.6496%2019-08-16 10:00:29 UTC2026-03-19 12:39:39 UTC3402020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:+951.35 BTC / 30d:+955.35 BTC
Balance:97,141 BTC ($7,319,048,465) Ins:175 Outs:159
97,141 BTC ($7,319,048,465)0.4854%2022-09-30 11:50:39 UTC2026-04-15 21:08:39 UTC1752022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,130,895,987) Ins:179 Outs:0
94,643 BTC ($7,130,895,987)0.4729%2022-02-01 04:14:24 UTC2026-03-31 10:13:36 UTC179
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,920,429,645) Ins:197 Outs:17691,850 BTC ($6,920,429,645)0.4589%2021-10-11 12:39:15 UTC2026-04-18 04:08:53 UTC1972022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,024,365,498) Ins:678 Outs:0
79,957 BTC ($6,024,365,498)0.3995%2011-03-01 10:26:19 UTC2026-04-07 11:56:22 UTC678
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,900,782,515) Ins:79 Outs:078,317 BTC ($5,900,782,515)0.3913%2024-03-23 01:55:58 UTC2026-03-24 05:53:59 UTC79
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+329.51 BTC / 30d:+1803 BTC
Balance:71,651 BTC ($5,398,547,011) Ins:2419 Outs:811
71,651 BTC ($5,398,547,011)0.3580%2022-11-02 06:45:37 UTC2026-04-20 09:26:29 UTC24192022-11-02 10:42:08 UTC2026-04-14 21:36:43 UTC811
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,226,683,618) Ins:162 Outs:0
69,370 BTC ($5,226,683,618)0.3466%2020-11-03 21:31:39 UTC2026-03-31 10:13:36 UTC162
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,138,516,806) Ins:153 Outs:54
68,200 BTC ($5,138,516,806)0.3408%2019-06-17 11:52:41 UTC2026-03-24 05:53:59 UTC1532022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,570,228,543) Ins:45 Outs:160,658 BTC ($4,570,228,543)0.3031%2025-08-20 18:29:49 UTC2026-04-18 21:46:00 UTC452025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:-500 BTC
Balance:55,905 BTC ($4,212,126,992) Ins:733 Outs:442
55,905 BTC ($4,212,126,992)0.2793%2022-12-16 01:48:57 UTC2026-04-16 19:30:01 UTC7332022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,059,583,576) Ins:247 Outs:053,880 BTC ($4,059,583,576)0.2692%2014-05-27 22:49:42 UTC2026-03-24 05:53:59 UTC247
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,905,151,973) Ins:159 Outs:051,830 BTC ($3,905,151,973)0.2590%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,315,178,434) Ins:105 Outs:044,000 BTC ($3,315,178,434)0.2199%2019-11-24 15:11:20 UTC2026-03-24 05:53:59 UTC105
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+52.6 BTC / 30d:-85.6 BTC
Balance:42,371 BTC ($3,192,402,613) Ins:3052 Outs:2944
42,371 BTC ($3,192,402,613)0.2117%2024-02-02 04:05:46 UTC2026-04-20 07:57:00 UTC30522024-02-07 05:20:03 UTC2026-04-20 06:59:28 UTC2944
19bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-1620 BTC / 30d:-925 BTC
Balance:41,858 BTC ($3,153,765,080) Ins:691 Outs:622
41,858 BTC ($3,153,765,080)0.2091%2022-07-20 22:35:12 UTC2026-04-14 19:00:22 UTC6912022-09-16 17:41:58 UTC2026-04-14 19:00:22 UTC622
20bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
7d:-3000 BTC / 30d:-3000 BTC
Balance:41,194 BTC ($3,103,782,032) Ins:74 Outs:23
41,194 BTC ($3,103,782,032)0.2058%2024-06-30 06:59:39 UTC2026-04-16 12:39:49 UTC742024-07-02 04:07:21 UTC2026-04-16 12:39:49 UTC23
21bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
30d:-1198 BTC
Balance:41,075 BTC ($3,094,788,234) Ins:92 Outs:91
41,075 BTC ($3,094,788,234)0.2052%2025-09-23 11:38:52 UTC2026-04-11 08:47:22 UTC922025-09-24 08:27:54 UTC2026-04-11 08:47:22 UTC91
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,857,608,646) Ins:79 Outs:0
37,927 BTC ($2,857,608,646)0.1895%2021-10-24 15:14:53 UTC2026-03-24 05:53:59 UTC79
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,712,445,231) Ins:83 Outs:0
36,000 BTC ($2,712,445,231)0.1799%2021-07-27 13:54:25 UTC2026-03-24 05:53:59 UTC83
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+991.4 BTC / 30d:+2424 BTC
Balance:35,040 BTC ($2,640,092,828) Ins:23 Outs:3
35,040 BTC ($2,640,092,828)0.1751%2025-08-20 18:49:22 UTC2026-04-14 12:17:28 UTC232025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
253FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+563.23 BTC / 30d:+36.23 BTC
Balance:31,751 BTC ($2,392,263,991) Ins:2823 Outs:390
31,751 BTC ($2,392,263,991)0.1586%2024-11-22 13:20:41 UTC2026-04-20 07:12:52 UTC28232024-11-22 13:21:32 UTC2026-04-14 07:10:28 UTC390
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,384,166,228) Ins:4804 Outs:1
31,643 BTC ($2,384,166,228)0.1581%2020-05-12 00:57:43 UTC2026-03-28 00:14:48 UTC48042020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
27bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,372,169,836) Ins:33 Outs:831,484 BTC ($2,372,169,836)0.1573%2025-08-19 19:20:57 UTC2026-03-04 02:47:01 UTC332025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,356,435,613) Ins:75 Outs:0
31,275 BTC ($2,356,435,613)0.1563%2021-07-26 14:25:53 UTC2026-03-24 05:53:59 UTC75
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,335,694,977) Ins:250 Outs:4
31,000 BTC ($2,335,694,977)0.1549%2010-05-13 08:22:38 UTC2026-04-10 13:42:11 UTC2502010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,320,620,266) Ins:23 Outs:1530,800 BTC ($2,320,620,266)0.1539%2024-12-31 23:12:10 UTC2026-03-04 04:41:06 UTC232025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-408 BTC
Balance:30,574 BTC ($2,303,586,485) Ins:24 Outs:13
30,574 BTC ($2,303,586,485)0.1528%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
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,121,036,374) Ins:212 Outs:028,151 BTC ($2,121,036,374)0.1407%2010-04-05 22:47:07 UTC2026-03-24 05:53:59 UTC212
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,033,069,515) Ins:113 Outs:7926,984 BTC ($2,033,069,515)0.1348%2019-02-01 15:46:33 UTC2026-03-24 05:53:59 UTC1132020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,027,997,955) Ins:3 Outs:026,916 BTC ($2,027,997,955)0.1345%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,963,665,521) Ins:42 Outs:326,062 BTC ($1,963,665,521)0.1302%2023-12-07 12:47:21 UTC2026-03-24 05:53:59 UTC422024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-125 BTC / 30d:+63.97 BTC
Balance:25,245 BTC ($1,902,059,657) Ins:99 Outs:46
25,245 BTC ($1,902,059,657)0.1261%2025-03-25 14:59:36 UTC2026-04-15 20:16:06 UTC992025-03-25 23:53:41 UTC2026-04-15 20:16:06 UTC46
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,812,175,251) Ins:8 Outs:024,052 BTC ($1,812,175,251)0.1202%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,778,100,554) Ins:84 Outs:423,600 BTC ($1,778,100,554)0.1179%2022-06-16 19:42:33 UTC2026-04-15 10:48:44 UTC842022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+2334 BTC / 30d:+3501 BTC
Balance:21,613 BTC ($1,628,437,495) Ins:89095 Outs:86427
21,613 BTC ($1,628,437,495)0.1080%2022-03-04 09:50:52 UTC2026-04-20 09:27:14 UTC890952022-03-04 10:15:56 UTC2026-04-19 16:53:49 UTC86427
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+2750 BTC
Balance:20,755 BTC ($1,563,782,435) Ins:18 Outs:12
20,755 BTC ($1,563,782,435)0.1037%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
41bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-5146 BTC / 30d:-6406 BTC
Balance:20,337 BTC ($1,532,250,274) Ins:363 Outs:362
20,337 BTC ($1,532,250,274)0.1016%2024-03-01 14:00:24 UTC2026-04-16 10:27:53 UTC3632024-04-24 09:42:47 UTC2026-04-16 10:27:53 UTC362
42bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+6.5 BTC / 30d:+52.63 BTC
Balance:20,231 BTC ($1,524,307,012) Ins:8032 Outs:7975
20,231 BTC ($1,524,307,012)0.1011%2022-07-22 06:56:15 UTC2026-04-20 08:17:38 UTC80322022-07-23 05:13:17 UTC2026-04-20 00:13:27 UTC7975
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,507,499,292) Ins:118 Outs:120,008 BTC ($1,507,499,292)0.09997%2017-03-28 13:59:19 UTC2026-03-24 05:53:59 UTC1182017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,462,776,753) Ins:151 Outs:019,414 BTC ($1,462,776,753)0.09701%2010-07-24 12:16:11 UTC2026-03-24 05:53:59 UTC151
45bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-9 BTC / 30d:-98 BTC
Balance:19,125 BTC ($1,440,964,900) Ins:36 Outs:35
19,125 BTC ($1,440,964,900)0.09556%2024-12-30 21:19:38 UTC2026-04-13 20:46:04 UTC362025-01-13 22:28:55 UTC2026-04-13 20:46:04 UTC35
46bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
30d:+16500 BTC
Balance:16,500 BTC ($1,243,189,803) Ins:35 Outs:0
16,500 BTC ($1,243,189,803)0.08244%2026-03-15 15:22:29 UTC2026-04-15 16:36:34 UTC35
47bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,235,658,364) Ins:4 Outs:016,400 BTC ($1,235,658,364)0.08194%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,228,619,966) Ins:61 Outs:0
16,307 BTC ($1,228,619,966)0.08148%2021-10-22 20:49:49 UTC2026-04-03 19:26:26 UTC61
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,214,280,883) Ins:4 Outs:016,116 BTC ($1,214,280,883)0.08053%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
503GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+95.08 BTC / 30d:+820.11 BTC
Balance:15,818 BTC ($1,191,826,392) Ins:1216 Outs:988
15,818 BTC ($1,191,826,392)0.07904%2021-04-07 06:56:10 UTC2026-04-17 15:24:48 UTC12162021-04-08 21:05:14 UTC2026-04-15 09:27:39 UTC988
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,186,346,279) Ins:109 Outs:115,746 BTC ($1,186,346,279)0.07867%2018-01-22 17:05:59 UTC2026-03-26 22:42:15 UTC1092018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
523FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+120.2 BTC / 30d:-155.55 BTC
Balance:15,612 BTC ($1,176,293,183) Ins:393 Outs:277
15,612 BTC ($1,176,293,183)0.07801%2024-01-05 18:09:57 UTC2026-04-18 00:31:48 UTC3932024-03-01 22:58:54 UTC2026-04-15 21:46:43 UTC277
531BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,130,172,316) Ins:27 Outs:515,000 BTC ($1,130,172,316)0.07495%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
541PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+379 BTC / 30d:+379 BTC
Balance:14,605 BTC ($1,100,379,610) Ins:177 Outs:66
14,605 BTC ($1,100,379,610)0.07297%2023-12-21 07:02:55 UTC2026-04-14 06:33:28 UTC1772023-12-26 06:16:18 UTC2026-04-07 08:42:01 UTC66
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+51.82 BTC / 30d:+146.25 BTC
Balance:14,281 BTC ($1,076,030,700) Ins:42130 Outs:22910
14,281 BTC ($1,076,030,700)0.07136%2024-10-14 02:46:59 UTC2026-04-20 08:30:17 UTC421302024-10-17 14:20:10 UTC2026-04-08 14:15:41 UTC22910
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-15.3 BTC
Balance:13,837 BTC ($1,042,552,022) Ins:152 Outs:14
13,837 BTC ($1,042,552,022)0.06914%2023-01-13 05:39:56 UTC2026-03-26 06:17:07 UTC1522023-01-13 05:52:56 UTC2026-03-26 06:14:57 UTC14
573KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
7d:-4000 BTC / 30d:-7000 BTC
Balance:13,589 BTC ($1,023,853,320) Ins:4 Outs:3
13,589 BTC ($1,023,853,320)0.06790%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 ($1,018,230,899) Ins:6 Outs:113,514 BTC ($1,018,230,899)0.06753%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
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($987,612,778) Ins:29 Outs:013,108 BTC ($987,612,778)0.06549%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($979,710,340) Ins:48 Outs:0
13,003 BTC ($979,710,340)0.06497%2021-07-27 13:39:28 UTC2026-03-20 22:36:16 UTC48
6136X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+108.8 BTC / 30d:+12554 BTC
Balance:12,554 BTC ($945,866,508) Ins:33 Outs:9
12,554 BTC ($945,866,508)0.06273%2026-03-30 15:24:27 UTC2026-04-17 08:22:51 UTC332026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
62bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+12500 BTC
Balance:12,500 BTC ($941,810,548) Ins:27 Outs:0
12,500 BTC ($941,810,548)0.06246%2026-03-15 14:42:25 UTC2026-04-15 16:36:34 UTC27
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($940,098,385) Ins:454 Outs:34312,477 BTC ($940,098,385)0.06234%2021-02-24 13:55:08 UTC2026-03-24 05:53:59 UTC4542021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($924,256,595) Ins:31 Outs:0
12,267 BTC ($924,256,595)0.06129%2024-02-28 19:31:56 UTC2026-03-26 22:42:15 UTC31
65bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-361.55 BTC / 30d:-196.66 BTC
Balance:12,189 BTC ($918,354,604) Ins:909 Outs:908
12,189 BTC ($918,354,604)0.06090%2023-10-31 06:13:50 UTC2026-04-18 01:21:00 UTC9092024-01-26 10:33:19 UTC2026-04-18 01:21:00 UTC908
661Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-266 BTC / 30d:-313 BTC
Balance:11,010 BTC ($829,577,961) Ins:283 Outs:214
11,010 BTC ($829,577,961)0.05501%2023-06-19 09:30:18 UTC2026-04-17 08:21:54 UTC2832023-06-19 09:54:17 UTC2026-04-14 06:33:28 UTC214
67bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-8.28 BTC / 30d:-284.76 BTC
Balance:10,991 BTC ($828,142,246) Ins:114 Outs:113
10,991 BTC ($828,142,246)0.05492%2024-12-30 19:31:42 UTC2026-04-17 17:16:50 UTC1142024-12-31 22:17:30 UTC2026-04-17 17:16:50 UTC113
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($811,504,050) Ins:130 Outs:010,771 BTC ($811,504,050)0.05382%2011-08-08 22:14:47 UTC2026-03-26 22:42:15 UTC130
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($791,120,987) Ins:15 Outs:010,500 BTC ($791,120,987)0.05246%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
701ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($785,292,350) Ins:3 Outs:010,423 BTC ($785,292,350)0.05208%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
713NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+47.11 BTC / 30d:+86.93 BTC
Balance:10,326 BTC ($778,006,534) Ins:3837 Outs:3713
10,326 BTC ($778,006,534)0.05159%2019-02-01 15:46:33 UTC2026-04-17 15:28:46 UTC38372019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
7219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($773,411,973) Ins:34 Outs:2610,265 BTC ($773,411,973)0.05129%2024-01-09 21:29:52 UTC2026-03-18 09:10:58 UTC342024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($769,776,920) Ins:1629 Outs:0
10,217 BTC ($769,776,920)0.05105%2021-08-12 04:31:43 UTC2026-03-26 22:47:55 UTC1629
74bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($753,579,476) Ins:48 Outs:010,002 BTC ($753,579,476)0.04997%2021-08-14 04:37:58 UTC2026-03-26 22:47:55 UTC48
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($753,450,050) Ins:73 Outs:010,000 BTC ($753,450,050)0.04997%2017-10-16 23:18:28 UTC2026-03-26 22:47:55 UTC73
761DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($753,448,939) Ins:37 Outs:110,000 BTC ($753,448,939)0.04997%2022-11-02 07:24:29 UTC2026-03-26 22:47:55 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
771GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($753,448,784) Ins:28 Outs:110,000 BTC ($753,448,784)0.04997%2022-11-02 08:04:11 UTC2026-03-26 22:49:06 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7812HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($753,448,716) Ins:28 Outs:110,000 BTC ($753,448,716)0.04997%2022-11-02 07:58:12 UTC2026-03-20 23:33:34 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7917uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($753,448,711) Ins:28 Outs:110,000 BTC ($753,448,711)0.04997%2022-11-02 07:58:12 UTC2026-03-26 22:52:05 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8018qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($753,448,685) Ins:30 Outs:110,000 BTC ($753,448,685)0.04997%2022-11-02 08:04:11 UTC2026-03-26 22:52:05 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
811DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($753,448,592) Ins:39 Outs:110,000 BTC ($753,448,592)0.04997%2022-11-02 07:37:26 UTC2026-04-16 10:45:41 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($753,448,586) Ins:32 Outs:110,000 BTC ($753,448,586)0.04997%2022-11-02 07:37:26 UTC2026-03-26 23:02:21 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($753,448,579) Ins:31 Outs:110,000 BTC ($753,448,579)0.04997%2022-11-02 07:24:29 UTC2026-03-26 23:02:21 UTC312022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($753,448,578) Ins:26 Outs:110,000 BTC ($753,448,578)0.04997%2022-11-02 06:45:37 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($753,448,395) Ins:39 Outs:110,000 BTC ($753,448,395)0.04997%2022-11-02 06:32:43 UTC2026-04-16 10:45:41 UTC392022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
861CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($753,448,160) Ins:59 Outs:0
10,000 BTC ($753,448,160)0.04997%2020-01-18 06:10:51 UTC2026-04-09 06:22:00 UTC59
87bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($738,378,587) Ins:10 Outs:09,800 BTC ($738,378,587)0.04897%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
88bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($732,728,315) Ins:18 Outs:29,725 BTC ($732,728,315)0.04859%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
89bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($715,775,985) Ins:17 Outs:09,500 BTC ($715,775,985)0.04747%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
90162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-354.46 BTC / 30d:-1129 BTC
Balance:9,460 BTC ($712,748,817) Ins:1197 Outs:746
9,460 BTC ($712,748,817)0.04727%2022-10-19 04:37:20 UTC2026-04-19 04:35:44 UTC11972022-10-24 04:29:26 UTC2026-04-19 04:35:44 UTC746
911P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($710,108,630) Ins:63 Outs:09,425 BTC ($710,108,630)0.04709%2017-10-15 22:32:51 UTC2026-04-06 11:21:41 UTC63
9217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($703,972,300) Ins:63 Outs:49,343 BTC ($703,972,300)0.04668%2020-12-13 12:50:54 UTC2026-03-24 05:53:59 UTC632025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
9313uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554
7d:-91.74 BTC / 30d:+666.1 BTC
Balance:9,310 BTC ($701,467,149) Ins:2684 Outs:2642
9,310 BTC ($701,467,149)0.04652%2022-02-15 14:19:47 UTC2026-04-05 11:59:48 UTC26842022-02-18 05:58:18 UTC2026-04-15 03:20:05 UTC2642
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($697,694,236) Ins:113 Outs:09,260 BTC ($697,694,236)0.04627%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9533eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($697,097,038) Ins:51 Outs:6
9,252 BTC ($697,097,038)0.04623%2019-10-07 07:22:01 UTC2026-02-26 00:21:19 UTC512021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
96bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+2330 BTC / 30d:-2205 BTC
Balance:9,163 BTC ($690,371,072) Ins:2409602 Outs:2408857
9,163 BTC ($690,371,072)0.04578%2021-10-08 07:14:44 UTC2026-04-20 09:26:29 UTC24096022021-10-12 07:03:37 UTC2026-04-20 09:26:29 UTC2408857
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($686,535,121) Ins:9 Outs:09,112 BTC ($686,535,121)0.04553%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($685,562,670) Ins:10 Outs:09,099 BTC ($685,562,670)0.04546%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
99bc1p77rtrsvsrl5nhu44hg7jp5hkz24qx044jgswx7sejpuwqckqcxxq5e..jgvr
7d:+5758 BTC / 30d:+9039 BTC
Balance:9,039 BTC ($681,055,305) Ins:22 Outs:0
9,039 BTC ($681,055,305)0.04517%2026-03-16 14:24:56 UTC2026-04-17 13:51:20 UTC22
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($678,028,475) Ins:78 Outs:08,999 BTC ($678,028,475)0.04496%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
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