| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($4,107,808,044) | 0.48378% | 70 | |||||
| 2 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($4,101,819,995) | 0.48307% | 157 | 2 | ||||
| 3 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($3,470,389,016) | 0.40871% | 525 | |||||
| 4 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($3,010,877,221) | 0.35459% | 69 | |||||
| 5 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($2,960,088,084) | 0.34861% | 70 | 54 | ||||
| 6 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($2,338,559,021) | 0.27541% | 170 | |||||
| 7 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($2,249,597,371) | 0.26494% | 120 | |||||
| 8 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,909,737,889) | 0.22491% | 49 | |||||
| 9 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwallet | 37,927 BTC ($1,646,146,444) | 0.19387% | 11 | |||||
| 10 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($1,562,528,085) | 0.18402% | 31 | |||||
| 11 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($1,402,829,947) | 0.16521% | 37 | 10 | ||||
| 12 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($1,373,419,970) | 0.16175% | 4734 | 1 | ||||
| 13 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwallet | 31,275 BTC ($1,357,445,562) | 0.15987% | 10 | |||||
| 14 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($1,345,497,708) | 0.15846% | 161 | 4 | ||||
| 15 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($1,221,841,779) | 0.1439% | 146 | |||||
| 16 | 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | 25,314 BTC ($1,098,721,442) | 0.1294% | 27 | 7 | ||||
| 17 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($1,063,172,882) | 0.12521% | 16 | |||||
| 18 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($1,040,327,744) | 0.12252% | 20 | |||||
| 19 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($993,929,391) | 0.11706% | 31 |
| 20 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 22,374 BTC ($971,100,064) | 0.11437% | 23 | 2 |
| 21 | 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | 22,272 BTC ($966,661,045) | 0.11384% | 10 | |
| 22 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($868,408,287) | 0.10227% | 72 | 1 |
| 23 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($842,645,500) | 0.099239% | 104 | |
| 24 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($802,958,422) | 0.094565% | 5 | |
| 25 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | 17,833 BTC ($774,027,686) | 0.091158% | 88 | |
| 26 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($728,561,459) | 0.085803% | 76 | 15 |
| 27 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwallet | 16,307 BTC ($707,757,416) | 0.083353% | 4 | |
| 28 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16,277 BTC ($706,471,422) | 0.083202% | 7 | |
| 29 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($683,405,288) | 0.080485% | 70 | 1 |
| 30 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($609,405,188) | 0.07177% | 25 | 5 |
| 31 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($607,642,727) | 0.071562% | 56 | |
| 32 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($564,370,805) | 0.066466% | 13 | |
| 33 | 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | 12,267 BTC ($532,426,290) | 0.062704% | 6 | |
| 34 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($494,787,501) | 0.058271% | 68 | 6 |
| 35 | 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | 11,373 BTC ($493,601,972) | 0.058132% | 39 | |
| 36 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($467,474,049) | 0.055055% | 99 | |
| 37 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($455,732,211) | 0.053672% | 16 | |
| 38 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 | 10,217 BTC ($443,436,805) | 0.052224% | 1556 | |
| 39 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($434,432,533) | 0.051163% | 78 | |
| 40 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($434,106,037) | 0.051125% | 4 | |
| 41 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($434,065,307) | 0.05112% | 5 | 2 |
| 42 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($434,033,881) | 0.051116% | 46 | |
| 43 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($434,032,373) | 0.051116% | 22 | |
| 44 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($434,032,028) | 0.051116% | 58 | |
| 45 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($434,031,577) | 0.051116% | 43 | |
| 46 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($434,031,213) | 0.051116% | 67 | |
| 47 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($434,031,038) | 0.051116% | 53 | |
| 48 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($434,030,975) | 0.051116% | 52 | |
| 49 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($434,030,934) | 0.051116% | 40 | |
| 50 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($434,030,930) | 0.051116% | 40 | |
| 51 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($434,030,850) | 0.051116% | 7 | 1 |
| 52 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($434,030,811) | 0.051116% | 6 | 1 |
| 53 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($434,030,808) | 0.051116% | 6 | 1 |
| 54 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($434,030,787) | 0.051116% | 6 | 1 |
| 55 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy | 10,000 BTC ($434,030,732) | 0.051116% | 4 | 1 |
| 56 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($434,030,731) | 0.051116% | 4 | 1 |
| 57 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 | 10,000 BTC ($434,030,731) | 0.051116% | 4 | 1 |
| 58 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ | 10,000 BTC ($434,030,730) | 0.051116% | 4 | 1 |
| 59 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi | 10,000 BTC ($434,030,730) | 0.051116% | 4 | 1 |
| 60 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP | 10,000 BTC ($434,030,611) | 0.051116% | 5 | 1 |
| 61 | bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | 10,000 BTC ($434,030,593) | 0.051116% | 23 | |
| 62 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK wallet: OKX | 10,000 BTC ($434,030,490) | 0.051116% | 17 | |
| 63 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKX | 10,000 BTC ($434,030,489) | 0.051116% | 19 | |
| 64 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX | 10,000 BTC ($434,030,486) | 0.051116% | 17 | |
| 65 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX | 10,000 BTC ($434,030,486) | 0.051116% | 16 | |
| 66 | bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | 10,000 BTC ($434,030,483) | 0.051116% | 21 | |
| 67 | bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | 10,000 BTC ($434,030,483) | 0.051116% | 21 | |
| 68 | bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | 10,000 BTC ($434,030,483) | 0.051116% | 21 | |
| 69 | bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | 10,000 BTC ($434,030,483) | 0.051116% | 19 | |
| 70 | bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | 10,000 BTC ($434,030,483) | 0.051116% | 17 | |
| 71 | 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | 9,873 BTC ($428,504,543) | 0.050465% | 63 | |
| 72 | bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg wallet: 62621121 | 9,870 BTC ($428,400,659) | 0.050453% | 5948 | 5933 |
| 73 | 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | 9,724 BTC ($422,037,731) | 0.049704% | 68 | |
| 74 | bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f | 9,631 BTC ($418,034,073) | 0.049232% | 2 | |
| 75 | 1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE | 9,625 BTC ($417,739,740) | 0.049197% | 66 | |
| 76 | bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw | 9,500 BTC ($412,329,027) | 0.04856% | 12 | |
| 77 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($409,064,288) | 0.048176% | 34 | |
| 78 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777 | 9,363 BTC ($406,386,618) | 0.04786% | 24 | 1 |
| 79 | 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | 9,322 BTC ($404,624,219) | 0.047653% | 68 | |
| 80 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($401,912,946) | 0.047334% | 89 | |
| 81 | 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | 9,162 BTC ($397,663,982) | 0.046833% | 62 | |
| 82 | bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh047 | 9,112 BTC ($395,484,595) | 0.046576% | 17 | |
| 83 | bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp | 9,099 BTC ($394,924,404) | 0.046511% | 12 | |
| 84 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($390,584,302) | 0.045999% | 52 | |
| 85 | bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh | 8,611 BTC ($373,746,054) | 0.044016% | 12 | |
| 86 | 187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 | 8,539 BTC ($370,640,188) | 0.043651% | 1 | |
| 87 | 1FzyryYKneS4wTrKKZUyP3oJXkiyRsMYfr | 8,500 BTC ($368,934,785) | 0.04345% | 3 | |
| 88 | 1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn | 8,176 BTC ($354,868,743) | 0.041793% | 61 | |
| 89 | 15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa | 8,175 BTC ($354,834,905) | 0.041789% | 64 | |
| 90 | 1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ | 8,175 BTC ($354,834,905) | 0.041789% | 64 | |
| 91 | 16dyizLarM2N4UjGaEFPESNmJC5vEALtZX | 8,175 BTC ($354,834,905) | 0.041789% | 60 | |
| 92 | 1Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy | 8,175 BTC ($354,834,905) | 0.041789% | 65 | |
| 93 | 16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr | 8,175 BTC ($354,834,905) | 0.041789% | 61 | |
| 94 | 1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA | 8,173 BTC ($354,711,992) | 0.041775% | 63 | |
| 95 | 1MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf | 8,150 BTC ($353,734,819) | 0.04166% | 1 | |
| 96 | 19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x | 8,137 BTC ($353,161,491) | 0.041592% | 61 | |
| 97 | 157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5 | 8,116 BTC ($352,259,366) | 0.041486% | 59 | |
| 98 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR | 8,022 BTC ($348,180,364) | 0.041005% | 62 | |
| 99 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb | 8,022 BTC ($348,180,364) | 0.041005% | 61 | |
| 100 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 | 8,022 BTC ($348,180,364) | 0.041005% | 61 |