Top 100 Richest Bitcoin Addresses and Bitcoin distribution (2024)

203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,280,644,309) Ins:17 Outs:037,927 BTC ($2,280,644,309)0.1926%2021-10-24 15:14:53 UTC2024-04-27 04:56:21 UTC17 21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,164,795,735) Ins:38 Outs:036,000 BTC ($2,164,795,735)0.1828%2021-07-27 13:54:25 UTC2024-04-27 04:56:21 UTC38 2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($1,943,542,917) Ins:44 Outs:1032,321 BTC ($1,943,542,917)0.1641%2020-12-13 13:01:48 UTC2024-04-27 04:56:21 UTC442022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10 23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($1,902,796,947) Ins:4737 Outs:131,643 BTC ($1,902,796,947)0.1607%2020-05-12 00:57:43 UTC2024-04-27 04:56:21 UTC47372020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1 24bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925Balance:31,349 BTC ($1,885,065,802) Ins:1215 Outs:1031,349 BTC ($1,885,065,802)0.1592%2021-03-11 14:37:20 UTC2024-04-27 04:56:21 UTC12152021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10 253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($1,880,665,378) Ins:17 Outs:031,275 BTC ($1,880,665,378)0.1588%2021-07-26 14:25:53 UTC2024-04-27 04:56:21 UTC17 2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($1,864,112,209) Ins:168 Outs:431,000 BTC ($1,864,112,209)0.1574%2010-05-13 08:22:38 UTC2024-04-27 04:56:21 UTC1682010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4 27bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde

30d:+29800 BTC

Balance:29,800 BTC ($1,791,948,152) Ins:1 Outs:029,800 BTC ($1,791,948,152)0.1513%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1 281Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7

7d:+155 BTC / 30d:+138 BTC

Balance:29,497 BTC ($1,773,721,433) Ins:50 Outs:3029,497 BTC ($1,773,721,433)0.1498%2023-06-19 09:30:18 UTC2024-04-30 10:31:22 UTC502023-06-19 09:54:17 UTC2024-04-23 09:20:19 UTC30 2912tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,692,793,801) Ins:152 Outs:028,151 BTC ($1,692,793,801)0.1430%2010-04-05 22:47:07 UTC2024-04-27 04:56:21 UTC152 3039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,571,826,730) Ins:3 Outs:126,139 BTC ($1,571,826,730)0.1327%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 31bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet

7d:+7982 BTC / 30d:+7756 BTC

Balance:25,264 BTC ($1,519,202,844) Ins:1555825 Outs:155558225,264 BTC ($1,519,202,844)0.1283%2021-10-08 07:14:44 UTC2024-05-01 00:07:24 UTC15558252021-10-12 07:03:37 UTC2024-05-01 00:07:24 UTC1555582 3217MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,472,966,871) Ins:21 Outs:024,495 BTC ($1,472,966,871)0.1244%2020-12-13 12:50:54 UTC2024-04-27 04:56:21 UTC21 3338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6
wallet: OKExBalance:24,067 BTC ($1,447,207,394) Ins:308 Outs:22424,067 BTC ($1,447,207,394)0.1222%2016-03-14 22:20:01 UTC2024-04-27 04:56:21 UTC3082016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224 341LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb

30d:+1318 BTC

Balance:24,036 BTC ($1,445,346,827) Ins:28 Outs:224,036 BTC ($1,445,346,827)0.1221%2024-02-28 18:39:20 UTC2024-04-30 00:21:24 UTC282024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2 3519D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,441,316,203) Ins:26 Outs:023,969 BTC ($1,441,316,203)0.1217%2020-12-13 11:33:04 UTC2024-04-27 04:56:21 UTC26 36bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9

7d:+335.29 BTC / 30d:+309.97 BTC

Balance:23,878 BTC ($1,435,817,325) Ins:14130 Outs:927123,878 BTC ($1,435,817,325)0.1213%2022-03-04 09:50:52 UTC2024-05-01 00:07:24 UTC141302022-03-04 10:15:56 UTC2024-04-30 19:42:34 UTC9271 37bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh

7d:-1200 BTC / 30d:+7475 BTC

Balance:23,555 BTC ($1,416,420,122) Ins:38 Outs:3323,555 BTC ($1,416,420,122)0.1196%2024-03-01 14:00:24 UTC2024-04-30 00:35:06 UTC382024-04-24 09:42:47 UTC2024-04-26 14:20:13 UTC33 38bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw

30d:+607.09 BTC

Balance:23,323 BTC ($1,402,455,010) Ins:8 Outs:023,323 BTC ($1,402,455,010)0.1184%2024-03-07 15:15:33 UTC2024-04-30 01:13:51 UTC8 3915cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv

30d:+170 BTC

Balance:22,840 BTC ($1,373,426,863) Ins:38 Outs:222,840 BTC ($1,373,426,863)0.1160%2022-06-16 19:42:33 UTC2024-04-27 04:56:21 UTC382022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2 4017rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,203,131,362) Ins:77 Outs:120,008 BTC ($1,203,131,362)0.1016%2017-03-28 13:59:19 UTC2024-04-27 04:56:21 UTC772017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1 41bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX

7d:-130.82 BTC / 30d:-1526 BTC

Balance:19,849 BTC ($1,193,578,274) Ins:392 Outs:29419,849 BTC ($1,193,578,274)0.1008%2023-10-31 06:13:50 UTC2024-04-30 14:42:25 UTC3922024-01-26 10:33:19 UTC2024-04-25 00:07:33 UTC294 421PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,167,438,463) Ins:111 Outs:019,414 BTC ($1,167,438,463)0.09859%2010-07-24 12:16:11 UTC2024-04-27 04:56:21 UTC111 433EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 ^4-of-8Balance:19,209 BTC ($1,155,074,856) Ins:67 Outs:4519,209 BTC ($1,155,074,856)0.09755%2019-02-01 15:46:33 UTC2024-04-27 04:56:21 UTC672020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45 443HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t ^3-of-9Balance:18,830 BTC ($1,132,269,103) Ins:9 Outs:118,830 BTC ($1,132,269,103)0.09562%2023-01-13 17:52:31 UTC2024-04-27 04:56:21 UTC92024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1 4539gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,130,625,266) Ins:258 Outs:23318,802 BTC ($1,130,625,266)0.09548%2021-02-24 13:55:08 UTC2024-04-29 06:28:43 UTC2582021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233 46bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925

30d:+22.44 BTC

Balance:18,598 BTC ($1,118,325,493) Ins:945 Outs:7018,598 BTC ($1,118,325,493)0.09444%2022-07-24 21:01:08 UTC2024-04-27 04:56:21 UTC9452023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70 47bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,112,454,216) Ins:12 Outs:018,500 BTC ($1,112,454,216)0.09395%2022-07-22 18:18:25 UTC2024-04-27 04:56:21 UTC12 48bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr

7d:+437.82 BTC / 30d:-159.82 BTC

Balance:17,936 BTC ($1,078,530,100) Ins:18824 Outs:863617,936 BTC ($1,078,530,100)0.09108%2023-02-19 03:12:07 UTC2024-05-01 00:01:47 UTC188242023-02-21 04:47:31 UTC2024-04-22 08:54:58 UTC8636 4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($980,558,520) Ins:10 Outs:016,307 BTC ($980,558,520)0.08281%2021-10-22 20:49:49 UTC2024-04-27 04:56:21 UTC10 50bc1qug86ytqm9x8fvha9tmwee5aj8fausdvrpxyaug

7d:+16227 BTC / 30d:+16227 BTC

Balance:16,227 BTC ($975,745,356) Ins:6 Outs:016,227 BTC ($975,745,356)0.08240%2024-04-26 07:21:58 UTC2024-04-29 16:32:43 UTC6 51bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l

7d:+31.35 BTC / 30d:+321.84 BTC

Balance:15,971 BTC ($960,382,375) Ins:2802 Outs:278115,971 BTC ($960,382,375)0.08110%2022-07-22 06:56:15 UTC2024-04-30 08:17:52 UTC28022022-07-23 05:13:17 UTC2024-04-30 06:11:27 UTC2781 521932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:15,900 BTC ($956,093,640) Ins:39 Outs:215,900 BTC ($956,093,640)0.08074%2020-03-17 13:28:00 UTC2024-04-27 04:56:21 UTC392024-01-24 14:48:21 UTC2024-01-24 15:14:51 UTC2 531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($946,820,000) Ins:75 Outs:115,746 BTC ($946,820,000)0.07996%2018-01-22 17:05:59 UTC2024-04-27 04:56:21 UTC752018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1 54bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn

7d:-91 BTC / 30d:-255 BTC

Balance:14,263 BTC ($857,685,194) Ins:175 Outs:17414,263 BTC ($857,685,194)0.07243%2023-04-11 20:40:19 UTC2024-04-29 14:01:58 UTC1752023-04-14 01:34:54 UTC2024-04-29 14:01:58 UTC174 55bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925Balance:14,260 BTC ($857,464,140) Ins:487 Outs:2814,260 BTC ($857,464,140)0.07241%2023-01-16 18:06:07 UTC2024-04-29 06:55:25 UTC4872023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28 561BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($841,855,189) Ins:60 Outs:014,000 BTC ($841,855,189)0.07110%2018-01-17 04:20:58 UTC2024-04-27 04:56:21 UTC60 57bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvl

30d:+13944 BTC

Balance:13,944 BTC ($838,483,873) Ins:2 Outs:013,944 BTC ($838,483,873)0.07081%2024-04-03 17:08:20 UTC2024-04-03 17:15:58 UTC2 583FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx

7d:-153.25 BTC / 30d:+209.22 BTC

Balance:13,846 BTC ($832,576,705) Ins:944 Outs:89913,846 BTC ($832,576,705)0.07031%2021-02-17 18:32:22 UTC2024-04-30 22:38:49 UTC9442021-04-20 21:27:40 UTC2024-04-30 21:46:50 UTC899 59bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121

7d:+3628 BTC / 30d:+3628 BTC

Balance:13,507 BTC ($812,182,581) Ins:5987 Outs:596313,507 BTC ($812,182,581)0.06859%2020-08-20 17:27:46 UTC2024-04-30 22:15:47 UTC59872020-08-20 20:22:23 UTC2024-04-30 22:15:47 UTC5963 60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($781,904,354) Ins:19 Outs:013,003 BTC ($781,904,354)0.06603%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19 611KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj

30d:-30 BTC

Balance:12,892 BTC ($775,241,032) Ins:58 Outs:3112,892 BTC ($775,241,032)0.06547%2019-11-01 19:09:34 UTC2024-04-27 04:56:21 UTC582019-11-01 23:34:32 UTC2024-04-04 06:21:16 UTC31 621CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($773,182,092) Ins:18 Outs:012,858 BTC ($773,182,092)0.06530%2023-12-12 14:25:05 UTC2024-04-27 04:56:21 UTC18 633BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($769,890,337) Ins:131 Outs:12612,803 BTC ($769,890,337)0.06502%2017-07-18 03:32:04 UTC2024-04-27 04:56:21 UTC1312017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126 64bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn

7d:+125 BTC / 30d:+494.98 BTC

Balance:12,732 BTC ($765,630,212) Ins:88 Outs:1012,732 BTC ($765,630,212)0.06466%2023-11-26 22:18:31 UTC2024-04-30 17:17:01 UTC882023-11-30 08:35:25 UTC2024-04-04 12:51:51 UTC10 653G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

30d:-3784 BTC

Balance:12,723 BTC ($765,057,052) Ins:50 Outs:2612,723 BTC ($765,057,052)0.06461%2023-05-09 03:51:38 UTC2024-04-27 04:56:21 UTC502023-05-09 05:59:42 UTC2024-04-24 07:19:51 UTC26 663A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ

7d:+100 BTC / 30d:+200 BTC

Balance:12,423 BTC ($746,997,200) Ins:50 Outs:012,423 BTC ($746,997,200)0.06308%2020-12-16 15:22:05 UTC2024-04-29 09:36:17 UTC50 67bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($737,646,880) Ins:2 Outs:012,267 BTC ($737,646,880)0.06229%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2 683EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
wallet: Kraken-wallet

7d:+2117 BTC / 30d:+1923 BTC

Balance:11,827 BTC ($711,189,038) Ins:28767 Outs:2616111,827 BTC ($711,189,038)0.06006%2023-10-18 18:14:11 UTC2024-04-30 23:55:22 UTC287672023-10-18 19:13:01 UTC2024-05-01 00:01:47 UTC26161 691PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw

7d:-155 BTC / 30d:-138 BTC

Balance:11,464 BTC ($689,359,567) Ins:25 Outs:1211,464 BTC ($689,359,567)0.05822%2023-12-21 07:02:55 UTC2024-04-30 10:31:22 UTC252023-12-26 06:16:18 UTC2024-04-30 10:31:22 UTC12 701Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:11,400 BTC ($685,500,552) Ins:71 Outs:611,400 BTC ($685,500,552)0.05789%2018-01-07 12:57:49 UTC2024-04-27 04:56:21 UTC712019-10-11 08:09:16 UTC2021-01-09 12:48:33 UTC6 71bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($668,388,892) Ins:7 Outs:011,115 BTC ($668,388,892)0.05645%2024-01-16 13:19:19 UTC2024-04-27 04:56:21 UTC7 72bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6

7d:+257.9 BTC / 30d:+5341 BTC

Balance:10,863 BTC ($653,205,416) Ins:45 Outs:1410,863 BTC ($653,205,416)0.05516%2024-01-10 11:21:01 UTC2024-04-30 01:13:51 UTC452024-01-18 03:43:32 UTC2024-04-20 06:16:27 UTC14 731F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($647,659,353) Ins:104 Outs:010,771 BTC ($647,659,353)0.05470%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104 74bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($640,411,235) Ins:3 Outs:110,650 BTC ($640,411,235)0.05408%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 75bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($631,391,621) Ins:21 Outs:010,500 BTC ($631,391,621)0.05332%2020-12-28 19:43:53 UTC2024-04-27 04:56:21 UTC21 76bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($630,567,637) Ins:11 Outs:010,486 BTC ($630,567,637)0.05325%2024-01-16 13:19:19 UTC2024-04-27 04:56:21 UTC11 77bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669

30d:+10319 BTC

Balance:10,319 BTC ($620,506,884) Ins:1 Outs:010,319 BTC ($620,506,884)0.05240%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1 781Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($614,357,026) Ins:1577 Outs:010,217 BTC ($614,357,026)0.05188%2021-08-12 04:31:43 UTC2024-04-29 23:20:38 UTC1577 79bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925Balance:10,041 BTC ($603,793,676) Ins:598 Outs:2010,041 BTC ($603,793,676)0.05099%2021-12-31 12:48:41 UTC2024-04-27 04:56:21 UTC5982024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20 80bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925Balance:10,033 BTC ($603,310,626) Ins:590 Outs:1910,033 BTC ($603,310,626)0.05095%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 811f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($601,882,108) Ins:82 Outs:010,009 BTC ($601,882,108)0.05083%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82 82bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925Balance:10,003 BTC ($601,509,983) Ins:574 Outs:2010,003 BTC ($601,509,983)0.05080%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 83bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($601,429,761) Ins:9 Outs:010,002 BTC ($601,429,761)0.05079%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9 841BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($601,329,792) Ins:49 Outs:010,000 BTC ($601,329,792)0.05078%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC49 8514YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($601,327,225) Ins:62 Outs:010,000 BTC ($601,327,225)0.05078%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62 861Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($601,326,600) Ins:46 Outs:010,000 BTC ($601,326,600)0.05078%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46 871KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($601,326,096) Ins:70 Outs:010,000 BTC ($601,326,096)0.05078%2011-04-02 22:18:45 UTC2024-04-27 04:56:21 UTC70 881P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($601,325,854) Ins:56 Outs:010,000 BTC ($601,325,854)0.05078%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56 8912tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($601,325,766) Ins:55 Outs:010,000 BTC ($601,325,766)0.05078%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55 901ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($601,325,714) Ins:45 Outs:010,000 BTC ($601,325,714)0.05078%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC45 911CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($601,325,704) Ins:44 Outs:010,000 BTC ($601,325,704)0.05078%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44 921DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($601,325,623) Ins:12 Outs:110,000 BTC ($601,325,623)0.05078%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 931GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($601,325,593) Ins:11 Outs:110,000 BTC ($601,325,593)0.05078%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 9412HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($601,325,539) Ins:11 Outs:110,000 BTC ($601,325,539)0.05078%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 9517uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($601,325,535) Ins:11 Outs:110,000 BTC ($601,325,535)0.05078%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 9618qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($601,325,506) Ins:10 Outs:110,000 BTC ($601,325,506)0.05078%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 971MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($601,325,429) Ins:8 Outs:110,000 BTC ($601,325,429)0.05078%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 981MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($601,325,428) Ins:9 Outs:110,000 BTC ($601,325,428)0.05078%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 991NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($601,325,427) Ins:8 Outs:110,000 BTC ($601,325,427)0.05078%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 1001DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($601,325,426) Ins:6 Outs:110,000 BTC ($601,325,426)0.05078%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