Top 100 Richest Bitcoin Addresses
AddressBalance △1w/△1m % of coinsFirst InLast InNumber Of InsFirst OutLast OutNumber Of Outs
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:269,427 BTC ($10,029,672,557 USD) +34000 BTC / +122000 BTC Ins:584 Outs:407
269,427 BTC ($10,029,672,557 USD) +34000 BTC / +122000 BTC1.44%2018-10-18 17:59:182021-05-20 17:03:505842018-10-18 18:19:262021-04-19 04:37:21407
235hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwalletBalance:139,452 BTC ($5,191,215,582 USD) Ins:498 Outs:211
139,452 BTC ($5,191,215,582 USD)0.7451%2019-01-25 14:43:532021-05-19 04:39:054982019-01-25 14:58:542021-04-20 15:30:43211
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwalletBalance:126,511 BTC ($4,709,489,069 USD) / +28000 BTC Ins:65 Outs:60
126,511 BTC ($4,709,489,069 USD) / +28000 BTC0.6760%2019-08-16 15:00:292021-05-12 15:35:03652020-02-02 22:43:142021-03-23 20:06:3760
41P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQBalance:103,828 BTC ($3,865,079,696 USD) +4901 BTC / +3630 BTC Ins:373 Outs:42103,828 BTC ($3,865,079,696 USD) +4901 BTC / +3630 BTC0.5548%2019-02-06 07:18:392021-05-21 05:21:453732019-02-11 02:58:572021-05-09 10:08:2142
537XuVSEpWW4trkfmvWzegTHQt7BdktSKUsBalance:94,506 BTC ($3,518,067,456 USD) Ins:106 Outs:094,506 BTC ($3,518,067,456 USD)0.5050%2019-09-06 08:30:052021-05-10 11:25:55106
638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwalletBalance:93,561 BTC ($3,482,896,173 USD) -5000 BTC / -5000 BTC Ins:250 Outs:116
93,561 BTC ($3,482,896,173 USD) -5000 BTC / -5000 BTC0.4999%2016-03-15 03:20:012021-05-21 09:24:202502016-03-15 22:57:112021-05-21 09:24:20116
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($2,976,481,353 USD) Ins:380 Outs:079,957 BTC ($2,976,481,353 USD)0.4272%2011-03-01 15:26:192021-05-16 11:27:42380
83LYJfcfHPXYJreMsASk2jkn69LWEYKzexbBalance:73,601 BTC ($2,739,870,732 USD) Ins:34 Outs:073,601 BTC ($2,739,870,732 USD)0.3933%2019-06-17 16:52:412021-05-12 03:24:1134
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($2,582,369,215 USD) Ins:29 Outs:069,370 BTC ($2,582,369,215 USD)0.3707%2020-11-04 02:31:392021-05-02 12:38:2029
10bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965Balance:64,830 BTC ($2,413,356,496 USD) -3800 BTC / +11855 BTC Ins:73 Outs:71
64,830 BTC ($2,413,356,496 USD) -3800 BTC / +11855 BTC0.3464%2021-01-12 14:55:022021-05-20 23:22:25732021-03-26 02:28:252021-05-20 23:09:4371
113LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8NBalance:58,815 BTC ($2,189,442,235 USD) Ins:4 Outs:058,815 BTC ($2,189,442,235 USD)0.3143%2021-04-19 04:37:212021-05-02 00:12:034
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($2,005,735,340 USD) Ins:123 Outs:053,880 BTC ($2,005,735,340 USD)0.2879%2014-05-28 03:49:422021-05-10 12:25:47123
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($1,929,433,304 USD) Ins:97 Outs:051,830 BTC ($1,929,433,304 USD)0.2769%2018-01-07 19:45:182021-05-04 21:19:2197
14bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp
wallet: 74771965Balance:47,859 BTC ($1,781,595,290 USD) +1824 BTC / +11009 BTC Ins:54 Outs:53
47,859 BTC ($1,781,595,290 USD) +1824 BTC / +11009 BTC0.2557%2021-01-13 14:17:162021-05-20 22:24:24542021-01-22 23:09:442021-05-20 22:24:2453
153Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: OKEX-coldwalletBalance:45,681 BTC ($1,700,535,829 USD) -14550 BTC / -16819 BTC Ins:1099 Outs:964
45,681 BTC ($1,700,535,829 USD) -14550 BTC / -16819 BTC0.2441%2015-08-25 05:28:202021-05-21 03:58:4710992015-08-26 01:44:052021-05-21 03:58:47964
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($1,637,944,116 USD) Ins:34 Outs:044,000 BTC ($1,637,944,116 USD)0.2351%2019-11-24 20:11:202021-05-06 08:48:4034
173FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3pBalance:40,862 BTC ($1,521,143,812 USD) Ins:16 Outs:040,862 BTC ($1,521,143,812 USD)0.2183%2020-11-03 06:32:212021-05-13 13:55:1116
18385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwalletBalance:40,602 BTC ($1,511,442,383 USD) / -500 BTC Ins:113 Outs:67
40,602 BTC ($1,511,442,383 USD) / -500 BTC0.2169%2018-12-21 06:16:252021-05-12 04:33:391132019-01-10 03:58:552021-05-12 04:33:3967
193Gpex6g5FPmYWm26myFq7dW12ntd8zMcCYBalance:40,014 BTC ($1,489,556,857 USD) / +40014 BTC Ins:4 Outs:040,014 BTC ($1,489,556,857 USD) / +40014 BTC0.2138%2021-04-29 22:07:422021-05-16 17:38:034