Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
201 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn | 8,000 BTC ($220,270,653) | 0.04138% | 64 | |||||
202 | 1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct | 8,000 BTC ($220,270,653) | 0.04138% | 55 | |||||
203 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC | 8,000 BTC ($220,270,653) | 0.04138% | 65 | |||||
204 | 15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY | 8,000 BTC ($220,270,653) | 0.04138% | 67 | |||||
205 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 | 8,000 BTC ($220,270,653) | 0.04138% | 62 | |||||
206 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD | 8,000 BTC ($220,270,653) | 0.04138% | 58 | |||||
207 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P | 8,000 BTC ($220,270,653) | 0.04138% | 59 | |||||
208 | 1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ | 8,000 BTC ($220,270,652) | 0.04138% | 60 | |||||
209 | 1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v | 8,000 BTC ($220,270,652) | 0.04138% | 61 | |||||
210 | 1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC | 7,998 BTC ($220,201,867) | 0.04137% | 58 | |||||
211 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777 | 7,968 BTC ($219,392,028) | 0.04122% | 23 | 1 | ||||
212 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($218,647,942) | 0.04108% | 110 | 60 | ||||
213 | 34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC wallet: 45505834 | 7,903 BTC ($217,606,401) | 0.04088% | 111 | 15 | ||||
214 | 1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD | 7,881 BTC ($216,989,141) | 0.04077% | 56 | |||||
215 | 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB | 7,743 BTC ($213,199,779) | 0.04006% | 67 | |||||
216 | 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | 7,743 BTC ($213,199,779) | 0.04006% | 78 | |||||
217 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW | 7,700 BTC ($212,010,468) | 0.03983% | 27 | |||||
218 | 1Ei4F65ZGiwKWvLZ7pQcFVmmHzCV76xyc6 | 7,696 BTC ($211,911,491) / +7696 BTC | 0.03981% | 1 | |||||
219 | 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | 7,626 BTC ($209,970,528) | 0.03945% | 87 |
220 | 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | 7,626 BTC ($209,970,528) | 0.03945% | 85 | |
221 | 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | 7,626 BTC ($209,970,528) | 0.03945% | 85 | |
222 | 1361wC48gW19mKAJmAkdXScLZKYdXgViS9 | 7,626 BTC ($209,970,527) | 0.03945% | 130 | |
223 | 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | 7,626 BTC ($209,970,527) | 0.03945% | 131 | |
224 | 1M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp | 7,519 BTC ($207,037,474) | 0.03890% | 124 | |
225 | bc1qdz0d6e69fdmwxf5c0hspl7nml7c2xn69duhggj | 7,514 BTC ($206,889,051) | 0.03887% | 5 | |
226 | bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h | 7,500 BTC ($206,509,199) | 0.03880% | 8 | |
227 | 1JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 | 7,441 BTC ($204,883,784) | 0.03849% | 133 | |
228 | 1C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx | 7,441 BTC ($204,883,784) | 0.03849% | 123 | |
229 | 19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ | 7,441 BTC ($204,883,784) | 0.03849% | 129 | |
230 | 1FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG | 7,441 BTC ($204,883,784) | 0.03849% | 129 | |
231 | 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | 7,441 BTC ($204,883,784) | 0.03849% | 96 | |
232 | 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh wallet: 84010674 | 7,399 BTC ($203,713,720) | 0.03827% | 56 | 55 |
233 | bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmv..jrn3 | 7,344 BTC ($202,203,853) | 0.03799% | 140 | 59 |
234 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX | 7,300 BTC ($200,997,053) | 0.03776% | 24 | |
235 | 16nYXUqRfLZozB4Uj6QkLiCvM9wKB3PNAk | 7,142 BTC ($196,645,387) / +7142 BTC | 0.03695% | 5 | |
236 | 1BRuc4qkCy7H1mxn4h3ekXSAQERvrGSF8 | 7,045 BTC ($193,975,842) | 0.03644% | 5 | 3 |
237 | bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | 7,028 BTC ($193,519,501) | 0.03636% | 7475 | 7179 |
238 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($192,740,599) | 0.03621% | 22 | |
239 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($192,736,933) | 0.03621% | 45 | |
240 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt | 7,000 BTC ($192,736,823) | 0.03621% | 24 | |
241 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq | 7,000 BTC ($192,736,430) | 0.03621% | 24 | |
242 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($192,709,351) | 0.03621% | 34 | |
243 | 1Ac6fUJ2Uw4cdXu3YFjCsSqnQGRb7KW1Ec | 6,989 BTC ($192,433,729) | 0.03615% | 2 | |
244 | 186XqVoL7TGxR3osoo4xn32wbYtb527raY | 6,977 BTC ($192,095,856) | 0.03609% | 4 | |
245 | 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | 6,910 BTC ($190,256,098) | 0.03575% | 408 | 405 |
246 | bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus | 6,901 BTC ($190,010,971) | 0.03570% | 27 | |
247 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($189,370,008) | 0.03558% | 27 | |
248 | bc1qms2la25qtgh69e7v8eddhsz3gwlfzucwh6v0zvwk8ku36r3mczxq4z..lfd5 | 6,791 BTC ($186,968,685) | 0.03513% | 5 | 4 |
249 | bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53..fnz4 wallet: 74771965 | 6,770 BTC ($186,404,000) | 0.03502% | 19 | 9 |
250 | 3H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S 3-of-5 | 6,746 BTC ($185,748,048) | 0.03490% | 79 | 75 |
251 | 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | 6,719 BTC ($184,991,471) | 0.03476% | 119 | 91 |
252 | 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | 6,680 BTC ($183,921,210) | 0.03456% | 69 | 50 |
253 | 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | 6,646 BTC ($182,988,979) | 0.03438% | 42 | 27 |
254 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 | 6,584 BTC ($181,278,134) | 0.03406% | 2797 | 2631 |
255 | 3JH84wcezmwy71KYEB37kLEKMy1GXN6o1h | 6,535 BTC ($179,933,853) / +6535 BTC | 0.03381% | 1 | |
256 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($179,299,254) | 0.03369% | 29 | |
257 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE | 6,507 BTC ($179,169,065) | 0.03366% | 193 | 74 |
258 | bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7 | 6,500 BTC ($178,969,904) | 0.03363% | 2 | |
259 | 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | 6,377 BTC ($175,571,344) | 0.03299% | 37 | 36 |
260 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($173,901,080) | 0.03267% | 30 | |
261 | 1N52wHoVR79PMDishab2XmRHsbekCdGquK wallet: Bittrex.com | 6,278 BTC ($172,847,016) | 0.03247% | 421726 | 421522 |
262 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 | 6,221 BTC ($171,284,129) | 0.03218% | 5 | 1 |
263 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($170,709,802) | 0.03207% | 30 | |
264 | bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slv..vsyq | 6,197 BTC ($170,634,994) | 0.03206% | 9 | 8 |
265 | 3Ej4nbM3nk16QmvyCMrKbBrTX7zjvnThtx | 6,155 BTC ($169,462,891) | 0.03184% | 3 | |
266 | bc1qwr9u43smaw4rwgsnvuag3hmknlu90l2en6hnkg | 6,128 BTC ($168,728,211) +6128 BTC / +6128 BTC | 0.03170% | 1 | |
267 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA | 6,101 BTC ($167,983,723) | 0.03156% | 18 | |
268 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($167,171,672) | 0.03141% | 34 | |
269 | 1AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV | 6,062 BTC ($166,905,573) | 0.03136% | 1 | |
270 | 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | 6,054 BTC ($166,677,959) | 0.03132% | 23 | 16 |
271 | 3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ | 6,001 BTC ($165,230,527) | 0.03104% | 32 | 5 |
272 | 1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd | 6,000 BTC ($165,203,005) | 0.03104% | 18 | |
273 | 147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 | 5,940 BTC ($163,549,623) | 0.03073% | 62 | |
274 | 1JtAupan5MSPXxSsWFiwA79bY9LD2Ga1je | 5,935 BTC ($163,419,719) | 0.03070% | 10 | 3 |
275 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT | 5,908 BTC ($162,657,844) | 0.03056% | 25 | |
276 | 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 4-of-6 wallet: 69721665 | 5,859 BTC ($161,317,712) | 0.03031% | 28 | 12 |
277 | bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw wallet: 63673195 | 5,731 BTC ($157,806,724) | 0.02965% | 1061 | 1030 |
278 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p | 5,700 BTC ($156,945,120) | 0.02949% | 45 | 8 |
279 | 1AmERMfXaaQPjTJd9XbhF5FwiVcanQC7SH | 5,655 BTC ($155,703,804) +5655 BTC / +5655 BTC | 0.02925% | 4 | |
280 | 3R2Hzkp1vKi5TNuLdUTiQphJQA6SKLa7zS | 5,650 BTC ($155,575,187) | 0.02923% | 11 | |
281 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($154,189,444) | 0.02897% | 25 | |
282 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n | 5,595 BTC ($154,060,668) | 0.02895% | 22 | |
283 | 34gGgBEHeHM7SSwboNnA2g7PPehuT1zZ4M 2-of-3 | 5,503 BTC ($151,509,346) | 0.02847% | 10 | 1 |
284 | bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv | 5,500 BTC ($151,436,073) | 0.02845% | 9 | |
285 | 3ANziRvoBdNGkmGopgyhvzPuBvcL8sRL7S wallet: OKEX-coldwallet | 5,487 BTC ($151,090,740) | 0.02839% | 23 | 12 |
286 | 1M6Bahgwn4SKckTaYyv9GuXUoUKjGrFG3j | 5,439 BTC ($149,744,000) / +5439 BTC | 0.02813% | 2 | |
287 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | 5,410 BTC ($148,945,469) | 0.02798% | 1731 | 1723 |
288 | 17vW5tZWUVQ25J8CiYy319jijx8y1aeqfr | 5,379 BTC ($148,105,211) | 0.02783% | 6 | 3 |
289 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3 | 5,285 BTC ($145,526,272) | 0.02734% | 160 | 99 |
290 | 3H3b3kxRwoKDnJbdV2JdhJ5h7iPsHgFN4B | 5,256 BTC ($144,711,849) | 0.02719% | 2 | |
291 | 3MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 | 5,241 BTC ($144,295,498) / +5241 BTC | 0.02711% | 4 | |
292 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB | 5,186 BTC ($142,783,009) | 0.02683% | 22 | |
293 | bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm wallet: 74882424 | 5,182 BTC ($142,677,255) | 0.02681% | 656 | 649 |
294 | 37BsSg8gGAaCAFmyhcxySddvDKfdhkVv99 wallet: 65971401 | 5,100 BTC ($140,435,930) | 0.02639% | 28 | 17 |
295 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 | 5,075 BTC ($139,734,237) | 0.02625% | 116 | 6 |
296 | 1ByHahn2PDryrcyRvbSnQQsUsqXDN3uXPb | 5,001 BTC ($137,696,691) | 0.02587% | 2 | |
297 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($137,669,699) | 0.02587% | 31 | |
298 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet | 5,000 BTC ($137,669,438) | 0.02587% | 36 | 8 |
299 | 3JkfTdGnpNhK5xBjP6BzRsitZqnnVjQV1B | 5,000 BTC ($137,669,321) | 0.02587% | 4 | |
300 | bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym | 5,000 BTC ($137,669,221) | 0.02587% | 1 |