| Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6089893 | 11.15% (100%) | 34.90 BTC | $3,339,800 | 0% (100%) |
| [0.00001 - 0.0001) | 11219263 | 20.54% (88.85%) | 471.44 BTC | $45,109,290 | 0% (100%) |
| [0.0001 - 0.001) | 13157863 | 24.09% (68.3%) | 4,975 BTC | $476,062,729 | 0.03% (100%) |
| [0.001 - 0.01) | 11625376 | 21.29% (44.21%) | 42,617 BTC | $4,077,798,791 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8022139 | 14.69% (22.92%) | 272,072 BTC | $26,033,019,031 | 1.37% (99.76%) |
| [0.1 - 1) | 3498468 | 6.41% (8.23%) | 1,079,483 BTC | $103,289,644,645 | 5.46% (98.38%) |
| [1 - 10) | 844434 | 1.55% (1.82%) | 2,097,720 BTC | $200,719,054,100 | 10.6% (92.93%) |
| [10 - 100) | 134728 | 0.25% (0.28%) | 4,305,152 BTC | $411,935,830,793 | 21.76% (82.33%) |
| [100 - 1,000) | 14756 | 0.03% (0.03%) | 4,307,950 BTC | $412,203,628,101 | 21.77% (60.57%) |
| [1,000 - 10,000) | 1980 | 0% (0%) | 4,697,374 BTC | $449,465,367,323 | 23.74% (38.8%) |
| [10,000 - 100,000) | 92 | 0% (0%) | 2,332,033 BTC | $223,139,151,649 | 11.79% (15.06%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 647,934 BTC | $61,997,208,270 | 3.27% (3.27%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 47,903,445 | 23,476,643 | 11,764,256 | 4,219,032 | 820,202 | 137,863 | 14,195 |
| Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($23,786,904,581) Ins:5262 Outs:451 | 248,598 BTC ($23,786,904,581) | 1.26% | 5262 | 451 | ||||
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet 30d:-24000 BTC Balance:156,010 BTC ($14,927,730,041) Ins:265 Outs:182 | 156,010 BTC ($14,927,730,041) | 0.7883% | 265 | 182 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwallet 30d:+7300 BTC Balance:140,775 BTC ($13,469,953,703) Ins:415 Outs:350 | 140,775 BTC ($13,469,953,703) | 0.7113% | 415 | 350 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:-40224 BTC Balance:102,552 BTC ($9,812,619,944) Ins:374 Outs:264 | 102,552 BTC ($9,812,619,944) | 0.5182% | 374 | 264 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,055,904,594) Ins:131 Outs:0 | 94,643 BTC ($9,055,904,594) | 0.4782% | 131 | |||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($7,650,662,746) Ins:603 Outs:0 | 79,957 BTC ($7,650,662,746) | 0.4040% | 603 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:79,000 BTC ($7,559,076,231) Ins:96 Outs:73 | 79,000 BTC ($7,559,076,231) | 0.3992% | 96 | 73 | ||||
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,493,718,166) Ins:19 Outs:0 | 78,317 BTC ($7,493,718,166) | 0.3957% | 19 | |||||
| 9 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:75,354 BTC ($7,210,209,956) Ins:98 Outs:61 | 75,354 BTC ($7,210,209,956) | 0.3808% | 98 | 61 | ||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,637,643,664) Ins:95 Outs:0 | 69,370 BTC ($6,637,643,664) | 0.3505% | 95 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,525,676,345) Ins:103 Outs:54 | 68,200 BTC ($6,525,676,345) | 0.3446% | 103 | 54 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-1910 BTC / 30d:-8010 BTC Balance:63,880 BTC ($6,112,312,896) Ins:1334 Outs:532 | 63,880 BTC ($6,112,312,896) | 0.3228% | 1334 | 532 | ||||
| 13 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 7d:+1324 BTC / 30d:+1445 BTC Balance:58,762 BTC ($5,622,612,410) Ins:141 Outs:56 | 58,762 BTC ($5,622,612,410) | 0.2969% | 141 | 56 | ||||
| 14 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,155,481,427) Ins:187 Outs:0 | 53,880 BTC ($5,155,481,427) | 0.2723% | 187 | |||||
| 15 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e 30d:+2661 BTC Balance:52,371 BTC ($5,011,098,846) Ins:32 Outs:5 | 52,371 BTC ($5,011,098,846) | 0.2646% | 32 | 5 | ||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,959,360,544) Ins:134 Outs:0 | 51,830 BTC ($4,959,360,544) | 0.2619% | 134 | |||||
| 17 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+24.49 BTC / 30d:-218.8 BTC Balance:45,212 BTC ($4,326,043,346) Ins:1146 Outs:1097 | 45,212 BTC ($4,326,043,346) | 0.2285% | 1146 | 1097 | ||||
| 18 | 3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc wallet: Binance-coldwalletBalance:45,177 BTC ($4,322,771,071) Ins:13 Outs:0 | 45,177 BTC ($4,322,771,071) | 0.2283% | 13 | |||||
| 19 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 7d:-500 BTC / 30d:+33395 BTC Balance:44,156 BTC ($4,225,086,316) Ins:19 Outs:8 | 44,156 BTC ($4,225,086,316) | 0.2231% | 19 | 8 |
| 20 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,210,121,705) Ins:61 Outs:0 | 44,000 BTC ($4,210,121,705) | 0.2223% | 61 | |
| 21 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 30d:+58 BTC Balance:41,316 BTC ($3,953,258,259) Ins:480 Outs:240 | 41,316 BTC ($3,953,258,259) | 0.2088% | 480 | 240 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,629,029,528) Ins:37 Outs:0 | 37,927 BTC ($3,629,029,528) | 0.1916% | 37 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,444,678,730) Ins:47 Outs:0 | 36,000 BTC ($3,444,678,730) | 0.1819% | 47 | |
| 24 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,375,483,566) Ins:83 Outs:3 | 35,277 BTC ($3,375,483,566) | 0.1783% | 83 | 3 |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,092,615,543) Ins:49 Outs:10 | 32,321 BTC ($3,092,615,543) | 0.1633% | 49 | 10 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,027,779,634) Ins:4749 Outs:1 | 31,643 BTC ($3,027,779,634) | 0.1599% | 4749 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,992,563,181) Ins:39 Outs:0 | 31,275 BTC ($2,992,563,181) | 0.1580% | 39 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,966,223,373) Ins:176 Outs:4 | 31,000 BTC ($2,966,223,373) | 0.1566% | 176 | 4 |
| 29 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 30d:+8588 BTC Balance:30,305 BTC ($2,899,704,030) Ins:109 Outs:89 | 30,305 BTC ($2,899,704,030) | 0.1531% | 109 | 89 |
| 30 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,693,617,091) Ins:160 Outs:0 | 28,151 BTC ($2,693,617,091) | 0.1422% | 160 | |
| 31 | 1FhodFYr1SDZD4XawyMJfmmfLenAAQLFRT 30d:+27871 BTC Balance:27,871 BTC ($2,666,850,508) Ins:1 Outs:0 | 27,871 BTC ($2,666,850,508) | 0.1408% | 1 | |
| 32 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 30d:+7775 BTC Balance:26,984 BTC ($2,581,903,816) Ins:77 Outs:45 | 26,984 BTC ($2,581,903,816) | 0.1364% | 77 | 45 |
| 33 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,501,131,196) Ins:9 Outs:1 | 26,139 BTC ($2,501,131,196) | 0.1321% | 9 | 1 |
| 34 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,343,822,809) Ins:25 Outs:0 | 24,495 BTC ($2,343,822,809) | 0.1238% | 25 | |
| 35 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKExBalance:24,067 BTC ($2,302,833,689) Ins:315 Outs:224 | 24,067 BTC ($2,302,833,689) | 0.1216% | 315 | 224 |
| 36 | bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy 7d:+250 BTC / 30d:+250 BTC Balance:23,983 BTC ($2,294,782,002) Ins:45 Outs:0 | 23,983 BTC ($2,294,782,002) | 0.1212% | 45 | |
| 37 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,293,459,452) Ins:29 Outs:0 | 23,969 BTC ($2,293,459,452) | 0.1211% | 29 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,236,623,542) Ins:48 Outs:2 | 23,375 BTC ($2,236,623,542) | 0.1181% | 48 | 2 |
| 39 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:+23249 BTC / 30d:+23249 BTC Balance:23,249 BTC ($2,224,590,741) Ins:2 Outs:0 | 23,249 BTC ($2,224,590,741) | 0.1175% | 2 | |
| 40 | bc1qmpn0l7adx483u5q6ss6z50xswdx80u6tz3w6ql 30d:-414.78 BTC Balance:23,098 BTC ($2,210,140,320) Ins:52 Outs:26 | 23,098 BTC ($2,210,140,320) | 0.1167% | 52 | 26 |
| 41 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-130 BTC / 30d:+2742 BTC Balance:22,663 BTC ($2,168,496,132) Ins:175 Outs:167 | 22,663 BTC ($2,168,496,132) | 0.1145% | 175 | 167 |
| 42 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-835.14 BTC / 30d:-5617 BTC Balance:20,594 BTC ($1,970,529,359) Ins:36751 Outs:36142 | 20,594 BTC ($1,970,529,359) | 0.1041% | 36751 | 36142 |
| 43 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($1,939,665,705) Ins:14 Outs:2 | 20,271 BTC ($1,939,665,705) | 0.1024% | 14 | 2 |
| 44 | 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT wallet: 66600254 7d:+3844 BTC / 30d:+19012 BTC Balance:20,215 BTC ($1,934,304,949) Ins:2458 Outs:2371 | 20,215 BTC ($1,934,304,949) | 0.1022% | 2458 | 2371 |
| 45 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,914,453,601) Ins:80 Outs:1 | 20,008 BTC ($1,914,453,601) | 0.1011% | 80 | 1 |
| 46 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,857,658,142) Ins:116 Outs:0 | 19,414 BTC ($1,857,658,142) | 0.09810% | 116 | |
| 47 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-10368 BTC / 30d:+1169 BTC Balance:19,297 BTC ($1,846,463,529) Ins:1798547 Outs:1798007 | 19,297 BTC ($1,846,463,529) | 0.09751% | 1798547 | 1798007 |
| 48 | bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr wallet: Crypto.com-coldwallet 7d:+392.59 BTC / 30d:+1016 BTC Balance:18,970 BTC ($1,815,113,466) Ins:43014 Outs:40577 | 18,970 BTC ($1,815,113,466) | 0.09586% | 43014 | 40577 |
| 49 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+8608 BTC / 30d:+15152 BTC Balance:18,618 BTC ($1,781,413,647) Ins:5243 Outs:5164 | 18,618 BTC ($1,781,413,647) | 0.09408% | 5243 | 5164 |
| 50 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+1841 BTC / 30d:+1765 BTC Balance:18,559 BTC ($1,775,813,616) Ins:252 Outs:110 | 18,559 BTC ($1,775,813,616) | 0.09378% | 252 | 110 |
| 51 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 wallet: Kraken-coldwalletBalance:18,559 BTC ($1,775,762,261) Ins:1223 Outs:162 | 18,559 BTC ($1,775,762,261) | 0.09378% | 1223 | 162 |
| 52 | 19X3xMnrjMetzVPSrh76APLJBosDHKzWyW 30d:+18125 BTC Balance:18,125 BTC ($1,734,284,124) Ins:1 Outs:0 | 18,125 BTC ($1,734,284,124) | 0.09159% | 1 | |
| 53 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+103.82 BTC / 30d:-87.04 BTC Balance:17,885 BTC ($1,711,316,847) Ins:3879 Outs:3850 | 17,885 BTC ($1,711,316,847) | 0.09037% | 3879 | 3850 |
| 54 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+59.16 BTC / 30d:+491.77 BTC Balance:17,310 BTC ($1,656,285,633) Ins:581 Outs:576 | 17,310 BTC ($1,656,285,633) | 0.08747% | 581 | 576 |
| 55 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,560,289,967) Ins:19 Outs:0 | 16,307 BTC ($1,560,289,967) | 0.08240% | 19 | |
| 56 | bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq wallet: OKExBalance:16,164 BTC ($1,546,636,494) Ins:14 Outs:0 | 16,164 BTC ($1,546,636,494) | 0.08168% | 14 | |
| 57 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,506,604,363) Ins:78 Outs:1 | 15,746 BTC ($1,506,604,363) | 0.07956% | 78 | 1 |
| 58 | bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn wallet: River 30d:+1205 BTC Balance:15,646 BTC ($1,497,037,073) Ins:173 Outs:41 | 15,646 BTC ($1,497,037,073) | 0.07906% | 173 | 41 |
| 59 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:+141.59 BTC / 30d:-58.19 BTC Balance:14,948 BTC ($1,430,297,449) Ins:12846 Outs:12827 | 14,948 BTC ($1,430,297,449) | 0.07553% | 12846 | 12827 |
| 60 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+30.85 BTC Balance:14,498 BTC ($1,387,209,630) Ins:112 Outs:6 | 14,498 BTC ($1,387,209,630) | 0.07326% | 112 | 6 |
| 61 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($1,339,581,651) Ins:62 Outs:0 | 14,000 BTC ($1,339,581,651) | 0.07074% | 62 | |
| 62 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,244,186,340) Ins:20 Outs:0 | 13,003 BTC ($1,244,186,340) | 0.06571% | 20 | |
| 63 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 wallet: Kraken-coldwallet 30d:+59.32 BTC Balance:12,431 BTC ($1,189,425,694) Ins:991 Outs:148 | 12,431 BTC ($1,189,425,694) | 0.06281% | 991 | 148 |
| 64 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-203.61 BTC / 30d:+277.18 BTC Balance:12,346 BTC ($1,181,276,029) Ins:184 Outs:104 | 12,346 BTC ($1,181,276,029) | 0.06238% | 184 | 104 |
| 65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,173,762,708) Ins:3 Outs:0 | 12,267 BTC ($1,173,762,708) | 0.06199% | 3 | |
| 66 | 1PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTbBalance:12,000 BTC ($1,148,226,941) Ins:1 Outs:0 | 12,000 BTC ($1,148,226,941) | 0.06064% | 1 | |
| 67 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 30d:-1870 BTC Balance:11,927 BTC ($1,141,243,203) Ins:342 Outs:301 | 11,927 BTC ($1,141,243,203) | 0.06027% | 342 | 301 |
| 68 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 30d:+362 BTC Balance:11,556 BTC ($1,105,729,547) Ins:64 Outs:26 | 11,556 BTC ($1,105,729,547) | 0.05839% | 64 | 26 |
| 69 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,030,572,238) Ins:104 Outs:0 | 10,771 BTC ($1,030,572,238) | 0.05442% | 104 | |
| 70 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:10,650 BTC ($1,019,038,845) Ins:3 Outs:1 | 10,650 BTC ($1,019,038,845) | 0.05382% | 3 | 1 |
| 71 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,004,686,710) Ins:8 Outs:0 | 10,500 BTC ($1,004,686,710) | 0.05306% | 8 | |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($977,580,731) Ins:1604 Outs:0 | 10,217 BTC ($977,580,731) | 0.05163% | 1604 | |
| 73 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($957,730,306) Ins:82 Outs:0 | 10,009 BTC ($957,730,306) | 0.05058% | 82 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($957,010,626) Ins:11 Outs:0 | 10,002 BTC ($957,010,626) | 0.05054% | 11 | |
| 75 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($956,851,461) Ins:51 Outs:0 | 10,000 BTC ($956,851,461) | 0.05053% | 51 | |
| 76 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($956,847,363) Ins:62 Outs:0 | 10,000 BTC ($956,847,363) | 0.05053% | 62 | |
| 77 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($956,846,368) Ins:46 Outs:0 | 10,000 BTC ($956,846,368) | 0.05053% | 46 | |
| 78 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($956,845,566) Ins:71 Outs:0 | 10,000 BTC ($956,845,566) | 0.05053% | 71 | |
| 79 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($956,845,180) Ins:56 Outs:0 | 10,000 BTC ($956,845,180) | 0.05053% | 56 | |
| 80 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($956,845,040) Ins:55 Outs:0 | 10,000 BTC ($956,845,040) | 0.05053% | 55 | |
| 81 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($956,844,973) Ins:47 Outs:0 | 10,000 BTC ($956,844,973) | 0.05053% | 47 | |
| 82 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($956,844,942) Ins:45 Outs:0 | 10,000 BTC ($956,844,942) | 0.05053% | 45 | |
| 83 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($956,844,928) Ins:14 Outs:1 | 10,000 BTC ($956,844,928) | 0.05053% | 14 | 1 |
| 84 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($956,844,766) Ins:11 Outs:1 | 10,000 BTC ($956,844,766) | 0.05053% | 11 | 1 |
| 85 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($956,844,680) Ins:12 Outs:1 | 10,000 BTC ($956,844,680) | 0.05053% | 12 | 1 |
| 86 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($956,844,673) Ins:12 Outs:1 | 10,000 BTC ($956,844,673) | 0.05053% | 12 | 1 |
| 87 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($956,844,627) Ins:10 Outs:1 | 10,000 BTC ($956,844,627) | 0.05053% | 10 | 1 |
| 88 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($956,844,515) Ins:9 Outs:1 | 10,000 BTC ($956,844,515) | 0.05053% | 9 | 1 |
| 89 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($956,844,504) Ins:8 Outs:1 | 10,000 BTC ($956,844,504) | 0.05053% | 8 | 1 |
| 90 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($956,844,503) Ins:9 Outs:1 | 10,000 BTC ($956,844,503) | 0.05053% | 9 | 1 |
| 91 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($956,844,502) Ins:8 Outs:1 | 10,000 BTC ($956,844,502) | 0.05053% | 8 | 1 |
| 92 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($956,844,265) Ins:10 Outs:1 | 10,000 BTC ($956,844,265) | 0.05053% | 10 | 1 |
| 93 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK wallet: OKXBalance:10,000 BTC ($956,844,054) Ins:52 Outs:0 | 10,000 BTC ($956,844,054) | 0.05053% | 52 | |
| 94 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($956,843,972) Ins:31 Outs:0 | 10,000 BTC ($956,843,972) | 0.05053% | 31 | |
| 95 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKXBalance:10,000 BTC ($956,843,971) Ins:27 Outs:0 | 10,000 BTC ($956,843,971) | 0.05053% | 27 | |
| 96 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($956,843,966) Ins:28 Outs:0 | 10,000 BTC ($956,843,966) | 0.05053% | 28 | |
| 97 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6 7d:+9800 BTC / 30d:+9800 BTC Balance:9,800 BTC ($937,706,314) Ins:1 Outs:0 | 9,800 BTC ($937,706,314) | 0.04952% | 1 | |
| 98 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:9,800 BTC ($937,691,095) Ins:73 Outs:7 | 9,800 BTC ($937,691,095) | 0.04952% | 73 | 7 |
| 99 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($933,598,612) Ins:2 Outs:0 | 9,757 BTC ($933,598,612) | 0.04930% | 2 | |
| 100 | 143gLvWYUojXaWZRrxquRKpVNTkhmr415B wallet: Huobi-coldwallet 30d:-330 BTC Balance:9,561 BTC ($914,800,880) Ins:391 Outs:167 | 9,561 BTC ($914,800,880) | 0.04831% | 391 | 167 |