| Balance, BTC | Adressen | % Adressen (Summe) | BTC | USD | % BTC (Summe) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7418522 | 12.72% (100%) | 43.84 BTC | $3,087,686 | 0% (100%) |
| [0.00001 - 0.0001) | 12372678 | 21.22% (87.28%) | 523.05 BTC | $36,834,708 | 0% (100%) |
| [0.0001 - 0.001) | 13877722 | 23.8% (66.06%) | 5,197 BTC | $365,966,237 | 0.03% (100%) |
| [0.001 - 0.01) | 11942309 | 20.48% (42.26%) | 44,110 BTC | $3,106,362,726 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8220005 | 14.1% (21.78%) | 276,602 BTC | $19,479,275,244 | 1.38% (99.75%) |
| [0.1 - 1) | 3505171 | 6.01% (7.68%) | 1,071,336 BTC | $75,447,233,431 | 5.36% (98.37%) |
| [1 - 10) | 824132 | 1.41% (1.67%) | 2,043,318 BTC | $143,897,575,432 | 10.22% (93.01%) |
| [10 - 100) | 130276 | 0.22% (0.26%) | 4,223,573 BTC | $297,438,655,957 | 21.12% (82.79%) |
| [100 - 1,000) | 17994 | 0.03% (0.03%) | 5,148,442 BTC | $362,571,167,931 | 25.74% (61.67%) |
| [1,000 - 10,000) | 1933 | 0% (0%) | 4,257,729 BTC | $299,844,076,105 | 21.29% (35.93%) |
| [10,000 - 100,000) | 82 | 0% (0%) | 2,236,785 BTC | $157,522,171,337 | 11.18% (14.64%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 690,912 BTC | $48,656,434,336 | 3.45% (3.45%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,763,559 | 22,327,076 | 10,676,631 | 3,529,345 | 645,421 | 117,279 | 14,647 |
| Adresse | Balance | % of coins | Erste Eingangs | Letzte Eingangs | Anzahl der Eing?nge | Erste Ausgabe | Letzte Ausgabe | Anzahl der Ausg?nge | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($17,507,105,460) Ins:5497 Outs:451 | 248,598 BTC ($17,507,105,460) | 1.24% | 5497 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+14371 BTC Balance:171,730 BTC ($12,093,799,740) Ins:476 Outs:286 | 171,730 BTC ($12,093,799,740) | 0.8588% | 476 | 286 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,899,767,669) Ins:505 Outs:439 | 140,575 BTC ($9,899,767,669) | 0.7030% | 505 | 439 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($9,155,761,467) Ins:338 Outs:296 | 130,010 BTC ($9,155,761,467) | 0.6502% | 338 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,185 BTC ($6,773,707,020) Ins:169 Outs:159 | 96,185 BTC ($6,773,707,020) | 0.4810% | 169 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,665,123,267) Ins:175 Outs:0 | 94,643 BTC ($6,665,123,267) | 0.4733% | 175 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,468,404,072) Ins:189 Outs:176 | 91,850 BTC ($6,468,404,072) | 0.4593% | 189 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,630,868,648) Ins:674 Outs:0 | 79,957 BTC ($5,630,868,648) | 0.3999% | 674 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,515,357,806) Ins:78 Outs:0 | 78,317 BTC ($5,515,357,806) | 0.3917% | 78 | |||||
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,885,289,403) Ins:160 Outs:0 | 69,370 BTC ($4,885,289,403) | 0.3469% | 160 | |||||
| 11 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+825.82 BTC / 30d:+3430 BTC Balance:68,512 BTC ($4,824,875,872) Ins:2177 Outs:795 | 68,512 BTC ($4,824,875,872) | 0.3426% | 2177 | 795 | ||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,802,881,432) Ins:152 Outs:54 | 68,200 BTC ($4,802,881,432) | 0.3411% | 152 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($4,271,712,369) Ins:38 Outs:1 | 60,658 BTC ($4,271,712,369) | 0.3033% | 38 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:-1000 BTC / 30d:-4350 BTC Balance:57,405 BTC ($4,042,636,348) Ins:730 Outs:434 | 57,405 BTC ($4,042,636,348) | 0.2871% | 730 | 434 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,794,421,467) Ins:245 Outs:0 | 53,880 BTC ($3,794,421,467) | 0.2694% | 245 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,650,076,979) Ins:159 Outs:0 | 51,830 BTC ($3,650,076,979) | 0.2592% | 159 | |||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($3,112,321,007) Ins:71 Outs:17 | 44,194 BTC ($3,112,321,007) | 0.2210% | 71 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,098,639,071) Ins:104 Outs:0 | 44,000 BTC ($3,098,639,071) | 0.2200% | 104 | |||||
| 19 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:+400 BTC / 30d:+2931 BTC Balance:42,783 BTC ($3,012,910,560) Ins:685 Outs:591 | 42,783 BTC ($3,012,910,560) | 0.2140% | 685 | 591 |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-4.79 BTC / 30d:+70.67 BTC Balance:42,335 BTC ($2,981,352,685) Ins:2900 Outs:2792 | 42,335 BTC ($2,981,352,685) | 0.2117% | 2900 | 2792 |
| 21 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 30d:-297 BTC Balance:42,073 BTC ($2,962,926,849) Ins:77 Outs:72 | 42,073 BTC ($2,962,926,849) | 0.2104% | 77 | 72 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,670,956,625) Ins:78 Outs:0 | 37,927 BTC ($2,670,956,625) | 0.1897% | 78 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,535,274,930) Ins:82 Outs:0 | 36,000 BTC ($2,535,274,930) | 0.1800% | 82 | |
| 24 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 7d:+951.01 BTC / 30d:+4055 BTC Balance:32,616 BTC ($2,296,918,677) Ins:20 Outs:3 | 32,616 BTC ($2,296,918,677) | 0.1631% | 20 | 3 |
| 25 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,228,438,300) Ins:4802 Outs:1 | 31,643 BTC ($2,228,438,300) | 0.1582% | 4802 | 1 |
| 26 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,217,225,493) Ins:33 Outs:8 | 31,484 BTC ($2,217,225,493) | 0.1574% | 33 | 8 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,202,518,991) Ins:74 Outs:0 | 31,275 BTC ($2,202,518,991) | 0.1564% | 74 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,183,133,082) Ins:248 Outs:4 | 31,000 BTC ($2,183,133,082) | 0.1550% | 248 | 4 |
| 29 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,982 BTC ($2,181,854,616) Ins:22 Outs:12 | 30,982 BTC ($2,181,854,616) | 0.1549% | 22 | 12 |
| 30 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+444.5 BTC / 30d:+2311 BTC Balance:30,962 BTC ($2,180,419,080) Ins:2441 Outs:339 | 30,962 BTC ($2,180,419,080) | 0.1548% | 2441 | 339 |
| 31 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,169,043,015) Ins:23 Outs:15 | 30,800 BTC ($2,169,043,015) | 0.1540% | 23 | 15 |
| 32 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvhBalance:28,488 BTC ($2,006,215,938) Ins:355 Outs:335 | 28,488 BTC ($2,006,215,938) | 0.1425% | 355 | 335 |
| 33 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,982,495,456) Ins:211 Outs:0 | 28,151 BTC ($1,982,495,456) | 0.1408% | 211 | |
| 34 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,900,274,377) Ins:112 Outs:79 | 26,984 BTC ($1,900,274,377) | 0.1349% | 112 | 79 |
| 35 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,895,534,080) Ins:3 Outs:0 | 26,916 BTC ($1,895,534,080) | 0.1346% | 3 | |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,835,403,682) Ins:41 Outs:3 | 26,062 BTC ($1,835,403,682) | 0.1303% | 41 | 3 |
| 37 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:+169.97 BTC Balance:25,181 BTC ($1,773,316,980) Ins:96 Outs:41 | 25,181 BTC ($1,773,316,980) | 0.1259% | 96 | 41 |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,693,808,387) Ins:8 Outs:0 | 24,052 BTC ($1,693,808,387) | 0.1203% | 8 | |
| 39 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,661,959,357) Ins:82 Outs:4 | 23,600 BTC ($1,661,959,357) | 0.1180% | 82 | 4 |
| 40 | 3QxXBwXNvygQUAHTcfeLyjVFz3QoZLGML8 30d:+23589 BTC Balance:23,589 BTC ($1,661,212,466) Ins:1 Outs:0 | 23,589 BTC ($1,661,212,466) | 0.1180% | 1 | |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-67.48 BTC / 30d:-152.6 BTC Balance:20,138 BTC ($1,418,183,952) Ins:7604 Outs:7550 | 20,138 BTC ($1,418,183,952) | 0.1007% | 7604 | 7550 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,409,033,118) Ins:117 Outs:1 | 20,008 BTC ($1,409,033,118) | 0.1001% | 117 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,367,231,746) Ins:150 Outs:0 | 19,414 BTC ($1,367,231,746) | 0.09709% | 150 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 30d:+7000 BTC Balance:19,164 BTC ($1,349,591,132) Ins:21 Outs:16 | 19,164 BTC ($1,349,591,132) | 0.09584% | 21 | 16 |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:-701.4 BTC / 30d:-432.81 BTC Balance:18,929 BTC ($1,333,063,624) Ins:85861 Outs:83415 | 18,929 BTC ($1,333,063,624) | 0.09466% | 85861 | 83415 |
| 46 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3 30d:+9068 BTC Balance:18,005 BTC ($1,267,975,429) Ins:16 Outs:12 | 18,005 BTC ($1,267,975,429) | 0.09004% | 16 | 12 |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,154,948,176) Ins:4 Outs:0 | 16,400 BTC ($1,154,948,176) | 0.08201% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,148,369,507) Ins:56 Outs:0 | 16,307 BTC ($1,148,369,507) | 0.08155% | 56 | |
| 49 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,134,967,020) Ins:4 Outs:0 | 16,116 BTC ($1,134,967,020) | 0.08060% | 4 | |
| 50 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,108,857,035) Ins:107 Outs:1 | 15,746 BTC ($1,108,857,035) | 0.07874% | 107 | 1 |
| 51 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-113.13 BTC / 30d:+742.41 BTC Balance:15,697 BTC ($1,105,435,759) Ins:380 Outs:263 | 15,697 BTC ($1,105,435,759) | 0.07850% | 380 | 263 |
| 52 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+439 BTC / 30d:-1365 BTC Balance:15,103 BTC ($1,063,576,396) Ins:170 Outs:64 | 15,103 BTC ($1,063,576,396) | 0.07553% | 170 | 64 |
| 53 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,056,352,214) Ins:26 Outs:5 | 15,000 BTC ($1,056,352,214) | 0.07501% | 26 | 5 |
| 54 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:-281.95 BTC / 30d:+1504 BTC Balance:14,702 BTC ($1,035,358,069) Ins:1193 Outs:983 | 14,702 BTC ($1,035,358,069) | 0.07352% | 1193 | 983 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+80.95 BTC / 30d:+162.51 BTC Balance:14,259 BTC ($1,004,146,823) Ins:39673 Outs:22306 | 14,259 BTC ($1,004,146,823) | 0.07131% | 39673 | 22306 |
| 56 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:13,852 BTC ($975,532,422) Ins:149 Outs:13 | 13,852 BTC ($975,532,422) | 0.06927% | 149 | 13 |
| 57 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($951,722,542) Ins:6 Outs:1 | 13,514 BTC ($951,722,542) | 0.06758% | 6 | 1 |
| 58 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($923,104,322) Ins:29 Outs:0 | 13,108 BTC ($923,104,322) | 0.06555% | 29 | |
| 59 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($915,718,050) Ins:46 Outs:0 | 13,003 BTC ($915,718,050) | 0.06503% | 46 | |
| 60 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-124.09 BTC / 30d:-129.87 BTC Balance:12,914 BTC ($909,439,739) Ins:895 Outs:893 | 12,914 BTC ($909,439,739) | 0.06458% | 895 | 893 |
| 61 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($878,693,453) Ins:453 Outs:343 | 12,477 BTC ($878,693,453) | 0.06240% | 453 | 343 |
| 62 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($863,886,410) Ins:29 Outs:0 | 12,267 BTC ($863,886,410) | 0.06135% | 29 | |
| 63 | bc1pkd0e737hd0atphpzjruc7kkdp54et7aykz3r68g8lupa0v3mxesscd..gj4f 7d:+11917 BTC / 30d:+11917 BTC Balance:11,917 BTC ($839,240,188) Ins:87 Outs:1 | 11,917 BTC ($839,240,188) | 0.05960% | 87 | 1 |
| 64 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:-5.9 BTC / 30d:+1122 BTC Balance:11,280 BTC ($794,353,719) Ins:72 Outs:71 | 11,280 BTC ($794,353,719) | 0.05641% | 72 | 71 |
| 65 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+537.24 BTC / 30d:+1432 BTC Balance:11,249 BTC ($792,190,091) Ins:1153 Outs:702 | 11,249 BTC ($792,190,091) | 0.05625% | 1153 | 702 |
| 66 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($758,498,585) Ins:128 Outs:0 | 10,771 BTC ($758,498,585) | 0.05386% | 128 | |
| 67 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($739,446,894) Ins:14 Outs:0 | 10,500 BTC ($739,446,894) | 0.05251% | 14 | |
| 68 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($733,998,971) Ins:3 Outs:0 | 10,423 BTC ($733,998,971) | 0.05212% | 3 | |
| 69 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB 30d:-1.5 BTC Balance:10,265 BTC ($722,894,586) Ins:33 Outs:26 | 10,265 BTC ($722,894,586) | 0.05133% | 33 | 26 |
| 70 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($719,496,970) Ins:1627 Outs:0 | 10,217 BTC ($719,496,970) | 0.05109% | 1627 | |
| 71 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+32.55 BTC / 30d:+653.18 BTC Balance:10,115 BTC ($712,340,760) Ins:3824 Outs:3713 | 10,115 BTC ($712,340,760) | 0.05058% | 3824 | 3713 |
| 72 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:-9068 BTC Balance:10,019 BTC ($705,599,382) Ins:76 Outs:72 | 10,019 BTC ($705,599,382) | 0.05011% | 76 | 72 |
| 73 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($704,357,504) Ins:47 Outs:0 | 10,002 BTC ($704,357,504) | 0.05002% | 47 | |
| 74 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($704,236,532) Ins:72 Outs:0 | 10,000 BTC ($704,236,532) | 0.05001% | 72 | |
| 75 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($704,235,492) Ins:35 Outs:1 | 10,000 BTC ($704,235,492) | 0.05001% | 35 | 1 |
| 76 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($704,235,348) Ins:27 Outs:1 | 10,000 BTC ($704,235,348) | 0.05001% | 27 | 1 |
| 77 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($704,235,285) Ins:27 Outs:1 | 10,000 BTC ($704,235,285) | 0.05001% | 27 | 1 |
| 78 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($704,235,280) Ins:26 Outs:1 | 10,000 BTC ($704,235,280) | 0.05001% | 26 | 1 |
| 79 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($704,235,255) Ins:28 Outs:1 | 10,000 BTC ($704,235,255) | 0.05001% | 28 | 1 |
| 80 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($704,235,167) Ins:34 Outs:1 | 10,000 BTC ($704,235,167) | 0.05001% | 34 | 1 |
| 81 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($704,235,163) Ins:30 Outs:1 | 10,000 BTC ($704,235,163) | 0.05001% | 30 | 1 |
| 82 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($704,235,157) Ins:26 Outs:1 | 10,000 BTC ($704,235,157) | 0.05001% | 26 | 1 |
| 83 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($704,235,156) Ins:29 Outs:1 | 10,000 BTC ($704,235,156) | 0.05001% | 29 | 1 |
| 84 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($704,234,984) Ins:36 Outs:1 | 10,000 BTC ($704,234,984) | 0.05001% | 36 | 1 |
| 85 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($704,234,779) Ins:68 Outs:0 | 10,000 BTC ($704,234,779) | 0.05001% | 68 | |
| 86 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($704,234,764) Ins:56 Outs:0 | 10,000 BTC ($704,234,764) | 0.05001% | 56 | |
| 87 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($690,149,500) Ins:10 Outs:0 | 9,800 BTC ($690,149,500) | 0.04901% | 10 | |
| 88 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($684,868,290) Ins:18 Outs:2 | 9,725 BTC ($684,868,290) | 0.04863% | 18 | 2 |
| 89 | bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc 7d:-17.03 BTC / 30d:-2871 BTC Balance:9,697 BTC ($682,926,476) Ins:8759 Outs:5876 | 9,697 BTC ($682,926,476) | 0.04850% | 8759 | 5876 |
| 90 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:-801.45 BTC / 30d:-9122 BTC Balance:9,526 BTC ($670,838,712) Ins:2374688 Outs:2373709 | 9,526 BTC ($670,838,712) | 0.04764% | 2374688 | 2373709 |
| 91 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($669,023,245) Ins:17 Outs:0 | 9,500 BTC ($669,023,245) | 0.04751% | 17 | |
| 92 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($663,726,032) Ins:61 Outs:0 | 9,425 BTC ($663,726,032) | 0.04713% | 61 | |
| 93 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($657,990,545) Ins:61 Outs:4 | 9,343 BTC ($657,990,545) | 0.04672% | 61 | 4 |
| 94 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($652,122,552) Ins:113 Outs:0 | 9,260 BTC ($652,122,552) | 0.04631% | 113 | |
| 95 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($651,564,361) Ins:51 Outs:6 | 9,252 BTC ($651,564,361) | 0.04627% | 51 | 6 |
| 96 | bc1p9qt4a77ys7drjnzn5lr7pse83pgn6sx0ezf8weqnqeeggpjf9akqaj..3etc 7d:+9187 BTC / 30d:+9187 BTC Balance:9,187 BTC ($646,979,986) Ins:70 Outs:0 | 9,187 BTC ($646,979,986) | 0.04594% | 70 | |
| 97 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($641,692,323) Ins:9 Outs:0 | 9,112 BTC ($641,692,323) | 0.04557% | 9 | |
| 98 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($640,783,390) Ins:10 Outs:0 | 9,099 BTC ($640,783,390) | 0.04550% | 10 | |
| 99 | 36cbMQyTB2SVKq7o6gnNHTjZyEUx6z15H1 7d:+9051 BTC / 30d:+9051 BTC Balance:9,051 BTC ($637,407,795) Ins:1 Outs:0 | 9,051 BTC ($637,407,795) | 0.04526% | 1 | |
| 100 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($633,741,310) Ins:78 Outs:0 | 8,999 BTC ($633,741,310) | 0.04500% | 78 |