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    Balance # Transactions Balance (USD) First / Last
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.53666484  
Balance:
US$
14,321,696,181  
Used between 2018-10-18 and 2025-02-15
248,597.53666484 5,492 $ 14,321,696,182 2018-10-18
2025-02-15
2
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex
Balance BTC:
156,010.07875813  
Balance:
US$
8,987,735,676  
Used between 2019-08-16 and 2025-02-16
156,010.07875813 441 $ 8,987,735,676 2019-08-16
2025-02-16
3
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 Coinbase
Balance BTC:
140,574.82419959  
Balance:
US$
8,098,511,151  
Used between 2023-05-08 and 2025-02-14
140,574.82419959 824 $ 8,098,511,152 2023-05-08
2025-02-14
4
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance
Balance BTC:
109,586.02886988  
Balance:
US$
6,313,247,638  
Used between 2018-11-13 and 2025-02-20
109,586.02886988 630 $ 6,313,247,638 2018-11-13
2025-02-20
5
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance BTC:
94,643.48478832  
Balance:
US$
5,452,408,148  
Used between 2022-02-01 and 2025-02-14
94,643.48478832 142 $ 5,452,408,149 2022-02-01
2025-02-14
6
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Balance BTC:
83,758.57674366  
Balance:
US$
4,825,328,942  
Used between 2022-09-30 and 2025-02-14
83,758.57674366 210 $ 4,825,328,943 2022-09-30
2025-02-14
7
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance BTC:
79,957.26726522  
Balance:
US$
4,606,335,624  
Used between 2011-03-01 and 2025-02-14
79,957.26726522 617 $ 4,606,335,625 2011-03-01
2025-02-14
8
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
Balance BTC:
78,317.03537006  
Balance:
US$
4,511,841,917  
Used between 2024-03-23 and 2025-02-14
78,317.03537006 29 $ 4,511,841,917 2024-03-23
2025-02-14
9
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance BTC:
69,370.18109983  
Balance:
US$
3,996,413,927  
Used between 2020-11-03 and 2025-02-17
69,370.18109983 114 $ 3,996,413,927 2020-11-03
2025-02-17
10
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance
Balance BTC:
68,200.00617174  
Balance:
US$
3,929,000,186  
Used between 2019-06-17 and 2025-02-14
68,200.00617174 167 $ 3,929,000,187 2019-06-17
2025-02-14
11
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
Balance BTC:
59,771.11898418  
Balance:
US$
3,443,412,263  
Used between 2024-06-30 and 2025-02-19
59,771.11898418 57 $ 3,443,412,264 2024-06-30
2025-02-19
12
bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f65
Balance BTC:
56,490.08263686  
Balance:
US$
3,254,391,864  
Used between 2024-02-23 and 2025-02-20
56,490.08263686 215 $ 3,254,391,864 2024-02-23
2025-02-20
13
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Balance BTC:
55,700.55990505  
Balance:
US$
3,208,907,484  
Used between 2022-11-02 and 2025-02-19
55,700.55990505 2,040 $ 3,208,907,485 2022-11-02
2025-02-19
14
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Balance BTC:
53,880.06504173  
Balance:
US$
3,104,028,833  
Used between 2014-05-27 and 2025-02-16
53,880.06504173 198 $ 3,104,028,834 2014-05-27
2025-02-16
15
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Balance BTC:
51,830.40127422  
Balance:
US$
2,985,947,769  
Used between 2018-01-07 and 2025-02-14
51,830.40127422 141 $ 2,985,947,769 2018-01-07
2025-02-14
16
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Balance BTC:
49,000.09374892  
Balance:
US$
2,822,893,842  
Used between 2021-10-11 and 2025-02-14
49,000.09374892 212 $ 2,822,893,843 2021-10-11
2025-02-14
17
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
18
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
Balance BTC:
44,000.08699309  
Balance:
US$
2,534,843,612  
Used between 2019-11-24 and 2025-02-14
44,000.08699309 68 $ 2,534,843,612 2019-11-24
2025-02-14
19
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
Balance BTC:
41,994.39322144  
Balance:
US$
2,419,295,658  
Used between 2024-12-10 and 2025-02-20
41,994.39322144 18 $ 2,419,295,658 2024-12-10
2025-02-20
20
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
Balance BTC:
41,564.68118491  
Balance:
US$
2,394,539,961  
Used between 2024-02-02 and 2025-02-21
41,564.68118491 2,878 $ 2,394,539,961 2024-02-02
2025-02-21
21
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd Coinbase
Balance BTC:
39,668.65771147  
Balance:
US$
2,285,310,109  
Used between 2022-12-16 and 2025-02-14
39,668.65771147 740 $ 2,285,310,109 2022-12-16
2025-02-14
22
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Balance BTC:
37,927.07807015  
Balance:
US$
2,184,977,761  
Used between 2021-10-24 and 2025-02-14
37,927.07807015 43 $ 2,184,977,762 2021-10-24
2025-02-14
23
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
Balance BTC:
36,000.42376271  
Balance:
US$
2,073,983,268  
Used between 2021-07-27 and 2025-02-14
36,000.42376271 53 $ 2,073,983,268 2021-07-27
2025-02-14
24
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
25
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
Balance BTC:
33,556.48223580  
Balance:
US$
1,933,187,874  
Used between 2024-06-06 and 2025-02-17
33,556.48223580 95 $ 1,933,187,875 2024-06-06
2025-02-17
26
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Balance BTC:
32,321.00216570  
Balance:
US$
1,862,011,906  
Used between 2020-12-13 and 2025-02-14
32,321.00216570 68 $ 1,862,011,907 2020-12-13
2025-02-14
27
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Balance BTC:
31,643.40147284  
Balance:
US$
1,822,975,352  
Used between 2020-05-12 and 2025-02-14
31,643.40147284 4,762 $ 1,822,975,353 2020-05-12
2025-02-14
28
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B Binance
Balance BTC:
31,275.35241783  
Balance:
US$
1,801,772,058  
Used between 2021-07-26 and 2025-02-14
31,275.35241783 45 $ 1,801,772,058 2021-07-26
2025-02-14
29
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Balance BTC:
31,000.07444286  
Balance:
US$
1,785,913,302  
Used between 2010-05-13 and 2025-02-06
31,000.07444286 187 $ 1,785,913,303 2010-05-13
2025-02-06
30
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
Balance BTC:
30,000.00001660  
Balance:
US$
1,728,299,046  
Used between 2024-12-31 and 2025-02-13
30,000.00001660 4 $ 1,728,299,047 2024-12-31
2025-02-13
31
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
32
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
Balance BTC:
26,983.53942810  
Balance:
US$
1,554,520,848  
Used between 2019-02-01 and 2025-02-07
26,983.53942810 145 $ 1,554,520,848 2019-02-01
2025-02-07
33
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
34
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
Balance BTC:
25,507.39129203  
Balance:
US$
1,469,480,001  
Used between 2024-11-28 and 2025-02-18
25,507.39129203 18 $ 1,469,480,001 2024-11-28
2025-02-18
35
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
36
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Coinbase
Balance BTC:
24,066.97230510  
Balance:
US$
1,386,497,509  
Used between 2016-03-14 and 2025-01-27
24,066.97230510 474 $ 1,386,497,509 2016-03-14
2025-01-27
37
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
38
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
39
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
Balance BTC:
23,375.00840335  
Balance:
US$
1,346,633,490  
Used between 2022-06-16 and 2025-01-28
23,375.00840335 55 $ 1,346,633,491 2022-06-16
2025-01-28
40
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 Crypto.com
Balance BTC:
20,462.07788648  
Balance:
US$
1,178,819,656  
Used between 2022-03-04 and 2025-02-21
20,462.07788648 86,804 $ 1,178,819,656 2022-03-04
2025-02-21
41
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
42
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
43
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
Balance BTC:
19,414.43158002  
Balance:
US$
1,118,464,785  
Used between 2010-07-24 and 2025-01-29
19,414.43158002 121 $ 1,118,464,786 2010-07-24
2025-01-29
44
bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn
Balance BTC:
18,589.17702321  
Balance:
US$
1,070,921,897  
Used between 2023-11-26 and 2025-02-19
18,589.17702321 273 $ 1,070,921,897 2023-11-26
2025-02-19
45
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j Bitfinex
Balance BTC:
18,519.11162500  
Balance:
US$
1,066,885,431  
Used between 2018-11-02 and 2025-02-19
18,519.11162500 9,554 $ 1,066,885,432 2018-11-02
2025-02-19
46
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
Balance BTC:
18,510.42547189  
Balance:
US$
1,066,385,022  
Used between 2022-07-22 and 2025-02-21
18,510.42547189 8,546 $ 1,066,385,023 2022-07-22
2025-02-21
47
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
Balance BTC:
17,619.95685953  
Balance:
US$
1,015,085,154  
Used between 2024-10-14 and 2025-02-21
17,619.95685953 3,635 $ 1,015,085,154 2024-10-14
2025-02-21
48
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
Balance BTC:
17,587.33611598  
Balance:
US$
1,013,205,874  
Used between 2024-01-10 and 2025-02-16
17,587.33611598 423 $ 1,013,205,874 2024-01-10
2025-02-16
49
33Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQ
Balance BTC:
16,825.04599028  
Balance:
US$
969,290,364  
Used between 2025-01-25 and 2025-01-25
16,825.04599028 1 $ 969,290,364 2025-01-25
2025-01-25
50
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
51
bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
Balance BTC:
16,100.59372377  
Balance:
US$
927,554,692  
Used between 2024-06-29 and 2025-02-21
16,100.59372377 56,323 $ 927,554,692 2024-06-29
2025-02-21
52
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
Balance BTC:
15,762.25762133  
Balance:
US$
908,063,160  
Used between 2023-10-31 and 2025-02-16
15,762.25762133 1,322 $ 908,063,160 2023-10-31
2025-02-16
53
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
54
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
Balance BTC:
15,415.87850176  
Balance:
US$
888,108,270  
Used between 2023-06-19 and 2025-02-18
15,415.87850176 245 $ 888,108,270 2023-06-19
2025-02-18
55
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
Balance BTC:
15,308.40644000  
Balance:
US$
881,916,808  
Used between 2024-03-01 and 2025-02-20
15,308.40644000 433 $ 881,916,808 2024-03-01
2025-02-20
56
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
Balance BTC:
14,551.66302493  
Balance:
US$
838,320,844  
Used between 2023-01-13 and 2025-01-28
14,551.66302493 124 $ 838,320,844 2023-01-13
2025-01-28
57
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
58
3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
Balance BTC:
13,744.33180753  
Balance:
US$
791,810,518  
Used between 2024-11-22 and 2025-02-20
13,744.33180753 421 $ 791,810,518 2024-11-22
2025-02-20
59
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Balance BTC:
13,733.74192559  
Balance:
US$
791,200,435  
Used between 2023-02-22 and 2025-02-21
13,733.74192559 32,224 $ 791,200,436 2023-02-22
2025-02-21
60
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
Balance BTC:
13,195.00693293  
Balance:
US$
760,163,929  
Used between 2023-12-21 and 2025-02-18
13,195.00693293 115 $ 760,163,930 2023-12-21
2025-02-18
61
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 Coinbase
Balance BTC:
13,130.37577570  
Balance:
US$
756,440,530  
Used between 2024-01-05 and 2025-02-20
13,130.37577570 340 $ 756,440,531 2024-01-05
2025-02-20
62
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
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
3D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
Balance BTC:
12,759.96586627  
Balance:
US$
735,101,227  
Used between 2023-12-12 and 2025-02-13
12,759.96586627 89 $ 735,101,228 2023-12-12
2025-02-13
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
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
Balance BTC:
11,262.16000819  
Balance:
US$
648,812,679  
Used between 2021-02-24 and 2025-02-01
11,262.16000819 670 $ 648,812,680 2021-02-24
2025-02-01
68
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
Balance BTC:
10,770.53616228  
Balance:
US$
620,490,245  
Used between 2011-08-08 and 2025-01-28
10,770.53616228 108 $ 620,490,246 2011-08-08
2025-01-28
69
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
70
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
71
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
Balance BTC:
10,216.72061062  
Balance:
US$
588,584,949  
Used between 2021-08-12 and 2025-01-28
10,216.72061062 1,609 $ 588,584,949 2021-08-12
2025-01-28
72
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
Balance BTC:
10,009.26338349  
Balance:
US$
576,633,345  
Used between 2011-05-04 and 2025-01-27
10,009.26338349 87 $ 576,633,345 2011-05-04
2025-01-27
73
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
Balance BTC:
10,001.74246000  
Balance:
US$
576,200,065  
Used between 2021-08-14 and 2025-02-14
10,001.74246000 19 $ 576,200,065 2021-08-14
2025-02-14
74
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
Balance BTC:
10,000.07848807  
Balance:
US$
576,104,203  
Used between 2011-05-04 and 2025-01-28
10,000.07848807 55 $ 576,104,204 2011-05-04
2025-01-28
75
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
Balance BTC:
10,000.03576645  
Balance:
US$
576,101,742  
Used between 2011-05-04 and 2025-01-28
10,000.03576645 67 $ 576,101,743 2011-05-04
2025-01-28
76
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
Balance BTC:
10,000.02525860  
Balance:
US$
576,101,137  
Used between 2017-10-16 and 2025-01-28
10,000.02525860 50 $ 576,101,137 2017-10-16
2025-01-28
77
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
Balance BTC:
10,000.01688390  
Balance:
US$
576,100,654  
Used between 2011-04-02 and 2025-01-28
10,000.01688390 75 $ 576,100,655 2011-04-02
2025-01-28
78
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
Balance BTC:
10,000.01284308  
Balance:
US$
576,100,421  
Used between 2011-05-04 and 2025-01-28
10,000.01284308 60 $ 576,100,422 2011-05-04
2025-01-28
79
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
Balance BTC:
10,000.01138538  
Balance:
US$
576,100,337  
Used between 2011-04-02 and 2025-01-27
10,000.01138538 59 $ 576,100,338 2011-04-02
2025-01-27
80
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
Balance BTC:
10,000.01068384  
Balance:
US$
576,100,297  
Used between 2011-05-04 and 2025-01-27
10,000.01068384 51 $ 576,100,297 2011-05-04
2025-01-27
81
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
Balance BTC:
10,000.01035880  
Balance:
US$
576,100,278  
Used between 2011-05-04 and 2025-01-28
10,000.01035880 49 $ 576,100,279 2011-05-04
2025-01-28
82
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
Balance BTC:
10,000.01021117  
Balance:
US$
576,100,270  
Used between 2022-11-02 and 2025-01-27
10,000.01021117 19 $ 576,100,270 2022-11-02
2025-01-27
83
1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
Balance BTC:
10,000.00851763  
Balance:
US$
576,100,172  
Used between 2022-11-02 and 2025-01-28
10,000.00851763 16 $ 576,100,173 2022-11-02
2025-01-28
84
12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
Balance BTC:
10,000.00762082  
Balance:
US$
576,100,121  
Used between 2022-11-02 and 2025-01-28
10,000.00762082 17 $ 576,100,121 2022-11-02
2025-01-28
85
17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
Balance BTC:
10,000.00755128  
Balance:
US$
576,100,117  
Used between 2022-11-02 and 2025-01-28
10,000.00755128 17 $ 576,100,117 2022-11-02
2025-01-28
86
18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
Balance BTC:
10,000.00706247  
Balance:
US$
576,100,088  
Used between 2022-11-02 and 2025-01-27
10,000.00706247 15 $ 576,100,089 2022-11-02
2025-01-27
87
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
Balance BTC:
10,000.00589491  
Balance:
US$
576,100,021  
Used between 2022-11-02 and 2025-01-28
10,000.00589491 14 $ 576,100,022 2022-11-02
2025-01-28
88
1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
Balance BTC:
10,000.00578411  
Balance:
US$
576,100,015  
Used between 2022-11-02 and 2025-01-27
10,000.00578411 13 $ 576,100,015 2022-11-02
2025-01-27
89
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
Balance BTC:
10,000.00576987  
Balance:
US$
576,100,014  
Used between 2022-11-02 and 2025-01-27
10,000.00576987 14 $ 576,100,014 2022-11-02
2025-01-27
90
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
Balance BTC:
10,000.00575471  
Balance:
US$
576,100,013  
Used between 2022-11-02 and 2025-01-28
10,000.00575471 13 $ 576,100,014 2022-11-02
2025-01-28
91
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
Balance BTC:
10,000.00329140  
Balance:
US$
576,099,871  
Used between 2022-11-02 and 2025-01-28
10,000.00329140 16 $ 576,099,872 2022-11-02
2025-01-28
92
1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
Balance BTC:
10,000.00021998  
Balance:
US$
576,099,694  
Used between 2020-01-18 and 2025-01-28
10,000.00021998 35 $ 576,099,695 2020-01-18
2025-01-28
93
1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
Balance BTC:
10,000.00020728  
Balance:
US$
576,099,693  
Used between 2020-01-18 and 2025-01-28
10,000.00020728 31 $ 576,099,694 2020-01-18
2025-01-28
94
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
Balance BTC:
10,000.00016451  
Balance:
US$
576,099,691  
Used between 2020-01-18 and 2025-02-16
10,000.00016451 33 $ 576,099,691 2020-01-18
2025-02-16
95
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
96
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
97
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
98
bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly
Balance BTC:
9,500.00333697  
Balance:
US$
547,294,890  
Used between 2024-06-27 and 2025-01-14
9,500.00333697 8 $ 547,294,890 2024-06-27
2025-01-14
99
bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7
Balance BTC:
9,498.63112381  
Balance:
US$
547,215,836  
Used between 2024-11-15 and 2025-02-20
9,498.63112381 168 $ 547,215,837 2024-11-15
2025-02-20
100
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Balance BTC:
9,438.67143859  
Balance:
US$
543,761,561  
Used between 2024-09-23 and 2025-02-21
9,438.67143859 22,816 $ 543,761,561 2024-09-23
2025-02-21