| Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7354535 | 12.67% (100%) | 43.40 BTC | $2,992,626 | 0% (100%) |
| [0.00001 - 0.0001) | 12303773 | 21.2% (87.33%) | 519.83 BTC | $35,840,351 | 0% (100%) |
| [0.0001 - 0.001) | 13835567 | 23.84% (66.13%) | 5,188 BTC | $357,700,931 | 0.03% (100%) |
| [0.001 - 0.01) | 11909492 | 20.52% (42.29%) | 43,945 BTC | $3,029,849,847 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8168211 | 14.07% (21.77%) | 274,820 BTC | $18,947,940,023 | 1.38% (99.75%) |
| [0.1 - 1) | 3495080 | 6.02% (7.7%) | 1,068,985 BTC | $73,702,954,078 | 5.35% (98.38%) |
| [1 - 10) | 823800 | 1.42% (1.68%) | 2,042,632 BTC | $140,832,635,938 | 10.22% (93.03%) |
| [10 - 100) | 130511 | 0.22% (0.26%) | 4,223,956 BTC | $291,227,643,158 | 21.13% (82.81%) |
| [100 - 1,000) | 17678 | 0.03% (0.03%) | 5,063,228 BTC | $349,092,613,074 | 25.33% (61.67%) |
| [1,000 - 10,000) | 1947 | 0% (0%) | 4,336,437 BTC | $298,982,799,388 | 21.7% (36.34%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,249,943 BTC | $155,126,047,964 | 11.26% (14.64%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 676,541 BTC | $46,645,237,982 | 3.39% (3.39%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,526,622 | 22,151,907 | 10,565,018 | 3,496,494 | 639,659 | 116,290 | 14,405 |
| Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($17,139,970,353) Ins:5493 Outs:451 | 248,598 BTC ($17,139,970,353) | 1.24% | 5493 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:-9485 BTC / 30d:+11581 BTC Balance:157,359 BTC ($10,849,345,033) Ins:467 Outs:286 | 157,359 BTC ($10,849,345,033) | 0.7874% | 467 | 286 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,692,163,264) Ins:499 Outs:429 | 140,575 BTC ($9,692,163,264) | 0.7034% | 499 | 429 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,963,759,332) Ins:332 Outs:296 | 130,010 BTC ($8,963,759,332) | 0.6506% | 332 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,185 BTC ($6,631,658,087) Ins:164 Outs:159 | 96,185 BTC ($6,631,658,087) | 0.4813% | 164 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,525,351,404) Ins:172 Outs:0 | 94,643 BTC ($6,525,351,404) | 0.4736% | 172 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,332,757,535) Ins:182 Outs:176 | 91,850 BTC ($6,332,757,535) | 0.4596% | 182 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,512,785,761) Ins:672 Outs:0 | 79,957 BTC ($5,512,785,761) | 0.4001% | 672 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,399,697,247) Ins:72 Outs:0 | 78,317 BTC ($5,399,697,247) | 0.3919% | 72 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,782,841,784) Ins:154 Outs:0 | 69,370 BTC ($4,782,841,784) | 0.3471% | 154 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,702,161,961) Ins:148 Outs:54 | 68,200 BTC ($4,702,161,961) | 0.3413% | 148 | 54 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+1402 BTC / 30d:+3679 BTC Balance:65,082 BTC ($4,487,175,759) Ins:2083 Outs:790 | 65,082 BTC ($4,487,175,759) | 0.3257% | 2083 | 790 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 30d:+14000 BTC Balance:60,658 BTC ($4,182,131,848) Ins:29 Outs:1 | 60,658 BTC ($4,182,131,848) | 0.3035% | 29 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:-1596 BTC / 30d:-2534 BTC Balance:59,405 BTC ($4,095,752,998) Ins:723 Outs:420 | 59,405 BTC ($4,095,752,998) | 0.2973% | 723 | 420 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,714,850,041) Ins:242 Outs:0 | 53,880 BTC ($3,714,850,041) | 0.2696% | 242 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,573,532,550) Ins:159 Outs:0 | 51,830 BTC ($3,573,532,550) | 0.2594% | 159 | |||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,047,053,660) Ins:68 Outs:17 | 44,194 BTC ($3,047,053,660) | 0.2211% | 68 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,033,658,644) Ins:101 Outs:0 | 44,000 BTC ($3,033,658,644) | 0.2202% | 101 | |||||
| 19 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+750 BTC / 30d:+9220 BTC Balance:42,370 BTC ($2,921,269,546) Ins:66 Outs:62 | 42,370 BTC ($2,921,269,546) | 0.2120% | 66 | 62 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+125.38 BTC / 30d:+548.4 BTC Balance:42,280 BTC ($2,915,089,316) Ins:2772 Outs:2669 | 42,280 BTC ($2,915,089,316) | 0.2116% | 2772 | 2669 |
| 21 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+2415 BTC / 30d:+6918 BTC Balance:40,171 BTC ($2,769,639,265) Ins:672 Outs:591 | 40,171 BTC ($2,769,639,265) | 0.2010% | 672 | 591 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,614,944,969) Ins:75 Outs:0 | 37,927 BTC ($2,614,944,969) | 0.1898% | 75 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,482,108,606) Ins:78 Outs:0 | 36,000 BTC ($2,482,108,606) | 0.1801% | 78 | |
| 24 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,181,706,534) Ins:4797 Outs:1 | 31,643 BTC ($2,181,706,534) | 0.1583% | 4797 | 1 |
| 25 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 30d:-3500 BTC Balance:31,484 BTC ($2,170,728,868) Ins:32 Outs:8 | 31,484 BTC ($2,170,728,868) | 0.1575% | 32 | 8 |
| 26 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,156,330,770) Ins:71 Outs:0 | 31,275 BTC ($2,156,330,770) | 0.1565% | 71 | |
| 27 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,137,351,396) Ins:245 Outs:4 | 31,000 BTC ($2,137,351,396) | 0.1551% | 245 | 4 |
| 28 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,136,099,741) Ins:21 Outs:12 | 30,982 BTC ($2,136,099,741) | 0.1550% | 21 | 12 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,123,556,807) Ins:22 Outs:15 | 30,800 BTC ($2,123,556,807) | 0.1541% | 22 | 15 |
| 30 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:-2161 BTC / 30d:-2285 BTC Balance:28,672 BTC ($1,976,866,004) Ins:2181 Outs:339 | 28,672 BTC ($1,976,866,004) | 0.1435% | 2181 | 339 |
| 31 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:28,561 BTC ($1,969,153,362) Ins:13 Outs:3 | 28,561 BTC ($1,969,153,362) | 0.1429% | 13 | 3 |
| 32 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:+9327 BTC Balance:28,488 BTC ($1,964,144,317) Ins:351 Outs:335 | 28,488 BTC ($1,964,144,317) | 0.1426% | 351 | 335 |
| 33 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,940,921,268) Ins:208 Outs:0 | 28,151 BTC ($1,940,921,268) | 0.1409% | 208 | |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,860,424,418) Ins:110 Outs:79 | 26,984 BTC ($1,860,424,418) | 0.1350% | 110 | 79 |
| 35 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,855,783,528) Ins:3 Outs:0 | 26,916 BTC ($1,855,783,528) | 0.1347% | 3 | |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,796,914,103) Ins:39 Outs:3 | 26,062 BTC ($1,796,914,103) | 0.1304% | 39 | 3 |
| 37 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+17103 BTC / 30d:+17103 BTC Balance:25,011 BTC ($1,724,424,541) Ins:5808 Outs:5786 | 25,011 BTC ($1,724,424,541) | 0.1252% | 5808 | 5786 |
| 38 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+300 BTC / 30d:+490.93 BTC Balance:25,011 BTC ($1,724,410,497) Ins:89 Outs:39 | 25,011 BTC ($1,724,410,497) | 0.1252% | 89 | 39 |
| 39 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,658,288,151) Ins:8 Outs:0 | 24,052 BTC ($1,658,288,151) | 0.1204% | 8 | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,627,107,035) Ins:78 Outs:3 | 23,600 BTC ($1,627,107,035) | 0.1181% | 78 | 3 |
| 41 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+13985 BTC / 30d:+17373 BTC Balance:23,599 BTC ($1,627,066,385) Ins:2350119 Outs:2349139 | 23,599 BTC ($1,627,066,385) | 0.1181% | 2350119 | 2349139 |
| 42 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+31.87 BTC / 30d:+651.83 BTC Balance:20,330 BTC ($1,401,706,301) Ins:7295 Outs:7252 | 20,330 BTC ($1,401,706,301) | 0.1017% | 7295 | 7252 |
| 43 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,379,484,799) Ins:114 Outs:1 | 20,008 BTC ($1,379,484,799) | 0.1001% | 114 | 1 |
| 44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,338,560,027) Ins:146 Outs:0 | 19,414 BTC ($1,338,560,027) | 0.09715% | 146 | |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+339.29 BTC / 30d:-250.29 BTC Balance:19,383 BTC ($1,336,398,033) Ins:79547 Outs:78585 | 19,383 BTC ($1,336,398,033) | 0.09699% | 79547 | 78585 |
| 46 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:-8937 BTC / 30d:-8937 BTC Balance:19,087 BTC ($1,316,010,722) Ins:67 Outs:65 | 19,087 BTC ($1,316,010,722) | 0.09551% | 67 | 65 |
| 47 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-3640 BTC / 30d:-4085 BTC Balance:16,468 BTC ($1,135,413,816) Ins:163 Outs:61 | 16,468 BTC ($1,135,413,816) | 0.08240% | 163 | 61 |
| 48 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,130,728,181) Ins:4 Outs:0 | 16,400 BTC ($1,130,728,181) | 0.08206% | 4 | |
| 49 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 30d:-5000 BTC Balance:16,318 BTC ($1,125,070,715) Ins:103 Outs:22 | 16,318 BTC ($1,125,070,715) | 0.08165% | 103 | 22 |
| 50 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,124,287,469) Ins:51 Outs:0 | 16,307 BTC ($1,124,287,469) | 0.08160% | 51 | |
| 51 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,111,166,042) Ins:4 Outs:0 | 16,116 BTC ($1,111,166,042) | 0.08065% | 4 | |
| 52 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,085,603,599) Ins:104 Outs:1 | 15,746 BTC ($1,085,603,599) | 0.07879% | 104 | 1 |
| 53 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD 7d:+8770 BTC / 30d:+15000 BTC Balance:15,000 BTC ($1,034,199,828) Ins:24 Outs:5 | 15,000 BTC ($1,034,199,828) | 0.07506% | 24 | 5 |
| 54 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+49.49 BTC / 30d:+424.23 BTC Balance:14,933 BTC ($1,029,605,219) Ins:366 Outs:257 | 14,933 BTC ($1,029,605,219) | 0.07473% | 366 | 257 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+33.33 BTC / 30d:+123.26 BTC Balance:14,112 BTC ($972,957,575) Ins:32631 Outs:22292 | 14,112 BTC ($972,957,575) | 0.07061% | 32631 | 22292 |
| 56 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 7d:-5 BTC / 30d:-2.38 BTC Balance:13,852 BTC ($955,074,888) Ins:147 Outs:13 | 13,852 BTC ($955,074,888) | 0.06932% | 147 | 13 |
| 57 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($931,764,317) Ins:6 Outs:1 | 13,514 BTC ($931,764,317) | 0.06762% | 6 | 1 |
| 58 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+1780 BTC / 30d:+3978 BTC Balance:13,342 BTC ($919,916,524) Ins:1172 Outs:973 | 13,342 BTC ($919,916,524) | 0.06676% | 1172 | 973 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($903,746,239) Ins:29 Outs:0 | 13,108 BTC ($903,746,239) | 0.06559% | 29 | |
| 60 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-46.63 BTC / 30d:+96.82 BTC Balance:13,095 BTC ($902,858,152) Ins:876 Outs:874 | 13,095 BTC ($902,858,152) | 0.06553% | 876 | 874 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($896,514,862) Ins:44 Outs:0 | 13,003 BTC ($896,514,862) | 0.06507% | 44 | |
| 62 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:+560.01 BTC / 30d:+1100 BTC Balance:12,477 BTC ($860,266,693) Ins:451 Outs:343 | 12,477 BTC ($860,266,693) | 0.06244% | 451 | 343 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($845,770,163) Ins:26 Outs:0 | 12,267 BTC ($845,770,163) | 0.06138% | 26 | |
| 64 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($838,809,075) Ins:132 Outs:22 | 12,166 BTC ($838,809,075) | 0.06088% | 132 | 22 |
| 65 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($838,662,803) Ins:19 Outs:16 | 12,164 BTC ($838,662,803) | 0.06087% | 19 | 16 |
| 66 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($742,592,388) Ins:125 Outs:0 | 10,771 BTC ($742,592,388) | 0.05390% | 125 | |
| 67 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($723,940,224) Ins:14 Outs:0 | 10,500 BTC ($723,940,224) | 0.05254% | 14 | |
| 68 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($718,606,547) Ins:3 Outs:0 | 10,423 BTC ($718,606,547) | 0.05215% | 3 | |
| 69 | 32qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5 7d:-0.0881 BTC / 30d:+1460 BTC Balance:10,306 BTC ($710,564,391) Ins:49 Outs:14 | 10,306 BTC ($710,564,391) | 0.05157% | 49 | 14 |
| 70 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB 30d:+3401 BTC Balance:10,266 BTC ($707,838,696) Ins:30 Outs:16 | 10,266 BTC ($707,838,696) | 0.05137% | 30 | 16 |
| 71 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($704,408,662) Ins:1626 Outs:0 | 10,217 BTC ($704,408,662) | 0.05112% | 1626 | |
| 72 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:10,158 BTC ($700,338,788) Ins:53 Outs:52 | 10,158 BTC ($700,338,788) | 0.05083% | 53 | 52 |
| 73 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($694,785,867) Ins:141 Outs:0 | 10,077 BTC ($694,785,867) | 0.05043% | 141 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($689,586,680) Ins:45 Outs:0 | 10,002 BTC ($689,586,680) | 0.05005% | 45 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($689,468,244) Ins:70 Outs:0 | 10,000 BTC ($689,468,244) | 0.05004% | 70 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($689,467,227) Ins:34 Outs:1 | 10,000 BTC ($689,467,227) | 0.05004% | 34 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($689,467,086) Ins:26 Outs:1 | 10,000 BTC ($689,467,086) | 0.05004% | 26 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($689,467,024) Ins:26 Outs:1 | 10,000 BTC ($689,467,024) | 0.05004% | 26 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($689,467,018) Ins:24 Outs:1 | 10,000 BTC ($689,467,018) | 0.05004% | 24 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($689,466,995) Ins:26 Outs:1 | 10,000 BTC ($689,466,995) | 0.05004% | 26 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($689,466,908) Ins:32 Outs:1 | 10,000 BTC ($689,466,908) | 0.05004% | 32 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($689,466,904) Ins:28 Outs:1 | 10,000 BTC ($689,466,904) | 0.05004% | 28 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($689,466,898) Ins:24 Outs:1 | 10,000 BTC ($689,466,898) | 0.05004% | 24 | 1 |
| 84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($689,466,898) Ins:27 Outs:1 | 10,000 BTC ($689,466,898) | 0.05004% | 27 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($689,466,729) Ins:35 Outs:1 | 10,000 BTC ($689,466,729) | 0.05004% | 35 | 1 |
| 86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($689,466,528) Ins:65 Outs:0 | 10,000 BTC ($689,466,528) | 0.05004% | 65 | |
| 87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($689,466,514) Ins:54 Outs:0 | 10,000 BTC ($689,466,514) | 0.05004% | 54 | |
| 88 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+871 BTC / 30d:+974.84 BTC Balance:9,967 BTC ($687,206,583) Ins:1131 Outs:694 | 9,967 BTC ($687,206,583) | 0.04988% | 1131 | 694 |
| 89 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($675,676,627) Ins:10 Outs:0 | 9,800 BTC ($675,676,627) | 0.04904% | 10 | |
| 90 | 3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3 wallet: 111784770 7d:-448.18 BTC / 30d:+3818 BTC Balance:9,768 BTC ($673,495,559) Ins:237 Outs:200 | 9,768 BTC ($673,495,559) | 0.04888% | 237 | 200 |
| 91 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8 7d:+2000 BTC / 30d:+2000 BTC Balance:9,725 BTC ($670,506,168) Ins:18 Outs:2 | 9,725 BTC ($670,506,168) | 0.04866% | 18 | 2 |
| 92 | 34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($658,514,276) Ins:5 Outs:0 | 9,551 BTC ($658,514,276) | 0.04779% | 5 | |
| 93 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($654,993,404) Ins:17 Outs:0 | 9,500 BTC ($654,993,404) | 0.04754% | 17 | |
| 94 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:-33.75 BTC / 30d:+531.75 BTC Balance:9,478 BTC ($653,500,157) Ins:3791 Outs:3713 | 9,478 BTC ($653,500,157) | 0.04743% | 3791 | 3713 |
| 95 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 7d:-3200 BTC / 30d:-1952 BTC Balance:9,450 BTC ($651,545,831) Ins:72 Outs:71 | 9,450 BTC ($651,545,831) | 0.04729% | 72 | 71 |
| 96 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($649,807,274) Ins:57 Outs:0 | 9,425 BTC ($649,807,274) | 0.04716% | 57 | |
| 97 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($644,192,066) Ins:60 Outs:4 | 9,343 BTC ($644,192,066) | 0.04675% | 60 | 4 |
| 98 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($638,447,125) Ins:110 Outs:0 | 9,260 BTC ($638,447,125) | 0.04634% | 110 | |
| 99 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($637,900,642) Ins:49 Outs:6 | 9,252 BTC ($637,900,642) | 0.04630% | 49 | 6 |
| 100 | bc1qzcffk0zedzvplwkjkgwy90qs4czu07x964r7ddutxflunec3r0cq9y..sk6x 7d:+9137 BTC / 30d:+9137 BTC Balance:9,137 BTC ($629,988,132) Ins:16 Outs:0 | 9,137 BTC ($629,988,132) | 0.04572% | 16 |