| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 125,351 BTC ($2,546,409,295) | 0.65676% | 45 | |||||
| 2 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($1,919,801,349) | 0.49515% | 133 | 2 | ||||
| 3 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($1,624,267,718) | 0.41892% | 423 | |||||
| 4 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,409,200,325) | 0.36345% | 47 | |||||
| 5 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,094,530,889) | 0.2823% | 135 | |||||
| 6 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,052,893,561) | 0.27156% | 109 | |||||
| 7 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($893,826,987) | 0.23053% | 41 | |||||
| 8 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($642,810,306) | 0.16579% | 4722 | 1 | ||||
| 9 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($629,741,941) | 0.16242% | 138 | 4 | ||||
| 10 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($571,866,512) | 0.14749% | 140 | |||||
| 11 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($497,603,689) | 0.12834% | 13 | |||||
| 12 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($486,911,327) | 0.12558% | 16 | |||||
| 13 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($465,195,211) | 0.11998% | 29 | |||||
| 14 | bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p wallet: 74625152 | 20,136 BTC ($409,051,711) | 0.1055% | 165 | 40 | ||||
| 15 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($406,446,750) | 0.10483% | 65 | 1 | ||||
| 16 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($394,388,819) | 0.10172% | 97 | |||||
| 17 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($319,858,529) | 0.082496% | 68 | 1 | ||||
| 18 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($304,713,130) | 0.07859% | 34 | |||||
| 19 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ wallet: BITMEX-coldwallet | 14,770 BTC ($300,043,431) | 0.077386% | 119 | 118 |
| 20 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($284,398,952) | 0.073351% | 52 | |
| 21 | 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | 12,933 BTC ($262,716,505) | 0.067759% | 100 | |
| 22 | 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | 12,854 BTC ($261,114,525) | 0.067345% | 91 | |
| 23 | 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | 12,189 BTC ($247,611,629) | 0.063863% | 92 | |
| 24 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($231,578,598) | 0.059728% | 65 | 6 |
| 25 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($218,794,902) | 0.056431% | 94 | |
| 26 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($213,299,238) | 0.055013% | 15 | |
| 27 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 10,297 BTC ($209,165,558) | 0.053947% | 7 | 1 |
| 28 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($203,330,265) | 0.052442% | 72 | |
| 29 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($203,143,671) | 0.052394% | 43 | |
| 30 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($203,142,800) | 0.052394% | 54 | |
| 31 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($203,142,611) | 0.052394% | 42 | |
| 32 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($203,142,429) | 0.052394% | 64 | |
| 33 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($203,142,353) | 0.052394% | 50 | |
| 34 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($203,142,329) | 0.052394% | 51 | |
| 35 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($203,142,310) | 0.052394% | 39 | |
| 36 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($203,142,308) | 0.052393% | 38 | |
| 37 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($203,142,183) | 0.052393% | 75 | 13 |
| 38 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($203,142,091) | 0.052393% | 27 | |
| 39 | 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | 9,873 BTC ($200,555,757) | 0.051726% | 63 | |
| 40 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 9,873 BTC ($200,555,757) | 0.051726% | 65 | |
| 41 | 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | 9,873 BTC ($200,555,757) | 0.051726% | 65 | |
| 42 | 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | 9,873 BTC ($200,555,757) | 0.051726% | 65 | |
| 43 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 9,873 BTC ($200,555,757) | 0.051726% | 64 | |
| 44 | 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | 9,873 BTC ($200,555,757) | 0.051726% | 65 | |
| 45 | 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE | 9,873 BTC ($200,555,757) | 0.051726% | 65 | |
| 46 | 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | 9,873 BTC ($200,555,757) | 0.051726% | 67 | |
| 47 | 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | 9,873 BTC ($200,555,757) | 0.051726% | 65 | |
| 48 | 1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ | 9,873 BTC ($200,555,757) | 0.051726% | 80 | |
| 49 | 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | 9,724 BTC ($197,529,053) | 0.050946% | 67 | |
| 50 | 1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE | 9,625 BTC ($195,517,437) | 0.050427% | 66 | |
| 51 | bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw | 9,500 BTC ($192,985,025) | 0.049774% | 12 | |
| 52 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($191,457,009) | 0.04938% | 33 | |
| 53 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($188,109,915) | 0.048516% | 84 | |
| 54 | bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh047 | 9,112 BTC ($185,101,215) | 0.04774% | 16 | |
| 55 | bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp | 9,099 BTC ($184,839,027) | 0.047673% | 11 | |
| 56 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($182,807,698) | 0.047149% | 42 | |
| 57 | bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh | 8,611 BTC ($174,926,761) | 0.045116% | 11 | |
| 58 | 1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn | 8,176 BTC ($166,091,516) | 0.042838% | 60 | |
| 59 | 15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa | 8,175 BTC ($166,075,679) | 0.042833% | 64 | |
| 60 | 1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ | 8,175 BTC ($166,075,679) | 0.042833% | 64 | |
| 61 | 16dyizLarM2N4UjGaEFPESNmJC5vEALtZX | 8,175 BTC ($166,075,679) | 0.042833% | 60 | |
| 62 | 1Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy | 8,175 BTC ($166,075,679) | 0.042833% | 65 | |
| 63 | 16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr | 8,175 BTC ($166,075,679) | 0.042833% | 61 | |
| 64 | 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | 8,175 BTC ($166,075,679) | 0.042833% | 59 | |
| 65 | 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | 8,175 BTC ($166,075,679) | 0.042833% | 60 | |
| 66 | 1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA | 8,173 BTC ($166,018,151) | 0.042819% | 63 | |
| 67 | 1QHVStz4ALAF8LFokjLy9QFaZKUFdraxeo | 8,150 BTC ($165,560,807) | 0.042701% | 18 | |
| 68 | 19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x | 8,137 BTC ($165,292,460) | 0.042631% | 61 | |
| 69 | 157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5 | 8,116 BTC ($164,870,233) | 0.042523% | 59 | |
| 70 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR | 8,022 BTC ($162,961,111) | 0.04203% | 62 | |
| 71 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb | 8,022 BTC ($162,961,111) | 0.04203% | 61 | |
| 72 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 | 8,022 BTC ($162,961,111) | 0.04203% | 61 | |
| 73 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp | 8,022 BTC ($162,961,111) | 0.04203% | 61 | |
| 74 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi | 8,022 BTC ($162,961,111) | 0.04203% | 66 | |
| 75 | 19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA | 8,022 BTC ($162,961,111) | 0.04203% | 63 | |
| 76 | 1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4 | 8,022 BTC ($162,961,111) | 0.04203% | 65 | |
| 77 | 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT | 8,022 BTC ($162,961,111) | 0.04203% | 69 | |
| 78 | 1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT | 8,022 BTC ($162,961,111) | 0.04203% | 68 | |
| 79 | 13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5 | 8,022 BTC ($162,961,111) | 0.04203% | 60 | |
| 80 | 14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ | 8,022 BTC ($162,961,111) | 0.04203% | 60 | |
| 81 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($162,934,220) | 0.042023% | 31 | |
| 82 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU | 8,000 BTC ($162,514,276) | 0.041915% | 13 | |
| 83 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($162,513,766) | 0.041915% | 66 | |
| 84 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 | 8,000 BTC ($162,513,720) | 0.041915% | 61 | |
| 85 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS | 8,000 BTC ($162,513,687) | 0.041915% | 56 | |
| 86 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV | 8,000 BTC ($162,513,682) | 0.041915% | 57 | |
| 87 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 | 8,000 BTC ($162,513,682) | 0.041915% | 56 | |
| 88 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x | 8,000 BTC ($162,513,681) | 0.041915% | 57 | |
| 89 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb | 8,000 BTC ($162,513,681) | 0.041915% | 57 | |
| 90 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X | 8,000 BTC ($162,513,681) | 0.041915% | 56 | |
| 91 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ | 8,000 BTC ($162,513,681) | 0.041915% | 56 | |
| 92 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba | 8,000 BTC ($162,513,681) | 0.041915% | 56 | |
| 93 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 | 8,000 BTC ($162,513,681) | 0.041915% | 56 | |
| 94 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE | 8,000 BTC ($162,513,681) | 0.041915% | 55 | |
| 95 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH | 8,000 BTC ($162,513,681) | 0.041915% | 55 | |
| 96 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 | 8,000 BTC ($162,513,681) | 0.041915% | 56 | |
| 97 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp | 8,000 BTC ($162,513,681) | 0.041915% | 56 | |
| 98 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r | 8,000 BTC ($162,513,681) | 0.041915% | 55 | |
| 99 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M | 8,000 BTC ($162,513,681) | 0.041915% | 56 | |
| 100 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ | 8,000 BTC ($162,513,681) | 0.041915% | 56 |