| Address | Inputs | Inputs (last 24h) | Outputs | Outputs (last 24h) | Value of Inputs (last 24h) | Value of Outputs (last 24h) | Balance | |
|---|---|---|---|---|---|---|---|---|
| 1 | bc1pymxd2ghhk0a05zxayjugwry4d2s3mverstdtlh7w2wcsgqp5dypsxs..68vx | 152435 | 7362 | 150998 | 383 | 0.2176 BTC | 0.2264 BTC | 0.03800 BTC ($2,752) |
| 2 | bc1q5k9tyr30xhmvmnj2z2cx0psprz44ksnmpuw7q8 wallet: F2Pool | 2562540 | 2562230 | 4973 | 0.00075951 BTC | 0.06720 BTC ($4,868) | ||
| 3 | bc1q64n0nzf5wfae3j8h7w4tn6qenj9favgjpts88a | 41989 | 41973 | 4055 | 0.00065712 BTC | 0.00130232 BTC ($94.33) | ||
| 4 | bc1qrqlamjhy2qp0xj5mxv4sx7ra9qfmfxllf93l26 | 996122 | 3316 | 996067 | 712 | 8.39 BTC | 10.53 BTC | 53.24 BTC ($3,856,245) |
| 5 | bc1qyu3mgth6nuaqkxmujff3uhq57p8scn9zua4ty9 | 9978 | 9963 | 3695 | 0.0005989 BTC | 0.00145678 BTC ($105.51) | ||
| 6 | bc1pa5mcaeww9ae6mj3gdfhgmpry4p7sx30ly968hmw5s9eqfnz98yhqts..x3f3 wallet: F2Pool | 258576 | 1901 | 250807 | 92 | 0.07267 BTC | 0.07236 BTC | 0.03508 BTC ($2,541) |
| 7 | 1C6XJtNXiuXvk4oUAVMkKF57CRpaTrN5Ra | 335139 | 1413 | 334862 | 453 | 76.91 BTC | 83.83 BTC | 199.66 BTC ($14,461,344) |
| 8 | bc1plutxf6lhruq5lyahzumnaffg6unqdy4gdy4wm70gf4t5qvxklrwqrn..cl3m | 203949 | 1643 | 198074 | 79 | 0.1083 BTC | 0.1086 BTC | 0.03462 BTC ($2,508) |
| 9 | bc1pn45zd42t5a30xvk6rx99xj08ur62j26emenerwkrct3wl79scutqhf..60aa wallet: F2Pool | 179735 | 1549 | 174418 | 73 | 0.1171 BTC | 0.1175 BTC | 0.03451 BTC ($2,499) |
| 10 | bc1pm9g9gr34qcdwrnazaxxnrp0z9rp70eedmklqqsstr7rglur6k3jquy..8ztd wallet: F2Pool | 60921 | 1431 | 57206 | 67 | 0.1358 BTC | 0.1366 BTC | 0.03355 BTC ($2,430) |
| 11 | bc1pnkjfr5hgeyzeelfy8fp4ehedqalzh7aulrzzwyqtj78c6mhu38ks88..5hjl wallet: F2Pool | 168655 | 1365 | 160141 | 67 | 0.04447 BTC | 0.04525 BTC | 0.03487 BTC ($2,525) |
| 12 | bc1qaq0n0zdq5ul49hq0upmqkvj6gvfp6s2gzlj06z | 284301 | 284284 | 1227 | 0.00026468 BTC | 0.00068539 BTC ($49.64) | ||
| 13 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 1455471 | 1048 | 1339341 | 174 | 127.68 BTC | 430.96 BTC | 683.31 BTC ($49,491,931) |
| 14 | bc1qq2mvrp4g3ugd424dw4xv53rgsf8szkrv853jrc | 289032 | 67 | 288875 | 1120 | 6.86 BTC | 6.14 BTC | 2.36 BTC ($171,246) |
| 15 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 2933514 | 2 | 2933401 | 1161 | 510 BTC | 324.08 BTC | 876.21 BTC ($63,463,504) |
| 16 | 35C2L1pCgwzBHNcDcVL1a5RuoefeWqyjAR | 364238 | 535 | 363715 | 517 | 16.56 BTC | 19.42 BTC | 36.93 BTC ($2,674,789) |
| 17 | bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw wallet: 54003451 | 1064993 | 13 | 1064949 | 965 | 40.79 BTC | 13.17 BTC | 218.64 BTC ($15,835,896) |
| 18 | bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3 wallet: 99172121 | 837948 | 1 | 837590 | 827 | 35.19 BTC | 30.99 BTC | 217.23 BTC ($15,733,989) |
| 19 | bc1qqwemxa392f29dvfp5qh2vrkpecx4vcddlhd3ex | 161733 | 665 | 157819 | 136 | 0.1573 BTC | 0.1572 BTC | 0.1717 BTC ($12,434) |
| 20 | 37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq | 317348 | 352 | 317337 | 447 | 94.69 BTC | 94.31 BTC | 1.40 BTC ($101,172) |
| 21 | bc1p0fz6ppmr8s2hw8dxtysh8ptmeg5xlf255w9ae3n3ua4gn2r4zs7q59..h07t | 1625 | 782 | 0.0025806 BTC | 0.00536466 BTC ($388.56) | |||
| 22 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 2375642 | 101 | 2374674 | 639 | 9,073 BTC | 5,688 BTC | 11,252 BTC ($814,995,475) |
| 23 | bc1qwznelkc6r32u0cc4t8nuqxhx6fhpww2nd6na9z wallet: 95546882 | 380958 | 589 | 380870 | 4 | 1.98 BTC | 1.91 BTC | 0.06916 BTC ($5,009) |
| 24 | bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx wallet: 45614416 | 732442 | 3 | 732417 | 499 | 16.99 BTC | 22.65 BTC | 310.61 BTC ($22,497,602) |
| 25 | bc1q6mtzzhl2vffy90cmux747dj4v7lkhu9rvfnwh2 | 71484 | 71480 | 472 | 0.00020995 BTC | 0.00325861 BTC ($236.02) | ||
| 26 | bc1q02z4nqgcazh6pjsfnytm7t88ad6ka8p682jv94 | 133819 | 463 | 125016 | 0.04829 BTC | 0.6535 BTC ($47,332) | ||
| 27 | bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 wallet: 82237560 | 605985 | 85 | 605973 | 350 | 3.37 BTC | 7.34 BTC | 40.20 BTC ($2,911,727) |
| 28 | bc1qnku8g8ug5nsdgrp48pcrjrsa0u5ke9ayf982yn | 223544 | 414 | 221730 | 18 | 0.09671 BTC | 0.09698 BTC | 0.1399 BTC ($10,133) |
| 29 | bc1qdux37a0pzr44lrhc8vm44uellvplgyh7g73epq | 119031 | 1 | 119029 | 398 | 14.20 BTC | 3.15 BTC | 20.00 BTC ($1,448,301) |
| 30 | bc1pgpts3vmv55vnhf4we3pta9g7qt2uyyysw2wqlt79w29pzpt4a3vq2f..43u0 wallet: F2Pool | 4280 | 360 | 3521 | 10 | 0.001188 BTC | 0.0032434 BTC | 0.00955982 BTC ($692.41) |
| 31 | bc1qt9nvg8mwuqmjlruc8z9m4kns2hd3gk2ylsdryp | 200370 | 22 | 200329 | 344 | 20.45 BTC | 8.19 BTC | 42.66 BTC ($3,089,821) |
| 32 | bc1q0xpe8q705cjlgcle7pwzjpnk3hcgk4pghdj26l | 229973 | 356 | 229590 | 0.00315107 BTC | 0.00345817 BTC ($250.47) | ||
| 33 | bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k wallet: 85568866 | 227526 | 2 | 227306 | 354 | 0.00673042 BTC | 30.75 BTC | 634.96 BTC ($45,989,596) |
| 34 | bc1qj45ghde4gkua3kl344e85kf7vl00z39eh369mf wallet: F2Pool | 4301 | 305 | 4296 | 13 | 0.00057645 BTC | 3.634E-5 BTC | 0.00794336 BTC ($575.33) |
| 35 | bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | 300524 | 4 | 300504 | 307 | 6.85 BTC | 13.07 BTC | 220.02 BTC ($15,935,708) |
| 36 | bc1qrgl0yu3zuglvcgrdsglc5a8zdsud6n023naqaz | 155056 | 96 | 154975 | 198 | 2.70 BTC | 2.15 BTC | 2.76 BTC ($200,265) |
| 37 | bc1q8t3qyw5m4zxju8cqlq56jlfuqcydsesfqs7zaj wallet: F2Pool | 11054 | 6 | 11049 | 288 | 0.00105378 BTC | 0.00187836 BTC | 2.73E-5 BTC ($1.98) |
| 38 | bc1qjn7e2xk99m4g4d4j3hszxqfh4uk585jq5m6dt7 | 122646 | 280 | 122632 | 5 | 4.40 BTC | 5.40 BTC | 0.2381 BTC ($17,246) |
| 39 | bc1q9qtrug2dj3z9xva64qenazqffv84qgm5ht9l3e | 48489 | 36 | 48484 | 242 | 1.21 BTC | 1.17 BTC | 0.1072 BTC ($7,761) |
| 40 | bc1qpqv6qa6jngqc6wz2dcmxh2f74qxycktedayd2g | 66710 | 274 | 66072 | 1 | 2.20 BTC | 2.00 BTC | 2.91 BTC ($210,731) |
| 41 | bc1qqpq8xarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hqxr..lt9u | 101106 | 258 | 0.0008514 BTC | 0.3337 BTC ($24,166) | |||
| 42 | bc1qfvhsntq6sat0k6kk8pk8wlgenrqtdxwhaeg42h wallet: 95328366 | 148723 | 31 | 148720 | 226 | 2.43 BTC | 2.42 BTC | 0.2679 BTC ($19,401) |
| 43 | bc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hg | 72980 | 72938 | 257 | 16.46 BTC | 554.81 BTC ($40,184,836) | ||
| 44 | bc1qxp7sqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq70..0lpm | 88367 | 256 | 0.0008448 BTC | 0.2916 BTC ($21,122) | |||
| 45 | bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrs..kvx0 wallet: 9924891 | 1987727 | 34 | 1987056 | 221 | 30.66 BTC | 41.20 BTC | 644.79 BTC ($46,701,783) |
| 46 | bc1pf5jf8xukwl467j0audyx3w4dttmnjjvn0w29uhf2pj7wck73wqmsnd..my2p | 47529 | 253 | 46204 | 0.0008712 BTC | 0.00440274 BTC ($318.89) | ||
| 47 | bc1qy0dahf95e9su0s9ycfmr0v60aat554laxfvt46 | 18362 | 8 | 18360 | 238 | 7.44 BTC | 7.89 BTC | 1.01 BTC ($73,046) |
| 48 | bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz | 297938 | 80 | 297937 | 154 | 31.70 BTC | 30.98 BTC | 4.40 BTC ($318,332) |
| 49 | bc1q9x9tjkgf7yh49qh0f5v9w0t945knzaga3p43tl | 22725 | 133 | 22713 | 99 | 0.9273 BTC | 0.8999 BTC | 1.37 BTC ($99,226) |
| 50 | bc1qmv2pxw5ahvwsu94kq5f520jgkmljs3af8ly6tr | 273770 | 231 | 270057 | 0.08750 BTC | 1.43 BTC ($103,523) | ||
| 51 | 1KkGqjSoA3n2ZYByXikDuF75mBcQi8uN2S wallet: 112595319 | 73335 | 73334 | 230 | 0.000139 BTC | 0.00061172 BTC ($44.31) | ||
| 52 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v wallet: 37842958 | 384940 | 19 | 370452 | 207 | 117.72 BTC | 266.24 BTC | 574.26 BTC ($41,592,946) |
| 53 | bc1p6qt06jgqvsncsdy64hmu28uskznr7h2w45hchgu8ed4g85fm59lqrw..a6p5 wallet: F2Pool | 3580 | 220 | 3260 | 0.00412974 BTC | 0.00699862 BTC ($506.91) | ||
| 54 | bc1pce0294xlapuzwr7wm3562zxznjvt0k49w7lv34yj7z8pnp29hvpser..3jge | 41867 | 216 | 38675 | 0.0007128 BTC | 0.02108 BTC ($1,527) | ||
| 55 | 33Pi7DhhfGmj6zBUw6GHhUftNXnM1REWgD wallet: 33067295 | 18356 | 180 | 18348 | 35 | 3.48 BTC | 3.47 BTC | 0.01714 BTC ($1,241) |
| 56 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: okx-hot | 335552 | 126 | 330009 | 87 | 3,276 BTC | 2,098 BTC | 1,921 BTC ($139,152,553) |
| 57 | bc1q2399cffnyjle2ct4l4849ussajlf2kyyk67jsu wallet: 108557270 | 153847 | 3 | 153845 | 204 | 0.1955 BTC | 0.2284 BTC | 0.08650 BTC ($6,265) |
| 58 | bc1qetmz063weq5k56u6vvl3pj9x5lpd2xuv85s58u wallet: 108522277 | 157625 | 3 | 157623 | 203 | 0.1382 BTC | 0.2199 BTC | 0.06165 BTC ($4,465) |
| 59 | bc1qdxzac66jj6layw40zcqj2dxy2pzsm86dxxxstu | 1601 | 205 | 58 | 0.00665058 BTC | 0.01330 BTC ($963.54) | ||
| 60 | bc1pdcmlh44u4k8js5v5jf7wuljphypvqqq73cquzt4tx68njaj69hes32..mn62 | 292 | 200 | 78 | 3 | 0.00066 BTC | 0.0011859 BTC | 0.01275 BTC ($923.45) |
| 61 | bc1qmkmqczh46qypsfqy0u5m5nrg7q38p4fku3ecfm wallet: F2Pool | 14714 | 100 | 14292 | 102 | 0.00033 BTC | 0.00284646 BTC | 0.00489547 BTC ($354.58) |
| 62 | bc1q7x6kj7lg9ls2g6s3wm644s5tuqkkg89dp5t532 | 14500 | 100 | 14066 | 101 | 0.00033 BTC | 0.0008451 BTC | 0.00336316 BTC ($243.59) |
| 63 | bc1qls0rn38632pterjj444sdnqmqp6cljc667l6us | 14697 | 100 | 14261 | 101 | 0.00033 BTC | 0.0008451 BTC | 0.00434637 BTC ($314.80) |
| 64 | bc1qhv0ggj4zccggu4y8z72rev3anl84hsvx0hjg5z | 55780 | 195 | 55651 | 3 | 1.47 BTC | 1.52 BTC | 0.04158 BTC ($3,012) |
| 65 | bc1qvy4z0tnaswq0uu70xxtkt7s4spx3puxxyty5rt | 5885 | 5884 | 195 | 0.00027883 BTC | 0.00067491 BTC ($48.88) | ||
| 66 | bc1qyjlmaczv6nzwqkr69c738sk60h2feq05f4adm9 | 46288 | 158 | 45749 | 36 | 0.03339 BTC | 0.03129 BTC | 0.01849 BTC ($1,339) |
| 67 | bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu wallet: 87988286 | 539697 | 26 | 539693 | 168 | 0.6561 BTC | 0.6335 BTC | 0.06366 BTC ($4,611) |
| 68 | bc1qmcx2377el75jxxg8y5673srdgj7v0jgjn4y0u2 | 68419 | 184 | 68407 | 8 | 0.9918 BTC | 1.07 BTC | 0.03551 BTC ($2,572) |
| 69 | bc1qpm0fuyulhumzpdkn6py47qdxepnxsgxljesefv wallet: F2Pool | 950 | 189 | 852 | 2 | 0.0006237 BTC | 0.0003003 BTC | 0.0003234 BTC ($23.42) |
| 70 | bc1qnqp09zvgzwwh7zx348dgvpsphrwpjyq0jl0slz wallet: 108277072 | 139800 | 3 | 139797 | 179 | 0.1381 BTC | 0.2094 BTC | 0.08488 BTC ($6,148) |
| 71 | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 wallet: OKEx | 892426 | 57 | 892164 | 118 | 19.49 BTC | 70.39 BTC | 453.58 BTC ($32,852,670) |
| 72 | bc1qj8fynf8hfd5333n42guyfxdnv30gv8wpntz3qf wallet: 108522279 | 154674 | 3 | 154670 | 172 | 0.1257 BTC | 0.1841 BTC | 0.08912 BTC ($6,455) |
| 73 | bc1q7dmjqztn342e7qyl4tlfyqc8mju8ny7me8vm4n wallet: 78041436 | 325461 | 84 | 325397 | 90 | 0.7156 BTC | 0.6255 BTC | 1.26 BTC ($90,988) |
| 74 | bc1q9ll6ngymkla8mnk5fq6dwlhgr3yutuxvg3whz5 wallet: 102865183 | 123607 | 172 | 122192 | 1 | 0.06690 BTC | 0.3004 BTC | 0.4468 BTC ($32,361) |
| 75 | bc1qu3qn3l75fsw4wuc3w4w6md2qlde4cwsehy52eu wallet: 92796198 | 51750 | 60 | 51749 | 108 | 1.21 BTC | 1.59 BTC | 3.92 BTC ($284,228) |
| 76 | bc1p5muznmewf3zrwc8rawumz900j27tpxlturhsyymrqkm4ev8cuchs7s..hnzu | 111288 | 160 | 110693 | 8 | 0.000528 BTC | 0.00259579 BTC | 0.03414 BTC ($2,473) |
| 77 | bc1qlnjgjs50tdjlca34aj3tm4fxsy7jd8vzkvy5g5 wallet: 102952634 | 95586 | 22 | 95584 | 144 | 1.04 BTC | 1.10 BTC | 0.3985 BTC ($28,860) |
| 78 | bc1qrf8jghrdfter8acm7al3fcu9q9uajqj93877y2 | 88605 | 3 | 88603 | 162 | 0.08427 BTC | 0.1471 BTC | 0.08994 BTC ($6,514) |
| 79 | bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp wallet: 84620959 | 333020 | 156 | 332998 | 8 | 15.57 BTC | 15.51 BTC | 0.06171 BTC ($4,469) |
| 80 | bc1qrj2z9ffynykhpde9ug7uxpyfr5ye8umvu2x9su | 78441 | 3 | 78440 | 159 | 0.09926 BTC | 0.2024 BTC | 0.04506 BTC ($3,264) |
| 81 | bc1qyeq49vjtq9eza5fpv7rhgajfkz06p3c97lz62y | 41116 | 8 | 36895 | 151 | 3.97 BTC | 7.10 BTC | 2.49 BTC ($180,369) |
| 82 | bc1qtqfh2qmdpc3k3yjzfrj53la8jcsphul7sq2del | 14884 | 1 | 14882 | 157 | 4.79 BTC | 3.63 BTC | 8.14 BTC ($589,787) |
| 83 | bc1qpsys7sfk5u7ue3lffwzszzvffhtku78kr0vva4 wallet: 108493735 | 144877 | 3 | 144874 | 154 | 0.09087 BTC | 0.1536 BTC | 0.09754 BTC ($7,065) |
| 84 | 1AR9sWV7ZR2C2ohGSDDKXipCfZ3RLGynHM wallet: Huobi-wallet | 72700 | 119 | 72650 | 38 | 28.28 BTC | 28.16 BTC | 0.5891 BTC ($42,668) |
| 85 | bc1quyvtn3x3j89kx60qpa70c68w7w7rqhsz8lnpm2 | 13006 | 100 | 12568 | 52 | 0.00033 BTC | 0.0006834 BTC | 0.00382464 BTC ($277.02) |
| 86 | bc1qmh2s7yxpmy9qc9kq5zpynj2mklxzh0wja44h6w | 38224 | 60 | 38165 | 91 | 13.49 BTC | 14.33 BTC | 1.50 BTC ($108,655) |
| 87 | bc1qp5zt2sml6e4xlx74d8cz4drlf8yr3ea9tqplx8 wallet: 109401741 | 40632 | 76 | 40629 | 74 | 1.03 BTC | 1.76 BTC | 15.49 BTC ($1,121,677) |
| 88 | bc1p97r5s8npxyu64m8lvneqaldc24s76rskthay6epg8rg5sajgv8fqry..228d | 24089 | 138 | 23027 | 6 | 0.0006408 BTC | 0.0007236 BTC | 0.00386571 BTC ($279.99) |
| 89 | bc1qpku7cjv7rkhjd2g2ykl2xy0560gcfkqcm6f4wu | 48592 | 1 | 48590 | 140 | 1.37 BTC | 1.75 BTC | 2.00 BTC ($144,701) |
| 90 | 1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg wallet: Huobi-wallet | 103010 | 75 | 102601 | 64 | 184.73 BTC | 169.88 BTC | 57.93 BTC ($4,196,178) |
| 91 | bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 wallet: 87608963 | 163069 | 4 | 161147 | 134 | 122 BTC | 109.03 BTC | 47.74 BTC ($3,458,115) |
| 92 | 35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd wallet: Kraken-wallet | 31642 | 105 | 31640 | 33 | 0.2861 BTC | 0.2922 BTC | 0.00699422 BTC ($506.59) |
| 93 | bc1qn2cstnjlvhxf60j3ujeyq0h0rqc7kklap8j94g | 85326 | 135 | 79933 | 0.00473584 BTC | 0.2441 BTC ($17,680) | ||
| 94 | bc1p39tdzrddy5swrsf4ysu9k867283nhq754lnfhj23u543a72r60wsz8..c74p wallet: 101204166 | 4656 | 130 | 3981 | 0.00701734 BTC | 0.09149 BTC ($6,627) | ||
| 95 | bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad wallet: 34950161 | 254786 | 46 | 251008 | 84 | 9.16 BTC | 6.22 BTC | 14.62 BTC ($1,059,244) |
| 96 | bc1qf43tdrym26qlz8rg06f88wg35n27uhcf29zs4f wallet: 5168250 | 99964 | 7 | 98336 | 123 | 12.44 BTC | 24.46 BTC | 45.91 BTC ($3,325,370) |
| 97 | bc1qse4sj8ntfn2d3xuf4tgwj5r7gcmpduv93smnp3 | 23826 | 125 | 23453 | 1 | 0.3642 BTC | 1.42 BTC | 1.47 BTC ($106,229) |
| 98 | bc1qsj7czeaa5cpueh7drl7n3pjrwglechjl2ywc3e | 8751 | 8750 | 126 | 0.00018004 BTC | 0.00119054 BTC ($86.23) | ||
| 99 | bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz wallet: KuCoin | 68299 | 66 | 68159 | 58 | 197.82 BTC | 229.95 BTC | 94.04 BTC ($6,811,136) |