| 平衡, BTC | 地址 | % 地址 (总) | BTC | USD | % BTC (总) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7391326 | 12.7% (100%) | 43.65 BTC | $3,188,719 | 0% (100%) |
| [0.00001 - 0.0001) | 12347568 | 21.22% (87.3%) | 521.91 BTC | $38,122,399 | 0% (100%) |
| [0.0001 - 0.001) | 13844428 | 23.79% (66.08%) | 5,185 BTC | $378,708,990 | 0.03% (100%) |
| [0.001 - 0.01) | 11925455 | 20.49% (42.29%) | 44,045 BTC | $3,217,243,856 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8205148 | 14.1% (21.79%) | 276,141 BTC | $20,170,516,257 | 1.38% (99.75%) |
| [0.1 - 1) | 3502347 | 6.02% (7.69%) | 1,070,681 BTC | $78,207,042,786 | 5.35% (98.37%) |
| [1 - 10) | 823781 | 1.42% (1.67%) | 2,042,331 BTC | $149,180,368,618 | 10.21% (93.02%) |
| [10 - 100) | 130312 | 0.22% (0.26%) | 4,222,946 BTC | $308,461,655,623 | 21.12% (82.8%) |
| [100 - 1,000) | 17978 | 0.03% (0.03%) | 5,141,412 BTC | $375,550,196,747 | 25.71% (61.68%) |
| [1,000 - 10,000) | 1922 | 0% (0%) | 4,256,613 BTC | $310,920,808,608 | 21.29% (35.97%) |
| [10,000 - 100,000) | 83 | 0% (0%) | 2,244,573 BTC | $163,952,994,917 | 11.23% (14.68%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 690,912 BTC | $50,467,111,028 | 3.46% (3.46%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,812,358 | 22,471,401 | 10,787,514 | 3,593,035 | 659,587 | 119,372 | 14,868 |
| 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 ($18,158,606,301) Ins:5495 Outs:451 | 248,598 BTC ($18,158,606,301) | 1.24% | 5495 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+4887 BTC Balance:171,730 BTC ($12,543,852,475) Ins:473 Outs:286 | 171,730 BTC ($12,543,852,475) | 0.8589% | 473 | 286 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($10,268,172,773) Ins:502 Outs:429 | 140,575 BTC ($10,268,172,773) | 0.7031% | 502 | 429 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,496,479,478) Ins:337 Outs:296 | 130,010 BTC ($9,496,479,478) | 0.6503% | 337 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,185 BTC ($7,025,780,433) Ins:168 Outs:159 | 96,185 BTC ($7,025,780,433) | 0.4811% | 168 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,913,155,898) Ins:173 Outs:0 | 94,643 BTC ($6,913,155,898) | 0.4734% | 173 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,709,116,091) Ins:187 Outs:176 | 91,850 BTC ($6,709,116,091) | 0.4594% | 187 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,840,413,034) Ins:673 Outs:0 | 79,957 BTC ($5,840,413,034) | 0.3999% | 673 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,720,603,621) Ins:76 Outs:0 | 78,317 BTC ($5,720,603,621) | 0.3917% | 76 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,067,088,168) Ins:158 Outs:0 | 69,370 BTC ($5,067,088,168) | 0.3470% | 158 | |||||
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,981,613,507) Ins:150 Outs:54 | 68,200 BTC ($4,981,613,507) | 0.3411% | 150 | 54 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+128.54 BTC / 30d:+5580 BTC Balance:67,410 BTC ($4,923,928,147) Ins:2137 Outs:795 | 67,410 BTC ($4,923,928,147) | 0.3372% | 2137 | 795 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,430,677,778) Ins:34 Outs:1 | 60,658 BTC ($4,430,677,778) | 0.3034% | 34 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:-500 BTC / 30d:-2395 BTC Balance:58,405 BTC ($4,266,121,215) Ins:728 Outs:427 | 58,405 BTC ($4,266,121,215) | 0.2921% | 728 | 427 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,935,625,207) Ins:243 Outs:0 | 53,880 BTC ($3,935,625,207) | 0.2695% | 243 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,785,909,155) Ins:159 Outs:0 | 51,830 BTC ($3,785,909,155) | 0.2592% | 159 | |||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,228,141,395) Ins:71 Outs:17 | 44,194 BTC ($3,228,141,395) | 0.2210% | 71 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,213,950,306) Ins:102 Outs:0 | 44,000 BTC ($3,213,950,306) | 0.2201% | 102 | |||||
| 19 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+942 BTC / 30d:+6174 BTC Balance:42,383 BTC ($3,095,813,865) Ins:684 Outs:591 | 42,383 BTC ($3,095,813,865) | 0.2120% | 684 | 591 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-11.92 BTC / 30d:+234.96 BTC Balance:42,317 BTC ($3,090,982,589) Ins:2859 Outs:2758 | 42,317 BTC ($3,090,982,589) | 0.2117% | 2859 | 2758 |
| 21 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+900 BTC / 30d:+1953 BTC Balance:42,073 BTC ($3,073,187,756) Ins:77 Outs:72 | 42,073 BTC ($3,073,187,756) | 0.2104% | 77 | 72 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,770,352,295) Ins:76 Outs:0 | 37,927 BTC ($2,770,352,295) | 0.1897% | 76 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,629,621,408) Ins:80 Outs:0 | 36,000 BTC ($2,629,621,408) | 0.1801% | 80 | |
| 24 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 7d:+1104 BTC / 30d:+3104 BTC Balance:31,665 BTC ($2,312,929,609) Ins:19 Outs:3 | 31,665 BTC ($2,312,929,609) | 0.1584% | 19 | 3 |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,311,366,310) Ins:4800 Outs:1 | 31,643 BTC ($2,311,366,310) | 0.1583% | 4800 | 1 |
| 26 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,299,736,236) Ins:33 Outs:8 | 31,484 BTC ($2,299,736,236) | 0.1575% | 33 | 8 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,284,482,453) Ins:72 Outs:0 | 31,275 BTC ($2,284,482,453) | 0.1564% | 72 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,264,375,126) Ins:246 Outs:4 | 31,000 BTC ($2,264,375,126) | 0.1551% | 246 | 4 |
| 29 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,263,049,084) Ins:22 Outs:12 | 30,982 BTC ($2,263,049,084) | 0.1550% | 22 | 12 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,249,760,719) Ins:23 Outs:15 | 30,800 BTC ($2,249,760,719) | 0.1541% | 23 | 15 |
| 31 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+479.6 BTC / 30d:-144.77 BTC Balance:30,435 BTC ($2,223,079,013) Ins:2367 Outs:339 | 30,435 BTC ($2,223,079,013) | 0.1522% | 2367 | 339 |
| 32 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:+1200 BTC Balance:28,488 BTC ($2,080,874,275) Ins:353 Outs:335 | 28,488 BTC ($2,080,874,275) | 0.1425% | 353 | 335 |
| 33 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,056,271,069) Ins:209 Outs:0 | 28,151 BTC ($2,056,271,069) | 0.1408% | 209 | |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,970,990,256) Ins:111 Outs:79 | 26,984 BTC ($1,970,990,256) | 0.1350% | 111 | 79 |
| 35 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,966,073,556) Ins:3 Outs:0 | 26,916 BTC ($1,966,073,556) | 0.1346% | 3 | |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,903,705,495) Ins:40 Outs:3 | 26,062 BTC ($1,903,705,495) | 0.1304% | 40 | 3 |
| 37 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:-5.03 BTC / 30d:+469.97 BTC Balance:25,181 BTC ($1,839,308,328) Ins:96 Outs:41 | 25,181 BTC ($1,839,308,328) | 0.1259% | 96 | 41 |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,756,840,942) Ins:8 Outs:0 | 24,052 BTC ($1,756,840,942) | 0.1203% | 8 | |
| 39 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,723,806,697) Ins:80 Outs:4 | 23,600 BTC ($1,723,806,697) | 0.1180% | 80 | 4 |
| 40 | 3QxXBwXNvygQUAHTcfeLyjVFz3QoZLGML8 7d:+23589 BTC / 30d:+23589 BTC Balance:23,589 BTC ($1,723,032,012) Ins:1 Outs:0 | 23,589 BTC ($1,723,032,012) | 0.1180% | 1 | |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-72.55 BTC / 30d:+88.55 BTC Balance:20,191 BTC ($1,474,849,003) Ins:7524 Outs:7474 | 20,191 BTC ($1,474,849,003) | 0.1010% | 7524 | 7474 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,461,468,185) Ins:115 Outs:1 | 20,008 BTC ($1,461,468,185) | 0.1001% | 115 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,418,111,237) Ins:148 Outs:0 | 19,414 BTC ($1,418,111,237) | 0.09710% | 148 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 30d:+7000 BTC Balance:19,164 BTC ($1,399,814,155) Ins:21 Outs:16 | 19,164 BTC ($1,399,814,155) | 0.09585% | 21 | 16 |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+54.84 BTC / 30d:-108.22 BTC Balance:19,089 BTC ($1,394,348,198) Ins:85221 Outs:82323 | 19,089 BTC ($1,394,348,198) | 0.09548% | 85221 | 82323 |
| 46 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3 30d:+18005 BTC Balance:18,005 BTC ($1,315,161,245) Ins:16 Outs:12 | 18,005 BTC ($1,315,161,245) | 0.09005% | 16 | 12 |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,197,927,852) Ins:4 Outs:0 | 16,400 BTC ($1,197,927,852) | 0.08203% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,191,104,366) Ins:53 Outs:0 | 16,307 BTC ($1,191,104,366) | 0.08156% | 53 | |
| 49 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,177,203,126) Ins:4 Outs:0 | 16,116 BTC ($1,177,203,126) | 0.08061% | 4 | |
| 50 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:+353.53 BTC / 30d:+1152 BTC Balance:15,810 BTC ($1,154,836,281) Ins:375 Outs:257 | 15,810 BTC ($1,154,836,281) | 0.07908% | 375 | 257 |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,150,121,496) Ins:105 Outs:1 | 15,746 BTC ($1,150,121,496) | 0.07875% | 105 | 1 |
| 52 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD 30d:+12370 BTC Balance:15,000 BTC ($1,095,662,777) Ins:24 Outs:5 | 15,000 BTC ($1,095,662,777) | 0.07502% | 24 | 5 |
| 53 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+429.97 BTC / 30d:+3578 BTC Balance:14,865 BTC ($1,085,771,696) Ins:1187 Outs:973 | 14,865 BTC ($1,085,771,696) | 0.07435% | 1187 | 973 |
| 54 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-479 BTC / 30d:-5444 BTC Balance:14,664 BTC ($1,071,089,411) Ins:167 Outs:64 | 14,664 BTC ($1,071,089,411) | 0.07334% | 167 | 64 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+38.97 BTC / 30d:+140.62 BTC Balance:14,172 BTC ($1,035,198,819) Ins:39185 Outs:22306 | 14,172 BTC ($1,035,198,819) | 0.07088% | 39185 | 22306 |
| 56 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:-5 BTC Balance:13,852 BTC ($1,011,835,408) Ins:149 Outs:13 | 13,852 BTC ($1,011,835,408) | 0.06928% | 149 | 13 |
| 57 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($987,139,478) Ins:6 Outs:1 | 13,514 BTC ($987,139,478) | 0.06759% | 6 | 1 |
| 58 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($957,456,274) Ins:29 Outs:0 | 13,108 BTC ($957,456,274) | 0.06556% | 29 | |
| 59 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-164.76 BTC / 30d:+121.72 BTC Balance:13,038 BTC ($952,347,278) Ins:884 Outs:882 | 13,038 BTC ($952,347,278) | 0.06521% | 884 | 882 |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($949,795,133) Ins:45 Outs:0 | 13,003 BTC ($949,795,133) | 0.06504% | 45 | |
| 61 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 30d:+560.01 BTC Balance:12,477 BTC ($911,392,720) Ins:452 Outs:343 | 12,477 BTC ($911,392,720) | 0.06241% | 452 | 343 |
| 62 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($896,034,655) Ins:27 Outs:0 | 12,267 BTC ($896,034,655) | 0.06136% | 27 | |
| 63 | bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgnBalance:12,166 BTC ($888,659,865) Ins:132 Outs:22 | 12,166 BTC ($888,659,865) | 0.06085% | 132 | 22 |
| 64 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-7.87 BTC / 30d:+1128 BTC Balance:11,286 BTC ($824,345,443) Ins:65 Outs:64 | 11,286 BTC ($824,345,443) | 0.05645% | 65 | 64 |
| 65 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($786,724,979) Ins:126 Outs:0 | 10,771 BTC ($786,724,979) | 0.05387% | 126 | |
| 66 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:-889.51 BTC / 30d:+1195 BTC Balance:10,712 BTC ($782,428,301) Ins:1149 Outs:702 | 10,712 BTC ($782,428,301) | 0.05358% | 1149 | 702 |
| 67 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($766,964,309) Ins:14 Outs:0 | 10,500 BTC ($766,964,309) | 0.05252% | 14 | |
| 68 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($761,313,649) Ins:3 Outs:0 | 10,423 BTC ($761,313,649) | 0.05213% | 3 | |
| 69 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB 30d:+3400 BTC Balance:10,265 BTC ($749,796,031) Ins:33 Outs:26 | 10,265 BTC ($749,796,031) | 0.05134% | 33 | 26 |
| 70 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($746,271,978) Ins:1627 Outs:0 | 10,217 BTC ($746,271,978) | 0.05110% | 1627 | |
| 71 | bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hneaBalance:10,077 BTC ($736,077,295) Ins:141 Outs:0 | 10,077 BTC ($736,077,295) | 0.05040% | 141 | |
| 72 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:-18005 BTC Balance:10,019 BTC ($731,857,212) Ins:76 Outs:72 | 10,019 BTC ($731,857,212) | 0.05011% | 76 | 72 |
| 73 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+237.91 BTC / 30d:+924.58 BTC Balance:10,019 BTC ($731,804,681) Ins:3819 Outs:3713 | 10,019 BTC ($731,804,681) | 0.05011% | 3819 | 3713 |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($730,569,119) Ins:47 Outs:0 | 10,002 BTC ($730,569,119) | 0.05003% | 47 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($730,443,645) Ins:72 Outs:0 | 10,000 BTC ($730,443,645) | 0.05002% | 72 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($730,442,567) Ins:35 Outs:1 | 10,000 BTC ($730,442,567) | 0.05002% | 35 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($730,442,417) Ins:27 Outs:1 | 10,000 BTC ($730,442,417) | 0.05002% | 27 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($730,442,352) Ins:27 Outs:1 | 10,000 BTC ($730,442,352) | 0.05002% | 27 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($730,442,346) Ins:26 Outs:1 | 10,000 BTC ($730,442,346) | 0.05002% | 26 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($730,442,321) Ins:28 Outs:1 | 10,000 BTC ($730,442,321) | 0.05002% | 28 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($730,442,229) Ins:34 Outs:1 | 10,000 BTC ($730,442,229) | 0.05002% | 34 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($730,442,225) Ins:30 Outs:1 | 10,000 BTC ($730,442,225) | 0.05002% | 30 | 1 |
| 83 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($730,442,219) Ins:26 Outs:1 | 10,000 BTC ($730,442,219) | 0.05002% | 26 | 1 |
| 84 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($730,442,218) Ins:29 Outs:1 | 10,000 BTC ($730,442,218) | 0.05002% | 29 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($730,442,039) Ins:36 Outs:1 | 10,000 BTC ($730,442,039) | 0.05002% | 36 | 1 |
| 86 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($730,441,827) Ins:67 Outs:0 | 10,000 BTC ($730,441,827) | 0.05002% | 67 | |
| 87 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($730,441,812) Ins:56 Outs:0 | 10,000 BTC ($730,441,812) | 0.05002% | 56 | |
| 88 | bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc 7d:-540.94 BTC / 30d:+3104 BTC Balance:9,906 BTC ($723,611,778) Ins:8453 Outs:5605 | 9,906 BTC ($723,611,778) | 0.04955% | 8453 | 5605 |
| 89 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($715,832,385) Ins:10 Outs:0 | 9,800 BTC ($715,832,385) | 0.04902% | 10 | |
| 90 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8 30d:+2000 BTC Balance:9,725 BTC ($710,354,643) Ins:18 Outs:2 | 9,725 BTC ($710,354,643) | 0.04864% | 18 | 2 |
| 91 | 34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8Balance:9,551 BTC ($697,650,068) Ins:5 Outs:0 | 9,551 BTC ($697,650,068) | 0.04777% | 5 | |
| 92 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($693,919,948) Ins:17 Outs:0 | 9,500 BTC ($693,919,948) | 0.04752% | 17 | |
| 93 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($688,425,607) Ins:61 Outs:0 | 9,425 BTC ($688,425,607) | 0.04714% | 61 | |
| 94 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($682,476,683) Ins:60 Outs:4 | 9,343 BTC ($682,476,683) | 0.04673% | 60 | 4 |
| 95 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($676,390,321) Ins:113 Outs:0 | 9,260 BTC ($676,390,321) | 0.04632% | 113 | |
| 96 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($675,811,358) Ins:51 Outs:6 | 9,252 BTC ($675,811,358) | 0.04628% | 51 | 6 |
| 97 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($665,571,946) Ins:9 Outs:0 | 9,112 BTC ($665,571,946) | 0.04557% | 9 | |
| 98 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($664,629,189) Ins:10 Outs:0 | 9,099 BTC ($664,629,189) | 0.04551% | 10 | |
| 99 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($657,325,048) Ins:78 Outs:0 | 8,999 BTC ($657,325,048) | 0.04501% | 78 | |
| 100 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-5756 BTC / 30d:-6086 BTC Balance:8,777 BTC ($641,096,379) Ins:2367974 Outs:2366834 | 8,777 BTC ($641,096,379) | 0.04390% | 2367974 | 2366834 |