全球加密货币富豪榜 (Top 100)

自动抓取链上数据。

Bitcoin (BTC)
Litecoin (LTC)
Dogecoin (DOGE)
Bitcoin Cash (BCH)
Dash (DASH)
Bitcoin Gold (BTG)
Vertcoin (VTC)
排名 钱包地址 持币数量 占比 首次买进 最近买进 买入次 首次卖出 最近卖出 卖出次
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
248,598 BTC
$16,561,902,643
1.24% 2018-10-18 12:59:18 UTC 2026-02-26 02:25:14 UTC 5495 2018-10-18 13:19:26 UTC 2023-01-07 06:15:34 UTC 451
2
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+12343 BTC
171,730 BTC
$11,440,859,503
0.8590% 2018-11-13 14:11:02 UTC 2026-02-23 18:37:36 UTC 473 2018-11-13 14:11:02 UTC 2026-02-07 20:54:00 UTC 286
3
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
140,575 BTC
$9,365,282,498
0.7032% 2023-05-08 18:42:20 UTC 2026-02-20 18:19:37 UTC 500 2023-05-09 23:16:11 UTC 2026-01-06 15:31:39 UTC 429
4
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
wallet: Bitfinex-coldwallet
130,010 BTC
$8,661,444,932
0.6503% 2019-08-16 10:00:29 UTC 2026-02-20 18:19:37 UTC 333 2020-02-02 17:43:14 UTC 2025-06-03 03:06:19 UTC 296
5
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
wallet: Tether
96,185 BTC
$6,407,996,823
0.4811% 2022-09-30 11:50:39 UTC 2026-02-07 22:31:10 UTC 164 2022-09-30 13:24:19 UTC 2026-01-23 09:26:01 UTC 159
6
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery
94,643 BTC
$6,305,275,472
0.4734% 2022-02-01 04:14:24 UTC 2026-02-07 22:19:49 UTC 172
7
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
91,850 BTC
$6,119,177,081
0.4594% 2021-10-11 12:39:15 UTC 2026-02-28 15:03:25 UTC 184 2022-07-15 15:51:57 UTC 2026-01-23 09:26:01 UTC 176
8
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack
79,957 BTC
$5,326,859,917
0.3999% 2011-03-01 10:26:19 UTC 2026-02-07 14:39:56 UTC 672
9
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
78,317 BTC
$5,217,585,460
0.3917% 2024-03-23 01:55:58 UTC 2026-02-20 18:19:37 UTC 73
10
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated
69,370 BTC
$4,621,534,247
0.3470% 2020-11-03 21:31:39 UTC 2026-02-20 09:52:25 UTC 156
11
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-Reserve
68,200 BTC
$4,543,575,456
0.3411% 2019-06-17 11:52:41 UTC 2026-02-17 22:01:44 UTC 149 2022-11-18 03:36:20 UTC 2022-11-18 03:36:20 UTC 54
12
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+992.54 BTC / 30d:+4338 BTC
67,622 BTC
$4,505,093,825
0.3382% 2022-11-02 06:45:37 UTC 2026-02-28 14:16:13 UTC 2121 2022-11-02 10:42:08 UTC 2026-02-16 15:35:10 UTC 792
13
bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
60,658 BTC
$4,041,084,032
0.3034% 2025-08-20 18:29:49 UTC 2026-02-27 21:44:29 UTC 31 2025-08-21 12:33:27 UTC 2025-08-21 12:33:27 UTC 1
14
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-500 BTC / 30d:-3393 BTC
58,905 BTC
$3,924,307,753
0.2946% 2022-12-16 01:48:57 UTC 2026-02-24 17:33:58 UTC 724 2022-12-21 00:31:18 UTC 2026-02-24 17:33:58 UTC 422
15
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
53,880 BTC
$3,589,561,910
0.2695% 2014-05-27 22:49:42 UTC 2026-02-17 22:08:32 UTC 243
16
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
51,830 BTC
$3,453,010,534
0.2593% 2018-01-07 14:45:18 UTC 2026-01-29 09:34:11 UTC 159
17
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
44,194 BTC
$2,944,287,827
0.2211% 2024-06-30 06:59:39 UTC 2026-01-04 14:17:05 UTC 68 2024-07-02 04:07:21 UTC 2025-02-22 14:34:59 UTC 17
18
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
44,000 BTC
$2,931,344,575
0.2201% 2019-11-24 15:11:20 UTC 2026-02-17 22:08:32 UTC 102
19
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
wallet: Coincheck
7d:-23.62 BTC / 30d:+280.64 BTC
42,339 BTC
$2,820,700,530
0.2118% 2024-02-02 04:05:46 UTC 2026-03-02 00:26:55 UTC 2843 2024-02-07 05:20:03 UTC 2026-02-27 05:32:31 UTC 2734
20
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+1047 BTC / 30d:+8095 BTC
41,808 BTC
$2,785,288,716
0.2091% 2022-07-20 22:35:12 UTC 2026-02-27 20:53:01 UTC 680 2022-09-16 17:41:58 UTC 2026-01-16 15:19:20 UTC 591
21
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+50 BTC / 30d:+1103 BTC
41,523 BTC
$2,766,317,675
0.2077% 2025-09-23 11:38:52 UTC 2026-03-01 12:18:34 UTC 74 2025-09-24 08:27:54 UTC 2026-02-24 12:10:44 UTC 72
22
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet
37,927 BTC
$2,526,752,562
0.1897% 2021-10-24 15:14:53 UTC 2026-02-17 22:08:32 UTC 76
23
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated
36,000 BTC
$2,398,396,276
0.1801% 2021-07-27 13:54:25 UTC 2026-02-17 22:11:14 UTC 79
24
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool
31,643 BTC
$2,108,125,654
0.1583% 2020-05-12 00:57:43 UTC 2026-02-28 06:34:24 UTC 4799 2020-07-20 02:53:29 UTC 2020-07-20 02:53:29 UTC 1
25
bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
31,484 BTC
$2,097,518,224
0.1575% 2025-08-19 19:20:57 UTC 2026-01-24 13:04:01 UTC 32 2025-08-20 15:14:23 UTC 2026-01-20 16:13:06 UTC 8
26
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet
31,275 BTC
$2,083,605,721
0.1564% 2021-07-26 14:25:53 UTC 2026-02-17 22:18:12 UTC 72
27
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC
$2,065,266,450
0.1551% 2010-05-13 08:22:38 UTC 2026-02-17 22:18:12 UTC 246 2010-06-02 10:57:07 UTC 2010-07-24 23:35:23 UTC 4
28
bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30,982 BTC
$2,064,057,009
0.1550% 2025-11-05 15:54:47 UTC 2026-02-09 14:08:18 UTC 21 2025-12-02 10:02:40 UTC 2026-01-02 08:41:22 UTC 12
29
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30,800 BTC
$2,051,937,102
0.1541% 2024-12-31 23:12:10 UTC 2026-01-01 14:23:21 UTC 22 2025-07-16 09:50:10 UTC 2025-08-06 21:32:34 UTC 15
30
bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+2000 BTC / 30d:+2000 BTC
30,561 BTC
$2,035,983,782
0.1529% 2025-08-20 18:49:22 UTC 2026-02-27 09:14:53 UTC 17 2025-08-21 13:22:59 UTC 2026-01-12 18:26:42 UTC 3
31
3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+875.56 BTC / 30d:+133.07 BTC
30,303 BTC
$2,018,828,095
0.1516% 2024-11-22 13:20:41 UTC 2026-03-01 23:12:30 UTC 2339 2024-11-22 13:21:32 UTC 2026-02-09 10:29:43 UTC 339
32
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+11973 BTC
28,488 BTC
$1,897,901,005
0.1425% 2024-03-01 14:00:24 UTC 2026-02-17 22:40:38 UTC 352 2024-04-24 09:42:47 UTC 2026-01-31 13:54:14 UTC 335
33
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
28,151 BTC
$1,875,461,183
0.1408% 2010-04-05 22:47:07 UTC 2026-02-17 22:18:12 UTC 209
34
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+19680 BTC
27,589 BTC
$1,838,009,496
0.1380% 2018-11-02 20:14:44 UTC 2026-02-23 08:08:24 UTC 5820 2018-11-04 16:08:55 UTC 2026-01-13 17:06:22 UTC 5786
35
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
4-of-8
26,984 BTC
$1,797,679,194
0.1350% 2019-02-01 15:46:33 UTC 2026-02-17 22:40:38 UTC 111 2020-08-15 16:55:25 UTC 2026-01-27 15:01:27 UTC 79
36
3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxL
26,916 BTC
$1,793,194,823
0.1346% 2026-01-10 13:44:20 UTC 2026-02-09 14:08:18 UTC 3
37
39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
26,062 BTC
$1,736,310,846
0.1304% 2023-12-07 12:47:21 UTC 2026-02-17 22:18:12 UTC 40 2024-03-14 13:30:52 UTC 2026-01-07 16:03:54 UTC 3
38
bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqcavdr0
bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+270 BTC / 30d:+569.93 BTC
25,281 BTC
$1,684,240,280
0.1265% 2025-03-25 14:59:36 UTC 2026-03-01 03:36:23 UTC 92 2025-03-25 23:53:41 UTC 2026-02-03 23:33:41 UTC 39
39
1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
24,052 BTC
$1,602,360,234
0.1203% 2024-12-05 02:45:54 UTC 2026-02-09 14:08:18 UTC 8
40
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
23,600 BTC
$1,572,230,722
0.1180% 2022-06-16 19:42:33 UTC 2026-02-18 07:42:21 UTC 80 2022-06-18 06:39:06 UTC 2026-02-18 07:42:21 UTC 4
41
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
wallet: Bitbank-coldwallet
7d:-202.85 BTC / 30d:+180.12 BTC
20,223 BTC
$1,347,283,972
0.1012% 2022-07-22 06:56:15 UTC 2026-03-02 02:19:45 UTC 7476 2022-07-23 05:13:17 UTC 2026-03-02 02:19:45 UTC 7432
42
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
20,008 BTC
$1,332,959,887
0.1001% 2017-03-28 13:59:19 UTC 2026-02-17 22:40:38 UTC 115 2017-03-28 14:04:55 UTC 2017-03-28 14:04:55 UTC 1
43
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
19,414 BTC
$1,293,415,356
0.09711% 2010-07-24 12:16:11 UTC 2026-02-20 08:38:54 UTC 148
44
bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+7000 BTC
19,164 BTC
$1,276,727,154
0.09586% 2024-12-30 21:19:38 UTC 2026-02-18 22:51:07 UTC 21 2025-01-13 22:28:55 UTC 2025-12-30 21:10:17 UTC 16
45
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1023 BTC / 30d:-663.65 BTC
18,645 BTC
$1,242,141,258
0.09326% 2022-03-04 09:50:52 UTC 2026-03-02 02:19:45 UTC 84909 2022-03-04 10:15:56 UTC 2026-03-02 01:18:24 UTC 81326
46
bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+18005 BTC
18,005 BTC
$1,199,517,856
0.09006% 2026-01-22 19:29:30 UTC 2026-02-17 22:18:12 UTC 16 2026-02-06 15:37:53 UTC 2026-02-13 16:45:18 UTC 12
47
bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26
16,400 BTC
$1,092,592,907
0.08203% 2025-12-15 20:38:57 UTC 2026-02-09 14:08:18 UTC 4
48
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet
16,307 BTC
$1,086,369,417
0.08157% 2021-10-22 20:49:49 UTC 2026-02-17 22:40:38 UTC 53
49
38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2E
16,116 BTC
$1,073,690,527
0.08061% 2025-12-08 15:10:41 UTC 2026-02-09 14:08:18 UTC 4
50
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
15,746 BTC
$1,048,990,211
0.07876% 2018-01-22 17:05:59 UTC 2026-02-17 22:40:38 UTC 105 2018-01-22 22:14:04 UTC 2018-01-22 22:14:04 UTC 1
51
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+523.22 BTC / 30d:+975.73 BTC
15,457 BTC
$1,029,738,012
0.07731% 2024-01-05 18:09:57 UTC 2026-02-26 00:21:19 UTC 372 2024-03-01 22:58:54 UTC 2026-02-12 22:06:17 UTC 257
52
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-191 BTC / 30d:-6027 BTC
15,143 BTC
$1,008,819,115
0.07574% 2023-12-21 07:02:55 UTC 2026-02-24 06:01:27 UTC 166 2023-12-26 06:16:18 UTC 2026-02-24 06:01:27 UTC 63
53
1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
30d:+15000 BTC
15,000 BTC
$999,320,098
0.07503% 2022-01-29 09:59:30 UTC 2026-02-12 06:46:31 UTC 24 2024-04-17 12:20:38 UTC 2024-04-18 03:26:00 UTC 5
54
3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
wallet: 78163677
7d:+443.56 BTC / 30d:+4537 BTC
14,498 BTC
$965,903,582
0.07252% 2021-04-07 06:56:10 UTC 2026-02-27 14:42:12 UTC 1183 2021-04-08 21:05:14 UTC 2026-02-12 14:35:48 UTC 973
55
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-6176 BTC / 30d:+556.24 BTC
14,253 BTC
$949,552,763
0.07129% 2021-10-08 07:14:44 UTC 2026-03-02 02:19:45 UTC 2364887 2021-10-12 07:03:37 UTC 2026-03-02 02:19:45 UTC 2363726
56
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+98 BTC / 30d:+216.79 BTC
14,183 BTC
$944,879,747
0.07094% 2024-10-14 02:46:59 UTC 2026-03-02 02:19:45 UTC 38955 2024-10-17 14:20:10 UTC 2026-02-24 16:35:02 UTC 22301
57
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-5 BTC
13,852 BTC
$922,863,751
0.06929% 2023-01-13 05:39:56 UTC 2026-02-26 23:47:52 UTC 149 2023-01-13 05:52:56 UTC 2026-02-11 10:29:44 UTC 13
58
bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
13,514 BTC
$900,339,358
0.06760% 2025-08-29 23:44:59 UTC 2026-01-05 19:19:52 UTC 6 2025-09-16 18:27:33 UTC 2025-09-16 18:27:33 UTC 1
59
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-28.33 BTC / 30d:+110.37 BTC
13,174 BTC
$877,695,393
0.06590% 2023-10-31 06:13:50 UTC 2026-03-01 11:32:40 UTC 880 2024-01-26 10:33:19 UTC 2026-03-01 11:32:40 UTC 879
60
bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8
13,108 BTC
$873,266,226
0.06557% 2025-10-15 07:10:51 UTC 2025-12-22 22:32:35 UTC 29
61
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated
13,003 BTC
$866,278,736
0.06504% 2021-07-27 13:39:28 UTC 2026-02-17 23:14:40 UTC 45
62
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+800.01 BTC
12,477 BTC
$831,253,084
0.06241% 2021-02-24 13:55:08 UTC 2026-02-17 22:40:38 UTC 452 2021-06-29 12:40:38 UTC 2026-02-12 09:43:27 UTC 343
63
bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-Recovery
12,267 BTC
$817,245,469
0.06136% 2024-02-28 19:31:56 UTC 2026-02-17 23:14:40 UTC 27
64
bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqexmvgn
bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn
12,166 BTC
$810,519,152
0.06085% 2025-06-02 15:38:27 UTC 2026-02-09 14:46:34 UTC 132 2025-06-03 13:16:16 UTC 2025-10-07 07:54:12 UTC 22
65
162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+17 BTC / 30d:+1949 BTC
11,452 BTC
$762,962,329
0.05728% 2022-10-19 04:37:20 UTC 2026-03-01 04:30:34 UTC 1146 2022-10-24 04:29:26 UTC 2026-03-01 04:30:34 UTC 696
66
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-161.24 BTC / 30d:+6499 BTC
11,344 BTC
$755,767,116
0.05674% 2025-09-25 15:05:15 UTC 2026-03-02 02:19:45 UTC 8304 2025-09-25 16:19:48 UTC 2026-03-01 21:52:36 UTC 5444
67
bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:+1.86 BTC / 30d:+1132 BTC
11,289 BTC
$752,103,126
0.05647% 2024-12-30 19:31:42 UTC 2026-02-27 23:28:40 UTC 63 2024-12-31 22:17:30 UTC 2026-02-27 22:31:04 UTC 61
68
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
10,771 BTC
$717,547,498
0.05387% 2011-08-08 22:14:47 UTC 2026-02-17 23:22:11 UTC 126
69
bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
10,500 BTC
$699,524,402
0.05252% 2024-06-22 03:04:19 UTC 2025-12-22 22:32:35 UTC 14
70
1ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt
10,423 BTC
$694,370,610
0.05213% 2025-11-18 04:40:59 UTC 2026-02-09 14:46:34 UTC 3
71
19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:+3400 BTC
10,265 BTC
$683,865,747
0.05135% 2024-01-09 21:29:52 UTC 2026-02-17 15:34:34 UTC 33 2024-01-10 15:49:17 UTC 2026-02-17 15:31:37 UTC 26
72
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool
10,217 BTC
$680,651,567
0.05110% 2021-08-12 04:31:43 UTC 2026-02-17 23:29:58 UTC 1627
73
bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqqhnea
bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea
10,077 BTC
$671,353,313
0.05041% 2025-06-03 11:42:47 UTC 2026-02-09 14:46:34 UTC 141
74
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-18005 BTC
10,019 BTC
$667,504,304
0.05012% 2024-11-28 20:53:03 UTC 2026-02-18 16:41:23 UTC 74 2024-12-16 19:34:04 UTC 2026-02-17 22:18:12 UTC 72
75
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
10,002 BTC
$666,329,476
0.05003% 2021-08-14 04:37:58 UTC 2026-02-17 23:29:58 UTC 47
76
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
10,000 BTC
$666,215,035
0.05002% 2017-10-16 23:18:28 UTC 2026-02-25 20:58:34 UTC 72
77
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
10,000 BTC
$666,214,052
0.05002% 2022-11-02 07:24:29 UTC 2026-02-17 23:49:44 UTC 35 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
78
1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
10,000 BTC
$666,213,916
0.05002% 2022-11-02 08:04:11 UTC 2026-02-17 23:49:44 UTC 27 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
79
12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
10,000 BTC
$666,213,855
0.05002% 2022-11-02 07:58:12 UTC 2026-02-17 23:49:44 UTC 27 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
80
17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
10,000 BTC
$666,213,850
0.05002% 2022-11-02 07:58:12 UTC 2026-02-25 23:54:03 UTC 26 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
81
18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
10,000 BTC
$666,213,827
0.05002% 2022-11-02 08:04:11 UTC 2026-02-25 23:54:03 UTC 28 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
82
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
10,000 BTC
$666,213,744
0.05002% 2022-11-02 07:37:26 UTC 2026-02-25 23:54:03 UTC 34 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
83
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
10,000 BTC
$666,213,740
0.05002% 2022-11-02 07:37:26 UTC 2026-02-25 23:54:03 UTC 30 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
84
1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
10,000 BTC
$666,213,734
0.05002% 2022-11-02 06:45:37 UTC 2026-02-25 23:54:03 UTC 26 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
85
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
10,000 BTC
$666,213,734
0.05002% 2022-11-02 07:24:29 UTC 2026-02-25 23:54:03 UTC 29 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
86
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
10,000 BTC
$666,213,571
0.05002% 2022-11-02 06:32:43 UTC 2026-02-17 23:56:20 UTC 36 2022-11-02 07:24:29 UTC 2022-11-02 07:24:29 UTC 1
87
1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKX
10,000 BTC
$666,213,376
0.05002% 2020-01-18 06:10:51 UTC 2026-02-18 00:01:03 UTC 66
88
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX
10,000 BTC
$666,213,363
0.05002% 2020-01-18 06:10:51 UTC 2026-02-18 00:01:03 UTC 55
89
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
9,800 BTC
$652,888,557
0.04902% 2024-12-02 16:34:08 UTC 2026-02-08 01:26:34 UTC 10
90
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
3-of-8
7d:+148.43 BTC / 30d:+772.84 BTC
9,798 BTC
$652,766,421
0.04901% 2019-02-01 15:46:33 UTC 2026-02-28 18:58:10 UTC 3808 2019-02-13 16:21:19 UTC 2026-02-11 16:45:24 UTC 3713
91
bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+2000 BTC
9,725 BTC
$647,892,478
0.04864% 2025-04-01 06:00:44 UTC 2026-02-09 12:26:43 UTC 18 2025-04-01 07:00:12 UTC 2025-04-01 11:22:24 UTC 2
92
34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8
9,551 BTC
$636,305,029
0.04777% 2025-12-19 09:59:37 UTC 2026-02-09 14:46:34 UTC 5
93
bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly
9,500 BTC
$632,902,902
0.04752% 2024-06-27 17:41:30 UTC 2025-12-22 22:32:35 UTC 17
94
1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8
9,425 BTC
$627,891,684
0.04714% 2017-10-15 22:32:51 UTC 2026-02-26 00:21:19 UTC 61
95
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
9,343 BTC
$622,465,854
0.04674% 2020-12-13 12:50:54 UTC 2026-02-07 22:56:56 UTC 60 2025-08-29 14:29:32 UTC 2025-12-12 07:08:10 UTC 4
96
1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT
9,260 BTC
$616,914,672
0.04632% 2010-03-18 13:37:36 UTC 2026-02-27 23:46:33 UTC 113
97
33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777
9,252 BTC
$616,386,617
0.04628% 2019-10-07 07:22:01 UTC 2026-02-26 00:21:19 UTC 51 2021-12-19 16:57:45 UTC 2025-09-30 03:52:42 UTC 6
98
bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079
9,112 BTC
$607,047,567
0.04558% 2024-07-05 16:15:59 UTC 2025-12-22 22:32:35 UTC 9
99
bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9
9,099 BTC
$606,187,707
0.04551% 2024-07-09 15:54:36 UTC 2026-02-09 14:46:34 UTC 10
100
167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg
8,999 BTC
$599,525,827
0.04501% 2010-08-09 21:35:11 UTC 2026-02-20 09:18:09 UTC 78
排名 钱包地址 持币数量 占比 首次买进 最近买进 买入次 首次卖出 最近卖出 卖出次
1
MQd1fJwqBJvwLuyhr17PhEFx1swiqDbPQS
wallet: 2510003
30d:-141584 LTC
2,892,601 LTC
$156,156,330
3.70% 2018-11-15 13:20:03 UTC 2026-02-25 15:23:19 UTC 140 2018-11-15 13:53:48 UTC 2026-02-07 03:58:41 UTC 86
2
ltc1qr07zu594qf63xm7l7x6pu3a2v39m2z6hh5pp4t
ltc1qr07zu594qf63xm7l7x6pu3a2v39m2z6hh5..pp4t
2,205,009 LTC
$119,036,832
2.82% 2023-05-08 19:02:43 UTC 2026-01-06 15:29:46 UTC 50 2023-05-09 23:25:11 UTC 2026-01-06 15:29:46 UTC 44
3
MLj1bgnNs8iAmNxhZNnrymQaAZNqnXXV3E
1,033,082 LTC
$55,770,670
1.32% 2025-05-31 16:43:18 UTC 2026-01-25 06:40:32 UTC 7
4
ltc1q29hm7wn047c8vgqeth8d97nn7k5xrtgrek9dzg
wallet: 11395636
30d:+112852 LTC
1,020,344 LTC
$55,083,038
1.30% 2023-01-09 15:07:55 UTC 2026-02-20 21:56:46 UTC 203 2023-01-31 01:19:26 UTC 2026-01-06 15:09:08 UTC 189
5
MQSs17ECe51kqhkFPQY98wiyPvGuK5iCB6
745,000 LTC
$40,218,641
0.9520% 2019-10-30 09:28:54 UTC 2026-01-14 20:20:46 UTC 15
6
MGfpYF7kPpoWmVXxSQCmvgb3SedtvDdV47
30d:+680004 LTC
680,004 LTC
$36,709,839
0.8690% 2026-02-07 03:58:41 UTC 2026-02-07 03:58:41 UTC 1
7
LW1LMwNjA6EAJm6BC87EGm6PgHgWcPDgbW
7d:-16302 LTC / 30d:-12655 LTC
677,130 LTC
$36,554,702
0.8653% 2024-12-10 20:35:11 UTC 2026-02-27 12:11:15 UTC 262 2024-12-10 20:55:15 UTC 2026-02-26 12:09:37 UTC 132
8
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm
7d:-40383 LTC / 30d:+252155 LTC
676,421 LTC
$36,516,422
0.8644% 2021-11-22 13:41:16 UTC 2026-03-02 03:13:45 UTC 1621815 2021-11-24 03:38:15 UTC 2026-03-02 03:13:45 UTC 1620801
9
ltc1qw5r2tx3e2ff4eurmmpz43h85m2fkyv5eta3l5h
ltc1qw5r2tx3e2ff4eurmmpz43h85m2fkyv5eta..3l5h
7d:+3626 LTC / 30d:+9656 LTC
649,367 LTC
$35,055,939
0.8298% 2025-12-10 18:59:37 UTC 2026-02-27 20:58:10 UTC 37 2025-12-10 21:49:34 UTC 2026-02-26 14:31:50 UTC 23
10
LQSSaiE9emVixvf3qgudWNZ4SHnshnrday
7d:+5094 LTC / 30d:+17948 LTC
640,668 LTC
$34,586,286
0.8187% 2025-07-24 23:45:43 UTC 2026-02-24 23:28:12 UTC 112 2025-07-25 21:35:30 UTC 2025-12-31 18:36:08 UTC 95
11
LKxNtynH2GxLc2oLxUGL6ryckK8JMdP5BR
wallet: 6245974
7d:+15920 LTC / 30d:+27199 LTC
589,795 LTC
$31,839,937
0.7537% 2021-08-06 09:30:20 UTC 2026-03-02 03:13:45 UTC 1289586 2021-08-06 12:40:53 UTC 2026-03-02 03:13:45 UTC 1289000
12
ltc1qp7cnlxmz8wgc93g0m020ckru2s55t25y3wunf6
wallet: 6831165
581,313 LTC
$31,382,020
0.7429% 2021-09-06 23:56:06 UTC 2025-12-25 22:23:45 UTC 78 2021-10-14 23:29:00 UTC 2025-02-27 16:10:29 UTC 65
13
MB6LrCx4qjEFpU9U1WBrgPrntkfMR5GtCA
477,442 LTC
$25,774,595
0.6101% 2025-09-22 15:05:37 UTC 2025-09-22 15:05:37 UTC 1
14
LV859jHniEFKWZahhn866NCB4wYBrLff7X
471,936 LTC
$25,477,333
0.6031% 2025-12-10 22:15:41 UTC 2025-12-11 00:16:11 UTC 14
15
LSiCVDew2SL2vbxyeGRNMqERHF6joStbRp
7d:-9500 LTC / 30d:-140700 LTC
461,135 LTC
$24,894,267
0.5893% 2025-10-24 22:09:28 UTC 2026-02-25 20:22:38 UTC 21 2025-10-29 22:13:25 UTC 2026-02-25 20:13:28 UTC 19
16
LgjfG4sWnmFZ9Sh6wiwWaAqEUaEi5Ld3L8
418,172 LTC
$22,574,928
0.5344% 2025-12-10 21:16:06 UTC 2025-12-10 22:15:41 UTC 13
17
LWLrgvfz34XLzRcdHYzfMnjrgznQz6ugYC
7d:-7816 LTC / 30d:-19989 LTC
414,468 LTC
$22,374,953
0.5296% 2024-02-22 10:04:44 UTC 2026-02-25 12:14:11 UTC 101 2024-02-22 10:32:11 UTC 2026-02-25 12:14:11 UTC 42
18
LascCLcSYDiH3yKFS2GhHT2AVXJniQCkXe
401,146 LTC
$21,655,739
0.5126% 2025-12-10 04:36:59 UTC 2025-12-10 07:14:29 UTC 13
19
LcbDxNH1NzHFAZALdmayGvAM7w4fdjZRKw
398,040 LTC
$21,488,093
0.5087% 2025-12-05 00:17:55 UTC 2025-12-10 04:36:59 UTC 13
20
LUM1ZTZRmc425sd1yS41UtxjQACDqBqrQm
372,222 LTC
$20,094,307
0.4757% 2022-12-14 15:08:32 UTC 2025-12-25 22:23:45 UTC 29 2022-12-15 14:42:29 UTC 2022-12-16 17:40:44 UTC 3
21
LU8jy4zGT9FmcgHY34zZpFUy3RoBUpgfJF
366,960 LTC
$19,810,259
0.4689% 2025-12-09 17:31:32 UTC 2025-12-09 20:18:12 UTC 11
22
LNV4qAi97ZbefJpDpxE85Xrry6dor4kHtj
365,101 LTC
$19,709,871
0.4666% 2025-12-10 09:12:44 UTC 2025-12-10 12:18:00 UTC 12
23
LQt8RJY95FUTBeYgpERDQNNtvoo7RfA3uj
351,837 LTC
$18,993,836
0.4496% 2025-12-09 00:28:12 UTC 2026-01-19 16:49:40 UTC 27
24
LZTv5UKe27zZB1QUYDssaMLMDvqhtG2h5g
350,639 LTC
$18,929,135
0.4481% 2025-12-10 15:22:25 UTC 2025-12-11 01:16:45 UTC 13
25
LYK93XrWjQbrqfRoRrmD71D13C1JWvejUA
329,932 LTC
$17,811,286
0.4216% 2025-12-10 11:19:15 UTC 2025-12-10 15:31:26 UTC 12
26
MU4ZU2ewr2vsvcdiuzzYckJiwEo7ARYK8v
wallet: 3210088
30d:-10000 LTC
329,345 LTC
$17,779,616
0.4209% 2022-12-20 21:00:20 UTC 2026-02-09 17:54:08 UTC 29 2022-12-21 22:40:54 UTC 2026-02-09 17:54:08 UTC 10
27
LdS3z4YDeTjkaFsbF6qtiyxWu7Xwk2zj9f
328,533 LTC
$17,735,767
0.4198% 2025-12-09 15:12:26 UTC 2026-01-19 16:49:40 UTC 20
28
ltcmweb1qvmlvv5cw83sfr3233a07rmfjmp9n8djldccqlc3ngtmyjq8fqv3qe5vaj9
ltcmweb1qvmlvv5cw83sfr3233a07rmfjmp9n8djldccqlc3ngtmyjq8fqv3qe5..vaj9
7d:+326724 LTC / 30d:+326724 LTC
326,724 LTC
$17,638,097
0.4175% 2026-03-02 03:13:45 UTC 2026-03-02 03:13:45 UTC 1
29
ltc1qvw55wc883s7cacf2j96thvwcyv2fjpp2lqj2kz
ltc1qvw55wc883s7cacf2j96thvwcyv2fjpp2lq..j2kz
309,763 LTC
$16,722,468
0.3958% 2024-04-08 03:57:18 UTC 2024-04-08 03:57:18 UTC 1
30
MLdvdwYfuZtbZ32HVfnnA5Se8PsXrBySyE
30d:+371.25 LTC
308,747 LTC
$16,667,630
0.3945% 2024-10-01 12:47:43 UTC 2026-02-09 05:12:05 UTC 273 2024-10-04 10:22:09 UTC 2025-11-21 19:07:49 UTC 78
31
LfoLWkSeSf4NmHgdmXsv1mxFYuckyVhf5a
301,736 LTC
$16,289,147
0.3856% 2023-06-04 20:24:54 UTC 2025-12-25 22:23:45 UTC 6 2023-06-04 20:45:40 UTC 2023-06-04 20:45:40 UTC 1
32
LWCnL7CZpW3rvC7zeeMWPBZCBH4QPVnF1s
300,001 LTC
$16,195,475
0.3834% 2018-09-22 05:45:55 UTC 2025-12-10 11:45:40 UTC 8
33
LesrR8ZiV5sRdVA3MBAc7qK9V7HDBpC3ou
300,000 LTC
$16,195,424
0.3834% 2018-12-13 03:47:26 UTC 2024-05-12 05:35:31 UTC 6
34
Lcxdj5PnnMEhxpPJ5LKbRf4HP4soaZ5TDD
300,000 LTC
$16,195,424
0.3834% 2018-09-22 05:34:12 UTC 2024-05-12 05:35:31 UTC 8
35
LYPZ9r4W5zDHzsyH2bCuhNbFJcMNguZ6iN
300,000 LTC
$16,195,424
0.3834% 2019-03-18 03:14:36 UTC 2023-04-23 07:23:33 UTC 5
36
LagNsYWF6NfTeo9Zg26s61cxLG4Zcefycw
300,000 LTC
$16,195,424
0.3834% 2018-12-13 03:59:04 UTC 2023-04-23 07:23:33 UTC 4
37
LYPo65ycrKHmh3feNWyfTW2GJefbs1zB9C
300,000 LTC
$16,195,424
0.3834% 2019-03-18 03:23:16 UTC 2023-04-23 07:23:33 UTC 3
38
LPUSYubqPVb46fGu88uGwR42u8jCBxqwqx
299,876 LTC
$16,188,741
0.3832% 2021-11-10 03:23:21 UTC 2025-12-25 22:23:45 UTC 23950 2022-06-09 14:41:49 UTC 2022-06-09 14:41:49 UTC 1
39
LgdoqqmFeAfsY4dgRfYZntUknms82zwncH
299,721 LTC
$16,180,360
0.3830% 2025-12-09 16:27:03 UTC 2025-12-09 18:40:14 UTC 10
40
LgaBeDTu5sStx6Wxy3aiZGKJbvqSAXhtdE
298,533 LTC
$16,116,220
0.3815% 2025-11-10 20:33:32 UTC 2025-12-25 22:23:45 UTC 14 2025-11-10 21:18:29 UTC 2025-11-10 21:18:29 UTC 2
41
LddS3jVjFX9jvRX14SkKHMFQaYcV6VvwXS
298,533 LTC
$16,116,220
0.3815% 2025-12-04 15:30:21 UTC 2025-12-09 16:27:03 UTC 10
42
LRiphMUHjjm1eUVETG7BUcJ8Rjas2Q2CFC
298,533 LTC
$16,116,220
0.3815% 2025-12-03 22:10:31 UTC 2025-12-09 16:27:03 UTC 14
43
LbTrrZrQfM8Y6SakcWShdSmthUnNBL7jmF
298,533 LTC
$16,116,220
0.3815% 2025-12-04 15:26:04 UTC 2025-12-09 16:27:03 UTC 11
44
LWHtLxwsS3ts9EsCjntiARGfdBjPPG3CDu
298,533 LTC
$16,116,220
0.3815% 2025-12-05 00:17:55 UTC 2025-12-09 16:27:03 UTC 10
45
LiLeyjz5BjGnsX5pBAyy9d4rXJW29HNQMv
298,533 LTC
$16,116,220
0.3815% 2025-12-03 22:10:31 UTC 2025-12-09 16:27:03 UTC 11
46
LNskfhK8k3A7sfHTY2pc2cKtFvxrZBHTha
296,816 LTC
$16,023,531
0.3793% 2025-12-05 00:17:55 UTC 2025-12-05 00:17:55 UTC 9
47
LgMMYhnnWKT9hZwhJj7T1DDb9cp3TPbipy
296,040 LTC
$15,981,643
0.3783% 2025-12-10 07:14:29 UTC 2025-12-10 12:30:41 UTC 12
48
LXS8MYzhe4oMd7HDsFrxTsLQSen7MdAi1Z
295,774 LTC
$15,967,306
0.3780% 2025-12-09 21:28:08 UTC 2025-12-10 10:15:40 UTC 11
49
LiFJu7r2hPok5MQxoWff14ueTrr3aSdjqF
295,500 LTC
$15,952,495
0.3776% 2025-12-10 15:31:26 UTC 2025-12-10 19:26:13 UTC 10
50
LQAoeTGbKEwDFevzRhq5nau5eco4QzqxJc
286,771 LTC
$15,481,243
0.3665% 2025-02-07 16:06:17 UTC 2025-02-07 16:38:19 UTC 2
51
M9kCmABtJ7emvTYyqGk1aW2SK9DQL6W6rg
4-of-8
247,296 LTC
$13,350,207
0.3160% 2019-02-01 15:25:05 UTC 2025-12-25 22:23:45 UTC 31 2019-02-12 16:41:04 UTC 2025-02-26 14:38:28 UTC 22
52
ltc1q6m70j3yvtwj7n8mk2kw77tur6jn9z6frhdg5ud
ltc1q6m70j3yvtwj7n8mk2kw77tur6jn9z6frhd..g5ud
7d:+10554 LTC / 30d:-44246 LTC
236,713 LTC
$12,778,901
0.3025% 2025-05-09 14:53:28 UTC 2026-03-01 08:15:24 UTC 2102 2025-05-15 20:07:17 UTC 2026-02-27 21:42:40 UTC 2090
53
LQFZFmkrmxuyL5TCjuVxngM4wRFdM2a9EW
7d:-18345 LTC / 30d:-33875 LTC
229,891 LTC
$12,410,613
0.2938% 2024-03-08 04:39:30 UTC 2026-03-01 04:30:02 UTC 106 2025-01-30 13:13:52 UTC 2026-03-01 04:30:02 UTC 60
54
LeMWmgVTYrc6AfbxZzY15iF4QaURNFSsDh
wallet: 9216007
7d:-26248 LTC / 30d:-2211 LTC
227,417 LTC
$12,277,048
0.2906% 2022-06-16 13:22:22 UTC 2026-03-02 03:13:45 UTC 291115 2022-06-18 21:20:09 UTC 2026-03-02 03:13:45 UTC 289293
55
ltc1q5det08ke2gpet06wczcdfs2v3hgfqllxw28uln8vxxx82qlue6uswceljm
ltc1q5det08ke2gpet06wczcdfs2v3hgfqllxw28uln8vxxx82qlue6uswc..eljm
219,900 LTC
$11,871,244
0.2810% 2020-08-29 16:11:42 UTC 2023-06-09 21:47:31 UTC 29 2020-12-08 13:16:01 UTC 2023-01-07 11:38:22 UTC 26
56
MKngnK5WiLWh88ECYCXpDdJkH4pE7xEnd7
211,000 LTC
$11,390,795
0.2696% 2025-10-08 21:48:14 UTC 2025-10-09 23:25:27 UTC 2
57
ltc1qzvcgmntglcuv4smv3lzj6k8szcvsrmvk0phrr9wfq8w493r096ssm2fgsw
wallet: 1513541
7d:+1502 LTC / 30d:-63792 LTC
209,106 LTC
$11,288,533
0.2672% 2022-11-16 16:18:05 UTC 2026-03-02 03:13:45 UTC 462120 2022-11-17 07:05:29 UTC 2026-03-02 02:51:27 UTC 461728
58
MQ4wXRL6etqkEPrLm4f1FKu2eXTM7EMgXo
2-of-3
204,601 LTC
$11,045,320
0.2615% 2019-05-12 23:10:54 UTC 2025-12-25 22:32:08 UTC 389 2019-05-12 23:23:01 UTC 2020-11-07 01:49:07 UTC 3
59
LanmRpbjyEScty9gstDC7KgjiEBUinPR51
188,873 LTC
$10,196,266
0.2414% 2023-10-19 16:34:54 UTC 2024-02-23 17:35:22 UTC 2
60
LSm75uocx76va8UvrVqyTztkWwXDvjS416
7d:-3766 LTC / 30d:-23975 LTC
186,463 LTC
$10,066,165
0.2383% 2018-08-04 14:11:07 UTC 2026-03-02 03:11:55 UTC 436210 2018-08-04 14:27:04 UTC 2026-03-02 03:11:55 UTC 357705
61
LSwwMBjxwazM3MdjEn58e9joVc5RXFE9yb
7d:+12767 LTC / 30d:+58349 LTC
184,250 LTC
$9,946,712
0.2355% 2024-10-14 02:21:23 UTC 2026-03-02 03:13:45 UTC 26218 2024-10-17 14:22:02 UTC 2026-02-24 16:29:51 UTC 15583
62
ltc1qwuz760c95wq5faj0z0dtdy6j2mvt6z2hmuretl
ltc1qwuz760c95wq5faj0z0dtdy6j2mvt6z2hmu..retl
30d:-30000 LTC
180,568 LTC
$9,747,910
0.2307% 2024-10-11 08:14:57 UTC 2026-02-05 13:27:26 UTC 102 2024-10-14 15:48:55 UTC 2026-02-05 13:27:26 UTC 34
63
MGAcJFtWYRqZNNsPoYjqcBpYdncJc1oBj4
180,185 LTC
$9,727,268
0.2303% 2022-06-28 20:29:40 UTC 2023-06-09 21:47:53 UTC 3
64
ltc1qs52eujwwd888flur8l3uxqasvj8t44j6q6tlrvx6e454r4zq7wuq3ujh2h
ltc1qs52eujwwd888flur8l3uxqasvj8t44j6q6tlrvx6e454r4zq7wuq3u..jh2h
7d:+74.41 LTC / 30d:-640.07 LTC
176,391 LTC
$9,522,398
0.2254% 2025-01-09 01:04:09 UTC 2026-03-02 02:40:06 UTC 306 2025-01-09 09:38:14 UTC 2026-03-02 02:40:06 UTC 300
65
LeL2tHRhthknc3AxXAQ7U1yTuQYLqCu8vf
175,001 LTC
$9,447,387
0.2236% 2018-05-16 23:02:11 UTC 2025-12-25 22:32:08 UTC 5 2018-07-02 16:11:52 UTC 2018-07-02 16:11:52 UTC 1
66
ltc1qwk34la043v2l5txwyjygh94f6nw2ffp3jyqjce
ltc1qwk34la043v2l5txwyjygh94f6nw2ffp3jy..qjce
171,949 LTC
$9,282,623
0.2197% 2025-10-17 10:45:48 UTC 2025-10-17 10:45:48 UTC 1
67
ltc1q2mu7awdrgvznffu7k3kurnq9m269nwvnye45qm
ltc1q2mu7awdrgvznffu7k3kurnq9m269nwvnye..45qm
162,738 LTC
$8,785,389
0.2080% 2025-12-12 09:19:41 UTC 2025-12-12 09:19:41 UTC 2
68
ltc1q2a0laq2jg2gntzhfs43qptajd325kkx7hrq9cs
ltc1q2a0laq2jg2gntzhfs43qptajd325kkx7hr..q9cs
160,700 LTC
$8,675,348
0.2054% 2023-01-16 15:54:55 UTC 2023-06-09 21:50:07 UTC 18
69
ltc1qy560xhu03ggs5tyzfusfdclqn3j9kvmmrx4rytwx64myys6tsuwshmu5ew
ltc1qy560xhu03ggs5tyzfusfdclqn3j9kvmmrx4rytwx64myys6tsuwshm..u5ew
155,944 LTC
$8,418,609
0.1993% 2025-04-24 10:49:18 UTC 2026-01-31 10:26:20 UTC 10 2025-04-28 03:30:36 UTC 2026-01-31 10:26:20 UTC 5
70
ltc1qqvrhjys9dn7295f0m7usw6hpvsuglj3gj55g7x
ltc1qqvrhjys9dn7295f0m7usw6hpvsuglj3gj5..5g7x
7d:-2858 LTC / 30d:+13552 LTC
155,277 LTC
$8,382,584
0.1984% 2025-12-09 23:05:47 UTC 2026-03-01 15:04:25 UTC 1218 2025-12-10 18:59:37 UTC 2026-02-27 20:58:10 UTC 879
71
ltc1qcg4hj0fu2ukvvczf9q8a0ze8zpehvd6020qqz8
ltc1qcg4hj0fu2ukvvczf9q8a0ze8zpehvd6020..qqz8
154,543 LTC
$8,342,953
0.1975% 2023-12-26 09:34:22 UTC 2023-12-26 09:34:22 UTC 1
72
LRMf6MdRoiu75nSUq7TVFugUeNaXwygJYk
151,075 LTC
$8,155,735
0.1931% 2025-02-07 16:06:17 UTC 2025-12-25 22:34:52 UTC 6 2025-05-30 15:57:02 UTC 2025-05-30 15:57:02 UTC 3
73
LhWe3ycKphX5N1ZhD4nXeZR5oZfCejDFSy
151,037 LTC
$8,153,691
0.1930% 2025-02-07 16:06:17 UTC 2025-12-25 22:34:52 UTC 6 2025-07-31 14:07:31 UTC 2025-07-31 14:07:31 UTC 2
74
Li9cz5EsCCsRCgWyVEKJSKzGYrrU9JyHC1
150,718 LTC
$8,136,449
0.1926% 2025-02-07 16:06:17 UTC 2025-12-25 22:34:52 UTC 6 2025-10-31 14:37:17 UTC 2025-10-31 14:37:17 UTC 2
75
LectSLekhkxEQBHofNFHa3pVHndnb4Z9fN
150,000 LTC
$8,097,712
0.1917% 2017-10-17 06:03:58 UTC 2024-05-12 05:35:31 UTC 4
76
LPECByb5d3f1LuSoCqLX1fodnUYoYwjCMC
150,000 LTC
$8,097,712
0.1917% 2017-11-12 15:04:44 UTC 2025-12-25 22:34:52 UTC 10 2025-01-02 09:40:35 UTC 2025-01-02 09:40:35 UTC 1
77
LNfT7Hauvy6tyD2GPL5PsH28QjxeR8VhTF
148,146 LTC
$7,997,603
0.1893% 2025-02-07 16:06:17 UTC 2026-01-30 15:10:27 UTC 5 2026-01-30 14:59:11 UTC 2026-01-30 14:59:11 UTC 2
78
LeERKVzL8xaZmCk7e67n9qAiSejHsYiYpX
7d:-3812 LTC / 30d:-3812 LTC
147,590 LTC
$7,967,635
0.1886% 2025-02-07 16:06:17 UTC 2026-02-27 15:50:15 UTC 8 2025-06-30 04:26:29 UTC 2026-02-27 15:36:18 UTC 6
79
ltc1qpcnz9msdl027p779jv4f2t8jlecpnjmuc9vtqk
ltc1qpcnz9msdl027p779jv4f2t8jlecpnjmuc9..vtqk
147,469 LTC
$7,961,103
0.1885% 2025-02-15 10:02:52 UTC 2025-02-15 10:02:52 UTC 3
80
LiJrgq5bU8wZYC2GRPGPFeursy1VkWQoMv
146,438 LTC
$7,905,398
0.1871% 2025-01-31 16:11:20 UTC 2025-12-25 22:41:43 UTC 10 2025-02-07 15:41:12 UTC 2025-03-31 14:14:19 UTC 7
81
LZkucvV9EF7NZkhJFXrubdtTxq4CPTWTZZ
145,759 LTC
$7,868,762
0.1863% 2025-02-07 16:06:17 UTC 2025-12-25 22:41:43 UTC 8 2025-08-29 00:33:42 UTC 2025-09-30 01:43:45 UTC 5
82
LLqU8rrbK2Txjc4rXBAm3Fq72m9GnHpEnc
143,887 LTC
$7,767,723
0.1839% 2025-02-07 16:03:13 UTC 2025-12-31 00:36:06 UTC 10 2025-04-29 23:52:00 UTC 2025-12-31 00:12:37 UTC 8
83
LQmJHaWCWGeL4WLhuRg5c3PrD1pb6nW3hm
142,850 LTC
$7,711,721
0.1825% 2015-05-22 18:50:08 UTC 2025-08-25 03:02:08 UTC 10
84
LTysuLzXWmUDMCKjFBhg7rxnf8Ta6oBH1E
142,352 LTC
$7,684,818
0.1819% 2025-12-11 01:16:45 UTC 2025-12-11 01:18:58 UTC 4
85
ltc1qsa3p4v03qpl56zz03c82uvmhzd03jff78wk9s6
wallet: 8653813
7d:+10157 LTC / 30d:+12277 LTC
142,214 LTC
$7,677,378
0.1817% 2022-04-19 08:54:56 UTC 2026-03-01 23:01:10 UTC 6181 2023-06-26 07:22:19 UTC 2026-02-05 00:51:32 UTC 5932
86
LbXjn3Fgi7RobdFwyetkjyFYeHvf2Ph7S3
136,991 LTC
$7,395,408
0.1751% 2024-11-13 09:07:36 UTC 2026-01-21 12:52:28 UTC 252 2024-11-13 17:14:18 UTC 2026-01-21 12:41:44 UTC 250
87
LVDsXqd39zksHLmWHD3fLR1cBgx2cNad81
134,696 LTC
$7,271,536
0.1721% 2025-11-01 20:53:52 UTC 2025-12-30 20:48:46 UTC 20 2025-11-09 23:11:38 UTC 2025-12-30 20:42:24 UTC 18
88
ltc1q9ht38t0j3atvl2f8uxma49d8guzjs28dq8zpj9
ltc1q9ht38t0j3atvl2f8uxma49d8guzjs28dq8..zpj9
130,010 LTC
$7,018,562
0.1661% 2024-07-06 06:14:10 UTC 2025-12-25 22:41:43 UTC 6 2024-07-06 06:17:05 UTC 2024-07-06 06:17:05 UTC 1
89
ltc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2s300al6
wallet: 10590681
7d:-1280 LTC / 30d:-1895 LTC
128,931 LTC
$6,960,292
0.1648% 2022-07-22 06:55:30 UTC 2026-03-02 02:12:12 UTC 7545 2022-07-23 05:13:06 UTC 2026-03-01 22:12:53 UTC 7541
90
LWdDRKVKDQTf8pz4R1v4WDvYzvWqXLzdiq
121,767 LTC
$6,573,572
0.1556% 2017-08-03 03:51:57 UTC 2026-03-01 03:03:09 UTC 3797
91
LbX9rbiKe5CX4ihhkDqrjAgmGTBH1hMLpe
121,151 LTC
$6,540,293
0.1548% 2025-02-07 16:03:13 UTC 2025-02-07 16:48:20 UTC 2
92
ltc1qzjvnpq0qgp958ptq7x4saqs3qtq4up6h7704cv
ltc1qzjvnpq0qgp958ptq7x4saqs3qtq4up6h77..04cv
121,109 LTC
$6,538,057
0.1548% 2025-11-26 07:08:04 UTC 2025-11-26 07:19:56 UTC 3
93
ltc1q46fn33ahxzm47qs2xrejzdqfp8hlyfv2cgm44h
ltc1q46fn33ahxzm47qs2xrejzdqfp8hlyfv2cg..m44h
120,769 LTC
$6,519,682
0.1543% 2024-06-14 06:18:33 UTC 2025-12-25 22:41:43 UTC 26 2025-08-12 19:32:47 UTC 2025-08-12 19:32:47 UTC 1
94
MGZv8pEkrsmpa2YAXRVXTtdCPBMnnR28fY
wallet: 12593231
120,300 LTC
$6,494,365
0.1537% 2023-11-13 08:24:41 UTC 2026-01-14 01:47:33 UTC 41 2023-11-13 09:36:57 UTC 2026-01-15 14:01:05 UTC 23
95
ltc1q7tm3qxw59zatfzw4993l6h30sp2jwa7dhem62z8v4tw0ty7vl2rsmf963x
ltc1q7tm3qxw59zatfzw4993l6h30sp2jwa7dhem62z8v4tw0ty7vl2rsmf..963x
7d:+4925 LTC / 30d:-29434 LTC
116,908 LTC
$6,311,252
0.1494% 2025-02-24 06:54:23 UTC 2026-03-02 03:05:16 UTC 437 2025-02-25 03:28:15 UTC 2026-03-02 03:05:16 UTC 433
96
ltc1qmfumevvked855lczwwdvkpw6a3cgwmzw3q43gs
ltc1qmfumevvked855lczwwdvkpw6a3cgwmzw3q..43gs
7d:+3225 LTC / 30d:+24050 LTC
114,898 LTC
$6,202,739
0.1468% 2025-03-19 18:03:24 UTC 2026-02-26 09:00:27 UTC 248 2025-04-10 10:49:57 UTC 2025-12-18 17:49:13 UTC 23
97
LdGdZFFwNwt7DDsFNXWxmqhnpho4h4jzEH
113,802 LTC
$6,143,555
0.1454% 2025-02-07 16:03:13 UTC 2026-01-30 10:59:45 UTC 3
98
ltc1q9yvc6y9shdr3cyuag2j2ch6zadw4zxun2jdtyxjzv6fxk9whvgdqhvqxqs
ltc1q9yvc6y9shdr3cyuag2j2ch6zadw4zxun2jdtyxjzv6fxk9whvgdqhv..qxqs
7d:+215 LTC / 30d:+1290 LTC
112,249 LTC
$6,059,721
0.1434% 2020-04-02 10:09:57 UTC 2026-02-26 14:45:39 UTC 2171 2020-04-03 08:21:56 UTC 2026-02-01 23:57:52 UTC 1144
99
MNKgpjAqG2fq6WLkpc5mw6mavGNhwCx8tq
30d:+109264 LTC
109,264 LTC
$5,898,591
0.1396% 2026-02-02 17:10:59 UTC 2026-02-02 17:10:59 UTC 1
100
ltc1qdun4ja58uv20qp46k9fjvkmdg08exjp42rd49g
ltc1qdun4ja58uv20qp46k9fjvkmdg08exjp42r..d49g
7d:+25273 LTC / 30d:+59137 LTC
105,360 LTC
$5,687,852
0.1346% 2025-08-29 22:09:38 UTC 2026-03-02 03:13:45 UTC 24919 2025-08-30 09:40:35 UTC 2026-03-02 02:33:05 UTC 24269
排名 钱包地址 持币数量 占比 首次买进 最近买进 买入次 首次卖出 最近卖出 卖出次
1
DEgDVFa2DoW1533dxeDVdTxQFhMzs1pMke
wallet: Robinhood-ColdWallet
27,164,003,570 DOGE
$2,532,112,526
17.72% 2023-05-08 18:49:30 UTC 2026-02-22 02:02:57 UTC 349 2023-05-09 23:21:55 UTC 2026-01-06 15:24:39 UTC 305
2
DE5opaXjFgDhFBqL6tBDxTAQ56zkX6EToX
wallet: Binance
30d:+211811100 DOGE
11,547,083,289 DOGE
$1,076,369,842
7.53% 2019-07-17 07:41:07 UTC 2026-02-22 02:10:34 UTC 488 2019-07-17 08:27:03 UTC 2025-10-10 23:58:30 UTC 394
3
D8ZEVbgf4yPs3MK8dMJJ7PpSyBKsbd66TX
wallet: Upbit-ColWallet
7d:+66209872 DOGE / 30d:+118493026 DOGE
11,280,431,485 DOGE
$1,051,513,699
7.36% 2022-11-09 11:00:57 UTC 2026-02-28 14:21:15 UTC 3420 2022-11-09 11:28:44 UTC 2026-02-25 21:30:04 UTC 1294
4
DDTtqnuZ5kfRT5qh2c7sNtqrJmV3iXYdGG
wallet: Cryptsy
5,031,001,968 DOGE
$468,968,540
3.28% 2014-01-11 09:15:27 UTC 2025-08-31 18:23:22 UTC 620 2014-01-13 10:26:08 UTC 2014-01-13 10:26:08 UTC 1
5
AC8azEyeWHk1L7XKvyeBjJtVwRwXgmP5hQ
3,400,791,933 DOGE
$317,007,316
2.22% 2025-02-24 09:00:40 UTC 2026-01-31 06:36:05 UTC 45 2025-03-07 03:21:34 UTC 2026-01-03 02:51:58 UTC 22
6
DDuXGMFNGpGjaAqyDunSMvceMBruc1wwKF
wallet: Robinhood-ColdWallet
30d:+665790077 DOGE
3,206,314,488 DOGE
$298,878,958
2.09% 2022-07-20 21:47:51 UTC 2026-02-22 08:12:19 UTC 591 2022-09-16 16:40:55 UTC 2026-01-16 15:18:38 UTC 563
7
DGmzv39riELTuigZCUD6sWoHEHPdSbxdUB
wallet: Binance
2,121,500,238 DOGE
$197,757,201
1.38% 2022-05-23 10:48:20 UTC 2025-05-13 14:44:52 UTC 71 2023-01-25 11:19:07 UTC 2023-01-25 11:19:07 UTC 22
8
DDogepartyxxxxxxxxxxxxxxxxxxw1dfzr
wallet: Dogeparty-XDP-burned
1,854,588,093 DOGE
$172,876,790
1.21% 2014-08-12 17:30:39 UTC 2026-03-01 21:41:51 UTC 22670
9
A1D5sbS86TMJxwGT5q2oTWkXXLfgJ5j8up
1,211,726,394 DOGE
$112,951,965
0.7905% 2025-04-27 09:28:17 UTC 2025-11-11 20:51:51 UTC 70 2025-04-28 03:31:08 UTC 2025-04-28 03:31:08 UTC 1
10
DAAhXpPfziaCcGweJMWE4RSucLcee7NcqL
wallet: Gate.io-ColdWallet
30d:-30684370 DOGE
1,202,483,523 DOGE
$112,090,384
0.7845% 2023-11-04 05:07:50 UTC 2026-02-23 04:35:58 UTC 492 2024-06-13 04:28:42 UTC 2026-02-18 04:28:54 UTC 187
11
D78RSZmmfSXUAgFivtg5Ld5NMChVeDyWx8
wallet: Bithumb-HotWallet
7d:+113021664 DOGE / 30d:+336379698 DOGE
1,150,336,171 DOGE
$107,229,430
0.7505% 2021-05-18 02:30:38 UTC 2026-03-02 03:12:23 UTC 27827 2021-05-18 10:26:24 UTC 2026-02-24 07:42:48 UTC 21068
12
D9a1Ah7mUNAJwNqHPER4DN9zNLoqcYFDZW
1,000,010,013 DOGE
$93,216,667
0.6524% 2016-06-13 15:13:11 UTC 2025-04-18 23:17:06 UTC 46
13
DM9mYjhphV4cvBE9yMdNU9fQC4KLuK5M33
1,000,005,008 DOGE
$93,216,201
0.6524% 2024-03-26 20:33:41 UTC 2025-05-14 17:17:14 UTC 4
14
D8WhgsmFUkf4imvsrwYjdhXL45LPz3bS1S
wallet: Kraken
1,000,000,039 DOGE
$93,215,737
0.6524% 2018-02-22 18:38:08 UTC 2024-09-19 16:27:53 UTC 23 2018-03-29 18:14:19 UTC 2018-03-29 18:14:19 UTC 1
15
DBdiAmrND25pM7DW7awqiL696yx9x9q4dD
wallet: Kraken-ColdWallet
7d:-2318211 DOGE / 30d:-28822102 DOGE
968,215,833 DOGE
$90,252,949
0.6317% 2024-02-20 16:04:22 UTC 2026-02-27 12:12:00 UTC 617 2024-02-20 21:33:05 UTC 2026-02-26 12:11:26 UTC 225
16
DQhgaRJp9hW9NkCVH1XUgTgKpNErtL4sfK
wallet: Bithumb-ColdWallet
925,741,484 DOGE
$86,293,672
0.6040% 2024-12-19 09:57:14 UTC 2025-12-31 16:09:06 UTC 463 2024-12-19 14:05:23 UTC 2025-09-23 06:18:01 UTC 390
17
DEAWSzisjr1Dg4WNXLVexEWRGwiiQTXmDm
wallet: Kraken-ColdWallet
7d:+85113 DOGE / 30d:-2490220 DOGE
906,073,923 DOGE
$84,460,346
0.5911% 2024-12-17 18:23:29 UTC 2026-02-27 12:12:00 UTC 434 2024-12-17 19:41:18 UTC 2026-02-27 12:02:28 UTC 129
18
D94tDRhr4X9Tjgr8MG1Nrd5ARpesPAM7ZB
wallet: Bybit-Wallet
786,634,544 DOGE
$73,326,716
0.5132% 2021-09-28 11:05:53 UTC 2025-10-12 12:55:34 UTC 111 2021-09-28 14:54:02 UTC 2025-10-12 12:43:18 UTC 98
19
DKgCD6zjiHwCzqj7DPTgFUfuuxoFgFndym
wallet: Crypto.com-ColdWallet
7d:+901554 DOGE / 30d:-15374584 DOGE
769,231,446 DOGE
$71,704,474
0.5019% 2024-10-14 02:21:09 UTC 2026-03-02 01:24:38 UTC 18903 2024-10-17 14:22:02 UTC 2026-02-25 16:44:57 UTC 13356
20
DGTDRAkwtiCRHwCtXGnhNMRU8RryFhW4Km
7d:+26799426 DOGE / 30d:-331364178 DOGE
698,031,331 DOGE
$65,067,503
0.4554% 2025-05-09 15:06:52 UTC 2026-03-01 08:22:17 UTC 2615 2025-05-15 20:01:03 UTC 2026-02-27 17:56:13 UTC 2514
21
DRFso1pAuemU2n1hwPXVfR4PB2f7EL5erz
7d:+25390751 DOGE / 30d:+71492296 DOGE
594,030,545 DOGE
$55,372,993
0.3876% 2025-09-17 11:02:47 UTC 2026-03-01 23:13:02 UTC 215 2025-09-17 12:52:54 UTC 2026-01-07 23:34:48 UTC 10
22
DHFu8WjwXzHVy9pknMrxdQpePFir2FmiuG
547,893,062 DOGE
$51,072,254
0.3575% 2021-11-09 18:17:43 UTC 2024-09-20 02:07:43 UTC 54813 2023-04-27 14:32:05 UTC 2023-04-27 14:32:05 UTC 100
23
9wYP6KhQm8vwxgHsBn8GE62u7hmHwKm1oz
7d:+1158187 DOGE / 30d:+993177 DOGE
541,837,710 DOGE
$50,507,800
0.3535% 2022-08-02 02:21:04 UTC 2026-03-02 02:14:20 UTC 6795 2022-08-04 09:28:00 UTC 2026-03-02 02:14:20 UTC 6749
24
AEn5XzY4vpLfqGTouwsB33BHnhxURWzrg4
531,666,420 DOGE
$49,559,676
0.3469% 2025-10-06 09:12:37 UTC 2026-02-12 17:40:02 UTC 52 2025-10-08 03:45:52 UTC 2026-02-12 17:40:02 UTC 6
25
DJtqonMkvsVr8rVr4Pdf5zYfZrnaLSdnwi
wallet: Gate.io-HotWallet
509,469,764 DOGE
$47,490,598
0.3324% 2018-08-30 12:01:50 UTC 2024-09-20 02:07:43 UTC 2517 2018-09-07 08:27:13 UTC 2021-05-10 14:41:35 UTC 1015
26
DQkpNF8WQ6paqDzZAWnPytsDpGUBQNTzDV
506,969,425 DOGE
$47,257,527
0.3308% 2025-08-28 23:20:56 UTC 2025-08-29 00:00:06 UTC 4
27
D8FQQuVXoF2rFyx2jheZAWnGinKqGXAk3K
30d:-300000000 DOGE
500,000,026 DOGE
$46,607,869
0.3262% 2025-09-23 06:35:30 UTC 2026-02-12 15:52:03 UTC 83 2025-09-23 07:10:48 UTC 2026-02-12 15:41:31 UTC 47
28
DBpNLLEj13LWr14wm1YH24nuqAjodrjaLL
490,279,747 DOGE
$45,701,786
0.3199% 2014-01-27 11:42:11 UTC 2024-09-20 02:07:43 UTC 106 2018-04-09 13:24:39 UTC 2021-07-20 22:50:20 UTC 26
29
AEqGMwgvR2863CsDmbhdmb2trn32MsVTms
wallet: Gemini-ColdWallet
30d:-50000000 DOGE
482,369,412 DOGE
$44,964,419
0.3147% 2023-04-04 11:38:44 UTC 2026-02-12 19:17:47 UTC 58 2024-02-12 18:27:04 UTC 2026-02-12 19:17:47 UTC 16
30
D7vrVREYM4H9Vbtoqi6mxsmzsuVjE6PDet
wallet: Crypto.com-ColdWallet
7d:-4494088 DOGE / 30d:+3566200 DOGE
477,661,882 DOGE
$44,525,603
0.3116% 2022-03-10 09:39:47 UTC 2026-03-02 02:49:14 UTC 28746 2022-03-12 05:40:09 UTC 2026-03-02 01:17:14 UTC 26053
31
DAyBaSgmzXQgbQqUEKLtksnCfjDh8GyJaV
30d:+468668635 DOGE
468,677,238 DOGE
$43,688,093
0.3058% 2026-01-22 19:26:10 UTC 2026-02-17 22:25:44 UTC 15 2026-02-06 15:27:25 UTC 2026-02-13 17:36:06 UTC 11
32
D6LM15EFkMCAQh7mEbQzC9DLfKgL2EXiGi
446,000,000 DOGE
$41,574,217
0.2910% 2025-01-15 12:43:04 UTC 2026-01-07 15:58:13 UTC 7 2025-01-15 14:41:19 UTC 2025-10-11 10:06:35 UTC 3
33
A4pFXcvnZdCm7Z3iZR1u12NozWTHk1avAg
423,785,770 DOGE
$39,503,502
0.2765% 2025-10-06 09:12:37 UTC 2026-02-12 17:40:02 UTC 41 2025-10-08 03:45:52 UTC 2026-02-12 17:40:02 UTC 5
34
DJfU2p6woQ9GiBdiXsWZWJnJ9uDdZfSSNC
wallet: Binance-hotwallet
7d:+119141119 DOGE / 30d:-6397397 DOGE
409,906,685 DOGE
$38,209,752
0.2674% 2021-11-17 08:09:02 UTC 2026-03-02 03:15:28 UTC 1529437 2021-11-24 03:33:27 UTC 2026-03-02 03:15:28 UTC 1528925
35
D9uso3nBwJy7hAha3HPPmL5twUX5mzUvHx
30d:+128424974 DOGE
401,318,383 DOGE
$37,409,188
0.2618% 2025-06-11 21:09:56 UTC 2026-02-14 17:21:34 UTC 190 2025-09-25 21:49:09 UTC 2025-11-18 00:03:02 UTC 140
36
A8c3xNz2mqsDLFwv5KL5fpH12QEwDaoTXo
wallet: Gate.io-ColdWallet
401,000,070 DOGE
$37,379,516
0.2616% 2019-05-12 23:08:41 UTC 2024-09-20 02:12:15 UTC 167 2019-05-12 23:22:33 UTC 2021-04-15 13:59:35 UTC 55
37
DQgc6eiQKNCJL3ZXExa5QdUALwEx3L3c2u
7d:-200000000 DOGE / 30d:-200000000 DOGE
400,000,010 DOGE
$37,286,294
0.2610% 2025-12-02 00:22:21 UTC 2026-02-24 00:45:36 UTC 7 2026-02-23 23:45:29 UTC 2026-02-24 00:38:29 UTC 3
38
ADNbM5fBujCRBW1vqezNeAWmnsLp19ki3n
wallet: OKX-HotWallet
7d:+29488599 DOGE / 30d:-30145383 DOGE
398,870,080 DOGE
$37,180,967
0.2602% 2023-06-19 17:46:49 UTC 2026-03-02 03:14:15 UTC 252797 2023-06-19 17:58:43 UTC 2026-03-02 03:12:23 UTC 252744
39
DEpFaVzjmQVYh4RWiCDSwnc6XyvQaxuyr8
380,000,011 DOGE
$35,421,980
0.2479% 2019-05-13 17:45:30 UTC 2025-04-30 22:48:29 UTC 15
40
DDqhS1QFmVp4438TKnswEook6xccrp4ig4
wallet: BinanceUS-ColdWallet
377,905,223 DOGE
$35,226,713
0.2465% 2024-07-26 03:40:42 UTC 2026-02-18 21:56:59 UTC 42 2024-08-01 14:36:01 UTC 2026-02-18 21:56:59 UTC 29
41
DRRU8L7fF4k9w7SF3Z6ei8onPCsh9hjGX1
wallet: HTX
7d:+2963000 DOGE / 30d:+11842000 DOGE
361,465,003 DOGE
$33,694,226
0.2358% 2023-11-13 08:33:39 UTC 2026-02-28 16:04:41 UTC 802 2023-11-13 09:38:35 UTC 2025-09-14 08:01:16 UTC 416
42
DPNqMsW1rotjhCzcbBEXzK3W73DiyzVLYc
wallet: Binance
341,255,826 DOGE
$31,810,412
0.2226% 2024-03-18 06:39:51 UTC 2024-09-20 02:29:16 UTC 4
43
DS6uA5dBLWRDqf9XNQ2ywju72WC14fRMCf
7d:+13635062 DOGE / 30d:+32098761 DOGE
326,429,306 DOGE
$30,428,347
0.2130% 2025-08-20 18:40:26 UTC 2026-03-01 01:49:35 UTC 334 2025-09-30 14:50:43 UTC 2026-02-28 09:41:02 UTC 325
44
DGYc8nTt8KLMgbhhgnrHB2GJ6qZQvMYVAG
7d:+274281 DOGE / 30d:+2542151 DOGE
323,968,951 DOGE
$30,199,003
0.2114% 2025-06-09 10:24:32 UTC 2026-02-27 23:30:15 UTC 990 2025-06-09 10:40:12 UTC 2026-02-16 12:35:30 UTC 957
45
DCfNyepSTdEjr2v7xchUyZGWDdW4vLzvwp
313,028,085 DOGE
$29,179,143
0.2042% 2026-01-04 16:40:06 UTC 2026-01-04 17:01:36 UTC 3
46
DSuMBXQFCCxnKFbAr8aX8HzAZPeKirk2Ur
30d:+32656264 DOGE
302,940,358 DOGE
$28,238,808
0.1976% 2025-06-18 18:19:03 UTC 2026-02-15 15:50:17 UTC 190 2025-09-15 18:48:30 UTC 2025-10-30 22:50:50 UTC 148
47
DGf7a1UXruciKiKWvW9cFVoERQtAxg6jga
300,000,007 DOGE
$27,964,721
0.1957% 2018-02-22 18:38:08 UTC 2025-05-13 15:04:02 UTC 17
48
DRTMpLXaFvdFwCzfmgByNJkdyRDWKjABzL
300,000,000 DOGE
$27,964,720
0.1957% 2025-07-23 19:16:15 UTC 2025-07-23 19:38:32 UTC 2
49
DDz1H7AcqPgmKzFEP3pBHW5b1GWuWEoAAP
wallet: Bybit
7d:-10690354 DOGE / 30d:-35069266 DOGE
294,802,292 DOGE
$27,480,212
0.1923% 2021-08-06 08:19:36 UTC 2026-03-02 03:12:23 UTC 412316 2021-08-07 06:46:09 UTC 2026-03-02 03:05:32 UTC 386269
50
DQHqNvgsikHvkE8YrCsL6d1pxZ7DR5s2HW
wallet: 791360
292,414,318 DOGE
$27,257,615
0.1908% 2015-11-26 02:57:05 UTC 2025-02-25 22:46:30 UTC 56203 2015-12-04 04:03:39 UTC 2016-09-18 06:54:35 UTC 26931
51
DCmcPzmDwa7b4oiC7GzxbUySNhB2b5JgEJ
270,605,301 DOGE
$25,224,672
0.1765% 2025-11-07 00:15:08 UTC 2025-12-03 15:07:34 UTC 55
52
DSDM7Cp5TV3Ki7CM151bkaGGhW2tqftT4p
30d:-4163600 DOGE
270,453,690 DOGE
$25,210,539
0.1764% 2025-10-07 15:54:29 UTC 2026-02-15 16:41:58 UTC 64 2026-01-22 22:35:21 UTC 2026-02-15 15:48:23 UTC 61
53
DGssxggQ4Yv8j6ZpRF2BnQBXdWwiW7QSsz
270,284,095 DOGE
$25,194,730
0.1763% 2025-11-20 16:05:48 UTC 2025-11-24 21:20:28 UTC 18
54
DD3kvzyT9ed5SHWQ69EjgJTuqok81x8riS
270,284,095 DOGE
$25,194,730
0.1763% 2025-11-06 16:13:13 UTC 2025-11-24 21:15:02 UTC 48
55
DG5W9VRZPgmArev5owATxVvBqg9uDyTrjB
270,284,095 DOGE
$25,194,730
0.1763% 2025-11-05 15:18:15 UTC 2025-11-24 21:20:28 UTC 53
56
DLdX2vBkdND9pVQ2DS3Ts9GFnkAW7bDbu3
270,284,095 DOGE
$25,194,730
0.1763% 2025-11-03 23:20:18 UTC 2025-11-24 21:15:02 UTC 56
57
D9x7E2S4oMkfwg7nPqSe1XYNW6sBnKkm6r
270,284,095 DOGE
$25,194,730
0.1763% 2025-10-30 02:02:30 UTC 2025-11-24 21:15:02 UTC 67
58
DN4KXvnqu1ThAnjvhcE6TJ6kg3H1TTPWZn
270,284,095 DOGE
$25,194,730
0.1763% 2025-10-29 23:39:22 UTC 2025-11-24 21:15:02 UTC 69
59
DSvbMmTFs4VMNUpg713QfRW4tG9cSmwUxw
270,284,095 DOGE
$25,194,730
0.1763% 2025-10-28 22:06:31 UTC 2025-11-24 21:22:27 UTC 80 2025-11-18 01:58:03 UTC 2025-11-18 01:58:03 UTC 70
60
DRWbHGm4njVSXzotjMBJ7GT8K9RnwkKzWy
270,284,095 DOGE
$25,194,730
0.1763% 2025-10-27 18:11:45 UTC 2025-11-24 21:15:02 UTC 118 2025-10-28 22:39:07 UTC 2025-10-28 22:39:07 UTC 72
61
DQ5SKyjVN1uitkh2iaXkwhK8tyDsfFdhft
270,284,095 DOGE
$25,194,730
0.1763% 2025-09-30 12:26:43 UTC 2025-11-24 21:20:28 UTC 182 2025-10-11 00:49:18 UTC 2025-11-03 17:11:14 UTC 153
62
DLyN6TmFWXS27uZ1pFvPiBMUpshi72erGt
270,284,095 DOGE
$25,194,730
0.1763% 2025-08-07 18:43:19 UTC 2025-11-24 21:20:28 UTC 219 2025-08-19 16:51:29 UTC 2025-10-11 00:58:16 UTC 156
63
DCwnN5zvbnMxj314Yw9MnuojoH3FFWmD64
269,856,885 DOGE
$25,154,908
0.1761% 2025-11-07 18:31:19 UTC 2025-12-03 15:07:34 UTC 78 2025-11-18 01:59:49 UTC 2025-11-18 01:59:49 UTC 70
64
D6QnqZM7cYEhtBiZuUmRGeqPnT4G4LmA4g
268,754,925 DOGE
$25,052,188
0.1753% 2025-11-10 15:15:03 UTC 2025-11-24 23:29:36 UTC 66
65
D8i7WHRJACSJVuGkxDR6j2EQzYshPesYhr
268,754,925 DOGE
$25,052,188
0.1753% 2025-11-13 16:05:50 UTC 2025-11-24 23:29:36 UTC 37
66
D8ULjXKgwruffTgkNr6FX3YNsRoqEBAmZd
268,754,925 DOGE
$25,052,188
0.1753% 2025-11-12 19:30:45 UTC 2025-11-24 23:29:36 UTC 55
67
DNfjPKBfC3KZRHkJbe3XLUVknWg2sDTwt3
268,754,925 DOGE
$25,052,188
0.1753% 2025-11-11 22:14:16 UTC 2025-11-24 23:29:36 UTC 56
68
DNVserTt7LnFejSy3Z9bwGu4zUUjtYv6QL
268,754,925 DOGE
$25,052,188
0.1753% 2025-11-10 22:28:42 UTC 2025-11-24 23:29:36 UTC 61
69
DNwmcz8ZTFuFJHFStDc4f6JHuPWtJnkaV8
268,754,925 DOGE
$25,052,188
0.1753% 2025-11-10 17:42:45 UTC 2025-11-24 23:29:36 UTC 66
70
DTYe2RJ8fKF4oCZpKK8oSQtRyCRfJAjQQQ
268,754,925 DOGE
$25,052,188
0.1753% 2025-11-10 17:16:24 UTC 2025-11-24 23:29:36 UTC 63
71
D7874HH8v86sRRGbt4zyCAkeixUPN7DfTk
267,765,430 DOGE
$24,959,951
0.1747% 2025-11-13 20:21:45 UTC 2025-11-25 18:19:44 UTC 30
72
DJ9RFDoXUMiDKytAkBvMsdqzTJuxYKwboD
266,343,775 DOGE
$24,827,430
0.1738% 2025-11-15 23:57:03 UTC 2025-12-04 12:55:01 UTC 26
73
DMKucEGX6iQSYF7KcdoyYbQ8iLbhUwPZ2p
260,083,942 DOGE
$24,243,916
0.1697% 2025-11-20 15:16:19 UTC 2025-11-20 21:45:04 UTC 15
74
DQSEQXSLWr3FrM1kAW3piTxHSUu4BAX86Z
260,083,942 DOGE
$24,243,916
0.1697% 2025-11-18 01:29:15 UTC 2025-11-20 21:24:24 UTC 22
75
DNaGzVRGaYi54Czy8pUzDNNuxLUwZHrjkz
260,083,942 DOGE
$24,243,916
0.1697% 2025-11-17 17:12:11 UTC 2025-11-20 21:46:47 UTC 19
76
DSan1w7RS8UWDQWWLGA9AnxDwVbUrmrM7T
260,083,942 DOGE
$24,243,916
0.1697% 2025-11-16 20:12:30 UTC 2025-11-20 21:39:39 UTC 26
77
A8tdnDg3oxGkic8AT7b1RULni2bTV7hYQB
30d:+7421442 DOGE
255,353,867 DOGE
$23,802,998
0.1666% 2023-10-25 06:33:33 UTC 2026-02-21 06:56:43 UTC 173 2023-10-25 07:25:00 UTC 2025-10-02 10:13:01 UTC 126
78
D5BVP4KRPbTVoVKgUe1WTAEmDfsTC4oeHA
250,000,000 DOGE
$23,303,933
0.1631% 2025-08-07 21:25:35 UTC 2025-08-07 21:35:10 UTC 2
79
DGffoXahSYcCWXoBZXdisHifwyxwkdD3BP
7d:+619079 DOGE / 30d:-3668161 DOGE
245,848,474 DOGE
$22,916,946
0.1604% 2022-06-25 06:07:32 UTC 2026-03-01 01:11:28 UTC 1510 2022-06-25 11:52:54 UTC 2026-03-01 01:11:28 UTC 901
80
DKjcdPpQLoVfkZsN4wJr2RFuyFCoAVvoRe
wallet: Binance
245,373,225 DOGE
$22,872,645
0.1601% 2024-10-25 05:27:52 UTC 2025-11-06 10:13:58 UTC 16 2024-11-06 01:48:36 UTC 2025-09-25 09:52:35 UTC 3
81
DHzdQ5Z8kPhhKyGxwen1nAApbRrhsxpuSz
245,168,171 DOGE
$22,853,531
0.1600% 2024-11-25 16:11:20 UTC 2025-12-19 19:58:45 UTC 18 2025-07-23 18:53:00 UTC 2025-07-24 14:23:49 UTC 9
82
DHJoY133yQEB1zNN6YrdneB1XLW6cjdoH3
7d:+585268 DOGE / 30d:+2760273 DOGE
236,162,325 DOGE
$22,014,044
0.1541% 2024-02-27 12:47:05 UTC 2026-02-25 14:53:50 UTC 830 2024-02-29 03:11:22 UTC 2026-01-28 07:34:50 UTC 41
83
DJjA6YJ2BBvX8p2LfhGwKRCF1mPLVKBYWz
234,999,860 DOGE
$21,905,684
0.1533% 2025-06-02 07:18:32 UTC 2026-01-15 01:28:47 UTC 15 2025-06-02 11:17:51 UTC 2026-01-15 01:11:25 UTC 12
84
DDwuix9oMJDRD1RCRSbiVKeJStxv27UXRR
7d:+5834840 DOGE / 30d:+5613345 DOGE
230,448,614 DOGE
$21,481,437
0.1503% 2024-12-25 08:40:41 UTC 2026-03-01 03:12:02 UTC 777 2024-12-25 11:29:59 UTC 2026-03-01 03:02:54 UTC 764
85
DA9TU5Gtd4VM8petBvf8ecv9u13NSTYzzz
wallet: Binance
227,126,538 DOGE
$21,171,767
0.1482% 2024-12-16 06:26:23 UTC 2025-04-18 23:28:34 UTC 3
86
D8znPD1n3F7KoV9pTBAzyUuEmKG65GG9ab
225,020,506 DOGE
$20,975,452
0.1468% 2015-10-21 20:16:20 UTC 2025-04-18 23:28:34 UTC 22
87
DQFoGSJspF6M2rAHShe7tmMEtTnodFSKHW
220,003,216 DOGE
$20,507,761
0.1435% 2021-05-06 19:13:53 UTC 2025-04-18 23:28:34 UTC 16
88
DU6Sg74RsxB6Tu6utAHf389EdQChUptWaK
209,778,957 DOGE
$19,554,699
0.1369% 2022-07-18 13:49:49 UTC 2025-04-18 23:28:34 UTC 37 2022-07-21 14:43:47 UTC 2023-10-04 14:01:54 UTC 4
89
DGs6xByN2wgwZr1Jc6oV3d6Sq5TjubukMm
wallet: CoinSpot-HotWallet
206,867,362 DOGE
$19,283,293
0.1350% 2019-05-28 23:06:52 UTC 2025-12-26 01:06:05 UTC 1302 2021-03-11 21:16:03 UTC 2025-12-26 00:49:54 UTC 938
90
DFjJi2RkjQcM8ycSyhZT72TTX4YT7Uy3FX
205,849,996 DOGE
$19,188,458
0.1343% 2024-11-11 21:48:03 UTC 2025-04-18 23:28:34 UTC 5
91
DTbG3RJRejnM99g8MSnhSbJxJVW8X7YXy9
wallet: Binance
204,588,738 DOGE
$19,070,889
0.1335% 2024-04-05 05:20:19 UTC 2025-04-18 23:28:34 UTC 3
92
DUA21aeKrxn94DUrjoU8o6CxAEZwXoKE46
wallet: 413349
7d:+1529589 DOGE / 30d:+3231844 DOGE
202,644,974 DOGE
$18,889,700
0.1322% 2023-01-13 14:35:39 UTC 2026-02-28 08:49:31 UTC 3018 2023-10-03 09:48:31 UTC 2026-02-02 08:19:29 UTC 339
93
DMcrq3jy8MVYTBM9tGCjFZerpKXpW91WXx
wallet: Binance
200,020,719 DOGE
$18,645,078
0.1305% 2024-11-11 08:32:30 UTC 2025-04-18 23:28:34 UTC 3
94
DS8fdxfZWFaVShpEkPvnUF7RE2tB7m5sXC
7d:+200000000 DOGE / 30d:+200000000 DOGE
200,000,005 DOGE
$18,643,147
0.1305% 2025-11-05 05:12:24 UTC 2026-02-24 00:45:36 UTC 6
95
D8XsffSZX7WrCNdozY9zK7f1LCpvkCuhJJ
30d:+4712227 DOGE
193,550,558 DOGE
$18,041,957
0.1263% 2024-10-24 04:05:23 UTC 2026-02-27 07:51:59 UTC 44 2024-10-28 09:05:16 UTC 2026-02-27 07:51:59 UTC 40
96
9vPesMs2Md65mu2JBEccp8RKBqccqaLMRL
7d:-26580154 DOGE / 30d:-52792940 DOGE
191,753,105 DOGE
$17,874,406
0.1251% 2025-02-24 06:54:17 UTC 2026-03-02 03:05:32 UTC 650 2025-02-25 03:28:17 UTC 2026-03-02 03:05:32 UTC 644
97
D6iaufN1AujfELFG8HakWRpyuwUk6SLPFC
188,720,596 DOGE
$17,591,729
0.1231% 2025-07-18 15:29:25 UTC 2025-09-22 19:14:19 UTC 27 2025-07-19 12:32:11 UTC 2025-09-13 08:06:38 UTC 5
98
D6e11vLvkgjnkvNbViSk8PBNSKVN4dupx8
7d:-646296 DOGE / 30d:+3136374 DOGE
188,406,870 DOGE
$17,562,485
0.1229% 2023-02-21 04:46:28 UTC 2026-03-01 14:33:32 UTC 996 2023-03-02 10:42:05 UTC 2026-03-01 09:09:18 UTC 180
99
DMCJrTLacU3ipndAe7GnQrhm49b5sbTpqj
186,092,584 DOGE
$17,346,757
0.1214% 2024-06-13 15:21:58 UTC 2025-04-18 23:28:34 UTC 4
100
DLZxgWfMASwbqtRFtLy6rVEAjTzMcSguJe
wallet: Kraken
185,390,129 DOGE
$17,281,277
0.1210% 2017-04-29 05:43:22 UTC 2025-04-18 23:28:34 UTC 248 2017-04-29 05:46:56 UTC 2018-03-18 14:21:37 UTC 223
排名 钱包地址 持币数量 占比 首次买进 最近买进 买入次 首次卖出 最近卖出 卖出次
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
248,598 BTC
$16,513,197,859
1.24% 2018-10-18 12:59:18 UTC 2026-02-26 02:25:14 UTC 5495 2018-10-18 13:19:26 UTC 2023-01-07 06:15:34 UTC 451
2
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+12343 BTC
171,730 BTC
$11,407,214,540
0.8590% 2018-11-13 14:11:02 UTC 2026-02-23 18:37:36 UTC 473 2018-11-13 14:11:02 UTC 2026-02-07 20:54:00 UTC 286
3
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
140,575 BTC
$9,337,741,335
0.7032% 2023-05-08 18:42:20 UTC 2026-02-20 18:19:37 UTC 500 2023-05-09 23:16:11 UTC 2026-01-06 15:31:39 UTC 429
4
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
wallet: Bitfinex-coldwallet
130,010 BTC
$8,635,973,595
0.6503% 2019-08-16 10:00:29 UTC 2026-02-20 18:19:37 UTC 333 2020-02-02 17:43:14 UTC 2025-06-03 03:06:19 UTC 296
5
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
wallet: Tether
96,185 BTC
$6,389,152,364
0.4811% 2022-09-30 11:50:39 UTC 2026-02-07 22:31:10 UTC 164 2022-09-30 13:24:19 UTC 2026-01-23 09:26:01 UTC 159
6
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery
94,643 BTC
$6,286,733,093
0.4734% 2022-02-01 04:14:24 UTC 2026-02-07 22:19:49 UTC 172
7
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
91,850 BTC
$6,101,181,974
0.4594% 2021-10-11 12:39:15 UTC 2026-02-28 15:03:25 UTC 184 2022-07-15 15:51:57 UTC 2026-01-23 09:26:01 UTC 176
8
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack
79,957 BTC
$5,311,194,835
0.3999% 2011-03-01 10:26:19 UTC 2026-02-07 14:39:56 UTC 672
9
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
78,317 BTC
$5,202,241,729
0.3917% 2024-03-23 01:55:58 UTC 2026-02-20 18:19:37 UTC 73
10
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated
69,370 BTC
$4,607,943,368
0.3470% 2020-11-03 21:31:39 UTC 2026-02-20 09:52:25 UTC 156
11
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-Reserve
68,200 BTC
$4,530,213,835
0.3411% 2019-06-17 11:52:41 UTC 2026-02-17 22:01:44 UTC 149 2022-11-18 03:36:20 UTC 2022-11-18 03:36:20 UTC 54
12
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+992.54 BTC / 30d:+4338 BTC
67,622 BTC
$4,491,845,370
0.3382% 2022-11-02 06:45:37 UTC 2026-02-28 14:16:13 UTC 2121 2022-11-02 10:42:08 UTC 2026-02-16 15:35:10 UTC 792
13
bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
60,658 BTC
$4,029,200,125
0.3034% 2025-08-20 18:29:49 UTC 2026-02-27 21:44:29 UTC 31 2025-08-21 12:33:27 UTC 2025-08-21 12:33:27 UTC 1
14
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-500 BTC / 30d:-3393 BTC
58,905 BTC
$3,912,767,257
0.2946% 2022-12-16 01:48:57 UTC 2026-02-24 17:33:58 UTC 724 2022-12-21 00:31:18 UTC 2026-02-24 17:33:58 UTC 422
15
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
53,880 BTC
$3,579,005,826
0.2695% 2014-05-27 22:49:42 UTC 2026-02-17 22:08:32 UTC 243
16
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
51,830 BTC
$3,442,856,016
0.2593% 2018-01-07 14:45:18 UTC 2026-01-29 09:34:11 UTC 159
17
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
44,194 BTC
$2,935,629,347
0.2211% 2024-06-30 06:59:39 UTC 2026-01-04 14:17:05 UTC 68 2024-07-02 04:07:21 UTC 2025-02-22 14:34:59 UTC 17
18
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
44,000 BTC
$2,922,724,158
0.2201% 2019-11-24 15:11:20 UTC 2026-02-17 22:08:32 UTC 102
19
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
wallet: Coincheck
7d:-23.62 BTC / 30d:+280.64 BTC
42,339 BTC
$2,812,405,492
0.2118% 2024-02-02 04:05:46 UTC 2026-03-02 00:26:55 UTC 2843 2024-02-07 05:20:03 UTC 2026-02-27 05:32:31 UTC 2734
20
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+1047 BTC / 30d:+8095 BTC
41,808 BTC
$2,777,097,816
0.2091% 2022-07-20 22:35:12 UTC 2026-02-27 20:53:01 UTC 680 2022-09-16 17:41:58 UTC 2026-01-16 15:19:20 UTC 591
21
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+50 BTC / 30d:+1103 BTC
41,523 BTC
$2,758,182,564
0.2077% 2025-09-23 11:38:52 UTC 2026-03-01 12:18:34 UTC 74 2025-09-24 08:27:54 UTC 2026-02-24 12:10:44 UTC 72
22
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet
37,927 BTC
$2,519,321,958
0.1897% 2021-10-24 15:14:53 UTC 2026-02-17 22:08:32 UTC 76
23
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated
36,000 BTC
$2,391,343,139
0.1801% 2021-07-27 13:54:25 UTC 2026-02-17 22:11:14 UTC 79
24
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool
31,643 BTC
$2,101,926,137
0.1583% 2020-05-12 00:57:43 UTC 2026-02-28 06:34:24 UTC 4799 2020-07-20 02:53:29 UTC 2020-07-20 02:53:29 UTC 1
25
bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
31,484 BTC
$2,091,349,901
0.1575% 2025-08-19 19:20:57 UTC 2026-01-24 13:04:01 UTC 32 2025-08-20 15:14:23 UTC 2026-01-20 16:13:06 UTC 8
26
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet
31,275 BTC
$2,077,478,311
0.1564% 2021-07-26 14:25:53 UTC 2026-02-17 22:18:12 UTC 72
27
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC
$2,059,192,972
0.1551% 2010-05-13 08:22:38 UTC 2026-02-17 22:18:12 UTC 246 2010-06-02 10:57:07 UTC 2010-07-24 23:35:23 UTC 4
28
bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30,982 BTC
$2,057,987,087
0.1550% 2025-11-05 15:54:47 UTC 2026-02-09 14:08:18 UTC 21 2025-12-02 10:02:40 UTC 2026-01-02 08:41:22 UTC 12
29
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30,800 BTC
$2,045,902,822
0.1541% 2024-12-31 23:12:10 UTC 2026-01-01 14:23:21 UTC 22 2025-07-16 09:50:10 UTC 2025-08-06 21:32:34 UTC 15
30
bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+2000 BTC / 30d:+2000 BTC
30,561 BTC
$2,029,996,418
0.1529% 2025-08-20 18:49:22 UTC 2026-02-27 09:14:53 UTC 17 2025-08-21 13:22:59 UTC 2026-01-12 18:26:42 UTC 3
31
3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+875.56 BTC / 30d:+133.07 BTC
30,303 BTC
$2,012,891,181
0.1516% 2024-11-22 13:20:41 UTC 2026-03-01 23:12:30 UTC 2339 2024-11-22 13:21:32 UTC 2026-02-09 10:29:43 UTC 339
32
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+11973 BTC
28,488 BTC
$1,892,319,710
0.1425% 2024-03-01 14:00:24 UTC 2026-02-17 22:40:38 UTC 352 2024-04-24 09:42:47 UTC 2026-01-31 13:54:14 UTC 335
33
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
28,151 BTC
$1,869,945,879
0.1408% 2010-04-05 22:47:07 UTC 2026-02-17 22:18:12 UTC 209
34
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+19680 BTC
27,589 BTC
$1,832,604,328
0.1380% 2018-11-02 20:14:44 UTC 2026-02-23 08:08:24 UTC 5820 2018-11-04 16:08:55 UTC 2026-01-13 17:06:22 UTC 5786
35
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
4-of-8
26,984 BTC
$1,792,392,629
0.1350% 2019-02-01 15:46:33 UTC 2026-02-17 22:40:38 UTC 111 2020-08-15 16:55:25 UTC 2026-01-27 15:01:27 UTC 79
36
3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxL
26,916 BTC
$1,787,921,446
0.1346% 2026-01-10 13:44:20 UTC 2026-02-09 14:08:18 UTC 3
37
39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
26,062 BTC
$1,731,204,751
0.1304% 2023-12-07 12:47:21 UTC 2026-02-17 22:18:12 UTC 40 2024-03-14 13:30:52 UTC 2026-01-07 16:03:54 UTC 3
38
bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqcavdr0
bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+270 BTC / 30d:+569.93 BTC
25,281 BTC
$1,679,287,313
0.1265% 2025-03-25 14:59:36 UTC 2026-03-01 03:36:23 UTC 92 2025-03-25 23:53:41 UTC 2026-02-03 23:33:41 UTC 39
39
1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
24,052 BTC
$1,597,648,058
0.1203% 2024-12-05 02:45:54 UTC 2026-02-09 14:08:18 UTC 8
40
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
23,600 BTC
$1,567,607,149
0.1180% 2022-06-16 19:42:33 UTC 2026-02-18 07:42:21 UTC 80 2022-06-18 06:39:06 UTC 2026-02-18 07:42:21 UTC 4
41
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
wallet: Bitbank-coldwallet
7d:-202.85 BTC / 30d:+180.12 BTC
20,223 BTC
$1,343,321,917
0.1012% 2022-07-22 06:56:15 UTC 2026-03-02 02:19:45 UTC 7476 2022-07-23 05:13:17 UTC 2026-03-02 02:19:45 UTC 7432
42
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
20,008 BTC
$1,329,039,956
0.1001% 2017-03-28 13:59:19 UTC 2026-02-17 22:40:38 UTC 115 2017-03-28 14:04:55 UTC 2017-03-28 14:04:55 UTC 1
43
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
19,414 BTC
$1,289,611,716
0.09711% 2010-07-24 12:16:11 UTC 2026-02-20 08:38:54 UTC 148
44
bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+7000 BTC
19,164 BTC
$1,272,972,590
0.09586% 2024-12-30 21:19:38 UTC 2026-02-18 22:51:07 UTC 21 2025-01-13 22:28:55 UTC 2025-12-30 21:10:17 UTC 16
45
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1023 BTC / 30d:-663.65 BTC
18,645 BTC
$1,238,488,403
0.09326% 2022-03-04 09:50:52 UTC 2026-03-02 02:19:45 UTC 84909 2022-03-04 10:15:56 UTC 2026-03-02 01:18:24 UTC 81326
46
bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+18005 BTC
18,005 BTC
$1,195,990,347
0.09006% 2026-01-22 19:29:30 UTC 2026-02-17 22:18:12 UTC 16 2026-02-06 15:37:53 UTC 2026-02-13 16:45:18 UTC 12
47
bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26
16,400 BTC
$1,089,379,841
0.08203% 2025-12-15 20:38:57 UTC 2026-02-09 14:08:18 UTC 4
48
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet
16,307 BTC
$1,083,174,652
0.08157% 2021-10-22 20:49:49 UTC 2026-02-17 22:40:38 UTC 53
49
38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2E
16,116 BTC
$1,070,533,048
0.08061% 2025-12-08 15:10:41 UTC 2026-02-09 14:08:18 UTC 4
50
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
15,746 BTC
$1,045,905,369
0.07876% 2018-01-22 17:05:59 UTC 2026-02-17 22:40:38 UTC 105 2018-01-22 22:14:04 UTC 2018-01-22 22:14:04 UTC 1
51
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+523.22 BTC / 30d:+975.73 BTC
15,457 BTC
$1,026,709,787
0.07731% 2024-01-05 18:09:57 UTC 2026-02-26 00:21:19 UTC 372 2024-03-01 22:58:54 UTC 2026-02-12 22:06:17 UTC 257
52
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-191 BTC / 30d:-6027 BTC
15,143 BTC
$1,005,852,407
0.07574% 2023-12-21 07:02:55 UTC 2026-02-24 06:01:27 UTC 166 2023-12-26 06:16:18 UTC 2026-02-24 06:01:27 UTC 63
53
1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
30d:+15000 BTC
15,000 BTC
$996,381,326
0.07503% 2022-01-29 09:59:30 UTC 2026-02-12 06:46:31 UTC 24 2024-04-17 12:20:38 UTC 2024-04-18 03:26:00 UTC 5
54
3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
wallet: 78163677
7d:+443.56 BTC / 30d:+4537 BTC
14,498 BTC
$963,063,080
0.07252% 2021-04-07 06:56:10 UTC 2026-02-27 14:42:12 UTC 1183 2021-04-08 21:05:14 UTC 2026-02-12 14:35:48 UTC 973
55
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-6176 BTC / 30d:+556.24 BTC
14,253 BTC
$946,760,345
0.07129% 2021-10-08 07:14:44 UTC 2026-03-02 02:19:45 UTC 2364887 2021-10-12 07:03:37 UTC 2026-03-02 02:19:45 UTC 2363726
56
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+98 BTC / 30d:+216.79 BTC
14,183 BTC
$942,101,071
0.07094% 2024-10-14 02:46:59 UTC 2026-03-02 02:19:45 UTC 38955 2024-10-17 14:20:10 UTC 2026-02-24 16:35:02 UTC 22301
57
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-5 BTC
13,852 BTC
$920,149,818
0.06929% 2023-01-13 05:39:56 UTC 2026-02-26 23:47:52 UTC 149 2023-01-13 05:52:56 UTC 2026-02-11 10:29:44 UTC 13
58
bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
13,514 BTC
$897,691,665
0.06760% 2025-08-29 23:44:59 UTC 2026-01-05 19:19:52 UTC 6 2025-09-16 18:27:33 UTC 2025-09-16 18:27:33 UTC 1
59
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-28.33 BTC / 30d:+110.37 BTC
13,174 BTC
$875,114,291
0.06590% 2023-10-31 06:13:50 UTC 2026-03-01 11:32:40 UTC 880 2024-01-26 10:33:19 UTC 2026-03-01 11:32:40 UTC 879
60
bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8
13,108 BTC
$870,698,149
0.06557% 2025-10-15 07:10:51 UTC 2025-12-22 22:32:35 UTC 29
61
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated
13,003 BTC
$863,731,208
0.06504% 2021-07-27 13:39:28 UTC 2026-02-17 23:14:40 UTC 45
62
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+800.01 BTC
12,477 BTC
$828,808,558
0.06241% 2021-02-24 13:55:08 UTC 2026-02-17 22:40:38 UTC 452 2021-06-29 12:40:38 UTC 2026-02-12 09:43:27 UTC 343
63
bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-Recovery
12,267 BTC
$814,842,136
0.06136% 2024-02-28 19:31:56 UTC 2026-02-17 23:14:40 UTC 27
64
bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqexmvgn
bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn
12,166 BTC
$808,135,599
0.06085% 2025-06-02 15:38:27 UTC 2026-02-09 14:46:34 UTC 132 2025-06-03 13:16:16 UTC 2025-10-07 07:54:12 UTC 22
65
162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+17 BTC / 30d:+1949 BTC
11,452 BTC
$760,718,630
0.05728% 2022-10-19 04:37:20 UTC 2026-03-01 04:30:34 UTC 1146 2022-10-24 04:29:26 UTC 2026-03-01 04:30:34 UTC 696
66
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-161.24 BTC / 30d:+6499 BTC
11,344 BTC
$753,544,577
0.05674% 2025-09-25 15:05:15 UTC 2026-03-02 02:19:45 UTC 8304 2025-09-25 16:19:48 UTC 2026-03-01 21:52:36 UTC 5444
67
bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:+1.86 BTC / 30d:+1132 BTC
11,289 BTC
$749,891,362
0.05647% 2024-12-30 19:31:42 UTC 2026-02-27 23:28:40 UTC 63 2024-12-31 22:17:30 UTC 2026-02-27 22:31:04 UTC 61
68
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
10,771 BTC
$715,437,354
0.05387% 2011-08-08 22:14:47 UTC 2026-02-17 23:22:11 UTC 126
69
bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
10,500 BTC
$697,467,260
0.05252% 2024-06-22 03:04:19 UTC 2025-12-22 22:32:35 UTC 14
70
1ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt
10,423 BTC
$692,328,624
0.05213% 2025-11-18 04:40:59 UTC 2026-02-09 14:46:34 UTC 3
71
19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:+3400 BTC
10,265 BTC
$681,854,653
0.05135% 2024-01-09 21:29:52 UTC 2026-02-17 15:34:34 UTC 33 2024-01-10 15:49:17 UTC 2026-02-17 15:31:37 UTC 26
72
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool
10,217 BTC
$678,649,926
0.05110% 2021-08-12 04:31:43 UTC 2026-02-17 23:29:58 UTC 1627
73
bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqqhnea
bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea
10,077 BTC
$669,379,016
0.05041% 2025-06-03 11:42:47 UTC 2026-02-09 14:46:34 UTC 141
74
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-18005 BTC
10,019 BTC
$665,541,326
0.05012% 2024-11-28 20:53:03 UTC 2026-02-18 16:41:23 UTC 74 2024-12-16 19:34:04 UTC 2026-02-17 22:18:12 UTC 72
75
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
10,002 BTC
$664,369,952
0.05003% 2021-08-14 04:37:58 UTC 2026-02-17 23:29:58 UTC 47
76
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
10,000 BTC
$664,255,848
0.05002% 2017-10-16 23:18:28 UTC 2026-02-25 20:58:34 UTC 72
77
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
10,000 BTC
$664,254,868
0.05002% 2022-11-02 07:24:29 UTC 2026-02-17 23:49:44 UTC 35 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
78
1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
10,000 BTC
$664,254,732
0.05002% 2022-11-02 08:04:11 UTC 2026-02-17 23:49:44 UTC 27 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
79
12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
10,000 BTC
$664,254,672
0.05002% 2022-11-02 07:58:12 UTC 2026-02-17 23:49:44 UTC 27 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
80
17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
10,000 BTC
$664,254,667
0.05002% 2022-11-02 07:58:12 UTC 2026-02-25 23:54:03 UTC 26 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
81
18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
10,000 BTC
$664,254,644
0.05002% 2022-11-02 08:04:11 UTC 2026-02-25 23:54:03 UTC 28 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
82
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
10,000 BTC
$664,254,561
0.05002% 2022-11-02 07:37:26 UTC 2026-02-25 23:54:03 UTC 34 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
83
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
10,000 BTC
$664,254,557
0.05002% 2022-11-02 07:37:26 UTC 2026-02-25 23:54:03 UTC 30 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
84
1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
10,000 BTC
$664,254,551
0.05002% 2022-11-02 06:45:37 UTC 2026-02-25 23:54:03 UTC 26 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
85
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
10,000 BTC
$664,254,551
0.05002% 2022-11-02 07:24:29 UTC 2026-02-25 23:54:03 UTC 29 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
86
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
10,000 BTC
$664,254,388
0.05002% 2022-11-02 06:32:43 UTC 2026-02-17 23:56:20 UTC 36 2022-11-02 07:24:29 UTC 2022-11-02 07:24:29 UTC 1
87
1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKX
10,000 BTC
$664,254,194
0.05002% 2020-01-18 06:10:51 UTC 2026-02-18 00:01:03 UTC 66
88
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX
10,000 BTC
$664,254,181
0.05002% 2020-01-18 06:10:51 UTC 2026-02-18 00:01:03 UTC 55
89
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
9,800 BTC
$650,968,561
0.04902% 2024-12-02 16:34:08 UTC 2026-02-08 01:26:34 UTC 10
90
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
3-of-8
7d:+148.43 BTC / 30d:+772.84 BTC
9,798 BTC
$650,846,784
0.04901% 2019-02-01 15:46:33 UTC 2026-02-28 18:58:10 UTC 3808 2019-02-13 16:21:19 UTC 2026-02-11 16:45:24 UTC 3713
91
bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+2000 BTC
9,725 BTC
$645,987,174
0.04864% 2025-04-01 06:00:44 UTC 2026-02-09 12:26:43 UTC 18 2025-04-01 07:00:12 UTC 2025-04-01 11:22:24 UTC 2
92
34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8
9,551 BTC
$634,433,800
0.04777% 2025-12-19 09:59:37 UTC 2026-02-09 14:46:34 UTC 5
93
bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly
9,500 BTC
$631,041,679
0.04752% 2024-06-27 17:41:30 UTC 2025-12-22 22:32:35 UTC 17
94
1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8
9,425 BTC
$626,045,197
0.04714% 2017-10-15 22:32:51 UTC 2026-02-26 00:21:19 UTC 61
95
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
9,343 BTC
$620,635,323
0.04674% 2020-12-13 12:50:54 UTC 2026-02-07 22:56:56 UTC 60 2025-08-29 14:29:32 UTC 2025-12-12 07:08:10 UTC 4
96
1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT
9,260 BTC
$615,100,466
0.04632% 2010-03-18 13:37:36 UTC 2026-02-27 23:46:33 UTC 113
97
33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777
9,252 BTC
$614,573,964
0.04628% 2019-10-07 07:22:01 UTC 2026-02-26 00:21:19 UTC 51 2021-12-19 16:57:45 UTC 2025-09-30 03:52:42 UTC 6
98
bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079
9,112 BTC
$605,262,378
0.04558% 2024-07-05 16:15:59 UTC 2025-12-22 22:32:35 UTC 9
99
bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9
9,099 BTC
$604,405,047
0.04551% 2024-07-09 15:54:36 UTC 2026-02-09 14:46:34 UTC 10
100
167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg
8,999 BTC
$597,762,758
0.04501% 2010-08-09 21:35:11 UTC 2026-02-20 09:18:09 UTC 78
排名 钱包地址 持币数量 占比 首次买进 最近买进 买入次 首次卖出 最近卖出 卖出次
1
XygRgBo2MMeG8EaQXjHTYCmmowt7wTcCRJ
700,000 DASH
$22,461,869
5.55% 2025-11-17 11:39:17 UTC 2026-02-08 07:02:22 UTC 12 2025-11-19 14:58:10 UTC 2025-11-19 14:58:10 UTC 1
2
XmzJZQ5tib4NUwqXDH2fAg6jXUkYo4Gwmd
460,895 DASH
$14,789,373
3.65% 2025-09-09 22:39:54 UTC 2026-01-13 23:23:01 UTC 195 2025-09-10 15:55:32 UTC 2025-09-10 15:55:32 UTC 1
3
XnT33zjrFKjt3ymfyQZs2FPiKNer3WVj14
wallet: 1496566
416,584 DASH
$13,367,494
3.30% 2018-11-16 07:24:57 UTC 2026-02-01 05:11:14 UTC 121 2018-11-16 09:00:19 UTC 2026-01-14 05:57:05 UTC 116
4
XeBi9qNEnHLyMNesvkDBbTPRJBKYQiMWdt
254,867 DASH
$8,178,254
2.02% 2026-01-14 00:39:42 UTC 2026-01-24 03:37:45 UTC 257
5
XqqECz6o5zYDF6DcoPPWwbcT6NPi7XcA8P
7d:-26174 DASH / 30d:+15033 DASH
214,223 DASH
$6,874,085
1.70% 2024-12-25 08:39:08 UTC 2026-02-27 04:52:53 UTC 1314 2024-12-25 11:50:22 UTC 2026-02-27 04:52:53 UTC 1300
6
XwnhpQVS4ja4pUs2idnnAqNVP6EP1gVC4A
213,192 DASH
$6,840,994
1.69% 2025-12-04 09:11:12 UTC 2026-02-08 07:09:30 UTC 7
7
XmZQkfLtk3xLtbBMenTdaZMxsUBYAsRz1o
7d:-10016 DASH / 30d:-56080 DASH
182,337 DASH
$5,850,912
1.44% 2021-11-16 09:53:35 UTC 2026-03-02 03:08:40 UTC 576799 2021-11-24 03:34:32 UTC 2026-03-02 03:08:40 UTC 573739
8
XagqqFetxiDb9wbartKDrXgnqLah6SqX2S
7d:+1711 DASH / 30d:+7443 DASH
157,473 DASH
$5,053,045
1.25% 2018-06-27 20:34:58 UTC 2026-03-02 03:08:56 UTC 1205383
9
Xe9Q6UHvXCraQS9SdsTgAgyhhBZKVB2bKZ
7d:-1309 DASH / 30d:-5471 DASH
128,611 DASH
$4,126,920
1.02% 2025-09-23 15:56:40 UTC 2026-02-27 12:05:56 UTC 251 2025-09-24 07:07:56 UTC 2026-02-27 12:05:56 UTC 74
10
XwWEViBoY38f7RHhz8hnFBNbd3KjDo6Qe4
125,008 DASH
$4,011,290
0.9903% 2025-11-16 12:56:32 UTC 2026-01-14 09:31:56 UTC 4
11
XkBzQdYo45cV7JyQWcz2hEqY3Xt1s8A2gY
7d:+4132 DASH / 30d:-24291 DASH
118,236 DASH
$3,793,999
0.9366% 2025-08-09 00:52:59 UTC 2026-03-01 23:05:48 UTC 127 2025-10-08 09:08:38 UTC 2026-03-01 22:29:26 UTC 125
12
XtVaSYnohTd9ihhhiwZmMFgghe2mptJax1
111,722 DASH
$3,584,978
0.8850% 2026-01-14 05:57:05 UTC 2026-02-08 07:10:58 UTC 5
13
XxWKFxoMXdPKHqz4EhvjLwWi76pQAdCyzk
7d:+1259 DASH / 30d:+9545 DASH
89,839 DASH
$2,882,779
0.7117% 2025-09-22 14:25:58 UTC 2026-02-25 12:15:32 UTC 55 2025-09-22 14:39:10 UTC 2026-01-28 12:01:32 UTC 9
14
XkLFCrcuwKdLmJt7NJkuBGQZP23TTRmAgV
80,408 DASH
$2,580,155
0.6370% 2025-12-11 03:14:37 UTC 2025-12-28 14:19:49 UTC 5
15
Xvpf865u1bFA6EwJjVJxhYD7CV7LPBeBGT
77,818 DASH
$2,497,060
0.6165% 2025-11-18 00:59:08 UTC 2026-02-08 07:15:29 UTC 4
16
XwRLYJoZCTMGohVjuteYyjx5Z1A5fVja1w
7d:+446.25 DASH / 30d:-6872 DASH
77,774 DASH
$2,495,630
0.6161% 2022-07-04 12:36:25 UTC 2026-03-01 23:04:34 UTC 590 2022-07-05 10:16:20 UTC 2026-03-01 23:04:34 UTC 559
17
XtbJQV8RWC39gMYsVdbRMCwMBDTAYPP99R
77,380 DASH
$2,482,983
0.6130% 2018-07-11 12:50:57 UTC 2024-10-28 04:05:56 UTC 14
18
XkRA3GzJ3cE1WvifFNqQEC3mbL4HN8RMBe
74,570 DASH
$2,392,832
0.5907% 2025-12-11 01:14:46 UTC 2025-12-11 03:17:42 UTC 6
19
XrcQEb6xBzG2miSMHmDrbtcbGs6wZausUr
73,983 DASH
$2,373,993
0.5861% 2025-12-28 08:33:20 UTC 2026-02-08 07:15:29 UTC 4
20
XpKrCFXtEezuWD4NT2qZajxVPnhJkhdEiE
30d:-38655 DASH
73,911 DASH
$2,371,689
0.5855% 2025-01-06 06:27:27 UTC 2026-02-05 13:41:39 UTC 156 2025-01-06 12:40:06 UTC 2026-02-05 13:33:43 UTC 23
21
XsqwdGfza8Rf3GrSom988Rxhaprecw3XD6
7d:+8098 DASH / 30d:-1671 DASH
64,061 DASH
$2,055,617
0.5075% 2025-09-22 14:39:10 UTC 2026-03-02 03:02:02 UTC 23353 2025-09-24 07:07:56 UTC 2026-03-02 02:19:50 UTC 11064
22
XnnZ41g7bgEN6ajmkW87GPLRKyRMm6WTpz
wallet: 9603461
7d:+5600 DASH / 30d:+32100 DASH
58,800 DASH
$1,886,797
0.4658% 2024-04-05 06:24:40 UTC 2026-02-28 18:30:20 UTC 753 2024-04-05 11:45:15 UTC 2026-02-28 19:01:38 UTC 726
23
Xo1w8VUDBFGDnjEgwTkLEHEq5birYjStDU
30d:+129.1 DASH
55,594 DASH
$1,783,912
0.4404% 2025-04-25 06:00:28 UTC 2026-02-12 10:33:26 UTC 61 2025-05-07 11:05:49 UTC 2026-01-31 18:25:47 UTC 55
24
XqrV9q5W9MeYtM6fkhhJebEq2uwdzZQNEW
46,262 DASH
$1,484,486
0.3665% 2026-01-18 17:28:02 UTC 2026-02-08 07:15:29 UTC 3
25
XrHN97CDjGcyVornratURNhG8kZWaTaKym
30d:+41435 DASH
41,435 DASH
$1,329,582
0.3282% 2026-02-13 19:08:48 UTC 2026-02-14 02:06:00 UTC 5
26
XbtvGzi2JgjYTbTqabUjSREWeovDxznoyh
37,097 DASH
$1,190,386
0.2939% 2014-03-02 12:39:55 UTC 2026-02-08 07:15:29 UTC 7
27
XckDY2gA3frkUvkRWLQm5p3jvPjUPjd5S2
30d:+18112 DASH
36,335 DASH
$1,165,937
0.2878% 2025-01-04 03:00:38 UTC 2026-02-28 19:23:35 UTC 64 2025-01-04 10:44:59 UTC 2026-01-16 02:34:47 UTC 40
28
XuYEdj8vH9o8DCmWW3pzNLTMVPKvxxN74s
36,070 DASH
$1,157,417
0.2857% 2024-04-09 21:55:33 UTC 2024-08-17 11:26:30 UTC 3
29
XfiSpp6vf1tWEDMdReptNBy6ZYU3Gbozpo
30d:+6014 DASH
35,404 DASH
$1,136,049
0.2805% 2022-09-08 09:27:02 UTC 2026-02-15 04:42:30 UTC 92 2022-09-13 19:37:54 UTC 2026-02-14 04:30:15 UTC 87
30
XsJH8PtPP9uLeWuTL9F4774i7fPXW2Ymeb
34,730 DASH
$1,114,433
0.2751% 2025-04-07 03:48:01 UTC 2026-02-08 07:15:29 UTC 56 2025-05-14 02:35:40 UTC 2026-02-02 12:28:30 UTC 32
31
XtKvhcV1mwARYfGBGYGCrgY5ajvGYyo3HL
7d:+3000 DASH / 30d:+17826 DASH
32,855 DASH
$1,054,255
0.2603% 2025-01-04 03:00:38 UTC 2026-02-24 23:52:19 UTC 142 2025-01-04 07:23:13 UTC 2026-02-14 01:41:56 UTC 110
32
XxXhd59h44sRdvT3h5t2WXatox8Jhng9ob
30,076 DASH
$965,095
0.2383% 2017-12-14 00:17:55 UTC 2024-12-13 19:45:13 UTC 88 2018-07-23 08:53:09 UTC 2019-01-02 23:56:19 UTC 77
33
XnSADdHPuYBVN63FmhEP3WvtLfThLh3Tcd
30,000 DASH
$962,651
0.2377% 2025-10-10 02:48:24 UTC 2026-02-08 07:25:32 UTC 3
34
XdVYpG1gvCs56TodpptrwXVibm7btYjYdw
30,000 DASH
$962,651
0.2377% 2024-01-31 15:17:56 UTC 2026-02-08 07:15:29 UTC 4 2024-02-01 07:04:41 UTC 2024-02-01 07:04:41 UTC 1
35
XkqHoo9N3oWxT6cPZTrB9FBLfCeZqZPV3P
wallet: 14168407
7d:+2420 DASH / 30d:+9500 DASH
29,040 DASH
$931,847
0.2300% 2024-04-22 11:14:29 UTC 2026-02-27 21:03:27 UTC 73 2024-04-22 11:27:42 UTC 2026-01-28 11:20:43 UTC 53
36
XpSze1a7RSuVGr3ASeT6h3YwYm9SDMYTsh
7d:-319.39 DASH / 30d:+2484 DASH
28,551 DASH
$916,151
0.2262% 2024-05-14 06:19:55 UTC 2026-03-02 02:19:50 UTC 23027 2024-05-14 08:34:56 UTC 2026-03-01 18:42:42 UTC 22963
37
XwX4Rb5fbt4j6ahUZfR5Pwd1GUJobY58s2
7d:+125.06 DASH / 30d:+11759 DASH
27,920 DASH
$895,904
0.2212% 2025-09-23 15:56:40 UTC 2026-02-27 12:05:56 UTC 116 2025-09-24 07:07:56 UTC 2026-02-17 12:10:20 UTC 26
38
Xax5G48BSigt9feemfno2hn2fE2onJqaZw
30d:+27624 DASH
27,624 DASH
$886,403
0.2188% 2026-01-30 13:06:52 UTC 2026-02-08 07:25:32 UTC 3
39
Xgin3Az7DwEsAasYu995ubeAo6norfc754
wallet: 1260179
7d:-5185 DASH / 30d:+8257 DASH
27,018 DASH
$866,967
0.2140% 2023-10-17 09:34:42 UTC 2026-03-02 02:30:14 UTC 8394 2023-10-17 10:08:36 UTC 2026-03-02 02:30:14 UTC 5495
40
XpthxSCXxGi5aeQ9gXNjvwgXFkTepNEYUe
26,201 DASH
$840,755
0.2076% 2019-05-28 23:09:13 UTC 2025-11-16 00:20:33 UTC 37 2022-06-21 01:58:36 UTC 2025-11-11 09:30:17 UTC 9
41
XypDdrwkYRdur4FidN52dX4nLcsMfSJRaT
7d:-5858 DASH / 30d:-17407 DASH
25,294 DASH
$811,658
0.2004% 2025-07-07 10:16:48 UTC 2026-03-02 02:19:50 UTC 36291 2025-07-07 18:07:10 UTC 2026-03-01 22:29:26 UTC 36274
42
XphZLNwXGzEqCB6gH2AHSeuZeDtL1JCdfv
23,017 DASH
$738,593
0.1823% 2026-01-19 08:57:18 UTC 2026-02-08 07:25:32 UTC 3
43
Xy1UGeqhBK9koLQ5JWbjyuzJUuCxXab4ju
7d:-8743 DASH / 30d:+1207 DASH
22,997 DASH
$737,938
0.1822% 2025-12-10 17:27:26 UTC 2026-02-26 01:03:58 UTC 94 2025-12-15 16:58:11 UTC 2026-02-24 13:03:27 UTC 91
44
XnPjzjhGPnx9gy1fXRKMnE7GgxtqapaGCi
22,606 DASH
$725,395
0.1791% 2025-12-10 23:22:29 UTC 2026-02-01 01:19:41 UTC 26 2026-01-30 18:56:32 UTC 2026-02-01 00:40:12 UTC 23
45
XpDyyVdRb7mvHgdfJ6NQtZ4KeG5tUaXgoY
30d:+53.21 DASH
22,429 DASH
$719,702
0.1777% 2023-08-08 03:53:27 UTC 2026-03-02 02:38:34 UTC 3519 2023-08-08 04:35:35 UTC 2025-11-06 02:28:45 UTC 442
46
XqjxbhVwksb7WXG5iJSh3bWnKSpvEYjG1P
7d:+2575 DASH / 30d:-1845 DASH
22,256 DASH
$714,158
0.1763% 2018-04-21 23:36:40 UTC 2026-03-01 20:34:25 UTC 34051 2018-04-22 04:58:29 UTC 2026-03-01 20:34:25 UTC 34033
47
Xrrd8F5b7atXVfUbPyKHrayV1e9se8bKab
21,265 DASH
$682,370
0.1685% 2019-05-12 23:09:37 UTC 2024-02-07 09:48:54 UTC 337 2019-05-13 00:33:27 UTC 2020-09-12 15:18:32 UTC 4
48
XufJLd2ccatNhZNm8qjXLVGQbEdHNoaUkP
21,057 DASH
$675,695
0.1668% 2025-05-14 02:35:40 UTC 2026-02-02 12:36:28 UTC 15 2025-06-04 14:29:52 UTC 2026-01-02 15:31:43 UTC 6
49
XthUdaRDdfgsMU4gu3dGuZsY5SQzi6t1KF
7d:-158.8 DASH / 30d:+20480 DASH
20,480 DASH
$657,163
0.1622% 2026-02-05 15:55:24 UTC 2026-03-01 14:49:56 UTC 56 2026-02-05 16:05:47 UTC 2026-03-01 14:49:56 UTC 28
50
Xc8DoGAu5EhhZC3kRLvp2XCZvJMAf8oYks
wallet: 1260179
7d:-187.5 DASH
20,247 DASH
$649,699
0.1604% 2019-11-04 10:02:08 UTC 2026-02-25 03:13:20 UTC 1235 2019-11-04 11:06:35 UTC 2026-03-01 01:53:47 UTC 1065
51
Xv6P6yAoHaKnGbAc4ZUuN3K5PwBbWQBmPv
19,502 DASH
$625,788
0.1545% 2026-01-21 06:39:16 UTC 2026-01-21 06:44:28 UTC 2
52
Xw1wsdENKh8gneMrop31TznbuEYYaZn1KF
wallet: 10696452
19,377 DASH
$621,792
0.1535% 2022-04-11 21:56:40 UTC 2023-11-22 09:44:42 UTC 13 2022-12-16 06:24:12 UTC 2024-03-29 15:49:46 UTC 7
53
XfCxcQZTtGxh2299dfhNFbBb2cJv3Dw57h
17,411 DASH
$558,692
0.1379% 2018-04-14 02:25:57 UTC 2024-11-18 13:50:26 UTC 4
54
XvUqgZYomLVC2fXBiyiAr1BVjFPPLTRz3M
17,316 DASH
$555,651
0.1372% 2022-01-24 23:06:59 UTC 2024-11-05 20:48:21 UTC 5
55
Xi4AV4soEBcGeS48DT8y83rNG5pQ8vwvHR
17,202 DASH
$551,985
0.1363% 2014-01-19 17:31:06 UTC 2024-11-18 13:50:26 UTC 37
56
Xh8w1Cco7yYxAgztwcsPuYkYyHsEnheM2X
16,276 DASH
$522,275
0.1289% 2022-01-24 22:57:35 UTC 2024-11-18 13:50:26 UTC 5
57
XuHW2WDyiwJANKqAuTfF1kF6iYLfgfZsj6
16,206 DASH
$520,009
0.1284% 2025-10-10 18:38:17 UTC 2026-01-19 06:46:47 UTC 50
58
XgF34YrsivNm4WytmLwAyVGuKwbHCLaqny
7d:-220.97 DASH / 30d:-2054 DASH
16,109 DASH
$516,911
0.1276% 2024-01-10 12:24:34 UTC 2026-02-26 13:00:28 UTC 433 2024-01-17 17:09:56 UTC 2026-02-26 13:00:28 UTC 432
59
XefdogDtgq5mCGwHJFFHC3EXEnAkaoCZsh
7d:+4315 DASH / 30d:+4317 DASH
15,610 DASH
$500,884
0.1237% 2025-07-30 22:53:40 UTC 2026-03-01 15:59:09 UTC 102 2025-07-31 00:52:27 UTC 2026-02-13 17:33:25 UTC 95
60
XmgaSZzfNeHYd5cK2MTtaSh3uoYeDzYsBe
15,600 DASH
$500,579
0.1236% 2021-09-03 20:49:59 UTC 2025-01-25 02:57:36 UTC 2 2021-12-03 15:29:05 UTC 2021-12-03 15:29:05 UTC 1
61
Xuid39NUNpoWyF3sLBJgFdiNponjuPQ4aX
14,128 DASH
$453,338
0.1119% 2020-12-28 08:52:47 UTC 2024-11-18 13:50:26 UTC 8
62
XidzWLjs4W5T81F3D4uvXHVAqwDsHAMawp
13,095 DASH
$420,189
0.1037% 2024-12-01 14:08:29 UTC 2024-12-20 11:09:02 UTC 7
63
Xh6qczLdU8bWT63NbfvmeQ2xCfArpuvskY
7d:-4928 DASH / 30d:-8882 DASH
12,995 DASH
$416,982
0.1029% 2025-09-23 15:56:40 UTC 2026-02-24 17:50:16 UTC 49 2025-09-24 07:07:56 UTC 2026-02-24 17:50:16 UTC 12
64
XmnUkDyNozPdx4aYnsyKV6Z94B7EXaduJL
wallet: 731551
7d:-312.73 DASH / 30d:-722.39 DASH
12,660 DASH
$406,229
0.1003% 2024-04-01 17:14:52 UTC 2026-03-02 00:08:51 UTC 11380 2024-04-01 17:48:20 UTC 2026-03-02 00:08:51 UTC 10851
65
Xe3wS2AKyNaczjDJcHkNeiqWBwaNsdxN3y
12,601 DASH
$404,341
0.09982% 2022-02-09 15:04:00 UTC 2023-11-12 14:18:06 UTC 6
66
Xhb4tPeYX2rQjWPKU2SzCBQkXZRrcrBXmc
12,585 DASH
$403,830
0.09969% 2024-06-11 04:03:25 UTC 2025-12-02 20:26:27 UTC 32 2024-08-01 14:33:56 UTC 2025-12-02 20:13:52 UTC 30
67
XxFB6G3BHCdCdoaLfrWjQbBnArdGtDtpXe
12,520 DASH
$401,748
0.09918% 2025-10-11 13:48:22 UTC 2025-10-11 13:53:11 UTC 2
68
XxVZzcHYgchsNaJ6NjGLERBPQzoywx3h5h
wallet: 14293681
12,401 DASH
$397,915
0.09823% 2024-02-01 10:20:22 UTC 2025-12-27 14:14:37 UTC 17 2024-02-02 11:10:09 UTC 2024-10-09 08:05:46 UTC 12
69
Xiyo4YtpkPSNQNPPSr8ZYR77N5XHj1Xj3m
7d:+12154 DASH / 30d:+12154 DASH
12,154 DASH
$389,992
0.09628% 2026-03-01 22:42:56 UTC 2026-03-01 22:42:56 UTC 1
70
XrTrx3Ro8yPU97t7K2dbc3jEGfT5zurpc1
11,976 DASH
$384,294
0.09487% 2021-05-09 22:49:04 UTC 2024-11-05 20:54:38 UTC 3
71
XyLPvSheqA98z64uJPS8e8VpLcs9SFXM4E
11,667 DASH
$374,363
0.09242% 2025-03-13 11:31:28 UTC 2025-12-14 15:48:12 UTC 2
72
XwGkgPwX2mdBxrUQA6MAnWM1ZUnczNEUJJ
7d:+3580 DASH / 30d:+1832 DASH
11,494 DASH
$368,826
0.09105% 2025-11-27 18:31:12 UTC 2026-02-24 20:53:40 UTC 165 2025-11-28 20:45:49 UTC 2026-02-28 13:56:24 UTC 122
73
XyCA5pS3e6khhBycq3z2SJJ7HBRHaj5pZd
11,398 DASH
$365,738
0.09029% 2026-01-21 06:30:26 UTC 2026-01-21 06:41:45 UTC 2
74
XgF6Srywc7rPFEajn2rTrawSbWZqQNG1po
7d:+2370 DASH / 30d:+2376 DASH
11,248 DASH
$360,928
0.08910% 2025-08-15 14:28:07 UTC 2026-03-01 19:57:34 UTC 26220 2025-08-15 16:31:33 UTC 2026-03-01 19:57:34 UTC 20804
75
XsV3BZ2tnNd3PDdRXnELxoDcc1i1iZpiTh
11,111 DASH
$356,537
0.08802% 2018-02-20 14:57:26 UTC 2024-12-13 19:50:01 UTC 5
76
XxuMUi1ki7KzLD4iV9DCWeidm6uisSPgxv
7d:+5725 DASH / 30d:+1461 DASH
10,857 DASH
$348,378
0.08601% 2025-07-21 10:12:55 UTC 2026-03-02 02:05:24 UTC 406 2025-07-22 02:03:25 UTC 2026-03-02 02:05:24 UTC 376
77
Xf3v2q2MbRwcP2PF3koVjSWoskHrGUHLQC
10,578 DASH
$339,430
0.08380% 2022-02-22 17:30:38 UTC 2025-03-05 19:27:51 UTC 3
78
XxM1HFmPbp1sBXqBBWfhi3Rz4FvJkMx2Eq
10,338 DASH
$331,714
0.08189% 2024-04-23 18:56:17 UTC 2024-05-06 12:06:11 UTC 2
79
Xdx5noHWb37AhQmyGdXNggqc8fcgRGKy2L
10,017 DASH
$321,435
0.07935% 2023-08-30 14:34:47 UTC 2024-06-20 10:48:19 UTC 3
80
XyZMPogMGNjTjihb4qYYcYiHhYcdg5RnBj
wallet: 14040052
30d:-5856 DASH
9,809 DASH
$314,756
0.07770% 2024-05-29 13:09:58 UTC 2026-02-12 13:01:13 UTC 34 2024-06-03 11:19:45 UTC 2026-02-23 12:17:34 UTC 18
81
XbJQLNcicbWZJxs1NVq4BsutVQwEzLFs3U
9,800 DASH
$314,470
0.07763% 2022-03-03 20:31:57 UTC 2024-08-17 11:26:30 UTC 3
82
Xt1rY8K9ri6jYHUmrGKVcE1F6vzo6NQfVD
wallet: 2653468
7d:+1848 DASH / 30d:+7808 DASH
9,280 DASH
$297,769
0.07351% 2023-08-18 13:18:28 UTC 2026-02-28 19:53:42 UTC 5051 2023-08-18 13:24:35 UTC 2026-03-01 09:04:55 UTC 4945
83
XhWQer5qNffrzsKvdpj6jpRBzpHQnQMESw
9,203 DASH
$295,319
0.07291% 2021-11-24 04:25:19 UTC 2024-12-14 22:25:26 UTC 7
84
XuF4LkhnGajGhCseSpSQ3m5FaTBokxcRpA
9,099 DASH
$291,974
0.07208% 2025-12-06 12:00:31 UTC 2025-12-28 14:23:22 UTC 5
85
XrtK9DYo2mtkTiDDaZxz6ED7nH3LjUqV8s
7d:-126.08 DASH / 30d:+1190 DASH
9,012 DASH
$289,181
0.07139% 2022-12-08 09:04:21 UTC 2026-03-02 01:22:00 UTC 6583 2022-12-09 03:36:12 UTC 2026-03-02 01:22:00 UTC 5988
86
XgHYZz9SuB5QyruE4cx4Y3e99NeEujimZk
8,635 DASH
$277,070
0.06840% 2024-12-19 23:55:38 UTC 2024-12-29 21:26:02 UTC 6
87
Xs99SDUgVuvbbDjvgRST6NrFotHoufWbx1
8,374 DASH
$268,715
0.06634% 2023-11-12 07:41:32 UTC 2023-11-18 05:33:37 UTC 3
88
Xje2jT7qn9fZxphc4g6944zeJjWtcr88Yn
8,363 DASH
$268,350
0.06625% 2022-02-18 01:48:11 UTC 2024-10-27 10:35:37 UTC 7
89
XgxTBBvHm82fb3cYMyygrJxt6Qs7GwLMfT
7d:+8344 DASH / 30d:+8344 DASH
8,344 DASH
$267,746
0.06610% 2026-02-26 14:51:07 UTC 2026-03-01 19:50:29 UTC 5
90
XhvS9Tf4Do3u24foV1juSvs8GaUX744TaA
8,218 DASH
$263,709
0.06510% 2025-10-06 10:19:22 UTC 2025-11-03 18:01:04 UTC 11
91
XbUtYu9U9q6ESHy15PdfGg5RzqPr7YMv6C
8,140 DASH
$261,205
0.06448% 2024-09-09 21:22:25 UTC 2024-09-23 02:02:26 UTC 2
92
Xs5ANDmwuvv38VM9H2Pc64mxD3w3jNk3Bt
8,063 DASH
$258,729
0.06387% 2025-03-31 16:16:27 UTC 2025-12-28 14:23:22 UTC 3
93
XuZkHtrzRcn4wSMNVxBx2a1fcgsNCxpSVh
30d:+8062 DASH
8,063 DASH
$258,725
0.06387% 2026-01-26 23:25:21 UTC 2026-02-10 12:31:02 UTC 6
94
XuQ7auRqt5aqRsB881AEYjWd4pBuTXgYfR
8,046 DASH
$258,176
0.06374% 2014-01-19 22:51:31 UTC 2023-10-25 06:50:29 UTC 47
95
XwaJxHtSyKiAdaCvERmF2PsFxAe3W1YDda
8,002 DASH
$256,771
0.06339% 2021-12-31 11:50:03 UTC 2024-10-27 10:40:27 UTC 3
96
Xnxk8KibcRRHNefxLteJ1BzbqQfhcybYfe
8,000 DASH
$256,707
0.06337% 2024-07-06 14:17:45 UTC 2025-11-04 15:46:08 UTC 16 2024-07-06 14:39:46 UTC 2025-11-04 15:37:13 UTC 14
97
Xi77PapCbuF5Ffc5ZSMVWccEcK8aBGQfci
7d:+540.37 DASH / 30d:+2331 DASH
7,774 DASH
$249,460
0.06158% 2025-07-08 13:43:48 UTC 2026-02-26 04:24:20 UTC 31 2026-01-02 07:49:05 UTC 2026-02-26 04:24:20 UTC 23
98
XxY669gE7154WSWjjieTKuCbxwVBJ7pcM6
7,642 DASH
$245,224
0.06054% 2022-05-12 16:25:24 UTC 2023-10-25 06:56:03 UTC 2
99
XwzTMqhtav5UCiNxdvP9vJsbgac74Mruqv
wallet: 526953
7,397 DASH
$237,346
0.05859% 2015-10-27 07:24:02 UTC 2023-10-25 07:29:03 UTC 325 2017-03-20 15:34:16 UTC 2019-06-18 02:32:05 UTC 22
100
XpP8sC3ZLNv7byw1eHVNeUhQQaY7DPpM19
7,295 DASH
$234,071
0.05779% 2025-04-28 13:52:18 UTC 2026-02-12 11:01:14 UTC 18 2025-07-08 11:45:44 UTC 2026-02-12 11:01:14 UTC 16
排名 钱包地址 持币数量 占比 首次买进 最近买进 买入次 首次卖出 最近卖出 卖出次
1
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
248,598 BTC
$16,513,197,859
1.24% 2018-10-18 12:59:18 UTC 2026-02-26 02:25:14 UTC 5495 2018-10-18 13:19:26 UTC 2023-01-07 06:15:34 UTC 451
2
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
30d:+12343 BTC
171,730 BTC
$11,407,214,540
0.8590% 2018-11-13 14:11:02 UTC 2026-02-23 18:37:36 UTC 473 2018-11-13 14:11:02 UTC 2026-02-07 20:54:00 UTC 286
3
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
wallet: Robinhood-coldwallet
140,575 BTC
$9,337,741,335
0.7032% 2023-05-08 18:42:20 UTC 2026-02-20 18:19:37 UTC 500 2023-05-09 23:16:11 UTC 2026-01-06 15:31:39 UTC 429
4
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
wallet: Bitfinex-coldwallet
130,010 BTC
$8,635,973,595
0.6503% 2019-08-16 10:00:29 UTC 2026-02-20 18:19:37 UTC 333 2020-02-02 17:43:14 UTC 2025-06-03 03:06:19 UTC 296
5
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
wallet: Tether
96,185 BTC
$6,389,152,364
0.4811% 2022-09-30 11:50:39 UTC 2026-02-07 22:31:10 UTC 164 2022-09-30 13:24:19 UTC 2026-01-23 09:26:01 UTC 159
6
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
wallet: Bitfinex-Hack-Recovery
94,643 BTC
$6,286,733,093
0.4734% 2022-02-01 04:14:24 UTC 2026-02-07 22:19:49 UTC 172
7
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr
91,850 BTC
$6,101,181,974
0.4594% 2021-10-11 12:39:15 UTC 2026-02-28 15:03:25 UTC 184 2022-07-15 15:51:57 UTC 2026-01-23 09:26:01 UTC 176
8
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
wallet: MtGox-Hack
79,957 BTC
$5,311,194,835
0.3999% 2011-03-01 10:26:19 UTC 2026-02-07 14:39:56 UTC 672
9
bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
78,317 BTC
$5,202,241,729
0.3917% 2024-03-23 01:55:58 UTC 2026-02-20 18:19:37 UTC 73
10
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
wallet: SilkRoad-FBI-Confiscated
69,370 BTC
$4,607,943,368
0.3470% 2020-11-03 21:31:39 UTC 2026-02-20 09:52:25 UTC 156
11
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-Reserve
68,200 BTC
$4,530,213,835
0.3411% 2019-06-17 11:52:41 UTC 2026-02-17 22:01:44 UTC 149 2022-11-18 03:36:20 UTC 2022-11-18 03:36:20 UTC 54
12
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
wallet: Mr.100
7d:+992.54 BTC / 30d:+4338 BTC
67,622 BTC
$4,491,845,370
0.3382% 2022-11-02 06:45:37 UTC 2026-02-28 14:16:13 UTC 2121 2022-11-02 10:42:08 UTC 2026-02-16 15:35:10 UTC 792
13
bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
60,658 BTC
$4,029,200,125
0.3034% 2025-08-20 18:29:49 UTC 2026-02-27 21:44:29 UTC 31 2025-08-21 12:33:27 UTC 2025-08-21 12:33:27 UTC 1
14
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx
7d:-500 BTC / 30d:-3393 BTC
58,905 BTC
$3,912,767,257
0.2946% 2022-12-16 01:48:57 UTC 2026-02-24 17:33:58 UTC 724 2022-12-21 00:31:18 UTC 2026-02-24 17:33:58 UTC 422
15
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
53,880 BTC
$3,579,005,826
0.2695% 2014-05-27 22:49:42 UTC 2026-02-17 22:08:32 UTC 243
16
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
51,830 BTC
$3,442,856,016
0.2593% 2018-01-07 14:45:18 UTC 2026-01-29 09:34:11 UTC 159
17
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0q..jg0e
44,194 BTC
$2,935,629,347
0.2211% 2024-06-30 06:59:39 UTC 2026-01-04 14:17:05 UTC 68 2024-07-02 04:07:21 UTC 2025-02-22 14:34:59 UTC 17
18
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
44,000 BTC
$2,922,724,158
0.2201% 2019-11-24 15:11:20 UTC 2026-02-17 22:08:32 UTC 102
19
bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
wallet: Coincheck
7d:-23.62 BTC / 30d:+280.64 BTC
42,339 BTC
$2,812,405,492
0.2118% 2024-02-02 04:05:46 UTC 2026-03-02 00:26:55 UTC 2843 2024-02-07 05:20:03 UTC 2026-02-27 05:32:31 UTC 2734
20
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
wallet: 92995586
7d:+1047 BTC / 30d:+8095 BTC
41,808 BTC
$2,777,097,816
0.2091% 2022-07-20 22:35:12 UTC 2026-02-27 20:53:01 UTC 680 2022-09-16 17:41:58 UTC 2026-01-16 15:19:20 UTC 591
21
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
7d:+50 BTC / 30d:+1103 BTC
41,523 BTC
$2,758,182,564
0.2077% 2025-09-23 11:38:52 UTC 2026-03-01 12:18:34 UTC 74 2025-09-24 08:27:54 UTC 2026-02-24 12:10:44 UTC 72
22
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet
37,927 BTC
$2,519,321,958
0.1897% 2021-10-24 15:14:53 UTC 2026-02-17 22:08:32 UTC 76
23
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
wallet: UK-Gov-Confiscated
36,000 BTC
$2,391,343,139
0.1801% 2021-07-27 13:54:25 UTC 2026-02-17 22:11:14 UTC 79
24
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
wallet: Binance-Pool
31,643 BTC
$2,101,926,137
0.1583% 2020-05-12 00:57:43 UTC 2026-02-28 06:34:24 UTC 4799 2020-07-20 02:53:29 UTC 2020-07-20 02:53:29 UTC 1
25
bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
31,484 BTC
$2,091,349,901
0.1575% 2025-08-19 19:20:57 UTC 2026-01-24 13:04:01 UTC 32 2025-08-20 15:14:23 UTC 2026-01-20 16:13:06 UTC 8
26
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet
31,275 BTC
$2,077,478,311
0.1564% 2021-07-26 14:25:53 UTC 2026-02-17 22:18:12 UTC 72
27
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC
$2,059,192,972
0.1551% 2010-05-13 08:22:38 UTC 2026-02-17 22:18:12 UTC 246 2010-06-02 10:57:07 UTC 2010-07-24 23:35:23 UTC 4
28
bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
30,982 BTC
$2,057,987,087
0.1550% 2025-11-05 15:54:47 UTC 2026-02-09 14:08:18 UTC 21 2025-12-02 10:02:40 UTC 2026-01-02 08:41:22 UTC 12
29
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xssz..ghzk
30,800 BTC
$2,045,902,822
0.1541% 2024-12-31 23:12:10 UTC 2026-01-01 14:23:21 UTC 22 2025-07-16 09:50:10 UTC 2025-08-06 21:32:34 UTC 15
30
bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
7d:+2000 BTC / 30d:+2000 BTC
30,561 BTC
$2,029,996,418
0.1529% 2025-08-20 18:49:22 UTC 2026-02-27 09:14:53 UTC 17 2025-08-21 13:22:59 UTC 2026-01-12 18:26:42 UTC 3
31
3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
7d:+875.56 BTC / 30d:+133.07 BTC
30,303 BTC
$2,012,891,181
0.1516% 2024-11-22 13:20:41 UTC 2026-03-01 23:12:30 UTC 2339 2024-11-22 13:21:32 UTC 2026-02-09 10:29:43 UTC 339
32
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge..3gvh
30d:+11973 BTC
28,488 BTC
$1,892,319,710
0.1425% 2024-03-01 14:00:24 UTC 2026-02-17 22:40:38 UTC 352 2024-04-24 09:42:47 UTC 2026-01-31 13:54:14 UTC 335
33
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
28,151 BTC
$1,869,945,879
0.1408% 2010-04-05 22:47:07 UTC 2026-02-17 22:18:12 UTC 209
34
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
30d:+19680 BTC
27,589 BTC
$1,832,604,328
0.1380% 2018-11-02 20:14:44 UTC 2026-02-23 08:08:24 UTC 5820 2018-11-04 16:08:55 UTC 2026-01-13 17:06:22 UTC 5786
35
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
4-of-8
26,984 BTC
$1,792,392,629
0.1350% 2019-02-01 15:46:33 UTC 2026-02-17 22:40:38 UTC 111 2020-08-15 16:55:25 UTC 2026-01-27 15:01:27 UTC 79
36
3FsDiWdG76meMpdCLbVV4dUXhrFyaLrtxL
26,916 BTC
$1,787,921,446
0.1346% 2026-01-10 13:44:20 UTC 2026-02-09 14:08:18 UTC 3
37
39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
26,062 BTC
$1,731,204,751
0.1304% 2023-12-07 12:47:21 UTC 2026-02-17 22:18:12 UTC 40 2024-03-14 13:30:52 UTC 2026-01-07 16:03:54 UTC 3
38
bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqcavdr0
bc1qysj2w7xsw09datsy9mt9x50jn7qjd6qde6d66qm3ce0a4y9uzdpqca..vdr0
7d:+270 BTC / 30d:+569.93 BTC
25,281 BTC
$1,679,287,313
0.1265% 2025-03-25 14:59:36 UTC 2026-03-01 03:36:23 UTC 92 2025-03-25 23:53:41 UTC 2026-02-03 23:33:41 UTC 39
39
1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
24,052 BTC
$1,597,648,058
0.1203% 2024-12-05 02:45:54 UTC 2026-02-09 14:08:18 UTC 8
40
15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
23,600 BTC
$1,567,607,149
0.1180% 2022-06-16 19:42:33 UTC 2026-02-18 07:42:21 UTC 80 2022-06-18 06:39:06 UTC 2026-02-18 07:42:21 UTC 4
41
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
wallet: Bitbank-coldwallet
7d:-202.85 BTC / 30d:+180.12 BTC
20,223 BTC
$1,343,321,917
0.1012% 2022-07-22 06:56:15 UTC 2026-03-02 02:19:45 UTC 7476 2022-07-23 05:13:17 UTC 2026-03-02 02:19:45 UTC 7432
42
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
20,008 BTC
$1,329,039,956
0.1001% 2017-03-28 13:59:19 UTC 2026-02-17 22:40:38 UTC 115 2017-03-28 14:04:55 UTC 2017-03-28 14:04:55 UTC 1
43
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
19,414 BTC
$1,289,611,716
0.09711% 2010-07-24 12:16:11 UTC 2026-02-20 08:38:54 UTC 148
44
bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
30d:+7000 BTC
19,164 BTC
$1,272,972,590
0.09586% 2024-12-30 21:19:38 UTC 2026-02-18 22:51:07 UTC 21 2025-01-13 22:28:55 UTC 2025-12-30 21:10:17 UTC 16
45
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
wallet: Crypto.com-coldwallet
7d:-1023 BTC / 30d:-663.65 BTC
18,645 BTC
$1,238,488,403
0.09326% 2022-03-04 09:50:52 UTC 2026-03-02 02:19:45 UTC 84909 2022-03-04 10:15:56 UTC 2026-03-02 01:18:24 UTC 81326
46
bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
30d:+18005 BTC
18,005 BTC
$1,195,990,347
0.09006% 2026-01-22 19:29:30 UTC 2026-02-17 22:18:12 UTC 16 2026-02-06 15:37:53 UTC 2026-02-13 16:45:18 UTC 12
47
bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26
16,400 BTC
$1,089,379,841
0.08203% 2025-12-15 20:38:57 UTC 2026-02-09 14:08:18 UTC 4
48
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet
16,307 BTC
$1,083,174,652
0.08157% 2021-10-22 20:49:49 UTC 2026-02-17 22:40:38 UTC 53
49
38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2E
16,116 BTC
$1,070,533,048
0.08061% 2025-12-08 15:10:41 UTC 2026-02-09 14:08:18 UTC 4
50
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
15,746 BTC
$1,045,905,369
0.07876% 2018-01-22 17:05:59 UTC 2026-02-17 22:40:38 UTC 105 2018-01-22 22:14:04 UTC 2018-01-22 22:14:04 UTC 1
51
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
wallet: OKEx
7d:+523.22 BTC / 30d:+975.73 BTC
15,457 BTC
$1,026,709,787
0.07731% 2024-01-05 18:09:57 UTC 2026-02-26 00:21:19 UTC 372 2024-03-01 22:58:54 UTC 2026-02-12 22:06:17 UTC 257
52
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
wallet: Binance-coldwallet
7d:-191 BTC / 30d:-6027 BTC
15,143 BTC
$1,005,852,407
0.07574% 2023-12-21 07:02:55 UTC 2026-02-24 06:01:27 UTC 166 2023-12-26 06:16:18 UTC 2026-02-24 06:01:27 UTC 63
53
1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
30d:+15000 BTC
15,000 BTC
$996,381,326
0.07503% 2022-01-29 09:59:30 UTC 2026-02-12 06:46:31 UTC 24 2024-04-17 12:20:38 UTC 2024-04-18 03:26:00 UTC 5
54
3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
wallet: 78163677
7d:+443.56 BTC / 30d:+4537 BTC
14,498 BTC
$963,063,080
0.07252% 2021-04-07 06:56:10 UTC 2026-02-27 14:42:12 UTC 1183 2021-04-08 21:05:14 UTC 2026-02-12 14:35:48 UTC 973
55
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet
7d:-6176 BTC / 30d:+556.24 BTC
14,253 BTC
$946,760,345
0.07129% 2021-10-08 07:14:44 UTC 2026-03-02 02:19:45 UTC 2364887 2021-10-12 07:03:37 UTC 2026-03-02 02:19:45 UTC 2363726
56
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
7d:+98 BTC / 30d:+216.79 BTC
14,183 BTC
$942,101,071
0.07094% 2024-10-14 02:46:59 UTC 2026-03-02 02:19:45 UTC 38955 2024-10-17 14:20:10 UTC 2026-02-24 16:35:02 UTC 22301
57
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
30d:-5 BTC
13,852 BTC
$920,149,818
0.06929% 2023-01-13 05:39:56 UTC 2026-02-26 23:47:52 UTC 149 2023-01-13 05:52:56 UTC 2026-02-11 10:29:44 UTC 13
58
bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
13,514 BTC
$897,691,665
0.06760% 2025-08-29 23:44:59 UTC 2026-01-05 19:19:52 UTC 6 2025-09-16 18:27:33 UTC 2025-09-16 18:27:33 UTC 1
59
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX
7d:-28.33 BTC / 30d:+110.37 BTC
13,174 BTC
$875,114,291
0.06590% 2023-10-31 06:13:50 UTC 2026-03-01 11:32:40 UTC 880 2024-01-26 10:33:19 UTC 2026-03-01 11:32:40 UTC 879
60
bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8
13,108 BTC
$870,698,149
0.06557% 2025-10-15 07:10:51 UTC 2025-12-22 22:32:35 UTC 29
61
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
wallet: UK-Gov-Confiscated
13,003 BTC
$863,731,208
0.06504% 2021-07-27 13:39:28 UTC 2026-02-17 23:14:40 UTC 45
62
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
30d:+800.01 BTC
12,477 BTC
$828,808,558
0.06241% 2021-02-24 13:55:08 UTC 2026-02-17 22:40:38 UTC 452 2021-06-29 12:40:38 UTC 2026-02-12 09:43:27 UTC 343
63
bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
wallet: Bitfinex-Hack-Recovery
12,267 BTC
$814,842,136
0.06136% 2024-02-28 19:31:56 UTC 2026-02-17 23:14:40 UTC 27
64
bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqexmvgn
bc1pdscqxcegedsmkwda427yzcwvszu0xeannh85jkzxfg4ehll2e9lqex..mvgn
12,166 BTC
$808,135,599
0.06085% 2025-06-02 15:38:27 UTC 2026-02-09 14:46:34 UTC 132 2025-06-03 13:16:16 UTC 2025-10-07 07:54:12 UTC 22
65
162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
wallet: gate.io-coldwallet
7d:+17 BTC / 30d:+1949 BTC
11,452 BTC
$760,718,630
0.05728% 2022-10-19 04:37:20 UTC 2026-03-01 04:30:34 UTC 1146 2022-10-24 04:29:26 UTC 2026-03-01 04:30:34 UTC 696
66
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
7d:-161.24 BTC / 30d:+6499 BTC
11,344 BTC
$753,544,577
0.05674% 2025-09-25 15:05:15 UTC 2026-03-02 02:19:45 UTC 8304 2025-09-25 16:19:48 UTC 2026-03-01 21:52:36 UTC 5444
67
bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
7d:+1.86 BTC / 30d:+1132 BTC
11,289 BTC
$749,891,362
0.05647% 2024-12-30 19:31:42 UTC 2026-02-27 23:28:40 UTC 63 2024-12-31 22:17:30 UTC 2026-02-27 22:31:04 UTC 61
68
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
10,771 BTC
$715,437,354
0.05387% 2011-08-08 22:14:47 UTC 2026-02-17 23:22:11 UTC 126
69
bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
10,500 BTC
$697,467,260
0.05252% 2024-06-22 03:04:19 UTC 2025-12-22 22:32:35 UTC 14
70
1ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt
10,423 BTC
$692,328,624
0.05213% 2025-11-18 04:40:59 UTC 2026-02-09 14:46:34 UTC 3
71
19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
30d:+3400 BTC
10,265 BTC
$681,854,653
0.05135% 2024-01-09 21:29:52 UTC 2026-02-17 15:34:34 UTC 33 2024-01-10 15:49:17 UTC 2026-02-17 15:31:37 UTC 26
72
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
wallet: Binance-Pool
10,217 BTC
$678,649,926
0.05110% 2021-08-12 04:31:43 UTC 2026-02-17 23:29:58 UTC 1627
73
bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqqhnea
bc1p8jkwplu835wtjfuzzj3pwkzydyf98qlvvufyudutvqdlpns04h4qqq..hnea
10,077 BTC
$669,379,016
0.05041% 2025-06-03 11:42:47 UTC 2026-02-09 14:46:34 UTC 141
74
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
30d:-18005 BTC
10,019 BTC
$665,541,326
0.05012% 2024-11-28 20:53:03 UTC 2026-02-18 16:41:23 UTC 74 2024-12-16 19:34:04 UTC 2026-02-17 22:18:12 UTC 72
75
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
10,002 BTC
$664,369,952
0.05003% 2021-08-14 04:37:58 UTC 2026-02-17 23:29:58 UTC 47
76
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
10,000 BTC
$664,255,848
0.05002% 2017-10-16 23:18:28 UTC 2026-02-25 20:58:34 UTC 72
77
1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
10,000 BTC
$664,254,868
0.05002% 2022-11-02 07:24:29 UTC 2026-02-17 23:49:44 UTC 35 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
78
1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
10,000 BTC
$664,254,732
0.05002% 2022-11-02 08:04:11 UTC 2026-02-17 23:49:44 UTC 27 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
79
12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
10,000 BTC
$664,254,672
0.05002% 2022-11-02 07:58:12 UTC 2026-02-17 23:49:44 UTC 27 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
80
17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
10,000 BTC
$664,254,667
0.05002% 2022-11-02 07:58:12 UTC 2026-02-25 23:54:03 UTC 26 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
81
18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
10,000 BTC
$664,254,644
0.05002% 2022-11-02 08:04:11 UTC 2026-02-25 23:54:03 UTC 28 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
82
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
10,000 BTC
$664,254,561
0.05002% 2022-11-02 07:37:26 UTC 2026-02-25 23:54:03 UTC 34 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
83
1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
10,000 BTC
$664,254,557
0.05002% 2022-11-02 07:37:26 UTC 2026-02-25 23:54:03 UTC 30 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
84
1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
10,000 BTC
$664,254,551
0.05002% 2022-11-02 06:45:37 UTC 2026-02-25 23:54:03 UTC 26 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
85
1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
10,000 BTC
$664,254,551
0.05002% 2022-11-02 07:24:29 UTC 2026-02-25 23:54:03 UTC 29 2022-11-02 10:42:08 UTC 2022-11-02 10:42:08 UTC 1
86
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
10,000 BTC
$664,254,388
0.05002% 2022-11-02 06:32:43 UTC 2026-02-17 23:56:20 UTC 36 2022-11-02 07:24:29 UTC 2022-11-02 07:24:29 UTC 1
87
1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
wallet: OKX
10,000 BTC
$664,254,194
0.05002% 2020-01-18 06:10:51 UTC 2026-02-18 00:01:03 UTC 66
88
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
wallet: OKX
10,000 BTC
$664,254,181
0.05002% 2020-01-18 06:10:51 UTC 2026-02-18 00:01:03 UTC 55
89
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
9,800 BTC
$650,968,561
0.04902% 2024-12-02 16:34:08 UTC 2026-02-08 01:26:34 UTC 10
90
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
3-of-8
7d:+148.43 BTC / 30d:+772.84 BTC
9,798 BTC
$650,846,784
0.04901% 2019-02-01 15:46:33 UTC 2026-02-28 18:58:10 UTC 3808 2019-02-13 16:21:19 UTC 2026-02-11 16:45:24 UTC 3713
91
bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
30d:+2000 BTC
9,725 BTC
$645,987,174
0.04864% 2025-04-01 06:00:44 UTC 2026-02-09 12:26:43 UTC 18 2025-04-01 07:00:12 UTC 2025-04-01 11:22:24 UTC 2
92
34PhCF947JMQtCn7FD1J3Xd3c2VSxAwda8
9,551 BTC
$634,433,800
0.04777% 2025-12-19 09:59:37 UTC 2026-02-09 14:46:34 UTC 5
93
bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly
9,500 BTC
$631,041,679
0.04752% 2024-06-27 17:41:30 UTC 2025-12-22 22:32:35 UTC 17
94
1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8
9,425 BTC
$626,045,197
0.04714% 2017-10-15 22:32:51 UTC 2026-02-26 00:21:19 UTC 61
95
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
9,343 BTC
$620,635,323
0.04674% 2020-12-13 12:50:54 UTC 2026-02-07 22:56:56 UTC 60 2025-08-29 14:29:32 UTC 2025-12-12 07:08:10 UTC 4
96
1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT
9,260 BTC
$615,100,466
0.04632% 2010-03-18 13:37:36 UTC 2026-02-27 23:46:33 UTC 113
97
33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
wallet: 82375777
9,252 BTC
$614,573,964
0.04628% 2019-10-07 07:22:01 UTC 2026-02-26 00:21:19 UTC 51 2021-12-19 16:57:45 UTC 2025-09-30 03:52:42 UTC 6
98
bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079
9,112 BTC
$605,262,378
0.04558% 2024-07-05 16:15:59 UTC 2025-12-22 22:32:35 UTC 9
99
bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9
9,099 BTC
$604,405,047
0.04551% 2024-07-09 15:54:36 UTC 2026-02-09 14:46:34 UTC 10
100
167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg
8,999 BTC
$597,762,758
0.04501% 2010-08-09 21:35:11 UTC 2026-02-20 09:18:09 UTC 78
排名 钱包地址 持币数量 占比 首次买进 最近买进 买入次 首次卖出 最近卖出 卖出次
1
VfukW89WKT9h3YjHZdSAAuGNVGELY31wyj
wallet: 13891
2,258,762 VTC
$136,420
3.06% 2017-10-22 19:50:29 UTC 2025-06-22 22:51:01 UTC 67795 2017-10-23 00:59:45 UTC 2025-06-22 22:51:01 UTC 64112
2
VnYod8dDbxoPWoBpJLc4KSNuMKSFpdEVMg
1,644,497 VTC
$99,321
2.23% 2024-07-19 14:59:14 UTC 2025-02-14 09:21:16 UTC 8 2024-07-19 15:21:44 UTC 2024-12-23 07:31:07 UTC 3
3
VwJHaCoGkDNaHKPRZufCKMa2k47VJc1MJG
1,579,211 VTC
$95,378
2.14% 2023-08-14 12:48:02 UTC 2023-08-17 17:50:16 UTC 10
4
VeEcg3cVFbUHs2bpYNDBJTCM6CfRfS3m4X
wallet: 82044
1,141,485 VTC
$68,941
1.55% 2017-07-07 04:41:28 UTC 2023-04-26 12:52:37 UTC 54 2017-08-05 14:43:07 UTC 2017-10-29 01:42:05 UTC 29
5
VvXJTVgyutDcJYwBd4UBUnUKXqGqiSWz4K
774,055 VTC
$46,750
1.05% 2016-03-26 09:24:24 UTC 2024-01-05 12:24:04 UTC 18
6
Vj1pRQ8C4K4dN8a9xxDpGewUwwBRbXSF53
wallet: 200697
600,030 VTC
$36,239
0.8130% 2024-07-16 07:50:20 UTC 2024-08-12 05:14:50 UTC 22 2024-08-06 17:05:26 UTC 2024-08-06 17:05:26 UTC 18
7
ViskUtrBLdqk6LjddJ5d31813E8zzLY1BX
wallet: 174579
556,211 VTC
$33,593
0.7537% 2017-08-28 17:16:57 UTC 2023-04-26 12:54:59 UTC 47 2017-09-06 02:02:12 UTC 2019-01-14 07:53:46 UTC 6
8
VpPLS7gosSY6Z9QHt4CdPv8Ydm8dxuUyi8
wallet: 82044
490,472 VTC
$29,623
0.6646% 2017-04-12 08:02:11 UTC 2023-04-26 12:54:59 UTC 35 2017-05-01 11:12:06 UTC 2018-05-26 10:47:28 UTC 21
9
VoHy3cbsMXTZjdxnVsgomHR1M6snkqPQXe
469,794 VTC
$28,374
0.6366% 2018-07-25 02:54:30 UTC 2023-04-26 12:54:59 UTC 11
10
VaBTjDbaUKZGgzb21J55FgoyDh5ZsfGqYD
390,271 VTC
$23,571
0.5288% 2023-12-04 02:11:08 UTC 2023-12-04 02:11:08 UTC 1
11
VagACnx61xNjmiREHFtBcTkS5HfV8oQcsD
383,386 VTC
$23,155
0.5195% 2014-04-05 15:22:26 UTC 2026-02-03 13:54:24 UTC 1964 2017-10-11 23:48:03 UTC 2018-10-01 21:16:23 UTC 262
12
VenmoMD4TtyeJXE73XVPHrChsHboYjrufA
363,224 VTC
$21,937
0.4922% 2024-05-30 11:37:59 UTC 2024-10-14 15:31:41 UTC 21 2024-08-02 06:47:27 UTC 2024-08-22 08:41:46 UTC 18
13
VjXdyAqnMBhJQXUM8i8Gx4NqFUYTj2ZoZF
wallet: 34933
341,673 VTC
$20,636
0.4630% 2014-03-27 20:03:55 UTC 2023-05-09 07:27:00 UTC 365 2014-04-13 12:14:10 UTC 2021-12-07 12:28:44 UTC 354
14
Vx3ZbQsnftodAPoTUBHUTJ7nSNBVkN9B22
wallet: 198466
328,615 VTC
$19,847
0.4453% 2021-09-24 13:36:50 UTC 2026-01-28 02:20:41 UTC 610 2023-08-14 20:53:17 UTC 2026-02-23 03:19:25 UTC 85
15
VwcFZXGgypA2bLf5PEik8QMq6HmtcCZPeb
wallet: 198466
295,312 VTC
$17,836
0.4002% 2021-04-27 22:22:52 UTC 2025-04-06 01:47:36 UTC 1205 2021-06-23 00:32:58 UTC 2026-02-19 14:34:26 UTC 484
16
Vjdx6ZPVRujWcU1PGTg8K54SV5PNmQ8LVK
284,508 VTC
$17,183
0.3855% 2017-04-07 04:41:12 UTC 2022-01-25 15:26:44 UTC 3
17
Vqe6ub54pAAgqtqQcE34uW7ape7MKG7Udv
276,725 VTC
$16,713
0.3750% 2023-03-28 21:17:16 UTC 2023-03-29 20:39:50 UTC 5
18
VeFMvEqd6KgUS4sUgf6yaypjnAvRxuED5c
250,010 VTC
$15,100
0.3388% 2024-08-08 09:07:33 UTC 2024-08-22 06:50:27 UTC 2
19
VknTsd7TxBPv2sVZdj6YxQ72LWYRBUxJTH
247,891 VTC
$14,972
0.3359% 2019-06-05 10:37:32 UTC 2022-01-25 15:26:44 UTC 5 2021-02-14 02:45:26 UTC 2021-02-14 02:45:26 UTC 1
20
Vrx2M4UcHnHg5rxHWuoHBfLdbo5Uh5MTKr
wallet: 22193
241,234 VTC
$14,570
0.3269% 2016-09-01 02:47:15 UTC 2023-11-21 17:02:18 UTC 57 2017-06-10 02:32:10 UTC 2017-06-10 02:32:10 UTC 1
21
VxCXx63EWXXAGdJuyqLiUBdC64qhxQGSk4
232,996 VTC
$14,072
0.3157% 2018-12-30 17:01:53 UTC 2022-01-25 15:22:11 UTC 4
22
VcvMxUYz1R24TF42mrozUftztGW8K4qiB4
218,822 VTC
$13,216
0.2965% 2024-07-16 21:41:12 UTC 2024-07-16 21:41:12 UTC 1
23
ViEeZGxRrmGc671cNwWTfiEWARXgvUPkNg
wallet: 34933
214,730 VTC
$12,969
0.2910% 2014-05-04 18:26:51 UTC 2023-08-30 07:17:39 UTC 270 2014-05-15 22:34:44 UTC 2015-06-08 19:53:32 UTC 267
24
VjScZ7sasVgYvyDKvtmpQeNr1j1kSL2gB9
wallet: 13891
206,119 VTC
$12,449
0.2793% 2018-02-26 11:27:54 UTC 2024-01-04 23:32:45 UTC 7403 2018-02-26 12:29:41 UTC 2025-06-22 22:51:01 UTC 3693
25
Vy4KfJqkdu2Mpb2hBw7yWtuoFA5bVamQwV
203,601 VTC
$12,297
0.2759% 2017-02-21 14:39:45 UTC 2021-11-10 13:59:40 UTC 7 2017-03-04 17:23:01 UTC 2017-10-27 22:31:58 UTC 4
26
VcSDg8aiUc14gCyKoiDC1McVjYuZ7RZqfK
200,000 VTC
$12,079
0.2710% 2017-10-31 10:28:12 UTC 2021-11-10 05:37:38 UTC 5 2017-10-31 10:38:58 UTC 2017-10-31 10:42:50 UTC 2
27
VwmsZfKSHob6XwRjchywwqrwnu2UTSETMh
200,000 VTC
$12,079
0.2710% 2019-08-22 13:22:34 UTC 2021-11-10 13:59:40 UTC 5 2019-08-22 13:43:10 UTC 2019-08-22 13:43:10 UTC 1
28
VjmPtnJDrFBav9zdjvkAjuQeTEXa43hLqS
199,999 VTC
$12,079
0.2710% 2017-06-04 19:38:50 UTC 2021-11-10 13:59:40 UTC 7 2017-06-04 19:44:29 UTC 2017-06-04 19:44:29 UTC 1
29
VgPESHwtsL6ci4d3HMkKezQugERkXd6jzN
199,247 VTC
$12,034
0.2700% 2017-04-14 17:07:00 UTC 2021-11-10 13:59:40 UTC 2
30
VetZpDp5uJYad8fHPnr2nc2uHzvWP4Rq2e
179,990 VTC
$10,871
0.2439% 2016-08-02 16:06:10 UTC 2021-11-10 13:59:40 UTC 8 2016-08-02 16:11:30 UTC 2016-08-02 16:11:30 UTC 1
31
Vg9yCGBk4AskcpDB5sJPawoUQcd3kj9LtD
179,772 VTC
$10,858
0.2436% 2021-10-13 21:22:10 UTC 2022-11-10 00:24:53 UTC 24 2022-11-08 23:04:44 UTC 2023-08-14 11:54:10 UTC 4
32
Vmx5q14QbU8F3T7R4o7Fjcia4FfmGhYQdC
wallet: 34918
158,015 VTC
$9,543
0.2141% 2014-02-05 10:39:41 UTC 2024-10-13 11:31:19 UTC 736 2014-03-06 16:41:31 UTC 2025-10-14 22:14:34 UTC 709
33
VwTPRPZb3dmZ3Ue4kRKzkJAAdVmDuUQ2tV
150,000 VTC
$9,059
0.2033% 2020-08-19 10:19:00 UTC 2021-11-10 13:59:40 UTC 2
34
VkNseZrXUZXrWW6dusgr9ZctkM6YqdFqQN
148,560 VTC
$8,972
0.2013% 2023-11-10 14:23:53 UTC 2023-11-10 14:38:36 UTC 2
35
VmyFYQL4JM7KtRcLzidoZ52t9NgCsMkhMA
136,624 VTC
$8,252
0.1851% 2014-03-23 16:44:56 UTC 2021-11-11 03:46:19 UTC 53472
36
Vh1BEi5YuzTxHxsRaF4AtMmq4F8JikZT6a
129,235 VTC
$7,805
0.1751% 2021-07-28 15:25:14 UTC 2022-04-02 20:31:47 UTC 634
37
VpmWtELvaWUoqZkyth9ugnjHtk2434K4tR
wallet: 56103
128,371 VTC
$7,753
0.1739% 2015-01-14 01:06:56 UTC 2021-11-10 05:40:46 UTC 11 2015-01-17 11:30:26 UTC 2016-03-22 06:19:22 UTC 8
38
VtwpRT4kF4fwqVxf9Qu6a2UHsEF6zVF9zS
wallet: 22193
127,350 VTC
$7,691
0.1726% 2014-12-31 12:36:50 UTC 2023-11-29 03:51:48 UTC 17 2017-06-10 02:32:10 UTC 2017-06-10 02:32:10 UTC 2
39
VbFtvzWG2XCSA7eGHYuL8BE6HxypM5Vb4z
126,273 VTC
$7,626
0.1711% 2018-11-29 12:39:28 UTC 2021-11-11 00:37:40 UTC 21 2021-04-20 19:52:24 UTC 2021-04-20 20:10:44 UTC 10
40
Vq3yPKAvi8iCFciWckLiEW3anX7XyqZ8vG
126,070 VTC
$7,614
0.1708% 2019-01-03 17:21:56 UTC 2021-11-10 14:36:46 UTC 7
41
VrEY9B8wS3B4JqALBpzpWg5EphdvWebg3A
122,954 VTC
$7,426
0.1666% 2023-01-19 17:28:12 UTC 2023-01-19 17:28:12 UTC 1
42
VjEsVHqs2XP1owVTqgeUUnVGdHEZUEoYRs
wallet: 56103
122,190 VTC
$7,380
0.1656% 2015-01-25 01:41:01 UTC 2021-11-10 14:36:46 UTC 17 2015-02-25 16:09:48 UTC 2015-09-13 10:38:21 UTC 12
43
VmPrmkGtsMTAzQfPPxWtV9nqSyuwmtwuAL
wallet: 187818
120,900 VTC
$7,302
0.1638% 2019-11-12 16:36:38 UTC 2025-05-21 01:00:39 UTC 30581 2019-11-12 21:35:55 UTC 2025-05-21 01:00:39 UTC 30557
44
VfDUwZfoAovoFEohZtjMNg4Fcu6zqGo5vN
112,047 VTC
$6,767
0.1518% 2022-05-07 00:01:55 UTC 2022-05-07 19:15:04 UTC 20
45
Vxe7q4X6YhQ7QR4978gCXNHLUwCk6sLDuS
wallet: 191438
103,074 VTC
$6,225
0.1397% 2020-10-02 02:12:55 UTC 2024-02-13 13:00:56 UTC 98 2020-11-14 03:52:22 UTC 2021-03-03 12:49:36 UTC 96
46
VocY4wZdD4oU369B9asqxC9xEjPPmdNJtp
wallet: 127299
101,502 VTC
$6,130
0.1375% 2017-12-15 03:51:09 UTC 2025-12-10 00:52:16 UTC 376 2017-12-21 10:13:40 UTC 2020-02-15 16:44:44 UTC 49
47
Vj4uizuCZWFNpwxkVxZWJao49dK99EFhfJ
100,940 VTC
$6,096
0.1368% 2019-05-03 22:39:28 UTC 2021-11-10 14:36:46 UTC 2
48
VcpjVmdxHWfePhwSpD4UtCZrbiJza9iApy
100,011 VTC
$6,040
0.1355% 2017-12-03 08:15:00 UTC 2021-11-10 14:36:46 UTC 2
49
VsjJE7T5ewqA84kVYy35MdrLppYmEKFLV8
100,001 VTC
$6,040
0.1355% 2020-08-19 10:10:59 UTC 2023-12-05 03:24:02 UTC 3
50
VpoXKKrKhYL9XwBNnXqACJFiKiiZzDVVvR
100,000 VTC
$6,040
0.1355% 2020-03-18 14:47:25 UTC 2021-11-11 00:48:21 UTC 3
51
Vx2WGKgoTfwWuUZCmL5oyQYC3TTb3mAUje
100,000 VTC
$6,040
0.1355% 2020-01-02 08:58:03 UTC 2021-11-10 14:36:46 UTC 2
52
VyL4E5sowPYmkTCRZ5VbFS6SFoJLV9pRMh
100,000 VTC
$6,040
0.1355% 2016-12-31 13:04:08 UTC 2021-11-10 14:36:46 UTC 12 2017-04-01 21:35:10 UTC 2017-06-14 08:25:53 UTC 9
53
VkrconzwNY9621yGELPJ7YCebYxUrAatZr
99,999 VTC
$6,040
0.1355% 2024-07-11 19:20:11 UTC 2024-07-11 20:11:13 UTC 4 2024-07-11 19:22:03 UTC 2024-07-11 19:22:03 UTC 2
54
VhH7K18XvZSG418w12hcDPwaxoqNBCVBYs
99,910 VTC
$6,034
0.1354% 2020-03-18 13:39:26 UTC 2021-11-11 00:48:21 UTC 4 2020-03-18 13:48:03 UTC 2020-03-18 13:48:03 UTC 1
55
VqM4SfNPLNM3nwyXzYVCVckxCuLVEHmb9T
95,160 VTC
$5,747
0.1289% 2023-10-13 17:33:25 UTC 2023-10-13 17:51:20 UTC 2
56
Vgfx6MC3JnoPcxLgWrh28FrmnNh9xwLSjB
93,611 VTC
$5,654
0.1268% 2021-08-10 14:11:29 UTC 2021-11-11 00:48:21 UTC 2
57
VpD4QfJenxsBapBp9UeaqQfi8K7FVAgmE3
91,976 VTC
$5,555
0.1246% 2024-07-01 16:26:52 UTC 2025-01-06 20:52:16 UTC 8 2024-07-01 16:29:39 UTC 2024-07-01 16:29:39 UTC 1
58
Vk5BHfoDJJLgdZzbCgR4xYCYCxUi4WKWPE
88,493 VTC
$5,345
0.1199% 2021-01-29 19:16:13 UTC 2021-04-13 08:13:15 UTC 2 2021-11-01 14:33:41 UTC 2021-11-01 14:33:41 UTC 1
59
VvCsq1w2J9ahM3T3w4tzk8rktZdeUTNGkg
87,888 VTC
$5,308
0.1191% 2015-11-29 15:46:19 UTC 2021-11-18 18:36:52 UTC 6 2015-11-29 16:01:48 UTC 2015-11-29 16:01:48 UTC 1
60
Vo43uMUeSe8YyGXSceewQiLkzi4JntWkjd
82,242 VTC
$4,967
0.1114% 2020-07-02 15:30:59 UTC 2021-11-10 14:36:46 UTC 3
61
VjiqdXkQHrfGs2cW2pfNLCt5UyQdkyf2bb
77,885 VTC
$4,704
0.1055% 2016-08-07 00:36:59 UTC 2021-11-10 14:36:46 UTC 2
62
VxjdsdrXgjQAddBJDU7xfCxDZhAy3Qiq91
74,752 VTC
$4,515
0.1013% 2020-01-03 09:26:21 UTC 2021-11-11 00:48:21 UTC 2
63
Vh1jF19MB9dZtLY4Rfph22qYCsbRpmccoH
72,909 VTC
$4,403
0.09879% 2019-12-22 17:48:39 UTC 2021-11-10 14:36:46 UTC 6 2019-12-22 18:20:18 UTC 2019-12-22 18:20:18 UTC 1
64
VckAeyz1ZvgPbxXYyYWvGGZFKqqxAX9nZs
70,589 VTC
$4,263
0.09565% 2014-03-27 23:22:02 UTC 2021-11-10 14:36:46 UTC 14061
65
VnFEZAx7veTJKPwcsuz1i4Niss8vkg8sau
70,369 VTC
$4,250
0.09535% 2021-04-24 17:04:41 UTC 2021-11-11 00:48:21 UTC 2
66
VhZVvG7NKaVHiEygQNE1kqfo4LqpdxUBss
69,000 VTC
$4,167
0.09350% 2021-06-21 10:16:38 UTC 2021-11-18 18:36:52 UTC 2
67
VurffrBa9a7qiewjJNRYbnKnNEFQytAMx7
68,518 VTC
$4,138
0.09284% 2017-10-24 23:07:24 UTC 2018-04-18 17:01:55 UTC 529 2017-12-19 02:08:41 UTC 2018-02-06 20:35:47 UTC 4
68
VxKAWJaV6ioeqNyqRJtyXv9Ep5wBQ37Fdo
67,980 VTC
$4,106
0.09211% 2023-04-16 20:06:05 UTC 2023-04-16 20:06:05 UTC 1
69
VvhBEwEUYQDrYQi9qbbNCd8TRoPDc2KQX5
wallet: 95340
67,843 VTC
$4,097
0.09193% 2017-06-17 10:07:33 UTC 2024-01-04 10:02:08 UTC 89 2017-07-05 07:55:45 UTC 2021-04-18 14:40:20 UTC 54
70
Vmuy2nawWkwzJFeU6pg82nHmEnh2ZAYbJB
67,526 VTC
$4,078
0.09150% 2017-05-07 14:37:01 UTC 2019-12-17 01:52:58 UTC 7
71
VeP6yNa6TDZeuk5SkS8LsrjTd32wP7DuqY
59,971 VTC
$3,622
0.08126% 2021-06-23 07:36:10 UTC 2021-06-23 07:36:10 UTC 1
72
VwSymrcL7vccga5PinoT2SDP95kTPBJHk1
59,387 VTC
$3,587
0.08047% 2019-04-10 20:01:58 UTC 2019-04-10 20:01:58 UTC 1
73
VjZpKAi3dr6py59imXsFLZEuQfVvPhfnvy
58,504 VTC
$3,533
0.07927% 2017-12-29 07:37:39 UTC 2017-12-29 07:37:39 UTC 1
74
VnFB58j6rHvTBoduLyw16uBakmufrCFVJA
57,874 VTC
$3,495
0.07842% 2024-05-15 16:23:27 UTC 2024-05-15 16:23:27 UTC 1
75
VqqyPFBruMBeCM2r52AnGJhuRcnFY4HRAn
wallet: 165694
55,892 VTC
$3,376
0.07573% 2018-06-26 00:09:36 UTC 2020-03-04 23:28:32 UTC 54 2018-07-07 00:34:11 UTC 2018-08-29 22:34:51 UTC 10
76
VvTSZ2ZJwux56njd3xzb9Rhafz5aXvvg3F
54,272 VTC
$3,278
0.07354% 2021-10-13 20:42:32 UTC 2022-04-07 22:15:19 UTC 5
77
Vsh27wQx3Xo63g5BFja1Y7Gx1zWZtMcdk3
54,229 VTC
$3,275
0.07348% 2024-06-21 16:40:10 UTC 2025-11-07 11:05:10 UTC 24
78
VkoFh6iJwZuxDVDsDkLbbzt4gcghpZmGSN
54,205 VTC
$3,274
0.07345% 2022-11-13 21:23:09 UTC 2023-08-15 00:09:17 UTC 3
79
Vad4XYkhurQv2NopjYG5w3DeGLvrrVWnS3
wallet: 95853
54,109 VTC
$3,268
0.07332% 2016-01-15 16:04:48 UTC 2021-03-23 15:01:58 UTC 3 2017-04-10 14:30:26 UTC 2017-10-22 14:28:46 UTC 2
80
VduNBmHDjq5F8A5nKGufn4WS1svoRRoBUd
52,159 VTC
$3,150
0.07068% 2020-08-19 10:05:31 UTC 2020-08-19 10:05:31 UTC 1
81
Vhh91nnuUjhk4R6Kh7QEjY6pL3kYWeQzPP
wallet: 71776
51,830 VTC
$3,130
0.07023% 2014-01-27 22:34:28 UTC 2024-01-04 21:27:47 UTC 1387 2014-03-09 00:41:36 UTC 2021-10-06 17:43:12 UTC 1274
82
VbEWry6emhLFHzWZdaGfYnZW9pwegbKYzR
51,636 VTC
$3,119
0.06997% 2023-04-07 19:29:27 UTC 2023-04-09 07:10:31 UTC 2
83
VuEKqSYdcMABjY1gpvMtEqME8AhgdSLHMu
51,000 VTC
$3,080
0.06911% 2023-10-27 16:46:30 UTC 2023-10-27 17:09:45 UTC 3
84
Vx4cRVAXJzYvib6qokVjt4pXNQVyM9eAgi
50,663 VTC
$3,060
0.06865% 2022-10-21 23:00:06 UTC 2023-12-03 17:01:08 UTC 12 2022-10-22 02:18:15 UTC 2022-10-22 02:18:15 UTC 1
85
Vv4YfREMEvvftEpku36uZGo7QJ3nTQDc3p
50,520 VTC
$3,051
0.06846% 2021-03-18 12:27:33 UTC 2021-03-18 12:27:33 UTC 1
86
VdVSnQTMiLd6ZqMMFucL5W4i7QQ938UaKE
wallet: 78318
50,447 VTC
$3,047
0.06836% 2017-03-15 13:54:02 UTC 2021-04-17 04:25:18 UTC 50 2017-03-15 13:58:15 UTC 2021-02-14 23:40:11 UTC 48
87
VdmD4CFepRqnaSF6EFgaN3kVmgBjGGDwf7
50,221 VTC
$3,033
0.06805% 2020-11-06 03:55:45 UTC 2020-11-06 03:55:45 UTC 1
88
VaYYpjYKY9Y6pXYgGqZxPFMoQ5bAbiBv9Z
wallet: 196952
50,183 VTC
$3,031
0.06800% 2020-11-25 02:49:20 UTC 2022-09-21 05:15:18 UTC 14 2021-02-13 07:00:30 UTC 2022-09-21 05:15:18 UTC 13
89
VoezpjuwBTvVcdkvxP2otC1Y5StYMoiTaX
50,000 VTC
$3,020
0.06775% 2025-09-01 17:10:48 UTC 2025-09-01 17:10:48 UTC 1
90
VrRqUiB9xYjYEqo1b1LP59qqLvAyBM2t5n
50,000 VTC
$3,020
0.06775% 2020-03-19 08:03:11 UTC 2020-03-19 08:03:11 UTC 1
91
VvBiidYUJ6JkTcgUJdYKMwg2pAP4wtna9U
50,000 VTC
$3,020
0.06775% 2020-03-19 06:35:21 UTC 2020-03-19 06:35:21 UTC 1
92
VjoRNY42JnqjUiECkXTN6tW89BLtgnDTrZ
50,000 VTC
$3,020
0.06775% 2020-01-02 09:17:32 UTC 2020-01-02 09:17:32 UTC 1
93
VxgeppWfyDZZrDUc5n3P2bb4FCSqTGkQsg
50,000 VTC
$3,020
0.06775% 2020-01-02 09:07:47 UTC 2020-01-02 09:07:47 UTC 1
94
Vm4v97UWABqAQm7k3wKenyK3P8gqVhT3Sg
50,000 VTC
$3,020
0.06775% 2017-11-12 11:12:12 UTC 2017-11-12 14:16:27 UTC 2
95
VkZrwSj6jGHQ4WvUbu7Sx6RJxaVgcHBMND
49,988 VTC
$3,019
0.06773% 2020-03-05 09:59:24 UTC 2020-03-05 09:59:24 UTC 1
96
VbpSEgATBcH8DA3YDxtTbU8zDWzUj1u6sp
49,880 VTC
$3,013
0.06759% 2020-03-04 18:49:41 UTC 2020-03-04 18:49:41 UTC 1
97
VuTb9ffyWKF9BnA9YcRMEMgmdaVrd5SjfQ
49,863 VTC
$3,012
0.06756% 2023-05-09 06:32:19 UTC 2023-05-09 06:32:19 UTC 1
98
Vr55By2d4reui961g9p8udAuXC9JJXrXxP
49,500 VTC
$2,990
0.06707% 2017-07-30 10:38:24 UTC 2017-07-30 10:38:24 UTC 1
99
VmZ4AmBAdWdtxmbHqrERrb6x75Nr7CDcsP
49,500 VTC
$2,990
0.06707% 2017-07-30 10:38:24 UTC 2017-07-30 10:38:24 UTC 1
100
VpH88KMmWECquGgNh9dBxwhBRDS2GcACvb
49,500 VTC
$2,990
0.06707% 2017-07-30 10:38:24 UTC 2017-07-30 10:38:24 UTC 1
风险提示:理性看待区块链,提高风险意识!