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    Balance # Transactions Balance (USD) First / Last
90
 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
91
 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
92
 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
93
 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
1
 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance
Balance BTC:
248,597.53719894  
Balance:
US$
14,321,696,212  
Used between 2018-10-18 and 2025-05-14
248,597.53719894 5,521 $ 14,321,696,213 2018-10-18
2025-05-14
94
 bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g Coinbase
Balance BTC:
9,830.00988358  
Balance:
US$
566,306,556  
Used between 2022-07-20 and 2025-05-15
9,830.00988358 1,000 $ 566,306,557 2022-07-20
2025-05-15
2
 bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 Coinbase
Balance BTC:
140,574.82481017  
Balance:
US$
8,098,511,187  
Used between 2023-05-08 and 2025-05-04
140,574.82481017 836 $ 8,098,511,187 2023-05-08
2025-05-04
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
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
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
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
98
 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
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
99
 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
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