| Balance, BTC | Addresses | % Addresses (Total) | Coins | USD | % Coins (Total) |
|---|---|---|---|---|---|
| (0 - 0.001) | 20074677 | 51.46% (100%) | 4,135 BTC | $239,007,913 | 0.02% (100%) |
| [0.001 - 0.01) | 9717754 | 24.91% (48.54%) | 37,084 BTC | $2,143,416,945 | 0.2% (99.98%) |
| [0.01 - 0.1) | 5961298 | 15.28% (23.63%) | 193,101 BTC | $11,161,066,032 | 1.02% (99.78%) |
| [0.1 - 1) | 2449891 | 6.28% (8.35%) | 761,782 BTC | $44,030,330,262 | 4.04% (98.76%) |
| [1 - 10) | 660420 | 1.69% (2.07%) | 1,684,621 BTC | $97,369,649,596 | 8.93% (94.72%) |
| [10 - 100) | 131763 | 0.34% (0.38%) | 4,290,640 BTC | $247,995,354,554 | 22.73% (85.8%) |
| [100 - 1,000) | 13960 | 0.04% (0.04%) | 3,984,839 BTC | $230,320,282,356 | 21.11% (63.07%) |
| [1,000 - 10,000) | 2081 | 0.01% (0.01%) | 5,282,277 BTC | $305,311,106,805 | 27.99% (41.95%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,069,178 BTC | $119,596,712,821 | 10.96% (13.97%) |
| [100,000 - 1,000,000) | 3 | 0% (0%) | 567,496 BTC | $32,800,772,952 | 3.01% (3.01%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 34,481,069 | 16,373,019 | 7,064,755 | 2,344,392 | 491,171 | 103,521 | 9,975 |
| Address | Balance △1w/△1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 288,126 BTC ($16,653,450,098) | 1.53% | 634 | 425 | ||||
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 168,010 BTC ($9,710,834,359) / -10001 BTC | 0.8900% | 80 | 78 | ||||
| 3 | 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | 111,360 BTC ($6,436,488,495) +4161 BTC / +5601 BTC | 0.5899% | 544 | 63 | ||||
| 4 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($5,462,315,302) | 0.5006% | 120 | 2 | ||||
| 5 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 84,067 BTC ($4,859,002,174) -5000 BTC / -9499 BTC | 0.4453% | 271 | 151 | ||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($4,621,459,127) | 0.4236% | 399 | |||||
| 7 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 79,337 BTC ($4,585,615,815) -6513 BTC / +1591 BTC | 0.4203% | 1221 | 1049 | ||||
| 8 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | 73,601 BTC ($4,254,083,134) | 0.3899% | 38 | |||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($4,009,537,194) | 0.3675% | 39 | |||||
| 10 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($3,114,221,717) | 0.2854% | 129 | |||||
| 11 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($2,995,750,756) | 0.2746% | 103 | |||||
| 12 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($2,543,167,585) | 0.2331% | 37 | |||||
| 13 | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet | 41,856 BTC ($2,419,265,346) -9075 BTC / +200.81 BTC | 0.2217% | 886421 | 867754 | ||||
| 14 | 3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY | 40,014 BTC ($2,312,772,902) | 0.2120% | 7 | |||||
| 15 | bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | 40,000 BTC ($2,311,984,944) | 0.2119% | 32 | |||||
| 16 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 38,602 BTC ($2,231,155,023) / -400 BTC | 0.2045% | 118 | 70 | ||||
| 17 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($2,192,147,062) / +37927 BTC | 0.2009% | 1 | |||||
| 18 | bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp wallet: 74771965 | 37,025 BTC ($2,140,012,835) / +10025 BTC | 0.1961% | 86 | 80 | ||||
| 19 | 39mHGsPTmABeqXLweMmMAFsztcJHFQKnyn | 36,810 BTC ($2,127,588,479) +36810 BTC / +36810 BTC | 0.1950% | 1 |
| 20 | 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ wallet: 75561360 | 36,415 BTC ($2,104,756,119) / -1495 BTC | 0.1929% | 88 | 8 |
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($2,080,793,101) | 0.1907% | 17 | |
| 22 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 32,451 BTC ($1,875,669,114) +488.32 BTC / +621.29 BTC | 0.1719% | 3637 | 3313 |
| 23 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,354 BTC ($1,870,033,703) | 0.1714% | 14 | |
| 24 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($1,807,688,381) | 0.1657% | 1 | |
| 25 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($1,791,777,723) | 0.1642% | 134 | 4 |
| 26 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 30,488 BTC ($1,762,157,619) +15489 BTC / | 0.1615% | 3251 | 1934 |
| 27 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 29,895 BTC ($1,727,886,498) +303.46 BTC / +1369 BTC | 0.1584% | 4443 | 1 |
| 28 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($1,627,107,248) | 0.1491% | 134 | |
| 29 | bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr3 wallet: 76793222 | 25,586 BTC ($1,478,833,223) -472.73 BTC / +3938 BTC | 0.1355% | 186 | 154 |
| 30 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($1,415,810,436) | 0.1298% | 12 | |
| 31 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 24,297 BTC ($1,404,334,858) +153.55 BTC / +2427 BTC | 0.1287% | 200 | 123 |
| 32 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($1,385,387,917) | 0.1270% | 14 | |
| 33 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 23,631 BTC ($1,365,823,865) | 0.1252% | 213 | 199 |
| 34 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($1,323,599,984) | 0.1213% | 29 | |
| 35 | 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963 | 22,824 BTC ($1,319,227,697) -101.59 BTC / -918.64 BTC | 0.1209% | 44270 | 44228 |
| 36 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 22,400 BTC ($1,294,700,972) | 0.1187% | 77 | 53 |
| 37 | 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR wallet: 67449162 | 21,705 BTC ($1,254,530,621) / +8600 BTC | 0.1150% | 108 | 79 |
| 38 | 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 wallet: OKEX-coldwallet | 20,830 BTC ($1,203,958,276) -186.83 BTC / +612.95 BTC | 0.1103% | 97 | 85 |
| 39 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: OKEX-coldwallet | 20,433 BTC ($1,181,019,003) / +250 BTC | 0.1082% | 185 | 111 |
| 40 | 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb wallet: 64649721 | 20,410 BTC ($1,179,680,245) +7800 BTC / +7100 BTC | 0.1081% | 152 | 137 |
| 41 | bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p wallet: 74625152 | 20,136 BTC ($1,163,857,291) | 0.1067% | 165 | 40 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($1,156,445,506) | 0.1060% | 62 | 1 |
| 43 | 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | 19,856 BTC ($1,147,631,083) +5750 BTC / +13776 BTC | 0.1052% | 16 | 1 |
| 44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($1,122,137,594) | 0.1028% | 96 | |
| 45 | 3K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e | 18,600 BTC ($1,075,066,882) / +18600 BTC | 0.09853% | 1 | |
| 46 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 18,155 BTC ($1,049,348,192) -665.4 BTC / +896.71 BTC | 0.09617% | 405 | 241 |
| 47 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($970,213,529) | 0.08892% | 68 | 15 |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($942,504,530) / +16307 BTC | 0.08638% | 1 | |
| 49 | 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | 16,138 BTC ($932,746,080) +22 BTC / +16138 BTC | 0.08549% | 9 | |
| 50 | bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa wallet: 74771965 | 15,860 BTC ($916,693,594) / +2230 BTC | 0.08401% | 94 | 88 |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($910,079,753) | 0.08341% | 64 | 1 |
| 52 | 3Fw2SygSX4AaAseQH7HEjszJJyFZRxte4i | 15,077 BTC ($871,409,836) +15077 BTC / +15077 BTC | 0.07986% | 1 | |
| 53 | 3PxWk9ZUSKfdJHSAvFb4yhi5hjtenZxpWX | 15,000 BTC ($866,987,251) / +15000 BTC | 0.07946% | 1 | |
| 54 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($866,987,174) | 0.07946% | 31 | |
| 55 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 14,923 BTC ($862,551,905) +240.14 BTC / +565.2 BTC | 0.07905% | 127 | 51 |
| 56 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,770 BTC ($853,700,707) | 0.07824% | 119 | 118 |
| 57 | 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-4 | 14,725 BTC ($851,091,361) -80 BTC / -80 BTC | 0.07800% | 159 | 158 |
| 58 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,199 BTC ($820,706,941) | 0.07522% | 42 | 25 |
| 59 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($809,188,142) | 0.07416% | 51 | |
| 60 | 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon wallet: 60470910 | 13,110 BTC ($757,768,243) +64 BTC / +110.37 BTC | 0.06945% | 219 | 215 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($751,563,543) | 0.06888% | 8 | |
| 62 | 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: OKEX-coldwallet | 12,861 BTC ($743,342,335) / -25.48 BTC | 0.06813% | 186 | 154 |
| 63 | 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm wallet: 77570483 | 12,151 BTC ($702,290,893) +500 BTC / +4800 BTC | 0.06436% | 60 | 27 |
| 64 | bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqaj..k8d3 | 12,006 BTC ($693,958,749) / +12006 BTC | 0.06360% | 6 | |
| 65 | 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R 2-of-3 | 12,000 BTC ($693,589,856) | 0.06357% | 24 | 5 |
| 66 | bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq87..2p5f wallet: 74771965 | 11,207 BTC ($647,754,443) / +6679 BTC | 0.05937% | 53 | 42 |
| 67 | 33sRn4DBFxR3Kutm4R9RHEUGHKvAJcpvWu | 10,888 BTC ($629,317,146) / +10888 BTC | 0.05768% | 1 | |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($622,527,751) | 0.05705% | 91 | |
| 69 | 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS 2-of-5 | 10,500 BTC ($606,916,996) +2500 BTC / +2500 BTC | 0.05562% | 29 | 1 |
| 70 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($606,891,026) | 0.05562% | 11 | |
| 71 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 10,474 BTC ($605,388,298) -1280 BTC / +588 BTC | 0.05548% | 120 | 48 |
| 72 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 10,297 BTC ($595,129,790) | 0.05454% | 4 | 1 |
| 73 | bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu | 10,059 BTC ($581,388,590) | 0.05328% | 1 | |
| 74 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($578,526,880) | 0.05302% | 69 | |
| 75 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($578,092,114) | 0.05298% | 1 | |
| 76 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($578,049,300) / +10001 BTC | 0.05298% | 2 | |
| 77 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($577,995,975) | 0.05297% | 41 | |
| 78 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($577,993,497) | 0.05297% | 51 | |
| 79 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($577,992,953) | 0.05297% | 40 | |
| 80 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($577,992,440) | 0.05297% | 62 | |
| 81 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($577,992,224) | 0.05297% | 48 | |
| 82 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($577,992,156) | 0.05297% | 49 | |
| 83 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($577,992,095) | 0.05297% | 36 | |
| 84 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($577,992,095) | 0.05297% | 36 | |
| 85 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($577,991,642) | 0.05297% | 68 | 13 |
| 86 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet | 10,000 BTC ($577,991,514) | 0.05297% | 28 | 3 |
| 87 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($577,991,481) | 0.05297% | 26 | |
| 88 | bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszh..v4z7 wallet: 74771965 | 9,992 BTC ($577,528,573) / +790 BTC | 0.05293% | 49 | 42 |
| 89 | bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | 9,924 BTC ($573,614,004) / +1930 BTC | 0.05257% | 7 | 4 |
| 90 | bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 | 9,906 BTC ($572,556,727) | 0.05247% | 1 | |
| 91 | bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw | 9,905 BTC ($572,498,542) | 0.05247% | 1 | |
| 92 | bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m | 9,904 BTC ($572,462,498) | 0.05247% | 1 | |
| 93 | bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f | 9,903 BTC ($572,411,501) | 0.05246% | 1 | |
| 94 | bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d | 9,901 BTC ($572,290,120) | 0.05245% | 1 | |
| 95 | 1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw | 9,901 BTC ($572,261,927) | 0.05245% | 98 | |
| 96 | 1MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd | 9,901 BTC ($572,261,927) | 0.05245% | 96 | |
| 97 | bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk | 9,901 BTC ($572,248,691) | 0.05245% | 1 | |
| 98 | bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk | 9,900 BTC ($572,237,699) | 0.05245% | 1 | |
| 99 | bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy | 9,900 BTC ($572,217,270) | 0.05244% | 1 | |
| 100 | bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h | 9,895 BTC ($571,943,963) | 0.05242% | 1 |