| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6797799 | 12.22% (100%) | 39.63 BTC | $4,584,601 | 0% (100%) |
| [0.00001 - 0.0001) | 11723006 | 21.08% (87.78%) | 495.60 BTC | $57,328,608 | 0% (100%) |
| [0.0001 - 0.001) | 13264084 | 23.85% (66.7%) | 4,984 BTC | $576,524,524 | 0.03% (100%) |
| [0.001 - 0.01) | 11469948 | 20.62% (42.85%) | 42,363 BTC | $4,900,366,741 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7903990 | 14.21% (22.22%) | 267,623 BTC | $30,957,218,722 | 1.34% (99.76%) |
| [0.1 - 1) | 3470676 | 6.24% (8.01%) | 1,069,392 BTC | $123,701,825,043 | 5.37% (98.41%) |
| [1 - 10) | 830690 | 1.49% (1.77%) | 2,060,981 BTC | $238,403,747,367 | 10.36% (93.04%) |
| [10 - 100) | 133050 | 0.24% (0.27%) | 4,312,112 BTC | $498,802,945,118 | 21.67% (82.68%) |
| [100 - 1,000) | 16903 | 0.03% (0.03%) | 4,912,172 BTC | $568,214,812,627 | 24.69% (61.01%) |
| [1,000 - 10,000) | 1989 | 0% (0%) | 4,380,520 BTC | $506,716,034,246 | 22.02% (36.32%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,204,223 BTC | $254,973,180,903 | 11.08% (14.31%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 642,719 BTC | $74,346,492,757 | 3.23% (3.23%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,299,463 | 24,665,240 | 13,087,669 | 4,839,478 | 1,123,063 | 168,301 | 21,705 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($28,756,491,712) Ins:5431 Outs:451 | 248,598 BTC ($28,756,491,712) | 1.25% | 2018-10-18 13:59:18 | 2025-07-23 16:46:01 | 5431 | 2018-10-18 14:19:26 | 2023-01-07 06:15:34 | 451 |
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,260,974,653) Ins:476 Outs:383 | 140,575 BTC ($16,260,974,653) | 0.7064% | 2023-05-08 19:42:20 | 2025-07-18 12:56:20 | 476 | 2023-05-10 00:16:11 | 2025-01-08 14:54:36 | 383 |
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,038,898,920) Ins:314 Outs:296 | 130,010 BTC ($15,038,898,920) | 0.6533% | 2019-08-16 11:00:29 | 2025-07-23 16:46:01 | 314 | 2020-02-02 17:43:14 | 2025-06-03 04:06:19 | 296 |
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+8505 BTC Balance:123,537 BTC ($14,290,127,471) Ins:425 Outs:281 | 123,537 BTC ($14,290,127,471) | 0.6208% | 2018-11-13 14:11:02 | 2025-07-23 16:56:55 | 425 | 2018-11-13 14:11:02 | 2025-06-16 10:18:00 | 281 |
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,947,872,803) Ins:154 Outs:0 | 94,643 BTC ($10,947,872,803) | 0.4756% | 2022-02-01 04:14:24 | 2025-07-23 16:46:01 | 154 | |||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($9,249,046,577) Ins:654 Outs:0 | 79,957 BTC ($9,249,046,577) | 0.4018% | 2011-03-01 10:26:19 | 2025-07-23 16:17:32 | 654 | |||
| 7 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,059,312,895) Ins:45 Outs:0 | 78,317 BTC ($9,059,312,895) | 0.3936% | 2024-03-23 01:55:58 | 2025-07-23 16:17:32 | 45 | |||
| 8 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:-1200 BTC Balance:77,447 BTC ($8,958,622,946) Ins:133 Outs:130 | 77,447 BTC ($8,958,622,946) | 0.3892% | 2022-09-30 12:50:39 | 2025-07-23 16:17:32 | 133 | 2022-09-30 14:24:19 | 2025-07-21 19:57:06 | 130 |
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,024,386,714) Ins:128 Outs:0 | 69,370 BTC ($8,024,386,714) | 0.3486% | 2020-11-03 21:31:39 | 2025-07-25 14:46:21 | 128 | |||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,889,026,896) Ins:131 Outs:54 | 68,200 BTC ($7,889,026,896) | 0.3427% | 2019-06-17 12:52:41 | 2025-07-23 16:17:32 | 131 | 2022-11-18 03:36:20 | 2022-11-18 03:36:20 | 54 |
| 11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 30d:-4000 BTC Balance:61,000 BTC ($7,056,178,270) Ins:132 Outs:126 | 61,000 BTC ($7,056,178,270) | 0.3065% | 2021-10-11 13:39:15 | 2025-07-30 15:19:28 | 132 | 2022-07-15 16:51:57 | 2025-07-21 19:45:17 | 126 |
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-499.65 BTC / 30d:-3045 BTC Balance:54,579 BTC ($6,313,438,459) Ins:1507 Outs:695 | 54,579 BTC ($6,313,438,459) | 0.2743% | 2022-11-02 06:45:37 | 2025-07-30 13:15:29 | 1507 | 2022-11-02 10:42:08 | 2025-07-29 17:17:56 | 695 |
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,232,569,618) Ins:220 Outs:0 | 53,880 BTC ($6,232,569,618) | 0.2708% | 2014-05-27 23:49:42 | 2025-07-23 16:17:32 | 220 | |||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,995,474,934) Ins:152 Outs:0 | 51,830 BTC ($5,995,474,934) | 0.2605% | 2018-01-07 14:45:18 | 2025-07-18 14:58:51 | 152 | |||
| 15 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+503 BTC / 30d:+2111 BTC Balance:45,869 BTC ($5,305,852,353) Ins:588 Outs:323 | 45,869 BTC ($5,305,852,353) | 0.2305% | 2022-12-16 01:48:57 | 2025-08-01 02:01:10 | 588 | 2022-12-21 00:31:18 | 2025-08-01 02:01:10 | 323 |
| 16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,112,177,867) Ins:62 Outs:17 | 44,194 BTC ($5,112,177,867) | 0.2221% | 2024-06-30 07:59:39 | 2025-07-03 10:35:43 | 62 | 2024-07-02 05:07:21 | 2025-02-22 14:34:59 | 17 |
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,089,704,369) Ins:82 Outs:0 | 44,000 BTC ($5,089,704,369) | 0.2211% | 2019-11-24 15:11:20 | 2025-07-23 16:17:32 | 82 | |||
| 18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-185.24 BTC / 30d:-580.83 BTC Balance:41,020 BTC ($4,744,933,178) Ins:2001 Outs:1917 | 41,020 BTC ($4,744,933,178) | 0.2061% | 2024-02-02 04:05:46 | 2025-08-01 08:14:09 | 2001 | 2024-02-07 05:20:03 | 2025-08-01 08:06:44 | 1917 |
| 19 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,740,839,823) Ins:23 Outs:7 | 40,984 BTC ($4,740,839,823) | 0.2060% | 2024-12-16 13:10:54 | 2025-07-20 10:27:32 | 23 | 2024-12-18 19:22:15 | 2025-05-21 09:59:29 | 7 |
| 20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,387,209,832) Ins:57 Outs:0 | 37,927 BTC ($4,387,209,832) | 0.1906% | 2021-10-24 16:14:53 | 2025-07-23 16:42:51 | 57 | |||
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,164,344,342) Ins:61 Outs:0 | 36,000 BTC ($4,164,344,342) | 0.1809% | 2021-07-27 14:54:25 | 2025-07-23 16:42:51 | 61 | |||
| 22 | bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00phgjsmduppezsyqul..gqg7 7d:+3650 BTC / 30d:+35423 BTC Balance:35,423 BTC ($4,097,538,568) Ins:17 Outs:2 | 35,423 BTC ($4,097,538,568) | 0.1780% | 2025-06-17 22:27:19 | 2025-07-31 19:30:08 | 17 | 2025-06-19 00:36:22 | 2025-07-29 14:50:40 | 2 |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,080,692,800) Ins:90 Outs:3 | 35,277 BTC ($4,080,692,800) | 0.1773% | 2024-05-23 10:15:16 | 2025-07-12 09:05:53 | 90 | 2024-06-04 09:05:52 | 2024-06-19 10:02:55 | 3 |
| 24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 7d:+500 BTC / 30d:+500 BTC Balance:33,056 BTC ($3,823,804,403) Ins:70 Outs:63 | 33,056 BTC ($3,823,804,403) | 0.1661% | 2024-06-06 10:04:23 | 2025-07-31 20:44:01 | 70 | 2024-09-27 19:55:36 | 2025-07-25 08:08:49 | 63 |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,738,727,740) Ins:67 Outs:10 | 32,321 BTC ($3,738,727,740) | 0.1624% | 2020-12-13 13:01:48 | 2025-07-23 16:42:51 | 67 | 2022-04-12 06:39:04 | 2022-04-23 13:41:04 | 10 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,660,346,367) Ins:4773 Outs:1 | 31,643 BTC ($3,660,346,367) | 0.1590% | 2020-05-12 01:57:43 | 2025-07-31 15:22:37 | 4773 | 2020-07-20 03:53:29 | 2020-07-20 03:53:29 | 1 |
| 27 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+593.95 BTC / 30d:+9306 BTC Balance:31,520 BTC ($3,646,095,806) Ins:5585 Outs:5490 | 31,520 BTC ($3,646,095,806) | 0.1584% | 2018-11-02 20:14:44 | 2025-07-29 11:34:03 | 5585 | 2018-11-04 16:08:55 | 2025-06-02 18:45:06 | 5490 |
| 28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,617,772,331) Ins:56 Outs:0 | 31,275 BTC ($3,617,772,331) | 0.1572% | 2021-07-26 15:25:53 | 2025-07-25 05:22:04 | 56 | |||
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,585,929,672) Ins:203 Outs:4 | 31,000 BTC ($3,585,929,672) | 0.1558% | 2010-05-13 09:22:38 | 2025-07-27 21:46:18 | 203 | 2010-06-02 11:57:07 | 2010-07-25 00:35:23 | 4 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk 30d:-4000 BTC Balance:31,000 BTC ($3,585,920,974) Ins:15 Outs:13 | 31,000 BTC ($3,585,920,974) | 0.1558% | 2024-12-31 23:12:10 | 2025-07-30 09:12:08 | 15 | 2025-07-16 10:50:10 | 2025-07-16 10:50:10 | 13 |
| 31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,256,370,143) Ins:178 Outs:0 | 28,151 BTC ($3,256,370,143) | 0.1415% | 2010-04-05 23:47:07 | 2025-07-23 16:26:45 | 178 | |||
| 32 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-189 BTC / 30d:-6556 BTC Balance:27,593 BTC ($3,191,816,614) Ins:201 Outs:141 | 27,593 BTC ($3,191,816,614) | 0.1387% | 2023-06-19 10:30:18 | 2025-07-29 06:37:41 | 201 | 2023-06-19 10:54:17 | 2025-07-29 06:37:41 | 141 |
| 33 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:-300 BTC Balance:27,495 BTC ($3,180,527,820) Ins:32 Outs:31 | 27,495 BTC ($3,180,527,820) | 0.1382% | 2024-11-28 20:53:03 | 2025-07-17 15:22:27 | 32 | 2024-12-16 19:34:04 | 2025-07-17 15:22:27 | 31 |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,121,317,420) Ins:94 Outs:59 | 26,984 BTC ($3,121,317,420) | 0.1356% | 2019-02-01 15:46:33 | 2025-07-23 16:56:55 | 94 | 2020-08-15 17:55:25 | 2025-01-14 13:14:14 | 59 |
| 35 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+313.4 BTC / 30d:+1961 BTC Balance:26,858 BTC ($3,106,840,102) Ins:1010 Outs:26 | 26,858 BTC ($3,106,840,102) | 0.1350% | 2024-11-22 13:20:41 | 2025-08-01 06:33:42 | 1010 | 2024-11-22 13:21:32 | 2025-05-27 03:52:40 | 26 |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,023,669,891) Ins:23 Outs:2 | 26,139 BTC ($3,023,669,891) | 0.1314% | 2023-12-07 12:47:21 | 2025-07-18 17:55:54 | 23 | 2024-03-14 13:30:52 | 2025-01-07 16:48:47 | 2 |
| 37 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg 30d:-1842 BTC Balance:25,658 BTC ($2,967,928,613) Ins:9 Outs:4 | 25,658 BTC ($2,967,928,613) | 0.1289% | 2025-03-19 11:08:45 | 2025-07-16 10:40:47 | 9 | 2025-03-21 13:26:33 | 2025-07-16 10:40:47 | 4 |
| 38 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,833,496,534) Ins:38 Outs:0 | 24,495 BTC ($2,833,496,534) | 0.1231% | 2020-12-13 12:50:54 | 2025-07-18 17:55:54 | 38 | |||
| 39 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-94.11 BTC / 30d:+9630 BTC Balance:24,223 BTC ($2,802,047,339) Ins:19210 Outs:10348 | 24,223 BTC ($2,802,047,339) | 0.1217% | 2024-10-14 03:46:59 | 2025-08-01 12:25:17 | 19210 | 2024-10-17 15:20:10 | 2025-07-29 00:10:57 | 10348 |
| 40 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,782,184,015) Ins:4 Outs:0 | 24,052 BTC ($2,782,184,015) | 0.1209% | 2024-12-05 02:45:54 | 2025-05-21 00:50:11 | 4 | |||
| 41 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,772,611,182) Ins:38 Outs:0 | 23,969 BTC ($2,772,611,182) | 0.1204% | 2020-12-13 11:33:04 | 2025-07-23 16:52:30 | 38 | |||
| 42 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,703,901,043) Ins:61 Outs:3 | 23,375 BTC ($2,703,901,043) | 0.1175% | 2022-06-16 20:42:33 | 2025-07-23 16:56:55 | 61 | 2022-06-18 07:39:06 | 2025-03-11 10:46:11 | 3 |
| 43 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+3329 BTC / 30d:+10037 BTC Balance:23,036 BTC ($2,664,667,778) Ins:356 Outs:182 | 23,036 BTC ($2,664,667,778) | 0.1158% | 2024-01-10 11:21:01 | 2025-08-01 10:31:49 | 356 | 2024-01-18 03:43:32 | 2025-07-02 09:18:11 | 182 |
| 44 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+385 BTC / 30d:+234.95 BTC Balance:21,549 BTC ($2,492,702,365) Ins:56 Outs:30 | 21,549 BTC ($2,492,702,365) | 0.1083% | 2025-03-25 14:59:36 | 2025-07-31 21:29:29 | 56 | 2025-03-25 23:53:41 | 2025-07-17 00:48:34 | 30 |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+928.37 BTC / 30d:+2314 BTC Balance:21,425 BTC ($2,478,389,177) Ins:60771 Outs:59183 | 21,425 BTC ($2,478,389,177) | 0.1077% | 2022-03-04 09:50:52 | 2025-08-01 12:41:55 | 60771 | 2022-03-04 10:15:56 | 2025-08-01 04:19:23 | 59183 |
| 46 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+380 BTC / 30d:-1081 BTC Balance:21,325 BTC ($2,466,760,410) Ins:282 Outs:279 | 21,325 BTC ($2,466,760,410) | 0.1072% | 2024-03-01 14:00:24 | 2025-08-01 10:31:49 | 282 | 2024-04-24 10:42:47 | 2025-07-26 14:00:17 | 279 |
| 47 | bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly 30d:-7500 BTC Balance:20,561 BTC ($2,378,337,468) Ins:8 Outs:4 | 20,561 BTC ($2,378,337,468) | 0.1033% | 2025-03-19 18:06:17 | 2025-07-16 10:26:34 | 8 | 2025-03-21 20:59:51 | 2025-07-16 10:26:34 | 4 |
| 48 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,344,902,486) Ins:24 Outs:4 | 20,271 BTC ($2,344,902,486) | 0.1019% | 2023-01-13 17:52:31 | 2025-07-23 16:52:30 | 24 | 2024-01-03 16:49:45 | 2025-01-02 17:22:49 | 4 |
| 49 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,314,423,161) Ins:98 Outs:1 | 20,008 BTC ($2,314,423,161) | 0.1005% | 2017-03-28 14:59:19 | 2025-07-25 06:33:47 | 98 | 2017-03-28 15:04:55 | 2017-03-28 15:04:55 | 1 |
| 50 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-69.08 BTC / 30d:-268 BTC Balance:19,470 BTC ($2,252,214,991) Ins:5099 Outs:5058 | 19,470 BTC ($2,252,214,991) | 0.09784% | 2022-07-22 07:56:15 | 2025-08-01 11:34:53 | 5099 | 2022-07-23 06:13:17 | 2025-08-01 01:40:56 | 5058 |
| 51 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,245,761,858) Ins:132 Outs:0 | 19,414 BTC ($2,245,761,858) | 0.09756% | 2010-07-24 13:16:11 | 2025-07-22 18:37:46 | 132 | |||
| 52 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6q 7d:+4423 BTC / 30d:+4423 BTC Balance:18,423 BTC ($2,131,042,114) Ins:6 Outs:5 | 18,423 BTC ($2,131,042,114) | 0.09258% | 2025-06-02 20:07:33 | 2025-07-30 15:01:24 | 6 | 2025-07-21 19:45:17 | 2025-07-30 15:01:24 | 5 |
| 53 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-2000 BTC Balance:18,067 BTC ($2,089,892,006) Ins:330 Outs:254 | 18,067 BTC ($2,089,892,006) | 0.09079% | 2016-03-14 22:20:01 | 2025-07-25 19:45:12 | 330 | 2016-03-15 17:57:11 | 2025-07-25 19:45:12 | 254 |
| 54 | bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80e 30d:+16450 BTC Balance:16,450 BTC ($1,902,856,893) Ins:2 Outs:0 | 16,450 BTC ($1,902,856,893) | 0.08267% | 2025-07-23 23:28:03 | 2025-07-25 09:57:22 | 2 | |||
| 55 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-2151 BTC / 30d:+7702 BTC Balance:16,448 BTC ($1,902,675,260) Ins:2063740 Outs:2063412 | 16,448 BTC ($1,902,675,260) | 0.08266% | 2021-10-08 08:14:44 | 2025-08-01 12:41:55 | 2063740 | 2021-10-12 08:03:37 | 2025-08-01 12:41:55 | 2063412 |
| 56 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,886,267,237) Ins:34 Outs:0 | 16,307 BTC ($1,886,267,237) | 0.08194% | 2021-10-22 21:49:49 | 2025-07-23 16:56:55 | 34 | |||
| 57 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,821,365,585) Ins:92 Outs:1 | 15,746 BTC ($1,821,365,585) | 0.07912% | 2018-01-22 17:05:59 | 2025-07-23 16:56:55 | 92 | 2018-01-22 22:14:04 | 2018-01-22 22:14:04 | 1 |
| 58 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+551.5 BTC / 30d:+1230 BTC Balance:15,548 BTC ($1,798,570,369) Ins:278 Outs:159 | 15,548 BTC ($1,798,570,369) | 0.07813% | 2024-01-05 18:09:57 | 2025-07-30 19:25:24 | 278 | 2024-03-01 22:58:54 | 2025-07-18 22:32:33 | 159 |
| 59 | bc1q7fw0fy0xcqv0e8hz6jqkvduv5ppywczmfrdmudy8vchpa0zg2k4s5w..e9dq 7d:+15197 BTC / 30d:+15197 BTC Balance:15,197 BTC ($1,757,903,702) Ins:1 Outs:0 | 15,197 BTC ($1,757,903,702) | 0.07637% | 2025-08-01 10:31:49 | 2025-08-01 10:31:49 | 1 | |||
| 60 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 7d:+10.1 BTC / 30d:+10.1 BTC Balance:14,101 BTC ($1,631,109,145) Ins:127 Outs:7 | 14,101 BTC ($1,631,109,145) | 0.07086% | 2023-01-13 05:39:56 | 2025-07-28 07:16:27 | 127 | 2023-01-13 05:52:56 | 2025-06-11 03:07:14 | 7 |
| 61 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-139.52 BTC / 30d:-130.87 BTC Balance:14,021 BTC ($1,621,839,664) Ins:780 Outs:779 | 14,021 BTC ($1,621,839,664) | 0.07046% | 2023-10-31 06:13:50 | 2025-07-30 15:01:24 | 780 | 2024-01-26 10:33:19 | 2025-07-30 15:01:24 | 779 |
| 62 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,592,141,793) Ins:9 Outs:5 | 13,764 BTC ($1,592,141,793) | 0.06917% | 2024-12-30 21:19:38 | 2025-05-20 15:53:27 | 9 | 2025-01-13 22:28:55 | 2025-03-25 21:12:26 | 5 |
| 63 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,504,122,977) Ins:32 Outs:0 | 13,003 BTC ($1,504,122,977) | 0.06534% | 2021-07-27 14:39:28 | 2025-07-23 23:28:03 | 32 | |||
| 64 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 30d:+2352 BTC Balance:12,937 BTC ($1,496,527,645) Ins:557 Outs:527 | 12,937 BTC ($1,496,527,645) | 0.06501% | 2022-07-20 23:35:12 | 2025-07-25 17:22:21 | 557 | 2022-09-16 18:41:58 | 2025-07-11 13:58:24 | 527 |
| 65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,418,986,333) Ins:14 Outs:0 | 12,267 BTC ($1,418,986,333) | 0.06164% | 2024-02-28 19:31:56 | 2025-07-23 19:28:53 | 14 | |||
| 66 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 7d:+137.45 BTC / 30d:-1058 BTC Balance:11,005 BTC ($1,272,960,065) Ins:242 Outs:110 | 11,005 BTC ($1,272,960,065) | 0.05530% | 2024-02-23 11:02:19 | 2025-07-31 13:05:26 | 242 | 2024-02-23 11:13:45 | 2025-07-31 13:05:26 | 110 |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,245,880,376) Ins:118 Outs:0 | 10,771 BTC ($1,245,880,376) | 0.05412% | 2011-08-08 23:14:47 | 2025-07-22 18:37:50 | 118 | |||
| 68 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,227,098,323) Ins:2 Outs:0 | 10,608 BTC ($1,227,098,323) | 0.05331% | 2025-03-25 00:21:32 | 2025-05-26 12:43:32 | 2 | |||
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,214,586,812) Ins:11 Outs:0 | 10,500 BTC ($1,214,586,812) | 0.05276% | 2024-06-22 04:04:19 | 2025-03-28 16:03:02 | 11 | |||
| 70 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,214,586,134) Ins:4 Outs:2 | 10,500 BTC ($1,214,586,134) | 0.05276% | 2025-06-03 08:09:39 | 2025-07-21 19:45:17 | 4 | 2025-07-21 19:45:17 | 2025-07-21 19:45:17 | 2 |
| 71 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 30d:-399.99 BTC Balance:10,317 BTC ($1,193,448,601) Ins:405 Outs:333 | 10,317 BTC ($1,193,448,601) | 0.05185% | 2021-02-24 13:55:08 | 2025-07-23 16:56:55 | 405 | 2021-06-29 13:40:38 | 2025-07-14 13:53:18 | 333 |
| 72 | bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d 7d:-55.9 BTC / 30d:+8827 BTC Balance:10,237 BTC ($1,184,116,772) Ins:182 Outs:169 | 10,237 BTC ($1,184,116,772) | 0.05144% | 2025-02-24 06:59:02 | 2025-08-01 11:48:56 | 182 | 2025-02-25 04:27:19 | 2025-08-01 11:48:56 | 169 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,181,817,833) Ins:1617 Outs:0 | 10,217 BTC ($1,181,817,833) | 0.05134% | 2021-08-12 05:31:43 | 2025-07-22 18:42:19 | 1617 | |||
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,156,950,315) Ins:32 Outs:0 | 10,002 BTC ($1,156,950,315) | 0.05026% | 2021-08-14 05:37:58 | 2025-07-27 13:19:30 | 32 | |||
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,156,751,629) Ins:61 Outs:0 | 10,000 BTC ($1,156,751,629) | 0.05025% | 2017-10-17 00:18:28 | 2025-07-30 11:43:20 | 61 | |||
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,156,749,922) Ins:24 Outs:1 | 10,000 BTC ($1,156,749,922) | 0.05025% | 2022-11-02 07:24:29 | 2025-07-23 19:28:53 | 24 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,156,749,687) Ins:19 Outs:1 | 10,000 BTC ($1,156,749,687) | 0.05025% | 2022-11-02 08:04:11 | 2025-07-23 19:28:53 | 19 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,156,749,583) Ins:19 Outs:1 | 10,000 BTC ($1,156,749,583) | 0.05025% | 2022-11-02 07:58:12 | 2025-07-18 03:07:52 | 19 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,156,749,575) Ins:19 Outs:1 | 10,000 BTC ($1,156,749,575) | 0.05025% | 2022-11-02 07:58:12 | 2025-07-18 03:07:52 | 19 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,156,749,534) Ins:19 Outs:1 | 10,000 BTC ($1,156,749,534) | 0.05025% | 2022-11-02 08:04:11 | 2025-07-19 21:15:01 | 19 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,156,749,388) Ins:23 Outs:1 | 10,000 BTC ($1,156,749,388) | 0.05025% | 2022-11-02 07:37:26 | 2025-07-25 17:03:52 | 23 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,156,749,381) Ins:19 Outs:1 | 10,000 BTC ($1,156,749,381) | 0.05025% | 2022-11-02 07:37:26 | 2025-07-22 19:06:16 | 19 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,156,749,371) Ins:16 Outs:1 | 10,000 BTC ($1,156,749,371) | 0.05025% | 2022-11-02 06:45:37 | 2025-07-19 23:30:08 | 16 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,156,749,370) Ins:18 Outs:1 | 10,000 BTC ($1,156,749,370) | 0.05025% | 2022-11-02 07:24:29 | 2025-07-22 19:06:16 | 18 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,156,749,087) Ins:25 Outs:1 | 10,000 BTC ($1,156,749,087) | 0.05025% | 2022-11-02 06:32:43 | 2025-07-25 17:03:52 | 25 | 2022-11-02 07:24:29 | 2022-11-02 07:24:29 | 1 |
| 86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,156,748,748) Ins:53 Outs:0 | 10,000 BTC ($1,156,748,748) | 0.05025% | 2020-01-18 06:10:51 | 2025-07-25 17:03:52 | 53 | |||
| 87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,156,748,727) Ins:46 Outs:0 | 10,000 BTC ($1,156,748,727) | 0.05025% | 2020-01-18 06:10:51 | 2025-07-25 17:03:52 | 46 | |||
| 88 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,133,612,822) Ins:7 Outs:0 | 9,800 BTC ($1,133,612,822) | 0.04925% | 2024-12-02 16:34:08 | 2025-03-28 16:03:02 | 7 | |||
| 89 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,128,646,935) Ins:7 Outs:0 | 9,757 BTC ($1,128,646,935) | 0.04903% | 2023-03-01 06:42:07 | 2025-07-25 17:15:47 | 7 | |||
| 90 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:9,750 BTC ($1,127,830,029) Ins:16 Outs:2 | 9,750 BTC ($1,127,830,029) | 0.04900% | 2024-03-01 10:14:40 | 2025-07-22 18:42:19 | 16 | 2024-03-05 03:59:10 | 2025-06-27 11:22:19 | 2 |
| 91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,098,911,651) Ins:9 Outs:0 | 9,500 BTC ($1,098,911,651) | 0.04774% | 2024-06-27 18:41:30 | 2025-03-28 16:03:02 | 9 | |||
| 92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,090,210,538) Ins:46 Outs:0 | 9,425 BTC ($1,090,210,538) | 0.04736% | 2017-10-15 23:32:51 | 2025-07-25 17:22:21 | 46 | |||
| 93 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($1,083,074,142) Ins:28 Outs:1 | 9,363 BTC ($1,083,074,142) | 0.04705% | 2019-10-07 08:22:01 | 2025-07-25 17:22:21 | 28 | 2021-12-19 16:57:45 | 2021-12-19 16:57:45 | 1 |
| 94 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,071,151,219) Ins:99 Outs:0 | 9,260 BTC ($1,071,151,219) | 0.04653% | 2010-03-18 13:37:36 | 2025-07-25 17:22:21 | 99 | |||
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,054,018,941) Ins:6 Outs:0 | 9,112 BTC ($1,054,018,941) | 0.04579% | 2024-07-05 17:15:59 | 2025-03-28 16:01:58 | 6 | |||
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,052,525,961) Ins:6 Outs:0 | 9,099 BTC ($1,052,525,961) | 0.04572% | 2024-07-09 16:54:36 | 2025-03-28 16:03:02 | 6 | |||
| 97 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:9,011 BTC ($1,042,352,038) Ins:45 Outs:0 | 9,011 BTC ($1,042,352,038) | 0.04528% | 2024-12-16 16:34:36 | 2025-07-01 14:41:57 | 45 | |||
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,040,958,884) Ins:64 Outs:0 | 8,999 BTC ($1,040,958,884) | 0.04522% | 2010-08-09 22:35:11 | 2025-07-25 17:47:00 | 64 | |||
| 99 | bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:8,707 BTC ($1,007,229,721) Ins:9 Outs:4 | 8,707 BTC ($1,007,229,721) | 0.04376% | 2025-04-10 23:31:41 | 2025-07-15 06:57:57 | 9 | 2025-04-25 22:46:14 | 2025-05-15 22:54:16 | 4 |
| 100 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($996,082,854) Ins:6 Outs:0 | 8,611 BTC ($996,082,854) | 0.04327% | 2024-07-05 17:15:59 | 2025-01-12 23:46:56 | 6 |
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