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    Balance # Transactions Balance (USD) First / Last
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.53648223  
Balance:
US$
14,321,696,171  
Used between 2018-10-18 and 2025-01-20
248,597.53648223 5,482 $ 14,321,696,171 2018-10-18
2025-01-20
2
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex
Balance BTC:
156,010.07874721  
Balance:
US$
8,987,735,675  
Used between 2019-08-16 and 2025-01-11
156,010.07874721 439 $ 8,987,735,676 2019-08-16
2025-01-11
3
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 Coinbase
Balance BTC:
140,574.82409413  
Balance:
US$
8,098,511,145  
Used between 2023-05-08 and 2025-01-18
140,574.82409413 822 $ 8,098,511,146 2023-05-08
2025-01-18
4
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance
Balance BTC:
102,551.93584258  
Balance:
US$
5,908,013,762  
Used between 2018-11-13 and 2025-01-19
102,551.93584258 624 $ 5,908,013,763 2018-11-13
2025-01-19
5
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance BTC:
94,643.48478286  
Balance:
US$
5,452,408,148  
Used between 2022-02-01 and 2025-01-16
94,643.48478286 141 $ 5,452,408,149 2022-02-01
2025-01-16
6
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Balance BTC:
83,758.57673820  
Balance:
US$
4,825,328,942  
Used between 2022-09-30 and 2025-01-09
83,758.57673820 209 $ 4,825,328,942 2022-09-30
2025-01-09
7
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance BTC:
79,957.26712564  
Balance:
US$
4,606,335,616  
Used between 2011-03-01 and 2025-01-16
79,957.26712564 613 $ 4,606,335,616 2011-03-01
2025-01-16
8
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
Balance BTC:
78,317.03535381  
Balance:
US$
4,511,841,916  
Used between 2024-03-23 and 2025-01-09
78,317.03535381 26 $ 4,511,841,916 2024-03-23
2025-01-09
9
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance BTC:
69,370.18076222  
Balance:
US$
3,996,413,907  
Used between 2020-11-03 and 2025-01-16
69,370.18076222 111 $ 3,996,413,908 2020-11-03
2025-01-16
10
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance
Balance BTC:
68,200.00616082  
Balance:
US$
3,929,000,186  
Used between 2019-06-17 and 2025-01-11
68,200.00616082 165 $ 3,929,000,186 2019-06-17
2025-01-11
11
bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f65
Balance BTC:
58,762.06244187  
Balance:
US$
3,385,280,548  
Used between 2024-02-23 and 2025-01-06
58,762.06244187 201 $ 3,385,280,549 2024-02-23
2025-01-06
12
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
Balance BTC:
57,171.11897532  
Balance:
US$
3,293,626,346  
Used between 2024-06-30 and 2025-01-21
57,171.11897532 51 $ 3,293,626,346 2024-06-30
2025-01-21
13
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Balance BTC:
56,920.52730778  
Balance:
US$
3,279,189,768  
Used between 2022-11-02 and 2025-01-20
56,920.52730778 1,994 $ 3,279,189,768 2022-11-02
2025-01-20
14
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Balance BTC:
53,880.06493627  
Balance:
US$
3,104,028,827  
Used between 2014-05-27 and 2025-01-09
53,880.06493627 196 $ 3,104,028,828 2014-05-27
2025-01-09
15
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Balance BTC:
51,830.40126876  
Balance:
US$
2,985,947,768  
Used between 2018-01-07 and 2025-01-13
51,830.40126876 140 $ 2,985,947,769 2018-01-07
2025-01-13
16
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Balance BTC:
49,000.09374346  
Balance:
US$
2,822,893,842  
Used between 2021-10-11 and 2025-01-09
49,000.09374346 211 $ 2,822,893,842 2021-10-11
2025-01-09
17
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
Balance BTC:
45,298.75618732  
Balance:
US$
2,609,659,903  
Used between 2024-02-02 and 2025-01-22
45,298.75618732 2,617 $ 2,609,659,903 2024-02-02
2025-01-22
18
3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
Balance BTC:
45,177.38821351  
Balance:
US$
2,602,667,898  
Used between 2024-08-27 and 2024-12-26
45,177.38821351 16 $ 2,602,667,898 2024-08-27
2024-12-26
19
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
Balance BTC:
44,000.08698763  
Balance:
US$
2,534,843,612  
Used between 2019-11-24 and 2025-01-09
44,000.08698763 67 $ 2,534,843,612 2019-11-24
2025-01-09
20
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd Coinbase
Balance BTC:
40,018.65770601  
Balance:
US$
2,305,473,597  
Used between 2022-12-16 and 2025-01-16
40,018.65770601 737 $ 2,305,473,598 2022-12-16
2025-01-16
21
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Balance BTC:
37,927.07806469  
Balance:
US$
2,184,977,761  
Used between 2021-10-24 and 2025-01-09
37,927.07806469 42 $ 2,184,977,761 2021-10-24
2025-01-09
22
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
Balance BTC:
36,000.42375725  
Balance:
US$
2,073,983,267  
Used between 2021-07-27 and 2025-01-09
36,000.42375725 52 $ 2,073,983,268 2021-07-27
2025-01-09
23
bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens
Balance BTC:
35,277.26288752  
Balance:
US$
2,032,321,993  
Used between 2024-05-23 and 2024-12-26
35,277.26288752 88 $ 2,032,321,993 2024-05-23
2024-12-26
24
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
Balance BTC:
34,756.48224583  
Balance:
US$
2,002,319,836  
Used between 2024-06-06 and 2025-01-15
34,756.48224583 76 $ 2,002,319,837 2024-06-06
2025-01-15
25
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Balance BTC:
32,321.00214824  
Balance:
US$
1,862,011,905  
Used between 2020-12-13 and 2025-01-11
32,321.00214824 65 $ 1,862,011,906 2020-12-13
2025-01-11
26
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Balance BTC:
31,643.40146738  
Balance:
US$
1,822,975,352  
Used between 2020-05-12 and 2025-01-18
31,643.40146738 4,761 $ 1,822,975,352 2020-05-12
2025-01-18
27
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B Binance
Balance BTC:
31,275.35241237  
Balance:
US$
1,801,772,057  
Used between 2021-07-26 and 2025-01-09
31,275.35241237 44 $ 1,801,772,058 2021-07-26
2025-01-09
28
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Balance BTC:
31,000.07442303  
Balance:
US$
1,785,913,301  
Used between 2010-05-13 and 2025-01-09
31,000.07442303 184 $ 1,785,913,302 2010-05-13
2025-01-09
29
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
Balance BTC:
30,000.00000000  
Balance:
US$
1,728,299,046  
Used between 2024-12-31 and 2024-12-31
30,000.00000000 1 $ 1,728,299,046 2024-12-31
2024-12-31
30
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
Balance BTC:
28,151.05938883  
Balance:
US$
1,621,781,636  
Used between 2010-04-05 and 2025-01-09
28,151.05938883 166 $ 1,621,781,636 2010-04-05
2025-01-09
31
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
Balance BTC:
26,983.53941810  
Balance:
US$
1,554,520,847  
Used between 2019-02-01 and 2025-01-14
26,983.53941810 144 $ 1,554,520,848 2019-02-01
2025-01-14
32
39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
Balance BTC:
26,139.38434368  
Balance:
US$
1,505,889,100  
Used between 2023-12-07 and 2025-01-09
26,139.38434368 17 $ 1,505,889,101 2023-12-07
2025-01-09
33
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
Balance BTC:
24,495.35091078  
Balance:
US$
1,411,176,387  
Used between 2020-12-13 and 2025-01-09
24,495.35091078 33 $ 1,411,176,387 2020-12-13
2025-01-09
34
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
Balance BTC:
24,184.00651530  
Balance:
US$
1,393,239,846  
Used between 2024-03-01 and 2025-01-20
24,184.00651530 407 $ 1,393,239,846 2024-03-01
2025-01-20
35
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Coinbase
Balance BTC:
24,066.97229910  
Balance:
US$
1,386,497,508  
Used between 2016-03-14 and 2025-01-09
24,066.97229910 473 $ 1,386,497,509 2016-03-14
2025-01-09
36
1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
Balance BTC:
24,051.75830611  
Balance:
US$
1,385,621,031  
Used between 2024-12-05 and 2024-12-25
24,051.75830611 3 $ 1,385,621,031 2024-12-05
2024-12-25
37
19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
Balance BTC:
23,969.00190755  
Balance:
US$
1,380,853,437  
Used between 2020-12-13 and 2025-01-09
23,969.00190755 33 $ 1,380,853,438 2020-12-13
2025-01-09
38
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
Balance BTC:
23,375.00839735  
Balance:
US$
1,346,633,490  
Used between 2022-06-16 and 2025-01-09
23,375.00839735 54 $ 1,346,633,490 2022-06-16
2025-01-09
39
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
Balance BTC:
23,340.77928603  
Balance:
US$
1,344,661,552  
Used between 2024-11-28 and 2025-01-20
23,340.77928603 12 $ 1,344,661,552 2024-11-28
2025-01-20
40
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 Crypto.com
Balance BTC:
22,198.95390821  
Balance:
US$
1,278,881,028  
Used between 2022-03-04 and 2025-01-22
22,198.95390821 81,069 $ 1,278,881,029 2022-03-04
2025-01-22
41
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
Balance BTC:
22,192.28219812  
Balance:
US$
1,278,496,671  
Used between 2024-01-10 and 2025-01-21
22,192.28219812 395 $ 1,278,496,672 2024-01-10
2025-01-21
42
3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t
Balance BTC:
20,271.49443405  
Balance:
US$
1,167,840,149  
Used between 2023-01-13 and 2025-01-09
20,271.49443405 23 $ 1,167,840,150 2023-01-13
2025-01-09
43
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
Balance BTC:
20,008.00241194  
Balance:
US$
1,152,660,382  
Used between 2017-03-28 and 2025-01-09
20,008.00241194 85 $ 1,152,660,383 2017-03-28
2025-01-09
44
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
Balance BTC:
19,414.43156682  
Balance:
US$
1,118,464,785  
Used between 2010-07-24 and 2025-01-09
19,414.43156682 120 $ 1,118,464,785 2010-07-24
2025-01-09
45
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j Bitfinex
Balance BTC:
19,244.71437638  
Balance:
US$
1,108,687,383  
Used between 2018-11-02 and 2025-01-17
19,244.71437638 9,513 $ 1,108,687,383 2018-11-02
2025-01-17
46
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
Balance BTC:
18,548.75395374  
Balance:
US$
1,068,593,125  
Used between 2024-10-14 and 2025-01-22
18,548.75395374 759 $ 1,068,593,125 2024-10-14
2025-01-22
47
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
Balance BTC:
18,147.88201957  
Balance:
US$
1,045,498,906  
Used between 2022-07-22 and 2025-01-22
18,147.88201957 8,241 $ 1,045,498,906 2022-07-22
2025-01-22
48
bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn
Balance BTC:
17,475.92574907  
Balance:
US$
1,006,787,526  
Used between 2023-11-26 and 2025-01-17
17,475.92574907 247 $ 1,006,787,527 2023-11-26
2025-01-17
49
3HSMAeDfsfNora2wXddP79mQL3VhibaCwM
Balance BTC:
17,125.04616721  
Balance:
US$
986,573,365  
Used between 2024-12-05 and 2024-12-27
17,125.04616721 3 $ 986,573,365 2024-12-05
2024-12-27
50
bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
Balance BTC:
16,339.23756620  
Balance:
US$
941,302,956  
Used between 2021-03-11 and 2025-01-09
16,339.23756620 1,425 $ 941,302,957 2021-03-11
2025-01-09
51
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
Balance BTC:
16,306.62935283  
Balance:
US$
939,424,398  
Used between 2021-10-22 and 2025-01-09
16,306.62935283 23 $ 939,424,398 2021-10-22
2025-01-09
52
bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
Balance BTC:
16,112.32216525  
Balance:
US$
928,230,367  
Used between 2024-06-29 and 2025-01-22
16,112.32216525 45,922 $ 928,230,368 2024-06-29
2025-01-22
53
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
Balance BTC:
16,099.94885091  
Balance:
US$
927,517,541  
Used between 2023-10-31 and 2025-01-20
16,099.94885091 1,282 $ 927,517,541 2023-10-31
2025-01-20
54
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance
Balance BTC:
15,941.90978999  
Balance:
US$
918,412,916  
Used between 2021-10-08 and 2025-01-22
15,941.90978999 3,710,031 $ 918,412,916 2021-10-08
2025-01-22
55
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
Balance BTC:
15,745.55977080  
Balance:
US$
907,101,197  
Used between 2018-01-22 and 2025-01-09
15,745.55977080 83 $ 907,101,198 2018-01-22
2025-01-09
56
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
Balance BTC:
15,710.87865016  
Balance:
US$
905,103,219  
Used between 2023-06-19 and 2025-01-21
15,710.87865016 231 $ 905,103,219 2023-06-19
2025-01-21
57
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
Balance BTC:
14,519.93743980  
Balance:
US$
836,493,134  
Used between 2023-01-13 and 2024-12-27
14,519.93743980 122 $ 836,493,134 2023-01-13
2024-12-27
58
1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
Balance BTC:
14,000.00124502  
Balance:
US$
806,539,626  
Used between 2018-01-17 and 2025-01-09
14,000.00124502 66 $ 806,539,627 2018-01-17
2025-01-09
59
bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
Balance BTC:
13,763.93620055  
Balance:
US$
792,939,926  
Used between 2024-12-30 and 2025-01-13
13,763.93620055 7 $ 792,939,927 2024-12-30
2025-01-13
60
3D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
Balance BTC:
13,304.18091881  
Balance:
US$
766,453,439  
Used between 2023-12-12 and 2025-01-14
13,304.18091881 84 $ 766,453,440 2023-12-12
2025-01-14
61
bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8ts46tdpf
Balance BTC:
13,129.00001423  
Balance:
US$
756,361,273  
Used between 2024-10-08 and 2024-12-29
13,129.00001423 36 $ 756,361,273 2024-10-08
2024-12-29
62
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 Coinbase
Balance BTC:
13,052.59819989  
Balance:
US$
751,959,767  
Used between 2024-01-05 and 2025-01-21
13,052.59819989 322 $ 751,959,767 2024-01-05
2025-01-21
63
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
Balance BTC:
13,003.02250950  
Balance:
US$
749,103,713  
Used between 2021-07-27 and 2025-01-18
13,003.02250950 26 $ 749,103,713 2021-07-27
2025-01-18
64
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
Balance BTC:
13,000.00700097  
Balance:
US$
748,929,989  
Used between 2023-12-21 and 2025-01-21
13,000.00700097 106 $ 748,929,990 2023-12-21
2025-01-21
65
bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
Balance BTC:
12,267.02333188  
Balance:
US$
706,702,824  
Used between 2024-02-28 and 2025-01-14
12,267.02333188 7 $ 706,702,824 2024-02-28
2025-01-14
66
1PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb
Balance BTC:
12,000.14837883  
Balance:
US$
691,328,166  
Used between 2024-08-20 and 2024-12-25
12,000.14837883 2 $ 691,328,166 2024-08-20
2024-12-25
67
bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
Balance BTC:
11,881.61718869  
Balance:
US$
684,499,588  
Used between 2022-07-24 and 2025-01-20
11,881.61718869 1,167 $ 684,499,588 2022-07-24
2025-01-20
68
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
Balance BTC:
11,262.15997219  
Balance:
US$
648,812,677  
Used between 2021-02-24 and 2025-01-12
11,262.15997219 666 $ 648,812,678 2021-02-24
2025-01-12
69
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
Balance BTC:
10,770.53615628  
Balance:
US$
620,490,245  
Used between 2011-08-08 and 2025-01-09
10,770.53615628 107 $ 620,490,245 2011-08-08
2025-01-09
70
bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
Balance BTC:
10,650.00038989  
Balance:
US$
613,546,183  
Used between 2024-03-01 and 2025-01-14
10,650.00038989 8 $ 613,546,184 2024-03-01
2025-01-14
71
bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
Balance BTC:
10,500.00585105  
Balance:
US$
604,905,003  
Used between 2024-06-22 and 2025-01-19
10,500.00585105 10 $ 604,905,003 2024-06-22
2025-01-19
72
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
Balance BTC:
10,216.72060462  
Balance:
US$
588,584,949  
Used between 2021-08-12 and 2025-01-09
10,216.72060462 1,608 $ 588,584,949 2021-08-12
2025-01-09
73
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
Balance BTC:
10,009.26337749  
Balance:
US$
576,633,344  
Used between 2011-05-04 and 2025-01-16
10,009.26337749 86 $ 576,633,345 2011-05-04
2025-01-16
74
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
Balance BTC:
10,001.74242000  
Balance:
US$
576,200,062  
Used between 2021-08-14 and 2025-01-14
10,001.74242000 16 $ 576,200,063 2021-08-14
2025-01-14
75
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
Balance BTC:
10,000.07848207  
Balance:
US$
576,104,203  
Used between 2011-05-04 and 2025-01-09
10,000.07848207 54 $ 576,104,203 2011-05-04
2025-01-09
76
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
Balance BTC:
10,000.03576045  
Balance:
US$
576,101,742  
Used between 2011-05-04 and 2025-01-09
10,000.03576045 66 $ 576,101,742 2011-05-04
2025-01-09
77
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
Balance BTC:
10,000.02525260  
Balance:
US$
576,101,136  
Used between 2017-10-16 and 2025-01-09
10,000.02525260 49 $ 576,101,137 2017-10-16
2025-01-09
78
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
Balance BTC:
10,000.01687790  
Balance:
US$
576,100,654  
Used between 2011-04-02 and 2025-01-09
10,000.01687790 74 $ 576,100,654 2011-04-02
2025-01-09
79
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
Balance BTC:
10,000.01283708  
Balance:
US$
576,100,421  
Used between 2011-05-04 and 2025-01-09
10,000.01283708 59 $ 576,100,422 2011-05-04
2025-01-09
80
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
Balance BTC:
10,000.01137938  
Balance:
US$
576,100,337  
Used between 2011-04-02 and 2025-01-09
10,000.01137938 58 $ 576,100,338 2011-04-02
2025-01-09
81
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
Balance BTC:
10,000.01067784  
Balance:
US$
576,100,297  
Used between 2011-05-04 and 2025-01-09
10,000.01067784 50 $ 576,100,297 2011-05-04
2025-01-09
82
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
Balance BTC:
10,000.01035280  
Balance:
US$
576,100,278  
Used between 2011-05-04 and 2025-01-09
10,000.01035280 48 $ 576,100,278 2011-05-04
2025-01-09
83
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
Balance BTC:
10,000.01020517  
Balance:
US$
576,100,269  
Used between 2022-11-02 and 2025-01-09
10,000.01020517 18 $ 576,100,270 2022-11-02
2025-01-09
84
1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
Balance BTC:
10,000.00851163  
Balance:
US$
576,100,172  
Used between 2022-11-02 and 2025-01-09
10,000.00851163 15 $ 576,100,172 2022-11-02
2025-01-09
85
12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
Balance BTC:
10,000.00761482  
Balance:
US$
576,100,120  
Used between 2022-11-02 and 2025-01-09
10,000.00761482 16 $ 576,100,121 2022-11-02
2025-01-09
86
17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
Balance BTC:
10,000.00754528  
Balance:
US$
576,100,116  
Used between 2022-11-02 and 2025-01-09
10,000.00754528 16 $ 576,100,117 2022-11-02
2025-01-09
87
18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
Balance BTC:
10,000.00705647  
Balance:
US$
576,100,088  
Used between 2022-11-02 and 2025-01-09
10,000.00705647 14 $ 576,100,089 2022-11-02
2025-01-09
88
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
Balance BTC:
10,000.00588891  
Balance:
US$
576,100,021  
Used between 2022-11-02 and 2025-01-09
10,000.00588891 13 $ 576,100,021 2022-11-02
2025-01-09
89
1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
Balance BTC:
10,000.00577811  
Balance:
US$
576,100,014  
Used between 2022-11-02 and 2025-01-09
10,000.00577811 12 $ 576,100,015 2022-11-02
2025-01-09
90
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
Balance BTC:
10,000.00576387  
Balance:
US$
576,100,014  
Used between 2022-11-02 and 2025-01-09
10,000.00576387 13 $ 576,100,014 2022-11-02
2025-01-09
91
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
Balance BTC:
10,000.00574871  
Balance:
US$
576,100,013  
Used between 2022-11-02 and 2025-01-09
10,000.00574871 12 $ 576,100,013 2022-11-02
2025-01-09
92
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
Balance BTC:
10,000.00328540  
Balance:
US$
576,099,871  
Used between 2022-11-02 and 2025-01-10
10,000.00328540 15 $ 576,099,871 2022-11-02
2025-01-10
93
1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
Balance BTC:
10,000.00021398  
Balance:
US$
576,099,694  
Used between 2020-01-18 and 2025-01-09
10,000.00021398 34 $ 576,099,694 2020-01-18
2025-01-09
94
1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
Balance BTC:
10,000.00020128  
Balance:
US$
576,099,693  
Used between 2020-01-18 and 2025-01-09
10,000.00020128 30 $ 576,099,694 2020-01-18
2025-01-09
95
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
Balance BTC:
10,000.00015305  
Balance:
US$
576,099,690  
Used between 2020-01-18 and 2025-01-09
10,000.00015305 31 $ 576,099,691 2020-01-18
2025-01-09
96
bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
Balance BTC:
9,907.42033075  
Balance:
US$
570,766,170  
Used between 2024-11-11 and 2025-01-10
9,907.42033075 7 $ 570,766,170 2024-11-11
2025-01-10
97
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
Balance BTC:
9,799.99217947  
Balance:
US$
564,577,237  
Used between 2024-12-02 and 2024-12-26
9,799.99217947 5 $ 564,577,238 2024-12-02
2024-12-26
98
1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb Bitstamp
Balance BTC:
9,799.83301793  
Balance:
US$
564,568,068  
Used between 2018-01-07 and 2025-01-09
9,799.83301793 81 $ 564,568,069 2018-01-07
2025-01-09
99
39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA
Balance BTC:
9,757.06247512  
Balance:
US$
562,104,058  
Used between 2023-03-01 and 2024-12-26
9,757.06247512 4 $ 562,104,059 2023-03-01
2024-12-26
100
3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
Balance BTC:
9,756.80002514  
Balance:
US$
562,088,939  
Used between 2024-11-22 and 2025-01-22
9,756.80002514 222 $ 562,088,939 2024-11-22
2025-01-22