35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7

wallet: Huobi-coldwalletBalance:255,502 BTC ($2,491,506,367 USD) Ins:363 Outs:13

2 3KZ526NxCVXbKwwP66RgM3pte6zW4gY1tDBalance:101,857 BTC ($993,251,810 USD)
Ins:10 Outs:0
3 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUsBalance:94,506 BTC ($921,564,562 USD)
Ins:58 Outs:0
4 37do5d3pKeCuozjNCApGT153GJ8oNmKYbBBalance:88,990 BTC ($867,773,780 USD) Ins:4
Outs:0
5 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($779,695,496 USD)
Ins:328 Outs:0
6 3NnGcxybgm3drht65hRucr23Ya4ZmQqz4wBalance:76,125 BTC ($742,323,312 USD) Ins:8
Outs:0
7 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-7Balance:70,000 BTC ($682,598,768
USD) Ins:186 Outs:23
8 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8HbhxBalance:69,370 BTC ($676,457,479 USD)
Ins:195 Outs:1
9 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwalletBalance:61,302 BTC ($597,779,980 USD) Ins:84 Outs:49
10 bc1qgdjqv0av3q56jvd82tkdjpy7gd..vw97
wallet: Bitfinex-coldwalletBalance:60,001 BTC ($585,094,335 USD) Ins:29 Outs:28
11 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQBalance:56,982 BTC ($555,651,520 USD)
Ins:147 Outs:11
12 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($525,406,566 USD)
Ins:92 Outs:0
13 386eAUqL3ZNZPmHeABXLo658DTQuJeLzURBalance:52,286 BTC ($509,865,315 USD)
Ins:17 Outs:16
14 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25603268Balance:51,948 BTC ($506,564,193 USD) Ins:622 Outs:513
15 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,830 BTC ($505,419,079 USD)
Ins:61 Outs:0
16 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6Balance:49,555 BTC ($483,234,475
USD) Ins:183 Outs:76
17 3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh
wallet: 56894502Balance:44,235 BTC ($431,356,865 USD) Ins:135 Outs:133
18 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($429,062,811 USD) Ins:5
Outs:0
19 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:40,534 BTC ($395,263,662 USD) Ins:393 Outs:373

20 bc1q5shngj24323nsrmxv99st02na6srekfctt30chBalance:40,000 BTC ($390,059,602

USD) Ins:6 Outs:0
21 1BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHEBalance:37,483 BTC ($365,512,240 USD) Ins:5
Outs:0
22 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7AdxBalance:36,000 BTC ($351,050,791 USD)
Ins:55 Outs:1
23 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2Balance:33,928 BTC ($330,847,300
USD) Ins:676 Outs:388
24 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3qBalance:31,010 BTC ($302,391,345 USD)
Ins:13 Outs:0
25 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($302,294,392 USD) Ins:98 Outs:4
26 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($274,512,504 USD)
Ins:100 Outs:0
27 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223Balance:26,532 BTC ($258,727,517 USD) Ins:40 Outs:8
28 3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9YeBalance:26,167 BTC ($255,165,258 USD)
Ins:320 Outs:3
29 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3Balance:25,105 BTC ($244,805,225
USD) Ins:48 Outs:10
30 1NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9izBalance:24,495 BTC ($238,864,216 USD) Ins:5
Outs:0
31 1ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJBalance:23,969 BTC ($233,731,553 USD) Ins:4
Outs:0
32 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.comBalance:23,228 BTC ($226,502,006 USD) Ins:167 Outs:117
33 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpTBalance:22,900 BTC ($223,307,200 USD) Ins:2
Outs:0
34 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.comBalance:22,211 BTC ($216,590,186 USD) Ins:96 Outs:17
35 3HHQzEDe6X5JCR2gKZHE1PNm9tykAVJWjKBalance:21,800 BTC ($212,580,790 USD) Ins:4
Outs:0
36 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391Balance:20,800 BTC ($202,829,432 USD) Ins:161 Outs:119
37 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($195,106,224 USD)
Ins:36 Outs:1
38 1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLCBalance:20,000 BTC ($195,028,206 USD)
Ins:78 Outs:0
39 17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6McBalance:19,883 BTC ($193,890,519 USD)
Ins:69 Outs:63
40 12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDnBalance:19,722 BTC ($192,313,432 USD)
Ins:80 Outs:0
41 12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFGBalance:19,631 BTC ($191,428,083 USD)
Ins:87 Outs:0
42 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($189,318,071 USD)
Ins:66 Outs:0
43 16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrvBalance:19,140 BTC ($186,641,215 USD)
Ins:41 Outs:8
44 3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQBalance:18,001 BTC ($175,535,136 USD) Ins:9
Outs:1
45 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36507880Balance:17,609 BTC ($171,709,369 USD) Ins:834 Outs:725
46 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLyBalance:17,001 BTC ($165,783,726 USD) Ins:8
Outs:1
47 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4Balance:16,101 BTC ($157,009,799
USD) Ins:80 Outs:79
48 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($153,541,373 USD)
Ins:32 Outs:1
49 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mfBalance:15,500 BTC ($151,145,793 USD)
Ins:25 Outs:0
50 38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojtBalance:15,033 BTC ($146,595,507 USD)
Ins:24 Outs:3
51 1PHTURv44ziTrayRyhnNvbtttM3gbjSnBrBalance:15,022 BTC ($146,489,342 USD) Ins:3
Outs:0
52 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNnBalance:15,000 BTC ($146,271,139 USD) Ins:7
Outs:0
53 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-5Balance:14,682 BTC ($143,169,015
USD) Ins:222 Outs:148
54 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: 25603268Balance:14,500 BTC ($141,395,450 USD) Ins:4 Outs:1
55 3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkafBalance:14,000 BTC ($136,519,883 USD)
Ins:10 Outs:2
56 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($136,519,748 USD)
Ins:25 Outs:0
57 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33473698Balance:13,239 BTC ($129,098,557 USD) Ins:378 Outs:244
58 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:13,023 BTC ($126,994,882 USD)
Ins:33 Outs:4
59 1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJxBalance:12,565 BTC ($122,527,264 USD) Ins:62
Outs:0
60 12xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9
wallet: 49200149Balance:12,552 BTC ($122,402,709 USD) Ins:58537 Outs:13863
61 1HBM45n214sV9yXoizBwTksUgEysTPpk46Balance:12,000 BTC ($117,019,756 USD)
Ins:26 Outs:0
62 12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BWBalance:12,000 BTC ($117,016,925 USD)
Ins:65 Outs:0
63 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrLBalance:12,000 BTC ($117,016,925 USD)
Ins:63 Outs:0
64 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHtBalance:12,000 BTC ($117,016,925 USD)
Ins:68 Outs:0
65 1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQBalance:12,000 BTC ($117,016,925 USD)
Ins:68 Outs:0
66 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8djBalance:12,000 BTC ($117,016,924 USD)
Ins:109 Outs:0
67 1JpiTWauQdtysbynNp88dWeuyg2gBbKDcTBalance:12,000 BTC ($117,016,924 USD)
Ins:64 Outs:0
68 16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJBalance:12,000 BTC ($117,016,924 USD)
Ins:63 Outs:0
69 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEpBalance:12,000 BTC ($117,016,924 USD)
Ins:66 Outs:0
70 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbFBalance:12,000 BTC ($117,016,924 USD)
Ins:61 Outs:0
71 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5mBalance:12,000 BTC ($117,016,924 USD)
Ins:61 Outs:0
72 14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHzBalance:12,000 BTC ($117,016,924 USD)
Ins:63 Outs:0
73 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8DBalance:12,000 BTC ($117,016,924 USD)
Ins:65 Outs:0
74 19Te6hzGFSbryomVYqzG2kpBmAJYykx5YvBalance:12,000 BTC ($117,016,924 USD)
Ins:65 Outs:0
75 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KUBalance:12,000 BTC ($117,016,924 USD)
Ins:63 Outs:0
76 1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhRBalance:12,000 BTC ($117,016,924 USD)
Ins:63 Outs:0
77 1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvYBalance:12,000 BTC ($117,016,923 USD)
Ins:64 Outs:0
78 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRoBalance:11,980 BTC ($116,818,520 USD)
Ins:67 Outs:0
79 1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgxBalance:11,902 BTC ($116,056,756 USD)
Ins:63 Outs:0
80 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESwBalance:11,827 BTC ($115,329,382 USD)
Ins:64 Outs:0
81 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5Balance:11,809 BTC ($115,159,042 USD)
Ins:62 Outs:0
82 1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sShBalance:11,723 BTC ($114,312,260 USD) Ins:62
Outs:0
83 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjEBalance:11,549 BTC ($112,618,431 USD)
Ins:21 Outs:2
84 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPWBalance:11,105 BTC ($108,289,220 USD)
Ins:58 Outs:0
85 19G5kkYvjawZiYKhFeh8WmfBN31pdP94JrBalance:11,102 BTC ($108,260,161 USD)
Ins:33 Outs:3
86 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($105,027,842 USD)
Ins:53 Outs:0
87 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: 25603268Balance:10,744 BTC ($104,770,101 USD) Ins:83 Outs:64
88 3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQBalance:10,500 BTC ($102,390,193 USD) Ins:9
Outs:2
89 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-4Balance:10,484 BTC ($102,237,114
USD) Ins:220 Outs:101
90 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($97,604,425 USD) Ins:46
Outs:0
91 3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-5Balance:10,006 BTC ($97,572,568 USD)
Ins:5 Outs:1
92 3E5B5QbDjUL471PEed9vZDwCSck9btBLkDBalance:10,002 BTC ($97,531,079 USD) Ins:8
Outs:0
93 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($97,514,436 USD) Ins:42
Outs:0
94 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($97,514,249 USD) Ins:57
Outs:0
95 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($97,514,218 USD) Ins:40
Outs:0
96 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($97,514,213 USD) Ins:44
Outs:0
97 bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7Balance:10,000 BTC ($97,514,204
USD) Ins:5 Outs:0
98 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($97,514,203 USD) Ins:34
Outs:0
99 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($97,514,203 USD) Ins:32
Outs:0
100 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomBalance:10,000 BTC ($97,514,203 USD) Ins:3