Adresse | Balance | UTXOs(% of all) | Erste Eingangs | Letzte Eingangs | Anzahl der Eingänge | Erste Ausgabe | Letzte Ausgabe | Anzahl der Ausgänge | |
---|---|---|---|---|---|---|---|---|---|
1 | 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ wallet: Huobi-wallet | 14.97 BTC ($383,978) | 1620634 (1.266%) | 5179427 | 3558793 | ||||
2 | 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P wallet: Huobi-wallet | 2.51 BTC ($64,329) | 394320 (0.30804%) | 842184 | 447864 | ||||
3 | 1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh wallet: Poloniex.com | 4.33 BTC ($110,935) | 236017 (0.18437%) | 592275 | 356258 | ||||
4 | bc1qcq2uv5nk6hec6kvag3wyevp6574qmsm9scjxc2 | 18.38 BTC ($471,406) | 126926 (0.099153%) | 136760 | 9834 | ||||
5 | 1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH wallet: 22531211 | 0.5093 BTC ($13,060) | 93280 (0.072869%) | 93991 | 711 | ||||
6 | 1DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9 wallet: 45773236 | 0.4824 BTC ($12,370) | 88350 (0.069018%) | 99892 | 11542 | ||||
7 | 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW wallet: 63673195 | 88.17 BTC ($2,260,968) | 75419 (0.058916%) | 191044 | 115625 | ||||
8 | 36Y1UJBWGGreKCKNYQPVPr41rgG2sQF7SC wallet: 60316543 | 134.68 BTC ($3,453,509) | 67154 (0.05246%) | 67211 | 57 | ||||
9 | 12f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g wallet: 48341215 | 0.7079 BTC ($18,154) | 51080 (0.039903%) | 165418 | 114338 | ||||
10 | 1EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P | 2.16 BTC ($55,498) | 49898 (0.03898%) | 50573 | 675 | ||||
11 | 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | 0.2675 BTC ($6,859) | 48990 (0.03827%) | 54990 | 6000 | ||||
12 | bc1p7en40zu9hmf9d3luh8evmfyg655pu5k2gtna6j7zr623f9tz7z0stf..nwav | 2.52 BTC ($64,505) | 46398 (0.036245%) | 54561 | 8163 | ||||
13 | 32orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph | 434.01 BTC ($11,129,191) | 45972 (0.035913%) | 45978 | 6 | ||||
14 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v wallet: 37842958 | 133.51 BTC ($3,423,683) | 45305 (0.035392%) | 162176 | 116871 | ||||
15 | 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY wallet: 37446269 | 45.76 BTC ($1,173,467) | 44910 (0.035083%) | 125290 | 80380 | ||||
16 | bc1qtjxdvaduvpt2sdcfdtagxg2mkc0enpq5qxvm9s wallet: 38656896 | 0.2938 BTC ($7,534) | 43456 (0.033947%) | 44037 | 581 | ||||
17 | 126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc wallet: 49840014 | 0.1981 BTC ($5,079) | 36278 (0.02834%) | 57318 | 21040 | ||||
18 | bc1p5e5j2zkhzdac3mz4p4zxmrf5ujcl5ycxwf6vxcn5d85gt6g8g0jq86..x3fp wallet: 96535781 | 0.9850 BTC ($25,258) | 33770 (0.026381%) | 36075 | 2305 | ||||
19 | bc1p6yd49679azsaxqgtr52ff6jjvj2wv5dlaqwhaxarkamevgle2jaqs8..vlnr | 1.64 BTC ($42,093) | 33713 (0.026336%) | 98156 | 64443 |
20 | 18vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ | 0.2609 BTC ($6,691) | 33121 (0.025874%) | 33351 | 230 |
21 | 1FpWVhEUSKK3VojNeb5u9XAQHFJpTi94a wallet: 55273673 | 0.4596 BTC ($11,786) | 28662 (0.02239%) | 72671 | 44009 |
22 | 3JFJnUAfuL6qb2ZQpqbwsXfcmyRKbMc86s | 142.96 BTC ($3,665,850) | 26876 (0.020995%) | 26940 | 64 |
23 | 18FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ6 | 0.2410 BTC ($6,179) | 26380 (0.020608%) | 26542 | 162 |
24 | bc1p0fqwyqrc9nhpqsfmrcdpcy3ntrzfvxlqal2kjt4f538md05pzdeqt8..35nj wallet: 38656896 | 0.1419 BTC ($3,639) | 25875 (0.020213%) | 26179 | 304 |
25 | 1XCPdWb6kk7PGfvbdRbRuNh51aPc4vqC7 | 8.14 BTC ($208,825) | 25782 (0.02014%) | 52915 | 27133 |
26 | 1L2JvNGHk47PpQLuv313cER4SgNjMj5x63 | 1.56 BTC ($39,967) | 24736 (0.019323%) | 24867 | 131 |
27 | 1C4Q1RvUb3bzk4aaLVgGccnSnaHYFdESzY wallet: 10775865 | 0.3633 BTC ($9,317) | 24421 (0.019077%) | 25606 | 1185 |
28 | 16KZxCK1oneRk42YrJZMB89ffGC456LW1f | 0.2431 BTC ($6,233) | 24308 (0.018989%) | 24308 | |
29 | 15X8EMMigX7At2vzcbi2zS5qrCaTHsaoFy | 0.2431 BTC ($6,233) | 24308 (0.018989%) | 24308 | |
30 | bc1p43fudxran8h0yamshh32w5p6sxjjfn9zq88qdk2980437ewrn2csgx..k5t9 | 0.07882 BTC ($2,021) | 23868 (0.018645%) | 23868 | |
31 | bc1pjux872zpvjtkdyfnc4wn9x28ppe8deugdck8833202famrnumagsqf..9anv wallet: 38656896 | 0.3719 BTC ($9,537) | 23441 (0.018312%) | 23560 | 119 |
32 | 17ScKNXo4cL8DyfWfcCWu1uJySQuJm7iKC wallet: 33531881 | 0.3407 BTC ($8,736) | 23341 (0.018234%) | 67085 | 43744 |
33 | 1MnaKobJzpaCPCmr5i3twKtXKw5vTgXPfE | 0.2442 BTC ($6,262) | 23296 (0.018198%) | 23296 | |
34 | 1SJCXrYsuWmZzmAhA9K4fYkKqgGyLim79 | 9.71 BTC ($249,042) | 22660 (0.017702%) | 46130 | 23470 |
35 | 3Jg623UZuqvvFLYbBsqqYiBCAyWUQUDG8k wallet: 37446269 | 104.15 BTC ($2,670,755) | 22420 (0.017514%) | 25978 | 3558 |
36 | 3QkGnvRt7Crxg4kdR5riDEM9pMTibwfBQD wallet: BetVIP | 1.42 BTC ($36,317) | 22411 (0.017507%) | 201125 | 178714 |
37 | 38qEYmRdJAsjLq8o8HDVLGQVdAkbwwCkXq wallet: 37673812 | 94.13 BTC ($2,413,707) | 22282 (0.017406%) | 22287 | 5 |
38 | 1NkG3VkApAkroyFC4v6uLxZB7qZGxNL22p wallet: 78813689 | 1,241 BTC ($31,810,295) | 21998 (0.017184%) | 22636 | 638 |
39 | 1CXDstTAyJbx6rZ6VBsPURjE2m92Ri2G3L | 0.2818 BTC ($7,226) | 21836 (0.017058%) | 22608 | 772 |
40 | 1GvWYCdY2CGKLYZ7min25oRjFHyk3ThTUG wallet: 78813690 | 1,131 BTC ($29,014,514) | 21436 (0.016745%) | 22699 | 1263 |
41 | 1PdXTPB3jkE4DXck92kDMMiFkuD44EdhGN wallet: 88755574 | 1,219 BTC ($31,256,793) | 21204 (0.016564%) | 21630 | 426 |
42 | 13YH8qw9nrwwxkj9AAv9QTgdNmzTVPYiPH wallet: 73941505 | 36.55 BTC ($937,181) | 21088 (0.016474%) | 23114 | 2026 |
43 | 1Kdf2p7tmaD2UQgx1t7cCyv8EbM5a9Hab6 wallet: 82217698 | 1,178 BTC ($30,208,831) | 21018 (0.016419%) | 21602 | 584 |
44 | 1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK wallet: 42294845 | 0.1148 BTC ($2,943) | 20968 (0.01638%) | 150298 | 129330 |
45 | 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR | 0.2339 BTC ($5,997) | 20899 (0.016326%) | 20914 | 15 |
46 | 13KPgojUhg2Rx92WRJQDZR7vy2vegonHsf wallet: 30215291 | 0.3158 BTC ($8,098) | 20880 (0.016311%) | 20893 | 13 |
47 | 12JXuXqTyHiQbXmEMZ9PQ6BJ5SrLo8De2t | 0.2114 BTC ($5,421) | 20877 (0.016309%) | 20931 | 54 |
48 | 1Pi2ErQN48DnXAiTdo6RKqnNvGXGX4Dcu5 | 0.2096 BTC ($5,373) | 20857 (0.016293%) | 20859 | 2 |
49 | 1rY7jaoyXUEcQ9scHEK4japsUf6eJ38QP | 0.2086 BTC ($5,348) | 20855 (0.016292%) | 20855 | |
50 | 1PLF4ZWT8vKvFpjJXAbo1MwcDzvCp3W8NX | 0.2086 BTC ($5,348) | 20855 (0.016292%) | 20855 | |
51 | 1EKLccb1xNryUTYkB3BFo7LU9hbMNWyJn9 | 0.2086 BTC ($5,348) | 20855 (0.016292%) | 20855 | |
52 | 1JE4AiQdixVKAMNv9cPcxqzXMCoETHjKYD | 0.2086 BTC ($5,348) | 20855 (0.016292%) | 20855 | |
53 | 12CmwCkjVCPxPd3MpDV3SELLdztqsLpeBU | 0.2086 BTC ($5,348) | 20855 (0.016292%) | 20855 | |
54 | 3Hs6BYdun3t2A7eteDkBwnFN1rQX53rSYQ | 0.2086 BTC ($5,348) | 20855 (0.016292%) | 20856 | 1 |
55 | 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G | 0.2116 BTC ($5,425) | 20830 (0.016272%) | 20910 | 80 |
56 | 39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW | 0.3275 BTC ($8,398) | 20814 (0.01626%) | 20921 | 107 |
57 | 1PjTMEST2xDzpn2PGAuThtzN1uXSBRimC2 wallet: Cavirtex.com | 0.2081 BTC ($5,336) | 20807 (0.016254%) | 20855 | 48 |
58 | 3HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc | 0.2072 BTC ($5,314) | 20720 (0.016186%) | 20899 | 179 |
59 | 3Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU | 0.2116 BTC ($5,427) | 20681 (0.016156%) | 21680 | 999 |
60 | 1PEoUKNxTZsc5rFSQvQjeTVwDE9vEDCRWm wallet: BitPay.com-old | 0.2087 BTC ($5,353) | 20666 (0.016144%) | 21965 | 1299 |
61 | 3HoEwvrqYRnrizFN7gTg5ouSbV3Tek9pab wallet: 37446269 | 113.07 BTC ($2,899,405) | 20191 (0.015773%) | 25655 | 5464 |
62 | 3MokaUgANx7wRkEUeBYEiE1VvZ8kkZVmUF | 2.01 BTC ($51,470) | 20180 (0.015764%) | 32253 | 12073 |
63 | 12Tt2hCjDbSPM1ZkQo3FGNiKQc2wsLzXzC wallet: 92295839 | 1,123 BTC ($28,792,091) | 19866 (0.015519%) | 20414 | 548 |
64 | 1JP22bCZVoWdbTZ93BqYAyit6YtdseRw9H wallet: 49734472 | 0.1059 BTC ($2,717) | 19367 (0.015129%) | 21318 | 1951 |
65 | 1GDn5X4R5vjdSvFPrq1MJubXFkMHVcFJZv | 154.48 BTC ($3,961,302) | 19076 (0.014902%) | 28919 | 9843 |
66 | bc1qgn5pqetm8zf9p8wyvxt2k6s8crvug9rtydtjs8 wallet: 17054153 | 1.56 BTC ($39,996) | 18843 (0.01472%) | 19598 | 755 |
67 | 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo | 0.1112 BTC ($2,852) | 18789 (0.014678%) | 18944 | 155 |
68 | 3DWvnsbAJJTLufQ4AhQY7LsVQrKoLjEHXQ wallet: 37446269 | 88.34 BTC ($2,265,368) | 18448 (0.014411%) | 21504 | 3056 |
69 | 1FtZwEZKknoquUb6DyQHFZ6g6oomXJYEcb | 1.30 BTC ($33,400) | 18326 (0.014316%) | 18326 | |
70 | bc1pe2p0c3mspcpd04jg6w0w54c9nkwydkhv7w25xt8d3aw345jhlcqs6h..dscy wallet: 38656896 | 0.1245 BTC ($3,192) | 18226 (0.014238%) | 18340 | 114 |
71 | bc1qf0dgr3tkvsxkgzznqgt63cflm3zc5vpl6z8kv4 | 32.88 BTC ($843,217) | 18206 (0.014222%) | 18283 | 77 |
72 | 3QEjWn6cx1Xa8dKCGVGtKXn4vihLy9X3g1 wallet: 53730504 | 0.09840 BTC ($2,523) | 18197 (0.014215%) | 23815 | 5618 |
73 | 1M1jf86CqDa3NXUH849gcVgejC1hSKvdBh wallet: 85472164 | 42.97 BTC ($1,101,873) | 18111 (0.014148%) | 23148 | 5037 |
74 | 1L7p6TBo1B2bz2gL4QPY9bYtn97VjFnYNg wallet: 24990938 | 908.43 BTC ($23,294,837) | 17879 (0.013967%) | 20765 | 2886 |
75 | bc1qjqyjvtyr6j756qmxsarlmh0rj96ayy68ctrn90 | 9.29 BTC ($238,201) | 17034 (0.013307%) | 17089 | 55 |
76 | 3CrVLRs51YV7AkmT42QhHQNYxAN5tewQrA | 0.5470 BTC ($14,027) | 16751 (0.013086%) | 143458 | 126707 |
77 | 1PD3mWm5XSdPzghobaF3ejDmyvZJXM2E4j wallet: 45143634 | 0.09113 BTC ($2,337) | 16690 (0.013038%) | 57996 | 41306 |
78 | 37sQBroEFCU5SNvF25hm7hCjpYPCCYqB1p wallet: 62375428 | 0.09007 BTC ($2,310) | 16680 (0.01303%) | 17424 | 744 |
79 | 1BVSb8mdWxqGXxRy5Tcx1YbwX9Zr9RSio wallet: 46997144 | 11.08 BTC ($284,089) | 16669 (0.013022%) | 21519 | 4850 |
80 | 1AfdbCzDrRrMEqAXkF8kxVRCkPzB8HxoHD wallet: 38417543 | 819.93 BTC ($21,025,402) | 16636 (0.012996%) | 28542 | 11906 |
81 | 1FLDCfr9iG7n6bAdGsqBXmhaLgC4aSze72 wallet: Poloniex.com | 1.41 BTC ($36,233) | 16495 (0.012886%) | 36177 | 19682 |
82 | bc1qngt2mrz6zvaqken6a9lsxx5archd9ugfn04dak | 59.74 BTC ($1,531,921) | 16446 (0.012847%) | 16446 | |
83 | bc1ph0057nc25ka94z8ydg43j8tnnp38u3hxpadutnt4n3jyfrmjzmcqw9..9mk2 wallet: 38656896 | 0.1658 BTC ($4,251) | 16440 (0.012843%) | 16946 | 506 |
84 | bc1qa26t7alq34d5r3yap442h03pujwq283m0t0j0e wallet: 38656896 | 0.08955 BTC ($2,296) | 16240 (0.012686%) | 16310 | 70 |
85 | 1JaFz7ogfxX2ts3vguThwhHgubC7zidPmM wallet: 53527741 | 0.08791 BTC ($2,254) | 16101 (0.012578%) | 39756 | 23655 |
86 | 1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet wallet: 61342059 | 0.2024 BTC ($5,190) | 16099 (0.012576%) | 110141 | 94042 |
87 | 1BCYpzZAmH3pX7EXU6s4gxtG1AoVMn2NfJ | 7.75 BTC ($198,726) | 15981 (0.012484%) | 30724 | 14743 |
88 | bc1qns2r546cfrwfnp074mh7n80dm39mu25lasdkvj wallet: 95103753 | 124.15 BTC ($3,183,579) | 15961 (0.012468%) | 15990 | 29 |
89 | bc1p9dslx205sjth5zch6f604hexmanw90qeyvlly2urywnfl4tt96vscx..kd4k wallet: 96638854 | 0.5526 BTC ($14,170) | 15916 (0.012433%) | 21905 | 5989 |
90 | 1KxbYrdBbHaSSVtJozW36sP7DdAtGLL68y | 0.6101 BTC ($15,646) | 15796 (0.01234%) | 54436 | 38640 |
91 | 1L3uqyYuYtDRHS7zui4qFZ1Dc5xiyAvgXr wallet: 42398243 | 0.08621 BTC ($2,211) | 15722 (0.012282%) | 29333 | 13611 |
92 | bc1psmwff7wqqvu5ufh7jq5zv7k2496pnkqj5fltmh5ugxvv8tzg5n9s3f..5kqm wallet: 38656896 | 0.1011 BTC ($2,594) | 15720 (0.01228%) | 15903 | 183 |
93 | 1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw wallet: 51440293 | 0.08905 BTC ($2,284) | 15677 (0.012247%) | 62743 | 47066 |
94 | bc1psypqqyvsc64dngq4mlc4grwf5776x9snhz4stfvzdrztlafl46pqne..up8x wallet: 38656896 | 5.17 BTC ($132,563) | 15565 (0.012159%) | 16845 | 1280 |
95 | 358GPYEBPa5oWFoN28V79YcsRMBiBJSAMY | 108.58 BTC ($2,784,290) | 15512 (0.012118%) | 15512 | |
96 | bc1p0sadcmj9s5d9ckyu0a0xc972k8p7jzkkc24c4jdezmg06z3gxqhq9s..syhz wallet: 38656896 | 0.1643 BTC ($4,212) | 14848 (0.011599%) | 16256 | 1408 |
97 | 1FWDonkMbC6hL64JiysuggHnUAw2CKWszs wallet: 78914604 | 0.1669 BTC ($4,280) | 14798 (0.01156%) | 14830 | 32 |
98 | 1MpCsuHK4tJ8957vwzpD6YdBtKVn7xk4Vr | 0.1673 BTC ($4,291) | 14734 (0.01151%) | 14734 | |
99 | 1DEAJamRJSi2q73kHsAnxUV5Rwd8bDuTr4 | 0.1473 BTC ($3,777) | 14731 (0.011508%) | 14731 | |
100 | bc1p4pd3cwsy0ujmm4hher79wwkk0fcwwt9eqt4x7y7ntdrw4f885dxs6h..u4kh | 0 BTC ($0) | 0 (0%) | 18377 | 18377 |