| Address | Inputs | Inputs (last 24h) | Outputs | Outputs (last 24h) | Value of Inputs (last 24h) | Value of Outputs (last 24h) | Balance | |
|---|---|---|---|---|---|---|---|---|
| 1 | bc1qrqlamjhy2qp0xj5mxv4sx7ra9qfmfxllf93l26 | 1320619 | 2002 | 1320564 | 559 | 6.90 BTC | 5.48 BTC | 83.28 BTC ($5,081,902) |
| 2 | bc1qyu3mgth6nuaqkxmujff3uhq57p8scn9zua4ty9 | 161131 | 2 | 161128 | 1522 | 0.0025 BTC | 0.002284 BTC | 0.0023152 BTC ($141.29) |
| 3 | bc1qx9tprvrqnn69yh3wh0968gtmhs0jwgm79kaagv | 47671 | 1 | 47656 | 1339 | 0.009 BTC | 0.00496611 BTC | 0.00734746 BTC ($448.38) |
| 4 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 1587611 | 1047 | 1587202 | 190 | 445.84 BTC | 525.31 BTC | 739.91 BTC ($45,153,371) |
| 5 | bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw wallet: 54003451 | 1174523 | 17 | 1174498 | 1197 | 67.41 BTC | 44.59 BTC | 113.03 BTC ($6,897,705) |
| 6 | bc1qaq0n0zdq5ul49hq0upmqkvj6gvfp6s2gzlj06z | 565279 | 1 | 565248 | 1188 | 0.009 BTC | 0.00346947 BTC | 0.00687061 BTC ($419.28) |
| 7 | 35C2L1pCgwzBHNcDcVL1a5RuoefeWqyjAR | 467265 | 420 | 467036 | 714 | 26.81 BTC | 13.61 BTC | 64.98 BTC ($3,965,336) |
| 8 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 3048021 | 4 | 3047963 | 936 | 284.00 BTC | 135.61 BTC | 435.84 BTC ($26,597,579) |
| 9 | bc1qjn7e2xk99m4g4d4j3hszxqfh4uk585jq5m6dt7 | 205767 | 892 | 205576 | 8 | 15.61 BTC | 13.20 BTC | 3.56 BTC ($217,192) |
| 10 | bc1qq8dxdalmj3f89v5xm5f3y70sec9s0fa7qpesl7 | 128805 | 128774 | 895 | 0.00085226 BTC | 0.00276049 BTC ($168.46) | ||
| 11 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 2456382 | 113 | 2455301 | 631 | 5,074 BTC | 5,223 BTC | 15,290 BTC ($933,103,207) |
| 12 | bc1qr35hws365juz5rtlsjtvmulu97957kqvr3zpw3 wallet: 99172121 | 928869 | 1 | 925893 | 716 | 16.92 BTC | 19.72 BTC | 311.67 BTC ($19,019,564) |
| 13 | bc1qq2mvrp4g3ugd424dw4xv53rgsf8szkrv853jrc | 467720 | 71 | 467565 | 635 | 7.92 BTC | 2.01 BTC | 11.77 BTC ($718,037) |
| 14 | bc1qp42j7hn3lup7gck6y6eks6x2lmnp800t6gy7sk wallet: 110726990 | 23961 | 316 | 23374 | 291 | 40.41 BTC | 31.75 BTC | 48.61 BTC ($2,966,681) |
| 15 | bc1qwznelkc6r32u0cc4t8nuqxhx6fhpww2nd6na9z wallet: 95546882 | 440953 | 563 | 440953 | 5 | 2.07 BTC | 2.07 BTC | 0 BTC ($0) |
| 16 | bc1qn2cstnjlvhxf60j3ujeyq0h0rqc7kklap8j94g | 131826 | 487 | 114460 | 0.00554397 BTC | 0.4830 BTC ($29,478) | ||
| 17 | bc1p5muznmewf3zrwc8rawumz900j27tpxlturhsyymrqkm4ev8cuchs7s..hnzu | 217188 | 404 | 216532 | 57 | 0.0013332 BTC | 0.01851 BTC | 0.02869 BTC ($1,751) |
| 18 | bc1qryhgpmfv03qjhhp2dj8nw8g4ewg08jzmgy3cyx wallet: 45614416 | 781627 | 2 | 781602 | 443 | 29.98 BTC | 11.51 BTC | 328.16 BTC ($20,026,262) |
| 19 | bc1p5akucnl7tasjp7cw0qej6q389hsed54uwham9ucepr4x3lygyz9q0k..uvla | 35011 | 413 | 5000 | 1 | 0.01821 BTC | 0.05613 BTC | 1.95 BTC ($118,797) |
| 20 | bc1qrgl0yu3zuglvcgrdsglc5a8zdsud6n023naqaz | 193576 | 83 | 193515 | 327 | 1.17 BTC | 2.04 BTC | 2.20 BTC ($134,024) |
| 21 | bc1q9qtrug2dj3z9xva64qenazqffv84qgm5ht9l3e | 94508 | 19 | 94506 | 386 | 1.40 BTC | 1.42 BTC | 0.06662 BTC ($4,065) |
| 22 | bc1q7t4vyehjsexdme84qhdgd4dawcn54djh0m78fz | 334558 | 219 | 334557 | 168 | 66.72 BTC | 70.52 BTC | 3.43 BTC ($209,277) |
| 23 | bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 wallet: 82237560 | 645883 | 87 | 645870 | 297 | 26.22 BTC | 20.89 BTC | 80.14 BTC ($4,890,388) |
| 24 | bc1q0xpe8q705cjlgcle7pwzjpnk3hcgk4pghdj26l | 268263 | 374 | 264852 | 0.0044334 BTC | 0.03887 BTC ($2,372) | ||
| 25 | bc1qdux37a0pzr44lrhc8vm44uellvplgyh7g73epq | 155130 | 155129 | 363 | 2.83 BTC | 7.70 BTC ($469,598) | ||
| 26 | bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | 335355 | 3 | 335349 | 346 | 37.86 BTC | 199.25 BTC | 257.80 BTC ($15,732,614) |
| 27 | bc1qt9nvg8mwuqmjlruc8z9m4kns2hd3gk2ylsdryp | 237121 | 21 | 237073 | 325 | 8.32 BTC | 15.15 BTC | 37.66 BTC ($2,298,128) |
| 28 | bc1qmzhda5986ssuf45x2qzymtuxlc55qs7ddds7ae | 26670 | 232 | 26655 | 112 | 1.38 BTC | 2.38 BTC | 13.02 BTC ($794,617) |
| 29 | bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k wallet: 85568866 | 263413 | 2 | 263128 | 333 | 26.53 BTC | 23.37 BTC | 696.83 BTC ($42,524,556) |
| 30 | bc1pmjg8g7y5f45wlgmff42l5t60m84tjpldvu5zzmzsy346k4gtcjfqr5..t5xa wallet: 107249901 | 9833 | 14 | 8856 | 304 | 14.25 BTC | 11.89 BTC | 9.43 BTC ($575,278) |
| 31 | bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrs..kvx0 wallet: 9924891 | 2011004 | 29 | 2010357 | 265 | 24.35 BTC | 39.57 BTC | 608.96 BTC ($37,162,203) |
| 32 | bc1q7dmjqztn342e7qyl4tlfyqc8mju8ny7me8vm4n wallet: 78041436 | 348037 | 143 | 347995 | 150 | 1.97 BTC | 2.45 BTC | 1.88 BTC ($114,944) |
| 33 | bc1qpsys7sfk5u7ue3lffwzszzvffhtku78kr0vva4 wallet: 108493735 | 163997 | 3 | 163995 | 271 | 0.2976 BTC | 0.2696 BTC | 0.1056 BTC ($6,441) |
| 34 | bc1qrf8jghrdfter8acm7al3fcu9q9uajqj93877y2 | 107663 | 3 | 107661 | 269 | 0.2908 BTC | 0.2792 BTC | 0.09028 BTC ($5,509) |
| 35 | bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu wallet: 87988286 | 565581 | 13 | 565579 | 254 | 0.7807 BTC | 0.7649 BTC | 0.07267 BTC ($4,435) |
| 36 | bc1q2399cffnyjle2ct4l4849ussajlf2kyyk67jsu wallet: 108557270 | 173016 | 3 | 173015 | 253 | 0.3011 BTC | 0.3588 BTC | 0.02617 BTC ($1,597) |
| 37 | bc1qrj2z9ffynykhpde9ug7uxpyfr5ye8umvu2x9su | 97579 | 3 | 97577 | 250 | 0.3285 BTC | 0.2682 BTC | 0.1286 BTC ($7,845) |
| 38 | bc1qnqp09zvgzwwh7zx348dgvpsphrwpjyq0jl0slz wallet: 108277072 | 158835 | 3 | 158833 | 246 | 0.2975 BTC | 0.2544 BTC | 0.1259 BTC ($7,685) |
| 39 | bc1qy0dahf95e9su0s9ycfmr0v60aat554laxfvt46 | 43017 | 12 | 43014 | 230 | 9.68 BTC | 9.75 BTC | 1.30 BTC ($79,425) |
| 40 | bc1pygzxtgs40q4u0q7gydpjurmd432g4fcnpkrzsz8uh3n3fscjah7sze..xfen wallet: F2Pool | 941 | 81 | 905 | 157 | 0.00044226 BTC | 0.00137778 BTC | 0.00122424 BTC ($74.71) |
| 41 | bc1qj8fynf8hfd5333n42guyfxdnv30gv8wpntz3qf wallet: 108522279 | 173689 | 3 | 173687 | 225 | 0.2660 BTC | 0.2068 BTC | 0.1436 BTC ($8,762) |
| 42 | bc1qetmz063weq5k56u6vvl3pj9x5lpd2xuv85s58u wallet: 108522277 | 176721 | 3 | 176719 | 222 | 0.2910 BTC | 0.2750 BTC | 0.09603 BTC ($5,860) |
| 43 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: okx-hot | 358521 | 138 | 353009 | 87 | 903.62 BTC | 456.29 BTC | 1,334 BTC ($81,393,796) |
| 44 | bc1q7w400z4cxjc6ym54954rtjfjwuac72eezaw0rc | 71120 | 224 | 70875 | 3.22 BTC | 3.92 BTC ($239,280) | ||
| 45 | bc1qcza6s6ew2kaxe9hdyrqqeuadc3za7fva5yjcnf | 89373 | 89370 | 217 | 0.2387 BTC | 2.74 BTC ($167,169) | ||
| 46 | bc1qfvhsntq6sat0k6kk8pk8wlgenrqtdxwhaeg42h wallet: 95328366 | 168230 | 34 | 168227 | 181 | 2.40 BTC | 2.44 BTC | 0.2298 BTC ($14,027) |
| 47 | bc1qmv2pxw5ahvwsu94kq5f520jgkmljs3af8ly6tr | 301216 | 215 | 297459 | 0.04261 BTC | 0.5983 BTC ($36,509) | ||
| 48 | bc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hg | 98145 | 98091 | 196 | 33.87 BTC | 433.44 BTC ($26,450,779) | ||
| 49 | bc1qhv0ggj4zccggu4y8z72rev3anl84hsvx0hjg5z | 74322 | 183 | 74146 | 1 | 0.05543 BTC | 0.07635 BTC | 0.05801 BTC ($3,540) |
| 50 | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 wallet: OKEx | 910711 | 46 | 910467 | 134 | 366.43 BTC | 181.94 BTC | 547.24 BTC ($33,395,371) |
| 51 | 1GbUhB5Aub17yjLaFf1fPNFN8icPzXn3sU | 63792 | 95 | 63707 | 83 | 77.57 BTC | 74.01 BTC | 55.14 BTC ($3,364,953) |
| 52 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v wallet: 37842958 | 407518 | 18 | 390618 | 156 | 49.51 BTC | 33.12 BTC | 182.98 BTC ($11,166,294) |
| 53 | bc1q9ll6ngymkla8mnk5fq6dwlhgr3yutuxvg3whz5 wallet: 102865183 | 139319 | 164 | 137341 | 0.03035 BTC | 0.3147 BTC ($19,204) | ||
| 54 | bc1qyeq49vjtq9eza5fpv7rhgajfkz06p3c97lz62y | 56765 | 23 | 55232 | 139 | 13.88 BTC | 6.80 BTC | 11.95 BTC ($729,035) |
| 55 | 35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd wallet: Kraken-wallet | 46066 | 133 | 46062 | 29 | 0.3873 BTC | 0.3670 BTC | 0.02463 BTC ($1,503) |
| 56 | bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp wallet: 84620959 | 348390 | 152 | 348358 | 8 | 17.21 BTC | 15.76 BTC | 3.16 BTC ($192,888) |
| 57 | bc1qse4sj8ntfn2d3xuf4tgwj5r7gcmpduv93smnp3 | 34733 | 138 | 34151 | 5 | 0.4975 BTC | 0.2897 BTC | 1.85 BTC ($112,794) |
| 58 | bc1qmh2s7yxpmy9qc9kq5zpynj2mklxzh0wja44h6w | 52421 | 67 | 52352 | 75 | 19.13 BTC | 11.38 BTC | 10.26 BTC ($625,984) |
| 59 | bc1qmcx2377el75jxxg8y5673srdgj7v0jgjn4y0u2 | 86002 | 134 | 85971 | 8 | 0.9185 BTC | 0.8268 BTC | 0.1351 BTC ($8,243) |
| 60 | 3J7cUjBZxvGRCwFBz3q23zAsnhFfZrDSSU | 196017 | 69 | 195944 | 71 | 0.01142 BTC | 0.01403 BTC | 14.46 BTC ($882,538) |
| 61 | bc1qkg3gpd48wzpfq7pttqpygjj40egdvgpc65x4ay wallet: 110414616 | 41093 | 138 | 28787 | 0.8105 BTC | 17.04 BTC ($1,039,972) | ||
| 62 | bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 wallet: 87608963 | 178122 | 3 | 176155 | 135 | 55 BTC | 76.52 BTC | 22.20 BTC ($1,354,670) |
| 63 | bc1qzz2k0e6dskllmck22krllu3ku8w0xesk2w27qu wallet: 111967590 | 7424 | 84 | 7297 | 51 | 1.88 BTC | 1.57 BTC | 2.22 BTC ($135,474) |
| 64 | bc1qhnzy8cd0ufxqv7tsy7graj7k2fr4h3a9gyf7yq9mxrf63sujncpsr9..85du wallet: 112043858 | 27405 | 22 | 21673 | 113 | 6.05 BTC | 7.53 BTC | 21.56 BTC ($1,315,973) |
| 65 | bc1qf43tdrym26qlz8rg06f88wg35n27uhcf29zs4f wallet: 5168250 | 113511 | 12 | 113433 | 122 | 39.20 BTC | 23.44 BTC | 71.18 BTC ($4,343,839) |
| 66 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 88989 | 70 | 88931 | 61 | 384.60 BTC | 1,478 BTC | 2,657 BTC ($162,151,584) |
| 67 | bc1qlnjgjs50tdjlca34aj3tm4fxsy7jd8vzkvy5g5 wallet: 102952634 | 111081 | 24 | 111071 | 105 | 4.19 BTC | 0.8092 BTC | 5.06 BTC ($309,045) |
| 68 | 1KVw74oFLQxqMoM4MwHL4cztdZZJU664Ei wallet: 84620959 | 121482 | 118 | 121475 | 11 | 6.17 BTC | 6.16 BTC | 0.02778 BTC ($1,696) |
| 69 | bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz wallet: KuCoin | 75453 | 66 | 75202 | 62 | 206.22 BTC | 272.25 BTC | 233.28 BTC ($14,236,247) |
| 70 | bc1qtqfh2qmdpc3k3yjzfrj53la8jcsphul7sq2del | 30257 | 30256 | 123 | 6.78 BTC | 12.04 BTC ($734,999) | ||
| 71 | bc1qrt7rkpswpgmcag7txzf6ps9mvepwgndshqdx6d wallet: KuCoin | 162098 | 64 | 161749 | 58 | 63.74 BTC | 38.14 BTC | 73.83 BTC ($4,505,552) |
| 72 | 1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg wallet: Huobi-wallet | 118064 | 77 | 117584 | 45 | 11.35 BTC | 21.74 BTC | 34.09 BTC ($2,080,357) |
| 73 | 19KaNEtPVbtnFXaso1GUogNCDV1YUcSFjj wallet: 103433353 | 49904 | 49894 | 120 | 0.7666 BTC | 42.39 BTC ($2,587,140) | ||
| 74 | bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad wallet: 34950161 | 268333 | 40 | 264142 | 80 | 14.12 BTC | 9.55 BTC | 10.60 BTC ($646,664) |
| 75 | bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g wallet: 88297495 | 138107 | 33 | 138062 | 86 | 42.74 BTC | 30.97 BTC | 56.91 BTC ($3,473,187) |
| 76 | bc1qpku7cjv7rkhjd2g2ykl2xy0560gcfkqcm6f4wu | 61964 | 2 | 61962 | 116 | 1.18 BTC | 1.55 BTC | 1.24 BTC ($75,393) |
| 77 | bc1qu3qn3l75fsw4wuc3w4w6md2qlde4cwsehy52eu wallet: 92796198 | 71716 | 11 | 71715 | 106 | 1.33 BTC | 3.42 BTC | 5.07 BTC ($309,320) |
| 78 | bc1qsz4cmkyl2085c9nzf69hh2638trdxnjzfr73s7 wallet: 103067986 | 3091 | 110 | 2886 | 1 | 1.17 BTC | 0.5001 BTC | 4.57 BTC ($279,106) |
| 79 | bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswv..vzej wallet: 10621639 | 1234586 | 4 | 1234447 | 106 | 70.08 BTC | 43.71 BTC | 39.84 BTC ($2,430,954) |
| 80 | bc1qx50zkrplewc060xjyljjhlem90vcrpxn08ayks wallet: 95901123 | 116753 | 9 | 116742 | 100 | 37.13 BTC | 12.11 BTC | 403.66 BTC ($24,633,347) |
| 81 | bc1qsr7pc6pevrsn88klx9fr3vrf3ermkjweuty6ez wallet: F2Pool | 32091 | 109 | 14813 | 0.0003597 BTC | 0.07022 BTC ($4,285) | ||
| 82 | bc1qclxtzhq7jydcgua3kn0gkg4gks3aj2v00hrew4 wallet: 98725845 | 78874 | 26 | 78857 | 80 | 0.3622 BTC | 0.3769 BTC | 0.9159 BTC ($55,896) |
| 83 | bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | 480009 | 479917 | 105 | 6.96 BTC | 644.68 BTC ($39,341,623) | ||
| 84 | bc1qkcph805mcqpvkvvfnzq0lrvnxl7skpfks28grq wallet: 94761659 | 29608 | 37 | 29604 | 66 | 0.07629 BTC | 0.06279 BTC | 0.02732 BTC ($1,667) |
| 85 | bc1qpu0h7gl5h36jjfj7e0jnmqs3hdfqve8m6wc00f wallet: 99610349 | 82926 | 50 | 82920 | 53 | 6.13 BTC | 5.87 BTC | 0.9850 BTC ($60,112) |
| 86 | bc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8..kpz6 wallet: okx-hot | 47079 | 49 | 38175 | 53 | 25.71 BTC | 22.14 BTC | 65.76 BTC ($4,012,768) |
| 87 | bc1qx8mpvyhk098tnvxe67nj6tc5tf89vurxe6zluf wallet: 93386954 | 102219 | 35 | 102205 | 65 | 16.02 BTC | 30.79 BTC | 44.91 BTC ($2,740,456) |
| 88 | bc1qmv76fxychuzcuvt3uy5uy3seu6jvxrsfz4993w wallet: 93149006 | 91047 | 22 | 91046 | 77 | 0.07673 BTC | 0.5333 BTC | 3.97 BTC ($242,004) |
| 89 | bc1qq2sahpcm0ccpsgcz9whh0zh3spnzc2vmxf6f5q wallet: 102195071 | 95815 | 1 | 95813 | 97 | 0.00549958 BTC | 4.67 BTC | 8.15 BTC ($497,656) |
| 90 | 12H9DtpmYh9XyCDE9kDYZ14KpgEAQwoZt1 | 89504 | 89437 | 97 | 0.02983 BTC | 2.05 BTC ($125,202) | ||
| 91 | bc1qfnv8uhdly0knymscckegjlac4hl0xg9pfyc85e | 51475 | 12 | 51471 | 81 | 7.21 BTC | 6.42 BTC | 18.37 BTC ($1,121,192) |
| 92 | bc1qsyy7f38p9y46r5w7ja57nxsn7245eggskezray | 22040 | 25 | 21879 | 67 | 8.13 BTC | 8.18 BTC | 0.5328 BTC ($32,514) |
| 93 | bc1qxlne4qmmgpc6rlrvrdyjprnay9q6ykg98gz2j3 | 78275 | 78220 | 92 | 0.03043 BTC | 0.3363 BTC ($20,522) | ||
| 94 | 3BGYoBi4LbdMC6FVMNZ4vxN9jVPEUUWJjM | 20732 | 46 | 20727 | 45 | 126.90 BTC | 125.96 BTC | 2.80 BTC ($171,049) |
| 95 | bc1qy020q6fn5tyv28gh22mnhl7s5eqd7jew5jmp4v wallet: 108665400 | 33943 | 90 | 33140 | 0.08627 BTC | 0.4056 BTC ($24,750) | ||
| 96 | 12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 29384 | 48 | 28445 | 42 | 1,723 BTC | 1,429 BTC | 482.83 BTC ($29,465,173) |
| 97 | bc1qujepl0k5n0ga2e86yskvxa6auehpf6dlf84dx0 wallet: 52104858 | 221730 | 70 | 219090 | 20 | 4.58 BTC | 3.40 BTC | 4.22 BTC ($257,540) |
| 98 | bc1qqqlhxarpd4cr57ezwq3r5gnnwf3j6v3sygkzymmsygazyarjv9hq6a..5ted | 73681 | 89 | 0.0002937 BTC | 0.2431 BTC ($14,838) | |||
| 99 | bc1q05qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqdr..9xvt | 74514 | 89 | 0.0002937 BTC | 0.2459 BTC ($15,006) |