| Balance, BTC | Addresses | % Addresses (Total) | Coins | USD | % Coins (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 3330503 | 7.03% (100%) | 16.30 BTC | $435,820 | 0% (100%) |
| [0.00001 - 0.0001) | 9097785 | 19.21% (92.97%) | 396.87 BTC | $10,610,967 | 0% (100%) |
| [0.0001 - 0.001) | 11731826 | 24.78% (73.75%) | 4,580 BTC | $122,466,091 | 0.02% (100%) |
| [0.001 - 0.01) | 11146072 | 23.54% (48.97%) | 41,408 BTC | $1,107,100,012 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7675206 | 16.21% (25.43%) | 257,884 BTC | $6,894,939,011 | 1.33% (99.76%) |
| [0.1 - 1) | 3367595 | 7.11% (9.22%) | 1,045,473 BTC | $27,952,337,849 | 5.4% (98.43%) |
| [1 - 10) | 844019 | 1.78% (2.11%) | 2,104,646 BTC | $56,270,971,913 | 10.86% (93.03%) |
| [10 - 100) | 140298 | 0.3% (0.33%) | 4,444,298 BTC | $118,825,178,007 | 22.94% (82.17%) |
| [100 - 1,000) | 13846 | 0.03% (0.03%) | 3,883,207 BTC | $103,823,539,804 | 20.04% (59.23%) |
| [1,000 - 10,000) | 1922 | 0% (0%) | 4,621,475 BTC | $123,562,298,696 | 23.85% (39.18%) |
| [10,000 - 100,000) | 110 | 0% (0%) | 2,306,504 BTC | $61,667,964,699 | 11.91% (15.33%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 663,306 BTC | $17,734,511,410 | 3.42% (3.42%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 39,660,487 | 16,426,189 | 6,957,698 | 1,974,085 | 320,464 | 71,245 | 5,378 |
| Address | Balance △1w/△1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 248,597 BTC ($6,646,636,105) | 1.28% | 789 | 451 | ||||
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 178,010 BTC ($4,759,375,378) | 0.9187% | 130 | 111 | ||||
| 3 | 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | 119,347 BTC ($3,190,937,702) | 0.6160% | 196 | 41 | ||||
| 4 | 38Xnrq8MZiKmYmwobbYdZQ5nnCbX1qvQfE | 117,351 BTC ($3,137,562,226) / +117351 BTC | 0.6057% | 1 | |||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($2,530,435,356) | 0.4885% | 67 | |||||
| 6 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($2,526,746,713) | 0.4878% | 152 | 2 | ||||
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($2,137,780,985) | 0.4127% | 482 | |||||
| 8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,854,719,159) | 0.3580% | 67 | |||||
| 9 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($1,823,432,731) | 0.3520% | 66 | 54 | ||||
| 10 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 59,300 BTC ($1,585,479,554) | 0.3061% | 50 | 48 | ||||
| 11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,440,566,917) | 0.2781% | 150 | |||||
| 12 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 | 53,492 BTC ($1,430,202,050) | 0.2761% | 24 | 22 | ||||
| 13 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,385,766,020) | 0.2675% | 119 | |||||
| 14 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,176,410,459) | 0.2271% | 49 | |||||
| 15 | 38DN2uFMZPiHLHJigfv4kWC9JWJrNnhLcn | 40,041 BTC ($1,070,559,549) / +40041 BTC | 0.2067% | 1 | |||||
| 16 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 39,949 BTC ($1,068,098,224) +72.9 BTC / +266.78 BTC | 0.2062% | 6510 | 6496 | ||||
| 17 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($1,014,036,483) | 0.1957% | 11 | |||||
| 18 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 37,326 BTC ($997,979,741) / -30716 BTC | 0.1926% | 232 | 219 | ||||
| 19 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($962,527,039) | 0.1858% | 27 |
| 20 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 33,218 BTC ($888,126,727) | 0.1714% | 17 | 2 |
| 21 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($864,152,002) | 0.1668% | 32 | 10 |
| 22 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($846,034,872) | 0.1633% | 4729 | 1 |
| 23 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($836,194,932) | 0.1614% | 9 | |
| 24 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($828,834,966) | 0.1600% | 155 | 4 |
| 25 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 30,896 BTC ($826,061,127) +16073 BTC / -12645 BTC | 0.1595% | 1027457 | 1026964 |
| 26 | bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs | 30,175 BTC ($806,767,430) | 0.1557% | 2 | |
| 27 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($752,662,148) | 0.1453% | 142 | |
| 28 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 27,067 BTC ($723,677,437) | 0.1397% | 298 | 222 |
| 29 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEX-coldwallet | 26,841 BTC ($717,643,722) -500.01 BTC / -1342 BTC | 0.1385% | 59 | 26 |
| 30 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 25,640 BTC ($685,535,533) | 0.1323% | 226 | 225 |
| 31 | bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m | 25,086 BTC ($670,706,772) / +1042 BTC | 0.1295% | 102 | 78 |
| 32 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($654,921,131) | 0.1264% | 16 | |
| 33 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($640,848,383) | 0.1237% | 20 | |
| 34 | 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | 22,934 BTC ($613,164,890) | 0.1184% | 21 | 7 |
| 35 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($612,266,708) | 0.1182% | 31 | |
| 36 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 22,838 BTC ($610,609,356) -308.94 BTC / -1374 BTC | 0.1179% | 662 | 623 |
| 37 | 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | 20,480 BTC ($547,556,902) | 0.1057% | 6 | |
| 38 | 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R 3-of-5 | 20,055 BTC ($536,188,943) / -6 BTC | 0.1035% | 87 | 63 |
| 39 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($534,944,925) | 0.1033% | 71 | 1 |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 19,950 BTC ($533,394,291) | 0.1030% | 14 | 2 |
| 41 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($519,074,872) | 0.1002% | 98 | |
| 42 | bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt5 | 19,035 BTC ($508,931,354) | 0.09824% | 2 | 1 |
| 43 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($494,627,399) | 0.09548% | 3 | |
| 44 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 18,315 BTC ($489,686,549) | 0.09453% | 214 | 206 |
| 45 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 18,126 BTC ($484,628,478) / -2600 BTC | 0.09355% | 318 | 106 |
| 46 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 18,077 BTC ($483,307,469) +1395 BTC / -272.23 BTC | 0.09330% | 4379 | 4367 |
| 47 | 3Qxak1CZhLyZ7GVckKphLURdLBCjMfz9bA | 17,669 BTC ($472,414,135) / +17669 BTC | 0.09119% | 1 | |
| 48 | bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn | 17,573 BTC ($469,840,754) | 0.09070% | 2 | 1 |
| 49 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | 17,360 BTC ($464,159,361) / +135 BTC | 0.08960% | 62 | |
| 50 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($448,798,405) | 0.08663% | 74 | 15 |
| 51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($435,982,986) | 0.08416% | 4 | |
| 52 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16,277 BTC ($435,190,805) | 0.08401% | 7 | |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($420,981,824) | 0.08127% | 68 | 1 |
| 54 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l | 15,143 BTC ($404,862,759) +251.77 BTC / -190.28 BTC | 0.07815% | 1054 | 1053 |
| 55 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,510 BTC ($387,955,099) | 0.07489% | 49 | 32 |
| 56 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($375,397,398) | 0.07247% | 21 | 5 |
| 57 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($374,311,701) | 0.07226% | 54 | |
| 58 | bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv wallet: 71981558 | 13,872 BTC ($370,880,472) +777.58 BTC / +4323 BTC | 0.07159% | 40349 | 39660 |
| 59 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 | 13,600 BTC ($363,622,388) / +13600 BTC | 0.07019% | 10 | 1 |
| 60 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 13,343 BTC ($356,748,983) / -800 BTC | 0.06887% | 125 | 121 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($347,655,894) | 0.06711% | 9 | |
| 62 | bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck wallet: 83080353 | 12,599 BTC ($336,856,866) +141.74 BTC / +26.66 BTC | 0.06503% | 23740 | 23713 |
| 63 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 12,380 BTC ($330,998,479) -400 BTC / | 0.06390% | 246 | 210 |
| 64 | 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | 12,267 BTC ($327,977,918) | 0.06331% | 6 | |
| 65 | 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | 12,240 BTC ($327,243,156) | 0.06317% | 197 | 194 |
| 66 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 12,234 BTC ($327,095,752) -1180 BTC / -2708 BTC | 0.06314% | 703 | 552 |
| 67 | 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC 2-of-3 wallet: 53307757 | 11,858 BTC ($317,055,001) / -700 BTC | 0.06120% | 15 | 10 |
| 68 | bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsny..c666 | 11,563 BTC ($309,156,650) +1017 BTC / +444.99 BTC | 0.05968% | 3048 | 2516 |
| 69 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($304,792,188) | 0.05884% | 66 | 6 |
| 70 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 11,345 BTC ($303,322,101) | 0.05855% | 68 | |
| 71 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: 37446269 | 11,281 BTC ($301,615,624) -39.13 BTC / -8372 BTC | 0.05822% | 41315 | 28763 |
| 72 | 3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq 3-of-5 | 11,262 BTC ($301,105,832) | 0.05812% | 16 | 12 |
| 73 | 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | 11,025 BTC ($294,770,716) | 0.05690% | 35 | |
| 74 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($287,966,925) | 0.05559% | 94 | |
| 75 | bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr | 10,616 BTC ($283,848,153) +51.77 BTC / -4003 BTC | 0.05479% | 3105 | 399 |
| 76 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($280,733,806) | 0.05419% | 15 | |
| 77 | 1PshhqS9J4SXBJEmCPrsJ9FLiuYMnvzXK5 | 10,363 BTC ($277,077,060) +10363 BTC / +10363 BTC | 0.05349% | 2 | |
| 78 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 10,340 BTC ($276,453,441) | 0.05337% | 66 | |
| 79 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 10,302 BTC ($275,435,846) / -7400 BTC | 0.05317% | 133 | 78 |
| 80 | bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er | 10,042 BTC ($268,499,834) | 0.05183% | 23 | 22 |
| 81 | 36zSLdRv1jyewjaC12fqK5fptn7PqewunL | 10,032 BTC ($268,220,116) / +10032 BTC | 0.05178% | 1 | |
| 82 | bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | 10,010 BTC ($267,626,529) / +0.0056 BTC | 0.05166% | 162 | 139 |
| 83 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($267,613,149) | 0.05166% | 74 | |
| 84 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($267,412,028) | 0.05162% | 3 | |
| 85 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($267,386,938) | 0.05162% | 5 | 2 |
| 86 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($267,367,580) | 0.05161% | 45 | |
| 87 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($267,366,651) | 0.05161% | 22 | |
| 88 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($267,366,410) | 0.05161% | 55 | |
| 89 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($267,366,160) | 0.05161% | 42 | |
| 90 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($267,365,933) | 0.05161% | 65 | |
| 91 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($267,365,828) | 0.05161% | 51 | |
| 92 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($267,365,789) | 0.05161% | 51 | |
| 93 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($267,365,764) | 0.05161% | 39 | |
| 94 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($267,365,761) | 0.05161% | 38 | |
| 95 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($267,365,705) | 0.05161% | 6 | 1 |
| 96 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($267,365,688) | 0.05161% | 6 | 1 |
| 97 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($267,365,686) | 0.05161% | 6 | 1 |
| 98 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($267,365,674) | 0.05161% | 6 | 1 |
| 99 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy | 10,000 BTC ($267,365,640) | 0.05161% | 4 | 1 |
| 100 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($267,365,639) | 0.05161% | 4 | 1 |