| Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6727963 | 12.15% (100%) | 39.18 BTC | $4,617,557 | 0% (100%) |
| [0.00001 - 0.0001) | 11648397 | 21.03% (87.85%) | 492.19 BTC | $58,002,869 | 0% (100%) |
| [0.0001 - 0.001) | 13211110 | 23.85% (66.82%) | 4,968 BTC | $585,497,457 | 0.02% (100%) |
| [0.001 - 0.01) | 11463405 | 20.7% (42.97%) | 42,277 BTC | $4,982,103,648 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7884186 | 14.24% (22.27%) | 267,000 BTC | $31,464,690,785 | 1.34% (99.76%) |
| [0.1 - 1) | 3465654 | 6.26% (8.03%) | 1,068,376 BTC | $125,903,175,227 | 5.37% (98.42%) |
| [1 - 10) | 831232 | 1.5% (1.77%) | 2,061,908 BTC | $242,986,390,959 | 10.37% (93.05%) |
| [10 - 100) | 133135 | 0.24% (0.27%) | 4,309,030 BTC | $507,799,349,144 | 21.66% (82.68%) |
| [100 - 1,000) | 16546 | 0.03% (0.03%) | 4,830,450 BTC | $569,246,251,486 | 24.28% (61.02%) |
| [1,000 - 10,000) | 2027 | 0% (0%) | 4,475,707 BTC | $527,441,434,537 | 22.5% (36.73%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,187,897 BTC | $257,833,563,209 | 11% (14.23%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 642,719 BTC | $75,741,525,342 | 3.23% (3.23%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,201,433 | 24,802,447 | 13,175,578 | 4,894,229 | 1,142,582 | 170,429 | 21,666 |
| 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 ($29,296,076,592) Ins:5427 Outs:451 | 248,598 BTC ($29,296,076,592) | 1.25% | 5427 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,566,094,491) Ins:475 Outs:383 | 140,575 BTC ($16,566,094,491) | 0.7067% | 475 | 383 | ||||
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,321,087,809) Ins:311 Outs:296 | 130,010 BTC ($15,321,087,809) | 0.6535% | 311 | 296 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+8505 BTC / 30d:+8505 BTC Balance:123,537 BTC ($14,558,266,451) Ins:421 Outs:281 | 123,537 BTC ($14,558,266,451) | 0.6210% | 421 | 281 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,153,297,954) Ins:153 Outs:0 | 94,643 BTC ($11,153,297,954) | 0.4758% | 153 | |||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($9,422,595,064) Ins:650 Outs:0 | 79,957 BTC ($9,422,595,064) | 0.4019% | 650 | |||||
| 7 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,229,301,231) Ins:40 Outs:0 | 78,317 BTC ($9,229,301,231) | 0.3937% | 40 | |||||
| 8 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 7d:-1200 BTC / 30d:-1200 BTC Balance:77,447 BTC ($9,126,721,948) Ins:127 Outs:126 | 77,447 BTC ($9,126,721,948) | 0.3893% | 127 | 126 | ||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,174,955,760) Ins:122 Outs:0 | 69,370 BTC ($8,174,955,760) | 0.3487% | 122 | |||||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,037,056,038) Ins:122 Outs:54 | 68,200 BTC ($8,037,056,038) | 0.3428% | 122 | 54 | ||||
| 11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 7d:-4000 BTC / 30d:-4000 BTC Balance:61,000 BTC ($7,188,579,832) Ins:124 Outs:123 | 61,000 BTC ($7,188,579,832) | 0.3066% | 124 | 123 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-637.78 BTC / 30d:-1635 BTC Balance:55,989 BTC ($6,598,024,073) Ins:1495 Outs:681 | 55,989 BTC ($6,598,024,073) | 0.2815% | 1495 | 681 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,349,517,133) Ins:215 Outs:0 | 53,880 BTC ($6,349,517,133) | 0.2709% | 215 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,107,973,623) Ins:150 Outs:0 | 51,830 BTC ($6,107,973,623) | 0.2605% | 150 | |||||
| 15 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,208,102,430) Ins:62 Outs:17 | 44,194 BTC ($5,208,102,430) | 0.2222% | 62 | 17 | ||||
| 16 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,185,207,238) Ins:78 Outs:0 | 44,000 BTC ($5,185,207,238) | 0.2212% | 78 | |||||
| 17 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+403 BTC / 30d:+1757 BTC Balance:43,811 BTC ($5,162,885,207) Ins:575 Outs:314 | 43,811 BTC ($5,162,885,207) | 0.2202% | 575 | 314 | ||||
| 18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-213.56 BTC / 30d:-478.88 BTC Balance:41,203 BTC ($4,855,580,721) Ins:1928 Outs:1850 | 41,203 BTC ($4,855,580,721) | 0.2071% | 1928 | 1850 | ||||
| 19 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,829,796,581) Ins:22 Outs:7 | 40,984 BTC ($4,829,796,581) | 0.2060% | 22 | 7 |
| 20 | bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 7d:+40192 BTC / 30d:+40192 BTC Balance:40,192 BTC ($4,736,394,064) Ins:7 Outs:0 | 40,192 BTC ($4,736,394,064) | 0.2020% | 7 | |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,469,531,141) Ins:53 Outs:0 | 37,927 BTC ($4,469,531,141) | 0.1907% | 53 | |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,242,483,818) Ins:58 Outs:0 | 36,000 BTC ($4,242,483,818) | 0.1810% | 58 | |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,157,262,646) Ins:90 Outs:3 | 35,277 BTC ($4,157,262,646) | 0.1773% | 90 | 3 |
| 24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nrBalance:32,556 BTC ($3,836,631,317) Ins:66 Outs:60 | 32,556 BTC ($3,836,631,317) | 0.1637% | 66 | 60 |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,808,880,974) Ins:63 Outs:10 | 32,321 BTC ($3,808,880,974) | 0.1625% | 63 | 10 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,729,028,857) Ins:4768 Outs:1 | 31,643 BTC ($3,729,028,857) | 0.1591% | 4768 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,685,655,965) Ins:51 Outs:0 | 31,275 BTC ($3,685,655,965) | 0.1572% | 51 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,653,215,813) Ins:199 Outs:4 | 31,000 BTC ($3,653,215,813) | 0.1558% | 199 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk 7d:-4000 BTC / 30d:-4000 BTC Balance:31,000 BTC ($3,653,206,954) Ins:14 Outs:13 | 31,000 BTC ($3,653,206,954) | 0.1558% | 14 | 13 |
| 30 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+6965 BTC / 30d:+14411 BTC Balance:29,179 BTC ($3,438,654,514) Ins:5571 Outs:5490 | 29,179 BTC ($3,438,654,514) | 0.1467% | 5571 | 5490 |
| 31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,317,472,452) Ins:175 Outs:0 | 28,151 BTC ($3,317,472,452) | 0.1415% | 175 | |
| 32 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,275,560,646) Ins:30 Outs:4 | 27,795 BTC ($3,275,560,646) | 0.1397% | 30 | 4 |
| 33 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-799 BTC / 30d:-5909 BTC Balance:27,494 BTC ($3,240,040,958) Ins:198 Outs:140 | 27,494 BTC ($3,240,040,958) | 0.1382% | 198 | 140 |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,179,885,609) Ins:92 Outs:59 | 26,984 BTC ($3,179,885,609) | 0.1356% | 92 | 59 |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,080,405,829) Ins:21 Outs:2 | 26,139 BTC ($3,080,405,829) | 0.1314% | 21 | 2 |
| 36 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg 7d:-1842 BTC / 30d:-1842 BTC Balance:25,658 BTC ($3,023,618,626) Ins:9 Outs:4 | 25,658 BTC ($3,023,618,626) | 0.1290% | 9 | 4 |
| 37 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+442.16 BTC / 30d:+1501 BTC Balance:25,521 BTC ($3,007,530,001) Ins:942 Outs:26 | 25,521 BTC ($3,007,530,001) | 0.1283% | 942 | 26 |
| 38 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,886,664,072) Ins:36 Outs:0 | 24,495 BTC ($2,886,664,072) | 0.1231% | 36 | |
| 39 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,834,388,729) Ins:4 Outs:0 | 24,052 BTC ($2,834,388,729) | 0.1209% | 4 | |
| 40 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,824,636,270) Ins:35 Outs:0 | 23,969 BTC ($2,824,636,270) | 0.1205% | 35 | |
| 41 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+2175 BTC / 30d:+3866 BTC Balance:23,724 BTC ($2,795,722,077) Ins:58963 Outs:56985 | 23,724 BTC ($2,795,722,077) | 0.1193% | 58963 | 56985 |
| 42 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,754,636,859) Ins:58 Outs:3 | 23,375 BTC ($2,754,636,859) | 0.1175% | 58 | 3 |
| 43 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+1100 BTC / 30d:-3200 BTC Balance:21,206 BTC ($2,499,046,514) Ins:272 Outs:266 | 21,206 BTC ($2,499,046,514) | 0.1066% | 272 | 266 |
| 44 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-150 BTC / 30d:-40.05 BTC Balance:21,064 BTC ($2,482,320,251) Ins:50 Outs:30 | 21,064 BTC ($2,482,320,251) | 0.1059% | 50 | 30 |
| 45 | bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly 7d:-7500 BTC / 30d:-7500 BTC Balance:20,561 BTC ($2,422,964,433) Ins:8 Outs:4 | 20,561 BTC ($2,422,964,433) | 0.1034% | 8 | 4 |
| 46 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,388,902,077) Ins:21 Outs:4 | 20,271 BTC ($2,388,902,077) | 0.1019% | 21 | 4 |
| 47 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-4000 BTC Balance:20,067 BTC ($2,364,797,573) Ins:326 Outs:252 | 20,067 BTC ($2,364,797,573) | 0.1009% | 326 | 252 |
| 48 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,357,850,839) Ins:94 Outs:1 | 20,008 BTC ($2,357,850,839) | 0.1006% | 94 | 1 |
| 49 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-28.58 BTC / 30d:+363.75 BTC Balance:19,559 BTC ($2,304,884,168) Ins:5017 Outs:4984 | 19,559 BTC ($2,304,884,168) | 0.09832% | 5017 | 4984 |
| 50 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,287,901,182) Ins:130 Outs:0 | 19,414 BTC ($2,287,901,182) | 0.09759% | 130 | |
| 51 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+4235 BTC / 30d:+3539 BTC Balance:16,764 BTC ($1,975,609,280) Ins:345 Outs:182 | 16,764 BTC ($1,975,609,280) | 0.08427% | 345 | 182 |
| 52 | bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,944,454,242) Ins:2 Outs:0 | 16,500 BTC ($1,944,454,242) | 0.08294% | 2 | |
| 53 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,921,661,026) Ins:30 Outs:0 | 16,307 BTC ($1,921,661,026) | 0.08197% | 30 | |
| 54 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:-62.94 BTC / 30d:-16.59 BTC Balance:16,010 BTC ($1,886,744,295) Ins:56128 Outs:56108 | 16,010 BTC ($1,886,744,295) | 0.08048% | 56128 | 56108 |
| 55 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,855,541,564) Ins:88 Outs:1 | 15,746 BTC ($1,855,541,564) | 0.07915% | 88 | 1 |
| 56 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+537.36 BTC / 30d:+827.25 BTC Balance:14,948 BTC ($1,761,494,127) Ins:268 Outs:157 | 14,948 BTC ($1,761,494,127) | 0.07514% | 268 | 157 |
| 57 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-184.01 BTC / 30d:-360.28 BTC Balance:14,315 BTC ($1,686,983,239) Ins:17967 Outs:10100 | 14,315 BTC ($1,686,983,239) | 0.07196% | 17967 | 10100 |
| 58 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+87.24 BTC / 30d:-500.21 BTC Balance:14,278 BTC ($1,682,571,093) Ins:771 Outs:770 | 14,278 BTC ($1,682,571,093) | 0.07177% | 771 | 770 |
| 59 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 30d:+1166 BTC Balance:14,107 BTC ($1,662,425,402) Ins:235 Outs:106 | 14,107 BTC ($1,662,425,402) | 0.07091% | 235 | 106 |
| 60 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+11.25 BTC Balance:14,091 BTC ($1,660,524,903) Ins:122 Outs:7 | 14,091 BTC ($1,660,524,903) | 0.07083% | 122 | 7 |
| 61 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,649,835,398) Ins:2 Outs:0 | 14,000 BTC ($1,649,835,398) | 0.07038% | 2 | |
| 62 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,622,016,635) Ins:9 Outs:5 | 13,764 BTC ($1,622,016,635) | 0.06919% | 9 | 5 |
| 63 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+4485 BTC / 30d:+345.35 BTC Balance:13,414 BTC ($1,580,754,435) Ins:2047848 Outs:2047561 | 13,414 BTC ($1,580,754,435) | 0.06743% | 2047848 | 2047561 |
| 64 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,532,346,238) Ins:29 Outs:0 | 13,003 BTC ($1,532,346,238) | 0.06537% | 29 | |
| 65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,445,612,094) Ins:9 Outs:0 | 12,267 BTC ($1,445,612,094) | 0.06167% | 9 | |
| 66 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:-1235 BTC / 30d:+3350 BTC Balance:11,985 BTC ($1,412,378,104) Ins:550 Outs:527 | 11,985 BTC ($1,412,378,104) | 0.06025% | 550 | 527 |
| 67 | bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d 7d:+9875 BTC / 30d:+8851 BTC Balance:10,779 BTC ($1,270,299,591) Ins:149 Outs:140 | 10,779 BTC ($1,270,299,591) | 0.05419% | 149 | 140 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,269,257,990) Ins:114 Outs:0 | 10,771 BTC ($1,269,257,990) | 0.05414% | 114 | |
| 69 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,250,123,514) Ins:2 Outs:0 | 10,608 BTC ($1,250,123,514) | 0.05333% | 2 | |
| 70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,237,377,237) Ins:11 Outs:0 | 10,500 BTC ($1,237,377,237) | 0.05278% | 11 | |
| 71 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,237,376,549) Ins:2 Outs:0 | 10,500 BTC ($1,237,376,549) | 0.05278% | 2 | |
| 72 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-399.99 BTC / 30d:-399.99 BTC Balance:10,317 BTC ($1,215,842,388) Ins:401 Outs:333 | 10,317 BTC ($1,215,842,388) | 0.05186% | 401 | 333 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,203,993,382) Ins:1614 Outs:0 | 10,217 BTC ($1,203,993,382) | 0.05136% | 1614 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,178,659,225) Ins:27 Outs:0 | 10,002 BTC ($1,178,659,225) | 0.05028% | 27 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,178,456,835) Ins:56 Outs:0 | 10,000 BTC ($1,178,456,835) | 0.05027% | 56 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,178,455,098) Ins:21 Outs:1 | 10,000 BTC ($1,178,455,098) | 0.05027% | 21 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,178,454,860) Ins:17 Outs:1 | 10,000 BTC ($1,178,454,860) | 0.05027% | 17 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,178,454,754) Ins:18 Outs:1 | 10,000 BTC ($1,178,454,754) | 0.05027% | 18 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,178,454,746) Ins:18 Outs:1 | 10,000 BTC ($1,178,454,746) | 0.05027% | 18 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,178,454,703) Ins:17 Outs:1 | 10,000 BTC ($1,178,454,703) | 0.05027% | 17 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,178,454,553) Ins:19 Outs:1 | 10,000 BTC ($1,178,454,553) | 0.05027% | 19 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,178,454,547) Ins:16 Outs:1 | 10,000 BTC ($1,178,454,547) | 0.05027% | 16 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,178,454,538) Ins:14 Outs:1 | 10,000 BTC ($1,178,454,538) | 0.05027% | 14 | 1 |
| 84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,178,454,536) Ins:15 Outs:1 | 10,000 BTC ($1,178,454,536) | 0.05027% | 15 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,178,454,246) Ins:21 Outs:1 | 10,000 BTC ($1,178,454,246) | 0.05027% | 21 | 1 |
| 86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,178,453,901) Ins:49 Outs:0 | 10,000 BTC ($1,178,453,901) | 0.05027% | 49 | |
| 87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,178,453,880) Ins:42 Outs:0 | 10,000 BTC ($1,178,453,880) | 0.05027% | 42 | |
| 88 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,154,883,857) Ins:7 Outs:0 | 9,800 BTC ($1,154,883,857) | 0.04926% | 7 | |
| 89 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,149,824,788) Ins:4 Outs:0 | 9,757 BTC ($1,149,824,788) | 0.04905% | 4 | |
| 90 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwallet 30d:-900 BTC Balance:9,750 BTC ($1,148,992,555) Ins:14 Outs:2 | 9,750 BTC ($1,148,992,555) | 0.04901% | 14 | 2 |
| 91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,119,531,556) Ins:9 Outs:0 | 9,500 BTC ($1,119,531,556) | 0.04776% | 9 | |
| 92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,110,667,174) Ins:43 Outs:0 | 9,425 BTC ($1,110,667,174) | 0.04738% | 43 | |
| 93 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($1,103,396,871) Ins:25 Outs:1 | 9,363 BTC ($1,103,396,871) | 0.04707% | 25 | 1 |
| 94 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,091,250,227) Ins:96 Outs:0 | 9,260 BTC ($1,091,250,227) | 0.04655% | 96 | |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,073,796,482) Ins:6 Outs:0 | 9,112 BTC ($1,073,796,482) | 0.04580% | 6 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,072,275,488) Ins:6 Outs:0 | 9,099 BTC ($1,072,275,488) | 0.04574% | 6 | |
| 97 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 30d:+536.05 BTC Balance:9,011 BTC ($1,061,910,661) Ins:45 Outs:0 | 9,011 BTC ($1,061,910,661) | 0.04530% | 45 | |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,060,491,365) Ins:61 Outs:0 | 8,999 BTC ($1,060,491,365) | 0.04524% | 61 | |
| 99 | bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2 30d:+400 BTC Balance:8,707 BTC ($1,026,129,312) Ins:9 Outs:4 | 8,707 BTC ($1,026,129,312) | 0.04377% | 9 | 4 |
| 100 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($1,014,773,286) Ins:6 Outs:0 | 8,611 BTC ($1,014,773,286) | 0.04329% | 6 |