| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7480602 | 12.74% (100%) | 44.27 BTC | $3,171,821 | 0% (100%) |
| [0.00001 - 0.0001) | 12460856 | 21.23% (87.26%) | 527.07 BTC | $37,760,456 | 0% (100%) |
| [0.0001 - 0.001) | 14005930 | 23.86% (66.03%) | 5,244 BTC | $375,668,073 | 0.03% (100%) |
| [0.001 - 0.01) | 12008269 | 20.46% (42.17%) | 44,327 BTC | $3,175,665,319 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8257159 | 14.07% (21.71%) | 277,779 BTC | $19,900,683,748 | 1.39% (99.75%) |
| [0.1 - 1) | 3515116 | 5.99% (7.65%) | 1,073,690 BTC | $76,921,571,666 | 5.37% (98.36%) |
| [1 - 10) | 824485 | 1.4% (1.66%) | 2,044,491 BTC | $146,471,919,636 | 10.22% (93%) |
| [10 - 100) | 130268 | 0.22% (0.26%) | 4,230,006 BTC | $303,047,181,925 | 21.14% (82.78%) |
| [100 - 1,000) | 18011 | 0.03% (0.03%) | 5,167,032 BTC | $370,177,816,099 | 25.82% (61.64%) |
| [1,000 - 10,000) | 1937 | 0% (0%) | 4,234,476 BTC | $303,367,396,477 | 21.16% (35.82%) |
| [10,000 - 100,000) | 84 | 0% (0%) | 2,263,926 BTC | $162,192,749,013 | 11.31% (14.66%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 670,442 BTC | $48,031,964,045 | 3.35% (3.35%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,174,902 | 22,554,462 | 10,805,333 | 3,583,146 | 656,087 | 119,038 | 14,953 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($17,810,090,595) Ins:5505 Outs:451 | 248,598 BTC ($17,810,090,595) | 1.24% | 5505 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:-20470 BTC Balance:151,259 BTC ($10,836,561,518) Ins:481 Outs:291 | 151,259 BTC ($10,836,561,518) | 0.7559% | 481 | 291 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($10,071,097,118) Ins:509 Outs:439 | 140,575 BTC ($10,071,097,118) | 0.7025% | 509 | 439 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,314,214,814) Ins:340 Outs:296 | 130,010 BTC ($9,314,214,814) | 0.6497% | 340 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 7d:+4 BTC / 30d:+4 BTC Balance:96,189 BTC ($6,891,222,129) Ins:173 Outs:159 | 96,189 BTC ($6,891,222,129) | 0.4807% | 173 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,780,472,614) Ins:179 Outs:0 | 94,643 BTC ($6,780,472,614) | 0.4730% | 179 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,580,348,914) Ins:191 Outs:176 | 91,850 BTC ($6,580,348,914) | 0.4590% | 191 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,728,318,762) Ins:678 Outs:0 | 79,957 BTC ($5,728,318,762) | 0.3996% | 678 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,610,808,840) Ins:79 Outs:0 | 78,317 BTC ($5,610,808,840) | 0.3914% | 79 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-375.87 BTC / 30d:+2799 BTC Balance:71,322 BTC ($5,109,647,387) Ins:2354 Outs:805 | 71,322 BTC ($5,109,647,387) | 0.3564% | 2354 | 805 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,969,836,216) Ins:162 Outs:0 | 69,370 BTC ($4,969,836,216) | 0.3467% | 162 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,886,002,059) Ins:153 Outs:54 | 68,200 BTC ($4,886,002,059) | 0.3408% | 153 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,345,640,369) Ins:43 Outs:1 | 60,658 BTC ($4,345,640,369) | 0.3031% | 43 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:-500 BTC / 30d:-1500 BTC Balance:55,905 BTC ($4,005,136,485) Ins:732 Outs:442 | 55,905 BTC ($4,005,136,485) | 0.2794% | 732 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,860,089,294) Ins:247 Outs:0 | 53,880 BTC ($3,860,089,294) | 0.2693% | 247 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,713,246,701) Ins:159 Outs:0 | 51,830 BTC ($3,713,246,701) | 0.2590% | 159 | |||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,166,184,105) Ins:71 Outs:17 | 44,194 BTC ($3,166,184,105) | 0.2209% | 71 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,152,265,384) Ins:105 Outs:0 | 44,000 BTC ($3,152,265,384) | 0.2199% | 105 | |||||
| 19 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 30d:+695 BTC Balance:43,478 BTC ($3,114,844,585) Ins:688 Outs:591 | 43,478 BTC ($3,114,844,585) | 0.2173% | 688 | 591 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-55.8 BTC / 30d:-28.67 BTC Balance:42,310 BTC ($3,031,185,200) Ins:3014 Outs:2908 | 42,310 BTC ($3,031,185,200) | 0.2114% | 3014 | 2908 |
| 21 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:-274 BTC / 30d:-998 BTC Balance:41,075 BTC ($2,942,705,503) Ins:92 Outs:91 | 41,075 BTC ($2,942,705,503) | 0.2053% | 92 | 91 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,717,181,291) Ins:79 Outs:0 | 37,927 BTC ($2,717,181,291) | 0.1895% | 79 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,579,151,433) Ins:83 Outs:0 | 36,000 BTC ($2,579,151,433) | 0.1799% | 83 | |
| 24 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 30d:+1433 BTC Balance:34,049 BTC ($2,439,328,751) Ins:22 Outs:3 | 34,049 BTC ($2,439,328,751) | 0.1702% | 22 | 3 |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,267,004,574) Ins:4804 Outs:1 | 31,643 BTC ($2,267,004,574) | 0.1581% | 4804 | 1 |
| 26 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,255,597,703) Ins:33 Outs:8 | 31,484 BTC ($2,255,597,703) | 0.1573% | 33 | 8 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,240,636,684) Ins:75 Outs:0 | 31,275 BTC ($2,240,636,684) | 0.1563% | 75 | |
| 28 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+270.71 BTC / 30d:+115.14 BTC Balance:31,083 BTC ($2,226,883,163) Ins:2739 Outs:389 | 31,083 BTC ($2,226,883,163) | 0.1553% | 2739 | 389 |
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,220,915,275) Ins:250 Outs:4 | 31,000 BTC ($2,220,915,275) | 0.1549% | 250 | 4 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,206,581,359) Ins:23 Outs:15 | 30,800 BTC ($2,206,581,359) | 0.1539% | 23 | 15 |
| 31 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 30d:-408 BTC Balance:30,574 BTC ($2,190,384,645) Ins:24 Outs:13 | 30,574 BTC ($2,190,384,645) | 0.1528% | 24 | 13 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,016,805,332) Ins:212 Outs:0 | 28,151 BTC ($2,016,805,332) | 0.1407% | 212 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,933,161,302) Ins:113 Outs:79 | 26,984 BTC ($1,933,161,302) | 0.1349% | 113 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,928,338,966) Ins:3 Outs:0 | 26,916 BTC ($1,928,338,966) | 0.1345% | 3 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,867,167,928) Ins:42 Outs:3 | 26,062 BTC ($1,867,167,928) | 0.1302% | 42 | 3 |
| 36 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-3005 BTC Balance:25,482 BTC ($1,825,618,398) Ins:360 Outs:359 | 25,482 BTC ($1,825,618,398) | 0.1273% | 360 | 359 |
| 37 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-0.03287 BTC / 30d:+188.97 BTC Balance:25,370 BTC ($1,817,544,758) Ins:98 Outs:43 | 25,370 BTC ($1,817,544,758) | 0.1268% | 98 | 43 |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,723,122,127) Ins:8 Outs:0 | 24,052 BTC ($1,723,122,127) | 0.1202% | 8 | |
| 39 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,690,721,904) Ins:83 Outs:4 | 23,600 BTC ($1,690,721,904) | 0.1179% | 83 | 4 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3 30d:+2750 BTC Balance:20,755 BTC ($1,486,935,722) Ins:17 Outs:12 | 20,755 BTC ($1,486,935,722) | 0.1037% | 17 | 12 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-44.97 BTC / 30d:+90 BTC Balance:20,230 BTC ($1,449,310,042) Ins:7943 Outs:7890 | 20,230 BTC ($1,449,310,042) | 0.1011% | 7943 | 7890 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,433,418,421) Ins:118 Outs:1 | 20,008 BTC ($1,433,418,421) | 0.09999% | 118 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,390,893,617) Ins:151 Outs:0 | 19,414 BTC ($1,390,893,617) | 0.09702% | 151 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-89 BTC / 30d:-30 BTC Balance:19,134 BTC ($1,370,798,413) Ins:34 Outs:33 | 19,134 BTC ($1,370,798,413) | 0.09562% | 34 | 33 |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+382 BTC / 30d:+409.9 BTC Balance:19,048 BTC ($1,364,666,787) Ins:88439 Outs:85932 | 19,048 BTC ($1,364,666,787) | 0.09519% | 88439 | 85932 |
| 46 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22 30d:+17589 BTC Balance:17,589 BTC ($1,260,108,576) Ins:2 Outs:1 | 17,589 BTC ($1,260,108,576) | 0.08790% | 2 | 1 |
| 47 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt 30d:+16500 BTC Balance:16,500 BTC ($1,182,097,513) Ins:34 Outs:0 | 16,500 BTC ($1,182,097,513) | 0.08246% | 34 | |
| 48 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,174,936,181) Ins:4 Outs:0 | 16,400 BTC ($1,174,936,181) | 0.08196% | 4 | |
| 49 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,168,243,661) Ins:61 Outs:0 | 16,307 BTC ($1,168,243,661) | 0.08149% | 61 | |
| 50 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,154,609,223) Ins:4 Outs:0 | 16,116 BTC ($1,154,609,223) | 0.08054% | 4 | |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,128,047,368) Ins:109 Outs:1 | 15,746 BTC ($1,128,047,368) | 0.07869% | 109 | 1 |
| 52 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+280.4 BTC / 30d:+990.51 BTC Balance:15,692 BTC ($1,124,238,893) Ins:1212 Outs:986 | 15,692 BTC ($1,124,238,893) | 0.07842% | 1212 | 986 |
| 53 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-240.4 BTC / 30d:-205.05 BTC Balance:15,492 BTC ($1,109,876,970) Ins:390 Outs:275 | 15,492 BTC ($1,109,876,970) | 0.07742% | 390 | 275 |
| 54 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,074,633,877) Ins:26 Outs:5 | 15,000 BTC ($1,074,633,877) | 0.07496% | 26 | 5 |
| 55 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-278 BTC / 30d:-877 BTC Balance:14,226 BTC ($1,019,152,823) Ins:176 Outs:66 | 14,226 BTC ($1,019,152,823) | 0.07109% | 176 | 66 |
| 56 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-57.05 BTC / 30d:-116.72 BTC Balance:14,147 BTC ($1,013,542,925) Ins:41670 Outs:22910 | 14,147 BTC ($1,013,542,925) | 0.07070% | 41670 | 22910 |
| 57 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-15.3 BTC Balance:13,837 BTC ($991,319,386) Ins:152 Outs:14 | 13,837 BTC ($991,319,386) | 0.06915% | 152 | 14 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($968,193,441) Ins:6 Outs:1 | 13,514 BTC ($968,193,441) | 0.06754% | 6 | 1 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($939,079,942) Ins:29 Outs:0 | 13,108 BTC ($939,079,942) | 0.06551% | 29 | |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($931,565,842) Ins:48 Outs:0 | 13,003 BTC ($931,565,842) | 0.06498% | 48 | |
| 61 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+25.81 BTC / 30d:-363.64 BTC Balance:12,550 BTC ($899,127,128) Ins:904 Outs:901 | 12,550 BTC ($899,127,128) | 0.06272% | 904 | 901 |
| 62 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm 30d:+12500 BTC Balance:12,500 BTC ($895,528,506) Ins:26 Outs:0 | 12,500 BTC ($895,528,506) | 0.06247% | 26 | |
| 63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($893,900,481) Ins:454 Outs:343 | 12,477 BTC ($893,900,481) | 0.06236% | 454 | 343 |
| 64 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+29.85 BTC / 30d:+12438 BTC Balance:12,438 BTC ($891,107,660) Ins:27 Outs:9 | 12,438 BTC ($891,107,660) | 0.06216% | 27 | 9 |
| 65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($878,837,181) Ins:31 Outs:0 | 12,267 BTC ($878,837,181) | 0.06130% | 31 | |
| 66 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-3831 BTC / 30d:+5232 BTC Balance:11,615 BTC ($832,123,911) Ins:2401964 Outs:2401173 | 11,615 BTC ($832,123,911) | 0.05805% | 2401964 | 2401173 |
| 67 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:+278 BTC / 30d:+8425 BTC Balance:11,276 BTC ($807,868,045) Ins:281 Outs:213 | 11,276 BTC ($807,868,045) | 0.05635% | 281 | 213 |
| 68 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-61.06 BTC / 30d:-278.33 BTC Balance:11,001 BTC ($788,160,926) Ins:103 Outs:102 | 11,001 BTC ($788,160,926) | 0.05498% | 103 | 102 |
| 69 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($771,625,472) Ins:130 Outs:0 | 10,771 BTC ($771,625,472) | 0.05383% | 130 | |
| 70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($752,244,065) Ins:15 Outs:0 | 10,500 BTC ($752,244,065) | 0.05247% | 15 | |
| 71 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:-1241 BTC / 30d:-823.32 BTC Balance:10,426 BTC ($746,915,635) Ins:1190 Outs:733 | 10,426 BTC ($746,915,635) | 0.05210% | 1190 | 733 |
| 72 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($746,701,856) Ins:3 Outs:0 | 10,423 BTC ($746,701,856) | 0.05209% | 3 | |
| 73 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 30d:+163.73 BTC Balance:10,279 BTC ($736,398,662) Ins:3834 Outs:3713 | 10,279 BTC ($736,398,662) | 0.05137% | 3834 | 3713 |
| 74 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($735,405,300) Ins:34 Outs:26 | 10,265 BTC ($735,405,300) | 0.05130% | 34 | 26 |
| 75 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($731,948,879) Ins:1629 Outs:0 | 10,217 BTC ($731,948,879) | 0.05106% | 1629 | |
| 76 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($716,547,402) Ins:48 Outs:0 | 10,002 BTC ($716,547,402) | 0.04998% | 48 | |
| 77 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($716,424,337) Ins:73 Outs:0 | 10,000 BTC ($716,424,337) | 0.04998% | 73 | |
| 78 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($716,423,280) Ins:37 Outs:1 | 10,000 BTC ($716,423,280) | 0.04998% | 37 | 1 |
| 79 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($716,423,133) Ins:28 Outs:1 | 10,000 BTC ($716,423,133) | 0.04998% | 28 | 1 |
| 80 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($716,423,069) Ins:28 Outs:1 | 10,000 BTC ($716,423,069) | 0.04998% | 28 | 1 |
| 81 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($716,423,064) Ins:28 Outs:1 | 10,000 BTC ($716,423,064) | 0.04998% | 28 | 1 |
| 82 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($716,423,039) Ins:30 Outs:1 | 10,000 BTC ($716,423,039) | 0.04998% | 30 | 1 |
| 83 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($716,422,950) Ins:38 Outs:1 | 10,000 BTC ($716,422,950) | 0.04998% | 38 | 1 |
| 84 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($716,422,945) Ins:32 Outs:1 | 10,000 BTC ($716,422,945) | 0.04998% | 32 | 1 |
| 85 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($716,422,938) Ins:31 Outs:1 | 10,000 BTC ($716,422,938) | 0.04998% | 31 | 1 |
| 86 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($716,422,938) Ins:26 Outs:1 | 10,000 BTC ($716,422,938) | 0.04998% | 26 | 1 |
| 87 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($716,422,763) Ins:38 Outs:1 | 10,000 BTC ($716,422,763) | 0.04998% | 38 | 1 |
| 88 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($716,422,540) Ins:59 Outs:0 | 10,000 BTC ($716,422,540) | 0.04998% | 59 | |
| 89 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($702,093,509) Ins:10 Outs:0 | 9,800 BTC ($702,093,509) | 0.04898% | 10 | |
| 90 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($696,720,900) Ins:18 Outs:2 | 9,725 BTC ($696,720,900) | 0.04860% | 18 | 2 |
| 91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($680,601,635) Ins:17 Outs:0 | 9,500 BTC ($680,601,635) | 0.04748% | 17 | |
| 92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($675,212,782) Ins:63 Outs:0 | 9,425 BTC ($675,212,782) | 0.04710% | 63 | |
| 93 | 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 wallet: 84890554 30d:+858.67 BTC Balance:9,402 BTC ($673,568,188) Ins:2684 Outs:2633 | 9,402 BTC ($673,568,188) | 0.04699% | 2684 | 2633 |
| 94 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($669,378,001) Ins:63 Outs:4 | 9,343 BTC ($669,378,001) | 0.04669% | 63 | 4 |
| 95 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($663,408,451) Ins:113 Outs:0 | 9,260 BTC ($663,408,451) | 0.04628% | 113 | |
| 96 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($662,840,600) Ins:51 Outs:6 | 9,252 BTC ($662,840,600) | 0.04624% | 51 | 6 |
| 97 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($652,797,712) Ins:9 Outs:0 | 9,112 BTC ($652,797,712) | 0.04554% | 9 | |
| 98 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($651,873,049) Ins:10 Outs:0 | 9,099 BTC ($651,873,049) | 0.04547% | 10 | |
| 99 | 36cbMQyTB2SVKq7o6gnNHTjZyEUx6z15H1Balance:9,051 BTC ($648,439,035) Ins:2 Outs:0 | 9,051 BTC ($648,439,035) | 0.04523% | 2 | |
| 100 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($644,709,096) Ins:78 Outs:0 | 8,999 BTC ($644,709,096) | 0.04497% | 78 |