| Balance, BTC | Addresses | % Addresses (Total) | Coins | USD | % Coins (Total) |
|---|---|---|---|---|---|
| (0 - 0.001) | 19968662 | 51.43% (100%) | 4,100 BTC | $265,624,018 | 0.02% (100%) |
| [0.001 - 0.01) | 9679049 | 24.93% (48.57%) | 36,885 BTC | $2,389,442,241 | 0.2% (99.98%) |
| [0.01 - 0.1) | 5928998 | 15.27% (23.64%) | 192,111 BTC | $12,445,193,612 | 1.02% (99.78%) |
| [0.1 - 1) | 2443392 | 6.29% (8.37%) | 760,155 BTC | $49,243,950,929 | 4.03% (98.76%) |
| [1 - 10) | 660202 | 1.7% (2.08%) | 1,684,216 BTC | $109,105,901,190 | 8.93% (94.74%) |
| [10 - 100) | 131593 | 0.34% (0.38%) | 4,291,257 BTC | $277,993,754,913 | 22.74% (85.81%) |
| [100 - 1,000) | 13957 | 0.04% (0.04%) | 3,987,306 BTC | $258,303,384,113 | 21.13% (63.07%) |
| [1,000 - 10,000) | 2065 | 0.01% (0.01%) | 5,235,410 BTC | $339,157,351,089 | 27.75% (41.93%) |
| [10,000 - 100,000) | 85 | 0% (0%) | 2,103,288 BTC | $136,253,991,420 | 11.15% (14.19%) |
| [100,000 - 1,000,000) | 3 | 0% (0%) | 573,336 BTC | $37,141,509,312 | 3.04% (3.04%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 34,536,413 | 16,776,843 | 7,337,392 | 2,474,997 | 520,514 | 108,866 | 10,587 |
| Address | Balance △1w/△1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 288,126 BTC ($18,665,227,212) / +0.00309 BTC | 1.53% | 634 | 425 | ||||
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 178,011 BTC ($11,531,805,740) | 0.9433% | 76 | 66 | ||||
| 3 | 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | 107,199 BTC ($6,944,476,360) -879 BTC / +433.99 BTC | 0.5681% | 527 | 63 | ||||
| 4 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($6,122,176,190) | 0.5008% | 119 | 2 | ||||
| 5 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 89,067 BTC ($5,769,888,632) -4499 BTC / -4499 BTC | 0.4720% | 269 | 141 | ||||
| 6 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 84,358 BTC ($5,464,824,353) -5500 BTC / +9850 BTC | 0.4470% | 1213 | 1041 | ||||
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($5,179,742,584) | 0.4237% | 399 | |||||
| 8 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | 73,601 BTC ($4,767,986,682) | 0.3900% | 38 | |||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($4,493,899,000) | 0.3676% | 39 | |||||
| 10 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($3,490,427,238) | 0.2855% | 128 | |||||
| 11 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($3,357,644,705) | 0.2747% | 103 | |||||
| 12 | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet | 51,379 BTC ($3,328,415,747) +13050 BTC / +10851 BTC | 0.2723% | 882252 | 864260 | ||||
| 13 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($2,850,388,390) | 0.2332% | 37 | |||||
| 14 | 3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY | 40,014 BTC ($2,592,161,471) | 0.2120% | 7 | |||||
| 15 | bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | 40,000 BTC ($2,591,278,325) | 0.2120% | 32 | |||||
| 16 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 38,602 BTC ($2,500,683,954) -400 BTC / -400 BTC | 0.2046% | 118 | 70 | ||||
| 17 | 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys wallet: 68880850 | 38,054 BTC ($2,465,162,983) +33849 BTC / +5613 BTC | 0.2017% | 2035 | 2023 | ||||
| 18 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($2,456,963,738) / +37927 BTC | 0.2010% | 1 | |||||
| 19 | bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp wallet: 74771965 | 37,025 BTC ($2,398,531,569) / +215 BTC | 0.1962% | 86 | 80 |
| 20 | 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ wallet: 75561360 | 36,915 BTC ($2,391,406,470) / -1495 BTC | 0.1956% | 88 | 7 |
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($2,332,157,948) | 0.1908% | 17 | |
| 22 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,354 BTC ($2,095,938,304) | 0.1715% | 14 | |
| 23 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 31,982 BTC ($2,071,854,954) -227.31 BTC / -369.23 BTC | 0.1695% | 3582 | 3279 |
| 24 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($2,026,061,516) | 0.1657% | 1 | |
| 25 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($2,008,228,806) | 0.1643% | 133 | 4 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 29,553 BTC ($1,914,509,662) +247.57 BTC / +1347 BTC | 0.1566% | 4388 | 1 |
| 27 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($1,823,665,745) | 0.1492% | 134 | |
| 28 | bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpe..sxny wallet: 74771965 | 26,672 BTC ($1,727,850,224) +5191 BTC / +16967 BTC | 0.1413% | 96 | 85 |
| 29 | bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr3 wallet: 76793222 | 25,059 BTC ($1,623,358,415) +2400 BTC / +3839 BTC | 0.1328% | 178 | 150 |
| 30 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($1,586,843,767) | 0.1298% | 12 | |
| 31 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 24,193 BTC ($1,567,273,484) +80.73 BTC / +2479 BTC | 0.1282% | 194 | 112 |
| 32 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($1,552,746,134) | 0.1270% | 14 | |
| 33 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 23,631 BTC ($1,530,818,696) | 0.1252% | 213 | 199 |
| 34 | 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963 | 22,929 BTC ($1,485,401,648) -63.29 BTC / -1345 BTC | 0.1215% | 43122 | 43080 |
| 35 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($1,483,494,069) | 0.1214% | 29 | |
| 36 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 22,400 BTC ($1,451,103,980) | 0.1187% | 76 | 53 |
| 37 | 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR wallet: 67449162 | 21,705 BTC ($1,406,080,959) +3000 BTC / +11200 BTC | 0.1150% | 108 | 79 |
| 38 | 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 wallet: OKEX-coldwallet | 21,017 BTC ($1,361,502,455) +14.3 BTC / +787.44 BTC | 0.1114% | 95 | 73 |
| 39 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: OKEX-coldwallet | 20,433 BTC ($1,323,688,959) / +850 BTC | 0.1083% | 185 | 111 |
| 40 | bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p wallet: 74625152 | 20,136 BTC ($1,304,454,071) | 0.1067% | 165 | 40 |
| 41 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($1,296,146,925) | 0.1060% | 62 | 1 |
| 42 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($1,257,694,534) | 0.1029% | 96 | |
| 43 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 18,820 BTC ($1,219,217,350) -290.37 BTC / +2267 BTC | 0.09973% | 401 | 233 |
| 44 | 3K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e | 18,600 BTC ($1,204,937,565) / +18600 BTC | 0.09857% | 1 | |
| 45 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($1,087,417,672) | 0.08895% | 67 | 15 |
| 46 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($1,056,361,360) / +16307 BTC | 0.08641% | 1 | |
| 47 | 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | 16,116 BTC ($1,043,998,874) / +16116 BTC | 0.08540% | 5 | |
| 48 | bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa wallet: 74771965 | 15,860 BTC ($1,027,432,401) / +3180 BTC | 0.08405% | 94 | 88 |
| 49 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($1,020,019,592) | 0.08344% | 64 | 1 |
| 50 | bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg wallet: 62621121 | 15,297 BTC ($990,949,921) -358.93 BTC / +965.2 BTC | 0.08106% | 3186 | 3178 |
| 51 | bc1ql33yqugra284n9ws5gd6twdp57f7v2sntm54pj | 15,078 BTC ($976,788,136) +15078 BTC / +15078 BTC | 0.07990% | 2 | 1 |
| 52 | 3PxWk9ZUSKfdJHSAvFb4yhi5hjtenZxpWX | 15,000 BTC ($971,721,411) / +15000 BTC | 0.07949% | 1 | |
| 53 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($971,721,325) | 0.07949% | 31 | |
| 54 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 14,999 BTC ($971,648,503) | 0.07948% | 5 | 2 |
| 55 | 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-4 | 14,805 BTC ($959,087,741) | 0.07846% | 157 | 156 |
| 56 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,770 BTC ($956,829,820) | 0.07827% | 119 | 118 |
| 57 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 14,683 BTC ($951,193,852) -174.98 BTC / -294.96 BTC | 0.07781% | 107 | 47 |
| 58 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,199 BTC ($919,850,327) | 0.07525% | 42 | 25 |
| 59 | 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | 14,106 BTC ($913,774,490) +4026 BTC / +10106 BTC | 0.07475% | 14 | 1 |
| 60 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($906,940,030) | 0.07419% | 51 | |
| 61 | 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon wallet: 60470910 | 13,006 BTC ($842,547,893) -2940 BTC / -836.51 BTC | 0.06892% | 217 | 214 |
| 62 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($842,354,240) | 0.06891% | 8 | |
| 63 | 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: OKEX-coldwallet | 12,861 BTC ($833,139,890) / -25.48 BTC | 0.06815% | 186 | 154 |
| 64 | 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb wallet: 64649721 | 12,610 BTC ($816,893,266) -0.9996 BTC / -380 BTC | 0.06682% | 150 | 134 |
| 65 | bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqaj..k8d3 | 12,006 BTC ($777,790,647) / +12006 BTC | 0.06362% | 6 | |
| 66 | 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R 2-of-3 | 12,000 BTC ($777,377,191) -0.00108 BTC / -0.00108 BTC | 0.06359% | 24 | 5 |
| 67 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 11,754 BTC ($761,440,899) / +2651 BTC | 0.06229% | 118 | 43 |
| 68 | 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm wallet: 77570483 | 11,651 BTC ($754,738,621) / +5300 BTC | 0.06174% | 59 | 27 |
| 69 | bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq87..2p5f wallet: 74771965 | 11,207 BTC ($726,004,749) +4650 BTC / +6679 BTC | 0.05939% | 53 | 42 |
| 70 | 33sRn4DBFxR3Kutm4R9RHEUGHKvAJcpvWu | 10,888 BTC ($705,340,181) / +10888 BTC | 0.05770% | 1 | |
| 71 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($697,730,611) | 0.05708% | 91 | |
| 72 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($680,204,931) | 0.05564% | 10 | |
| 73 | 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb wallet: OKEX-coldwallet | 10,438 BTC ($676,179,219) +4208 BTC / +6686 BTC | 0.05531% | 236 | 192 |
| 74 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 10,297 BTC ($667,022,911) | 0.05456% | 4 | 1 |
| 75 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 10,292 BTC ($666,759,684) -1436 BTC / +2812 BTC | 0.05454% | 3010 | 2999 |
| 76 | bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu | 10,059 BTC ($651,621,741) | 0.05330% | 1 | |
| 77 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($648,414,328) | 0.05304% | 69 | |
| 78 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($647,927,042) | 0.05300% | 1 | |
| 79 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($647,819,289) | 0.05299% | 41 | |
| 80 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($647,816,511) | 0.05299% | 51 | |
| 81 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($647,815,902) | 0.05299% | 40 | |
| 82 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($647,815,327) | 0.05299% | 62 | |
| 83 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($647,815,085) | 0.05299% | 48 | |
| 84 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($647,815,008) | 0.05299% | 49 | |
| 85 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($647,814,941) | 0.05299% | 36 | |
| 86 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($647,814,941) | 0.05299% | 36 | |
| 87 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($647,814,430) | 0.05299% | 66 | 13 |
| 88 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet | 10,000 BTC ($647,814,289) | 0.05299% | 28 | 3 |
| 89 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($647,814,252) | 0.05299% | 26 | |
| 90 | bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszh..v4z7 wallet: 74771965 | 9,992 BTC ($647,295,423) / +790 BTC | 0.05295% | 49 | 42 |
| 91 | bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | 9,924 BTC ($642,907,966) -0.05245 BTC / +1930 BTC | 0.05259% | 7 | 4 |
| 92 | bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 | 9,906 BTC ($641,722,966) | 0.05249% | 1 | |
| 93 | bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw | 9,905 BTC ($641,657,753) | 0.05249% | 1 | |
| 94 | bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m | 9,904 BTC ($641,617,355) | 0.05249% | 1 | |
| 95 | bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f | 9,903 BTC ($641,560,197) | 0.05248% | 1 | |
| 96 | bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d | 9,901 BTC ($641,424,153) | 0.05247% | 1 | |
| 97 | 1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw | 9,901 BTC ($641,392,554) | 0.05247% | 98 | |
| 98 | 1MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd | 9,901 BTC ($641,392,554) | 0.05247% | 96 | |
| 99 | bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk | 9,901 BTC ($641,377,719) | 0.05247% | 1 | |
| 100 | bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk | 9,900 BTC ($641,365,399) | 0.05246% | 1 |