Rank Address Amount Percentage
1
binance
34xp4vRoCGJym3xR7yCVPFHoCNxv4T...
$ 10,521,904,003.17
293,427.057 BTC
1.57 %
2
bitfinex
bc1qgdjqv0av3q56jvd82tkdjpy7gd...
$ 5,970,862,492.61
166,510.986 BTC
0.89 %
3
huobi
35hK24tcLEWcgNA4JxpvbkNkoAcDGq...
$ 4,283,377,552.18
119,451.657 BTC
0.64 %
4
Unknown Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WK...
$ 3,983,669,376.93
111,093.618 BTC
0.59 %
5
Unknown Wallet
37XuVSEpWW4trkfmvWzegTHQt7Bdkt...
$ 3,388,853,442.05
94,505.832 BTC
0.5 %
6
coinbase
38UmuUqPCrFmQo4khkomQwZ4VbY2nZ...
$ 3,050,282,673.33
85,064.021 BTC
0.45 %
7
Unknown Wallet
1FeexV6bAHb8ybZjqQMjJrcCrHGW9s...
$ 2,867,159,084.52
79,957.207 BTC
0.43 %
8
btcb reserve
3LYJfcfHPXYJreMsASk2jkn69LWEYK...
$ 2,639,238,862.51
73,601.136 BTC
0.39 %
9
Unknown Wallet
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8...
$ 2,487,523,993.19
69,370.225 BTC
0.37 %
10
Unknown Wallet
bc1qa5wkgaew2dkv56kfvj49j0av5n...
$ 2,487,522,169.42
69,370.174 BTC
0.37 %
11
binance
37tRFZw7n94Jddq6TfVs3MbCXmDX6e...
$ 2,442,031,596.38
68,101.566 BTC
0.36 %
12
binance
3JurbUwpsAPqvUkwLM5CtwnEWrNnUK...
$ 2,339,301,795.62
65,236.714 BTC
0.35 %
13
coinbase
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5ty...
$ 2,274,386,413.23
63,426.402 BTC
0.34 %
14
binance
3LQeSjqS5aXJVCDGSHPR88QvjheTwr...
$ 2,109,026,884.65
58,814.978 BTC
0.31 %
15
Unknown Wallet
1LdRcdxfbSnmCYYNdeYpUnztiYzVfB...
$ 1,932,067,303.67
53,880.060 BTC
0.29 %
16
binance
386eAUqL3ZNZPmHeABXLo658DTQuJe...
$ 1,874,917,744.86
52,286.316 BTC
0.28 %
17
Unknown Wallet
1AC4fMwgY8j9onSbXEWeH6Zan8QGMS...
$ 1,858,567,768.05
51,830.360 BTC
0.28 %
18
Unknown Wallet
1Ln8TDxDFC9MWBCkfVERa6aJQv6pdc...
$ 1,782,208,241.37
49,700.902 BTC
0.27 %
19
Unknown Wallet
3PKgBYdKoXABCa8ec5Ypm73nKeAvJx...
$ 1,637,711,516.49
45,671.284 BTC
0.24 %
20
Unknown Wallet
bc1q5pucatprjrqltdp58f92mhqkfu...
$ 1,633,684,681.08
45,558.987 BTC
0.24 %
21
Unknown Wallet
1LruNZjwamWJXThX2Y8C2d47QqhAkk...
$ 1,577,784,569.94
44,000.086 BTC
0.23 %
22
Unknown Wallet
3P5RCQv6k5Gc9WixzU4MAxZ69CsW1e...
$ 1,467,120,192.54
40,913.960 BTC
0.22 %
23
binance
3FGKwP7XQA9Gb27if7zQGJSSynbzWL...
$ 1,465,274,188.21
40,862.480 BTC
0.22 %
24
bittrex
385cR5DM96n1HvBDMzLHPYcw89fZAX...
$ 1,455,929,079.95
40,601.871 BTC
0.22 %
25
Unknown Wallet
3Gpex6g5FPmYWm26myFq7dW12ntd8z...
$ 1,434,847,400.30
40,013.960 BTC
0.21 %
26
Unknown Wallet
bc1q5shngj24323nsrmxv99st02na6...
$ 1,434,358,546.58
40,000.328 BTC
0.21 %
27
huobi
36KAwNUR8VeLpUfGwdk7LEN6F4yvoR...
$ 1,352,193,091.36
37,708.958 BTC
0.2 %
28
huobi
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa...
$ 1,290,943,361.15
36,000.871 BTC
0.19 %
29
Unknown Wallet
17hf5H8D6Yc4B7zHEg3orAtKn7Jhme...
$ 1,290,912,434.48
36,000.009 BTC
0.19 %
30
Unknown Wallet
bc1qvpgyac88vqtslewxu7yu9dqwp8...
$ 1,284,815,587.78
35,829.984 BTC
0.19 %
31
Unknown Wallet
3EBpAZUAW5Tzyd2FhmmUZnYgftxJkK...
$ 1,263,541,659.41
35,236.713 BTC
0.19 %
32
Unknown Wallet
3EJYcQ3c5MpdnmGjHRNrCoRLE859V4...
$ 1,233,767,170.11
34,406.384 BTC
0.18 %
33
Unknown Wallet
3LCGsSmfr24demGvriN4e3ft8wEcDu...
$ 1,171,330,552.70
32,665.198 BTC
0.17 %
34
Unknown Wallet
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEu...
$ 1,160,171,409.18
32,354.000 BTC
0.17 %
35
Unknown Wallet
1BX5MXZ95rMiQJBH9yKpcmbAt9Vcfy...
$ 1,160,135,577.76
32,353.001 BTC
0.17 %
36
binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigto...
$ 1,132,746,632.74
31,589.198 BTC
0.17 %
37
Unknown Wallet
13JQwoSLLR3ffXwswe2HCTK9oq4i8M...
$ 1,111,977,909.28
31,010.015 BTC
0.17 %
38
Unknown Wallet
12ib7dApVFvg82TXKycWBNpN8kFyiA...
$ 1,111,621,278.67
31,000.070 BTC
0.17 %
39
Unknown Wallet
338QJMnfvG1hocxHKtMsXVE8ueaAFr...
$ 1,090,332,481.14
30,406.384 BTC
0.16 %
40
Unknown Wallet
3MMZmbKm9ZbM2VwqcVpG98thDP5JAh...
$ 1,018,615,187.76
28,406.385 BTC
0.15 %
41
Unknown Wallet
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkT...
$ 1,013,530,707.33
28,264.593 BTC
0.15 %
42
Unknown Wallet
12tkqA9xSoowkzoERHMWNKsTey55YE...
$ 1,009,459,512.24
28,151.058 BTC
0.15 %
43
Unknown Wallet
39WQqCosC8ZD4S9XBPHRnnRUeVRvNc...
$ 1,000,744,484.20
27,908.020 BTC
0.15 %
44
Unknown Wallet
1NH8vuaJaMXbtj4Qx6iFaQY8btdVcA...
$ 878,370,706.97
24,495.351 BTC
0.13 %
45
Unknown Wallet
17MWdxfjPYP2PYhdy885QtihfbW181...
$ 878,370,687.60
24,495.350 BTC
0.13 %
46
Unknown Wallet
19D5J8c59P2bAkWKvxSYw8scD3KUNW...
$ 859,496,516.45
23,969.002 BTC
0.13 %
47
Unknown Wallet
1ANjYHibCQ6FzagLfeXubC8SQYDfUS...
$ 859,460,609.01
23,968.000 BTC
0.13 %
48
Unknown Wallet
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo...
$ 832,911,393.72
23,227.615 BTC
0.12 %
49
Unknown Wallet
13urGZAf24LdiAdffGgVSFNXkiqfEy...
$ 825,943,524.87
23,033.301 BTC
0.12 %
50
Unknown Wallet
1HP4M9g82YYeybgR3TBHMgDaWnKRbK...
$ 825,584,941.04
23,023.301 BTC
0.12 %
51
Unknown Wallet
1932eKraQ3Ad9MeNBHb14WFQbNrLaK...
$ 821,163,200.19
22,899.990 BTC
0.12 %
52
Unknown Wallet
3BNunj8mYnKUGWsXyNjfPWoqsYdxGw...
$ 817,806,571.57
22,806.383 BTC
0.12 %
53
Unknown Wallet
1MDq7zyLw6oKichbFiDDZ3aaK59byc...
$ 803,234,210.51
22,400.000 BTC
0.12 %
54
Unknown Wallet
14eQD1QQb8QFVG8YFwGz7skyzsvBLW...
$ 796,462,882.31
22,211.166 BTC
0.12 %
55
Unknown Wallet
3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9...
$ 781,947,895.12
21,806.383 BTC
0.12 %
56
Unknown Wallet
1aXzEKiDJKzkPxTZy9zGc3y1nCDwDP...
$ 781,020,413.85
21,780.518 BTC
0.12 %
57
Unknown Wallet
3EcoyfYvsBXBwdbdf4SY6DAU84kqS6...
$ 778,133,311.84
21,700.005 BTC
0.12 %
58
binance
3HSMPBUuAPQf6CU5B3qa6fALrrZXsw...
$ 761,108,863.56
21,225.240 BTC
0.11 %
59
Unknown Wallet
31zUyEXnzb5gaPM9CK7RCcro5FYx6K...
$ 760,432,684.15
21,206.383 BTC
0.11 %
60
Unknown Wallet
3JxUxYenWdUsa6uN9DAWvEpqZwqE7S...
$ 760,203,954.61
21,200.004 BTC
0.11 %
61
Unknown Wallet
3N1saaSMb85dHbiU7CMfsuL5tBqKUe...
$ 753,032,161.08
21,000.003 BTC
0.11 %
62
Unknown Wallet
36sf8V4TBPKCSqEz4Z8X1ra8EXrMaJ...
$ 742,274,530.32
20,700.002 BTC
0.11 %
63
Unknown Wallet
3ByyPAZmzANfV1sMALVU8zdorPUHEb...
$ 735,061,494.30
20,498.850 BTC
0.11 %
64
Unknown Wallet
1LufaFUh7bAscrrSMamdqRdb2iV9Fa...
$ 733,775,973.89
20,463.000 BTC
0.11 %
65
Unknown Wallet
3GLkaudvF27MsuTnxU3jqdzpyRTqTN...
$ 731,516,899.56
20,400.001 BTC
0.11 %
66
Unknown Wallet
3QJRVfnJpzfNe1dr8hprCQrKJTnuRN...
$ 724,574,012.00
20,206.383 BTC
0.11 %
67
binance
bc1qtw30nantkrh7y5ue73gm4mmy0z...
$ 722,058,619.53
20,136.235 BTC
0.11 %
68
Unknown Wallet
3GQTrVEaRhgGZJzutYhuCsc884WVsd...
$ 720,759,269.15
20,100.000 BTC
0.11 %
69
coinbase
3FupZp77ySr7jwoLYEJ9mwzJpvoNBX...
$ 717,930,119.06
20,021.103 BTC
0.11 %
70
Unknown Wallet
17rm2dvb439dZqyMe2d4D6AQJSgg6y...
$ 717,460,338.57
20,008.002 BTC
0.11 %
71
Unknown Wallet
bc1qx9t2l3pyny2spqpqlye8svce70...
$ 715,616,795.57
19,956.591 BTC
0.11 %
72
Unknown Wallet
3HbbVFoyi5RCnZZvdScMpnnT5mndmL...
$ 702,829,874.27
19,599.998 BTC
0.1 %
73
Unknown Wallet
3H5JTt42K7RmZtromfTSefcMEFMMe1...
$ 702,358,012.90
19,586.839 BTC
0.1 %
74
Unknown Wallet
13AtC9b8UYsUsHYYFGYS8izV8LiFyv...
$ 700,079,714.01
19,523.304 BTC
0.1 %
75
Unknown Wallet
1PeizMg76Cf96nUQrYg8xuoZWLQozU...
$ 696,175,659.05
19,414.431 BTC
0.1 %
76
Unknown Wallet
3CoqtedXLFJTSgduUKSn5UNLbEt11f...
$ 695,658,110.50
19,399.998 BTC
0.1 %
77
Unknown Wallet
3HAhWeTzbv8muscwgsgbKuVBLWF3PK...
$ 688,486,347.10
19,199.997 BTC
0.1 %
78
Unknown Wallet
3DVJfEsDTPkGDvqPCLC41X85L1B1DQ...
$ 682,503,626.36
19,033.155 BTC
0.1 %
79
Unknown Wallet
3L1qkMhPuYK7SuGv7ZZRiEFaR8KHan...
$ 681,314,612.02
18,999.997 BTC
0.1 %
80
Unknown Wallet
38FkZJ32qaNTieBFUVHqQS1LQAZK8V...
$ 674,142,873.36
18,799.997 BTC
0.1 %
81
Unknown Wallet
bc1qqnt4td9a8xqrqtswvf6n27x0p8...
$ 670,841,974.86
18,707.944 BTC
0.1 %
82
binance
35ULMyVnFoYaPaMxwHTRmaGdABpATh...
$ 643,890,840.53
17,956.350 BTC
0.1 %
83
Unknown Wallet
177a6FZJbJR8HnhrtA55FzQk673x1C...
$ 628,362,369.35
17,523.304 BTC
0.09 %
84
Unknown Wallet
34MSicAL7qVGkevFPLwyc9KohGzoUS...
$ 566,566,988.15
15,800.000 BTC
0.08 %
85
Unknown Wallet
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbs...
$ 564,614,692.98
15,745.556 BTC
0.08 %
86
Unknown Wallet
3N9an8wv4SYi3FVXs3xR5k2AqXeNZi...
$ 555,805,490.39
15,499.891 BTC
0.08 %
87
Unknown Wallet
16S67V8PRG5sUh13Rgsj1AKVnpJYhH...
$ 554,524,734.16
15,464.175 BTC
0.08 %
88
Unknown Wallet
39gUvGynQ7Re3i15G3J2gp9DEB9LnL...
$ 546,775,477.64
15,248.069 BTC
0.08 %
89
Unknown Wallet
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP...
$ 544,728,807.11
15,190.993 BTC
0.08 %
90
Unknown Wallet
1KUr81aewyTFUfnq4ZrpePZqXixd59...
$ 537,880,001.95
14,999.999 BTC
0.08 %
91
Unknown Wallet
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9...
$ 530,886,894.33
14,804.980 BTC
0.08 %
92
bitmex
3BMEXqGpG4FxBA1KWhRFufXfSTRgzf...
$ 529,637,059.75
14,770.126 BTC
0.08 %
93
Unknown Wallet
3EMVdMehEq5SFipQ5UfbsfMsH223sS...
$ 509,167,683.39
14,199.291 BTC
0.08 %
94
Unknown Wallet
3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZ...
$ 502,021,897.08
14,000.014 BTC
0.07 %
95
Unknown Wallet
1BZaYtmXka1y3Byi2yvXCDG92Tjz7e...
$ 502,021,404.74
14,000.001 BTC
0.07 %
96
Unknown Wallet
19iqYbeATe4RxghQZJnYVFU4mjUUu7...
$ 431,794,052.36
12,041.552 BTC
0.06 %
97
Unknown Wallet
1C5TB2QzeDDJUE4EQD17NmSyEXTk34...
$ 429,574,459.14
11,979.654 BTC
0.06 %
98
Unknown Wallet
17bHD5hdvutVHsm74eGoan92xYVMHM...
$ 413,210,252.53
11,523.301 BTC
0.06 %
99
bitstamp
35pgGeez3ou6ofrpjt8T7bvC9t6RrU...
$ 398,432,650.79
11,111.194 BTC
0.06 %
100
Unknown Wallet
19G5kkYvjawZiYKhFeh8WmfBN31pdP...
$ 398,102,982.31
11,102.001 BTC
0.06 %

Last updated : 2021-06-20 23:00:38 ( 56 mins ago )

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