| 20 | 3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy | 1505 | 13 | 1500 | 3 | 800.30 BTC | 487.10 BTC | 313.20 BTC ($21,998,557) |
| 21 | bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | 46250 | 18 | 46239 | 21 | 686.46 BTC | 539.83 BTC | 1,381 BTC ($97,027,970) |
| 22 | 1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S | 2677 | 20 | 2672 | 7 | 545.26 BTC | 606.26 BTC | 511.00 BTC ($35,891,629) |
| 23 | bc1qkrr502g34cy5yusmurnzksc3elcxyrlh9znpudp0rzt3j02wvc6q9t..t8ce | 13 | | 13 | 1 | | 1,068 BTC | 0 BTC ($0) |
| 24 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet | 85796 | 50 | 83335 | 3 | 486.63 BTC | 537.00 BTC | 18,543 BTC ($1,302,448,061) |
| 25 | 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok | 1692 | | 1555 | 1 | | 1,000 BTC | 0.1376 BTC ($9,665) |
| 26 | 322eWk59mgQReBbgd5GsUb6iJNJhasakn9 wallet: 75586458 | 2142 | 6 | 2136 | 4 | 517 BTC | 467.80 BTC | 49.20 BTC ($3,455,715) |
| 27 | 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY wallet: 79925703 | 6413 | 7 | 6412 | 8 | 480.43 BTC | 480.50 BTC | 45 BTC ($3,160,713) |
| 28 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | 2931236 | 3 | 2931150 | 1073 | 535.01 BTC | 423.82 BTC | 785.07 BTC ($55,141,617) |
| 29 | 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU wallet: Kraken-wallet | 594 | 2 | 594 | 2 | 455.00 BTC | 455.00 BTC | 0 BTC ($0) |
| 30 | 1MASbRr7WbeU1WKoTHtNifDeHceZeBsca wallet: 104016577 | 228 | 6 | 228 | 4 | 451.10 BTC | 451.10 BTC | 0 BTC ($0) |
| 31 | bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx..6uqm wallet: 102306276 | 26149 | 17 | 26149 | 10 | 424.33 BTC | 424.33 BTC | 0 BTC ($0) |
| 32 | bc1q7lm0jvwz9sk346fyzsy4ujlycpweky3wmh6m83 wallet: 82221696 | 4343 | 7 | 4343 | 8 | 415.54 BTC | 415.54 BTC | 0 BTC ($0) |
| 33 | bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s wallet: 99982046 | 1892 | 1 | 1890 | 3 | 495.80 BTC | 315.01 BTC | 874.20 BTC ($61,402,016) |
| 34 | 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 1451442 | 861 | 1338997 | 178 | 397.34 BTC | 390.89 BTC | 763.68 BTC ($53,639,352) |
| 35 | 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb wallet: 64649721 | 1560 | 4 | 1541 | | 780.00 BTC | | 4,485 BTC ($315,041,619) |
| 36 | bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 wallet: 79925703 | 11869 | 9 | 11868 | 17 | 369.65 BTC | 377.85 BTC | 23.79 BTC ($1,670,763) |
| 37 | bc1qhg59fjl6tzs72spkcg8apm8ll236yqua3ellzg wallet: 82221696 | 16 | 2 | 16 | 2 | 371 BTC | 371 BTC | 0 BTC ($0) |
| 38 | 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU wallet: 49477721 | 10674 | 9 | 10661 | 2 | 360.90 BTC | 360.90 BTC | 7.901E-5 BTC ($5.55) |
| 39 | 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT wallet: 66600254 | 3564 | 6 | 3522 | | 718.47 BTC | | 1,105 BTC ($77,641,865) |
| 40 | bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw wallet: 54550768 | 5665 | 3 | 5658 | 13 | 341.90 BTC | 346.81 BTC | 0.5915 BTC ($41,546) |
| 41 | 38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88 wallet: BetVIP | 2052 | 4 | 2052 | 4 | 339.43 BTC | 339.43 BTC | 0 BTC ($0) |
| 42 | bc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4 | 5737 | 12 | 5735 | 18 | 316.06 BTC | 357.38 BTC | 42.41 BTC ($2,978,865) |
| 43 | bc1qvsq3ukdscuxnx6udqmqp0nkyaz69ce6ur5zmdv | 569 | 2 | 496 | 1 | 1.08 BTC | 672.00 BTC | 67.83 BTC ($4,764,027) |
| 44 | bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfm..mrq2 wallet: okx-hot | 13469 | 11 | 13022 | 24 | 345.54 BTC | 317.78 BTC | 699.57 BTC ($49,136,204) |
| 45 | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u wallet: 55088286 | 47279 | 14 | 47273 | 12 | 303.80 BTC | 332.63 BTC | 208.38 BTC ($14,636,075) |
| 46 | 12rFmDggwCNrRL6vuPEjzCDSskTRPjDajP | 23 | | 16 | 2 | | 600.00 BTC | 300.01 BTC ($21,072,021) |
| 47 | 3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC wallet: BetVIP | 2131 | 8 | 2130 | 7 | 315.29 BTC | 276.07 BTC | 39.22 BTC ($2,754,736) |
| 48 | 1DQm1nkW9xUUMsMWzteLgsdBg8tg9tdxYB wallet: 84620959 | 2548 | 4 | 2547 | 3 | 277.85 BTC | 261.50 BTC | 16.35 BTC ($1,148,546) |
| 49 | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 wallet: gate.io-wallet | 1325239 | 10 | 1303693 | 80 | 323.40 BTC | 204.34 BTC | 804.42 BTC ($56,501,034) |
| 50 | 324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq wallet: 107029195 | 11078 | 1 | 11036 | 6 | 214.91 BTC | 301.98 BTC | 350.00 BTC ($24,583,243) |
| 51 | 3Qja1AQtLWumPL15oFEfKwkHtqRytEpzoT wallet: BetVIP | 18 | 1 | 18 | 1 | 250 BTC | 250 BTC | 0 BTC ($0) |
| 52 | 3JGKxaL5AfarWNd74TEURCbnSEuJZYDmTn wallet: BetVIP | 8 | 1 | 8 | 2 | 250 BTC | 250 BTC | 0 BTC ($0) |
| 53 | 3HadsNQnLmHPLq8FqxiN5a8uZhstvJz1uU wallet: BetVIP | 21 | 1 | 21 | 1 | 250 BTC | 250 BTC | 0 BTC ($0) |
| 54 | 148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt wallet: 60363779 | 2657 | 2 | 2657 | 2 | 211.00 BTC | 281.00 BTC | 0 BTC ($0) |
| 55 | bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69 | 299955 | 2 | 299943 | 286 | 134.52 BTC | 342.75 BTC | 97.53 BTC ($6,850,003) |
| 56 | bc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3n | 600 | 2 | 600 | 1 | 233.56 BTC | 233.56 BTC | 0 BTC ($0) |
| 57 | bc1qusjkp867nxcx4j50lek7nqek6rjfusqe0g7x2k | 280 | 2 | 279 | 1 | 225 BTC | 225.00 BTC | 12.45 BTC ($874,407) |
| 58 | 1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP wallet: 84620959 | 1040 | 3 | 1040 | 1 | 221.66 BTC | 221.66 BTC | 0 BTC ($0) |
| 59 | bc1qfc9jjya3h0faz9ra7f6j9mhs436xgsyq8ykj7e wallet: 106019324 | 615 | 1 | 614 | 2 | 215 BTC | 215.65 BTC | 0.1716 BTC ($12,053) |
| 60 | 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs wallet: Kraken-wallet | 7166 | 2 | 7166 | 2 | 215 BTC | 215 BTC | 0 BTC ($0) |
| 61 | bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 wallet: 91252914 | 53948 | 10 | 53944 | 18 | 185.11 BTC | 241.51 BTC | 146.82 BTC ($10,312,042) |
| 62 | 3PAqZpWpRSmocsvDx9XMK3neusFKDA74Ps wallet: BetVIP | 236 | 3 | 236 | 2 | 210.40 BTC | 210.40 BTC | 0 BTC ($0) |
| 63 | 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA wallet: 45511534 | 5240 | 6 | 5237 | 4 | 178.60 BTC | 239.52 BTC | 15.93 BTC ($1,118,787) |
| 64 | 1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo | 5824 | 8 | 5821 | 10 | 187.44 BTC | 225.63 BTC | 2.316E-5 BTC ($1.63) |
| 65 | 168BveijMCEZPSbVQL6jAQNoAZd39996P4 wallet: 108769115 | 1068 | 5 | 1067 | 4 | 211.00 BTC | 186.00 BTC | 25.00 BTC ($1,755,951) |
| 66 | 1EEgCtBdtTjFfjPFzuxdPvcCJG6j6Ujda9 wallet: 62461668 | 134 | | 134 | 1 | | 396.20 BTC | 0 BTC ($0) |
| 67 | bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2 | 7736 | 26 | 7725 | 3 | 218.29 BTC | 169.43 BTC | 2,229 BTC ($156,552,442) |
| 68 | 1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK wallet: 84620959 | 182 | 2 | 182 | 2 | 191.68 BTC | 191.68 BTC | 0 BTC ($0) |
| 69 | 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 wallet: 76717801 | 7540 | 4 | 7540 | 4 | 188.00 BTC | 188.00 BTC | 0 BTC ($0) |
| 70 | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 wallet: OKEx | 892080 | 56 | 891810 | 96 | 219.34 BTC | 149.45 BTC | 542.63 BTC ($38,113,160) |
| 71 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs wallet: 76717801 | 41147 | 11 | 41146 | 16 | 188.82 BTC | 178.92 BTC | 12.51 BTC ($878,693) |
| 72 | bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz wallet: KuCoin | 68170 | 69 | 68023 | 58 | 168.42 BTC | 198.87 BTC | 114.01 BTC ($8,007,777) |
| 73 | 35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 wallet: BetVIP | 1596 | 2 | 1596 | 2 | 182.94 BTC | 182.94 BTC | 0 BTC ($0) |
| 74 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d wallet: okx-hot | 335132 | 225 | 329523 | 34 | 220.99 BTC | 143.22 BTC | 1,080 BTC ($75,873,184) |
| 75 | bc1q8n380ynpczly3qzcjnejt4374n55tpt46mtpkz | 2436 | 7 | 2427 | 7 | 179.48 BTC | 180.00 BTC | 40.75 BTC ($2,862,378) |
| 76 | bc1qxe8aphd8w2flxpejgx0wpdcugp2l6d5etqft9q | 135 | 1 | 133 | 1 | 225 BTC | 130.00 BTC | 225.06 BTC ($15,807,539) |
| 77 | bc1qrp6msfnqxrl2gp4phmq6mcz995xc6m8n6fn8nygjfg8p63ncy4gsp3..xn0e wallet: okx-hot | 2661 | 2 | 2602 | 11 | 55.11 BTC | 291.02 BTC | 44.62 BTC ($3,133,896) |
| 78 | 1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU wallet: 84620959 | 246 | 1 | 246 | 1 | 172.55 BTC | 172.55 BTC | 0 BTC ($0) |
| 79 | bc1q7ngyunuexanexecvcpknnqj7frn9wypxymjal6 | 3 | | 1 | 1 | | 341.60 BTC | 8.77E-6 BTC ($0.6160) |
| 80 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | 81445 | 51 | 81391 | 25 | 203.29 BTC | 134.40 BTC | 3,092 BTC ($217,173,336) |
| 81 | 39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x wallet: 75586458 | 1171 | 10 | 1170 | 7 | 166.75 BTC | 166.75 BTC | 6.0E-6 BTC ($0.4214) |
| 82 | 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN | 816 | 1 | 308 | 1 | 180.58 BTC | 145.22 BTC | 8,244 BTC ($579,053,346) |
| 83 | bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar wallet: 82221696 | 24 | 1 | 24 | 1 | 159.68 BTC | 159.68 BTC | 0 BTC ($0) |
| 84 | 3J4xxersqNjmD9bhTx2MbSs1MajhY82M3y wallet: 75586458 | 1081 | 1 | 1079 | 1 | 155 BTC | 155 BTC | 1.2E-5 BTC ($0.8429) |
| 85 | 14ug9BVtGnxY8ezvd5cr1PXHeXBYXkpsdw | 32 | | 18 | 1 | | 300.00 BTC | 300.01 BTC ($21,071,900) |
| 86 | 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk wallet: 54550768 | 290 | | 290 | 1 | | 300 BTC | 0 BTC ($0) |
| 87 | 1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg wallet: Huobi-wallet | 102731 | 75 | 102325 | 63 | 141.61 BTC | 157.24 BTC | 29.70 BTC ($2,086,144) |
| 88 | bc1qwzrryqr3ja8w7hnja2spmkgfdcgvqwp5swz4af4ngsjecfz0w0pqud..7k38 wallet: 104976652 | 24090 | 51 | 23871 | 1 | 160.33 BTC | 138.21 BTC | 512.38 BTC ($35,988,353) |
| 89 | 1EArmJ3aPFYQDC6jT52f6vxFtUe7KCPy8B | 26 | 1 | 26 | 1 | 149.00 BTC | 149.00 BTC | 0 BTC ($0) |
| 90 | 3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv wallet: 112124312 | 92 | 1 | 90 | | 297.01 BTC | | 297.01 BTC ($20,861,505) |
| 91 | bc1qxkz0jr5cne8llsy2ujmfs53fnk8f97pn7njq7a | 9020 | 14 | 8966 | 2 | 145.76 BTC | 145.77 BTC | 0.3526 BTC ($24,766) |
| 92 | 339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd wallet: 102074737 | 5527 | 2 | 5489 | 1 | 80.30 BTC | 201.40 BTC | 180.13 BTC ($12,651,984) |
| 93 | 1JJ5NPcrKfQfeGH94QYKXQv4Tbo6uYURYg wallet: 103620605 | 1634 | 5 | 1633 | 4 | 152.80 BTC | 127.80 BTC | 25.00 BTC ($1,755,951) |
| 94 | 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g wallet: Bitfinex | 465229 | 14 | 465226 | 22 | 139.82 BTC | 126.64 BTC | 1,865 BTC ($131,013,762) |
| 95 | bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2 | 112 | | 99 | 1 | | 266.21 BTC | 5,965 BTC ($418,937,118) |
| 96 | bc1qkyehy7neysvtxgyeuswwt7nhjj4vfxlg8ghaax | 65 | 1 | 65 | 1 | 130 BTC | 130 BTC | 0 BTC ($0) |
| 97 | bc1qrjv4pd4zrrka4uhuh7s4n5sxwvelyn0mf36x6u wallet: 73133108 | 4 | | 4 | 1 | | 255.06 BTC | 0 BTC ($0) |
| 98 | bc1q58p76qs3r077hh8g0g8uu03jjn6c683dzz5y0vrla06reyczc48qaa..qflv wallet: 111782198 | 1622 | 3 | 1617 | 2 | 177.18 BTC | 77.14 BTC | 100.04 BTC ($7,026,860) |
| 99 | bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl wallet: 51672314 | 7731 | 1 | 7730 | 3 | 0.7010 BTC | 244.81 BTC | 687.06 BTC ($48,258,045) |
| 100 | bc1q8q62jrclpy0yl2yfvqm32fmh069nxdclyeqmkg wallet: 108769115 | 3129 | 6 | 3128 | 7 | 121.01 BTC | 119.21 BTC | 2.10 BTC ($147,677) |