| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7594816 | 12.89% (100%) | 44.97 BTC | $2,747,444 | 0% (100%) |
| [0.00001 - 0.0001) | 12425489 | 21.09% (87.11%) | 522.28 BTC | $31,912,061 | 0% (100%) |
| [0.0001 - 0.001) | 13987822 | 23.74% (66.02%) | 5,245 BTC | $320,455,117 | 0.03% (100%) |
| [0.001 - 0.01) | 12082985 | 20.51% (42.27%) | 44,612 BTC | $2,725,818,500 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8316164 | 14.12% (21.76%) | 279,519 BTC | $17,078,887,598 | 1.39% (99.75%) |
| [0.1 - 1) | 3527604 | 5.99% (7.64%) | 1,077,243 BTC | $65,820,569,443 | 5.38% (98.35%) |
| [1 - 10) | 825555 | 1.4% (1.66%) | 2,045,561 BTC | $124,985,702,517 | 10.21% (92.98%) |
| [10 - 100) | 130279 | 0.22% (0.26%) | 4,234,098 BTC | $258,707,369,918 | 21.13% (82.77%) |
| [100 - 1,000) | 17977 | 0.03% (0.03%) | 5,176,863 BTC | $316,311,198,103 | 25.84% (61.64%) |
| [1,000 - 10,000) | 1961 | 0% (0%) | 4,245,855 BTC | $259,425,722,199 | 21.19% (35.8%) |
| [10,000 - 100,000) | 82 | 0% (0%) | 2,234,970 BTC | $136,558,754,196 | 11.15% (14.62%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 693,605 BTC | $42,379,917,563 | 3.46% (3.46%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,701,877 | 21,887,377 | 10,275,568 | 3,293,903 | 589,561 | 109,405 | 13,816 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($15,189,547,605) Ins:5528 Outs:451 | 248,598 BTC ($15,189,547,605) | 1.24% | 5528 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+29868 BTC Balance:174,934 BTC ($10,688,650,616) Ins:503 Outs:292 | 174,934 BTC ($10,688,650,616) | 0.8731% | 503 | 292 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,063 BTC ($8,557,980,707) Ins:646 Outs:600 | 140,063 BTC ($8,557,980,707) | 0.6991% | 646 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($7,943,738,634) Ins:341 Outs:296 | 130,010 BTC ($7,943,738,634) | 0.6489% | 341 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:-204.3 BTC Balance:96,936 BTC ($5,922,906,021) Ins:191 Outs:190 | 96,936 BTC ($5,922,906,021) | 0.4838% | 191 | 190 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($5,782,806,531) Ins:181 Outs:0 | 94,643 BTC ($5,782,806,531) | 0.4724% | 181 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,612,128,819) Ins:225 Outs:198 | 91,850 BTC ($5,612,128,819) | 0.4584% | 225 | 198 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($4,885,464,640) Ins:686 Outs:0 | 79,957 BTC ($4,885,464,640) | 0.3991% | 686 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,785,244,906) Ins:93 Outs:0 | 78,317 BTC ($4,785,244,906) | 0.3909% | 93 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+684.35 BTC / 30d:-1906 BTC Balance:72,707 BTC ($4,442,470,847) Ins:2742 Outs:845 | 72,707 BTC ($4,442,470,847) | 0.3629% | 2742 | 845 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,238,583,798) Ins:179 Outs:0 | 69,370 BTC ($4,238,583,798) | 0.3462% | 179 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,167,084,843) Ins:168 Outs:54 | 68,200 BTC ($4,167,084,843) | 0.3404% | 168 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 30d:+2000 BTC Balance:62,658 BTC ($3,828,432,848) Ins:50 Outs:1 | 62,658 BTC ($3,828,432,848) | 0.3127% | 50 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($3,415,828,184) Ins:736 Outs:442 | 55,905 BTC ($3,415,828,184) | 0.2790% | 736 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,292,122,966) Ins:260 Outs:0 | 53,880 BTC ($3,292,122,966) | 0.2689% | 260 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,166,886,516) Ins:164 Outs:0 | 51,830 BTC ($3,166,886,516) | 0.2587% | 164 | |||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,688,446,945) Ins:119 Outs:0 | 44,000 BTC ($2,688,446,945) | 0.2196% | 119 | |||||
| 18 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 7d:+1889 BTC / 30d:+398.63 BTC Balance:43,035 BTC ($2,629,492,960) Ins:80 Outs:22 | 43,035 BTC ($2,629,492,960) | 0.2148% | 80 | 22 | ||||
| 19 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+650 BTC / 30d:+1130 BTC Balance:42,660 BTC ($2,606,566,306) Ins:118 Outs:114 | 42,660 BTC ($2,606,566,306) | 0.2129% | 118 | 114 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+63.42 BTC / 30d:+56.75 BTC Balance:42,440 BTC ($2,593,103,977) Ins:3227 Outs:3117 | 42,440 BTC ($2,593,103,977) | 0.2118% | 3227 | 3117 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,333,711,981) Ins:77 Outs:27 | 38,194 BTC ($2,333,711,981) | 0.1906% | 77 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,317,380,312) Ins:91 Outs:0 | 37,927 BTC ($2,317,380,312) | 0.1893% | 91 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 30d:+2000 BTC Balance:37,484 BTC ($2,290,318,935) Ins:38 Outs:8 | 37,484 BTC ($2,290,318,935) | 0.1871% | 38 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,199,659,918) Ins:98 Outs:0 | 36,000 BTC ($2,199,659,918) | 0.1797% | 98 | |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($1,933,441,757) Ins:4819 Outs:1 | 31,643 BTC ($1,933,441,757) | 0.1579% | 4819 | 1 |
| 26 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:-1316 BTC / 30d:-961.12 BTC Balance:31,277 BTC ($1,911,057,959) Ins:3421 Outs:525 | 31,277 BTC ($1,911,057,959) | 0.1561% | 3421 | 525 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($1,910,953,590) Ins:89 Outs:0 | 31,275 BTC ($1,910,953,590) | 0.1561% | 89 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($1,894,133,952) Ins:263 Outs:4 | 31,000 BTC ($1,894,133,952) | 0.1547% | 263 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,881,909,100) Ins:32 Outs:15 | 30,800 BTC ($1,881,909,100) | 0.1537% | 32 | 15 |
| 30 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,574 BTC ($1,868,095,537) Ins:24 Outs:13 | 30,574 BTC ($1,868,095,537) | 0.1526% | 24 | 13 |
| 31 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 30d:+1426 BTC Balance:30,467 BTC ($1,861,538,222) Ins:31 Outs:7 | 30,467 BTC ($1,861,538,222) | 0.1521% | 31 | 7 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,720,056,364) Ins:224 Outs:0 | 28,151 BTC ($1,720,056,364) | 0.1405% | 224 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,648,719,561) Ins:125 Outs:79 | 26,984 BTC ($1,648,719,561) | 0.1347% | 125 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,644,606,770) Ins:3 Outs:0 | 26,916 BTC ($1,644,606,770) | 0.1343% | 3 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,592,436,328) Ins:52 Outs:3 | 26,062 BTC ($1,592,436,328) | 0.1301% | 52 | 3 |
| 36 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:-18.06 BTC Balance:25,337 BTC ($1,548,092,065) Ins:106 Outs:50 | 25,337 BTC ($1,548,092,065) | 0.1265% | 106 | 50 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,469,585,154) Ins:8 Outs:0 | 24,052 BTC ($1,469,585,154) | 0.1200% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,441,952,251) Ins:95 Outs:4 | 23,600 BTC ($1,441,952,251) | 0.1178% | 95 | 4 |
| 39 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-562.4 BTC / 30d:-58.43 BTC Balance:22,378 BTC ($1,367,298,302) Ins:93296 Outs:91362 | 22,378 BTC ($1,367,298,302) | 0.1117% | 93296 | 91362 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,268,150,776) Ins:18 Outs:12 | 20,755 BTC ($1,268,150,776) | 0.1036% | 18 | 12 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+137.78 BTC / 30d:+25.77 BTC Balance:20,228 BTC ($1,235,933,483) Ins:8594 Outs:8530 | 20,228 BTC ($1,235,933,483) | 0.1010% | 8594 | 8530 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,222,507,915) Ins:131 Outs:1 | 20,008 BTC ($1,222,507,915) | 0.09986% | 131 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,186,240,131) Ins:165 Outs:0 | 19,414 BTC ($1,186,240,131) | 0.09690% | 165 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-19 BTC / 30d:-207 BTC Balance:18,737 BTC ($1,144,844,620) Ins:56 Outs:55 | 18,737 BTC ($1,144,844,620) | 0.09352% | 56 | 55 |
| 45 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+1089 BTC / 30d:+1072 BTC Balance:17,238 BTC ($1,053,272,557) Ins:1248 Outs:1004 | 17,238 BTC ($1,053,272,557) | 0.08604% | 1248 | 1004 |
| 46 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,008,165,892) Ins:35 Outs:0 | 16,500 BTC ($1,008,165,892) | 0.08235% | 35 | |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,002,058,265) Ins:4 Outs:0 | 16,400 BTC ($1,002,058,265) | 0.08185% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($996,350,470) Ins:63 Outs:0 | 16,307 BTC ($996,350,470) | 0.08139% | 63 | |
| 49 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($984,722,177) Ins:4 Outs:0 | 16,116 BTC ($984,722,177) | 0.08044% | 4 | |
| 50 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($962,068,588) Ins:121 Outs:1 | 15,746 BTC ($962,068,588) | 0.07859% | 121 | 1 |
| 51 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+70.71 BTC / 30d:+120.2 BTC Balance:15,379 BTC ($939,659,492) Ins:420 Outs:295 | 15,379 BTC ($939,659,492) | 0.07676% | 420 | 295 |
| 52 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+208 BTC / 30d:+637 BTC Balance:15,306 BTC ($935,185,598) Ins:197 Outs:68 | 15,306 BTC ($935,185,598) | 0.07639% | 197 | 68 |
| 53 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-3291 BTC / 30d:+1533 BTC Balance:15,290 BTC ($934,256,595) Ins:2456382 Outs:2455301 | 15,290 BTC ($934,256,595) | 0.07631% | 2456382 | 2455301 |
| 54 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($916,514,259) Ins:27 Outs:5 | 15,000 BTC ($916,514,259) | 0.07487% | 27 | 5 |
| 55 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+6.2 BTC Balance:14,238 BTC ($869,972,015) Ins:202 Outs:14 | 14,238 BTC ($869,972,015) | 0.07106% | 202 | 14 |
| 56 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+97.85 BTC / 30d:-277.79 BTC Balance:13,785 BTC ($842,302,094) Ins:45029 Outs:30214 | 13,785 BTC ($842,302,094) | 0.06880% | 45029 | 30214 |
| 57 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($830,294,773) Ins:4 Outs:3 | 13,589 BTC ($830,294,773) | 0.06782% | 4 | 3 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($825,735,265) Ins:7 Outs:1 | 13,514 BTC ($825,735,265) | 0.06745% | 7 | 1 |
| 59 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+229.1 BTC / 30d:+459.96 BTC Balance:13,451 BTC ($821,844,879) Ins:65 Outs:9 | 13,451 BTC ($821,844,879) | 0.06713% | 65 | 9 |
| 60 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($800,905,473) Ins:30 Outs:0 | 13,108 BTC ($800,905,473) | 0.06542% | 30 | |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($794,496,988) Ins:62 Outs:0 | 13,003 BTC ($794,496,988) | 0.06490% | 62 | |
| 62 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($763,762,113) Ins:27 Outs:0 | 12,500 BTC ($763,762,113) | 0.06239% | 27 | |
| 63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($762,373,698) Ins:467 Outs:343 | 12,477 BTC ($762,373,698) | 0.06227% | 467 | 343 |
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($749,526,723) Ins:43 Outs:0 | 12,267 BTC ($749,526,723) | 0.06123% | 43 | |
| 65 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+137.17 BTC / 30d:+34.79 BTC Balance:12,095 BTC ($739,036,880) Ins:947 Outs:943 | 12,095 BTC ($739,036,880) | 0.06037% | 947 | 943 |
| 66 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-12.67 BTC / 30d:-80.6 BTC Balance:10,890 BTC ($665,404,176) Ins:161 Outs:159 | 10,890 BTC ($665,404,176) | 0.05435% | 161 | 159 |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($658,089,944) Ins:141 Outs:0 | 10,771 BTC ($658,089,944) | 0.05376% | 141 | |
| 68 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+575.72 BTC / 30d:+2400 BTC Balance:10,681 BTC ($652,648,995) Ins:1252 Outs:787 | 10,681 BTC ($652,648,995) | 0.05331% | 1252 | 787 |
| 69 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+168.95 BTC / 30d:+215.46 BTC Balance:10,620 BTC ($648,890,657) Ins:3854 Outs:3713 | 10,620 BTC ($648,890,657) | 0.05300% | 3854 | 3713 |
| 70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($641,560,278) Ins:15 Outs:0 | 10,500 BTC ($641,560,278) | 0.05241% | 15 | |
| 71 | 14FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eq 30d:+10306 BTC Balance:10,306 BTC ($629,727,548) Ins:1 Outs:0 | 10,306 BTC ($629,727,548) | 0.05144% | 1 | |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($624,251,291) Ins:1640 Outs:0 | 10,217 BTC ($624,251,291) | 0.05099% | 1640 | |
| 73 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+9.6 BTC / 30d:-1459 BTC Balance:10,020 BTC ($612,245,287) Ins:388 Outs:386 | 10,020 BTC ($612,245,287) | 0.05001% | 388 | 386 |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($611,115,959) Ins:60 Outs:0 | 10,002 BTC ($611,115,959) | 0.04992% | 60 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($611,011,002) Ins:88 Outs:0 | 10,000 BTC ($611,011,002) | 0.04991% | 88 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($611,010,100) Ins:48 Outs:1 | 10,000 BTC ($611,010,100) | 0.04991% | 48 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($611,009,974) Ins:39 Outs:1 | 10,000 BTC ($611,009,974) | 0.04991% | 39 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($611,009,919) Ins:39 Outs:1 | 10,000 BTC ($611,009,919) | 0.04991% | 39 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($611,009,915) Ins:39 Outs:1 | 10,000 BTC ($611,009,915) | 0.04991% | 39 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($611,009,893) Ins:39 Outs:1 | 10,000 BTC ($611,009,893) | 0.04991% | 39 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($611,009,819) Ins:52 Outs:1 | 10,000 BTC ($611,009,819) | 0.04991% | 52 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($611,009,814) Ins:42 Outs:1 | 10,000 BTC ($611,009,814) | 0.04991% | 42 | 1 |
| 83 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($611,009,808) Ins:41 Outs:1 | 10,000 BTC ($611,009,808) | 0.04991% | 41 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($611,009,807) Ins:36 Outs:1 | 10,000 BTC ($611,009,807) | 0.04991% | 36 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($611,009,659) Ins:50 Outs:1 | 10,000 BTC ($611,009,659) | 0.04991% | 50 | 1 |
| 86 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($611,009,468) Ins:69 Outs:0 | 10,000 BTC ($611,009,468) | 0.04991% | 69 | |
| 87 | 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN 7d:+356.9 BTC / 30d:+1631 BTC Balance:9,968 BTC ($609,080,592) Ins:1001 Outs:446 | 9,968 BTC ($609,080,592) | 0.04975% | 1001 | 446 |
| 88 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($598,788,781) Ins:11 Outs:0 | 9,800 BTC ($598,788,781) | 0.04891% | 11 | |
| 89 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($594,206,688) Ins:19 Outs:2 | 9,725 BTC ($594,206,688) | 0.04854% | 19 | 2 |
| 90 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($580,459,181) Ins:17 Outs:0 | 9,500 BTC ($580,459,181) | 0.04741% | 17 | |
| 91 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($575,863,237) Ins:74 Outs:0 | 9,425 BTC ($575,863,237) | 0.04704% | 74 | |
| 92 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($570,886,974) Ins:72 Outs:4 | 9,343 BTC ($570,886,974) | 0.04663% | 72 | 4 |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($565,795,774) Ins:124 Outs:0 | 9,260 BTC ($565,795,774) | 0.04622% | 124 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($565,311,474) Ins:61 Outs:6 | 9,252 BTC ($565,311,474) | 0.04618% | 61 | 6 |
| 95 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+820.35 BTC / 30d:+8007 BTC Balance:9,139 BTC ($558,392,442) Ins:5895 Outs:5820 | 9,139 BTC ($558,392,442) | 0.04561% | 5895 | 5820 |
| 96 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($556,746,275) Ins:9 Outs:0 | 9,112 BTC ($556,746,275) | 0.04548% | 9 | |
| 97 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($555,957,665) Ins:10 Outs:0 | 9,099 BTC ($555,957,665) | 0.04541% | 10 | |
| 98 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 30d:+180 BTC Balance:9,092 BTC ($555,550,324) Ins:96 Outs:12 | 9,092 BTC ($555,550,324) | 0.04538% | 96 | 12 |
| 99 | 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 wallet: 84890554 7d:+542.61 BTC / 30d:-310.7 BTC Balance:8,999 BTC ($549,871,295) Ins:2689 Outs:2667 | 8,999 BTC ($549,871,295) | 0.04492% | 2689 | 2667 |
| 100 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($549,847,820) Ins:92 Outs:0 | 8,999 BTC ($549,847,820) | 0.04491% | 92 |