平衡, BTC | 地址 | % 地址 (总) | Coins | $USD | % Coins (总) |
---|---|---|---|---|---|
(0 - 0.001) | 17138860 | 50.17% (100%) | 3,470 BTC | 113,675,176 USD | 0.02% (100%) |
[0.001 - 0.01) | 8422270 | 24.65% (49.83%) | 33,103 BTC | 1,084,526,093 USD | 0.18% (99.98%) |
[0.01 - 0.1) | 5448542 | 15.95% (25.18%) | 176,980 BTC | 5,798,228,624 USD | 0.95% (99.8%) |
[0.1 - 1) | 2325172 | 6.81% (9.23%) | 732,781 BTC | 24,007,390,435 USD | 3.94% (98.85%) |
[1 - 10) | 675861 | 1.98% (2.42%) | 1,749,019 BTC | 57,301,412,107 USD | 9.4% (94.91%) |
[10 - 100) | 134986 | 0.4% (0.44%) | 4,368,736 BTC | 143,128,675,968 USD | 23.48% (85.51%) |
[100 - 1,000) | 13776 | 0.04% (0.05%) | 3,535,700 BTC | 115,836,741,340 USD | 19% (62.03%) |
[1,000 - 10,000) | 2347 | 0.01% (0.01%) | 5,490,951 BTC | 179,894,735,047 USD | 29.51% (43.03%) |
[10,000 - 100,000) | 98 | 0% (0%) | 2,372,863 BTC | 77,739,841,826 USD | 12.75% (13.51%) |
[100,000 - 1,000,000) | 1 | 0% (0%) | 141,452 BTC | 4,634,242,422 USD | 0.76% (0.76%) |
1 USD | 100 USD | 1,000 USD | 10,000 USD | 100,000 USD | 1,000,000 USD | 10,000,000 USD |
---|---|---|---|---|---|---|
29,086,787 | 12,924,787 | 5,254,561 | 1,671,301 | 326,187 | 76,792 | 5,751 |
地址 | 平衡 △1w/△1m | % of coins | 首先输入 | 最后输入 | 输入数 | 第一输出 | 最后输出 | 输出数 | |
---|---|---|---|---|---|---|---|---|---|
1 | 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7 wallet: Huobi-coldwallet | 141,452 BTC ($4,634,242,422 USD) | 0.7602% | 475 | 207 | ||||
2 | 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | 99,799 BTC ($3,269,607,151 USD) +4447 BTC / +21604 BTC | 0.5363% | 300 | 20 | ||||
3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet | 99,011 BTC ($3,243,801,756 USD) +5000 BTC / +3500 BTC | 0.5321% | 51 | 47 | ||||
4 | 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs | 94,506 BTC ($3,096,203,571 USD) | 0.5079% | 91 | |||||
5 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet | 92,881 BTC ($3,042,985,798 USD) / +26450 BTC | 0.4992% | 463 | 393 | ||||
6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($2,619,560,955 USD) | 0.4297% | 366 | |||||
7 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 | 69,601 BTC ($2,280,284,857 USD) / +8005 BTC | 0.3740% | 225 | 97 | ||||
8 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 | 69,370 BTC ($2,272,708,217 USD) | 0.3728% | 23 | |||||
9 | 37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY | 68,102 BTC ($2,231,146,055 USD) | 0.3660% | 19 | |||||
10 | 3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD | 65,237 BTC ($2,137,287,650 USD) | 0.3506% | 23 | |||||
11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,765,220,538 USD) | 0.2896% | 112 | |||||
12 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,698,068,138 USD) | 0.2785% | 85 | |||||
13 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: 30854984 | 48,671 BTC ($1,594,568,943 USD) -2398 BTC / -3622 BTC | 0.2616% | 922 | 759 | ||||
14 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44,000 BTC ($1,441,532,206 USD) | 0.2365% | 26 | |||||
15 | 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF 2-of-3 | 43,186 BTC ($1,414,860,709 USD) | 0.2321% | 10 | 1 | ||||
16 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet | 42,802 BTC ($1,402,276,671 USD) -1000 BTC / -4000 BTC | 0.2300% | 109 | 63 | ||||
17 | 3FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p | 40,862 BTC ($1,338,738,086 USD) | 0.2196% | 6 | |||||
18 | bc1q5shngj24323nsrmxv99st02na6srekfctt30ch | 40,000 BTC ($1,310,492,218 USD) | 0.2150% | 22 | |||||
19 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BTC ($1,179,433,419 USD) | 0.1935% | 72 | 1 |
20 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx | 32,354 BTC ($1,059,982,952 USD) | 0.1739% | 5 | |
21 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck | 32,294 BTC ($1,058,004,973 USD) +251.36 BTC / -587.83 BTC | 0.1735% | 1931 | 1628 |
22 | 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q | 31,010 BTC ($1,015,951,280 USD) | 0.1667% | 33 | |
23 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($1,015,625,429 USD) | 0.1666% | 117 | 4 |
24 | 338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P5 | 30,406 BTC ($996,175,077 USD) / +30406 BTC | 0.1634% | 3 | |
25 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($922,285,978 USD) | 0.1513% | 120 | |
26 | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet | 24,970 BTC ($818,068,599 USD) +5450 BTC / +596.67 BTC | 0.1342% | 596253 | 593751 |
27 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn | 24,495 BTC ($802,517,582 USD) | 0.1316% | 5 | |
28 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C | 23,969 BTC ($785,273,320 USD) +0.00178 BTC / +0.00179 BTC | 0.1288% | 6 | |
29 | 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com | 23,228 BTC ($760,983,998 USD) | 0.1248% | 181 | 117 |
30 | 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT | 22,900 BTC ($750,250,338 USD) | 0.1231% | 20 | |
31 | 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-4 wallet: 71996688 | 22,783 BTC ($746,418,366 USD) -2515 BTC / -2944 BTC | 0.1224% | 483 | 131 |
32 | 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | 22,284 BTC ($730,069,256 USD) +550 BTC / +2215 BTC | 0.1198% | 31 | |
33 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com | 22,211 BTC ($727,683,048 USD) | 0.1194% | 115 | 17 |
34 | 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: 30854984 | 22,008 BTC ($721,031,096 USD) +1256 BTC / +5490 BTC | 0.1183% | 137 | 49 |
35 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 21,500 BTC ($704,383,802 USD) / +8000 BTC | 0.1155% | 66 | 53 |
36 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391 | 20,580 BTC ($674,232,310 USD) / +298.88 BTC | 0.1106% | 183 | 178 |
37 | 3GQTrVEaRhgGZJzutYhuCsc884WVsd27nq | 20,100 BTC ($658,516,950 USD) / +20100 BTC | 0.1080% | 2 | |
38 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($655,502,873 USD) | 0.1075% | 53 | 1 |
39 | 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3 wallet: 57107814 | 19,709 BTC ($645,706,109 USD) +2001 BTC / +12799 BTC | 0.1059% | 83 | 8 |
40 | 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: 53074223 | 19,587 BTC ($641,704,597 USD) | 0.1053% | 54 | 13 |
41 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($636,056,280 USD) | 0.1043% | 83 | |
42 | 3HxedGVPz8cM5ja6HWJgjaUxhAfa9J4LCP | 19,200 BTC ($629,031,040 USD) | 0.1032% | 4 | |
43 | 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36414386 | 16,801 BTC ($550,418,882 USD) | 0.09029% | 880 | 861 |
44 | 1PJyv83xXVL7fFYyYVZY53DjZj5qXZQvsw | 16,202 BTC ($530,802,592 USD) +1800 BTC / +2150 BTC | 0.08707% | 13 | |
45 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($515,856,487 USD) | 0.08462% | 48 | 1 |
46 | 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf | 15,500 BTC ($507,808,019 USD) | 0.08330% | 43 | |
47 | bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa | 15,082 BTC ($494,116,953 USD) +6022 BTC / +15082 BTC | 0.08105% | 14 | |
48 | 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn | 15,000 BTC ($491,430,513 USD) | 0.08061% | 22 | |
49 | 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | 14,892 BTC ($487,904,348 USD) / +2892 BTC | 0.08003% | 86 | |
50 | 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | 14,875 BTC ($487,329,321 USD) / +2875 BTC | 0.07994% | 85 | |
51 | 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet | 14,843 BTC ($486,301,058 USD) -100 BTC / -101 BTC | 0.07977% | 108 | 107 |
52 | 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963 | 14,597 BTC ($478,212,139 USD) +1216 BTC / +349.24 BTC | 0.07844% | 17974 | 17951 |
53 | bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpe..sxny | 14,460 BTC ($473,738,887 USD) -2823 BTC / +14460 BTC | 0.07771% | 4 | 3 |
54 | 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ | 14,026 BTC ($459,535,155 USD) +14026 BTC / +14026 BTC | 0.07538% | 4 | |
55 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($458,668,543 USD) | 0.07524% | 41 | |
56 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3 | 13,824 BTC ($452,918,239 USD) / -500 BTC | 0.07429% | 102 | 49 |
57 | 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | 13,383 BTC ($438,466,739 USD) / +1574 BTC | 0.07192% | 82 | |
58 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: 30854984 | 13,342 BTC ($437,119,877 USD) -1600 BTC / -399.8 BTC | 0.07170% | 132 | 93 |
59 | 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | 13,230 BTC ($433,441,754 USD) +550 BTC / +1450 BTC | 0.07110% | 21 | |
60 | 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | 12,000 BTC ($393,153,967 USD) | 0.06449% | 41 | |
61 | 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL | 12,000 BTC ($393,144,456 USD) | 0.06449% | 78 | |
62 | 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj | 12,000 BTC ($393,144,451 USD) | 0.06449% | 124 | |
63 | 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp | 12,000 BTC ($393,144,450 USD) | 0.06449% | 80 | |
64 | 14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz | 12,000 BTC ($393,144,450 USD) | 0.06449% | 76 | |
65 | 19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv | 12,000 BTC ($393,144,450 USD) | 0.06449% | 78 | |
66 | 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU | 12,000 BTC ($393,144,450 USD) | 0.06449% | 76 | |
67 | 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D | 12,000 BTC ($393,144,450 USD) | 0.06449% | 77 | |
68 | 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo | 11,980 BTC ($392,477,870 USD) | 0.06438% | 81 | |
69 | 1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx | 11,902 BTC ($389,918,555 USD) | 0.06396% | 77 | |
70 | 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw | 11,827 BTC ($387,474,780 USD) | 0.06356% | 78 | |
71 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | 11,601 BTC ($380,076,862 USD) / +2000 BTC | 0.06235% | 20 | |
72 | 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3 wallet: 69400086 | 11,401 BTC ($373,523,429 USD) / +585.38 BTC | 0.06127% | 158 | 27 |
73 | 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW | 11,105 BTC ($363,821,783 USD) | 0.05968% | 71 | |
74 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 11,102 BTC ($363,724,162 USD) | 0.05966% | 48 | 3 |
75 | 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy | 11,001 BTC ($360,417,678 USD) / +0.0764 BTC | 0.05912% | 25 | 3 |
76 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($352,864,657 USD) | 0.05788% | 82 | |
77 | bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 | 10,500 BTC ($344,001,361 USD) / +10500 BTC | 0.05643% | 3 | |
78 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($327,923,837 USD) | 0.05379% | 60 | |
79 | 3EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj wallet: 30854984 | 10,002 BTC ($327,681,171 USD) / +1735 BTC | 0.05375% | 11 | 1 |
80 | 3E5B5QbDjUL471PEed9vZDwCSck9btBLkD | 10,002 BTC ($327,677,411 USD) | 0.05375% | 25 | |
81 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($327,621,500 USD) | 0.05374% | 49 | |
82 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($327,620,905 USD) | 0.05374% | 62 | |
83 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($327,620,850 USD) | 0.05374% | 30 | |
84 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($327,620,774 USD) | 0.05374% | 47 | |
85 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($327,620,743 USD) | 0.05374% | 48 | |
86 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($327,620,720 USD) | 0.05374% | 40 | |
87 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($327,620,709 USD) | 0.05374% | 36 | |
88 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($327,620,709 USD) | 0.05374% | 36 | |
89 | 33QoG5ioV4hseifKT9iaqrmD2eis7DicWA | 10,000 BTC ($327,620,578 USD) | 0.05374% | 26 | |
90 | 3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505 | 10,000 BTC ($327,620,503 USD) | 0.05374% | 22 | 5 |
91 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($327,620,439 USD) | 0.05374% | 54 | 13 |
92 | 1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ | 10,000 BTC ($327,620,398 USD) | 0.05374% | 14 | |
93 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: 30854984 | 10,000 BTC ($327,620,379 USD) | 0.05374% | 20 | 3 |
94 | 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN | 10,000 BTC ($327,620,376 USD) | 0.05374% | 19 | |
95 | 1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv | 10,000 BTC ($327,620,373 USD) / +2000 BTC | 0.05374% | 60 | |
96 | 1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH | 10,000 BTC ($327,620,373 USD) / +2000 BTC | 0.05374% | 59 | |
97 | 182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe | 10,000 BTC ($327,620,373 USD) / +2000 BTC | 0.05374% | 59 | |
98 | 1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1 | 10,000 BTC ($327,620,373 USD) / +2000 BTC | 0.05374% | 60 | |
99 | 1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7 | 10,000 BTC ($327,620,373 USD) / +2000 BTC | 0.05374% | 60 | |
100 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($327,620,360 USD) | 0.05374% | 18 |