| Balance, BTC | Adressen | % Adressen (Summe) | BTC | USD | % BTC (Summe) |
|---|---|---|---|---|---|
| (0 - 0.00001) | 7549963 | 12.86% (100%) | 44.71 BTC | $3,543,279 | 0% (100%) |
| [0.00001 - 0.0001) | 12377159 | 21.09% (87.14%) | 520.09 BTC | $41,218,414 | 0% (100%) |
| [0.0001 - 0.001) | 13992716 | 23.84% (66.04%) | 5,232 BTC | $414,678,408 | 0.03% (100%) |
| [0.001 - 0.01) | 11996884 | 20.44% (42.2%) | 44,339 BTC | $3,514,028,036 | 0.22% (99.97%) |
| [0.01 - 0.1) | 8280730 | 14.11% (21.76%) | 278,395 BTC | $22,063,573,431 | 1.39% (99.75%) |
| [0.1 - 1) | 3513380 | 5.99% (7.65%) | 1,073,264 BTC | $85,059,187,013 | 5.36% (98.36%) |
| [1 - 10) | 824830 | 1.41% (1.66%) | 2,046,175 BTC | $162,165,148,188 | 10.22% (93%) |
| [10 - 100) | 130232 | 0.22% (0.26%) | 4,235,050 BTC | $335,639,774,013 | 21.15% (82.78%) |
| [100 - 1,000) | 18174 | 0.03% (0.03%) | 5,239,034 BTC | $415,208,296,466 | 26.16% (61.64%) |
| [1,000 - 10,000) | 1941 | 0% (0%) | 4,201,864 BTC | $333,009,648,446 | 20.98% (35.47%) |
| [10,000 - 100,000) | 82 | 0% (0%) | 2,238,692 BTC | $177,422,697,385 | 11.18% (14.49%) |
| [100,000 - 1,000,000) | 4 | 0% (0%) | 663,737 BTC | $52,603,030,544 | 3.31% (3.31%) |
| $1 | $100 | $1,000 | $10,000 | $100,000 | $1,000,000 | $10,000,000 |
|---|---|---|---|---|---|---|
| 49,413,990 | 23,079,383 | 11,199,792 | 3,769,142 | 698,430 | 124,609 | 15,694 |
| Adresse | Balance | % of coins | Erste Eingangs | Letzte Eingangs | Anzahl der Eingänge | Erste Ausgabe | Letzte Ausgabe | Anzahl der Ausgänge | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwalletBalance:248,598 BTC ($19,702,065,140) Ins:5521 Outs:451 | 248,598 BTC ($19,702,065,140) | 1.24% | 5521 | 451 | ||||
| 2 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet 30d:-6193 BTC Balance:145,066 BTC ($11,496,907,471) Ins:492 Outs:292 | 145,066 BTC ($11,496,907,471) | 0.7245% | 492 | 292 | ||||
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 wallet: Robinhood-coldwallet 30d:-511.84 BTC Balance:140,063 BTC ($11,100,389,666) Ins:644 Outs:600 | 140,063 BTC ($11,100,389,666) | 0.6995% | 644 | 600 | ||||
| 4 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwalletBalance:130,010 BTC ($10,303,668,267) Ins:340 Outs:296 | 130,010 BTC ($10,303,668,267) | 0.6493% | 340 | 296 | ||||
| 5 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4 wallet: Tether 30d:+951.35 BTC Balance:97,141 BTC ($7,698,677,108) Ins:186 Outs:175 | 97,141 BTC ($7,698,677,108) | 0.4851% | 186 | 175 | ||||
| 6 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($7,500,765,433) Ins:180 Outs:0 | 94,643 BTC ($7,500,765,433) | 0.4726% | 180 | |||||
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzrBalance:91,850 BTC ($7,279,382,702) Ins:215 Outs:198 | 91,850 BTC ($7,279,382,702) | 0.4587% | 215 | 198 | ||||
| 8 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-HackBalance:79,957 BTC ($6,336,840,785) Ins:682 Outs:0 | 79,957 BTC ($6,336,840,785) | 0.3993% | 682 | |||||
| 9 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($6,206,847,726) Ins:88 Outs:0 | 78,317 BTC ($6,206,847,726) | 0.3911% | 88 | |||||
| 10 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP wallet: Mr.100 7d:+299.82 BTC / 30d:+3334 BTC Balance:74,426 BTC ($5,898,440,495) Ins:2650 Outs:817 | 74,426 BTC ($5,898,440,495) | 0.3717% | 2650 | 817 | ||||
| 11 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($5,497,784,277) Ins:173 Outs:0 | 69,370 BTC ($5,497,784,277) | 0.3464% | 173 | |||||
| 12 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb wallet: Binance-BTCB-ReserveBalance:68,200 BTC ($5,405,044,377) Ins:162 Outs:54 | 68,200 BTC ($5,405,044,377) | 0.3406% | 162 | 54 | ||||
| 13 | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt 7d:+2000 BTC / 30d:+2000 BTC Balance:62,658 BTC ($4,965,785,491) Ins:49 Outs:1 | 62,658 BTC ($4,965,785,491) | 0.3129% | 49 | 1 | ||||
| 14 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd wallet: OKExBalance:55,905 BTC ($4,430,604,035) Ins:733 Outs:442 | 55,905 BTC ($4,430,604,035) | 0.2792% | 733 | 442 | ||||
| 15 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($4,270,148,413) Ins:255 Outs:0 | 53,880 BTC ($4,270,148,413) | 0.2691% | 255 | |||||
| 16 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($4,107,706,658) Ins:159 Outs:0 | 51,830 BTC ($4,107,706,658) | 0.2588% | 159 | |||||
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($3,487,132,033) Ins:113 Outs:0 | 44,000 BTC ($3,487,132,033) | 0.2197% | 113 | |||||
| 18 | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su 30d:+42637 BTC Balance:42,637 BTC ($3,379,071,736) Ins:72 Outs:2 | 42,637 BTC ($3,379,071,736) | 0.2129% | 72 | 2 | ||||
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3q..fgpr wallet: Coincheck 7d:+30.3 BTC / 30d:+99.45 BTC Balance:42,393 BTC ($3,359,729,743) Ins:3130 Outs:3017 | 42,393 BTC ($3,359,729,743) | 0.2117% | 3130 | 3017 |
| 20 | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy 7d:+300 BTC / 30d:+555 BTC Balance:41,630 BTC ($3,299,295,831) Ins:102 Outs:99 | 41,630 BTC ($3,299,295,831) | 0.2079% | 102 | 99 |
| 21 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e 30d:-6000 BTC Balance:38,194 BTC ($3,027,012,240) Ins:76 Outs:27 | 38,194 BTC ($3,027,012,240) | 0.1907% | 76 | 27 |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwalletBalance:37,927 BTC ($3,005,828,750) Ins:87 Outs:0 | 37,927 BTC ($3,005,828,750) | 0.1894% | 87 | |
| 23 | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 7d:+2000 BTC / 30d:+6000 BTC Balance:37,484 BTC ($2,970,727,969) Ins:37 Outs:8 | 37,484 BTC ($2,970,727,969) | 0.1872% | 37 | 8 |
| 24 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-ConfiscatedBalance:36,000 BTC ($2,853,135,915) Ins:92 Outs:0 | 36,000 BTC ($2,853,135,915) | 0.1798% | 92 | |
| 25 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU 7d:-578.41 BTC / 30d:+1220 BTC Balance:32,480 BTC ($2,574,137,348) Ins:3114 Outs:426 | 32,480 BTC ($2,574,137,348) | 0.1622% | 3114 | 426 |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-PoolBalance:31,643 BTC ($2,507,829,548) Ins:4814 Outs:1 | 31,643 BTC ($2,507,829,548) | 0.1580% | 4814 | 1 |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwalletBalance:31,275 BTC ($2,478,660,586) Ins:85 Outs:0 | 31,275 BTC ($2,478,660,586) | 0.1562% | 85 | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967Balance:31,000 BTC ($2,456,844,162) Ins:260 Outs:4 | 31,000 BTC ($2,456,844,162) | 0.1548% | 260 | 4 |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzkBalance:30,800 BTC ($2,440,987,542) Ins:23 Outs:15 | 30,800 BTC ($2,440,987,542) | 0.1538% | 23 | 15 |
| 30 | bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06Balance:30,574 BTC ($2,423,070,243) Ins:24 Outs:13 | 30,574 BTC ($2,423,070,243) | 0.1527% | 24 | 13 |
| 31 | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk 30d:-6000 BTC Balance:29,040 BTC ($2,301,513,639) Ins:30 Outs:7 | 29,040 BTC ($2,301,513,639) | 0.1450% | 30 | 7 |
| 32 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($2,231,051,521) Ins:219 Outs:0 | 28,151 BTC ($2,231,051,521) | 0.1406% | 219 | |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8Balance:26,984 BTC ($2,138,521,946) Ins:121 Outs:79 | 26,984 BTC ($2,138,521,946) | 0.1348% | 121 | 79 |
| 34 | 3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxLBalance:26,916 BTC ($2,133,187,328) Ins:3 Outs:0 | 26,916 BTC ($2,133,187,328) | 0.1344% | 3 | |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYwBalance:26,062 BTC ($2,065,518,065) Ins:48 Outs:3 | 26,062 BTC ($2,065,518,065) | 0.1302% | 48 | 3 |
| 36 | bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0 30d:-15.04 BTC Balance:25,355 BTC ($2,009,431,515) Ins:103 Outs:48 | 25,355 BTC ($2,009,431,515) | 0.1266% | 103 | 48 |
| 37 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8YpBalance:24,052 BTC ($1,906,170,207) Ins:8 Outs:0 | 24,052 BTC ($1,906,170,207) | 0.1201% | 8 | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxvBalance:23,600 BTC ($1,870,328,107) Ins:92 Outs:4 | 23,600 BTC ($1,870,328,107) | 0.1179% | 92 | 4 |
| 39 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 wallet: Crypto.com-coldwallet 7d:+596.61 BTC / 30d:+2929 BTC Balance:22,808 BTC ($1,807,617,833) Ins:91161 Outs:88681 | 22,808 BTC ($1,807,617,833) | 0.1139% | 91161 | 88681 |
| 40 | bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3Balance:20,755 BTC ($1,644,893,608) Ins:18 Outs:12 | 20,755 BTC ($1,644,893,608) | 0.1036% | 18 | 12 |
| 41 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l wallet: Bitbank-coldwallet 7d:-39.65 BTC / 30d:-68.34 BTC Balance:20,152 BTC ($1,597,104,807) Ins:8293 Outs:8231 | 20,152 BTC ($1,597,104,807) | 0.1006% | 8293 | 8231 |
| 42 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($1,585,691,143) Ins:126 Outs:1 | 20,008 BTC ($1,585,691,143) | 0.09992% | 126 | 1 |
| 43 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h wallet: Binance-wallet 7d:+7636 BTC / 30d:+11901 BTC Balance:19,822 BTC ($1,570,962,317) Ins:2430811 Outs:2429793 | 19,822 BTC ($1,570,962,317) | 0.09899% | 2430811 | 2429793 |
| 44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($1,538,648,909) Ins:160 Outs:0 | 19,414 BTC ($1,538,648,909) | 0.09695% | 160 | |
| 45 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu 7d:-45 BTC / 30d:-226 BTC Balance:18,899 BTC ($1,497,794,563) Ins:50 Outs:49 | 18,899 BTC ($1,497,794,563) | 0.09438% | 50 | 49 |
| 46 | bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzs..ruxtBalance:16,500 BTC ($1,307,672,292) Ins:35 Outs:0 | 16,500 BTC ($1,307,672,292) | 0.08240% | 35 | |
| 47 | bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26Balance:16,400 BTC ($1,299,750,208) Ins:4 Outs:0 | 16,400 BTC ($1,299,750,208) | 0.08190% | 4 | |
| 48 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwalletBalance:16,307 BTC ($1,292,346,739) Ins:63 Outs:0 | 16,307 BTC ($1,292,346,739) | 0.08143% | 63 | |
| 49 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3 wallet: 78163677 7d:+45.9 BTC / 30d:+487.56 BTC Balance:16,212 BTC ($1,284,859,364) Ins:1234 Outs:991 | 16,212 BTC ($1,284,859,364) | 0.08096% | 1234 | 991 |
| 50 | 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2EBalance:16,116 BTC ($1,277,263,908) Ins:4 Outs:0 | 16,116 BTC ($1,277,263,908) | 0.08048% | 4 | |
| 51 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($1,247,880,378) Ins:117 Outs:1 | 15,746 BTC ($1,247,880,378) | 0.07863% | 117 | 1 |
| 52 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 wallet: OKEx 7d:-7.07 BTC / 30d:-176.76 BTC Balance:15,315 BTC ($1,213,770,742) Ins:412 Outs:292 | 15,315 BTC ($1,213,770,742) | 0.07648% | 412 | 292 |
| 53 | 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkDBalance:15,000 BTC ($1,188,792,748) Ins:27 Outs:5 | 15,000 BTC ($1,188,792,748) | 0.07491% | 27 | 5 |
| 54 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 30d:+395 BTC Balance:14,232 BTC ($1,127,932,538) Ins:198 Outs:14 | 14,232 BTC ($1,127,932,538) | 0.07107% | 198 | 14 |
| 55 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0 7d:+61.2 BTC / 30d:-150.02 BTC Balance:14,096 BTC ($1,117,152,768) Ins:43532 Outs:28901 | 14,096 BTC ($1,117,152,768) | 0.07039% | 43532 | 28901 |
| 56 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw wallet: Binance-coldwallet 7d:-701 BTC / 30d:-637 BTC Balance:13,968 BTC ($1,106,970,674) Ins:189 Outs:68 | 13,968 BTC ($1,106,970,674) | 0.06975% | 189 | 68 |
| 57 | 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22 30d:-4000 BTC Balance:13,589 BTC ($1,076,959,138) Ins:4 Outs:3 | 13,589 BTC ($1,076,959,138) | 0.06786% | 4 | 3 |
| 58 | bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8wBalance:13,514 BTC ($1,071,045,089) Ins:7 Outs:1 | 13,514 BTC ($1,071,045,089) | 0.06749% | 7 | 1 |
| 59 | 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3 7d:+149.7 BTC / 30d:+687.61 BTC Balance:13,140 BTC ($1,041,410,465) Ins:55 Outs:9 | 13,140 BTC ($1,041,410,465) | 0.06562% | 55 | 9 |
| 60 | bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8Balance:13,108 BTC ($1,038,838,850) Ins:30 Outs:0 | 13,108 BTC ($1,038,838,850) | 0.06546% | 30 | |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-ConfiscatedBalance:13,003 BTC ($1,030,526,527) Ins:58 Outs:0 | 13,003 BTC ($1,030,526,527) | 0.06494% | 58 | |
| 62 | bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq84..0aqmBalance:12,500 BTC ($990,660,923) Ins:27 Outs:0 | 12,500 BTC ($990,660,923) | 0.06242% | 27 | |
| 63 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMNBalance:12,477 BTC ($988,859,956) Ins:463 Outs:343 | 12,477 BTC ($988,859,956) | 0.06231% | 463 | 343 |
| 64 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s wallet: Bitfinex-Hack-RecoveryBalance:12,267 BTC ($972,196,475) Ins:40 Outs:0 | 12,267 BTC ($972,196,475) | 0.06126% | 40 | |
| 65 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 wallet: BitMEX 7d:-192.21 BTC / 30d:-277.92 BTC Balance:11,965 BTC ($948,287,941) Ins:926 Outs:924 | 11,965 BTC ($948,287,941) | 0.05975% | 926 | 924 |
| 66 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh 30d:-12003 BTC Balance:11,479 BTC ($909,762,892) Ins:382 Outs:376 | 11,479 BTC ($909,762,892) | 0.05733% | 382 | 376 |
| 67 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3 7d:+10.75 BTC / 30d:-44.58 BTC Balance:10,962 BTC ($868,770,740) Ins:139 Outs:138 | 10,962 BTC ($868,770,740) | 0.05474% | 139 | 138 |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($853,595,614) Ins:136 Outs:0 | 10,771 BTC ($853,595,614) | 0.05379% | 136 | |
| 69 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuudBalance:10,500 BTC ($832,155,309) Ins:15 Outs:0 | 10,500 BTC ($832,155,309) | 0.05244% | 15 | |
| 70 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8 7d:+46.5 BTC / 30d:+172.19 BTC Balance:10,451 BTC ($828,273,296) Ins:3846 Outs:3713 | 10,451 BTC ($828,273,296) | 0.05219% | 3846 | 3713 |
| 71 | 1ANkDML9LtVv1E1EF7cwPFEkSv6BpojwytBalance:10,423 BTC ($826,024,348) Ins:3 Outs:0 | 10,423 BTC ($826,024,348) | 0.05205% | 3 | |
| 72 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHBBalance:10,265 BTC ($813,527,754) Ins:34 Outs:26 | 10,265 BTC ($813,527,754) | 0.05126% | 34 | 26 |
| 73 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-PoolBalance:10,217 BTC ($809,704,159) Ins:1637 Outs:0 | 10,217 BTC ($809,704,159) | 0.05102% | 1637 | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtqBalance:10,002 BTC ($792,666,576) Ins:57 Outs:0 | 10,002 BTC ($792,666,576) | 0.04995% | 57 | |
| 75 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXTBalance:10,000 BTC ($792,530,438) Ins:82 Outs:0 | 10,000 BTC ($792,530,438) | 0.04994% | 82 | |
| 76 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSBBalance:10,000 BTC ($792,529,268) Ins:44 Outs:1 | 10,000 BTC ($792,529,268) | 0.04994% | 44 | 1 |
| 77 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTmBalance:10,000 BTC ($792,529,105) Ins:35 Outs:1 | 10,000 BTC ($792,529,105) | 0.04994% | 35 | 1 |
| 78 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCtBalance:10,000 BTC ($792,529,034) Ins:35 Outs:1 | 10,000 BTC ($792,529,034) | 0.04994% | 35 | 1 |
| 79 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3JiaBalance:10,000 BTC ($792,529,028) Ins:34 Outs:1 | 10,000 BTC ($792,529,028) | 0.04994% | 34 | 1 |
| 80 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhSBalance:10,000 BTC ($792,529,000) Ins:36 Outs:1 | 10,000 BTC ($792,529,000) | 0.04994% | 36 | 1 |
| 81 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewiBalance:10,000 BTC ($792,528,903) Ins:46 Outs:1 | 10,000 BTC ($792,528,903) | 0.04994% | 46 | 1 |
| 82 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJBalance:10,000 BTC ($792,528,897) Ins:38 Outs:1 | 10,000 BTC ($792,528,897) | 0.04994% | 38 | 1 |
| 83 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5Balance:10,000 BTC ($792,528,889) Ins:37 Outs:1 | 10,000 BTC ($792,528,889) | 0.04994% | 37 | 1 |
| 84 | 1MewpRkpcbFdqamPPYc1bXa9AJ189SuccyBalance:10,000 BTC ($792,528,889) Ins:32 Outs:1 | 10,000 BTC ($792,528,889) | 0.04994% | 32 | 1 |
| 85 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kPBalance:10,000 BTC ($792,528,695) Ins:45 Outs:1 | 10,000 BTC ($792,528,695) | 0.04994% | 45 | 1 |
| 86 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKXBalance:10,000 BTC ($792,528,448) Ins:65 Outs:0 | 10,000 BTC ($792,528,448) | 0.04994% | 65 | |
| 87 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6Balance:9,800 BTC ($776,677,235) Ins:11 Outs:0 | 9,800 BTC ($776,677,235) | 0.04894% | 11 | |
| 88 | bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8Balance:9,725 BTC ($770,733,892) Ins:19 Outs:2 | 9,725 BTC ($770,733,892) | 0.04857% | 19 | 2 |
| 89 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9lyBalance:9,500 BTC ($752,902,269) Ins:17 Outs:0 | 9,500 BTC ($752,902,269) | 0.04744% | 17 | |
| 90 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8Balance:9,425 BTC ($746,940,958) Ins:68 Outs:0 | 9,425 BTC ($746,940,958) | 0.04707% | 68 | |
| 91 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rnBalance:9,343 BTC ($740,486,346) Ins:70 Outs:4 | 9,343 BTC ($740,486,346) | 0.04666% | 70 | 4 |
| 92 | bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp 7d:-1209 BTC / 30d:+6753 BTC Balance:9,261 BTC ($733,935,082) Ins:238 Outs:110 | 9,261 BTC ($733,935,082) | 0.04625% | 238 | 110 |
| 93 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJTBalance:9,260 BTC ($733,882,647) Ins:118 Outs:0 | 9,260 BTC ($733,882,647) | 0.04624% | 118 | |
| 94 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777Balance:9,252 BTC ($733,254,473) Ins:57 Outs:6 | 9,252 BTC ($733,254,473) | 0.04620% | 57 | 6 |
| 95 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079Balance:9,112 BTC ($722,144,722) Ins:9 Outs:0 | 9,112 BTC ($722,144,722) | 0.04550% | 9 | |
| 96 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9Balance:9,099 BTC ($721,121,832) Ins:10 Outs:0 | 9,099 BTC ($721,121,832) | 0.04544% | 10 | |
| 97 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgBalance:8,999 BTC ($713,196,868) Ins:86 Outs:0 | 8,999 BTC ($713,196,868) | 0.04494% | 86 | |
| 98 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay 30d:+265 BTC Balance:8,912 BTC ($706,327,966) Ins:94 Outs:12 | 8,912 BTC ($706,327,966) | 0.04451% | 94 | 12 |
| 99 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 wallet: Binance-coldwallet 7d:+701 BTC / 30d:-2008 BTC Balance:8,889 BTC ($704,478,669) Ins:290 Outs:218 | 8,889 BTC ($704,478,669) | 0.04439% | 290 | 218 |
| 100 | bc1q8wyf76hse8w4dr0qmmapmnuywlpf2upv5are5y9993gdsnvdt97qse..m5ppBalance:8,614 BTC ($682,656,165) Ins:2 Outs:0 | 8,614 BTC ($682,656,165) | 0.04302% | 2 |