| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6424637 | 11.66% (100%) | 37.20 BTC | $3,858,130 | 0% (100%) |
| [0.00001 - 0.0001) | 11371962 | 20.64% (88.34%) | 477.91 BTC | $49,565,790 | 0% (100%) |
| [0.0001 - 0.001) | 13406019 | 24.33% (67.7%) | 5,050 BTC | $523,718,482 | 0.03% (100%) |
| [0.001 - 0.01) | 11521359 | 20.91% (43.38%) | 42,373 BTC | $4,394,612,222 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7911158 | 14.36% (22.47%) | 267,837 BTC | $27,778,308,641 | 1.35% (99.76%) |
| [0.1 - 1) | 3479777 | 6.31% (8.11%) | 1,072,600 BTC | $111,243,110,307 | 5.4% (98.41%) |
| [1 - 10) | 839318 | 1.52% (1.8%) | 2,083,820 BTC | $216,120,340,096 | 10.49% (93.01%) |
| [10 - 100) | 133730 | 0.24% (0.28%) | 4,303,553 BTC | $446,336,604,561 | 21.67% (82.52%) |
| [100 - 1,000) | 16052 | 0.03% (0.03%) | 4,671,372 BTC | $484,484,441,064 | 23.52% (60.85%) |
| [1,000 - 10,000) | 2010 | 0% (0%) | 4,540,930 BTC | $470,955,782,400 | 22.86% (37.33%) |
| [10,000 - 100,000) | 88 | 0% (0%) | 2,210,958 BTC | $229,306,247,077 | 11.13% (14.47%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 662,463 BTC | $68,706,384,714 | 3.34% (3.34%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,796,112 | 24,139,438 | 12,653,379 | 4,622,638 | 1,059,861 | 158,207 | 19,311 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($25,782,924,646) Ins:5412 Outs:451 | 248,598 BTC ($25,782,924,646) | 1.25% | 5412 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,579,509,339) Ins:453 Outs:383 | 140,575 BTC ($14,579,509,339) | 0.7077% | 453 | 383 | ||||
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet 30d:-17000 BTC Balance:139,010 BTC ($14,417,223,986) Ins:296 Outs:294 | 139,010 BTC ($14,417,223,986) | 0.6998% | 296 | 294 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+806.61 BTC Balance:134,281 BTC ($13,926,726,743) Ins:415 Outs:280 | 134,281 BTC ($13,926,726,743) | 0.6760% | 415 | 280 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,815,808,578) Ins:152 Outs:0 | 94,643 BTC ($9,815,808,578) | 0.4765% | 152 | |||||
| 6 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:92,647 BTC ($9,608,702,215) Ins:124 Outs:122 | 92,647 BTC ($9,608,702,215) | 0.4664% | 124 | 122 | ||||
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($8,292,649,345) Ins:634 Outs:0 | 79,957 BTC ($8,292,649,345) | 0.4025% | 634 | |||||
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,122,535,104) Ins:37 Outs:0 | 78,317 BTC ($8,122,535,104) | 0.3943% | 37 | |||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,194,625,389) Ins:119 Outs:0 | 69,370 BTC ($7,194,625,389) | 0.3492% | 119 | |||||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($7,073,262,449) Ins:121 Outs:54 | 68,200 BTC ($7,073,262,449) | 0.3433% | 121 | 54 | ||||
| 11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($6,741,388,501) Ins:121 Outs:105 | 65,000 BTC ($6,741,388,501) | 0.3272% | 121 | 105 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-730 BTC / 30d:-655.9 BTC Balance:57,624 BTC ($5,976,414,890) Ins:1467 Outs:664 | 57,624 BTC ($5,976,414,890) | 0.2901% | 1467 | 664 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,588,091,068) Ins:206 Outs:0 | 53,880 BTC ($5,588,091,068) | 0.2713% | 206 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,375,513,153) Ins:145 Outs:0 | 51,830 BTC ($5,375,513,153) | 0.2609% | 145 | |||||
| 15 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:45,533 BTC ($4,722,420,607) Ins:19 Outs:5 | 45,533 BTC ($4,722,420,607) | 0.2292% | 19 | 5 | ||||
| 16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,583,553,377) Ins:61 Outs:17 | 44,194 BTC ($4,583,553,377) | 0.2225% | 61 | 17 | ||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,563,403,746) Ins:73 Outs:0 | 44,000 BTC ($4,563,403,746) | 0.2215% | 73 | |||||
| 18 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+405 BTC / 30d:+1263 BTC Balance:41,837 BTC ($4,339,027,998) Ins:532 Outs:278 | 41,837 BTC ($4,339,027,998) | 0.2106% | 532 | 278 | ||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-118.37 BTC / 30d:-196.52 BTC Balance:41,616 BTC ($4,316,120,775) Ins:1729 Outs:1655 | 41,616 BTC ($4,316,120,775) | 0.2095% | 1729 | 1655 |
| 20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,933,550,623) Ins:52 Outs:0 | 37,927 BTC ($3,933,550,623) | 0.1909% | 52 | |
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,733,730,527) Ins:57 Outs:0 | 36,000 BTC ($3,733,730,527) | 0.1812% | 57 | |
| 22 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,658,728,969) Ins:87 Outs:3 | 35,277 BTC ($3,658,728,969) | 0.1776% | 87 | 3 |
| 23 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,629,973,065) Ins:11 Outs:0 | 35,000 BTC ($3,629,973,065) | 0.1762% | 11 | |
| 24 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:34,000 BTC ($3,526,259,555) Ins:7 Outs:1 | 34,000 BTC ($3,526,259,555) | 0.1712% | 7 | 1 |
| 25 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 30d:+800 BTC Balance:33,256 BTC ($3,449,146,808) Ins:60 Outs:53 | 33,256 BTC ($3,449,146,808) | 0.1674% | 60 | 53 |
| 26 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,352,124,788) Ins:63 Outs:10 | 32,321 BTC ($3,352,124,788) | 0.1627% | 63 | 10 |
| 27 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,281,848,436) Ins:4768 Outs:1 | 31,643 BTC ($3,281,848,436) | 0.1593% | 4768 | 1 |
| 28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,243,676,766) Ins:50 Outs:0 | 31,275 BTC ($3,243,676,766) | 0.1575% | 50 | |
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,215,126,784) Ins:192 Outs:4 | 31,000 BTC ($3,215,126,784) | 0.1561% | 192 | 4 |
| 30 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,919,645,349) Ins:169 Outs:0 | 28,151 BTC ($2,919,645,349) | 0.1417% | 169 | |
| 31 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:27,795 BTC ($2,882,759,518) Ins:28 Outs:4 | 27,795 BTC ($2,882,759,518) | 0.1399% | 28 | 4 |
| 32 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,798,557,750) Ins:91 Outs:59 | 26,984 BTC ($2,798,557,750) | 0.1358% | 91 | 59 |
| 33 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,711,007,460) Ins:20 Outs:2 | 26,139 BTC ($2,711,007,460) | 0.1316% | 20 | 2 |
| 34 | 32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv 30d:+25177 BTC Balance:25,177 BTC ($2,611,235,446) Ins:1 Outs:0 | 25,177 BTC ($2,611,235,446) | 0.1268% | 1 | |
| 35 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,540,498,970) Ins:36 Outs:0 | 24,495 BTC ($2,540,498,970) | 0.1233% | 36 | |
| 36 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKExBalance:24,067 BTC ($2,496,070,453) Ins:324 Outs:224 | 24,067 BTC ($2,496,070,453) | 0.1212% | 324 | 224 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,494,492,419) Ins:3 Outs:0 | 24,052 BTC ($2,494,492,419) | 0.1211% | 3 | |
| 38 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,485,909,463) Ins:35 Outs:0 | 23,969 BTC ($2,485,909,463) | 0.1207% | 35 | |
| 39 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,424,304,293) Ins:58 Outs:3 | 23,375 BTC ($2,424,304,293) | 0.1177% | 58 | 3 |
| 40 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+503.31 BTC / 30d:+1555 BTC Balance:21,767 BTC ($2,257,544,095) Ins:698 Outs:21 | 21,767 BTC ($2,257,544,095) | 0.1096% | 698 | 21 |
| 41 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+49.99 BTC / 30d:+255.99 BTC Balance:20,443 BTC ($2,120,248,341) Ins:26 Outs:15 | 20,443 BTC ($2,120,248,341) | 0.1029% | 26 | 15 |
| 42 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+430.02 BTC / 30d:-841.4 BTC Balance:20,329 BTC ($2,108,347,069) Ins:51915 Outs:49796 | 20,329 BTC ($2,108,347,069) | 0.1023% | 51915 | 49796 |
| 43 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,102,427,963) Ins:21 Outs:4 | 20,271 BTC ($2,102,427,963) | 0.1021% | 21 | 4 |
| 44 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-5636 BTC / 30d:+14465 BTC Balance:20,085 BTC ($2,083,073,310) Ins:171 Outs:121 | 20,085 BTC ($2,083,073,310) | 0.1011% | 171 | 121 |
| 45 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,075,100,280) Ins:87 Outs:1 | 20,008 BTC ($2,075,100,280) | 0.1007% | 87 | 1 |
| 46 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,013,538,965) Ins:126 Outs:0 | 19,414 BTC ($2,013,538,965) | 0.09774% | 126 | |
| 47 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-14.29 BTC / 30d:+128.85 BTC Balance:18,963 BTC ($1,966,706,209) Ins:4697 Outs:4663 | 18,963 BTC ($1,966,706,209) | 0.09547% | 4697 | 4663 |
| 48 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+14.41 BTC / 30d:-146.65 BTC Balance:17,606 BTC ($1,826,000,166) Ins:12371 Outs:1748 | 17,606 BTC ($1,826,000,166) | 0.08864% | 12371 | 1748 |
| 49 | 33Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQBalance:16,825 BTC ($1,744,984,681) Ins:2 Outs:0 | 16,825 BTC ($1,744,984,681) | 0.08470% | 2 | |
| 50 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:-114.64 BTC / 30d:-39.91 BTC Balance:16,396 BTC ($1,700,525,988) Ins:44160 Outs:44136 | 16,396 BTC ($1,700,525,988) | 0.08255% | 44160 | 44136 |
| 51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,691,217,867) Ins:28 Outs:0 | 16,307 BTC ($1,691,217,867) | 0.08209% | 28 | |
| 52 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-2000 BTC / 30d:+1704 BTC Balance:16,112 BTC ($1,671,029,706) Ins:247 Outs:241 | 16,112 BTC ($1,671,029,706) | 0.08111% | 247 | 241 |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,633,027,366) Ins:84 Outs:1 | 15,746 BTC ($1,633,027,366) | 0.07927% | 84 | 1 |
| 54 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+188.82 BTC / 30d:-146.75 BTC Balance:14,806 BTC ($1,535,567,436) Ins:750 Outs:748 | 14,806 BTC ($1,535,567,436) | 0.07454% | 750 | 748 |
| 55 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,579 BTC ($1,512,086,423) Ins:120 Outs:6 | 14,579 BTC ($1,512,086,423) | 0.07340% | 120 | 6 |
| 56 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+166.87 BTC / 30d:+12230 BTC Balance:14,520 BTC ($1,505,894,035) Ins:5478 Outs:5476 | 14,520 BTC ($1,505,894,035) | 0.07310% | 5478 | 5476 |
| 57 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+2761 BTC / 30d:-12062 BTC Balance:13,993 BTC ($1,451,228,184) Ins:1977780 Outs:1977401 | 13,993 BTC ($1,451,228,184) | 0.07044% | 1977780 | 1977401 |
| 58 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,427,506,450) Ins:8 Outs:5 | 13,764 BTC ($1,427,506,450) | 0.06929% | 8 | 5 |
| 59 | 36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg wallet: Kraken-wallet 7d:+2752 BTC / 30d:+7018 BTC Balance:13,699 BTC ($1,420,760,308) Ins:19902 Outs:19283 | 13,699 BTC ($1,420,760,308) | 0.06897% | 19902 | 19283 |
| 60 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+42.42 BTC / 30d:+615.14 BTC Balance:13,350 BTC ($1,384,530,039) Ins:243 Outs:152 | 13,350 BTC ($1,384,530,039) | 0.06721% | 243 | 152 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,348,589,216) Ins:29 Outs:0 | 13,003 BTC ($1,348,589,216) | 0.06546% | 29 | |
| 62 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,272,256,121) Ins:9 Outs:0 | 12,267 BTC ($1,272,256,121) | 0.06176% | 9 | |
| 63 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+636 BTC / 30d:-965 BTC Balance:11,926 BTC ($1,236,888,078) Ins:103 Outs:38 | 11,926 BTC ($1,236,888,078) | 0.06004% | 103 | 38 |
| 64 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-360.01 BTC / 30d:+205 BTC Balance:11,467 BTC ($1,189,311,925) Ins:382 Outs:317 | 11,467 BTC ($1,189,311,925) | 0.05773% | 382 | 317 |
| 65 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,117,050,176) Ins:110 Outs:0 | 10,771 BTC ($1,117,050,176) | 0.05422% | 110 | |
| 66 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:10,650 BTC ($1,104,548,989) Ins:12 Outs:1 | 10,650 BTC ($1,104,548,989) | 0.05362% | 12 | 1 |
| 67 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,100,210,284) Ins:1 Outs:0 | 10,608 BTC ($1,100,210,284) | 0.05341% | 1 | |
| 68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,088,992,525) Ins:11 Outs:0 | 10,500 BTC ($1,088,992,525) | 0.05286% | 11 | |
| 69 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,059,612,019) Ins:1614 Outs:0 | 10,217 BTC ($1,059,612,019) | 0.05143% | 1614 | |
| 70 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,038,095,900) Ins:90 Outs:0 | 10,009 BTC ($1,038,095,900) | 0.05039% | 90 | |
| 71 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,037,315,899) Ins:25 Outs:0 | 10,002 BTC ($1,037,315,899) | 0.05035% | 25 | |
| 72 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,037,143,301) Ins:57 Outs:0 | 10,000 BTC ($1,037,143,301) | 0.05034% | 57 | |
| 73 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,037,138,870) Ins:69 Outs:0 | 10,000 BTC ($1,037,138,870) | 0.05034% | 69 | |
| 74 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,037,137,781) Ins:52 Outs:0 | 10,000 BTC ($1,037,137,781) | 0.05034% | 52 | |
| 75 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,037,136,912) Ins:77 Outs:0 | 10,000 BTC ($1,037,136,912) | 0.05034% | 77 | |
| 76 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,037,136,493) Ins:62 Outs:0 | 10,000 BTC ($1,037,136,493) | 0.05034% | 62 | |
| 77 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,037,136,342) Ins:61 Outs:0 | 10,000 BTC ($1,037,136,342) | 0.05034% | 61 | |
| 78 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,037,136,269) Ins:53 Outs:0 | 10,000 BTC ($1,037,136,269) | 0.05034% | 53 | |
| 79 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,037,136,254) Ins:21 Outs:1 | 10,000 BTC ($1,037,136,254) | 0.05034% | 21 | 1 |
| 80 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,037,136,235) Ins:51 Outs:0 | 10,000 BTC ($1,037,136,235) | 0.05034% | 51 | |
| 81 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,037,136,044) Ins:17 Outs:1 | 10,000 BTC ($1,037,136,044) | 0.05034% | 17 | 1 |
| 82 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,037,135,951) Ins:18 Outs:1 | 10,000 BTC ($1,037,135,951) | 0.05034% | 18 | 1 |
| 83 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,037,135,944) Ins:18 Outs:1 | 10,000 BTC ($1,037,135,944) | 0.05034% | 18 | 1 |
| 84 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,037,135,893) Ins:16 Outs:1 | 10,000 BTC ($1,037,135,893) | 0.05034% | 16 | 1 |
| 85 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,037,135,774) Ins:18 Outs:1 | 10,000 BTC ($1,037,135,774) | 0.05034% | 18 | 1 |
| 86 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,037,135,769) Ins:16 Outs:1 | 10,000 BTC ($1,037,135,769) | 0.05034% | 16 | 1 |
| 87 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,037,135,761) Ins:14 Outs:1 | 10,000 BTC ($1,037,135,761) | 0.05034% | 14 | 1 |
| 88 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,037,135,759) Ins:15 Outs:1 | 10,000 BTC ($1,037,135,759) | 0.05034% | 15 | 1 |
| 89 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,037,135,504) Ins:20 Outs:1 | 10,000 BTC ($1,037,135,504) | 0.05034% | 20 | 1 |
| 90 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,037,135,200) Ins:48 Outs:0 | 10,000 BTC ($1,037,135,200) | 0.05034% | 48 | |
| 91 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKXBalance:10,000 BTC ($1,037,135,186) Ins:39 Outs:0 | 10,000 BTC ($1,037,135,186) | 0.05034% | 39 | |
| 92 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,037,135,181) Ins:41 Outs:0 | 10,000 BTC ($1,037,135,181) | 0.05034% | 41 | |
| 93 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:-2500 BTC / 30d:-2500 BTC Balance:9,830 BTC ($1,019,504,861) Ins:508 Outs:491 | 9,830 BTC ($1,019,504,861) | 0.04949% | 508 | 491 |
| 94 | 32retgqZViwtgbaJJYDMMVop9J55G3w6cC wallet: Kraken-wallet 7d:-2832 BTC / 30d:-7841 BTC Balance:9,810 BTC ($1,017,475,364) Ins:25260 Outs:24863 | 9,810 BTC ($1,017,475,364) | 0.04939% | 25260 | 24863 |
| 95 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,016,391,647) Ins:7 Outs:0 | 9,800 BTC ($1,016,391,647) | 0.04934% | 7 | |
| 96 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,011,939,255) Ins:4 Outs:0 | 9,757 BTC ($1,011,939,255) | 0.04912% | 4 | |
| 97 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($985,278,748) Ins:9 Outs:0 | 9,500 BTC ($985,278,748) | 0.04783% | 9 | |
| 98 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($977,477,329) Ins:38 Outs:0 | 9,425 BTC ($977,477,329) | 0.04745% | 38 | |
| 99 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($971,078,914) Ins:25 Outs:1 | 9,363 BTC ($971,078,914) | 0.04714% | 25 | 1 |
| 100 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($960,388,878) Ins:92 Outs:0 | 9,260 BTC ($960,388,878) | 0.04662% | 92 |