Rank Address Amount Percentage
1
huobi
35hK24tcLEWcgNA4JxpvbkNkoAcDGq...
$ 2,552,169,269.24
187,502.059 BTC
1.01 %
2
Unknow Wallet
37XuVSEpWW4trkfmvWzegTHQt7Bdkt...
$ 1,286,358,562.82
94,505.831 BTC
0.51 %
3
xapo
3G9Za8PmJCXi4pnqN82Jt5dSeN262F...
$ 1,209,473,284.32
88,857.245 BTC
0.48 %
4
Unknow Wallet
1FeexV6bAHb8ybZjqQMjJrcCrHGW9s...
$ 1,088,331,099.42
79,957.205 BTC
0.43 %
5
coinbase
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5ty...
$ 1,011,285,229.17
74,296.821 BTC
0.4 %
6
binance
34xp4vRoCGJym3xR7yCVPFHoCNxv4T...
$ 999,572,042.29
73,436.279 BTC
0.4 %
7
Unknow Wallet
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8...
$ 944,227,263.07
69,370.225 BTC
0.37 %
8
binance
37tRFZw7n94Jddq6TfVs3MbCXmDX6e...
$ 926,959,021.84
68,101.566 BTC
0.37 %
9
binance
3JurbUwpsAPqvUkwLM5CtwnEWrNnUK...
$ 887,964,310.82
65,236.714 BTC
0.35 %
10
bitfinex
bc1qgdjqv0av3q56jvd82tkdjpy7gd...
$ 864,338,719.22
63,500.995 BTC
0.34 %
11
Unknow Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WK...
$ 800,700,697.25
58,825.655 BTC
0.32 %
12
bittrex
385cR5DM96n1HvBDMzLHPYcw89fZAX...
$ 739,125,847.78
54,301.891 BTC
0.29 %
13
Unknow Wallet
1LdRcdxfbSnmCYYNdeYpUnztiYzVfB...
$ 733,384,126.15
53,880.060 BTC
0.29 %
14
binance
386eAUqL3ZNZPmHeABXLo658DTQuJe...
$ 711,691,005.01
52,286.316 BTC
0.28 %
15
Unknow Wallet
1AC4fMwgY8j9onSbXEWeH6Zan8QGMS...
$ 705,484,772.44
51,830.358 BTC
0.28 %
16
Unknow Wallet
1Ln8TDxDFC9MWBCkfVERa6aJQv6pdc...
$ 676,499,850.68
49,700.902 BTC
0.27 %
17
Unknow Wallet
3PKgBYdKoXABCa8ec5Ypm73nKeAvJx...
$ 621,651,032.68
45,671.284 BTC
0.25 %
18
coinbase
38UmuUqPCrFmQo4khkomQwZ4VbY2nZ...
$ 608,926,426.37
44,736.436 BTC
0.24 %
19
Unknow Wallet
1LruNZjwamWJXThX2Y8C2d47QqhAkk...
$ 598,903,545.37
44,000.078 BTC
0.24 %
20
Unknow Wallet
3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA...
$ 587,822,520.06
43,185.981 BTC
0.23 %
21
Unknow Wallet
bc1q5shngj24323nsrmxv99st02na6...
$ 544,461,256.38
40,000.327 BTC
0.22 %
22
huobi
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa...
$ 544,455,694.07
39,999.919 BTC
0.22 %
23
Unknow Wallet
1BX5MXZ95rMiQJBH9yKpcmbAt9Vcfy...
$ 510,197,042.06
37,483.014 BTC
0.2 %
24
Unknow Wallet
17hf5H8D6Yc4B7zHEg3orAtKn7Jhme...
$ 490,011,151.71
36,000.002 BTC
0.19 %
25
Unknow Wallet
3LCGsSmfr24demGvriN4e3ft8wEcDu...
$ 453,099,167.08
33,288.163 BTC
0.18 %
26
Unknow Wallet
13JQwoSLLR3ffXwswe2HCTK9oq4i8M...
$ 422,090,294.00
31,010.012 BTC
0.17 %
27
Unknow Wallet
12ib7dApVFvg82TXKycWBNpN8kFyiA...
$ 421,954,963.68
31,000.069 BTC
0.17 %
28
Unknow Wallet
12tkqA9xSoowkzoERHMWNKsTey55YE...
$ 383,175,857.55
28,151.057 BTC
0.15 %
29
Unknow Wallet
3H5JTt42K7RmZtromfTSefcMEFMMe1...
$ 361,142,521.83
26,532.318 BTC
0.14 %
30
Unknow Wallet
3Pja5FPK1wFB9LkWWJai8XYL1qjbqq...
$ 356,170,176.73
26,167.011 BTC
0.14 %
31
Unknow Wallet
1NH8vuaJaMXbtj4Qx6iFaQY8btdVcA...
$ 333,416,509.83
24,495.351 BTC
0.13 %
32
Unknow Wallet
1ANjYHibCQ6FzagLfeXubC8SQYDfUS...
$ 326,252,129.79
23,969.000 BTC
0.13 %
33
Unknow Wallet
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo...
$ 316,160,827.04
23,227.615 BTC
0.13 %
34
Unknow Wallet
1932eKraQ3Ad9MeNBHb14WFQbNrLaK...
$ 311,701,386.79
22,899.990 BTC
0.12 %
35
Unknow Wallet
19iqYbeATe4RxghQZJnYVFU4mjUUu7...
$ 308,113,807.26
22,636.419 BTC
0.12 %
36
Unknow Wallet
14eQD1QQb8QFVG8YFwGz7skyzsvBLW...
$ 302,325,507.35
22,211.166 BTC
0.12 %
37
Unknow Wallet
3EcoyfYvsBXBwdbdf4SY6DAU84kqS6...
$ 295,367,879.33
21,700.005 BTC
0.12 %
38
Unknow Wallet
1aXzEKiDJKzkPxTZy9zGc3y1nCDwDP...
$ 283,863,575.34
20,854.810 BTC
0.11 %
39
Unknow Wallet
17rm2dvb439dZqyMe2d4D6AQJSgg6y...
$ 272,337,302.79
20,008.001 BTC
0.11 %
40
Unknow Wallet
1PeizMg76Cf96nUQrYg8xuoZWLQozU...
$ 264,257,960.52
19,414.430 BTC
0.1 %
41
Unknow Wallet
3HroDXv8hmzKRtaSfBffRgedKpru8f...
$ 253,505,793.79
18,624.493 BTC
0.1 %
42
Unknow Wallet
3ErNFK17MbH3GAGfakMwTrKo8uHmBu...
$ 241,180,751.12
17,719.000 BTC
0.1 %
43
Unknow Wallet
1FVh5WERTTGjVB4VsJc98J5nac4wqP...
$ 235,491,191.98
17,301.001 BTC
0.09 %
44
Unknow Wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK...
$ 229,779,074.78
16,881.345 BTC
0.09 %
45
Unknow Wallet
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbs...
$ 214,319,373.26
15,745.556 BTC
0.08 %
46
bitmex
3BMEXqGpG4FxBA1KWhRFufXfSTRgzf...
$ 211,837,766.53
15,563.238 BTC
0.08 %
47
Unknow Wallet
3N9an8wv4SYi3FVXs3xR5k2AqXeNZi...
$ 210,975,526.90
15,499.891 BTC
0.08 %
48
Unknow Wallet
38Md7BghVmV7XUUT1Vt9CvVcc5ssMD...
$ 204,624,046.73
15,033.262 BTC
0.08 %
49
Unknow Wallet
3JPauiFhP4K3AevmgNMFfMSN7pLZbu...
$ 204,184,913.05
15,001.000 BTC
0.08 %
50
Unknow Wallet
1KUr81aewyTFUfnq4ZrpePZqXixd59...
$ 204,171,280.81
14,999.999 BTC
0.08 %
51
Unknow Wallet
3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFU...
$ 197,365,592.04
14,500.000 BTC
0.08 %
52
Unknow Wallet
3JSssZCJ3PHEdgNv7hzNE26EEzzvYN...
$ 190,573,492.37
14,001.000 BTC
0.08 %
53
Unknow Wallet
3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZ...
$ 190,560,076.00
14,000.014 BTC
0.08 %
54
Unknow Wallet
1BZaYtmXka1y3Byi2yvXCDG92Tjz7e...
$ 190,559,887.49
14,000.001 BTC
0.08 %
55
Unknow Wallet
1KEveQPVvpU6cYQvRH35b67DoyR3Lu...
$ 180,247,553.78
13,242.377 BTC
0.07 %
56
Unknow Wallet
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2u...
$ 180,198,090.43
13,238.743 BTC
0.07 %
57
Unknow Wallet
1Cr7EjvS8C7gfarREHCvFhd9gT3r46...
$ 177,264,686.63
13,023.232 BTC
0.07 %
58
Unknow Wallet
3R1hBCHURkquAjFUv1eH5u2gXqooJk...
$ 168,521,330.97
12,380.878 BTC
0.07 %
59
Unknow Wallet
1HBM45n214sV9yXoizBwTksUgEysTP...
$ 163,340,994.80
12,000.291 BTC
0.06 %
60
Unknow Wallet
12n3s8MCqdZzPnTisYrXagbfw8pJg8...
$ 163,337,043.54
12,000.000 BTC
0.06 %
61
Unknow Wallet
1MVo3EXLakJym29CFK6o1MyaCBMdvc...
$ 163,337,043.40
12,000.000 BTC
0.06 %
62
Unknow Wallet
14Ai5GcasUdr5hR2GMzeojkzB9cm4o...
$ 163,337,043.13
12,000.000 BTC
0.06 %
63
Unknow Wallet
1Q7cu7WkeDurYgffeEc9CEnA6zLohb...
$ 163,337,042.99
12,000.000 BTC
0.06 %
64
Unknow Wallet
1FUBESNxB2JkyXPc4o9wwoGt158DC9...
$ 163,337,041.23
12,000.000 BTC
0.06 %
65
Unknow Wallet
16Azr3MAzMKMPmxZXfRsBbBPYHnp2C...
$ 163,337,041.09
12,000.000 BTC
0.06 %
66
Unknow Wallet
1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5...
$ 163,337,040.95
12,000.000 BTC
0.06 %
67
Unknow Wallet
1Enhkd9LkQV56a9M12P4VuMDkjyTeL...
$ 163,337,040.95
12,000.000 BTC
0.06 %
68
Unknow Wallet
1EDRfeNkjkH2SAhSbEKzhKuabnEbVW...
$ 163,337,040.95
12,000.000 BTC
0.06 %
69
Unknow Wallet
14YN9Zsx4H8DXUoK2XfRvjuanfjK1R...
$ 163,337,040.95
12,000.000 BTC
0.06 %
70
Unknow Wallet
19Te6hzGFSbryomVYqzG2kpBmAJYyk...
$ 163,337,040.95
12,000.000 BTC
0.06 %
71
Unknow Wallet
1MqAfNMgbZoKtRinT89q1faSZqTKTq...
$ 163,337,040.95
12,000.000 BTC
0.06 %
72
Unknow Wallet
1JpiTWauQdtysbynNp88dWeuyg2gBb...
$ 163,337,040.95
12,000.000 BTC
0.06 %
73
Unknow Wallet
1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaq...
$ 163,337,040.82
12,000.000 BTC
0.06 %
74
coinbase
1Cb1G5qFK91fShyaPPZWVFwYFBtqRG...
$ 163,337,040.82
12,000.000 BTC
0.06 %
75
Unknow Wallet
1NNGdZMYsN9pgLSXZ5dD5KFUbatFyn...
$ 163,337,040.82
12,000.000 BTC
0.06 %
76
Unknow Wallet
1C5TB2QzeDDJUE4EQD17NmSyEXTk34...
$ 163,060,101.37
11,979.654 BTC
0.06 %
77
Unknow Wallet
1C1bbDApniTd7DtUodpr3ayXxVtcHv...
$ 161,996,800.24
11,901.536 BTC
0.06 %
78
coinbase
1LyTftu54VMYCv5pq3S4pMzPRMnsYK...
$ 160,981,501.96
11,826.944 BTC
0.06 %
79
Unknow Wallet
17YyZSNFt31pzGXfZtrzs7Y5Nd56rG...
$ 160,743,733.60
11,809.476 BTC
0.06 %
80
Unknow Wallet
1q9kwzJggw6AbQjzJeYQFYK8D5gQK8...
$ 159,561,761.44
11,722.639 BTC
0.06 %
81
Unknow Wallet
34Jpa4Eu3ApoPVUKNTN2WeuXVVq1jz...
$ 157,185,467.76
11,548.058 BTC
0.06 %
82
Unknow Wallet
3DVJfEsDTPkGDvqPCLC41X85L1B1DQ...
$ 155,238,659.30
11,405.030 BTC
0.06 %
83
coinbase
1DWxysF7GPRYGShNxL5ux2N2JLRa9r...
$ 154,722,010.90
11,367.073 BTC
0.06 %
84
Unknow Wallet
14zukxqLuLXg5kqZYRB1Q3Audec3Nt...
$ 151,154,552.45
11,104.980 BTC
0.06 %
85
Unknow Wallet
19G5kkYvjawZiYKhFeh8WmfBN31pdP...
$ 151,113,991.51
11,102.000 BTC
0.06 %
86
Unknow Wallet
17rfparnM8RaaUyuHFNC9ErqkvRqeb...
$ 148,802,460.96
10,932.178 BTC
0.06 %
87
Unknow Wallet
1F34duy2eeMz5mSrvFepVzy7Y1rBsn...
$ 146,602,262.44
10,770.534 BTC
0.06 %
88
Unknow Wallet
1AVmq4g6mazEcrPmLAR3HoSx22tsYK...
$ 146,151,937.60
10,737.450 BTC
0.06 %
89
Unknow Wallet
3AWpzKtkHfWsiv9RGXKA3Z8951Lefs...
$ 142,920,448.47
10,500.040 BTC
0.06 %
90
Unknow Wallet
3FbDLwSRJyVfFzkD2zjF9mA4NaT4PK...
$ 140,755,695.72
10,341.000 BTC
0.06 %
91
kraken
1BxgwUXszgVMrs9ZSfdcGLqne2vMYa...
$ 137,518,756.03
10,103.190 BTC
0.05 %
92
Unknow Wallet
1f1miYFQWTzdLiCBxtHHnNiW7WAWPU...
$ 136,240,278.09
10,009.263 BTC
0.05 %
93
Unknow Wallet
3FuqMT3VeyRhB917aiJUeWSn2jRt4M...
$ 136,195,809.04
10,005.996 BTC
0.05 %
94
Unknow Wallet
3E5B5QbDjUL471PEed9vZDwCSck9bt...
$ 136,137,896.80
10,001.741 BTC
0.05 %
95
Unknow Wallet
14YK4mzJGo5NKkNnmVJeuEAQftLt79...
$ 136,114,668.23
10,000.034 BTC
0.05 %
96
Unknow Wallet
1KbrSKrT3GeEruTuuYYUSQ35JwKbrA...
$ 136,114,421.19
10,000.016 BTC
0.05 %
97
Unknow Wallet
1P1iThxBH542Gmk1kZNXyji4E4iwpv...
$ 136,114,362.52
10,000.012 BTC
0.05 %
98
Unknow Wallet
12tLs9c9RsALt4ockxa1hB4iTCTSmx...
$ 136,114,353.95
10,000.011 BTC
0.05 %
99
Unknow Wallet
bc1q2raxkmk55p000ggfa8euzs9fzq...
$ 136,114,342.38
10,000.010 BTC
0.05 %
100
Unknow Wallet
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5m...
$ 136,114,342.24
10,000.010 BTC
0.05 %

Last updated : 2020-10-30 02:29:20 ( now )

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