20
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
36,000 BTC [$744,292,144] / +0.00839 BTC
0.1876%
2021-07-27 13:54:25 UTC
2022-10-23 23:48:04 UTC
22
21
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
34,230 BTC [$707,698,522] +13003 BTC / -4900 BTC
0.1784%
2021-10-08 07:14:44 UTC
2022-10-29 01:57:51 UTC
577932
2021-10-12 07:03:37 UTC
2022-10-29 01:57:51 UTC
575976
22
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwallet
34,067 BTC [$704,319,147]
0.1775%
2016-03-14 22:20:01 UTC
2022-10-23 23:48:04 UTC
295
2016-03-15 17:57:11 UTC
2022-06-17 11:45:46 UTC
212
23
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc..27a4
33,981 BTC [$702,532,463] / +33981 BTC
0.1771%
2022-09-30 11:50:39 UTC
2022-10-23 23:48:04 UTC
8
2022-09-30 13:24:19 UTC
2022-09-30 13:24:19 UTC
1
24
bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz..456m
33,488 BTC [$692,352,315] / +876.78 BTC
0.1745%
2021-11-14 13:38:03 UTC
2022-10-23 23:48:04 UTC
87
2022-02-03 02:05:49 UTC
2022-05-17 03:25:02 UTC
32
25
bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwx..p9er
32,542 BTC [$672,799,703]
0.1696%
2022-06-15 06:25:54 UTC
2022-10-23 23:48:04 UTC
7
2022-07-22 17:25:55 UTC
2022-07-22 17:25:55 UTC
3
26
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
32,321 BTC [$668,221,790]
0.1684%
2020-12-13 13:01:48 UTC
2022-10-23 23:48:04 UTC
28
2022-04-12 05:39:04 UTC
2022-04-23 12:41:04 UTC
10
27
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
31,643 BTC [$654,212,384]
0.1649%
2020-05-12 00:57:43 UTC
2022-10-23 23:48:04 UTC
4726
2020-07-20 02:53:29 UTC
2020-07-20 02:53:29 UTC
1
28
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
31,275 BTC [$646,603,454]
0.1630%
2021-07-26 14:25:53 UTC
2022-10-23 23:48:04 UTC
8
29
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC [$640,912,203]
0.1615%
2010-05-13 08:22:38 UTC
2022-10-26 01:14:27 UTC
147
2010-06-02 10:57:07 UTC
2010-07-24 23:35:23 UTC
4
30
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30,246 BTC [$625,329,815] +13868 BTC / -20132 BTC
0.1576%
2018-11-02 20:14:44 UTC
2022-10-28 23:36:12 UTC
4066
2018-11-04 16:08:55 UTC
2022-10-13 18:27:09 UTC
3991
31
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
28,151 BTC [$582,010,173]
0.1467%
2010-04-05 22:47:07 UTC
2022-10-23 23:48:04 UTC
142
32
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
27,002 BTC [$558,250,956] / -2000 BTC
0.1407%
2018-12-21 01:16:25 UTC
2022-10-23 23:48:04 UTC
126
2019-01-09 22:58:55 UTC
2022-10-12 22:35:57 UTC
74
33
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121
25,848 BTC [$534,394,480] +2739 BTC / +11000 BTC
0.1347%
2020-08-20 17:27:46 UTC
2022-10-28 09:28:29 UTC
5782
2020-08-20 20:22:23 UTC
2022-10-20 17:24:15 UTC
5751
34
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
24,673 BTC [$510,108,927] -3260 BTC / -1950 BTC
0.1286%
2022-03-04 09:50:52 UTC
2022-10-28 10:01:48 UTC
161
2022-03-04 10:15:56 UTC
2022-10-28 10:01:48 UTC
123
35
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
24,495 BTC [$506,430,090]
0.1276%
2020-12-13 12:50:54 UTC
2022-10-23 23:48:04 UTC
15
36
1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
24,181 BTC [$499,921,066]
0.1260%
2016-08-04 10:29:39 UTC
2022-10-23 23:48:04 UTC
220
2016-11-18 14:58:35 UTC
2021-12-23 13:50:47 UTC
214
37
19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
23,969 BTC [$495,548,074]
0.1249%
2020-12-13 11:33:04 UTC
2022-10-23 23:48:04 UTC
19
38
336XPrPgqH366LU9rcP5yBshM2x7pWLdCd
23,543 BTC [$486,737,601] +23543 BTC / +23543 BTC
0.1227%
2022-10-27 10:59:58 UTC
2022-10-27 10:59:58 UTC
1
39
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEX-coldwallet
23,466 BTC [$485,151,205] -3.22 BTC / -120.66 BTC
0.1223%
2021-02-17 18:32:22 UTC
2022-10-28 23:29:06 UTC
478
2021-04-20 21:27:40 UTC
2022-10-27 20:47:18 UTC
445
40
1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
22,900 BTC [$473,446,756]
0.1193%
2020-03-17 13:28:00 UTC
2022-10-23 23:48:04 UTC
31
41
143gLvWYUojXaWZRrxquRKpVNTkhmr415B
22,846 BTC [$472,329,917]
0.1190%
2019-11-01 19:09:34 UTC
2022-10-23 23:48:04 UTC
8
2019-11-01 23:34:32 UTC
2022-10-11 15:31:33 UTC
3
42
18B1dqmRiMVt6mwUrqMUvkT14mChTwdXGT
20,479 BTC [$423,387,955]
0.1067%
2022-07-06 20:54:17 UTC
2022-10-23 23:48:04 UTC
5
43
bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p
wallet: 74625152
20,136 BTC [$416,307,393]
0.1049%
2021-03-21 17:12:51 UTC
2022-10-23 23:48:04 UTC
167
2021-03-21 17:12:51 UTC
2021-03-21 18:47:47 UTC
40
44
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
20,008 BTC [$413,656,226]
0.1043%
2017-03-28 13:59:19 UTC
2022-06-22 23:21:21 UTC
65
2017-03-28 14:04:55 UTC
2017-03-28 14:04:55 UTC
1
45
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
19,414 BTC [$401,384,414]
0.1012%
2010-07-24 12:16:11 UTC
2022-06-17 00:55:41 UTC
97
46
bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4
18,500 BTC [$382,479,939]
0.09639%
2022-07-22 18:18:25 UTC
2022-09-17 11:42:17 UTC
2
47
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
17,515 BTC [$362,119,093]
0.09126%
2021-02-24 13:55:08 UTC
2022-08-18 09:13:41 UTC
206
2021-06-29 12:40:38 UTC
2022-07-04 08:59:08 UTC
199
48
15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb
17,254 BTC [$356,716,031]
0.08990%
2021-08-10 21:29:15 UTC
2022-09-12 13:46:57 UTC
44
49
3H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwallet
16,786 BTC [$347,041,814]
0.08746%
2018-12-23 00:50:38 UTC
2022-08-12 16:06:37 UTC
74
2019-01-28 18:14:31 UTC
2021-09-15 18:29:14 UTC
15
50
31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo 2-of-3
wallet: 53307598
16,742 BTC [$346,141,416]
0.08724%
2019-08-06 20:24:19 UTC
2022-09-22 03:14:43 UTC
137
2019-08-07 07:12:40 UTC
2022-06-14 03:29:58 UTC
82
51
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
16,700 BTC [$345,264,922] / +4700 BTC
0.08702%
2022-06-16 19:42:33 UTC
2022-10-13 14:29:48 UTC
11
2022-06-18 06:39:06 UTC
2022-06-18 06:39:06 UTC
2
52
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
16,307 BTC [$337,130,340]
0.08497%
2021-10-22 20:49:49 UTC
2022-06-24 21:55:37 UTC
3
53
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q
wallet: 68700104
16,255 BTC [$336,066,760]
0.08470%
2020-10-20 11:06:25 UTC
2022-09-28 08:54:50 UTC
230
2020-10-21 04:38:22 UTC
2022-07-29 07:38:55 UTC
176
54
bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50
15,945 BTC [$329,648,795] +176.02 BTC / +900.44 BTC
0.08308%
2021-07-25 14:18:37 UTC
2022-10-28 04:06:59 UTC
453
55
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
15,746 BTC [$325,532,119]
0.08204%
2018-01-22 17:05:59 UTC
2022-06-22 23:21:21 UTC
68
2018-01-22 22:14:04 UTC
2018-01-22 22:14:04 UTC
1
56
3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq 3-of-5
15,000 BTC [$310,118,490] / +15000 BTC
0.07816%
2022-10-04 15:43:29 UTC
2022-10-05 09:18:06 UTC
9
2022-10-04 17:58:29 UTC
2022-10-04 21:50:08 UTC
2
57
1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn
15,000 BTC [$310,118,074]
0.07816%
2019-07-19 21:30:09 UTC
2022-06-17 00:55:41 UTC
34
58
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb
14,849 BTC [$307,001,253] +125.09 BTC / +281.17 BTC
0.07737%
2022-05-31 13:36:10 UTC
2022-10-29 01:57:51 UTC
973
2022-05-31 13:44:55 UTC
2022-10-28 08:44:03 UTC
961
59
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
14,770 BTC [$305,365,545]
0.07696%
2017-07-18 03:32:04 UTC
2021-05-14 13:12:31 UTC
119
2017-07-28 04:11:19 UTC
2021-05-14 13:12:31 UTC
118
60
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8
14,510 BTC [$299,993,593]
0.07561%
2019-02-01 15:46:33 UTC
2022-03-08 17:56:58 UTC
45
2020-08-15 16:55:25 UTC
2022-03-23 13:25:01 UTC
28
61
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
14,500 BTC [$299,780,826]
0.07555%
2018-09-28 14:43:50 UTC
2022-06-17 00:55:41 UTC
78
2020-03-17 13:28:00 UTC
2022-06-24 15:11:44 UTC
56
62
1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG
14,144 BTC [$292,416,608] / -133.07 BTC
0.07370%
2021-12-15 20:53:12 UTC
2022-10-11 21:12:37 UTC
122
2021-12-16 00:54:27 UTC
2022-09-29 20:33:15 UTC
88
63
1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj
14,041 BTC [$290,283,104]
0.07316%
2019-11-01 19:09:34 UTC
2022-08-11 05:42:03 UTC
21
2019-11-01 23:34:32 UTC
2022-08-11 04:33:00 UTC
5
64
1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
14,000 BTC [$289,443,567]
0.07295%
2018-01-17 04:20:58 UTC
2022-06-17 00:55:41 UTC
52
65
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r..8l2d
13,851 BTC [$286,368,348]
0.07217%
2022-09-15 09:13:44 UTC
2022-09-15 09:13:44 UTC
2
66
36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS 2-of-5
wallet: 87481923
13,500 BTC [$279,115,680]
0.07034%
2018-09-25 17:16:55 UTC
2022-06-22 23:21:21 UTC
35
2018-09-25 17:16:55 UTC
2022-06-22 19:04:42 UTC
3
67
bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
13,350 BTC [$276,005,104] +5000 BTC / +6350 BTC
0.06956%
2022-07-24 21:01:08 UTC
2022-10-27 10:20:01 UTC
33
68
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
13,003 BTC [$268,831,464]
0.06775%
2021-07-27 13:39:28 UTC
2022-06-17 00:55:41 UTC
9
69
12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8
12,971 BTC [$268,165,479]
0.06758%
2019-11-01 19:09:34 UTC
2022-10-12 14:04:10 UTC
20
2019-11-01 23:34:32 UTC
2022-10-12 12:57:31 UTC
3
70
1DNUjpHPNKMoKYBHxJz2Sh2uQQdJkGsXj5
12,267 BTC [$253,615,098]
0.06392%
2022-08-09 18:09:34 UTC
2022-08-09 18:33:13 UTC
6
71
1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq
11,838 BTC [$244,743,121] / +1965 BTC
0.06168%
2018-12-04 22:05:14 UTC
2022-10-18 07:48:32 UTC
69
72
14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ
11,838 BTC [$244,743,121] / +1965 BTC
0.06168%
2018-12-04 22:05:14 UTC
2022-10-18 07:48:32 UTC
69
73
12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK
11,838 BTC [$244,743,121] / +1965 BTC
0.06168%
2018-12-04 22:05:14 UTC
2022-10-18 07:48:32 UTC
69
74
17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE
11,838 BTC [$244,743,121] / +1965 BTC
0.06168%
2018-12-04 22:05:14 UTC
2022-10-18 07:48:32 UTC
69
75
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
wallet: OKEX-coldwallet
11,812 BTC [$244,200,002] -106.72 BTC / -108.12 BTC
0.06154%
2021-03-31 22:50:28 UTC
2022-10-27 20:47:18 UTC
225
2021-05-13 21:28:09 UTC
2022-10-27 20:47:18 UTC
220
76
1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
11,400 BTC [$235,686,296]
0.05940%
2018-01-07 12:57:49 UTC
2022-06-17 00:55:41 UTC
65
2019-10-11 08:09:16 UTC
2021-01-09 12:48:33 UTC
6
77
15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj
11,025 BTC [$227,940,239] / +1152 BTC
0.05745%
2018-12-04 22:05:14 UTC
2022-10-18 15:48:03 UTC
69
78
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
10,771 BTC [$222,675,845]
0.05612%
2011-08-08 22:14:47 UTC
2022-06-17 00:55:41 UTC
94
79
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086
10,604 BTC [$219,225,167] -58.7 BTC / -208.39 BTC
0.05525%
2020-06-08 15:39:51 UTC
2022-10-28 19:32:30 UTC
618
2020-06-16 14:15:16 UTC
2022-10-26 17:48:52 UTC
467
80
bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302
10,500 BTC [$217,082,699]
0.05471%
2020-12-28 19:43:53 UTC
2022-07-03 16:00:55 UTC
15
81
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjt..pd9l
10,033 BTC [$207,435,227] -267.6 BTC / -687.38 BTC
0.05228%
2022-07-22 06:56:15 UTC
2022-10-28 09:48:22 UTC
325
2022-07-23 05:13:17 UTC
2022-10-28 05:55:14 UTC
323
82
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
10,009 BTC [$206,936,899]
0.05215%
2011-05-04 02:10:49 UTC
2022-06-17 01:10:26 UTC
72
83
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
10,002 BTC [$206,781,384]
0.05211%
2021-08-14 04:37:58 UTC
2022-10-20 22:09:15 UTC
3
84
bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj
10,001 BTC [$206,761,888]
0.05211%
2021-11-12 12:19:27 UTC
2022-06-17 01:10:26 UTC
4
2022-04-22 17:31:00 UTC
2022-04-22 17:31:00 UTC
2
85
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
10,000 BTC [$206,746,995]
0.05211%
2011-05-04 02:01:23 UTC
2022-06-17 01:10:26 UTC
43
86
bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
10,000 BTC [$206,746,295]
0.05211%
2021-12-31 12:48:41 UTC
2022-06-17 01:10:26 UTC
22
87
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
10,000 BTC [$206,746,109]
0.05211%
2011-05-04 01:40:51 UTC
2022-10-20 17:48:33 UTC
55
88
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
10,000 BTC [$206,745,916]
0.05211%
2017-10-16 23:18:28 UTC
2022-06-17 01:10:26 UTC
42
89
35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo
10,000 BTC [$206,745,753]
0.05211%
2022-05-09 10:08:09 UTC
2022-06-17 01:10:26 UTC
12
90
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
10,000 BTC [$206,745,740]
0.05211%
2011-04-02 22:18:45 UTC
2022-08-11 21:56:31 UTC
65
91
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
10,000 BTC [$206,745,659]
0.05211%
2011-05-04 01:14:27 UTC
2022-10-24 05:40:49 UTC
51
92
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
10,000 BTC [$206,745,629]
0.05211%
2011-04-02 21:08:32 UTC
2022-06-17 01:10:26 UTC
51
93
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
10,000 BTC [$206,745,610]
0.05211%
2011-05-04 02:01:23 UTC
2022-06-17 01:10:26 UTC
39
94
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
10,000 BTC [$206,745,608]
0.05211%
2011-05-04 01:28:05 UTC
2022-06-17 01:10:26 UTC
38
95
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC [$206,745,482]
0.05211%
2014-02-05 17:33:30 UTC
2022-10-05 17:06:35 UTC
76
2017-09-22 16:59:21 UTC
2018-04-19 12:34:31 UTC
13
96
bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
10,000 BTC [$206,745,447]
0.05211%
2022-05-19 18:28:46 UTC
2022-06-17 01:10:26 UTC
22
97
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc 2-of-3
wallet: 77374090
10,000 BTC [$206,745,415]
0.05211%
2021-06-09 15:47:22 UTC
2022-10-17 15:48:54 UTC
45
2021-06-10 12:37:12 UTC
2022-09-28 12:00:10 UTC
41
98
bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k
10,000 BTC [$206,745,395]
0.05211%
2022-04-25 10:11:59 UTC
2022-06-17 01:10:26 UTC
21
99
bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8
10,000 BTC [$206,745,395]
0.05211%
2022-05-11 15:16:02 UTC
2022-06-17 01:10:26 UTC
21
100
bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
10,000 BTC [$206,745,395]
0.05211%
2022-05-04 20:08:02 UTC
2022-06-17 01:10:26 UTC
21