35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-sur-7

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

2 3KZ526NxCVXbKwwP66RgM3pte6zW4gY1tDBalance:101,857 BTC (993,251,810 USD $)
Ins:10 Outs:0
3 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUsSolde: 94,506 BTC (921 564 562 $ USD)
Ins:58 Outs:0
4 37do5d3pKeCuozjNCApGT153GJ8oNmKYbBBalance:88,990 BTC ($867,773,780 USD) Ins:4
Outs:0
5 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF Solde : 79,957 BTC (779,695,496 USD)
Ins:328 Outs:0
6 3NnGcxybgm3drht65hRucr23Ya4ZmQqz4wSolde: 76,125 BTC (742,323,312 USD) Ins: 8
Sorties: 0
7 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-de-7 Solde : 70 000 BTC (682 598 768 $)
USD) Ins:186 Outs:23
8 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8HbhxSolde: 69,370 BTC (676,457,479 USD)
Ins:195 Outs:1
9 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwalletBalance:61,302 BTC ($597,779,980 USD) Ins:84 Outs:49
10 bc1qgdjqv0av3q56jvd82tkdjpy7gd..vw97
wallet: Bitfinex-coldwalletBalance:60,001 BTC ($585,094,335 USD) Ins:29 Outs:28
11 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQSolde: 56,982 BTC (555,651,520 USD)
Ins:147 Outs:11
12 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC (525 406 566 USD)
Ins:92 Outs:0
13 386eAUqL3ZNZPmHeABXLo658DTQuJeLzURBalance:52,286 BTC ($509,865,315 USD)
Ins:17 Outs:16
14 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-de-3
wallet: 25603268Balance:51,948 BTC ($506,564,193 USD) Ins:622 Outs:513
15 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance: 51,830 BTC (505,419,079 USD)
Ins:61 Outs:0
16 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-de-6 Solde : 49,555 BTC (483,234,475 $
USD) Ins:183 Outs:76
17 3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh
wallet: 56894502Balance:44,235 BTC ($431,356,865 USD) Ins:135 Outs:133
18 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5osBalance:44,000 BTC ($429,062,811 USD) Ins:5
Outs:0
19 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwalletBalance:40,534 BTC ($395,263,662 USD) Ins:393 Outs:373

20 bc1q5shngj24323nsrmxv99st02na6srekfctt30chSolde: 40,000 BTC (390 059 602 $)

USD) Ins:6 Outs:0
21 1BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHEBalance:37,483 BTC ($365,512,240 USD) Ins:5
Sorties: 0
22 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7AdxBalance:36,000 BTC ($351,050,791 USD)
Ins:55 Outs:1
23 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2Balance:33,928 BTC ($330,847,300
USD) Ins:676 Outs:388
24 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3qSolde:31,010 BTC (302,391,345 $ USD)
Ins:13 Outs:0
25 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($302,294,392 USD) Ins:98 Outs:4
26 12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($274,512,504 USD)
Ins:100 Outs:0
27 3H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223Balance:26,532 BTC ($258,727,517 USD) Ins:40 Outs:8
28 3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9YeBalance:26,167 BTC ($255,165,258 USD)
Ins:320 Outs:3
29 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2 sur 3 Solde : 25,105 BTC (244,805,225 $)
USD) Ins:48 Outs:10
30 1NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9izBalance:24,495 BTC ($238,864,216 USD) Ins:5
Outs:0
31 1ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJSolde : 23,969 BTC (233,731,553 USD) Ins : 4
Outs:0
32 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: [Link],228 BTC ($226,502,006 USD) Ins:167 Outs:117
33 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT Solde : 22 900 BTC (223 307 200 USD) Ins : 2
Sorties : 0
34 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: [Link],211 BTC ($216,590,186 USD) Ins:96 Outs:17
35 3HHQzEDe6X5JCR2gKZHE1PNm9tykAVJWjKSolde : 21,800 BTC (212,580,790 USD) Ins : 4
Outs:0
36 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391Balance:20,800 BTC ($202,829,432 USD) Ins:161 Outs:119
37 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnSolde : 20,008 BTC (195 106 224 $ USD)
Ins:36 Outs:1
38 1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLCSolde : 20 000 BTC (195 028 206 $ USD)
Ins:78 Outs:0
39 17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6McSolde : 19,883 BTC (193,890,519 USD)
Ins:69 Outs:63
40 12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDnSolde : 19,722 BTC (192,313,432 USD)
Ins:80 Outs:0
41 12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFGBalance : 19,631 BTC (191 428 083 $ USD)
Ins:87 Outs:0
42 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($189,318,071 USD)
Ins:66 Outs:0
43 16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrvSolde : 19,140 BTC (186,641,215 USD)
Ins:41 Outs:8
44 3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQBalance:18,001 BTC ($175,535,136 USD) Ins:9
Sorties : 1
45 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36507880Balance:17,609 BTC ($171,709,369 USD) Ins:834 Outs:725
46 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLySolde: 17,001 BTC (165,783,726 USD) In: 8
Sorties : 1
47 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-sur-4Solde: 16,101 BTC (157,009,799 $)
USD) Ins:80 Outs:79
48 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCGBalance:15,746 BTC ($153,541,373 USD)
Ins:32 Outs:1
49 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mfSolde: 15,500 BTC (151,145,793 USD)
Ins:25 Outs:0
50 38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojtSolde: 15,033 BTC (146 595 507 $ USD)
Ins:24 Outs:3
51 1PHTURv44ziTrayRyhnNvbtttM3gbjSnBrBalance:15,022 BTC ($146,489,342 USD) Ins:3
Outs:0
52 1KUr81aewyTFUfnq4ZrpePZqXixd59ToNnSolde : 15 000 BTC (146 271 139 USD) Ins : 7
Sorties:0
53 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-sur-5 Solde : 14,682 BTC (143,169,015 $)
USD) Ins:222 Outs:148
54 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: 25603268Balance:14,500 BTC ($141,395,450 USD) Ins:4 Outs:1
55 3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkafBalance:14,000 BTC ($136,519,883 USD)
Ins:10 Outs:2
56 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjSolde: 14 000 BTC (136 519 748 USD)
Ins:25 Outs:0
57 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33473698Balance:13,239 BTC ($129,098,557 USD) Ins:378 Outs:244
58 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbSolde: 13,023 BTC (126 994 882 $ USD)
Ins:33 Outs:4
59 1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJxBalance:12,565 BTC ($122,527,264 USD) Ins:62
Sorties : 0
60 12xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9
wallet: 49200149Balance:12,552 BTC ($122,402,709 USD) Ins:58537 Outs:13863
61 1HBM45n214sV9yXoizBwTksUgEysTPpk46Solde:12,000 BTC (117,019,756 USD)
Ins:26 Outs:0
62 12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BWSolde : 12 000 BTC (117 016 925 USD)
Ins:65 Outs:0
63 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrLSolde : 12 000 BTC (117 016 925 USD)
Ins:63 Outs:0
64 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHtBalance:12,000 BTC ($117,016,925 USD)
Ins:68 Outs:0
65 1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQBalance:12,000 BTC ($117,016,925 USD)
Ins:68 Outs:0
66 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8djSolde: 12 000 BTC (117 016 924 USD)
Ins:109 Outs:0
67 1JpiTWauQdtysbynNp88dWeuyg2gBbKDcTBalance:12,000 BTC (117,016,924 USD)
Ins:64 Outs:0
68 16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJSolde : 12,000 BTC (117,016,924 USD)
Ins:63 Outs:0
69 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEpBalance:12,000 BTC ($117,016,924 USD)
Ins:66 Outs:0
70 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbFSolde : 12 000 BTC (117 016 924 USD)
Ins:61 Outs:0
71 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5mSolde: 12 000 BTC (117 016 924 USD)
Ins:61 Outs:0
72 14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHzBalance:12,000 BTC ($117,016,924 USD)
Ins:63 Outs:0
73 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8DBalance: 12 000 BTC (117 016 924 USD)
Ins:65 Outs:0
74 19Te6hzGFSbryomVYqzG2kpBmAJYykx5YvBalance:12,000 BTC ($117,016,924 USD)
Ins:65 Outs:0
75 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KUBalance:12,000 BTC (117,016,924 USD)
Ins:63 Outs:0
76 1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhRSolde:12 000 BTC (117 016 924 USD)
Ins:63 Outs:0
77 1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvYSolde : 12 000 BTC (117 016 923 USD)
Ins:64 Outs:0
78 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRoSolde: 11,980 BTC (116 818 520 USD)
Ins:67 Outs:0
79 1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgxBalance:11,902 BTC ($116,056,756 USD)
Ins:63 Outs:0
80 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESwSolde : 11,827 BTC (115,329,382 USD)
Ins:64 Outs:0
81 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5Solde : 11,809 BTC (115,159,042 $ USD)
Ins:62 Outs:0
82 1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sShBalance:11,723 BTC ($114,312,260 USD) Ins:62
Hors:0
83 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjEBalance:11,549 BTC (112 618 431 $ USD)
Ins:21 Outs:2
84 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPWSolde: 11,105 BTC (108,289,220 USD)
Ins:58 Outs:0
85 19G5kkYvjawZiYKhFeh8WmfBN31pdP94JrSolde:11,102 BTC (108,260,161 USD)
Ins:33 Outs:3
86 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC (105,027,842 $ USD)
Ins:53 Outs:0
87 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: 25603268Balance:10,744 BTC ($104,770,101 USD) Ins:83 Outs:64
88 3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQSolde:10,500 BTC (102,390,193 USD) Ins:9
Sorties : 2
89 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-sur-4 Solde: 10,484 BTC (102,237,114 $)
USD) Ins:220 Sorties:101
90 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($97,604,425 USD) Ins:46
Outs:0
91 3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-sur-5 Solde : 10,006 BTC (97,572,568 USD)
Ins:5 Outs:1
92 3E5B5QbDjUL471PEed9vZDwCSck9btBLkDBalance:10,002 BTC (97,531,079 USD) Ins:8
Outs:0
93 14YK4mzJGo5NKkNnmVJeuEAQftLt795GecSolde:10 000 BTC (97 514 436 $ USD) Ins:42
Sorties : 0
94 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($97,514,249 USD) Ins:57
Sorties:0
95 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtSolde:10,000 BTC (97,514,218 USD) Ins:40
Sorties : 0
96 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meSolde: 10 000 BTC (97 514 213 $ USD) Ins: 44
Sorties: 0
97 bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7Solde : 10 000 BTC (97 514 204 $)
USD) Ins:5 Outs:0
98 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVSolde:10,000 BTC (97,514,203 USD) Ins:34
Sorties:0
99 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRttBalance:10,000 BTC ($97,514,203 USD) Ins:32
Sorties: 0
100 1CPaziTqeEixPoSFtJxu74uDGbpEAotZomSolde:10,000 BTC (97,514,203 USD) Ins:3