Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
101 | bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk | 9,900 BTC ($299,052,947) | 0.05199% | 1 | |||||
102 | bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy | 9,900 BTC ($299,042,270) | 0.05198% | 1 | |||||
103 | bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h | 9,895 BTC ($298,899,439) | 0.05196% | 1 | |||||
104 | 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | 9,887 BTC ($298,646,404) | 0.05192% | 38 | 35 | ||||
105 | 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | 9,873 BTC ($298,214,167) | 0.05184% | 65 | |||||
106 | 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | 9,873 BTC ($298,214,167) | 0.05184% | 65 | |||||
107 | 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | 9,873 BTC ($298,214,167) | 0.05184% | 65 | |||||
108 | 1MYv4C4hZ7hC5sbHrPkzvmNoozQgnHKeAU | 9,873 BTC ($298,214,167) | 0.05184% | 98 | |||||
109 | 1Djs2VyBVr6MYNcGVaHAr8B3N1mViS5yoo | 9,873 BTC ($298,214,167) | 0.05184% | 93 | |||||
110 | 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | 9,873 BTC ($298,214,167) | 0.05184% | 87 | |||||
111 | 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | 9,873 BTC ($298,214,167) | 0.05184% | 63 | |||||
112 | 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | 9,873 BTC ($298,214,167) | 0.05184% | 65 | |||||
113 | 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE | 9,873 BTC ($298,214,167) | 0.05184% | 65 | |||||
114 | 1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ | 9,873 BTC ($298,214,167) | 0.05184% | 80 | |||||
115 | 18Ayw3caz2xGDhTfz1nJxLw1NURPtBNJnn | 9,873 BTC ($298,214,167) | 0.05184% | 94 | |||||
116 | 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | 9,873 BTC ($298,214,167) | 0.05184% | 95 | |||||
117 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 9,873 BTC ($298,214,167) | 0.05184% | 65 | |||||
118 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 9,873 BTC ($298,214,167) | 0.05184% | 64 | |||||
119 | 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | 9,873 BTC ($298,214,167) | 0.05184% | 67 |
120 | 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | 9,873 BTC ($298,214,167) | 0.05184% | 84 | |
121 | 1BMi633XQ8jt45Tb5EvZ4xdZHb2GzxKSfb | 9,873 BTC ($298,214,167) | 0.05184% | 93 | |
122 | 19om4Guv9QmVesS7AewMUyE5JUJ9H7xwNN | 9,873 BTC ($298,214,167) | 0.05184% | 94 | |
123 | 3265tcUcp8dBhBBwp4rKN3iyUptuHkzMq7 | 9,759 BTC ($294,767,028) | 0.05124% | 22 | 1 |
124 | 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | 9,724 BTC ($293,713,643) | 0.05106% | 67 | |
125 | 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb wallet: 64649721 | 9,692 BTC ($292,756,170) | 0.05089% | 204 | 179 |
126 | bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f | 9,631 BTC ($290,927,331) | 0.05057% | 1 | |
127 | 1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE | 9,625 BTC ($290,722,492) | 0.05054% | 66 | |
128 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 9,537 BTC ($288,074,931) | 0.05008% | 498 | 380 |
129 | 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963 | 9,502 BTC ($287,027,612) | 0.04990% | 64027 | 63980 |
130 | bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw | 9,500 BTC ($286,956,877) | 0.04988% | 10 | |
131 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($284,684,883) | 0.04949% | 33 | |
132 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($279,707,960) | 0.04862% | 84 | |
133 | 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo 2-of-3 wallet: 53307598 | 9,142 BTC ($276,155,340) | 0.04801% | 105 | 39 |
134 | bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh047 | 9,112 BTC ($275,234,132) | 0.04785% | 13 | |
135 | bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp | 9,099 BTC ($274,844,275) | 0.04778% | 9 | |
136 | 3ML2hbxrwiQs61gWQ7RWk3wSC2NmLEE2ie | 9,056 BTC ($273,530,767) +9056 BTC / +9056 BTC | 0.04755% | 1 | |
137 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 9,050 BTC ($273,359,162) | 0.04752% | 63 | 6 |
138 | bc1q7c58u90wdnyee7vk84lxddpn7pd2a7cxsj0q2l | 9,018 BTC ($272,390,673) +9018 BTC / +9018 BTC | 0.04735% | 1 | |
139 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet | 9,000 BTC ($271,853,916) | 0.04726% | 29 | 4 |
140 | 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV wallet: F2Pool | 9,000 BTC ($271,853,909) | 0.04726% | 2453 | 2452 |
141 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($271,823,886) | 0.04725% | 42 | |
142 | 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS wallet: OKEX-coldwallet | 8,847 BTC ($267,233,900) | 0.04645% | 244 | 162 |
143 | 3CJ3jtShzRgfVS3DPnXynkpXSD9pGY1FEE | 8,760 BTC ($264,604,462) | 0.04600% | 1 | |
144 | 3Lb5NwemzUqPVKvpo7EL6Q13SVGRoT2Bwc | 8,754 BTC ($264,416,968) +8754 BTC / +8754 BTC | 0.04597% | 1 | |
145 | bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh | 8,611 BTC ($260,105,340) | 0.04522% | 9 | |
146 | 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | 8,539 BTC ($257,943,976) | 0.04484% | 30 | |
147 | 1FzyryYKneS4wTrKKZUyP3oJXkiyRsMYfr | 8,500 BTC ($256,757,090) | 0.04463% | 2 | |
148 | 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | 8,437 BTC ($254,837,076) | 0.04430% | 365 | 358 |
149 | 1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn | 8,176 BTC ($246,967,944) | 0.04293% | 60 | |
150 | 15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa | 8,175 BTC ($246,944,396) | 0.04293% | 64 | |
151 | 1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ | 8,175 BTC ($246,944,396) | 0.04293% | 64 | |
152 | 16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr | 8,175 BTC ($246,944,396) | 0.04293% | 61 | |
153 | 16dyizLarM2N4UjGaEFPESNmJC5vEALtZX | 8,175 BTC ($246,944,396) | 0.04293% | 60 | |
154 | 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | 8,175 BTC ($246,944,396) | 0.04293% | 59 | |
155 | 1Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy | 8,175 BTC ($246,944,396) | 0.04293% | 65 | |
156 | 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | 8,175 BTC ($246,944,396) | 0.04293% | 60 | |
157 | 1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA | 8,173 BTC ($246,858,856) | 0.04291% | 63 | |
158 | 1QHVStz4ALAF8LFokjLy9QFaZKUFdraxeo | 8,150 BTC ($246,178,813) | 0.04279% | 18 | |
159 | 19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x | 8,137 BTC ($245,779,797) | 0.04273% | 61 | |
160 | 157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5 | 8,116 BTC ($245,151,971) | 0.04262% | 59 | |
161 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb | 8,022 BTC ($242,313,224) | 0.04212% | 61 | |
162 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi | 8,022 BTC ($242,313,224) | 0.04212% | 66 | |
163 | 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT | 8,022 BTC ($242,313,224) | 0.04212% | 69 | |
164 | 14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ | 8,022 BTC ($242,313,224) | 0.04212% | 60 | |
165 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 | 8,022 BTC ($242,313,224) | 0.04212% | 61 | |
166 | 19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA | 8,022 BTC ($242,313,224) | 0.04212% | 63 | |
167 | 1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT | 8,022 BTC ($242,313,224) | 0.04212% | 68 | |
168 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR | 8,022 BTC ($242,313,224) | 0.04212% | 62 | |
169 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp | 8,022 BTC ($242,313,224) | 0.04212% | 61 | |
170 | 1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4 | 8,022 BTC ($242,313,224) | 0.04212% | 65 | |
171 | 13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5 | 8,022 BTC ($242,313,224) | 0.04212% | 60 | |
172 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($242,273,238) | 0.04212% | 31 | |
173 | 3B1HV46gEobDSpS5uXkUqtuLEPZiEAHCws | 8,004 BTC ($241,779,184) | 0.04203% | 1 | |
174 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU | 8,000 BTC ($241,648,807) | 0.04201% | 13 | |
175 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($241,648,048) | 0.04201% | 66 | |
176 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 | 8,000 BTC ($241,647,980) | 0.04201% | 61 | |
177 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS | 8,000 BTC ($241,647,931) | 0.04201% | 56 | |
178 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV | 8,000 BTC ($241,647,924) | 0.04201% | 57 | |
179 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 | 8,000 BTC ($241,647,923) | 0.04201% | 56 | |
180 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x | 8,000 BTC ($241,647,922) | 0.04201% | 57 | |
181 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb | 8,000 BTC ($241,647,922) | 0.04201% | 57 | |
182 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
183 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
184 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
185 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
186 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
187 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
188 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
189 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
190 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
191 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe | 8,000 BTC ($241,647,922) | 0.04201% | 57 | |
192 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
193 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
194 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
195 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
196 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M | 8,000 BTC ($241,647,922) | 0.04201% | 56 | |
197 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
198 | 1T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn | 8,000 BTC ($241,647,922) | 0.04201% | 55 | |
199 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a | 8,000 BTC ($241,647,922) | 0.04201% | 54 | |
200 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi | 8,000 BTC ($241,647,921) | 0.04201% | 54 |