| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6836667 | 12.25% (100%) | 39.88 BTC | $4,583,593 | 0% (100%) |
| [0.00001 - 0.0001) | 11765421 | 21.08% (87.75%) | 497.67 BTC | $57,193,661 | 0% (100%) |
| [0.0001 - 0.001) | 13341861 | 23.9% (66.67%) | 5,012 BTC | $575,939,131 | 0.03% (100%) |
| [0.001 - 0.01) | 11501416 | 20.61% (42.77%) | 42,477 BTC | $4,881,528,143 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7917863 | 14.19% (22.16%) | 267,995 BTC | $30,798,750,835 | 1.35% (99.76%) |
| [0.1 - 1) | 3469854 | 6.22% (7.98%) | 1,069,033 BTC | $122,856,186,355 | 5.37% (98.41%) |
| [1 - 10) | 830859 | 1.49% (1.76%) | 2,061,692 BTC | $236,935,136,837 | 10.36% (93.04%) |
| [10 - 100) | 133206 | 0.24% (0.27%) | 4,313,991 BTC | $495,775,392,227 | 21.68% (82.68%) |
| [100 - 1,000) | 16892 | 0.03% (0.03%) | 4,902,823 BTC | $563,445,596,344 | 24.64% (61%) |
| [1,000 - 10,000) | 1994 | 0% (0%) | 4,372,996 BTC | $502,556,432,834 | 21.97% (36.36%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,220,880 BTC | $255,229,559,672 | 11.16% (14.39%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 642,719 BTC | $73,863,052,609 | 3.23% (3.23%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,450,771 | 24,724,279 | 13,111,830 | 4,843,133 | 1,124,184 | 168,604 | 21,712 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet 7d:+0.00815 BTC / 30d:+0.00823 BTC Balance:248,598 BTC ($28,569,502,388) Ins:5434 Outs:451 | 248,598 BTC ($28,569,502,388) | 1.25% | 5434 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,155,237,002) Ins:476 Outs:383 | 140,575 BTC ($16,155,237,002) | 0.7063% | 476 | 383 | ||||
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($14,941,107,885) Ins:315 Outs:296 | 130,010 BTC ($14,941,107,885) | 0.6532% | 315 | 296 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+8505 BTC Balance:123,537 BTC ($14,197,205,334) Ins:425 Outs:281 | 123,537 BTC ($14,197,205,334) | 0.6207% | 425 | 281 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,876,683,814) Ins:154 Outs:0 | 94,643 BTC ($10,876,683,814) | 0.4755% | 154 | |||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($9,188,904,274) Ins:654 Outs:0 | 79,957 BTC ($9,188,904,274) | 0.4018% | 654 | |||||
| 7 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,000,404,343) Ins:45 Outs:0 | 78,317 BTC ($9,000,404,343) | 0.3935% | 45 | |||||
| 8 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:-1200 BTC Balance:77,447 BTC ($8,900,369,141) Ins:134 Outs:130 | 77,447 BTC ($8,900,369,141) | 0.3891% | 134 | 130 | ||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,972,207,983) Ins:129 Outs:0 | 69,370 BTC ($7,972,207,983) | 0.3486% | 129 | |||||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,837,728,177) Ins:131 Outs:54 | 68,200 BTC ($7,837,728,177) | 0.3427% | 131 | 54 | ||||
| 11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 30d:-4000 BTC Balance:61,000 BTC ($7,010,295,183) Ins:132 Outs:126 | 61,000 BTC ($7,010,295,183) | 0.3065% | 132 | 126 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-600 BTC / 30d:-3646 BTC Balance:53,979 BTC ($6,203,431,407) Ins:1509 Outs:701 | 53,979 BTC ($6,203,431,407) | 0.2712% | 1509 | 701 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,192,042,080) Ins:220 Outs:0 | 53,880 BTC ($6,192,042,080) | 0.2707% | 220 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,956,489,114) Ins:152 Outs:0 | 51,830 BTC ($5,956,489,114) | 0.2604% | 152 | |||||
| 15 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+202 BTC / 30d:+2663 BTC Balance:46,421 BTC ($5,334,788,179) Ins:591 Outs:323 | 46,421 BTC ($5,334,788,179) | 0.2332% | 591 | 323 | ||||
| 16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,078,935,722) Ins:62 Outs:17 | 44,194 BTC ($5,078,935,722) | 0.2221% | 62 | 17 | ||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,056,608,359) Ins:82 Outs:0 | 44,000 BTC ($5,056,608,359) | 0.2211% | 82 | |||||
| 18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+31.65 BTC / 30d:-322.14 BTC Balance:41,184 BTC ($4,732,935,285) Ins:2028 Outs:1944 | 41,184 BTC ($4,732,935,285) | 0.2069% | 2028 | 1944 | ||||
| 19 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,710,012,318) Ins:23 Outs:7 | 40,984 BTC ($4,710,012,318) | 0.2059% | 23 | 7 |
| 20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,358,681,821) Ins:57 Outs:0 | 37,927 BTC ($4,358,681,821) | 0.1906% | 57 | |
| 21 | bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00phgjsmduppezsyqul..gqg7 7d:+700.29 BTC / 30d:+36123 BTC Balance:36,123 BTC ($4,151,373,092) Ins:22 Outs:4 | 36,123 BTC ($4,151,373,092) | 0.1815% | 22 | 4 |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,137,265,523) Ins:61 Outs:0 | 36,000 BTC ($4,137,265,523) | 0.1809% | 61 | |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,054,157,929) Ins:90 Outs:3 | 35,277 BTC ($4,054,157,929) | 0.1773% | 90 | 3 |
| 24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 30d:+500 BTC Balance:33,056 BTC ($3,798,939,959) Ins:70 Outs:63 | 33,056 BTC ($3,798,939,959) | 0.1661% | 70 | 63 |
| 25 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+1399 BTC / 30d:+10705 BTC Balance:32,920 BTC ($3,783,203,245) Ins:5597 Outs:5490 | 32,920 BTC ($3,783,203,245) | 0.1654% | 5597 | 5490 |
| 26 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,714,416,510) Ins:67 Outs:10 | 32,321 BTC ($3,714,416,510) | 0.1624% | 67 | 10 |
| 27 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,636,544,815) Ins:4773 Outs:1 | 31,643 BTC ($3,636,544,815) | 0.1590% | 4773 | 1 |
| 28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,594,247,618) Ins:56 Outs:0 | 31,275 BTC ($3,594,247,618) | 0.1571% | 56 | |
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,562,612,018) Ins:203 Outs:4 | 31,000 BTC ($3,562,612,018) | 0.1558% | 203 | 4 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk 30d:-4000 BTC Balance:31,000 BTC ($3,562,603,376) Ins:15 Outs:13 | 31,000 BTC ($3,562,603,376) | 0.1558% | 15 | 13 |
| 31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,235,195,463) Ins:178 Outs:0 | 28,151 BTC ($3,235,195,463) | 0.1414% | 178 | |
| 32 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:+91 BTC / 30d:-465 BTC Balance:27,684 BTC ($3,181,519,661) Ins:202 Outs:141 | 27,684 BTC ($3,181,519,661) | 0.1391% | 202 | 141 |
| 33 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:-300 BTC Balance:27,495 BTC ($3,159,846,308) Ins:32 Outs:31 | 27,495 BTC ($3,159,846,308) | 0.1382% | 32 | 31 |
| 34 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+480.58 BTC / 30d:+2236 BTC Balance:27,246 BTC ($3,131,198,970) Ins:1031 Outs:26 | 27,246 BTC ($3,131,198,970) | 0.1369% | 1031 | 26 |
| 35 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,101,020,926) Ins:94 Outs:59 | 26,984 BTC ($3,101,020,926) | 0.1356% | 94 | 59 |
| 36 | bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3m..hvvy 7d:+19601 BTC / 30d:+19810 BTC Balance:26,230 BTC ($3,014,410,317) Ins:98 Outs:51 | 26,230 BTC ($3,014,410,317) | 0.1318% | 98 | 51 |
| 37 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,004,008,355) Ins:23 Outs:2 | 26,139 BTC ($3,004,008,355) | 0.1313% | 23 | 2 |
| 38 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg 30d:-1842 BTC Balance:25,658 BTC ($2,948,629,536) Ins:9 Outs:4 | 25,658 BTC ($2,948,629,536) | 0.1289% | 9 | 4 |
| 39 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+1336 BTC / 30d:+10994 BTC Balance:25,555 BTC ($2,936,839,619) Ins:19588 Outs:10348 | 25,555 BTC ($2,936,839,619) | 0.1284% | 19588 | 10348 |
| 40 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,815,071,607) Ins:38 Outs:0 | 24,495 BTC ($2,815,071,607) | 0.1231% | 38 | |
| 41 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,764,092,750) Ins:4 Outs:0 | 24,052 BTC ($2,764,092,750) | 0.1208% | 4 | |
| 42 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,754,582,164) Ins:38 Outs:0 | 23,969 BTC ($2,754,582,164) | 0.1204% | 38 | |
| 43 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,686,318,816) Ins:61 Outs:3 | 23,375 BTC ($2,686,318,816) | 0.1174% | 61 | 3 |
| 44 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+149.93 BTC / 30d:+484.93 BTC Balance:21,699 BTC ($2,493,723,806) Ins:58 Outs:31 | 21,699 BTC ($2,493,723,806) | 0.1090% | 58 | 31 |
| 45 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+1180 BTC / 30d:-81.2 BTC Balance:21,325 BTC ($2,450,720,201) Ins:283 Outs:279 | 21,325 BTC ($2,450,720,201) | 0.1071% | 283 | 279 |
| 46 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-912.73 BTC / 30d:-673 BTC Balance:20,566 BTC ($2,363,551,639) Ins:61251 Outs:59986 | 20,566 BTC ($2,363,551,639) | 0.1033% | 61251 | 59986 |
| 47 | bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly 30d:-7500 BTC Balance:20,561 BTC ($2,362,872,231) Ins:8 Outs:4 | 20,561 BTC ($2,362,872,231) | 0.1033% | 8 | 4 |
| 48 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:-2008 BTC / 30d:+7757 BTC Balance:20,286 BTC ($2,331,303,269) Ins:358 Outs:184 | 20,286 BTC ($2,331,303,269) | 0.1019% | 358 | 184 |
| 49 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,329,654,662) Ins:24 Outs:4 | 20,271 BTC ($2,329,654,662) | 0.1019% | 24 | 4 |
| 50 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,299,373,541) Ins:99 Outs:1 | 20,008 BTC ($2,299,373,541) | 0.1005% | 99 | 1 |
| 51 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+93.44 BTC / 30d:-65.09 BTC Balance:19,570 BTC ($2,249,052,160) Ins:5158 Outs:5120 | 19,570 BTC ($2,249,052,160) | 0.09833% | 5158 | 5120 |
| 52 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,231,158,700) Ins:132 Outs:0 | 19,414 BTC ($2,231,158,700) | 0.09755% | 132 | |
| 53 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6q 30d:+4423 BTC Balance:18,423 BTC ($2,117,184,926) Ins:6 Outs:5 | 18,423 BTC ($2,117,184,926) | 0.09257% | 6 | 5 |
| 54 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+1754 BTC / 30d:+5730 BTC Balance:18,403 BTC ($2,114,920,947) Ins:2069108 Outs:2068799 | 18,403 BTC ($2,114,920,947) | 0.09247% | 2069108 | 2068799 |
| 55 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-2000 BTC Balance:18,067 BTC ($2,076,302,397) Ins:330 Outs:254 | 18,067 BTC ($2,076,302,397) | 0.09078% | 330 | 254 |
| 56 | bc1qfnv2t4ntuhu52ykp06u6uy3nj7ctm2388cs80e 30d:+16450 BTC Balance:16,450 BTC ($1,890,483,488) Ins:2 Outs:0 | 16,450 BTC ($1,890,483,488) | 0.08265% | 2 | |
| 57 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,874,001,707) Ins:34 Outs:0 | 16,307 BTC ($1,874,001,707) | 0.08193% | 34 | |
| 58 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,809,522,081) Ins:92 Outs:1 | 15,746 BTC ($1,809,522,081) | 0.07911% | 92 | 1 |
| 59 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+28.28 BTC / 30d:+1167 BTC Balance:15,577 BTC ($1,790,125,349) Ins:279 Outs:159 | 15,577 BTC ($1,790,125,349) | 0.07827% | 279 | 159 |
| 60 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+10.1 BTC Balance:14,101 BTC ($1,620,502,791) Ins:127 Outs:7 | 14,101 BTC ($1,620,502,791) | 0.07085% | 127 | 7 |
| 61 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-125.06 BTC / 30d:-255.93 BTC Balance:13,896 BTC ($1,596,921,353) Ins:782 Outs:781 | 13,896 BTC ($1,596,921,353) | 0.06982% | 782 | 781 |
| 62 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+880 BTC / 30d:+1147 BTC Balance:13,817 BTC ($1,587,928,380) Ins:559 Outs:527 | 13,817 BTC ($1,587,928,380) | 0.06943% | 559 | 527 |
| 63 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,581,788,826) Ins:9 Outs:5 | 13,764 BTC ($1,581,788,826) | 0.06916% | 9 | 5 |
| 64 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 7d:+2580 BTC / 30d:+1521 BTC Balance:13,584 BTC ($1,561,156,558) Ins:243 Outs:110 | 13,584 BTC ($1,561,156,558) | 0.06826% | 243 | 110 |
| 65 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,494,342,356) Ins:32 Outs:0 | 13,003 BTC ($1,494,342,356) | 0.06533% | 32 | |
| 66 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,409,759,316) Ins:14 Outs:0 | 12,267 BTC ($1,409,759,316) | 0.06164% | 14 | |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,237,778,988) Ins:118 Outs:0 | 10,771 BTC ($1,237,778,988) | 0.05412% | 118 | |
| 68 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,219,119,067) Ins:2 Outs:0 | 10,608 BTC ($1,219,119,067) | 0.05330% | 2 | |
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,206,688,912) Ins:11 Outs:0 | 10,500 BTC ($1,206,688,912) | 0.05276% | 11 | |
| 70 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,206,688,238) Ins:4 Outs:2 | 10,500 BTC ($1,206,688,238) | 0.05276% | 4 | 2 |
| 71 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,174,133,014) Ins:1617 Outs:0 | 10,217 BTC ($1,174,133,014) | 0.05133% | 1617 | |
| 72 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-180.01 BTC / 30d:-580 BTC Balance:10,137 BTC ($1,165,000,909) Ins:408 Outs:336 | 10,137 BTC ($1,165,000,909) | 0.05094% | 408 | 336 |
| 73 | bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d 7d:-449.48 BTC / 30d:+8961 BTC Balance:10,057 BTC ($1,155,796,424) Ins:190 Outs:175 | 10,057 BTC ($1,155,796,424) | 0.05053% | 190 | 175 |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,149,427,198) Ins:32 Outs:0 | 10,002 BTC ($1,149,427,198) | 0.05025% | 32 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,149,229,804) Ins:61 Outs:0 | 10,000 BTC ($1,149,229,804) | 0.05025% | 61 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,149,228,108) Ins:24 Outs:1 | 10,000 BTC ($1,149,228,108) | 0.05025% | 24 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,149,227,875) Ins:19 Outs:1 | 10,000 BTC ($1,149,227,875) | 0.05025% | 19 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,149,227,772) Ins:19 Outs:1 | 10,000 BTC ($1,149,227,772) | 0.05025% | 19 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,149,227,764) Ins:19 Outs:1 | 10,000 BTC ($1,149,227,764) | 0.05025% | 19 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,149,227,723) Ins:19 Outs:1 | 10,000 BTC ($1,149,227,723) | 0.05025% | 19 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,149,227,578) Ins:23 Outs:1 | 10,000 BTC ($1,149,227,578) | 0.05025% | 23 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,149,227,571) Ins:19 Outs:1 | 10,000 BTC ($1,149,227,571) | 0.05025% | 19 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,149,227,561) Ins:16 Outs:1 | 10,000 BTC ($1,149,227,561) | 0.05025% | 16 | 1 |
| 84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,149,227,560) Ins:18 Outs:1 | 10,000 BTC ($1,149,227,560) | 0.05025% | 18 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,149,227,278) Ins:25 Outs:1 | 10,000 BTC ($1,149,227,278) | 0.05025% | 25 | 1 |
| 86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,149,226,942) Ins:53 Outs:0 | 10,000 BTC ($1,149,226,942) | 0.05025% | 53 | |
| 87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,149,226,921) Ins:46 Outs:0 | 10,000 BTC ($1,149,226,921) | 0.05025% | 46 | |
| 88 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,126,241,459) Ins:7 Outs:0 | 9,800 BTC ($1,126,241,459) | 0.04924% | 7 | |
| 89 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,121,307,862) Ins:7 Outs:0 | 9,757 BTC ($1,121,307,862) | 0.04903% | 7 | |
| 90 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:9,750 BTC ($1,120,496,268) Ins:16 Outs:2 | 9,750 BTC ($1,120,496,268) | 0.04899% | 16 | 2 |
| 91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,091,765,935) Ins:10 Outs:0 | 9,500 BTC ($1,091,765,935) | 0.04773% | 10 | |
| 92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,083,121,400) Ins:46 Outs:0 | 9,425 BTC ($1,083,121,400) | 0.04736% | 46 | |
| 93 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($1,076,031,408) Ins:28 Outs:1 | 9,363 BTC ($1,076,031,408) | 0.04705% | 28 | 1 |
| 94 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,064,186,014) Ins:99 Outs:0 | 9,260 BTC ($1,064,186,014) | 0.04653% | 99 | |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,047,165,140) Ins:6 Outs:0 | 9,112 BTC ($1,047,165,140) | 0.04578% | 6 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,045,681,868) Ins:6 Outs:0 | 9,099 BTC ($1,045,681,868) | 0.04572% | 6 | |
| 97 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:9,011 BTC ($1,035,574,101) Ins:45 Outs:0 | 9,011 BTC ($1,035,574,101) | 0.04528% | 45 | |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,034,190,006) Ins:64 Outs:0 | 8,999 BTC ($1,034,190,006) | 0.04522% | 64 | |
| 99 | bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2Balance:8,707 BTC ($1,000,680,169) Ins:9 Outs:4 | 8,707 BTC ($1,000,680,169) | 0.04375% | 9 | 4 |
| 100 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($989,605,801) Ins:7 Outs:0 | 8,611 BTC ($989,605,801) | 0.04327% | 7 |