| Баланс, BTC | Адреси | % Адреси (Всього) | BTC | USD | % BTC (Всього) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7387596 | 12.7% (100%) | 43.63 BTC | $2,982,181 | 0% (100%) |
| [0.00001 - 0.0001) | 12342497 | 21.21% (87.3%) | 521.66 BTC | $35,657,823 | 0% (100%) |
| [0.0001 - 0.001) | 13837698 | 23.78% (66.09%) | 5,184 BTC | $354,328,594 | 0.03% (100%) |
| [0.001 - 0.01) | 11931429 | 20.51% (42.31%) | 44,057 BTC | $3,011,484,996 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8205749 | 14.1% (21.8%) | 276,176 BTC | $18,877,831,933 | 1.38% (99.75%) |
| [0.1 - 1) | 3503946 | 6.02% (7.7%) | 1,071,202 BTC | $73,221,195,528 | 5.36% (98.37%) |
| [1 - 10) | 823828 | 1.42% (1.67%) | 2,042,463 BTC | $139,611,038,290 | 10.21% (93.01%) |
| [10 - 100) | 130387 | 0.22% (0.26%) | 4,222,651 BTC | $288,636,156,900 | 21.12% (82.8%) |
| [100 - 1,000) | 17990 | 0.03% (0.03%) | 5,136,826 BTC | $351,123,911,109 | 25.69% (61.68%) |
| [1,000 - 10,000) | 1916 | 0% (0%) | 4,243,692 BTC | $290,074,411,611 | 21.22% (35.99%) |
| [10,000 - 100,000) | 84 | 0% (0%) | 2,261,030 BTC | $154,551,037,475 | 11.31% (14.76%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 690,912 BTC | $47,226,785,926 | 3.46% (3.46%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,614,723 | 22,198,047 | 10,587,399 | 3,492,480 | 637,607 | 116,278 | 14,479 |
| Адреса | Баланс | % of coins | Перший Вх?д | Останн?й Вх?д | Вход?в | Перший Вих?д | Останн?й Вих?д | Виход?в | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($16,992,702,675) Ins:5495 Outs:451 | 248,598 BTC ($16,992,702,675) | 1.24% | 5495 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+12343 BTC Balance:171,730 BTC ($11,738,453,489) Ins:473 Outs:286 | 171,730 BTC ($11,738,453,489) | 0.8590% | 473 | 286 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,608,887,601) Ins:500 Outs:429 | 140,575 BTC ($9,608,887,601) | 0.7031% | 500 | 429 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,886,742,162) Ins:335 Outs:296 | 130,010 BTC ($8,886,742,162) | 0.6503% | 335 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,185 BTC ($6,574,678,473) Ins:166 Outs:159 | 96,185 BTC ($6,574,678,473) | 0.4811% | 166 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,469,285,184) Ins:173 Outs:0 | 94,643 BTC ($6,469,285,184) | 0.4734% | 173 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,278,346,093) Ins:185 Outs:176 | 91,850 BTC ($6,278,346,093) | 0.4594% | 185 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,465,419,567) Ins:673 Outs:0 | 79,957 BTC ($5,465,419,567) | 0.3999% | 673 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,353,302,716) Ins:74 Outs:0 | 78,317 BTC ($5,353,302,716) | 0.3917% | 74 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,741,747,314) Ins:156 Outs:0 | 69,370 BTC ($4,741,747,314) | 0.3470% | 156 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,661,760,697) Ins:150 Outs:54 | 68,200 BTC ($4,661,760,697) | 0.3411% | 150 | 54 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+40.65 BTC / 30d:+3710 BTC Balance:67,322 BTC ($4,601,771,785) Ins:2124 Outs:794 | 67,322 BTC ($4,601,771,785) | 0.3367% | 2124 | 794 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,146,198,715) Ins:33 Outs:1 | 60,658 BTC ($4,146,198,715) | 0.3034% | 33 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:-500 BTC / 30d:-3895 BTC Balance:58,405 BTC ($3,992,207,781) Ins:728 Outs:427 | 58,405 BTC ($3,992,207,781) | 0.2921% | 728 | 427 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,682,931,821) Ins:243 Outs:0 | 53,880 BTC ($3,682,931,821) | 0.2695% | 243 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,542,828,538) Ins:159 Outs:0 | 51,830 BTC ($3,542,828,538) | 0.2592% | 159 | |||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,020,873,188) Ins:69 Outs:17 | 44,194 BTC ($3,020,873,188) | 0.2211% | 69 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,007,593,262) Ins:102 Outs:0 | 44,000 BTC ($3,007,593,262) | 0.2201% | 102 | |||||
| 19 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+942 BTC / 30d:+6174 BTC Balance:42,383 BTC ($2,897,041,968) Ins:682 Outs:591 | 42,383 BTC ($2,897,041,968) | 0.2120% | 682 | 591 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+5.89 BTC / 30d:+258.27 BTC Balance:42,350 BTC ($2,894,796,567) Ins:2852 Outs:2749 | 42,350 BTC ($2,894,796,567) | 0.2118% | 2852 | 2749 |
| 21 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+900 BTC / 30d:+1953 BTC Balance:42,073 BTC ($2,875,868,606) Ins:76 Outs:72 | 42,073 BTC ($2,875,868,606) | 0.2104% | 76 | 72 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,592,477,202) Ins:76 Outs:0 | 37,927 BTC ($2,592,477,202) | 0.1897% | 76 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,460,782,176) Ins:79 Outs:0 | 36,000 BTC ($2,460,782,176) | 0.1801% | 79 | |
| 24 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 7d:+1104 BTC / 30d:+3104 BTC Balance:31,665 BTC ($2,164,424,103) Ins:18 Outs:3 | 31,665 BTC ($2,164,424,103) | 0.1584% | 18 | 3 |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,162,961,178) Ins:4799 Outs:1 | 31,643 BTC ($2,162,961,178) | 0.1583% | 4799 | 1 |
| 26 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,152,077,832) Ins:32 Outs:8 | 31,484 BTC ($2,152,077,832) | 0.1575% | 32 | 8 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,137,803,444) Ins:72 Outs:0 | 31,275 BTC ($2,137,803,444) | 0.1564% | 72 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,118,987,141) Ins:246 Outs:4 | 31,000 BTC ($2,118,987,141) | 0.1551% | 246 | 4 |
| 29 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,117,746,240) Ins:21 Outs:12 | 30,982 BTC ($2,117,746,240) | 0.1550% | 21 | 12 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,105,311,076) Ins:22 Outs:15 | 30,800 BTC ($2,105,311,076) | 0.1541% | 22 | 15 |
| 31 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+425.99 BTC / 30d:-126.26 BTC Balance:30,338 BTC ($2,073,748,161) Ins:2348 Outs:339 | 30,338 BTC ($2,073,748,161) | 0.1517% | 2348 | 339 |
| 32 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:+3600 BTC Balance:28,488 BTC ($1,947,268,268) Ins:352 Outs:335 | 28,488 BTC ($1,947,268,268) | 0.1425% | 352 | 335 |
| 33 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,924,244,753) Ins:209 Outs:0 | 28,151 BTC ($1,924,244,753) | 0.1408% | 209 | |
| 34 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 30d:+19680 BTC Balance:27,589 BTC ($1,885,818,891) Ins:5820 Outs:5786 | 27,589 BTC ($1,885,818,891) | 0.1380% | 5820 | 5786 |
| 35 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,844,439,537) Ins:111 Outs:79 | 26,984 BTC ($1,844,439,537) | 0.1350% | 111 | 79 |
| 36 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,839,838,521) Ins:3 Outs:0 | 26,916 BTC ($1,839,838,521) | 0.1346% | 3 | |
| 37 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,781,474,906) Ins:40 Outs:3 | 26,062 BTC ($1,781,474,906) | 0.1304% | 40 | 3 |
| 38 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-5 BTC / 30d:+470 BTC Balance:25,181 BTC ($1,721,214,479) Ins:93 Outs:40 | 25,181 BTC ($1,721,214,479) | 0.1259% | 93 | 40 |
| 39 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,644,040,037) Ins:8 Outs:0 | 24,052 BTC ($1,644,040,037) | 0.1203% | 8 | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,613,126,811) Ins:80 Outs:4 | 23,600 BTC ($1,613,126,811) | 0.1180% | 80 | 4 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-238.09 BTC / 30d:+121.03 BTC Balance:20,198 BTC ($1,380,646,512) Ins:7507 Outs:7457 | 20,198 BTC ($1,380,646,512) | 0.1010% | 7507 | 7457 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,367,632,181) Ins:115 Outs:1 | 20,008 BTC ($1,367,632,181) | 0.1001% | 115 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,327,059,038) Ins:148 Outs:0 | 19,414 BTC ($1,327,059,038) | 0.09711% | 148 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 30d:+7000 BTC Balance:19,164 BTC ($1,309,936,750) Ins:21 Outs:16 | 19,164 BTC ($1,309,936,750) | 0.09585% | 21 | 16 |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-1480 BTC / 30d:-383.66 BTC Balance:18,456 BTC ($1,261,559,894) Ins:85090 Outs:82172 | 18,456 BTC ($1,261,559,894) | 0.09231% | 85090 | 82172 |
| 46 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3 30d:+18005 BTC Balance:18,005 BTC ($1,230,719,122) Ins:16 Outs:12 | 18,005 BTC ($1,230,719,122) | 0.09006% | 16 | 12 |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,121,012,895) Ins:4 Outs:0 | 16,400 BTC ($1,121,012,895) | 0.08203% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,114,627,522) Ins:53 Outs:0 | 16,307 BTC ($1,114,627,522) | 0.08156% | 53 | |
| 49 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,101,618,835) Ins:4 Outs:0 | 16,116 BTC ($1,101,618,835) | 0.08061% | 4 | |
| 50 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,076,276,026) Ins:105 Outs:1 | 15,746 BTC ($1,076,276,026) | 0.07876% | 105 | 1 |
| 51 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+509.08 BTC / 30d:+1011 BTC Balance:15,739 BTC ($1,075,855,081) Ins:374 Outs:257 | 15,739 BTC ($1,075,855,081) | 0.07873% | 374 | 257 |
| 52 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD 30d:+12370 BTC Balance:15,000 BTC ($1,025,313,919) Ins:24 Outs:5 | 15,000 BTC ($1,025,313,919) | 0.07503% | 24 | 5 |
| 53 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+521.11 BTC / 30d:+3738 BTC Balance:14,833 BTC ($1,013,897,361) Ins:1186 Outs:973 | 14,833 BTC ($1,013,897,361) | 0.07419% | 1186 | 973 |
| 54 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-479 BTC / 30d:-5444 BTC Balance:14,664 BTC ($1,002,318,328) Ins:167 Outs:64 | 14,664 BTC ($1,002,318,328) | 0.07334% | 167 | 64 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+23.97 BTC / 30d:+142.42 BTC Balance:14,140 BTC ($966,520,539) Ins:39079 Outs:22306 | 14,140 BTC ($966,520,539) | 0.07072% | 39079 | 22306 |
| 56 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-5 BTC Balance:13,852 BTC ($946,868,827) Ins:149 Outs:13 | 13,852 BTC ($946,868,827) | 0.06929% | 149 | 13 |
| 57 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($923,758,540) Ins:6 Outs:1 | 13,514 BTC ($923,758,540) | 0.06760% | 6 | 1 |
| 58 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($895,981,196) Ins:29 Outs:0 | 13,108 BTC ($895,981,196) | 0.06556% | 29 | |
| 59 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-122.98 BTC / 30d:+118.64 BTC Balance:13,080 BTC ($894,055,860) Ins:881 Outs:880 | 13,080 BTC ($894,055,860) | 0.06542% | 881 | 880 |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($888,811,951) Ins:45 Outs:0 | 13,003 BTC ($888,811,951) | 0.06504% | 45 | |
| 61 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 30d:+560.01 BTC Balance:12,477 BTC ($852,875,229) Ins:452 Outs:343 | 12,477 BTC ($852,875,229) | 0.06241% | 452 | 343 |
| 62 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-4683 BTC / 30d:-2852 BTC Balance:12,474 BTC ($852,662,266) Ins:2366609 Outs:2365443 | 12,474 BTC ($852,662,266) | 0.06239% | 2366609 | 2365443 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($838,503,254) Ins:27 Outs:0 | 12,267 BTC ($838,503,254) | 0.06136% | 27 | |
| 64 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($831,601,976) Ins:132 Outs:22 | 12,166 BTC ($831,601,976) | 0.06085% | 132 | 22 |
| 65 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:-440 BTC / 30d:+1930 BTC Balance:11,306 BTC ($772,828,407) Ins:1147 Outs:697 | 11,306 BTC ($772,828,407) | 0.05655% | 1147 | 697 |
| 66 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-8.03 BTC / 30d:+1128 BTC Balance:11,286 BTC ($771,416,968) Ins:65 Outs:64 | 11,286 BTC ($771,416,968) | 0.05645% | 65 | 64 |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($736,211,989) Ins:126 Outs:0 | 10,771 BTC ($736,211,989) | 0.05387% | 126 | |
| 68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($717,720,085) Ins:14 Outs:0 | 10,500 BTC ($717,720,085) | 0.05252% | 14 | |
| 69 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($712,432,235) Ins:3 Outs:0 | 10,423 BTC ($712,432,235) | 0.05213% | 3 | |
| 70 | bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc 7d:-421.37 BTC / 30d:+2068 BTC Balance:10,277 BTC ($702,462,440) Ins:8386 Outs:5538 | 10,277 BTC ($702,462,440) | 0.05140% | 8386 | 5538 |
| 71 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB 30d:+3400 BTC Balance:10,265 BTC ($701,654,125) Ins:33 Outs:26 | 10,265 BTC ($701,654,125) | 0.05134% | 33 | 26 |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($698,356,340) Ins:1627 Outs:0 | 10,217 BTC ($698,356,340) | 0.05110% | 1627 | |
| 73 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($688,816,224) Ins:141 Outs:0 | 10,077 BTC ($688,816,224) | 0.05040% | 141 | |
| 74 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:-18005 BTC Balance:10,019 BTC ($684,867,098) Ins:76 Outs:72 | 10,019 BTC ($684,867,098) | 0.05012% | 76 | 72 |
| 75 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($683,661,709) Ins:47 Outs:0 | 10,002 BTC ($683,661,709) | 0.05003% | 47 | |
| 76 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($683,544,291) Ins:72 Outs:0 | 10,000 BTC ($683,544,291) | 0.05002% | 72 | |
| 77 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($683,543,283) Ins:35 Outs:1 | 10,000 BTC ($683,543,283) | 0.05002% | 35 | 1 |
| 78 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($683,543,143) Ins:27 Outs:1 | 10,000 BTC ($683,543,143) | 0.05002% | 27 | 1 |
| 79 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($683,543,081) Ins:27 Outs:1 | 10,000 BTC ($683,543,081) | 0.05002% | 27 | 1 |
| 80 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($683,543,076) Ins:26 Outs:1 | 10,000 BTC ($683,543,076) | 0.05002% | 26 | 1 |
| 81 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($683,543,052) Ins:28 Outs:1 | 10,000 BTC ($683,543,052) | 0.05002% | 28 | 1 |
| 82 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($683,542,967) Ins:34 Outs:1 | 10,000 BTC ($683,542,967) | 0.05002% | 34 | 1 |
| 83 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($683,542,963) Ins:30 Outs:1 | 10,000 BTC ($683,542,963) | 0.05002% | 30 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($683,542,957) Ins:26 Outs:1 | 10,000 BTC ($683,542,957) | 0.05002% | 26 | 1 |
| 85 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($683,542,957) Ins:29 Outs:1 | 10,000 BTC ($683,542,957) | 0.05002% | 29 | 1 |
| 86 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($683,542,789) Ins:36 Outs:1 | 10,000 BTC ($683,542,789) | 0.05002% | 36 | 1 |
| 87 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($683,542,590) Ins:66 Outs:0 | 10,000 BTC ($683,542,590) | 0.05002% | 66 | |
| 88 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($683,542,576) Ins:55 Outs:0 | 10,000 BTC ($683,542,576) | 0.05002% | 55 | |
| 89 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+98.79 BTC / 30d:+657.35 BTC Balance:9,880 BTC ($675,308,253) Ins:3812 Outs:3713 | 9,880 BTC ($675,308,253) | 0.04942% | 3812 | 3713 |
| 90 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($669,871,172) Ins:10 Outs:0 | 9,800 BTC ($669,871,172) | 0.04902% | 10 | |
| 91 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8 30d:+2000 BTC Balance:9,725 BTC ($664,745,138) Ins:18 Outs:2 | 9,725 BTC ($664,745,138) | 0.04864% | 18 | 2 |
| 92 | 34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($652,856,281) Ins:5 Outs:0 | 9,551 BTC ($652,856,281) | 0.04777% | 5 | |
| 93 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($649,365,660) Ins:17 Outs:0 | 9,500 BTC ($649,365,660) | 0.04752% | 17 | |
| 94 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($644,224,092) Ins:61 Outs:0 | 9,425 BTC ($644,224,092) | 0.04714% | 61 | |
| 95 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($638,657,128) Ins:60 Outs:4 | 9,343 BTC ($638,657,128) | 0.04673% | 60 | 4 |
| 96 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($632,961,552) Ins:113 Outs:0 | 9,260 BTC ($632,961,552) | 0.04632% | 113 | |
| 97 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($632,419,761) Ins:51 Outs:6 | 9,252 BTC ($632,419,761) | 0.04628% | 51 | 6 |
| 98 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($622,837,788) Ins:9 Outs:0 | 9,112 BTC ($622,837,788) | 0.04558% | 9 | |
| 99 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($621,955,563) Ins:10 Outs:0 | 9,099 BTC ($621,955,563) | 0.04551% | 10 | |
| 100 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($615,120,397) Ins:78 Outs:0 | 8,999 BTC ($615,120,397) | 0.04501% | 78 |