| Balance, BTC | Addresses | % Addresses (Total) | Coins | $USD | % Coins (Total) |
|---|---|---|---|---|---|
| (0 - 0.001) | 19558349 | 51.45% (100%) | 4,121 BTC | 258,865,003 USD | 0.02% (100%) |
| [0.001 - 0.01) | 9456446 | 24.87% (48.55%) | 36,174 BTC | 2,272,548,293 USD | 0.19% (99.98%) |
| [0.01 - 0.1) | 5763338 | 15.16% (23.68%) | 186,824 BTC | 11,736,917,674 USD | 1% (99.78%) |
| [0.1 - 1) | 2420402 | 6.37% (8.52%) | 757,936 BTC | 47,616,054,721 USD | 4.06% (98.78%) |
| [1 - 10) | 671627 | 1.77% (2.16%) | 1,714,155 BTC | 107,688,846,277 USD | 9.18% (94.73%) |
| [10 - 100) | 131621 | 0.35% (0.39%) | 4,268,423 BTC | 268,156,348,187 USD | 22.85% (85.55%) |
| [100 - 1,000) | 13946 | 0.04% (0.04%) | 3,905,852 BTC | 245,378,442,840 USD | 20.91% (62.7%) |
| [1,000 - 10,000) | 2153 | 0.01% (0.01%) | 5,246,419 BTC | 329,597,260,442 USD | 28.09% (41.79%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,249,612 BTC | 141,327,996,326 USD | 12.04% (13.7%) |
| [100,000 - 1,000,000) | 2 | 0% (0%) | 310,480 BTC | 19,505,376,630 USD | 1.66% (1.66%) |
| 1 USD | 100 USD | 1,000 USD | 10,000 USD | 100,000 USD | 1,000,000 USD | 10,000,000 USD |
|---|---|---|---|---|---|---|
| 33,696,781 | 16,300,815 | 7,064,038 | 2,418,815 | 513,068 | 106,218 | 10,187 |
| Address | Balance △1w/△1m | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 169,028 BTC ($10,618,922,995 USD) +25500 BTC / | 0.9047% | 515 | 394 | ||||
| 2 | 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7 wallet: Huobi-coldwallet | 141,452 BTC ($8,886,453,635 USD) | 0.7571% | 493 | 207 | ||||
| 3 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 98,561 BTC ($6,191,895,824 USD) | 0.5276% | 246 | 111 | ||||
| 4 | 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | 97,967 BTC ($6,154,585,811 USD) -2090 BTC / | 0.5244% | 346 | 36 | ||||
| 5 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs | 94,506 BTC ($5,937,166,535 USD) | 0.5059% | 102 | |||||
| 6 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 93,511 BTC ($5,874,667,049 USD) | 0.5005% | 61 | 60 | ||||
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($5,023,174,154 USD) | 0.4280% | 377 | |||||
| 8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($4,358,062,007 USD) | 0.3713% | 28 | |||||
| 9 | 37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY wallet: Binance-coldwallet | 68,102 BTC ($4,278,363,928 USD) | 0.3645% | 24 | |||||
| 10 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 63,978 BTC ($4,019,321,179 USD) -4500 BTC / | 0.3424% | 1044 | 889 | ||||
| 11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($3,384,922,231 USD) | 0.2884% | 120 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | 53,601 BTC ($3,367,399,321 USD) +6000 BTC / | 0.2869% | 30 | |||||
| 13 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($3,256,153,268 USD) | 0.2774% | 94 | |||||
| 14 | bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa wallet: 74771965 | 49,205 BTC ($3,091,219,424 USD) +1915 BTC / | 0.2634% | 50 | 1 | ||||
| 15 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($2,764,229,831 USD) | 0.2355% | 32 | |||||
| 16 | bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpe..sxny wallet: 74771965 | 43,690 BTC ($2,744,748,527 USD) +5969 BTC / | 0.2339% | 68 | 51 | ||||
| 17 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 41,102 BTC ($2,582,154,500 USD) | 0.2200% | 112 | 66 | ||||
| 18 | 3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q | 40,914 BTC ($2,570,349,261 USD) | 0.2190% | 4 | |||||
| 19 | 3FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p | 40,862 BTC ($2,567,115,118 USD) | 0.2187% | 14 |
| 20 | bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | 40,000 BTC ($2,512,951,862 USD) | 0.2141% | 27 | |
| 21 | 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-7 | 36,001 BTC ($2,261,692,893 USD) | 0.1927% | 285 | 183 |
| 22 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BTC ($2,261,638,711 USD) | 0.1927% | 78 | 1 |
| 23 | 3EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ | 35,237 BTC ($2,213,685,958 USD) / +35237 BTC | 0.1886% | 2 | |
| 24 | bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp wallet: 74771965 | 34,210 BTC ($2,149,184,148 USD) +4160 BTC / | 0.1831% | 40 | 5 |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,354 BTC ($2,032,584,473 USD) | 0.1732% | 10 | |
| 26 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 31,969 BTC ($2,008,388,543 USD) -1.5 BTC / | 0.1711% | 2392 | 2081 |
| 27 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($1,947,526,144 USD) | 0.1659% | 123 | 4 |
| 28 | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet | 28,408 BTC ($1,784,675,213 USD) +183.05 BTC / | 0.1521% | 664562 | 656218 |
| 29 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($1,768,541,853 USD) | 0.1507% | 129 | |
| 30 | 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3 wallet: 57107814 | 27,709 BTC ($1,740,768,209 USD) | 0.1483% | 104 | 8 |
| 31 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($1,538,878,313 USD) | 0.1311% | 10 | |
| 32 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($1,505,811,348 USD) | 0.1283% | 12 | |
| 33 | 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: OKEX-coldwallet | 23,512 BTC ($1,477,103,330 USD) | 0.1259% | 161 | 90 |
| 34 | 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com | 23,228 BTC ($1,459,235,034 USD) | 0.1243% | 187 | 117 |
| 35 | 1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp | 23,023 BTC ($1,446,399,316 USD) | 0.1232% | 8 | |
| 36 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($1,438,652,561 USD) | 0.1226% | 26 | |
| 37 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 22,400 BTC ($1,407,241,526 USD) | 0.1199% | 72 | 53 |
| 38 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com | 22,211 BTC ($1,395,378,352 USD) | 0.1189% | 120 | 17 |
| 39 | 3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX | 21,806 BTC ($1,369,948,560 USD) / +21806 BTC | 0.1167% | 2 | |
| 40 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 21,481 BTC ($1,349,476,759 USD) | 0.1150% | 195 | 190 |
| 41 | bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p wallet: 74625152 | 20,136 BTC ($1,265,024,399 USD) / +20136 BTC | 0.1078% | 165 | 40 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($1,256,968,351 USD) | 0.1071% | 59 | 1 |
| 43 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: OKEX-coldwallet | 19,907 BTC ($1,250,594,114 USD) | 0.1066% | 167 | 93 |
| 44 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 19,587 BTC ($1,230,509,313 USD) | 0.1048% | 61 | 13 |
| 45 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($1,219,678,250 USD) | 0.1039% | 89 | |
| 46 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 19,296 BTC ($1,212,222,541 USD) +549.29 BTC / | 0.1033% | 254 | 62 |
| 47 | 3HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds | 19,200 BTC ($1,206,206,814 USD) | 0.1028% | 3 | |
| 48 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | 17,099 BTC ($1,074,211,969 USD) +388.6 BTC / | 0.09152% | 50 | |
| 49 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($989,187,502 USD) | 0.08428% | 54 | 1 |
| 50 | 15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS | 15,234 BTC ($957,034,667 USD) | 0.08154% | 8 | |
| 51 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($942,349,149 USD) | 0.08029% | 28 | |
| 52 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,775 BTC ($928,222,011 USD) -50 BTC / | 0.07909% | 116 | 115 |
| 53 | 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG wallet: OKEX-coldwallet | 14,358 BTC ($902,042,471 USD) +4401 BTC / | 0.07685% | 336110 | 298702 |
| 54 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 14,231 BTC ($894,025,575 USD) +457.94 BTC / | 0.07617% | 2050 | 1 |
| 55 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($879,525,994 USD) | 0.07494% | 47 | |
| 56 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 13,134 BTC ($825,131,460 USD) | 0.07030% | 35 | 4 |
| 57 | bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg wallet: 62621121 | 13,124 BTC ($824,483,759 USD) -99.09 BTC / | 0.07025% | 1609 | 1603 |
| 58 | 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963 | 12,611 BTC ($792,278,039 USD) +870 BTC / | 0.06750% | 23268 | 23234 |
| 59 | 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | 12,000 BTC ($753,897,644 USD) | 0.06423% | 46 | |
| 60 | 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw | 11,827 BTC ($743,007,443 USD) | 0.06330% | 83 | |
| 61 | 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW | 11,105 BTC ($697,651,322 USD) | 0.05944% | 76 | |
| 62 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 11,102 BTC ($697,464,127 USD) | 0.05942% | 54 | 3 |
| 63 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($676,640,339 USD) | 0.05765% | 87 | |
| 64 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($659,644,407 USD) | 0.05620% | 7 | |
| 65 | 3Fah23E6ECaWF1jcwuMJxvDKjxXH3uUBf3 | 10,336 BTC ($649,343,591 USD) +10336 BTC / +10336 BTC | 0.05532% | 2 | |
| 66 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($628,814,737 USD) | 0.05358% | 65 | |
| 67 | 3E5B5QbDjUL471PEed9vZDwCSck9btBLkD | 10,002 BTC ($628,342,199 USD) | 0.05354% | 30 | |
| 68 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($628,237,685 USD) | 0.05353% | 41 | |
| 69 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($628,234,984 USD) | 0.05353% | 49 | |
| 70 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($628,233,844 USD) | 0.05353% | 62 | |
| 71 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($628,233,803 USD) | 0.05353% | 36 | |
| 72 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($628,233,593 USD) | 0.05353% | 47 | |
| 73 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($628,233,534 USD) | 0.05353% | 49 | |
| 74 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($628,233,468 USD) | 0.05353% | 36 | |
| 75 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($628,233,468 USD) | 0.05353% | 36 | |
| 76 | 3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505 | 10,000 BTC ($628,233,074 USD) | 0.05353% | 27 | 5 |
| 77 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($628,232,952 USD) | 0.05353% | 60 | 13 |
| 78 | 1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ | 10,000 BTC ($628,232,873 USD) | 0.05353% | 20 | |
| 79 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet | 10,000 BTC ($628,232,836 USD) | 0.05353% | 25 | 3 |
| 80 | 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN | 10,000 BTC ($628,232,830 USD) | 0.05353% | 24 | |
| 81 | 1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1 | 10,000 BTC ($628,232,825 USD) | 0.05353% | 66 | |
| 82 | 1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv | 10,000 BTC ($628,232,825 USD) | 0.05353% | 65 | |
| 83 | 182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe | 10,000 BTC ($628,232,825 USD) | 0.05353% | 64 | |
| 84 | 1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH | 10,000 BTC ($628,232,825 USD) | 0.05353% | 64 | |
| 85 | 1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7 | 10,000 BTC ($628,232,825 USD) | 0.05353% | 65 | |
| 86 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($628,232,799 USD) | 0.05353% | 23 | |
| 87 | 1AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C | 9,982 BTC ($627,128,238 USD) | 0.05343% | 66 | |
| 88 | 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-4 | 9,967 BTC ($626,189,038 USD) +794.21 BTC / | 0.05335% | 132 | 129 |
| 89 | 3265tcUcp8dBhBBwp4rKN3iyUptuHkzMq7 | 9,759 BTC ($613,064,898 USD) | 0.05223% | 18 | 1 |
| 90 | 1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com | 9,707 BTC ($609,833,762 USD) | 0.05196% | 11000 | 10782 |
| 91 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 9,541 BTC ($599,366,483 USD) +1113 BTC / | 0.05107% | 2036 | 2019 |
| 92 | bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw | 9,500 BTC ($596,821,125 USD) | 0.05085% | 7 | |
| 93 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($592,095,766 USD) | 0.05045% | 29 | |
| 94 | 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR wallet: 67449162 | 9,402 BTC ($590,686,475 USD) | 0.05033% | 87 | 58 |
| 95 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($581,744,618 USD) | 0.04956% | 80 | |
| 96 | 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | 9,195 BTC ($577,684,485 USD) | 0.04922% | 528 | 5 |
| 97 | bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa | 9,157 BTC ($575,243,284 USD) | 0.04901% | 7 | |
| 98 | bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh047 | 9,112 BTC ($572,439,823 USD) | 0.04877% | 8 | |
| 99 | 17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR wallet: Kraken.com | 9,107 BTC ($572,154,528 USD) | 0.04875% | 97 | 8 |
| 100 | bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp | 9,099 BTC ($571,628,988 USD) | 0.04870% | 6 |