| Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7663167 | 12.91% (100%) | 45.39 BTC | $2,923,527 | 0% (100%) |
| [0.00001 - 0.0001) | 12510133 | 21.07% (87.09%) | 525.81 BTC | $33,868,863 | 0% (100%) |
| [0.0001 - 0.001) | 14078984 | 23.71% (66.02%) | 5,289 BTC | $340,650,672 | 0.03% (100%) |
| [0.001 - 0.01) | 12163228 | 20.49% (42.31%) | 45,005 BTC | $2,898,940,304 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8417891 | 14.18% (21.82%) | 283,249 BTC | $18,244,919,484 | 1.41% (99.75%) |
| [0.1 - 1) | 3557313 | 5.99% (7.64%) | 1,084,393 BTC | $69,849,080,358 | 5.41% (98.33%) |
| [1 - 10) | 829307 | 1.4% (1.65%) | 2,053,672 BTC | $132,283,395,851 | 10.24% (92.93%) |
| [10 - 100) | 130189 | 0.22% (0.25%) | 4,232,121 BTC | $272,604,005,086 | 21.1% (82.69%) |
| [100 - 1,000) | 17879 | 0.03% (0.03%) | 5,155,818 BTC | $332,102,182,831 | 25.7% (61.59%) |
| [1,000 - 10,000) | 1951 | 0% (0%) | 4,242,678 BTC | $273,284,040,801 | 21.15% (35.89%) |
| [10,000 - 100,000) | 84 | 0% (0%) | 2,258,074 BTC | $145,449,535,406 | 11.26% (14.74%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 697,801 BTC | $44,947,499,819 | 3.48% (3.48%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,262,441 | 22,341,815 | 10,565,384 | 3,394,848 | 607,144 | 111,662 | 13,971 |
| Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($16,012,940,059) Ins:5533 Outs:451 | 248,598 BTC ($16,012,940,059) | 1.24% | 5533 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:-2978 BTC / 30d:+3409 BTC Balance:178,343 BTC ($11,487,624,881) Ins:510 Outs:317 | 178,343 BTC ($11,487,624,881) | 0.8892% | 510 | 317 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,850 BTC ($9,072,583,396) Ins:649 Outs:600 | 140,850 BTC ($9,072,583,396) | 0.7023% | 649 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,374,351,484) Ins:342 Outs:296 | 130,010 BTC ($8,374,351,484) | 0.6482% | 342 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:-4 BTC Balance:96,932 BTC ($6,243,716,263) Ins:195 Outs:193 | 96,932 BTC ($6,243,716,263) | 0.4833% | 195 | 193 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,096,279,937) Ins:182 Outs:0 | 94,643 BTC ($6,096,279,937) | 0.4719% | 182 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,916,350,154) Ins:232 Outs:230 | 91,850 BTC ($5,916,350,154) | 0.4580% | 232 | 230 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,150,295,088) Ins:689 Outs:0 | 79,957 BTC ($5,150,295,088) | 0.3987% | 689 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,044,642,663) Ins:95 Outs:0 | 78,317 BTC ($5,044,642,663) | 0.3905% | 95 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+147.92 BTC / 30d:-449.55 BTC Balance:73,261 BTC ($4,718,989,621) Ins:2887 Outs:867 | 73,261 BTC ($4,718,989,621) | 0.3653% | 2887 | 867 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,468,348,243) Ins:184 Outs:0 | 69,370 BTC ($4,468,348,243) | 0.3459% | 184 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,392,973,478) Ins:168 Outs:54 | 68,200 BTC ($4,392,973,478) | 0.3400% | 168 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($4,035,963,893) Ins:50 Outs:1 | 62,658 BTC ($4,035,963,893) | 0.3124% | 50 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($3,600,992,833) Ins:737 Outs:442 | 55,905 BTC ($3,600,992,833) | 0.2787% | 737 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,470,581,814) Ins:260 Outs:0 | 53,880 BTC ($3,470,581,814) | 0.2686% | 260 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,338,556,568) Ins:164 Outs:0 | 51,830 BTC ($3,338,556,568) | 0.2584% | 164 | |||||
| 17 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 30d:-400 BTC Balance:44,901 BTC ($2,892,183,162) Ins:87 Outs:32 | 44,901 BTC ($2,892,183,162) | 0.2239% | 87 | 32 | ||||
| 18 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+400 BTC / 30d:+2805 BTC Balance:44,325 BTC ($2,855,110,418) Ins:148 Outs:142 | 44,325 BTC ($2,855,110,418) | 0.2210% | 148 | 142 | ||||
| 19 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,834,181,825) Ins:119 Outs:0 | 44,000 BTC ($2,834,181,825) | 0.2194% | 119 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-67.93 BTC / 30d:-76.26 BTC Balance:42,500 BTC ($2,737,576,670) Ins:3379 Outs:3268 | 42,500 BTC ($2,737,576,670) | 0.2119% | 3379 | 3268 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,460,217,448) Ins:77 Outs:27 | 38,194 BTC ($2,460,217,448) | 0.1904% | 77 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,443,000,475) Ins:91 Outs:0 | 37,927 BTC ($2,443,000,475) | 0.1891% | 91 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,414,472,160) Ins:38 Outs:8 | 37,484 BTC ($2,414,472,160) | 0.1869% | 38 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,318,898,713) Ins:98 Outs:0 | 36,000 BTC ($2,318,898,713) | 0.1795% | 98 | |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,038,249,445) Ins:4820 Outs:1 | 31,643 BTC ($2,038,249,445) | 0.1578% | 4820 | 1 |
| 26 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,014,542,241) Ins:89 Outs:0 | 31,275 BTC ($2,014,542,241) | 0.1559% | 89 | |
| 27 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+241.84 BTC / 30d:-1095 BTC Balance:31,268 BTC ($2,014,085,515) Ins:3825 Outs:600 | 31,268 BTC ($2,014,085,515) | 0.1559% | 3825 | 600 |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($1,996,810,847) Ins:263 Outs:4 | 31,000 BTC ($1,996,810,847) | 0.1546% | 263 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,983,923,313) Ins:33 Outs:15 | 30,800 BTC ($1,983,923,313) | 0.1536% | 33 | 15 |
| 30 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:30,467 BTC ($1,962,448,173) Ins:31 Outs:7 | 30,467 BTC ($1,962,448,173) | 0.1519% | 31 | 7 |
| 31 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 7d:-525 BTC / 30d:-1119 BTC Balance:28,577 BTC ($1,840,748,331) Ins:31 Outs:18 | 28,577 BTC ($1,840,748,331) | 0.1425% | 31 | 18 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,813,296,891) Ins:224 Outs:0 | 28,151 BTC ($1,813,296,891) | 0.1404% | 224 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,738,092,907) Ins:126 Outs:99 | 26,984 BTC ($1,738,092,907) | 0.1345% | 126 | 99 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,733,757,338) Ins:3 Outs:0 | 26,916 BTC ($1,733,757,338) | 0.1342% | 3 | |
| 35 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+275 BTC / 30d:+19.95 BTC Balance:26,182 BTC ($1,686,436,915) Ins:114 Outs:55 | 26,182 BTC ($1,686,436,915) | 0.1305% | 114 | 55 |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,678,758,860) Ins:53 Outs:3 | 26,062 BTC ($1,678,758,860) | 0.1299% | 53 | 3 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,549,248,179) Ins:8 Outs:0 | 24,052 BTC ($1,549,248,179) | 0.1199% | 8 | |
| 38 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+317.04 BTC / 30d:+264.96 BTC Balance:23,774 BTC ($1,531,335,464) Ins:97033 Outs:94685 | 23,774 BTC ($1,531,335,464) | 0.1185% | 97033 | 94685 |
| 39 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,520,117,356) Ins:95 Outs:4 | 23,600 BTC ($1,520,117,356) | 0.1177% | 95 | 4 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,336,894,480) Ins:18 Outs:12 | 20,755 BTC ($1,336,894,480) | 0.1035% | 18 | 12 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+12.1 BTC / 30d:+5.27 BTC Balance:20,180 BTC ($1,299,864,226) Ins:9089 Outs:9024 | 20,180 BTC ($1,299,864,226) | 0.1006% | 9089 | 9024 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,288,777,419) Ins:131 Outs:1 | 20,008 BTC ($1,288,777,419) | 0.09976% | 131 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,250,543,637) Ins:165 Outs:0 | 19,414 BTC ($1,250,543,637) | 0.09680% | 165 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 30d:-107 BTC Balance:18,520 BTC ($1,192,926,527) Ins:68 Outs:66 | 18,520 BTC ($1,192,926,527) | 0.09234% | 68 | 66 |
| 45 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt 7d:+100 BTC / 30d:+1100 BTC Balance:17,600 BTC ($1,133,670,461) Ins:46 Outs:5 | 17,600 BTC ($1,133,670,461) | 0.08775% | 46 | 5 |
| 46 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,056,377,671) Ins:4 Outs:0 | 16,400 BTC ($1,056,377,671) | 0.08177% | 4 | |
| 47 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,050,360,469) Ins:63 Outs:0 | 16,307 BTC ($1,050,360,469) | 0.08130% | 63 | |
| 48 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,038,101,831) Ins:4 Outs:0 | 16,116 BTC ($1,038,101,831) | 0.08035% | 4 | |
| 49 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,014,220,241) Ins:121 Outs:1 | 15,746 BTC ($1,014,220,241) | 0.07851% | 121 | 1 |
| 50 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+28.28 BTC / 30d:+438.37 BTC Balance:15,273 BTC ($983,764,880) Ins:434 Outs:308 | 15,273 BTC ($983,764,880) | 0.07615% | 434 | 308 |
| 51 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($966,196,509) Ins:27 Outs:5 | 15,000 BTC ($966,196,509) | 0.07479% | 27 | 5 |
| 52 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-27 BTC / 30d:+56 BTC Balance:14,929 BTC ($961,596,233) Ins:203 Outs:72 | 14,929 BTC ($961,596,233) | 0.07443% | 203 | 72 |
| 53 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm 7d:+360 BTC / 30d:+1860 BTC Balance:14,360 BTC ($924,972,035) Ins:50 Outs:3 | 14,360 BTC ($924,972,035) | 0.07160% | 50 | 3 |
| 54 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,227 BTC ($916,408,767) Ins:205 Outs:16 | 14,227 BTC ($916,408,767) | 0.07094% | 205 | 16 |
| 55 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+66.41 BTC / 30d:+402.9 BTC Balance:14,067 BTC ($906,093,368) Ins:92 Outs:9 | 14,067 BTC ($906,093,368) | 0.07014% | 92 | 9 |
| 56 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($875,303,253) Ins:4 Outs:3 | 13,589 BTC ($875,303,253) | 0.06775% | 4 | 3 |
| 57 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($870,496,584) Ins:7 Outs:1 | 13,514 BTC ($870,496,584) | 0.06738% | 7 | 1 |
| 58 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-107.87 BTC / 30d:-234.08 BTC Balance:13,487 BTC ($868,737,768) Ins:47501 Outs:32281 | 13,487 BTC ($868,737,768) | 0.06725% | 47501 | 32281 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($844,320,822) Ins:30 Outs:0 | 13,108 BTC ($844,320,822) | 0.06536% | 30 | |
| 60 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($842,348,059) Ins:473 Outs:349 | 13,077 BTC ($842,348,059) | 0.06520% | 473 | 349 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($837,564,954) Ins:63 Outs:0 | 13,003 BTC ($837,564,954) | 0.06483% | 63 | |
| 62 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+428.88 BTC / 30d:-5145 BTC Balance:12,449 BTC ($801,873,750) Ins:2498127 Outs:2497325 | 12,449 BTC ($801,873,750) | 0.06207% | 2498127 | 2497325 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($790,156,942) Ins:43 Outs:0 | 12,267 BTC ($790,156,942) | 0.06116% | 43 | |
| 64 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+197.45 BTC / 30d:-11206 BTC Balance:12,255 BTC ($789,382,297) Ins:1285 Outs:1051 | 12,255 BTC ($789,382,297) | 0.06110% | 1285 | 1051 |
| 65 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 30d:+460.18 BTC Balance:11,738 BTC ($756,071,800) Ins:5914 Outs:5820 | 11,738 BTC ($756,071,800) | 0.05852% | 5914 | 5820 |
| 66 | bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3f..ujna 30d:+11500 BTC Balance:11,500 BTC ($740,750,578) Ins:1 Outs:0 | 11,500 BTC ($740,750,578) | 0.05734% | 1 | |
| 67 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:+3999 BTC Balance:11,268 BTC ($725,824,633) Ins:81 Outs:77 | 11,268 BTC ($725,824,633) | 0.05618% | 81 | 77 |
| 68 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+53.36 BTC / 30d:+343.72 BTC Balance:11,149 BTC ($718,113,046) Ins:3886 Outs:3716 | 11,149 BTC ($718,113,046) | 0.05559% | 3886 | 3716 |
| 69 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+106.09 BTC / 30d:+1439 BTC Balance:11,074 BTC ($713,329,507) Ins:1304 Outs:828 | 11,074 BTC ($713,329,507) | 0.05522% | 1304 | 828 |
| 70 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($693,763,574) Ins:141 Outs:0 | 10,771 BTC ($693,763,574) | 0.05370% | 141 | |
| 71 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:+1.48 BTC / 30d:-98.83 BTC Balance:10,701 BTC ($689,269,443) Ins:194 Outs:191 | 10,701 BTC ($689,269,443) | 0.05335% | 194 | 191 |
| 72 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($676,337,870) Ins:15 Outs:0 | 10,500 BTC ($676,337,870) | 0.05235% | 15 | |
| 73 | 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN 7d:+55.6 BTC / 30d:+161.09 BTC Balance:10,311 BTC ($664,163,565) Ins:1099 Outs:501 | 10,311 BTC ($664,163,565) | 0.05141% | 1099 | 501 |
| 74 | 14FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($663,863,714) Ins:1 Outs:0 | 10,306 BTC ($663,863,714) | 0.05139% | 1 | |
| 75 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($658,090,600) Ins:1640 Outs:0 | 10,217 BTC ($658,090,600) | 0.05094% | 1640 | |
| 76 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($644,243,230) Ins:60 Outs:0 | 10,002 BTC ($644,243,230) | 0.04987% | 60 | |
| 77 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($644,132,584) Ins:88 Outs:0 | 10,000 BTC ($644,132,584) | 0.04986% | 88 | |
| 78 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($644,131,633) Ins:48 Outs:1 | 10,000 BTC ($644,131,633) | 0.04986% | 48 | 1 |
| 79 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($644,131,500) Ins:39 Outs:1 | 10,000 BTC ($644,131,500) | 0.04986% | 39 | 1 |
| 80 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($644,131,442) Ins:39 Outs:1 | 10,000 BTC ($644,131,442) | 0.04986% | 39 | 1 |
| 81 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($644,131,438) Ins:39 Outs:1 | 10,000 BTC ($644,131,438) | 0.04986% | 39 | 1 |
| 82 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($644,131,415) Ins:39 Outs:1 | 10,000 BTC ($644,131,415) | 0.04986% | 39 | 1 |
| 83 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($644,131,337) Ins:53 Outs:1 | 10,000 BTC ($644,131,337) | 0.04986% | 53 | 1 |
| 84 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($644,131,331) Ins:42 Outs:1 | 10,000 BTC ($644,131,331) | 0.04986% | 42 | 1 |
| 85 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($644,131,325) Ins:41 Outs:1 | 10,000 BTC ($644,131,325) | 0.04986% | 41 | 1 |
| 86 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($644,131,324) Ins:36 Outs:1 | 10,000 BTC ($644,131,324) | 0.04986% | 36 | 1 |
| 87 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($644,131,168) Ins:51 Outs:1 | 10,000 BTC ($644,131,168) | 0.04986% | 51 | 1 |
| 88 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($644,130,967) Ins:70 Outs:0 | 10,000 BTC ($644,130,967) | 0.04986% | 70 | |
| 89 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-1875 BTC / 30d:-2032 BTC Balance:9,840 BTC ($633,826,903) Ins:968 Outs:967 | 9,840 BTC ($633,826,903) | 0.04906% | 968 | 967 |
| 90 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($631,247,822) Ins:11 Outs:0 | 9,800 BTC ($631,247,822) | 0.04886% | 11 | |
| 91 | bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4 wallet: 98590549 7d:+49.51 BTC / 30d:+311.24 BTC Balance:9,641 BTC ($620,997,804) Ins:3396 Outs:3303 | 9,641 BTC ($620,997,804) | 0.04807% | 3396 | 3303 |
| 92 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($611,924,614) Ins:17 Outs:0 | 9,500 BTC ($611,924,614) | 0.04737% | 17 | |
| 93 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($607,079,535) Ins:74 Outs:0 | 9,425 BTC ($607,079,535) | 0.04699% | 74 | |
| 94 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 30d:+113 BTC Balance:9,375 BTC ($603,894,408) Ins:98 Outs:12 | 9,375 BTC ($603,894,408) | 0.04674% | 98 | 12 |
| 95 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($601,833,520) Ins:72 Outs:4 | 9,343 BTC ($601,833,520) | 0.04659% | 72 | 4 |
| 96 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($596,466,336) Ins:124 Outs:0 | 9,260 BTC ($596,466,336) | 0.04617% | 124 | |
| 97 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($595,955,784) Ins:61 Outs:6 | 9,252 BTC ($595,955,784) | 0.04613% | 61 | 6 |
| 98 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($586,926,284) Ins:9 Outs:0 | 9,112 BTC ($586,926,284) | 0.04543% | 9 | |
| 99 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($586,094,925) Ins:10 Outs:0 | 9,099 BTC ($586,094,925) | 0.04537% | 10 | |
| 100 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($579,653,878) Ins:92 Outs:0 | 8,999 BTC ($579,653,878) | 0.04487% | 92 |