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    Balance # Transactions Balance (USD) First / Last
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.53718499  
Balance:
US$
14,321,696,211  
Used between 2018-10-18 and 2025-04-23
248,597.53718499 5,519 $ 14,321,696,212 2018-10-18
2025-04-23
2
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 Coinbase
Balance BTC:
140,574.82460165  
Balance:
US$
8,098,511,175  
Used between 2023-05-08 and 2025-04-18
140,574.82460165 835 $ 8,098,511,175 2023-05-08
2025-04-18
3
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex
Balance BTC:
139,010.07838347  
Balance:
US$
8,008,366,195  
Used between 2019-08-16 and 2025-04-27
139,010.07838347 571 $ 8,008,366,195 2019-08-16
2025-04-27
4
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance
Balance BTC:
134,280.73102276  
Balance:
US$
7,735,908,644  
Used between 2018-11-13 and 2025-04-25
134,280.73102276 661 $ 7,735,908,644 2018-11-13
2025-04-25
5
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance BTC:
94,643.48484609  
Balance:
US$
5,452,408,152  
Used between 2022-02-01 and 2025-04-13
94,643.48484609 152 $ 5,452,408,152 2022-02-01
2025-04-13
6
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Balance BTC:
92,646.57672140  
Balance:
US$
5,337,366,338  
Used between 2022-09-30 and 2025-04-15
92,646.57672140 246 $ 5,337,366,339 2022-09-30
2025-04-15
7
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance BTC:
79,957.26743586  
Balance:
US$
4,606,335,634  
Used between 2011-03-01 and 2025-04-18
79,957.26743586 631 $ 4,606,335,634 2011-03-01
2025-04-18
8
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
Balance BTC:
78,317.03541846  
Balance:
US$
4,511,841,919  
Used between 2024-03-23 and 2025-04-11
78,317.03541846 37 $ 4,511,841,920 2024-03-23
2025-04-11
9
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance BTC:
69,370.18112722  
Balance:
US$
3,996,413,928  
Used between 2020-11-03 and 2025-04-11
69,370.18112722 119 $ 3,996,413,929 2020-11-03
2025-04-11
10
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance
Balance BTC:
68,200.00635302  
Balance:
US$
3,929,000,197  
Used between 2019-06-17 and 2025-04-14
68,200.00635302 175 $ 3,929,000,197 2019-06-17
2025-04-14
11
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Balance BTC:
65,000.09605440  
Balance:
US$
3,744,653,466  
Used between 2021-10-11 and 2025-04-14
65,000.09605440 226 $ 3,744,653,467 2021-10-11
2025-04-14
12
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Balance BTC:
58,354.26303218  
Balance:
US$
3,361,787,237  
Used between 2022-11-02 and 2025-04-25
58,354.26303218 2,123 $ 3,361,787,238 2022-11-02
2025-04-25
13
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Balance BTC:
53,880.06581669  
Balance:
US$
3,104,028,878  
Used between 2014-05-27 and 2025-04-11
53,880.06581669 205 $ 3,104,028,878 2014-05-27
2025-04-11
14
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Balance BTC:
51,830.40129606  
Balance:
US$
2,985,947,770  
Used between 2018-01-07 and 2025-04-11
51,830.40129606 145 $ 2,985,947,770 2018-01-07
2025-04-11
15
bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
Balance BTC:
45,533.31899379  
Balance:
US$
2,623,173,059  
Used between 2024-12-16 and 2025-04-04
45,533.31899379 24 $ 2,623,173,059 2024-12-16
2025-04-04
16
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
17
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
Balance BTC:
44,000.08718902  
Balance:
US$
2,534,843,623  
Used between 2019-11-24 and 2025-04-26
44,000.08718902 73 $ 2,534,843,624 2019-11-24
2025-04-26
18
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
Balance BTC:
41,722.11495596  
Balance:
US$
2,403,609,715  
Used between 2024-02-02 and 2025-04-28
41,722.11495596 3,330 $ 2,403,609,716 2024-02-02
2025-04-28
19
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd Coinbase
Balance BTC:
40,929.66860161  
Balance:
US$
2,357,956,906  
Used between 2022-12-16 and 2025-04-28
40,929.66860161 777 $ 2,357,956,907 2022-12-16
2025-04-28
20
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Balance BTC:
37,927.07811929  
Balance:
US$
2,184,977,764  
Used between 2021-10-24 and 2025-04-11
37,927.07811929 52 $ 2,184,977,764 2021-10-24
2025-04-11
21
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
Balance BTC:
36,000.42378455  
Balance:
US$
2,073,983,269  
Used between 2021-07-27 and 2025-04-11
36,000.42378455 57 $ 2,073,983,269 2021-07-27
2025-04-11
22
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
23
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
Balance BTC:
35,000.00005382  
Balance:
US$
2,016,348,890  
Used between 2024-12-31 and 2025-04-16
35,000.00005382 11 $ 2,016,348,890 2024-12-31
2025-04-16
24
bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
Balance BTC:
34,000.00010931  
Balance:
US$
1,958,738,925  
Used between 2025-03-19 and 2025-04-11
34,000.00010931 8 $ 1,958,738,925 2025-03-19
2025-04-11
25
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
Balance BTC:
33,256.48325760  
Balance:
US$
1,915,904,942  
Used between 2024-06-06 and 2025-04-14
33,256.48325760 113 $ 1,915,904,943 2024-06-06
2025-04-14
26
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Balance BTC:
32,321.00229754  
Balance:
US$
1,862,011,914  
Used between 2020-12-13 and 2025-04-13
32,321.00229754 73 $ 1,862,011,915 2020-12-13
2025-04-13
27
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Balance BTC:
31,643.40152162  
Balance:
US$
1,822,975,355  
Used between 2020-05-12 and 2025-04-25
31,643.40152162 4,768 $ 1,822,975,355 2020-05-12
2025-04-25
28
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B Binance
Balance BTC:
31,275.35244513  
Balance:
US$
1,801,772,059  
Used between 2021-07-26 and 2025-04-11
31,275.35244513 50 $ 1,801,772,060 2021-07-26
2025-04-11
29
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Balance BTC:
31,000.07509452  
Balance:
US$
1,785,913,340  
Used between 2010-05-13 and 2025-04-11
31,000.07509452 195 $ 1,785,913,340 2010-05-13
2025-04-11
30
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
Balance BTC:
28,151.05940521  
Balance:
US$
1,621,781,637  
Used between 2010-04-05 and 2025-04-11
28,151.05940521 169 $ 1,621,781,637 2010-04-05
2025-04-11
31
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
Balance BTC:
27,795.40807746  
Balance:
US$
1,601,292,575  
Used between 2024-11-28 and 2025-04-12
27,795.40807746 31 $ 1,601,292,575 2024-11-28
2025-04-12
32
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
Balance BTC:
26,983.53944448  
Balance:
US$
1,554,520,849  
Used between 2019-02-01 and 2025-04-11
26,983.53944448 148 $ 1,554,520,849 2019-02-01
2025-04-11
33
39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
Balance BTC:
26,139.38436006  
Balance:
US$
1,505,889,101  
Used between 2023-12-07 and 2025-04-11
26,139.38436006 20 $ 1,505,889,102 2023-12-07
2025-04-11
34
32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv
Balance BTC:
25,177.38812659  
Balance:
US$
1,450,468,529  
Used between 2025-04-25 and 2025-04-25
25,177.38812659 1 $ 1,450,468,529 2025-04-25
2025-04-25
35
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
Balance BTC:
24,616.87802025  
Balance:
US$
1,418,177,559  
Used between 2023-06-19 and 2025-04-27
24,616.87802025 283 $ 1,418,177,560 2023-06-19
2025-04-27
36
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
Balance BTC:
24,495.35092716  
Balance:
US$
1,411,176,387  
Used between 2020-12-13 and 2025-04-11
24,495.35092716 36 $ 1,411,176,388 2020-12-13
2025-04-11
37
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Coinbase
Balance BTC:
24,066.97361602  
Balance:
US$
1,386,497,584  
Used between 2016-03-14 and 2025-04-11
24,066.97361602 477 $ 1,386,497,585 2016-03-14
2025-04-11
38
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
39
19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
Balance BTC:
23,969.00191847  
Balance:
US$
1,380,853,438  
Used between 2020-12-13 and 2025-04-11
23,969.00191847 35 $ 1,380,853,438 2020-12-13
2025-04-11
40
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
Balance BTC:
23,375.00826145  
Balance:
US$
1,346,633,482  
Used between 2022-06-16 and 2025-04-28
23,375.00826145 61 $ 1,346,633,483 2022-06-16
2025-04-28
41
3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
Balance BTC:
20,799.24093914  
Balance:
US$
1,198,243,609  
Used between 2024-11-22 and 2025-04-28
20,799.24093914 685 $ 1,198,243,609 2024-11-22
2025-04-28
42
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 Crypto.com
Balance BTC:
20,463.52479572  
Balance:
US$
1,178,903,012  
Used between 2022-03-04 and 2025-04-28
20,463.52479572 98,096 $ 1,178,903,013 2022-03-04
2025-04-28
43
bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqcavdr0
Balance BTC:
20,317.32881527  
Balance:
US$
1,170,480,666  
Used between 2025-03-25 and 2025-04-24
20,317.32881527 37 $ 1,170,480,667 2025-03-25
2025-04-24
44
3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t
Balance BTC:
20,271.49444497  
Balance:
US$
1,167,840,150  
Used between 2023-01-13 and 2025-04-11
20,271.49444497 25 $ 1,167,840,150 2023-01-13
2025-04-11
45
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
Balance BTC:
20,008.00243286  
Balance:
US$
1,152,660,383  
Used between 2017-03-28 and 2025-04-11
20,008.00243286 88 $ 1,152,660,384 2017-03-28
2025-04-11
46
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
Balance BTC:
19,414.43163240  
Balance:
US$
1,118,464,788  
Used between 2010-07-24 and 2025-04-13
19,414.43163240 126 $ 1,118,464,789 2010-07-24
2025-04-13
47
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
Balance BTC:
18,927.30290156  
Balance:
US$
1,090,401,318  
Used between 2022-07-22 and 2025-04-28
18,927.30290156 9,211 $ 1,090,401,318 2022-07-22
2025-04-28
48
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
Balance BTC:
18,111.97626500  
Balance:
US$
1,043,430,376  
Used between 2024-03-01 and 2025-04-26
18,111.97626500 485 $ 1,043,430,377 2024-03-01
2025-04-26
49
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
Balance BTC:
17,755.14559940  
Balance:
US$
1,022,873,373  
Used between 2024-10-14 and 2025-04-28
17,755.14559940 11,112 $ 1,022,873,373 2024-10-14
2025-04-28
50
33Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQ
Balance BTC:
16,825.04604121  
Balance:
US$
969,290,367  
Used between 2025-01-25 and 2025-04-28
16,825.04604121 2 $ 969,290,367 2025-01-25
2025-04-28
51
bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
Balance BTC:
16,446.16248412  
Balance:
US$
947,462,897  
Used between 2024-06-29 and 2025-04-28
16,446.16248412 82,975 $ 947,462,898 2024-06-29
2025-04-28
52
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
Balance BTC:
16,306.62937467  
Balance:
US$
939,424,399  
Used between 2021-10-22 and 2025-04-11
16,306.62937467 27 $ 939,424,400 2021-10-22
2025-04-11
53
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
Balance BTC:
15,745.55978172  
Balance:
US$
907,101,198  
Used between 2018-01-22 and 2025-04-11
15,745.55978172 85 $ 907,101,198 2018-01-22
2025-04-11
54
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance
Balance BTC:
15,370.02538770  
Balance:
US$
885,466,673  
Used between 2021-10-08 and 2025-04-28
15,370.02538770 3,923,269 $ 885,466,674 2021-10-08
2025-04-28
55
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
Balance BTC:
14,705.61014040  
Balance:
US$
847,189,732  
Used between 2023-10-31 and 2025-04-24
14,705.61014040 1,479 $ 847,189,733 2023-10-31
2025-04-24
56
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
57
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Balance BTC:
14,414.71004160  
Balance:
US$
830,430,987  
Used between 2023-02-22 and 2025-04-28
14,414.71004160 49,163 $ 830,430,987 2023-02-22
2025-04-28
58
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
59
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 Coinbase
Balance BTC:
13,109.16425166  
Balance:
US$
755,218,535  
Used between 2024-01-05 and 2025-04-28
13,109.16425166 386 $ 755,218,536 2024-01-05
2025-04-28
60
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
Balance BTC:
13,003.02283366  
Balance:
US$
749,103,731  
Used between 2021-07-27 and 2025-04-11
13,003.02283366 29 $ 749,103,732 2021-07-27
2025-04-11
61
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
Balance BTC:
12,394.00670345  
Balance:
US$
714,018,332  
Used between 2023-12-21 and 2025-04-22
12,394.00670345 135 $ 714,018,332 2023-12-21
2025-04-22
62
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g Coinbase
Balance BTC:
12,330.01021039  
Balance:
US$
710,331,496  
Used between 2022-07-20 and 2025-04-12
12,330.01021039 979 $ 710,331,496 2022-07-20
2025-04-12
63
bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
Balance BTC:
12,267.02334280  
Balance:
US$
706,702,824  
Used between 2024-02-28 and 2025-04-11
12,267.02334280 9 $ 706,702,825 2024-02-28
2025-04-11
64
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
Balance BTC:
11,827.28999991  
Balance:
US$
681,369,800  
Used between 2021-02-24 and 2025-04-26
11,827.28999991 687 $ 681,369,801 2021-02-24
2025-04-26
65
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
Balance BTC:
10,770.53617320  
Balance:
US$
620,490,246  
Used between 2011-08-08 and 2025-04-11
10,770.53617320 110 $ 620,490,246 2011-08-08
2025-04-11
66
bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
Balance BTC:
10,650.00041786  
Balance:
US$
613,546,185  
Used between 2024-03-01 and 2025-04-11
10,650.00041786 13 $ 613,546,185 2024-03-01
2025-04-11
67
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
68
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
69
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
Balance BTC:
10,216.72063792  
Balance:
US$
588,584,951  
Used between 2021-08-12 and 2025-04-11
10,216.72063792 1,614 $ 588,584,951 2021-08-12
2025-04-11
70
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
Balance BTC:
10,009.26339441  
Balance:
US$
576,633,345  
Used between 2011-05-04 and 2025-04-11
10,009.26339441 89 $ 576,633,346 2011-05-04
2025-04-11
71
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
Balance BTC:
10,001.74267638  
Balance:
US$
576,200,077  
Used between 2021-08-14 and 2025-04-11
10,001.74267638 25 $ 576,200,078 2021-08-14
2025-04-11
72
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
Balance BTC:
10,000.07849899  
Balance:
US$
576,104,204  
Used between 2011-05-04 and 2025-04-11
10,000.07849899 57 $ 576,104,204 2011-05-04
2025-04-11
73
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
Balance BTC:
10,000.03577737  
Balance:
US$
576,101,743  
Used between 2011-05-04 and 2025-04-11
10,000.03577737 69 $ 576,101,743 2011-05-04
2025-04-11
74
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
Balance BTC:
10,000.02526952  
Balance:
US$
576,101,137  
Used between 2017-10-16 and 2025-04-11
10,000.02526952 52 $ 576,101,138 2017-10-16
2025-04-11
75
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
Balance BTC:
10,000.01689482  
Balance:
US$
576,100,655  
Used between 2011-04-02 and 2025-04-11
10,000.01689482 77 $ 576,100,655 2011-04-02
2025-04-11
76
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
Balance BTC:
10,000.01285400  
Balance:
US$
576,100,422  
Used between 2011-05-04 and 2025-04-11
10,000.01285400 62 $ 576,100,423 2011-05-04
2025-04-11
77
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
Balance BTC:
10,000.01139630  
Balance:
US$
576,100,338  
Used between 2011-04-02 and 2025-04-11
10,000.01139630 61 $ 576,100,339 2011-04-02
2025-04-11
78
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
Balance BTC:
10,000.01069476  
Balance:
US$
576,100,298  
Used between 2011-05-04 and 2025-04-11
10,000.01069476 53 $ 576,100,298 2011-05-04
2025-04-11
79
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
Balance BTC:
10,000.01055209  
Balance:
US$
576,100,289  
Used between 2022-11-02 and 2025-04-11
10,000.01055209 22 $ 576,100,290 2022-11-02
2025-04-11
80
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
Balance BTC:
10,000.01036972  
Balance:
US$
576,100,279  
Used between 2011-05-04 and 2025-04-11
10,000.01036972 51 $ 576,100,279 2011-05-04
2025-04-11
81
1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
Balance BTC:
10,000.00852855  
Balance:
US$
576,100,173  
Used between 2022-11-02 and 2025-04-11
10,000.00852855 18 $ 576,100,173 2022-11-02
2025-04-11
82
12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
Balance BTC:
10,000.00763174  
Balance:
US$
576,100,121  
Used between 2022-11-02 and 2025-04-11
10,000.00763174 19 $ 576,100,122 2022-11-02
2025-04-11
83
17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
Balance BTC:
10,000.00756220  
Balance:
US$
576,100,117  
Used between 2022-11-02 and 2025-04-11
10,000.00756220 19 $ 576,100,118 2022-11-02
2025-04-11
84
18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
Balance BTC:
10,000.00707339  
Balance:
US$
576,100,089  
Used between 2022-11-02 and 2025-04-11
10,000.00707339 17 $ 576,100,089 2022-11-02
2025-04-11
85
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
Balance BTC:
10,000.00592221  
Balance:
US$
576,100,023  
Used between 2022-11-02 and 2025-04-11
10,000.00592221 19 $ 576,100,023 2022-11-02
2025-04-11
86
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
Balance BTC:
10,000.00585943  
Balance:
US$
576,100,019  
Used between 2022-11-02 and 2025-04-11
10,000.00585943 16 $ 576,100,020 2022-11-02
2025-04-11
87
1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
Balance BTC:
10,000.00579503  
Balance:
US$
576,100,015  
Used between 2022-11-02 and 2025-04-11
10,000.00579503 15 $ 576,100,016 2022-11-02
2025-04-11
88
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
Balance BTC:
10,000.00578079  
Balance:
US$
576,100,015  
Used between 2022-11-02 and 2025-04-11
10,000.00578079 16 $ 576,100,015 2022-11-02
2025-04-11
89
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
Balance BTC:
10,000.00331870  
Balance:
US$
576,099,873  
Used between 2022-11-02 and 2025-04-11
10,000.00331870 21 $ 576,099,873 2022-11-02
2025-04-11
90
1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
Balance BTC:
10,000.00039110  
Balance:
US$
576,099,704  
Used between 2020-01-18 and 2025-04-11
10,000.00039110 48 $ 576,099,705 2020-01-18
2025-04-11
91
1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
Balance BTC:
10,000.00025096  
Balance:
US$
576,099,696  
Used between 2020-01-18 and 2025-04-11
10,000.00025096 39 $ 576,099,696 2020-01-18
2025-04-11
92
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
Balance BTC:
10,000.00020819  
Balance:
US$
576,099,693  
Used between 2020-01-18 and 2025-04-11
10,000.00020819 41 $ 576,099,694 2020-01-18
2025-04-11
93
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
94
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
95
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Balance BTC:
9,594.02529872  
Balance:
US$
552,711,492  
Used between 2024-09-23 and 2025-04-28
9,594.02529872 32,269 $ 552,711,492 2024-09-23
2025-04-28
96
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
97
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
98
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
99
bc1qkn9gegkca8xgd6ut6d3yw72u600pp0rjvf26er
Balance BTC:
9,284.40291608  
Balance:
US$
534,874,156  
Used between 2023-03-13 and 2025-04-25
9,284.40291608 127 $ 534,874,157 2023-03-13
2025-04-25
100
1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT
Balance BTC:
9,260.01658582  
Balance:
US$
533,469,261  
Used between 2010-03-18 and 2025-01-28
9,260.01658582 92 $ 533,469,261 2010-03-18
2025-01-28