Rank Address Amount Percentage
1
huobi
35hK24tcLEWcgNA4JxpvbkNkoAcDGq...
$ 4,388,292,437.51
141,451.595 BTC
0.76 %
2
Unknown Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WK...
$ 3,096,081,520.90
99,798.652 BTC
0.54 %
3
bitfinex
bc1qgdjqv0av3q56jvd82tkdjpy7gd...
$ 3,071,645,677.64
99,010.990 BTC
0.53 %
4
Unknown Wallet
37XuVSEpWW4trkfmvWzegTHQt7Bdkt...
$ 2,931,880,870.71
94,505.831 BTC
0.51 %
5
binance
34xp4vRoCGJym3xR7yCVPFHoCNxv4T...
$ 2,881,487,488.27
92,881.458 BTC
0.5 %
6
Unknown Wallet
1FeexV6bAHb8ybZjqQMjJrcCrHGW9s...
$ 2,480,534,783.24
79,957.206 BTC
0.43 %
7
coinbase
38UmuUqPCrFmQo4khkomQwZ4VbY2nZ...
$ 2,159,264,853.87
69,601.437 BTC
0.37 %
8
Unknown Wallet
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8...
$ 2,152,091,902.67
69,370.225 BTC
0.37 %
9
Unknown Wallet
bc1qa5wkgaew2dkv56kfvj49j0av5n...
$ 2,152,090,323.89
69,370.174 BTC
0.37 %
10
binance
37tRFZw7n94Jddq6TfVs3MbCXmDX6e...
$ 2,112,733,962.25
68,101.566 BTC
0.37 %
11
binance
3JurbUwpsAPqvUkwLM5CtwnEWrNnUK...
$ 2,023,856,840.36
65,236.714 BTC
0.35 %
12
Unknown Wallet
1LdRcdxfbSnmCYYNdeYpUnztiYzVfB...
$ 1,671,536,192.76
53,880.060 BTC
0.29 %
13
binance
386eAUqL3ZNZPmHeABXLo658DTQuJe...
$ 1,622,093,016.16
52,286.316 BTC
0.28 %
14
Unknown Wallet
1AC4fMwgY8j9onSbXEWeH6Zan8QGMS...
$ 1,607,947,732.31
51,830.359 BTC
0.28 %
15
Unknown Wallet
1Ln8TDxDFC9MWBCkfVERa6aJQv6pdc...
$ 1,541,884,997.14
49,700.902 BTC
0.27 %
16
Unknown Wallet
3PKgBYdKoXABCa8ec5Ypm73nKeAvJx...
$ 1,416,873,044.52
45,671.284 BTC
0.25 %
17
Unknown Wallet
1LruNZjwamWJXThX2Y8C2d47QqhAkk...
$ 1,365,026,750.67
44,000.078 BTC
0.24 %
18
Unknown Wallet
3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA...
$ 1,339,770,771.95
43,185.981 BTC
0.23 %
19
bittrex
385cR5DM96n1HvBDMzLHPYcw89fZAX...
$ 1,327,854,597.94
42,801.876 BTC
0.23 %
20
coinbase
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5ty...
$ 1,309,714,615.71
42,217.155 BTC
0.23 %
21
binance
3FGKwP7XQA9Gb27if7zQGJSSynbzWL...
$ 1,267,688,152.95
40,862.480 BTC
0.22 %
22
Unknown Wallet
bc1q5shngj24323nsrmxv99st02na6...
$ 1,240,941,358.26
40,000.327 BTC
0.21 %
23
huobi
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa...
$ 1,240,928,635.00
39,999.917 BTC
0.21 %
24
Unknown Wallet
17hf5H8D6Yc4B7zHEg3orAtKn7Jhme...
$ 1,116,838,350.83
36,000.009 BTC
0.19 %
25
Unknown Wallet
3EJYcQ3c5MpdnmGjHRNrCoRLE859V4...
$ 1,067,398,884.93
34,406.384 BTC
0.18 %
26
Unknown Wallet
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEu...
$ 1,003,727,199.88
32,354.000 BTC
0.17 %
27
Unknown Wallet
1BX5MXZ95rMiQJBH9yKpcmbAt9Vcfy...
$ 1,003,696,201.42
32,353.001 BTC
0.17 %
28
Unknown Wallet
3LCGsSmfr24demGvriN4e3ft8wEcDu...
$ 1,003,664,062.54
32,351.965 BTC
0.17 %
29
Unknown Wallet
13JQwoSLLR3ffXwswe2HCTK9oq4i8M...
$ 962,032,390.87
31,010.015 BTC
0.17 %
30
Unknown Wallet
12ib7dApVFvg82TXKycWBNpN8kFyiA...
$ 961,723,833.64
31,000.069 BTC
0.17 %
31
Unknown Wallet
338QJMnfvG1hocxHKtMsXVE8ueaAFr...
$ 943,305,756.86
30,406.384 BTC
0.16 %
32
Unknown Wallet
12tkqA9xSoowkzoERHMWNKsTey55YE...
$ 873,338,123.61
28,151.057 BTC
0.15 %
33
Unknown Wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK...
$ 868,135,811.79
27,983.366 BTC
0.15 %
34
Unknown Wallet
1NH8vuaJaMXbtj4Qx6iFaQY8btdVcA...
$ 759,926,131.84
24,495.351 BTC
0.13 %
35
Unknown Wallet
17MWdxfjPYP2PYhdy885QtihfbW181...
$ 759,926,113.85
24,495.350 BTC
0.13 %
36
Unknown Wallet
19D5J8c59P2bAkWKvxSYw8scD3KUNW...
$ 743,597,044.54
23,969.001 BTC
0.13 %
37
Unknown Wallet
1ANjYHibCQ6FzagLfeXubC8SQYDfUS...
$ 743,565,980.62
23,968.000 BTC
0.13 %
38
Unknown Wallet
3ErNFK17MbH3GAGfakMwTrKo8uHmBu...
$ 742,511,200.27
23,934.001 BTC
0.13 %
39
Unknown Wallet
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo...
$ 720,596,813.49
23,227.615 BTC
0.12 %
40
Unknown Wallet
13urGZAf24LdiAdffGgVSFNXkiqfEy...
$ 714,568,533.22
23,033.301 BTC
0.12 %
41
Unknown Wallet
1932eKraQ3Ad9MeNBHb14WFQbNrLaK...
$ 710,432,813.87
22,899.990 BTC
0.12 %
42
Unknown Wallet
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP...
$ 709,695,710.04
22,876.231 BTC
0.12 %
43
Unknown Wallet
14eQD1QQb8QFVG8YFwGz7skyzsvBLW...
$ 689,063,221.94
22,211.166 BTC
0.12 %
44
huobi
36KAwNUR8VeLpUfGwdk7LEN6F4yvoR...
$ 673,483,487.40
21,708.971 BTC
0.12 %
45
Unknown Wallet
3EcoyfYvsBXBwdbdf4SY6DAU84kqS6...
$ 673,205,325.53
21,700.005 BTC
0.12 %
46
Unknown Wallet
1MDq7zyLw6oKichbFiDDZ3aaK59byc...
$ 667,000,520.93
21,500.000 BTC
0.12 %
47
Unknown Wallet
3JxUxYenWdUsa6uN9DAWvEpqZwqE7S...
$ 657,693,666.30
21,200.004 BTC
0.11 %
48
Unknown Wallet
1aXzEKiDJKzkPxTZy9zGc3y1nCDwDP...
$ 652,020,682.31
21,017.142 BTC
0.11 %
49
Unknown Wallet
3N1saaSMb85dHbiU7CMfsuL5tBqKUe...
$ 651,488,958.80
21,000.003 BTC
0.11 %
50
Unknown Wallet
36sf8V4TBPKCSqEz4Z8X1ra8EXrMaJ...
$ 642,181,949.05
20,700.002 BTC
0.11 %
51
Unknown Wallet
1LufaFUh7bAscrrSMamdqRdb2iV9Fa...
$ 634,829,387.02
20,463.000 BTC
0.11 %
52
Unknown Wallet
3GLkaudvF27MsuTnxU3jqdzpyRTqTN...
$ 632,874,939.30
20,400.001 BTC
0.11 %
53
Unknown Wallet
3GQTrVEaRhgGZJzutYhuCsc884WVsd...
$ 623,567,929.55
20,100.000 BTC
0.11 %
54
Unknown Wallet
17rm2dvb439dZqyMe2d4D6AQJSgg6y...
$ 620,713,816.33
20,008.001 BTC
0.11 %
55
Unknown Wallet
3H5JTt42K7RmZtromfTSefcMEFMMe1...
$ 607,647,846.66
19,586.834 BTC
0.11 %
56
Unknown Wallet
1PeizMg76Cf96nUQrYg8xuoZWLQozU...
$ 602,299,298.86
19,414.430 BTC
0.1 %
57
binance
3HxedGVPz8cM5ja6HWJgjaUxhAfa9J...
$ 595,646,904.96
19,199.998 BTC
0.1 %
58
Unknown Wallet
3DVJfEsDTPkGDvqPCLC41X85L1B1DQ...
$ 562,132,609.14
18,119.703 BTC
0.1 %
59
okex
16FSBGvQfy4K8dYvPPWWpmzgKM6Cvr...
$ 532,738,712.13
17,172.224 BTC
0.09 %
60
Unknown Wallet
bc1qvpgyac88vqtslewxu7yu9dqwp8...
$ 508,626,587.49
16,394.997 BTC
0.09 %
61
Unknown Wallet
19iqYbeATe4RxghQZJnYVFU4mjUUu7...
$ 503,014,436.74
16,214.096 BTC
0.09 %
62
Unknown Wallet
1PJyv83xXVL7fFYyYVZY53DjZj5qXZ...
$ 502,631,667.79
16,201.758 BTC
0.09 %
63
Unknown Wallet
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbs...
$ 488,478,787.58
15,745.556 BTC
0.08 %
64
Unknown Wallet
3N9an8wv4SYi3FVXs3xR5k2AqXeNZi...
$ 480,857,470.25
15,499.891 BTC
0.08 %
65
Unknown Wallet
1KUr81aewyTFUfnq4ZrpePZqXixd59...
$ 465,349,157.19
14,999.999 BTC
0.08 %
66
coinbase
1Enhkd9LkQV56a9M12P4VuMDkjyTeL...
$ 462,010,133.35
14,892.369 BTC
0.08 %
67
Unknown Wallet
1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5...
$ 461,465,624.22
14,874.817 BTC
0.08 %
68
bitmex
3BMEXqGpG4FxBA1KWhRFufXfSTRgzf...
$ 460,491,933.76
14,843.432 BTC
0.08 %
69
Unknown Wallet
13JoDUDcJpYVsogBXDzo9Fsirr6RcC...
$ 451,371,734.41
14,549.452 BTC
0.08 %
70
Unknown Wallet
bc1qt4h06ssqtwncv5rtf8c8v53emw...
$ 448,596,465.93
14,459.995 BTC
0.08 %
71
Unknown Wallet
3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZ...
$ 434,326,367.36
14,000.014 BTC
0.08 %
72
Unknown Wallet
1BZaYtmXka1y3Byi2yvXCDG92Tjz7e...
$ 434,325,939.85
14,000.001 BTC
0.08 %
73
Unknown Wallet
3HroDXv8hmzKRtaSfBffRgedKpru8f...
$ 428,880,818.13
13,824.483 BTC
0.07 %
74
Unknown Wallet
17YyZSNFt31pzGXfZtrzs7Y5Nd56rG...
$ 415,196,292.66
13,383.378 BTC
0.07 %
75
Unknown Wallet
34MSicAL7qVGkevFPLwyc9KohGzoUS...
$ 410,437,995.33
13,230.000 BTC
0.07 %
76
bitfinex
3JZq4atUahhuA9rLhXLMhhTo133J9r...
$ 395,198,123.92
12,738.760 BTC
0.07 %
77
Unknown Wallet
1HBM45n214sV9yXoizBwTksUgEysTP...
$ 372,288,374.74
12,000.291 BTC
0.06 %
78
Unknown Wallet
1MVo3EXLakJym29CFK6o1MyaCBMdvc...
$ 372,279,368.69
12,000.000 BTC
0.06 %
79
Unknown Wallet
1FUBESNxB2JkyXPc4o9wwoGt158DC9...
$ 372,279,363.41
12,000.000 BTC
0.06 %
80
Unknown Wallet
1EDRfeNkjkH2SAhSbEKzhKuabnEbVW...
$ 372,279,363.10
12,000.000 BTC
0.06 %
81
Unknown Wallet
14YN9Zsx4H8DXUoK2XfRvjuanfjK1R...
$ 372,279,363.10
12,000.000 BTC
0.06 %
82
Unknown Wallet
19Te6hzGFSbryomVYqzG2kpBmAJYyk...
$ 372,279,362.79
12,000.000 BTC
0.06 %
83
Unknown Wallet
1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaq...
$ 372,279,362.79
12,000.000 BTC
0.06 %
84
coinbase
1Cb1G5qFK91fShyaPPZWVFwYFBtqRG...
$ 372,279,362.79
12,000.000 BTC
0.06 %
85
bitstamp
35pgGeez3ou6ofrpjt8T7bvC9t6RrU...
$ 371,798,766.27
11,984.509 BTC
0.06 %
86
Unknown Wallet
1C5TB2QzeDDJUE4EQD17NmSyEXTk34...
$ 371,648,159.72
11,979.654 BTC
0.06 %
87
Unknown Wallet
1C1bbDApniTd7DtUodpr3ayXxVtcHv...
$ 369,224,673.52
11,901.536 BTC
0.06 %
88
coinbase
1LyTftu54VMYCv5pq3S4pMzPRMnsYK...
$ 366,910,595.57
11,826.944 BTC
0.06 %
89
btcb reserve
3LYJfcfHPXYJreMsASk2jkn69LWEYK...
$ 359,905,301.92
11,601.136 BTC
0.06 %
90
Unknown Wallet
14zukxqLuLXg5kqZYRB1Q3Audec3Nt...
$ 344,512,917.58
11,104.980 BTC
0.06 %
91
Unknown Wallet
19G5kkYvjawZiYKhFeh8WmfBN31pdP...
$ 344,420,477.52
11,102.001 BTC
0.06 %
92
Unknown Wallet
3JSssZCJ3PHEdgNv7hzNE26EEzzvYN...
$ 341,289,476.25
11,001.076 BTC
0.06 %
93
Unknown Wallet
1F34duy2eeMz5mSrvFepVzy7Y1rBsn...
$ 334,137,311.58
10,770.535 BTC
0.06 %
94
Unknown Wallet
1AVmq4g6mazEcrPmLAR3HoSx22tsYK...
$ 333,110,908.53
10,737.450 BTC
0.06 %
95
Unknown Wallet
12z4UqqyGKbQpkRhFH3wPVzxYA8mgp...
$ 330,039,589.54
10,638.449 BTC
0.06 %
96
Unknown Wallet
3AWpzKtkHfWsiv9RGXKA3Z8951Lefs...
$ 325,745,667.59
10,500.040 BTC
0.06 %
97
Unknown Wallet
bc1qhd0r5kh3u9mhac7de58qd2rdfx...
$ 325,744,411.46
10,499.999 BTC
0.06 %
98
Unknown Wallet
1f1miYFQWTzdLiCBxtHHnNiW7WAWPU...
$ 310,520,159.03
10,009.263 BTC
0.05 %
99
Unknown Wallet
3EA8yAoWBZAHwJ53aSENzLDNAg6925...
$ 310,290,061.22
10,001.846 BTC
0.05 %
100
Unknown Wallet
3E5B5QbDjUL471PEed9vZDwCSck9bt...
$ 310,286,811.22
10,001.741 BTC
0.05 %

Last updated : 2021-01-27 23:00:40 ( 46 mins ago )

Crypto Exchanges Analytics. Start using ClankApp today.

Observe the activity of the most famous exchanges such as Huobi, Coinbase or Bittrex in real time.

Go to Exchanges Analytics
clank
* A whale is a transaction worth more than is worth more than a certain value relative to the volume of the asset.
ClankApp services are free and never use your data for buisness purposes.
Powered by our friends Blockchair, Whale-alert.io and Token View.

© 2020 Clank. Made by Guillaume Souillard in France.