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    Balance # Transactions Balance (USD) First / Last
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.53213204  
Balance:
US$
14,321,695,920  
Used between 2018-10-18 and 2024-11-17
248,597.53213204 5,324 $ 14,321,695,921 2018-10-18
2024-11-17
2
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex
Balance BTC:
168,010.07693891  
Balance:
US$
9,679,055,189  
Used between 2019-08-16 and 2024-11-06
168,010.07693891 415 $ 9,679,055,190 2019-08-16
2024-11-06
3
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance
Balance BTC:
151,114.71653984  
Balance:
US$
8,705,714,014  
Used between 2018-11-13 and 2024-11-12
151,114.71653984 571 $ 8,705,714,014 2018-11-13
2024-11-12
4
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 Coinbase
Balance BTC:
136,774.82179804  
Balance:
US$
7,879,593,134  
Used between 2023-05-08 and 2024-11-14
136,774.82179804 753 $ 7,879,593,134 2023-05-08
2024-11-14
5
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance BTC:
94,643.48459902  
Balance:
US$
5,452,408,138  
Used between 2022-02-01 and 2024-11-16
94,643.48459902 131 $ 5,452,408,138 2022-02-01
2024-11-16
6
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance BTC:
79,957.26691094  
Balance:
US$
4,606,335,604  
Used between 2011-03-01 and 2024-11-16
79,957.26691094 601 $ 4,606,335,604 2011-03-01
2024-11-16
7
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Balance BTC:
79,000.09406943  
Balance:
US$
4,551,192,907  
Used between 2021-10-11 and 2024-11-06
79,000.09406943 168 $ 4,551,192,907 2021-10-11
2024-11-06
8
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
Balance BTC:
78,317.03531315  
Balance:
US$
4,511,841,913  
Used between 2024-03-23 and 2024-11-06
78,317.03531315 19 $ 4,511,841,914 2024-03-23
2024-11-06
9
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Balance BTC:
75,354.08393515  
Balance:
US$
4,341,146,379  
Used between 2022-09-30 and 2024-11-06
75,354.08393515 157 $ 4,341,146,379 2022-09-30
2024-11-06
10
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance BTC:
69,370.17935780  
Balance:
US$
3,996,413,826  
Used between 2020-11-03 and 2024-11-06
69,370.17935780 95 $ 3,996,413,827 2020-11-03
2024-11-06
11
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Balance BTC:
69,069.94251328  
Balance:
US$
3,979,117,191  
Used between 2022-11-02 and 2024-11-16
69,069.94251328 1,803 $ 3,979,117,192 2022-11-02
2024-11-16
12
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance
Balance BTC:
68,200.00611713  
Balance:
US$
3,929,000,183  
Used between 2019-06-17 and 2024-11-06
68,200.00611713 157 $ 3,929,000,184 2019-06-17
2024-11-06
13
bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f65
Balance BTC:
56,738.25343056  
Balance:
US$
3,268,688,975  
Used between 2024-02-23 and 2024-11-15
56,738.25343056 189 $ 3,268,688,976 2024-02-23
2024-11-15
14
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Balance BTC:
53,880.06487516  
Balance:
US$
3,104,028,824  
Used between 2014-05-27 and 2024-11-06
53,880.06487516 187 $ 3,104,028,824 2014-05-27
2024-11-06
15
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Balance BTC:
51,830.40063696  
Balance:
US$
2,985,947,732  
Used between 2018-01-07 and 2024-11-06
51,830.40063696 134 $ 2,985,947,732 2018-01-07
2024-11-06
16
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
Balance BTC:
51,710.31881858  
Balance:
US$
2,979,029,822  
Used between 2024-06-30 and 2024-11-06
51,710.31881858 27 $ 2,979,029,823 2024-06-30
2024-11-06
17
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
Balance BTC:
45,293.98742220  
Balance:
US$
2,609,385,175  
Used between 2024-02-02 and 2024-11-17
45,293.98742220 2,118 $ 2,609,385,175 2024-02-02
2024-11-17
18
3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
Balance BTC:
45,177.38819712  
Balance:
US$
2,602,667,897  
Used between 2024-08-27 and 2024-11-06
45,177.38819712 13 $ 2,602,667,897 2024-08-27
2024-11-06
19
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
Balance BTC:
44,000.08686032  
Balance:
US$
2,534,843,604  
Used between 2019-11-24 and 2024-11-06
44,000.08686032 61 $ 2,534,843,605 2019-11-24
2024-11-06
20
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd Coinbase
Balance BTC:
41,611.60058051  
Balance:
US$
2,397,242,986  
Used between 2022-12-16 and 2024-11-11
41,611.60058051 707 $ 2,397,242,986 2022-12-16
2024-11-11
21
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Balance BTC:
37,927.07803738  
Balance:
US$
2,184,977,759  
Used between 2021-10-24 and 2024-11-07
37,927.07803738 37 $ 2,184,977,760 2021-10-24
2024-11-07
22
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
Balance BTC:
36,000.42325424  
Balance:
US$
2,073,983,238  
Used between 2021-07-27 and 2024-11-07
36,000.42325424 47 $ 2,073,983,239 2021-07-27
2024-11-07
23
bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens
Balance BTC:
35,277.26286774  
Balance:
US$
2,032,321,991  
Used between 2024-05-23 and 2024-11-07
35,277.26286774 84 $ 2,032,321,992 2024-05-23
2024-11-07
24
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Balance BTC:
32,321.00211527  
Balance:
US$
1,862,011,904  
Used between 2020-12-13 and 2024-11-07
32,321.00211527 59 $ 1,862,011,904 2020-12-13
2024-11-07
25
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Balance BTC:
31,643.40041343  
Balance:
US$
1,822,975,291  
Used between 2020-05-12 and 2024-11-07
31,643.40041343 4,750 $ 1,822,975,292 2020-05-12
2024-11-07
26
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B Binance
Balance BTC:
31,275.35238506  
Balance:
US$
1,801,772,056  
Used between 2021-07-26 and 2024-11-07
31,275.35238506 39 $ 1,801,772,056 2021-07-26
2024-11-07
27
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Balance BTC:
31,000.07430825  
Balance:
US$
1,785,913,295  
Used between 2010-05-13 and 2024-11-07
31,000.07430825 178 $ 1,785,913,295 2010-05-13
2024-11-07
28
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
Balance BTC:
28,151.05934557  
Balance:
US$
1,621,781,633  
Used between 2010-04-05 and 2024-11-07
28,151.05934557 159 $ 1,621,781,634 2010-04-05
2024-11-07
29
1FhodFYr1SDZD4XawyMJfmmfLenAAQLFRT
Balance BTC:
27,871.32112661  
Balance:
US$
1,605,665,923  
Used between 2024-11-10 and 2024-11-10
27,871.32112661 1 $ 1,605,665,924 2024-11-10
2024-11-10
30
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 Crypto.com
Balance BTC:
27,512.79155214  
Balance:
US$
1,585,011,046  
Used between 2022-03-04 and 2024-11-17
27,512.79155214 67,467 $ 1,585,011,046 2022-03-04
2024-11-17
31
39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
Balance BTC:
26,139.38445193  
Balance:
US$
1,505,889,107  
Used between 2023-12-07 and 2024-11-10
26,139.38445193 9 $ 1,505,889,107 2023-12-07
2024-11-10
32
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
Balance BTC:
25,462.36497695  
Balance:
US$
1,466,886,036  
Used between 2020-09-01 and 2024-11-16
25,462.36497695 4,626 $ 1,466,886,037 2020-09-01
2024-11-16
33
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
Balance BTC:
24,495.35059438  
Balance:
US$
1,411,176,368  
Used between 2020-12-13 and 2024-11-10
24,495.35059438 25 $ 1,411,176,369 2020-12-13
2024-11-10
34
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Coinbase
Balance BTC:
24,066.97227159  
Balance:
US$
1,386,497,507  
Used between 2016-03-14 and 2024-11-10
24,066.97227159 468 $ 1,386,497,507 2016-03-14
2024-11-10
35
bc1qhe6ckvxladfuugg6vajl6ywd0cxajsuu56a0zj
Balance BTC:
23,999.25326922  
Balance:
US$
1,382,596,217  
Used between 2024-11-14 and 2024-11-14
23,999.25326922 2 $ 1,382,596,218 2024-11-14
2024-11-14
36
19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
Balance BTC:
23,969.00188570  
Balance:
US$
1,380,853,436  
Used between 2020-12-13 and 2024-11-10
23,969.00188570 29 $ 1,380,853,436 2020-12-13
2024-11-10
37
bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
Balance BTC:
23,732.82398935  
Balance:
US$
1,367,247,235  
Used between 2024-09-06 and 2024-11-10
23,732.82398935 41 $ 1,367,247,235 2024-09-06
2024-11-10
38
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
Balance BTC:
23,375.00659004  
Balance:
US$
1,346,633,386  
Used between 2022-06-16 and 2024-11-10
23,375.00659004 48 $ 1,346,633,386 2022-06-16
2024-11-10
39
bc1qmpn0l7adx483u5q6ss6z50xswdx80u6tz3w6ql
Balance BTC:
23,317.47524543  
Balance:
US$
1,343,319,007  
Used between 2024-08-28 and 2024-11-13
23,317.47524543 64 $ 1,343,319,007 2024-08-28
2024-11-13
40
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance
Balance BTC:
21,983.47779962  
Balance:
US$
1,266,467,456  
Used between 2021-10-08 and 2024-11-17
21,983.47779962 3,557,896 $ 1,266,467,457 2021-10-08
2024-11-17
41
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
Balance BTC:
21,721.00859015  
Balance:
US$
1,251,346,614  
Used between 2024-03-01 and 2024-11-14
21,721.00859015 302 $ 1,251,346,614 2024-03-01
2024-11-14
42
3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t
Balance BTC:
20,271.49462192  
Balance:
US$
1,167,840,160  
Used between 2023-01-13 and 2024-11-10
20,271.49462192 16 $ 1,167,840,161 2023-01-13
2024-11-10
43
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
Balance BTC:
20,008.00229316  
Balance:
US$
1,152,660,375  
Used between 2017-03-28 and 2024-11-10
20,008.00229316 81 $ 1,152,660,376 2017-03-28
2024-11-10
44
bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c
Balance BTC:
19,799.99222216  
Balance:
US$
1,140,676,922  
Used between 2024-07-29 and 2024-11-10
19,799.99222216 18 $ 1,140,676,922 2024-07-29
2024-11-10
45
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
Balance BTC:
19,414.43154043  
Balance:
US$
1,118,464,783  
Used between 2010-07-24 and 2024-11-10
19,414.43154043 116 $ 1,118,464,784 2010-07-24
2024-11-10
46
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
Balance BTC:
19,208.82548000  
Balance:
US$
1,106,619,825  
Used between 2019-02-01 and 2024-11-10
19,208.82548000 114 $ 1,106,619,825 2019-02-01
2024-11-10
47
bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
Balance BTC:
18,558.53564142  
Balance:
US$
1,069,156,648  
Used between 2021-03-11 and 2024-11-10
18,558.53564142 1,384 $ 1,069,156,648 2021-03-11
2024-11-10
48
bc1ql6j4qu56n67efchm8utq2npkj9phcr7pj0p5x0
Balance BTC:
18,325.04675474  
Balance:
US$
1,055,705,360  
Used between 2024-10-29 and 2024-11-10
18,325.04675474 2 $ 1,055,705,361 2024-10-29
2024-11-10
49
bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
Balance BTC:
18,068.16632244  
Balance:
US$
1,040,906,487  
Used between 2023-02-19 and 2024-11-17
18,068.16632244 78,966 $ 1,040,906,487 2023-02-19
2024-11-17
50
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
Balance BTC:
17,833.04690942  
Balance:
US$
1,027,361,265  
Used between 2022-07-22 and 2024-11-17
17,833.04690942 7,576 $ 1,027,361,265 2022-07-22
2024-11-17
51
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
Balance BTC:
17,403.44739552  
Balance:
US$
1,002,612,051  
Used between 2023-10-31 and 2024-11-16
17,403.44739552 1,130 $ 1,002,612,051 2023-10-31
2024-11-16
52
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
Balance BTC:
16,688.63234549  
Balance:
US$
961,431,578  
Used between 2024-01-10 and 2024-11-15
16,688.63234549 338 $ 961,431,579 2024-01-10
2024-11-15
53
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
Balance BTC:
16,306.62933098  
Balance:
US$
939,424,397  
Used between 2021-10-22 and 2024-11-11
16,306.62933098 19 $ 939,424,397 2021-10-22
2024-11-11
54
bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq
Balance BTC:
16,163.93649616  
Balance:
US$
931,203,867  
Used between 2024-06-05 and 2024-11-11
16,163.93649616 13 $ 931,203,868 2024-06-05
2024-11-11
55
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
Balance BTC:
15,745.55974895  
Balance:
US$
907,101,196  
Used between 2018-01-22 and 2024-11-11
15,745.55974895 79 $ 907,101,196 2018-01-22
2024-11-11
56
bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn
Balance BTC:
15,220.57175097  
Balance:
US$
876,856,654  
Used between 2023-11-26 and 2024-11-15
15,220.57175097 209 $ 876,856,655 2023-11-26
2024-11-15
57
bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
Balance BTC:
14,858.52960317  
Balance:
US$
855,999,417  
Used between 2024-06-29 and 2024-11-17
14,858.52960317 19,659 $ 855,999,418 2024-06-29
2024-11-17
58
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
Balance BTC:
14,471.73249615  
Balance:
US$
833,716,048  
Used between 2023-01-13 and 2024-11-11
14,471.73249615 114 $ 833,716,049 2023-01-13
2024-11-11
59
1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
Balance BTC:
14,000.00122317  
Balance:
US$
806,539,625  
Used between 2018-01-17 and 2024-11-11
14,000.00122317 62 $ 806,539,625 2018-01-17
2024-11-11
60
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
Balance BTC:
13,003.02244435  
Balance:
US$
749,103,709  
Used between 2021-07-27 and 2024-11-11
13,003.02244435 20 $ 749,103,710 2021-07-27
2024-11-11
61
1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
Balance BTC:
12,899.77969845  
Balance:
US$
743,155,898  
Used between 2020-03-17 and 2024-09-04
12,899.77969845 45 $ 743,155,898 2020-03-17
2024-09-04
62
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
Balance BTC:
12,627.17231912  
Balance:
US$
727,450,995  
Used between 2021-02-24 and 2024-11-13
12,627.17231912 623 $ 727,450,996 2021-02-24
2024-11-13
63
bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
Balance BTC:
12,417.45583884  
Balance:
US$
715,369,236  
Used between 2022-07-24 and 2024-11-16
12,417.45583884 1,137 $ 715,369,236 2022-07-24
2024-11-16
64
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 Coinbase
Balance BTC:
12,351.18495617  
Balance:
US$
711,551,372  
Used between 2024-01-05 and 2024-11-15
12,351.18495617 271 $ 711,551,373 2024-01-05
2024-11-15
65
bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
Balance BTC:
12,267.02331219  
Balance:
US$
706,702,822  
Used between 2024-02-28 and 2024-09-05
12,267.02331219 3 $ 706,702,823 2024-02-28
2024-09-05
66
1PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb
Balance BTC:
12,000.14837336  
Balance:
US$
691,328,166  
Used between 2024-08-20 and 2024-08-20
12,000.14837336 1 $ 691,328,166 2024-08-20
2024-08-20
67
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
Balance BTC:
11,627.00708912  
Balance:
US$
669,831,508  
Used between 2023-12-21 and 2024-11-12
11,627.00708912 85 $ 669,831,509 2023-12-21
2024-11-12
68
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
Balance BTC:
10,770.53613989  
Balance:
US$
620,490,244  
Used between 2011-08-08 and 2024-04-27
10,770.53613989 104 $ 620,490,245 2011-08-08
2024-04-27
69
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
Balance BTC:
10,760.99723040  
Balance:
US$
619,940,708  
Used between 2024-06-06 and 2024-11-13
10,760.99723040 14 $ 619,940,708 2024-06-06
2024-11-13
70
bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
Balance BTC:
10,650.00037020  
Balance:
US$
613,546,182  
Used between 2024-03-01 and 2024-03-08
10,650.00037020 4 $ 613,546,183 2024-03-01
2024-03-08
71
bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
Balance BTC:
10,500.00584228  
Balance:
US$
604,905,002  
Used between 2024-06-22 and 2024-09-26
10,500.00584228 8 $ 604,905,003 2024-06-22
2024-09-26
72
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
Balance BTC:
10,216.72056093  
Balance:
US$
588,584,946  
Used between 2021-08-12 and 2024-10-01
10,216.72056093 1,600 $ 588,584,947 2021-08-12
2024-10-01
73
3LBAF7bayjiYqFB8CRgpzdE2dozvzS9Aaj
Balance BTC:
10,060.73278664  
Balance:
US$
579,598,495  
Used between 2024-11-15 and 2024-11-15
10,060.73278664 1 $ 579,598,496 2024-11-15
2024-11-15
74
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
Balance BTC:
10,009.26329734  
Balance:
US$
576,633,340  
Used between 2011-05-04 and 2024-04-27
10,009.26329734 82 $ 576,633,340 2011-05-04
2024-04-27
75
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
Balance BTC:
10,001.74080031  
Balance:
US$
576,199,969  
Used between 2021-08-14 and 2024-10-18
10,001.74080031 10 $ 576,199,969 2021-08-14
2024-10-18
76
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
Balance BTC:
10,000.07846568  
Balance:
US$
576,104,202  
Used between 2011-05-04 and 2024-09-18
10,000.07846568 51 $ 576,104,202 2011-05-04
2024-09-18
77
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
Balance BTC:
10,000.03563406  
Balance:
US$
576,101,734  
Used between 2011-05-04 and 2024-04-27
10,000.03563406 62 $ 576,101,735 2011-05-04
2024-04-27
78
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
Balance BTC:
10,000.02523621  
Balance:
US$
576,101,135  
Used between 2017-10-16 and 2024-04-27
10,000.02523621 46 $ 576,101,136 2017-10-16
2024-04-27
79
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
Balance BTC:
10,000.01686151  
Balance:
US$
576,100,653  
Used between 2011-04-02 and 2024-05-18
10,000.01686151 71 $ 576,100,653 2011-04-02
2024-05-18
80
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
Balance BTC:
10,000.01282069  
Balance:
US$
576,100,420  
Used between 2011-05-04 and 2024-04-27
10,000.01282069 56 $ 576,100,421 2011-05-04
2024-04-27
81
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
Balance BTC:
10,000.01136299  
Balance:
US$
576,100,336  
Used between 2011-04-02 and 2024-04-27
10,000.01136299 55 $ 576,100,337 2011-04-02
2024-04-27
82
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
Balance BTC:
10,000.01066145  
Balance:
US$
576,100,296  
Used between 2011-05-04 and 2024-05-27
10,000.01066145 47 $ 576,100,296 2011-05-04
2024-05-27
83
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
Balance BTC:
10,000.01033641  
Balance:
US$
576,100,277  
Used between 2011-05-04 and 2024-10-02
10,000.01033641 45 $ 576,100,277 2011-05-04
2024-10-02
84
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
Balance BTC:
10,000.01018878  
Balance:
US$
576,100,268  
Used between 2022-11-02 and 2024-11-06
10,000.01018878 15 $ 576,100,269 2022-11-02
2024-11-06
85
1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
Balance BTC:
10,000.00849524  
Balance:
US$
576,100,171  
Used between 2022-11-02 and 2024-04-27
10,000.00849524 12 $ 576,100,171 2022-11-02
2024-04-27
86
12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
Balance BTC:
10,000.00759843  
Balance:
US$
576,100,119  
Used between 2022-11-02 and 2024-08-17
10,000.00759843 13 $ 576,100,120 2022-11-02
2024-08-17
87
17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
Balance BTC:
10,000.00752889  
Balance:
US$
576,100,115  
Used between 2022-11-02 and 2024-10-22
10,000.00752889 13 $ 576,100,116 2022-11-02
2024-10-22
88
18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
Balance BTC:
10,000.00704008  
Balance:
US$
576,100,087  
Used between 2022-11-02 and 2024-04-27
10,000.00704008 11 $ 576,100,088 2022-11-02
2024-04-27
89
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
Balance BTC:
10,000.00587252  
Balance:
US$
576,100,020  
Used between 2022-11-02 and 2024-11-03
10,000.00587252 10 $ 576,100,020 2022-11-02
2024-11-03
90
1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
Balance BTC:
10,000.00576172  
Balance:
US$
576,100,013  
Used between 2022-11-02 and 2024-04-27
10,000.00576172 9 $ 576,100,014 2022-11-02
2024-04-27
91
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
Balance BTC:
10,000.00574748  
Balance:
US$
576,100,013  
Used between 2022-11-02 and 2024-04-27
10,000.00574748 10 $ 576,100,013 2022-11-02
2024-04-27
92
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
Balance BTC:
10,000.00573232  
Balance:
US$
576,100,012  
Used between 2022-11-02 and 2024-04-27
10,000.00573232 9 $ 576,100,012 2022-11-02
2024-04-27
93
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
Balance BTC:
10,000.00326301  
Balance:
US$
576,099,869  
Used between 2022-11-02 and 2024-11-02
10,000.00326301 11 $ 576,099,870 2022-11-02
2024-11-02
94
1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
Balance BTC:
10,000.00105678  
Balance:
US$
576,099,742  
Used between 2020-01-18 and 2024-09-29
10,000.00105678 52 $ 576,099,743 2020-01-18
2024-09-29
95
1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
Balance BTC:
10,000.00019759  
Balance:
US$
576,099,693  
Used between 2020-01-18 and 2024-10-19
10,000.00019759 31 $ 576,099,693 2020-01-18
2024-10-19
96
1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
Balance BTC:
10,000.00018489  
Balance:
US$
576,099,692  
Used between 2020-01-18 and 2024-08-08
10,000.00018489 27 $ 576,099,693 2020-01-18
2024-08-08
97
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
Balance BTC:
10,000.00013666  
Balance:
US$
576,099,689  
Used between 2020-01-18 and 2024-08-08
10,000.00013666 28 $ 576,099,690 2020-01-18
2024-08-08
98
35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo
Balance BTC:
9,995.49838438  
Balance:
US$
575,840,344  
Used between 2022-05-09 and 2024-07-26
9,995.49838438 16 $ 575,840,344 2022-05-09
2024-07-26
99
143gLvWYUojXaWZRrxquRKpVNTkhmr415B Huobi
Balance BTC:
9,820.60690948  
Balance:
US$
565,764,851  
Used between 2019-11-01 and 2024-11-14
9,820.60690948 540 $ 565,764,852 2019-11-01
2024-11-14
100
1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb Bitstamp
Balance BTC:
9,799.83299154  
Balance:
US$
564,568,067  
Used between 2018-01-07 and 2024-05-08
9,799.83299154 77 $ 564,568,067 2018-01-07
2024-05-08