20bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr
wallet: Coincheck

7d:-82.59 BTC / 30d:+13.71 BTC

Balance:42,501 BTC ($3,350,325,730) Ins:3482 Outs:336842,501 BTC ($3,350,325,730)0.2118%2024-02-02 04:05:46 UTC2026-08-26 14:46:35 UTC34822024-02-07 05:20:03 UTC2026-08-26 02:37:07 UTC3368 21bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($3,010,821,674) Ins:78 Outs:2738,194 BTC ($3,010,821,674)0.1903%2024-06-30 06:59:39 UTC2026-08-09 01:20:03 UTC782024-07-02 04:07:21 UTC2026-04-30 02:28:12 UTC27 223LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwalletBalance:37,927 BTC ($2,989,751,490) Ins:94 Outs:037,927 BTC ($2,989,751,490)0.1890%2021-10-24 15:14:53 UTC2026-08-12 21:50:33 UTC94 23bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,954,838,450) Ins:40 Outs:837,484 BTC ($2,954,838,450)0.1868%2025-08-19 19:20:57 UTC2026-08-12 21:50:33 UTC402025-08-20 15:14:23 UTC2026-01-20 16:13:06 UTC8 24bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,837,875,372) Ins:99 Outs:036,000 BTC ($2,837,875,372)0.1794%2021-07-27 13:54:25 UTC2026-07-29 15:22:21 UTC99 25bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt

7d:+154 BTC / 30d:+34038 BTC

Balance:34,038 BTC ($2,683,142,908) Ins:30 Outs:734,038 BTC ($2,683,142,908)0.1696%2026-08-01 03:05:10 UTC2026-08-25 22:09:31 UTC302026-08-01 14:07:01 UTC2026-08-20 17:03:36 UTC7 26bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk

30d:+2000 BTC

Balance:32,467 BTC ($2,559,307,991) Ins:33 Outs:732,467 BTC ($2,559,307,991)0.1618%2025-08-20 18:49:22 UTC2026-08-11 12:10:25 UTC332025-08-21 13:22:59 UTC2026-04-23 13:56:12 UTC7 27bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-PoolBalance:31,643 BTC ($2,494,415,938) Ins:4824 Outs:131,643 BTC ($2,494,415,938)0.1577%2020-05-12 00:57:43 UTC2026-08-20 08:33:00 UTC48242020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1 283FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwalletBalance:31,275 BTC ($2,465,402,987) Ins:91 Outs:031,275 BTC ($2,465,402,987)0.1558%2021-07-26 14:25:53 UTC2026-08-09 01:20:03 UTC91 2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($2,443,703,252) Ins:265 Outs:431,000 BTC ($2,443,703,252)0.1545%2010-05-13 08:22:38 UTC2026-08-09 01:20:03 UTC2652010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4 30bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,427,931,447) Ins:34 Outs:1530,800 BTC ($2,427,931,447)0.1535%2024-12-31 23:12:10 UTC2026-08-09 01:20:03 UTC342025-07-16 09:50:10 UTC2025-08-06 21:32:34 UTC15 311EoGpcfUVYtLqptk2C8y31brTGfow3PJFM

7d:+13654 BTC / 30d:+29501 BTC

Balance:29,501 BTC ($2,325,496,620) Ins:296 Outs:2229,501 BTC ($2,325,496,620)0.1470%2025-09-23 06:55:02 UTC2026-08-27 02:48:01 UTC2962025-09-23 09:44:08 UTC2026-08-04 07:23:48 UTC22 3212tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,219,118,308) Ins:224 Outs:028,151 BTC ($2,219,118,308)0.1403%2010-04-05 22:47:07 UTC2026-06-06 00:51:25 UTC224 33bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06

7d:-600 BTC / 30d:-974 BTC

Balance:27,603 BTC ($2,175,934,080) Ins:35 Outs:2027,603 BTC ($2,175,934,080)0.1375%2025-11-05 15:54:47 UTC2026-08-24 07:41:25 UTC352025-12-02 10:02:40 UTC2026-08-24 07:41:25 UTC20 343EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 ^4-of-8Balance:26,984 BTC ($2,127,083,441) Ins:127 Outs:9926,984 BTC ($2,127,083,441)0.1344%2019-02-01 15:46:33 UTC2026-08-09 01:20:03 UTC1272020-08-15 16:55:25 UTC2026-07-21 13:03:53 UTC99 353FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,121,777,560) Ins:4 Outs:026,916 BTC ($2,121,777,560)0.1341%2026-01-10 13:44:20 UTC2026-08-09 03:13:48 UTC4 3639eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,054,470,253) Ins:54 Outs:326,062 BTC ($2,054,470,253)0.1299%2023-12-07 12:47:21 UTC2026-08-09 01:20:03 UTC542024-03-14 13:30:52 UTC2026-01-07 16:03:54 UTC3 371N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,895,974,682) Ins:8 Outs:024,052 BTC ($1,895,974,682)0.1198%2024-12-05 02:45:54 UTC2026-02-09 14:08:18 UTC8 3815cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,860,324,296) Ins:98 Outs:423,600 BTC ($1,860,324,296)0.1176%2022-06-16 19:42:33 UTC2026-08-23 13:34:52 UTC982022-06-18 06:39:06 UTC2026-02-18 07:42:21 UTC4 39bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet

7d:-877.06 BTC / 30d:-2079 BTC

Balance:21,950 BTC ($1,730,309,137) Ins:99347 Outs:9674521,950 BTC ($1,730,309,137)0.1094%2022-03-04 09:50:52 UTC2026-08-27 04:08:29 UTC993472022-03-04 10:15:56 UTC2026-08-26 18:18:23 UTC96745 40bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3

30d:+578.53 BTC

Balance:21,334 BTC ($1,681,700,198) Ins:23 Outs:1921,334 BTC ($1,681,700,198)0.1063%2026-01-22 19:29:30 UTC2026-08-09 01:20:03 UTC232026-02-06 15:37:53 UTC2026-07-30 12:45:34 UTC19 41bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
wallet: Bitbank-coldwallet

7d:+66.3 BTC / 30d:+108.1 BTC

Balance:20,290 BTC ($1,599,438,393) Ins:9409 Outs:934420,290 BTC ($1,599,438,393)0.1011%2022-07-22 06:56:15 UTC2026-08-27 04:13:57 UTC94092022-07-23 05:13:17 UTC2026-08-27 04:13:57 UTC9344 4217rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,577,209,766) Ins:132 Outs:120,008 BTC ($1,577,209,766)0.09969%2017-03-28 13:59:19 UTC2026-08-09 01:20:03 UTC1322017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1 431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,530,419,146) Ins:165 Outs:019,414 BTC ($1,530,419,146)0.09673%2010-07-24 12:16:11 UTC2026-06-06 23:36:28 UTC165 44bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu

7d:-188 BTC / 30d:-356 BTC

Balance:18,164 BTC ($1,431,844,053) Ins:78 Outs:7718,164 BTC ($1,431,844,053)0.09050%2024-12-30 21:19:38 UTC2026-08-26 20:04:41 UTC782025-01-13 22:28:55 UTC2026-08-26 20:04:41 UTC77 45bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt

7d:+20 BTC / 30d:+360 BTC

Balance:17,940 BTC ($1,414,191,235) Ins:80 Outs:2117,940 BTC ($1,414,191,235)0.08938%2026-03-15 15:22:29 UTC2026-08-25 06:28:24 UTC802026-07-21 01:55:16 UTC2026-08-26 18:18:23 UTC21 46bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwup

30d:+16350 BTC

Balance:16,350 BTC ($1,288,856,781) Ins:1 Outs:016,350 BTC ($1,288,856,781)0.08146%2026-08-03 01:46:10 UTC2026-08-03 01:46:10 UTC1 4734HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwalletBalance:16,307 BTC ($1,285,434,370) Ins:64 Outs:016,307 BTC ($1,285,434,370)0.08125%2021-10-22 20:49:49 UTC2026-08-09 01:20:03 UTC64 4838rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,270,432,212) Ins:4 Outs:016,116 BTC ($1,270,432,212)0.08030%2025-12-08 15:10:41 UTC2026-02-09 14:08:18 UTC4 491PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet

7d:+3562 BTC / 30d:+871 BTC

Balance:15,800 BTC ($1,245,464,425) Ins:210 Outs:7515,800 BTC ($1,245,464,425)0.07872%2023-12-21 07:02:55 UTC2026-08-26 01:01:36 UTC2102023-12-26 06:16:18 UTC2026-08-18 10:07:52 UTC75 501GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,241,205,920) Ins:126 Outs:115,746 BTC ($1,241,205,920)0.07845%2018-01-22 17:05:59 UTC2026-08-09 01:20:03 UTC1262018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1 513JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet

7d:+1660 BTC / 30d:+3758 BTC

Balance:15,496 BTC ($1,221,496,729) Ins:5924 Outs:582015,496 BTC ($1,221,496,729)0.07720%2018-11-02 20:14:44 UTC2026-08-21 10:32:24 UTC59242018-11-04 16:08:55 UTC2026-03-04 14:43:43 UTC5820 521BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,182,434,258) Ins:28 Outs:515,000 BTC ($1,182,434,258)0.07474%2022-01-29 09:59:30 UTC2026-08-09 01:20:03 UTC282024-04-17 12:20:38 UTC2024-04-18 03:26:00 UTC5 5336X44rmLtk218sXACZ3gFpNMFENi6dQ2n3

7d:+139.53 BTC / 30d:+508.22 BTC

Balance:14,575 BTC ($1,148,942,107) Ins:116 Outs:914,575 BTC ($1,148,942,107)0.07262%2026-03-30 15:24:27 UTC2026-08-26 12:48:08 UTC1162026-03-31 09:20:05 UTC2026-03-31 15:22:46 UTC9 541CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8

7d:+8.09 BTC / 30d:+8.09 BTC

Balance:14,236 BTC ($1,122,180,667) Ins:208 Outs:1614,236 BTC ($1,122,180,667)0.07093%2023-01-13 05:39:56 UTC2026-08-26 02:13:44 UTC2082023-01-13 05:52:56 UTC2026-06-25 06:55:08 UTC16 553FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx

7d:+49.49 BTC / 30d:-1167 BTC

Balance:14,106 BTC ($1,111,973,804) Ins:445 Outs:32914,106 BTC ($1,111,973,804)0.07028%2024-01-05 18:09:57 UTC2026-08-24 22:49:43 UTC4452024-03-01 22:58:54 UTC2026-08-20 21:20:37 UTC329 56bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0

7d:+71.93 BTC / 30d:+631.79 BTC

Balance:14,093 BTC ($1,110,926,593) Ins:49295 Outs:3510014,093 BTC ($1,110,926,593)0.07022%2024-10-14 02:46:59 UTC2026-08-27 04:08:29 UTC492952024-10-17 14:20:10 UTC2026-08-18 14:44:44 UTC35100 573KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,071,198,811) Ins:5 Outs:313,589 BTC ($1,071,198,811)0.06770%2026-03-16 13:18:26 UTC2026-08-09 01:20:03 UTC52026-03-24 18:16:09 UTC2026-04-17 18:29:35 UTC3 58bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,065,316,395) Ins:8 Outs:113,514 BTC ($1,065,316,395)0.06733%2025-08-29 23:44:59 UTC2026-08-09 01:20:03 UTC82025-09-16 18:27:33 UTC2025-09-16 18:27:33 UTC1 593GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay ^2-of-3
wallet: 78163677

7d:+122.05 BTC / 30d:+940.01 BTC

Balance:13,218 BTC ($1,041,927,947) Ins:1307 Outs:105613,218 BTC ($1,041,927,947)0.06585%2021-04-07 06:56:10 UTC2026-08-26 12:48:08 UTC13072021-04-08 21:05:14 UTC2026-08-24 09:33:47 UTC1056 60bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,033,282,417) Ins:30 Outs:013,108 BTC ($1,033,282,417)0.06531%2025-10-15 07:10:51 UTC2026-04-22 20:31:00 UTC30 6139gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($1,030,868,144) Ins:474 Outs:34913,077 BTC ($1,030,868,144)0.06516%2021-02-24 13:55:08 UTC2026-08-09 01:20:03 UTC4742021-06-29 12:40:38 UTC2026-07-20 09:45:25 UTC349 62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,025,014,564) Ins:63 Outs:013,003 BTC ($1,025,014,564)0.06479%2021-07-27 13:39:28 UTC2026-06-11 11:37:38 UTC63 63bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm

7d:-1900 BTC / 30d:-1780 BTC

Balance:12,500 BTC ($985,361,786) Ins:58 Outs:3112,500 BTC ($985,361,786)0.06228%2026-03-15 14:42:25 UTC2026-08-09 01:20:03 UTC582026-07-22 10:19:48 UTC2026-08-21 19:49:07 UTC31 64bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($966,996,493) Ins:43 Outs:012,267 BTC ($966,996,493)0.06112%2024-02-28 19:31:56 UTC2026-06-07 04:00:01 UTC43 6518F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8

7d:-300 BTC / 30d:+11186 BTC

Balance:12,010 BTC ($946,717,086) Ins:594 Outs:34412,010 BTC ($946,717,086)0.05984%2025-09-23 06:27:35 UTC2026-08-22 15:47:52 UTC5942025-09-23 06:55:02 UTC2026-08-22 15:47:52 UTC344 66bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f

30d:+628.36 BTC

Balance:11,897 BTC ($937,799,528) Ins:83 Outs:7711,897 BTC ($937,799,528)0.05927%2024-11-28 20:53:03 UTC2026-08-09 01:20:03 UTC832024-12-16 19:34:04 UTC2026-03-26 14:59:41 UTC77 673CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2

30d:+6131 BTC

Balance:11,603 BTC ($914,680,451) Ins:110 Outs:8511,603 BTC ($914,680,451)0.05781%2023-05-05 09:01:20 UTC2026-08-18 10:07:52 UTC1102023-05-11 12:43:19 UTC2026-08-07 13:34:51 UTC85 683NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H ^3-of-8

7d:+153.54 BTC / 30d:+421.87 BTC

Balance:11,570 BTC ($912,084,298) Ins:3910 Outs:371611,570 BTC ($912,084,298)0.05765%2019-02-01 15:46:33 UTC2026-08-26 13:24:43 UTC39102019-02-13 16:21:19 UTC2026-07-21 07:59:00 UTC3716 69bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3f..ujnaBalance:11,500 BTC ($906,532,834) Ins:1 Outs:011,500 BTC ($906,532,834)0.05730%2026-07-15 10:33:22 UTC2026-07-15 10:33:22 UTC1 70bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet

7d:+774.96 BTC / 30d:-2640 BTC

Balance:11,094 BTC ($874,535,475) Ins:2527890 Outs:252705311,094 BTC ($874,535,475)0.05527%2021-10-08 07:14:44 UTC2026-08-27 04:13:57 UTC25278902021-10-12 07:03:37 UTC2026-08-27 04:13:57 UTC2527053 711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($849,029,994) Ins:142 Outs:010,771 BTC ($849,029,994)0.05366%2011-08-08 22:14:47 UTC2026-08-09 01:20:03 UTC142 72bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3

7d:-16.48 BTC / 30d:-96.44 BTC

Balance:10,601 BTC ($835,641,176) Ins:221 Outs:22010,601 BTC ($835,641,176)0.05282%2024-12-30 19:31:42 UTC2026-08-25 16:06:43 UTC2212024-12-31 22:17:30 UTC2026-08-25 16:06:43 UTC220 73bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($827,704,364) Ins:15 Outs:010,500 BTC ($827,704,364)0.05231%2024-06-22 03:04:19 UTC2026-04-05 13:41:00 UTC15 7412VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN

7d:-81.93 BTC / 30d:-3.7 BTC

Balance:10,345 BTC ($815,474,102) Ins:1168 Outs:54810,345 BTC ($815,474,102)0.05154%2023-02-21 04:47:31 UTC2026-08-26 13:28:23 UTC11682023-03-02 10:43:17 UTC2026-08-26 08:16:15 UTC548 7514FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($812,438,453) Ins:1 Outs:010,306 BTC ($812,438,453)0.05135%2026-06-02 04:47:26 UTC2026-06-02 04:47:26 UTC1 761Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-PoolBalance:10,217 BTC ($805,373,300) Ins:1643 Outs:010,217 BTC ($805,373,300)0.05090%2021-08-12 04:31:43 UTC2026-08-19 16:49:38 UTC1643 77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($788,426,845) Ins:60 Outs:010,002 BTC ($788,426,845)0.04983%2021-08-14 04:37:58 UTC2026-05-23 01:22:54 UTC60 781Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($788,291,436) Ins:88 Outs:010,000 BTC ($788,291,436)0.04982%2017-10-16 23:18:28 UTC2026-06-07 23:15:12 UTC88 791DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($788,290,272) Ins:49 Outs:110,000 BTC ($788,290,272)0.04982%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC492022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 801GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($788,290,110) Ins:40 Outs:110,000 BTC ($788,290,110)0.04982%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 8112HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($788,290,039) Ins:40 Outs:110,000 BTC ($788,290,039)0.04982%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 8217uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($788,290,034) Ins:40 Outs:110,000 BTC ($788,290,034)0.04982%2022-11-02 07:58:12 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 8318qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($788,290,006) Ins:40 Outs:110,000 BTC ($788,290,006)0.04982%2022-11-02 08:04:11 UTC2026-08-09 01:20:03 UTC402022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 841DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($788,289,910) Ins:54 Outs:110,000 BTC ($788,289,910)0.04982%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC542022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 851NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($788,289,903) Ins:43 Outs:110,000 BTC ($788,289,903)0.04982%2022-11-02 07:37:26 UTC2026-08-09 01:20:03 UTC432022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 861MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($788,289,895) Ins:42 Outs:110,000 BTC ($788,289,895)0.04982%2022-11-02 07:24:29 UTC2026-08-09 01:20:03 UTC422022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 871MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($788,289,895) Ins:37 Outs:110,000 BTC ($788,289,895)0.04982%2022-11-02 06:45:37 UTC2026-08-09 01:20:03 UTC372022-11-02 10:42:08 UTC2022-11-02 10:42:08 UTC1 881H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($788,289,704) Ins:52 Outs:110,000 BTC ($788,289,704)0.04982%2022-11-02 06:32:43 UTC2026-08-09 01:20:03 UTC522022-11-02 07:24:29 UTC2022-11-02 07:24:29 UTC1 891CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKXBalance:10,000 BTC ($788,289,459) Ins:74 Outs:010,000 BTC ($788,289,459)0.04982%2020-01-18 06:10:51 UTC2026-08-19 16:53:46 UTC74 90bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($772,523,026) Ins:12 Outs:09,800 BTC ($772,523,026)0.04883%2024-12-02 16:34:08 UTC2026-08-26 21:26:38 UTC12 91bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8

7d:+648 BTC / 30d:+648 BTC

Balance:9,621 BTC ($758,413,261) Ins:22 Outs:39,621 BTC ($758,413,261)0.04794%2025-04-01 06:00:44 UTC2026-08-24 08:37:39 UTC222025-04-01 07:00:12 UTC2026-06-16 05:27:20 UTC3 92162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet

7d:-781 BTC / 30d:-1425 BTC

Balance:9,557 BTC ($753,405,463) Ins:1350 Outs:8729,557 BTC ($753,405,463)0.04762%2022-10-19 04:37:20 UTC2026-08-26 04:32:29 UTC13502022-10-24 04:29:26 UTC2026-08-26 04:32:29 UTC872 93bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
wallet: 98590549

7d:+92.06 BTC / 30d:-117.39 BTC

Balance:9,505 BTC ($749,307,930) Ins:3496 Outs:34129,505 BTC ($749,307,930)0.04736%2023-06-02 09:50:50 UTC2026-08-26 18:43:25 UTC34962023-06-16 05:55:17 UTC2026-08-26 11:39:40 UTC3412 94bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($748,875,224) Ins:17 Outs:09,500 BTC ($748,875,224)0.04733%2024-06-27 17:41:30 UTC2025-12-22 22:32:35 UTC17 951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($742,945,800) Ins:74 Outs:09,425 BTC ($742,945,800)0.04696%2017-10-15 22:32:51 UTC2026-06-09 01:36:57 UTC74 961LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaayBalance:9,375 BTC ($739,048,521) Ins:102 Outs:129,375 BTC ($739,048,521)0.04671%2022-11-30 07:27:47 UTC2026-08-23 13:34:52 UTC1022022-11-30 17:09:01 UTC2025-01-08 02:25:30 UTC12 9717MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($736,525,711) Ins:73 Outs:49,343 BTC ($736,525,711)0.04655%2020-12-13 12:50:54 UTC2026-08-09 01:20:03 UTC732025-08-29 14:29:32 UTC2025-12-12 07:08:10 UTC4 981HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($729,957,335) Ins:124 Outs:09,260 BTC ($729,957,335)0.04614%2010-03-18 13:37:36 UTC2026-06-01 11:03:47 UTC124 9933eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777Balance:9,252 BTC ($729,332,520) Ins:62 Outs:69,252 BTC ($729,332,520)0.04610%2019-10-07 07:22:01 UTC2026-08-09 01:20:03 UTC622021-12-19 16:57:45 UTC2025-09-30 03:52:42 UTC6 100bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke

7d:-40 BTC / 30d:+8041 BTC

Balance:9,225 BTC ($727,226,302) Ins:23 Outs:179,225 BTC ($727,226,302)0.04596%2026-01-27 23:24:40 UTC2026-08-25 11:22:29 UTC232026-01-28 15:20:15 UTC2026-08-25 11:22:29 UTC17