Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
201 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF | 8,000 BTC ($242,371,808) | 0.04201% | 54 | |||||
202 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q | 8,000 BTC ($242,371,808) | 0.04201% | 68 | |||||
203 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM | 8,000 BTC ($242,371,808) | 0.04201% | 61 | |||||
204 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i | 8,000 BTC ($242,371,808) | 0.04201% | 53 | |||||
205 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn | 8,000 BTC ($242,371,808) | 0.04201% | 64 | |||||
206 | 1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct | 8,000 BTC ($242,371,808) | 0.04201% | 55 | |||||
207 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 | 8,000 BTC ($242,371,807) | 0.04201% | 62 | |||||
208 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC | 8,000 BTC ($242,371,807) | 0.04201% | 65 | |||||
209 | 15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY | 8,000 BTC ($242,371,807) | 0.04201% | 67 | |||||
210 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P | 8,000 BTC ($242,371,807) | 0.04201% | 59 | |||||
211 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD | 8,000 BTC ($242,371,807) | 0.04201% | 58 | |||||
212 | 1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v | 8,000 BTC ($242,371,807) | 0.04201% | 61 | |||||
213 | 1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ | 8,000 BTC ($242,371,807) | 0.04201% | 60 | |||||
214 | 1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC | 7,998 BTC ($242,296,120) | 0.04199% | 58 | |||||
215 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777 | 7,968 BTC ($241,405,024) | 0.04184% | 23 | 1 | ||||
216 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 7,952 BTC ($240,917,575) | 0.04175% | 2 | |||||
217 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($240,586,260) | 0.04170% | 107 | 60 | ||||
218 | 1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD | 7,881 BTC ($238,761,041) | 0.04138% | 56 | |||||
219 | 34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC wallet: 45505834 | 7,876 BTC ($238,620,499) | 0.04136% | 109 | 15 |
220 | 1KHw7yzqoWto1DCGqn7QihoLmzbYWCqNcR | 7,809 BTC ($236,593,087) | 0.04101% | 22 | |
221 | 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB | 7,743 BTC ($234,591,468) | 0.04066% | 66 | |
222 | 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | 7,743 BTC ($234,591,468) | 0.04066% | 77 | |
223 | 1B1gTRphFdSx5MBRgKfh2SRbM6XhzEfVTX | 7,721 BTC ($233,910,126) / +7721 BTC | 0.04054% | 1 | |
224 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW | 7,700 BTC ($233,282,826) | 0.04043% | 27 | |
225 | 1361wC48gW19mKAJmAkdXScLZKYdXgViS9 | 7,626 BTC ($231,038,205) | 0.04004% | 130 | |
226 | 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | 7,626 BTC ($231,038,205) | 0.04004% | 84 | |
227 | 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | 7,626 BTC ($231,038,205) | 0.04004% | 131 | |
228 | 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | 7,626 BTC ($231,038,205) | 0.04004% | 84 | |
229 | 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | 7,626 BTC ($231,038,205) | 0.04004% | 86 | |
230 | 3CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g | 7,620 BTC ($230,864,396) / +7620 BTC | 0.04001% | 1 | |
231 | 1M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp | 7,519 BTC ($227,810,860) | 0.03948% | 124 | |
232 | bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h | 7,500 BTC ($227,229,578) | 0.03938% | 6 | |
233 | 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | 7,441 BTC ($225,441,076) | 0.03907% | 96 | |
234 | 1JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 | 7,441 BTC ($225,441,076) | 0.03907% | 133 | |
235 | 1C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx | 7,441 BTC ($225,441,076) | 0.03907% | 123 | |
236 | 19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ | 7,441 BTC ($225,441,076) | 0.03907% | 129 | |
237 | 1FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG | 7,441 BTC ($225,441,076) | 0.03907% | 129 | |
238 | 16KK8LSZEGbybpv2cvzaeBvWASPLDGJbEZ | 7,370 BTC ($223,286,671) / +7370 BTC | 0.03870% | 12 | |
239 | 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | 7,319 BTC ($221,730,969) | 0.03843% | 115 | 79 |
240 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX | 7,300 BTC ($221,164,364) | 0.03833% | 24 | |
241 | bc1qms2la25qtgh69e7v8eddhsz3gwlfzucwh6v0zvwk8ku36r3mczxq4z..lfd5 | 7,291 BTC ($220,876,680) | 0.03828% | 2 | 1 |
242 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($212,079,488) | 0.03676% | 22 | |
243 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($212,075,452) | 0.03676% | 43 | |
244 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt | 7,000 BTC ($212,075,334) | 0.03676% | 24 | |
245 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq | 7,000 BTC ($212,074,901) | 0.03676% | 24 | |
246 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($212,045,096) | 0.03675% | 33 | |
247 | 38C7LhtsbanuGUxeXguEvm2Gm2pSN2K175 | 6,990 BTC ($211,772,663) | 0.03670% | 1 | |
248 | 1Ac6fUJ2Uw4cdXu3YFjCsSqnQGRb7KW1Ec | 6,989 BTC ($211,741,828) | 0.03670% | 1 | |
249 | 186XqVoL7TGxR3osoo4xn32wbYtb527raY | 6,977 BTC ($211,370,054) | 0.03663% | 3 | |
250 | 19GEVekmu7wAgPFNcQNFHE7SYoj2snindR | 6,955 BTC ($210,711,996) | 0.03652% | 26 | |
251 | bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus | 6,901 BTC ($209,075,980) | 0.03624% | 27 | |
252 | 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | 6,890 BTC ($208,742,802) | 0.03618% | 14 | 11 |
253 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($208,370,704) | 0.03611% | 27 | |
254 | 1BDDP24sXewavb22C5cTEiQQDU5Qcn9957 | 6,800 BTC ($206,016,035) +6800 BTC / +6800 BTC | 0.03571% | 3 | |
255 | 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | 6,760 BTC ($204,794,008) | 0.03549% | 23 | 8 |
256 | bc1qxseuqx06djpmyumvwn02lx3q082mmnj6r0g6zxc28rkypsevpfqs8v..z7lr | 6,731 BTC ($203,912,428) | 0.03534% | 1 | |
257 | 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | 6,664 BTC ($201,901,115) | 0.03499% | 24 | 4 |
258 | 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk | 6,522 BTC ($197,605,991) | 0.03425% | 21 | |
259 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($197,289,487) | 0.03419% | 28 | |
260 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE | 6,507 BTC ($197,146,236) | 0.03417% | 193 | 74 |
261 | 356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f 2-of-5 | 6,500 BTC ($196,913,754) | 0.03413% | 19 | 4 |
262 | bc1q8usjtaxjazfulcf25lxptktlazk3hwykm08xtv | 6,473 BTC ($196,101,630) | 0.03399% | 2 | |
263 | 3QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq 2-of-3 wallet: 71391609 | 6,406 BTC ($194,083,599) | 0.03364% | 13178 | 716 |
264 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($191,349,681) | 0.03316% | 30 | |
265 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($187,838,202) | 0.03256% | 30 | |
266 | 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA wallet: 39102749 | 6,134 BTC ($185,851,394) | 0.03221% | 76207 | 75408 |
267 | 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | 6,097 BTC ($184,705,447) | 0.03201% | 33 | 11 |
268 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($183,945,068) | 0.03188% | 34 | |
269 | 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | 6,061 BTC ($183,631,539) | 0.03183% | 19 | 1 |
270 | 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | 6,025 BTC ($182,536,569) | 0.03164% | 25 | |
271 | 35h49kvohPx5Pmtpt26P8o3KuSczsFLo23 wallet: 61655707 | 6,010 BTC ($182,068,521) | 0.03156% | 2915 | 2465 |
272 | 3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ | 6,001 BTC ($181,809,156) | 0.03151% | 32 | 5 |
273 | 1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd | 6,000 BTC ($181,778,872) | 0.03151% | 17 | |
274 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT | 5,908 BTC ($178,978,339) | 0.03102% | 25 | |
275 | 1Fp8HyuG4sZLjkZS4XvBQ51Py3zKr5wNw2 | 5,841 BTC ($176,953,090) | 0.03067% | 4 | |
276 | 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | 5,730 BTC ($173,610,606) | 0.03009% | 100 | 97 |
277 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p | 5,700 BTC ($172,692,421) | 0.02993% | 45 | 8 |
278 | 1JtAupan5MSPXxSsWFiwA79bY9LD2Ga1je | 5,685 BTC ($172,242,543) | 0.02985% | 6 | 2 |
279 | 3R2Hzkp1vKi5TNuLdUTiQphJQA6SKLa7zS | 5,650 BTC ($171,185,035) | 0.02967% | 11 | |
280 | 147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 | 5,650 BTC ($171,176,834) | 0.02967% | 61 | |
281 | 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | 5,643 BTC ($170,971,974) | 0.02963% | 131 | 128 |
282 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($169,660,251) | 0.02940% | 25 | |
283 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n | 5,595 BTC ($169,518,555) | 0.02938% | 22 | |
284 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 5,541 BTC ($167,884,407) | 0.02910% | 96 | 93 |
285 | bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | 5,532 BTC ($167,593,426) | 0.02905% | 64 | 20 |
286 | 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 2-of-3 wallet: 37446269 | 5,531 BTC ($167,574,250) | 0.02904% | 915 | 881 |
287 | 38EQqzeUooxsC6bpNv9wVbWz7BvWg1sRLg | 5,510 BTC ($166,920,814) +5510 BTC / +5510 BTC | 0.02893% | 1 | |
288 | bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv | 5,500 BTC ($166,630,617) | 0.02888% | 9 | |
289 | 3ANziRvoBdNGkmGopgyhvzPuBvcL8sRL7S wallet: OKEX-coldwallet | 5,492 BTC ($166,396,868) | 0.02884% | 16 | 5 |
290 | 3Bovao8xZUUPB9HhisE9r7F4LFq1UJPZQ1 | 5,395 BTC ($163,435,961) +5395 BTC / +5395 BTC | 0.02833% | 1 | |
291 | bc1qg5uwrqxs4pugdqruyk2jujvqykhjvkj4t672uqcleqerr49st5dsp6..tpnt | 5,366 BTC ($162,561,333) | 0.02817% | 1 | |
292 | 37j8MPaE8JdtUBHGAmGUH7c931LsAonvDR | 5,314 BTC ($160,995,471) / +5314 BTC | 0.02790% | 1 | |
293 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3 | 5,285 BTC ($160,127,850) | 0.02775% | 157 | 97 |
294 | 3H3b3kxRwoKDnJbdV2JdhJ5h7iPsHgFN4B | 5,256 BTC ($159,231,709) | 0.02760% | 2 | |
295 | 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | 5,241 BTC ($158,773,598) | 0.02752% | 4 | |
296 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB | 5,186 BTC ($157,109,335) | 0.02723% | 22 | |
297 | 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp 2-of-4 | 5,138 BTC ($155,656,617) | 0.02698% | 103 | 11 |
298 | 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-4 | 5,123 BTC ($155,222,098) | 0.02690% | 162 | 161 |
299 | 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | 5,104 BTC ($154,643,435) | 0.02680% | 60 | 45 |
300 | 3FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC | 5,084 BTC ($154,031,429) | 0.02670% | 34 | 10 |