| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7637644 | 12.89% (100%) | 45.23 BTC | $2,913,720 | 0% (100%) |
| [0.00001 - 0.0001) | 12489828 | 21.08% (87.11%) | 525.13 BTC | $33,828,312 | 0% (100%) |
| [0.0001 - 0.001) | 14047083 | 23.71% (66.03%) | 5,274 BTC | $339,720,365 | 0.03% (100%) |
| [0.001 - 0.01) | 12141780 | 20.49% (42.33%) | 44,915 BTC | $2,893,405,976 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8404101 | 14.18% (21.84%) | 282,773 BTC | $18,215,944,163 | 1.41% (99.75%) |
| [0.1 - 1) | 3557511 | 6% (7.66%) | 1,084,858 BTC | $69,885,487,675 | 5.41% (98.34%) |
| [1 - 10) | 829626 | 1.4% (1.65%) | 2,054,059 BTC | $132,320,435,470 | 10.24% (92.93%) |
| [10 - 100) | 130269 | 0.22% (0.25%) | 4,231,339 BTC | $272,578,619,835 | 21.1% (82.68%) |
| [100 - 1,000) | 17946 | 0.03% (0.03%) | 5,146,732 BTC | $331,547,343,050 | 25.67% (61.58%) |
| [1,000 - 10,000) | 1950 | 0% (0%) | 4,247,005 BTC | $273,587,846,822 | 21.18% (35.91%) |
| [10,000 - 100,000) | 84 | 0% (0%) | 2,253,411 BTC | $145,162,478,010 | 11.24% (14.73%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 700,779 BTC | $45,143,473,515 | 3.49% (3.49%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,180,049 | 22,303,619 | 10,549,780 | 3,393,657 | 607,044 | 111,652 | 13,937 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($16,014,409,534) Ins:5532 Outs:451 | 248,598 BTC ($16,014,409,534) | 1.24% | 5532 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+6387 BTC / 30d:+6387 BTC Balance:181,321 BTC ($11,680,528,027) Ins:508 Outs:292 | 181,321 BTC ($11,680,528,027) | 0.9044% | 508 | 292 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwallet 30d:+787 BTC Balance:140,850 BTC ($9,073,415,970) Ins:649 Outs:600 | 140,850 BTC ($9,073,415,970) | 0.7025% | 649 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,375,119,984) Ins:342 Outs:296 | 130,010 BTC ($8,375,119,984) | 0.6484% | 342 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,936 BTC ($6,244,546,915) Ins:192 Outs:190 | 96,936 BTC ($6,244,546,915) | 0.4835% | 192 | 190 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,096,839,381) Ins:182 Outs:0 | 94,643 BTC ($6,096,839,381) | 0.4721% | 182 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,916,893,090) Ins:230 Outs:198 | 91,850 BTC ($5,916,893,090) | 0.4581% | 230 | 198 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,150,767,721) Ins:689 Outs:0 | 79,957 BTC ($5,150,767,721) | 0.3988% | 689 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,045,105,601) Ins:95 Outs:0 | 78,317 BTC ($5,045,105,601) | 0.3906% | 95 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-272.45 BTC / 30d:+726.34 BTC Balance:73,433 BTC ($4,730,507,719) Ins:2853 Outs:860 | 73,433 BTC ($4,730,507,719) | 0.3663% | 2853 | 860 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,468,758,295) Ins:184 Outs:0 | 69,370 BTC ($4,468,758,295) | 0.3460% | 184 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,393,376,613) Ins:168 Outs:54 | 68,200 BTC ($4,393,376,613) | 0.3402% | 168 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($4,036,334,266) Ins:50 Outs:1 | 62,658 BTC ($4,036,334,266) | 0.3125% | 50 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($3,601,323,289) Ins:737 Outs:442 | 55,905 BTC ($3,601,323,289) | 0.2788% | 737 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,470,900,304) Ins:260 Outs:0 | 53,880 BTC ($3,470,900,304) | 0.2687% | 260 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,338,862,941) Ins:164 Outs:0 | 51,830 BTC ($3,338,862,941) | 0.2585% | 164 | |||||
| 17 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 30d:+2265 BTC Balance:45,301 BTC ($2,918,216,173) Ins:85 Outs:22 | 45,301 BTC ($2,918,216,173) | 0.2259% | 85 | 22 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,834,441,913) Ins:119 Outs:0 | 44,000 BTC ($2,834,441,913) | 0.2195% | 119 | |||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-28.98 BTC / 30d:+27.66 BTC Balance:42,506 BTC ($2,738,219,569) Ins:3337 Outs:3226 | 42,506 BTC ($2,738,219,569) | 0.2120% | 3337 | 3226 |
| 20 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+385 BTC / 30d:-160 BTC Balance:42,175 BTC ($2,716,871,563) Ins:143 Outs:142 | 42,175 BTC ($2,716,871,563) | 0.2104% | 143 | 142 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,460,443,217) Ins:77 Outs:27 | 38,194 BTC ($2,460,443,217) | 0.1905% | 77 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,443,224,664) Ins:91 Outs:0 | 37,927 BTC ($2,443,224,664) | 0.1892% | 91 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,414,693,731) Ins:38 Outs:8 | 37,484 BTC ($2,414,693,731) | 0.1870% | 38 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,319,111,514) Ins:98 Outs:0 | 36,000 BTC ($2,319,111,514) | 0.1796% | 98 | |
| 25 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+196.43 BTC / 30d:+1443 BTC Balance:32,745 BTC ($2,109,427,337) Ins:3711 Outs:530 | 32,745 BTC ($2,109,427,337) | 0.1633% | 3711 | 530 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,038,436,491) Ins:4820 Outs:1 | 31,643 BTC ($2,038,436,491) | 0.1578% | 4820 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,014,727,112) Ins:89 Outs:0 | 31,275 BTC ($2,014,727,112) | 0.1560% | 89 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($1,996,994,091) Ins:263 Outs:4 | 31,000 BTC ($1,996,994,091) | 0.1546% | 263 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,984,105,374) Ins:33 Outs:15 | 30,800 BTC ($1,984,105,374) | 0.1536% | 33 | 15 |
| 30 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:30,467 BTC ($1,962,628,264) Ins:31 Outs:7 | 30,467 BTC ($1,962,628,264) | 0.1520% | 31 | 7 |
| 31 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 30d:-1472 BTC Balance:29,102 BTC ($1,874,737,186) Ins:28 Outs:17 | 29,102 BTC ($1,874,737,186) | 0.1452% | 28 | 17 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,813,463,294) Ins:224 Outs:0 | 28,151 BTC ($1,813,463,294) | 0.1404% | 224 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,738,252,575) Ins:125 Outs:79 | 26,984 BTC ($1,738,252,575) | 0.1346% | 125 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,733,916,442) Ins:3 Outs:0 | 26,916 BTC ($1,733,916,442) | 0.1342% | 3 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,678,912,917) Ins:53 Outs:3 | 26,062 BTC ($1,678,912,917) | 0.1300% | 53 | 3 |
| 36 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:-105 BTC Balance:26,057 BTC ($1,678,542,228) Ins:110 Outs:52 | 26,057 BTC ($1,678,542,228) | 0.1300% | 110 | 52 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,549,390,350) Ins:8 Outs:0 | 24,052 BTC ($1,549,390,350) | 0.1200% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,520,256,855) Ins:95 Outs:4 | 23,600 BTC ($1,520,256,855) | 0.1177% | 95 | 4 |
| 39 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+207.15 BTC / 30d:+642.1 BTC Balance:23,439 BTC ($1,509,944,840) Ins:95904 Outs:93773 | 23,439 BTC ($1,509,944,840) | 0.1169% | 95904 | 93773 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,337,017,164) Ins:18 Outs:12 | 20,755 BTC ($1,337,017,164) | 0.1035% | 18 | 12 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-11.77 BTC / 30d:-44.3 BTC Balance:20,169 BTC ($1,299,292,762) Ins:8919 Outs:8854 | 20,169 BTC ($1,299,292,762) | 0.1006% | 8919 | 8854 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,288,895,687) Ins:131 Outs:1 | 20,008 BTC ($1,288,895,687) | 0.09979% | 131 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,250,658,397) Ins:165 Outs:0 | 19,414 BTC ($1,250,658,397) | 0.09683% | 165 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-36 BTC / 30d:-146 BTC Balance:18,591 BTC ($1,197,609,746) Ins:62 Outs:61 | 18,591 BTC ($1,197,609,746) | 0.09273% | 62 | 61 |
| 45 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,062,913,912) Ins:35 Outs:0 | 16,500 BTC ($1,062,913,912) | 0.08230% | 35 | |
| 46 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,056,474,613) Ins:4 Outs:0 | 16,400 BTC ($1,056,474,613) | 0.08180% | 4 | |
| 47 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,050,456,859) Ins:63 Outs:0 | 16,307 BTC ($1,050,456,859) | 0.08133% | 63 | |
| 48 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,038,197,096) Ins:4 Outs:0 | 16,116 BTC ($1,038,197,096) | 0.08038% | 4 | |
| 49 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,014,313,314) Ins:121 Outs:1 | 15,746 BTC ($1,014,313,314) | 0.07853% | 121 | 1 |
| 50 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+719 BTC / 30d:-283 BTC Balance:15,023 BTC ($967,739,870) Ins:201 Outs:70 | 15,023 BTC ($967,739,870) | 0.07493% | 201 | 70 |
| 51 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 30d:-374.74 BTC Balance:15,004 BTC ($966,547,050) Ins:430 Outs:308 | 15,004 BTC ($966,547,050) | 0.07484% | 430 | 308 |
| 52 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($966,285,176) Ins:27 Outs:5 | 15,000 BTC ($966,285,176) | 0.07482% | 27 | 5 |
| 53 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-11.22 BTC Balance:14,227 BTC ($916,492,863) Ins:204 Outs:16 | 14,227 BTC ($916,492,863) | 0.07096% | 204 | 16 |
| 54 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+135.71 BTC / 30d:+530.36 BTC Balance:13,985 BTC ($900,869,351) Ins:84 Outs:9 | 13,985 BTC ($900,869,351) | 0.06975% | 84 | 9 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+124.6 BTC / 30d:-14.83 BTC Balance:13,742 BTC ($885,274,112) Ins:46655 Outs:30937 | 13,742 BTC ($885,274,112) | 0.06854% | 46655 | 30937 |
| 56 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($875,383,578) Ins:4 Outs:3 | 13,589 BTC ($875,383,578) | 0.06778% | 4 | 3 |
| 57 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($870,576,468) Ins:7 Outs:1 | 13,514 BTC ($870,576,468) | 0.06740% | 7 | 1 |
| 58 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($844,398,304) Ins:30 Outs:0 | 13,108 BTC ($844,398,304) | 0.06538% | 30 | |
| 59 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 30d:+600 BTC Balance:13,077 BTC ($842,425,545) Ins:472 Outs:343 | 13,077 BTC ($842,425,545) | 0.06523% | 472 | 343 |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($837,641,815) Ins:63 Outs:0 | 13,003 BTC ($837,641,815) | 0.06485% | 63 | |
| 61 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($805,237,890) Ins:27 Outs:0 | 12,500 BTC ($805,237,890) | 0.06235% | 27 | |
| 62 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+112.41 BTC / 30d:-4980 BTC Balance:12,386 BTC ($797,869,521) Ins:1275 Outs:1023 | 12,386 BTC ($797,869,521) | 0.06178% | 1275 | 1023 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($790,229,453) Ins:43 Outs:0 | 12,267 BTC ($790,229,453) | 0.06118% | 43 | |
| 64 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 30d:-282.83 BTC Balance:11,813 BTC ($760,950,261) Ins:958 Outs:957 | 11,813 BTC ($760,950,261) | 0.05892% | 958 | 957 |
| 65 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 30d:+2361 BTC Balance:11,738 BTC ($756,141,183) Ins:5914 Outs:5820 | 11,738 BTC ($756,141,183) | 0.05854% | 5914 | 5820 |
| 66 | bc1qj32qetrlx24ylt0h2m87ef2hhuzc9w2d5vn0zdc4tefm69rxe07s23..8mxv 30d:+11500 BTC Balance:11,500 BTC ($740,818,571) Ins:3 Outs:0 | 11,500 BTC ($740,818,571) | 0.05736% | 3 | |
| 67 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+622.05 BTC / 30d:+513.41 BTC Balance:11,195 BTC ($721,164,212) Ins:1283 Outs:810 | 11,195 BTC ($721,164,212) | 0.05584% | 1283 | 810 |
| 68 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+95.24 BTC / 30d:+368.71 BTC Balance:11,026 BTC ($710,304,213) Ins:3877 Outs:3714 | 11,026 BTC ($710,304,213) | 0.05500% | 3877 | 3714 |
| 69 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($693,827,239) Ins:141 Outs:0 | 10,771 BTC ($693,827,239) | 0.05372% | 141 | |
| 70 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-8.8 BTC / 30d:-196.46 BTC Balance:10,694 BTC ($688,882,973) Ins:184 Outs:181 | 10,694 BTC ($688,882,973) | 0.05334% | 184 | 181 |
| 71 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($676,399,936) Ins:15 Outs:0 | 10,500 BTC ($676,399,936) | 0.05237% | 15 | |
| 72 | 14FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($663,924,635) Ins:1 Outs:0 | 10,306 BTC ($663,924,635) | 0.05140% | 1 | |
| 73 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-7007 BTC / 30d:-5769 BTC Balance:10,230 BTC ($659,028,217) Ins:2484115 Outs:2483339 | 10,230 BTC ($659,028,217) | 0.05103% | 2484115 | 2483339 |
| 74 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($658,150,992) Ins:1640 Outs:0 | 10,217 BTC ($658,150,992) | 0.05096% | 1640 | |
| 75 | 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN 7d:-85.85 BTC / 30d:+213.4 BTC Balance:10,126 BTC ($652,322,049) Ins:1064 Outs:480 | 10,126 BTC ($652,322,049) | 0.05051% | 1064 | 480 |
| 76 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($644,302,351) Ins:60 Outs:0 | 10,002 BTC ($644,302,351) | 0.04989% | 60 | |
| 77 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($644,191,695) Ins:88 Outs:0 | 10,000 BTC ($644,191,695) | 0.04988% | 88 | |
| 78 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($644,190,743) Ins:48 Outs:1 | 10,000 BTC ($644,190,743) | 0.04988% | 48 | 1 |
| 79 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($644,190,611) Ins:39 Outs:1 | 10,000 BTC ($644,190,611) | 0.04988% | 39 | 1 |
| 80 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($644,190,553) Ins:39 Outs:1 | 10,000 BTC ($644,190,553) | 0.04988% | 39 | 1 |
| 81 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($644,190,549) Ins:39 Outs:1 | 10,000 BTC ($644,190,549) | 0.04988% | 39 | 1 |
| 82 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($644,190,526) Ins:39 Outs:1 | 10,000 BTC ($644,190,526) | 0.04988% | 39 | 1 |
| 83 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($644,190,448) Ins:52 Outs:1 | 10,000 BTC ($644,190,448) | 0.04988% | 52 | 1 |
| 84 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($644,190,442) Ins:42 Outs:1 | 10,000 BTC ($644,190,442) | 0.04988% | 42 | 1 |
| 85 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($644,190,436) Ins:41 Outs:1 | 10,000 BTC ($644,190,436) | 0.04988% | 41 | 1 |
| 86 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($644,190,435) Ins:36 Outs:1 | 10,000 BTC ($644,190,435) | 0.04988% | 36 | 1 |
| 87 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($644,190,278) Ins:50 Outs:1 | 10,000 BTC ($644,190,278) | 0.04988% | 50 | 1 |
| 88 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($644,190,077) Ins:69 Outs:0 | 10,000 BTC ($644,190,077) | 0.04988% | 69 | |
| 89 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($631,305,751) Ins:11 Outs:0 | 9,800 BTC ($631,305,751) | 0.04888% | 11 | |
| 90 | 32qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5 7d:+21.39 BTC / 30d:+2337 BTC Balance:9,647 BTC ($621,480,690) Ins:120 Outs:55 | 9,647 BTC ($621,480,690) | 0.04812% | 120 | 55 |
| 91 | bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4 wallet: 98590549 7d:+200.28 BTC / 30d:+1094 BTC Balance:9,596 BTC ($618,134,437) Ins:3369 Outs:3283 | 9,596 BTC ($618,134,437) | 0.04786% | 3369 | 3283 |
| 92 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($611,980,770) Ins:17 Outs:0 | 9,500 BTC ($611,980,770) | 0.04738% | 17 | |
| 93 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($607,135,245) Ins:74 Outs:0 | 9,425 BTC ($607,135,245) | 0.04701% | 74 | |
| 94 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 7d:+113 BTC / 30d:+283 BTC Balance:9,375 BTC ($603,949,827) Ins:98 Outs:12 | 9,375 BTC ($603,949,827) | 0.04676% | 98 | 12 |
| 95 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($601,888,749) Ins:72 Outs:4 | 9,343 BTC ($601,888,749) | 0.04660% | 72 | 4 |
| 96 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($596,521,073) Ins:124 Outs:0 | 9,260 BTC ($596,521,073) | 0.04619% | 124 | |
| 97 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($596,010,474) Ins:61 Outs:6 | 9,252 BTC ($596,010,474) | 0.04615% | 61 | 6 |
| 98 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($586,980,145) Ins:9 Outs:0 | 9,112 BTC ($586,980,145) | 0.04545% | 9 | |
| 99 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($586,148,710) Ins:10 Outs:0 | 9,099 BTC ($586,148,710) | 0.04538% | 10 | |
| 100 | 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 wallet: 84890554Balance:8,999 BTC ($579,731,822) Ins:2689 Outs:2667 | 8,999 BTC ($579,731,822) | 0.04489% | 2689 | 2667 |