Saldo, BTC | Adresy | % Adresy (Razem) | BTC | USD | % BTC (Razem) |
---|---|---|---|---|---|
(0 - 0.00001) | 6430418 | 11.68% (100%) | 37.24 BTC | $3,849,948 | 0% (100%) |
[0.00001 - 0.0001) | 11372121 | 20.66% (88.32%) | 477.76 BTC | $49,395,706 | 0% (100%) |
[0.0001 - 0.001) | 13368820 | 24.29% (67.65%) | 5,030 BTC | $520,086,605 | 0.03% (100%) |
[0.001 - 0.01) | 11488426 | 20.87% (43.36%) | 42,308 BTC | $4,374,203,842 | 0.21% (99.97%) |
[0.01 - 0.1) | 7908765 | 14.37% (22.49%) | 267,765 BTC | $27,684,063,821 | 1.35% (99.76%) |
[0.1 - 1) | 3479228 | 6.32% (8.12%) | 1,072,544 BTC | $110,889,599,268 | 5.4% (98.41%) |
[1 - 10) | 838937 | 1.52% (1.8%) | 2,082,924 BTC | $215,352,061,913 | 10.49% (93.01%) |
[10 - 100) | 133702 | 0.24% (0.28%) | 4,304,055 BTC | $444,993,304,709 | 21.67% (82.52%) |
[100 - 1,000) | 16070 | 0.03% (0.03%) | 4,675,536 BTC | $483,400,375,784 | 23.54% (60.85%) |
[1,000 - 10,000) | 2009 | 0% (0%) | 4,530,870 BTC | $468,443,465,075 | 22.81% (37.31%) |
[10,000 - 100,000) | 89 | 0% (0%) | 2,217,988 BTC | $229,316,280,659 | 11.17% (14.5%) |
[100,000 - 1,000,000) | 4 | 0% (0%) | 662,463 BTC | $68,491,607,737 | 3.34% (3.34%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
48,723,094 | 24,094,041 | 12,643,717 | 4,617,747 | 1,058,605 | 158,098 | 19,308 |
Adres | Saldo | % of coins | Pierwsze wejście | Ostatni wejściowy | Liczba wejść | Pierwsze wyjście | Ostatni wyjściowy | Liczba wyjść | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($25,702,326,917) Ins:5413 Outs:451 | 248,598 BTC ($25,702,326,917) | 1.25% | 5413 | 451 | ||||
2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,533,933,619) Ins:453 Outs:383 | 140,575 BTC ($14,533,933,619) | 0.7077% | 453 | 383 | ||||
3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet 30d:-17000 BTC Balance:139,010 BTC ($14,372,155,572) Ins:296 Outs:294 | 139,010 BTC ($14,372,155,572) | 0.6998% | 296 | 294 | ||||
4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+806.61 BTC Balance:134,281 BTC ($13,883,191,629) Ins:415 Outs:280 | 134,281 BTC ($13,883,191,629) | 0.6760% | 415 | 280 | ||||
5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,785,124,243) Ins:152 Outs:0 | 94,643 BTC ($9,785,124,243) | 0.4765% | 152 | |||||
6 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:92,647 BTC ($9,578,665,298) Ins:124 Outs:122 | 92,647 BTC ($9,578,665,298) | 0.4664% | 124 | 122 | ||||
7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($8,266,726,425) Ins:634 Outs:0 | 79,957 BTC ($8,266,726,425) | 0.4025% | 634 | |||||
8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,097,143,963) Ins:37 Outs:0 | 78,317 BTC ($8,097,143,963) | 0.3943% | 37 | |||||
9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,172,134,904) Ins:119 Outs:0 | 69,370 BTC ($7,172,134,904) | 0.3492% | 119 | |||||
10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,051,151,346) Ins:121 Outs:54 | 68,200 BTC ($7,051,151,346) | 0.3433% | 121 | 54 | ||||
11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($6,720,314,840) Ins:121 Outs:105 | 65,000 BTC ($6,720,314,840) | 0.3272% | 121 | 105 | ||||
12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-730 BTC / 30d:-655.9 BTC Balance:57,624 BTC ($5,957,732,547) Ins:1468 Outs:664 | 57,624 BTC ($5,957,732,547) | 0.2901% | 1468 | 664 | ||||
13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,570,622,629) Ins:206 Outs:0 | 53,880 BTC ($5,570,622,629) | 0.2712% | 206 | |||||
14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,358,709,235) Ins:145 Outs:0 | 51,830 BTC ($5,358,709,235) | 0.2609% | 145 | |||||
15 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:45,533 BTC ($4,707,658,264) Ins:19 Outs:5 | 45,533 BTC ($4,707,658,264) | 0.2292% | 19 | 5 | ||||
16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,569,225,135) Ins:61 Outs:17 | 44,194 BTC ($4,569,225,135) | 0.2225% | 61 | 17 | ||||
17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,549,138,491) Ins:73 Outs:0 | 44,000 BTC ($4,549,138,491) | 0.2215% | 73 | |||||
18 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+1106 BTC / 30d:+1764 BTC Balance:42,338 BTC ($4,377,262,187) Ins:533 Outs:278 | 42,338 BTC ($4,377,262,187) | 0.2131% | 533 | 278 | ||||
19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-58.76 BTC / 30d:-118.32 BTC Balance:41,692 BTC ($4,310,512,074) Ins:1738 Outs:1660 | 41,692 BTC ($4,310,512,074) | 0.2099% | 1738 | 1660 |
20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,921,254,296) Ins:52 Outs:0 | 37,927 BTC ($3,921,254,296) | 0.1909% | 52 | |
21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,722,058,841) Ins:57 Outs:0 | 36,000 BTC ($3,722,058,841) | 0.1812% | 57 | |
22 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,647,291,739) Ins:87 Outs:3 | 35,277 BTC ($3,647,291,739) | 0.1776% | 87 | 3 |
23 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,618,625,726) Ins:11 Outs:0 | 35,000 BTC ($3,618,625,726) | 0.1762% | 11 | |
24 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:34,000 BTC ($3,515,236,425) Ins:7 Outs:1 | 34,000 BTC ($3,515,236,425) | 0.1712% | 7 | 1 |
25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,341,646,006) Ins:63 Outs:10 | 32,321 BTC ($3,341,646,006) | 0.1627% | 63 | 10 |
26 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 7d:-1000 BTC / 30d:-1000 BTC Balance:32,256 BTC ($3,334,975,426) Ins:61 Outs:56 | 32,256 BTC ($3,334,975,426) | 0.1624% | 61 | 56 |
27 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,271,589,339) Ins:4768 Outs:1 | 31,643 BTC ($3,271,589,339) | 0.1593% | 4768 | 1 |
28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,233,536,993) Ins:50 Outs:0 | 31,275 BTC ($3,233,536,993) | 0.1574% | 50 | |
29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,205,076,259) Ins:192 Outs:4 | 31,000 BTC ($3,205,076,259) | 0.1561% | 192 | 4 |
30 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,910,518,503) Ins:169 Outs:0 | 28,151 BTC ($2,910,518,503) | 0.1417% | 169 | |
31 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($2,873,747,978) Ins:28 Outs:4 | 27,795 BTC ($2,873,747,978) | 0.1399% | 28 | 4 |
32 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,789,809,425) Ins:91 Outs:59 | 26,984 BTC ($2,789,809,425) | 0.1358% | 91 | 59 |
33 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,702,532,819) Ins:20 Outs:2 | 26,139 BTC ($2,702,532,819) | 0.1316% | 20 | 2 |
34 | 32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv 30d:+25177 BTC Balance:25,177 BTC ($2,603,072,693) Ins:1 Outs:0 | 25,177 BTC ($2,603,072,693) | 0.1267% | 1 | |
35 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,532,557,340) Ins:36 Outs:0 | 24,495 BTC ($2,532,557,340) | 0.1233% | 36 | |
36 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKExBalance:24,067 BTC ($2,488,267,707) Ins:324 Outs:224 | 24,067 BTC ($2,488,267,707) | 0.1212% | 324 | 224 |
37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,486,694,606) Ins:3 Outs:0 | 24,052 BTC ($2,486,694,606) | 0.1211% | 3 | |
38 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,478,138,481) Ins:35 Outs:0 | 23,969 BTC ($2,478,138,481) | 0.1207% | 35 | |
39 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,416,725,889) Ins:58 Outs:3 | 23,375 BTC ($2,416,725,889) | 0.1177% | 58 | 3 |
40 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+448.21 BTC / 30d:+1655 BTC Balance:21,868 BTC ($2,260,879,833) Ins:701 Outs:21 | 21,868 BTC ($2,260,879,833) | 0.1101% | 701 | 21 |
41 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+87.22 BTC / 30d:-362.35 BTC Balance:20,483 BTC ($2,117,772,145) Ins:52045 Outs:49979 | 20,483 BTC ($2,117,772,145) | 0.1031% | 52045 | 49979 |
42 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:+255.99 BTC Balance:20,443 BTC ($2,113,620,420) Ins:26 Outs:15 | 20,443 BTC ($2,113,620,420) | 0.1029% | 26 | 15 |
43 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,095,855,748) Ins:21 Outs:4 | 20,271 BTC ($2,095,855,748) | 0.1021% | 21 | 4 |
44 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-5636 BTC / 30d:+14465 BTC Balance:20,085 BTC ($2,076,561,598) Ins:171 Outs:121 | 20,085 BTC ($2,076,561,598) | 0.1011% | 171 | 121 |
45 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,068,613,492) Ins:87 Outs:1 | 20,008 BTC ($2,068,613,492) | 0.1007% | 87 | 1 |
46 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,007,244,619) Ins:126 Outs:0 | 19,414 BTC ($2,007,244,619) | 0.09774% | 126 | |
47 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-53.78 BTC / 30d:+111.28 BTC Balance:18,948 BTC ($1,959,056,593) Ins:4702 Outs:4668 | 18,948 BTC ($1,959,056,593) | 0.09539% | 4702 | 4668 |
48 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+26.52 BTC / 30d:-58.93 BTC Balance:17,635 BTC ($1,823,229,434) Ins:12504 Outs:1748 | 17,635 BTC ($1,823,229,434) | 0.08878% | 12504 | 1748 |
49 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:+3.09 BTC / 30d:+65.7 BTC Balance:16,503 BTC ($1,706,281,302) Ins:44412 Outs:44387 | 16,503 BTC ($1,706,281,302) | 0.08308% | 44412 | 44387 |
50 | bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgj 7d:+16500 BTC / 30d:+16500 BTC Balance:16,500 BTC ($1,705,928,275) Ins:1 Outs:0 | 16,500 BTC ($1,705,928,275) | 0.08306% | 1 | |
51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,685,931,100) Ins:28 Outs:0 | 16,307 BTC ($1,685,931,100) | 0.08209% | 28 | |
52 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-2000 BTC / 30d:+4 BTC Balance:16,112 BTC ($1,665,806,047) Ins:247 Outs:241 | 16,112 BTC ($1,665,806,047) | 0.08111% | 247 | 241 |
53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,627,922,503) Ins:84 Outs:1 | 15,746 BTC ($1,627,922,503) | 0.07927% | 84 | 1 |
54 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:-205.67 BTC / 30d:+12556 BTC Balance:14,846 BTC ($1,534,929,644) Ins:5479 Outs:5476 | 14,846 BTC ($1,534,929,644) | 0.07474% | 5479 | 5476 |
55 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+181.05 BTC / 30d:-146.75 BTC Balance:14,806 BTC ($1,530,767,234) Ins:750 Outs:748 | 14,806 BTC ($1,530,767,234) | 0.07454% | 750 | 748 |
56 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,579 BTC ($1,507,359,623) Ins:120 Outs:6 | 14,579 BTC ($1,507,359,623) | 0.07340% | 120 | 6 |
57 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,423,044,048) Ins:8 Outs:5 | 13,764 BTC ($1,423,044,048) | 0.06929% | 8 | 5 |
58 | 36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg wallet: Kraken-wallet 7d:+1752 BTC / 30d:+6910 BTC Balance:13,545 BTC ($1,400,440,159) Ins:20192 Outs:19565 | 13,545 BTC ($1,400,440,159) | 0.06819% | 20192 | 19565 |
59 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+127.27 BTC / 30d:+615.14 BTC Balance:13,350 BTC ($1,380,201,981) Ins:243 Outs:152 | 13,350 BTC ($1,380,201,981) | 0.06720% | 243 | 152 |
60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,344,373,510) Ins:29 Outs:0 | 13,003 BTC ($1,344,373,510) | 0.06546% | 29 | |
61 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,268,279,034) Ins:9 Outs:0 | 12,267 BTC ($1,268,279,034) | 0.06175% | 9 | |
62 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+636 BTC / 30d:-965 BTC Balance:11,926 BTC ($1,233,021,551) Ins:103 Outs:38 | 11,926 BTC ($1,233,021,551) | 0.06004% | 103 | 38 |
63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-360.01 BTC / 30d:+205 BTC Balance:11,467 BTC ($1,185,594,122) Ins:382 Outs:317 | 11,467 BTC ($1,185,594,122) | 0.05773% | 382 | 317 |
64 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+283.1 BTC / 30d:-13520 BTC Balance:10,923 BTC ($1,129,358,317) Ins:1979240 Outs:1979002 | 10,923 BTC ($1,129,358,317) | 0.05499% | 1979240 | 1979002 |
65 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,113,558,263) Ins:110 Outs:0 | 10,771 BTC ($1,113,558,263) | 0.05422% | 110 | |
66 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:10,650 BTC ($1,101,096,155) Ins:12 Outs:1 | 10,650 BTC ($1,101,096,155) | 0.05361% | 12 | 1 |
67 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,096,771,013) Ins:1 Outs:0 | 10,608 BTC ($1,096,771,013) | 0.05340% | 1 | |
68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,085,588,322) Ins:11 Outs:0 | 10,500 BTC ($1,085,588,322) | 0.05286% | 11 | |
69 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+5324 BTC / 30d:+2380 BTC Balance:10,298 BTC ($1,064,710,503) Ins:332 Outs:178 | 10,298 BTC ($1,064,710,503) | 0.05184% | 332 | 178 |
70 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,056,299,659) Ins:1614 Outs:0 | 10,217 BTC ($1,056,299,659) | 0.05143% | 1614 | |
71 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,034,850,800) Ins:90 Outs:0 | 10,009 BTC ($1,034,850,800) | 0.05039% | 90 | |
72 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,034,073,237) Ins:25 Outs:0 | 10,002 BTC ($1,034,073,237) | 0.05035% | 25 | |
73 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,033,901,179) Ins:57 Outs:0 | 10,000 BTC ($1,033,901,179) | 0.05034% | 57 | |
74 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,033,896,762) Ins:69 Outs:0 | 10,000 BTC ($1,033,896,762) | 0.05034% | 69 | |
75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,033,895,676) Ins:52 Outs:0 | 10,000 BTC ($1,033,895,676) | 0.05034% | 52 | |
76 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,033,894,810) Ins:77 Outs:0 | 10,000 BTC ($1,033,894,810) | 0.05034% | 77 | |
77 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,033,894,392) Ins:62 Outs:0 | 10,000 BTC ($1,033,894,392) | 0.05034% | 62 | |
78 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,033,894,241) Ins:61 Outs:0 | 10,000 BTC ($1,033,894,241) | 0.05034% | 61 | |
79 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,033,894,169) Ins:53 Outs:0 | 10,000 BTC ($1,033,894,169) | 0.05034% | 53 | |
80 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,033,894,154) Ins:21 Outs:1 | 10,000 BTC ($1,033,894,154) | 0.05034% | 21 | 1 |
81 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,033,894,135) Ins:51 Outs:0 | 10,000 BTC ($1,033,894,135) | 0.05034% | 51 | |
82 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,033,893,945) Ins:17 Outs:1 | 10,000 BTC ($1,033,893,945) | 0.05034% | 17 | 1 |
83 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,033,893,852) Ins:18 Outs:1 | 10,000 BTC ($1,033,893,852) | 0.05034% | 18 | 1 |
84 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,033,893,845) Ins:18 Outs:1 | 10,000 BTC ($1,033,893,845) | 0.05034% | 18 | 1 |
85 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,033,893,794) Ins:16 Outs:1 | 10,000 BTC ($1,033,893,794) | 0.05034% | 16 | 1 |
86 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,033,893,675) Ins:18 Outs:1 | 10,000 BTC ($1,033,893,675) | 0.05034% | 18 | 1 |
87 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,033,893,670) Ins:16 Outs:1 | 10,000 BTC ($1,033,893,670) | 0.05034% | 16 | 1 |
88 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,033,893,662) Ins:14 Outs:1 | 10,000 BTC ($1,033,893,662) | 0.05034% | 14 | 1 |
89 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,033,893,661) Ins:15 Outs:1 | 10,000 BTC ($1,033,893,661) | 0.05034% | 15 | 1 |
90 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,033,893,406) Ins:20 Outs:1 | 10,000 BTC ($1,033,893,406) | 0.05034% | 20 | 1 |
91 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,033,893,103) Ins:48 Outs:0 | 10,000 BTC ($1,033,893,103) | 0.05034% | 48 | |
92 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKXBalance:10,000 BTC ($1,033,893,089) Ins:39 Outs:0 | 10,000 BTC ($1,033,893,089) | 0.05034% | 39 | |
93 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,033,893,084) Ins:41 Outs:0 | 10,000 BTC ($1,033,893,084) | 0.05034% | 41 | |
94 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:-2500 BTC / 30d:-2500 BTC Balance:9,830 BTC ($1,016,317,877) Ins:508 Outs:491 | 9,830 BTC ($1,016,317,877) | 0.04949% | 508 | 491 |
95 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,013,214,394) Ins:7 Outs:0 | 9,800 BTC ($1,013,214,394) | 0.04934% | 7 | |
96 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,008,775,921) Ins:4 Outs:0 | 9,757 BTC ($1,008,775,921) | 0.04912% | 4 | |
97 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($982,198,755) Ins:9 Outs:0 | 9,500 BTC ($982,198,755) | 0.04783% | 9 | |
98 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($974,421,723) Ins:38 Outs:0 | 9,425 BTC ($974,421,723) | 0.04745% | 38 | |
99 | 32retgqZViwtgbaJJYDMMVop9J55G3w6cC wallet: Kraken-wallet 7d:-2951 BTC / 30d:-7459 BTC Balance:9,414 BTC ($973,309,355) Ins:25260 Outs:24880 | 9,414 BTC ($973,309,355) | 0.04739% | 25260 | 24880 |
100 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($968,043,310) Ins:25 Outs:1 | 9,363 BTC ($968,043,310) | 0.04714% | 25 | 1 |