Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
301 | 1G6KK2j1C7DAsPmQ6joZpAY4gN84z5Te4EBalance:4,938 BTC ($516,597,565) Ins:79 Outs:0 | 4,938 BTC ($516,597,565) | 0.02493% | 79 | |||||
302 | bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f wallet: Kraken-coldwalletBalance:4,908 BTC ($513,446,664) Ins:432 Outs:60 | 4,908 BTC ($513,446,664) | 0.02477% | 432 | 60 | ||||
303 | 1CY3uBdj9ZypiiZUymr2kVSaByFdEbYrcUBalance:4,902 BTC ($512,867,790) Ins:77 Outs:0 | 4,902 BTC ($512,867,790) | 0.02475% | 77 | |||||
304 | 1Ms4LPLVYWCyYTAqBcotXAeizHgE778abEBalance:4,902 BTC ($512,867,768) Ins:80 Outs:0 | 4,902 BTC ($512,867,768) | 0.02475% | 80 | |||||
305 | 1PPWcRj9k2oRr2uEJUQpmTo293a68tkjTXBalance:4,902 BTC ($512,867,767) Ins:74 Outs:0 | 4,902 BTC ($512,867,767) | 0.02475% | 74 | |||||
306 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWCBalance:4,900 BTC ($512,618,601) Ins:26 Outs:0 | 4,900 BTC ($512,618,601) | 0.02473% | 26 | |||||
307 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHoBalance:4,900 BTC ($512,617,792) Ins:24 Outs:0 | 4,900 BTC ($512,617,792) | 0.02473% | 24 | |||||
308 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXjBalance:4,881 BTC ($510,644,909) Ins:33 Outs:0 | 4,881 BTC ($510,644,909) | 0.02464% | 33 | |||||
309 | bc1q6xalyy3djhuvjkekeknv6awz2ujyv0jq9vfqvh 30d:+4872 BTC Balance:4,872 BTC ($509,641,774) Ins:3 Outs:0 | 4,872 BTC ($509,641,774) | 0.02459% | 3 | |||||
310 | 1Mq54q43p6iCssCStAQt1gQubPciUfboL2Balance:4,871 BTC ($509,584,858) Ins:190 Outs:165 | 4,871 BTC ($509,584,858) | 0.02459% | 190 | 165 | ||||
311 | 1PPuNHJanckd7a1ddTM8Dpv4TqGF3ZqggKBalance:4,860 BTC ($508,432,814) Ins:2 Outs:0 | 4,860 BTC ($508,432,814) | 0.02453% | 2 | |||||
312 | 3FcQyx5y3vf5hbnW9QAMNBRpq4n2B4u2EB 30d:+4855 BTC Balance:4,855 BTC ($507,910,949) Ins:2 Outs:0 | 4,855 BTC ($507,910,949) | 0.02451% | 2 | |||||
313 | 1PmtxPwpw4s4VBy45HfFwLfKvj3YDbG43wBalance:4,846 BTC ($506,977,945) Ins:3 Outs:0 | 4,846 BTC ($506,977,945) | 0.02446% | 3 | |||||
314 | 124ixYbTUb5jBAsY5X9pJfimdc3x1qJSPuBalance:4,838 BTC ($506,178,719) Ins:85 Outs:0 | 4,838 BTC ($506,178,719) | 0.02442% | 85 | |||||
315 | 1DFs6ynVroL3Kd86dW8sqWVf6u3W65mqYNBalance:4,838 BTC ($506,102,780) Ins:7 Outs:5 | 4,838 BTC ($506,102,780) | 0.02442% | 7 | 5 | ||||
316 | bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6m..yyadBalance:4,819 BTC ($504,143,645) Ins:49 Outs:33 | 4,819 BTC ($504,143,645) | 0.02432% | 49 | 33 | ||||
317 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrDBalance:4,817 BTC ($503,933,522) Ins:24 Outs:0 | 4,817 BTC ($503,933,522) | 0.02431% | 24 | |||||
318 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJmBalance:4,792 BTC ($501,319,440) Ins:33 Outs:0 | 4,792 BTC ($501,319,440) | 0.02419% | 33 | |||||
319 | 1DTibFT2vzUhM3LjCL7PXUbwgv3KfhAD3YBalance:4,762 BTC ($498,218,322) Ins:77 Outs:0 | 4,762 BTC ($498,218,322) | 0.02404% | 77 |
320 | 1MGRMRJkMvEbmSRZxtA5zkAoZiDBEnrFGjBalance:4,762 BTC ($498,218,318) Ins:72 Outs:0 | 4,762 BTC ($498,218,318) | 0.02404% | 72 | |
321 | 1AN2EJMCyKn8dcfv8gonihvRPvyYuNUuQPBalance:4,746 BTC ($496,483,437) Ins:78 Outs:0 | 4,746 BTC ($496,483,437) | 0.02396% | 78 | |
322 | bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmfBalance:4,741 BTC ($496,022,393) Ins:4 Outs:0 | 4,741 BTC ($496,022,393) | 0.02393% | 4 | |
323 | 1KP9TQ4fWTaiu8b9epYXoNdD3PwtLBdkmzBalance:4,725 BTC ($494,277,485) Ins:72 Outs:0 | 4,725 BTC ($494,277,485) | 0.02385% | 72 | |
324 | 1PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBCBalance:4,724 BTC ($494,208,233) Ins:74 Outs:0 | 4,724 BTC ($494,208,233) | 0.02385% | 74 | |
325 | 1GDsWXPNUqKp2AtqRNZuUgzoCChuJfpi6fBalance:4,724 BTC ($494,208,230) Ins:75 Outs:0 | 4,724 BTC ($494,208,230) | 0.02385% | 75 | |
326 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjnBalance:4,699 BTC ($491,631,456) Ins:24 Outs:0 | 4,699 BTC ($491,631,456) | 0.02372% | 24 | |
327 | 17FWemgbh3ZUJywTR9GVfDbvkJuiQNT3NzBalance:4,654 BTC ($486,882,287) Ins:27 Outs:0 | 4,654 BTC ($486,882,287) | 0.02349% | 27 | |
328 | bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ymBalance:4,650 BTC ($486,464,160) Ins:10 Outs:6 | 4,650 BTC ($486,464,160) | 0.02347% | 10 | 6 |
329 | 1EzoCYJhW9Y2Vc3WyCxATqynp1BJ2FRyfyBalance:4,605 BTC ($481,768,387) Ins:76 Outs:0 | 4,605 BTC ($481,768,387) | 0.02325% | 76 | |
330 | 3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxccBalance:4,600 BTC ($481,233,025) Ins:17 Outs:0 | 4,600 BTC ($481,233,025) | 0.02322% | 17 | |
331 | bc1qhu98nf6ddz6ja73rn72encdr8ezsyhexwpdzap0vcs7lg2wpmrnq5y..gfslBalance:4,597 BTC ($480,877,217) Ins:14 Outs:0 | 4,597 BTC ($480,877,217) | 0.02320% | 14 | |
332 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwalletBalance:4,584 BTC ($479,561,840) Ins:692 Outs:389 | 4,584 BTC ($479,561,840) | 0.02314% | 692 | 389 |
333 | 18VmXvkF4cgLi35RtMiHHDpvMjUCyVpQ9xBalance:4,582 BTC ($479,343,477) Ins:17 Outs:2 | 4,582 BTC ($479,343,477) | 0.02313% | 17 | 2 |
334 | bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4 wallet: 98590549Balance:4,579 BTC ($478,985,885) Ins:1856 Outs:1815 | 4,579 BTC ($478,985,885) | 0.02311% | 1856 | 1815 |
335 | 1Cz1rxpgKTWfJe3YTGf4j7THgcxy1Uz2mJBalance:4,561 BTC ($477,178,390) Ins:61 Outs:0 | 4,561 BTC ($477,178,390) | 0.02302% | 61 | |
336 | 1BZVkw1VAxB6KdnLZ9CRPgq9RmANo1AEgWBalance:4,561 BTC ($477,158,641) Ins:80 Outs:0 | 4,561 BTC ($477,158,641) | 0.02302% | 80 | |
337 | 1in8wichDomoDfPw71hq1EvSHiR2B7Q9wBalance:4,561 BTC ($477,158,638) Ins:75 Outs:0 | 4,561 BTC ($477,158,638) | 0.02302% | 75 | |
338 | 1vCCWy7xXu38tqkgfqFeZQNKmjkNvWEHuBalance:4,561 BTC ($477,158,637) Ins:80 Outs:0 | 4,561 BTC ($477,158,637) | 0.02302% | 80 | |
339 | 1CkLomVgNZnz9ztyoFxL1TLxVgYwDdB8FzBalance:4,561 BTC ($477,158,637) Ins:75 Outs:0 | 4,561 BTC ($477,158,637) | 0.02302% | 75 | |
340 | 1Q6JWart8Xnjx3H6CfmVDQ9DVomJAkgVT3Balance:4,561 BTC ($477,158,637) Ins:76 Outs:0 | 4,561 BTC ($477,158,637) | 0.02302% | 76 | |
341 | 15hvzT5AMTLCNmt2nMkCLgJErQGPVdA9xRBalance:4,561 BTC ($477,123,783) Ins:78 Outs:0 | 4,561 BTC ($477,123,783) | 0.02302% | 78 | |
342 | 1GGyAfbSoJiAxFWNu5gugjzXmRSSr32cvEBalance:4,561 BTC ($477,123,782) Ins:79 Outs:0 | 4,561 BTC ($477,123,782) | 0.02302% | 79 | |
343 | 1DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H99Balance:4,561 BTC ($477,123,781) Ins:76 Outs:0 | 4,561 BTC ($477,123,781) | 0.02302% | 76 | |
344 | 3L9hddHJMnpE1qzofQ2TSvMiiMf5ejX1YwBalance:4,560 BTC ($477,017,221) Ins:25 Outs:4 | 4,560 BTC ($477,017,221) | 0.02302% | 25 | 4 |
345 | 13ryqsda2KaLWvt2DyoZT1pVFPYpixW2eYBalance:4,512 BTC ($471,987,372) Ins:75 Outs:0 | 4,512 BTC ($471,987,372) | 0.02277% | 75 | |
346 | 1KMWovpjcEHoraXoERmELgYtNuXeLUpyPHBalance:4,512 BTC ($471,987,372) Ins:72 Outs:0 | 4,512 BTC ($471,987,372) | 0.02277% | 72 | |
347 | 1LJ42vnbFjMUe5wAq8WdRUPaURqLEvtFXaBalance:4,512 BTC ($471,987,371) Ins:72 Outs:0 | 4,512 BTC ($471,987,371) | 0.02277% | 72 | |
348 | 1Kc2kcfS4DpaLA8YHooNYhYUGt7BNznyg9Balance:4,512 BTC ($471,987,371) Ins:73 Outs:0 | 4,512 BTC ($471,987,371) | 0.02277% | 73 | |
349 | 12ELPebFvt9TbuXfYNwTn6WtByc5F2UUJkBalance:4,512 BTC ($471,987,370) Ins:78 Outs:0 | 4,512 BTC ($471,987,370) | 0.02277% | 78 | |
350 | 17LuQUKmqgoK2js1TD3EUe1zwMYyrC2pMBBalance:4,512 BTC ($471,987,370) Ins:69 Outs:0 | 4,512 BTC ($471,987,370) | 0.02277% | 69 | |
351 | 1CbTKoiqrw2ErsFLhZ9wSn8AgPdfdBEq1bBalance:4,512 BTC ($471,987,367) Ins:65 Outs:0 | 4,512 BTC ($471,987,367) | 0.02277% | 65 | |
352 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6nBalance:4,503 BTC ($471,112,346) Ins:28 Outs:0 | 4,503 BTC ($471,112,346) | 0.02273% | 28 | |
353 | 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYGBalance:4,500 BTC ($470,771,824) Ins:218 Outs:214 | 4,500 BTC ($470,771,824) | 0.02271% | 218 | 214 |
354 | bc1q2spk4zthkxm8rh7fpurxqpl8gzmdwc95khu8taBalance:4,500 BTC ($470,771,719) Ins:4 Outs:0 | 4,500 BTC ($470,771,719) | 0.02271% | 4 | |
355 | 33fZ8922aaMuje3eVETXWZGrE7vQQDrkS7Balance:4,500 BTC ($470,771,718) Ins:5 Outs:0 | 4,500 BTC ($470,771,718) | 0.02271% | 5 | |
356 | 1McbLy27nLVzJ4ubMnFm3jxnQ3nbq2mpr2Balance:4,500 BTC ($470,771,585) Ins:7 Outs:1 | 4,500 BTC ($470,771,585) | 0.02271% | 7 | 1 |
357 | bc1q2x6v47z3xhxu8suuzqtehf8t7v997g3cjhc6klBalance:4,500 BTC ($470,771,566) Ins:6 Outs:0 | 4,500 BTC ($470,771,566) | 0.02271% | 6 | |
358 | bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdgBalance:4,500 BTC ($470,771,422) Ins:2 Outs:0 | 4,500 BTC ($470,771,422) | 0.02271% | 2 | |
359 | bc1qgzxtj07yh9jhyv0aexm2y9s4un0lz57eejyrurBalance:4,500 BTC ($470,771,420) Ins:2 Outs:0 | 4,500 BTC ($470,771,420) | 0.02271% | 2 | |
360 | bc1q8wlq09pnue9hpl9r5r37zek2qapafjfhj85dgjBalance:4,500 BTC ($470,771,418) Ins:2 Outs:0 | 4,500 BTC ($470,771,418) | 0.02271% | 2 | |
361 | bc1q0r3hp96aqq4akjcalasn2v79nmvewasl2sjh84Balance:4,500 BTC ($470,771,418) Ins:2 Outs:0 | 4,500 BTC ($470,771,418) | 0.02271% | 2 | |
362 | bc1q4hm96naa2ydcqlxpwlvljvrnt5svm8ejcqnhj0Balance:4,500 BTC ($470,771,417) Ins:2 Outs:0 | 4,500 BTC ($470,771,417) | 0.02271% | 2 | |
363 | bc1qlnexsqagmk27ju9dmmvj470l6jsl4j6t4lm34xBalance:4,500 BTC ($470,771,415) Ins:2 Outs:0 | 4,500 BTC ($470,771,415) | 0.02271% | 2 | |
364 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4Balance:4,487 BTC ($469,396,676) Ins:29 Outs:0 | 4,487 BTC ($469,396,676) | 0.02265% | 29 | |
365 | 34K7xnLtF9V8yG6zHqthbSVzErRv6LhU9X wallet: 55764676Balance:4,469 BTC ($467,528,332) Ins:8 Outs:2 | 4,469 BTC ($467,528,332) | 0.02256% | 8 | 2 |
366 | 3KUgwjBvJBTykUkzDXSYSDfLn27TGeQVDdBalance:4,429 BTC ($463,295,083) Ins:3 Outs:0 | 4,429 BTC ($463,295,083) | 0.02235% | 3 | |
367 | bc1qwsad7lc8djm46hm5rjaj0p0um9kvuaesy3vrnndew7kvpwcd80ps0m..xpzjBalance:4,403 BTC ($460,582,597) Ins:3 Outs:0 | 4,403 BTC ($460,582,597) | 0.02222% | 3 | |
368 | bc1qqy4jkx5fpr2amqfacrmmq0mkasngp7se8d7ftvBalance:4,373 BTC ($457,526,123) Ins:4 Outs:0 | 4,373 BTC ($457,526,123) | 0.02208% | 4 | |
369 | bc1q2ny5vahdxs5h7u2nj0crghfwnzcw2n3vn7kge8Balance:4,368 BTC ($456,962,142) Ins:3 Outs:0 | 4,368 BTC ($456,962,142) | 0.02205% | 3 | |
370 | bc1qrjq4tavyrxsg9p50aqmyj60lwx5eg73q5vr7ey 30d:+4365 BTC Balance:4,365 BTC ($456,652,955) Ins:5 Outs:3 | 4,365 BTC ($456,652,955) | 0.02203% | 5 | 3 |
371 | 1iyk2BE1TA6UBcBfLenn14o8sxsMGmRUDBalance:4,360 BTC ($456,099,918) Ins:75 Outs:0 | 4,360 BTC ($456,099,918) | 0.02201% | 75 | |
372 | 39Jxm7tsFZutKbUePPyRLQzAYzPf8ojNtsBalance:4,352 BTC ($455,301,214) Ins:10 Outs:0 | 4,352 BTC ($455,301,214) | 0.02197% | 10 | |
373 | 339PiqWnq6WcbXHb91PXfu4q18L9AiZDhKBalance:4,351 BTC ($455,177,871) Ins:266 Outs:0 | 4,351 BTC ($455,177,871) | 0.02196% | 266 | |
374 | bc1ptaz6vkprtjh4dmze9ps32crtkzenqm2nuqtlthpycezrzvu5k04sy7..xd9tBalance:4,335 BTC ($453,509,807) Ins:2 Outs:0 | 4,335 BTC ($453,509,807) | 0.02188% | 2 | |
375 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVYBalance:4,333 BTC ($453,300,787) Ins:37 Outs:0 | 4,333 BTC ($453,300,787) | 0.02187% | 37 | |
376 | 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27Balance:4,324 BTC ($452,406,461) Ins:290 Outs:270 | 4,324 BTC ($452,406,461) | 0.02183% | 290 | 270 |
377 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jedBalance:4,322 BTC ($452,184,533) Ins:37 Outs:0 | 4,322 BTC ($452,184,533) | 0.02182% | 37 | |
378 | 3N4M72xVMeuTSrsamQHTBHwhF4NQAJPWXpBalance:4,300 BTC ($449,850,324) Ins:40 Outs:9 | 4,300 BTC ($449,850,324) | 0.02171% | 40 | 9 |
379 | 3LDMDJngg4efbRjmFai6jQrg9kJ6c4MsWuBalance:4,300 BTC ($449,848,404) Ins:14 Outs:3 | 4,300 BTC ($449,848,404) | 0.02170% | 14 | 3 |
380 | 3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5oBalance:4,289 BTC ($448,710,358) Ins:27 Outs:0 | 4,289 BTC ($448,710,358) | 0.02165% | 27 | |
381 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwalletBalance:4,288 BTC ($448,613,679) Ins:79 Outs:32 | 4,288 BTC ($448,613,679) | 0.02165% | 79 | 32 |
382 | 1KN4cw6kczLshsFdsPJNP538eLu6j8UVQg 7d:+4286 BTC / 30d:+4286 BTC Balance:4,286 BTC ($448,403,796) Ins:2 Outs:0 | 4,286 BTC ($448,403,796) | 0.02164% | 2 | |
383 | 17UNnvd4d1wXCXxGTajTvBtcFsjW3tiXHqBalance:4,253 BTC ($444,904,953) Ins:74 Outs:0 | 4,253 BTC ($444,904,953) | 0.02147% | 74 | |
384 | 1cF7ay2nn9rYRoUzPiEmb1VKjaCkQf8dnBalance:4,253 BTC ($444,904,910) Ins:75 Outs:0 | 4,253 BTC ($444,904,910) | 0.02147% | 75 | |
385 | 1BvYZzPhX6pwkXa5p8tPa8tv84pTMRXCiABalance:4,253 BTC ($444,904,903) Ins:77 Outs:0 | 4,253 BTC ($444,904,903) | 0.02147% | 77 | |
386 | 1FRAuVV8vTTyrBH4kf3XnYqBM2gWG4y3quBalance:4,253 BTC ($444,904,882) Ins:73 Outs:0 | 4,253 BTC ($444,904,882) | 0.02147% | 73 | |
387 | 1LAfL1DZ2FiDMACvsqeJZYJkhX88aqqmWYBalance:4,253 BTC ($444,904,882) Ins:74 Outs:0 | 4,253 BTC ($444,904,882) | 0.02147% | 74 | |
388 | 1FZ6prCMqwZvjpBE1ExULw4W9EdZj7uG1KBalance:4,253 BTC ($444,904,881) Ins:72 Outs:0 | 4,253 BTC ($444,904,881) | 0.02147% | 72 | |
389 | 13AQbcVvAqrk3FBBJi6Tjh4TEvSoiMLRPQBalance:4,253 BTC ($444,904,881) Ins:72 Outs:0 | 4,253 BTC ($444,904,881) | 0.02147% | 72 | |
390 | 17rWmvtcB1qh49YvWQaKFzz8KJyKK6PrUwBalance:4,253 BTC ($444,904,881) Ins:74 Outs:0 | 4,253 BTC ($444,904,881) | 0.02147% | 74 | |
391 | 15tTqLLAEVyvdSZzSwKxaBm5HTKCi2ZyoYBalance:4,253 BTC ($444,904,881) Ins:80 Outs:0 | 4,253 BTC ($444,904,881) | 0.02147% | 80 | |
392 | 1KdS8A1HaNdwai86pVMswMQCdcL5bNNmhuBalance:4,253 BTC ($444,904,878) Ins:72 Outs:0 | 4,253 BTC ($444,904,878) | 0.02147% | 72 | |
393 | 16ZG56CTH1v2p42bcZ4vzg2DECZfp3kKNiBalance:4,253 BTC ($444,904,878) Ins:63 Outs:0 | 4,253 BTC ($444,904,878) | 0.02147% | 63 | |
394 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8mBalance:4,251 BTC ($444,721,796) Ins:29 Outs:1 | 4,251 BTC ($444,721,796) | 0.02146% | 29 | 1 |
395 | 3MZffLTkvxLu7uycdDNNfxHxbUBq2J11xnBalance:4,220 BTC ($441,438,313) Ins:14 Outs:1 | 4,220 BTC ($441,438,313) | 0.02130% | 14 | 1 |
396 | 1MYKsgDeFs2pa2nSWJdcdV9vsaJGnhB23hBalance:4,188 BTC ($438,125,393) Ins:73 Outs:0 | 4,188 BTC ($438,125,393) | 0.02114% | 73 | |
397 | 1H1gu2vFZMnosDQM6r1c572XtfHkCCa4rPBalance:4,188 BTC ($438,125,393) Ins:74 Outs:0 | 4,188 BTC ($438,125,393) | 0.02114% | 74 | |
398 | 17QK5BSbATu3zaN1BtLSNDTa9xHuPW1QvzBalance:4,185 BTC ($437,771,750) Ins:75 Outs:0 | 4,185 BTC ($437,771,750) | 0.02112% | 75 | |
399 | 1Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qKBalance:4,158 BTC ($434,948,035) Ins:68 Outs:0 | 4,158 BTC ($434,948,035) | 0.02099% | 68 | |
400 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPjBalance:4,150 BTC ($434,124,772) Ins:3794 Outs:0 | 4,150 BTC ($434,124,772) | 0.02095% | 3794 |