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Top 100 Busiest by Sum Addresses Bitcoin (last 24h)

AddressInputsInputs (last 24h)OutputsOutputs (last 24h)Value of Inputs (last 24h)Value of Outputs (last 24h)Balance
11DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w326174631829574,097 BTC4,289 BTC422.06 BTC ($27,169,266)
212XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs326673831931443,907 BTC4,125 BTC268.09 BTC ($17,257,374)
31GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
wallet: Bybit		43554254409977473,928 BTC3,676 BTC505.61 BTC ($32,547,466)
4bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57..qm4l22911514,414 BTC1,154 BTC ($74,258,657)
5bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet		24981277624973256572,032 BTC2,124 BTC12,449 BTC ($801,371,450)
638fW4PLwRLqWKHWgE6R2i7k2P9jyACvKUc272341,501 BTC2.184E-5 BTC ($1.41)
73Dq1AfreNRssqJ3uwvudULVKhaFL2hSLqU262221,501 BTC2.184E-5 BTC ($1.41)
83AVaHvreEHRuvtbmrfst9ypuZ4TPP5vpPj292541,001 BTC2.184E-5 BTC ($1.41)
9bc1qu56yak9j5ej6x33yyn2q3ua2gf3tsf7azhqu028ktfd9nlau44jsww..lnxp
wallet: 109045217		8811,000 BTC0 BTC ($0)
10bc1qywycggaw7jpwdskynyle3tvrkummejl5vvpx5dgv94v7whcn8twsvs..zveq
wallet: 109045218		8811,000 BTC0 BTC ($0)
113JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM
wallet: 85443215		221101,000.00 BTC1,000 BTC ($64,372,749)
123B3hkgw4gJ6C9hHxjcfQdvzpnAx84r1ffK
wallet: 105063824		111101,000.00 BTC1,000.00 BTC ($64,372,745)
1336H1JJJHQkzJmJ8sJcqcHTNSUEDbHYWj3P26222950.13 BTC2.184E-5 BTC ($1.41)
1414ykbjPan375uRnLyLSix1kBKwHbwpFi1Q311941.00 BTC1.093E-5 BTC ($0.7036)
15bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfm..mrq2
wallet: okx-hot		1842513179456365.37 BTC548.31 BTC1,158 BTC ($74,547,454)
16bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx..6uqm
wallet: 102306276		2786272785211397.40 BTC387.65 BTC65.35 BTC ($4,206,768)
171KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
wallet: 84620959		408397408395376.50 BTC376.50 BTC0 BTC ($0)
183MAwhzFBgVqVEpptBzGmwR2mkgDyxd6ST221182625.76 BTC1.638E-5 BTC ($1.05)
193QMc3Xk7CYmrL1qMBBCAbJQaiSFYTPgrAk26233600.00 BTC1.638E-5 BTC ($1.05)
203D5MfZzwyF4rD263kFcCEunENYu9YEjoCR26232572.42 BTC1.638E-5 BTC ($1.05)
21bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d
wallet: okx-hot		371489121365729129376.85 BTC193.49 BTC1,900 BTC ($122,302,026)
223MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
wallet: 75586458		11387241137277242.49 BTC245.89 BTC759.90 BTC ($48,916,775)
233Hyu2D3i1QsU3hetUpQrGkrMAV4bAuj3Av20172400.50 BTC1.638E-5 BTC ($1.05)
24324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
wallet: 107029195		153081152565252.88 BTC122.66 BTC505.62 BTC ($32,548,317)
2515DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
wallet: 112649229		7571375671247.30 BTC99 BTC824.30 BTC ($53,062,453)
2619JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN54591450325 BTC490.44 BTC ($31,570,953)
27bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet		970335894685198.68 BTC222.00 BTC23,774 BTC ($1,530,376,224)
28bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf3106048131057761026222 BTC76.57 BTC699.29 BTC ($45,015,506)
29bc1qesrvsn8g7ln6rmtru5kmuve4cma37r9gsrd78w73035987303085133.55 BTC134.45 BTC1.17 BTC ($75,228)
301MX8WG25LbH6EgubQWmVjWwzUsoEsLHHkH
wallet: 84620959		6109361092124.45 BTC124.45 BTC0 BTC ($0)
3118PgxqUNFipHQ7odhpD1iVDc6DhVLSLXTq
wallet: 84620959		8902389022123.50 BTC123.50 BTC0 BTC ($0)
32bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlk..l8j939062163855137103.40 BTC131.75 BTC5,611 BTC ($361,223,858)
33bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74..zh0v
wallet: okx-hot		22203142079114122.60 BTC107.66 BTC180.23 BTC ($11,601,781)
34bc1q2e9meevq40tnf25r0ghk9rv3s3vhuelustweck133132108.50 BTC108.50 BTC0 BTC ($0)
3535KwRQxEEuoSYqkmSNC2aFBVXkhggzrCpQ22201209.57 BTC1.086E-5 BTC ($0.6991)
36bc1qwzrryqr3ja8w7hnja2spmkgfdcgvqwp5swz4af4ngsjecfz0w0pqud..7k38
wallet: 104976652		2966532295661100.51 BTC100.72 BTC308.16 BTC ($19,836,841)
371Ni1bjMnq3k7QyhRCWZtgZdpnZMpFu8ACo
wallet: 84620959		86128611100 BTC100 BTC0 BTC ($0)
381Ej3Co334KDS7XCxhXoooVQMhAvsz7BKM1
wallet: 112974657		1961195260 BTC120 BTC100 BTC ($6,437,275)
3915ZAumgvBkRBpBkvuB699FszE8KW7sUqof
wallet: 93386954		6203620390 BTC90 BTC0 BTC ($0)
40bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf
wallet: 93386954		1079841810798015788.88 BTC87.73 BTC83.44 BTC ($5,371,247)
411FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd1656099831165563222195.20 BTC81.16 BTC725.35 BTC ($46,692,810)
421DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ
wallet: 84620959		10943210943359.35 BTC114.95 BTC0 BTC ($0)
43bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
wallet: 37842958		4179851639971110234.62 BTC138.87 BTC102.25 BTC ($6,581,879)
44bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
wallet: KuCoin		7919065787765462.49 BTC102.84 BTC194.11 BTC ($12,495,431)
45bc1qy9eqawqdcjkktujznve0acgjspkzq9xj8qkyka126921267281.31 BTC81.31 BTC0.0002153 BTC ($13.86)
463C8eJngGJxAdB88qbNazp13g2Bfne2Ppgu
wallet: 102074737		4221420175.00 BTC75.00 BTC75.00 BTC ($4,827,956)
473CWX6EG46wwaXCRQe8rmudBkEXvt3LWQrQ
wallet: 49477721		5761576168 BTC68 BTC0 BTC ($0)
481G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
wallet: gate.io-wallet		13409851013409347785.45 BTC47.98 BTC579.60 BTC ($37,310,599)
49bc1q3dqj6kxa0p5e5cnkpkp0882ag4kd42lcalfpf81037130.43 BTC130.43 BTC ($8,395,946)
503BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb542954241121.00 BTC6,297 BTC ($405,336,434)
513BPAodH6WkNQC8TUrnwFKhETiFacNUi68X
wallet: 37842958		28726128680121 BTC121.00 BTC ($7,789,198)
52bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
wallet: 112649229		28305328301173.79 BTC43.50 BTC258.53 BTC ($16,642,442)
531DR2kibtdfNWd7uokHsQWD4g3rBRGB3YK4
wallet: 84620959		487524875324.75 BTC90.10 BTC0 BTC ($0)
54bc1qs5ykq94wm2ynxuhflh652fe78d76yxn2r22lp521213421203556.18 BTC56.18 BTC0.0007634 BTC ($49.14)
553E84unqnU4xaH4JmuJm9rK3AVJdVMLHRZc
wallet: 102074737		388838571110.61 BTC19.43 BTC ($1,250,772)
5614t1tJ8u3sKpSBjd2zug7Z4xYAaLSZV5Y62131213155 BTC55 BTC0 BTC ($0)
57bc1qcpf0n00lmmxpxxefscl8cf0qsnzchz9kqzhjxdp97hjx34yegeeqac..v76g
wallet: 112834738		119911186185.43 BTC21.74 BTC3,258 BTC ($209,753,359)
58345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
wallet: Bitfinex		13155113155152.70 BTC52.70 BTC0 BTC ($0)
5912VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN10992501163.60 BTC40.63 BTC10,311 BTC ($663,747,528)
60bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshq..pgtd2012103.58 BTC4,606 BTC ($296,497,476)
61bc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8..kpz6
wallet: okx-hot		53590111464552345.15 BTC58.42 BTC213.58 BTC ($13,749,015)
62bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz358141643581407150.59 BTC51.04 BTC3.32 BTC ($213,416)
631PhvgKg6FVMf2D7jxdSyJQJS8yVqKYuF8T
wallet: 102916093		352734576100.54 BTC14.80 BTC ($952,643)
64bc1qf6lm99tp5p27hsmyskve236nsv32lnfwt4h8wk531445309590.94 BTC9.12 BTC117.46 BTC ($7,561,114)
651PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
wallet: 84620959		97142797101147.59 BTC52.33 BTC3.73 BTC ($240,104)
66bc1qffya0kc6j6wem89t3h2e47vh7rhlh354a06d8q2262922091847.73 BTC47.73 BTC0.00621781 BTC ($400.26)
67bc1qf4rf8z7sqwpvvahqkqfqqejat6duq46zm7m28y41191.55 BTC1.17E-5 BTC ($0.7532)
68bc1qj6x0rcgrhagkk826u5xrp32jjp9nf94yjctvm9
wallet: 112974657		3102309160.00 BTC30.00 BTC50.00 BTC ($3,218,599)
69bc1puad9tk99lk3ykkewh88xwfk6llje3pyju88xmfl50zdh5yvn7yhq7g..5nyw
wallet: 110918821		7771777143.50 BTC43.50 BTC0 BTC ($0)
701AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
wallet: 84620959		146421464143.07 BTC43.07 BTC0 BTC ($0)
711QnD8raC4V1psQjP1pnjiPQ93LkTPuk4J
wallet: 84620959		2362826236281141.23 BTC43.36 BTC0 BTC ($0)
72bc1qrwqc8jnszrw0u26rkv2cg70zc7xmft7vkp5eqx94943894924141.73 BTC41.76 BTC0.1075 BTC ($6,923)
7312gMS25aAH82HgevzQGKyjSHJV3kEXc2rt
wallet: 84620959		6579166576643.93 BTC38.83 BTC11.72 BTC ($754,326)
74bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t
wallet: 60363779		2373323732281.31 BTC43.65 BTC ($2,809,935)
75bc1qfqtgkeuv7pr2zv7hkutrhugvrlqgs5twcauvck3859384940.20 BTC40.20 BTC0.00084367 BTC ($54.31)
76bc1qt5fpquh86rejq34lklg9efzm9xhquv39wqu0qg4rqpr098ljnvpsv2..3ydn239123879.70 BTC79.70 BTC ($5,130,508)
77153La7Fb1p9JLeM26UGmwTXZuMdA9fWmav
wallet: 84620959		180271118027737.53 BTC37.53 BTC0 BTC ($0)
78bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9
wallet: 84705415		36125136123118.95 BTC54.42 BTC106.00 BTC ($6,823,313)
79bc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h490188997173.00 BTC155.82 BTC ($10,030,294)
801JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S41351413173.00 BTC667.86 BTC ($42,991,878)
8139C7fxSzEACPjM78Z7xdPxhf7mKxJwvfMJ26762232618072.24 BTC334.24 BTC ($21,516,120)
82bc1qtf5e94q6rqq5svtdf70venttqh9j7psexjepuj32172.21 BTC3.3E-6 BTC ($0.2124)
83bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8
wallet: 87608963		185516218345212041 BTC29.50 BTC28.88 BTC ($1,858,777)
841AVDTMEFsKRULM3mjxEHM3idU9dJuYGHhG
wallet: 84620959		3602123602835 BTC35 BTC0 BTC ($0)
851AfCc4F9c4VTYSE31PUe2kUEKs6ZxiDjxm889622855069.18 BTC260.81 BTC ($16,788,817)
86bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk
wallet: 110726990		550561965491533932.78 BTC35.12 BTC74.29 BTC ($4,782,455)
87bc1qgvmtmfp8vd2khverwyvghzdflkka0sk30lh37x
wallet: 108117486		1313165.00 BTC0 BTC ($0)
88bc1q5ylpqyffaazhqqsl8g9zk4hztrg203083d5gta36311736101932.50 BTC32.50 BTC0.00023131 BTC ($14.89)
891Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
wallet: Bitfinex		4720219472017562.21 BTC2.55 BTC4,819 BTC ($310,185,762)
90bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
wallet: 83968475		23481223481231.11 BTC31.11 BTC0 BTC ($0)
9136JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr
wallet: Kraken-wallet		270982709731.09 BTC31.09 BTC0 BTC ($0)
92bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
wallet: 83968475		23613423613230.80 BTC30.80 BTC0 BTC ($0)
933BGYoBi4LbdMC6FVMNZ4vxN9jVPEUUWJjM2315915231541530.73 BTC30.73 BTC1.17 BTC ($75,097)
943KiofXwx44j2dbkY2uo85XkhDt14CiNLpT16116130 BTC30 BTC0 BTC ($0)
95168BveijMCEZPSbVQL6jAQNoAZd39996P4
wallet: 108769115		160611606130.00 BTC30.00 BTC0 BTC ($0)
961PuJjnF476W3zXfVYmJfGnouzFDAXakkL4
wallet: 20769481		14745914736528.36 BTC31.50 BTC28.36 BTC ($1,825,709)
971PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz
wallet: 55088286		40124401238 BTC51 BTC0 BTC ($0)
9835C2L1pCgwzBHNcDcVL1a5RuoefeWqyjAR52522233452507466437.69 BTC18.44 BTC113.57 BTC ($7,310,536)
991KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p9336214933111213.15 BTC42.90 BTC2,308 BTC ($148,546,854)
100bc1q88zfnu6wjqqpxyaksmc3mcgakwaqt7z68tkw0jx87gdn25fhfkuqy2..3psm10621102755.61 BTC3,929 BTC ($252,916,783)
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