| Баланс, BTC | Адреса | % Адреса (Всего) | BTC | USD | % BTC (Всего) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7460639 | 12.75% (100%) | 44.15 BTC | $2,909,680 | 0% (100%) |
| [0.00001 - 0.0001) | 12421268 | 21.23% (87.25%) | 525.16 BTC | $34,613,569 | 0% (100%) |
| [0.0001 - 0.001) | 13917896 | 23.79% (66.02%) | 5,214 BTC | $343,625,040 | 0.03% (100%) |
| [0.001 - 0.01) | 11988663 | 20.49% (42.23%) | 44,246 BTC | $2,916,278,788 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8236259 | 14.08% (21.74%) | 277,077 BTC | $18,262,231,703 | 1.39% (99.75%) |
| [0.1 - 1) | 3509796 | 6% (7.66%) | 1,072,619 BTC | $70,696,532,810 | 5.36% (98.36%) |
| [1 - 10) | 824220 | 1.41% (1.67%) | 2,043,244 BTC | $134,670,594,247 | 10.21% (93%) |
| [10 - 100) | 130360 | 0.22% (0.26%) | 4,228,750 BTC | $278,717,713,905 | 21.14% (82.79%) |
| [100 - 1,000) | 18092 | 0.03% (0.03%) | 5,186,426 BTC | $341,838,348,773 | 25.93% (61.65%) |
| [1,000 - 10,000) | 1927 | 0% (0%) | 4,233,919 BTC | $279,058,414,302 | 21.16% (35.73%) |
| [10,000 - 100,000) | 82 | 0% (0%) | 2,242,615 BTC | $147,811,215,484 | 11.21% (14.56%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 670,442 BTC | $44,188,952,440 | 3.35% (3.35%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,719,414 | 22,057,760 | 10,452,180 | 3,399,436 | 613,193 | 112,745 | 14,208 |
| Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($16,385,115,314) Ins:5501 Outs:451 | 248,598 BTC ($16,385,115,314) | 1.24% | 5501 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 7d:-4767 BTC / 30d:-20470 BTC Balance:151,259 BTC ($9,969,533,049) Ins:479 Outs:291 | 151,259 BTC ($9,969,533,049) | 0.7562% | 479 | 291 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($9,265,314,316) Ins:508 Outs:439 | 140,575 BTC ($9,265,314,316) | 0.7028% | 508 | 439 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($8,568,989,761) Ins:340 Outs:296 | 130,010 BTC ($8,568,989,761) | 0.6499% | 340 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:96,185 BTC ($6,339,595,708) Ins:172 Outs:159 | 96,185 BTC ($6,339,595,708) | 0.4809% | 172 | 159 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($6,237,970,839) Ins:178 Outs:0 | 94,643 BTC ($6,237,970,839) | 0.4731% | 178 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($6,053,858,924) Ins:191 Outs:176 | 91,850 BTC ($6,053,858,924) | 0.4592% | 191 | 176 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($5,269,999,221) Ins:676 Outs:0 | 79,957 BTC ($5,269,999,221) | 0.3997% | 676 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($5,161,891,202) Ins:79 Outs:0 | 78,317 BTC ($5,161,891,202) | 0.3915% | 79 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+1023 BTC / 30d:+3489 BTC Balance:70,871 BTC ($4,671,112,951) Ins:2286 Outs:799 | 70,871 BTC ($4,671,112,951) | 0.3543% | 2286 | 799 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($4,572,202,434) Ins:161 Outs:0 | 69,370 BTC ($4,572,202,434) | 0.3468% | 161 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($4,495,075,801) Ins:153 Outs:54 | 68,200 BTC ($4,495,075,801) | 0.3409% | 153 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rtBalance:60,658 BTC ($3,997,948,144) Ins:43 Outs:1 | 60,658 BTC ($3,997,948,144) | 0.3032% | 43 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 30d:-2500 BTC Balance:56,405 BTC ($3,717,642,881) Ins:731 Outs:440 | 56,405 BTC ($3,717,642,881) | 0.2820% | 731 | 440 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($3,551,245,736) Ins:247 Outs:0 | 53,880 BTC ($3,551,245,736) | 0.2694% | 247 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($3,416,151,935) Ins:159 Outs:0 | 51,830 BTC ($3,416,151,935) | 0.2591% | 159 | |||||
| 17 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($2,912,859,507) Ins:71 Outs:17 | 44,194 BTC ($2,912,859,507) | 0.2209% | 71 | 17 | ||||
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($2,900,054,416) Ins:105 Outs:0 | 44,000 BTC ($2,900,054,416) | 0.2200% | 105 | |||||
| 19 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 30d:+1222 BTC Balance:42,783 BTC ($2,819,820,047) Ins:685 Outs:591 | 42,783 BTC ($2,819,820,047) | 0.2139% | 685 | 591 |
| 20 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+420 BTC / 30d:+1520 BTC Balance:42,693 BTC ($2,813,903,999) Ins:83 Outs:82 | 42,693 BTC ($2,813,903,999) | 0.2134% | 83 | 82 |
| 21 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-1.29 BTC / 30d:+138.32 BTC Balance:42,455 BTC ($2,798,209,265) Ins:2975 Outs:2870 | 42,455 BTC ($2,798,209,265) | 0.2122% | 2975 | 2870 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($2,499,781,154) Ins:79 Outs:0 | 37,927 BTC ($2,499,781,154) | 0.1896% | 79 | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,372,794,987) Ins:83 Outs:0 | 36,000 BTC ($2,372,794,987) | 0.1800% | 83 | |
| 24 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 7d:+1057 BTC / 30d:+3112 BTC Balance:33,672 BTC ($2,219,356,654) Ins:21 Outs:3 | 33,672 BTC ($2,219,356,654) | 0.1683% | 21 | 3 |
| 25 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+676.42 BTC / 30d:+2250 BTC Balance:32,391 BTC ($2,134,901,268) Ins:2618 Outs:339 | 32,391 BTC ($2,134,901,268) | 0.1619% | 2618 | 339 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,085,622,812) Ins:4803 Outs:1 | 31,643 BTC ($2,085,622,812) | 0.1582% | 4803 | 1 |
| 27 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3Balance:31,484 BTC ($2,075,128,608) Ins:33 Outs:8 | 31,484 BTC ($2,075,128,608) | 0.1574% | 33 | 8 |
| 28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,061,364,612) Ins:75 Outs:0 | 31,275 BTC ($2,061,364,612) | 0.1564% | 75 | |
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,043,221,101) Ins:249 Outs:4 | 31,000 BTC ($2,043,221,101) | 0.1550% | 249 | 4 |
| 30 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,030,034,034) Ins:23 Outs:15 | 30,800 BTC ($2,030,034,034) | 0.1540% | 23 | 15 |
| 31 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06 7d:-408 BTC / 30d:-408 BTC Balance:30,574 BTC ($2,015,133,209) Ins:24 Outs:13 | 30,574 BTC ($2,015,133,209) | 0.1528% | 24 | 13 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($1,855,441,879) Ins:212 Outs:0 | 28,151 BTC ($1,855,441,879) | 0.1407% | 212 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($1,778,490,161) Ins:113 Outs:79 | 26,984 BTC ($1,778,490,161) | 0.1349% | 113 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($1,774,053,657) Ins:3 Outs:0 | 26,916 BTC ($1,774,053,657) | 0.1346% | 3 | |
| 35 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-1746 BTC Balance:26,742 BTC ($1,762,595,915) Ins:358 Outs:356 | 26,742 BTC ($1,762,595,915) | 0.1337% | 358 | 356 |
| 36 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($1,717,776,880) Ins:42 Outs:3 | 26,062 BTC ($1,717,776,880) | 0.1303% | 42 | 3 |
| 37 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:-5.03 BTC Balance:25,181 BTC ($1,659,669,170) Ins:96 Outs:41 | 25,181 BTC ($1,659,669,170) | 0.1259% | 96 | 41 |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,585,256,101) Ins:8 Outs:0 | 24,052 BTC ($1,585,256,101) | 0.1202% | 8 | |
| 39 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,555,448,202) Ins:83 Outs:4 | 23,600 BTC ($1,555,448,202) | 0.1180% | 83 | 4 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3 7d:+2750 BTC / 30d:+2750 BTC Balance:20,755 BTC ($1,367,966,837) Ins:17 Outs:12 | 20,755 BTC ($1,367,966,837) | 0.1038% | 17 | 12 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:+24.39 BTC / 30d:+17.71 BTC Balance:20,203 BTC ($1,331,573,247) Ins:7775 Outs:7721 | 20,203 BTC ($1,331,573,247) | 0.1010% | 7775 | 7721 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,318,731,425) Ins:118 Outs:1 | 20,008 BTC ($1,318,731,425) | 0.1000% | 118 | 1 |
| 43 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,279,609,006) Ins:151 Outs:0 | 19,414 BTC ($1,279,609,006) | 0.09706% | 151 | |
| 44 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 30d:+59 BTC Balance:19,223 BTC ($1,266,987,616) Ins:24 Outs:23 | 19,223 BTC ($1,266,987,616) | 0.09610% | 24 | 23 |
| 45 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+92.79 BTC / 30d:-1099 BTC Balance:18,205 BTC ($1,199,890,523) Ins:87147 Outs:84909 | 18,205 BTC ($1,199,890,523) | 0.09101% | 87147 | 84909 |
| 46 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22 7d:-3000 BTC / 30d:+17589 BTC Balance:17,589 BTC ($1,159,288,002) Ins:2 Outs:1 | 17,589 BTC ($1,159,288,002) | 0.08793% | 2 | 1 |
| 47 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxt 7d:+16500 BTC / 30d:+16500 BTC Balance:16,500 BTC ($1,087,518,560) Ins:34 Outs:0 | 16,500 BTC ($1,087,518,560) | 0.08249% | 34 | |
| 48 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,080,930,202) Ins:4 Outs:0 | 16,400 BTC ($1,080,930,202) | 0.08199% | 4 | |
| 49 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,074,773,147) Ins:60 Outs:0 | 16,307 BTC ($1,074,773,147) | 0.08152% | 60 | |
| 50 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,062,229,593) Ins:4 Outs:0 | 16,116 BTC ($1,062,229,593) | 0.08057% | 4 | |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,037,792,937) Ins:109 Outs:1 | 15,746 BTC ($1,037,792,937) | 0.07872% | 109 | 1 |
| 52 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-106.06 BTC / 30d:+205.05 BTC Balance:15,662 BTC ($1,032,260,820) Ins:386 Outs:270 | 15,662 BTC ($1,032,260,820) | 0.07830% | 386 | 270 |
| 53 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+157.17 BTC / 30d:+656.94 BTC Balance:15,155 BTC ($998,891,956) Ins:1204 Outs:986 | 15,155 BTC ($998,891,956) | 0.07576% | 1204 | 986 |
| 54 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($988,653,029) Ins:26 Outs:5 | 15,000 BTC ($988,653,029) | 0.07499% | 26 | 5 |
| 55 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:+278 BTC / 30d:-639 BTC Balance:14,504 BTC ($955,934,020) Ins:175 Outs:65 | 14,504 BTC ($955,934,020) | 0.07251% | 175 | 65 |
| 56 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:-27.02 BTC / 30d:-38.99 BTC Balance:14,108 BTC ($929,870,192) Ins:40673 Outs:22484 | 14,108 BTC ($929,870,192) | 0.07053% | 40673 | 22484 |
| 57 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 7d:-15.3 BTC / 30d:-15.3 BTC Balance:13,837 BTC ($912,004,483) Ins:152 Outs:14 | 13,837 BTC ($912,004,483) | 0.06917% | 152 | 14 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($890,728,832) Ins:6 Outs:1 | 13,514 BTC ($890,728,832) | 0.06756% | 6 | 1 |
| 59 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($863,944,688) Ins:29 Outs:0 | 13,108 BTC ($863,944,688) | 0.06553% | 29 | |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($857,031,787) Ins:48 Outs:0 | 13,003 BTC ($857,031,787) | 0.06501% | 48 | |
| 61 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+224.78 BTC / 30d:-592.6 BTC Balance:12,610 BTC ($831,135,779) Ins:901 Outs:896 | 12,610 BTC ($831,135,779) | 0.06304% | 901 | 896 |
| 62 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqm 7d:+12500 BTC / 30d:+12500 BTC Balance:12,500 BTC ($823,877,777) Ins:26 Outs:0 | 12,500 BTC ($823,877,777) | 0.06249% | 26 | |
| 63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($822,380,010) Ins:454 Outs:343 | 12,477 BTC ($822,380,010) | 0.06238% | 454 | 343 |
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($808,521,916) Ins:31 Outs:0 | 12,267 BTC ($808,521,916) | 0.06133% | 31 | |
| 65 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:+13.09 BTC / 30d:-4.23 BTC Balance:11,289 BTC ($744,074,199) Ins:85 Outs:84 | 11,289 BTC ($744,074,199) | 0.05644% | 85 | 84 |
| 66 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:-278 BTC / 30d:+4217 BTC Balance:11,045 BTC ($728,005,719) Ins:278 Outs:212 | 11,045 BTC ($728,005,719) | 0.05522% | 278 | 212 |
| 67 | 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw wallet: gate.io-coldwallet 7d:+317.53 BTC / 30d:-694.91 BTC Balance:10,906 BTC ($718,837,175) Ins:1170 Outs:716 | 10,906 BTC ($718,837,175) | 0.05452% | 1170 | 716 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($709,888,155) Ins:130 Outs:0 | 10,771 BTC ($709,888,155) | 0.05384% | 130 | |
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($692,057,442) Ins:14 Outs:0 | 10,500 BTC ($692,057,442) | 0.05249% | 14 | |
| 70 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($686,958,664) Ins:3 Outs:0 | 10,423 BTC ($686,958,664) | 0.05211% | 3 | |
| 71 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($676,565,938) Ins:34 Outs:26 | 10,265 BTC ($676,565,938) | 0.05132% | 34 | 26 |
| 72 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 30d:+458.27 BTC Balance:10,239 BTC ($674,855,748) Ins:3832 Outs:3713 | 10,239 BTC ($674,855,748) | 0.05119% | 3832 | 3713 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($673,386,064) Ins:1629 Outs:0 | 10,217 BTC ($673,386,064) | 0.05108% | 1629 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($659,216,850) Ins:48 Outs:0 | 10,002 BTC ($659,216,850) | 0.05000% | 48 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($659,103,631) Ins:73 Outs:0 | 10,000 BTC ($659,103,631) | 0.04999% | 73 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($659,102,659) Ins:37 Outs:1 | 10,000 BTC ($659,102,659) | 0.04999% | 37 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($659,102,524) Ins:28 Outs:1 | 10,000 BTC ($659,102,524) | 0.04999% | 28 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($659,102,465) Ins:28 Outs:1 | 10,000 BTC ($659,102,465) | 0.04999% | 28 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($659,102,460) Ins:28 Outs:1 | 10,000 BTC ($659,102,460) | 0.04999% | 28 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($659,102,437) Ins:30 Outs:1 | 10,000 BTC ($659,102,437) | 0.04999% | 30 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($659,102,355) Ins:37 Outs:1 | 10,000 BTC ($659,102,355) | 0.04999% | 37 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($659,102,351) Ins:32 Outs:1 | 10,000 BTC ($659,102,351) | 0.04999% | 32 | 1 |
| 83 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($659,102,345) Ins:31 Outs:1 | 10,000 BTC ($659,102,345) | 0.04999% | 31 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($659,102,344) Ins:26 Outs:1 | 10,000 BTC ($659,102,344) | 0.04999% | 26 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($659,102,183) Ins:37 Outs:1 | 10,000 BTC ($659,102,183) | 0.04999% | 37 | 1 |
| 86 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($659,101,977) Ins:57 Outs:0 | 10,000 BTC ($659,101,977) | 0.04999% | 57 | |
| 87 | bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc 7d:+660.62 BTC / 30d:-1893 BTC Balance:9,815 BTC ($646,940,616) Ins:9403 Outs:6213 | 9,815 BTC ($646,940,616) | 0.04907% | 9403 | 6213 |
| 88 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($645,919,405) Ins:10 Outs:0 | 9,800 BTC ($645,919,405) | 0.04899% | 10 | |
| 89 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($640,976,656) Ins:18 Outs:2 | 9,725 BTC ($640,976,656) | 0.04862% | 18 | 2 |
| 90 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($626,147,083) Ins:17 Outs:0 | 9,500 BTC ($626,147,083) | 0.04749% | 17 | |
| 91 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($621,189,357) Ins:62 Outs:0 | 9,425 BTC ($621,189,357) | 0.04712% | 62 | |
| 92 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($615,821,446) Ins:63 Outs:4 | 9,343 BTC ($615,821,446) | 0.04671% | 63 | 4 |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($610,329,517) Ins:113 Outs:0 | 9,260 BTC ($610,329,517) | 0.04629% | 113 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($609,807,099) Ins:51 Outs:6 | 9,252 BTC ($609,807,099) | 0.04625% | 51 | 6 |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($600,567,737) Ins:9 Outs:0 | 9,112 BTC ($600,567,737) | 0.04555% | 9 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($599,717,055) Ins:10 Outs:0 | 9,099 BTC ($599,717,055) | 0.04549% | 10 | |
| 97 | 36cbMQyTB2SVKq7o6gnNHTjZyEUx6z15H1 30d:+9051 BTC Balance:9,051 BTC ($596,557,795) Ins:2 Outs:0 | 9,051 BTC ($596,557,795) | 0.04525% | 2 | |
| 98 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($593,126,286) Ins:78 Outs:0 | 8,999 BTC ($593,126,286) | 0.04499% | 78 | |
| 99 | 13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7 wallet: 84890554 7d:+200.22 BTC / 30d:+404.1 BTC Balance:8,844 BTC ($582,923,637) Ins:2679 Outs:2633 | 8,844 BTC ($582,923,637) | 0.04421% | 2679 | 2633 |
| 100 | bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qse..m5ppBalance:8,614 BTC ($567,727,293) Ins:2 Outs:0 | 8,614 BTC ($567,727,293) | 0.04306% | 2 |