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    Balance # Transactions Balance (USD) First / Last
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.38633227  
Balance:
US$
14,321,687,521  
Used between 2018-10-18 and 2023-05-25
248,597.38633227 898 $ 14,321,687,521 2018-10-18
2023-05-25
2
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex
Balance BTC:
178,010.08822946  
Balance:
US$
10,255,155,522  
Used between 2019-08-16 and 2023-05-25
178,010.08822946 223 $ 10,255,155,522 2019-08-16
2023-05-25
3
38Xnrq8MZiKmYmwobbYdZQ5nnCbX1qvQfE
Balance BTC:
117,351.05645807  
Balance:
US$
6,760,590,630  
Used between 2023-05-07 and 2023-05-25
117,351.05645807 2 $ 6,760,590,631 2023-05-07
2023-05-25
4
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance BTC:
94,643.30614020  
Balance:
US$
5,452,397,857  
Used between 2022-02-01 and 2023-05-25
94,643.30614020 68 $ 5,452,397,857 2022-02-01
2023-05-25
5
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance BTC:
94,505.34363437  
Balance:
US$
5,444,449,841  
Used between 2019-09-06 and 2023-05-27
94,505.34363437 156 $ 5,444,449,842 2019-09-06
2023-05-27
6
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance BTC:
79,957.25338212  
Balance:
US$
4,606,334,824  
Used between 2011-03-01 and 2023-05-28
79,957.25338212 484 $ 4,606,334,825 2011-03-01
2023-05-28
7
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance BTC:
69,370.17883925  
Balance:
US$
3,996,413,796  
Used between 2020-11-03 and 2023-05-25
69,370.17883925 68 $ 3,996,413,797 2020-11-03
2023-05-25
8
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance
Balance BTC:
68,200.00433590  
Balance:
US$
3,929,000,081  
Used between 2019-06-17 and 2023-05-25
68,200.00433590 121 $ 3,929,000,081 2019-06-17
2023-05-25
9
1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd Coinbase
Balance BTC:
66,111.39480144  
Balance:
US$
3,808,675,352  
Used between 2022-06-14 and 2023-05-26
66,111.39480144 274 $ 3,808,675,352 2022-06-14
2023-05-26
10
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
Balance BTC:
64,100.19921605  
Balance:
US$
3,692,810,438  
Used between 2023-05-08 and 2023-05-31
64,100.19921605 39 $ 3,692,810,438 2023-05-08
2023-05-31
11
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Balance BTC:
59,300.08531189  
Balance:
US$
3,416,276,029  
Used between 2021-10-11 and 2023-05-30
59,300.08531189 101 $ 3,416,276,029 2021-10-11
2023-05-30
12
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Balance BTC:
53,880.06276376  
Balance:
US$
3,104,028,702  
Used between 2014-05-27 and 2023-05-25
53,880.06276376 152 $ 3,104,028,702 2014-05-27
2023-05-25
13
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Balance BTC:
53,492.39616169  
Balance:
US$
3,081,695,241  
Used between 2022-09-30 and 2023-05-25
53,492.39616169 47 $ 3,081,695,242 2022-09-30
2023-05-25
14
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Balance BTC:
51,830.40042176  
Balance:
US$
2,985,947,720  
Used between 2018-01-07 and 2023-05-25
51,830.40042176 120 $ 2,985,947,720 2018-01-07
2023-05-25
15
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
Balance BTC:
44,000.08675574  
Balance:
US$
2,534,843,598  
Used between 2019-11-24 and 2023-04-23
44,000.08675574 49 $ 2,534,843,599 2019-11-24
2023-04-23
16
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance
Balance BTC:
42,617.38971165  
Balance:
US$
2,455,186,466  
Used between 2021-10-08 and 2023-05-31
42,617.38971165 2,114,401 $ 2,455,186,466 2021-10-08
2023-05-31
17
38DN2uFMZPiHLHJigfv4kWC9JWJrNnhLcn
Balance BTC:
40,041.05259302  
Balance:
US$
2,306,763,766  
Used between 2023-05-07 and 2023-05-07
40,041.05259302 1 $ 2,306,763,767 2023-05-07
2023-05-07
18
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh Poloniex
Balance BTC:
39,954.56308352  
Balance:
US$
2,301,781,108  
Used between 2019-10-01 and 2023-05-31
39,954.56308352 12,104 $ 2,301,781,109 2019-10-01
2023-05-31
19
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Balance BTC:
37,926.97771319  
Balance:
US$
2,184,971,979  
Used between 2021-10-24 and 2023-04-23
37,926.97771319 11 $ 2,184,971,980 2021-10-24
2023-04-23
20
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance
Balance BTC:
37,326.42365784  
Balance:
US$
2,150,374,079  
Used between 2018-11-13 and 2023-05-25
37,326.42365784 418 $ 2,150,374,080 2018-11-13
2023-05-25
21
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
Balance BTC:
36,000.42223604  
Balance:
US$
2,073,983,180  
Used between 2021-07-27 and 2023-05-15
36,000.42223604 27 $ 2,073,983,180 2021-07-27
2023-05-15
22
bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
Balance BTC:
33,217.70284909  
Balance:
US$
1,913,670,804  
Used between 2021-03-11 and 2023-04-23
33,217.70284909 19 $ 1,913,670,805 2021-03-11
2023-04-23
23
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Balance BTC:
32,321.00051856  
Balance:
US$
1,862,011,812  
Used between 2020-12-13 and 2023-04-23
32,321.00051856 42 $ 1,862,011,812 2020-12-13
2023-04-23
24
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Balance BTC:
31,643.38388706  
Balance:
US$
1,822,974,339  
Used between 2020-05-12 and 2023-05-15
31,643.38388706 4,730 $ 1,822,974,339 2020-05-12
2023-05-15
25
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
26
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Balance BTC:
31,000.07328976  
Balance:
US$
1,785,913,236  
Used between 2010-05-13 and 2023-05-25
31,000.07328976 159 $ 1,785,913,236 2010-05-13
2023-05-25
27
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
28
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd Coinbase
Balance BTC:
29,346.30000000  
Balance:
US$
1,690,639,409  
Used between 2022-12-16 and 2023-05-26
29,346.30000000 95 $ 1,690,639,410 2022-12-16
2023-05-26
29
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
Balance BTC:
28,151.05863325  
Balance:
US$
1,621,781,592  
Used between 2010-04-05 and 2023-05-25
28,151.05863325 143 $ 1,621,781,593 2010-04-05
2023-05-25
30
bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m
Balance BTC:
27,191.95249331  
Balance:
US$
1,566,527,518  
Used between 2021-11-14 and 2023-05-25
27,191.95249331 183 $ 1,566,527,518 2021-11-14
2023-05-25
31
1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
Balance BTC:
25,640.38996033  
Balance:
US$
1,477,142,050  
Used between 2016-08-04 and 2023-03-27
25,640.38996033 353 $ 1,477,142,050 2016-08-04
2023-03-27
32
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
33
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Coinbase
Balance BTC:
24,066.97117947  
Balance:
US$
1,386,497,444  
Used between 2016-03-14 and 2023-05-25
24,066.97117947 452 $ 1,386,497,444 2016-03-14
2023-05-25
34
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
35
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
36
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
37
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Coinbase
Balance BTC:
22,706.51719702  
Balance:
US$
1,308,121,733  
Used between 2021-02-17 and 2023-05-31
22,706.51719702 1,298 $ 1,308,121,734 2021-02-17
2023-05-31
38
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Balance BTC:
21,736.21082405  
Balance:
US$
1,252,222,414  
Used between 2022-11-02 and 2023-05-31
21,736.21082405 460 $ 1,252,222,414 2022-11-02
2023-05-31
39
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
40
31pCdkyF6Ep8UkzpkWpv3SMbY3C5s7VhXL
Balance BTC:
20,054.53078040  
Balance:
US$
1,155,340,880  
Used between 2023-05-09 and 2023-05-25
20,054.53078040 8 $ 1,155,340,881 2023-05-09
2023-05-25
41
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
Balance BTC:
20,008.00224948  
Balance:
US$
1,152,660,373  
Used between 2017-03-28 and 2023-05-25
20,008.00224948 73 $ 1,152,660,373 2017-03-28
2023-05-25
42
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
43
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
Balance BTC:
19,414.43099993  
Balance:
US$
1,118,464,752  
Used between 2010-07-24 and 2023-05-25
19,414.43099993 100 $ 1,118,464,753 2010-07-24
2023-05-25
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
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d OKEx
Balance BTC:
18,960.21847339  
Balance:
US$
1,092,297,583  
Used between 2022-09-15 and 2023-05-31
18,960.21847339 76,784 $ 1,092,297,583 2022-09-15
2023-05-31
46
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
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
3Qxak1CZhLyZ7GVckKphLURdLBCjMfz9bA
Balance BTC:
17,669.22657787  
Balance:
US$
1,017,923,581  
Used between 2023-05-07 and 2023-05-07
17,669.22657787 1 $ 1,017,923,581 2023-05-07
2023-05-07
49
bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn
Balance BTC:
17,572.97715879  
Balance:
US$
1,012,378,655  
Used between 2023-04-11 and 2023-05-18
17,572.97715879 4 $ 1,012,378,655 2023-04-11
2023-05-18
50
bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
Balance BTC:
17,360.48161304  
Balance:
US$
1,000,136,793  
Used between 2022-07-24 and 2023-04-18
17,360.48161304 62 $ 1,000,136,794 2022-07-24
2023-04-18
51
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
52
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
53
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
54
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
Balance BTC:
15,745.55969827  
Balance:
US$
907,101,193  
Used between 2018-01-22 and 2023-05-25
15,745.55969827 71 $ 907,101,194 2018-01-22
2023-05-25
55
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv Crypto.com
Balance BTC:
15,608.48764265  
Balance:
US$
899,204,476  
Used between 2021-01-11 and 2023-05-26
15,608.48764265 80,566 $ 899,204,477 2021-01-11
2023-05-26
56
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j Bitfinex
Balance BTC:
15,570.78843700  
Balance:
US$
897,032,626  
Used between 2018-11-02 and 2023-05-28
15,570.78843700 7,601 $ 897,032,627 2018-11-02
2023-05-28
57
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
Balance BTC:
15,096.52784737  
Balance:
US$
869,710,489  
Used between 2022-07-22 and 2023-05-31
15,096.52784737 2,247 $ 869,710,489 2022-07-22
2023-05-31
58
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
59
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
60
1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
Balance BTC:
14,000.00077586  
Balance:
US$
806,539,599  
Used between 2018-01-17 and 2023-05-25
14,000.00077586 55 $ 806,539,599 2018-01-17
2023-05-25
61
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ
Balance BTC:
13,343.12022465  
Balance:
US$
768,696,731  
Used between 2017-07-18 and 2023-05-13
13,343.12022465 199 $ 768,696,732 2017-07-18
2023-05-13
62
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
63
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q Kucoin
Balance BTC:
12,380.00025994  
Balance:
US$
713,211,421  
Used between 2020-10-20 and 2023-05-15
12,380.00025994 451 $ 713,211,421 2020-10-20
2023-05-15
64
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
65
1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG
Balance BTC:
12,239.54373387  
Balance:
US$
705,119,725  
Used between 2021-12-15 and 2023-04-07
12,239.54373387 391 $ 705,119,725 2021-12-15
2023-04-07
66
31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC
Balance BTC:
12,058.48650682  
Balance:
US$
694,689,024  
Used between 2019-08-06 and 2023-05-22
12,058.48650682 26 $ 694,689,024 2019-08-06
2023-05-22
67
bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er
Balance BTC:
12,042.42685900  
Balance:
US$
693,763,828  
Used between 2022-06-15 and 2023-05-24
12,042.42685900 46 $ 693,763,828 2022-06-15
2023-05-24
68
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance BTC:
11,643.04911220  
Balance:
US$
670,755,689  
Used between 2020-06-08 and 2023-05-31
11,643.04911220 1,263 $ 670,755,689 2020-06-08
2023-05-31
69
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
70
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
71
3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
Balance BTC:
11,261.96028592  
Balance:
US$
648,801,173  
Used between 2023-05-09 and 2023-05-25
11,261.96028592 8 $ 648,801,174 2023-05-09
2023-05-25
72
3PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ
Balance BTC:
11,224.90338816  
Balance:
US$
646,666,327  
Used between 2023-05-27 and 2023-05-31
11,224.90338816 4 $ 646,666,327 2023-05-27
2023-05-31
73
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
74
bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
Balance BTC:
10,932.29992345  
Balance:
US$
629,809,450  
Used between 2023-02-19 and 2023-05-26
10,932.29992345 3,700 $ 629,809,451 2023-02-19
2023-05-26
75
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
Balance BTC:
10,770.53470851  
Balance:
US$
620,490,162  
Used between 2011-08-08 and 2023-05-25
10,770.53470851 95 $ 620,490,162 2011-08-08
2023-05-25
76
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
77
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
78
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP Bittrex
Balance BTC:
10,301.84749459  
Balance:
US$
593,489,106  
Used between 2018-12-21 and 2023-05-25
10,301.84749459 188 $ 593,489,107 2018-12-21
2023-05-25
79
36zSLdRv1jyewjaC12fqK5fptn7PqewunL
Balance BTC:
10,031.96484597  
Balance:
US$
577,941,175  
Used between 2023-05-07 and 2023-05-07
10,031.96484597 1 $ 577,941,176 2023-05-07
2023-05-07
80
bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy
Balance BTC:
10,009.76353802  
Balance:
US$
576,662,159  
Used between 2022-01-19 and 2023-05-25
10,009.76353802 302 $ 576,662,159 2022-01-19
2023-05-25
81
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
Balance BTC:
10,009.26308776  
Balance:
US$
576,633,328  
Used between 2011-05-04 and 2023-05-25
10,009.26308776 77 $ 576,633,328 2011-05-04
2023-05-25
82
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
83
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
84
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
Balance BTC:
10,000.07830382  
Balance:
US$
576,104,193  
Used between 2011-05-04 and 2023-05-25
10,000.07830382 46 $ 576,104,193 2011-05-04
2023-05-25
85
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
86
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
Balance BTC:
10,000.03457222  
Balance:
US$
576,101,673  
Used between 2011-05-04 and 2023-05-25
10,000.03457222 56 $ 576,101,674 2011-05-04
2023-05-25
87
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
Balance BTC:
10,000.02521983  
Balance:
US$
576,101,134  
Used between 2017-10-16 and 2023-05-25
10,000.02521983 43 $ 576,101,135 2017-10-16
2023-05-25
88
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
Balance BTC:
10,000.01673027  
Balance:
US$
576,100,645  
Used between 2011-04-02 and 2023-05-25
10,000.01673027 66 $ 576,100,646 2011-04-02
2023-05-25
89
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
Balance BTC:
10,000.01280431  
Balance:
US$
576,100,419  
Used between 2011-05-04 and 2023-05-28
10,000.01280431 53 $ 576,100,420 2011-05-04
2023-05-28
90
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
Balance BTC:
10,000.01134661  
Balance:
US$
576,100,335  
Used between 2011-04-02 and 2023-05-25
10,000.01134661 52 $ 576,100,336 2011-04-02
2023-05-25
91
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
Balance BTC:
10,000.01040441  
Balance:
US$
576,100,281  
Used between 2011-05-04 and 2023-05-25
10,000.01040441 40 $ 576,100,281 2011-05-04
2023-05-25
92
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
Balance BTC:
10,000.01030911  
Balance:
US$
576,100,275  
Used between 2011-05-04 and 2023-05-28
10,000.01030911 40 $ 576,100,276 2011-05-04
2023-05-28
93
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
94
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
95
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
96
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
97
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
98
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
Balance BTC:
10,000.00572704  
Balance:
US$
576,100,011  
Used between 2022-11-02 and 2022-11-04
10,000.00572704 5 $ 576,100,012 2022-11-02
2022-11-04
99
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
Balance BTC:
10,000.00571704  
Balance:
US$
576,100,011  
Used between 2022-11-02 and 2022-11-04
10,000.00571704 5 $ 576,100,011 2022-11-02
2022-11-04
100
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
Balance BTC:
10,000.00570704  
Balance:
US$
576,100,010  
Used between 2022-11-02 and 2022-11-04
10,000.00570704 5 $ 576,100,011 2022-11-02
2022-11-04