| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7754043 | 13.09% (100%) | 45.95 BTC | $2,976,402 | 0% (100%) |
| [0.00001 - 0.0001) | 12565684 | 21.22% (86.91%) | 527.65 BTC | $34,176,655 | 0% (100%) |
| [0.0001 - 0.001) | 14071680 | 23.76% (65.69%) | 5,282 BTC | $342,150,100 | 0.03% (100%) |
| [0.001 - 0.01) | 12099747 | 20.43% (41.93%) | 44,711 BTC | $2,896,006,340 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8260425 | 13.95% (21.5%) | 277,914 BTC | $18,001,027,325 | 1.38% (99.75%) |
| [0.1 - 1) | 3498133 | 5.91% (7.55%) | 1,068,796 BTC | $69,227,926,016 | 5.33% (98.36%) |
| [1 - 10) | 822334 | 1.39% (1.64%) | 2,042,019 BTC | $132,265,422,360 | 10.17% (93.04%) |
| [10 - 100) | 129649 | 0.22% (0.25%) | 4,222,050 BTC | $273,470,152,244 | 21.04% (82.86%) |
| [100 - 1,000) | 17952 | 0.03% (0.03%) | 5,165,192 BTC | $334,559,253,152 | 25.74% (61.83%) |
| [1,000 - 10,000) | 1944 | 0% (0%) | 4,244,099 BTC | $274,898,327,099 | 21.15% (36.09%) |
| [10,000 - 100,000) | 85 | 0% (0%) | 2,278,412 BTC | $147,577,071,828 | 11.35% (14.94%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 720,276 BTC | $46,653,623,791 | 3.59% (3.59%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,029,147 | 22,090,377 | 10,405,244 | 3,361,143 | 605,906 | 111,761 | 14,039 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($16,102,136,934) Ins:5544 Outs:451 | 248,598 BTC ($16,102,136,934) | 1.24% | 5544 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+9285 BTC / 30d:+19497 BTC Balance:200,818 BTC ($13,007,367,429) Ins:526 Outs:325 | 200,818 BTC ($13,007,367,429) | 1.00% | 526 | 325 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,850 BTC ($9,123,120,348) Ins:652 Outs:600 | 140,850 BTC ($9,123,120,348) | 0.7019% | 652 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,420,999,080) Ins:346 Outs:296 | 130,010 BTC ($8,420,999,080) | 0.6479% | 346 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,932 BTC ($6,278,495,597) Ins:199 Outs:193 | 96,932 BTC ($6,278,495,597) | 0.4830% | 199 | 193 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,130,238,005) Ins:183 Outs:0 | 94,643 BTC ($6,130,238,005) | 0.4716% | 183 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($5,949,305,960) Ins:235 Outs:232 | 91,850 BTC ($5,949,305,960) | 0.4577% | 235 | 232 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,178,983,746) Ins:691 Outs:0 | 79,957 BTC ($5,178,983,746) | 0.3984% | 691 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,072,742,804) Ins:97 Outs:0 | 78,317 BTC ($5,072,742,804) | 0.3903% | 97 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+475.67 BTC / 30d:+660.14 BTC Balance:73,924 BTC ($4,788,169,116) Ins:2972 Outs:872 | 73,924 BTC ($4,788,169,116) | 0.3684% | 2972 | 872 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,493,238,255) Ins:186 Outs:0 | 69,370 BTC ($4,493,238,255) | 0.3457% | 186 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,417,443,629) Ins:169 Outs:54 | 68,200 BTC ($4,417,443,629) | 0.3399% | 169 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 30d:+2000 BTC Balance:64,658 BTC ($4,187,989,185) Ins:53 Outs:1 | 64,658 BTC ($4,187,989,185) | 0.3222% | 53 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($3,621,051,420) Ins:740 Outs:442 | 55,905 BTC ($3,621,051,420) | 0.2786% | 740 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,489,913,974) Ins:262 Outs:0 | 53,880 BTC ($3,489,913,974) | 0.2685% | 262 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,357,153,308) Ins:165 Outs:0 | 51,830 BTC ($3,357,153,308) | 0.2583% | 165 | |||||
| 17 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:-900 BTC / 30d:+3550 BTC Balance:47,475 BTC ($3,075,045,688) Ins:162 Outs:159 | 47,475 BTC ($3,075,045,688) | 0.2366% | 162 | 159 | ||||
| 18 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 30d:-470 BTC Balance:44,431 BTC ($2,877,850,680) Ins:89 Outs:34 | 44,431 BTC ($2,877,850,680) | 0.2214% | 89 | 34 | ||||
| 19 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,849,969,050) Ins:121 Outs:0 | 44,000 BTC ($2,849,969,050) | 0.2193% | 121 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+28.68 BTC / 30d:+6.13 BTC Balance:42,574 BTC ($2,757,623,135) Ins:3460 Outs:3348 | 42,574 BTC ($2,757,623,135) | 0.2122% | 3460 | 3348 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:38,194 BTC ($2,473,921,581) Ins:78 Outs:27 | 38,194 BTC ($2,473,921,581) | 0.1903% | 78 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,456,608,705) Ins:94 Outs:0 | 37,927 BTC ($2,456,608,705) | 0.1890% | 94 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:37,484 BTC ($2,427,921,478) Ins:40 Outs:8 | 37,484 BTC ($2,427,921,478) | 0.1868% | 40 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,331,815,660) Ins:99 Outs:0 | 36,000 BTC ($2,331,815,660) | 0.1794% | 99 | |
| 25 | bc1qeh5e4ndkrs9sxw8wed2yce69tkrg7t003rz4vk5jhkaf6knkem4q94..4qvt 30d:+34034 BTC Balance:34,034 BTC ($2,204,416,534) Ins:28 Outs:6 | 34,034 BTC ($2,204,416,534) | 0.1696% | 28 | 6 |
| 26 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 30d:+2000 BTC Balance:32,467 BTC ($2,102,923,374) Ins:33 Outs:7 | 32,467 BTC ($2,102,923,374) | 0.1618% | 33 | 7 |
| 27 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,049,603,093) Ins:4823 Outs:1 | 31,643 BTC ($2,049,603,093) | 0.1577% | 4823 | 1 |
| 28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,025,763,833) Ins:91 Outs:0 | 31,275 BTC ($2,025,763,833) | 0.1559% | 91 | |
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,007,933,670) Ins:265 Outs:4 | 31,000 BTC ($2,007,933,670) | 0.1545% | 265 | 4 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($1,994,974,348) Ins:34 Outs:15 | 30,800 BTC ($1,994,974,348) | 0.1535% | 34 | 15 |
| 31 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 30d:-899 BTC Balance:28,203 BTC ($1,826,777,150) Ins:33 Outs:19 | 28,203 BTC ($1,826,777,150) | 0.1405% | 33 | 19 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,823,397,486) Ins:224 Outs:0 | 28,151 BTC ($1,823,397,486) | 0.1403% | 224 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,747,774,594) Ins:127 Outs:99 | 26,984 BTC ($1,747,774,594) | 0.1345% | 127 | 99 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,743,414,876) Ins:4 Outs:0 | 26,916 BTC ($1,743,414,876) | 0.1341% | 4 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,688,110,040) Ins:54 Outs:3 | 26,062 BTC ($1,688,110,040) | 0.1299% | 54 | 3 |
| 36 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:-2924 BTC / 30d:-6382 BTC Balance:24,639 BTC ($1,595,926,087) Ins:3885 Outs:1373 | 24,639 BTC ($1,595,926,087) | 0.1228% | 3885 | 1373 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,557,877,946) Ins:8 Outs:0 | 24,052 BTC ($1,557,877,946) | 0.1199% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,528,584,858) Ins:97 Outs:4 | 23,600 BTC ($1,528,584,858) | 0.1176% | 97 | 4 |
| 39 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+1222 BTC / 30d:-226.6 BTC Balance:23,145 BTC ($1,499,162,095) Ins:98693 Outs:96232 | 23,145 BTC ($1,499,162,095) | 0.1153% | 98693 | 96232 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3 30d:+578.53 BTC Balance:21,334 BTC ($1,381,813,625) Ins:23 Outs:19 | 21,334 BTC ($1,381,813,625) | 0.1063% | 23 | 19 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-14.83 BTC / 30d:+91.66 BTC Balance:20,254 BTC ($1,311,875,478) Ins:9344 Outs:9277 | 20,254 BTC ($1,311,875,478) | 0.1009% | 9344 | 9277 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,295,956,287) Ins:132 Outs:1 | 20,008 BTC ($1,295,956,287) | 0.09971% | 132 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,257,509,532) Ins:165 Outs:0 | 19,414 BTC ($1,257,509,532) | 0.09675% | 165 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-131 BTC / 30d:-168 BTC Balance:18,352 BTC ($1,188,689,800) Ins:75 Outs:74 | 18,352 BTC ($1,188,689,800) | 0.09145% | 75 | 74 |
| 45 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt 30d:+480 BTC Balance:17,980 BTC ($1,164,598,658) Ins:76 Outs:15 | 17,980 BTC ($1,164,598,658) | 0.08960% | 76 | 15 |
| 46 | bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwup 30d:+16350 BTC Balance:16,350 BTC ($1,059,023,400) Ins:1 Outs:0 | 16,350 BTC ($1,059,023,400) | 0.08148% | 1 | |
| 47 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,056,211,285) Ins:64 Outs:0 | 16,307 BTC ($1,056,211,285) | 0.08126% | 64 | |
| 48 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,043,884,363) Ins:4 Outs:0 | 16,116 BTC ($1,043,884,363) | 0.08031% | 4 | |
| 49 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,019,869,805) Ins:126 Outs:1 | 15,746 BTC ($1,019,869,805) | 0.07846% | 126 | 1 |
| 50 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($971,578,508) Ins:28 Outs:5 | 15,000 BTC ($971,578,508) | 0.07475% | 28 | 5 |
| 51 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+64.48 BTC / 30d:+400.35 BTC Balance:14,401 BTC ($932,770,741) Ins:107 Outs:9 | 14,401 BTC ($932,770,741) | 0.07176% | 107 | 9 |
| 52 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm 30d:+400 BTC Balance:14,400 BTC ($932,715,276) Ins:58 Outs:8 | 14,400 BTC ($932,715,276) | 0.07176% | 58 | 8 |
| 53 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-162.61 BTC / 30d:-926.21 BTC Balance:14,318 BTC ($927,420,694) Ins:441 Outs:325 | 14,318 BTC ($927,420,694) | 0.07135% | 441 | 325 |
| 54 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+0.4923 BTC Balance:14,228 BTC ($921,545,319) Ins:207 Outs:16 | 14,228 BTC ($921,545,319) | 0.07090% | 207 | 16 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-1244 BTC / 30d:+502.11 BTC Balance:14,087 BTC ($912,450,065) Ins:48819 Outs:34739 | 14,087 BTC ($912,450,065) | 0.07020% | 48819 | 34739 |
| 56 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 30d:+2098 BTC Balance:13,836 BTC ($896,181,271) Ins:5920 Outs:5820 | 13,836 BTC ($896,181,271) | 0.06895% | 5920 | 5820 |
| 57 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($880,178,949) Ins:5 Outs:3 | 13,589 BTC ($880,178,949) | 0.06772% | 5 | 3 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($875,345,506) Ins:8 Outs:1 | 13,514 BTC ($875,345,506) | 0.06735% | 8 | 1 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($849,023,937) Ins:30 Outs:0 | 13,108 BTC ($849,023,937) | 0.06532% | 30 | |
| 60 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:13,077 BTC ($847,040,186) Ins:474 Outs:349 | 13,077 BTC ($847,040,186) | 0.06517% | 474 | 349 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($842,230,436) Ins:63 Outs:0 | 13,003 BTC ($842,230,436) | 0.06480% | 63 | |
| 62 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+179.53 BTC / 30d:+919.66 BTC Balance:12,977 BTC ($840,558,780) Ins:1302 Outs:1051 | 12,977 BTC ($840,558,780) | 0.06467% | 1302 | 1051 |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($794,558,348) Ins:43 Outs:0 | 12,267 BTC ($794,558,348) | 0.06113% | 43 | |
| 64 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-2502 BTC / 30d:-2718 BTC Balance:12,238 BTC ($792,651,431) Ins:208 Outs:75 | 12,238 BTC ($792,651,431) | 0.06098% | 208 | 75 |
| 65 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:+628.36 BTC Balance:11,897 BTC ($770,567,886) Ins:83 Outs:77 | 11,897 BTC ($770,567,886) | 0.05928% | 83 | 77 |
| 66 | 3CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2 7d:+145.31 BTC / 30d:+6131 BTC Balance:11,603 BTC ($751,571,482) Ins:110 Outs:85 | 11,603 BTC ($751,571,482) | 0.05782% | 110 | 85 |
| 67 | bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3f..ujnaBalance:11,500 BTC ($744,876,776) Ins:1 Outs:0 | 11,500 BTC ($744,876,776) | 0.05731% | 1 | |
| 68 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:+2502 BTC / 30d:+2791 BTC Balance:11,441 BTC ($741,055,342) Ins:314 Outs:227 | 11,441 BTC ($741,055,342) | 0.05701% | 314 | 227 |
| 69 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+854.78 BTC / 30d:+597.53 BTC Balance:11,412 BTC ($739,159,345) Ins:1337 Outs:850 | 11,412 BTC ($739,159,345) | 0.05687% | 1337 | 850 |
| 70 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+135.49 BTC / 30d:+255.46 BTC Balance:11,351 BTC ($735,203,169) Ins:3898 Outs:3716 | 11,351 BTC ($735,203,169) | 0.05656% | 3898 | 3716 |
| 71 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($697,628,041) Ins:142 Outs:0 | 10,771 BTC ($697,628,041) | 0.05367% | 142 | |
| 72 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-28.29 BTC / 30d:-88.64 BTC Balance:10,611 BTC ($687,271,891) Ins:214 Outs:212 | 10,611 BTC ($687,271,891) | 0.05288% | 214 | 212 |
| 73 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($680,105,270) Ins:15 Outs:0 | 10,500 BTC ($680,105,270) | 0.05232% | 15 | |
| 74 | 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN 7d:-19.32 BTC / 30d:+161.24 BTC Balance:10,376 BTC ($672,046,665) Ins:1152 Outs:534 | 10,376 BTC ($672,046,665) | 0.05170% | 1152 | 534 |
| 75 | 14FEEMRhaUwMbhf2rA1cFXmS1Zuk9nc9eqBalance:10,306 BTC ($667,561,629) Ins:1 Outs:0 | 10,306 BTC ($667,561,629) | 0.05136% | 1 | |
| 76 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($661,756,359) Ins:1642 Outs:0 | 10,217 BTC ($661,756,359) | 0.05091% | 1642 | |
| 77 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($647,831,854) Ins:60 Outs:0 | 10,002 BTC ($647,831,854) | 0.04984% | 60 | |
| 78 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($647,720,592) Ins:88 Outs:0 | 10,000 BTC ($647,720,592) | 0.04983% | 88 | |
| 79 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($647,719,635) Ins:49 Outs:1 | 10,000 BTC ($647,719,635) | 0.04983% | 49 | 1 |
| 80 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($647,719,502) Ins:40 Outs:1 | 10,000 BTC ($647,719,502) | 0.04983% | 40 | 1 |
| 81 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($647,719,444) Ins:40 Outs:1 | 10,000 BTC ($647,719,444) | 0.04983% | 40 | 1 |
| 82 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($647,719,439) Ins:40 Outs:1 | 10,000 BTC ($647,719,439) | 0.04983% | 40 | 1 |
| 83 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($647,719,416) Ins:40 Outs:1 | 10,000 BTC ($647,719,416) | 0.04983% | 40 | 1 |
| 84 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($647,719,338) Ins:54 Outs:1 | 10,000 BTC ($647,719,338) | 0.04983% | 54 | 1 |
| 85 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($647,719,332) Ins:43 Outs:1 | 10,000 BTC ($647,719,332) | 0.04983% | 43 | 1 |
| 86 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($647,719,326) Ins:42 Outs:1 | 10,000 BTC ($647,719,326) | 0.04983% | 42 | 1 |
| 87 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($647,719,325) Ins:37 Outs:1 | 10,000 BTC ($647,719,325) | 0.04983% | 37 | 1 |
| 88 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($647,719,168) Ins:52 Outs:1 | 10,000 BTC ($647,719,168) | 0.04983% | 52 | 1 |
| 89 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($647,718,967) Ins:73 Outs:0 | 10,000 BTC ($647,718,967) | 0.04983% | 73 | |
| 90 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($634,764,058) Ins:11 Outs:0 | 9,800 BTC ($634,764,058) | 0.04884% | 11 | |
| 91 | bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4 wallet: 98590549 7d:-56.26 BTC / 30d:+106.01 BTC Balance:9,697 BTC ($628,116,325) Ins:3457 Outs:3371 | 9,697 BTC ($628,116,325) | 0.04832% | 3457 | 3371 |
| 92 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+1312 BTC / 30d:-1605 BTC Balance:9,600 BTC ($621,828,757) Ins:2519394 Outs:2518667 | 9,600 BTC ($621,828,757) | 0.04784% | 2519394 | 2518667 |
| 93 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($615,333,214) Ins:17 Outs:0 | 9,500 BTC ($615,333,214) | 0.04734% | 17 | |
| 94 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($610,461,146) Ins:74 Outs:0 | 9,425 BTC ($610,461,146) | 0.04697% | 74 | |
| 95 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 7d:+0.00868 BTC / 30d:+0.00871 BTC Balance:9,375 BTC ($607,258,841) Ins:101 Outs:12 | 9,375 BTC ($607,258,841) | 0.04672% | 101 | 12 |
| 96 | bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke 7d:-5 BTC / 30d:+8181 BTC Balance:9,365 BTC ($606,612,804) Ins:20 Outs:15 | 9,365 BTC ($606,612,804) | 0.04667% | 20 | 15 |
| 97 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($605,185,909) Ins:73 Outs:4 | 9,343 BTC ($605,185,909) | 0.04656% | 73 | 4 |
| 98 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($599,788,828) Ins:124 Outs:0 | 9,260 BTC ($599,788,828) | 0.04615% | 124 | |
| 99 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($599,275,433) Ins:62 Outs:6 | 9,252 BTC ($599,275,433) | 0.04611% | 62 | 6 |
| 100 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($590,195,635) Ins:9 Outs:0 | 9,112 BTC ($590,195,635) | 0.04541% | 9 |