Overview of Wealth Distribution in Bitcoin
The following analysis delves into the Top 101-200 richest Bitcoin addresses, highlighting their balances, transaction histories, and ownership patterns. These addresses collectively hold significant portions of Bitcoin’s circulating supply, reflecting the concentration of wealth in the crypto ecosystem.
Key Insights
- Total Holdings: Addresses in this range hold between 5,869 BTC and 9,260 BTC, with valuations exceeding $640M–$1.01B per address (as of mid-2025).
- Ownership Trends: Many addresses are linked to exchanges (e.g., Binance, OKEx, Kraken) or remain unidentified, suggesting institutional or long-term investor activity.
- Transaction Activity: Some addresses show high liquidity (e.g., frequent ins/outs), while others are dormant (e.g., untouched since 2010).
Detailed Address Breakdown
Top 5 Addresses (Rank #101–105)
| Rank | Address | Balance (BTC) | USD Value | First In | Last Out | Notes |
|------|-------------------------------------------------------------------------|---------------|-----------------|-------------------|-------------------|--------------------------------|
| 101 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 | $1.01B | 2010-03-18 | N/A | Early miner, dormant since 2010 |
| 102 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H (3-of-8 multisig) | 9,202 | $1.01B | 2019-02-01 | 2025-05-23 | High-frequency trader |
| 103 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079 | 9,112 | $996.7M | 2024-07-05 | N/A | Recent accumulation |
| 104 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9 | 9,099 | $995.3M | 2024-07-09 | N/A | Linked to institutional wallet |
| 105 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr83nrp | 9,011 | $985.7M | 2024-12-16 | N/A | Exchange cold storage |
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Notable Patterns
- Exchange Wallets: Addresses like
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h(Binance) and3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE(OKEx) show high transaction volumes, typical of custodial services. - Dormant Holdings: Early addresses (e.g.,
1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT) remain inactive, possibly belonging to Satoshi-era miners. - Multisig Security: Address #102 uses a 3-of-8 multisig, indicating enhanced security for large holdings.
FAQ Section
1. How are these addresses ranked?
Addresses are ranked by BTC balance, sourced from blockchain analytics platforms like BitInfoChains. USD values are approximate and fluctuate with market prices.
2. Why do some addresses have no "Last Out" dates?
These addresses have never spent BTC, indicating long-term holding ("HODLing") or lost access.
3. Are these addresses traceable to individuals?
Most are pseudonymous, but exchanges’ wallets (e.g., Kraken, Binance) are identifiable via public disclosures or clustering algorithms.
👉 Learn more about Bitcoin address anonymity
Conclusion
The Top 101-200 Bitcoin addresses reveal a mix of exchange reserves, institutional holdings, and legacy wallets. While some actively trade, others underscore Bitcoin’s role as a store of value.
Keyword Tags: Bitcoin wealth, richest addresses, BTC holdings, cryptocurrency distribution, exchange wallets, HODLing, multisig security.