| 平衡, BTC | 地址 | % 地址 (总) | BTC | USD | % BTC (总) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7294604 | 12.63% (100%) | 43.01 BTC | $3,920,677 | 0% (100%) |
| [0.00001 - 0.0001) | 12209553 | 21.13% (87.37%) | 515.61 BTC | $46,996,435 | 0% (100%) |
| [0.0001 - 0.001) | 13845854 | 23.97% (66.24%) | 5,187 BTC | $472,761,325 | 0.03% (100%) |
| [0.001 - 0.01) | 11855665 | 20.52% (42.27%) | 43,720 BTC | $3,985,029,787 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8108644 | 14.04% (21.75%) | 272,861 BTC | $24,870,729,749 | 1.37% (99.75%) |
| [0.1 - 1) | 3481435 | 6.03% (7.71%) | 1,067,155 BTC | $97,269,000,024 | 5.34% (98.39%) |
| [1 - 10) | 824570 | 1.43% (1.69%) | 2,044,244 BTC | $186,328,627,881 | 10.24% (93.04%) |
| [10 - 100) | 131036 | 0.23% (0.26%) | 4,236,619 BTC | $386,159,091,142 | 21.21% (82.81%) |
| [100 - 1,000) | 17785 | 0.03% (0.03%) | 5,170,430 BTC | $471,274,012,027 | 25.89% (61.6%) |
| [1,000 - 10,000) | 1928 | 0% (0%) | 4,243,468 BTC | $386,783,387,785 | 21.25% (35.71%) |
| [10,000 - 100,000) | 82 | 0% (0%) | 2,203,475 BTC | $200,842,172,086 | 11.03% (14.46%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 684,725 BTC | $62,411,246,392 | 3.43% (3.43%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,309,911 | 23,445,858 | 11,574,480 | 4,041,770 | 772,329 | 134,589 | 16,567 |
| 地址 | 平衡 | % 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 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($22,659,157,041) Ins:5486 Outs:451 | 248,598 BTC ($22,659,157,041) | 1.24% | 5486 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+18419 BTC Balance:165,542 BTC ($15,088,833,169) Ins:452 Outs:283 | 165,542 BTC ($15,088,833,169) | 0.8289% | 452 | 283 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($12,813,105,561) Ins:497 Outs:429 | 140,575 BTC ($12,813,105,561) | 0.7039% | 497 | 429 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($11,850,150,620) Ins:327 Outs:296 | 130,010 BTC ($11,850,150,620) | 0.6510% | 327 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:+8889 BTC Balance:96,185 BTC ($8,767,096,966) Ins:156 Outs:143 | 96,185 BTC ($8,767,096,966) | 0.4816% | 156 | 143 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,626,558,810) Ins:168 Outs:0 | 94,643 BTC ($8,626,558,810) | 0.4739% | 168 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 30d:+0.01371 BTC Balance:91,850 BTC ($8,371,948,382) Ins:173 Outs:145 | 91,850 BTC ($8,371,948,382) | 0.4599% | 173 | 145 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($7,287,940,142) Ins:669 Outs:0 | 79,957 BTC ($7,287,940,142) | 0.4004% | 669 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,138,436,327) Ins:64 Outs:0 | 78,317 BTC ($7,138,436,327) | 0.3922% | 64 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,322,949,268) Ins:148 Outs:0 | 69,370 BTC ($6,322,949,268) | 0.3474% | 148 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,216,289,995) Ins:143 Outs:54 | 68,200 BTC ($6,216,289,995) | 0.3415% | 143 | 54 | ||||
| 12 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+555 BTC / 30d:-592 BTC Balance:62,588 BTC ($5,704,737,128) Ins:688 Outs:372 | 62,588 BTC ($5,704,737,128) | 0.3134% | 688 | 372 | ||||
| 13 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-137.33 BTC / 30d:-349.77 BTC Balance:61,686 BTC ($5,622,551,741) Ins:1912 Outs:764 | 61,686 BTC ($5,622,551,741) | 0.3089% | 1912 | 764 | ||||
| 14 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,911,056,945) Ins:236 Outs:0 | 53,880 BTC ($4,911,056,945) | 0.2698% | 236 | |||||
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,724,234,221) Ins:157 Outs:0 | 51,830 BTC ($4,724,234,221) | 0.2595% | 157 | |||||
| 16 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 30d:+4000 BTC Balance:46,658 BTC ($4,252,735,454) Ins:14 Outs:1 | 46,658 BTC ($4,252,735,454) | 0.2336% | 14 | 1 | ||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,028,225,604) Ins:68 Outs:17 | 44,194 BTC ($4,028,225,604) | 0.2213% | 68 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,010,517,251) Ins:96 Outs:0 | 44,000 BTC ($4,010,517,251) | 0.2203% | 96 | |||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+86.55 BTC / 30d:+20.1 BTC Balance:41,801 BTC ($3,810,052,088) Ins:2630 Outs:2532 | 41,801 BTC ($3,810,052,088) | 0.2093% | 2630 | 2532 |
| 20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,456,974,982) Ins:71 Outs:0 | 37,927 BTC ($3,456,974,982) | 0.1899% | 71 | |
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,281,364,409) Ins:74 Outs:0 | 36,000 BTC ($3,281,364,409) | 0.1803% | 74 | |
| 22 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:34,984 BTC ($3,188,736,030) Ins:27 Outs:6 | 34,984 BTC ($3,188,736,030) | 0.1752% | 27 | 6 |
| 23 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 30d:+2130 BTC Balance:33,253 BTC ($3,030,920,457) Ins:653 Outs:571 | 33,253 BTC ($3,030,920,457) | 0.1665% | 653 | 571 |
| 24 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+450 BTC / 30d:-600 BTC Balance:32,950 BTC ($3,003,324,567) Ins:49 Outs:45 | 32,950 BTC ($3,003,324,567) | 0.1650% | 49 | 45 |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,884,230,833) Ins:4793 Outs:1 | 31,643 BTC ($2,884,230,833) | 0.1585% | 4793 | 1 |
| 26 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,850,683,901) Ins:68 Outs:0 | 31,275 BTC ($2,850,683,901) | 0.1566% | 68 | |
| 27 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,825,593,031) Ins:239 Outs:4 | 31,000 BTC ($2,825,593,031) | 0.1552% | 239 | 4 |
| 28 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 30d:-443 BTC Balance:30,982 BTC ($2,823,938,342) Ins:19 Outs:12 | 30,982 BTC ($2,823,938,342) | 0.1551% | 19 | 12 |
| 29 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+217.77 BTC / 30d:+1549 BTC Balance:30,911 BTC ($2,817,504,966) Ins:1759 Outs:213 | 30,911 BTC ($2,817,504,966) | 0.1548% | 1759 | 213 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,807,356,501) Ins:22 Outs:15 | 30,800 BTC ($2,807,356,501) | 0.1542% | 22 | 15 |
| 31 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 7d:-2000 BTC / 30d:-2000 BTC Balance:28,561 BTC ($2,603,234,062) Ins:11 Outs:3 | 28,561 BTC ($2,603,234,062) | 0.1430% | 11 | 3 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,565,911,078) Ins:205 Outs:0 | 28,151 BTC ($2,565,911,078) | 0.1410% | 205 | |
| 33 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69fBalance:28,024 BTC ($2,554,364,232) Ins:55 Outs:45 | 28,024 BTC ($2,554,364,232) | 0.1403% | 55 | 45 |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,459,493,994) Ins:104 Outs:59 | 26,984 BTC ($2,459,493,994) | 0.1351% | 104 | 59 |
| 35 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxL 7d:+26916 BTC / 30d:+26916 BTC Balance:26,916 BTC ($2,453,358,406) Ins:1 Outs:0 | 26,916 BTC ($2,453,358,406) | 0.1348% | 1 | |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw 7d:-77 BTC / 30d:-77 BTC Balance:26,062 BTC ($2,375,532,629) Ins:36 Outs:3 | 26,062 BTC ($2,375,532,629) | 0.1305% | 36 | 3 |
| 37 | bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp 7d:+1151 BTC / 30d:+16233 BTC Balance:25,391 BTC ($2,314,358,457) Ins:113 Outs:41 | 25,391 BTC ($2,314,358,457) | 0.1271% | 113 | 41 |
| 38 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-0.0609 BTC / 30d:+272.94 BTC Balance:24,520 BTC ($2,234,934,928) Ins:86 Outs:38 | 24,520 BTC ($2,234,934,928) | 0.1228% | 86 | 38 |
| 39 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,192,268,182) Ins:7 Outs:0 | 24,052 BTC ($2,192,268,182) | 0.1204% | 7 | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($2,151,046,533) Ins:75 Outs:3 | 23,600 BTC ($2,151,046,533) | 0.1182% | 75 | 3 |
| 41 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:21,318 BTC ($1,943,090,888) Ins:94 Outs:18 | 21,318 BTC ($1,943,090,888) | 0.1067% | 94 | 18 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,823,688,259) Ins:111 Outs:1 | 20,008 BTC ($1,823,688,259) | 0.1002% | 111 | 1 |
| 43 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+1026 BTC / 30d:+1582 BTC Balance:19,818 BTC ($1,806,382,586) Ins:77234 Outs:75721 | 19,818 BTC ($1,806,382,586) | 0.09924% | 77234 | 75721 |
| 44 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+29.39 BTC / 30d:+101.19 BTC Balance:19,689 BTC ($1,794,635,222) Ins:6946 Outs:6906 | 19,689 BTC ($1,794,635,222) | 0.09859% | 6946 | 6906 |
| 45 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,769,585,433) Ins:144 Outs:0 | 19,414 BTC ($1,769,585,433) | 0.09722% | 144 | |
| 46 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-1607 BTC / 30d:-1607 BTC Balance:19,161 BTC ($1,746,489,871) Ins:330 Outs:327 | 19,161 BTC ($1,746,489,871) | 0.09595% | 330 | 327 |
| 47 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 30d:+3482 BTC Balance:17,324 BTC ($1,579,047,407) Ins:155 Outs:59 | 17,324 BTC ($1,579,047,407) | 0.08675% | 155 | 59 |
| 48 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26 30d:+16400 BTC Balance:16,400 BTC ($1,494,830,323) Ins:3 Outs:0 | 16,400 BTC ($1,494,830,323) | 0.08212% | 3 | |
| 49 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,486,315,657) Ins:48 Outs:0 | 16,307 BTC ($1,486,315,657) | 0.08165% | 48 | |
| 50 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,468,969,043) Ins:3 Outs:0 | 16,116 BTC ($1,468,969,043) | 0.08070% | 3 | |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,435,175,319) Ins:101 Outs:1 | 15,746 BTC ($1,435,175,319) | 0.07884% | 101 | 1 |
| 52 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-282.82 BTC / 30d:-1082 BTC Balance:14,332 BTC ($1,306,365,624) Ins:349 Outs:245 | 14,332 BTC ($1,306,365,624) | 0.07177% | 349 | 245 |
| 53 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 30d:-1300 BTC Balance:14,323 BTC ($1,305,499,502) Ins:407 Outs:220 | 14,323 BTC ($1,305,499,502) | 0.07172% | 407 | 220 |
| 54 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+14.84 BTC / 30d:-603.78 BTC Balance:14,064 BTC ($1,281,878,271) Ins:31010 Outs:21790 | 14,064 BTC ($1,281,878,271) | 0.07042% | 31010 | 21790 |
| 55 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:13,855 BTC ($1,262,832,165) Ins:142 Outs:11 | 13,855 BTC ($1,262,832,165) | 0.06938% | 142 | 11 |
| 56 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w 30d:+6757 BTC Balance:13,514 BTC ($1,231,798,746) Ins:6 Outs:1 | 13,514 BTC ($1,231,798,746) | 0.06767% | 6 | 1 |
| 57 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,194,758,657) Ins:29 Outs:0 | 13,108 BTC ($1,194,758,657) | 0.06564% | 29 | |
| 58 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,185,198,727) Ins:41 Outs:0 | 13,003 BTC ($1,185,198,727) | 0.06511% | 41 | |
| 59 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-86.45 BTC / 30d:-137.57 BTC Balance:12,998 BTC ($1,184,759,861) Ins:856 Outs:852 | 12,998 BTC ($1,184,759,861) | 0.06509% | 856 | 852 |
| 60 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,118,113,891) Ins:23 Outs:0 | 12,267 BTC ($1,118,113,891) | 0.06143% | 23 | |
| 61 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+2086 BTC / 30d:-2140 BTC Balance:12,198 BTC ($1,111,804,346) Ins:2318237 Outs:2317506 | 12,198 BTC ($1,111,804,346) | 0.06108% | 2318237 | 2317506 |
| 62 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($1,108,911,285) Ins:131 Outs:22 | 12,166 BTC ($1,108,911,285) | 0.06092% | 131 | 22 |
| 63 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:12,164 BTC ($1,108,717,914) Ins:19 Outs:16 | 12,164 BTC ($1,108,717,914) | 0.06091% | 19 | 16 |
| 64 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrpBalance:11,402 BTC ($1,039,236,883) Ins:63 Outs:54 | 11,402 BTC ($1,039,236,883) | 0.05709% | 63 | 54 |
| 65 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 30d:-6005 BTC Balance:10,908 BTC ($994,284,201) Ins:5786 Outs:5783 | 10,908 BTC ($994,284,201) | 0.05462% | 5786 | 5783 |
| 66 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($981,712,173) Ins:124 Outs:0 | 10,771 BTC ($981,712,173) | 0.05393% | 124 | |
| 67 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 30d:+220.01 BTC Balance:10,577 BTC ($964,096,226) Ins:426 Outs:342 | 10,577 BTC ($964,096,226) | 0.05296% | 426 | 342 |
| 68 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($957,053,886) Ins:14 Outs:0 | 10,500 BTC ($957,053,886) | 0.05258% | 14 | |
| 69 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($950,002,728) Ins:2 Outs:0 | 10,423 BTC ($950,002,728) | 0.05219% | 2 | |
| 70 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($931,233,026) Ins:1623 Outs:0 | 10,217 BTC ($931,233,026) | 0.05116% | 1623 | |
| 71 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 30d:+1065 BTC Balance:10,158 BTC ($925,852,627) Ins:50 Outs:48 | 10,158 BTC ($925,852,627) | 0.05086% | 50 | 48 |
| 72 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($918,511,628) Ins:140 Outs:0 | 10,077 BTC ($918,511,628) | 0.05046% | 140 | |
| 73 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($911,638,262) Ins:42 Outs:0 | 10,002 BTC ($911,638,262) | 0.05008% | 42 | |
| 74 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($911,481,694) Ins:68 Outs:0 | 10,000 BTC ($911,481,694) | 0.05007% | 68 | |
| 75 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($911,480,349) Ins:32 Outs:1 | 10,000 BTC ($911,480,349) | 0.05007% | 32 | 1 |
| 76 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($911,480,163) Ins:25 Outs:1 | 10,000 BTC ($911,480,163) | 0.05007% | 25 | 1 |
| 77 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($911,480,081) Ins:25 Outs:1 | 10,000 BTC ($911,480,081) | 0.05007% | 25 | 1 |
| 78 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($911,480,074) Ins:23 Outs:1 | 10,000 BTC ($911,480,074) | 0.05007% | 23 | 1 |
| 79 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($911,480,042) Ins:24 Outs:1 | 10,000 BTC ($911,480,042) | 0.05007% | 24 | 1 |
| 80 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($911,479,928) Ins:30 Outs:1 | 10,000 BTC ($911,479,928) | 0.05007% | 30 | 1 |
| 81 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($911,479,922) Ins:26 Outs:1 | 10,000 BTC ($911,479,922) | 0.05007% | 26 | 1 |
| 82 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($911,479,914) Ins:25 Outs:1 | 10,000 BTC ($911,479,914) | 0.05007% | 25 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($911,479,914) Ins:21 Outs:1 | 10,000 BTC ($911,479,914) | 0.05007% | 21 | 1 |
| 84 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($911,479,691) Ins:32 Outs:1 | 10,000 BTC ($911,479,691) | 0.05007% | 32 | 1 |
| 85 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($911,479,426) Ins:64 Outs:0 | 10,000 BTC ($911,479,426) | 0.05007% | 64 | |
| 86 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($911,479,407) Ins:53 Outs:0 | 10,000 BTC ($911,479,407) | 0.05007% | 53 | |
| 87 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($893,249,083) Ins:9 Outs:0 | 9,800 BTC ($893,249,083) | 0.04907% | 9 | |
| 88 | 34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8 30d:+9551 BTC Balance:9,551 BTC ($870,560,338) Ins:3 Outs:0 | 9,551 BTC ($870,560,338) | 0.04783% | 3 | |
| 89 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($865,905,722) Ins:17 Outs:0 | 9,500 BTC ($865,905,722) | 0.04757% | 17 | |
| 90 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+184.12 BTC / 30d:+674.57 BTC Balance:9,488 BTC ($864,828,485) Ins:1100 Outs:669 | 9,488 BTC ($864,828,485) | 0.04751% | 1100 | 669 |
| 91 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($859,049,622) Ins:54 Outs:0 | 9,425 BTC ($859,049,622) | 0.04719% | 54 | |
| 92 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+204.82 BTC / 30d:+1345 BTC Balance:9,348 BTC ($852,090,146) Ins:1146 Outs:963 | 9,348 BTC ($852,090,146) | 0.04681% | 1146 | 963 |
| 93 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($851,626,278) Ins:55 Outs:4 | 9,343 BTC ($851,626,278) | 0.04679% | 55 | 4 |
| 94 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($844,031,428) Ins:107 Outs:0 | 9,260 BTC ($844,031,428) | 0.04637% | 107 | |
| 95 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($843,308,974) Ins:46 Outs:6 | 9,252 BTC ($843,308,974) | 0.04633% | 46 | 6 |
| 96 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($830,531,760) Ins:9 Outs:0 | 9,112 BTC ($830,531,760) | 0.04563% | 9 | |
| 97 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($829,355,342) Ins:9 Outs:0 | 9,099 BTC ($829,355,342) | 0.04556% | 9 | |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($820,240,894) Ins:73 Outs:0 | 8,999 BTC ($820,240,894) | 0.04506% | 73 | |
| 99 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+42.82 BTC / 30d:-162.59 BTC Balance:8,929 BTC ($813,884,072) Ins:3712 Outs:3650 | 8,929 BTC ($813,884,072) | 0.04471% | 3712 | 3650 |
| 100 | 32qqF3w9W96S6br5x3cR75fgtFZwshjh4X 3-of-5 30d:+1365 BTC Balance:8,846 BTC ($806,273,983) Ins:45 Outs:13 | 8,846 BTC ($806,273,983) | 0.04429% | 45 | 13 |