电竞牛电竞-中国电竞赛事及体育赛事平台

Биткоин Богатые Адреса

Биткоин распределение
Баланс, BTCАдреса% Адреса (Всего)BTCUSD% BTC (Всего)
(0 - 0.00001)746013512.74% (100%)44.15 BTC$2,943,3220% (100%)
[0.00001 - 0.0001)1242629121.22% (87.26%)525.40 BTC$35,027,9840% (100%)
[0.0001 - 0.001)1393677723.8% (66.03%)5,221 BTC$348,111,2380.03% (100%)
[0.001 - 0.01)1199805420.49% (42.23%)44,276 BTC$2,951,817,1340.22% (99.97%)
[0.01 - 0.1)823927814.07% (21.74%)277,180 BTC$18,479,282,0131.39% (99.75%)
[0.1 - 1)35112086% (7.66%)1,073,035 BTC$71,538,136,4125.36% (98.36%)
[1 - 10)8244051.41% (1.67%)2,043,747 BTC$136,254,585,94310.22% (93%)
[10 - 100)1303250.22% (0.26%)4,228,093 BTC$281,882,720,08821.13% (82.78%)
[100 - 1,000)180620.03% (0.03%)5,185,941 BTC$345,741,489,91925.92% (61.65%)
[1,000 - 10,000)19250% (0%)4,214,573 BTC$280,981,335,40621.07% (35.73%)
[10,000 - 100,000)840% (0%)2,262,791 BTC$150,858,020,91911.31% (14.66%)
[100,000 - 1,000,000)40% (0%)670,442 BTC$44,697,686,6193.35% (3.35%)
История
Адреса богаче чем
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
48,807,78422,154,69210,516,6133,440,454 625,638 114,998 14,469

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 ($16,573,751,747) Ins:5502 Outs:451
248,598 BTC ($16,573,751,747)1.24%2018-10-18 12:59:18 UTC2026-03-28 20:00:13 UTC55022018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
23M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
7d:-4767 BTC / 30d:-20470 BTC
Balance:151,259 BTC ($10,084,310,330) Ins:480 Outs:291
151,259 BTC ($10,084,310,330)0.7561%2018-11-13 14:11:02 UTC2026-03-28 04:23:19 UTC4802018-11-13 14:11:02 UTC2026-03-25 16:21:29 UTC291
3bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,371,982,826) Ins:508 Outs:439
140,575 BTC ($9,371,982,826)0.7027%2023-05-08 18:42:20 UTC2026-03-19 12:39:39 UTC5082023-05-09 23:16:11 UTC2026-03-05 14:47:16 UTC439
4bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,667,641,716) Ins:340 Outs:296
130,010 BTC ($8,667,641,716)0.6499%2019-08-16 10:00:29 UTC2026-03-19 12:39:39 UTC3402020-02-02 17:43:14 UTC2025-06-03 03:06:19 UTC296
5bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
wallet: TetherBalance:96,185 BTC ($6,412,581,384) Ins:172 Outs:159
96,185 BTC ($6,412,581,384)0.4808%2022-09-30 11:50:39 UTC2026-03-24 05:53:59 UTC1722022-09-30 13:24:19 UTC2026-01-23 09:26:01 UTC159
6bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,309,786,541) Ins:178 Outs:0
94,643 BTC ($6,309,786,541)0.4731%2022-02-01 04:14:24 UTC2026-03-24 05:48:02 UTC178
7bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,123,555,006) Ins:191 Outs:17691,850 BTC ($6,123,555,006)0.4592%2021-10-11 12:39:15 UTC2026-03-24 05:53:59 UTC1912022-07-15 15:51:57 UTC2026-01-23 09:26:01 UTC176
81FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($5,330,670,985) Ins:676 Outs:0
79,957 BTC ($5,330,670,985)0.3997%2011-03-01 10:26:19 UTC2026-03-23 17:33:33 UTC676
9bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,221,318,354) Ins:79 Outs:078,317 BTC ($5,221,318,354)0.3915%2024-03-23 01:55:58 UTC2026-03-24 05:53:59 UTC79
101Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+1083 BTC / 30d:+3470 BTC
Balance:71,092 BTC ($4,739,654,665) Ins:2304 Outs:799
71,092 BTC ($4,739,654,665)0.3554%2022-11-02 06:45:37 UTC2026-03-28 16:54:56 UTC23042022-11-02 10:42:08 UTC2026-03-18 15:56:35 UTC799
11bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,624,840,694) Ins:161 Outs:0
69,370 BTC ($4,624,840,694)0.3468%2020-11-03 21:31:39 UTC2026-03-24 05:53:59 UTC161
123LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,546,826,127) Ins:153 Outs:54
68,200 BTC ($4,546,826,127)0.3409%2019-06-17 11:52:41 UTC2026-03-24 05:53:59 UTC1532022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC54
13bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,043,975,203) Ins:43 Outs:160,658 BTC ($4,043,975,203)0.3032%2025-08-20 18:29:49 UTC2026-03-24 22:54:11 UTC432025-08-21 12:33:27 UTC2025-08-21 12:33:27 UTC1
143MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
30d:-2500 BTC
Balance:56,405 BTC ($3,760,442,878) Ins:731 Outs:440
56,405 BTC ($3,760,442,878)0.2820%2022-12-16 01:48:57 UTC2026-03-19 15:31:39 UTC7312022-12-21 00:31:18 UTC2026-03-19 15:31:39 UTC440
151LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,592,130,057) Ins:247 Outs:053,880 BTC ($3,592,130,057)0.2693%2014-05-27 22:49:42 UTC2026-03-24 05:53:59 UTC247
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,455,480,967) Ins:159 Outs:051,830 BTC ($3,455,480,967)0.2591%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
17bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($2,946,394,299) Ins:71 Outs:1744,194 BTC ($2,946,394,299)0.2209%2024-06-30 06:59:39 UTC2026-03-04 10:57:10 UTC712024-07-02 04:07:21 UTC2025-02-22 14:34:59 UTC17
181LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,933,441,787) Ins:105 Outs:044,000 BTC ($2,933,441,787)0.2200%2019-11-24 15:11:20 UTC2026-03-24 05:53:59 UTC105
19bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+400 BTC / 30d:+1375 BTC
Balance:43,183 BTC ($2,878,951,305) Ins:686 Outs:591
43,183 BTC ($2,878,951,305)0.2159%2022-07-20 22:35:12 UTC2026-03-27 21:35:54 UTC6862022-09-16 17:41:58 UTC2026-01-16 15:19:20 UTC591
20bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+420 BTC / 30d:+1520 BTC
Balance:42,693 BTC ($2,846,299,548) Ins:83 Outs:82
42,693 BTC ($2,846,299,548)0.2134%2025-09-23 11:38:52 UTC2026-03-27 08:56:54 UTC832025-09-24 08:27:54 UTC2026-03-27 08:56:54 UTC82
21bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck
7d:+8.4 BTC / 30d:+148.25 BTC
Balance:42,477 BTC ($2,831,905,658) Ins:2980 Outs:2870
42,477 BTC ($2,831,905,658)0.2123%2024-02-02 04:05:46 UTC2026-03-28 09:32:57 UTC29802024-02-07 05:20:03 UTC2026-03-27 06:48:11 UTC2870
223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,528,560,311) Ins:79 Outs:0
37,927 BTC ($2,528,560,311)0.1896%2021-10-24 15:14:53 UTC2026-03-24 05:53:59 UTC79
23bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,400,112,194) Ins:83 Outs:0
36,000 BTC ($2,400,112,194)0.1800%2021-07-27 13:54:25 UTC2026-03-24 05:53:59 UTC83
24bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+1057 BTC / 30d:+3112 BTC
Balance:33,672 BTC ($2,244,907,375) Ins:21 Outs:3
33,672 BTC ($2,244,907,375)0.1683%2025-08-20 18:49:22 UTC2026-03-24 12:14:16 UTC212025-08-21 13:22:59 UTC2026-01-12 18:26:42 UTC3
253FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+663.87 BTC / 30d:+2232 BTC
Balance:32,508 BTC ($2,167,272,158) Ins:2635 Outs:339
32,508 BTC ($2,167,272,158)0.1625%2024-11-22 13:20:41 UTC2026-03-29 00:20:54 UTC26352024-11-22 13:21:32 UTC2026-02-09 10:29:43 UTC339
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,109,633,910) Ins:4804 Outs:1
31,643 BTC ($2,109,633,910)0.1582%2020-05-12 00:57:43 UTC2026-03-28 00:14:48 UTC48042020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
27bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,099,018,879) Ins:33 Outs:831,484 BTC ($2,099,018,879)0.1574%2025-08-19 19:20:57 UTC2026-03-04 02:47:01 UTC332025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8
283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,085,096,423) Ins:75 Outs:0
31,275 BTC ($2,085,096,423)0.1563%2021-07-26 14:25:53 UTC2026-03-24 05:53:59 UTC75
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,066,744,032) Ins:249 Outs:4
31,000 BTC ($2,066,744,032)0.1550%2010-05-13 08:22:38 UTC2026-03-24 05:53:59 UTC2492010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,053,405,147) Ins:23 Outs:1530,800 BTC ($2,053,405,147)0.1540%2024-12-31 23:12:10 UTC2026-03-04 04:41:06 UTC232025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15
31bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
7d:-408 BTC / 30d:-408 BTC
Balance:30,574 BTC ($2,038,332,774) Ins:24 Outs:13
30,574 BTC ($2,038,332,774)0.1528%2025-11-05 15:54:47 UTC2026-03-24 17:42:23 UTC242025-12-02 10:02:40 UTC2026-03-24 17:27:49 UTC13
3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,876,802,970) Ins:212 Outs:028,151 BTC ($1,876,802,970)0.1407%2010-04-05 22:47:07 UTC2026-03-24 05:53:59 UTC212
333EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,798,965,332) Ins:113 Outs:7926,984 BTC ($1,798,965,332)0.1349%2019-02-01 15:46:33 UTC2026-03-24 05:53:59 UTC1132020-08-15 16:55:25 UTC2026-01-27 15:01:27 UTC79
343FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,794,477,752) Ins:3 Outs:026,916 BTC ($1,794,477,752)0.1346%2026-01-10 13:44:20 UTC2026-02-09 14:08:18 UTC3
3539eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,737,553,079) Ins:42 Outs:326,062 BTC ($1,737,553,079)0.1303%2023-12-07 12:47:21 UTC2026-03-24 05:53:59 UTC422024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3
36bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
7d:-900 BTC / 30d:-2646 BTC
Balance:25,842 BTC ($1,722,886,002) Ins:359 Outs:358
25,842 BTC ($1,722,886,002)0.1292%2024-03-01 14:00:24 UTC2026-03-27 20:05:29 UTC3592024-04-24 09:42:47 UTC2026-03-27 20:05:29 UTC358
37bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
30d:-100.03 BTC
Balance:25,181 BTC ($1,678,776,395) Ins:96 Outs:41
25,181 BTC ($1,678,776,395)0.1259%2025-03-25 14:59:36 UTC2026-03-04 14:43:43 UTC962025-03-25 23:53:41 UTC2026-03-04 14:43:43 UTC41
381N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,603,506,632) Ins:8 Outs:024,052 BTC ($1,603,506,632)0.1202%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,573,355,564) Ins:83 Outs:423,600 BTC ($1,573,355,564)0.1180%2022-06-16 19:42:33 UTC2026-03-24 05:53:59 UTC832022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4
40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
7d:+2750 BTC / 30d:+2750 BTC
Balance:20,755 BTC ($1,383,715,788) Ins:17 Outs:12
20,755 BTC ($1,383,715,788)0.1038%2026-01-22 19:29:30 UTC2026-03-26 14:59:41 UTC172026-02-06 15:37:53 UTC2026-02-13 16:45:18 UTC12
41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet
7d:+41.21 BTC / 30d:+0.6195 BTC
Balance:20,237 BTC ($1,349,191,264) Ins:7791 Outs:7736
20,237 BTC ($1,349,191,264)0.1012%2022-07-22 06:56:15 UTC2026-03-29 04:11:38 UTC77912022-07-23 05:13:17 UTC2026-03-29 00:20:54 UTC7736
4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,333,913,545) Ins:118 Outs:120,008 BTC ($1,333,913,545)0.1000%2017-03-28 13:59:19 UTC2026-03-24 05:53:59 UTC1182017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,294,340,723) Ins:151 Outs:019,414 BTC ($1,294,340,723)0.09705%2010-07-24 12:16:11 UTC2026-03-24 05:53:59 UTC151
44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+59 BTC
Balance:19,223 BTC ($1,281,574,027) Ins:24 Outs:23
19,223 BTC ($1,281,574,027)0.09610%2024-12-30 21:19:38 UTC2026-03-25 19:31:31 UTC242025-01-13 22:28:55 UTC2026-03-25 19:31:31 UTC23
45bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-138.76 BTC / 30d:-935.05 BTC
Balance:18,238 BTC ($1,215,898,077) Ins:87252 Outs:84918
18,238 BTC ($1,215,898,077)0.09117%2022-03-04 09:50:52 UTC2026-03-29 03:51:20 UTC872522022-03-04 10:15:56 UTC2026-03-27 19:23:52 UTC84918
463KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
7d:-3000 BTC / 30d:+17589 BTC
Balance:17,589 BTC ($1,172,634,503) Ins:2 Outs:1
17,589 BTC ($1,172,634,503)0.08793%2026-03-16 13:18:26 UTC2026-03-24 18:16:09 UTC22026-03-24 18:16:09 UTC2026-03-24 18:16:09 UTC1
47bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt
7d:+16500 BTC / 30d:+16500 BTC
Balance:16,500 BTC ($1,100,038,803) Ins:34 Outs:0
16,500 BTC ($1,100,038,803)0.08248%2026-03-15 15:22:29 UTC2026-03-26 06:31:02 UTC34
48bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,093,374,596) Ins:4 Outs:016,400 BTC ($1,093,374,596)0.08198%2025-12-15 20:38:57 UTC2026-02-09 14:08:18 UTC4
4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,087,146,656) Ins:60 Outs:0
16,307 BTC ($1,087,146,656)0.08152%2021-10-22 20:49:49 UTC2026-03-24 05:53:59 UTC60
5038rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,074,458,692) Ins:4 Outs:016,116 BTC ($1,074,458,692)0.08057%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,049,740,705) Ins:109 Outs:115,746 BTC ($1,049,740,705)0.07871%2018-01-22 17:05:59 UTC2026-03-26 22:42:15 UTC1092018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
523FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:-148.48 BTC / 30d:+205.05 BTC
Balance:15,662 BTC ($1,044,144,899) Ins:386 Outs:270
15,662 BTC ($1,044,144,899)0.07829%2024-01-05 18:09:57 UTC2026-03-26 21:17:12 UTC3862024-03-01 22:58:54 UTC2026-03-26 21:17:12 UTC270
533GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677
7d:+157.17 BTC / 30d:+656.94 BTC
Balance:15,155 BTC ($1,010,391,870) Ins:1204 Outs:986
15,155 BTC ($1,010,391,870)0.07576%2021-04-07 06:56:10 UTC2026-03-27 15:40:05 UTC12042021-04-08 21:05:14 UTC2026-03-16 17:26:09 UTC986
541BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,000,035,066) Ins:26 Outs:515,000 BTC ($1,000,035,066)0.07499%2022-01-29 09:59:30 UTC2026-03-05 22:25:50 UTC262024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5
551PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:+278 BTC / 30d:-639 BTC
Balance:14,504 BTC ($966,939,374) Ins:175 Outs:65
14,504 BTC ($966,939,374)0.07250%2023-12-21 07:02:55 UTC2026-03-26 22:42:15 UTC1752023-12-26 06:16:18 UTC2026-03-17 07:34:13 UTC65
56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:-34.91 BTC / 30d:-42.46 BTC
Balance:14,118 BTC ($941,261,740) Ins:40772 Outs:22484
14,118 BTC ($941,261,740)0.07058%2024-10-14 02:46:59 UTC2026-03-29 04:22:09 UTC407722024-10-17 14:20:10 UTC2026-03-24 21:25:02 UTC22484
571CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
7d:-15.3 BTC / 30d:-15.3 BTC
Balance:13,837 BTC ($922,504,090) Ins:152 Outs:14
13,837 BTC ($922,504,090)0.06917%2023-01-13 05:39:56 UTC2026-03-26 06:17:07 UTC1522023-01-13 05:52:56 UTC2026-03-26 06:14:57 UTC14
58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($900,983,499) Ins:6 Outs:113,514 BTC ($900,983,499)0.06756%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
59bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($873,890,998) Ins:29 Outs:013,108 BTC ($873,890,998)0.06553%2025-10-15 07:10:51 UTC2025-12-22 22:32:35 UTC29
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($866,898,511) Ins:48 Outs:0
13,003 BTC ($866,898,511)0.06500%2021-07-27 13:39:28 UTC2026-03-20 22:36:16 UTC48
61bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:+180.5 BTC / 30d:-614.59 BTC
Balance:12,610 BTC ($840,704,371) Ins:901 Outs:896
12,610 BTC ($840,704,371)0.06304%2023-10-31 06:13:50 UTC2026-03-24 17:48:57 UTC9012024-01-26 10:33:19 UTC2026-03-18 10:07:40 UTC896
62bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm
7d:+12500 BTC / 30d:+12500 BTC
Balance:12,500 BTC ($833,362,810) Ins:26 Outs:0
12,500 BTC ($833,362,810)0.06249%2026-03-15 14:42:25 UTC2026-03-25 15:06:16 UTC26
6339gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($831,847,799) Ins:454 Outs:34312,477 BTC ($831,847,799)0.06237%2021-02-24 13:55:08 UTC2026-03-24 05:53:59 UTC4542021-06-29 12:40:38 UTC2026-02-12 09:43:27 UTC343
64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($817,830,162) Ins:31 Outs:0
12,267 BTC ($817,830,162)0.06132%2024-02-28 19:31:56 UTC2026-03-26 22:42:15 UTC31
65bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:+13.09 BTC / 30d:-0.011 BTC
Balance:11,289 BTC ($752,640,480) Ins:85 Outs:84
11,289 BTC ($752,640,480)0.05644%2024-12-30 19:31:42 UTC2026-03-27 16:15:29 UTC852024-12-31 22:17:30 UTC2026-03-27 16:15:29 UTC84
661Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet
7d:-278 BTC / 30d:+4217 BTC
Balance:11,045 BTC ($736,387,009) Ins:278 Outs:212
11,045 BTC ($736,387,009)0.05522%2023-06-19 09:30:18 UTC2026-03-24 09:25:13 UTC2782023-06-19 09:54:17 UTC2026-03-24 09:02:16 UTC212
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($718,060,864) Ins:130 Outs:010,771 BTC ($718,060,864)0.05384%2011-08-08 22:14:47 UTC2026-03-26 22:42:15 UTC130
68162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:-223.79 BTC / 30d:-951.23 BTC
Balance:10,650 BTC ($710,024,432) Ins:1173 Outs:719
10,650 BTC ($710,024,432)0.05324%2022-10-19 04:37:20 UTC2026-03-28 04:42:07 UTC11732022-10-24 04:29:26 UTC2026-03-28 01:54:27 UTC719
69bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($700,024,872) Ins:14 Outs:010,500 BTC ($700,024,872)0.05249%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
70bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-592.8 BTC / 30d:-4490 BTC
Balance:10,473 BTC ($698,245,261) Ins:2389547 Outs:2388935
10,473 BTC ($698,245,261)0.05236%2021-10-08 07:14:44 UTC2026-03-29 04:25:46 UTC23895472021-10-12 07:03:37 UTC2026-03-29 04:25:46 UTC2388935
711ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($694,867,392) Ins:3 Outs:010,423 BTC ($694,867,392)0.05210%2025-11-18 04:40:59 UTC2026-02-09 14:46:34 UTC3
723NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8
7d:+39.81 BTC / 30d:+480.67 BTC
Balance:10,279 BTC ($685,279,424) Ins:3834 Outs:3713
10,279 BTC ($685,279,424)0.05138%2019-02-01 15:46:33 UTC2026-03-28 13:41:02 UTC38342019-02-13 16:21:19 UTC2026-02-11 16:45:24 UTC3713
7319dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($684,355,019) Ins:34 Outs:2610,265 BTC ($684,355,019)0.05131%2024-01-09 21:29:52 UTC2026-03-18 09:10:58 UTC342024-01-10 15:49:17 UTC2026-02-17 15:31:37 UTC26
741Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($681,138,536) Ins:1629 Outs:0
10,217 BTC ($681,138,536)0.05107%2021-08-12 04:31:43 UTC2026-03-26 22:47:55 UTC1629
75bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:+760.61 BTC / 30d:-1109 BTC
Balance:10,005 BTC ($666,996,801) Ins:9464 Outs:6223
10,005 BTC ($666,996,801)0.05001%2025-09-25 15:05:15 UTC2026-03-29 04:04:09 UTC94642025-09-25 16:19:48 UTC2026-03-28 20:07:25 UTC6223
76bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($666,806,197) Ins:48 Outs:010,002 BTC ($666,806,197)0.05000%2021-08-14 04:37:58 UTC2026-03-26 22:47:55 UTC48
771Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($666,691,674) Ins:73 Outs:010,000 BTC ($666,691,674)0.04999%2017-10-16 23:18:28 UTC2026-03-26 22:47:55 UTC73
781DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($666,690,691) Ins:37 Outs:110,000 BTC ($666,690,691)0.04999%2022-11-02 07:24:29 UTC2026-03-26 22:47:55 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
791GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($666,690,554) Ins:28 Outs:110,000 BTC ($666,690,554)0.04999%2022-11-02 08:04:11 UTC2026-03-26 22:49:06 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($666,690,494) Ins:28 Outs:110,000 BTC ($666,690,494)0.04999%2022-11-02 07:58:12 UTC2026-03-20 23:33:34 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8117uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($666,690,489) Ins:28 Outs:110,000 BTC ($666,690,489)0.04999%2022-11-02 07:58:12 UTC2026-03-26 22:52:05 UTC282022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
8218qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($666,690,466) Ins:30 Outs:110,000 BTC ($666,690,466)0.04999%2022-11-02 08:04:11 UTC2026-03-26 22:52:05 UTC302022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
831DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($666,690,384) Ins:38 Outs:110,000 BTC ($666,690,384)0.04999%2022-11-02 07:37:26 UTC2026-03-27 19:59:48 UTC382022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
841NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($666,690,379) Ins:32 Outs:110,000 BTC ($666,690,379)0.04999%2022-11-02 07:37:26 UTC2026-03-26 23:02:21 UTC322022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
851MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($666,690,373) Ins:31 Outs:110,000 BTC ($666,690,373)0.04999%2022-11-02 07:24:29 UTC2026-03-26 23:02:21 UTC312022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
861MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($666,690,372) Ins:26 Outs:110,000 BTC ($666,690,372)0.04999%2022-11-02 06:45:37 UTC2026-02-25 23:54:03 UTC262022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
871H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($666,690,209) Ins:38 Outs:110,000 BTC ($666,690,209)0.04999%2022-11-02 06:32:43 UTC2026-03-27 19:59:48 UTC382022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
881CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($666,690,002) Ins:58 Outs:0
10,000 BTC ($666,690,002)0.04999%2020-01-18 06:10:51 UTC2026-03-27 19:59:48 UTC58
89bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($653,355,662) Ins:10 Outs:09,800 BTC ($653,355,662)0.04899%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
90bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($648,356,009) Ins:18 Outs:29,725 BTC ($648,356,009)0.04862%2025-04-01 06:00:44 UTC2026-02-09 12:26:43 UTC182025-04-01 07:00:12 UTC2025-04-01 11:22:24 UTC2
91bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($633,355,708) Ins:17 Outs:09,500 BTC ($633,355,708)0.04749%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($628,340,905) Ins:62 Outs:09,425 BTC ($628,340,905)0.04711%2017-10-15 22:32:51 UTC2026-03-26 23:06:39 UTC62
9317MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($622,911,195) Ins:63 Outs:49,343 BTC ($622,911,195)0.04671%2020-12-13 12:50:54 UTC2026-03-24 05:53:59 UTC632025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4
941HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($617,356,039) Ins:113 Outs:09,260 BTC ($617,356,039)0.04629%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
9533eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($616,827,607) Ins:51 Outs:6
9,252 BTC ($616,827,607)0.04625%2019-10-07 07:22:01 UTC2026-02-26 00:21:19 UTC512021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6
96bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($607,481,875) Ins:9 Outs:09,112 BTC ($607,481,875)0.04555%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
97bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($606,621,400) Ins:10 Outs:09,099 BTC ($606,621,400)0.04549%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
9836cbMQyTB2SVKq7o6gnNHTjZyEUx6z15H1
30d:+9051 BTC
Balance:9,051 BTC ($603,425,768) Ins:2 Outs:0
9,051 BTC ($603,425,768)0.04525%2026-03-06 13:12:04 UTC2026-03-15 19:33:35 UTC2
99167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($599,954,754) Ins:78 Outs:08,999 BTC ($599,954,754)0.04499%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
10013uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
wallet: 84890554
7d:+209.15 BTC / 30d:+513.1 BTC
Balance:8,953 BTC ($596,901,559) Ins:2680 Outs:2633
8,953 BTC ($596,901,559)0.04476%2022-02-15 14:19:47 UTC2026-03-28 12:18:52 UTC26802022-02-18 05:58:18 UTC2025-11-14 10:27:14 UTC2633
Light / Dark | Advertising | Privacy Policy / Disclaimer | Contact: