| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6681085 | 12.08% (100%) | 38.88 BTC | $4,226,201 | 0% (100%) |
| [0.00001 - 0.0001) | 11584827 | 20.95% (87.92%) | 488.41 BTC | $53,089,425 | 0% (100%) |
| [0.0001 - 0.001) | 13231756 | 23.93% (66.97%) | 4,969 BTC | $540,090,962 | 0.02% (100%) |
| [0.001 - 0.01) | 11449438 | 20.71% (43.04%) | 42,203 BTC | $4,587,388,468 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7893312 | 14.27% (22.33%) | 267,360 BTC | $29,061,590,114 | 1.34% (99.76%) |
| [0.1 - 1) | 3471334 | 6.28% (8.06%) | 1,070,270 BTC | $116,336,375,333 | 5.38% (98.42%) |
| [1 - 10) | 832868 | 1.51% (1.78%) | 2,065,413 BTC | $224,506,590,812 | 10.39% (93.03%) |
| [10 - 100) | 133475 | 0.24% (0.27%) | 4,316,934 BTC | $469,242,790,413 | 21.71% (82.65%) |
| [100 - 1,000) | 16453 | 0.03% (0.03%) | 4,796,425 BTC | $521,362,637,722 | 24.12% (60.94%) |
| [1,000 - 10,000) | 2006 | 0% (0%) | 4,441,070 BTC | $482,736,115,120 | 22.33% (36.82%) |
| [10,000 - 100,000) | 91 | 0% (0%) | 2,246,436 BTC | $244,183,453,479 | 11.3% (14.49%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 634,214 BTC | $68,937,922,360 | 3.19% (3.19%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,849,007 | 24,287,362 | 12,831,655 | 4,713,700 | 1,082,773 | 161,752 | 20,507 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet 30d:+0.03377 BTC Balance:248,598 BTC ($27,022,100,267) Ins:5421 Outs:451 | 248,598 BTC ($27,022,100,267) | 1.25% | 5421 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($15,280,225,831) Ins:465 Outs:383 | 140,575 BTC ($15,280,225,831) | 0.7068% | 465 | 383 | ||||
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($14,131,857,203) Ins:307 Outs:296 | 130,010 BTC ($14,131,857,203) | 0.6537% | 307 | 296 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:-19249 BTC Balance:115,032 BTC ($12,503,739,060) Ins:419 Outs:281 | 115,032 BTC ($12,503,739,060) | 0.5784% | 419 | 281 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($10,287,573,311) Ins:152 Outs:0 | 94,643 BTC ($10,287,573,311) | 0.4759% | 152 | |||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($8,691,208,442) Ins:642 Outs:0 | 79,957 BTC ($8,691,208,442) | 0.4020% | 642 | |||||
| 7 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:78,647 BTC ($8,548,738,964) Ins:126 Outs:124 | 78,647 BTC ($8,548,738,964) | 0.3954% | 126 | 124 | ||||
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,512,918,187) Ins:38 Outs:0 | 78,317 BTC ($8,512,918,187) | 0.3938% | 38 | |||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,540,411,548) Ins:121 Outs:0 | 69,370 BTC ($7,540,411,548) | 0.3488% | 121 | |||||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,413,215,673) Ins:122 Outs:54 | 68,200 BTC ($7,413,215,673) | 0.3429% | 122 | 54 | ||||
| 11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($7,065,391,289) Ins:122 Outs:105 | 65,000 BTC ($7,065,391,289) | 0.3268% | 122 | 105 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+0.9174 BTC / 30d:+0.9175 BTC Balance:57,625 BTC ($6,263,751,459) Ins:1478 Outs:664 | 57,625 BTC ($6,263,751,459) | 0.2898% | 1478 | 664 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,856,664,391) Ins:212 Outs:0 | 53,880 BTC ($5,856,664,391) | 0.2709% | 212 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,633,869,612) Ins:149 Outs:0 | 51,830 BTC ($5,633,869,612) | 0.2606% | 149 | |||||
| 15 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,803,846,878) Ins:62 Outs:17 | 44,194 BTC ($4,803,846,878) | 0.2222% | 62 | 17 | ||||
| 16 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,782,728,823) Ins:77 Outs:0 | 44,000 BTC ($4,782,728,823) | 0.2212% | 77 | |||||
| 17 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 30d:+2408 BTC Balance:43,758 BTC ($4,756,378,436) Ins:570 Outs:306 | 43,758 BTC ($4,756,378,436) | 0.2200% | 570 | 306 | ||||
| 18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-82.19 BTC / 30d:-215.33 BTC Balance:41,536 BTC ($4,514,864,242) Ins:1905 Outs:1828 | 41,536 BTC ($4,514,864,242) | 0.2088% | 1905 | 1828 | ||||
| 19 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,454,905,321) Ins:21 Outs:7 | 40,984 BTC ($4,454,905,321) | 0.2061% | 21 | 7 |
| 20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,122,603,868) Ins:53 Outs:0 | 37,927 BTC ($4,122,603,868) | 0.1907% | 53 | |
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,913,180,073) Ins:58 Outs:0 | 36,000 BTC ($3,913,180,073) | 0.1810% | 58 | |
| 22 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,834,573,811) Ins:89 Outs:3 | 35,277 BTC ($3,834,573,811) | 0.1774% | 89 | 3 |
| 23 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,804,435,847) Ins:12 Outs:0 | 35,000 BTC ($3,804,435,847) | 0.1760% | 12 | |
| 24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 30d:-500 BTC Balance:32,556 BTC ($3,538,830,049) Ins:65 Outs:60 | 32,556 BTC ($3,538,830,049) | 0.1637% | 65 | 60 |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,513,233,702) Ins:63 Outs:10 | 32,321 BTC ($3,513,233,702) | 0.1625% | 63 | 10 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,439,579,747) Ins:4768 Outs:1 | 31,643 BTC ($3,439,579,747) | 0.1591% | 4768 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,399,573,480) Ins:50 Outs:0 | 31,275 BTC ($3,399,573,480) | 0.1573% | 50 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,369,651,349) Ins:198 Outs:4 | 31,000 BTC ($3,369,651,349) | 0.1559% | 198 | 4 |
| 29 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,059,968,557) Ins:174 Outs:0 | 28,151 BTC ($3,059,968,557) | 0.1415% | 174 | |
| 30 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-5593 BTC / 30d:+23149 BTC Balance:28,149 BTC ($3,059,744,640) Ins:196 Outs:139 | 28,149 BTC ($3,059,744,640) | 0.1415% | 196 | 139 |
| 31 | bc1qnad7erjflzm38d8p820hday79v90d09sc4gdlyBalance:28,061 BTC ($3,050,128,957) Ins:7 Outs:1 | 28,061 BTC ($3,050,128,957) | 0.1411% | 7 | 1 |
| 32 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($3,021,309,968) Ins:30 Outs:4 | 27,795 BTC ($3,021,309,968) | 0.1398% | 30 | 4 |
| 33 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:27,500 BTC ($2,989,199,601) Ins:8 Outs:3 | 27,500 BTC ($2,989,199,601) | 0.1383% | 8 | 3 |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,933,061,276) Ins:92 Outs:59 | 26,984 BTC ($2,933,061,276) | 0.1357% | 92 | 59 |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,841,303,166) Ins:20 Outs:2 | 26,139 BTC ($2,841,303,166) | 0.1314% | 20 | 2 |
| 36 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+501.21 BTC / 30d:+1353 BTC Balance:24,990 BTC ($2,716,357,186) Ins:906 Outs:26 | 24,990 BTC ($2,716,357,186) | 0.1257% | 906 | 26 |
| 37 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,662,599,743) Ins:36 Outs:0 | 24,495 BTC ($2,662,599,743) | 0.1232% | 36 | |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,614,382,039) Ins:4 Outs:0 | 24,052 BTC ($2,614,382,039) | 0.1209% | 4 | |
| 39 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,605,386,571) Ins:35 Outs:0 | 23,969 BTC ($2,605,386,571) | 0.1205% | 35 | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,540,820,549) Ins:58 Outs:3 | 23,375 BTC ($2,540,820,549) | 0.1175% | 58 | 3 |
| 41 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+117.41 BTC / 30d:+15079 BTC Balance:22,214 BTC ($2,414,663,804) Ins:5569 Outs:5490 | 22,214 BTC ($2,414,663,804) | 0.1117% | 5569 | 5490 |
| 42 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-1000 BTC / 30d:-2125 BTC Balance:21,406 BTC ($2,326,808,841) Ins:263 Outs:262 | 21,406 BTC ($2,326,808,841) | 0.1076% | 263 | 262 |
| 43 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-40.05 BTC / 30d:+316.95 BTC Balance:21,214 BTC ($2,305,946,041) Ins:46 Outs:21 | 21,214 BTC ($2,305,946,041) | 0.1067% | 46 | 21 |
| 44 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+175.57 BTC / 30d:+56.51 BTC Balance:20,911 BTC ($2,273,017,623) Ins:57630 Outs:55503 | 20,911 BTC ($2,273,017,623) | 0.1051% | 57630 | 55503 |
| 45 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,203,474,286) Ins:21 Outs:4 | 20,271 BTC ($2,203,474,286) | 0.1019% | 21 | 4 |
| 46 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-4000 BTC Balance:20,067 BTC ($2,181,240,787) Ins:326 Outs:252 | 20,067 BTC ($2,181,240,787) | 0.1009% | 326 | 252 |
| 47 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,174,833,195) Ins:91 Outs:1 | 20,008 BTC ($2,174,833,195) | 0.1006% | 91 | 1 |
| 48 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+34.5 BTC / 30d:+519.29 BTC Balance:19,634 BTC ($2,134,197,251) Ins:4962 Outs:4929 | 19,634 BTC ($2,134,197,251) | 0.09872% | 4962 | 4929 |
| 49 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,110,313,131) Ins:129 Outs:0 | 19,414 BTC ($2,110,313,131) | 0.09762% | 129 | |
| 50 | bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,793,524,718) Ins:2 Outs:0 | 16,500 BTC ($1,793,524,718) | 0.08297% | 2 | |
| 51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,772,500,722) Ins:29 Outs:0 | 16,307 BTC ($1,772,500,722) | 0.08199% | 29 | |
| 52 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:-33.78 BTC / 30d:-56.09 BTC Balance:16,080 BTC ($1,747,901,256) Ins:53999 Outs:53978 | 16,080 BTC ($1,747,901,256) | 0.08085% | 53999 | 53978 |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,711,513,487) Ins:87 Outs:1 | 15,746 BTC ($1,711,513,487) | 0.07917% | 87 | 1 |
| 54 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-56.6 BTC / 30d:-103.76 BTC Balance:14,549 BTC ($1,581,472,874) Ins:17120 Outs:8919 | 14,549 BTC ($1,581,472,874) | 0.07316% | 17120 | 8919 |
| 55 | 3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T wallet: Kraken-wallet 7d:-5777 BTC / 30d:-464.22 BTC Balance:14,479 BTC ($1,573,821,184) Ins:9180 Outs:8781 | 14,479 BTC ($1,573,821,184) | 0.07280% | 9180 | 8781 |
| 56 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+91.92 BTC / 30d:+629.28 BTC Balance:14,410 BTC ($1,566,355,984) Ins:262 Outs:157 | 14,410 BTC ($1,566,355,984) | 0.07246% | 262 | 157 |
| 57 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+53.9 BTC / 30d:-626.45 BTC Balance:14,152 BTC ($1,538,247,436) Ins:765 Outs:762 | 14,152 BTC ($1,538,247,436) | 0.07116% | 765 | 762 |
| 58 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-488.75 BTC Balance:14,091 BTC ($1,531,634,118) Ins:122 Outs:7 | 14,091 BTC ($1,531,634,118) | 0.07085% | 122 | 7 |
| 59 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,521,774,338) Ins:2 Outs:0 | 14,000 BTC ($1,521,774,338) | 0.07039% | 2 | |
| 60 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,496,114,881) Ins:9 Outs:5 | 13,764 BTC ($1,496,114,881) | 0.06921% | 9 | 5 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,413,404,746) Ins:29 Outs:0 | 13,003 BTC ($1,413,404,746) | 0.06538% | 29 | |
| 62 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+4313 BTC / 30d:+3506 BTC Balance:12,908 BTC ($1,403,107,499) Ins:2035843 Outs:2035599 | 12,908 BTC ($1,403,107,499) | 0.06491% | 2035843 | 2035599 |
| 63 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:-470 BTC / 30d:-1496 BTC Balance:12,529 BTC ($1,361,895,292) Ins:342 Outs:182 | 12,529 BTC ($1,361,895,292) | 0.06300% | 342 | 182 |
| 64 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+2785 BTC / 30d:+5089 BTC Balance:12,520 BTC ($1,360,902,123) Ins:538 Outs:511 | 12,520 BTC ($1,360,902,123) | 0.06295% | 538 | 511 |
| 65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,333,402,951) Ins:9 Outs:0 | 12,267 BTC ($1,333,402,951) | 0.06168% | 9 | |
| 66 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 30d:-878.15 BTC Balance:12,063 BTC ($1,311,216,598) Ins:234 Outs:106 | 12,063 BTC ($1,311,216,598) | 0.06065% | 234 | 106 |
| 67 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,170,737,540) Ins:113 Outs:0 | 10,771 BTC ($1,170,737,540) | 0.05416% | 113 | |
| 68 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:10,717 BTC ($1,164,946,509) Ins:394 Outs:327 | 10,717 BTC ($1,164,946,509) | 0.05389% | 394 | 327 |
| 69 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,153,088,293) Ins:2 Outs:0 | 10,608 BTC ($1,153,088,293) | 0.05334% | 2 | |
| 70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,141,331,389) Ins:11 Outs:0 | 10,500 BTC ($1,141,331,389) | 0.05280% | 11 | |
| 71 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,141,330,754) Ins:2 Outs:0 | 10,500 BTC ($1,141,330,754) | 0.05280% | 2 | |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,110,538,805) Ins:1614 Outs:0 | 10,217 BTC ($1,110,538,805) | 0.05137% | 1614 | |
| 73 | bc1qwq5geath93h0lnfsrmnwnfuck2f9ypv4ewyl4j 7d:+10009 BTC / 30d:+10009 BTC Balance:10,009 BTC ($1,087,988,654) Ins:14 Outs:0 | 10,009 BTC ($1,087,988,654) | 0.05033% | 14 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,087,171,098) Ins:26 Outs:0 | 10,002 BTC ($1,087,171,098) | 0.05029% | 26 | |
| 75 | bc1q84w6epn6uce9s85slt7q6emm3qfzz7ngq7ef6k 7d:+10000 BTC / 30d:+10000 BTC Balance:10,000 BTC ($1,086,990,188) Ins:14 Outs:0 | 10,000 BTC ($1,086,990,188) | 0.05028% | 14 | |
| 76 | bc1q2lkyqvqqwus9pl96krgtk4rh0fqu8gtmpuwgmc 7d:+10000 BTC / 30d:+10000 BTC Balance:10,000 BTC ($1,086,985,537) Ins:9 Outs:0 | 10,000 BTC ($1,086,985,537) | 0.05028% | 9 | |
| 77 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,086,984,417) Ins:55 Outs:0 | 10,000 BTC ($1,086,984,417) | 0.05028% | 55 | |
| 78 | bc1qmnjn0l0kdf3m3d8khc6cukj8deakg8m588z24g 7d:+10000 BTC / 30d:+10000 BTC Balance:10,000 BTC ($1,086,983,580) Ins:25 Outs:0 | 10,000 BTC ($1,086,983,580) | 0.05028% | 25 | |
| 79 | bc1qymu2qf0d23qg38p9w7yxxt4yqjjg47rytxujl6 7d:+10000 BTC / 30d:+10000 BTC Balance:10,000 BTC ($1,086,983,054) Ins:14 Outs:0 | 10,000 BTC ($1,086,983,054) | 0.05028% | 14 | |
| 80 | 1GcCK347TMbzHrRpDoVvJdR6eyECyqHCiU 7d:+10000 BTC / 30d:+10000 BTC Balance:10,000 BTC ($1,086,982,958) Ins:30 Outs:0 | 10,000 BTC ($1,086,982,958) | 0.05028% | 30 | |
| 81 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,086,982,816) Ins:21 Outs:1 | 10,000 BTC ($1,086,982,816) | 0.05028% | 21 | 1 |
| 82 | bc1qhtawge4km6juhlkrnvt7qjahhsc96qdlgf3c8t 7d:+10000 BTC / 30d:+10000 BTC Balance:10,000 BTC ($1,086,982,803) Ins:6 Outs:0 | 10,000 BTC ($1,086,982,803) | 0.05028% | 6 | |
| 83 | bc1qnzy2rr7g3688x62f8vrhgeclvtcs5hr50wzu0w 7d:+10000 BTC / 30d:+10000 BTC Balance:10,000 BTC ($1,086,982,781) Ins:10 Outs:0 | 10,000 BTC ($1,086,982,781) | 0.05028% | 10 | |
| 84 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,086,982,596) Ins:17 Outs:1 | 10,000 BTC ($1,086,982,596) | 0.05028% | 17 | 1 |
| 85 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,086,982,498) Ins:18 Outs:1 | 10,000 BTC ($1,086,982,498) | 0.05028% | 18 | 1 |
| 86 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,086,982,491) Ins:18 Outs:1 | 10,000 BTC ($1,086,982,491) | 0.05028% | 18 | 1 |
| 87 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,086,982,452) Ins:17 Outs:1 | 10,000 BTC ($1,086,982,452) | 0.05028% | 17 | 1 |
| 88 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,086,982,313) Ins:19 Outs:1 | 10,000 BTC ($1,086,982,313) | 0.05028% | 19 | 1 |
| 89 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,086,982,307) Ins:16 Outs:1 | 10,000 BTC ($1,086,982,307) | 0.05028% | 16 | 1 |
| 90 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,086,982,299) Ins:14 Outs:1 | 10,000 BTC ($1,086,982,299) | 0.05028% | 14 | 1 |
| 91 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,086,982,297) Ins:15 Outs:1 | 10,000 BTC ($1,086,982,297) | 0.05028% | 15 | 1 |
| 92 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,086,982,030) Ins:21 Outs:1 | 10,000 BTC ($1,086,982,030) | 0.05028% | 21 | 1 |
| 93 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,086,981,712) Ins:49 Outs:0 | 10,000 BTC ($1,086,981,712) | 0.05028% | 49 | |
| 94 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKXBalance:10,000 BTC ($1,086,981,697) Ins:40 Outs:0 | 10,000 BTC ($1,086,981,697) | 0.05028% | 40 | |
| 95 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,086,981,692) Ins:42 Outs:0 | 10,000 BTC ($1,086,981,692) | 0.05028% | 42 | |
| 96 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,065,241,187) Ins:7 Outs:0 | 9,800 BTC ($1,065,241,187) | 0.04928% | 7 | |
| 97 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,060,574,805) Ins:4 Outs:0 | 9,757 BTC ($1,060,574,805) | 0.04906% | 4 | |
| 98 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwallet 30d:-900 BTC Balance:9,750 BTC ($1,059,807,170) Ins:14 Outs:2 | 9,750 BTC ($1,059,807,170) | 0.04902% | 14 | 2 |
| 99 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,032,632,949) Ins:9 Outs:0 | 9,500 BTC ($1,032,632,949) | 0.04777% | 9 | |
| 100 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,024,456,581) Ins:41 Outs:0 | 9,425 BTC ($1,024,456,581) | 0.04739% | 41 |