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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
13M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet		476288215,703 BTC156,027 BTC ($11,300,905,491)
2bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet		237564210123746746399,073 BTC5,688 BTC11,252 BTC ($814,995,475)
31Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
wallet: Binance-coldwallet		273121110,000 BTC10,351 BTC ($749,746,813)
412XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs217456721279484,819 BTC4,960 BTC347.84 BTC ($25,193,732)
53MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
wallet: 75586458		10548318105363583,927 BTC3,987 BTC658.10 BTC ($47,665,675)
61GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
wallet: Bybit		42206667397554493,769 BTC4,143 BTC467.99 BTC ($33,896,296)
71DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w215907221085403,858 BTC3,561 BTC372.20 BTC ($26,958,520)
8bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d
wallet: okx-hot		335552126330009873,276 BTC2,098 BTC1,921 BTC ($139,152,553)
9bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57..qm4l14217922,000 BTC2,650 BTC88.35 BTC ($6,399,465)
1015DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
wallet: 112649229		631322628612,117 BTC191.90 BTC3,148 BTC ($228,014,898)
11bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfm..mrq2
wallet: okx-hot		13537813098231,375 BTC820.93 BTC969.62 BTC ($70,228,933)
123EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy15331415324820.33 BTC1,193 BTC57.30 BTC ($4,150,203)
13bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2232311,913 BTC0 BTC ($0)
14322eWk59mgQReBbgd5GsUb6iJNJhasakn9
wallet: 75586458		2153721487709.50 BTC709.50 BTC3.0E-5 BTC ($2.17)
15335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
wallet: BetVIP		195399195398701.10 BTC701.10 BTC0 BTC ($0)
16bc1q0903um3lnalctkyyppvjnsg7ye4rre07pvpnhl
wallet: 92437989		2017220161705.03 BTC617.32 BTC189.90 BTC ($13,754,681)
173PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
wallet: 66600254		3573535343216.13 BTC1,104 BTC1,151 BTC ($83,376,204)
18bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
wallet: 112649229		22187242218518529.43 BTC780.69 BTC67.14 BTC ($4,862,974)
19bc1qdjykal4rt6sfwk9t32lvhmdm59fqywawclv7sp7331,250 BTC1,250 BTC ($90,536,926)
20bc1qhldmx9r7la6c9dj53pd4mrr42mc2lvv0rwr4ym131221,250 BTC1,250 BTC ($90,536,922)
213GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC
wallet: BetVIP		215614215611552.06 BTC669.39 BTC0 BTC ($0)
221AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
wallet: 84620959		1049410481515.96 BTC510.54 BTC5.42 BTC ($392,570)
231JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S27222427105484.01 BTC521.86 BTC562.73 BTC ($40,758,092)
243KUwtHc5UhWQ76z6WrZRQHHVTZMuUWiZcU13511,000 BTC1,300 BTC ($94,151,788)
25bc1qd5uycc9pu8uyl2k3puw7h5jz9p6x4jq0clvd74vfwe4dvj4m27vsyg..ylvs
wallet: 110900685		107901979 BTC2,370 BTC ($171,637,201)
263HkgC2R5PhqyXy6RVFyemvxN1VuFbQiQ5V311962.79 BTC0.00010556 BTC ($7.65)
27bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet		8594677834332436.54 BTC510.00 BTC18,953 BTC ($1,372,785,985)
28bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx..6uqm
wallet: 102306276		26179182617914427.28 BTC427.28 BTC0 BTC ($0)
29bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
wallet: 76717801		41211124121020427.71 BTC424.29 BTC23.83 BTC ($1,726,240)
30bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf2933514229334011161510 BTC324.08 BTC876.21 BTC ($63,463,504)
3112DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
wallet: 110595537		597616594910406.57 BTC406.57 BTC0.00091355 BTC ($66.17)
321MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo584214583914399.55 BTC399.55 BTC2.316E-5 BTC ($1.68)
333J4xxersqNjmD9bhTx2MbSs1MajhY82M3y
wallet: 75586458		1089510876292.80 BTC476.90 BTC1.2E-5 BTC ($0.8692)
341G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
wallet: gate.io-wallet		132542716130385580501.36 BTC231.62 BTC850.40 BTC ($61,593,764)
353QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
wallet: 112124312		93190714.76 BTC1,012 BTC ($73,282,127)
36bc1qrxf5z0lafjl2zfn4kql2nkelepny2uutcadhc75905893707.50 BTC23.31 BTC ($1,688,117)
37bc1q4s9sa2a8u6hdn4a2vaqprkxsekpsv8dtfc2tq049141691.30 BTC4,766 BTC ($345,215,507)
3815VcywQLk9bR7kXJR1xvA6U16GBJ6nzPm632293674.00 BTC5.181E-5 BTC ($3.75)
3914hzgpFcThxbfjk9t75rgTAsXwi3RMsRYD
wallet: 54550768		936674.00 BTC674.00 BTC ($48,817,392)
40bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
wallet: 55088286		47329174731916325.74 BTC327.37 BTC290.12 BTC ($21,013,415)
411QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY
wallet: 79925703		64541364498389.20 BTC211.25 BTC228.88 BTC ($16,577,837)
423GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc
wallet: BetVIP		28312831296.07 BTC296.07 BTC0 BTC ($0)
43148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt
wallet: 60363779		266212662239.00 BTC548.80 BTC0 BTC ($0)
44bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74..zh0v
wallet: okx-hot		17943191552910341.39 BTC241.74 BTC225.59 BTC ($16,339,133)
451Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
wallet: Bitfinex		465295144652931997.69 BTC479.29 BTC1,040 BTC ($75,316,125)
461FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd145547110481339341174127.68 BTC430.96 BTC683.31 BTC ($49,491,931)
47bc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h457798577616254.52 BTC248.95 BTC21.95 BTC ($1,589,681)
4836GuNgGwqmwoMYWDv11HH68t1ym3DiCRR6
wallet: 49477721		311311220.00 BTC220.00 BTC0 BTC ($0)
49bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw
wallet: 54550768		56923568112225.84 BTC202.38 BTC24.88 BTC ($1,802,092)
50bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
wallet: KuCoin		68299666815958197.82 BTC229.95 BTC94.04 BTC ($6,811,136)
5139YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x
wallet: 75586458		1180311794208.01 BTC214.65 BTC6.0E-6 BTC ($0.4346)
52bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t
wallet: 60363779		2141052140911119.81 BTC297.97 BTC34.12 BTC ($2,471,280)
53bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
wallet: 51672314		774077395414.75 BTC17.52 BTC ($1,268,805)
54bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv277963177602252.11 BTC153.29 BTC1,947 BTC ($141,054,590)
55324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
wallet: 107029195		1110321106313311.64 BTC92.15 BTC530.11 BTC ($38,395,293)
56bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs56451560840.4046 BTC399.70 BTC384.66 BTC ($27,860,467)
571DQm1nkW9xUUMsMWzteLgsdBg8tg9tdxYB
wallet: 84620959		2556525562194.61 BTC194.61 BTC0 BTC ($0)
58bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
wallet: 37842958		38494019370452207117.72 BTC266.24 BTC574.26 BTC ($41,592,946)
59162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet		11547051376.81 BTC10,872 BTC ($787,461,915)
60bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3
wallet: 79925703		11911131190610225.13 BTC139.51 BTC86.04 BTC ($6,231,696)
611AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg
wallet: Huobi-wallet		1030107510260164184.73 BTC169.88 BTC57.93 BTC ($4,196,178)
621KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p81561458150416268.35 BTC71.77 BTC3,317 BTC ($240,222,592)
6334tAzxpDnp7pqf6Te5jTutuMSsLTkg5Dva311336.90 BTC1.093E-5 BTC ($0.7917)
641EJDTf1bWu6cbFf7jWxuQ47aK1yTaSmSjS39433902280.00 BTC50.10 BTC233.35 BTC ($16,901,039)
65bc1qgpp4694d9470hmc4zealsu2elu43tgz2uccpm04241164.99 BTC164.99 BTC0 BTC ($0)
661MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf9574795608163.40 BTC163.04 BTC41.20 BTC ($2,984,176)
67116EytSxns3SaGU16YQLbw4P7bgbNvtpPk
wallet: 54550768		29212911150 BTC170 BTC150 BTC ($10,864,406)
68bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c
wallet: 110595537		6692762285158.80 BTC146.26 BTC12.83 BTC ($928,993)
69bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlk..l8j929945172970735167.58 BTC136.58 BTC4,363 BTC ($316,043,214)
70bc1qmm92mvlhu0h7adn64yzps4r0x2hacjn3557tzr331302.14 BTC0 BTC ($0)
7138ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88
wallet: BetVIP		2055220552145.39 BTC145.39 BTC0 BTC ($0)
72bc1qjxmgn9eq9h9lnnpgvcw72t4jpx9cfjty8uf3ne331287.16 BTC0 BTC ($0)
73bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt
wallet: 55143855		1980913198081893.10 BTC179.66 BTC4.90 BTC ($354,788)
74184aqPziF9kvbh9cb9pBpye7Lg88m9wKTF
wallet: Bybit		30472530163225.41 BTC42.57 BTC255.19 BTC ($18,483,516)
75bc1qkgt0e4kw3ec6ywr7kz9ajuczsptdyhr6s849ua88138802131.06 BTC131.06 BTC0.03129 BTC ($2,266)
761Nb9NUVWpjruzafXh2uKK5v5xxEEL1hPrH130354128655551.79 BTC208.14 BTC134.76 BTC ($9,760,760)
77bc1qwzrryqr3ja8w7hnja2spmkgfdcgvqwp5swz4af4ngsjecfz0w0pqud..7k38
wallet: 104976652		2417038239611119.49 BTC138.48 BTC481.04 BTC ($34,841,488)
78bc1qhk6dk3mng6kc2fwcqpv27xaxy3ygftagt0v5gj
wallet: 103620605		3719337184128.22 BTC128.44 BTC0.9474 BTC ($68,621)
7934X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB
wallet: SBI-VC-coldwallet		39664322464.97 BTC245.38 BTC2,696 BTC ($195,251,854)
80bc1qxg7kcxeu37xpncqc0ssgh4a0xc3thd3nknn3u77dnkatkmyxpw8swe..vv37841841125 BTC125 BTC0 BTC ($0)
813L41yRzWATBFS3TSHGxFAJiTxahB94MpcQ
wallet: SBI-VC-coldwallet		2031619322242.88 BTC0.5000 BTC908.45 BTC ($65,798,737)
82bc1qlzrcjvpq9uggca82r7p8mz4melkkg4q46ua7cay8q3g0mhzugjwsl3..hw90453431168.63 BTC70 BTC98.63 BTC ($7,143,709)
83bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8
wallet: 87608963		1630694161147134122 BTC109.03 BTC47.74 BTC ($3,458,115)
84bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9
wallet: 84705415		3257510325657175.06 BTC52.16 BTC134.73 BTC ($9,758,229)
853BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb532915324222.60 BTC3,698 BTC ($267,836,641)
861KE38bzdFVF1RG7EMD1N1JVPGhuxuTAFaw
wallet: 84620959		60216021110 BTC110 BTC0 BTC ($0)
8718bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
wallet: 84620959		1333920133348133.38 BTC84.38 BTC62.61 BTC ($4,535,074)
88bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g7610268910015494.47 BTC122.00 BTC44.76 BTC ($3,242,223)
89bc1qum6v5c8tcvjkqxplzaljwmzjqvyl90umcch0t5
wallet: 60363779		92192284.59 BTC127.59 BTC0 BTC ($0)
90bc1qs077hyg2sjgak7g2ddcy72qg5grhc040npkdrfg530xp4jjvpf8qy4..t7hr
wallet: okx-hot		261251100 BTC100 BTC5.46E-6 BTC ($0.3955)
911ATgq5zayMRRbdkLV2HR6f9Pua8Mgnu13K
wallet: 108864375		1131112200 BTC200 BTC ($14,485,875)
921Fw9G6Z1y1hUGhFtFVChvNPinxYYUu36qu1561139200.00 BTC308.73 BTC ($22,361,157)
9339dUYJkxQFHU5mLeUbTJQwuNExCHEetbC1211199.98 BTC5.46E-6 BTC ($0.3955)
94bc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3eg
wallet: 84620959		248022480299.79 BTC99.79 BTC0 BTC ($0)
95bc1qem2za2pkly537eutyfqw9p9jl8ak5d0588r9ac1901891199.36 BTC0.00112438 BTC ($81.44)
961DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQ
wallet: 84620959		989439894298.84 BTC98.84 BTC0 BTC ($0)
971MZ6gzaNRVYWoufaFwPATh9ATnHKDszgF7
wallet: 84620959		555235552397.40 BTC97.40 BTC0 BTC ($0)
98bc1q0ekc24jg6kh44tvwau7dn0d7rhluzk7edtw0444aazz97dxha5lsx7..sgr51226194.00 BTC659.00 BTC ($47,731,148)
991NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz
wallet: 54550768		6027126003193.84 BTC193.90 BTC ($14,043,848)
100bc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl533181317195.15 BTC95.15 BTC0.00099232 BTC ($71.87)
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