Balance, BTC | Addresses | % Addresses (Total) | Coins | USD | % Coins (Total) |
---|---|---|---|---|---|
(0 - 0.00001) | 3257862 | 7.62% (100%) | 15.57 BTC | $318,508 | 0% (100%) |
[0.00001 - 0.0001) | 7922531 | 18.54% (92.38%) | 342.62 BTC | $7,008,989 | 0% (100%) |
[0.0001 - 0.001) | 10557864 | 24.7% (73.84%) | 4,092 BTC | $83,704,838 | 0.02% (100%) |
[0.001 - 0.01) | 10571409 | 24.73% (49.14%) | 40,073 BTC | $819,772,660 | 0.21% (99.98%) |
[0.01 - 0.1) | 6747550 | 15.79% (24.41%) | 220,453 BTC | $4,509,841,033 | 1.16% (99.77%) |
[0.1 - 1) | 2804070 | 6.56% (8.62%) | 868,454 BTC | $17,766,065,737 | 4.55% (98.61%) |
[1 - 10) | 730401 | 1.71% (2.06%) | 1,842,427 BTC | $37,690,731,618 | 9.65% (94.06%) |
[10 - 100) | 133132 | 0.31% (0.35%) | 4,289,342 BTC | $87,747,550,445 | 22.48% (84.41%) |
[100 - 1,000) | 13694 | 0.03% (0.04%) | 3,867,825 BTC | $79,124,519,180 | 20.27% (61.93%) |
[1,000 - 10,000) | 2109 | 0% (0.01%) | 5,064,397 BTC | $103,602,927,977 | 26.54% (41.66%) |
[10,000 - 100,000) | 89 | 0% (0%) | 2,106,390 BTC | $43,090,658,468 | 11.04% (15.12%) |
[100,000 - 1,000,000) | 5 | 0% (0%) | 779,414 BTC | $15,944,557,217 | 4.08% (4.08%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
34,880,926 | 13,508,598 | 5,193,278 | 1,448,388 | 246,687 | 63,879 | 4,776 |
Address | Balance â–³1w/â–³1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 252,597 BTC ($5,167,409,862) | 1.32% | 724 | 449 | ||||
2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 168,010 BTC ($3,436,999,037) | 0.8803% | 96 | 78 | ||||
3 | 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | 132,190 BTC ($2,704,216,256) +1602 BTC / +4316 BTC | 0.6926% | 760 | 82 | ||||
4 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 125,351 BTC ($2,564,322,196) / +8750 BTC | 0.6568% | 45 | |||||
5 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 101,266 BTC ($2,071,609,866) / +48094 BTC | 0.5306% | 198 | 196 | ||||
6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($1,936,128,647) | 0.4959% | 44 | |||||
7 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($1,933,306,331) | 0.4952% | 133 | 2 | ||||
8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($1,635,693,747) | 0.4189% | 423 | |||||
9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,419,113,447) | 0.3635% | 47 | |||||
10 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 68,259 BTC ($1,396,385,116) -12293 BTC / +11382 BTC | 0.3576% | 1611 | 1449 | ||||
11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 64,300 BTC ($1,315,392,281) / +7000 BTC | 0.3369% | 19 | |||||
12 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,102,230,446) | 0.2823% | 135 | |||||
13 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,060,300,217) | 0.2716% | 109 | |||||
14 | 3CkUo2ChW6ALJUrU2ugZPJMtisKMJKwz5M | 50,620 BTC ($1,035,543,503) | 0.2652% | 3 | |||||
15 | bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | 49,826 BTC ($1,019,290,393) | 0.2611% | 8 | |||||
16 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 48,920 BTC ($1,000,762,077) -4410 BTC / +23749 BTC | 0.2563% | 395620 | 392696 | ||||
17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($900,114,677) | 0.2305% | 41 | |||||
18 | 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | 38,962 BTC ($797,057,837) / +38962 BTC | 0.2041% | 42 | |||||
19 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($775,876,412) | 0.1987% | 4 |
20 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 37,076 BTC ($758,467,631) -24.34 BTC / +2047 BTC | 0.1943% | 5081 | 4715 |
21 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 36,189 BTC ($740,317,993) +1692 BTC / -18936 BTC | 0.1896% | 3847 | 3841 |
22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($736,464,478) | 0.1886% | 19 | |
23 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 34,067 BTC ($696,911,832) / -20000 BTC | 0.1785% | 292 | 212 |
24 | bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er | 32,542 BTC ($665,724,075) / +32542 BTC | 0.1705% | 3 | |
25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($661,194,305) | 0.1693% | 26 | 10 |
26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($647,332,202) | 0.1658% | 4722 | 1 |
27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($639,803,242) | 0.1639% | 4 | |
28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($634,171,907) | 0.1624% | 138 | 4 |
29 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 29,002 BTC ($593,294,274) | 0.1520% | 123 | 73 |
30 | bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m | 28,392 BTC ($580,821,357) | 0.1488% | 76 | 32 |
31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($575,889,349) | 0.1475% | 140 | |
32 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($501,104,118) | 0.1283% | 13 | |
33 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 24,181 BTC ($494,663,548) | 0.1267% | 217 | 214 |
34 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($490,336,540) | 0.1256% | 16 | |
35 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 23,347 BTC ($477,616,061) +69.41 BTC / -17204 BTC | 0.1223% | 375 | 341 |
36 | 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW wallet: 59995019 | 23,220 BTC ($475,014,132) | 0.1217% | 776 | 769 |
37 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($468,467,661) | 0.1200% | 29 | |
38 | 19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F | 20,680 BTC ($423,047,192) / +423 BTC | 0.1084% | 30 | |
39 | bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p wallet: 74625152 | 20,136 BTC ($411,929,215) | 0.1055% | 165 | 40 |
40 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($409,305,929) | 0.1048% | 65 | 1 |
41 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($397,163,176) | 0.1017% | 97 | |
42 | 3K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e | 18,600 BTC ($380,503,259) | 0.09746% | 3 | |
43 | 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys wallet: 68880850 | 18,359 BTC ($375,571,776) +2876 BTC / +13305 BTC | 0.09619% | 2950 | 2769 |
44 | bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg wallet: 62621121 | 16,846 BTC ($344,617,304) -1062 BTC / -5045 BTC | 0.08826% | 5261 | 5258 |
45 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($343,392,078) | 0.08795% | 72 | 15 |
46 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 16,455 BTC ($336,625,833) -0.1011 BTC / +249.9 BTC | 0.08622% | 200 | 199 |
47 | 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | 16,320 BTC ($333,863,544) / +679.72 BTC | 0.08551% | 36 | |
48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($333,584,843) | 0.08544% | 3 | |
49 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($322,108,597) | 0.08250% | 68 | 1 |
50 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($306,856,657) | 0.07859% | 34 | |
51 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,770 BTC ($302,154,108) | 0.07739% | 119 | 118 |
52 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,510 BTC ($296,838,652) | 0.07603% | 45 | 28 |
53 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 14,500 BTC ($296,628,122) / -7900 BTC | 0.07597% | 78 | 56 |
54 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($287,230,292) / +1000 BTC | 0.07357% | 17 | 2 |
55 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($286,399,577) | 0.07335% | 52 | |
56 | 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS 2-of-5 wallet: 87481923 | 13,500 BTC ($276,180,306) / -1000 BTC | 0.07074% | 35 | 3 |
57 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 13,488 BTC ($275,927,621) -2780 BTC / -3490 BTC | 0.07067% | 221 | 163 |
58 | 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | 13,039 BTC ($266,745,449) +1221 BTC / -2629 BTC | 0.06832% | 78 | 53 |
59 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($266,004,245) | 0.06813% | 9 | |
60 | 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | 12,933 BTC ($264,564,603) / +3060 BTC | 0.06776% | 100 | |
61 | 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | 12,854 BTC ($262,951,354) / +2981 BTC | 0.06735% | 91 | |
62 | 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 wallet: OKEX-coldwallet | 12,631 BTC ($258,396,780) -52.15 BTC / -9639 BTC | 0.06618% | 197 | 190 |
63 | 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | 12,318 BTC ($251,988,327) +30.38 BTC / -394.57 BTC | 0.06454% | 1674 | 1663 |
64 | 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | 12,189 BTC ($249,353,470) / +2316 BTC | 0.06387% | 92 | |
65 | bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | 12,172 BTC ($249,013,293) +212.68 BTC / +875.01 BTC | 0.06378% | 338 | |
66 | 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R 2-of-3 | 12,000 BTC ($245,485,426) | 0.06287% | 36 | 11 |
67 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($233,207,655) | 0.05973% | 65 | 6 |
68 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 11,205 BTC ($229,215,810) -32.21 BTC / +1333 BTC | 0.05871% | 530 | 404 |
69 | 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc 2-of-3 wallet: 77374090 | 11,062 BTC ($226,289,990) -6591 BTC / | 0.05796% | 40 | 33 |
70 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 10,970 BTC ($224,423,542) -4630 BTC / -10060 BTC | 0.05748% | 70 | 55 |
71 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($220,334,031) | 0.05643% | 94 | |
72 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($214,799,707) +0.00246 BTC / +0.00246 BTC | 0.05502% | 15 | |
73 | bc1qud9pc3ne0e94cuyvea9eg97jwe7hjqczyw0g5wgza8xnwu6c4ewspe..h3qs | 10,500 BTC ($214,799,672) / +10500 BTC | 0.05502% | 2 | |
74 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 10,297 BTC ($210,636,948) | 0.05395% | 7 | 1 |
75 | bc1qu5mhu0nghreufhrvp8rrnuftlmukjhdarw8hxscjmwxxpf7csqnsnp..y60t | 10,296 BTC ($210,632,182) / +10296 BTC | 0.05395% | 3 | |
76 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($204,760,607) | 0.05244% | 72 | |
77 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($204,606,727) | 0.05240% | 2 | |
78 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($204,587,436) | 0.05240% | 4 | 2 |
79 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($204,572,700) | 0.05240% | 43 | |
80 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($204,572,007) | 0.05240% | 22 | |
81 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($204,571,823) | 0.05240% | 54 | |
82 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($204,571,632) | 0.05240% | 42 | |
83 | 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | 10,000 BTC ($204,571,471) | 0.05240% | 12 | |
84 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($204,571,449) | 0.05240% | 64 | |
85 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($204,571,373) | 0.05240% | 50 | |
86 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($204,571,348) | 0.05240% | 51 | |
87 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($204,571,329) | 0.05240% | 39 | |
88 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($204,571,327) | 0.05240% | 38 | |
89 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($204,571,202) | 0.05240% | 75 | 13 |
90 | bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | 10,000 BTC ($204,571,168) | 0.05240% | 22 | |
91 | bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | 10,000 BTC ($204,571,116) | 0.05240% | 19 | |
92 | bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | 10,000 BTC ($204,571,116) | 0.05240% | 21 | |
93 | bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | 10,000 BTC ($204,571,116) | 0.05240% | 21 | |
94 | bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | 10,000 BTC ($204,571,116) | 0.05240% | 21 | |
95 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($204,571,109) | 0.05240% | 27 | |
96 | bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 | 9,906 BTC ($202,647,562) | 0.05190% | 2 | |
97 | bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw | 9,905 BTC ($202,626,969) | 0.05190% | 2 | |
98 | bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m | 9,904 BTC ($202,614,212) | 0.05189% | 2 | |
99 | bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f | 9,903 BTC ($202,596,162) | 0.05189% | 2 | |
100 | bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d | 9,901 BTC ($202,553,201) | 0.05188% | 3 |