Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF Balance:79,957 BTC ($5,627,964,946) Ins:529 Outs:0 | 79,957 BTC ($5,627,964,946) | 0.40656% | 529 | |||||
2 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 Balance:69,370 BTC ($4,882,770,003) Ins:71 Outs:0 | 69,370 BTC ($4,882,770,003) | 0.35273% | 71 | |||||
3 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,792,464,795) Ins:175 Outs:0 | 53,880 BTC ($3,792,464,795) | 0.27397% | 175 | |||||
4 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,648,194,776) Ins:124 Outs:0 | 51,830 BTC ($3,648,194,776) | 0.26354% | 124 | |||||
5 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($3,097,041,222) Ins:53 Outs:0 | 44,000 BTC ($3,097,041,222) | 0.22373% | 53 | |||||
6 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 Balance:31,643 BTC ($2,227,289,035) Ins:4736 Outs:1 | 31,643 BTC ($2,227,289,035) | 0.1609% | 4736 | 1 | ||||
7 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,182,007,223) Ins:167 Outs:4 | 31,000 BTC ($2,182,007,223) | 0.15763% | 167 | 4 | ||||
8 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,981,473,156) Ins:151 Outs:0 | 28,151 BTC ($1,981,473,156) | 0.14314% | 151 | |||||
9 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn Balance:24,495 BTC ($1,724,158,201) Ins:20 Outs:0 | 24,495 BTC ($1,724,158,201) | 0.12455% | 20 | |||||
10 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C Balance:23,969 BTC ($1,687,110,009) Ins:25 Outs:0 | 23,969 BTC ($1,687,110,009) | 0.12188% | 25 | |||||
11 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,408,306,491) Ins:76 Outs:1 | 20,008 BTC ($1,408,306,491) | 0.10174% | 76 | 1 | ||||
12 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,366,526,729) Ins:110 Outs:0 | 19,414 BTC ($1,366,526,729) | 0.098717% | 110 | |||||
13 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,108,285,258) Ins:74 Outs:1 | 15,746 BTC ($1,108,285,258) | 0.080062% | 74 | 1 | ||||
14 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj Balance:14,000 BTC ($985,420,348) Ins:59 Outs:0 | 14,000 BTC ($985,420,348) | 0.071186% | 59 | |||||
15 | 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ Balance:12,223 BTC ($860,308,389) Ins:47 Outs:0 | 12,223 BTC ($860,308,389) | 0.062148% | 47 | |||||
16 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb Balance:11,400 BTC ($802,401,887) Ins:70 Outs:6 | 11,400 BTC ($802,401,887) | 0.057965% | 70 | 6 | ||||
17 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($758,107,468) Ins:103 Outs:0 | 10,771 BTC ($758,107,468) | 0.054765% | 103 | |||||
18 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 Balance:10,500 BTC ($739,065,530) Ins:20 Outs:0 | 10,500 BTC ($739,065,530) | 0.05339% | 20 | |||||
19 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($704,523,634) Ins:81 Outs:0 | 10,009 BTC ($704,523,634) | 0.050895% | 81 |
20 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($703,877,129) Ins:48 Outs:0 | 10,000 BTC ($703,877,129) | 0.050848% | 48 | |
21 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($703,874,125) Ins:61 Outs:0 | 10,000 BTC ($703,874,125) | 0.050848% | 61 | |
22 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($703,873,393) Ins:45 Outs:0 | 10,000 BTC ($703,873,393) | 0.050848% | 45 | |
23 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($703,872,802) Ins:69 Outs:0 | 10,000 BTC ($703,872,802) | 0.050848% | 69 | |
24 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($703,872,519) Ins:55 Outs:0 | 10,000 BTC ($703,872,519) | 0.050848% | 55 | |
25 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($703,872,416) Ins:54 Outs:0 | 10,000 BTC ($703,872,416) | 0.050848% | 54 | |
26 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($703,872,350) Ins:43 Outs:0 | 10,000 BTC ($703,872,350) | 0.050848% | 43 | |
27 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($703,872,344) Ins:43 Outs:0 | 10,000 BTC ($703,872,344) | 0.050848% | 43 | |
28 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK wallet: OKX Balance:10,000 BTC ($703,871,679) Ins:20 Outs:0 | 10,000 BTC ($703,871,679) | 0.050847% | 20 | |
29 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKX Balance:10,000 BTC ($703,871,627) Ins:19 Outs:0 | 10,000 BTC ($703,871,627) | 0.050847% | 19 | |
30 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX Balance:10,000 BTC ($703,871,622) Ins:17 Outs:0 | 10,000 BTC ($703,871,622) | 0.050847% | 17 | |
31 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX Balance:10,000 BTC ($703,871,622) Ins:16 Outs:0 | 10,000 BTC ($703,871,622) | 0.050847% | 16 | |
32 | bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw Balance:9,500 BTC ($668,678,182) Ins:13 Outs:0 | 9,500 BTC ($668,678,182) | 0.048305% | 13 | |
33 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($663,383,687) Ins:34 Outs:0 | 9,425 BTC ($663,383,687) | 0.047923% | 34 | |
34 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($651,786,283) Ins:89 Outs:0 | 9,260 BTC ($651,786,283) | 0.047085% | 89 | |
35 | bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh047 Balance:9,112 BTC ($641,361,362) Ins:17 Outs:0 | 9,112 BTC ($641,361,362) | 0.046332% | 17 | |
36 | bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp Balance:9,099 BTC ($640,452,895) Ins:12 Outs:0 | 9,099 BTC ($640,452,895) | 0.046266% | 12 | |
37 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($633,414,506) Ins:52 Outs:0 | 8,999 BTC ($633,414,506) | 0.045758% | 52 | |
38 | bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh Balance:8,611 BTC ($606,107,750) Ins:12 Outs:0 | 8,611 BTC ($606,107,750) | 0.043785% | 12 | |
39 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR Balance:8,022 BTC ($564,647,612) Ins:62 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 62 | |
40 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb Balance:8,022 BTC ($564,647,612) Ins:61 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 61 | |
41 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 Balance:8,022 BTC ($564,647,612) Ins:61 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 61 | |
42 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp Balance:8,022 BTC ($564,647,612) Ins:61 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 61 | |
43 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi Balance:8,022 BTC ($564,647,612) Ins:66 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 66 | |
44 | 19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA Balance:8,022 BTC ($564,647,612) Ins:63 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 63 | |
45 | 1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4 Balance:8,022 BTC ($564,647,612) Ins:65 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 65 | |
46 | 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT Balance:8,022 BTC ($564,647,612) Ins:69 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 69 | |
47 | 1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT Balance:8,022 BTC ($564,647,612) Ins:68 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 68 | |
48 | 13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5 Balance:8,022 BTC ($564,647,612) Ins:60 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 60 | |
49 | 14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ Balance:8,022 BTC ($564,647,612) Ins:60 Outs:0 | 8,022 BTC ($564,647,612) | 0.04079% | 60 | |
50 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($564,554,437) Ins:33 Outs:0 | 8,021 BTC ($564,554,437) | 0.040783% | 33 | |
51 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($563,099,363) Ins:13 Outs:0 | 8,000 BTC ($563,099,363) | 0.040678% | 13 | |
52 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($563,097,750) Ins:75 Outs:0 | 8,000 BTC ($563,097,750) | 0.040678% | 75 | |
53 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 Balance:8,000 BTC ($563,097,436) Ins:61 Outs:0 | 8,000 BTC ($563,097,436) | 0.040678% | 61 | |
54 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS Balance:8,000 BTC ($563,097,320) Ins:56 Outs:0 | 8,000 BTC ($563,097,320) | 0.040678% | 56 | |
55 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV Balance:8,000 BTC ($563,097,305) Ins:57 Outs:0 | 8,000 BTC ($563,097,305) | 0.040678% | 57 | |
56 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 Balance:8,000 BTC ($563,097,304) Ins:56 Outs:0 | 8,000 BTC ($563,097,304) | 0.040678% | 56 | |
57 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x Balance:8,000 BTC ($563,097,300) Ins:57 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 57 | |
58 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb Balance:8,000 BTC ($563,097,300) Ins:57 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 57 | |
59 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 Balance:8,000 BTC ($563,097,300) Ins:57 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 57 | |
60 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X Balance:8,000 BTC ($563,097,300) Ins:56 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 56 | |
61 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ Balance:8,000 BTC ($563,097,300) Ins:56 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 56 | |
62 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba Balance:8,000 BTC ($563,097,300) Ins:56 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 56 | |
63 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 Balance:8,000 BTC ($563,097,300) Ins:56 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 56 | |
64 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 Balance:8,000 BTC ($563,097,300) Ins:56 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 56 | |
65 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE Balance:8,000 BTC ($563,097,300) Ins:55 Outs:0 | 8,000 BTC ($563,097,300) | 0.040678% | 55 | |
66 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH Balance:8,000 BTC ($563,097,299) Ins:55 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 55 | |
67 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp Balance:8,000 BTC ($563,097,299) Ins:56 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 56 | |
68 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r Balance:8,000 BTC ($563,097,299) Ins:55 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 55 | |
69 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M Balance:8,000 BTC ($563,097,299) Ins:56 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 56 | |
70 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ Balance:8,000 BTC ($563,097,299) Ins:56 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 56 | |
71 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV Balance:8,000 BTC ($563,097,299) Ins:55 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 55 | |
72 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC Balance:8,000 BTC ($563,097,299) Ins:55 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 55 | |
73 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe Balance:8,000 BTC ($563,097,299) Ins:57 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 57 | |
74 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee Balance:8,000 BTC ($563,097,299) Ins:55 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 55 | |
75 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a Balance:8,000 BTC ($563,097,299) Ins:54 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 54 | |
76 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi Balance:8,000 BTC ($563,097,299) Ins:54 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 54 | |
77 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF Balance:8,000 BTC ($563,097,299) Ins:54 Outs:0 | 8,000 BTC ($563,097,299) | 0.040678% | 54 | |
78 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q Balance:8,000 BTC ($563,097,298) Ins:68 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 68 | |
79 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM Balance:8,000 BTC ($563,097,298) Ins:61 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 61 | |
80 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i Balance:8,000 BTC ($563,097,298) Ins:53 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 53 | |
81 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn Balance:8,000 BTC ($563,097,298) Ins:64 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 64 | |
82 | 1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct Balance:8,000 BTC ($563,097,298) Ins:55 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 55 | |
83 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 Balance:8,000 BTC ($563,097,298) Ins:62 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 62 | |
84 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC Balance:8,000 BTC ($563,097,298) Ins:65 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 65 | |
85 | 15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY Balance:8,000 BTC ($563,097,298) Ins:67 Outs:0 | 8,000 BTC ($563,097,298) | 0.040678% | 67 | |
86 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P Balance:8,000 BTC ($563,097,297) Ins:59 Outs:0 | 8,000 BTC ($563,097,297) | 0.040678% | 59 | |
87 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD Balance:8,000 BTC ($563,097,297) Ins:58 Outs:0 | 8,000 BTC ($563,097,297) | 0.040678% | 58 | |
88 | 1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ Balance:8,000 BTC ($563,097,296) Ins:60 Outs:0 | 8,000 BTC ($563,097,296) | 0.040678% | 60 | |
89 | 1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v Balance:8,000 BTC ($563,097,296) Ins:61 Outs:0 | 8,000 BTC ($563,097,296) | 0.040678% | 61 | |
90 | 1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC Balance:7,998 BTC ($562,921,455) Ins:58 Outs:0 | 7,998 BTC ($562,921,455) | 0.040665% | 58 | |
91 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($558,949,105) Ins:116 Outs:60 | 7,941 BTC ($558,949,105) | 0.040378% | 116 | 60 |
92 | 1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD Balance:7,881 BTC ($554,708,480) Ins:56 Outs:0 | 7,881 BTC ($554,708,480) | 0.040072% | 56 | |
93 | 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw Balance:7,743 BTC ($545,021,399) Ins:78 Outs:0 | 7,743 BTC ($545,021,399) | 0.039372% | 78 | |
94 | 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB Balance:7,743 BTC ($545,021,399) Ins:67 Outs:0 | 7,743 BTC ($545,021,399) | 0.039372% | 67 | |
95 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW Balance:7,700 BTC ($541,981,061) Ins:28 Outs:0 | 7,700 BTC ($541,981,061) | 0.039153% | 28 | |
96 | 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A Balance:7,626 BTC ($536,766,179) Ins:87 Outs:0 | 7,626 BTC ($536,766,179) | 0.038776% | 87 | |
97 | 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 Balance:7,626 BTC ($536,766,179) Ins:85 Outs:0 | 7,626 BTC ($536,766,179) | 0.038776% | 85 | |
98 | 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M Balance:7,626 BTC ($536,766,179) Ins:85 Outs:0 | 7,626 BTC ($536,766,179) | 0.038776% | 85 | |
99 | 1361wC48gW19mKAJmAkdXScLZKYdXgViS9 Balance:7,626 BTC ($536,766,179) Ins:130 Outs:0 | 7,626 BTC ($536,766,179) | 0.038776% | 130 | |
100 | 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn Balance:7,626 BTC ($536,766,179) Ins:131 Outs:0 | 7,626 BTC ($536,766,179) | 0.038776% | 131 |