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    Balance # Transactions Balance (USD) First / Last
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.53707173  
Balance:
US$
14,321,696,205  
Used between 2018-10-18 and 2025-03-23
248,597.53707173 5,509 $ 14,321,696,205 2018-10-18
2025-03-23
2
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex
Balance BTC:
156,010.07881575  
Balance:
US$
8,987,735,679  
Used between 2019-08-16 and 2025-03-28
156,010.07881575 449 $ 8,987,735,679 2019-08-16
2025-03-28
3
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 Coinbase
Balance BTC:
140,574.82455698  
Balance:
US$
8,098,511,172  
Used between 2023-05-08 and 2025-03-28
140,574.82455698 828 $ 8,098,511,172 2023-05-08
2025-03-28
4
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance
Balance BTC:
125,864.37689225  
Balance:
US$
7,251,042,750  
Used between 2018-11-13 and 2025-03-21
125,864.37689225 636 $ 7,251,042,750 2018-11-13
2025-03-21
5
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance BTC:
94,643.48481070  
Balance:
US$
5,452,408,150  
Used between 2022-02-01 and 2025-03-21
94,643.48481070 146 $ 5,452,408,150 2022-02-01
2025-03-21
6
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Balance BTC:
92,646.57681105  
Balance:
US$
5,337,366,343  
Used between 2022-09-30 and 2025-03-31
92,646.57681105 220 $ 5,337,366,344 2022-09-30
2025-03-31
7
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance BTC:
79,957.26734102  
Balance:
US$
4,606,335,628  
Used between 2011-03-01 and 2025-03-23
79,957.26734102 626 $ 4,606,335,629 2011-03-01
2025-03-23
8
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
Balance BTC:
78,317.03540199  
Balance:
US$
4,511,841,919  
Used between 2024-03-23 and 2025-03-28
78,317.03540199 34 $ 4,511,841,919 2024-03-23
2025-03-28
9
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance BTC:
69,370.18111075  
Balance:
US$
3,996,413,927  
Used between 2020-11-03 and 2025-03-11
69,370.18111075 116 $ 3,996,413,928 2020-11-03
2025-03-11
10
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance
Balance BTC:
68,200.00633610  
Balance:
US$
3,929,000,196  
Used between 2019-06-17 and 2025-03-23
68,200.00633610 172 $ 3,929,000,196 2019-06-17
2025-03-23
11
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Balance BTC:
61,000.09605154  
Balance:
US$
3,514,213,593  
Used between 2021-10-11 and 2025-03-31
61,000.09605154 220 $ 3,514,213,594 2021-10-11
2025-03-31
12
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Balance BTC:
58,280.16528691  
Balance:
US$
3,357,518,468  
Used between 2022-11-02 and 2025-03-28
58,280.16528691 2,102 $ 3,357,518,469 2022-11-02
2025-03-28
13
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Balance BTC:
53,880.06580577  
Balance:
US$
3,104,028,877  
Used between 2014-05-27 and 2025-03-11
53,880.06580577 203 $ 3,104,028,878 2014-05-27
2025-03-11
14
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Balance BTC:
51,830.40128514  
Balance:
US$
2,985,947,769  
Used between 2018-01-07 and 2025-03-11
51,830.40128514 143 $ 2,985,947,770 2018-01-07
2025-03-11
15
bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
Balance BTC:
45,533.32140312  
Balance:
US$
2,623,173,198  
Used between 2024-12-16 and 2025-03-28
45,533.32140312 20 $ 2,623,173,198 2024-12-16
2025-03-28
16
3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
Balance BTC:
45,177.38821897  
Balance:
US$
2,602,667,898  
Used between 2024-08-27 and 2025-03-11
45,177.38821897 17 $ 2,602,667,899 2024-08-27
2025-03-11
17
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
Balance BTC:
44,194.36882250  
Balance:
US$
2,546,036,182  
Used between 2024-06-30 and 2025-03-28
44,194.36882250 78 $ 2,546,036,182 2024-06-30
2025-03-28
18
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
Balance BTC:
44,000.08700401  
Balance:
US$
2,534,843,613  
Used between 2019-11-24 and 2025-03-12
44,000.08700401 70 $ 2,534,843,613 2019-11-24
2025-03-12
19
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
Balance BTC:
41,777.18024515  
Balance:
US$
2,406,782,025  
Used between 2024-02-02 and 2025-03-31
41,777.18024515 3,175 $ 2,406,782,025 2024-02-02
2025-03-31
20
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
Balance BTC:
40,223.90082413  
Balance:
US$
2,317,297,647  
Used between 2024-12-10 and 2025-03-28
40,223.90082413 30 $ 2,317,297,647 2024-12-10
2025-03-28
21
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd Coinbase
Balance BTC:
40,221.65794579  
Balance:
US$
2,317,168,435  
Used between 2022-12-16 and 2025-03-30
40,221.65794579 748 $ 2,317,168,435 2022-12-16
2025-03-30
22
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Balance BTC:
37,927.07810837  
Balance:
US$
2,184,977,763  
Used between 2021-10-24 and 2025-03-18
37,927.07810837 50 $ 2,184,977,764 2021-10-24
2025-03-18
23
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
Balance BTC:
36,000.42377363  
Balance:
US$
2,073,983,268  
Used between 2021-07-27 and 2025-03-12
36,000.42377363 55 $ 2,073,983,269 2021-07-27
2025-03-12
24
bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens
Balance BTC:
35,277.26289844  
Balance:
US$
2,032,321,993  
Used between 2024-05-23 and 2025-03-28
35,277.26289844 90 $ 2,032,321,994 2024-05-23
2025-03-28
25
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
Balance BTC:
35,000.00005052  
Balance:
US$
2,016,348,889  
Used between 2024-12-31 and 2025-03-28
35,000.00005052 10 $ 2,016,348,890 2024-12-31
2025-03-28
26
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
Balance BTC:
32,456.48325760  
Balance:
US$
1,869,816,968  
Used between 2024-06-06 and 2025-03-30
32,456.48325760 112 $ 1,869,816,968 2024-06-06
2025-03-30
27
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Balance BTC:
32,321.00217662  
Balance:
US$
1,862,011,907  
Used between 2020-12-13 and 2025-03-12
32,321.00217662 70 $ 1,862,011,908 2020-12-13
2025-03-12
28
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Balance BTC:
31,643.40148922  
Balance:
US$
1,822,975,353  
Used between 2020-05-12 and 2025-03-28
31,643.40148922 4,765 $ 1,822,975,354 2020-05-12
2025-03-28
29
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B Binance
Balance BTC:
31,275.35243421  
Balance:
US$
1,801,772,059  
Used between 2021-07-26 and 2025-03-18
31,275.35243421 48 $ 1,801,772,059 2021-07-26
2025-03-18
30
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Balance BTC:
31,000.07506671  
Balance:
US$
1,785,913,338  
Used between 2010-05-13 and 2025-03-27
31,000.07506671 192 $ 1,785,913,339 2010-05-13
2025-03-27
31
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
Balance BTC:
28,151.05939429  
Balance:
US$
1,621,781,636  
Used between 2010-04-05 and 2025-03-12
28,151.05939429 167 $ 1,621,781,637 2010-04-05
2025-03-12
32
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
Balance BTC:
27,214.74507146  
Balance:
US$
1,567,840,598  
Used between 2024-11-28 and 2025-03-28
27,214.74507146 29 $ 1,567,840,598 2024-11-28
2025-03-28
33
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
Balance BTC:
26,983.53943356  
Balance:
US$
1,554,520,848  
Used between 2019-02-01 and 2025-03-12
26,983.53943356 146 $ 1,554,520,849 2019-02-01
2025-03-12
34
39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
Balance BTC:
26,139.38434914  
Balance:
US$
1,505,889,101  
Used between 2023-12-07 and 2025-03-12
26,139.38434914 18 $ 1,505,889,101 2023-12-07
2025-03-12
35
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
Balance BTC:
24,495.35091624  
Balance:
US$
1,411,176,387  
Used between 2020-12-13 and 2025-03-12
24,495.35091624 34 $ 1,411,176,387 2020-12-13
2025-03-12
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:
23,375.00810053  
Balance:
US$
1,346,633,473  
Used between 2022-06-16 and 2025-03-11
23,375.00810053 57 $ 1,346,633,473 2022-06-16
2025-03-11
40
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
41
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 Crypto.com
Balance BTC:
20,225.88882150  
Balance:
US$
1,165,212,811  
Used between 2022-03-04 and 2025-04-01
20,225.88882150 93,705 $ 1,165,212,812 2022-03-04
2025-04-01
42
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
Balance BTC:
20,008.00242194  
Balance:
US$
1,152,660,383  
Used between 2017-03-28 and 2025-03-09
20,008.00242194 86 $ 1,152,660,383 2017-03-28
2025-03-09
43
bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn
Balance BTC:
19,902.78526889  
Balance:
US$
1,146,598,826  
Used between 2023-11-26 and 2025-03-28
19,902.78526889 296 $ 1,146,598,826 2023-11-26
2025-03-28
44
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
Balance BTC:
19,414.43161548  
Balance:
US$
1,118,464,787  
Used between 2010-07-24 and 2025-03-27
19,414.43161548 123 $ 1,118,464,788 2010-07-24
2025-03-27
45
3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
Balance BTC:
19,276.60239163  
Balance:
US$
1,110,524,450  
Used between 2024-11-22 and 2025-04-01
19,276.60239163 619 $ 1,110,524,451 2024-11-22
2025-04-01
46
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance
Balance BTC:
18,826.11669296  
Balance:
US$
1,084,571,984  
Used between 2021-10-08 and 2025-04-01
18,826.11669296 3,862,449 $ 1,084,571,984 2021-10-08
2025-04-01
47
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
Balance BTC:
18,781.38107150  
Balance:
US$
1,081,994,766  
Used between 2022-07-22 and 2025-04-01
18,781.38107150 8,932 $ 1,081,994,766 2022-07-22
2025-04-01
48
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
Balance BTC:
17,677.89228925  
Balance:
US$
1,018,422,812  
Used between 2024-10-14 and 2025-04-01
17,677.89228925 7,813 $ 1,018,422,813 2024-10-14
2025-04-01
49
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Balance BTC:
17,126.30734057  
Balance:
US$
986,646,021  
Used between 2023-02-22 and 2025-04-01
17,126.30734057 41,695 $ 986,646,021 2023-02-22
2025-04-01
50
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
51
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
Balance BTC:
16,306.62936375  
Balance:
US$
939,424,399  
Used between 2021-10-22 and 2025-03-10
16,306.62936375 25 $ 939,424,399 2021-10-22
2025-03-10
52
bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
Balance BTC:
16,204.97433459  
Balance:
US$
933,568,056  
Used between 2024-06-29 and 2025-04-01
16,204.97433459 73,131 $ 933,568,056 2024-06-29
2025-04-01
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
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
Balance BTC:
14,812.65172572  
Balance:
US$
853,356,394  
Used between 2023-10-31 and 2025-03-31
14,812.65172572 1,443 $ 853,356,395 2023-10-31
2025-03-31
55
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
Balance BTC:
14,579.45388451  
Balance:
US$
839,921,874  
Used between 2023-01-13 and 2025-03-26
14,579.45388451 126 $ 839,921,875 2023-01-13
2025-03-26
56
bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
Balance BTC:
13,763.93844403  
Balance:
US$
792,940,056  
Used between 2024-12-30 and 2025-03-28
13,763.93844403 13 $ 792,940,056 2024-12-30
2025-03-28
57
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
Balance BTC:
13,166.00681273  
Balance:
US$
758,493,233  
Used between 2023-12-21 and 2025-03-25
13,166.00681273 124 $ 758,493,234 2023-12-21
2025-03-25
58
bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8ts46tdpf
Balance BTC:
13,129.00001969  
Balance:
US$
756,361,273  
Used between 2024-10-08 and 2025-03-28
13,129.00001969 37 $ 756,361,274 2024-10-08
2025-03-28
59
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
60
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 Coinbase
Balance BTC:
12,932.40100842  
Balance:
US$
745,035,210  
Used between 2024-01-05 and 2025-03-24
12,932.40100842 368 $ 745,035,211 2024-01-05
2025-03-24
61
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g Coinbase
Balance BTC:
12,530.01083391  
Balance:
US$
721,853,525  
Used between 2022-07-20 and 2025-03-31
12,530.01083391 961 $ 721,853,526 2022-07-20
2025-03-31
62
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
63
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
Balance BTC:
11,986.40634100  
Balance:
US$
690,536,488  
Used between 2024-03-01 and 2025-03-30
11,986.40634100 454 $ 690,536,488 2024-03-01
2025-03-30
64
bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
Balance BTC:
11,707.42033621  
Balance:
US$
674,464,113  
Used between 2024-11-11 and 2025-03-31
11,707.42033621 9 $ 674,464,113 2024-11-11
2025-03-31
65
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
Balance BTC:
11,262.27898299  
Balance:
US$
648,819,534  
Used between 2021-02-24 and 2025-03-25
11,262.27898299 676 $ 648,819,534 2021-02-24
2025-03-25
66
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
67
bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
Balance BTC:
10,650.00040694  
Balance:
US$
613,546,184  
Used between 2024-03-01 and 2025-03-28
10,650.00040694 11 $ 613,546,185 2024-03-01
2025-03-28
68
1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFe
Balance BTC:
10,608.16686533  
Balance:
US$
611,136,155  
Used between 2025-03-25 and 2025-03-25
10,608.16686533 1 $ 611,136,156 2025-03-25
2025-03-25
69
bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
Balance BTC:
10,500.00585651  
Balance:
US$
604,905,003  
Used between 2024-06-22 and 2025-03-28
10,500.00585651 11 $ 604,905,003 2024-06-22
2025-03-28
70
3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
Balance BTC:
10,457.48500317  
Balance:
US$
602,455,378  
Used between 2021-04-07 and 2025-03-31
10,457.48500317 1,715 $ 602,455,378 2021-04-07
2025-03-31
71
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
Balance BTC:
10,216.72062700  
Balance:
US$
588,584,950  
Used between 2021-08-12 and 2025-03-23
10,216.72062700 1,612 $ 588,584,950 2021-08-12
2025-03-23
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:
10,001.74266546  
Balance:
US$
576,200,076  
Used between 2021-08-14 and 2025-03-28
10,001.74266546 23 $ 576,200,077 2021-08-14
2025-03-28
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
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
Balance BTC:
10,000.01054117  
Balance:
US$
576,100,289  
Used between 2022-11-02 and 2025-03-05
10,000.01054117 20 $ 576,100,289 2022-11-02
2025-03-05
82
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
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
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
Balance BTC:
10,000.00584851  
Balance:
US$
576,100,018  
Used between 2022-11-02 and 2025-03-11
10,000.00584851 14 $ 576,100,019 2022-11-02
2025-03-11
89
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
90
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
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:
10,000.00036380  
Balance:
US$
576,099,702  
Used between 2020-01-18 and 2025-03-18
10,000.00036380 43 $ 576,099,703 2020-01-18
2025-03-18
93
1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
Balance BTC:
10,000.00022366  
Balance:
US$
576,099,694  
Used between 2020-01-18 and 2025-03-18
10,000.00022366 34 $ 576,099,695 2020-01-18
2025-03-18
94
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
Balance BTC:
10,000.00018089  
Balance:
US$
576,099,692  
Used between 2020-01-18 and 2025-03-18
10,000.00018089 36 $ 576,099,692 2020-01-18
2025-03-18
95
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
Balance BTC:
9,799.99219039  
Balance:
US$
564,577,238  
Used between 2024-12-02 and 2025-03-28
9,799.99219039 7 $ 564,577,238 2024-12-02
2025-03-28
96
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
97
bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly
Balance BTC:
9,500.00334243  
Balance:
US$
547,294,890  
Used between 2024-06-27 and 2025-03-28
9,500.00334243 9 $ 547,294,890 2024-06-27
2025-03-28
98
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Balance BTC:
9,497.70866555  
Balance:
US$
547,162,694  
Used between 2021-08-06 and 2025-04-01
9,497.70866555 681,187 $ 547,162,694 2021-08-06
2025-04-01
99
1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8
Balance BTC:
9,424.78248429  
Balance:
US$
542,961,419  
Used between 2017-10-15 and 2025-01-28
9,424.78248429 38 $ 542,961,419 2017-10-15
2025-01-28
100
33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
Balance BTC:
9,363.08932478  
Balance:
US$
539,407,278  
Used between 2019-10-07 and 2024-12-27
9,363.08932478 26 $ 539,407,278 2019-10-07
2024-12-27