Биткоин Богатые Адреса

Биткоин распределение
Баланс, BTCАдреса% Адреса (Всего)BTCUSD% BTC (Всего)
(0 - 0.00001)775052913.08% (100%)45.94 BTC$2,914,4270% (100%)
[0.00001 - 0.0001)1256170921.2% (86.92%)527.52 BTC$33,469,4130% (100%)
[0.0001 - 0.001)1409268323.78% (65.72%)5,293 BTC$335,841,4940.03% (100%)
[0.001 - 0.01)1211412020.44% (41.94%)44,747 BTC$2,839,009,5110.22% (99.97%)
[0.01 - 0.1)826317513.95% (21.49%)277,978 BTC$17,636,733,5901.39% (99.75%)
[0.1 - 1)34987635.9% (7.55%)1,068,847 BTC$67,814,488,9065.33% (98.36%)
[1 - 10)8224651.39% (1.64%)2,042,123 BTC$129,565,420,54110.18% (93.04%)
[10 - 100)1296360.22% (0.25%)4,222,471 BTC$267,900,699,57121.04% (82.86%)
[100 - 1,000)179480.03% (0.03%)5,166,223 BTC$327,778,347,26725.74% (61.82%)
[1,000 - 10,000)19440% (0%)4,241,368 BTC$269,099,598,49121.13% (36.08%)
[10,000 - 100,000)850% (0%)2,283,566 BTC$144,884,107,54711.38% (14.94%)
[100,000 - 1,000,000)40% (0%)715,540 BTC$45,398,455,4793.57% (3.57%)
История
Адреса богаче чем
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,009,38022,002,73110,337,5753,328,481 599,174 110,976 13,927

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 ($15,772,627,426) Ins:5544 Outs:451		248,598 BTC ($15,772,627,426)1.24%2018-10-18 12:59:18 UTC2026-08-14 18:16:24 UTC55442018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+8807 BTC / 30d:+14761 BTC
Balance:196,082 BTC ($12,440,726,450) Ins:525 Outs:325		196,082 BTC ($12,440,726,450)0.9772%2018-11-13 14:11:02 UTC2026-08-12 19:24:55 UTC5252018-11-13 14:11:02 UTC2026-07-27 11:09:52 UTC325
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,850 BTC ($8,936,427,432) Ins:652 Outs:600		140,850 BTC ($8,936,427,432)0.7019%2023-05-08 18:42:20 UTC2026-08-09 01:20:03 UTC6522023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,248,674,172) Ins:346 Outs:296		130,010 BTC ($8,248,674,172)0.6479%2019-08-16 10:00:29 UTC2026-08-09 01:20:03 UTC3462020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,932 BTC ($6,150,014,265) Ins:199 Outs:193		96,932 BTC ($6,150,014,265)0.4831%2022-09-30 11:50:39 UTC2026-08-09 01:20:03 UTC1992022-09-30 13:24:19 UTC2026-07-13 08:38:18 UTC193
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,004,790,574) Ins:183 Outs:0		94,643 BTC ($6,004,790,574)0.4716%2022-02-01 04:14:24 UTC2026-08-05 21:39:18 UTC183
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,827,561,071) Ins:235 Outs:23291,850 BTC ($5,827,561,071)0.4577%2021-10-11 12:39:15 UTC2026-08-09 01:20:03 UTC2352022-07-15 15:51:57 UTC2026-07-29 09:17:53 UTC232
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,073,002,509) Ins:691 Outs:0		79,957 BTC ($5,073,002,509)0.3985%2011-03-01 10:26:19 UTC2026-08-05 21:39:18 UTC691
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,968,935,651) Ins:97 Outs:078,317 BTC ($4,968,935,651)0.3903%2024-03-23 01:55:58 UTC2026-08-06 01:14:15 UTC97
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+503.87 BTC / 30d:+760.14 BTC
Balance:73,924 BTC ($4,690,185,397) Ins:2971 Outs:872		73,924 BTC ($4,690,185,397)0.3684%2022-11-02 06:45:37 UTC2026-08-15 14:40:44 UTC29712022-11-02 10:42:08 UTC2026-08-05 23:03:58 UTC872
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,401,289,917) Ins:186 Outs:0		69,370 BTC ($4,401,289,917)0.3457%2020-11-03 21:31:39 UTC2026-08-05 21:57:27 UTC186
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,327,046,331) Ins:169 Outs:54		68,200 BTC ($4,327,046,331)0.3399%2019-06-17 11:52:41 UTC2026-08-09 01:20:03 UTC1692022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
7d:+2000 BTC / 30d:+2000 BTC
Balance:64,658 BTC ($4,102,287,376) Ins:53 Outs:1		64,658 BTC ($4,102,287,376)0.3222%2025-08-20 18:29:49 UTC2026-08-12 21:50:33 UTC532025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($3,546,951,263) Ins:740 Outs:442		55,905 BTC ($3,546,951,263)0.2786%2022-12-16 01:48:57 UTC2026-08-12 21:50:33 UTC7402022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,418,497,376) Ins:262 Outs:053,880 BTC ($3,418,497,376)0.2685%2014-05-27 22:49:42 UTC2026-08-12 21:50:33 UTC262
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,288,453,486) Ins:165 Outs:051,830 BTC ($3,288,453,486)0.2583%2018-01-07 14:45:18 UTC2026-07-29 16:24:27 UTC165
17bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:-650 BTC / 30d:+3350 BTC
Balance:47,275 BTC ($2,999,429,551) Ins:161 Outs:159		47,275 BTC ($2,999,429,551)0.2356%2025-09-23 11:38:52 UTC2026-08-12 21:50:33 UTC1612025-09-24 08:27:54 UTC2026-08-12 12:58:19 UTC159
18bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:-470 BTC
Balance:44,431 BTC ($2,818,959,170) Ins:89 Outs:34		44,431 BTC ($2,818,959,170)0.2214%2026-03-05 02:54:07 UTC2026-08-09 01:20:03 UTC892026-03-05 14:55:56 UTC2026-07-28 14:21:05 UTC34
191LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,791,648,102) Ins:121 Outs:044,000 BTC ($2,791,648,102)0.2193%2019-11-24 15:11:20 UTC2026-08-12 21:50:33 UTC121
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+35.55 BTC / 30d:+13.01 BTC
Balance:42,581 BTC ($2,701,628,078) Ins:3458 Outs:3345		42,581 BTC ($2,701,628,078)0.2122%2024-02-02 04:05:46 UTC2026-08-17 07:29:33 UTC34582024-02-07 05:20:03 UTC2026-08-17 05:46:11 UTC3345
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,423,295,960) Ins:78 Outs:2738,194 BTC ($2,423,295,960)0.1903%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
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,406,337,370) Ins:94 Outs:0		37,927 BTC ($2,406,337,370)0.1890%2021-10-24 15:14:53 UTC2026-08-12 21:50:33 UTC94
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,378,237,190) Ins:40 Outs:837,484 BTC ($2,378,237,190)0.1868%2025-08-19 19:20:57 UTC2026-08-12 21:50:33 UTC402025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,284,098,053) Ins:99 Outs:0		36,000 BTC ($2,284,098,053)0.1794%2021-07-27 13:54:25 UTC2026-07-29 15:22:21 UTC99
25bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt
30d:+34034 BTC
Balance:34,034 BTC ($2,159,305,987) Ins:28 Outs:6		34,034 BTC ($2,159,305,987)0.1696%2026-08-01 03:05:10 UTC2026-08-14 13:00:01 UTC282026-08-01 14:07:01 UTC2026-08-02 21:09:30 UTC6
26bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+2000 BTC / 30d:+2000 BTC
Balance:32,467 BTC ($2,059,889,753) Ins:33 Outs:7		32,467 BTC ($2,059,889,753)0.1618%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
27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,007,660,603) Ins:4823 Outs:1		31,643 BTC ($2,007,660,603)0.1577%2020-05-12 00:57:43 UTC2026-08-12 21:50:33 UTC48232020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($1,984,309,184) Ins:91 Outs:0		31,275 BTC ($1,984,309,184)0.1559%2021-07-26 14:25:53 UTC2026-08-09 01:20:03 UTC91
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,966,843,892) Ins:265 Outs:4		31,000 BTC ($1,966,843,892)0.1545%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
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,954,149,765) Ins:34 Outs:1530,800 BTC ($1,954,149,765)0.1535%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
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-899 BTC
Balance:28,203 BTC ($1,789,394,507) Ins:33 Outs:19		28,203 BTC ($1,789,394,507)0.1405%2025-11-05 15:54:47 UTC2026-08-09 01:20:03 UTC332025-12-02 10:02:40 UTC2026-07-31 08:18:59 UTC19
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,786,084,004) Ins:224 Outs:028,151 BTC ($1,786,084,004)0.1403%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,712,008,637) Ins:127 Outs:9926,984 BTC ($1,712,008,637)0.1345%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
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,707,738,135) Ins:4 Outs:026,916 BTC ($1,707,738,135)0.1341%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,653,565,041) Ins:54 Outs:326,062 BTC ($1,653,565,041)0.1299%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
363FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-1840 BTC / 30d:-5293 BTC
Balance:25,724 BTC ($1,632,071,055) Ins:3885 Outs:1289		25,724 BTC ($1,632,071,055)0.1282%2024-11-22 13:20:41 UTC2026-08-09 01:20:03 UTC38852024-11-22 13:21:32 UTC2026-08-14 00:17:21 UTC1289
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,525,997,978) Ins:8 Outs:024,052 BTC ($1,525,997,978)0.1199%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,497,304,336) Ins:97 Outs:423,600 BTC ($1,497,304,336)0.1176%2022-06-16 19:42:33 UTC2026-08-09 01:20:03 UTC972022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:+2261 BTC / 30d:-239.71 BTC
Balance:23,329 BTC ($1,480,116,436) Ins:98591 Outs:96046		23,329 BTC ($1,480,116,436)0.1163%2022-03-04 09:50:52 UTC2026-08-17 07:19:20 UTC985912022-03-04 10:15:56 UTC2026-08-17 07:16:53 UTC96046
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+578.53 BTC
Balance:21,334 BTC ($1,353,536,588) Ins:23 Outs:19		21,334 BTC ($1,353,536,588)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:+21.51 BTC / 30d:+122.69 BTC
Balance:20,280 BTC ($1,286,685,607) Ins:9331 Outs:9266		20,280 BTC ($1,286,685,607)0.1011%2022-07-22 06:56:15 UTC2026-08-17 06:17:45 UTC93312022-07-23 05:13:17 UTC2026-08-17 06:17:45 UTC9266
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,269,436,210) Ins:132 Outs:120,008 BTC ($1,269,436,210)0.09971%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 ($1,231,776,218) Ins:165 Outs:019,414 BTC ($1,231,776,218)0.09675%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-131 BTC / 30d:-168 BTC
Balance:18,352 BTC ($1,164,364,793) Ins:75 Outs:74		18,352 BTC ($1,164,364,793)0.09146%2024-12-30 21:19:38 UTC2026-08-14 19:57:57 UTC752025-01-13 22:28:55 UTC2026-08-14 19:57:57 UTC74
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:+20 BTC / 30d:+500 BTC
Balance:18,000 BTC ($1,142,035,573) Ins:76 Outs:14		18,000 BTC ($1,142,035,573)0.08970%2026-03-15 15:22:29 UTC2026-08-16 20:21:56 UTC762026-07-21 01:55:16 UTC2026-08-13 02:49:54 UTC14
46bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwup
30d:+16350 BTC
Balance:16,350 BTC ($1,037,351,849) Ins:1 Outs:0		16,350 BTC ($1,037,351,849)0.08148%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,034,597,281) Ins:64 Outs:0		16,307 BTC ($1,034,597,281)0.08126%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,022,522,613) Ins:4 Outs:016,116 BTC ($1,022,522,613)0.08031%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
491GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($998,999,482) Ins:126 Outs:115,746 BTC ($998,999,482)0.07847%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
501BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($951,696,404) Ins:28 Outs:515,000 BTC ($951,696,404)0.07475%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
511PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-99 BTC / 30d:-216 BTC
Balance:14,740 BTC ($935,173,787) Ins:207 Outs:74		14,740 BTC ($935,173,787)0.07345%2023-12-21 07:02:55 UTC2026-08-11 06:35:44 UTC2072023-12-26 06:16:18 UTC2026-08-11 06:35:44 UTC74
52bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
30d:+400 BTC
Balance:14,400 BTC ($913,628,459) Ins:58 Outs:8		14,400 BTC ($913,628,459)0.07176%2026-03-15 14:42:25 UTC2026-08-09 01:20:03 UTC582026-07-22 10:19:48 UTC2026-07-30 21:26:26 UTC8
5336X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+65.44 BTC / 30d:+354.16 BTC
Balance:14,355 BTC ($910,752,071) Ins:104 Outs:9		14,355 BTC ($910,752,071)0.07154%2026-03-30 15:24:27 UTC2026-08-14 07:21:15 UTC1042026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
543FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-162.61 BTC / 30d:-926.21 BTC
Balance:14,318 BTC ($908,442,223) Ins:441 Outs:325		14,318 BTC ($908,442,223)0.07135%2024-01-05 18:09:57 UTC2026-08-11 21:03:40 UTC4412024-03-01 22:58:54 UTC2026-08-11 21:03:40 UTC325
551CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:+0.4923 BTC
Balance:14,228 BTC ($902,687,080) Ins:207 Outs:16		14,228 BTC ($902,687,080)0.07090%2023-01-13 05:39:56 UTC2026-08-09 01:20:03 UTC2072023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-2053 BTC / 30d:+486.92 BTC
Balance:14,068 BTC ($892,543,326) Ins:48751 Outs:34739		14,068 BTC ($892,543,326)0.07011%2024-10-14 02:46:59 UTC2026-08-17 07:19:20 UTC487512024-10-17 14:20:10 UTC2026-08-13 22:55:58 UTC34739
573JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+2098 BTC
Balance:13,836 BTC ($877,842,074) Ins:5920 Outs:5820		13,836 BTC ($877,842,074)0.06895%2018-11-02 20:14:44 UTC2026-08-09 01:20:03 UTC59202018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
583KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($862,167,220) Ins:5 Outs:313,589 BTC ($862,167,220)0.06772%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
59bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($857,432,686) Ins:8 Outs:113,514 BTC ($857,432,686)0.06735%2025-08-29 23:44:59 UTC2026-08-09 01:20:03 UTC82025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
60bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+971.21 BTC / 30d:+1474 BTC
Balance:13,264 BTC ($841,584,434) Ins:2518232 Outs:2517444		13,264 BTC ($841,584,434)0.06610%2021-10-08 07:14:44 UTC2026-08-17 07:29:33 UTC25182322021-10-12 07:03:37 UTC2026-08-17 07:29:33 UTC2517444
61bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($831,649,755) Ins:30 Outs:013,108 BTC ($831,649,755)0.06532%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
6239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($829,706,598) Ins:474 Outs:34913,077 BTC ($829,706,598)0.06517%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
63bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($824,995,274) Ins:63 Outs:0		13,003 BTC ($824,995,274)0.06480%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
643GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+158.13 BTC / 30d:+842.2 BTC
Balance:12,900 BTC ($818,442,970) Ins:1301 Outs:1051		12,900 BTC ($818,442,970)0.06429%2021-04-07 06:56:10 UTC2026-08-14 13:52:29 UTC13012021-04-08 21:05:14 UTC2026-07-21 09:47:51 UTC1051
65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($778,298,734) Ins:43 Outs:0		12,267 BTC ($778,298,734)0.06113%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
66bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:+628.36 BTC
Balance:11,897 BTC ($754,799,206) Ins:83 Outs:77		11,897 BTC ($754,799,206)0.05929%2024-11-28 20:53:03 UTC2026-08-09 01:20:03 UTC832024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77
673CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
7d:+111.47 BTC / 30d:+6097 BTC
Balance:11,570 BTC ($734,045,054) Ins:109 Outs:85		11,570 BTC ($734,045,054)0.05766%2023-05-05 09:01:20 UTC2026-08-12 09:21:38 UTC1092023-05-11 12:43:19 UTC2026-08-07 13:34:51 UTC85
68bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3f..ujnaBalance:11,500 BTC ($729,633,832) Ins:1 Outs:011,500 BTC ($729,633,832)0.05731%2026-07-15 10:33:22 UTC2026-07-15 10:33:22 UTC1
693NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+116.75 BTC / 30d:+236.71 BTC
Balance:11,332 BTC ($718,968,927) Ins:3897 Outs:3716		11,332 BTC ($718,968,927)0.05647%2019-02-01 15:46:33 UTC2026-08-17 06:55:14 UTC38972019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716
70162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+925 BTC / 30d:+668.75 BTC
Balance:11,327 BTC ($718,654,352) Ins:1335 Outs:850		11,327 BTC ($718,654,352)0.05645%2022-10-19 04:37:20 UTC2026-08-17 04:36:37 UTC13352022-10-24 04:29:26 UTC2026-08-14 07:02:27 UTC850
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($683,351,981) Ins:142 Outs:010,771 BTC ($683,351,981)0.05367%2011-08-08 22:14:47 UTC2026-08-09 01:20:03 UTC142
72bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-15.09 BTC / 30d:-78.75 BTC
Balance:10,621 BTC ($673,834,913) Ins:211 Outs:210		10,621 BTC ($673,834,913)0.05293%2024-12-30 19:31:42 UTC2026-08-13 15:47:32 UTC2112024-12-31 22:17:30 UTC2026-08-13 15:47:32 UTC210
73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($666,187,791) Ins:15 Outs:010,500 BTC ($666,187,791)0.05233%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
7412VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:+11.7 BTC / 30d:+186.03 BTC
Balance:10,354 BTC ($656,927,622) Ins:1148 Outs:532		10,354 BTC ($656,927,622)0.05160%2023-02-21 04:47:31 UTC2026-08-17 06:48:04 UTC11482023-03-02 10:43:17 UTC2026-08-17 06:48:04 UTC532
7514FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($653,900,840) Ins:1 Outs:010,306 BTC ($653,900,840)0.05136%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($648,214,366) Ins:1642 Outs:0		10,217 BTC ($648,214,366)0.05091%2021-08-12 04:31:43 UTC2026-08-13 00:06:10 UTC1642
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($634,574,809) Ins:60 Outs:010,002 BTC ($634,574,809)0.04984%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($634,465,823) Ins:88 Outs:010,000 BTC ($634,465,823)0.04983%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($634,464,886) Ins:49 Outs:110,000 BTC ($634,464,886)0.04983%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 ($634,464,756) Ins:40 Outs:110,000 BTC ($634,464,756)0.04983%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 ($634,464,699) Ins:40 Outs:110,000 BTC ($634,464,699)0.04983%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 ($634,464,695) Ins:40 Outs:110,000 BTC ($634,464,695)0.04983%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 ($634,464,672) Ins:40 Outs:110,000 BTC ($634,464,672)0.04983%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 ($634,464,595) Ins:54 Outs:110,000 BTC ($634,464,595)0.04983%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 ($634,464,589) Ins:43 Outs:110,000 BTC ($634,464,589)0.04983%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 ($634,464,583) Ins:42 Outs:110,000 BTC ($634,464,583)0.04983%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 ($634,464,583) Ins:37 Outs:110,000 BTC ($634,464,583)0.04983%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 ($634,464,429) Ins:52 Outs:110,000 BTC ($634,464,429)0.04983%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 ($634,464,232) Ins:73 Outs:0		10,000 BTC ($634,464,232)0.04983%2020-01-18 06:10:51 UTC2026-08-13 00:39:37 UTC73
90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($621,774,428) Ins:11 Outs:09,800 BTC ($621,774,428)0.04884%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
91bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:-49.17 BTC / 30d:+96.71 BTC
Balance:9,688 BTC ($614,673,034) Ins:3453 Outs:3368		9,688 BTC ($614,673,034)0.04828%2023-06-02 09:50:50 UTC2026-08-17 07:29:33 UTC34532023-06-16 05:55:17 UTC2026-08-17 07:29:33 UTC3368
92bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($602,741,212) Ins:17 Outs:09,500 BTC ($602,741,212)0.04734%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
931P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($597,968,844) Ins:74 Outs:09,425 BTC ($597,968,844)0.04697%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74
941LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
7d:+0.00868 BTC / 30d:+0.00871 BTC
Balance:9,375 BTC ($594,832,071) Ins:101 Outs:12		9,375 BTC ($594,832,071)0.04672%2022-11-30 07:27:47 UTC2026-08-13 17:32:01 UTC1012022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
95bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke
30d:+8186 BTC
Balance:9,370 BTC ($594,516,613) Ins:18 Outs:13		9,370 BTC ($594,516,613)0.04670%2026-01-27 23:24:40 UTC2026-08-07 08:05:38 UTC182026-01-28 15:20:15 UTC2026-08-06 21:36:23 UTC13
9617MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($592,801,558) Ins:73 Outs:49,343 BTC ($592,801,558)0.04656%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
971HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($587,514,922) Ins:124 Outs:09,260 BTC ($587,514,922)0.04615%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9833eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($587,012,032) Ins:62 Outs:6		9,252 BTC ($587,012,032)0.04611%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
99bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($578,118,041) Ins:9 Outs:09,112 BTC ($578,118,041)0.04541%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
100bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($577,299,159) Ins:10 Outs:09,099 BTC ($577,299,159)0.04534%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
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