| Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7152466 | 12.52% (100%) | 42.02 BTC | $3,948,411 | 0% (100%) |
| [0.00001 - 0.0001) | 12086268 | 21.16% (87.48%) | 510.84 BTC | $48,003,145 | 0% (100%) |
| [0.0001 - 0.001) | 13700467 | 23.99% (66.31%) | 5,145 BTC | $483,438,113 | 0.03% (100%) |
| [0.001 - 0.01) | 11721693 | 20.53% (42.32%) | 43,348 BTC | $4,073,343,483 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8006408 | 14.02% (21.8%) | 270,113 BTC | $25,382,066,791 | 1.35% (99.75%) |
| [0.1 - 1) | 3463187 | 6.06% (7.78%) | 1,064,990 BTC | $100,075,337,977 | 5.34% (98.4%) |
| [1 - 10) | 826428 | 1.45% (1.71%) | 2,049,937 BTC | $192,629,256,637 | 10.28% (93.06%) |
| [10 - 100) | 132066 | 0.23% (0.27%) | 4,289,137 BTC | $403,043,149,378 | 21.5% (82.78%) |
| [100 - 1,000) | 17463 | 0.03% (0.03%) | 5,088,907 BTC | $478,196,252,195 | 25.51% (61.28%) |
| [1,000 - 10,000) | 1984 | 0% (0%) | 4,256,385 BTC | $399,965,492,585 | 21.34% (35.77%) |
| [10,000 - 100,000) | 84 | 0% (0%) | 2,221,220 BTC | $208,724,452,676 | 11.14% (14.43%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 657,377 BTC | $61,772,678,639 | 3.3% (3.3%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,268,056 | 23,394,769 | 11,608,519 | 4,116,107 | 792,878 | 137,430 | 16,764 |
| Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($23,360,307,833) Ins:5462 Outs:451 | 248,598 BTC ($23,360,307,833) | 1.25% | 5462 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($13,209,586,291) Ins:484 Outs:383 | 140,575 BTC ($13,209,586,291) | 0.7047% | 484 | 383 | ||||
| 3 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+9485 BTC / 30d:+17842 BTC Balance:138,195 BTC ($12,985,950,204) Ins:436 Outs:283 | 138,195 BTC ($12,985,950,204) | 0.6928% | 436 | 283 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($12,216,834,311) Ins:320 Outs:296 | 130,010 BTC ($12,216,834,311) | 0.6517% | 320 | 296 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,893,493,376) Ins:158 Outs:0 | 94,643 BTC ($8,893,493,376) | 0.4744% | 158 | |||||
| 6 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 7d:+5650 BTC / 30d:+8850 BTC Balance:91,850 BTC ($8,631,003,449) Ins:153 Outs:145 | 91,850 BTC ($8,631,003,449) | 0.4604% | 153 | 145 | ||||
| 7 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:+961 BTC Balance:87,296 BTC ($8,203,106,219) Ins:146 Outs:143 | 87,296 BTC ($8,203,106,219) | 0.4376% | 146 | 143 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($7,513,453,614) Ins:660 Outs:0 | 79,957 BTC ($7,513,453,614) | 0.4008% | 660 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,359,323,653) Ins:51 Outs:0 | 78,317 BTC ($7,359,323,653) | 0.3926% | 51 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,518,602,672) Ins:133 Outs:0 | 69,370 BTC ($6,518,602,672) | 0.3478% | 133 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,408,643,004) Ins:134 Outs:54 | 68,200 BTC ($6,408,643,004) | 0.3419% | 134 | 54 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+810.61 BTC / 30d:+3969 BTC Balance:59,336 BTC ($5,575,664,427) Ins:1642 Outs:721 | 59,336 BTC ($5,575,664,427) | 0.2974% | 1642 | 721 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,063,021,623) Ins:226 Outs:0 | 53,880 BTC ($5,063,021,623) | 0.2701% | 226 | |||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+402 BTC / 30d:+5166 BTC Balance:52,402 BTC ($4,924,099,118) Ins:637 Outs:356 | 52,402 BTC ($4,924,099,118) | 0.2627% | 637 | 356 | ||||
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,870,417,986) Ins:153 Outs:0 | 51,830 BTC ($4,870,417,986) | 0.2598% | 153 | |||||
| 16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,152,872,512) Ins:66 Outs:17 | 44,194 BTC ($4,152,872,512) | 0.2215% | 66 | 17 | ||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,134,616,199) Ins:87 Outs:0 | 44,000 BTC ($4,134,616,199) | 0.2206% | 87 | |||||
| 18 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:42,658 BTC ($4,008,456,001) Ins:9 Outs:1 | 42,658 BTC ($4,008,456,001) | 0.2138% | 9 | 1 | ||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+32.56 BTC / 30d:+148.59 BTC Balance:41,678 BTC ($3,916,403,042) Ins:2415 Outs:2326 | 41,678 BTC ($3,916,403,042) | 0.2089% | 2415 | 2326 |
| 20 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:40,984 BTC ($3,851,216,454) Ins:11 Outs:1 | 40,984 BTC ($3,851,216,454) | 0.2055% | 11 | 1 |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,563,945,460) Ins:58 Outs:0 | 37,927 BTC ($3,563,945,460) | 0.1901% | 58 | |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,382,900,906) Ins:63 Outs:0 | 36,000 BTC ($3,382,900,906) | 0.1805% | 63 | |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,314,946,660) Ins:91 Outs:3 | 35,277 BTC ($3,314,946,660) | 0.1768% | 91 | 3 |
| 24 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 30d:+32749 BTC Balance:32,749 BTC ($3,077,323,528) Ins:7 Outs:0 | 32,749 BTC ($3,077,323,528) | 0.1642% | 7 | |
| 25 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:-1200 BTC / 30d:+300 BTC Balance:32,350 BTC ($3,039,876,556) Ins:26 Outs:25 | 32,350 BTC ($3,039,876,556) | 0.1622% | 26 | 25 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,973,478,663) Ins:4778 Outs:1 | 31,643 BTC ($2,973,478,663) | 0.1586% | 4778 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,938,893,686) Ins:58 Outs:0 | 31,275 BTC ($2,938,893,686) | 0.1568% | 58 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,913,026,366) Ins:208 Outs:4 | 31,000 BTC ($2,913,026,366) | 0.1554% | 208 | 4 |
| 29 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+829.49 BTC / 30d:-290.96 BTC Balance:29,385 BTC ($2,761,220,114) Ins:1547 Outs:128 | 29,385 BTC ($2,761,220,114) | 0.1473% | 1547 | 128 |
| 30 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:+187 BTC / 30d:+745.71 BTC Balance:28,241 BTC ($2,653,771,913) Ins:44 Outs:42 | 28,241 BTC ($2,653,771,913) | 0.1416% | 44 | 42 |
| 31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,645,308,991) Ins:183 Outs:0 | 28,151 BTC ($2,645,308,991) | 0.1411% | 183 | |
| 32 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:27,500 BTC ($2,584,129,995) Ins:19 Outs:15 | 27,500 BTC ($2,584,129,995) | 0.1379% | 19 | 15 |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,535,599,042) Ins:95 Outs:59 | 26,984 BTC ($2,535,599,042) | 0.1353% | 95 | 59 |
| 34 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,456,275,172) Ins:25 Outs:2 | 26,139 BTC ($2,456,275,172) | 0.1310% | 25 | 2 |
| 35 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+450 BTC / 30d:+5313 BTC Balance:25,762 BTC ($2,420,790,404) Ins:624 Outs:561 | 25,762 BTC ($2,420,790,404) | 0.1291% | 624 | 561 |
| 36 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,260,104,365) Ins:5 Outs:0 | 24,052 BTC ($2,260,104,365) | 0.1206% | 5 | |
| 37 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,217,607,176) Ins:67 Outs:3 | 23,600 BTC ($2,217,607,176) | 0.1183% | 67 | 3 |
| 38 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+150 BTC / 30d:+589.94 BTC Balance:23,518 BTC ($2,209,945,130) Ins:75 Outs:34 | 23,518 BTC ($2,209,945,130) | 0.1179% | 75 | 34 |
| 39 | bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:23,000 BTC ($2,161,272,479) Ins:6 Outs:1 | 23,000 BTC ($2,161,272,479) | 0.1153% | 6 | 1 |
| 40 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 30d:-6003 BTC Balance:21,318 BTC ($2,003,216,671) Ins:85 Outs:18 | 21,318 BTC ($2,003,216,671) | 0.1069% | 85 | 18 |
| 41 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+1710 BTC / 30d:-420 BTC Balance:21,271 BTC ($1,998,767,828) Ins:317 Outs:313 | 21,271 BTC ($1,998,767,828) | 0.1066% | 317 | 313 |
| 42 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-1408 BTC / 30d:+10734 BTC Balance:20,596 BTC ($1,935,412,668) Ins:2219106 Outs:2218321 | 20,596 BTC ($1,935,412,668) | 0.1032% | 2219106 | 2218321 |
| 43 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:20,561 BTC ($1,932,040,011) Ins:5 Outs:1 | 20,561 BTC ($1,932,040,011) | 0.1031% | 5 | 1 |
| 44 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,880,119,320) Ins:102 Outs:1 | 20,008 BTC ($1,880,119,320) | 0.1003% | 102 | 1 |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+9.07 BTC / 30d:+938.46 BTC Balance:19,577 BTC ($1,839,586,322) Ins:71999 Outs:70456 | 19,577 BTC ($1,839,586,322) | 0.09814% | 71999 | 70456 |
| 46 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+6.37 BTC / 30d:-104.86 BTC Balance:19,446 BTC ($1,827,304,211) Ins:6301 Outs:6266 | 19,446 BTC ($1,827,304,211) | 0.09748% | 6301 | 6266 |
| 47 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,824,342,371) Ins:135 Outs:0 | 19,414 BTC ($1,824,342,371) | 0.09732% | 135 | |
| 48 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 30d:+106.16 BTC Balance:18,435 BTC ($1,732,309,200) Ins:387 Outs:208 | 18,435 BTC ($1,732,309,200) | 0.09241% | 387 | 208 |
| 49 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:18,423 BTC ($1,731,149,901) Ins:6 Outs:5 | 18,423 BTC ($1,731,149,901) | 0.09235% | 6 | 5 |
| 50 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-84.85 BTC / 30d:+91.92 BTC Balance:16,849 BTC ($1,583,317,546) Ins:321 Outs:188 | 16,849 BTC ($1,583,317,546) | 0.08447% | 321 | 188 |
| 51 | bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80eBalance:16,450 BTC ($1,545,783,874) Ins:5 Outs:0 | 16,450 BTC ($1,545,783,874) | 0.08246% | 5 | |
| 52 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,532,307,279) Ins:36 Outs:0 | 16,307 BTC ($1,532,307,279) | 0.08174% | 36 | |
| 53 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-829 BTC / 30d:-754 BTC Balance:16,064 BTC ($1,509,508,336) Ins:140 Outs:57 | 16,064 BTC ($1,509,508,336) | 0.08053% | 140 | 57 |
| 54 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,479,584,488) Ins:95 Outs:1 | 15,746 BTC ($1,479,584,488) | 0.07893% | 95 | 1 |
| 55 | bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc 7d:+2144 BTC / 30d:+9516 BTC Balance:15,640 BTC ($1,469,621,939) Ins:3153 Outs:1668 | 15,640 BTC ($1,469,621,939) | 0.07840% | 3153 | 1668 |
| 56 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-64.28 BTC / 30d:+67.46 BTC Balance:14,675 BTC ($1,378,985,052) Ins:27127 Outs:19955 | 14,675 BTC ($1,378,985,052) | 0.07357% | 27127 | 19955 |
| 57 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:14,495 BTC ($1,362,104,406) Ins:44 Outs:2 | 14,495 BTC ($1,362,104,406) | 0.07266% | 44 | 2 |
| 58 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-43.25 BTC Balance:14,065 BTC ($1,321,641,812) Ins:135 Outs:10 | 14,065 BTC ($1,321,641,812) | 0.07051% | 135 | 10 |
| 59 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:+3686 BTC / 30d:+3611 BTC Balance:14,019 BTC ($1,317,342,329) Ins:228 Outs:168 | 14,019 BTC ($1,317,342,329) | 0.07028% | 228 | 168 |
| 60 | bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:13,514 BTC ($1,269,918,542) Ins:6 Outs:2 | 13,514 BTC ($1,269,918,542) | 0.06775% | 6 | 2 |
| 61 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+30.87 BTC / 30d:-93.42 BTC Balance:13,278 BTC ($1,247,724,088) Ins:834 Outs:830 | 13,278 BTC ($1,247,724,088) | 0.06656% | 834 | 830 |
| 62 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,231,728,526) Ins:27 Outs:0 | 13,108 BTC ($1,231,728,526) | 0.06571% | 27 | |
| 63 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,221,872,777) Ins:34 Outs:0 | 13,003 BTC ($1,221,872,777) | 0.06518% | 34 | |
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,152,712,110) Ins:16 Outs:0 | 12,267 BTC ($1,152,712,110) | 0.06149% | 16 | |
| 65 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn 7d:+60.06 BTC / 30d:+610.06 BTC Balance:12,166 BTC ($1,143,224,747) Ins:131 Outs:22 | 12,166 BTC ($1,143,224,747) | 0.06099% | 131 | 22 |
| 66 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 30d:-1600 BTC Balance:12,164 BTC ($1,143,025,391) Ins:12 Outs:10 | 12,164 BTC ($1,143,025,391) | 0.06098% | 12 | 10 |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,012,089,661) Ins:119 Outs:0 | 10,771 BTC ($1,012,089,661) | 0.05399% | 119 | |
| 68 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($996,832,080) Ins:3 Outs:0 | 10,608 BTC ($996,832,080) | 0.05318% | 3 | |
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($986,668,365) Ins:11 Outs:0 | 10,500 BTC ($986,668,365) | 0.05264% | 11 | |
| 70 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($986,667,815) Ins:4 Outs:2 | 10,500 BTC ($986,667,815) | 0.05264% | 4 | 2 |
| 71 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 30d:+290 BTC Balance:10,402 BTC ($977,426,020) Ins:59 Outs:54 | 10,402 BTC ($977,426,020) | 0.05214% | 59 | 54 |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($960,048,520) Ins:1619 Outs:0 | 10,217 BTC ($960,048,520) | 0.05122% | 1619 | |
| 73 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,137 BTC ($952,581,509) Ins:410 Outs:336 | 10,137 BTC ($952,581,509) | 0.05082% | 410 | 336 |
| 74 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea 7d:+150 BTC / 30d:+800 BTC Balance:10,077 BTC ($946,933,481) Ins:140 Outs:0 | 10,077 BTC ($946,933,481) | 0.05052% | 140 | |
| 75 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($939,847,418) Ins:35 Outs:0 | 10,002 BTC ($939,847,418) | 0.05014% | 35 | |
| 76 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($939,686,014) Ins:63 Outs:0 | 10,000 BTC ($939,686,014) | 0.05013% | 63 | |
| 77 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($939,684,628) Ins:27 Outs:1 | 10,000 BTC ($939,684,628) | 0.05013% | 27 | 1 |
| 78 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($939,684,437) Ins:21 Outs:1 | 10,000 BTC ($939,684,437) | 0.05013% | 21 | 1 |
| 79 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($939,684,352) Ins:21 Outs:1 | 10,000 BTC ($939,684,352) | 0.05013% | 21 | 1 |
| 80 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($939,684,345) Ins:20 Outs:1 | 10,000 BTC ($939,684,345) | 0.05013% | 20 | 1 |
| 81 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($939,684,312) Ins:20 Outs:1 | 10,000 BTC ($939,684,312) | 0.05013% | 20 | 1 |
| 82 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($939,684,193) Ins:24 Outs:1 | 10,000 BTC ($939,684,193) | 0.05013% | 24 | 1 |
| 83 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($939,684,188) Ins:21 Outs:1 | 10,000 BTC ($939,684,188) | 0.05013% | 21 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($939,684,180) Ins:18 Outs:1 | 10,000 BTC ($939,684,180) | 0.05013% | 18 | 1 |
| 85 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($939,684,179) Ins:20 Outs:1 | 10,000 BTC ($939,684,179) | 0.05013% | 20 | 1 |
| 86 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($939,683,949) Ins:28 Outs:1 | 10,000 BTC ($939,683,949) | 0.05013% | 28 | 1 |
| 87 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($939,683,675) Ins:57 Outs:0 | 10,000 BTC ($939,683,675) | 0.05013% | 57 | |
| 88 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($939,683,657) Ins:49 Outs:0 | 10,000 BTC ($939,683,657) | 0.05013% | 49 | |
| 89 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($920,889,227) Ins:8 Outs:0 | 9,800 BTC ($920,889,227) | 0.04913% | 8 | |
| 90 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($892,699,769) Ins:14 Outs:0 | 9,500 BTC ($892,699,769) | 0.04762% | 14 | |
| 91 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($885,631,427) Ins:49 Outs:0 | 9,425 BTC ($885,631,427) | 0.04725% | 49 | |
| 92 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($870,148,608) Ins:102 Outs:0 | 9,260 BTC ($870,148,608) | 0.04642% | 102 | |
| 93 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($869,403,791) Ins:42 Outs:6 | 9,252 BTC ($869,403,791) | 0.04638% | 42 | 6 |
| 94 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($856,231,218) Ins:6 Outs:0 | 9,112 BTC ($856,231,218) | 0.04568% | 6 | |
| 95 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($855,018,398) Ins:6 Outs:0 | 9,099 BTC ($855,018,398) | 0.04561% | 6 | |
| 96 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-6000 BTC Balance:9,067 BTC ($852,005,292) Ins:335 Outs:268 | 9,067 BTC ($852,005,292) | 0.04545% | 335 | 268 |
| 97 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+595 BTC / 30d:+1179 BTC Balance:9,040 BTC ($849,439,018) Ins:1035 Outs:622 | 9,040 BTC ($849,439,018) | 0.04532% | 1035 | 622 |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($845,621,916) Ins:69 Outs:0 | 8,999 BTC ($845,621,916) | 0.04511% | 69 | |
| 99 | bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp 7d:-543.03 BTC / 30d:+1810 BTC Balance:8,780 BTC ($825,030,003) Ins:66 Outs:20 | 8,780 BTC ($825,030,003) | 0.04401% | 66 | 20 |
| 100 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($809,166,912) Ins:9 Outs:0 | 8,611 BTC ($809,166,912) | 0.04317% | 9 |