Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
101 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($282,466,267) | 0.05173% | 4 | 1 | ||||
102 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 | 10,000 BTC ($282,466,266) | 0.05173% | 4 | 1 | ||||
103 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ | 10,000 BTC ($282,466,266) | 0.05173% | 4 | 1 | ||||
104 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi | 10,000 BTC ($282,466,266) | 0.05173% | 4 | 1 | ||||
105 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP | 10,000 BTC ($282,466,188) | 0.05173% | 4 | 1 | ||||
106 | bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | 10,000 BTC ($282,466,176) | 0.05173% | 22 | |||||
107 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK | 10,000 BTC ($282,466,110) | 0.05173% | 17 | |||||
108 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z | 10,000 BTC ($282,466,107) | 0.05173% | 17 | |||||
109 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 | 10,000 BTC ($282,466,107) | 0.05173% | 16 | |||||
110 | bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | 10,000 BTC ($282,466,105) | 0.05173% | 21 | |||||
111 | bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | 10,000 BTC ($282,466,105) | 0.05173% | 19 | |||||
112 | bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | 10,000 BTC ($282,466,105) | 0.05173% | 21 | |||||
113 | bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | 10,000 BTC ($282,466,105) | 0.05173% | 21 | |||||
114 | 14nr1dktB2fCn2XkUV2AdwhcmqcHk3acji | 10,000 BTC ($282,466,105) | 0.05173% | 2 | |||||
115 | bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | 10,000 BTC ($282,466,105) | 0.05173% | 17 | |||||
116 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($282,466,095) | 0.05173% | 27 | |||||
117 | bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy | 9,900 BTC ($279,644,222) | 0.05121% | 2 | |||||
118 | bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h | 9,895 BTC ($279,510,655) | 0.05119% | 1 | |||||
119 | 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | 9,873 BTC ($278,869,835) | 0.05107% | 63 |
120 | bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg wallet: 62621121 | 9,870 BTC ($278,802,207) | 0.05106% | 5945 | 5933 |
121 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA | 9,757 BTC ($275,603,940) / +9757 BTC | 0.05047% | 2 | |
122 | 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | 9,724 BTC ($274,661,248) | 0.05030% | 67 | |
123 | bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f | 9,631 BTC ($272,055,676) | 0.04982% | 2 | |
124 | 1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE | 9,625 BTC ($271,864,125) | 0.04979% | 66 | |
125 | bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw | 9,500 BTC ($268,342,844) | 0.04914% | 12 | |
126 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($266,218,159) | 0.04875% | 33 | |
127 | 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb wallet: 58881172 | 9,348 BTC ($264,050,875) | 0.04836% | 105 | 95 |
128 | 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | 9,322 BTC ($263,328,572) | 0.04823% | 68 | |
129 | bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 wallet: 66634503 | 9,314 BTC ($263,082,650) | 0.04818% | 1061 | 1052 |
130 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($261,564,075) | 0.04790% | 85 | |
131 | 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS wallet: OKEX-coldwallet | 9,252 BTC ($261,346,679) | 0.04786% | 403 | 327 |
132 | 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | 9,162 BTC ($258,798,864) | 0.04740% | 62 | |
133 | bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh047 | 9,112 BTC ($257,380,524) | 0.04714% | 17 | |
134 | bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp | 9,099 BTC ($257,015,953) | 0.04707% | 11 | |
135 | 39wVd42giU95ca39sEPkbPTpWygvsBDuA5 wallet: OKEX-coldwallet | 9,000 BTC ($254,219,620) +9000 BTC / +9000 BTC | 0.04656% | 4 | 1 |
136 | 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV wallet: F2Pool | 9,000 BTC ($254,219,494) | 0.04656% | 2453 | 2452 |
137 | bc1qe7nk2nlnjewghgw4sgm0r89zkjzsurda7z4rdg | 9,000 BTC ($254,216,895) / +9000 BTC | 0.04656% | 1 | |
138 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($254,191,420) | 0.04655% | 44 | |
139 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 8,992 BTC ($253,984,215) | 0.04651% | 4319 | 4315 |
140 | 12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8 | 8,971 BTC ($253,394,922) | 0.04641% | 33 | 10 |
141 | bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kz | 8,949 BTC ($252,786,656) | 0.04629% | 8 | 7 |
142 | 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | 8,677 BTC ($245,086,976) | 0.04488% | 527 | 361 |
143 | bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh | 8,611 BTC ($243,233,128) | 0.04454% | 12 | |
144 | 187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7 | 8,539 BTC ($241,211,837) | 0.04417% | 1 | |
145 | 1FzyryYKneS4wTrKKZUyP3oJXkiyRsMYfr | 8,500 BTC ($240,101,965) | 0.04397% | 3 | |
146 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 8,444 BTC ($238,507,650) | 0.04368% | 4190 | 4188 |
147 | 1DrtVd4ky3s6UXxVgZuLe5ydEkvmq2mgkf | 8,390 BTC ($237,000,198) / +8390 BTC | 0.04340% | 2 | |
148 | 1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn | 8,176 BTC ($230,947,815) | 0.04229% | 61 | |
149 | 15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa | 8,175 BTC ($230,925,793) | 0.04229% | 64 | |
150 | 16dyizLarM2N4UjGaEFPESNmJC5vEALtZX | 8,175 BTC ($230,925,793) | 0.04229% | 60 | |
151 | 1Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy | 8,175 BTC ($230,925,793) | 0.04229% | 65 | |
152 | 1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ | 8,175 BTC ($230,925,793) | 0.04229% | 64 | |
153 | 16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr | 8,175 BTC ($230,925,793) | 0.04229% | 61 | |
154 | 1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA | 8,173 BTC ($230,845,802) | 0.04228% | 63 | |
155 | 1MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf | 8,150 BTC ($230,209,859) | 0.04216% | 1 | |
156 | 19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x | 8,137 BTC ($229,836,739) | 0.04209% | 61 | |
157 | 157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5 | 8,116 BTC ($229,249,638) | 0.04198% | 59 | |
158 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi | 8,022 BTC ($226,595,032) | 0.04150% | 66 | |
159 | 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT | 8,022 BTC ($226,595,032) | 0.04150% | 69 | |
160 | 14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ | 8,022 BTC ($226,595,032) | 0.04150% | 60 | |
161 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 | 8,022 BTC ($226,595,032) | 0.04150% | 61 | |
162 | 19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA | 8,022 BTC ($226,595,032) | 0.04150% | 63 | |
163 | 1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT | 8,022 BTC ($226,595,032) | 0.04150% | 68 | |
164 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR | 8,022 BTC ($226,595,032) | 0.04150% | 62 | |
165 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp | 8,022 BTC ($226,595,032) | 0.04150% | 61 | |
166 | 1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4 | 8,022 BTC ($226,595,032) | 0.04150% | 65 | |
167 | 13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5 | 8,022 BTC ($226,595,032) | 0.04150% | 60 | |
168 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb | 8,022 BTC ($226,595,032) | 0.04150% | 61 | |
169 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($226,557,640) | 0.04149% | 31 | |
170 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU | 8,000 BTC ($225,973,714) | 0.04138% | 13 | |
171 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($225,973,005) | 0.04138% | 68 | |
172 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 | 8,000 BTC ($225,972,941) | 0.04138% | 61 | |
173 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS | 8,000 BTC ($225,972,895) | 0.04138% | 56 | |
174 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV | 8,000 BTC ($225,972,888) | 0.04138% | 57 | |
175 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 | 8,000 BTC ($225,972,888) | 0.04138% | 56 | |
176 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb | 8,000 BTC ($225,972,887) | 0.04138% | 57 | |
177 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x | 8,000 BTC ($225,972,887) | 0.04138% | 57 | |
178 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
179 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
180 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 | 8,000 BTC ($225,972,886) | 0.04138% | 57 | |
181 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
182 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
183 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
184 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE | 8,000 BTC ($225,972,886) | 0.04138% | 55 | |
185 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH | 8,000 BTC ($225,972,886) | 0.04138% | 55 | |
186 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
187 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
188 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe | 8,000 BTC ($225,972,886) | 0.04138% | 57 | |
189 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r | 8,000 BTC ($225,972,886) | 0.04138% | 55 | |
190 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV | 8,000 BTC ($225,972,886) | 0.04138% | 55 | |
191 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M | 8,000 BTC ($225,972,886) | 0.04138% | 56 | |
192 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC | 8,000 BTC ($225,972,886) | 0.04138% | 55 | |
193 | 1T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn | 8,000 BTC ($225,972,886) | 0.04138% | 55 | |
194 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee | 8,000 BTC ($225,972,886) | 0.04138% | 55 | |
195 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a | 8,000 BTC ($225,972,886) | 0.04138% | 54 | |
196 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi | 8,000 BTC ($225,972,886) | 0.04138% | 54 | |
197 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF | 8,000 BTC ($225,972,886) | 0.04138% | 54 | |
198 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q | 8,000 BTC ($225,972,886) | 0.04138% | 68 | |
199 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM | 8,000 BTC ($225,972,886) | 0.04138% | 61 | |
200 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i | 8,000 BTC ($225,972,886) | 0.04138% | 53 |