Top 100 Richest Bitcoin Addresses and Bitcoin distribution

Bitcoin distribution
Balance, BTC	Addresses	% Addresses (Total)	BTC	USD	% BTC (Total)
(0 - 0.00001)	4784241	8.93% (100%)	26.27 BTC	$1,735,032	0% (100%)
[0.00001 - 0.0001)	10568798	19.72% (91.07%)	449.77 BTC	$29,710,558	0% (100%)
[0.0001 - 0.001)	13554335	25.29% (71.36%)	5,200 BTC	$343,484,961	0.03% (100%)
[0.001 - 0.01)	12050468	22.48% (46.07%)	43,980 BTC	$2,905,188,016	0.22% (99.97%)
[0.01 - 0.1)	8091665	15.1% (23.59%)	274,376 BTC	$18,124,378,468	1.39% (99.75%)
[0.1 - 1)	3542354	6.61% (8.5%)	1,093,873 BTC	$72,257,578,953	5.56% (98.35%)
[1 - 10)	859076	1.6% (1.89%)	2,132,328 BTC	$140,854,468,160	10.83% (92.8%)
[10 - 100)	137032	0.26% (0.29%)	4,354,992 BTC	$287,676,197,096	22.12% (81.97%)
[100 - 1,000)	13850	0.03% (0.03%)	3,899,701 BTC	$257,601,185,227	19.81% (59.84%)
[1,000 - 10,000)	2012	0% (0%)	4,935,482 BTC	$326,021,389,495	25.07% (40.03%)
[10,000 - 100,000)	101	0% (0%)	2,381,039 BTC	$157,283,478,351	12.09% (14.96%)
[100,000 - 1,000,000)	3	0% (0%)	564,902 BTC	$37,315,557,117	2.87% (2.87%)

Addresses richer than
$1	$100	$1,000	$10,000	$100,000	$1,000,000	$10,000,000
46,885,202	22,056,287	10,471,115	3,489,487	636,453	112,398	10,570

Top 100 Richest Bitcoin Addresses
	Address	Balance	% of coins	First In	Last In	Ins	First Out	Last Out	Outs
1	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,597 BTC ($16,421,516,048) Ins:847 Outs:451	248,597 BTC ($16,421,516,048)	1.26%	2018-10-18 12:59:18 UTC	2024-04-17 21:24:19 UTC	847	2018-10-18 13:19:26 UTC	2023-01-07 06:15:34 UTC	451
2	bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet 30d:-14000 BTC Balance:180,010 BTC ($11,890,862,489) Ins:173 Outs:167	180,010 BTC ($11,890,862,489)	0.9143%	2019-08-16 10:00:29 UTC	2024-04-20 23:46:45 UTC	173	2020-02-02 17:43:14 UTC	2024-04-01 15:38:51 UTC	167
3	bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 30d:+1400 BTC Balance:136,295 BTC ($9,003,178,580) Ins:239 Outs:127	136,295 BTC ($9,003,178,580)	0.6923%	2023-05-08 18:42:20 UTC	2024-04-21 00:08:23 UTC	239	2023-05-09 23:16:11 UTC	2024-02-15 14:59:04 UTC	127
4	bc1qazcm763858nkj2dj986etajv6wquslv8uxwcztBalance:94,643 BTC ($6,251,819,788) Ins:75 Outs:0	94,643 BTC ($6,251,819,788)	0.4807%	2022-02-01 04:14:24 UTC	2024-04-02 14:40:18 UTC	75
5	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($5,281,709,051) Ins:532 Outs:0	79,957 BTC ($5,281,709,051)	0.4061%	2011-03-01 10:26:19 UTC	2024-04-10 00:29:35 UTC	532
6	bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g 30d:+78317 BTC Balance:78,317 BTC ($5,173,360,907) Ins:4 Outs:0	78,317 BTC ($5,173,360,907)	0.3978%	2024-03-23 01:55:58 UTC	2024-03-28 20:11:18 UTC	4
7	bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 30d:+8889 BTC Balance:75,354 BTC ($4,977,638,630) Ins:50 Outs:38	75,354 BTC ($4,977,638,630)	0.3827%	2022-09-30 11:50:39 UTC	2024-04-03 18:20:27 UTC	50	2022-09-30 13:24:19 UTC	2024-01-18 19:05:43 UTC	38
8	3E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2Balance:75,177 BTC ($4,965,966,370) Ins:3 Outs:0	75,177 BTC ($4,965,966,370)	0.3818%	2024-03-06 10:01:01 UTC	2024-04-02 18:53:54 UTC	3
9	3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+19249 BTC / 30d:+11399 BTC Balance:73,047 BTC ($4,825,254,865) Ins:287 Outs:236	73,047 BTC ($4,825,254,865)	0.3710%	2018-11-13 14:11:02 UTC	2024-04-18 05:28:58 UTC	287	2018-11-13 14:11:02 UTC	2024-04-06 02:22:19 UTC	236
10	bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($4,582,361,603) Ins:73 Outs:0	69,370 BTC ($4,582,361,603)	0.3523%	2020-11-03 21:31:39 UTC	2024-04-19 06:08:23 UTC	73
11	3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,505,063,835) Ins:80 Outs:54	68,200 BTC ($4,505,063,835)	0.3464%	2019-06-17 11:52:41 UTC	2024-04-08 22:25:23 UTC	80	2022-11-18 03:36:20 UTC	2022-11-18 03:36:20 UTC	54
12	1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP 7d:+315.23 BTC / 30d:+5723 BTC Balance:61,053 BTC ($4,032,928,688) Ins:1039 Outs:333	61,053 BTC ($4,032,928,688)	0.3101%	2022-11-02 06:45:37 UTC	2024-04-22 16:43:25 UTC	1039	2022-11-02 10:42:08 UTC	2024-04-22 16:43:25 UTC	333
13	bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:59,300 BTC ($3,917,165,625) Ins:72 Outs:68	59,300 BTC ($3,917,165,625)	0.3012%	2021-10-11 12:39:15 UTC	2024-01-25 11:35:08 UTC	72	2022-07-15 15:51:57 UTC	2024-01-18 19:14:40 UTC	68
14	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,559,136,514) Ins:175 Outs:0	53,880 BTC ($3,559,136,514)	0.2737%	2014-05-27 22:49:42 UTC	2024-02-15 17:29:53 UTC	175
15	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,423,742,589) Ins:124 Outs:0	51,830 BTC ($3,423,742,589)	0.2633%	2018-01-07 14:45:18 UTC	2024-01-25 14:41:36 UTC	124
16	3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 30d:+505 BTC Balance:48,258 BTC ($3,187,781,475) Ins:398 Outs:178	48,258 BTC ($3,187,781,475)	0.2451%	2022-12-16 01:48:57 UTC	2024-04-15 03:29:17 UTC	398	2022-12-21 00:31:18 UTC	2024-04-15 03:29:17 UTC	178
17	bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f wallet: Bybit-coldwallet 30d:+2440 BTC Balance:48,206 BTC ($3,184,323,132) Ins:62 Outs:7	48,206 BTC ($3,184,323,132)	0.2448%	2023-08-16 00:56:29 UTC	2024-04-17 20:55:58 UTC	62	2023-08-21 14:59:18 UTC	2024-01-19 00:55:30 UTC	7
18	1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,906,498,305) Ins:53 Outs:0	44,000 BTC ($2,906,498,305)	0.2235%	2019-11-24 15:11:20 UTC	2024-01-25 15:45:45 UTC	53
19	bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr 7d:+99.71 BTC / 30d:+46.39 BTC Balance:40,339 BTC ($2,664,650,473) Ins:279 Outs:269	40,339 BTC ($2,664,650,473)	0.2049%	2024-02-02 04:05:46 UTC	2024-04-23 07:14:59 UTC	279	2024-02-07 05:20:03 UTC	2024-04-23 07:14:59 UTC	269

20	3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,505,329,078) Ins:16 Outs:0	37,927 BTC ($2,505,329,078)	0.1926%	2021-10-24 15:14:53 UTC	2024-02-03 00:38:52 UTC	16
21	bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,378,067,321) Ins:37 Outs:0	36,000 BTC ($2,378,067,321)	0.1828%	2021-07-27 13:54:25 UTC	2024-01-26 03:16:39 UTC	37
22	12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,135,017,093) Ins:43 Outs:10	32,321 BTC ($2,135,017,093)	0.1642%	2020-12-13 13:01:48 UTC	2024-04-02 13:24:20 UTC	43	2022-04-12 05:39:04 UTC	2022-04-23 12:41:04 UTC	10
23	bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,090,256,907) Ins:4736 Outs:1	31,643 BTC ($2,090,256,907)	0.1607%	2020-05-12 00:57:43 UTC	2024-01-26 04:58:54 UTC	4736	2020-07-20 02:53:29 UTC	2020-07-20 02:53:29 UTC	1
24	bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 wallet: 97847925 30d:-30.34 BTC Balance:31,349 BTC ($2,070,778,923) Ins:1214 Outs:10	31,349 BTC ($2,070,778,923)	0.1592%	2021-03-11 14:37:20 UTC	2024-04-06 05:47:03 UTC	1214	2021-04-01 07:16:15 UTC	2024-04-01 07:49:20 UTC	10
25	3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,065,944,978) Ins:16 Outs:0	31,275 BTC ($2,065,944,978)	0.1589%	2021-07-26 14:25:53 UTC	2024-01-26 04:58:54 UTC	16
26	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,047,761,021) Ins:167 Outs:4	31,000 BTC ($2,047,761,021)	0.1575%	2010-05-13 08:22:38 UTC	2024-01-28 16:18:56 UTC	167	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
27	1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 30d:+1263 BTC Balance:30,329 BTC ($2,003,424,421) Ins:46 Outs:29	30,329 BTC ($2,003,424,421)	0.1540%	2023-06-19 09:30:18 UTC	2024-04-16 09:33:01 UTC	46	2023-06-19 09:54:17 UTC	2024-04-16 09:33:01 UTC	29
28	bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde 30d:+29800 BTC Balance:29,800 BTC ($1,968,487,499) Ins:1 Outs:0	29,800 BTC ($1,968,487,499)	0.1514%	2024-04-02 16:59:19 UTC	2024-04-02 16:59:19 UTC	1
29	12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,859,564,648) Ins:151 Outs:0	28,151 BTC ($1,859,564,648)	0.1430%	2010-04-05 22:47:07 UTC	2024-03-26 03:13:48 UTC	151
30	39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,726,680,130) Ins:3 Outs:1	26,139 BTC ($1,726,680,130)	0.1328%	2023-12-07 12:47:21 UTC	2024-03-14 13:30:52 UTC	3	2024-03-14 13:30:52 UTC	2024-03-14 13:30:52 UTC	1
31	bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:+10715 BTC Balance:24,755 BTC ($1,635,232,331) Ins:28 Outs:0	24,755 BTC ($1,635,232,331)	0.1257%	2024-03-01 14:00:24 UTC	2024-04-15 19:21:55 UTC	28
32	17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,618,080,784) Ins:20 Outs:0	24,495 BTC ($1,618,080,784)	0.1244%	2020-12-13 12:50:54 UTC	2024-01-26 08:53:32 UTC	20
33	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6 wallet: OKExBalance:24,067 BTC ($1,589,783,532) Ins:307 Outs:224	24,067 BTC ($1,589,783,532)	0.1222%	2016-03-14 22:20:01 UTC	2024-01-26 08:53:32 UTC	307	2016-03-15 17:57:11 UTC	2023-05-25 18:20:29 UTC	224
34	1LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb 30d:+8821 BTC Balance:24,036 BTC ($1,587,739,664) Ins:24 Outs:2	24,036 BTC ($1,587,739,664)	0.1221%	2024-02-28 18:39:20 UTC	2024-04-22 12:07:00 UTC	24	2024-02-28 19:31:56 UTC	2024-03-01 21:45:51 UTC	2
35	bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 7d:-194.37 BTC / 30d:-77.7 BTC Balance:24,014 BTC ($1,586,317,118) Ins:13854 Outs:9219	24,014 BTC ($1,586,317,118)	0.1220%	2022-03-04 09:50:52 UTC	2024-04-23 00:22:00 UTC	13854	2022-03-04 10:15:56 UTC	2024-04-23 00:22:00 UTC	9219
36	19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,583,311,952) Ins:25 Outs:0	23,969 BTC ($1,583,311,952)	0.1217%	2020-12-13 11:33:04 UTC	2024-02-22 11:53:54 UTC	25
37	15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv 7d:+170 BTC / 30d:+170 BTC Balance:22,840 BTC ($1,508,734,281) Ins:35 Outs:2	22,840 BTC ($1,508,734,281)	0.1160%	2022-06-16 19:42:33 UTC	2024-04-19 15:39:04 UTC	35	2022-06-18 06:39:06 UTC	2022-06-18 06:39:06 UTC	2
38	bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvwBalance:22,716 BTC ($1,500,519,975) Ins:4 Outs:0	22,716 BTC ($1,500,519,975)	0.1154%	2024-03-07 15:15:33 UTC	2024-04-13 20:14:08 UTC	4
39	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,321,661,591) Ins:76 Outs:1	20,008 BTC ($1,321,661,591)	0.1016%	2017-03-28 13:59:19 UTC	2024-01-27 10:26:45 UTC	76	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
40	bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-22.14 BTC / 30d:-1315 BTC Balance:19,920 BTC ($1,315,826,927) Ins:381 Outs:284	19,920 BTC ($1,315,826,927)	0.1012%	2023-10-31 06:13:50 UTC	2024-04-21 10:01:17 UTC	381	2024-01-26 10:33:19 UTC	2024-04-19 04:08:19 UTC	284
41	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,282,452,295) Ins:110 Outs:0	19,414 BTC ($1,282,452,295)	0.09861%	2010-07-24 12:16:11 UTC	2024-03-04 02:31:39 UTC	110
42	3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 ^4-of-8Balance:19,209 BTC ($1,268,870,648) Ins:66 Outs:45	19,209 BTC ($1,268,870,648)	0.09756%	2019-02-01 15:46:33 UTC	2024-03-12 16:17:34 UTC	66	2020-08-15 16:55:25 UTC	2024-03-12 16:17:34 UTC	45
43	3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t ^3-of-9Balance:18,830 BTC ($1,243,818,115) Ins:8 Outs:1	18,830 BTC ($1,243,818,115)	0.09564%	2023-01-13 17:52:31 UTC	2024-02-29 20:59:16 UTC	8	2024-01-03 16:49:45 UTC	2024-01-03 16:49:45 UTC	1
44	39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,242,012,330) Ins:254 Outs:233	18,802 BTC ($1,242,012,330)	0.09550%	2021-02-24 13:55:08 UTC	2024-04-04 11:43:52 UTC	254	2021-06-29 12:40:38 UTC	2024-04-04 11:43:52 UTC	233
45	bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 wallet: 97847925 7d:+10.04 BTC / 30d:+536.92 BTC Balance:18,598 BTC ($1,228,500,807) Ins:944 Outs:70	18,598 BTC ($1,228,500,807)	0.09446%	2022-07-24 21:01:08 UTC	2024-04-17 06:11:04 UTC	944	2023-12-13 17:35:38 UTC	2024-04-01 07:49:20 UTC	70
46	bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,222,051,104) Ins:11 Outs:0	18,500 BTC ($1,222,051,104)	0.09396%	2022-07-22 18:18:25 UTC	2024-02-22 06:51:56 UTC	11
47	bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr 7d:-6.28 BTC / 30d:-254.45 BTC Balance:17,498 BTC ($1,155,864,119) Ins:18570 Outs:8636	17,498 BTC ($1,155,864,119)	0.08887%	2023-02-19 03:12:07 UTC	2024-04-19 10:42:02 UTC	18570	2023-02-21 04:47:31 UTC	2024-04-22 08:54:58 UTC	8636
48	34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,077,161,292) Ins:9 Outs:0	16,307 BTC ($1,077,161,292)	0.08282%	2021-10-22 20:49:49 UTC	2024-02-22 06:51:56 UTC	9
49	bc1qe622t4e94c5jkmrhm7vrrnfehyqymu3jeqfxry 7d:+368.66 BTC / 30d:+16014 BTC Balance:16,014 BTC ($1,057,858,706) Ins:14 Outs:0	16,014 BTC ($1,057,858,706)	0.08134%	2024-04-15 08:46:24 UTC	2024-04-19 21:32:28 UTC	14
50	bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l 7d:+58.88 BTC / 30d:+321.25 BTC Balance:15,956 BTC ($1,054,006,584) Ins:2764 Outs:2746	15,956 BTC ($1,054,006,584)	0.08104%	2022-07-22 06:56:15 UTC	2024-04-23 08:14:27 UTC	2764	2022-07-23 05:13:17 UTC	2024-04-23 06:09:03 UTC	2746
51	1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:15,900 BTC ($1,050,286,179) Ins:38 Outs:2	15,900 BTC ($1,050,286,179)	0.08076%	2020-03-17 13:28:00 UTC	2024-02-29 04:27:26 UTC	38	2024-01-24 14:48:21 UTC	2024-01-24 15:14:51 UTC	2
52	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,040,098,918) Ins:74 Outs:1	15,746 BTC ($1,040,098,918)	0.07997%	2018-01-22 17:05:59 UTC	2024-01-30 18:26:49 UTC	74	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
53	bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn 7d:-112 BTC / 30d:-158.09 BTC Balance:14,418 BTC ($952,421,568) Ins:167 Outs:165	14,418 BTC ($952,421,568)	0.07323%	2023-04-11 20:40:19 UTC	2024-04-22 14:33:51 UTC	167	2023-04-14 01:34:54 UTC	2024-04-22 14:33:51 UTC	165
54	bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp wallet: 97847925 30d:-339.31 BTC Balance:14,260 BTC ($941,939,885) Ins:482 Outs:28	14,260 BTC ($941,939,885)	0.07243%	2023-01-16 18:06:07 UTC	2024-04-01 07:49:20 UTC	482	2023-06-20 07:28:08 UTC	2024-04-01 07:49:20 UTC	28
55	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($924,793,171) Ins:59 Outs:0	14,000 BTC ($924,793,171)	0.07111%	2018-01-17 04:20:58 UTC	2024-01-31 07:37:32 UTC	59
56	bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvl 30d:+13944 BTC Balance:13,944 BTC ($921,089,720) Ins:2 Outs:0	13,944 BTC ($921,089,720)	0.07082%	2024-04-03 17:08:20 UTC	2024-04-03 17:15:58 UTC	2
57	3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEx 7d:+149.89 BTC / 30d:+41.09 BTC Balance:13,900 BTC ($918,186,803) Ins:932 Outs:893	13,900 BTC ($918,186,803)	0.07060%	2021-02-17 18:32:22 UTC	2024-04-19 21:39:12 UTC	932	2021-04-20 21:27:40 UTC	2024-04-16 21:49:17 UTC	893
58	3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN 30d:-8211 BTC Balance:13,139 BTC ($867,908,643) Ins:48 Outs:25	13,139 BTC ($867,908,643)	0.06673%	2023-05-09 03:51:38 UTC	2024-04-12 08:42:39 UTC	48	2023-05-09 05:59:42 UTC	2024-04-12 08:42:39 UTC	25
59	bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($858,936,094) Ins:18 Outs:0	13,003 BTC ($858,936,094)	0.06604%	2021-07-27 13:39:28 UTC	2024-02-19 13:55:43 UTC	18
60	1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj 30d:-30 BTC Balance:12,892 BTC ($851,616,314) Ins:57 Outs:31	12,892 BTC ($851,616,314)	0.06548%	2019-11-01 19:09:34 UTC	2024-04-04 06:21:16 UTC	57	2019-11-01 23:34:32 UTC	2024-04-04 06:21:16 UTC	31
61	1CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($849,354,530) Ins:14 Outs:0	12,858 BTC ($849,354,530)	0.06531%	2023-12-12 14:25:05 UTC	2024-04-02 13:45:56 UTC	14
62	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4 wallet: BITMEX-coldwalletBalance:12,803 BTC ($845,738,478) Ins:130 Outs:126	12,803 BTC ($845,738,478)	0.06503%	2017-07-18 03:32:04 UTC	2024-01-31 18:05:43 UTC	130	2017-07-28 04:11:19 UTC	2023-06-11 13:15:24 UTC	126
63	bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn 7d:+200 BTC / 30d:+583.98 BTC Balance:12,607 BTC ($832,801,571) Ins:81 Outs:10	12,607 BTC ($832,801,571)	0.06403%	2023-11-26 22:18:31 UTC	2024-04-22 15:11:27 UTC	81	2023-11-30 08:35:25 UTC	2024-04-04 12:51:51 UTC	10
64	bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($810,318,457) Ins:2 Outs:0	12,267 BTC ($810,318,457)	0.06231%	2024-02-28 19:31:56 UTC	2024-02-28 19:55:15 UTC	2
65	3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJBalance:12,223 BTC ($807,378,622) Ins:47 Outs:0	12,223 BTC ($807,378,622)	0.06208%	2020-12-16 15:22:05 UTC	2024-03-14 09:05:21 UTC	47
66	bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-11429 BTC / 30d:-1299 BTC Balance:11,839 BTC ($782,018,087) Ins:1547953 Outs:1547728	11,839 BTC ($782,018,087)	0.06013%	2021-10-08 07:14:44 UTC	2024-04-23 09:01:40 UTC	1547953	2021-10-12 07:03:37 UTC	2024-04-23 09:01:40 UTC	1547728
67	bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd 30d:+547.25 BTC Balance:11,642 BTC ($769,054,362) Ins:51787 Outs:2	11,642 BTC ($769,054,362)	0.05913%	2024-02-07 19:30:58 UTC	2024-04-15 00:23:40 UTC	51787	2024-02-16 08:11:20 UTC	2024-02-23 07:22:53 UTC	2
68	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:11,400 BTC ($753,034,770) Ins:70 Outs:6	11,400 BTC ($753,034,770)	0.05790%	2018-01-07 12:57:49 UTC	2024-02-01 06:25:19 UTC	70	2019-10-11 08:09:16 UTC	2021-01-09 12:48:33 UTC	6
69	bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($734,237,302) Ins:6 Outs:0	11,115 BTC ($734,237,302)	0.05646%	2024-01-16 13:19:19 UTC	2024-02-22 05:22:20 UTC	6
70	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($711,465,529) Ins:103 Outs:0	10,771 BTC ($711,465,529)	0.05470%	2011-08-08 22:14:47 UTC	2024-02-22 05:22:20 UTC	103
71	bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($703,503,340) Ins:3 Outs:1	10,650 BTC ($703,503,340)	0.05409%	2024-03-01 10:14:40 UTC	2024-03-08 08:28:59 UTC	3	2024-03-05 03:59:10 UTC	2024-03-05 03:59:10 UTC	1
72	1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw 30d:-1263 BTC Balance:10,632 BTC ($702,314,853) Ins:22 Outs:11	10,632 BTC ($702,314,853)	0.05400%	2023-12-21 07:02:55 UTC	2024-04-16 09:33:01 UTC	22	2023-12-26 06:16:18 UTC	2024-04-09 09:33:05 UTC	11
73	bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 7d:+506.07 BTC / 30d:+5793 BTC Balance:10,605 BTC ($700,521,703) Ins:36 Outs:14	10,605 BTC ($700,521,703)	0.05386%	2024-01-10 11:21:01 UTC	2024-04-21 00:24:52 UTC	36	2024-01-18 03:43:32 UTC	2024-04-20 06:16:27 UTC	14
74	bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($693,595,130) Ins:20 Outs:0	10,500 BTC ($693,595,130)	0.05333%	2020-12-28 19:43:53 UTC	2024-02-22 04:40:53 UTC	20
75	bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($692,689,969) Ins:10 Outs:0	10,486 BTC ($692,689,969)	0.05326%	2024-01-16 13:19:19 UTC	2024-03-29 22:48:34 UTC	10
76	bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669 7d:+10319 BTC / 30d:+10319 BTC Balance:10,319 BTC ($681,638,050) Ins:1 Outs:0	10,319 BTC ($681,638,050)	0.05241%	2024-04-18 20:56:13 UTC	2024-04-18 20:56:13 UTC	1
77	1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($674,882,317) Ins:1571 Outs:0	10,217 BTC ($674,882,317)	0.05189%	2021-08-12 04:31:43 UTC	2024-04-17 20:55:58 UTC	1571
78	bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up wallet: 97847925 30d:+41.01 BTC Balance:10,041 BTC ($663,278,288) Ins:597 Outs:20	10,041 BTC ($663,278,288)	0.05100%	2021-12-31 12:48:41 UTC	2024-04-01 07:49:20 UTC	597	2024-03-25 09:02:52 UTC	2024-04-01 07:49:20 UTC	20
79	bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 wallet: 97847925 30d:+33.02 BTC Balance:10,033 BTC ($662,747,649) Ins:590 Outs:19	10,033 BTC ($662,747,649)	0.05096%	2022-05-19 18:28:46 UTC	2024-04-01 07:49:20 UTC	590	2024-03-25 09:02:52 UTC	2024-04-01 07:49:20 UTC	19
80	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($661,178,396) Ins:81 Outs:0	10,009 BTC ($661,178,396)	0.05084%	2011-05-04 02:10:49 UTC	2024-03-07 23:46:31 UTC	81
81	bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu wallet: 97847925 30d:+3.07 BTC Balance:10,003 BTC ($660,769,611) Ins:574 Outs:20	10,003 BTC ($660,769,611)	0.05081%	2022-05-04 20:08:02 UTC	2024-04-01 07:49:20 UTC	574	2024-03-25 09:02:52 UTC	2024-04-01 07:49:20 UTC	20
82	bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($660,681,484) Ins:8 Outs:0	10,002 BTC ($660,681,484)	0.05080%	2021-08-14 04:37:58 UTC	2024-02-19 19:39:53 UTC	8
83	1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($660,571,667) Ins:48 Outs:0	10,000 BTC ($660,571,667)	0.05079%	2011-05-04 02:01:23 UTC	2024-02-04 06:48:17 UTC	48
84	14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($660,568,847) Ins:61 Outs:0	10,000 BTC ($660,568,847)	0.05079%	2011-05-04 01:40:51 UTC	2024-02-22 04:40:53 UTC	61
85	1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($660,568,160) Ins:45 Outs:0	10,000 BTC ($660,568,160)	0.05079%	2017-10-16 23:18:28 UTC	2024-02-04 09:25:23 UTC	45
86	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($660,567,606) Ins:69 Outs:0	10,000 BTC ($660,567,606)	0.05079%	2011-04-02 22:18:45 UTC	2024-02-04 10:35:47 UTC	69
87	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($660,567,340) Ins:55 Outs:0	10,000 BTC ($660,567,340)	0.05079%	2011-05-04 01:14:27 UTC	2024-02-04 10:37:27 UTC	55
88	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($660,567,244) Ins:54 Outs:0	10,000 BTC ($660,567,244)	0.05079%	2011-04-02 21:08:32 UTC	2024-02-04 11:13:15 UTC	54
89	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($660,567,187) Ins:44 Outs:0	10,000 BTC ($660,567,187)	0.05079%	2011-05-04 02:01:23 UTC	2024-04-12 16:39:49 UTC	44
90	1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($660,567,176) Ins:43 Outs:0	10,000 BTC ($660,567,176)	0.05079%	2011-05-04 01:28:05 UTC	2024-02-22 04:00:37 UTC	43
91	1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($660,567,067) Ins:10 Outs:1	10,000 BTC ($660,567,067)	0.05079%	2022-11-02 07:24:29 UTC	2024-04-21 19:14:38 UTC	10	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
92	1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($660,567,055) Ins:10 Outs:1	10,000 BTC ($660,567,055)	0.05079%	2022-11-02 08:04:11 UTC	2024-02-22 04:00:37 UTC	10	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
93	12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($660,566,995) Ins:10 Outs:1	10,000 BTC ($660,566,995)	0.05079%	2022-11-02 07:58:12 UTC	2024-02-20 23:18:49 UTC	10	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
94	17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($660,566,990) Ins:10 Outs:1	10,000 BTC ($660,566,990)	0.05079%	2022-11-02 07:58:12 UTC	2024-02-22 03:50:56 UTC	10	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
95	18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($660,566,958) Ins:9 Outs:1	10,000 BTC ($660,566,958)	0.05079%	2022-11-02 08:04:11 UTC	2024-02-04 18:07:36 UTC	9	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
96	1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($660,566,874) Ins:7 Outs:1	10,000 BTC ($660,566,874)	0.05079%	2022-11-02 06:45:37 UTC	2024-02-05 09:30:28 UTC	7	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
97	1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($660,566,873) Ins:8 Outs:1	10,000 BTC ($660,566,873)	0.05079%	2022-11-02 07:24:29 UTC	2024-02-22 03:50:56 UTC	8	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
98	1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($660,566,872) Ins:7 Outs:1	10,000 BTC ($660,566,872)	0.05079%	2022-11-02 07:37:26 UTC	2024-02-05 09:47:34 UTC	7	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
99	1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($660,566,871) Ins:6 Outs:1	10,000 BTC ($660,566,871)	0.05079%	2022-11-02 07:37:26 UTC	2024-01-28 19:20:37 UTC	6	2022-11-02 10:42:08 UTC	2022-11-02 10:42:08 UTC	1
100	1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($660,566,699) Ins:8 Outs:1	10,000 BTC ($660,566,699)	0.05079%	2022-11-02 06:32:43 UTC	2024-03-07 08:21:35 UTC	8	2022-11-02 07:24:29 UTC	2022-11-02 07:24:29 UTC	1

2024-04-23 12:22:48 UTC

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