| Balance, BTC | Addresses | % Addresses (Total) | BTC | USD | % BTC (Total) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 6423330 | 11.65% (100%) | 37.19 BTC | $3,812,648 | 0% (100%) |
| [0.00001 - 0.0001) | 11369709 | 20.63% (88.35%) | 477.79 BTC | $48,980,257 | 0% (100%) |
| [0.0001 - 0.001) | 13410288 | 24.33% (67.72%) | 5,057 BTC | $518,400,313 | 0.03% (100%) |
| [0.001 - 0.01) | 11537176 | 20.93% (43.4%) | 42,409 BTC | $4,347,508,785 | 0.21% (99.97%) |
| [0.01 - 0.1) | 7913628 | 14.36% (22.47%) | 267,910 BTC | $27,464,482,670 | 1.35% (99.76%) |
| [0.1 - 1) | 3480165 | 6.31% (8.11%) | 1,072,649 BTC | $109,961,329,827 | 5.4% (98.41%) |
| [1 - 10) | 839518 | 1.52% (1.8%) | 2,084,313 BTC | $213,670,927,381 | 10.49% (93.01%) |
| [10 - 100) | 133743 | 0.24% (0.28%) | 4,304,080 BTC | $441,227,798,830 | 21.67% (82.51%) |
| [100 - 1,000) | 16032 | 0.03% (0.03%) | 4,662,099 BTC | $477,929,706,950 | 23.47% (60.84%) |
| [1,000 - 10,000) | 2012 | 0% (0%) | 4,548,319 BTC | $466,265,640,354 | 22.9% (37.37%) |
| [10,000 - 100,000) | 88 | 0% (0%) | 2,211,373 BTC | $226,696,308,714 | 11.13% (14.47%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 662,463 BTC | $67,911,645,238 | 3.34% (3.34%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 48,760,347 | 24,034,213 | 12,538,401 | 4,574,154 | 1,045,560 | 156,504 | 19,000 |
| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($25,484,688,782) Ins:5412 Outs:451 | 248,598 BTC ($25,484,688,782) | 1.25% | 5412 | 451 | ||||
| 2 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwalletBalance:140,575 BTC ($14,410,865,455) Ins:453 Outs:383 | 140,575 BTC ($14,410,865,455) | 0.7077% | 453 | 383 | ||||
| 3 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet 30d:-17000 BTC Balance:139,010 BTC ($14,250,457,286) Ins:296 Outs:294 | 139,010 BTC ($14,250,457,286) | 0.6998% | 296 | 294 | ||||
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:+806.61 BTC Balance:134,281 BTC ($13,765,633,715) Ins:415 Outs:280 | 134,281 BTC ($13,765,633,715) | 0.6760% | 415 | 280 | ||||
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($9,702,267,302) Ins:152 Outs:0 | 94,643 BTC ($9,702,267,302) | 0.4765% | 152 | |||||
| 6 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: TetherBalance:92,647 BTC ($9,497,556,577) Ins:124 Outs:122 | 92,647 BTC ($9,497,556,577) | 0.4664% | 124 | 122 | ||||
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($8,196,726,735) Ins:634 Outs:0 | 79,957 BTC ($8,196,726,735) | 0.4025% | 634 | |||||
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($8,028,580,237) Ins:37 Outs:0 | 78,317 BTC ($8,028,580,237) | 0.3943% | 37 | |||||
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($7,111,403,825) Ins:119 Outs:0 | 69,370 BTC ($7,111,403,825) | 0.3492% | 119 | |||||
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($6,991,444,712) Ins:121 Outs:54 | 68,200 BTC ($6,991,444,712) | 0.3433% | 121 | 54 | ||||
| 11 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:65,000 BTC ($6,663,409,612) Ins:121 Outs:105 | 65,000 BTC ($6,663,409,612) | 0.3272% | 121 | 105 | ||||
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:-730 BTC / 30d:-655.9 BTC Balance:57,624 BTC ($5,907,284,593) Ins:1467 Outs:664 | 57,624 BTC ($5,907,284,593) | 0.2901% | 1467 | 664 | ||||
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($5,523,452,584) Ins:206 Outs:0 | 53,880 BTC ($5,523,452,584) | 0.2713% | 206 | |||||
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($5,313,333,597) Ins:145 Outs:0 | 51,830 BTC ($5,313,333,597) | 0.2609% | 145 | |||||
| 15 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3Balance:45,533 BTC ($4,667,795,493) Ins:19 Outs:5 | 45,533 BTC ($4,667,795,493) | 0.2292% | 19 | 5 | ||||
| 16 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0eBalance:44,194 BTC ($4,530,534,566) Ins:61 Outs:17 | 44,194 BTC ($4,530,534,566) | 0.2225% | 61 | 17 | ||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($4,510,618,010) Ins:73 Outs:0 | 44,000 BTC ($4,510,618,010) | 0.2215% | 73 | |||||
| 18 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:-87.69 BTC / 30d:-131.01 BTC Balance:41,649 BTC ($4,269,559,636) Ins:1725 Outs:1651 | 41,649 BTC ($4,269,559,636) | 0.2097% | 1725 | 1651 | ||||
| 19 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKEx 7d:+54 BTC / 30d:+912 BTC Balance:41,486 BTC ($4,252,855,298) Ins:531 Outs:278 | 41,486 BTC ($4,252,855,298) | 0.2089% | 531 | 278 |
| 20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,888,050,514) Ins:52 Outs:0 | 37,927 BTC ($3,888,050,514) | 0.1909% | 52 | |
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($3,690,541,775) Ins:57 Outs:0 | 36,000 BTC ($3,690,541,775) | 0.1812% | 57 | |
| 22 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqnt..pens wallet: BITMEX-coldwalletBalance:35,277 BTC ($3,616,407,774) Ins:87 Outs:3 | 35,277 BTC ($3,616,407,774) | 0.1776% | 87 | 3 |
| 23 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:35,000 BTC ($3,587,984,494) Ins:11 Outs:0 | 35,000 BTC ($3,587,984,494) | 0.1762% | 11 | |
| 24 | bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrgBalance:34,000 BTC ($3,485,470,657) Ins:7 Outs:1 | 34,000 BTC ($3,485,470,657) | 0.1712% | 7 | 1 |
| 25 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr 30d:+800 BTC Balance:33,256 BTC ($3,409,249,888) Ins:60 Outs:53 | 33,256 BTC ($3,409,249,888) | 0.1674% | 60 | 53 |
| 26 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8FxBalance:32,321 BTC ($3,313,350,140) Ins:63 Outs:10 | 32,321 BTC ($3,313,350,140) | 0.1627% | 63 | 10 |
| 27 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($3,243,886,688) Ins:4768 Outs:1 | 31,643 BTC ($3,243,886,688) | 0.1593% | 4768 | 1 |
| 28 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($3,206,156,556) Ins:50 Outs:0 | 31,275 BTC ($3,206,156,556) | 0.1575% | 50 | |
| 29 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($3,177,936,817) Ins:192 Outs:4 | 31,000 BTC ($3,177,936,817) | 0.1561% | 192 | 4 |
| 30 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,885,873,271) Ins:169 Outs:0 | 28,151 BTC ($2,885,873,271) | 0.1417% | 169 | |
| 31 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f 30d:+277.06 BTC Balance:27,795 BTC ($2,849,414,105) Ins:28 Outs:4 | 27,795 BTC ($2,849,414,105) | 0.1399% | 28 | 4 |
| 32 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,766,186,315) Ins:91 Outs:59 | 26,984 BTC ($2,766,186,315) | 0.1358% | 91 | 59 |
| 33 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,139 BTC ($2,679,648,735) Ins:20 Outs:2 | 26,139 BTC ($2,679,648,735) | 0.1316% | 20 | 2 |
| 34 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:+525 BTC / 30d:+20101 BTC Balance:25,721 BTC ($2,636,746,040) Ins:167 Outs:119 | 25,721 BTC ($2,636,746,040) | 0.1295% | 167 | 119 |
| 35 | 32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv 30d:+25177 BTC Balance:25,177 BTC ($2,581,030,802) Ins:1 Outs:0 | 25,177 BTC ($2,581,030,802) | 0.1268% | 1 | |
| 36 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:24,495 BTC ($2,511,112,548) Ins:36 Outs:0 | 24,495 BTC ($2,511,112,548) | 0.1233% | 36 | |
| 37 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 wallet: OKExBalance:24,067 BTC ($2,467,197,944) Ins:324 Outs:224 | 24,067 BTC ($2,467,197,944) | 0.1212% | 324 | 224 |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($2,465,638,164) Ins:3 Outs:0 | 24,052 BTC ($2,465,638,164) | 0.1211% | 3 | |
| 39 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1CBalance:23,969 BTC ($2,457,154,488) Ins:35 Outs:0 | 23,969 BTC ($2,457,154,488) | 0.1207% | 35 | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,375 BTC ($2,396,261,916) Ins:58 Outs:3 | 23,375 BTC ($2,396,261,916) | 0.1177% | 58 | 3 |
| 41 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:+427.99 BTC / 30d:+1537 BTC Balance:21,692 BTC ($2,223,709,451) Ins:696 Outs:21 | 21,692 BTC ($2,223,709,451) | 0.1092% | 696 | 21 |
| 42 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+669.5 BTC / 30d:-298.67 BTC Balance:20,797 BTC ($2,132,002,160) Ins:51207 Outs:49581 | 20,797 BTC ($2,132,002,160) | 0.1047% | 51207 | 49581 |
| 43 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 7d:+49.99 BTC / 30d:+255.99 BTC Balance:20,443 BTC ($2,095,723,036) Ins:26 Outs:15 | 20,443 BTC ($2,095,723,036) | 0.1029% | 26 | 15 |
| 44 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 wallet: 107121673Balance:20,271 BTC ($2,078,108,789) Ins:21 Outs:4 | 20,271 BTC ($2,078,108,789) | 0.1021% | 21 | 4 |
| 45 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($2,051,097,211) Ins:87 Outs:1 | 20,008 BTC ($2,051,097,211) | 0.1007% | 87 | 1 |
| 46 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,990,247,987) Ins:126 Outs:0 | 19,414 BTC ($1,990,247,987) | 0.09774% | 126 | |
| 47 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-45.18 BTC / 30d:+97.31 BTC Balance:18,947 BTC ($1,942,336,678) Ins:4692 Outs:4659 | 18,947 BTC ($1,942,336,678) | 0.09539% | 4692 | 4659 |
| 48 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+9.43 BTC / 30d:-162.25 BTC Balance:17,579 BTC ($1,802,072,184) Ins:11306 Outs:1748 | 17,579 BTC ($1,802,072,184) | 0.08850% | 11306 | 1748 |
| 49 | 33Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQBalance:16,825 BTC ($1,724,800,120) Ins:2 Outs:0 | 16,825 BTC ($1,724,800,120) | 0.08470% | 2 | |
| 50 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek wallet: 107742608 7d:-88.25 BTC / 30d:-47.11 BTC Balance:16,399 BTC ($1,681,145,374) Ins:44072 Outs:44048 | 16,399 BTC ($1,681,145,374) | 0.08256% | 44072 | 44048 |
| 51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,671,655,237) Ins:28 Outs:0 | 16,307 BTC ($1,671,655,237) | 0.08209% | 28 | |
| 52 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 7d:-2000 BTC / 30d:+1704 BTC Balance:16,112 BTC ($1,651,700,596) Ins:247 Outs:241 | 16,112 BTC ($1,651,700,596) | 0.08111% | 247 | 241 |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,614,137,836) Ins:84 Outs:1 | 15,746 BTC ($1,614,137,836) | 0.07927% | 84 | 1 |
| 54 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:+88.85 BTC / 30d:-246.71 BTC Balance:14,706 BTC ($1,507,557,805) Ins:748 Outs:744 | 14,706 BTC ($1,507,557,805) | 0.07404% | 748 | 744 |
| 55 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8Balance:14,579 BTC ($1,494,595,840) Ins:120 Outs:6 | 14,579 BTC ($1,494,595,840) | 0.07340% | 120 | 6 |
| 56 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet 7d:+522.84 BTC / 30d:+12230 BTC Balance:14,520 BTC ($1,488,475,080) Ins:5478 Outs:5476 | 14,520 BTC ($1,488,475,080) | 0.07310% | 5478 | 5476 |
| 57 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweuBalance:13,764 BTC ($1,410,994,218) Ins:8 Outs:5 | 13,764 BTC ($1,410,994,218) | 0.06929% | 8 | 5 |
| 58 | 36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg wallet: Kraken-wallet 7d:+2022 BTC / 30d:+6842 BTC Balance:13,246 BTC ($1,357,948,063) Ins:19685 Outs:19016 | 13,246 BTC ($1,357,948,063) | 0.06669% | 19685 | 19016 |
| 59 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-84.85 BTC / 30d:+487.87 BTC Balance:13,222 BTC ($1,355,468,035) Ins:242 Outs:152 | 13,222 BTC ($1,355,468,035) | 0.06657% | 242 | 152 |
| 60 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,332,989,835) Ins:29 Outs:0 | 13,003 BTC ($1,332,989,835) | 0.06546% | 29 | |
| 61 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($1,257,539,699) Ins:9 Outs:0 | 12,267 BTC ($1,257,539,699) | 0.06176% | 9 | |
| 62 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 7d:-360.01 BTC / 30d:+205 BTC Balance:11,467 BTC ($1,175,554,934) Ins:382 Outs:317 | 11,467 BTC ($1,175,554,934) | 0.05773% | 382 | 317 |
| 63 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-525 BTC / 30d:-1601 BTC Balance:11,290 BTC ($1,157,381,961) Ins:102 Outs:38 | 11,290 BTC ($1,157,381,961) | 0.05684% | 102 | 38 |
| 64 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($1,104,129,049) Ins:110 Outs:0 | 10,771 BTC ($1,104,129,049) | 0.05422% | 110 | |
| 65 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h wallet: Binance-coldwalletBalance:10,650 BTC ($1,091,772,466) Ins:12 Outs:1 | 10,650 BTC ($1,091,772,466) | 0.05362% | 12 | 1 |
| 66 | 1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFeBalance:10,608 BTC ($1,087,483,948) Ins:1 Outs:0 | 10,608 BTC ($1,087,483,948) | 0.05341% | 1 | |
| 67 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($1,076,395,947) Ins:11 Outs:0 | 10,500 BTC ($1,076,395,947) | 0.05286% | 11 | |
| 68 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($1,047,355,291) Ins:1614 Outs:0 | 10,217 BTC ($1,047,355,291) | 0.05144% | 1614 | |
| 69 | 32retgqZViwtgbaJJYDMMVop9J55G3w6cC wallet: Kraken-wallet 7d:-3097 BTC / 30d:-7074 BTC Balance:10,052 BTC ($1,030,467,677) Ins:25260 Outs:24853 | 10,052 BTC ($1,030,467,677) | 0.05061% | 25260 | 24853 |
| 70 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($1,026,088,053) Ins:90 Outs:0 | 10,009 BTC ($1,026,088,053) | 0.05039% | 90 | |
| 71 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($1,025,317,074) Ins:25 Outs:0 | 10,002 BTC ($1,025,317,074) | 0.05035% | 25 | |
| 72 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($1,025,146,473) Ins:57 Outs:0 | 10,000 BTC ($1,025,146,473) | 0.05034% | 57 | |
| 73 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($1,025,142,093) Ins:69 Outs:0 | 10,000 BTC ($1,025,142,093) | 0.05034% | 69 | |
| 74 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($1,025,141,016) Ins:52 Outs:0 | 10,000 BTC ($1,025,141,016) | 0.05034% | 52 | |
| 75 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($1,025,140,157) Ins:77 Outs:0 | 10,000 BTC ($1,025,140,157) | 0.05034% | 77 | |
| 76 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($1,025,139,743) Ins:62 Outs:0 | 10,000 BTC ($1,025,139,743) | 0.05034% | 62 | |
| 77 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($1,025,139,594) Ins:61 Outs:0 | 10,000 BTC ($1,025,139,594) | 0.05034% | 61 | |
| 78 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($1,025,139,522) Ins:53 Outs:0 | 10,000 BTC ($1,025,139,522) | 0.05034% | 53 | |
| 79 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($1,025,139,507) Ins:21 Outs:1 | 10,000 BTC ($1,025,139,507) | 0.05034% | 21 | 1 |
| 80 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($1,025,139,488) Ins:51 Outs:0 | 10,000 BTC ($1,025,139,488) | 0.05034% | 51 | |
| 81 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($1,025,139,300) Ins:17 Outs:1 | 10,000 BTC ($1,025,139,300) | 0.05034% | 17 | 1 |
| 82 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($1,025,139,208) Ins:18 Outs:1 | 10,000 BTC ($1,025,139,208) | 0.05034% | 18 | 1 |
| 83 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($1,025,139,201) Ins:18 Outs:1 | 10,000 BTC ($1,025,139,201) | 0.05034% | 18 | 1 |
| 84 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($1,025,139,150) Ins:16 Outs:1 | 10,000 BTC ($1,025,139,150) | 0.05034% | 16 | 1 |
| 85 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($1,025,139,032) Ins:18 Outs:1 | 10,000 BTC ($1,025,139,032) | 0.05034% | 18 | 1 |
| 86 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($1,025,139,028) Ins:16 Outs:1 | 10,000 BTC ($1,025,139,028) | 0.05034% | 16 | 1 |
| 87 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($1,025,139,019) Ins:14 Outs:1 | 10,000 BTC ($1,025,139,019) | 0.05034% | 14 | 1 |
| 88 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($1,025,139,018) Ins:15 Outs:1 | 10,000 BTC ($1,025,139,018) | 0.05034% | 15 | 1 |
| 89 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($1,025,138,766) Ins:20 Outs:1 | 10,000 BTC ($1,025,138,766) | 0.05034% | 20 | 1 |
| 90 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKXBalance:10,000 BTC ($1,025,138,465) Ins:48 Outs:0 | 10,000 BTC ($1,025,138,465) | 0.05034% | 48 | |
| 91 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKXBalance:10,000 BTC ($1,025,138,451) Ins:39 Outs:0 | 10,000 BTC ($1,025,138,451) | 0.05034% | 39 | |
| 92 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($1,025,138,447) Ins:41 Outs:0 | 10,000 BTC ($1,025,138,447) | 0.05034% | 41 | |
| 93 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g wallet: 92995586 7d:-2500 BTC / 30d:-2500 BTC Balance:9,830 BTC ($1,007,712,060) Ins:508 Outs:491 | 9,830 BTC ($1,007,712,060) | 0.04949% | 508 | 491 |
| 94 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($1,004,634,856) Ins:7 Outs:0 | 9,800 BTC ($1,004,634,856) | 0.04934% | 7 | |
| 95 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNABalance:9,757 BTC ($1,000,233,966) Ins:4 Outs:0 | 9,757 BTC ($1,000,233,966) | 0.04912% | 4 | |
| 96 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($973,881,847) Ins:9 Outs:0 | 9,500 BTC ($973,881,847) | 0.04783% | 9 | |
| 97 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($966,170,668) Ins:38 Outs:0 | 9,425 BTC ($966,170,668) | 0.04745% | 38 | |
| 98 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,363 BTC ($959,846,265) Ins:25 Outs:1 | 9,363 BTC ($959,846,265) | 0.04714% | 25 | 1 |
| 99 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($949,279,882) Ins:92 Outs:0 | 9,260 BTC ($949,279,882) | 0.04662% | 92 | |
| 100 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+20.17 BTC / 30d:+168.05 BTC Balance:9,210 BTC ($944,101,865) Ins:3542 Outs:3468 | 9,210 BTC ($944,101,865) | 0.04636% | 3542 | 3468 |