| 平衡, BTC | 地址 | % 地址 (總) | BTC | USD | % BTC (總) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7107276 | 12.47% (100%) | 41.70 BTC | $4,559,039 | 0% (100%) |
| [0.00001 - 0.0001) | 12073056 | 21.18% (87.53%) | 510.52 BTC | $55,812,076 | 0% (100%) |
| [0.0001 - 0.001) | 13684460 | 24.01% (66.35%) | 5,137 BTC | $561,605,137 | 0.03% (100%) |
| [0.001 - 0.01) | 11691807 | 20.51% (42.34%) | 43,254 BTC | $4,728,691,858 | 0.22% (99.97%) |
| [0.01 - 0.1) | 7997082 | 14.03% (21.83%) | 269,966 BTC | $29,513,727,789 | 1.35% (99.75%) |
| [0.1 - 1) | 3465874 | 6.08% (7.8%) | 1,066,391 BTC | $116,582,079,741 | 5.35% (98.4%) |
| [1 - 10) | 828124 | 1.45% (1.72%) | 2,054,079 BTC | $224,560,056,763 | 10.3% (93.05%) |
| [10 - 100) | 132519 | 0.23% (0.27%) | 4,299,014 BTC | $469,985,212,117 | 21.56% (82.75%) |
| [100 - 1,000) | 17727 | 0.03% (0.03%) | 5,167,328 BTC | $564,912,729,478 | 25.91% (61.19%) |
| [1,000 - 10,000) | 1961 | 0% (0%) | 4,213,676 BTC | $460,655,702,388 | 21.13% (35.28%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,180,687 BTC | $238,401,362,302 | 10.94% (14.14%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 639,536 BTC | $69,916,582,342 | 3.21% (3.21%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 50,096,497 | 24,600,507 | 12,914,240 | 4,690,328 | 1,074,052 | 161,588 | 21,736 |
| 地址 | 平衡 | % of coins | 首先輸入 | 最后輸入 | 輸入數(shù) | 第一輸出 | 最后輸出 | 輸出數(shù) | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($27,177,669,456) Ins:5455 Outs:451 | 248,598 BTC ($27,177,669,456) | 1.25% | 5455 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,368,195,248) Ins:483 Outs:383 | 140,575 BTC ($15,368,195,248) | 0.7050% | 483 | 383 | ||||
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($14,213,215,377) Ins:319 Outs:296 | 130,010 BTC ($14,213,215,377) | 0.6520% | 319 | 296 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:-20045 BTC Balance:120,353 BTC ($13,157,502,261) Ins:433 Outs:283 | 120,353 BTC ($13,157,502,261) | 0.6036% | 433 | 283 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,346,799,638) Ins:158 Outs:0 | 94,643 BTC ($10,346,799,638) | 0.4746% | 158 | |||||
| 6 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:86,335 BTC ($9,438,534,407) Ins:145 Outs:143 | 86,335 BTC ($9,438,534,407) | 0.4330% | 145 | 143 | ||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 30d:+3200 BTC Balance:86,200 BTC ($9,423,735,257) Ins:148 Outs:145 | 86,200 BTC ($9,423,735,257) | 0.4323% | 148 | 145 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($8,741,244,396) Ins:660 Outs:0 | 79,957 BTC ($8,741,244,396) | 0.4010% | 660 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,561,927,701) Ins:51 Outs:0 | 78,317 BTC ($8,561,927,701) | 0.3927% | 51 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,583,822,550) Ins:132 Outs:0 | 69,370 BTC ($7,583,822,550) | 0.3479% | 132 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,455,894,135) Ins:134 Outs:54 | 68,200 BTC ($7,455,894,135) | 0.3420% | 134 | 54 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+1008 BTC / 30d:+2399 BTC Balance:57,899 BTC ($6,329,801,419) Ins:1624 Outs:721 | 57,899 BTC ($6,329,801,419) | 0.2904% | 1624 | 721 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,890,381,660) Ins:224 Outs:0 | 53,880 BTC ($5,890,381,660) | 0.2702% | 224 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,666,304,219) Ins:152 Outs:0 | 51,830 BTC ($5,666,304,219) | 0.2599% | 152 | |||||
| 15 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+2906 BTC / 30d:+5970 BTC Balance:49,944 BTC ($5,460,039,240) Ins:627 Outs:351 | 49,944 BTC ($5,460,039,240) | 0.2505% | 627 | 351 | ||||
| 16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,831,502,986) Ins:66 Outs:17 | 44,194 BTC ($4,831,502,986) | 0.2216% | 66 | 17 | ||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,810,263,366) Ins:87 Outs:0 | 44,000 BTC ($4,810,263,366) | 0.2207% | 87 | |||||
| 18 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:42,658 BTC ($4,663,487,040) Ins:9 Outs:1 | 42,658 BTC ($4,663,487,040) | 0.2139% | 9 | 1 | ||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-22.81 BTC / 30d:+33.21 BTC Balance:41,532 BTC ($4,540,435,070) Ins:2345 Outs:2255 | 41,532 BTC ($4,540,435,070) | 0.2083% | 2345 | 2255 |
| 20 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:40,984 BTC ($4,480,552,616) Ins:11 Outs:1 | 40,984 BTC ($4,480,552,616) | 0.2055% | 11 | 1 |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,146,338,007) Ins:58 Outs:0 | 37,927 BTC ($4,146,338,007) | 0.1902% | 58 | |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,935,708,544) Ins:63 Outs:0 | 36,000 BTC ($3,935,708,544) | 0.1805% | 63 | |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,856,649,738) Ins:91 Outs:3 | 35,277 BTC ($3,856,649,738) | 0.1769% | 91 | 3 |
| 24 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 30d:+33650 BTC Balance:33,650 BTC ($3,678,750,929) Ins:20 Outs:17 | 33,650 BTC ($3,678,750,929) | 0.1688% | 20 | 17 |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,459,381,666) Ins:4775 Outs:1 | 31,643 BTC ($3,459,381,666) | 0.1587% | 4775 | 1 |
| 26 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,419,145,081) Ins:58 Outs:0 | 31,275 BTC ($3,419,145,081) | 0.1568% | 58 | |
| 27 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,389,050,722) Ins:208 Outs:4 | 31,000 BTC ($3,389,050,722) | 0.1555% | 208 | 4 |
| 28 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+436.56 BTC / 30d:+3710 BTC Balance:30,275 BTC ($3,309,772,992) Ins:1471 Outs:94 | 30,275 BTC ($3,309,772,992) | 0.1518% | 1471 | 94 |
| 29 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,077,585,033) Ins:183 Outs:0 | 28,151 BTC ($3,077,585,033) | 0.1412% | 183 | |
| 30 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:+146.59 BTC / 30d:+146.59 BTC Balance:27,642 BTC ($3,021,932,575) Ins:37 Outs:31 | 27,642 BTC ($3,021,932,575) | 0.1386% | 37 | 31 |
| 31 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:27,500 BTC ($3,006,408,636) Ins:18 Outs:15 | 27,500 BTC ($3,006,408,636) | 0.1379% | 18 | 15 |
| 32 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,949,947,129) Ins:95 Outs:59 | 26,984 BTC ($2,949,947,129) | 0.1353% | 95 | 59 |
| 33 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 30d:+1470 BTC Balance:26,141 BTC ($2,857,831,732) Ins:5695 Outs:5669 | 26,141 BTC ($2,857,831,732) | 0.1311% | 5695 | 5669 |
| 34 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,857,660,762) Ins:25 Outs:2 | 26,139 BTC ($2,857,660,762) | 0.1311% | 25 | 2 |
| 35 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,629,433,231) Ins:5 Outs:0 | 24,052 BTC ($2,629,433,231) | 0.1206% | 5 | |
| 36 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,579,991,479) Ins:67 Outs:3 | 23,600 BTC ($2,579,991,479) | 0.1183% | 67 | 3 |
| 37 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+873 BTC / 30d:+4045 BTC Balance:23,187 BTC ($2,534,868,172) Ins:613 Outs:561 | 23,187 BTC ($2,534,868,172) | 0.1163% | 613 | 561 |
| 38 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:+525.96 BTC Balance:23,128 BTC ($2,528,447,889) Ins:71 Outs:33 | 23,128 BTC ($2,528,447,889) | 0.1160% | 71 | 33 |
| 39 | bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6qlBalance:23,000 BTC ($2,514,450,999) Ins:6 Outs:1 | 23,000 BTC ($2,514,450,999) | 0.1153% | 6 | 1 |
| 40 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 30d:-11003 BTC Balance:21,318 BTC ($2,330,566,926) Ins:85 Outs:18 | 21,318 BTC ($2,330,566,926) | 0.1069% | 85 | 18 |
| 41 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-3404 BTC Balance:20,891 BTC ($2,283,847,987) Ins:313 Outs:312 | 20,891 BTC ($2,283,847,987) | 0.1048% | 313 | 312 |
| 42 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlkBalance:20,561 BTC ($2,247,759,125) Ins:5 Outs:1 | 20,561 BTC ($2,247,759,125) | 0.1031% | 5 | 1 |
| 43 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,187,353,953) Ins:102 Outs:1 | 20,008 BTC ($2,187,353,953) | 0.1003% | 102 | 1 |
| 44 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-130.15 BTC / 30d:-50.74 BTC Balance:19,440 BTC ($2,125,295,198) Ins:6112 Outs:6071 | 19,440 BTC ($2,125,295,198) | 0.09749% | 6112 | 6071 |
| 45 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,122,462,364) Ins:135 Outs:0 | 19,414 BTC ($2,122,462,364) | 0.09736% | 135 | |
| 46 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+43.55 BTC / 30d:+199.99 BTC Balance:19,074 BTC ($2,085,227,536) Ins:70355 Outs:69030 | 19,074 BTC ($2,085,227,536) | 0.09565% | 70355 | 69030 |
| 47 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+5526 BTC / 30d:+8562 BTC Balance:18,952 BTC ($2,071,959,403) Ins:2157056 Outs:2156672 | 18,952 BTC ($2,071,959,403) | 0.09504% | 2157056 | 2156672 |
| 48 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:18,423 BTC ($2,014,041,098) Ins:6 Outs:5 | 18,423 BTC ($2,014,041,098) | 0.09239% | 6 | 5 |
| 49 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-35.35 BTC / 30d:+742.41 BTC Balance:17,069 BTC ($1,866,013,445) Ins:318 Outs:181 | 17,069 BTC ($1,866,013,445) | 0.08560% | 318 | 181 |
| 50 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+157 BTC / 30d:+10264 BTC Balance:16,546 BTC ($1,808,874,723) Ins:138 Outs:56 | 16,546 BTC ($1,808,874,723) | 0.08298% | 138 | 56 |
| 51 | bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80eBalance:16,450 BTC ($1,798,383,981) Ins:5 Outs:0 | 16,450 BTC ($1,798,383,981) | 0.08249% | 5 | |
| 52 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,782,705,145) Ins:36 Outs:0 | 16,307 BTC ($1,782,705,145) | 0.08178% | 36 | |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,721,366,802) Ins:95 Outs:1 | 15,746 BTC ($1,721,366,802) | 0.07896% | 95 | 1 |
| 54 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+2467 BTC / 30d:-6386 BTC Balance:15,397 BTC ($1,683,274,066) Ins:385 Outs:208 | 15,397 BTC ($1,683,274,066) | 0.07721% | 385 | 208 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+31.85 BTC / 30d:-485.88 BTC Balance:14,664 BTC ($1,603,126,867) Ins:25952 Outs:19903 | 14,664 BTC ($1,603,126,867) | 0.07354% | 25952 | 19903 |
| 56 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:14,495 BTC ($1,584,689,028) Ins:44 Outs:2 | 14,495 BTC ($1,584,689,028) | 0.07269% | 44 | 2 |
| 57 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 7d:-13.25 BTC / 30d:-44.75 BTC Balance:14,065 BTC ($1,537,614,348) Ins:135 Outs:10 | 14,065 BTC ($1,537,614,348) | 0.07053% | 135 | 10 |
| 58 | bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72Balance:13,514 BTC ($1,477,438,854) Ins:5 Outs:2 | 13,514 BTC ($1,477,438,854) | 0.06777% | 5 | 2 |
| 59 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+25.29 BTC / 30d:-226.54 BTC Balance:13,306 BTC ($1,454,691,662) Ins:825 Outs:823 | 13,306 BTC ($1,454,691,662) | 0.06673% | 825 | 823 |
| 60 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8 30d:+13108 BTC Balance:13,108 BTC ($1,433,008,125) Ins:27 Outs:0 | 13,108 BTC ($1,433,008,125) | 0.06573% | 27 | |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,421,541,825) Ins:34 Outs:0 | 13,003 BTC ($1,421,541,825) | 0.06521% | 34 | |
| 62 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,341,079,454) Ins:16 Outs:0 | 12,267 BTC ($1,341,079,454) | 0.06152% | 16 | |
| 63 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 30d:-1600 BTC Balance:12,164 BTC ($1,329,809,805) Ins:12 Outs:10 | 12,164 BTC ($1,329,809,805) | 0.06100% | 12 | 10 |
| 64 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn 7d:+160 BTC / 30d:+1040 BTC Balance:12,106 BTC ($1,323,475,743) Ins:129 Outs:22 | 12,106 BTC ($1,323,475,743) | 0.06071% | 129 | 22 |
| 65 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 7d:-3000 BTC / 30d:-3000 BTC Balance:12,067 BTC ($1,319,205,657) Ins:334 Outs:264 | 12,067 BTC ($1,319,205,657) | 0.06051% | 334 | 264 |
| 66 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,177,477,567) Ins:119 Outs:0 | 10,771 BTC ($1,177,477,567) | 0.05401% | 119 | |
| 67 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-157 BTC / 30d:-10314 BTC Balance:10,680 BTC ($1,167,579,612) Ins:225 Outs:167 | 10,680 BTC ($1,167,579,612) | 0.05356% | 225 | 167 |
| 68 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,159,726,708) Ins:3 Outs:0 | 10,608 BTC ($1,159,726,708) | 0.05320% | 3 | |
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,147,902,118) Ins:11 Outs:0 | 10,500 BTC ($1,147,902,118) | 0.05266% | 11 | |
| 70 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,147,901,478) Ins:4 Outs:2 | 10,500 BTC ($1,147,901,478) | 0.05266% | 4 | 2 |
| 71 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 7d:+146 BTC / 30d:+627.8 BTC Balance:10,402 BTC ($1,137,149,459) Ins:59 Outs:54 | 10,402 BTC ($1,137,149,459) | 0.05216% | 59 | 54 |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,116,932,262) Ins:1619 Outs:0 | 10,217 BTC ($1,116,932,262) | 0.05124% | 1619 | |
| 73 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,137 BTC ($1,108,245,050) Ins:410 Outs:336 | 10,137 BTC ($1,108,245,050) | 0.05084% | 410 | 336 |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,093,430,051) Ins:35 Outs:0 | 10,002 BTC ($1,093,430,051) | 0.05016% | 35 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,093,242,273) Ins:63 Outs:0 | 10,000 BTC ($1,093,242,273) | 0.05015% | 63 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,093,240,660) Ins:27 Outs:1 | 10,000 BTC ($1,093,240,660) | 0.05015% | 27 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,093,240,438) Ins:21 Outs:1 | 10,000 BTC ($1,093,240,438) | 0.05015% | 21 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,093,240,339) Ins:21 Outs:1 | 10,000 BTC ($1,093,240,339) | 0.05015% | 21 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,093,240,331) Ins:20 Outs:1 | 10,000 BTC ($1,093,240,331) | 0.05015% | 20 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,093,240,292) Ins:20 Outs:1 | 10,000 BTC ($1,093,240,292) | 0.05015% | 20 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,093,240,154) Ins:24 Outs:1 | 10,000 BTC ($1,093,240,154) | 0.05015% | 24 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,093,240,148) Ins:21 Outs:1 | 10,000 BTC ($1,093,240,148) | 0.05015% | 21 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,093,240,139) Ins:18 Outs:1 | 10,000 BTC ($1,093,240,139) | 0.05015% | 18 | 1 |
| 84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,093,240,138) Ins:20 Outs:1 | 10,000 BTC ($1,093,240,138) | 0.05015% | 20 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,093,239,871) Ins:28 Outs:1 | 10,000 BTC ($1,093,239,871) | 0.05015% | 28 | 1 |
| 86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,093,239,551) Ins:57 Outs:0 | 10,000 BTC ($1,093,239,551) | 0.05015% | 57 | |
| 87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,093,239,530) Ins:49 Outs:0 | 10,000 BTC ($1,093,239,530) | 0.05015% | 49 | |
| 88 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea 7d:+390 BTC / 30d:+1170 BTC Balance:9,927 BTC ($1,085,275,472) Ins:139 Outs:0 | 9,927 BTC ($1,085,275,472) | 0.04978% | 139 | |
| 89 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,071,373,859) Ins:8 Outs:0 | 9,800 BTC ($1,071,373,859) | 0.04915% | 8 | |
| 90 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:9,750 BTC ($1,065,908,561) Ins:18 Outs:2 | 9,750 BTC ($1,065,908,561) | 0.04889% | 18 | 2 |
| 91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,038,577,897) Ins:14 Outs:0 | 9,500 BTC ($1,038,577,897) | 0.04764% | 14 | |
| 92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,030,354,501) Ins:49 Outs:0 | 9,425 BTC ($1,030,354,501) | 0.04726% | 49 | |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,012,341,599) Ins:102 Outs:0 | 9,260 BTC ($1,012,341,599) | 0.04644% | 102 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($1,011,475,068) Ins:41 Outs:6 | 9,252 BTC ($1,011,475,068) | 0.04640% | 41 | 6 |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($996,149,936) Ins:6 Outs:0 | 9,112 BTC ($996,149,936) | 0.04569% | 6 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($994,738,926) Ins:6 Outs:0 | 9,099 BTC ($994,738,926) | 0.04563% | 6 | |
| 97 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($983,806,943) Ins:69 Outs:0 | 8,999 BTC ($983,806,943) | 0.04513% | 69 | |
| 98 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+9.39 BTC / 30d:+77.6 BTC Balance:8,682 BTC ($949,107,043) Ins:3625 Outs:3562 | 8,682 BTC ($949,107,043) | 0.04354% | 3625 | 3562 |
| 99 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($941,394,743) Ins:9 Outs:0 | 8,611 BTC ($941,394,743) | 0.04318% | 9 | |
| 100 | 187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7Balance:8,539 BTC ($933,571,674) Ins:11 Outs:0 | 8,539 BTC ($933,571,674) | 0.04282% | 11 |