Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
---|---|---|---|---|---|
(0 - 0.00001) | 6728992 | 12.15% (100%) | 39.19 BTC | $4,687,881 | 0% (100%) |
[0.00001 - 0.0001) | 11650253 | 21.03% (87.85%) | 492.23 BTC | $58,874,509 | 0% (100%) |
[0.0001 - 0.001) | 13211048 | 23.85% (66.82%) | 4,968 BTC | $594,228,033 | 0.02% (100%) |
[0.001 - 0.01) | 11462215 | 20.7% (42.96%) | 42,280 BTC | $5,056,973,492 | 0.21% (99.97%) |
[0.01 - 0.1) | 7884803 | 14.24% (22.27%) | 267,015 BTC | $31,936,900,364 | 1.34% (99.76%) |
[0.1 - 1) | 3465619 | 6.26% (8.03%) | 1,068,304 BTC | $127,777,054,012 | 5.37% (98.42%) |
[1 - 10) | 831174 | 1.5% (1.77%) | 2,061,766 BTC | $246,602,389,894 | 10.37% (93.05%) |
[10 - 100) | 133145 | 0.24% (0.27%) | 4,309,525 BTC | $515,450,885,607 | 21.67% (82.68%) |
[100 - 1,000) | 16561 | 0.03% (0.03%) | 4,833,940 BTC | $578,174,715,091 | 24.3% (61.02%) |
[1,000 - 10,000) | 2024 | 0% (0%) | 4,470,829 BTC | $534,743,994,403 | 22.48% (36.71%) |
[10,000 - 100,000) | 83 | 0% (0%) | 2,189,099 BTC | $261,832,328,650 | 11.01% (14.24%) |
[100,000 - 1,000,000) | 4 | 0% (0%) | 642,719 BTC | $76,873,972,618 | 3.23% (3.23%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
49,195,684 | 24,809,979 | 13,186,004 | 4,899,882 | 1,144,282 | 170,642 | 21,706 |
Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet 30d:+0.03381 BTC Balance:248,598 BTC ($29,734,096,053) Ins:5427 Outs:451 | 248,598 BTC ($29,734,096,053) | 1.25% | 5427 | 451 | ||||
2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,813,781,984) Ins:475 Outs:383 | 140,575 BTC ($16,813,781,984) | 0.7067% | 475 | 383 | ||||
3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,550,160,621) Ins:311 Outs:296 | 130,010 BTC ($15,550,160,621) | 0.6535% | 311 | 296 | ||||
4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+8505 BTC / 30d:+8505 BTC Balance:123,537 BTC ($14,775,933,960) Ins:421 Outs:281 | 123,537 BTC ($14,775,933,960) | 0.6210% | 421 | 281 | ||||
5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,320,056,173) Ins:153 Outs:0 | 94,643 BTC ($11,320,056,173) | 0.4758% | 153 | |||||
6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($9,563,476,727) Ins:650 Outs:0 | 79,957 BTC ($9,563,476,727) | 0.4019% | 650 | |||||
7 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,367,292,867) Ins:40 Outs:0 | 78,317 BTC ($9,367,292,867) | 0.3937% | 40 | |||||
8 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 7d:-1200 BTC / 30d:-1200 BTC Balance:77,447 BTC ($9,263,179,873) Ins:127 Outs:126 | 77,447 BTC ($9,263,179,873) | 0.3893% | 127 | 126 | ||||
9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,297,183,380) Ins:122 Outs:0 | 69,370 BTC ($8,297,183,380) | 0.3487% | 122 | |||||
10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,157,221,855) Ins:123 Outs:54 | 68,200 BTC ($8,157,221,855) | 0.3428% | 123 | 54 | ||||
11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 7d:-4000 BTC / 30d:-4000 BTC Balance:61,000 BTC ($7,296,059,680) Ins:124 Outs:123 | 61,000 BTC ($7,296,059,680) | 0.3066% | 124 | 123 | ||||
12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-637.78 BTC / 30d:-1635 BTC Balance:55,989 BTC ($6,696,674,243) Ins:1495 Outs:681 | 55,989 BTC ($6,696,674,243) | 0.2814% | 1495 | 681 | ||||
13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,444,451,759) Ins:215 Outs:0 | 53,880 BTC ($6,444,451,759) | 0.2708% | 215 | |||||
14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,199,296,817) Ins:150 Outs:0 | 51,830 BTC ($6,199,296,817) | 0.2605% | 150 | |||||
15 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,285,971,226) Ins:62 Outs:17 | 44,194 BTC ($5,285,971,226) | 0.2222% | 62 | 17 | ||||
16 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,262,733,718) Ins:78 Outs:0 | 44,000 BTC ($5,262,733,718) | 0.2212% | 78 | |||||
17 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+403 BTC / 30d:+1757 BTC Balance:43,811 BTC ($5,240,077,939) Ins:575 Outs:314 | 43,811 BTC ($5,240,077,939) | 0.2202% | 575 | 314 | ||||
18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-209.79 BTC / 30d:-475.11 BTC Balance:41,207 BTC ($4,928,629,540) Ins:1929 Outs:1850 | 41,207 BTC ($4,928,629,540) | 0.2071% | 1929 | 1850 | ||||
19 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,902,009,148) Ins:22 Outs:7 | 40,984 BTC ($4,902,009,148) | 0.2060% | 22 | 7 |
20 | bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 7d:+40192 BTC / 30d:+40192 BTC Balance:40,192 BTC ($4,807,210,126) Ins:7 Outs:0 | 40,192 BTC ($4,807,210,126) | 0.2020% | 7 | |
21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,536,357,210) Ins:53 Outs:0 | 37,927 BTC ($4,536,357,210) | 0.1907% | 53 | |
22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,305,915,195) Ins:58 Outs:0 | 36,000 BTC ($4,305,915,195) | 0.1810% | 58 | |
23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,219,419,841) Ins:90 Outs:3 | 35,277 BTC ($4,219,419,841) | 0.1773% | 90 | 3 |
24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nrBalance:32,556 BTC ($3,893,994,602) Ins:66 Outs:60 | 32,556 BTC ($3,893,994,602) | 0.1637% | 66 | 60 |
25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,865,829,350) Ins:63 Outs:10 | 32,321 BTC ($3,865,829,350) | 0.1625% | 63 | 10 |
26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,784,783,327) Ins:4768 Outs:1 | 31,643 BTC ($3,784,783,327) | 0.1591% | 4768 | 1 |
27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,740,761,946) Ins:51 Outs:0 | 31,275 BTC ($3,740,761,946) | 0.1572% | 51 | |
28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,707,836,766) Ins:199 Outs:4 | 31,000 BTC ($3,707,836,766) | 0.1558% | 199 | 4 |
29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk 7d:-4000 BTC / 30d:-4000 BTC Balance:31,000 BTC ($3,707,827,774) Ins:14 Outs:13 | 31,000 BTC ($3,707,827,774) | 0.1558% | 14 | 13 |
30 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+6965 BTC / 30d:+14411 BTC Balance:29,179 BTC ($3,490,067,460) Ins:5571 Outs:5490 | 29,179 BTC ($3,490,067,460) | 0.1467% | 5571 | 5490 |
31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,367,073,547) Ins:175 Outs:0 | 28,151 BTC ($3,367,073,547) | 0.1415% | 175 | |
32 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:-300 BTC / 30d:-300 BTC Balance:27,495 BTC ($3,288,652,894) Ins:32 Outs:31 | 27,495 BTC ($3,288,652,894) | 0.1382% | 32 | 31 |
33 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-799 BTC / 30d:-5909 BTC Balance:27,494 BTC ($3,288,484,339) Ins:198 Outs:140 | 27,494 BTC ($3,288,484,339) | 0.1382% | 198 | 140 |
34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,227,429,579) Ins:92 Outs:59 | 26,984 BTC ($3,227,429,579) | 0.1356% | 92 | 59 |
35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,126,462,430) Ins:21 Outs:2 | 26,139 BTC ($3,126,462,430) | 0.1314% | 21 | 2 |
36 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg 7d:-1842 BTC / 30d:-1842 BTC Balance:25,658 BTC ($3,068,826,174) Ins:9 Outs:4 | 25,658 BTC ($3,068,826,174) | 0.1290% | 9 | 4 |
37 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+536 BTC / 30d:+1595 BTC Balance:25,615 BTC ($3,063,721,957) Ins:945 Outs:26 | 25,615 BTC ($3,063,721,957) | 0.1288% | 945 | 26 |
38 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,929,823,948) Ins:36 Outs:0 | 24,495 BTC ($2,929,823,948) | 0.1231% | 36 | |
39 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,876,767,012) Ins:4 Outs:0 | 24,052 BTC ($2,876,767,012) | 0.1209% | 4 | |
40 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,866,868,740) Ins:35 Outs:0 | 23,969 BTC ($2,866,868,740) | 0.1205% | 35 | |
41 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+2272 BTC / 30d:+3963 BTC Balance:23,820 BTC ($2,849,096,204) Ins:59000 Outs:56988 | 23,820 BTC ($2,849,096,204) | 0.1197% | 59000 | 56988 |
42 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,795,822,734) Ins:58 Outs:3 | 23,375 BTC ($2,795,822,734) | 0.1175% | 58 | 3 |
43 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+1100 BTC / 30d:-3200 BTC Balance:21,206 BTC ($2,536,410,937) Ins:272 Outs:266 | 21,206 BTC ($2,536,410,937) | 0.1066% | 272 | 266 |
44 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-150 BTC / 30d:-40.05 BTC Balance:21,064 BTC ($2,519,434,592) Ins:50 Outs:30 | 21,064 BTC ($2,519,434,592) | 0.1059% | 50 | 30 |
45 | bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly 7d:-7500 BTC / 30d:-7500 BTC Balance:20,561 BTC ($2,459,191,317) Ins:8 Outs:4 | 20,561 BTC ($2,459,191,317) | 0.1034% | 8 | 4 |
46 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,424,619,679) Ins:21 Outs:4 | 20,271 BTC ($2,424,619,679) | 0.1019% | 21 | 4 |
47 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-4000 BTC Balance:20,067 BTC ($2,400,154,777) Ins:326 Outs:252 | 20,067 BTC ($2,400,154,777) | 0.1009% | 326 | 252 |
48 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,393,104,180) Ins:94 Outs:1 | 20,008 BTC ($2,393,104,180) | 0.1006% | 94 | 1 |
49 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-28.58 BTC / 30d:+363.75 BTC Balance:19,559 BTC ($2,339,345,578) Ins:5017 Outs:4984 | 19,559 BTC ($2,339,345,578) | 0.09832% | 5017 | 4984 |
50 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,322,108,672) Ins:130 Outs:0 | 19,414 BTC ($2,322,108,672) | 0.09759% | 130 | |
51 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+4918 BTC / 30d:+4222 BTC Balance:17,447 BTC ($2,086,839,245) Ins:346 Outs:182 | 17,447 BTC ($2,086,839,245) | 0.08771% | 346 | 182 |
52 | bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,973,526,694) Ins:2 Outs:0 | 16,500 BTC ($1,973,526,694) | 0.08294% | 2 | |
53 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,950,392,687) Ins:30 Outs:0 | 16,307 BTC ($1,950,392,687) | 0.08197% | 30 | |
54 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:-36.04 BTC / 30d:+10.31 BTC Balance:16,037 BTC ($1,918,171,122) Ins:56216 Outs:56195 | 16,037 BTC ($1,918,171,122) | 0.08062% | 56216 | 56195 |
55 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,883,284,642) Ins:88 Outs:1 | 15,746 BTC ($1,883,284,642) | 0.07915% | 88 | 1 |
56 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+537.36 BTC / 30d:+827.25 BTC Balance:14,948 BTC ($1,787,831,057) Ins:268 Outs:157 | 14,948 BTC ($1,787,831,057) | 0.07514% | 268 | 157 |
57 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-182.24 BTC / 30d:-358.51 BTC Balance:14,317 BTC ($1,712,417,982) Ins:17978 Outs:10100 | 14,317 BTC ($1,712,417,982) | 0.07197% | 17978 | 10100 |
58 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+87.24 BTC / 30d:-500.21 BTC Balance:14,278 BTC ($1,707,728,007) Ins:771 Outs:770 | 14,278 BTC ($1,707,728,007) | 0.07177% | 771 | 770 |
59 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 30d:+1166 BTC Balance:14,107 BTC ($1,687,281,108) Ins:235 Outs:106 | 14,107 BTC ($1,687,281,108) | 0.07091% | 235 | 106 |
60 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+11.25 BTC Balance:14,091 BTC ($1,685,352,194) Ins:122 Outs:7 | 14,091 BTC ($1,685,352,194) | 0.07083% | 122 | 7 |
61 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+5081 BTC / 30d:+941.35 BTC Balance:14,010 BTC ($1,675,675,006) Ins:2048187 Outs:2047831 | 14,010 BTC ($1,675,675,006) | 0.07043% | 2048187 | 2047831 |
62 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,674,502,865) Ins:2 Outs:0 | 14,000 BTC ($1,674,502,865) | 0.07038% | 2 | |
63 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,646,268,171) Ins:9 Outs:5 | 13,764 BTC ($1,646,268,171) | 0.06919% | 9 | 5 |
64 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,555,257,069) Ins:29 Outs:0 | 13,003 BTC ($1,555,257,069) | 0.06536% | 29 | |
65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,467,226,123) Ins:9 Outs:0 | 12,267 BTC ($1,467,226,123) | 0.06167% | 9 | |
66 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:-1235 BTC / 30d:+3350 BTC Balance:11,985 BTC ($1,433,495,235) Ins:550 Outs:527 | 11,985 BTC ($1,433,495,235) | 0.06025% | 550 | 527 |
67 | bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d 7d:+9875 BTC / 30d:+8851 BTC Balance:10,779 BTC ($1,289,292,439) Ins:149 Outs:140 | 10,779 BTC ($1,289,292,439) | 0.05419% | 149 | 140 |
68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,288,235,264) Ins:114 Outs:0 | 10,771 BTC ($1,288,235,264) | 0.05414% | 114 | |
69 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,268,814,700) Ins:2 Outs:0 | 10,608 BTC ($1,268,814,700) | 0.05333% | 2 | |
70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,255,877,848) Ins:11 Outs:0 | 10,500 BTC ($1,255,877,848) | 0.05278% | 11 | |
71 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,255,877,150) Ins:2 Outs:0 | 10,500 BTC ($1,255,877,150) | 0.05278% | 2 | |
72 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-399.99 BTC / 30d:-399.99 BTC Balance:10,317 BTC ($1,234,021,021) Ins:401 Outs:333 | 10,317 BTC ($1,234,021,021) | 0.05186% | 401 | 333 |
73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,221,994,855) Ins:1614 Outs:0 | 10,217 BTC ($1,221,994,855) | 0.05136% | 1614 | |
74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,196,281,915) Ins:27 Outs:0 | 10,002 BTC ($1,196,281,915) | 0.05028% | 27 | |
75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,196,076,499) Ins:56 Outs:0 | 10,000 BTC ($1,196,076,499) | 0.05027% | 56 | |
76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,196,074,736) Ins:21 Outs:1 | 10,000 BTC ($1,196,074,736) | 0.05027% | 21 | 1 |
77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,196,074,494) Ins:17 Outs:1 | 10,000 BTC ($1,196,074,494) | 0.05027% | 17 | 1 |
78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,196,074,387) Ins:18 Outs:1 | 10,000 BTC ($1,196,074,387) | 0.05027% | 18 | 1 |
79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,196,074,379) Ins:18 Outs:1 | 10,000 BTC ($1,196,074,379) | 0.05027% | 18 | 1 |
80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,196,074,335) Ins:17 Outs:1 | 10,000 BTC ($1,196,074,335) | 0.05027% | 17 | 1 |
81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,196,074,183) Ins:19 Outs:1 | 10,000 BTC ($1,196,074,183) | 0.05027% | 19 | 1 |
82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,196,074,177) Ins:16 Outs:1 | 10,000 BTC ($1,196,074,177) | 0.05027% | 16 | 1 |
83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,196,074,167) Ins:14 Outs:1 | 10,000 BTC ($1,196,074,167) | 0.05027% | 14 | 1 |
84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,196,074,166) Ins:15 Outs:1 | 10,000 BTC ($1,196,074,166) | 0.05027% | 15 | 1 |
85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,196,073,872) Ins:21 Outs:1 | 10,000 BTC ($1,196,073,872) | 0.05027% | 21 | 1 |
86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,196,073,522) Ins:49 Outs:0 | 10,000 BTC ($1,196,073,522) | 0.05027% | 49 | |
87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,196,073,500) Ins:42 Outs:0 | 10,000 BTC ($1,196,073,500) | 0.05027% | 42 | |
88 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,172,151,071) Ins:7 Outs:0 | 9,800 BTC ($1,172,151,071) | 0.04926% | 7 | |
89 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,167,016,361) Ins:4 Outs:0 | 9,757 BTC ($1,167,016,361) | 0.04905% | 4 | |
90 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwallet 30d:-900 BTC Balance:9,750 BTC ($1,166,171,684) Ins:14 Outs:2 | 9,750 BTC ($1,166,171,684) | 0.04901% | 14 | 2 |
91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,136,270,200) Ins:9 Outs:0 | 9,500 BTC ($1,136,270,200) | 0.04776% | 9 | |
92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,127,273,283) Ins:43 Outs:0 | 9,425 BTC ($1,127,273,283) | 0.04738% | 43 | |
93 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($1,119,894,278) Ins:25 Outs:1 | 9,363 BTC ($1,119,894,278) | 0.04707% | 25 | 1 |
94 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,107,566,023) Ins:96 Outs:0 | 9,260 BTC ($1,107,566,023) | 0.04655% | 96 | |
95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,089,851,319) Ins:6 Outs:0 | 9,112 BTC ($1,089,851,319) | 0.04580% | 6 | |
96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,088,307,585) Ins:6 Outs:0 | 9,099 BTC ($1,088,307,585) | 0.04574% | 6 | |
97 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 30d:+536.05 BTC Balance:9,011 BTC ($1,077,787,789) Ins:45 Outs:0 | 9,011 BTC ($1,077,787,789) | 0.04530% | 45 | |
98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,076,347,271) Ins:61 Outs:0 | 8,999 BTC ($1,076,347,271) | 0.04524% | 61 | |
99 | bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2 30d:+400 BTC Balance:8,707 BTC ($1,041,471,455) Ins:9 Outs:4 | 8,707 BTC ($1,041,471,455) | 0.04377% | 9 | 4 |
100 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($1,029,945,640) Ins:6 Outs:0 | 8,611 BTC ($1,029,945,640) | 0.04329% | 6 |