Биткоин Богатые Адреса

Биткоин распределение
Баланс, BTCАдреса% Адреса (Всего)BTCUSD% BTC (Всего)
(0 - 0.00001)750002112.76% (100%)44.39 BTC$3,463,8700% (100%)
[0.00001 - 0.0001)1249043921.25% (87.24%)528.42 BTC$41,237,7340% (100%)
[0.0001 - 0.001)1403260723.87% (66%)5,244 BTC$409,246,7540.03% (100%)
[0.001 - 0.01)1201892120.44% (42.13%)44,344 BTC$3,460,565,8720.22% (99.97%)
[0.01 - 0.1)826258014.05% (21.68%)277,944 BTC$21,690,713,0911.39% (99.75%)
[0.1 - 1)35098695.97% (7.63%)1,072,278 BTC$83,680,308,4785.36% (98.36%)
[1 - 10)8248771.4% (1.66%)2,046,110 BTC$159,677,941,98510.22% (93%)
[10 - 100)1302350.22% (0.26%)4,227,331 BTC$329,899,976,25521.12% (82.78%)
[100 - 1,000)181160.03% (0.03%)5,195,397 BTC$405,447,574,13225.96% (61.66%)
[1,000 - 10,000)19370% (0%)4,243,742 BTC$331,180,669,34421.2% (35.71%)
[10,000 - 100,000)840% (0%)2,240,235 BTC$174,827,403,16211.19% (14.51%)
[100,000 - 1,000,000)40% (0%)663,614 BTC$51,788,258,3343.32% (3.32%)
История
Адреса богаче чем
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,529,26823,014,10211,137,5533,743,538 693,190 123,830 15,478

Bitcoin UTXO | Пыль | Бездействующие Биткоин Адреса

Топ 100 богатейших Биткоин Адреса
АдресБаланс % of coinsПервый ВходПоследний ВходВходовПервый ВыходПоследний ВыходВыходов
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($19,400,498,129) Ins:5506 Outs:451
248,598 BTC ($19,400,498,129)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
30d:-10960 BTC
Balance:145,066 BTC ($11,320,931,701) Ins:481 Outs:292
145,066 BTC ($11,320,931,701)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-coldwallet
7d:-635 BTC / 30d:-635 BTC
Balance:139,940 BTC ($10,920,871,857) Ins:550 Outs:501
139,940 BTC ($10,920,871,857)0.6992%2023-05-08 18:42:20 UTC2026-04-22 14:20:00 UTC5502023-05-09 23:16:11 UTC2026-04-22 14:20:00 UTC501
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($10,145,956,647) Ins:340 Outs:296
130,010 BTC ($10,145,956,647)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
30d:+955.35 BTC
Balance:97,141 BTC ($7,580,838,415) Ins:175 Outs:159
97,141 BTC ($7,580,838,415)0.4853%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 ($7,385,956,043) Ins:180 Outs:0
94,643 BTC ($7,385,956,043)0.4729%2022-02-01 04:14:24 UTC2026-04-22 13:46:08 UTC180
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,167,961,677) Ins:198 Outs:17691,850 BTC ($7,167,961,677)0.4589%2021-10-11 12:39:15 UTC2026-04-21 04:16:37 UTC1982022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($6,239,846,834) Ins:678 Outs:0
79,957 BTC ($6,239,846,834)0.3995%2011-03-01 10:26:19 UTC2026-04-07 11:56:22 UTC678
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,111,843,498) Ins:80 Outs:078,317 BTC ($6,111,843,498)0.3913%2024-03-23 01:55:58 UTC2026-04-22 20:31:00 UTC80
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+767.61 BTC / 30d:+1854 BTC
Balance:71,919 BTC ($5,612,567,049) Ins:2448 Outs:811
71,919 BTC ($5,612,567,049)0.3593%2022-11-02 06:45:37 UTC2026-04-21 22:42:40 UTC24482022-11-02 10:42:08 UTC2026-04-14 21:36:43 UTC811
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,413,633,226) Ins:162 Outs:0
69,370 BTC ($5,413,633,226)0.3466%2020-11-03 21:31:39 UTC2026-03-31 10:13:36 UTC162
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,322,312,837) Ins:153 Outs:54
68,200 BTC ($5,322,312,837)0.3407%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 ($4,733,697,867) Ins:46 Outs:160,658 BTC ($4,733,697,867)0.3031%2025-08-20 18:29:49 UTC2026-04-22 14:09:27 UTC462025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:-500 BTC
Balance:55,905 BTC ($4,362,787,630) Ins:733 Outs:442
55,905 BTC ($4,362,787,630)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 ($4,204,787,995) Ins:247 Outs:053,880 BTC ($4,204,787,995)0.2692%2014-05-27 22:49:42 UTC2026-03-24 05:53:59 UTC247
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,044,832,635) Ins:159 Outs:051,830 BTC ($4,044,832,635)0.2590%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,433,756,744) Ins:105 Outs:044,000 BTC ($3,433,756,744)0.2198%2019-11-24 15:11:20 UTC2026-03-24 05:53:59 UTC105
18bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+28.22 BTC / 30d:-141.7 BTC
Balance:42,334 BTC ($3,303,768,774) Ins:3061 Outs:2955
42,334 BTC ($3,303,768,774)0.2115%2024-02-02 04:05:46 UTC2026-04-22 14:09:27 UTC30612024-02-07 05:20:03 UTC2026-04-22 05:32:15 UTC2955
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+500 BTC / 30d:-1698 BTC
Balance:41,575 BTC ($3,244,503,445) Ins:95 Outs:91
41,575 BTC ($3,244,503,445)0.2077%2025-09-23 11:38:52 UTC2026-04-22 20:31:00 UTC952025-09-24 08:27:54 UTC2026-04-11 08:47:22 UTC91
20bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
30d:-3000 BTC
Balance:41,194 BTC ($3,214,799,051) Ins:74 Outs:23
41,194 BTC ($3,214,799,051)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
213LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,959,820,460) Ins:79 Outs:0
37,927 BTC ($2,959,820,460)0.1895%2021-10-24 15:14:53 UTC2026-03-24 05:53:59 UTC79
22bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,809,464,796) Ins:84 Outs:0
36,000 BTC ($2,809,464,796)0.1799%2021-07-27 13:54:25 UTC2026-04-22 13:46:08 UTC84
233FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+365.95 BTC / 30d:-58.93 BTC
Balance:31,856 BTC ($2,486,005,033) Ins:2839 Outs:390
31,856 BTC ($2,486,005,033)0.1592%2024-11-22 13:20:41 UTC2026-04-22 18:42:51 UTC28392024-11-22 13:21:32 UTC2026-04-14 07:10:28 UTC390
24bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,469,443,811) Ins:4805 Outs:1
31,643 BTC ($2,469,443,811)0.1581%2020-05-12 00:57:43 UTC2026-04-22 20:31:00 UTC48052020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
25bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,457,018,328) Ins:34 Outs:831,484 BTC ($2,457,018,328)0.1573%2025-08-19 19:20:57 UTC2026-04-22 20:31:00 UTC342025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,440,721,319) Ins:75 Outs:0
31,275 BTC ($2,440,721,319)0.1563%2021-07-26 14:25:53 UTC2026-03-24 05:53:59 UTC75
27bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:-3997 BTC / 30d:-1573 BTC
Balance:31,043 BTC ($2,422,599,510) Ins:26 Outs:5
31,043 BTC ($2,422,599,510)0.1551%2025-08-20 18:49:22 UTC2026-04-22 20:26:23 UTC262025-08-21 13:22:59 UTC2026-04-22 20:26:23 UTC5
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,419,238,825) Ins:250 Outs:4
31,000 BTC ($2,419,238,825)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
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,403,624,917) Ins:23 Outs:1530,800 BTC ($2,403,624,917)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
30bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-408 BTC
Balance:30,574 BTC ($2,385,981,866) Ins:24 Outs:13
30,574 BTC ($2,385,981,866)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
31bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:-12275 BTC / 30d:-13200 BTC
Balance:29,583 BTC ($2,308,631,719) Ins:711 Outs:684
29,583 BTC ($2,308,631,719)0.1478%2022-07-20 22:35:12 UTC2026-04-22 14:11:45 UTC7112022-09-16 17:41:58 UTC2026-04-22 14:11:45 UTC684
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,196,902,248) Ins:212 Outs:028,151 BTC ($2,196,902,248)0.1407%2010-04-05 22:47:07 UTC2026-03-24 05:53:59 UTC212
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,105,788,964) Ins:113 Outs:7926,984 BTC ($2,105,788,964)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 ($2,100,536,002) Ins:3 Outs:026,916 BTC ($2,100,536,002)0.1345%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,033,902,506) Ins:42 Outs:326,062 BTC ($2,033,902,506)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
30d:+63.97 BTC
Balance:25,245 BTC ($1,970,093,105) Ins:99 Outs:46
25,245 BTC ($1,970,093,105)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 ($1,876,993,686) Ins:8 Outs:024,052 BTC ($1,876,993,686)0.1202%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,841,700,195) Ins:84 Outs:423,600 BTC ($1,841,700,195)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:-152.21 BTC / 30d:+2488 BTC
Balance:20,856 BTC ($1,627,579,067) Ins:89314 Outs:87001
20,856 BTC ($1,627,579,067)0.1042%2022-03-04 09:50:52 UTC2026-04-22 21:55:28 UTC893142022-03-04 10:15:56 UTC2026-04-22 19:51:22 UTC87001
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+2750 BTC
Balance:20,755 BTC ($1,619,716,280) Ins:18 Outs:12
20,755 BTC ($1,619,716,280)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
30d:-6406 BTC
Balance:20,337 BTC ($1,587,056,268) Ins:363 Outs:362
20,337 BTC ($1,587,056,268)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:-9.93 BTC / 30d:+32.37 BTC
Balance:20,224 BTC ($1,578,255,246) Ins:8060 Outs:8006
20,224 BTC ($1,578,255,246)0.1010%2022-07-22 06:56:15 UTC2026-04-22 22:16:07 UTC80602022-07-23 05:13:17 UTC2026-04-22 18:13:21 UTC8006
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,561,419,985) Ins:118 Outs:120,008 BTC ($1,561,419,985)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 ($1,515,097,796) Ins:151 Outs:019,414 BTC ($1,515,097,796)0.09700%2010-07-24 12:16:11 UTC2026-03-24 05:53:59 UTC151
45bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-19 BTC / 30d:-117 BTC
Balance:19,106 BTC ($1,491,023,015) Ins:40 Outs:39
19,106 BTC ($1,491,023,015)0.09546%2024-12-30 21:19:38 UTC2026-04-22 21:22:37 UTC402025-01-13 22:28:55 UTC2026-04-22 21:22:37 UTC39
46bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
30d:+11500 BTC
Balance:16,500 BTC ($1,287,656,594) Ins:35 Outs:0
16,500 BTC ($1,287,656,594)0.08244%2026-03-15 15:22:29 UTC2026-04-15 16:36:34 UTC35
47bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,279,855,768) Ins:4 Outs:016,400 BTC ($1,279,855,768)0.08194%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,272,565,619) Ins:62 Outs:0
16,307 BTC ($1,272,565,619)0.08147%2021-10-22 20:49:49 UTC2026-04-22 14:20:00 UTC62
4938rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,257,713,651) Ins:4 Outs:016,116 BTC ($1,257,713,651)0.08052%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
503GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+145.75 BTC / 30d:+818.46 BTC
Balance:15,868 BTC ($1,238,326,925) Ins:1219 Outs:988
15,868 BTC ($1,238,326,925)0.07928%2021-04-07 06:56:10 UTC2026-04-22 14:33:13 UTC12192021-04-08 21:05:14 UTC2026-04-15 09:27:39 UTC988
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,228,779,873) Ins:109 Outs:115,746 BTC ($1,228,779,873)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:+28.28 BTC / 30d:-254.54 BTC
Balance:15,556 BTC ($1,213,952,934) Ins:397 Outs:282
15,556 BTC ($1,213,952,934)0.07772%2024-01-05 18:09:57 UTC2026-04-21 21:23:30 UTC3972024-03-01 22:58:54 UTC2026-04-21 21:23:30 UTC282
531BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,170,596,663) Ins:27 Outs:515,000 BTC ($1,170,596,663)0.07494%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
54bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+48.83 BTC / 30d:+139.29 BTC
Balance:14,311 BTC ($1,116,828,006) Ins:42282 Outs:22910
14,311 BTC ($1,116,828,006)0.07150%2024-10-14 02:46:59 UTC2026-04-22 21:55:28 UTC422822024-10-17 14:20:10 UTC2026-04-08 14:15:41 UTC22910
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-15.3 BTC
Balance:13,837 BTC ($1,079,842,339) Ins:152 Outs:14
13,837 BTC ($1,079,842,339)0.06913%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
561PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-778 BTC / 30d:-399 BTC
Balance:13,827 BTC ($1,079,023,378) Ins:178 Outs:67
13,827 BTC ($1,079,023,378)0.06908%2023-12-21 07:02:55 UTC2026-04-21 06:50:02 UTC1782023-12-26 06:16:18 UTC2026-04-21 06:50:02 UTC67
573KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
7d:-4000 BTC / 30d:-7000 BTC
Balance:13,589 BTC ($1,060,474,817) Ins:4 Outs:3
13,589 BTC ($1,060,474,817)0.06789%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 ($1,054,651,291) Ins:6 Outs:113,514 BTC ($1,054,651,291)0.06752%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
59bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
7d:+13177 BTC / 30d:+13177 BTC
Balance:13,177 BTC ($1,028,330,054) Ins:25 Outs:2
13,177 BTC ($1,028,330,054)0.06584%2026-03-05 02:54:07 UTC2026-04-22 14:20:00 UTC252026-03-05 14:55:56 UTC2026-03-05 15:38:15 UTC2
60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,022,938,012) Ins:30 Outs:013,108 BTC ($1,022,938,012)0.06549%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,014,752,917) Ins:49 Outs:0
13,003 BTC ($1,014,752,917)0.06497%2021-07-27 13:39:28 UTC2026-04-22 13:46:08 UTC49
6236X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+137.68 BTC / 30d:+12682 BTC
Balance:12,682 BTC ($989,691,784) Ins:36 Outs:9
12,682 BTC ($989,691,784)0.06336%2026-03-30 15:24:27 UTC2026-04-22 08:13:59 UTC362026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
63bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+7500 BTC
Balance:12,500 BTC ($975,497,514) Ins:27 Outs:0
12,500 BTC ($975,497,514)0.06245%2026-03-15 14:42:25 UTC2026-04-15 16:36:34 UTC27
6439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($973,724,109) Ins:454 Outs:34312,477 BTC ($973,724,109)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
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($957,315,686) Ins:31 Outs:0
12,267 BTC ($957,315,686)0.06129%2024-02-28 19:31:56 UTC2026-03-26 22:42:15 UTC31
66bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-41.35 BTC / 30d:-420.54 BTC
Balance:12,165 BTC ($949,321,838) Ins:911 Outs:909
12,165 BTC ($949,321,838)0.06078%2023-10-31 06:13:50 UTC2026-04-22 13:46:08 UTC9112024-01-26 10:33:19 UTC2026-04-20 10:39:26 UTC909
67bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:+12.42 BTC / 30d:-263.11 BTC
Balance:11,013 BTC ($859,453,050) Ins:117 Outs:115
11,013 BTC ($859,453,050)0.05502%2024-12-30 19:31:42 UTC2026-04-21 22:11:08 UTC1172024-12-31 22:17:30 UTC2026-04-21 16:57:53 UTC115
681F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($840,530,173) Ins:130 Outs:010,771 BTC ($840,530,173)0.05381%2011-08-08 22:14:47 UTC2026-03-26 22:42:15 UTC130
69bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+469.94 BTC / 30d:-35.97 BTC
Balance:10,764 BTC ($840,021,504) Ins:2412046 Outs:2411339
10,764 BTC ($840,021,504)0.05378%2021-10-08 07:14:44 UTC2026-04-22 22:32:53 UTC24120462021-10-12 07:03:37 UTC2026-04-22 22:32:53 UTC2411339
70bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($819,418,043) Ins:15 Outs:010,500 BTC ($819,418,043)0.05246%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
711ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($813,380,925) Ins:3 Outs:010,423 BTC ($813,380,925)0.05207%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
723NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+31.19 BTC / 30d:+101.05 BTC
Balance:10,340 BTC ($806,936,349) Ins:3839 Outs:3713
10,340 BTC ($806,936,349)0.05166%2019-02-01 15:46:33 UTC2026-04-22 15:47:05 UTC38392019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
73bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:+4.93 BTC / 30d:+618.18 BTC
Balance:10,323 BTC ($805,615,025) Ins:10533 Outs:7557
10,323 BTC ($805,615,025)0.05158%2025-09-25 15:05:15 UTC2026-04-22 22:32:53 UTC105332025-09-25 16:19:48 UTC2026-04-22 20:13:04 UTC7557
7419dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($801,075,608) Ins:34 Outs:2610,265 BTC ($801,075,608)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
751Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($797,310,535) Ins:1629 Outs:0
10,217 BTC ($797,310,535)0.05105%2021-08-12 04:31:43 UTC2026-03-26 22:47:55 UTC1629
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($780,533,735) Ins:49 Outs:010,002 BTC ($780,533,735)0.04997%2021-08-14 04:37:58 UTC2026-04-22 13:46:08 UTC49
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($780,399,680) Ins:73 Outs:010,000 BTC ($780,399,680)0.04996%2017-10-16 23:18:28 UTC2026-03-26 22:47:55 UTC73
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($780,398,529) Ins:37 Outs:110,000 BTC ($780,398,529)0.04996%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
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($780,398,369) Ins:28 Outs:110,000 BTC ($780,398,369)0.04996%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
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($780,398,299) Ins:28 Outs:110,000 BTC ($780,398,299)0.04996%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
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($780,398,293) Ins:28 Outs:110,000 BTC ($780,398,293)0.04996%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
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($780,398,266) Ins:30 Outs:110,000 BTC ($780,398,266)0.04996%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
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($780,398,170) Ins:39 Outs:110,000 BTC ($780,398,170)0.04996%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
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($780,398,164) Ins:32 Outs:110,000 BTC ($780,398,164)0.04996%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
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($780,398,157) Ins:31 Outs:110,000 BTC ($780,398,157)0.04996%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
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($780,398,156) Ins:26 Outs:110,000 BTC ($780,398,156)0.04996%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
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($780,397,966) Ins:39 Outs:110,000 BTC ($780,397,966)0.04996%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
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($780,397,723) Ins:59 Outs:0
10,000 BTC ($780,397,723)0.04996%2020-01-18 06:10:51 UTC2026-04-09 06:22:00 UTC59
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($764,789,136) Ins:10 Outs:09,800 BTC ($764,789,136)0.04896%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
90bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($758,936,764) Ins:18 Outs:29,725 BTC ($758,936,764)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
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($741,378,078) Ins:17 Outs:09,500 BTC ($741,378,078)0.04747%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($735,508,011) Ins:63 Outs:09,425 BTC ($735,508,011)0.04709%2017-10-15 22:32:51 UTC2026-04-06 11:21:41 UTC63
9317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($729,152,195) Ins:63 Outs:49,343 BTC ($729,152,195)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
9413uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554
30d:+566.03 BTC
Balance:9,310 BTC ($726,557,439) Ins:2684 Outs:2642
9,310 BTC ($726,557,439)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
951HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($722,649,576) Ins:113 Outs:09,260 BTC ($722,649,576)0.04627%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($722,031,016) Ins:51 Outs:6
9,252 BTC ($722,031,016)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
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($711,091,318) Ins:9 Outs:09,112 BTC ($711,091,318)0.04553%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($710,084,084) Ins:10 Outs:09,099 BTC ($710,084,084)0.04546%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
991Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-1897 BTC / 30d:-2323 BTC
Balance:9,000 BTC ($702,358,089) Ins:286 Outs:216
9,000 BTC ($702,358,089)0.04497%2023-06-19 09:30:18 UTC2026-04-21 15:24:56 UTC2862023-06-19 09:54:17 UTC2026-04-21 15:24:56 UTC216
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($702,280,403) Ins:78 Outs:08,999 BTC ($702,280,403)0.04496%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
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