| 20 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 1587555 | 1133 | 1587092 | 201 | 848.41 BTC | 593.07 BTC | 706.03 BTC ($43,527,102) |
| 21 | 324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq wallet: 107029195 | 13624 | 3 | 13571 | 27 | 626.20 BTC | 750.45 BTC | 379.34 BTC ($23,386,252) |
| 22 | bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfm..mrq2 wallet: okx-hot | 16892 | 19 | 16459 | 13 | 751.99 BTC | 606.56 BTC | 940.51 BTC ($57,982,688) |
| 23 | bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr wallet: 112649229 | 26401 | 31 | 26399 | 31 | 578.40 BTC | 717.73 BTC | 53.86 BTC ($3,320,206) |
| 24 | bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx..6uqm wallet: 102306276 | 27098 | 19 | 27098 | 14 | 515.60 BTC | 515.60 BTC | 0 BTC ($0) |
| 25 | 3Ab37iV45ETeZYhTzzrFcsSCBwiVXboEQ2 | 3 | | 1 | 1 | | 1,019 BTC | 1.093E-5 BTC ($0.6738) |
| 26 | bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh | 347 | 2 | 344 | | 995.14 BTC | | 1,004 BTC ($61,896,658) |
| 27 | bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 wallet: 84705415 | 34943 | 10 | 34941 | 24 | 520.63 BTC | 467.73 BTC | 55.55 BTC ($3,424,819) |
| 28 | 1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo | 7052 | 24 | 7049 | 24 | 467.69 BTC | 467.69 BTC | 2.316E-5 BTC ($1.43) |
| 29 | 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh wallet: Bitfinex | 13092 | 8 | 13092 | 7 | 445.76 BTC | 445.76 BTC | 0 BTC ($0) |
| 30 | 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g wallet: Bitfinex | 469641 | 27 | 469636 | 26 | 519.35 BTC | 354.07 BTC | 5,744 BTC ($354,115,295) |
| 31 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 49868 | 16 | 49862 | 30 | 463.76 BTC | 404.51 BTC | 203.91 BTC ($12,571,161) |
| 32 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet | 447 | | 290 | 1 | | 779.00 BTC | 2,375 BTC ($146,418,793) |
| 33 | 32qqF3w9W96S6br5x3cR75fgtFZwshjh4X | 106 | 1 | 51 | 2 | 327.21 BTC | 400.00 BTC | 7,311 BTC ($450,717,260) |
| 34 | bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2 | 10295 | 25 | 10286 | 4 | 416.13 BTC | 285.52 BTC | 3,083 BTC ($190,070,980) |
| 35 | bc1qmcjhf0jywf58dczvn94t5slvmhcawpqkr8hycy | 4922 | 7 | 4921 | 15 | 334.19 BTC | 326.07 BTC | 11.91 BTC ($734,067) |
| 36 | 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr wallet: BetVIP | 7934 | 2 | 7934 | 2 | 314.86 BTC | 314.86 BTC | 0 BTC ($0) |
| 37 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet | 93295 | 76 | 91362 | 2 | 340.34 BTC | 284.00 BTC | 22,374 BTC ($1,379,360,549) |
| 38 | bc1qmcdp5999hswqmdpkzk93kf788xj8sn5g7qj3gp wallet: 107279212 | 3524 | 1 | 3392 | 3 | 599.99 BTC | 3.33 BTC | 718.53 BTC ($44,297,579) |
| 39 | bc1pnc3t7zcep6p57lmgkjg98w4kmapdqtcjtrl28yalamxctz9tdlrq7u..490y | 10 | | 9 | 1 | | 599.99 BTC | 5.81E-6 BTC ($0.3582) |
| 40 | 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU wallet: 49477721 | 10934 | 7 | 10921 | 7 | 290.70 BTC | 290.70 BTC | 7.901E-5 BTC ($4.87) |
| 41 | 1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq wallet: Bybit | 8360 | 6 | 8019 | 6 | 282.20 BTC | 282.20 BTC | 52.70 BTC ($3,249,076) |
| 42 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs wallet: 76717801 | 43582 | 4 | 43581 | 4 | 279.21 BTC | 279.21 BTC | 0.00082293 BTC ($50.73) |
| 43 | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 wallet: OKEx | 910703 | 47 | 910455 | 135 | 366.46 BTC | 187.27 BTC | 549.84 BTC ($33,897,916) |
| 44 | 15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2 wallet: 112649229 | 7208 | 10 | 7206 | 7 | 200.27 BTC | 346.50 BTC | 55.30 BTC ($3,409,252) |
| 45 | 35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 wallet: BetVIP | 1926 | 5 | 1926 | 5 | 253.37 BTC | 253.37 BTC | 0 BTC ($0) |
| 46 | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u wallet: 55088286 | 48754 | 9 | 48750 | 9 | 309.36 BTC | 191.80 BTC | 121.42 BTC ($7,485,367) |
| 47 | bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz wallet: KuCoin | 75447 | 66 | 75198 | 66 | 213.35 BTC | 282.21 BTC | 232.17 BTC ($14,313,579) |
| 48 | 12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N wallet: 110595537 | 7231 | 5 | 7203 | 3 | 223.52 BTC | 267.69 BTC | 0.00091901 BTC ($56.66) |
| 49 | 3EBtGsHaG7gVo7Hj59wW1ag3zZWDyeRHb8 | 499 | 9 | 499 | 3 | 245.44 BTC | 245.44 BTC | 0 BTC ($0) |
| 50 | bc1qlef4aljpe0gz573meq9pj6jxpdsw47atr34kj7 wallet: 99072841 | 285 | 2 | 285 | 3 | 130.00 BTC | 350.00 BTC | 0 BTC ($0) |
| 51 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 3047973 | 4 | 3047915 | 976 | 284.00 BTC | 186.78 BTC | 439.87 BTC ($27,118,314) |
| 52 | bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 wallet: 70556324 | 3175 | 3 | 3169 | 3 | 444.02 BTC | 20.53 BTC | 2,226 BTC ($137,211,265) |
| 53 | bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct..5rlj wallet: Bitstamp.net-old | 999 | 3 | 999 | 3 | 231.50 BTC | 231.50 BTC | 0 BTC ($0) |
| 54 | 1KE38bzdFVF1RG7EMD1N1JVPGhuxuTAFaw wallet: 84620959 | 698 | 4 | 698 | 3 | 230 BTC | 230 BTC | 0 BTC ($0) |
| 55 | bc1qaxu6kln9qfarj36jvzkndn2vlvr8jqnjwkfqnp wallet: 109919749 | 644 | 1 | 643 | 1 | 224 BTC | 224.00 BTC | 24.05 BTC ($1,482,774) |
| 56 | 187f5QV6QqxrcFJdyG6qf1xNVxn6Ka6hNb wallet: 106019324 | 296 | 1 | 296 | 1 | 224.00 BTC | 224.00 BTC | 0 BTC ($0) |
| 57 | 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY wallet: 79925703 | 7232 | 14 | 7230 | 7 | 229.46 BTC | 215.78 BTC | 22.85 BTC ($1,408,511) |
| 58 | bc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3n | 651 | 2 | 651 | 1 | 222.59 BTC | 222.59 BTC | 0 BTC ($0) |
| 59 | 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV wallet: Kraken-wallet | 1981 | 8 | 1981 | 5 | 210.15 BTC | 210.15 BTC | 0 BTC ($0) |
| 60 | 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | 567 | 2 | 567 | 1 | 200.00 BTC | 200.00 BTC | 0 BTC ($0) |
| 61 | 1Q2AvLvoN7viQtd5sU3MnX6UbbSmdW41A4 wallet: 55088286 | 1762 | 3 | 1761 | 2 | 223.00 BTC | 177.00 BTC | 46.00 BTC ($2,835,902) |
| 62 | bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg wallet: 84620959 | 2705 | 4 | 2705 | 2 | 197.88 BTC | 197.88 BTC | 0 BTC ($0) |
| 63 | 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca wallet: okx-hot | 9006 | 8 | 8954 | 4 | 227.41 BTC | 167.31 BTC | 876.80 BTC ($54,054,838) |
| 64 | 168BveijMCEZPSbVQL6jAQNoAZd39996P4 wallet: 108769115 | 1480 | 1 | 1480 | 1 | 196.69 BTC | 196.69 BTC | 0 BTC ($0) |
| 65 | bc1qtss3ejtz2a4yuwsxtp34fxsw36zrku6wutmh08 | 391 | 2 | 391 | 2 | 188.62 BTC | 188.62 BTC | 0 BTC ($0) |
| 66 | 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz wallet: 55088286 | 3605 | 10 | 3604 | 5 | 192.01 BTC | 183.01 BTC | 9 BTC ($554,851) |
| 67 | bc1qjqs2uk3zlcvdxqxqhvkc48h2y9uy5ec926nhzv7zpf7rmrlnd4aq3t..rs22 | 3 | | 1 | 1 | | 372.83 BTC | 8.77E-6 BTC ($0.5407) |
| 68 | 156CfFDRbvrJeCQAqxdLURie29dVjFacWZ wallet: Bybit | 246 | 2 | 246 | 2 | 182 BTC | 182 BTC | 0 BTC ($0) |
| 69 | bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw wallet: 99072841 | 2223 | 2 | 2219 | 1 | 290.00 BTC | 70.00 BTC | 692.53 BTC ($42,694,695) |
| 70 | bc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4 | 8215 | 8 | 8191 | 8 | 273.29 BTC | 74.75 BTC | 271.79 BTC ($16,755,839) |
| 71 | bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74..zh0v wallet: okx-hot | 20733 | 14 | 17757 | 12 | 151.73 BTC | 188.48 BTC | 171.55 BTC ($10,576,353) |
| 72 | 32ACqiS8fbYSRRHTM5MT9d6HBtY61L9ST4 wallet: 102074737 | 858 | 2 | 844 | 2 | 150 BTC | 184.98 BTC | 75.00 BTC ($4,623,766) |
| 73 | bc1qxqmfz02frdvs8lpwryk059ydzcdgtzv77x73su | 367 | 2 | 365 | 1 | 200.00 BTC | 122.99 BTC | 474.61 BTC ($29,259,627) |
| 74 | 1NfJSiqBw4fb74KgVQrPsk5W5aqitAD1Xv | 41532 | 24 | 41423 | 21 | 115.90 BTC | 206.08 BTC | 156.18 BTC ($9,628,349) |
| 75 | 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 wallet: 55088286 | 2527 | 1 | 2527 | 1 | 158.84 BTC | 158.84 BTC | 0 BTC ($0) |
| 76 | bc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl53 | 419 | 1 | 418 | 1 | 148.08 BTC | 148.08 BTC | 0.00166391 BTC ($102.58) |
| 77 | 19JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN5 | 449 | 1 | 443 | 2 | 145.40 BTC | 150.00 BTC | 4.24 BTC ($261,461) |
| 78 | 3LH9na3BbtMWjCHA4CfLbaydsEsd43yEra | 6 | | 3 | 2 | | 288.01 BTC | 1.693E-5 BTC ($1.04) |
| 79 | bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlk..l8j9 | 35903 | 23 | 35664 | 36 | 155.53 BTC | 129.82 BTC | 4,489 BTC ($276,724,985) |
| 80 | 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU wallet: Kraken-wallet | 637 | | 637 | 1 | | 280 BTC | 0 BTC ($0) |
| 81 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 5895 | 2 | 5820 | | 279.84 BTC | | 9,139 BTC ($563,411,349) |
| 82 | 3BGYoBi4LbdMC6FVMNZ4vxN9jVPEUUWJjM | 20730 | 50 | 20725 | 49 | 137.59 BTC | 136.65 BTC | 2.80 BTC ($172,801) |
| 83 | bc1qzwulfhjt0pkm2sh4cj4gnf79asqvu23l6dez6m2ysnd75jp9sk8qas..9r82 | 5637 | 10 | 4124 | 13 | 156.87 BTC | 114.11 BTC | 87.86 BTC ($5,416,752) |
| 84 | 1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S | 3831 | 4 | 3822 | 2 | 107.78 BTC | 160.51 BTC | 577.78 BTC ($35,619,949) |
| 85 | 3Nydxv7E9GySxGY2rq6Y8eti9ZaTZM6pS7 | 32 | | 29 | 4 | | 265.00 BTC | 2,385 BTC ($147,035,671) |
| 86 | bc1qe3myqhrua57skwqtga5pn0qvk03yy2y5amusdw | 738 | 1 | 736 | 1 | 98.78 BTC | 164.00 BTC | 105.20 BTC ($6,485,318) |
| 87 | 3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBH wallet: 102074737 | 1544 | 7 | 1517 | 3 | 160.87 BTC | 99.03 BTC | 102.73 BTC ($6,333,405) |
| 88 | 18a5PLLX5nwvuYs44gfX6amsxXn43Ji15s wallet: 84620959 | 10408 | 5 | 10408 | 2 | 127.96 BTC | 127.96 BTC | 0 BTC ($0) |
| 89 | 1DR2kibtdfNWd7uokHsQWD4g3rBRGB3YK4 wallet: 84620959 | 4243 | 2 | 4243 | 2 | 125.52 BTC | 125.52 BTC | 0 BTC ($0) |
| 90 | 3PrTtDpaY2TB3Ng6mh64hW5cXknqa6Ev1M wallet: 75586458 | 431 | 1 | 430 | 1 | 122.99 BTC | 122.99 BTC | 6.0E-6 BTC ($0.3699) |
| 91 | bc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyx wallet: 109606116 | 808 | 2 | 807 | 2 | 130 BTC | 114.60 BTC | 20.65 BTC ($1,273,097) |
| 92 | bc1q8cw8af87uj5pylujt2ssrnlae22mk47gensw790ru5ke0krycllqa6..zn8t | 3 | | 1 | 1 | | 241.55 BTC | 8.77E-6 BTC ($0.5407) |
| 93 | bc1qg6nuukzl842x00h7x25t5x5ux8qnal4re7ah4r9xrtmgweg2gvhsxw..qwas | 196 | 1 | 195 | 1 | 126.04 BTC | 115.04 BTC | 126.04 BTC ($7,770,267) |
| 94 | bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | 335339 | 3 | 335333 | 390 | 37.86 BTC | 198.91 BTC | 261.93 BTC ($16,147,974) |
| 95 | bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 | 11483 | 9 | 11330 | 5 | 124.97 BTC | 109.00 BTC | 30.42 BTC ($1,875,277) |
| 96 | bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 wallet: 55361331 | 1571 | 2 | 1561 | | 231.54 BTC | | 1,857 BTC ($114,458,102) |
| 97 | 38MKB8Ai4riiXdeLeEd1sBC1iBREhPvxnT wallet: okx-hot | 767 | 2 | 763 | 2 | 153 BTC | 78.01 BTC | 121.90 BTC ($7,515,151) |
| 98 | bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2..lp5w wallet: 10621639 | 78187 | 8 | 78178 | 4 | 102.13 BTC | 127.03 BTC | 12.21 BTC ($752,530) |
| 99 | 339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd wallet: 102074737 | 5803 | 2 | 5769 | 2 | 92.70 BTC | 136.10 BTC | 45.30 BTC ($2,792,766) |
| 100 | bc1qu97pnw3arh9gslvt84r3h8rzv2q7ssaevaq5ay | 485 | 1 | 482 | | 222.59 BTC | | 1,073 BTC ($66,169,325) |