Top 100 Richest Bitcoin Addresses and Bitcoin distribution (2024)

203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,524,574,844) Ins:16 Outs:037,927 BTC ($2,524,574,844)0.1926%2021-10-24 15:14:53 UTC2024-02-03 00:38:52 UTC16 21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,396,335,471) Ins:37 Outs:036,000 BTC ($2,396,335,471)0.1828%2021-07-27 13:54:25 UTC2024-01-26 03:16:39 UTC37 2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,151,418,147) Ins:43 Outs:1032,321 BTC ($2,151,418,147)0.1642%2020-12-13 13:01:48 UTC2024-04-02 13:24:20 UTC432022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10 23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,106,314,117) Ins:4736 Outs:131,643 BTC ($2,106,314,117)0.1607%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

30d:-30.34 BTC

Balance:31,349 BTC ($2,086,686,505) Ins:1214 Outs:1031,349 BTC ($2,086,686,505)0.1592%2021-03-11 14:37:20 UTC2024-04-06 05:47:03 UTC12142021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10 253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,081,815,426) Ins:16 Outs:031,275 BTC ($2,081,815,426)0.1588%2021-07-26 14:25:53 UTC2024-01-26 04:58:54 UTC16 2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,063,491,781) Ins:167 Outs:431,000 BTC ($2,063,491,781)0.1575%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 27bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde

30d:+29800 BTC

Balance:29,800 BTC ($1,983,609,285) Ins:1 Outs:029,800 BTC ($1,983,609,285)0.1514%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1 281Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7

7d:-987 BTC / 30d:+276 BTC

Balance:29,342 BTC ($1,953,115,657) Ins:47 Outs:3029,342 BTC ($1,953,115,657)0.1490%2023-06-19 09:30:18 UTC2024-04-23 09:20:19 UTC472023-06-19 09:54:17 UTC2024-04-23 09:20:19 UTC30 2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,873,849,696) Ins:151 Outs:028,151 BTC ($1,873,849,696)0.1430%2010-04-05 22:47:07 UTC2024-03-26 03:13:48 UTC151 3039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,739,944,368) Ins:3 Outs:126,139 BTC ($1,739,944,368)0.1328%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 31bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh

30d:+10715 BTC

Balance:24,755 BTC ($1,647,794,074) Ins:28 Outs:024,755 BTC ($1,647,794,074)0.1257%2024-03-01 14:00:24 UTC2024-04-15 19:21:55 UTC28 3217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,630,510,769) Ins:20 Outs:024,495 BTC ($1,630,510,769)0.1244%2020-12-13 12:50:54 UTC2024-01-26 08:53:32 UTC20 3338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6
wallet: OKExBalance:24,067 BTC ($1,601,996,140) Ins:307 Outs:22424,067 BTC ($1,601,996,140)0.1222%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 341LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb

30d:+8821 BTC

Balance:24,036 BTC ($1,599,936,572) Ins:24 Outs:224,036 BTC ($1,599,936,572)0.1221%2024-02-28 18:39:20 UTC2024-04-22 12:07:00 UTC242024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2 35bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9

7d:-194.37 BTC / 30d:-77.7 BTC

Balance:24,014 BTC ($1,598,503,097) Ins:13854 Outs:921924,014 BTC ($1,598,503,097)0.1220%2022-03-04 09:50:52 UTC2024-04-23 00:22:00 UTC138542022-03-04 10:15:56 UTC2024-04-23 00:22:00 UTC9219 3619D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,595,474,846) Ins:25 Outs:023,969 BTC ($1,595,474,846)0.1217%2020-12-13 11:33:04 UTC2024-02-22 11:53:54 UTC25 37bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw

7d:+607.09 BTC / 30d:+607.09 BTC

Balance:23,323 BTC ($1,552,457,182) Ins:6 Outs:023,323 BTC ($1,552,457,182)0.1185%2024-03-07 15:15:33 UTC2024-04-23 13:27:05 UTC6 3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv

7d:+170 BTC / 30d:+170 BTC

Balance:22,840 BTC ($1,520,324,275) Ins:35 Outs:222,840 BTC ($1,520,324,275)0.1160%2022-06-16 19:42:33 UTC2024-04-19 15:39:04 UTC352022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2 3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,331,814,504) Ins:76 Outs:120,008 BTC ($1,331,814,504)0.1016%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 40bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX

7d:-22.14 BTC / 30d:-1315 BTC

Balance:19,920 BTC ($1,325,935,019) Ins:381 Outs:28419,920 BTC ($1,325,935,019)0.1012%2023-10-31 06:13:50 UTC2024-04-21 10:01:17 UTC3812024-01-26 10:33:19 UTC2024-04-19 04:08:19 UTC284 411PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,292,304,005) Ins:110 Outs:019,414 BTC ($1,292,304,005)0.09861%2010-07-24 12:16:11 UTC2024-03-04 02:31:39 UTC110 423EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 ^4-of-8Balance:19,209 BTC ($1,278,618,025) Ins:66 Outs:4519,209 BTC ($1,278,618,025)0.09756%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-9Balance:18,830 BTC ($1,253,373,041) Ins:8 Outs:118,830 BTC ($1,253,373,041)0.09564%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 4439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,251,553,384) Ins:254 Outs:23318,802 BTC ($1,251,553,384)0.09550%2021-02-24 13:55:08 UTC2024-04-04 11:43:52 UTC2542021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233 45bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925

7d:+10.04 BTC / 30d:+536.92 BTC

Balance:18,598 BTC ($1,237,938,066) Ins:944 Outs:7018,598 BTC ($1,237,938,066)0.09446%2022-07-24 21:01:08 UTC2024-04-17 06:11:04 UTC9442023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70 46bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,231,438,816) Ins:11 Outs:018,500 BTC ($1,231,438,816)0.09396%2022-07-22 18:18:25 UTC2024-02-22 06:51:56 UTC11 47bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr

7d:-6.28 BTC / 30d:-254.45 BTC

Balance:17,498 BTC ($1,164,743,388) Ins:18570 Outs:863617,498 BTC ($1,164,743,388)0.08887%2023-02-19 03:12:07 UTC2024-04-19 10:42:02 UTC185702023-02-21 04:47:31 UTC2024-04-22 08:54:58 UTC8636 4834HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,085,435,972) Ins:9 Outs:016,307 BTC ($1,085,435,972)0.08282%2021-10-22 20:49:49 UTC2024-02-22 06:51:56 UTC9 49bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l

7d:+58.88 BTC / 30d:+321.25 BTC

Balance:15,956 BTC ($1,062,103,391) Ins:2764 Outs:274615,956 BTC ($1,062,103,391)0.08104%2022-07-22 06:56:15 UTC2024-04-23 08:14:27 UTC27642022-07-23 05:13:17 UTC2024-04-23 06:09:03 UTC2746 501932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:15,900 BTC ($1,058,354,405) Ins:38 Outs:215,900 BTC ($1,058,354,405)0.08076%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 51bc1qsfdd5ctu9sqjr7n0jh77lyteg8e7y8hlz4aque

7d:+15864 BTC / 30d:+15864 BTC

Balance:15,864 BTC ($1,056,000,490) Ins:2 Outs:015,864 BTC ($1,056,000,490)0.08058%2024-04-23 10:16:19 UTC2024-04-23 10:34:40 UTC2 521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,048,088,886) Ins:74 Outs:115,746 BTC ($1,048,088,886)0.07997%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 53bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn

7d:-146 BTC / 30d:-192.09 BTC

Balance:14,384 BTC ($957,474,795) Ins:168 Outs:16614,384 BTC ($957,474,795)0.07306%2023-04-11 20:40:19 UTC2024-04-23 14:02:35 UTC1682023-04-14 01:34:54 UTC2024-04-23 14:02:35 UTC166 54bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925

30d:-339.31 BTC

Balance:14,260 BTC ($949,175,803) Ins:482 Outs:2814,260 BTC ($949,175,803)0.07243%2023-01-16 18:06:07 UTC2024-04-01 07:49:20 UTC4822023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28 551BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($931,897,369) Ins:59 Outs:014,000 BTC ($931,897,369)0.07111%2018-01-17 04:20:58 UTC2024-01-31 07:37:32 UTC59 56bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvl

30d:+13944 BTC

Balance:13,944 BTC ($928,165,468) Ins:2 Outs:013,944 BTC ($928,165,468)0.07082%2024-04-03 17:08:20 UTC2024-04-03 17:15:58 UTC2 573FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx

7d:+149.89 BTC / 30d:+41.09 BTC

Balance:13,900 BTC ($925,240,251) Ins:932 Outs:89313,900 BTC ($925,240,251)0.07060%2021-02-17 18:32:22 UTC2024-04-19 21:39:12 UTC9322021-04-20 21:27:40 UTC2024-04-16 21:49:17 UTC893 583G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

30d:-8211 BTC

Balance:13,139 BTC ($874,575,857) Ins:48 Outs:2513,139 BTC ($874,575,857)0.06673%2023-05-09 03:51:38 UTC2024-04-12 08:42:39 UTC482023-05-09 05:59:42 UTC2024-04-12 08:42:39 UTC25 59bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($865,534,382) Ins:18 Outs:013,003 BTC ($865,534,382)0.06604%2021-07-27 13:39:28 UTC2024-02-19 13:55:43 UTC18 601KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj

30d:-30 BTC

Balance:12,892 BTC ($858,158,372) Ins:57 Outs:3112,892 BTC ($858,158,372)0.06548%2019-11-01 19:09:34 UTC2024-04-04 06:21:16 UTC572019-11-01 23:34:32 UTC2024-04-04 06:21:16 UTC31 611CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($855,879,213) Ins:14 Outs:012,858 BTC ($855,879,213)0.06531%2023-12-12 14:25:05 UTC2024-04-02 13:45:56 UTC14 623BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($852,235,383) Ins:130 Outs:12612,803 BTC ($852,235,383)0.06503%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 63bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn

7d:+200 BTC / 30d:+583.98 BTC

Balance:12,607 BTC ($839,199,096) Ins:81 Outs:1012,607 BTC ($839,199,096)0.06403%2023-11-26 22:18:31 UTC2024-04-22 15:11:27 UTC812023-11-30 08:35:25 UTC2024-04-04 12:51:51 UTC10 64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($816,543,268) Ins:2 Outs:012,267 BTC ($816,543,268)0.06230%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2 653A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJBalance:12,223 BTC ($813,580,850) Ins:47 Outs:012,223 BTC ($813,580,850)0.06208%2020-12-16 15:22:05 UTC2024-03-14 09:05:21 UTC47 66bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd

30d:+547.25 BTC

Balance:11,642 BTC ($774,962,185) Ins:51787 Outs:211,642 BTC ($774,962,185)0.05913%2024-02-07 19:30:58 UTC2024-04-15 00:23:40 UTC517872024-02-16 08:11:20 UTC2024-02-23 07:22:53 UTC2 671PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw

7d:+987 BTC / 30d:-276 BTC

Balance:11,619 BTC ($773,408,747) Ins:23 Outs:1111,619 BTC ($773,408,747)0.05901%2023-12-21 07:02:55 UTC2024-04-23 09:20:19 UTC232023-12-26 06:16:18 UTC2024-04-09 09:33:05 UTC11 681Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:11,400 BTC ($758,819,532) Ins:70 Outs:611,400 BTC ($758,819,532)0.05790%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 69bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($739,877,663) Ins:6 Outs:011,115 BTC ($739,877,663)0.05646%2024-01-16 13:19:19 UTC2024-02-22 05:22:20 UTC6 701F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($716,930,958) Ins:103 Outs:010,771 BTC ($716,930,958)0.05470%2011-08-08 22:14:47 UTC2024-02-22 05:22:20 UTC103 71bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($708,907,605) Ins:3 Outs:110,650 BTC ($708,907,605)0.05409%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 72bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6

7d:+506.07 BTC / 30d:+5793 BTC

Balance:10,605 BTC ($705,903,063) Ins:36 Outs:1410,605 BTC ($705,903,063)0.05386%2024-01-10 11:21:01 UTC2024-04-21 00:24:52 UTC362024-01-18 03:43:32 UTC2024-04-20 06:16:27 UTC14 73bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($698,923,280) Ins:20 Outs:010,500 BTC ($698,923,280)0.05333%2020-12-28 19:43:53 UTC2024-02-22 04:40:53 UTC20 74bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($698,011,166) Ins:10 Outs:010,486 BTC ($698,011,166)0.05326%2024-01-16 13:19:19 UTC2024-03-29 22:48:34 UTC10 75bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669

7d:+10319 BTC / 30d:+10319 BTC

Balance:10,319 BTC ($686,874,347) Ins:1 Outs:010,319 BTC ($686,874,347)0.05241%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1 76bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet

7d:-12965 BTC / 30d:-2835 BTC

Balance:10,303 BTC ($685,783,448) Ins:1548215 Outs:154807410,303 BTC ($685,783,448)0.05233%2021-10-08 07:14:44 UTC2024-04-23 16:40:11 UTC15482152021-10-12 07:03:37 UTC2024-04-23 16:40:11 UTC1548074 771Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($680,066,717) Ins:1571 Outs:010,217 BTC ($680,066,717)0.05189%2021-08-12 04:31:43 UTC2024-04-17 20:55:58 UTC1571 78bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925

30d:+41.01 BTC

Balance:10,041 BTC ($668,373,546) Ins:597 Outs:2010,041 BTC ($668,373,546)0.05100%2021-12-31 12:48:41 UTC2024-04-01 07:49:20 UTC5972024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20 79bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925

30d:+33.02 BTC

Balance:10,033 BTC ($667,838,831) Ins:590 Outs:1910,033 BTC ($667,838,831)0.05096%2022-05-19 18:28:46 UTC2024-04-01 07:49:20 UTC5902024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC19 801f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($666,257,523) Ins:81 Outs:010,009 BTC ($666,257,523)0.05084%2011-05-04 02:10:49 UTC2024-03-07 23:46:31 UTC81 81bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925

30d:+3.07 BTC

Balance:10,003 BTC ($665,845,597) Ins:574 Outs:2010,003 BTC ($665,845,597)0.05081%2022-05-04 20:08:02 UTC2024-04-01 07:49:20 UTC5742024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20 82bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($665,756,794) Ins:8 Outs:010,002 BTC ($665,756,794)0.05080%2021-08-14 04:37:58 UTC2024-02-19 19:39:53 UTC8 831BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($665,646,133) Ins:48 Outs:010,000 BTC ($665,646,133)0.05079%2011-05-04 02:01:23 UTC2024-02-04 06:48:17 UTC48 8414YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($665,643,292) Ins:61 Outs:010,000 BTC ($665,643,292)0.05079%2011-05-04 01:40:51 UTC2024-02-22 04:40:53 UTC61 851Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($665,642,600) Ins:45 Outs:010,000 BTC ($665,642,600)0.05079%2017-10-16 23:18:28 UTC2024-02-04 09:25:23 UTC45 861KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($665,642,041) Ins:69 Outs:010,000 BTC ($665,642,041)0.05079%2011-04-02 22:18:45 UTC2024-02-04 10:35:47 UTC69 871P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($665,641,773) Ins:55 Outs:010,000 BTC ($665,641,773)0.05079%2011-05-04 01:14:27 UTC2024-02-04 10:37:27 UTC55 8812tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($665,641,676) Ins:54 Outs:010,000 BTC ($665,641,676)0.05079%2011-04-02 21:08:32 UTC2024-02-04 11:13:15 UTC54 891ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($665,641,618) Ins:44 Outs:010,000 BTC ($665,641,618)0.05079%2011-05-04 02:01:23 UTC2024-04-12 16:39:49 UTC44 901CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($665,641,608) Ins:43 Outs:010,000 BTC ($665,641,608)0.05079%2011-05-04 01:28:05 UTC2024-02-22 04:00:37 UTC43 911DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($665,641,498) Ins:10 Outs:110,000 BTC ($665,641,498)0.05079%2022-11-02 07:24:29 UTC2024-04-21 19:14:38 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 921GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($665,641,485) Ins:10 Outs:110,000 BTC ($665,641,485)0.05079%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 9312HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($665,641,425) Ins:10 Outs:110,000 BTC ($665,641,425)0.05079%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 ($665,641,421) Ins:10 Outs:110,000 BTC ($665,641,421)0.05079%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 ($665,641,388) Ins:9 Outs:110,000 BTC ($665,641,388)0.05079%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 ($665,641,303) Ins:7 Outs:110,000 BTC ($665,641,303)0.05079%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 ($665,641,302) Ins:8 Outs:110,000 BTC ($665,641,302)0.05079%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 ($665,641,301) Ins:7 Outs:110,000 BTC ($665,641,301)0.05079%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 ($665,641,300) Ins:6 Outs:110,000 BTC ($665,641,300)0.05079%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 ($665,641,127) Ins:8 Outs:110,000 BTC ($665,641,127)0.05079%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