Баланс, BTC | Адреса | % Адреса (Всего) | Coins | USD | % Coins (Всего) |
---|---|---|---|---|---|
(0 - 0.00001) | 3187934 | 7.26% (100%) | 15.26 BTC | $360,327 | 0% (100%) |
[0.00001 - 0.0001) | 8439163 | 19.22% (92.74%) | 362.69 BTC | $8,561,326 | 0% (100%) |
[0.0001 - 0.001) | 10467989 | 23.84% (73.52%) | 4,058 BTC | $95,792,453 | 0.02% (100%) |
[0.001 - 0.01) | 10315776 | 23.49% (49.68%) | 38,606 BTC | $911,288,022 | 0.2% (99.98%) |
[0.01 - 0.1) | 7283489 | 16.59% (26.19%) | 244,876 BTC | $5,780,263,783 | 1.27% (99.78%) |
[0.1 - 1) | 3235928 | 7.37% (9.6%) | 1,005,943 BTC | $23,745,177,126 | 5.22% (98.51%) |
[1 - 10) | 824794 | 1.88% (2.23%) | 2,062,106 BTC | $48,675,810,904 | 10.7% (93.29%) |
[10 - 100) | 138980 | 0.32% (0.35%) | 4,429,152 BTC | $104,549,715,645 | 22.98% (82.59%) |
[100 - 1,000) | 14076 | 0.03% (0.04%) | 3,910,677 BTC | $92,311,156,397 | 20.29% (59.62%) |
[1,000 - 10,000) | 1921 | 0% (0%) | 4,581,524 BTC | $108,146,421,932 | 23.77% (39.33%) |
[10,000 - 100,000) | 110 | 0% (0%) | 2,332,135 BTC | $55,049,832,054 | 12.1% (15.56%) |
[100,000 - 1,000,000) | 4 | 0% (0%) | 668,306 BTC | $15,775,293,677 | 3.47% (3.47%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
36,237,519 | 15,106,100 | 6,329,791 | 1,782,495 | 285,516 | 68,082 | 4,980 |
Адрес | Баланс △1w/△1m | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 248,597 BTC ($5,868,116,173) / -2000 BTC | 1.29% | 762 | 451 | ||||
2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 168,010 BTC ($3,965,859,583) | 0.8714% | 102 | 78 | ||||
3 | 3JJmF63ifcamPLiAmLgG96RA599yNtY3EQ wallet: Binance-coldwallet | 127,351 BTC ($3,006,109,440) | 0.6605% | 3 | |||||
4 | 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | 124,347 BTC ($2,935,208,481) / -1 BTC | 0.6450% | 172 | 38 | ||||
5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($2,234,046,126) | 0.4909% | 53 | |||||
6 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($2,230,789,506) | 0.4902% | 139 | 2 | ||||
7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($1,887,383,184) | 0.4147% | 442 | |||||
8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,637,476,387) | 0.3598% | 56 | |||||
9 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($1,609,854,433) | 0.3537% | 55 | 54 | ||||
10 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 59,300 BTC ($1,399,770,785) | 0.3076% | 36 | 34 | ||||
11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,271,833,689) | 0.2795% | 141 | |||||
12 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,223,451,533) | 0.2688% | 112 | |||||
13 | bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | 49,826 BTC ($1,176,131,412) | 0.2584% | 11 | |||||
14 | bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er | 46,542 BTC ($1,098,629,522) / +5000 BTC | 0.2414% | 16 | 14 | ||||
15 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,038,617,801) | 0.2282% | 44 | |||||
16 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 41,308 BTC ($975,064,503) +4495 BTC / +4102 BTC | 0.2143% | 794621 | 791590 | ||||
17 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 40,057 BTC ($945,539,702) +144.27 BTC / +353.58 BTC | 0.2078% | 6046 | 6034 | ||||
18 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($895,262,655) | 0.1967% | 8 | |||||
19 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 | 37,577 BTC ($886,991,111) | 0.1949% | 14 | 12 |
20 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($849,786,500) | 0.1867% | 24 | |
21 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 34,067 BTC ($804,147,811) | 0.1767% | 296 | 212 |
22 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 33,218 BTC ($784,100,669) / +9801 BTC | 0.1723% | 14 | 2 |
23 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($762,934,105) | 0.1676% | 31 | 10 |
24 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($746,939,024) | 0.1641% | 4726 | 1 |
25 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($738,251,639) | 0.1622% | 9 | |
26 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($731,753,714) | 0.1608% | 151 | 4 |
27 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($664,503,028) | 0.1460% | 142 | |
28 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 25,640 BTC ($605,239,247) | 0.1330% | 225 | 222 |
29 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 25,350 BTC ($598,382,645) -500 BTC / -2346 BTC | 0.1315% | 1876 | 1698 |
30 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($578,210,389) | 0.1270% | 15 | |
31 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($565,785,980) | 0.1243% | 20 | |
32 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 23,842 BTC ($562,798,908) +1010 BTC / +1132 BTC | 0.1237% | 553 | 513 |
33 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 23,402 BTC ($552,398,516) | 0.1214% | 127 | 75 |
34 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($540,552,070) | 0.1188% | 31 | |
35 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 21,000 BTC ($495,698,817) -133.43 BTC / -7002 BTC | 0.1089% | 4218 | 4198 |
36 | 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | 20,480 BTC ($483,421,674) | 0.1062% | 4 | |
37 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($472,286,961) | 0.1038% | 70 | 1 |
38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 19,950 BTC ($470,917,958) | 0.1035% | 14 | 2 |
39 | 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | 19,484 BTC ($459,915,583) +19484 BTC / +19484 BTC | 0.1011% | 16 | |
40 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($458,275,767) | 0.1007% | 97 | |
41 | 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R 3-of-5 | 19,353 BTC ($456,815,841) -5000 BTC / -4994 BTC | 0.1004% | 74 | 42 |
42 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 19,186 BTC ($452,892,406) +184.37 BTC / -3964 BTC | 0.09951% | 205 | 12 |
43 | bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt5 | 19,035 BTC ($449,320,358) | 0.09873% | 2 | 1 |
44 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($436,691,822) | 0.09595% | 3 | |
45 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 17,715 BTC ($418,166,278) / +0.01 BTC | 0.09188% | 210 | 206 |
46 | bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m | 17,423 BTC ($411,270,253) +655.87 BTC / +1894 BTC | 0.09037% | 93 | 78 |
47 | 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | 17,254 BTC ($407,276,186) | 0.08949% | 44 | |
48 | bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | 17,236 BTC ($406,857,963) | 0.08940% | 517 | 2 |
49 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | 17,115 BTC ($404,009,295) | 0.08877% | 48 | |
50 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($396,230,766) | 0.08706% | 74 | 15 |
51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($384,916,413) | 0.08458% | 4 | |
52 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16,277 BTC ($384,217,020) | 0.08442% | 7 | |
53 | 3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq 3-of-5 | 15,762 BTC ($372,059,509) | 0.08175% | 13 | 2 |
54 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($371,672,334) | 0.08167% | 68 | 1 |
55 | bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv wallet: 71981558 | 15,356 BTC ($362,480,413) -3180 BTC / -1951 BTC | 0.07965% | 35073 | 34558 |
56 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: 37446269 | 15,234 BTC ($359,597,433) +10432 BTC / +10698 BTC | 0.07901% | 17862 | 10939 |
57 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,510 BTC ($342,514,032) | 0.07526% | 45 | 28 |
58 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,143 BTC ($333,847,085) | 0.07336% | 123 | 120 |
59 | 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC 2-of-3 wallet: 53307757 | 14,108 BTC ($333,029,472) +662.21 BTC / -391.56 BTC | 0.07318% | 9 | 5 |
60 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($331,427,200) | 0.07282% | 21 | 5 |
61 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet | 14,000 BTC ($330,468,893) | 0.07261% | 33 | 5 |
62 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($330,468,670) | 0.07261% | 54 | |
63 | 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1 3-of-9 | 13,999 BTC ($330,445,274) -5000 BTC / +13999 BTC | 0.07261% | 6 | 2 |
64 | 3FrmCRcGKiTATfreBDM9F17yAUDoDsnWeA | 13,821 BTC ($326,243,369) / +13821 BTC | 0.07169% | 3 | |
65 | 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg | 13,495 BTC ($318,541,518) +852.52 BTC / +13495 BTC | 0.06999% | 7 | |
66 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 13,150 BTC ($310,404,620) / -900 BTC | 0.06821% | 240 | 204 |
67 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($306,935,051) | 0.06744% | 9 | |
68 | 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | 12,998 BTC ($306,823,662) +1 BTC / +9966 BTC | 0.06742% | 355 | 351 |
69 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 12,686 BTC ($299,445,086) +10.54 BTC / +2098 BTC | 0.06580% | 654 | 484 |
70 | 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | 12,267 BTC ($289,561,951) | 0.06363% | 6 | |
71 | bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck wallet: 83080353 | 11,907 BTC ($281,057,690) -25.95 BTC / +511.93 BTC | 0.06176% | 8556 | 8525 |
72 | 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | 11,534 BTC ($272,247,512) | 0.05982% | 74 | |
73 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($269,091,959) | 0.05913% | 66 | 6 |
74 | 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | 11,347 BTC ($267,855,975) | 0.05886% | 75 | |
75 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 11,345 BTC ($267,794,063) | 0.05884% | 68 | |
76 | 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma 2-of-3 wallet: 82082290 | 11,250 BTC ($265,555,108) +3000 BTC / +3000 BTC | 0.05835% | 45 | 40 |
77 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($254,237,435) | 0.05586% | 94 | |
78 | bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | 10,678 BTC ($252,047,303) -35 BTC / -148.03 BTC | 0.05538% | 145 | 117 |
79 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($247,851,529) | 0.05446% | 15 | |
80 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 10,340 BTC ($244,072,522) | 0.05363% | 66 | |
81 | 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW wallet: 59995019 | 10,012 BTC ($236,342,870) | 0.05193% | 780 | 777 |
82 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($236,267,691) | 0.05191% | 74 | |
83 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($236,090,127) | 0.05188% | 3 | |
84 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($236,067,976) / +0.00457 BTC | 0.05187% | 5 | 2 |
85 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($236,050,865) | 0.05187% | 43 | |
86 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($236,050,065) | 0.05187% | 22 | |
87 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($236,049,853) | 0.05187% | 55 | |
88 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($236,049,632) | 0.05187% | 42 | |
89 | 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | 10,000 BTC ($236,049,446) | 0.05187% | 12 | |
90 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($236,049,432) | 0.05187% | 65 | |
91 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($236,049,339) | 0.05187% | 51 | |
92 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($236,049,305) | 0.05187% | 51 | |
93 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($236,049,283) | 0.05187% | 39 | |
94 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($236,049,280) | 0.05187% | 38 | |
95 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($236,049,230) | 0.05187% | 6 | 1 |
96 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($236,049,216) | 0.05187% | 6 | 1 |
97 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($236,049,214) | 0.05187% | 6 | 1 |
98 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($236,049,203) | 0.05187% | 6 | 1 |
99 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy | 10,000 BTC ($236,049,173) | 0.05187% | 4 | 1 |
100 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($236,049,172) | 0.05187% | 4 | 1 |