Top 100 Richest Bitcoin Addresses and Bitcoin distribution (2024)

203LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,545,010,590) Ins:18 Outs:037,927 BTC ($2,545,010,590)0.1925%2021-10-24 15:14:53 UTC2024-05-12 00:07:46 UTC18 21bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($2,415,733,155) Ins:40 Outs:036,000 BTC ($2,415,733,155)0.1827%2021-07-27 13:54:25 UTC2024-05-19 00:15:25 UTC40 2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,168,833,292) Ins:45 Outs:1032,321 BTC ($2,168,833,292)0.1641%2020-12-13 13:01:48 UTC2024-05-12 00:07:46 UTC452022-04-12 05:39:04 UTC2022-04-23 12:41:04 UTC10 23bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($2,123,364,157) Ins:4739 Outs:131,643 BTC ($2,123,364,157)0.1606%2020-05-12 00:57:43 UTC2024-05-16 01:03:53 UTC47392020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1 24bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925Balance:31,349 BTC ($2,103,577,664) Ins:1216 Outs:1031,349 BTC ($2,103,577,664)0.1591%2021-03-11 14:37:20 UTC2024-05-12 00:07:46 UTC12162021-04-01 07:16:15 UTC2024-04-01 07:49:20 UTC10 253FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,098,667,155) Ins:18 Outs:031,275 BTC ($2,098,667,155)0.1588%2021-07-26 14:25:53 UTC2024-05-12 00:07:46 UTC18 2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,080,195,186) Ins:170 Outs:431,000 BTC ($2,080,195,186)0.1574%2010-05-13 08:22:38 UTC2024-05-12 00:07:46 UTC1702010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4 27bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzdeBalance:29,800 BTC ($1,999,666,062) Ins:1 Outs:029,800 BTC ($1,999,666,062)0.1513%2024-04-02 16:59:19 UTC2024-04-02 16:59:19 UTC1 2812tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,889,018,005) Ins:155 Outs:028,151 BTC ($1,889,018,005)0.1429%2010-04-05 22:47:07 UTC2024-05-12 00:07:46 UTC155 2939eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,754,028,744) Ins:4 Outs:126,139 BTC ($1,754,028,744)0.1327%2023-12-07 12:47:21 UTC2024-05-16 01:19:19 UTC42024-03-14 13:30:52 UTC2024-03-14 13:30:52 UTC1 3017MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,643,709,310) Ins:22 Outs:024,495 BTC ($1,643,709,310)0.1243%2020-12-13 12:50:54 UTC2024-05-12 00:07:46 UTC22 311Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7

7d:-5018 BTC / 30d:-6025 BTC

Balance:24,304 BTC ($1,630,861,126) Ins:54 Outs:3324,304 BTC ($1,630,861,126)0.1234%2023-06-19 09:30:18 UTC2024-05-17 01:37:19 UTC542023-06-19 09:54:17 UTC2024-05-17 01:37:19 UTC33 3238UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6
wallet: OKExBalance:24,067 BTC ($1,614,963,863) Ins:309 Outs:22424,067 BTC ($1,614,963,863)0.1222%2016-03-14 22:20:01 UTC2024-05-12 00:07:46 UTC3092016-03-15 17:57:11 UTC2023-05-25 18:20:29 UTC224 331LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGbBalance:24,036 BTC ($1,612,887,625) Ins:31 Outs:224,036 BTC ($1,612,887,625)0.1220%2024-02-28 18:39:20 UTC2024-05-16 03:23:41 UTC312024-02-28 19:31:56 UTC2024-03-01 21:45:51 UTC2 3419D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,608,389,781) Ins:27 Outs:023,969 BTC ($1,608,389,781)0.1217%2020-12-13 11:33:04 UTC2024-05-12 00:07:46 UTC27 35bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw

30d:+607.09 BTC

Balance:23,323 BTC ($1,565,023,901) Ins:9 Outs:023,323 BTC ($1,565,023,901)0.1184%2024-03-07 15:15:33 UTC2024-05-16 03:23:41 UTC9 36bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9

7d:+158.1 BTC / 30d:-807.44 BTC

Balance:23,128 BTC ($1,551,926,400) Ins:14724 Outs:1293623,128 BTC ($1,551,926,400)0.1174%2022-03-04 09:50:52 UTC2024-05-19 03:51:18 UTC147242022-03-04 10:15:56 UTC2024-05-17 23:23:44 UTC12936 3715cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv

7d:+255 BTC / 30d:+255 BTC

Balance:23,095 BTC ($1,549,742,152) Ins:41 Outs:223,095 BTC ($1,549,742,152)0.1172%2022-06-16 19:42:33 UTC2024-05-16 16:45:33 UTC412022-06-18 06:39:06 UTC2022-06-18 06:39:06 UTC2 38bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh

7d:+500 BTC / 30d:-2273 BTC

Balance:22,482 BTC ($1,508,606,380) Ins:44 Outs:3522,482 BTC ($1,508,606,380)0.1141%2024-03-01 14:00:24 UTC2024-05-17 17:11:25 UTC442024-04-24 09:42:47 UTC2024-05-09 19:37:34 UTC35 3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,342,595,181) Ins:78 Outs:120,008 BTC ($1,342,595,181)0.1016%2017-03-28 13:59:19 UTC2024-05-12 00:07:46 UTC782017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1 401PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,302,764,855) Ins:113 Outs:019,414 BTC ($1,302,764,855)0.09855%2010-07-24 12:16:11 UTC2024-05-12 00:07:46 UTC113 413EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 ^4-of-8Balance:19,209 BTC ($1,288,968,091) Ins:68 Outs:4519,209 BTC ($1,288,968,091)0.09751%2019-02-01 15:46:33 UTC2024-05-12 00:07:46 UTC682020-08-15 16:55:25 UTC2024-03-12 16:17:34 UTC45 42bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX

7d:-175.52 BTC / 30d:-723.33 BTC

Balance:19,186 BTC ($1,287,459,413) Ins:402 Outs:33419,186 BTC ($1,287,459,413)0.09739%2023-10-31 06:13:50 UTC2024-05-16 22:24:17 UTC4022024-01-26 10:33:19 UTC2024-05-16 22:24:17 UTC334 433HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t ^3-of-9Balance:18,830 BTC ($1,263,518,755) Ins:10 Outs:118,830 BTC ($1,263,518,755)0.09558%2023-01-13 17:52:31 UTC2024-05-17 14:56:28 UTC102024-01-03 16:49:45 UTC2024-01-03 16:49:45 UTC1 4439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:18,802 BTC ($1,261,684,369) Ins:259 Outs:23318,802 BTC ($1,261,684,369)0.09544%2021-02-24 13:55:08 UTC2024-05-12 00:07:46 UTC2592021-06-29 12:40:38 UTC2024-04-04 11:43:52 UTC233 45bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr

7d:-167.64 BTC / 30d:+1151 BTC

Balance:18,729 BTC ($1,256,777,439) Ins:19354 Outs:1094318,729 BTC ($1,256,777,439)0.09507%2023-02-19 03:12:07 UTC2024-05-19 03:51:18 UTC193542023-02-21 04:47:31 UTC2024-05-15 02:31:11 UTC10943 46bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
wallet: 97847925

30d:+10.1 BTC

Balance:18,608 BTC ($1,248,636,461) Ins:947 Outs:7018,608 BTC ($1,248,636,461)0.09446%2022-07-24 21:01:08 UTC2024-05-12 00:07:46 UTC9472023-12-13 17:35:38 UTC2024-04-01 07:49:20 UTC70 47bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4Balance:18,500 BTC ($1,241,406,979) Ins:13 Outs:018,500 BTC ($1,241,406,979)0.09391%2022-07-22 18:18:25 UTC2024-05-12 00:07:46 UTC13 48bc1q9uvsx2l3z3634edgyesjsg3yalkd4xeg3gc6kc

7d:+16446 BTC / 30d:+16446 BTC

Balance:16,446 BTC ($1,103,562,829) Ins:6 Outs:016,446 BTC ($1,103,562,829)0.08348%2024-05-15 16:17:32 UTC2024-05-18 15:37:53 UTC6 4934HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,094,222,280) Ins:10 Outs:016,307 BTC ($1,094,222,280)0.08278%2021-10-22 20:49:49 UTC2024-04-27 04:56:21 UTC10 50bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l

7d:-78.47 BTC / 30d:+17.22 BTC

Balance:16,031 BTC ($1,075,730,961) Ins:2895 Outs:287516,031 BTC ($1,075,730,961)0.08138%2022-07-22 06:56:15 UTC2024-05-19 04:15:51 UTC28952022-07-23 05:13:17 UTC2024-05-19 04:15:51 UTC2875 511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,056,572,880) Ins:75 Outs:115,746 BTC ($1,056,572,880)0.07993%2018-01-22 17:05:59 UTC2024-04-27 04:56:21 UTC752018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1 52bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925Balance:14,260 BTC ($956,859,124) Ins:487 Outs:2814,260 BTC ($956,859,124)0.07238%2023-01-16 18:06:07 UTC2024-04-29 06:55:25 UTC4872023-06-20 07:28:08 UTC2024-04-01 07:49:20 UTC28 53bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn

7d:-59 BTC / 30d:-330 BTC

Balance:14,132 BTC ($948,315,307) Ins:182 Outs:18114,132 BTC ($948,315,307)0.07174%2023-04-11 20:40:19 UTC2024-05-16 14:41:44 UTC1822023-04-14 01:34:54 UTC2024-05-16 14:41:44 UTC181 541BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($939,440,824) Ins:60 Outs:014,000 BTC ($939,440,824)0.07107%2018-01-17 04:20:58 UTC2024-04-27 04:56:21 UTC60 55bc1qn6gfmj5fw2r4ee4x2d2d3yx86ezhksr4gswvvlBalance:13,944 BTC ($935,678,715) Ins:3 Outs:013,944 BTC ($935,678,715)0.07078%2024-04-03 17:08:20 UTC2024-05-16 11:09:04 UTC3 56bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121

30d:+3628 BTC

Balance:13,507 BTC ($906,326,824) Ins:6075 Outs:605313,507 BTC ($906,326,824)0.06856%2020-08-20 17:27:46 UTC2024-05-17 18:08:34 UTC60752020-08-20 20:22:23 UTC2024-05-17 18:08:34 UTC6053 573FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx

7d:-45.87 BTC / 30d:-314.82 BTC

Balance:13,474 BTC ($904,114,120) Ins:959 Outs:91413,474 BTC ($904,114,120)0.06839%2021-02-17 18:32:22 UTC2024-05-18 01:02:00 UTC9592021-04-20 21:27:40 UTC2024-05-16 21:58:59 UTC914 58bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($872,540,647) Ins:19 Outs:013,003 BTC ($872,540,647)0.06601%2021-07-27 13:39:28 UTC2024-04-27 04:56:21 UTC19 591932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT

30d:-3000 BTC

Balance:12,900 BTC ($865,612,758) Ins:41 Outs:312,900 BTC ($865,612,758)0.06548%2020-03-17 13:28:00 UTC2024-05-12 00:07:46 UTC412024-01-24 14:48:21 UTC2024-05-08 12:51:39 UTC3 601CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($862,807,324) Ins:18 Outs:012,858 BTC ($862,807,324)0.06527%2023-12-12 14:25:05 UTC2024-04-27 04:56:21 UTC18 61bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn

7d:+50 BTC / 30d:+274.94 BTC

Balance:12,832 BTC ($861,086,055) Ins:93 Outs:1212,832 BTC ($861,086,055)0.06514%2023-11-26 22:18:31 UTC2024-05-13 22:17:21 UTC932023-11-30 08:35:25 UTC2024-05-08 12:34:10 UTC12 623BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4
wallet: BITMEX-coldwalletBalance:12,803 BTC ($859,133,997) Ins:131 Outs:12612,803 BTC ($859,133,997)0.06499%2017-07-18 03:32:04 UTC2024-04-27 04:56:21 UTC1312017-07-28 04:11:19 UTC2023-06-11 13:15:24 UTC126 63bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6

7d:+491.46 BTC / 30d:+1505 BTC

Balance:12,510 BTC ($839,475,844) Ins:52 Outs:1712,510 BTC ($839,475,844)0.06350%2024-01-10 11:21:01 UTC2024-05-17 09:30:22 UTC522024-01-18 03:43:32 UTC2024-05-17 09:30:22 UTC17 643A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ

30d:+200 BTC

Balance:12,423 BTC ($833,587,147) Ins:50 Outs:012,423 BTC ($833,587,147)0.06306%2020-12-16 15:22:05 UTC2024-04-29 09:36:17 UTC50 65bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0sBalance:12,267 BTC ($823,152,964) Ins:2 Outs:012,267 BTC ($823,152,964)0.06227%2024-02-28 19:31:56 UTC2024-02-28 19:55:15 UTC2 663EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
wallet: Kraken-wallet

7d:-1585 BTC / 30d:+2315 BTC

Balance:12,096 BTC ($811,646,249) Ins:30664 Outs:2817312,096 BTC ($811,646,249)0.06140%2023-10-18 18:14:11 UTC2024-05-19 05:38:41 UTC306642023-10-18 19:13:01 UTC2024-05-19 05:38:41 UTC28173 673PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
wallet: 71427940

7d:+1371 BTC / 30d:+2157 BTC

Balance:12,015 BTC ($806,239,426) Ins:11607 Outs:1146912,015 BTC ($806,239,426)0.06099%2020-12-02 05:49:36 UTC2024-05-18 22:08:58 UTC116072020-12-02 08:11:57 UTC2024-04-23 06:09:46 UTC11469 681KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj

7d:-15 BTC / 30d:-1015 BTC

Balance:11,877 BTC ($796,995,604) Ins:61 Outs:3311,877 BTC ($796,995,604)0.06029%2019-11-01 19:09:34 UTC2024-05-16 06:51:11 UTC612019-11-01 23:34:32 UTC2024-05-16 06:51:11 UTC33 691PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw

7d:+18 BTC / 30d:+1025 BTC

Balance:11,657 BTC ($782,219,173) Ins:27 Outs:1211,657 BTC ($782,219,173)0.05917%2023-12-21 07:02:55 UTC2024-05-14 08:02:25 UTC272023-12-26 06:16:18 UTC2024-04-30 10:31:22 UTC12 703G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

30d:-1616 BTC

Balance:11,523 BTC ($773,216,597) Ins:53 Outs:2811,523 BTC ($773,216,597)0.05849%2023-05-09 03:51:38 UTC2024-05-12 00:07:46 UTC532023-05-09 05:59:42 UTC2024-05-05 01:01:34 UTC28 71bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjzBalance:11,115 BTC ($745,866,771) Ins:7 Outs:011,115 BTC ($745,866,771)0.05642%2024-01-16 13:19:19 UTC2024-04-27 04:56:21 UTC7 723JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet

30d:+7821 BTC

Balance:10,827 BTC ($726,513,371) Ins:4945 Outs:488010,827 BTC ($726,513,371)0.05496%2018-11-02 20:14:44 UTC2024-05-16 12:25:03 UTC49452018-11-04 16:08:55 UTC2024-04-17 19:14:47 UTC4880 731F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($722,734,320) Ins:104 Outs:010,771 BTC ($722,734,320)0.05467%2011-08-08 22:14:47 UTC2024-04-27 04:56:21 UTC104 74bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5hBalance:10,650 BTC ($714,646,019) Ins:3 Outs:110,650 BTC ($714,646,019)0.05406%2024-03-01 10:14:40 UTC2024-03-08 08:28:59 UTC32024-03-05 03:59:10 UTC2024-03-05 03:59:10 UTC1 75bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($704,580,874) Ins:21 Outs:010,500 BTC ($704,580,874)0.05330%2020-12-28 19:43:53 UTC2024-04-27 04:56:21 UTC21 76bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmdBalance:10,486 BTC ($703,661,376) Ins:12 Outs:010,486 BTC ($703,661,376)0.05323%2024-01-16 13:19:19 UTC2024-05-16 12:25:03 UTC12 77bc1qsglskh8r5aplgfzyt5huzqfgaqrgh8nf8ss669

30d:+10319 BTC

Balance:10,319 BTC ($692,434,407) Ins:1 Outs:010,319 BTC ($692,434,407)0.05238%2024-04-18 20:56:13 UTC2024-04-18 20:56:13 UTC1 781Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9Balance:10,217 BTC ($685,571,674) Ins:1579 Outs:010,217 BTC ($685,571,674)0.05186%2021-08-12 04:31:43 UTC2024-05-16 00:14:36 UTC1579 79bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
wallet: 97847925Balance:10,041 BTC ($673,783,848) Ins:598 Outs:2010,041 BTC ($673,783,848)0.05097%2021-12-31 12:48:41 UTC2024-04-27 04:56:21 UTC5982024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20 80bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
wallet: 97847925Balance:10,033 BTC ($673,244,804) Ins:590 Outs:1910,033 BTC ($673,244,804)0.05093%2022-05-19 18:28:46 UTC2024-04-01 07:49:20 UTC5902024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC19 811f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($671,650,696) Ins:82 Outs:010,009 BTC ($671,650,696)0.05081%2011-05-04 02:10:49 UTC2024-04-27 04:56:21 UTC82 82bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
wallet: 97847925Balance:10,003 BTC ($671,235,436) Ins:574 Outs:2010,003 BTC ($671,235,436)0.05078%2022-05-04 20:08:02 UTC2024-04-01 07:49:20 UTC5742024-03-25 09:02:52 UTC2024-04-01 07:49:20 UTC20 83bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($671,145,914) Ins:9 Outs:010,002 BTC ($671,145,914)0.05077%2021-08-14 04:37:58 UTC2024-04-27 04:56:21 UTC9 841BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($671,034,358) Ins:49 Outs:010,000 BTC ($671,034,358)0.05076%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC49 8514YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($671,031,493) Ins:62 Outs:010,000 BTC ($671,031,493)0.05076%2011-05-04 01:40:51 UTC2024-04-27 04:56:21 UTC62 861Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($671,030,796) Ins:46 Outs:010,000 BTC ($671,030,796)0.05076%2017-10-16 23:18:28 UTC2024-04-27 04:56:21 UTC46 871KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($671,030,234) Ins:71 Outs:010,000 BTC ($671,030,234)0.05076%2011-04-02 22:18:45 UTC2024-05-18 10:45:35 UTC71 881P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($671,029,962) Ins:56 Outs:010,000 BTC ($671,029,962)0.05076%2011-05-04 01:14:27 UTC2024-04-27 04:56:21 UTC56 8912tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($671,029,865) Ins:55 Outs:010,000 BTC ($671,029,865)0.05076%2011-04-02 21:08:32 UTC2024-04-27 04:56:21 UTC55 901ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($671,029,806) Ins:45 Outs:010,000 BTC ($671,029,806)0.05076%2011-05-04 02:01:23 UTC2024-04-27 04:56:21 UTC45 911CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($671,029,795) Ins:44 Outs:010,000 BTC ($671,029,795)0.05076%2011-05-04 01:28:05 UTC2024-04-27 04:56:21 UTC44 921DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($671,029,705) Ins:12 Outs:110,000 BTC ($671,029,705)0.05076%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC122022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 931GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($671,029,672) Ins:11 Outs:110,000 BTC ($671,029,672)0.05076%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 9412HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($671,029,611) Ins:11 Outs:110,000 BTC ($671,029,611)0.05076%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 9517uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($671,029,607) Ins:11 Outs:110,000 BTC ($671,029,607)0.05076%2022-11-02 07:58:12 UTC2024-04-27 04:56:21 UTC112022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 9618qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($671,029,575) Ins:10 Outs:110,000 BTC ($671,029,575)0.05076%2022-11-02 08:04:11 UTC2024-04-27 04:56:21 UTC102022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 971MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($671,029,489) Ins:8 Outs:110,000 BTC ($671,029,489)0.05076%2022-11-02 06:45:37 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 981MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($671,029,488) Ins:9 Outs:110,000 BTC ($671,029,488)0.05076%2022-11-02 07:24:29 UTC2024-04-27 04:56:21 UTC92022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 991NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($671,029,487) Ins:8 Outs:110,000 BTC ($671,029,487)0.05076%2022-11-02 07:37:26 UTC2024-04-27 04:56:21 UTC82022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 1001DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($671,029,485) Ins:6 Outs:110,000 BTC ($671,029,485)0.05076%2022-11-02 07:37:26 UTC2024-01-28 19:20:37 UTC62022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1