| 平衡, BTC | 地址 | % 地址 (总) | BTC | USD | % BTC (总) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6733520 | 12.14% (100%) | 39.22 BTC | $4,633,881 | 0% (100%) |
| [0.00001 - 0.0001) | 11652618 | 21.02% (87.86%) | 492.34 BTC | $58,164,032 | 0% (100%) |
| [0.0001 - 0.001) | 13237662 | 23.88% (66.84%) | 4,979 BTC | $588,204,060 | 0.03% (100%) |
| [0.001 - 0.01) | 11478917 | 20.7% (42.96%) | 42,361 BTC | $5,004,468,609 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7892671 | 14.24% (22.26%) | 267,213 BTC | $31,567,938,626 | 1.34% (99.76%) |
| [0.1 - 1) | 3466826 | 6.25% (8.03%) | 1,068,573 BTC | $126,238,990,219 | 5.37% (98.42%) |
| [1 - 10) | 830855 | 1.5% (1.77%) | 2,060,673 BTC | $243,443,594,801 | 10.36% (93.04%) |
| [10 - 100) | 133154 | 0.24% (0.27%) | 4,308,686 BTC | $509,019,148,944 | 21.66% (82.68%) |
| [100 - 1,000) | 16745 | 0.03% (0.03%) | 4,879,206 BTC | $576,419,271,786 | 24.53% (61.02%) |
| [1,000 - 10,000) | 1997 | 0% (0%) | 4,422,468 BTC | $522,461,158,491 | 22.23% (36.49%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,194,190 BTC | $259,217,015,446 | 11.03% (14.26%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 642,719 BTC | $75,929,543,240 | 3.23% (3.23%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,250,366 | 24,822,731 | 13,185,464 | 4,894,976 | 1,142,420 | 170,599 | 21,855 |
| 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-coldwallet 30d:+0.03382 BTC Balance:248,598 BTC ($29,368,800,063) Ins:5429 Outs:451 | 248,598 BTC ($29,368,800,063) | 1.25% | 5429 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($16,607,217,537) Ins:476 Outs:383 | 140,575 BTC ($16,607,217,537) | 0.7066% | 476 | 383 | ||||
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($15,359,120,299) Ins:313 Outs:296 | 130,010 BTC ($15,359,120,299) | 0.6535% | 313 | 296 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:+8505 BTC / 30d:+8505 BTC Balance:123,537 BTC ($14,594,405,341) Ins:423 Outs:281 | 123,537 BTC ($14,594,405,341) | 0.6210% | 423 | 281 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($11,180,984,478) Ins:153 Outs:0 | 94,643 BTC ($11,180,984,478) | 0.4757% | 153 | |||||
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($9,445,985,358) Ins:652 Outs:0 | 79,957 BTC ($9,445,985,358) | 0.4019% | 652 | |||||
| 7 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($9,252,211,700) Ins:42 Outs:0 | 78,317 BTC ($9,252,211,700) | 0.3937% | 42 | |||||
| 8 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 7d:-1200 BTC / 30d:-1200 BTC Balance:77,447 BTC ($9,149,377,778) Ins:129 Outs:126 | 77,447 BTC ($9,149,377,778) | 0.3893% | 129 | 126 | ||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($8,195,248,962) Ins:124 Outs:0 | 69,370 BTC ($8,195,248,962) | 0.3487% | 124 | |||||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($8,057,006,949) Ins:127 Outs:54 | 68,200 BTC ($8,057,006,949) | 0.3428% | 127 | 54 | ||||
| 11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr 7d:-4000 BTC / 30d:-4000 BTC Balance:61,000 BTC ($7,206,424,491) Ins:126 Outs:123 | 61,000 BTC ($7,206,424,491) | 0.3066% | 126 | 123 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-638.17 BTC / 30d:-1635 BTC Balance:55,989 BTC ($6,614,402,759) Ins:1497 Outs:681 | 55,989 BTC ($6,614,402,759) | 0.2814% | 1497 | 681 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($6,365,278,935) Ins:217 Outs:0 | 53,880 BTC ($6,365,278,935) | 0.2708% | 217 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($6,123,135,826) Ins:152 Outs:0 | 51,830 BTC ($6,123,135,826) | 0.2605% | 152 | |||||
| 15 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($5,221,030,826) Ins:62 Outs:17 | 44,194 BTC ($5,221,030,826) | 0.2222% | 62 | 17 | ||||
| 16 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+403 BTC / 30d:+2108 BTC Balance:44,162 BTC ($5,217,167,769) Ins:578 Outs:314 | 44,162 BTC ($5,217,167,769) | 0.2220% | 578 | 314 | ||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($5,198,078,802) Ins:80 Outs:0 | 44,000 BTC ($5,198,078,802) | 0.2212% | 80 | |||||
| 18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-97.77 BTC / 30d:-485.79 BTC Balance:41,204 BTC ($4,867,780,661) Ins:1945 Outs:1857 | 41,204 BTC ($4,867,780,661) | 0.2071% | 1945 | 1857 | ||||
| 19 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:40,984 BTC ($4,841,785,885) Ins:22 Outs:7 | 40,984 BTC ($4,841,785,885) | 0.2060% | 22 | 7 |
| 20 | bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl wallet: 51672314 7d:+39129 BTC / 30d:+39176 BTC Balance:39,177 BTC ($4,628,270,244) Ins:6656 Outs:6644 | 39,177 BTC ($4,628,270,244) | 0.1969% | 6656 | 6644 |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($4,480,626,137) Ins:55 Outs:0 | 37,927 BTC ($4,480,626,137) | 0.1906% | 55 | |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($4,253,015,200) Ins:59 Outs:0 | 36,000 BTC ($4,253,015,200) | 0.1810% | 59 | |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($4,167,582,477) Ins:90 Outs:3 | 35,277 BTC ($4,167,582,477) | 0.1773% | 90 | 3 |
| 24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 7d:+500 BTC / 30d:+500 BTC Balance:33,056 BTC ($3,905,224,186) Ins:67 Outs:60 | 33,056 BTC ($3,905,224,186) | 0.1662% | 67 | 60 |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,818,335,997) Ins:65 Outs:10 | 32,321 BTC ($3,818,335,997) | 0.1625% | 65 | 10 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,738,285,659) Ins:4770 Outs:1 | 31,643 BTC ($3,738,285,659) | 0.1591% | 4770 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,694,805,099) Ins:53 Outs:0 | 31,275 BTC ($3,694,805,099) | 0.1572% | 53 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,662,284,419) Ins:201 Outs:4 | 31,000 BTC ($3,662,284,419) | 0.1558% | 201 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk 7d:-4000 BTC / 30d:-4000 BTC Balance:31,000 BTC ($3,662,275,536) Ins:14 Outs:13 | 31,000 BTC ($3,662,275,536) | 0.1558% | 14 | 13 |
| 30 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+6965 BTC / 30d:+12883 BTC Balance:29,179 BTC ($3,447,190,501) Ins:5572 Outs:5490 | 29,179 BTC ($3,447,190,501) | 0.1467% | 5572 | 5490 |
| 31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($3,325,707,621) Ins:177 Outs:0 | 28,151 BTC ($3,325,707,621) | 0.1415% | 177 | |
| 32 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 7d:-300 BTC / 30d:-300 BTC Balance:27,495 BTC ($3,248,250,398) Ins:32 Outs:31 | 27,495 BTC ($3,248,250,398) | 0.1382% | 32 | 31 |
| 33 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-799 BTC / 30d:-5909 BTC Balance:27,494 BTC ($3,248,083,914) Ins:199 Outs:140 | 27,494 BTC ($3,248,083,914) | 0.1382% | 199 | 140 |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($3,187,779,237) Ins:93 Outs:59 | 26,984 BTC ($3,187,779,237) | 0.1356% | 93 | 59 |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($3,088,052,513) Ins:23 Outs:2 | 26,139 BTC ($3,088,052,513) | 0.1314% | 23 | 2 |
| 36 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+683.29 BTC / 30d:+1649 BTC Balance:25,804 BTC ($3,048,375,978) Ins:957 Outs:26 | 25,804 BTC ($3,048,375,978) | 0.1297% | 957 | 26 |
| 37 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg 7d:-1842 BTC / 30d:-1842 BTC Balance:25,658 BTC ($3,031,124,342) Ins:9 Outs:4 | 25,658 BTC ($3,031,124,342) | 0.1290% | 9 | 4 |
| 38 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,893,829,819) Ins:38 Outs:0 | 24,495 BTC ($2,893,829,819) | 0.1231% | 38 | |
| 39 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,841,424,709) Ins:4 Outs:0 | 24,052 BTC ($2,841,424,709) | 0.1209% | 4 | |
| 40 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+3250 BTC / 30d:+3843 BTC Balance:24,018 BTC ($2,837,451,402) Ins:59200 Outs:57295 | 24,018 BTC ($2,837,451,402) | 0.1207% | 59200 | 57295 |
| 41 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,831,648,042) Ins:37 Outs:0 | 23,969 BTC ($2,831,648,042) | 0.1205% | 37 | |
| 42 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,761,474,866) Ins:60 Outs:3 | 23,375 BTC ($2,761,474,866) | 0.1175% | 60 | 3 |
| 43 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:+2690 BTC / 30d:-2610 BTC Balance:21,796 BTC ($2,574,927,799) Ins:275 Outs:266 | 21,796 BTC ($2,574,927,799) | 0.1096% | 275 | 266 |
| 44 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-50 BTC / 30d:-40.05 BTC Balance:21,164 BTC ($2,500,296,061) Ins:51 Outs:30 | 21,164 BTC ($2,500,296,061) | 0.1064% | 51 | 30 |
| 45 | bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly 7d:-7500 BTC / 30d:-7500 BTC Balance:20,561 BTC ($2,428,979,108) Ins:8 Outs:4 | 20,561 BTC ($2,428,979,108) | 0.1034% | 8 | 4 |
| 46 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,394,832,197) Ins:22 Outs:4 | 20,271 BTC ($2,394,832,197) | 0.1019% | 22 | 4 |
| 47 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKEx 30d:-4000 BTC Balance:20,067 BTC ($2,370,667,858) Ins:328 Outs:252 | 20,067 BTC ($2,370,667,858) | 0.1009% | 328 | 252 |
| 48 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,363,703,880) Ins:95 Outs:1 | 20,008 BTC ($2,363,703,880) | 0.1006% | 95 | 1 |
| 49 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-84.23 BTC / 30d:+194.46 BTC Balance:19,435 BTC ($2,296,057,152) Ins:5028 Outs:4991 | 19,435 BTC ($2,296,057,152) | 0.09770% | 5028 | 4991 |
| 50 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($2,293,580,582) Ins:131 Outs:0 | 19,414 BTC ($2,293,580,582) | 0.09759% | 131 | |
| 51 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+3551 BTC / 30d:+3447 BTC Balance:18,041 BTC ($2,131,273,881) Ins:18115 Outs:10100 | 18,041 BTC ($2,131,273,881) | 0.09068% | 18115 | 10100 |
| 52 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6 wallet: Ceffu-coldwallet 7d:+4918 BTC / 30d:+3673 BTC Balance:17,447 BTC ($2,061,201,540) Ins:347 Outs:182 | 17,447 BTC ($2,061,201,540) | 0.08770% | 347 | 182 |
| 53 | bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgjBalance:16,500 BTC ($1,949,281,081) Ins:2 Outs:0 | 16,500 BTC ($1,949,281,081) | 0.08294% | 2 | |
| 54 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,926,431,286) Ins:32 Outs:0 | 16,307 BTC ($1,926,431,286) | 0.08197% | 32 | |
| 55 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:+16.61 BTC / 30d:+4.3 BTC Balance:16,015 BTC ($1,891,965,563) Ins:56530 Outs:56509 | 16,015 BTC ($1,891,965,563) | 0.08050% | 56530 | 56509 |
| 56 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,860,147,692) Ins:90 Outs:1 | 15,746 BTC ($1,860,147,692) | 0.07915% | 90 | 1 |
| 57 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+374.74 BTC / 30d:+798.97 BTC Balance:14,919 BTC ($1,762,525,602) Ins:270 Outs:159 | 14,919 BTC ($1,762,525,602) | 0.07499% | 270 | 159 |
| 58 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+66.38 BTC / 30d:-500.21 BTC Balance:14,278 BTC ($1,686,747,844) Ins:772 Outs:770 | 14,278 BTC ($1,686,747,844) | 0.07177% | 772 | 770 |
| 59 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t..6f65 wallet: Kraken-coldwallet 30d:+2036 BTC Balance:14,107 BTC ($1,666,552,144) Ins:235 Outs:106 | 14,107 BTC ($1,666,552,144) | 0.07091% | 235 | 106 |
| 60 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+11.25 BTC Balance:14,091 BTC ($1,664,646,928) Ins:123 Outs:7 | 14,091 BTC ($1,664,646,928) | 0.07083% | 123 | 7 |
| 61 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-603.11 BTC / 30d:+1741 BTC Balance:14,070 BTC ($1,662,181,525) Ins:2049757 Outs:2049401 | 14,070 BTC ($1,662,181,525) | 0.07073% | 2049757 | 2049401 |
| 62 | bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxm..ty6qBalance:14,000 BTC ($1,653,930,887) Ins:2 Outs:0 | 14,000 BTC ($1,653,930,887) | 0.07037% | 2 | |
| 63 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,626,043,068) Ins:9 Outs:5 | 13,764 BTC ($1,626,043,068) | 0.06919% | 9 | 5 |
| 64 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,536,150,077) Ins:30 Outs:0 | 13,003 BTC ($1,536,150,077) | 0.06536% | 30 | |
| 65 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+302.35 BTC / 30d:+3652 BTC Balance:12,287 BTC ($1,451,603,370) Ins:553 Outs:527 | 12,287 BTC ($1,451,603,370) | 0.06177% | 553 | 527 |
| 66 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,449,200,628) Ins:11 Outs:0 | 12,267 BTC ($1,449,200,628) | 0.06166% | 11 | |
| 67 | bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5x..xw5d 7d:+610.38 BTC / 30d:+9090 BTC Balance:11,048 BTC ($1,305,187,141) Ins:152 Outs:142 | 11,048 BTC ($1,305,187,141) | 0.05554% | 152 | 142 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,272,408,748) Ins:115 Outs:0 | 10,771 BTC ($1,272,408,748) | 0.05414% | 115 | |
| 69 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,253,226,773) Ins:2 Outs:0 | 10,608 BTC ($1,253,226,773) | 0.05332% | 2 | |
| 70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,240,448,856) Ins:11 Outs:0 | 10,500 BTC ($1,240,448,856) | 0.05278% | 11 | |
| 71 | bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjz..m5gcBalance:10,500 BTC ($1,240,448,166) Ins:2 Outs:0 | 10,500 BTC ($1,240,448,166) | 0.05278% | 2 | |
| 72 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-399.99 BTC / 30d:-399.99 BTC Balance:10,317 BTC ($1,218,860,550) Ins:403 Outs:333 | 10,317 BTC ($1,218,860,550) | 0.05186% | 403 | 333 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,206,982,130) Ins:1615 Outs:0 | 10,217 BTC ($1,206,982,130) | 0.05136% | 1615 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,181,585,085) Ins:28 Outs:0 | 10,002 BTC ($1,181,585,085) | 0.05028% | 28 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,181,382,192) Ins:57 Outs:0 | 10,000 BTC ($1,181,382,192) | 0.05027% | 57 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,181,380,451) Ins:22 Outs:1 | 10,000 BTC ($1,181,380,451) | 0.05027% | 22 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,181,380,211) Ins:17 Outs:1 | 10,000 BTC ($1,181,380,211) | 0.05027% | 17 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,181,380,106) Ins:19 Outs:1 | 10,000 BTC ($1,181,380,106) | 0.05027% | 19 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,181,380,098) Ins:19 Outs:1 | 10,000 BTC ($1,181,380,098) | 0.05027% | 19 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,181,380,055) Ins:18 Outs:1 | 10,000 BTC ($1,181,380,055) | 0.05027% | 18 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,181,379,905) Ins:20 Outs:1 | 10,000 BTC ($1,181,379,905) | 0.05027% | 20 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,181,379,898) Ins:17 Outs:1 | 10,000 BTC ($1,181,379,898) | 0.05027% | 17 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,181,379,889) Ins:15 Outs:1 | 10,000 BTC ($1,181,379,889) | 0.05027% | 15 | 1 |
| 84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,181,379,887) Ins:16 Outs:1 | 10,000 BTC ($1,181,379,887) | 0.05027% | 16 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,181,379,597) Ins:22 Outs:1 | 10,000 BTC ($1,181,379,597) | 0.05027% | 22 | 1 |
| 86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,181,379,251) Ins:50 Outs:0 | 10,000 BTC ($1,181,379,251) | 0.05027% | 50 | |
| 87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,181,379,230) Ins:43 Outs:0 | 10,000 BTC ($1,181,379,230) | 0.05027% | 43 | |
| 88 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,157,750,697) Ins:7 Outs:0 | 9,800 BTC ($1,157,750,697) | 0.04926% | 7 | |
| 89 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,152,679,070) Ins:5 Outs:0 | 9,757 BTC ($1,152,679,070) | 0.04905% | 5 | |
| 90 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwallet 30d:-900 BTC Balance:9,750 BTC ($1,151,844,771) Ins:15 Outs:2 | 9,750 BTC ($1,151,844,771) | 0.04901% | 15 | 2 |
| 91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($1,122,310,638) Ins:9 Outs:0 | 9,500 BTC ($1,122,310,638) | 0.04775% | 9 | |
| 92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($1,113,424,253) Ins:44 Outs:0 | 9,425 BTC ($1,113,424,253) | 0.04738% | 44 | |
| 93 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($1,106,135,902) Ins:26 Outs:1 | 9,363 BTC ($1,106,135,902) | 0.04707% | 26 | 1 |
| 94 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($1,093,959,105) Ins:97 Outs:0 | 9,260 BTC ($1,093,959,105) | 0.04655% | 97 | |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($1,076,462,033) Ins:6 Outs:0 | 9,112 BTC ($1,076,462,033) | 0.04580% | 6 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($1,074,937,264) Ins:6 Outs:0 | 9,099 BTC ($1,074,937,264) | 0.04574% | 6 | |
| 97 | bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr8..3nrp 30d:+382.2 BTC Balance:9,011 BTC ($1,064,546,708) Ins:45 Outs:0 | 9,011 BTC ($1,064,546,708) | 0.04530% | 45 | |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($1,063,123,889) Ins:62 Outs:0 | 8,999 BTC ($1,063,123,889) | 0.04524% | 62 | |
| 99 | bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2 30d:+400 BTC Balance:8,707 BTC ($1,028,676,537) Ins:9 Outs:4 | 8,707 BTC ($1,028,676,537) | 0.04377% | 9 | 4 |
| 100 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqwBalance:8,611 BTC ($1,017,292,321) Ins:6 Outs:0 | 8,611 BTC ($1,017,292,321) | 0.04329% | 6 |