| Address | Inputs | Inputs (last 24h) | Outputs | Outputs (last 24h) | Value of Inputs (last 24h) | Value of Outputs (last 24h) | Balance | |
|---|---|---|---|---|---|---|---|---|
| 1 | bc1qrqlamjhy2qp0xj5mxv4sx7ra9qfmfxllf93l26 | 1470249 | 2154 | 1470047 | 492 | 5.96 BTC | 5.03 BTC | 66.59 BTC ($4,286,285) |
| 2 | bc1p5akucnl7tasjp7cw0qej6q389hsed54uwham9ucepr4x3lygyz9q0k..uvla | 86435 | 1367 | 86300 | 10 | 0.06455 BTC | 0.06591 BTC | 0.0062337 BTC ($401.28) |
| 3 | bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw wallet: 54003451 | 1233096 | 11 | 1233052 | 1110 | 23.44 BTC | 25.77 BTC | 89.21 BTC ($5,742,996) |
| 4 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 1656099 | 831 | 1655632 | 221 | 95.20 BTC | 81.16 BTC | 725.35 BTC ($46,692,810) |
| 5 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 3106048 | 1 | 3105776 | 1026 | 222 BTC | 76.57 BTC | 699.29 BTC ($45,015,506) |
| 6 | 35C2L1pCgwzBHNcDcVL1a5RuoefeWqyjAR | 525222 | 334 | 525074 | 664 | 37.69 BTC | 18.44 BTC | 113.57 BTC ($7,310,536) |
| 7 | bc1qjn7e2xk99m4g4d4j3hszxqfh4uk585jq5m6dt7 | 251897 | 766 | 251866 | 27 | 18.77 BTC | 18.96 BTC | 3.15 BTC ($202,991) |
| 8 | bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3 wallet: 99172121 | 988875 | 985642 | 755 | 16.64 BTC | 321.51 BTC ($20,696,492) | ||
| 9 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 2498127 | 76 | 2497325 | 657 | 2,032 BTC | 2,124 BTC | 12,449 BTC ($801,371,450) |
| 10 | bc1qwznelkc6r32u0cc4t8nuqxhx6fhpww2nd6na9z wallet: 95546882 | 472082 | 581 | 471938 | 7 | 1.49 BTC | 1.95 BTC | 0.2948 BTC ($18,975) |
| 11 | bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk wallet: 110726990 | 55056 | 196 | 54915 | 339 | 32.78 BTC | 35.12 BTC | 74.29 BTC ($4,782,455) |
| 12 | bc1qq2mvrp4g3ugd424dw4xv53rgsf8szkrv853jrc | 532095 | 43 | 531943 | 462 | 3.53 BTC | 2.43 BTC | 7.02 BTC ($451,870) |
| 13 | bc1qn2cstnjlvhxf60j3ujeyq0h0rqc7kklap8j94g | 158251 | 467 | 144055 | 0.00408871 BTC | 0.8509 BTC ($54,773) | ||
| 14 | bc1q9qtrug2dj3z9xva64qenazqffv84qgm5ht9l3e | 120092 | 19 | 120090 | 440 | 1.47 BTC | 1.51 BTC | 0.07694 BTC ($4,953) |
| 15 | bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx wallet: 45614416 | 807517 | 2 | 807502 | 438 | 6.99 BTC | 5.08 BTC | 301.45 BTC ($19,405,214) |
| 16 | bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | 354211 | 2 | 354188 | 370 | 7.85 BTC | 18.46 BTC | 117.26 BTC ($7,548,254) |
| 17 | bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 wallet: 82237560 | 667708 | 102 | 667680 | 268 | 2.47 BTC | 1.83 BTC | 22.82 BTC ($1,468,815) |
| 18 | bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k wallet: 85568866 | 281937 | 1 | 281603 | 363 | 28.60 BTC | 19.18 BTC | 742.77 BTC ($47,814,045) |
| 19 | bc1p6qt06jgqvsncsdy64hmu28uskznr7h2w45hchgu8ed4g85fm59lqrw..a6p5 wallet: F2Pool | 123244 | 318 | 122984 | 43 | 0.01901 BTC | 0.01754 BTC | 0.00715788 BTC ($460.77) |
| 20 | bc1qrgl0yu3zuglvcgrdsglc5a8zdsud6n023naqaz | 215599 | 135 | 215419 | 225 | 0.7711 BTC | 0.7626 BTC | 3.15 BTC ($203,036) |
| 21 | bc1p72ajx4lwxavjde5hdywfl7gv703nqpwd79etrm0jjyfl0tz7pd8s3q..papr | 79447 | 79437 | 325 | 0.0004615 BTC | 0.01192 BTC ($767.44) | ||
| 22 | bc1qdux37a0pzr44lrhc8vm44uellvplgyh7g73epq | 172733 | 172729 | 317 | 2.01 BTC | 13.01 BTC ($837,305) | ||
| 23 | bc1q0xpe8q705cjlgcle7pwzjpnk3hcgk4pghdj26l | 287009 | 306 | 284780 | 1 | 0.00322638 BTC | 0.01289 BTC | 0.03018 BTC ($1,942) |
| 24 | bc1qt9nvg8mwuqmjlruc8z9m4kns2hd3gk2ylsdryp | 254392 | 21 | 254345 | 252 | 4.96 BTC | 7.17 BTC | 44.84 BTC ($2,886,361) |
| 25 | bc1qy0dahf95e9su0s9ycfmr0v60aat554laxfvt46 | 56663 | 9 | 56661 | 242 | 5.40 BTC | 5.05 BTC | 0.7275 BTC ($46,830) |
| 26 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: okx-hot | 371489 | 121 | 365729 | 129 | 376.85 BTC | 193.49 BTC | 1,900 BTC ($122,302,026) |
| 27 | bc1qpqv6qa6jngqc6wz2dcmxh2f74qxycktedayd2g | 94878 | 245 | 94861 | 2 | 1.51 BTC | 1.47 BTC | 0.1524 BTC ($9,813) |
| 28 | bc1qfvhsntq6sat0k6kk8pk8wlgenrqtdxwhaeg42h wallet: 95328366 | 178078 | 34 | 178075 | 205 | 2.70 BTC | 2.69 BTC | 0.2831 BTC ($18,225) |
| 29 | bc1qhv0ggj4zccggu4y8z72rev3anl84hsvx0hjg5z | 84741 | 225 | 84336 | 0.06628 BTC | 0.1134 BTC ($7,301) | ||
| 30 | bc1qmzhda5986ssuf45x2qzymtuxlc55qs7ddds7ae | 38358 | 121 | 38352 | 93 | 26.18 BTC | 27.18 BTC | 21.83 BTC ($1,405,408) |
| 31 | 35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd wallet: Kraken-wallet | 54082 | 179 | 54077 | 32 | 0.4823 BTC | 0.4871 BTC | 0.00935427 BTC ($602.16) |
| 32 | bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrs..kvx0 wallet: 9924891 | 2021965 | 27 | 2021318 | 176 | 24.67 BTC | 26.97 BTC | 606.00 BTC ($39,010,149) |
| 33 | bc1qmv2pxw5ahvwsu94kq5f520jgkmljs3af8ly6tr | 316375 | 187 | 312216 | 0.03988 BTC | 0.7034 BTC ($45,283) | ||
| 34 | bc1qcza6s6ew2kaxe9hdyrqqeuadc3za7fva5yjcnf | 100093 | 100091 | 185 | 0.1906 BTC | 1.99 BTC ($128,261) | ||
| 35 | bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu wallet: 87988286 | 580196 | 9 | 580194 | 175 | 0.4717 BTC | 0.4829 BTC | 0.09811 BTC ($6,316) |
| 36 | bc1qesrvsn8g7ln6rmtru5kmuve4cma37r9gsrd78w | 73035 | 98 | 73030 | 85 | 133.55 BTC | 134.45 BTC | 1.17 BTC ($75,228) |
| 37 | bc1qse4sj8ntfn2d3xuf4tgwj5r7gcmpduv93smnp3 | 42239 | 176 | 41349 | 0.5859 BTC | 2.06 BTC ($132,414) | ||
| 38 | bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf wallet: 93386954 | 107984 | 18 | 107980 | 157 | 88.88 BTC | 87.73 BTC | 83.44 BTC ($5,371,247) |
| 39 | bc1qmcx2377el75jxxg8y5673srdgj7v0jgjn4y0u2 | 94462 | 170 | 94393 | 5 | 0.6306 BTC | 0.4111 BTC | 0.2533 BTC ($16,304) |
| 40 | bc1q7dmjqztn342e7qyl4tlfyqc8mju8ny7me8vm4n wallet: 78041436 | 357904 | 81 | 357893 | 90 | 5.81 BTC | 7.20 BTC | 1.84 BTC ($118,412) |
| 41 | bc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hg | 111374 | 111319 | 164 | 16.41 BTC | 509.29 BTC ($32,784,306) | ||
| 42 | bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted | 79948 | 160 | 0.000528 BTC | 0.2638 BTC ($16,983) | |||
| 43 | bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt | 80781 | 160 | 0.000528 BTC | 0.2666 BTC ($17,161) | |||
| 44 | bc1qhnzy8cd0ufxqv7tsy7graj7k2fr4h3a9gyf7yq9mxrf63sujncpsr9..85du wallet: 112043858 | 35161 | 18 | 31045 | 128 | 2.13 BTC | 3.71 BTC | 36.61 BTC ($2,356,569) |
| 45 | bc1q2399cffnyjle2ct4l4849ussajlf2kyyk67jsu wallet: 108557270 | 182850 | 2 | 182848 | 138 | 0.1272 BTC | 0.1399 BTC | 0.06120 BTC ($3,940) |
| 46 | bc1qetmz063weq5k56u6vvl3pj9x5lpd2xuv85s58u wallet: 108522277 | 186648 | 3 | 186645 | 137 | 0.1514 BTC | 0.1314 BTC | 0.08945 BTC ($5,758) |
| 47 | bc1qj8fynf8hfd5333n42guyfxdnv30gv8wpntz3qf wallet: 108522279 | 183411 | 4 | 183409 | 134 | 0.2714 BTC | 0.1878 BTC | 0.1321 BTC ($8,505) |
| 48 | bc1qzcfn8gda34lasmwr4zjzwjl4qj3y0zl7j8q3xr wallet: 92796198 | 8470 | 22 | 8469 | 114 | 3.09 BTC | 3.51 BTC | 3.62 BTC ($232,764) |
| 49 | bc1qrf8jghrdfter8acm7al3fcu9q9uajqj93877y2 | 117495 | 3 | 117494 | 133 | 0.1500 BTC | 0.1624 BTC | 0.07130 BTC ($4,590) |
| 50 | bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz | 358141 | 64 | 358140 | 71 | 50.59 BTC | 51.04 BTC | 3.32 BTC ($213,416) |
| 51 | bc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8..kpz6 wallet: okx-hot | 53590 | 111 | 46455 | 23 | 45.15 BTC | 58.42 BTC | 213.58 BTC ($13,749,015) |
| 52 | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 wallet: OKEx | 919988 | 47 | 919759 | 86 | 10.94 BTC | 6.83 BTC | 353.75 BTC ($22,772,032) |
| 53 | bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad wallet: 34950161 | 275379 | 49 | 275309 | 84 | 2.67 BTC | 3.42 BTC | 13.86 BTC ($892,373) |
| 54 | bc1qpsys7sfk5u7ue3lffwzszzvffhtku78kr0vva4 wallet: 108493735 | 173886 | 3 | 173884 | 128 | 0.1013 BTC | 0.1513 BTC | 0.04665 BTC ($3,003) |
| 55 | bc1qnqp09zvgzwwh7zx348dgvpsphrwpjyq0jl0slz wallet: 108277072 | 168808 | 3 | 168806 | 126 | 0.07850 BTC | 0.1327 BTC | 0.06337 BTC ($4,079) |
| 56 | bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp wallet: 84620959 | 355354 | 122 | 355335 | 5 | 12.59 BTC | 11.28 BTC | 1.32 BTC ($84,722) |
| 57 | bc1qrj2z9ffynykhpde9ug7uxpyfr5ye8umvu2x9su | 107322 | 3 | 107320 | 124 | 0.09429 BTC | 0.1228 BTC | 0.08497 BTC ($5,470) |
| 58 | bc1qf43tdrym26qlz8rg06f88wg35n27uhcf29zs4f wallet: 5168250 | 120259 | 2 | 119982 | 124 | 0.3843 BTC | 12.22 BTC | 33.50 BTC ($2,156,629) |
| 59 | bc1qsr7pc6pevrsn88klx9fr3vrf3ermkjweuty6ez wallet: F2Pool | 38726 | 123 | 19860 | 0.0004059 BTC | 0.07241 BTC ($4,661) | ||
| 60 | 1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg wallet: Huobi-wallet | 124777 | 64 | 124189 | 59 | 14.02 BTC | 20.23 BTC | 31.02 BTC ($1,996,788) |
| 61 | bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 wallet: 87608963 | 185516 | 2 | 183452 | 120 | 41 BTC | 29.50 BTC | 28.88 BTC ($1,858,777) |
| 62 | bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d wallet: KuCoin | 168709 | 53 | 168110 | 69 | 12.22 BTC | 29.45 BTC | 71.50 BTC ($4,602,466) |
| 63 | bc1q9ll6ngymkla8mnk5fq6dwlhgr3yutuxvg3whz5 wallet: 102865183 | 146891 | 121 | 144802 | 0.02358 BTC | 0.3508 BTC ($22,584) | ||
| 64 | 1GbUhB5Aub17yjLaFf1fPNFN8icPzXn3sU | 71225 | 52 | 71178 | 69 | 5.91 BTC | 3.96 BTC | 29.05 BTC ($1,870,013) |
| 65 | bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz wallet: KuCoin | 79190 | 65 | 78776 | 54 | 62.49 BTC | 102.84 BTC | 194.11 BTC ($12,495,431) |
| 66 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v wallet: 37842958 | 417985 | 16 | 399711 | 102 | 34.62 BTC | 138.87 BTC | 102.25 BTC ($6,581,879) |
| 67 | bc1pee8gm5yzf3pxkvpdkgjpmc5p03rf7cxdzvqewz24jpn8jhx85ddql9..sqqr | 13546 | 49 | 13310 | 61 | 0.00491047 BTC | 0.00537792 BTC | 0.03724 BTC ($2,397) |
| 68 | 19KaNEtPVbtnFXaso1GUogNCDV1YUcSFjj wallet: 103433353 | 54936 | 54928 | 105 | 0.7576 BTC | 39.28 BTC ($2,528,812) | ||
| 69 | 1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w | 32617 | 46 | 31829 | 57 | 4,097 BTC | 4,289 BTC | 422.06 BTC ($27,169,266) |
| 70 | bc1qlnjgjs50tdjlca34aj3tm4fxsy7jd8vzkvy5g5 wallet: 102952634 | 119109 | 23 | 119101 | 79 | 16.98 BTC | 15.33 BTC | 1.66 BTC ($106,668) |
| 71 | bc1qq2sahpcm0ccpsgcz9whh0zh3spnzc2vmxf6f5q wallet: 102195071 | 101145 | 1 | 101143 | 101 | 2.33 BTC | 3.03 BTC | 4.25 BTC ($273,716) |
| 72 | bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g wallet: 88297495 | 143935 | 22 | 143927 | 79 | 6.00 BTC | 15.03 BTC | 61.50 BTC ($3,958,688) |
| 73 | bc1qkdks0gslgtw4wr4ah85wxh2krmn22m5y56lk5a wallet: 112571961 | 30938 | 87 | 24517 | 14 | 0.2865 BTC | 0.2461 BTC | 5.01 BTC ($322,710) |
| 74 | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC wallet: Bybit | 435542 | 54 | 409977 | 47 | 3,928 BTC | 3,676 BTC | 505.61 BTC ($32,547,466) |
| 75 | bc1qkcph805mcqpvkvvfnzq0lrvnxl7skpfks28grq wallet: 94761659 | 34923 | 33 | 34919 | 66 | 0.1392 BTC | 0.06541 BTC | 0.07581 BTC ($4,880) |
| 76 | bc1qszfu7qa9ylms987se2445s63hahh589h7w74gs wallet: 52623819 | 44491 | 34 | 44439 | 63 | 0.4654 BTC | 0.4888 BTC | 6.09 BTC ($391,801) |
| 77 | bc1q7d9xafnxksc9uy96ehf25cc964w342wlp656nd wallet: 94050831 | 62875 | 46 | 62872 | 49 | 14.35 BTC | 2.85 BTC | 21.76 BTC ($1,401,070) |
| 78 | bc1q2m3y686pqtpv3dngf4qwrg3rkvfj4el46qswz8 | 10921 | 8 | 10919 | 86 | 0.06947 BTC | 0.06879 BTC | 0.00658901 BTC ($424.15) |
| 79 | bc1q9x9tjkgf7yh49qh0f5v9w0t945knzaga3p43tl | 42782 | 61 | 42777 | 33 | 0.05548 BTC | 0.1020 BTC | 0.6151 BTC ($39,597) |
| 80 | 38bZBj5peYS3Husdz7AH3gEUiUbYRD951t | 118473 | 92 | 118244 | 0.01836 BTC | 0.04389 BTC ($2,825) | ||
| 81 | bc1qs0kkdpsrzh3ngqgth7mkavlwlzr7lms2zv3wxe wallet: 75254624 | 137088 | 92 | 136645 | 0.01693 BTC | 0.08140 BTC ($5,240) | ||
| 82 | bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | 486959 | 3 | 486849 | 87 | 1.60 BTC | 2.83 BTC | 799.57 BTC ($51,470,729) |
| 83 | 1Nb9NUVWpjruzafXh2uKK5v5xxEEL1hPrH | 23916 | 5 | 23842 | 84 | 9.95 BTC | 19.56 BTC | 50.22 BTC ($3,232,648) |
| 84 | 12H9DtpmYh9XyCDE9kDYZ14KpgEAQwoZt1 | 94994 | 94992 | 89 | 0.02719 BTC | 0.3674 BTC ($23,652) | ||
| 85 | bc1qxlne4qmmgpc6rlrvrdyjprnay9q6ykg98gz2j3 | 83451 | 83448 | 88 | 0.03557 BTC | 0.5912 BTC ($38,059) | ||
| 86 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 wallet: gate.io-wallet | 1340985 | 10 | 1340934 | 77 | 85.45 BTC | 47.98 BTC | 579.60 BTC ($37,310,599) |
| 87 | bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u | 117352 | 87 | 0.0002871 BTC | 0.3873 BTC ($24,929) | |||
| 88 | 14m1nGouhmfuK3eNGiXrBQgF2PPRYdR8ek wallet: 76157585 | 247238 | 85 | 247195 | 1 | 0.1882 BTC | 0.1077 BTC | 0.1636 BTC ($10,533) |
| 89 | bc1qtqfh2qmdpc3k3yjzfrj53la8jcsphul7sq2del | 38116 | 38113 | 86 | 1.50 BTC | 10.31 BTC ($663,509) | ||
| 90 | bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm | 103137 | 86 | 0.0002838 BTC | 0.3404 BTC ($21,910) | |||
| 91 | 12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 32667 | 38 | 31931 | 44 | 3,907 BTC | 4,125 BTC | 268.09 BTC ($17,257,374) |
| 92 | bc1q7w400z4cxjc6ym54954rtjfjwuac72eezaw0rc | 75880 | 82 | 75696 | 0.9645 BTC | 1.22 BTC ($78,307) | ||
| 93 | bc1qc86e5rpn2f2m6d76tzeq7hmz53cx08hqw8uhl7 | 53251 | 53250 | 80 | 0.03434 BTC | 0.1205 BTC ($7,756) | ||
| 94 | bc1qrwqc8jnszrw0u26rkv2cg70zc7xmft7vkp5eqx | 9494 | 38 | 9492 | 41 | 41.73 BTC | 41.76 BTC | 0.1075 BTC ($6,923) |
| 95 | bc1qmgzz206du0ksz358jtzhhmmcaj8g52d09a7spw | 36329 | 10 | 36322 | 69 | 0.6739 BTC | 0.6784 BTC | 0.01086 BTC ($699.22) |
| 96 | bc1qmzaf7207zp2mvm8f2f5qaa4va0hxpgpmpc2ryp wallet: 110357278 | 24407 | 17 | 24382 | 60 | 0.5210 BTC | 6.97 BTC | 0.03742 BTC ($2,409) |
| 97 | bc1qnwq6xu5ykxz960795nflkfqz04p468rhxx3sl7 wallet: 101932342 | 68056 | 73 | 67634 | 2 | 0.02972 BTC | 0.02943 BTC | 0.03877 BTC ($2,496) |
| 98 | bc1qtzrgc6sq5c3hgktlg7dk38ytgdm8fnjhnj9khl wallet: 95383290 | 127912 | 127910 | 73 | 2.21 BTC | 7.61 BTC ($489,972) | ||
| 99 | bc1qq5duqw2uy0u9gg35dsfvsrlzsgwn95ekv8y3ch | 21598 | 47 | 20887 | 24 | 2.33 BTC | 2.14 BTC | 14.08 BTC ($906,089) |