Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)735276512.68% (100%)43.39 BTC$2,897,3070% (100%)
[0.00001 - 0.0001)1229814321.21% (87.32%)519.58 BTC$34,691,8420% (100%)
[0.0001 - 0.001)1382061523.83% (66.11%)5,181 BTC$345,953,4970.03% (100%)
[0.001 - 0.01)1189111320.51% (42.28%)43,882 BTC$2,929,910,3360.22% (99.97%)
[0.01 - 0.1)816156214.07% (21.78%)274,584 BTC$18,333,581,1851.37% (99.75%)
[0.1 - 1)34932686.02% (7.7%)1,068,504 BTC$71,342,436,2655.35% (98.38%)
[1 - 10)8235571.42% (1.68%)2,042,273 BTC$136,359,632,90410.22% (93.03%)
[10 - 100)1304510.22% (0.26%)4,221,703 BTC$281,876,955,87721.12% (82.81%)
[100 - 1,000)177300.03% (0.03%)5,087,180 BTC$339,663,588,60725.45% (61.69%)
[1,000 - 10,000)19370% (0%)4,297,328 BTC$286,926,334,82221.5% (36.23%)
[10,000 - 100,000)850% (0%)2,267,764 BTC$151,415,309,54111.35% (14.73%)
[100,000 - 1,000,000)40% (0%)676,541 BTC$45,171,662,9253.39% (3.39%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,433,47922,047,73010,499,2013,467,550 633,971 115,637 14,322

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($16,598,499,586) Ins:5493 Outs:451		248,598 BTC ($16,598,499,586)1.24%2018-10-18 12:59:18 UTC2026-02-04 18:18:13 UTC54932018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:-9485 BTC / 30d:-8184 BTC
Balance:157,359 BTC ($10,506,602,131) Ins:467 Outs:286		157,359 BTC ($10,506,602,131)0.7874%2018-11-13 14:11:02 UTC2026-02-07 22:31:10 UTC4672018-11-13 14:11:02 UTC2026-02-07 20:54:00 UTC286
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,385,977,024) Ins:499 Outs:429		140,575 BTC ($9,385,977,024)0.7035%2023-05-08 18:42:20 UTC2026-02-04 18:23:28 UTC4992023-05-09 23:16:11 UTC2026-01-06 15:31:39 UTC429
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,680,584,184) Ins:332 Outs:296		130,010 BTC ($8,680,584,184)0.6506%2019-08-16 10:00:29 UTC2026-02-04 18:18:13 UTC3322020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,422,156,616) Ins:164 Outs:159		96,185 BTC ($6,422,156,616)0.4813%2022-09-30 11:50:39 UTC2026-02-07 22:31:10 UTC1642022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,319,208,281) Ins:172 Outs:0		94,643 BTC ($6,319,208,281)0.4736%2022-02-01 04:14:24 UTC2026-02-07 22:19:49 UTC172
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,132,698,666) Ins:182 Outs:17691,850 BTC ($6,132,698,666)0.4596%2021-10-11 12:39:15 UTC2026-02-07 22:36:45 UTC1822022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,338,630,715) Ins:672 Outs:0		79,957 BTC ($5,338,630,715)0.4001%2011-03-01 10:26:19 UTC2026-02-07 14:39:56 UTC672
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,229,114,793) Ins:72 Outs:078,317 BTC ($5,229,114,793)0.3919%2024-03-23 01:55:58 UTC2026-02-07 22:31:10 UTC72
10bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,631,746,481) Ins:154 Outs:0		69,370 BTC ($4,631,746,481)0.3471%2020-11-03 21:31:39 UTC2026-02-07 22:31:50 UTC154
113LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,553,615,424) Ins:148 Outs:54		68,200 BTC ($4,553,615,424)0.3413%2019-06-17 11:52:41 UTC2026-02-07 22:31:50 UTC1482022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
121Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+3093 BTC / 30d:+3238 BTC
Balance:64,924 BTC ($4,334,877,050) Ins:2081 Outs:790		64,924 BTC ($4,334,877,050)0.3249%2022-11-02 06:45:37 UTC2026-02-12 12:59:10 UTC20812022-11-02 10:42:08 UTC2026-02-05 18:59:22 UTC790
133MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+955 BTC / 30d:-833 BTC
Balance:61,755 BTC ($4,123,269,683) Ins:721 Outs:417		61,755 BTC ($4,123,269,683)0.3090%2022-12-16 01:48:57 UTC2026-02-11 21:25:07 UTC7212022-12-21 00:31:18 UTC2026-02-11 21:25:07 UTC417
14bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
30d:+14000 BTC
Balance:60,658 BTC ($4,050,013,642) Ins:29 Outs:1		60,658 BTC ($4,050,013,642)0.3035%2025-08-20 18:29:49 UTC2026-02-11 01:25:21 UTC292025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,597,493,788) Ins:242 Outs:053,880 BTC ($3,597,493,788)0.2696%2014-05-27 22:49:42 UTC2026-02-07 22:36:45 UTC242
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,460,640,674) Ins:159 Outs:051,830 BTC ($3,460,640,674)0.2594%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($2,950,793,839) Ins:68 Outs:1744,194 BTC ($2,950,793,839)0.2212%2024-06-30 06:59:39 UTC2026-01-04 14:17:05 UTC682024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,937,821,986) Ins:101 Outs:044,000 BTC ($2,937,821,986)0.2202%2019-11-24 15:11:20 UTC2026-02-08 22:17:26 UTC101
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+2250 BTC / 30d:+9420 BTC
Balance:42,370 BTC ($2,828,983,385) Ins:66 Outs:62		42,370 BTC ($2,828,983,385)0.2120%2025-09-23 11:38:52 UTC2026-02-09 11:57:12 UTC662025-09-24 08:27:54 UTC2026-02-03 17:02:10 UTC62
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+164.65 BTC / 30d:+445.56 BTC
Balance:42,246 BTC ($2,820,724,558) Ins:2766 Outs:2669		42,246 BTC ($2,820,724,558)0.2114%2024-02-02 04:05:46 UTC2026-02-12 12:32:23 UTC27662024-02-07 05:20:03 UTC2026-02-12 03:12:13 UTC2669
21bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+3496 BTC / 30d:+6452 BTC
Balance:39,705 BTC ($2,651,029,130) Ins:669 Outs:591		39,705 BTC ($2,651,029,130)0.1987%2022-07-20 22:35:12 UTC2026-02-11 21:06:52 UTC6692022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,532,335,943) Ins:75 Outs:0		37,927 BTC ($2,532,335,943)0.1898%2021-10-24 15:14:53 UTC2026-02-07 22:36:45 UTC75
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,403,696,028) Ins:78 Outs:0		36,000 BTC ($2,403,696,028)0.1802%2021-07-27 13:54:25 UTC2026-02-07 22:56:56 UTC78
24bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,112,783,993) Ins:4797 Outs:1		31,643 BTC ($2,112,783,993)0.1583%2020-05-12 00:57:43 UTC2026-02-07 22:56:56 UTC47972020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
25bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
30d:-3500 BTC
Balance:31,484 BTC ($2,102,153,124) Ins:32 Outs:8		31,484 BTC ($2,102,153,124)0.1576%2025-08-19 19:20:57 UTC2026-01-24 13:04:01 UTC322025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
263FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,088,209,878) Ins:71 Outs:0		31,275 BTC ($2,088,209,878)0.1565%2021-07-26 14:25:53 UTC2026-02-07 22:56:56 UTC71
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,069,830,083) Ins:245 Outs:4		31,000 BTC ($2,069,830,083)0.1551%2010-05-13 08:22:38 UTC2026-02-07 22:56:56 UTC2452010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
28bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,068,617,969) Ins:21 Outs:1230,982 BTC ($2,068,617,969)0.1550%2025-11-05 15:54:47 UTC2026-02-09 14:08:18 UTC212025-12-02 10:02:40 UTC2026-01-02 08:41:22 UTC12
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,056,471,281) Ins:22 Outs:1530,800 BTC ($2,056,471,281)0.1541%2024-12-31 23:12:10 UTC2026-01-01 14:23:21 UTC222025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:28,561 BTC ($1,906,945,612) Ins:13 Outs:328,561 BTC ($1,906,945,612)0.1429%2025-08-20 18:49:22 UTC2026-02-09 14:08:18 UTC132025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
313FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:-2046 BTC / 30d:-2378 BTC
Balance:28,534 BTC ($1,905,150,945) Ins:2172 Outs:339		28,534 BTC ($1,905,150,945)0.1428%2024-11-22 13:20:41 UTC2026-02-12 09:03:50 UTC21722024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
32bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:+1200 BTC / 30d:+9327 BTC
Balance:28,488 BTC ($1,902,094,809) Ins:351 Outs:335		28,488 BTC ($1,902,094,809)0.1426%2024-03-01 14:00:24 UTC2026-02-05 21:14:21 UTC3512024-04-24 09:42:47 UTC2026-01-31 13:54:14 UTC335
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,879,605,402) Ins:208 Outs:028,151 BTC ($1,879,605,402)0.1409%2010-04-05 22:47:07 UTC2026-02-07 22:56:56 UTC208
343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,801,651,537) Ins:110 Outs:7926,984 BTC ($1,801,651,537)0.1350%2019-02-01 15:46:33 UTC2026-02-04 18:47:37 UTC1102020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,797,157,258) Ins:3 Outs:026,916 BTC ($1,797,157,258)0.1347%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,740,147,583) Ins:39 Outs:326,062 BTC ($1,740,147,583)0.1304%2023-12-07 12:47:21 UTC2026-02-07 22:56:56 UTC392024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+300 BTC / 30d:+490.93 BTC
Balance:25,011 BTC ($1,669,934,448) Ins:89 Outs:39		25,011 BTC ($1,669,934,448)0.1252%2025-03-25 14:59:36 UTC2026-02-09 20:41:26 UTC892025-03-25 23:53:41 UTC2026-02-03 23:33:41 UTC39
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,605,900,980) Ins:8 Outs:024,052 BTC ($1,605,900,980)0.1204%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
393JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
7d:+16100 BTC / 30d:+13100 BTC
Balance:24,009 BTC ($1,603,028,307) Ins:5799 Outs:5786		24,009 BTC ($1,603,028,307)0.1201%2018-11-02 20:14:44 UTC2026-02-12 12:30:56 UTC57992018-11-04 16:08:55 UTC2026-01-13 17:06:22 UTC5786
4015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,575,704,910) Ins:78 Outs:323,600 BTC ($1,575,704,910)0.1181%2022-06-16 19:42:33 UTC2026-02-07 22:56:56 UTC782022-06-18 06:39:06 UTC2025-03-11 10:46:11 UTC3
41bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
7d:-5958 BTC / 30d:-5958 BTC
Balance:22,066 BTC ($1,473,339,905) Ins:64 Outs:63		22,066 BTC ($1,473,339,905)0.1104%2024-11-28 20:53:03 UTC2026-02-12 12:59:10 UTC642024-12-16 19:34:04 UTC2026-02-12 12:59:10 UTC63
42bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+183.84 BTC / 30d:+597.21 BTC
Balance:20,286 BTC ($1,354,498,666) Ins:7283 Outs:7240		20,286 BTC ($1,354,498,666)0.1015%2022-07-22 06:56:15 UTC2026-02-12 12:14:02 UTC72832022-07-23 05:13:17 UTC2026-02-12 12:14:02 UTC7240
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,335,905,337) Ins:114 Outs:120,008 BTC ($1,335,905,337)0.1001%2017-03-28 13:59:19 UTC2026-02-02 00:31:20 UTC1142017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,296,273,424) Ins:146 Outs:019,414 BTC ($1,296,273,424)0.09715%2010-07-24 12:16:11 UTC2026-02-02 00:31:20 UTC146
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-195.71 BTC / 30d:-808.84 BTC
Balance:19,002 BTC ($1,268,710,462) Ins:79432 Outs:78456		19,002 BTC ($1,268,710,462)0.09509%2022-03-04 09:50:52 UTC2026-02-12 10:39:40 UTC794322022-03-04 10:15:56 UTC2026-02-11 18:03:33 UTC78456
461PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-3640 BTC / 30d:-856 BTC
Balance:16,468 BTC ($1,099,544,828) Ins:163 Outs:61		16,468 BTC ($1,099,544,828)0.08241%2023-12-21 07:02:55 UTC2026-02-10 06:57:45 UTC1632023-12-26 06:16:18 UTC2026-02-10 06:57:45 UTC61
47bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,095,007,217) Ins:4 Outs:016,400 BTC ($1,095,007,217)0.08207%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4812XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
7d:-5000 BTC / 30d:-5000 BTC
Balance:16,318 BTC ($1,089,528,477) Ins:103 Outs:22		16,318 BTC ($1,089,528,477)0.08166%2020-12-13 13:01:48 UTC2026-02-07 22:56:56 UTC1032022-04-12 05:39:04 UTC2026-02-07 06:48:12 UTC22
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,088,769,974) Ins:51 Outs:0		16,307 BTC ($1,088,769,974)0.08160%2021-10-22 20:49:49 UTC2026-02-03 10:31:00 UTC51
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,076,063,068) Ins:4 Outs:016,116 BTC ($1,076,063,068)0.08065%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,051,308,171) Ins:104 Outs:115,746 BTC ($1,051,308,171)0.07879%2018-01-22 17:05:59 UTC2026-02-02 00:39:45 UTC1042018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
52bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+249.57 BTC / 30d:+2843 BTC
Balance:15,112 BTC ($1,009,029,174) Ins:2348562 Outs:2347673		15,112 BTC ($1,009,029,174)0.07562%2021-10-08 07:14:44 UTC2026-02-12 12:59:10 UTC23485622021-10-12 07:03:37 UTC2026-02-12 12:59:10 UTC2347673
531BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
7d:+12370 BTC / 30d:+15000 BTC
Balance:15,000 BTC ($1,001,528,303) Ins:24 Outs:5		15,000 BTC ($1,001,528,303)0.07506%2022-01-29 09:59:30 UTC2026-02-12 06:46:31 UTC242024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
543FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+296.96 BTC / 30d:+622.21 BTC
Balance:14,955 BTC ($998,495,109) Ins:364 Outs:255		14,955 BTC ($998,495,109)0.07483%2024-01-05 18:09:57 UTC2026-02-11 22:24:19 UTC3642024-03-01 22:58:54 UTC2026-02-11 22:24:19 UTC255
55bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+61.59 BTC / 30d:+31.51 BTC
Balance:14,093 BTC ($940,982,906) Ins:32553 Outs:22292		14,093 BTC ($940,982,906)0.07052%2024-10-14 02:46:59 UTC2026-02-12 10:39:40 UTC325532024-10-17 14:20:10 UTC2026-02-10 15:16:23 UTC22292
561CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-5 BTC / 30d:-2.38 BTC
Balance:13,852 BTC ($924,903,008) Ins:147 Outs:13		13,852 BTC ($924,903,008)0.06932%2023-01-13 05:39:56 UTC2026-02-11 10:29:44 UTC1472023-01-13 05:52:56 UTC2026-02-11 10:29:44 UTC13
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($902,328,843) Ins:6 Outs:113,514 BTC ($902,328,843)0.06763%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
583GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+2001 BTC / 30d:+3940 BTC
Balance:13,288 BTC ($887,237,787) Ins:1170 Outs:967		13,288 BTC ($887,237,787)0.06650%2021-04-07 06:56:10 UTC2026-02-11 17:08:45 UTC11702021-04-08 21:05:14 UTC2026-02-06 11:46:59 UTC967
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($875,195,888) Ins:29 Outs:013,108 BTC ($875,195,888)0.06559%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+127.51 BTC / 30d:+45.54 BTC
Balance:13,044 BTC ($870,911,939) Ins:875 Outs:874		13,044 BTC ($870,911,939)0.06527%2023-10-31 06:13:50 UTC2026-02-10 03:39:02 UTC8752024-01-26 10:33:19 UTC2026-02-10 03:39:02 UTC874
61bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($868,192,958) Ins:44 Outs:0		13,003 BTC ($868,192,958)0.06507%2021-07-27 13:39:28 UTC2026-02-02 01:00:28 UTC44
62bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp
30d:+1248 BTC
Balance:12,650 BTC ($844,622,126) Ins:71 Outs:63		12,650 BTC ($844,622,126)0.06330%2024-12-16 16:34:36 UTC2026-02-05 18:43:53 UTC712025-10-14 19:00:14 UTC2026-01-23 09:26:01 UTC63
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
7d:+560.01 BTC / 30d:+1900 BTC
Balance:12,477 BTC ($833,089,909) Ins:451 Outs:343		12,477 BTC ($833,089,909)0.06244%2021-02-24 13:55:08 UTC2026-02-12 09:43:27 UTC4512021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($819,051,341) Ins:26 Outs:0		12,267 BTC ($819,051,341)0.06139%2024-02-28 19:31:56 UTC2026-02-02 01:00:28 UTC26
65bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($812,310,161) Ins:132 Outs:2212,166 BTC ($812,310,161)0.06088%2025-06-02 15:38:27 UTC2026-02-09 14:46:34 UTC1322025-06-03 13:16:16 UTC2025-10-07 07:54:12 UTC22
66bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($812,168,511) Ins:19 Outs:1612,164 BTC ($812,168,511)0.06087%2024-12-30 21:19:38 UTC2026-01-01 08:29:55 UTC192025-01-13 22:28:55 UTC2025-12-30 21:10:17 UTC16
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($719,133,067) Ins:125 Outs:010,771 BTC ($719,133,067)0.05390%2011-08-08 22:14:47 UTC2026-02-02 01:00:28 UTC125
683KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
wallet: 111784770
7d:+439.05 BTC / 30d:+6809 BTC
Balance:10,655 BTC ($711,444,761) Ins:234 Outs:196		10,655 BTC ($711,444,761)0.05332%2025-02-10 16:24:27 UTC2026-02-11 18:55:13 UTC2342025-02-12 15:54:58 UTC2025-12-29 23:02:58 UTC196
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($701,070,145) Ins:14 Outs:010,500 BTC ($701,070,145)0.05254%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
701ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($695,904,965) Ins:3 Outs:010,423 BTC ($695,904,965)0.05216%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
7132qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:-0.0881 BTC / 30d:+1460 BTC
Balance:10,306 BTC ($688,116,870) Ins:49 Outs:14		10,306 BTC ($688,116,870)0.05157%2025-03-21 06:14:58 UTC2026-02-12 07:34:47 UTC492025-07-28 11:57:00 UTC2026-02-12 07:34:47 UTC14
7219dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
7d:+3401 BTC / 30d:+3401 BTC
Balance:10,266 BTC ($685,477,278) Ins:29 Outs:16		10,266 BTC ($685,477,278)0.05137%2024-01-09 21:29:52 UTC2026-02-05 20:58:05 UTC292024-01-10 15:49:17 UTC2025-12-16 16:26:08 UTC16
731Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($682,155,607) Ins:1626 Outs:0		10,217 BTC ($682,155,607)0.05113%2021-08-12 04:31:43 UTC2026-02-02 01:00:28 UTC1626
74bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:10,158 BTC ($678,214,305) Ins:53 Outs:5210,158 BTC ($678,214,305)0.05083%2024-12-30 19:31:42 UTC2026-01-21 19:25:57 UTC532024-12-31 22:17:30 UTC2026-01-21 19:25:57 UTC52
75bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($672,836,807) Ins:141 Outs:010,077 BTC ($672,836,807)0.05043%2025-06-03 11:42:47 UTC2026-02-09 14:46:34 UTC141
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($667,801,868) Ins:45 Outs:010,002 BTC ($667,801,868)0.05005%2021-08-14 04:37:58 UTC2026-02-03 01:48:39 UTC45
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($667,687,174) Ins:70 Outs:010,000 BTC ($667,687,174)0.05004%2017-10-16 23:18:28 UTC2026-02-03 01:48:39 UTC70
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($667,686,189) Ins:34 Outs:110,000 BTC ($667,686,189)0.05004%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC342022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($667,686,052) Ins:26 Outs:110,000 BTC ($667,686,052)0.05004%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($667,685,992) Ins:26 Outs:110,000 BTC ($667,685,992)0.05004%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($667,685,987) Ins:24 Outs:110,000 BTC ($667,685,987)0.05004%2022-11-02 07:58:12 UTC2026-02-03 01:48:39 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($667,685,964) Ins:26 Outs:110,000 BTC ($667,685,964)0.05004%2022-11-02 08:04:11 UTC2026-02-03 01:48:39 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($667,685,880) Ins:32 Outs:110,000 BTC ($667,685,880)0.05004%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($667,685,876) Ins:28 Outs:110,000 BTC ($667,685,876)0.05004%2022-11-02 07:37:26 UTC2026-02-03 01:48:39 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($667,685,870) Ins:24 Outs:110,000 BTC ($667,685,870)0.05004%2022-11-02 06:45:37 UTC2026-02-09 01:47:31 UTC242022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($667,685,870) Ins:27 Outs:110,000 BTC ($667,685,870)0.05004%2022-11-02 07:24:29 UTC2026-02-03 01:48:39 UTC272022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($667,685,707) Ins:35 Outs:110,000 BTC ($667,685,707)0.05004%2022-11-02 06:32:43 UTC2026-02-09 01:28:18 UTC352022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
881DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKXBalance:10,000 BTC ($667,685,512) Ins:65 Outs:0		10,000 BTC ($667,685,512)0.05004%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC65
891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($667,685,498) Ins:54 Outs:0		10,000 BTC ($667,685,498)0.05004%2020-01-18 06:10:51 UTC2026-02-03 01:48:39 UTC54
90162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+300.89 BTC / 30d:+329.04 BTC
Balance:9,817 BTC ($655,481,679) Ins:1130 Outs:694		9,817 BTC ($655,481,679)0.04913%2022-10-19 04:37:20 UTC2026-02-12 04:43:14 UTC11302022-10-24 04:29:26 UTC2026-02-06 03:43:44 UTC694
91bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($654,331,249) Ins:10 Outs:09,800 BTC ($654,331,249)0.04904%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
92bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
7d:+2000 BTC / 30d:+2000 BTC
Balance:9,725 BTC ($649,324,131) Ins:18 Outs:2		9,725 BTC ($649,324,131)0.04867%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
9334PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($637,711,076) Ins:5 Outs:09,551 BTC ($637,711,076)0.04779%2025-12-19 09:59:37 UTC2026-02-09 14:46:34 UTC5
94bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($634,301,432) Ins:17 Outs:09,500 BTC ($634,301,432)0.04754%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
953NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+367.85 BTC / 30d:+537.46 BTC
Balance:9,462 BTC ($631,759,005) Ins:3790 Outs:3713		9,462 BTC ($631,759,005)0.04735%2019-02-01 15:46:33 UTC2026-02-11 16:45:24 UTC37902019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
961P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($629,279,138) Ins:57 Outs:09,425 BTC ($629,279,138)0.04716%2017-10-15 22:32:51 UTC2026-02-04 19:14:21 UTC57
9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($623,841,321) Ins:60 Outs:49,343 BTC ($623,841,321)0.04676%2020-12-13 12:50:54 UTC2026-02-07 22:56:56 UTC602025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($618,277,869) Ins:110 Outs:09,260 BTC ($618,277,869)0.04634%2010-03-18 13:37:36 UTC2026-02-03 18:18:04 UTC110
9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($617,748,650) Ins:49 Outs:6		9,252 BTC ($617,748,650)0.04630%2019-10-07 07:22:01 UTC2026-02-03 18:18:04 UTC492021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
100bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($608,388,964) Ins:9 Outs:09,112 BTC ($608,388,964)0.04560%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
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