| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7354209 | 12.67% (100%) | 43.40 BTC | $2,989,310 | 0% (100%) |
| [0.00001 - 0.0001) | 12303000 | 21.2% (87.33%) | 519.78 BTC | $35,799,668 | 0% (100%) |
| [0.0001 - 0.001) | 13832736 | 23.84% (66.13%) | 5,188 BTC | $357,285,736 | 0.03% (100%) |
| [0.001 - 0.01) | 11905078 | 20.52% (42.29%) | 43,928 BTC | $3,025,464,070 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8166959 | 14.07% (21.77%) | 274,773 BTC | $18,924,697,758 | 1.37% (99.75%) |
| [0.1 - 1) | 3494883 | 6.02% (7.7%) | 1,068,920 BTC | $73,620,804,592 | 5.35% (98.38%) |
| [1 - 10) | 823734 | 1.42% (1.68%) | 2,042,568 BTC | $140,679,825,295 | 10.22% (93.03%) |
| [10 - 100) | 130497 | 0.22% (0.26%) | 4,224,304 BTC | $290,944,657,973 | 21.14% (82.81%) |
| [100 - 1,000) | 17694 | 0.03% (0.03%) | 5,071,932 BTC | $349,324,222,875 | 25.38% (61.67%) |
| [1,000 - 10,000) | 1944 | 0% (0%) | 4,317,123 BTC | $297,337,485,009 | 21.6% (36.29%) |
| [10,000 - 100,000) | 84 | 0% (0%) | 2,260,301 BTC | $155,675,929,707 | 11.31% (14.69%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 676,541 BTC | $46,596,083,127 | 3.39% (3.39%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,512,635 | 22,150,174 | 10,568,209 | 3,498,779 | 640,532 | 116,452 | 14,435 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($17,121,908,214) Ins:5493 Outs:451 | 248,598 BTC ($17,121,908,214) | 1.24% | 5493 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:-9485 BTC / 30d:+11581 BTC Balance:157,359 BTC ($10,837,911,970) Ins:467 Outs:286 | 157,359 BTC ($10,837,911,970) | 0.7874% | 467 | 286 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,681,949,641) Ins:499 Outs:429 | 140,575 BTC ($9,681,949,641) | 0.7034% | 499 | 429 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,954,313,303) Ins:332 Outs:296 | 130,010 BTC ($8,954,313,303) | 0.6506% | 332 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,185 BTC ($6,624,669,631) Ins:164 Outs:159 | 96,185 BTC ($6,624,669,631) | 0.4813% | 164 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,518,474,975) Ins:172 Outs:0 | 94,643 BTC ($6,518,474,975) | 0.4736% | 172 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,326,084,061) Ins:182 Outs:176 | 91,850 BTC ($6,326,084,061) | 0.4596% | 182 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,506,976,375) Ins:672 Outs:0 | 79,957 BTC ($5,506,976,375) | 0.4001% | 672 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,394,007,034) Ins:72 Outs:0 | 78,317 BTC ($5,394,007,034) | 0.3919% | 72 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,777,801,615) Ins:154 Outs:0 | 69,370 BTC ($4,777,801,615) | 0.3471% | 154 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,697,206,812) Ins:148 Outs:54 | 68,200 BTC ($4,697,206,812) | 0.3413% | 148 | 54 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+1767 BTC / 30d:+3489 BTC Balance:65,082 BTC ($4,482,447,164) Ins:2083 Outs:790 | 65,082 BTC ($4,482,447,164) | 0.3257% | 2083 | 790 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 30d:+14000 BTC Balance:60,658 BTC ($4,177,724,708) Ins:29 Outs:1 | 60,658 BTC ($4,177,724,708) | 0.3035% | 29 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:-1395 BTC / 30d:-2884 BTC Balance:59,405 BTC ($4,091,436,884) Ins:723 Outs:420 | 59,405 BTC ($4,091,436,884) | 0.2973% | 723 | 420 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,710,935,324) Ins:242 Outs:0 | 53,880 BTC ($3,710,935,324) | 0.2696% | 242 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,569,766,754) Ins:159 Outs:0 | 51,830 BTC ($3,569,766,754) | 0.2594% | 159 | |||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,043,842,669) Ins:68 Outs:17 | 44,194 BTC ($3,043,842,669) | 0.2211% | 68 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,030,461,768) Ins:101 Outs:0 | 44,000 BTC ($3,030,461,768) | 0.2202% | 101 | |||||
| 19 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+1150 BTC / 30d:+9920 BTC Balance:42,370 BTC ($2,918,191,106) Ins:66 Outs:62 | 42,370 BTC ($2,918,191,106) | 0.2120% | 66 | 62 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+166.49 BTC / 30d:+495.61 BTC Balance:42,280 BTC ($2,912,017,389) Ins:2772 Outs:2669 | 42,280 BTC ($2,912,017,389) | 0.2116% | 2772 | 2669 |
| 21 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+3194 BTC / 30d:+6845 BTC Balance:40,098 BTC ($2,761,692,811) Ins:671 Outs:591 | 40,098 BTC ($2,761,692,811) | 0.2006% | 671 | 591 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,612,189,335) Ins:75 Outs:0 | 37,927 BTC ($2,612,189,335) | 0.1898% | 75 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,479,492,954) Ins:78 Outs:0 | 36,000 BTC ($2,479,492,954) | 0.1801% | 78 | |
| 24 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,179,407,447) Ins:4797 Outs:1 | 31,643 BTC ($2,179,407,447) | 0.1583% | 4797 | 1 |
| 25 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 30d:-3500 BTC Balance:31,484 BTC ($2,168,441,349) Ins:32 Outs:8 | 31,484 BTC ($2,168,441,349) | 0.1575% | 32 | 8 |
| 26 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,154,058,424) Ins:71 Outs:0 | 31,275 BTC ($2,154,058,424) | 0.1565% | 71 | |
| 27 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,135,099,050) Ins:245 Outs:4 | 31,000 BTC ($2,135,099,050) | 0.1551% | 245 | 4 |
| 28 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,133,848,714) Ins:21 Outs:12 | 30,982 BTC ($2,133,848,714) | 0.1550% | 21 | 12 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,121,318,998) Ins:22 Outs:15 | 30,800 BTC ($2,121,318,998) | 0.1541% | 22 | 15 |
| 30 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:-2228 BTC / 30d:-2253 BTC Balance:28,672 BTC ($1,974,782,779) Ins:2181 Outs:339 | 28,672 BTC ($1,974,782,779) | 0.1435% | 2181 | 339 |
| 31 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:28,561 BTC ($1,967,078,263) Ins:13 Outs:3 | 28,561 BTC ($1,967,078,263) | 0.1429% | 13 | 3 |
| 32 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:+9327 BTC Balance:28,488 BTC ($1,962,074,497) Ins:351 Outs:335 | 28,488 BTC ($1,962,074,497) | 0.1426% | 351 | 335 |
| 33 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,938,875,921) Ins:208 Outs:0 | 28,151 BTC ($1,938,875,921) | 0.1409% | 208 | |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,858,463,898) Ins:110 Outs:79 | 26,984 BTC ($1,858,463,898) | 0.1350% | 110 | 79 |
| 35 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,853,827,899) Ins:3 Outs:0 | 26,916 BTC ($1,853,827,899) | 0.1347% | 3 | |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,795,020,510) Ins:39 Outs:3 | 26,062 BTC ($1,795,020,510) | 0.1304% | 39 | 3 |
| 37 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+17103 BTC / 30d:+17103 BTC Balance:25,011 BTC ($1,722,607,338) Ins:5808 Outs:5786 | 25,011 BTC ($1,722,607,338) | 0.1252% | 5808 | 5786 |
| 38 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+300 BTC / 30d:+490.93 BTC Balance:25,011 BTC ($1,722,593,310) Ins:89 Outs:39 | 25,011 BTC ($1,722,593,310) | 0.1252% | 89 | 39 |
| 39 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,656,540,644) Ins:8 Outs:0 | 24,052 BTC ($1,656,540,644) | 0.1204% | 8 | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,625,392,386) Ins:78 Outs:3 | 23,600 BTC ($1,625,392,386) | 0.1181% | 78 | 3 |
| 41 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+15151 BTC / 30d:+13040 BTC Balance:23,162 BTC ($1,595,238,313) Ins:2349918 Outs:2348861 | 23,162 BTC ($1,595,238,313) | 0.1159% | 2349918 | 2348861 |
| 42 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+18.39 BTC / 30d:+634.81 BTC Balance:20,323 BTC ($1,399,747,110) Ins:7293 Outs:7249 | 20,323 BTC ($1,399,747,110) | 0.1017% | 7293 | 7249 |
| 43 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,378,031,095) Ins:114 Outs:1 | 20,008 BTC ($1,378,031,095) | 0.1001% | 114 | 1 |
| 44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,337,149,450) Ins:146 Outs:0 | 19,414 BTC ($1,337,149,450) | 0.09715% | 146 | |
| 45 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:-8937 BTC / 30d:-8937 BTC Balance:19,087 BTC ($1,314,623,907) Ins:67 Outs:65 | 19,087 BTC ($1,314,623,907) | 0.09551% | 67 | 65 |
| 46 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-665 BTC / 30d:-582.7 BTC Balance:18,777 BTC ($1,293,268,266) Ins:79533 Outs:78585 | 18,777 BTC ($1,293,268,266) | 0.09396% | 79533 | 78585 |
| 47 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-3640 BTC / 30d:-4085 BTC Balance:16,468 BTC ($1,134,217,314) Ins:163 Outs:61 | 16,468 BTC ($1,134,217,314) | 0.08241% | 163 | 61 |
| 48 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,129,536,617) Ins:4 Outs:0 | 16,400 BTC ($1,129,536,617) | 0.08207% | 4 | |
| 49 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 7d:-5000 BTC / 30d:-5000 BTC Balance:16,318 BTC ($1,123,885,113) Ins:103 Outs:22 | 16,318 BTC ($1,123,885,113) | 0.08165% | 103 | 22 |
| 50 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,123,102,692) Ins:51 Outs:0 | 16,307 BTC ($1,123,102,692) | 0.08160% | 51 | |
| 51 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,109,995,093) Ins:4 Outs:0 | 16,116 BTC ($1,109,995,093) | 0.08065% | 4 | |
| 52 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,084,459,587) Ins:104 Outs:1 | 15,746 BTC ($1,084,459,587) | 0.07879% | 104 | 1 |
| 53 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD 7d:+8770 BTC / 30d:+15000 BTC Balance:15,000 BTC ($1,033,109,986) Ins:24 Outs:5 | 15,000 BTC ($1,033,109,986) | 0.07506% | 24 | 5 |
| 54 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+247.47 BTC / 30d:+502.01 BTC Balance:14,905 BTC ($1,026,572,316) Ins:365 Outs:257 | 14,905 BTC ($1,026,572,316) | 0.07458% | 365 | 257 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+40.36 BTC / 30d:+134.62 BTC Balance:14,106 BTC ($971,514,438) Ins:32614 Outs:22292 | 14,106 BTC ($971,514,438) | 0.07058% | 32614 | 22292 |
| 56 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 7d:-5 BTC / 30d:-2.38 BTC Balance:13,852 BTC ($954,068,428) Ins:147 Outs:13 | 13,852 BTC ($954,068,428) | 0.06932% | 147 | 13 |
| 57 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($930,782,421) Ins:6 Outs:1 | 13,514 BTC ($930,782,421) | 0.06763% | 6 | 1 |
| 58 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+1780 BTC / 30d:+3966 BTC Balance:13,342 BTC ($918,947,114) Ins:1172 Outs:973 | 13,342 BTC ($918,947,114) | 0.06677% | 1172 | 973 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($902,793,869) Ins:29 Outs:0 | 13,108 BTC ($902,793,869) | 0.06559% | 29 | |
| 60 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+64.54 BTC / 30d:+96.82 BTC Balance:13,095 BTC ($901,906,718) Ins:876 Outs:874 | 13,095 BTC ($901,906,718) | 0.06553% | 876 | 874 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($895,570,112) Ins:44 Outs:0 | 13,003 BTC ($895,570,112) | 0.06507% | 44 | |
| 62 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:+560.01 BTC / 30d:+1100 BTC Balance:12,477 BTC ($859,360,142) Ins:451 Outs:343 | 12,477 BTC ($859,360,142) | 0.06244% | 451 | 343 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($844,878,889) Ins:26 Outs:0 | 12,267 BTC ($844,878,889) | 0.06138% | 26 | |
| 64 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($837,925,136) Ins:132 Outs:22 | 12,166 BTC ($837,925,136) | 0.06088% | 132 | 22 |
| 65 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($837,779,019) Ins:19 Outs:16 | 12,164 BTC ($837,779,019) | 0.06087% | 19 | 16 |
| 66 | 3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3 wallet: 111784770 7d:+1298 BTC / 30d:+6975 BTC Balance:11,515 BTC ($793,064,454) Ins:237 Outs:196 | 11,515 BTC ($793,064,454) | 0.05762% | 237 | 196 |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($741,809,842) Ins:125 Outs:0 | 10,771 BTC ($741,809,842) | 0.05390% | 125 | |
| 68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($723,177,334) Ins:14 Outs:0 | 10,500 BTC ($723,177,334) | 0.05254% | 14 | |
| 69 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($717,849,278) Ins:3 Outs:0 | 10,423 BTC ($717,849,278) | 0.05215% | 3 | |
| 70 | 32qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5 7d:-0.0881 BTC / 30d:+1460 BTC Balance:10,306 BTC ($709,815,597) Ins:49 Outs:14 | 10,306 BTC ($709,815,597) | 0.05157% | 49 | 14 |
| 71 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB 30d:+3401 BTC Balance:10,266 BTC ($707,092,774) Ins:30 Outs:16 | 10,266 BTC ($707,092,774) | 0.05137% | 30 | 16 |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($703,666,355) Ins:1626 Outs:0 | 10,217 BTC ($703,666,355) | 0.05112% | 1626 | |
| 73 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3Balance:10,158 BTC ($699,600,769) Ins:53 Outs:52 | 10,158 BTC ($699,600,769) | 0.05083% | 53 | 52 |
| 74 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($694,053,700) Ins:141 Outs:0 | 10,077 BTC ($694,053,700) | 0.05043% | 141 | |
| 75 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($688,859,992) Ins:45 Outs:0 | 10,002 BTC ($688,859,992) | 0.05005% | 45 | |
| 76 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($688,741,681) Ins:70 Outs:0 | 10,000 BTC ($688,741,681) | 0.05004% | 70 | |
| 77 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($688,740,665) Ins:34 Outs:1 | 10,000 BTC ($688,740,665) | 0.05004% | 34 | 1 |
| 78 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($688,740,524) Ins:26 Outs:1 | 10,000 BTC ($688,740,524) | 0.05004% | 26 | 1 |
| 79 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($688,740,462) Ins:26 Outs:1 | 10,000 BTC ($688,740,462) | 0.05004% | 26 | 1 |
| 80 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($688,740,457) Ins:24 Outs:1 | 10,000 BTC ($688,740,457) | 0.05004% | 24 | 1 |
| 81 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($688,740,433) Ins:26 Outs:1 | 10,000 BTC ($688,740,433) | 0.05004% | 26 | 1 |
| 82 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($688,740,347) Ins:32 Outs:1 | 10,000 BTC ($688,740,347) | 0.05004% | 32 | 1 |
| 83 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($688,740,343) Ins:28 Outs:1 | 10,000 BTC ($688,740,343) | 0.05004% | 28 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($688,740,336) Ins:24 Outs:1 | 10,000 BTC ($688,740,336) | 0.05004% | 24 | 1 |
| 85 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($688,740,336) Ins:27 Outs:1 | 10,000 BTC ($688,740,336) | 0.05004% | 27 | 1 |
| 86 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($688,740,168) Ins:35 Outs:1 | 10,000 BTC ($688,740,168) | 0.05004% | 35 | 1 |
| 87 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($688,739,967) Ins:65 Outs:0 | 10,000 BTC ($688,739,967) | 0.05004% | 65 | |
| 88 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($688,739,953) Ins:54 Outs:0 | 10,000 BTC ($688,739,953) | 0.05004% | 54 | |
| 89 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+1011 BTC / 30d:+370.04 BTC Balance:9,967 BTC ($686,482,403) Ins:1131 Outs:694 | 9,967 BTC ($686,482,403) | 0.04988% | 1131 | 694 |
| 90 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($674,964,598) Ins:10 Outs:0 | 9,800 BTC ($674,964,598) | 0.04904% | 10 | |
| 91 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8 7d:+2000 BTC / 30d:+2000 BTC Balance:9,725 BTC ($669,799,587) Ins:18 Outs:2 | 9,725 BTC ($669,799,587) | 0.04866% | 18 | 2 |
| 92 | 34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($657,820,332) Ins:5 Outs:0 | 9,551 BTC ($657,820,332) | 0.04779% | 5 | |
| 93 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($654,303,170) Ins:17 Outs:0 | 9,500 BTC ($654,303,170) | 0.04754% | 17 | |
| 94 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+29.74 BTC / 30d:+538.43 BTC Balance:9,478 BTC ($652,811,497) Ins:3791 Outs:3713 | 9,478 BTC ($652,811,497) | 0.04743% | 3791 | 3713 |
| 95 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 7d:-3200 BTC / 30d:-1952 BTC Balance:9,450 BTC ($650,859,230) Ins:72 Outs:71 | 9,450 BTC ($650,859,230) | 0.04729% | 72 | 71 |
| 96 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($649,122,506) Ins:57 Outs:0 | 9,425 BTC ($649,122,506) | 0.04716% | 57 | |
| 97 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($643,513,215) Ins:60 Outs:4 | 9,343 BTC ($643,513,215) | 0.04675% | 60 | 4 |
| 98 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($637,774,328) Ins:110 Outs:0 | 9,260 BTC ($637,774,328) | 0.04634% | 110 | |
| 99 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($637,228,421) Ins:49 Outs:6 | 9,252 BTC ($637,228,421) | 0.04630% | 49 | 6 |
| 100 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($627,573,592) Ins:9 Outs:0 | 9,112 BTC ($627,573,592) | 0.04560% | 9 |