| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7567869 | 12.88% (100%) | 44.82 BTC | $3,444,757 | 0% (100%) |
| [0.00001 - 0.0001) | 12394586 | 21.09% (87.12%) | 520.81 BTC | $40,031,406 | 0% (100%) |
| [0.0001 - 0.001) | 13984991 | 23.8% (66.03%) | 5,233 BTC | $402,253,104 | 0.03% (100%) |
| [0.001 - 0.01) | 12038123 | 20.48% (42.23%) | 44,460 BTC | $3,417,364,338 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8290607 | 14.11% (21.75%) | 278,543 BTC | $21,409,967,735 | 1.39% (99.75%) |
| [0.1 - 1) | 3516506 | 5.98% (7.64%) | 1,074,091 BTC | $82,559,024,080 | 5.36% (98.36%) |
| [1 - 10) | 824998 | 1.4% (1.66%) | 2,045,800 BTC | $157,248,516,603 | 10.21% (93%) |
| [10 - 100) | 130261 | 0.22% (0.26%) | 4,232,162 BTC | $325,301,271,996 | 21.13% (82.78%) |
| [100 - 1,000) | 18168 | 0.03% (0.03%) | 5,239,315 BTC | $402,715,135,788 | 26.16% (61.66%) |
| [1,000 - 10,000) | 1939 | 0% (0%) | 4,202,477 BTC | $323,019,572,306 | 20.98% (35.5%) |
| [10,000 - 100,000) | 82 | 0% (0%) | 2,236,809 BTC | $171,930,244,726 | 11.17% (14.52%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 671,753 BTC | $51,633,685,717 | 3.35% (3.35%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,354,967 | 22,942,601 | 11,068,194 | 3,700,645 | 682,110 | 122,344 | 15,451 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($19,108,226,117) Ins:5525 Outs:451 | 248,598 BTC ($19,108,226,117) | 1.24% | 5525 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+8016 BTC / 30d:+8016 BTC Balance:153,082 BTC ($11,766,540,375) Ins:497 Outs:292 | 153,082 BTC ($11,766,540,375) | 0.7643% | 497 | 292 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwallet 30d:+103.16 BTC Balance:140,063 BTC ($10,765,813,340) Ins:645 Outs:600 | 140,063 BTC ($10,765,813,340) | 0.6993% | 645 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,993,105,885) Ins:341 Outs:296 | 130,010 BTC ($9,993,105,885) | 0.6491% | 341 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:97,141 BTC ($7,466,631,642) Ins:188 Outs:175 | 97,141 BTC ($7,466,631,642) | 0.4850% | 188 | 175 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,274,685,213) Ins:181 Outs:0 | 94,643 BTC ($7,274,685,213) | 0.4725% | 181 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,059,975,172) Ins:224 Outs:198 | 91,850 BTC ($7,059,975,172) | 0.4586% | 224 | 198 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($6,145,842,364) Ins:684 Outs:0 | 79,957 BTC ($6,145,842,364) | 0.3992% | 684 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,019,767,420) Ins:92 Outs:0 | 78,317 BTC ($6,019,767,420) | 0.3910% | 92 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-309.42 BTC / 30d:+1543 BTC Balance:73,988 BTC ($5,687,021,539) Ins:2663 Outs:823 | 73,988 BTC ($5,687,021,539) | 0.3694% | 2663 | 823 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,332,075,820) Ins:177 Outs:0 | 69,370 BTC ($5,332,075,820) | 0.3463% | 177 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,242,131,190) Ins:167 Outs:54 | 68,200 BTC ($5,242,131,190) | 0.3405% | 167 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 30d:+2000 BTC Balance:62,658 BTC ($4,816,111,983) Ins:50 Outs:1 | 62,658 BTC ($4,816,111,983) | 0.3128% | 50 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($4,297,061,408) Ins:736 Outs:442 | 55,905 BTC ($4,297,061,408) | 0.2791% | 736 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,141,442,071) Ins:260 Outs:0 | 53,880 BTC ($4,141,442,071) | 0.2690% | 260 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,983,896,466) Ins:163 Outs:0 | 51,830 BTC ($3,983,896,466) | 0.2588% | 163 | |||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,382,026,552) Ins:118 Outs:0 | 44,000 BTC ($3,382,026,552) | 0.2197% | 118 | |||||
| 18 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 30d:+23080 BTC Balance:42,637 BTC ($3,277,223,293) Ins:73 Outs:2 | 42,637 BTC ($3,277,223,293) | 0.2129% | 73 | 2 | ||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+28.03 BTC / 30d:+131.24 BTC Balance:42,463 BTC ($3,263,863,803) Ins:3175 Outs:3062 | 42,463 BTC ($3,263,863,803) | 0.2120% | 3175 | 3062 |
| 20 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:-520 BTC / 30d:-465 BTC Balance:41,110 BTC ($3,159,882,585) Ins:107 Outs:106 | 41,110 BTC ($3,159,882,585) | 0.2053% | 107 | 106 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e 30d:-3000 BTC Balance:38,194 BTC ($2,935,775,206) Ins:76 Outs:27 | 38,194 BTC ($2,935,775,206) | 0.1907% | 76 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,915,230,208) Ins:91 Outs:0 | 37,927 BTC ($2,915,230,208) | 0.1894% | 91 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 30d:+6000 BTC Balance:37,484 BTC ($2,881,187,396) Ins:38 Outs:8 | 37,484 BTC ($2,881,187,396) | 0.1871% | 38 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,767,139,681) Ins:96 Outs:0 | 36,000 BTC ($2,767,139,681) | 0.1797% | 96 | |
| 25 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+182.21 BTC / 30d:+842.33 BTC Balance:32,921 BTC ($2,530,405,800) Ins:3181 Outs:426 | 32,921 BTC ($2,530,405,800) | 0.1644% | 3181 | 426 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,432,241,177) Ins:4818 Outs:1 | 31,643 BTC ($2,432,241,177) | 0.1580% | 4818 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,403,951,394) Ins:88 Outs:0 | 31,275 BTC ($2,403,951,394) | 0.1561% | 88 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,382,792,538) Ins:263 Outs:4 | 31,000 BTC ($2,382,792,538) | 0.1548% | 263 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,367,413,855) Ins:32 Outs:15 | 30,800 BTC ($2,367,413,855) | 0.1538% | 32 | 15 |
| 30 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,574 BTC ($2,350,036,596) Ins:24 Outs:13 | 30,574 BTC ($2,350,036,596) | 0.1526% | 24 | 13 |
| 31 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 7d:+1426 BTC / 30d:+3426 BTC Balance:30,467 BTC ($2,341,787,591) Ins:31 Outs:7 | 30,467 BTC ($2,341,787,591) | 0.1521% | 31 | 7 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,163,805,503) Ins:223 Outs:0 | 28,151 BTC ($2,163,805,503) | 0.1406% | 223 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,074,064,858) Ins:124 Outs:79 | 26,984 BTC ($2,074,064,858) | 0.1347% | 124 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,068,891,029) Ins:3 Outs:0 | 26,916 BTC ($2,068,891,029) | 0.1344% | 3 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,003,261,382) Ins:51 Outs:3 | 26,062 BTC ($2,003,261,382) | 0.1301% | 51 | 3 |
| 36 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:+109.96 BTC Balance:25,355 BTC ($1,948,865,334) Ins:103 Outs:48 | 25,355 BTC ($1,948,865,334) | 0.1266% | 103 | 48 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,848,716,420) Ins:8 Outs:0 | 24,052 BTC ($1,848,716,420) | 0.1201% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,813,954,636) Ins:95 Outs:4 | 23,600 BTC ($1,813,954,636) | 0.1178% | 95 | 4 |
| 39 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,595,314,947) Ins:18 Outs:12 | 20,755 BTC ($1,595,314,947) | 0.1036% | 18 | 12 |
| 40 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-2120 BTC / 30d:-463.41 BTC Balance:20,158 BTC ($1,549,434,759) Ins:92025 Outs:89960 | 20,158 BTC ($1,549,434,759) | 0.1006% | 92025 | 89960 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+9.65 BTC / 30d:-54.97 BTC Balance:20,157 BTC ($1,549,378,766) Ins:8413 Outs:8347 | 20,157 BTC ($1,549,378,766) | 0.1006% | 8413 | 8347 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,537,896,902) Ins:130 Outs:1 | 20,008 BTC ($1,537,896,902) | 0.09989% | 130 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,492,272,565) Ins:164 Outs:0 | 19,414 BTC ($1,492,272,565) | 0.09693% | 164 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-72 BTC / 30d:-350 BTC Balance:18,756 BTC ($1,441,658,042) Ins:54 Outs:53 | 18,756 BTC ($1,441,658,042) | 0.09364% | 54 | 53 |
| 45 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+348.18 BTC / 30d:+8010 BTC Balance:17,530 BTC ($1,347,403,746) Ins:2440449 Outs:2439342 | 17,530 BTC ($1,347,403,746) | 0.08752% | 2440449 | 2439342 |
| 46 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,268,257,803) Ins:35 Outs:0 | 16,500 BTC ($1,268,257,803) | 0.08238% | 35 | |
| 47 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+2637 BTC / 30d:+2329 BTC Balance:16,407 BTC ($1,261,135,019) Ins:44116 Outs:29080 | 16,407 BTC ($1,261,135,019) | 0.08192% | 44116 | 29080 |
| 48 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,260,574,498) Ins:4 Outs:0 | 16,400 BTC ($1,260,574,498) | 0.08188% | 4 | |
| 49 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,253,394,177) Ins:63 Outs:0 | 16,307 BTC ($1,253,394,177) | 0.08141% | 63 | |
| 50 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,238,765,956) Ins:4 Outs:0 | 16,116 BTC ($1,238,765,956) | 0.08046% | 4 | |
| 51 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:-222.38 BTC / 30d:+85.69 BTC Balance:15,997 BTC ($1,229,575,446) Ins:1240 Outs:1001 | 15,997 BTC ($1,229,575,446) | 0.07987% | 1240 | 1001 |
| 52 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,210,268,075) Ins:120 Outs:1 | 15,746 BTC ($1,210,268,075) | 0.07861% | 120 | 1 |
| 53 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-98.99 BTC / 30d:-226.26 BTC Balance:15,308 BTC ($1,176,643,065) Ins:418 Outs:295 | 15,308 BTC ($1,176,643,065) | 0.07643% | 418 | 295 |
| 54 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,152,961,402) Ins:27 Outs:5 | 15,000 BTC ($1,152,961,402) | 0.07489% | 27 | 5 |
| 55 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+395 BTC Balance:14,232 BTC ($1,093,935,577) Ins:200 Outs:14 | 14,232 BTC ($1,093,935,577) | 0.07106% | 200 | 14 |
| 56 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+39 BTC / 30d:+180 BTC Balance:14,007 BTC ($1,076,603,223) Ins:193 Outs:68 | 14,007 BTC ($1,076,603,223) | 0.06993% | 193 | 68 |
| 57 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,044,498,563) Ins:4 Outs:3 | 13,589 BTC ($1,044,498,563) | 0.06785% | 4 | 3 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,038,762,769) Ins:7 Outs:1 | 13,514 BTC ($1,038,762,769) | 0.06747% | 7 | 1 |
| 59 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+22.91 BTC / 30d:+441.42 BTC Balance:13,169 BTC ($1,012,189,458) Ins:58 Outs:9 | 13,169 BTC ($1,012,189,458) | 0.06575% | 58 | 9 |
| 60 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,007,527,257) Ins:30 Outs:0 | 13,108 BTC ($1,007,527,257) | 0.06544% | 30 | |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($999,465,477) Ins:61 Outs:0 | 13,003 BTC ($999,465,477) | 0.06492% | 61 | |
| 62 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($960,801,459) Ins:27 Outs:0 | 12,500 BTC ($960,801,459) | 0.06241% | 27 | |
| 63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($959,054,775) Ins:465 Outs:343 | 12,477 BTC ($959,054,775) | 0.06230% | 465 | 343 |
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($942,893,548) Ins:42 Outs:0 | 12,267 BTC ($942,893,548) | 0.06125% | 42 | |
| 65 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+108.46 BTC / 30d:-284.48 BTC Balance:11,990 BTC ($921,562,404) Ins:932 Outs:927 | 11,990 BTC ($921,562,404) | 0.05986% | 932 | 927 |
| 66 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-5517 BTC Balance:11,479 BTC ($882,341,773) Ins:385 Outs:376 | 11,479 BTC ($882,341,773) | 0.05731% | 385 | 376 |
| 67 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-23.96 BTC / 30d:-69.75 BTC Balance:10,938 BTC ($840,743,498) Ins:145 Outs:144 | 10,938 BTC ($840,743,498) | 0.05461% | 145 | 144 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($827,867,431) Ins:140 Outs:0 | 10,771 BTC ($827,867,431) | 0.05377% | 140 | |
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($807,073,355) Ins:15 Outs:0 | 10,500 BTC ($807,073,355) | 0.05242% | 15 | |
| 70 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 30d:+96.56 BTC Balance:10,451 BTC ($803,308,349) Ins:3846 Outs:3713 | 10,451 BTC ($803,308,349) | 0.05218% | 3846 | 3713 |
| 71 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($801,127,187) Ins:3 Outs:0 | 10,423 BTC ($801,127,187) | 0.05204% | 3 | |
| 72 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB 30d:-5 BTC Balance:10,260 BTC ($788,622,936) Ins:36 Outs:31 | 10,260 BTC ($788,622,936) | 0.05123% | 36 | 31 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($785,298,905) Ins:1640 Outs:0 | 10,217 BTC ($785,298,905) | 0.05101% | 1640 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($768,774,851) Ins:60 Outs:0 | 10,002 BTC ($768,774,851) | 0.04994% | 60 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($768,642,817) Ins:87 Outs:0 | 10,000 BTC ($768,642,817) | 0.04993% | 87 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($768,641,681) Ins:47 Outs:1 | 10,000 BTC ($768,641,681) | 0.04993% | 47 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($768,641,524) Ins:38 Outs:1 | 10,000 BTC ($768,641,524) | 0.04993% | 38 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($768,641,454) Ins:38 Outs:1 | 10,000 BTC ($768,641,454) | 0.04993% | 38 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($768,641,449) Ins:38 Outs:1 | 10,000 BTC ($768,641,449) | 0.04993% | 38 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($768,641,422) Ins:39 Outs:1 | 10,000 BTC ($768,641,422) | 0.04993% | 39 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($768,641,328) Ins:51 Outs:1 | 10,000 BTC ($768,641,328) | 0.04993% | 51 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($768,641,321) Ins:41 Outs:1 | 10,000 BTC ($768,641,321) | 0.04993% | 41 | 1 |
| 83 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($768,641,314) Ins:40 Outs:1 | 10,000 BTC ($768,641,314) | 0.04993% | 40 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($768,641,314) Ins:35 Outs:1 | 10,000 BTC ($768,641,314) | 0.04993% | 35 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($768,641,127) Ins:49 Outs:1 | 10,000 BTC ($768,641,127) | 0.04993% | 49 | 1 |
| 86 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($768,640,887) Ins:68 Outs:0 | 10,000 BTC ($768,640,887) | 0.04993% | 68 | |
| 87 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($753,267,443) Ins:11 Outs:0 | 9,800 BTC ($753,267,443) | 0.04893% | 11 | |
| 88 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($747,503,238) Ins:19 Outs:2 | 9,725 BTC ($747,503,238) | 0.04855% | 19 | 2 |
| 89 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($730,209,077) Ins:17 Outs:0 | 9,500 BTC ($730,209,077) | 0.04743% | 17 | |
| 90 | bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp 7d:-0.6519 BTC / 30d:+4773 BTC Balance:9,465 BTC ($727,494,761) Ins:246 Outs:115 | 9,465 BTC ($727,494,761) | 0.04725% | 246 | 115 |
| 91 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($724,427,447) Ins:72 Outs:0 | 9,425 BTC ($724,427,447) | 0.04706% | 72 | |
| 92 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($718,167,382) Ins:71 Outs:4 | 9,343 BTC ($718,167,382) | 0.04665% | 71 | 4 |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($711,762,727) Ins:122 Outs:0 | 9,260 BTC ($711,762,727) | 0.04623% | 122 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($711,153,486) Ins:60 Outs:6 | 9,252 BTC ($711,153,486) | 0.04619% | 60 | 6 |
| 95 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+762 BTC / 30d:+362.48 BTC Balance:9,137 BTC ($702,330,867) Ins:1235 Outs:783 | 9,137 BTC ($702,330,867) | 0.04562% | 1235 | 783 |
| 96 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($700,378,592) Ins:9 Outs:0 | 9,112 BTC ($700,378,592) | 0.04549% | 9 | |
| 97 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($699,386,532) Ins:10 Outs:0 | 9,099 BTC ($699,386,532) | 0.04543% | 10 | |
| 98 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 30d:+330 BTC Balance:9,092 BTC ($698,874,103) Ins:96 Outs:12 | 9,092 BTC ($698,874,103) | 0.04540% | 96 | 12 |
| 99 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($691,700,437) Ins:91 Outs:0 | 8,999 BTC ($691,700,437) | 0.04493% | 91 | |
| 100 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-39 BTC / 30d:-138 BTC Balance:8,862 BTC ($681,169,677) Ins:292 Outs:219 | 8,862 BTC ($681,169,677) | 0.04425% | 292 | 219 |