Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)BTCUSD% BTC (Total)
(0 - 0.00001)46545638.87% (100%)25.49 BTC$1,799,5430% (100%)
[0.00001 - 0.0001)1038398819.79% (91.13%)444.21 BTC$31,356,2250% (100%)
[0.0001 - 0.001)1324171925.23% (71.34%)5,065 BTC$357,563,1870.03% (100%)
[0.001 - 0.01)1174027122.37% (46.11%)42,896 BTC$3,028,039,0020.22% (99.97%)
[0.01 - 0.1)792420015.1% (23.74%)268,979 BTC$18,987,072,7751.37% (99.75%)
[0.1 - 1)35259966.72% (8.64%)1,089,941 BTC$76,938,370,3775.54% (98.39%)
[1 - 10)8566641.63% (1.92%)2,126,785 BTC$150,128,625,24710.82% (92.84%)
[10 - 100)1370770.26% (0.29%)4,358,064 BTC$307,633,364,81522.16% (82.03%)
[100 - 1,000)138530.03% (0.03%)3,899,443 BTC$275,259,592,45719.83% (59.86%)
[1,000 - 10,000)19880% (0%)4,939,650 BTC$348,687,257,18925.12% (40.03%)
[10,000 - 100,000)1010% (0%)2,364,841 BTC$166,932,847,69812.03% (14.91%)
[100,000 - 1,000,000)30% (0%)567,502 BTC$40,059,684,5792.89% (2.89%)
History
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
46,125,38321,981,04210,564,3593,615,245 670,009 117,549 11,158

Bitcoin UTXO | Dust | Dormant Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,597 BTC ($17,548,361,067) Ins:841 Outs:451
248,597 BTC ($17,548,361,067)1.26%2018-10-18 12:59:18 UTC2024-03-27 16:57:16 UTC8412018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
7d:-10000 BTC / 30d:-20000 BTC
Balance:184,010 BTC ($12,989,171,742) Ins:167 Outs:164
184,010 BTC ($12,989,171,742)0.9357%2019-08-16 10:00:29 UTC2024-03-27 04:02:34 UTC1672020-02-02 17:43:14 UTC2024-03-26 11:41:48 UTC164
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
30d:+2950 BTC
Balance:134,895 BTC ($9,522,151,770) Ins:220 Outs:127
134,895 BTC ($9,522,151,770)0.6859%2023-05-08 18:42:20 UTC2024-03-27 04:02:34 UTC2202023-05-09 23:16:11 UTC2024-02-15 14:59:04 UTC127
4bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,680,819,911) Ins:74 Outs:094,643 BTC ($6,680,819,911)0.4813%2022-02-01 04:14:24 UTC2024-01-25 01:50:43 UTC74
51FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,644,140,111) Ins:529 Outs:079,957 BTC ($5,644,140,111)0.4066%2011-03-01 10:26:19 UTC2024-02-10 19:20:45 UTC529
6bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
7d:+78317 BTC / 30d:+78317 BTC
Balance:78,317 BTC ($5,528,357,138) Ins:3 Outs:0
78,317 BTC ($5,528,357,138)0.3982%2024-03-23 01:55:58 UTC2024-03-27 18:09:41 UTC3
73E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2
30d:+75177 BTC
Balance:75,177 BTC ($5,306,731,180) Ins:2 Outs:0
75,177 BTC ($5,306,731,180)0.3823%2024-03-06 10:01:01 UTC2024-03-25 07:03:28 UTC2
8bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,896,803,425) Ins:71 Outs:069,370 BTC ($4,896,803,425)0.3527%2020-11-03 21:31:39 UTC2024-02-02 06:39:15 UTC71
93LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,814,201,480) Ins:77 Outs:54
68,200 BTC ($4,814,201,480)0.3468%2019-06-17 11:52:41 UTC2024-03-25 07:03:28 UTC772022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
10bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4Balance:66,465 BTC ($4,691,742,530) Ins:46 Outs:3866,465 BTC ($4,691,742,530)0.3380%2022-09-30 11:50:39 UTC2024-03-27 04:02:34 UTC462022-09-30 13:24:19 UTC2024-01-18 19:05:43 UTC38
113M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+5171 BTC
Balance:61,648 BTC ($4,351,724,045) Ins:277 Outs:235
61,648 BTC ($4,351,724,045)0.3135%2018-11-13 14:11:02 UTC2024-03-25 03:30:05 UTC2772018-11-13 14:11:02 UTC2024-02-26 23:52:46 UTC235
12bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($4,185,961,687) Ins:72 Outs:6859,300 BTC ($4,185,961,687)0.3015%2021-10-11 12:39:15 UTC2024-01-25 11:35:08 UTC722022-07-15 15:51:57 UTC2024-01-18 19:14:40 UTC68
131Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
7d:+2019 BTC / 30d:+6294 BTC
Balance:55,733 BTC ($3,934,173,738) Ins:948 Outs:323
55,733 BTC ($3,934,173,738)0.2834%2022-11-02 06:45:37 UTC2024-03-25 03:30:05 UTC9482022-11-02 10:42:08 UTC2024-03-09 04:13:19 UTC323
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,803,364,604) Ins:175 Outs:053,880 BTC ($3,803,364,604)0.2740%2014-05-27 22:49:42 UTC2024-02-15 17:29:53 UTC175
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,658,679,942) Ins:124 Outs:051,830 BTC ($3,658,679,942)0.2636%2018-01-07 14:45:18 UTC2024-01-25 14:41:36 UTC124
163MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:+704 BTC / 30d:+15681 BTC
Balance:49,457 BTC ($3,491,163,928) Ins:391 Outs:168
49,457 BTC ($3,491,163,928)0.2515%2022-12-16 01:48:57 UTC2024-03-27 12:51:01 UTC3912022-12-21 00:31:18 UTC2024-03-22 21:44:02 UTC168
17bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f
wallet: Bybit-coldwallet
30d:+7834 BTC
Balance:45,766 BTC ($3,230,567,809) Ins:47 Outs:7
45,766 BTC ($3,230,567,809)0.2327%2023-08-16 00:56:29 UTC2024-03-27 04:23:06 UTC472023-08-21 14:59:18 UTC2024-01-19 00:55:30 UTC7
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,105,942,334) Ins:53 Outs:044,000 BTC ($3,105,942,334)0.2237%2019-11-24 15:11:20 UTC2024-01-25 15:45:45 UTC53
19bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
7d:-95.08 BTC / 30d:+27231 BTC
Balance:40,078 BTC ($2,829,055,419) Ins:158 Outs:144
40,078 BTC ($2,829,055,419)0.2038%2024-02-02 04:05:46 UTC2024-03-27 20:59:05 UTC1582024-02-07 05:20:03 UTC2024-03-27 03:46:00 UTC144
203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,677,244,859) Ins:16 Outs:0
37,927 BTC ($2,677,244,859)0.1929%2021-10-24 15:14:53 UTC2024-02-03 00:38:52 UTC16
21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,541,250,395) Ins:37 Outs:036,000 BTC ($2,541,250,395)0.1831%2021-07-27 13:54:25 UTC2024-01-26 03:16:39 UTC37
2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,281,521,973) Ins:42 Outs:1032,321 BTC ($2,281,521,973)0.1644%2020-12-13 13:01:48 UTC2024-03-26 22:01:44 UTC422022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10
23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,233,690,420) Ins:4736 Outs:131,643 BTC ($2,233,690,420)0.1609%2020-05-12 00:57:43 UTC2024-01-26 04:58:54 UTC47362020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
24bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925
7d:-2.43 BTC / 30d:-2.43 BTC
Balance:31,376 BTC ($2,214,845,689) Ins:1037 Outs:9
31,376 BTC ($2,214,845,689)0.1595%2021-03-11 14:37:20 UTC2024-03-25 09:41:17 UTC10372021-04-01 07:16:15 UTC2024-03-25 09:41:17 UTC9
253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,207,710,205) Ins:16 Outs:0
31,275 BTC ($2,207,710,205)0.1590%2021-07-26 14:25:53 UTC2024-01-26 04:58:54 UTC16
2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,188,278,464) Ins:167 Outs:4
31,000 BTC ($2,188,278,464)0.1576%2010-05-13 08:22:38 UTC2024-01-28 16:18:56 UTC1672010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
27bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fsBalance:30,175 BTC ($2,130,016,047) Ins:13 Outs:030,175 BTC ($2,130,016,047)0.1534%2023-03-07 17:54:36 UTC2024-02-23 12:44:29 UTC13
281Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
7d:+293 BTC / 30d:+29011 BTC
Balance:29,359 BTC ($2,072,427,737) Ins:43 Outs:28
29,359 BTC ($2,072,427,737)0.1493%2023-06-19 09:30:18 UTC2024-03-26 09:28:31 UTC432023-06-19 09:54:17 UTC2024-03-12 09:15:06 UTC28
2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,987,168,048) Ins:151 Outs:028,151 BTC ($1,987,168,048)0.1431%2010-04-05 22:47:07 UTC2024-03-26 03:13:48 UTC151
3039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
30d:+26139 BTC
Balance:26,139 BTC ($1,845,164,989) Ins:3 Outs:1
26,139 BTC ($1,845,164,989)0.1329%2023-12-07 12:47:21 UTC2024-03-14 13:30:52 UTC32024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1
3117MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,729,113,552) Ins:20 Outs:024,495 BTC ($1,729,113,552)0.1246%2020-12-13 12:50:54 UTC2024-01-26 08:53:32 UTC20
3238UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKExBalance:24,067 BTC ($1,698,874,541) Ins:307 Outs:224
24,067 BTC ($1,698,874,541)0.1224%2016-03-14 22:20:01 UTC2024-01-26 08:53:32 UTC3072016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224
33bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
7d:+91.75 BTC / 30d:+1872 BTC
Balance:23,970 BTC ($1,692,051,435) Ins:12517 Outs:7520
23,970 BTC ($1,692,051,435)0.1219%2022-03-04 09:50:52 UTC2024-03-28 05:31:38 UTC125172022-03-04 10:15:56 UTC2024-03-27 03:06:46 UTC7520
3419D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,691,958,881) Ins:25 Outs:023,969 BTC ($1,691,958,881)0.1219%2020-12-13 11:33:04 UTC2024-02-22 11:53:54 UTC25
35bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw
30d:+22716 BTC
Balance:22,716 BTC ($1,603,485,716) Ins:3 Outs:0
22,716 BTC ($1,603,485,716)0.1155%2024-03-07 15:15:33 UTC2024-03-23 05:19:04 UTC3
3615cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:22,670 BTC ($1,600,263,480) Ins:34 Outs:222,670 BTC ($1,600,263,480)0.1153%2022-06-16 19:42:33 UTC2024-03-25 03:30:05 UTC342022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2
37bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+370.23 BTC / 30d:-486.3 BTC
Balance:21,523 BTC ($1,519,271,330) Ins:334 Outs:175
21,523 BTC ($1,519,271,330)0.1094%2023-10-31 06:13:50 UTC2024-03-27 02:50:40 UTC3342024-01-26 10:33:19 UTC2024-03-21 02:07:24 UTC175
383G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
7d:-970 BTC / 30d:-2148 BTC
Balance:20,379 BTC ($1,438,573,549) Ins:38 Outs:16
20,379 BTC ($1,438,573,549)0.1036%2023-05-09 03:51:38 UTC2024-03-27 09:34:06 UTC382023-05-09 05:59:42 UTC2024-03-27 09:34:06 UTC16
3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,412,354,062) Ins:76 Outs:120,008 BTC ($1,412,354,062)0.1017%2017-03-28 13:59:19 UTC2024-01-27 10:26:45 UTC762017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
401LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb
7d:+7637 BTC / 30d:+19865 BTC
Balance:19,865 BTC ($1,402,250,050) Ins:16 Outs:2
19,865 BTC ($1,402,250,050)0.1010%2024-02-28 18:39:20 UTC2024-03-27 17:03:50 UTC162024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2
411PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,370,454,223) Ins:110 Outs:019,414 BTC ($1,370,454,223)0.09872%2010-07-24 12:16:11 UTC2024-03-04 02:31:39 UTC110
423EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8
30d:-470.01 BTC
Balance:19,209 BTC ($1,355,940,603) Ins:66 Outs:45
19,209 BTC ($1,355,940,603)0.09768%2019-02-01 15:46:33 UTC2024-03-12 16:17:34 UTC662020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45
433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9
30d:+6034 BTC
Balance:18,830 BTC ($1,329,168,964) Ins:8 Outs:1
18,830 BTC ($1,329,168,964)0.09575%2023-01-13 17:52:31 UTC2024-02-29 20:59:16 UTC82024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1
4439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:-1050 BTC
Balance:18,802 BTC ($1,327,239,833) Ins:252 Outs:232
18,802 BTC ($1,327,239,833)0.09561%2021-02-24 13:55:08 UTC2024-03-26 14:33:27 UTC2522021-06-29 12:40:38 UTC2024-03-20 11:46:50 UTC232
45bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,305,908,299) Ins:11 Outs:018,500 BTC ($1,305,908,299)0.09407%2022-07-22 18:18:25 UTC2024-02-22 06:51:56 UTC11
46bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925
7d:+433.61 BTC / 30d:+476.83 BTC
Balance:18,494 BTC ($1,305,508,056) Ins:663 Outs:54
18,494 BTC ($1,305,508,056)0.09404%2022-07-24 21:01:08 UTC2024-03-25 09:41:17 UTC6632023-12-13 17:35:38 UTC2024-03-25 09:41:17 UTC54
47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
7d:-108.27 BTC / 30d:-250.37 BTC
Balance:17,978 BTC ($1,269,053,422) Ins:17551 Outs:7591
17,978 BTC ($1,269,053,422)0.09142%2023-02-19 03:12:07 UTC2024-03-28 05:33:45 UTC175512023-02-21 04:47:31 UTC2024-03-22 03:34:07 UTC7591
48bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:+3027 BTC / 30d:+5502 BTC
Balance:17,960 BTC ($1,267,795,116) Ins:1521281 Outs:1521091
17,960 BTC ($1,267,795,116)0.09133%2021-10-08 07:14:44 UTC2024-03-28 05:33:45 UTC15212812021-10-12 07:03:37 UTC2024-03-28 05:33:45 UTC1521091
49bc1qwwls0kmfmaw6kjvzfd73c9rnva2ummln8z98p4
30d:+16320 BTC
Balance:16,320 BTC ($1,152,022,828) Ins:1 Outs:0
16,320 BTC ($1,152,022,828)0.08299%2024-03-08 21:03:15 UTC2024-03-08 21:03:15 UTC1
5034HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,151,076,143) Ins:9 Outs:0
16,307 BTC ($1,151,076,143)0.08292%2021-10-22 20:49:49 UTC2024-02-22 06:51:56 UTC9
511BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:16,277 BTC ($1,148,984,639) Ins:12 Outs:016,277 BTC ($1,148,984,639)0.08277%2022-01-29 09:59:30 UTC2024-01-30 12:55:13 UTC12
521932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:15,900 BTC ($1,122,356,859) Ins:38 Outs:215,900 BTC ($1,122,356,859)0.08085%2020-03-17 13:28:00 UTC2024-02-29 04:27:26 UTC382024-01-24 14:48:21 UTC2024-01-24 15:14:51 UTC2
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,111,470,547) Ins:74 Outs:115,746 BTC ($1,111,470,547)0.08007%2018-01-22 17:05:59 UTC2024-01-30 18:26:49 UTC742018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
54bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
7d:+31.4 BTC / 30d:-241.24 BTC
Balance:15,613 BTC ($1,102,080,207) Ins:2631 Outs:2615
15,613 BTC ($1,102,080,207)0.07939%2022-07-22 06:56:15 UTC2024-03-28 04:11:40 UTC26312022-07-23 05:13:17 UTC2024-03-28 04:11:40 UTC2615
55bc1qxvqn796j6920h22j929pyd8p5xptrunc902y28
7d:+15448 BTC / 30d:+15448 BTC
Balance:15,448 BTC ($1,090,452,319) Ins:4 Outs:0
15,448 BTC ($1,090,452,319)0.07855%2024-03-26 11:41:48 UTC2024-03-26 18:29:58 UTC4
56bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
7d:-58.09 BTC / 30d:-196.48 BTC
Balance:14,518 BTC ($1,024,835,861) Ins:156 Outs:155
14,518 BTC ($1,024,835,861)0.07382%2023-04-11 20:40:19 UTC2024-03-26 16:07:11 UTC1562023-04-14 01:34:54 UTC2024-03-26 16:07:11 UTC155
57bc1qj5y34ctgw7ya3qm7umd7nxerc6y8y8xyvdtauw
7d:+14484 BTC / 30d:+14484 BTC
Balance:14,484 BTC ($1,022,413,242) Ins:2 Outs:0
14,484 BTC ($1,022,413,242)0.07365%2024-03-21 16:21:35 UTC2024-03-21 17:34:21 UTC2
58bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925
7d:-286.8 BTC / 30d:-286.8 BTC
Balance:14,312 BTC ($1,010,282,771) Ins:393 Outs:23
14,312 BTC ($1,010,282,771)0.07278%2023-01-16 18:06:07 UTC2024-03-27 04:23:06 UTC3932023-06-20 07:28:08 UTC2024-03-25 09:41:17 UTC23
59bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+14040 BTC
Balance:14,040 BTC ($991,075,981) Ins:17 Outs:0
14,040 BTC ($991,075,981)0.07139%2024-03-01 14:00:24 UTC2024-03-27 04:01:22 UTC17
601BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($988,252,515) Ins:59 Outs:014,000 BTC ($988,252,515)0.07119%2018-01-17 04:20:58 UTC2024-01-31 07:37:32 UTC59
613FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx
7d:-284.5 BTC / 30d:-1581 BTC
Balance:13,673 BTC ($965,144,516) Ins:910 Outs:873
13,673 BTC ($965,144,516)0.06952%2021-02-17 18:32:22 UTC2024-03-27 23:53:58 UTC9102021-04-20 21:27:40 UTC2024-03-27 21:56:12 UTC873
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($917,876,323) Ins:18 Outs:013,003 BTC ($917,876,323)0.06612%2021-07-27 13:39:28 UTC2024-02-19 13:55:43 UTC18
631KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
30d:+251.62 BTC
Balance:12,922 BTC ($912,171,949) Ins:56 Outs:30
12,922 BTC ($912,171,949)0.06571%2019-11-01 19:09:34 UTC2024-03-11 14:54:43 UTC562019-11-01 23:34:32 UTC2024-03-11 14:54:43 UTC30
641CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($907,637,271) Ins:13 Outs:012,858 BTC ($907,637,271)0.06538%2023-12-12 14:25:05 UTC2024-03-25 03:30:05 UTC13
653BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($903,773,087) Ins:130 Outs:126
12,803 BTC ($903,773,087)0.06510%2017-07-18 03:32:04 UTC2024-01-31 18:05:43 UTC1302017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126
66bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
30d:+12267 BTC
Balance:12,267 BTC ($865,922,542) Ins:2 Outs:0
12,267 BTC ($865,922,542)0.06238%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2
673A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ
30d:+200 BTC
Balance:12,223 BTC ($862,780,976) Ins:47 Outs:0
12,223 BTC ($862,780,976)0.06215%2020-12-16 15:22:05 UTC2024-03-14 09:05:21 UTC47
68bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn
7d:+75 BTC / 30d:+714.93 BTC
Balance:12,098 BTC ($854,019,879) Ins:65 Outs:9
12,098 BTC ($854,019,879)0.06152%2023-11-26 22:18:31 UTC2024-03-27 04:02:34 UTC652023-11-30 08:35:25 UTC2024-03-07 16:34:55 UTC9
691PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
7d:-293 BTC / 30d:+339 BTC
Balance:11,602 BTC ($818,979,512) Ins:19 Outs:9
11,602 BTC ($818,979,512)0.05900%2023-12-21 07:02:55 UTC2024-03-26 09:28:31 UTC192023-12-26 06:16:18 UTC2024-03-26 09:28:31 UTC9
701Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:11,400 BTC ($804,708,047) Ins:70 Outs:611,400 BTC ($804,708,047)0.05797%2018-01-07 12:57:49 UTC2024-02-01 06:25:19 UTC702019-10-11 08:09:16 UTC2021-01-09 12:48:33 UTC6
71bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd
7d:+161.7 BTC / 30d:+1786 BTC
Balance:11,171 BTC ($788,585,329) Ins:49350 Outs:2
11,171 BTC ($788,585,329)0.05681%2024-02-07 19:30:58 UTC2024-03-28 05:27:11 UTC493502024-02-16 08:11:20 UTC2024-02-23 07:22:53 UTC2
72bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($784,620,695) Ins:6 Outs:011,115 BTC ($784,620,695)0.05652%2024-01-16 13:19:19 UTC2024-02-22 05:22:20 UTC6
731F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($760,286,322) Ins:103 Outs:010,771 BTC ($760,286,322)0.05477%2011-08-08 22:14:47 UTC2024-02-22 05:22:20 UTC103
74bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
30d:+10650 BTC
Balance:10,650 BTC ($751,777,768) Ins:3 Outs:1
10,650 BTC ($751,777,768)0.05415%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1
75bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($741,189,656) Ins:20 Outs:010,500 BTC ($741,189,656)0.05339%2020-12-28 19:43:53 UTC2024-02-22 04:40:53 UTC20
76bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($740,222,380) Ins:5 Outs:010,486 BTC ($740,222,380)0.05332%2024-01-16 13:19:19 UTC2024-03-20 21:38:05 UTC5
771Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($721,192,766) Ins:1565 Outs:010,217 BTC ($721,192,766)0.05195%2021-08-12 04:31:43 UTC2024-03-25 03:30:05 UTC1565
78bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925
7d:+38.74 BTC / 30d:+38.74 BTC
Balance:10,039 BTC ($708,629,536) Ins:315 Outs:11
10,039 BTC ($708,629,536)0.05105%2022-05-04 20:08:02 UTC2024-03-25 09:41:17 UTC3152024-03-25 09:02:52 UTC2024-03-25 09:41:17 UTC11
79bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925
7d:+27.37 BTC / 30d:+27.37 BTC
Balance:10,027 BTC ($707,829,739) Ins:376 Outs:13
10,027 BTC ($707,829,739)0.05099%2021-12-31 12:48:41 UTC2024-03-25 09:41:17 UTC3762024-03-25 09:02:52 UTC2024-03-25 09:41:17 UTC13
801f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($706,548,484) Ins:81 Outs:010,009 BTC ($706,548,484)0.05090%2011-05-04 02:10:49 UTC2024-03-07 23:46:31 UTC81
81bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($706,017,474) Ins:8 Outs:010,002 BTC ($706,017,474)0.05086%2021-08-14 04:37:58 UTC2024-02-19 19:39:53 UTC8
8212d1e4x5oprNf7au7BrTryx5D5mGCrXLY5Balance:10,000 BTC ($705,916,456) Ins:8 Outs:010,000 BTC ($705,916,456)0.05085%2023-08-18 09:26:07 UTC2024-02-22 04:40:53 UTC8
831BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($705,900,121) Ins:48 Outs:010,000 BTC ($705,900,121)0.05085%2011-05-04 02:01:23 UTC2024-02-04 06:48:17 UTC48
8414YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($705,897,108) Ins:61 Outs:010,000 BTC ($705,897,108)0.05085%2011-05-04 01:40:51 UTC2024-02-22 04:40:53 UTC61
851Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($705,896,374) Ins:45 Outs:010,000 BTC ($705,896,374)0.05085%2017-10-16 23:18:28 UTC2024-02-04 09:25:23 UTC45
861KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($705,895,782) Ins:69 Outs:010,000 BTC ($705,895,782)0.05085%2011-04-02 22:18:45 UTC2024-02-04 10:35:47 UTC69
871P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($705,895,498) Ins:55 Outs:010,000 BTC ($705,895,498)0.05085%2011-05-04 01:14:27 UTC2024-02-04 10:37:27 UTC55
8812tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($705,895,395) Ins:54 Outs:010,000 BTC ($705,895,395)0.05085%2011-04-02 21:08:32 UTC2024-02-04 11:13:15 UTC54
891ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($705,895,329) Ins:43 Outs:010,000 BTC ($705,895,329)0.05085%2011-05-04 02:01:23 UTC2024-02-22 04:00:37 UTC43
901CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($705,895,322) Ins:43 Outs:010,000 BTC ($705,895,322)0.05085%2011-05-04 01:28:05 UTC2024-02-22 04:00:37 UTC43
911GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($705,895,192) Ins:10 Outs:110,000 BTC ($705,895,192)0.05085%2022-11-02 08:04:11 UTC2024-02-22 04:00:37 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
921DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($705,895,144) Ins:8 Outs:110,000 BTC ($705,895,144)0.05085%2022-11-02 07:24:29 UTC2024-02-04 15:39:14 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9312HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($705,895,128) Ins:10 Outs:110,000 BTC ($705,895,128)0.05085%2022-11-02 07:58:12 UTC2024-02-20 23:18:49 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9417uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($705,895,124) Ins:10 Outs:110,000 BTC ($705,895,124)0.05085%2022-11-02 07:58:12 UTC2024-02-22 03:50:56 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
9518qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($705,895,089) Ins:9 Outs:110,000 BTC ($705,895,089)0.05085%2022-11-02 08:04:11 UTC2024-02-04 18:07:36 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
961MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($705,894,999) Ins:7 Outs:110,000 BTC ($705,894,999)0.05085%2022-11-02 06:45:37 UTC2024-02-05 09:30:28 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
971MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($705,894,998) Ins:8 Outs:110,000 BTC ($705,894,998)0.05085%2022-11-02 07:24:29 UTC2024-02-22 03:50:56 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
981NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($705,894,997) Ins:7 Outs:110,000 BTC ($705,894,997)0.05085%2022-11-02 07:37:26 UTC2024-02-05 09:47:34 UTC72022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
991DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($705,894,996) Ins:6 Outs:110,000 BTC ($705,894,996)0.05085%2022-11-02 07:37:26 UTC2024-01-28 19:20:37 UTC62022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
1001H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($705,894,813) Ins:8 Outs:110,000 BTC ($705,894,813)0.05085%2022-11-02 06:32:43 UTC2024-03-07 08:21:35 UTC82022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
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