Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
---|---|---|---|---|---|
(0 - 0.00001) | 4588828 | 8.73% (100%) | 25.11 BTC | $1,586,935 | 0% (100%) |
[0.00001 - 0.0001) | 10375517 | 19.75% (91.27%) | 444.22 BTC | $28,077,408 | 0% (100%) |
[0.0001 - 0.001) | 13361744 | 25.43% (71.52%) | 5,132 BTC | $324,383,375 | 0.03% (100%) |
[0.001 - 0.01) | 11763487 | 22.39% (46.08%) | 42,989 BTC | $2,717,198,965 | 0.22% (99.97%) |
[0.01 - 0.1) | 7916940 | 15.07% (23.69%) | 268,622 BTC | $16,978,632,695 | 1.37% (99.75%) |
[0.1 - 1) | 3521895 | 6.7% (8.62%) | 1,089,123 BTC | $68,839,675,635 | 5.54% (98.39%) |
[1 - 10) | 855598 | 1.63% (1.92%) | 2,123,220 BTC | $134,201,339,698 | 10.8% (92.85%) |
[10 - 100) | 137155 | 0.26% (0.29%) | 4,360,480 BTC | $275,610,678,898 | 22.18% (82.04%) |
[100 - 1,000) | 13897 | 0.03% (0.03%) | 3,911,270 BTC | $247,217,708,790 | 19.9% (59.86%) |
[1,000 - 10,000) | 1974 | 0% (0%) | 4,849,404 BTC | $306,513,872,613 | 24.67% (39.96%) |
[10,000 - 100,000) | 107 | 0% (0%) | 2,427,452 BTC | $153,430,741,704 | 12.35% (15.29%) |
[100,000 - 1,000,000) | 3 | 0% (0%) | 577,502 BTC | $36,501,906,932 | 2.94% (2.94%) |
$1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
---|---|---|---|---|---|---|
45,952,430 | 21,420,028 | 10,151,584 | 3,393,199 | 616,761 | 110,198 | 10,272 |
Address | Balance â–³1w/â–³1m | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 248,597 BTC ($15,712,977,827) | 1.26% | 837 | 451 | ||||
2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 194,010 BTC ($12,262,699,267) -10000 BTC / -10000 BTC | 0.9869% | 160 | 157 | ||||
3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 | 134,895 BTC ($8,526,229,839) / +7759 BTC | 0.6862% | 217 | 127 | ||||
4 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | 94,643 BTC ($5,982,072,903) | 0.4815% | 74 | |||||
5 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs wallet: 77604498 | 94,505 BTC ($5,973,352,725) | 0.4807% | 161 | 2 | ||||
6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($5,053,819,451) | 0.4067% | 529 | |||||
7 | 3E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2 | 75,177 BTC ($4,751,700,123) / +75177 BTC | 0.3824% | 1 | |||||
8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($4,384,646,715) | 0.3529% | 71 | |||||
9 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-Reserve | 68,200 BTC ($4,310,684,108) | 0.3469% | 76 | 54 | ||||
10 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 | 66,465 BTC ($4,201,033,140) | 0.3381% | 44 | 38 | ||||
11 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet | 61,638 BTC ($3,895,952,602) +5161 BTC / -1288 BTC | 0.3136% | 273 | 235 | ||||
12 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr | 59,300 BTC ($3,748,151,920) | 0.3017% | 72 | 68 | ||||
13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($3,405,570,669) | 0.2741% | 175 | |||||
14 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 53,205 BTC ($3,362,911,217) +2641 BTC / +8059 BTC | 0.2707% | 921 | 323 | ||||
15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($3,276,018,578) | 0.2637% | 124 | |||||
16 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx | 49,253 BTC ($3,113,128,937) +2504 BTC / +16329 BTC | 0.2506% | 383 | 164 | ||||
17 | bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f wallet: Bybit-coldwallet | 45,766 BTC ($2,892,682,695) / +7834 BTC | 0.2328% | 45 | 7 | ||||
18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($2,781,091,801) | 0.2238% | 53 | |||||
19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr | 40,198 BTC ($2,540,774,816) +8800 BTC / +40198 BTC | 0.2045% | 126 | 117 |
20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwallet | 37,927 BTC ($2,397,231,798) | 0.1929% | 16 | |
21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | 36,000 BTC ($2,275,460,996) | 0.1831% | 37 | |
22 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,321 BTC ($2,042,897,555) | 0.1644% | 41 | 10 |
23 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 | 31,643 BTC ($2,000,068,721) | 0.1610% | 4736 | 1 |
24 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 wallet: 97847925 | 31,379 BTC ($1,983,348,542) | 0.1596% | 28 | 4 |
25 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwallet | 31,275 BTC ($1,976,805,777) | 0.1591% | 16 | |
26 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($1,959,406,402) | 0.1577% | 167 | 4 |
27 | bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs | 30,175 BTC ($1,907,237,651) | 0.1535% | 13 | |
28 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 | 29,066 BTC ($1,837,152,996) +48 BTC / +28593 BTC | 0.1479% | 41 | 28 |
29 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($1,779,330,123) | 0.1432% | 150 | |
30 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw | 26,139 BTC ($1,652,179,168) -0.01313 BTC / +26139 BTC | 0.1330% | 3 | 1 |
31 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($1,548,265,551) | 0.1246% | 20 | |
32 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx | 24,067 BTC ($1,521,189,239) | 0.1224% | 307 | 224 |
33 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($1,514,996,888) | 0.1219% | 25 | |
34 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 23,335 BTC ($1,474,904,185) -279.19 BTC / +861.57 BTC | 0.1187% | 11345 | 7205 |
35 | bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw | 22,716 BTC ($1,435,777,132) / +22716 BTC | 0.1156% | 2 | |
36 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | 22,670 BTC ($1,432,891,909) / +156 BTC | 0.1153% | 33 | 2 |
37 | 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN | 22,301 BTC ($1,409,573,305) +1874 BTC / -225.92 BTC | 0.1134% | 34 | 12 |
38 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX | 21,558 BTC ($1,362,592,998) -791.19 BTC / -594.77 BTC | 0.1097% | 321 | 145 |
39 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($1,264,635,939) | 0.1018% | 76 | 1 |
40 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($1,227,118,404) | 0.09876% | 110 | |
41 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | 19,402 BTC ($1,226,348,307) / -450.01 BTC | 0.09870% | 244 | 227 |
42 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 | 19,209 BTC ($1,214,122,764) / -470.01 BTC | 0.09772% | 66 | 45 |
43 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 | 18,830 BTC ($1,190,151,171) / +6034 BTC | 0.09579% | 8 | 1 |
44 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 | 18,500 BTC ($1,169,323,340) | 0.09411% | 11 | |
45 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | 18,051 BTC ($1,140,925,711) +11.66 BTC / +54.3 BTC | 0.09182% | 114 | 3 |
46 | bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr | 17,942 BTC ($1,134,028,559) +50.87 BTC / +308.48 BTC | 0.09127% | 16715 | 7149 |
47 | bc1qwwls0kmfmaw6kjvzfd73c9rnva2ummln8z98p4 | 16,320 BTC ($1,031,532,752) / +16320 BTC | 0.08302% | 1 | |
48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwallet | 16,307 BTC ($1,030,685,080) | 0.08295% | 9 | |
49 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | 16,277 BTC ($1,028,812,326) | 0.08280% | 12 | |
50 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 15,900 BTC ($1,004,969,546) | 0.08088% | 38 | 2 |
51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($995,221,833) | 0.08010% | 74 | 1 |
52 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l | 15,585 BTC ($985,077,996) -17.94 BTC / -356.92 BTC | 0.07928% | 2588 | 2572 |
53 | bc1qycswr89w8tcgh685yssej0xnu873p3mud74nm4 | 15,279 BTC ($965,738,964) +15279 BTC / +15279 BTC | 0.07772% | 2 | |
54 | bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn | 14,606 BTC ($923,216,142) -40 BTC / -228.57 BTC | 0.07430% | 153 | 150 |
55 | bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp wallet: 97847925 | 14,599 BTC ($922,744,716) | 0.07426% | 47 | 1 |
56 | bc1qvkd5emvl2lxe9h6s26s846vyd6430x260nqxud | 14,484 BTC ($915,479,092) / +14484 BTC | 0.07368% | 2 | |
57 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEx | 14,028 BTC ($886,669,134) -82.57 BTC / -1100 BTC | 0.07136% | 895 | 860 |
58 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($884,891,177) | 0.07122% | 59 | |
59 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh | 13,740 BTC ($868,457,396) +3400 BTC / +13740 BTC | 0.06990% | 12 | |
60 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet | 13,151 BTC ($831,209,242) -10142 BTC / +4063 BTC | 0.06690% | 1512036 | 1511920 |
61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | 13,003 BTC ($821,875,631) | 0.06615% | 18 | |
62 | 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj | 12,922 BTC ($816,767,877) / +181.62 BTC | 0.06574% | 56 | 30 |
63 | 1CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fy | 12,858 BTC ($812,707,481) | 0.06541% | 12 | |
64 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 12,803 BTC ($809,247,452) | 0.06513% | 130 | 126 |
65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s | 12,267 BTC ($775,355,697) / +12267 BTC | 0.06240% | 2 | |
66 | 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | 12,223 BTC ($772,542,707) +200 BTC / +450 BTC | 0.06218% | 47 | |
67 | bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn | 11,973 BTC ($756,797,114) +160 BTC / +739.93 BTC | 0.06091% | 61 | 9 |
68 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw | 11,895 BTC ($751,841,949) -48 BTC / +757 BTC | 0.06051% | 18 | 8 |
69 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: okx-hot | 11,503 BTC ($727,083,569) +2344 BTC / +4256 BTC | 0.05852% | 123420 | 113513 |
70 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 11,400 BTC ($720,543,625) | 0.05799% | 70 | 6 |
71 | bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjz | 11,115 BTC ($702,557,210) | 0.05654% | 6 | |
72 | bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd | 10,954 BTC ($692,371,708) +238.88 BTC / +3623 BTC | 0.05572% | 43116 | 2 |
73 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 10,945 BTC ($691,817,878) -709.52 BTC / -3720 BTC | 0.05568% | 888 | 743 |
74 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($680,767,970) | 0.05479% | 103 | |
75 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h | 10,650 BTC ($673,149,325) / +10650 BTC | 0.05418% | 3 | 1 |
76 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($663,668,624) | 0.05341% | 20 | |
77 | bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmd | 10,486 BTC ($662,802,515) | 0.05334% | 4 | |
78 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 | 10,217 BTC ($645,763,209) | 0.05197% | 1564 | |
79 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($632,650,572) | 0.05092% | 81 | |
80 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq | 10,002 BTC ($632,175,101) | 0.05088% | 8 | |
81 | 12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5 | 10,000 BTC ($632,084,648) | 0.05087% | 8 | |
82 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($632,070,022) | 0.05087% | 48 | |
83 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | 10,000 BTC ($632,067,846) | 0.05087% | 29 | |
84 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($632,067,324) | 0.05087% | 61 | |
85 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($632,066,667) | 0.05087% | 45 | |
86 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($632,066,136) | 0.05087% | 69 | |
87 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($632,065,882) | 0.05087% | 55 | |
88 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($632,065,790) | 0.05087% | 54 | |
89 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($632,065,730) | 0.05087% | 43 | |
90 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($632,065,724) | 0.05087% | 43 | |
91 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | 10,000 BTC ($632,065,608) | 0.05087% | 10 | 1 |
92 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | 10,000 BTC ($632,065,565) | 0.05087% | 8 | 1 |
93 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | 10,000 BTC ($632,065,551) | 0.05087% | 10 | 1 |
94 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | 10,000 BTC ($632,065,547) | 0.05087% | 10 | 1 |
95 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | 10,000 BTC ($632,065,516) | 0.05087% | 9 | 1 |
96 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy | 10,000 BTC ($632,065,436) | 0.05087% | 7 | 1 |
97 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 | 10,000 BTC ($632,065,435) | 0.05087% | 8 | 1 |
98 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ | 10,000 BTC ($632,065,434) | 0.05087% | 7 | 1 |
99 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi | 10,000 BTC ($632,065,433) | 0.05087% | 6 | 1 |
100 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP | 10,000 BTC ($632,065,269) | 0.05087% | 8 | 1 |