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Top 100 Richest Bitcoin

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uvhw edited this page Mar 4, 2022 · 1 revision

Top 100 Richest Bitcoin Addresses Address 1 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:252,597 BTC ($10,252,472,714) Ins:689 Outs:449 2 bc1qgdjqv0av3q56jvd82tkdjpy7gd..vw97 wallet: Bitfinex-coldwalletBalance:168,010 BTC ($6,819,226,847) Ins:88 Outs:78 3 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQBalance:125,612 BTC ($5,098,350,420) Ins:672 Outs:66 4 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:116,601 BTC ($4,732,632,990) Ins:41 Outs:0 5 bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Balance:94,643 BTC ($3,841,403,376) Ins:34 Outs:0 6 37FwyzdufcsP2nkVXP5fnYbNKZpmFb5XSF wallet: 77604498 Balance:94,505 BTC ($3,835,794,820) Ins:126 Outs:2 7 349UjsX1NxZoE9hskGvigCd9fYHVi2Vohr wallet: Binance-coldwalletBalance:87,258 BTC ($3,541,647,205) Ins:185 Outs:176 8 18xDtHQDYQVvTNeK5GXbYNSCH2LCbHShkN 2-of-6 wallet: OKEX-coldwalletBalance:84,067 BTC ($3,412,130,935) Ins:275 Outs:151 9 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($3,245,321,412) Ins:409 Outs:0 10 bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6Balance:69,370 BTC ($2,815,612,230) Ins:43 Outs:0 11 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwalletBalance:66,013 BTC ($2,679,344,568) Ins:1343 Outs:1137 12 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($2,186,895,947) Ins:132 Outs:0 13 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys wallet: 68880850Balance:53,101 BTC ($2,155,290,914) Ins:2489 Outs:2484 14 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($2,103,702,235) Ins:104 Outs:0 15 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($1,785,885,332) Ins:38 Outs:0 16 bc1qd4ysezhmypwty5dnw7c8nqy5h5..4rzrBalance:40,500 BTC ($1,643,823,055) Ins:12 Outs:0 17 3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCYBalance:40,014 BTC ($1,624,095,567) Ins:8 Outs:0 18 bc1q5shngj24323nsrmxv99st02na6srekfctt30chBalance:40,000 BTC ($1,623,542,240) Ins:33 Outs:0 19 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6aBalance:37,927 BTC ($1,539,388,637) Ins:1 Outs:0

20 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwalletBalance:36,102 BTC ($1,465,310,509) Ins:121 Outs:71 21 bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkugBalance:36,000 BTC ($1,461,192,687) Ins:17 Outs:0 22 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwalletBalance:34,493 BTC ($1,399,999,253) Ins:271 Outs:203 23 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheckBalance:34,189 BTC ($1,387,689,230) Ins:4219 Outs:3912 24 bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv wallet: 71981558Balance:34,149 BTC ($1,386,061,836) Ins:24162 Outs:17584 25 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ wallet: 75561360Balance:33,915 BTC ($1,376,549,648) Ins:88 Outs:13 26 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,354 BTC ($1,313,191,383) Ins:14 Outs:0 27 bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3hBalance:32,274 BTC ($1,309,941,998) Ins:160509 Outs:157430 28 bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4Balance:31,643 BTC ($1,284,348,669) Ins:4721 Outs:1 29 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61BBalance:31,275 BTC ($1,269,410,728) Ins:2 Outs:0 30 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($1,258,237,787) Ins:134 Outs:4 31 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963Balance:28,872 BTC ($1,171,856,344) Ins:55126 Outs:55080 32 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,142,601,456) Ins:137 Outs:0 33 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwalletBalance:27,050 BTC ($1,097,899,143) Ins:3426 Outs:3370 34 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($994,222,758) Ins:12 Outs:0 35 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391Balance:24,181 BTC ($981,444,252) Ins:217 Outs:214 36 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($972,859,191) Ins:15 Outs:0 37 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:22,900 BTC ($929,469,930) Ins:29 Outs:0 38 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8Balance:22,400 BTC ($909,176,213) Ins:77 Outs:53 39 bc1qjysjfd9t9aspttpjqzv68k0ydp..456mBalance:21,933 BTC ($890,203,287) Ins:49 Outs:19 40 bc1qtw30nantkrh7y5ue73gm4mmy0z..mr9p wallet: 74625152Balance:20,136 BTC ($817,294,022) Ins:165 Outs:40 41 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 wallet: OKEX-coldwalletBalance:20,121 BTC ($816,691,847) Ins:142 Outs:131 42 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($812,089,254) Ins:62 Outs:1 43 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($787,997,252) Ins:96 Outs:0 44 bc1q5pucatprjrqltdp58f92mhqkfu..qazp wallet: 74771965Balance:19,263 BTC ($781,857,355) Ins:104 Outs:103 45 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89nBalance:19,234 BTC ($780,662,230) Ins:57 Outs:0 46 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: OKEX-coldwalletBalance:18,904 BTC ($767,284,608) Ins:193 Outs:129 47 3K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8eBalance:18,600 BTC ($754,942,846) Ins:1 Outs:0 48 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwalletBalance:16,786 BTC ($681,311,814) Ins:71 Outs:15 49 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBPBalance:16,307 BTC ($661,853,754) Ins:1 Outs:0 50 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:16,192 BTC ($657,217,089) Ins:177 Outs:61 51 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($639,084,146) Ins:66 Outs:1 52 3LwYfcJkzfT98MKgf1He7LPVJcg5J1hRjmBalance:15,020 BTC ($609,652,750) Ins:1 Outs:0 53 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNnBalance:15,000 BTC ($608,823,298) Ins:31 Outs:0 54 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwalletBalance:14,770 BTC ($599,493,159) Ins:119 Outs:118 55 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:14,510 BTC ($588,946,953) Ins:44 Outs:25 56 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS 2-of-5Balance:14,500 BTC ($588,547,442) Ins:33 Outs:1 57 bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104Balance:14,389 BTC ($584,028,981) Ins:184 Outs:74 58 1BaPsmA3XddmDgv5Ajan929vLMaUgKJ918Balance:14,085 BTC ($571,685,234) Ins:2 Outs:0 59 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($568,235,158) Ins:51 Outs:0 60 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMbBalance:13,978 BTC ($567,362,234) Ins:14 Outs:0 61 bc1qqn4q5yv7feltnsfwzxwm3flury..2p5f wallet: 74771965Balance:13,518 BTC ($548,671,159) Ins:59 Outs:53 62 bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwaBalance:13,003 BTC ($527,769,509) Ins:8 Outs:0 63 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: OKEX-coldwalletBalance:12,675 BTC ($514,445,762) Ins:202 Outs:171 64 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R 2-of-3Balance:12,000 BTC ($487,058,739) Ins:30 Outs:8 65 bc1qjd60xp53mdgcqylmrcgw8lgeca..764fBalance:11,406 BTC ($462,964,810) Ins:1 Outs:0 66 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($437,156,869) Ins:92 Outs:0 67 bc1q4ph3834lsfcx87k3hh3jmzkrfy..urmz wallet: 74771965Balance:10,566 BTC ($428,854,557) Ins:49 Outs:45 68 bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302Balance:10,500 BTC ($426,176,316) Ins:12 Outs:0 69 bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc wallet: 60470910Balance:10,457 BTC ($424,445,821) Ins:369 Outs:367 70 bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40Balance:10,297 BTC ($417,917,234) Ins:5 Outs:1 71 bc1qervh4xq3vjs4yw747evepqj30v9amsgcrrlj28Balance:10,238 BTC ($415,555,359) Ins:1 Outs:0 72 37TSFkzE472w8jLUzab7ARpvCFDeHbaAWdBalance:10,042 BTC ($407,590,310) Ins:1 Outs:0 73 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($406,258,196) Ins:70 Outs:0 74 bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($405,952,888) Ins:1 Outs:0 75 bc1qtef0p08lputg4qazhx2md43ynh..manjBalance:10,001 BTC ($405,922,823) Ins:2 Outs:0 76 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($405,885,377) Ins:41 Outs:0 77 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($405,883,637) Ins:52 Outs:0 78 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($405,883,254) Ins:40 Outs:0 79 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($405,882,895) Ins:62 Outs:0 80 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($405,882,743) Ins:48 Outs:0 81 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($405,882,695) Ins:49 Outs:0 82 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($405,882,656) Ins:37 Outs:0 83 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($405,882,652) Ins:36 Outs:0 84 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448Balance:10,000 BTC ($405,882,400) Ins:71 Outs:13 85 1EU2pMence1UfifCco2UHJCdoqorAtpT7Balance:10,000 BTC ($405,882,221) Ins:26 Outs:0 86 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo 2-of-3 wallet: 53307598Balance:9,942 BTC ($403,544,518) Ins:62 Outs:23 87 bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7Balance:9,906 BTC ($402,065,780) Ins:1 Outs:0 88 bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lwBalance:9,905 BTC ($402,024,921) Ins:1 Outs:0 89 bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3mBalance:9,904 BTC ($401,999,610) Ins:1 Outs:0 90 bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03fBalance:9,903 BTC ($401,963,799) Ins:1 Outs:0 91 bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2dBalance:9,901 BTC ($401,878,562) Ins:1 Outs:0 92 1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHywBalance:9,901 BTC ($401,858,763) Ins:98 Outs:0 93 bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmkBalance:9,901 BTC ($401,849,469) Ins:1 Outs:0 94 bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8sukBalance:9,900 BTC ($401,841,750) Ins:1 Outs:0 95 bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qyBalance:9,900 BTC ($401,827,404) Ins:1 Outs:0 96 bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037hBalance:9,895 BTC ($401,635,480) Ins:1 Outs:0 97 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA wallet: 39102749Balance:9,877 BTC ($400,876,437) Ins:68333 Outs:67551 98 134ooU6EQmCFFzEPN7yga3S1XikcBtyncoBalance:9,867 BTC ($400,471,920) Ins:96 Outs:0 99 16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4GmBalance:9,867 BTC ($400,471,917) Ins:94 Outs:0 100 37FwyzdufcsP2nkVXP5fnYbNKZpmFb5XSFBalance:9,843 BTC ($399,512,743) Ins:100 Outs:0

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