Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
---|---|---|---|---|---|
(0 - 0.00001) | 6720585 | 12.14% (100%) | 39.14 BTC | $4,611,944 | 0% (100%) |
[0.00001 - 0.0001) | 11638115 | 21.03% (87.86%) | 491.66 BTC | $57,936,173 | 0% (100%) |
[0.0001 - 0.001) | 13195454 | 23.84% (66.83%) | 4,964 BTC | $584,929,088 | 0.02% (100%) |
[0.001 - 0.01) | 11458397 | 20.7% (42.99%) | 42,251 BTC | $4,978,813,789 | 0.21% (99.97%) |
[0.01 - 0.1) | 7882424 | 14.24% (22.28%) | 266,970 BTC | $31,459,398,387 | 1.34% (99.76%) |
[0.1 - 1) | 3465989 | 6.26% (8.04%) | 1,068,639 BTC | $125,927,199,358 | 5.37% (98.42%) |
[1 - 10) | 831058 | 1.5% (1.78%) | 2,060,771 BTC | $242,839,036,245 | 10.36% (93.05%) |
[10 - 100) | 133156 | 0.24% (0.27%) | 4,306,635 BTC | $507,489,152,437 | 21.65% (82.68%) |
[100 - 1,000) | 16529 | 0.03% (0.03%) | 4,830,716 BTC | $569,246,285,309 | 24.29% (61.03%) |
[1,000 - 10,000) | 2030 | 0% (0%) | 4,476,957 BTC | $527,559,729,714 | 22.51% (36.75%) |
[10,000 - 100,000) | 85 | 0% (0%) | 2,189,043 BTC | $257,954,474,964 | 11.01% (14.24%) |
[100,000 - 1,000,000) | 4 | 0% (0%) | 642,719 BTC | $75,737,361,295 | 3.23% (3.23%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
49,134,510 | 24,712,145 | 13,123,157 | 4,869,138 | 1,134,328 | 169,379 | 21,527 |
Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet 30d:+0.0338 BTC Balance:248,598 BTC ($29,294,465,978) Ins:5426 Outs:451 | 248,598 BTC ($29,294,465,978) | 1.25% | 5426 | 451 | ||||
2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,565,183,736) Ins:475 Outs:383 | 140,575 BTC ($16,565,183,736) | 0.7067% | 475 | 383 | ||||
3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,320,245,501) Ins:311 Outs:296 | 130,010 BTC ($15,320,245,501) | 0.6536% | 311 | 296 | ||||
4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+8505 BTC / 30d:-10744 BTC Balance:123,537 BTC ($14,557,466,080) Ins:421 Outs:281 | 123,537 BTC ($14,557,466,080) | 0.6210% | 421 | 281 | ||||
5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,152,684,779) Ins:153 Outs:0 | 94,643 BTC ($11,152,684,779) | 0.4758% | 153 | |||||
6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($9,422,077,037) Ins:650 Outs:0 | 79,957 BTC ($9,422,077,037) | 0.4020% | 650 | |||||
7 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:78,647 BTC ($9,267,626,877) Ins:126 Outs:124 | 78,647 BTC ($9,267,626,877) | 0.3954% | 126 | 124 | ||||
8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,228,793,831) Ins:40 Outs:0 | 78,317 BTC ($9,228,793,831) | 0.3937% | 40 | |||||
9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,174,506,325) Ins:122 Outs:0 | 69,370 BTC ($8,174,506,325) | 0.3487% | 122 | |||||
10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,036,614,184) Ins:122 Outs:54 | 68,200 BTC ($8,036,614,184) | 0.3428% | 122 | 54 | ||||
11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($7,659,540,255) Ins:123 Outs:105 | 65,000 BTC ($7,659,540,255) | 0.3268% | 123 | 105 | ||||
12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-1637 BTC / 30d:-1635 BTC Balance:55,989 BTC ($6,597,661,333) Ins:1495 Outs:681 | 55,989 BTC ($6,597,661,333) | 0.2815% | 1495 | 681 | ||||
13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,349,168,055) Ins:215 Outs:0 | 53,880 BTC ($6,349,168,055) | 0.2709% | 215 | |||||
14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,107,637,824) Ins:150 Outs:0 | 51,830 BTC ($6,107,637,824) | 0.2606% | 150 | |||||
15 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,207,816,104) Ins:62 Outs:17 | 44,194 BTC ($5,207,816,104) | 0.2222% | 62 | 17 | ||||
16 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,184,922,171) Ins:78 Outs:0 | 44,000 BTC ($5,184,922,171) | 0.2212% | 78 | |||||
17 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:-148 BTC / 30d:+1556 BTC Balance:43,610 BTC ($5,138,915,746) Ins:574 Outs:314 | 43,610 BTC ($5,138,915,746) | 0.2192% | 574 | 314 | ||||
18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-282.84 BTC / 30d:-510.38 BTC Balance:41,215 BTC ($4,856,694,339) Ins:1924 Outs:1841 | 41,215 BTC ($4,856,694,339) | 0.2072% | 1924 | 1841 | ||||
19 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,829,531,053) Ins:22 Outs:7 | 40,984 BTC ($4,829,531,053) | 0.2060% | 22 | 7 |
20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,469,285,419) Ins:53 Outs:0 | 37,927 BTC ($4,469,285,419) | 0.1907% | 53 | |
21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,242,250,579) Ins:58 Outs:0 | 36,000 BTC ($4,242,250,579) | 0.1810% | 58 | |
22 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,157,034,092) Ins:90 Outs:3 | 35,277 BTC ($4,157,034,092) | 0.1773% | 90 | 3 |
23 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($4,124,361,741) Ins:13 Outs:0 | 35,000 BTC ($4,124,361,741) | 0.1759% | 13 | |
24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 30d:-500 BTC Balance:32,556 BTC ($3,836,420,391) Ins:66 Outs:60 | 32,556 BTC ($3,836,420,391) | 0.1637% | 66 | 60 |
25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,808,671,573) Ins:63 Outs:10 | 32,321 BTC ($3,808,671,573) | 0.1625% | 63 | 10 |
26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,728,823,846) Ins:4768 Outs:1 | 31,643 BTC ($3,728,823,846) | 0.1591% | 4768 | 1 |
27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,685,453,338) Ins:51 Outs:0 | 31,275 BTC ($3,685,453,338) | 0.1572% | 51 | |
28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,653,014,970) Ins:199 Outs:4 | 31,000 BTC ($3,653,014,970) | 0.1558% | 199 | 4 |
29 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,317,290,067) Ins:175 Outs:0 | 28,151 BTC ($3,317,290,067) | 0.1415% | 175 | |
30 | bc1qnad7erjflzm38d8p820hday79v90d09sc4gdlyBalance:28,061 BTC ($3,306,623,026) Ins:7 Outs:1 | 28,061 BTC ($3,306,623,026) | 0.1411% | 7 | 1 |
31 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,275,380,565) Ins:30 Outs:4 | 27,795 BTC ($3,275,380,565) | 0.1397% | 30 | 4 |
32 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:27,500 BTC ($3,240,569,946) Ins:8 Outs:3 | 27,500 BTC ($3,240,569,946) | 0.1382% | 8 | 3 |
33 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-799 BTC / 30d:+27343 BTC Balance:27,494 BTC ($3,239,862,830) Ins:198 Outs:140 | 27,494 BTC ($3,239,862,830) | 0.1382% | 198 | 140 |
34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,179,710,788) Ins:92 Outs:59 | 26,984 BTC ($3,179,710,788) | 0.1356% | 92 | 59 |
35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,080,236,478) Ins:21 Outs:2 | 26,139 BTC ($3,080,236,478) | 0.1314% | 21 | 2 |
36 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+376.09 BTC / 30d:+1740 BTC Balance:25,406 BTC ($2,993,863,849) Ins:937 Outs:26 | 25,406 BTC ($2,993,863,849) | 0.1277% | 937 | 26 |
37 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,886,505,372) Ins:36 Outs:0 | 24,495 BTC ($2,886,505,372) | 0.1231% | 36 | |
38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,834,232,903) Ins:4 Outs:0 | 24,052 BTC ($2,834,232,903) | 0.1209% | 4 | |
39 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,824,480,980) Ins:35 Outs:0 | 23,969 BTC ($2,824,480,980) | 0.1205% | 35 | |
40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,754,485,417) Ins:58 Outs:3 | 23,375 BTC ($2,754,485,417) | 0.1175% | 58 | 3 |
41 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 30d:+7992 BTC Balance:22,214 BTC ($2,617,719,791) Ins:5570 Outs:5490 | 22,214 BTC ($2,617,719,791) | 0.1117% | 5570 | 5490 |
42 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+300 BTC / 30d:+409.95 BTC Balance:21,514 BTC ($2,535,211,312) Ins:49 Outs:21 | 21,514 BTC ($2,535,211,312) | 0.1082% | 49 | 21 |
43 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+722.08 BTC / 30d:+1382 BTC Balance:21,188 BTC ($2,496,783,018) Ins:58759 Outs:56569 | 21,188 BTC ($2,496,783,018) | 0.1065% | 58759 | 56569 |
44 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-300 BTC / 30d:-3800 BTC Balance:20,606 BTC ($2,428,205,779) Ins:271 Outs:266 | 20,606 BTC ($2,428,205,779) | 0.1036% | 271 | 266 |
45 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,388,770,742) Ins:21 Outs:4 | 20,271 BTC ($2,388,770,742) | 0.1019% | 21 | 4 |
46 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-4000 BTC Balance:20,067 BTC ($2,364,667,564) Ins:326 Outs:252 | 20,067 BTC ($2,364,667,564) | 0.1009% | 326 | 252 |
47 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,357,721,141) Ins:93 Outs:1 | 20,008 BTC ($2,357,721,141) | 0.1006% | 93 | 1 |
48 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-72.6 BTC / 30d:+373.08 BTC Balance:19,580 BTC ($2,307,334,856) Ins:5007 Outs:4973 | 19,580 BTC ($2,307,334,856) | 0.09843% | 5007 | 4973 |
49 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,287,775,400) Ins:130 Outs:0 | 19,414 BTC ($2,287,775,400) | 0.09760% | 130 | |
50 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+5580 BTC / 30d:+9131 BTC Balance:17,963 BTC ($2,116,782,697) Ins:2046181 Outs:2045706 | 17,963 BTC ($2,116,782,697) | 0.09030% | 2046181 | 2045706 |
51 | bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,944,347,341) Ins:2 Outs:0 | 16,500 BTC ($1,944,347,341) | 0.08295% | 2 | |
52 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,921,555,378) Ins:29 Outs:0 | 16,307 BTC ($1,921,555,378) | 0.08197% | 29 | |
53 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:-123.71 BTC / 30d:-25.28 BTC Balance:15,996 BTC ($1,884,957,430) Ins:55851 Outs:55831 | 15,996 BTC ($1,884,957,430) | 0.08041% | 55851 | 55831 |
54 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,855,439,552) Ins:88 Outs:1 | 15,746 BTC ($1,855,439,552) | 0.07915% | 88 | 1 |
55 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+3128 BTC / 30d:+2432 BTC Balance:15,657 BTC ($1,845,034,025) Ins:344 Outs:182 | 15,657 BTC ($1,845,034,025) | 0.07871% | 344 | 182 |
56 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+374.74 BTC / 30d:+664.63 BTC Balance:14,785 BTC ($1,742,234,065) Ins:266 Outs:157 | 14,785 BTC ($1,742,234,065) | 0.07432% | 266 | 157 |
57 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-112.36 BTC / 30d:-294.62 BTC Balance:14,346 BTC ($1,690,531,958) Ins:17840 Outs:9800 | 14,346 BTC ($1,690,531,958) | 0.07212% | 17840 | 9800 |
58 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+166.53 BTC / 30d:-459.92 BTC Balance:14,318 BTC ($1,687,226,774) Ins:770 Outs:762 | 14,318 BTC ($1,687,226,774) | 0.07198% | 770 | 762 |
59 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 7d:+2044 BTC / 30d:+1166 BTC Balance:14,107 BTC ($1,662,334,006) Ins:235 Outs:106 | 14,107 BTC ($1,662,334,006) | 0.07092% | 235 | 106 |
60 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+11.25 BTC Balance:14,091 BTC ($1,660,433,612) Ins:122 Outs:7 | 14,091 BTC ($1,660,433,612) | 0.07084% | 122 | 7 |
61 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,649,744,695) Ins:2 Outs:0 | 14,000 BTC ($1,649,744,695) | 0.07038% | 2 | |
62 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,621,927,461) Ins:9 Outs:5 | 13,764 BTC ($1,621,927,461) | 0.06919% | 9 | 5 |
63 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,532,261,994) Ins:29 Outs:0 | 13,003 BTC ($1,532,261,994) | 0.06537% | 29 | |
64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,445,532,619) Ins:9 Outs:0 | 12,267 BTC ($1,445,532,619) | 0.06167% | 9 | |
65 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:-1085 BTC / 30d:+3350 BTC Balance:11,985 BTC ($1,412,300,455) Ins:550 Outs:527 | 11,985 BTC ($1,412,300,455) | 0.06025% | 550 | 527 |
66 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,269,188,209) Ins:114 Outs:0 | 10,771 BTC ($1,269,188,209) | 0.05414% | 114 | |
67 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,250,054,786) Ins:2 Outs:0 | 10,608 BTC ($1,250,054,786) | 0.05333% | 2 | |
68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,237,309,210) Ins:11 Outs:0 | 10,500 BTC ($1,237,309,210) | 0.05278% | 11 | |
69 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,237,308,522) Ins:2 Outs:0 | 10,500 BTC ($1,237,308,522) | 0.05278% | 2 | |
70 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-399.99 BTC / 30d:-399.99 BTC Balance:10,317 BTC ($1,215,775,544) Ins:401 Outs:333 | 10,317 BTC ($1,215,775,544) | 0.05187% | 401 | 333 |
71 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,203,927,190) Ins:1614 Outs:0 | 10,217 BTC ($1,203,927,190) | 0.05136% | 1614 | |
72 | bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d 7d:+9087 BTC / 30d:+8376 BTC Balance:10,171 BTC ($1,198,494,141) Ins:146 Outs:139 | 10,171 BTC ($1,198,494,141) | 0.05113% | 146 | 139 |
73 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,178,594,426) Ins:27 Outs:0 | 10,002 BTC ($1,178,594,426) | 0.05028% | 27 | |
74 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,178,392,047) Ins:56 Outs:0 | 10,000 BTC ($1,178,392,047) | 0.05027% | 56 | |
75 | bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g 30d:+10000 BTC Balance:10,000 BTC ($1,178,391,142) Ins:27 Outs:0 | 10,000 BTC ($1,178,391,142) | 0.05027% | 27 | |
76 | bc1qymu2qf0d23qg38p9w7yxxt4yqjjg47rytxujl6 30d:+10000 BTC Balance:10,000 BTC ($1,178,390,620) Ins:17 Outs:0 | 10,000 BTC ($1,178,390,620) | 0.05027% | 17 | |
77 | 1GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU 30d:+10000 BTC Balance:10,000 BTC ($1,178,390,470) Ins:31 Outs:0 | 10,000 BTC ($1,178,390,470) | 0.05027% | 31 | |
78 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,178,390,310) Ins:21 Outs:1 | 10,000 BTC ($1,178,390,310) | 0.05027% | 21 | 1 |
79 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,178,390,072) Ins:17 Outs:1 | 10,000 BTC ($1,178,390,072) | 0.05027% | 17 | 1 |
80 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,178,389,966) Ins:18 Outs:1 | 10,000 BTC ($1,178,389,966) | 0.05027% | 18 | 1 |
81 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,178,389,958) Ins:18 Outs:1 | 10,000 BTC ($1,178,389,958) | 0.05027% | 18 | 1 |
82 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,178,389,915) Ins:17 Outs:1 | 10,000 BTC ($1,178,389,915) | 0.05027% | 17 | 1 |
83 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,178,389,765) Ins:19 Outs:1 | 10,000 BTC ($1,178,389,765) | 0.05027% | 19 | 1 |
84 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,178,389,759) Ins:16 Outs:1 | 10,000 BTC ($1,178,389,759) | 0.05027% | 16 | 1 |
85 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,178,389,750) Ins:14 Outs:1 | 10,000 BTC ($1,178,389,750) | 0.05027% | 14 | 1 |
86 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,178,389,748) Ins:15 Outs:1 | 10,000 BTC ($1,178,389,748) | 0.05027% | 15 | 1 |
87 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,178,389,458) Ins:21 Outs:1 | 10,000 BTC ($1,178,389,458) | 0.05027% | 21 | 1 |
88 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,178,389,113) Ins:49 Outs:0 | 10,000 BTC ($1,178,389,113) | 0.05027% | 49 | |
89 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,178,389,092) Ins:42 Outs:0 | 10,000 BTC ($1,178,389,092) | 0.05027% | 42 | |
90 | bc1qklv9x7qpmvkrjpxhjelcsz06y7zr0szwxr35j9 7d:+9999 BTC / 30d:+9999 BTC Balance:9,999 BTC ($1,178,272,430) Ins:1 Outs:0 | 9,999 BTC ($1,178,272,430) | 0.05027% | 1 | |
91 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,154,820,365) Ins:7 Outs:0 | 9,800 BTC ($1,154,820,365) | 0.04927% | 7 | |
92 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,149,761,574) Ins:4 Outs:0 | 9,757 BTC ($1,149,761,574) | 0.04905% | 4 | |
93 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwallet 30d:-900 BTC Balance:9,750 BTC ($1,148,929,386) Ins:14 Outs:2 | 9,750 BTC ($1,148,929,386) | 0.04901% | 14 | 2 |
94 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,119,470,007) Ins:9 Outs:0 | 9,500 BTC ($1,119,470,007) | 0.04776% | 9 | |
95 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,110,606,113) Ins:43 Outs:0 | 9,425 BTC ($1,110,606,113) | 0.04738% | 43 | |
96 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($1,103,336,209) Ins:25 Outs:1 | 9,363 BTC ($1,103,336,209) | 0.04707% | 25 | 1 |
97 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,091,190,233) Ins:96 Outs:0 | 9,260 BTC ($1,091,190,233) | 0.04655% | 96 | |
98 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,073,737,447) Ins:6 Outs:0 | 9,112 BTC ($1,073,737,447) | 0.04581% | 6 | |
99 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,072,216,537) Ins:6 Outs:0 | 9,099 BTC ($1,072,216,537) | 0.04574% | 6 | |
100 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 30d:+686.05 BTC Balance:9,011 BTC ($1,061,852,281) Ins:45 Outs:0 | 9,011 BTC ($1,061,852,281) | 0.04530% | 45 |