Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)764037012.89% (100%)45.24 BTC$2,907,3040% (100%)
[0.00001 - 0.0001)1249276721.07% (87.11%)525.27 BTC$33,753,3350% (100%)
[0.0001 - 0.001)1406162923.72% (66.04%)5,280 BTC$339,297,4270.03% (100%)
[0.001 - 0.01)1214948920.49% (42.32%)44,940 BTC$2,887,802,2560.22% (99.97%)
[0.01 - 0.1)840623414.18% (21.83%)282,822 BTC$18,173,845,9211.41% (99.75%)
[0.1 - 1)35578236% (7.65%)1,084,941 BTC$69,717,192,9095.41% (98.34%)
[1 - 10)8296151.4% (1.65%)2,054,064 BTC$131,991,991,82910.24% (92.93%)
[10 - 100)1302560.22% (0.25%)4,232,257 BTC$271,960,351,97121.11% (82.68%)
[100 - 1,000)179180.03% (0.03%)5,142,881 BTC$330,476,111,42925.65% (61.58%)
[1,000 - 10,000)19540% (0%)4,259,905 BTC$273,737,009,74021.24% (35.93%)
[10,000 - 100,000)830% (0%)2,243,637 BTC$144,173,760,37511.19% (14.68%)
[100,000 - 1,000,000)40% (0%)700,779 BTC$45,031,307,5113.49% (3.49%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
49,194,17922,297,74810,541,0843,389,099 606,072 111,547 13,922

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 ($15,974,619,234) Ins:5532 Outs:451		248,598 BTC ($15,974,619,234)1.24%2018-10-18 12:59:18 UTC2026-07-09 02:18:47 UTC55322018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:+6387 BTC / 30d:+6387 BTC
Balance:181,321 BTC ($11,651,505,933) Ins:508 Outs:292		181,321 BTC ($11,651,505,933)0.9044%2018-11-13 14:11:02 UTC2026-07-09 22:09:17 UTC5082018-11-13 14:11:02 UTC2026-04-16 14:48:00 UTC292
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
30d:+787 BTC
Balance:140,850 BTC ($9,050,871,653) Ins:649 Outs:600		140,850 BTC ($9,050,871,653)0.7025%2023-05-08 18:42:20 UTC2026-07-03 15:26:30 UTC6492023-05-09 23:16:11 UTC2026-05-05 15:02:43 UTC600
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,354,310,691) Ins:342 Outs:296		130,010 BTC ($8,354,310,691)0.6484%2019-08-16 10:00:29 UTC2026-07-03 16:23:15 UTC3422020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: Tether
7d:-4 BTC / 30d:-4 BTC
Balance:96,932 BTC ($6,228,774,327) Ins:193 Outs:192		96,932 BTC ($6,228,774,327)0.4835%2022-09-30 11:50:39 UTC2026-07-10 19:38:06 UTC1932022-09-30 13:24:19 UTC2026-07-10 19:38:06 UTC192
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,081,690,833) Ins:182 Outs:0		94,643 BTC ($6,081,690,833)0.4720%2022-02-01 04:14:24 UTC2026-07-03 16:23:15 UTC182
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,902,191,646) Ins:230 Outs:19891,850 BTC ($5,902,191,646)0.4581%2021-10-11 12:39:15 UTC2026-07-03 16:23:15 UTC2302022-07-15 15:51:57 UTC2026-04-24 13:10:57 UTC198
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,137,969,835) Ins:689 Outs:0		79,957 BTC ($5,137,969,835)0.3988%2011-03-01 10:26:19 UTC2026-07-03 16:23:15 UTC689
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,032,570,249) Ins:95 Outs:078,317 BTC ($5,032,570,249)0.3906%2024-03-23 01:55:58 UTC2026-07-03 16:23:15 UTC95
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:-302.48 BTC / 30d:+726.34 BTC
Balance:73,433 BTC ($4,718,754,045) Ins:2854 Outs:860		73,433 BTC ($4,718,754,045)0.3663%2022-11-02 06:45:37 UTC2026-07-11 04:45:23 UTC28542022-11-02 10:42:08 UTC2026-07-09 14:42:01 UTC860
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,457,654,968) Ins:184 Outs:0		69,370 BTC ($4,457,654,968)0.3460%2020-11-03 21:31:39 UTC2026-07-09 22:09:17 UTC184
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,382,460,583) Ins:168 Outs:54		68,200 BTC ($4,382,460,583)0.3402%2019-06-17 11:52:41 UTC2026-06-06 00:40:35 UTC1682022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($4,026,305,364) Ins:50 Outs:162,658 BTC ($4,026,305,364)0.3125%2025-08-20 18:29:49 UTC2026-05-19 07:30:30 UTC502025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKExBalance:55,905 BTC ($3,592,375,240) Ins:737 Outs:442		55,905 BTC ($3,592,375,240)0.2788%2022-12-16 01:48:57 UTC2026-06-16 04:12:47 UTC7372022-12-21 00:31:18 UTC2026-04-08 16:59:24 UTC442
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,462,276,310) Ins:260 Outs:053,880 BTC ($3,462,276,310)0.2687%2014-05-27 22:49:42 UTC2026-05-23 00:41:42 UTC260
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,330,567,015) Ins:164 Outs:051,830 BTC ($3,330,567,015)0.2585%2018-01-07 14:45:18 UTC2026-05-26 10:16:52 UTC164
17bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
30d:+2265 BTC
Balance:45,301 BTC ($2,910,965,410) Ins:85 Outs:22		45,301 BTC ($2,910,965,410)0.2259%2026-03-05 02:54:07 UTC2026-06-25 23:22:53 UTC852026-03-05 14:55:56 UTC2026-06-03 13:53:58 UTC22
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,827,399,300) Ins:119 Outs:044,000 BTC ($2,827,399,300)0.2195%2019-11-24 15:11:20 UTC2026-06-06 00:40:35 UTC119
19bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+635 BTC / 30d:+390 BTC
Balance:42,725 BTC ($2,745,463,493) Ins:144 Outs:142		42,725 BTC ($2,745,463,493)0.2131%2025-09-23 11:38:52 UTC2026-07-10 15:11:51 UTC1442025-09-24 08:27:54 UTC2026-07-07 15:09:45 UTC142
20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:-33 BTC / 30d:+27.66 BTC
Balance:42,506 BTC ($2,731,416,035) Ins:3337 Outs:3226		42,506 BTC ($2,731,416,035)0.2120%2024-02-02 04:05:46 UTC2026-07-10 06:00:18 UTC33372024-02-07 05:20:03 UTC2026-07-10 03:49:59 UTC3226
21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,454,329,862) Ins:77 Outs:2738,194 BTC ($2,454,329,862)0.1905%2024-06-30 06:59:39 UTC2026-06-09 09:27:42 UTC772024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,437,154,092) Ins:91 Outs:0		37,927 BTC ($2,437,154,092)0.1892%2021-10-24 15:14:53 UTC2026-05-23 00:41:42 UTC91
23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,408,694,048) Ins:38 Outs:837,484 BTC ($2,408,694,048)0.1870%2025-08-19 19:20:57 UTC2026-05-19 11:32:03 UTC382025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,313,349,320) Ins:98 Outs:0		36,000 BTC ($2,313,349,320)0.1796%2021-07-27 13:54:25 UTC2026-06-06 00:51:25 UTC98
253FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+181.23 BTC / 30d:+1428 BTC
Balance:32,757 BTC ($2,104,944,272) Ins:3714 Outs:530		32,757 BTC ($2,104,944,272)0.1634%2024-11-22 13:20:41 UTC2026-07-11 04:10:34 UTC37142024-11-22 13:21:32 UTC2026-06-30 18:20:43 UTC530
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,033,371,677) Ins:4820 Outs:1		31,643 BTC ($2,033,371,677)0.1578%2020-05-12 00:57:43 UTC2026-06-17 03:48:38 UTC48202020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
273FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,009,721,208) Ins:89 Outs:0		31,275 BTC ($2,009,721,208)0.1560%2021-07-26 14:25:53 UTC2026-06-06 00:51:25 UTC89
2812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,992,032,247) Ins:263 Outs:4		31,000 BTC ($1,992,032,247)0.1546%2010-05-13 08:22:38 UTC2026-05-22 02:38:22 UTC2632010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
29bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,979,175,554) Ins:33 Outs:1530,800 BTC ($1,979,175,554)0.1536%2024-12-31 23:12:10 UTC2026-06-25 05:26:16 UTC332025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
30bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:30,467 BTC ($1,957,751,807) Ins:31 Outs:730,467 BTC ($1,957,751,807)0.1520%2025-08-20 18:49:22 UTC2026-05-19 12:10:43 UTC312025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30d:-1004 BTC
Balance:29,102 BTC ($1,870,079,109) Ins:28 Outs:17		29,102 BTC ($1,870,079,109)0.1451%2025-11-05 15:54:47 UTC2026-07-03 09:04:44 UTC282025-12-02 10:02:40 UTC2026-07-03 09:04:44 UTC17
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,808,957,461) Ins:224 Outs:028,151 BTC ($1,808,957,461)0.1404%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,733,933,615) Ins:125 Outs:7926,984 BTC ($1,733,933,615)0.1346%2019-02-01 15:46:33 UTC2026-06-06 23:36:28 UTC1252020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,729,608,256) Ins:3 Outs:026,916 BTC ($1,729,608,256)0.1342%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,674,741,396) Ins:53 Outs:326,062 BTC ($1,674,741,396)0.1300%2023-12-07 12:47:21 UTC2026-07-04 05:29:50 UTC532024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:-150.05 BTC / 30d:-255.05 BTC
Balance:25,907 BTC ($1,664,729,865) Ins:112 Outs:55		25,907 BTC ($1,664,729,865)0.1292%2025-03-25 14:59:36 UTC2026-07-10 16:20:35 UTC1122025-03-25 23:53:41 UTC2026-07-10 16:20:35 UTC55
371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,545,540,648) Ins:8 Outs:024,052 BTC ($1,545,540,648)0.1200%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,516,479,539) Ins:95 Outs:423,600 BTC ($1,516,479,539)0.1177%2022-06-16 19:42:33 UTC2026-05-23 00:59:23 UTC952022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-21.07 BTC / 30d:+944.35 BTC
Balance:23,396 BTC ($1,503,414,332) Ins:95968 Outs:93920		23,396 BTC ($1,503,414,332)0.1167%2022-03-04 09:50:52 UTC2026-07-11 04:10:34 UTC959682022-03-04 10:15:56 UTC2026-07-11 04:10:34 UTC93920
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,333,695,136) Ins:18 Outs:1220,755 BTC ($1,333,695,136)0.1035%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
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+10.38 BTC / 30d:-6.12 BTC
Balance:20,186 BTC ($1,297,126,625) Ins:8928 Outs:8864		20,186 BTC ($1,297,126,625)0.1007%2022-07-22 06:56:15 UTC2026-07-11 04:45:23 UTC89282022-07-23 05:13:17 UTC2026-07-11 04:45:23 UTC8864
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,285,693,225) Ins:131 Outs:120,008 BTC ($1,285,693,225)0.09979%2017-03-28 13:59:19 UTC2026-06-03 14:26:56 UTC1312017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,247,550,941) Ins:165 Outs:019,414 BTC ($1,247,550,941)0.09683%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
7d:-43 BTC / 30d:-153 BTC
Balance:18,584 BTC ($1,194,184,285) Ins:64 Outs:63		18,584 BTC ($1,194,184,285)0.09269%2024-12-30 21:19:38 UTC2026-07-11 01:21:47 UTC642025-01-13 22:28:55 UTC2026-07-11 01:21:47 UTC63
45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,060,272,936) Ins:35 Outs:016,500 BTC ($1,060,272,936)0.08230%2026-03-15 15:22:29 UTC2026-04-15 16:36:34 UTC35
46bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,053,849,637) Ins:4 Outs:016,400 BTC ($1,053,849,637)0.08180%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,047,846,835) Ins:63 Outs:0		16,307 BTC ($1,047,846,835)0.08133%2021-10-22 20:49:49 UTC2026-04-25 15:04:34 UTC63
4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,035,617,533) Ins:4 Outs:016,116 BTC ($1,035,617,533)0.08038%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
491GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,011,793,094) Ins:121 Outs:115,746 BTC ($1,011,793,094)0.07853%2018-01-22 17:05:59 UTC2026-06-07 04:00:01 UTC1212018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
503FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+141.41 BTC / 30d:-233.33 BTC
Balance:15,145 BTC ($973,232,409) Ins:432 Outs:308		15,145 BTC ($973,232,409)0.07554%2024-01-05 18:09:57 UTC2026-07-10 22:38:33 UTC4322024-03-01 22:58:54 UTC2026-06-25 21:44:01 UTC308
511PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+719 BTC / 30d:-283 BTC
Balance:15,023 BTC ($965,335,369) Ins:201 Outs:70		15,023 BTC ($965,335,369)0.07493%2023-12-21 07:02:55 UTC2026-07-07 07:23:15 UTC2012023-12-26 06:16:18 UTC2026-06-30 07:04:15 UTC70
521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($963,884,289) Ins:27 Outs:515,000 BTC ($963,884,289)0.07481%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
531CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-11.22 BTC
Balance:14,227 BTC ($914,215,694) Ins:204 Outs:16		14,227 BTC ($914,215,694)0.07096%2023-01-13 05:39:56 UTC2026-06-25 06:55:08 UTC2042023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16
5436X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
7d:+135.71 BTC / 30d:+462.01 BTC
Balance:13,985 BTC ($898,631,001) Ins:84 Outs:9		13,985 BTC ($898,631,001)0.06975%2026-03-30 15:24:27 UTC2026-07-10 07:48:15 UTC842026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9
553KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($873,208,551) Ins:4 Outs:313,589 BTC ($873,208,551)0.06778%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
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-55.94 BTC / 30d:-191.66 BTC
Balance:13,569 BTC ($871,942,100) Ins:46702 Outs:31445		13,569 BTC ($871,942,100)0.06768%2024-10-14 02:46:59 UTC2026-07-11 04:46:56 UTC467022024-10-17 14:20:10 UTC2026-07-10 15:30:30 UTC31445
57bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($868,413,385) Ins:7 Outs:113,514 BTC ($868,413,385)0.06740%2025-08-29 23:44:59 UTC2026-04-24 01:43:24 UTC72025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1
58bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($842,300,265) Ins:30 Outs:013,108 BTC ($842,300,265)0.06538%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30
5939gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+600 BTC
Balance:13,077 BTC ($840,332,407) Ins:472 Outs:343		13,077 BTC ($840,332,407)0.06522%2021-02-24 13:55:08 UTC2026-06-18 14:50:02 UTC4722021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($835,560,564) Ins:63 Outs:0		13,003 BTC ($835,560,564)0.06485%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63
61bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($803,237,151) Ins:27 Outs:012,500 BTC ($803,237,151)0.06234%2026-03-15 14:42:25 UTC2026-04-15 16:36:34 UTC27
623GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+161.76 BTC / 30d:-5000 BTC
Balance:12,435 BTC ($799,058,238) Ins:1276 Outs:1023		12,435 BTC ($799,058,238)0.06202%2021-04-07 06:56:10 UTC2026-07-10 14:21:45 UTC12762021-04-08 21:05:14 UTC2026-06-30 16:35:37 UTC1023
63bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($788,266,004) Ins:43 Outs:0		12,267 BTC ($788,266,004)0.06118%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43
64bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
30d:-282.83 BTC
Balance:11,813 BTC ($759,059,562) Ins:958 Outs:957		11,813 BTC ($759,059,562)0.05892%2023-10-31 06:13:50 UTC2026-07-01 00:20:56 UTC9582024-01-26 10:33:19 UTC2026-07-01 00:20:56 UTC957
653JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+2260 BTC
Balance:11,738 BTC ($754,262,432) Ins:5914 Outs:5820		11,738 BTC ($754,262,432)0.05854%2018-11-02 20:14:44 UTC2026-06-29 18:07:13 UTC59142018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820
66bc1qj32qetrlx24ylt0h2m87ef2hhuzc9w2d5vn0zdc4tefm69rxe07s23..8mxv
30d:+11500 BTC
Balance:11,500 BTC ($738,977,891) Ins:3 Outs:0		11,500 BTC ($738,977,891)0.05736%2026-06-16 09:51:37 UTC2026-07-09 09:43:40 UTC3
67162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+418.38 BTC / 30d:+539.84 BTC
Balance:11,150 BTC ($716,501,979) Ins:1285 Outs:812		11,150 BTC ($716,501,979)0.05561%2022-10-19 04:37:20 UTC2026-07-11 04:45:23 UTC12852022-10-24 04:29:26 UTC2026-07-10 20:43:57 UTC812
683NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+80.97 BTC / 30d:+385.37 BTC
Balance:11,043 BTC ($709,610,045) Ins:3878 Outs:3714		11,043 BTC ($709,610,045)0.05508%2019-02-01 15:46:33 UTC2026-07-10 16:01:48 UTC38782019-02-13 16:21:19 UTC2026-06-18 11:54:03 UTC3714
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($692,103,317) Ins:141 Outs:010,771 BTC ($692,103,317)0.05372%2011-08-08 22:14:47 UTC2026-06-07 04:00:01 UTC141
70bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:-7.33 BTC / 30d:-194.99 BTC
Balance:10,695 BTC ($687,265,797) Ins:185 Outs:181		10,695 BTC ($687,265,797)0.05334%2024-12-30 19:31:42 UTC2026-07-10 16:12:13 UTC1852024-12-31 22:17:30 UTC2026-07-08 19:34:19 UTC181
71bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($674,719,315) Ins:15 Outs:010,500 BTC ($674,719,315)0.05237%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15
7214FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($662,275,011) Ins:1 Outs:010,306 BTC ($662,275,011)0.05140%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1
7312VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
7d:+32.72 BTC / 30d:+226.14 BTC
Balance:10,218 BTC ($656,597,503) Ins:1066 Outs:480		10,218 BTC ($656,597,503)0.05096%2023-02-21 04:47:31 UTC2026-07-10 16:01:48 UTC10662023-03-02 10:43:17 UTC2026-07-10 07:08:42 UTC480
741Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($656,515,713) Ins:1640 Outs:0		10,217 BTC ($656,515,713)0.05096%2021-08-12 04:31:43 UTC2026-05-23 01:22:54 UTC1640
75bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($642,701,482) Ins:60 Outs:010,002 BTC ($642,701,482)0.04988%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60
761Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($642,591,100) Ins:88 Outs:010,000 BTC ($642,591,100)0.04988%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88
771DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($642,590,151) Ins:48 Outs:110,000 BTC ($642,590,151)0.04988%2022-11-02 07:24:29 UTC2026-06-07 23:25:01 UTC482022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
781GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($642,590,019) Ins:39 Outs:110,000 BTC ($642,590,019)0.04988%2022-11-02 08:04:11 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
7912HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($642,589,961) Ins:39 Outs:110,000 BTC ($642,589,961)0.04988%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8017uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($642,589,957) Ins:39 Outs:110,000 BTC ($642,589,957)0.04988%2022-11-02 07:58:12 UTC2026-06-07 23:25:01 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8118qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($642,589,934) Ins:39 Outs:110,000 BTC ($642,589,934)0.04988%2022-11-02 08:04:11 UTC2026-05-23 01:22:54 UTC392022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
821DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($642,589,856) Ins:53 Outs:110,000 BTC ($642,589,856)0.04988%2022-11-02 07:37:26 UTC2026-07-10 14:23:07 UTC532022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($642,589,850) Ins:42 Outs:110,000 BTC ($642,589,850)0.04988%2022-11-02 07:37:26 UTC2026-06-09 01:36:57 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($642,589,844) Ins:41 Outs:110,000 BTC ($642,589,844)0.04988%2022-11-02 07:24:29 UTC2026-06-09 01:36:57 UTC412022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($642,589,844) Ins:36 Outs:110,000 BTC ($642,589,844)0.04988%2022-11-02 06:45:37 UTC2026-06-09 01:36:57 UTC362022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($642,589,688) Ins:51 Outs:110,000 BTC ($642,589,688)0.04988%2022-11-02 06:32:43 UTC2026-07-10 14:23:07 UTC512022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
871CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($642,589,487) Ins:70 Outs:0		10,000 BTC ($642,589,487)0.04988%2020-01-18 06:10:51 UTC2026-07-10 14:23:07 UTC70
88bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($629,737,173) Ins:11 Outs:09,800 BTC ($629,737,173)0.04888%2024-12-02 16:34:08 UTC2026-04-23 21:58:13 UTC11
8932qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5
7d:+21.39 BTC / 30d:+2337 BTC
Balance:9,647 BTC ($619,936,524) Ins:120 Outs:55		9,647 BTC ($619,936,524)0.04812%2025-03-21 06:14:58 UTC2026-07-09 05:43:39 UTC1202025-07-28 11:57:00 UTC2026-07-09 05:43:39 UTC55
90bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549
7d:+202.14 BTC / 30d:+1078 BTC
Balance:9,597 BTC ($616,717,722) Ins:3371 Outs:3283		9,597 BTC ($616,717,722)0.04787%2023-06-02 09:50:50 UTC2026-07-11 06:01:55 UTC33712023-06-16 05:55:17 UTC2026-07-10 07:08:42 UTC3283
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($610,460,208) Ins:17 Outs:09,500 BTC ($610,460,208)0.04738%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($605,626,723) Ins:74 Outs:09,425 BTC ($605,626,723)0.04701%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74
931LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
7d:+113 BTC / 30d:+283 BTC
Balance:9,375 BTC ($602,449,219) Ins:98 Outs:12		9,375 BTC ($602,449,219)0.04676%2022-11-30 07:27:47 UTC2026-07-07 08:27:05 UTC982022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
9417MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($600,393,262) Ins:72 Outs:49,343 BTC ($600,393,262)0.04660%2020-12-13 12:50:54 UTC2026-06-06 00:51:25 UTC722025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
951HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($595,038,923) Ins:124 Outs:09,260 BTC ($595,038,923)0.04619%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124
9633eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($594,529,593) Ins:61 Outs:6		9,252 BTC ($594,529,593)0.04615%2019-10-07 07:22:01 UTC2026-05-25 02:14:41 UTC612021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
97bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($585,521,701) Ins:9 Outs:09,112 BTC ($585,521,701)0.04545%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
98bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($584,692,332) Ins:10 Outs:09,099 BTC ($584,692,332)0.04538%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
9913uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554Balance:8,999 BTC ($578,291,388) Ins:2689 Outs:2667		8,999 BTC ($578,291,388)0.04489%2022-02-15 14:19:47 UTC2026-06-06 10:20:52 UTC26892022-02-18 05:58:18 UTC2026-05-11 14:18:47 UTC2667
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($578,266,700) Ins:92 Outs:08,999 BTC ($578,266,700)0.04488%2010-08-09 21:35:11 UTC2026-05-25 02:23:06 UTC92
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