| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7497665 | 12.75% (100%) | 44.37 BTC | $3,384,359 | 0% (100%) |
| [0.00001 - 0.0001) | 12486256 | 21.24% (87.25%) | 528.23 BTC | $40,289,344 | 0% (100%) |
| [0.0001 - 0.001) | 14029886 | 23.87% (66.01%) | 5,244 BTC | $399,978,193 | 0.03% (100%) |
| [0.001 - 0.01) | 12022737 | 20.45% (42.14%) | 44,354 BTC | $3,383,023,854 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8263834 | 14.06% (21.69%) | 278,008 BTC | $21,204,445,209 | 1.39% (99.75%) |
| [0.1 - 1) | 3512005 | 5.97% (7.63%) | 1,072,544 BTC | $81,805,943,609 | 5.36% (98.36%) |
| [1 - 10) | 824640 | 1.4% (1.66%) | 2,045,422 BTC | $156,010,132,817 | 10.22% (93%) |
| [10 - 100) | 130197 | 0.22% (0.26%) | 4,226,571 BTC | $322,372,549,473 | 21.12% (82.78%) |
| [100 - 1,000) | 18126 | 0.03% (0.03%) | 5,195,912 BTC | $396,306,914,231 | 25.96% (61.67%) |
| [1,000 - 10,000) | 1941 | 0% (0%) | 4,267,743 BTC | $325,512,861,627 | 21.32% (35.71%) |
| [10,000 - 100,000) | 81 | 0% (0%) | 2,215,760 BTC | $169,002,292,266 | 11.07% (14.39%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 664,249 BTC | $50,664,125,335 | 3.32% (3.32%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,403,685 | 22,828,100 | 11,001,408 | 3,673,564 | 676,567 | 121,520 | 15,245 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($18,961,240,853) Ins:5506 Outs:451 | 248,598 BTC ($18,961,240,853) | 1.24% | 5506 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:-6193 BTC / 30d:-10960 BTC Balance:145,066 BTC ($11,064,608,302) Ins:481 Outs:292 | 145,066 BTC ($11,064,608,302) | 0.7248% | 481 | 292 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($10,722,039,680) Ins:530 Outs:473 | 140,575 BTC ($10,722,039,680) | 0.7024% | 530 | 473 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,916,236,500) Ins:340 Outs:296 | 130,010 BTC ($9,916,236,500) | 0.6496% | 340 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:+955.35 BTC Balance:97,141 BTC ($7,409,196,511) Ins:175 Outs:159 | 97,141 BTC ($7,409,196,511) | 0.4854% | 175 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,218,726,577) Ins:179 Outs:0 | 94,643 BTC ($7,218,726,577) | 0.4729% | 179 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,005,667,941) Ins:198 Outs:176 | 91,850 BTC ($7,005,667,941) | 0.4589% | 198 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($6,098,567,053) Ins:678 Outs:0 | 79,957 BTC ($6,098,567,053) | 0.3995% | 678 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,973,461,910) Ins:79 Outs:0 | 78,317 BTC ($5,973,461,910) | 0.3913% | 79 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+945.52 BTC / 30d:+1905 BTC Balance:71,914 BTC ($5,485,076,193) Ins:2447 Outs:811 | 71,914 BTC ($5,485,076,193) | 0.3593% | 2447 | 811 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,291,060,199) Ins:162 Outs:0 | 69,370 BTC ($5,291,060,199) | 0.3466% | 162 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,201,807,444) Ins:153 Outs:54 | 68,200 BTC ($5,201,807,444) | 0.3408% | 153 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,626,519,627) Ins:45 Outs:1 | 60,658 BTC ($4,626,519,627) | 0.3031% | 45 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 30d:-500 BTC Balance:55,905 BTC ($4,264,007,372) Ins:733 Outs:442 | 55,905 BTC ($4,264,007,372) | 0.2793% | 733 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,109,585,093) Ins:247 Outs:0 | 53,880 BTC ($4,109,585,093) | 0.2692% | 247 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,953,251,370) Ins:159 Outs:0 | 51,830 BTC ($3,953,251,370) | 0.2590% | 159 | |||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,356,011,181) Ins:105 Outs:0 | 44,000 BTC ($3,356,011,181) | 0.2198% | 105 | |||||
| 18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+62.89 BTC / 30d:-116.41 BTC Balance:42,352 BTC ($3,230,329,067) Ins:3058 Outs:2951 | 42,352 BTC ($3,230,329,067) | 0.2116% | 3058 | 2951 | ||||
| 19 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+500 BTC / 30d:-698 BTC Balance:41,575 BTC ($3,171,042,870) Ins:94 Outs:91 | 41,575 BTC ($3,171,042,870) | 0.2077% | 94 | 91 |
| 20 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e 7d:-3000 BTC / 30d:-3000 BTC Balance:41,194 BTC ($3,142,011,030) Ins:74 Outs:23 | 41,194 BTC ($3,142,011,030) | 0.2058% | 74 | 23 |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,892,805,548) Ins:79 Outs:0 | 37,927 BTC ($2,892,805,548) | 0.1895% | 79 | |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,745,854,169) Ins:83 Outs:0 | 36,000 BTC ($2,745,854,169) | 0.1799% | 83 | |
| 23 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:-6560 BTC / 30d:-7485 BTC Balance:35,298 BTC ($2,692,259,947) Ins:701 Outs:666 | 35,298 BTC ($2,692,259,947) | 0.1764% | 701 | 666 |
| 24 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 30d:+2424 BTC Balance:35,040 BTC ($2,672,610,609) Ins:24 Outs:3 | 35,040 BTC ($2,672,610,609) | 0.1751% | 24 | 3 |
| 25 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+425.91 BTC / 30d:-9.99 BTC Balance:31,834 BTC ($2,428,075,482) Ins:2832 Outs:390 | 31,834 BTC ($2,428,075,482) | 0.1591% | 2832 | 390 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,413,531,784) Ins:4804 Outs:1 | 31,643 BTC ($2,413,531,784) | 0.1581% | 4804 | 1 |
| 27 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,401,387,633) Ins:33 Outs:8 | 31,484 BTC ($2,401,387,633) | 0.1573% | 33 | 8 |
| 28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,385,459,614) Ins:75 Outs:0 | 31,275 BTC ($2,385,459,614) | 0.1563% | 75 | |
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,364,463,517) Ins:250 Outs:4 | 31,000 BTC ($2,364,463,517) | 0.1549% | 250 | 4 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,349,203,132) Ins:23 Outs:15 | 30,800 BTC ($2,349,203,132) | 0.1539% | 23 | 15 |
| 31 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 30d:-408 BTC Balance:30,574 BTC ($2,331,959,547) Ins:24 Outs:13 | 30,574 BTC ($2,331,959,547) | 0.1528% | 24 | 13 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,147,160,984) Ins:212 Outs:0 | 28,151 BTC ($2,147,160,984) | 0.1407% | 212 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,058,110,645) Ins:113 Outs:79 | 26,984 BTC ($2,058,110,645) | 0.1348% | 113 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,052,976,619) Ins:3 Outs:0 | 26,916 BTC ($2,052,976,619) | 0.1345% | 3 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,987,851,808) Ins:42 Outs:3 | 26,062 BTC ($1,987,851,808) | 0.1302% | 42 | 3 |
| 36 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:+63.97 BTC Balance:25,245 BTC ($1,925,487,151) Ins:99 Outs:46 | 25,245 BTC ($1,925,487,151) | 0.1261% | 99 | 46 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,834,495,646) Ins:8 Outs:0 | 24,052 BTC ($1,834,495,646) | 0.1202% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,800,001,254) Ins:84 Outs:4 | 23,600 BTC ($1,800,001,254) | 0.1179% | 84 | 4 |
| 39 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+1386 BTC / 30d:+2613 BTC Balance:20,990 BTC ($1,600,933,903) Ins:89239 Outs:86842 | 20,990 BTC ($1,600,933,903) | 0.1049% | 89239 | 86842 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3 30d:+2750 BTC Balance:20,755 BTC ($1,583,043,399) Ins:18 Outs:12 | 20,755 BTC ($1,583,043,399) | 0.1037% | 18 | 12 |
| 41 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-1993 BTC / 30d:-6406 BTC Balance:20,337 BTC ($1,551,122,860) Ins:363 Outs:362 | 20,337 BTC ($1,551,122,860) | 0.1016% | 363 | 362 |
| 42 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+11.14 BTC / 30d:+36.89 BTC Balance:20,233 BTC ($1,543,215,688) Ins:8050 Outs:7996 | 20,233 BTC ($1,543,215,688) | 0.1011% | 8050 | 7996 |
| 43 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,526,067,022) Ins:118 Outs:1 | 20,008 BTC ($1,526,067,022) | 0.09997% | 118 | 1 |
| 44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,480,793,639) Ins:151 Outs:0 | 19,414 BTC ($1,480,793,639) | 0.09700% | 151 | |
| 45 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-11 BTC / 30d:-109 BTC Balance:19,114 BTC ($1,457,874,131) Ins:38 Outs:37 | 19,114 BTC ($1,457,874,131) | 0.09550% | 38 | 37 |
| 46 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt 30d:+16500 BTC Balance:16,500 BTC ($1,258,502,057) Ins:35 Outs:0 | 16,500 BTC ($1,258,502,057) | 0.08244% | 35 | |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,250,877,855) Ins:4 Outs:0 | 16,400 BTC ($1,250,877,855) | 0.08194% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,243,752,765) Ins:61 Outs:0 | 16,307 BTC ($1,243,752,765) | 0.08147% | 61 | |
| 49 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,229,237,069) Ins:4 Outs:0 | 16,116 BTC ($1,229,237,069) | 0.08052% | 4 | |
| 50 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+145.41 BTC / 30d:+847.36 BTC Balance:15,846 BTC ($1,208,584,105) Ins:1218 Outs:988 | 15,846 BTC ($1,208,584,105) | 0.07917% | 1218 | 988 |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,200,958,396) Ins:109 Outs:1 | 15,746 BTC ($1,200,958,396) | 0.07867% | 109 | 1 |
| 52 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-21.21 BTC / 30d:-254.54 BTC Balance:15,556 BTC ($1,186,467,163) Ins:397 Outs:282 | 15,556 BTC ($1,186,467,163) | 0.07772% | 397 | 282 |
| 53 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,144,092,544) Ins:27 Outs:5 | 15,000 BTC ($1,144,092,544) | 0.07495% | 27 | 5 |
| 54 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+45.33 BTC / 30d:+147.19 BTC Balance:14,301 BTC ($1,090,742,165) Ins:42229 Outs:22910 | 14,301 BTC ($1,090,742,165) | 0.07145% | 42229 | 22910 |
| 55 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-15.3 BTC Balance:13,837 BTC ($1,055,393,039) Ins:152 Outs:14 | 13,837 BTC ($1,055,393,039) | 0.06914% | 152 | 14 |
| 56 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-778 BTC / 30d:-399 BTC Balance:13,827 BTC ($1,054,592,621) Ins:178 Outs:67 | 13,827 BTC ($1,054,592,621) | 0.06908% | 178 | 67 |
| 57 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22 7d:-4000 BTC / 30d:-7000 BTC Balance:13,589 BTC ($1,036,464,028) Ins:4 Outs:3 | 13,589 BTC ($1,036,464,028) | 0.06790% | 4 | 3 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,030,772,355) Ins:6 Outs:1 | 13,514 BTC ($1,030,772,355) | 0.06752% | 6 | 1 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($999,777,114) Ins:29 Outs:0 | 13,108 BTC ($999,777,114) | 0.06549% | 29 | |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($991,777,342) Ins:48 Outs:0 | 13,003 BTC ($991,777,342) | 0.06497% | 48 | |
| 61 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+163.68 BTC / 30d:+12665 BTC Balance:12,665 BTC ($965,961,793) Ins:35 Outs:9 | 12,665 BTC ($965,961,793) | 0.06328% | 35 | 9 |
| 62 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm 30d:+12500 BTC Balance:12,500 BTC ($953,410,742) Ins:27 Outs:0 | 12,500 BTC ($953,410,742) | 0.06246% | 27 | |
| 63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($951,677,490) Ins:454 Outs:343 | 12,477 BTC ($951,677,490) | 0.06234% | 454 | 343 |
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($935,640,578) Ins:31 Outs:0 | 12,267 BTC ($935,640,578) | 0.06129% | 31 | |
| 65 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-69.15 BTC / 30d:-265.04 BTC Balance:12,165 BTC ($927,827,724) Ins:910 Outs:909 | 12,165 BTC ($927,827,724) | 0.06078% | 910 | 909 |
| 66 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:+10.06 BTC / 30d:-263.11 BTC Balance:11,013 BTC ($839,993,704) Ins:117 Outs:115 | 11,013 BTC ($839,993,704) | 0.05503% | 117 | 115 |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($821,499,270) Ins:130 Outs:0 | 10,771 BTC ($821,499,270) | 0.05381% | 130 | |
| 68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($800,865,152) Ins:15 Outs:0 | 10,500 BTC ($800,865,152) | 0.05246% | 15 | |
| 69 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($794,964,723) Ins:3 Outs:0 | 10,423 BTC ($794,964,723) | 0.05208% | 3 | |
| 70 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+47.11 BTC / 30d:+86.93 BTC Balance:10,326 BTC ($787,589,169) Ins:3837 Outs:3713 | 10,326 BTC ($787,589,169) | 0.05159% | 3837 | 3713 |
| 71 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($782,938,017) Ins:34 Outs:26 | 10,265 BTC ($782,938,017) | 0.05129% | 34 | 26 |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($779,258,192) Ins:1629 Outs:0 | 10,217 BTC ($779,258,192) | 0.05105% | 1629 | |
| 73 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($762,861,245) Ins:48 Outs:0 | 10,002 BTC ($762,861,245) | 0.04997% | 48 | |
| 74 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($762,730,225) Ins:73 Outs:0 | 10,000 BTC ($762,730,225) | 0.04996% | 73 | |
| 75 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($762,729,100) Ins:37 Outs:1 | 10,000 BTC ($762,729,100) | 0.04996% | 37 | 1 |
| 76 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($762,728,943) Ins:28 Outs:1 | 10,000 BTC ($762,728,943) | 0.04996% | 28 | 1 |
| 77 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($762,728,875) Ins:28 Outs:1 | 10,000 BTC ($762,728,875) | 0.04996% | 28 | 1 |
| 78 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($762,728,869) Ins:28 Outs:1 | 10,000 BTC ($762,728,869) | 0.04996% | 28 | 1 |
| 79 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($762,728,843) Ins:30 Outs:1 | 10,000 BTC ($762,728,843) | 0.04996% | 30 | 1 |
| 80 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($762,728,749) Ins:39 Outs:1 | 10,000 BTC ($762,728,749) | 0.04996% | 39 | 1 |
| 81 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($762,728,743) Ins:32 Outs:1 | 10,000 BTC ($762,728,743) | 0.04996% | 32 | 1 |
| 82 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($762,728,736) Ins:31 Outs:1 | 10,000 BTC ($762,728,736) | 0.04996% | 31 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($762,728,735) Ins:26 Outs:1 | 10,000 BTC ($762,728,735) | 0.04996% | 26 | 1 |
| 84 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($762,728,549) Ins:39 Outs:1 | 10,000 BTC ($762,728,549) | 0.04996% | 39 | 1 |
| 85 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($762,728,312) Ins:59 Outs:0 | 10,000 BTC ($762,728,312) | 0.04996% | 59 | |
| 86 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($747,473,128) Ins:10 Outs:0 | 9,800 BTC ($747,473,128) | 0.04896% | 10 | |
| 87 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($741,753,262) Ins:18 Outs:2 | 9,725 BTC ($741,753,262) | 0.04859% | 18 | 2 |
| 88 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+816.56 BTC / 30d:-1540 BTC Balance:9,526 BTC ($726,601,984) Ins:2411060 Outs:2410361 | 9,526 BTC ($726,601,984) | 0.04760% | 2411060 | 2410361 |
| 89 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($724,592,132) Ins:17 Outs:0 | 9,500 BTC ($724,592,132) | 0.04747% | 17 | |
| 90 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($718,854,972) Ins:63 Outs:0 | 9,425 BTC ($718,854,972) | 0.04709% | 63 | |
| 91 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($712,643,062) Ins:63 Outs:4 | 9,343 BTC ($712,643,062) | 0.04668% | 63 | 4 |
| 92 | 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 wallet: 84890554 30d:+566.03 BTC Balance:9,310 BTC ($710,107,055) Ins:2684 Outs:2642 | 9,310 BTC ($710,107,055) | 0.04652% | 2684 | 2642 |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($706,287,672) Ins:113 Outs:0 | 9,260 BTC ($706,287,672) | 0.04627% | 113 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($705,683,118) Ins:51 Outs:6 | 9,252 BTC ($705,683,118) | 0.04623% | 51 | 6 |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($694,991,111) Ins:9 Outs:0 | 9,112 BTC ($694,991,111) | 0.04553% | 9 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($694,006,682) Ins:10 Outs:0 | 9,099 BTC ($694,006,682) | 0.04546% | 10 | |
| 97 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-1897 BTC / 30d:-2323 BTC Balance:9,000 BTC ($686,455,616) Ins:286 Outs:216 | 9,000 BTC ($686,455,616) | 0.04497% | 286 | 216 |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($686,379,689) Ins:78 Outs:0 | 8,999 BTC ($686,379,689) | 0.04496% | 78 | |
| 99 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 7d:+115 BTC / 30d:+416 BTC Balance:8,762 BTC ($668,328,161) Ins:93 Outs:12 | 8,762 BTC ($668,328,161) | 0.04378% | 93 | 12 |
| 100 | 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo wallet: 77374090 7d:+6497 BTC / 30d:+6619 BTC Balance:8,726 BTC ($665,571,644) Ins:40 Outs:29 | 8,726 BTC ($665,571,644) | 0.04360% | 40 | 29 |