| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6284361 | 11.48% (100%) | 36.24 BTC | $3,053,804 | 0% (100%) |
| [0.00001 - 0.0001) | 11231032 | 20.52% (88.52%) | 472.28 BTC | $39,795,654 | 0% (100%) |
| [0.0001 - 0.001) | 13214295 | 24.15% (68%) | 5,004 BTC | $421,655,724 | 0.03% (100%) |
| [0.001 - 0.01) | 11595036 | 21.19% (43.85%) | 42,728 BTC | $3,600,423,396 | 0.22% (99.97%) |
| [0.01 - 0.1) | 7929865 | 14.49% (22.66%) | 268,362 BTC | $22,612,974,239 | 1.35% (99.76%) |
| [0.1 - 1) | 3477616 | 6.35% (8.17%) | 1,072,945 BTC | $90,409,629,571 | 5.41% (98.4%) |
| [1 - 10) | 843661 | 1.54% (1.82%) | 2,096,915 BTC | $176,692,524,991 | 10.57% (92.99%) |
| [10 - 100) | 134295 | 0.25% (0.28%) | 4,313,840 BTC | $363,497,362,294 | 21.75% (82.42%) |
| [100 - 1,000) | 15878 | 0.03% (0.03%) | 4,561,101 BTC | $384,332,361,197 | 23% (60.67%) |
| [1,000 - 10,000) | 1977 | 0% (0%) | 4,519,202 BTC | $380,801,782,849 | 22.78% (37.68%) |
| [10,000 - 100,000) | 93 | 0% (0%) | 2,282,840 BTC | $192,359,122,250 | 11.51% (14.89%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 671,047 BTC | $56,544,461,181 | 3.38% (3.38%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 47,108,782 | 22,645,296 | 11,129,066 | 3,893,812 | 743,351 | 129,539 | 14,247 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($20,947,590,269) Ins:5392 Outs:451 | 248,598 BTC ($20,947,590,269) | 1.25% | 5392 | 451 | ||||
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:156,010 BTC ($13,145,887,319) Ins:281 Outs:182 | 156,010 BTC ($13,145,887,319) | 0.7865% | 281 | 182 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($11,845,265,497) Ins:443 Outs:383 | 140,575 BTC ($11,845,265,497) | 0.7087% | 443 | 383 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+8000 BTC / 30d:+23312 BTC Balance:125,864 BTC ($10,605,718,097) Ins:403 Outs:264 | 125,864 BTC ($10,605,718,097) | 0.6345% | 403 | 264 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,974,950,057) Ins:145 Outs:0 | 94,643 BTC ($7,974,950,057) | 0.4771% | 145 | |||||
| 6 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:83,759 BTC ($7,057,754,349) Ins:111 Outs:101 | 83,759 BTC ($7,057,754,349) | 0.4222% | 111 | 101 | ||||
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($6,737,444,363) Ins:619 Outs:0 | 79,957 BTC ($6,737,444,363) | 0.4031% | 619 | |||||
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,599,233,398) Ins:31 Outs:0 | 78,317 BTC ($6,599,233,398) | 0.3948% | 31 | |||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,845,344,040) Ins:116 Outs:0 | 69,370 BTC ($5,845,344,040) | 0.3497% | 116 | |||||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,746,741,527) Ins:117 Outs:54 | 68,200 BTC ($5,746,741,527) | 0.3438% | 117 | 54 | ||||
| 11 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+512.43 BTC / 30d:+2494 BTC Balance:57,978 BTC ($4,885,362,427) Ins:1442 Outs:650 | 57,978 BTC ($4,885,362,427) | 0.2923% | 1442 | 650 | ||||
| 12 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 7d:+2500 BTC / 30d:+8500 BTC Balance:57,500 BTC ($4,845,134,297) Ins:113 Outs:104 | 57,500 BTC ($4,845,134,297) | 0.2899% | 113 | 104 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,540,099,456) Ins:203 Outs:0 | 53,880 BTC ($4,540,099,456) | 0.2716% | 203 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,367,388,442) Ins:143 Outs:0 | 51,830 BTC ($4,367,388,442) | 0.2613% | 143 | |||||
| 15 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3 7d:+45533 BTC / 30d:+45533 BTC Balance:45,533 BTC ($3,836,777,194) Ins:16 Outs:3 | 45,533 BTC ($3,836,777,194) | 0.2295% | 16 | 3 | ||||
| 16 | 3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc wallet: Binance-coldwalletBalance:45,177 BTC ($3,806,785,174) Ins:17 Outs:0 | 45,177 BTC ($3,806,785,174) | 0.2277% | 17 | |||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,707,582,166) Ins:70 Outs:0 | 44,000 BTC ($3,707,582,166) | 0.2218% | 70 | |||||
| 18 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e 7d:+2000 BTC / 30d:-14977 BTC Balance:43,194 BTC ($3,639,689,882) Ins:59 Outs:17 | 43,194 BTC ($3,639,689,882) | 0.2178% | 59 | 17 | ||||
| 19 | bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3m..hvvy 30d:+554.93 BTC Balance:42,522 BTC ($3,583,020,603) Ins:21 Outs:3 | 42,522 BTC ($3,583,020,603) | 0.2144% | 21 | 3 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+57.08 BTC / 30d:+194.8 BTC Balance:41,769 BTC ($3,519,625,196) Ins:1572 Outs:1503 | 41,769 BTC ($3,519,625,196) | 0.2106% | 1572 | 1503 |
| 21 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+201 BTC / 30d:+903 BTC Balance:40,572 BTC ($3,418,692,208) Ins:500 Outs:245 | 40,572 BTC ($3,418,692,208) | 0.2045% | 500 | 245 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,195,851,825) Ins:47 Outs:0 | 37,927 BTC ($3,195,851,825) | 0.1912% | 47 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,033,506,028) Ins:55 Outs:0 | 36,000 BTC ($3,033,506,028) | 0.1815% | 55 | |
| 24 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($2,972,570,276) Ins:86 Outs:3 | 35,277 BTC ($2,972,570,276) | 0.1778% | 86 | 3 |
| 25 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk 30d:+5000 BTC Balance:35,000 BTC ($2,949,207,259) Ins:9 Outs:0 | 35,000 BTC ($2,949,207,259) | 0.1764% | 9 | |
| 26 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 7d:+300 BTC / 30d:-200 BTC Balance:33,856 BTC ($2,852,851,027) Ins:53 Outs:45 | 33,856 BTC ($2,852,851,027) | 0.1707% | 53 | 45 |
| 27 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($2,723,466,689) Ins:60 Outs:10 | 32,321 BTC ($2,723,466,689) | 0.1629% | 60 | 10 |
| 28 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,666,369,978) Ins:4763 Outs:1 | 31,643 BTC ($2,666,369,978) | 0.1595% | 4763 | 1 |
| 29 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,635,357,036) Ins:47 Outs:0 | 31,275 BTC ($2,635,357,036) | 0.1577% | 47 | |
| 30 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,612,161,281) Ins:186 Outs:4 | 31,000 BTC ($2,612,161,281) | 0.1563% | 186 | 4 |
| 31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,372,094,531) Ins:167 Outs:0 | 28,151 BTC ($2,372,094,531) | 0.1419% | 167 | |
| 32 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:+266.27 BTC / 30d:+1723 BTC Balance:27,014 BTC ($2,276,289,131) Ins:22 Outs:4 | 27,014 BTC ($2,276,289,131) | 0.1362% | 22 | 4 |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,273,715,722) Ins:88 Outs:59 | 26,984 BTC ($2,273,715,722) | 0.1360% | 88 | 59 |
| 34 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+4656 BTC / 30d:+8319 BTC Balance:26,518 BTC ($2,234,517,086) Ins:5420 Outs:5401 | 26,518 BTC ($2,234,517,086) | 0.1337% | 5420 | 5401 |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,202,584,627) Ins:16 Outs:2 | 26,139 BTC ($2,202,584,627) | 0.1318% | 16 | 2 |
| 36 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,064,053,332) Ins:34 Outs:0 | 24,495 BTC ($2,064,053,332) | 0.1235% | 34 | |
| 37 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKExBalance:24,067 BTC ($2,027,956,838) Ins:321 Outs:224 | 24,067 BTC ($2,027,956,838) | 0.1213% | 321 | 224 |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,026,674,860) Ins:3 Outs:0 | 24,052 BTC ($2,026,674,860) | 0.1212% | 3 | |
| 39 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,019,701,552) Ins:33 Outs:0 | 23,969 BTC ($2,019,701,552) | 0.1208% | 33 | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,969,649,813) Ins:54 Outs:3 | 23,375 BTC ($1,969,649,813) | 0.1178% | 54 | 3 |
| 41 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+1189 BTC / 30d:+1076 BTC Balance:21,629 BTC ($1,822,490,799) Ins:46191 Outs:44795 | 21,629 BTC ($1,822,490,799) | 0.1090% | 46191 | 44795 |
| 42 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($1,708,138,241) Ins:19 Outs:4 | 20,271 BTC ($1,708,138,241) | 0.1022% | 19 | 4 |
| 43 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,685,935,597) Ins:85 Outs:1 | 20,008 BTC ($1,685,935,597) | 0.1009% | 85 | 1 |
| 44 | bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn wallet: River 7d:+305 BTC / 30d:+1325 BTC Balance:19,681 BTC ($1,658,363,277) Ins:245 Outs:46 | 19,681 BTC ($1,658,363,277) | 0.09921% | 245 | 46 |
| 45 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,635,919,499) Ins:122 Outs:0 | 19,414 BTC ($1,635,919,499) | 0.09787% | 122 | |
| 46 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-4.66 BTC / 30d:+263.21 BTC Balance:18,738 BTC ($1,578,900,362) Ins:4401 Outs:4370 | 18,738 BTC ($1,578,900,362) | 0.09446% | 4401 | 4370 |
| 47 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-4203 BTC / 30d:+226.51 BTC Balance:18,211 BTC ($1,534,494,053) Ins:1913913 Outs:1913416 | 18,211 BTC ($1,534,494,053) | 0.09180% | 1913913 | 1913416 |
| 48 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+616.99 BTC / 30d:+4716 BTC Balance:18,204 BTC ($1,533,953,607) Ins:544 Outs:10 | 18,204 BTC ($1,533,953,607) | 0.09177% | 544 | 10 |
| 49 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+63.14 BTC / 30d:+206.17 BTC Balance:17,766 BTC ($1,496,989,857) Ins:5647 Outs:290 | 17,766 BTC ($1,496,989,857) | 0.08956% | 5647 | 290 |
| 50 | 33Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQBalance:16,825 BTC ($1,417,729,934) Ins:1 Outs:0 | 16,825 BTC ($1,417,729,934) | 0.08482% | 1 | |
| 51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,374,046,561) Ins:25 Outs:0 | 16,307 BTC ($1,374,046,561) | 0.08221% | 25 | |
| 52 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:+81.38 BTC / 30d:+47.7 BTC Balance:16,145 BTC ($1,360,423,838) Ins:33631 Outs:33608 | 16,145 BTC ($1,360,423,838) | 0.08139% | 33631 | 33608 |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,326,769,117) Ins:82 Outs:1 | 15,746 BTC ($1,326,769,117) | 0.07938% | 82 | 1 |
| 54 | 32retgqZViwtgbaJJYDMMVop9J55G3w6cC wallet: Kraken-wallet 7d:+2808 BTC / 30d:+2843 BTC Balance:15,280 BTC ($1,287,556,129) Ins:18850 Outs:18315 | 15,280 BTC ($1,287,556,129) | 0.07703% | 18850 | 18315 |
| 55 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-205.94 BTC / 30d:-748.78 BTC Balance:15,030 BTC ($1,266,496,024) Ins:688 Outs:685 | 15,030 BTC ($1,266,496,024) | 0.07577% | 688 | 685 |
| 56 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:-1100 BTC / 30d:-2776 BTC Balance:14,811 BTC ($1,248,007,272) Ins:306 Outs:138 | 14,811 BTC ($1,248,007,272) | 0.07466% | 306 | 138 |
| 57 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+20.64 BTC Balance:14,572 BTC ($1,227,906,669) Ins:119 Outs:6 | 14,572 BTC ($1,227,906,669) | 0.07346% | 119 | 6 |
| 58 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,159,791,443) Ins:4 Outs:3 | 13,764 BTC ($1,159,791,443) | 0.06939% | 4 | 3 |
| 59 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+371 BTC / 30d:+748 BTC Balance:13,530 BTC ($1,140,079,842) Ins:87 Outs:31 | 13,530 BTC ($1,140,079,842) | 0.06821% | 87 | 31 |
| 60 | bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqx..mpytBalance:13,129 BTC ($1,106,289,774) Ins:36 Outs:0 | 13,129 BTC ($1,106,289,774) | 0.06619% | 36 | |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,095,674,523) Ins:26 Outs:0 | 13,003 BTC ($1,095,674,523) | 0.06555% | 26 | |
| 62 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+49.49 BTC / 30d:-403.02 BTC Balance:12,734 BTC ($1,073,041,774) Ins:225 Outs:140 | 12,734 BTC ($1,073,041,774) | 0.06420% | 225 | 140 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,033,656,977) Ins:7 Outs:0 | 12,267 BTC ($1,033,656,977) | 0.06184% | 7 | |
| 64 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-6858 BTC Balance:11,908 BTC ($1,003,438,810) Ins:220 Outs:219 | 11,908 BTC ($1,003,438,810) | 0.06003% | 220 | 219 |
| 65 | 1Pazvajmt8HaBrrRdPhyw4x53Y4xmR9pYj 7d:+11502 BTC / 30d:+11502 BTC Balance:11,502 BTC ($969,158,730) Ins:2 Outs:0 | 11,502 BTC ($969,158,730) | 0.05798% | 2 | |
| 66 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+1283 BTC / 30d:+3515 BTC Balance:11,360 BTC ($957,229,223) Ins:491 Outs:465 | 11,360 BTC ($957,229,223) | 0.05727% | 491 | 465 |
| 67 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:11,262 BTC ($948,984,029) Ins:361 Outs:311 | 11,262 BTC ($948,984,029) | 0.05677% | 361 | 311 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($907,558,382) Ins:108 Outs:0 | 10,771 BTC ($907,558,382) | 0.05430% | 108 | |
| 69 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:10,650 BTC ($897,401,670) Ins:9 Outs:1 | 10,650 BTC ($897,401,670) | 0.05369% | 9 | 1 |
| 70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($884,762,669) Ins:10 Outs:0 | 10,500 BTC ($884,762,669) | 0.05293% | 10 | |
| 71 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($860,892,187) Ins:1610 Outs:0 | 10,217 BTC ($860,892,187) | 0.05150% | 1610 | |
| 72 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+547.65 BTC / 30d:+1342 BTC Balance:10,187 BTC ($858,405,437) Ins:972 Outs:729 | 10,187 BTC ($858,405,437) | 0.05136% | 972 | 729 |
| 73 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 7d:-45851 BTC / 30d:-46808 BTC Balance:10,108 BTC ($851,744,726) Ins:185 Outs:82 | 10,108 BTC ($851,744,726) | 0.05096% | 185 | 82 |
| 74 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-371 BTC / 30d:-5848 BTC Balance:10,031 BTC ($845,232,551) Ins:146 Outs:107 | 10,031 BTC ($845,232,551) | 0.05057% | 146 | 107 |
| 75 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($843,411,205) Ins:87 Outs:0 | 10,009 BTC ($843,411,205) | 0.05046% | 87 | |
| 76 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($842,777,486) Ins:22 Outs:0 | 10,002 BTC ($842,777,486) | 0.05042% | 22 | |
| 77 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($842,637,258) Ins:55 Outs:0 | 10,000 BTC ($842,637,258) | 0.05041% | 55 | |
| 78 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($842,633,658) Ins:67 Outs:0 | 10,000 BTC ($842,633,658) | 0.05041% | 67 | |
| 79 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($842,632,773) Ins:50 Outs:0 | 10,000 BTC ($842,632,773) | 0.05041% | 50 | |
| 80 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($842,632,067) Ins:75 Outs:0 | 10,000 BTC ($842,632,067) | 0.05041% | 75 | |
| 81 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($842,631,726) Ins:60 Outs:0 | 10,000 BTC ($842,631,726) | 0.05041% | 60 | |
| 82 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($842,631,604) Ins:59 Outs:0 | 10,000 BTC ($842,631,604) | 0.05041% | 59 | |
| 83 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($842,631,544) Ins:51 Outs:0 | 10,000 BTC ($842,631,544) | 0.05041% | 51 | |
| 84 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($842,631,532) Ins:19 Outs:1 | 10,000 BTC ($842,631,532) | 0.05041% | 19 | 1 |
| 85 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($842,631,517) Ins:49 Outs:0 | 10,000 BTC ($842,631,517) | 0.05041% | 49 | |
| 86 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($842,631,362) Ins:15 Outs:1 | 10,000 BTC ($842,631,362) | 0.05041% | 15 | 1 |
| 87 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($842,631,286) Ins:16 Outs:1 | 10,000 BTC ($842,631,286) | 0.05041% | 16 | 1 |
| 88 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($842,631,281) Ins:16 Outs:1 | 10,000 BTC ($842,631,281) | 0.05041% | 16 | 1 |
| 89 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($842,631,239) Ins:14 Outs:1 | 10,000 BTC ($842,631,239) | 0.05041% | 14 | 1 |
| 90 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($842,631,141) Ins:13 Outs:1 | 10,000 BTC ($842,631,141) | 0.05041% | 13 | 1 |
| 91 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($842,631,137) Ins:13 Outs:1 | 10,000 BTC ($842,631,137) | 0.05041% | 13 | 1 |
| 92 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($842,631,132) Ins:12 Outs:1 | 10,000 BTC ($842,631,132) | 0.05041% | 12 | 1 |
| 93 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($842,631,130) Ins:13 Outs:1 | 10,000 BTC ($842,631,130) | 0.05041% | 13 | 1 |
| 94 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($842,630,922) Ins:15 Outs:1 | 10,000 BTC ($842,630,922) | 0.05041% | 15 | 1 |
| 95 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($842,630,674) Ins:42 Outs:0 | 10,000 BTC ($842,630,674) | 0.05041% | 42 | |
| 96 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKXBalance:10,000 BTC ($842,630,663) Ins:33 Outs:0 | 10,000 BTC ($842,630,663) | 0.05041% | 33 | |
| 97 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($842,630,659) Ins:35 Outs:0 | 10,000 BTC ($842,630,659) | 0.05041% | 35 | |
| 98 | bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2Balance:9,907 BTC ($834,829,598) Ins:7 Outs:0 | 9,907 BTC ($834,829,598) | 0.04995% | 7 | |
| 99 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($825,777,373) Ins:6 Outs:0 | 9,800 BTC ($825,777,373) | 0.04940% | 6 | |
| 100 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($822,159,984) Ins:4 Outs:0 | 9,757 BTC ($822,159,984) | 0.04919% | 4 |