Balance, BTC | Addresses | % Addresses (Total) | Coins | USD | % Coins (Total) |
---|---|---|---|---|---|
(0 - 0.00001) | 3227892 | 7.07% (100%) | 15.55 BTC | $423,149 | 0% (100%) |
[0.00001 - 0.0001) | 8762558 | 19.2% (92.93%) | 378.32 BTC | $10,296,392 | 0% (100%) |
[0.0001 - 0.001) | 11341471 | 24.84% (73.73%) | 4,433 BTC | $120,651,419 | 0.02% (100%) |
[0.001 - 0.01) | 10618352 | 23.26% (48.89%) | 39,591 BTC | $1,077,514,192 | 0.2% (99.98%) |
[0.01 - 0.1) | 7420135 | 16.25% (25.63%) | 249,453 BTC | $6,789,135,294 | 1.29% (99.77%) |
[0.1 - 1) | 3289709 | 7.21% (9.37%) | 1,023,357 BTC | $27,851,784,686 | 5.29% (98.48%) |
[1 - 10) | 833989 | 1.83% (2.17%) | 2,082,747 BTC | $56,684,213,675 | 10.78% (93.18%) |
[10 - 100) | 139876 | 0.31% (0.34%) | 4,436,888 BTC | $120,754,746,433 | 22.96% (82.41%) |
[100 - 1,000) | 14061 | 0.03% (0.04%) | 3,916,745 BTC | $106,598,488,413 | 20.27% (59.45%) |
[1,000 - 10,000) | 1901 | 0% (0%) | 4,544,768 BTC | $123,690,809,014 | 23.52% (39.19%) |
[10,000 - 100,000) | 112 | 0% (0%) | 2,335,393 BTC | $63,560,261,084 | 12.08% (15.67%) |
[100,000 - 1,000,000) | 4 | 0% (0%) | 693,306 BTC | $18,869,074,538 | 3.59% (3.59%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
38,201,174 | 15,942,498 | 6,804,469 | 1,951,453 | 319,974 | 71,610 | 5,387 |
Address | Balance △1w/△1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 248,597 BTC ($6,765,847,355) / +0.00893 BTC | 1.29% | 774 | 451 | ||||
2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 198,010 BTC ($5,389,060,054) +30000 BTC / +30000 BTC | 1.02% | 111 | 78 | ||||
3 | 3JJmF63ifcamPLiAmLgG96RA599yNtY3EQ wallet: Binance-coldwallet | 127,351 BTC ($3,465,997,618) | 0.6588% | 9 | |||||
4 | 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | 119,347 BTC ($3,248,169,510) | 0.6174% | 187 | 41 | ||||
5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($2,575,820,577) | 0.4896% | 57 | |||||
6 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($2,572,065,748) | 0.4889% | 145 | 2 | ||||
7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($2,176,123,636) | 0.4137% | 453 | |||||
8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,887,984,910) | 0.3589% | 61 | |||||
9 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($1,856,137,340) +0.003 BTC / +0.00428 BTC | 0.3528% | 62 | 54 | ||||
10 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 59,300 BTC ($1,613,916,314) | 0.3068% | 44 | 34 | ||||
11 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 55,324 BTC ($1,505,709,020) +3844 BTC / +2325 BTC | 0.2862% | 915017 | 911990 | ||||
12 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,466,404,542) | 0.2787% | 144 | |||||
13 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,410,620,728) | 0.2681% | 117 | |||||
14 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,197,510,237) | 0.2276% | 46 | |||||
15 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 40,141 BTC ($1,092,485,359) +0.01213 BTC / +0.01213 BTC | 0.2077% | 213 | 207 | ||||
16 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 39,981 BTC ($1,088,130,427) +327.9 BTC / -73.92 BTC | 0.2068% | 6295 | 6283 | ||||
17 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($1,032,223,975) | 0.1962% | 10 | |||||
18 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 | 37,577 BTC ($1,022,687,011) | 0.1944% | 15 | 12 | ||||
19 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($979,790,671) | 0.1862% | 25 |
20 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 33,218 BTC ($904,055,934) | 0.1719% | 16 | 2 |
21 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($879,651,204) | 0.1672% | 31 | 10 |
22 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($861,209,124) | 0.1637% | 4726 | 1 |
23 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($851,192,704) | 0.1618% | 9 | |
24 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 31,067 BTC ($845,521,678) / -3000 BTC | 0.1607% | 297 | 213 |
25 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($843,700,703) | 0.1604% | 153 | 4 |
26 | bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs | 30,175 BTC ($821,237,398) / +30175 BTC | 0.1561% | 2 | |
27 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($766,161,698) | 0.1456% | 142 | |
28 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 25,640 BTC ($697,831,477) | 0.1326% | 225 | 222 |
29 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($666,667,624) | 0.1267% | 16 | |
30 | bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m | 24,043 BTC ($654,366,906) +1012 BTC / +3023 BTC | 0.1244% | 100 | 78 |
31 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($652,342,471) | 0.1240% | 20 | |
32 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 23,706 BTC ($645,182,347) / -794.01 BTC | 0.1226% | 1890 | 1712 |
33 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 23,402 BTC ($636,906,931) | 0.1211% | 127 | 75 |
34 | 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | 22,934 BTC ($624,162,454) / +11448 BTC | 0.1186% | 21 | 7 |
35 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($623,248,163) | 0.1185% | 31 | |
36 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 22,896 BTC ($623,140,189) +710.21 BTC / +233.81 BTC | 0.1185% | 609 | 575 |
37 | bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er | 21,042 BTC ($572,692,550) / -25500 BTC | 0.1089% | 22 | 21 |
38 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: 37446269 | 20,769 BTC ($565,259,590) +1436 BTC / +502.88 BTC | 0.1074% | 29488 | 19561 |
39 | 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | 20,480 BTC ($557,377,739) | 0.1060% | 6 | |
40 | 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R 3-of-5 | 20,062 BTC ($546,020,290) +726.26 BTC / +718.83 BTC | 0.1038% | 83 | 56 |
41 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($544,539,556) | 0.1035% | 71 | 1 |
42 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 19,950 BTC ($542,961,111) | 0.1032% | 14 | 2 |
43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($528,384,861) | 0.1004% | 97 | |
44 | bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt5 | 19,035 BTC ($518,059,413) | 0.09848% | 2 | 1 |
45 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 19,013 BTC ($517,446,766) +636.8 BTC / -1696 BTC | 0.09836% | 288 | 74 |
46 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($503,498,906) | 0.09571% | 3 | |
47 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 18,315 BTC ($498,469,438) / +600.02 BTC | 0.09475% | 214 | 206 |
48 | 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | 17,254 BTC ($469,583,137) | 0.08926% | 45 | |
49 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | 17,225 BTC ($468,810,229) | 0.08912% | 51 | |
50 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($456,847,935) | 0.08684% | 74 | 15 |
51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($443,802,662) | 0.08436% | 4 | |
52 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16,277 BTC ($442,996,273) | 0.08421% | 7 | |
53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($428,532,443) | 0.08146% | 68 | 1 |
54 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l | 15,143 BTC ($412,138,653) +5606 BTC / +5666 BTC | 0.07834% | 834 | 833 |
55 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,510 BTC ($394,913,359) | 0.07507% | 49 | 32 |
56 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,143 BTC ($384,920,518) | 0.07317% | 123 | 120 |
57 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($382,130,427) | 0.07264% | 21 | 5 |
58 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($381,025,257) | 0.07243% | 54 | |
59 | 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1 3-of-9 | 13,999 BTC ($380,998,282) | 0.07242% | 6 | 2 |
60 | 3FrmCRcGKiTATfreBDM9F17yAUDoDsnWeA | 13,821 BTC ($376,153,550) | 0.07150% | 3 | |
61 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 13,450 BTC ($366,056,388) / +200 BTC | 0.06958% | 242 | 206 |
62 | 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC 2-of-3 wallet: 53307757 | 13,308 BTC ($362,204,950) | 0.06885% | 12 | 7 |
63 | 3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq 3-of-5 | 13,262 BTC ($360,938,571) / -2500 BTC | 0.06861% | 15 | 11 |
64 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($353,891,359) | 0.06727% | 9 | |
65 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 12,522 BTC ($340,796,552) +1055 BTC / -155.22 BTC | 0.06478% | 676 | 512 |
66 | 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | 12,267 BTC ($333,860,443) | 0.06346% | 6 | |
67 | 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | 12,240 BTC ($333,112,503) / +5811 BTC | 0.06332% | 194 | 188 |
68 | bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr | 11,749 BTC ($319,772,763) +10017 BTC / +10017 BTC | 0.06079% | 48 | 1 |
69 | bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck wallet: 83080353 | 11,599 BTC ($315,678,917) -171.48 BTC / -703.93 BTC | 0.06001% | 16883 | 16849 |
70 | 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | 11,534 BTC ($313,897,164) | 0.05967% | 74 | |
71 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($310,258,861) | 0.05898% | 66 | 6 |
72 | 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | 11,347 BTC ($308,833,790) | 0.05871% | 75 | |
73 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 11,345 BTC ($308,762,406) | 0.05869% | 68 | |
74 | 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | 11,025 BTC ($300,057,646) / +1500 BTC | 0.05704% | 35 | |
75 | bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsny..c666 | 10,778 BTC ($293,337,292) +589 BTC / +152 BTC | 0.05576% | 2951 | 2451 |
76 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($293,131,824) | 0.05572% | 94 | |
77 | 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH wallet: 92995586 | 10,599 BTC ($288,456,872) / -1667 BTC | 0.05483% | 11 | 7 |
78 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 10,508 BTC ($285,998,096) -34738 BTC / -10691 BTC | 0.05436% | 4315 | 4312 |
79 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($285,768,973) | 0.05432% | 15 | |
80 | 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb wallet: 58881172 | 10,348 BTC ($281,633,585) +852.48 BTC / +6712 BTC | 0.05354% | 103 | 93 |
81 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 10,340 BTC ($281,411,837) | 0.05349% | 66 | |
82 | bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | 10,160 BTC ($276,508,871) +0.00663 BTC / -400.49 BTC | 0.05256% | 156 | 132 |
83 | 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW wallet: 59995019 | 10,012 BTC ($272,499,668) | 0.05180% | 780 | 777 |
84 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($272,412,988) | 0.05178% | 74 | |
85 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($272,208,260) | 0.05174% | 3 | |
86 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($272,182,720) | 0.05174% | 5 | 2 |
87 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($272,163,012) | 0.05173% | 44 | |
88 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($272,162,069) | 0.05173% | 22 | |
89 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($272,161,824) | 0.05173% | 55 | |
90 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($272,161,569) | 0.05173% | 42 | |
91 | 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | 10,000 BTC ($272,161,355) | 0.05173% | 12 | |
92 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($272,161,338) | 0.05173% | 65 | |
93 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($272,161,231) | 0.05173% | 51 | |
94 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($272,161,192) | 0.05173% | 51 | |
95 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($272,161,166) | 0.05173% | 39 | |
96 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($272,161,163) | 0.05173% | 38 | |
97 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($272,161,106) | 0.05173% | 6 | 1 |
98 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($272,161,089) | 0.05173% | 6 | 1 |
99 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($272,161,087) | 0.05173% | 6 | 1 |
100 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($272,161,074) | 0.05173% | 6 | 1 |