| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($3,326,488,306) | 0.40877% | 525 | |||||
| 2 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($2,886,030,303) | 0.35465% | 69 | |||||
| 3 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($2,241,589,977) | 0.27546% | 170 | |||||
| 4 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($2,156,317,149) | 0.26498% | 120 | |||||
| 5 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,830,550,041) | 0.22495% | 49 | |||||
| 6 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($1,316,470,699) | 0.16177% | 4733 | 1 | ||||
| 7 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($1,289,706,246) | 0.15849% | 161 | 4 | ||||
| 8 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($1,171,177,747) | 0.14392% | 146 | |||||
| 9 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($952,715,814) | 0.11707% | 31 | |||||
| 10 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($832,399,480) | 0.10229% | 72 | 1 | ||||
| 11 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($807,704,954) | 0.099255% | 104 | |||||
| 12 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($655,067,685) | 0.080498% | 70 | 1 | ||||
| 13 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($582,446,641) | 0.071574% | 56 | |||||
| 14 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($448,090,099) | 0.055063% | 99 | |||||
| 15 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($416,418,660) | 0.051171% | 78 | |||||
| 16 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($416,036,538) | 0.051125% | 46 | |||||
| 17 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($416,034,761) | 0.051124% | 58 | |||||
| 18 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($416,034,329) | 0.051124% | 43 | |||||
| 19 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($416,033,980) | 0.051124% | 67 |
| 20 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($416,033,813) | 0.051124% | 53 | |
| 21 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($416,033,752) | 0.051124% | 52 | |
| 22 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($416,033,713) | 0.051124% | 40 | |
| 23 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($416,033,709) | 0.051124% | 40 | |
| 24 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK wallet: OKX | 10,000 BTC ($416,033,287) | 0.051124% | 17 | |
| 25 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKX | 10,000 BTC ($416,033,286) | 0.051124% | 19 | |
| 26 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX | 10,000 BTC ($416,033,283) | 0.051124% | 17 | |
| 27 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX | 10,000 BTC ($416,033,283) | 0.051124% | 16 | |
| 28 | 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | 9,873 BTC ($410,736,475) | 0.050473% | 63 | |
| 29 | 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | 9,724 BTC ($404,537,811) | 0.049712% | 68 | |
| 30 | 1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE | 9,625 BTC ($400,418,038) | 0.049205% | 66 | |
| 31 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($392,102,316) | 0.048183% | 34 | |
| 32 | 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | 9,322 BTC ($387,846,356) | 0.04766% | 68 | |
| 33 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($385,247,507) | 0.047341% | 89 | |
| 34 | 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | 9,162 BTC ($381,174,727) | 0.046841% | 62 | |
| 35 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($374,388,608) | 0.046007% | 52 | |
| 36 | 1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn | 8,176 BTC ($340,154,005) | 0.0418% | 61 | |
| 37 | 15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa | 8,175 BTC ($340,121,571) | 0.041796% | 64 | |
| 38 | 1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ | 8,175 BTC ($340,121,570) | 0.041796% | 64 | |
| 39 | 16dyizLarM2N4UjGaEFPESNmJC5vEALtZX | 8,175 BTC ($340,121,570) | 0.041796% | 60 | |
| 40 | 1Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy | 8,175 BTC ($340,121,570) | 0.041796% | 65 | |
| 41 | 16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr | 8,175 BTC ($340,121,570) | 0.041796% | 61 | |
| 42 | 1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA | 8,173 BTC ($340,003,754) | 0.041781% | 63 | |
| 43 | 19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x | 8,137 BTC ($338,517,545) | 0.041599% | 61 | |
| 44 | 157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5 | 8,116 BTC ($337,652,827) | 0.041492% | 59 | |
| 45 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR | 8,022 BTC ($333,742,962) | 0.041012% | 62 | |
| 46 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb | 8,022 BTC ($333,742,962) | 0.041012% | 61 | |
| 47 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 | 8,022 BTC ($333,742,962) | 0.041012% | 61 | |
| 48 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp | 8,022 BTC ($333,742,962) | 0.041012% | 61 | |
| 49 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi | 8,022 BTC ($333,742,962) | 0.041012% | 66 | |
| 50 | 19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA | 8,022 BTC ($333,742,962) | 0.041012% | 63 | |
| 51 | 1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4 | 8,022 BTC ($333,742,962) | 0.041012% | 65 | |
| 52 | 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT | 8,022 BTC ($333,742,962) | 0.041012% | 69 | |
| 53 | 1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT | 8,022 BTC ($333,742,962) | 0.041012% | 68 | |
| 54 | 13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5 | 8,022 BTC ($333,742,962) | 0.041012% | 60 | |
| 55 | 14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ | 8,022 BTC ($333,742,962) | 0.041012% | 60 | |
| 56 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($333,687,889) | 0.041005% | 33 | |
| 57 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU | 8,000 BTC ($332,827,847) | 0.040899% | 13 | |
| 58 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($332,826,894) | 0.040899% | 75 | |
| 59 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 | 8,000 BTC ($332,826,708) | 0.040899% | 61 | |
| 60 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS | 8,000 BTC ($332,826,640) | 0.040899% | 56 | |
| 61 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV | 8,000 BTC ($332,826,631) | 0.040899% | 57 | |
| 62 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 | 8,000 BTC ($332,826,630) | 0.040899% | 56 | |
| 63 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x | 8,000 BTC ($332,826,628) | 0.040899% | 57 | |
| 64 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb | 8,000 BTC ($332,826,628) | 0.040899% | 57 | |
| 65 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 | 8,000 BTC ($332,826,628) | 0.040899% | 57 | |
| 66 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X | 8,000 BTC ($332,826,628) | 0.040899% | 56 | |
| 67 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ | 8,000 BTC ($332,826,628) | 0.040899% | 56 | |
| 68 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba | 8,000 BTC ($332,826,628) | 0.040899% | 56 | |
| 69 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 | 8,000 BTC ($332,826,628) | 0.040899% | 56 | |
| 70 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 | 8,000 BTC ($332,826,628) | 0.040899% | 56 | |
| 71 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE | 8,000 BTC ($332,826,628) | 0.040899% | 55 | |
| 72 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH | 8,000 BTC ($332,826,627) | 0.040899% | 55 | |
| 73 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp | 8,000 BTC ($332,826,627) | 0.040899% | 56 | |
| 74 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r | 8,000 BTC ($332,826,627) | 0.040899% | 55 | |
| 75 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M | 8,000 BTC ($332,826,627) | 0.040899% | 56 | |
| 76 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ | 8,000 BTC ($332,826,627) | 0.040899% | 56 | |
| 77 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV | 8,000 BTC ($332,826,627) | 0.040899% | 55 | |
| 78 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC | 8,000 BTC ($332,826,627) | 0.040899% | 55 | |
| 79 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe | 8,000 BTC ($332,826,627) | 0.040899% | 57 | |
| 80 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee | 8,000 BTC ($332,826,627) | 0.040899% | 55 | |
| 81 | 1T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn | 8,000 BTC ($332,826,627) | 0.040899% | 55 | |
| 82 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a | 8,000 BTC ($332,826,627) | 0.040899% | 54 | |
| 83 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi | 8,000 BTC ($332,826,627) | 0.040899% | 54 | |
| 84 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF | 8,000 BTC ($332,826,627) | 0.040899% | 54 | |
| 85 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q | 8,000 BTC ($332,826,627) | 0.040899% | 68 | |
| 86 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM | 8,000 BTC ($332,826,627) | 0.040899% | 61 | |
| 87 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i | 8,000 BTC ($332,826,627) | 0.040899% | 53 | |
| 88 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn | 8,000 BTC ($332,826,627) | 0.040899% | 64 | |
| 89 | 1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct | 8,000 BTC ($332,826,627) | 0.040899% | 55 | |
| 90 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 | 8,000 BTC ($332,826,626) | 0.040899% | 62 | |
| 91 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC | 8,000 BTC ($332,826,626) | 0.040899% | 65 | |
| 92 | 15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY | 8,000 BTC ($332,826,626) | 0.040899% | 67 | |
| 93 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P | 8,000 BTC ($332,826,626) | 0.040899% | 59 | |
| 94 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD | 8,000 BTC ($332,826,626) | 0.040899% | 58 | |
| 95 | 1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ | 8,000 BTC ($332,826,626) | 0.040899% | 60 | |
| 96 | 1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v | 8,000 BTC ($332,826,626) | 0.040899% | 61 | |
| 97 | 1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC | 7,998 BTC ($332,722,692) | 0.040887% | 58 | |
| 98 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($330,374,778) | 0.040598% | 116 | 60 |
| 99 | 1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD | 7,881 BTC ($327,868,297) | 0.04029% | 56 | |
| 100 | 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | 7,743 BTC ($322,142,611) | 0.039586% | 78 |