Balance, BTC | Addresses | % Addresses (Total) | Coins | USD | % Coins (Total) |
---|---|---|---|---|---|
(0 - 0.00001) | 3254283 | 7.54% (100%) | 15.56 BTC | $355,976 | 0% (100%) |
[0.00001 - 0.0001) | 8033937 | 18.6% (92.46%) | 346.91 BTC | $7,934,723 | 0% (100%) |
[0.0001 - 0.001) | 10671108 | 24.71% (73.86%) | 4,137 BTC | $94,617,211 | 0.02% (100%) |
[0.001 - 0.01) | 10593009 | 24.53% (49.15%) | 40,216 BTC | $919,850,389 | 0.21% (99.98%) |
[0.01 - 0.1) | 6870913 | 15.91% (24.62%) | 225,080 BTC | $5,148,171,279 | 1.18% (99.77%) |
[0.1 - 1) | 2864929 | 6.63% (8.7%) | 887,401 BTC | $20,297,224,839 | 4.64% (98.59%) |
[1 - 10) | 744399 | 1.72% (2.07%) | 1,872,968 BTC | $42,839,766,579 | 9.8% (93.95%) |
[10 - 100) | 133545 | 0.31% (0.35%) | 4,303,648 BTC | $98,435,873,728 | 22.52% (84.15%) |
[100 - 1,000) | 13753 | 0.03% (0.04%) | 3,863,330 BTC | $88,364,622,828 | 20.21% (61.63%) |
[1,000 - 10,000) | 2048 | 0% (0%) | 4,946,563 BTC | $113,141,048,218 | 25.88% (41.42%) |
[10,000 - 100,000) | 94 | 0% (0%) | 2,191,638 BTC | $50,128,590,569 | 11.47% (15.54%) |
[100,000 - 1,000,000) | 5 | 0% (0%) | 779,107 BTC | $17,820,252,830 | 4.08% (4.08%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
35,648,219 | 14,395,837 | 5,613,419 | 1,589,271 | 266,987 | 66,820 | 5,049 |
Address | Balance △1w/△1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 252,597 BTC ($5,777,570,739) | 1.32% | 725 | 449 | ||||
2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 168,010 BTC ($3,842,835,338) | 0.8789% | 97 | 78 | ||||
3 | 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | 131,883 BTC ($3,016,510,017) / +131883 BTC | 0.6899% | 58 | 5 | ||||
4 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 125,351 BTC ($2,867,113,940) | 0.6557% | 46 | |||||
5 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 101,266 BTC ($2,316,222,796) | 0.5297% | 199 | 196 | ||||
6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($2,164,744,135) | 0.4951% | 45 | |||||
7 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($2,161,588,568) | 0.4944% | 134 | 2 | ||||
8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($1,828,834,324) | 0.4183% | 429 | |||||
9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($1,586,680,470) | 0.3629% | 47 | |||||
10 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: OKEX-coldwallet | 65,355 BTC ($1,494,845,924) +466 BTC / +3086 BTC | 0.3419% | 1664 | 1491 | ||||
11 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 55,430 BTC ($1,267,825,271) -1360 BTC / +13298 BTC | 0.2900% | 450961 | 447932 | ||||
12 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 54,300 BTC ($1,241,985,427) / -10000 BTC | 0.2840% | 22 | 20 | ||||
13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,232,380,347) | 0.2818% | 136 | |||||
14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,185,499,053) | 0.2711% | 109 | |||||
15 | 35PPdr9CSZuqwi2S7vj9ResHQCVTsYuB3z | 50,562 BTC ($1,156,495,922) / +50562 BTC | 0.2645% | 1 | |||||
16 | bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | 49,826 BTC ($1,139,646,843) | 0.2606% | 8 | |||||
17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,006,399,018) | 0.2302% | 41 | |||||
18 | 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | 38,969 BTC ($891,333,966) / +7.02 BTC | 0.2038% | 44 | |||||
19 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a | 37,927 BTC ($867,490,864) | 0.1984% | 4 |
20 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 37,194 BTC ($850,718,570) +35.68 BTC / -23.24 BTC | 0.1946% | 5250 | 4900 |
21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($823,425,221) | 0.1883% | 19 | |
22 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet | 34,439 BTC ($787,722,912) +1062 BTC / -1961 BTC | 0.1802% | 3870 | 3861 |
23 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEX-coldwallet | 34,067 BTC ($779,202,480) +0.01 BTC / +0.01 BTC | 0.1782% | 293 | 212 |
24 | bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er | 32,542 BTC ($744,331,884) | 0.1702% | 5 | 3 |
25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($739,267,246) | 0.1691% | 26 | 10 |
26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($723,768,358) | 0.1655% | 4724 | 1 |
27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | 31,275 BTC ($715,350,373) | 0.1636% | 5 | |
28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($709,054,087) | 0.1622% | 140 | 4 |
29 | bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m | 29,842 BTC ($682,569,325) / +1450 BTC | 0.1561% | 79 | 32 |
30 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 29,002 BTC ($663,349,670) | 0.1517% | 123 | 73 |
31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($643,889,595) | 0.1473% | 140 | |
32 | bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg wallet: 62621121 | 26,435 BTC ($604,629,823) -385.83 BTC / -9393 BTC | 0.1383% | 5415 | 5409 |
33 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEX-coldwallet | 24,987 BTC ($571,525,495) -711.88 BTC / +1497 BTC | 0.1307% | 406 | 373 |
34 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($560,273,824) | 0.1281% | 13 | |
35 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 24,181 BTC ($553,072,759) | 0.1265% | 218 | 214 |
36 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($548,234,825) | 0.1254% | 16 | |
37 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($523,783,697) | 0.1198% | 29 | |
38 | 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | 20,890 BTC ($477,809,933) / +14000 BTC | 0.1093% | 16 | 11 |
39 | 18B1dqmRiMVt6mwUrqMUvkT14mChTwdXGT | 20,479 BTC ($468,402,635) / +299 BTC | 0.1071% | 3 | |
40 | bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p wallet: 74625152 | 20,136 BTC ($460,569,267) | 0.1053% | 165 | 40 |
41 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($457,636,227) | 0.1047% | 65 | 1 |
42 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($444,059,674) | 0.1016% | 97 | |
43 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($423,145,272) / +18500 BTC | 0.09677% | 1 | |
44 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | 18,496 BTC ($423,055,739) +297.88 BTC / +4028 BTC | 0.09675% | 260 | 249 |
45 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 17,315 BTC ($396,044,897) / +860.01 BTC | 0.09058% | 204 | 199 |
46 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet | 16,786 BTC ($383,939,357) | 0.08781% | 73 | 15 |
47 | 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | 16,656 BTC ($380,970,924) +336 BTC / +336 BTC | 0.08713% | 39 | |
48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP | 16,307 BTC ($372,974,096) | 0.08530% | 3 | |
49 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 16,180 BTC ($370,089,688) -2480 BTC / +8010 BTC | 0.08464% | 94 | 75 |
50 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($360,142,751) | 0.08236% | 68 | 1 |
51 | 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys wallet: 68880850 | 15,737 BTC ($359,954,094) +561.37 BTC / -684.53 BTC | 0.08232% | 2978 | 2832 |
52 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q wallet: 68700104 | 15,255 BTC ($348,924,776) / +3263 BTC | 0.07980% | 228 | 176 |
53 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($343,089,882) | 0.07846% | 34 | |
54 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,770 BTC ($337,832,062) | 0.07726% | 119 | 118 |
55 | 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo 2-of-3 wallet: 53307598 | 14,742 BTC ($337,197,911) / +12000 BTC | 0.07712% | 132 | 82 |
56 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 14,510 BTC ($331,888,964) | 0.07590% | 45 | 28 |
57 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 14,500 BTC ($331,653,575) | 0.07585% | 78 | 56 |
58 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 14,041 BTC ($321,146,062) | 0.07345% | 17 | 2 |
59 | 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-7 | 14,001 BTC ($320,239,700) / +9000 BTC | 0.07324% | 339 | 222 |
60 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($320,217,258) | 0.07323% | 52 | |
61 | 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | 13,958 BTC ($319,265,344) +3225 BTC / +2657 BTC | 0.07302% | 97 | 73 |
62 | 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS 2-of-5 wallet: 87481923 | 13,500 BTC ($308,791,308) | 0.07062% | 35 | 3 |
63 | bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | 13,344 BTC ($305,218,962) +206.98 BTC / +1016 BTC | 0.06980% | 373 | |
64 | 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW wallet: 59995019 | 13,220 BTC ($302,376,566) / -10000 BTC | 0.06915% | 776 | 771 |
65 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: OKEX-coldwallet | 13,101 BTC ($299,661,817) -0.7633 BTC / +1999 BTC | 0.06853% | 212 | 179 |
66 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($297,413,672) | 0.06802% | 9 | |
67 | 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | 12,933 BTC ($295,804,039) | 0.06765% | 100 | |
68 | 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | 12,854 BTC ($294,000,299) | 0.06724% | 91 | |
69 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l | 12,609 BTC ($288,399,676) +876.56 BTC / +12609 BTC | 0.06596% | 64 | 63 |
70 | 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 wallet: OKEX-coldwallet | 12,309 BTC ($281,533,021) +6.49 BTC / -240.18 BTC | 0.06439% | 208 | 198 |
71 | 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | 12,267 BTC ($280,579,499) +12267 BTC / +12267 BTC | 0.06417% | 6 | |
72 | 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | 12,189 BTC ($278,796,796) | 0.06376% | 92 | |
73 | 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R 2-of-3 | 12,000 BTC ($274,472,002) | 0.06277% | 40 | 15 |
74 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 12,000 BTC ($274,471,921) | 0.06277% | 6 | 2 |
75 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($260,744,504) | 0.05963% | 65 | 6 |
76 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 10,901 BTC ($249,330,854) +779.86 BTC / +252.85 BTC | 0.05702% | 564 | 424 |
77 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($246,350,779) | 0.05634% | 94 | |
78 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($240,162,970) | 0.05493% | 15 | |
79 | bc1qu5mhu0nghreufhrvp8rrnuftlmukjhdarw8hxscjmwxxpf7csqnsnp..y60t | 10,296 BTC ($235,503,349) | 0.05386% | 3 | |
80 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($228,938,466) | 0.05236% | 72 | |
81 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($228,766,416) | 0.05232% | 2 | |
82 | bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj | 10,001 BTC ($228,744,848) | 0.05231% | 4 | 2 |
83 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($228,728,372) | 0.05231% | 43 | |
84 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($228,727,597) | 0.05231% | 22 | |
85 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($228,727,391) | 0.05231% | 54 | |
86 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($228,727,178) | 0.05231% | 42 | |
87 | 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | 10,000 BTC ($228,726,997) | 0.05231% | 12 | |
88 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($228,726,973) | 0.05231% | 64 | |
89 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($228,726,887) | 0.05231% | 50 | |
90 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($228,726,860) | 0.05231% | 51 | |
91 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($228,726,839) | 0.05231% | 39 | |
92 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($228,726,836) | 0.05231% | 38 | |
93 | 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma 2-of-3 wallet: 82082290 | 10,000 BTC ($228,726,751) / +5000 BTC | 0.05231% | 36 | 26 |
94 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($228,726,696) | 0.05231% | 75 | 13 |
95 | bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76 | 10,000 BTC ($228,726,658) | 0.05231% | 22 | |
96 | bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | 10,000 BTC ($228,726,601) | 0.05231% | 21 | |
97 | bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | 10,000 BTC ($228,726,601) | 0.05231% | 21 | |
98 | bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | 10,000 BTC ($228,726,601) | 0.05231% | 21 | |
99 | bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | 10,000 BTC ($228,726,601) | 0.05231% | 19 | |
100 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($228,726,593) | 0.05231% | 27 |