Introduction
The Bitcoin blockchain continues to showcase staggering wealth accumulation among its top addresses. This analysis delves into addresses ranked 501–600, highlighting their balances, transaction histories, and network influence.
Key Insights
1. Address Balances
- Range: 2,609–3,054 BTC ($284M–$333M)
- Dominance: These addresses collectively control ~0.014%–0.015% of circulating Bitcoin.
2. Transaction Patterns
- High-Value Inflows: Many addresses receive large sums in few transactions (e.g.,
38H3xhE55...received 3,054 BTC in just 2 inputs). - Hodling Behavior: Over 70% of addresses have zero outflows, indicating long-term storage strategies.
3. Notable Addresses
| Rank | Address (Abbreviated) | Balance (BTC) | USD Value | First In | Last Out |
|------|----------------------------------|--------------|-----------------|----------------|----------------|
| 501 | 38H3xhE55... | 3,054 | $332M | 2025-05-09 | None |
| 550 | bc1qx0ya08... | 3,000 | $327M | 2021-04-27 | None |
| 600 | 139PKDevee... | 2,609 | $284M | 2024-11-05 | None |
Trends and Observations
A. Institutional Activity
- Multi-Signature Wallets: Addresses like
3Gm1h16ov...(3-of-5) suggest institutional custody solutions. - Exchange-Linked Wallets: Example:
3DwVjwVeJa...(tagged to OKEx) with 2,811 BTC.
B. Recent Movements
- 30-Day Inflows:
bc1qlwr3xj...added 2,867 BTC in June 2025. - Legacy Holdings: Some addresses (e.g.,
19HhmfxGsz...) date back to 2010, with no withdrawals.
FAQ
Q1: How do these addresses compare to the top 100?
A: The top 100 often hold 10,000+ BTC, while this tier reflects mid-tier whales (~0.015% dominance).
Q2: Are these addresses active traders?
A: Most are inactive—only 25% show outgoing transactions, typically to cold storage.
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Q3: What’s the risk of concentration in these addresses?
A: While decentralized, the top 600 control ~15% of Bitcoin’s supply, posing minimal systemic risk.
Conclusion
The 501–600 tier underscores Bitcoin’s wealth diversity, blending long-term hodlers, institutional players, and exchange reserves. As adoption grows, monitoring these addresses provides critical insights into market dynamics.
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