| Баланс, BTC | Адреси | % Адреси (Всього) | BTC | USD | % BTC (Всього) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7559898 | 12.88% (100%) | 44.77 BTC | $3,426,381 | 0% (100%) |
| [0.00001 - 0.0001) | 12387653 | 21.1% (87.12%) | 520.44 BTC | $39,834,871 | 0% (100%) |
| [0.0001 - 0.001) | 13957034 | 23.77% (66.02%) | 5,217 BTC | $399,296,134 | 0.03% (100%) |
| [0.001 - 0.01) | 12028199 | 20.49% (42.25%) | 44,444 BTC | $3,401,768,098 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8286709 | 14.11% (21.76%) | 278,503 BTC | $21,316,694,289 | 1.39% (99.75%) |
| [0.1 - 1) | 3515151 | 5.99% (7.65%) | 1,073,756 BTC | $82,185,442,726 | 5.36% (98.36%) |
| [1 - 10) | 825003 | 1.41% (1.66%) | 2,046,240 BTC | $156,619,522,619 | 10.22% (93%) |
| [10 - 100) | 130269 | 0.22% (0.26%) | 4,234,360 BTC | $324,098,630,762 | 21.14% (82.78%) |
| [100 - 1,000) | 18182 | 0.03% (0.03%) | 5,244,905 BTC | $401,445,905,393 | 26.19% (61.64%) |
| [1,000 - 10,000) | 1938 | 0% (0%) | 4,198,800 BTC | $321,376,885,096 | 20.96% (35.45%) |
| [10,000 - 100,000) | 82 | 0% (0%) | 2,238,263 BTC | $171,317,041,940 | 11.18% (14.49%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 663,737 BTC | $50,802,530,824 | 3.31% (3.31%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,320,763 | 22,943,664 | 11,075,855 | 3,704,340 | 683,189 | 122,559 | 15,496 |
| Адреса | Баланс | % of coins | Перший Вхід | Останній Вхід | Входів | Перший Вихід | Останній Вихід | Виходів | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($19,027,701,659) Ins:5523 Outs:451 | 248,598 BTC ($19,027,701,659) | 1.24% | 5523 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwalletBalance:145,066 BTC ($11,103,390,625) Ins:494 Outs:292 | 145,066 BTC ($11,103,390,625) | 0.7244% | 494 | 292 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwallet 30d:-511.84 BTC Balance:140,063 BTC ($10,720,444,855) Ins:645 Outs:600 | 140,063 BTC ($10,720,444,855) | 0.6994% | 645 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,950,993,686) Ins:341 Outs:296 | 130,010 BTC ($9,950,993,686) | 0.6492% | 341 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:97,141 BTC ($7,435,166,320) Ins:187 Outs:175 | 97,141 BTC ($7,435,166,320) | 0.4851% | 187 | 175 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,244,028,779) Ins:181 Outs:0 | 94,643 BTC ($7,244,028,779) | 0.4726% | 181 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,030,223,550) Ins:219 Outs:198 | 91,850 BTC ($7,030,223,550) | 0.4586% | 219 | 198 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($6,119,943,015) Ins:683 Outs:0 | 79,957 BTC ($6,119,943,015) | 0.3993% | 683 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,994,399,366) Ins:90 Outs:0 | 78,317 BTC ($5,994,399,366) | 0.3911% | 90 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-235.58 BTC / 30d:+2558 BTC Balance:74,087 BTC ($5,670,665,531) Ins:2659 Outs:822 | 74,087 BTC ($5,670,665,531) | 0.3699% | 2659 | 822 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,309,605,784) Ins:175 Outs:0 | 69,370 BTC ($5,309,605,784) | 0.3464% | 175 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,220,040,192) Ins:165 Outs:54 | 68,200 BTC ($5,220,040,192) | 0.3405% | 165 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 30d:+2000 BTC Balance:62,658 BTC ($4,795,816,284) Ins:50 Outs:1 | 62,658 BTC ($4,795,816,284) | 0.3129% | 50 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($4,278,953,054) Ins:736 Outs:442 | 55,905 BTC ($4,278,953,054) | 0.2792% | 736 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,123,989,515) Ins:257 Outs:0 | 53,880 BTC ($4,123,989,515) | 0.2690% | 257 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,967,107,827) Ins:162 Outs:0 | 51,830 BTC ($3,967,107,827) | 0.2588% | 162 | |||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,367,774,267) Ins:115 Outs:0 | 44,000 BTC ($3,367,774,267) | 0.2197% | 115 | |||||
| 18 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 30d:+42370 BTC Balance:42,637 BTC ($3,263,412,664) Ins:73 Outs:2 | 42,637 BTC ($3,263,412,664) | 0.2129% | 73 | 2 | ||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+40.11 BTC / 30d:+79.97 BTC Balance:42,429 BTC ($3,247,513,951) Ins:3156 Outs:3047 | 42,429 BTC ($3,247,513,951) | 0.2119% | 3156 | 3047 |
| 20 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+100 BTC / 30d:+555 BTC Balance:41,630 BTC ($3,186,367,333) Ins:103 Outs:99 | 41,630 BTC ($3,186,367,333) | 0.2079% | 103 | 99 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e 30d:-3000 BTC Balance:38,194 BTC ($2,923,403,482) Ins:76 Outs:27 | 38,194 BTC ($2,923,403,482) | 0.1907% | 76 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,902,945,062) Ins:89 Outs:0 | 37,927 BTC ($2,902,945,062) | 0.1894% | 89 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 30d:+6000 BTC Balance:37,484 BTC ($2,869,045,712) Ins:38 Outs:8 | 37,484 BTC ($2,869,045,712) | 0.1872% | 38 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,755,478,607) Ins:94 Outs:0 | 36,000 BTC ($2,755,478,607) | 0.1798% | 94 | |
| 25 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+446.6 BTC / 30d:+1104 BTC Balance:32,793 BTC ($2,509,980,930) Ins:3162 Outs:426 | 32,793 BTC ($2,509,980,930) | 0.1637% | 3162 | 426 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,421,991,406) Ins:4815 Outs:1 | 31,643 BTC ($2,421,991,406) | 0.1580% | 4815 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,393,820,841) Ins:86 Outs:0 | 31,275 BTC ($2,393,820,841) | 0.1562% | 86 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,372,751,151) Ins:261 Outs:4 | 31,000 BTC ($2,372,751,151) | 0.1548% | 261 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,357,437,274) Ins:26 Outs:15 | 30,800 BTC ($2,357,437,274) | 0.1538% | 26 | 15 |
| 30 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,574 BTC ($2,340,133,248) Ins:24 Outs:13 | 30,574 BTC ($2,340,133,248) | 0.1527% | 24 | 13 |
| 31 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 30d:-6000 BTC Balance:29,040 BTC ($2,222,737,291) Ins:30 Outs:7 | 29,040 BTC ($2,222,737,291) | 0.1450% | 30 | 7 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,154,686,955) Ins:220 Outs:0 | 28,151 BTC ($2,154,686,955) | 0.1406% | 220 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,065,324,488) Ins:122 Outs:79 | 26,984 BTC ($2,065,324,488) | 0.1347% | 122 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,060,172,463) Ins:3 Outs:0 | 26,916 BTC ($2,060,172,463) | 0.1344% | 3 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,994,819,387) Ins:49 Outs:3 | 26,062 BTC ($1,994,819,387) | 0.1301% | 49 | 3 |
| 36 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:+109.96 BTC Balance:25,355 BTC ($1,940,652,571) Ins:103 Outs:48 | 25,355 BTC ($1,940,652,571) | 0.1266% | 103 | 48 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,840,925,697) Ins:8 Outs:0 | 24,052 BTC ($1,840,925,697) | 0.1201% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,806,310,403) Ins:93 Outs:4 | 23,600 BTC ($1,806,310,403) | 0.1178% | 93 | 4 |
| 39 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-431.79 BTC / 30d:+354.41 BTC Balance:21,949 BTC ($1,679,983,405) Ins:91586 Outs:89465 | 21,949 BTC ($1,679,983,405) | 0.1096% | 91586 | 89465 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,588,592,090) Ins:18 Outs:12 | 20,755 BTC ($1,588,592,090) | 0.1036% | 18 | 12 |
| 41 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+4647 BTC / 30d:+11320 BTC Balance:20,576 BTC ($1,574,915,651) Ins:2435682 Outs:2434547 | 20,576 BTC ($1,574,915,651) | 0.1027% | 2435682 | 2434547 |
| 42 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+0.9072 BTC / 30d:-82.65 BTC Balance:20,140 BTC ($1,541,510,177) Ins:8353 Outs:8291 | 20,140 BTC ($1,541,510,177) | 0.1006% | 8353 | 8291 |
| 43 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,531,416,010) Ins:127 Outs:1 | 20,008 BTC ($1,531,416,010) | 0.09991% | 127 | 1 |
| 44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,485,983,941) Ins:161 Outs:0 | 19,414 BTC ($1,485,983,941) | 0.09694% | 161 | |
| 45 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-71 BTC / 30d:-297 BTC Balance:18,828 BTC ($1,441,093,607) Ins:52 Outs:51 | 18,828 BTC ($1,441,093,607) | 0.09401% | 52 | 51 |
| 46 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,262,913,205) Ins:35 Outs:0 | 16,500 BTC ($1,262,913,205) | 0.08239% | 35 | |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,255,262,279) Ins:4 Outs:0 | 16,400 BTC ($1,255,262,279) | 0.08189% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,248,112,217) Ins:63 Outs:0 | 16,307 BTC ($1,248,112,217) | 0.08142% | 63 | |
| 49 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+25.78 BTC / 30d:+419.26 BTC Balance:16,238 BTC ($1,242,824,834) Ins:1236 Outs:991 | 16,238 BTC ($1,242,824,834) | 0.08108% | 1236 | 991 |
| 50 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,233,545,641) Ins:4 Outs:0 | 16,116 BTC ($1,233,545,641) | 0.08047% | 4 | |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,205,167,853) Ins:118 Outs:1 | 15,746 BTC ($1,205,167,853) | 0.07862% | 118 | 1 |
| 52 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-7.07 BTC / 30d:-304.03 BTC Balance:15,308 BTC ($1,171,684,544) Ins:417 Outs:295 | 15,308 BTC ($1,171,684,544) | 0.07644% | 417 | 295 |
| 53 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,148,102,678) Ins:27 Outs:5 | 15,000 BTC ($1,148,102,678) | 0.07490% | 27 | 5 |
| 54 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+395 BTC Balance:14,232 BTC ($1,089,325,595) Ins:200 Outs:14 | 14,232 BTC ($1,089,325,595) | 0.07107% | 200 | 14 |
| 55 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+39 BTC / 30d:-598 BTC Balance:14,007 BTC ($1,072,066,281) Ins:191 Outs:68 | 14,007 BTC ($1,072,066,281) | 0.06994% | 191 | 68 |
| 56 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-299.46 BTC / 30d:-490.64 BTC Balance:13,788 BTC ($1,055,360,325) Ins:43819 Outs:28906 | 13,788 BTC ($1,055,360,325) | 0.06885% | 43819 | 28906 |
| 57 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22Balance:13,589 BTC ($1,040,096,915) Ins:4 Outs:3 | 13,589 BTC ($1,040,096,915) | 0.06785% | 4 | 3 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,034,385,293) Ins:7 Outs:1 | 13,514 BTC ($1,034,385,293) | 0.06748% | 7 | 1 |
| 59 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+27.44 BTC / 30d:+591.81 BTC Balance:13,146 BTC ($1,006,170,278) Ins:56 Outs:9 | 13,146 BTC ($1,006,170,278) | 0.06564% | 56 | 9 |
| 60 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,003,281,411) Ins:30 Outs:0 | 13,108 BTC ($1,003,281,411) | 0.06545% | 30 | |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($995,253,603) Ins:59 Outs:0 | 13,003 BTC ($995,253,603) | 0.06493% | 59 | |
| 62 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($956,752,521) Ins:27 Outs:0 | 12,500 BTC ($956,752,521) | 0.06242% | 27 | |
| 63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($955,013,198) Ins:464 Outs:343 | 12,477 BTC ($955,013,198) | 0.06230% | 464 | 343 |
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($938,920,076) Ins:41 Outs:0 | 12,267 BTC ($938,920,076) | 0.06125% | 41 | |
| 65 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-162.89 BTC / 30d:-291.03 BTC Balance:11,898 BTC ($910,648,766) Ins:929 Outs:927 | 11,898 BTC ($910,648,766) | 0.05941% | 929 | 927 |
| 66 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-8857 BTC Balance:11,479 BTC ($878,623,473) Ins:383 Outs:376 | 11,479 BTC ($878,623,473) | 0.05732% | 383 | 376 |
| 67 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-1.54 BTC / 30d:-29.35 BTC Balance:10,962 BTC ($839,034,402) Ins:139 Outs:138 | 10,962 BTC ($839,034,402) | 0.05474% | 139 | 138 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($824,378,692) Ins:137 Outs:0 | 10,771 BTC ($824,378,692) | 0.05378% | 137 | |
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($803,672,247) Ins:15 Outs:0 | 10,500 BTC ($803,672,247) | 0.05243% | 15 | |
| 70 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+15.27 BTC / 30d:+125.08 BTC Balance:10,451 BTC ($799,923,107) Ins:3846 Outs:3713 | 10,451 BTC ($799,923,107) | 0.05219% | 3846 | 3713 |
| 71 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($797,751,137) Ins:3 Outs:0 | 10,423 BTC ($797,751,137) | 0.05204% | 3 | |
| 72 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB 7d:-5 BTC / 30d:-5 BTC Balance:10,260 BTC ($785,299,581) Ins:36 Outs:31 | 10,260 BTC ($785,299,581) | 0.05123% | 36 | 31 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($781,989,556) Ins:1638 Outs:0 | 10,217 BTC ($781,989,556) | 0.05102% | 1638 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($765,535,137) Ins:58 Outs:0 | 10,002 BTC ($765,535,137) | 0.04994% | 58 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($765,403,658) Ins:84 Outs:0 | 10,000 BTC ($765,403,658) | 0.04993% | 84 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($765,402,528) Ins:45 Outs:1 | 10,000 BTC ($765,402,528) | 0.04993% | 45 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($765,402,371) Ins:36 Outs:1 | 10,000 BTC ($765,402,371) | 0.04993% | 36 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($765,402,302) Ins:36 Outs:1 | 10,000 BTC ($765,402,302) | 0.04993% | 36 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($765,402,296) Ins:35 Outs:1 | 10,000 BTC ($765,402,296) | 0.04993% | 35 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($765,402,270) Ins:37 Outs:1 | 10,000 BTC ($765,402,270) | 0.04993% | 37 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($765,402,177) Ins:50 Outs:1 | 10,000 BTC ($765,402,177) | 0.04993% | 50 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($765,402,170) Ins:40 Outs:1 | 10,000 BTC ($765,402,170) | 0.04993% | 40 | 1 |
| 83 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($765,402,163) Ins:38 Outs:1 | 10,000 BTC ($765,402,163) | 0.04993% | 38 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($765,402,162) Ins:33 Outs:1 | 10,000 BTC ($765,402,162) | 0.04993% | 33 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($765,401,976) Ins:48 Outs:1 | 10,000 BTC ($765,401,976) | 0.04993% | 48 | 1 |
| 86 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($765,401,737) Ins:67 Outs:0 | 10,000 BTC ($765,401,737) | 0.04993% | 67 | |
| 87 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($750,093,080) Ins:11 Outs:0 | 9,800 BTC ($750,093,080) | 0.04893% | 11 | |
| 88 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($744,353,166) Ins:19 Outs:2 | 9,725 BTC ($744,353,166) | 0.04856% | 19 | 2 |
| 89 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($727,131,884) Ins:17 Outs:0 | 9,500 BTC ($727,131,884) | 0.04744% | 17 | |
| 90 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($721,374,618) Ins:70 Outs:0 | 9,425 BTC ($721,374,618) | 0.04706% | 70 | |
| 91 | bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp 7d:+92.41 BTC / 30d:+3711 BTC Balance:9,360 BTC ($716,422,301) Ins:241 Outs:112 | 9,360 BTC ($716,422,301) | 0.04674% | 241 | 112 |
| 92 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($715,140,935) Ins:71 Outs:4 | 9,343 BTC ($715,140,935) | 0.04665% | 71 | 4 |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($708,763,268) Ins:120 Outs:0 | 9,260 BTC ($708,763,268) | 0.04624% | 120 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($708,156,595) Ins:59 Outs:6 | 9,252 BTC ($708,156,595) | 0.04620% | 59 | 6 |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($697,427,109) Ins:9 Outs:0 | 9,112 BTC ($697,427,109) | 0.04550% | 9 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($696,439,230) Ins:10 Outs:0 | 9,099 BTC ($696,439,230) | 0.04543% | 10 | |
| 97 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 7d:+180 BTC / 30d:+445 BTC Balance:9,092 BTC ($695,928,960) Ins:96 Outs:12 | 9,092 BTC ($695,928,960) | 0.04540% | 96 | 12 |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($688,785,524) Ins:89 Outs:0 | 8,999 BTC ($688,785,524) | 0.04494% | 89 | |
| 99 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-27 BTC / 30d:-2148 BTC Balance:8,862 BTC ($678,299,142) Ins:292 Outs:219 | 8,862 BTC ($678,299,142) | 0.04425% | 292 | 219 |
| 100 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+369.5 BTC / 30d:-825.52 BTC Balance:8,634 BTC ($660,871,452) Ins:1230 Outs:782 | 8,634 BTC ($660,871,452) | 0.04311% | 1230 | 782 |