Balance, BTC | Addresses | % Addresses (Total) | Coins | USD | % Coins (Total) |
---|---|---|---|---|---|
(0 - 0.00001) | 3471395 | 7.2% (100%) | 17.28 BTC | $457,455 | 0% (100%) |
[0.00001 - 0.0001) | 9241591 | 19.17% (92.8%) | 402.92 BTC | $10,665,034 | 0% (100%) |
[0.0001 - 0.001) | 11955903 | 24.79% (73.64%) | 4,686 BTC | $124,035,931 | 0.02% (100%) |
[0.001 - 0.01) | 11469323 | 23.79% (48.84%) | 42,086 BTC | $1,113,989,641 | 0.22% (99.97%) |
[0.01 - 0.1) | 7697261 | 15.96% (25.05%) | 258,836 BTC | $6,851,263,851 | 1.33% (99.76%) |
[0.1 - 1) | 3381096 | 7.01% (9.09%) | 1,050,129 BTC | $27,796,365,787 | 5.42% (98.42%) |
[1 - 10) | 846812 | 1.76% (2.08%) | 2,111,022 BTC | $55,877,678,890 | 10.89% (93.01%) |
[10 - 100) | 140307 | 0.29% (0.32%) | 4,443,929 BTC | $117,628,528,008 | 22.92% (82.12%) |
[100 - 1,000) | 13913 | 0.03% (0.03%) | 3,893,435 BTC | $103,057,231,034 | 20.08% (59.21%) |
[1,000 - 10,000) | 1915 | 0% (0%) | 4,610,078 BTC | $122,026,405,905 | 23.77% (39.13%) |
[10,000 - 100,000) | 110 | 0% (0%) | 2,434,369 BTC | $64,436,508,771 | 12.55% (15.36%) |
[100,000 - 1,000,000) | 3 | 0% (0%) | 543,959 BTC | $14,398,302,638 | 2.8% (2.8%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
40,264,834 | 16,434,690 | 6,947,344 | 1,968,065 | 318,639 | 71,020 | 5,353 |
Address | Balance △1w/△1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 248,597 BTC ($6,580,244,999) | 1.28% | 792 | 451 | ||||
2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 178,010 BTC ($4,711,835,511) | 0.9178% | 131 | 111 | ||||
3 | 38Xnrq8MZiKmYmwobbYdZQ5nnCbX1qvQfE | 117,351 BTC ($3,106,222,128) / +117351 BTC | 0.6051% | 2 | |||||
4 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 | 96,500 BTC ($2,554,310,657) +32400 BTC / +96500 BTC | 0.4975% | 56 | 1 | ||||
5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($2,505,159,652) | 0.4880% | 68 | |||||
6 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($2,501,507,856) | 0.4873% | 154 | 2 | ||||
7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($2,116,427,394) | 0.4123% | 487 | |||||
8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,836,192,967) | 0.3577% | 68 | |||||
9 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($1,805,219,049) | 0.3516% | 67 | 54 | ||||
10 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 59,300 BTC ($1,569,642,769) | 0.3057% | 53 | 48 | ||||
11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,426,177,559) | 0.2778% | 152 | |||||
12 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 | 53,492 BTC ($1,415,916,223) | 0.2758% | 25 | 22 | ||||
13 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,371,924,050) | 0.2672% | 120 | |||||
14 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,164,659,674) | 0.2269% | 49 | |||||
15 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 40,331 BTC ($1,067,536,564) +358.39 BTC / +522.97 BTC | 0.2079% | 6587 | 6565 | ||||
16 | 38DN2uFMZPiHLHJigfv4kWC9JWJrNnhLcn | 40,041 BTC ($1,059,866,075) / +40041 BTC | 0.2064% | 1 | |||||
17 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($1,003,907,600) | 0.1955% | 11 | |||||
18 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 37,326 BTC ($988,011,243) / -10315 BTC | 0.1925% | 233 | 219 | ||||
19 | 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | 36,968 BTC ($978,520,957) -6977 BTC / -82380 BTC | 0.1906% | 209 | 89 |
20 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($952,912,667) | 0.1856% | 28 | |
21 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | 33,218 BTC ($879,255,515) | 0.1713% | 17 | 2 |
22 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($855,520,266) | 0.1666% | 32 | 10 |
23 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($837,584,102) | 0.1632% | 4729 | 1 |
24 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($827,842,450) | 0.1613% | 9 | |
25 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($820,556,001) | 0.1598% | 156 | 4 |
26 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEX-coldwallet | 30,349 BTC ($803,330,367) +1003 BTC / +3008 BTC | 0.1565% | 70 | 32 |
27 | bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs | 30,175 BTC ($798,708,890) | 0.1556% | 2 | |
28 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 29,984 BTC ($793,652,852) -15746 BTC / +12661 BTC | 0.1546% | 1076078 | 1074072 |
29 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($745,144,048) | 0.1451% | 143 | |
30 | bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m | 27,192 BTC ($719,757,002) / +3149 BTC | 0.1402% | 105 | 78 |
31 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 25,640 BTC ($678,687,939) | 0.1322% | 226 | 225 |
32 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($648,379,335) | 0.1263% | 16 | |
33 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 24,067 BTC ($637,040,353) / -3000 BTC | 0.1241% | 299 | 224 |
34 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($634,447,155) | 0.1236% | 20 | |
35 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 23,433 BTC ($620,248,656) +1473 BTC / +5307 BTC | 0.1208% | 370 | 106 |
36 | 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | 22,934 BTC ($607,040,183) | 0.1182% | 21 | 7 |
37 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($606,150,973) | 0.1181% | 31 | |
38 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 22,717 BTC ($601,317,720) +10.88 BTC / -489.07 BTC | 0.1171% | 672 | 633 |
39 | 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | 20,480 BTC ($542,087,533) | 0.1056% | 6 | |
40 | 31pCdkyF6Ep8UkzpkWpv3SMbY3C5s7VhXL | 20,055 BTC ($530,833,119) / +20055 BTC | 0.1034% | 6 | 2 |
41 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($529,601,532) | 0.1032% | 72 | 1 |
42 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 19,950 BTC ($528,066,387) | 0.1029% | 14 | 2 |
43 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: 37446269 | 19,740 BTC ($522,508,141) +1014 BTC / +8275 BTC | 0.1018% | 47550 | 34420 |
44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($513,890,007) | 0.1001% | 100 | |
45 | bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt5 | 19,035 BTC ($503,847,803) | 0.09814% | 2 | 1 |
46 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($489,686,725) | 0.09538% | 3 | |
47 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 18,315 BTC ($484,795,227) | 0.09443% | 214 | 206 |
48 | 3Qxak1CZhLyZ7GVckKphLURdLBCjMfz9bA | 17,669 BTC ($467,695,343) / +17669 BTC | 0.09110% | 1 | |
49 | bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn | 17,573 BTC ($465,147,670) | 0.09060% | 3 | 1 |
50 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | 17,485 BTC ($462,831,708) +125 BTC / +125 BTC | 0.09015% | 67 | |
51 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 16,946 BTC ($448,546,251) +1375 BTC / +263.72 BTC | 0.08737% | 4402 | 4390 |
52 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($444,315,502) | 0.08655% | 74 | 15 |
53 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($431,628,092) | 0.08408% | 4 | |
54 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16,277 BTC ($430,843,824) | 0.08392% | 7 | |
55 | bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv wallet: 71981558 | 15,932 BTC ($421,716,565) +323.69 BTC / +3213 BTC | 0.08214% | 40922 | 39678 |
56 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($416,776,870) | 0.08118% | 70 | 1 |
57 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l | 15,154 BTC ($401,111,705) +46.44 BTC / +287.89 BTC | 0.07813% | 1159 | 1157 |
58 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,510 BTC ($384,079,940) | 0.07481% | 49 | 32 |
59 | bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr | 14,292 BTC ($378,296,115) +3359 BTC / +3767 BTC | 0.07369% | 3321 | 399 |
60 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($371,647,675) | 0.07239% | 21 | 5 |
61 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($370,572,822) | 0.07218% | 55 | |
62 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 13,043 BTC ($345,244,676) -300 BTC / -300 BTC | 0.06725% | 126 | 124 |
63 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($344,183,272) | 0.06704% | 9 | |
64 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 12,380 BTC ($327,692,242) / -400 BTC | 0.06383% | 246 | 210 |
65 | 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | 12,267 BTC ($324,701,852) | 0.06325% | 6 | |
66 | 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | 12,240 BTC ($323,974,430) | 0.06311% | 197 | 194 |
67 | 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC 2-of-3 wallet: 53307757 | 12,058 BTC ($319,181,938) / +200 BTC | 0.06217% | 16 | 10 |
68 | bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er | 12,042 BTC ($318,756,847) / +2000 BTC | 0.06209% | 24 | 22 |
69 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($301,747,717) | 0.05878% | 66 | 6 |
70 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 11,345 BTC ($300,292,314) | 0.05849% | 68 | |
71 | 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN | 11,262 BTC ($298,098,298) / +11262 BTC | 0.05807% | 6 | 2 |
72 | 3PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ wallet: 97338269 | 11,225 BTC ($297,117,421) / +11225 BTC | 0.05787% | 3 | 1 |
73 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 11,163 BTC ($295,479,277) -143.12 BTC / -2945 BTC | 0.05756% | 706 | 569 |
74 | 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | 11,025 BTC ($291,826,346) | 0.05684% | 35 | |
75 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($285,090,516) | 0.05553% | 95 | |
76 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($277,929,646) | 0.05414% | 15 | |
77 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 10,340 BTC ($273,692,036) | 0.05331% | 66 | |
78 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 10,302 BTC ($272,684,606) / -4000 BTC | 0.05312% | 134 | 78 |
79 | 36zSLdRv1jyewjaC12fqK5fptn7PqewunL | 10,032 BTC ($265,540,951) / +10032 BTC | 0.05172% | 1 | |
80 | bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | 10,009 BTC ($264,940,055) -0.5002 BTC / -0.5015 BTC | 0.05161% | 164 | 142 |
81 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($264,940,048) | 0.05161% | 77 | |
82 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($264,740,935) | 0.05157% | 3 | |
83 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($264,716,096) | 0.05156% | 5 | 2 |
84 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($264,696,931) | 0.05156% | 46 | |
85 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($264,696,011) | 0.05156% | 22 | |
86 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($264,695,774) | 0.05156% | 56 | |
87 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($264,695,526) | 0.05156% | 43 | |
88 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($264,695,301) | 0.05156% | 66 | |
89 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($264,695,197) | 0.05156% | 53 | |
90 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($264,695,159) | 0.05156% | 52 | |
91 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($264,695,134) | 0.05156% | 40 | |
92 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($264,695,131) | 0.05156% | 40 | |
93 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($264,695,075) | 0.05156% | 6 | 1 |
94 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($264,695,059) | 0.05156% | 6 | 1 |
95 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($264,695,057) | 0.05156% | 6 | 1 |
96 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($264,695,044) | 0.05156% | 6 | 1 |
97 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy | 10,000 BTC ($264,695,010) | 0.05156% | 4 | 1 |
98 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($264,695,010) | 0.05156% | 4 | 1 |
99 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 | 10,000 BTC ($264,695,010) | 0.05156% | 4 | 1 |
100 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ | 10,000 BTC ($264,695,010) | 0.05156% | 4 | 1 |