| Balance, BTC | Addresses | % Addresses (Total) | Coins | $USD | % Coins (Total) |
|---|---|---|---|---|---|
| (0 - 0.001) | 14698114 | 48.25% (100%) | 2,887 BTC | 26,709,594 USD | 0.02% (100%) |
| [0.001 - 0.01) | 7291732 | 23.94% (51.75%) | 29,511 BTC | 273,068,600 USD | 0.16% (99.98%) |
| [0.01 - 0.1) | 5370509 | 17.63% (27.81%) | 173,130 BTC | 1,601,978,205 USD | 0.94% (99.82%) |
| [0.1 - 1) | 2281949 | 7.49% (10.18%) | 720,763 BTC | 6,669,241,311 USD | 3.91% (98.88%) |
| [1 - 10) | 666089 | 2.19% (2.69%) | 1,738,562 BTC | 16,086,964,294 USD | 9.43% (94.97%) |
| [10 - 100) | 138075 | 0.45% (0.51%) | 4,460,733 BTC | 41,275,280,447 USD | 24.21% (85.54%) |
| [100 - 1,000) | 13930 | 0.05% (0.05%) | 3,510,413 BTC | 32,481,943,427 USD | 19.05% (61.33%) |
| [1,000 - 10,000) | 2052 | 0.01% (0.01%) | 5,117,423 BTC | 47,351,648,198 USD | 27.77% (42.28%) |
| [10,000 - 100,000) | 102 | 0% (0%) | 2,418,144 BTC | 22,375,146,937 USD | 13.12% (14.51%) |
| [100,000 - 1,000,000) | 1 | 0% (0%) | 255,502 BTC | 2,364,168,182 USD | 1.39% (1.39%) |
| 1 USD | 100 USD | 1,000 USD | 10,000 USD | 100,000 USD | 1,000,000 USD | 10,000,000 USD |
|---|---|---|---|---|---|---|
| 22,106,090 | 7,661,031 | 2,858,363 | 665,003 | 136,790 | 13,130 | 1,546 |
| Address | Balance △1w/△1m | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7 wallet: Huobi-coldwallet | 255,502 BTC ($2,364,168,182 USD) | 1.39% | 369 | 13 | ||||
| 2 | 3NnMpwtfiwK3KG9PGbb7jaqfP79xDpjwxw | 96,857 BTC ($896,222,651 USD) / +96857 BTC | 0.5255% | 6 | |||||
| 3 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs | 94,506 BTC ($874,464,398 USD) | 0.5128% | 60 | |||||
| 4 | 37do5d3pKeCuozjNCApGT153GJ8oNmKYbB wallet: Binance-coldwallet | 88,990 BTC ($823,422,805 USD) | 0.4829% | 6 | |||||
| 5 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($739,846,106 USD) | 0.4338% | 329 | |||||
| 6 | 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-7 | 70,000 BTC ($647,711,888 USD) | 0.3798% | 189 | 23 | ||||
| 7 | 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx | 69,370 BTC ($641,884,479 USD) | 0.3764% | 202 | 1 | ||||
| 8 | 3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD | 65,237 BTC ($603,637,022 USD) / +65237 BTC | 0.3540% | 3 | |||||
| 9 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 60,001 BTC ($555,190,799 USD) | 0.3256% | 30 | 28 | ||||
| 10 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 59,802 BTC ($553,348,536 USD) / -1500 BTC | 0.3245% | 88 | 51 | ||||
| 11 | 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | 55,482 BTC ($513,373,226 USD) | 0.3010% | 149 | 13 | ||||
| 12 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($498,553,607 USD) | 0.2924% | 93 | |||||
| 13 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: coinbase | 52,454 BTC ($485,356,271 USD) +3506 BTC / +506 BTC | 0.2846% | 634 | 517 | ||||
| 14 | 386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR wallet: Binance-coldwallet | 52,286 BTC ($483,806,652 USD) | 0.2837% | 18 | 16 | ||||
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($479,587,661 USD) | 0.2812% | 66 | |||||
| 16 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 51,458 BTC ($476,138,097 USD) +10924 BTC / +10924 BTC | 0.2792% | 401 | 373 | ||||
| 17 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 | 49,555 BTC ($458,536,886 USD) | 0.2689% | 184 | 76 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($407,133,877 USD) | 0.2387% | 6 | |||||
| 19 | bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | 40,000 BTC ($370,124,080 USD) | 0.2170% | 7 |
| 20 | 1BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE | 37,483 BTC ($346,831,309 USD) | 0.2034% | 8 | |
| 21 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BTC ($333,108,967 USD) | 0.1953% | 56 | 1 |
| 22 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 35,053 BTC ($324,345,850 USD) +105.74 BTC / +872.14 BTC | 0.1902% | 779 | 485 |
| 23 | 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q | 31,010 BTC ($286,936,452 USD) | 0.1683% | 14 | |
| 24 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($286,844,455 USD) | 0.1682% | 100 | 4 |
| 25 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($260,482,467 USD) | 0.1527% | 100 | |
| 26 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: 53074223 | 26,532 BTC ($245,504,234 USD) | 0.1440% | 40 | 8 |
| 27 | 3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye | 26,167 BTC ($242,124,039 USD) | 0.1420% | 320 | 3 |
| 28 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3 | 25,105 BTC ($232,293,495 USD) | 0.1362% | 48 | 10 |
| 29 | 1NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz | 24,495 BTC ($226,656,124 USD) | 0.1329% | 5 | |
| 30 | 1ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ | 23,969 BTC ($221,785,788 USD) | 0.1301% | 5 | |
| 31 | 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com | 23,228 BTC ($214,925,734 USD) | 0.1260% | 167 | 117 |
| 32 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($211,894,211 USD) | 0.1243% | 2 | |
| 33 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com | 22,211 BTC ($205,520,501 USD) | 0.1205% | 100 | 17 |
| 34 | 3EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs | 21,700 BTC ($200,790,714 USD) / +21700 BTC | 0.1177% | 2 | |
| 35 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 21,205 BTC ($196,208,665 USD) +404.8 BTC / +404.8 BTC | 0.1151% | 162 | 119 |
| 36 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($185,134,556 USD) | 0.1086% | 36 | 1 |
| 37 | 12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn | 19,722 BTC ($182,484,501 USD) | 0.1070% | 80 | |
| 38 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($179,642,230 USD) | 0.1053% | 66 | |
| 39 | 16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv | 19,140 BTC ($177,102,184 USD) | 0.1039% | 41 | 8 |
| 40 | 3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ | 18,001 BTC ($166,563,726 USD) | 0.09767% | 9 | 1 |
| 41 | 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy | 17,001 BTC ($157,310,700 USD) | 0.09225% | 8 | 1 |
| 42 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 16,101 BTC ($148,985,198 USD) | 0.08737% | 80 | 79 |
| 43 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($145,694,040 USD) | 0.08544% | 32 | 1 |
| 44 | 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf | 15,500 BTC ($143,420,896 USD) | 0.08410% | 25 | |
| 45 | 38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt | 15,033 BTC ($139,103,170 USD) | 0.08157% | 24 | 3 |
| 46 | 1PHTURv44ziTrayRyhnNvbtttM3gbjSnBr | 15,022 BTC ($139,002,432 USD) | 0.08151% | 4 | |
| 47 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($138,795,380 USD) | 0.08139% | 7 | |
| 48 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: coinbase | 14,500 BTC ($134,168,882 USD) | 0.07868% | 4 | 1 |
| 49 | 3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf | 14,000 BTC ($129,542,500 USD) | 0.07596% | 10 | 2 |
| 50 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($129,542,372 USD) | 0.07596% | 25 | |
| 51 | 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-5 | 13,682 BTC ($126,598,775 USD) / -1000 BTC | 0.07424% | 223 | 149 |
| 52 | 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33473698 | 13,398 BTC ($123,971,701 USD) / +630 BTC | 0.07270% | 382 | 253 |
| 53 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 13,023 BTC ($120,504,311 USD) | 0.07066% | 33 | 4 |
| 54 | 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-4 | 12,571 BTC ($116,315,648 USD) +649.18 BTC / +2086 BTC | 0.06821% | 250 | 101 |
| 55 | 1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx | 12,565 BTC ($116,265,028 USD) | 0.06818% | 62 | |
| 56 | 348Jz3Sw2bfvPoZVZSnpSHU9STCoiS7pE3 | 12,201 BTC ($112,896,169 USD) | 0.06620% | 4 | |
| 57 | 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | 12,000 BTC ($111,039,003 USD) | 0.06511% | 26 | |
| 58 | 12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW | 12,000 BTC ($111,036,317 USD) | 0.06511% | 65 | |
| 59 | 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL | 12,000 BTC ($111,036,317 USD) | 0.06511% | 63 | |
| 60 | 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt | 12,000 BTC ($111,036,316 USD) | 0.06511% | 68 | |
| 61 | 1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ | 12,000 BTC ($111,036,316 USD) | 0.06511% | 68 | |
| 62 | 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj | 12,000 BTC ($111,036,316 USD) | 0.06511% | 109 | |
| 63 | 16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ | 12,000 BTC ($111,036,316 USD) | 0.06511% | 63 | |
| 64 | 1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT | 12,000 BTC ($111,036,316 USD) | 0.06511% | 64 | |
| 65 | 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp | 12,000 BTC ($111,036,315 USD) | 0.06511% | 66 | |
| 66 | 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | 12,000 BTC ($111,036,315 USD) | 0.06511% | 61 | |
| 67 | 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | 12,000 BTC ($111,036,315 USD) | 0.06511% | 61 | |
| 68 | 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D | 12,000 BTC ($111,036,315 USD) | 0.06511% | 65 | |
| 69 | 19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv | 12,000 BTC ($111,036,315 USD) | 0.06511% | 65 | |
| 70 | 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU | 12,000 BTC ($111,036,315 USD) | 0.06511% | 63 | |
| 71 | 1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR | 12,000 BTC ($111,036,315 USD) | 0.06511% | 63 | |
| 72 | 14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz | 12,000 BTC ($111,036,315 USD) | 0.06511% | 63 | |
| 73 | 1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY | 12,000 BTC ($111,036,315 USD) | 0.06511% | 64 | |
| 74 | 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo | 11,980 BTC ($110,848,052 USD) | 0.06500% | 67 | |
| 75 | 1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx | 11,902 BTC ($110,125,221 USD) | 0.06458% | 63 | |
| 76 | 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw | 11,827 BTC ($109,435,023 USD) | 0.06417% | 64 | |
| 77 | 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | 11,809 BTC ($109,273,388 USD) | 0.06408% | 62 | |
| 78 | 1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh | 11,723 BTC ($108,469,885 USD) | 0.06361% | 62 | |
| 79 | 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | 11,549 BTC ($106,862,626 USD) | 0.06266% | 21 | 2 |
| 80 | 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36414386 | 11,365 BTC ($105,159,105 USD) / -6254 BTC | 0.06167% | 835 | 816 |
| 81 | 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW | 11,105 BTC ($102,754,675 USD) | 0.06026% | 58 | |
| 82 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 11,102 BTC ($102,727,102 USD) | 0.06024% | 33 | 3 |
| 83 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($99,659,983 USD) | 0.05844% | 53 | |
| 84 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: coinbase | 10,743 BTC ($99,401,685 USD) / -1.48 BTC | 0.05829% | 84 | 65 |
| 85 | 3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ | 10,500 BTC ($97,157,141 USD) | 0.05697% | 9 | 2 |
| 86 | 1FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4 | 10,250 BTC ($94,843,529 USD) | 0.05562% | 3 | 1 |
| 87 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($92,615,969 USD) | 0.05431% | 46 | |
| 88 | 3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-5 | 10,006 BTC ($92,585,740 USD) | 0.05429% | 5 | 1 |
| 89 | 3E5B5QbDjUL471PEed9vZDwCSck9btBLkD | 10,002 BTC ($92,546,371 USD) | 0.05427% | 8 | |
| 90 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($92,530,581 USD) | 0.05426% | 44 | |
| 91 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($92,530,413 USD) | 0.05426% | 58 | |
| 92 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($92,530,372 USD) | 0.05426% | 40 | |
| 93 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($92,530,367 USD) | 0.05426% | 44 | |
| 94 | bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7 | 10,000 BTC ($92,530,359 USD) | 0.05426% | 5 | |
| 95 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($92,530,359 USD) | 0.05426% | 14 | |
| 96 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($92,530,358 USD) | 0.05426% | 34 | |
| 97 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($92,530,358 USD) | 0.05426% | 32 | |
| 98 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($92,530,358 USD) | 0.05426% | 31 | |
| 99 | 33QoG5ioV4hseifKT9iaqrmD2eis7DicWA | 10,000 BTC ($92,530,320 USD) | 0.05426% | 13 | |
| 100 | 3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505 | 10,000 BTC ($92,530,299 USD) | 0.05426% | 10 | 5 |