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    Balance # Transactions Balance (USD) First / Last
1
 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.34714565  
Balance:
US$
14,321,685,263  
Used between 2018-10-18 and 2023-03-15
248,597.34714565 882 $ 14,321,685,264 2018-10-18
2023-03-15
2
 bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex
Balance BTC:
198,010.08842357  
Balance:
US$
11,407,354,897  
Used between 2019-08-16 and 2023-03-20
198,010.08842357 170 $ 11,407,354,897 2019-08-16
2023-03-20
3
 3JJmF63ifcamPLiAmLgG96RA599yNtY3EQ
Balance BTC:
127,351.05713999  
Balance:
US$
7,336,690,352  
Used between 2022-11-28 and 2023-03-02
127,351.05713999 9 $ 7,336,690,352 2022-11-28
2023-03-02
4
 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd Coinbase
Balance BTC:
119,347.40476479  
Balance:
US$
6,875,600,193  
Used between 2022-06-14 and 2023-03-15
119,347.40476479 227 $ 6,875,600,193 2022-06-14
2023-03-15
5
 bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance BTC:
94,643.30607534  
Balance:
US$
5,452,397,853  
Used between 2022-02-01 and 2023-03-02
94,643.30607534 57 $ 5,452,397,853 2022-02-01
2023-03-02
6
 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance BTC:
94,505.34248275  
Balance:
US$
5,444,449,775  
Used between 2019-09-06 and 2023-03-02
94,505.34248275 147 $ 5,444,449,775 2019-09-06
2023-03-02
7
 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance BTC:
79,957.25215316  
Balance:
US$
4,606,334,753  
Used between 2011-03-01 and 2023-03-15
79,957.25215316 452 $ 4,606,334,754 2011-03-01
2023-03-15
8
 bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance BTC:
69,370.17867824  
Balance:
US$
3,996,413,787  
Used between 2020-11-03 and 2023-03-02
69,370.17867824 61 $ 3,996,413,788 2020-11-03
2023-03-02
9
 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance
Balance BTC:
68,200.00130380  
Balance:
US$
3,928,999,906  
Used between 2019-06-17 and 2023-03-20
68,200.00130380 115 $ 3,928,999,906 2019-06-17
2023-03-20
10
 bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Balance BTC:
59,300.08320819  
Balance:
US$
3,416,275,907  
Used between 2021-10-11 and 2023-03-02
59,300.08320819 77 $ 3,416,275,908 2021-10-11
2023-03-02
11
 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Balance BTC:
53,880.06259411  
Balance:
US$
3,104,028,692  
Used between 2014-05-27 and 2023-02-16
53,880.06259411 144 $ 3,104,028,693 2014-05-27
2023-02-16
12
 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Balance BTC:
51,830.39941084  
Balance:
US$
2,985,947,661  
Used between 2018-01-07 and 2023-03-08
51,830.39941084 117 $ 2,985,947,662 2018-01-07
2023-03-08
13
 bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance
Balance BTC:
47,120.45571127  
Balance:
US$
2,714,607,955  
Used between 2021-10-08 and 2023-03-22
47,120.45571127 1,803,996 $ 2,714,607,955 2021-10-08
2023-03-22
14
 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
Balance BTC:
44,000.08639522  
Balance:
US$
2,534,843,578  
Used between 2019-11-24 and 2023-02-13
44,000.08639522 46 $ 2,534,843,578 2019-11-24
2023-02-13
15
 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance
Balance BTC:
40,141.14800582  
Balance:
US$
2,312,530,260  
Used between 2018-11-13 and 2023-03-16
40,141.14800582 384 $ 2,312,530,260 2018-11-13
2023-03-16
16
 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh Poloniex
Balance BTC:
39,671.78602366  
Balance:
US$
2,285,490,331  
Used between 2019-10-01 and 2023-03-22
39,671.78602366 11,538 $ 2,285,490,331 2019-10-01
2023-03-22
17
 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Balance BTC:
37,926.97770773  
Balance:
US$
2,184,971,979  
Used between 2021-10-24 and 2023-02-24
37,926.97770773 10 $ 2,184,971,980 2021-10-24
2023-02-24
18
 bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Balance BTC:
37,576.56130749  
Balance:
US$
2,164,784,501  
Used between 2022-09-30 and 2023-02-13
37,576.56130749 27 $ 2,164,784,502 2022-09-30
2023-02-13
19
 bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
Balance BTC:
36,000.42222512  
Balance:
US$
2,073,983,179  
Used between 2021-07-27 and 2023-02-13
36,000.42222512 25 $ 2,073,983,180 2021-07-27
2023-02-13
20
 bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
Balance BTC:
33,217.70252826  
Balance:
US$
1,913,670,786  
Used between 2021-03-11 and 2023-02-13
33,217.70252826 17 $ 1,913,670,786 2021-03-11
2023-02-13
21
 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Balance BTC:
32,321.00051310  
Balance:
US$
1,862,011,811  
Used between 2020-12-13 and 2023-01-21
32,321.00051310 41 $ 1,862,011,812 2020-12-13
2023-01-21
22
 bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Balance BTC:
31,643.38364497  
Balance:
US$
1,822,974,325  
Used between 2020-05-12 and 2022-10-23
31,643.38364497 4,727 $ 1,822,974,326 2020-05-12
2022-10-23
23
 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B Binance
Balance BTC:
31,275.35059380  
Balance:
US$
1,801,771,953  
Used between 2021-07-26 and 2023-01-12
31,275.35059380 9 $ 1,801,771,953 2021-07-26
2023-01-12
24
 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Coinbase
Balance BTC:
31,066.98024947  
Balance:
US$
1,789,767,744  
Used between 2016-03-14 and 2023-03-11
31,066.98024947 439 $ 1,789,767,744 2016-03-14
2023-03-11
25
 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Balance BTC:
31,000.07220470  
Balance:
US$
1,785,913,173  
Used between 2010-05-13 and 2023-03-21
31,000.07220470 156 $ 1,785,913,174 2010-05-13
2023-03-21
26
 bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs
Balance BTC:
30,174.70360176  
Balance:
US$
1,738,363,714  
Used between 2023-03-07 and 2023-03-19
30,174.70360176 2 $ 1,738,363,715 2023-03-07
2023-03-19
27
 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
Balance BTC:
28,151.05862779  
Balance:
US$
1,621,781,592  
Used between 2010-04-05 and 2022-10-23
28,151.05862779 142 $ 1,621,781,592 2010-04-05
2022-10-23
28
 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
Balance BTC:
25,640.40314763  
Balance:
US$
1,477,142,809  
Used between 2016-08-04 and 2022-11-17
25,640.40314763 349 $ 1,477,142,810 2016-08-04
2022-11-17
29
 17MWdxfjPYP2PYhdy885QtihfbW181r1rn
Balance BTC:
24,495.35054524  
Balance:
US$
1,411,176,365  
Used between 2020-12-13 and 2023-03-01
24,495.35054524 16 $ 1,411,176,366 2020-12-13
2023-03-01
30
 bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m
Balance BTC:
24,043.38560115  
Balance:
US$
1,385,138,679  
Used between 2021-11-14 and 2023-03-22
24,043.38560115 178 $ 1,385,138,680 2021-11-14
2023-03-22
31
 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
Balance BTC:
23,969.00183656  
Balance:
US$
1,380,853,433  
Used between 2020-12-13 and 2022-12-19
23,969.00183656 20 $ 1,380,853,434 2020-12-13
2022-12-19
32
 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Coinbase
Balance BTC:
23,705.91760599  
Balance:
US$
1,365,697,159  
Used between 2015-08-25 and 2023-03-18
23,705.91760599 3,153 $ 1,365,697,159 2015-08-25
2023-03-18
33
 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP Bittrex
Balance BTC:
23,401.85422795  
Balance:
US$
1,348,180,077  
Used between 2018-12-21 and 2022-11-18
23,401.85422795 178 $ 1,348,180,078 2018-12-21
2022-11-18
34
 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv
Balance BTC:
22,933.58424112  
Balance:
US$
1,321,203,058  
Used between 2021-09-01 and 2023-02-28
22,933.58424112 28 $ 1,321,203,059 2021-09-01
2023-02-28
35
 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
Balance BTC:
22,899.99045107  
Balance:
US$
1,319,267,721  
Used between 2020-03-17 and 2022-10-23
22,899.99045107 31 $ 1,319,267,722 2020-03-17
2022-10-23
36
 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Coinbase
Balance BTC:
22,547.25816462  
Balance:
US$
1,298,946,825  
Used between 2021-02-17 and 2023-03-21
22,547.25816462 1,180 $ 1,298,946,826 2021-02-17
2023-03-21
37
 bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er
Balance BTC:
21,042.42693500  
Balance:
US$
1,212,253,546  
Used between 2022-06-15 and 2023-03-19
21,042.42693500 43 $ 1,212,253,547 2022-06-15
2023-03-19
38
 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs
Balance BTC:
20,479.71524275  
Balance:
US$
1,179,835,743  
Used between 2022-11-22 and 2023-03-01
20,479.71524275 6 $ 1,179,835,744 2022-11-22
2023-03-01
39
 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R
Balance BTC:
20,062.40879898  
Balance:
US$
1,155,794,732  
Used between 2022-10-04 and 2023-03-21
20,062.40879898 139 $ 1,155,794,733 2022-10-04
2023-03-21
40
 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
Balance BTC:
20,008.00224402  
Balance:
US$
1,152,660,373  
Used between 2017-03-28 and 2023-03-03
20,008.00224402 72 $ 1,152,660,373 2017-03-28
2023-03-03
41
 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
Balance BTC:
19,950.00545903  
Balance:
US$
1,149,319,180  
Used between 2022-06-16 and 2022-11-11
19,950.00545903 16 $ 1,149,319,180 2022-06-16
2022-11-11
42
 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
Balance BTC:
19,414.43070793  
Balance:
US$
1,118,464,735  
Used between 2010-07-24 and 2022-06-17
19,414.43070793 97 $ 1,118,464,736 2010-07-24
2022-06-17
43
 bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d OKEx
Balance BTC:
19,352.05464882  
Balance:
US$
1,114,871,252  
Used between 2022-09-15 and 2023-03-22
19,352.05464882 47,013 $ 1,114,871,253 2022-09-15
2023-03-22
44
 bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt5
Balance BTC:
19,035.04304837  
Balance:
US$
1,096,608,224  
Used between 2022-11-17 and 2022-11-17
19,035.04304837 3 $ 1,096,608,225 2022-11-17
2022-11-17
45
 bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4
Balance BTC:
18,500.04673594  
Balance:
US$
1,065,787,104  
Used between 2022-07-22 and 2023-01-06
18,500.04673594 3 $ 1,065,787,104 2022-07-22
2023-01-06
46
 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Balance BTC:
18,375.73506404  
Balance:
US$
1,058,625,512  
Used between 2022-11-02 and 2023-03-20
18,375.73506404 356 $ 1,058,625,513 2022-11-02
2023-03-20
47
 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
Balance BTC:
18,315.24912295  
Balance:
US$
1,055,140,919  
Used between 2021-02-24 and 2023-03-16
18,315.24912295 420 $ 1,055,140,920 2021-02-24
2023-03-16
48
 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb
Balance BTC:
17,253.88054079  
Balance:
US$
993,995,509  
Used between 2021-08-10 and 2023-03-06
17,253.88054079 45 $ 993,995,509 2021-08-10
2023-03-06
49
 bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
Balance BTC:
17,225.48161304  
Balance:
US$
992,359,447  
Used between 2022-07-24 and 2023-02-15
17,225.48161304 51 $ 992,359,448 2022-07-24
2023-02-15
50
 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD
Balance BTC:
16,785.95137944  
Balance:
US$
967,038,125  
Used between 2018-12-23 and 2022-08-12
16,785.95137944 86 $ 967,038,125 2018-12-23
2022-08-12
51
 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
Balance BTC:
16,306.62924746  
Balance:
US$
939,424,392  
Used between 2021-10-22 and 2022-11-28
16,306.62924746 4 $ 939,424,392 2021-10-22
2022-11-28
52
 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
Balance BTC:
16,277.00011212  
Balance:
US$
937,717,458  
Used between 2022-01-29 and 2022-11-17
16,277.00011212 7 $ 937,717,459 2022-01-29
2022-11-17
53
 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
Balance BTC:
15,745.55601902  
Balance:
US$
907,100,981  
Used between 2018-01-22 and 2022-06-22
15,745.55601902 69 $ 907,100,982 2018-01-22
2022-06-22
54
 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
Balance BTC:
14,510.29092562  
Balance:
US$
835,937,398  
Used between 2019-02-01 and 2023-03-07
14,510.29092562 80 $ 835,937,399 2019-02-01
2023-03-07
55
 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ
Balance BTC:
14,143.12421919  
Balance:
US$
814,784,936  
Used between 2017-07-18 and 2023-01-26
14,143.12421919 196 $ 814,784,937 2017-07-18
2023-01-26
56
 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
Balance BTC:
14,040.60800188  
Balance:
US$
808,878,980  
Used between 2019-11-01 and 2022-08-11
14,040.60800188 26 $ 808,878,980 2019-11-01
2022-08-11
57
 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx Coinbase
Balance BTC:
14,000.01022642  
Balance:
US$
806,540,143  
Used between 2020-02-29 and 2022-12-30
14,000.01022642 38 $ 806,540,144 2020-02-29
2022-12-30
58
 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
Balance BTC:
14,000.00077040  
Balance:
US$
806,539,599  
Used between 2018-01-17 and 2022-12-26
14,000.00077040 54 $ 806,539,599 2018-01-17
2022-12-26
59
 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1
Balance BTC:
13,999.00962000  
Balance:
US$
806,482,499  
Used between 2023-01-13 and 2023-02-02
13,999.00962000 8 $ 806,482,499 2023-01-13
2023-02-02
60
 3FrmCRcGKiTATfreBDM9F17yAUDoDsnWeA
Balance BTC:
13,820.99977213  
Balance:
US$
796,227,357  
Used between 2023-01-04 and 2023-01-06
13,820.99977213 3 $ 796,227,357 2023-01-04
2023-01-06
61
 bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q Kucoin
Balance BTC:
13,450.00000000  
Balance:
US$
774,854,072  
Used between 2020-10-20 and 2023-03-02
13,450.00000000 443 $ 774,854,072 2020-10-20
2023-03-02
62
 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC
Balance BTC:
13,308.48672400  
Balance:
US$
766,701,496  
Used between 2019-08-06 and 2023-02-22
13,308.48672400 19 $ 766,701,497 2019-08-06
2023-02-22
63
 bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv Crypto.com
Balance BTC:
13,301.87037292  
Balance:
US$
766,320,329  
Used between 2021-01-11 and 2023-03-22
13,301.87037292 71,448 $ 766,320,329 2021-01-11
2023-03-22
64
 3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq
Balance BTC:
13,261.95618828  
Balance:
US$
764,020,874  
Used between 2022-10-04 and 2023-03-15
13,261.95618828 26 $ 764,020,874 2022-10-04
2023-03-15
65
 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j Bitfinex
Balance BTC:
13,252.91402300  
Balance:
US$
763,499,955  
Used between 2018-11-02 and 2023-03-20
13,252.91402300 7,441 $ 763,499,955 2018-11-02
2023-03-20
66
 bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
Balance BTC:
13,003.02067014  
Balance:
US$
749,103,607  
Used between 2021-07-27 and 2022-06-17
13,003.02067014 9 $ 749,103,607 2021-07-27
2022-06-17
67
 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5
Balance BTC:
12,267.02528242  
Balance:
US$
706,702,936  
Used between 2022-08-09 and 2022-08-09
12,267.02528242 6 $ 706,702,936 2022-08-09
2022-08-09
68
 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG
Balance BTC:
12,239.54373387  
Balance:
US$
705,119,725  
Used between 2021-12-15 and 2023-03-13
12,239.54373387 382 $ 705,119,725 2021-12-15
2023-03-13
69
 bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck
Balance BTC:
12,099.76720208  
Balance:
US$
697,067,203  
Used between 2021-11-02 and 2023-03-21
12,099.76720208 32,112 $ 697,067,204 2021-11-02
2023-03-21
70
 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj
Balance BTC:
11,533.51504708  
Balance:
US$
664,445,435  
Used between 2018-12-04 and 2022-11-23
11,533.51504708 74 $ 664,445,435 2018-12-04
2022-11-23
71
 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance BTC:
11,451.08184546  
Balance:
US$
659,696,460  
Used between 2020-06-08 and 2023-03-21
11,451.08184546 1,176 $ 659,696,461 2020-06-08
2023-03-21
72
 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb Bitstamp
Balance BTC:
11,399.83296031  
Balance:
US$
656,744,014  
Used between 2018-01-07 and 2022-12-17
11,399.83296031 70 $ 656,744,014 2018-01-07
2022-12-17
73
 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi
Balance BTC:
11,347.47161008  
Balance:
US$
653,727,478  
Used between 2018-12-04 and 2022-10-31
11,347.47161008 75 $ 653,727,479 2018-12-04
2022-10-31
74
 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6
Balance BTC:
11,344.84877059  
Balance:
US$
653,576,376  
Used between 2018-12-04 and 2022-11-01
11,344.84877059 68 $ 653,576,377 2018-12-04
2022-11-01
75
 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ
Balance BTC:
11,025.01000547  
Balance:
US$
635,150,475  
Used between 2020-12-16 and 2023-03-17
11,025.01000547 35 $ 635,150,476 2020-12-16
2023-03-17
76
 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
Balance BTC:
10,770.53470305  
Balance:
US$
620,490,161  
Used between 2011-08-08 and 2022-06-17
10,770.53470305 94 $ 620,490,162 2011-08-08
2022-06-17
77
 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH
Balance BTC:
10,598.76308363  
Balance:
US$
610,594,404  
Used between 2022-11-23 and 2023-03-16
10,598.76308363 18 $ 610,594,404 2022-11-23
2023-03-16
78
 bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302
Balance BTC:
10,500.00169552  
Balance:
US$
604,904,763  
Used between 2020-12-28 and 2022-07-03
10,500.00169552 15 $ 604,904,764 2020-12-28
2022-07-03
79
 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc
Balance BTC:
10,339.90754474  
Balance:
US$
595,681,744  
Used between 2018-12-04 and 2022-11-01
10,339.90754474 66 $ 595,681,745 2018-12-04
2022-11-01
80
 bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy
Balance BTC:
10,159.75136857  
Balance:
US$
585,302,953  
Used between 2022-01-19 and 2023-03-17
10,159.75136857 287 $ 585,302,953 2022-01-19
2023-03-17
81
 bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 Bitflyer
Balance BTC:
10,140.08432701  
Balance:
US$
584,169,935  
Used between 2020-02-25 and 2023-03-22
10,140.08432701 5,061 $ 584,169,936 2020-02-25
2023-03-22
82
 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW Crypto.com
Balance BTC:
10,012.44796000  
Balance:
US$
576,816,808  
Used between 2020-03-09 and 2022-12-02
10,012.44796000 1,119 $ 576,816,809 2020-03-09
2022-12-02
83
 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
Balance BTC:
10,009.26307138  
Balance:
US$
576,633,327  
Used between 2011-05-04 and 2023-01-22
10,009.26307138 74 $ 576,633,327 2011-05-04
2023-01-22
84
 bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
Balance BTC:
10,001.74075370  
Balance:
US$
576,199,966  
Used between 2021-08-14 and 2022-10-20
10,001.74075370 3 $ 576,199,967 2021-08-14
2022-10-20
85
 bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asmemanj
Balance BTC:
10,000.80233877  
Balance:
US$
576,145,904  
Used between 2021-11-12 and 2023-01-26
10,000.80233877 7 $ 576,145,905 2021-11-12
2023-01-26
86
 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
Balance BTC:
10,000.07821876  
Balance:
US$
576,104,188  
Used between 2011-05-04 and 2023-02-16
10,000.07821876 44 $ 576,104,188 2011-05-04
2023-02-16
87
 bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
Balance BTC:
10,000.04355857  
Balance:
US$
576,102,191  
Used between 2021-12-31 and 2022-06-17
10,000.04355857 22 $ 576,102,191 2021-12-31
2022-06-17
88
 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
Balance BTC:
10,000.03456676  
Balance:
US$
576,101,673  
Used between 2011-05-04 and 2022-10-20
10,000.03456676 55 $ 576,101,673 2011-05-04
2022-10-20
89
 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
Balance BTC:
10,000.02521437  
Balance:
US$
576,101,134  
Used between 2017-10-16 and 2022-06-17
10,000.02521437 42 $ 576,101,135 2017-10-16
2022-06-17
90
 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo
Balance BTC:
10,000.01733782  
Balance:
US$
576,100,680  
Used between 2022-05-09 and 2022-06-17
10,000.01733782 12 $ 576,100,681 2022-05-09
2022-06-17
91
 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
Balance BTC:
10,000.01672481  
Balance:
US$
576,100,645  
Used between 2011-04-02 and 2022-08-11
10,000.01672481 65 $ 576,100,646 2011-04-02
2022-08-11
92
 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
Balance BTC:
10,000.01279339  
Balance:
US$
576,100,419  
Used between 2011-05-04 and 2022-10-24
10,000.01279339 51 $ 576,100,419 2011-05-04
2022-10-24
93
 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
Balance BTC:
10,000.01134115  
Balance:
US$
576,100,335  
Used between 2011-04-02 and 2022-06-17
10,000.01134115 51 $ 576,100,335 2011-04-02
2022-06-17
94
 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
Balance BTC:
10,000.01039895  
Balance:
US$
576,100,281  
Used between 2011-05-04 and 2022-06-17
10,000.01039895 39 $ 576,100,281 2011-05-04
2022-06-17
95
 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
Balance BTC:
10,000.01029819  
Balance:
US$
576,100,275  
Used between 2011-05-04 and 2022-06-17
10,000.01029819 38 $ 576,100,275 2011-05-04
2022-06-17
96
 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
Balance BTC:
10,000.00817340  
Balance:
US$
576,100,152  
Used between 2022-11-02 and 2022-11-04
10,000.00817340 7 $ 576,100,153 2022-11-02
2022-11-04
97
 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
Balance BTC:
10,000.00755979  
Balance:
US$
576,100,117  
Used between 2022-11-02 and 2022-11-04
10,000.00755979 7 $ 576,100,118 2022-11-02
2022-11-04
98
 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
Balance BTC:
10,000.00749219  
Balance:
US$
576,100,113  
Used between 2022-11-02 and 2022-11-04
10,000.00749219 7 $ 576,100,114 2022-11-02
2022-11-04
99
 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
Balance BTC:
10,000.00701570  
Balance:
US$
576,100,086  
Used between 2022-11-02 and 2022-11-04
10,000.00701570 7 $ 576,100,086 2022-11-02
2022-11-04
100
 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
Balance BTC:
10,000.00573704  
Balance:
US$
576,100,012  
Used between 2022-11-02 and 2022-11-04
10,000.00573704 5 $ 576,100,013 2022-11-02
2022-11-04