| 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:248,598 BTC ($23,183,572,608) Ins:5312 Outs:451 |
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gd..vw97
wallet: Bitfinex-coldwalletBalance:156,010 BTC ($14,549,102,386) Ins:270 Outs:182 |
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet7d:-1000 BTC / 30d:+2800 BTC Balance:140,575 BTC ($13,109,649,641) Ins:425 Outs:373 |
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet30d:-8649 BTC Balance:102,552 BTC ($9,563,732,186) Ins:379 Outs:264 |
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-RecoveryBalance:94,643 BTC ($8,826,210,198) Ins:132 Outs:0 |
| 6 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-HackBalance:79,957 BTC ($7,456,610,975) Ins:609 Outs:0 |
| 7 | bc1qd4ysezhmypwty5dnw7c8nqy5h5..4rzrBalance:79,000 BTC ($7,367,347,430) Ins:102 Outs:100 |
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4gBalance:78,317 BTC ($7,303,647,143) Ins:23 Outs:0 |
| 9 | bc1qjasf9z3h7w3jspkhtgatgpyvvz..27a4
wallet: TetherBalance:75,354 BTC ($7,027,329,801) Ins:103 Outs:101 |
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-ConfiscatedBalance:69,370 BTC ($6,469,286,271) Ins:99 Outs:0 |