| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet Balance:248,598 BTC ($19,317,288,416) Ins:5552 Outs:451 | 248,598 BTC ($19,317,288,416) | 1.238% | 5552 | 451 | ||||
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet Balance:130,010 BTC ($10,102,439,724) Ins:347 Outs:296 | 130,010 BTC ($10,102,439,724) | 0.64749% | 347 | 296 | ||||
| 3 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-Recovery Balance:94,643 BTC ($7,354,277,011) Ins:184 Outs:0 | 94,643 BTC ($7,354,277,011) | 0.47135% | 184 | |||||
| 4 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($6,213,083,582) Ins:693 Outs:0 | 79,957 BTC ($6,213,083,582) | 0.39821% | 693 | |||||
| 5 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g Balance:78,317 BTC ($6,085,629,261) Ins:99 Outs:0 | 78,317 BTC ($6,085,629,261) | 0.39004% | 99 | |||||
| 6 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,390,413,682) Ins:189 Outs:0 | 69,370 BTC ($5,390,413,682) | 0.34548% | 189 | |||||
| 7 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve Balance:68,200 BTC ($5,299,484,963) Ins:170 Outs:54 | 68,200 BTC ($5,299,484,963) | 0.33966% | 170 | 54 | ||||
| 8 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt Balance:64,658 BTC ($5,024,214,818) Ins:55 Outs:1 | 64,658 BTC ($5,024,214,818) | 0.32201% | 55 | 1 | ||||
| 9 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($4,186,753,285) Ins:262 Outs:0 | 53,880 BTC ($4,186,753,285) | 0.26834% | 262 | |||||
| 10 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,027,483,986) Ins:166 Outs:0 | 51,830 BTC ($4,027,483,986) | 0.25813% | 166 | |||||
| 11 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($3,419,029,059) Ins:122 Outs:0 | 44,000 BTC ($3,419,029,059) | 0.21913% | 122 | |||||
| 12 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwallet Balance:37,927 BTC ($2,947,125,529) Ins:94 Outs:0 | 37,927 BTC ($2,947,125,529) | 0.18889% | 94 | |||||
| 13 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-Confiscated Balance:36,000 BTC ($2,797,414,764) Ins:101 Outs:0 | 36,000 BTC ($2,797,414,764) | 0.17929% | 101 | |||||
| 14 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-Pool Balance:31,643 BTC ($2,458,852,163) Ins:4827 Outs:1 | 31,643 BTC ($2,458,852,163) | 0.15759% | 4827 | 1 | ||||
| 15 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwallet Balance:31,275 BTC ($2,430,252,851) Ins:92 Outs:0 | 31,275 BTC ($2,430,252,851) | 0.15576% | 92 | |||||
| 16 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,408,862,497) Ins:265 Outs:4 | 31,000 BTC ($2,408,862,497) | 0.15439% | 265 | 4 | ||||
| 17 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk Balance:30,800 BTC ($2,393,315,556) Ins:34 Outs:15 | 30,800 BTC ($2,393,315,556) | 0.15339% | 34 | 15 | ||||
| 18 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,187,479,549) Ins:225 Outs:0 | 28,151 BTC ($2,187,479,549) | 0.1402% | 225 | |||||
| 19 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp Balance:24,052 BTC ($1,868,943,090) Ins:8 Outs:0 | 24,052 BTC ($1,868,943,090) | 0.11978% | 8 |
| 20 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,554,722,920) Ins:132 Outs:1 | 20,008 BTC ($1,554,722,920) | 0.099646% | 132 | 1 |
| 21 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,508,599,410) Ins:165 Outs:0 | 19,414 BTC ($1,508,599,410) | 0.096689% | 165 | |
| 22 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwallet Balance:16,307 BTC ($1,267,107,471) Ins:64 Outs:0 | 16,307 BTC ($1,267,107,471) | 0.081212% | 64 | |
| 23 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,223,509,602) Ins:126 Outs:1 | 15,746 BTC ($1,223,509,602) | 0.078417% | 126 | 1 |
| 24 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD Balance:15,000 BTC ($1,165,575,868) Ins:28 Outs:5 | 15,000 BTC ($1,165,575,868) | 0.074704% | 28 | 5 |
| 25 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-Confiscated Balance:13,003 BTC ($1,010,400,563) Ins:64 Outs:0 | 13,003 BTC ($1,010,400,563) | 0.064759% | 64 | |
| 26 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-Recovery Balance:12,267 BTC ($953,209,677) Ins:44 Outs:0 | 12,267 BTC ($953,209,677) | 0.061093% | 44 | |
| 27 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($836,925,106) Ins:143 Outs:0 | 10,771 BTC ($836,925,106) | 0.05364% | 143 | |
| 28 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud Balance:10,500 BTC ($815,903,485) Ins:15 Outs:0 | 10,500 BTC ($815,903,485) | 0.052293% | 15 | |
| 29 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-Pool Balance:10,217 BTC ($793,890,804) Ins:1643 Outs:0 | 10,217 BTC ($793,890,804) | 0.050882% | 1643 | |
| 30 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq Balance:10,002 BTC ($777,185,961) Ins:61 Outs:0 | 10,002 BTC ($777,185,961) | 0.049812% | 61 | |
| 31 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($777,052,482) Ins:88 Outs:0 | 10,000 BTC ($777,052,482) | 0.049803% | 88 | |
| 32 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB Balance:10,000 BTC ($777,051,334) Ins:49 Outs:1 | 10,000 BTC ($777,051,334) | 0.049803% | 49 | 1 |
| 33 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm Balance:10,000 BTC ($777,051,175) Ins:40 Outs:1 | 10,000 BTC ($777,051,175) | 0.049803% | 40 | 1 |
| 34 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt Balance:10,000 BTC ($777,051,105) Ins:40 Outs:1 | 10,000 BTC ($777,051,105) | 0.049803% | 40 | 1 |
| 35 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia Balance:10,000 BTC ($777,051,099) Ins:40 Outs:1 | 10,000 BTC ($777,051,099) | 0.049803% | 40 | 1 |
| 36 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS Balance:10,000 BTC ($777,051,072) Ins:40 Outs:1 | 10,000 BTC ($777,051,072) | 0.049803% | 40 | 1 |
| 37 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi Balance:10,000 BTC ($777,050,978) Ins:54 Outs:1 | 10,000 BTC ($777,050,978) | 0.049803% | 54 | 1 |
| 38 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ Balance:10,000 BTC ($777,050,970) Ins:43 Outs:1 | 10,000 BTC ($777,050,970) | 0.049803% | 43 | 1 |
| 39 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 Balance:10,000 BTC ($777,050,963) Ins:42 Outs:1 | 10,000 BTC ($777,050,963) | 0.049803% | 42 | 1 |
| 40 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy Balance:10,000 BTC ($777,050,963) Ins:37 Outs:1 | 10,000 BTC ($777,050,963) | 0.049803% | 37 | 1 |
| 41 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP Balance:10,000 BTC ($777,050,774) Ins:52 Outs:1 | 10,000 BTC ($777,050,774) | 0.049803% | 52 | 1 |
| 42 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX Balance:10,000 BTC ($777,050,533) Ins:74 Outs:0 | 10,000 BTC ($777,050,533) | 0.049803% | 74 | |
| 43 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6 Balance:9,800 BTC ($761,508,887) Ins:13 Outs:0 | 9,800 BTC ($761,508,887) | 0.048807% | 13 | |
| 44 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly Balance:9,500 BTC ($738,198,241) Ins:17 Outs:0 | 9,500 BTC ($738,198,241) | 0.047313% | 17 | |
| 45 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($732,353,393) Ins:75 Outs:0 | 9,425 BTC ($732,353,393) | 0.046938% | 75 | |
| 46 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay Balance:9,375 BTC ($728,511,641) Ins:102 Outs:12 | 9,375 BTC ($728,511,641) | 0.046692% | 102 | 12 |
| 47 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($719,550,071) Ins:124 Outs:0 | 9,260 BTC ($719,550,071) | 0.046117% | 124 | |
| 48 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079 Balance:9,112 BTC ($708,041,382) Ins:9 Outs:0 | 9,112 BTC ($708,041,382) | 0.04538% | 9 | |
| 49 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9 Balance:9,099 BTC ($707,038,469) Ins:10 Outs:0 | 9,099 BTC ($707,038,469) | 0.045316% | 10 | |
| 50 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($699,268,282) Ins:93 Outs:0 | 8,999 BTC ($699,268,282) | 0.044818% | 93 | |
| 51 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqw Balance:8,611 BTC ($669,122,629) Ins:13 Outs:0 | 8,611 BTC ($669,122,629) | 0.042885% | 13 | |
| 52 | 187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 Balance:8,539 BTC ($663,562,137) Ins:16 Outs:0 | 8,539 BTC ($663,562,137) | 0.042529% | 16 | |
| 53 | 1MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf Balance:8,150 BTC ($633,296,126) Ins:26 Outs:0 | 8,150 BTC ($633,296,126) | 0.040589% | 26 | |
| 54 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($623,249,056) Ins:51 Outs:0 | 8,021 BTC ($623,249,056) | 0.039945% | 51 | |
| 55 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($621,642,697) Ins:39 Outs:0 | 8,000 BTC ($621,642,697) | 0.039842% | 39 | |
| 56 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($621,641,131) Ins:386 Outs:0 | 8,000 BTC ($621,641,131) | 0.039842% | 386 | |
| 57 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($617,061,030) Ins:145 Outs:60 | 7,941 BTC ($617,061,030) | 0.039549% | 145 | 60 |
| 58 | bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h Balance:7,500 BTC ($582,803,334) Ins:30 Outs:0 | 7,500 BTC ($582,803,334) | 0.037353% | 30 | |
| 59 | bc1qmxcueaqr9gv4t9c44xc6473ltvtspjgzpucccr Balance:7,499 BTC ($582,710,177) Ins:5 Outs:0 | 7,499 BTC ($582,710,177) | 0.037347% | 5 | |
| 60 | 34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC wallet: 45505834 Balance:7,411 BTC ($575,890,672) Ins:135 Outs:18 | 7,411 BTC ($575,890,672) | 0.03691% | 135 | 18 |
| 61 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($543,946,023) Ins:32 Outs:0 | 7,000 BTC ($543,946,023) | 0.034863% | 32 | |
| 62 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($543,935,770) Ins:60 Outs:0 | 7,000 BTC ($543,935,770) | 0.034862% | 60 | |
| 63 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($543,934,256) Ins:32 Outs:0 | 7,000 BTC ($543,934,256) | 0.034862% | 32 | |
| 64 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($543,857,949) Ins:58 Outs:0 | 6,999 BTC ($543,857,949) | 0.034857% | 58 | |
| 65 | 186XqVoL7TGxR3osoo4xn32wbYtb527raY Balance:6,977 BTC ($542,126,644) Ins:13 Outs:0 | 6,977 BTC ($542,126,644) | 0.034746% | 13 | |
| 66 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($534,433,659) Ins:36 Outs:0 | 6,878 BTC ($534,433,659) | 0.034253% | 36 | |
| 67 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($506,012,311) Ins:40 Outs:0 | 6,512 BTC ($506,012,311) | 0.032431% | 40 | |
| 68 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE Balance:6,507 BTC ($505,644,896) Ins:199 Outs:74 | 6,507 BTC ($505,644,896) | 0.032408% | 199 | 74 |
| 69 | bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48 Balance:6,401 BTC ($497,396,250) Ins:11 Outs:0 | 6,401 BTC ($497,396,250) | 0.031879% | 11 | |
| 70 | bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4r Balance:6,400 BTC ($497,296,893) Ins:735 Outs:365 | 6,400 BTC ($497,296,893) | 0.031873% | 735 | 365 |
| 71 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($490,777,773) Ins:42 Outs:0 | 6,316 BTC ($490,777,773) | 0.031455% | 42 | |
| 72 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($481,771,451) Ins:39 Outs:0 | 6,200 BTC ($481,771,451) | 0.030878% | 39 | |
| 73 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA wallet: OKX Balance:6,101 BTC ($474,078,006) Ins:36 Outs:0 | 6,101 BTC ($474,078,006) | 0.030385% | 36 | |
| 74 | bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm7..7x6e wallet: 110892658 Balance:6,080 BTC ($472,446,706) Ins:10 Outs:2 | 6,080 BTC ($472,446,706) | 0.03028% | 10 | 2 |
| 75 | 1AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV Balance:6,062 BTC ($471,035,418) Ins:8 Outs:0 | 6,062 BTC ($471,035,418) | 0.03019% | 8 | |
| 76 | bc1qyuf2y3udcna6sd9h7lqu44am3rsufy9zxlxlwpuq6c8rwxr3shcse3..6j97 Balance:6,009 BTC ($466,921,877) Ins:48 Outs:0 | 6,009 BTC ($466,921,877) | 0.029926% | 48 | |
| 77 | bc1qul68d3qeqhxa2kq8yrs0l85awu8v7hp2l3pdag Balance:6,000 BTC ($466,230,352) Ins:7 Outs:0 | 6,000 BTC ($466,230,352) | 0.029882% | 7 | |
| 78 | 1FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($466,230,313) Ins:31 Outs:0 | 6,000 BTC ($466,230,313) | 0.029882% | 31 | |
| 79 | 1BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($466,230,312) Ins:30 Outs:0 | 6,000 BTC ($466,230,312) | 0.029882% | 30 | |
| 80 | 178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($466,230,312) Ins:30 Outs:0 | 6,000 BTC ($466,230,312) | 0.029882% | 30 | |
| 81 | 1Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($466,230,311) Ins:27 Outs:0 | 6,000 BTC ($466,230,311) | 0.029882% | 27 | |
| 82 | 34zMLnnB5y5biG8UB4m6hP1cEAnT6rEyZB Balance:5,634 BTC ($437,790,254) Ins:29 Outs:0 | 5,634 BTC ($437,790,254) | 0.028059% | 29 | |
| 83 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($435,148,251) Ins:33 Outs:0 | 5,600 BTC ($435,148,251) | 0.02789% | 33 | |
| 84 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($434,784,847) Ins:32 Outs:0 | 5,595 BTC ($434,784,847) | 0.027866% | 32 | |
| 85 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M wallet: gate.io-coldwallet Balance:5,285 BTC ($410,699,342) Ins:173 Outs:99 | 5,285 BTC ($410,699,342) | 0.026323% | 173 | 99 |
| 86 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB wallet: 111539946 Balance:5,186 BTC ($402,957,532) Ins:27 Outs:1 | 5,186 BTC ($402,957,532) | 0.025826% | 27 | 1 |
| 87 | 3LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXq Balance:5,109 BTC ($396,978,334) Ins:5 Outs:0 | 5,109 BTC ($396,978,334) | 0.025443% | 5 | |
| 88 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($394,353,258) Ins:130 Outs:6 | 5,075 BTC ($394,353,258) | 0.025275% | 130 | 6 |
| 89 | 34iPiWYZyn3d99WgiSzF5UPsir7ix3j4Xe Balance:5,000 BTC ($388,533,035) Ins:6 Outs:0 | 5,000 BTC ($388,533,035) | 0.024902% | 6 | |
| 90 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($388,526,795) Ins:44 Outs:0 | 5,000 BTC ($388,526,795) | 0.024902% | 44 | |
| 91 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($388,525,425) Ins:42 Outs:0 | 5,000 BTC ($388,525,425) | 0.024901% | 42 | |
| 92 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($388,525,412) Ins:40 Outs:0 | 5,000 BTC ($388,525,412) | 0.024901% | 40 | |
| 93 | 16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($388,525,409) Ins:23 Outs:0 | 5,000 BTC ($388,525,409) | 0.024901% | 23 | |
| 94 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($388,525,377) Ins:39 Outs:0 | 5,000 BTC ($388,525,377) | 0.024901% | 39 | |
| 95 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($388,525,377) Ins:38 Outs:0 | 5,000 BTC ($388,525,377) | 0.024901% | 38 | |
| 96 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK wallet: OKX Balance:5,000 BTC ($388,525,357) Ins:133 Outs:2 | 5,000 BTC ($388,525,357) | 0.024901% | 133 | 2 |
| 97 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($388,525,345) Ins:33 Outs:0 | 5,000 BTC ($388,525,345) | 0.024901% | 33 | |
| 98 | 14f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26N Balance:4,989 BTC ($387,669,877) Ins:4 Outs:0 | 4,989 BTC ($387,669,877) | 0.024847% | 4 | |
| 99 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($380,755,366) Ins:36 Outs:0 | 4,900 BTC ($380,755,366) | 0.024403% | 36 | |
| 100 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($380,754,760) Ins:33 Outs:0 | 4,900 BTC ($380,754,760) | 0.024403% | 33 |