| Баланс, BTC | Адреси | % Адреси (Всього) | BTC | USD | % BTC (Всього) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 5735479 | 10.56% (100%) | 32.68 BTC | $1,780,704 | 0% (100%) |
| [0.00001 - 0.0001) | 11095466 | 20.44% (89.44%) | 465.32 BTC | $25,350,930 | 0% (100%) |
| [0.0001 - 0.001) | 13140904 | 24.2% (69%) | 5,033 BTC | $274,178,490 | 0.03% (100%) |
| [0.001 - 0.01) | 11638280 | 21.44% (44.8%) | 42,759 BTC | $2,329,547,494 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8102165 | 14.92% (23.36%) | 276,304 BTC | $15,053,307,870 | 1.4% (99.76%) |
| [0.1 - 1) | 3568251 | 6.57% (8.44%) | 1,100,571 BTC | $59,960,202,463 | 5.57% (98.36%) |
| [1 - 10) | 860588 | 1.59% (1.87%) | 2,137,399 BTC | $116,447,596,622 | 10.82% (92.78%) |
| [10 - 100) | 137406 | 0.25% (0.28%) | 4,363,741 BTC | $237,740,863,844 | 22.1% (81.96%) |
| [100 - 1,000) | 14065 | 0.03% (0.03%) | 4,023,026 BTC | $219,178,371,727 | 20.37% (59.86%) |
| [1,000 - 10,000) | 1968 | 0% (0%) | 4,743,649 BTC | $258,438,631,043 | 24.02% (39.49%) |
| [10,000 - 100,000) | 98 | 0% (0%) | 2,343,548 BTC | $127,678,781,716 | 11.87% (15.47%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 712,008 BTC | $38,790,898,175 | 3.61% (3.61%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 45,763,232 | 20,766,015 | 9,849,164 | 3,163,472 | 569,665 | 102,963 | 9,631 |
| Адреса | Баланс | % of coins | Перший Вхід | Останній Вхід | Входів | Перший Вихід | Останній Вихід | Виходів | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet 30d:+0.01569 BTC Balance:248,598 BTC ($13,543,835,855) Ins:2473 Outs:451 | 248,598 BTC ($13,543,835,855) | 1.26% | 2473 | 451 | ||||
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:180,010 BTC ($9,807,125,200) Ins:234 Outs:167 | 180,010 BTC ($9,807,125,200) | 0.9114% | 234 | 167 | ||||
| 3 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+9217 BTC / 30d:+10827 BTC Balance:142,776 BTC ($7,778,559,154) Ins:357 Outs:237 | 142,776 BTC ($7,778,559,154) | 0.7229% | 357 | 237 | ||||
| 4 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,625 BTC ($7,661,377,967) Ins:368 Outs:207 | 140,625 BTC ($7,661,377,967) | 0.7120% | 368 | 207 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-Recovery 30d:+0.1767 BTC Balance:94,643 BTC ($5,156,269,680) Ins:108 Outs:0 | 94,643 BTC ($5,156,269,680) | 0.4792% | 108 | |||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($4,356,150,163) Ins:592 Outs:0 | 79,957 BTC ($4,356,150,163) | 0.4048% | 592 | |||||
| 7 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($4,266,788,733) Ins:12 Outs:0 | 78,317 BTC ($4,266,788,733) | 0.3965% | 12 | |||||
| 8 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:75,354 BTC ($4,105,364,260) Ins:85 Outs:60 | 75,354 BTC ($4,105,364,260) | 0.3815% | 85 | 60 | ||||
| 9 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+2090 BTC / 30d:+7199 BTC Balance:74,616 BTC ($4,065,149,616) Ins:1295 Outs:414 | 74,616 BTC ($4,065,149,616) | 0.3778% | 1295 | 414 | ||||
| 10 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 30d:+3000 BTC Balance:73,000 BTC ($3,977,116,590) Ins:88 Outs:72 | 73,000 BTC ($3,977,116,590) | 0.3696% | 88 | 72 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($3,779,355,272) Ins:89 Outs:0 | 69,370 BTC ($3,779,355,272) | 0.3512% | 89 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($3,715,603,066) Ins:99 Outs:54 | 68,200 BTC ($3,715,603,066) | 0.3453% | 99 | 54 | ||||
| 13 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 7d:-97.5 BTC / 30d:+48.82 BTC Balance:60,105 BTC ($3,274,562,879) Ins:84 Outs:29 | 60,105 BTC ($3,274,562,879) | 0.3043% | 84 | 29 | ||||
| 14 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($2,935,438,662) Ins:184 Outs:0 | 53,880 BTC ($2,935,438,662) | 0.2728% | 184 | |||||
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($2,823,770,955) Ins:130 Outs:0 | 51,830 BTC ($2,823,770,955) | 0.2624% | 130 | |||||
| 16 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+54.75 BTC / 30d:+223.03 BTC Balance:46,021 BTC ($2,507,272,710) Ins:911 Outs:865 | 46,021 BTC ($2,507,272,710) | 0.2330% | 911 | 865 | ||||
| 17 | bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2..mf0f wallet: Bybit-coldwallet 7d:+1000 BTC / 30d:+912 BTC Balance:45,583 BTC ($2,483,412,468) Ins:133 Outs:20 | 45,583 BTC ($2,483,412,468) | 0.2308% | 133 | 20 | ||||
| 18 | 3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc 30d:+45177 BTC Balance:45,177 BTC ($2,461,308,331) Ins:3 Outs:0 | 45,177 BTC ($2,461,308,331) | 0.2287% | 3 | |||||
| 19 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,397,167,804) Ins:60 Outs:0 | 44,000 BTC ($2,397,167,804) | 0.2228% | 60 |
| 20 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 30d:+151 BTC Balance:41,663 BTC ($2,269,835,604) Ins:449 Outs:215 | 41,663 BTC ($2,269,835,604) | 0.2109% | 449 | 215 |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,066,304,338) Ins:36 Outs:0 | 37,927 BTC ($2,066,304,338) | 0.1920% | 36 | |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($1,961,338,290) Ins:45 Outs:0 | 36,000 BTC ($1,961,338,290) | 0.1823% | 45 | |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($1,921,939,813) Ins:77 Outs:3 | 35,277 BTC ($1,921,939,813) | 0.1786% | 77 | 3 |
| 24 | 12Gws9EsEiDZLinu2SWkHdk7TcobjTau9u wallet: MtGox-coldwalletBalance:32,371 BTC ($1,763,621,270) Ins:6 Outs:0 | 32,371 BTC ($1,763,621,270) | 0.1639% | 6 | |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($1,760,879,826) Ins:47 Outs:10 | 32,321 BTC ($1,760,879,826) | 0.1636% | 47 | 10 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($1,723,963,430) Ins:4748 Outs:1 | 31,643 BTC ($1,723,963,430) | 0.1602% | 4748 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($1,703,911,813) Ins:38 Outs:0 | 31,275 BTC ($1,703,911,813) | 0.1584% | 38 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($1,688,914,394) Ins:174 Outs:4 | 31,000 BTC ($1,688,914,394) | 0.1570% | 174 | 4 |
| 29 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-154 BTC / 30d:+24427 BTC Balance:29,715 BTC ($1,618,895,758) Ins:82 Outs:59 | 29,715 BTC ($1,618,895,758) | 0.1505% | 82 | 59 |
| 30 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,533,697,270) Ins:158 Outs:0 | 28,151 BTC ($1,533,697,270) | 0.1425% | 158 | |
| 31 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($1,424,099,253) Ins:7 Outs:1 | 26,139 BTC ($1,424,099,253) | 0.1323% | 7 | 1 |
| 32 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+846.94 BTC / 30d:+159.96 BTC Balance:25,857 BTC ($1,408,735,498) Ins:28259 Outs:26671 | 25,857 BTC ($1,408,735,498) | 0.1309% | 28259 | 26671 |
| 33 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($1,334,530,679) Ins:24 Outs:0 | 24,495 BTC ($1,334,530,679) | 0.1240% | 24 | |
| 34 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKExBalance:24,067 BTC ($1,311,192,208) Ins:313 Outs:224 | 24,067 BTC ($1,311,192,208) | 0.1219% | 313 | 224 |
| 35 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($1,305,854,686) Ins:28 Outs:0 | 23,969 BTC ($1,305,854,686) | 0.1214% | 28 | |
| 36 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($1,273,493,240) Ins:44 Outs:2 | 23,375 BTC ($1,273,493,240) | 0.1184% | 44 | 2 |
| 37 | bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw wallet: Revolut-coldwalletBalance:23,323 BTC ($1,270,645,873) Ins:16 Outs:0 | 23,323 BTC ($1,270,645,873) | 0.1181% | 16 | |
| 38 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+2613 BTC / 30d:-886.66 BTC Balance:22,356 BTC ($1,217,982,403) Ins:5142 Outs:5118 | 22,356 BTC ($1,217,982,403) | 0.1132% | 5142 | 5118 |
| 39 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673 30d:+442.92 BTC Balance:20,271 BTC ($1,104,410,871) Ins:13 Outs:2 | 20,271 BTC ($1,104,410,871) | 0.1026% | 13 | 2 |
| 40 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,090,055,551) Ins:79 Outs:1 | 20,008 BTC ($1,090,055,551) | 0.1013% | 79 | 1 |
| 41 | bc1qngydl7hmgdtmuqjmtsyj3pcwszv0yn5mj6kz4c wallet: SilkRoad-DOJ-ConfiscatedBalance:19,800 BTC ($1,078,722,958) Ins:17 Outs:0 | 19,800 BTC ($1,078,722,958) | 0.1002% | 17 | |
| 42 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+1500 BTC / 30d:-2526 BTC Balance:19,641 BTC ($1,070,060,847) Ins:134 Outs:125 | 19,641 BTC ($1,070,060,847) | 0.09944% | 134 | 125 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,057,717,235) Ins:114 Outs:0 | 19,414 BTC ($1,057,717,235) | 0.09830% | 114 | |
| 44 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:19,209 BTC ($1,046,515,616) Ins:69 Outs:45 | 19,209 BTC ($1,046,515,616) | 0.09726% | 69 | 45 |
| 45 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-281.45 BTC / 30d:-232.88 BTC Balance:18,784 BTC ($1,023,370,095) Ins:510 Outs:508 | 18,784 BTC ($1,023,370,095) | 0.09511% | 510 | 508 |
| 46 | bc1qy0wxk2v2lv8wqxpjtupzx7lykla4c3y5wf5u7g 30d:+18400 BTC Balance:18,400 BTC ($1,002,452,561) Ins:4 Outs:0 | 18,400 BTC ($1,002,452,561) | 0.09316% | 4 | |
| 47 | bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr wallet: Crypto.com-coldwallet 7d:-249.18 BTC / 30d:+26 BTC Balance:18,367 BTC ($1,000,668,271) Ins:33924 Outs:29728 | 18,367 BTC ($1,000,668,271) | 0.09300% | 33924 | 29728 |
| 48 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 wallet: Kraken-coldwalletBalance:18,059 BTC ($983,846,707) Ins:1219 Outs:162 | 18,059 BTC ($983,846,707) | 0.09143% | 1219 | 162 |
| 49 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+108.56 BTC / 30d:+365 BTC Balance:18,044 BTC ($983,080,533) Ins:3452 Outs:3425 | 18,044 BTC ($983,080,533) | 0.09136% | 3452 | 3425 |
| 50 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($888,401,127) Ins:15 Outs:0 | 16,307 BTC ($888,401,127) | 0.08256% | 15 | |
| 51 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-1849 BTC / 30d:-7559 BTC Balance:16,192 BTC ($882,158,405) Ins:1697226 Outs:1696865 | 16,192 BTC ($882,158,405) | 0.08198% | 1697226 | 1696865 |
| 52 | bc1q968e7dl5cq938tz87uwqyyd4and4mjhgyelfyq wallet: OKEx 30d:+2600 BTC Balance:16,164 BTC ($880,627,081) Ins:5 Outs:0 | 16,164 BTC ($880,627,081) | 0.08184% | 5 | |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($857,833,508) Ins:76 Outs:1 | 15,746 BTC ($857,833,508) | 0.07972% | 76 | 1 |
| 54 | bc1qxezna9h8dut8y4s30pjaw0ftk6nqen4rwe7wmm 7d:+15690 BTC / 30d:+15690 BTC Balance:15,690 BTC ($854,797,126) Ins:4 Outs:0 | 15,690 BTC ($854,797,126) | 0.07944% | 4 | |
| 55 | 3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV wallet: Kraken-wallet 7d:-7386 BTC / 30d:+2154 BTC Balance:15,082 BTC ($821,686,701) Ins:57738 Outs:51791 | 15,082 BTC ($821,686,701) | 0.07636% | 57738 | 51791 |
| 56 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 30d:+510.01 BTC Balance:15,012 BTC ($817,880,320) Ins:298 Outs:264 | 15,012 BTC ($817,880,320) | 0.07601% | 298 | 264 |
| 57 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-196.59 BTC Balance:14,432 BTC ($786,262,584) Ins:103 Outs:6 | 14,432 BTC ($786,262,584) | 0.07307% | 103 | 6 |
| 58 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($762,733,771) Ins:61 Outs:0 | 14,000 BTC ($762,733,771) | 0.07088% | 61 | |
| 59 | bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf2..6ufn 7d:+79.91 BTC / 30d:-414.79 BTC Balance:13,682 BTC ($745,426,761) Ins:143 Outs:37 | 13,682 BTC ($745,426,761) | 0.06928% | 143 | 37 |
| 60 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:-2231 BTC / 30d:-4055 BTC Balance:13,600 BTC ($740,942,872) Ins:121 Outs:45 | 13,600 BTC ($740,942,872) | 0.06886% | 121 | 45 |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($708,417,391) Ins:19 Outs:0 | 13,003 BTC ($708,417,391) | 0.06584% | 19 | |
| 62 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT wallet: Deribit-coldwalletBalance:12,900 BTC ($702,792,626) Ins:42 Outs:3 | 12,900 BTC ($702,792,626) | 0.06531% | 42 | 3 |
| 63 | 1CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fyBalance:12,858 BTC ($700,514,888) Ins:19 Outs:0 | 12,858 BTC ($700,514,888) | 0.06510% | 19 | |
| 64 | bc1qqgdl2akawuefw9shk2yl7s9qnac694aknljh9u wallet: Kraken-coldwallet 7d:+6000 BTC / 30d:+12500 BTC Balance:12,500 BTC ($681,012,237) Ins:30 Outs:4 | 12,500 BTC ($681,012,237) | 0.06329% | 30 | 4 |
| 65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($668,319,438) Ins:3 Outs:0 | 12,267 BTC ($668,319,438) | 0.06211% | 3 | |
| 66 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+154 BTC / 30d:-927 BTC Balance:12,246 BTC ($667,174,463) Ins:49 Outs:20 | 12,246 BTC ($667,174,463) | 0.06200% | 49 | 20 |
| 67 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 wallet: Kraken-coldwalletBalance:12,153 BTC ($662,111,188) Ins:968 Outs:148 | 12,153 BTC ($662,111,188) | 0.06153% | 968 | 148 |
| 68 | 1PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb 30d:+12000 BTC Balance:12,000 BTC ($653,779,830) Ins:1 Outs:0 | 12,000 BTC ($653,779,830) | 0.06076% | 1 | |
| 69 | bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn 7d:-1103 BTC / 30d:-1882 BTC Balance:11,220 BTC ($611,287,410) Ins:284 Outs:282 | 11,220 BTC ($611,287,410) | 0.05681% | 284 | 282 |
| 70 | 39EJqV1utdhgGWc4L89MwFhYppuGDmsuAf 30d:+10915 BTC Balance:10,915 BTC ($594,654,944) Ins:1 Outs:0 | 10,915 BTC ($594,654,944) | 0.05526% | 1 | |
| 71 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-141.41 BTC / 30d:-84.85 BTC Balance:10,775 BTC ($587,059,091) Ins:139 Outs:61 | 10,775 BTC ($587,059,091) | 0.05456% | 139 | 61 |
| 72 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($586,789,352) Ins:104 Outs:0 | 10,771 BTC ($586,789,352) | 0.05453% | 104 | |
| 73 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:10,650 BTC ($580,222,446) Ins:3 Outs:1 | 10,650 BTC ($580,222,446) | 0.05392% | 3 | 1 |
| 74 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE wallet: OKEx 7d:-369.58 BTC / 30d:-2905 BTC Balance:10,629 BTC ($579,104,674) Ins:1061 Outs:1012 | 10,629 BTC ($579,104,674) | 0.05382% | 1061 | 1012 |
| 75 | 143gLvWYUojXaWZRrxquRKpVNTkhmr415B wallet: Huobi-coldwallet 7d:-3800 BTC / 30d:+123 BTC Balance:10,613 BTC ($578,226,112) Ins:310 Outs:136 | 10,613 BTC ($578,226,112) | 0.05374% | 310 | 136 |
| 76 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($572,050,581) Ins:3 Outs:0 | 10,500 BTC ($572,050,581) | 0.05316% | 3 | |
| 77 | 3Jyi6RfokawNhkjWHtTnsFRd3o6mAjiK1yBalance:10,475 BTC ($570,661,989) Ins:2 Outs:0 | 10,475 BTC ($570,661,989) | 0.05303% | 2 | |
| 78 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($556,616,937) Ins:1599 Outs:0 | 10,217 BTC ($556,616,937) | 0.05173% | 1599 | |
| 79 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($545,314,463) Ins:82 Outs:0 | 10,009 BTC ($545,314,463) | 0.05068% | 82 | |
| 80 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($544,904,629) Ins:9 Outs:0 | 10,002 BTC ($544,904,629) | 0.05064% | 9 | |
| 81 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($544,814,061) Ins:50 Outs:0 | 10,000 BTC ($544,814,061) | 0.05063% | 50 | |
| 82 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($544,811,730) Ins:62 Outs:0 | 10,000 BTC ($544,811,730) | 0.05063% | 62 | |
| 83 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($544,811,164) Ins:46 Outs:0 | 10,000 BTC ($544,811,164) | 0.05063% | 46 | |
| 84 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($544,810,708) Ins:71 Outs:0 | 10,000 BTC ($544,810,708) | 0.05063% | 71 | |
| 85 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($544,810,488) Ins:56 Outs:0 | 10,000 BTC ($544,810,488) | 0.05063% | 56 | |
| 86 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($544,810,408) Ins:55 Outs:0 | 10,000 BTC ($544,810,408) | 0.05063% | 55 | |
| 87 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($544,810,370) Ins:47 Outs:0 | 10,000 BTC ($544,810,370) | 0.05063% | 47 | |
| 88 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($544,810,352) Ins:44 Outs:0 | 10,000 BTC ($544,810,352) | 0.05063% | 44 | |
| 89 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($544,810,278) Ins:12 Outs:1 | 10,000 BTC ($544,810,278) | 0.05063% | 12 | 1 |
| 90 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($544,810,252) Ins:11 Outs:1 | 10,000 BTC ($544,810,252) | 0.05063% | 11 | 1 |
| 91 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($544,810,203) Ins:12 Outs:1 | 10,000 BTC ($544,810,203) | 0.05063% | 12 | 1 |
| 92 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($544,810,199) Ins:11 Outs:1 | 10,000 BTC ($544,810,199) | 0.05063% | 11 | 1 |
| 93 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($544,810,173) Ins:10 Outs:1 | 10,000 BTC ($544,810,173) | 0.05063% | 10 | 1 |
| 94 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($544,810,103) Ins:8 Outs:1 | 10,000 BTC ($544,810,103) | 0.05063% | 8 | 1 |
| 95 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($544,810,102) Ins:9 Outs:1 | 10,000 BTC ($544,810,102) | 0.05063% | 9 | 1 |
| 96 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($544,810,101) Ins:8 Outs:1 | 10,000 BTC ($544,810,101) | 0.05063% | 8 | 1 |
| 97 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($544,810,101) Ins:7 Outs:1 | 10,000 BTC ($544,810,101) | 0.05063% | 7 | 1 |
| 98 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($544,809,959) Ins:9 Outs:1 | 10,000 BTC ($544,809,959) | 0.05063% | 9 | 1 |
| 99 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK wallet: OKXBalance:10,000 BTC ($544,809,845) Ins:46 Outs:0 | 10,000 BTC ($544,809,845) | 0.05063% | 46 | |
| 100 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKXBalance:10,000 BTC ($544,809,799) Ins:27 Outs:0 | 10,000 BTC ($544,809,799) | 0.05063% | 27 |