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Безд?яльн? Б?ткойн


Cumulative sum in dormant Б?ткойн addresses
Топ Безд?яльних 1 рок?в Б?ткойн Адреси
АдресаБаланс % of coinsПерший Вх?дОстанн?й Вх?дВход?вПерший Вих?дОстанн?й Вих?дВиход?в
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet Balance:248,598 BTC ($17,125,230,652) Ins:5500 Outs:451		248,598 BTC ($17,125,230,652)1.243%2018-10-18 12:59:18 UTC2026-03-24 05:53:59 UTC55002018-10-18 13:19:26 UTC2023-01-07 06:15:34 UTC451
2bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery Balance:94,643 BTC ($6,519,739,860) Ins:178 Outs:0		94,643 BTC ($6,519,739,860)0.47315%2022-02-01 04:14:24 UTC2026-03-24 05:48:02 UTC178
31FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack Balance:79,957 BTC ($5,508,044,982) Ins:676 Outs:0		79,957 BTC ($5,508,044,982)0.39973%2011-03-01 10:26:19 UTC2026-03-23 17:33:33 UTC676
4bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g Balance:78,317 BTC ($5,395,053,727) Ins:79 Outs:078,317 BTC ($5,395,053,727)0.39153%2024-03-23 01:55:58 UTC2026-03-24 05:53:59 UTC79
5bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,778,728,729) Ins:161 Outs:0		69,370 BTC ($4,778,728,729)0.3468%2020-11-03 21:31:39 UTC2026-03-24 05:53:59 UTC161
63LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-Reserve Balance:68,200 BTC ($4,698,118,287) Ins:153 Outs:54		68,200 BTC ($4,698,118,287)0.34095%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
71LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,711,655,436) Ins:247 Outs:053,880 BTC ($3,711,655,436)0.26936%2014-05-27 22:49:42 UTC2026-03-24 05:53:59 UTC247
81AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,570,459,452) Ins:159 Outs:051,830 BTC ($3,570,459,452)0.25912%2018-01-07 14:45:18 UTC2026-01-29 09:34:11 UTC159
9bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e Balance:44,194 BTC ($3,044,433,314) Ins:71 Outs:1744,194 BTC ($3,044,433,314)0.22094%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
101LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($3,031,049,817) Ins:105 Outs:044,000 BTC ($3,031,049,817)0.21997%2019-11-24 15:11:20 UTC2026-03-24 05:53:59 UTC105
113LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet Balance:37,927 BTC ($2,612,696,220) Ins:79 Outs:0		37,927 BTC ($2,612,696,220)0.18961%2021-10-24 15:14:53 UTC2026-03-24 05:53:59 UTC79
12bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated Balance:36,000 BTC ($2,479,974,090) Ins:83 Outs:0		36,000 BTC ($2,479,974,090)0.17998%2021-07-27 13:54:25 UTC2026-03-24 05:53:59 UTC83
13bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool Balance:31,643 BTC ($2,179,830,353) Ins:4803 Outs:1		31,643 BTC ($2,179,830,353)0.1582%2020-05-12 00:57:43 UTC2026-03-24 05:53:59 UTC48032020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
143FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet Balance:31,275 BTC ($2,154,476,411) Ins:75 Outs:0		31,275 BTC ($2,154,476,411)0.15636%2021-07-26 14:25:53 UTC2026-03-24 05:53:59 UTC75
1512ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 Balance:31,000 BTC ($2,135,513,358) Ins:249 Outs:4		31,000 BTC ($2,135,513,358)0.15498%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
1612tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,939,252,153) Ins:212 Outs:028,151 BTC ($1,939,252,153)0.14074%2010-04-05 22:47:07 UTC2026-03-24 05:53:59 UTC212
171N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp Balance:24,052 BTC ($1,656,862,088) Ins:8 Outs:024,052 BTC ($1,656,862,088)0.12024%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8
1817rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,378,298,498) Ins:118 Outs:120,008 BTC ($1,378,298,498)0.10003%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
191PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,337,408,920) Ins:151 Outs:019,414 BTC ($1,337,408,920)0.097059%2010-07-24 12:16:11 UTC2026-03-24 05:53:59 UTC151
2034HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet Balance:16,307 BTC ($1,123,320,629) Ins:60 Outs:0		16,307 BTC ($1,123,320,629)0.081522%2021-10-22 20:49:49 UTC2026-03-24 05:53:59 UTC60
211GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,084,670,024) Ins:109 Outs:115,746 BTC ($1,084,670,024)0.078717%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
221BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD Balance:15,000 BTC ($1,033,310,467) Ins:26 Outs:515,000 BTC ($1,033,310,467)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
23bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated Balance:13,003 BTC ($895,743,896) Ins:48 Outs:0		13,003 BTC ($895,743,896)0.065006%2021-07-27 13:39:28 UTC2026-03-20 22:36:16 UTC48
24bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-Recovery Balance:12,267 BTC ($845,042,835) Ins:31 Outs:0		12,267 BTC ($845,042,835)0.061327%2024-02-28 19:31:56 UTC2026-03-26 22:42:15 UTC31
251F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($741,953,789) Ins:130 Outs:010,771 BTC ($741,953,789)0.053845%2011-08-08 22:14:47 UTC2026-03-26 22:42:15 UTC130
26bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud Balance:10,500 BTC ($723,317,664) Ins:14 Outs:010,500 BTC ($723,317,664)0.052493%2024-06-22 03:04:19 UTC2025-12-22 22:32:35 UTC14
271Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool Balance:10,217 BTC ($703,802,899) Ins:1629 Outs:0		10,217 BTC ($703,802,899)0.051077%2021-08-12 04:31:43 UTC2026-03-26 22:47:55 UTC1629
28bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq Balance:10,002 BTC ($688,993,663) Ins:48 Outs:010,002 BTC ($688,993,663)0.050002%2021-08-14 04:37:58 UTC2026-03-26 22:47:55 UTC48
291Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($688,875,329) Ins:73 Outs:010,000 BTC ($688,875,329)0.049993%2017-10-16 23:18:28 UTC2026-03-26 22:47:55 UTC73
301DzsfLRDfbmQM99xm59au2SrTY3YmciBSB Balance:10,000 BTC ($688,874,313) Ins:37 Outs:110,000 BTC ($688,874,313)0.049993%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
311GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm Balance:10,000 BTC ($688,874,172) Ins:28 Outs:110,000 BTC ($688,874,172)0.049993%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
3212HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt Balance:10,000 BTC ($688,874,110) Ins:28 Outs:110,000 BTC ($688,874,110)0.049993%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
3317uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia Balance:10,000 BTC ($688,874,105) Ins:28 Outs:110,000 BTC ($688,874,105)0.049993%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
3418qNs1yBGGKR8RyErnEF5kegbNUgPfixhS Balance:10,000 BTC ($688,874,081) Ins:30 Outs:110,000 BTC ($688,874,081)0.049993%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
351DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi Balance:10,000 BTC ($688,873,996) Ins:37 Outs:110,000 BTC ($688,873,996)0.049993%2022-11-02 07:37:26 UTC2026-03-26 23:02:21 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1
361NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ Balance:10,000 BTC ($688,873,991) Ins:32 Outs:110,000 BTC ($688,873,991)0.049993%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
371MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 Balance:10,000 BTC ($688,873,985) Ins:31 Outs:110,000 BTC ($688,873,985)0.049993%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
381MewpRkpcbFdqamPPYc1bXa9AJ189Succy Balance:10,000 BTC ($688,873,984) Ins:26 Outs:110,000 BTC ($688,873,984)0.049993%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
391H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP Balance:10,000 BTC ($688,873,816) Ins:37 Outs:110,000 BTC ($688,873,816)0.049993%2022-11-02 06:32:43 UTC2026-03-26 23:02:21 UTC372022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1
401CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX Balance:10,000 BTC ($688,873,601) Ins:57 Outs:0		10,000 BTC ($688,873,601)0.049993%2020-01-18 06:10:51 UTC2026-03-26 23:02:21 UTC57
41bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6 Balance:9,800 BTC ($675,095,572) Ins:10 Outs:09,800 BTC ($675,095,572)0.048993%2024-12-02 16:34:08 UTC2026-02-08 01:26:34 UTC10
42bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly Balance:9,500 BTC ($654,430,135) Ins:17 Outs:09,500 BTC ($654,430,135)0.047493%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17
431P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($649,248,468) Ins:62 Outs:09,425 BTC ($649,248,468)0.047117%2017-10-15 22:32:51 UTC2026-03-26 23:06:39 UTC62
441HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($637,898,089) Ins:113 Outs:09,260 BTC ($637,898,089)0.046294%2010-03-18 13:37:36 UTC2026-02-27 23:46:33 UTC113
45bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079 Balance:9,112 BTC ($627,695,369) Ins:9 Outs:09,112 BTC ($627,695,369)0.045553%2024-07-05 16:15:59 UTC2025-12-22 22:32:35 UTC9
46bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9 Balance:9,099 BTC ($626,806,263) Ins:10 Outs:09,099 BTC ($626,806,263)0.045489%2024-07-09 15:54:36 UTC2026-02-09 14:46:34 UTC10
47167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($619,917,789) Ins:78 Outs:08,999 BTC ($619,917,789)0.044989%2010-08-09 21:35:11 UTC2026-02-20 09:18:09 UTC78
483CybbwzZmteP8gSwk5c7r8jirMziPVGkqw Balance:8,611 BTC ($593,192,978) Ins:13 Outs:08,611 BTC ($593,192,978)0.043049%2024-07-05 16:15:59 UTC2026-01-24 06:39:04 UTC13
49187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 Balance:8,539 BTC ($588,263,470) Ins:15 Outs:08,539 BTC ($588,263,470)0.042692%2022-06-25 10:59:26 UTC2026-01-24 06:39:04 UTC15
501LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay Balance:8,346 BTC ($574,957,043) Ins:90 Outs:128,346 BTC ($574,957,043)0.041726%2022-11-30 07:27:47 UTC2026-03-11 15:25:38 UTC902022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12
511MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf Balance:8,150 BTC ($561,431,935) Ins:18 Outs:08,150 BTC ($561,431,935)0.040744%2022-08-10 15:49:24 UTC2026-02-26 23:57:17 UTC18
5218zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($552,524,973) Ins:50 Outs:08,021 BTC ($552,524,973)0.040098%2013-04-25 00:16:44 UTC2026-01-23 05:23:24 UTC50
533PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($551,100,896) Ins:30 Outs:08,000 BTC ($551,100,896)0.039995%2019-02-16 15:38:50 UTC2026-03-26 23:39:53 UTC30
54198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($551,099,504) Ins:372 Outs:08,000 BTC ($551,099,504)0.039995%2009-02-22 10:50:53 UTC2026-03-26 23:39:53 UTC372
5515Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 Balance:7,941 BTC ($547,039,140) Ins:138 Outs:60		7,941 BTC ($547,039,140)0.0397%2010-04-10 16:02:35 UTC2026-03-26 23:44:08 UTC1382010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
56bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h Balance:7,500 BTC ($516,668,887) Ins:25 Outs:07,500 BTC ($516,668,887)0.037496%2021-07-27 13:47:45 UTC2026-03-26 23:56:49 UTC25
5713eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($482,220,966) Ins:31 Outs:07,000 BTC ($482,220,966)0.034996%2017-10-17 11:45:49 UTC2026-01-28 04:57:10 UTC31
581DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($482,211,876) Ins:57 Outs:07,000 BTC ($482,211,876)0.034995%2011-05-27 16:03:02 UTC2026-01-28 06:05:44 UTC57
59324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($482,210,534) Ins:31 Outs:07,000 BTC ($482,210,534)0.034995%2019-02-16 16:13:01 UTC2025-12-20 22:05:07 UTC31
601FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($482,142,885) Ins:54 Outs:06,999 BTC ($482,142,885)0.03499%2010-11-08 16:32:00 UTC2026-03-26 19:19:01 UTC54
61186XqVoL7TGxR3osoo4xn32wbYtb527raY Balance:6,977 BTC ($480,608,044) Ins:13 Outs:06,977 BTC ($480,608,044)0.034879%2021-05-07 04:33:06 UTC2026-03-19 16:26:28 UTC13
621Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($473,788,031) Ins:35 Outs:06,878 BTC ($473,788,031)0.034384%2017-07-29 03:55:33 UTC2025-12-20 22:05:07 UTC35
631AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($448,591,836) Ins:38 Outs:06,512 BTC ($448,591,836)0.032555%2011-04-24 00:40:50 UTC2026-02-02 04:19:38 UTC38
641NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE Balance:6,507 BTC ($448,266,115) Ins:199 Outs:746,507 BTC ($448,266,115)0.032532%2014-04-14 18:50:10 UTC2026-02-02 04:19:38 UTC1992014-04-14 18:50:10 UTC2020-12-03 23:18:39 UTC74
65bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6..uvd3 Balance:6,500 BTC ($447,767,833) Ins:6 Outs:06,500 BTC ($447,767,833)0.032496%2024-04-19 12:49:40 UTC2026-03-05 09:38:19 UTC6
661JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($435,086,060) Ins:41 Outs:06,316 BTC ($435,086,060)0.031575%2013-04-25 00:47:34 UTC2026-02-21 16:58:14 UTC41
671LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($427,101,743) Ins:38 Outs:06,200 BTC ($427,101,743)0.030996%2013-12-07 03:23:51 UTC2026-01-26 03:51:03 UTC38
68bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2 Balance:6,163 BTC ($424,566,596) Ins:15 Outs:06,163 BTC ($424,566,596)0.030812%2024-11-06 06:26:42 UTC2026-01-26 03:51:03 UTC15
6916rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
wallet: OKX Balance:6,101 BTC ($420,281,323) Ins:36 Outs:0		6,101 BTC ($420,281,323)0.030501%2019-07-12 08:20:54 UTC2025-12-20 22:49:40 UTC36
701AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV Balance:6,062 BTC ($417,583,891) Ins:7 Outs:06,062 BTC ($417,583,891)0.030305%2022-11-16 20:30:27 UTC2026-02-17 12:02:47 UTC7
711MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($413,324,159) Ins:33 Outs:06,000 BTC ($413,324,159)0.029996%2020-02-23 09:59:41 UTC2025-12-20 22:52:30 UTC33
721FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($413,324,159) Ins:31 Outs:06,000 BTC ($413,324,159)0.029996%2020-01-18 06:15:58 UTC2026-01-26 10:14:58 UTC31
731BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($413,324,158) Ins:30 Outs:06,000 BTC ($413,324,158)0.029996%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC30
74178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($413,324,157) Ins:30 Outs:06,000 BTC ($413,324,157)0.029996%2020-02-23 09:39:37 UTC2025-10-26 00:47:36 UTC30
751Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($413,324,157) Ins:27 Outs:06,000 BTC ($413,324,157)0.029996%2020-02-23 09:59:41 UTC2026-01-27 02:14:06 UTC27
76138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($406,956,411) Ins:33 Outs:05,908 BTC ($406,956,411)0.029534%2017-12-14 19:38:10 UTC2026-01-27 04:16:59 UTC33
7713n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p Balance:5,700 BTC ($392,663,652) Ins:56 Outs:85,700 BTC ($392,663,652)0.028496%2017-09-21 16:00:01 UTC2025-12-20 22:49:40 UTC562017-11-24 06:31:19 UTC2019-10-24 06:13:57 UTC8
781DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($385,769,178) Ins:32 Outs:05,600 BTC ($385,769,178)0.027996%2017-10-06 18:06:13 UTC2025-12-20 22:49:40 UTC32
791CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($385,447,012) Ins:31 Outs:05,595 BTC ($385,447,012)0.027973%2018-02-08 07:48:35 UTC2026-01-30 18:20:09 UTC31
80bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm7..7x6e
wallet: 110892658 Balance:5,580 BTC ($384,391,459) Ins:7 Outs:2		5,580 BTC ($384,391,459)0.027896%2025-01-27 03:52:34 UTC2026-02-18 05:59:04 UTC72025-01-28 00:51:50 UTC2025-01-31 00:50:21 UTC2
813M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2e Balance:5,535 BTC ($381,313,852) Ins:7 Outs:05,535 BTC ($381,313,852)0.027673%2024-11-19 20:00:55 UTC2025-12-20 23:02:33 UTC7
82bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv Balance:5,500 BTC ($378,880,473) Ins:14 Outs:05,500 BTC ($378,880,473)0.027496%2021-01-13 14:47:30 UTC2025-12-25 15:51:00 UTC14
833HroDXv8hmzKRtaSfBffRgedKpru8fgy6M
wallet: gate.io-coldwallet Balance:5,285 BTC ($364,094,644) Ins:172 Outs:99		5,285 BTC ($364,094,644)0.026423%2019-05-12 21:41:50 UTC2025-12-20 23:02:33 UTC1722019-05-12 21:59:33 UTC2022-11-13 16:14:23 UTC99
84bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh..3xk7 Balance:5,212 BTC ($359,040,873) Ins:7 Outs:25,212 BTC ($359,040,873)0.026056%2023-10-11 15:31:49 UTC2025-10-26 10:50:50 UTC72024-11-21 19:16:02 UTC2024-11-21 19:16:02 UTC2
851BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
wallet: 111539946 Balance:5,186 BTC ($357,231,347) Ins:27 Outs:1		5,186 BTC ($357,231,347)0.025925%2017-06-12 20:43:56 UTC2025-12-20 23:02:33 UTC272025-03-01 17:07:02 UTC2025-03-01 17:07:02 UTC1
863LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXq Balance:5,109 BTC ($351,930,647) Ins:5 Outs:05,109 BTC ($351,930,647)0.02554%2024-12-11 22:00:00 UTC2025-12-20 23:02:33 UTC5
871BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
wallet: 7507428 Balance:5,075 BTC ($349,603,455) Ins:129 Outs:6		5,075 BTC ($349,603,455)0.025372%2014-02-21 02:04:52 UTC2026-02-11 18:35:52 UTC1292014-11-08 17:23:04 UTC2014-11-08 17:23:04 UTC6
8834iPiWYZyn3d99WgiSzF5UPsir7ix3j4Xe Balance:5,000 BTC ($344,443,680) Ins:5 Outs:05,000 BTC ($344,443,680)0.024997%2024-12-13 07:14:02 UTC2025-12-20 23:20:37 UTC5
891ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($344,438,157) Ins:42 Outs:05,000 BTC ($344,438,157)0.024997%2011-05-17 14:09:56 UTC2025-12-20 23:20:37 UTC42
901DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($344,436,944) Ins:41 Outs:05,000 BTC ($344,436,944)0.024997%2014-04-16 17:27:15 UTC2025-12-20 23:20:37 UTC41
9119z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($344,436,932) Ins:39 Outs:05,000 BTC ($344,436,932)0.024997%2014-04-16 18:07:07 UTC2025-12-20 23:20:37 UTC39
9216Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($344,436,930) Ins:22 Outs:05,000 BTC ($344,436,930)0.024997%2019-05-29 12:54:22 UTC2025-10-26 11:10:04 UTC22
931NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($344,436,901) Ins:38 Outs:05,000 BTC ($344,436,901)0.024997%2014-04-16 17:53:08 UTC2025-12-20 23:20:37 UTC38
941NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($344,436,901) Ins:37 Outs:05,000 BTC ($344,436,901)0.024997%2014-04-16 17:45:14 UTC2025-12-20 23:20:37 UTC37
9512ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($344,436,873) Ins:32 Outs:05,000 BTC ($344,436,873)0.024997%2017-07-29 03:39:12 UTC2025-11-30 22:59:40 UTC32
961LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
wallet: OKX Balance:5,000 BTC ($344,436,868) Ins:89 Outs:2		5,000 BTC ($344,436,868)0.024997%2020-01-18 06:10:51 UTC2026-03-26 23:02:21 UTC892024-12-19 08:39:31 UTC2024-12-19 08:39:31 UTC2
9714f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26N Balance:4,989 BTC ($343,678,481) Ins:4 Outs:04,989 BTC ($343,678,481)0.024942%2023-07-21 09:11:53 UTC2026-02-09 14:46:34 UTC4
981Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($337,548,602) Ins:32 Outs:04,900 BTC ($337,548,602)0.024497%2017-06-13 07:58:25 UTC2025-11-10 17:23:14 UTC32
991BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($337,548,065) Ins:29 Outs:04,900 BTC ($337,548,065)0.024497%2017-06-13 07:58:25 UTC2025-10-26 13:07:10 UTC29
1001BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($336,248,963) Ins:38 Outs:04,881 BTC ($336,248,963)0.024402%2013-04-25 01:03:29 UTC2025-10-26 13:07:10 UTC38
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