Баланс, BTC | Адреса | % Адреса (Всего) | Coins | USD | % Coins (Всего) |
---|---|---|---|---|---|
(0 - 0.00001) | 3187122 | 7.27% (100%) | 15.26 BTC | $348,656 | 0% (100%) |
[0.00001 - 0.0001) | 8410223 | 19.2% (92.73%) | 361.71 BTC | $8,265,148 | 0% (100%) |
[0.0001 - 0.001) | 10439369 | 23.83% (73.53%) | 4,043 BTC | $92,384,033 | 0.02% (100%) |
[0.001 - 0.01) | 10292455 | 23.49% (49.7%) | 38,527 BTC | $880,349,548 | 0.2% (99.98%) |
[0.01 - 0.1) | 7268161 | 16.59% (26.21%) | 244,510 BTC | $5,587,146,586 | 1.27% (99.78%) |
[0.1 - 1) | 3235558 | 7.38% (9.62%) | 1,005,944 BTC | $22,986,190,294 | 5.22% (98.51%) |
[1 - 10) | 824782 | 1.88% (2.24%) | 2,061,571 BTC | $47,107,649,074 | 10.7% (93.29%) |
[10 - 100) | 139020 | 0.32% (0.35%) | 4,432,202 BTC | $101,277,427,101 | 22.99% (82.59%) |
[100 - 1,000) | 14118 | 0.03% (0.04%) | 3,911,001 BTC | $89,367,810,916 | 20.29% (59.6%) |
[1,000 - 10,000) | 1921 | 0% (0%) | 4,573,980 BTC | $104,517,110,524 | 23.73% (39.31%) |
[10,000 - 100,000) | 110 | 0% (0%) | 2,334,537 BTC | $53,345,018,534 | 12.11% (15.58%) |
[100,000 - 1,000,000) | 4 | 0% (0%) | 668,306 BTC | $15,271,030,941 | 3.47% (3.47%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
36,089,969 | 14,969,708 | 6,252,257 | 1,755,006 | 281,100 | 67,589 | 4,915 |
Адрес | Баланс △1w/△1m | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 248,597 BTC ($5,680,539,806) / -2000 BTC | 1.29% | 762 | 451 | ||||
2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 168,010 BTC ($3,839,089,507) | 0.8715% | 102 | 78 | ||||
3 | 3JJmF63ifcamPLiAmLgG96RA599yNtY3EQ wallet: Binance-coldwallet | 127,351 BTC ($2,910,018,109) | 0.6606% | 3 | |||||
4 | 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | 124,347 BTC ($2,841,383,519) / -1 BTC | 0.6450% | 171 | 38 | ||||
5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($2,162,634,067) | 0.4910% | 53 | |||||
6 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($2,159,481,546) | 0.4902% | 139 | 2 | ||||
7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($1,827,052,326) | 0.4148% | 442 | |||||
8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,585,133,887) | 0.3599% | 56 | |||||
9 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($1,558,394,878) | 0.3538% | 55 | 54 | ||||
10 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 59,300 BTC ($1,355,026,628) | 0.3076% | 34 | 27 | ||||
11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,231,179,084) | 0.2795% | 141 | |||||
12 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,184,343,481) | 0.2689% | 112 | |||||
13 | bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | 49,826 BTC ($1,138,535,964) | 0.2585% | 11 | |||||
14 | bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er | 46,542 BTC ($1,063,511,449) / +5000 BTC | 0.2414% | 16 | 14 | ||||
15 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 46,140 BTC ($1,054,325,042) +7827 BTC / +12975 BTC | 0.2394% | 786410 | 783224 | ||||
16 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,005,418,023) | 0.2282% | 44 | |||||
17 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 40,025 BTC ($914,579,488) +149.75 BTC / +597.29 BTC | 0.2076% | 6026 | 6007 | ||||
18 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($866,645,274) | 0.1967% | 8 | |||||
19 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 | 37,577 BTC ($858,638,133) | 0.1949% | 14 | 12 |
20 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($822,622,780) | 0.1867% | 24 | |
21 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 34,067 BTC ($778,442,947) | 0.1767% | 296 | 212 |
22 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 33,218 BTC ($759,036,620) +9801 BTC / +9801 BTC | 0.1723% | 14 | 2 |
23 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($738,546,652) | 0.1677% | 31 | 10 |
24 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($723,062,859) | 0.1641% | 4726 | 1 |
25 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($714,653,170) | 0.1622% | 9 | |
26 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($708,362,953) | 0.1608% | 151 | 4 |
27 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($643,261,959) | 0.1460% | 142 | |
28 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 25,640 BTC ($585,892,565) | 0.1330% | 225 | 222 |
29 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 25,350 BTC ($579,255,136) -500 BTC / -2346 BTC | 0.1315% | 1876 | 1698 |
30 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($559,727,693) | 0.1271% | 15 | |
31 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($547,700,435) | 0.1243% | 20 | |
32 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 23,696 BTC ($541,462,867) +1167 BTC / +985.99 BTC | 0.1229% | 552 | 513 |
33 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 23,402 BTC ($534,740,906) | 0.1214% | 127 | 75 |
34 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($523,273,135) | 0.1188% | 31 | |
35 | 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | 20,480 BTC ($467,968,933) | 0.1062% | 4 | |
36 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($457,190,145) | 0.1038% | 70 | 1 |
37 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 19,950 BTC ($455,864,902) | 0.1035% | 14 | 2 |
38 | 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | 19,484 BTC ($445,214,222) +19484 BTC / +19484 BTC | 0.1011% | 16 | |
39 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($443,626,824) | 0.1007% | 97 | |
40 | 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R 3-of-5 | 19,353 BTC ($442,213,564) -5000 BTC / -4994 BTC | 0.1004% | 74 | 42 |
41 | bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt5 | 19,035 BTC ($434,957,677) | 0.09874% | 2 | 1 |
42 | bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv wallet: 71981558 | 19,027 BTC ($434,781,139) +1632 BTC / +2504 BTC | 0.09870% | 35011 | 34486 |
43 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 19,002 BTC ($434,202,612) -883.27 BTC / -3726 BTC | 0.09857% | 194 | 11 |
44 | 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1 3-of-9 | 18,999 BTC ($434,134,277) / +18999 BTC | 0.09856% | 5 | 1 |
45 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($422,732,816) | 0.09597% | 3 | |
46 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 17,715 BTC ($404,799,448) / +0.01 BTC | 0.09190% | 210 | 206 |
47 | 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | 17,254 BTC ($394,257,461) | 0.08950% | 44 | |
48 | bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | 17,236 BTC ($393,852,608) / -300.1 BTC | 0.08941% | 517 | 2 |
49 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | 17,115 BTC ($391,094,998) | 0.08879% | 48 | |
50 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($383,565,112) | 0.08708% | 74 | 15 |
51 | bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m | 16,767 BTC ($383,136,937) +1238 BTC / +1238 BTC | 0.08698% | 92 | 78 |
52 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($372,612,427) | 0.08459% | 4 | |
53 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16,277 BTC ($371,935,390) | 0.08444% | 7 | |
54 | 3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq 3-of-5 | 15,762 BTC ($360,166,498) | 0.08176% | 13 | 2 |
55 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($359,791,699) | 0.08168% | 68 | 1 |
56 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,510 BTC ($331,565,453) | 0.07527% | 45 | 28 |
57 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 14,505 BTC ($331,445,980) -7966 BTC / -5591 BTC | 0.07524% | 4198 | 4196 |
58 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,143 BTC ($323,175,548) | 0.07337% | 123 | 120 |
59 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($320,833,015) | 0.07283% | 21 | 5 |
60 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet | 14,000 BTC ($319,905,341) | 0.07262% | 33 | 5 |
61 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($319,905,125) | 0.07262% | 54 | |
62 | 3FrmCRcGKiTATfreBDM9F17yAUDoDsnWeA | 13,821 BTC ($315,814,886) / +13821 BTC | 0.07170% | 3 | |
63 | 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC 2-of-3 wallet: 53307757 | 13,446 BTC ($307,252,288) -1000 BTC / -1054 BTC | 0.06975% | 8 | 5 |
64 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: 37446269 | 13,427 BTC ($306,819,671) +8664 BTC / +8899 BTC | 0.06965% | 17086 | 10374 |
65 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 13,150 BTC ($300,482,429) / -900 BTC | 0.06821% | 240 | 204 |
66 | 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg | 13,069 BTC ($298,640,520) +987.45 BTC / +13069 BTC | 0.06780% | 6 | |
67 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($297,123,766) | 0.06745% | 9 | |
68 | 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | 12,990 BTC ($296,833,134) +6518 BTC / +9958 BTC | 0.06739% | 354 | 351 |
69 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 12,739 BTC ($291,083,701) +1177 BTC / +2151 BTC | 0.06608% | 654 | 483 |
70 | 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | 12,267 BTC ($280,306,002) | 0.06363% | 6 | |
71 | bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck wallet: 83080353 | 11,845 BTC ($270,663,033) +206.21 BTC / +805.79 BTC | 0.06145% | 8259 | 8237 |
72 | 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | 11,534 BTC ($263,545,026) | 0.05983% | 74 | |
73 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($260,490,342) | 0.05914% | 66 | 6 |
74 | 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | 11,347 BTC ($259,293,866) | 0.05886% | 75 | |
75 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 11,345 BTC ($259,233,933) | 0.05885% | 68 | |
76 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($246,110,647) | 0.05587% | 94 | |
77 | bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | 10,713 BTC ($244,790,287) -0.02502 BTC / -207.03 BTC | 0.05557% | 144 | 115 |
78 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 10,537 BTC ($240,777,733) +577.98 BTC / -93.5 BTC | 0.05466% | 2942 | 2940 |
79 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($239,928,869) | 0.05447% | 15 | |
80 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 10,340 BTC ($236,270,659) | 0.05364% | 66 | |
81 | 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW wallet: 59995019 | 10,012 BTC ($228,788,088) | 0.05194% | 780 | 777 |
82 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($228,715,312) | 0.05192% | 74 | |
83 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($228,543,425) | 0.05188% | 3 | |
84 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($228,521,982) +0.00457 BTC / +0.00457 BTC | 0.05188% | 5 | 2 |
85 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($228,505,417) | 0.05187% | 43 | |
86 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($228,504,643) | 0.05187% | 22 | |
87 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($228,504,438) | 0.05187% | 55 | |
88 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($228,504,224) | 0.05187% | 42 | |
89 | 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | 10,000 BTC ($228,504,044) | 0.05187% | 12 | |
90 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($228,504,030) | 0.05187% | 65 | |
91 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($228,503,940) | 0.05187% | 51 | |
92 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($228,503,907) | 0.05187% | 51 | |
93 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($228,503,885) | 0.05187% | 39 | |
94 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($228,503,883) | 0.05187% | 38 | |
95 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($228,503,835) | 0.05187% | 6 | 1 |
96 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($228,503,821) | 0.05187% | 6 | 1 |
97 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($228,503,819) | 0.05187% | 6 | 1 |
98 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($228,503,808) | 0.05187% | 6 | 1 |
99 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy | 10,000 BTC ($228,503,779) | 0.05187% | 4 | 1 |
100 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($228,503,779) | 0.05187% | 4 | 1 |