币圈富豪榜
比特币(BTC)富豪榜 
莱特币(LTC)富豪榜 
比特现金(BCH)富豪榜 
狗狗币(DOGE)富豪榜 
达世币(DASH)富豪榜 
比特黄金(BTG)富豪榜 
绿币(VTC)富豪榜 比特币(BTC)富豪榜
| 排名 | 钱包地址 | 30天动态 | 指币数量 | 占比 | 首次买进时间 | 最近买进时间 | 买进 | 首次卖出时间 | 最近卖出时间 | 卖出 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 248,598 BTC ($21,698,338,152) | 65,206% | 2018-10-18 12:59:18 | 2025-11-20 02:54:04 | 5467 | 2018-10-18 13:19:26 | 2023-01-07 06:15:34 | 451 | |
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 30d:+26770 BTC | 147,123 BTC ($12,841,324,806) | 38,590% | 2018-11-13 14:11:02 | 2025-11-18 18:45:44 | 437 | 2018-11-13 14:11:02 | 2025-10-14 14:17:00 | 283 |
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwallet | 140,575 BTC ($12,269,789,932) | 36,872% | 2023-05-08 18:42:20 | 2025-11-02 00:48:43 | 484 | 2023-05-09 23:16:11 | 2025-01-08 14:54:36 | 383 | |
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 wallet: Bitfinex-coldwallet | 130,010 BTC ($11,347,667,317) | 34,101% | 2019-08-16 10:00:29 | 2025-11-04 21:29:33 | 320 | 2020-02-02 17:43:14 | 2025-06-03 03:06:19 | 296 | |
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-Recovery | 94,643 BTC ($8,260,765,570) | 24,825% | 2022-02-01 04:14:24 | 2025-11-23 01:34:46 | 159 | 0 | |||
| 6 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | 30d:+5650 BTC | 91,850 BTC ($8,016,950,485) | 24,092% | 2021-10-11 12:39:15 | 2025-11-23 10:02:04 | 154 | 2022-07-15 15:51:57 | 2025-10-14 19:00:14 | 145 |
| 7 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 wallet: Tether | 30d:+961 BTC | 87,296 BTC ($7,619,496,014) | 22,897% | 2022-09-30 11:50:39 | 2025-11-06 22:28:12 | 146 | 2022-09-30 13:24:19 | 2025-10-14 18:22:38 | 143 |
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g | 78,317 BTC ($6,835,744,380) | 20,542% | 2024-03-23 01:55:58 | 2025-10-12 21:10:29 | 51 | 0 | |||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated | 69,370 BTC ($6,054,836,516) | 18,195% | 2020-11-03 21:31:39 | 2025-11-23 11:11:59 | 134 | 0 | |||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($5,952,699,931) | 17,889% | 2019-06-17 11:52:41 | 2025-10-12 21:10:29 | 134 | 2022-11-18 03:36:20 | 2022-11-18 03:36:20 | 54 | |
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 | 7d:+744.72 BTC / 30d:+2088 BTC | 59,080 BTC ($5,156,702,289) | 15,496% | 2022-11-02 06:45:37 | 2025-11-25 03:04:57 | 1653 | 2022-11-02 10:42:08 | 2025-11-18 05:35:34 | 731 |
| 13 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx | 7d:+1904 BTC / 30d:+7769 BTC | 54,807 BTC ($4,783,689,529) | 14,376% | 2022-12-16 01:48:57 | 2025-11-25 19:26:13 | 642 | 2022-12-21 00:31:18 | 2025-11-07 17:09:39 | 356 |
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($4,523,911,972) | 13,595% | 2018-01-07 14:45:18 | 2025-11-03 19:15:11 | 153 | 0 | |||
| 16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e | 44,194 BTC ($3,857,416,290) | 11,592% | 2024-06-30 06:59:39 | 2025-10-24 23:37:39 | 66 | 2024-07-02 04:07:21 | 2025-02-22 14:34:59 | 17 | |
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($3,840,458,822) | 11,541% | 2019-11-24 15:11:20 | 2025-10-22 16:09:02 | 87 | 0 | |||
| 18 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt | 42,658 BTC ($3,723,274,295) | 11,189% | 2025-08-20 18:29:49 | 2025-10-24 23:37:39 | 9 | 2025-08-21 12:33:27 | 2025-08-21 12:33:27 | 1 | |
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr wallet: Coincheck | 7d:+53.25 BTC / 30d:+206.74 BTC | 41,761 BTC ($3,645,066,558) | 10,954% | 2024-02-02 04:05:46 | 2025-11-25 16:26:29 | 2452 | 2024-02-07 05:20:03 | 2025-11-25 09:37:29 | 2357 |
| 20 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 | 40,984 BTC ($3,577,221,561) | 10,750% | 2025-08-19 19:20:57 | 2025-11-17 11:27:29 | 12 | 2025-08-20 15:14:23 | 2025-08-20 15:14:23 | 1 | |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwallet | 37,927 BTC ($3,310,388,468) | 9,948% | 2021-10-24 15:14:53 | 2025-09-23 12:42:39 | 58 | 0 | |||
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-Confiscated | 36,000 BTC ($3,142,224,333) | 9,443% | 2021-07-27 13:54:25 | 2025-10-12 21:10:29 | 63 | 0 | |||
| 23 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy | 7d:+1100 BTC / 30d:+300 BTC | 33,950 BTC ($2,963,257,231) | 8,905% | 2025-09-23 11:38:52 | 2025-11-25 13:44:29 | 29 | 2025-09-24 08:27:54 | 2025-11-13 20:15:12 | 25 |
| 24 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 | 30d:+32799 BTC | 32,799 BTC ($2,862,761,650) | 8,603% | 2025-11-05 15:54:47 | 2025-11-16 21:33:50 | 8 | 0 | ||
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-Pool | 31,643 BTC ($2,761,930,447) | 8,300% | 2020-05-12 00:57:43 | 2025-11-23 20:22:50 | 4779 | 2020-07-20 02:53:29 | 2020-07-20 02:53:29 | 1 | |
| 26 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwallet | 31,275 BTC ($2,729,806,019) | 8,203% | 2021-07-26 14:25:53 | 2025-10-12 21:10:29 | 58 | 0 | |||
| 28 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk | 30d:+3300 BTC | 30,800 BTC ($2,688,315,839) | 8,079% | 2024-12-31 23:12:10 | 2025-11-18 03:24:02 | 20 | 2025-07-16 09:50:10 | 2025-08-06 21:32:34 | 15 |
| 29 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU | 7d:+946.77 BTC / 30d:+701.78 BTC | 30,571 BTC ($2,668,324,394) | 8,019% | 2024-11-22 13:20:41 | 2025-11-25 15:44:53 | 1592 | 2024-11-22 13:21:32 | 2025-11-25 07:15:02 | 138 |
| 30 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 | 7d:+2781 BTC / 30d:+6629 BTC | 28,943 BTC ($2,526,210,373) | 7,592% | 2022-07-20 22:35:12 | 2025-11-24 21:27:51 | 632 | 2022-09-16 17:41:58 | 2025-10-07 13:43:38 | 561 |
| 32 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 | 26,984 BTC ($2,355,203,783) | 7,078% | 2019-02-01 15:46:33 | 2025-10-12 21:21:08 | 95 | 2020-08-15 16:55:25 | 2025-01-14 13:14:14 | 59 | |
| 33 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f | 7d:+648.87 BTC / 30d:-821.99 BTC | 26,673 BTC ($2,328,135,204) | 6,996% | 2024-11-28 20:53:03 | 2025-11-24 10:55:53 | 49 | 2024-12-16 19:34:04 | 2025-11-17 19:14:37 | 45 |
| 34 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw | 26,139 BTC ($2,281,523,411) | 6,856% | 2023-12-07 12:47:21 | 2025-09-23 12:50:03 | 25 | 2024-03-14 13:30:52 | 2025-01-07 16:48:47 | 2 | |
| 35 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqcavdr0 | 7d:+314 BTC / 30d:+933.94 BTC | 24,062 BTC ($2,100,200,468) | 6,311% | 2025-03-25 14:59:36 | 2025-11-24 21:55:46 | 78 | 2025-03-25 23:53:41 | 2025-11-05 02:37:04 | 34 |
| 36 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp | 24,052 BTC ($2,099,309,181) | 6,309% | 2024-12-05 02:45:54 | 2025-08-10 00:39:35 | 5 | 0 | |||
| 37 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 23,600 BTC ($2,059,835,456) | 6,190% | 2022-06-16 19:42:33 | 2025-10-12 21:10:29 | 67 | 2022-06-18 06:39:06 | 2025-03-11 10:46:11 | 3 | |
| 38 | bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6ql | 23,000 BTC ($2,007,508,693) | 6,033% | 2025-08-20 19:00:15 | 2025-10-25 00:12:36 | 6 | 2025-08-21 12:58:16 | 2025-08-21 12:58:16 | 1 | |
| 39 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 21,318 BTC ($1,860,697,769) | 5,592% | 2020-12-13 13:01:48 | 2025-10-24 19:22:08 | 85 | 2022-04-12 05:39:04 | 2025-10-21 17:17:07 | 18 | |
| 40 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet | 7d:-586.66 BTC / 30d:+8155 BTC | 21,085 BTC ($1,840,349,778) | 5,530% | 2024-01-10 11:21:01 | 2025-11-25 07:53:01 | 395 | 2024-01-18 03:43:32 | 2025-11-25 07:53:01 | 211 |
| 41 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh | 7d:-853 BTC / 30d:-123 BTC | 20,768 BTC ($1,812,662,098) | 5,447% | 2024-03-01 14:00:24 | 2025-11-21 18:50:26 | 320 | 2024-04-24 09:42:47 | 2025-11-20 22:29:09 | 318 |
| 42 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk | 20,561 BTC ($1,794,584,974) | 5,393% | 2025-08-20 18:49:22 | 2025-09-22 15:23:01 | 5 | 2025-08-21 13:22:59 | 2025-08-21 13:22:59 | 1 | |
| 43 | bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc | 7d:+2074 BTC / 30d:+13086 BTC | 20,505 BTC ($1,789,770,948) | 5,378% | 2025-09-25 15:05:15 | 2025-11-25 19:33:21 | 3652 | 2025-09-25 16:19:48 | 2025-11-25 19:13:13 | 1763 |
| 44 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($1,746,358,192) | 5,248% | 2017-03-28 13:59:19 | 2025-11-17 12:02:34 | 103 | 2017-03-28 14:04:55 | 2017-03-28 14:04:55 | 1 | |
| 45 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l wallet: Bitbank-coldwallet | 7d:+139.15 BTC / 30d:-15.73 BTC | 19,542 BTC ($1,705,684,545) | 5,126% | 2022-07-22 06:56:15 | 2025-11-25 18:22:15 | 6404 | 2022-07-23 05:13:17 | 2025-11-25 12:23:47 | 6367 |
| 46 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet | 7d:-735.42 BTC / 30d:+104.45 BTC | 19,498 BTC ($1,701,811,153) | 5,114% | 2022-03-04 09:50:52 | 2025-11-25 19:26:13 | 72890 | 2022-03-04 10:15:56 | 2025-11-25 18:22:15 | 71697 |
| 47 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($1,694,549,495) | 5,092% | 2010-07-24 12:16:11 | 2025-11-17 12:02:34 | 136 | 0 | |||
| 48 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxmty6q | 18,423 BTC ($1,607,987,196) | 4,832% | 2025-06-02 19:07:33 | 2025-07-30 14:01:24 | 6 | 2025-07-21 18:45:17 | 2025-07-30 14:01:24 | 5 | |
| 49 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 7d:-7.39 BTC / 30d:+4065 BTC | 17,637 BTC ($1,539,421,207) | 4,626% | 2021-10-08 07:14:44 | 2025-11-25 19:33:21 | 2251679 | 2021-10-12 07:03:37 | 2025-11-25 19:33:21 | 2250715 |
| 50 | bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80e | 16,450 BTC ($1,435,809,040) | 4,315% | 2025-07-23 22:28:03 | 2025-10-25 20:13:34 | 5 | 0 | |||
| 51 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet | 7d:+271 BTC / 30d:+2 BTC | 16,391 BTC ($1,430,655,861) | 4,299% | 2023-12-21 07:02:55 | 2025-11-25 05:10:02 | 142 | 2023-12-26 06:16:18 | 2025-11-11 08:47:59 | 57 |
| 52 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwallet | 16,307 BTC ($1,423,291,238) | 4,277% | 2021-10-22 20:49:49 | 2025-10-12 21:21:08 | 36 | 0 | |||
| 53 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx | 7d:-452.51 BTC / 30d:-961.59 BTC | 16,142 BTC ($1,408,958,680) | 4,234% | 2024-01-05 18:09:57 | 2025-11-25 18:39:17 | 329 | 2024-03-01 22:58:54 | 2025-11-21 00:34:34 | 206 |
| 54 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($1,374,319,412) | 4,130% | 2018-01-22 17:05:59 | 2025-10-12 21:38:57 | 95 | 2018-01-22 22:14:04 | 2018-01-22 22:14:04 | 1 | |
| 55 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 7d:+6899 BTC / 30d:-10818 BTC | 15,323 BTC ($1,337,404,184) | 4,019% | 2018-11-02 20:14:44 | 2025-11-25 17:20:18 | 5747 | 2018-11-04 16:08:55 | 2025-11-14 15:04:59 | 5699 |
| 56 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 | 7d:-83.6 BTC / 30d:-11.27 BTC | 14,633 BTC ($1,277,207,317) | 3,838% | 2024-10-14 02:46:59 | 2025-11-25 19:26:13 | 27782 | 2024-10-17 14:20:10 | 2025-11-19 04:57:59 | 20088 |
| 57 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 14,495 BTC ($1,265,197,459) | 3,802% | 2020-12-13 12:50:54 | 2025-11-24 23:12:05 | 45 | 2025-08-29 14:29:32 | 2025-08-29 14:40:39 | 2 | |
| 58 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 | 30d:-13.25 BTC | 14,065 BTC ($1,227,613,571) | 3,689% | 2023-01-13 05:39:56 | 2025-10-28 09:38:10 | 135 | 2023-01-13 05:52:56 | 2025-10-28 09:38:10 | 10 |
| 60 | bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72 | 13,514 BTC ($1,179,570,155) | 3,545% | 2025-08-29 23:29:30 | 2025-11-01 14:01:38 | 6 | 2025-08-29 23:44:59 | 2025-09-16 18:27:33 | 2 | |
| 61 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX | 7d:+72.17 BTC / 30d:+98.18 BTC | 13,379 BTC ($1,167,771,762) | 3,509% | 2023-10-31 06:13:50 | 2025-11-21 09:40:06 | 840 | 2024-01-26 10:33:19 | 2025-11-19 12:52:55 | 836 |
| 62 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8 | 13,108 BTC ($1,144,097,168) | 3,438% | 2025-10-15 07:10:51 | 2025-10-26 03:25:57 | 27 | 0 | |||
| 63 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-Confiscated | 13,003 BTC ($1,134,942,606) | 3,411% | 2021-07-27 13:39:28 | 2025-10-12 21:38:57 | 34 | 0 | |||
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-Recovery | 12,267 BTC ($1,070,702,377) | 3,218% | 2024-02-28 19:31:56 | 2025-10-25 20:52:31 | 16 | 0 | |||
| 65 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqexmvgn | 30d:+220.06 BTC | 12,166 BTC ($1,061,889,993) | 3,191% | 2025-06-02 15:38:27 | 2025-11-11 09:09:51 | 131 | 2025-06-03 13:16:16 | 2025-10-07 07:54:12 | 22 |
| 66 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu | 12,164 BTC ($1,061,704,819) | 3,191% | 2024-12-30 21:19:38 | 2025-10-25 20:52:31 | 12 | 2025-01-13 22:28:55 | 2025-10-21 19:50:45 | 10 | |
| 67 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr83nrp | 7d:+300 BTC / 30d:+1146 BTC | 11,402 BTC ($995,170,002) | 2,991% | 2024-12-16 16:34:36 | 2025-11-20 18:56:37 | 62 | 2025-10-14 19:00:14 | 2025-10-14 19:00:14 | 54 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($940,084,516) | 2,825% | 2011-08-08 22:14:47 | 2025-09-23 13:28:04 | 119 | 0 | |||
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud | 10,500 BTC ($916,471,819) | 2,754% | 2024-06-22 03:04:19 | 2025-11-22 00:42:32 | 12 | 0 | |||
| 70 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjzm5gc | 10,500 BTC ($916,471,307) | 2,754% | 2025-06-03 07:09:39 | 2025-07-21 18:45:17 | 4 | 2025-07-21 18:45:17 | 2025-07-21 18:45:17 | 2 | |
| 71 | 1ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt | 7d:+10423 BTC / 30d:+10423 BTC | 10,423 BTC ($909,719,652) | 2,734% | 2025-11-18 04:40:59 | 2025-11-18 04:40:59 | 1 | 0 | ||
| 72 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 7d:+220 BTC / 30d:+220 BTC | 10,357 BTC ($904,012,416) | 2,717% | 2021-02-24 13:55:08 | 2025-11-24 12:54:19 | 413 | 2021-06-29 12:40:38 | 2025-08-04 13:20:42 | 336 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-Pool | 10,217 BTC ($891,745,843) | 2,680% | 2021-08-12 04:31:43 | 2025-10-12 23:17:34 | 1619 | 0 | |||
| 74 | 3JBM969wvpxEnfYLQ3LYayB3DVk52ZZpGq | 7d:+10145 BTC / 30d:+10145 BTC | 10,145 BTC ($888,504,235) | 4,994% | 2025-11-18 11:55:36 | 2025-11-18 11:55:36 | 1 | 0 | ||
| 74 | 3P4Fjuyn8SMeMV3SVCLUw88zhTk38aqCB8 | 7d:+10145 BTC / 30d:+10145 BTC | 10,145 BTC ($885,478,866) | 2,661% | 2025-11-25 18:22:15 | 2025-11-25 18:22:15 | 1 | 0 | ||
| 75 | bc1qttmz4kvr8tr6alvmn3zpd5mg53e787rq8v06z0qyqrru4992hsmqxnzkyl | 7d:+10114 BTC / 30d:+10114 BTC | 10,114 BTC ($882,749,442) | 2,653% | 2025-11-16 03:17:46 | 2025-11-19 11:45:04 | 4 | 0 | ||
| 76 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqqhnea | 30d:+540 BTC | 10,077 BTC ($879,563,874) | 2,643% | 2025-06-03 11:42:47 | 2025-11-11 09:21:59 | 140 | 0 | ||
| 77 | 3EX1HHEwPtkxitrcYpymHFWu91LNsn8wD4 | 7d:+10051 BTC / 30d:+10051 BTC | 10,051 BTC ($877,287,359) | 2,636% | 2025-11-18 09:58:22 | 2025-11-18 09:58:22 | 1 | 0 | ||
| 78 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($872,981,958) | 2,623% | 2021-08-14 04:37:58 | 2025-11-24 09:49:26 | 36 | 0 | |||
| 79 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($872,832,028) | 2,623% | 2017-10-16 23:18:28 | 2025-10-12 23:18:53 | 63 | 0 | |||
| 80 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($872,830,741) | 2,623% | 2022-11-02 07:24:29 | 2025-10-12 23:18:53 | 27 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 81 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($872,830,563) | 2,623% | 2022-11-02 08:04:11 | 2025-10-12 22:46:35 | 21 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 82 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($872,830,485) | 2,623% | 2022-11-02 07:58:12 | 2025-10-12 23:18:53 | 21 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 83 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($872,830,478) | 2,623% | 2022-11-02 07:58:12 | 2025-10-12 23:18:53 | 20 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 84 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($872,830,447) | 2,623% | 2022-11-02 08:04:11 | 2025-10-12 23:18:53 | 20 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 85 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi | 10,000 BTC ($872,830,337) | 2,623% | 2022-11-02 07:37:26 | 2025-10-12 23:18:53 | 24 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 86 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ | 10,000 BTC ($872,830,332) | 2,623% | 2022-11-02 07:37:26 | 2025-10-12 23:18:53 | 21 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 87 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy | 10,000 BTC ($872,830,325) | 2,623% | 2022-11-02 06:45:37 | 2025-10-12 23:18:53 | 18 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 88 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 | 10,000 BTC ($872,830,324) | 2,623% | 2022-11-02 07:24:29 | 2025-10-12 23:18:53 | 20 | 2022-11-02 10:42:08 | 2022-11-02 10:42:08 | 1 | |
| 89 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP | 10,000 BTC ($872,830,110) | 2,623% | 2022-11-02 06:32:43 | 2025-10-12 23:18:53 | 28 | 2022-11-02 07:24:29 | 2022-11-02 07:24:29 | 1 | |
| 90 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX | 10,000 BTC ($872,829,855) | 2,623% | 2020-01-18 06:10:51 | 2025-10-25 21:15:52 | 57 | 0 | |||
| 91 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX | 10,000 BTC ($872,829,839) | 2,623% | 2020-01-18 06:10:51 | 2025-10-25 22:37:10 | 49 | 0 | |||
| 92 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6 | 9,800 BTC ($855,372,539) | 2,570% | 2024-12-02 16:34:08 | 2025-10-25 22:37:10 | 8 | 0 | |||
| 93 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly | 9,500 BTC ($829,188,621) | 2,492% | 2024-06-27 17:41:30 | 2025-11-22 00:42:32 | 15 | 0 | |||
| 94 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet | 7d:+629.07 BTC / 30d:+1170 BTC | 9,478 BTC ($827,301,953) | 2,486% | 2022-10-19 04:37:20 | 2025-11-25 05:10:12 | 1045 | 2022-10-24 04:29:26 | 2025-11-25 05:10:12 | 627 |
| 95 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($822,623,156) | 2,472% | 2017-10-15 22:32:51 | 2025-10-25 22:37:10 | 49 | 0 | |||
| 96 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($808,241,863) | 2,429% | 2010-03-18 13:37:36 | 2025-10-25 22:37:10 | 102 | 0 | |||
| 97 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777 | 9,252 BTC ($807,550,045) | 2,427% | 2019-10-07 07:22:01 | 2025-11-24 13:53:40 | 43 | 2021-12-19 16:57:45 | 2025-09-30 03:52:42 | 6 | |
| 98 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079 | 9,112 BTC ($795,314,626) | 2,390% | 2024-07-05 16:15:59 | 2025-11-22 00:42:32 | 7 | 0 | |||
| 99 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9 | 9,099 BTC ($794,188,092) | 2,387% | 2024-07-09 15:54:36 | 2025-11-22 00:42:32 | 7 | 0 | |||
| 100 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 wallet: OKEx | 30d:-6000 BTC | 9,067 BTC ($794,093,251) | 4,464% | 2016-03-14 22:20:01 | 2025-11-04 20:57:58 | 335 | 2016-03-15 17:57:11 | 2025-11-04 20:57:58 | 268 |
| 100 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($785,460,123) | 2,360% | 2010-08-09 21:35:11 | 2025-10-30 09:27:25 | 69 | 0 |