| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7604987 | 12.9% (100%) | 45.03 BTC | $2,874,578 | 0% (100%) |
| [0.00001 - 0.0001) | 12439003 | 21.09% (87.1%) | 522.88 BTC | $33,381,687 | 0% (100%) |
| [0.0001 - 0.001) | 14006479 | 23.75% (66.01%) | 5,254 BTC | $335,449,543 | 0.03% (100%) |
| [0.001 - 0.01) | 12079597 | 20.49% (42.25%) | 44,625 BTC | $2,848,903,945 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8328360 | 14.12% (21.77%) | 280,023 BTC | $17,877,142,965 | 1.4% (99.75%) |
| [0.1 - 1) | 3531666 | 5.99% (7.65%) | 1,078,153 BTC | $68,831,117,059 | 5.38% (98.35%) |
| [1 - 10) | 826321 | 1.4% (1.66%) | 2,046,950 BTC | $130,680,698,015 | 10.21% (92.97%) |
| [10 - 100) | 130281 | 0.22% (0.25%) | 4,234,954 BTC | $270,366,551,021 | 21.13% (82.76%) |
| [100 - 1,000) | 17987 | 0.03% (0.03%) | 5,172,814 BTC | $330,241,125,762 | 25.81% (61.63%) |
| [1,000 - 10,000) | 1958 | 0% (0%) | 4,271,278 BTC | $272,685,576,564 | 21.31% (35.82%) |
| [10,000 - 100,000) | 80 | 0% (0%) | 2,212,570 BTC | $141,254,173,815 | 11.04% (14.5%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 694,392 BTC | $44,331,148,808 | 3.46% (3.46%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,935,097 | 22,134,319 | 10,459,922 | 3,374,949 | 605,496 | 111,711 | 14,060 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($15,870,887,897) Ins:5529 Outs:451 | 248,598 BTC ($15,870,887,897) | 1.24% | 5529 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+29868 BTC Balance:174,934 BTC ($11,168,099,280) Ins:503 Outs:292 | 174,934 BTC ($11,168,099,280) | 0.8730% | 503 | 292 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwallet 7d:+787 BTC / 30d:+787 BTC Balance:140,850 BTC ($8,992,099,734) Ins:647 Outs:600 | 140,850 BTC ($8,992,099,734) | 0.7029% | 647 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,300,061,898) Ins:341 Outs:296 | 130,010 BTC ($8,300,061,898) | 0.6488% | 341 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:-204.3 BTC Balance:96,936 BTC ($6,188,583,091) Ins:191 Outs:190 | 96,936 BTC ($6,188,583,091) | 0.4837% | 191 | 190 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,042,199,317) Ins:181 Outs:0 | 94,643 BTC ($6,042,199,317) | 0.4723% | 181 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,863,865,709) Ins:225 Outs:198 | 91,850 BTC ($5,863,865,709) | 0.4583% | 225 | 198 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,104,606,380) Ins:686 Outs:0 | 79,957 BTC ($5,104,606,380) | 0.3990% | 686 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,999,891,203) Ins:93 Outs:0 | 78,317 BTC ($4,999,891,203) | 0.3908% | 93 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+1180 BTC / 30d:-200.45 BTC Balance:73,887 BTC ($4,717,069,938) Ins:2778 Outs:845 | 73,887 BTC ($4,717,069,938) | 0.3687% | 2778 | 845 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,428,709,139) Ins:179 Outs:0 | 69,370 BTC ($4,428,709,139) | 0.3462% | 179 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,354,003,035) Ins:168 Outs:54 | 68,200 BTC ($4,354,003,035) | 0.3403% | 168 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:62,658 BTC ($4,000,160,513) Ins:50 Outs:1 | 62,658 BTC ($4,000,160,513) | 0.3127% | 50 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($3,569,048,118) Ins:737 Outs:442 | 55,905 BTC ($3,569,048,118) | 0.2790% | 737 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,439,793,987) Ins:260 Outs:0 | 53,880 BTC ($3,439,793,987) | 0.2689% | 260 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,308,939,948) Ins:164 Outs:0 | 51,830 BTC ($3,308,939,948) | 0.2586% | 164 | |||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,809,039,557) Ins:119 Outs:0 | 44,000 BTC ($2,809,039,557) | 0.2196% | 119 | |||||
| 18 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 7d:+939 BTC / 30d:+1338 BTC Balance:43,974 BTC ($2,807,388,478) Ins:83 Outs:22 | 43,974 BTC ($2,807,388,478) | 0.2194% | 83 | 22 | ||||
| 19 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+600 BTC / 30d:+1305 BTC Balance:42,935 BTC ($2,741,042,553) Ins:124 Outs:121 | 42,935 BTC ($2,741,042,553) | 0.2143% | 124 | 121 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+41.86 BTC / 30d:+61.25 BTC Balance:42,521 BTC ($2,714,585,863) Ins:3261 Outs:3138 | 42,521 BTC ($2,714,585,863) | 0.2122% | 3261 | 3138 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,438,392,649) Ins:77 Outs:27 | 38,194 BTC ($2,438,392,649) | 0.1906% | 77 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,421,328,409) Ins:91 Outs:0 | 37,927 BTC ($2,421,328,409) | 0.1893% | 91 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,393,053,171) Ins:38 Outs:8 | 37,484 BTC ($2,393,053,171) | 0.1871% | 38 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,298,327,565) Ins:98 Outs:0 | 36,000 BTC ($2,298,327,565) | 0.1796% | 98 | |
| 25 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+440.37 BTC / 30d:-1016 BTC Balance:31,770 BTC ($2,028,238,295) Ins:3519 Outs:525 | 31,770 BTC ($2,028,238,295) | 0.1585% | 3519 | 525 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,020,167,960) Ins:4820 Outs:1 | 31,643 BTC ($2,020,167,960) | 0.1579% | 4820 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($1,996,671,065) Ins:89 Outs:0 | 31,275 BTC ($1,996,671,065) | 0.1561% | 89 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($1,979,096,968) Ins:263 Outs:4 | 31,000 BTC ($1,979,096,968) | 0.1547% | 263 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,966,323,759) Ins:32 Outs:15 | 30,800 BTC ($1,966,323,759) | 0.1537% | 32 | 15 |
| 30 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 30d:+1426 BTC Balance:30,467 BTC ($1,945,039,128) Ins:31 Outs:7 | 30,467 BTC ($1,945,039,128) | 0.1520% | 31 | 7 |
| 31 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 30d:-468.19 BTC Balance:30,106 BTC ($1,922,000,860) Ins:26 Outs:15 | 30,106 BTC ($1,922,000,860) | 0.1502% | 26 | 15 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,797,210,979) Ins:224 Outs:0 | 28,151 BTC ($1,797,210,979) | 0.1405% | 224 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,722,674,302) Ins:125 Outs:79 | 26,984 BTC ($1,722,674,302) | 0.1347% | 125 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,718,377,029) Ins:3 Outs:0 | 26,916 BTC ($1,718,377,029) | 0.1343% | 3 | |
| 35 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:+806.94 BTC Balance:26,162 BTC ($1,670,202,459) Ins:108 Outs:50 | 26,162 BTC ($1,670,202,459) | 0.1306% | 108 | 50 |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,663,866,436) Ins:52 Outs:3 | 26,062 BTC ($1,663,866,436) | 0.1301% | 52 | 3 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,535,504,666) Ins:8 Outs:0 | 24,052 BTC ($1,535,504,666) | 0.1200% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,506,632,266) Ins:95 Outs:4 | 23,600 BTC ($1,506,632,266) | 0.1178% | 95 | 4 |
| 39 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+543.05 BTC / 30d:+970.39 BTC Balance:22,995 BTC ($1,468,032,399) Ins:93874 Outs:91668 | 22,995 BTC ($1,468,032,399) | 0.1147% | 93874 | 91668 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,325,034,775) Ins:18 Outs:12 | 20,755 BTC ($1,325,034,775) | 0.1036% | 18 | 12 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-23.91 BTC / 30d:+18.77 BTC Balance:20,168 BTC ($1,287,568,320) Ins:8672 Outs:8608 | 20,168 BTC ($1,287,568,320) | 0.1006% | 8672 | 8608 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,277,344,564) Ins:131 Outs:1 | 20,008 BTC ($1,277,344,564) | 0.09984% | 131 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,239,449,958) Ins:165 Outs:0 | 19,414 BTC ($1,239,449,958) | 0.09688% | 165 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-99 BTC / 30d:-190 BTC Balance:18,638 BTC ($1,189,877,289) Ins:58 Outs:57 | 18,638 BTC ($1,189,877,289) | 0.09301% | 58 | 57 |
| 45 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+509.95 BTC / 30d:+1707 BTC Balance:17,945 BTC ($1,145,641,855) Ins:1255 Outs:1005 | 17,945 BTC ($1,145,641,855) | 0.08955% | 1255 | 1005 |
| 46 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,053,388,044) Ins:35 Outs:0 | 16,500 BTC ($1,053,388,044) | 0.08234% | 35 | |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,047,006,454) Ins:4 Outs:0 | 16,400 BTC ($1,047,006,454) | 0.08184% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,041,042,632) Ins:63 Outs:0 | 16,307 BTC ($1,041,042,632) | 0.08137% | 63 | |
| 49 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,028,892,741) Ins:4 Outs:0 | 16,116 BTC ($1,028,892,741) | 0.08042% | 4 | |
| 50 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,005,223,006) Ins:121 Outs:1 | 15,746 BTC ($1,005,223,006) | 0.07857% | 121 | 1 |
| 51 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-360.6 BTC / 30d:-388.88 BTC Balance:15,018 BTC ($958,787,612) Ins:424 Outs:303 | 15,018 BTC ($958,787,612) | 0.07494% | 424 | 303 |
| 52 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($957,625,298) Ins:27 Outs:5 | 15,000 BTC ($957,625,298) | 0.07485% | 27 | 5 |
| 53 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-547 BTC / 30d:+791 BTC Balance:14,759 BTC ($942,212,754) Ins:198 Outs:69 | 14,759 BTC ($942,212,754) | 0.07365% | 198 | 69 |
| 54 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+6.2 BTC Balance:14,238 BTC ($908,995,362) Ins:202 Outs:14 | 14,238 BTC ($908,995,362) | 0.07105% | 202 | 14 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+64.59 BTC / 30d:+43.84 BTC Balance:13,825 BTC ($882,639,941) Ins:45439 Outs:30771 | 13,825 BTC ($882,639,941) | 0.06899% | 45439 | 30771 |
| 56 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+93.37 BTC / 30d:+470.24 BTC Balance:13,616 BTC ($869,260,990) Ins:72 Outs:9 | 13,616 BTC ($869,260,990) | 0.06795% | 72 | 9 |
| 57 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($867,538,363) Ins:4 Outs:3 | 13,589 BTC ($867,538,363) | 0.06781% | 4 | 3 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($862,774,335) Ins:7 Outs:1 | 13,514 BTC ($862,774,335) | 0.06744% | 7 | 1 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($836,830,780) Ins:30 Outs:0 | 13,108 BTC ($836,830,780) | 0.06541% | 30 | |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($830,134,843) Ins:63 Outs:0 | 13,003 BTC ($830,134,843) | 0.06489% | 63 | |
| 61 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($798,021,323) Ins:27 Outs:0 | 12,500 BTC ($798,021,323) | 0.06238% | 27 | |
| 62 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($796,570,629) Ins:467 Outs:343 | 12,477 BTC ($796,570,629) | 0.06226% | 467 | 343 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($783,147,392) Ins:43 Outs:0 | 12,267 BTC ($783,147,392) | 0.06121% | 43 | |
| 64 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-181.3 BTC / 30d:+16.38 BTC Balance:11,914 BTC ($760,612,348) Ins:951 Outs:950 | 11,914 BTC ($760,612,348) | 0.05945% | 951 | 950 |
| 65 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($687,609,138) Ins:141 Outs:0 | 10,771 BTC ($687,609,138) | 0.05375% | 141 | |
| 66 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+88.72 BTC / 30d:+295.31 BTC Balance:10,746 BTC ($686,063,802) Ins:3861 Outs:3713 | 10,746 BTC ($686,063,802) | 0.05363% | 3861 | 3713 |
| 67 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-160.53 BTC / 30d:-232.3 BTC Balance:10,730 BTC ($685,003,014) Ins:168 Outs:167 | 10,730 BTC ($685,003,014) | 0.05354% | 168 | 167 |
| 68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($670,338,019) Ins:15 Outs:0 | 10,500 BTC ($670,338,019) | 0.05240% | 15 | |
| 69 | 14FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eq 30d:+10306 BTC Balance:10,306 BTC ($657,974,522) Ins:1 Outs:0 | 10,306 BTC ($657,974,522) | 0.05143% | 1 | |
| 70 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($652,252,622) Ins:1640 Outs:0 | 10,217 BTC ($652,252,622) | 0.05098% | 1640 | |
| 71 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-1459 BTC Balance:10,020 BTC ($639,708,079) Ins:388 Outs:386 | 10,020 BTC ($639,708,079) | 0.05000% | 388 | 386 |
| 72 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($638,528,094) Ins:60 Outs:0 | 10,002 BTC ($638,528,094) | 0.04991% | 60 | |
| 73 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($638,418,429) Ins:88 Outs:0 | 10,000 BTC ($638,418,429) | 0.04990% | 88 | |
| 74 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($638,417,486) Ins:48 Outs:1 | 10,000 BTC ($638,417,486) | 0.04990% | 48 | 1 |
| 75 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($638,417,355) Ins:39 Outs:1 | 10,000 BTC ($638,417,355) | 0.04990% | 39 | 1 |
| 76 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($638,417,297) Ins:39 Outs:1 | 10,000 BTC ($638,417,297) | 0.04990% | 39 | 1 |
| 77 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($638,417,293) Ins:39 Outs:1 | 10,000 BTC ($638,417,293) | 0.04990% | 39 | 1 |
| 78 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($638,417,270) Ins:39 Outs:1 | 10,000 BTC ($638,417,270) | 0.04990% | 39 | 1 |
| 79 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($638,417,193) Ins:52 Outs:1 | 10,000 BTC ($638,417,193) | 0.04990% | 52 | 1 |
| 80 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($638,417,187) Ins:42 Outs:1 | 10,000 BTC ($638,417,187) | 0.04990% | 42 | 1 |
| 81 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($638,417,181) Ins:41 Outs:1 | 10,000 BTC ($638,417,181) | 0.04990% | 41 | 1 |
| 82 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($638,417,181) Ins:36 Outs:1 | 10,000 BTC ($638,417,181) | 0.04990% | 36 | 1 |
| 83 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($638,417,025) Ins:50 Outs:1 | 10,000 BTC ($638,417,025) | 0.04990% | 50 | 1 |
| 84 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($638,416,826) Ins:69 Outs:0 | 10,000 BTC ($638,416,826) | 0.04990% | 69 | |
| 85 | 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN 7d:-0.7989 BTC / 30d:+1614 BTC Balance:9,991 BTC ($637,845,816) Ins:1017 Outs:454 | 9,991 BTC ($637,845,816) | 0.04986% | 1017 | 454 |
| 86 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+446.09 BTC / 30d:+8792 BTC Balance:9,924 BTC ($633,545,369) Ins:5902 Outs:5820 | 9,924 BTC ($633,545,369) | 0.04952% | 5902 | 5820 |
| 87 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($625,647,969) Ins:11 Outs:0 | 9,800 BTC ($625,647,969) | 0.04890% | 11 | |
| 88 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:-922.26 BTC / 30d:+1184 BTC Balance:9,688 BTC ($618,505,938) Ins:1259 Outs:800 | 9,688 BTC ($618,505,938) | 0.04835% | 1259 | 800 |
| 89 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($606,496,179) Ins:17 Outs:0 | 9,500 BTC ($606,496,179) | 0.04741% | 17 | |
| 90 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($601,694,080) Ins:74 Outs:0 | 9,425 BTC ($601,694,080) | 0.04703% | 74 | |
| 91 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($596,494,603) Ins:72 Outs:4 | 9,343 BTC ($596,494,603) | 0.04663% | 72 | 4 |
| 92 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 7d:+170 BTC / 30d:+170 BTC Balance:9,262 BTC ($591,323,100) Ins:97 Outs:12 | 9,262 BTC ($591,323,100) | 0.04622% | 97 | 12 |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($591,175,032) Ins:124 Outs:0 | 9,260 BTC ($591,175,032) | 0.04621% | 124 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($590,669,009) Ins:61 Outs:6 | 9,252 BTC ($590,669,009) | 0.04617% | 61 | 6 |
| 95 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-8599 BTC / 30d:-11081 BTC Balance:9,182 BTC ($586,180,039) Ins:2463442 Outs:2462620 | 9,182 BTC ($586,180,039) | 0.04582% | 2463442 | 2462620 |
| 96 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($581,719,611) Ins:9 Outs:0 | 9,112 BTC ($581,719,611) | 0.04547% | 9 | |
| 97 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($580,895,627) Ins:10 Outs:0 | 9,099 BTC ($580,895,627) | 0.04541% | 10 | |
| 98 | 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 wallet: 84890554 30d:+542.61 BTC Balance:8,999 BTC ($574,536,247) Ins:2689 Outs:2667 | 8,999 BTC ($574,536,247) | 0.04491% | 2689 | 2667 |
| 99 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($574,511,719) Ins:92 Outs:0 | 8,999 BTC ($574,511,719) | 0.04491% | 92 | |
| 100 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8 7d:-752 BTC / 30d:-752 BTC Balance:8,973 BTC ($572,851,399) Ins:20 Outs:3 | 8,973 BTC ($572,851,399) | 0.04478% | 20 | 3 |